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Enforcement and Compliance

  • Canada's Clean Air Act
    Canada's Clean Air Act will help to reduce emissions of both air pollutants and greenhouse gases and protect human health and the environment. Canada's Clean Air Act will allow the government to: Move industry from voluntary compliance to strict enforcement; Replace the current ad hoc, patchwork system with clear, consistent, and comprehensive national standards; and Institute a holistic approach that doesn't treat the related issues of pollutants and greenhouse gas emissions in isolation.

  • Canadian Environmental Protection Act, 1999 - CEPA Annual Report, April 2000 to March 2001
    This is the Government of Canada's first Annual Report on the administration of the Canadian Environmental Protection Act, 1999 (CEPA 1999). This report focuses on the key actions and accomplishments achieved under the Act from April 2000 to March 2001. It highlights the early successes in implementing CEPA's powerful new tools, such as providing cleaner air to Canadians through an agenda on vehicles and fuels and improved international commitments.

  • Canadian Environmental Protection Act, 1999 - CEPA Annual Report, April 2001 to March 2002
    This report focuses on the key actions and accomplishments achieved under the Act from April 2001 to March 2002. It highlights the early successes in implementing CEPA's powerful new tools, such as providing cleaner air to Canadians through an agenda on vehicles and fuels and improved international commitments. It also describes the efforts to develop new policies and establish new processes that will enable Environment Canada to access the full range of CEPA tools.

  • Canadian Environmental Protection Act, 1999 - CEPA Annual Report, April 2002 to March 2003
    This annual report provides an overview of the key results achieved under the Canadian Environmental Protections Act, 1999 (CEPA 1999) for the period April 1, 2002, to March 31, 2003. The report responds to the requirement under CEPA 1999 to provide an annual report to Parliament on the administration and enforcement of the Act as well as the research conducted by Environment Canada and Health Canada. The chapters in this report are organized according to the 11 major Parts of CEPA 1999. Each chapter contains introductory remarks that describe the applicable provisions of CEPA 1999, followed by a description of the key results achieved under that Part.

  • Canadian Environmental Protection Act, 1999 - CEPA Annual Report, April 2003 to March 2004
    This annual report provides an overview of the key results achieved under the Canadian Environmental Protection Act, 1999 (CEPA 1999) for the period April 1, 2003, to March 31, 2004. The report responds to the requirement under CEPA 1999 to provide an annual report to Parliament on the administration and enforcement of the Act as well as the research conducted by Environment Canada and Health Canada. The chapters in this report are organized according to the 11 major Parts of CEPA 1999. Each chapter contains introductory remarks that describe the applicable provisions of CEPA 1999, followed by a description of the key results achieved under that Part.

  • Canadian Environmental Protection Act,, 1999 - CEPA Annual Report: April 1999 to March 2000
    This report covers achievements and activities under the original (1988) Canadian Environmental Protection Act (CEPA) for the period April 1, 1999 to March 31, 2000. It also describes preparations for the implementation of the renewed Act (CEPA 1999), which came into effect on March 31, 2000.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • A Guide to the New Canadian Environmental Protection Act
    This plain-language guide provides a useful overview of the Canadian Environmental Protection Act,1999 and explains key parts of the Act.

  • A Guide to the New Substances Fees Regulations for the Notification of Chemicals and Polymers, and Other Services
    If you are an importer or manufacturer of a new chemical or polymer who must notify the government that you are introducing a new substances into Canada, you must pay a fee (to recover costs), in addition to providing the information prescribed in the CEPA 1999 New Substances Notification Regulations (NSNR). This guide is intended to help you, the notifier, understand the New Substances Fees Regulations and assist you in determining the applicable fees for notifying a new substance. The fees do not apply to notifiers of biotechnology products.

  • A Guide to Understanding the Canadian Environmental Protection Act, 1999
    This Guide explains the key features of the Canadian Environmental Protection Act, 1999 (CEPA 1999). CEPA 1999 is an important part of Canada's federal environmental legislation aimed at preventing pollution and protecting the environment and human health. The goal of CEPA 1999 is to contribute to sustainable development. This Guide describes CEPA 1999's role in environmental management in Canada; objectives and guiding principles; environmental protection management process; and key programs aimed at protecting the environment and human health.

