v>EPA
              United States
              Environmental Protection
              Agency
              Region 5
              230 South Dearborn Street
              Chicago, Illinois 60604
EPA-905/9-88-C01

April 1988
An Introductory Guide to the
Statutory Authorities of
The United States
Environmental Protection Agency

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                                                                   EPA-905/9-88-001
AN INTRODUCTORY GUIDE  TO  THE STATUTORY AUTHORITIES OF

      THE  U.S. ENVIRONMENTAL PROTECTION AGENCY
          Original  document prepared by:

                    David G. Dolan
        U.S.  Environmental  Protection Agency
                       Region V
                      Revised by:

          Planning  and Management Division

                      April 1988
                                              U.S. Environmental Protecticn Agency
                                              Region 5, Library (PL-12J)
                                              //. West Jackson Boulevard, 12th Floor
                                              Chicago, IL  60604-3590

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                                                 TABLE  OF CONTENTS



CONTENTS                                                                            PAGE NUMBER



Di scl aimer	i


Clean A1r Act (CAA)	 1


Clean Water Act (CMA)	6


Safe Drinking Water Act (SDWA)	 10


Federal Insecticide, Fungicide, and Rodentlcide Act (FIFRA)	  16


Toxic Substances Control Act (TSCA)	  20


Resource Conservation and Recovery Act (RCRA)
& the Hazardous and Solid Waste Amendments (HSWA)	  25


Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA)
& the Superfund Amendments and Reauthorization Act (SARA)	 32


National Environmental Policy Act (NEPA)	 43


To! 1 -Free Hotl i ne Tel ephone Numbers	 44


Evaluation and Update Form	  45

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                                                   DISCLAIMER
This guide 1s an abrlged description  of U.S. EPA  statutes  and  programs.  Aside  from  the narrative
component, 1t 1s Intended to be used  as a  quick reference  directory for regulatory citations, and
for State and Regional  program contacts.   It 1s not Intended as  a  substitute  for  the applicable
statutes or regulations.
The Information 1n this guide was derived  from a variety  of  sources, Including Federal government
reports, Federal Registers, the Code of Federal Regulations,  and  Interviews with  U.S. Envfronmetal
Protection Agency Staff.

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                                                                                                Revised April 1988
I.  AIR AND RADIATION DIVISION

    CLEAN AIR ACT (CAA) OF 1970.  as  amended 1n 1974 and 1977


    Congress passed the Clean A1r Act  of 1970, and amended It 1n 1974 and 1n 1977, 1n order to achieve a broadly
    defined nationwide goal:  the  protection and enhancement of the nation's air quality.

    Title I of the Clean Air  Act  gives the U.S. Environmental 'Protection Agency (EPA) the responsibility to set three
    different kinds of national air  standards.  EPA is required to set and periodically review National Ambient Air
    Quality Standards (NAAQS), which define the maximum concentrations of certain air pollutants allowable in ambient
    air in order to protect public health and welfare.  EPA also is required to define allowable New Source
    Performance Standards (NSPS), which establish allowable emissions limitations for different kinds of stationary
    sources.  Finally, EPA 1s required to set National Emissions Standards for Hazardous Air Pollutants (NESHAPs) for
    which no ambient air quality  standards exist.

    Once NAAQS have been set  by EPA, individual state governments have the responsibility to determine how they can
    be met and maintained most efficiently at the local level..  The main administrative mechanism used by state
    governments to characterize local  air quality and define strategies to achieve national standards is the state
    implementation plan (SIP). Another of EPA's major responsibilities under the Clean Air Act is the review,
    approval, and general oversight  of all SIPs.

    Congressional intent to forge a  federal/state partnership is also evident in Clean Air Act requirements for air
    emissions permitting programs for  stationary sources.  Although EPA was given the responsibility to develop
    regulations, including general criteria for preconstruction permit programs, for new and modified stationary
    sources of air emissions, the Congress envisioned that individual permits should be issued and enforced at the
    state level.  The Congress recognized that state governments were best suited to issue and enforce permits,
    because they best understood  local air quality and local economic circumstances.

    Title II of the Clean Air Act also gives EPA standard-setting, program development, and oversight responsibilities
    regarding the prevention  and  control of air emissions from mobile sources.  EPA  1s required to prescribe  and
    revise emission standards for new  motor vehicle engines for certain vehicle categories.  EPA must develop and
    manage programs to test and certify new motor vehicle engines for compliance with national standards.  Finally,
    EPA has the responsibility to enforce provisions related to in-use emissions from vehicles.

    Although the Clean Air Act assigns EPA the responsibility and provides authority to regulate a wide variety of
    hazardous air pollutants, that responsibility does not appear to extend to pollution in the Indoor environment.
    The act's legislative history, which refers to the discharge of pollutants from motor vehicles and industry onto
    the atmosphere, makes it  clear that the Congress was addressing pollution occurring in the outdoor "ambient" air.
    There is no discussion in the legislative history about sources of indoor air pollution or the problem of indoor
    air pollution.  Except for ozone,  which is regulated by the Food and Drug Administration, there are no federal
    health standards for nonoccupational exposure to indoor air pollutants.  Nonetheless, EPA has recently set a
    recommended action level  for  indoor levels of radon gas of 4 picocuries/liter of air.

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                                                                                                Revised April 1988
I. " AIR AND RADIATION DIVISION

    GLEAN AIR ACT (CAA) OF 1970.  as  amended  in  1974 and 1977

    [40 CFR Parts 50-87]                                                               CAA Cite          40 CFR Part

    0 Designation of areas for air quality planning purposes                             § 107                81

    0 Sets Primary National  Ambient  Air  Quality Standards .(NAAQSs)  in  order  to           § 109                50
      protect human health (Including  sensitive populations) [the  six  criteria
      pollutants are: sulfur dioxide,  carbon monoxide, ozone, particulate matter,
      nitrogen oxides, and lead]

    0 Sets Secondary National  Ambient  Air Quality  Standards (NAAQSs) 1n  order            § 109                50
      to protect public welfare,  plants, animals,  and materials  from the criteria
      pollutants

    0 Sets criteria for State Implementation Plans (SIPs)                               §§ 110, 171-178       51

    0 Approval and promulgation of SIPs                                                 §§ 110, 171-178       52

    0 Establishes standards of performance,  New Source Performance Standards (NSPSs),    § 111                60
      for new stationary air pollution sources

    0 Sets National Emission Standards for Hazardous Air Pollutants (NESHAPs)            § 112                61
      Eight substances are currently listed  under  NESHAPs:  arsenic, asbestos,
      benzene, beryllium, coke oven  emissions,  mercury, radon-222, and vinyl chloride
      Facility emission standards have been  established for all  of these substances
      except coke oven emissions

    0 Establishes procedures for  the enforcement of the CAA: Stationary  Sources         §§ 113,  120            N.A.
                                                            Mobile Sources             §§ 203-205             N.A.

    0 Stack height rule requirements                                                    § 123                51

      Ozone layer protection through VOC controls                                       §§ 150-159             51.18
o
    0 Prevention of significant deterioration of air quality                           §§ 160-169A           51.24 &
                                                                                                             52.21

    0 SIPs requirements for air quality nonattainment areas                            §§ 171-178             51

    0 Motor vehicle emission & fuel  standards (includes fuel additive & fuel            §§ 202-216           80, 85-86
      economy improvement standards)                                                                        600 & 610

    0 Aircraft emission standards                                                      §§ 231-234             87

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„ I.  AIR AND RADIATION DIVISION
                                                                                                   Revised  April  1988
      STATE
CONTACT PERSON/TITLE
 STATE AIR PROGRAM CONTACTS

AGENCY           ADDRESS
                                TELEPHONE NUMBER
      ILLINOIS
Mr. Dennis Lawler
Manager, Air Quality
Planning Section
IEPA
Division of A1r
 Pollution Control
2200 Churchill Road
Springfield, IL  62706
(217)  782-1830
       INDIANA
Mr. Tim Method
Special Assistant to
the Assistant Commissioner
for Air Management
IDEM
Office of Air Management
105 S. Meridian Street
Indianapolis, IN  46225
(317) 232-8244
      MICHIGAN       Mr. Michael Koryto
                     Chief, State Implementa-
                     tion Plan Unit
                            MDNR
             Air Quality Division
             P.O. Box 30028
             Lansing, MI 48909
                                (517) 373-7023
      MINNESOTA      Mr. David Thornton
                     Chief, Program Develop-
                     ment & Air Analysis
                            MPCA
             Division of A1r Quality
             520 Lafayette Road
             St. Paul, MN  55155
                                (612) 296-7265
       OHIO
Mr. Robert Hodanbosi
Manager, Air Quality
Modeling & Planning
Section
OEPA
Division of Air
 Pollution Control
P.O. Box 1049
1800 WaterMark Drive
Columbus, OH  43266-0149
(614) 481-4320
       WISCONSIN
Mr. James Rickun
Chief, Air Impact
Analysis & Planning
Section
WDNR
 Bureau  of Air Management
 P.O. Box 7921
 Madison, WI  53707
(608) 267-7547

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I." AIR AND RADIATION DIVISION
                                                                                                Revised April  1988
    SUBJECT
                    REGION V AIR AND RADIATION DIVISION CONTACTS

CONTACT PERSON/TITLE       AGENCY           ADDRESS    	
                                             TELEPHONE NUMBER
    A1r Toxics     Dr. Harriet Croke
    Ambient Air    Ms. Andrea M.  Jirka
    Quality Monitoring
    & Data Analysis
    Radon &
    Radi ati on

    Emissions
    Trading
    ("Bubbles")
Mr. Larry Jensen


Mr. Joe Paisie
    Indoor Air     Ms. Mardi  Klevs
    Pollution
    (except Asbestos & Radon)

    NAAQS Criteria Pollutants:

    Lead           Mr. Dom Abella
    NO,
    Ozone
Mr. Jim Dewey
Mr. Ed Doty
    Particulate    Mr. Jim Dewey
    Matter (PM10)
    SO,
Mr. Mike Koerber
    VOCs           Mr. Steve Rosenthal
    (contributes to Ozone pollution)
                           U.S. EPA     Air and  Radiation Division
                                        5 AR-26

                           U.S. EPA     Environmental Services Div.
                                        5 SEM-10
U.S. EPA     Air and Radiation Division
             5 AR-26

U.S. EPA     Air and Radiation Division
             5 AR-26
                            U.S.  EPA     Air and Radiation  Division
                                         5  AR-26
U.S. EPA     Air and Radiation Division
             5 AR-26

U.S. EPA     A1r and Radiation Division
             5 AR-26

U.S. EPA     Air and Radiation Division
             5 AR-26

U.S. EPA     Air and Radiation Division
          5 AR-26

U.S. EPA     Air and Radiation Division
             5 AR-26

U.S. EPA     Air and Radiation Division
             5AR-26
(312) 353-6009


(312) 353-9068



(312) 886-6175


(312) 886-6055



(312) 886-6081
(312) 886-6543


(312) 353-5954


(312) 886-6057


(312) 353-5954


(312) 886-6061


(312) 886-6052

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I.  AIR AND RADIATION DIVISION
                                                                                                Revised April  1988
    SUBJECT
                    REGION  V AIR AND RADIATION DIVISION CONTACTS

CONTACT PERSON/TITLE       AGENCY           ADDRESS
                                             TELEPHONE NUMBER
    NESHAPs:

    Arsenic &
    Beryllium
Ms. Natalie Berttuccl
U.S. EPA     A1r and Radiation Division
             5 AC-26
(312) 353-4425
    Benzene &      Mr. Dan Bakk
    Vinyl Chloride  or Lars Johnson
                            U.S.  EPA     Air and  Radiation Division
                                         5  AC-26
                                             (312) 886-6819
                                             (312) 886-6315
    Asbestos
    (Non-
     Transitory)

    (Transitory)
Ms. Rebecca Frey
Mr. Jeff Bratko
 or Ann Pontius
U.S. EPA     A1r and Radiation Division
             5 AC-26

U.S. EPA     Air and Radiation Division
             5 AC-26
(312) 886-1424
(312) 886-6816
(312) 353-4364
    Mercury
Mr. Michael Valentino
U.S. EPA     Air and Radiation Division
             5 AC-26
(312) 886-6811
    Radlonuclides  Ms. Karen Altson
                            U.S.  EPA     Air and Radiation Division
                                         5 AC-26
                                             (312) 353-1620
    Regional       Mr. Bruce Varner
    NESHAPs Expert
    Press &
    Community
    Relations
Mr. Don DeBlasio
Public Affairs
Specialist
U.S. EPA     Air and Radiation Division
             5 AC-26

U.S. EPA     Office of Public Affairs
             5 PA-14
(312) 886-6793


(312) 886-4360

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                                                                                                 Revised April 1988
II.  WATER DIVISION

     CLEAN WATER ACT (CWA)  OF 1972.  as amended in 1977,  1980,  1981,  1987


     The Clean Water Act has  its  origins  in the Federal  Water  Pollution Act of  1956, which with its subsequent amend-
     ments, forms the basis of the federal water pollution  control program.  The underlying objective of the Clean
     Water Act is "...to restore  and maintain the chemical,  physical  and  biological integrity of the Nation's waters."

