United States
        Environmental Protection
        Agency       r
                 Office of Enforcement ,
                 & Compliance Assurance
                 Washington, DC 20460
EPA305-F-01-00&
December 2001
www.epa.gov
                                                       Ag Center
                                                               Helping Agriculture Comply with
                                                               Environmental Requirements
F  O  C  US
O   N
         What  To  Expect When  EPA Inspects

         Your  Livestock Operation

         The U.S. Environmental Protection Agency inspects livestock facilities to make sure the
         operators comply with federal environmental laws. Note, EPA may conduct inspections even in
         States that are authorized to administer (including issuing permits) federal environmental laws.
         Poorly managed livestock operations can pollute rivers, lakes, estuaries, and groundwater.
         Where pollution occurs it is.most often caused by runoff from feedlots, spills from lagoons, and
         problems caused by incorrect land application of manure. This fact sheet explains what you can
         expect during an EPA inspection. It tells you what a typical inspector will be looking for and
         what may happen afterwards. Not all inspections are the same. Yours will depend on what kind
         of operation you have and on EPAs reason for conducting the inspection.
         The EPA inspector
         The person who inspects your operation
         on behalf of EPA will be an EPA    .
         employee or a trained, capable
         contractor hired by EPA to gather
         information for the Agency. In either
         case, he/she will show you identification
         to confirm that the visit is authorized.


         EPA is not required to, but may provide
         advance notice that an inspection will :
         be conducted. In fact, unannounced
         inspections allow the inspector to better
         observe routine site conditions and
         practices.
                               Purpose of the inspection
                               EPA conducts two primary types of
                               inspections of animal feeding operations
                               (AFOs):
                               •  to help decide whether a facility
                                  requires a permit because it qualifies
                                  as a Concentrated Anirrial Feeding
                                  Operation (CAFO)
                               •  to determine whether a CAFO is
                                  compliant with federal
                                  environmental laws including
                                  federal permits.

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The EPA inspector's
goal is to gather
enough information to
determine if federal
environmental laws or
Ijennit requirements
are being followed.
The inspector will
gather information to
helpEPAjitdge
whether your operation
meets t/ie qua/ideations
of a CAPO, shoukl be
designated as a CAFO,
or is classified as an
AFO.
Is your facility an AFO or a
CAFO?
Generally, an operation is defined as an
AFO under federal regulations if:
•   animals have been, are, or will be
    stabled or confined, and fed or
    maintained, for a total of 45 days or
    more in any 12-month period, and
•   crops, vegetation, forage growth, or
    post-harvest residues are not
    sustained during the normal growing
    season over any part of the facility.

An animal feeding operation is defined
as a concentrated animal feeding
operation (CAFO), in the federal
regulations, if it has more than l-.OOO
"animal units." (For more information
on the definition of a CAFO, see "For
More Information" below).


An operation with 301 to 1,000 animal
units is a CAFO if it meets certain other
conditions, such as if it discharges
pollutants into waters of the United
States either directly into on-site water,
or indirectly by channeling wastes
through a ditch, flushing system, or
other device.

EPA (or States/Tribes where
authorized) may also designate an
 operation as a CAFO if the inspection
 determines that the operation,
 regardless of its size, is a significant
 source of pollution. This determination
 considers a number of factors including
 slope, vegetation, and the proximity to
 surface waters.
 Does your CAFO comply with
 the law?
 If your facility is a CAFO, it should have
, a permit. During an EPA inspection of
 a permitted CAFO, the inspector will
 check for compliance with the
 requirements of the permit. For all
 facilities, the inspector will make sure
 there is no indication that manure has
 been discharged to surface waters. The
 Clean Water Act does not generally
 allow such discharges. For example,
 runoff from feedlots and spillover from
 lagoons are violations except in certain
 special situations (see "For More
 Information" below). The inspector will
 examine mainly your manure
 management systems and any areas
 where manure is applied to fields.


 Animal health concerns
 Inspectors know there is a potential that
 they could pass animal diseases from one
 feeding facility to another. To minimize
 that risk, the inspector will follow
                       Ag Center Fact Sheet Series
                       Animal Agriculture/Concentrated Animal Feeding Operations
                       Livestock Operation Inspection
                                                                            Page 2

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Animal Agriculture


      If you have any
      questions about the
      inspection or
      enforcement process,
      contact your
      inspector or EPA
      regional office.
the confinement area, let the inspector
know of any contagious disease your
animals have, any biosecurity procedures
you follow, and discuss with the
inspector any concerns you have about
the effect of the visit on the health of
your animals.


