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Audit Policy Self-Disclosure & Regional Contacts
Reporting a Self-Disclosure under the Audit Policy
Once a violation has been discovered, a company has 21 days from the time of that discovery to disclose in writing the violation to EPA. The initial disclosure should identify the means of discovery, type of violation, and facility location. The Agency will send follow-up communications to a company after receiving a self-disclosure pursuant to EPA's Audit Policy. The letter provides companies with clear guidance on the kind of information needed by EPA to better understand the potential violations and determine whether a company's disclosure meets the conditions of the Audit Policy. Here is an example of the EPA's Follow-up Letter (PDF) (105K, 5 pp, About pdf).
Contacts for Making Disclosures
Disclosures should be faxed or mailed to the EPA Region in which the entity or facility is located. For potential criminal violations or civil violations in multiple EPA Regions, the disclosure should be made to EPA Headquarters.
For civil violations in more than one EPA Region or questions about the Audit Policy:
Contact: Philip Milton
milton.philip@epa.gov
U.S. EPA Headquarters - Mail Code 2248A
Ariel Rios Building, Room 3124B
1200 Pennsylvania Ave. NW
Washington DC 20460.
(202) 564-5029; fax (202) 564-0010
To report all potential criminal violations:
Contact: James T. Morgan
morgan.james@epa.gov
U.S. EPA Headquarters - Mail Code 2232A
Ariel Rios Building, Room 2149
1200 Pennsylvania Ave. NW
Washington DC 20460
(202) 564-7684; fax (202) 501-0579
Region 1
States: Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, and Vermont
Region 1 Audit Information
Contact: Joel Blumstein
blumstein.joel@epa.gov
U.S. EPA Region 1 - Mail Code SEL
1 Congress Street, Suite 1100
Boston, MA 02114-2023
(617) 918-1771; fax (617) 918-1809
Region 2
States: New Jersey, New York and territories of Puerto Rico and the U.S. Virgin Islands
Region 2 Audit Information
Contact: Diane Fiorito
fiorito.diane@epa.gov
U.S. EPA - Region 2 - DECA/CAPSB
290 Broadway, 21st Floor
New York, NY 10007-1866
(212) 637-4047; fax (212) 637-4086
Region 3
States: Delaware, Maryland, Pennsylvania, Virginia, West Virginia, and the District of Columbia
Region 3 Audit Information
Contact: Samantha Beers
beers.samantha@epa.gov
U.S. EPA Region 3 - Mail Code 3EC00
1650 Arch Street, Room 16-416
Philadelphia, PA 19103-2029
(215) 814-2627; fax (215) 814-2905
Region 4
States: Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina, and Tennessee
Region 4 Audit Information
Contact: Kelly Sisario
sisario.kelly@epa.gov
U.S. EPA Region 4 - Sam Nunn Atlanta Federal Center
61 Forsyth Street SW
Atlanta, GA 30303
(404) 562-9054; fax (404) 562-9598
Region 5
States: Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin
Region 5 Audit Information
Contact: Jodi Swanson-Wilson
swanson-wilson.jodi@epa.gov
U.S. EPA Region 5 - Mail Code E-19J
77 West Jackson Blvd., Room R1918
Chicago, IL 60604-3507
(312) 886-0879; fax (312) 353-1120
Region 6
States: Arkansas, Louisiana, New Mexico, Oklahoma, and Texas
Contact: Marcia Moncrieffe
moncrieffe.marcia@epa.gov
U.S. EPA Region 6 - Mail Code 6RC-EW
1445 Ross Ave., Suite 1200
Dallas, TX 75202-2733
(214) 665-7343; fax (214) 665-3177
Region 7
States: Iowa, Kansas, Missouri, and Nebraska
Contact: Becky Dolph
dolph.becky@epa.gov
U.S. EPA Region 7 - Mail Code CNSL
901 North Fifth Street, Room 2217
Kansas City, KS 66101
(913) 551-7281; fax (913) 551-7925
Region 8
States: Colorado, Montana, North Dakota, South Dakota, Utah, Wyoming
Contact: David Rochlin
rochlin.david@epa.gov
U.S. EPA Region 8 - Mail Code ENF-L
1595 Wynkoop St.
Denver, CO 80202-1129
(303) 312-6892; fax (303) 312-7202
Region 9
States: Arizona, California, Hawaii, Nevada, and the territories of Guam and American Samoa
Contact: Daniel Reich
reich.daniel@epa.gov
U.S. EPA Region 9 - Mail Code RC-2-2
75 Hawthorne Street, Room 16204
San Francisco, CA 94105
(415) 972-3911; fax (415) 947-3570
Region 10
States: Alaska, Idaho, Oregon, and Washington
Contact: Mike Bussell
bussell.mike@epa.gov
U. S. EPA Region 10 - Mail Code OCE-164
1200 Sixth Ave.
Seattle, WA 98101
(206) 553-4198; fax (206) 553-7176