HB-6074, As Passed Senate, September 29, 2004                               

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                          SENATE SUBSTITUTE FOR                                 

                                                                                

                           HOUSE BILL NO. 6074                                  

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1994 PA 451, entitled                                             

                                                                                

    "Natural resources and environmental protection act,"                       

                                                                                

    by amending sections 21502, 21504, 21505, 21506, 21508, 21546,              

                                                                                

    21548, and 21550 (MCL 324.21502, 324.21504, 324.21505, 324.21506,           

                                                                                

    324.21508, 324.21546, 324.21548, and 324.21550), sections 21506             

                                                                                

    and 21508 as amended by 1995 PA 269, sections 21546 and 21548 as            

                                                                                

    amended by 1996 PA 181, and section 21550 as amended by 1995 PA             

                                                                                

    252, by amending the part heading of part 215, and by adding                

                                                                                

    sections 21506a and 21552; and to repeal acts and parts of acts.            

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1        PART 215  UNDERGROUND STORAGE TANK FINANCIAL ASSURANCE                 

                                                                                

2                         REFINED PETROLEUM FUND                                

                                                                                

3       Sec. 21502.  As used in this part:                                          

                                                                                

4       (a) "Administrator" means the fund administrator provided for               

                                                                                

5   in section 21513.                                                           

                                                                                


                                                                                

1       (b) "Approved claim" means a claim that is approved pursuant                

                                                                                

2   to section 21515.                                                           

                                                                                

3       (c) "Authority" means the Michigan underground storage tank                 

                                                                                

4   financial assurance authority created in section 21523.                     

                                                                                

5       (d) "Board" means the Michigan underground storage tank                     

                                                                                

6   financial assurance policy board created in section 21541.                  

                                                                                

7       (e) "Board of directors" means the board of directors of the                

                                                                                

8   authority.                                                                  

                                                                                

9       (f) "Bond proceeds account" means the account or fund to                    

                                                                                

10  which proceeds of bonds or notes issued under this part have been           

                                                                                

11  credited.                                                                   

                                                                                

12      (g) "Bonds or notes" means the bonds, notes, commercial                     

                                                                                

13  paper, other obligations of indebtedness, or any combination of             

                                                                                

14  these, issued by the authority pursuant to this part.                       

                                                                                

15      (h) "Claim" means the submission by the owner or operator or                

                                                                                

16  his or her representative of documentation on an application                

                                                                                

17  requesting payment from the fund.  A claim shall include, at a              

                                                                                

18  minimum, a completed and signed claim form and the name, address,           

                                                                                

19  telephone number, and federal tax identification number of the              

                                                                                

20  consultant retained by the owner or operator to carry out                   

                                                                                

21  responsibilities pursuant to part 213.                                      

                                                                                

22      (i) "Consultant" means a person on the list of qualified                    

                                                                                

23  underground storage tank consultants prepared pursuant to                   

                                                                                

24  section 21542.                                                              

                                                                                

25      (j) "Co-pay amount" means the co-pay amount provided for in                 

                                                                                

26  section 21514.                                                              

                                                                                

27      (k) "Corrective action" means the investigation, assessment,                


                                                                                

1   cleanup, removal, containment, isolation, treatment, or                     

                                                                                

2   monitoring of regulated substances released into the environment            

                                                                                

3   or the taking of such other actions as may be necessary to                  

                                                                                

4   prevent, minimize, or mitigate injury to the public health,                 

                                                                                

5   safety, or welfare, the environment, or natural resources.                  

                                                                                

6                                                                                (l) "Department" means the department of environmental                              

                                                                                

7   quality.                                                                    

                                                                                

8       (m)  (l)  "Financial responsibility requirements" means the                 

                                                                                

9   financial responsibility for taking corrective action and for               

                                                                                

10  compensating third parties for bodily injury and property damage            

                                                                                

11  caused by a release from an underground storage tank system that            

                                                                                

12  the owner or operator of an underground storage tank system must            

                                                                                

13  demonstrate under part 211 and the rules promulgated under that             

                                                                                

14  part.                                                                       

                                                                                

15      (n)  (m)  "Fund" means the Michigan underground storage tank                

                                                                                

16  financial assurance fund created in section 21506.                          

