CHAPTER 7. ENFORCEMENT

WATER CODE

TITLE 2. WATER ADMINISTRATION

SUBTITLE A. EXECUTIVE AGENCIES

CHAPTER 7. ENFORCEMENT

SUBCHAPTER A. GENERAL PROVISIONS

Sec. 7.001. DEFINITIONS. In this chapter:

(1) "Commission" means the Texas Natural Resource Conservation

Commission.

(2) "Permit" includes a license, certificate, registration,

approval, or other form of authorization. This definition does

not apply to Subchapter G.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.002. ENFORCEMENT AUTHORITY. The commission may initiate

an action under this chapter to enforce provisions of this code

and the Health and Safety Code within the commission's

jurisdiction as provided by Section 5.013 of this code and rules

adopted under those provisions. The commission or the executive

director may institute legal proceedings to compel compliance

with the relevant provisions of this code and the Health and

Safety Code and rules, orders, permits, or other decisions of the

commission. The commission may delegate to the executive

director the authority to issue an administrative order,

including an administrative order that assesses penalties or

orders corrective measures, to ensure compliance with the

provisions of this code and the Health and Safety Code within the

commission's jurisdiction as provided by Section 5.013 of this

code and rules adopted under those provisions.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Amended by:

Acts 2009, 81st Leg., R.S., Ch.

1386, Sec. 5, eff. September 1, 2009.

Sec. 7.0025. INITIATION OF ENFORCEMENT ACTION USING INFORMATION

PROVIDED BY PRIVATE INDIVIDUAL. (a) The commission may initiate

an enforcement action on a matter under its jurisdiction under

this code or the Health and Safety Code based on information it

receives from a private individual if that information, in the

commission's judgment, is of sufficient value and credibility to

warrant the initiation of an enforcement action.

(b) The executive director or the executive director's

designated representative may evaluate the value and credibility

of information received from a private individual and the merits

of any proposed enforcement action based on that information.

(c) The commission by rule may adopt criteria for the executive

director to use in evaluating the value and credibility of

information received from a private individual and for use of

that information in an enforcement action.

(d) A private individual who submits information on which the

commission relies for all or part of an enforcement case may be

called to testify in the enforcement proceedings and is subject

to all sanctions under law for knowingly falsifying evidence. If

the commission relies on the information submitted by a private

individual to prove an enforcement case, any physical or sampling

data must have been collected or gathered in accordance with

commission protocols.

Added by Acts 2001, 77th Leg., ch. 965, Sec. 1.24, eff. Sept. 1,

2001.

Sec. 7.00251. INITIATION OF CERTAIN CLEAN AIR ACT ENFORCEMENT

ACTIONS USING INFORMATION PROVIDED BY A PERSON. If the

commission determines that there are multiple violations based on

information it receives as required by Title V of the federal

Clean Air Act (42 U.S.C. Section 7661 et seq.) from a person, as

defined in Section 382.003, Health and Safety Code, only those

that require initiation of formal enforcement will be included in

any proposed enforcement action. For all other violations that

do not require initiation of formal enforcement, the commission

may not include in the enforcement action the following:

(1) violations that are not repeat violations due to the same

root cause from two consecutive investigations within the most

recent five-year period; or

(2) violations that have been corrected within the time frame

specified by the commission or for which the facility has not had

the time specified by the commission to correct the violations.

Added by Acts 2007, 80th Leg., R.S., Ch.

262, Sec. 6.01, eff. June 8, 2007.

Sec. 7.0026. SUSPENSION OF ENFORCEMENT ACTION AGAINST CERTAIN

REGIONAL WATER, SEWER, OR SOLID WASTE SERVICES. If a water

supply, sewer, wastewater treatment, or solid waste disposal

service operated by or for a municipality or county is being

integrated into a regional water supply, sewer, wastewater

treatment, or solid waste disposal service, the commission may

enter into a compliance agreement with the regional service under

which the commission will not initiate an enforcement action

against the regional service for existing or anticipated

violations resulting from the operation by the regional service

of the service being integrated. A compliance agreement under

this section must include provisions necessary to bring the

service being integrated into compliance.

Added by Acts 2003, 78th Leg., ch. 1115, Sec. 1, eff. June 20,

2003.

Sec. 7.003. ENFORCEMENT REPORT. (a) The commission shall

report at least once each month on enforcement actions taken by

the commission or others and the resolution of those actions.

(b) The report shall be an item for commission discussion at a

meeting of the commission for which public notice is given.

(c) If an enforcement action involves a suit filed for

injunctive relief or civil penalties, or both, the report shall

state the actual or projected time for resolution of the suit. A

copy of the report and of the minutes of the meeting reflecting

commission action relating to the report shall be filed with the

governor and the attorney general.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.004. REMEDIES CUMULATIVE. The remedies under this

chapter are cumulative of all other remedies. Nothing in this

chapter affects the right of a private corporation or individual

to pursue any available common law remedy to abate a condition of

pollution or other nuisance, to recover damages to enforce a

right, or to prevent or seek redress or compensation for the

violation of a right or otherwise redress an injury.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.005. EFFECT ON OTHER LAW. This chapter does not exempt a

person from complying with or being subject to other law.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

SUBCHAPTER B. CORRECTIVE ACTION AND INJUNCTIVE RELIEF

Sec. 7.031. CORRECTIVE ACTION RELATING TO HAZARDOUS WASTE. (a)

The commission shall require corrective action for a release of

hazardous waste or hazardous waste constituents from a solid

waste management unit at a solid waste processing, storage, or

disposal facility that is required to obtain a permit for the

management of hazardous waste and whose permit is issued after

November 8, 1984, regardless of when the waste is placed in the

unit.

(b) The commission shall establish schedules for compliance for

the corrective action if the corrective action cannot be

completed before permit issuance and shall require assurances of

financial responsibility for completing the corrective action.

