Chapter 7 - COMMUNITY RIGHT-TO-KNOW LAW

Section 24-701

Section 24-701

  §  24-701 Short Title. This chapter shall be known and may be cited as
the "New York city community right-to-know law."

Section 24-702

Section 24-702

  §  24-702  Definitions.  For the purpose of this chapter the following
terms shall mean:
  (a) "chemical name": the  scientific  designation  of  a  chemical  in
accordance  with  the nomenclature system developed by the International
Union of Pure and Applied Chemistry or the  Chemical  Abstracts  Service
(CAS) rules of nomenclature.
  (b)   "citywide   facility   inventory   database":  a  compendium  of
information  filed  by  responsible  parties  with  the  department   in
accordance  with  this  chapter  regarding  the  location  of  hazardous
substances.
  (c)  "commissioner":   the   commissioner   of   the   department   of
environmental protection.
  (d) "department": the department of environmental protection.
  (e)  "disposal":  the placing of any hazardous substance into any land
or water so that such hazardous substances or  any  constituent  thereof
may be released into the environment.
  (f)  "emergency  response  agencies": the departments of fire, police,
environmental protection, health, transportation and sanitation, and the
division of emergency medical  services  of  the  health  and  hospitals
corporation.
  (g)  "emergency  response personnel": any member of the departments of
fire,  police,  environmental  protection,  health,  transportation  and
sanitation,  the  division of emergency services of health and hospitals
corporation and any other government agency  participating  in  response
measures undertaken in connection with a fire, or a spill, or release or
threatened  release  of  a hazardous substance into the environment. For
purposes of this chapter, the term  "response  measures"  shall  include
actions  taken by a city agency within the meaning of subdivision (f) of
section 24-603.
  (h)  "extremely  hazardous  substance":  a  substance  on  a  list  of
extremely hazardous substances promulgated pursuant to 42 U.S.C. section
11002(a).
  (i)  "facility":  all  buildings,  equipment,  structures,  and  other
stationary items that are located on a single site or on  contiguous  or
adjacent  sites  and  that  are  owned,  leased  or operated by the same
person, or by any person which controls, or is controlled  by  or  under
common  control  with,  such  person, including any building, structure,
installation or area involved  in  the  processing,  storage,  handling,
treatment, placement, disposal or use of any hazardous substance.
  (j)  "facility  inventory form": a standard written form, developed by
the department for completion by a responsible party at  each  privately
or publicly owned facility in the city of New York.
  (k)  "hazardous substance": any chemical which is a physical hazard or
a health hazard and which is listed on the hazardous substance  list  or
special  health  hazard  list.  For  purposes  of this chapter, the term
"hazardous substance" shall not include the  following:  (1)  any  food,
food  additive,  color  additive,  drug,  or  cosmetic  regulated by the
federal food and drug administration; (2) any  substance  present  as  a
solid  in  any manufactured item to the extent exposure to the substance
does not occur under normal conditions of use; (3) any substance to  the
extent  it  is  used  for personal, family, or household purposes, or is
present in the same form and concentration as  a  product  packaged  for
distribution  and  use  by  the general public; (4) any substance to the
extent it is used in routine agricultural operations or is a  fertilizer
held  for sale by a retailer to the ultimate consumer; (5) any hazardous
waste as such term is defined  by  the  solid  waste  disposal  act,  as
amended  by  the  resource  conservation  and  recovery  act of nineteen
hundred seventy-six, as amended (42 U.S.C. section 6901, et  seq.);  (6)

