United States
               Environmental Protection
               Agency
Solid Waste And
Emergency Response
5403W
EPA510-F-94-011
August 1994
4>EPA       UST Program Fact Sheets
                                               Printed on Recycled Paper

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&EPA
                         United States
                         Environmental Protection
                         Agency	
                         Solid Waste And
                         Emergency Response
                         5403W
EPA510-F-94-003
August 1994
UST  Program  Facts
Financial  Responsibility
    What are financial responsibility
    requirements?

    When Congress amended Subtitle I of the Resource
    Conservation and Recovery Act in 1986, it directed
    the U.S. Environmental Protection Agency (EPA)
    to develop financial responsibility regulations for
    owners and operators of underground storage
    tanks.

    Congress wanted owners and oi>erators of
    underground storage tanks (USTs) to show that
    they have the financial resources to clean up a  site
    if a release occurs, correct environmental damage,
    and compensate third parties for injury to their
    property or themselves. The amount of coverage
    required depends on the type and size of the
    business, as explained in the chart at the end of this
    feet sheet.

    How can owners and operators
    demonstrate financial responsibility?

    Owners and operators have several options: obtain
    commercial environmental impairment liability
    insurance; demonstrate self-insurance; obtain
    guarantees, surety bonds, or letters of credit; place
    the required amount into a trust fund administered
    by a third party; or rely on coverage provided by a
    state financial  assurance fund. Local governments
    have four additional compliance mechanisms
    tailored to their special characteristics: a bond
    rating test, a financial test, a guarantee, and a
    dedicated fund.

    When is financial responsibility required?

    The chart at the end of this feet sheet presents five
    groups of UST owners and operators, compliance
    deadlines for each group, and required coverage
    amounts.
                           What is the cost of demonstrating financial
                           responsibility?

                           EPA acknowledges that the cost of complying with
                           the technical and financial responsibility
                           requirements will be a burden to some owners and
                           operators, especially those with older tanks.

                           Because underwriting criteria for most private
                           insurance and eligibility requirements for some
                           state assurance funds require that tanks be in
                           compliance with federal or state technical
                           standards, many owners and operators are faced
                           with the costs of meeting technical requirements at
                           the same time they meet financial responsibility
                           costs.

                           The cost of meeting technical requirements
                           generally accounts for the majority of regulatory
                           compliance costs incurred by UST owners and
                           operators. Some states have established financial
                           assistance programs that can provide funds or low-
                           interest loans to help owners meet technical
                           requirements.

                           In terms of the costs for meeting financial
                           responsibility requirements, insurance premiums
                           for a facility with three to five upgraded tanks
                           usually run about $ 1,500 per year.  Owners and
                           operators who participate in a state financial
                           assurance fund generally pay annual tank fees of
                           from $100 to $250 per tank.

                           In developing the regulations, EPA has been
                           sensitive to the financial impact of the regulations
                           on small business.  EPA phased in compliance
                           deadlines, allowing the smallest businesses the
                           longest time to comply. It has since responded to
                           business owners' concerns by delaying compliance
                           dates for the smallest owners and operators. EPA
                           also has worked with states to develop state financial
                           assurance funds and grant and loan programs.

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How can state financial assurance funds
help?

States are developing financial assurance funds to
reduce the economic hardship of compliance with
financial responsibility requirements and to help
cover the costs of cleanups.  State financial
assurance fund programs, which supplement or are
a substitute for private insurance, have been
especially useful for small-to-medium sized
petroleum marketers. Other characteristics of the
funds appear below:

•    Financial assurance; funds are created by state
     legislation and must be submitted to EPA for
     approval before they can be used as
     compliance mechanisms.

•    In most cases, states generate money  for the
     funds with tank registration and petroleum
     fees.

•    Legislatures delegate authority for the fund to
     a state agency addressing health,
     environmental, or insurance issues.

•    State assurance funds typically incorporate
     eligibility requirements, such as
     demonstrations that: facilities are in
     compliance with technical recfuirements and
     evidence of satisfactory inventory control and
     recordkeeping.

•    Most state funds contain some deductible that
     the owner or operator is responsible
     for paying.  Details on the funds are specific
     to each state.

Nationwide, these state funds raise about $1 billion
annually.

How many states have financial assurance
funds?

