§ 3746.01 Voluntary action program definitions
§ 3746.02 Exemptions
§ 3746.04 Adoption and implementation of rules for voluntary action program
§ 3746.05 Institutional controls restricting access to or use of property
§ 3746.06 Contamination level below background level of hazardous substance or petroleum – ground water standards
§ 3746.09 Variances
§ 3746.10 Identification and addressing sources of contamination
§ 3746.11 No further action letter duties for certified professional
§ 3746.12 Issuing or denying covenant not to sue
§ 3746.121 Verifying eligible costs for tax credit purposes
§ 3746.122 Affirmative defense to action for release of hazardous substances from facility
§ 3746.13 Issuing of covenant not to sue
§ 3746.14 Filing papers with county recorder
§ 3746.15 Consolidated standards permit
§ 3746.16 Voluntary action program administration fund
§ 3746.17 Audits
§ 3746.171 Maintaining record of properties with institutional controls
§ 3746.18 Request for supporting documents and data
§ 3746.19 Notice of noncompliance by certified professional or laboratory
§ 3746.20 Documents submitted by affidavit
§ 3746.21 Right of entry
§ 3746.22 Prosecutions
§ 3746.23 Civil action for recovering costs of conducting voluntary action
§ 3746.24 Tort actions – immunity
§ 3746.25 State, officers or employees – immunity
§ 3746.26 Exempting persons holding indicia of ownership in property primarily to protect security interest
§ 3746.27 Exempting fiduciary or trustee
§ 3746.28 Evidence of entry into or participation in program
§ 3746.29 Authority of director
§ 3746.30 No effect on obligations, rights and liabilities arising under other state and federal laws
§ 3746.31 Copies of materials provided upon request
§ 3746.35 Annual reports
§ 3746.99 Penalty

Terms Used In Ohio Code > Chapter 3746 - Voluntary Action Program

  • Accredited laboratory: means a laboratory that is accredited as follows:

    (1) For analysis of asbestos, valid accreditation by one of the following:

    (a) The American industrial hygiene association, asbestos analysts registry;

    (b) The national institute of standards technology, national voluntary laboratory accreditation program for asbestos fiber analysis;

    (c) An accreditation body recognized by the national environmental laboratory accreditation conference. See Ohio Code 3746.01

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Affiliated: means under common ownership or control. See Ohio Code 3746.01
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Another: when used to designate the owner of property which is the subject of an offense, includes not only natural persons but also every other owner of property. See Ohio Code 1.02
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Background level: includes naturally occurring substances. See Ohio Code 3746.01
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Certified laboratory: means a laboratory that was certified to perform analyses in connection with voluntary actions before the effective date of this amendment . See Ohio Code 3746.01
  • Certified professional: means a person certified by the director pursuant to rules adopted under division (B)(5) of section 3746. See Ohio Code 3746.01
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Covenant not to sue: means a release from liability that is issued by the director under section 3746. See Ohio Code 3746.01
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Escheat: Reversion of real or personal property to the state when 1) a person dies without leaving a will and has no heirs, or 2) when the property (such as a bank account) has been inactive for a certain period of time. Source: OCC
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Forbearance: A means of handling a delinquent loan. A
  • Foreclosure: A legal process in which property that is collateral or security for a loan may be sold to help repay the loan when the loan is in default. Source: OCC
  • Guarantor: A party who agrees to be responsible for the payment of another party's debts should that party default. Source: OCC
  • Hazardous substance: includes all of the following:

    (1) Any substance identified or listed in rules adopted under division (B)(1)(c) of section 3750. See Ohio Code 3746.01

  • in writing: includes any representation of words, letters, symbols, or figures; this provision does not affect any law relating to signatures. See Ohio Code 1.59
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Joint committee: Committees including membership from both houses of teh legislature. Joint committees are usually established with narrow jurisdictions and normally lack authority to report legislation.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Owner or operator: includes both of the following:

    (1) Any person owning or holding a legal, equitable, or possessory interest in or having responsibility for the daily activities on a property;

    (2) In the case of property title or control of which was conveyed due to bankruptcy, foreclosure, tax delinquency, abandonment, or similar means to this state or a political subdivision of this state, any person who owned, operated, or otherwise controlled activities occurring on the property before the conveyance. See Ohio Code 3746.01

  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: means any person as defined in section 1. See Ohio Code 3746.01
  • Personal property: All property that is not real property.
  • Petroleum: means oil or petroleum of any kind and in any form, including, without limitation, crude oil or any fraction thereof, petroleum, gasoline, kerosene, fuel oil, oil sludge, oil refuse, used oil, substances or additives utilized in the refining or blending of crude petroleum or petroleum stock, natural gas, natural gas liquids, liquefied natural gas, synthetic gas usable for fuel, and mixtures of natural gas and synthetic gas. See Ohio Code 3746.01
  • Property: means real and personal property. See Ohio Code 1.59
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Radioactive material: means a substance that spontaneously emits ionizing radiation. See Ohio Code 3746.01
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Related: means the persons are related by consanguinity or marriage. See Ohio Code 3746.01
  • Release: means any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, migrating, dumping, or disposing of any hazardous substance or petroleum into the environment, including, without limitation, the abandonment or discarding of barrels, containers, or any other closed receptacle containing any hazardous substance, petroleum, or pollutant or contaminant. See Ohio Code 3746.01
  • remedial activities: means actions that are taken at a property to treat, remove, transport for treatment or disposal, dispose of, contain, or control hazardous substances or petroleum, are protective of public health and safety and the environment, and are consistent with a permanent remedy, including, without limitation, excavation, treatment, off-site disposal, the use of engineering or institutional controls or activity and use limitations, the issuance and implementation of a consolidated standards permit under section 3746. See Ohio Code 3746.01
  • Rule: includes regulation. See Ohio Code 1.59
  • state: means the state of Ohio. See Ohio Code 1.59
  • Statute: A law passed by a legislature.
  • Tort: A civil wrong or breach of a duty to another person, as outlined by law. A very common tort is negligent operation of a motor vehicle that results in property damage and personal injury in an automobile accident.
  • Trustee: A person or institution holding and administering property in trust.
  • Undertaking: includes a bond. See Ohio Code 1.02
  • United States: includes all the states. See Ohio Code 1.59
  • Voluntary action: means a series of measures that may be undertaken to identify and address potential sources of contamination of property by hazardous substances or petroleum and to establish that the property complies with applicable standards. See Ohio Code 3746.01
  • Whoever: includes all persons, natural and artificial; partners; principals, agents, and employees; and all officials, public or private. See Ohio Code 1.02