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Evaluation of the Enforcement Program
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Annex 2 List of Background Information and Supporting Documentation
Government of Canada Documents
Throne speeches
2004–2007
Program Planning, Design and Decision Documents
Enforcing Canada’s Pollution Laws: The Public Interest Must Come First! The Government Response to the Third Report of the Standing Committee on Environment and Sustainable Development
October 1998
Environment Canada Departmental Perfomance Report (DPR) and Report on Plans and Priorities (RPP)
2007–2008 RPP, 2006–2007
DPR
Outcome Project Plan Template: Environmental Protection Enforcement Program (3A3h)
Sept. 19, 2005
Draft Proposal for a Chief Enforcement Officer
Sept. 9, 2004
2008–2009 Planning and Financial Strategies: Enforcement (6B4)
April 2008
Integrated Business and Human Resources Plan for FY2007–2008
June 2007
WED National Inspections Plan 2007–2008
Presentation to ES Board
June 22, 2007
WED National Inspection Plan
2007–2008
EED National Enforcement Plan 2008–2010 Presentation to
EB Board (PowerPoint)
May 29, 2008
EED National Enforcement Plan, draft
2008–2009
EED National Inspection Plan
2007–2008
EED National Inspection Plan Report
2005–2006
EED Internal Decision making Process (IDMP)
Updated Feb. 15, 2007
WED: National Program Strategic Priorities: Planning Year 2007–2008
2007–2008
WED Memo - Priority for 2008–2009 Fiscal Year Planning
February 11, 2008
WED National Business Plan & Investment Strategy
May 2008
WED National Business Plan:
An Investment Strategy to Conserve and Protect
October 2006
WED: Strategic Direction & Action Plan
March 31, 2007 May 2008
WED National Work Plan Cover Letter
March 31, 2007
Headquarters & regions
2007–2008
EED Environmental Enforcement Operational Planning Framework, draft
May 9, 2007
NEMISIS Reporting Schedule –
2007–2008 Final and 2008–2009 Reporting Schedule
March 12, 2008
National Fish Processing 2008 Operational Plan
2008
Plan stratégique 2004–2007
Division d’application de la loi
Service canadien de la faune
Région du Québec, Ébauche
June 30, 2004
Atlantic Region: Wildlife Enforcement Program: Path Forward 2005–2007, Draft - Version Two
August 2005
Atlantic Region: Wildlife Enforcement Division: Operational Plan – 2006–2007
March 2006
EED Northern District Action Plan 2007–2008
April 2007
2007–2008 Summary Project Sheet - Prairie & Northern
March 2007
Proposed distribution of new enforcement officers (
EED &
WED)
Date unclear
Enforcement Program Logic Model
May 30, 2008
Meetings, etc.
EED Directors Face-to-Face Meeting Minutes
May 26–29, 2008
Feb. 12–14, 2008
June12, 2007
Oct. 10, 2007
October 26–27, 2006
EED: Fed/Prov Manager’s Meeting Minutes
June 4, 2008
Atlantic Region
EED Meeting Minutes
June 2008
EED Working Groups and Committees
July 2008
August 2007
Wildlife Enforcement Directorate – HQ, List of Tasks – Responsibilities, Draft
July 23, 2008
Organization Charts
EED Headquarters Org Chart 08–09
April 17, 2008
EED Atlantic Region Org Chart 08–09
April 2, 2008
EED Quebec Region Org Chart 08–09
April 2, 2008
EED Ontario Region Org Chart 08–09
April 29, 2008
EED Prairies & Northern Region Org Chart 08–09
June 10, 2008
EED Pacific & Yukon Region Org Chart 08–09
2008–2009
WED Headquarters Org Chart
February 14, 2008
WED Atlantic Region Org Chart
November 26, 2007
WED Quebec Region Org Chart
March 5, 2008
WED Ontario Region Org Chart
Signed July 20, 2007
WED Prairies & Northern Region Org Chart
January 2008
WED Pacific & Yukon Region Org Chart
February 5, 2008
Communications, News Releases and Presentations
Environment Canada’s Enforcement News Release and Media Lines Guidelines
April 2008
Link to latest media releases related to
EED actions – is a link to media room
N/A
Newsletter – Direction générale de l’application de la loi : Division de l’application de la loi sur la faune – Atlantique
Date unclear
WED: Atlantic Newsletters
Winter 2007
Spring 2007
Summer 2007
Fall 2007
WED: Prairies & Northern Region Newsletters
July/August 2007
Sept./October 2007
Nov./December 2007
January/February 2008
March 2008
April 2008
PowerPoint presentation – BCWF Region 2 AGM Dec 2004
Canadian Wildlife Service
Wildlife Enforcement Division
Pacific and Yukon Region
Overview of
CWS Enforcement in the Pacific and Yukon Region
BC Wildlife Federation
December 5, 2004
PowerPoint presentation – BOAS Aug 2007
Birds Oiled at Sea
Environment Canada: Enforcement Branch: Wildlife Enforcement Division: Pacific and Yukon Region
August 2007
PowerPoint presentation –
CWS Speaker Series 2007
Arrested Development: Overview of Enforcement program and links to
CWS and
S&T
Environment Canada: Enforcement Branch: Wildlife Enforcement Division: Pacific and Yukon Region
September 2007
PowerPoint presentation – Similar Files. Different Methods. Similar Results.