As of July  1994, 33 states had state; financial
assurance fund plans approved by EPA.  Ten had
submitted fund plans for approval and three had
plans that they had not submitted for approval.
One additional state (Washington) hias a reinsurance
program that enables insurance companies  to offer
lower-cost premiums to the state's UST owners.
 "Financial Responsibility" is one in a series of fact
sheets about underground storage tanks (USTs) and
leaking USTs.  The series is designed to help EPA, other
federal officials, and state authorities answer the most
frequently asked questions about USTs with consistent,
accurate information in plain language. Keep the fact
sheets handy as a resource.  This fact sheet addresses
federal regulations.  You may need to refer to applicable
state or local regulations, as well. For more
Information on UST publications, call the
RCRA/Superfund Hotline at 800 424-9346.

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       Financial  Responsibility  Requirements
          Of
        And Operator*
Deadline
    Covers £0
         GROUP 1:
    Petroleum marketers with
      1 ,000 or more tanks
            OR
  Nonmarketers with net worth of
      $20 million or more
    (for nonmarketers, the  "per
    occurrence" amount is the
    same as Group 4-B below)
 January
  1989
                $1 million
         GROUP 2:
    Petroleum marketers with
        100-999 tanks
 October
  1989
         GROUP 3:
    Petroleum marketers with
         1 3-99 tanks
  April
  1991
        GROUP 4-A:
    Petroleum marketers with
          1-12 tanks
December
  1993
                       $1 million
                       if you have
                        100 or
                      fewer tanks
                                                                     OR
                       $2 million
                    if you have more
                    than 100 tanks
         GROUP 4-B:
 Nonmarketers with net worth of
      less than $20 million
December
  1993
         GROUP 4-C:
  Local governments (including
 Indian tribes not part of Group 5)
 February
  1994
         GROUP 5:
Indian tribes owning USTs on Indian
lands (USTs must be in compliance
with UST technical requirements )
December
  1998
    $500,000
  if throughput is
  10,000 gallons
 monthly or less

       OR

    $1 million
if throughput is more
than 10,000 gallons
     monthly

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4vEPA
                         United States
                         Environmental Protection
                         Agency	
                         Solid Waste And
                         Emergency Response
                         5403W
EPA510-F-94-010
August 1994
UST  Program  Facts
Environmental  Justice
    What is environmental justice?

    Over the last decade, concern about the impact of
    environmental pollution on particular populations
    has been growing. Low income and minority
    communities, for example, may bear
    disproportionately high and adverse risk to human
    health and the environment from pollution.
    Compounding the problem, thes;e communities often
    lack the legal means necessary to effectively organize
    political activities on their own behalf. These
    concerns have resulted in a movement to assure
    environmental justice for all populations.

    What is EPA doing?

    Early in her tenure, Administrator Carol Browner of
    the U. S. Environmental Protection Agency (EPA)
    designated the pursuit of environmental justice one
    of the Agency s top priorities.  EPA's Office of Solid
    Waste and Emergency Response formed a task force
    in November 1993 to analyze environmental justice
    issues specific to waste programs and to develop
    recommendations addressing these  issues. In
    February 1994, President Clinton signed an
    Executive Order on Environmental Justice which
    focused federal agencies' attention on environmental
    justice issues. In response, EPA is currently
    developing an Agencywide strategy for
    environmental justice.

    Is there an environmental justice issue for
    UST programs?

    Underground storage tanks (USTs) are everywhere:
    in cities, towns, and rural areas. Federal regulations
    cover more than 1 million petroleum USTs at
    facilities across the natioa Federal and state UST
    programs are ensuring that the large universe of
    regulated USTs meets all technical requirements for
                           preventing and detecting leaks and that cleanups
                           keep pace with the growing number of confirmed
                           releases.

                           No matter where they are located, leaking USTs can
                           threaten drinking water supplies or cause explosive
                           vapors to accumulate in sewers or basements. These
                           threats in all cases must be met with quick
                           emergency response.

                           However, USTs that leak in communities facing
                           potential pollution from other sources (such as
                           landfills, concentrated sources of air emissions,
                           hazardous waste treatment facilities, or Superfund
                           sites) can add to cumulative human health risk.
                           When all other factors are equal, leaking USTs in
                           communities facing exposure to multiple
                           environmental risks should receive priority attention.

                           UST program officials must ensure that leaking
                           USTs are brought under control as quickly as
                           possible in all communities, including economically
                           disadvantaged and minority communities.

                           How can UST programs address
                           environmental justice concerns?

                           The federal UST program is engaged in several
                           activities:

                           •   Distributing information on environmental
                              justice to states, tribes, and local agencies.

                           •   Incorporating environmental justice criteria into
                               state UST grants and cooperative agreements.
                               Guidance may include, for example, specific
                               clauses requiring states to consider
                               environmental justice as they develop cleanup
                               and compliance/enforcement strategies.

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•  Continuing efforts on Indian lands to identify
    existing USTs, including hazardous substance
    USTs and abandoned tanks.

