EPA-230/9-83-006
                                                Report to
                                                U.S. Environmental
                                                Protection Agenc\
                                                February 1984
                         AjtjiUT D. Little, Inc.
                         Confer for Environmental Assurance
                         €PANo. EPA-230-09-83-OOQ
                                                                        icy

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                             PREFACE
     This report provides  a discussion  of environmental auditing fol-
lowed by detailed descriptions of five individual audit programs.   It has
been  developed to  help further  the understanding  of  environmental
auditing and  how various  companies  approach the  subject.   The des-
criptions of the environmental auditing programs  of the  five  companies
in this report are  based  on in-depth interviews with the  companies'
audit  program managers.  Examples of the  various program documents—
checklists,  protocols,  audit reports,  etc.—obtained from  each company
are included  in the  company  profiles to help the reader further  under-
stand the nature and  scope of each program described and some  of the
key alternatives available in designing  an audit program.

     The companies profiled in this  report  represent  a  diversity of
auditing approaches,  as  well as a variety of industry segments.   All
have  management support for their programs  and  have made  significant
commitments  to  their  environmental   auditing effort.    Each company
willingly agreed  to discuss  its audit program in  detail  and provide
examples of its program  approach and supporting materials.
   . Arthur D. Little, Inc.

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                               NOTICE
     This report has  been prepared  under contract no.  68-01-6160  for
the Regulatory Reform Staff, Office of Policy, Planning and Evaluation,
U.S.  Environmental Protection Agency.  The programs described in this
report were  selected to provide instructive examples of five  companies'
environmental auditing activities.  The report  reflects the findings and
conclusions of the  author  and not  necessarily those of EPA or any  other
government  entity; and  mention  of  any company  names,  products or
processes does not constitute EPA  endorsement.

     This report   is  designed   to  provide  accurate  and authoritative
information with regard to the subject matter  covered.   However,  it is
provided  with  the understanding  that the contents  reflect  Arthur  D.
Little's best judgment in light of the  information available at the time of
preparation.   Neither  Arthur  D.  Little,  Inc.,  nor  the participating
companies make any warranty or assume any liability with respect to  the
use of any information contained in this report.   If specific  compliance
advice or assistance is required,  the  services of  a competent  profes-
sional should be sought.
    Arthur D. Little, Inc.

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                   TABLE OF CONTENTS


                                                        PAGE

   PREFACE                                                i

 I. OVERVIEW OF ENVIRONMENTAL AUDITING                     1

 II. OLIN CORPORATION'S REGULATORY AUDIT PROGRAM           13

III. ALLIED CORPORATION'S HEALTH, SAFETY,
   AND ENVIRONMENTAL SURVEILLANCE PROGRAM               33

IV. POLAROID CORPORATION'S ENVIRONMENTAL
   AUDIT PROGRAM                                         53

 V. PENNSYLVANIA POWER & LIGHT COMPANY'S
   ENVIRONMENTAL QUALITY ASSESSMENT PROGRAM             67

VI. MILLIPORE CORPORATION'S GOVERNMENT
   AND REGULATORY AFFAIRS AUDIT PROGRAM                  91
 Arthur D. Little, Inc.

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       I.  OVERVIEW OF ENVIRONMENTAL AUDITING
WHAT  IS ENVIRONMENTAL AUDITING?

     The  word  "audit"  has become  associated with  a wide variety of
efforts, activities, and programs intended to examine  the performance of
an operation and determine or verify its accuracy and appropriateness.
Auditing,  in its most common  sense,  is a methodical examination,  involv-
ing analyses, tests,  and confirmations  of local procedures  and practices
leading to  a verification of compliance with legal requirements, internal
policies, and/or accepted practices.  Many  corporations have established
programs   to  monitor   and "audit"  the  performance  of  environmental
activities  and have  come  to  see  environmental  auditing as  a powerful
management  tool  to  help  determine the compliance status  and environ-
mental performance of  operating facilities.

     Companies use  various names to describe these programs.   "Audit"
is the  most  common, although review, surveillance,  survey,  appraisal,
and assessment are  also used.  Some companies have  deliberately chosen
not to  use  the word  audit,  sometimes at the request of legal or financial
staff.   Others use audit precisely to lend credibility  to their  programs.
Of the  five companies in this study, only three use  the  term audit to
describe their program.   The remaining two use  the terms assessment
and  surveillance  for  their overall  program;  however,  one  of these
companies refers  to  their facility reviews as "audits" and the individuals
who conduct them as "auditors."
WHY AUDIT?

     Motivations for developing an environmental auditing program range
from the  desire to measure  compliance  with  specific regulations, stan-
dards, or policies to the goal of identifying potentially  hazardous con-
ditions for which  standards  may not  exist.  Thus, while  auditing  may
appear to serve the universal need of evaluating and verifying environ-
mental compliance, in practice auditing programs are designed to meet a
broad range of objectives, depending on the  corporate culture, manage-
ment philosophy, and size.

     Companies have established  environmental auditing programs to:

     •    Determine  and document compliance status.

     •    Help  improve  overall environmental  performance at the operat-
          ing facilities.
    Arthur D. Little, Inc.

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     •    Assist facility management.

     •    Increase  the  overall  level of environmental awareness.

     •    Accelerate  the overall  development of environmental manage-
          ment control  systems.

     •    Improve the environmental risk management system.

     •    Protect the corporation from potential  liabilities.

     •    Develop a basis  for optimizing environmental resources.

     Though these objectives  all address compliance,  they can produce
differences  in program  scope  and focus.   For  example,  some programs
focus on determining present and  past compliance over a specified time;
others focus on  determining compliance only at the time of the audit;
still  others  focus on  helping the plant manager  achieve or maintain  com-
pliance.  There  is  a  trend to move beyond auditing compliance status to
auditing  the environmental  management  control  system  (the system of
controls and mechanisms that are  in place  to ensure compliance).   This
trend is  likely to increase in  coming years, since it provides the  tools
and  information  needed  to assess  environmental compliance.    It  can
extend the  value  of the audit by confirming  that  appropriate  systems
are in place and  functioning  to  manage compliance rather than  merely
determining the  compliance  status  at the time of the audit.

     There  is considerable diversity  in  the extent to which the goals
and  objectives  of audit  programs  are  documented.    Some programs
(including  three of  the five in  this  study) have  a  written corporate
statement  describing the  audit  program.   Some  (including  two  of the
five  programs) have  written position  descriptions for the audit program
manager and audit  staff.


PROGRAM ORGANIZATION AND  STAFFING

     In deciding where  to house  the  audit program within their organi-
zation,  some companies emphasize independence for the  audit function
while others emphasize accessibility to and  familiarity with the informa-
tion  to be audited.   Typically  companies establish audit programs within
a  core  corporate  group.    This  core  group is  most  commonly  found
within the corporate environmental function, but in some companies is
located in the internal audit department,  regulatory affairs department,
production or operations department,  or legal department.

     Companies  choosing to  house their environmental  audit  program in
the  internal audit department tend  to  view  the program  more as  a
corporate  than  as an environmental  management  tool.   Production or
operations  departments  are  sometimes chosen to  reflect  or  reinforce  a
company's  philosophy that operations is  responsible  for environmental
management.  The legal department  may be chosen because of sensi-
tivity to potential legal  issues involved in environmental  auditing (e.g.,
potential disclosure of sensitive audit information).
 /ti Arthur D. Little, Inc.

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     .Wherever  the audit program  is housed,  the legal  department usu-
ally  is  involved in the  initial  development of  an  environmental  audit
program and plays a  central role  in  developing  the audit  reporting
process.   As the  audit  program  becomes  more  established,  the legal
department's role  in  the audit program often  is  limited to  providing
advice  on  regulatory  interpretations  and to  review the  audit  reports.
However, the legal department  usually  is  more actively  involved when
an audit uncovers a significant noncompliance situation.   None  of the
companies  in this  study houses its  audit program  in  the legal depart-
ment,  although one  company's  program  (as  well as  its   environmental
management  department)  organizationally   reports   to   the  General
Counsel.

     Typically,  an audit program is  funded in a manner consistent with
the  environmental  and other  corporate  staff functions.   In  most com-
panies,  costs are  absorbed  as overhead and  included  in  the budget of
the organizational unit  responsible for the program.  However, in a few
companies,  audit costs are charged  back directly to the  audited  facili-
ties  (usually where a  company directly charges  back the  costs of many
corporate  staff activities).    It is not  unusual  to charge  travel  and
out-of-pocket expenses to an  individual's  assigned organizational unit
when a  company  uses  staff  for the  audit on  a  part-time  or special-
assignment basis.

     Companies  staff their environmental audit programs' in a variety of
ways.   Most environmental audit teams include individuals with technical
expertise,  knowledge  of  environmental  regulations, and   plant experi-
ence.   Several  companies also include auditing expertise,  knowledge of
environmental management systems,  and  understanding of similar com-
panies'  hazard  control  programs  as  staffing  criteria.   Audit  teams
usually  include  environmental specialists and  may  also include a  plant
manager,  process engineer,  attorney,  analytical chemist,  internal audi-
tor,  toxicologist, or outside  consultant.

     Some  companies have a  full-time  audit  program  manager;  others
staff their audit program only on  a part-time basis.   Of the companies
that  staff  their program on  a part-time  basis, some do  not conduct
enough  audits  to  justify full-time  staff  while others want to vary par-
ticipation in their  program  by rotating the audit team  membership.
Some rotate the membership  of the audit team to involve  a wider  range
of staff; other  companies vary their team membership to get  the specific
expertise desired for a particular audit.   Of the five companies featured
in this  study,  two staff their  audits  entirely with full-time  auditors;
two   rotate  the   audit   team  assignments   among    environmental
professionals;  and  one  uses  a combination  of full-time  auditors  and
rotating team members.

     Using  the  same auditors for  every  audit  (as  opposed  to rotating
the  membership  of the  audit  team)  provides  greater continuity from
audit to audit, and generally  greater  confidence  that the  goals  and
objectives of the program are being met.
 /ti Arthur D. Little, Inc.

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AUDIT SCOPE AND FOCUS

     Companies define the scope and  focus  of an audit in organizational,
geographical,  locational,  functional, and compliance contexts.   Organiza-
tional  boundaries  address  which of the  corporation's  operations  are
included in the audit program.  They generally depend on the organiza-
tion  structure,  business unit  reporting  relationships,  and  corporate
culture.   Geographical boundaries address how far or widely  the  pro-
gram  applies  (state or regional, national or international).   Selection of
geographical boundaries generally  depends  upon the location of facilities
and offices, and the nature  of products and services.

     Locational  boundaries  address  what  territory  is  included  in  a
specific  audit.   In many cases,  the  audit  focus is  on the  activities
within the  plant boundary.  However,  some  companies  audit beyond
plant  boundaries.   For example,  an  audit could  also  include a nearby
river  or lake if there  is a  potential  for environmental damage, off-site
manufacturing or packaging activities,  off-site  waste disposal  activities,
or local  residences.  Additionally, many companies include the  activities
of a tenant  producer  located on  plant property  in the  scope of their
audit.    One of  the companies  featured in this  report  has  developed
specific  audit  procedures  for reviewing  its facilities'  contractor  pro-
grams  for  hazardous waste  disposal.   The auditors review  the records
available at  the  manufacturing facility, and  examine the  contractor's
training, safety/security,  storage,  handling,  treatment, and  environ-
mental monitoring  activities.  Another company,  whose  operating divi-
sions  are responsible for managing  off-site disposal,  audits each divi-
sion to ensure  that these activities  are handled in  a  manner  consistent
with corporate  policy.   Yet another  company's audit  team  occasionally
follows a waste hauler to a  disposal  site to confirm that waste is  going
to the appropriate location and to  observe any  problems  enroute.

     A number  of specific functions or subject  areas can be included in
an environmental audit program.  While many  audit programs cover air
and water  pollution control  as well  as solid  waste management, several
also include one or more other areas such  as occupational health,  occu-
pational  safety,  and product  safety.   If all environmental,  health,  and
safety disciplines are housed  in the  same  organizational unit,  the  scope
of the audit program is more likely to include these other subject areas.

     Finally,  compliance  boundaries  define  the  standards against  which
the facility is measured.   These  standards can include  federal, state,
and  local  laws  and  regulations;  corporate policies,  procedures  and
guidelines;  division or  operating  company policies,  procedures  and
guidelines;  local facility  operating procedures;  or standards  established
by an  outside  group such as an industry association.
    Arthur D. Little, Inc.

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AUDIT APPROACH

     A  number  of basic activities  are common  among  most audit pro-
grams.   Some activities are undertaken before the on-site audit, some
during the  audit  field  work, and others  after the  field audit  has been
completed.  Virtually  all environmental audits involve  gathering  infor-
mation,   analyzing facts,  making judgments about  the  status  of the
facility,  and reporting  the results to  some level of management.  A team
approach is commonly  used to  conduct these activities.  Even with these
basic similarities,  there  are   a number  of  important  differences  as
illustrated in this study.

     Figure  1  presents a  simplified  model  of  a basic  audit  program.
Most  companies,  including each  of those  profiled in this  study, make
some  provision for including each of the  following  steps in their audit
process.

     Audit Planning

     The environmental audit  process usually begins with  a number of
activities before  the  actual  on-site audit  takes  place.   Some  companies
audit all facilities on  a  repeat cycle  (e.g.,   annually  or every two
years).    In companies  not  auditing  all  facilities  on a specific  repeat
cycle, the facilities that will be  audited must be  selected and scheduled.
A  list may  be drawn  up annually and modified throughout  the  year.
Companies select  facilities for audit  by a  number of methods,  including
random  selection,  perceived  hazards,  and business importance.

     Initial  arrangements relating to  a facility  audit include scheduling
the visit, selecting the audit  team,  and gathering  and  reviewing back-
ground   information.    Initial notice  of an  upcoming audit  (audit lead
time) varies from  company to company and may be  anywhere from  one to
six  months.   However, one  company  featured in  this  study   gives
advance  notice of only a few days in order  to achieve the  advantage of
surprise  and obtain  what it believes  to  be a more  accurate picture of
facility  operations.

     Information  gathering generally begins  well  in  advance of  the audit
and  includes regulatory  requirements,  corporate  policies  and  facility
information  (organization,  processes and layout).   Some companies' audit
teams visit  the  facility in  advance  of  the audit  to  develop a  basic
understanding  of facility  processes  and   environmental  management
systems,  and  to  brief the  facility  staff  on  the  objectives  of the
upcoming audit.   Collection  and review of advance information  results in
an  audit plan outlining the  needed  audit  steps,  how each  is  to  be
accomplished, who will  do them, and in what sequence.

     Step 1:  Understand Internal Management Systems  and Procedures

     Most audits  begin by  developing a  working understanding of how
the  facility  manages  activities  that  may  affect  environmental perfor-
mance.   This usually  includes  developing an understanding of facility
processes,  internal controls (both  management and  engineering),  plant
                                   • 5

 /ti Arthur D. Little, Inc.

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                                    Figure  1

              BASIC STEPS  IN THE TYPICAL  AUDIT  PROCESS
    AUDIT PLANNING
Document scope in
                                   working papers
                \
    STEP 1:

    UNDERSTAND INTERNAL MANAGEMENT
    SYSTEMS AND PROCEDURES
    STEP  2:

    ASSESS STRENGTHS AND WEAKNESSES
    OF INTERNAL CONTROLS
    STEP 3:

    GATHER AUDIT EVIDENCE
    STEP 4:

    EVALUATE AUDIT FINDINGS
    STEP 5:

    REPORT AUDIT FINDINGS
Record understanding in
working papers
    AUDIT  FOLLOW-UP
Record assessment of sound-
ness of system design
Document  verification
                                    testing plan and results
Note exulanation and dis-
                                   position oj alT jindings
                                   and observations
Document  discussion
                                    of findings with
                                    facility management
                                   Document significant
                                   findings in report
                                                                 -,	 To management
/ti Arthur D. Uttle, Inc.

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organization   and  responsibilities,  compliance  parameters   and  other
applicable  requirements,  and any  current or past problems.   This step
allows the  team members  to  understand the actions intended  to be taken
within  the  organization  to  assist  in  regulating   and  directing  its
activities.

     In developing  this picture of internal management systems,  audi-
tors  usually  draw  on information from  multiple  sources.    These may
include selected  information provided  by the  facility in advance of the
audit,  a  specially  designed internal  control  questionnaire,   staff dis-
cussions,  and plant tours.   Using  questionnaires,  discussions,  and/or
tours  as  background, auditors  further investigate the more  detailed
aspects  of  key   control  practices  and  procedures through  in-depth
interviews,   guided  discussions,  and  additional  tours to specific  sites.
The data-gathering  methods most used in Step 1 are inquiry  and obser-
vation.

