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Protecting Corporate Officials from Personal Liability for ...

    https://www.icemiller.com/MediaLibraries/icemiller.com/IceMiller/PowerPoints/Responsible_Corporate_Officer_Webinar_PowerPoint.pdf
    A “person” who violates any environmental management law, air pollution control law; water pollution control law, a rule or standard, or any determination, permit, or order made or issued by the Commissioner “is liable for a civil penalty” not to exceed $25,000. Civil Liability - Ind. Code § 13-30-4-1

The Responsible Corporate Officer Doctrine The D&O Diary

    https://www.dandodiary.com/2009/01/articles/environmental-liability/the-responsible-corporate-officer-doctrine/
    Jan 19, 2009 · Posted in Environmental Liability. In order to assign responsibility in connection with the enforcement of public welfare objectives, courts have developed the "responsible corporate officer doctrine," which in recent years has been applied with increasing frequency in environmental enforcement. A California appellate court recently applied the doctrine to enforce civil liability on the officers …

Environmental Law Bulletin: Corporate Liability - FindLaw

    https://corporate.findlaw.com/law-library/environmental-law-bulletin-corporate-liability.html
    Mar 02, 2018 · Environmental Law Bulletin: Corporate Liability. This article was edited and reviewed by FindLaw Attorney Writers ... Appointing a qualified individual as the corporation's responsible environmental officer and promptly replacing such officer if a …

Criminal Enforcement of Environmental Laws: A Corporate ...

    https://digitalcommons.law.villanova.edu/cgi/viewcontent.cgi?article=1201&context=elj
    The Prosecution of Corporations and Corporate Officers for Environmental Crimes: Limiting One's Exposure for Environmental Criminal Liability, 34 Amuz. ... sought to use the responsible corporate officer doctrine in an attempt to circum- ... Villanova Environmental Law …Author: Sean J. Bellew, Daniel T. Surtz

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.

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 …

Is the right person certifying environmental compliance in ...

    https://enviro.blr.com/environmental-news/EHS-management/EPA-and-multistate-environmental-law-regulations/Is-the-right-person-certifying-environmental-compl
    Sep 25, 2014 · For Title V permits and reports, the RO can be either a corporate officer or a person who is responsible for the overall operation of the permitted facility who has received written delegation from a corporate officer and either supervises 250 or more persons or is in charge of $25 million or more in sales or expenditures or receives permission from the permitting agency before signing as an RO. …

The Responsible Corporate Officer ... - Michigan Law Firm

    https://www.wnj.com/publications/the-responsible-corporate-officer-doctrine-findi
    Aug 16, 2011 · Under the responsible corporate officer (RCO) doctrine, individual corporate officers can be found guilty of violating a variety of federal laws, such as the Federal Food, Drug and Cosmetic Act (FDCA), without exhibiting any unlawful intent, negligence, knowledge of the violation or direct participation in the wrongdoing.

Liabilities of Corporate Individuals for Environmental ...

    https://elr.info/sites/default/files/articles/23.10074.htm
    In In re Amended Administrative Penalty Order Issued to Paul S. Dougherty, 25 the court found that, although there was insufficient evidence to establish that the officer personally participated in the hazardous waste violations, the officer could be held liable under the "responsible corporate officer" doctrine. This doctrine has been applied in other contexts (in particular, in criminal prosecutions of …

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