Canadian Wildlife Service
Wildlife Enforcement Division
Pacific and Yukon Region
June 2008
PowerPoint presentation – Highlights
Wildlife Enforcement Division
Environment Canada
Canadian Wildlife Service
Pacific and Yukon Region
January 2006
PowerPoint Presentation – CFIA 2007
Environment Canada
Canadian Wildlife Service
Wildlife Enforcement Division
Pacific and Yukon Region
2007
PowerPoint Presentation – CMC 2007
Environment Canada
Canadian Wildlife Service
Wildlife Enforcement Division
Pacific and Yukon Region
2007
PowerPoint Presentation – CMC and Cruise Ship 2008
Environment Canada
Canadian Wildlife Service
Wildlife Enforcement Division
Pacific and Yukon Region
2008
PowerPoint Presentation – VIA CARGO 2008
Environment Canada
Canadian Wildlife Service
Wildlife Enforcement Division
Pacific and Yukon Region
2008
Challenges for Federal Environmental Law Enforcement in Canada – speech
2006
National Environmental Protection Intelligence Program: Environmental Protection Enforcement – presentation
June 2005
The Role and Value of Regulatory Enforcement – speech
2006
Annual Meeting of the North American Working Group on Environmental Enforcement and Compliance Co-operation – presentation
2008
Strategic Targeting and Prioritization of Enforcement Activities: Environment Canada’s Perspective and Challenges – presentation
March 2008
Media release: Canadian and U.S Wildlife officers Break-Up Major Endangered Species Smuggling Ring – Record Breaking 27 Metric Tonnes of Meat Confiscated
September 26, 2007
Media release: Canadian and United States Wildlife Officers Dismantle Major Endangered Species Smuggling Operation – Backgrounder
March 2009
Media release: Québec, New Brunswick and Environment Canada Wildlife Officers Put a Stop to Large-Scale Poaching Activities in the Gaspé and Northern New Brunswick regions
January 25, 2007
Media release: Thousands of Hoodia Diet Pill Shipments Stopped at the Border by Federal Wildlife Enforcement Officers
August 28, 2006
Media release: Quebec-Based Poaching Ring Dismantled in Alberta
March 2, 2006
Media release: Lévis Resident Sentenced to $47,456 in Fines for Poaching Activities Involving the Purchase, Selling and Illegal Possession of Black Bear Gall Bladders
March 14, 2005
Environment Canada Investigation into Alleged Illegal Importation of African Elephant Ivory Leads to Charges
April 12, 2007
Two People Convicted and Fined for Their Role in a Major International Endangered Species Smuggling Ring
November 8, 2007
Vancouver Resident Convicted of Illegally Hunting Migratory Birds Out of Season
February 7, 2007
Wing Quon Enterprises Ltd. Charged with Importation, Possession and Sale of Endangered and Threatened Species
August 29, 2006
Agreements/MOUs and Policies
Environmental Agreements Chart May 2006
May 2006
Wildlife Agreements Chart May252006.xls
May 2006
Environmental Protection Enforcement Agreements
Date unclear
Compliance and Enforcement Policy for
CEPA 1999March 2001
Compliance and Enforcement Policy for the Habitat Protection and Pollution Prevention Provisions of the Fisheries Act
November 2001
Compliance & Enforcement Policy for Wildlife Legislation
Date unclear
Financial/Resources
Pollution Regional Budgets 2002–2007, 2007
Date unclear
Pollution and Wildlife Enforcement Funding: Summary of Findings Based on Discoverer Reports
August 5, 2005
Budget & Actual Enforcement 06/07 07/08
Date unclear
2007–2008 Planning and Financial Strategies: Enforcement (6B4) – for presentation to
DMS Board
June 8, 2007
Follow-up Email related to: 2007–2008 Planning and Financial Strategies: Enforcement (6B4) – for presentation to
DMS Board
April 28, 2008
Performance Indicators, Measurement and Tracking
Enforcement Activities Carried Out Under
CEPA 2002–2003 to
2004–2005
Enforcement Activities Carried Out Under Fisheries
2002–2003 to
2004–2005
Example of weekly inspections reports: Week-ending April 17, 2008
April 2008
Example of weekly inspections reports: Week-ending April 25, 2008
April 2008
National Inspection Plan Progress Report – 2007/08
2008–06–04
National Inspection Plan Report: 2005/2006: Environmental Enforcement Directorate
Dated February 6, 2008
WED – Atlantic: 2005 Summary Report
2005 (specific date unclear)
WED Mid-Year Review 2007–2008: Atlantic