     Step 2;  Assess  Strengths and Weaknesses of Internal Controls

     After clearly understanding  how various aspects  of  environmental
compliance and performance are intended to be  managed,  auditors then
evaluate the  soundness of  the  facility's management systems and pro-
cedures to determine  whether they are functioning and  will  achieve the
desired performance.

     In assessing the strengths  and  weaknesses of internal controls,
auditors typically look  for  such  indicators as clearly  defined  respon-
sibilities,   an  adequate  system  of  authorizations,  capable   personnel,
documentation,  and internal verification.  It  is  far easier   to  identify
significant weaknesses in  internal controls  than  to  determine  adequacy.
Each  of these indicators  usually requires significant judgment on  the
part  of the  auditor since there are  no widely accepted  standards an
auditor can  use  as  a  guide  to  what  is  acceptable internal  control.
Thus, many  auditors look to the  audit program objectives, as well as to
the  corporation's basic  environmental philosophy,  for  guidance  about
what  is satisfactory  internal control.

     Step 3:  Gather Audit  Evidence

     Audit  evidence  forms  the  basis on  which  the  team   determines
compliance  with   laws,  regulations,   corporate  policies,  and/or  other
standards.   Evidence  is  gathered  in  a  variety  of  ways,  including
records  reviews, examination  of available data,  and   interviews  with
facility personnel.   Relatively  few companies actually  sample and analyze
emissions  or effluent as a regular part of their audits.   Many companies
outline  or  describe  their audit procedures in some type  of protocol,
questionnaire,  or  checklist  to  guide the  auditor  in   collecting  audit
evidence.

     Suspected weaknesses  in the  management system are confirmed  in
this step.   Also, management systems that  appear sound  are tested  to
verify that they  work as  planned and  are consistently effective.
    Arthur D. Little, Inc.

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     Audit procedures  (the  means by  which auditors collect audit evi-
dence) fall into  three broad  categories:

          Inquiry—the  auditor asks  questions  both formally and infor-
          mally .   Audit questionnaires  are common  examples of formal
          inquiry.

          Observation—the  auditor  collects evidence through what  can
          be seen, heard, or touched.  Because physical examination is
          often  one  of the  most reliable  sources of  audit  evidence,
          observation  is a   significant  aspect of most  environmental
          audits.

          Verification  Testing—the  auditor focuses on either the man-
          agement system  or pollution  control equipment  and  performs
          systems  tests.  For example, retracing data would uncover
          errors in  recording original  data.    Other common  types of
          testing include verifying paper trails and equipment checks.

     Programs  vary  regarding  the  amount  and  balance   of  inquiry,
observation,   and  verification   testing.   Some  programs   depend  on
inquiry as the primary  means of gathering audit evidence.  Inquiry is
easy,  provides   rapid  feedback,   and  does  not  require  as  many
resources.  Many of  the  more  sophisticated   environmental  audit pro-
grams- (including  three  of the five  programs  in this study) conduct  a
considerable  amount  of  verification  testing to  determine whether man-
agement  systems and equipment  perform as they are supposed to.   For
each item  to be audited,  inquiry typically takes  a  matter of minutes,
observation can take tens of minutes,  and testing a matter of  hours.
Thus,  the more  items to be verified, the larger the resource commitment
required.  Almost always,  more  items could be verified  (and more ways
to verify each item are possible) than available audit resources  allow.
However, environmental  audits usually  serve as a check  on  the environ-
mental management system rather than as  a  substitute  for it.   There-
fore, most  audit  programs  do  not  look   at every situation,  item,  or
document.

     Step 4:   Evaluate  Audit Findings

     Once  evidence-gathering is  complete,  the  audit findings and obser-
vations are evaluated.   Audit evidence  is  reviewed in terms of program
goals to  determine  both  whether  audit  objectives  were   met  and  the
significance of the audit findings.

     While auditors usually make preliminary evaluations of their obser-
vations throughout the  audit, most  audit  teams devote  a  few  hours at
the  end of the  audit  to  jointly discuss,  evaluate, and  finalize these
tentative audit findings.

     Step 5:  Report Audit Findings

     The reporting process usually begins with an exit  meeting between
the  audit  team  and facility  personnel.   During this meeting, the audit
team  communicates  the observations  and findings  noted  during  the
audit.   Findings  are  then  clarified  and  their  ultimate  disposition  dis-
cussed.

  /k Arthur D. Little, Inc.

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     Most companies (including all five  in  this study) prepare a written
audit report.   In most  cases,  the purposes of the  report  are  to provide
management with information  about  compliance status;  to  initiate cor-
rective  action; and  to  document how the  audit was  conducted, what it
covered, and  what  was found.

     Some companies prepare a draft of the audit report bn-site.  Most,
however, prepare a draft audit  report shortly after  the on-site audit is
completed.   This draft usually undergoes  review and comment before a
final  report  is issued.   Report reviewers often  include the environ-
mental affairs  department,  legal department,  facility management,  and
the audit team.

     The content of the  audit report varies  considerably from  company
to company.    Typically,  audit reports contain a  background or  intro-
duction section which  lists the purpose  and scope of  the  audit  and
identifies  the  audit team leader,  team  members,  and  other  key  audit
participants.    Most  audit  reports  include  sections on  the facility's
overall  compliance  with  regulations,  as  well  as  compliance  with  the
corporation's  policies and procedures.   Some  audit  reports identify all
applicable facility operations;  some include a  detailed description  of  the
facility  and  its  history,  an  impression  of  the  facility  management's
ability  to  handle  environmental  crises,  and/or  recommendations  and
action plans.

     The  content of  audit reports is  strongly  linked  to the  overall
objective of  the  audit program.  If the  audit  program  is to provide
assurance to  management,  the audit report often is  limited to a factual
description of the more  significant findings  and  exceptions.  On  the
other hand,  if the  goal  of the audit program is  to assist the facility
manager,  the  audit report  often is detailed  enough to let the facility
manager know precisely  what  was wrong  and may include  recommenda-
tions on how to improve the situation.

     An effective reporting process communicates  issues  to appropriate
persons within the  company.  Many companies have established a mul-
tiple  or hierarchical reporting  scheme.    Under  such  a reporting pro-
cess, the type of information and  level of detail  to be provided in an
audit report   depend on  the problem identified  and  the  individual  who
has  to  be notified.   Some items  may  require  reporting to  corporate
management and  future follow-up;  others may require only the attention
of the facility  manager.

     Many  companies'  audit  reports,  including  each  of those in  this
study,  receive a relatively  wide distribution.  Typically, audit reports
are distributed to the manager of  the  audited facility and the corporate
environmental  affairs  department.   Some  companies  also  distribute  the
report  to  various  levels  of operating  and line management,  the legal
department, and  the members of the audit  team.

     While  much  has been written  about  protecting the  confidentiality of
the audit report, most programs—especially those  that  conduct a  large
number of audits each  year—do not  routinely take elaborate  steps  to
assert the confidentiality of the audit report.  For example,  the  five
    Arthur n 1 ittli> Tnr

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firms in this  study do  not regularly take steps to preserve  the con-
fidentiality of their  audit reports.  Instead, care is taken in preparing
the  report  and  ensuring  timely,  appropriate  follow-up.   The  audit
report is  typically treated as an internal management  communication and
distributed to those  with a  need to  know.

     Audit Follow-Up

     Most companies have established  formal procedures for responding
to the audit  report.   The  action planning  process  is initiated as  audit
findings  are  identified.   It  can  include  assigning  responsibility  for
corrective action; determining potential  solutions and preparing  recom-
mendations to  correct any  deficiencies noted in  the  audit  report; and
establishing timetables.   Typically,  responses to the  audit report  are
prepared  by  the facility manager and  sent  to management and  the audit
program manager for review.  A few  companies (and one  in  this  study)
incorporate the action  plan  into the final report.

     Typically,  action plans  are  monitored by  an  individual with res-
ponsibility for follow-up—generally either operating management,  envi-
ronmental affairs, or,  in a  few cases,  the auditors.  In most instances,
follow-up  involves  a  written  or  oral  inquiry  as to  the  status  of  the
planned action.  In companies  where  facilities are  audited  on  a  repeat
basis within  a specified time, the auditor or audit program manager is
usually directly  involved  in,  and  central  to,  action  plan follow-up.
Where an audit team is  unlikely to return to the facility  for some time,
operating management  or environmental affairs usually assumes  responsi-
bility  for follow-up.   Audit program  managers at two of the  five com-
panies in  this report are responsible for audit  follow-up.
BASIC AUDIT  TOOLS

     The  environmental audit process  is  most commonly supported by
two important tools:  the  audit protocol and the working papers.   While
there is considerable latitude in  current  practice,  most environmental
auditing programs use  some form  of these two  devices.

     Audit Protocols

     Names for the  various documents which  guide the auditor  while
conducting the audit  include  audit  protocols,  audit  work  programs,
review programs,  checklists, and  audit  guides.  In  this discussion,  the
term "audit protocol" will  be used.

     An  audit  protocol  represents a plan of what  the auditor is to  do to
accomplish the  objectives of the  audit.   It lists  the audit procedures
that are to  be performed to gain evidence about environmental  prac-
tices.   An audit protocol also provides the basis  for assigning specific
tasks to individual members of the audit team, for comparing what was
accomplished with what was planned,  and for  summarizing and  recording
                                    10

  /t\ Arthur D I ittte Inr.

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the work accomplished.  A  well-designed audit protocol can also be used
to help train inexperienced  auditors  and  thus reduce  the  amount of
supervision required by the audit team leader.  Many companies use the
audit protocol to  help  build consistency  into the  audit,  particularly
where rotating audit teams  are used.

     The  audit  protocol can  be  formatted  in  a variety  of ways.   For
example,  some  companies   use  a  protocol  which organizes  audit  pro-
cedures  into a   sequence  of  audit  steps  and  provides   space  for
identifying  team  assignments  and  brief notations.   Some use  an outline
which  lists the  topics to  be covered during  the  audit  but  does not
specify  the precise  manner in which each topic is to be reviewed.   Still
other companies  may use a detailed guide  (which  emphasizes the basic
regulatory  requirements);  a yes/no  questionnaire  (which  incorporates
most regulatory  provisions into questions); or  a  scored  questionnaire
(which  elicits numerical ratings in which  responses are scored  against
previously developed criteria).

     Working  Papers

     Working  papers  document  the  work  performed,  the  techniques
used,  and  the  conclusions  reached by  the auditors.   Working papers
help the  auditor  achieve  the audit objectives and  provide  reasonable
assurance  that an adequate  audit  was performed  consistent  with audit
program goals and objectives.   Working papers often include  documenta-
tion  of  compliance as well as non-compliance.

     Working  papers are usually handwritten and include photocopies of
several  documents  selected  by  the  auditor   to help  substantiate  the
audit's  findings.   They are  written  while performing the field  work.
Working papers are  not a  report  that the  auditor  prepares from notes
after the audit is complete; rather, they are the auditor's  field  notes to
keep track  of audit procedures undertaken, results achieved, and items
requiring  further information.

     Most  working papers include notes of audit planning; the completed
copy of the audit protocol  annotated  with work  paper  references  and
auditor's initials; the completed  internal control questionnaire,  results
of compliance testing, and evaluations of  internal  control;  descriptions
of all functional tests (e.g.,  performance of pollution control equipment)
and  transactional tests (e.g.,  documentation  of hazardous  waste ship-
ments)  conducted during  the audit;  documentation of all  audit proce-
dures  and  evidence obtained;  and notes  on  any  conferences.   Some
working papers  also contain a listing of  the facility's materials and their
uses; copies of  all regulatory permits  for  the  environmental  area under
review;  questionnaires and  flow charts of internal controls; schedules of
documentation and recordkeeping;  and copies  of previous audit  findings
and observations.
                                   11

 /ti Arthur D. Little, Inc.

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SELECTED CASE EXAMPLES

     Five innovative environmental auditing programs are profiled in the
following  sections  of  this  report.   These  five  programs  have   been
selected  as examples of current environmental auditing practices.  While
no five programs could capture the full array of current practices, the
descriptions  of  the featured programs,  thanks to the  cooperation  and
candor of the participating  companies, provide  an  in-depth  look at the
internal workings of established environmental auditing programs.

     The  five programs have also been selected because of their diver-
sity  in organization, staffing, scope and  focus, and  audit methodology.
For  example, the  organizational diversity of the  programs profiled is
reflected  both by where  the program is  housed within the organization
and  how  the program is  staffed.   One  program  is  housed  within the
Internal  Audit Department; one program reports to  the General  Counsel.
The  remaining  three  are  housed  within the  Corporate  Environmental
Department.   However, two  of these three programs have separate audit
departments  within this  corporate  group—and thus  are not  involved
with the day-to-day responsibilities  of environmental compliance.

     Three of the companies in this report have full-time audit program
managers; two have full-time staffs  of environmental auditors; and three
companies use -a rotating staff of  auditors  from  corporate  or  division
environmental departments.   One  company  also   includes  an  outside
consultant on each  audit team.

     As illustrated  in  the  following  sections  of  this report,  there is  also
a variety of  approaches to audit protocols or guides,  to working papers
and  audit recordkeeping,  and to  reporting of audit  findings.   These
profiles  are  intended  to  provide  not only  a  better  understanding of
environmental auditing,   but  also  useful models  for  firms  seeking to
establish  or improve their environmental auditing programs.
                                   12

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 II. OLIN CORPORATION'S REGULATORY AUDIT PROGRAM
     Olin  Corporation's environmental audit program,  called Regulatory
Audits, started in  1978.   A  driving force leading  to  the program's
creation  was  an  incident  in  which  the company  learned  that  three
employees  had  submitted  false information to  Olin  management  and
government officials.  This led to a  mandate from the Chief Executive
Office  to  improve  controls  over regulatory reporting.   Another reason
for the program was  the  Chief Executive Officer's increasing concern
about the proliferation of environmental regulations.  He felt that Olin's
operating   employees  might  not  fully  understand these  regulations.
Given the  number of employees (17,000+), the  number of divisions  (6),
the number of U.S. manufacturing  facilities  (52),  and the diversity  of
its  product lines  (chemical, metals,  specialty papers, ammunition,  pool
sanitizing  products,  and  home building),  this  lack  of  understanding
could lead to incidents  that  have a  significant  impact on  Olin's  busi-
ness.  The company viewed an audit  program as a mechanism  by which
to evaluate the degree  of compliance and  impress upon  all employees
Olin's commitment  to comply with all laws and regulations.

     Olin's audit program has  strong  support from  top management both
publicly and internally.   There are a number of examples of this sup-
port:  a written corporate policy on Internal Auditing stating the  major
objectives of the Regulatory Audit  Program;  mention of the initiation  of
the program in the President's Message in Olin's  1978 Annual Report;
and  a  yearly  statement about  the Regulatory Auditors at Olin's Annual
Meeting  of the  stockholders.   Although  there is no formal  written
description of the  audit program, the  program is communicated through-
out Olin by the CEO and top  management via writings  and during visits
to  the  facilities.    The  audit program  is  also  described  frequently
through articles in the company magazine.

     Olin's  program  is  called Regulatory   Audits  because  the  audit
program includes a wide variety of legal and regulatory issues, not just
environmental matters.   The word "audit" is used  because  the  program
is specifically designed to be  as rigorous, independent and objective  as
a  financial  audit.    The program is  housed within the Internal Audit
Department and has a  staff of  five full-time auditors.
                                  13

   Arthur D. Little, Inc.

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BACKGROUND

     Before describing the  audit program, it is useful first to look at
how  Olin's environmental activities  are managed.  Olin  has organizations
at the corporate, division,  and  facility levels responsible for environ-
mental affairs.   While environmental  affairs  is largely a  decentralized
function,  there  is a small corporate department  consisting of the  Corpo-
rate  Director of Environmental Affairs and  Energy  and  one assistant.
This staff group has  responsibility  for tracking environmental  projects,
consolidating  reports  to the  Chief Executive  Officer,  and working on
specific areas of concern to Olin  management.

     The  basic  environmental  philosophy of  Olin is that each  of the
Divisions  is responsible for its environmental  activities  just as they are
for other  matters.    To meet  this  responsibility, most  divisions  have
established an environmental affairs department.   These departments are
responsible for:  identifying  key environmental,  legislative, and  regu-
latory issues; determining how these issues affect each of  the  division's
facilities;   and  assisting facility personnel  in  developing methods for
controlling and  monitoring environmental activities.

     The  size  of  the  environmental  affairs   department varies  from
division to division.   The  Chemicals Division has the  largest  divisional
environmental affairs  department with  a  staff  of  23  employees.  At the
other end of  the spectrum, the Housing  Division  uses  local engineering
consultants to  advise it on  environmental issues  and  does  not have a
separate environmental department.  Within the six  divisions,  35 people
are  directly   concerned with  environmental  affairs.   Division  environ-
mental groups are  separate  and autonomous from  the Corporate Depart-
ment, with no direct reporting relationship or accountability.

