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Made with in Georgia

  1. Services
  2. Administrative & Public Law
  3. Administrative Offences
  4. Energy, Fuel & Subsoil Use
  5. Breach of the safety rules for subsoil use (Art. 57²)

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Energy, Fuel & Subsoil Use

Breach of the safety rules for subsoil use (Art. 57²)

How much is the fine under Article 57²?

The article provides for a fine from 400 to 700 lari. The body examining the case sets the exact amount inside that range. No other measure is written into this article.

Nothing went wrong on site. Can we still be fined?

The article attaches liability to the breach of the rules and norms themselves and does not require that a consequence occurred. So the absence of an incident does not by itself end the matter. It does, however, mean that the specific rule said to have been breached is what the case turns on, since the article does not name it.

Which rules does the article actually refer to?

It does not say. Article 57² supplies the sanction, while the norms of subsoil use and the safety rules themselves are established outside it. In practice this makes the protocol the starting point: the rule relied on is what has to be read out of it, and asking for the text of that rule is the practical way to test whether it covered your work.

The protocol names our company. Who ends up liable?

The article sets a single range and does not separately name officials or legal entities. Who bears responsibility in a given case depends on who was required to observe the rule that was breached, which is why the contracts and internal instructions distributing those duties matter so much.

5 min·...

What Article 57² covers

Article 57² of the Administrative Offences Code of Georgia brings together two related breaches: breach of the norms of subsoil use, and breach of the safety rules and norms of subsoil use. The two formulations are not the same thing. The first concerns the order in which subsoil may be used at all; the second concerns how safety is secured while that work is carried out. So the first thing to establish from the protocol is which of the two is alleged.

One structural feature shapes every case built on this provision. The article does not itself list which rules and norms it means. It supplies the sanction; the content of the rules is established outside it. That is why each case begins with the same question: which norm is named in the protocol, where is that norm written down, and did it apply to the particular work you were carrying out. If there is no licence at all, that is a different offence assessed under a different provision; Article 57² addresses the part of the activity where a rule was broken.

The sanction: 400 to 700 lari

The article provides for one sanction — a fine from 400 to 700 lari. That is the whole of the statutory range, and the body examining the case selects the actual amount inside it. No other measure appears in the text: neither confiscation nor any further consequence is written into this article, and no separate figure is set for an official or for a repeated act.

This yields a practical test. If the decision issued against you carries anything beyond a fine, that measure must rest on some other provision and not on Article 57². It is worth reading the decision closely for exactly that reason — to see which article each separate consequence is said to follow from.

The gap between the bottom and the top of the range is material for a small operation, and the article itself lists no criteria for choosing the amount inside it. So the circumstances you rely on — the nature of the breach, the fact that it was put right, what you did after the inspection — need to be on the file. If that material is not there, arguing about the amount at a later stage becomes considerably harder.

Does an actual consequence have to occur

The article ties liability to the breach of the rules and norms themselves. It does not state that an accident, damage or any other outcome must have followed. The conclusion runs in both directions. On one side, the absence of any consequence does not by itself close the case. On the other, because the article does not name the rule itself, what stays at the centre of the case is which specific rule is said to have been broken — and a general reference to "a breach of safety rules" leaves that question unanswered.

Where the work did produce a real consequence, assessing it lies outside this article. Within Article 57² the argument still turns on whether a specific rule was breached and on who was required to observe it.

How the case runs, and what is actually disputed

Article 57² does not itself say which body draws up the protocol or which one examines the case; that is regulated by other provisions of the Code. So the first thing to check is whether the person who drew up the protocol held that power. After that, the dispute usually turns on four points:

  • which norm or rule was breached, and whether it was in force during the period when the work was carried out;
  • who was required to observe that rule — the licence holder, the party physically performing the work, or someone else;
  • whether the facts recorded in the protocol correspond to the norm actually named in it;
  • what justifies the particular amount of the fine chosen inside the 400 to 700 lari range.

One practical point for the moment the protocol is drawn up: read which norm it names, and ask to see the text of that norm. If the form allows you to state your position, put your objections in writing there and then — confirming the same circumstances later is much harder. Photograph the state of the site on the day of the inspection.

Where a lawyer changes the outcome

The weak link here is usually the legal qualification rather than the facts. When an article contains only the sanction, and the substance of the rule sits elsewhere, a case under it stands on two independent questions: which specific norm is named, and whether it applied to your activity. Representation concentrates on those two questions, and then on the amount selected within the range.

Identifying the right addressee is a separate question. Several parties are often present on the same site — the licence holder, a contractor, the owner of the equipment — and their duties are distributed by contract. Those contracts belong in the case file. Where they are not produced, responsibility tends to settle on whoever was on site at the inspection, who is not necessarily the person the rule addressed.

What to bring to the consultation

In these cases a document carries more weight than an explanation. Bring:

  • the administrative offence protocol and the decision issued in the case;
  • the licence and its conditions, if the work was being done under one;
  • project documentation, technical drawings and internal safety instructions;
  • the contracts that distribute duties between the parties on site;
  • inspection material — photographs, written explanations, correspondence with the authority.

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