Case Name |
AAD No. (Key) |
Statutes, Regulations, or Cases Addressed |
Hearing Officer |
Decision |
Date Issued |
Final Date |
Robert Frost |
Application 67-12-1 |
Definition of a marina versus a private dock |
Morin |
Appeal denied |
2/20/86 |
2/20/86 |
City of Warwick and Warwick Sewer Authority |
NOV of 12 February 1986 |
RIGL § 46-12-5; RIPDES Regs. 14.02, 14.05, & 14.20(c) |
Lanphear |
NOV sustained |
7/24/86 |
7/24/86 |
John Conti, Rose, & Richard Conti, and Mutual Motors, Inc. |
Freshwater Wetlands Apps. 4964 & 86-0017F and NOV C90-0089 |
1979 NOV |
Unknown |
NOV sustained but restoration stayed (decision unavailable) |
Unk. |
9/24/87 |
Freshwater Wetlands Regs. 1.03(a), 1.03(b), 2.02, 5.03(c)(7), & 7.06(b) |
Lanphear |
Applications denied |
5/26/88 |
5/26/88 |
Jurisdiction of AAD |
Lanphear |
Request to lift stay denied |
4/1/94 |
—
|
RIGL §§ 2-1-21 & 2-1-24 |
McMahon |
NOV sustained |
8/26/94 |
9/9/94 |
Central Landfill |
Rhode Island Solid Waste Management Corporation |
RIGL §§ 23-18.9-8.1 & 23-19-11; Solid Waste Regs. 6.03, 6.04(2), & 10.05(b)(1) |
Lanphear |
Permit granted with conditions |
3/23/88 |
3/23/88 |
Conditions of March 23, 1988 decision |
Lanphear |
Request to revise conditions granted in part and denied in part |
5/26/88 |
5/26/88 |
RIGL § 42-103-2; 1988 H.R. 8277 sub. A; 1988 S. 3068 sub. A |
Lanphear |
Conditions further revised |
9/12/88 |
9/15/88 |
Paul Pimentel |
Freshwater Wetlands Enforcement C-2419 |
RIGL § 2-1-21 |
Southgate |
NOV sustained |
6/3/88 |
6/6/88 |
Quonset Point/ Davisville Industrial Park Recovery Facility |
Rhode Island Solid Waste Management Corporation |
Solid Waste Regs. in general, but notably Operating Rules 7, 9, & 17, and Construction Rules 4, 7, 8, 9, 11, & 12 |
Grant |
License granted with conditions |
10/3/88 |
10/3/88 |
RIGL §§ 23-19-11.1 & 42-17.1-2(j); DEM Practice & Procedure Rule 14.00-3(b) |
Grant |
Request to revise conditions granted in part and denied in part, but reversed and remanded in part by director |
2/3/89 |
2/7/89 |
Air Pollution Control Regs. 7 |
Grant |
Conditions added to license |
5/18/89 |
5/18/89 |
Clean Air Act; 40 CFR § 60.58a(a); Air Pollution Control Regs. 7 & 9 |
McMahon |
Conditions further revised |
1/15/93 |
1/27/93 |
Wings Financial Marketing Corp. |
Freshwater Wetlands App. 87-0276F |
RIGL §§ 2-1-18 & 2-1-19 |
Baffoni |
Application denied |
10/13/89 |
10/13/89 |
Alice I. Wheeler |
Freshwater Wetlands App. 87-0704F |
RIGL §§ 2-1-18, 2-1-19, 2-1-20, & 2-1-24(a); Freshwater Wetlands Regs. 1.03(a), 1.03(b), 2.02, 5.03(c), 7.02, 7.03, 7.06(a), & 7.06(b) |
Grant |
Application denied |
10/30/89 |
10/31/89 |
John & Joananne Marshall |