(c) If the commission determines that there is or has been a

release of hazardous waste into the environment from a facility

required to obtain a permit in accordance with an approved state

program under Section 3006 of the federal Solid Waste Disposal

Act, as amended by the Resource Conservation and Recovery Act of

1976, as amended (42 U.S.C. Section 6901 et seq.), the commission

may:

(1) issue an order requiring corrective action or other response

measures considered necessary to protect human health or the

environment; or

(2) institute a civil action under Subchapter D.

(d) An order issued under this section:

(1) may include a suspension or revocation of authorization to

operate;

(2) must state with reasonable specificity the nature of the

required corrective action or other response measure; and

(3) must specify a time for compliance.

(e) If a person named in the order does not comply with the

order, the commission may assess an administrative penalty or

seek a civil penalty in accordance with this chapter.

(f) Nothing in this section limits the authority of the

commission, consistent with federal law, to issue an order for

the closure, post-closure care, or other remediation of hazardous

waste or hazardous waste constituents from a solid waste

management unit at a solid waste processing, storage, or disposal

facility.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 2001, 77th Leg., ch. 965, Sec. 9.07, eff.

Sept. 1, 2001.

Sec. 7.032. INJUNCTIVE RELIEF. (a) The executive director may

enforce a commission rule or a provision of a permit issued by

the commission by injunction or other appropriate remedy.

(b) If it appears that a violation or threat of violation of a

statute within the commission's jurisdiction or a rule adopted or

an order or a permit issued under such a statute has occurred or

is about to occur, the executive director may have a suit

instituted in district court for injunctive relief to restrain

the violation or threat of violation.

(c) The suit may be brought in the county in which the defendant

resides or in the county in which the violation or threat of

violation occurs.

(d) In a suit brought under this section to enjoin a violation

or threat of violation described by Subsection (b), the court may

grant the commission, without bond or other undertaking, any

prohibitory or mandatory injunction the facts may warrant,

including a temporary restraining order and, after notice and

hearing, a temporary injunction or permanent injunction.

(e) On request of the executive director, the attorney general

or the prosecuting attorney in a county in which the violation

occurs shall initiate a suit in the name of the state for

injunctive relief. The suit may be brought independently of or in

conjunction with a suit under Subchapter D.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.033. RECOVERY OF SECURITY FOR CHAPTER 401, HEALTH AND

SAFETY CODE, VIOLATION. The commission shall seek reimbursement,

either by a commission order or by a suit filed under Subchapter

D by the attorney general at the commission's request, of

security from the radiation and perpetual care account used by

the commission to pay for actions, including corrective measures,

to remedy spills or contamination by radioactive material

resulting from a violation of Chapter 401, Health and Safety

Code, relating to an activity under the commission's jurisdiction

or a rule adopted or a license, registration, or order issued by

the commission under that chapter.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 2003, 78th Leg., ch. 580, Sec. 12, eff.

Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1067, Sec. 23, eff.

Sept. 1, 2003.

Sec. 7.034. DEFERRAL OF PENALTY FOR CERTAIN UTILITY FACILITIES.

(a) In this section:

(1) "District" means any district or authority created under

either Article III, Section 52, or Article XVI, Section 59, of

the Texas Constitution, regardless of how created. The term

"district" shall not include any navigation district or port

authority created under general or special law or any

conservation and reclamation district governed by Chapter 36

unless a special law creating the district or amending the law

creating the district states that Chapter 49 applies to the

district.

(2) "Municipally owned utility" and "water supply or sewer

service corporation" have the meanings assigned by Section

13.002.

(b) The commission may allow a municipally owned utility, a

water supply or sewer service corporation, or a district to defer

the payment of all or part of an administrative penalty imposed

under Subchapter C for a violation on the condition that the

entity complies with all provisions for corrective action in a

commission order to address the violation.

(c) In determining whether deferral of a penalty under this

section is appropriate, the commission shall consider the factors

to be considered under Section 7.053 and the following factors:

(1) the financial position of the entity and its ability to

reasonably pay the costs of corrective action under the terms of

a commission order;

(2) risks to public health and the environment of any delay in

addressing the corrective actions as a result of limited

financial resources;

(3) alternatives reasonably available to the entity for paying

both the costs of corrective action and the penalty; and

(4) potential effects of the payment of the penalty on other

essential public health and safety services for which the entity

is responsible.

(d) At the discretion of the commission, any penalty deferred

under this section becomes due and payable on a commission

determination that the entity is not in compliance with a

provision for corrective action in a commission order to address

the violation.

Added by Acts 2007, 80th Leg., R.S., Ch.

1005, Sec. 1, eff. September 1, 2007.

SUBCHAPTER C. ADMINISTRATIVE PENALTIES

Sec. 7.051. ADMINISTRATIVE PENALTY. (a) The commission may

assess an administrative penalty against a person as provided by

this subchapter if:

(1) the person violates:

(A) a provision of this code or of the Health and Safety Code

that is within the commission's jurisdiction;

(B) a rule adopted or order issued by the commission under a

statute within the commission's jurisdiction; or

(C) a permit issued by the commission under a statute within the

commission's jurisdiction; and

(2) a county, political subdivision, or municipality has not

instituted a lawsuit and is not diligently prosecuting that

lawsuit under Subchapter H against the same person for the same

violation.

(b) This subchapter does not apply to violations of Chapter 11,

12, 13, 16, or 36 of this code, or Chapter 341, Health and Safety

Code.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.052. MAXIMUM PENALTY. (a) The amount of the penalty for

a violation of Chapter 37 of this code, Chapter 366, 371, or 372,

Health and Safety Code, or Chapter 1903, Occupations Code, may

not exceed $2,500 a day for each violation.