                                                                                

17      (o)  (n)  "Heating oil" means petroleum that is No. 1, No. 2,               

                                                                                

18  No. 4--light, No. 4--heavy, No. 5--light, No. 5--heavy, and No. 6           

                                                                                

19  technical grades of fuel oil; other residual fuel oils including            

                                                                                

20  navy special fuel oil and bunker C; and other fuels when used as            

                                                                                

21  substitutes for 1 of these fuel oils.                                       

                                                                                

22      (p)  (o)  "Indemnification" means indemnification of an owner               

                                                                                

23  or operator for a legally enforceable judgment entered against              

                                                                                

24  the owner or operator by a third party, or a legally enforceable            

                                                                                

25  settlement entered between the owner or operator and a third                

                                                                                

26  party, compensating that third party for bodily injury or                   

                                                                                

27  property damage, or both, caused by an accidental release as                


                                                                                

1   those terms are defined in R 29.2163 of the Michigan                        

                                                                                

2   administrative code.                                                        

                                                                                

3       (q)  (p)  "Location" means a facility or parcel of property                 

                                                                                

4   where petroleum underground storage tank systems are registered             

                                                                                

5   pursuant to part 211.                                                       

                                                                                

6       (r)  (q)  "Operator" means a person who was, at the time of                 

                                                                                

7   discovery of a release, in control of or responsible for the                

                                                                                

8   operation of a petroleum underground storage tank system or a               

                                                                                

9   person to whom an approved claim has been assigned or                       

                                                                                

10  transferred.                                                                

                                                                                

11      (s)  (r)  "Owner" means a person, other than a regulated                    

                                                                                

12  financial institution, who, at the time of discovery of a                   

                                                                                

13  release, held a legal, equitable, or possessory interest of any             

                                                                                

14  kind in an underground storage tank system or in the property on            

                                                                                

15  which an underground storage tank system is located, including,             

                                                                                

16  but not limited to, a trust, vendor, vendee, lessor, or lessee.             

                                                                                

17  Owner includes a person to whom an approved claim is assigned or            

                                                                                

18  transferred.  Owner does not include a person or a regulated                

                                                                                

19  financial institution who, without participating in the                     

                                                                                

20  management of an underground storage tank system and without                

                                                                                

21  being otherwise engaged in petroleum production, refining, or               

                                                                                

22  marketing relating to the underground storage tank system, is               

                                                                                

23  acting in a fiduciary capacity or who holds indicia of ownership            

                                                                                

24  primarily to protect the person's or the regulated financial                

                                                                                

25  institution's security interest in the underground storage tank             

                                                                                

26  system or the property on which it is located.  This exclusion              

                                                                                

27  does not apply to a grantor, beneficiary, remainderman, or other            


                                                                                

1   person who could directly or indirectly benefit financially from            

                                                                                

2   the exclusion other than by the receipt of payment for fees and             

                                                                                

3   expenses related to the administration of a trust.                          

                                                                                

4       (t)  (s)  "Oxygenate" means an organic compound containing                  

                                                                                

5   oxygen and having properties as a fuel that are compatible with             

                                                                                

6   petroleum, including, but not limited to, ethanol, methanol, or             

                                                                                

7   methyl tertiary butyl ether (MTBE).                                         

                                                                                

8       Sec. 21504.  The objectives of this part are to  assist                     

                                                                                

9   persons in this state in meeting the financial responsibility               

                                                                                

10  requirements provided for in subtitle I of the solid waste                  

                                                                                

11  disposal act, title II of Public Law 89-272, 42 U.S.C. 6991 to              

                                                                                

12  6991i, to  address certain problems associated with releases from           

                                                                                

13  petroleum underground storage tank systems,  and  to promote                

                                                                                

14  compliance with parts 211 and 213, and to fund environmental and            

                                                                                

15  consumer protection programs necessary to protect public health,            

                                                                                

16  safety, or welfare or the environment due to the sale, use, or              

                                                                                

17  release of refined petroleum products.                                      

                                                                                

18      Sec. 21505.  The legislature finds that  leaking  releases                  

                                                                                

19  from underground storage tanks are a significant cause of                   

                                                                                

20  contamination of the natural resources, water resources, and                

                                                                                

21  groundwater in this state.  It is hereby declared to be the                 

                                                                                

22  purpose of this part and of the authority created by this part to           

                                                                                

23  preserve and protect the water resources of the state and to                

                                                                                

24  prevent, abate, or control the pollution of water resources and             

                                                                                

25  groundwater, to protect and preserve the public health, safety,             

                                                                                

26  and welfare, to assist in the financing of repair and replacement           

                                                                                

27  of petroleum underground storage tanks and to improve property              


                                                                                

1   damaged by any petroleum releases from those tanks,  and  to                

                                                                                

2   preserve jobs and employment opportunities or improve the                   

                                                                                

3   economic welfare of the people of the state, and to fund                    

                                                                                

4   environmental and consumer protection programs necessary to                 

                                                                                

5   protect public health, safety, or welfare or the environment due            

                                                                                

6   to the sale, use, or release of refined petroleum products.                 

                                                                                

7       Sec. 21506.  (1) The Michigan underground storage tank                      

                                                                                

8   financial assurance fund is created in the state treasury.                  

                                                                                

9       (2) The state treasurer shall direct the investment of the                  

                                                                                

10  fund.  Interest and earnings from fund investments shall be                 

                                                                                

11  credited to the fund.                                                       

                                                                                

12      (3) Money in the fund at the close of the fiscal year shall                 

                                                                                

13  remain in the fund and shall not lapse to the general fund.                 