Freshwater Wetlands App. 5017F |
RIGL §§ 2-1-18 & 2-1-19 |
Director |
Application approved in part by director (hearing officer opinion unavailable) |
Unk. |
4/6/90 |
Ferland Corporation and Village Park Partnership II |
Freshwater Wetlands Apps. 87-0160F & 88-0709F |
RIGL § 2-1-19; Freshwater Wetlands Regs. 5.03(b), 5.03(c)(6), & 5.03(c)(7) |
Sullivan |
Application granted with conditions |
4/17/90 |
Unk. |
RIGL § 2-1-22(d); Freshwater Wetlands Regs. 8.01(a); condition attached to permit |
Director |
Petition to strike condition denied, but deadline extended |
—
|
1/25/91 |
Robert Zanella |
Freshwater Wetlands App. 88-0072F |
RIGL §§ 2-1-18 & 2-1-19; Freshwater Wetlands Regs. 1.00, 5.03(b), & 5.03(c) |
Baffoni |
Permit granted with conditions |
5/3/90 |
5/4/90 |
Richard Bzdyra |
Freshwater Wetlands Apps. 88-0126F, 88-0127F, & 88-0128F |
RIGL §§ 2-1-21, 2-1-24(a), & 2-1-27(a); Freshwater Wetlands Regs. 5.03(b), 5.03(c) & 7.06(b); Siravo v. Bendick |
Grant |
Applications denied |
—
|
9/7/90 |
Harold Large III |
Freshwater Wetlands App. 89-0140F |
RIGL §§ 2-1-18 & 2-1-19; Freshwater Wetlands Regs. 5.03(c)(7) & 7.06(b) |
Byrnes |
Application granted with conditions |
10/1/90 |
10/1/90 |
Environmental Scientific Corp. and Westerly Plaza Phase II |
Freshwater Wetlands App. 87-0557F |
RIGL §§ 2-1-18 & 2-1-24(a); Freshwater Wetlands Regs. 5.03(c)(4)–(7), & 7.06(b); Water Pollution Control Regs. 7.2 |
Clifton |
Application denied by director (hearing officer opinion unavailable) |
8/22/90 |
11/2/90 |
Michael Cullen |
Freshwater Wetlands App. 87-0966F |
Freshwater Wetlands Regs. 5.03(b), 5.03(c)(7), & 7.06(b) |
Baffoni |
Application granted |
10/16/90 |
11/5/90 |
Marcia Grant |
ISDS App. 8823-28 |
ISDS Regs. 10.01, 10.02, & 15.02 |
McMahon |
Application denied |
11/1/90 |
11/5/90 |
Kambiz Karbassi |
Freshwater Wetlands Apps. 89-0047F & 89-0048F |
Freshwater Wetlands Regs. 5.03(c)(5), 5.03(c)(7), & 7.06(b); Downing Corp. v. Bendick |
Byrnes |
Application denied, and affirmed by director with interpretation |
9/24/90 |
11/20/90 |
Roy O. Dubs |
Freshwater Wetlands App. 87-0973F |
Freshwater Wetlands Regs. 5.03(b), 5.03(c)(7), & 7.06(b) |
Baffoni |
Application denied |
11/16/90 |
11/21/90 |
Richard Conti |
Freshwater Wetlands App. 89-0257F |
Freshwater Wetlands Regs. 5.03(c)(2) & 7.06(b); Pointer v. Texas; State v. Raposa; Super R. Civ. P. 41(b)(2) |
Byrnes |
Application denied |
12/21/90 |
12/24/90 |
Peter L. Ryan with David R. Emond |
Freshwater Wetlands App. 88-0560F |
Freshwater Wetlands Regs. 5.03(c)(2), 5.03(c)(7), & 7.06(b) |
Baffoni |
Application denied |
12/7/90 |
12/26/90 |
Robert Votolato |
Freshwater Wetlands App. 89-0848F |
