83_FR_23070 83 FR 22974 - Order Denying Petition To Set Aside Consent Agreement and Proposed Final Order

83 FR 22974 - Order Denying Petition To Set Aside Consent Agreement and Proposed Final Order

ENVIRONMENTAL PROTECTION AGENCY

Federal Register Volume 83, Issue 96 (May 17, 2018)

Page Range22974-22976
FR Document2018-10568

In accordance with section 311(b)(6)(C)(iii) of the Clean Water Act (CWA or Act), notice is hereby given that an Order Denying Petition to Set Aside Consent Agreement and Proposed Final Order has been issued in the matter styled as In the Matter of BP Products North America Inc., Docket No. CWA-05-2016-0015. This document serves to notify the public of the denial of the Petition to Set Aside Consent Agreement and Proposed Final Order filed in the matter and explain the reasons for such denial.

Federal Register, Volume 83 Issue 96 (Thursday, May 17, 2018)
[Federal Register Volume 83, Number 96 (Thursday, May 17, 2018)]
[Notices]
[Pages 22974-22976]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-10568]


-----------------------------------------------------------------------

ENVIRONMENTAL PROTECTION AGENCY

[CWA-05-2016-0015; FRL-9978-10-OARM]


Order Denying Petition To Set Aside Consent Agreement and 
Proposed Final Order

AGENCY: Office of Administrative Law Judges, Environmental Protection 
Agency (EPA).

ACTION: Notice of order denying petition to set aside consent agreement 
and proposed final order.

-----------------------------------------------------------------------

SUMMARY: In accordance with section 311(b)(6)(C)(iii) of the Clean 
Water Act (CWA or Act), notice is hereby given that an Order Denying 
Petition to Set Aside Consent Agreement and Proposed Final Order has 
been issued in the matter styled as In the Matter of BP Products North 
America Inc., Docket No. CWA-05-2016-0015. This document serves to 
notify the public of the denial of the Petition to Set Aside Consent 
Agreement and Proposed Final Order filed in the matter and explain the 
reasons for such denial.

ADDRESSES: To access and review documents filed in the matter that is 
the subject of this document, please visit https://yosemite.epa.gov/oarm/alj/alj_web_docket.nsf/Dockets/CWA-05-2016-0015.

FOR FURTHER INFORMATION CONTACT: Jennifer Almase, Attorney-Advisor, 
Office of Administrative Law Judges (1900R), Environmental Protection 
Agency, 1200 Pennsylvania Ave. NW; telephone number: (202) 564-6255 
(main) or (202) 564-1170 (direct); fax number: (202) 565-0044; email 
address: oaljfiling@epa.gov.

SUPPLEMENTARY INFORMATION:

I. Legal Authority

    Section 311(b)(6)(A) of the CWA empowers EPA to assess a class I or 
class II administrative civil penalty against any owner, operator, or 
person in charge of any onshore facility from which oil or a hazardous 
substance is discharged in violation of section 311(b)(3), or who fails 
or refuses to comply with any regulation issued under section 311(j) to 
which that owner, operator, or person in charge is subject (33 U.S.C. 
1321(b)(6)(A)). However, before issuing an order assessing a class II 
civil penalty under section 311(b)(6), EPA is required by the CWA and 
the Consolidated Rules of Practice Governing the Administrative 
Assessment of Civil Penalties and the Revocation/Termination or 
Suspension of Permits (Rules of Practice) to provide public notice of 
and reasonable

[[Page 22975]]

opportunity to comment on the proposed issuance of such order (33 
U.S.C. 1321(b)(6)(C)(i); 40 CFR 22.45(b)(1)).
    Any person who comments on the proposed assessment of a class II 
civil penalty under section 311(b)(6) is then entitled to receive 
notice of any hearing held under section 311(b)(6) of the CWA and at 
such hearing is entitled to a reasonable opportunity to be heard and to 
present evidence (33 U.S.C. 1321(b)(6)(C)(ii); 40 CFR 22.45(c)(1)). If 
no hearing is held before issuance of an order assessing a class II 
civil penalty under section 311(b)(6) of the CWA, such as where the 
administrative penalty action in question is settled pursuant to a 
consent agreement and final order, any person who commented on the 
proposed assessment may petition to set aside the order on the basis 
that material evidence was not considered and to hold a hearing on the 
penalty (33 U.S.C. 1321(b)(6)(C)(iii); 40 CFR 22.45(c)(4)(ii)).
    The CWA requires that if the evidence presented by the petitioner 
in support of the petition is material and was not considered in the 
issuance of the order, the Administrator shall immediately set aside 
such order and provide a hearing in accordance with section 
311(b)(6)(B)(ii) (33 U.S.C. 1321(b)(6)(C)(iii)). Conversely, if the 
Administrator denies a hearing, the Administrator shall provide to the 
petitioner, and publish in the Federal Register, notice of and reasons 
for such denial. Id.
    Pursuant to section 311 of the CWA, the authority to decide 
petitions by commenters to set aside final orders entered without a 
hearing and provide copies and/or notice of the decision has been 
delegated to Regional Administrators in administrative penalty actions 
brought by regional offices of EPA. Administrator's Delegation of 
Authority 2-52A (accessible at: http://intranet.epa.gov/ohr/rmpolicy/ads/dm/2-52A.pdf). The Rules of Practice require that where a commenter 
petitions to set aside a consent agreement and final order in an 
administrative penalty action brought by a regional office of EPA, the 
Regional Administrator shall assign a Petition Officer to consider and 
rule on the petition (40 CFR 22.45(c)(4)(iii)). Upon review of the 
petition and any response filed by the complainant, the Petition 
Officer shall then make written findings as to (A) the extent to which 
the petition states an issue relevant and material to the issuance of 
the consent agreement and proposed final order; (B) whether the 
complainant adequately considered and responded to the petition; and 
(C) whether resolution of the proceeding by the parties is appropriate 
without a hearing (40 CFR 22.45(c)(4)(v)).
    If the Petition Officer finds that a hearing is appropriate, the 
Presiding Officer shall order that the consent agreement and proposed 
final order be set aside and establish a schedule for a hearing (40 CFR 
22.45(c)(4)(vi)). Conversely, if the Petition Officer finds that 
resolution of the proceeding without a hearing is appropriate, the 
Petition Officer shall issue an order denying the petition and stating 
reasons for the denial (40 CFR 22.45(c)(4)(vii)). The Petition Officer 
shall then file the order with the Regional Hearing Clerk, serve copies 
of the on the parties and the commenter, and provide public notice of 
the order. Id.

