Code of Federal Regulations · Section
§ 846.12 — When An Individual Civil Penalty May Be Assessed
30 C.F.R. § 846.12
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(a) Except as provided in paragraph (b) of this section, the Office may assess an individual civil penalty against any corporate director, officer or agent of a corporate permittee who knowingly and willfully authorized, ordered or carried out a violation, failure or refusal.
(b) The Office shall not assess an individual civil penalty in situations resulting from a permit violation by a corporate permittee until a cessation order has been issued by the Office to the corporate permittee for the violation, and the cessation order has remained unabated for 30 days.
Authorizing Statute
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Congressional findings30 U.S.C. § 1201
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Definitions and application31 U.S.C. § 3701
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Mode of recovery28 U.S.C. § 2461