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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>69301</law_id><section_number>62.1-44.34:20</section_number><catch_line>Enforcement and penalties</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>62.1-44.14</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="3.1">State Water Control Law</unit><unit label="article" level="3" order_by="1" identifier="11">Discharge of Oil Into Waters</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> Upon a <span class="dictionary">finding</span> of a violation of this article or a <span class="dictionary">regulation</span> or term or condition of approval issued pursuant to this article, the <span class="dictionary">Board</span> is authorized to <span class="dictionary">issue</span> a <span class="dictionary">special order</span> requiring any <span class="dictionary">person</span> to cease and desist from causing or permitting such violation or requiring any <span class="dictionary">person</span> to comply with any such provision, <span class="dictionary">regulation</span> or term or condition of approval. Such <span class="dictionary">special orders</span> shall be issued only after notice and an opportunity for <span class="dictionary">hearing</span> except that, if the <span class="dictionary">Board</span> finds that any <span class="dictionary">discharge</span> in violation of this article poses a serious threat to (i) the public health, safety or welfare or the health of animals, fish, botanic or aquatic life; (ii) a public water supply; or (iii) recreational, commercial, industrial, agricultural or other reasonable uses, the <span class="dictionary">Board</span> may <span class="dictionary">issue</span>, without advance notice or <span class="dictionary">hearing</span>, an emergency <span class="dictionary">special order</span> requiring the <span class="dictionary">operator</span> of any <span class="dictionary">facility</span>, <span class="dictionary">vehicle</span> or <span class="dictionary">vessel</span> to cease such <span class="dictionary">discharge</span> immediately, to implement any applicable contingency plan and to effect <span class="dictionary">containment and cleanup</span>. Such emergency <span class="dictionary">special order</span> may also require the <span class="dictionary">operator</span> of a <span class="dictionary">facility</span> to modify or cease regular operation of the <span class="dictionary">facility</span>, or any portion thereof, until the <span class="dictionary">Board</span> determines that continuing regular operation of the <span class="dictionary">facility</span>, or such portion thereof, will not pose a substantial threat of additional or continued <span class="dictionary">discharges</span>. The <span class="dictionary">Board</span> shall <span class="dictionary">affirm</span>, modify, <span class="dictionary">amend</span> or cancel any such emergency order after providing notice and opportunity for <span class="dictionary">hearing</span> to the <span class="dictionary">operator</span> charged with the violation. The notice of the <span class="dictionary">hearing</span> and the emergency order shall be issued at the same time. If an <span class="dictionary">operator</span> who has been issued such a <span class="dictionary">special order</span> or an emergency <span class="dictionary">special order</span> is not complying with the terms thereof, the <span class="dictionary">Board</span> may proceed in accordance with subsection B of this section, and where the order is based on a <span class="dictionary">finding</span> of an imminent and substantial danger, the <span class="dictionary">court</span> shall <span class="dictionary">issue</span> an <span class="dictionary">injunction</span> compelling compliance with the emergency <span class="dictionary">special order</span> pending a <span class="dictionary">hearing</span> by the <span class="dictionary">Board</span>. If an emergency <span class="dictionary">special order</span> requires modification or cessation of operations, the <span class="dictionary">Board</span> shall provide an opportunity for a <span class="dictionary">hearing</span> within 48 hours of the issuance of the <span class="dictionary">injunction</span>. <a id="paragraph-250673" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> In the event of a violation of this article or a <span class="dictionary">regulation</span>, administrative or judicial order, or term or condition of approval issued under this article, or in the event of failure to comply with a <span class="dictionary">special order</span> issued by the <span class="dictionary">Board</span> pursuant to this section, the <span class="dictionary">Board</span> is authorized to proceed by <span class="dictionary">civil action</span> to obtain an <span class="dictionary">injunction</span> of such violation, to obtain such affirmative <span class="dictionary">equitable</span> relief as is appropriate and to recover all costs, <span class="dictionary">damages</span> and civil penalties resulting from such violation or failure to comply. The <span class="dictionary">Board</span> shall be entitled to an award of reasonable attorneys&#x2019; fees and costs in any action in which it is a prevailing <span class="dictionary">party</span>. <a id="paragraph-250674" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#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 violates or causes or permits to be violated a provision of this article, or a <span class="dictionary">regulation</span>, administrative or judicial order, or term or condition of approval issued under this article, shall be subject to a civil <span class="dictionary">penalty</span> for each such violation as follows: <a id="paragraph-250675" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#C"><i class="fa fa-link"/></a></p></section>
