101.143(4)(d)2.c.
c. For an owner or operator of a petroleum product storage system described in
par. (ei) 1., $100,000.
101.143(4)(d)2.d.
d. For a school district or a technical college district with respect to a discharge from a petroleum product storage system that is used for storing heating oil for consumptive use on the premises where stored, $190,000.
101.143(4)(d)3.
3. The department may not issue awards under this paragraph to an owner or operator for eligible costs incurred in one program year that total more than the following:
101.143(4)(d)3.a.
a. For an owner or operator of 100 or fewer underground petroleum product storage tank systems, $1,000,000.
101.143(4)(d)3.b.
b. For an owner or operator of more than 100 underground petroleum product storage tank systems, $2,000,000.
101.143(4)(d)4.
4. The department shall recalculate all awards issued under this paragraph, or under s.
101.143 (4) (e), 1987 stats., before May 3, 1990, according to all of the requirements of those provisions at the time that the award was made, except that the award shall be based on 100% of the eligible costs and except that the award shall be subject to the maximum amounts under
subds. 2. and
3. The department shall issue an award under this subdivision for the difference between the award as recalculated under this subdivision and the award issued before May 3, 1990.
101.143(4)(dm)
(dm)
Awards for aboveground systems for a specified period. 101.143(4)(dm)1.1. The department shall issue an award under this paragraph for a claim for eligible costs, under
par. (b), incurred on or after August 1, 1987, and before July 1, 1998, by the owner or operator of a petroleum product storage system that is not an underground petroleum product storage tank system and for eligible costs, under
par. (b), incurred on or after July 1, 1998, by the owner or operator of a petroleum product storage system that is not an underground petroleum product storage tank system if the petroleum product discharge on which the claim is based is confirmed and activities under
sub. (3) (c) or
(g) are begun before July 1, 1998.
101.143(4)(dm)2.
2. The department shall issue the award under this paragraph without regard to fault in an amount equal to the amount of the eligible costs that exceeds the following deductible:
101.143(4)(dm)2.a.
a. For the owner or operator of a terminal, $15,000 plus 5% of the amount by which eligible costs exceed $200,000.
101.143(4)(dm)2.b.
b. For a school district or a technical college district with respect to a discharge from a petroleum product storage system that is used for storing heating oil for consumptive use on the premises where stored, 25% of eligible costs.
101.143(4)(dm)2.c.
c. For the owner or operator of a petroleum product storage system that is described in
par. (ei) 1., $2,500 plus 5% of eligible costs but not more than $7,500 per occurrence.
101.143(4)(dm)2.d.
d. For an owner or operator other than an owner or operator under
subd. 2. a.,
b. or
c., $15,000 plus 2% of the amount by which eligible costs exceed $200,000.
101.143(4)(dm)3.
3. An award issued under this paragraph may not exceed the following for each occurrence:
101.143(4)(dm)3.a.
a. For an owner or operator of a petroleum product storage system that is located at a facility at which petroleum is stored for resale or an owner or operator of a petroleum product storage system that handles an annual average of more than 10,000 gallons of petroleum per month, $1,000,000.
101.143(4)(dm)3.b.
b. For a school district or a technical college district with respect to a discharge from a petroleum product storage system that is used for storing heating oil for consumptive use on the premises where stored, $190,000.
101.143(4)(dm)4.
4. The department may not issue awards under this paragraph to an owner or operator for eligible costs incurred in one program year that total more than the following:
101.143(4)(dm)4.a.
a. For an owner or operator of 100 or fewer petroleum product storage systems that are not underground petroleum product storage tank systems, $1,000,000.
101.143(4)(dm)4.b.
b. For an owner or operator of more than 100 petroleum product storage systems that are not underground petroleum product storage tank systems, $2,000,000.
101.143(4)(dm)5.
5. The department shall recalculate all awards issued under
par. (e) before July 29, 1995, for eligible costs incurred before May 7, 1994, by the owner or operator of a petroleum product storage system that is not an underground petroleum product storage tank system according to the eligibility requirements at the time that the awards were made except that the awards shall be subject to the deductible amounts under
subd. 2. and the maximum amounts under
subds. 3. and
4. The department shall issue an award under this subdivision for the difference between the award as recalculated under this subdivision and the award issued before July 29, 1995.
