NPDES Compliance Monitoring Strategy (CMS) (10/2007)

Revised Approach for Counting EPA Enforcement Case Initiations and Conclusions 9-8-03

Linking a Federal Inspection to a NPDES Permit ID in ICIS-NPDES

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

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

Compliance Monitoring Types: Comprehensive, Industrial User, and Alternative definitions

Types of Informal Enforcement Actions

Inactivating NODI Code(s) in ICIS and NetDMR

FE&C National report logic

Revisions made to the ICDS reports for mid-year 2006 and the logic of the reports

Facility Visits vs. Presentation/Meetings

Administrative penalty order complaint definition, and how to enter administrative data

Oversight Inspection definition

Entering Access Orders into ICIS

How to see the CAA Compliance Monitoring Types That Warrant an EPA Inspection Report

Properly Reporting Enforcement Actions Addressing the CAA NSR/PSD National Priority

ICIS Modernization Board (IMB) Meetings for 2022

No Longer Counting Preventative Environmental Benefits from Oil Spills

Information Request definition

Selecting the Correct Enforcement Action Resolution Type Following an Administrative Hearing or Trial