Colorado Code § 25-15-308

Prohibited acts - enforcement
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(1) On or after the date specified in section
25-15-102 (3), no person shall:
(a) Dispose of any hazardous waste off-site at any facility that does not have state or
federal interim status, a federal permit, or a permit granted by the department pursuant to section
25-15-303;
(b) Dispose of on-site, treat, or store any hazardous waste without having therefor either
state or federal interim status, a federal permit, or a permit granted by the department pursuant to
section 25-15-303;
(c) Substantially alter any hazardous waste treatment, storage, or disposal facility or site
without first obtaining from the department a modification of an existing permit or a new permit.
(2) (a) Whenever the department finds that any person is or has been in violation of any
permit, rule, regulation, or requirement of this part 3, the department may issue an order
identifying the factual and legal elements of such violation with particularity and requiring such
person to comply with any such permit, rule, regulation, or requirement and may request the
attorney general to bring suit for injunctive relief or for penalties pursuant to section 25-15-309
or 25-15-310.
(b) Such orders may contain an administrative penalty assessment as provided in section
25-15-309. Issuance of an administrative order without a penalty assessment shall not preclude
the department from subsequently seeking an administrative or civil penalty for the violations
detailed in the order. A hearing pursuant to section 24-4-105, C.R.S., shall not be required prior
to the issuance of an order pursuant to this section.
(c) Any order issued pursuant to this section shall be served upon the person who is the
subject of such order by personal service or by registered mail, return receipt requested. Any
such order may be prohibitory or mandatory in effect. Unless provided otherwise in such order,
the order shall be effective immediately upon issuance.
(3) (a) Any appeal of an order issued by the department pursuant to this section shall be
taken in accordance with the provisions of this section. Notice of appeal shall be filed by
personal service or by registered mail, return receipt requested, with the office of administrative
courts in the department of personnel, with the executive director of the department or the
executive director's designee, and with the commission in the case of an appeal of an
administrative law judge's determination concerning an administrative penalty assessment.
Notice of appeal shall be filed no later than thirty calendar days after the effective date of the
order which is the subject of the appeal.
(b) The filing of an appeal of any order shall stay the obligation to submit payment of
any monetary penalty pursuant to such order. Such filing shall not negate the appellant's
obligation to otherwise comply with the order. An appellant may seek a stay of any other
provision of an order in accordance with this section. The issuance of a stay shall not prevent the
department from subsequently imposing a penalty for any subsequent violation by an appellant.
(c) Any person appealing an order may make a motion that the administrative law judge
stay the enforcement of such order. The administrative law judge may stay the enforcement of
any portion of an order if the administrative law judge determines that the balance of equities
favors the moving party. An administrative law judge shall consider the following factors in
considering a request for a stay of an order:
(I) The probability of serious harm to the moving party if the motion for a stay is denied;
(II) The probability that no serious harm to the public health or the environment will
occur if the motion for a stay is granted;
(III) The merits of the moving party's case on appeal; and
(IV) The public interest.
(d) The stay of any portion of an order shall have no effect on the recipient's obligations
under applicable statutes, regulations, permits, and valid, existing orders.
(e) The administrative law judge shall expedite hearing and determinations in regards to
a motion for a stay pursuant to this subsection (3). The moving party shall have the burden of
proof in any hearing regarding a motion for a stay.
(f) Any hearing held by an administrative law judge pursuant to this section shall be
conducted in accordance with section 24-4-105, C.R.S., except as otherwise provided in this
section. Except as provided in paragraph (e) of this subsection (3), the department shall bear the
burden of proof by a preponderance of the evidence in any hearing before an administrative law
judge pursuant to this section.
(g) Upon motion of a party to the appeal, and in the discretion of the administrative law
judge, an administrative law judge may request an interpretive rule from the commission
pertaining to any rule which is at issue in the appeal only in the event that there is no genuine
issue of material fact or in the event that the parties have stipulated to the material facts for the
purposes of such interpretive rule. The administrative law judge may adjust the schedule of the
appeal to accommodate the receipt of such information. Notwithstanding the provisions of
section 24-4-103 (1), C.R.S., in the event that an interpretive rule is requested by an
administrative law judge and the commission agrees to issue such an interpretation, notice to the
public of the interpretive rule-making proceeding shall be given in accordance with the
provisions of section 24-4-103, C.R.S. Such notice shall be provided within forty-five days
following the receipt of the request. The commission shall accept written material, not to exceed
fifteen pages in length, that is received from any interested person no later than fifteen days
following the date that notification is given. The commission shall issue the written interpretive
rule no later than thirty days following the deadline for the receipt of any such written material.
The legal effect of any such interpretive rule shall be determined in accordance with applicable
law and is not presumed to be binding on any party to the appeal.
(h) Except as provided in paragraph (i) of this subsection (3) and notwithstanding the
provisions of section 24-4-105 (15), C.R.S., any appeal of the determination of the
administrative law judge pursuant to this section or section 25-15-301 (4)(b) shall be taken to the
district court in accordance with section 24-4-106, C.R.S.
(i) Questions raised upon appeal of the determination of an administrative law judge as
to the amount of penalty assessed by an order issued pursuant to this section shall be heard by
the commission based upon the record developed by the administrative law judge.
Notwithstanding the provisions of section 24-4-103 (1), C.R.S., in the event that the commission
is requested to review the amount of a penalty, notice to the public of such penalty review shall
be given in accordance with the provisions of section 24-4-103, C.R.S. Such notice shall be
provided within forty-five days following receipt of such request for review of a penalty.
(4) (a) Any action pursuant to this part 3 shall commence within two years after the date
upon which the department discovers an alleged violation of this part 3 or within five years after
the date upon which the alleged violation occurred, whichever date occurs earlier; except that
such limitation period is tolled during any period that the alleged violation is intentionally
concealed. For the purposes of this section, "intentionally" shall have the meaning provided for
such term in section 18-1-501 (5), C.R.S.
(b) If any action has not been commenced within the limitation period provided by
paragraph (a) of this subsection (4) in connection with any disposal of hazardous waste without
either state or federal interim status, a federal permit, or a permit granted by the department
pursuant to section 25-15-303, the department, within two years after the date upon which the
department discovers such disposal, may issue an order pursuant to this section requiring action
to remediate such disposal. The department is not authorized under these circumstances to seek
any administrative, civil, or criminal penalties for such disposal of hazardous waste.

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