II. Procedural Background

    In May of 2016, the Director of the Superfund Division of EPA's 
Region 5 (Complainant) and BP Products North America Inc. (Respondent) 
executed a Consent Agreement and Final Order (CAFO) in the matter 
styled as In the Matter of BP Products North America Inc., Docket No. 
CWA-05-2016-0015.\1\ The CAFO sought to simultaneously commence and 
conclude an administrative penalty action under section 
311(b)(6)(A)(ii) of the CWA against Respondent for alleged violations 
related to a discharge of oil from Respondent's petroleum refinery 
located at 2815 Indianapolis Boulevard in Whiting, Indiana (Facility), 
into Lake Michigan on March 24, 2014. Under the terms of the CAFO, 
Respondent admitted the jurisdictional allegations set forth in the 
CAFO but neither admitted nor denied the factual allegations and 
alleged violations. Nevertheless, Respondent waived its right to a 
hearing or to otherwise contest the CAFO, and agreed to pay a civil 
penalty in the amount of $151,899.
---------------------------------------------------------------------------

    \1\ While titled ``Consent Agreement and Final Order,'' a final 
order was not actually included with the CAFO filed with this 
Tribunal. It is the execution of a final order by Region 5's 
Regional Administrator, and its subsequent filing with the Regional 
Hearing Clerk at Region 5, that will effectuate the parties' Consent 
Agreement and conclude the proceeding.
---------------------------------------------------------------------------

    On or about June 1, 2016, EPA provided public notice of its intent 
to file the proposed CAFO and accept public comments thereon. Carlotta 
Blake-King, Carolyn A. Marsh, Debra Michaud, and Patricia Walter 
(Petitioners) timely filed comments on the proposed CAFO (Comments). 
Complainant subsequently prepared a Response to Comments Regarding 
Proposed CAFO (Response to Comments), which indicated that EPA would 
not be altering the proposed CAFO. The Response to Comments was mailed 
to Petitioners, together with a copy of the proposed CAFO, on or about 
January 17, 2017, and each Petitioner received the materials by January 
30, 2017. On or about February 24, 2017, Petitioners timely filed a 
joint petition seeking to set aside the proposed CAFO and have a public 
hearing held thereon (Petition).
    A Request to Assign Petition Officer (Request) was issued by Region 
5's Acting Regional Administrator on May 17, 2017, and served on 
Petitioners on May 30, 2017. In the Request, the Acting Regional 
Administrator stated that after considering the issues raised in the 
Petition, Complainant had decided not to withdraw the CAFO. 
Accordingly, the Acting Regional Administrator requested assignment of 
an Administrative Law Judge to consider and rule on the Petition 
pursuant to Sec.  22.45(c)(4)(iii) of the Rules of Practice, 40 CFR 
22.45(c)(4)(iii). By Order dated June 16, 2017, the undersigned was 
designated to preside over this matter, and Complainant was directed to 
file a response to the Petition. Complainant filed its Response to 
Petition to Set Aside Consent Agreement and Proposed Final Order 
(Response to Petition) on July 13, 2017.\2\
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    \2\ Richard C. Karl, who executed the CAFO as Region 5's 
Director of the Superfund Division, seemingly left that position by 
the time the Acting Regional Administrator issued the Request to 
Assign Petition Officer. In the Request, the Acting Regional 
Administrator noted that Complainant, the Acting Superfund Division 
Director, had decided not to withdraw the CAFO. Subsequently, 
Margaret M. Guerriero, as the Acting Director of Region 5's 
Superfund Division, submitted the Response to Petition.
---------------------------------------------------------------------------

III. Denial of Petitioners' Petition

    On May 8, 2018, the undersigned issued an Order Denying Petition to 
Set Aside Consent Agreement and Proposed Final Order (Order). Therein, 
the undersigned denied the Petition without the need for a hearing on 
the basis that Petitioners had failed to present any relevant and 
material evidence that had not been adequately considered and responded 
to by Complainant.
    Specifically, Petitioners raised issues that the undersigned 
grouped into four categories.\3\ First, Petitioners argued that the 
alleged violations warranted the assessment of the maximum penalty of 
$187,500 allowed under the applicable law, suggesting that Complainant 
failed

