§ 287.124. Identification of interests.
(a) Each application for a residual waste processing or disposal permit shall contain the following information on a form provided by the Department:
(1) The name, addresses and telephone numbers of:
(i) The permit applicant.
(ii) Any contractor, including a contractor for gas or energy recovery from the proposed operation, if the contractor is a person other than the applicant.
(iii) Related parties to the applicant, including their relationship to the applicant.
(2) The names and addresses of the owners of record of surface and subsurface areas within, and contiguous to, any part of the proposed permit area.
(3) The names and addresses of the holders of record of any leasehold interest of surface and subsurface areas within, and contiguous to, any part of the proposed permit area.
(b) Each application shall contain a statement of whether the applicant is an individual, corporation, partnership, limited partnership, limited liability company, government agency, proprietorship, municipality, syndicate, joint venture or other association or entity. For applicants other than sole proprietorships, the application shall contain the following information, if applicable:
(1) The names and addresses of every officer, general and limited partner, director and other persons performing a function similar to a director of the applicant.
(2) For corporations, the principal shareholders.
(3) For corporations, the names, principal places of business and Internal Revenue Service tax identification numbers of United States parent corporations of the applicant, including ultimate parent corporations, and all United States subsidiary corporations of the applicant and the applicant’s parent corporations.
(4) The names and addresses of other persons or entities having or exercising control over any aspect of the proposed facility that is regulated by the Department, including associates and agents.
(c) If the applicant, or an officer, principal shareholder, general or limited partner, limited liability company member or manager, or other related party to the applicant, has a beneficial interest in, or otherwise manages or controls another person or municipality engaged in the business of solid waste collection, transportation, storage, processing, treatment or disposal, the application shall contain the following information:
(1) The name, address and tax identification number or employer identification number of the corporation or other person or municipality.
(2) The nature of the relationship or participation with the corporation or other person or municipality.
(d) Each application shall list permits or licenses issued by the Department under the environmental protection acts to each person or municipality identified in subsection (b), and any other related parties to the applicant that are currently in effect or have been in effect in at least part of the previous 10 years. This list shall include the type of permit or license, number, location, issuance date, and if applicable, the expiration date.
(e) Each application shall identify the solid waste processing or disposal facilities in this Commonwealth which the applicant or a person or municipality identified in subsection (b), and other related party to the applicant currently owns or operates, or owned or operated in the previous 10 years. For each facility, the applicant shall identify the location, type of operation, and State or Federal permits under which they operate or have operated. Facilities which are no longer permitted or which were never under permit shall also be listed.
Source The provisions of this § 287.124 amended January 12, 2001, effective January 13, 2001, 31 Pa.B. 235. Immediately preceding text appears at serial pages (226508) to (226511).
Cross References This section cited in 25 Pa. Code § 287.125 (relating to compliance information); 25 Pa. Code § 287.212 (relating to conditions of permits—general and right of entry); 25 Pa. Code § 287.221 (relating to permit reissuance); 25 Pa. Code § 287.331 (relating to bond amount determination); 25 Pa. Code § 287.502 (relating to relationship to other requirements); 25 Pa. Code § 287.632 (relating to waiver of requirements); 25 Pa. Code § 288.283 (relating to annual operation report); 25 Pa. Code § 289.303 (relating to annual operation report); 25 Pa. Code § 293.252 (relating to annual operation report); 25 Pa. Code § 295.272 (relating to annual operation report); and 25 Pa. Code § 297.262 (relating to annual operation report).
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