This page provides direct access to resources indispensable to environmental compliance managers and lawyers responsible for handling agency inspections, and defending against agency enforcement actions. Many of the valuable resources consolidated and delivered here in a uniquely efficient and logical format are not available in law firm libraries or via expensive proprietary online services. Within one or two mouse clicks, you can access federal and state agency enforcement policies, administrative penalty data, decisions from key administrative cases, rules of federal and state courts, and other internet tools for litigators.
AGENCY HOME PAGE LOCATOR: CLICK HERE
for links to federal, state and local environmental agency home pages. And use
the following links to several key federal agency home pages: U.S. EPA; U.S. DOJ Environment and Natural Resources Division; U.S. Army Corps of Engineers; U.S. Fish & Wildlife Service; OSHA; U.S. Department of Transportation; White House Council for Environmental Quality; and and U.S. Department of Interior.
CLICK HERE to submit a FOIA document request to the U.S. EPA. Go to the "Agency Documents & Databases" page for information on submitting FOIA requests to your state agencies.
U.S. DOJ ENRD POLICIES AND GUIDANCE
DOJ EES Model Consent Decrees
DOJ ENRD Proposed Consent Decrees
DOJ CERCLA Enforcement Policy
DOJ Enforcement Activities - Press Releases
DOJ Env. Enforcement Accomplishments 2000
EPA ALTERNATE DISPUTE RESOLUTION
ADR Policies & Guidance
CLEAN AIR ACT
EPA CAA Enforcement Info/Background Documents
More CAA Enforcement Documents via EPA's TTN Web
EPA Enforcement Actions - Title VI (Strat. Ozone)
CAA Enforc. Data via AIRS Facility Subsystem
Search Enforcement Policy and Guidance Documents
RCRA/HAZARDOUS WASTE
RCRA Enforcement Policies & Guidance
RCRA s. 7003 Enforcement
Search RCRA Enforcement Documents
EPA Enforce. & Compliance Docket and Info Center
OPA Oil Spill Enforcement Policy
CLEAN WATER ACT
EPA-CWA Enforcement Policy Guidance Documents
CWA Enforcement Data System - PCS
Search Enforcement Policy and Guidance Documents
EPA Enforce. & Compliance Docket and Info Center
SAFE DRINKING WATER ACT
EPA-SDWA Enforcement Policy Guidance Documents
EPCRA/SARA TITLE III
EPA Penalty Policy, EPCRA Sec. 301, 303, 311, 312, 313
SFIP - EPCRA Enforcement Data System
Search Enforcement Policy and Guidance Documents
EPA Enforce. & Compliance Docket and Info Center
CERCLA/SUPERFUND
General
Overview of Superfund Enforcement Process
CERCLA Enforcement Policies 1983 - 2002
Search Enforcement Policy and Guidance Documents
EPA Enforce. & Compliance Docket and Info Center
Superfund Enforcement Documents/Chronological
Enforcement Policies re: Brownfields
CERCLA Enforcement Policies, by Section
CERCLA Liability Guidance Documents
PRP Search Policies & Procedures
General & Special Notice Letters
Compliance Under Section 106 Admin. Orders
RI/FS Polices & Procedures
Settlement Policies & Procedures
De Minimis & De Micromis Settlements
CERCLA Consent Decree Procedures
Cost Recovery Procedures & Bankruptcy Guidance
Policies Re: Parallel State Proceedings
Record of Decision Abstracts
CERCLA Enforcement Guidance on Other Issues
CRIMINAL ENFORCEMENT & PENALTIES
EPA Criminal Enforcement Policies & Guidance
1998 Federal Sentencing Guidelines
Sentencing Comm. Federal Register Notices
EPA's Criminal Enforce. Home Page & Case Summaries
EPA Enforcement Investigations Division
Investigative Procedures for Parallel Proceedings
SELF AUDITS - SELF POLICING
Self Policing/Self Audit - EPA Final Policy Statement
EPA Self Policing/Self Audit Policy - Supplemental Info.
Audit Policies, Procedures, Cases.