  • CEPA 1999 at a Glance: What it is, what it does, how it works
    The Canadian Environmental Protection Act, 1999 (CEPA 1999) is among the best of the world's environmental protection legislation. It serves to protect Canada's environment and the health of Canadians. This info-sheet is part of a series of three that provides an overview of CEPA 1999. The others in the series outline the main issues addressed by the Act - CEPA 1999: Focus on Issues, and the key processes employed - CEPA 1999: The Management Process.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • CEPA 1999: Focus on Issues - Key environmental issues managed under CEPA 1999
    CEPA 1999 enables the Government of Canada to provide sound management in eight major and distinct areas. The Act is intended to protect the environment and human health from the risks posed by harmful pollutants. This info-sheet is part of a series of three that provides an overview of CEPA 1999. CEPA 1999: Focus on Issues provides an introduction to the main issues addressed by the Act. The others in the series provide a brief introduction to the Act - CEPA 1999 at a Glance, and the key processes employed - CEPA 1999: The Management Process.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • CEPA 1999: The Management Process - CEPA 1999, How it works
    The complexities of protecting the environment and the health of Canadians call for a sound management process. The CEPA 1999 management process or cycle, is made up of five integrated components. This info-sheet is part of a series of three that provides an overview of CEPA 1999. CEPA 1999: The Management Process presents the key processes employed in the Act. The others in the series provide a brief introduction to the Act - CEPA 1999 at a Glance, and an introduction to the main issues addressed by the Act CEPA 1999: Focus on Issues.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Compliance and Enforcement Policy for CEPA 1999, Court Actions
    The following court actions are available to deal with alleged violations of CEPA 1999 and its regulations: injunctions, prosecution, environmental protection alternative measures (EPAMs) agreements, court orders that follow conviction, and civil suits by the Crown to recover costs.

  • Compliance and Enforcement Policy for CEPA 1999, Enforcement Activities
    To conduct an inspection of a premise, an enforcement officer must have reasonable grounds to believe that there are activities, materials, substances, documents, electronic data or other items that are subject to the Act or relevant to its administration. An investigation will be initiated when an enforcement officer has reasonable grounds to believe that an offence has been committed under the Act; or when an individual of at least 18 years of age, resident in Canada, petitions the Minister to investigate an alleged violation of the Act.

  • Compliance and Enforcement Policy for CEPA 1999, Enforcement Personnel Implementing CEPA 1999
    The authorities responsible for implementation of CEPA 1999 are the Minister of Environment, the Minister of Health, enforcement officers, analysts, review officers, the Attorney General of Canada and officials of the Department of the Attorney General, including Crown prosecutors, and the Courts. Enforcement officers, analysts, review officers, and Crown prosecutors, who are representatives of the Attorney General, are the main actors in daily enforcement activities.

  • Compliance and Enforcement Policy for CEPA 1999, Enforcement Principles
    The terms "compliance" and "enforcement" are used many times throughout the Compliance and Enforcement Policy for the Act. It is therefore useful to make their meanings clear. Compliance means the state of conformity with the law. Environment Canada will secure compliance with CEPA 1999 through two types of activity: promotion of compliance and enforcement of the Act. Measures to promote compliance include: provision of education and information related to CEPA 1999; provision of technical information concerning pollution prevention; consultation on regulation development.

  • Compliance and Enforcement Policy for CEPA 1999, Environment Canada's Enforcement Offices
    Anyone who has questions about the Compliance and Enforcement Policy for CEPA 1999 or who wishes further information about Environment Canada's enforcement program should contact one of the offices listed in this fact sheet.

  • Compliance and Enforcement Policy for CEPA 1999, Responses to Alleged Violations of CEPA 1999
    The following responses are available to an enforcement officer to deal with alleged violations of CEPA 1999 and its regulations: warnings, directions, tickets, environmental protection compliance orders (EPCOs), detention orders for ships, and Ministerial orders. The following court actions are also available: injunctions, prosecution, environmental protection alternative measures agreements, court orders following conviction, and civil suits by the Crown to recover costs.

