Notice of Noncompliance in the United States
Notice of Noncompliance in Environmental Law
A notice sent by the Environmental Protection Agency (EPA) or a state agency to inform the recipient that it is not complying with specified sections of the Clean Air Act. The notice is preliminary to payment of a penalty for delayed compliance with one of the specified programs under the Clean Air Act, such as the acid deposition, permitting, and stratospheric ozone provisions.
Unlike a number of other enforcement provisions, Section 120 of the Clean Air Act aims to recover the savings a company or other person realized because it did not comply with the law on time. For example, if a business was supposed to limit its emissions of sulfur dioxide by 15 March and it is out of compliance after that date, the EPA can consider what it has saved by not investing in pollution control equipment. The penalty will depend on the cost of the equipment at the time it should have been installed, the cost of maintaining, testing, and other costs associated with upkeep, and the value of money.
The notice of noncompliance places a duty on the recipient to calculate its own penalty based on the EPA’s regulations and begin submitting payments within four months. Payment of the penalty does not eliminate other rights of enforcement the government has. In the example above, the company has not only delayed putting the appropriate equipment into service, it has also been violating the emission limits. The notice of noncompliance does not deal with the emission violations, so the EPA can use a separate section of the Clean Air Act to collect penalties for them.
The notice of noncompliance is unique to the Clean Air Act, but the concept of recovering delayed compliance costs is not. In settlement discussions and penalty calculations for violations of the Clean Water Act, for instance, the government uses the economic benefit realized as an absolute bottom line in calculating the penalty. The penalty cannot go below that figure because the statute prohibits it. The penalty policies for settlement reflect the overriding concern that compliance must not be delayed to save money.
Based on “Environment and the Law. A Dictionary”.
Notice Of Noncompliance: Open and Free Legal Research of US Law
Federal Primary Materials
The U.S. federal government system consists of executive, legislative, and judicial branches, each of which creates information that can be the subject of legal research about Notice Of Noncompliance. This part provides references, in relation to Notice Of Noncompliance, to the legislative process, the federal judiciary, and the primary sources of federal law (cases, statutes, and regulations).
Federal primary materials about Notice Of Noncompliance by content types:
Laws and Regulations
US Constitution
Federal Statutory Codes and Legislation
Federal Case Law and Court Materials
U.S. Courts of Appeals
United States courts of appeals, inclouding bankruptcy courts and bankcruptcy appellate panels:
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the First Circuit (Maine, Massachusetts, New Hampshire, Puerto Rico, Rhode Island)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Second Circuit (Connecticut, New York, Vermont)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Third Circuit (Delaware, New Jersey, Pennsylvania)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Fourth Circuit (Maryland, North Carolina, South Carolina, Virginia, West Virginia)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Fifth Circuit (Louisiana, Mississippi, Texas)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Sixth Circuit (Kentucky, Michigan, Ohio, Tennessee)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Seventh Circuit (Illinois, Illinois, Indiana, Wisconsin)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Eighth Circuit (Arkansas, Iowa, Minnesota, Missouri, Nebraska, North Dakota, South Dakota)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Ninth Circuit (Alaska, Arizona, California, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Tenth Circuit (Colorado, Kansas, New Mexico, Oklahoma, Utah, Wyoming)
- Case law related to Notice Of Noncompliance in the U.S. Court of Appeals for the Eleventh Circuit (Alabama, Florida, Georgia)
Federal Administrative Materials and Resources
Presidential Materials
Materials that emanate from the President’s lawmaking function include executive orders for officers in departments and agencies and proclamations for announcing ceremonial or commemorative policies. Presidential materials available include:
Executive Materials
Federal Legislative History Materials
Legislative history traces the legislative process of a particular bill (about Notice Of Noncompliance and other subjects) for the main purpose of determining the legislators’ intent behind the enactment of a law to explain or clarify ambiguities in the language or the perceived meaning of that law (about Notice Of Noncompliance or other topics), or locating the current status of a bill and monitoring its progress.
State Administrative Materials and Resources
State regulations are rules and procedures promulgated by state agencies (which may apply to Notice Of Noncompliance and other topics); they are a binding source of law. In addition to promulgating regulations, state administrative boards and agencies often have judicial or quasi-judicial authority and may issue administrative decisions affecting Notice Of Noncompliance. Finding these decisions can be challenging. In many cases, researchers about Notice Of Noncompliance should check state agency web sites for their regulations, decisions, forms, and other information of interest.
State rules and regulations are found in codes of regulations and administrative codes (official compilation of all rules and regulations, organized by subject matter). Search here:
- Information related to Notice Of Noncompliance in the Alabama Administrative Code.
- Information related to Notice Of Noncompliance in the Alaska Administrative Code
- Information related to Notice Of Noncompliance in the Arizona Administrative Code, Secretary of State's Office.
- Information related to Notice Of Noncompliance in Arkansas Administrative Rules, Secretary of State.
- Information related to Notice Of Noncompliance in the California Code of Regulations
- Information related to Notice Of Noncompliance in the Colorado Code of Regulations and the Online Register, Secretary of State.