•  Working to develop tribal capacity on Indian
    lands by providing funds and technical
    assistance to tribal governments.

•  Encouraging the use of minority contractors and
    consultants for tank installation and removal and
    for state-lead cleanups to broaden economic
    redevelopment efforts in disadvantaged
    communities.

State UST programs are being encouraged to:

•  Consider environmental justice as a qualitative
    factor when developing priority ranking systems
    for state-lead cleanup and enforcement
    strategies.

•  Use qualified minority contractors and
    consultants on state-lead cleanups.

•  Encourage minority contractors to apply for
    certification and ensure that minority firms are
    represented on any contractor lists that the state
    provides to the regulated community.

•  Develop and distribute information materials on
    USTs and leaking USTs to their regulated
    communities, including minority populations.

Need more information on environmental
justice?

To learn more about environmental justice, contact
EPA's toll-free number for concerned citizens at 800
962-6215, or call the EPA Regional Coordinator for
your state. EPA's Office of Environmental Justice
202 260-6357 can provide regional contacts and
telephone numbers.
"EnvironmentalJustice" is one in a series of fact sheets
about underground storage tanks (USTs) and leaking
USTs. The series is designed to help EPA, other federal
officials, and state authorities answer the most frequently
asked questions about USTs with consistent, accurate
information in plain language.  Keep the fact sheets
handy as a resource.  This fact sheet addresses federal
regulations.  You may need to refer to applicable state or
local regulations, as well. For more information on
UST publications, call the RCRA/Superfund Hotline at
800424-9346.

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&EPA
                         United States
                         Environmental Protection
                         Agency	
                         Solid Waste And
                         Emergency Response
                         5403W
EPA510-F-94-009
August 1994
UST   Program   Facts
State  UST  Programs
    What is the role of states in regulating
    underground storage tanks?

    The U.S. Environmental Protection Agency (EPA)
    recognizes that, because of the size and diversity of
    the regulated community, state and local
    governments are in the best position to oversee
    underground storage tanks (USTs):

    •  State and local authorities are closer to the
       situation in their domain and are in the best
       position to set priorities.

    •  Subtitle I of the Resource Conservation and
       Recovery Act (RCRA) allows state UST
       programs approved by EPA to operate in lieu
       of the federal program.

    •  The state program approval  regulations set
       criteria for states to obtain the authority to
       operate in lieu of the federal program.  State
       programs must be at least as stringent as
       EPA's.

    How do states receive program approval?

    EPA's regional offices coordinate the state program
    approval process for states and territories under
    their jurisdiction.  Ultimately, they approve the
    programs, following federal standards.

    EPA regional officials work closely with state
    officials while state programs are under
    development. Once state legislatures enact statutes
    and state agencies develop regulations in accord
    with EPA requirements and put other necessary
    components of a program in place, states may
    apply for formal approval. EPA must respond to
    applications within 180 days.
                           A state program is approved if it is judged to meet
                           three criteria:

                           •  It sets standards for eight performance criteria
                              that are no less stringent than federal standards.

                           •  It contains provisions for adequate
                              enforcement.

                           •  It regulates at least the same USTs as are
                              regulated under federal standards.

                           Which states have approved programs?

                           Fourteen states have approved programs: Georgia,
                           Kansas, Louisiana, Maine, Maryland, Mississippi,
                           Nevada, New Hampshire, New Mexico, North
                           Dakota, Oklahoma, Rhode Island, Vermont, and
                           Washington.

                           Which states may be next?

                           Since EPA regulations went into effect, cleanup has
                           been a priority for many states.  Increasingly, states
                           are making program approval a priority.  A total of
                           23 states have submitted drafts of state program
                           approval applications which EPA regional officials
                           are currently reviewing.

                           What are the benefits of state program
                           approval?

                           Because state programs operate in lieu of the
                           federal program, states that have an approved UST
                           program can eliminate an entire set of government
                           regulators from their regulated community.
                           Owners and operators do not have to deal with two
                           sets of statutes and regulations (state and federal)
                           that may be conflicting. States take pride in
                           obtaining federal approval of their programs.

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 Once their programs aire approved, states will have
 the lead role in UST program enforcement.  In
 states without an approved program, EPA will
 work with state officials in coordinating UST
 enforcement actions.

 Need more information about a particular
 state's program?