                                                                                

14      (4) Except as provided in  subsection (5)  subsections (5)                  

                                                                                

15  and (6), money in the fund shall be expended only as follows and            

                                                                                

16  in the following order of priority:                                         

                                                                                

17      (a) To  pay off  defease principal and interest due and owing               

                                                                                

18  on bonds  or notes  issued by the authority pursuant to this part           

                                                                                

19  plus any amount necessary to maintain a fully funded debt                  

                                                                                

20  reserve or other reserve intended to secure the principal and               

                                                                                

21  interest on the bonds or notes as may be required by resolution             

                                                                                

22  indenture or other agreement of the authority  that are                     

                                                                                

23  outstanding on the effective date of the 2004 amendatory act that           

                                                                                

24  amended this section.                                                       

                                                                                

25      (b) For the reasonable administrative cost of implementing                  

                                                                                

26  this part by the department, the department of treasury, the                

                                                                                

27  department of attorney general, and the authority as annually               


                                                                                

1   appropriated by the legislature.  Administrative costs include              

                                                                                

2   the actual and necessary expenses incurred by the board and its             

                                                                                

3   members in carrying out the duties imposed by this part.  Total             

                                                                                

4   administrative costs expended under this subdivision shall not              

                                                                                

5   exceed 7% of the fund's projected revenues in any year.  Costs              

                                                                                

6   incurred by the authority for the issuance of bonds or notes                

                                                                                

7   which may also be payable from the proceeds of the bonds or notes           

                                                                                

8   shall not be considered administrative costs.  in making such a             

                                                                                

9   determination.                                                              

                                                                                

10      (c) For payment of rewards under section 21549.                             

                                                                                

11      (d) For the interest subsidy program established in                         

                                                                                

12  section 21522.  The money expended under this subdivision shall             

                                                                                

13  not exceed 10% of the fund's projected revenues in any year.                

                                                                                

14  However, 10% of the revenue of the fund during the first year of            

                                                                                

15  the fund's operation shall be expended on the interest subsidy              

                                                                                

16  program.  If this money is not expended during the first year,              

                                                                                

17  this money shall be carried over for expenditure in the                     

                                                                                

18  succeeding years of the fund's operation.  Additional fund                  

                                                                                

19  revenue shall not be set aside for the interest subsidy program             

                                                                                

20  until all of the first year revenue is expended.                            

                                                                                

21      (e) For corrective action and indemnification including all                 

                                                                                

22  of the following:                                                           

                                                                                

23                                                                               (i) Payments for work invoices submitted prior to 5 p.m. on                         

                                                                                

24  June 29, 1995 and approved by the department pursuant to this               

                                                                                

25  part.                                                                       

                                                                                

26      (ii) Payments for requests for indemnification submitted                     

                                                                                

27  prior to 5 p.m. on June 29, 1995 and approved by the department             


                                                                                

1   pursuant to this part.                                                      

                                                                                

2       (iii) Payments for work invoices or requests for                             

                                                                                

3   indemnification that were submitted prior to 5 p.m. on June 29,             

                                                                                

4   1995 and denied by the department pursuant to this part but which           

                                                                                

5   denials were subsequently reversed on appeal.                               

                                                                                

6       (5) All revenue collected during the state fiscal years                     

                                                                                

7   ending September 30, 2003 and September 30, 2004 from the                   

                                                                                

8   environmental protection regulatory fee imposed under section               

                                                                                

9   21508 shall be allocated and expended by the state treasurer for            

                                                                                

10  the purchase of United States treasury obligations in an amount             

                                                                                

11  sufficient, together with interest on the obligations, to                   

                                                                                

12  implement subsection (4)(a).                                                

                                                                                

13      (6)  (5)  Upon  payment in full  determination by the state                 

                                                                                

14  treasurer of the amount of money need to satisfy all obligations            

                                                                                

15  listed in subsection (4), the state treasurer shall  file with              

                                                                                

16  the secretary of state a notice of final payment of all                     

                                                                                

17  obligations lawfully payable from the fund  transfer all                    

                                                                                

18  remaining money in the fund to the refined petroleum fund created           

                                                                                

19  in section 21506a.                                                          

                                                                                

20      (7)  (6)  The board shall make recommendations to the                       

                                                                                

21  appropriations committees in the senate and house of                        

                                                                                

22  representatives on the distribution and amount of administrative            

                                                                                

23  costs under subsection (4)(b).  The board shall provide a copy of           

                                                                                

24  these recommendations to each affected department.                          

