Wednesday
March 29, 1989
Part S!
Environmental

Protection

40 CFR Parts 350, 355, 370, and 372
Emergency and Hazardous Chemical
Inventory Forms and Community Right-
to-Know Reporting Requirements;
Implementation of Reporting
Requirements for Indian Lands; Proposed
Rule

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 12992	Federal Register / Vo'lit 54, No. 59  / Wednesday, March 29, 1989 / Proposed Rules
 ENVIRONMENTAL PROTECTION
 AGENCY

 40 CFR Parts 350, 355, 370, and 372
 (3491-7)

 Emergency and Hazardous Chemical
 Inventory Forms and Community
 Htght-to-Know Reporting
 Requirements; implementation of
 Reporting Requirements for Indian
 Lands
 AGENCY: Environmental Protection
 Agency (EPA).
 ACTION: Notice of proposed rulemaking
 SUMMARY: Section 311 of the Emergency
 Planning and Community Right-to-Know
 Act (EPCRA or Title HI) of the
 Superfund Amendments and
 Rcauthorization Act of 1986 (SARA)
 authorizes the Administrator of the U.S.
 Environmental Protection Agency (EPA)
 to establish reporting thresholds (i.e.,
 quantities) for hazardous chemicals
 present at a facility below which
 facilities would not routinely have to
 comply with the reporting requirements
 specified in sections 311 and 312 of Title
 III. EPA previously established reporting
 thresholds for the first two years of
 reporting. EPA is today proposing
 reporting thresholds that would apply on
 or befora October 17, 1989, for
 manufacturing facilities and September
 24, 1990, for non-manufacturing
 facilities. These thresholds are as
 follows: For extremely hazardous
 substances (EHSs) designated under
 section 302 of Title HI, the reporting
 threshold would be 500 pounds or the
 threshold planning quantity (TPQ),
 whichever is lower; for all other
 hazardous chemicals for which facilities
 are required to have or prepare a
 Material Safety Data Sheet. EPA is
 proposing a  reporting threshold of 10,000
 pounds. Reporting in accordance with
 these proposed thresholds would
 provide State and local governments
 with information on the hazardous
 chemicals EPA considers to be of
 particular concern, without
 overwhelming State and local agencies
 with excessive information. EPA is also
 clarifying the definition of "facility,"
 proposing a minor change to the Tier I
 and Tier II forms, and proposing minor
 corrections and clarifications to the
instructions  that accompany the
reporting forms under sections 311 and
312. In addition, EPA is correcting the
listing for reportable quantities for two
extremely hazardous substances under
 section 304, and clarifying the treatment
 of extremely hazardous substances in
 niixrures under sections 311 and 312.
 EPA is also proposing to clarify the
 implementation of Title III on Indian
 liands and specifying the emergency
 planning obligations under section 302
 of tribal emergency response agencies,
 as well as the reporting obligations
 under sections 304,311,312, and 313 of
 owners and operators of facilities
 located on Indian lands.

 DATES: Comments may be submitted on
 or before May 30,1989.
 ADDRESSES: Comments may be mailed
 or delivered to the Superfund Docket
 clerk. Attn: Docket Number 300RR-IF,
 Superfund Docket Room 2427 (OS-240),
 U.S. Environmental Protection Agency,
 401M Street SW., Washington, DC
 20460. Please send four copies of
 comments. The docket is available for
 inspection by appointment between the
 hours of 9:00 am and 4:00 pm, Monday
 through Friday, excluding Federal
 holidays. The docket phone number is
 (202) 382-3046. As provided in 40 CFR
 Part 2, a reasonable fee may be charged
 for copying services.
 FOR FURTHER INFORMATION CONTACT:
 Kathleen Brody, Project Officer,
 Preparedness Staff, Office of Solid
 Waste and Emergency Response, OS-
 120, U.S. Environmental Protection
 Agency, 401M Street SW., Washington,
 DC 20460, or Emergency Planning and
 Community Right-to-Know Information
 Hotline at 1-800-535-0202; in
 Washington, DC, metro area and
 Alaska, (202) 479-2449.
 SUPPLEMENTARY INFORMATION: The
 contents of today's preamble are listed
 in the following outline.


 I. Introduction.
  A. Statutory Authority
  B. Background
    1. SARA
    2. Title III
  C. Background to this Rulemaking
IL Criteria for Selecting a Permanent Report-
  ing Threshold
  A. Information Potential
  B. Hazard Identification
  C.  Information Management and Cost-Ef-
   fectiveness
HI. EPA's Approach
  A. Analysis of Threshold Effects
  B. Information Management Study
IV. Discussion of the Proposed Rule
  A. Reporting Thresholds
  B. Other changes
    1. Multi-Establishment Facility Reporting
    2. Subsurface Operations
    3.  Treatment of Mixtures in Reporting
      Threshold Calculations
    4.  Reportable  Quantities for Hydrogen
      Chloride and Methacrylonitrile
    5.  Clarification  of the  Reporting Forms
    6.  The Implementation of Title III by
      Indian Tribes on Indian Lands
 V. Regulatory Analyses
  A. Regulatory Impact Analysis
  B. Regulatory Flexibility Analysis
  C. Paperwork Reduction Act


 L Introduction

 A. Statutory Authority

  These regulations are issued under
 sections 302, 304, 311, 312, 313, and 328
 of Title III of the Superfund
 Amendments and Reauthorization Act
 of 1986 (SARA) (Pub. L. 99.499; 42 U.S.C.
 11001 etseq.). Title III is the Emergency
 Planning and Community Right-to-Know
 Act of 1986.                   ;

 B. Background

 I.SARA

 . The Superfund Amendments and
 Reauthorization Act of 1986 (SARA)
 revises and extends the authorities
 established under the Comprehensive
 Environmental Response,
 Compensation,  and Liability Act of 1980
 (CERCLA). Commonly known as
 "Superfund," CERCLA provides
 authority for Federal response action at
 certain sites where there is a release or
 threat of release of hazardous
 substances.

 2. Title III                     :

  Title HI establishes authorities for-
 emergency planning and preparedness,
 emergency notification reporting,
 Community Right-to-Know reporting,
 and toxic chemical release reporting.
 Title III is intended to encourage and
 support State and local planning for
 emergencies caused by the release of
 hazardous chemicals and  to provide
 citizens and governments  with
 information concerning potential
 chemical hazards present  hi their
 communities. Title III is organized into
 three subtitles. Subtitle A  establishes a
 framework for State and local
 emergency planning. Under section 301
 of Subtitle A, States have  established
 State Emergency Response
 Commissions (SERCs), which have, in
 turn, appointed Local Emergency
Planning Committees (LEPCs). Section
302 requires EPA to designate Extremely
Hazardous Substances (EHSs) and to
establish threshold planning quantities
(TPQs) for each EHS; to date, there are

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              Federal Register / Vol. 54, No.. 59  / Wednesday, March 29,  1989 / Proposed  Rules
                                                                      12S93
366 designated EHSa Ksted in 40 CFR
Part 355. Every facility where an EHS is
present at or above its TPQ is required
to notify the SERC and to cooperate
with the LEPC hi the planning process
specified under section 303. of Title III.
   Section 304 of Title ffl requires the
owners or operators of facilities to
notify the local emergency coordinator ,
and any potentially affected State as
soon as the-owner or operator has
knowledge of a release of an EHS or a
CERCLA hazardous substance, if the
release equals or exceeds a reportable
quantity (RQ), or for. those EHSs that
have not been assigned an RQ, one
pound.
   Subtitle B of Title III provides a
mechanism for public awareness of
hazardous chemicals present in the
community. Sections 311 and 312 of Title
m are discussed in detail in the next
section of this preamble. Section 313
requires facilities in Standard Industrial
Classification (SIC) codes 20 through 39
(i.e., manufacturing facilities) to report
total annual emissions of designated
toxic chemicals that are manufactured,  •
processed, or used at the  facilities in
quantities at or above certain
thresholds. Subtitle C of Title HI
contains general provisions concerning
trade secret protection, enforcement,
citizen suits, and public availability of
information.
C. Background of This Rulemaking
   Section 311 of Title HI applies to the
owner or operator of a facility that has
present hazardous chemicals for which
the owner or operator must prepare or
have available a Material Safety Data
Sheet (MSDS) under the Hazard
Communication Standard (HCS)'
regulations [29 CFR Part 1910)
promulgated under the Occupational
Safety and Health Act of 1970. Under .
section 311 of Title III, the owner or
operator of a facility must submit
individual MSDSs, or a list of chemicals
for which the facility is required to have
an MSDS, to the SERC, LEPC, and local
fire department The HCS does not list
specific chemicals; a "hazardous
chemical," as defined hi the HCS
regulations, is one that poses either a
physical or health hazard. The tens of
thousands of chemicals covered by the
HCS include petroleum products,
explosives, and carcinogens.
   Title HI (section 311(b)) states that the
EPA Administrator may establish
reporting thresholds (i.e., quantities of
hazardous chemicals) such that if the
hazardous chemical subject to the HCS
is present at a facility in a quantity that
is below the reporting threshold, the
- facility is not required to  report the
presence of that chemical under the
provisions of sections 311 and 312 of
Title ffl. On October 15,1987, EPA
promulgated regulations (52 FR 38334)
establishing reporting thresholds under
section 311(b) of Title III for facilities
subject to the OSHA HCS regulations.
The reporting threshold established for
the first two years was 10,000 pounds,
except for EHSs, which must be
reported at the lower of 500 pounds or
the TPQ. A threshold of zero  is currently
in effect for the third year of reporting,
but EPA stated in 1987 that it intended
to promulgate a non-zero threshold
before the beginning of the third year of
reporting. EPA also stated that facilities
must provide information on  chemicals
present in quantities below the reporting
threshold if the SERC, LEPC,  or fire
department requests such information.
This provision applied to all facilities,
even those not subject to routine   •
reporting.
  The HCS regulations were  initially
restricted to facilities in SIC codes 20
through 39, that is, the manufacturing
sector. On August 24,1987, however, the
Occupational Safety and Health
Administration (OSHA) revised the HCS
rules to cover facilities in the non-
manufacturing sector as well as
facilities in the manufacturing sector (52
FR 51852). Several industrial groups
challenged the revised standards,
resulting hi a temporary stay for non-
manufacturing facilities. On July 22,
1988, OSHA clarified that the HCS was
in effect for non-manufacturing facilities
as of June 24,1988, except for the
construction industry (53 FR  27679). On
February 15,1989, OSHA advised that
all provisions of the HCS were in effect
for all segments of industry, including
the construction industry, as of January
30,1989 (54 FR 6886).
.   For facilities in SIC codes 20 through
39, the initial MSDSs or lists  were
required to be submitted to the
appropriate SERC, LEPC, and fire
department by October 17,1987. Non-
manufacturers were required to submit
their MSDSs or lists by September 24,
1988 (i.e., three months after  they
became subject to the HCS rules, as
specified in 40 CFR 370.20(b)). Facilities
in the construction industry will be
required to submit their MSDSs or lists
by April 30,1989. Thereafter, if a facility
begins to use a chemical subject to the
HCS regulations, in a quantity at or
above the reporting threshold, or if a
facility learns that its previously '
submitted MSDS is inaccurate for any
reason, the facility must submit the new
or corrected information within three
months to the appropriate SERC, LEPC,
and local fire department (40 CFR
370.21(c)).
  Under section 312 of Title HI, owners
and operators covered by section 311 of
Title ID are required to submit
additional information on the presence
and location of hazardous chemicals at
their facilities. Beginning March 1,1988
for manufacturers, March 1,1989 for
non-manufacturers, March 1,1990 for
the construction industry, and annually
thereafter, all facilities affected by the
HCS regulations that have hazardous
chemicals at or above the reporting
thresholds must submit an inventory
form containing an estimate of the
maximum amount of the hazardous
chemicals present at the facility during
the preceding year, an estimate of the
average daily amount of hazardous
chemicals present at the facility, and the
location of these chemicals. The
inventory forms must be submitted to
the SERC, LEPC, and fire  department.
  Section 312 provides two "tiers" of
information. All covered facilities must
submit Tier I forms,  which contain
general information on the amount and
location of hazardous chemicals by
category; Tier I forms must be submitted
annually. Tier II forms contain more
detailed information on individual
chemicals and must be submitted on
request. Facilities may submit Tier II
forms hi lieu of Tier I forms.
  As stated above, a threshold of zero
pounds is currently in effect for the third
year of reporting; that is, there would be
no threshold as of the third year. For
manufacturers, the third year of
reporting begins on October 17,1989; for
non-manufacturers,  the third year begins
on September 24,1990. EPA stated in the
October 15', 1987 final rule, however,
that it  believed the balance of concerns
about the information management
burden on local communities "weighs in
favor of a non-zero threshold," arid that
it would conduct further studies of
alternative thresholds and propose a
new final reporting threshold before the
beginning of the third year of reporting.
EPA is today proposing final reporting
thresholds based on analyses conducted
since the promulgation of the October
15,1987 final rule. The analyses
compared the effects of varying
thresholds with criteria selected to
address the intent of Congress when it
enacted Title III.
   On December 27,1988 (53 FR 52273),
the Office of Management arid Budget
(OMB) requested comment on whether
the Underground Storage Tank (UST)
notification form could be used as a
substitute for section 311  and/or section
312 requirements by respondents with
underground storage tanks. OMB is
particularly interested in  comments from
the recipients of this information, i.e.,

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              Federal Register / Vol.  54. No. 5ST / Wednesday, March 29,  1989 / Proposed Rules
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SERCa, lEPCsi and local fire
departments. Commenters may continue
to submit comments on this issue to
OMB at the address listed in the
December 27,1988 Federal Register
notice or comments.may be included
with the submission on this proposed
rulemaking.
n. Criteria for Selecting a Permanent
Reporting Threshold
  Congress enacted Title m to provide
the public with information on
hazardous chemicals present in their
communities, thereby helping
communities prepare for and respond to
chemical emergencies. In addition,
Congress clearly believed that the
provision of information would lead to
reductions of hazards in a community by
creating public awareness and a
community-industry dialogue. Early
reports from SERCs and LEPCs indicate
that both of these benefits of Title m are
being realized.
   Although LEPCs technically are
required to plan only for emergencies at
facilities with one or more of the 366
EHSs, rather than facilities handling any
of the thousands of other chemicals'
identified through the sections 311 and
312 submissions, the inventory
information provided under sections 311
and 312 plays an important role in a
community's overall awareness of
hazards and in its ability to respond
appropriately and safely because of
 increased information about the
hazardous chemicals present at a
 facility. Ideally, EPA would have liked
 to establish risk-based reporting
 thresholds that take into consideration
 the hazards posed by the chemicals, the
 potential for a significant release, and
 the potential exposure of surrounding
 populations. Given the tens of thousands
 of hazardous chemicals covered under
 sections 311 and 312, however, EPA
 determined that a chemical-specific
 'approach simply was not feasible. In
 addition, EPA considered evaluating
 facility locations and potential
 population exposures around facilities
 that would be affected by different
 reporting thresholds. In this way, EPA
 hoped to understand how different
 thresholds might help to reduce risk in a
 community. EPA concluded, however,
 that because of the diverse locations of
 facilities in similar industries and the
 changing demographic distribution, such
 a risk-based approach was not feasible.
 Therefore, in considering possible final
 thresholds, EPA looked at three criteria
 for selecting a final reporting threshold
 or thresholds: (1) Information potential.
 (2) hazard identification, and (3)
 information management burden and
 cost.                     *
A. Information Potential
  In general, all else being equal,,the
optimal reporting threshold should
provide information on as many
facilities as possible. In this way, even if
the responders lack information on the
specific facility involved in an incident,
information may be available on similar
facilities or on the chemical of concern.
This information may help responders
determine the kinds of hazardous
chemicals likely to be present at a
facility and to identify the appropriate
response to a specific chemical hazard.
   If emergency responders lack
information on the chemicals present at
a facility, they may not be able to
respond appropriately should a
hazardous chemical incident occur. For
example, when a fire started at a
Springfield. Massachusetts warehouse
containing chemicals used in swimming
pools, the fire fighters  were unsure of
the chemicals and quantities present at
the facility and, therefore, could not
identify the appropriate chemicals to
 apply to the fire. The incident lasted
 three days and more than 25,000 people
 had to be evacuated from their homes.