tobacco  or  tobacco  products; (7) wood or wood products; (8) articles,
which for purposes of this subdivision  shall  mean  manufactured  items
which  (i)  are formed to a specific shape or design during manufacture;
(ii)  which  have an end use function or functions dependent in whole or
in part upon their shape or design during end use; and  (iii)  which  do
not  release, or otherwise result in exposure to, a hazardous substance,
under normal conditions of use; (9) food, drugs, cosmetics, or alcoholic
beverages in a retail establishment  which  are  packaged  for  sale  to
consumers;  (10)  foods,  drugs,  or  cosmetics  intended  for  personal
consumption by employees while in the  work  place;  (11)  any  consumer
product  or  hazardous  substance,  as  those  terms  are defined in the
consumer product safety act  (15  U.S.C.  section  2051,  et  seq.)  and
federal  hazardous  substances  act  (15  U.S.C.  section 1261, et seq.)
respectively, where the employer can  demonstrate  it  is  used  in  the
workplace  in  the  same  manner  as  normal consumer use, and which use
results in a duration and frequency of exposure  which  is  not  greater
than  exposures experienced by consumers; or (12) any drug, as that term
is defined in the federal  food,  drug,  and  cosmetic  act  (21  U.S.C.
section  301,  et  seq.),  when  it  is  in solid, final form for direct
administration to a patient.
  (l) "hazardous substance list": a list of hazardous  substances  which
the  commissioner  shall  by  regulation  establish  in  accordance with
section 24-703 of this chapter. The commissioner shall  at  the  minimum
include  on  the  original list, those hazardous substances contained on
the following existing list of  dangerous  substances:  the  New  Jersey
Right to Know, Hazardous Substance List developed pursuant to the Worker
and  Community  Right to Know Act (New Jersey Administrative Code, stat.
34:5A-1  et  seq.)  as  in  effect  in  December  of  nineteen   hundred
eighty-seven.
  (m)  "health  hazard":  a  chemical  for  which there is statistically
significant evidence based on at least one study conducted in accordance
with the established scientific principles that acute or chronic  health
effects  may occur in exposed persons. The term "health hazard" includes
chemicals  which  are  carcinogens,  toxic  or  highly   toxic   agents,
reproductive  toxins,  irritants, corrosives, sensitizers, hepatotoxins,
nephrotoxins, neurotoxins, agents which act on the hematopoietic system,
and agents which damage the lungs, skin, eyes, or mucous membranes.
  (n) "material safety data sheet" (MSDS): written or  printed  material
concerning  a hazardous substance which is identical in form and content
to the data sheet described at 29 C.F.R.  part  1910.1200  and  required
under  subdivision  (a) of section three hundred eleven of the emergency
planning and community right-to-know act of nineteen hundred  eighty-six
(42 U.S.C. section 11001, et seq.).
  (o) "mixture": a combination of two or more substances not involving a
chemical reaction.
  (p)  "person":  any individual, trust, firm, partnership, corporation,
joint stock company, association, joint venture or government entity.
  (q) "physical hazard": a chemical for which  there  is  scientifically
valid  evidence  that  it  is  a  combustible  liquid, a compressed gas,
explosive, flammable, an  organic  peroxide,  an  oxidizer,  pyrophoric,
unstable (reactive) or water-reactive.
  (r)  "regulated  toxic  substance": a substance on a list of regulated
toxic substances promulgated pursuant to 42 U.S.C. section 7412 (r).
  (s) "responsible party": an owner,  operator,  manager,  or  corporate
officer  of the person who owns, leases or operates a facility, provided
that if such facility is leased, the  responsible  party  shall  be  the
lessee of the facility or his or her representative.

  (t)  "risk  management plan": a plan filed by a responsible party with
the commissioner pursuant to section 24-718 of this chapter.
  (u)  "special health hazard list": a list of hazardous substances that
the commissioner may develop through regulation which would  consist  of
substances  that  have  been  proven  to  be  carcinogenic, mutagenic or
teratogenic,  as  established  by  at  least  one  study  conducted   in
accordance  with  established  scientific principles, and thereby pose a
special hazard to health and safety.
  (v)  "treatment":  any  method,  technique,  or   process,   including
neutralization, designed to change the physical, chemical, or biological
character  or composition of any hazardous substance so as to neutralize
such substance or so as to render such substance nonhazardous,  safe  to
transport,  amendable  to  recovery, amendable to storage, or reduced in
volume. Such term includes any activity or processing designed to change
the physical form or chemical composition of a hazardous substance so as
to render it nonhazardous.

