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Selected Violations Of Federal Underground Storage Tank Regulations Subpart H--Financial Responsibility OSWER Directive 9610.16 Guidance On Federal Field Citation Enforcement October 6, 1993
Selected Violations of Federal Underground Storage Tank Regulations
SUBPART H -- FINANCIAL RESPONSIBILITY
SUBPART H -- FINANCIAL RESPONSIBILITY
| 280.93 Amount and scope of required Financial Responsibility | ||
|---|---|---|
| Regulatory Citation | Violation | Violations Appropriate for Regulatory Field Citations (Penalty Amount) |
| §280.93(a) | Failure to comply with financial responsibility requirements by the required phase-in time | $150 |
| §280.93(a)(1)-(2) | Failure to meet the requirement for per-occurrence coverage of insurance. | $150 |
| §280.93(b)(1)-(2) | Failure to meet the requirement for annual aggregate coverage of Insurance. | $150 |
| §280.93(f) | Failure to review and adjust financial assurance after acquiring new or additional USTs | $150 |
| 280.94 Allowable mechanisms and combinations of mechanisms | ||
| Regulatory Citation | Violation | Violations Appropriate for Regulatory Field Citations (Penalty Amount) |
| §280.94 | Use of an unapproved mechanism or combination of mechanisms to demonstrate financial responsibility | $150 |
| 280.95 Financial test of self-insurance | ||
| Regulatory Citation | Violation | Violations Appropriate for Regulatory Field Citations (Penalty Amount) |
| §280.95 | Use of falsified financial documents to pass financial test of self-insurance | |
| 280.106 Reporting by owner or operator | ||
| Regulatory Citation | Violation | Violations Appropriate for Regulatory Field Citations (Penalty Amount) |
| §280.106(a)(1) | Failure to report evidence of financial responsibility to the implementing agency within 30 days of detecting a known or suspected release | $150 |
| §280.106(a)2 | Failure to report evidence of financial responsibility to the implementing agency if the provider becomes incapable of providing financial assurance and the owner or operator Is unable to obtain alternate coverage within 30 days. | $150 |
| §280.106(b) | Failure to report evidence of financial responsibility to the implementing agency when new tanks are installed | $150 |
| 280.107 Recordkeeping | ||
| Regulatory Citation | Violation | Violations Appropriate for Regulatory Field Citations (Penalty Amount) |
| §280.107 | Failure to maintain copies of the financial assurance mechanism(s) used to comply with financial responsibility rule and certification that the mechanism is in compliance with the requirements of the rule at the UST site or place of business | $150 |