ppendix...epa total $ 618,622 army $ 1,255,725 navy $ 21,300 marine corps $ 62,800 dla $ - state...

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J-1 APPENDIX J APPENDIX J — SUMMARY OF FY 2002 ENVIRONMENTAL QUALITY FINES AND PENALTIES ASSESSED AND PAID This appendix meets the requirements for fines and penalties analysis under Public Law 106-65 Department of Defense Authorization Act for FY 2000. The analysis is presented using data from FY 2001 and the six preceding fiscal years, where this full data set is available. Not all of the required data covers this time period and hence some of the analysis only covers FY 1997 through FY 2002. This appendix includes an analysis of fines assessed and paid by DoD and the Components. The analysis of fines paid shows the amount paid in cash in current year dollars and the amounts invested in Supplemental Environmental Projects (SEPs) against the originally assessed fine. (Completion of SEPs in lieu of fines is typically more costly than cash payments.) A fine assessed in one fiscal year may not necessarily be paid until a later fiscal year (the amounts assessed and paid are shown in current year dollars). In addition, the analysis includes a breakdown of fines by statute and indicates the origin of the fines (i.e., Federal, state, or local regulatory authority).

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Page 1: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

J-1

APPENDIX J

APPE

ND

IX J — S

UM

MA

RY O

F FY 2002 E

NV

IRO

NM

EN

TAL Q

UA

LITY

FIN

ES A

ND P

EN

ALT

IES A

SSESSE

D AN

D PA

ID

This appendix meets the requirements for fines and penalties analysis

under Public Law 106-65 Department of Defense Authorization Act for

FY 2000. The analysis is presented using data from FY 2001 and the six

preceding fiscal years, where this full data set is available. Not all of the

required data covers this time period and hence some of the analysis

only covers FY 1997 through FY 2002.

This appendix includes an analysis of fines assessed and paid by D o D

and the Components. The analysis of fines paid shows the amount paid

in cash in current year dollars and the amounts invested in Supplemental

Environmental Projects (SEPs) against the originally assessed fine.

(Completion of SEPs in lieu of fines is typically more costly than cash

payments.) A fine assessed in one fiscal year may not necessarily be paid

until a later fiscal year (the amounts assessed and paid are shown in

current year dollars). In addition, the analysis includes a breakdown of

fines by statute and indicates the origin of the fines (i.e., Federal, state,

or local regulatory authority).

Page 2: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

DoD ComponentAmount Assessed

Army 451,037$ Navy 167,585$

Marine Corps -$ Air Force -$

DLA -$ EPA Total 618,622$

Army 1,255,725$ Navy 21,300$

Marine Corps 62,800$ Air Force 64,225$

DLA -$ State Total 1,404,050$

Army -$ Navy 26,650$

Marine Corps 250$ Air Force 1,000$

DLA 1,890$ Local Total 29,790$

Fines Assessed in Fiscal Year 2002

EPA

STATE

LOCAL

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 2

Page 3: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

DoD ComponentAmount Assessed

Fines Assessed in Fiscal Year 2002

Army 1,706,762$ Navy 215,535$

Marine Corps 63,050$ Air Force 65,225$

DLA 1,890$ Grand Total 2,052,462$

DoD COMPONENT TOTAL

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 3

Page 4: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Army

Fort Dix NJ CAA II 01/07/02 1,300$ Walter Reed Medical Center DC RCRA-I III 03/05/02 180,000$ Johnston Atoll Chemical Agent Disposal System RCRA-C IX 03/08/02 240,350$ Fort Benning GA RCRA-I IV 05/21/02 250$ Fort Bragg NC RCRA-I IV 09/30/02 29,137$

EPA Subtotal 451,037$

Dugway Proving Ground UT RCRA Utah 10/18/01 44,845$ Rocky Mountain Arsenal CO RCRA Colorado 11/27/01 23,380$ Tooele Army Depot UT RCRA-C Utah 12/31/01 70,650$ Twin Cities Army Ammunition Plant MN CWA Minnesota 01/29/02 1,000,000$ Fort Bliss, Army and Air Force Exchange Service TX CAA Texas 02/05/02 2,250$ Picatinny Arsenal NJ CAA New Jersey 02/19/02 70,000$ Kansas Army Ammunition Plant KS RCRA-C Kansas 06/26/02 10,000$ Fort Dix NJ CAA New Jersey 06/30/02 2,600$ Fort Carson CO CAA Colorado 08/29/02 10,000$ Dugway Proving Ground UT CAA Utah 09/26/02 22,000$