B. Hazard Identification
   One goal in selecting a final reporting
 threshold under sections 311 and 312 of
 Title ni is to succeed in generating
 reports that can be used to identify
 hazards present in a community so that
 the public and industry can work
 together to reduce those hazards.
 Hazard reduction can take place through
 a number of mechanisms; for example,
 inventories can be reduced, safety
 practices at a facility  can be improved.
 routing of vehicles carrying hazardous
 chemicals can be altered to avoid
 populated areas, and siting and zoning
 decisions can be modified to require and
 maintain buffer zones around facilities.
    All other factors being equal, a
 reporting threshold should result in the
 submission of reports on the most toxic
 chemicals present'in a community.
 When EPA adopted the 10,000 pound
 interim reporting threshold under
 .sections 311 and 312, the Agency set a
  lower reporting threshold for EHSs
  because of their acute mammalian
. toxicity, that is, their ability to cause
  significant adverse effects on health
  with a brief one-time exposure. EPA
  explained: "The EHS list represents
  chemicals that are of particular interest
  to the community; the TPQs have been
  established as representing quantities of
  these chemicals that may pose risks to
  the community and, thus, are of interest
  to emergency planners" (52 FR 38334,
  October 15,1987].
  The hazardous chemicals covered
under the OSHA HCS (and, therefore.
under Title III sections 311 and 312} pose
a broad range of health and physical
hazards. Some of the chemicals are
life-threatening—for example, OSHA
hazardous chemicals that are also EHSs
and carcinogens—while other chemicals
may cause relatively minor health
problems. The HCS, however, does not
distinguish among these different
degrees of hazard.
C. Information Management and Cost
Effectiveness

  With every reduction in the reporting
threshold; the number of facilities and
the number of chemicals covered
increases, as does the cost to both
government and industry. Similarly,'.
every increase in the  threshold level
reduces the number of reports filed, and
thereby reduces the amount of
information government and Indus try
must manage. In its October 15,1987
final rule, EPA stated that its primary
concern was to "prevent State and  :
local governments from being  so
overwhelmed with submissions under
this program that effective public access
and government use of information are
not possible" (52 FR 38334). If the
.amount of information submitted is too
great for the staff available in a
community to organize into easily
 accessible files, the utility of all the
 information will be undercut. In
 adopting final reporting  thresholds,
 therefore, EPA must balance,the data
 management and cost burdens against
 the value of the information that would
 be. lost or gained with a  particular
 reporting threshold.

 III. EPA's Approach

   EPA undertook a two-phase study to
 determine appropriate thresholds: (1) An
 analysis of threshold effects, and (2) a
 study of the techniques  SERCs, LEPCs,
 and fire departments are using to
 manage the data submitted under
«sections 311 and 312. This section
 describes both of these phases.

 A. Analysis of Threshold Effects   \

    EPA analyzed the potential effects of
 six threshold options that represent the
 range of reporting quantities EPA
 wanted to consider,  as well as options
,  for lowering reporting thresholds for
  chemicals included on certain lists {see
  section IV of this preamble for a
  discussion of the rationale for selecting
  the six options). For each option, EPA
  estimated the number of facilities in the
  U.S. that would be affected by a
  particular reporting  threshold, the
  average number of chemicals that would

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                Federal Register  /  Vol. 54, No. 59 / Wednesday. March 29, 1989  /Proposed Rules        12995
  jbe reported per facility, the total number
  of reports that would be filed, the
  {average pounds of chemicals reported
  i£)er facility, and the total pounds of
 -chemicals that would be reported in the
 /U.S. The analysis also considered the
.; 'number of chemicals EPA has
, ,j designated as hazardous that would be
 / reported under each -threshold option,
  the incremental number of facilities and
  chemicals relative to the incremental'
  cost at each lower threshold, and the
  total cost to facilities and to
  government. (For a discussion of the
  methods EPA used to evaluate the costs
  and cost increments, see section V of
 ' this preamble and the Regulatory Impact
  Analysis in Support of a Permanent
  Reporting Threshold under sections 311
  and 312 of the Emergency Planning and
  Community Right-to-Know Act (RIA),
  available in the docket.)
    These national estimates were
  developed by extrapolating from data
  bases on the amounts of hazardous
  chemicals present at facilities in specific
  localities. The following criteria were
  used to select data bases from which to
  extrapolate: (1) The data base should
  include manufacturing and non-
  manufacturing industry groups
  potentially affected by sections 311 and
  312; (2) the data base should not be
  biased toward facilities that differ
  significantly in size from the national
  norms; (3) the data base should contain
  enough information to determine
  threshold effects, including SIC codes,
  chemical identity, storage quantity of
  chemicals, and number of employees;
  and (4) the data should reflect reports of
  chemicals defined in a manner similar to
  the OSHA rules, without limit on
  quantity or toxicity.
    EPA evaluated six data bases against
  these criteria, one each from Maryland,
  Michigan, New York, and Los Angeles,
  California, and two from New Jersey.
  Data bases from Los Angeles and from
  New Jersey (specifically, the New Jersey
  data based on reports filed under both
  the State and.Federal Right-to-Know
  programs) best satisfied the criteria
 • specified above. The other data bases
  covered only a limited number of the
  chemicals subject to section 311 and 312 .
  requirements and represented non-
  manufacturers poorly. The lack of .
  uniformity in covered chemicals and
  reporting thresholds among the data
  bases, as well as less than full
  compliance with the relevant reporting
  requirements,  made it infeasible to
  consider combining their data. The Los
  Angeles and New Jersey Right-to-Know
  data bases, in contrast, were well-suited
  for the threshold analysis because they
  include information submitted by both
manufacturing and non-manufacturing
facilities, represent all size categories,
and contain quantity information on
hazardous chemicals at facilities
covered by the HCS regulations. The Los
Angeles data base, however, was not
used to evaluate the zero pound
threshold option because there did not   .
appear, to be an adequate representation
of facilities reporting below the 500-
pound California Right-to-Know
reporting threshold. The New Jersey
Right-to-Know data base did provide
data on facilities at a zero threshold.
Only the New Jersey data, therefore,
were used in evaluating the effects of a
zero reporting threshold. (For a full
description of the selection of the data
bases, see Chapter 2 in the RIA in
support of this proposed rulemaking,
available in the docket.)
B. Information Management Study
  To analyze the impacts of the
alternative thresholds on the
information management capabilities of
the recipients of section 311 and 312
reports, EPA conducted telephone
interviews with 32 LEPCs, 12 SERCs,
and 15 fire departments thought to have
implemented effective information
management systems or procedures, as
well as with representatives of three
environmental organizations. Through
the interviews, EPA addressed topics
identified in the preamble to the
October 15,1987, final rule as pertinent
to the effectiveness of Federal reporting
thresholds. These topics include
compliance experience with both State
and Federal Right-to-Know programs,
the completeness of information
generated under tljese programs, the
ability 6f State and local officials to
manage and provide public access to
this information, and the number and
source of requests for additional facility
information. The study was not designed
to yield statistically valid findings and,
therefore, the conclusions cannot be
extended in any formal way to
government entities as a whole.
Nevertheless, a number of useful
insights were obtained. (The full report
on the information management study,:
"Information Management by State and
Local Government Entities under
sections 311 and 312 of the Emergency
Planning and Community Right-to-Know
Act," is available in the public docket.)
  Among the key observations were
that all of the SERCs and most of the
LEPCs that have taken the lead in
information management either have, or
soon will have, adequate computer
capabilities to store and retrieve
electronically data from Right-to-Know
submissions. Fewer fire departments
have computer capabilities,  but many
have access to LEPC resources through
their capacity as lead agencies for
LEPCs. Nevertheless, even government
entities with computers use only a
fraction of their technological
capabilities  at present. The most
common computer application is a log
identifying facilities that have submitted
information  and the type of chemical
information  submitted (i.e., MSDSs,
chemical list, Tier I form, or Tier II
form). Although many LEPCs are
beginning to use Right-to-Know
information  in the preparation of
emergency plans or are making the
information  available to emergency
responders,  few such LEPCs have
achieved .their goals. Almost none of the
government  entities that were studied
exercise quality control over  the data
submitted by facilities. Many facility
reports, therefore1, are filed or
computerized with incomplete or
obviously inaccurate information, such
as improper  chemical identifications or
improbable inventory quantities.
  Staffing, not technology, is  the
important constraint on the information
management capabilities of government
entities. Some government entities are,
using temporary employees or college'
interns to perform data entry. Others
already have a data management staff
to manage information submitted under
State or local Right-to-Know laws
similar to sections 311 and 312; however,
few employees have the necessary
background  to review submissions for
technical accuracy. Absence of qualified
personnel, more than any other factor,
accounts for the lack of quality control.
  One reason that the data management
burden has not overwhelmed most
government  entities to date is that rates
of compliance with current Federal and
State reporting requirements are
estimated to be between 5 and 30
percent. In addition, non-manufacturing
facilities, which far outnumber
manufacturing facilities, will not submit
section 312 reports until March 1989.
Because the  information management
burden will increase as compliance
rates improve and as the non-
manufacturers begin submitting reports,
many interview subjects expressed
concern over the possibility that EPA
would lower the reporting threshold and
thus  further increase the number of
reports that must be handled; almost
none felt confident that they could
augment their staffs in response to a
reduced Federal threshold.
  LEPCs generally indicated that very
few requests for information had been
received from the general public, and
that they have made very few requests
of facilities for information below the

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 12996        Federal Register / Vol.  54, No.  59 / Wednesday, March 29, 1989 /  Proposed Rules
 current threshold. Telephoned requests
 to SERCs and LEPCs for-Right-to-Know.
 information revealed that, although
 there are difficulties in handling
 requests for information from the public,
 many of the difficulties can be attributed
 to the newness of the program. For
 example, some State and local agencies
 cannot readily direct callers to the
 correct source of Right-to-Know
 information, either because lines of
 authority among Jurisdictions are
 unclear or because the agency does not
 have an up-to-date roster of LEPC
 members. In a few LEPCs, time-
 consuming procedures have been
 implemented to protect the security of
 reporting facilities.
 '  Several trends were noted that could
 imply improved information
 management in the future. First,
 increasing numbers of LEPCs and fire
 departments are negotiating cooperative
 agreements with neighboring
 jurisdictions or with the SERC to share
 information or information management
 responsibilities. Second, fee systems are
 being established in some States to raise
 funds for Title in implementation
 through fees on reporting facilities.
 Third, computer systems to aid in
 emergency planning are being used
 increasingly and could contribute to
 staff awareness and understanding of
 chemical hazards. To date, however,
 many SERCs, LEPCs, and fire
 departments are only beginning to
 tackle the information management *
 challenges presented by Title III and, at
 best, have only an efficient system of
 logging information that enables them to
 locate information should a request be
 made. Most government entities do not
 have a system that enables them to    '
 retrieve information efficiently for use in
 emergency responses or to organize
 information for emergency planning
 purposes.
 IV. Discussion of the Proposed Rule
A, Reporting Thresholds
  EPA considered six options in
 analyzing potential reporting thresholds.
 The options selected for analysis are
 representative of the full range of
 possible thresholds; they represent
 points along a continuum of possibilities
 from less inclusive to very inclusive. The
 six particular options were chosen
 because they allowed EPA to isolate the
 effects of varying threshold levels on
 each of three factors: (1) The number
 and type -of chemicals that would be
 reported; (2} the number of'facilities that
 would be required to report; and (3) the
 volume of chemicals that would be
 covered. Because different thresholds
 could be set for different classes of
 chemicals or even for individual
 chemicals, a large number of
 combinations of these factors are
 possible; for reasons of practicality, EPA
 analyzed six options because they set
 bounds on the reasonable possibilities.
  Option 1 would-set a 50,000 pound
 reporting threshold for HCS chemicals
 except EHSs, which would have a
 reporting threshold of SCO pounds or the
 TPQ, whichever is lower.
  Option 2 would adopt the current
 reporting thresholds—10,000 pounds for
 HCS chemicals except EHSs, which
 would have a reporting threshold of 500'
 pounds or the TPQ; whichever is lower.
  Option 3 would set a 10,000 pound
 reporting threshold for HCS chemicals,
 except for hazardous substances defined
 under section 101(14) of CERCLA and
 toxic chemicals designated under
 section 313 of Title III, which would
 have a reporting threshold of 500
 pounds, and EHSs, which would have a
 reporting threshold of 500 pounds or the
 TPQ, whichever is lower.
  Option 4 would set a 2,000 pound
 reporting threshold for HCS chemicals,
 except for hazardous substances
 designated under section 101(14) of
 CERCLA and toxic chemicals
 designated under section 313 of Title III,
which would have a reporting threshold
of 500 pounds, and EHSs, which would
have a reporting threshold of 500 pounds
or the TPQ, whichever is lower.
  Option 5 would set the reporting
threshold at 500 pounds  for all covered
chemicals.
   Option 6 would set the reporting
 threshold at zero pounds for all covered
 chemicals.
   EPA is proposing Option 2, that is, to
 retain the reporting thresholds that have
 been applied urthe first two reporting
 years (a 10,000 pound reporting
 threshold for most hazardous chemicals;
 the reporting threshold for EHSs at 500
 pounds or the TPQ, whichever is lower).
   As noted above, in evaluating the
 effects of the options. EPA was ;
 particularly concerned about the
 possibility that the information provided
 might be so voluminous that SERCs,
 LEPCs, and fire departments would be
 overwhelmed. The extension of the HCS
 rules to facilities in the
 nonmanufacturing sector has greatly
 increased the number of facilities
 reporting under the current thresholds.
 In addition, as facilities become familiar
 with Title IH and, therefore, compliance
 rates increase, the amount of
 information submitted is likely to rise,
 Any option that results in further
 substantial increases in the amount of
 information could be counterproductive.
  A second important consideration in
 evaluating the effects of the options was
 costs and the value of additional
 information provided under each of the
 alternative thresholds. The table below
 shows the estimated number of facilities
 that would be affected, the estimated
 number of reports  that would be filed,
 the pounds of chemicals that would be
 reported, and the annual costs (in 1987
 dollars) that would be incurred
 nationally under each of the six .
 threshold options. Because the data
 were derived from two data bases,
 ranges are given for each option except
 Option 6; only the New Jersey Right-to-
 Know data were used to estimate the
 zero option figures and, therefore, only, a
 single estimate is given for Option 6. The
ranges represent the estimates derived
from the Los Angeles and New Jersey
 data bases; because one data base was
not consistently higher than the
the source of the higher and lower
estimates varies.
•
" .

Effects of alternate reporting thresholds



1,,,, , , , ,, , „ , 	 ^ 	

n

^lrll>llTIIMI(lll».M..I.HMIIItMI1l,«tMlltl>. 	 «u 	 	 	 1...... 	 1.,
Option

Estimat-
ed
number
of
facilities
affected
(thou-
sands)

248-30S
291-391
374-487
435-555

Estimat-
ed
number
of
chemi-
cals
reported
(millions)

0 8—1 3

1.9-3.2
2.7-4.5
Estimat-
ed
quantity
,of
chemi-
cals
repre-
sented
(billion
pounds)


315-520
320-525


Total
annual
costs
(million
dollars)




83-111
-inp-irw

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                Federal  Register / Vol. 54, No. 59  /  Wednesday. March 29, 1989- / Proposed Rules
                                12997




Effects of alternative reporting thresholds.


5 	
a» 	 	 „„,„„,, , , 	 	
• 	 — — 	 	 	 	 — 	 . 	 	 — — 	 j
Option

Estimat-
ed
number
of
facilities
affected
(thou-
sands)

488-653
589

Estimat-
ed
number
of
chemi-
cals
reported
(millions)

4.3-6.6
11.3
Estimat-
ed
quantity
of
chemi-
cals
reore-
semed
(billion
pounds)

320-523
321


Total
annual
costs
(million
dollars)


116-166
153
    Option 2, the proposed reporting
  threshold, is estimated to affect between
  291,000 and 391,000 facilities at an
  annual cost that ranges from $54 million
  to $76 million. Selection of Option 2 is
  expected to result in between 1.0 million
  to 2.2 million reports on hazardous
  chemicals. The difference between
  Option 2 and Option 5, in terms of
  percentage of the total pounds of
  hazardous chemicals covered, is only
  two percentage points, but Option 5 (a
  500 pound reporting threshold for all.
  hazardous chemicals)  would cost more
  than twice as much as Option 2.
   It should be noted that at any of the
  thresholds considered, petroleum
  products form a substantial majority of
  the pounds of substances subject to
  reporting, and facilities involved in the
  production, distribution, and use of such
  products would be a sizeable fraction of
  the reporting facilities. No reporting
  threshold considered would change the
  emphasis on reports from facilities with
 petroleum products. EPA welcomes
 comments on this issue and on the
  analytical approach used,  with the aim
 of focusing attention on chemicals of
 higher toxicity rather than substances
 (such as petroleum) that are of concern
 principally because they represent fire
 and explosion hazards.
   EPA.examined how likely the
 threshold options would require reports
 from facilities similar to those
 associated with a sample of 281 serious
 accidental releases [i.e., those releases
 resulting in reported human casualties
 and with estimates of quantities
 released). EPA estimated whether a
 facility involved in such a release would
 have been likely to have exceeded the
•inventory thresholds under Options 1
 through 5 for the substances released.
 (At Option 8, the zero threshold would
 cover 100 percent of fixed faculties.) At
 Option 2, facilities and chemicals
 subject to reporting would account for
 about two-thirds of this sample of
 events, and about three-quarters of the
 number of people reported  injured.
 Facilities and chemicals subject to
 HIW wul.ruu?,? tw» wyuvllO I UIIUU^Il 3, Cfrt 1133 FIIO
 im the NJ data base alone.


