Environmental Protection Agency (EPA)
CLEAN WATER ACT (CWA)
ENFORCEMENT and PENALTIES
ADMINISTRATIVE ORDERS (per violation)
per Day Maximum Additional Charges
Class I Violation $11,000 $32,500 N/A
Class II Violation $16,000 $177,500 N/A
CIVIL PENALTIES (per violation)
per Day Maximum Additional Charges
Proof of Violation $37,500 NONE Each day is considered a separate violation.
Also, temporary and permanent injunctions to halt
noncompliance, or impose a court-ordered compliance
schedule
CRIMINAL PENALTIES (per violation)
per Day Maximum Additional Charges
Initial Conviction for Negligent Violation $2,500 - $37,500 1 year of prison or Both, Fine and imprisonment
Initial Conviction for Knowing Violation $5,000 - $50,000 3 years of prison or Both, Fine and imprisonment
Known Violation - Person in Max. $250,000 individual
Imminent Danger of Death Max. $1 Mil. organization upto 15 years of prison BOTH Fine and imprisonment
Falsifying Records and
Monitoring Devices Max. $10,000 upto 2 years of prison or Both, Fine and imprisonment
Subsequent Convictions Doubled Doubled Doubled
Please visit the epa.gov website for up to date information.