State Subtotal 1,255,725$

None -$ Local Subtotal -$

Army Total 1,706,762$

Fines Assessed in Fiscal Year 2002Installations by Federal,

State, and Local State Authority IssuingAgency

LOCAL

DateAssessed

Amount Assessed

EPA

STATE

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 4

Page 5: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Navy

Public Works Center Guam GU RCRA XI 1/7/2002 167,585$ EPA Subtotal 167,585$

Naval Exchange North Island CA CAA CA 01/24/02 5,000$ Naval Exchange Detachment Imperial Beach CA CAA CA 03/06/02 1,850$ Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval Exchange North Island CA CAA CA 04/03/02 100$ Naval Air Station Kingsville TX RCRA-I TX 04/15/02 14,000$

State Subtotal 21,300$

Naval Air Station North Island CA CAA 12/11/01 150$ LANTFLTWPNTRNFAC Roosevelt Roads PR CAA 01/02/02 2,500$ LANTFLTWPNTRNFAC Roosevelt Roads PR CAA 01/02/02 2,500$ Naval Shipyard Norfolk VA CWA 02/21/02 4,000$ Primary Work Center San Diego CA CAA 02/28/02 3,500$ Public Work Center Norfolk Det. Philadelphia PA CAA 08/27/02 14,000$

Local Subtotal 26,650$

Navy Total 215,535$

EPA

STATE

LOCAL

Fines Assessed in Fiscal Year 2002Installations by Federal,

State, and Local State Authority IssuingAgency

DateAssessed

AmountAssessed

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 5

Page 6: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Marine Corps

None -$ EPA Subtotal -$

Marine Corps Base Hawaii HI RCRA-C HI DOH 03/11/02 62,800$ State Subtotal 62,800$

Marine Corps Recruit Depot San Diego CA CAA 07/16/02 250$ Local Subtotal 250$

Marine Corps Total 63,050$

EPA

STATE

LOCAL

Fines Assessed in Fiscal Year 2002Installations by Federal,

State, and Local State Authority IssuingAgency

DateAssessed

AmountAssessed

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 6

Page 7: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Air Force

None -$ EPA Subtotal -$

301st Fighter Wing, Fort Worth Naval Air Station TX RCRA-C Texas 10/11/01 1,250$ Hill Air Force Base UT CAA Utah 01/14/02 11,000$ Kelly Air Force Base TX CAA Texas 01/30/02 13,000$ Rickenbacker Air Force Base OH RCRA-C Ohio 07/30/02 38,975$

State Subtotal 64,225$

Edwards Air Force Base CA CAA 01/07/02 1,000$ Local Subtotal 1,000$

Air Force Total 65,225$

EPA

STATE

LOCAL

Fines Assessed in Fiscal Year 2002Installations by Federal,

State, and Local State Authority IssuingAgency

DateAssessed

AmountAssessed

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 7

Page 8: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Defense Logistics Agency

None -$ EPA Subtotal -$

None -$ State Subtotal -$

Defense Distribution Depot San Joaquin CA CAA 04/09/02 1,830$ Defense Distribution Depot San Joaquin CA CAA 09/13/02 30$ Defense Distribution Depot San Joaquin CA CAA 09/13/02 30$