EPA Protocols for Conducting Audits, by Statute
FEDERAL FACILITIES
Fed. Fac. Enforcement Policies/Guidances/Cases - By Statute
Additional Information
POLLUTION PREVENTION ACT
Pollution Prevention Enforcement Policies
ENFORCEMENT DATA SYSTEMS
ECHO Home Page
Fed. Reg. Notice re: ECHO Project
Fed. Reg. Notice re: Extension of Comment Period
Multimedia Data Systems & Tools
Enforcement Economics Data Systems & Models
Air Facility Subsystem (AFS)
Air
Applicability Determination Index (ADI)
National Asbestos Registry System (NARS)
RCRAInfo
Toxics/Pesticides Data Systems
EPA Enforcement Docket
ICIS Integrated Compliance Information System
PENALTY CALCULATION MODELS & DATA
EPA Penalty Calculation Models
(BEN, ABEL, Cashout, Project, Indipay)
EPA ENFORCEMENT CASES
Recent Cases & Settlements
ENFORCEMENT STATISTICS/PROGRESS REPORTS
2001 EPA Enforcement Accomplishments Reports
CALIFORNIA ENFORCEMENT POLICIES
Cal/EPA Unified Enforcement Policies
Cal EPA Local & Regional DTSC
Enforce. Contacts
Cal EPA Home Page
CALIFORNIA ENFORCEMENT CASES
Prop 65 Litigation (extensive case summaries database)
List of Recently Filed Prop. 65 Cases
FLORIDA ENFORCEMENT CASES
DEP Final Admin. & Enforcement Orders
DEP Enforcement Manuals/Guidance Documents
DEP General Orders Manual
Case Tracking System
Office of General Counsel Home Page
ILLINOIS ENFORCEMENT CASES
Opinions of the IL Pollution Control Board
The Environmental Register
IPCB Home Page
INDIANA ENFORCEMENT POLICIES
Civil Penalty Policy
Self-Disclosure and Environmental Audit Policy
UST Non-Compliance Penalty Policy
Supplemental Environmental Projects Policy
Other Penalty Policies
About IDEM Enforcement Actions
IDEM Admin. Enforcement Process Flowchart
Office of Enforcement Homepage
Office of Criminal Investigations Homepage
INDIANA ENFORCEMENT CASES
Notices of Violations & Administrative Orders
Final Court Dispositions of Criminal Cases
MASSACHUSETTS ENFORCEMENT CASES & POLICIES
Current Enforcement Cases & Policies
Strike Force Success Stories
Enforcement Newsletters
PENNSYLVANIA ENFORCEMENT CASES
1997 Major Case Decisions
TEXAS ENFORCEMENT POLICIES
TNRCC Penalty Policy
Guidelines on Issuance of Notices of Violation
Criteria for Use of Findings Orders
Supplemental Environmental Projects Policy & Info
Self Audit Policy
Small Source No-Penalty Policy (Rescinded)
TNRCC Publications Page
TEXAS ENFORCEMENT CASES
Monthly Enforcement Reports
TNRCC Annual Enforcement Report (FY 97)
MEMOS AND ADVISORIES
How to Prepare for an EPA Inspection(coming soon)
Responding to Govt. Requests for Information (coming soon)
Defense Strategy & Tactics (coming soon)
Case Resolution (coming soon)
META-SITE TO COURT RULES AND FORMS
LLRX - Court Rules, Forms & Dockets
FEDERAL RULES OF PROCEDURE & EVIDENCE
Federal Rules of Civil Procedure
Federal Rules of Criminal Procedure
Federal Rules of Evidence
Fed. Rules of Procedure (recent & proposed amendments)
RULES OF THE U.S. SUPREME COURT
U.S. Supreme Court Rules
RULES OF U.S. CIRCUIT COURTS OF APPEAL
2nd Circuit
Rules of Appellate Procedure
3rd Circuit
Rules of Appellate Procedure
5th Circuit
Rules of Appellate Procedure
6th Circuit