101.143(4)(e)1.1. The department shall issue an award under this paragraph for a claim for any of the following:
101.143(4)(e)1.b.
b. Eligible costs, under
par. (b), incurred on or after July 1, 1998, by the owner or operator of a petroleum product storage system that is not an underground petroleum product storage system if those costs are not reimbursable under
par. (dm) 1.
101.143(4)(e)1.c.
c. Eligible costs, under
par. (b), incurred on or after July 1, 1998, by the owner or operator of an underground petroleum product storage tank system if those costs are not reimbursable under
par. (d) 1.
101.143(4)(e)2.
2. The department shall issue the award under this paragraph without regard to fault in an amount equal to the amount of the eligible costs that exceeds a deductible amount of $10,000, except that the deductible amount for a petroleum product storage system that is owned by a school district or a technical college district and that is used for storing heating oil for consumptive use on the premises where stored is 25% of eligible costs and except that the deductible for a petroleum product storage system that is described in
par. (ei) 1. is $2,500 plus 5% of the eligible costs, but not more than $7,500 per occurrence without regard to when the eligible costs are incurred.
101.143(4)(e)2m.
2m. An award issued under this paragraph may not exceed $190,000 for each occurrence, except that an award under this paragraph to the owner or operator of a petroleum product storage system described in
par. (ei) 1. may not exceed $100,000 per occurrence.
101.143(4)(e)3.
3. The department may not issue awards under this paragraph to an owner or operator for eligible costs incurred in one program year that total more than $190,000.
101.143(4)(ee)
(ee)
Waiver of deductible. Notwithstanding
par. (d) 2.,
(dm) 2. or
(e) 2., the department may waive the requirement that an owner or operator pay the deductible amount if the department determines that the owner or operator is unable to pay. If the department waives the requirement that an owner or operator pay the deductible, the department shall record a statement of lien with the register of deeds of the county in which the petroleum product storage system is located. If the department records the statement of lien, the department has a lien on the property on which the petroleum product storage system is located in the amount of the deductible that was waived. The property remains subject to the lien until that amount is paid in full.
101.143(4)(ei)1.1. A farm tank of 1,100 gallons or less capacity storing petroleum products that are not for resale, together with any on-site integral piping or dispensing system, is a petroleum product storage system for the purposes of this section, if all of the following apply:
101.143(4)(ei)1.a.
a. The owner or operator of the farm tank owns a parcel of 35 or more acres of contiguous land which is devoted primarily to agricultural use, as defined in
s. 91.01 (1), including land designated by the department of natural resources as part of the ice age trail under
s. 23.17, which during the year preceding submission of a claim under
sub. (3) produced gross farm profits, as defined in
s. 71.58 (4), of not less than $6,000 or which, during the 3 years preceding that submission produced gross farm profits, as defined in
s. 71.58 (4), of not less than $18,000, or a parcel of 35 or more acres of which at least 35 acres, during part or all of the year preceding that submission, were enrolled in the conservation reserve program under
16 USC 3831 to
3836.
101.143(4)(ei)1.b.
b. The owner or operator of the farm tank has received a letter or notice from the department of commerce or department of natural resources indicating that the owner or operator must conduct a site investigation or remedial action because of a discharge from the farm tank or an order to conduct such an investigation or remedial action.
101.143(4)(ei)2.
2. The department shall promulgate a rule establishing a priority system for paying awards for farm tanks described in
subd. 1.
101.143(4)(em)
(em)
Awards for claims for home oil tank system discharges. 101.143(4)(em)1.1. The department shall issue an award for a claim filed after May 17, 1988, for eligible costs, under
par. (b), incurred on or after August 1, 1987, by a person who owns a home oil tank system.
101.143(4)(em)2.
2. The department shall issue the award under this paragraph without regard to fault for each home oil tank system in an amount equal to 75% of the amount of the eligible costs, except that if the home oil tank system is owned by a nonprofit organization that provides housing assistance to families with incomes below 80% of the median income, as defined in
s. 234.49 (1) (g), of the county in which the home oil tank system is located, then the award shall equal 100% of the amount of the eligible costs. The department shall recalculate any award made to such a nonprofit organization under this paragraph before May 7, 1994, based on 100% of eligible costs and shall issue an award for the difference between the award as recalculated and the award issued before May 7, 1994.
