See other bills
under the
same topic
                                                      PRINTER'S NO. 4344

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2868 Session of 2002


        INTRODUCED BY HABAY, BELFANTI, CAPPELLI, CORRIGAN, DALEY,
           GEORGE, HARHART, JAMES, LEDERER, PIPPY AND E. Z. TAYLOR,
           SEPTEMBER 30, 2002

        REFERRED TO COMMITTEE ON ENVIRONMENTAL RESOURCES AND ENERGY,
           SEPTEMBER 30, 2002

                                     AN ACT

     1  Providing for protection of the public against the threat of
     2     chemical attacks and for penalties; and making an
     3     appropriation.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6  Section 1.  Short title.
     7     This act shall be known and may be cited as the Chemical
     8  Security Act.
     9  Section 2.  Findings.
    10     The General Assembly finds that:
    11         (1)  The possible of accidents at and terrorist and
    12     criminal attacks on chemical sources, such as industrial
    13     facilities, poses a serious threat to public health, safety
    14     and welfare, critical infrastructure, national security and
    15     the environment.
    16         (2)  The possibility of theft of dangerous chemicals from
    17     chemical sources for use in terrorist attacks poses a further


     1     threat to public health, safety and welfare, critical
     2     infrastructure, national security and the environment.
     3         (3)  There are significant opportunities to prevent theft
     4     from and criminal attack on chemical sources and reduce the
     5     harm that such acts would produce by:
     6             (i)  Reducing usage and storage of chemicals by
     7         changing production methods and processes.
     8             (ii)  Employing inherently safer technologies in the
     9         manufacture, transport and use of chemicals.
    10             (iii)  Enhancing secondary containment and other
    11         existing mitigation measures.
    12             (iv)  Improving security.
    13  Section 3.  Definitions.
    14     The following words and phrases when used in this act shall
    15  have the meanings given to them in this section unless the
    16  context clearly indicates otherwise:
    17     "Accidental release."  An unanticipated release of a
    18  substance of concern from a chemical source.
    19     "Chemical source."  A stationary source as defined in section
    20  112(r)(2) of the Clean Air Act (69 Stat. 322, 42 U.S.C. §
    21  7412(r)(2)), a vessel, a motor vehicle, rolling stock; or a
    22  container that contains a substance of concern.
    23     "Covered substance of concern."  A substance of concern that,
    24  in combination with a chemical source, is designated as a high
    25  priority category under section 4(a)(1).
    26     "Criminal release."
    27         (1)  A release from a chemical source into the
    28     environment of a substance of concern that is caused, in
    29     whole or in part, by a criminal act.
    30         (2)  A release into the environment of a substance of
    20020H2868B4344                  - 2 -

     1     concern that has been removed from a chemical source, in
     2     whole or in part, by a criminal act.
     3         (3)  The authorized removal from a chemical source of a
     4     substance of concern.
     5     "Safer design and maintenance."  The term includes, with
     6  respect to a chemical source that is within a high priority
     7  category designated under section 4(a)(1), implementation, to
     8  the extent practicable, of the practices of:
     9         (1)  Preventing or reducing the vulnerability of the
    10     chemical source to a release of a covered substance of
    11     concern through use of inherently safer technology.
    12         (2)  Reducing any vulnerability of the chemical source to
    13     a release of a covered substance of concern that remains
    14     after taking the measures described in paragraph (1) through
    15     use of well-maintained secondary containment, control or
    16     mitigation equipment.
    17         (3)  Reducing any vulnerability of the chemical source to
    18     a release of a covered substance of concern that remains
    19     after taking the measures described in paragraphs (1) and
    20     (2):
    21             (i)  Making the chemical source highly resistant to
    22         intruders.
    23             (ii)  Improving security and employee training,
    24         including personnel background checks.
    25         (4)  Reducing the potential consequences of any
    26     vulnerability of the chemical source to a release of a
    27     covered substance of concern through the use of buffer zones
    28     between the chemical source and surrounding populations,
    29     including buffer zones between the chemical source and
    30     residences, schools, hospitals, senior centers, shopping
    20020H2868B4344                  - 3 -