  reporting under Option 1 would account
  for about 60 percent of these serious
  events and two-thirds of the number
  reported injured. Options 3, 4, and 5
  each had about the same coverage—
  about 80 percent of the serious events
  and 90 percent of the reported injuries.
    EPA believes that the proposed
  reporting thresholds represented by
  Option 2 will provide State and local
  governments with information on the
  most hazardous chemicals present in
  their communities without
•  overwhelming communities with
  information and without imposing
  unreasonable costs on facilities affected
  by the reporting requirements. The
  information management study
  conducted in support of this rulemaking
  and other contacts with SERCs and
  LEPCs indicate that many communities
  already have chosen to focus their
  efforts on EHSs rather than on the full
  range of hazardous chemicals. The
  proposed thresholds would help
  communities manage the data by
  providing information on the EHSs and
  limiting information on the other HCS
  chemicals to those that are present in
  bulk. In addition, facilities and
  communities are familiar with the
  proposed reporting thresholds because
  they are the same as those currently in
 effect. They have conducted analyses
 based on these thresholds and know
 what hazardous chemicals are covered
 by the reporting requirements. Finally,
 communities always retain the right to
 request MSDSs and inventory forms'on
 chemicals present at levels below the
 reporting thresholds. Having a simple
 reporting trigger at the national level
 and retaining flexibility at the State and
 local level imposes no additional burden
 nationally, but allows State and local
 governments to respond to their own
 local needs.
  Although Option 1 would create less
 of a data management burden on
 industry and communities and still
 would identify most of the hazardous
 chemicals present in bulk. EPA rejected
 Option 1 because it would decrease the
                                                                                     - the estates for those five opttons than in
  amount of information available to local
  communities. Between 45,000 and 85.000
  facilities covered under the current
  reporting thresholds would not be
  required to report routinely under
  Option 1. Further, the first-year costs
  under Option 1 are greater than under
  Option 2 because facilities would have
  to reexamine their chemical inventories
  to determine if they would be affected
  by the higher reporting thresholds; such
  an extensive reexamination would not
  be required under Option 2 because it is
  identical to the current reporting
  thresholds. EPA assumes maximum
  inventory levels are relatively stable.
   Options 3 and 4 were developed to
 reflect special treatment for chemicals
 other than EHSs on lists referenced by
 Title ni because EPA and communities
 are also concerned about hazards other
 than acute toxicity, which is currently
 the principal basis for designating EHSs
 Under section 304 of Title III, facilities
 must report releases of the 719 CERCLA
 hazardous substances when the releases
 exceed the reportable quantity (RQJ;
 information on these substances may be
 of interest to the community for       '
 planning purposes. Manufacturers are
 required to report total annual releases
 of over 300 toxic chemicals under
 section 313 of Title HI. RQs are generally
 lower than 500 pounds; the section 313
 thresholds are at least 10,000 pounds.
 EPA selected a 500-pound reporting
 threshold for the CERCLA hazardous
 substances and section 313 toxic
 chemicals in Options 3 and 4 because it
 allowed the Agency to isolate the effects
 of extending lower reporting thresholds
 to these chemical lists. Option 3, in
 particular, focuses attention on the
 effects of applying a lower threshold to
 those hazardous chemicals specifically
referenced under Title in because that
option retains the current reporting
thresholds for HCS chemicals not
specifically listed.
  EPA rejected Options 3,4, and 5
because they would result in a
significant increase in the cost to

-------
      r ..._. ..„.,..„ / Vol.
                                           y, March^l^i^gi^
                     i.
                     "  BSRSSEsL     SSSSSSfeBSS
                          esumai  -..ij VIP reauireu to rejjui1-          than 10,000 pouuuoiv.
                     lt    facilities would oe req    roximately   of less tnau       EHS hst
                     ,     under this option, versus app          on hsts other tnan
.f —«1 t^onnHtS OH nflSSTGO"3        tllTB6 XWXiBr ulc p f   .  rln^e tO tllI66
UOn^i jrcpw*.^* w  »i.-— Q*l fiOO        u«.**     . rn«?t WOUlu. DC uiuo^ w
£aSS&Kis|fop«o"   sStSSJ-.-.^gnL    5
?s%.},"jasss:-     -*•-o-"-^'"-jr—• -  ?


 er
 uKlcicnt to
-L  t?n A believes that Option 3











he regulation.        & Options 4
 —« * ^*«rtrtniT.f»S UlUl. UU" ,.  \
                                     or
                            change
                            thresho  o    h
                            than 500 pounds [th
                                                 greater
                                                   is

                                     ""'
                               tion! 311
                                        'V      that 500
                          Lday proposing          >

                          355.20, 355.30, ^^' S8veral of these
                          370.25 that would ^J^JJmwnts for

afinl*QXilH51l*® B'iJU*     -»*smmOTl      »"-JT ~   "5  rnV»rt AOPYICV UCi*1-""-""

rfe*sssss^    ass^^sa^a^
,tora£f««fn^nro)dmateequivalent^  ne^rep    o EHSssnom^^
                             be subject to P^se-^SZt«.  of ^

                              "W^^d^rfOP*"12?01* «
                              proposed 3ciecu""  threshold, however,
                              permanent r^PorTJ.? „ st)ecial treatment
                              EPA reconsiderea m^p^g EPA decided
                              0f,EHSsw^ higher ^^ ^^jd,
                   st Ukely
 «pply
                a tailed n«mb»
                        classes

  result in more
  costs taposc
  and the f
  rep0rts, «
                    the annual
                         .
                                                      ases
                       6.6 million
                       over the
COniuaiu" •.« —--
urocess. Second,
?Sported in the ^^K"Sita.

^'^sas.t-sss.*1

                                res
   decide
   threshold was M
    to Impose
        threshold
                     reporting
                      g teg ana
                        &e r.ght

                   threshold or any
                   . Jurisdiction.
                     un
                   ,, EPA found  separate Pepo     m  sections 302,
                     ,...-.     P10^0113'??!! Today the Agency is
                              304' 3"' o^hat £is be permissible as
                              proposing fe^e1Sfa°cilfty as a single unit

-------
               Federal Register / Vol. 54. No. 39 / Wednesday, March  29, 1989 / Proposed Rules
                                                                        12999
 occur regardless of whethe.r certain
 individual establishments do not have
 present the threshold amount of certain
 chemicals that trigger the reporting
 requirements. Two check boxes have
 been added to tha tier I and Tier II
 forms to indicate whether the form
 represents the chemicals present at the
 entire facility or only those chemicals
 present at^ne establishment within a
 facility owned and operated by a parent
 company.
   Unlike a multi-establishment facility
 that is owned or operated by a single
 parent company, in the second situation,
 a multi-establishment facility, such as
 an industrial park, may contain  •
 establishments with no common
 corporate or business interest. In such a
 situation, no one person may be hi a
 position to know all of the information
 necessary to make a determination of
 whether the facility as a whole is
 subject to reporting under sections 302,
 304, 311, and 312, or to file the actual
 reports required by these provisions and
 the implementing regulations.
   Accordingly, in conformity with the
 reporting requirements under section 313
 of Title IH, EPA has determined that
 each owner or operator of an
 establishment in a multi-establishment
 facility that is not owned or operated by
 a single parent company should treat the
 establishment(s) that it operates as a
 separate facility for the purposes of
 reporting. Therefore, under section 302
 and its implementing regulations (40
 CFR Part 355), each such establishment"
 should determine whether it has present
 a threshold planning quantity of an EHS
 to determine whether it should notify
 the SERC or LEPC that it is subject to
 the planning provisions of the Act. To
 determine whether it should comply
 with the reporting requirements under
 sections 311 and 312 and their
 implementing regulations (40 CFR Part
 370], each such establishment should
 determine whether it has present a
 threshold reporting quantity, of a
 hazardous chemical for which the owner
 or operator of such establishment has an
 MSDS. Appropriate provisions would be
 added to the rule in §§ 355.30,355.40,
 370.21, and 370.25 and to the Tier I and
 Tier II form and instructions to provide
 for this approach. To ensure that related
 companies do not avoid reporting under
 this provision, EPA is proposing that this
 reporting approach be limited to
 operators of separate establishments in
 the same facility that do not have any
 common corporate or business interest,
i.e., they are not engaged in
partnerships, joint ventures, ownership
of a controlling interest in one by the
 other, or ownership of a controlling
 interest in both by a third person.
 2. Subsurface Operations.
   Since the Agency promulgated
 regulations under Title HI, many
 questions have arisen concerning the
 applicability of those regulations to
 subsurface operations. The questions
 relate to the meaning of the phrase
 "present at a facility" in the emergency
 planning notification provisions in
 section 302 of Title III and 40 CFR
 355.40, and the phrases used in the
 emergency release notification
 provisions, that is, "occur from a
 facility" in section 304 of Title III, and
 any facility * * * at which there is a
 release" in 40 CFR 355.40. The confusion
 surrounds the reporting requirements
 that would apply to owners and
 operators of facilities that extract
 subsurface., minerals or conduct other
 subsurface operations (e.g., mines or
 wells), if EHSs or other hazardous
 chemicals are present in their natural
 state in quantities that equal or exceed
 the threshold reporting quantities. EPA
 does not interpret Title III to require
 notification of EHSs or other hazardous
 chemicals that are present in their
 natural state in subsurface locations, so
 long as they are.not being used or ,
 disturbed by human activity as
 discussed below.
   Title III requires notification for EHSs
 and other hazardous chemicals
 "present" at a "facility" above certain
 reporting quantities. The Agency
 proposes to interpret the definition of
 "facility" to include all man-made
 structures (e.g., buildings, equipment), as
 well as all natural structures (e.g.,
 underground salt domes, caverns,
 geological strata), into which an EHS or
 other hazardous chemical has been
 purposefully introduced or placed, or
 from which it is being removed, through
 man-made equipment or other human
 means, such that it functions as a
 containment structure for human uses.
 EPA is proposing changes to the
 definition of "facility" in §§ 350.1,
 355.20, 370.2, and 372.3 to reflect this
 interpretation.
  Under this interpretation, hazardous
 chemicals occurring naturally in situ
 would not be "present at the facility"
 provided they are not being used (e.g.,
 mined). If, however, a hazardous
 chemical in an amount that equals or
 exceeds the reporting threshold (e.g., a
 TPQ of an EHS) is being used or
 removed, the substance must be
reported under section 302 of Title III
 and 40 CFR 355.30. In addition, if a
hazardous chemical is located beneath
 the surface of a site having been at one
time placed there through human means
  (e.g., in a natural structure such as a salt
  dome) where it was held for human use.
  the chemical must be reported under
  section 302 of Title III and 40 CFR
  355.30.
    The Agency is also today clarifying
  when a release of an EHS or a.CERCLA
  hazardous substance from a subsurface
  location must be reported under Title III
  section 304 and 40 CFR 355.40. A release
  of a reportable quantity (RQ) of an EHS
  or CERCLA hazardous substance from a
  location where it exists in its natural
  state need not be reported. If, however.
  the same substance was placed in the
  subsurface location through man-made
  means or is Being removed by human
  intervention, a release  of that substance
  (purposefully or accidentally) is subject
  to the reporting requirements of Title III.
.  3, Treatment of Mixtures in Reporting
  Threshold Calculations

    Since the Agency promulgated the
  final rule on sections 311 and 312,
  questions have arisen concerning the
  relationship between thresholds and the
  policy of allowing a facility to report on
  either the hazardous components of a
  mixture or en the-mixture as  a whole'for
  purposes of section 311 and 312
  reporting. In some instances, reporting
  by hazardous components would
  decrease the amount of reporting
  because  the components may not be
  present in threshold quantities while the
  amount of the mixture may reach the
  applicable threshold. EPA is proposino
  to add §  370.28(b)(3) to  clarify that if
  mixtures at a facility contain EHSs, the
  mixture(s) or the EHS component must
  be reported when the threshold value
  for that EHS is reached. Quantities of
  each EHS must be aggregated to
  determine if the quantity at the facility
  exceeds the reporting threshold.
 Facilities have the option, however, of
 reporting on the component or the
 mixture itself, even if the amount of the
 mixture is below 10,000 pounds. If the
 hazardous chemical involved is not an
 EHSi the  facility need not aggregate the
 amounts in mixtures. This will allow
 State and local entities  to receive
 necessary information on EHSs, those
 hazardous chemicals that are integral to
 the emergency planning process.

 4. Reportable Quantities for Hydrogen
 Chloride and Methacrylonitrile

   There is presently a discrepancy
 between Appendices A  and B to 40 CFR
 Part 355 (EHS list) and 40 CFR 302.4
 (CERCLA list) with respect to the
 reportable quantities (RQs) for hydrogen
 chloride and hydrochloric acid (both of
 which have CAS #7647-01-0) as well as
 the RQs for methacrylonitrile. The EHS

-------
 13000    •    Federal Register / Vol. 54. No. 59  / Wednesday, March 29,  1989 / Proposed Rules
  list indicates that the RQ for hydrogen
  cMorids (gas only) is one pound. The
  CERCLA list sets the RQ for
  hydrochloric acid as 5,000 pounds.
  Because the substances have the same
  CAS number, they should have the same
  RQ of 5,000 pounds. Similarly, the RQ
  for melhacrylonitrile on the EHS list is
  one pound and on the CERCLA list is
  1,000 pounds. EPA is proposing to
  correct the EHS list to show RQs of
  5,000 pounds and 1,000 pounds for
  hydrogen chloride and
  methacrylonitrile, respectively. EPA has
  proposed (54 FR 3388, January 23,1989)
  to designate all EHSs as CERCLA
  hazardous substances and is scheduled
  to propose adjustments to'the RQs for
  thoss substances in the spring of 1989.
 The RQs for hydrogen chloride and
 methacrylonitrile are subject to
 adjustment in that rulemaking.
 5. Clarifications of the Reporting Forms
   EPA is proposing editorial corrections
 and clarifications to the Tier I and Tier
 II reporting forms and instructions. The
 change to the forms v/ould provide a
 box for a facility to check if the form
 was identical to information provided in
 the previous reporting year and two
 boxes to indicate whether the form
 represents the chemicals present at the
 entire facility or only those present at
 one establishment. This information will
 help LEPCs and SERCs to manage the
 information submitted.
 6. Tho Implementation of Title III by
 Indian Tribes on Indian Lands
   Although Title III lacks an explicit
 reference to Indian tribes or to the
 implementation of the Act on Indian
 lands. Congress clearly intended that
 the protections of Title HI  apply to all
 persons inhabiting Indian lands. This
 intent is demonstrated in the language
 and legislative history of the statute, in
 which members of Congress voiced their
 understanding that Title HI would apply
 to all persons in all areas of the nation.
 Section 329 of the Act makes clear that
 Title III applies to the entire geographic
 extent of the nation. In addition,
 congressional proceedings make plain
 Congress' intent that Title Ill's
 protections apply to all United States
 citizens living hi every community
 within the United States. For example,
 during floor debate in the House of
 Representatives, the Act was described
 as "[establishing a program  to ensure
 citizens have access to information
 about chemical substances.that are
being used in their communities." 132
 Cong. Rec.H9563 (daily ed. Oct. 8.1986)
 (statement of Rep. Dingell). More
 explicit were the statements of one
legislator that SARA has "an extensive
 community right-to-know provision that
 guarantees the Federal right-to-know in
 every community * * * . Furthermore, it
 also guarantees that every community in
 this country will have emergency
 response plans that will help them
 should there ever be a toxic emergency."
 Id. at H9569 (statement of Rep. Wise).
 See also id. at H9S93 (statement of Rep.
 Sikorski that Title in would apply to all '
 "Americans"). Title III was intended to
 provide needed information on
 hazardous chemicals as well as how to
 respond to a chemical emergency. Thus,
 Title III applies to Indians and on Indian
 lands. This interpretation of the statute
 is furthermore consistent with the
 general presumption that when
 Congress enacts  a general statute "
 applying to all persons, it intends that
 the Act apply to Indians and their
 property interests.
 —While clearly meaning to apply to
 persons located on Indian lands, the
 statute designates bodies  of State
 officials, namely  the Governor-
 appointed State emergency response
 commission (SERC) and the SERC-
 appointed local emergency planning
 committees (LEF,Cs), as the authorities
 responsible for implementing the Act.2
 Thus under section 303 of Title HI,
 LEPCs must prepare comprehensive
 emergency response plans for each local
 emergency planning district. LEPCs,
 SERCs and local fire departments must
 collect and make publicly available
 notifications and  reports under sections
 302, 304.311 and 312. Finally, an entity
 designated by the Governor must
 receive toxic chemical release inventory
 forms under section 313 of the statute. It
 is important to note that while the
 federal government retains an oversight
 role in the administration of the statute
 (e.g., designating the hazardous
 chemicals to  be reported, setting
 chemical reporting thresholds,
 determining claims of trade secrecy),  the
 law is primarily implemented at the
 State and local level. It is State and
 local authorities who receive            •
 notifications and reports that inform
 local emergency response planning
 efforts and the public exchange of
 information, and it is the local
 authorities that actually develop the
 contingency plans.
  States, however, are generally
 precluded from exercising jurisdiction   !
 over Indians in Indian country unless
 Congress has clearly expressed an
  1 Section 323(9) of SARA Title HI defines the term
"State" to mean "any State of the United States, the
District of Columbia, the Commonwealth of Puerto
Rico, Guam, American Samoa, the United States
Virgin Islands, the Northern Mariana Islands, and
any other territory or possession over which the
United States has jurisdiction."
 intention to permit it. Bryan v. Itasca
 County, 426 U.S. 373, 376 n.2 (1976);
 Washington v. Environmental
 Protection Agency 752 F.2d 1465,1469-70
 (9th Cir. 1985). This rule is derived from •
 the plenary authority of Congress in the
 area of Indian affairs, the Federal trust
 responsibility toward Indian tribes, and
 tribal sovereignty and self-government.
 Washington v. Environmental
 Protection Agency, 752 F.2d at 1470. This
 respect is  based upon a recognition that
 Indian tribes retain " 'attributes of
 sovereignty over both their members
 and their territory,' " which are
 "reflected and encouraged in a number
 of congressional enactments
 demonstrating a firm Federal policy ol
 promoting tribal self-sufficiency and
 economic development." White
 Mountain Apache Tribe vBracker, 44<3
 U.S. 136,142-44 (1980). The Supreme
 Court has  stated that "[a]mbiguities in
 Federal law have been construed
 generously in order to comport  with
 these traditional notions of sovereignty
 and with the Federal policy of
 encouraging tribal independence." Id.
 See also California v. Caba^on  Band of
 Mission Indians, 107 S.Ct, 1D33,1092
' (1987). The EPA Policy for the
 Administration of Environmental
 Programs on Indian Reservations ..
 recognizes this sovereignty by
 committing the Agency to working with
 tribes on a "government-to-government"
 basis for purposes of regulating the
 reservation environment.
   Nothing  in the language  or legislative
 history of Title III would suggest
 Congress intended to subject Indian
 tribes to state regulation on Indian
 lands, especially in an area of such
 extreme importance to the health, safety
 and welfare of the"Indian community as
 chemical emergency response planning.
 See Nance v. Environmental Protection
Agency, 645 F.2d 701,714 (9th Cir. 1S31).
 In Nance, the United States Court of
Appeals for the Ninth Circuit upheld
EPA's decision that, under the Clean Air
Act Tribes, not states, should regulate
air quality on Indian lands,
notwithstanding that the Act provided
only for state, and not for tribal,
regulation of air quality. The court
.rejected the Petitioner's argument that
section 107(a) of the Clean Air Act,
delegating to each State  "the primary
responsibility for assuring air quality
within the entire geographic area
comprising such State" prevented EPA
from authorizing Indian, tribes to control
air quality standards within their Indian
reservations. The court stated that the
Clean Air Act did not constitute the '
requisite clear expression of      '.
Congressional inten* to subordinate

