Rhode Island General Laws 42-17.8-3. Compliance incentives
Subject to the exceptions set forth in § 42-17.8-4, when a regulated entity establishes that it has satisfied all of the conditions set forth in §§ 42-17.8-5, 42-17.8-6 and 42-17.8-7 and has thoroughly and timely complied with any agreement or consent order entered into with the department to resolve the violations disclosed by the regulated entity, the department shall not:
(1) Assess gravity-based penalties for any violation of environmental laws reported by the regulated entity;
(2) Refer the regulated entity to the attorney general or other governmental authority for civil or criminal prosecution relating to the violation(s) disclosed by the regulated entity; provided, however, that nothing in this section shall be construed to limit any attorney-client privilege or deliberative process privilege otherwise provided or established by law; or
(3) Request or use a regulated entity’s environmental audit report(s) as a regular means of investigation or as basis for initiating administrative, civil, or criminal actions.
History of Section.
P.L. 1997, ch. 196, § 1; P.L. 2001, ch. 141, § 1.
Terms Used In Rhode Island General Laws 42-17.8-3
- Department: means the department of environmental management. See Rhode Island General Laws 42-17.8-2
- Environmental audit: means a systematic, documented, and objective review of a regulated entity's facility operations and occupational practices which affect the regulated entity's compliance with environmental laws. See Rhode Island General Laws 42-17.8-2
- Gravity-based penalties: means that portion of an administrative penalty over and above a regulated entity's direct economic gain from noncompliance with any environmental laws, and costs or expenses incurred by the state relating to a regulated entity's violation of any environmental law. See Rhode Island General Laws 42-17.8-2
- Regulated entity: means any person including a federal, state or municipal agency or facility, regulated under federal or state environmental laws. See Rhode Island General Laws 42-17.8-2
- Violation: means infraction of or noncompliance with any environmental law enforced or administered by the department. See Rhode Island General Laws 42-17.8-2