[[Page 22976]]

in its penalty calculation to consider material evidence regarding the 
magnitude of the violations to the local community. Petitioners cited, 
among other considerations, that Lake Michigan is a source of drinking 
water for residents of the City of Chicago and surrounding region and 
that the March 24, 2014 discharge of oil from the Facility into Lake 
Michigan occurred only a few miles from the structures operating in 
Lake Michigan to collect that drinking water. Petitioners further 
argued that the violations were part of a broader environmental crisis 
perpetuated by Respondent. The undersigned determined that while 
Complainant did not provide a detailed explanation of how the civil 
penalty assessed in the proposed CAFO had been calculated, and in 
particular an account of how the environmental impact of the alleged 
violations on the community, if any, was considered, it had considered 
and responded to Petitioners' arguments in its Response to Comments and 
Response to Petition. The undersigned further found that Petitioners 
had produced no evidence to support their position or rebut 
Complainant's position that it had properly implemented the applicable 
policy governing its calculation and negotiation of the penalty 
assessed in the proposed CAFO. The undersigned concluded that 
Petitioners had not met the burden of demonstrating that the matters 
they raised with respect to the assessment of a higher penalty 
constituted material and relevant evidence that Complainant failed to 
consider in agreeing to the proposed CAFO. Thus, Petitioners' claim in 
this regard was denied.
---------------------------------------------------------------------------

    \3\ Petitioners described the arguments set forth in the 
Petition as additions to the Comments they had previously submitted 
to EPA in response to the public notice of EPA's intent to file the 
proposed CAFO. Accordingly, the undersigned considered the arguments 
raised by Petitioners in both the Petition and the Comments.
---------------------------------------------------------------------------

    Second, Petitioners urged that an additional fine of $100,000 be 
levied against Respondent for its purported culture of indifference 
towards health and safety, which, according to Petitioners, was evident 
from the violations Respondent has committed and the ineffective 
responses it has undertaken over many years. In considering this issue, 
the undersigned first noted that EPA is limited to imposing the maximum 
penalty permitted under applicable law for the violations alleged and 
determining the penalty based on the statutory factors and that 
Petitioners failed to cite any legal authority allowing EPA to impose a 
fine beyond the maximum statutory penalty. The undersigned then noted 
that Petitioners also failed to offer any argument or evidence 
rebutting Complainant's position that it had properly implemented the 
applicable policy governing its calculation and negotiation of the 
penalty assessed in the proposed CAFO, which takes the statutory 
penalty factors into account. Accordingly, the undersigned found that 
with respect to this issue, Petitioners did not present any fact or 
argument relevant and material to the proposed CAFO that was not 
already considered by Complainant. Thus, the claim was denied.
    Third, Petitioners urged that a Supplemental Environmental Project 
(SEP) be incorporated into the proposed CAFO for local projects and 
that local residents be included in the projects. In association with 
those requests, Petitioners questioned the manner in which funds for 
SEPs were distributed by EPA and the Department of Justice and asserted 
that residents had not been included in projects occurring in the Lake 
George Branch of the Indiana Harbor Ship Canal. The undersigned found 
that as Complainant had stated in its Response to Comments and Response 
to Petition, EPA lacks the legal authority to demand a SEP or control 
the distribution of civil penalty funds. The undersigned concluded that 
given this lack of authority, the issues raised by Petitioners with 
regard to a SEP were immaterial to the issuance of the proposed CAFO. 
Thus, this claim was denied.
    Fourth, Petitioners urged that an independent advisory committee 
and environmental monitoring program for Respondent's wastewater 
treatment plant be created. Petitioners then questioned Respondent's 
community outreach activities, which Complainant had referenced in its 
Response to Comments. The undersigned found that as argued by 
Complainant in its Response to Petition, EPA lacks the legal authority 
under section 311(b)(6) of the CWA to establish advisory committees or 
environmental monitoring programs or compel Respondent to engage in 
outreach activities. The undersigned concluded that given the absence 
of any material and relevant issue not considered by Complainant with 
respect to the course of action requested by Petitioners, their claim 
in this regard was also denied.
    Having found that Petitioners failed to present any relevant and 
material evidence that had not been adequately considered and responded 
to by Complainant in agreeing to the proposed CAFO, the undersigned 
then addressed Petitioners' requests for a public hearing in their 
Comments and Petition. Noting that Petitioners appeared to seek a 
public forum, at least in part, for the parties to explain the meaning 
of the proposed CAFO to the public, the undersigned observed that 
section 311(b)(6)(B)(ii) of the CWA and the Rules of Practice provide, 
not for a meeting of that nature, but rather a hearing at which 
evidence is presented for the purpose of determining whether 
Complainant met its burden of proving that Respondent committed the 
violations as alleged and that the proposed penalty is appropriate 
based on applicable law and policy. The undersigned noted that 
Petitioners did not specifically identify any testimonial or 
documentary evidence that they would present at any such hearing. The 
undersigned further noted that Petitioners did not offer in either 
their Comments or the Petition any relevant and material evidence or 
arguments that had not already been adequately addressed by 
Complainant. For these reasons, the undersigned found that resolution 
of the proceeding by the parties would be appropriate without a 
hearing.
    The undersigned thus issued the Order Denying Petition to Set Aside 
Consent Agreement and Proposed Final Order.

