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Schedule 071 - Referrals and Notifications of Violations of Criminal Conflict of Interest Statutes and Other Potential Violations Files11-19-2009

Includes referrals made to Inspectors General or the Department of Justice and ... schedules US EPA; OEI; National Records Management Program Schedule 071 - Referrals and Notifications of Violations of Criminal Conflict of Interest Statutes ...

http://www.epa.gov/records/policy/schedule/sched/071.htm (HTML)

Schedule 516 - Federal Facilities Referrals File11-19-2009

Includes records related to the referral and processing of requests from federal actions in federal installations ... EPA; OEI; National Records Management Program Schedule 516 - Federal Facilities Referrals File 516.

http://www.epa.gov/records/policy/schedule/sched/516.htm (HTML)

UST LUST Enforcement Procedures GuidanceManual OSWER Directive 9610.11 May 199009-05-2007

"Guidance for enforcement personnel on response actions to violations of UST technical regulations and corrective action."

http://www.epa.gov/OUST/directiv/od961011.htm (HTML)

UST/LUST Enforcement Procedures Guidance Manual OSWER Directive 9610.11 May 1990 | Office of Underground Storage Tanks (OUST) | US EPA09-05-2007

The specific procedures for initiating and accepting a referral will vary from State to State... State/Federal enforcement agreement should specify the process for case referral (see U.S EPA's "Policy Framework for State/EPA Enforcement ...

http://www.epa.gov/oust/directiv/od961011.htm (HTML)

High Priority Violator Policy | Mid-Atlantic Air Protection01-21-2010

... pollution;inspection;fine;penalty;citation;criminal action;civil action;notice;referral;policies;violator;excess emission;legal action;court case;compliance monitoring ...

http://www.epa.gov/reg3artd/enforce/mainenf/hpv_QA.htm (HTML)

Mid - Atlantic Air Enforcement12-04-2008

"Information on air - related enforcement activities in EPA Region 3."

http://www.epa.gov/reg3artd/enforce/mainenf/apdenf_l2.htm (HTML)

Important Note Regarding Clean Air Act High Priority Violators (HPVs) | Mid-Atlantic Air Protection11-18-2008

... pollution;inspection;fine;penalty;citation;criminal action;civil action;notice;referral;policies;violator;excess emission;legal action;court case;compliance monitoring ...

http://www.epa.gov/reg3artd/enforce/mainenf/hpvlist2.htm (HTML)

Air Enforcement Training Materials | Mid-Atlantic Air Protection10-16-2008

... pollution;inspection;fine;penalty;citation;criminal action;civil action;notice;referral;policies;violator;excess emission;legal action;court case;compliance monitoring ...

http://www.epa.gov/reg3artd/enforce/mainenf/training.htm (HTML)

Mid-Atlantic Region Air Enforcement Statistics - High Priority Violators (HPVs) Identified and Penalties Collected09-12-2008

"This page provides a graphical summary of Clean Air Actviolators identified by state and local environmental agencies within U.S. EPA Region III."

http://www.epa.gov/reg3artd/enforce/mainenf/apd05hpvstats.htm (HTML)

Timely and Appropriate Enforcement Guidance08-28-2008

"This guidance is designed to help prioritize federal, state and local agency enforcement efforts regarding sources of air pollution in their jurisdictions."

http://www.epa.gov/reg3artd/enforce/mainenf/hpv_guidance2.htm (HTML)

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