     To help meet these objectives,  Congress required EPA to establish water quality criteria for the development of
     water quality standards, technology-based effluent  limitation guidelines,  pretreatment standards,  new  source
     performance standards, and a national permit program to regulate the discharge of  pollutants.  The individual
     states were given the  responsibility for developing water quality management  programs and setting  water quality
     standards.  In addition  to regulatory requirements, the CWA  also established  a large grant program to  assist
     municipalities in meeting CWA requirements.

     Under the Act, direct  dischargers of pollutants can be classified as either point  or nonpoint sources.  To control
     point sources, the CWA provides for  the National Pollutant Discharge Elimination System  (NPDES) which  incorporates
     and applies effluent limitations in  individual permits for both municipal  and direct industrial dischargers.
     Under these permits, dischargers are subject to both technology-based treatment requirements and,  where necessary
     to protect a designated  use, controls based on water quality standards.  In Region V all of the States have been
     delegated the authority  to run  the NPDES permit program,  and the Division  maintains overight.

     The Clean Water Act's  technology-based guidelines  prescribe  minimum  standards of performance for all municipal and
     Technology-based effluent limitations do not  require  EPA  to  prescribe specific control technologies.   Rather,  EPA
     reviews the various treatment techniques presently  in  use or available  in  each industrial sector to determine  what
     limitations are achievable.   Once EPA defines  the  method  for setting specific effluent limitations for a  particu-
     lar industrial category, each company is free  to use  any  method it chooses to achieve those  require so long as
     they do not violate other environmental laws.

     State Water quality standards,  by contrast, identify  intended uses of particular water bodies and, on  the  basis
     of water quality criteria guidance developed  by EPA,  set  forth  the biological and  chemical conditions  necessary
     to sustain those uses.  Where technology based limitations are  not adequate to achieve a  particular state-
     designated use, State water  quality  water quality  standards  then come into play  and water quality  based effluent
     limitations are developed, which controls necessary to meet  the designated use.

     The Clean Water Act was reauthorized early  in  February 1987. The  law authorizes  up to $9.6  billion in grants  and
     $8.4 billion in revolving loan  funds to assist municipalities in constructing treatment  works projects through
     1994, and up to $2 billio programs to clean up surface water bodies  with chemical  contamination, and to curb
     nonpoint source pollution, it also provides EPA and the Secretary  of the Army new  authority  for  administrative
     penalties.

     The amendments put increased emphasis on controlling  toxic pollutants by  requiring each  State to list  the  water-
     bodies where existing controls  are not  adequate to meet water quality  standards.   Individual  control  strategies
     are required to reduce toxics loading from  point  sources  into  listed water bodies.  The  law  also creates  new
                                                               +• n  ho imill»mpntpH  thrnnoh  t.hp NPDES  Dermit.

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                                                                                                  Revised April  1988
II.  WATER DIVISION

     CLEAN WATER ACT (CWA)  OF 1972.  as  amended  in  1977,  1980,  1981.  1987

     [40 CFR Parts 104-140, 401-469]

     0 Requires each state  to set water quality standards  for  every  significant
       body of surface water within  its borders

     0 Requires states to set water  quality  goals  and  standards,  and to address
       those through construction and other  water  quality  planning and management
       activities


     0 Requires Publicly-Owned Treatment Works  (POTWs),  industrial point  dischargers,
       and any other point  source dischargers to obtain  permits  under the National
       Pollution Discharge  Elimination  System  (NPDES)

     0 Develops criteria and standards  for the  NPDES
     0 Requires all non-POTW point sources to meet  national  treatment-based effluent
       limitations [Best Practicable Control  Technology (BPT), Best Conventional
       Pollutant Control Technology (BCT), or Best  Available Technology Economically
       Achievable (BAT)]

     0 Establishes effluent guidelines to define BPT,  BCT, and BAT, and standards of
       performance for new sources

     0 Requires all point sources to meet more stringent water quality-based effluent
       limitations if technology standards of CWA § 301 do not protect water quality
       as defined in CWA § 303
     0 Establishes effluent standards for certain toxic pollutants

     0 Requires industries that discharge to POTWs  to  meet pretreatment standards
     0 Establishes procedures for the enforcement of the CWA

    ** USEPA (under § 404) and the U.S. Army Corps of Engineers are jointly responsible
       for protecting waterways (including wetlands) against degradation & destruction
CWA Cite
 § 303
§§ 106
   205(j)
   208, 303,
   305

 § 402
§§ 301, 304
   316, 405
       Requires POTWs to provide secondary treatment of.wastewater prior to discharge    §§
                                                                                            & 304
§§
   301(b)(2)(A)
 & 301(b)(2)(E)
§§ 304 & 306


 § 301(b)(l)(c)


 § 307

§§
   301(b)(2)(A)
 & 307(b)

§§ 309 & 314
40 CFR Part

    131


    130
    122
    125
    122.44(a)
    125, 133

    122.44(a)
    125
    401-469


    122.44(d)


    129

    403



    N.A.

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                                                                                                  Revised April  1988
II.  WATER DIVISION

     CLEAN WATER ACT (CWA) OF 1972. as  amended  in  1977,  1981.  1987
     STATE
CONTACT PERSON/TITLE
   NPDES PERMITS CONTACTS

AGENCY           ADDRESS
                                                                                             TELEPHONE NUMBER
     ILLINOIS       Mr. Thomas McSwiggin        IEPA
                    Manager, NDPES Permit
                    Section
     INDIANA        Mr. Joe Stallmith,          IDEM
                    Acting Chief, Permits
                    Section

     MICHIGAN       Mr. William McCracken       MDNR
                    Chief, Permits
                    Section

     MINNESOTA      Mr. Russel C. Felt          MPCA
                    Chief, Regulatory
                    Compliance Section

     OHIO           Mr. Matt Tin                OEPA
                    Chief, Division of
                    Water Pollution Control
     WISCONSIN      Mr. Carl Blabaum            WDNR
                    Director, Bureau of
                    Wastewater Management
     REGION V       Mr. Almo Manzardo           U.S. EPA
                    Chief, Permits Section
                    Mr. Donald Schregardus      U.S. EPA
                    Chief, Compliance Section
     Press &        Mr. Dan O'Riordan           U.S. EPA
     Community      Public Affairs
                                         Division of Water
                                         Pollution Control
                                         2200 Churchill  Road
                                         Springfield, IL  62706

                                         Office of Water Management
                                         105 S. Meridian Street
                                         Indianapolis, IN  46225

                                         Water Quality Division
                                         P.O. Box 30028
                                         Lansing, MI  48909

                                         Division of Water Quality
                                         520 Lafayette Road
                                         St. Paul, MN  55155

                                         Division of Water
                                         Pollution Control
                                         P.O. Box 1049
                                         1800 WaterMark Drive
                                         Columbus, OH  43266-0149

                                         Bureau of Waste Water
                                         Management
                                         P.O. Box 7921
                                         Madison, WI  53707

                                         230 S. Dearborn Street
                                         5 WQP-TUB-8
                                         Chicago, IL  60604

                                         230 S. Dearborn Street
                                         5 WQC-TUB-8
                                         Chicago, IL  60604

                                         230 S. Dearborn  Street
                                         Office of  Public Affairs
                                         r.hirann. Tl  fiflfifU
                                              (217) 782-0610
                                               (317) 232-8705
                                               (517) 335-4114
                                               (612)  296-7236
                                               (614)  481-2001
                                               (608)  266-1494
                                               (312)  353-2105
                                               (312)  886-6760
                                               (312) 886-3209

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II.  WATER DIVISION

  '   CLEAN WATER ACT (CWA) OF 1972,  as  amended  In  1977,  1981,  1987
                                                                                                  Revised  April  1988
     STATE
CONTACT PERSON/TITLE
WATER QUALITY STANDARDS CONTACTS

  AGENCY           ADDRESS
                                             TELEPHONE  NUMBER
     ILLINOIS
Mr. Toby Prevent
Manager, Planning
Section
  I EPA
             Division  of  Water
              Pollution Control
             2200  Churchill  Road
             Springfield, IL 62706
(217) 782-3362
     INDIANA
Mr. Dennis Clark
Manager, Surveillance
and Standards Branch
  IDEM
             Office of Water Management
             105 S. Meridian Street
             Indianapolis, IN  46225
(317) 243-5037
     MICHIGAN       Mr. Dennis Swanson
                    Chief, Compliance Section
                            MDNR
               Surface Water Quality
                Division
               P.O. Box 30028
               Lansing, MI  48909
                                             (517) 335-4102
     MINNESOTA      Mr. Curt Sparks
                    Chief, Program Development
                    Section
                            MPCA
               Division of Water Quality
               520 Lafayette Road
               St. Paul, MN  55155
                                             (612) 296-7233
     OHIO
Mr. Robert Heitzman
Leader, Water Quality
Standards Group
  OEPA
             Division of Water Quality
              Monitoring & Assessment
             P.O. Box 1049
             1800 WaterMark Drive
             Columbus, OH  43266-0149
(614) 481-7141
     WISCONSIN      Mr. Duane Schuettpelz       WDNR
                    Chief, Surface Water
                    Standards & Mom tori ng Section
                                         Bureau of Water Resources
                                          Management
                                         P.O. Box 7921
                                         Madison, WI  53707
                                                (608)  266-0156
     REGION V
Mr. James Luey
Chief, Monitoring
U.S. EPA     230 S. Dearborn Street
             5 WQS-TUB-8
                                                               ,-!/-^nn   Tl
                                                 (312) 886-0132

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                                                                                                 Revised April 1988
II".  WATER DIVISION

   •  SAFE DRINKING WATER ACT  (SDWA) OF 1974 as amended in 1976. 1979. 1986

     The Safe Drinking Water  Act  provides for the safety of drinking water supplies throughout the United States by
     establishing and enforcing National Drinking Water Regulations (NPDWR). Under the Act, EPA has the primary
     responsibility to establish  the NPDWR, to review and approve applications from the various states to assume
     primacy in  the enforcement of those standards, and to supervise public water supply systems.

     In addition to the establishment of primary regulations governing public water supplies for the protection of
     public health and secondary  regulations regarding the taste, odor, and appearance of possible water, the Act
     includes provisions to control the underground injection of water and other substances which might endanger
     drinking water sources,  and  provides for designation of sole/principal source equifers.

     EPA establishes maximum  contaminant levels (MCLs) for chemical substances often found in drinking water supplies.
     MCLs are legal  limits for public water supplies, although variances and exemptions may be granted under certain
     conditions.  Maximum contaminant level goals (MCLGs) are suggested limits on the concentration of specific
     chemical  substances in order to protect human health. They are not enforceable.  In addition, EPA issues health
     advisories  for specific  contaminants on the basis of contamination incidents reported by state and local officials
     The advisories provide information on contaminants while allowing the affected states and systems to select the
     best method of response  to fit local circumstances.  Other federal programs (e.g., RCRA and CERCLA) which regulate
     separate sources of toxic contamination threatening drinking water sources, are advised by the drinking water
     program regarding technical  options.  A state may qualify for primary enforcement responsibility of drinking
     water quality standards  and  underground injection control (UIC) if it meets certain basic conditions.

