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  2. Enforcement

Criminal Enforcement's Intergovernmental Partnerships

The EPA Criminal Enforcement Program has formed strong partnerships with many other federal, state, tribal and international law enforcement agencies. These partnerships support the enforcement of environmental criminal statutes as well as ancillary statutes such as mail fraud, wire fraud, conspiracy, money laundering and RICO (Racketeer Influenced and Corrupt Organization.) The partnerships and coordination of agencies provide broad based support for the criminal prosecution of both organizations and individuals. This is accomplished by combining resources, technical expertise and coordinating investigative approaches and activities. In the international arena, the EPA Criminal Enforcement Program works jointly with international police organizations to identify and apprehend fugitives of environmental crime and secure witnesses for investigations.

  • Environmental Crime Task Force Partners - Nationwide
    Listed here are the individual federal/state/local/tribal Task Forces from across the country on which EPA-Criminal Investigation Division Special Agents serve.

  • Regional Environmental Enforcement Associations
    The Regional Environmental Enforcement Associations are alliances of regulatory and law enforcement organizations throughout the U.S. and Canada that promote the effective enforcement of state and local environmental statutes and regulations, with a strong emphasis on criminal enforcement.

    Midwest Environmental Enforcement Association
    Northeast Environmental Enforcement Association
    Southern Environmental Enforcement Network
    Western States Project

  • Federal Bureau of Investigation
    The FBI is a field-oriented organization in which FBI Headquarters (FBIHQ) in Washington, D.C., which investigative organized crime, including drug matters, racketeering, and money laundering; investigations into violent crimes, among others.

  • U.S. Department of Justice
    DOJ's mission is to enforce the law and defend the interests of the United States according to the law, to provide Federal leadership in preventing and controlling crime, to seek just punishment for those guilty of unlawful behavior, to administer and enforce the Nation's immigration laws fairly and effectively, and to ensure fair and impartial administration of justice for all Americans.

  • National Response Center
    The NRC is the sole federal point of contact for reporting oil and chemical spills. If you have a spill to report, contact us via our toll-free number or check out our Web Site for additional information on reporting requirements and procedures. For those without 800 access, please contact us at 202-267-2675.

  • International Association of Chiefs of Police
    The International Association of Chiefs of Police is the world's oldest and largest nonprofit membership organization of police executives, with over 19,000 members in over 100 different countries. IACP's leadership consists of the operating chief executives of international, federal, state and local agencies of all sizes.

Enforcement

  • Enforcement Basics
  • National Enforcement and Compliance Initiatives
    • Mitigating Climate Change
    • Addressing Exposure to PFAS
    • Protecting Communities from Coal Ash Contamination
    • Reducing Air Toxics in Overburdened Communities
    • Increasing Compliance with Drinking Water Standards
    • Chemical Accident Risk Reduction
  • Air Enforcement
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  • Criminal Enforcement
  • Enforcement at Federal Facilities
  • Data and Results
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Enforcement: Contact Us
Contact Us to ask a question, provide feedback, or report a problem.
Last updated on May 28, 2024
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