310 CMR 5.25
Factors to be Applied in Determining the Money Amount of a Civil Administrative Penalty
In determining the amount of each Penalty, the Department shall consider each of the following:
(1) The actual and potential impact on public health, safety, and welfare, and the environment, ofthe
failure(s) to comply that would be penalized.
(2)
The actual and potential damages suffered, and actual or potential costs incurred, by the
Commonwealth, or by any other person, as a result of the failure(s) to comply that would be penalized.
(3) Whether the person who would be assessed the Penalty took steps to prevent the failure(s) to
comply that would be penalized.
(4) Whether the person who would be assessed the Penalty took steps to promptly come into
compliance after the occurrence of the failure(s) to comply that would be penalized.
(5) Whether the person who would be assessed the Penalty took steps to remedy and mitigate
whatever harm might have been done as a result of the failure(s) to comply that would be penalized.
(6) Whether the person being assessed thePenaltyhaspreviouslyfailed to comply with any regulation,
order, license, or approval issued or adopted by the Department, or any law which the Department
has the authority or responsibility to enforce.
(7) Making compliance less costly than the failure(s) to comply that would be penalized.
(8) Deterring future noncompliance by the person who would be assessed the Penalty.
(9) Deterring future noncompliance by persons other than the person who would be assessed the
Penalty.
(10) The financial condition of the person who would be assessed the Penalty.
(11) The public interest.
(12) Any other factor(s) that reasonably may be considered in determining the amount ofa Penalty,
provided that said factor(s) shall be set forth in the Penalty Assessment Notice.