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10 CEDAR ROAD DEP RFI 5-30-23 Maura T. Healey Governor Kimberley Driscoll Lieutenant Governor Rebecca L. Tepper Secretary Bonnie Heiple Commissioner This information is available in alternate format. Please contact Melixza Esenyie at 617-626-1282. TTY# MassRelay Service 1-800-439-2370 MassDEP Website: www.mass.gov/dep Printed on Recycled Paper May 30, 2023 Prolerized New England Company, LLC RE: SALEM- 299 SW Clay Street 355, 373, 379, and 383 Portland, OR 97214 Highland Ave 14 and 16 Barnes Road 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, and 18 Cedar Road Automotive Shredding Waste REQUEST FOR INFORMATION URGENT LEGAL MATTER: PROMPT REPLY NECESSARY M.G.L. c. 21E, §§ 2, 4, & 8 Dear Sir/Madam: The Massachusetts Department of Environmental Protection (“MassDEP”) is conducting an evaluation of the properties at: 14 and 16 Barnes Road; 355, 373, 379, and 383 Highland Avenue; and 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, and 18 Cedar Road, Salem, Massachusetts (herein referred to as “the properties”). As a part of this evaluation, MassDEP hereby issues this Request for Information (“RFI”) pursuant to its authority to gather information, and to investigate, sample, and inspect records, conditions, equipment, practices, and property under M.G.L. c. 21E, §§ 2, 4, and 8, and under the Massachusetts Contingency Plan (“MCP”) 310 CMR 40.0165. Pursuant to these authorities, you (as used in this RFI, the term “you” refers to Prolerized New England Company, LLC [“Prolerized”], and/or any and all individuals acting on Prolerized’s behalf) are directed to provide MassDEP with the information and documents requested in this RFI before the close of business on Friday, July 7, 2023. This deadline constitutes an enforceable Interim Deadline pursuant to 310 CMR 40.0167. If you fail to fully and properly respond by the Interim Deadline, you could be subject to legal action including court-imposed civil penalties, and/or civil administrative penalties assessed by MassDEP. In responding to this RFI, please provide all responsive Documents, as that term is defined in the Definition Section of the attached RFI. Other sources of information to respond to this RFI Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 3 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem GENERAL INSTRUCTIONS FOR RESPONDING TO THE ATTACHED REQUEST FOR INFORMATION I. Separate Numbered Responses; Document Production A separate response must be made to each request set forth in the attached Request for Information. You are instructed to precede each response with the number of the request to which it corresponds. Where specific information has not been memorialized in any document but is nonetheless responsive to a request, you must respond to the request with a written response setting forth such information. If you generate a data table as part of a written response, provide that data table electronically in a sortable Excel spreadsheet. Interviews with present and former employees, officers, directors, contractors and consultants should be conducted, if necessary, to obtain the information requested. You are further instructed to provide MassDEP with a photocopy of or access to each and every document, which is responsive to a request. If any document or information responsive to a request is not in your possession, custody or control, you must identify the document or information, state that you do not have the document or information requested and, if you know, identify of the person(s) from whom such document or information may be obtained. The fact that investigation is continuing shall not excuse failure to answer each request as fully as possible. II. Continuing Request The attached Request for Information is continuing, and to the extent that the responses may be enlarged or modified by documents or information subsequently acquired by you, you are instructed to supplement your responses immediately upon acquisition of such documents or information. III. Documents Claimed To Be Protected From Disclosure You must provide MassDEP with access to or a photocopy of each and every document responsive to a request, unless you claim any such document is protected from disclosure. For each and every document which you claim is protected from disclosure, you must separate the parts of the document which you claim are protected from the parts which you do not claim are protected. You must submit to MassDEP the parts of the document, which you do not claim are protected from disclosure. You must also provide MassDEP with a statement as to the nature of the protected information and the basis of your claim that the information is protected from disclosure. Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 4 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem DEFINITIONS Unless otherwise specified below, words and phrases used in the attached Request for Information shall have the meaning ascribed to such words and phrases by M.G.L. c. 21E, and/or 310 CMR 40.0000 et seq ("Massachusetts Contingency Plan"), unless the context clearly indicates otherwise. The following definitions shall apply to the following words and phrases as they appear in the attached Request for Information, unless the context clearly indicates otherwise: Communication means any manner or form of information or message transmission, however produced or reproduced, whether by document, orally, electronically, or otherwise, that is made, distributed and/or circulated between or among persons or data storage or processing units. Department or MassDEP means the Massachusetts Department of Environmental Protection. Document means and includes, but is not limited to, in the plural as well as the singular, all writings, graphic materials, electronic data, computer memory, recordings of any nature whatsoever or any other tangible thing by which information is contained, stored, or displayed of every kind and description, however produced or reproduced, whether draft or final, original or reproduction, signed or unsigned, and regardless of whether it was approved, sent, received, redrafted, or executed, including, but not limited to, contracts, agreements, communications, correspondence, telegrams, faxes, memoranda, records, reports, compilations, files, diaries, calendars, summaries, surveys, studies, analyses, charts, graphs, notebooks, plans, drawings, diagrams, blueprints, maps, sketches, waste site cleanup activity reports and opinions, logs, statistical statements, accounts, analytical records, minutes, summaries or records of meetings, conversations or conferences, consultant's reports, notes, notations including marginalia and comments attached to any document, bills, invoices, checks, and all other written, printed, recorded, electronic, magnetic or photographic matter, however produced or reproduced Hazardous Material is defined in M.G.L. c. 21E § 2 to include, but is not limited to, any material, in whatever form, which, because of its quantity, concentration chemical, corrosive, flammable, reactive, toxic, infectious or radioactive characteristics, either separately or in combination with any substance or substances constitutes a present or potential threat to human health, safety, welfare, or to the environment, when improperly stored, treated, transported disposed of, used, or otherwise managed. The term shall not include oil. The term shall also include all those substances which are included under 42 U.S.C. § 9601(14), but it is not limited to those substances. Hazardous Waste is defined in M.G.L. c. 21C § 2 to mean a waste, or combination of wastes, which because of its quantity, concentration, or physical, chemical or infectious characteristics may cause, or significantly contribute to an increase in mortality or an increase in serious irreversible, or incapacitating reversible illness or pose a substantial present or potential Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 5 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem hazard to human health, safety or welfare or to the environment when improperly treated, stored, transported, used or disposed of, or otherwise managed, however not to include solid or dissolved material in domestic sewage, or solid or dissolved materials in irrigation return flows or industrial discharges which are point sources subject to permits under section 402 of the Federal Water Pollution Control Act of 1967 as amended, or source, special nuclear, or byproduct material as defined by the Atomic Energy Acts of 1954. Identify means (a) with respect to a natural person, to state the person's full name, present or last known business and home address and telephone number; and the person's present or last known job title, position or business and responsibilities in that position; (b) with respect to persons other than natural persons, to state its proper name or designation; the address of its principal office; legal form (i.e., corporation, partnership, etc.), state in which it was incorporated, if applicable, or formed, and a brief description of its business; and (c) with respect to a document, to state whether the document currently is in existence; the date the document bears or bore or if undated, the date it was written; the name and address of each person who wrote it or participated in the writing of it; the name and address of each person who received a copy of the document; a description of the type of document; a detailed summary of the contents of the document; its present location or custodian, or if unknown, its last known location or custodian; and if the document is no longer in existence or no longer is in your possession, custody or control, the disposition made of it, the reason(s) for such disposition and the date thereof, and (d) with respect to any communication, be it verbal or written, to state the date of the communication; the place where the communication was made; the author of the communication as it was written; identify names, titles and work address and phone numbers of all of the parties to and, if written, recipients of the communication; and a brief summary of the substance of the communication. Oil means insoluble or partially soluble oils of any kind or origin or in any form, including, without limitation, crude or fuel oils, lube oil or sludge, asphalt, insoluble or partially insoluble derivatives of mineral, animal or vegetable oils and white oil. The term shall not include waste oil, and shall not include all those substances which are included under 42 U.S.C. § 9601(14). Person means, in the plural as well as the singular, any agency or political subdivision of the federal, state or local government; any