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

Revisions to the 1990 RCRA Civil Penalties Policy (06.23.2003)

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

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)

Tribal Land Names/Codes (2024-12-16)

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)

Types of Superfund Settlements (2012)

Administrative conclusion by settlement definition, and how to receive credit

How To Change The Permit Effective Date

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

Compliance monitoring definition

Types of Informal Enforcement Actions

Expanding the Use of SEPs Memorandum (June 11, 2003)

Linking NPDES violations to a Formal Enforcement Action

Identifying National Cases in ICIS- Email

Case Summary Field is Enforcement Sensitive (2010)

SEV Data Entry Guide