     At each  facility,  at  least one person is  responsible  for  managing
environmental activities.   The  size  of the facility  environmental  staff
varies,   but   typically  there  is   one person  full-time  or  half-time.
Approximately  50 people  within  the  facilities  have  environmental  res-
ponsibilities .
PROGRAM  PURPOSE

     Olin's audit program has four objectives:

     •    To  determine that operating units are complying with laws and
          regulations;

     •    To  determine  that  Corporate and operating units have  estab-
          lished appropriate  procedures  to  ensure compliance with  laws
          and regulations;

     •    To  verify that  such  systems and procedures are operating  as
          planned; and

     •    To  audit,   en   a  test  basis,  the  accuracy of  governmental
          reports submitted by Olin.


                                    14
  /^ Arthur D. little Inc.

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     These objectives  were communicated to operating management in  the
Executive Bulletin that was distributed  at the  initiation of the  audit
program.

     Olin   has  written  corporate   policies  relating  to   environmental
affairs.   One  is  an  environmental  policy  which  states  the  roles and
responsibilities   of   corporate  management   regarding   environmental
affairs.  (See  Exhibit 1.)  All Olin  corporate policies are initiated by  a
member of senior management who  determines  that a policy is  required
and then  requests the Manager of Procedures  to  write the policy.   The
policy  is then  circulated to  all divisions for comments.  The final policy
is approved  by  the  CEO or  other member of  senior  management and
issued to  all  locations.

     Olin  believes the procedures and guidelines to comply with  envi-
ronmental  regulations  are  basically  contained  within the  regulations
themselves.   Thus,  there  are  no written procedures  or guidelines at  the
corporate  or  division level.

     While there  are no written procedures at  the corporate or division
level,  the  facilities  have  written policies and  procedures in such  areas
as  spill  prevention  (Spill   Prevention  Control   and  Countermeasures
Plan),  contingency   plans,  response   plans,  advice  to  employees  on
hazardous substances, etc.   Facility policies are issued by the Facility
Manager with  the  assistance  of  the  Environmental  Affairs  Department
and  legal staff.   These policies are  updated as a  result of  process,
product,  or  raw   material   changes.   A  procedure  or  guideline  is
updated,  on  average,  about every  two years.  There  are also written
operating  procedures  at  the  facilities, where required,  with specific
instructions  on  what  to  do,  such  as start-up/shut-down procedures,
sampling procedures,  etc.
ORGANIZATION AND STAFFING

     The  Regulatory Audit  Department,  housed  in the  Internal  Audit
Department,  is  headed  by the  Manager,  Regulatory Audits,  one of  a
staff  of  five  full-time   auditors.   The  Manager,   Regulatory  Audits,
reports to  the  Chief  Internal  Auditor  who  in turn   reports  to  the
Chairman  of the Board and Chief Executive Officer.  (See Figure  1.)

     The  Regulatory  Audit Department is an independent group with no
formal organizational  connections to  the  divisions, or other departments
such  as  Environmental  Affairs.   A  communications linkage is  created
with  the  facility both  during  and  after  an  audit.   The Regulatory
auditors also  communicate with  division  and corporate legal staffs  for
the purpose of defining  regulations and obtaining regulatory advice.

     Audit team members are all full-time professional auditors assigned
to the  Regulatory  Audit Department.   All have a technical  degree and
most  have ten  years or  more of plant  or  related  experience.   Other
qualifications  of the  audit  team  members  include  a  skill  in  inquiry
techniques,  good communications  skills,  and  knowledge of regulatory
                                    15

  /t. Arthur D. Little, Inc.

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                                               EXHIBIT  1

                    OLIN'S ENVIRONMENTAL  POLICY  STATEMENT

Olin

Policy


NUMBER 4 Q
ENVIRONMENTAL PROTECTION

           Stitement
           of Policy
           Implement! tion
           Responsibility
It is Olin policy to conduct its operations in such a manner as to
protect the environment. As a minimum, this means that Oun will
comply with all applicable laws and regulations.
In its operations Olin will:

    1.  Ensure that every facility complies with established stan-
       dards, regulations and permit conditions.

    2.  Exercise whatever  control  is  reasonably necessary,  in
       Olin's judgment, to avoid serious harm to the environment.
       whether or not such control is required by regulations.

Environmental regulations must be established with great care, be-
cause the resulting costs will be borne by society as a whole. Soci-
ety's environmental and economic  well-being  are  interrelated.

In addressing proposed laws and regulations. Olin will:

    1.  Participate, directly  or through trade associations, with
       national, state and local bodies to assure to the best of its
       ability  that new legislation and regulations serve the public
       interest, are sound and realistic and have sufficient merit
       to be sustained.

    2.  Oppose  standards   that  are  capricious, unrealistic  or
       that because of their  ineffectiveness must be frequently
       changed.
Each Croup President is responsible for compliance with this pol-
icy in the Group's operations, and for establishing control proce-
dures which can be audited. Any proposed commitment to  regu-
latory agencies which will require actions exceeding the authority
of the Croup President will be reviewed in advance with the Chief
Executive Office.

Each Group  President is also responsible, jointly with the Cor-
porate Director of Environmental and Energy Affairs and the
Corporate  Regulatory Counsel, for participation in the develop-
ment of laws and regulations in areas in which the Group has an
interest,  provided  that  the Washington Office is responsible for
coordinating Olin's efforts to influence Congressional legislation.

The  Corporate Director of Environmental and Energy Affairs will
maintain oversight over  the Company's environmental activities
and  will be responsible for advising the Chief Executive Office and
the individual Group managements on the adequacy of compliance
with this  policy. Group Presidents will facilitate this function by
making information available as needed.
            Date: September 1, 1980
/ti Arthur D. Little, Inc.
                                                        16

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                                                                       FIGURE  1

                                                    REGULATORY AUDITING  RELATIONSHIPS
I
P

S
ro
            Chief Internal
                Auditor
                                           Chief
                                        Executive
                                          Office
                                                                                                           SENIOR MANAGEMENT
   Corporate
Vice President
     Legal
   Corporate
Vice President
  Operational
   Services
   Division
   President
      (6)
              Regulatory
               Auditing
                   Environmental
                       Affairs
                   Vice President
                    Manufacturing
Vice President
     Legal
Vice President
   Technical
Vice President
   Marketing
                                                                         Facility
                                                                          Manager
                                                                              Environmental
                                                                                 Affairs
                                                                         Facility
                                                                       Environmental
                                                                           Staff
                                   T
                               CORPORATE
                                                                  OPERATING DIVISIONS

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procedures  and  requirements.   There  are written job descriptions for
each  individual  within  the  Internal  Audit  Department  which  include
criteria for  the  audit  team  members.   (See  Exhibit  2.)   In addition,
each  auditor prepares  yearly  written  self-objectives.   Olin  has  an
extensive  78-page  written  audit  manual  which lists  the  standards  and
criteria the auditor is to follow.

     Olin's  Manager, Regulatory  Audits,  is active  in  a variety  of pro-
fessional and trade  associations,  ad-hoc  groups,  and  informal networks
where environmental  auditing is discussed.  He sees his participation as
helping communicate to others outside Olin  what Olin is trying to do.

     Audits generally last five  days with typically three auditors on the
team.  The staffing  objective is  to  have enough  people on  the  team to
get the audit  accomplished in one  week.   The  yearly budget  for the
audit  program is approximately $400,000 with five full-time people.
AUDIT SCOPE AND FOCUS

     The  scope and focus of Olin's audit program are broad and include
both  U.S.  and international locations.   Joint ventures  or off-site dis-
posal activities are not regularly included since these are the  respon-
sibility  of each division.   However, the audit program has the  respon-
sibility  for  ensuring  that  off-site  disposal activities  are, in  fact,
handled by the division.   On occasion,  the audit  team goes outside the
plant boundary to a third-party terminal.   This,  however,  would be a
special  audit  with  specific  objectives   which may  or  may  not  include
portions of the functional scope described below.

     The  scope  of each  individual audit  includes  federal,  state,  and
local  regulations; permits; corporate,  division,  and facility policies  and
procedures;  corporate  records  and technical  data;  environmental control
systems;  quality  assurance programs;  codes; contractual and licensing
requirements;  and, occasionally,  hazard identification.

     The  functional scope  of  the audit  program  and  each  individual
audit can include up to 40 subjects within the following broad topics:

          Air pollution control
          Water pollution  control
          Solid and hazardous waste management
          Polychlorinated  biphenyls
          Spill prevention control and countermeasures
          Radioactive wastes
          Federal Insecticide, Fungicide & Rodenticide Act
          Food and Drug  Administration requirements
          Occupational safety and health issues
          Transportation
          Import/Export
          Equal  Employment
          Coast  Guard
                                     18

  /ti Arthur D. Little, Inc.

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                                    EXHIBIT  2

 AN  EXAMPLE  OF A  REGULATORY  AUDITOR'S  JOB  DESCRIPTION
                         ^I±._
                                       CORPORATION
                             POSITION DESCRIPTION
Olin
                                                                     OC-»I KEV Jl/77
TITLE Senior Regulatory
INCUMBENT
CROUP Corporate
' ft
•"Tier OEPT- P»£iil»Tnry i.M-' ».


wMOf SuevfVMOr's Suetrvttor
 POSITION PURPOSE:

 Conduct  regulatory  audits to  determine  if a  location  is in  compliance  with
 federal,  state  and  local regulations and  that  systems  and  controls  have  been
 instituted  to ensure continuing compliance.  Communicate the  audit findings  to
 appropriate  levels  of  management.   Recommend  means of  improving effectiveness
 of controls and compliance with applicable  laws and regulations.

 MAJOR ACTIVITIES:

 A.   Planning Audit Work

     1.   When  serving  as  team  leader  (audits  performed  by  teams  of  2-4.
          auditors), plan the  scope  and  schedule  the work of'the audit  to  be
          performed  to  assure  adequate  examination  of  all  areas  reviewed,
          minimum disruption  of normal  operations,  and valid  audit  results.
          Review audit plan  with and obtain approval of  the Audit manager prior
          to commencing the  audit.
 B.   Performing Audit Work

     1.   Evaluate the effectiveness of procedures and controls implemented  by
          Olin locations to ensure compliance  with governmental laws  and  regu-
          lations and established Olin policies and procedures.

     2.   Verify  by examination,  inspection,   sampling  or other  methods  that
          reports  to  governmental  agencies  have been  accurately  prepared,
          including tracing  report  date back to basic source  documents  such  as
          laboratory test record books, determining that analytical  tests  were
          performed in  accordance with  EPA standards,  that  samples  were  col-
          lected at locations and in a manner appropriate to the requirements,
          and that  collection devices, recording instruments  and other  mechan-
          ical devices  are operating correctly and are adequately maintained.

     3.   Maintain familiarity with  laws and regulations, Olin's processes and
          procedures, and the  methods  Olin management employs  to assure  con-
          tinuing  compliance.   Remain  current  with  changes  in company-wide
          organization, product  process and capital changes.

     4.   The scope of the audit work would include, but not be  limited  to, the
          following Olin policies and regulated areas:

          I.        Olin Policies
                         Records retention
                         Employee information
                         TSCA  reporting
                         Corporate Health & Safety procedures
                         Product compliance procedures

          II.       Environmental
                         Wastewater discharges
                         Air emissions
                         Hazardous waste disposal
                         Solid waste disposal
Arthur D. Little, Inc.
                                       19

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                            EXHIBIT 2  (continued)
                         Polychlorinated biphenyls
                         Oil Spill Prevention Countermeasure and Control
                         Hazardous substances spills
                         Radioactive material handling procedures

          III.      Pesticides
                         Regulated controls
                         Labeling

          IV.       OSHA
                         Drinking water
                         Safety inspections
                         Respiratory programs
                         Noise controls
                         Maintenance inspections
                         Fetal vulnerability protection
                         Fire protection
                         Accident reporting

          V.        Transportation Requirements

          VI.       Export/Import Classification & Documentation

          VII.      Equal Employment
                         Affirmative action programs
                         Alien employment procedures
                         CETA

          VIII.     Other
                         Coast Guard requirements
                         Housing regulations
                         Gun sales and licenses

     5.   Oversee activities of less experienced auditors assigned to audit
          team.
C.   Reporting Audit Findings

     1.   Based  on  the audit  findings, conduct  thorough  exit  discussion  with
          location  personnel  and  management   regarding   those  findings   and
          resulting  recommendations  and  suggestions  for  improving systems  of
          compliance with laws and regulations and Olin procedures.

     2.   Ensure, by means  of the  above  discussion and  others, as  required,
          that all findings are accurate and reflect regulatory requirements.

     3.   Prepare a draft  report of  recommendations  and  suggestions;  submit
          report to the Manager, Regulatory Audits.

     4.   Communicate  all  concerns  to  the  Manager,  Regulatory Audits, as  soon
          as possible.

OTHER SIGNIFICANT FACTORS;

          Degree is required.  Technical degree preferred.

          Minimum ten  years'  work experience, preferably in Olin,  the  Chemical
          industry or  auditing or two  years as either  an Olin  regulatory audi-
          tor as an environmental auditor in another firm.

          Demonstrated  ability to  communicate  both  in writing  and orally  is
          mandatory.

          Personal characteristics:  mature  judgment,  intelligent,  inquisitive,
          analytical,  levelheaded, assertive, and imaginative.

          Willing to travel 30 to 40 percent.
                                       20
Arthur D. Little, Inc.

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     •    Bureau of Alcohol,  Tobacco & Firearms
     •    Housing
     •    Federal Communication Commission requirements

     The  audit team typically  spends much of its time during the audit
reviewing environmental issues.  For  example, a review  of water dis-
charges  may  account  for  25  percent  of the  audit  teamrs  time  at  the
facility.   Auditing  air  emissions  may take  another  20  percent,  and
auditing   solid and  hazardous waste  disposal a  further  20  percent.
Approximately  12 percent  of the time is devoted to OSHA  inspections,
with the  remaining  time spent reviewing affirmative action, pesticides,
and other regulatory areas.

     While the scope of the audit  program is  broad, the audit  depart-
ment  works to avoid  duplication with other corporate efforts.    Other
departments (such as  Environmental  Affairs, Safety,  Industrial Hygiene,
and  Quality Assurance) perform  periodic  reviews.   The  Audit  Depart-
ment uses the  results of these reviews as  input to its  own audit  efforts
to determine compliance.   For example, the audit  team does  not  perform
an in-depth  OSHA  audit.   Each  division's Safety Department performs
safety evaluations.   The Audit Department reviews  these evaluations to
determine  whether  the  evaluations   and   recommendations   have been
implemented  by  the  facilities.   Similarly, because  Quality  Assurance
Department  conducts  reviews to  ensure  that  samples  are correctly
analyzed, the  Audit  Department does not take  samples for analysis.
The  audit also includes those areas  not covered  by the  safety  evalua-
tions;  for example,  documentation of  crane and  hoist inspections,  and
verifying the  OSHA  200  Log  (a   log  of all recordable  occupational
injuries and illnesses).
AUDIT TIMING AND FREQUENCY

     During the  first  year of the audit program, 53 audits each cover-
ing up  to 40 regulated subjects were  conducted.   Seventy-two audits
were  conducted in both  1980 and  1981;  in  1982,  some  65  audits  were
conducted.  Fifty audits were conducted in 1983.  The number of audits
increased in 1980 because  the President  of the Chemicals Division had
requested  that  all  chemical  facilities  be  reviewed  every six  months.
After auditing the chemical facilities at six-month intervals,  the  Audit
Department  recommended that  the frequency of audits at these locations
be reduced  back to an annual audit.  The program is now operating on
an  average of one-year  audit  cycle  for  all  facilities.   However, for
facilities with greater  regulatory exposure, the audit frequency may be
accelerated.   Since all  facilities are  audited  on  a yearly  cycle,  the
period under  review covers the time since  the prior audit or the  prior
calendar year.

     At  the  request  of the   Chairman  of the  Board,  all audits   since
December 1982  have been  "surprise" audits, with a lead time of only a
couple of days.   The Chairman of the Board  views surprise audits as
providing a more  accurate  picture  of the  plant's operations.   All  loca-
tions  have been notified in  writing of this change in  the  audit program.
                                    21

     Arthur n I ittlc Inc

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AUDIT METHODOLOGY

     Olin's  audit  program  is  formal,  comprehensive,  in-depth,  docu-
mented, and independent (both from the facility  being  audited  and from
the person receiving the audit report).

