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Office of Administrative Adjudication Decisions
| Water Resources Application Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Sakonnet Point Club |
02-007/WRA |
RIPDES Regs 11.02(a)(14)(i)(A); Water Quality Regs 8.D.1.(f),8.D.1.(g),18, Antidegradation Implementation Policy |
Lanphear |
Recommended Final |
Appeal Dismissed |
10/14/03 |
| Freshwater Wetlands Application Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| J.T. O'Connell Realty Company (appeal filed by Kirk Hindman) |
03-002/FWA |
RIGL §42-35-1, 42-35-9(a), 42-17.7-2; Freshwater Wetlands Regs 9.05(E)(4)(a); AAD Rules 7.00(a), 2.00(c)(1) |
Baffoni |
Motion to Dismiss |
Appeal Dismissed |
9/15/03 |
| Waste Management Application Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Global Waste Recycling |
00-001/WMA |
RIGL §23-18.9-1, 23-18.9-7, 23-18.9-9; Solid Waste Rules 1.5.01, 1.5.05, 1.3.47, 1.7.02, 1.7.15, 7.1.01, 7.1.05, 7.1.06, 7.2.02, 7.2.03, 7.2.04, 7.2.05, 7.2.06, 7.2.08, 7.3.01, 7.3.02, 7.3.03 |
McMahon |
Recommended Final |
License Denied |
3/15/01 |
| Fish & Wildlife Application Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Alan Eagles & Ace Lobster Company |
01-002/F&WA |
2001 Memo of Understanding/Memo of Agreement between DEM & the NMFS,
RIMFR 15.14.1, 15.14.1-1, 15.14.1-4, 15.14.1-8, 15.14.1-11, 15.14.1-12, 15.2.1, 15.12.3
|
McMahon |
Recommended Final |
Application Denied |
11/7/02 |
| Bannick, Bruce |
02-001/F&WA |
N/A |
McMahon |
Recommended Final |
Appeal Dismissed |
3/27/03 |
| Sherer, Mark H. |
01-001/F&WA |
N/A |
Lanphear |
Recommended Final |
Appeal Dismissed |
3/21/03 |
| Commercial Fishing License Application Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Champlin, Jr., Kenneth |
01-064/MSA |
RIGL §20-2-1.1 |
Baffoni |
Motion to Dismiss |
Appeal Dismissed |
8/24/01 |
| Chapman, Raymond |
01-040/MSA |
RIGL §20-2-1.1 |
Lanphear |
Recommended Final |
License Granted |
6/13/01 |
| Heaney, Patrick J.
|
03-001/MSA |
RIGL §20-2.1-1; RIMFR 6.7-10 |
Baffoni |
Recommended Decision and Order
Final Decision and Order
| License Denied |
6/27/03 |
| Hochman, David
|
03-007/MSA |
RIGL §20-2.1-4(g); 20-2.1-6(1)(ii)(B); RIMFR 6.7-3(d) |
Baffoni |
Recommended Decision and Order
Final Decision and Order
| License Denied |
8/8/03 |
| Lackey, Kevin J. |
02-001/MSA |
RIGL §20-2-1.1(a) |
Lanphear |
Motion to Dismiss |
Appeal Dismissed |
5/17/02 |
| Manchester, Everett, Jr. |
03-021/MSA |
RIGL §20-2.1-5(g), 20-2.1-5(1)(iii); RIMFR 7.1; Super.R.Civ.P. 50 |
McMahon |
Motion for Summary Judgment |
License Denied |
3/23/04 |
| Oliveira, Mark |
03-004/MSA |
RIGL §20-2.1-5; RIMFR 7 |
Baffoni |
Recommended Final |
License Denied |
7/9/03 |
| Riley, Steven J. |
03-011/MSA |
RIGL §20-2.1-5(1)(ii); RIMFR 7.2(a), 6.7-4(a); Super.R.Civ.P. 56(c) |
Lanphear |
Motion for Summary Judgment |
License Denied |
1/29/04 |
| Roach III, Robert N. |
02-002/MSA |
RIGL §42-17.7-2, 42-35-1.1, 42-35-14, 42-35-9, 42-35-1, 20-2-1.1(a) |
McMahon |
Motion to Dismiss |
Appeal Dismissed |
8/28/02 |
| Soares, Michael A. |