Local Subtotal 1,890$

DLA Total 1,890$

EPA

STATE

LOCAL

Fines Assessed in Fiscal Year 2002Installations by Federal,

State, and Local State Authority IssuingAgency

DateAssessed

AmountAssessed

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 8

Page 9: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

DoD Component

Cash SEPs Total

Army 417,362$ 59,495$ 124,583$ 184,078$ Navy 167,585$ 4,200$ 380,000$ 384,200$

Marine Corps -$ -$ -$ -$ Air Force 134,167$ 79,981$ -$ 79,981$

DLA -$ -$ -$ -$ EPA Total 719,114$ 143,676$ 504,583$ 648,259$

Army 270,501$ 139,091$ -$ 139,091$ Navy 1,500$ 1,500$ -$ 1,500$

Marine Corps -$ -$ -$ -$ Air Force 75,599$ 10,050$ 45,000$ 55,050$

DLA -$ -$ -$ -$ State Total 347,600$ 150,641$ 45,000$ 195,641$

Army -$ -$ -$ -$ Navy -$ -$ -$ -$

Marine Corps -$ -$ -$ -$ Air Force -$ -$ -$ -$

DLA -$ -$ -$ -$ Local Total -$ -$ -$ -$

STATE

LOCAL

Fines Paid in Fiscal Year 2002

Amount Paid Amount Assessed

EPA

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 9

Page 10: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

DoD Component

Cash SEPs Total

Fines Paid in Fiscal Year 2002

Amount Paid Amount Assessed

Army 687,863$ 198,586$ 124,583$ 323,169$ Navy 169,085$ 5,700$ 380,000$ 385,700$

Marine Corps -$ -$ -$ -$ Air Force 209,766$ 90,031$ 45,000$ 135,031$

DLA -$ -$ -$ -$

Grand Total 1,066,714$ 294,317$ 549,583$ 843,900$

DoD COMPONENT TOTALS

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 10

Page 11: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Army

Cash SEPs Total

Walter Reed Army Medical Center DC RCRA-I III 03/05/02 180,000$ 05/12/02 36,195$ 108,583$ 144,778$ Seneca Army Depot NY RCRA-I II 09/28/01 51,812$ 05/17/02 22,000$ -$ 22,000$ Fort Shafter1 HI CAA IX 09/28/01 184,250$ 06/04/02 -$ 16,000$ 16,000$ Fort Dix NJ CAA II 02/07/02 1,300$ 07/19/02 1,300$ -$ 1,300$

EPA Subtotal 417,362$ 59,495$ 124,583$ 184,078$

27,500$ -$ 27,500$ 32,500$ -$ 32,500$

Camp Santiago PR RCRA-C PR 08/27/01 12,000$ 11/27/01 9,600$ -$ 9,600$ Tooele Army Depot UT RCRA-C UT 07/05/01 26,720$ 12/06/01 26,720$ -$ 26,720$ Picantinny Arsenal3 NJ CAA NJ 07/03/01 67,500$ 12/18/01 -$ -$ -$ Kansas Army Ammunition Plant4 KS RCRA-C KS 06/26/02 10,000$ 07/23/02 10,000$ -$ 10,000$ Fort Bragg5 NC CAA NC 04/11/01 17,711$ 01/04/02 19,997$ -$ 19,997$ Red River Army Depot TX RCRA-C TX 02/07/00 10,000$ 04/15/02 10,000$ -$ 10,000$ Red River Army Depot TX CAA TX 02/07/02 2,750$ 04/15/02 2,750$ -$ 2,750$ Fort Bragg NC CAA NC 02/09/99 5,502$ 05/14/02 6,292$ -$ 6,292$ Fort Bragg NC CAA NC 02/03/00 3,318$ 05/14/02 3,732$ -$ 3,732$

State Subtotal 280,501$ 149,091$ -$ 149,091$

None -$ -$ -$ -$ Local Subtotal -$ -$ -$ -$

Army Total 697,863$ 208,586$ 124,583$ 333,169$

1 $26,400 paid by contractor2 $32,500 paid by contractor3 Resolved with no fine paid4 paid by contractor 5 Case settled with payment of an Administrative Fee for NOV processing and permit modifications

08/15/00 125,000$ 11/01/01

EPA

STATE

Badger Army Ammunitions Plan2 WI RCRA-C WI

LOCAL

Fines Paid in Fiscal Year 2002

Installation by Federal,State, and Local

State AuthorityIssuing Agency

Date Assessed

Amount Assessed

Date Resolved

Amount Paid

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 11

Page 12: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Navy

Cash SEPs Total

Public Work Center Guam GU RCRA-C IX 01/07/01 167,585$ 01/16/02 4,200$ 380,000$ 384,200$ EPA Subtotal 167,585$ 4,200$ 380,000$ 384,200$

