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Audits
National Summary
EPA's Audit Policy does not apply to types of audits that are mandated or required for compliance with statutes, regulations, permits, judicial or administrative orders, or consent agreements. In certain situations EPA may require audits as part of an enforcement action or an investigation. In addition, EPA and state agencies conduct audits as an enforcement tool under the Clean Air Act's (CAA) Risk Management Program. Audits are often required as part of a property transfer.
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TypeTitleDateState
Regulatory Analysis Audits  National
Checklists Environmental Audit Final Report Checklist  National
Checklists Environmental Audit On-site Inspection Checklist  National
Checklists Environmental Audit Planning and Strategy Checklist  National
Checklists Environmental Audit Preinspection Checklist  National
Checklists Environmental Audit Preinspection Checklist (PDF)  National
Guidance Documents Environmental Compliance Audits and e-Disclosure: Be proactive and avoid enforcement  National
Guidance Documents Incentives for Self-Policing: Discovery, Disclosure, Correction and Prevention of Violations (EPA Audit Policy)  National
Notices Information Collection Request; Restructuring of the Stationary Source Audit Program 12/01/2013National
Notices Notice of eDisclosure Portal Launch: Modernizing Implementation of EPA's Self-Policing Incentive Policies 12/09/2015National
Guidance Documents Protocol for Conducting Environmental Compliance Audits and the Comprehensive Environmental Response, Compensation and Liability Act  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits for Hazardous Waste Generators under RCRA.  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits for Municipal Facilities under U.S. EPA's Wastewater Regulations.  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits of Facilities Regulated under Subtitle D of RCRA  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits of Facilities with polychlorinated biphenyl (PCB), Asbestos, and Lead-based Paint Regulated under the Toxic Substances Control Act  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits of Public Water Systems under the Safe Drinking Water Act.  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits of Storage Tanks under RCRA  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits of Treatment Storage and Disposal Facilities under RCRA.  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits under the Emergency Planning and Community Right-to-Know Act and CERCLA Section 103  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits under the Federal Insecticide, Fungicide, and Rodenticide Act  National
Guidance Documents Protocol for Conducting Environmental Compliance Audits under the Stormwater Program.  National
Speaker's Notes Webinar (2015-10): Environmental Self Audits: Tips to Avoid Violations Under EPA's New eDisclosure Plan  National
Guidance Documents Webinar (2015-10): Environmental Self Audits: Tips to Avoid Violations Under EPA's New eDisclosure Plan  National
Speaker's Notes Webinar (2016-02): EPA’s New E-Disclosure System: How to Navigate Self-Reporting under EPA’s Audit and Small Business Compliance Policies  National
Guidance Documents Webinar (2016-02): EPA’s New E-Disclosure System: How to Navigate Self-Reporting under EPA’s Audit and Small Business Compliance Policies  National