The attached document describes the steps to review National Enforcement Initiative (NEI) cases for possible "flagging" issues. Two ICIS reports are used:
"DQR - Initiated and Concluded National Initiative cases All", and
"DQR - National Initiative & Program QA".
The first report can be used to identify initiated, judicial complaint filed, or concluded NEI cases where the "OECA National Priority" field is not up-to-date on the ICIS basic information screen or on the ICIS final order screen. In addition, this report can be used to identify NEI cases with one of the “CA Only” priorities is selected, as well as cases with multiple NEIs selected.
The second report can be used to identify initiated and concluded cases where a program violated is either CAFO, CSO, SSO, MS4, or PSD, but the "OECA National Priority" field is blank on the ICIS basic information screen and on the ICIS final order screen.
Please contact David Sprague at 202-564-4103 or Sprague.David@epa.gov if you have questions or need assistance.