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Compliance Glossary Term

OFAC (Office of Foreign Assets Control)

A U.S. Treasury agency that enforces sanctions against designated countries, companies, and individuals. Subcontractors must screen clients and vendors against OFAC lists before accepting contracts or payments. Working with a sanctioned party can result in severe fines and contract termination.

Related Terms

Venting

Compliance

The controlled release of gases from pipelines, vessels, or equipment during maintenance, commissioning, or decommissioning work. Subcontractors must follow site-specific venting procedures to remain compliant with environmental and safety regulations. Improper venting can result in work stoppages, fines, or removal from site.

CBP (Customs and Border Protection)

Compliance

The U.S. federal agency that regulates the entry of workers, equipment, and materials across the Canadian-American border, which subcontractors must navigate when mobilising crews or hauling specialised equipment into U.S. job sites. Non-compliance with CBP requirements can result in delays at the border, seized equipment, or crews being turned away, making proper documentation and advance planning critical for cross-border field work.

AER (Alberta Energy Regulator)

Compliance

Alberta's provincial body that regulates oil, gas, and coal development. Subcontractors must meet AER compliance requirements to work on regulated sites. Non-compliance can result in work stoppages or contract disqualification.

Reauthorization

Compliance

Formal renewal of a previously approved work permit, purchase order, or scope of work that has expired or exceeded its original limits. Subcontractors must secure reauthorization before continuing work to avoid unpaid labour exposure. Delays in reauthorization can stall field crews and disrupt project schedules.

Bonding Capacity

Compliance

The maximum value of surety bonds a subcontractor can obtain, proving financial reliability to general contractors and project owners. Higher bonding capacity allows you to bid on larger or multiple simultaneous contracts. Insurers set this limit based on your financials, credit history, and past project performance.

Working At Heights

Compliance

Any task performed at an elevation where a fall could cause injury, typically above 3 metres. Subcontractors must hold valid Working at Heights certification and comply with provincial OH&S regulations. Clients often require proof of training before allowing workers on site.

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