                                                                                

25      Sec. 21506a.  (1) The refined petroleum fund is created                     

                                                                                

26  within the state treasury.                                                  

                                                                                

27      (2) The state treasurer may receive money or other assets                   


                                                                                

1   from any source for deposit into the refined petroleum fund.  The           

                                                                                

2   state treasurer shall direct the investment of the refined                  

                                                                                

3   petroleum fund.  The state treasurer shall credit to the refined            

                                                                                

4   petroleum fund interest and earnings from refined petroleum fund            

                                                                                

5   investments.                                                                

                                                                                

6       (3) Money in the refined petroleum fund at the close of the                 

                                                                                

7   fiscal year shall remain in the refined petroleum fund and shall            

                                                                                

8   not lapse to the general fund.                                              

                                                                                

9       (4) Money from the refined petroleum fund shall be expended,                

                                                                                

10  upon appropriation, only for 1 or more of the following                     

                                                                                

11  purposes:                                                                   

                                                                                

12      (a) For gasoline inspection programs under both of the                      

                                                                                

13  following:                                                                  

                                                                                

14                                                                               (i) The weights and measures act, 1964 PA 283, MCL 290.601 to                       

                                                                                

15  290.634.                                                                    

                                                                                

16      (ii) The motor fuels quality act, 1984 PA 44, MCL 290.641 to                 

                                                                                

17  290.650d.                                                                   

                                                                                

18      (b) For corrective actions necessary to address releases of                 

                                                                                

19  refined petroleum products under a refined petroleum product                

                                                                                

20  cleanup program established by law following the issuance of                

                                                                                

21  recommendations from the refined petroleum cleanup advisory                 

                                                                                

22  council created in section 21552.                                           

                                                                                

23      (c) For the reasonable administrative costs of the                          

                                                                                

24  department, the department of agriculture, the department of                

                                                                                

25  attorney general, and the department of treasury in administering           

                                                                                

26  the refined petroleum fund and in implementing the programs                 

                                                                                

27  receiving revenue from the refined petroleum fund.                          


                                                                                

1       Sec. 21508.  (1) An environmental protection regulatory fee                 

                                                                                

2   is imposed on all refined petroleum products sold for resale in             

                                                                                

3   this state or consumption in this state.   The regulatory fee               

                                                                                

4   shall be used pursuant to section 21506(4) for the cleanup and              

                                                                                

5   prevention of environmental contamination resulting from releases           

                                                                                

6   of refined petroleum products from underground storage tank                 

                                                                                

7   systems and to pay off bonds or notes pursuant to this part.  The           

                                                                                

8   regulatory fee shall be charged for capacity utilization of                 

                                                                                

9   underground storage tanks measured on a per gallon basis.  The              

                                                                                

10  regulatory fee shall be charged against all refined petroleum               

                                                                                

11  products sold for resale in this state or consumption in this               

                                                                                

12  state so as to not exclude any products that may be stored in an            

                                                                                

13  underground tank at any point after the petroleum is refined.               

                                                                                

14  The regulatory fee shall be 7/8 cent per gallon for each gallon             

                                                                                

15  of refined petroleum sold for resale in this state or consumption           

                                                                                

16  in this state, with the per gallon charge being a direct measure            

                                                                                

17  of capacity utilization of an underground storage tank system.              

                                                                                

18      (2) The department of treasury shall precollect regulatory                  

                                                                                

19  fees from persons who refine petroleum in this state for resale             

                                                                                

20  in this state or consumption in this state and persons who import           

                                                                                

21  refined petroleum into this state for resale in this state or               

                                                                                

22  consumption in this state.  The department of treasury shall                

                                                                                

23  collect regulatory fees that can be collected at the same time as           

                                                                                

24  the sales tax under section 6a of the general sales tax act,  Act           

                                                                                

25  No. 167 of the Public Acts of 1933, being section 205.56a of the            

                                                                                

26  Michigan Compiled Laws  1933 PA 167, MCL 205.56a, at that time.             

                                                                                

27  The remainder of the regulatory fees shall be collected in the              


                                                                                

1   manner determined by the state treasurer.   Notwithstanding any             

                                                                                

2   other provision of this part, the department of treasury shall              

                                                                                

3   stop collecting regulatory fees under this part when it has                 

                                                                                

4   received sufficient revenues to pay in full all obligations                 

                                                                                

5   listed in section 21506(4).                                                 

                                                                                

6       (3) A public utility with more than 500,000 customers in this               

                                                                                

7   state is exempt from any fee or assessment imposed under this               

                                                                                

8   part if that fee or assessment is imposed on petroleum used by              

                                                                                

9   that public utility for the generation of steam or electricity.             

                                                                                

10      (4)  All  Beginning on the effective date of the 2004                       

                                                                                

11  amendatory act that amended this section, all regulatory fees               

                                                                                

12  collected pursuant to this part shall be deposited into the                 

                                                                                

13  emergency response  refined petroleum fund created in section              

                                                                                

14  21507 until the emergency response fund reaches $3,000,000.00              

                                                                                

15  21506a When the emergency response fund is at $3,000,000.00,             

                                                                                

16  all regulatory fees shall be deposited into the fund.                       

