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International River Improvements Act (R.S.C., 1985, c. I-20)

Act current to 2024-10-30 and last amended on 2017-12-12. Previous Versions

Enforcement (continued)

Compliance Orders (continued)

Marginal note:Request for review

  •  (1) Any person to whom an order is directed may, by notice in writing given to the Chief Review Officer within 30 days after the day on which the person receives a copy of the written order or after the oral order is given, make a request to the Chief Review Officer for a review of the order.

  • Marginal note:Extension of period for request

    (2) The Chief Review Officer may extend the period within which a request for a review may be made if, in his or her opinion, it is in the public interest to do so.

  • 2009, c. 14, s. 93

Marginal note:Variation or cancellation of order

  •  (1) At any time before a notice requesting a review of an order is received by the Chief Review Officer, the enforcement officer may, after giving reasonable notice,

    • (a) amend or suspend a term or condition of the order, or add a term or condition to, or delete a term or condition from, the order;

    • (b) cancel the order;

    • (c) correct a clerical error in the order; or

    • (d) extend the duration of the order for a period of not more than 180 days less the number of days that have passed after the day on which the order was received by the person who is subject to it.

  • Marginal note:Notice of intent

    (2) Except in exigent circumstances, an enforcement officer shall, whenever practicable, before exercising a power under paragraph (1)(a) or (d),

    • (a) provide every person who will be subject to the order with an oral or written notice of the officer’s intention to exercise the power; and

    • (b) allow a reasonable opportunity in the circumstances for the person to make oral representations.

  • Marginal note:Contents of notice of intent

    (3) The notice of intent to exercise a power under paragraph (1)(a) must include

    • (a) a statement of the purpose of the notice;

    • (b) a reference to the statutory authority under which the power is to be exercised; and

    • (c) a statement that the party notified may make oral representations to the enforcement officer within the period stated in the notice.

  • 2009, c. 14, s. 93

Marginal note:Regulations

 The Minister may make regulations

  • (a) prescribing the form of reporting to enforcement officers under subparagraph 21(2)(f)(ii) and specifying the information required to be contained in or to accompany the report; and

  • (b) of either particular or general application, respecting representations made to enforcement officers under paragraph 23(1)(b) or 28(2)(b).

  • 2009, c. 14, s. 93

Marginal note:Review

 Sections 257 to 271 of the Canadian Environmental Protection Act, 1999 apply, with any modifications that the circumstances require, to a review requested of any order.

  • 2009, c. 14, s. 93

Obstruction and False Information

Marginal note:Obstruction

 No person shall obstruct an enforcement officer or analyst or hinder any of them in carrying out their functions under this Act.

  • 2009, c. 14, s. 93

Marginal note:Knowingly providing false or misleading information, etc.

  •  (1) No person shall, with respect to any matter related to this Act, knowingly

    • (a) provide any person with false or misleading information, results or samples; or

    • (b) file a document that contains false or misleading information.

  • Marginal note:Negligently providing false or misleading information, etc.

    (2) No person shall, with respect to any matter related to this Act, negligently

    • (a) provide any person with false or misleading information, results or samples; or

    • (b) file a document that contains false or misleading information.

  • 2009, c. 14, s. 93

Offences and Punishment

Marginal note:Offence

  •  (1) Every person commits an offence who contravenes

    • (a) section 4, subsection 24(1), section 31 or subsection 32(1);

    • (b) any provision of the regulations designated by regulations made under paragraph 3(f); or

    • (c) an order made by a court under this Act.

  • Marginal note:Penalty — individuals

    (2) Every individual who commits an offence under subsection (1) is liable,

    • (a) on conviction on indictment,

      • (i) for a first offence, to a fine of not less than $15,000 and not more than $1,000,000 or to imprisonment for a term of not more than five years, or to both, and

      • (ii) for a second or subsequent offence, to a fine of not less than $30,000 and not more than $2,000,000 or to imprisonment for a term of not more than five years, or to both; or

    • (b) on summary conviction,

      • (i) for a first offence, to a fine of not less than $5,000 and not more than $300,000 or to imprisonment for a term of not more than six months, or to both, and

      • (ii) for a second or subsequent offence, to a fine of not less than $10,000 and not more than $600,000 or to imprisonment for a term of not more than six months, or to both.