     Prior to the passage of  the  Safe Drinking Water Act Amendments (SDWAA) of 1986, final MCLs had been set for
     30 drinking water contaminants.  The SDWAA contain several interesting provisions, and additional duties for EPA.
     For instance, the new amendments require EPA to set MCLs for a list of 83 contaminants, that have been found in
     drinking water but were  mostly unregulated, within three years of passage according to the following schedule:
     least 9 contaminants within  one year of passage; (ii) at least 40 contaminants within two years of passage; and
     (iii) the remaining contaminants within three years of passage.  EPA has met the first major deadline by promul-
     gating final  regulations in  June, 1987, governing eight volatile organic compounds (VOCs) in drinking water.  (The
     ninth, fluoride, was published in February, 1986).  In addition, the SDWAA include the following provisions:
     requires EPA to promulgate regulations requiring every public water supply (PWS) to conduct monitoring for unreg-
     ulated organic compounds (the list of 51 unregulated contaminants was promulgated in June, 1987); requires each
     state to establish a plan to protect wellhead areas surrounding public water wells; establishes a demonstration
     program for ground water protection measures in critical aquifer protection areas (CAPAs) of sole source aquifers;
     prohibits lead pipe, solder  or flux in installation or repair of public water systems, or plumbing for human
     tration consumption; and beginning in 1988, the Department of Housing and Urban Development (HUD) and the Veteran
     (VA) may not  provide mortgage insurance or other assistance to new residential property if the plumbing contains
     lead in excess  of the limits specified in the Act (no more than 0.2 percent lead in solder or flux, and no more
     the 8 percent lead in pipe or pipe fittings).  The Region V contacts listed on page 14 should be reached for
     information on  safe drinking water or underground injection control, or for referral of public inquiries


                                                                                                            10

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                                                                                                  Kevised Apn i
IL.  WATER DIVISION

     SAFE DRINKING WATER ACT (SDWA)  OF  1974  as amended in  1976.  1979,  1986

     [40 CFR Parts 141-149]                                                              SDWA  Cite       40 CFR  Part

     0 Establishes National Primary  Drinking Water  Regulations  (NPDWRs)                   §  1412               141
       for contaminants in drinking  water  (based  upon health  effects,  cost,  and
       treatment technology)

     0 Eastablishes procedures for the  prohibition  of lead in drinking water systems
       and public notification of hazards  of lead in drinking water                       §  1417

     0 Establishes National Secondary Drinking Water Regulations (NSDWRs)  (based          §  1412               143
       on aesthetic qualities)

     0 Establishes National Primary  Drinking Water  Regulations  Implementation            §§  1413-1416          142

     0 Establishes procedures for the enforcement of the  SDWA:  Public  Water  Supply        §  1414          142,Subpart  D
                                                               Underground Injection      §  1423               N.A.
                                                                Control

     0 Establishes Underground Injection Control  (UIC) program  for chemicals             §§  1421-1424          144-147

     0 Establishes a program to designate  Sole/Principal  Source Aquifers  (SSAs)           §  1424  (e)

     0 Establishes a Wellhead Protection Program  for Public Water Systems                 §  1428

     0 Establishes a SSA Demonstration  Program                                            §  1427

    ** Due to the recent passage of  SDWA amendments, communicate with  the  Region  V
       contacts listed on the page 14 for  information on  new  developments  in the
       drinking water and underground injection control  regulations, or  for  referral
       of public inquiries
    ** All Region V states, except Indiana and  Indian Lands,  have primacy  over the  drinking
       water programs
    ** Maximum Contaminant Level Goals  (MCLGs)  =  health-based recommended  limits  for
       lifetime exposure to drinking water contaminants
    ** Maximum Contaminant Levels (MCLs) = regulatory standards for  lifetime exposure to
       drinking water contaminants
    ** Some Region V states have primacy over UIC                                        §§  103.35
    ** The Food and Drug Administration regulates the quality of bottled water.          (21  CFR and 129)



                                                                                                             11

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If.  WATER DIVISION

    CLEAN WATER ACT (CWA)  OF  1972. as amended In 1977. 1981. 1987

                                              UIC CONTACTS - PRIMACY STATES

    STATE	CONTACT PERSON/TITLE      AGENCY               ADDRESS
                                                                                                Revised April  1988
                                                     TELEPHONE NUMBER
    ILLINOIS      Mr.  William  Radlinski      IEPA
                  Class  I  Wells
                  Mr.  Allen  0. Oertel        IDMM
                  UIC  Project Manager
                  Class II Wells
    OHIO          Mr.  Gary Martin            OEPA
                  Chief,  Groud Water
                  Division
                  Class I Wells

                  Mr.  Dennis  R. Crist        ODNR
                  Division of Oil  and Gas
                  Class II Wells

    WISCONSIN     Mr.  Hank Kuehling          WDNR
                  UIC  Coordinator
                  No Class I/II Wells
    MICHIGAN      Mr.  R.  Thomas  Segal1       MDNR
                  Chief,  Geological  Survey
                  Division,  Class  I/II Wells

                  Mr.  Don James              MPCA
                  Unit Supervisor,  Solid
                  and  Hazardous  Waste Division
                  No Class I/II  Wells

    INDIANA       Mr.  Gary Fricke,  Director  IDNR
                  Oil  and Gas Division
                  Class II Wells
         Land  and Pollution Control Division *
         Illinois Environmental Protection
         Agency 2200 Churchill Road
         Springfield,  IL   62706

         Illinois Department of Mines  and
         Minerals
         704 State Office Building
         Springfield,   IL  62706

         Ohio  Environmental Protection Agency
         P.O.  Box 1049
         Columbus, Ohio 43233-0149
          Ohio  Department  of  Natural  Resources
          Fountain  Square, Building  A
          Columbus,  Ohio    43224

          Bureau of Water  Supply
          Wisconsin Department  of  Natural  Resources
          P.O.  Box  7921
          Madison,  WI       53707

          Michigan  Department of Natural  Resources
          P.O.  Box  30028
          Lansing,  Michigan 48909

          Minnesota Pollution Control  Agency
          520 LaFayette  Road  North
          Saint Paul,  Minnesota 55155
          Indiana Department of Natural  Resources
          100 Senate Avenue, State Office Building 911-B
          Indianapolis,  Indiana   46204
                  Mr. Robert Hilton
IDEM      Indiana Department of Environmental  Management
              ^nnt.h Meridian

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M.   WATER DIVISION

      SAFE DRINKING WATER ACT (SDWA)  OF  1974  as  amended  In  1976.  1979.  1986
                                                                                                   Revised  April  1988
      STATE
CONTACT PERSON/TITLE
STATE DRINKING WATER CONTACTS

AGENCY           ADDRESS
                                                                                              TELEPHONE NUMBER
      ILLINOIS       Community Water Supplies

                     Mr. Roger Selburg
                     Manager, Division
                     of Public Water Supplies
                            IEPA
             2200 Churchill Road
             Springfield,  IL  62706
(217)  785-8653
                     Non-Community and Private Water Supplies
                     Mr. Clinton Mudgett
                     Chief, Division of
                     Engineering & Sanitation
                            IDPH
             535 W. Jefferson Street
             Springfield,  IL  62761
(217) 782-5830
      INDIANA
Community, Non-Community, and Private Water Supplies
                     Mr. Arnold Viere
                     Chief, Public Water
                     Supply Section
                            IDEM
              5500 W.  Bradbury
              Indianapolis,  IN  46241
(317) 243-9100
      MICHIGAN
Community, Non-Community, and Private Water Supplies
                     Mr. William Kelley
                     Chief, Division of
                     Water Supply
                            MDPH
              3423  N.  Logan  Street
              P.O.  Box 30035
              Lansing, MI  48906
(517) 335-8318
                                                                                                               13

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II;   WATER DIVISION

      SAFE DRINKING WATER ACT (SDWA)  OF  1974  as  amended  In 1976, 1979, 1986
      STATE
                                                 STATE  DRINKING WATER CONTACTS
CONTACT PERSON/TITLE
AGENCY
ADDRESS
TELEPHONE NUMBER
      MINNESOTA      Community and Non-Community Water Supplies

                                                 MDH
Mr. Gary Englund
Chief, Water Supply
and Engineering Section

Private Water Supplies

Ms. Linda Bruemmer
Chief, Program Development
Section, Ground Water and
Solid Waste
                                                 MPCA
             717 S.E. Delaware Street
             P.O. Box 9441
             Minneapolis, MN  55440
             520 Lafayette Road
             St. Paul, MN  55155
                            (612) 623-5330
                             (612) 296-8612
      OHIO
Community and Non-Community Water Supplies
                     Mr. Stuart Bruny            OEPA
                     Chief, Division of
                     Public Water Supply
                     Private Water Supplies

                     Mr. Scott Golden, R.S.      ODH
                     ProgramrAdmi ni strator,
                     Private Water System &
                     Household Sewage Disposal
                     Unit
                                         Division of Public
                                          Water Supply
                                         P.O. Box 1049
                                         1800 WaterMark Drive
                                         Columbus, OH  43266-0149
                                         Division of Local
                                         Environmental Health Program
                                         Management Services
                                         P.O. Box 118
                                         246 N. High Street
                                         Columbus, OH  43266-0118
                                              (614)  481-7025
                                              (614)  466-1390
                                                                                                              14

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II.   WATER DIVISION

      SAFE DRINKING WATER ACT (SDWA)  OF  1974  as  amended  in  1976,  1979.  1986

                                                    DRINKING  WATER  CONTACTS

      STATE   	  CONTACT PERSON/TITLE         AGENCY.          ADDRESS
                                                                                                   Revised  April  1988
                                                                         TELEPHONE NUMBER
      WISCONSIN
Community and Non-Community  Water Supplies
      REGION V:

      Drinking
      Water
      Treatment

      Drinking
      Water
      Contaminant
      Health Effects

      Drinking
      Water
                     Mr. Robert Baumeister        WDNR
                     Chief, Public Water
                     Supply Section

                     Private Water Supplies

                     Mr. William Rock             WDNR
                     Chief, Private Water
                     Supply Section
Mr. Harry Von Huben         U.S.  EPA
or Ms. Sheri Bianchin
Drinking Water Section

Ms. Sheila Sullivan         U.S.  EPA
Drinking Water Section
      UIC
      Sole Source
      Aquifer
      Wellhead
      Protection
Ms. Charlene Denys          U.S.  EPA
Chief, Drinking
Water Section

Mr. Edward Watters          U.S.  EPA
Chief, Underground
Injection Control  Section

Mr. William Turpin Ball and  U.S.  EPA
SSA Coordinator, Office
of Ground Water
Ms. Christine Saada
Environmental Engineer
Office of Ground Water
                            U.S. EPA
                                         P.O.  Box 7921
                                         101 S.  Webster
                                         Madison, WI   53707
                                         P.O.  Box 7921
                                         101 S.  Webster
                                         Madison, WI   53707
                                         230 S.  Dearborn Street
                                         5 WD-TUB-9
                                         Chicago, IL  60604

                                         230 S.  Dearborn Street
                                         5 WD-TUB-9
                                         Chicago, IL  60604
230 S. Dearborn Street
5 WD-TUB-9
Chicago, IL  60604

230 S. Dearborn Street
5 WD-TUB-9
Chicago, IL  60604

230 S. Dearborn Street
5 WD-TUB-8
Chicago, IL  60604

230 S. Dearborn Street
5 WD-TUB-8
Chicago, IL  60604
                                                                         (608)  266-2299
                                                                         (608) 267-7649
                                (312) 886-6187
                                (312) 886-9537
                                (312) 886-5251
                                                                         (312) 886-6206
                                                                         (312) 886-1502
                                                                         (312) 353-1435
(312) 886-2406
                                    Safe  Drinking  Water U.S.  EPA Hotline - (800) 426-4791
                                                                                                              15

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                                                                                                  Revised April 1988
III..' ENVIRONMENTAL SERVICES DIVISION

      FEDERAL INSECTICIDE,  FUNGICIDE.  & RODENTICIDE ACT  (FIFRA) OF 1947

      as amended in 1972.  1975.  1978

      Because of the potential  health  and environmental  effects associated with pesticides, federal laws have been
      enacted to regulate the use of pesticides  and the  amount of the  residue of each pesticide that  is allowed to
      be present in food.   Pesticide use is governed by  the Federal Insecticide, Fungicide, & Rodenticide Act (FIFRA),
      which assigns responsibility for federal registration and use of pesticides to EPA.  The Federal Food, Drug, and
      Cosmetic Act (FFDCA), as amended, governs  which pesticides are allowed to remain as residues on individual food
      commodities, and in what amounts by assigning responsibility to:

      0 EPA for determining which individual pesticide residues and in what amount  (referred to as pesticide tolerances)
        will  be allowed to be present  in specific  foods  without causing  the food to be considered legally adulterated;

      0 the Food and Drug Administration (FDA) to  enforce  the pesticide  residue tolerances established by EPA for all
        food products except meat, poultry, and  eggs; and

      0 the U.S. Department of Agriculture  (USDA)  to monitor meat, poultry, and eggs for illegal pesticide residues.