state, public or private corporation or authority; any individual, trust, firm, joint stock company, partnership, association or other entity; any officer, employee, or agent of such person; and any group of persons. The Properties means the real property located at 355 Highland Avenue, 373 Highland Avenue, 379 Highland Avenue, 383 Highland Avenue, 14 Barnes Road, 16 Barnes Road, 2 Cedar Road, 3 Cedar Road, 5 Cedar Road, 6 Cedar Road, 9 Cedar Road, 10 Cedar Road, 12 Cedar Road, 14 Cedar Road, 15 Cedar Road, 16 Cedar Road, 18 Cedar Road, Salem, Massachusetts. Waste Oil means used and/or reprocessed, but not subsequently refined, oil that has served its original intended purpose. Waste oil includes, but is not limited to, used and/or reprocessed fuel oil, engine oil, gear oil, cutting oil, and transmission fluid and dielectric fluid. Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 6 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem You and your each refer to Prolerized New England Company, LLC and/or any and all individuals acting on behalf of Prolerized New England Company, LLC. The words "and" as well as "or" shall be construed disjunctively or conjunctively as necessary to bring within the scope of the request all responses which might otherwise be construed to be outside its scope. Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 7 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem REQUEST FOR INFORMATION PURSUANT TO M.G.L. c. 21E and 310 C.M.R. 40.0000 et seq. Consistent with the "General Instructions and Definitions" incorporated herein, please respond to the following requests for information. In so responding, furnish all information or facts known to you or ascertainable by you, regardless of whether such information is directly in your possession or that of any corporation or entity which you own or control, as well as your respective experts, agents, employees or representatives. Attach to your answer any and all documents which relate to, refer to or concern any information requested or identified in the following requests for information. You are reminded that a separate answer shall be furnished for each request for information and that each subpart shall be treated as a separate request for information requiring a separate answer. Incomplete or evasive answers will be deemed to be a failure to answer. If any of these requests for information cannot be answered fully and completely, you are requested to answer to the extent possible, specifying the reasons for your inability to answer the remainder and stating the substance of your knowledge, information, or belief concerning the subject matter of the unanswered portion. Lack of information or knowledge is not a reason to not answer a request for information unless you have made reasonable inquiry and unless information known or obtainable from such inquiry is insufficient to enable you to provide the requisite answer. In such cases, you are requested to identify the efforts which you took to obtain the information and the efforts which you intend to make to secure the information currently unavailable. Finally, these requests for information are deemed continuing in nature and must be supplemented or amended if you or anyone acting on your behalf learns of information which renders a previous answer incomplete or inaccurate. According to information in MassDEP's files and publicly available information, including a December 6, 1976 letter from the Salem Board of Health to the Department of Environmental Quality Engineering (now known as the Department of Environmental Protection) that states, “For some time the Salem Health Department and the Salem Conservation Commission have tried to have ‘prolerized material’ removed from Ingemi property off Highland Avenue in the City of Salem, however without success….The ‘prolerized material’ has been placed in wetland areas adjacent and contiguous to the Forest River in Salem.” Such “Ingemi property” may include, but may not be limited to, one or more of the properties at 355 Highland Avenue, 373 Highland Avenue, 379 Highland Avenue, 383 Highland Avenue, 14 Barnes Road, 16 Barnes Road, 2 Cedar Road, 3 Cedar Road, 5 Cedar Road, 6 Cedar Road, 9 Cedar Road, 10 Cedar Road, 12 Cedar Road, 14 Cedar Road, 15 Cedar Road, 16 Cedar Road, and 18 Cedar Road (collectively, "the Properties"), Salem, Massachusetts. In addition, test pits performed by The Morin-Cameron Group, Inc. on behalf of Overlook Acres, LLC in April 2020 on portions of the Properties indicate shredded car bodies and automobile parts were encountered as deep as 12 feet below grade in some locations, including 14 Barnes Road, 12 Cedar Road, and 14 Cedar Road. Based on the past use of the properties, and the need to ensure that any potential exposures to oil and/or hazardous materials by the public or the environment are identified and mitigated, as necessary, MassDEP is requesting the following. Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 8 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem Please respond to the following requests for information: 1. Identify the name(s) of the Prolerized New England Company, LLC business(es), the State(s) in which such business(es) was/were incorporated, the date(s) of its/their incorporation, the owners and operators, managers, and addresses of the business(es), and the duration of the business(es). 