    Dated: May 8, 2018.
Susan L. Biro,
Chief Administrative Law Judge.
[FR Doc. 2018-10568 Filed 5-16-18; 8:45 am]
BILLING CODE 6560-50-P



                                               22974                          Federal Register / Vol. 83, No. 96 / Thursday, May 17, 2018 / Notices

                                               Dr., P.O. Box 13528, Research Triangle                  Ave., Summerstrand, Port Elizabeth                    ENVIRONMENTAL PROTECTION
                                               Park, NC 27709–3528. Active ingredient:                 6001, South Africa (c/o Walter G.                     AGENCY
                                               Mefentrifluconazole. Product type:                      Talarek PC, 5153 Allison Marshall Dr.,
                                                                                                                                                             [CWA–05–2016–0015; FRL–9978–10–OARM]
                                               Fungicide. Proposed uses: Grape, pome,                  Warrenton, VA 20187–8980). Product
                                               stone fruits, and tree nuts. Contact: RD.               name: Rat-O-Repel Pouches. Active                     Order Denying Petition To Set Aside
                                                 12. File Symbol: 7969–UNU. Docket                     ingredients: Repellent—Eucalyptus Oil                 Consent Agreement and Proposed
                                               ID number: EPA–HQ–OPP–2018–0002.                        at 3.00%, Rosemary Oil at 1.00%, Spike                Final Order
                                               Applicant: BASF Corporation, 26 Davis                   Lavender Oil at 1.00%, Oregano Oil at
                                               Dr., P.O. Box 13528, Research Triangle                                                                        AGENCY:   Office of Administrative Law
                                                                                                       1.00%, Tagetes Oil at 0.75%, Thyme Oil
                                               Park, NC 27709–3528. Active ingredient:                                                                       Judges, Environmental Protection
                                                                                                       at 0.50%, Clove Oil at 0.50% and
                                               Mefentrifluconazole. Product type:                                                                            Agency (EPA).
                                               Fungicide. Proposed uses: Non-                          Peppermint Oil at 0.50%. Proposed use:
                                                                                                                                                             ACTION: Notice of order denying petition
                                               residential turf and ornamentals.                       Rodent repellent. Contact: BPPD.
                                                                                                                                                             to set aside consent agreement and
                                               Contact: RD.                                               19. File Symbol: 91482–G. Docket ID                proposed final order.
                                                 13. File Symbol: 7969–URN. Docket                     number: EPA–HQ–OPP–2018–0106.
                                               ID number: EPA–HQ–OPP–2018–0002.                        Applicant: Rat-O-Repel CC, No. 11 Sixth               SUMMARY:   In accordance with section
                                               Applicant: BASF Corporation, 26 Davis                   Ave., Summerstrand, Port Elizabeth                    311(b)(6)(C)(iii) of the Clean Water Act
                                               Dr., P.O. Box 13528, Research Triangle                  6001, South Africa (c/o Walter G.                     (CWA or Act), notice is hereby given
                                               Park, NC 27709–3528. Active ingredient:                 Talarek PC, 5153 Allison Marshall Dr.,                that an Order Denying Petition to Set
                                               Mefentrifluconazole and Fluxapyroxad.                   Warrenton, VA 20187–8980). Product                    Aside Consent Agreement and Proposed
                                               Product type: Fungicide. Proposed uses:                 name: Rat-O-Repel Garbage Bags. Active                Final Order has been issued in the
                                               Pome fruits, stone fruits, and tree nuts.               ingredients: Repellent—Eucalyptus Oil                 matter styled as In the Matter of BP
                                               Contact: RD.                                                                                                  Products North America Inc., Docket
                                                 14. File Symbol: 7969–URR. Docket ID                  at 1.500%, Rosemary Oil at 0.500%,
                                                                                                                                                             No. CWA–05–2016–0015. This
                                               number: EPA–HQ–OPP–2018–0002.                           Spike Lavender Oil at 0.500%, Oregano
                                                                                                                                                             document serves to notify the public of
                                               Applicant: BASF Corporation, 26 Davis                   Oil at 0.500%, Tagetes Oil at 0.375%,
                                                                                                                                                             the denial of the Petition to Set Aside
                                               Dr., P.O. Box 13528, Research Triangle                  Thyme Oil at 0.250%, Clove Oil at
                                                                                                                                                             Consent Agreement and Proposed Final
                                               Park, NC 27709–3528. Active ingredient:                 0.250% and Peppermint Oil at 0.250%.                  Order filed in the matter and explain the
                                               Mefentrifluconazole. Product type:                      Proposed use: Rodent repellent.                       reasons for such denial.
                                               Fungicide. Proposed uses: Beans and                     Contact: BPPD.