(b) The amount of the penalty for operating a rock crusher or a

concrete plant that performs wet batching, dry batching, or

central mixing, that is required to obtain a permit under Section

382.0518, Health and Safety Code, and that is operating without

the required permit is $10,000. Each day that a continuing

violation occurs is a separate violation.

(b-1) The amount of the penalty assessed against a manufacturer

that does not label its computer equipment or adopt and implement

a recovery plan as required by Section 361.955, Health and Safety

Code, may not exceed $10,000 for the second violation or $25,000

for each subsequent violation. A penalty under this subsection

is in addition to any other penalty that may be assessed for a

violation of Subchapter Y, Chapter 361, Health and Safety Code.

(b-2) Except as provided by Subsection (b-1), the amount of the

penalty for a violation of Subchapter Y, Chapter 361, Health and

Safety Code, may not exceed $1,000 for the second violation or

$2,000 for each subsequent violation. A penalty under this

subsection is in addition to any other penalty that may be

assessed for a violation of Subchapter Y, Chapter 361, Health and

Safety Code.

(c) The amount of the penalty for all other violations within

the jurisdiction of the commission to enforce may not exceed

$10,000 a day for each violation.

(d) Except as provided by Subsection (b), each day that a

continuing violation occurs may be considered a separate

violation. The commission may authorize an installment payment

schedule for an administrative penalty assessed under this

subchapter, except for an administrative penalty assessed under

Section 7.057.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 2001, 77th Leg., ch. 376, Sec. 3.02, eff.

Sept. 1, 2001; Acts 2001, 77th Leg., ch. 880, Sec. 2, eff. Sept.

1, 2001; Acts 2001, 77th Leg., ch. 965, Sec. 5.08(b), eff. Sept.

1, 2001; Acts 2001, 77th Leg., ch. 1271, Sec. 2, eff. Sept. 1,

2001; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.843, eff. Sept. 1,

2003.

Amended by:

Acts 2005, 79th Leg., Ch.

333, Sec. 1, eff. September 1, 2005.

Acts 2007, 80th Leg., R.S., Ch.

902, Sec. 2, eff. September 1, 2007.

Sec. 7.0525. PENALTIES FOR VIOLATIONS RELATED TO CERTAIN DRY

CLEANING FACILITIES. (a) Except as provided by Subsection (b),

the amount of the penalty for a violation of Section 374.252,

Health and Safety Code, may not exceed $5,000.

(b) The amount of the penalty for a violation of Section

374.252(a)(3), Health and Safety Code, may not exceed $10,000.

(c) In assessing an administrative penalty under this section,

the commission shall consider, in addition to the factors

prescribed by Section 7.053, the following factors, if

applicable:

(1) the extent to which the violation has or may have an adverse

effect on the environment; and

(2) the amount of the reasonable costs incurred by this state in

detection and investigation of the violation.

Acts 2003, 78th Leg., ch. 540, Sec. 2, eff. Sept. 1, 2003.

Amended by:

Acts 2005, 79th Leg., Ch.

1110, Sec. 18, eff. September 1, 2005.

Sec. 7.053. FACTORS TO BE CONSIDERED IN DETERMINATION OF PENALTY

AMOUNT. In determining the amount of an administrative penalty,

the commission shall consider:

(1) the nature, circumstances, extent, duration, and gravity of

the prohibited act, with special emphasis on the impairment of

existing water rights or the hazard or potential hazard created

to the health or safety of the public;

(2) the impact of the violation on:

(A) air quality in the region;

(B) a receiving stream or underground water reservoir;

(C) instream uses, water quality, aquatic and wildlife habitat,

or beneficial freshwater inflows to bays and estuaries; or

(D) affected persons;

(3) with respect to the alleged violator:

(A) the history and extent of previous violations;

(B) the degree of culpability, including whether the violation

was attributable to mechanical or electrical failures and whether

the violation could have been reasonably anticipated and avoided;

(C) the demonstrated good faith, including actions taken by the

alleged violator to rectify the cause of the violation and to

compensate affected persons;

(D) economic benefit gained through the violation; and

(E) the amount necessary to deter future violations; and

(4) any other matters that justice may require.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.054. REPORT OF VIOLATION. If, after examination of a

possible violation and the facts surrounding that possible

violation, the executive director concludes that a violation has

occurred, the executive director may issue a preliminary report

in accordance with commission rules that includes recommendations

regarding any penalty or corrective action.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.055. NOTICE OF REPORT. Not later than the 10th day after

the date on which the report of a violation is issued, the

executive director shall give written notice of the report, in

accordance with commission rules, to the person charged with the

violation.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.056. CONSENT. Not later than the 20th day after the date

on which notice is received, the person charged may give to the

commission written consent to the executive director's report,

including the recommended penalty, or make a written request for

a hearing.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.057. DEFAULT. If the person charged with the violation

consents to the penalty recommended by the executive director or

does not timely respond to the notice, the commission by order

shall assess the penalty or order a hearing to be held on the

recommendations in the executive director's report. If the

commission assesses the penalty, the commission shall give

written notice of its decision to the person charged.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.058. HEARING. If the person charged requests or the

commission orders a hearing, the commission shall order and shall

give notice of the hearing. The commission by order may find that

a violation has occurred and may assess a penalty, may find that

a violation has occurred but that a penalty should not be

assessed, or may find that a violation has not occurred. In

making a penalty decision, the commission shall analyze each

factor prescribed by Section 7.053. All proceedings under this

section are subject to Chapter 2001, Government Code.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept.1,

1997.