     The primary  emphasis  of the audit  is  to verify that  a location is in
compliance   with   applicable regulations.    This  requires  an  in-depth
review and  detailed  documentation.  Some regulations, such as  those for
fuel usage, do not  require operating records  or governmental reports.
Compliance  with   these  regulations  is  reviewed by  Olin's  regulatory
auditors in  a  predetermined manner.  To ensure this is  done, Olin has
developed separate  formal audit programs  (or  protocols)  for each  audit
subject  related to the functional subjects  of the audit.   Each program
includes the basic steps the auditor must  follow  and guides the auditor
by  including both regulatory requirements  and internal controls related
to each subject.   Olin not only has audit programs for each basic  audit
topic, but  also has  them for some aspects that other corporate  programs
might not normally  consider.   For  example, Exhibit 3  is  an  excerpt of
an  audit program for fuel  and fuel additives.  By following this pro-
gram and documenting each step,  the  auditor ensures that  all critical
regulatory  points  are  reviewed  and  documented.

     Most  regulated  areas  require reports   to  be  submitted to the
government or records to be kept  for inspection.   The  audit  programs
(protocols)  for these  subjects  use  the  reports and records as  vehicles
for  determining  whether  the  location  is   complying  with  regulations.
Olin has adopted this approach  because it perceives the reports and
records  to  be   the  most  direct  and   tangible  communication  with
government agencies.   The reports  and records are reviewed  in  depth
and the controls  used to prepare the  reports are assessed in order to
ensure  that they are  accurate and reflect the true  operation  of the
company.

     As an  example, when  a waste water audit is  performed, the  "Dis-
charge  Monitoring Report"  may be the vehicle for review.  It is com-
pared with  the  NPDES permit to ensure that  it  contains the necessary
data, parameters, and outfalls.  Then,  the data  on the report  is traced
to base data and  all calculations are checked.

     A  determination  is made  as to whether  all  data are  supported by
analytical tests  and the tests  themselves  are  monitored  to ensure that
they  meet  agency   requirements.   Sample  collection  procedures are
observed to ensure  samples are taken from  the correct place  and by the
specified   method.    Sample  protection   and   delivery   methods  are
reviewed.   Any discrepancies in sampling method,  collection or protec-
tion and in analysis,  computation  or  translation  of data are noted to
indicate  a  potential system weakness  which could result  in  inaccurate
reporting to  government agencies.   Technical,  systematic or  adminis-
trative  improvements  are  recommended  to  correct  or  counteract any
potential weaknesses.
                                    22

     Arthur D. Little, Inc.

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                                     EXHIBIT 3

         AUDIT  PROGRAM FOR FUEL  AND FUEL  ADDITIVES
                     OLIN CORPORATION—INTERNAL AUDIT DEPARTMENT
                            REGULATORY AUDIT PROGRAM II-i
                               FUEL AND FUEL ADDITIVES
                                   November, 1981

OBJECTIVES
The  objectives  of  the  fuel  and  fuel  additives  audit program  are  to  determine
that:

     •    Procedures are  in place  to prevent  the introduction of  leaded  gasoline
          into any motor vehicle marked unleaded fuel only.
     •    Proper notices are posted at Olin-owned gasoline dispensing facilities.
     •    Gasoline dispensing facilities conform to regulatory requirements.

GENERAL
Federal  regulation  prohibits   wholesale  purchasers  of  gasoline   from  introducing
leaded gasoline  into  any  vehicle which has  been designed for  use  of unleaded fuel
only.  Regulation also  requires that gasoline  dispensing pumps be  labeled and that
dispensing nozzles meet specific requirements so that a  regular gasoline nozzle will
not fit the fill tube of a vehicle designated for use of unleaded gasoline.

Ref. 40 CFR 80.22                                                	
AUDI! PROGRAM
1.   Determine and note in workpapers  if  the  location has  gaso-
     line dispensing facilities.   If  there  are no such  facili-
     ties, proceed no  further1-the regulations upon which  this
     audit program is based do not apply.   Otherwise  continue.

2.   Review the  invoice  file(s)  for  all  purchases of gasoline
     since the prior  audit.   Note in  the workpapers the  quan-
     tity of each type of gasoline purchased.

3.   Obtain for  the  workpapers a  listing  of  all  company-owned
     vehicles  that  use  gasoline.  Note  the   type  of gasoline
     each vehicle should  use.

4.   Determine if  there  is a log maintained  of gasoline  dis-
     pensed and  if it  indicates  the vehicle  into  which  it was
     dispensed.  If  it  is  noted  that  any regular gasoline was
     dispensed into a vehicle that requires unleaded gasoline,
     a recommendation must  be  made.

5.   Examine  the  gasoline dispensing  facilities and determine:

     a.    That the nozzle  for  dispensing  regular  gasoline is
          greater than  .930 inches in  diameter.

     b.    That the nozzle  for dispensing unleaded  gasoline is
          less than  .840  inches in diameter and that  the termi-
          nating  end  has  a straight section at least 2.5 inches
          in  length and that  the  nozzle has a retaining spring
          that ends 3.0 inches from the terminal  end.

     c.    That EACH gasoline  pump has prominently displayed  a
          label that  reads  exactly as  follows:

               Federal  law  prohibits   the  introduction   of any
               gasoline containing lead or phosphorous into any
               motor  vehicle labeled "UNLEADED  GASOLINE ONLY."

     d.    That each  gasoline  pump  used for  dispensing unleaded
          gasoline has a label stating  UNLEADED GASOLINE.

     e.    That each gasoline  pump used for dispensing  regular
          gasoline  has   a   prominently  displayed  label  that
          states:  CONTAINS LEAD ANTI-KNOCK  COMPOUNDS.
                                                                   AUDITOR
W/P
 Arthur D. Little, Inc.
                                         23

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     In addition  to the audit programs used  by the auditors for each
functional subject,  other techniques used by  the auditors in conducting
the audit include physical observation, examination,  and investigation.
Not included  in  the  conduct of the  audit  are  chemical  analyses and
physical tests.

     Steps in  the Audit Process

     The basic audit steps include the  following:

     (1)  Before  beginning the  audit,  the audit team leader determines
          which  member  of the  audit  team will  review  which  subjects.
          The more detailed subjects are reviewed first.

     (2)  At the beginning of the  audit, the team meets  with  the  facil-
          ity manager to determine  particular concerns or qxiestions that
          the  facility manager may have.

     (3)  The  team then  meets  with  the facility staff  to  answer any
          questions they may have  regarding the audit and  to  determine
          each staff member's responsibilities.

     (4)  Included   in  every  audit  is  a tour of the facility to observe
          the  production processes; to  gain an overall impression of  the
          facilityrs   working environment, potential  safety hazards; and
          to observe  changes in operations  or  procedures.  Chemical
          usage  and  exposure  situations  are noted,  as well as  noise
          levels,   material handling  equipment, aisle   clearance,  fire
          prevention,  and machine  guarding  devices.

     (5)  The  audit team members carefully  follow  the written  audit
          programs and review the plant's regulatory activities,  analyze
          the  facility's environmental   reports and  files, and test  the
          accuracy  of  selected governmental reports.  Observations  are
          noted in  the auditor's  working papers  along with  the evidence
          collected  and the audit programs are annotated and the work-
          ing  papers  are referenced.    The auditors'  activities  involve
          interacting  with  several  departments (Safety  and  Medical,
          Personnel,  Manufacturing,  Quality  Assurance,   Engineering,
          Purchasing,  Maintenance, and Shipping).

     (6)  The  members of the  audit  team  then discuss their findings
          with the  facility's department managers.

     (7)  The audit is concluded with  a one  to  two hour exit interview
          with the  facility  manager   and  his  staff.   This  interview
          provides  facility personnel an opportunity to ensure that  the
          audit  team's observations are complete and consistent  with  all
          the  facts, and  that the  audit team  has interpreted  the facts
          correctly.
                                    24

    Arthur D. Little, Inc.

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ASSURING AUDIT QUALITY

     Quality  control and  quality assurance of the audit program are an
ongoing effort.   Having five  people  perform  audits  can result in differ-
ences in  interpreting findings and  in report  emphasis.   To  overcome
this  problem,  checks and balances  are  built into the audit  program.
For  example,  the  Manager,  Regulatory  Audits,  reviews  each  audit
report with  the  report's  author  to  ensure  equal  emphasis is given to
equal problems.   The  Manager,  Regulatory  Audits,  also monitors the
team's activities  during  both  the  audit  and  the  follow-up after the
audit.  Reports are also reviewed  by members of the  legal staff so that
interpretations of  the  regulations  by the  auditors  are   accurate and
complete.
AUDIT REPORTING

     Olin's  reporting  process has  evolved over  the life  of the  audit
program.   Prior  to  January  1982, Olin's written  audit  report  consisted
of brief points in outline  form identifying areas of concern.   The cur-
rent reporting process,  in  place since  January  1982,  was  initiated  at
the request of facility management who had difficulty understanding the
previous reporting process.

     An audit report has  three basic purposes:   to  report  the  findings
of the audit, to provide  a  basis for  formal acceptance of  the  findings
by operating management, and to initiate corrective action.

     Reporting Process

     Olin's audit reporting process consists of  the  following steps:

     (1)   An  exit interview  is held  with  the  facility manager  and his
          staff at the completion  of  the  audit.  Audit work is reviewed
          and  recommendations  given.  A  dialogue  is encouraged  to
          ensure all facts  were obtained  and correctly understood.

     (2)   The audit team  returns home and the lead  auditor prepares a
          draft of the audit  report.

     (3)   This draft report  is reviewed by  the Regulatory  Audit  Man-
          ager and the Chief Internal Auditor for content  and clarity.

     (4)   The draft is then reviewed by the division regulatory lawyer
          to  ensure  legal references  are  correctly stated and applied.

     (5)   The  draft is  sent to  the facility   manager,  his immediate
          supervisor,   and  the  Division  Regulatory  Coordinator  for
          review.  They are  given two weeks to respond to the  draft.

     (6)   Any   disagreements    with    the    report's   findings   and
          recommendations are resolved through  discussions  with the
          facility  manager.   However,   if  conflicts  remain,  the  Chief
          Internal  Auditor  reviews  the  issues  with higher levels  of
          management  until all issues are resolved.


  A                                 25
  /L. Arthur D. Little, Inc.

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     (7)   After the draft is reviewed and differences resolved,  the  final
          report  is  issued to the  facility  manager  and  his  immediate
          supervisor,  Group  President,  operating  company  Vice Presi-
          dent,  Legal,  and Environmental Affairs.   This  is  usually  30
          days after the field work  ends.

     Report Content

     The  audit report  includes  a listing of all  topics  audited  and  all
conclusions  reached.  Specific findings  are  listed; recommendations  to
correct  deficiencies  are provided;  and areas which  could be improved
which  were brought to  management's  attention during the  audit  are
listed.  In addition, the report  also lists those practices  of the facility
which  have been  reviewed and  found  to be  adequately  handled.   An
outline of Olin's report is  given  below.
                 OUTLINE OF OLIN'S  AUDIT REPORT

I.         Audit Scope

          •    When the audit was conducted
          •    What was audited

II.        Questions of Regulatory Compliance

          •    Findings  are identified relative to regulatory compliance
          •    Specific  recommendations are given

III.       Compliance with Procedures

          •    Findings  are identified relative to corporate procedures
          •    Specific  recommendations are given

IV.       Improvement in  Controls Over Regulated Matters

          •    Findings   are  identified  relative to  the  presence  and
               security  of administrative, technical or other controls
          •    Specific  recommendations are given

V.        Items Brought to Management's  Attention

          •    Regulatory or procedural  findings which were  immediately
               fixed
          •    Minor regulatory or  procedural  findings  with a commit-
               ment to  fix
          •    Audit team's observations

VI.       Other  Items Reviewed

          •    Listing of areas looked  at  and found  to be in  good  order
                                   26

    Arthur D. Little, Inc.

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     An example  of Olin's  report  format and  language is provided  in
Exhibit 4.

     Follow-Up

     The audit  report  specifies that within 60 days  of the  issuance  of
the  final report,  the addressees  will describe corrective  actions  taken
or contemplated.   The response is  addressed to the Division  President
and  a copy  sent  to the Manager,  Regulatory  Audits  and all  who have
received copies  of the  report.   Olin policy states that  internal auditing
is a staff  function and  the  internal auditor has no direct  responsibility
for,   or authority  over,  any  of  the  activities  which are   reviewed.
Therefore,  the  internal audit review  and appraisal  do  not in  any way
relieve  other persons of responsibilities  assigned to  them.  Each divi-
sion is  responsible  for  corrective  actions.   The  Division Coordinator is
responsible for  follow-up and does  so on a periodic basis to insure that
corrective  actions  are proper and  effective,  and  that  implementation is
timely.

     In  a  repeat  audit of  a  facility,  the audit  report will  include  a
statement  concerning actions  taken  or  not  taken on   recommendations
from  past  audits.    Repeat  recommendations  from  prior  audits  are
reported to the Chief Executive Office who will  personally communicate
with the location  to  emphasize  management's  commitment to comply with
the laws and  regulations and to emphasize the company's commitment  to
correct problems.

     Records  Retention

     Olin has a formal,  written records  retention policy.   The perma-
nent  file working  papers (continuing  permits,  letters, etc.)  are kept
indefinitely.   The audit working papers  (notes of audit tests  and find-
ings) are  destroyed  after the facility response is received.   The draft
audit report  is  retained  until  the final report  is  issued.    The final
report is retained for ten years.


PROGRAM  BENEFITS AND DEVELOPMENTS

     From  the perspective of the audit program manager, several bene-
fits  have  accrued  to  Olin  as  a   result  of  the  audit  program.   Top
management has assurance that employees realize that Olin is  committed
to obeying the laws and regulations.  As a result of the audit  program,
the number of excursions has decreased.  Moreover,  there is  certainty
that  all  excursions are  reported.   The Legal Department feels  that the
observations provided by the regulatory  auditors help them do a better
job and  result  in issues being  clarified  more quickly.   Olin feels that
its  image  with  regulatory  agencies has  improved  considerably.   From
management's  perspective,  Olin  has a  much  more secure environmental
organization.   Further,  Olin's  Manager,  Regulatory  Audits,  sees  his
participation in  various professional  and trade associations and ad-hoc
groups  as  helping to improve  Olin's audit program  by  observing what
other companies are doing  and by testing  new  ideas  with  other com-
panies.


                                    27

 /k Arthur D. Little. Inc.

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                                      EXHIBIT 4

                     EXAMPLE  OF  OLIN'S  AUDIT REPORT
                 REGULATORY COMPLIANCE AUDIT REPORT
HYPOTHETICAL PLANT*
OPERATING DIVISION
HOMETOWN, U.S.A.
Addressees are requested to prepare »
recommendations. This reply is due_
Address rep/v to

DATE
February 28, 1980
REPORT NUMBER
80-12-RA
Chief Internal Auditor
reply stating the action taken on all numbered
April 30, 1980
and stnd fftrrivs t<

> all others receiving the report.
    Addressees:
         Location Manager
         Director,  Operations
   Copy to:

Group President
Group Vice President,  Operations
Corporate Director,  Environmental
  Af f a irs
Corporate Regulatory Lawyer
Corporate Mgr.,  Regulatory Audit.
Others,  if pertinent -
  Director, Safety
  Director, Transportation
  Director, Medical
    AUDIT SCOPE
    During the period January  10 to January 18, 1980,  we reviewed  the procedures
    and controls  at  the Hypothetical plant of the Operating Group  in Hometown,
    U.S.A. to ascertain the  location's efforts relative to compliance with govern-
    mental laws and  regulations and related procedures in the subjects  listed
    below.  We discussed  regulated activities with appropriate personnel, reviewed
    procedures used  to ensure  compliance and made tests to determine if procedures
    and related controls were  operating as intended.   He reviewed  actions taken on
    recommendations  made  during our prior audit.   We  checked to determine if records
    management procedures were operating in accordance with Corporate Standard Pro-
    cedure (CSP)  30  and if reports had been prepared  and signed in accordance with
    CSP 51.   We discussed our  findings with local and Group personnel to ensure
    that all relevant information had been obtained.

    QUESTIONS OF  REGULATORY  COMPLIANCE

         1.    Hazardous Waste  Storage Inspections - Federal regulation  40 CFR 265.15
              requires a  weekly inspection of hazardous waste storage areas.
              40  CFR 265.15(d) requires these inspections be recorded In a log.
              We  noted that  the records Indicated that inspections had  been con-
              ducted at three  weeTc intervals during the three month period prior
              to  our audit.  We repeat our recommendation made during the prior
              audit  (Report  No. 79-3-RA, dated February 30, 1979)  that weekly
              inspections of hazardous waste storage  sites be conducted and docu-
              mented in compliance with the regulation.
   *This report was prepared for  purposes of this st'jdv.  The comments  contained
    herein are for illustrative purposes cnly and do not reflect operating  situa-
    tions, actual or implied.
                                          28
Arthur D. Little, Inc.

