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FY2001 Numbers at a Glance
FY2001 Annual Results Topics
Graphical Representation
- Dollar Values of FY2001 Enforcement Actions by Statute
- Dollar Values of Enforcement Actions Concluded in FY2001
- National Totals – FY2001 Enforcement Actions
- Twenty Pollutants with Largest Reductions Reported for EPA Enforcement Settlements
- Audit Policy: Companies Disclosing and Correcting Violations Under the Agency Audit Policy Program
- EPA Criminal Enforcement: Major Outputs FY1995 to FY2001
- Trends in Criminal Enforcement Since FY1995
- FY2001 National Compliance Assistance
| 2001 | 2000 | |
|---|---|---|
| Civil Enforcement | ||
| Injunctive Relief | $4,396,018,367 | $2,562,824,364 |
| Civil Judicial Penalties | $101,683,157 | $54,851,765 |
| Administrative Penalties | $23,782,264 | $25,509,879 |
| Judicial Settlements | 222 | 219 |
| Referrals to Justice Department | 327 | 368 |
| Administrative Orders and Field Citations | 3,228 | 5,310* |
| Administrative Penalty Orders & Complaints | 1,584 | 1,763 |
| State's Share of Civil Judicial Penalties | $25 million | $15 million |
| Criminal Enforcement | ||
| Fines | $94,726,283 | $121,974,488 |
| Sentences in Years | 256 | 146 |
| Referrals to Justice Department | 256 | 236 |
| Defendants Charged | 372 | 360 |
| Cases Initiated | 482 | 477 |
| Supplemental Environmental Projects (Value) | $89,134,956 | $55,888,396 |
| Compliance Assistance (Entities Reached) | ||
| Regional Assistance | 550,000 | 450,000 |
| Compliance Assistance Centers | 485,000 | 400,000 |
| Clearinghouse Visitors (1st Year) | 62,000 | |
| Audit Policy Settlements | ||
| Companies | 364 | 217 |
| Facilities Affected | 1,754** | 437 |
| Federal Facilities | ||
| Enforcement Actions | 51 | 46 |
| Civil Penalties | $1,367,243 | $140,010 |
| Injunctive Relief | $2,164,000 | $370,000,000*** |
| Superfund Cleanup Enforcement | ||
| Private Party Commitments | Over $1.7 billion | Over $1.4 billion |
| Orphan Share Compensation Offers | Over $22.9 million | More than $19.1 million |
| De minimus Settlements/Parties | 15/Over 1,900 |
*The significant number of administrative settlements in FY 2001 was due to 1,700 Safe Drinking Water Act administrative enforcement actions related to non-submissions of the required Consumer Confidence Report, an annual drinking water quality report for consumers.
**The increase in facilities involved in Audit Policy settlements is due, largely in part, to the Agency's continuing efforts to encourage corporations with multiple facilities to conduct corporate-wide audits and develop corporate compliance systems. EPA has reached corporate-wide agreements with the telecommunications and iron and steel sectors.
***More than $350 million of this amount was attributed to cleanup involving the Massachusetts Military Reservation.
Annual Results by Fiscal Year:
FY2008 | FY2007 | FY2006 | FY2005 | FY2004 | FY2003 | FY2002 | FY2001 | FY2000 | FY1999