The inspection
Most inspectors begin an inspection by
writing down some basic information,
such as:
•   weather conditions
•   date
•   facility name and address
-•   name of the owner/operator
•   phone number.


You may be asked if you have a state
permit and, if so, what it includes.  You
may be asked if you have filed a Notice
of Intent to be covered under a CAFO
general permit (if applicable).


The inspector may invite you to
accompany him/her  on the inspection. It
is a good idea for you to go with the
inspector, take notes, and ask questions.
The inspector will take notes, and record
the latitude and longitude of your facility
so it can be plotted on a map. He/she  ,
may also take photographs, video
recordings, and water samples.

To help determine whether your facility
is a CAFO or should be designated as a
CAFO, you may be asked for basic r
facility information such as:
•   type of operation
•   kinds of animals
•   number of animals
•   the location of drains, irrigation
    ditches, and waterways nearby.


Specific questions the inspector may try
to answer through the inspection
include:
•   How do the animals get drinking
    water?
*   Do animals have direct access to
    surface water, including irrigation
    canals and drainage ditches?

To determine whether your facility has
had a discharge or if there are factors
present that could lead to future
discharges, you may be asked specific
questions including:
•   Is any manure being discharged to
    surface water, or is there any sign of
    a recent discharge?
•   How is  manure handled? Is there too
  .  much manure in the corrals, fields,
    or along flush alleys? Is a discharge
    likely because of the way the manure
    is being handled?
•   Are adequate records maintained?
•   How is  silage handled? Is runoff
    controlled?
•   How are dead animals handled?
•   Is manure being land-applied? What
    kind of crops? How often and when?
    Is a discharge to surface waters likely
    because of the way the manure is
    being applied?
•   Is there a lagoon? If so, is it made to
    comply with any requirements that
    apply?  How much freeboard
    (distance between the contents of
    the lagoon and the top)  is there?  Is
    the lagoon in good condition and
    properly maintained?  When was the
    last time it was dredged?
                           Ag Center Fact Sheet Series
                                                                            Page 3

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 Animal Agriculture
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     Tlie EPA or contract
     inspector generally will
     not be able to tell you
     wheilier violations
     were found.  These
     decisions are made by
     an EPA compliance
     officer who reviews the
     inspect ion report.
*   Are there any pipelines or other
    routes that allow manure to be
    discharged to ditches, canals,
    streams, or other waterways?
•   How is storm water handled? Are
    roof drains and gutters well
    maintained? Is the clean storm
    water diverted around the animal
    containment areas and manure
    piles? Are the corrals well graded?
•   How many days of storage are
    available in lagoons and other
    wastewater containment structures?


Confidential information
During the inspection, you may be asked
to give business information that you do
not want the public to be able to get
from EPA's files. If so, you may make a
claim of confidentiality. For EPA to
uphold your claim, you will need to show
that the information, if made public,
would reveal trade secrets or should for
other reasons be considered confidential.
The confidential parts of the report can
be kept from public view.  (Some
information is not eligible for
confidential treatment by law.)


Possible Actions
If you are found to have violations, there
is a range of possible actions EPA can
take depending on factors including  the
number and seriousness of the
violations. Possible actions include:
•   You may get a notice of violation. This
    will inform you of violations and
    direct you to correct them.  If you
    have trouble correcting a violation,
    notify EPA right away.
•   You may be issued an administrative
    order with or without a proposed
    administrative penalty.  If an
    administrative penalty is proposed,
    you may contact the Agency and ask
    for a settlement conference, to
    which you may bring an attorney or
    consultant.
•   For more serious violations or a
    history of violations, EPA may begin
    a civil suit, asking a court to require
    you to stop or correct the violation
    and to impose a penalty.
•   If EPA suspects that you have
    willingly, knowingly, or negligently
    violated federal law, it may conduct
    a criminal investigation.


State permits
States may have their own, non-federal
permit requirements or other legal
requirements for CAFOs. Your EPA
regional contact can help you find the
appropriate state contact.


