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Policy and Guidance

Compliance-Focused Environmental Management System - Enforcement Agreement Guidance
This document presents key elements for a compliance focused EMS and how these elements may be incorporated into environmental enforcement investigations
Current Revised June, 2005 (PDF) (18 pp, 2.2MB)
August, 2002 (PDF) Version (20 pp, 700K)
December, 2001 (PDF) Version (20 pp, 92K)
Multi-Media Investigations Guide (PDF)(234 pp, 766K)
Revised May, 1992, EPA-330/9/89-003R
This guide provides information on conducting a multi-media investigations
Process-Based Investigation Guide (PDF)(54 pp, 577K)
March, 1997 - EPA-330/9-97-001
This guide provides information on process-based investigations.

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