Compensatory Mitigation Evaluations and Reports under CWA Section 404
National Reports
Rebecca Lave and Martin Doyle, ‘Streams of Revenue: The Restoration Economy and the Ecosystems It Creates’, Cambridge, MA: The MIT Press (2020), 192 p. (Link to book not available)
Environmental Law Institute, Stream Mechanics, and The Nature Conservancy, ‘Stream Mitigation: Science, Policy, and Practice’, in ELI Research Reports (Washington, D.C.: 2014)(137 p., 11.54MB)
Jenny Thomas, ‘Evaluating Long-Term Stewardship of Compensatory Mitigation Sites: Preliminary Findings from California’, National Wetlands Newsletter, 38 (2016), 5 p.
Joseph A. Morgan and Palmer Hough, ‘Compensatory Mitigation Performance: The State of the Science’, National Wetlands Newsletter, 37 (2015), 9 p.
David Moreno-Mateos, Mary E. Power, Francisco A. Comin, and Roxana Yockteng, 'Structural and Functional Loss in Restored Wetland Ecosystems', PLOS Biology, 10 (2012), 8 p.
Todd BenDor, J. Adam Riggsbee, and Martin Doyle, 'Risks and Markets for Ecosystem Services', Environmental Science & Technology, 45 (2011), 9 p.
Environmental Law Institute, 'In-Lieu Fee Mitigation: Model Instrument Language and Resources', in ELI Research Reports (Washington, D.C.: 2009) (108 p., 2.71MB)
Palmer Hough and Morgan Robertson, 'Mitigation under Section 404 of the Clean Water Act: where it comes from, what it means‘, Wetlands Ecology and Management, 17 (2009), 19 p.
Rebecca L. Kihslinger, 'Success of Wetland Mitigation Projects', National Wetlands Newsletter, 30 (2008), 3 p.
Environmental Law Institute, 'Mitigation of Impacts to Fish and Wildlife Habitat: Estimating Costs and Identifying Opportunities', in ELI Research Reports (2007) (126 p., 618.5KB)
Environmental Law Institute, 'Stakeholder Forums on Federal Wetlands Mitigation', in ELI Research Reports (Washington, D.C.: 2006, 2004, 2003, 2001)
Environmental Law Institute, 'The Status and Character of in-Lieu Fee Mitigation in the United States', in ELI Research Reports (2006) (152 p., 725.4KB)
Jessica Wilkinson and Jared Thompson, '2005 Status Report on Compensatory Mitigation in the United States', in ELI Research Reports (Washington, D.C.: 2006) (110 p., 481.3KB)
Douglas J. Spieles, 'Vegetation Development in Created, Restored, and Enhanced Mitigation Wetland Banks of the United States', Wetlands, 25 (2005), 13 p.
Joshua Bishop, Kerry ten Kate, and Ricardo Bayon, 'Biodiversity Offsets: Views, Experience, and the Business Case', (Gland, Switzerland: 2004) (95 p., 442.7KB)
National Academy of Sciences, 'Compensating for Wetland Losses under the Clean Water Act', (Washington, D.C.: 2001) (349 p., 9.5MB)
R. Eugene Turner, Ann M. Redmond, and Joy B. Zedler, 'Count It by Acre or Function - Mitigation Adds up to Net Loss of Wetlands', National Wetlands Newsletter, 23 (2001), 5 p.
Richard F. Ambrose, 'Wetland Mitigation in the United States: Assessing the Success of Mitigation Policies', Wetlands (Australia), 19 (2000), 39 p.
State and Regional Reports
- Alabama
- Alaska
- Arizona
- Arkansas
- California
Richard F. Ambrose, John C. Callaway, Steven F. Lee, 'An Evaluation of Compensatory Mitigation Projects Permitted under Clean Water Act Section 401 by the California State Water Resources Control Board', (2007), 422 p., 5.49MB
Center for Natural Lands Management, 'Natural Lands Management Cost Analysis: 28 Case Studies', (Fallbrook, CA: 2004), 22 p., 1.19MB
Andree Breaux and Molly Martindale, 'Wetland Ecological and Compliance Assessments in the San Francisco Bay Region, California', (San Francisco, CA: 2003), 22 p., 590.KB
Mark F. Sudol and Richard F. Ambrose, 'The US Clean Water Act and Habitat Replacement: Evaluation of Mitigation Sites in Orange County, California, USA', Environmental Management, 30 (2002), 8 p.
