15 U.S.C. § 2647 — Enforcement
submitted 40 years ago by Pub. L. 94-469 to r/title-15-COMMERCE-AND-TRADE · 1,020 words · no verdicts yet
This section sets civil penalties and enforcement procedures for violations involving asbestos in schools. It also allows complaints, petitions, and certain court actions, and imposes penalties on contractors that fail to obtain required accreditation.
(a) Penalties.—A local educational agency* is liable for a civil penalty of up to $5,000 for each day a violation continues if it:
(1) fails to conduct an inspection required by regulations under 15 U.S.C. § 2643(b) or § 2644(b);
(2) knowingly gives the Governor false information about an inspection required by regulations under 15 U.S.C. § 2643(i), or knowingly includes false information in an inspection statement under § 2644(d)(3);
(3) fails to develop a management plan required by regulations under § 2643(i) or § 2644(d);
(4) carries out an activity prohibited by 15 U.S.C. § 2655; or
(5) knowingly gives the Governor false information about a request to defer action under § 2645(d).
A civil penalty under this subsection must be assessed and collected in the same way, and under the same provisions, as civil penalties assessed and collected under 15 U.S.C. § 2615. For this subsection, a “violation” means a failure to comply concerning one school building*. This section does not define “violation” beyond that rule. A court must order that any penalty collected be used by the local educational agency to comply with this subchapter. After the agency has completed compliance, any part of the penalty that remains unspent must be deposited in the Asbestos* Trust Fund established by 20 U.S.C. § 4022.
(b) Relationship to subchapter I of this chapter.—A local educational agency is not liable for a civil penalty under subchapter I of this chapter because it fails or refuses to comply with a rule or order issued under this subchapter.
(c) Enforcement considerations.—
(1) When setting a civil penalty under subsection (a) against a local educational agency, the Administrator* must consider:
(A) how significant the violation is;
(B) how responsible the violator is, including its history of earlier violations under this chapter;
(C) whether the violator can pay the penalty; and
(D) whether the violator can continue providing educational services to the community.
(2) Any action a court orders when providing relief under 15 U.S.C. § 2619 must be consistent with regulations issued under § 2643. If there are no such regulations, the action must be consistent with the requirements of § 2644.
(d) Citizen complaints.—Any person may file a complaint with the Administrator or with the Governor of the State* where a school* building is located about asbestos-containing material* in that building. If the complaint alleges facts that give the Administrator or Governor a reasonable basis to believe that this chapter was violated, the Administrator or Governor must investigate and respond within a reasonable time, including taking enforcement action when appropriate.
(e) Citizen petitions.—
(1) Any person may ask the Administrator to begin a proceeding to issue, change, or repeal a regulation or order under this subchapter.
(2) The petition must be filed at the Administrator’s main office. It must state the facts that the petitioner claims show that issuing, changing, or repealing a regulation or order under this subchapter is necessary.
(3) The Administrator may hold a public hearing or conduct any investigation or proceeding the Administrator considers appropriate to decide whether to grant the petition.
(4) Within 90 days after the petition is filed, the Administrator must grant or deny it. If the Administrator grants it, the Administrator must promptly begin an appropriate proceeding under this subchapter. If the Administrator denies it, the Administrator must publish the reasons in the Federal Register. Granting or denying a petition does not change any deadline or other requirement of this subchapter.
(f) Citizen civil actions with respect to EPA regulations.—
(1) Any person may bring a civil action without giving advance notice against the Administrator to require the Administrator to meet the deadlines in 15 U.S.C. § 2643 for issuing advance notices of proposed rulemaking, proposing regulations, and issuing regulations. The action must be brought in the United States District Court for the District of Columbia.
(2) If, in an action under paragraph (1), the court finds that the Administrator missed a deadline in § 2643, the court must set a schedule for issuing the regulations required by § 2643 and order the Administrator to follow it. The court may extend a deadline in § 2644(b), (c), or (d) that has not yet occurred for no more than six months if the court’s schedule will result in final issuance of the relevant regulations within the extended period. The court may not grant these deadline extensions beginning 720 days after October 22, 1986.
(3) 15 U.S.C. § 2619 applies to the civil actions described in this subsection, except where it conflicts with this subsection.
(g) Failure to attain accreditation; penalty.—A contractor is liable for a civil penalty of up to $5,000 for each day a violation continues if the contractor:
(1) inspects for asbestos-containing material in a school, public, or commercial building;
(2) designs or carries out response actions involving friable asbestos-containing material* in such a building; or
(3) employs people to carry out response actions involving friable asbestos-containing material in such a building;
and the contractor fails to obtain the accreditation required by 15 U.S.C. § 2646, or, for employees, fails to require or provide the required accreditation. This penalty does not apply if the contractor is a direct employee of the Federal Government.