101.143(4)(es)1.1. The department shall issue an award for a claim filed after August 9, 1989, for eligible costs, under
par. (b), incurred on or after August 1, 1987, by an owner or operator or a person owning a home oil tank system in investigating the existence of a discharge or investigating the presence of petroleum products in soil or groundwater if the investigation is undertaken at the written direction of the department of commerce or the department of natural resources and no discharge or contamination is found.
101.143(4)(es)2.
2. The department shall issue the award under this paragraph without regard to fault for each petroleum product storage system or home oil tank system in an amount equal to the eligible costs incurred.
101.143(4)(es)3.
3. If an award has been made under this paragraph and a discharge or contamination is found in a subsequent investigation, the department shall reduce the award under
par. (d) or
(e) by the amount paid under this paragraph.
101.143(4)(f)
(f)
Contributory negligence. Contributory negligence shall not be a bar to submitting a claim under this section and no award under this section may be diminished as a result of negligence attributable to the claimant or any person who is entitled to submit a claim.
101.143(4)(g)
(g)
Denial of claims, limits on awards. The department shall deny a claim under
par. (a) if any of the following applies:
101.143(4)(g)3.
3. The claimant has been grossly negligent in the maintenance of the petroleum product storage system or home oil tank system.
101.143(4)(g)4.
4. The claimant intentionally damaged the petroleum product storage system or home oil tank system.
101.143(4)(g)6.
6. The claimant wilfully failed to comply with laws or rules of this state concerning the storage of petroleum products.
101.143(4e)(a)(a) Notwithstanding
sub. (4) (g), when the department denies a claim under
sub. (3) because of fraud, gross negligence or wilful misconduct on the part of an owner or operator, the department shall pay, to a person who loaned money to the owner or operator for the purpose of conducting activities under
sub. (3) (c), an amount equal to the amount that would have been paid under
sub. (4) for otherwise eligible expenses actually incurred, but not more than the amount specified under
par. (b), if all of the following conditions are satisfied:
101.143(4e)(a)1.
1. The lender assigns to the department an interest in the collateral pledged by the owner or operator for the sole purpose of securing the loan that was made to finance the activities under
sub. (3) (c). If the amount of the payment under this subsection is less than the amount of the loan, the lender shall assign to the department that fraction of the lender's interest in the collateral that equals the ratio of the amount of the payment under this subsection to the amount of the loan.
101.143(4e)(a)2.
2. For a loan that is made after July 29, 1995, before the lender made any disbursement of the loan the department provided a letter indicating its preliminary determination that the owner or operator was eligible for an award under
sub. (4).
101.143(4e)(a)3.
3. For a loan that is made after July 29, 1995, claims for payment under
sub. (3) are made after completion of the site investigation and remedial action plan, after completion of the remedial action and annually for any continuing maintenance, monitoring and operation costs.
101.143(4e)(b)
(b) Payment under this section may not exceed the amount of the loan. If the loan is made after July 29, 1995, payment under this section may not exceed the amount of the loan disbursements made before the department notifies the lender that the claim may be denied.
101.143(4e)(c)
(c) Assignment of an interest in collateral to the department under
par. (a) 1. does not deprive a lender of its right to any cause of action arising out of the loan documents.
101.143(4e)(d)
(d) Any payments made by the department under this subsection constitute a lien upon the property on which the remedial action is conducted if the department records the lien with the register of deeds in the county in which the property is located.
101.143(4m)
(4m) Assignment of awards. The filing by a claimant with the department of an assignment of an award under
sub. (4) to a person who loans money to the claimant for the purpose of conducting activities required under
sub. (3) (c) creates and perfects a lien in favor of the assignee in the proceeds of the award. The lien secures all principal, interest, fees, costs and expenses of the assignee related to the loan. The lien under this subsection has priority over any previously existing or subsequently created lien, assignment, security interest or other interest in the proceeds of the award.
101.143(5)(a)(a)
Right of action. A right of action under this section shall accrue to the state against an owner, operator or other person only if the owner, operator or other person submits a fraudulent claim or does not meet the requirements under this section and if an award is issued under this section to the owner, operator or other person for eligible costs under this section or if payment is made to a lender under
sub. (4e).