- Information related to Notice Of Noncompliance in the Connecticut eRegulations System
- Information related to Notice Of Noncompliance in the Delaware's Administrative Code
- Information related to Notice Of Noncompliance in the D.C. Municipal Regulations and D.C. Register
- Information related to Notice Of Noncompliance in the Florida Administrative Code and Administrative Register, Department of State.
- Information related to Notice Of Noncompliance in the Rules and Regulations of the State of Georgia.
- Information related to Notice Of Noncompliance in the Administrative Rules, Lt. Governor of the State of Hawaii.
- Information related to Notice Of Noncompliance in the Idaho Administrative Code, Idaho Office of the Administrative Rules Coordinator.
- Information related to Notice Of Noncompliance in the Administrative Code, Illinois General Assembly, Joint Committee on Administrative Rules.
- Information related to Notice Of Noncompliance in the Indiana Administrative Code.
- Information related to Notice Of Noncompliance in the Iowa Administrative Code (titles) and Notice Of Noncompliance in the PDF content of rules.
- Information related to Notice Of Noncompliance in the Kansas Administrative Regulations, Kansas Secretary of State (search also Notice Of Noncompliance here)
- Information related to Notice Of Noncompliance in the Kentucky Administrative Regulations
- Information related to Notice Of Noncompliance in the Louisiana Administrative Code, State of Louisiana, Division of Administration
- Information related to Notice Of Noncompliance in Maine Rules by Department, the Department of the Secretary of State, Bureau of Corporations, Elections & Commissions
- Information related to Notice Of Noncompliance in the Code of Maryland Regulations (COMAR), Division of State Documents
- Information related to Notice Of Noncompliance in Code of Massachusetts Regulations (CMR), the Massachusetts Court System
- Information related to Notice Of Noncompliance in Michigan Administrative Code, Department of Licensing and Regulatory Affairs (LARA), Office of Regulatory Reinvention
- Information related to Notice Of Noncompliance in the Minnesota Administrative Code, Office of the Revisor of Statutes
- Information related to Notice Of Noncompliance in the Mississippi Administrative Code
- Information related to Notice Of Noncompliance in the Missouri Code of State Regulations, Secretary of State.
- Information related to Notice Of Noncompliance in the Administrative Rules of Montana, Secretary of State.
- Information related to Notice Of Noncompliance in the Nebraska Rules and Regulations, Nebraska Secretary of State.
- Information related to Notice Of Noncompliance in the Nevada Administrative Code, Legislature Law Library
- Information related to Notice Of Noncompliance in the New Hampshire Administrative Rules, Office of Legislative Services
- Information related to Notice Of Noncompliance in the New Jersey Administrative Code
- Information related to Notice Of Noncompliance in the New Mexico Administrative Code, Commission of Public Records, State Records Center and Archives
- Information related to Notice Of Noncompliance in the New York Codes, Rules and Regulations
- Information related to Notice Of Noncompliance in the North Carolina Administrative Code (NCAC), Office of Administrative Hearings
- Information related to Notice Of Noncompliance in the North Dakota Administrative Code
- Information related to Notice Of Noncompliance in the Ohio Administrative Code, Legislative Services Commission
- Information related to Notice Of Noncompliance in the Oklahoma Administrative Code, Oklahoma Secretary of State
- Information related to Notice Of Noncompliance in the Oregon Administrative Rules (OAR), Secretary of State
- Information related to Notice Of Noncompliance in the Pennsylvania Code Online (official publication rules and regulations), Pennsylvania Reference Bureau
- Information related to Notice Of Noncompliance in the Rhode Island Final Rules and Regulations Database, State Archives. Four rulemaking agencies are not included
- Information related to Notice Of Noncompliance in the South Carolina Code of Regulations, South Carolina Legislature.
- Information related to Notice Of Noncompliance in the South Dakota Administrative Rules, Legislative Research Council
- Information related to Notice Of Noncompliance in the Effective Rules and Regulations of the State of Tennessee (Official Compilation), Secretary of State.
- Information related to Notice Of Noncompliance in the Texas Administrative Code, Secretary of State
- Information related to Notice Of Noncompliance in the Utah Administrative Code, Utah Department of Administrative Services, Division of Administrative Rules
- Information related to Notice Of Noncompliance in the Vermont Administrative Code
- Information related to Notice Of Noncompliance in the Virginia Administrative Code, Virginia General Assembly, Legislative Information System (LIS)
- Information related to Notice Of Noncompliance in the Washington Administrative Code (WAC)
- Information related to Notice Of Noncompliance in the West Virginia Code of State Rules, Secretary of State.
- Information related to Notice Of Noncompliance in the Wisconsin Administrative Code
- Information related to Notice Of Noncompliance in Wyoming administrative rules, Secretary of State
State opinions of the Attorney General (official written advisory opinions on issues of state law related to Notice Of Noncompliance when formerly requested by a designated government officer):
Tools and Forms
Law in Other Regions
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