  • Compliance and Enforcement Policy for the Canadian Environmental Protection Act, 1999 (CEPA, 1999)
    In keeping with the duty to enforce imposed in the Act, this policy establishes the principles for enforcement of CEPA, 1999. It informs everyone who shares in the responsibility for environmental protection - governments, industry, organized labour and individuals - what is expected of them. It also lets everyone know what to expect from Environment Canada and the officers who enforce CEPA,1999 and its regulations.

  • Compliance and Enforcement Policy for the Habitat Protection and Pollution Prevention Provisions of the Fisheries Act
    Under the Constitution Act, 1867, the federal government of Canada is responsible for protecting and conserving the nation's fisheries resource and its supporting habitats. This Compliance and Enforcement Policy lays out general principles for application of the habitat protection and pollution prevention provisions of the Fisheries Act, and explains the role of regulatory officials in promoting, monitoring and enforcing legislation.

  • Compliance with Chlor-alkali Mercury Regulations, 1986-1989 Status Report
    This status report, covering the years 1986-1989 reviews and summarizes the loss of mercury from mercury cell chlor-alkali plants to effluents, emissions, products, and solid wastes for the five mercury cell plants operating in Canada over this period.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Consultations on the CEPA New Substances Notification Regulations and New Substances Program (Chemicals and Polymers Portion): Final Report on Progress: Implementing the Consultation Recommendations for the Period October 2003 to June 2005
    This is the second, and final, formal report on the progress being made in implementing the recommendations resulting from the multistakeholder consultations that took place (1999-2001) on amending the New Substances Notification Regulations (NSNR) and the New Substances (NS) Program. The purpose of this progress report is to keep stakeholders and other interested parties informed of the status of both the changes that have been made, based on the recommendations, to the NSNR and the NS Program over the past year and the changes that will be made in the future.

  • Consultations on the CEPA New Substances Notification Regulations and New Substances Program - Environment Canada / Health Canada Response to the Consultation Recommendations
    This Environment Canada/Health Canada response document addresses the 76 consensus recommendations from the multistakeholder consultations on the New Substances Notification (NSN) Regulations and the New Substances (NS) Program. This document along with the Final Report, will be used to develop a detailed Action Plan and Accountability Framework and will help form the basis for preparing legal drafting instructions for amending the NSN Regulations. The amended NSN Regulations are anticipated to be in effect by the end of 2004-2005.

  • Consultations on the CEPA New Substances Notification Regulations and New Substances Program - Final Report of the Multistakeholder Consultations
    This report details the background, context, deliberations and final recommendations of the New Substances Notification (NSN) Multistakeholder Consultations. Section 2 provides the background and context of the consultations, including an introduction to the NSN Regulations and the New Substances (NS) Program and the guiding principles used by the NSN Table in its discussions.

  • Consultations on the CEPA New Substances Notification Regulations and New Substances Program(Chemical and Polymers Portion) - Report on Progress: Implementing the Consultation Recommendations for Period Ending October 2003
    This is the first report on the progress being made in implementing the 76 recommendations resulting from the multistakeholder consultations that took place (1999-2001) on amending the New Substances Notification Regulations (NSNR) and the New Substances (NS) Program.

  • Enforcement at Environment Canada
    Environmental law enforcement is an effective tool that contributes to the achievement of many environmental, economic and social objectives. Enforcement complements a variety of other government strategies and initiatives. It fits within the continuum of EC's regulatory program - beginning with the creation of regulations through to verifying and compelling compliance when necessary.

  • Environmental Emergency Regulations under Part 8 of CEPA 1999
    Under the Environmental Emergency (E2) Regulations, anyone storing or using a listed substance above the specified thresholds, or who has a container with a capacity for that substance in excess of the specified quantity, will have to notify Environment Canada of the place where the substance is held, along with the maximum expected quantity and the size of the largest container for that substance. If both the above criteria are exceeded, the regulatee is required to prepare and implement an environmental emergency plan and notify Environment Canada accordingly.