                                                                                                                                                             ADDRESSES: To access and review
                                               peas, citrus, corn, peanut, potato,                        20. File Symbol: 91482–R. Docket ID                documents filed in the matter that is the
                                               rapeseed (canola), small grains, sorghum                number: EPA–HQ–OPP–2018–0106.                         subject of this document, please visit
                                               and millet, soybean, and sugar beet.                    Applicant: Rat-O-Repel CC, No. 11 Sixth               https://yosemite.epa.gov/oarm/alj/alj_
                                               Contact: RD.                                            Ave., Summerstrand, Port Elizabeth                    web_docket.nsf/Dockets/CWA-05-2016-
                                                 15. File Symbol: 89633–A. Docket ID                   6001, South Africa (c/o Walter G.                     0015.
                                               number: EPA–HQ–OPP–2018–0193.                           Talarek PC, 5153 Allison Marshall Dr.,
                                               Applicant: Moghu Research Center, Ltd.                                                                        FOR FURTHER INFORMATION CONTACT:
                                                                                                       Warrenton, VA 20187–8980). Product                    Jennifer Almase, Attorney-Advisor,
                                               BVC #311, KRIBB, Yuscong, Daejeon,
                                                                                                       name: Rat-O-Repel Shock Spray. Active                 Office of Administrative Law Judges
                                               305–333, Korea (c/o toXcel, 7140
                                               Heritage Village Plaza, Gainesville, VA                 ingredients: Repellent—Eucalyptus Oil                 (1900R), Environmental Protection
                                               20155). Product name: Methiozolin                       at 3.00%, Rosemary Oil at 1.00%, Spike                Agency, 1200 Pennsylvania Ave. NW;
                                               Technical. Active ingredient:                           Lavender Oil at 1.00%, Oregano Oil at                 telephone number: (202) 564–6255
                                               Herbicide—methiozolin at 97%.                           1.00%, Tagetes Oil at 0.75%, Thyme Oil                (main) or (202) 564–1170 (direct); fax
                                               Proposed use: Formulation into                          at 0.50%, Clove Oil at 0.50% and                      number: (202) 565–0044; email address:
                                               products to be used on golf course turf.                Peppermint Oil at 0.50%. Proposed use:                oaljfiling@epa.gov.
                                               Contact: RD.                                            Rodent repellent. Contact: BPPD.                      SUPPLEMENTARY INFORMATION:
                                                 16. File Symbol: 89633–L. Docket ID                      21. File Symbol: 92083–R. Docket ID                I. Legal Authority
                                               number: EPA–HQ–OPP–2018–0193.                           number: EPA–HQ–OPP–2018–0045.
                                               Applicant: Moghu Research Center, Ltd.                  Applicant: Bi-PA nv, Technologielaan 7,                  Section 311(b)(6)(A) of the CWA
                                               BVC #311, KRIBB, Yuscong, Daejeon,                                                                            empowers EPA to assess a class I or
                                                                                                       B–1840 Londerzeel, Belgium (c/o
                                               305–333, Korea (c/o toXcel, 7140                                                                              class II administrative civil penalty
                                                                                                       SciReg, Inc., 12733 Director’s Loop,
                                               Heritage Village Plaza, Gainesville, VA                                                                       against any owner, operator, or person
                                                                                                       Woodbridge, VA 22192). Product name:                  in charge of any onshore facility from
                                               20155). Product name: Poacure SC.
                                                                                                       Vintec. Active ingredient: Fungicide—                 which oil or a hazardous substance is
                                               Active ingredient: Herbicide—
                                                                                                       Trichoderma atroviride strain SC1 at                  discharged in violation of section
                                               methiozolin at 25%. Proposed use: Golf
                                                                                                       15%. Proposed use: For control or                     311(b)(3), or who fails or refuses to
                                               course turf. Contact: RD.
                                                 17. File Symbol: 89633–U. Docket ID                   suppression of botrytis/bunch rot/gray                comply with any regulation issued
                                               number: EPA–HQ–OPP–2018–0193.                           mold on grapevine, tomato and                         under section 311(j) to which that
                                               Applicant: Moghu Research Center, Ltd.                  strawberry. Contact: BPPD.                            owner, operator, or person in charge is
                                               BVC #311, KRIBB, Yuscong, Daejeon,                        Authority: 7 U.S.C. 136 et seq.                     subject (33 U.S.C. 1321(b)(6)(A)).
                                               305–333, Korea (c/o toXcel, 7140                                                                              However, before issuing an order
                                                                                                         Dated: May 1, 2018.
                                               Heritage Village Plaza, Gainesville, VA                                                                       assessing a class II civil penalty under
daltland on DSKBBV9HB2PROD with NOTICES