                                                                                

17      (5) Consistent with the March 31, 1995 determination by the                 

                                                                                

18  state treasurer that revenue will not be sufficient to pay                  

                                                                                

19  expected expenditures, and consistent with the April 3, 1995                

                                                                                

20  notice of the fund administrator pursuant to subsection (6),                

                                                                                

21  funding is no longer available under this part for new claims,              

                                                                                

22  work invoices, and requests for indemnification received after 5            

                                                                                

23  p.m. on June 29, 1995.  Claims, work invoices, and requests for             

                                                                                

24  indemnification received after 5 p.m. on June 29, 1995 are not              

                                                                                

25  eligible for funding under this part.  Work invoices and requests           

                                                                                

26  for indemnification received prior to 5 p.m. on June 29, 1995 may           

                                                                                

27  be paid to the extent money is available in the fund as provided            


                                                                                

1   in this part.                                                               

                                                                                

2       (6) If the state treasurer determines that fund revenues will               

                                                                                

3   not be sufficient to pay expected expenditures from the fund, the           

                                                                                

4   state treasurer shall notify the administrator, and 90 days after           

                                                                                

5   this notification has been given the administrator shall not                

                                                                                

6   accept any new work invoices or requests for indemnification.               

                                                                                

7   Upon receiving this notification from the state treasurer, the              

                                                                                

8   administrator shall notify by certified mail the owners and                 

                                                                                

9   operators of petroleum underground storage tank systems                     

                                                                                

10  registered under part 211 that funding under this part will no              

                                                                                

11  longer be available for new claims after the 90-day period has              

                                                                                

12  expired.  However, work invoices and requests for indemnification           

                                                                                

13  that were submitted to the administrator prior to or during this            

                                                                                

14  90-day period may be paid to the extent money is available in the           

                                                                                

15  fund as provided in this part.                                              

                                                                                

16      (7) The department of treasury may audit, enforce, collect,                 

                                                                                

17  and assess the fee imposed by this part in the same manner and              

                                                                                

18  subject to the same requirements as revenues collected pursuant             

                                                                                

19  to  Act No. 122 of the Public Acts of 1941, being sections 205.1            

                                                                                

20  to 205.31 of the Michigan Compiled Laws  1941 PA 122, MCL 205.1             

                                                                                

21  to 205.31.                                                                  

                                                                                

22      Sec. 21546.  (1) This part does not create any liability on                 

                                                                                

23  behalf of the state.  This part shall not be construed as making            

                                                                                

24  the state the guarantor of the fund.                                        

                                                                                

25      (2) This part does not relieve any person who may be eligible               

                                                                                

26  to receive money from the fund or the former emergency response             

                                                                                

27  fund from any liability that he or she may incur as the owner or            


                                                                                

1   operator of an underground storage tank system.  The state is not           

                                                                                

2   assuming the liability of an owner or operator eligible for                 

                                                                                

3   funding under this part; it is only providing assistance to such            

                                                                                

4   owners or operators in meeting the financial responsibility                 

                                                                                

5   requirements.                                                               

                                                                                

6       (3) If all bonds or notes of the authority payable from the                 

                                                                                

7   fund have been fully paid or provided for and if any provision of           

                                                                                

8   this part is found to be unconstitutional by a court of competent           

                                                                                

9   jurisdiction and the allowable time for filing an appeal has                

                                                                                

10  expired or the appellant has exhausted all of his or her avenues            

                                                                                

11  of appeal, this whole part shall be considered unconstitutional             

                                                                                

12  and invalid.                                                                

                                                                                

13      Sec. 21548.  (1)  Beginning August 8, 1993, a  A person who                 

                                                                                

14  makes or submits or causes to be made or submitted either                   

                                                                                

15  directly or indirectly any statement, report, affidavit,                    

                                                                                

16  application, claim, bid, work invoice, or other request for                 

                                                                                

17  payment or indemnification under this part knowing that the                 

                                                                                

18  statement, report, application, claim, bid, work invoice, or                

                                                                                

19  other request for payment or indemnification is false or                    

                                                                                

20  misleading is guilty of a felony punishable by imprisonment for             

                                                                                

21  not more than 5 years or a fine of not more than $50,000.00, or             

                                                                                

22  both.  In addition to any penalty imposed under this subsection,            

                                                                                

23  a person convicted under this subsection shall pay restitution to           

                                                                                

24  the fund for the amount received in violation of this                       

                                                                                

25  subsection.                                                                 

                                                                                

26      (2) A person who makes or submits or causes to be made or                   

                                                                                

27  submitted either directly or indirectly any statement, report,              


                                                                                

1   application, claim, bid, work invoice, or other request for                 

                                                                                

2   payment or indemnification under this part knowing that the                 

                                                                                

3   statement, report, affidavit, application, claim, bid, work                 

                                                                                

4   invoice, or other request for payment or indemnification is                 

                                                                                

5   false, misleading, or fraudulent, or who commits a fraudulent               

                                                                                

6   practice, is subject to a civil fine of not more than $50,000.00            

                                                                                

7   or twice the amount submitted, whichever is greater.  In addition           

                                                                                

8   to any civil fine imposed under this subsection, a person found             

                                                                                

9   responsible under this subsection shall pay restitution to the              

                                                                                

10  fund for the amount received in violation of this subsection.               

