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2016-02-22_ENFORCEMENT - C1981044
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2016-02-22_ENFORCEMENT - C1981044
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Last modified
8/24/2016 6:19:23 PM
Creation date
3/4/2016 10:58:32 AM
Metadata
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Template:
DRMS Permit Index
Permit No
C1981044
IBM Index Class Name
Enforcement
Doc Date
2/22/2016
Doc Name
Notice of Intent to File Law Suit Against Peabody Energy
From
Wild Earth Guardians
To
Peabody Energy
Violation No.
TDNX16140182004
Email Name
JRS
MPB
DIH
TNL
Media Type
D
Archive
No
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issued by either Moody's Investor Service or Standard and Poor's Corporation; <br />(B) the applicant has a tangible net worth of at least $10 million, a ratio of total liabilities to <br />net worth of 2.5 times or less, and a ratio of current assets to current liabilities of 1.2 <br />times or greater; or <br />(C) the applicant's fixed assets in the United States total at least $20 million, and the <br />applicant has a ratio of total liabilities to net worth of 2.5 times or less, and a ratio of <br />current assets to current liabilities of 1.2 times or greater. <br />(4) The applicant submits: <br />(A) financial statements for the most recently completed fiscal year accompanied by a report <br />prepared by an independent certified public accountant in conformity with generally <br />accepted accounting principles and containing the accountant's audit opinion or review <br />opinion of the financial statements with no adverse opinion; <br />(B) unaudited financial statements for completed quarters in the current fiscal year; and <br />(C) additional unaudited information as requested by the Department. <br />(b) The Permit Board may accept a written guarantee for an applicant's self -bond from a parent corporation <br />guarantor, if the guarantor meets the conditions of § 4305(a)(1)-(4) as if it were the applicant. Such a <br />written guarantee shall be referred to as a "corporate guarantee". The terms of the corporate guarantee shall <br />provide for the following: <br />(1) if the applicants fails to complete the reclamation plan, the guarantor shall do so or the guarantor <br />shall be liable under the indemnity agreement to provide funds to the Commission sufficient to <br />complete the reclamation plan, but not to exceed the bond amount; <br />(2) the corporate guarantee shall remain in force unless the guarantor sends notice of cancellation by <br />certified mail to the applicant and to the Department at least 90 days in advance of the cancellation <br />date, and the Permit Board accepts the cancellation; <br />(3) the cancellation may be accepted by the Permit Board if the applicant obtains suitable replacement <br />bond before the cancellation date or if the lands for which the self -bond, or portion thereof, was <br />accepted have not been disturbed; <br />(4) the Permit Board may accept a written guarantee for an applicant's self -bond from any corporate <br />guarantor, whenever the applicant meets the conditions of § 4305(a)(1)-(2) and (4), and the <br />guarantor meets the conditions of § 4305(a)(1)-(4). Such a written guarantee shall be referred to <br />as a "non -parent corporate guarantee." The terms of this guarantee shall provide for compliance <br />with the conditions of § 4305(b)(1)-(4). The Department or Permit Board may require the <br />applicant to submit any information specified in § 4305(a)(3) in order to determine the financial <br />capabilities of the applicant. <br />(c) For the Permit Board to accept an applicant's self -bond, the total amount of the outstanding and proposed <br />self -bonds of the applicant for surface coal mining and reclamation operations shall not exceed 25 percent <br />of the applicant's tangible net worth in the United States. For the Permit Board to accept a corporate <br />guarantee, the total amount of the parent corporation guarantor's present and proposed self -bonds and <br />guaranteed self -bonds for surface coal mining and reclamation operations shall not exceed 25 percent of the <br />guarantor's tangible net worth in the United States. For the Permit Board to accept a non -parent corporate <br />guarantee, the total amount of the non -parent corporate guarantor's present and proposed self -bonds and <br />guaranteed self -bonds shall not exceed 25 percent of the guarantor's tangible net worth in the United States. <br />
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