Naval Inventory Control Point, Mechanicsburg

PA RCRA-C PA 08/16/99 1,500$ 12/10/2001 1,500$ -$ 1,500$

State Subtotal 1,500$ 1,500$ -$ 1,500$

None -$ -$ -$ -$ Local Subtotal -$ -$ -$ -$

Navy Total 169,085$ 5,700$ 380,000$ 385,700$

LOCAL

Fines Paid in Fiscal Year 2002

Installation by Federal,State, and Local

State AuthorityIssuing Agency

Date Assessed

Amount Assessed

Date Resolved

Amount Paid

EPA

STATE

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 12

Page 13: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Marine Corps

Cash SEPs Total

None -$ -$ -$ -$ EPA Subtotal -$ -$ -$ -$

None -$ -$ -$ -$ State Subtotal -$ -$ -$ -$

None -$ -$ -$ -$ Local Subtotal -$ -$ -$ -$

Marines Total -$ -$ -$ -$

LOCAL

Fines Paid in Fiscal Year 2002

Installation by Federal,State, and Local

State AuthorityIssuing Agency

Date Assessed

Amount Assessed

Date Resolved

Amount Paid

EPA

STATE

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 13

Page 14: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Air Force

Cash SEPs Total

Eglin Air Force Base FL RCRA-C IV 07/31/01 111,509$ 11/08/01 72,481$ -$ 72,481$ Arnold Air Force Base TN RCRA-C IV 09/26/01 22,658$ 06/21/02 7,500$ -$ 7,500$

EPA Subtotal 134,167$ 79,981$ -$ 79,981$

Avon Park FL RCRA-C FL 08/02/01 4,349$ 11/02/01 2,800$ -$ 2,800$ Robins Air Force Base GA SDWA GA 06/01/01 20,000$ 11/30/01 -$ 45,000$ 45,000$ 301st Fighter Wing, Fort Worth Naval Air Station

TX RCRA-C TX 10/11/01 1,250$ 12/10/01 1,000$ -$ 1,000$

Dover Air Force Base DE RCRA-C DE 04/11/01 50,000$ 05/23/02 6,250$ -$ 6,250$ State Subtotal 75,599$ 10,050$ 45,000$ 55,050$

NoneLocal Subtotal -$ -$ -$ -$

Air Force Total 209,766$ 90,031$ 45,000$ 135,031$

Fines Paid in Fiscal Year 2002

State AuthorityIssuing Agency

Date Assessed

Amount Assessed

Date Resolved

Amount PaidInstallation by Federal,State, and Local

EPA

STATE

LOCAL

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 14

Page 15: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Defense Logistics Agency

Cash SEPs Total

None -$ -$ -$ -$ EPA Subtotal -$ -$ -$ -$

None -$ -$ -$ -$ State Subtotal -$ -$ -$ -$

None -$ -$ -$ -$ Local Subtotal -$ -$ -$ -$

DLA Total -$ -$ -$ -$

LOCAL

Fines Paid in Fiscal Year 2002

Installation by Federal,State and Local

State AuthorityIssuing Agency

Date Assessed

Amount Assessed

Date Resolved

Amount Paid

EPA

STATE

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 15

Page 16: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 1Fines Assessed

DoD Component TotalsFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J -16

$0

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

$3,000,000

FY 1997 $2,264,549 $164,284 $450 $195,545 $3,000

FY 1998 $1,950,475 $562,981 $7,575 $279,167 $115,000

FY 1999 $751,525 $31,514 $44,825 $13,560 $140,800

FY 2000* $2,688,871 $323,950 $30,925 $612,390 $0

FY 2001 $1,169,347 $230,500 $20,893 $198,561 $19,387

FY 2002 $1,706,762 $215,535 $63,050 $65,225 $1,890

Army* Navy Marine Corps Air Force DLA

* Does not include a fine assessed against Fort Wainwright, Alaska under the Clean Air Act in FY 2000.

Page 17: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 2Fines Assessed by Statute

DoD-WideFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 17

$0

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

$3,000,000

FY 1997 $49,277 $21,707 $2,556,844 $0 $0 $0

FY 1998 $395,660 $6,155 $1,505,008 $600,000 $0 $408,375

FY 1999 $405,612 $12,439 $563,373 $800 $0 $0

FY 2000* $946,933 $8,300 $1,403,403 $1,297,500 $0 $0

FY 2001 $732,456 $200,400 $688,508 $2,324 $15,000 $0

FY 2002 $165,240 $1,066,800 $820,422 $0 $0 $0

CAA* CWA RCRA SDWA MWTA TSCA

* Does not include a fine assessed against Fort Wainwright, Alaska under the Clean Air Act in FY 2000.