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                              EXHIBIT  4 (continued)
                                         -2-

         2.  PCB Transformer Inspections - 40 CFR 761.30(a)(l) 11 and iv) require that
            FCB transformers in use be Inspected every three months and that records
            of the inspection be retained.  We were informed that PCB transformers
            at the boiler house were inspected monthly.  However, we reviewed the
            inspection records for the calendar year 1982 and were able to locate
            documentation for only two Inspections.  He recommend that all PCB
            transformers be inspected at least once every three Booths and the rec-
            ords of these inspections be maintained in accordance with the regula-
            tion.

         3.  Radioactive Material Storage Control - Regulation 10 CFR 20.207 requires
            that licensed materials stored in an unrestricted area be secured from
            unauthorized removal.  We noted that licensed materials were stored in
            an unrestricted area in an unlocked cabinet and refrigerator.  We recom-
            mend that radioactive sources be secured as required in accordance with
            the regulation.

    COMPLIANCE WITH PROCEDURES

         4.  Medical Records Access Procedures - Procedure No. IV-3 of the Corporate
            Health and Safety (CH4S) Manual requires employees be advised of their
            right of access to personal medical records.  However, we noted there
            was no formal procedure to control and document requests for access or
            for other requirements stated in the Corporate procedure.  We recommend
            that a procedure be established and implemented for control of employee
            access to medical records as defined in Procedure No. IV-3 of the CH&S
            Manual.

         5.  Credential/Performance Information Access - CSP 31 requires a written
            procedure to ensure that only the credential/performance section of
            employees' personnel files are made available to supervisors for review
            in filling an open position.  This procedure is to be posted at the
            personnel files.  The location did not have this written procedure.  We
            recommend a procedure be prepared and posted in conformance with CSF 31
            requirements.

    ITPiS BROUGHT TO MANAGEMENT'S ATTENTION

    Hazardous Waste Storage Log - We reviewed the controls which had been implemented
    by the  location to ensure compliance with RCRA hazardous waste regulations.  We
    reviewed the procedure to categorize, collect and store hazardous waste.  We
    examined the temporary storage areas and the approved waste storage site.  We
    reviewed the storage and disposal log.  We noted that the purchase date of cer-
    tain raw materials had been incorrectly used to indicate fill start date for
    containers of hazardous waste.  Management accepted our suggestion to revise
    their procedure by dating containers when they were determined to first contain
    waste.
     *This report was prepared for purposes of this study.   The  comments  contained
      herein are for illustrative purposes only and do not  reflect  operating  situa-
      tions, actual or implied.
                                           29

Arthur D. Little, Inc.

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                            EXHIBIT  4  (continued)
                                         -3-

    Closure Plan - 40 CFR 265 requires that an estimated  cost  of  closure  of  a
    facility be included in the closure plan.   We reviewed  the plan and noted  the
    date uts absent,   Our suggestion to set a  date and  add  it  to  the plan was
    accepted.

    PCB Transformers  - We reviewed PCI marking storage, annual documents,  lists  of
    transformers on-slt« and fluid analyses.   We  noted  that transformers  #1  and  12
    were not marked.   Based on a review of  the workpapers from prior audits.
    these transformers do not appear to be  PCB containing transformers.   Our
    suggestion that the location determine  the fluid  content of the transformers
    and take appropriate actions based on the  analytical  results  was accepted.

    Safety Inspections - We reviewed the last  division  safety  review and  selected
    11 of 47 items designated in the "B" category which were indicated as complete.
    We inspected these items and noted two  had not been completed or had  reoccurred.
    We brought these  to management's attention and they were corrected during  our
    audit.

    Affirmative Action Plan - We reviewed the  location's  Affirmative Action  Plans
    and supporting data and determined they were  properly prepared and signed.   «e
    did note minor exceptions in the applicant log which  we brought to management's
    attention for resolution.  We reviewed  the required bulletion board postings
    and noted the absence of the local EEO  letter on  the  bulletin board.   Manage-
    ment accepted our suggestion to take corrective action.

    OTHER ITEMS AUDITED WITH NO SIGNIFICANT EXCEPTIONS  NOTED

    Prior Audit Recommendations - We reviewed  the recommendations made during  our
    prior audit (Report No. 79-3-RA, dated  February 30, 1979 and  determined  all  had
    been resolved except for the recommendation repeated  as Item  1 in this report.

    Verification of Reports and Records - Eleven  reports  and records prepared  since
    our last audit were verified by tracing selected  data to source documents,
    physical inspection or tested for reasonableness.

    Hazardous Waste - We reviewed the storage  facility, hazardous waste manifests,
    procedures for identification and analysis of new wastes and  supporting  docu-
    mentation.  We determined these were In compliance  with hazardous waste  regu-
    lations.

    Hazardous Substance Spills - We reviewed the  emergency  plan which Included a
    section on spills and listed all regulated substances.   We determined It con-
    tained the necessary information and that  all controls  were in place  to  handle
    spills.

    Accident Classification - We examined the  medical log,  first-aid reports,  acci-
    dent investigation reports and workers' compensation  payments and determined
    that accidents had been properly classified and all "gray" cases documented.
    *This report was prepared for purposes of  this  study.   The  comments  contained
     herein are for illustrative purposes  only and  do noc  reflect  operating  situa-
     tions, actual or implied.
                                            30

Arthur D. Little, Inc.

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                            EXHIBIT  4  (continued)
                                            -4-

        TSCA 8(e)  - We  noted  that  the  reporting procedure for TSCA 8fe) Substantial
        Risk Notification  Procedure HIS posted on the bulletin board.

        Air Emissions - We determined  that emissions from building ventilators were
        below emission  rates  which trigger permit requirements.  We also determined
        that the boiler rating wms less than that for which the regulations re-
        quire permitting and  monitoring.  We noted the gas/oil-fired boilers were
        registered. We determined that the operating certificate renewal inspection
        had been made and  the state had exempted recent boiler modifications from
        construction permit requirements.

        Shipping - We reviewed the shipment of hazardous materials from the facility.
        We noted the identification, classification and labeling of each of the items
        shipped  and compared  the bill  of lading and description with the tariff book.
        We tested  the controls and determined they were In operation as intended.
                                            Manager, Regulatory Audits

                                            Participating in the Audit:
                                               Regulatory Auditor
                                               Senior Regulatory Auditor
        *This report was prepared for purposes of this study.   The consnents  contained
         herein are for illustrative purposes only and do not  reflect  operating  situa-
         tions, actual or implied.
                                            31
Arthur D. Little, Inc.

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     The  environmental  management  systems have  been  further  devel-
oped  with an  increase  in  the number of  procedures and guidelines.
Facility management  views  the  audit  program  as  providing  help  and
assistance by  forewarning them of potential problems.

     The  audit program  is  constantly adjusting  to  new needs both  from
within and outside of Olin.   However,  Olin does not anticipate changing
its  audit  program other than  adding compliance requirements based on
new regulations.
                                  32

    Arthur D. Little, Inc.

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        III. ALLIED CORPORATION'S HEALTH, SAFETY,
      AND ENVIRONMENTAL SURVEILLANCE PROGRAM
     The  impetus for Allied Corporation's  Health,  Safety &  Environ-
mental Surveillance program came in  1978  when  a  special committee of
the Board  of Directors approved a  recommendation by  its outside  con-
sultant to  develop an  environmental auditing program.  This recommen-
dation followed a corporate-wide assessment of the health, safety,  and
environmental status of its operations.  In  response  to that recommen-
dation,  the  corporate health,  safety,  and  environmental  affairs staff,
the Corporate Audit Department,  the  Law Department,  and the consul-
tant,  with  the cooperation of business  and operating  managers, devised
a program  called the  Health, Safety & Environmental Surveillance  Pro-
gram.

     Allied's  audit program is  housed as a  separate activity within the
Corporate  Health, Safety &  Environmental Sciences Department.  There
are three  full-time  environmental auditors  who  comprise  the Health,
Safety & Environmental Surveillance staff.   Each  audit team includes at
least  one member of the  Surveillance  staff,  an outside  consultant,  and
may include  a corporate  and operating company  environmental profes-
sional.  The  Director  of the Surveillance  Program and the consultant
routinely  report  on  the  status  of the  program  to  Allied's  Board of
Directors.
BACKGROUND

     Over the past few  years  Allied Corporation has changed  not  only
its  name (from  Allied Chemical Corporation)  but also the breadth and
focus of its  operations (from a  multi-million dollar chemical company to a
multi-billion dollar diversified corporation—of which chemicals represent
only 20% of  total sales).

     The  corporation,  with about  400  North  American  manufacturing
facilities and 120,000  employees,  is organized into five sectors:  Chem-
icals, Oil  and  Gas,  Automotive,  Aerospace,  and Industrial  and Tech-
nology (diversified manufacturing  operations).
                                   33

    Arthur D. Little, Inc.

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     The  Corporate Health, Safety, and  Environmental Sciences Depart-
ment  is  headed  by  a  Vice President  who  reports  to the  Senior Vice
President, Corporate Technology.   The department has 34 full-time staff
organized into the  following major  disciplines:

     •    Pollution Control—responsible for air pollution control,  water
          pollution control, solid  and  hazardous  waste disposal,  water
          supply and spill  prevention;

     •    Product  Safety—responsible  for  product  safety  and  product
          quality programs;

     •    Occupational  Health—responsible for industrial hygiene;

     •    Medical  Sciences—responsible for employee medical programs;

     •    Safety and  Loss Prevention—responsible  for  worker  safety
          and prevention of property losses; and

     •    Environmental Surveillance—responsible  for the environmental
          auditing  function.

     These  functions are  supported  by  a  toxicology  laboratory  staffed
by  44 scientists and  support personnel.

     Each of the above groups is  headed by a director and staffed with
experienced   professionals.   The  responsibilities   of   this  corporate
department  are overall coordination of and  guidance to the sectors and
operating companies, program  monitoring,  and regulatory  affairs  inter-
action .

     Each  sector  has  environmental,  health,  and  safety  staff (struc-
tured similarly  to  that of  the  corporate  staff) with  day-to-day respon-
sibilities  for   health,  safety,  and  environmental  compliance  in  their
sector.   Each group  is headed  by a director who reports at a high level
within  the  sector organization.    A  dotted-line  reporting relationship
exists with  corporate counterparts.  Staff  assigned to specific facilities
report to facility  management  but have a dotted-line reporting relation-
ship  to  sector   health,   safety,   and   environmental  counterparts.
Figure  1 depicts Allied's health, safety, and environmental  organization.
PROGRAM PURPOSE

     The objective of the Allied Corporation's Health,  Safety & Environ-
mental Surveillance Program is to  provide independent verification that:

     •    The Corporation's operations are  in  compliance  with the law
          and with corporate policies and procedures;  and

     •    Systems are  in place to  insure continued compliance.
                                    34

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                                                                                     FIGURE  1

                               ALLIED  CORPORATION'S  HEALTH,  SAFETY,  AND  ENVIRONMENTAL  ORGANIZATION
~i
P
c
                                                                                          Chief
                                                                                        Executive
                                                                                         Officer
                                                Senior VP
                                                Corporate
                                               Technology
 OJ
 U1
                          Sector
                         President
                                             Vl« Prcaldent
                                            Health, Safety »
                                         Environmental  Sctencea
     Sector VP,
     Operation!
 CVtw|>any
I'resident
                                                               Health, Safety &
                                                                 Environmental
                                                                 Surveillance
   Sector Director,
   Health, Safety &
Envdonuwntal Science*
Kail Illy
 MdlldgV!

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     Allied Corporation has a formal corporate health, safety & environ-
mental policy issued by  the  Chairman and  Chief  Executive Officer.  The
policy  states that the corporation will  establish and  maintain  programs
to assure that applicable  laws  and  regulations are known and obeyed,
and will adopt its own standards  where laws and regulations  may  not be
adequately protective and  where laws  do  not  exist.  There  are  also
written corporate  guidelines for each discipline (e.g.,  pollution control,
safety, and health).  For example,  a Guidelines Manual has been pre-
pared  by  Corporate Health,  Safety,  and Environmental Sciences Depart-
ment and issued to all  operating  managers and  facilities.   This  manual
details the guidelines and practices necessary to  comply with environ-
mental regulations and corporate policies.

     Sectors,  companies,  and individual  facilities  have developed their
own  written  operating procedures to supplement  the corporate  guide-
lines.  These  procedures address  environmental  concerns specific  to  the
individual businesses.
ORGANIZATION AND STAFFING

     Allied's Surveillance  Program  is  housed  in  the Corporate  Health,
Safety &  Environmental Affairs Department.   The  terms "surveillance"
or "review"  are  used by  Allied in preference to "audit" to avoid pos-
sible  confusion with financial audits.   Financial auditing has had rules,
regulations,  and generally accepted standards of practice  in  place  for
years;  environmental  surveillance  is   an evolving  discipline   and,   as
such, rules, systems, and  standards do not yet exist.

     A  number  of  criteria were  established when Allied considered  an
approach  to organizing and  staffing  the Health, Safety and  Environ-
mental Surveillance Program including:

     •    Independence of the audit  teams  from those  responsible  for
          managing  corporate  and  sector environmental programs—yet
          organizationally  located where communication and  resolution of
          problems and conflicts would  be most efficient.

     •    Minimizing  the  full-time manpower commitment  to  the Surveil-
          lance   Program—yet  having  a  readily available supply  of
          competent, objective  team members,  continuity in the  conduct
          of reviews,  and long-term accountability for the program.

     With those criteria,  several  options were  considered (such as using
external auditors;  establishing an independent   internal group housed
within the Corporate Audit Department or the Corporate Health, Safety
&  Environmental  Sciences  Department;   or  using task forces made up of
persons  drawn  from  throughout the  corporation).   Each  option   was
viewed  by  Allied  as  having  advantages  and  disadvantages.    For
example:

     •    An external  auditor  would  not require the  addition  of   any
          full-time   employees,   and   would  have   a  high degree  of
          independence—yet  would involve relatively higher total costs.
          Additionally, there could be substantial barriers  to  coordina-
          tion  and  communication.

    Arthur D. Little, Inc.                 3 6

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     •    An independent group  within the  Corporate Audit Department
          would  have  a  high  degree  of  independence  from  health,
          safety, and environmental program management—but would not
          have the needed perspective.

     •    A separate, independent  group  of  full-time  auditors within the
          Corporate  Health,  Safety &  Environmental Department would
          afford  a  good  opportunity  for  communication  with  health,
          safety,  and  environmental  management—but  their  indepen-
          dence might be questioned.

     •    A task force would have broad participation and high flexi-
          bility in  terms of level of effort and  relatively  low  cost—but
          carry a  potential  for  loss of  continuity  and  disruption  of
          regular functions.

     In order  to achieve the best  mix  of the qualities in  the  options
above,  a  composite  approach was  adopted.  The Health, Safety  & Envi-
ronmental  Surveillance Program  was  established  within  the Corporate
Health, Safety & Environmental Sciences  Department and  is staffed by
three full-time professionals.   To ensure  continuity and  accountability,
the team leader for each audit is  one of  the three  full-time  surveillance
professionals.   The  remainder of the audit  team  (which varies  from
three to six people depending on the review scope and size of facility)
is comprised of corporate and sector  health, safety, and  environmental
professionals familiar with the review subject  but not  directly involved
in the  programs  being  reviewed;  and  an outside  consultant   (which
provides the advantages of an external auditor).

     An audit  typically  takes three to four days.   The current  yearly
budget  for the program is $460,000.

     The  Director,  Health,  Safety &  Environmental Surveillance, along
with the outside consultant,  routinely report to the  Board of  Directors
two to four times a  year  on  the status of the Surveillance Program.


AUDIT  SCOPE  AND FOCUS

     All of Allied's  United States and  Canadian manufacturing facilities
are  within the  scope  of  the  Surveillance  Program—with  operations
assessed as having  lower health,  safety,  and environmental risk  receiv-
ing less attention  than  those assessed  as  high-risk operations.   The
functional  scope of the program includes:

          Air Pollution  Control
          Water Pollution Control  and Spill Prevention
          Drinking Water Supply
          Solid and Hazardous Waste Disposal
          Occupational Health
          Medical Programs
          Safety and Loss Prevention
          Product Safety
                                   37

    Arthur D. Little, Inc.

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     The  compliance  scope includes  all federal,  state  (or provincial),
and  local  environmental regulations;  corporate policies  and procedures;
and  "good health, safety,  and environmental practices."

