Laws & Regulations
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Pilot Enforcement Approach for Management, Operation and Maintenance (MOM) Cases in Region IV
Outlines a pilot enforcement approach by eliminating sanitary sewer overflows through Region IV's Management, Operation and Maintenance (MOM) Program.
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Guidance on the Distinction Among Pleading, Negotiating and litigating Civil Penalties for Enforcement Cases under the Clean Water Act, dated January 19,1989
Guidance on the subject of how to develop CWA civil penalty demands under many different circumstances.
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Pelican Refining, LLC Government Exhibits
This document contains information about case exhibits
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Guidelines for Federal Enforcement in CSO/SSO Cases, April 10, 2005
The purpose of this memorandum is to present guidelines developed by the CSO/SSO Workgroup on federal enforcement in authorized states.
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Procedures for Agency Response to Clean Water Act (CWA) Citizen Suit Activity, June 15, 1988
Sets out general procedures for responding to, and monitoring citizen enforcement suits under Section 505 of the Clean Water Act.
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Issuance of Revised Clean Water Act (CWA) Section 404 Settlement Penalty Policy, December 21, 2001
This guidance is intended to promote a more consistent national approach to assessing settlement penalty amounts in Clean water Act Section 404 enforcement actions.
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Consent Agreement and Final Order Air Tight Home Improvements, Inc.
This is the Consent Agreement and Final Order Air Tight Home Improvements, Inc.
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Supplemental Environmental Projects In Administrative Enforcement Matter Involving Section 1018 Lead-Based Paint Cases, November 23, 2004
This is a memo on Supplemental Environmental Projects In Administrative Enforcement Matter Involving Section 1018 Lead-Based Paint Cases
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Guidance on the Appropriate Injunctive Relief for Violations of Major New Source Review (NSR) Requirements (Memorandum)
Addresses cases where either a source failed to obtain a major NSR permit prior to construction or regularly violated an existing synthetic minor limit.
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Memorandum: Interim Policy and Guidance on the Use of "Credible Evidence" in Air Enforcement Activities, April 29, 1997
Outlines interim implementing measures for the credible evidence rule.
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Consent Decree for Deepwater Horizon – BP Gulf of Mexico Oil Spill
This is the consent decree for Deepwater Horizon – BP Gulf of Mexico Oil Spill
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Federal Register Notice: Guidelines for Assessment of Civil Penalties Under Section 16 of the Toxic Substances Control Act - PCB Penalty Policy
Provides guidelines for assessing civil penalties under Section 16 of the Toxic Substances Control Act.
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Jordan's Land and Rentals, LLC Consent Agreement and Final Order
This is the CAFO for Jordan's Land and Rentals, LLC
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Consent Decree for Chevron
This is the Consent Decree for Chevron
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Title V Program Evaluations in Massachusetts
EPA Title V program evaluation for Massachusetts, October 14, 2021.
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Consent Decree: Wisconsin Public Service Corporation
This is the consent decree for Wisconsin Public Service Corporation
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Supplemental Environmental Projects in EPA Settlements Involving Early Reductions under the Clean Air Act (CAA)
Addresses the propriety of approving an otherwise valid SEP proposal that will both reduce a civil penalty in an enforcement action and qualify as a project for the ERP under CAA S.112.
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Volatility Civil Penalty Policy, December 1, 1989
Describes the penalty policy for violations of the volatility regulations for gasoline and alcohol blends.
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Guidance for Implementation of the General Duty Clause: Clean Air Act (CAA) Section 112(r)(1), May 2000
Details approaches for implementing the general duty clause of the Clean Air Act, explains statutory requirements, and describes how to assess compliance.
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Clean Water Act Municipal Settlements and Supplemental Environmental Projects (SEPs), November 4, 2005
This is a memo on Clean Water Act Municipal Settlements and Supplemental Environmental Projects (SEPs)