     1     centers and malls, sports and entertainment arenas, public
     2     roads and transportation routes and other population centers.
     3     "Secretary."  The Secretary of Environmental Protection of
     4  the Commonwealth.
     5     "Substance of concern."
     6         (1)  Any hazardous substance as defined in section 101 of
     7     the Comprehensive Environmental Response, Compensation, and
     8     Liability Act of 1980 (Public Law 96-510, 94 Stat. 2767).
     9         (2)  Any pollutant or contaminant as defined in section
    10     101 of the Comprehensive Environmental Response,
    11     Compensation, and Liability Act of 1980.
    12         (3)  Petroleum, including crude oil and any fraction of
    13     crude oil.
    14     "Use of inherently safer technology."
    15         (1)  With respect to a chemical source, the term means
    16     use of a technology, product, raw material or practice that,
    17     as compared with the technologies, product, raw materials or
    18     practices currently in use:
    19             (i)  Reduces or eliminates the possibility of a
    20         release of a substance of concern from the chemical
    21         source prior to secondary containment, control or
    22         mitigation.
    23             (ii)  Reduces or eliminates the threats to public
    24         health and the environment associated with a release or
    25         potential release of a substance of concern from the
    26         chemical source.
    27         (2)  The term includes input substitution, catalyst or
    28     carrier substitution, process redesign, including reuse or
    29     recycling of a substance of concern, product reformulation,
    30     procedure simplification and technology modification so as
    20020H2868B4344                  - 4 -

     1     to:
     2             (i)  Use less hazardous substances or benign
     3         substances.
     4             (ii)  Use a smaller quantity of covered substances of
     5         concern.
     6             (iii)  Reduce hazardous pressures or temperatures.
     7             (iv)  Reduce the possibility and potential
     8         consequences of equipment failure and human error.
     9             (v)  Improve inventory control and chemical use
    10         efficiency.
    11             (vi)  Reduce or eliminate storage, transportation,
    12         handling, disposal and discharge of substances of
    13         concern.
    14  Section 4.  Prevention of criminal releases.
    15     (a)  Designation and regulation of high priority combinations
    16  by the secretary.--
    17         (1)  Not later than one year after the date of enactment
    18     of this act, the secretary, in consultation with the Attorney
    19     General and State and local agencies responsible for planning
    20     for and responding to accidental and criminal releases and
    21     providing emergency health care, shall promulgate regulations
    22     to designate certain combinations of chemical sources and
    23     substances of concern as high priority categories based on
    24     the severity of the threat posed by an accidental release or
    25     criminal release from the chemical sources.
    26         (2)  In designating high priority categories under
    27     paragraph (1), the secretary, in consultation with the
    28     Attorney General, shall consider:
    29             (i)  The severity of the harm that could be caused by
    30         an accidental release or a criminal release.
    20020H2868B4344                  - 5 -

     1             (ii)  The proximity to population centers.
     2             (iii)  The threats to national security.
     3             (iv)  The threats to critical infrastructure.
     4             (v)  Threshold quantities of substances of concern
     5         that pose a serious threat.
     6             (vi)  Such other safety or security factors as the
     7         secretary, in consultation with the Attorney General,
     8         determines to be appropriate.
     9         (3)  Not later than one year after the date of
    10     promulgation of regulations under paragraph (1), the
    11     secretary, in consultation with the Attorney General and
    12     State and local agencies responsible for responding to
    13     accidental releases and emergency health care, shall
    14     promulgate regulations to require each owner and each
    15     operator of a chemical source that is within a high priority
    16     category designated under paragraph (1) to take adequate
    17     actions, including safer design and maintenance of the
    18     chemical source, to prevent, control and minimize the
    19     potential consequences of an accidental release or a criminal
    20     release of a covered substance of concern.
    21         (4)  Not later than five years after the date of
    22     promulgation of regulations under paragraphs (1) and (3), the
    23     secretary, in consultation with the Attorney General, shall
    24     review the regulations and make any necessary revisions.
    25     (b)  Establishment of duty to prevent criminal releases.--
    26  Each owner and operator of a chemical source that is within a
    27  high priority category designated under subsection (a) has a
    28  general duty with respect to covered substances of concern in
    29  the same manner and to the same extent as the duty imposed under
    30  section 5 of the Occupational Safety and Health Act of 1970
    20020H2868B4344                  - 6 -

     1  (Public Law 91-596, 29 U.S.C. § 651 et seq.):
     2         (1)  To identify hazards that may result from an
     3     accidental release or a criminal release using appropriate
     4     hazard assessment techniques.
     5         (2)  To ensure safer design and maintenance of the
     6     chemical source by taking such actions as are necessary to
     7     prevent accidental releases and criminal releases.
     8         (3)  To minimize the consequences of any accidental
     9     release or criminal release that does occur.
    10  Section 5.  Abatement action.
    11     In addition to any other action taken by a State or local
    12  government, if the secretary or the Attorney General determines
    13  that there may be an imminent and substantial endangerment to
    14  the public health or welfare or the environment because of a
    15  potential accidental release or criminal release from a chemical
    16  source or a failure to provide information or access requested
    17  under section 6, the secretary or the Attorney General may:
    18         (1)  secure such relief as is necessary to abate the
    19     danger or threat; or
    20         (2)  after notice to the affected area, take other action
    21     under this section, including issuing such orders as are
    22     necessary to protect public health, welfare or the
    23     environment.
    24  Section 6.  Recordkeeping and entry.
    25     (a)  Authority of secretary and Attorney General.--
    26         (1)  The secretary or the Attorney General may require
    27     any person that the secretary or the Attorney General
    28     believes may have information relating to a potential
    29     accidental release or criminal release from a chemical
    30     source, or any person that is subject to any requirement of
    20020H2868B4344                  - 7 -