- Colorado
John J. Gutrich and Fred J. Hitzhusen, 'Assessing the Substitutability of Mitigation Wetlands for Natural Sites: Estimating Restoration Lag Costs of Wetland Mitigation', Ecological Economics, 48 (2004), 16 p.
- Connecticut
Lesley E. Lichko and Aram J. K. Calhoun, 'An Evaluation of Vernal Pool Creation Projects in New England: Project Documentation from 1991-2000', Environmental Management, 32 (2003), 11 p.
Paul Minkin and Ruth Ladd, 'Success of Corps-Required Wetland Mitigation in New England', (Boston, MA: USACE - New England District, 2003), 30 p., 584.6KB - Delaware
- Florida
Kelly Chinners Reiss, Erica Hernandez, and Mark T. Brown, 'Evaluation of Permit Success in Wetland Mitigation Banking: A Florida Case Study', Wetlands, 29 (2009), 12 p.
Deborah J. Shafer and Thomas H. Roberts, 'Long-Term Development of Tidal Mitigation Wetlands in Florida', Wetlands Ecology and Management, 16 (2008), 9 p.
Florida Department of Environmental Protection, 'Submitting an ERP'
US Fish and Wildlife Service, 'Investigations of Mitigation for Coral Reef Impacts in the Us Atlantic: South Florida and the Caribbean', (Atlanta, GA: US FWS, 2004), 97 p. - Georgia
- Hawaii and Pacific Islands
- Idaho
- Illinois
Jeffrey W. Matthews, Greg Spyreas, and Anton G. Endress, 'Trajectories of Vegetation-Based Indicators Used to Assess Wetland Restoration Progress', Ecological Applications, 19 (2009), 30 p.
Jeffrey W. Matthews and Anton G. Endress, 'Performance Criteria, Compliance Success, and Vegetation Development in Compensatory Mitigation Wetlands', Environmental Management, 41 (2008), 12 p.
- Indiana
James T. Robb, 'Assessing Wetland Compensatory Mitigation Sites to Aid in Establishing Mitigation Ratios', Wetlands, 22 (2002), 6 p.
James T. Robb, 'Indiana Wetland Compensatory Mitigation: Area Analysis', (Indianapolis, IN: Indiana Department of Environmental Management, 2001), 32 p., 798.8KB
James T. Robb, ‘Indiana Wetland Compensatory Mitigation: Inventory’, (Indianapolis, IN: Indiana Department of Environmental Management, 2000), 23 p., 1.62MB - Iowa
- Kansas
- Kentucky
Margaret A. Palmer and Kelly L. Hondula, 'Restoration as Mitigation: Analysis of Stream Mitigation for Coal Mining Impacts in Southern Appalachia', Environmental Science & Technology, 48 (2014), 9 p.
John Bonham and Kurt Stephenson, 'In-Lieu Fee Programs under Section 404 of the Clean Water Act for Coal Mining: Analysis of Restoration Costs and Alternatives', in Virginia's Rural Economic Analysis Program (Blacksburg, VA: Virginia Polytechnic Institute and State University College of Agriculture and Life Sciences, 2005), 26 p. 171KB - Louisiana
- Maine
Lesley E. Lichko and Aram J. K. Calhoun, 'An Evaluation of Vernal Pool Creation Projects in New England: Project Documentation from 1991-2000', Environmental Management, 32 (2003), 11 p.
Paul Minkin and Ruth Ladd, 'Success of Corps-Required Wetland Mitigation in New England', (Boston, MA: USACE - New England District, 2003), 30 p., 584KB
Pamela A. Morgan and Frederick T. Short, 'Using Functional Trajectories to Track Constructed Salt Marsh Development in the Great Bay Estuary, Maine/New Hampshire, USA', Restoration Ecology, 10 (2002), 13 p. - Maryland
- Massachusetts
Lesley E. Lichko and Aram J. K. Calhoun, 'An Evaluation of Vernal Pool Creation Projects in New England: Project Documentation from 1991-2000', Environmental Management, 32 (2003), 11 p.
