West Virginia Code § 22-11-22a

Civil penalties and injunctive relief; civil administrative penalties for
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coal mining operations.
(a) Any person who holds a permit to operate a coal mining operation issued under article
three of this chapter who violates any provision of any permit issued under or subject to the
provisions of this article, or §22-11A-1 et seq. and §22-11B-1 et seq. of this code is subject to
a civil penalty not to exceed $25,000 a day of the violation and any person weho violates any
provision of this article or of any rule or who violates any standard or order promulgated or
made and entered under the provisions of this article, §22-11A-1 et seqr. of this code or
§22-11B-1 et seq. of this code is subject to a civil penalty not to exceed $25,000 a day of the
violation: Provided, That any penalty imposed pursuant to the Surface Coal Mining and
Reclamation Act [§22-3-1 et seq.] shall be credited against any enforcement action under this
article for violations of standards protecting state waters. t
(1) Any such civil penalty may be imposed and collected only by a civil action instituted by
the secretary in the circuit court of the county in which the violation occurred or is occurring
or of the county in which the waters thereof are polluted as the result of such violation.
(2) In determining the amount of a civil penalty, the circuit court shall consider the
seriousness of the violation or violations, the economic benefit, if any, resulting from the
violation, any history of the violationgs, any good-faith efforts to comply with the applicable
requirements, cooperation by the permittee with the secretary, the economic impact of the
penalty on the violator, and oteher matters as justice may require.
(3) Upon application by the secretary, the circuit courts of the state or the judges thereof in
vacation may by injunction compel compliance with and enjoin violations of the provisions of
this article, §22-11A-1 et seq., and §22-11B-1 et seq. of this code, the rules of the board or
secretary, effluent limitations, the terms and conditions of any permit granted under the
provisions of this article, §22-11A-1 et seq., and §22-11B-1 et seq. of this code or any order of
the secretary or board, and the venue of any such actions shall be the county in which the
violWations or noncompliance exists or is taking place or in any county in which the waters
thereof are polluted as the result of the violation or noncompliance. The court or the judge
thereof in vacation may issue a temporary or preliminary injunction in any case pending a
decision on the merits of any injunction application filed. Any other section of this code to
the contrary notwithstanding, the state is not required to furnish bond as a prerequisite to
obtaining injunctive relief under this article, or §22-11A-1 et seq., and §22-11B-1 et seq. of
this code. An application for an injunction under the provisions of this section may be filed
and injunctive relief granted notwithstanding that all of the administrative remedies
provided in this article have not been pursued or invoked against the person or persons
against whom such relief is sought and notwithstanding that the person or persons against
whom such relief is sought have not been prosecuted or convicted under the provisions of
this article.
(4) The judgment of the circuit court upon any application filed or in any civil action
instituted under the provisions of this section is final unless reversed, vacated, or modified
on appeal to the Supreme Court of Appeals. Any such appeal shall be sought in the manner
provided by law for appeals from circuit courts in other civil cases, except that the petition
seeking review in any injunctive proceeding must be filed with said Supreme Court of
Appeals within 90 days from the date of entry of the judgment of the circuit court.
(5) Legal counsel and services for the director, secretary, or the board in all civil penalty and
injunction proceedings in the circuit court and in the Supreme Court of Appeeals of this state
shall be provided by legal counsel employed by the department, the Attorney General or his
or her assistants and by the prosecuting attorneys of the several countires as well, all without
additional compensation, or the director, secretary, or the board may employ counsel to
represent him or her or it in a particular proceeding.
(b) The secretary may assess a civil administrative penalty wthenever he or she finds that a
person who holds a permit to operate a coal mining operation issued under article three of
this chapter has violated any provision of this article, or §22-11A-1 et seq., or §22-11B-1 et
seq. of this code, any permit issued under or subject to the provisions of this article, or
§22-11A-1 et seq., or §22-11B-1 et seq. of this code or any rule or order issued pursuant to
this article, or §22-11A-1 et seq., or §22-11B-1s et seq. of this code. A civil administrative
penalty may be assessed unilaterally by the director in accordance with this subsection.