State v. Corcoran; Freshwater Wetlands Regs. 5.03(c), 7.06(b) & 11.02 |
Byrnes |
Application denied |
1/15/91 |
1/15/91 |
Bleach Avenue Corp. |
Freshwater Wetlands App. 87-0778F |
Freshwater Wetlands Regs. 5.03 & 7.06(b) |
Baffoni |
Application denied |
1/4/91 |
1/18/91 |
Moorehead Brothers, Inc. |
Freshwater Wetlands App. 88-0932F |
Freshwater Wetlands Regs. 5.03(c) & 7.06(b); Wetlands Crossing Policy; In re: Alice Wheeler |
Lanphear |
Application approved as revised |
2/20/91 |
2/22/91 |
Richard Alegria |
Freshwater Wetlands App. 88-0894F |
RIGL § 2-1-21; Freshwater Wetlands Regs. 5.03(c)(2), 7.06(a), & 7.06(b) |
McMahon |
Application denied |
2/27/91 |
3/2/91 |
Bettez Constr. Co. & Bettez Recycling, Inc. |
NOV SW 90-11 |
RIGL §§ 23-18.9-5 & 23-18.9-7; Solid Waste Regs. 3.50 & 5.01 |
Baffoni |
NOV sustained |
2/14/91 |
3/5/91 |
David Bamber |
Freshwater Wetlands App. 89-0334F |
Freshwater Wetlands Regs. 5.03(c)(2), 5.03(c)(7), & 7.06(b) |
Baffoni |
Application denied |
3/6/91 |
3/8/91 |
Thomas S. Christensen |
ISDS App. 8813-148 |
ISDS Regs. 15.02; Gara Realty v. Zoning Board of Review |
Sullivan |
Application denied |
3/8/91 |
3/8/91 |
Profile Construction Company |
Freshwater Wetlands App. 89-0555F |
Gryguc v. Bendick; In re: Kambiz Karbassi; Freshwater Wetlands Regs. 5.03 & 7.06 |
Director |
Application denied by director (hearing officer ruling unavailable) |
—
|
4/3/91 |
Profile Constr. Co. v. DEM; Freshwater Wetlands Regs. 5.03(c)(6), 5.03(c)(7), & 7.06 |
Director |
Application denied again upon remand from Superior Court |
—
|
2/2/93 |
Manuel Rezendes |
Freshwater Wetlands App. 85-0400F |
Freshwater Wetlands Regs. 5.03 |
Clifton |
Application denied |
4/2/91 |
4/4/91 |
Bernard Nordin |
Freshwater Wetlands App. 88-0557F |
Applicant failed to appear |
Lanphear |
Appeal dismissed |
4/18/91 |
4/19/91 |
Riverside Mills & Barry Lewis |
NOV ERB 90-08 |
Respondent failed to appear |
Baffoni |
Appeal dismissed |
5/1/91 |
5/2/91 |
C.E. Ryder Corp. |
Unknown NOV |
Respondent failed to appear |
Lanphear |
Appeal dismissed |
5/6/91 |
5/7/91 |
Rudolph Desautels |
NOV C-1737 |
Respondent failed to appear |
McMahon |
Appeal dismissed |
5/16/91 |
5/16/91 |
Dennis Grillo |
Freshwater Wetlands App. 87-0527F |
Freshwater Wetlands Regs. 5.03(c)(7) & 7.06(b); Downing Corp. v. Bendick; In re: Alice Wheeler; In re: Moorehead Bros., Inc. |
Lanphear |
Application denied |
6/18/91 |
6/20/91 |
North American Broadcasting |
ERB #91-11 |
RIGL § 42-17.1-2(u); Mauricio v. Zoning Bd. of Review of City of Pawtucket |
Lanphear |
Request for hearing dismissed |
6/25/91 |
6/26/91 |
Bruce T. Cunard and ROW Acquisition, Inc., dba Reliable Shellfish |
N/A |
