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NACT #345 Enforcement Case Development and Resolution (10/22/2025 - 10/24/2025)
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Information
Description
Description
This course is designed for a student that seeks to understand the complete compliance assessment process including
enforcement. The student should come away with the knowledge and skills necessary to become a productive
member of a compliance team. The two and one-half day course will focus on the enforcement case process used by
US local, state, and federal environmental agencies primarily the administrative and civil judicial processes.
Topics include targeting the appropriate enforcement option, penalties, negotiation, and case resolution follow-up.
The course discusses violation resolution options, including informal action, formal notices, administrative orders and administrative consent orders, civil litigation settlement and case litigation.
The importance of proper documentation and adherence to procedure will be emphasized.
The course includes a combination of lectures, exercises, and role-playing. NO SITE VISIT
Who Should Attend
Who Should Attend
This course is designed for new, entry-level stationary source inspectors, regulatory agency staff, and environmental specialists in business and government.
Objectives
Leaning Objectives
Those completing this course will gain a basic understanding of the general information associated with air pollution control and enforcement. The following topics will be covered in this course:
• Targeting appropriate enforcement option, penalties, negotiation and case resolution follow-up
• Understand different violation resolution options
• Understand the procedure and documentation of the Enforcement and Compliance process
Pre-Requisites
Pre-Requisites
None
Classroom Requirements
Classroom Requirements
Need a large room that seats the total class in a “U” shape. For the third day I also need a smaller room that will hold ½ the class for negotiations. This room can be a conference room
File Uploads
Change History
Dates
10/22/2025 - 08:30 AM
-
10/24/2025 - 04:30 PM
Other Files
1-A1 NC Visible Emission Reg.pdf
(61.97 KB)
1-A2 NC 0535 EXCESS EMISSIONS REPORTING AND MALFUNCTIONS.doc
(37.5 KB)
1-A2 NC 0535 EXCESS EMISSIONS REPORTING AND MALFUNCTIONS.pdf
(85.81 KB)
1-B US EPA Field Notes Policy Decision - Revised 27Feb2009.pdf
(33.33 KB)
1-C- Digital Image Guidance for EPA Civil Inspections and Field Investigations June 13, 2017.pdf
(685.9 KB)
1-D CalEPA Digital Photo Policy.doc
(30 KB)
1-D CalEPA Digital Photo Policy.pdf
(115.62 KB)
2-A FIVE AIR POLLUTION PROBLEMS.doc
(26 KB)
2-A FIVE AIR POLLUTION PROBLEMS.pdf
(50.42 KB)
2-C1 Penalty Exercise Scenario.doc
(28.5 KB)
2-C1 Penalty Exercise Scenario.pdf
(47.03 KB)
2-C2 MONETARY PENALTY WORKSHEET.doc
(33 KB)
2-C2 MONETARY PENALTY WORKSHEET.pdf
(88.21 KB)
2-D Introduction to Negotiations.doc
(34 KB)
2-D Introduction to Negotiations.pdf
(83.99 KB)
2-E Background Information on Cement.doc
(38.5 KB)
2-E Background Information on Cement.pdf
(64.46 KB)
3-A Plume Co. Regulations.doc
(45.5 KB)
3-A Plume Co. Regulations.pdf
(68.64 KB)
Slides.pdf
(2.58 MB)
2-ACKNOWLEDGMENTS NACT 345-1.doc
(27.5 KB)
3-NACT 345 TABLE OF CONTENTS.doc
(46 KB)
4-NACT 345 Manual Final 9 18-2023 RL.doc
(785 KB)
Appendix 2A- 2014 Policy for High Priority Violations of the CAA.docx
(168.75 KB)
Appendix 2B- 2016 CAA Stationary Source Compliance Monitoring Strategy.docx
(1.17 MB)
Appendix 3A - Health and Safety Manual for Field Activities.docx
(142.79 KB)
Appendix 3B - Sample Digital Image Log.docx
(58.44 KB)
Appendix 3C- Digital Image Guidance for EPA Civil Inspections and Field Investigations June 13, 2017.docx
(111.5 KB)
Appendix 3D- Inspector Role in Compliance Assistance Policy.docx
(148.87 KB)
Appendix 3E - Final_Inspection_Report_Timeliness_Policy_and_Distribution_Memo_08-03-2022.pdf
(356.87 KB)
Appendix 5A- Texas Field Citation Form.docx
(39.32 KB)
Appendix 5B - The Exercise of Investigative Discretion dated 1-12-94.docx
(151.1 KB)
Appendix 7A- Model Notice of Violation dated March 5 1991.docx
(373.65 KB)
Appendix 7B- Wyoming NOV 1.docx
(94.22 KB)
Appendix 7C- Florida Generic NOV.docx
(26.72 KB)
Appendix 8A- Tennessee Uniform Adm Procedure Act and Cover.doc
(87.5 KB)
Appendix 10A- Custody- Field Sampling Data Sheet.doc
(36 KB)
Appendix 10C- Custody- Sample Shipping Receiving Form.doc
(46.5 KB)
Appendix 10D- Sample Receipt and Record Log.doc
(51.5 KB)
Appendix 10E- Custody- Archive Contents Record.doc
(25.5 KB)
Instructor1
Don Gipe
Location Address
602 North 5th Street
70802 LA
United States
Map Address
Notes
October 22, 2025 8:30 a.m. - 4:30 p.m.
October 23, 2025 8:30 a.m. - 4:30 p.m.
October 24, 2025 8:30 a.m. -1:00 p.m.
Classroom Hours
16
Class Capacity
30
Spaces Remaining
3
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