Guidance Document Information
||Civil Enforcement Manual - Cover Memorandum - Chapters 2-4 Changes Effective 12/1/16
||This guidance updates and supersedes Chapters 2 through 4 of the Civil Enforcement Manual,
which covers general compliance and enforcement procedures, the timely and appropriate policy
for processing cases, and procedures for calculating civil charges.
Chapter 2 provides guidance on the procedures that DEQ staff use to address issues and alleged violations of enforceable environmental requirements,1 including: (1) notifying responsible parties (RPs); (2) referring
cases for enforcement action and deciding on a plan for the case; (3)-(4) resolving enforcement cases with and without RP consent; (5) special procedures for underground storage tanks and for sanitary sewer overflows; (6) monitoring enforcement orders and agreements; and (7) closing
enforcement cases. The attachments to Chapter 2 are separated into Chapter 2A.
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Posted On 12/1/2016
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