Enforcement Procedures

Objective: This course provides an overview of the legal and practical aspects of the inspector's job, with focus on preparing for and participating in administrative hearings.

Duration: 3 days

Agenda

Responsibilities of Inspectors

Conducting Inspections

Professional Attitudes/Judgment

Preparing for Inspections

Permit Review

Equipment/Supply Checklist

Writing Reports

Enforcement Actions

Inspection

Administrative Review/Hearings

Penalty Assessment

Alternative Enforcement Actions

Individual Civil Penalty

Injunction

Criminal Action

Permit Denial/Applicator Violator System

Potential Liability of Inspectors

General Liability

Sovereign/Governmental Immunity

Conflict of Interest

Administrative & Judicial Proceedings

Administrative Hearings

Judicial Review

Rules of Evidence

Service

Attorney/Inspector Relationship

Preparation of Notices of Violation and Cessation Orders

Administrative Law

Mock Inspection and Enforcement Action

Development of Evidence

Preparation of Testimony

Mock Administrative Proceeding

Giving Testimony

Interpreting Evidence

Cross-examination

Hearing Analysis

WHO SHOULD ATTEND: Inspectors and assessment specialists;  permit reviewers, bonding specialists, program managers, new attorneys, and others who need an understanding of the enforcement program.

COMMENTS: At least 6 months on a regulatory program staff is recommended.

National Technical Training Program: (202) 208-2769

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