      Under FIFRA, EPA is authorized to register pesticide products, specify the terms and conditions of their use
      prior to being marketed, and remove unreasonably hazardous pesticides from the marketplace.  EPA is responsible
      for registering specified uses of pesticide  products on the basis  of both safety and benefits.  FIFRA focuses
      on balancing the inherent risks  and benefits of substances that  are generally designed to be injurious to living
      organisms and deliberately introduced into the environment.  EPA can register a pesticide only  if it determines
      that the pesticide will perform  its intended function without causing "any unreasonable risk to man or the
      environment, taking into account the  economic, social, and environmental costs and benefits of  the use of [the]
      pesticide."  This balancing of risks  and benefit underlies all basic regulatory decisions under the Act.

      Approximately 50,000 pesticide products, derived from about 600  basic chemical ingredients, are registered for use
      by EPA.  About 1.08 billion pounds of pesticides (excluding wood preservatives and disinfectants) were used in the
      United States in 1984 - 79% by agriculture,  15% by industry, and 6% by households.  Federal registration and
      regulation extends to all  pesticides, including those distributed  or used within a single state.  EPA, FDA, and
      USDA all have monitoring programs for pesticides.

      The FFDCA allows EPA to weigh risks to human health  against benefits to food  production in establishing tolerances
      for both carcinogenic and noncarcinogenic  pesticides used on raw agricultural commodities.  However, the Delaney
      Clause of the FFDCA prohibits the establishment of tolerances for  food additives found to induce cancer in humans
      or animals.  Except for certain  special  instances, the  same  holds  true for animal  feed additives.
                                                                                                             16

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                                                                                                  Revised April 1988
III..  ENVIRONMENTAL SERVICES  DIVISION

      FEDERAL INSECTICIDE.  FUNGICIDE. & RODENTICIDE ACT (FIFRA) OF 1947

      as amended 1n 1972.  1975.  1978

      [40 CFR Parts 152-180]                                                              FIFRA Cite       40 CFR Part

      0 Regulates the use  of  pesticides.  Every pesticide marketed in the U.S.             §§ 2{ee),        170, 171
        must obtain premarket clearance (registration) from EPA                               4, 12

      0 Registers pesticides.  Industry must bear the burden of proof to provide            § 3             158, 162
        basic health and safety  data to support proposed registration

      0 Pesticide residue  tolerances (legally acceptable levels) or exemptions              § 3                180
        must be established by EPA  for pesticides used on food or feed

      0 Enforces Good Laboratory Practices  (GLPs) for conducting studies 1n support        §§ 3 & 8            160
        of registration of pesticide products

      0 Authorizes U.S. EPA to approve state programs for the certification and             § 4                171
        training of pesticide applicators

      0 Regulates the reporting  of  pesticide production & distribution data                §§ 7, 8 & 9         169

      0 Establishes procedures for  the enforcement of FIFRA                                §§ 12-14            N.A.

      0 Sets guidelines for storage and disposal of excess pesticides and pesticide         § 19               165
        containers
      o
        Authorizes U.S. EPA to enter into  Cooperative Agreements with states to             § 23            30, 33
        enforce the provisions of FIFRA                                                                    35, 171
                                                   a

     ** The states have primacy for enforcement of  pesticide use violations
     ** USEPA sets tolerances, or exemptions  from tolerances,  for  pesticide  residues  in  raw agricultural commodities
     ** FDA enforces tolerances for those  commodities.   In  addition, FDA  sets  regulatory limits  (Action Levels) for
        chemical  contaminants (e.g. pesticides, PCBs, heavy metals)  in  food, processed food, and food  additives that
        are interstate commerce
     ** USDA inspects meat and poultry  for pesticide residues,  as  well  as other contaminants, and enforces these limits
     ** OSHA regulates protection for pesticide manufacturing  workers
     ** Under the Office of Science and Technology  Policy biotechnology guidelines  issued  in June 1986:
      * USEPA will regulate genetically engineered  microbial pesticides (GEMPs) under FIFRA
      * USDA will regulate genetically  engineered microbes  used solely  for non-pesticidal  use
     ** USEPA under RCRA hazardous waste authority  regulates the  treatment,  storage,  and disposal of some pesticides
     ** USEPA regulatory options under  FIFRA  include: suspension,  cancellation, label changes, and restriction on  use

                                                                                                             17

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III.  ENVIRONMENTAL SERVICES DIVISION

      FEDERAL INSECTICIDE.  FUNGICIDE.  & RODENTICIDE ACT  (FIFRA) OF 1947

      as amended 1n 1972. 1975,  1978
                                                                                                  Revised April 1988
      STATE
CONTACT PERSON/TITLE
  STATE PESTICIDE CONTACTS

AGENCY           ADDRESS
                                  TELEPHONE  NUMBER
      ILLINOIS
Agricultural  Uses

Mr. William Anderson
Chief, Bureau of Plant
& Apiary Protection
                                                 IDA
             Illinois Dept. of Agriculture
             Illinois State Fairgrounds
             Springfield, IL  62706
                                  (217)  782-3817
      INDIANA
                     Non-Agricultural  (Structural  Pest Control)  Uses
                     Mr. Harvey Dominick          IDPH
                     Division of Sanitation
Mr. L.O. Nelson             ISCO
Pesticide Administrator
             Illinois Dept. of Public Health
             535 W. Jefferson Street
             Springfield, IL  62671

             Office of the Indiana State
              Chemist
             Department of Biochemistry
             Purdue University
             West Lafayette, IN  47907
                                                                           (217)  782-4674
                                  (217)  494-1587
      MICHIGAN       Mr. Bob Mesecher
                     Chief, Plant Industry
                     Division
                            MDA
             Michigan Dept. of Agriculture
             P.O. Box 30017
             Lansing, MI  48909
                                  (517) 373-1087
      MINNESOTA
Mr. Mike Fresvick
Director, Agronomy
Services Division
MDA
Minnesota Dept. of Agriculture
90 West Plato Boulevard
St. Paul, MN  55107
(612) 296-1161
                                                                                                              18

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III.  ENVIRONMENTAL SERVICES DIVISION

      FEDERAL INSECTICIDE.  FUNGICIDE.  & RODENTICIDE ACT (FIFRA) OF 1947

      as amended in 1972. 1975,  1978

                                                  STATE PESTICIDE CONTACTS

      STATE          CONTACT PERSON/TITLE        AGENCY           ADDRESS
                                                                                                  Revised April 1988
                                                                        TELEPHONE NUMBER
      OHIO
Mr. Oren Spilker            ODA
Specialist-in-Charge of
Pesticide Regulation
             Plant Industry Division
             Ohio Dept.  of Agriculture
             Reynoldsburg, OH   43068
                                (614)  866-6361
      WISCONSIN      Mr. William Simmons
                     Assistant Administrator
                            WDATCP        Agricultural  Resources
                                          Management Division
                                         Wisconsin  Dept.  of Agriculture,
                                          Trade,  and Consumer  Protection
                                         801  W. Badger Road
                                         Madison, WI  53708
                                             (608)  266-7131
      SUBJECT
                FEDERAL AGENCY PESTICIDE & FOOD CONTAMINANT CONTACTS

CONTACT PERSON/TITLE        AGENCY           ADDRESS
                                             TELEPHONE NUMBER
      Pesticide
      Use
      Press &
      Community
      Relations

      Chemical s
      in Food
      Chemicals in
      Meat, Poultry
      & Eggs
Mr. John Ward               U.S.  EPA
Chief, Pesticides Section
Ms. Nancy Sullivan
Public Affairs
Specialist

Receptionist
Receptionist
U.S. EPA
FDA
USDA
230 S. Dearborn Street
5S-P&TSB-7
Chicago, IL  60604

230 S. Dearborn Street
5 PA-14
Chicago, IL   60604

433 W. Van Buren Street
Room 1222
Chicago, IL  60607

Food & Safety Inspection
Program
1919 S. Highland Avenue
Lombard, IL  60148
                                             (312) 353-2192
(312) 886-6687
(312) 353-5863
(312) 620-7474
                               Pesticide Information Hotline:  (800) 858-7378 or (800) 858-PEST
                                                                                          19

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                                                                                                  Revised April 1988
III."  ENVIRONMENTAL SERVICES DIVISION

      •TOXIC SUBSTANCES CONTROL  ACT (TSCA) OF  1976


      The Toxic Substances Control Act (TSCA)  gives EPA broad  regulatory authority over chemical  substances during all
      phases of their life cycle,  from before their manufacture  to  final disposal, and establishes a  national  efforTflb
      prevent unreasonable risk to human health  and the environment.  The Office of Toxic  Substances  has become an
      information resource to other EPA programs because  of  the  broad information gathering  powers of TSCA.

      TSCA's activities center  around  three major  activities:  (1) the premanufacture  notification (not approval) program
      provides for scrutiny of  the health and environmental  effects of  each  new chemical,  insuring its safety  before
      manufacture or subsequent release into  the environment;  (2) the testing of new  or existing  chemicals can~b"e
      required when EPA believes that  a chemical may  present an  unreasonable risk to  health  or the environment.  In
      order to require testing, EPA must find that there  1s  Insufficient data on the  chemical  substance and that
      further testing is necessary before a  risk determination can  be made;  and (3) the control of existing chemicals
      found to pose an unreasonable risk to health or the environment.

      Any chemical intended to  go into commercial  production after  July 1, 1979, is required to go through TSCA's
      premanufacture notice (PMN)  process.  This screening process  identifies those new chemicals which may present
      unreasonable risks or for which  additional  Information should be  developed.  EPA review addresses the entire life
      cycle of a new chemical substance including  occupational exposure, releases to  air,  water and land, and  consumer
      exposure.  A "new chemical substance"  is one not included  on  the  TSCA  Chemical  Inventory (which is  intended to  be
      a listing of all of the chemicals in commercial  production).  The list currently contains approximately  63,000
      chemical substances.
                                                                                                              20

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III..  ENVIRONMENTAL SERVICES DIVISION

      TOXIC SUBSTANCES CONTROL  ACT  (TSCA) OF 1976   [40 CFR Parts 702-799]
      0 Authorizes EPA to require the development  of  data  to  assess  the health  and
        environmental  risk posed by exposure to chemical substances  or mixtures  1f
        there 1s inadequate information  to  evaluate such effects  and 1f 1n  the
        absence of such Information, the substance may cause  or significantly
        contribute to an unreasonable risk  to  health  or the environment.  EPA must
        by rule require that testing be  conducted  on  such  substances or mixtures

      0 Describes standard guidelines for chemical fate, environmental effects,  and
        health effects testing of chemical  substances or mixtures

      0 Prescribes Good Laboratory Practices (GLPs) for conducting studies  relating
        to health effects, environmental  effects,  or  chemical  fate testing

      0 Establishes the Interagency Testing Committee (ITC) to recommend  to EPA
        chemical  substances and mixtures for priority consideration  in promulgating
        chemical  test rules

      0 Prohibits the manufacture or import of all new chemicals  (after 7/79)
        not on the TSCA Inventory unless a  premanufacturlng notification  (PMN)
        1s submitted to the Administrator at least 90 days before manufacturing
        or processing commences

      0 Authorizes EPA to determine that a  use of  a chemical  substance is a
        "significant new use."  EPA must make  this determination  by  rule  (a SNUR).
        Once a use is determined to be a significant  new use, persons must  submit a
        notice to EPA at least 90 days before  they manufacture, import, or  process
        the substance for that use

      0 Authorizes EPA to control, by rule, a  chemical as  a hazardous substance if
        the Agency finds that there is a reasonable basis  to  conclude that  the
        manufacture, processing, distribution  in commerce, use, or disposal of  a
        chemical  substance or mixture presents or  will present an unreasonable  risk
        of injury to human health or the environment. Under  this section,  EPA  may
        apply one or more of several different regulatory  measures  to the extent
        necessary to protect adequately  against the risk.  The substances on the
        top of the following page have been regulated under this  section.
                                                                                                  Revised April 1988
TSCA Cite

  § 4(a)
 40 CFR Part

     N.A.
  § 4(b)
  § 4(b)
  § 4(e)
  § 5
  § 5(a)(2)
796, 797,  798
     792
     N.A.
     720
     721
  § 6
                                                                                                             21

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                                                                                                  Revised April 1988
III.  ENVIRONMENTAL SERVICES  DIVISION

      TOXIC SUBSTANCES CONTROL  ACT  (TSCA) OF 1976   [40 CFR Parts 702-799]

                                                                                         TSCA Cite        40 CFR Part

      0 Prohibits (with few exceptions)  the manufacture (including importation),            § 6(e)             761
        processing, distribution  in commerce, and use of polychlorinated biphenyls
        (PCBs).   Regulates the  recordkeeping, marking, storage and disposal of materials
        containing PCBs.   Requires  that  all PCB transformers be registered with local
        fire response personnel,  and those in use in or near commercial buildings be
        registered with building  owners.