						<section id="C1" class="indent-1"><p><span class="prefix-number">1.</span> For failing to obtain approval of an <span class="dictionary">oil</span> <span class="dictionary">discharge</span> contingency plan as required by &#xA7; <a class="law" title="Oil discharge contingency plans" href="/62.1-44.34_15/">62.1-44.34:15</a>, not less than $1,000 nor more than $50,000 for the initial violation, and $5,000 per day for each day of violation thereafter; <a id="paragraph-250676" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#C1"><i class="fa fa-link"/></a></p></section>
						<section id="C2" class="indent-1"><p><span class="prefix-number">2.</span> For failing to maintain <span class="dictionary">evidence</span> of financial responsibility as required by &#xA7; <a class="law" title="Financial responsibility for vessels and facilities" href="/62.1-44.34_16/">62.1-44.34:16</a>, not less than $1,000 nor more than $100,000 for the initial violation, and $5,000 per day for each day of violation thereafter; <a id="paragraph-250677" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#C2"><i class="fa fa-link"/></a></p></section>
						<section id="C3" class="indent-1"><p><span class="prefix-number">3.</span> For discharging or causing or permitting a <span class="dictionary">discharge</span> of <span class="dictionary">oil</span> into or upon <span class="dictionary">state waters</span>, or owning or operating any <span class="dictionary">facility</span>, <span class="dictionary">vessel</span> or <span class="dictionary">vehicle</span> from which such <span class="dictionary">discharge</span> originates in violation of &#xA7; <a class="law" title="Discharge of oil prohibited; liability for permitting discharge" href="/62.1-44.34_18/">62.1-44.34:18</a>, up to $100 per gallon of <span class="dictionary">oil</span> discharged; <a id="paragraph-250678" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#C3"><i class="fa fa-link"/></a></p></section>
						<section id="C4" class="indent-1"><p><span class="prefix-number">4.</span> For failing to cooperate in <span class="dictionary">containment and cleanup</span> of a <span class="dictionary">discharge</span> as required by &#xA7; <a class="law" title="Discharge of oil prohibited; liability for permitting discharge" href="/62.1-44.34_18/">62.1-44.34:18</a> or for failing to report a <span class="dictionary">discharge</span> as required by &#xA7; <a class="law" title="Reporting of discharge" href="/62.1-44.34_19/">62.1-44.34:19</a>, not less than $1,000 nor more than $50,000 for the initial violation, and $10,000 for each day of violation thereafter; and <a id="paragraph-250679" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#C4"><i class="fa fa-link"/></a></p></section>
						<section id="C5" class="indent-1"><p><span class="prefix-number">5.</span> For violating or causing or permitting to be violated any other provision of this article, or a <span class="dictionary">regulation</span>, administrative or judicial order, or term or condition of approval issued under this article, up to $32,500 for each violation. Each day of violation of each requirement shall constitute a separate <span class="dictionary">offense</span>. <a id="paragraph-250680" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#C5"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> Civil penalties may be assessed under this article either by a <span class="dictionary">court</span> in an action brought by the <span class="dictionary">Board</span> pursuant to this section, as specified in &#xA7; <a class="law" title="Powers and duties; civil penalties" href="/62.1-44.15/">62.1-44.15</a>, or with the consent of the <span class="dictionary">person</span> charged, in a <span class="dictionary">special order</span> issued by the <span class="dictionary">Board</span>. All penalties shall be paid into the state treasury and deposited by the State Treasurer into the Virginia Underground Petroleum Storage <span class="dictionary">Tank</span> Fund as established in &#xA7; <a class="law" title="Virginia Petroleum Storage Tank Fund" href="/62.1-44.34_11/">62.1-44.34:11</a>. In determining the amount of any <span class="dictionary">penalty</span>, consideration shall be given to the willfulness of the violation, any history of noncompliance, the actions of the <span class="dictionary">person</span> in reporting, containing and cleaning up any <span class="dictionary">discharge</span> or threat of <span class="dictionary">discharge</span>, the damage or injury to <span class="dictionary">state waters</span> or the impairment of their <span class="dictionary">beneficial use</span>, the cost of <span class="dictionary">containment and cleanup</span>, the nature and degree of injury to or interference with general health, welfare and property, and the available technology for preventing, containing, reducing or eliminating the <span class="dictionary">discharge</span>. <a id="paragraph-250681" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#D"><i class="fa fa-link"/></a></p></section>