-------
               Federal  Register / Vol. 54, No. 59 / Wednesday, March 29, 1989 / Proposed Rules
                                                                        13001
 tribes to state decisionmaking on
 reservation air quality. Nance, 645 F.2d
 at 714.
   This presumption against State
 jurisdiction over Indians on Indian lands
 constitutes an obstacle not only to
 recognizing States as the relevant Title
 HI implementing authority for Indians on
 Indian lands, but as the relevant Title HI
 implementing authority on Indian lands
 generally. The requirements of an
 effective Title ffl program indicate that
 Congress intended that only one
 governing authority implement the
 program within a given area."
'Implementation of Title III by more than
 one governing authority would be
 unwieldy and contrary to the  dictates of
 local emergency response planning. For
 example, under section 303 of the Act,
 LEPCs must prepare a plan for their  •
 emergency planning district that, among
 other things, identifies the facilities
 subject to Title Ill's planning
 requirements, the routes used for
 transportation of extremely hazardous
 substances, and provisions for
precautionary evacuation and
 alternative traffic routes. The
preparation of two emergency response
plans, one for Indian facilities and one
for non-Indian facilities  would present
obvious problems. Without knowledge
of which neighboring non-Indian
facilities were subject to the Title HI
planning provisions or the routes-used to
transport extremely hazardous    '
substances to those facilities,  the
authorities to which the Indian facilities
would report could not choose
appropriate evacuation procedures or
alternative traffic routes in case of an
emergency. Even in situations where
Indian and Indian facilities  are located
in separate areas of the reservation,
implementation of Title III by  two"
governing entities would hinder
effective planning. Under section 303(e)-
of Title III, the'SERG must review the
plan prepared by each LEPC "to ensure
coordination of such plan with
emergency response plans of other
emergency planning districts." Where
implementation on a given reservation is
split between two authorities, such
coordination could not be assured. In
summary, because Congress envisioned
effective and comprehensive emergency
response planning under Title III, it is
reasonable to interpret the statute to as
contemplating only one governing
authority implementing the Act within a
single geographic area.
  On the other hand, Indian Tribes
generally appear to have sufficient civil  -
regulatory authority over Indians and
non-Indians on Indian lands to fully
implement the requirements of Title HI.
 Tribal governing bodies clearly possess
 the powers necessary to carry out Title
 Hi's .authorities with regard to their own
 tribal members. Furthermore, the
 Agency believes that Tribes generally
 possess the requisite authority to
 implement Title in over non-Indians
 located on Indian lands. This is because
 Title HI addresses the threat of
 hazardous chemical accidents on Indian
 lands, an issue of fundamental
 importance to the health and welfare of
 the tribe and over which the tribe
 retains inherent power to exercise civil
 authority with'regard to the conduct of
 non-Indians on fee lands within its
 reservation. Montana v. United States,
 450 U.S. 544, 566 (1981). It is important to
 keep in mind that Title III is not a
 rigorous regulatory program. Federally
 recognized Indian tribes have the
 requisite authority necessary to
 implement an effective Title III program.
 These are basically the authority to
 receive and disseminate information on
 hazardous chemicals submitted to tribal
 authorities arid the authority to plan for
 emergency response measures in the
 . case of an accidental release of
 hazardous chemicals.
   The nature of effective local
 emergency response planning suggests
 that the tribe is the preferable authority
 to implement the statute on Indian
 lands. Title ffl requires the development
 of a decentralized infrastructure to
 increase local awareness of the
 hazardous substances present in the
 community and to foster attempts to
 plan, also at the community level, to
 avert the risks posed by those
 hazardous substances. To be consistent
 with these overall purposes, the
 governing authority implementing Title
 III should be that governing body
 responsible for the health, safety and
 welfare of the jurisdiction on a day-to-
- day basis. On Indian lands, that
 responsibility lies with the tribal
 government.
   Thus, because the statute does not
 evince a clear intent that States
 implement the Act's requirements on
 Indian lands, EPA believes that the
 question of who should implement the "'
 statute is one left to its own sound
 judgment. Therefore, EPA is today
 proposing that Indian tribes be the
 designated 'implementing authority for
 Title in on all lands within "Indian
 country" as specifically defined below.3
  3 In interpreting Title III not to authorize states to
 administer the statute for Indians on Indian lands, it
 is important to note that the Agency is taking no
 position as to whether a state may have
 independent grounds for subjecting Indians on
 Indian lands to State emergency response planning
 laws similar to Title HI. Compare Bracker, 448 U.S.
 at 144.
 EPA proposes that the tribes be subject
 to the same Title III requirements in
 Indian country as the State governor,
 SERC and LEPC within States generally.
 EPA is thus proposing regulatory
 amendments to the definitions
 contained in 40 CFR § § 350.1, 355.20,
 370.2,  372.3 to clarify that where the
 facility is located within  Indian country,
 the state emergency  response
 commission and local emergency
 planning committee shall be that entity
 designated by the Chief Executive
 Officer of the Tribe or, where the  tribe
 and the State have entered into a
 cooperative agreement, the entity
 designated in the cooperative
 agreement. The regulations have also
 been amended to add a definition of
 "Indian Tribe," "Chief Executive Officer
 of the  Tribe" and "Indian Country." The
 definition of "Indian Country" is that
 currently found in 18 U.S.C. 1151.
 Finally, the language of § 372.30 has
 been amended  to clarify  that a covered
 facility located in Indian  country must
 submit a completed EPA  Form R to the
 official designated by the Chief
 Executive Officer of  the Tribe, or where
 a cooperative agreement  exists, the
 official designated in the  cooperative
 agreement.
   Under these proposed regulatory
 amendments, the tribe will have the sole
 authority to implement Title IH within
 Indian Country, regardless of whether
 the faculties there located are owned or
 operated by Indians or non-Indians.
 Under the Federal statutory definition of
 "Indian Country," included in today's
 regulations, lands falling  under the
 proposed tribal Title  in jurisdiction
 include all lands within the limits of any
 Indian reservation, all dependent Indian
 communities, and all Indian allotments.
 Accordingly, the Chief Executive  Officer
 of the Tribe would be responsible  for the
 functions of the State Governor under
 section 301 of the Act, which includes
 appointing an emergency  response
 commission for the tribe.  This tribal
 commission would then be responsible
 for carrying out the duties of the SERC,
 among them being the designation of
 local emergency planning districts and
 the appointment of an emergency
 planning committee for each district.
 This committee would carry out the
 same functions as does an LEPC in the
local emergency planning districts
 designated by the SERC. Finally, EPA is
proposing that for facilities located
within Indian Country the fire
 department run by the tribe be the fire
department designated under the statute
for the purposes of receiving section 311
and 312 reports. Section 313 of Title HI
requires that the State governor

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 13002	Federal Register /  Vol. 54. No. 59 / .Wednesday, March 29, 1989 / -Proposed Rules
 designate an entity to be responsible for
 managing toxic release inventory data.
 In Indian country, this entity would be
 designated by the chief executive officer
 of the applicable Indian tribe.
   EPA notes that any tribe may enter
 into a cooperative agreement with the
 State(s) within which its lands are
 located to allow the State to carry out
 the statute. Indian tribes may also enter
 into cooperative agreements with each
 other to achieve a workable Title HI
 program. The Agency wishes to
 emphasize that tribes and States may
 tailor any cooperative agreement to
 which they are a party to their particular
 needs. Thus, a tribe might arrange for a
 State to implement some, but not all, of
 Title Hi's requirements. For example, a
 tribe might not have the current capacity
 to manage toxic chemical release
 inventory data. Further, a State might be
 very interested in managing such data
 from all facilities within its boundaries,
 including facilities located within Indian
 Country. Thus, a tribe and a State might
 enter into a cooperative agreement
 under which the State receives the toxic
 chemical release inventory forms filed
 by facilities under section 313 of the law
 and EPA's implementing regulations.
 Similarly, a tribe might limit the life of a
 cooperative agreement to one year such
 that it must be renewed annually in
 order for the State to continue
 implementing the various Title  m tasks
 to which it has agreed to implement
   Finally, EPA wishes to emphasize that
 cooperation and open communication
 between the tribal and the State and
 local authorities is crucial to effective
 regional emergency response planning.
 EPA encourages such cooperation and
 communication through voluntary
 efforts "by all three entities. To foster
 such efforts and to ensure that  the
 public is adequately notified of State/
 Tribal arrangements that might affect
 reporting obligations, EPA is soliciting
 comment on whether the Agency should
 institute a formal procedural mechanism
 relating to such cooperative efforts
 between Tribes and States. Such a
 mechanism might include notifying the
 public how Title m is being
 implemented on Indian lands and/or
 arranging meetings between States and
Tribal authorities on regional emergency
response planning.
V. Regulatory Analyses
A, Regulatory Impact Analysis
  Executive Order (E.O.) 12291 requires '
each Federal agency to determine if a
regulation is a "major" rule as defined
by the order and to prepare and
consider a Regulatory Impact Analysis
(RIA) in connection with every  major
 rule. Under E.Q. 12291, a "major" rule is
 one that is likely to result in (1) an
 annual cost to the economy of $100
 million or more, (2) a majorincrease in
 costs or prices for consumers, individual
 industries, Federal, State, or local
 governments, or geographical regions, or
 (3) significant adverse effects on
 competition, employment, investment,
 productivity, innovation, or the ability of
 United States-based enterprises to
 compete in domestic or export markets.
   The RIA in support of this proposed
 rulemaking shows that today's proposed
 regulation is non-major because it
 results in an annual cost to the economy
 of between $58 and $72 million and does
 not impose any of the other adverse   '
 effects stipulated above. The RIA,
 formally entitled "Regulatory Impact
 Analysis in Support of a Permanent
 Reporting Threshold under sections 311
 and 312 of the Emergency Planning and
 Community Right-to-Know Act," is
 available for inspection in the docket
 supporting this proposed rulemaking.
 The RIA describes the steps used to
 estimate the total number of facilities
 affected by the regulation, the cost of
 the regulation on a per-facility and
 national basis, the estimated benefits of
 the regulation, and any potential
 economic impacts of the regulation. This
 section briefly discusses the findings of
 theRIA.

 1. Number of Affected Facilities and
 Covered Chemicals
   As discussed above, EPA reviewed
 data on chemical usage and storage
 available from several States and cities.
 The data bases developed by the Los
 Angeles City Fire Department and by
 New Jersey's Right-to-Know program
 were used in the RIA to estimate the
 number of facilities, the number of
 chemicals, and the number of pounds of
 chemicals that would be reported under
 the different reporting threshold options
 under consideration by the Agency. The
 data include information on a cross-
 section of facilities representing a large
 number of industries in both the
 manufacturing and non-manufacturing
 sectors, contain the largest number of
 individual observations relative to other
 available data, and are representative of
 a broad list of chemicals similar to those
 subject to the OSHA HCS regulations.  ,
  The Agency acknowledges that there
is a certain degree of imprecision
 associated with extrapolations from
regional data. For example, facilities in
 the City of Los Angeles may not be
representative of facilities in other parts-
of the nation. To help compensate for
this limitation, two separate regional
data bases were evaluated. The Agency
extrapolated both data sets on an SIC
 code basis. That is, facilities in each SIC
 code were examined separately to
 estimate the number of facilities that
 would likely be reporting at each
 threshold level and the number of
 chemicals likely to be reported. Once
 the analysis was performed on an
 individual SIC code basis, the national
 estimates were derived separately for
 each data base by aggregating the
 individual SIC code estimates. This
 extrapolation methodology, however,
 does assume that facilities in the City of
 Los Angeles and New Jersey in a
 particular SIC code are similar to
 facilities in other parts of the nation in
 that SIC code.

 2. Estimated National Cost of the
 Alternative Thresholds

  EPA has estimated the potential cost
 of each of the alternative reporting
 thresholds. The methodology follows the
 same general procedures that were used
 in support of the October 15,1987 final
 rule, and uses the same unit cost
 estimates developed under that
 rulemaking. Only two adaptations have
 been made in the analysis. First, SERCs,
 LEPCs, and fire departments are
 assumed already to have, taken the steps
 to familiarize themselves with the
 reporting requirements, to have
 established recordkeeping systems, and
 to have developed any required public
 notices about the availability of data.
 Second, facilities currently subject to the
 rule are assumed to have developed the
 necessary recordkeeping and reporting
 systems.
  The unit costs for manufacturers are
 assumed to vary by size, reflecting
 generally the larger number of
 hazardous chemicals and the potentially
 more elaborate decision-making process
 in larger establishments. Unit costs for
 non-manufacturers are assumed to be
 the same as those for small
 manufacturers (employment of less than
 20). This assumption reflects the   '
 preponderance of small facilities in non-
 manufacturing (about 80 percent of all
 non-manufacturing facilities employ
 fewer than 20 employees), as well as the
 small average number of hazardous
 chemicals located at non-manufacturing
 facilities.
  Total costs are estimated in each year,
using cost estimates expressed in 1987
 dollars (that is, the analysis does hot
include inflation). The costs  are  ,
 summarized in two ways. First, the
present value cost is estimated by
 discounting the costs through Fiscal
Year (FY)  FY 2000 back to FY1990, the
first year of the permanent threshold for
the manufacturing sector. (The Federal
fiscal year begins on October 1 of the

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              Federal Register / Vol.  54. No. 59 / Wednesday, March 29. 1989  /  Proposed Rules
                                                                      13003
previous calendar year.) Second, the
equivalent annual coat is estimated for
the period FY1990 to FY 2000. The
present value cost represents the
amount that, if borrowed hi FY 1990 at 4
percent interest after inflation, .would be
sufficient to cover all costs incurred
through FY 2000. The equivalent annual
cost is the amount of the uniform
annuity payment that would be needed
in each year to repay a loan equal to the
present value cost, using a rate of return
of 4 percent. The table below shows the
total estimated expenditure in each year
(in 1987 dollars), as well as the present
value costs and the equivalent annual
cost for each of the six options.

