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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>54563</law_id><section_number>62.1-270</section_number><catch_line>Penalties</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>62.1-268</reference></referred_to_by><structure><unit label="title" level="1" order_by="1" identifier="62.1">Waters of the State, Ports and Harbors</unit><unit label="chapter" level="2" order_by="1" identifier="25">Ground Water Management Act of 1992</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> Any <span class="dictionary">person</span> who violates any provision of this chapter, or who fails, neglects or refuses to comply with any <span class="dictionary">order</span> of the <span class="dictionary">Board</span> pertaining to <span class="dictionary">ground water</span>, or <span class="dictionary">order</span> of a <span class="dictionary">court</span>, issued as herein provided, shall be subject to a civil <span class="dictionary">penalty</span> not to exceed $25,000 for each violation within the discretion of the <span class="dictionary">court</span>. Each day of violation of each requirement shall constitute a separate <span class="dictionary">offense</span>.
			Such civil penalties may, in the discretion of the <span class="dictionary">court</span> assessing them, be directed to be paid into the treasury of the county, city, or town in which the violation occurred to be used for the purpose of abating environmental pollution therein in such manner as the <span class="dictionary">court</span> may, by <span class="dictionary">order</span>, direct, except that where the <span class="dictionary">person</span> in violation is such county, city or town itself, or its agent, the <span class="dictionary">court</span> shall direct such <span class="dictionary">penalty</span> to be paid to the State Treasurer for deposit into the Virginia Environmental Emergency Response Fund pursuant to Chapter 25 of Title 10.1.
			With the consent of any <span class="dictionary">person</span> in violation of this chapter, the <span class="dictionary">Board</span> may provide, in an <span class="dictionary">order</span> issued by the <span class="dictionary">Board</span> against the <span class="dictionary">person</span>, for the payment of civil charges. These charges shall be in lieu of the civil penalties referred to above. Such civil charges shall be deposited by the State Treasurer into the Virginia Environmental Emergency Response Fund. <a id="paragraph-200362" class="section-permalink" href="https://vacode.org/62.1-270/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> Any <span class="dictionary">person</span> willfully or negligently violating any provision of this chapter, any regulation or <span class="dictionary">order</span> of the <span class="dictionary">Board</span> pertaining to ground water, any condition of a <span class="dictionary">ground water withdrawal permit</span> or any <span class="dictionary">order</span> of a <span class="dictionary">court</span> shall be guilty of a <span class="dictionary">misdemeanor</span> punishable by confinement in jail for not more than twelve months and a fine of not less than $2,500 nor more than $25,000, either or both. Any <span class="dictionary">person</span> who knowingly violates any provision of this chapter, any regulation or <span class="dictionary">order</span> of the <span class="dictionary">Board</span> pertaining to ground water, any condition of a <span class="dictionary">ground water withdrawal permit</span> or any <span class="dictionary">order</span> of a <span class="dictionary">court</span> issued as herein provided, or who knowingly makes any false statement in any form required to be submitted under this chapter shall be guilty of a <span class="dictionary">felony</span> punishable by a term of imprisonment of not less than one year nor more than three years, or in the discretion of the <span class="dictionary">jury</span> or the <span class="dictionary">court</span> trying the case without a <span class="dictionary">jury</span>, confinement in jail for not more than twelve months and a fine of not less than $5,000 nor more than $50,000 for each violation. Any <span class="dictionary">defendant</span> that is not an individual shall, upon <span class="dictionary">conviction</span> of a violation under this subsection, be sentenced to pay a fine of not less than $10,000. Each day of violation of each requirement shall constitute a separate <span class="dictionary">offense</span>. <a id="paragraph-200363" class="section-permalink" href="https://vacode.org/62.1-270/#B"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> Any <span class="dictionary">person</span> who knowingly violates any provision of this chapter, and who knows at that time that he thereby places another <span class="dictionary">person</span> in imminent danger of death or serious bodily harm, shall, upon <span class="dictionary">conviction</span>, be guilty of a <span class="dictionary">felony</span> punishable by a term of imprisonment of not less than two years nor more than fifteen years and a fine of not more than $250,000, either or both. A <span class="dictionary">defendant</span> that is not an individual shall, upon <span class="dictionary">conviction</span> of a violation under this subsection, be sentenced to pay a fine not exceeding the greater of one million dollars or an amount that is three times the economic benefit realized by the <span class="dictionary">defendant</span> as a result of the <span class="dictionary">offense</span>. The maximum <span class="dictionary">penalty</span> shall be doubled with respect to both fine and imprisonment for any subsequent <span class="dictionary">conviction</span> of the same <span class="dictionary">person</span> under this subsection. <a id="paragraph-200364" class="section-permalink" href="https://vacode.org/62.1-270/#C"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> Criminal <span class="dictionary">prosecution</span> under this section shall be commenced within three years of <span class="dictionary">discovery</span> of the <span class="dictionary">offense</span>, notwithstanding the limitations provided in any other <span class="dictionary">statute</span>. <a id="paragraph-200365" class="section-permalink" href="https://vacode.org/62.1-270/#D"><i class="fa fa-link"/></a></p></section></text><history>1992, c. 812.</history><metadata></metadata></law>