 Contact die EPA regional office or the UST/LUST
 program in your state, usually located in the state
 environmental  department.  Pro^jram staff will
 provide information or referrals.
 "State UST Programs " is one in a series of fact sheets
about underground storage tanks (USIs) and leaking
 USTs. The series is 'designed to help EPA, other federal
officials, and state authorities answer the most frequently
asked questions about USTs with consistent, accurate
information in plain language. Keep the fact sheets
handy as a resource.  This fact sheet addresses federal
regulations.  ]bu may need to refer to applicable state or
local regulations, as well For more information on
UST publications, call the RCRA/Si tperfund Hotline at
800424-9346.

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&EPA
                        United States
                        Environmental Protection
                        Agency	
                        Solid Waste And
                        Emergency Response
                        5403W
EPA510-F-94-007
August 1994
UST  Program  Facts
Leaking  Underground
Storage  Tank  Trust  Fund
    What is the "LUST" Trust Fund?

    Congress created the Leaking Underground Storage
    Tank (LUST) Trust Fund in 1986 by amending
    Subtitle 1 of the Resource Conservation and
    Recovery Act.  In December 1990, Congress
    reauthorized the Trust Fund for five more years.

    The LUST Trust Fund has two purposes. First, it
    provides money for overseeing (Corrective action
    taken by a responsible party, who is usually the
    owner or operator of the leaking underground
    storage tank (UST). Second, the Trust Fund
    provides money for cleanups at UST sites where
    the owner or operator is unknown, unwilling, or
    unable to respond,  or which require emergency
    action.

    What's in the Trust Fund?

    The Trust Fund is financed by a 0.1 cent tax on each
    gallon of motor fuel sold in the country. As of May
    1994, about $1.2 billion had been collected.

    Of this amount, Congress has given $475 million to
    the U.S. Environmental Protection Agency (EPA)
    through fiscal year  1994. About $410 million—or
    86 percent of the amount given to EPA—has been
    dispersed to state programs for state officials to use
    for administration, oversight, and cleanup work.

    The remaining Trust Fund money—about $65
    million or 14 percent of the total—has been used by
    EPA for administrative activities: negotiating and
    overseeing cooperative agreements; implementing
    programs on Indian lands; and supporting regional
    and state offices.
                          How does the Trust Fund work?

                          To receive money from the Trust Fund, a state
                          must enter into a cooperative agreement with the
                          federal government to spend the money for its
                          intended purpose.  Every state except Florida
                          (which has its own state cleanup fund) has a
                          cooperative agreement with EPA.

                          The money is divided among EPA regional offices
                          based on a formula that uses state data. In fiscal
                          year 1994, each state received a base allocation
                          plus additional money depending on the following:
                          the number of confirmed releases in the state; the
                          number of notified petroleum tanks; the number of
                          residents relying on groundwater for drinking
                          water; and the number of cleanups initiated and
                          completed as a percent of total confirmed releases.

                          How do states use Trust Fund money?

                          States use Trust Fund money to oversee corrective
                          action by a responsible party and to clean up sites
                          where no responsible party can be found.  Only
                          about 1 percent of all cases have been without a
                          responsible party.

                          To date, states have used  about one-third of their
                          Trust Fund money for administration,  one-third for
                          oversight and state-lead enforcement activities, and
                          one-third for cleanups.

                          How many USlfc are leaking?

                           As  of July 1994, EPA, states, and local agencies
                          have confirmed more than 262,000 UST releases.
                          Over the next several years, EPA expects more

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than another 100,000 confirmed releases to be
reported, primarily releases discovered during the
replacement or closure of USTs. After this peak,
EPA expects fewer additional releases as USTs
comply with requirements.

How much do cleanups cost?

Cleanup costs depend on a variety of factors,
including the extent of contamination and state
cleanup standards.  The average cleanup is
estimated to cost $125,000.

If only a small amount of soil needs to be removed
or treated, cleanup costs can run as low as
$10,000. However, costs; to clean more extensive
soil contamination can reach $125,(XX).  Corrective
action for leaks that affect groundwater can cost
from $100,000 to over  $1 million, depending on
the extent of contamination.

What cleanup activities have taken place?

As of July 1994, states  have used Tnost Fund and
state money to:

•    Confirm more than 262,000 releases,

•    Oversee or conduct more than 7,800
     emergency responses,

•    Oversee or initiate more than 202,000
     cleanups,

•    Oversee or complete more than 101,000
     cleanups, and

•    Oversee or conduct more than 892,000
     closures.
                                                        "Leaking Underground Storage Tank Trust Fund" is
                                                       one in a series of fact sheets about underground storage
                                                       tanks (USTs) and leaking USTs.  The series is designed
                                                       to help EPA, other federal officials, and state authorities
                                                       answer the most frequently asked questions about USTs
                                                       with consistent, accurate information in plain language.
                                                       Keep the fact sheets handy as a resource.  This fact slieet
                                                       addresses federal regulations.  You may need to refer to
                                                       applicable state or local regulations, as well.  For more
                                                       information on UST publications, call the
                                                       RCRA/Superfund Hotline at 800 424-9346.

