Colorado Code § 25-15-310

Criminal offenses - penalties
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(1) On or after the date specified in section
25-15-102 (3), no person shall:
(a) Transport or cause to be transported any hazardous waste identified or listed pursuant
to this article to a facility which does not have a permit under this article or the federal act;
(b) Treat, store, or dispose of any hazardous waste identified or listed pursuant to this
article either without having obtained a permit as required by this article or the federal act or in
knowing violation of any material condition or requirement of a permit or interim status
requirement;
(c) Omit any material information or make any false material statement or representation
in any application, label, manifest, record, report, permit, or other document filed, maintained, or
used for purposes of compliance with this article or with the federal act or regulations
promulgated under this article or the federal act;
(d) Destroy, alter, or conceal any record required to be maintained or fail to file any
record required to be filed under regulations promulgated by the commission under this part 3 or
pursuant to the federal act; or
(e) Treat, store, or dispose of any hazardous waste identified or listed pursuant to this
article in violation of any material condition or requirement of a permit or interim status
requirement.
(2) Except as provided in section 18-13-112, 29-22-108, or 42-20-113, C.R.S., any
person acting with criminal negligence as defined in section 18-1-501 (3), C.R.S., who violates
any of the provisions of paragraph (a), (c), (d), or (e) of subsection (1) of this section is guilty of
a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than
twenty-five thousand dollars for each day of violation. If such conviction is for a violation
committed after a previous conviction under this subsection (2), the maximum fine shall be
doubled.
(3) Any person who knowingly, as defined in section 18-1-501 (6), C.R.S., violates any
of the provisions of paragraph (a), (b), (c), or (d) of subsection (1) of this section is guilty of a
felony and, upon conviction thereof, shall be punished by a fine of not more than fifty thousand
dollars for each day of violation, or by imprisonment not to exceed four years, or by both such
fine and imprisonment. If said conviction is for a violation committed after a previous conviction
of such person under this subsection (3), the maximum punishment shall be doubled with respect
to both fine and imprisonment.
(4) (a) (Deleted by amendment, L. 92, p. 1252, § 12, effective August 1, 1992.)
(b) Any generator who otherwise stores waste on-site in compliance with the
requirements of 6 CCR 1007-3, section 262.34 (a), as those requirements exist on July 1, 1988,
but who knowingly exceeds the ninety-day storage period or any extension thereof is guilty of a
misdemeanor and, upon conviction thereof, shall be punished as provided in subsection (2) of
this section.
(5) The court shall consider the factors contained in paragraphs (a) to (i) of this
subsection (5) in determining the amount of any criminal sanction to be imposed pursuant to this
article. The factors contained in paragraphs (f), (g), and (h) of this subsection (5) shall be
mitigating factors and may be applied, together with other factors, to reduce or eliminate
sanctions or penalties. Such factors are:
(a) The seriousness of the violation;
(b) Whether the violation was intentional, reckless, or negligent;
(c) The impact upon or the threat to the public health or the environment as a result of
the violation;
(d) The degree, if any, of recalcitrance or recidivism upon the part of the violator;
(e) The economic benefit realized by the violator as a result of the violation;
(f) The voluntary and complete disclosure by the violator of such violation in a timely
fashion after discovery and prior to the department's knowledge of the violation, provided that all
reports required pursuant to state environmental law have been submitted as and when otherwise
required;
(g) Full and prompt cooperation by the violator following disclosure of a violation,
including, when appropriate, entering into in good faith and implementing a legally enforceable
agreement to undertake compliance and remedial efforts;
(h) The existence of a regularized and comprehensive environmental compliance
program or an environmental audit program that was adopted in a timely and good-faith manner
and that includes sufficient measures to identify and prevent future noncompliance; and
(i) Any other aggravating or mitigating circumstances.

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