West Virginia Code § 22-15-5

Powers and duties; rules and rulemaking
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In addition to all other powers, duties, responsibilities and authority granted and assigned to
the director in this code and elsewhere described by law, the director is empowered as
follows:
(a) The director shall promulgate rules in compliance with the West Virginia administrative
procedures act to carry out the provisions of this article including modifying any existing
rules and establishing permit application fees up to an amount sufficient to defray the costs
of permit review. In promulgating rules the director shall consider and establish
requirements based on the quantity of solid waste to be handledu, including different
requirements for solid waste facilities or approved solid waste facilities which handle more
than one hundred tons of solid waste per day, the environmetntal impact of solid waste
disposal, the nature, source or characteristics of the solid waste, potential for contamination
of ground, surface and potable waters, requirements for public roadway standards and
design for access to the facilities with approval by the commissioner of the Division of
Highways, the financial capability of the applicant, soil and geological considerations,
environmental and other natural resource conssiderations.
(b) The director, after public notice and opportunity for public hearing near the affected
community, may issue a permit withg reasonable terms and conditions for installation,
establishment, modification, operation or closure of a solid waste facility: Provided, That the
director may deny the issuancee of a permit on the basis of information in the application or
from other sources including public comment, if the solid waste facility is likely to cause
adverse impacts on the Lenvironment. The director may also prohibit the installation or
establishment of specific types and sizes of solid waste facilities in a specified geographical
area of the state based on the above-cited factor and may delete such geographical area
from consideration for that type and size solid waste facility.
(c) The director may refuse to grant any permit if he or she has reasonable cause to believe,
as iWndicated by documented evidence, that the applicant, or any officer, director or manager,
thereof, or person owning a five percent or more interest, beneficial or otherwise, or other
person conducting or managing the affairs of the applicant or of the proposed licensed
premises, in whole or in part:
(1) Has demonstrated, either by his or her police record or by his or her record as a
permittee under articles eleven through nineteen of this chapter or chapter twenty of this
code, a lack of respect for law and order, generally, or for the laws and rules governing the
disposal of solid wastes;
(2) Has misrepresented a material fact in applying to the director for a permit;
(3) Has been convicted of a felony or other crime involving moral turpitude;
(4) Has exhibited a pattern of violating environmental laws in any state or the United States
or combination thereof; or
(5) Has had any permit revoked under the environmental laws of any state or the United
States.
(d) The director or any authorized representative, employee or agent of the division may, at
reasonable times, enter onto any approved solid waste facility, open dump or property where
solid waste is present for the purpose of making an inspection or investigation of solid waste
disposal.
(e) The director or any authorized representative, employee or augent of the division may, at
reasonable times, enter any approved solid waste facility, open dump or property where
solid waste is present and take samples of the waste, soils, air or water or may, upon
issuance of an order, require any person to take and analyze samples of such waste, soil, air
or water. a
(f) The director may also perform or require a perslon, by order, to perform any and all acts
necessary to carry out the provisions of this asrticle or the rules promulgated thereunder.
(g) The director or his or her authorized reipresentative, employee or agent shall make
periodic inspections at every approved solid waste facility to effectively implement and
enforce the requirements of this article or its rules and may, in coordination with the
commissioner of the Division of Highways, conduct at weigh stations or any other adequate
site or facility inspections of solid waste in transit.
(h) The director shall require and set the amount of performance bonds for persons engaged
in the practice of solid waste disposal in this state, pursuant to section twelve of this article.
(i) The directoVr shall require: (1) That persons disposing of solid waste at commercial solid
waste facilities within the state file with the operator of the commercial solid waste facility
records concerning the type, amount and origin of solid waste disposed of by them; and (2)
that operators of commercial solid waste facilities within the state maintain records and file
them with the director concerning the type, amount and origin of solid waste accepted by
them.