						<section id="E"><p><span class="prefix-number">E.</span> Any <span class="dictionary">person</span> who knowingly violates, or causes or permits to be violated, a provision of this article, or a <span class="dictionary">regulation</span>, administrative or judicial order, or term or condition of approval issued under this article shall be guilty of a <span class="dictionary">misdemeanor</span> punishable by confinement in jail for not more than 12 months and a fine of not more than $100,000, either or both. Any <span class="dictionary">person</span> who knowingly or willfully makes any false statement, representation or certification in any application, record, report, plan or other document filed or required to be maintained by this article or by administrative or judicial order issued under this article shall be guilty of a <span class="dictionary">felony</span> punishable by a term of imprisonment of not less than one nor more than three years and a fine of not more than $100,000, either or both. In the case of a <span class="dictionary">discharge</span> of <span class="dictionary">oil</span> into or upon <span class="dictionary">state waters</span>: <a id="paragraph-250682" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#E"><i class="fa fa-link"/></a></p></section>
						<section id="E1" class="indent-1"><p><span class="prefix-number">1.</span> Any <span class="dictionary">person</span> who negligently <span class="dictionary">discharges</span> or negligently causes or permits such <span class="dictionary">discharge</span> shall be guilty of a <span class="dictionary">misdemeanor</span> punishable by confinement in jail for not more than 12 months and a fine of not more than $50,000, either or both. <a id="paragraph-250683" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#E1"><i class="fa fa-link"/></a></p></section>
						<section id="E2" class="indent-1"><p><span class="prefix-number">2.</span> Any <span class="dictionary">person</span> who knowingly and willfully <span class="dictionary">discharges</span> or knowingly and willfully causes or permits such <span class="dictionary">discharge</span> 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 10 years and a fine of not more than $100,000, either or both. <a id="paragraph-250684" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#E2"><i class="fa fa-link"/></a></p></section>
						<section id="F"><p><span class="prefix-number">F.</span> Each day of violation of each requirement shall constitute a separate <span class="dictionary">offense</span>. In the event the violation of this article follows a prior <span class="dictionary">felony</span> <span class="dictionary">conviction</span> under subdivision E 2 of this section, such violation shall constitute a <span class="dictionary">felony</span> and shall be punishable by a term of imprisonment of not less than two years nor more than 10 years and a fine of not more than $200,000, either or both. <a id="paragraph-250685" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#F"><i class="fa fa-link"/></a></p></section>
						<section id="G"><p><span class="prefix-number">G.</span> Upon <span class="dictionary">conviction</span> for a violation of any provision of this article, or a <span class="dictionary">regulation</span>, administrative or judicial order, or term or condition of approval issued under this article, a <span class="dictionary">defendant</span> who is not an individual shall be sentenced to pay a fine not exceeding the greater of: <a id="paragraph-250686" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#G"><i class="fa fa-link"/></a></p></section>
						<section id="G1" class="indent-1"><p><span class="prefix-number">1.</span> $1 million; or <a id="paragraph-250687" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#G1"><i class="fa fa-link"/></a></p></section>
						<section id="G2" class="indent-1"><p><span class="prefix-number">2.</span> An amount that is three times the economic benefit, if any, realized by the <span class="dictionary">defendant</span> as a result of the <span class="dictionary">offense</span>. <a id="paragraph-250688" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#G2"><i class="fa fa-link"/></a></p></section>
						<section id="H"><p><span class="prefix-number">H.</span> Any <span class="dictionary">tank vessel</span> entering upon <span class="dictionary">state waters</span> which fails to provide <span class="dictionary">evidence</span> of financial responsibility required by &#xA7; <a class="law" title="Financial responsibility for vessels and facilities" href="/62.1-44.34_16/">62.1-44.34:16</a>, and any vessel from which <span class="dictionary">oil</span> is discharged into or upon <span class="dictionary">state waters</span>, may be detained and held as security for payment to the Commonwealth of any <span class="dictionary">damages</span> or penalties assessed under this section. Such <span class="dictionary">damages</span> and penalties shall constitute a <span class="dictionary">lien</span> on the vessel and the <span class="dictionary">lien</span> shall secure all costs of <span class="dictionary">containment and cleanup</span>, <span class="dictionary">damages</span>, fines and penalties, as the case may be, for which the <span class="dictionary">operator</span> may be liable. The vessel shall be released upon posting of a <span class="dictionary">bond</span> with <span class="dictionary">surety</span> in the maximum amount of such <span class="dictionary">damages</span> or penalties. <a id="paragraph-250689" class="section-permalink" href="https://vacode.org/62.1-44.34_20/#H"><i class="fa fa-link"/></a></p></section></text><history>1990, c. 917; 1992, c. 456; 2005, c. 706.</history><metadata></metadata></law>