     1     this act, on a one-time, periodic or continuing basis to:
     2             (i)  Establish and maintain such records.
     3             (ii)  Make such reports.
     4             (iii)  Provide such other information as the
     5         secretary or the Attorney General may reasonably require.
     6         (2)  The secretary or the Attorney General or an
     7     authorized representative of the secretary or the Attorney
     8     General, on presentation of credentials:
     9             (i)  shall have a right of entry to, on or through
    10         any premises of an owner or operator of a chemical source
    11         described in paragraph (1) or any premises in which any
    12         records required to be maintained under paragraph (1) are
    13         located; and
    14             (ii)  may at reasonable times have access to and may
    15         copy, any records, reports or other information required
    16         under paragraph (1).
    17     (b)  Availability of records, reports and information to
    18  public and disclosure of national security secrets or trade
    19  secrets.--
    20         (1)  Except as provided in paragraphs (2) and (3), any
    21     record, report or other information obtained under subsection
    22     (a) shall be available to the public.
    23         (2)  The secretary or the Attorney General may not
    24     disclose to the public any matter or information authorized
    25     to be kept secret in the interest of national defense or
    26     national security under 5 U.S.C. § 552 (relating to public
    27     information; agency rules, opinions, orders, records, and
    28     proceedings).
    29         (3)  (i)  On a showing by any person, satisfactory to the
    30         secretary or the Attorney General, that making public of
    20020H2868B4344                  - 8 -

     1         any record, report or other information or particular
     2         portion thereof to which the secretary or the Attorney
     3         General has access under subsection (a) would divulge any
     4         method or process entitled to protection as a trade
     5         secret of the person, the secretary or the Attorney
     6         General shall consider the record, report or other
     7         information or particular portion thereof to be
     8         confidential.
     9             (ii)  Notwithstanding subparagraph (i), the secretary
    10         or the Attorney General may disclose any record, report
    11         or other information considered to be confidential under
    12         subparagraph (i) to any other officer, employee or
    13         authorized representative of the United States or the
    14         Commonwealth that is concerned with carrying out this act
    15         or when relevant in any proceeding under this act.
    16     (c)  Compliance orders.
    17         (1)  If a person does not consent to a request made by
    18     the secretary or the Attorney General or an authorized
    19     representative of the secretary or the Attorney General under
    20     subsection (a), the secretary or the Attorney General may
    21     issue an order directing compliance with the request.
    22         (2)  An order under paragraph (1) may be issued after
    23     such notice and opportunity for hearing as are reasonably
    24     appropriate under the circumstances.
    25  Section 7.  Penalties.
    26     (a)  Civil penalties.--An owner or operator of a chemical
    27  source that violates or fails to comply with an order issued or
    28  regulation promulgated under this act shall be subject to a
    29  civil penalty of not more than $25,000 for each day in which the
    30  violation occurs or the failure to comply continues.
    20020H2868B4344                  - 9 -

     1     (b)  Criminal penalties.--An owner or operator of a chemical
     2  source that knowingly violates or fails to comply with an order
     3  issued or a regulation promulgated under this act shall:
     4         (1)  in the case of a first violation or failure to
     5     comply, be fined not less than $2,500 nor more than $25,000
     6     per day of violation or be imprisoned not more than one year,
     7     or both; and
     8         (2)  in the case of a subsequent violation or failure to
     9     comply, be fined not more than $50,000 per day of violation
    10     or be imprisoned not more than two years, or both.
    11  Section 8.  No effect on requirements under other law.
    12     Nothing in this act affects any duty or other requirement
    13  imposed under any other Federal or State law.
    14  Section 9.  Appropriation.
    15     The sum of $              is appropriated from the General
    16  Fund to the Department of Environmental Protection for the
    17  fiscal year July 1, 2002, to June 30, 2003, to carry out the
    18  provisions of this act.
    19  Section 10.  Effective date.
    20     This act shall take effect in 60 days.







    I12L35RZ/20020H2868B4344        - 10 -