Sec. 7.059. NOTICE OF DECISION. The commission shall give

notice of its decision to the person charged. If the commission

finds that a violation has occurred and assesses a penalty, the

commission shall give written notice to the person charged of:

(1) the commission's findings;

(2) the amount of the penalty;

(3) the right to judicial review of the commission's order; and

(4) other information required by law.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.060. NOTICE OF PENALTY. If the commission is required to

give notice of a penalty under Section 7.057 or 7.059, the

commission shall publish notice of its decision in the Texas

Register not later than the 10th day after the date on which the

decision is adopted.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.061. PAYMENT OF PENALTY; PETITION FOR REVIEW. Within the

30-day period immediately following the date on which the

commission's order is final, as provided by Section 2001.144,

Government Code, the person charged with the penalty shall:

(1) pay the penalty in full;

(2) pay the first installment penalty payment in full;

(3) pay the penalty and file a petition for judicial review,

contesting either the amount of the penalty or the fact of the

violation or contesting both the fact of the violation and the

amount of the penalty; or

(4) without paying the penalty, file a petition for judicial

review contesting the occurrence of the violation and the amount

of the penalty.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.062. STAYS. Within the 30-day period described by

Section 7.061, a person who acts under Section 7.061(3) may:

(1) stay enforcement of the penalty by:

(A) paying the amount of the penalty to the court for placement

in an escrow account; or

(B) giving to the court a supersedeas bond that is approved by

the court for the amount of the penalty and that is effective

until all judicial review of the commission's order is final; or

(2) request the court to stay enforcement of the penalty by:

(A) filing with the court a sworn affidavit of the person

stating that the person is financially unable to give the

supersedeas bond; and

(B) sending a copy of the affidavit to the executive director by

certified mail.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.063. CONSENT TO AFFIDAVIT. If the executive director

receives a copy of an affidavit under Section 7.062(2), the

executive director may file with the court, within five days

after the date the copy is received, a contest to the affidavit.

The court shall hold a hearing on the facts alleged in the

affidavit as soon as practicable and shall stay the enforcement

of the penalty on finding that the alleged facts are true. The

person who files an affidavit has the burden of proving that the

person is financially unable to pay the penalty or give the

supersedeas bond.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.064. JUDICIAL REVIEW. Judicial review of the order or

decision of the commission assessing the penalty is under

Subchapter G, Chapter 2001, Government Code.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.065. PENALTY REDUCED OR NOT ASSESSED. (a) If the person

paid the penalty and if the penalty is reduced or not assessed by

the court, the executive director shall remit to the person

charged the appropriate amount plus accrued interest if the

penalty has been paid or shall execute a release of the bond if a

supersedeas bond has been posted.

(b) The accrued interest on amounts remitted by the executive

director under this section shall be paid at a rate equal to the

rate charged on loans to depository institutions by the New York

Federal Reserve Bank and shall be paid for the period beginning

on the date the penalty is paid to the executive director under

Section 7.061 and ending on the day the penalty is remitted.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.066. REFERRAL TO ATTORNEY GENERAL. A person who does not

comply with Section 7.061 waives the right to judicial review,

and the commission or the executive director may refer the matter

to the attorney general for enforcement.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.067. SUPPLEMENTAL ENVIRONMENTAL PROJECTS. (a) The

commission may compromise, modify, or remit, with or without

conditions, an administrative penalty imposed under this

subchapter. In determining the appropriate amount of a penalty

for settlement of an administrative enforcement matter, the

commission may consider a respondent's willingness to contribute

to supplemental environmental projects that are approved by the

commission, giving preference to projects that benefit the

community in which the alleged violation occurred. The commission

may encourage the cleanup of contaminated property through the

use of supplemental environmental projects. The commission may

approve a supplemental environmental project with activities in

territory of the United Mexican States if the project

substantially benefits territory in this state in a manner

described by Subsection (b). The commission may not approve a

project that is necessary to bring a respondent into compliance

with environmental laws, that is necessary to remediate

environmental harm caused by the respondent's alleged violation,

or that the respondent has already agreed to perform under a

preexisting agreement with a governmental agency.

(b) In this section, "supplemental environmental project" means

a project that prevents pollution, reduces the amount of

pollutants reaching the environment, enhances the quality of the

environment, or contributes to public awareness of environmental

matters.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 1999, 76th Leg., ch. 290, Sec. 1, eff.

Sept. 1, 1999; Acts 2001, 77th Leg., ch. 483, Sec. 7, eff. Sept.

1, 2001; Acts 2001, 77th Leg., ch. 965, Sec. 4.03, eff. Sept. 1,

2001.

Sec. 7.068. FULL AND COMPLETE SATISFACTION. Payment of an

administrative penalty under this subchapter is full and complete

satisfaction of the violation for which the penalty is assessed

and precludes any other civil or criminal penalty for the same

violation.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.069. DISPOSITION OF PENALTY. (a) Except as provided by

Subsection (b), a penalty collected under this subchapter shall

be deposited to the credit of the general revenue fund.

(b) A penalty collected under Section 7.052(b-1) or (b-2) shall

be paid to the commission and deposited to the credit of the

waste management account.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Amended by:

Acts 2007, 80th Leg., R.S., Ch.

902, Sec. 3, eff. September 1, 2007.

Sec. 7.070. FINDINGS OF FACT NOT REQUIRED; RESERVATIONS.