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&EPA
                         United States
                         Environmental Protection
                         Agency	
                          Solid Waste And
                          Emergency Response
                          5403W
EPA510-F-94-006
August 1994
UST  Program   Facts
Cleaning  Up   Releases
    What is the cleanup program?

    In Subtitle I of the Resource Conservation and
    Recovery Act, Congress directed the U.S.
    Environmental Protection Agency (EPA) to establish
    regulatory programs that would prevent, detect, and
    clean up releases from underground storage tank
    systems (USTs). EPA regulations require UST
    owners and operators to respond to a release by:

    •  Reporting a release,

    •  Removing its source,

    •  Mitigating fire and safety hazards,

    •  Investigating the extent of the contamination,
        and

    •  Cleaning up soil and groundwater as needed  to
        protect human health and the environment.

    EPA developed the UST regulations and program to
    be flexible and to be implemented by state and local
    agencies. Every state and many local governments
    now have active UST cleanup programs.

    How many releases need attention?

    As of July 1994, more than 262:>000 UST releases
    had been confirmed. As the graphic on the next
    page shows, many of these releases have been
    cleaned up, but much work remEiins to be done. The
    number of new releases reported continues to
    outpace the number of sites cleaned up.

    EPA estimates that the total number of confirmed
    releases could reach 400,000 in the next several
    years, primarily releases discovered during the
    closure or replacement of USTs. After this peak,
    EPA expects fewer releases as USTs comply with
    requirements.
                            Currently, state and local UST cleanup program staff
                            oversee an increasing caseload of active cleanups.
                            State staff frequently have 50-400 cases to manage
                            at any given time. Staff work is often further
                            complicated by administrative bottlenecks in
                            oversight processes. At the same time, state staff
                            face an increasing backlog of sites awaiting
                            response.

                            Increasing caseloads, administrative bottlenecks,
                            backlogged sites, and staff overload slow down
                            cleanup responses. Over time, release sites in the
                            planning stages of corrective action and those
                            awaiting a response gradually become more difficult
                            and costly to clean up.  Regulators have difficulty
                            finding the time necessary to perform inspections
                            and review corrective action plans. Delays in the
                            cleanup process disrupt businesses and make
                            cleanups more expensive for many owners,
                            particularly small businesses.

                            Can streamlining and alternative
                            technologies help?

                            One of EPA's top priorities in the UST program is to
                            help state and local governments make cleanups
                            faster, cheaper, and more effective. Two approaches
                            being used to reach this goal are streamlining
                            administrative procedures and using alternative
                            cleanup technologies.

                            Streamlining

                            EPA staff and consultants help states to streamline
                            cleanup oversight processes:

                            •   They teach Total Quality Management
                                techniques to help identify delays and other
                                opportunities for improvement.

                            •   They show state managers and staff how to use
                                flowcharts and performance indicators to
                                document, analyze, and improve their programs.

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                 Growing  Number Of Cleanup Sites
                                             300,000
                                             250,000
                                             200,000
                     Cleanup Sto»
                  Confirmed Releases
                  Cleanups Started
                  Cleanups Completed
                  Cleanups Awaiting Action
150,000
                                             100,000
                                              50,000
                                                                        1	1	r
                                                     Jity1990 July 1991 July 1992 July 1993 July 1994
 •  They support state managers and staff in
    streamlining efforts: developing clear guidance
    materials and hosting "consultants days" to
    improve the quality of cleanup plans and
    reports; designing process changes that reduce
    delays and paperwork; and providing training
    that enables people to perform more
    efficiently.

Alternative Technologies

In cooperative efforts with contractors, consultants,
tank owners, and states, EPA is also working to
promote the use of alternatives to traditional site
assessment and cleanup technologies.  Even though
some promising technologies—such as air sparging,
bioremediation, and low temperature thermal
desorption—have proven advantageous in field
applications, they are not yet widely used across the
country. EPA is using a variety of training,
demonstration, and outreach projects to increase the
acceptance and use of technologies that can help
make cleanups faster, less costly, or more effective.

Are EPA's efforts helping?

