EPA Criminal Enforcement

EPA’s criminal enforcement program pursues individual and corporate defendants who have committed serious environmental crimes by providing:

  • Federal, state and local prosecutors with the evidence needed to prosecute environmental crimes
  • Environmental forensic analyses and technical evaluations for both civil and criminal enforcement
  • Computer evidence retrieval and evaluation
  • Expert legal advice and counsel to EPA, U.S. Attorneys and the Department of Justice

EPA’s criminal enforcement program was established in 1982 and was granted full law enforcement authority by Congress in 1988, and today the program employs special agents and investigators, forensic scientists and technicians, lawyers, and support staff.

EPA Criminal Enforcement Website

North Carolina

The Criminal Investigation Division (CID) uses a field structure comprised of Area and Resident Offices. CID Special Agents are stationed in over 40 locations, creating a nationwide federal presence and placing these agents where they need to be to do their jobs – close to suspected environmental crimes.

North Carolina – Resident Office
6324 Fairview Road, Suite 525
Charlotte, NC 28210
(704) 366-3098 phone
(704) 366-3157 fax