Entering Results from Bankruptcy Cases to ICIS

Permitted Feature - Characteristics (2022-07-14)

REQUIRED REPORTING: State Share of Penalties for Joint Federal/State Enforcement Actions

VCMA measure calculated for enforcement cases securing investigation work (2003)

Small Municipality definition

Linking NPDES Violations to Enforcement Actions via Batch EDT

RCRA-UST expedited settlement definition, and how to enter an administrative penalty complaint for it into ICIS (formerly known as a Field Citation)

Stipulated Penalties with multiple Demand Letters related to the same enforcement action

Changes to ICIS Enforcement Action Types for RCRA Subtitle I Expedited Settlement Agreements and RCRA Field Citations (06.13.2017)

Difference Between CAANSPS & CAANSPSM ICIS-Air Programs

SEP Policy

ICIS Data Guidance 9-10-2004 (Developed by Region 5 lead workgroup)

Guidance for Conducting Risk Management Program Inspections Under Clean Air Act (CAA) Section 112(r) (02.11.2011)

Closing a case that was referred to DOJ, but the party filed Chapter 11 bankruptcy and is now protected from lawsuits

Receiving credit for a supplemental referral not adding parties, or counts, or enforcing a CD (e.g., other)

Memorandum: Enforcement and Compliance FY 2013 Reporting Plan (04-04-13)

Administrative conclusion by settlement definition, and how to receive credit

Creating Compliance Determination Records in ICIS for Controlled/Addressed/No Further Action Determinations Involving Multiple Facilities

Compliance monitoring definition

Types of Informal Enforcement Actions