  SUMMARY OF ESTIMATED TOTAL COSTS,
        FISCAL YEARS  1990-2000
              tmillion dollars]
Option
3 	
4^ 	 	
5 	 _ 	 „..._
6 ...._.-

Fiscal year
1990
costs
16-23
13-14
61-62
81-97
113-130
14J9 !
1991
costs
67-87
55-74
144-184
186-247
204-335
303
Present
value
costs
419-505
457-606
706-891
869-1,066
985-1,326
1,295
Equiva-
lent
annual
costs
49-60
54-72
83-107
102-128
116-159
153
   The ranges of costs presented above
 represent costs attributable to the
 different reporting threshold options;
 they do not include costs of compliance
 with the phase-in thresholds used in the
 first two years of reporting. The
 permanent reporting threshold will be in
 effect for the third reporting year,
 beginning on October 17,1989 for
 manufacturers (for the purposes of the
 analysis assumed to be day one of FY
 1990) and for non-manufacturers on
 September 24,1990 (assumed to be day
 one of FY 1991). Because it is assumed
 that initial compliance with the
 requirements of section 311 will have
 been completed by October 1,1989,. only
 ongoing activities under section 311,
  such as submittal of revised or new
  MSDSs, are included in the cost
  calculations. Most of the costs presented
  in the table, therefore, are attributable
  to filing and processing the section 312
  Tier I and Tier H forms.
   . The largest yearly costs are expected
  to be incurred in FY 1991, when non-
  manufacturers are required to comply
  with the permanent threshold standards.
  FY 1991 costs, therefore, reflect the on-
  going costs for facilities in the
  manufacturing sector, plus first-year
  costs of compliance with the permanent
  reporting threshold for non-
  manufacturing facilities. One anomaly in
  the costs is apparent—costs in the first
  year are higher under Option 1 than
 under Option 2, even though. Option 1
 represents a less stringent reporting
 requirement The reason for this finding
 is that changing the threshold reporting
 requirement to a less stringent standard
 would require all affected facilities to
 reevaluate chemical usage patterns for
 all currently reported chemicals,
 whereas maintaining the status quo is
 assumed not to require such an
 extensive review.
 3. Accidental Releases
   EPA has looked at reports of
 accidental releases as indications of
 how well the different options would
 cover serious chemical mishaps. Readily
 available  data (derived from the
 National Response Center  and other
 sources and captured hi EPA's Acute
 Hazardous Events Data Base) contain
 summaries of 281 releases  from fixed
 sites with records of human casualties
 and quantities of substances released.
 Unfortunately, most reports of releases
 do not provide information on quantities
 of the substances on hand at the facility.
 Sometimes allof the substance on hand
 will be released in an accident, but more
  often only a small fraction is released. It
  is known, for example, that for a few
-  well-studied serious releases (e.g.,  -
  Bhopal, the Ashland oil spill in western
  Pennsylvania), the amount on hand at
  the facility was many times higher than
  the amount released. EPA used the
  available data to estimate whether a
  particular facility was likely to have
  exceeded the reporting thresholds being
  analyzed for sections 311  and 312. The
  quantity  reported hi the data base,
  therefore, was multiplied  by factors
  ranging from 1.5 to 10 to estimate
  inventories .at these-facilities.
     EPA estimates, based on the  281
   events in the Acute Hazardous Events
   Data Base, and adjusting  the quantities
   to reflect likely inventory amounts, that
   at Option 2, facilities and chemicals
   subject to reporting would account for
   65 to 69 percent of these serious
   releases. The higher threshold at Option
   1 would lower this coverage to 59 to 63
   percent. The lower thresholds of
   Options 3,4, and 5 would have
   approximately equal coverage  of 75  to
   83 percent of these serious events. At
   Options 6 (zero threshold), 100 percent
   of events would be covered. The
   proportion of injuries  at facilities likely
   to be covered under Options 1 through 5
   is greater than the proportion of events
   covered—74 to 77 percent for Option 2,
   64 to 71 percent for Option 1, and 88 to
   92 percent for Options 3, 4, and 5.
     This analysis, "Application of Acute
   Hazardous Events Data Base to 311/312
   Threshold Options," is available for
   inspection in the public docket.
B. Regulatory Flexibility-Act

1. Purpose
  Under the Regulatory Flexibility Act,
whenever an agency issue's a proposed
or final rule, it must prepare and make
available a Regulatory Flexibility
Analysis that describes the impact of
the rule on small entities (i.e., small
businesses, small organizations, and
small government jurisdictions), unless
the agency's administrator certifies that
the rule will not have a significant
impact on a substantial number of small
entities. Chapter 5 of the RIA supporting
this proposed rule  addresses the impact
of this rule on small businesses. Based
on this analysis, EPA has concluded
that, while the rule affects a substantial
number of small entities, the impact on
each is not significant.   \\

2. Methodology and' Result'p

   To examine the  impacts; bn small
 businesses, EPA compared,'average
 costs for small facilities (dinned to be
 those with 1 to 19  employees) to average
 and median sales  for those-facilities, by
 two-digit SIC codes. There ,'are
 approximately 183,000 small businesses
 that would be affected byj&e propdsed
 rule, representing less thaii five perfcent
 of the total number of small businesses
 hi affected SIC codes in tHe U.S.   '
   In order to assess the impacts on
  small businesses, several guidelines
  were used. The primary criterion,  •
  however, is the ratio of annual before-
  tax costs to average and median sales.
  Under Option 2, the selected option,
  first-year and annualized costs that
  would be incurred by very small
  facilities (1.9 employees) are estimated
  to be $97 and $125, respectively. As a
  percentage of median sales, the cost to
  sales ratio (expressed as a percentage)
  for these small facilities under Option 2
  ranges from 0.01 percent to 0.33 percent.
  This is 'Well within EPA's guidelines  that
  costs remain below five percent of sales
  in order to avoid significant impacts.

  3. Certification

    On the basis of the analysis contained
  in the RIA with respect to the impact of
  this rule on small entities, I hereby
  certify that this rule will not have a
  significant impact on a substantial
  number of small  entities. This rule,
  therefore, does not require a Regulatory
  Flexibility Analysis.

  C. Paperwork Reduction Act

    The Office  of Management and Budget
  (OMB) has approved the information
  collection requirements in this proposed
  rule under the provisions  of the
  Paperwork Reduction Act, 44 U.S.C.

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13004
Federal Register  /  Vol. 54, No. 59 / Wednesday,  March 29,  1989 /Proposed Rules
3501 et seq., and assigned OMB control
number 2050-0072.
  The public reporting burden for this
collection of information is estimated at
about 29 hours per response, including
time for reviewing instructions,
searching existing data sources,
gathering and maintaining the data
needed, and completing and reviewing
the collection of information.
  Send comments regarding the burden
estimate or any other aspect of this
collection of information, including
suggestions for reducing this burden to:
Chief, Information Policy Branch, PM-
223, U.S. EPA, 401M Street SW.,
Washington, DC 20460; and to the Office
of Information and Regulatory Affairs,
OMB, Washington, DC 20503, marked
"Attention: Desk Officer for EPA." The
final rule will respond to any  OMB or
public comments on the information
collection requirements contained in this
proposal.
List of Subjects
40 CFR Part 350

  Chemicals, Hazardous substances.
Extremely hazardous substances, Toxic
chemicals, Community right-to-know,
Superfund Amendments and
Reaulhorization Act, Trade secrets.
Trade secrecy claims. Intergovernmental
relations.

40 CFR Part 35S
  Chemicals, Hazardous substances,
Extremely hazardous substances,
Community right-to-know, Chemical
accident prevention, Chemical
emergency preparedness, Threshold
planning quantity, Reportable quantity,
Community emergency response plan.
Contingency planning,  Reporting and
recordkeeping requirements.

40 CFR Part 370
  Chemicals, Hazardous substances,
Extremely hazardous substances,
Intergovernmental relations, Community
right-to-know, Superfund Amendments
and Reauthorization Act, Chemical
accident prevention, Chemical
emergency preparedness, Community
emergency response plan, Contingency
planning, Reporting and recordkeeping
requirements.

40 CFR Part 372
  Environmental protection,
Recordkeeping, reporting, and
certification requirements. Toxic
chemicals.
  Dated: March 22,1989.
William K.Reilly,
Administrator.
  For the reasons set out in the
                         Preamble. Parts 350,355, and 370 of
                         Subtitle J of Title 40 of the Code of
                         Federal Regulations is proposed to be
                         amended as follows:

                         PART 350—TRADE SECRECY CLAIMS
                         FOR EMERGENCY PLANNING AND
                         COMMUNITY RIGHT-TO-KNOW
                         INFORMATION AND TRADE SECRET
                         DISCLOSURE TO HEALTH
                         PROFESSIONALS

                           1. The authority citation for Part 350
                         continues to read as follows:
                           Authority: 42 U.S.C. 11042,11043. and
                         11048.
                           2. Section 350.1 is amended by adding
                         the following definitions:

                         § 350.1
Definitions.
  *    *
                           "Chief Executive Officer of the tribe" '
                         means the person who is recognized by
                         the Bureau of Indian Affairs as the chief
                         administrative officer of the tribe.
                         *****
                           "Commission" means the emergency
                         response commission for the State in
                         which the facility is located except
                         where the facility is located in Indian
                         Country, in which case, "commission"
                         means the emergency response
                         commission for the tribe under whose
                         jurisdiction the facility is located. In the
                         absence of an emergency response
                         commission, the Governor and the chief
                         executive officer, respectively, shall be
                         the commission. Where there is a  •
                         cooperative agreement between a State
                         and a Tribe, the commission shall be the
                         entity identified in the agreement.
                         *****
                           "Facility" means all buildings,
                         equipment, structure, and other
                         stationary items that are located on a
                         single site or on contiguous or adjacent
                         sites and which are owned or operated
                         by the same person (or by any person
                         which controls, is controlled by, or
                         tinder common control with, such
                         person). "Facility" shall include man-
                         made structures as well as all natural
                         structures in which chemicals are   •
                         purposefully placed or removed through
                         human means such that it functions as a
                         containment structure for human use. A
                         facility may contain more than one
                         establishment. For purposes of
                         emergency release notification, the term
                         includes motor vehicles, rolling stock,
                         and aircraft.
                         *****
                           "Indian Country" means "Indian
                         country" as defined in 18 U.S.C. 1151.
                         That section defines Indian country as:
                           (a) All land within the limits of any
                         Indian reservation under the jurisdiction
                         of the United States government,
notwithstanding the issuance of any
patent, and including righfs-of-way
running through the reservation;
  (b) All dependent Indian communities
within the borders of the .United States
whether within the original or
subsequently acquired territory thereof,
and whether within or without the limits
of a State; and
 1 (c] All Indian allotments, the Indian
titles to which have been extinguished,
including rights-of-way running through
the same.
*****
  "Indian tribe" means those tribes
federally recognized by the Secretary of
the Interior.
*****
  "Local emergency planning
comm'ittea" or "committee" means the
local emergency planning committee
appointed by the emergency response
commission.     '•
4    *    *    * -I  *
 1 "State"  means any State of the United
States, the District 'of Columbia, the
Commonwealth of Puerto Rico, Guam,
American Samoa, ;the United States ;
Virgin Islands, thei^orthernj Mariana
Islands, and any.oiner territory or  .
possession over wjiich the United States
has jurisdiction and Indian (Country.
i    *    *    * /   *

PART 355—EMERGENCY PLANNING
AND NOTIFICATION
           . i
 1 3. The authority citation for Part 355
continues  to read as follows:
 i Authority: 42 U.S.C. 11002,11003.11004.
11025,11028,11029. •
  4. Section 355.20 is amended by
revising the definitions of "commission"
and "facility" and by adding the
definitions, "Chief Executive Officer of
the tribe," "committee,"
"Establishment," "Indian Country,"
"Indian tribe," and "state" to read as
follows:.

§ 355.20 Definitions.
*****
. i "Chief Executive Officer of the tribe"
means the person who is recognized by
the Bureau of Indian Affairs as the chief
administrative officer of the tribe.
  "Commission" means the emergency
response commission for the State in
which the facility is located  except
where the facility is located in Indian
Country, in which case, "commission"
means the emergency response
commission for the tribe under whose
jurisdiction the facility is located. In
absence of an emergency response
commission, the Governor and the chief
executive  officer, respectively, shall be
the commission. Where there is a

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               Federal Register /  Vol.  54, No. 59- /  Wednesday, March 29, 1989 / Proposed Rules
                                                                       13GQ5
  cooperative agreement between a State
  and a Tribe, the commission shall be the
  entity identified in the agreement.
    "Committee" or "Local emergency
  planning committee" means the local
  emergency planning committee
  appointed by the emergency response
  commission.
  *****
    "Establishment" means an economic
  unit, generally at a single physical
  location, where business is conducted or
.- where services or industrial operations
  are performed.
  *****
    "Facility" means all buildings,
  equipment, structure, and other
  stationary items that are located on a
  single site or on contiguous or adjacent
  sites and which are ownad or operated
  by the same person (or by any person
  which controls, is controlled by, or
  under common control with, such
  person). "Facility" shall include man-
  made structures as well as ail natural
  structures hi which chemicals are
  purposefully placed or removed through
  human means such that it functions as a
  containment structure for human use. A
  facility may contain more than one
  establishment. For purposes of
  emergency release notification, the term
  includes motor vehicles, rolling stock,
  and aircraft.
 -*    *'    *.    *     *
   "Indian Country" means "Indian
 country" as defined in 18 U.S.C. 1151.
 That section defines Indian country as:
   (a) All land within the limits of any
 Indian reservation under the jurisdiction
 of the United States government,
 notwithstanding the issuance of any
 patent, and including rights-of-way
 running through the reservation;
   (b) All dependent Indian communities
 within the borders of the United States
 whether within the original or
 subsequently acquired territory thereof,
 and whether within or without the limits
 of a State; and
   (c) All Indian allotments, the Indian
 titles to which have been extinguished,
 including rights-of-way running through
 the same.
   "Indian tribe" means those tribes
 federally recognized by the Secretary of
 the Interior.
 *****
   "State" means any State of the United
 States, the District of Columbia, the
 Commonwealth of Puerto Rico, Guam,
 American Samoa, the United  States
 Virgin Islands, the Northern Mariana  •
 Islands, and any other territory or
 possession over which the United States
 has jurisdiction, and Indian Country.
   5. Section 355.3O is amended by   |
 adding a new paragraph (f) to read as
 follows:          .               ;• •

 §355.30 Emergency planning.    ..'",'.:
 *****           •
   (f) Emergency planning notification by
 certain owners or establishments on-
 leased property.
   (1) If two or more persons, who do not
 have any common corporate or business
 interest (including common ownership
 or control}, operate separate
 establishments within a single facility,
 each such person shall treat the
 establishment it operates as a facility
 for purposes of this section. The
 determinations in paragraph [a) of this
 section shall be made for those
 establishments. If any such owner or
 operator determines that there is present
 at his  establishment an amount of any
 extremely hazardous substance equal to
 or in excess of its threshold planning
 quantity, or designated, after public
 notice and opportunity for comment, by
 the Commission or the Governor for the
 State in which the establishment is
 located, the operator shall make
 notification in accordance with
 paragraphs (b), (c), and (d).of this
 section for the establishment. For the
 purposes of this paragraph, a common
 corporate or business interest includes
 ownership, partnership, joint ventures,
 ownership of a controlling interest in
 one person by another, or ownership of
 a controlling interest in both persons by
 a third person.
   (2) Persons operating separate
; establishments within a single facility
 owned or operated by a single parent
 company or having a common business
 interest may submit separate emergency
 notifications provided the determination
 on that emergency planning notification
 shall be made based on the chemicals
 present at the facility as a whole (all
 establishments-combined.)
   6. Section 355.40 is amended by '
 redesignating paragraph (b)[4)(ii) as
 paragraph (c)(l) and revising it and by
 adding new paragraphs (c) (2} and (3) to
 read as follows:

 § 355.4O  Emergency release notification.
 *****
   (c) Special notice requirements, (1) An
 owner or operator of a facility from
 which there is a transportation-related
 release may meet-the requirements of
 this section by providing the information
 indicated in paragraph (b)(2) of this
 section to the 911 operator, or in
 absence of a 911 emergency telephone
 number, to the operator. For the
 purposes of this paragraph, a
 "transportation-related release" means .
 a release during transportation if the
 stored substance is moving under active
 shipping papers and has not reached the
 ultimate consignee.
   (2) If two or more persons, who do not
 have any common corporate or business
 interest (including common ownership
 or control), operate separate
 establishments within a single facility,
 each such person shall treat the
 establishment it operates as a facility
• for purposes of this section. The
 determinations in paragraph (a) of this
 section shall be made for those
 establishments as if they were facilities.
 If any such owner or operator
 determines that his establishment
 produces, uses, or-stores hazardous
 chemicals and has released a reportable
 quantity of any extremsly hazardous
 substance or CERCLA hazardous
 substance the operator shall make
 notification in accordance with
. paragraph (b) of this section for the
 establishment. For the purposes of this
 paragraph, a common corporate or
 business interest includes ownership,
 partnership, joint ventures, ownership of
 a controlling interest in-one person by
 another, or ownership of a controlling
 interest in both persons fay a third
 person.
   (3) Persons operating separate
 establishments within a single facility
 owned or operated by a single parent
 company  or having a common business
 interest may submit separate emergency
 release notifications provided the
 determination on that emergency
 release notification shall be made based
 on the- chemicals released at the facility
 as a whole (all establishments
 combined.)
  7. Appendix A to Part 355 is amended
 by revising the Reportable Quantity
 listed for Hydrogen Chloride and
 Methacrylonitrile to read as follows:
  Appendix A—List of Extremely Hazardous Substances and Their ThresholdPlanning
                                  Quantities

                               CAIphabetical Order]

                                                         Reportable
                                                          quantity
 	                                            (pounds)
                                       7647^-01-0
                                        126-96-7
         Hydrogen Chloride (Gas Only)..
         Metfiacryionttrite			
                     5,000
                     1,000

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   13006
Federal_Refflster /_VcL 54,jfo:\89 / Wednesday. March 29, 1989 /Proposed Rules
    Appendix B—List of Extremely Hazardous Substances and Their ThresholdPlanning
                                    Quantities

                                 CCAS Number Order] .-.-

                                                           Reportable          [
                                                            quantity
   	             .         (pounds)
    28-96-7 MathaoytonitnTa.-		
  7B47-01-0 Hydrogen Chloride (Gas Only)....
                                              1,000
                                              5,000
  PART 370—HAZARDOUS CHEMICAL
  REPORTING: COMMUNITY RIGHT-TO-
  KNOW

