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Penalties and Liabilities: What you need to know

Governing Law and Regulations

Financial management and claims of the government laws: 31 USC 3701 et. seq.

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Civil Monetary Penalty Inflation Adjustment Rule: 40 CFR 19, as amended by 73 Federal Register 75340 to 75346

Program fraud civil remedies rule: 40 CFR 27

Clean Air Act (CAA), 42 USC 7413, 42 USC 7524, 42 USC 7545, 42 USC 7604, 40 CFR 77, 40 CFR 89, 40 CFR 90, 40 CFR 91, 40 CFR 92, and 40 CFR 94

Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 USC 9607 and 42 USC 9659

Emergency Planning and Community Right-to-Know Act (EPCRA), 42 USC 11045 and 42 USC 11046

Endangered Species Act (ESA), 16 USC 1531 to 1544

Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 USC 136l and 7 USC 136j

National Environmental Protection Act (NEPA), 42 USC 4321 to 4347

Toxic Substances Control Act (TSCA), 15 USC 2614, 15 USC 2615, 15 USC 2647, and 42 USC 4852d

Lead-based-paint (LBP) enforcement program: 40 CFR 745.325 to 745.327

Waste:

Resource Conservation and Recovery Act (RCRA), Section 3008, 42 USC 6928; RCRA, Section 7003, 42 USC 6973; RCRA, Section 9006, 42 USC 6991e; 40 CFR 19.4 and 40 CFR 271.16

Underground storage tanks (USTs): RCRA, Section 9006, 42 USC 6991e

Water:

Clean Water Act (CWA), 33 USC 1251 to 1387

Oil Pollution Act of 1990 (OPA), 33 USC 2701 to 2761

Marine Protection, Research, and Sanctuaries Act (Marine Act), 33 USC 1414 and 33 USC 1415

Safe Drinking Water Act (SDWA), 42 USC 300f to 300j-26

Sewage sludge: 40 CFR 501.17

Underground injection: 42 USC 300h

Workplace safety and health: Occupational Safety and Health Act, 29 USC 666 and regulations at 29 CFR 1903.13 to 1903.18

Chemical facility security: 6 CFR 27.300

Hazardous materials transporters: Hazardous Materials Transportation Act, 49 USC ...


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State Requirements

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Penalties and Liabilities Products

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