Page 18: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 3Total Amount of Fines Assessed by Issuing Agency

DoD-WideFY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 18

State69%

Local1%

EPA30%

Page 19: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 4Number of Fines Assessed by Size

DoD-WideFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 19

$0

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

Tota

l $ A

mou

nt o

f Fin

es

0

5

10

15

20

25

30

Num

ber o

f Fin

es

$0 - $999 $5,782 $4,431 $7,950 $1,750 $5,837 $1,160

$1,000 - $9,999 $67,390 $47,284 $43,001 $67,168 $59,768 $29,580

$10,000 - $99,999 $514,356 $633,857 $191,090 $522,583 $564,640 $433,787

$100,000 - $999,999 $991,700 $2,229,626 $740,183 $1,796,135 $1,008,443 $587,935

> $1,000,000* $1,048,600 $0 $0 $1,268,500 $0 $1,000,000

$0 - $999 14 12 21 6 14 7

$1,000 - $9,999 15 14 21 23 28 12

$10,000 - $99,999 10 14 7 13 15 14

$100,000 - $999,999 1 8 5 8 5 3

> $1,000,000* 1 0 0 1 0 1

FY 1997 FY 1998 FY 1999 FY 2000* FY 2001 FY 2002

* Does not include a fine assessed against Fort Wainwright, Alaska under the Clean Air Act in FY 2000.

Page 20: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 5Fines Paid (Cash and SEPs**)

DoD ComponentsFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 20

$0

$1,000,000

$2,000,000

$3,000,000

$4,000,000

$5,000,000

FY 1997 $5,060,965 $23,050 $32,179 $100,761 $15,000

FY 1998 $83,070 $22,900 $0 $14,950 $37,000

FY 1999 $2,867,990 $39,100 $0 $381,420 $10,300

FY 2000 $7,500 $30,682 $0 $117,918 $0

FY 2001 $2,335,389 $50,100 $17,900 $341,890 $16,000

FY 2002 $323,169 $385,700 $0 $135,031 $0

Army Navy Marine Corps Air Force DLA

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 21: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 6Fines Paid (Cash and SEPs**) by Statute

DoD-WideFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 21

$0

$1,000,000

$2,000,000

$3,000,000

$4,000,000

$5,000,000

$6,000,000

FY 1997 $950 $3,000 $5,292,955 $5,000 $0

FY 1998 $0 $0 $187,256 $0 $0

FY 1999 $10,800 $0 $2,400,210 $887,000 $0

FY 2000 $120,418 $0 $35,682 $0 $0

FY 2001 $318,197 $200 $1,149,482 $1,278,400 $15,000

FY 2002 $50,071 $0 $748,829 $45,000 $0

CAA CWA RCRA SDWA MWTA

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 22: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 7Number of Fines Paid (Cash and SEPs**) by Size

DoD-WideFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 22

$0

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

$3,000,000

$3,500,000

$4,000,000

$4,500,000

Tota

l $ A

mou

nt o

f Fin

es

0

2

4

6

8

10

12

14

16

18

Num

ber o

f Fin

es

$0 - $999 $1,638 $1,500 $1,300 $0 $3,450 $0

$1,000 - $9,999 $33,235 $20,226 $24,900 $12,500 $29,125 $42,724

$10,000 - $99,999 $450,012 $165,530 $259,090 $143,600 $651,463 $272,198

$100,000 - $999,999 $665,000 $0 $1,362,320 $0 $808,741 $528,978

>$1,000,000 $4,152,020 $0 $1,650,400 $0 $1,268,500 $0

$0 - $999 3 2 4 0 7 1

$1,000 - $9,999 6 4 6 3 8 10

$10,000 - $99,999 13 9 6 3 17 9

$100,000 - $999,999 2 0 3 0 4 2

>$1,000,000 2 0 1 0 1 0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 23: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 8Fines Paid (Cash and SEPs**)

DoD Component TotalsFY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 23

$0

$250,000

$500,000

$750,000

$1,000,000

Amount Assessed $687,863 $169,085 $0 $209,766 $1,890

Amount Paid Cash $198,586 $5,700 $0 $90,031 $0

Amount Paid SEPs $124,583 $380,000 $0 $45,000 $0

Army Navy Marine Corps Air Force DLA

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 24: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 9Fines Assessed by Issuing Agency

ArmyFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 24

$0

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

EPA $600 $1,453,821 $286,050 $1,823,286 $370,601 $451,037

State $2,263,861 $496,654 $465,475 $865,585 $445,601 $1,225,275

Local $88 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000* FY 2001 FY 2002

* Does not include a fine assessed against Fort Wainwright, Alaska under the Clean Air Act in FY 2000.

