Colorado Code § 25-7-123.1

Statute of limitations - penalty assessment - criteria
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(1) (a) Except with
respect to any action commenced to address a failure to obtain a permit required by this article 7,
any action commenced for the assessment of civil penalties, pursuant to this article 7, that is not
commenced within five years after the occurrence of the alleged violation is time barred.
(b) Without expanding the statute of limitations contained in subsection (1)(a) of this
section, any action commenced for the assessment of civil penalties, pursuant to this article 7,
except those commenced pursuant to section 25-7-122 (1)(d) or 25-7-122.1 (1)(c), that is not
commenced within eighteen months after the date upon which the division discovers the alleged
violation is time barred. For purposes of this section, the division discovers the alleged violation
when it learns of the alleged violation or should have learned of the alleged violation by the
exercise of reasonable diligence, including by receipt of actual or constructive notice.
(c) The periods of limitation described in this section do not apply where the alleged
violator knowingly or willfully conceals information regarding the alleged violation.
(2) A penalty may be assessed for each day of violation. For purposes of determining the
number of days of violation for which a penalty may be assessed under sections 25-7-122 and
25-7-122.1 (1), or an assessment may be made under section 25-7-115 (5), where the division
has notified the source of the violation, and the division makes a prima facie showing that the
conduct or events giving rise to the violation are likely to have continued or recurred past the
date of notice, the days of violation shall be presumed to include the date of such notice and each
and every day thereafter until the violator establishes that continuous compliance has been
achieved, except to the extent that the violator can prove by a preponderance of the evidence that
there were intervening days during which no violation occurred or that the violation was not
continuing in nature.
(3) The division may request the district attorney for the district in which the alleged
violation or noncompliance, or any part thereof, occurred or may request the attorney general to
bring, and if so requested, it is the duty of such official to bring a suit for recovery or any penalty
or nonpayment penalty, with interest, imposed pursuant to section 25-7-122 (civil penalties) or
25-7-122.1 (criminal penalties), if the penalty is not paid when due. The division may not revoke
a permit issued pursuant to parts 1 to 4 of this article or certification issued pursuant to part 5 of
this article solely for failure to pay penalties when due, unless an order is first issued and all
administrative and judicial remedies are pursued unsuccessfully.

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