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The Responsible Corporate Officer Doctrine | The D&O Diary

    https://www.dandodiary.com/2009/01/articles/environmental-liability/the-responsible-corporate-officer-doctrine/
    But the "responsible corporate officer doctrine" expands the power of government to impose liability on individuals, seemingly in disregard of the corporate form, and apparently without requirement of participation in the wrongful conduct or even the requirement of a culpable state of mind, in the name of protecting public health and welfare.

The “Responsible Corporate Officer Doctrine” Survives to …

    https://corpgov.law.harvard.edu/2017/07/05/the-responsible-corporate-officer-doctrine-survives-to-perplex-corporate-boards/
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The Present Use of the Responsible Corporate Officer Doctrine in …

    https://www.elr.info/news-analysis/23/10145/present-use-responsible-corporate-officer-doctrine-criminal-enforcement-environmental-laws
    Editors' Summary: The responsible corporate officer doctrine establishes that individuals, including management of a legal entity, may be prosecuted as "persons" within the meaning of several federal environmental statutes, if the facts so warrant.

The Responsible Corporate Officer Doctrine

    https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
    Who Is a Responsible Corporate Officer? 6 Prevention First 2016 – RCO Liability has two general elements: 1. Defendant was in a responsible capacity 2. Defendant had the responsibility and authority to initially prevent, or subsequently correct a violation

What is the definition of a responsible corporate officer …

    https://www.epa.gov/fuels-registration-reporting-and-compliance-help/what-definition-responsible-corporate-officer-0
    The "responsible corporate officer" means a person who is an officer of the corporation under the laws of incorporation of the state in which the company is incorporated, and who in the corporate structure is the person ultimately responsible for the refining, importing, or oxygenate blending activity.

Environmental Crimes Bulletin - The Latest on the …

    https://www.venable.com/insights/publications/1999/04/environmental-crimes-bulletin-the-latest-on-the-r
    Under the [Clean Water Act], a person is a ‘responsible corporate officer' if the person has authority to exercise control over the corporation's activity that is causing the discharges. There is no requirement that the officer in fact exercise such authority or that the corporation expressly vest a duty in the officer to oversee the activity.

The Present Use of the Responsible Corporate Officer Doctrine in …

    https://www.elr.info/sites/default/files/articles/23.10145.htm
    Editors' Summary: The responsible corporate officer doctrine establishes that individuals, including management of a legal entity, may be prosecuted as "persons" within the meaning of several federal environmental statutes, if the facts so warrant.

More About the Responsible Corporate Officer Doctrine

    https://www.dandodiary.com/2010/03/articles/corporate-governance/more-about-the-responsible-corporate-officer-doctrine/
    The responsible corporate officer doctrine was first articulated by the U.S. Supreme Court in the 1943 case of United States v. Dotterweich, in which corporate officers in positions of authority were held personally (and in that case, criminally liable) for violating strict liability statutes protecting the public welfare.

The Responsible Corporate Officer Doctrine: Protections …

    https://www.fdli.org/2018/11/the-responsible-corporate-officer-doctrine-protections-are-needed-despite-dojs-cautious-approach/
    The RCO doctrine—also known as the “Park Doctrine”—imposes strict liability upon individual corporate officers for misdemeanor violations of the Federal Food, Drug, and Cosmetic Act (FDCA). 1 The doctrine’s name comes from the last case in which the Supreme Court meaningfully reviewed the doctrine, more than forty years ago. In United States v.

Perils of the Profession: Responsible Corporate Officer …

    https://scholar.smu.edu/cgi/viewcontent.cgi?article=2572&context=smulr
    RESPONSIBLE CORPORATE OFFICER DOCTRINE MAY FACILITATE A DRAMATIC INCREASE IN CRIMINAL PROSECUTIONS OF ENVIRONMENTAL OFFENDERS by Steven M, Morgan, P.C. and Allison K. Obermann, Esq. ON I. INTRODUCTION July 16, 1991, U.S. District Judge Jerry Buchmeyer sentenced the

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