Section 24-703

Section 24-703

  §  24-703  Hazardous  substance  list.  The commissioner by regulation
shall develop  a  list  of  hazardous  substances,  complying  with  the
requirements  of  section  24-702(j)  of this chapter, within six months
from enactment  of  this  section  provided  that  if  the  commissioner
determines  than any substance on the required base list, as established
by section 24-702(j) of this chapter, should not be placed on the  final
promulgated list, then the commissioner shall submit a written statement
to  the  council indicating the reason why an amendment is necessary, at
least sixty days before the date the list is to take effect. The council
may within thirty days following receipt of the commissioner's statement
requesting an amendment either: (i) approve or disapprove such amendment
or (ii) determine that an additional ten days is needed  to  study  such
amendment by the adoption of an appropriate resolution. Upon approval by
the  council,  such  amendment  shall  take  effect  immediately. If the
council disapproves  such  amendment,  the  commissioner  shall  not  be
precluded  from  resubmitting  such  amendment to the council at a later
date. If the council does  not  approve  or  disapprove  such  amendment
within  such  thirty day period, such amendment shall take effect on the
thirty-first day after submission to the council unless the council  had
determined  by resolution that an additional ten days is needed to study
such amendment, in which case, the amendment shall take  effect  on  the
forty-first  day after such submission to the council unless the council
has approved or disapproved such amendment  prior  to  such  forty-first
day.  Except  for  the substances contained on the special health hazard
list developed pursuant to the requirements of section  24-704  of  this
chapter,  any  substance contained on the hazardous substance list shall
be reported to the commissioner, if such hazardous  substance  has  been
present  at  a  facility in an amount which exceeds five hundred pounds.
For the  reporting  period  ending  on  March  first,  nineteen  hundred
eighty-nine,  any  mixture  present  in  a  facility  in an amount which
exceeds five hundred pounds, shall be  reported  if  it  contains  in  a
concentration  of  one percent or more any hazardous substance listed on
the New Jersey Special Health Hazards List, a  subcategory  of  the  New
Jersey Right-to-Know Hazardous Substance List (New Jersey Administrative
Code, stat. 34: 5A-1 et seq.) as in effect in December, nineteen hundred
eighty-seven.  For  the  reporting  period  ending March first, nineteen
hundred ninety, any mixture present in a facility shall be  reported  in
an  amount  which  exceeds  five  hundred  pounds  if  it  contains in a
concentration of one tenth of one percent or more of any such  hazardous
substance.  For  the  reporting  period  ending on March first, nineteen
hundred ninety-one, the commissioner shall  by  regulation  establish  a
threshold  reporting quantity for each hazardous substance and hazardous
substances in mixture that are included on the New Jersey Special Health
Hazards List shall be reported in the same concentration as required  in
the previous year. If the commissioner fails to set a specific threshold
reporting  quantity  by  March  first, nineteen hundred ninety-one, then
each of the hazardous substances without a specific threshold  reporting
quantity shall be reported to the commissioner if ten or more pounds are
present at a facility.

Section 24-704

Section 24-704

  §  24-704 Special health hazard list. (a) The commissioner may develop
by regulation a special health hazard  list  to  consist  of  substances
otherwise  included  on the hazardous substances list but which, because
of their proven carcinogenicity, mutagenicity, or teratogenicity, pose a
special hazard to health and safety. For those substances  contained  on
this list, any amount stored or existing at a facility shall be reported
to the commissioner.
  (b)  The  commissioner  shall  be  authorized  to  include  within the
regulations specific requirements for the special health  hazards  list,
in  addition to those established in section 24-705 of this chapter, for
the reporting, handling and labeling of these substances, as he  or  she
deems necessary.

Section 24-705

Section 24-705

  §  24-705  Facility inventory form. (a) The commissioner by regulation
shall develop a facility inventory form within six months  of  enactment
of  this  chapter.  This  form shall, at a minimum require the following
information:
  (1) the name and business address of the owner  and  operator  of  the
facility,  and  if  the facility is owned or operated by a legal entity,
the name and business address of an appropriate executive officer;
  (2) the name and address of the facility;
  (3) the telephone number of the facility and its owner or operator;
  (4) the names, titles, and daytime and nightime telephone  numbers  of
at least two persons designated as emergency contacts for the facility;
  (5)  the  chemical name or the common name of each hazardous substance
present at the facility as provided on the material  safety  data  sheet
and the CAS identification number for each hazardous substance;
  (6)  an  estimate,  in  ranges of the maximum amount and average daily
amount, of the number of days located at the facility, and the  specific
location of each hazardous substance present at the facility at any time
during the preceding calendar year;
  (7)  a  brief  description  of the manner of storage of each hazardous
substance present at the facility; and
  (8) an indication of whether the responsible party elects to  withhold
location  information  of a specific hazardous substance from disclosure
to the public pursuant to subdivision (b) of this section.
  (b) A person submitting information for a facility  pursuant  to  this
chapter  may request the commissioner to withhold from disclosure to the
public the location of any specific hazardous substance required  to  be
reported on a facility inventory form.

