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Marine Liability Act (S.C. 2001, c. 6)

Full Document:  

Act current to 2019-11-19 and last amended on 2018-12-13. Previous Versions

PART 8General Provisions (continued)

Administrative Monetary Penalties (continued)

General (continued)

Marginal note:Violation by employee or agent or mandatary

 A person is liable for a violation that is committed by the person’s employee or agent or mandatary, whether or not the employee or agent or mandatary who actually committed the violation is identified or proceeded against under this Act.

  • 2018, c. 27, s. 744

Marginal note:Limitation or prescription period

 No notice of violation may be issued more than two years after the day on which the Minister becomes aware of the violation.

  • 2018, c. 27, s. 744

Marginal note:Certificate

 A document that purports to have been issued by the Minister and that certifies the day on which he or she became aware of the violation is admissible in evidence without proof of the signature or official character of the person appearing to have signed it and, in the absence of any evidence to the contrary, is evidence that the Minister became aware of the violation on that day.

  • 2018, c. 27, s. 744

Public Record

Marginal note:Notices of violation and of default

 The Minister may keep a public record of notices of violation and notices of default, including, with respect to each violation or default, the nature of the violation or default, the name of the person who committed it and the amount of the penalty.

  • 2018, c. 27, s. 744

Marginal note:Notations removed

  •  (1) Unless the Minister is of the opinion that it is not in the public interest to do so, the Minister shall remove from the public record of notices of violation and notices of default, on the fifth anniversary of the day on which a person has paid every penalty that they are liable to pay under this Act, the notice of violation or notice of default along with all the other information kept in the public record with respect to the violation or default.

  • Marginal note:Notice

    (2) If the Minister is of the opinion that the removal is not in the public interest, he or she shall give notice of that fact to the person in writing and provide the grounds for that opinion.

  • Marginal note:Contents of notice

    (3) The notice shall include the address at which, and the date — being 30 days after the day on which the notice is served — on or before which, a request for a review may be filed and the particulars concerning the procedure for requesting a review.

  • Marginal note:Request for review

    (4) The person may, no later than the date specified in the notice or within any further time that the Transportation Appeal Tribunal of Canada on application may allow, file with the Tribunal a written request for a review of the Minister’s decision made under subsection (2).

  • Marginal note:Time and place for review

    (5) On receipt of the request, the Transportation Appeal Tribunal of Canada shall specify a time and place for the review and notify the Minister and the person who filed the request of that time and place in writing.

  • Marginal note:Review procedure

    (6) The member of the Transportation Appeal Tribunal of Canada who is assigned to conduct the review shall provide the Minister and the person with an opportunity that is consistent with procedural fairness and natural justice to present evidence and make representations at the review.

  • Marginal note:Determination by member

    (7) The member who conducts the review shall confirm the Minister’s decision or refer the matter back to the Minister for reconsideration.

  • Marginal note:Right of appeal

    (8) The person who requested the review may, within 30 days after the day on which a determination is made under subsection (7), appeal the determination to the Transportation Appeal Tribunal of Canada.

  • Marginal note:Loss of right of appeal

    (9) If the person does not appear at the review hearing, the person is not entitled to appeal the determination, unless they establish that there was sufficient reason to justify their absence.

  • Marginal note:Disposition of appeal

    (10) The appeal panel of the Transportation Appeal Tribunal of Canada that is assigned to hear the appeal shall dismiss it or refer the matter back to the Minister for reconsideration.

  • 2018, c. 27, s. 744

Regulations

Marginal note:Governor in Council

 For the purposes of sections 130.01 to 130.18, the Governor in Council may, on the recommendation of the Minister, make regulations

  • (a) designating as a violation the contravention of any specified provision of this Act or of the regulations;

  • (b) establishing a penalty or a range of penalties in respect of a violation up to the maximum amount set out in subsection 130.01(2); and

  • (c) if a range of penalties is established by regulations made under paragraph (b), respecting the method of determining the amount payable as the penalty for the violation, including the criteria to be taken into account.

  • 2018, c. 27, s. 744

Offences

Marginal note:Contraventions

 Every person or ship that contravenes subsection 55(1) or (2), 73(1) or (2), 128(2) or 129(6) or (7) or regulations made under section 39 is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • 2001, c. 6, s. 131
  • 2009, c. 21, s. 11
  • 2018, c. 27, s. 745

Marginal note:Failure to pay

  •  (1) Every person who contravenes paragraph 114.1(2)(a) or (b) or subsection 114.2(1) is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:False or misleading information return — receiver

    (2) Every receiver who files an information return under subsection 74.4(2) that contains a material statement that they know or ought reasonably to know is false or misleading is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:Falsifying or destroying books of account

    (3) Every person who knowingly destroys, mutilates or falsifies, or who knowingly makes any false or misleading entry or statement in, any record or book of account required to be kept under subsection 118(1) or (1.1) is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:Omission from books of account

    (3.1) Every person who knowingly omits a material entry or statement from any record or book of account required to be kept under subsection 118(1) or (1.1) is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:Contraventions

    (4) Every person who contravenes subsection 74.4(7) or 117.3(2), section 118 or subsection 119(9) is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:Failure to file information return — receiver

    (4.1) Every receiver who contravenes subsection 74.4(2) is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:False or misleading information

    (5) Every person who files a claim under subsection 106.1(1) that includes information that they know or ought reasonably to know is false or misleading is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:Failure to file information return — person

    (6) Every person who contravenes subsection 117.1(1) or section 118.1 is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:False or misleading information return — person

    (7) Every person who files an information return under subsection 117.1(1) that contains a material statement that they know or ought reasonably to know is false or misleading is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • Marginal note:False or misleading information

    (8) Every person who provides information or a document under section 118.1 that contains a material statement that they know or ought reasonably to know is false or misleading is guilty of an offence and liable on summary conviction to a fine not exceeding $250,000.

  • 2009, c. 21, s. 11
  • 2014, c. 29, s. 54
  • 2018, c. 27, s. 745

Marginal note:Due diligence defence

 A person shall not be found guilty of an offence under section 131 or any of subsections 132(1), (4.1) and (6) if they establish that they exercised due diligence to prevent the commission of the offence.

  • 2018, c. 27, s. 745

Marginal note:Jurisdiction in relation to offences

 When a person or a ship is charged with having committed an offence under this Act, any court in Canada that would have had cognizance of the offence if it had been committed by a person or ship within the limits of its ordinary jurisdiction has jurisdiction to try the offence as if it had been committed there.

  • 2009, c. 21, s. 11
 
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