2. State whether you, anyone acting on your behalf, and/or anyone to your knowledge has, by contract, agreement, or otherwise, directly or indirectly, arranged for the transport of shredded automotive parts, automotive “fluff”, Prolerized waste materials, solid waste, used automotive parts, fill materials, waste oil, or hazardous materials, to or in one or more of the Properties. 3. State whether you, anyone acting on your behalf, and/or anyone to your knowledge has, by contract, agreement, or otherwise, directly or indirectly, arranged for the disposal of shredded automotive parts, automotive “fluff”, Prolerized waste materials, solid waste, used automotive parts, fill materials, waste oil, or hazardous materials, to or in one or more of the Properties. 4. State whether you, anyone acting on your behalf, and/or anyone to your knowledge has, by contract, agreement, or otherwise, directly or indirectly, arranged for the treatment of shredded automotive parts, automotive “fluff”, Prolerized waste materials, solid waste, used automotive parts, fill materials, waste oil, or hazardous materials, to or in one or more of the Properties. 5. If your answer is yes to requests 2, 3, or 4, then please: a. Describe in detail your knowledge of such activity, contract, agreement, or arrangement for the transport, disposal, or treatment of shredded automotive parts, automotive fluff, Prolerized waste materials, solid waste, used automotive parts, fill materials, waste oil, or hazardous materials, to or at one or more of the Properties; b. Identify the person(s) who conducted such activities; c. State the purpose of such activities; and d. Submit any documentation, by copy or by reference, as you know to exist relative to such activities. 6. Provide any information regarding dealings, communication or documents with any member(s) of the current or former property owners of one or more of the Properties. 7. Provide any information, communication, or documents in your possession or known to you concerning the presence of waste materials from the operations of Prolerized at one or more of the Properties. 8. State whether you or anyone contracting with you delivered, transported, hauled, disposed of, or otherwise conveyed any materials to one or more of the Properties. If your answer is yes, then please: Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 9 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem a. State the number of deliveries of the material; b. State the date of each delivery; c. Identify the quantity; d. Identify the type of materials; e. Identify the specific location(s), including street address(es), where the material was (were) delivered to; f. Identify all person(s) involved with the delivery to the identified location(s); g. Identify the party(ies) for whom the delivery was made; and h. Identify the purpose of the delivery. i. Submit the results of all assessment, sampling, or other testing of the material, including the name or type and level of any oil and/or hazardous material (as these terms are defined in the Massachusetts Oil and Hazardous Materials List, 310 CMR 40.1600) detected in such material. 9. Provide any information, communication, or documents of Prolerized regarding the delivery of shredded automotive parts, automotive fluff, Prolerized waste materials, solid waste, used automotive parts, fill materials, waste oil, or hazardous materials, to any location in Salem, Massachusetts other than the Properties. 10. Provide all communications related to the Properties between you and the City of Salem Board of Health, the City of Salem Conservation Commission or any other City of Salem Department or Official. 11. Produce and submit a copy of all documents or records which relate to, or concern any information requested in this document. Prolerized New England Company, LLC - RFI 355, 373, 379, 383 Highland Ave, Salem Page 10 14 and 16 Barnes Rd, Salem 2, 3, 5, 6, 9, 10, 12, 14, 15, 16, 18 Cedar Rd, Salem CERTIFICATION OF SUBMITTAL 310 CMR 40.0009(1) and (6) Re: REQUEST FOR INFORMATION Prolerized New England Company, LLC Re: SALEM – 355 Highland Avenue, 373 Highland Avenue, 379 Highland Avenue, 383 Highland Avenue, 14 Barnes Road, 16 Barnes Road, 2 Cedar Road, 3 Cedar Road, 5 Cedar Road, 6 Cedar Road, 9 Cedar Road, 10 Cedar Road, 12 Cedar Road, 14 Cedar Road, 15 Cedar Road, 16 Cedar Road, and/or 18 Cedar Road I, _____________________________, attest under the pains and penalties of perjury (i) that I have personally examined and am familiar with the information contained in this submittal, including any and all documents accompanying this submittal, (ii) that, based on my inquiry of those individuals immediately responsible for obtaining the information, the material information contained in this submittal is, to the best of my knowledge and belief, true, accurate and complete, and (iii) that I am fully authorized to make this attestation on behalf of the person or entity legally responsible for this submittal. I/the person or entity on whose behalf this submittal is made am/is aware that there are significant penalties, including, but not limited to, possible fines and imprisonment, for willfully submitting false, inaccurate or incomplete information. By: _______________________________ Signature __________________________________ Title Date: ________________