Tennessee Audits regulations & environmental compliance analysis

Tennessee Audits: What you need to know

Governing Law and Regulations

Policy Encouraging Self-Policing and Voluntary Correction (Audit Policy)

Regulatory Agency
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Tennessee Department of Environment and Conservation (TDEC)

See ADDRESSES & CONTACTS for addresses and telephone numbers.

See national section for basic information and federal regulations.

Comparison: State vs. Federal

Rules. Tennessee has no specific law or regulations requiring voluntary environmental audits. However, TDEC has issued a policy that encourages self-policing and voluntary corrections. This policy sets forth factors for consideration that will guide TDEC in the exercise of its prosecutorial discretion, including the waiver of civil penalties and recommendation for the waiver of criminal penalties under certain conditions. It is not the final TDEC action and is intended as guidance only.

TDEC encourages the use of environmental management system (EMS) procedures as set forth in the International Organization of Standards (ISO) 14000 series and modified by ISO 19011. See the national section ENVIRONMENTAL MANAGEMENT SYSTEMS for more information on EMSs and the ISO series standards.

Administration and enforcement. TDEC administers and enforces the Audit Policy. The written notifications required under the Audit Policy should be sent to the division of TDEC with jurisdiction over the violation.

State Requirements

AUDIT POLICY

Definitions

"Environmental audit" means a systematic, documented, periodic, and objective review by regulated entities of facility operations and practices related to meeting environmental requirements. TDEC considers the guidelines in ISO 19011 a valid alternative to a voluntary environmental audit.

"Environmental audit report" means the analysis, ...


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