     With   approximately  400  locations  and  eight  functional  scopes,  a
comprehensive  review  of all subjects  at  all locations would be  a  formid-
able  task.  Thus,  most audits  are  limited to only  one of the  functional
areas listed above (e.g., air pollution control only) in order to maxi-
mize  the amount of in-depth review in the time available.   (Occupational
Health and Medical Programs audits  are  conducted simultaneously  but
with  separate audit teams; Drinking  Water  Supply audits are typically
combined  with  another  functional area.)   Thus,  while  the  program
covers a variety of topics, the  scope  of a specific  audit is narrow.
AUDIT TIMING AND FREQUENCY

     Thirty-six audits  were conducted in 1983 and  48 are planned for
1984.  The Surveillance  Program reviews  only  a  relatively small  sample
of the Corporation's facilities each year.   Review  locations are  chosen to
represent  a  cross  section of  Allied  business  interests  and  health,
safety,  and  environmental concerns  where  the potential  environmental
risk is  high.  Corporate environmental staff,  the Director of Surveil-
lance, and the external auditor annually develop a sample of facilities to
be  audited that includes facilities from each of the operating  companies
and major business areas.  Facilities  are selected on a  random  sample
basis through  a process  that reflects their assessed environmental risk.
Audits are apportioned evenly among  the  various  functional areas.

     At the beginning  of each  year,  the audit schedule for the year is
sent  out  to  the  sector presidents  and  corporate  and  sector  health,
safety,  and  environmental staff.   One month prior to the review,  the
Director,  Health,  Safety  & Environmental Surveillance, sends  a letter to
the  facility manager with  copies to the  sector environmental  staff  and
the   appropriate  corporate  health,   safety   and  environmental   staff
(depending on the scope of the audit).


AUDIT METHODOLOGY

      The  Health,  Safety  & Environmental  Surveillance Program's compre-
hensive, in-depth audit employs  a  number of  techniques  such as formal
internal  control   questionnaires,   formal   audit  protocols  (or  guides),
informal interviews with  facility personnel, physical observations,  docu-
mentation review, and  verification.

      A written audit protocol,  which has  been prepared  for each func-
tional area of the review,  reflects the objectives of the  audit,  facility
characteristics, and time  constraints.   The protocol methodically  guides
the  auditor to an understanding  of the management system through the
conduct  of specific tests that  either confirm  the system is working or
determine  any specific deficiencies.   Each auditor carefully  documents
the  accomplishment and results of each review step in  the audit protocol
in his or  her audit  working papers.


                                    38
  /Tv Arthur O I ittlp Inr

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     The basic phases in Allied's audit process (illustrated in Exhibit 1)
include:

     Phase I:  Preparation

     Among the pre-audit activities conducted  by the audit team leader
(full-time surveillance professional) are  the  confirmation of review dates
and organization of the  audit  team based on the  functional scope of the
review.  One month in  advance  of the audit, the  team leader notifies
the facility manager, in writing,  of the  specific dates  and review scope.
One  week prior  to  the  review, the  team  leader  telephones the  facility
manager  to  again confirm  the audit.   Corporate files are  screened to
obtain and review information on the facility  and its  processes (e.g.,
process flow diagrams,  plant  layout  diagrams,  policies and  procedures,
operating manuals,  permits, etc).  Regulations applicable  to the  facility
are also obtained.

     Phase II:  On-Site Review

     The  on-site  review commences  with  a  meeting of  the  audit team,
the facility  manager, and appropriate  facility personnel.   During  this
meeting, the audit  team leader discusses  the objectives of the  Surveil-
lance  Program  and  the  review scope.   This is followed  by the  facility
personnel presenting an overview of the facility's operations—products,
processes, facility organization,  etc.   The  review team then  tours the
facility,  with a  member of the  facility environmental staff, to  gain a
general understanding of facility  characteristics.

     Following  the tour, the  review  team  and  appropriate  facility envi-
ronmental staff meet  to complete  the  Internal Controls  Questionnaire.
This  questionnaire,  administered by the audit  team  leader,  aids the
auditors  in   developing  an initial understanding  of facility operations,
processes,  personnel  responsibilities,  and environmental  management
controls.   (Exhibit 2 presents  a portion  of Allied's  Water  Pollution
Control Internal  Controls Questionnaire.)

     Working from the audit protocol, with major  sections  divided among
the audit team  members,  each team  member gathers system information
and performs tests  on those systems.  In  the course of the review, the
auditor must use  sampling techniques and  exercise professional  judgment
in selecting the type and size of  samples  to be used  to verify that the
key controls in the control system under review  are in place and work-
ing.   No testing may be done until the  system is well understood and a
carefully reasoned plan of testing is worked out.   Such  understanding
may come from interviews with facility staff, review  of facility operating
procedures and systems, etc.   (Exhibit 3 provides a  portion of a Water
Pollution Control Protocol.)

     Testing of the systems in place can  take a  variety  of forms.   For
example, verification testing for water pollution control can include:

     •    Visual  observation downstream from an  outfall;

     •    Comparison of strip  charts  and discharge monitoring reports;


                                   39
  /L. Arthur D. Little, Inc.

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                            EXHIBIT  1

       BASIC  PHASES IN  ALLIED'S  AUDIT PROCESS
CORPORATE HEALTH, SAFETY. AND ENVIRONMENTAL SURVEILLANCE REVIEW SYSTEM
          MAS! 11

        On-Slt« Rrri«»
   fHASI 111

  Reporting and
lacord Preaerration
  PHASE IV

Company Action

Schedule
X(TM» Dale


Organize
Review Team


Arrange
Trar» PUna


Confine Vialt
with Plant Manager
Letter: 1 aonth pnor
Phone: 1 nek prior


Servcn nit
Infonuition


Obtain Ptrunent
ReguUtions



Tnv«I
to Sit*



                                 40

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                                       EXHIBIT 2

 EXAMPLE OF  A  PORTION  OF AN INTERNAL CONTROL QUESTIONNAIRE
                               REVIEW OF INTERNAL CONTROLS
                                 WATER POLLUTION CONTROL
                                      QUESTIONNAIRE
       1.   Is any plant wastewater (Including contaminated
            surface water run-off) disposed of as follows:

            a.   Untreated wastewater discharge to surface
                 waters.
            b.   Treated wastewater discharge to surface
                 waters.
            c.   Deep well injection.
            d.   Ocean dumping.
            e.   On-site disposal.
            f.   Discharge to POTW.
            g.   Disposal in a manner not covered in a-f.

       2.   Have applications for approval of the above plant
            activities been filed with the appropriate
            authorities in compliance with state, federal,
            and local requirements?

       3.   Have required permits been received?

       4.   Has the location complied with all the terms,
            conditions, requirements, and schedules of
            compliance of required permits?

       5.   Is the location on a compliance schedule
            pursuant to regulatory requirements?

            a.   Were the interim and final requirement
                 dates met?
            b.   Were required reports submitted in a
                 timely fashion?

       6.   Have any of the following changes which would
            result in new or increased discharges of
            pollutants, been properly reported to the
            appropriate agency:

            a.   Facility expansion?
            b.   Production increase?
            c.   Process modifications?

       7.   Have the location's existing permits ever
            been modified, suspended, or revoked by the
            regulatory agency in whole or in part during
            its term for any cause?

       8.   Has the location filed the appropriate renewal
            documents in a timely manner prior to
            expiration of all permits?

       9.   a.   Are all federal, state, and local permit
                 parameters being monitored as prescribed
                 in the permit?
            b.   Is additional monitoring performed?
            c.   Is there a calibration and preventive
                 maintenance program for monitoring
                 equipment?
                                                                   Yes  No   N/A
                                          41
Arthur D. Little, Inc.

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                              EXHIBIT 3
EXAMPLE OF A PORTION OF A WATER POLLUTION CONTROL PROTOCOL
- 3 -

7.b. Permits
1. Prepare a schedule listing permit
requirements currently in effect.
2. Review compliance with all permit
stipulations (exclusive of
effluent limitations.)
3. Review intra-company corres-
pondence relative to permit
limitation issues, note
unresolved issues.
4. Prepare a schedule of compliance
orders issued during the life of
the permit.
5. Review compliance with the
stipulations of all compliance
orders.
Compliance Monitoring & Reporting
8. Based on the flowchart or narrative pre-
pared in Step 5b, confirm you understanding
of the system by performing the following:
a. System Review
Observe a complete sampling and testing
process through to recording results in
laboratory notebooks. Follow paper flow
to applicable records, memos and reports.
Note differences between plant procedures
and Permit/Allied procedures.
b. Test of Transactions
1. Prepare (using independent records
where available) a schedule of all
excursions beyond permit limits
during the review period.
2. For all excursions in above schedule
determine that:
a. Internal notification was per
your understanding of the system.
b. Regulatory agencies were
promptly and accurately informed.
c. Corrective action was taken.
c. Functional Testing
1. For a representative sample of months
within the review period, review the
basic compliance periods noted in these
records.
2. Compare the schedule with the schedule
•Dreoared in 8b.l.
Comments

W.P. Ref


 . Arthur D. Little, Inc.
                                42

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     •    Review  of programs  to  assure the reliability  of  treatment  or
          monitoring equipment; and

     •    Determination that composite samplers, effluent flow measuring
          devices, and  in-place monitoring  devices  are properly  main-
          tained and calibrated.

     Each  auditor carefully documents  his  or  her testing plan and  the
results  of each test.   Each auditor shares his or her observations and
information on deficiencies found  throughout the  audit.   Also,  time  is
set aside  at  the end of each day  to exchange  information on the system
and  share any concerns  about its  effectiveness.   The audit team  is
instructed to  continuously feed  back  any  impressions being  formed
about the system's  compliance with  established criteria.   This  contin-
uous  feedback is  intended to:   eliminate misconceptions  and false  trails
for the team  member who may  have misunderstood  what he or she was
originally told; encourage the team members to organize their thoughts;
and  give  facility  personnel an  opportunity to  participate  in  the  audit
process.

     Significant findings are listed by  each audit  team member and are
organized  by the  team  leader  on  a summary sheet  form for discussion
with facility  management.   The on-site audit concludes with a close-out
meeting between the audit  team and facility management.  Each receives
copies of  the audit findings  summary  form and  each  finding is  dis-
cussed.

     Phase III:  Reporting and Record  Preservation

          Report Format

     The  purpose  of the written report  is to provide information  to top
management  (sector  presidents) on the  more significant  findings  of the
audit.  The overall  thrust of  the written  report is  an opinion  as  to
whether  or not the  facility is in  substantive compliance followed by  a
list of exceptions  noted.   The  report is based on findings  listed on the
audit findings summary form.  Findings  related to regulatory standards
are qualified  with a statement that they  have not  received a detailed
legal review.

     A standardized  format  for the written report has  been established
which consists of  four  parts.   Section  I is the who, what, where,  why
information.   The next  two sections  include all significant  instances  of
non-compliance with:

     •    Regulatory Standards (Federal,   state/provincial,  and local);
          and

     •    Allied   Corporation's  Policies  and   Procedures   (corporate,
          sector,  or  facility).
                                   43

    Arthur D. Little, Inc.

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     The  final section includes  any significant  deficiencies in the facility
control  systems which would make continued compliance with the law or
company policy questionable  (such as record  retention, documentation,
clear  assignment of environmental responsibilities, etc.)

     The  length of  the report  depends  on  the  number of  findings;
typically  it is  four  to  five  pages long.  An example of Allied's sur-
veillance report is presented in Exhibit 4.

          Report Distribution

     The  written audit  report  is addressed  to the  sector  president
responsible for the audited  facility.   The report is  issued  in draft form
(by the team  leader) with  copies to  the  involved  line  and staff per-
sonnel  from both  the  operating  company  and  corporate, the  facility
manager,  the Law  Department, and  the  audit  team.   Comments on  this
draft  report  are requested  within  two weeks of  its issuance.  When
comments  necessitate  significant  revision of the  first  draft,  a second
draft  of the report may  be prepared and circulated  for review.

     A  final written  report  is  issued  to  the sector president approxi-
mately one month after the review,  with  copies to the Legal Department,
Vice  President, Health,  Safety  &  Environmental  Affairs,   corporate
environmental  functional  specialists, business  area  management,  facility
manager,  and the review team.  The final report is accompanied with a
request that  the operating  company  respond  in   writing to  the  final
report with an action plan for correcting the deficiencies noted.

          Records Retention

     Allied has established a formal records retention  policy which  wns
developed to help keep  the  records volume at  a manageable level and to
ensure  that all records  relating to surveillance reviews are retained for
a period  of time consistent  with  their utility  in  the program  and with
applicable federal regulations.  Thus,  audit working papers are retained
until the  audit is repeated or ten years (50 years  where  subject to the
Resource  Conservation  and  Recovery  Act  (RCRA)  or Comprehensive
Environmental  Response,  Compensation   and  Liability Act   (CERCLA)
records retention requirements).   Audit reports are  retained for  ten
years (50  years where  subject to RCRA or CERCLA  records  retention
requirements).

          Other Reporting

     In  addition to the  formal  written report on each  individual review
to the sector president:

     •    The  Board Corporate Responsibility  Committee receives regu-
          lar  reports on the Surveillance Program activities two  to four
          times a year.   The Director of Surveillance  attends the meet-
          ings  of  the   Board  Committee  and  supplements  the  written
          report with an oral report and  responds  to any  questions the
          Board  members may have.   Also attending the Board meeting
                                   44

 /ti Arthur D. Little, Inc.

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                                    EXHIBIT 4

                   EXAMPLE  OF ALLIED'S AUDIT REPORT
                        LLIED
                         Corporation
                                           Memorandum
                                         March 3,  1983
  Mr. 	
  Sector
President
  SUBJECT:  Environmental  Surveillance Review - Hypothetical Plant


  Enclosed  is  a  report  summarizing the  findings  of our  review of  Water
  Pollution  Control  & Spill Prevention programs at  the  Hypothetical  Plant
  February 27 through 30,  1983.

  It  is  suggested  that  the  Company  respond  in  writing  to  the  report
  indicating action anticipated  in  response to each finding.   Please provide
  me with a copy of the action plan.
                                         Director, Surveillance
                                         Corporate Health,  Safety,
                                         and Environmental  Sciences
   cc:  VP Corporate Health,  Safety & Environmental Sciences
       Consultant Project Leader
       Associate General Counsel
       Plant Manager
       Director, Environmental Affairs, Operating Division
       Business Area Manager/Director
       Director Corporate Pollution Control Department
       Director Operating Division Pollution Control Department
   This  hypothetical  report was prepared  for purposes of  illustration  and
   format.   Findings  contained  herein  do not  necessarily  reflect  actual
   conditions.
                                       45
Arthur D. Little, Inc.

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                               EXHIBIT  4 (CONTINUED)
                                HYPOTHETICAL PLANT*
                                OPERATING DIVISION

                   WATER POLLUTION CONTROL AND SPILL PREVENTION
     I.   Background;

         A.   Purpose:
              The  review was  performed  as a  part  of a  series  of  reviews
              conducted   at  selected   locations  in  1983  by   environmental
              surveillance teams  to  provide the management of the  Corporation
              with  verification  that environmental  programs  are conducted  in
              compliance  with  Allied  Corporation  Policy  and  procedures  and
              federal, state, and local laws.

         B.   Review Scope:

              The  review scope was  limited to  the  conduct  of  the  location's
              Water Pollution Control and Spill  Prevention programs  during  the
              period January 1, 1982 through February 30, 1983.

         C.   Conduct of  the Review;

              The  review was conducted on  February 27  through  30, 1983 by  a
              team composed of               and             , Corporate  Health,
              Safety  and. Environmental  Sciences"]  and  "^^	,  	,
              Inc.   The   team  leader was            	  .   	,
              Operating  Division  Water Pollution  ControlManager was  present
              during the  review.

         D.   Report Scope;

              The  purpose of this  report  is  to communicate  all  deficiencies
              noted  in  the  course of the  review which in our  opinion may have
              substantial significance  to management.   Other  less  significant
              deficiencies   have   been   discussed   with  plant  and   company
              representatives.  All  deficiencies are documented  in  the  review
              working papers and  have been  discussed with 	,  Plant
              Manager.

              Findings   related  to  regulatory  standards  are  based  on  our
              understanding  of  the  standards  and  their  application  to  the
              Hypothetical  Plant  during  the  review  period.    They have  not
              received a  detailed legal review.
     This  hypothetical report  was prepared  for purposes  of illustration  and
     format.   Findings  contained  herein  do  not  necessarily  reflect  actual
     conditions.
                                            46

/ti Arthur D. Little, Inc.

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                            EXHIBIT 4  (CONTINUED)
    Hypothetical  Plant*  - Operating Division
    Water Pollution  Control and  Spill Prevention
    II.   Verification  -  Regulatory Standards

         A.    Findings;

              On the basis of our review, we believe  that  the  Water  Pollution
              Control  and  Spill  Prevention programs  at  the   location  comply
              with federal, state, and  local regulations except as follows:

         b.    Exceptions:

              1.    Administrative  procedures  for  spill prevention  have  not
                   been  fully  implemented as follows:

                   a.    Oil   storage   tanks  are   not  subject  to   periodic
                        integrity testing.

                   b.    The  Quench  Oil  storage  tank  loading valve  is  not
                        locked when  in  non-operating status.

                   c.    The  plant  practice  of opening the  Hazardous  Waste
                        Storage  Area drain  valve  during precipitation  events
                        results in unsupervised drainage.

