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Document ID ca-on-eppfyr-2012-12 Title Environmental Penalty Program, Five Year Review URL https://www.ontario.ca/page/environmental-penalty-program-five-year-review Jurisdiction /ca/on Subdomain(s) none Language Status completed Analyzed at 2026-05-12 04:11:22.179794+00:00 Relevance inventory_targeted_fetch

Q Qualitative Requirements (7)

Req ID Category Intent Legal Status Name Subdomain(s) Context Conditions Confidence
#Q001administrativereportingmandatoryFive-Year Review Report Preparationwastewater, otherAt least once every five years, the Minister shall cause a report to be prepared and published on the operation of this section, including the effect of this section on prosecutions under this Act and including recommendations on the contraventions to which and circumstances in which orders should be issued under subsection (1).high
#Q002administrativeoperationalguidanceRequest for Penalty Reviewwastewater, otherA regulated party that has received a notice of intention may submit a written request within 15 days of the date of the notice that the ministry review information about the incident.If the regulated party has received a notice of intention to issue an environmental penalty order.high
#Q003administrativeoperationalguidanceRequest for Extension or Meetingwastewater, otherThe regulated person may also request to have an extension to the 15 days to submit information to the ministry or to meet with ministry staff to further discuss its written submissions before the environmental penalty order is issued.Prior to the issuance of the environmental penalty order.high
#Q004corrective_actiontreatmentmandatorySettlement Agreement Pollution Prevention Obligationswastewater, otherThese agreements require the regulated person to take steps beyond those required by law to complete a pollution prevention or reduction project including facility-based pollution prevention or pollution reduction projects that aim to yield human health or environmental benefits beyond those required by environmental laws.When a regulated person enters into a settlement agreement to reduce the gravity component of the penalty.high
#Q005administrativeoperationalmandatoryEnvironmental Penalty Order Issuance Timelinewastewater, otherThe ministry has one year from the later, of the date on which violation occurred, or the date on which evidence of the violation first came to the attention of the ministry to issue an environmental penalty order.high
#Q006administrativeoperationalguidanceRight to Appeal Environmental Penalty Orderwastewater, otherA regulated person that has been issued an order has the right to appeal it to the Environmental Review Tribunal within 15 days of the order, unless it has agreed not to appeal as part of a settlement agreement.Unless the regulated person has agreed not to appeal as part of a settlement agreement.high
#Q007monitoringreportingrecommendedEnvironmental Penalty Tool MonitoringotherIt is also recommended to continue monitoring and reporting on the use of the environmental penalty tool to promote consistency and effective implementation.high

P Quantitative Requirements (6)

Req ID Category Intent Legal Status Name Subdomain(s) Limit Type Limit Value Context Conditions Confidence
#R001designtreatmentmandatorySewage works design capacity thresholdwastewaterrequirement> 10000 litres per dayenvironmental permission is required when the sewage works have a design capacity greater than 10,000 litres per daynew or existing sewage workshigh
#R002designtreatmentmandatoryAggregate sewage works design capacity thresholdwastewaterrequirement> 10000 litres per dayenvironmental permission is required when more than 1 sewage works is located on a lot or parcel of land and they have, in total, a design capacity in excess of 10,000 litres per daymultiple works on single lothigh
#R003designtreatmentmandatoryClosed loop systems rated capacity thresholdwastewaterrequirement> 10000 liters a dayexception from approval does not include ground water or closed loop systems with rated capacity greater than 10,000 liters a dayclosed loop systemshigh
#R004designtreatmentmandatoryLarge subsurface septic systems design capacity thresholdwastewater, agricultural waterrequirement> 10000 litres per dayEnvironmental Compliance Approval required for larger subsurface (septic) systems with a design capacity of more than 10 000 litres per dayagricultural operation context; 1 or more on same property or crosses boundarieshigh
#R005designtreatmentmandatorySubsurface disposal systems design flow thresholdwastewaterrequirement> 10000 litres per dayAn ECA is required for on-site sewage works where the sewage works have a design flow greater than 10,000 litres per dayon-site or communal sewage workshigh
#R006designtreatmentmandatoryAggregate subsurface disposal systems design flow thresholdwastewaterrequirement> 10000 litres per dayAn ECA is required where more than one sewage works is located on a lot or parcel of land and in total, the design flow is more than 10,000 litres per daymultiple on-site or communal workshigh

D Definitions (31)

Req ID Category Name Context Confidence
#D001Environmental penaltiesEnvironmental penalties are administrative monetary penalties that can be imposed by the ministry when certain industrial facilities spill or have unlawful discharges to water or land.high
#D002Limit exceedanceA limit exceedance refers to the maximum, or in some cases minimum, discharge/emission level as identified in an environmental approval, order, regulation or other instrument.high
#D003Acute ToxicityAcute Toxicity refers to an effluent monitoring sample that fails an acute lethality test for rainbow trout or Daphnia magna (water flea).high
#D004PIBSPublic Information Banking Systemhigh
#D005MISAMunicipal-Industrial Strategy for Abatementhigh
#D006EPAEnvironmental Protection Acthigh
#D007OWRAOntario Water Resources Acthigh
#D008e.g.for examplehigh
#D009St.Sainthigh
#D010i.e.that ishigh
#D011etc.and other thingshigh
#D012pHpotential of Hydrogenhigh
#D013Monitoring and reporting violationsMonitoring and reporting violations include failure to report a spill as required by legislation or failure to take a sample, as required by a regulation or an environmental compliance approval.high
#D014SpillMost spills involve an accidental, abnormal or inadvertent release of a pollutant discharged into the natural environment from or out of a structure, vehicle or other container.high
#D015Gravity componentgravity component for the seriousness of the violationhigh
#D016Monetary benefit componentmonetary benefit component for avoided or delayed costshigh
#D017Bill 133Environmental Enforcement Statute Law Amendment Acthigh
#D018affected communitywatersheds where the violation(s) occurredhigh
#D019Daphnia magnawater fleahigh
#D020Limit exceedanceA limit exceedance refers to the maximum, or in some cases minimum, discharge/emission level as identified in an environmental approval, order, regulation or other instrument.high
#D021Acute ToxicityAcute Toxicity refers to an effluent monitoring sample that fails an acute lethality test for rainbow trout or Daphnia magna (water flea).high
#D022Mining Actlegislation that governs and regulates prospecting, mineral exploration, mine development and rehabilitation in Ontario, in a manner consistent with the recognition and affirmation of existing Aboriginal and treaty rights in Section 35 of the Constitution Act, 1982, including the duty to consult, and to minimize the impact of these activities on public health and safety and the environment.high
#D023Mine Rehabilitation Codecontains standards, procedures, and requirements for mine closure and is incorporated by reference into Ontario Regulation 35/24.high
#D024Mining Act Awareness Programis an online training course that provides information on the Mining Act and its provisions and regulations.high
#D025Class Environmental Assessmentdescribes a planning and decision-making process for groups (or classes) of activities where a proponent must conduct an environmental assessment.high
#D026MAAPMining Act Awareness Programhigh
#D027PDFPortable Document Formathigh
#D028MLASMining Lands Administration Systemhigh
#D029VIIsevenhigh
#D030Class EAClass Environmental Assessmenthigh
#D031Teltelephonehigh