News & Analysis as of

Environmental Protection Agency (EPA) Audits

Oberheiden P.C.

10 Tips for Handling an EPA Environmental Audit

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The U.S. Environmental Protection Agency (EPA) expects companies to self-police their environmental compliance efforts. While the EPA regularly conducts inspections focused on assessing environmental compliance, it also...more

Bracewell LLP

Compliance with a Few of EPA’s New RMP Program Changes Is Required Starting in May 2024

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On March 11, 2024, EPA’s “Safer Communities by Chemical Accident Prevention Rule” (the SCCAP Rule) was published in the Federal Register. See 89 Fed. Reg. 17622 (Mar. 11, 2024). The SCCAP Rule makes a number of significant...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Award of Drinking Water/Clean Water Earmark Grants: U.S. EPA Office of Inspector General Audit Notification

The United States Environmental Protection Agency (“EPA”) Office of Inspector General (“OIG”) issued a February 26th notification of an audit titled: Audit of the EPA Award of Drinking Water and Clean Water Earmark Grants...more

ArentFox Schiff

EPA Finalizes Changes to the Clean Air Act’s Risk Management Program

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On March 1, the US Environmental Protection Agency (EPA) announced finalized amendments to the Clean Air Act’s Risk Management Program (RMP) through the Safer Communities by Chemical Accident Prevention Rule (Final Rule). ...more

Amundsen Davis LLC

PFAS: What Are They? Where Are They? And How Can Businesses Avoid the Litigation Associated with Them?

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“Per- and Polyfluoroalkyl Substances” (“PFAS”) are a group of approximately 15,000 chemicals found in thousands of products ranging from consumer products like food packaging, non-stick cooking materials, and cosmetics to...more

Health Care Compliance Association (HCCA)

In This Month’s E-News: March 2024

The Association of American Universities (AAU) and the Council on Governmental Relations (COGR) are among a handful of groups “urging the Biden administration to rescind a policy proposal that would threaten the American...more

Foley & Lardner LLP

Wisconsin PFAS Groundwater Standards Halted—for Now

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Share on Twitter Print Share by Email Share Back to top The wait will continue for Wisconsin per- and polyfluoroalkyl substances (PFAS) enforcement standards for groundwater. Last week the Wisconsin Department of Natural...more

Mitchell, Williams, Selig, Gates & Woodyard,...

EPA Fiscal Year 2024 Top Management Challenges: U.S. EPA Office of Inspector General Report

The United States Environmental Protection Agency (“EPA”) Office of Inspector General (“OIG”) issued on November 15th a document titled: The EPA’s Fiscal Year 2024 Top Management Challenges (“Report’) See Report No....more

Foley & Lardner LLP

How Companies Can Audit Insurance Policies to Determine PFAS Coverage

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Companies operating in the food and beverage industry are dealing with PFAS-related issues on a daily basis. So far, twelve states have passed legislation regulating PFAS, and each of those twelve states explicitly targets...more

Eversheds Sutherland (US) LLP

Practical steps to mitigate RIN market fraud risk in light of EPA's Inspector General RFS audit report

On September 19, 2023, the US Environmental Protection Agency (EPA) Office of Inspector General (OIG) issued its conclusions after conducting an audit of EPA’s Renewable Fuel Standard (RFS) Moderated Transaction System (EMTS)...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Class V Wells/Safe Drinking Water Act: U.S. Environmental Protection Agency and Hawaiian Convenience Store Operator Enter into...

The United States Environmental Protection Agency (“EPA”) and Seven-Eleven Hawaii, Inc. (“Seven-Eleven”) entered into an August 10th Consent Agreement and Final Order (“CAFO”) addressing alleged violations of the Underground...more

McGlinchey Stafford

EPA Sets PFAS Enforcement Sights on Manufacturing Industry

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Perfluoroalkyl and polyfluoroalkyl substances (PFAS) are dominating the environmental health news cycles based on numerous studies which demonstrate their potential risks. The U.S. Environmental Protection Agency (EPA) is...more

J.S. Held

Water Cybersecurity? EPA Mandates Regulations to Prevent Cyberattacks on Public Water Systems