  • Finding Common Ground: An International Strategy for Canada's New Substances Program (Chemicals and Polymers)
    This document is entitled "Finding Common Ground" because it sets out a strategy whereby Canada works with other countries to find common ways of doing business that will improve decision-making about new chemicals and polymers in Canada and internationally. The document outlines the direction and scope for international initiatives to be undertaken by Environment Canada and Health Canada for the period 2003 - 2009, in order to improve the effectiveness and efficiency of the New Substances Program.

  • Guidelines for the Notification and Testing of New Substances : Chemicals and Polymers, Pursuant to Section 69 of the Canadian Environmental Protection Act, 1999. - Version 2005
    These Guidelines are meant to help notifiers determine whether a substance is subject to notification under the Regulations and identify the information requirements. In addition, these Guidelines provide step-by-step instructions for the completion of a New Substances Notification (NSN) package; user-friendly flow charts to aid in determining the appropriate Schedule to file; elaborate technical considerations of the information requirements; detailed instructions on how to complete the NSN reporting form; identification of appropriate test procedures and practices to use.

  • Guidelines for the Notification and Testing of New Substances: Organisms
    Under the New Substances Notification Regulations of the Canadian Environmental Protection Act, all new substances must be identified and assessed before being imported or manufactured in Canada. This document explains the regulations and guides users through the notification process for new substances that are living organisms.

  • Implementation Guidelines for Part 8 of the Canadian Environmental Protection Act, 1999 - Environmental Emergency Plans
    Part 8 of CEPA 1999 on environmental emergencies (sections 193 to 205) provides various powers to address the prevention of, preparedness for, response to or recovery from environmental emergencies caused by uncontrolled, unplanned or accidental releases of toxic or other hazardous substances. These Guidelines address only sections 200 and 199 - Authorities for Requiring Environmental Emergency Plans.

  • Improving the Effectiveness and Efficiency of Pulp and Paper Environmental Effects Monitoring: A Smart Regulation Opportunity
    In January 2005, Environment Canada launched the Smart Regulation Project on Improving the Effectiveness and Efficiency of Pulp and Paper Environmental Effects Monitoring (EEM). EEM provides information on the potential effects of effluent on fish populations, fish tissues, and benthic invertebrate communities. Canada is unique in requiring pulp and paper mills to conduct an EEM program under regulation at a national scale to determine if our regulations provide adequate protection for all receiving environments.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Managing Risk to Health and the Environment
    This brochure has been prepared to assist individuals (notifiers) responsible for complying with the New Substances Notification Regulations of the Canadian Environmental Protection Act, 1999.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • National Guidelines for Monitoring Dredged and Excavated Material at Ocean Disposal Sites
    In 1991, work and consultation began on the development of a systematic national program to monitor disposal sites, based on a need for long-term assessment of compliance and effect. This document is the result of that development effort. The guidelines provide advice to managers and professionals on developing and implementing monitoring projects at ocean disposal sites that receive dredged and excavated material.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Pollution Prevention - Provisions of the Fisheries Act: Enforcement by Environment Canada
    Environment Canada administers and enforces those aspects of the Fisheries Act dealing with the control of pollutants that are harmful to fish when released to fish-bearing waters under section 34 and sections 36 to 42. Environment Canada works to: advance pollution prevention technologies; promote the development of preventive solutions; and collaborate with other federal departments, the provinces and territories, aboriginal governments and aboriginal people, industry, and the public on issues relating to the pollution provisions of the Fisheries Act.

  • Scoping the Issues: Preparation for the Parliamentary Review of the Canadian Environmental Protection Act, 1999 - Strengthening Legislation for a Sustainable Environment, a Healthy Population and a Competitive Economy.
    Section 343 of the Canadian Environmental Protection Act 1999 (CEPA 1999) stipulates that the Act must be reviewed by a Parliamentary Committee every five years. The purposes of this scoping document are to provide background information to assist Canadians in developing and sharing their views on the issues that should be addressed during the Parliamentary Review of CEPA 1999, and to solicit feedback from Canadians on issues in CEPA 1999 that Environment Canada and Health Canada have identified for consideration in preparing for the Parliamentary Review.