Paul Minkin and Ruth Ladd, 'Success of Corps-Required Wetland Mitigation in New England', (Boston, MA: USACE - New England District, 2003), 30 p., 584MB
Stephen C. Brown and Peter L. M. Veneman, 'Effectiveness of Compensatory Wetland Mitigation in Massachusetts, USA', Wetlands, 21 (2001), 11 p. - Michigan
Andrew T. Kozich and Kathleen E. Halvorsen, 'Compliance with Wetland Mitigation Standards in the Upper Peninsula of Michigan, USA', Environmental Management, 50 (2012), 9 p.
Melissa M. Hornyak and Kathleen E. Halvorsen, 'Wetland Mitigation Compliance in the Western Upper Peninsula of Michigan', Environmental Management, 32 (2003), 6 p. - Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
Lesley E. Lichko and Aram J. K. Calhoun, 'An Evaluation of Vernal Pool Creation Projects in New England: Project Documentation from 1991-2000', Environmental Management, 32 (2003), 11 p.
Paul Minkin and Ruth Ladd, 'Success of Corps-Required Wetland Mitigation in New England', (Boston, MA: USACE - New England District, 2003), 30 p., 584MB
Pamela A. Morgan and Frederick T. Short, 'Using Functional Trajectories to Track Constructed Salt Marsh Development in the Great Bay Estuary, Maine/New Hampshire, USA', Restoration Ecology, 10 (2002), 13 p. - New Jersey
Colleen A. Hatfield, Jennifer T. Mokos, Jean Marie Hartman, and Marjorie Kaplan, 'Testing a Wetlands Mitigation Rapid Assessment Tool at Mitigation and Reference Wetlands within a New Jersey Watershed', (New Brunswick, NJ: New Jersey Department of Environmental Protection, 2004), 48 p., 457.8KB
Steven Balzano, Ann Ertman, Lee Brancheau, and William Smejkal, 'Creating Indicators of Wetland Status (Quantity and Quality): Freshwater Wetland Mitigation in New Jersey' (NJ Department of Environmental Protection, 2002), 125 p., 3.6MB - New Mexico
- New York
Stephanie Chin, Master’s Thesis. 'An Evaluation of Wetland Compensatory Mitigation in the New York Great Lakes Basin' (Duke University, 2006), 47 p.
- North Carolina
Tammy Hill, Eric Kulz, Breda Munoz, and John R. Dorney, 'Compensatory Stream and Wetland Mitigation in North Carolina: An Evaluation of Regulatory Success', Environmental Assessment, 51 (2013), 15 p.
Tammy Hill, Amanda Mueller, John Dorney, and Breda Munoz, 'Examination of Wetland and Stream Mitigation versus Impact in North Carolina', (Raleigh, NC: NC Division of Water Quality, 2012), 57 p.
Todd BenDor and Audrey Stewart, 'Land Use Planning and Social Equity in North Carolina's Compensatory Wetland and Stream Mitigation Programs', Environmental Management, 47 (2011), 15 p.
Todd BenDor, Joel Sholtes, and Martin W. Doyle, 'Landscape Characteristics of a Stream and Wetland Mitigation Banking Program', Ecological Applications, 19 (2009), 24 p.
Dave Penrose, 'Biological Monitoring of Stream Restoration Projects in North Carolina', (Raleigh, NC: NCSU Water Quality Group, 2006), 29 p.
John Bonham and Kurt Stephenson, 'In-Lieu Fee Programs under Section 404 of the Clean Water Act for Coal Mining: Analysis of Restoration Costs and Alternatives', in Virginia's Rural Economic Analysis Program (Blacksburg, VA: Virginia Polytechnic Institute and State University College of Agriculture and Life Sciences, 2005), 26 p., 209KB
Christopher Craft, Patrick Megonigal, Stephen Broome, Jan Stevenson, Robert Freese, Jeff Cornell, Lei Zheng, and John Sacco, 'The Pace of Ecosystem Development of Constructed Spartina Alterniflora Marshes', Ecological Applications, 13 (2003), 16 p.
James W. Petranka, Susan S. Murray, and Caroline A. Kennedy, 'Responses of Amphibians to Restoration of a Southern Appalachian Wetland: Perturbations Confound Post-Restoration Assessment', Wetlands, 23 (2003), 13 p.