    9. The authority citation for Part 370
  continues to read as follows:
    Authority: 42 U.S.C 11011,11012,11024,
  11025,11028,11029.
    10. Section 370.2 is amended by
  revising the definitions of-facility,"
  "commission," "committee", and "State"
  and by adding  the definitions, "chief •
  Executive Officer of the tribe,"
  "Establishment," "Indian Country," and
  "Indian tribe" to read as follows:

  §370.2  Definitions.
    "Chief Executive Officer of the tribe"
  means the person who is recognized by
  the Bureau of Indian Affairs as the chief
  administrative officer of the tribe.
    "Commission" means the emergency
  response commission for the State in
  which the facility is located except
  where the facility is located in Indian
  Country, in which case, "commission"
 means the emergency response
 commission for  the tribe under whose
 jurisdiction the facility is located. In
 absence of an emergency response
 commission, the Governor and the chief
 executive officer, respectively, shall be
 the commission. Where there is a
 cooperative agreement between a State
 and a Tribe, the commission shall be the
 entity identified in the agreement.
   "Committee" or "local emergency
 planning committee" means the local
 emergency planning  committee
 appointed by the emergency response
 commission.
 *****
  "Establishment" means an economic
 unit, generally at a single physical
 location, where business is conducted or
 where services or industrial operations
 are performed.
 •    «    *    *    *
  "Facility" means all buildings,
equipment, structure, and other
stationary items  that are located on a
single site or on contiguous or adjacent
sites and which are owned or operated
by the same person (or by any person
                         which controls, is controlled by, or
                         under common control with, such
                         person). "Facility" shall include man-
                         made structures as well as ail natural   '
                         structures in which chemicals are
                         purposefully placed or removed through
                         human means such that it functions as a
                         containment structure for human use. A
                         facility may contain more than one
                         establishment. For purposes of         ;
                         emergency release notification, the term
                         includes motor vehicles, rolling stock,   ;
                         and aircraft.
                         *****

                          "Indian Country" means "Indian
                         country" as defined in 18 U.S.C. 1151.
                         That section defines Indian country as:
                          (a) All land within the limits of any
                        Indian reservation under the jurisdiction
                        of the United States government,
                        notwithstanding the issuance ofany
                        patent, and including rights-of-way
                        running through the reservation;
                          (b) All dependent Indian communities
                        within the borders  of the United States  !
                        whether within the original or
                        subsequently acquired territory thereof,  i
                        and whether within or without the limits
                        of a State; and
                          (c) All Indian allotments, the Indian   '
                        titles to which have bean extinguished,  :
                        including rights-of-way running through
                        the same.
                          "Indian tribe" means those tribes
                        federally recognized by the Secretary of  ,
                        the Interior.           '
                        *****

                          "State" means any State of the United
                        States, the District of Columbia, the
                        Commonwealth of Puerto Rico, Guam,
                        American Samoa, the United States
                        Virgin Islands, the Northern Mariana    '
                        Islands, and any other territory or
                        possession over which the United States
                       has jurisdiction and Indian Country.
                        *****

                         11. Section 370.20  is revised to read as
                       follows:

                       §370.20  Applicability.
                         [a] General. The requirements of this
                       subpart apply to any facility that is
                       required to prepare or have available a
                       material safety data sheet (MSDS) for a
  hazardous chemical under the
  Occupational Safety and Health Act of
  1970 and regulations promulgated under
  that Act.
    (b) Minimum threshold levels. Except
  as provided in paragraph (b)(3)' of this
  section, the minimum threshold level for
  reporting under this subpart shall be as
  specified in paragraphs (b)(l) and (b)(2)
  of this section.
    (1) The owner or operator of a facility
  subject to this subpart shall submit an
  MSDS on or before October 17,1987 (or
  within three months aftsr the facility
  first becomes subject to this subpart),
  for all hazardous chemicals present at
  the facility in arnounts equal to or
  greater than 10,000 pounds  and for all
  extremely hazardous substances present
  at the facility in an amount greater than
  or equal to 500 pounds (approximately
  55 gallons) or the TPQ, whichever is
  less.
    (2) The owner or operator of a facility
  subject to this subpart shall submit the
  Tier I form on or before Msrch 1,1988
  (or March 1 of the first year after the
  facility first becomes subject to this
  subpart), and annually thereafter,
  covering all hazardous chemicals
  present at a facility during the preceding
  calendar year in amounts equal to or
  greater than 10,000 pounds and
  extremely hazardous substances present
  at the facility in an amount greater than
  or equal to 500 pounds (approximately
  55 gallons) or the TPQ, whichever is
  less.
   (3) The minimum threshold for
 reporting in response to requests for
 submission of an MSDS or a Tier II form
 under §§ 370.21(d)'and 270.25(c) of this
 part shall be zero.
   12. Section 370.21 is amended by   .
 adding a new paragraph (e) to read as
 follows:           •

 § 370.21  MSDS reporting.
 *    *  • * .    *    *

   (e) Reporting by establishments. (1) If
 two or more persons, who do not have   '
 any common corporate or business
 interest (including common ownership
 or control), operate separate
 establishments within a single facility,
 each such person shall treat the
 establishment it  operates as a facility
 for purposes of this section.
 Determinations of applicability under
 § 370.20 shall be made for those
 establishments as if they were facilities.
 An owner or operator of an
 establishment subject to this  subpart
 under such a determination shall comply
 with all applicable paragraphs of this
 section. For the purposes of this
paragraph, a common corporate or

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              Federal Register / Vol. 54, No. 59 / Wednesday, March  29, 1989 / Proposed Rules
                                                                       13007
business interest includes ownership,
partnership, joint ventures, ownership of
a controlling interest in one person by
another, or ownership of a controlling
interest in both persons by a third
person.
  (2) Persons operating separate
establishments owned or operated by a
single parent company or having a
common business interest may submit
separate MSDS or lists under this
section provided the determination that
the MSDSs or lists must be submitted is
based upon the total amount of
hazardous chemicals at the facility as a
whole (all establishments combined).
  13. Section 370.25 is amended by
adding a new paragraph (e) to read as
follows:
§ 370.25 Inventory reporting.
*    *    *    *    *

  (e) Reporting by establishments. (1) If
two or more persons, who do not have
any common corporate or business
interest (including common ownership
or control), operate separate
establishments within a single facility,
each such person shall treat the
establishment it operates as a facility
 for purposes of this section.
 Determinations of applicability under
 § 370.20 shall be made for those
 establishments as if they were facilities.
 An owner or operator of an
" establishment subject to this subpart  -
 under such a determination shall comply
" with all applicable.paragraphs of this
 section. For the purposes of this
 paragraph, a common corporate or
 business interest includes ownership,
 partnership, joint ventures, ownership of
 a controlling interest in one person by
 another, or ownership of a controlling
 interest in both persons by a third
 person.
   (2) Persons operating separate
 e.stablishmen;ts owned or operated by a
 single parentfqompany or having a .
 common business interest may submit
 separate inventory repoiis under this
 section provided the determination that
 the inventory reports must be submitted"
 is based upon! the total amount of
 hazardous chemicals at the facility as a
 whole (all establishments combined).

   14. Section $70.28 is amended by
                       (b)(3) to read as
adding a new-paragrap
fnllntArd'  '   '?
 follows:
§370.28 Mixtures.
**-***
  fb)
  (3) If extremely hazardous substances
are hazardous components of a mixture,
the quantity of the extremely hazardous
substance in each mixture shall be
aggregated to determine if the threshold
value has been reached for the facility.
Reporting may be accomplished by
reporting on the component or the
mixture even if the amount of the
mixture(s) is below the reporting
threshold.
  15. Section 370.40 is revised to read as
follows:

§ 370.40 Tier 1 emergency and hazardous
chemical Inventory form.
  (a) The form set out in paragraph (b)
of this section shall be completed and
submitted as required in § 370.25(a) of
this part. In lieu of the form set out in
paragraph (b) of this section, the facility
owner or operator may submit a State or
local form that contains identical
content.
  (b) Tier I Emergency and Hazardous
Chemical Inventory Form.
BILLING CODE 6560-SO-M

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13000
Federal Register / Vol. 54, No. 59 / Wednesday, March 29, 1989 / Proposed Rules
                 EMERGENCY AND HAZARDOUS
 Her On9   CHEMICAL INVENTORY

                 Aggregate Information by Hazard Type
 Important: Read instructions before completing form
                                                                           Pao« _ of  _  pages

                                                                         Form Approved OMB No. 2050-0072
                                            FOR   .
                                          OFFICIAL I
                                                                 Date Received
  Facility Identification
                                            Reporting Period  From January i to
       Name.

 Street ACerett.

        City.
         A- 1   1 entire facility       B. |   [ establishment within a facility
    StO Code
            Dun & Brad I   i  I  T
              Nurroei- l__l_J~L
 Ownor/Oporator
      Name

 MM Addreo
      Phone  I
                 )
                                                                                               ,Q
Emergency Contacts
24
24
Tit|« ...
Phone .J. 	
Hour Phone <,.,.„
I
NarrtA . . ,
Tltlo .
Phono <
Hour Phone '

)
)


)
)
                                                                  (Check If form 1* identical to form lubmittBd
                         Average    Nurtber

     W<,«r,/TUn>     "*    Dai'y     Of Days
     Hatartt Type  Xmoun/*  Amount*    On-Site
                                             General Location
                                                                 I - 1
                                                                 1 _ |
_. _ „  ,
Check H ilte plan Is attached-
            r-cnz]   nu  c
   Suddon Release
      of
   EHZ3  czu   rm-
        Reactivity |   |   |  |   |   |   [
1 Health Hazards |
Immediate t— — i — i i — i — i
(acute) 1 1 1 1 1 1
Delayed r~~] ~| 1 I I
(Chronic) 1— 1 — 1 I ' '


1 •! 1 1





1 1 1 1





, •
Certification (Reed and sign after completing all sections)
\ certify under penalty of law that 1 have personally examined and am familiar with
the information submitted In this and all attached documents, and that based on my
Inquiry of thc-ie individual* responsible for ootaming the information. 1 boneve that
the submitted information it true, accurate and complete.
Name and official title of owner /operator OR owner/operator's authorizod representative
Si$n4tbre
Date signed ,
Range
Code
01
02
03
04
05
06
07
08
09
10
11






-.











Reporting Ranges
Weight Range in Pounds
From... To...
0
100
1000
10.000
100.000
1,000,000
10.000,000
50,000.000
100,000.000
500.000.000
1 billion
99
999
9.999
99.999
999.999
9.999.999
49.999.999 ,
99.999.999
499.999.999
999.999.999
higher than 1 billion

-------
        Federal Register  /  Vol.  54,  No. 59  / Wednesday, March 29,  1989  / Proposed  Rules
                                                          13009
                                       TIER ONE INSTRUCTIONS -
                                         GENERAL INFORMATION
 Submission of this form Is required by Title III of the Superfund Amendments and Reauthorizatlon Act of
 1986, Section 312, Public Law 99-499.
 The purpose of this form.Is to provide State  and local
 officials and the public with Information on the general
. types and locations of hazardous chemicals present at
 your facility during the past year.


 YOU MUST PROVIDE ALL INFORMATION
 REQUESTED ON THIS FORM.
    You may substitute the Tier Two form for this' Tier
    One form.  (The Tier Two form provides detailed
    information and must be submitted in response to
    a specific request from State or local officials.)
    Public reporting burden for this collection of
    information is estimated to average 29 hours.
    Including time for reviewing instructions,  searching
    existing data sources, gathering and maintaining
    data needed, and completing and reviewing the
    collection of information.  Send comments
    regarding the burden estimates or any other aspects
    of this collection of information, including
    suggestions for reducing this burden, to Chief.
    Information Policy Branch. FM-223. U.S..
    Environmental Protection Agency.  401 M St.. S.W..
    Washington,  D.C. 20460; and  to the Office of
    Information and Regulatory Affairs. Office of
    Management and Budget, Washington. D.C.  20S03.
 WHO MUST SUBMIT THIS FORM
 Section 312 of Title III requires that the owner or opera-
 tor of a facility submit this form If. under regulations Im-
 plementing the Occupational Safety and Health Act of
 1970. the owner or operator is required to prepare or
 have available Material Safety Data Sheets  (MSDS) for
 hazardous chemicals present at  the facility. MSDS re-
 quirements are specified In the Occupational Safety and
 Health  Administration (OSHA) Hazard  Communication
 Standard, found In Title 29 of the  Code of Federal Regu-
 lations  at §1910.1200.
 WHAT CHEMICALS ARE INCLUDED
 You must report the information required on this form for
 every hazardous chemical  for which you are required to
 prepare or have available an MSDS under  the  Hazard
 Communication Standard.
 WHAT CHEMICALS ARE EXCLUDED
 Section  311 (e)  of Title  lit excludes, the following sub-
 stances:

   (I)   Any food, food additive, color additive, drug, or
   cosmetic regulated by the Food and Drug Admini-
   stration;

   (II)  Any substance present as a solid In any manu-
   factured  item to the extent  exposure to the sub-
   stance does not occur under normal conditions of
   use;
   (III)  Any substance to the extent it'Is used for per-
...  sonaJ. family, or household purposes, or Is present In
   the same form and concentration as a product pack-
   aged for distribution and use by the general public:

   (Iv)  Any substance to the extent It is used In a re-
   search laboratory or a hospital or other medical facil-
   ity under the direct  supervision of a technically quail-.
   fied  Individual:

   (v)  Any substance  to the extent It Is used in routine
   agricultural operations or Is a fertilizer held for sale
   by a retailer to the  ultimate customer.

 OSHA regulations. Section 1910.1200(b), provide addi-
 tional  exemptions  that affect reporting under this rule.


 REPORTING THRESHOLDS
 Minimum thresholds have been established for Tier One/
 Tier Two reporting under Title III.  Section 312. Thase
 thresholds are as  follows:

 For Extremely  Hazardous Substances  (EHSs)  desig-
 nated under section 302 of SARA, the reporting thresh-
 old  is 500  pounds or  the threshold  planning  quantity
 (TPQ). whichever Is lower:

 For all other hazardous  chemicals for which facilities are
 required to have or prepare an MSDS. the  minimum re-
 porting threshold is 10,000 pounds.

 You need to report hazardous chemicals that were pre-
 sent at your facility at any'time during the previous  cal-
 endar year at levels that equal or exceed these thresh-
 olds.      '        •
 WHEN TO SUBMIT THIS FORM
 Beginning  March  1,   for manufacturing facilities,  and
 March 1,  1989 for non-manufacturing facilities, owners
 or operators that have hazardous chemicals on hand in
 quantities  equal to or greater than set threshold levels
 must submit either Tier One or Tier Two Forms.
 WHERE TO SUBMIT THIS FORM
 Send one completed Inventory form to each of the fol-
• lowing organizations:

 1.  Your State emergency planning commission

 2.  Your local emergency planning committee

 3.  The  fire department with Jurisdiction over your
    facility.   .


 PENALTIES
 Any owner or operator of a facility who fails to submit or
 supplies false Tier One Information shall be liable to the
1 United States for a civil penalty of up to S2S.OOO for each
 such violation.  Each day a violation continues shall con-
 stitute a separate violation. In addition, any citizen may
 commence a civil action on his or her own behalf against
 any owner or operator who fails to submit Tier One Infor-
 mation.

-------
13010	Federal'Register  /  Vol.  54,  No.  59  /  Wednesday, March 29. 1989 /  Proposed Rules
                                                      INSTRUCTIONS
         Pte'aie rtad these instructions carefully. Print or type all responses.
           You may use the Tier Two form as a worksheet for
           completing Tier One. Filling In the Tier Two
           chemical Information section should help you
           assamblo your Tier One responses.

         If your responses require more than one page, fill in the
              number at the top of tha form.
         REPORTING PERIOD
         Enter the appropriate calendar year, beginning January 1
         and ending December 31.
         FACILITY IDENTIFICATION
         Enter the complete name of your facility (and company
         Identifier where appropriate).

         Enter the full street address or state road,  tf a street
         address Is not available, enter  other appropriate,Identifi-
         ers that describe the physical location of your  facility
         (e.g., longitude and latitude).  Include city, state, and
         z!p code,

         You must Indicate whether your report Is for the facility
         as a whole or for an establishment(s) within the facility.
         'Check box A if the report  contains Information about a
         chemical for an entire facility  (including  Industrial park
         establishments which are reporting as an entire facility).
         Check box B If the report  contains Information about a
         chemical but only for a  particular establishment,  or lim-
         ited group  of establishments, within a  facility which have
         tome form of common business Interest or are owned or
         operated by  the same parent company.'

         Under section  370.25 of the  reporting rule, you may
        •choose to submit a separate  Tier I or Tier II form for
         each faculty. This allows  you the option  of reporting
         separately on tha activities Involving a hazardous chemi-
         cal at  each establishment, or group of-establishments
         (e.g.', only part of a covered  facility), rather than sub-
         mitting a single Tier l/ll for that chemical for the.  entire
         facility. You may do this provided that the total quantity
         of the hazardous chemical from the entire covered facil-
         ity Is uted as the reference point In determining the re-
         porting threshold.

