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42 U.S.C. § 300h–2Enforcement of program

submitted 82 years ago by Pub. L. 93-523 to r/title-42-THE-PUBLIC-HEALTH-AND-WELFARE · 1,440 words · no verdicts yet

in plain englishAI-generated · not legal advice

EPA can order violators of underground injection rules to comply, or sue them in federal court. Courts can fine violators up to $25,000 a day, and willful violators can face prison time. EPA can also issue administrative penalty orders after giving notice and a chance for a hearing.

(a) Notice to state and violator; administrative order; civil action. (1) When a state has primary enforcement responsibility, if the Administrator finds that someone is violating a UIC program requirement, the Administrator must notify the state and the violator. If the state hasn't started proper enforcement within 30 days, the Administrator must either issue a compliance order under subsection (c) or file a civil action under subsection (b). (2) When a state does not have primary enforcement responsibility, if the Administrator finds a violation, the Administrator must issue a compliance order under subsection (c) or file a civil action under subsection (b). (b) Civil and criminal actions. Civil actions go to the appropriate U.S. district court, which can order compliance with a UIC program requirement or with a subsection (c) order, and enter whatever judgment protecting public health requires. Anyone who violates a UIC program requirement or a compliance order (1) faces a civil penalty of up to $25,000 per day of violation, and (2) if the violation is willful, may instead (or in addition) be imprisoned for up to 3 years, fined under title 18, or both. (c) Administrative orders. (1) For violations not involving oil/gas brine injection or secondary/tertiary oil and gas recovery injection (described in (A) and (B)), the Administrator may issue an order assessing a civil penalty of up to $10,000 per day of violation (capped at $125,000 total) and/or requiring compliance. (2) For violations that do involve oil/gas brine injection or secondary/tertiary recovery injection (described in (A) and (B)), the Administrator may issue an order assessing a civil penalty of up to $5,000 per day of violation (capped at $125,000 total) and/or requiring compliance. (3)(A) The Administrator must give the target of an order written notice and 30 days to request a hearing before issuing it. That hearing skips the formal procedures in title 5 sections 554 and 556, but must give a real chance to be heard and present evidence. (B) The Administrator must give the public notice of, and a chance to comment on, any proposed order. (C) Any citizen who comments on a proposed order must get notice of any hearing and of the final order, and gets a real chance to be heard and present evidence at that hearing. (D) An order takes effect 30 days after issuance unless someone appeals it under paragraph (6). (4)(A) An order must describe the violation with reasonable detail and may set a reasonable deadline for compliance. (B) In setting a civil penalty, the Administrator must consider (i) how serious the violation was, (ii) any economic benefit the violator gained, (iii) any history of violations, (iv) any good-faith efforts to comply, (v) the economic impact of the penalty on the violator, and (vi) anything else justice requires. (5) If the Administrator has already sued someone or issued a penalty order for a violation, that violation generally can't also be the basis for a lawsuit under subsection (b) or sections 300h–3(c) or 300j–8 — except the limit on section 300j–8 suits doesn't apply if (A) a section 300j–8(a)(1) suit was filed before the administrative order started, or (B) a notice of violation under section 300j–8(b)(1) was given before the administrative order started and the related lawsuit is filed within 120 days of that notice. (6) Someone hit with an order — or who commented on a proposed order — can appeal it to the U.S. District Court for the District of Columbia or the district where the violation happened, but only within 30 days of the order being issued. The appellant must send a copy by certified mail to the Administrator and the Attorney General. The Administrator must file a certified copy of the record. The district court can't set aside or send back the order unless the record, taken as a whole, doesn't have enough evidence to support the violation finding, or unless the penalty or compliance requirement was an abuse of discretion. The court can't add extra penalties for the same violation unless the Administrator's penalty was an abuse of discretion. This paragraph is the only way to get judicial review of such an order, regardless of section 300j–7(a)(2). (7) If someone doesn't pay a penalty — after the order takes effect under paragraph (3), or after a court enters final judgment for the Administrator under paragraph (6) — the Administrator can ask the Attorney General to sue in district court to collect the amount, plus costs, attorneys' fees, and interest. In that suit, the penalty's validity, amount, and fairness cannot be reviewed again. (8) The Administrator may issue subpoenas in these administrative proceedings to compel witnesses to attend and testify, and subpoenas for documents, and may ask the Attorney General to go to court to enforce a subpoena. District courts can enforce these subpoenas and impose sanctions. (d) States keep their own authority. Nothing in this subchapter reduces a state's or local government's power to adopt or enforce its own underground injection laws — but no state or local law can excuse anyone from the requirements that otherwise apply under this subchapter.
the actual law source: uscode.house.gov ↗public domain
(a) Notice to State and violator; issuance of administrative order; civil action
(1)

