Collaboration and Innovation
Bolster Contamination Investigation
Efforts in East Chicago, Indiana

The Value of Environmental Enforcement

At the former Cities Service Refinery facility in
East Chicago, Indiana, the U.S. Environmental
Protection Agency (EPA) worked with the facility
owners to expedite investigation of contamination
at the facility and prepare for cleanup work,
known as "corrective action," under authority
of the Resource Conservation and Recovery Act
(RCRA). The companies' cooperation resulted in
quick determination of the threats to the health
of community residents and sensitive ecological
areas posed by the contamination.

EPA Region 5's RCRA Corrective Action
enforcement program (serving Illinois, Indiana,
Michigan, Minnesota, Ohio, and Wisconsin)
and the facility owners worked on guided
investigations, which were accelerated using
advanced technology such as obtaining sampling
results in real time and using the information to
better define the extent of contamination.

Facility History and Cleanup

The former Cities Service Refinery facility comprises
two adjacent properties in East Chicago, Indiana,
covering 322 acres. The facility was originally

September 2023

Cleanup Enforcement Benefits
the Community

Environmental and public health factors affect
people most significantly where they live. EPA
provides strong, effective enforcement support
to all communities. As the Agency implements
environmental and public health improvements
across the country, EPA is looking for new
ways to assist communities in environmentally
overburdened, underserved, and economically
disadvantaged areas where the needs are
greatest.

EPA's responsive oversight, coordination with
the state of Indiana, early and voluntary action
from the companies, and an innovative approach
to investigation of contamination at the facility
provided for project cost savings, reductions in
wastes and sampling redundancies. Collaborative
approaches expedited the early stages of
investigations and cleanup work, ultimately
reducing the process to several months.

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a single-owner operation. Today, it includes an
active petroleum bulk storage terminal owned by
Citgo and a former refinery area owned by Oxy.

The facility is located in a mixed heavy industrial
and residential area of East Chicago. The area is
bound to the north and west by residential areas,
and to the southwest by wetlands. The Grand
Calumet River is a half mile south of the site.

Ownership of the Cities Service Refinery facility area
has changed over the years as part of corporate
reconfigurations. Initially, Cities Service Company
started refining and bulk storage operations in
1929. The refinery stopped operating around 1972,
and the company removed aboveground structures
in the refinery area. The tank terminal stores
refined petroleum products prior to distribution to
customers by pipeline or truck. Today, the terminal
has 53 storage tanks. It handles about 2 to 3 billion
gallons of petroleum product annually.

Wastes produced at the refinery included asbestos-
containing materials, petroleum coke, oil and caustic
sludges, sewer cleanout wastes and other petroleum
wastes. Tank terminal waste includes asbestos-
containing material, oil-saturated tank bottoms, oil-
saturated soil, waste oil and oily residue, oil/water
separator sludge, ignitabie and corrosive waste,
universal wastes, and blasting grits.

The former refinery at the facility has soil staining
and residual oil. Sampling at the storage terminal
and former refinery found lead, arsenic, benzene,
ethylbenzene, toluene, 1,4-dioxane, methyl ethyl
ketone, and xylene in groundwater, and asbestos and
petroleum-related hazardous constituents in the soil.

Community Context

About 26,000 people live in East Chicago. Within 1
mile of the facility, 90% of residents are people of
color. The area experiences higher unemployment,
lower incomes, and more linguistic isolation in
comparison with other communities in Indiana. East
Chicago was once known as the most industrialized
city in America. Four out of five of its residents
were foreign-born, representing more than 70
nationalities. The community west of the facility
has a rich history and unique neighborhoods, each
with its own distinct characteristics, as well as the
shared experience of contending with a long legacy

NORTH

Sources: Esri, DeLorme, AND, Tele Atlas, First American, UNEP-
WCMC, USGS and the 2021 Investigation Report.

The facility's location in East Chicago.

of industrial contamination.

The importance of protecting the health of the
community and the sensitive ecosystem impacted
by decades of contamination led EPA to prioritize
environmental investigation efforts at the former
Cities Service Refinery facility.

Enforcement Actions:

Coming to the Table

Since RCRA cleanup work began at the facility,
sustained communication has kept parties
focused on EPA enforcement goals and highlighted
priorities shared by Citgo and Oxy. In 2020,

Citgo and Oxy entered into settlement cleanup
agreements with EPA for the active tank terminal
and closed refinery area. The settlements required
Citgo and Oxy to clean up the contaminated
areas and also required the companies to
support job creation and use greener cleanup
best management practices to reduce the
environmental footprint of cleanup activities and
include long-term sustainability measures.

