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Audits

National Summary

EPA's Audit Policy does not apply to types of audits that are mandated or required for compliance with statutes, regulations, permits, judicial or administrative orders, or consent agreements. In certain situations EPA may require audits as part of an enforcement action or an investigation. In addition, EPA and state agencies conduct audits as an enforcement tool under the Clean Air Act's (CAA) Risk Management Program. Audits are often required as part of a property transfer.

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Type	Title	Date	State
Regulatory Analysis	Audits		National
Guidance Documents	Compliance Monitoring Programs		National
Checklists	Environmental Audit Final Report Checklist		National
Checklists	Environmental Audit Onsite Inspection Checklist		National
Checklists	Environmental Audit Planning and Strategy Checklist		National
Checklists	Environmental Audit Preinspection Checklist		National
Guidance Documents	Environmental Compliance Audits and e-Disclosure: Be proactive and avoid enforcement		National
Guidance Documents	EPA's Audit Policy		National
Guidance Documents	EPA’s Audit Policy Program: Frequently Asked Questions		National
Guidance Documents	Infographic: Audits and e-Disclosure		National
Notices	Information Collection Request; Restructuring of the Stationary Source Audit Program	12/01/2013	National
Final Regulations	Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards	09/30/2020	National