Section 24-706

Section 24-706

  §  24-706  Facility  inventory reporting. (a) A responsible party of a
facility shall  file  a  completed  facility  inventory  form  for  such
facility  with  the  department  for  each  substance  on  the hazardous
substance list or the  special  health  hazard  list  present  within  a
facility  that  has  been  present  in  the preceding calendar year in a
quantity which exceeds  the  threshold  reporting  quantity  established
under  section  24-703 of this chapter, on or before March first of each
year, beginning in nineteen hundred eighty-nine. A responsible party  of
a facility shall also be required to file with the department a facility
inventory   update,  on  a  form  approved  by  the  department  through
regulation, if a previously unreported hazardous substance is added at a
facility or if an already reported quantity  of  a  hazardous  substance
increases  by  twenty-five  percent  or  more, within thirty days of the
occurrence of such event.
  (b) A responsible party of a facility shall also be required to file a
completed material safety data sheet for each hazardous substance at the
facility with the department and with the fire department on  or  before
March first of each year, beginning in nineteen hundred eighty-nine.
  (c)  A  responsible  party  shall make copies of all information filed
with the department pursuant to this section available at  the  facility
to  emergency  response  personnel undertaking response measures at such
facility.
  (d) On or before December thirty-first, nineteen hundred ninety-three,
the commissioner shall by rule establish a schedule of fees  that  shall
be  paid upon the filing of the facility inventory form required by this
chapter. Such fees shall be based on the amount of hazardous  substances
present,  the  number  of different hazardous substances present and the
type of hazardous substances present, including the presence or  absence
of substances classified as extremely hazardous in rules and regulations
promulgated   by  The  United  States  environmental  protection  agency
pursuant to 42 U.S.C. section 11001, et seq.

Section 24-707

Section 24-707

  §  24-707  Compilation  of  Citywide  Facility Inventory Data. (a) The
commissioner, on or before July first,  nineteen  hundred  eighty-eight,
shall  develop  and publish in the City Record plans for a comprehensive
notification program for all facilities as described in this chapter.
  (b) The commissioner  shall  produce  a  citywide  facility  inventory
database, on or before September first, nineteen hundred eighty-nine.
  (c)  The commissioner shall maintain and update, the citywide facility
inventory database, and shall, on an annual basis produce the data  from
such database in printed form.
  (d)  For  those  substances  which  have  been  exempt  from reporting
pursuant to section 24-708(c), the commissioner shall acquire  from  the
fire  department, data regarding the issuance of permits or licenses for
the manufacture, storage or  transporting  of  fossil  fuels,  petroleum
products,   and  combustible  or  flammable  substances  so  that  these
locations can be included in the citywide facility inventory database.

Section 24-708

Section 24-708

  24-708  Exemptions.  The  following  persons, facilities and hazardous
substances shall be exempt from the requirements of section  24-706  and
24-711:  (a)  facilities where the only hazardous substances, except for
those substances on the special health hazard list pursuant  to  section
24-704,  were  present during the preceding calendar year in mixtures in
which the total content of the hazardous substance was of one percent or
less by weight or volume per container unless such  hazardous  substance
was  present  at  the  facility  in  an aggregate amount of five hundred
pounds or more; (b) owners or  tenants  of  residential  buildings  that
contain  no commercial or manufacturing enterprise; or (c) fossil fuels,
petroleum products, and combustible or flammable chemicals or materials,
the manufacture, transportation, or storage of which is subject  to  the
jurisdiction  of  the  fire department pursuant to title twenty-seven of
the code.