Notwithstanding any other provision to the contrary, the

commission is not required to make findings of fact or

conclusions of law other than an uncontested finding that the

commission has jurisdiction in an agreed order compromising or

settling an alleged violation of a statute within the

commission's jurisdiction or of a rule adopted or an order or a

permit issued under such a statute. An agreed administrative

order may include a reservation that:

(1) the order is not an admission of a violation of a statute

within the commission's jurisdiction or of a rule adopted or an

order or a permit issued under such a statute;

(2) the occurrence of a violation is in dispute; or

(3) the order is not intended to become a part of a party's or a

facility's compliance history.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.071. INADMISSIBILITY. An agreed administrative order

issued by the commission under this subchapter is not admissible

against a party to that order in a civil proceeding unless the

proceeding is brought by the attorney general's office to:

(1) enforce the terms of that order; or

(2) pursue a violation of a statute within the commission's

jurisdiction or of a rule adopted or an order or a permit issued

under such a statute.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.072. RECOVERY OF PENALTY. An administrative penalty owed

under this subchapter may be recovered in a civil action brought

by the attorney general at the request of the commission.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.073. CORRECTIVE ACTION. If a person violates any statute

or rule within the commission's jurisdiction, the commission may:

(1) assess against the person an administrative penalty under

this subchapter; and

(2) order the person to take corrective action.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.074. HEARING POWERS. The commission may exercise under

this subchapter the hearing powers authorized by Section 26.020.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.075. PUBLIC COMMENT. (a) Before the commission approves

an administrative order or proposed agreement to settle an

administrative enforcement action initiated under this subchapter

to which the commission is a party, the commission shall allow

the public to comment in writing on the proposed order or

agreement. Notice of the opportunity to comment shall be

published in the Texas Register not later than the 30th day

before the date on which the public comment period closes.

(b) The commission shall promptly consider any written comments

and may withdraw or withhold consent to the proposed order or

agreement if the comments disclose facts or considerations that

indicate that the consent is inappropriate, improper, inadequate,

or inconsistent with the requirements of this subchapter, another

statute within the commission's jurisdiction, or a rule adopted

or an order or a permit issued under such a statute. Further

notice of changes to the proposed order or agreement is not

required to be published if those changes arise from comments

submitted in response to a previous notice.

(c) This section does not apply to:

(1) a criminal enforcement proceeding; or

(2) an emergency order or other emergency relief that is not a

final order of the commission.

(d) Chapter 2001, Government Code, does not apply to public

comment under this section.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

SUBCHAPTER D. CIVIL PENALTIES

Sec. 7.101. VIOLATION. A person may not cause, suffer, allow,

or permit a violation of a statute within the commission's

jurisdiction or a rule adopted or an order or permit issued under

such a statute.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.102. MAXIMUM PENALTY. A person who causes, suffers,

allows, or permits a violation of a statute, rule, order, or

permit relating to Chapter 37 of this code, Chapter 366, 371, or

372, Health and Safety Code, Subchapter G, Chapter 382, Health

and Safety Code, or Chapter 1903, Occupations Code, shall be

assessed for each violation a civil penalty not less than $50 nor

greater than $5,000 for each day of each violation as the court

or jury considers proper. A person who causes, suffers, allows,

or permits a violation of a statute, rule, order, or permit

relating to any other matter within the commission's jurisdiction

to enforce, other than violations of Chapter 11, 12, 13, 16, or

36 of this code, or Chapter 341, Health and Safety Code, shall be

assessed for each violation a civil penalty not less than $50 nor

greater than $25,000 for each day of each violation as the court

or jury considers proper. Each day of a continuing violation is

a separate violation.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 2001, 77th Leg., ch. 376, Sec. 3.03, eff.

Sept. 1, 2001; Acts 2001, 77th Leg., ch. 880, Sec. 3, eff. Sept.

1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.844, eff. Sept.

1, 2003.

Amended by:

Acts 2007, 80th Leg., R.S., Ch.

262, Sec. 1.09, eff. June 8, 2007.

Sec. 7.103. CONTINUING VIOLATIONS. If it is shown on a trial of

a defendant that the defendant has previously been assessed a

civil penalty for a violation of a statute within the

commission's jurisdiction or a rule adopted or an order or a

permit issued under such a statute within the year before the

date on which the violation being tried occurred, the defendant

shall be assessed a civil penalty not less than $100 nor greater

than $25,000 for each subsequent day and for each subsequent

violation. Each day of a continuing violation is a separate

violation.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.104. NO PENALTY FOR FAILURE TO PAY CERTAIN FEES. A civil

penalty may not be assessed for failure to:

(1) pay a fee under Section 371.062, Health and Safety Code; or

(2) file a report under Section 371.024, Health and Safety Code.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.105. CIVIL SUIT. (a) On the request of the executive

director or the commission, the attorney general shall institute

a suit in the name of the state for injunctive relief under

Section 7.032, to recover a civil penalty, or for both injunctive

relief and a civil penalty.

(b) The commission, through the executive director, shall refer

a matter to the attorney general's office for enforcement through

civil suit if a person:

(1) is alleged to be making or to have made an unauthorized

discharge of waste into or adjacent to the waters in the state at

a new point of discharge without a permit in violation of state

law;

(2) has been the subject of two or more finally issued

administrative penalty orders for violations of Chapter 26

occurring at the same wastewater management system or other point

of discharge within the two years immediately preceding the date

of the first alleged violation currently under investigation at

that site;

(3) is alleged to be operating a new solid waste facility, as

defined in Section 361.003, Health and Safety Code, without a

permit in violation of state law;

(4) has been the subject of two or more finally issued

administrative penalty orders for violations of Chapter 361,

Health and Safety Code, occurring at the same facility within the

two years immediately preceding the date of the first alleged

violation currently under investigation at that site;

(5) is alleged to be constructing or operating a facility at a

new plant site without a permit required by Chapter 382, Health

and Safety Code, in violation of state law; or

(6) has been the subject of two or more finally issued

administrative penalty orders for violations of Chapter 382,

Health and Safety Code, for violations occurring at the same

plant site within the two years immediately preceding the date of

the first alleged violation currently under investigation at that

site.