(j) Identification of interests. -- The director shall require an applicant for a solid waste
facility permit to provide the following information:
(1) The names, addresses and telephone numbers of:
(A) The permit applicant;
(B) Any other person conducting or managing the affairs of the applicant or of the proposed
permitted premises, including any contractor for gas or energy recovery from the proposed
operation, if the contractor is a person other than the applicant; and
(C) Parties related to the applicant by blood, marriage or business association, including the
relationship to the applicant;
(2) The names and addresses of the owners of record of surface and subsurface areas within,
and contiguous to, the proposed permit area;
(3) The names and addresses of the holders of record to a leasehold interest in surface or
subsurface areas within, and contiguous to, the proposed permit area;
(4) A statement of whether the applicant is an individual, corporation, partnership, limited
partnership, government agency, proprietorship, municipality, syundicate, joint venture or
other entity. For applicants other than sole proprietorships, the application shall contain the
following information, if applicable:
(A) Names and addresses of every officer, general anda limited partner, director and other
persons performing a function similar to a director of the applicant;
(B) For corporations, the principal shareholders;
(C) For corporations, the names, principal places of businesses and internal revenue service
tax identification numbers of United States parent corporations of the applicant, including
ultimate parent corporations and United States subsidiary corporations of the applicant and
the applicant's parent corporations; and
(D) Names and addresses of other persons or entities having or exercising control over any
aspect of the proposed facility that is regulated by the division, including, but not limited to,
associates and agents;
(5) If the applicant or an officer, principal shareholder, general or limited partner or other
related party to the applicant, has a beneficial interest in, or otherwise manages or controls
another person or municipality engaged in the business of solid waste collection,
transportation, storage, processing, treatment or disposal, the application shall contain the
following information:
(A) The name, address and tax identification number or employer identification number of
the corporation or other person or municipality; and
(B) The nature of the relationship or participation with the corporation or other person or
municipality;
(6) An application shall list permits or licenses, issued by the division or other environmental
regulatory agency to each person or municipality identified in paragraph (1) of this
subdivision and to other related parties to the applicant, that are currently in effect or have
been in effect in at least part of the previous ten years. This list shall include the type of
permit or license, number, location, issuance date and, when applicable, the expiration date;
(7) An application shall identify the solid waste facilities in the state which the applicant or a
person or municipality identified in paragraph (1) of this subdivision and other related
parties to the applicant currently owns or operates, or owned or operated in the previous ten
years. For each facility, the applicant shall identify the location, type of operation and state
or federal permits under which they operate or have operated. Facilities which are no longer
permitted or which were never under permit shall also be listed.
(k) Compliance information. -- An application shall contain the following information for the
ten-year period prior to the date on which the application is filed: r
(1) A description of notices of violation, including the date, locatuion, nature and disposition
of the violation, that were sent by the division to the applicant or a related party, concerning
any environmental law, rule, or order of the division, or a cotndition of a permit or license. In
lieu of a description, the applicant may provide a copy of notices of violation;
(2) A description of administrative orders, civil penalty assessments and bond forfeiture
actions by the division, and civil penalty actions adljudicated by the state, against the
applicant or a related party concerning any ensvironmental law, rule, or order of the division,
or a condition of a permit or license. The description shall include the date, location, nature
and disposition of the actions. In lieu of a description, the applicant may provide a copy of
the orders, assessments and actionsg;
(3) A description of a summary, misdemeanor or felony conviction, a plea of guilty or plea of
no contest that has been obtained in this state against the applicant or a related party under
any environmental law or rule concerning the storage, collection, treatment, transportation,
processing or disposal of solid waste. The description shall include the date, location, nature
and disposition of the actions;
(4) A description of a court proceeding concerning any environmental law or rule that was
not described under paragraph (3) of this subdivision in which the applicant or a related
parWty has been party. The description shall include the date, location, nature and disposition
of the proceedings;
(5) A description of a consent order, consent adjudication, consent decree or settlement
agreement involving the applicant or a related party concerning any environmental law or
rule in which the division, other governmental agencies, the United States environmental
protection agency, or a county health department was a party. The description shall include
the date, location, nature and disposition of the action. In lieu of a description, the applicant
may provide a copy of the order, adjudication, a decree or agreement;
(6) For facilities and activities identified under paragraph (1) of this subdivision, a statement
of whether the facility or activity was the subject of an administrative order, consent
agreement, consent adjudication, consent order, settlement agreement, court order, civil
penalty, bond forfeiture proceeding, criminal conviction, guilty or no contest plea to a
criminal charge or permit or license suspension or revocation under the act or the
environmental protection acts. If the facilities or activities were subject to these actions, the
applicant shall state the date, location, nature and disposition of the violation. In lieu of a
description, the applicant may provide a copy of the appropriate document. The application
shall also state whether the division has denied a permit application filed by the applicant or
a related party, based on compliance status;
(7) When the applicant is a corporation, a list of the principal shareholders tehat have also
been principal shareholders of other corporations which have committed violations of any
environmental law or rule. The list shall include the date, location, naturre and disposition of
the violation, and shall explain the relationship between the principal shareholder and both
the applicant and the other corporation;
(8) A description of a misdemeanor or felony conviction, a pltea of guilty and a plea of no
contest, by the applicant or a related party for violations outside of this state of any
environmental protection laws or regulations. The description shall include the date of the
convictions or pleas, and the date, location and nature of the offense;
(9) A description of final administrative orderss, court orders, court decrees, consent decrees
or adjudications, consent orders, final civil penalty adjudications, final bond forfeiture
actions or settlement agreements involving the applicant or a related party for violations
outside of this state of any environmgental protection laws or regulations. The description
shall include the date of the action and the location and nature of the underlying violation. In
lieu of a description, the appliceant may provide a copy of the appropriate document.
(l) All of the information provided by the applicant pursuant to this section is not confidential
and may be disclosed pursuant to the provisions of chapter twenty-nine-b of this code.

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