Section 24-709

Section 24-709

  §  24-709  Trade Secrets. (a) Any person required under section 24-706
to submit information to the department may withhold from such submittal
the specific chemical identity of a hazardous substance,  including  the
chemical name and other specific identification, if such information has
been  withheld  as  a  trade  secret  pursuant  to section three hundred
twenty-two of the emergency planning and community right-to-know act  of
nineteen  hundred eighty-six (42 U.S.C. section 11001, et seq.), article
forty-eight of the public health law  or  article  twenty-eight  of  the
labor  law.  No  person  shall be entitled to withhold such trade secret
information from such submittal unless such person demonstrates  to  the
satisfaction  of  the  commissioner  that  such  information has been so
determined to  be  a  trade  secret  and  that  such  person  has  taken
reasonable  measures  to protect the confidentiality of such information
and intends to continue to take  such  measures.  The  commissioner  may
grant  a  temporary  extension  of  not  more  than thirty days from the
reporting requirements of section 24-706 for  the  purpose  of  allowing
such person to make such demonstration.
  (b)  With respect to any information not withheld as a trade secret in
the  manner  described  by  subdivision  (a)  of   this   section,   the
commissioner  may  withhold  from disclosure, pursuant to article six of
the public officers law, (i)  specific  chemical  identities,  including
chemical  names  and other specific information, which are trade secrets
which if disclosed would cause substantial  injury  to  the  competitive
position  of  a  commercial  enterprise  or  (ii)  methods  or processes
described in plans filed pursuant to  section  24-718  of  this  chapter
entitled   to  protection  as  trade  secrets.  The  commissioner  shall
promulgate by rule a procedure for implementing the provisions  of  this
subdivision.  The subdivision shall not be construed to affect, limit or
modify in any manner the reporting requirements of section 24-706.
  (c) 1. Notwithstanding any other  provision  of  this  section,  in  a
response  to  an  emergency  caused  by  the  presence  or  release of a
hazardous  substance,  the  commissioner   shall   make   trade   secret
information  about  such hazardous substance available, upon request, to
emergency response personnel responding to such an emergency.
  2. Notwithstanding any  other  provision  of  this  section,  for  the
purpose  of medical diagnosis or treatment of an individual exposed to a
hazardous substance, where the commissioner has withheld any information
from disclosure pursuant to subdivision (b) of this section, the  person
submitting  such  information  to  the  department  shall  upon  request
disclose such information to medical personnel,  including  doctors  and
nurses, treating such an individual.
  (d)  Except  as  is  necessary  for the internal administration of the
department or as is  otherwise  provided  by  subdivision  (c)  of  this
section,  or by federal, state or local law, no person shall disclose to
any other person any information, record or portions thereof received by
the  department  pursuant  to  this  chapter  and  determined   by   the
commissioner  to  be  a trade secret pursuant to subdivision (b) of this
section. Each person having  access  to  such  information  or  records,
including  persons  receiving  such  information  or records pursuant to
subdivision (c) of this section, shall,  in  a  written  confidentiality
agreement with the person submitting such information to the department,
agree  that  he  or  she will not use the information, record or portion
thereof for any  purpose  other  than  internal  administration  of  the
department,  response  to an emergency caused by the presence or release
of a hazardous substance, or medical diagnosis or treatment. In the case
of a medical emergency,  a  written  confidentiality  agreement  is  not
required  as a precondition of disclosure pursuant to subdivision (c) of

this section, but shall be entered into  by  the  person  receiving  the
information as soon as circumstances permit.
  (e)  Nothing  in this section shall be constructed to affect, limit or
modify in any manner the disclosure  of  any  information  to  a  health
professional  to  the  extent  such disclosure is required or authorized
pursuant to section three hundred twenty-three of the emergency planning
and community right-to-know  act  of  nineteen  hundred  eighty-six  (42
U.S.C. section 11001, et seq.).

Section 24-710

Section 24-710

  §   24-710   Access   to  hazardous  substance  information.  (a)  The
commissioner shall upon request make  available  to  emergency  response
personnel  the  information  filed  pursuant to section 24-706, the data
compiled pursuant to section 24-707, and the risk management plan  filed
pursuant to section 24-718.
  (b)  The commissioner shall make available to the public, in such form
and manner as may be prescribed by  regulation,  the  information  filed
pursuant  to  section  24-706  and the data compiled pursuant to section
24-707, during normal  working  hours,  at  the  location  or  locations
designated  by  the  commissioner.  Within  thirty days after the annual
completion of  the  compilation  of  citywide  facility  inventory  data
pursuant  to  section  24-707  of  this  chapter, the commissioner shall
publish a notice in the City  Record  that  such  information  shall  be
available  for  inspection  by  the  public at the location or locations
specified in the notice.
  (c) Any person may submit a written request to  the  commissioner  for
any  information filed with the department pursuant to section 24-706 of
this chapter with respect to a specific facility. The commissioner shall
make the requested  information  available  to  the  person  making  the
request within ten business days after the receipt of the request.