Whenever the Administrator finds during a period during which a State has primary enforcement responsibility for underground water sources (within the meaning of section 300h–1(b)(3) of this title or section 300h–4(c) of this title) that any person who is subject to a requirement of an applicable underground injection control program in such State is violating such requirement, he shall so notify the State and the person violating such requirement. If beyond the thirtieth day after the Administrator’s notification the State has not commenced appropriate enforcement action, the Administrator shall issue an order under subsection (c) requiring the person to comply with such requirement or the Administrator shall commence a civil action under subsection (b).

(2)

Whenever the Administrator finds during a period during which a State does not have primary enforcement responsibility for underground water sources that any person subject to any requirement of any applicable underground injection control program in such State is violating such requirement, the Administrator shall issue an order under subsection (c) requiring the person to comply with such requirement or the Administrator shall commence a civil action under subsection (b).

(b) Civil and criminal actions

Civil actions referred to in paragraphs (1) and (2) of subsection (a) shall be brought in the appropriate United States district court. Such court shall have jurisdiction to require compliance with any requirement of an applicable underground injection program or with an order issued under subsection (c). The court may enter such judgment as protection of public health may require. Any person who violates any requirement of an applicable underground injection control program or an order requiring compliance under subsection (c)—

(1)

shall be subject to a civil penalty of not more than $25,000 for each day of such violation, and

(2)

if such violation is willful, such person may, in addition to or in lieu of the civil penalty authorized by paragraph (1), be imprisoned for not more than 3 years, or fined in accordance with title 18, or both.

(c) Administrative orders
(1)

In any case in which the Administrator is authorized to bring a civil action under this section with respect to any regulation or other requirement of this part other than those relating to—

(A)

the underground injection of brine or other fluids which are brought to the surface in connection with oil or natural gas production, or

(B)

any underground injection for the secondary or tertiary recovery of oil or natural gas,

the Administrator may also issue an order under this subsection either assessing a civil penalty of not more than $10,000 for each day of violation for any past or current violation, up to a maximum administrative penalty of $125,000, or requiring compliance with such regulation or other requirement, or both.

(2)

In any case in which the Administrator is authorized to bring a civil action under this section with respect to any regulation, or other requirement of this part relating to—

(A)

the underground injection of brine or other fluids which are brought to the surface in connection with oil or natural gas production, or

(B)

any underground injection for the secondary or tertiary recovery of oil or natural gas,

the Administrator may also issue an order under this subsection either assessing a civil penalty of not more than $5,000 for each day of violation for any past or current violation, up to a maximum administrative penalty of $125,000, or requiring compliance with such regulation or other requirement, or both.

(3)
(A)

An order under this subsection shall be issued by the Administrator after opportunity (provided in accordance with this subparagraph) for a hearing. Before issuing the order, the Administrator shall give to the person to whom it is directed written notice of the Administrator’s proposal to issue such order and the opportunity to request, within 30 days of the date the notice is received by such person, a hearing on the order. Such hearing shall not be subject to section 554 or 556 of title 5, but shall provide a reasonable opportunity to be heard and to present evidence.

(B)

The Administrator shall provide public notice of, and reasonable opportunity to comment on, any proposed order.

(C)

Any citizen who comments on any proposed order under subparagraph (B) shall be given notice of any hearing under this subsection and of any order. In any hearing held under subparagraph (A), such citizen shall have a reasonable opportunity to be heard and to present evidence.