                                               20155). Product name: Poacure. Active                   Delores Barber,                                       section 311(b)(6), EPA is required by the
                                               ingredient: Herbicide—methiozolin at                    Director, Information Technology and                  CWA and the Consolidated Rules of
                                               25%. Proposed use: Golf course turf.                    Resources Management Division, Office of              Practice Governing the Administrative
                                               Contact: RD.                                            Pesticide Programs.                                   Assessment of Civil Penalties and the
                                                 18. File Symbol: 91482–E. Docket ID                   [FR Doc. 2018–10578 Filed 5–16–18; 8:45 am]           Revocation/Termination or Suspension
                                               number: EPA–HQ–OPP–2018–0106.                           BILLING CODE 6560–50–P                                of Permits (Rules of Practice) to provide
                                               Applicant: Rat-O-Repel CC, No. 11 Sixth                                                                       public notice of and reasonable


                                          VerDate Sep<11>2014   18:36 May 16, 2018   Jkt 244001   PO 00000   Frm 00031   Fmt 4703   Sfmt 4703   E:\FR\FM\17MYN1.SGM   17MYN1


                                                                              Federal Register / Vol. 83, No. 96 / Thursday, May 17, 2018 / Notices                                                      22975

                                               opportunity to comment on the                           whether resolution of the proceeding by                 would not be altering the proposed
                                               proposed issuance of such order (33                     the parties is appropriate without a                    CAFO. The Response to Comments was
                                               U.S.C. 1321(b)(6)(C)(i); 40 CFR                         hearing (40 CFR 22.45(c)(4)(v)).                        mailed to Petitioners, together with a
                                               22.45(b)(1)).                                             If the Petition Officer finds that a                  copy of the proposed CAFO, on or about
                                                  Any person who comments on the                       hearing is appropriate, the Presiding                   January 17, 2017, and each Petitioner
                                               proposed assessment of a class II civil                 Officer shall order that the consent                    received the materials by January 30,
                                               penalty under section 311(b)(6) is then                 agreement and proposed final order be                   2017. On or about February 24, 2017,
                                               entitled to receive notice of any hearing               set aside and establish a schedule for a                Petitioners timely filed a joint petition
                                               held under section 311(b)(6) of the CWA                 hearing (40 CFR 22.45(c)(4)(vi)).                       seeking to set aside the proposed CAFO
                                               and at such hearing is entitled to a                    Conversely, if the Petition Officer finds               and have a public hearing held thereon
                                               reasonable opportunity to be heard and                  that resolution of the proceeding                       (Petition).
                                               to present evidence (33 U.S.C.                          without a hearing is appropriate, the                      A Request to Assign Petition Officer
                                               1321(b)(6)(C)(ii); 40 CFR 22.45(c)(1)). If              Petition Officer shall issue an order                   (Request) was issued by Region 5’s
                                               no hearing is held before issuance of an                denying the petition and stating reasons                Acting Regional Administrator on May
                                               order assessing a class II civil penalty                for the denial (40 CFR 22.45(c)(4)(vii)).               17, 2017, and served on Petitioners on
                                               under section 311(b)(6) of the CWA,                     The Petition Officer shall then file the                May 30, 2017. In the Request, the Acting
                                               such as where the administrative                        order with the Regional Hearing Clerk,                  Regional Administrator stated that after
                                               penalty action in question is settled                   serve copies of the on the parties and                  considering the issues raised in the
                                               pursuant to a consent agreement and                     the commenter, and provide public                       Petition, Complainant had decided not
                                               final order, any person who commented                   notice of the order. Id.                                to withdraw the CAFO. Accordingly, the
                                               on the proposed assessment may                                                                                  Acting Regional Administrator
                                               petition to set aside the order on the                  II. Procedural Background                               requested assignment of an
                                               basis that material evidence was not                       In May of 2016, the Director of the                  Administrative Law Judge to consider
                                               considered and to hold a hearing on the                 Superfund Division of EPA’s Region 5                    and rule on the Petition pursuant to
                                               penalty (33 U.S.C. 1321(b)(6)(C)(iii); 40               (Complainant) and BP Products North                     § 22.45(c)(4)(iii) of the Rules of Practice,
                                               CFR 22.45(c)(4)(ii)).                                   America Inc. (Respondent) executed a                    40 CFR 22.45(c)(4)(iii). By Order dated
                                                  The CWA requires that if the evidence                Consent Agreement and Final Order                       June 16, 2017, the undersigned was
                                               presented by the petitioner in support of               (CAFO) in the matter styled as In the                   designated to preside over this matter,
                                               the petition is material and was not                    Matter of BP Products North America                     and Complainant was directed to file a
                                               considered in the issuance of the order,                Inc., Docket No. CWA–05–2016–0015.1                     response to the Petition. Complainant
                                               the Administrator shall immediately set                 The CAFO sought to simultaneously                       filed its Response to Petition to Set
                                               aside such order and provide a hearing                  commence and conclude an                                Aside Consent Agreement and Proposed
                                               in accordance with section                              administrative penalty action under                     Final Order (Response to Petition) on
                                               311(b)(6)(B)(ii) (33 U.S.C.                             section 311(b)(6)(A)(ii) of the CWA                     July 13, 2017.2
                                               1321(b)(6)(C)(iii)). Conversely, if the                 against Respondent for alleged
                                               Administrator denies a hearing, the                     violations related to a discharge of oil                III. Denial of Petitioners’ Petition
                                               Administrator shall provide to the                      from Respondent’s petroleum refinery                       On May 8, 2018, the undersigned
                                               petitioner, and publish in the Federal                  located at 2815 Indianapolis Boulevard                  issued an Order Denying Petition to Set
                                               Register, notice of and reasons for such                in Whiting, Indiana (Facility), into Lake               Aside Consent Agreement and Proposed
                                               denial. Id.                                             Michigan on March 24, 2014. Under the                   Final Order (Order). Therein, the
                                                  Pursuant to section 311 of the CWA,                  terms of the CAFO, Respondent                           undersigned denied the Petition without
                                               the authority to decide petitions by                    admitted the jurisdictional allegations                 the need for a hearing on the basis that
                                               commenters to set aside final orders                    set forth in the CAFO but neither                       Petitioners had failed to present any
                                               entered without a hearing and provide                   admitted nor denied the factual                         relevant and material evidence that had
                                               copies and/or notice of the decision has                allegations and alleged violations.                     not been adequately considered and
                                               been delegated to Regional                              Nevertheless, Respondent waived its                     responded to by Complainant.
                                               Administrators in administrative                        right to a hearing or to otherwise contest                 Specifically, Petitioners raised issues
                                               penalty actions brought by regional                     the CAFO, and agreed to pay a civil                     that the undersigned grouped into four
                                               offices of EPA. Administrator’s                         penalty in the amount of $151,899.                      categories.3 First, Petitioners argued that
                                               Delegation of Authority 2–52A                              On or about June 1, 2016, EPA                        the alleged violations warranted the
                                               (accessible at: http://intranet.epa.gov/                provided public notice of its intent to                 assessment of the maximum penalty of
                                               ohr/rmpolicy/ads/dm/2-52A.pdf). The                     file the proposed CAFO and accept                       $187,500 allowed under the applicable
                                               Rules of Practice require that where a                  public comments thereon. Carlotta                       law, suggesting that Complainant failed
                                               commenter petitions to set aside a                      Blake-King, Carolyn A. Marsh, Debra
                                               consent agreement and final order in an                 Michaud, and Patricia Walter                              2 Richard C. Karl, who executed the CAFO as

