35 Ill. Adm. Code 745.141
Standards for Denial
Section 745
Section 745.141 Standards
for Denial
a) The Agency shall deny prior conduct certification to any
person who has:
1) Been repeatedly found, after opportunity for an adversarial
proceeding before any judicial or administrative body, to be in violation of
any federal, state or local laws, regulations or ordinances governing the
operation of waste disposal sites in any state;
2) Been convicted in any state of a crime which would be a felony
under Illinois law, or been convicted of a felony in federal court;
3) Been judicially or administratively determined, after
opportunity for an adversarial proceeding, to have shown gross carelessness or
incompetence in the handling, storing, processing, transporting or disposing of
any waste in any state;
4) Practiced any fraud or deceit in obtaining or attempting to
obtain prior conduct certification; or
5) Failed to timely file a supplemental application pursuant to
Section 745.123.
b) Subsection (a) notwithstanding, the Agency may, in its
discretion, grant prior conduct certification if mitigating factors exist such
that certification should issue. Mitigating factors include:
1) The severity of the misconduct;
2) How recently the misconduct took place;
3) The degree of control exerted over waste disposal operations
at a site by the applicant at the time misconduct described in subsection
(a)(3) was committed.
c) Pursuant to Section 39(a) of the Act, a person requesting
certification has the burden of demonstrating that the person is entitled to
the certification. Completion of the application form stating that none of the
reasons for denial exist is a sufficient demonstration in the absence of
information to the contrary.