                                                                                

11  The legislature intends that this subsection be given retroactive           

                                                                                

12  application.                                                                

                                                                                

13      (3) As used in subsection (2), "fraudulent" or "fraudulent                  

                                                                                

14  practice" includes, but is not limited to, the following:                   

                                                                                

15      (a) Submitting a work invoice for the excavation, hauling,                  

                                                                                

16  disposal, or provision of soil, sand, or backfill for an amount             

                                                                                

17  greater than the legal capacity of the carrying vehicle or                  

                                                                                

18  greater than was actually carried, excavated, disposed, or                  

                                                                                

19  provided.                                                                   

                                                                                

20      (b) Submitting paperwork for services done or work provided                 

                                                                                

21  that was not in fact provided or that was not directly provided             

                                                                                

22  by the individual indicated on the paperwork.                               

                                                                                

23      (c) Contaminating an otherwise clean resource or site with                  

                                                                                

24  contaminated soil or product from a contaminated resource or                

                                                                                

25  site.                                                                       

                                                                                

26      (d) Returning any load of contaminated soil to its original                 

                                                                                

27  site for reasons other than remediation of the soil.                        


                                                                                

1       (e) Causing damage intentionally or as the result of gross                  

                                                                                

2   negligence to an underground storage tank system, which damage              

                                                                                

3   results in a release at a site.                                             

                                                                                

4       (f) Placing an underground storage tank system at a                         

                                                                                

5   contaminated site where no underground storage tank system                  

                                                                                

6   previously existed for purposes of disguising the source of                 

                                                                                

7   contamination or to obtain funding under this part.                         

                                                                                

8       (g) Submitting a work invoice for the excavation of soil from               

                                                                                

9   a site that was removed for reasons other than removal of the               

                                                                                

10  underground storage tank system or remediation.                             

                                                                                

11      (h) Any intentional act or act of gross negligence that                     

                                                                                

12  causes or allows contamination to spread at a site.                         

                                                                                

13      (i) Registration of a nonexistent underground storage tank                  

                                                                                

14  system with the department.                                                 

                                                                                

15      (j) Loaning to an owner or operator the co-pay amount                       

                                                                                

16  required under section 21514 and then submitting or causing to be           

                                                                                

17  submitted inflated claims or invoices designed to recoup the                

                                                                                

18  co-pay amount.                                                              

                                                                                

19      (k) Confirming a release without simultaneously providing                   

                                                                                

20  notice to the owner or operator.                                            

                                                                                

21                                                                               (l) Inflating bills or work invoices, or both, by adding                            

                                                                                

22  charges for work that was not performed.                                    

                                                                                

23      (m) Submitting a false or misleading laboratory report.                     

                                                                                

24      (n) Submitting bills or work invoices, or both, for sampling,               

                                                                                

25  testing, monitoring, or excavation that are not justified by the            

                                                                                

26  site condition.                                                             

                                                                                

27      (o) Falsely characterizing the contents of an underground                   


                                                                                

1   storage tank system for purposes of obtaining funding under this            

                                                                                

2   part.                                                                       

                                                                                

3       (p) Submitting or causing to be submitted bills or work                     

                                                                                

4   invoices by or from a person who did not directly provide the               

                                                                                

5   service.                                                                    

                                                                                

6       (q) Characterizing legal services as consulting services for                

                                                                                

7   purposes of obtaining funding under this part.                              

                                                                                

8       (r) Misrepresenting or concealing the identity, credentials,                

                                                                                

9   affiliation, or qualifications of principals or persons seeking,            

                                                                                

10  either directly or indirectly, funding or approval for                      

                                                                                

11  participation under this part.                                              

                                                                                

12      (s) Falsifying a signature on a claim application or a work                 

                                                                                

13  invoice.                                                                    

                                                                                

14      (t) Failing to accurately disclose the actual amount and                    

                                                                                

15  carrier of unencumbered insurance coverage available for new                

                                                                                

16  environmental impairment or professional liability claims.                  

                                                                                

17      (u) Any other act or omission of a false, fraudulent, or                    

                                                                                

18  misleading nature undertaken in order to obtain funding under               

                                                                                

19  this part.                                                                  

                                                                                

20      (4) The attorney general or county prosecutor may conduct an                

                                                                                

21  investigation of an alleged violation of this section and bring             

                                                                                

22  an action for a violation of this section.                                  