Rules of Appellate Procedure
7th Circuit
Rules of Appellate Procedure
8th Circuit
Rules of Appellate Procedure
9th Circuit
Rules of Appellate Procedure
10th Circuit
Rules of Appellate Procedure
Rules (Official Site)
Proposed Rule Revisions
11th Circuit
Rules of Appellate Procedure
Federal Circuit
Rules of Appellate Procedure (Official Site)
D.C. Circuit
Rules of Appellate Procedure (Official Site)
Rules of U.S. District Courts
ALABAMA
N.D. Alabama - Court Rules
S.D. Alabama - Court Rules & Forms (pdf)
ALASKA
D. Alaska - Federal Court Rules
Local Rules
State Court Rules
ARKANSAS
E.D. Arkansas - Court Rules
Forms
Case, Docket Information
W.D. Arkansas - Court Rules
CALIFORNIA
C.D. California
C.D. California Forms
COLORADO
D. Colorado - Court Rules
Forms
DISTRICT OF COLUMBIA
D. District of Columbia - Court Rules
FLORIDA
S.D. Florida - Court Rules
HAWAII
D. Hawaii - Court Rules
IDAHO
D. Idaho - Court Rules
KANSAS
D. Kansas - Court Rules
Kentucky
1999 Local Rules & Amendments
MAINE
D. Maine - Court Rules
MASSACHUSETTS
Rules of Civil Procedure
District Court Forms
MISSISSIPPI
N.D. Mississippi - Court Rules
S.D. Mississippi Court Rules
MISSOURI
E.D. Missouri Court Rules
W.D. Missouri Court Rules
MONTANA
D. Montana Court Rules
NEBRASKA
D. Nebraska Court Rules
NEW MEXICO
D. New Mexico Court Rules
NEW YORK
S. D. & E.D. New York - Court Rules
Alternate Site
OHIO
N.D. Ohio - Court Rules
PENNSYLVANIA
E.D. Pennsylvania - Court Rules
W.D. Pennsylvania - Court Rules
TEXAS
N.D. Texas - Court Rules
E.D. Texas - Court Rules
S.D. Texas - Court Rules
UTAH
D. Utah - Court Rules
WASHINGTON
E.D. Washington - Court Rules
W.D. Washington - Court Rules
WISCONSIN
E.D. Wisconsin - Court Rules
W.D. Wisconsin - Court Rules
Rules of State Courts
ALABAMA
Court Rules
ALASKA
Court Rules
Additional Court/Rules Resources
ARKANSAS
Court Rules
CALIFORNIA
Court Rules
GEORGIA
Court Rules
IDAHO
Rules of Civil Procedure
Rules of Evidence
Rules of Criminal Procedure
Court Administrative Rules
Appellate Rules
Recent Amendments
State Court Homepage
KANSAS
Court Rules
LOUISIANA
Supreme Court Rules
MICHIGAN
Court Rules
New & Amended Rules
MINNESOTA
Rules of Civil Procedure & Recent Amendments
MISSISSIPPI
Court Rules
MISSOURI
Rules of Civil Procedure
Rules of Criminal Procedure
NEW HAMPSHIRE
Selected Proposed Rules Only
NEW JERSEY
New Jersey Court Rules
NEW MEXICO
D. New Mexico Court Rules
NEW YORK
Rules of Civil Procedure
Rules of Criminal Procedure
NORTH CAROLINA
Court Rules
1997 Amendments to Appellate Rules
1997 Amendments to General Rules of Practice
NORTH DAKOTA
Court Rules
OHIO
Court Rules
Rules of Appellate Procedure (Cuyahoga Cnty)
OKLAHOMA
Court Rules
Supreme Court Rules and Forms
Rules of the Court of Criminal Appeals
http://www.oscn.net/datafiles/legal/rules/court/tax/index.html
PENNSYLVANIA
Court Notices and Rule Changes
Recent Civil Procedure Rules Amendments
TENNESSEE
Rules of Evidence
Rules of Criminal Procedure
Tennessee Law Resources
TEXAS
Rules of Civil Procedure
UTAH
Court Rules
VERMONT
Selected Rule Amendments Only
Environmental Court Information
WASHINGTON
Court Rules
WYOMING
Court Rules
Court Rules
Coming Soon
Coming Soon