      0 Bans (with few exceptions)  the manufacture  (including importation), process-        § 6(a)             762
        ing, distribution in  commerce, of fully halogenated chlorofluorocarbons (CFCs)
        for those aerosol  propel 1 ant uses which are subject to TSCA (remaining aerosol
        propellent uses are restricted by FDA).

      0 Requires public and private elementary and  secondary schools to identify friable    § 6(a)             763
        asbestos-containing building materials, to  maintain records of their analysis
        and the  location  of friable materials, and  to notify school employees and parents
        when friable asbestos is  found.  Under the  Asbestos Hazard Emergency Response Act,
        signed into law in October  1986, EPA must promulgate regulations for accreditation
        programs, and abatement of  asbestos-containing materials  (ACM)

      0 Bans the addition of  nitrosating agents, such as nitrates, to metal working          § 6(a)             747
        fluids (cutting fluids)

      0 Authorizes EPA to require persons who manufacture, import, or process a             § 8(a)          704(A), 712
        chemical substance to submit  such reports on that  substance as the Agency
        may reasonably require.  A  broad range of data may be obtained including
        information on chemical identity and  structure, production, use, exposure,
        disposal, and health  and  environmental effects

      0 Requires U.S. EPA to  compile, and periodically amend, a list of chemical            § 8(b)             710
        substances manufactured or  processed  for commercial purposes (the TSCA
        Inventory)

      0 Requires recordkeeping  for  allegations that chemical substances cause               § 8(c)             717
        significant adverse reactions  to health or  the environment

      0 Requires submission of  unpublished health & safety studies for designated           § 8(d)             716
        chemical substances or mixtures

      0 Requires immediate notification  to the Administrator of information which           § 8(e)              N.A.
        reasonably supports the conclusion that a chemical  substance or mixture

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III.  ENVIRONMENTAL SERVICES DIVISION

      TOXIC SUBSTANCES CONTROL  ACT  (TSCA) OF 1976   [40 CFR Parts 702-799]
        Regulates the Import and export,  for  commercial purposes, of  all chemicals
        except those excluded from coverage under TSCA.  Excluded from coverage under
        TSCA are: pesticides (EPA, FIFRA); tobacco  or  any  tobacco product; foods,
        food additives, drugs, or cosmetics (Food & Drug Administration); meat, eggs,
        poultry, or their products (USDA); radioactive materials (Nuclear Regulatory
        Commission); and firearms and ammunition subject to  taxes (Treasury)

        Establishes procedures for the enforcement  of  TSCA
                                                                                                  Revised April 1988
TSCA Cite

 §§ 12 & 13
 §§ 15-17
40 CFR Part

    707
     N.A.
     ** Unlike most other environmental  statutes,  U.S. EPA  alone  Implements  the programmatic  responsibilities of TSCA
        (except for PCB compliance inspections  conducted by MDNR  &  OEPA  pursuant  to  Cooperative  Agreements)
     ** OSHA establishes and enforces safety  and health regulations.  For  instance,  OSHA  has  an  occupational standard
        for asbestos exposure, except that USEPA regulates  worker protection requirements for asbestos  abatement
        projects performed by state or local  employees not  covered  under OSHA worker protection  standards
     ** USEPA regulates, under TSCA, products of genetically  engineered  organisms not specifically  covered by other
        regulatory statutes.  Specifically, microorganisms  used for purposes such as waste,  degradation, chemical
        production, conversion of biomass to  energy,  and other environmental and  industrial  uses are subject to TSCA.
     ** FDA regulates food, food additives, drugs, cosmetics,  or  medical devices  (or such substances derived from
        genetically engineered microorganisms)
     ** The Consumer Product Safety Commission  has authority  over consumer products  (e.g., CPSC  bans on TRIS-treated
        flame-retardant in childrens' clothing, asbestos 1n spackling compound, and  lead  in  consumer paints).
                                                                                                              23

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III.  ENVIRONMENTAL SERVICES  DIVISION

      TOXIC SUBSTANCES CONTROL  ACT  (TSCA) OF 1976
                                                                                                  Revised April 1988
      SUBJECT
CONTACT PERSON/TITLE
   REGION V

AGENCY
TSCA CONTACTS

    ADDRESS
TELEPHONE NUMBER
      PCBs
      TSCA Chemical
      Information
      Asbestos
      in Schools
Mr. John Connell             U.S.  EPA
Chief, PCB Control  Section
Mr. John Stockman           U.S.  EPA
Chief, Chemical  Control  Section
      Health
      Effects
      Questions

      Occupational
      Safety or
      Health
      Questions

      Nuclear Reac-
      tors, X Rays,
      or Radioactive
      Material
      Questions

      Consumer
      Product
      Safety
      Questions
Mr. Tony Restaino
Chief, Asbestos
Control Section

Dr. Milt Clark
Receptionist
Receptionist
Receptionist
U.S. EPA
U.S. EPA
OSHA
NRC
CPSC
230 S. Dearborn Street
5 P4TSB-7
Chicago, IL 60604

230 S. Dearborn Street
5 P4TSB-7
Chicago, IL 60604

230 S. Dearborn Street
5 P&TSB-7
Chicago, IL 60604

230 S. Dearborn Street
5 P&TSB-7
Chicago, IL 60604

230 S. Dearborn Street
Room 3244
Chicago, IL  60604
799 Roosevelt Road
Building 4
Glen Ellyn, IL  60137
230 S. Dearborn Street
Room 2944
Chicago, IL 60604
                                             (312) 886-6832
                                             (312) 886-6418
(312) 886-6879
(312) 886-3388
(312) 353-2220
(312) 790-5500
(312) 353-8260
                                            TSCA Assistance  Office:   (202)  554-1404

                                          Asbestos  Hotline:   (800)  334-8571 ext.  6741

                             Midwest Asbestos Information  Center:   Outside  Illinois  (800)  227-MAIC
                             (University of Illinois at Chicago)    In Illinois (312)  996-5762

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                                                                                                 Revised April 1988

IV.  WASTE MANAGEMENT DIVISION

     RESOURCE CONSERVATION & RECOVERY ACT  (RCRA) OF 1976 reauthorized as the

     HAZARDOUS AND SOLID WASTE AMENDMENTS  (HSWA) OF 1984



     The Resource Conservation &  Recovery  Act of 1976  (RCRA) established the first statutory framework for comprehen-
     sive federal and state management of  hazardous wastes.  Subtitle C of the Act requires the identification
     and listing of hazardous wastes, taking into account such factors as the toxlcity, persistence, and degradability
     in nature, the potential  for accumulation  in tissue, and other characteristics.  It directs promulgation of such
     standards for generators of  hazardous waste as may be necessary to protect human health and the environment.
     These standards are to include  requirements for  recordkeeping labeling of containers, disclosure of components,
     use of a manifest system to  track hazardous waste movements  ("cradle to grave"), and reporting to EPA.  Similar
     standards are described for  transporters of hazardous wastes in cooperation with the Department of Transportation.

     The development of performance  standards is prescribed for owners and operators of hazardous waste treatment,
     storage, and disposal facilities (TSDFs).  The Act requires  the establishment of a permitting system to control
     the treatment, storage, and  disposal  of hazardous wastes.  This provision is meant to ensure that all facilities
     which handle hazardous wastes will  be operating  under the conditions specified in a RCRA  permit.

     A major provision of RCRA, added by the HSWA of  1984, is the requirement for corrective action at sites with
     continuing releases.  HSWA requires TSDFs  seeking RCRA permits to take corrective action  for all releases of
     hazardous waste, or constituents from any  solid  waste management unit (SWMU), regardless  of when the waste was
     placed in the SWMU.  In addition, HSWA enables EPA, and authorized states, to issue orders requiring corrective or
     other appropriate action in  cases where a  release of hazardous waste is taking place at an interim status facility
     (i.e., a hazardous waste TSDF that  is operating  pending final administrative disposition  of its permit
     application) or permitted facility.

     Subtitle D of the Act provides  for  developing and encouraging methods for the disposal of solid wastes which are
     environmentally sound and which conserve valuable resources. These objectives are to be  accomplished through
     federal  technical and financial assistance to states and regional authorities for comprehensive planning pursuant
     to federal guidelines.  Utilizing these guidelines and assisted by federal grants, each State is to develop its
     own solid waste management plan.
                                                                                                             25

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                                                                                                 Revised April 1988

IV.  WASTE MANAGEMENT DIVISION

     RESOURCE CONSERVATION & RECOVERY ACT  (RCRA) OF 1976 reauthorized as the

     HAZARDOUS AND SOLID WASTE AMENDMENTS  (HSWA) OF 1984



     Another major part of RCRA,  amended by the HSWA of 1984, is Subtitle I - Regulation of Underground Storage
     Tanks (UST).   Subtitle I provides  for the development and implementation of a comprehensive regulatory program
     for underground tanks that store petroleum (including gasoline and crude oil) and substances defined as hazardous
     under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), often called
     the "Superfund" law.  The UST  program defines the types of tanks which may be installed, initiates a tank notifi-
     cation program, requires EPA to issue federal technical standards for all tanks, e.g., release detection, pre-
     vention and corrective action,  and provides for federal inspection and enforcement.  The UST program is intended
     to be a largely State run program.  EPA will issue guidance, promulgate regulations, and provide financial
     assistance to develop State programs.

     In 1986, the reauthorization of CERCLA amended Subtitle I to address leaking underground storage tanks.  New
     authorities allow EPA, or States under a cooperative agreement with EPA, to: (1) require an owner or operator of a
     undertake corrective action if it  is  determined that such action will be done properly and promptly; or (2) under-
     take the corrective action if such action is necessary to protect human health and the environment.  A $500
     million Leaking Underground Storage Tanks Trust Fund was established to cover the costs of EPA or State cleanup
     responses.  In addition, EPA is required to issue regulations for maintaining evidence of financial responsibility
     for mitigating releases and for compensating third parties for property damage and bodily injury.

     A major theme of the Hazardous and Solid Waste Amendments of 1984 (HSWA) is the protection of groundwater through
     the following programs:
     0 New technological  standards  for  land disposal facilities: double liners, leachate collection systems, ground-
       water monitoring;
     0 New requirements for the management and treatment of smaller quantities of hazardous waste, such as those gener-
       ated by auto repair shops or dry cleaners;
     0 New release detection, prevention,  and correction regulations for underground storage tanks containing
       liquid petroleum or chemical  products;
     0 Upgraded performance and design  criteria for disposing of municipal solid waste in municipal or
       industrial  landfills;
     0 Restrictions on the land disposal (i.e., "land ban rule") of many untreated hazardous wastes.
                                                                                                             26

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                                                                                                 Revised April 1988
IV.  WASTE MANAGEMENT DIVISION
     RESOURCE CONSERVATION & RECOVERY  ACT  (RCRA) OF 1976  reauthorized as  the
     HAZARDOUS AND SOLID WASTE AMENDMENTS  (HSWA) OF 1984    [40  CFR  Parts  260-280]
     0 Identifies hazardous waste by listing  or meeting specific criteria
     0 Establishes training, recordkeeplng, and packaging standards for hazardous
       waste generators
     0 Establishes recordkeeplng standards for hazardous  waste  transporters
     0 Establishes interim status standards and permit requirements for hazardous
       waste treatment, storage, and disposal facilities  (TSDs)
     0 Establishes Interim standards for new  hazardous waste land  disposal  units
     0 Schedules for prohibitions on land  disposal of  specified wastes  and
       determinations on all listed hazardous wastes
     0 Establishes procedures for the  enforcement  of RCRA
     0 Notification Requirements for USTs
     0 Release detection, Prevention and Corrective  Action Agreements
     0 LUST Trust Fund requirements
     0 Approval of State Programs
     0 Establishes procedures for the  enforcement  of UST/LUST
     0 Provides for grants to States to develop and  implement the  base  Federal
       program requirements.
     0 Regulations for assorted hazardous  waste recycling activities
RCRA Cite
40 CFR Part
§ 3001
§ 3002
§ 3003
§§ 3004, 3005
261
262
263
264, 265
§§ 3004, 3005       267
 § 3004 (d)-(g)     268
 § 3008
 § 9002
 § 9003
 § 9003 (h)
 § 9004
 § 9005, 9006
 § 3011

§§ 3001, 3010
   22, 24
   280
   280
   N.A.
   281
   N.A.
   30, 35

   266
                                                                                                             27

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IV. WASTE MANAGEMENT DIVISION

    RESOURCES CONSERVATION & RECOVERY ACT  (RCRA)  OF  1976  reauthorized as the

    HAZARDOUS AND SOLID WASTE AMENDMENTS (HSWA) OF 1984  [40 CFR Parts 260-280]
                                                                                                 Revised April  1988
RCRA Cite
40 CR FR Part
    0 Provides for grants to States to develop and Implement the base Federal
      program requirements.

