Criminal Enforcement of the Federal Environmental Laws chapter of the Corporate Investigations and White Collar Deskbook

Outside Resources:

• EPA’s Criminal Enforcement webpage 
• EPA’s Compliance Incentives and Auditing webpage
• EPA’s Audit Policy
• EPA's January 1997 Audit Policy Interpretive Guidance
• EPA’s Guidance, “The Exercise of Investigative Discretion,” January 12, 1994, which establishes case selection criteria for cases investigated by EPA’s Office of Criminal Enforcement.
• Department of Justice Environment and Natural Resources Division webpage
• Department of Justice's Principles of Corporate Prosecution

Recent EPA Criminal Enforcement Actions:

• 2008 - Criminal Case Activities
• 2009 - Criminal Case Activities