                                                                                

23      (5) If the attorney general or county prosecutor has                        

                                                                                

24  reasonable cause to believe that a person has information or is             

                                                                                

25  in possession, custody, or control of any document or records,              

                                                                                

26  however stored or embodied, or tangible object which is relevant            

                                                                                

27  to an investigation of a violation or attempted violation of this           


                                                                                

1   part or a crime or attempted crime against the fund, the attorney           

                                                                                

2   general or county prosecutor may, before bringing any action,               

                                                                                

3   make an ex parte request to a magistrate for issuance of a                  

                                                                                

4   subpoena requiring that person to appear and be examined under              

                                                                                

5   oath or to produce the document, records, or object for                     

                                                                                

6   inspection and copying, or both.  Service may be accomplished by            

                                                                                

7   any means described in the Michigan court rules.  Requests made             

                                                                                

8   by the attorney general may be brought in Ingham county.                    

                                                                                

9       (6) If a person objects to or otherwise fails to comply with                

                                                                                

10  a subpoena served under subsection (5), an action may be brought            

                                                                                

11  in district court to enforce the demand.  Actions filed by the              

                                                                                

12  attorney general may be brought in Ingham county.                           

                                                                                

13      (7) The attorney general or county prosecutor may apply to                  

                                                                                

14  the district court for an order granting immunity to any person             

                                                                                

15  who refuses to provide or objects to providing information,                 

                                                                                

16  documents, records, or objects sought pursuant to this section.             

                                                                                

17  If the judge is satisfied that it is in the interest of justice             

                                                                                

18  that immunity be granted, he or she shall enter an order granting           

                                                                                

19  immunity to the person and requiring  them  the person to appear            

                                                                                

20  and be examined under oath or to produce the document, records,             

                                                                                

21  or object for inspection and copying, or both.                              

                                                                                

22      (8) A person who fails to comply with a subpoena issued                     

                                                                                

23  pursuant to subsection (5) or a requirement to appear and be                

                                                                                

24  examined pursuant to subsection (7) is subject to a civil fine of           

                                                                                

25  not more than $25,000.00 for each day of continued                          

                                                                                

26  noncompliance.                                                              

                                                                                

27      (9) In addition to any civil fines or criminal penalties                    


                                                                                

1   imposed under this part or the criminal laws of this state, the             

                                                                                

2   person found responsible shall repay any money obtained directly            

                                                                                

3   or indirectly under this part.  Money owed pursuant to this                 

                                                                                

4   section constitutes a claim and lien by the fund upon any real or           

                                                                                

5   personal property owned either directly or indirectly by the                

                                                                                

6   person.  This lien shall attach regardless of whether the person            

                                                                                

7   is insolvent and may not be extinguished or avoided by                      

                                                                                

8   bankruptcy.  The lien imposed by this section has the force and             

                                                                                

9   effect of a first in time and right judgment lien.                          

                                                                                

10      (10) Subsection (1) does not preclude prosecutions under                    

                                                                                

11  other laws of the state including, but not limited to, section              

                                                                                

12  157a, 218, 248, 249, 280, or 422 of the Michigan penal code,  Act           

                                                                                

13  No. 328 of the Public Acts of 1931, being sections 750.157a,                

                                                                                

14  750.218, 750.248, 750.249, 750.280, and 750.422 of the Michigan             

                                                                                

15  Compiled Laws  1931 PA 328, MCL 750.157a, 750.218, 750.248,                 

                                                                                

16  750.249, 750.280, and 750.422.                                              

                                                                                

17      (11) All civil fines collected pursuant to this section shall               

                                                                                

18  be apportioned in the following manner:                                     

                                                                                

19      (a) Fifty percent shall be deposited in the general fund and                

                                                                                

20  shall be used by the department to fund fraud investigations                

                                                                                

21  under this part.                                                            

                                                                                

22      (b) Twenty-five percent shall be paid to the office of the                  

                                                                                

23  county prosecutor or attorney general, whichever office brought             

                                                                                

24  the action.                                                                 

                                                                                

25      (c) Twenty-five percent shall be paid to a local police                     

                                                                                

26  department or sheriff's office, or a city or county health                  

                                                                                

27  department, if investigation by that office or department led to            


                                                                                

1   the bringing of the action.  If more than 1 office or department            

                                                                                

2   is eligible for payment under this subsection, division of                  

                                                                                

3   payment shall be on an equal basis.  If there is not a local                

                                                                                

4   office or department that is entitled to payment under this                 

                                                                                

5   subdivision, the money shall be forwarded to the state treasurer            

                                                                                

6   for deposit into the  emergency response fund created in section            

                                                                                

7   21507  refined petroleum fund.                                              

                                                                                

8       Sec. 21550.  (1) Section  21507  21508 is repealed effective                

                                                                                

9   December 22, 1998  December 31, 2010.                                      

                                                                                

10      (2) Upon the repeal of section 21507, any unexpended money                  

                                                                                

11  in the emergency response fund reverts to the fund.                         