Page 25: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 10Fines Paid (Cash and SEPs**)

ArmyClean Air Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 25

$0

$50,000

$100,000

$150,000

$200,000

$250,000

$300,000

Amount Assessed $16,000 $22,900 $54,890 $116,500 $105,500 $282,331

Amount Paid Cash $0 $0 $0 $7,500 $66,547 $34,071

Amount Paid SEPs $0 $0 $0 $0 $0 $16,000

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 26: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 11Fines Paid (Cash and SEPs**)

ArmyClean Water Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 26

$0

$2,500

$5,000

$7,500

$10,000

$12,500

$15,000

$17,500

$20,000

Amount Assessed $0 $8,885 $20,000 $500 $0 $0

Amount Paid Cash $0 $0 $0 $0 $0 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 27: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 12Fines Paid (Cash and SEPs**)

ArmyResource Conservation and Recovery Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 27

$0

$1,000,000

$2,000,000

$3,000,000

$4,000,000

$5,000,000

Amount Assessed $4,485,527 $138,862 $831,413 $0 $1,472,891 $405,532

Amount Paid Cash $602,445 $44,910 $175,350 $0 $555,856 $164,515

Amount Paid SEPs $3,390,000 $38,160 $1,804,840 $0 $434,586 $108,583

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 28: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 13Fines Paid (Cash and SEPs**)

ArmySafe Drinking Water Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 28

$0

$250,000

$500,000

$750,000

$1,000,000

Amount Assessed $0 $0 $600,800 $0 $323,824 $0

Amount Paid Cash $0 $0 $80,800 $0 $322,400 $0

Amount Paid SEPs $0 $0 $807,000 $0 $956,000 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 29: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 14Fines Assessed by Issuing Agency

NavyFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 29

$0

$100,000

$200,000

$300,000

$400,000

$500,000

$600,000

$700,000

$800,000

$900,000

EPA $149,600 $533,375 $0 $105,000 $151,000 $167,585

State $0 $20,040 $2,700 $90,100 $61,400 $21,300

Local $14,684 $9,566 $28,814 $128,850 $18,100 $26,650

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

Page 30: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 15Fines Paid (Cash and SEPs**)

NavyClean Air Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 30

$0

$100

$200

$300

$400

$500

$600

$700

$800

$900

$1,000

Amount Assessed $950 $0 $500 $0 $0 $0

Amount Paid Cash $950 $0 $500 $0 $0 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 31: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 16Fines Paid (Cash and SEPs**)

NavyResource Conservation and Recovery Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 31

$0

$50,000

$100,000

$150,000

$200,000

$250,000

$300,000

$350,000

$400,000

Amount Assessed $87,300 $52,236 $68,600 $105,000 $41,100 $169,085

Amount Paid Cash $87,050 $52,236 $38,600 $30,682 $35,100 $5,700

Amount Paid SEPs $0 $0 $0 $0 $0 $380,000

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 32: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 17Fines Paid (Cash and SEPs**)

NavySafe Drinking Water Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 32

$0

$1,000

$2,000

$3,000

$4,000

$5,000

Amount Assessed $5,000 $0 $0 $0 $0 $0

Amount Paid Cash $5,000 $0 $0 $0 $0 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 33: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 18Fines Paid (Cash and SEPs**)

NavyMedical Waste Tracking Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 33

$0

$5,000

$10,000

$15,000

Amount Assessed $0 $0 $0 $0 $15,000 $0

Amount Paid Cash $0 $0 $0 $0 $15,000 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 34: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 19Fines Assessed by Issuing Agency

Marine CorpsFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 34

$0

$10,000

$20,000

$30,000

$40,000

$50,000

$60,000

$70,000

EPA $0 $0 $39,600 $0 $20,893 $0

State $0 $0 $0 $16,250 $0 $62,800

Local $450 $7,575 $5,225 $14,675 $0 $250

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

Page 35: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 20Fines Paid (Cash and SEPs**)

Marine CorpsClean Air Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 35

$0

$5,000

$10,000

$15,000

$20,000

$25,000

$30,000

$35,000

$40,000

Amount Assessed $0 $0 $0 $0 $39,600 $0

Amount Paid Cash $0 $0 $0 $0 $1,650 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 36: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 21Fines Paid (Cash and SEPs**)

