Section 30.813 - CompetenceIn determining whether or not an applicant or licensee is competent with respect to the licensed activity, the Department may consider, among other things:
(1) The record, history and expertise of the applicant or licensee, and any officer, trustee, director, or partner thereof, and any key staff individual thereof, in the field of hazardous waste management and other related environmental and public health matters, including any pertinent information which may be presented to the Department;(2) Whether all required information has been submitted truthfully, accurately, and completely and on time;(3) Whether the applicant or licensee, or any officer, director, trustee, or partner thereof, or any key staff individual thereof, has been convicted of a crime involving moral turpitude;(4) Whether the applicant or licensee, or any officer, director, trustee, or partner thereof, or any key staff individual thereof, has ever been subject to any criminal prosecution, civil penalty, civil action in any court, any notice of violation, administrative order, or license suspension or revocation issued by any State or Federal authority citing a violation of any statute, regulation, or court order relating to hazardous waste management or transportation, or other related environmental or public health statutes or regulations;(5) If the applicant or licensee is required by 310 CMR 30.803(9) to disclose the names and addresses of all individuals or other persons directly or indirectly holding greater than 5% equity in, or more than 5% liability of, the applicant, the Department may consider, with respect to those persons and individuals, the matters listed in 310 CMR 30.813(1) through (4).