(c) The suit may be brought in Travis County, in the county in

which the defendant resides, or in the county in which the

violation or threat of violation occurs.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.106. RESOLUTION THROUGH ADMINISTRATIVE ORDER. The

attorney general's office and the executive director may agree to

resolve any violation, before or after referral, by an

administrative order issued under Subchapter C by the commission

with the approval of the attorney general.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.107. DIVISION OF CIVIL PENALTY. Except in a suit brought

for a violation of Chapter 28 of this code or of Chapter 401,

Health and Safety Code, a civil penalty recovered in a suit

brought under this subchapter by a local government shall be

equally divided between:

(1) the state; and

(2) the local government that brought the suit.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.108. ATTORNEY'S FEES. If the state prevails in a suit

under this subchapter it may recover reasonable attorney's fees,

court costs, and reasonable investigative costs incurred in

relation to the proceeding.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.109. PARKS AND WILDLIFE DEPARTMENT JURISDICTION. (a) If

it appears that a violation or a threat of violation of Section

26.121 or a rule, permit, or order of the commission has occurred

or is occurring that affects aquatic life or wildlife, the Parks

and Wildlife Department, in the same manner as the commission

under this chapter, may have a suit instituted in a district

court for injunctive relief or civil penalties, or both, as

authorized by this subchapter, against the person who committed

or is committing or threatening to commit the violation.

(b) In a suit brought under this section for a violation that is

the proximate cause of injury to aquatic life or wildlife

normally taken for commercial or sport purposes or to species on

which this life is directly dependent for food, the Parks and

Wildlife Department is entitled to recover damages for the

injury. In determining damages, the court may consider the

valuation of the injured resources established in rules adopted

by the Parks and Wildlife Department under Subchapter D, Chapter

12, Parks and Wildlife Code, or the replacement cost of the

injured resources. Any recovery of damages for injury to aquatic

life or wildlife shall be deposited to the credit of the game,

fish, and water safety account under Section 11.032, Parks and

Wildlife Code, and the Parks and Wildlife Department shall use

money recovered in a suit brought under this section to replenish

or enhance the injured resources.

(c) The actual cost of investigation, reasonable attorney's

fees, and reasonable expert witness fees may also be recovered,

and those recovered amounts shall be credited to the same

operating accounts from which expenditures occurred.

(d) This section does not limit recovery for damages available

under other laws.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.110. COMMENTS. (a) Before the commission approves an

agreed final judgment, consent order, voluntary settlement

agreement, or other voluntary settlement agreement, or other

voluntary agreement that would finally settle a civil enforcement

action initiated under this chapter to which the State of Texas

is a party or before the court signs a judgment or other

agreement settling a judicial enforcement action other than an

enforcement action under Section 113 or 120 or Title II of the

federal Clean Air Act (42 U.S.C. Section 7401 et seq.), the

attorney general shall permit the public to comment in writing on

the proposed order, judgment, or other agreement.

(b) Notice of the opportunity to comment shall be published in

the Texas Register not later than the 30th day before the date on

which the public comment period closes.

(c) The attorney general shall promptly consider any written

comments and may withdraw or withhold consent to the proposed

order, judgment, or other agreement if the comments disclose

facts or considerations that indicate that the consent is

inappropriate, improper, inadequate, or inconsistent with the

requirements of this chapter, the statutes within the

commission's jurisdiction, or a rule adopted or an order or a

permit issued under such a statute. Further notice of changes to

the proposed order, judgment, or other agreement is not required

to be published if those changes arise from comments submitted in

response to a previous notice.

(d) The attorney general may not oppose intervention by a person

who has standing to intervene as provided by Rule 60, Texas Rules

of Civil Procedure.

(e) This section does not apply to:

(1) criminal enforcement proceedings; or

(2) proposed temporary restraining orders, temporary

injunctions, emergency orders, or other emergency relief that is

not a final judgment or final order of the court or commission.

(f) Chapter 2001, Government Code, does not apply to public

comment under this section.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.111. RECOVERY OF SECURITY FOR CHAPTER 401, HEALTH AND

SAFETY CODE, VIOLATION. On request by the commission, the

attorney general shall file suit to recover security under

Section 7.033.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

SUBCHAPTER E. CRIMINAL OFFENSES AND PENALTIES

Sec. 7.141. DEFINITIONS. In this subchapter:

(1) "Appropriate regulatory agency" means the commission, the

Texas Department of Health, or any other agency authorized to

regulate the handling and disposal of medical waste.

(2) "Corporation" and "association" have the meanings assigned

by Section 1.07, Penal Code, except that the terms do not include

a government.

(3) "Large quantity generator" means a person who generates more

than 50 pounds of medical waste each month.

(4) "Medical waste" includes animal waste, bulk blood and blood

products, microbiological waste, pathological waste, sharps, and

special waste from health care-related facilities as those terms

are defined in 25 T.A.C. Section 1.132 (Texas Department of

Health, Definition, Treatment, and Disposition of Special Waste

from Health Care-Related Facilities). The term does not include

medical waste produced on farmland and ranchland as defined by

Section 252.001(6), Agriculture Code.

(5) "Serious bodily injury" has the meaning assigned by Section

1.07, Penal Code.

(6) "Small quantity generator" means a person who generates 50

pounds or less of medical waste each month.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.142. VIOLATIONS RELATING TO UNLAWFUL USE OF STATE WATER.

(a) A person commits an offense if the person violates:

(1) Section 11.081;

(2) Section 11.083;

(3) Section 11.084;

(4) Section 11.087;

(5) Section 11.088;

(6) Section 11.089;

(7) Section 11.090;

(8) Section 11.091;

(9) Section 11.092;

(10) Section 11.093;

(11) Section 11.094;

(12) Section 11.096;

(13) Section 11.203; or

(14) Section 11.205.

(b) An offense under Subsection (a)(9), (a)(10), or (a)(14) is

punishable under Section 7.187(1)(A) or Section 7.187(2)(B) or

both.

(c) An offense under Subsection (a)(1), (a)(2), (a)(4), (a)(6),

(a)(7), or (a)(8) is punishable under Section 7.187(1)(A) or

Section 7.187(2)(C) or both.

(d) An offense under Subsection (a)(3) or (a)(11) is punishable

under Section 7.187(1)(A) or Section 7.187(2)(D) or both.