Self disclosure  of violations
Through its Audit Policy and Small
Business Compliance Incentives Policy,
EPA encourages you to voluntarily
disclose and correct violations. If you
meet policy conditions, you may be
eligible for penalty reductions and
waivers and other benefits. The Small
Business Policy is for companies with
100 or fewer employees. You may obtain
copies of these documents from the Ag
Center or on the internet at:
http://es.epa.gov/oeca/ore/apolguid.html
                            Ag Center Fact Sheet Series
                                                                            Page 4

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Compliance assistance contacts
•  EPA's Ag Center - The Ag Center
   has many free compliance assistance
   resources, including fact sheets on
   CAFO regulations,  the EPA/USDA
   animal feeding operations strategy,
   Small Business Incentives Policy,
   etc.  You can find Ag Center
   materials on the Internet at
   http://www.epa.gov/agriculture
   and acquire them toll-free at
   1-888-663-2155.

•  EPA Regional Offices
   Region 1 (CT, MA, ME, NH, RI,
   VT):
   (617) 918-1111 or (888) 372-7341
   Region 2 (NJ, NY,  PR, VI):
   (212) 637-3000
   Region 3 (DE, DC, MD, PA, VA,
   WV):
   (215) 814-5000 or (800) 438-2474
   Region 4 (AL, FL,  GA, KY, MS,
   NC, SC, TN):
   (404) 562-9900 or (800) 241-1754
   Region 5 (EL, IN, MI, MN, OH,
   WI):
   (312) 353-2000 or (800) 621-8431
   Region 6 (AR, LA, NM, OK, XX):
   (214) 665-2200 or (800) 887-6063
   Region 7 (IA, KS, MO, NE):
   (913) 551-7000 or (800) 848-4568
   Region 8 (CO, MX, ND, SD, UX,
   WY):
   (303) 312,6312 or (800) 227-8917
   Region 9 (AZ, CA, HI, NV):
   (415) 947-8021
   Region 10 (AK, ID, OR, WA):
   (206) 553-1200 or (800) 424-4372
                                          Technical assistance contacts
                                           •   Natural Resources Conservation
                                              Service (NRCS)
                                              NRCS can provide help with
                                              manure management.  For listings of
                                              offices near you, visit:
                                              http://offices.usda.gov/ or
                                              http://www.nrcs.usda.gov/

                                           •-  Cooperative State Research,
                                              Education, and Extension Service
                                              (CSREES)
                                              U.S. Department of Agriculture
                                              Washington, D.C.  20250-0900
                                              (202)  720-3029
                                              http://www.reeusda.gov/

                                           •   National Association of State
                                              Departments of Agriculture
                                              (NASDA)
                                              1156 15th Street, NW, Suite 1020
                                              Washington, D.C.  20005
                                              (202)  296-9680
                                              http://www.nasda-hq.org/

                                          •   National Association of
                                              Conservation Districts (NACD)
                                              509 Capital Court,  NE
                                              Washington, D.C.  20002-4946
                                              (202)  547-6223
                                              http://www.nacdnet.org/
Ag Center Fact Sheet Series
                                                                         PageS

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ThcAg Center
we/comes
comments on this
document and its
otiier services.
For more information
This fact sheet provides only a general
view of how EPA inspects livestock
operations. To learn more about how
EPA or state requirements may apply to
you, read the federal and state
regulations or contact your EPA regional
office or state government.

The Ag Center's fact sheet "CAFO
Permit Requirements - General" (Ag
Center Document number 11001)
provides more detail on how CAFOs are
defined, the definition of "animal units,"
and the criteria for designating CAFOs.

To order this and other CAFO-related
publications, call the Ag Center's toll-
free number, 1-888-663-2155, or visit
the publications page at the  Ag Center
web site: http://es.epa.gov/oeca/ag/
publications.html. All publications are
available by mail, and some can be
downloaded from the web site. For a
complete publications list, request
document 10001, "Ag Center
Publications."
If you are a small business, EPA's Office
of Enforcement and Compliance
Assurance offers a fact sheet on Small
Business Resources that can provide a
variety of compliance assistance tools to
assist you in complying with federal and
state environmental laws. This fact
sheet is available through the Ag
Center; please ask for document number
50017, "U.S. EPA Small Business    v
Resources."
  National Agriculture Compliance
  Assistance Center
  901 N. 5th Street
  Kansas City, KS 66101

  Toll-free:   1-888-663-2155
  Internet:    www.epa.gov/agriculture
  Fax:        913-551-7270

          United States Environmental
          Protection Agency
          Washington, DC 20460
                   Ag Center Fact Sheet Series
                                                                            Page 6

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