Both companies incorporated RCRA Facilities
Investigation Remedy Selection Track (RCRA

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Cleanup Enforcement in Action


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"Just being able to talk about everybody's concerns has been key. Within a
matter of minutes, we are able to resolve potential issues in a way that works
for all parties and then sign off at each step of the way, giving everyone an
understanding of the end goal."

Renee Wawczak. EPA Project Manager

FIRST) tools into the investigation process and
will also use these tools to develop corrective
measures. RCRA FIRST allows EPA and responsible
parties to avoid obstacles that could slow down
facility investigations and remedy selection.

Documenting Project
Outcomes to Date, Looking
Forward

Working with EPA and in line with the site's
settlement agreements, the companies
documented their support for job creation and
the use of greener cleanup best practices during
their innovative approach (high-resolution site
characterization) to the RFI.

Job Creation

•	During high-resolution screening investigation
efforts from July 2020 to December 2022, the
project created several temporary professional,
technical, managerial and skilled-trade jobs,
accounting for a full-time equivalent (FTE) of
1.28 over a period of two-and-a-half years.

Greener Cleanup Best Practices

•	The site's jointly conducted, real-time, high-

resolution screening investigation enabled the
completion of more borings without repeat
visits or workplan development, accelerating
project schedules for groundwater sampling
and conserving resources.

•	The screening-investigation results meant
that follow-on investigations could be highly
targeted, reducing the number of wells needed
and thus reducing investigation-derived waste
(IDW) and labor. The companies estimate that
their approach cut the total number of wells
needed in half, from 64 wells to 32 wells.

. Efforts relied on local field staff, vendors,
suppliers, laboratories and waste facilities to
reduce travel and freight needs.

•	Regular teleconferences also reduced travel
and time requirements for meetings. Specially
designated electronic networks also supported
this outcome, managing data transfers, team
decisions, document preparation, document
submission to EPA and data collection in the field.

. Fieldwork took place outside of periods of
extreme hot and cold weather, to avoid excess
fuel use.

Reuse and Redevelopment

Looking forward, the city of East

Chicago has included the

Why Are Wetlands Important?

Wetlands provide unique ecosystem benefits to people. They include natural water quality
improvement, flood protection, shoreline erosion control, opportunities for recreation and
aesthetic appreciation, and natural products for human use. RCRA corrective actions can
lead to the protection or restoration of vital wetland habitat.

For more information, visit: https://www.epa.gov/wetlands/whv-are-wetlands-important.

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RCRA § 3008(h) Enforcement Authority

RCRA § 3008(h) authorizes EPA to settle with parties who agree to perform corrective action at or
in connection with a facility. The agreement outlines the corrective action responsibilities, including
interim measures, RCRA facility investigations (RFIs), corrective action measures studies (CMSs),
financial assurance, and implementation of corrective measures.

development of the former Cities Service Refinery
area as part of its Comprehensive Plan (up
to four commercial/industrial buildings). The
companies estimate that, at full buildout, the
area's redevelopment will support up to 800 jobs,
assuming industrial reuse.

Enforcement Makes a
Difference

EPA's use of RCRA's cleanup enforcement
authority makes a vital difference in communities
across the country. At facilities such as the former
Cities Service Refinery, EPA's enforcement program
often pursues approaches that incentivize better
and faster cooperation by responsible parties.

This approach helps address exposure risks to
human health and the environment efficiently as
part of the implementation of final remedies that
are effective, protective, and sustainable. In East
Chicago, EPA's dynamic communication and active
oversight of the corrective action process with
the responsible parties resulted in an expedited
cleanup that relied on sustainability principles
and green remediation best practices to reduce
the environmental footprint of cleanup activities

High-Resolution Site
Characterization:

The Bottom Line

The companies estimate that, in comparison
with a conventional fieidwork approach,
their innovative high-resolution site
characterization approach resulted in a
project savings of $387,617.

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as well as project costs. Thanks to these efforts,
the prospect of redevelopment at the former Cities
Service Refinery is now on the horizon.

RCRA FIRST Approach

EPA designed the RCRA FIRST approach to improve
the efficiency of RCRA facility investigations and
remedy selection.

EPA developed a toolbox to make it easier to
complete different parts of the RCRA FIRST approach
and monitor its effectiveness using lessons learned
from federal, state, and regulated community
representatives involved with facility investigations
and remedy selection. It includes a how-to guide,
process flow maps, and tools and templates.

For more information on the seven
sustainability principles:

www.epa.gov/enforcement/incorporating-
sustainabilitv-principles-cercla-and-rcra-cleanup-
e nf o rce m e nt-a ct i o ns

For more information on
contamination investigation efforts,
please contact

Elisabeth Freed

Office of Site Remediation Enforcement
Office of Enforcement and Compliance
Assurance

U.S. Environmental Protection Agency
Q (202)564-5117
§ freed.elisabeth@epa.gov

Cleanup Enforcement in Action


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