🇧🇷Brazil

Penalidades por Violação de Obrigações de Conformidade Ambiental Significativa

2 verified sources

Definition

Article 68 of Law 9,605/1998 establishes criminal penalties for failure to comply with significant environmental obligations. Violations can be reported to IBAMA (Instituto Brasileiro do Ambiente e dos Recursos Naturais Renováveis), AGU (Advocacia-Geral da União), and MPF (Ministério Público Federal). Criminal convictions result in imprisonment (1-4 years) and fines. Administrative enforcement through ANP can also suspend/revoke operating licenses.

Key Findings

  • Financial Impact: Criminal fines: R$50,000 - R$500,000 per violation; Imprisonment: 1-4 years (executive liability); License revocation = indefinite operational shutdown (revenue loss = facility value × years out of service)
  • Frequency: Triggered by documented environmental non-compliance; investigation timelines: 6-18 months; prosecution timelines: 2-5 years
  • Root Cause: Systemic failure to maintain environmental compliance infrastructure; repeated permit violations not corrected; inadequate environmental management systems; insufficient staff training on compliance obligations

Why This Matters

The Pitch: Natural gas extractors in Brasil face criminal liability and operational suspension for environmental compliance failures. Integrated environmental management systems with real-time emissions and water discharge monitoring eliminate the risk of criminal prosecution and operational shutdown.

Affected Stakeholders

Environmental Director, Plant Manager, Chief Compliance Officer, Legal Counsel, Site Operations Manager

Deep Analysis (Premium)

Financial Impact

Financial data and detailed analysis available with full access. Unlock to see exact figures, evidence sources, and actionable insights.

Unlock to reveal

Current Workarounds

Financial data and detailed analysis available with full access. Unlock to see exact figures, evidence sources, and actionable insights.

Unlock to reveal

Get Solutions for This Problem

Full report with actionable solutions

$99$39
  • Solutions for this specific pain
  • Solutions for all 15 industry pains
  • Where to find first clients
  • Pricing & launch costs
Get Solutions Report

Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

Multas por Queima de Gás Natural (Gas Flaring) Não Autorizado

R$121,700,000 (2011-2015 period); Average R$1,294,681 per violation

Multas por Não Conformidade com Licenças Ambientais (Ar e Água)

Up to 3-4% of gross annual revenue (per Brazilian GHG Emissions Trading System); License revocation = operational shutdown (infinite revenue loss); Criminal penalties = individual fines + imprisonment

Multas por Incumprimento do Dever de Transferência de Pagamentos (Produtor de Biocombustível)

Up to R$50,000,000 per non-compliance event; Plus lost CBIO issuance value (estimated R$20-100 million over subsequent years per supplier relationship)

Ineficiência Operacional em Processamento Compartilhado de Gás

Estimated 10–20% reduction in per-unit processing costs = R$15M–R$40M annually for a facility processing 150M m³/day (based on typical operating cost of R$0.50–R$1.20/m³ for shared midstream infrastructure)

Erros de Cálculo em Distribuição de Royalties e Participações Especiais

Estimated R$ 3-8 million per audit cycle (biennial); typical penalty range: 50-100% of underpaid royalties plus 20% administrative fine per ANP enforcement guidelines

Custo Brasil em Conformidade Fiscal de Distribuição de Participações

Estimated 200-400 hours/year of financial analyst labor (R$ 150,000-300,000 in fully-loaded cost); penalties for under-withholding: 50% of tax due + 20% fine; interest accrual at SELIC rate (currently ~10.5% annually)

Request Deep Analysis

🇧🇷 Be first to access this market's intelligence