By streamlining cleanup oversight processes and
promoting wider use of alternative technologies for
site assessment and cleanup, many states have made
         improvements. States have reduced delays in
         permitting, site assessment, corrective action, and
         reimbursement processes.  States are providing
         clearer guidance to consultants and contractors,
         which is resulting in better plans and reports,
         speeding up the work, and cutting paperwork costs.
         As training and demonstration projects progress,
         alternative technologies such as  soil vapor
         extraction, air sparging, and bioremediation are
         being used more often.
         "Cleaning Up Releases" is one in a series of fact sheets
         about underground storage tanks (USTs) and leaking
         USTs. The series is designed to help EPA, other federal
         officials, and state authorities answer the most frequently
         asked questions about USTs with consistent, accurate
         information in plain language.  Keep the fact sheets
         handy as a resource.  This fact sheet addresses federal
         regulations.  You may need to refer to applicable state or
         local regulations, as -well For more information on
         USTpublications, call the RCRA/Superfund Hotline at
         800424-9346.

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&EPA
                        United States
                        Environmental Protection
                        Agency	
                         Solid Waste And
                         Emergency Response
                         5403W
EPA510-F-94-008
August 1994
UST   Program  Facts
Overview  Of  The   UST
Program
    What's an "UST"?

    An underground storage tank system (UST) is a
    tank and any underground piping connected to the
    tank that has at least 10 percent of its combined
    volume underground.  The federal UST regulations
    apply only to underground tanks and piping storing
    either petroleum or certain hazardous substances.

    The U.S. Environmental Protection Agency (EPA)
    estimates that there are about 1.2 million federally
    regulated USTs buried at over 500,000 sites
    nationwide. Nearly all USTs at these sites contain
    petroleum.  These sites include marketers who sell
    gasoline to the public (such as service stations and
    convenience stores) and! nonmarketers who use
    tanks solely for their own needs (such as fleet
    service operators and local governments).  Only
    about 30,000 tanks hold hazardous substances
    covered by the UST regulations.

    Why be concerned about USTfc?

    Until the mid-1980s, most USTs were made of
    bare steel, which is likely to  corrode over time and
    allow UST contents to leak into the environment.
    Faulty  installation or inadequate operating and
    maintenance procedures also can cause USTs to
    release their contents into the environment.

    The greatest potential hazard from a leaking UST is
    that the petroleum or other hazardous substance can
    seep into the soil and contaminate groundwater, the
    source of drinking water for nearly half of all
    Americans. A leaking UST  can present other
    health and environmental risks, including the
    potential for fire and explosion.
                           How have Congress and EPA responded to
                           concerns about USTs?

                           In 1984, Congress responded to the increasing
                           threat to groundwater posed by leaking USTs by
                           adding Subtitle I to the Resource Conservation and
                           Recovery Act (RCRA). Subtitle I required EPA to
                           develop a comprehensive regulatory program for
                           USTs storing petroleum or certain hazardous
                           substances.

                           Congress directed EPA to publish regulations that
                           would require owners and operators of new tanks
                           and tanks already in the ground to prevent, detect,
                           and clean up releases.  At the same time, Congress
                           banned the installation of unprotected steel tanks
                           and piping beginning in 1985.

                           In 1986, Congress amended Subtitle I of RCRA
                           and created the Leaking Underground Storage
                           lank Trust Fund, which is to be used for two
                           purposes:

                           •  To oversee cleanups by responsible parties.

                           •  To pay for cleanups at sites where the owner
                              or operator is unknown, unwilling, or unable to
                              respond, or which require emergency action.

                           The 1986 amendments also established financial
                           responsibility requirements. Congress directed EPA
                           to publish regulations that would require UST
                           owners and operators to demonstrate they are
                           financially capable of cleaning up releases and
                           compensating third parties for resulting damages.

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Do all tanks have to meet EPA
regulations?

The following USTs are excluded from regulation
and, therefore, do not need to meet federal
requirements for USTs:

•   Farm and residential tanks of 1,100 gallons or
    less capacity holding motor fuel used for
    noncommercial purposes;

•   Tanks storing heating oil used on the premises
    where it is stored;

•   Tanks on or above the floor of underground
    areas, such as basements or tunnels;

•   Septic tanks and systems for collecting storm
    water and wastewater;

•   Flow-through process tanks;

•   Tanks of 110 gallons or less capacity;  and

•   Emergency spill and overfill tanks.

What are the federal requirements for
USTs?

In 1988,  EPA issued regulations setting minimum
standards for new tanks and requiring owners of
existing tanks to upgrade, replace, or close them.
The UST regulations are divided into three
sections:  technical requirements,  financial
responsibility requirements, and state program
approval  objectives.

