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Clean Water Act Section 309: Federal Enforcement Authority ...

    https://www.epa.gov/cwa-404/clean-water-act-section-309-federal-enforcement-authority
    Clean Water Act Section 309: Federal Enforcement Authority (a) State enforcement; compliance orders ... any responsible corporate officer. (7) Hazardous substance defined. For the purpose of this subsection, the term "hazardous substance" means (A) any substance designated pursuant to section 311(b)(2)(A) of this title, (B) any element ...Estimated Reading Time: 10 mins

The Responsible Corporate Officer Doctrine

    https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
    The Responsible Corporate Officer Doctrine Joseph A. Walsh II ... . . . any responsible corporate officer.” – Clean Water Act, 33 U.S.C. § 1319(c)(6): “[T]he term ‘person’ ... 1025 (9th Cir. 1998): “[A] person is a ‘responsible corporate officer’ if the person has authority to exercise control over the corporation’s activity ...

Applying the Responsible Corporate Officer Doctrine ...

    https://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=7127&context=jclc
    criminal law.1 The doctrine holds a corporate officer vicariously liable for the criminal violation of a subordinate, where the officer occupies a position of responsibility and authority in the corporation, has the power to prevent the violation, and fails to do so.2 It imposesCited by: 1

Responsible Corporate Officer Doctrine: Strict Criminal ...

    https://www.kelleydrye.com/News-Events/Publications/Articles/Responsible-Corporate-Officer-Doctrine-Strict-Cr
    The Responsible Corporate Officer Doctrine makes certain regulatory crimes essentially strict liability offenses for corporate officers by not requiring a mens rea, …

The Present Use of the Responsible Corporate Officer ...

    https://elr.info/sites/default/files/articles/23.10145.htm
    Consistent with the applicable case law, Congress explicitly incorporated the category of responsible corporate officer into the definition of a "person" 42 in the penalty provisions of the Clean Water Act (CWA) in 1987 43 and the Clean Air Act (CAA) in 1977. 44 However, the legislative history of these amendments is sparse at best.

Responsible Corporate Officer Webinar PowerPoint

    https://www.icemiller.com/MediaLibraries/icemiller.com/IceMiller/PowerPoints/Responsible_Corporate_Officer_Webinar_PowerPoint.pdf
    Nov 05, 2018 · A responsible corporate official (RCO) is liable for a company’s violations if the RCO held a position of responsibility, had the ability and authority to prevent the violation, and failed to do so When the doctrine applies, the RCO is strictly and personally liable for both civil and criminal violations

Environmental Crimes Bulletin - The Latest on the ...

    https://www.venable.com/insights/publications/1999/04/environmental-crimes-bulletin-the-latest-on-the-r
    Under the [Clean Water Act], a person is a ‘responsible corporate officer' if the person has authority to exercise control over the corporation's activity that is causing the discharges. There is no requirement that the officer in fact exercise such authority or that the corporation expressly vest a duty in the officer to oversee the activity.

What you need to know about the responsible corporate ...

    https://www.oklahoman.com/article/5241874/what-you-need-to-know-about-the-responsible-corporate-officer-doctrine
    Aug 17, 2014 · The Justice Department also has used the responsible corporate officer doctrine under the Clean Water Act and the Clean Air Act to prosecute executives for environmental crimes committed by their corporations. But prosecutions are not limited to industries regulated by the Food and Drug Administration or the Environmental Protection Agency.Estimated Reading Time: 2 mins

The Uncomfortable Resurgence of the Responsible Corporate ...

    https://www.fdalawblog.com/2012/03/articles/enforcement-actions/the-uncomfortable-resurgence-of-the-responsible-corporate-officer-doctrine/
    Mar 28, 2012 · Some environmental statutes, such as the Clean Air Act and Clean Water Act, expressly provide that "responsible corporate officers" are among the "persons" who can be prosecuted for any violations. See 33 U.S.C. Section 1319 (c) (6) (1987 Clean Water Act). The rationale for the doctrine …Estimated Reading Time: 6 mins

Responsible Corporate Officers and Section 113(C)(6) of ...

    http://law.bepress.com/cgi/viewcontent.cgi?article=1989&context=expresso
    RESPONSIBLE CORPORATE OFFICERS AND SECTION 113(c)(6) OF THE CLEAN AIR ACT: A DORMANT PROVISION WITH A USEFUL FUNCTION PART I INTRODUCTION Most credit the genesis of the public welfare statutes and the responsible corporate officer doctrine with two Supreme Court cases, U.S. v. Dotterweich [FN 1] and U.S. v. Park , [FN 2] where

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