Tex. Nat. Resources Code Section 40.251
Penalties


(a)

A person who intentionally commits any of the following acts in violation of Subchapter C, D, or E shall be guilty of a Class A misdemeanor:

(1)

operating a terminal facility or vessel without a discharge prevention and response plan;

(2)

operating a terminal facility or vessel without establishing and maintaining financial responsibility;

(3)

causing, allowing, or permitting an unauthorized discharge of oil;

(4)

making a material false statement with a fraudulent intent in an application or report;

(5)

with respect to the person in charge of a vessel from which an unauthorized discharge of oil emanates, taking the vessel from the jurisdiction of the commissioner prior to proving financial responsibility; or

(6)

leaving, abandoning, or maintaining any structure or vessel in or on coastal waters, on public or private lands, or at a public or private port or dock if the structure or vessel is in a wrecked, derelict, or substantially dismantled condition.

(b)

A person responsible for an unauthorized discharge of oil or the person in charge of any vessel or terminal facility from or at which an unauthorized discharge of oil emanates, who knows or has reason to know of the discharge and who fails to give immediate notification of the discharge to the commissioner, shall be:

(1)

subject to a civil penalty of not less than $500 nor more than $250,000 for an individual or $500,000 for a corporation, partnership, association, or other entity; and

(2)

guilty of a Class A misdemeanor.

(c)

A person responsible for an unauthorized discharge of oil shall be subject to a civil penalty of not less than $250 nor more than $25,000 for each day of the discharge, or not more than $1,000 per barrel of oil discharged.

(d)

A person responsible for an unauthorized discharge of oil who without sufficient cause fails to abate, contain, and remove pollution from the discharge pursuant to applicable federal and state requirements and plans shall be liable for a civil penalty of not more than $25,000 for each day the pollution is not abated, contained, and removed, or not more than three times the costs incurred by the fund as a result of the discharge.

(e)

A person who with a fraudulent intent makes or causes to be made any material false statement in filing a claim or reporting any information concerning an actual or threatened unauthorized discharge of oil in response to the requirements of this chapter shall be guilty of a third degree felony.

(f)

A person who violates any provision, rule, or order issued under Subchapter C, D, or E of this chapter shall be subject to a civil penalty of not less than $100 nor more than $10,000 per violation for each day of violation, not to exceed a maximum of $125,000.

(g)

It is a defense to prosecution for a criminal offense under Subchapter C, D, or E of this chapter that the conduct complained of was committed pursuant to response or cleanup operations and was authorized by the national contingency plan, by a discharge response plan required under this chapter, or by an authorized federal or state official.

(h)

The defenses to liability under Section 40.204 (Defenses) of this code shall be defenses to the assessment of penalties under this chapter for any unauthorized discharge of oil.
Added by Acts 1991, 72nd Leg., ch. 10, Sec. 1, eff. March 28, 1991.
Amended by:
Acts 2005, 79th Leg., Ch. 216 (H.B. 2096), Sec. 3, eff. September 1, 2005.
Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 17.001, eff. September 1, 2011.

Source: Section 40.251 — Penalties, https://statutes.­capitol.­texas.­gov/Docs/NR/htm/NR.­40.­htm#40.­251 (accessed May 4, 2024).

40.001
Short Title
40.002
Policy
40.003
Definitions
40.004
Administration of Oil Spill Response and Cleanup
40.005
Administration of Hazardous Substance Spill Response and Cleanup
40.007
General Powers and Duties
40.008
Railroad Commission Authority
40.051
Notification
40.052
Hazardous Substances Discharges
40.101
Notification and Response
40.102
Response Coordination
40.103
Assistance and Compensation
40.104
Qualified Immunity for Response Actions
40.105
Equipment and Personnel
40.106
Refusal to Cooperate
40.107
Natural Resources Damages
40.108
Derelict Vessels and Structures
40.109
Registration of Terminal Facilities
40.110
General Terms
40.111
Information
40.112
Issuance
40.113
Suspension
40.114
Contingency Plans for Vessels
40.116
Audits, Inspections, and Drills
40.117
Regulations
40.151
Coastal Protection Fund
40.152
Use of Fund
40.153
Reimbursement of Fund
40.154
Coastal Protection Fee
40.155
Determination of Fee
40.156
Administration of Fee
40.157
Liability of the Fund
40.158
Exceptions to Liability
40.159
Claims from Discharges of Oil
40.160
Payment of Awards
40.161
Reimbursement of Fund
40.162
Awards Exceeding Fund
40.201
Financial Responsibility
40.202
Response Costs and Damages Liability
40.203
Liability for Natural Resources Damages
40.204
Defenses
40.205
Third Parties
40.251
Penalties
40.252
Administrative Penalties
40.253
Cumulative Enforcement
40.254
Orders and Hearings
40.255
Actions
40.256
Individual Cause of Action
40.257
Venue
40.258
Federal Law
40.301
Interstate Compacts
40.302
Institutions of Higher Education
40.304
Small Spill Education Program

Accessed:
May 4, 2024

§ 40.251’s source at texas​.gov