RIGL § 42-17.7-5; La Petite Auberge v. R.I. Comm'n for Human Rights; Davis v. Wood; Bowen v. Hackett |
Lanphear |
Motion to recuse denied |
7/14/91 |
7/17/91 |
Itrot Realty |
Freshwater Wetlands Enforcement C-1208 |
RIGL § 42-17.1-2(u); In re: North American Broadcasting |
Lanphear |
Appeal dismissed |
7/21/91 |
7/30/91 |
Warren J. & David W. Sloat, Joseph A. Lavendusky, and Nicholas McCormick |
Freshwater Wetlands App. 87-1042F |
RIGL §§ 2-1-18 & 2-1-19; Freshwater Wetlands Regs. 5.03(c)(7) & 7.06(b) |
Clifton |
Application denied |
7/23/91 |
8/2/91 |
Robert and Deborah Booth |
Freshwater Wetlands App. 88-0325F |
RIGL §§ 2-1-18 & 2-1-19; Freshwater Wetlands Regs. 5.03(c)(7) & 7.06(b); In re: Profile Constr. Co; In re: Kambiz Karbassi |
McMahon |
Application granted with conditions, but reversed by director |
7/17/91 |
8/8/91 |
Blackstone Valley District Commission |
RIPDES Permit No. R.I. 0100072 |
Combined Sewer Overflow Policy; RIPDES Regs.; permit compliance scheduling |
Lanphear |
Appeal of Save the Bay denied |
8/14/91 |
8/20/91 |
John Strafach |
ISDS App. 8936-187 |
ISDS Regs. 3.05, 21.01(b), & 21.01(d) |
Byrnes |
Application denied |
9/5/91 |
9/9/91 |
Frank and Robert Howard |
NOV C90-0136 |
Respondents failed to appear |
McMahon |
NOV sustained |
9/9/91 |
9/9/91 |
Eugene Alvernaz |
NOV C89-0142 |
Respondent failed to appear |
McMahon |
NOV sustained |
11/27/91 |
11/28/91 |
National Velour |
NOV of 5 June 1990; 90-15-AP |
RIGL §§ 23-23-6, 23-23-14, & 42-17.6-2; Air Pollution Control Regs. 19.3 & 19.5 |
Lanphear |
NOV sustained |
12/11/91 |
12/15/91 |
National Velour Corp. v. Durfee; In re: DTP, Inc.; RIGL § 42-17.6-4(a) |
Lanphear |
Penalty instructions issued |
3/12/96 |
—
|
James and Scott Fraza |
Freshwater Wetlands App. 90-0140 |
Principles of summary judgment; stipulated facts |
Byrnes |
Appeal dismissed |
12/30/91 |
12/31/91 |
Joseph Cinquegrano |
NOVs C-1355 & C-1390 |
Respondent failed to appear |
Baffoni |
NOVs sustained |
1/21/92 |
1/21/92 |
Frederick W. and Louisa G. Williams |
NOV C-2771 |
RIGL §§ 2-1-21 & 42-17.6-4(a); State v. A. Capuano Bros., Inc; state v. Distante; AAD Rule 15.00(o) |
Baffoni |
NOV dismissed, but reversed and remanded by director |
1/17/92 |
1/31/92 |
RIGL §§ 2-1-23, 2-1-24, & 42-17.1-2(v)(ii); Penalty Regs. §§ 9 & 11 |
Baffoni |
NOV and penalty sustained, and affirmed by director |
2/13/92 |
2/17/92 |
Charles Greene, Sr., D'Ambra Constr. Co., and RIDOT |
NOVs C-2335, C-2299, & C-2331 |
Gagnon v. State; Forecaster of Boston, Inc. v. Woonsocket Sponging Co. |
McMahon |
RIDOT's motion to dismiss denied |
2/18/92 |
—
|
Justin Parrillo |
NOV C89-0144 |
RIGL §§ 2-1-20 & 2-1-21; Conklin Limestone v. DEM; Sarter v. Arkansas Gas Corp. |
