EPAAuditPolicy.pptVIP

EPA Audit Policy David Abbott EPA Region 4 Atlanta, Georgia Purpose To encourage regulated entities to voluntarily discover, disclose correct and prevent violations of federal environmental requirements. General Information Incentives for Self Policing: Discovery, Disclosure, Correction and Prevention of Violations 65 FR 19,617 (April 11, 2000) – Promulgated Effective May 11, 2000 /compliance/incentives/ auditing/auditpolicy.html Incentives under Policy Penalty mitigation No recommendation for criminal prosecution No routine requests for audit reports Conditions of the Audit Pol