Marine CorpsResource Conservation and Recovery Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 36

$0

$5,000

$10,000

$15,000

$20,000

$25,000

$30,000

$35,000

Amount Assessed $32,179 $0 $0 $0 $16,250 $0

Amount Paid Cash $2,000 $0 $0 $0 $16,250 $0

Amount Paid SEPs $30,179 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 37: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 22Fines Assessed by Issuing Agency

Air ForceFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 37

$0

$100,000

$200,000

$300,000

$400,000

$500,000

EPA $0 $247,437 $5,000 $499,140 $135,717 $0

State $188,345 $31,730 $1,000 $113,250 $61,794 $64,225

Local $7,200 $0 $7,560 $0 $1,050 $1,000

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

Page 38: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 23Fines Paid (Cash and SEPs**)

Air ForceClean Air Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 38

$0

$100,000

$200,000

$300,000

$400,000

$500,000

Amount Assessed $1,000 $0 $0 $82,000 $498,840 $0

Amount Paid Cash $0 $0 $0 $112,918 $100,000 $0

Amount Paid SEPs $0 $0 $0 $0 $150,000 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 39: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 24Fines Paid (Cash and SEPs**)

Air ForceClean Water Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 39

$0

$50

$100

$150

$200

$250

Amount Assessed $0 $0 $0 $0 $200 $0

Amount Paid Cash $0 $0 $0 $0 $200 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 40: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 25Fines Paid (Cash and SEPs**)

Air ForceSafe Drinking Water Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 40

$0

$10,000

$20,000

$30,000

$40,000

$50,000

Amount Assessed $0 $0 $0 $0 $0 $20,000

Amount Paid Cash $0 $0 $0 $0 $0 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $45,000

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 41: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 26Fines Paid (Cash and SEPs**)

Air ForceResource Conservation and Recovery Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 41

$0

$100,000

$200,000

$300,000

$400,000

$500,000

$600,000

Amount Assessed $565,138 $172,700 $42,500 $5,000 $169,287 $189,766

Amount Paid Cash $71,444 $14,950 $16,420 $5,000 $91,960 $90,031

Amount Paid SEPs $41,317 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 42: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 27Fines Assessed by Issuing Agency

Defense Logistics AgencyFY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 42

$0

$20,000

$40,000

$60,000

$80,000

$100,000

$120,000

$140,000

$160,000

EPA $4,000 $20,000 $3,000 $0 $140,800 $0 $0 $0

State $7,300 $0 $0 $115,000 $0 $0 $19,387 $0

Local $746 $1,000 $0 $0 $0 $0 $0 $1,890

FY 1995 FY 1996 FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

Page 43: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 28Fines Paid (Cash and SEPs**)

Defense Logistics AgencyClean Air Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 43

$0

$2,000

$4,000

$6,000

$8,000

$10,000

$12,000

Amount Assessed $0 $0 $10,300 $0 $0 $0

Amount Paid Cash $0 $0 $10,300 $0 $0 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 44: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 29Fines Paid (Cash and SEPs**)

Defense Logistics AgencyClean Water Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 44

$0

$500

$1,000

$1,500

$2,000

$2,500

$3,000

$3,500

$4,000

Amount Assessed $3,000 $0 $0 $0 $0 $0

Amount Paid Cash $3,000 $0 $0 $0 $0 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.

Page 45: PPENDIX...EPA Total $ 618,622 Army $ 1,255,725 Navy $ 21,300 Marine Corps $ 62,800 DLA $ - State Total $ 1,404,050 ... Naval Exchange NAVSTA San Diego CA CAA CA 03/29/02 350$ Naval

Figure 30Fines Paid (Cash and SEPs**)

Defense Logistics AgencyResource Conservation and Recovery Act

FY 1997 to FY 2002

Summary of FY 2002 EQ Fines and Penalties Assessed and Paid Appendix J - 45

$0

$20,000

$40,000

$60,000

$80,000

$100,000

$120,000

Amount Assessed $20,000 $112,000 $0 $0 $16,000 $0

Amount Paid Cash $12,000 $37,000 $0 $0 $16,000 $0

Amount Paid SEPs $0 $0 $0 $0 $0 $0

FY 1997 FY 1998 FY 1999 FY 2000 FY 2001 FY 2002

** The amounts paid in cash and SEPs are linked to the amount assessed in the original fine, regardless of the year assessed.