Chapter 40.17 Violations: Criminal and Civil Penalties 40.17.010 Fines and Penalties 40.17.020 Civil Penalties for Violations 40.17.030 Disposition of Civil Penalty Funds 40.17.040 Penalties in Addition to Others 40.17.050 Injunctive Relief 40.17.060 Criminal Penalties 40.17.070 Summary of the Penalty Calculation System for Administrative and Civil Penalty Policy 40.17.080 Establishment of Penalty Calculation Methodology 40.17.090 Considerations for Determining Penalty 40.17.100 Primary Components of Penalty Calculation 40.17.110 Penalty Matrix 40.17.120 Multiple and Multi-Day (Continuing) Violation Calculations 40.17.130 Other Forms of Penalties That May Be Combined 40.17.140 Administrative/Civil Penalty Limit 40.17.150 Policy Goals 40.17.160 Tmbci/Epa Policy and Internal Guidelines 40.17.170 Civil Penalty Policy Applicable upon Adoption 40.17.180 Documentation and Release of Information 40.17.190 Pre-Hearing Conference or Evidentiary Hearing Presents Detailed Information 40.17.200 Documentation of Penalty Settlement Amount 40.17.210 Release of Information 40.17.220 Relationship Between Penalty Amount Sought in an Administrative Action and Accepted in Settlement 40.17.230 Tmbci/Epa Enforcement Personnel Procedures 40.17.240 Calculating an Administrative Proceeding 40.17.250 Penalty Figure Accepted in Settlement by Tmbci/Epa 40.17.260 Calculating a Penalty Amount to Support Tmbci/Epa Penalty Injudicial Actions 40.17.270 Determination of Gravity-Based Penalty Amount 40.17.280 Potential for Harm 40.17.290 Risk of Exposure 40.17.300 Factors to Consider for Making a Determination 40.17.310 Larger Penalty Presumptively Appropriate Circumstances 40.17.320 Harm to the Tribal Regulatory Program 40.17.330 Applying the Potential for Harm Factor 40.17.340 Extent of Deviation from Requirement 40.17.350 Penalty Assessment Matrix 40.17.360 Multiple and Multi-Day Penalties 40.17.370 Penalties for Multi-Day Violations Procedures 40.17.380 Calculation of the Multi-Day Penalty 40.17.390 Extend of Deviation from Requirement 40.17.400 Effect of Economic Benefit of Noncompliance 40.17.410 General Policy on Settlement 40.17.420 Economic Benefit from Delayed Costs and Avoided Costs 40.17.430 Calculation of Economic Benefit from Delayed and Avoided Costs 40.17.440 Additional Information on Economic Benefit 40.17.450 Adjustment Factors and Effect of Settlement 40.17.460 Effect of Settlement 40.17.470 Appendix