(e) An offense under Subsection (a)(5) is punishable under

Section 7.187(1)(A) or Section 7.187(2)(E) or both.

(f) Possession of state water when the right to its use has not

been acquired according to Chapter 11 is prima facie evidence of

a violation of Section 11.081.

(g) Possession or use of water on a person's land by a person

not entitled to the water under this code is prima facie evidence

of a violation of Section 11.083.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.143. VIOLATION OF MINIMUM STATE STANDARDS OR MODEL

POLITICAL SUBDIVISION RULES. (a) A person commits an offense if

the person knowingly or intentionally violates a rule adopted

under Subchapter J, Chapter 16.

(b) An offense under this section is a Class A misdemeanor.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.145. INTENTIONAL OR KNOWING UNAUTHORIZED DISCHARGE. (a)

A person commits an offense if the person, acting intentionally

or knowingly with respect to the person's conduct, discharges or

allows the discharge of a waste or pollutant:

(1) into or adjacent to water in the state that causes or

threatens to cause water pollution unless the waste or pollutant

is discharged in strict compliance with all required permits or

with an order issued or a rule adopted by the appropriate

regulatory agency; or

(2) from a point source in violation of Chapter 26 or of a rule,

permit, or order of the appropriate regulatory agency.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(C) or Section 7.187(2)(F) or

both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(D).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 2001, 77th Leg., ch. 934, Sec. 1, eff. June

14, 2001.

Sec. 7.147. UNAUTHORIZED DISCHARGE. (a) A person commits an

offense if the person discharges or allows the discharge of any

waste or pollutant into any water in the state that causes or

threatens to cause water pollution unless the waste or pollutant:

(1) is discharged in strict compliance with all required permits

or with a valid and currently effective order issued or rule

adopted by the appropriate regulatory agency; or

(2) consists of used oil and the concentration of used oil in

the waste stream resulting from the discharge as it enters water

in the state is less than 15 parts per million following the

discharge and the person is authorized to discharge storm water

under a general permit issued under Section 26.040.

(b) An offense under this section may be prosecuted without

alleging or proving any culpable mental state.

(c) An offense under this section is punishable for an

individual under Section 7.187(1)(B) or Section 7.187(2)(D) or

both.

(d) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(C).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Amended by:

Acts 2005, 79th Leg., Ch.

366, Sec. 1, eff. September 1, 2005.

Sec. 7.148. FAILURE TO PROPERLY USE POLLUTION CONTROL MEASURES.

(a) A person commits an offense if the person intentionally or

knowingly tampers with, modifies, disables, or fails to use

pollution control or monitoring devices, systems, methods, or

practices required by Chapter 26 or a rule adopted or a permit or

an order issued under Chapter 26 by the commission or one of its

predecessor agencies unless done in strict compliance with the

rule, permit, or order.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(C) or Section 7.187(2)(D) or

both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(D).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.149. FALSE STATEMENT. (a) A person commits an offense

if the person intentionally or knowingly makes or causes to be

made a false material statement, representation, or certification

in, or omits or causes to be omitted material information from,

an application, notice, record, report, plan, or other document,

including monitoring device data, filed or required to be

maintained by Chapter 26 or by a rule adopted or a permit or an

order issued by the appropriate regulatory agency under Chapter

26.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(C) or Section 7.187(2)(D) or

both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(D).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.150. FAILURE TO NOTIFY OR REPORT. (a) A person commits

an offense if the person intentionally or knowingly fails to

notify or report to the commission as required under Chapter 26

or by a rule adopted or a permit or an order issued by the

appropriate regulatory agency under Chapter 26.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(C) or Section 7.187(2)(D) or

both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(D).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.151. FAILURE TO PAY FEE. (a) A person commits an

offense if the person intentionally or knowingly fails to pay a

fee required by Chapter 26 or by a rule adopted or a permit or an

order issued by the appropriate regulatory agency under Chapter

26.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(H) or Section 7.187(2)(B) or

both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(H).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.152. INTENTIONAL OR KNOWING UNAUTHORIZED DISCHARGE AND

KNOWING ENDANGERMENT. (a) A person commits an offense if the

person, acting intentionally or knowingly, discharges or allows

the discharge of a waste or pollutant into or adjacent to water

in the state and by that action knowingly places another person

in imminent danger of death or serious bodily injury, unless the

discharge is made in strict compliance with all required permits

or with an order issued or rule adopted by the appropriate

regulatory agency.

(b) For purposes of Subsection (a), in determining whether a

defendant who is an individual knew that the violation placed

another person in imminent danger of death or serious bodily

injury, the defendant is responsible only for the defendant's

actual awareness or actual belief possessed. Knowledge possessed

by a person other than the defendant may not be attributed to the

defendant. To prove a defendant's actual knowledge,

circumstantial evidence may be used, including evidence that the

defendant took affirmative steps to be shielded from relevant

information.

(c) An offense under this section is punishable for an

individual under Section 7.187(1)(D) or Section 7.187(2)(G) or

both. If an offense committed by an individual under this section

results in death or serious bodily injury to another person, the

individual may be punished under Section 7.187(1)(E) or Section

7.187(2)(I) or both.

(d) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(E). If an offense

committed by a person other than an individual under this section

results in death or serious bodily injury to another person, the

person may be punished under Section 7.187(1)(F).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.153. INTENTIONAL OR KNOWING UNAUTHORIZED DISCHARGE AND

ENDANGERMENT. (a) A person commits an offense if the person,

acting intentionally or knowingly with respect to the person's

conduct, discharges or allows the discharge of a waste or

pollutant into or adjacent to water in the state and by that

action places another person in imminent danger of death or

serious bodily injury, unless the discharge is made in strict

compliance with all required permits or with a valid and

currently effective order issued or rule adopted by the

appropriate regulatory agency.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(D) or Section 7.187(2)(F) or

both. If an offense committed by an individual under this section

results in death or serious bodily injury to another person, the

individual may be punished under Section 7.187(1)(E) or Section

7.187(2)(G) or both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(E). If an offense

committed by a person other than an individual under this section

results in death or serious bodily injury to another person, the

person may be punished under Section 7.187(1)(F).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.154. RECKLESS UNAUTHORIZED DISCHARGE AND ENDANGERMENT.