August 31, 2007
WED: Report on 2008. Status of Action Items Identified in the 2007–2008
WED Strategic Direction & Action Plan
Date unclear; however is reporting on 2007–2008 document that was produced in Spring 2007
Draft National Data Input Standards for
NEMISIS files
Last modified June 20, 2008
EED Ledger of Policies / SOP / Guidance and Guidelines Documents
May 15, 2008
Welcome to the Training for
NEMISIS Release 4.5 (Officer training deck – PowerPoint)
NEMISIS Release 4.5 Workbook and Training Exercises
January 2005
Investigations – Long form information
Date unclear; file last modified July 4, 2008
WED PYR - Weekly Report – Current Investigations
January 25, 2008
Background information on
NEMISIS: Deck presented to Auditor General – April 2008
April 2008
Background information on
NEMISIS: Reporting Terminology
May 29, 2006
PowerPoint presentation –
Wildlife Enforcement Division
Pacific and Yukon Region
Cross Border
Inspections and Investigations
April 2008
PowerPoint presentation –
Wildlife Enforcement Division
Pacific and Yukon Region
Investigations Highlights
April 2008
Summary Table –
CITES permits
Date unclear; file last modified June 14, 2006
EED:
INECE Presentation on Performance Indicators
Date unclear
Report on the International Network for Environmental Compliance and Enforcement (INECE) –
INECE Conference Report
April 15, 2008
Environmental Enforcement Directorate – Regulations Process and Approval Flowchart, Draft
June 2008
Training
National Pollution Intelligence Program Standard Operating Procedures
2003
WED: Training and Outreach document
Date unclear; file last modified July 4, 2008
Canadian Wildlife Service Division Fact Sheet
September 12, 2003
WED: The Migratory Birds Convention Act and Regulations: Questions and Answers
Date unclear; file last modified Nov. 10, 2006
Summary Table –
CITES permits; Info sheet regarding Wild Animal and Plant Trade Regulations
CITES Personal & Household Effects Exemption Summary Table
Date of first table unclear; second table dated June 6, 2000
Canadian Wildlife Service – Wildlife Enforcement Division: Pacific and Yukon Region: Waterfowl Hunting – Summary of Regulations
Date unclear; file last modified November 21, 2007
Waterfowl Hunting – Common Violations - Summary
Date unclear; file last modified Oct. 21, 2003
Human Resources
Statement of Merit Criteria – GT-03
Date unclear
Comparison of Powers of Fishery Guardian, Fishery Officer, Fishery Inspector & Designated
EC Fishery Officer
Date unclear
Peace Officer Powers
Date unclear
Evaluations, Audits and Reviews
Review of Enforcement, Final Report
January 1997
EC's Enforcement Action Plan: Proposed Review Plan, Draft
March 31, 2000
Formative Evaluation of
CEPA 1999: Environment Canada
June 1999
Compliance and Enforcement National Program: Component Action Plan 1998–2002
May 27, 1998
PWC
CEPA operational review June 2002 Intensive Review Phase Compliance Promotion and Enforcement
June 2002
OAG Petitions (incomplete list) addressed by enforcement from OAG website
Date unclear
Enforcement Versus Voluntary Compliance: An Examination of the Strategic Enforcement Initiatives Implemented by the Pacific and Yukon Regional Office of Environment Canada 1983 to 1998
March 9, 1998
Evaluation Plan for
EED Intelligence Program
February 2007
OAG Audit on Fuels – Meeting Minutes: Jan 31, 2008
January 31, 2008
OAG Audit on Fuels – Meeting Minutes: Apr 24, 2008
April 24, 2008
Enforcement Program – 6B4 – Strategic Review – presentation
May 14, 2008
International and Other Documents
International Network for Environmental Compliance and Enforcement (INECE), by
US EPA, in co-operation with Polish and Dutch ministries of the environment
1992
INECE Performance Measurement Guidance for Compliance and Enforcement Practitioners, Second Edition, Draft
April 2008
EAP Task Force Eighth Annual Meeting of the EECCA Regulatory Environmental Programme Implementation Network: Recommendations on Performance Measurement for Environmental Enforcement Authorities of Eastern Europe, Caucasus, and Central Asia (Tbilisi, Georgia), First Draft
June 2006
Ipsos-Reid, Environment Canada Corporate Communications Survey, 2007.
2007
Focus Canada, 2007-1
2007
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