01-023/MSA |
RIGL §20-1-3, 20-2-1.1, 20-2-8.1 |
McMahon |
Recommended Final |
License Denied |
6/25/01 |
| Swanbeck, Mark |
01-026/MSA |
RIGL §20-1-3, 20-2-1.1, 20-2-8.1 |
McMahon |
Recommended Final |
License Denied |
6/14/01 |
| Thibeault, Brian |
03-006/MSA |
RIGL §20-2.1-12, 20-2.1-5, 20-2.1-3, 20-2.1-9; RIMFR 6.7.10, 6.8-7(c), 7 |
McMahon |
Recommended Final |
License Denied |
6/27/03 |
| Trouve, Michael |
03-010/MSA |
RIGL §20-2.1-5(1)(iii), 20-2.1-4(g), 20-2.1-12(b); RIMFR 7.1 |
Baffoni |
Motion for Summary Judgment |
Appeal Dismissed |
12/11/03 |
| Vieira, Antonio M. |
00-014/MSA |
RIGL §20-2-1.1 |
Lanphear |
Recommended Final |
License Denied |
10/25/00 |
| ISDS Application Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Champlin, Rodman & Kathy |
02-004/ISA, 02-005/ISA and 02-006/ISA |
N/A |
Baffoni |
Recommended Final |
Final Default |
6/17/03 |
| Crispi, Robert Hilda |
01-002/ISA |
RIGL §42-15-1.1, 42-17.7-2, 42-35-1.1, 42-35-14, 42-35-9, 42-35-1; AAD RULES 2.00, 3.00, 13.00, 14.00; ISDS RULES 21.00, 21.02 |
McMahon |
Recommended Final |
Dismissed Appeal |
11/30/01 |
| Johnston Corporation |
02-012/ISA |
RIGL §46-13.2-8; ISDS RULES 2.01(a), 2.14, 3.05(1), 20.02, 21.02 |
Baffoni |
Recommended Final |
Application Denied |
4/28/04 |
| Waste Management Enforcement Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Acme Plumbing, Heating & Fuel Oil Co., Inc. |
02-002/SRE |
N/A |
McMahon |
Recommended Final |
Final Default |
12/22/03 |
| Ronald J. Almeida / Ronald J. Almeida Trucking, Inc. / Rosemary Halstead / John Almeida / Manuel J. Almeida |
01-014/WME |
Solid Waste Regs 1.3.121; R.I.G.L. §23-18.9-5, 23-18.9-8 |
McMahon |
Recommended Final |
Sustained in Part/ Dismissed in Part |
7/7/04 |
| Cove, Charles T. & Cove Metal Co. |
01-003/SRE |
UST REGS §8.00, 15.02(A); R.I.G.L. §23-18.9-5, 23-18.9-7, 46-12-5(a) and (b), 46-12-28 |
Lanphear |
Recommended Final |
Notice of Violation Upheld |
4/1/03 |
| Farrar, Douglas H. |
02-011/WME |
R.I.G.L. §23-18.9-5, 23-18.9-7; Rules of Evidence 408; Penalty Regs. §12(c) |
McMahon |
Recommended Final |
Notice of Violation Upheld |
9/8/03 |
| Landry & Martin Oil Co., Inc. And Lanmar Corporation |
00-031/WME |
UST REGS §10.06(B), 10.10(A)(B)and(C), 13.02(B)(5), 13.04,14.08(D); Penalty Regs §10,1 2(c); R.I.G.L. § 42-17.6-2, 42-17.6-4, 42-17.6-5, 42-17.6-6 |
McMahon |
Recommended Final |
Notice of Violation Upheld |
1/28/03 |
| Loffredo, David A. |
01-016/WME |
N/A |
Baffoni |
Recommended Final |
Final Default |
1/13/03 |
| Mild, Inc. |
94-024/SRE |
N/A |
Lanphear |
Recommended Final |
Record Agreement Implemented as Final Order |
10/11/02 |
| Neuschatz, Sanford |
00-002/SRE |
UST REGS §14.11 and 14.12 Penalty Regs §12(c) |
McMahon |
Recommended Final |
Notice of Violation Upheld |
3/1/02 |
| Nickerson, David / Nickerson, Michael / Nickerson, Allen |
00-033/WME |
RIGL §42-17.6-2, 3 and 6, 42-17.1(u)(1), RI Constitution Article 1 §8; UST REGS 5.01, 7.22, 7.58, 10.06(B)(1), 10.06(B)(9), 10.10(A), 10.10(B), 10.10(c), 15.03, 15.04, 15.05, 15.08, 15.11, 15.12 |
Baffoni |