(a) A person commits an offense if the person, acting recklessly

with respect to the person's conduct, discharges or allows the

discharge of a waste or pollutant into or adjacent to water in

the state and by that action places another person in imminent

danger of death or serious bodily injury, unless the discharge is

made in strict compliance with all required permits or with a

valid and currently effective order issued or rule adopted by the

appropriate regulatory agency.

(b) An offense under this section is punishable for an

individual under Section 7.187(1)(C) or Section 7.187(2)(D) or

both. If an offense committed by an individual under this section

results in death or serious bodily injury to another person, the

individual may be punished under Section 7.187(1)(D) or Section

7.187(2)(F) or both.

(c) An offense under this section is punishable for a person

other than an individual under Section 7.187(1)(D). If an offense

committed by a person other than an individual under this section

results in death or serious bodily injury to another person, the

person may be punished under Section 7.187(1)(E).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.155. VIOLATION RELATING TO DISCHARGE OR SPILL. (a) A

person commits an offense if the person:

(1) operates, is in charge of, or is responsible for a facility

or vessel that causes a discharge or spill as defined by Section

26.263 and does not report the spill or discharge on discovery;

or

(2) knowingly falsifies a record or report concerning the

prevention or cleanup of a discharge or spill.

(b) An offense under Subsection (a)(1) is a Class A misdemeanor.

(c) An offense under Subsection (a)(2) is a felony of the third

degree.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.156. VIOLATION RELATING TO UNDERGROUND STORAGE TANK. (a)

A person or business entity commits an offense if:

(1) the person or business entity engages in the installation,

repair, or removal of an underground storage tank and the person

or business entity:

(A) does not hold a registration under Section 26.452; and

(B) is not under the substantial control of a person or business

entity who holds a registration under Section 26.452;

(2) the person or business entity:

(A) authorizes or allows the installation, repair, or removal of

an underground storage tank to be conducted by a person or

business entity who does not hold a registration under Section

26.452; or

(B) authorizes or allows the installation, repair, or removal of

an underground storage tank to be performed or supervised by a

person or business entity who does not hold a license under

Section 26.456; or

(3) the conduct of the person or business entity makes the

person or business entity responsible for a violation of

Subchapter K, Chapter 26, or of a rule adopted or order issued

under that subchapter.

(b) A person commits an offense if the person performs or

supervises the installation, repair, or removal of an underground

storage tank unless:

(1) the person holds a license under Section 26.456; or

(2) another person who holds a license under Section 26.456 is

substantially responsible for the performance or supervision of

the installation, repair, or removal.

(c) A person commits an offense if the person is an owner or

operator of an underground storage tank regulated under Chapter

26 into which any regulated substance is delivered unless the

underground storage tank has been issued a valid, current

underground storage tank registration and certificate of

compliance under Section 26.346.

(d) An offense under this section is a Class A misdemeanor.

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997. Amended by Acts 1999, 76th Leg., ch. 1441, Sec. 4, eff.

Sept. 1, 1999; Acts 2001, 77th Leg., ch. 880, Sec. 4, eff. Sept.

1, 2001.

Amended by:

Acts 2005, 79th Leg., Ch.

722, Sec. 1, eff. September 1, 2005.

Acts 2005, 79th Leg., Ch.

1256, Sec. 1, eff. September 1, 2005.

Sec. 7.1565. PRESUMPTION. If in the exercise of good faith a

person depositing or causing to be deposited a regulated

substance into an underground storage tank regulated under

Chapter 26 receives a certificate of compliance for that

underground storage tank under Section 26.346, the receipt of the

certificate of compliance shall be considered prima facie

evidence of compliance with this section.

Added by Acts 1999, 76th Leg., ch. 1441, Sec. 5, eff. Sept. 1,

1999.

Sec. 7.157. VIOLATION RELATING TO INJECTION WELLS. (a) A

person commits an offense if the person knowingly or

intentionally violates Chapter 27 or a rule adopted or an order

or a permit issued under Chapter 27.

(b) An offense under this section is punishable under Section

7.187(1)(B).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.158. VIOLATION RELATING TO PLUGGING WELLS. (a) A person

commits an offense if the person is the owner of a well that is

required to be cased or plugged by Chapter 28 and the person:

(1) fails or refuses to case or plug the well within the 30-day

period following the date of the commission's order to do so; or

(2) fails to comply with any other order issued by the

commission under Chapter 28 within the 30-day period following

the date of the order.

(b) An offense under this section is a misdemeanor and is

punishable under Section 7.187(1)(A).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.159. VIOLATION RELATING TO WATER WELLS OR DRILLED OR

MINED SHAFTS. (a) A person commits an offense if the person

knowingly or intentionally violates Chapter 28 or a commission

rule adopted or an order or a permit issued under that chapter.

(b) An offense under this section is punishable under Section

7.187(1)(B).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.160. VIOLATION RELATING TO CERTAIN SUBSURFACE

EXCAVATIONS. (a) A person commits an offense if the person

knowingly or intentionally violates Chapter 31 or a commission

rule adopted or an order or a permit issued under that chapter.

(b) An offense under this section is punishable under Section

7.187(1)(B).

Added by Acts 1997, 75th Leg., ch. 1072, Sec. 2, eff. Sept. 1,

1997.

Sec. 7.161. VIOLATION RELATING TO SOLID WASTE I