ASTM 1527-05 was the first ASTM standard recognized by U.S. EPA as meeting the requirements of the "All Important Inquiries Rule." (AAI) AAI sets forth the standards and practices necessary for fulfilling the requirements to obtain liability protection (i.e. bona fide purchaser defense) under CERCLA section 101(35)(B). Most Phase I proposals reference 1527-05.
CERCLA
State Settlements: When Can You Recover Costs from Prior Owners/Operators
If you settle with the State EPA in your jurisdiction and perform a cleanup under State regulatory statutes, can you recover costs from prior a owner and/or operator?
This is an issue that federal courts are grappling with in the aftermath of the U.S Supreme Court Ruling in Cooper Industries, Inc. v. Aviall Services, …
Tenants Can Now More Easily Qualify for Protection from Liability for Pre-Existing Contamination
Often times businesses only worry about performing due diligence (Phase Is and Phase IIs) when they are purchasing a building, factory or land. In my experience, many tenants never think about the fact that they could inherit liability for pre-existing contamination just by leasing property. However, tenants, particularly those that are leasing industrial space, should…
The Threat of Personal Liability for Environmental Violations of Small Businesses
Owners of small business form corporations, in part, to insulate themselves from personal liability. A recent trend in Ohio is that the State has become far more aggressive in pursuing owners of small businesses personally in environmental enforcement actions.
A business owner could still be pursued even if the corporate formalities were followed. More and…
Indoor Air is in the EPA Spotlight for 2012
With regard to industrial properties and brownfields clean ups, perhaps no issue clean up standard has garnered more attention and increased scrutiny than indoor air. It looks like 2012 could be the year when EPA finally updates its decade old draft guidance.
EPA never finalized its 2002 draft guidance on assessing indoor air risks ("OSWER Draft Guidance for Evaluating the…
New Ohio EPA Guidance Spotlights Challenges in Brownfield Redevelopment
In Ohio, the clean up program of choice for brownfields and industrial sites currently used is the Voluntary Action Program (VAP). The program is designed to give a tremendous amount of flexibility to property owners and companies in terms of the nature and extent of clean up performed on their property.
Instead of the traditional…
The Benefits of Clear Environmental Provisions in Sale or Lease Agreements for Industrial Property
The contractual language appearing in purchase or lease agreements for industrial property is critical. I have seen a number of contracts that were fraught with vague terms or even silent on liability allocation. Those contracts now define the company’s liability exposure. Protections the company thought they may have are either non-existent or in question.
That is why it is…
When Do I have to Report a Chemical/Oil Spill or Other Release
There are a myriad of federal statutes that require your company to report a spill to any of the following:
- National Response Center
- State Emergency Response Center (SERC)
- Local Emergency Planning Committee (LEPC)
- Local Fire Department
Failure to report a spill can lead to an enforcement action as well as civil penalties. Also, failure to…
Land Banks Offer Unique Strategy to Address Brownfields and Abandoned Residential Properties
There has been much discussion regarding the use of Land Banks to assist in addressing the aftermath of the foreclosure crisis. Here is an excerpt from the Cleveland Plain Dealer discussing the County’s recently launched non-profit corporate land bank:
Formally launched by the county in April, the new, nonprofit land bank is the first of
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