Baffoni |
Respondent found liable on MSJ |
3/17/92 |
3/19/92 |
Freshwater Wetlands Regs. 5.03(c); ISDS Regs. 2.16 |
Baffoni |
NOV and penalty sustained |
8/28/92 |
9/4/92 |
John Huling, Sr. |
NOV C89-0168 |
RIGL § 42-17.7-8; AAD Rules 2.00 & 5.00 |
McMahon |
Motion for sanctions denied |
3/23/92 |
—
|
Truk-Away of R.I., Inc. |
NOV of 9 March 1987 |
RIGL § 42-35-9(b)(4); 40 CFR § 261; Hazardous Waste Regs. § 3.25; Providence Gas Co. v. Burke; Egan v. Bendick; notice requirements |
Byrnes |
NOV dismissed, but amended by director |
7/8/91 |
4/8/92 |
RIGL §§ 23-19.1-16, 23-19.1-22(a), 42-17.1-2(v), 42-17.6-2, 42-9-2, & 42-93-3; AAD Rule 19.00 |
Byrnes |
Litigation expenses awarded |
8/6/93 |
—
|
Stephen Fuoroli |
NOV C90-0082 |
RIGL § 2-1-23; In re: John Huling, Sr.; In re: John Travassos; In re: Richard and Anita Ally |
McMahon |
Intervenor's request to remove NOV denied |
4/20/92 |
—
|
Jose Arruda |
NOV C-2423 |
RIGL § 42-17.7-5 |
Lanphear |
Division allowed to amend prehearing memo |
4/27/92 |
—
|
Thomas D. Goodman |
NOV IS 90-31 |
Respondent failed to appear |
Byrnes |
NOV sustained |
5/7/92 |
5/8/92 |
Antonelli Plating |
NOV 89-23-AP |
RIGL §§ 23-23-6, 23-23-8, 42-17.1-2(u), 42-17.6-3, & 42-17.6-6; Penalty Regs. §§ 9, 10(b), 11, & Penalty Matrix; Air Pollution Control Regs. 18.2 & 18.3 |
McMahon |
NOV sustained with amendments |
5/15/92 |
5/20/92 |
Mafalda Mura |
NOV C90-0109 |
RIGL § 42-17.7-2; Shawmut Bank of R.I. v. Rosciti Constr., Inc. |
Byrnes |
Motion to require third party to file answer denied |
5/21/92 |
—
|
Steven L. Hamel |
NOV C90-0090 |
Applicant failed to appear |
Baffoni |
NOV sustained |
5/26/92 |
5/27/92 |
Elizabeth Laliberte |
NOV C90-0114 |
Super. R. Civ. P. 37; State v. Corcoran |
Byrnes |
State's motions to compel and dismiss denied |
5/29/92 |
—
|
Henry Palazzo |
NOV C90-0031 |
RIGL §§ 42-17.6-7 & 42-17.7-2; Bowen v. Hackett |
Byrnes |
Motion to dismiss denied |
5/29/92 |
—
|
Thomas J. Hebert |
NOV C90-0200 |
AAD Rule 12.00(a); Super. R. Civ. P. 33, 34(a)(1), & 34(b) |
Lanphear |
Motion to compel production denied |
7/19/92 |
—
|
Mitchell J. & Tammie J. Parkhurst |
NOV C90-0165 |
AAD Rule 8.00(a)(2) |
McMahon |
Respondents found liable on MSJ |
7/14/92 |
7/20/92 |
Super. R. Civ. P. 60(b); Pari v. Pari; King v. Brown; Greco v. Safeco Ins. Co. |
McMahon |
Prior MSJ vacated |
2/26/93 |
3/3/93 |
RIGL §§ 21-2-1, 21-2-3, 42-17.6-6, 42-17.7-6, & 42-35-15; In re: Michael Parrilla; Corrigan v. DEM; Lerner v. Gill; Hyszko v. Barbour; laches |
McMahon |
NOV sustained (with director note) |
12/13/93 |
12/24/93 |
Smithfield Venture & R.I. Central Credit Union |
Freshwater Wetlands App. 86-0449F |
