Office of the Commissioner
Compliance Assurance Response Policy
Cover Page, Foreword, Acknowledgements, Table of Contents, Organizational Chart
I. DES Approach to Compliance Assurance; Determining the Appropriate Response to Violations II. Education and Outreach III. Technical and Financial Assistance IV. Inspections and Information Requests V. Enforcement VI. Penalty Calculations and Documentation
Appendix I-1: List of EPA "Timely and Appropriate" Guidance Documents Appendix II-1: DES Public Participation Policy Appendix III-1: Technical Assistance Appendix IV-1: Statutory Inspection Authorities Appendix V-1: Administrative Fine Authority Appendix V-2: Procedures for Administrative Fine Cases Appendix V-3: Statutes Relating to Cost Recovery Appendix VI-1: Penalty Authority Appendix VI-2: Program-Specific Penalty and Settlement Policies Appendix VI-3: EPA Policy re: Calculation of Economic Benefit Appendix VI-4: List of EPA Penalty Policies Appendix VI-5: Evaluation Checklist for Supplemental Environmental Projects