         Enter the primary Standard Industrial  Classification (SIC)
         code and the Dun & Bradstreet number for your facility.
         The financial officer of your facility should be able to pro-
         vide the Dun & Bradstreet number. If your firm does not
         have this Information, contact the state or regional office
         of Dun &  Bradstreet to obtain your  facility number or
         have- one assigned.
         OWNER/OPERATOR
         Enter the owner's or operator's full-name,  mailing ad-
         dress, and phone number.
         EMERGENCY CONTACT
         Enter the name, title, and work phone number of at least
         one local person or office that can  act as a referral if
         emergency responders need assistance in responding to
         a chemical accident at the facility.

         Provide an emergency phone number where such emer-
         gency information will be available 24 hours a day. every
         day. This requirement Is mandatory.  The facility must
                                                                 make some arrangement to ensure that a 24 hour con-
                                                                 tact Is available.
PHYSICAL AND HEALTH HAZARDS
Descriptions, Amounts, and Locations
This section requires aggregate Information on chemi-
cals by hazard categories as defined In 40 CFR 370.2.
Tha two health hazard categories and three physical haz-
ard categories are a consolidation of the 23 hazard cate-
gories defined In the OSHA Hazard Communication Stan-
dard. 29 CFR 1910.1200.   For each hazard type. Indi-
cate the total amounts and general locations of  all appli-
cable chemicals present at your facility during tha past
year.
           Hazard Category Comparison
     For Reporting Under Sections 311 and 312
         EPA'8
   Hazard 'Categories

 Fire Hazard
 Sudden Release of
; Pressure

>; Reactive
: Immediate (Acute)
::, Health Hazards
 Delayed  (Chronic)
 Health Hazard
       OSHA'8
  Hazard Categories

Flammable
Combustion Liquid
Pyrophoric
Oxldizer

Explosive
Compressed Gas

Unstable Reactive
Organic Peroxide
Water Rsactlve

Highly Toxic
Toxic
Irritant
Sensltizer
Corrosive

Other hazardous
chemicals with an
adverse effect with
short term exposure

Carcinogens

Other hazardous
chemicals with an
adverse effect with
long term exposure
  • What units should I use?

    Calculate all amounts as weight in pounds. To
    convert  gas or  liquid  volume  to  weight  In
    pounds, multiply by an appropriate density fac-
    tor.

  • What about mixtures?

    If a chemical is  part of a mixture, you have the
    option of reporting either the weight of the en-
    tire mixture or  only the  portion of the mixture
    that is a particular hazardous chemical (e.g.. If
    a  hazardous solution weighs  100  Ibs.  but Is
    composed of only 5% of a particular hazardous
    chemical, you can'lndlcate either 100 Ibs. of the
    mixture or 5 Ibs. of the chemical).

-------
               Federal Register /  Vol.  54.  No. 59  /  Wednesday, March  29,  1989 / Proposed Rules	13011
                                                      INSTRUCTIONS
         Please read these instructions carefully.  Print or type all responses.
             Select the  option consistent with your Section
             311 reporting of the chemical on the MSDS or
             list of MSDS chemicals.

           • Where do I  count, a chemical that Is a fire' reac-
             tivity physical hazard and an Immediate (acute)
             health hazard?

             Add the chemical's weight to your totals for alt
             three hazard categories  and include its location
             In all three  categories. Many chemicals fall Into
             more than  one  hazard category, which results
             in double-counting.

         MAXIMUM  AMOUNT
         The amounts of chemicals you have on hand may vary
         throughout the  year.   The peak weights  —  greatest
         single-day weights during the year — ara added together
         in this column to determine the maximum weight for each
         hazard type. Since  the peaks  for  different chemicals
         often  occur on different days, this maximum amount will
         seem artificially high.
           To complete this and the following sections, you may
           choose to use the Tier Two form as a worksheet.
         To determine the Maximum Amount:

         1.| List all of your hazardous chemicals individually,

         2-i For each chemical... '

            a.  Indicate aH physical and health hazards that
                the chemical presents. Include aH chemicals.
                even If they are present for only a short pe- .
                riod of time during the year.
            b.  Estimate the maximum weight In pounds that
             •   was present at your facility on any single
                day of the reporting period.
            For each hazard type — beginning with Fire and re-
            peating for all physical and health hazard types...

            a.  Add the maximum weights of all chemicals
                you Indicated as the particular hazard type.
            b.  Look at the Reporting Ranges at the bottom
                of the Tier One form.  Find the appropriate
                range value coda.
            c.  Enter this range  value  as the  Maximum
                Amount.
                              EXAMPLE:
             You are using the Tier Two form as a            '
             worksheet and have listed raw weights In pounds
             for each of your hazardous chemicals.  You       •
             have marked an X in the Immediate (acute)
             hazard column for phenol and sulfurlc acid.
             The maximum amount raw weight you listed       ;
             were 10,000 Ibs. and 500 Ibs. respectively.  You
             add these together to reach a total of 10.500 Ibs.
             Then you look at the Reporting Range at the       :
             bottom of your Tier One form and find that the
             value of 03 corresponds to 10.500 Ibs. Enter      :
             03 as  your Maximum  Amount for Irrjmediate
              (acute) hazards materials.
             You also markad an X In the Fire hazard box
              for phenol.  When you calculate your
             Maximum Amount totals for fire hazards.         •
             add the 10.000 Ib. weight again.
AVERAGE DAILY AMOUNT
This column should represent the averaga daily amount
of chemicals of each -hazard type that were present at
your facility at any point during the year.

To determine this amount:

1.  List  all of your hazardous chemicals Individually
    (same as for Maximum Amount).

2.  For each chemical...

    a.  Indicate all physical and health hazards that
       the chemical  presents  (same as for Maxi-
       mum Amount).
    b.  Estimate the  average weight in pounds that
       was present at  your facility throughout the
       year.  To  do this, total all daily weights and
       divide by the  number of days the chemical
       was present on the site,

3.  For each hazard type — beginning with Fire and
    repeating for all physical and health hazards...

    a.  Add the. average weights of all chemicals
       you Indicated  for the particular hazard type.
    b.  Look at the Reporting Ranges  at the-bottom
       of the Tier One form.  Find the appropriate
       range value code.
    c.  Enter this  range value as the  Average Daily
       Amount.

                    EXAMPLE:
•:..  You are using the Tier Two form, and have       ;
S  marked an X  in the Immediate (acute) hazard    &
S?  column for nicotine and phenol.   Nicotine Is    .'..'•:
:»•  present at your facility 100 days during the year, i*
•••••-.  and the sum of the daily weights is 100.000 Ibs.  &
::   By dividing 100.000 Ibs. by 100 days on-site,     ••-.
v  you calculate an Average Dally Amount of       ;>?
'is  1.000 Ibs. for nicotine.  Phenol Is present at     =•«
:":•"  your facility 50 days during the year, and the    xi
:    sum of the daily  weights is 10.000 Ibs.  By
£  dividing 10.000 ibs. by 50 days on-sits, you      ;:
S  calculate an Average Daily Amount of 200 !bs.
'•'•.  for pnenol. You  then add  the two avsrag-s      .-•;-.-
    daily amounts together to reach a total of
"'••  1,200 Ibs. Than you look at the Reporting
•»•  Range on  your Tier  One form and find that the
;.   value 02 corresponds to 1.200 ibs. Enter 02 as   ':
'''''••  your Average Daily Amount for Immediate        '.'•:•,_
    (acute) Hazard.
::   You- also marked an X in the Firs hazard column ;•:"•
-    for phenol. When you calculate your Average
.:•  Daily Amount for fire hazards, use the 200  ib.
I''-  weight again.                                  •"
 NUMBER OF DAYS ON-SITE
 Enter the greatest number of days that a single chemical
 within that hazard category was present on-site.
                     EXAMPLE:
 •>   At your facility, nicotine is present for 100 days
 ,;   and phosgana is present for 150 days.  Enter
  •   150 in the space provided.


 GENERAL LOCATION
 Enter the general location within  your facility where each
 hazard may ba found. General locations should include
 the names or Identifications of buildings, tank fields, lots.
 sheds, or other such areas.
BILLING CODE 6560-5O-C

-------
 13012        Federal Register / Vol. 54," No. 59  / Wednesday,  March 29, 1989 / Proposed Rules
                                                    INSTRUCTIONS
       Pteate read these instructions carefully. Print or type all responses.
       For each hazard type, list the locations of all applicable
       chemicals. As an alternative you may also attach a site
       plan and list the  site coordinates related to the appropri-
       ate locations. If  you do so. check the Site Plan box.
                          EXAMPLE:
          On your worksheet you have marked an X In
          tha Fire hazard column for acetone and
          butane. You noted that these are kept in steel
          drums (n Room C of the Main Building, and In
          pressurized cylinders In Storage Shed 13,   ,
          respectively.  You cou'lci enter Main Building
          and Storage Shed 13 as the General
          Locations of your fire hazards.  However.
          you choose to attach a site plan and list
          coordinates.  Check the Site Plan box at
          the top of the column and enter site coor-
          dinates for the Main Building and Storage Shed
          13 under General Locations.
                      If you need more space to list locations, attach an addi-
                      tional Tier One form and continue your list on the proper
                      line.  Number all pages.


                      CERTIFICATION
                      This must be completed by the owner or operator or the
                      officially designated representative  of the owner or op-
                      erator.  Enter your full name and official title. Sign your
                      name and enter the current date.
 • 18. Section 370.41 is revised to read as
follows:
§"370.41  Tier II emergency and hazardous
chemical Inventory form.
  (a) The form set out in paragraph (b)
of this section shall be completed and
submitted as required in § 370.25(c) of
this part. In lieu of the form set out in
paragraph (b) of this section, the facility
owner or operator may submit a State or
local form that contains identical    '
content.
  (b) Tier II Emergency and Hazardous
Chemical Inventory Form.
BILLING CODE 6S60-50-M

-------
Federal Register / Vol. 54, No. 59 / Wednesday,  March 29. 1989 / Proposed Rules
13013
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-------
Tier Two
EMERGENCY
AND
HAZARDOUS
CHEMICAL
INVENTORY
Specific
Information
by Chemical
Facility Identification
"""• , ,
Stnut AAV...
c»y j.,,,t 7V
A. D «**. f.cll!ty B. D.«»bHthm«,t w.», . teHHy
SIC Cod. 1 1 1 1 1 Dun & 8r*d I 1 ll 1 1 ii 11 i i
1 ' ' ' ' • Ncimbor l—J 	 I"L ' ' _l~i 	 L. ' ' '
FOR
OFFICIAL
ONLY
i

Oil. Received |
Owner/Operator Nam*
WP*P* Pf>on* ^ )

..
Emergency Contact
Mama 	 ..- TIIU
Ption. I 1 " 91 If Phnn. ( )
Mam« „... . T'H0
Phon. 1 .!_. 9AU, Phnn. ( 1
Important: Read all instructions before completing form
Confidential Location Information Sheet
CASH 1 1 1 1 1 II 1 II 1 «-«.

«•• i i i M I 1 1 i 1 1 i a-
--• - - - •- -- '- 	 - '-..-- -: - -

°"'l MM Ml 1 II 1 SS3-
.
Storage Codes and Locations
(Confidential)
Storage Codex Storage Locations
























•


















































(

' ,-.

Certification (Read and s,gn after completing ail lections) Optional Attachments (Chectone
1 certify under penalty of law that 1 have personally .axunlnod and am familiar with _tha Information submitted In thl» and all attached documents, and that based 	
on my Inquiry of those Individuals responsible for obtaining tha Infcrmailon, 1 bullava that tha submitted toformatlon ll true, accurate, and complete. | | | have attached a sit* plan

1 have attached a list of site
Name and of llclaltltla of owner/operator OR ownur/orwrator' i authorized rep,o=ontatlve Signature Date signed """ J" "'" '"" °'"'lU"f>*

-------
         Federal Register /  Vol. 54.  No.  59 /  Wednesday,  March 29, 1989 / Proposed Rules
                                       TIER TWO" INSTRUCTIONS
                                                                                             13015
                                                                ..

                                         GENERAL JNFORMAT1ON
                                        .,..  .-   .• •.             '
TA^^A^
 > *.*_ »*~'^ ' — — —* abMl-A. t*_t     .j &t_ '   «_ti                *. •»»»p"-Il*w*^ «"**•!» iiwi  i vrw
               officials and tn« public with specific information on hazardous cheml-
                "   past year.


                                    If you elect to submit Tier One rather than Tier Two. you
                                    may stilt be required to submit Tier Two Information upon
                                    request.
  YOU MUST PROVIDE ALL INFORMATION
  REQUESTED ON THIS FORM TO FULFILL
  TIER TWO REPORTING REQUIREMENTS.
   This form may also be used as a worksheet for
   completing the Tier One form or may be submitted
   In place of the Tier One form.
   Public reporting burden for this collection of
   Information Is estimated to average 29 hours.
   Including time for reviewing Instructions, searching
   existing data sources, gathering and maintaining
   data needed, and completing and reviewing the
   collection of Information.  Send comments regarding
   the burden estimate or any other aspect of this
   collection of Information, Including suggestions for
   reducing this burden, to Chief, Information Policy
   Branch.  PM-223,  U.S. Environmental Protection
   Agency,  401 M St.. S.W., Washington, D.C.
   20460; and to the Office of Information and
   Regulatory Affairs. Office of Management and
   Budget. Washington, D.C. 20503.
 WHO MUST SUBMIT THIS FORM
'Section 312 of Title III requires that the owner or opera-
 tor of a facility submit this Tier Two form If so requested
 by a Stata  emergency  planning commission, a local
 emergency planning committee, or a fire  department
 with Jurisdiction over the facility.

 This request may apply to the owner or operator of any
 facility that \a required, under regulations Implementing
 the Occupational Safety and Health Act of 1970. to pre-
 pare or  have available  a Material Safety Data  Sheet
 (MSDS) for a hazardous chemical present at the facility.
 MSDS requirements are  specified  In  the Occupational
 Safety and Health Administration (OSHA) Hazard Com-
 munication Standard,  found In Title 29 of the Code of
 Federal Regulations at §1910.1200.


 WHAT CHEMICALS ARE INCLUDED
 If you are submitting Tier Two forms In Deu of Tier One.
 you must report the required Information on this Tier Two
 form for each chemicaJ present at your facility In quanti-
 ties  equal to or  greater  than  established threshold
 amounts  (discussed below). Hazardous chemicals are
 any substance for which your  facility  must  maintain a
 MSDS under OSHA's Hazard Communication Standard.
                                    WHAT CHEMICALS ARE EXCLUDED
                                    Section 311(e) of Title II! excludes the following  sub-
                                    stances:

                                      (I)  Any food, food additive, color additive, drug, or
                                      cosmetic regulated by the Food and Drug Admini-
                                      stration:

                                      (II)  Any substance present as a solid In any manu-
                                      factured item  to the extent  exposure to the sub-
                                      stance does not occur under normal conditions of
                                      use:

                                      (III)  Any substance to the extent It Is used for per-
                                      sonal, family, or household purposes, or Is present In
                                      the same form and  concentration as a product pack-
                                      aged for distribution and use by the general public:

                                      (Iv)  Any substance to the extent ft Is used In a re-
                                      search laboratory or a hospital  or other medical facil-
                                      ity under the direct  supervision of a technically cua»-
                                      fied Individual;

                                      (v) Any substance  to the extent It Is used In routine
                                      agrtouJtura) operations or Is a fertilizer held for sale by
                                      a retailer to the ultimate customer.

                                    OSHA regulations. Section 1910.1200(b). provide addi-
                                    tional exemptions that affect reporting under this rule.


                                    REPORTING. THRESHOLDS

                                    Minimum thresholds have been established for T!ar Ons/
                                    Tier Two reporting under Title  lit. Section  312  These
                                    thresholds are as follows:

                                    For Extremely Hazardous  Substances  (EHSs)  desig-
                                    nated under section 302 of  SARA,  the reporting thresh-
                                    old is  SOO pounds  or the  threshold planning quantity
                                    (TPQ). whichever Is lower;

                                    For all other hazardous chemicals for which facilities are
                                    required to have or prepare an MSDS. th« minimum re-
                                    porting threshold Is 10,000 pounds.

                                    You need to report hazardous chemicals that were pre-
                                    sent at your facility at any time during the previous cal-
                                    endar year at levels that equal or exceed these thresh-
                                    olds.

                                    A requesting official may limit the responses required un-
                                    der  Tier Two  by specifying particular chemicals or
                                    groups of chemicals.   Such requests apply to hazardous
                                    chemicals regardless of established thresholds.

-------
13016
Federal Register-^ Vol. 54, No. 59  / Wednesday, March 29, 1989  /  Proposed Rules
                                     •;•• v
                                                     INSTRUCTIONS
         Please read these instructions carefully. Prim or type all responses.
         WHEN TO SUBMIT THIS FORM
         Beginning  March 1. for manufacturing facilities.
                                        and
         March 1. 1939 for non-manufacturing facilities,  owners
         or operators that have hazardous chemicals on  hand In'
         quantities equal to or greater than set threshold levels
         must submit either Tier One or Tier Two forms.
         If you choose to submit Tier One. rather than Tier Two.
         b» aware that you may have to submit Tier Two informa-
         tion later, upon request of an authorized official.  You
         must submit the Tier Two form within 30 days of receipt
         of « written request.

