Anne M. Carpenter

Partner

[email protected]

Washington, D.C.

P: +1.202.639.7849
F: +1.202.585.4073
Anne Carpenter

Chambers noted: "Anne is priceless, she knows what to do, and when. She's proactive about staying one step ahead."

Chambers USA 2020

Anne M. Carpenter concentrates her practice on technically complex civil and criminal matters, including the representation of clients in connection with multi-agency government investigations and enforcement actions, suspension or debarment proceedings, corporate internal investigations, and corporate compliance counseling. She also has experience in advising on cyber threats and vulnerabilities, from traditional hacker exploits to newly developing vulnerabilities and techniques related to cyber incident response issues and related risks for critical infrastructure.

Anne has significant experience in criminal enforcements against energy clients under the Clean Air Act (CAA) and Clean Water Act (CWA), and in civil enforcements against home builder clients under the CWA's National Pollution Discharge Elimination System permit program and state-delegated equivalents. She represents clients with significant federal contracts with respect to matters before agency suspension and debarment offices, including the Environmental Protection Agency's Office of Suspension and Debarment and the U.S. Department of Interior's Office of Acquisition and Property Management.

Anne also regularly counsels clients with respect to federal contract issues under the Federal Acquisition Regulation (FAR), as well as federal transactions under the Nonprocurement Common Rule (NCR).

Anne co-authors Bloomberg BNA's Daily Environment Report's Annual Survey, "The State of Environmental Crime Enforcement: A Survey of Developments," for which she was honored with the prestigious Burton Award for Distinguished Legal Writing in 2012. She co-authored "Clean Air Act Criminal Enforcement" in the fourth edition of the American Bar Association's Clean Air Act Handbook, and has presented in webinars for both Bloomberg BNA and the ABA's Section of Environment and Energy regarding trends in environmental criminal enforcement.

Prior to entering the field of law, Anne worked as an environmental educator for the New York City Soil and Water Conservation District, where she directed programs for high school and elementary school students in Harlem and across New York's five boroughs.

Related Experience

  • Representation of a Fortune 10 oil and gas company in both civil and criminal investigations, plea negotiations, and sentencing regarding alleged environmental and workplaces safety violations following a fatality at the client's E&P services facility.
  • Representation of Fortune 50 energy company in federal civil and criminal investigations arising out of the CAA's risk management plan RAGAGEP provision, and advisement on application of API 570 (Piping Inspection Code), API Recommended Practice 574 (Inspection Practices for Piping Components), and related standards.
  • Representation of Fortune 50 energy company through extensive environmental compliance obligations imposed as terms and conditions of state-issued criminal probation.
  • Representation of national homebuilding and major civil engineering and construction clients with regard to CWA stormwater compliance and enforcement matters before EPA and delegated states.
  • Representation of national homebuilding and major civil engineering and construction client in negotiation and implementation of federal consent agreement for alleged stormwater violations.
  • Representation of one of the world's largest providers of wastewater management solutions in a CWA federal jury trial.
  • Representation of one of the largest water services providers in the United States in a hearing before the EPA's Office of Suspension and Debarment--in opposition to the client's post-indictment suspension--granting the lifting of the suspension. An agreement to lift the suspension was received before trial, and the client was subsequently acquitted on all charges.
  • Representation of international shipping company in criminal investigation, trial, and sentencing for alleged violations of the Act to Prevent Pollution From Ships.
  • Representation of international shipping company before the EPA Office of Suspension and Debarment resulting in execution of administrative agreement to avoid suspension from participation in federal contracts and receipt of federal funds.
  • Representation of global provider of oil and gas labor and production services in interagency suspension and debarment proceeding resulting in execution of administrative agreement to avoid suspension from participation in federal contracts and receipt of federal funds, and in implementation of same.
  • Representation of private equity client before EPA Office of Suspension and Debarment resulting in termination of proposed debarment against client's real estate subsidiaries.
  • Representation of private equity client in response to OFAC administrative subpoena issued to client's cryptocurrency subsidiary.
  • Representation of aluminum alloy distributor in connection with OFAC sanctions compliance during negotiations with international aluminum supplier.
  • Representation of an American multinational energy corporation's hydraulic fracturing operations during an extensive government investigation, including conducting site visits and witness interviews, working with technical consultants, and preparing presentations for the EPA.
  • Representation of a cementing engineer in connection with the government's investigation of the Deepwater Horizon incident.
  • Secondment for six months to an energy client's internal environmental safety and law group regarding contaminated site remediation matters, including issues related to the purchase and sale of assets.
  • Representation of a leading lawn and garden manufacturer in one of the largest FIFRA civil and criminal enforcement matters.

Awards & Community

Recognized in Chambers USA, 2020

Recommended in The Legal 500 U.S., 2018-2019

Recognized as a Washington D.C. Super Lawyer "Rising Star" (Thomson Reuters), 2019-2020

Burton Award, Distinguished Legal Writing, 2012

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