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§ 7131.502. Content

Purdon's Pennsylvania Statutes and Consolidated StatutesTitle 35 P.S. Health and Safety

Purdon's Pennsylvania Statutes and Consolidated Statutes
Title 35 P.S. Health and Safety (Refs & Annos)
Chapter 39D. Low-Level Radioactive Waste Disposal Regional Facility Act (Refs & Annos)
Chapter 5. Disclosure Statements
35 P.S. § 7131.502
§ 7131.502. Content
The disclosure statement shall include the following:
(1) The full name, business address and Federal tax identification number of a contractor or contributor or, if the contractor or contributor is a business concern, the full name, business address and Social Security number of all officers, directors, partners or key employees thereof and every person holding any equity in or debt liability of that business concern. If such business concern or its parent organization is a publicly traded corporation or the business concern is a subsidiary of a publicly traded corporation, the disclosure statement, with respect to the identity of its equity or debt holders, need only identify the beneficial owners of more than 5% of the equity in or debt liability of such business concern, except that:
(i) where the debt liability of such business concern or its parent organization or subsidiary is held by a chartered lending institution, the contractor or contributor need only supply the name and business address of the lending institution; or
(ii) where a class of equity securities of such business concern or its parent organization or subsidiary is registered on a national securities exchange, the contractor or contributor will be deemed in compliance with all the provisions of this section requiring the disclosure of its equity and debt liabilities of itself, its parent organization and subsidiaries, if the business concern supplies copies of any filings received by it, its parent organization and subsidiaries, of Schedule 13-D or Schedule 13-G pursuant to the Securities Exchange Act of 1934 (48 Stat. 881, 15 U.S.C. § 78m(g)(1)).
(2) The full name, business address and Social Security number of all officers, directors or partners of any business concern disclosed in the statement and the names and addresses of all persons holding any equity in or debt liability of any business concern so disclosed. If such business concern or its parent organization is a publicly traded corporation or if the business concern is a subsidiary of a publicly traded corporation, the disclosure statement, with respect to the identity of the business concern's equity or debt holders, need only identify the beneficial owners of more than 5% of the equity in or debt liability of such business concern, except that:
(i) where the debt liability of such business concern or its parent organization or subsidiary is held by a chartered lending institution, the contractor or contributor need only supply the name and business address of the lending institution; or
(ii) where a class of equity securities of such business concern or its parent organization or subsidiary is registered on a national securities exchange, the contractor or contributor will be deemed in compliance with all the provisions of this section requiring the disclosure of its equity and debt liabilities of itself, its parent organization and subsidiaries, if the business concern supplies copies of any filings received by it, its parent organization and subsidiaries, of Schedule 13-D or Schedule 13-G pursuant to the Securities Exchange Act of 1934.
(3) The full name and business address of any company which collects, transports, treats, stores or disposes of radioactive waste and in which the contractor or contributor holds an equity interest.
(4) A description of experience and credentials in, including any past or present licenses for, the collection, transportation, treatment, storage or disposal of radioactive waste possessed by the contractor or contributor, or, if the contractor or contributor is a business concern, by the key employees, officers, directors or partners thereof.
(5) A listing and explanation of any civil judgment or judgment of sentence which was rendered within the previous ten years, pursuant to any Federal or State statute, or against any person required to be listed on the disclosure form, except for any violation of 75 Pa.C.S. (relating to vehicles) or offense committed prior to the age of 18 for a natural person unless the natural person was tried as an adult, for the following offenses:
(i) Murder.
(ii) Kidnapping.
(iii) Gambling.
(iv) Robbery.
(v) Bribery.
(vi) Extortion.
(vii) Criminal usury.
(viii) Arson.
(ix) Burglary.
(x) Theft and related crimes.
(xi) Forgery and fraudulent practices.
(xii) Fraud in the offering, sale or purchase of securities.
(xiii) Alteration of motor vehicle identification numbers.
(xiv) Unlawful manufacture, purchase, use or transfer of firearms.
(xv) Unlawful possession or use of destructive devices or explosives.
(xvi) Violation of Federal or State laws governing the sale or distribution of controlled substances.
(xvii) Violations of this act.
(xviii) Perjury, false swearing or related offenses.
(xix) Violations of 18 Pa.C.S. § 911 (relating to corrupt organizations).
(xx) Violation of 18 U.S.C. Ch. 96 (relating to racketeer influenced and corrupt organizations).
(xxi) Failure to pay Federal or State taxes.
(xxii) Violation of the act of October 28, 1983 (P.L. 176, No. 45),1 known as the Antibid-Rigging Act.
(xxiii) Violation of Federal or State antitrust statutes by the contractor or contributor or its officers or members of the board of directors.
(6) With the exception of agencies of this Commonwealth, a listing of any agency, Federal or State, that has had or has regulatory responsibility over the contractor or contributor in connection with its collection, transportation, treatment, storage or disposal of low-level radioactive waste.
(7) Any other information the Attorney General may require that relates to the criminal record, competency, reliability or character of the contractor or contributor.

Credits

1990, July 11, P.L. 436, No. 107, § 502, imd. effective.

Footnotes

73 P.S. § 1611 et seq. (repealed); see 62 Pa.C.S.A. § 4501 et seq.
35 P.S. § 7131.502, PA ST 35 P.S. § 7131.502
Current through Act 10 of the 2024 Regular Session. Some statute sections may be more current, see credits for details.
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