Who Regulates the EPA? Understanding Oversight and Accountability

Stu Spikerman

April 5, 2025

What is the Environmental Protection Agency (EPA)?

The Environmental Protection Agency (EPA) is a federal agency tasked with protecting human health and the environment. It was created in 1970 under President Richard Nixon to address growing concerns over pollution, industrial waste, and environmental degradation. 

The EPA sets and enforces environmental regulations that apply to individuals, businesses, and governments. These laws cover air and water pollution, hazardous waste disposal, chemical safety, and sustainability efforts.

At Tri-Link FTZ, we operate in logistics and foreign trade zones (FTZs), where compliance with EPA regulations is critical. Businesses that deal with imports, exports, manufacturing, and warehousing must ensure they meet environmental guidelines, especially when handling chemicals or waste. 

Understanding who regulates EPA decisions is essential for industries like ours, where logistics operations intersect with environmental responsibility.

TL;DR (Too Long; Didn’t Read)

  • The Environmental Protection Agency (EPA) is responsible for enforcing environmental laws in the U.S.
  • The EPA is regulated by Congress, the President, the Office of Inspector General (OIG), and the federal courts.
  • Public oversight, state governments, and regulatory agencies also influence EPA policies.
  • The EPA enforces laws through fines, sanctions, and monitoring industries for compliance.
  • Businesses that operate in highly regulated industries, like third-party logistics (3PL) and Foreign Trade Zones (FTZs), must stay compliant with environmental laws and understand who regulates EPA decisions.
  • Recent regulatory changes and legal cases impact how the EPA operates, affecting businesses, trade, and economic policies.
Industrial professionals discussing regulatory compliance, exploring who regulates EPA and its impact on businesses.

Who Regulates the EPA? The Key Players in Oversight

The EPA is often referred to as a “regulatory agency,” but it doesn’t operate independently. It is heavily regulated by multiple government entities that ensure compliance, oversight, and accountability. 

The main groups that regulate the EPA include Congress, the President, the Office of Inspector General (OIG), and the federal courts.

Congress: The Primary Regulator of the EPA

Congress holds the most power over the EPA. It provides funding, passes laws that the EPA enforces, and holds hearings to ensure the agency follows regulations. 

The House Committee on Energy and Commerce and the Senate Committee on Environment and Public Works oversee environmental policies, questioning EPA officials when concerns arise. For businesses like Tri-Link FTZ, Congress’s decisions directly impact environmental policies that affect shipping, warehousing, and trade regulations. 

If a new environmental law changes hazardous material handling, we must adjust our operations to stay compliant. Understanding who regulates the EPA helps us anticipate legal shifts that could impact our 3PL and FTZ services.

The President and Executive Branch’s Role in Regulating the EPA

The President of the United States has direct influence over the EPA through executive orders, policy decisions, and budget approvals. The President appoints the EPA Administrator, who oversees the agency’s direction. 

Policies can shift dramatically between administrations. For example, under President Trump, EPA regulations were rolled back, while President Biden reinstated stricter environmental policies.

As a third-party logistics provider, we monitor these shifts closely. Changes in fuel emissions standards, trade policies, and sustainability mandates can impact transportation costs, customs regulations, and compliance requirements for our clients. 

Understanding who regulates EPA actions helps us navigate these challenges effectively.

The Office of Inspector General (OIG) Ensures Accountability

The Office of Inspector General (OIG) is an independent watchdog within the EPA, ensuring that the agency follows proper procedures and avoids fraud or misconduct. The OIG conducts audits, investigations, and evaluations to determine whether the EPA is using federal funds effectively and upholding environmental laws. 

If the agency fails to enforce its regulations or is accused of mismanagement, the OIG steps in to investigate. For companies operating in third-party logistics (3PL) and foreign trade zones (FTZs), regulatory oversight is a crucial factor. 

If the EPA enforces new compliance measures on industrial waste management or emissions tracking, businesses must align with those rules to avoid fines and penalties. The OIG plays a major role in ensuring transparency in these environmental policies, which in turn impacts companies that rely on international shipping, warehousing, and distribution networks.

The Judiciary: Federal Courts’ Role in EPA Regulation

The federal court system plays a key role in regulating the EPA by deciding whether its regulations are legal. Courts can uphold, modify, or strike down EPA rules, especially when businesses, states, or advocacy groups challenge them. 

One of the most significant cases in EPA history was Massachusetts v. EPA (2007), where the Supreme Court ruled that the EPA must regulate greenhouse gases under the Clean Air Act. Court decisions directly affect businesses like Tri-Link FTZ. 

If a federal judge rules that a specific EPA policy is unlawful, it can change how industries handle hazardous materials, emissions, and environmental sustainability efforts. Our logistics operations, which involve global supply chains and foreign trade regulations, often intersect with these legal decisions, requiring us to stay updated on how the EPA is being regulated.

