Index to Guidance for Compliance Screening
Index to Guidance for Compliance
Screening for Project XL
II. Eligibility to participate in Project XL
-
A. Purposes of screening for eligibility to participate
in Project XL:
-
1. XL participation should be deferred until the
following problems are resolved, or sufficient time passes:
a. Criminal activity by project sponsor
-
c. Currently debarred or suspended company
-
a. Prior history of noncompliance at facility
(violations now resolved)
-
c. Pending or ongoing citizen suits
III. Updating compliance status of XL project participants prior to high-visibility recognition events
-
A. Purposes of updating compliance status of XL project
participants prior to high-visibility recognition events:
B. Criteria for updating compliance status of XL project participants prior to high-visibility recognition events:
-
1. Participation by Agency officials in a recognition
event should be deferred until the following problems are resolved,
or sufficient time passes:
-
a. Criminal activity by project sponsor
IV. Process for compliance screening
A. Process for conducting Compliance screens:
-
1. Conduct of screen for eligibility to participate
in Project XL
-
OR Lead
-
a. OR Lead
-
1. Decision-making on eligibility to participate
in Project XL
2. Decision-making on updating compliance status of Project XL participants prior to high-visibility recognition events
3. Procedure for deviating from this guidance