![[logo] US EPA](https://webarchive.library.unt.edu/eot2008/20090513065946im_/http://www.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}
Annual Reports
Related Information
- Enforcement Action Summaries organized by facility name, state, statute, or date.
- Introduction to Annual Penalty Assessment Reports
- Injunctive Relief
- Supplemental Environmental Project
- Fact Sheets on Region 5 enforcement
Annual reports on different enforcement areas are organized by fiscal year (October 1 - September 30).
Table of Contents
- Region 5 Annual Enforcement Reports
- Supplemental Environmental Project (SEP) Reports
- Injunctive Relief (IR) Reports
- Administrative and Civil Judicial Penalty Reports
- Comparative Analysis / Trends Reports
- Fact Sheets
You will need Adobe Reader to view some of the files on this page. See EPA's PDF page to learn more.
Region 5 Annual Enforcement Reports
- FY 2008 Numbers at a Glance
- FY 2007 Numbers at a Glance
- FY 2006 Numbers at a Glance
- FY2005 Enforcement Annual Report
- FY 2005 Report (PDF) (662pp, 7.7MB)
- At a glance
- Injunctive Relief
- Penalties
- SEP
- Supplemental Environmental Projects, FY 2005 (39pp, 126K)
- FY 2005: Ten Pollutants with the Largest Projected Required Reductions (PDF) (1pg, 19K)
- Comparative chart of number of voluntary disclosure enforcement case settlements for FY2002-2005 (PDF) (1pg, 33K)
- Injunctive Relief, Penalties, Cost Recovery, and Supplemental Environmental Projects (SEPs) Values for all Civil Cases (PDF) (1pg, 27K)
- Largest Pollutant Reduction Amounts Reported in FY 2005 (PDF) (1pg, 25K)
- FY 2005 Penalty, Injunctive Relief, Cost Recovery and SEP Values for all Civil Cases (PDF) (1pg, 19K)
- FY 2005 Report (PDF) (662pp, 7.7MB)
- FY 2004
- FY 2004 Supplemental Environmental Projects (SEPs) Report (PDF) (512pp, 2.3MB)
- FY 2004 Injunctive Relief (IR) Report (PDF) (304pp, 1.5MB)
- FY 2002
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 Alphabetical Listing(PDF) (16pp, 52K)
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 (CAA) (PDF) (10pp, 37K)
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 (CERCLA) (PDF) (4pp, 30K)
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 (CWA) (PDF) (4pp, 26K)
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 (EPCRA) (PDF) (6pp, 28K)
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 (RCRA) (PDF) (3pp, 24K)
- Comparative Report on Civil and Criminal Penalties assessed by U.S. EPA Region 5 Fiscal Years 1997-2002 (PDF) (3pp, 67K)
- FY 2000 annual enforcement report
- Introduction (2pp, 11K)
- Comparative Report IR, SEPs, and Penalties FY 1992-2000 (7pp, 27K)
- Comparative Report on Penalties, FY 1992-2000 (4pp, 21K)
- Injunctive Relief, FY 2000 (116pp, 179K)
- Supplemental Environmental Projects, FY 2000 (26pp, 57K)
- Penalties, FY 2000, sorted by date of order (17pp, 79K)
- Penalties, FY 2000, sorted alphabetically by name (17pp, 80K)
- Penalties, FY 2000, sorted alphabetically by statute (17pp, 77K)
- FY 1999
- FY 1999 Introduction to Reports (PDF) (3pp,10K)
- Comparative Report on Injunctive Relief, SEPs and Penalties, FY 1992-1999 (PDF) (11pp, 54K)
- FY 1999 Comparative Report on Penalties FY1992-1999 (PDF) (3pp, 15K)
- FY 1999 Cost Recovery Report (PDF) (7pp, 37K)
- FY 1999 Injunctive Relief Reports (PDF) (4pp, 22K)
- FY 1999 Penalty Reports (PDF) (4pp, 22K)
- FY 1999 SEP Reports (PDF) (4pp, 22K)
- FY 1998
- FY 1998 Introduction (PDF) (3pp, 9K)
- Comparative Report on Injunctive Relief, SEPs and Penalties, FY 1992-1998 (PDF) (2pp, 19K)
- Comparative Report on Penalties, FY 1992-1998 (PDF) (3pp, 13K)
- FY 1998 Injunctive Relief and SEPs, Summary of Included Cases, (PDF) (10pp, 35K)
- FY 1998 Injunctive Relief, (PDF) (115pp, 312K)