Technical requirements

EPA's technical regulations for USTs are
designed to reduce the chance of releases from
USTs, detect leaks  and spills when they do
occur, and secure a prompt cleanup. To meet the
requirements, owners must upgrade, replace, or
close existing UST systems by 1998. Tanks
remaining in operation must have: leak detection
and leak  prevention components.  UST owners
and operators are responsible for reporting and
cleaning up any releases.  (See the other fact sheets
in this series on "Preventing Releases," "Detecting
Releases," and "Cleaning Up Releases.")
Financial responsibility regulations

The financial responsibility regulations ensure that,
in the event of a leak or spill, an owner or operator
will have the resources to pay for costs associated
with cleaning up releases and compensating third
parties. (Seethe "Financial Responsibility "fact
sheet in this series.)

State program approval objectives

EPA recognizes that, because of the large size and
great diversity of the regulated community, state
and local governments are in the best position to
oversee USTs.  Subtitle I of RCRA allows state
UST programs approved by EPA to operate in lieu
of the federal program, and EPA's state program
approval regulations set standards for state
programs to meet. (See the "State UST Programs "
fact sheet in this series.)

States may have more stringent regulations than the
federal requirements. People who are interested in
requirements for USIs should contact their state UST
program for information on state requirements.
 "Overview of the UST Program" is one in a series of
fact sheets about underground storage tanks (USTs) and
 leaking USTs.  The series is designed to help EPA, other
federal officials, and state authorities answer the most
frequently asked questions about USTs with consistent,
 accurate information in plain language. Keep the fact
 sheets handy as a resource.  This fact sheet addresses
federal regulations. You may need to refer to applicable
 state or local regulations, as well.  For more
 information on UST publications, call the
 RCRA/Superfund Hotline at 800 424-9346.

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Add interior lining
Owners and operators must also keep records on:
Add a thick layer of noncorrodible material to the
interior of the tank.  This interior lining must be
periodically inspected

Combine cathodic protection and interior lining

Combine cathodic protection and interior lining.
USTs using this option are not recpiired to have the
interior lining periodically inspected

What about piping?

Steel piping must have cathodic protectioa Piping
entirely made of (or enclosed in) noncorrodible
material does not need cathodic protectioa

How do you properly close an UST?

To properly close an UST:

•  Notify the regulatory authority 30 days before
    closing.

•  Determine if the tank has leaked and damaged
    the environment. If it has, take appropriate
    notification and corrective action.

•  Empty and clean the UST according to standard
    safety practices.

•  Either remove the UST from the ground or leave
    it in the ground (USTs left in the ground must
    be filled with a harmless and chemically inactive
    solid).

Are there reporting and recordkeeping
requirements?

UST owners must notify state or local authorities of
the existence of an UST and its leak prevention
measures, or of the permanent closure of an UST.
Technical regulations also set guidelines for
notifying authorities of  spills of more than 25
gallons.
•   Inspection and test results for the cathodic
    protection system.

•   Repairs or upgrades.

•   Site assessment results after closure.

Is there financial help to comply with
prevention requirements?

Some states have established financial assistance
programs that can provide funds or low-interest
loans to help owners upgrade or replace their tanks.
"Preventing Releases " is one in a series of fact sheets
about underground storage tanks (USTs) and leaking
USTs. The series is designed to help EPA, other federal
officials, and state authorities answer the most frequently
asked questions about USTs with consistent, accurate
information in plain language. Keep the fact sheets
handy as a resource.  This fact sheet addresses federal
regulations.  You may need to refer to applicable state or
local regulations, as well. For more information on
UST publications, call the RCRA/Superfund Hotline at
800424-9346.

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4VEPA
                         United States
                         Environmental Protection
                         Agency	
                          Solid Waste And
                          Emergency Response
                          5403W
EPA510-F-94-005
August 1994
UST  Program  Facts
Detecting  Releases
    Why have release detection?

    The U. S. Environmental Protection Agency
    designed part of the technical regulations for
    underground storage tanks (USTs) to make sure
    releases or "leaks" from USTs an; discovered quickly
    before contamination spreads from the UST site.
    Owners and operators are responsible for detecting
    leaks from their tanks and piping

    Who needs leak detection?

    All USTs must now have leak detection. USTs
    installed after December 22,1988 must have  leak
    detection when they are installed USTs installed
    before December 22,1988 had compliance deadlines
    that varied with the age of the USTs.  By December
    22,1993, all of these "older" USTs had to be in
    compliance with leak detection requirements.

    What are the leak detection methods?

    Owners and operators of petroleum USTs must use
    at least one of the seven leak detection methods
    below, or other methods approved by their state
    agency.