         WHERETO SUBMIT THIS FORM
         Sand either a  completed Tier One  form or Tier Two
         form(s) to each of the following organizations:
         1. Your State Emergency Planning Commission.
         2. Your Locaf Emergency Planning Committee.
         3. The fire department with Jurisdiction over your facility.
         If a Tier Two form Is submitted In response to a request,
         send the completed form to the requesting agency.

         PENALTIES
         Any owner or operator who  violates any Tier Two report-
         Ing requirements shall be liable to the United States for a
         cSv8  penalty of up to $25.000 for each such violation.
         Each day a violation continues shall constitute a separate
         violation.
          You may us* the Tier Two form as « worksheet for
          completing the Tier One form.  Filling In the Tier
          Two Chemical Information section should help you
          assemble your Tier On* responses.
        If your Tier Two responses require mor« than one paga
        us* additional forms and fill In the page number  at the
        top of the form.

        REPORTING PERIOD
        Enter the appropriate calendar year, beginning January 1
        and ending December 31.

        FACILITY IDENTIFICATION
        Enter the fuH name of your facility (and company  Identi-
        fier where appropriate).
        Enter the full street address  or state road.  If a  street
        address Is not available, enter other appropriate Identifi-
        ers that describe  the physical location of your facility
        (e.g.. longitude and latitude). Include city, state, and zip
        code.
        You must Indicate  whether your report Is for the facility
        as a whole or  for an establishment(s) within the facility.
        Check box A If the report  contains Information about a
        chemical for an  entire facility. Including multi-establish-
        ment facilities owned by  the same  parent company.
        Check box B If the report contains  Information only about
        a chemical for a  particular establishment, or limited
        group of establishments that  do not have any common
        corporate or business Interests.
Under  section 370.25 of the reporting rule, you may
choose to submit a  separate Tier I or Tier II form for
each facility.  This allows you the  option  of reporting
separately on the activities Involving a hazardous chemi-
cal* at  each establishment,  cr group of establishments
(e.g..  only part of a covered facility),  rather than sub-
mitting a single Tier l/ll for that chemical for the entire
facility. You may do this provided that the total quantity
of the  hazardous chemical from the entire covered facil-
ity Is used as the reference  point In determining the re-
porting threshold.
Enter the primary Standard Industrial Classification (SIC)
code and the Dun 4 Bradstreet number for your facility.
The financial officer of your facility should be able to pro-
vide the Dun & Bradstreet numbar.  If your firm does not
have this Information,  contact the state or regional office
of Dun &  Bradstreet to obtain your facility number or
have one assigned.


OWNER/OPERATOR
Enter the  owner's or operator's full name, mailing  ad-
dress,  and phone number.


EMERGENCY CONTACT
Enter the name,  title, and work phone number of at least
one local person or office who can act as a referral If
emergency responders need assistance in responding to
a chemical accident at the facility.
Provide an emergency phone number where such emer-
gency  chemical Information  will be  available 24 hours a
day. every day.  This  requirement Is mandatory. A facil-
ity must make some  arrangement  to ensure.that « 24
hour contact is available.


CHEMICAL INFORMATION: Description.
Hazards, Amounts, and Locations
The main section of the Tier Two form requires specific
Information  on  amounts  and  locations of hazardous
chemicals, as defined In the OSHA  Hazard Cpmmunica-
tlon Standard.
                                                      What units should I use?
                                                      Calculato all amounts as weight In pounds. To
                                                      convert  gas or  liquid volume to  weight  In
                                                      pounds, multiply by an appropriate density fac-
                                                      tor.

                                                      What about mixtures?

                                                      If a chemical Is part of a mixture, you have the
                                                      option of reporting either the weight of the en-
                                                      tire mixture or only the portion of the mixture
                                                      that Is a particular hazardous chemical (e.g.,
                                                      If a hazardous  solution weighs 100 Ibs. but Is
                                                      composed of only 5% of a particular hazardous
                                                      chemical,  you  can Indicate either  100 Ibs.  of
                                                      the mixture or  5 Ibs. of the chemical.

                                                      Select the option  consistent with your Section
                                                      311 reporting of the chemical on the MSDS or
                                                      list of MSDS  chemicals.

-------
                Federal Register / Vol. 54. No. 59  / Wednesday, March 29.  1989  /Proposed Rules
                                                                                             13017
  CHEMJCAL DESCRIPTION

  1 .j Enter the Chemical Abstract Service registry number
   i. (CAS).  For mixtures, enter the CAS number of the
   '' mixture as a whole If It has been assigned a number
  ;';* distinct from Its constitunnts.  For a mixture that has
   ./. no CAS number, leave this Item blank or report the
  .   CAS numbers of as many constituent chemicals as
   i  possible.

 ..' If you are withholding th'e name of a chemical In ac-
   cordance with criteria specified in Title III,  Section'
   322. enter the generic class or category that Is
   structurally descriptive of the chemical (e.g., list
   tpulene diisocynate as organic Isocynatel and check
   the box marked Trade Secret.  Trade secret
   Information should be submitted to EPA and must
   Include a substantiation. Please refer to EPA's final
   !£S^at.lonf *rade secrecy (53 FR 28772, July 29.
   1988) for detailed Information on how to submit
   trade secrecy claims.

 2.  Enter the  chemical name or common name of each
     hazardous chemical.
 3.  Check box for ALL applicable descriptors: pure or
     mixture: and solid, liquid, or gas: and whether the
    chemical is or contains an EHS.
                     EXAMPLE:

     You have pure chlorine gas on hand, as
     well as two mixtures that contain liquid
     chlorine. You write "chlorine" and enter the
     CAS number.  Then you check "pure"  and
     •mix" — as well as "liquid" and "gas".
 PHYSICAL AND HEALTH HAZARDS

 For each chemical you have listed, che.ck all the physical
 and health hazard boxes that apply. These hazard cate-
 gories are defined In 40 CFR 370.2. The two health haz-
 ard categories and three physical hazard categories are
 a consolidation of the 23 hazard categories defined In the
 OSHA  Hazard  Communication  Standard.   29  CFR
 1910.1200.


        •  Hazard Category Comparison
 |i    For Reporting Under Sections 311 and 312
 I        EPA's
 ;  Hazard Categories

 fFIre Hazard
> Sudden Release of
i Pressure
|
i: Reactive
|Immediate (Acute)
| Hearth Hazards
: Delayed (Chronic)
'Health Hazard
       OSHA's
   Hazard Categories

 Flammable
 Combustion Liquid
 Pyrophorlc
 Oxldizer

 Explosive
 Compressed Gas

 Unstable Reactive
 Organic Peroxide
 Water Reactive

 Highly Toxic
 Toxic
 Irritant
 Sensitlzer
 Corrosive

 Other hazardous
 chemicals with an
 adverse effect with
 short term exposure

 Carcinogens

 Other hazardous
chemicals with an
adverse effect with
long term  exposure
                              MAXIMUM AMOUNT

                              1.  For each hazardous chemical, estimate the greatest
                                 amount present at your facility on any single day dur-
                                 ing the reporting period.

                              2.  Find the appropriate range value code In Table I.

                              3.  Enter this range value as the Maximum Amount.
                               Tabla  I   REPORTING RANGES
Range
Value
01
02
03
04
OS
06
07
oa
09
10
11
Weight Range
From. . .
0
100
1.000
10.000
100.000
1.000.000
10.000.000
50.000.000
100.000.000
500,000.000
1 billion
In Pounds
To...
99
999
9.999
99.999
999.999
9.S99.999
49.999.999
99.999.999
499.999.999
999.999,999
higher than 1 billion
                               If you are using this form as a worksheet for com-
                               pleting Tier One, enter the actual weight in pounds
                               in the shaded space below the response blocks Do
                               this for both  Maximum Amount and Averaqa
                               Daily  Amount.
                    EXAMPLE:

    You received one large' shipment of a solvent
    mixture last year.  The shipment filled five 5,000 -
    gallon storage tanks.  You know that the solvent
    contain* 10% benzena. which Is a hazardous
    chemical.

    You figure that 10% of 25.000 gallons Is 2,500
    gallons. You also know that the density of
    benzene Is 7.29 pounds per gallon, so you
    multiply 2.500 by 7.29 to get  a weight of 13,225
    pounds.

    Then you look at Table I  and  find that the
    range value 03  corresponds to 18.225.  You
    enter 03 as the Maximum Amount.

    (If you are using the form as  a worksheet for
    completing a Tier One form, you should write
    18.255 In the shaded area.)
AVERAGE DAILY AMOUNT

1 - F°«" «ach hazardous chemical, estimate tha average
   weight In pounds that was present at your facility dur-
   ing th« year.

   To do this, total all dally weights and divide by the
   number of days the chemical was present on the
   sit*.

2. Find the appropriate range value In Table I.

3.  Enter this range value as the Average  Daily Amount.

-------
 13018
Federal Register  / Vol.  54,  No.  59 /  Wednesday, March  29,  1989  / Proposed Rules
                EXAMPLE:
Th* 25.000-galton shipment of solvent you re-
ceived last year was gradually used up and
completely gone In 315 days. The sum of the
d«8y volume levels tn the tank Is 4.536,000 gallons.
By dividing 4,536.000 gallons by 315 days on-slte.
you calculate an average dally amount of 14.400
gallons.
You already know that the solvent contains 10%
benzene, which Is a hazardous chemical. Since
10% of 14.400 Is 1.440. you figure that you had
an average of 1,440 gallons of benzene.  You also
know that the density of benzene Is 7.29 pounds
p«r gallon, so you multiply 1.440 by 7.29 to gat
a weight of 10.500 pounds.

Then you look at Table I and find that the
rarge value 03 corresponds to 10.500. You
enter 03 as tha Average Dally Amount.

(tf you are using the form as a worksheet for
competing a Tier One form, you should write
10.500 In the shaded area.)
 NUMBER OF DAYS ON-SITE
 Enter the number of days that the hazardous chemical
 was found on-sito.
                    EXAMPLE: .
     The solvent composed of 10% benzene was
     present for 315 days at your facility.  Enter 315
     in the space provided.  •>
 STORAGE CODES AND STORAGE LOCATIONS
 Ust all non-conndentlal chemical locations In this column.
 along with storage types/conditions associated with each
 location.  Please note that a partlcluar chemical may be
 located tn aovoral places around tho facility. Each row of
 boxes followed by a line  represents a unique location for
 the same chemical.
 Storage Codes:  Indicate the types and conditions of
 ttoraoe present.
    a. Look at Table If. For each location, find the-
       appropriate storage type and enter the cor-
       responding code  In tha first box of the three.

     b. loo* af  Tab.'e ///.  For each location, find
       th* appropriate storage types  for pressure
       and temperature conditions. Enter the appli-
       cable pressure code In the second box of the
       three. Enter  the  applicable  temperature
       code  In the third box of the three.

 Table II -  STORAGE TYPES
 CODES     Types of Storage	
     A      Abovo ground tank
     B      Below ground tank
     C      Tank Inside bunding
     D      Steel drum
     E      Plastic or non-metallic drum
     F      Can
     G      Carboy
                                                            H ,     Silo
                                                             I      Fiber drum
                                                             J      Bag
                                                             K      Box
                                                             L      Cylinder
                                                            M      Glass bottles or Jugs
                                                            N      Plastic bottles or Jugs
                                                            O      Tote bin
                                                             P      Tank wagon
                                                            Q      Rail car
                                                             R      Other
                                                        Table ill - TEMPERATURE AND PRESSURE
                                                                    CONDITIONS
                                                        CODES     Storage Conditions :	
                                                    (PRESSURE)
                                             1      Ambient pressure
                                             2      Greater than ambient pressure
                                             3      Lass than ambient pressure
                                                    (TEMPERATURE)
                                             4      Ambient temperature
                                             5      Greater than ambient temperature
                                             8      Less than ambiant temperature
                                                      but not cryogenic
                                             7      Cryogenic conditions
                                                                          'EXAMPLE:
                                            The benzene In the main building Is kept In a     ;
                                            tank Inside the building, at ambient pressure     ;
                                            and less than ambient temperature.

                                            Table II shows you that the coda for a tank
                                            Inside a building Is C.  Table III  shows you that  i
                                            the code for ambient pressure Is 1, and the coda .
                                            for less than ambient temperature Is 6.          ;

                                            You enter: IC11 I6I                           j
                                        Storage Locations:
                                        Provide a brief description of the precise location of the
                                        chemical, so that emergency rosponders can locate the
                                        area'easily. You may find It advantageous to provide the
                                        optional site plan or site coordinates as explained below.
                                        For each chemical. Indicate at a minimum tho building or
                                        lot. Additionally, where practical, tha room or area may
                                        be Indicated.   You may respond In narrative  form with
                                        appropriate site coordinates.^ abbreviations,
                                        If the  chemical Is prasont In more than one building, lot.
                                        or area location, continue your responses down the page
                                        as needed.   If the chemical exists everywhere at the
                                        plant site simultaneously, you may report that the chemi-
                                        cal Is  ubiquitous at the sits.
                                        Optional attachments: If you choose to attach one of the
                                        following, check the appropriate Attachments box at the
                                        bottom of the Tier Two form.
                                           a. A site plan with slta coordinates indicated for
                                              buildings, tots, areas, etc.  throughout your
                                              facility.
                                           b. A list of site coordinate abbreviations that
                                              correspond  to buildings, lots." areas,  etc.
                                              throughout your  facility:
BJUJNCJ CODE 4SW-50-C

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                Federal-Register  /  Vol. 54. No.  59 / Wednesday, March" 29,  1989 / Proposed Rules
                                                                                                          13019
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               EXAMPLE:
You have benzene in the main room of .the
main building, and In tank 2 In tank field 10.
You attach a site plan with coordinates as
follow^: main building =  G-2. tank field 10
B-6.''Fillin the Storage Location as follows:
CERTIFICATION.
This statement must be completed by the owner or op-
erator or the officially designated representative of the
owner or operator.  Enter your full name and official title.
Sign your name and enter the current date.
           'B-6 [
          Tank 2   )  G-'2 [Main Room]
  Under Title III. Section 324.  you may elect  to withhold
  location information on a specific chemical from  disclo-
  sure to the public. If you choose to do so:
    •  Enter the word "confidential" In the Non-Con-
       fidential Location section of the  Tier Two form
       on the first line of the storage locations..

    •  'On a separate Tier Two Confidential Location
       Information  Sheet,  enter the name and CAS
       number of each  chemical for  which you are
       keeping the  location confidential.

    •  Enter the appropriate location and  storage In-
       formation, as described above  for non-confi-
       dential locations.

    '•  Attach the Tier Two. Confidential Location In-
       formation Sheet to the  Tier Two form.  This
       separates confidential locations  from other in-
       formation that will be disclosed to the public.
 PART 372—TOXIC CHEMICAL
 RELEASE REPORTING; COMMUNITY
 RIGHT-TO-KNOW

 ,  17. The authority citation for Part 372
 continues to read as follows:
   Authority: 42 U.S.C. 11013,11028.
   18. Section 372.3 is amended by
• adding definitions to read as follows:

 § 372.3  Definitions.
 ****,*
   "Chief Executive Officer of the tribe"
 means the person who is recognized by
 the Bureau of Indian Affairs as the chief
 administrative officer of the tribe.
 *****
   "Indian Country" means "Indian
 .country" as defined in 18 U.S.C. 1151.
 That section defines Indian country as:
   [a) All land within the limits of any
 Indian reservation under the jurisdiction
 of the United States government,
 notwithstanding the issuance of any
 patent, and including rights-of-way
 running  through the reservation;
   (b) All dependent Indian communities
 within the borders of the'United States
                                  whether within the original or
                                  subsequently acquired territory thereof,
                                  and whether within or without the limits
                                  of a State; and
                                    (c) All Indian allotments, the Indian
                                  titles to which have been extinguished,
                                  including rights-of-way running through
                                  the same.
                                  *    *    *    *    *

                                    "Indian tribe" means those tribes
                                  federally recognized by the Secretary of
                                  the Interior.
                                  ******

                                    "State" means any State of the United
                                  States, the District of Columbia, the
                                  Commonwealth of Puerto Rico, Guam,
                                  American' Samoa, the United States
                                  Virgin Islands, the Commonwealth of
                                  the Northern Mariana Islands, and any
                                  other territory or possession over which
                                  the United States has jurisdiction and
                                  Indian Country.
                                    19. Section 372.30 is amended by
                                  revising paragraph (a) to read as
                                  follows:
                       § 372.30  Reporting requirements and
                       schedule for reporting.

                         (a) For each toxic chemical known by
                       the owner or operator to be
                       manufactured (including imported),
                       processed, or otherwise used in excess
                       of an applicable threshold quantity in
                       § 372.25 at its covered facility described
                       in § 372.22 for a calendar year, the
                       owner or operator must submit to EPA
                       and to the State in which the facility is
                       located a completed EPA Form R (EPA
                       Form 9350-1) in accordance with the
                       instructions in Subpart E. If the covered
                       facility is located in Indian Country, the
                       facility shall submit a completed EPA
                       Form R as described above to the
                       official designated by the Chief
                       Executive Officer of the applicable
                       Indian tribe, unless the tribe has entered
                       into a cooperative agreement with a
                       State, in  which case, the facility shall
                       submit the completed EPA Form R to the
                       receiving entity designated in the
                       cooperative agreement.
                       *****

                       ' [FR Doc. 89-7321 Filed 3-28-89; 8:45 am]
                       BILLING CODE 6S60-50-M

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