Recommended Final |
Notice of Violation Upheld |
11/19/01 |
| Patriot Hauling Co., Inc. and Joseph & Nina Vinagro |
00-023/WME and 00-061/WME |
RIGL §23-18.9-8, 23-18.9-8(a)(1), 23-18.9-5, 23-18.9-5(b), 23-18.9-7, 42-17.6-2, 42-17.6-3; Solid Waste Regs 1.3.57; Penalty Regs §10 |
Baffoni |
Recommended Final |
Notices of Violation Upheld |
2/13/04 |
| P.J. O'Donnell & Sons, Inc. |
00-059/WME |
N/A |
Baffoni |
Recommended Final |
Final Default |
12/6/02 |
| Plantations Heat Treating Corp. |
04-002/WME |
N/A |
Baffoni |
Recommended Final |
Final Default |
3/8/04 |
| Rosemere Realty, Inc. |
99-022/WME |
UST REGS §§10.06(B), 13.02(A), 11.02(c), 12.01 Penalty Regs §12(c) |
McMahon |
Recommended Final |
Sustained in Part/ Dismissed in Part |
4/24/02 |
S & R Construc-tion/ Ozzi Realty |
01-018/WME |
N/A |
Baffoni |
Recommended Final |
Final Default |
11/19/02 |
Sembel Enterprises Inc./75 Goff Ave. Realty Trust/ Yohannes Bein/Simret Zemrht |
03-002/WME |
RIGL §42-17.6-4, 42-17.1-2(u)(1),42-17.1-2(u)3,42-17.7-9; Super.R.Civ.P. 12 |
Baffoni |
Recommended Final |
Final Dismissal |
9/8/03 |
| US Optica, Inc. |
01-006/WME |
N/A |
Baffoni |
Recommended Final |
Final Default |
12/6/02 |
| Vinagro, Louis, Jr. |
99-033/WME |
RIGL §23-18.9-8, 23-18.9-7, 23-18.9-5, 42-17.6-3, 42-17.7-8; Solid Waste Regs 1.4.01; 1.3.121; 7.3.02, 1.3.171; Penalty Regs 12(c) and 10 |
McMahon |
Recommended Final |
Notice of Violaton Upheld |
2/10/03 |
| Water Resources Enforcement Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| US Optica, Inc. |
02-001/WRE |
N/A |
Baffoni |
Recommended Final |
Final Default |
12/6/02 |
| Division of Enforcement Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Loftes, Brian K. |
00-001/ENE |
RIGL §42-35-3, 42-35-4, 20-1-3; RIMFR 7.7.3 |
Baffoni |
Recommended Final |
Notice of Violation Upheld |
5/30/01 |
| Manville, Shawn J. |
01-002/ENE |
RIMFC REG. 7.7.2, 7.7.5 |
Lanphear |
Recommended Final |
Notice of Suspension Dismissed |
4/9/04 |
| Pirri, Angelo |
00-006/ENE |
RIGL §20-7-7.1; RIMFC REG. 15.11(a) |
Lanphear |
Recommended Final |
Sustained in Part/Dismissed in Part |
11/20/01 |
| Rheault, Robert B. & Spatco, Inc. d/b/a Moonstone Oysters
|
00-008/ENE and 00-004/ENE |
RIGL §20-2-13, 20-6-11, 20-1-2, 20-1-3(a)6, 20-1-5, 20-1-8, 20-1-22, 20-10-3, 20-10-12; AQUA Regs 19.3.3, 19.3.4 & 19.3.9; NSSP §§VIII.03(E)(2); x.05(A)(1) & R.I. Dept. of Health |
Baffoni |
Decision and Order of Remand
Modified Final Agency Order
Final Agency Order |
Sustained in Part/Dismissed in Part |
11/20/01 |
| ISDS Enforcement Appeals |
| Case Name |
AAD No.(Key) |
Statutes/Regulations Addressed |
Hearing Officer |
Decision Type |
Disposition |
Date Issued |
| Constantino, Gino |
01-007/IE |
ISDS Rules SD 2.08; Penalty Regs 10, 12(c) |
McMahon |
Recommended Final |
Notice of Violation Upheld |
4/15/03 |
| Lapierre, Roger & Jeanne |
02-007/IE |
N/A |
Baffoni |
Recommended Final |
Final Default |
4/3/03 |
For General Information 222-6800 After Hours Emergencies 222-3070 Disclaimer rev. 7/21/05
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