🇧🇷Brazil

Multas por Falhas na Documentação de Resíduos Perigosos

3 verified sources

Definition

Failure to properly document hazardous waste handling and disposal triggers administrative fines, daily penalties, and potential activity suspension under environmental laws.

Key Findings

  • Financial Impact: R$600.000 por violação ANTAQ; multas cumulativas até R$4 bilhões anuais (IBAMA 2010-2016); prisão 1-4 anos + multa (Art. 56 Lei 9.605)
  • Frequency: Alta: 8.000 multas/ano reportadas IBAMA
  • Root Cause: Erros manuais em MTR, falta de licenças ambientais, não conformidade com normas SEFAZ para NF-e de serviços

Why This Matters

The Pitch: Waste treatment players in Brasil waste R$600.000 por violação ANTAQ e multas IBAMA de até R$4bi anuais. Automation of MTR and licensing documentation eliminates this risk.

Affected Stakeholders

Gerente de Operações, Contador Fiscal, Responsável Técnico Ambiental

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

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

Evidence Sources:

Related Business Risks

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