United States           Office of Solid Waste and    EPA 510-f-94-001
                   Environmental Protection   Emergency Response      February 1994
                   Agency               Washington, DC 20460
                                      5403W

                   Office of Underground Storage Tanks
                    Environmental
                    Fact Sheet
                   1998 Financial Responsibility

                   Compliance Deadline For Indian Tribes

                   That Own Underground Storage Tanks

                   On Indian Lands: Final Rule

Background        Subtitle I of the Resource Conservation and Recovery Act (RCRA) requires
                   owners and operators of underground storage tanks (USTs) to show through
                   insurance coverage or other acceptable financial mechanisms that they can pay
                   for cleanups and third-party damages resulting from any leaks that may occur.

                   EPA issued final regulations on October 26,1988 that phased in the financial
                   responsibility requirements for USTs. The phased-in approach was designed to
                   balance the need to ensure financial capability for UST releases and the time
                   owners and operators need to obtain assurance mechanisms. The phased-in
                   approach set different compliance deadlines for four compliance groups. Group
                   1, consisting of petroleum marketers owning 1,000 or more USTs and non-
                   marketers with more than $20 million in tangible net worth, was required to
                   comply with the financial responsibility requirements as of January 1989. The
                   regulations required Group 2, consisting of petroleum marketers owning
                   between 100 to 999 USTs, to show financial responsibility in October 1989.
                   Group 3, consisting of petroleum marketers owning between 13 and 99 USTs,
                   was required to comply by April 26,1991. Group 4, consisting of marketers
                   with 1 to 12 USTs at more than one facility or fewer than 100 USTs at a single
                   facility and non-marketers with net worth of less than $20 million, was required
                   to comply by December 31,1993. On February 18,1993, EPA promulgated
                   four additional assurance mechanisms for local government entities (58 FR
                   902*0 to comply with the financial responsibility requirements; this rule
                   extended the compliance deadline for local governments to February 18,1994.

                   On August 10,1993 EPA proposed a rule that would allow certain members of
                   Group 4 (i.e., petroleum marketers, local governments, Indian tribes) to become
                   part of a new compliance group subject to a new financial responsibility compli-
                   ance deadline (December 31,1998) if they met certain federally determined
                   criteria.
                                    -over-

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 Action Taken
 Discussion
Rationale For
This 1998
Compliance
Deadline
Contact
 On February 18,1994, EPA finalized a rule to extend the financial responsibility
 compliance deadline from February 18,1994 to December 31,1998 for feder-
 ally recognized Indian tribes that own USTs on Indian lands if those tanks
 comply with all current technical requirements (such as leak detection require-
 ments).

 EPA is not changing the financial responsibility deadline for petroleum
 marketers and local governments. The compliance deadline for petroleum
 marketers remains December 31,1993. The compliance deadline for local
 governments remains February 18,1994.

 This final rule allows federally recognized Indian tribes to become part of a new
 compliance group subject to a new financial responsibility compliance deadline
 of December 31,1998, if they meet a technical compliance criterion. The
 technical compliance criterion has been included to protect human health and
 the environment on Indian lands. This 1998 compliance deadline corresponds
 with the date by which all underground storage tanks must be upgraded or
 replaced.

 Many individuals and companies rely on state assurance funds to comply with
 the financial responsibility requirements. (As of January 1994,39 states have
 funds that are considered financial assurance mechanisms.) Because of jurisdic-
 tional issues, Indian tribes are unable to rely on these state  assurance funds. In
 addition, many tribes cannot buy private insurance because they cannot afford to
 upgrade their underground storage tanks to meet insurers* underwriting criteria.
 A 1998 compliance deadline will provide regulatory relief to Indian tribes
 unable to obtain a financial assurance mechanism. The additional time will also
 allow EF'A, the Bureau of Indian Affairs, and Indian tribes to explore options for
 solving the root problem of lack of funding for past contamination on Indian
 lands and further assist tribes with future technical requirements (such as up-
 grading underground storage tanks).

For more information, contact EPA's RCRA/Superfund Hotline, Monday
through Friday, 8:30 am to 7:30 p.m. EST. The national toll-free number is
 1 800 424-9346; for the hearing impaired, the  number is TDD  1 800 553-7672.

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