How Public and State Governments Influence the EPA

Public oversight is another important factor in regulating the EPA. Citizens, environmental groups, and industries all have the ability to challenge EPA decisions through public comments, petitions, and lawsuits. 

Nonprofit organizations such as the Sierra Club and the Natural Resources Defense Council (NRDC) frequently sue the EPA if they believe environmental laws are not being properly enforced. State governments also play a major role in regulating EPA policies. 

Some states, such as California, have stricter environmental laws than federal standards. In many cases, states sue the EPA when they believe federal policies are too weak or when federal regulations interfere with state laws. 

For businesses in logistics, warehousing, and foreign trade zones, understanding both federal and state environmental regulations is critical to maintaining compliance across different jurisdictions. Read more here.

Recent Examples of EPA Regulation Challenges and Enforcement

The EPA’s regulations are frequently challenged by businesses, environmental groups, and state governments. In recent years, several major cases have shaped EPA policy:

  • In 2022, the Supreme Court limited the EPA’s authority to regulate carbon emissions, ruling that the agency could not impose sweeping changes without Congressional approval.
  • Several states have sued the EPA over water pollution regulations, arguing that the Clean Water Act was being weakened.
  • The Biden administration reinstated stricter emissions standards for automakers after they were rolled back under the previous administration.

For businesses like Tri-Link FTZ, these regulatory changes impact supply chain operations. If emissions regulations become stricter, it can affect shipping costs, fuel efficiency mandates, and customs requirements for import-export businesses. 

Business executives analyzing EPA regulations, discussing who regulates EPA and how oversight affects operations.

How the EPA Ensures Compliance with Environmental Laws

The EPA enforces compliance through a combination of fines, inspections, and sanctions. Businesses that fail to meet environmental regulations can face severe financial penalties or even criminal prosecution in extreme cases. 

The agency regularly monitors industries to ensure they are following environmental laws, and it works with state agencies to enforce compliance at the local level. One of the most effective programs the EPA oversees is the National Pollutant Discharge Elimination System (NPDES), which regulates water pollution from industrial facilities. 

Companies that discharge pollutants into U.S. waters must obtain a permit and follow strict guidelines. At Tri-Link FTZ, we understand the importance of EPA compliance in logistics and foreign trade. 

Warehouses and distribution centers that store hazardous materials or chemical products must ensure proper waste disposal, emissions control, and environmental sustainability efforts to meet EPA regulations.

 

What Happens When the EPA Fails to Meet Its Regulatory Obligations?

Despite its oversight, the EPA is not immune to criticism or failure. When the agency fails to enforce regulations effectively, it can lead to public health crises, environmental damage, and legal battles. 

In 2015, the EPA was heavily criticized for its role in the Flint water crisis, where lead contamination in drinking water became a national scandal. When the EPA fails to regulate properly, several things can happen:

  • Congress can intervene by launching investigations or revising environmental laws.
  • The Office of Inspector General (OIG) can conduct an audit to determine what went wrong.
  • State governments and advocacy groups can sue the EPA, forcing the agency to correct its policies.

As a third-party logistics provider, we must stay ahead of potential EPA regulatory failures. If the agency shifts policies suddenly, we must quickly adapt our logistics strategies to ensure compliance while maintaining efficient operations. Read more here.

How Can Citizens or Organizations File Complaints About EPA Actions?

Anyone can file a complaint if they believe the EPA is failing to enforce environmental laws. Complaints can be submitted through:

  • The EPA’s Whistleblower Protection Program for employees who report misconduct.
  • Regional EPA offices, which handle local environmental concerns.
  • The Regulations.gov portal, where the public can comment on proposed regulations.

Businesses also have the right to challenge EPA regulations if they believe they are unfairly burdened by new environmental laws.

Corporate professionals reviewing policies to understand who regulates EPA and its role in environmental compliance.

Current Debates and Controversies Surrounding EPA Regulation

The EPA remains a controversial agency, with critics on both sides of the political spectrum. Some argue that its regulations are too restrictive, increasing costs for businesses and limiting economic growth. 

Others believe the EPA does not do enough to combat climate change and pollution. For companies operating in foreign trade zones, understanding who regulates the EPA is crucial.

Environmental policies impact everything from customs procedures to warehouse emissions standards, making it essential for businesses to stay compliant while maintaining efficient logistics operations.

The Bottom Line: Who Regulates the EPA and Why It Matters

The EPA is regulated by multiple entities, including Congress, the President, the Office of Inspector General (OIG), and the federal courts. Public oversight and state governments also play a crucial role in shaping environmental policy. 

As a third-party logistics provider with 35 years of experience, we at Tri-Link FTZ understand the importance of staying ahead of regulatory changes that impact warehousing, distribution, and international trade.

Understanding who regulates the EPA helps businesses like ours stay compliant, avoid legal risks, and operate efficiently in an ever-changing regulatory landscape. Environmental compliance is not just a legal requirement—it’s a strategic necessity in today’s global economy.

Share this article