Area of Law: Environmental Law
Answer # 375
How are environmental laws enforced?Region: Ontario Answer # 375
The Ontario Environmental Protection Act, which covers most environmental offences, is enforced in two main ways. First, the Ministry of the Environment, Conservation and Parks can issue an order – known as environmental orders (EOs) – demanding the company or individual to take certain actions. Second, the Ministry may choose to charge and prosecute the offender.
Six of the most common types of orders which the Ministry may issue are: stop orders, control orders, preventative orders, clean-up orders, orders to pay clean-up costs, and orders regarding waste disposal sites.
1. Stop orders
A stop order requires an activity to be halted because it is causing or is likely to cause harm to people or to the environment. Stop orders are issued to the property owner or to the person responsible for the harmful activity, and they must be obeyed immediately.
2. Control orders
A control order requires a person to monitor and control an activity to prevent environmental harm. A control order can also demand that contamination be cleaned up or contained.
3. Preventative orders
A preventative order demands that a person take precautions to prevent discharges and to clean up or minimize the adverse effects of any discharge which may occur. Preventative orders can be issued even if no contamination has been discharged. Current and former owners and controllers of property or businesses can be subject to preventative orders.
4. Clean-up orders
A clean-up order demands that a person remove contaminants and restore the environment. A clean-up order must be directed to the person who caused or permitted the contamination.
5. Orders to pay costs
An order to pay costs demands that a person reimburse the government for the costs of cleaning up the contaminants and restoring the environment. Any person who could have been ordered to prevent contamination or to clean it up can be ordered to pay the government’s clean-up costs.
6. Orders regarding waste disposal sites
The Ministry can also order owners, operators and former owners and operators of waste disposal sites or land where waste was illegally dumped, to clean up the site.
Appealing an order
Any of these types of orders can be appealed to the Environmental Review Tribunal (ERT). An order will usually have to be followed while it is being appealed unless the person filing the appeal can show that suspending the order will not damage the environment or the health of any person. Orders must be appealed promptly. If a person waits too long to appeal, he or she may lose the right to appeal.
Along with environmental penalty (EP) orders – monetary penalties that companies may be required to pay if they have violated a requirement under the Environmental Protection Act (EPA) or the Ontario Water Resources Act (OWRA) – the Ministry of the Environment, Conservation and Parks can also charge and prosecute someone who commits an environmental offence. For most environmental offences, a corporation or its directors can be held responsible even if they did not intend to commit the offence. This is sometimes referred to as ‘strict liability.’ However, the corporation or its directors may not be held responsible if they exercised due diligence and took all reasonable steps to avoid the harm.
Prosecution of an environmental offence is similar to prosecution of a criminal offence. If found guilty, the corporation could have to pay a fine and the directors or other responsible individuals could have to pay fines and they may be given a prison sentence. In addition, convicted persons and companies may have to pay the costs of cleaning up the contamination, have permits revoked and forfeit profits earned from committing the offence.
If you require more information about an order or about defending a charge against you, you should contact an environmental law lawyer.
If you need additional information about environmental law in Ontario, visit the Ministry of the Environment, Conservation and Parks.
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