The National Enforcement Trends (NETs) report provides national and regional enforcement and compliance results and trends.
Data in NETs is organized into enforcement and compliance program categories and includes data to the most recently completed fiscal year. For newer performance measures that are added to the report only one to two years of data are currently available.
These data, which are totals of national and regional federal activity, are presented employing a variety of different graphical approaches. Metadata following each NETs table and graph provides the background and explanation on how the data in that chart are counted; highlighting specific changes to counting methodology, definitions, or circumstances which affect the trends shown in the chart. Examination of the metadata is critical to a full and accurate understanding of the data provided through NETs.
NETs replaces an earlier EPA enforcement and compliance results and trends document, the "Measures of Success" or "MOS" Report.
The material is presented in an Adobe/Acrobat format which may be easily exported into other formats. If you have difficulties exporting the data, or if you need the data in an alternate format, please contact David Sprague in EPA's Office of Enforcement and Compliance Assurance by e-mail (sprague.david@epa.gov) or telephone (202-564-4103).
A. Enforcement and Compliance Assurance Numbers at a Glance | Timeframe (FY) |
| FY 2011 (PDF) (3 pp, 29K) | FY 2010 (PDF) (3 pp, 31K) | FY 2009 (PDF) (3 pp, 52K) | FY 2008 (PDF) (3 pp, 44K) | FY 2007 (PDF) (3 pp, 58K) | FY 2006 (PDF) (2 pp, 84K) |
2006 - 2011 |
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B. Government Performance and Results Act (GPRA) Results | Timeframe (FY) |
| FY 2011 GPRA (PDF) (2 pp, 19K) | FY 2010 GPRA (PDF) (2 pp, 26K) | FY 2009 GPRA (PDF) (2 pp, 26K) | FY 2008 GPRA (PDF) (3 pp, 26K) | FY 2007 GPRA (PDF) (2 pp, 43K) | FY 2006 GPRA (PDF) (1 pg, 70K) |
2006 - 2011 |
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C. Five Year Trends – Activities | Timeframe (FY) |
| Civil Enforcement Case Initiations (PDF) (5 pp, 80K) |
2007 - 2011 |
| Civil Enforcement Case Conclusions (PDF) (5 pp, 55K) |
2007 - 2011 |
| Criminal Enforcement Program Activities (PDF) (3 pp, 30K) |
2007 - 2011 |
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D. Five Year Trends – Results | Timeframe (FY) |
| National Estimates of Direct Environmental Benefits Achieved Through EPA's Enforcement Actions (PDF) (3 pp, 60K) |
2007 - 2011 |
| National Estimates of Preventative Environmental Benefits Achieved through EPA's Enforcement Actions (PDF) (3 pp, 37K) |
2007 - 2011 |
| Administrative and Civil Judicial Penalties (PDF) (8 pp, 108K) |
2007 - 2011 |
| Total Fines and Penalty Collections (PDF) (4 pp, 52K) |
2007 - 2011 |
| Value of Complying Actions (PDF) (4 pp, 44K) |
2007 - 2011 |
| Value of Supplemental Environmental Projects (PDF) (4 pp, 37K) |
2007 - 2011 |
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E. Long Term Trends - Activities | Timeframe (FY) |
| Administrative Penalty Order Complaints (PDF) (3 pp, 62K) |
1991 - 2011 |
| Civil Judicial Referrals (PDF) (3 pp, 47K) |
1972 - 2011 |
| Criminal Fines, Restitution and Program Activities (PDF) (4 pp, 39K) |
1983 - 2011 |
| Administrative Compliance Orders (PDF) (3 pp, 41K) |
1994 - 2011 |
| Final Administrative Penalty Orders (PDF) (3 pp, 41K) |
1994 - 2011 |
| Civil Judicial Conclusions (PDF) (3 pp, 40K) |