   ** All  Region V states, except Ohio, are authorized to Implement the RCRA
      program Including Issuance of permits and enforcement.  .
   ** Many HSWA authorities are Immediately effective as provided by law
   ** No Region V state Is yet authorized to Implement the requirements of HSWA.
   ** "Cradle-to-grave" tracking of hazardous waste movements via a uniform manifest
      system
§§ 9008
   30, 35
                                                                                                              28

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IV:  WASTE MANAGEMENT DIVISION

    •RESOURCE CONSERVATION & RECOVERY  ACT  (RCRA) OF 1976  reauthorized as the

     HAZARDOUS AND SOLID WASTE AMENDMENTS  (HSWA) OF 1984
                                                                                                 Revised April 1988
     STATE
CONTACT PERSON/TITLE
                                    RCRA CONTACTS

                           AGENCY           ADDRESS
                                TELEPHONE NUMBER
     ILLINOIS
     INDIANA
Mr. Larry Eastep            IEPA
Manager, Permit Section
Mr. Harry Chappel
Manager, Compliance
Monitoring Section
Mr. Glen Savage
Manager, Field
Operations Section
Mr. Gary King
Chief Attorney, DLPC
Mr. Terry Gray
Chief, Permits &
Plan Review Section
Mr. James Hunt
Compliance
Monitoring Section
                                                IEPA
                                                IEPA
                                                IEPA
                            IDEM
                                                IDEM
                    Mr. John Hagworm            IDEM
                    Chief, Enforcement Section
Division of Land
 Pollution Control
2200 Churchill Road
Springfield, IL  62706

Division of Land
 Pollution Control
2200 Churchill Road
Springfield, IL  62706

Division of Land
 Pollution Control
2200 Churchill Road
Springfield, IL  62706

Division of Land
 Pollution Control
2200 Churchill Road
Springfield, IL  62706

Office of Solid & Hazardous
 Waste Management
105 S. Meridian Street
Indianapolis, IN  46225

Office of Solid & Hazardous
 Waste Management
105 S. Meridian Street
Indianapolis, IN  46225

Office of Solid & Hazardous
 Waste Management
105 S. Meridian Street
Indianapolis, IN  46225
                                                                         (217) 782-9882
                                                                         (217) 782-0221
                                                                         (217) 785-7402
                                                                         (217)  782-9830
(317)  232-4534
                                                                         (317)  232-4535
                                                                         (317) 232-3408
                                                                                                            29

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IV:   WASTE MANAGEMENT DIVISION
                                                                                                 Revised April 1988
    •RESOURCE CONSERVATION & RECOVERY ACT  (RCRA) OF 1976  reauthorized as the

     HAZARDOUS AND SOLID WASTE AMENDMENTS  (HSWA) OF 1984
     STATE
                                                       RCRA CONTACTS
CONTACT PERSON/TITLE
AGENCY
ADDRESS
TELEPHONE NUMBER
     MICHIGAN
Mr. Ken Burda               MDNR
Chief, Facility Permit
Unit
                    Mr. John Bohunsky          MDNR
                    Chief, Compliance Section
             Hazardous Waste Division
             Technical Services Section
             Stevens T. Mason Building
             P.O. Box 30028
             Lansing, MI  48909

             Hazardous Waste Division
             Technical Services Section
             Stevens T. Mason Building
             P.O. Box 30028
             Lansing, MI  48909
                            (517) 373-2730
                                                                         (517)  373-2730
     MINNESOTA      Mr. Steven Reed            MPCA
                    Hazardous Waste Permits,
                    Public Participation
                    Mr. Mike Tibbetts           MPCA
                    Supervisor, Hazardous
                    Waste Enforcement  Unit #  1

                    Mr. Roger Carnes
                    Supervisor, Enforcement
                    Unit # 2
                                         Hazardous Waste Regulatory
                                          Compliance  Section
                                         Solid & Hazardous Waste Div.
                                         520  Lafayette Road
                                         St.  Paul, MN  55155

                                         Hazardous Waste Regulatory
                                          Compliance  Section
                                         Solid & Hazardous Waste Div.
                                         520  Lafayette Road
                                         St.  Paul, MN  55155
                                             (612) 296-7786
                                             (612) 296-7279
                                                                                                            30

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IV.  WASTE MANAGEMENT DIVISION

     RESOURCE CONSERVATION & RECOVERY ACT  (RCRA) OF 1976 reauthorized as the

     HAZARDOUS AND SOLID WASTE AMENDMENTS  (HSWA) OF 1984
                                                                                                 Revised April 1988
     STATE
CONTACT PERSON/TITLE
        RCRA CONTACTS

AGENCY           ADDRESS
                                TELEPHONE NUMBER
     OHIO
Mr. Edward Kitchen
Manager, Technical
Assistance & Engineering
Section
OEPA
Division of Solid &
 Hazardous Waste Management
P.O. Box 1049
1800 WaterMark Drive
Columbus, OH  43266-0149
(614) 481-7239
     WISCONSIN      Mr. Richard O'Hara
                    Chief,  Hazardous  Waste
                    Management Section
                            WDNR
             Bureau of Solid Waste
              Management
             P.O. Box 7921
             Madison, WI  53707
                                (608) 266-0833
     REGION V

     RCRA Permits
     Enforcement
     Underground
     Storage Tanks
     & Small
     Quantity
     Generators

     Press &
     Community
     Relations
Mr. Karl Bremer             U.S.  EPA
Chief, RCRA
Permitting Branch

Mr. William Muno            U.S.  EPA
Acting Chief, Associate
Office Director, RCRA

Mr. Gerry Phillips          U.S.  EPA
Acting Associate Division
Director, Office of RCRA
Ms. Ann Rowan                U.S.  EPA
Public Affairs
Specialist
             230 S. Dearborn Street
             5 HS-13
             Chicago, IL  60604

             230 S. Dearborn Street
             5 HE-12
             Chicago, IL  60604

             230 S. Dearborn Street
             5 HS-13
             Chicago, IL  60604
             230 S. Dearborn Street
             5 PA-14
             Chicago, IL   60604
                                (312) 353-0398
                                (312) 353-4783
                                (312) 886-6159
                                 (312) 886-7857
                             RCRA/Suoerfund Hotline:   (800)  424-9346
                                                                                                            31

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                                                                                                 Revised April 1988
IV.  WASTE MANAGEMENT DIVISION

     COMPREHENSIVE ENVIRONMENTAL  RESPONSE. COMPENSATION, AND LIABILITY ACT  (CERCLA) OF 1980. amended and reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986

     Following several well-publicized  incidents caused by  the uncontrolled and dangerous disposal of toxic chemicals,
     1t became apparent that the  primarily prospective regulatory framework established by  RCRA was not adequate to
     cope with the remedial  needs of  such sites.  Although  thousands of uncontrolled  sites  already had been identified,
     the lack of funds and legal  authority impaired real progress.  In response, Congress enacted the Comprehensive
     Environmental Response, Compensation, and  Liability Act (CERCLA) of 1980, which  soon became known as "Superfund."
     Among other things, this legislation established a $1.6 billion fund to  cover  the costs of the cleanup of abandon-
     ed hazardous chemical  sites. [CERCLA was recently reauthorized. Highlights of  the changes follow this discussion.]

     Superfund was envisioned as  a 5-year program to spearhead both federal and state efforts to respond to releases of
     hazardous substances into the environment.  The goals  of the legislation are to  eliminate the most serious threats
     to public health and the environment posed by hazardous substance spills and uncontrolled chemical waste  sites,
     and to respond to such hazardous substance threats 1n  a cost-effective manner.

     Title I of CERCLA deals with the release of hazardous  substances, the  liability  to be  imposed  for releases, and
     the compensation to be paid  for  the damages and costs  resulting from such releases.  Title II  of the original
     CERCLA imposed certain  environmental taxes" on the petroleum and chemical industries  and sets up the Hazardous
     Substance Response Trust Fund.  Taxes were also imposed on the owners  and operators of qualified hazardous waste
     disposal facilities in order to  establish  a second fund, known as the  Post-Closure Liability Trust Fund.

     CERCLA defines "hazardous substance" by incorporating  within its language those  substances listed in the  key
     sections of several other environmental  statutes,  Including  the CAA, CWA, RCRA,  and TSCA.  However, the Act also
     directs EPA to promulgate and revise regulations designating as hazardous other  substances found to pose  a sub-
     stantial danger to the public health when  released into the  environment. In addition, regulations were promul-
     gated which establish the threshold quantity of a hazardous  substance  spill.   Environmental releases or spills  in
     excess of the Reportable Quantity (RQ)  trigger  notification  and  response requirements  under the  Act.

     CERCLA requires that any person  in charge  of a vessel, or facility, who  has knowledge  of  the  release of a hazard-
     ous substance from that vessel or facility in an amount greater  that  the RQ,  to  notify immediately  the National
     Response Center.  The Act also requires the owners or  operators of  hazardous substance storage,  treatment, and
     disposal sites to notify EPA of the existence of  such  facilities,  the  amount and type  of  hazardous  substances
     found there, and whether any known or  suspected releases have occurred.   In the  event  of  the  release of a hazard-
     ous substance, the procedures and methods  to  be followed  are set forth in  the  National Contingency  Plan  (NCP).
     The NCP presents procedures  for the discovery,  Investigation, evaluation, and  removal  (where  necessary) of hazard-
     ous substances.  The NCP provides for  three  types  of  CERCLA  actions for incidents  involving  hazardous  substances
     discovered at a site:  (1) Immediate removal  actions  —  are  to  provide prompt  response (within hours or days) to
     prevent immediate and significant harm  to  human  life,  health,  or the  environment;  (2)  Planned removal  actions --
     are those that allow time to plan the  cleanup activities;  and  (3)  Remedial  actions  —  are intended  to  achieve a
     permanent remedy or cleanup of hazardous waste  sites.