J.S. Held on

EPA Aims to Mitigate Risk of Cyberattack on Public Water Systems On March 3, 2023, the U.S. Environmental Protection Agency (EPA) issued its Memorandum Addressing Public Water System (PWS) Cybersecurity in Sanitary Surveys or...more

Smith Gambrell Russell

EPA Scrutiny of Self-Audit Policy May Discourage Self-Disclosure of Violations

Smith Gambrell Russell on

On June 30, the EPA Inspector General directed the Agency to develop a more rigorous process for screening self-disclosure of violations made to the EPA’s electronic disclosure system (eDisclosure). The Director found that...more

Womble Bond Dickinson

EPA to Increase Review of Voluntary Self-Disclosures of Violations

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On June 30, 2022 the EPA Office of Inspector General (“OIG”) issued the results of an evaluation to determine if EPA’s process for screening self-reported environmental violations through electronic disclosure is effective....more

ArentFox Schiff

EPA’s Office of Environmental Justice and External Civil Rights Compliance Office Issues Draft National Program Guidance

ArentFox Schiff on

The US Environmental Protection Agency’s (EPA) Office of Environmental Justice (OEJ) and External Civil Rights Compliance Office issued draft guidance (Draft Guidance) on June 2, 2022, outlining how EPA intends to integrate...more

Health Care Compliance Association (HCCA)

Report on Research Compliance Volume 18, Number 11. In This Month’s E-News: November 2021

Report on Research Compliance 18, no. 11 (November, 2021) - A professor in the University of Washington (UW) College of Engineering allegedly falsified award documents submitted to the National Science Foundation (NSF)...more

King & Spalding

EPA Audit of RIN Market Signals Increased Scrutiny and Enforcement

King & Spalding on

Recently, EPA’s Office of Inspector General (“OIG”) issued a notice of its audit of the agency’s oversight of the Renewable Fuel Standards Renewable Identification Number (“RIN”) market. This is the latest in a string of...more

Williams Mullen

New Day at EPA

Williams Mullen on

Since the November presidential election, most trade journals have expressed the same or similar headlines: “The Joe Biden/Kamala Harris administration will elevate enforcement for violation of environmental rules and...more

Beveridge & Diamond PC

EPA Encourages Voluntary Self-Disclosure of Environmental Violations with Release of Updated Guidance

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On February 5, 2021, EPA posted on its website updated Frequently Asked Questions (FAQs) in connection with its Audit Policy Program. EPA’s Audit Policy, first created in 1995, provides important incentives for regulated...more

Pillsbury Winthrop Shaw Pittman LLP

Not Too Late to Develop a Strong Strategy for 2020 CDR

The TSCA Chemical Data Reporting requirement is an important mechanism that helps EPA establish regulatory restrictions and enforcement initiatives. The next filing deadline is November 30, 2020 and requires the submission...more

Snell & Wilmer

President Trump Issues Executive Order to “Buy American” with Respect to “Essential Medicines”

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Amidst a flurry of policymaking from the White House last week, President Trump issued the Executive Order on Ensuring Essential Medicines, Medical Countermeasures, and Critical Inputs Are Made in the United States on August...more

Bracewell LLP

Treasury and the IRS Fuel Taxpayers' Confidence Regarding Section 45Q Credits following Call for Suspension of the Credits

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On May 28, 2020, the Department of Treasury and the Internal Revenue Service (IRS) issued proposed regulations (Proposed Regulations) under Section 45Q of the Internal Revenue Code (Section 45Q) for the capture, utilization...more

Mitchell, Williams, Selig, Gates & Woodyard,...

COVID-19/Office of Inspector General Project Notification: Impact on U.S. Environmental Protection Agency Programs and Operations

The United States Environmental Protection Agency (“EPA”) Office of Inspector General (“OIG”) issued a May 7th Project Notification Memorandum (“Notification”) titled: Research for Future Audits and Evaluations Regarding...more

Kelley Drye & Warren LLP

EPA’s Audit Policy: A Meaningful and Potentially Fleeting Opportunity to Reduce Penalties, Mitigate Enforcement Risks, and Wipe...

After the election of President Trump, the U.S. Environmental Protection Agency (“EPA”) signaled that it would increasingly focus on improving compliance through mechanisms, including voluntary self-correction, that achieve...more

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