[Code of Federal Regulations]
[Title 40, Volume 31]
[Revised as of July 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 40CFR1068.101]

[Page 822-824]
 
                   TITLE 40--PROTECTION OF ENVIRONMENT
 
         CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)
 
PART 1068_GENERAL COMPLIANCE PROVISIONS FOR 
NONROAD PROGRAMS--Table of Contents
 
          Subpart B_Prohibited Actions and Related Requirements
 
Sec.  1068.101  What general actions does this regulation prohibit?


    This section specifies actions that are prohibited and the maximum 
civil penalties that we can assess for each violation. The maximum 
penalty values listed in paragraphs (a) and (b) of this section are 
shown for calendar year 2004. As described in paragraph (e) of this 
section, maximum penalty limits for later years are set forth in 40 CFR 
part 19.
    (a) The following prohibitions and requirements apply to 
manufacturers of new engines and manufacturers of equipment containing 
these engines, except as described in subparts C and D of this part:
    (1) Introduction into commerce. You may not sell, offer for sale, or 
introduce or deliver into commerce in the United States or import into 
the United States any new engine or equipment after emission standards 
take effect for that engine or equipment, unless it has a valid 
certificate of conformity for its model year and the required label or 
tag. You also may not take any of the actions listed in the previous 
sentence with respect to any equipment containing an engine subject to 
this part's provisions, unless the engine has a valid and appropriate

[[Page 823]]

certificate of conformity and the required engine label or tag. For 
purposes of this paragraph (a)(1), an appropriate certificate of 
conformity is one that applies for the same model year as the model year 
of the equipment (except as allowed by Sec.  1068.105(a)), covers the 
appropriate category of engines (such as locomotive or CI marine), and 
conforms to all requirements specified for equipment in the standard-
setting part. The requirements of this paragraph (a)(1) also cover new 
engines you produce to replace an older engine in a piece of equipment, 
unless the engine qualifies for the replacement-engine exemption in 
Sec.  1068.240. We may assess a civil penalty up to $32,500 for each 
engine in violation.
    (2) Reporting and recordkeeping. This chapter requires you to record 
certain types of information to show that you meet our standards. You 
must comply with these requirements to make and maintain required 
records (including those described in Sec.  1068.501). You may not deny 
us access to your records or the ability to copy your records if we have 
the authority to see or copy them. Also, you must give us the required 
reports or information without delay. Failure to comply with the 
requirements of this paragraph is prohibited. We may assess a civil 
penalty up to $32,500 for each day you are in violation.
    (3) Testing and access to facilities. You may not keep us from 
entering your facility to test engines or inspect if we are authorized 
to do so. Also, you must perform the tests we require (or have the tests 
done for you). Failure to perform this testing is prohibited. We may 
assess a civil penalty up to $32,500 for each day you are in violation.
    (b) The following prohibitions apply to everyone with respect to the 
engines to which this part applies:
    (1) Tampering. You may not remove or disable a device or element of 
design that may affect an engine's emission levels. This restriction 
applies before and after the engine is placed in service. Section 
1068.120 describes how this applies to rebuilding engines. For a 
manufacturer or dealer, we may assess a civil penalty up to $32,500 for 
each engine in violation. For anyone else, we may assess a civil penalty 
up to $2,750 for each engine in violation. This prohibition does not 
apply in any of the following situations:
    (i) You need to repair an engine and you restore it to proper 
functioning when the repair is complete.
    (ii) You need to modify an engine to respond to a temporary 
emergency and you restore it to proper functioning as soon as possible.
    (iii) You modify a new engine that another manufacturer has already 
certified to meet emission standards and recertify it under your own 
engine family. In this case you must tell the original manufacturer not 
to include the modified engines in the original engine family.
    (2) Defeat devices. You may not knowingly manufacture, sell, offer 
to sell, or install, an engine part that bypasses, impairs, defeats, or 
disables the engine's control the emissions of any pollutant. We may 
assess a civil penalty up to $2,750 for each part in violation.
    (3) Stationary engines. For an engine that is excluded from any 
requirements of this chapter because it is a stationary engine, you may 
not move it or install it in any mobile equipment, except as allowed by 
the provisions of this chapter. You may not circumvent or attempt to 
circumvent the residence-time requirements of paragraph (2)(iii) of the 
nonroad engine definition in Sec.  1068.30. We may assess a civil 
penalty up to $32,500 for each day you are in violation.
    (4) Competition engines. For an uncertified engine or piece of 
equipment that is excluded or exempted from any requirements of this 
chapter because it is to be used solely for competition, you may not use 
it in a manner that is inconsistent with use solely for competition. We 
may assess a civil penalty up to $32,500 for each day you are in 
violation.
    (5) Importation. You may not import an uncertified engine or piece 
of equipment if it is defined to be new in the standard-setting part and 
it is built after emission standards start to apply in the United 
States. We may assess a civil penalty up to $32,500 for each day you are 
in violation. Note the following:
    (i) The definition of new is broad for imported engines; uncertified 
engines