  • Status Report on Compliance with Secondary Lead Smelter Regulations - 1984
    The state of compliance of 51 facilities (including lead recovery plants, battery manufacturing operations, lead compound manufacturers, and metal fabricating industries) with the Secondary Lead Smelter National Emission Regulations is presented in this report. Data are tabulated by plant and by region, and a brief summary of emission sources and control technology is provided.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Compliance with the Chlor-alkali Mercury Regulations 1984-1985
    The results of measures taken by industry and government agencies to curtail mercury losses in liquid effluents, products, impounded solids, and air emissions from mercury cell chlor-alkali plants in Canada are reviewed in this report. Regulatory requirements are outlined and statistics and other data for the years 1984 and 1985 are discussed and summarized in graphs and tables.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Water Pollution Control in the Canadian Metal Mining Industry (1982)
    The regulations and guidelines established by Environment Canada to reduce water pollution from the metal mining industry are described in this report. Statistics are presented on a national scale, for individual mines, and by region. Also included is a description of the technology used to control water pollution from metal mines.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Water Pollution Control in the Canadian Metal Mining Industry (1986)
    The regulations and guidelines established by Environment Canada to reduce water pollution from the metal mining industry are described in this report. Statistics are also presented on compliance on a national scale, for individual mines, and by region. Also included is a brief outline of some of the technologies used to control water pollution from metal mines.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Water Pollution Control in the Canadian Metal Mining Industry (1990 and 1991)
    In 1990, the federal government initiated a partnership with industry to have 100% of Canadian metal mines comply with federal Metal Mining Liquid Effluent Regulations(MMLER) and associated guidelines. Based primarily on industrial monitoring data, this report names the mines that did not comply in 1990, and records the causes of non-compliance, corrective measures taken, and the performance of those mines in 1991.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Water Pollution Control in the Canadian Metal Mining Industry (1994)
    This report assesses compliance by metal mines with the federal Metal Mining Liquid Effluent Regulations (MMLER) and associated guidelines during 1994. The first section describes the regulations and guidelines, and the requirements for monitoring and reporting. The second section presents data on compliance for each of 35 metal mines subject to the regulations and 38 mines subject to the guidelines.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Water Pollution Control in the Canadian Metal Mining Industry (1998)
    Effluents from metal mines are regulated in Canada under the Fisheries Act. This report summarizes the performance of Canadian metal mines with respect to selected standards prescribed by the the Metal Mining Liquid Effluent Regulations (MMLER) and the associated Metal Mining Liquid Effluent Guidelines (MMLEG) in 1998.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Status Report on Water Pollution Prevention and Control in the Canadian Metal Mining Industry 1999-2000
    This report assesses compliance by metal mines with the federal Metal Mining Liquid Effluent Regulations (MMLER) and associated guidelines during 1999-2000. The first section describes the regulations and guidelines, and the requirements for monitoring and reporting. The second section presents data and compliance for each of the 28 metal mines that were subject to the regulations and 31 mines subject to the guidelines.

  • Status Report on Water Pollution Prevention and Control in the Canadian Metal Mining Industry, 2001
    This report summarizes the performance of Canadian metal mines with respect to selected standards prescribed by the Metal Mining Liquid Effluent Regulations (MMLER) and the associated Metal Mining Liquid Effluent Guidelines (MMLEG) in 2001. This will be the last report on performance with respect to the MMLER, as these regulations were repealed and replaced by the new Metal Mining Effluent Regulations (MMER) on December 6, 2002. Environment Canada expects to publish a report on mine performance with respect to the new MMER in 2004.