Section 24-711

Section 24-711

  §  24-711  Labeling  requirements. Within thirty days after a facility
inventory form is first  required  to  be  filed  for  a  facility,  all
hazardous  substances  present  at such facility shall be clearly marked
with a label showing the chemical name and CAS identification number  of
the hazardous substance. The information set forth on the label shall be
in  accordance  with  a recognized hazardous substances labeling system,
accepted by the commissioner. In the case of a substance protected under
the "trade secrets"  provision  contained  in  section  24-709  of  this
chapter,  the  label  should  bear  the  specific  code  assigned by the
commissioner for such substance.

Section 24-712

Section 24-712

  § 24-712 Inspections of a facility. (a) The department, upon providing
prior  notice,  shall  have the authority to inspect any facility during
normal business hours. However, whenever there is a  reason  to  believe
that a facility is in violation of the requirements of this chapter, the
department  shall  be  authorized  to inspect the facility without prior
notice. Any reasonable party who refuses to allow an authorized employee
or representative of the department to  conduct  an  inspection  of  the
facility  after  appropriate  credentials  are  presented  shall  be  in
violation of this chapter and shall be subject to the penalties provided
in subdivision c of section 24-713 of this chapter.
  (b) Within twenty business days of receipt of a written  complaint  in
such form as may be prescribed by the commissioner, alleging a violation
of  any  of  the  provisions  of  this  chapter,  the  department  shall
investigate such complaint and  shall  inform  the  complainant  of  the
results of such investigation.

Section 24-713

Section 24-713

  §  24-713 Violations. (a) Any person who knowingly or recklessly makes
any false statement,  representation  or  certification  on  a  facility
inventory  form,  risk management plan, or any other document filed with
the department, or on any label  required,  pursuant  to  this  chapter,
shall,  upon  conviction,  be  subject  to  a  fine of not more than two
thousand dollars, or imprisonment  of  up  to  one  year,  or  both.  In
addition  to  its  application to any other person, the penalty provided
for in this subdivision shall be deemed a special fine for a corporation
within the meaning of section 80.10 of the penal law of the state of New
York.
  (b) Any person who  violates  the  requirements  of  sections  24-706,
24-711 or 24-718 of this chapter shall be liable for a civil penalty, as
follows:  (1)  for a first violation, in an amount of not less than five
hundred nor more than five thousand dollars; (2) for a second violation,
in an amount of not less than three thousand five hundred nor more  than
ten  thousand  dollars;  and  (3)  for  each subsequent violation, in an
amount of not less than seven thousand five hundred nor more than twenty
thousand dollars. For purposes of  this  section,  the  second  and  any
subsequent  violation  shall  only  occur  after  notice  of  the  first
violation has been properly served  and  an  opportunity  to  cure  said
violation  has  been  provided  to  the  violator,  provided  that  such
opportunity to cure shall not exceed thirty days. For purposes  of  this
section,  a  second  or  subsequent violation shall occur where a person
violates section 24-706, 24-711 or 24-718 of this  chapter  within  five
years of having been found to have violated this chapter. Such penalties
may  be  recovered  in  a  civil  action  brought  in  the  name  of the
commissioner or in a proceeding before the environmental control  board.
In  determining  the  civil  penalty, the hearing officer or judge shall
consider any evidence presented by the defendant showing  a  good  faith
effort  to comply with relevant requirements of this chapter, the nature
and seriousness of the defendant's violation of the chapter, whether the
violation was voluntarily disclosed, previous  violations,  if  any,  of
this chapter and any other evidence found to be relevant.
  (c)   Any  person  who  without  justification  refuses  to  allow  an
inspection of a facility pursuant to  section  24-712  of  this  chapter
shall be subject to a civil penalty, returnable before the environmental
control  board  or in civil court in the name of the commissioner, in an
amount not to exceed twenty thousand dollars.

