eltc - The Environmental Law Teachers Clearinghouse
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Appeals, Judicial Review and Enforcement


aws 
  •  Clean Water Act - Including Section 309, Section 
  • 404 and Section 505 
  • 28 USC 2401 (Statute of Limitations - Suits v. the U.S.) 
  • 28 U.S.C. 2462 (General Statute of Limitations for Enforcement Actions)
  • U.S. Constitution, 7th Amendment 

Regulations 
  • Corps Regulations - including 33 CFR Part 326 and 33 CFR Part 331 
  • DOJ Regulations re: Consent Decrees - 28 CFR 50.7 
  • EPA Regulations - including 40 CFR Part 22 and 40 CFR Part 135, Sub Part A 

Other Resources 
  • Clean Water Act Citizen Suit Primer and Model Complaint - Stack & Associates​
  • Corps Videos Describing the Adminstrative Appeal Process 
  • Corps Flow Chart of Appeal Process for Permit Decisions and for Approved Jurisdictional Determinations
  • Department of Justice Environment and Natural Resources Division Proposed Consent Decrees 
  • EPA Compliance Order in Sackett 
  • EPA Criminal Enforcement Web Page 
  • EPA Environmental Appeals Board ​
  • EPA Region 1 Citizen Violation Report Form
  • EPA Region 9 Compliance Web Page 
  • EPA Region 9 Wetlands Enforcement Web Page
  • EPA Wetland Enforcement Web Page
  • EPA Enforcement Web Page
  • EPA - Summary of Case Settlements 
  • Example of Clean Water Act Citizen Suit Complaint - Quad Cities Waterkeeper 
  • Example of an EPA Compliance Order 
  • Example of a Wetlands Enforcement Consent Decree​
  • Sackett v. EPA Oral Argument Audio 
  • Search EPA Database of Criminal Prosecutions
  • U.S. Environmental Protection Agency, Section 404 Enforcement.
Policies and Reports 
  • EPA‘s Section 404 Civil Penalty Policy
  • EPA Sackett Guidance 
  • U.S. Army Corps of Engineers, RGL 06-01, Determining the Timeliness of Requests for Appeal
  • U.S. Army Corps of Engineers and U.S. Environmental Protection Agency, Guidance on Judicial Civil and Criminal Enforcement Priorities (Dec. 1990)
  • U.S. Department of Justice, Environment and Natural Resources Division, Factors in Decisions on Criminal Prosecutions for Environmental Violations in the Context of Significant Voluntary Compliance or Disclosure Efforts by the Violator (July 1, 1991)
  • U.S. Environmental Protection Agency & U.S. Army Corps of Engineers, Memorandum of Agreement: Federal Enforcement for the Section 404 Program of the Clean Water Act (Jan. 19, 1989)
  • U.S. Environmental Protection Agency, Office of Inspector General, EPA Needs a Better Strategy to Identify Violations of Section 404 of the Clean Water Act (2009)