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Enforcement and Compliance Assistance
Programs
- Small Business Compliance Policy
On April 11, 2000, EPA revised its Small Business Compliance Policy.
This policy is available to companies with 100 or fewer employees and
is intended to promote compliance among small businesses by providing
incentives (in the form of penalty reductions or waivers) to discover,
disclose and correct violations.
- Incentives
for Self-Policing: Discovery, Disclosure, Correction & Prevention
of Violations (Audit Policy)
On April 11, 2000, EPA revised its audit policy. EPA's audit policy
provides incentives to facilities who voluntarily disclose and
take measures to correct violations of EPA regulations. Incentives
that EPA makes available for those who meet the terms of the Audit
Policy include the elimination or substantial reduction of the gravity
component of civil penalties and a determination not to recommend
criminal prosecution of the disclosing entity. The Policy also
restates EPA's long-standing practice of not requesting copies of
regulated entities’ voluntary audit reports to trigger Federal
enforcement investigations.
US EPA Oil Pollution Prevention and the
Preparation of Spill Prevention Control and Countermeasures Plans (SPCC)
- Entire text of Oil Pollution Prevention,
40 CFR Part 112 (.TXT,
326K)
- Guidelines for the Preparation of an
SPCC, 40 CFR § 112.7 (.TXT,
26K)
Emergency Planning and Community
Right-To-Know Act (EPCRA) AKA SARA Title III
- Emergency Planning and Community
Right-To-Know Act (EPCRA) Sections 311 and 312, February 11, 1999
Amendments (.HTML,
118K)
- Emergency Planning and Notification (EPCRA
§§ 302-304, 40 CFR Part 355) (.PDF,
194K)
- Hazardous Chemical Reporting: Community
Right-To-Know (EPCRA §§ 311, 312 , 40 CFR Part 370)(.PDF,
57K)
- Automated TRI Reporting Software (Form R
and Form A for Reporting Year 1999) (.EXE
for Windows 95, 98, NT 9,216 KB)

- Form R and A with Instructions for
Reporting Year 1999 (.PDF,
760K)

Title III
Consolidated List of Lists (November 1998):
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