Section 24-714

Section 24-714

  §   24-714  Private  right  of  action.  (a)  Except  as  provided  in
subdivision (c) of this section, any person may commence an action in  a
court  of  competent  jurisdiction  on  his  or her own behalf against a
responsible party of a facility for  failure  to  file  any  information
required  to be filed with the department or fire department pursuant to
section 24-706 of this chapter. Such action  shall  be  brought  in  the
county  in which the alleged violation occurred or where the complainant
resides. The court may impose the civil penalty provided  for  violation
of this chapter.
  (b)  No  action may be commenced under subdivision (a) of this section
prior to sixty days after the plaintiff has given notice of the  alleged
violation  to the commissioner and the alleged violator. Notice required
under this  subdivision  shall  be  given  in  such  manner  as  may  be
prescribed by the commissioner.
  (c)   No  action  may  be  commenced  under  subdivision  (a)  if  the
commissioner has commenced and is diligently pursuing an  administrative
or  civil  action  concerning the facility which would be the subject of
such action to enforce the reporting requirements of this chapter or  to
impose any civil penalty for violation of such reporting requirements.
  (d)  The  court,  in  issuing  any  final order in any section brought
pursuant to this section,  may  award  costs  of  litigation,  including
reasonable  attorney's  and expert witness fees, to the prevailing party
whenever the court determines such an award is appropriate.
  (e) In any action brought pursuant to this section, the  commissioner,
may intervene as a matter of right.

Section 24-715

Section 24-715

  § 24-715 Annual Report. (a) The commissioner shall annually review the
facility  inventory forms and material safety data sheets filed with the
department pursuant to this  chapter  and  citywide  facility  inventory
data.  Upon  making this annual review, the commissioner shall forward a
report to the mayor and the council no later than October first of  each
year.  Such  annual  report  shall,  at a minimum, provide the following
information: the number of facilities for which facility inventory forms
have been filed pursuant to  this  chapter;  the  number  of  complaints
received;  the  number  of  civilian  complaints  filed;  the  number of
inspections performed pursuant to this chapter; the number of notices of
violation issued pursuant to this chapter and chapter six of this title;
the number of orders issued by the commissioner pursuant to  subdivision
a  of  section  24-608  of this title and the nature of such orders; the
number of civil actions and administrative proceedings  commenced  under
this chapter and chapter six of this title and the dispositions thereof;
the number of incidents in which the department participated in response
measures  undertaken in connection with hazardous substances; the number
of releases of hazardous substances reported to, or otherwise documented
by the department; the number of emergency response  personnel  in  each
city  agency  which  performs  functions  in connection with emergencies
involving hazardous substances; and the average response time  and  cost
of each member of the city's emergency response personnel.
  (b)  By  March  first,  nineteen hundred ninety the commissioner shall
report to the Council the status of the  development  of  the  threshold
reporting quantities for hazardous substances that will become effective
on March first, nineteen hundred ninety-one.

Section 24-716

Section 24-716

  §  24-716  Regulations.  The  commissioner  shall  have  the  power to
promulgate such rules and regulations as may be necessary to  carry  out
the purposes of this chapter.

Section 24-717

Section 24-717

  §  24-717  Hazardous  Substance  Advisory  Board.  (a) There is hereby
created a "hazardous substance advisory board" hereinafter  referred  to
as  the  board.  Such  board shall consist of seven members who shall be
appointed within ninety days from the enactment of this chapter.
  (b) The board shall consist of the commissioner, who  shall  serve  as
the board's chairman, plus four members to be appointed by the mayor and
four to be appointed by the council. Each member shall hold office for a
three  year term or until such time as the board shall cease to exist or
until such member shall resign or is removed from office for good  cause
shown. Each member appointed shall have a working knowledge of emergency
response procedures or in managing hazardous substances.
  (c)  Any  vacancy on the board shall be filled by appointment pursuant
to subdivision b of this section.
  (d) The members of the board  shall  serve  without  compensation  for
their  services  as  board  members  except  that  each shall be allowed
reimbursement for the necessary and actual expenses  which  such  member
shall incur in the performance of his or her duties under this section.
  (e)  The  board shall be authorized and responsible to: (1) serve as a
working forum for the exchange of views,  concerns,  ideas,  information
and  recommendations  relating to the management of hazardous substances
and the planning of emergency response  measures;  (2)  review  existing
hazardous  substances  emergency  response training programs; (3) review
existing  requirements  for  handling  extremely  hazardous   substances
emergency   response  situations  as  established  under  the  emergency
planning and community right-to-know act of nineteen hundred eighty-six;
(4) review the annual summary of incident reports as  required  pursuant
to  section  24-715  of this chapter; and (5) assist the commissioner in
the development, review and revision of the hazardous substance list and
corresponding threshold levels where appropriate.
  (f) The board shall meet at least four times per year  at  least  once
every  quarter, keep a record of its deliberations and determine its own
rules of procedure.

