Complaint Notice of Proposed Penalty and Notice of Opportunity for Hearing EPA issues this Complaint 2025

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Common Violations Illegal disposal of hazardous waste. Export of hazardous waste without the permission of the receiving country. Illegal discharge of pollutants to a water of the United States. The removal and disposal of regulated asbestos containing materials in a manner inconsistent with the law and regulations.
In this scam, a fraudster sends a falsified EPA Notice of Violation letter to a target business and requests that the business respond by phone or email. In recent instances of this crime, a fraudster sent falsified letters through email or U.S. Postal Service mail.
NOVs. Generally, an NOV requires a federal facility to address an identified violation. An NOV issued to a federal facility is similar to one issued to a private facility and is tailored to address the specific circumstances presented by the situation, the violation, and applicable program-specific requirements.
Common Violations Typical violations which result in investigations may involve, but are not limited to: Illegal disposal of hazardous waste. Export of hazardous waste without the permission of the receiving country. Illegal discharge of pollutants to a water of the United States.
If a civil defendant is found liable or agrees to a settlement, the result can be: a monetary penalty. injunctive relief (actions required to correct the violation and come into compliance, e.g., pollution control equipment), and/or. additional actions taken to improve the environment.
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The Public Notification Rule (PN) is part of the Safe Drinking Water Act. The rule ensures that consumers will know if there is a problem with their drinking water. These notices alert consumers if there is risk to public health.

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