                                               administrative penalty action brought                   (Petitioners) timely filed comments on                  Region 5’s Director of the Superfund Division,
                                               by a regional office of EPA, the Regional               the proposed CAFO (Comments).
                                                                                                                                                               seemingly left that position by the time the Acting
                                               Administrator shall assign a Petition                                                                           Regional Administrator issued the Request to
                                                                                                       Complainant subsequently prepared a                     Assign Petition Officer. In the Request, the Acting
                                               Officer to consider and rule on the                     Response to Comments Regarding                          Regional Administrator noted that Complainant, the
                                               petition (40 CFR 22.45(c)(4)(iii)). Upon                Proposed CAFO (Response to                              Acting Superfund Division Director, had decided
                                               review of the petition and any response                 Comments), which indicated that EPA
                                                                                                                                                               not to withdraw the CAFO. Subsequently, Margaret
                                               filed by the complainant, the Petition                                                                          M. Guerriero, as the Acting Director of Region 5’s
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                                                                                                                                                               Superfund Division, submitted the Response to
                                               Officer shall then make written findings                   1 While titled ‘‘Consent Agreement and Final         Petition.
                                               as to (A) the extent to which the petition              Order,’’ a final order was not actually included with     3 Petitioners described the arguments set forth in

                                               states an issue relevant and material to                the CAFO filed with this Tribunal. It is the            the Petition as additions to the Comments they had
                                               the issuance of the consent agreement                   execution of a final order by Region 5’s Regional       previously submitted to EPA in response to the
                                                                                                       Administrator, and its subsequent filing with the       public notice of EPA’s intent to file the proposed
                                               and proposed final order; (B) whether                   Regional Hearing Clerk at Region 5, that will           CAFO. Accordingly, the undersigned considered
                                               the complainant adequately considered                   effectuate the parties’ Consent Agreement and           the arguments raised by Petitioners in both the
                                               and responded to the petition; and (C)                  conclude the proceeding.                                Petition and the Comments.



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                                               22976                          Federal Register / Vol. 83, No. 96 / Thursday, May 17, 2018 / Notices

                                               in its penalty calculation to consider                  negotiation of the penalty assessed in                section 311(b)(6)(B)(ii) of the CWA and
                                               material evidence regarding the                         the proposed CAFO, which takes the                    the Rules of Practice provide, not for a
                                               magnitude of the violations to the local                statutory penalty factors into account.               meeting of that nature, but rather a
                                               community. Petitioners cited, among                     Accordingly, the undersigned found                    hearing at which evidence is presented
                                               other considerations, that Lake                         that with respect to this issue,                      for the purpose of determining whether
                                               Michigan is a source of drinking water                  Petitioners did not present any fact or               Complainant met its burden of proving
                                               for residents of the City of Chicago and                argument relevant and material to the                 that Respondent committed the
                                               surrounding region and that the March                   proposed CAFO that was not already                    violations as alleged and that the
                                               24, 2014 discharge of oil from the                      considered by Complainant. Thus, the                  proposed penalty is appropriate based
                                               Facility into Lake Michigan occurred                    claim was denied.                                     on applicable law and policy. The
                                               only a few miles from the structures                       Third, Petitioners urged that a                    undersigned noted that Petitioners did
                                               operating in Lake Michigan to collect                   Supplemental Environmental Project                    not specifically identify any testimonial
                                               that drinking water. Petitioners further                (SEP) be incorporated into the proposed               or documentary evidence that they
                                               argued that the violations were part of                 CAFO for local projects and that local                would present at any such hearing. The
                                               a broader environmental crisis                          residents be included in the projects. In             undersigned further noted that
                                               perpetuated by Respondent. The                          association with those requests,                      Petitioners did not offer in either their
                                               undersigned determined that while                       Petitioners questioned the manner in                  Comments or the Petition any relevant
                                               Complainant did not provide a detailed                  which funds for SEPs were distributed                 and material evidence or arguments that
                                               explanation of how the civil penalty                    by EPA and the Department of Justice                  had not already been adequately
                                               assessed in the proposed CAFO had                       and asserted that residents had not been              addressed by Complainant. For these
                                               been calculated, and in particular an                   included in projects occurring in the                 reasons, the undersigned found that
                                               account of how the environmental                        Lake George Branch of the Indiana                     resolution of the proceeding by the
                                               impact of the alleged violations on the                 Harbor Ship Canal. The undersigned                    parties would be appropriate without a
                                               community, if any, was considered, it                   found that as Complainant had stated in               hearing.
                                               had considered and responded to                         its Response to Comments and Response                   The undersigned thus issued the
                                               Petitioners’ arguments in its Response to               to Petition, EPA lacks the legal authority            Order Denying Petition to Set Aside
                                               Comments and Response to Petition.                      to demand a SEP or control the                        Consent Agreement and Proposed Final
                                               The undersigned further found that                      distribution of civil penalty funds. The              Order.
                                               Petitioners had produced no evidence to                 undersigned concluded that given this
                                                                                                       lack of authority, the issues raised by                 Dated: May 8, 2018.
                                               support their position or rebut                                                                               Susan L. Biro,
                                               Complainant’s position that it had                      Petitioners with regard to a SEP were
                                                                                                       immaterial to the issuance of the                     Chief Administrative Law Judge.
                                               properly implemented the applicable
                                               policy governing its calculation and                    proposed CAFO. Thus, this claim was                   [FR Doc. 2018–10568 Filed 5–16–18; 8:45 am]

