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Audits
 
 
National Summary
Environmental audits enable businesses and organizations to systematically uncover wasteful and inefficient activities and minimize or eliminate exposure to regulatory penalties when potential violations are discovered. Federal and state audit policies give penalty breaks to businesses, government agencies, and other organizations for certain violations discovered through a voluntary environmental audit. The audit compares actual operational status to management's environmental performance expectations.
 
 
 
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Applies to News & White Papers
TypeTitleDateState
Proposed Regulations40 CFR 51, 60, 61, and 63 - Restructuring of the Stationary Source Audit Program06/16/2009National
Proposed Regulations40 CFR 51, 60, 61, and 63 - Restructuring of the Stationary Source Audit Program07/06/2009National
ChecklistsAudit Final Report Checklist National
ChecklistsAudit On-site Inspection Checklist National
ChecklistsAudit Planning and Strategy Checklist National
Guidance DocumentsAudit Policy FAQs (2007) National
E-lert ArticleAudit Policy for New Owners08/26/2008National
Regulatory AnalysisAudits National
Agency NewsBEAC to Expand EMS Certification Program to Include CEC EMS Elements10/09/2001National
News BriefsCorporatewide Compliance Audits Can Pay02/05/2003National
NoticesEnhancing Environmental Outcomes from Audit Policy Disclosures Through Tailored Incentives for New Owners05/14/2007National
ChecklistsEnvironmental Audit Preinspection Checklist National
Agency NewsEPA Announces Web-Based System for Companies to Self-Disclose Environmental Violations08/08/2008National
Agency NewsEPA Encourages New Owners of Companies to Disclose Violations05/16/2007National
Agency NewsEPA Encourages New Owners to Audit 08/04/2008National
Agency NewsEPA Waives $547,150 in Penalties for Seven Companies Which Voluntarily Disclosed Chemical Reporting Violations 03/21/2001National
Agency NewsFederal Prisons to Get Environmental Checks07/30/2007National
Agency NewsFive Telecommunications Companies Voluntarily Disclosure and Correct More Than 3,400 Environmental Violations10/19/2000National
Guidance DocumentsGuidance on Distributing the "Notice of SEC Registrants' Duty to Disclose Environmental Legal Proceedings" National
Guidance DocumentsIncentives for Self-Policing: Discovery, Disclosure, Correction and Prevention of Violations (EPA Audit Policy)  National
NoticesInterim Approach to Applying the Audit Policy to New Owners08/01/2008National
News BriefsMost Voluntarily Disclose Environmental Violations03/19/2008National
Agency NewsOSHA Finalizes Self-Audit Policy08/04/2000National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits and the Comprehensive Environmental Response, Compensation and Liability Act National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits for Hazardous Waste Generators under RCRA. National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits for Municipal Facilities under U.S. EPA's Wastewater Regulations. National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits of Facilities Regulated under Subtitle D of RCRA National
Guidance DocumentsProtocol 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 DocumentsProtocol for Conducting Environmental Compliance Audits of Public Water Systems under the Safe Drinking Water Act. National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits of Storage Tanks under RCRA National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits of Treatment Storage and Disposal Facilities under RCRA. National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits under the Emergency Planning and Community Right-to-Know Act and CERCLA Section 103 National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits under the Federal Insecticide, Fungicide, and Rodenticide Act National
Guidance DocumentsProtocol for Conducting Environmental Compliance Audits under the Stormwater Program. National
News BriefsSelf-Audit Rewards08/02/2004National
News BriefsSelf-Audit Rewards07/08/2008National
E-lert ArticleShould You Disclose Violations?03/05/2008National
Agency NewsSprint Voluntarily Audits 1,100 Facilities for Environmental Violations11/15/2001National