                                                                                

12      (3) This part is repealed on the date on which the state                    

                                                                                

13  treasurer files with the secretary of state a notice of final               

                                                                                

14  payment of all obligations lawfully payable from the fund                   

                                                                                

15  pursuant to section 21506(5).                                               

                                                                                

16      (4) Upon repeal of this part, any money in the fund or in                   

                                                                                

17  the possession of the authority reverts to the environmental                

                                                                                

18  response fund created in part 201.                                          

                                                                                

19      (2)  (5)  The authority's obligation to pay off any bonds or                

                                                                                

20  notes issued pursuant to this part shall survive the repeal of              

                                                                                

21  this part  section 21508.                                                  

                                                                                

22      Sec. 21552.  (1) The refined petroleum cleanup advisory                     

                                                                                

23  council is created.                                                         

                                                                                

24      (2) The council shall consist of all of the following:                      

                                                                                

25      (a) Two members appointed by the senate majority leader, 1 of               

                                                                                

26  whom shall be a representative of the petroleum industry.                   

                                                                                

27      (b) Two members appointed by the speaker of the house of                    


                                                                                

1   representatives, 1 of whom shall be a representative of the                 

                                                                                

2   petroleum industry.                                                         

                                                                                

3       (c) Three members appointed by the governor, 1 of whom shall                

                                                                                

4   be a representative of the petroleum industry.                              

                                                                                

5       (3) The members first appointed to the council shall be                     

                                                                                

6   appointed not later than 60 days after the effective date of the            

                                                                                

7   amendatory act that added this section.                                     

                                                                                

8       (4) Members of the council shall serve until a successor is                 

                                                                                

9   appointed.                                                                  

                                                                                

10      (5) If a vacancy occurs on the council, the unexpired term                  

                                                                                

11  shall be filled in the same manner as the original appointment              

                                                                                

12  was made.                                                                   

                                                                                

13      (6) The first meeting of the council shall be called by the                 

                                                                                

14  director.  At the first meeting, the council shall elect from               

                                                                                

15  among its members a chairperson and other officers as it                    

                                                                                

16  considers necessary or appropriate.  After the first meeting, the           

                                                                                

17  council shall meet at least quarterly, or more frequently at the            

                                                                                

18  call of the chairperson or if requested by 2 or more members.               

                                                                                

19      (7) Five of the members of the council constitute a quorum                  

                                                                                

20  for the transaction of business at a meeting of the council.  An            

                                                                                

21  affirmative vote of a majority of the members of the council is             

                                                                                

22  required for official action of the council.                                

                                                                                

23      (8) Members of the council shall serve without compensation.                

                                                                                

24  However, members of the council may be reimbursed for their                 

                                                                                

25  actual and necessary expenses incurred in the performance of                

                                                                                

26  their official duties as members of the council.                            

                                                                                

27      (9) As soon as practical, but not later than 60 days after                  


                                                                                

1   all members of the council have been appointed under subsection             

                                                                                

2   (2), the council shall make a recommendation to the governor and            

                                                                                

3   the legislature on how the money transferred under section                  

                                                                                

4   21506(6), less any amounts appropriated for the fiscal year                 

                                                                                

5   ending September 30, 2004, should be expended.                              

                                                                                

6       (10) By April 1, 2005, the council shall submit to the                      

                                                                                

7   governor and the legislature a report that does all of the                  

                                                                                

8   following:                                                                  

                                                                                

9       (a) Evaluates and makes recommendations for a refined                       

                                                                                

10  petroleum cleanup program that provides for corrective actions              

                                                                                

11  necessary to address releases of refined petroleum products.  The           

                                                                                

12  recommended refined petroleum cleanup program shall be designed             

                                                                                

13  to benefit owners and operators and to provide for corrective               

                                                                                

14  actions at locations for which an owner or operator who is liable           

                                                                                

15  for corrective actions has not been identified or is insolvent.             

                                                                                

16      (b) Makes recommendations on an appropriate limitation on                   

                                                                                

17  administrative costs under section 21506a(4)(c).                            

                                                                                

18      (c) Makes recommendations to update obsolete provisions of                  

                                                                                

19  this part.                                                                  

                                                                                

20      (11) Effective 180 days after the council submits its report                

                                                                                

21  under subsection (10), the council is dissolved.                            

                                                                                

22      (12) This section is repealed August 1, 2006.                               

                                                                                

23      Enacting section 1.  The provisions of this amendatory act                  

                                                                                

24  relating to the extension and collection of the regulatory fee              

                                                                                

25  provided for under this part and the obligation to pay the fee              

                                                                                

26  shall be applied retroactively.  The requirement to impose and              

                                                                                

27  collect the regulatory fee and the obligation to pay the fee                


                                                                                

1   shall not be considered to have ceased at any time since the date           

                                                                                

2   the requirement and obligation were originally enacted into law.            

                                                                                

3   The requirement that this enacting section be applied                       

                                                                                

4   retroactively extends to any regulatory fee imposed or collected            

                                                                                

5   even if it is alleged or determined that sufficient regulatory              

                                                                                

6   fees were collected to pay in full bonds or notes issued by the             

                                                                                

7   Michigan underground storage tank financial assurance authority.