Alleged Violation definition

Alleged Violation means a Possible Violation for which the Compliance Enforcement Authority has determined, based on an assessment of the facts and circumstances surrounding the Possible Violation, that evidence exists to indicate a Registered Entity has violated a Reliability Standard.

Alleged Violation means any violation cited in a written notice issued by DEQ or other government agency.

Alleged Violation means an instance when a person by action

Examples of Alleged Violation in a sentence

• Finding that a count in a Statement of Alleged Violation has been proved by clear and convincing evidence.

• If previously cited items have not been corrected, a Notice of Failure to Abate Alleged Violation shall normally be issued.

• If an investigative subcommittee amends its Statement of Alleged Violation, the respondent shall be notified in writing and shall have 30 calendar days from the date of that notification to file an answer to the amended Statement of Alleged Violation.

• If, at any time after the issuance of a Statement of Alleged Violation, the Committee or any subcommittee thereof determines that it intends to use evidence not provided to a respondent under paragraph (c) to prove the charges contained in the Statement of Alleged Violation (or any amendment thereof), such evidence shall be made immediately available to the respondent, and it may be used in any further proceeding under the Committee’s rules.

• The Responsible Entity may raise issues relating to the disapproval of its TFE Request or the termination of the approved TFE in the hearing concerning the Notice of Alleged Violation, proposed Penalty or sanction, or Mitigation Plan components.

More Definitions of Alleged Violation

Alleged Violation means an alleged violation of statute or Board rule.

Alleged Violation means a potential noncompliance for which the Compliance Enforcement Authority has determined, based on an assessment of the facts and circumstances surrounding the potential noncompliance, that evidence exists to indicate a Registered Entity has violated a Reliability Standard and such violation will be resolved outside of the Compliance Exception or FFT processes.

Alleged Violation means an instance when a person by action or inaction fails to fulfill the obligations of this act.

Alleged Violation means a Possible Violationpotential noncompliance for which the Compliance Enforcement Authority has determined, based on an assessment of the facts and circumstances surrounding the Possible Violationpotential noncompliance, that evidence exists to indicate a Registered Entity has violated a Reliability Standard and such violation will be resolved outside of the Self-Logging, Compliance Exception, or FFT processes.

Alleged Violation means an alleged violation of any requirement in the Environment Article, or any related regulations, including federal requirements and standards delegated to the State. “Complaint” means a complaint regarding an alleged violation of any air or water quality requirement in the Environment Article, or any air or water quality regulation authorized by a provision of the Environment Article, including federal requirements and standards delegated to the State.

Alleged Violation means any action taken (or any wrongful failure to take an action) by or within the Corporation that is or is suspected to be illegal, fraudulent or in violation of any adopted policy of the Corporation (including, but not limited to, this Policy). Alleged Violation also means any action taken by any Key Person which would or could reasonably be expected to cause serious damage to the Corporation’s reputation. By way of example (but not limitation) an Alleged Violation would include usurpation of a corporate opportunities and other self dealing, fraud, theft, embezzlement, accounting or auditing irregularities, bribery, kickbacks, misuse of the Corporation’s assets, violations of ethical standards pertaining to the Corporation.

Alleged Violation means any violation cited in a Notice of Noncompliance, Warning Letter, Pre-Enforcement Notice, or Expedited Enforcement Offer that the department or other government agency records after observation, investigation or data collection, or for which the department receives independent evidence sufficient to issue a Notice of Noncompliance, Warning Letter, Pre-Enforcement Notice, or Expedited Enforcement Offer.