- FY 1998 Supplemental Environmental Projects (PDF) (29pp, 80K)
- Comparative Report on SEPs, Injunctive Relief, and Penalties for FY1992-FY1998 (PDF) (2pp, 19K)
- FY 1998 Penalties sorted alphabetically by name (PDF) (10pp, 47K)
- FY 1998 Penalties sorted date of order (PDF) (10pp, 46K)
- FY 1998 Penalties sorted by statute (PDF) (10pp, 44K)
- FY 1997 Enforcement Annual Report (PDF) (119pp,
611K)
- Civil & Administrative Penalties
- Injunctive Relief
- Supplemental Environmental Projects (SEPs)
- Comparative (Trends) report on Penalties, FY92 - FY97
- Comparative (Trends) report on Injunctive Relief and SEPs, FY92 - FY97
- Fact sheet on SEPs and Injunctive Relief, FY93-FY97
- FY 1996 Enforcement Annual Report (PDF) (84pp, 450K)
- Civil & Administrative Penalties
- Injunctive Relief
- Supplemental Environmental Projects (SEPs)
- Comparative (Trends) report on Penalties, FY92 - FY96
- Comparative (Trends) report on Injunctive Relief and SEPs, FY92 - FY96
- FY 1995 Enforcement Annual Report (PDF)
(85pp, 421K)
- Civil & Administrative Penalties
- Injunctive Relief
- Supplemental Environmental Projects (SEPs)
- FY 1994 Enforcement Annual Report (PDF)
(63pp, 393K)
- Civil & Administrative Penalties
- Injunctive Relief
- Supplemental Environmental Projects (SEPs)
- FY 1993 Enforcement Annual Report (PDF)
(69pp, 442K)
- Civil & Administrative Penalties
- Injunctive Relief
- Supplemental Environmental Projects (SEPs)
- FY 1992 Enforcement Annual Report (PDF)
(26pp, 299K)
- Civil & Administrative Penalties
Supplemental Environmental Project (SEP) Reports
- FY 2005 Report (PDF) (662pp, 7.7MB)
- Supplemental Environmental Projects (SEPs) Fiscal Year 2002 Alphabetical Listing (PDF) (16pp, 52K)
- Supplemental Environmental Projects, FY 2000 (26pp, 57K)
- FY 1999 SEP Reports (PDF) (4pp, 22K)
- FY 1998 Supplemental Environmental Projects (PDF) (29pp, 80K)
- FY 1997 Enforcement Annual Report (PDF) (119pp, 611K)
- FY 1996 Enforcement Annual Report (PDF) (84pp, 450K)
- FY 1995 Enforcement Annual Report (PDF) (85pp, 421K)
- FY 1994 Enforcement Annual Report (PDF) (63pp, 393K)
- FY 1993 Enforcement Annual Report (PDF) (69pp, 442K)
Injunctive Relief (IR) Reports
- FY 2005 Report (PDF) (662pp, 7.7MB)
- Injunctive Relief, FY 2000 (116pp, 179K)
- FY 1999 Injunctive Relief Reports (PDF) (4pp, 22K)
- FY 1998 Injunctive Relief, (PDF) (115pp, 312K)
- FY 1997 Enforcement Annual Report (PDF) (119pp, 611K)
- FY 1996 Enforcement Annual Report (PDF) (84pp, 450K)
- FY 1995 Enforcement Annual Report (PDF) (85pp, 421K)
- FY 1994 Enforcement Annual Report (PDF) (63pp, 393K)
- FY 1993 Enforcement Annual Report (PDF) (69pp, 442K)
Administrative and Civil Judicial Penalty Reports
- FY 2005 Report (PDF) (662pp, 7.7MB)
- Penalties, FY 2000, sorted alphabetically by name (17pp, 80K)
- FY 1999 Penalty Reports (PDF) (4pp, 22K)
- FY 1998 Penalties sorted alphabetically by name (PDF) (10pp, 47K)
- FY 1997 Enforcement Annual Report (PDF) (119pp, 611K)
- FY 1996 Enforcement Annual Report (PDF) (84pp, 450K)
- FY 1995 Enforcement Annual Report (PDF) (85pp, 421K)
- FY 1994 Enforcement Annual Report (PDF) (63pp, 393K)
- FY 1993 Enforcement Annual Report (PDF) (69pp, 442K)
- FY 1992 Enforcement Annual Report (PDF) (26pp, 299K)
Comparative Analysis / Trends Reports
- Comparative Report on Civil and Criminal Penalties assessed by U.S. EPA Region 5 Fiscal Years 1997-2002 (PDF) (3pp, 113K)
- Comparative Report on Civil and Criminal Penalties assessed by U.S. EPA Region 5 / Fiscal Years 1992-2000 (PDF) (4pp, 21K)
- Comparative Report on Penalties FY1992-1999 (PDF) (3pp, 15K)
- Comparative Report on Injunctive Relief, SEPs and Penalties, FY 1992-1999 (PDF) (11pp, 54K)
- FY 1997 Enforcement Annual Report (PDF) (119pp, 611K)
- FY 1996 Enforcement Annual Report (PDF) (68pp, 393K)