  • The Canadian Environmental Protection Act, 1999 - Issues - A Paper in Preparation for the CEPA Review
    This Issues Paper has been prepared to support the current five-year review of the Canadian Environmental Protection Act, 1999 (CEPA 1999) by the House Standing Committee on Environment and Sustainable Development and the Senate Standing Committee on Energy, the Environment and Natural Resources.The Issues Paper identifies 12 issue areas that could benefit from consideration during the Parliamentary Review, with a view to improving the effectiveness and efficiency of the Act; and discusses three broader policy challenges facing governments in Canada, in which CEPA 1999 has a role.

  • The Canadian Environmental Protection Act, 1999
    The Canadian Environmental Protection Act, 1999 is the cornerstone of federal environmental legislation in Canada. This durable, spiral-bound consolidation of the complete Act is conveniently tabbed at each of the 12 Parts of the Act, and contains a summary, index, table of provisions, and relevant schedules. Originally prepared for use by Government of Canada staff, this document is an excellent reference tool. However, users should note that it does not have official sanction or standing in a court of law.

  • The Act and its Regulations
    Through CEPA 1999, the Government of Canada is committed to implementing pollution prevention as a national goal and as the priority approach to environmental protection; is committed to implementing the precautionary principle; recognizes the importance of cooperating with provinces, territories, and aboriginal people for protecting the environment; recognizes that the risk of toxic substances in the environment is a matter of national concern; and acknowledges the need to virtually eliminate the most persistent and bioaccumulative toxic substances and the need to control and manage pollutants and wastes.

  • The Enforcement of CEPA 1999
    Enforcement by CEPA enforcement officers targets requirements to comply with the Act and its accompanying regulations. The goal is to achieve the highest level of environmental quality for all Canadians, a goal stated in the preamble of CEPA 1999. Usually, the first stage of enforcement is inspection by site visit or by review of submitted reports as a means of verifying compliance with the Act and its regulations. In cases of non-compliance, enforcement officers will investigate. If a violation is confirmed, action will be taken using one or more of the enforcement tools available under CEPA 1999.

  • The Inspector's Field Sampling Manual - Second Edition, 2005
    Sampling is a critical part of many environmental activities, including inspections, investigations and emergency response. This manual is a clear guide to the entire sampling process, from initial planning and choice of equipment to site selection and documentation. The user-friendly format makes it an ideal guide for students and technicians new to sampling. The manual comes with a CD-ROM which provides an alternative method of viewing the content, both on a computer and a Personal Digital Assistant. See also "The Inspector's Safety Guide" the companion volume to the Manual.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • The Inspector's Safety Guide - Second Edition, 2005
    The information in this guide is intended to provide guidance to enforcement personnel in conducting inspection and investigations in a safe manner. This guide reinforces the importance of safety when sampling hazardous substances or working in the field. It identifies potential hazards and provides step-by-step instructions on avoiding and responding to problems. The Safety guide comes with a CD-ROM which provides an alternative method of viewing the content, both on a computer and a Personal Digital Assistant. See "The Inspector Field Sampling Manual", the companion guide to the Safety Guide.
    Available from Environment Canada Selected Publications (1-800-734-3232)

  • Use of Products Containing Nonylphenol and its Ethoxylates in the Canadian Pulp and Paper Industry in 2001
    The Forest Products Association of Canada (FPAC) carried out a national survey, in conjunction with Environment Canada, to obtain an up-to-date and accurate picture of the use of NPE-containing products by Canadian pulp and paper mills in 2001. This report presents the findings of this survey.

  • Users Guide to the Application Form for Ocean Disposal
    This guide will help applicants complete the Permit Application Form for Ocean Disposal that came into effect in 1993. The guide provides an overview of what may and may not be disposed of at sea and explains the internationally accepted evaluation scheme called the Waste Assessment Framework.

  • Vehicle Emission Control System Tampering
    This report examines the problem of tampering with emissions control components in light-duty motor vehicles. The text includes a definition of tampering, the frequency of tampering with emissions control components, the effect of individual component tampering on vehicle emissions, the net effect of in-use fleet tampering on airshed emissions, and enforcement methods for reducing tampering in on-road vehicles.
    Available from Environment Canada Selected Publications (1-800-734-3232)


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Last Update: 2006-11-30
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