    1. Automatic tank gauging systems use monitors
    permanently installed in the tank. These monitors
    are linked electronically to a nearby control device to
    provide information on product level and
    temperature. During a test period! of several hours
    when nothing is put into or taken from the tank, the
    gauging system automatically calculates the changes
    in product volume that can indicate a leaking tank.
    This method does not work on piping.

    2. Groundwater monitoring senses the presence
    of liquid product floating on the groundwater. This
    method requires installation of monitoring wells at
    strategic locations in the ground near the tank and
    along the piping runs. To discover if leaked product
                            has reached groundwater, these wells can be checked
                            periodically by hand or continuously with
                            permanently installed equipment This method is
                            effective only at sites where groundwater is within
                            20 feet of the surface.

                            3.  Vapor monitoring senses and measures product
                            vapor in the soil around the tank and piping to
                            determine the presence of a leak. This method
                            requires installation of carefully placed monitoring
                            wells. Vapor monitoring can be performed
                            periodically using manual devices or continuously
                            using permanently installed equipment

                            4.  Secondary containment and interstitial
                            monitoring involves placing a barrier between the
                            UST and the environment The barrier provides
                            "secondary" containment and can be a vault, liner,
                            or double-walled structure. Leaked product from the
                            UST is directed toward a monitor located in the
                            "interstitial" space between the UST and the outer
                            barrier. Interstitial monitoring methods range from a
                            simple dip stick to automated vapor or liquid sensors
                            permanently installed in the system.  New USTs
                            holding hazardous substances must use this method

                            5.  Statistical inventory reconciliation uses
                            sophisticated computer software to determine
                            whether a tank system is leaking. The computer
                            conducts a statistical analysis of inventory, delivery,
                            and dispensing data collected over a period of time
                            and provided by the operator to a vendor.

                            6.  Manual tank gauging can be used only on tanks
                            2,000 gallons or smaller.  This method does NOT
                            work on tanks larger than 2,000 gallons or on
                            piping. This method requires taking the tank out of
                            service for at least 36 hours each week to take
                            measurements of the tank's contents. Tanks 1,000
                            gallons or less can use this method alone. Tanks
                            from 1,001-2,000 gallons can use this method only
                            when it is combined with periodic tank tightness

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testing and only for 10 years after installation or
upgrade of the UST. After 10 years, these USTs
must use one of the leak detection methods listed
above in 1-5.

The additional method below can be used
temporarily at all petroleum UST sites:

7. Tank tightness testing and inventory control
combines two methods. Tank tightness testing
requires periodic tests conducted by vendors who
temporarily install special equipment that tests the
soundness of the tank. Tank tightness testing must
be used in combination with inventory control.
Inventory control is an ongoing accounting system,
like a checkbook, kept by the UST owner or operator
to detect leaks. Inventory control requires taking
daily accurate measurements of the tank's contents
and performing monthly calculations to prove that
the system is not leaking.  Tank tightness testing
and inventory control can be used only for 10
years after installation or upgrade of an  UST.
After 10 years, these USTs must use one of the leak
detection methods listed above in 1-5.

What does piping need?

Pressurized piping needs automatic line leak
detectors (these can be automatic flow restrictors,
automatic flow shutofls, or continuous alarm
systems). Pressurized piping also needs one of the
following: groundwater monitoring., vapor
monitoring, secondary containment and interstitial
monitoring, or an annual tightness fojst of the piping.

Suction piping needs no leak detection if it meets
two design requirements:  1) piping slopes so that
the product drains back into the tank when suction is
released, and 2) piping hais only one check valve
located closely beneath the pump in the dispensing
unit. Suction piping not meeting these design
requirements must use one of the following:
tightness test of the piping every 3 years,
groundwater monitoring, vapor monitoring,  or
secondary containment and interstitial monitoring.

Reporting and recordkeeping necessary?

UST owners and operators need to report to the
regulatory authority data about the UST, including
description of the leak detection method  If
operation of the  leak detection method indicates a
possible leak, UST owners and operators need to
report the potential release to the regulatory
authority. UST owners and operators must keep
records on leak detection performance and upkeep.
These include the previous year's monitoring results,
the most recent tightness test results, performance
claims by the leak detection device's manufacturer,
and records of recent maintenance and repair.
"Detecting Releases " is one in a series of fact sheets
about underground storage tanks (USTs) and leaking
USTs. The series is designed to help EPA, other federal
officials, and state authorities answer the most frequently
asked questions about USTs with consistent, accurate
information in plain language.  Keep the fact sheets
handy as a resource. This fact sheet addresses federal
regulations.  You may need to refer to applicable state or
local regulations, as -well. For more information on
UST publications, call the RCRA/Superfund Hotline at
800424-9346.

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