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Policies and Guidance Documents

 

 PM95-4: Policy Toward Owners of Property Containing

 Contamination

 Statement of Purpose

To formalize a DEQ policy which protects from DEQ enforcement action the owner of property contaminated by a pollutant solely as a result of migration from a source or sources outside the property. U.S. EPA has developed a similar policy which it applies under CERCLA. See EPA Policy Memorandum dated May 24, 1995, "Final Policy Toward Owners of Property Containing Contaminated Aquifers."

 

 Statement of Policy

It is the policy of DEQ not to pursue enforcement under laws administered by DEQ, including the Environmental Protection and Health Act, the Water Quality Standards and Wastewater Treatment Requirements, the Hazardous Waste Management Act, common law theories, and CERCLA, against those landowners who, through no fault of their own, come to have a pollutant on their property which has migrated from outside their property, if the following additional conditions are met:

1.

The landowner or the landowner's agent, employee or tenant; did not cause, contribute to, or exacerbate the release or threat of release of any pollutant through an act or omission. The failure to take affirmative steps to mitigate or address ground water contamination, such as conducting ground water investigations or installing ground water remediation systems, will not, in the absence of exceptional circumstances, constitute an "omission" by the landowner within the meaning of this condition. This policy may not apply where the property contains a ground water well, the existence or operation of which may affect the migration of contamination. Under this policy, the well owner may be required to cooperate reasonably with DEQ, which may include, for example, ceasing operation of the well and allowing DEQ access to the well for monitoring purposes. These cases will require fact-specific analysis. 
2. The property owner agrees to cooperate reasonably with the state and any responsible party in their efforts to investigate and remediate the contamination.
3. There is no alternative basis for the landowner's liability for the contamination under laws administered by other state or federal agencies.
4. There is no independent source for the pollutants on the landowner's property.

This policy, however, does not limit DEQ's authority to obtain access to a property for any lawful purpose including, but not limited to, inspection, monitoring, or necessary action to mitigate an off-site release of contamination.

 

 Implementation

This policy shall be effective immediately and shall become void at such time as the statement of policy is adopted as part of IDAPA 58.01.08.

DATED: 1995

WALLACE N. CORY, P.E.
ADMINISTRATOR




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