                                                                                                            32

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                                                                                                  Revised  April 1988
IV.'  WASTE MANAGEMENT DIVISION

    •COMPREHENSIVE ENVIRONMENTAL RESPONSE,  COMPENSATION, AND LIABILITY ACT  (CERCLA) OF  1980.  amended  and reauthorized

     as the SUPERFUND AMENDMENTS AND  REAUTHORIZATION ACT (SARA)  OF  1986

     [40 CFR Parts 35, 117, 300, 310, 350,  355,  370]                                      CERCLA  Cite        40 CFR

     0 Designates as "hazardous substances" those "elements, compounds, mixtures,           §  102           117, 302
       solutions, and substances which when released into  the  environment may
       present substantial danger to  the public  health  or  welfare or the  environment"

     0 Regulates the reporting of releases  of hazardous substances  in excess of  the         §  103           117, 302
       Reportable Quantity (RQ)

     0 Response authorities of the Agency                       .                           §  104             N.A.

     0 Requires the development of a  National  Contingency  Plan (NCP) which  details         §  105             300
       the procedures and standards for responding to releases,  or  the threatened
       release, of hazardous substances

     0 Enforcement authorities to require responsible party actions at sites                §  106             N.A.

     0 Establishes liability for abandoned sites, but promotes voluntary  private           §  107             N.A.
       cleanup by Potentially Responsible Parties (PRPs)

     0 Establishes a trust fund (under Title II) to pay for the cleanup  of  hazardous        §  104             N.A.
       substances through the imposition of taxes on petroleum and  certain  chemicals
       (expired 9/85, reauthorized under SARA)


    ** Although known as CERCLA, it Is better known as  "Superfund"
    ** As the CERCLA program has not been delegated to  the states (though many state-lead
       sites exist) 1t is advised to always check first with our Regional contacts
    ** Establishes the National Priorities List (NPL) as  a mechanism to  rank  (via  the
       Hazard Ranking System (HRS) sites for cleanup.   However, sites do not need  to  be
       proposed for the NPL in order to be under CERCLA
    ** Recently reauthorized, details of new provisions and changes in the  current program
       are summarized in the discussion which follows
                                                                                                            33

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IV.  WASTE MANAGEMENT DIVISION
                                                                                                 Revised April 1988
     COMPREHENSIVE ENVIRONMENTAL  RESPONSE. COMPENSATION. AND LIABILITY ACT  (CERCLA) OF 1980, amended and reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF  1986

     The existing CERCLA was reauthorized by  the Congress  for another five years with $8.5  billion  to be obtained from
     various revenue sources, and the Bill was  signed  into law by the President on October  17,  1986.  Thus,  the discus-
     sions on the previous pages  are  still pertinent,  but  the Statute includes several major amendments.  At this time,
     the Agency is preparing new  regulations, and modifications of  existing  regulations,  required by the Statute.  When
     this process is completed, Sections of the Statute can be correlated with appropriate  Parts of the regulations.
     What follows is a summary of some  of the salient  Amendments  to  CERCLA,  catalogued by  Section  of  SARA.
     TITLE I - Provisions Relating Primarily  to Response  and  Liability

     0 PRPs may conduct a Remedial  Investigation/Feasibility  Study (RI/FS)  and  carry
       out a Remedial Action (RA)  but are subject to  no less  a standard of  liability

     0 Dollar and time limitations on removal  actions are.raised from $1  million  to
       $2 million, and from six months to one year

     0 Credits granted to states for funds expended for certain eligible  costs  incurred
       from January 1, 1978 to December 11, 1980

     0 Remedial actions cannot be underwritten unless a state can within  3  years  of
       enactment provide assurance of adequate capacity within the state or through
       a compact with another state for treatment, destruction, or secure disposition
       of state-generated hazardous waste during  the  next 20  years

     0 Authority to obtain information and gain access to sites is expanded,  and
       includes authority to issue orders for lack of compliance, with  civil  penalties
       of up to $25,000 per day

     0 Any real property or Interest can be acquired  which is needed to conduct an RA

     0 The Hazard Ranking System (HRS) must be refined to assure it accurately  assesses
       the relative degree of risk to human health and the environment  posed by sites

     0 Federal and state natural resource trustees are to be  appointed  and, any funds
       recovered by them are to be used to restore or replace damaged natural  resources
SARA Cite



§ 104 (a)


§ 104(e)


§ 104(h)


§ 104(k)




§ 104(m)



§ 104(o)

§ 105(c)


§ 107 (d)
                                                                                                           40 CFR
   310
   300
Appendix A
                                                                                                             34

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IV.. WASTE MANAGEMENT DIVISION
                                                                                                 Revised April 1988
     COMPREHENSIVE ENVIRONMENTAL  RESPONSE. COMPENSATION. AND LIABILITY ACT  (CERCLA) OF 1980. amended and  reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986
     TITLE I - Provisions Relating Primarily  to Response and Liability  (continued)

     0 Penalties are increased for both civil and criminal  violations,  and new
       authority to assess civil  penalties  administratively is  granted

     0 The Agency for Toxic Substances and  Disease  Registry (ATSDR)  shall perform
       health assessments for each facility on the  National  Priorities  List  (NPL)

     0 Appropriations from the Fund of up to  $8.5 billion  are authorized  for a
       five year period beginning October,  1986

     0 An annual audit is to be conducted by  the Inspector General of each agency,
       department, or instrumentality of the  United States carrying  out any  authority
       under this Act

     0 Administrative records must now be established  and  serve as the  basis for
       selection of a remedy.  Judicial review of the  adequacy  of a  response is limited
       to the administrative record

     0 Provisions of CERCLA which precluded state taxes on similar activities covered
       by Federal programs are deleted, allowing for easier underwriting  of  state
       "Superfund" programs

     0 Mandatory schedules are established  for achievement of certain numbers of
       Preliminary Assessments (PAs), Site  Inspections (Sis), and initiation of
       specified numbers of new RI/FSs and  new RAs

     0 Formal  notice must be published, and provision  made for  formal public meetings
       recording of public comment on proposed remedial action  plans

     0 Technical assistance grants of up to $50,000 for a  single grant  recipient are
       to be available to groups which may  be affected by  a release  or  threatened
       release at a facility on the NPL
SARA Cite



§ 109


§ 110


§ lll(a)


§ 111(10



§ 113(j)&(k)



§ 114



§ 116



§ 117(a)


§ 117(e)
                                                                                                           40 CFR
35
                                                                                                             35

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                                                                                                 Revised April 1988
IV.  WASTE MANAGEMENT DIVISION

     COMPREHENSIVE ENVIRONMENTAL  RESPONSE, COMPENSATION, AND LIABILITY ACT  (CERCLA) OF 1980. amended and reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986


                                                                                          SARA Cite        40 CFR

     TITLE I - Provisions Relating Primarily  to Response and Liability (continued)

     0 Protects response action contractors involved in Superfund cleanups  from            § 119
       liability, except those caused by  conduct which  is  negligent,  grossly  negligent,
       or which constituted misconduct.   Grants government employees  the same exemption
       from liability as the response action  contractors.  Allows EPA to Indemnify a
       response action contractor for liability for negligence arising out  of the
       contractor's performance in carrying out response activities under this title.

     0 Statute confirms that CERCLA is applicable to Federal facilities, and  defines       § 120
       how they must undertake remedial actions

     0 Cleanup standards at remedial  sites are made subject to a wide variety of           § 121
       enhanced requirements.  Many of these  were standard practices  under  the NCP,
       but are now strengthened by explicit definition  in  the Statute.  Generally,
       remedial actions are preferred which permanently and significantly reduce the
       volume, toxicity or mobility of the hazardous substances, pollutants,  and
       contaminants present at a  site

     0 Formally identifies the role of states in the initiation, development, and          § 121(f)
       selection of remedial actions

     0 The settlement process for negotiating with PRPs established under the existing     § 122              —
       EPA settlement policy Is formalized and broadened 1n scope

     0 The Secretary of Labor shall,  pursuant to the Occupational Safety and  Health Act    § 126            29 CFR
       of 1970, promulgate standards for  the  health and safety protection of  employees                      Part 1910
       engaged in hazardous waste operations. Notice of proposed rulemaklng  published
       September, 1987.
                                                                                                            36

-------
                                                                                                 Revised April 1988
IV. "  WASTE MANAGEMENT DIVISION

     COMPREHENSIVE ENVIRONMENTAL  RESPONSE. COMPENSATION. AND LIABILITY ACT (CERCLA) OF 1980. amended and reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986


                                                                                          SARA Cite        40 CFR

     TITLE II  - Miscellaneous Provisions

     0 Any person is now authorized to initiate a civil action or suit against any         § 206
       person  for the violation of any standard, regulation, condition,  requirement,
       or order under CERCLA, or  against the Agency for failure to perform any non-
       discretionary duty under CERCLA

     0 Risk retention groups and  purchasing groups formed for pollution  liability          § 210
       coverage purposes are exempted from various state laws


     TITLE III - Emergency Planning and Community Right-to-Know
     (also known as the Emergency Planning and Community Right-to-Know Act of 1986),
     this is a free-standing title, that is not part of CERCLA, which establishes
     four major authorities relating  to: (1) emergency planning; (2) emergency
     notification; (3) community  right-to-know reporting on chemicals; and
     (4)  emissions inventory.

     0 Emergency Planning - The thrust of these sections is to better develop state        § 301-303         300
       and local governments' emergency response and preparedness capabilities
       through better coordination and planning, especially within the local community.
       Title III requires that  the Governor of each state designate  a state emergency
       response commission by April 17, 1987.  By July 17, 1987, the state commission
       must designate local emergency planning districts, based on existing political
       subdivisions.  The state commission then must establish a local emergency
       planning committee for each district by August 17, 1987.

       Facilities subject to the  emergency planning requirements must designate a
       representative to the local committee by September 17, 1987.  The local committee
       must establish rules, give public notice of its activities and establish procedures
       for handling public requests for information.

       The local committees'  major activities will be the development of emergency response
       plans within two years of  enactment of SARA, October 17, 1988.  The National Response
       Team is required to publish guidance on emergency response planning by March 17, 1987,
       to assist the local planning committees.
                                                                                                            O /

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                                                                                                Revised April 1988

IV. WASTE MANAGEMENT DIVISION
    *
    COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT  (CERCLA) OF  1980, amended  and reauthorized

    as the SUPERFUND AMENDMENTS AND  REAUTHORIZATION ACT (SARA) OF  1986


                                                                                          SARA Cite        40 CFR

    TITLE III - Emergency Planning and  Community  Right-to-Know (continued)

    0 Emergency Planning (continued) -  The  planning activities of  the local                § 301-303         355
      committees and facilities are  centered on the 362 chemicals  identified  on  the
      Chemical  Emergency Preparedness Program 11st of  extremely  hazardous  substances.
      On April  22, 1987, EPA published  1n the Federal  Register this  list,  and the
      threshold planning quantity (TPQ)  for each  substance.   EPA can revise the  list
      and the TPQs after taking into account certain criteria.

      Any facility that has any of the  listed chemicals In a  quantity greater than
      the TPQ is subject to all the  emergency planning requirements. By May  17, 1987,
      covered facilities must notify the state commission that they  are subject  to
      these requirements.  In addition,  the state commission  or  the  Governor  can
      designate additional  facilities,  after public comment,  to  be subject to these
      provisions.  If there is any revision within a facility that would change  its
      status with respect to these provisions, the facility must notify the state
      commission within 60 days.

    0 Emergency Notification - Facilities at which a listed hazardous substance  is         § 304             —
      produced, used, or stored must provide immediate notification  to  the local
      emergency planning committee and  the  state  emergency response  commission of
      releases of these substances.   Substances subject .to this  requirement involve
      substances on the list of extremely hazardous substances,  as initially  identi-
      fied in the November 17, 1986, Federal Register, and  substances  subject to the
      reportable quantity (RQ) requirements of CERCLA  Section 103(a).

      Section 304 also requires a follow-up written emergency notice as  soon  as
      practicable after the release.

    0 Community Right-to-Know Reporting on  Chemicals - There  are two community right-      § 311-312        350, 370
      to-know reporting requirements.  Section 311  requires  that facilities which
      must prepare Material Safety Data Sheets (MSDSs) under  OSHA  regulations (I.e.,
      facilities with Standard Industrial Classification  (SIC) Codes 20-39)  to submit
      either copies of Its MSDSs or  a 11st  of MSDS chemicals  to: the local emergency
      planning committee; the state  emergency response commission; and  the local fire
      department.                                                                                          38

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                                                                                                 Revised April 1988
IV.  WASTE MANAGEMENT DIVISION
     COMPREHENSIVE ENVIRONMENTAL  RESPONSE, COMPENSATION. AND LIABILITY ACT  (CERCLA) OF 1980, amended and reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986


                                                                                          SARA Cite        40 CFR



     TITLE III - Emergency Planning and Community Right-to-Know (continued)

     0 Community Right-to Know Reporting  on Chemicals  (continued) - Under Title  III,       § 311-312         370
       EPA may establish threshold quantities  for hazardous chemicals below which  no
       facility must be subject to this requirement.

       The initial submission of  the  MSDSs or  list  is  required no later  than  October  17,
       1987, or three months after a  facility  is required  to prepare or  have  available
       an MSDS under OSHA regulations.

       The reporting requirements of  Section 312 involves  submission of  an  emergency  and
       hazardous chemical inventory form  to the  local  emergency planning committee, the
       state emergency response commission, and  the local  fire department.  The  substances
       covered by Section 312 are the same as  those for Section 311, that  is,  those used
       by facilities which are required to prepare  or  have available an  MSDS  under OSHA
       regulations.  The exemptions mentioned  above also apply.

