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2016-02-22_ENFORCEMENT - C1981044
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2016-02-22_ENFORCEMENT - C1981044
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Entry Properties
Last modified
8/24/2016 6:19:23 PM
Creation date
3/4/2016 10:58:32 AM
Metadata
Fields
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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(F) Net worth- Total assets minus total liabilities and is equivalent to owner's equity. <br />(G) Self -bond- An indemnity agreement in a sum certain executed by a qualified applicant, or <br />by an applicant and its qualified third -party guarantor, and made payable to the Commission, with or <br />without separate surety. <br />(H) SIC code- The standard industrial classification used by Dun and Bradstreet Corporation to <br />identify various industry groups such as electric utility companies. Data identified by SIC code are to be <br />the current data for the last annual period compiled and reported by Dun and Bradstreet Corporation. <br />(I) Tangible net worth- Net worth minus intangibles such as goodwill and rights to patents or <br />royalties. <br />(2) Requirements for a business and governmental entities. The Commission may accept a self <br />bond from an applicant that is a business or governmental entity if all of the following conditions are met by the <br />applicant: <br />(A) the applicant designates a suitable agent to receive service of process in this state; <br />(B) the applicant has been in continuous operation for a period of not less than 5 years <br />immediately preceding the date of application and has not been subject to bankruptcy proceedings during <br />that time. <br />(i) The Commission may allow a joint venture or syndicate with less than 5 years of <br />continuous operation to qualify under this requirement, if each member of the joint venture or <br />syndicate has been in continuous operation for at least 5 years immediately preceding the date of <br />application. <br />(ii) When calculating the period of continuous operation, the Commission may exclude <br />past periods of interruption of the operation of the entity that were beyond the applicant's control <br />and do not affect the applicant's likelihood of remaining in business during the proposed surface <br />coal mining and reclamation operations; <br />(C) the applicant submits financial information in sufficient detail to show that the applicant <br />meets one or more of the following criteria: <br />(i) the applicant has a current rating for its most recent bond issuance of "A" or higher <br />as issued by either Moody's Investor Service or Standard and Poor's Corporation; <br />(ii) the application has a tangible net worth of at least $10 million, a ratio of total <br />liabilities to 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 />(iii) 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 current assets <br />to current liabilities of 1.2 times or greater; or <br />(iv) the applicant has an investment-grade rating for its most recent bond issuance of <br />"BaaY or higher from Moody's Investor Service and "BBB-" or higher from Standard and Poor's <br />Corporation, and meets the requirements of either subclause (I) or subclause (II) of this clause. If <br />the applicant or the guarantor of a self -bond receives an investment rating or notification of an <br />investment rating by Moody's Investor Service or Standard and Poor's Corporation of any of its <br />bonds lower than the rating included in the application as a bond approval criterion existing at time <br />of Commission approval of its application for self -bonding, the guarantor and permittee receiving <br />such rating shall promptly notify the Commission, which shall immediately hold a hearing to <br />consider and determine the adequacy of the guarantor's self -bond. The limitation contained in <br />
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