(D)

Any order issued under this subsection shall become effective 30 days following its issuance unless an appeal is taken pursuant to paragraph (6).

(4)
(A)

Any order issued under this subsection shall state with reasonable specificity the nature of the violation and may specify a reasonable time for compliance.

(B)

In assessing any civil penalty under this subsection, the Administrator shall take into account appropriate factors, including (i) the seriousness of the violation; (ii) the economic benefit (if any) resulting from the violation; (iii) any history of such violations; (iv) any good-faith efforts to comply with the applicable requirements; (v) the economic impact of the penalty on the violator; and (vi) such other matters as justice may require.

(5)

Any violation with respect to which the Administrator has commenced and is diligently prosecuting an action, or has issued an order under this subsection assessing a penalty, shall not be subject to an action under subsection (b) of this section or section 300h–3(c) or 300j–8 of this title, except that the foregoing limitation on civil actions under section 300j–8 of this title shall not apply with respect to any violation for which—

(A)

a civil action under section 300j–8(a)(1) of this title has been filed prior to commencement of an action under this subsection, or

(B)

a notice of violation under section 300j–8(b)(1) of this title has been given before commencement of an action under this subsection and an action under section 300j–8(a)(1) of this title is filed before 120 days after such notice is given.

(6)

Any person against whom an order is issued or who commented on a proposed order pursuant to paragraph (3) may file an appeal of such order with the United States District Court for the District of Columbia or the district in which the violation is alleged to have occurred. Such an appeal may only be filed within the 30-day period beginning on the date the order is issued. Appellant shall simultaneously send a copy of the appeal by certified mail to the Administrator and to the Attorney General. The Administrator shall promptly file in such court a certified copy of the record on which such order was imposed. The district court shall not set aside or remand such order unless there is not substantial evidence on the record, taken as a whole, to support the finding of a violation or, unless the Administrator’s assessment of penalty or requirement for compliance constitutes an abuse of discretion. The district court shall not impose additional civil penalties for the same violation unless the Administrator’s assessment of a penalty constitutes an abuse of discretion. Notwithstanding section 300j–7(a)(2) of this title, any order issued under paragraph (3) shall be subject to judicial review exclusively under this paragraph.

(7)

If any person fails to pay an assessment of a civil penalty—

(A)

after the order becomes effective under paragraph (3), or

(B)

after a court, in an action brought under paragraph (6), has entered a final judgment in favor of the Administrator,

the Administrator may request the Attorney General to bring a civil action in an appropriate district court to recover the amount assessed (plus costs, attorneys’ fees, and interest at currently prevailing rates from the date the order is effective or the date of such final judgment, as the case may be). In such an action, the validity, amount, and appropriateness of such penalty shall not be subject to review.

(8)

The Administrator may, in connection with administrative proceedings under this subsection, issue subpoenas compelling the attendance and testimony of witnesses and subpoenas duces tecum, and may request the Attorney General to bring an action to enforce any subpoena under this section. The district courts shall have jurisdiction to enforce such subpoenas and impose sanction.

(d) State authority to adopt or enforce laws or regulations respecting underground injection unaf­fected

Nothing in this subchapter shall diminish any authority of a State or political subdivision to adopt or enforce any law or regulation respecting underground injection but no such law or regulation shall relieve any person of any requirement otherwise applicable under this subchapter.

Source credit: (July 1, 1944, ch. 373, title XIV, § 1423, as added Pub. L. 93–523, § 2(a), Dec. 16, 1974, 88 Stat. 1677; amended Pub. L. 96–502, § 2(b), Dec. 5, 1980, 94 Stat. 2738; Pub. L. 99–339, title II, § 202, June 19, 1986, 100 Stat. 654.)

history & why it existsrecord from the source credit
  • 1944Enacted · Pub. L. 93-523 · 88 Stat. 1677
  • 1980Amended · Pub. L. 96-502 · 94 Stat. 2738
  • 1986Amended · Pub. L. 99-339 · 100 Stat. 654

A history note hasn’t been published yet. The record shows enactment by Pub. L. 93-523 on 1944-07-01.

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