101.143(5)(b)
(b)
Action to recover awards. The attorney general shall take action as is appropriate to recover awards to which the state is entitled under
par. (a). The department shall request that the attorney general take action if the department discovers a fraudulent claim after an award is issued.
101.143(5)(c)
(c)
Disposition of funds. If an award is made from the petroleum inspection fund, the net proceeds of the recovery under
par. (b) shall be paid into the petroleum inspection fund.
101.143(6)
(6) Requirement for proof of financial responsibility. 101.143(6)(a)(a) An owner or operator covered under
sub. (4) (d) shall provide to the department proof of financial responsibility for the first $5,000 of eligible costs incurred because of a petroleum products discharge. The proof of financial responsibility shall be in a form determined by the department to provide assurance equal to that provided under
40 CFR 280.97 (b) (1) 2. b. that may include a bond, an irrevocable letter of credit, a deposit or an escrow account made payable to or established for the benefit of the department.
101.143(6)(b)
(b) The department, after consultation with the petroleum storage environmental cleanup council, shall determine whether proof of financial responsibility submitted under
par. (a) satisfies
par. (a).
101.143(7)(a)(a) No common law liability, and no statutory liability which is provided in a statute other than this section, for damages resulting from a petroleum product storage system or home oil tank system is affected by this section. Except as provided in
par. (am), the authority, power and remedies provided in this section are in addition to any authority, power or remedy provided in any statute other than this section or provided at common law.
101.143(7)(am)
(am) An award under this section is the exclusive method for the recovery of the amount of eligible costs equal to the amount of the award that may be issued under this section.
101.143(7)(b)
(b) If a person conducts a remedial action activity for a discharge at a petroleum product storage system or home oil tank system site, whether or not the person files a claim under this section, the claim and remedial action activity conducted are not evidence of liability or an admission of liability for any potential or actual environmental pollution.
101.143(7m)
(7m) Intervention in 3rd-party actions. An owner or operator of an underground petroleum product storage tank system shall notify the department of any action by a 3rd party against the owner or operator for compensation for bodily injury or property damage caused by a petroleum products discharge from the underground petroleum product storage tank system if the owner or operator may be eligible for an award under this section. The department may intervene in any action by a 3rd party against an owner or operator for compensation for bodily injury or property damage caused by a petroleum products discharge from an underground petroleum product storage tank system if the owner or operator may be eligible for an award under this section for compensation awarded in the action.
101.143(8)
(8) Petroleum storage environmental cleanup council. The petroleum storage environmental cleanup council shall do all of the following:
101.143(8)(a)
(a) Advise the secretary on any rules which may be promulgated under this section.
101.143(8)(b)
(b) Review and advise the secretary and the secretary of natural resources on the implementation of the petroleum product remedial action program established under this section.
101.143(9)(a)(a) The department shall promulgate rules prescribing requirements for the records to be maintained by an owner or operator, person owning a home oil tank system or service provider and the periods for which they must retain those records.
101.143(9)(b)
(b) The department may inspect any document in the possession of an owner or operator, person owning a home oil tank system or service provider or any other person if the document is relevant to a claim for reimbursement under this section.
101.143(10)(a)(a) Any owner or operator, person owning a home oil tank system or service provider who fails to maintain a record as required by rules promulgated under
sub. (9) (a) may be required to forfeit not more than $2,000. Each day of continued violation constitutes a separate offense.
101.143(10)(b)
(b) Any owner or operator, person owning a home oil tank system or service provider who intentionally destroys a document that is relevant to a claim for reimbursement under this section may be fined not more than $10,000 or imprisoned for not more than 10 years or both.
101.143 History
History: 1987 a. 399;
1989 a. 31,
254,
255;
1991 a. 39,
82,
269;
1993 a. 16,
301,
416,
491;
1995 a. 27 ss.
3665 to
3683m,
9116 (5);
1995 a. 227,
247,
378,
417; s. 13.93 (2) (c).
101.143 Annotation
The proceeds of general obligation bonds may be used to fund awards under this section.
81 Atty. Gen. 114.
101.144
101.144
Petroleum storage tank discharges.