Section 24-718

Section 24-718

  §  24-718  Risk  management plan. (a) On or before March first of each
year beginning in nineteen hundred ninety-five, a responsible party of a
facility where an extremely hazardous substance  or  a  regulated  toxic
substance  is  present in an amount that equals or exceeds the threshold
planning quantities  established  by  the  United  States  environmental
protection agency in regulations promulgated pursuant to applicable law,
shall  file  with  the commissioner a risk management plan in accordance
with the provisions of this section. Where a substance is classified  as
both  an  extremely  hazardous substance and a regulated toxic substance
and different threshold planning quantities have been  established,  the
lower  threshold  planning  quantity  shall apply in determining whether
such a substance is present at a facility in an amount  that  equals  or
exceeds the threshold planning quantities.
  (b)  Review  of  risk  management  plans. (1) Within thirty days after
receipt of a risk management  plan,  the  commissioner  shall  determine
whether  such  plan is complete. If the commissioner determines that the
plan is incomplete, then he or she shall notify  the  responsible  party
that  the  plan  is  incomplete and identify in what respect the plan is
incomplete. Within fifteen days after such notification, the responsible
party shall file a  revised  plan  consistent  with  the  commissioner's
notification.  Within  fifteen  days after receipt of such revised plan,
the commissioner shall determine whether the revised plan is complete.
  (2) Within ninety days after the commissioner's determination that the
responsible party has filed a  complete  plan,  the  commissioner  shall
approve  or  make  modifications  to  such  plan  and  shall  notify the
responsible party filing such plan in writing of his or her approval  or
modifications.  The  commissioner  shall,  within a reasonable period of
time prior to approving or making modifications  to  such  plan,  submit
such   plan   to  the  commissioner  of  the  fire  department  and  the
commissioner of the fire department may recommend modifications to  such
plan to the commissioner.
  (3) If the commissioner makes modifications to the responsible party's
risk  management  plan,  the  responsible  party  shall incorporate such
modifications into its risk management plan, provided, however, that the
responsible party may, within forty-five  days  after  receipt  of  such
modifications,  submit  alternative modifications to the commissioner or
explain why the commissioner's  modifications  are  not  necessary.  The
commissioner   shall  within  forty-five  days  review  the  alternative
modifications or explanation and  shall:  (i)  require  the  responsible
party  to  incorporate, by a date certain not to exceed forty-five days,
either the commissioner's modifications, the  alternative  modifications
or  a  combination  of such modifications into its risk management plan,
(ii) approve the unmodified plan or (iii) disapprove the plan.
  (4) The commissioner shall  provide  a  copy  of  each  approved  risk
management  plan  to  the  emergency  response  agencies  and  to  other
governmental entities that may request an approved plan.
  (c) On  or  before  July  first,  nineteen  hundred  ninety-four,  the
commissioner,  in  consultation  with  the  emergency response agencies,
shall by rule establish the contents of a risk  management  plan,  which
shall  be designed to prevent the accidental release and to minimize the
consequences of any such release of any extremely hazardous or regulated
toxic substance. The plan shall include but need not be limited to:  (1)
a  site  plan;  (2)  a  safety  review  of  design  for new and existing
equipment and processes; (3) an emergency response program, including an
emergency response plan,  emergency  response  training,  and  emergency
response  exercises; (4) standard operating procedures; (5) a preventive
maintenance program for equipment; (6) a training program for  equipment
operators,  including duration and type of training, and retraining; (7)

accident investigation procedures; and (8) a  risk  assessment  program,
including  a hazard analysis and a consideration of the use of alternate
equipment and alternate substances.
  (d)  Preparation  of  risk  management  plan. The risk management plan
shall be prepared by one or more of the following persons: an industrial
hygienist certified by the American Board of  Industrial  Hygienists,  a
professional  engineer licensed pursuant to section 7206 of the New York
state education law, a safety professional certified  by  the  Board  of
Certified  Safety Professionals, or other qualified person authorized by
rule of the commissioner. A plan  submitted  pursuant  to  this  section
shall   contain   proof   satisfactory   to   the  commissioner  of  the
qualifications of the person who prepared such plan.
  (e) The risk management plan shall be  made  available  to  department
personnel at the time of an inspection of a facility for which a plan is
required pursuant to subdivision (a) of this section.
  (f)  On  or  before  November first, nineteen hundred ninety-four, the
commissioner, in consultation with emergency  response  agencies,  shall
make  reasonable  efforts  to provide information to responsible parties
regarding the requirements of this section  and  the  rules  promulgated
hereunder.