NC Department of the Environment and Natural Resources, 'Ecological Functions of Restored Stream Systems: Benthic Macroinvertebrates', (Raleigh, NC: NC DENR, 2003), 60 p. - North Dakota
- Ohio
PG Environmental, LLC and Midwest Biodiversity Institute, 'Great Lakes Basin Evaluation of Compensation Sites Report', (US EPA, 2012), 35 p., 1.36MB
Kay C. Stefanik and William J. Mitsch, 'Structural and Functional Vegetation Development in Created and Restored Wetland Mitigation Banks of Different Ages', Ecological Engineering, 39 (2012), 9 p.
Chad I. Kettlewell, Virginie Bouchard, Deni Porej, Mick Micacchion, John J. Mack, Dale White, and Laura Fay, 'An Assessment of Wetland Impacts and Compensatory Mitigation in the Cuyahoga River Watershed, Ohio, USA', Wetlands, 28 (2008), 11 p.
Douglas J. Spieles, Meagan Coneybeer, and Jonathan Horn, 'Community Structure and Quality after 10 Years in Two Central Ohio Mitigation Bank Wetlands', Environmental Management, 38 (2006), 16 p.
John J. Mack and Mick Micacchion, 'An Ecological Assessment of Ohio Mitigation Banks: Vegetation, Amphibians, Hydrology, Soils', (Columbus, OH: Ohio EPA, 2006), 114 p., 1.92MB
John J. Mack, M. Siobhan Fennessy, Mick Micacchion, and Deni Porej, 'Integrated Wetland Assessment Program Part 6: Standardized Monitoring Protocols and Performance Standards for Wetland Creation, Enhancement, and Restoration', (Columbus, OH: Ohio EPA, 2004), 116 p., 2.78MB
John J. Gutrich and Fred J. Hitzhusen, 'Assessing the Substitutability of Mitigation Wetlands for Natural Sites: Estimating Restoration Lag Costs of Wetland Mitigation', Ecological Economics, 48 (2004), 16 p.
M. Siobhan Fennessy, John J. Mack, Abby Rokosch, Martin Knapp, and Mick Micacchion, 'Integrated Wetland Assessment Program Part 5: Biogeochemical and Hydrological Investigations of Natural and Mitigation Wetlands', (Columbus, OH: Ohio EPA, 2004), 113 p.
Deni Porej, 'An Inventory of Ohio Wetland Compensatory Mitigation', (Columbus, OH: Ohio EPA, 2003), 25 p., 815.8KB - Oklahoma
- Oregon
- Pennsylvania
S. M. Hoeltje and C. A. Cole, 'Losing Function through Wetland Mitigation in Central Pennsylvania, USA', Environmental Management, 39 (2007), 18 p.
Charles Andrew Cole and Deborah Shafer, 'Section 404 Wetland Mitigation and Permit Success Criteria in Pennsylvania, USA, 1986-1999', Environmental Management, 30 (2002), 8 p.
Naomi A. Gebo and Robert P. Brooks, 'Hydrogeomorphic (HGM) Assessments of Mitigation Sites Compared to Natural Reference Wetlands in Pennsylvania', Wetlands, 32 (2002), 11 p. - Puerto Rico and US Virgin Islands
US Fish and Wildlife Service, 'Investigations of Mitigation for Coral Reef Impacts in the Us Atlantic: South Florida and the Caribbean', (Atlanta, GA: US FWS, 2004), 97 p., 3.67MB
- Rhode Island
- South Carolina
- South Dakota
Sara Juni and Charles R. Berry, 'A Biodiversity Assessment of Compensatory Mitigation Wetlands in South Dakota', Proceedings of the South Dakota Academy of Science, 80 (2001), 16 p.
- Tennessee
Margaret A. Palmer and Kelly L. Hondula, 'Restoration as Mitigation: Analysis of Stream Mitigation for Coal Mining Impacts in Southern Appalachia', Environmental Science & Technology, 48 (2014), 9 p.
Kenneth L. Morgan and Thomas H. Roberts, 'Characterization of Wetland Mitigation Projects in Tennessee, USA', Wetlands, 23 (2003), 5 p. - Texas
Christopher B. Wall and Kevin J. Stevens, 'Assessing Wetland Mitigation Efforts Using Standing Vegetation and Seed Bank Community Structure in Neighboring Natural and Compensatory Wetlands in North-Central Texas', Wetlands Ecology and Management (2014), 18 p.
- Utah
Kelly D. Starinchak 'Assessing the Ecological Integrity of Wetlands: Section 404 Compensatory Mitigation Compliance Study' (Salt Lake City UT: Utah Division of Wildlife Resources 2000) 19 p.
