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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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