[[Page 824]]

and equipment (including used engines and equipment) are generally 
considered to be new when imported.
    (ii) Engines that were originally manufactured before applicable EPA 
standards were in effect are generally not subject to emission 
standards.
    (6) Warranty. You must meet your obligation to honor your emission-
related warranty under Sec.  1068.115 and to fulfill any applicable 
responsibilities to recall engines under Sec.  1068.505. Failure to meet 
these obligations is prohibited. We may assess a civil penalty up to 
$32,500 for each engine in violation.
    (c) Exemptions from these prohibitions are described in subparts C 
and D of this part.
    (d) The standard-setting parts describe more requirements and 
prohibitions that apply to manufacturers (including importers) and 
others under this chapter.
    (e) The maximum penalty values listed in paragraphs (a) and (b) of 
this section are shown for calendar year 2002. Maximum penalty limits 
for later years may be adjusted based on the Consumer Price Index. The 
specific regulatory provisions for changing the maximum penalties, 
published in 40 CFR part 19, reference the applicable U.S. Code citation 
on which the prohibited action is based. The following table is shown 
here for informational purposes:

  Table 1 of Sec.  1068.101--Legal Citation for Specific Prohibitions for Determining Maximum Penalty Amounts
----------------------------------------------------------------------------------------------------------------
   Part 1068 regulatory citation of        General description of        U.S. Code citation for Clean Air Act
          prohibited action                     prohibition                            authority
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(a)(1)................  Introduction into commerce of  42 U.S.C. 7522(a)(1)
                                        an uncertified product.
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(a)(1)................  Failure to provide             42 U.S.C. 7522(a)(2)
                                        information.
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(a)(3)................  Denying access to facilities.  42 U.S.C. 7522(a)(2)
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(b)(1)................  Tampering with emission        42 U.S.C. 7522(a)(3)
                                        controls by a manufacturer
                                        or dealer.
                                       Tampering with emission
                                        controls by someone other
                                        than a manufacturer or
                                        dealer.
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(b)(2)................  Sale or use of a defeat        42 U.S.C. 7522(a)(3)
                                        device.
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(b)(3)................  Mobile use of a stationary     42 U.S.C. 7522(a)(1)
                                        engine.
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(b)(4)................  Noncompetitive use of an       42 U.S.C. 7522(a)(1)
                                        uncertified engine that is
                                        exempted for competition.
----------------------------------------------------------------------------------------------------------------
Sec.  1068.101(b)(5)................  Importation of an uncertified  42 U.S.C. 7522(a)(1)
                                        product.
----------------------------------------------------------------------------------------------------------------


[67 FR 68347, Nov. 8, 2002, as amended at 69 FR 39265, June 29, 2004; 70 
FR 40512, July 13, 2005]