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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 Onsite Inspection Checklist  National
Checklists Environmental Audit Planning and Strategy Checklist  National
Checklists Environmental Audit Preinspection Checklist  National
Guidance Documents Environmental Compliance Audits and e-Disclosure: Be proactive and avoid enforcement  National
Guidance Documents EPA’s Audit Policy Program: Frequently Asked Questions  National
Guidance Documents Incentives for Self-Policing: Discovery, Disclosure, Correction and Prevention of Violations (EPA Audit Policy)  National
Guidance Documents Infographic: Audits and e-Disclosure  National
Notices Information Collection Request; Restructuring of the Stationary Source Audit Program 12/01/2013National
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 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 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
Final Regulations Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards 09/30/2020National
On-Demand Webinars Webinar (2015-10): Environmental Self Audits: Tips to Avoid Violations Under EPA's New eDisclosure Plan  National
On-Demand Webinars Webinar (2016-02): EPA’s New E-Disclosure System: How to Navigate Self-Reporting under EPA’s Audit and Small Business Compliance Policies  National
On-Demand Webinars Webinar (2016-06): Process-Driven Protocols: A Step-By-Step Approach for Acing Your Environmental Audit  National
Speaker's Notes Webinar [2019-03]: Environmental Audit Close Outs: How to Act on Non-compliance Issues, Track Fixes to Completion, Share Data with Stakeholders and Preserve Attorney-Client Privilege  National
On-Demand Webinars Webinar [2019-03]: Environmental Audit Close Outs: How to Act on Non-compliance Issues, Track Fixes to Completion, Share Data with Stakeholders and Preserve Attorney-Client Privilege  National
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