- Vermont
Lesley E. Lichko and Aram J. K. Calhoun, 'An Evaluation of Vernal Pool Creation Projects in New England: Project Documentation from 1991-2000', Environmental Management, 32 (2003), 11 p.
Paul Minkin and Ruth Ladd, 'Success of Corps-Required Wetland Mitigation in New England', (Boston, MA: USACE - New England District, 2003), 30 p., 584KB - Virginia
Margaret A. Palmer and Kelly L. Hondula, 'Restoration as Mitigation: Analysis of Stream Mitigation for Coal Mining Impacts in Southern Appalachia', Environmental Science & Technology, 48 (2014), 9 p.
Changwoo Ahn and Rita M. Peralta, 'Soil Properties Are Useful to Examine Denitrification Function Development in Created Mitigation Wetlands', Ecological Engineering, 49 (2012), 7 p.
David E. Bailey, James E. Perry, and W. Lee Daniels, 'Vegetation Dynamics in Response to Organic Matter Loading Rates in a Created Freshwater Wetland in Southwestern Virginia', Wetlands, 27 (2007), 15 p.
Kurt Moser, Changwoo Ahn, and Gregory Noe, 'Characterization of Microtopography and Its Influence on Vegetation Patterns in Created Wetlands', Wetlands, 27 (2007), 17 p.
John Bonham and Kurt Stephenson, 'In-Lieu Fee Programs under Section 404 of the Clean Water Act for Coal Mining: Analysis of Restoration Costs and Alternatives', in Virginia's Rural Economic Analysis Program (Blacksburg, VA: Virginia Polytechnic Institute and State University College of Agriculture and Life Sciences, 2005), 26 p., 209KB
W. Lee Daniels, James E. Perry, Richard G. Whittecar, Gariela Fajardo, Cara Bergschneider, and Aaron Despres, 'Effects of Soil Amendments and Other Practices Upon the Success of the Virginia Department of Transportation's Non-Tidal Wetland Mitigation Efforts', (Charlottesville, VA: Virginia Transportation Research Council, 2005), 65 p., 1.53MB
Douglas A. DeBerry and James E. Perry, 'Primary Succession in a Created Freshwater Wetland', Castanea, 69 (2004), 9 p.
G. L. Bruland and C.J. Richardson, 'Hydrologic Gradients and Topsoil Additions Affect Soil Properties of Virginia Created Wetlands', Soil Science Society of America Journal, 68 (2004), 9 p. - Washington
Patricia A. Johnson, Dana L. Mock, Andy McMillan, Lauren Driscoll, and Tom Hruby, 'Washington State Wetland Mitigation Evaluation Study Phase 2: Evaluating Success', (Olympia, WA: Washington State Department of Ecology, 2002), 159 p., 1.06MB
Patricia A. Johnson, Dana L. Mock, Emily J. Teachout, and Andy McMillan, 'Washington State Wetland Mitigation Evaluation Study Phase 1: Compliance' (Olympia, WA: Washington State Department of Ecology, 2000), 94 p., 998KB - West Virginia
Gabriel F. Strain, Philip J. Turk, and James T. Anderson, 'Functional Equivalency of Created and Natural Wetlands: Diet Composition of Red-Spotted Newts (Notophthalmus viridescens viridescens)', Wetlands Ecology and Management, 22 (2014), 11 p.
Margaret A. Palmer and Kelly L. Hondula, 'Restoration as Mitigation: Analysis of Stream Mitigation for Coal Mining Impacts in Southern Appalachia', Environmental Science & Technology, 48 (2014), 9 p.
R. Tristan Gingerich and James T. Anderson, 'Decomposition Trends of Five Plant Litter Types in Mitigated and Reference Wetlands in West Virginia, USA', Wetlands, 31 (2011), 10 p.
Collin K. Balcombe, James T. Anderson, Ronald H. Fortney, James S. Renich, William N. Grafton, and Walter S. Kordek, 'A Comparison of Plant Communities in Mitigation and Reference Wetlands in the Mid-Appalachians', Wetlands, 25 (2005), 13 p.
Collin K. Balcombe, James T. Anderson, Ronald H. Fortney, and Walter S. Kordek, 'Wildlife Use of Mitigation and Reference Wetlands in West Virginia', Ecological Engineering, 25 (2005), 15 p. - Wisconsin
- Wyoming