              2.    In  our tour of  the  North plant,  we noted  five  stormwater
                   discharge points  along  the  east fenceline.   A determination
                   has not been  made  as  to whether  they  met  the  statuatory
                   definition  of  "point source discharges."

    III.  Verification  -  Allied Corporation Policy & Procedures

         A.    Findings:

              With the  exception of  findings  noted  in  Section II  and  the
              following, the   review did  not reveal any  significant  departure
              from the provisions of Corporate  Policy or  Corporate,  Company,
              or Plant procedures.

         B.    Exceptions;

              Comprehensive procedures  for prevention,  reporting and  clean-up
              of chemical  spills  have not been developed for the South Plant.
    This hypothetical  report  was prepared  for purposes  of illustration  and
    format.    Findings  contained  herein  do  not  necessarily  reflect  actual
    conditions.
                                        47

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                            EXHIBIT 4  (CONTINUED)
     Hypothetical Plant* -  Operating Division
     Water Pollution Control  and  Spill Prevention
     IV.  Control System Observations;

          A.   Observations;

               Our review did not reveal any  significant  deficiencies  in  plant
               control  systems which were not  summarized  in Sections II  &  III
               except as follows:

          B.   Exceptions:

               1.   We    found   procedures   for   instrument  calibration   and
                    recordkeeping  to  be  informal  at  the  West  Plant  waste
                    treatment  facility.

               2.   Monitoring  activities   to  detect  off-site   transport   of
                    waters   influenced  by   leakage   from  a  former   plating
                    operation  do not  include  monitoring  of a storm  drain on  the
                    southwest   corner  of   the  site.    Results  of   a  1981
                    hydrogeological study suggest  that transport,  if  any,  would
                    trend toward the storm drain.
                                                 Review Team Leader
    This hypothetical  report  was prepared  for purposes  of illustration  and
    format.    Findings  contained  herein do  not  necessarily  reflect  actual
    conditions.
                                        48
Arthur D. Little. Inc.

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          is a representative from the Surveillance  Department's outside
          consulting firm.  The purpose of reporting to  the  Board is to
          confirm  that  the  Surveillance  Program  is functioning and  to
          provide  comfort that  no material  deficiencies have been noted.

     •    Sector presidents  receive  an  annual  oral  summary on   all
          audits conducted at locations for which  they are  responsible.

     •    Environmental and line managers receive  copies  of the formal
          report on  each  audit  and  informal  communication   by  the
          Director of Surveillance on  specific issues.

     Phase IV;  Company Action

     The  job of the audit team ends with  the submission and  manage-
ment's understanding of  the surveillance report.   The  review  process,
however,  continues until  those responsible for correcting  any  deficien-
cies  noted have prepared  an action  plan  for  correcting the deficiencies.

     The  action plan  is developed by the  facility personnel  and sent to
the  business  area manager and the sector health,  safety  &  environ-
mental director.   The  latter provides a  copy  of  the  action  plan to  the
Surveillance Director and other managers of concern.  The  Surveillance
Director  receives  the  action plan  for information only—to confirm  that
the  final  report has  been understood, that the  response is consistent
with the  findings of the report,  and  that  action  is taken  to  provide
results  within  a reasonable time.   "Reasonable"  is determined by  the
significance of  the  findings.   (That is,  a  response to  a  violation  of
regulations should be timely and in  accordance with regulatory  require-
ments; actions  on  deviations from policies and  procedures are dependent
upon the  severity of the  finding.)

     Action plans  are  typically received  within two months of the  issu-
ance of the final written  report.  The plan reports  on corrective actions
already taken,  as well as  those that are  planned.  Operating  manage-
ment then assumes  responsibility for follow-up  and monitoring of  the
corrective actions.

     The  Corporation's environmental assurance  system  includes formal
procedures  for follow-up  and  corrective  action  on  all environmental,
health,  and  safety  deficiencies.   A  recognition  of this commitment  is
evidenced  by  the  Environmental Assurance  Letter which is  prepared
annually  by  the sector  presidents and  submitted  to Allied's  Chairman
and  Chief Executive Officer.   The  letter  indicates the state of compli-
ance with Allied's Health,  Safety and Environmental Policy.  The objec-
tive  of the letter is to  assure that:   (1)  appropriate health,  safety, and
environmental systems  are in  place  and  functioning;  (2) these systems
recognize substantial  (actual or potential)  deficiencies  that  may exist;
(3)  such  deficiencies are reported  up to  the  necessary  level of corpo-
rate  and  sector managements;  and  (4)   appropriate  action plans  are
developed  and  timely corrective actions  taken.   The Assurance Letters
are  reviewed  annually  at a  meeting of  the   Corporate  Responsibility
Committee of the Board of Directors.
                                    49
    Arthur D. Little, Inc.

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ASSURING FOR QUALITY

     There are a number of ways in which Allied ensures  audit quality.
First,  a  member  of  the  Surveillance staff participates on  each audit  as
team leader.   The team leader's role includes making sure there is  good
communication  among  the  team  members.   This is  generally  done by-
setting aside a block of time at the  end of each  day of the audit for the
auditors  to exchange information and share concerns.

     Second,  Allied's  audit  protocols  provide   a  structured framework
which guides the auditors through  a series  of steps  designed  to under-
stand the  system under  review,  conduct  appropriate  tests  to confirm
that the  system is working,  and determine specific  deficiencies.

     A  third   quality control  measure  relates  to  the  audit working
papers.  The  credibility of  the audit depends on  how well each auditor
documents  what  he/she  has  done  and  the  conclusions  reached.   Each
team member must prepare working papers which document the informa-
tion gathered in completing the protocol.  At the end of each audit, the
team  leader  reviews, initials, and dates  each page of  the working
papers.  The working papers serve as support  for the audit report and
a  way  of evaluating the   audit  and  the  performance   of  each  team
member.

     Finally, Allied's  outside  consultant provides  an additional quality
control check.   A representative  of the consulting  firm participates on
each  review.   All  audit  reports   are  reviewed by the  consultant  to
ensure accurate and consistent  audit reporting.
PROGRAM BENEFITS AND DEVELOPMENTS

     Allied's Director of  Health,  Safety &  Environmental  Surveillance
sees a number  of benefits throughout the corporation  resulting from the
Surveillance Program.  Among them are the  following:

     •    For top  management and the  Board of Directors, the program
          provides   independent  verification  that  operations  are  in
          compliance  with applicable requirements  of  environmental law
          and the  corporation's environmental policy.

     •    For environmental management,  the program serves as another
          source of information on the  status of operations,  and infor-
          mation on  both individual deficiencies and patterns of  defi-
          ciencies  that  may occur.

     •    For line management, there is added incentive for much closer
          self-evaluation  to confirm  that their operations are in  com-
          pliance.   The program  has also stimulated line management to
          become more familiar with  the detailed  implications  of  envi-
          ronmental requirements.  The program has identified problems
          in their  operations  that require  corrective action, or  (more
          frequently) it  has  confirmed  that  environmental requirements
          were being met.


                                    50

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     Current developments in AUied's audit program are oriented toward
improving the efficiency  and effectiveness of the program.   For exam-
ple,  the technical scope of the program  has been broadened to include
Good  Laboratory Practices;  the Drinking  Water  Supply  area  has been
recently added;  and  the  Product Safety  Audits have  been expanded to
include  quality  assurance  issues.  The audit protocols have undergone
minor changes  to  more effectively guide  the auditors in their  review,
and site selection  approaches are being revised and modified to respond
to the changing nature of the corporation.
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      IV. POLAROID CORPORATION'S ENVIRONMENTAL
                         AUDIT PROGRAM
     Polaroid Corporation's Environmental Audit Program was developed
in 1980 as a way to help motivate the company's divisions and  facilities
in  fulfilling their  environmental  goals  and  responsibilities.   Several
years  earlier Polaroid had  established a safety audit program.  Based
on  the  success  of  the  safety audit program,  Polaroid's  Health,  Safety,
and Environmental  Affairs  Steering Committee  (composed of  top  corpo-
rate officers') supported the goal of establishing a  similar  program  in
the environmental area.

     In 1981 written environmental audit  procedures were developed and
a prototype audit  was  conducted at  a new  chemical  facility.   The  suc-
cess of this first audit and the cooperation  of the facility being audited
led Polaroid to  implement the audit program  throughout the company.

     Polaroid's  environmental audit program is  managed  by  the  Corpo-
rate Manager  of Environmental Programs and draws on  many  environ-
mental professionals working throughout  the company.
BACKGROUND

     Polaroid  designs,  manufactures, and markets a  variety  of  photo-
graphic  products.   These  include  instant  photographic  cameras and
films,  light  polarizing  filters  and  lenses,   and  diversified  chemical,
optical, and commercial products.  Polaroid's  1982 net sales totaled $1.3
billion.

     Polaroid's environmental organization is  depicted in Figure 1.  The
Corporate  Health,  Safety,  and  Environmental  Affairs  Department  is
headed  by a corporate director.  This director reports  to  an  Executive
Vice President.   The Department has three major groups:

     •    Environment (air,  water, solid  and hazardous  waste  activities,
          and the environmental auditing function);

     •    Industrial Hygiene; and

     •    Safety (fire protection and chemical hazard activities and the
          safety auditing function).
                                  53

    Arthur D. Little, Inc.

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                                    FIGURE  1

              POLAROID'S ENVIRONMENTAL ORGANIZATION
                                       Chief
                                     Operating
                                      Officer
                                     Executive
                                       Vice
                                     President
                                                                     Division
                                                                    Management
                                                                     Reporting
                                 Director,  Health
                                 Safety & Environ-
                                  mental Affairs
                                                                     Chemical
                                                                    Information
                                                                    and Control
     Manager,
   Environmental
     Programs
Manager,
 Safety
Programs
 Manager,
Industrial
  Hygiene
 Programs
                                      54
Arthur D. Little, Inc.

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     In addition, there are a Toxic Substances  Control Act  manager, an
information  scientist,  and  a  consulting  toxicologist,   each  of  whom
reports to the Corporate Director of Health,  Safety,  and Environmental
Affairs.   The  Corporate  Department  acts  in  an oversight,  consultative
role  to the divisions and  facilities by  working with all the health,  safety
and  environmental  professionals  throughout  the  company  in  setting;
goals,  reviewing  performance,  and  implementing  regulatory  require-
ments.

     Within  Polaroid's  15  operating divisions,  there  are approximately 40
people with  responsibilities for  health, safety, and environmental affairs
reporting to division management.  Typically, one to two people  within
each division  have such  responsibility  (depending  on the division  size
and  type of  operation).  The division  environmental  function  is  an
extension of the corporate  group and has day-to-day responsibility  for
environmental compliance.
PROGRAM PURPOSE

     The goal of Polaroid's environmental audit program is to efficiently
measure  and evaluate environmental performance and compliance and to
help ensure  that  the company meets its environmental responsibilities.
The audit  is  based  on  compliance with existing environmental regula-
tions,  Polaroid standards, and "good environmental practices."

     The program provides:

     •    Information to  the  divisions  and sites on areas of good envi-
          ronmental  performance   as   well  as those   areas   needing
          improvement;

     •    Recommendations  to correct any deficiencies noted.

     Polaroid  has  a written corporate environmental policy statement.  It
also has evolving  environmental  instructions  prepared by the various
environmental personnel  and  approved by  the Corporate Manager of
Environmental Programs.


ORGANIZATION AND STAFFING

     Polaroid's environmental audit program  is managed  by  the Corpo-
rate Manager, Environmental  Programs.   The Audit  Committee  (audit
team) is  selected from among  the environmental professionals  assigned to
the various divisions and sites.   These professionals  work either full-
time on environmental, health, and/or safety issues or  part-time (with a
working knowledge of environmental activities).
                                   55

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     Audit Committee members and the audit chairperson are selected by
the Corporate Environmental Manager  for each audit based on their area
of  expertise  and  previous  knowledge  of the  site.   They  must  be
independent  from  the  area  to  be  audited;  that is, the auditors  cannot
audit their own facility.  The Committee for each  audit is typically four
people.   Most members have degrees in chemical engineering, civil engi-
neering, or  environmental engineering.  All  have had  training in envi-
ronmental regulations.

     Another key  person on each  audit is the audit  host.   This  person
is the environmental  coordinator at either the division  or the  facility
being audited.  He or she  acts  as the "host" to the Audit  Committee
during the audit and gathers the necessary documentation and identifies
the appropriate site personnel for the auditors.  The host,  however, is
not a member of the audit team.

     Polaroid's  environmental  audit program  does  not have  a separate
budget.   Each auditor's time and expenses are paid  for by  his/her own
division.
AUDIT SCOPE  AND  FOCUS

     The  scope  of  Polaroid's  corporate  environmental  audit program
includes  federal, state,  and local environmental regulations,  and corpo-
rate, division,  and facility  environmental  policies  and procedures.   At
the present time only U.S.  operations  that may have  an impact  on the
environment are included.   Overseas plants  are included in  the  Corpo-
rate Safety Audit  Program  which  also deals  with  some environmental
issues.

     All  audits include the following nine sections:

          Environmental permit  requirements
          Hazardous/chemical substances management
          Surface water/ground water protection
          Hazardous/chemical waste disposal
          Solid waste  disposal
          Wastewater management
          Air  emission management
          Material balance
          Conservation (energy, water, or other materials)
AUDIT  TIMING  AND  FREQUENCY

     The schedule of sites to be  audited is prepared  by the Corporate
Environmental Manager at  the beginning of each year.   The Chairperson
(audit team  leader)  of each audit picks the  specific  dates and notifies
the site,  typically one month in  advance of  the audit, by letter.
                                   56

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     Audit site  selection  is  based on  the  potential hazards at  the  site
and  its type  of operations.   One audit can  include  only one  building
(which can house several divisions), or several buildings  (which can be
under  one division).   Thus,  the  audit program  has  a geographical as
well  as an organizational focus.  Three audits were  conducted in 1982
and  nine in 1983.

     Typical audit duration is three days.   Each audit generally reviews
the status  of the location during the 12-24 months  immediately preceding
the audit.
AUDIT METHODOLOGY

     Polaroid's environmental auditors employ two  primary techniques—
documentation review and physical observation.   Checklists are used for
each of the nine  audit sections  and the auditors work from these check-
lists to  perform  and document the  audit.   Each  checklist states the
objectives  of  the audit  within  that particular area, lists the documen-
tation requirements,  and includes  questions  applicable to the particular
area under review.   Informal  interviews are  also  conducted with  site
personnel.

     The  key  phases in  Polaroid's  audit process include:

     Phase I:   Audit Preparation

     The  Corporate Environmental Manager  selects  the Audit Committee
and  appoints the Committee  Chairperson.  One month prior  to the  audit
the  Corporate Environmental  Manager  sends  a  letter  to the  Division
Manager.   The letter  states the purpose  of the audit program,  the site
selected for audit,  and the dates of the audit.  The audit checklists are
included with the  letter.   Working from  the  checklists,  the audit host
and  site personnel  gather  the necessary documentation for the auditors.
This documentation  must be brought  to the  audit  kick-off meeting.  If
the documentation is not brought,  the  team  notes  it during  their  audit
reporting process.

     Each  auditor,  based  on  his  or  her  expertise,  chooses  specific
sections  of the audit  to be responsible  for (e.g.,  permits,  solid waste
disposal etc.).  The Audit Chairperson ensures that all  audit areas are
covered.

     Phase II:  Audit Kick-Off  Meeting

     The  audit commences  with a  meeting between  the Audit Committee
and  division/site  personnel.  During  this meeting,  the auditors discuss
what  the   audit will  entail, answer  any questions  site  personnel may
have, and are provided  with site documents and records.  Such records
normally include:

     •    Permits
     •    Site inspection procedures
     •    Inventory of hazardous/toxic  substances

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          Material Safety  Data Sheets
          Site hydrological map
          Contingency and  Spill Prevention Control and Countermeasure
          plans
          Hazardous waste shipping program  records and procedures
          Information on hazardous waste vendor inspection
          Process flow diagrams
          Wastewater sampling and analysis data
          Site  plan  with  air  emission  sources  and  pollution control
          equipment identified
          Smoke  density recorder charts for  all  applicable boilers
          Stack/vent testing data and results of air sampling programs

     Phase III:   On-Site Audit

     The  auditors  review  the documents listed above focusing on  the
accuracy, appropriateness,  and timeliness of each.  Following this  docu-
mentation review, the auditors tour  the  site—inspecting roof tops  for
visible emissions, soil  around  the  site  for  evidence of spills, solvent
traps, etc.   The auditors  work  from the audit  checklists  while  gath-
ering data;  the checklists form the documentation  of the audit.