Any local educational agency*—
which fails to conduct an inspection pursuant to regulations under section 2643(b) of this title or under section 2644(b) of this title,
which knowingly submits false information to the Governor regarding any inspection pursuant to regulations under section 2643(i) of this title or knowingly includes false information in any inspection statement under section 2644(d)(3) of this title,
which fails to develop a management plan pursuant to regulations under section 2643(i) of this title or under section 2644(d) of this title,
which carries out any activity prohibited by section 2655 of this title, or
which knowingly submits false information to the Governor regarding a deferral request under section 2645(d) of this title.1
is liable for a civil penalty of not more than $5,000 for each day during which the violation continues. Any civil penalty under this subsection shall be assessed and collected in the same manner, and subject to the same provisions, as in the case of civil penalties assessed and collected under section 2615 of this title. For purposes of this subsection, a “violation” means a failure to comply with respect to a single school building*. The court shall order that any civil penalty collected under this subsection be used by the local educational agency for purposes of complying with this subchapter. Any portion of a civil penalty remaining unspent after compliance by a local educational agency is completed shall be deposited into the Asbestos* Trust Fund established by section 4022 of title 20.
A local educational agency is not liable for any civil penalty under subchapter I of this chapter for failing or refusing to comply with any rule promulgated or order issued under this subchapter.
In determining the amount of a civil penalty to be assessed under subsection (a) against a local educational agency, the Administrator* shall consider—
the significance of the violation;
the culpability of the violator, including any history of previous violations under this chapter;
the ability of the violator to pay the penalty; and
the ability of the violator to continue to provide educational services to the community.
Any action ordered by a court in fashioning relief under section 2619 of this title shall be consistent with regulations promulgated under section 2643 of this title (or with the requirements of section 2644 of this title if there are no regulations).
Any person may file a complaint with the Administrator or with the Governor of the State* in which the school* building is located with respect to asbestos-containing material* in a school building. If the Administrator or Governor receives a complaint under this subsection containing allegations which provide a reasonable basis to believe that a violation of this chapter has occurred, the Administrator or Governor shall investigate and respond (including taking enforcement action where appropriate) to the complaint within a reasonable period of time.
Any person may petition the Administrator to initiate a proceeding for the issuance, amendment, or repeal of a regulation or order under this subchapter.
Such petition shall be filed in the principal office of the Administrator and shall set forth the facts which it is claimed establish that it is necessary to issue, amend, or repeal a regulation or order under this subchapter.
The Administrator may hold a public hearing or may conduct such investigation or proceeding as the Administrator deems appropriate in order to determine whether or not such petition should be granted.
Within 90 days after filing of a petition described in paragraph (1), the Administrator shall either grant or deny the petition. If the Administrator grants such petition, the Administrator shall promptly commence an appropriate proceeding in accordance with this subchapter. If the Administrator denies such petition, the Administrator shall publish in the Federal Register the Administrator’s reasons for such denial. The granting or denial of a petition under this subsection shall not affect any deadline or other requirement of this subchapter.
Any person may commence a civil action without prior notice against the Administrator to compel the Administrator to meet the deadlines in section 2643 of this title for issuing advanced notices of proposed rulemaking, proposing regulations, and promulgating regulations. Any such action shall be brought in the district court of the United States for the District of Columbia.
In any action brought under paragraph (1) in which the court finds the Administrator to be in violation of any deadline in section 2643 of this title, the court shall set forth a schedule for promulgating the regulations required by section 2643 of this title and shall order the Administrator to comply with such schedule. The court may extend any deadline (which has not already occurred) in section 2644(b), (c), or (d) of this title for a period of not more than 6 months, if the court-ordered schedule will result in final promulgation of the pertinent regulations within the extended period. Such deadline extensions may not be granted by the court beginning 720 days after October 22, 1986.
Section 2619 of this title shall apply to civil actions described in this subsection, except to the extent inconsistent with this subsection.
Any contractor who—
inspects for asbestos-containing material in a school, public or commercial building;
designs or conducts response actions with respect to friable asbestos-containing material* in a school, public or commercial building; or
employs individuals to conduct response actions with respect to friable asbestos-containing material in a school, public or commercial building;
and who fails to obtain the accreditation under section 2646 of this title, or in the case of employees to require or provide for the accreditation required, is liable for a civil penalty of not more than $5,000 for each day during which the violation continues, unless such contractor is a direct employee of the Federal Government.
Source credit: (Pub. L. 94–469, title II, § 207, as added Pub. L. 99–519, § 2, Oct. 22, 1986, 100 Stat. 2983; amended Pub. L. 100–368, § 5, July 18, 1988, 102 Stat. 833; Pub. L. 101–637, § 15(a)(4), Nov. 28, 1990, 104 Stat. 4596.)
- 1986Enacted · Pub. L. 94-469 · 100 Stat. 2983
- 1988Amended · Pub. L. 100-368 · 102 Stat. 833
- 1990Amended · Pub. L. 101-637 · 104 Stat. 4596
A history note hasn’t been published yet. The record shows enactment by Pub. L. 94-469 on 1986-10-22.
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