Applicant failed to appear |
McMahon |
Division's motion to dismiss granted |
8/3/92 |
8/14/92 |
Naval Education & Training Center |
NOV of 23 October 1990 |
Division failed to appear; RIGL § 42-17.7-6; AAD Rule 16.00(b); Super. R. Civ. P. 54 |
McMahon |
Division's motion to stay denied |
10/13/92 |
10/19/92 |
Peter Marte |
NOV C90-0182 |
AAD Rule 12; DEM Rule 12 Interpretation; Super. R. Civ. P. 26(b) & 34 |
McMahon |
Respondent's motion to compel mostly sustained |
12/30/92 |
—
|
Town of Westerly |
NOV GW 90-10-T |
Respondent failed to appear |
Lanphear |
NOV sustained |
1/8/93 |
1/12/93 |
James Corrigan |
NOV C-2621 |
RIGL §§ 2-1-21(a) & 2-1-24(a); J.M. Mills, Inc. v. Murphy; Profile Constr. Co. v. DEM; Freshwater Wetlands Regs. 3.05 |
Byrnes |
Penalty upheld, but respondent allowed to file "after the fact" application; latter portion reversed by director |
2/8/93 |
2/25/93 |
Joseph Iaciofano |
NOV C-2623 |
RIGL §§ 2-1-21(a), 2-1-23, & 2-1-24(a); Freshwater Wetlands Regs. 2.02; Wood v. Davis |
Baffoni |
NOV sustained |
3/1/93 |
3/5/93 |
Kickemuit Klose, Inc. |
Freshwater Wetlands Enforcement C-2494 |
Respondent failed to appear |
Lanphear |
NOV sustained |
6/4/93 |
6/8/93 |
Cornell Enterprises (aka Abb Labs, Inc.) and Lee & Richard Abbott |
NOV ERB 91-09 |
RIGL §§ 23-19.1-4(3), 23-19.1-4(9), & 23-19.1-10(a); 40 CFR §§ 69.11, 262.12, 262.34(b), 264.173, & 264.175; Hazardous Waste Regs. §§ 3.24, 3.25, 3.50, 5.01–5.04, 5.08, 5.10, & 7.01A |
Byrnes |
NOV sustained |
8/6/93 |
8/11/93 |
General Properties |
N/A |
RIGL § 46-12-5; Oil Pollution Control Regs. 11(e); chain of custody; preponderance of evidence |
McMahon |
NOV sustained in part and dismissed in part, but amended by director |
7/7/93 |
8/13/93 |
DTP, Inc. |
UST NOV #726 |
Super. R. Civ. P. 15(a) & 15(d); Inleasing Corp. v. Jessup |
Byrnes |
Request to amend granted; corrected NOV ordered |
3/17/93 |
—
|
UST Regs. 10.05(B), 10.06, 10.07, 10.08(H), & 10.13; 1985 UST Regs. 9(a), 9(c)–(f), & 15; In re: Barbara D'Allesandro; effective date of penalty regulations |
Byrnes |
NOV sustained, but remanded to recalculate penalty |
5/1/95 |
4/8/96 |
1987 & 1992 Penalty Regs.; Water Pollution Control Penalty Matrix; Administrative Penalty Worksheets |
Byrnes |
Penalties reduced (affirmed by director) |
12/5/95 |
4/8/96 |
W. Albert Martin & Helene C. Martin |
Freshwater Wetlands App. 87-0440F |
RIGL §§ 2-1-18 & 2-1-19; Freshwater Wetlands Regs. 1.00 |
Sullivan |
NOV sustained |
Copy is undated & unsigned |
[3] These decisions were generally decided by AAD, but arose from applications or enforcement actions initiated prior to AAD's commencement of operations on June 18, 1990. |