Laws & Regulations
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Montgomery-Sansome, LP Consent Agreement and Final Order
This is the CAFO for Montgomery-Sansome, LP
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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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Interim Significant Noncompliance Policy for CWA Violations Associated with CSOs, SSOs, CAFOs and Storm Water Point Sources, October 23, 2007
Provides an approach for identifying significant violations related to combined sewer overflows, sanitary sewer overflows, concentrated animal feeding operations, and storm water
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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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Consent Decree: Murphy Oil Refining Company Multimedia Civil Judicial
This is the 2002 consent decree for Murphy Oil
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Summary of Responses to State Comments on Interim Significant Noncompliance (SNC) Policy for Clean Water Act Violations Associated with CSOs, SSOs, CAFOs, and Storm Water Point Sources
Summarizes the Office of Enforcement and Compliance Assurance's responses to key State comments received on the draft Interim Wet Weather SNC Policy received during that review.
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Pelican Refining, LLC Government Exhibits
This document contains information about case exhibits
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Boston Design & Construction Co., lnc.
This is the Boston Design & Construction Co., lnc.
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Stephen Pearson d/b/a Pearson Custom Homes Complaint
This is the Stephen Pearson d/b/a Pearson Custom Homes Complaint
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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 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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DMC Residential, Inc. d/b/a Property Restoration Services
This is the DMC Residential, Inc. d/b/a Property Restoration Services
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Kemira Water Solutions, Inc. Consent Agreement and Final Order
Consent agreement and final order relating to violations of chemical and pesticide laws.
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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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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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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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Notice of Lodging of Murphy Oil
This is the Notice of Lodging for the 2002 Murphy Oil Settlement
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Section 1018 - Disclosure Rule Enforcement Response and Penalty Policy (ERPP), December 2007
The purpose of this Enforcement Response and Penalty Policy is to provide predictable and consistent enforcement responses and penalty amounts for violations of Section 1018.
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Joint Collection of Penalties with State and Local Governments and Federally Recognized Indian Tribes, March 11, 2005
Provides further guidance with respect to cases involving federally recognized Indian tribes.
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Amended Consent Decree: Wisconsin Electric Power Company (WEPCO), Civil Action No. 03-C-0371
Amended Consent Decree with Wisconsin Electric Power Company for violations of Clean Air Act New Source Review requirements