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Policy and Guidance

Compliance-Focused Environmental Management System - Enforcement Agreement Guidance
This document presents key elements for a compliance focused EMS and how these elements may be incorporated into environmental enforcement investigations
June, 2005 (PDF) (20 pp, 2.1MB)
Multi-Media Investigations Guide (PDF)(234 pp, 766K)
Revised May, 1992, EPA-330/9/89-003R
This guide provides information on conducting a multi-media investigations
Process-Based Investigation Guide (PDF)(54 pp, 577K)
March, 1997 - EPA-330/9-97-001
This guide provides information on process-based investigations.

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