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Additional Instructions for Making a Payment for: Superfund, FOIA, Travel, Bankcard, Fines and Penalties
Cincinnati Accounts Receivable Branch of U.S. EPA receives payments for regional civil penalties, regional superfund, regional FOIA requests, EPA travel repayments and copayments, and EPA bankcard repayments.
Payments can be made by debit/credit card, check, or electronically. Electronic payments fall into two categories: wires and Automated Clearinghouse (ACH). Wires are same day and more costly. ACH is the next day or any future scheduled day and is less expensive. Please note that wires and ACH payments must be conducted through the sender's bank.
Type of Payment |
Payment Information |
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Debit and Credit Card Payments |
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Checks from U.S. Banks Craig Steffen |
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U.S. Postal Service |
UPS, Federal Express, or Overnight Mail |
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Check Payments - Superfund |
US Environmental Protection Agency |
U.S. Bank |
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Check Payments – Fines and Penalties |
US Environmental Protection Agency |
U.S. Bank |
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Check Payments - FOIA and Miscellaneous Payments |
US Environmental Protection Agency |
U.S. Bank |
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Checks drawn on foreign banks with no USA branches (any currency) |
Cincinnati Finance |
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| Wire Transfers (any currency)Details on the format and content of wire transfers. |
Federal Reserve Bank of New York |
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| ACH - Automated Clearinghouse for receiving US currency Finance Center Contacts: Jesse White (301-887-6548) John Schmid (202-874-7026) REX (Remittance Express), 1-866-234-5681 |
US Treasury REX / Cashlink ACH Receiver |
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