     0 Emissions Inventory - Section  313  requires EPA  to establish an inventory  of        § 313             NA
       emissions from certain facilities. Facilities  subject to  this reporting
       requirement must complete  a Toxic  Chemical Release  reporting form for  the
       annual reporting of emmissions of  over  300 designated toxic chemicals  and
       compounds to all environmental  media.   EPA can  modify this list of
       substances, or the subject SIC codes.   The form must be  submitted to EPA, and
       officials of the state designated  by the  Governor,  on or before July 1, 1988,
       and annually thereafter on July 1, for  releases during each preceding  calendar
       year.

       The purpose of this reporting  requirement is to inform government officials
       and the public about releases  of toxic  chemicals in the  environment and to
       assist in research and the development  of regulations, guidelines and  standards.
       The reporting requirement  applies  to owners  and operators  of facilities that have
       10 or more full-time employees and that are  in  SIC  Codes 20 through 39 that
       manufacture, process, or otherwise use  a  listed toxic chemical in excess  of
       established thresholds during  1987 and  thereafter.  EPA must establish
       and maintain in a computer data base a  national toxic chemical inventory  based
       nn thp Hata cnhmittpd.                                                                               39

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                                                                                                Revised April 1988
IV. WASTE MANAGEMENT DIVISION
    #

    SUPERFUND AMENDMENTS AND REAUTHORIZATION ACT  (SARA) OF 1986. TITLE III.


                                          REGION  V STATE  SARA TITLE  III CONTACTS


    SUBJECT
CONTACT PERSON/TITLE
      AGENCY
  ADDRESS
  TELEPHONE
    STATE

    Illinois



    Indiana
    Michigan
    Minnesota
    Ohio
    Wisconsin
 Mr. Joe Goodner
 Office of Emergency
 Mr. Phillip Powers
 Staff Director, Indiana
 Emergency Response
 Commission

 Mr. David Werner
 Title III
 Coordinator

 Mr. Lee Tischler
 Director, Emergency
 Response Commission

 Mr. Ed Duffield
 Environmental Scientist
 Mr. Richard Braund
 Administrator Division
 of Emergency Government
IL Environmental
protection Agency
Indiana Department
of Environmental
Management
Michigan Dept.
of National
Resources

Minnesota Dept.
of Public Safety
Ohio Environmental
Protection Agency
Department of
Administration
2200 Churchill Rd.
Springfield, Illinois
62794

5500 West Bradbury
Indianapolis, Indiana
46241
P.O. Box 30028
Lansing, Michigan
48907
(217)  782-3637
(317)  243-5176
(517) 353-8481
Room B-5 State Capitol  (612) 296-0481
St. Paul, Minnesota
55155
P.O. Box 1049
Columbus, Ohio
43266

4802 Sheboygan Ave
Madison, Wisconsin
53707
(614) 481-4300
(608) 266-3232
                                                                                                            40

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IV.  WASTE MANAGEMENT DIVISION
                                                                                                 Revised April 1988
     tOMPREHENSIVE ENVIRONMENTAL  RESPONSE. COMPENSATION, AND LIABILITY ACT  (CERCLA) OF 1980. amended and reauthorized

     as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986
     STATE
                              STATE  SUPERFUND CONTACTS  (includes management of CERCLA  and SARA)
CONTACT PERSON/TITLE
AGENCY
    ADDRESS
TELEPHONE NUMBER
     ILLINOIS       Mr. James Frank
                    Manager, Hazardous
                    Substances Control  Section
                            IEPA
             Division of Land
              Pollution Control
             2200 Churchill Road
             Springfield, IL  62706
                                (217)  782-6760
     INDIANA
Mr. Glenn Pratt
Assistant Commissioner
IDEM
Dept. of Environmental Response (317) 243-5177
105 S. Meridian Street
Indianapolis, IN  46225
     MICHIGAN       Mr. Andrew Hogarth
                    Chief, Remedial  Action
                    Section
                            MDNR
             Environmental Response Division (517) 373-2638
             Stevens T. Mason Building
             P.O. Box 30028
             Lansing, MI  48909
     MINNESOTA      Mr. Mike Kanner
                    Chief, Site Response
                    Section
                            MPCA
             Solid & Hazardous Waste
              Division
             520 Lafayette Road
             St. Paul, MN  55155
                                (612) 296-7397
     OHIO
Mr. David Strayer
Manager, Corrective Action
Section
OEPA
Division of Solid &
 Hazardous Waste Management
P.O. Box 1049
1800 WaterMark Drive
Columbus, OH  43266-0149
(614) 481-7207
     WISCONSIN      Mr. Richard O'Hara
                    Chief, Hazardous Waste
                    Management Section
                            WDNR
             Bureau of Solid Waste
              Management
             P.O. Box 7921
             Madison, WI  53707
                                (608) 266-7562
                                                                                                            41

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IV.   WASTE MANAGEMENT DIVISION
                                                                                                  Revised April 1988
      COMPREHENSIVE ENVIRONMENTAL  RESPONSE, COMPENSATION. AND LIABILITY ACT  (CERCLA) OF 1980, amended and reauthorized

      as the SUPERFUND AMENDMENTS  AND  REAUTHORIZATION ACT (SARA) OF 1986
      SUBJECT
CONTACT PERSON/TITLE
REGION V  CERCLA AND SARA CONTACTS

   AGENCY    .       ADDRESS
TELEPHONE NUMBER
      Emergency
       Response
Mr. Robert Bowden
Chief, Emergency
Response Section
   U.S. EPA     230 S. Dearborn Street
                5 HR
                Chicago, IL  60604
(312) 886-6236
      Enforcement
Mr. Norman Niedergang
Chief, CERCLA
Enforcement Section
   U.S. EPA     230 S. Dearborn Street
                5 HS
                Chicago, IL  60604
(312) 353-0398
      Remedi al
       Response
      SARA Section
       313
      SARA Title
      III
      Press &
      Community
      Relations
Mr. Greg Kulma              U.S.  EPA
Acting Chief, Site
Management Section

Mr. John Stockham,          U.S.  EPA
Chief, Chemical
Control Section
Environmental Services
Division

Mr. Jack Barnett            U.S.  EPA
Acting Chief, Office of
Chemical Emergency
Prepareness, Waste
Management Division

Mr. John Perrecone          U.S.  EPA
Chief, Superfund
Community relations
                230 S. Dearborn Street
                5 HR
                Chicago, IL  60604

                536 S. Clark Street
                5 S
                Chicago, IL 60604
                230 S. Dearborn Street
                5 HR
                Chicago, IL  60604
                230 S. Dearborn Street
                5 PA-14
                Chicago, IL  60604
(312) 886-6217
(312) 886-6418
(312) 886-1964
(312) 886-6685
                                            RCRA/Superfund Hotline:  (800)  424-9346
                                       National  Response Center Hotline:   (800) 424-8802
                               Chemical Emergency Preparedness Program Hotline:  (800)  535-0202
                                      (Resnonds to SARA Title III  Questions and reauests)
                                                                                         42

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                                                                                                  Revised  April  1988
V. * PLANNING AND MANAGEMENT DIVISION

     NATIONAL ENVIRONMENTAL POLICY ACT (NEPA)  of 1969

     [40 CFR Parts 1500-1508]

     The enactment of NEPA began a new era of  federal  decision-making.   NEPA directs  federal  agencies to plan  their
     policies and actions in light of the environmental  consequences.   To insure that environmental  factors receive
     adequate consideration and environmental  effects  are  understood in advance, NEPA directs federal  agencies to
     prepare an environmental impact statement (EIS)  for any major federal  action significantly affecting  the  quality
     of the human environment.  These environmental  statements must identify and discuss the  environmental  effects of
     the proposed action and identify, analyze,  and compare options.

     NEPA established the Council on Environmental  Quality (CEQ)  in the Executive Office of the President.   The Council
     is responsible for overseeing federal efforts  to  comply with the National  Environmental  Policy  Act.  In 1970, the
     CEQ issued guidelines for the preparation of EISs under Executive  Order 11514.   Criticisms that the EIS process,
     though still considered valuable, was generating  excessive paperwork and causing needless delays in worthwhile
     projects, and obscuring important issues  led President Carter to issue Executive Order 11991.  This Order directed
     the CEQ to issue regulations to replace the guidelines and to implement more effectively the procedural require-
     ments of NEPA.  The NEPA regulations were promulgated in final form in November  1978.  The Council's  regulations
     are binding on all federal agencies.  Eighty-nine federal departments, component bureaus, and agencies have
     published, as required, their regulations under NEPA.  The CEQ's regulations also provide uniform standards
     applicable throughout the federal government for  conducting environmental  reviews, and Council  guidance on the
     requirements of NEPA for use by the courts in  Interpreting the law.

     The Environmental Review Branch, within the Planning and Management Division, is responsible for preparing EPA
     Regional responses to NEPA-related issues.  In addition, pursuant to Executive Order 12088, they are  responsible
     for ensuring that federal facilities (e.g.  DOD and DOE facilities) are in compliance with federal, state, and
     local environmental  regulations.  Finally,  the Environmental Review Branch serves as the liaison with Indian
     tribes in the Region.


                                                   REGION  V  NEPA CONTACT

                                                   Bill  Franz                             (312) 886-7500
                                                   Chief,  Environmental Review Branch
                                                   5 ME-14.
                                                   230 S.  Dearborn Street
                                                   Chicago, IL  60604
                                                                                                             43

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                                   TOLL-FREE HOTLINE TELEPHONE NUMBERS
All of us get calls from the public  looking  for help,  Information, or answers to questions about a variety of
environmental  subjets,  and often  are at a loss as to where to refer them.  Following 1s a listing of all toll-free
hot lines that we were  able to track down.   They are operated from Headquarters, the Regions, through contractors,
and by other Federal  agencies. If you know  of a number that should be listed, please let us know and we will
Include it 1n the future revision.
Public Information Center
Small Business Hot Line
Whistle Blower Hot Line
Recruitment
Toxic Substances
Assistance Office
Asbestos Technical
Information Service

Solid and Hazardous
Waste and Superfund

National Pesticide
Telecommunicati ons
Chemical Emergency
Prepareness Program
ENVIRONMENTAL PROTECTION AGENCY

    responds to inquiries
    from the general  public

    provides help to small
    businesses on EPA matters

    handles complaints of
    fraud, waste, and abuse

    for information about
    employment opportunities

    also where schools can get
    help in applying for funding
    for asbestos cleanup projects

    for technical assistance -
    has names of testing labs

    for general or technical
    information

    also for medical  professionals/
    citizens needing help re pesti-
    cide poisonings of humans or
    animal s
 (800)  828-4445
   DC  829-3535
 (800)
   DC

 (800)
   DC
368-5888
557-1938

424-4000
382-4977
 (800)  338-1350
   DC  382-3305
 (800)
   DC
424-9065
554-1404
 (800) 334-8571
Ext. 6741

 (800) 424-9346
   DC  382-3000

  (800) 858-PEST
    for inquiries about EPA's program (800) 535-0202
    to help communities prepare for     DC  479-2449
    accidental releases of acutely
    toxic chemicals into the air
                                                                                                         44

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'OTHER FEDERAL AGENCIES

U.S. Coast Guard,
Dept. of Transportation

National Institute of
Health

Consumer Product Safety
Commission
National Response Center for      (800) 424-8802
Oil and Hazardous Materil spills    DC  479-2675
Cancer Information Service
information about asbestos in
consumer products and homes
(800) 4-CANCER
(800) 638-2772
                                                                                                       45

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                                              EVALUATION AND UPDATE FORM
i      This guide  will be  updated  periodically,  perhaps twice each year,  In order to  keep up to date  with  regulatory
     *and  personnel  changes.  In the Interest of  accuracy and utility, please  submit  any changes or  comments  you may
      have.   Please  complete and return the attached form to the address below.  Thank you.
   1.  Are there  any errors  In  the guide? If so, what are they.



   2.  Do you  find  the  guide useful?



   3.  How frequently do you use  the guide?



   4.  What contacts do you  need  which were not supplied?



   5.  What contacts do you  use now?
                                                   o

   6.  Is the  level  of  detail In  the guide sufficient?




                                                 COMMENTS/SUGGESTIONS
                                               Return to:  Yvette Agnew
                                                  U.S. EPA, Region V
                                          Planning and Budgeting Branch  (PMD)
                                                        5MA-14 ,
                                                230 S. Dearborn Street
                                                  Chicago, IL  60604

                                                                                                             46

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