1994 - 2010 |
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F. Long Term Trends – Results | Timeframe (FY) |
| Civil Judicial Conclusions and Penalties (PDF) (3 pp, 33K) |
1994 - 2011 |
| Enforcement Penalties (PDF) (4 pp, 50K) |
1974 - 2011 |
| Administrative and Civil Judicial Penalties (PDF) (8 pp, 87K) |
2000 - 2011 |
| Supplemental Environmental Projects (PDF) (4 pp, 45K) |
1999 - 2011 |
| Value of Complying Actions (PDF) (7 pp, 73K) |
1997 - 2011 |
| National Estimates of Direct Environmental Benefits Achieved through EPA's Concluded Enforcement Actions (PDF) (3 pp, 63K) |
2002 - 2011 |
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G. Inspections and Investigations | Timeframe (FY) |
| Inspections - Five Year Trends: Federal Inspections and Evaluations (PDF) (3 pp, 60K) |
2007 - 2011 |
| Inspections - Long Term Trends: Federal Inspections and Evaluations (PDF) (3 pp, 57K) |
1994 - 2011 |
| Investigations: All Civil Investigations (PDF) (3 pp, 120K) |
2002 - 2011 |
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| Voluntary Disclosures (PDF) (2 pp, 34K) |
1999 - 2011 |
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I. National Initiatives Enforcement | Timeframe (FY) |
| National Initiatives Civil Investigations (PDF) (3 pp, 45K) |
2002 - 2010 |
| National Initiatives Inspection/Evaluations (PDF) (2 pp, 31K) |
2005 - 2010 |
| Estimated Environmental Benefits Achieved from Clean Water Act, Clean Air Act and Resource Conservation and Recovery Act National Priority Enforcement Cases (PDF) (3 pp, 61K) |
2005 - 2010 |
| Fiscal Year National Initiatives Enforcement Action Conclusions (PDF) (7 pp, 154K) |
2005 - 2010 |
| National Initiatives Enforcement Action Conclusions (PDF) (3 pp, 34K) |
2005 - 2010 |
| Overall Contribution of National Initiatives to EPA's Annual Results (PDF) (9 pp, 152K) |
2006- 2010 |
| Full Name of OECA's National Initiatives (PDF) (1 pg, 14K) |
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| Timeframe (FY) |
| Top Injunctive Relief since FY96 (PDF) (3 pp, 42K) |
1996 - 2010 |
| Top Pounds Pollutant Reduced since FY03 (PDF) (6 pp, 70K) |
2003 - 2010 |
| Top Civil Penalty Cases of All Time (PDF) (4 pp, 39K) |
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| Top 25 Civil Cases - Based on Penalty Amount (PDF) (9 pp, 99K) |
2006 - 2010 |
| Top 25 Civil Cases - Based on Injunctive Relief Amount (PDF) (10 pp, 104K) |
2006 - 2010 |
| Top 25 Civil Cases - Based on Amount of Pollutants Reduced (PDF) (23 pp, 239K) |
2006 - 2010 |
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Timeframe (FY) |
| Civil Enforcement Case Initiations – Regions (PDF) (23 pp, 367K) |
2003 - 2010 |
| Civil Enforcement Case Conclusions – Regions (PDF) (23 pp, 455K) |
2003 - 2010 |
| Expedited Administrative Penalty Orders – Regions (PDF) (12 pp, 225K) |
2003 - 2010 |
| National Estimates of Direct Environmental Benefits Achieved Through EPA's Enforcement Actions – Regions (PDF) (4 pp, 53K) |
2003 - 2010 |
| Administrative and Civil Judicial Penalties – Regions (PDF) (23 pp, 323K) |
2003 - 2010 |
| Value of Complying Actions- Regions (PDF) (24 pp, 268K) |
2003 - 2010 |
| Supplemental Environmental Projects- Regions (PDF) (23 pp, 230K) |
2003 - 2010 |
| Inspections/Evaluations - Regions (PDF) (23 pp, 367K) |
2003 - 2010 |
| Civil Investigations - Regions (PDF) (12 pp, 149K) |
2003 - 2010 |
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