Violations -- Penalties -- Reimbursement for expenses.

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Affected by 63I-1-219 on 7/1/2024

Effective 5/12/2020
19-4-109. Violations -- Penalties -- Reimbursement for expenses.
  • (1) As used in this section, "criminal negligence" means the same as that term is defined in Section 76-2-103.
  • (2)
    • (a) A person who violates this chapter, a rule or order issued under the authority of this chapter, or the terms of a permit or other administrative authorization issued under the authority of this chapter is subject to an administrative penalty:
      • (i) not to exceed $1,000 per day per violation, with respect to a public water system serving a population of less than 10,000 individuals; or
      • (ii) exactly $1,000 per day per violation, with respect to a public water system serving a population of more than 10,000 individuals.
    • (b) In all cases, each day of violation is considered a separate violation.
  • (3) The director may assess and make a demand for payment of an administrative penalty under this section and may compromise or settle that penalty.
  • (4) To make a demand for payment of an administrative penalty assessed under this section, the director shall issue a notice of agency action, specifying, in addition to the requirements for notices of agency action contained in Title 63G, Chapter 4, Administrative Procedures Act:
    • (a) the date, facts, and nature of each act or omission charged;
    • (b) the provision of the statute, rule, order, permit, or administrative authorization that is alleged to have been violated;
    • (c) each penalty that the director proposes to assess, together with the amount and date of effect of that penalty; and
    • (d) that failure to pay the penalty or respond may result in a civil action for collection.
  • (5) A person notified according to Subsection (4) may request an adjudicative proceeding.
  • (6) Upon request by the director, the attorney general may institute a civil action to collect a penalty assessed under this section.
  • (7)
    • (a) A person who, with criminal negligence, violates any rule or order made or issued pursuant to this chapter, or with criminal negligence fails to take corrective action required by an order, is guilty of a class B misdemeanor and subject to a fine of not more than $5,000 per day for each day of violation.
    • (b) In addition, the person is subject, in a civil proceeding, to a penalty of not more than $5,000 per day for each day of violation.
  • (8)
    • (a) The director may bring a civil action for appropriate relief, including a permanent or temporary injunction, for a violation for which the director is authorized to issue a compliance order under Section 19-4-107.
    • (b) The director shall bring an action under this Subsection (8) in the district court where the violation occurs.
  • (9)
    • (a) The attorney general is the legal advisor for the board and the director and shall defend them in an action or proceeding brought against the board or director.
    • (b) The county attorney or district attorney, as appropriate under Section 17-18a-202 or 17-18a-203, in the county in which a cause of action arises, shall bring an action, civil or criminal, requested by the director, to abate a condition that exists in violation of, or to prosecute for the violation of, or to enforce the laws or the standards, orders, and rules of the board or the director issued under this chapter.
    • (c) The director may initiate action under this section and be represented by the attorney general.
  • (10) If a person fails to comply with a cease and desist order that is not subject to a stay pending administrative or judicial review, the director may initiate an action for and be entitled to injunctive relief to prevent further or continued violation of the order.
  • (11) A bond may not be required for injunctive relief under this chapter.
  • (12)
    • (a) Except as provided in Subsection (12)(b), a penalty assessed and collected under the authority of this section shall be deposited into the General Fund.
    • (b) The department may reimburse itself and local governments from money collected from civil penalties for extraordinary expenses incurred in environmental enforcement activities.
    • (c) The department shall regulate reimbursements by making rules that define:
      • (i) qualifying environmental enforcement activities; and
      • (ii) qualifying extraordinary expenses.




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