<?xml version='1.0' encoding='utf-8'?>
<chapter num="04" heading="Hazardous Material Security" title_num="29" subtitle_num="01">
  <regulation prefix="Regulation" num=".01" heading="Purpose.">
    <text>This chapter establishes the procedures to enforce compliance by a facility with the Hazardous Material Security Act, Environment Article, Title 7, Subtitle 7, Annotated Code of Maryland, and COMAR 26.27.01.</text>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Administrative law judge” has the meaning stated under COMAR 28.02.01.02B(1).</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Civil penalty” means a statutorily authorized monetary penalty imposed for a violation of a statute or regulation.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Department” means the Department of State Police.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Facility.</text>
        <paragraph num="(a)">
          <text>“Facility” means a location in the State in which a hazardous material is stored, dispensed, used, or handled.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Facility” does not include:</text>
          <paragraph num="(i)">
            <text>A railroad, rail train, or rail car regulated under 49 U.S.C. Subtitle IV, Part A; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A retail distributor whose principal business is to sell or offer for sale, at the retail level, commercial fertilizer intended for agricultural use.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>“Hearing” means a contested case hearing, as defined by the Administrative Procedure Act, State Government Article, §§10-201—10-227, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Person” means a person who owns, operates, maintains, or causes to operate or maintain a facility in this State.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Referring Agency” means the Department of the Environment.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Secretary” means the Secretary of the Department of State Police.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“State” means the State of Maryland.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Written Referral for Enforcement.">
    <paragraph num="A.">
      <text>If the Referring Agency, through an audit, inspection, or investigation, determines that a facility is not in compliance with the Hazardous Material Security Act, Environment Article, Title 7, Subtitle 7, Annotated Code of Maryland, or COMAR 26.27.01, the Referring Agency shall refer each violation to the Department for enforcement.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The Referring Agency’s written referral shall:</text>
      <paragraph num="(1)">
        <text>Include the name, address, and telephone number of the authorized representative from the Referring Agency;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Be signed by an authorized representative of the Referring Agency and dated;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Contain the following identification on the facility:</text>
        <paragraph num="(a)">
          <text>Full name and address; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Name of owner or operator, or both; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>Advise the Department of the following:</text>
        <paragraph num="(a)">
          <text>Specific violations;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Brief statement of facts; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Statement of the law upon which a violation is based.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Notice of Violation.">
    <paragraph num="A.">
      <text>Upon receipt of the Referring Agency’s written referral, the Secretary shall give notice of the violation and civil penalty assessed against a facility to a person by any method allowed for service of a summons under the Maryland Rules.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The notice of violation shall contain:</text>
      <paragraph num="(1)">
        <text>Factual description of each violation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Civil penalty imposed;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Statement of law or regulation on which each violation is based; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Appeal procedures.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Records deemed confidential by law shall be handled as confidential.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Enforcement and Penalty.">
    <paragraph num="A.">
      <text>In addition to any other remedies available by law or in equity, the Department may impose a civil penalty against a person who violates the Hazardous Material Security Act, Title 7, Subtitle 7 of the Annotated Code of Maryland, or COMAR 26.27.01.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The civil penalty may not exceed $1,000 per violation.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Each day a violation occurs is a separate offense.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A civil penalty imposed is payable to the Maryland Community Right-to-Know Fund under COMAR 26.26.01 and collected in a manner provided at law for the collection of debts.</text>
    </paragraph>
    <paragraph num="E.">
      <text>The Department may refer debts to the Central Collection Unit of the Department of Budget and Management in accordance with State Finance and Procurement Article, Title 3, Subtitle 3, Annotated Code of Maryland.</text>
    </paragraph>
    <paragraph num="F.">
      <text>If a person who is liable to pay a penalty fails to pay after a demand for penalty is made by the Department, the amount, together with any interest and any costs that may accrue, shall be:</text>
      <paragraph num="(1)">
        <text>A lien in favor of the State on a property, real or personal, of the person; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Recorded in the office of the clerk of court for the county where the property is located.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Appeal Process and Hearing.">
    <paragraph num="A.">
      <text>After receiving written notice from the Department of the violation and penalty assessed against the facility, a person may submit a written appeal to the Secretary within 30 calendar days from receipt of the written notice of violation.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If a person fails to submit a written appeal to the Department within 30 calendar days of receipt of the written notice of violation, the person is deemed to have waived all rights to an appeal and the proposed action and assessed civil penalty shall both become final.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the person timely submits a written appeal to the Secretary, the Secretary will transfer the written appeal to the Office of Administrative Hearings for a hearing in accordance with the Department’s administrative hearing regulations under COMAR 29.01.01.01.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A hearing before an Administrative Law Judge of the Office of Administrative Hearings shall be conducted in accordance with the following:</text>
      <paragraph num="(1)">
        <text>Administrative Procedure Act, State Government Article, Title 10, Subtitle 2, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The Department’s administrative hearing regulations under COMAR 29.01.01.01;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The Rules of Procedure of the Office of Administrative Hearings under COMAR 28.02.01; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>This chapter.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Environment Article, §§7-701—7-709, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: March 3, 2014 (41:4 Md. R. 306)</annotation>
  </annotations>
</chapter>