Wyoming Administrative Code
Agency 020 - Environmental Quality, Dept. of
Sub-Agency 0008 - Practice and Procedure
Chapter 8 - SMALL BUSINESS VOLUNTARY DISCLOSURE INCENTIVE
Section 8-4 - EXCEPTIONS TO PENALTY WAIVER
Universal Citation: WY Code of Rules 8-4
Current through September 21, 2024
(a) The penalty wavier is unavailable if:
(i) The Department
has previously issued a warning letter, a notice of violation or taken other
enforcement action against the small business for violation of the same
standard disclosed to the Department;
(ii) The small business has been subject to
three or more enforcement actions for any non-compliance of environmental
regulations within the last 5 years;
(iii) The small business violates a
Department permit or order of the Council;
(iv) The small business is under
investigation for any violation of the Act at the time it discloses the
violation to the Department, seeks compliance assistance from the Department or
participates in an outreach seminar;
(v) The violation involves criminal
conduct;
(vi) The violation results
in a significant economic advantage for the business;
(vii) The violation was committed
willfully;
(ix) The violation
presents a significant threat or imminent and substantial endangerment to
public health or the environment;
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