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EPA Sets Policy for Criminal Referrals
August 01, 2025
WASHINGTON, Aug. 1 (TNSFR) -- The Environmental Protection Agency (EPA) has issued guidance for its staff on when to refer cases to the Department of Justice for potential criminal enforcement. The action follows a presidential order aimed at "Fighting Overcriminalization in Federal Regulations."

The EPA notice describes a general policy that its officers and employees should consider a set of factors when deciding whether to refer alleged violations of criminal offenses t . . .

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