                                               negotiation of the penalty assessed in                  denied.                                               BILLING CODE 6560–50–P
                                                                                                          Fourth, Petitioners urged that an
                                               the proposed CAFO. The undersigned
                                                                                                       independent advisory committee and
                                               concluded that Petitioners had not met
                                                                                                       environmental monitoring program for                  ENVIRONMENTAL PROTECTION
                                               the burden of demonstrating that the
                                                                                                       Respondent’s wastewater treatment                     AGENCY
                                               matters they raised with respect to the
                                                                                                       plant be created. Petitioners then
                                               assessment of a higher penalty                                                                                [EPA–HQ–OPP–2017–0617; FRL–9977–37]
                                                                                                       questioned Respondent’s community
                                               constituted material and relevant
                                                                                                       outreach activities, which Complainant                FIFRA Scientific Advisory Panel;
                                               evidence that Complainant failed to                     had referenced in its Response to
                                               consider in agreeing to the proposed                                                                          Notice of 4-Day In-Person Meeting
                                                                                                       Comments. The undersigned found that                  Location; Notice of Public Preparatory
                                               CAFO. Thus, Petitioners’ claim in this                  as argued by Complainant in its
                                               regard was denied.                                                                                            Webcast Meeting; Request for
                                                                                                       Response to Petition, EPA lacks the                   Comments on Prospective Candidate
                                                  Second, Petitioners urged that an                    legal authority under section 311(b)(6)               Ad Hoc Reviewers; Extension of
                                               additional fine of $100,000 be levied                   of the CWA to establish advisory                      Written Comment Periods
                                               against Respondent for its purported                    committees or environmental
                                               culture of indifference towards health                  monitoring programs or compel                         AGENCY: Environmental Protection
                                               and safety, which, according to                         Respondent to engage in outreach                      Agency (EPA).
                                               Petitioners, was evident from the                       activities. The undersigned concluded                 ACTION: Notice.
                                               violations Respondent has committed                     that given the absence of any material
                                               and the ineffective responses it has                    and relevant issue not considered by                  SUMMARY:   The July 17–20, 2018, in-
                                               undertaken over many years. In                          Complainant with respect to the course                person meeting of the Federal
                                               considering this issue, the undersigned                 of action requested by Petitioners, their             Insecticide, Fungicide, and Rodenticide
                                               first noted that EPA is limited to                      claim in this regard was also denied.                 Act Scientific Advisory Panel (FIFRA
                                               imposing the maximum penalty                               Having found that Petitioners failed to            SAP) to consider and review Resistance
                                               permitted under applicable law for the                  present any relevant and material                     of Lepidopteran Pests to Bacillus
                                               violations alleged and determining the                  evidence that had not been adequately                 thuringiensis (Bt) Plant Incorporated
                                               penalty based on the statutory factors                  considered and responded to by                        Plants in the U.S will be held in the
                                               and that Petitioners failed to cite any                 Complainant in agreeing to the                        Rosslyn Ballroom at the Holiday Inn
                                               legal authority allowing EPA to impose                  proposed CAFO, the undersigned then                   Rosslyn at Key Bridge, 1900 North Fort
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                                               a fine beyond the maximum statutory                     addressed Petitioners’ requests for a                 Myer Drive, Arlington, VA 22209. For
                                               penalty. The undersigned then noted                     public hearing in their Comments and                  additional information on this in-person
                                               that Petitioners also failed to offer any               Petition. Noting that Petitioners                     meeting, please refer to the March 5,
                                               argument or evidence rebutting                          appeared to seek a public forum, at least             2018 Federal Register (FRL–9971–35).
                                               Complainant’s position that it had                      in part, for the parties to explain the               There will be a 2-hour preparatory
                                               properly implemented the applicable                     meaning of the proposed CAFO to the                   webcast meeting on June 5, 2018 to
                                               policy governing its calculation and                    public, the undersigned observed that                 consider and review the scope and


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Document Created: 2018-05-17 00:51:32
Document Modified: 2018-05-17 00:51:32
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice of order denying petition to set aside consent agreement and proposed final order.
ContactJennifer Almase, Attorney-Advisor, Office of Administrative Law Judges (1900R), Environmental Protection Agency, 1200 Pennsylvania Ave. NW; telephone number: (202) 564-6255 (main) or (202) 564-1170 (direct); fax number: (202) 565-0044; email
FR Citation83 FR 22974 

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