  • Marginal note:Penalty — other persons

    (3) Every person, other than an individual or a corporation referred to in subsection (4), who commits and offence under subsection (1) is liable,

    • (a) on conviction on indictment,

      • (i) for a first offence, to a fine of not less than $500,000 and not more than $6,000,000, and

      • (ii) for a second or subsequent offence, to a fine of not less than $1,000,000 and not more than $12,000,000; or

    • (b) on summary conviction,

      • (i) for a first offence, to a fine of not less than $100,000 and not more than $4,000,000, and

      • (ii) for a second or subsequent offence, to a fine of not less than $200,000 and not more than $8,000,000.

  • Marginal note:Penalty — small revenue corporations

    (4) Every corporation that commits an offence under subsection (1) and that the court determines under section 37 to be a small revenue corporation is liable,

    • (a) on conviction on indictment,

      • (i) for a first offence, to a fine of not less than $75,000 and not more than $4,000,000, and

      • (ii) for a second or subsequent offence, to a fine of not less than $150,000 and not more than $8,000,000; or

    • (b) on summary conviction,

      • (i) for a first offence, to a fine of not less than $25,000 and not more than $2,000,000, and

      • (ii) for a second or subsequent offence, to a fine of not less than $50,000 and not more than $4,000,000.

  • 2009, c. 14, s. 93

Marginal note:Offence

  •  (1) Every person commits an offence who contravenes any provision of the Act or the regulations, other than a provision the contravention of which is an offence under subsection 33(1).

  • Marginal note:Penalty — individuals

    (2) Every individual who commits an offence under subsection (1) is liable,

    • (a) on conviction on indictment,

      • (i) for a first offence, to a fine of not more than $100,000, and

      • (ii) for a second or subsequent offence, to a fine of not more than $200,000; or

    • (b) on summary conviction,

      • (i) for a first offence, to a fine of not more than $25,000, and

      • (ii) for a second or subsequent offence, to a fine of not more than $50,000.

  • Marginal note:Penalty — other persons

    (3) Every person, other than an individual or a corporation referred to in subsection (4), that commits an offence under subsection (1) is liable,

    • (a) on conviction on indictment,

      • (i) for a first offence, to a fine of not more than $500,000, and

      • (ii) for a second or subsequent offence, to a fine of not more than $1,000,000; or

    • (b) on summary conviction,

      • (i) for a first offence, to a fine of not more than $250,000, and

      • (ii) for a second or subsequent offence, to a fine of not more than $500,000.

  • Marginal note:Penalty — small revenue corporations

    (4) Every corporation that commits an offence under subsection (1) and that the court determines under section 37 to be a small revenue corporation is liable,

    • (a) on conviction on indictment,

      • (i) for a first offence, to a fine of not more than $250,000, and

      • (ii) for a second or subsequent offence, to a fine of not more than $500,000; or

    • (b) on summary conviction,

      • (i) for a first offence, to a fine of not more than $50,000, and

      • (ii) for a second or subsequent offence, to a fine of not more than $100,000.

  • 2009, c. 14, s. 93

Marginal note:Continuing offences

 If a contravention of a provision of this Act or of the regulations is committed or continued on more than one day, it constitutes a separate offence for each day on which it is committed or continued.

  • 2009, c. 14, s. 93

Marginal note:Deeming — second and subsequent offence

  •  (1) For the purposes of sections 33 and 34, a conviction for a particular offence under this Act is deemed to be a conviction for a second or subsequent offence if the court is satisfied that the offender has been previously convicted — under any Act of Parliament, or any Act of the legislature of a province, that relates to water resource management — of a substantially similar offence.

  • Marginal note:Application

    (2) Subsection (1) applies only to previous convictions on indictment and to previous convictions on summary conviction, and to previous convictions under any similar procedure under any Act of the legislature of a province.

  • 2009, c. 14, s. 93

Marginal note:Determination of small revenue corporation status

 For the purpose of sections 33 and 34, a court may determine a corporation to be a small revenue corporation if the court is satisfied that the corporation’s gross revenues for the 12 months immediately before the day on which the subject matter of the proceedings arose — or, if it arose on more than one day, for the 12 months immediately before the first day on which the subject matter of the proceedings arose — were not more than $5,000,000.

  • 2009, c. 14, s. 93

Marginal note:Relief from minimum fine

 The court may impose a fine that is less than the minimum amount provided for in any of subsections 33(2) to (4) if it is satisfied, on the basis of evidence submitted to the court, that the minimum fine would cause undue financial hardship. The court shall provide reasons if it imposes a fine that is less than the minimum amount provided for in that subsection.

  • 2009, c. 14, s. 93
 

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