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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
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
[ Directive 9610.16 ]

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