WebbIn September 1997, Texas instituted the Innocent Owner/Operator Program (IOP) to miti-gate the risks of environmental contamination to innocent parties. The Texas IOP … WebbHouston, Texas 77002 (713) 236-8700 Fax: (713) 229- 8031 This is a very general memorandum on the “innocent owner” defense in forfeiture cases. It is not intended …

Supreme Court of the United States

WebbIn order to prove that you are an innocent owner, you need to show: If you got the property before or during the time that the crime took place: You had no knowledge of that crime … The Texas IOP, created by House Bill 2776 of the 75th Legislature, provides a certificate to an innocent owner or operator if their property is contaminated as a result of a release or migration of contaminants from a source or sources not located on the property, and they did not cause or contribute to … Visa mer State laws associated with the IOP program are located in the Health and Safety Code 361.751-361.754 State rules associated with the IOP program are located in the Texas Administrative Code 30 TAC 333.31-333.43 Visa mer To be eligible for liability immunity, the innocent owner or operator must grand reasonable access to the property for the purpose of investigation or remediation to a person designated … Visa mer An IOP applicant must submit a site investigation report with their application that demonstrates that: 1. the property has become contaminated because of a release or migration … Visa mer To receive an IOP certificate, an IOP applicant must pay the following: 1. A fee of $1,000 to cover TCEQ's review of the application; and cost; 2. Hourly charges in excess of the application fee that are necessary for the … Visa mer cefaly moa

EPA Guidance" Superfund Innocent Landowner Defenses

WebbInnocent Owner Defense to Forfeiture Actions in Texas. Article 59.02(b), Texas Code of Criminal Procedure. Texas law also provides for an innocent owner defense which … WebbThe two most common equitable defenses are unclean hands and laches. An important point is that a party who is considering seeking equitable remedy must make sure they have a clean record and have not violated the law. Another point to consider is that the area of equitable defenses is a complex. An example would be that the defenses … buty asics glideride 2