Which document is a civil penalty that references NOV User’s Guide?

The Notice of Violation (NOV) is the correct answer because it specifically represents a formal notification issued by regulatory agencies, indicating that a violation of environmental laws or regulations has occurred. The NOV often includes information regarding the nature of the violation and outlines the potential consequences, which can include civil penalties.

The reference to the NOV User’s Guide emphasizes that this document serves as a framework within which compliance and penalties are enforced. The user’s guide typically provides context and procedures related to the enforcement process, reinforcing its importance in the civil penalties discourse.

In contrast, other documents such as a Letter of Warning, a Letter of Undertaking, or a Class II Civil Penalty serve different purposes. A Letter of Warning generally serves to alert an individual to a violation without imposing formal penalties, while a Letter of Undertaking may involve commitments to prevent future violations rather than addressing past infractions. A Class II Civil Penalty refers to a specific level of financial penalty imposed for violations but is not a document that outlines a violation itself. The uniqueness of the NOV lies in its function as a clear indication of a regulatory breach and the associated processes that follow, marking it as a critical document in the enforcement and compliance landscape.