(1) Any civil administrative penalty agssessed pursuant to this section shall not exceed
$10,000 per violation and the maximum amount of any civil administrative penalty assessed
pursuant to this section may neot exceed $125,000: Provided, That any stipulated penalties
accrued after the date of the draft order may not be included for purposes of determining
the total amount of the cLivil administrative penalty. For purposes of this section, a single
operational upset which leads to simultaneous violations of more than one pollutant
parameter, shall be treated as a single violation.
(2) In determining the amount of any civil administrative penalty assessed under this
subsection, the secretary shall take into account the nature, circumstances, extent, and
graWvity of the violation or violations, and, with respect to the violator, ability to pay, any
prior history of such violations, the degree of good faith, economic benefit or savings, if any,
resulting from the violation, cooperation of the alleged violator, and such other matters as
justice may require.
(3) No assessment may be levied pursuant to this subsection until after the alleged violator
has been notified by certified mail or personal service pursuant to the West Virginia rules of
civil procedure. The notice shall include a proposed order which refers to the provision of
the statute, rule, order, or permit alleged to have been violated, a concise statement of the
facts alleged to constitute the violation, a statement of the amount of the administrative
penalty to be imposed, and a statement of the alleged violator's right to an informal hearing
prior to the issuance of the proposed order.
(A) The alleged violator has 30 calendar days from receipt of the notice within which to
deliver to the secretary a written request for an informal hearing.
(B) If no hearing is requested, the proposed order becomes a draft order after the expiration
of the 30-day period.
(C) If an informal hearing is requested, the director shall inform the alleged violator of the
time and place of the hearing. The secretary may appoint an assessment officer to conduct
the informal hearing and make a written recommendation to the secretary concerning the
proposed order and the assessment of a civil administrative penalty. e
(D) Within 30 days following the informal hearing, the secretary shall render and furnish to
the alleged violator a written decision, and the reasons therefor, concerning the assessment
of a civil administrative penalty. The proposed order shall be revuised, if necessary, and shall
become a draft order.
(4) The secretary shall provide the opportunity for the public to comment on any draft order
by publishing a Class II legal advertisement in the newaspaper with the largest circulation in
the county in which the violation occurred, and by other such means as the secretary deems
appropriate, which shall provide notice of the draftl order, including the civil administrative
penalty assessment. The secretary shall consisder any comments received in determining
whether to revise the draft order before issuance of a final order. During the 30-day public
comment period, any person may request a public hearing regarding the draft order and the
secretary may grant or deny the reqguest at his or her discretion. If a request for a public
hearing is denied, the secretary shall provide notice to the person requesting a hearing and
reasons for such denial. e
(5) Within 30 days of the close of the public comment period on a draft order, the secretary
shall issue a final order or make a determination not to issue a final order, and shall provide
written notice by certified mail or personal service pursuant to the West Virginia rules of
civil procedure to the alleged violator and shall provide notice by certified mail or personal
service pursuant to the West Virginia rules of civil procedure to those persons who
submitted written comments on the draft order during the public comment period.
(6) The issuance of a final order assessing a civil administrative penalty pursuant to
subsection (b) of this section may be appealed to the environmental quality board pursuant
to §22-11-21 of this code. Any person who submitted written comments on a draft order
during the public comment period shall have the right to file such an appeal or intervene in
any appeal filed by the alleged violator.
(7) The authority to levy a civil administrative penalty is in addition to all other enforcement
provisions of this article and the payment of any assessment does not affect the availability
of any other enforcement provision in connection with the violation for which the assessment
is levied: Provided, That no combination of assessments against a violator under this section
shall exceed $25,000 for each violation: Provided, however, That any violation for which the
violator has paid a civil administrative penalty assessed under this section may not be the
subject of a separate civil penalty action. No assessment levied pursuant to this section
becomes due and payable until at least 30 days after receipt of the final order or the
procedures for review of the assessment, including any appeals, have been completed,
whichever is later.
(c) In addition to the authorities set forth in this section, the secretary may also enter into
agreements, settlements, and other consent orders resolving alleged violations of this
chapter.
(d) The secretary shall propose, for legislative review, rules, including emergency rules, in
accordance with the provisions of §29A-3-1 et seq. of this code to establish procedures for
assessing civil administrative penalties in accordance with this section by no later than July
1, 2015. u

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