     As an  example of Polaroid's  audit process  for the hazardous/chem-
ical  substances  area,  the auditors  follow  the checklist (see Exhibit 1)
and  perform  the  following tasks:

     1.    Review the documentation  requirements such as the Chemical
          Inventory for the  site  and  the  Safety  Data  Sheets  for each
          substance.  This  review  focuses  on  the  accuracy and com-
          pleteness of each document.

     2.    Complete each item in the  checklist (Section II of Exhibit 1)
          by:

          a.   Reviewing the  documentation  for  special  handling pro-
              cedures  for  the  substances  at  the plant,   and  inter-
              viewing plant personnel regarding  such  procedures.

          b.  Interviewing  the  plant  material  control  personnel  to
              determine  what  inventory  controls  are in place.   The
              auditors follow this  interview with  a  tour of the plant
              warehouse to  determine  whether  the  policies and pro-
              cedures  to control inventory are  followed.

          c.  Interviewing  plant personnel  to  determine whether they
              are  informed  of the  hazards and  know  of  the  safety
              procedures  for  the  substances  in  the  plant's  chemical
              inventory.

          d.  Touring the plant  and observing raw materials containers
              to determine whether  they are adequately labeled.
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                                    EXHIBIT  1

        HAZARDOUS/CHEMICAL  SUBSTANCES  AUDIT CHECKLIST
                                                                          -4-
2.0  HAZARDOUS/CHEMICAL  SUBSTANCES

Objectives:     To determine what hazardous/chemical substances are  being used,
               and if special  procedures  are necessary  for  their handling and
               use,  including  inventory controls.

     I.   DOCUMENTATION  REQUIREMENTS

          A.   LIST  ALL  IMPORTANT  HAZARDOUS/TOXIC  SUBSTANCES  USED  IN THIS  BUILD-
               ING(S)  SITE.
          B.    INCLUDE  SAFETY DATA SHEET FOR EACH SUBSTANCE.


     II.  CHECKLIST.

          A.    DO SPECIAL  PROCEDURES EXIST FOR HANDLING ALL THE ABOVE  SUBSTANCES?
          B.    ARE INVENTORY CONTROLS ADEQUATE?
          C.    ARE ALL PLANT EMPLOYEES INFORMED CONCERNING THESE  SUBSTANCES?
          D.    ARE ALL RAW MATERIALS CONTAINERS ACCURATELY  LABELED?
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                            EXHIBIT  1 (continued)
                                                                     -5-
     E.   ARE WAS1E DISPOSAL PROCEDURES FOLLOWED?
                    (See Hazardous Waste Disposal, Sec. 4.0)

     F.   ARE APPROPRIATE INDIVIDUALS AWARE OF SPECIAL SPILL PROCEDURES?
      G.   DO THESE SUBSTANCES DISCHARGE  TO THE:

          Air            	     (See Air Emissions Sec. 7.0)

          Waste Water    	     (See Wastewater Emis. Sec. 6.0)

          Surface Water  	     (See Surface Water, Sec. 3.0)


      H.   ARE MEASURES IN EFFECT TO PREVENT RUBBISH/TRASH CONTAMINATION?
                         (See Solid Waste  Disposal, Sec. 5.0)
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Arthur D. Little, Inc.

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          e.    Determining   whether  waste   disposal  procedures   are
               followed.  First  the auditors  obtain  the  plant's disposal
               procedure.    Then   through  physical  observation   and
               discussions with  plant personnel, they determine whether
               those procedures are followed.

          f.    Determining   whether  the  appropriate   individuals   are
               aware   of special  spill   procedures  by  reviewing   the
               plant's   Spill  Prevention  Control  and  Countermeasure
               (SPCC)   plan  and  interviewing the appropriate  plant
               personnel about   their knowledge of the plan and   any
               special  procedures contained therein.

          g.    Determining  whether there  are any  uncontrolled  dis-
               charges  from  the  plant,  by  observing  roof  tops   and
               touring  the  plant's perimeter  to  look  at  sewers   and
               sumps.

          h.    Determining  whether measures are in  effect to prevent
               rubbish/trash  contamination.  This is done by  reviewing
               local  procedures  and  practices, looking  in  dumpsters,
               and talking to appropriate plant personnel.

     During each of the above steps,  the auditors work  from the check-
lists to record  their notes  and observations.

     Phase IV:  Audit Close-Out

     At the conclusion of the on-site audit, the Audit  Committee  holds a
one-  to two-hour  close-out  meeting  with  division/site  personnel   and
orally report on the  findings  of the audit.


ASSURING AUDIT QUALITY

     Polaroid has  a  number of  ways to  ensure consistency and quality
from audit to audit.   For example, all audits are  conducted by  experi-
enced  environmental  professionals who   are  selected by the  Corporate
Environmental  Manager  for each  audit.  Additionally,  the   Corporate
Environmental  Manager  reviews  each audit  report  and  participates in
both  the  audit scoring and  final audit  meeting  (discussed  below) to
ensure  consistency in the  reporting and scoring  aspects of  the  audit.
Finally, the Corporate Environmental Manager conducts training sessions
for Polaroid's environmental professionals to  help  keep them thoroughly
familiar and abreast of environmental regulations.
AUDIT REPORTING

     Polaroid prepares a written report of each audit.   The purpose of
Polaroid's audit report is  to  highlight those environmental activities at
the plant that  need improvement.   Any  unique or  very good  environ-
mental practices  are also  noted.   Recommendations  are given  for  each
deficiency identified whenever possible.


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     Reporting Process

          1.    Preparation

     Once back in  his or her own office, each auditor takes the check-
lists from which information has been gathered and  writes  the  sections
of the report for which he/she is responsible.   The  Audit  Chairperson
collects each  section  and consolidates  them into a  draft  audit report
within four  to eight  weeks of the audit.  This draft is  then circulated
to the Audit Committee, the Corporate  Environmental Manager,  and the
audit host for review and comment.   Comments on the draft report are
submitted to the Audit  Chairperson  who then prepares  and issues the
final report to the Audit  Committee,  Corporate Environmental Manager,
division manager,  and other key  operating  groups.   An example  of a
section of Polaroid's audit  report is given in  Exhibit 2.

          2.    Audit  Scoring

     Each audit is  given a  score,  based on the score of  each section of
the audit  report.  The  scoring system is used to give  the  divisions a
quantitative idea of  how well they  did on  the  audit.   In  addition, it
gives the audit  team experience  in  quantifying  environmental  perfor-
mance  and forces them to make judgments about the seriousness/impor-
tance of  problems identified.   (Such  a system  is  also in effect for
Polaroid's safety  audits.)

     The  Chairperson gives  a  preliminary score to  each  of the  nine
audit sections.   Each  audit  section  is  given a  possible weighting  (a
percentage) that relates to its importance.   For example,  sections  on
surface water/ground water  protection,  hazardous/chemical  waste dis-
posal,  wastewater management,  and  air  emission  management  are given
more  weight  (say,  14% each)  than  solid waste  disposal  and  material
balance (say,  6-7% each).   The total  possible score  for all nine  sections
of the report must add  up to 100%.   Then,  each auditor's observations
are listed for  each section; each observation  is given a maximum of 5 or
10 points  depending  on  its significance.  This is done for each section
of the report.   Finally a composite score is calculated  by determining a
percentage  for  each  section,   multiplying  by   the   weighting figure
assigned to  that  section, and totalling the scores for each section.

          3.    Scoring Meeting

     A Scoring  Meeting  is held between the  Audit Chairperson,  Corpo-
rate Environmental Manager and  the audit  host.   The purpose  of this
meeting is to  announce  the  preliminary  audit score and  to  determine a
final score.  The Corporate Environmental Manager  reviews the scoring
to ensure it is consistent with other audit  scores.   The audit host is
present to be informed of his facility's score.
                                  62

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                                     EXHIBIT  2

               SECTION  OF ENVIRONMENTAL  AUDIT  REPORT
                               SECTION 1:  PERMITS
Objectives:    To  determine  which  permits  and  licenses  are  necessary  and
               required;  for current site operations  to  determine which permits
               and licenses have  been obtained  and  their  locations,  and  which
               ones are  missing;  to  determine  which  registrations  and  other
               reports are  required  to  be  either submitted  to  an  Agency  or
               maintained on site.


Findings:      1.1  With  respect  to  the  State  Department of  Public  Safety  -
                    Division of  Fire  Prevention,  five required  documents were
                    available  and  properly  posted,  while  one was missing.  The
                    ones  available  were:

                    (Annual certificates  of  registration)

                    (1)  300,000  gal.  aboveground   -   Class   A  flammables
                         ref.  7/16/79 license  -  one dated  6/6/80;  second  dated
                         3/11/81;   requirement   to  file   each   year  prior  to
                         April 30.

                    (2)  100,000 gal. Bunker C fuel oil -  ref. 5/12/64 license -
                         one dated  10/22/79;  one  dated  6/6/80; one dated 3/11/81.


                     (License)

                     (3)  300,000  gallons aboveground  Class  A  flammables  dated
                         7/16/79 (actual  <,  2/3).

                    (Permits)

                    (4)  Flammable  drum  storage at  (bldg)  -   (75  drums   total
                         maximum;  20 inside maximum)  part of 300,000  license  -
                         dated 12/22/80.

                    (5)  Flammable  drum  storage  at  (bldg)  -  (250  drums  total
                         maximum) part of 300,000 license dated  12/22/80.

                    The  document  missing was a  copy of  the  1964  license  for
                    Bunker C fuel oil storage.

               1.2  Also  in  possession  were  two  special permits  for ethanol
                    storage  totalling 32,000 gallons;  this storage  should  be
                    construed as part of the 300,000 gallons allowance.
      This  report was prepared for purposes of this study.  The comments contained
 herein  are for illustrative  purposes  only and  do  not  reflect  operating  situa-
 tions,  actual  or implied.
                                        63

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                             EXHIBIT  2  (continued)
               1.3  Missing was  a  copy  of  the  letter  from  the  State  which
                    approves  the  design and operation of  the fossil fuel facil-
                    ity;  and  also missing were the applications and  requirements
                    of "RCRA  interim status"  for  the  site;  although these docu-
                    ments are maintained  in the  Corporate Environmental Affairs
                    Office  file,  the Audit Committee  is  of the opinion that  they
                    should  also be  kept somewhere  on the site.

               1.4  Approval  letters  for  process air  emissions  (bldg),  dated
                    6/78; (bldg), dated 9/78 were  available on  site.

               1.5  With  respect  to wastewater discharges  to  the City of         ,
                    the  original approval  letter  (dated  4/78  and  good  for  90
                    days) and its 90-day  extension were both available on site.
                    They've obviously expired  and  Polaroid continues  to discharge
                    its sanitary  and industrial wastewater as a "Tenant-at-Will"
                    pending the  successful  execution  of a three-party discharge
                    contract  among  City  #1,  City  #2,  and  Polaroid.   A draft
                    version  of   the  contract  has been  submitted  to  Polaroid,
                    comments  were returned to  the  City #1  Sewer Commission, and a
                    revised contract is anticipated.

               1.6  The site  was  in possession of  the  9/80 parking  survey done  on
                    behalf of the EPA.

               1.7  Required  cross-connection permits were  available (one dated
                    1/80  for  the  six-inch connection  in meter  pit;  another dated
                    1/80 for  the  ten-inch connection  in meter pit);  although the
                    State also  inspects an additional  cross-connection  at  (bldg),
                    we neither  have, nor are required  to have,  a permit for it.

               1.8  No   N.P.D.E.S.    (National  Pollutant  Discharge  Elimination
                    System) permit  is necessary for any operation  on site, since
                    all wastewater  is discharged  to  the  City  	 P.O.I.W.,
                    rather than to  the 	 River.

               1.9  The 5/78  letter  from  the  City #2  Conservation  Commission was
                    available on site; this  letter  followed a  review with  its
                    chairman,  	, of our  planned site  activities and
                    indicated that the Commission didn't  need  to be  involved any
                    further with  our activities.

               1.10 A  formal oil spill prevention plan  (SPCC  Plan) is  required
                    and  does exist  for  the  site.   Chemical spill control  is
                    performed  via   a  short  guidance  document  which  does   not
                    reference    relevant    regulatory   requirements  such    as
                    Section 311 of the Clean Water Act.

               l.U In  1981,  a  150-gallon oil  spill  occurred   at the  (bldg)
                    storage tank; although it was contained within the  dike  area,
                    thus  avoiding  any  regulatory  reporting,  it  nevertheless
                    should have  been reported  internally  via a Spill Report, but
                    wasn't.
     This report was prepared for purposes of this study.  The comments contained
herein  are  for illustrative  purposes  only and  do  not reflect  operating  situa-
tions,  actual or implied.
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          4.   Final Audit Meeting

     Within two months of the audit, the final audit meeting is held .with
the Corporate Environmental Manager, division manager responsible for
the location being audited, appropriate  division/site personnel, and the
Audit Committee.  At this three-  to four-hour meeting, which is run by
the Audit Chairperson, each item in the audit report  is discussed.  The
discussion  focuses on:  (1) what  the audit team found during the audit;
(2) why  it  was noted  in the  audit report  (i.e.,  legal requirement,
company policy, etc.); and (3) recommendations to correct the  deficien-
cies noted.   The audit score is also announced.

     Follow-up

     At  this  time,  formal audit  follow-up procedures have  yet to be
established.   It  is  anticipated   that   a   six-month  status   report,
addressing each  deficiency noted in  the  audit report will  be prepared
by the  Audit Host  and  submitted to  the  Corporate  Environmental Man-
ager.

     Records  Retention

     Although Polaroid does  not have a formal records retention policy,
the audit reports are  retained both in areas audited  and in the Corpo-
rate  Environmental  Office.   Additionally, each  auditor  keeps  his/her
own  files on  each  audit.  These files  include  the  checklists  and any
notes taken during the audit.
PROGRAM BENEFITS AND DEVELOPMENTS

     Polaroid's Corporate Environmental Manager sees the environmental
audit program  as  benefiting the company's  environmental  staff both by
helping them understand what  the divisions/plants  are  doing in  the
environmental  area  and  by  training  them on  specific  environmental
activities.   The program is also seen  as a training vehicle for  plant
personnel—regarding  regulatory  requirements,  corporate  policies  and
procedures,  and activities at other plants.

     Polaroid has  three other environmental auditing programs in place.
These  programs are less  formal and have  a  more specific focus than  the
environmental auditing program.

     •    DOT Compliance  Audits—at least  two  times a year, a  Pack-
          aging Engineer who specializes  in Department of  Transporta-
          tion  (DOT)  regulations visits  each  Polaroid loading dock in
          Massachusetts.   The  purpose of  this  visit is to  audit  Pola-
          roid's compliance  with DOT regulations for  container selection,
          package marking  and labelling,  and  shipping  paper documen-
          tation.    These audits  are  not  formally  documented.   When
          specific  problems are identified, they  are  communicated  via  a
          note  or  telephone call to the appropriate persons.
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      RCRA   Manifest   Compliance  Audits—Polaroid   maintains  a
      Resource Conservation  &  Recovery  Act (RCRA)  Control  Cen-
      ter  which  monitors  all hazardous waste  shipments.   Part of
      this monitoring is to  comply with the cradle-to-grave  manifest
      controls imposed  by  RCRA.  The remainder of this monitoring-
      is  essentially a  random  audit  of  how  accurately  Polaroid's
      generators  are utilizing the manifest procedures.  Items  such
      as identification numbers,  code numbers,  hazard  designations,
      and waste  descriptions are reviewed.  The  primary  method of
      feedback is via a telephone call to the appropriate environ-
      mental engineer.

      RCRA  Facility  Compliance  Audits—this  audit  program focuses
      on Interim  Status Requirements  vis-a-vis Storage Permits and
      Generator  Requirements.   A   team from  Corporate  Health,
      Safety & Environmental Affairs typically audits facilities  when
      there is a  new regulation  pending, or in anticipation of state
      inspections.
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        V. PENNSYLVANIA POWER & LIGHT COMPANY'S
      ENVIRONMENTAL QUALITY ASSESSMENT PROGRAM
     In 1976, Pennsylvania Power & Light  Company  became one of the
first  utilities in  the United States to  voluntarily establish  an internal
environmental auditing program.   The  program  is called  the Environ-
mental Quality Assessment  Program and was initiated as a  result  of a
1974  operational  review  performed  by  an  outside  consultant.   This
review was  made to help the company  determine whether it was taking
full  advantage of all  significant  opportunities  to reduce costs without
degrading the quality  of service provided to its customers.   The review
resulted  in  the  recommendation that  PP&L  improve  its quality  control
procedures.   PP&L's top management followed  the recommendation  and
initiated  the assessment program.  The term "assessment"  was  chosen
for the program to  distinguish it from PP&L's Nuclear Quality Assurance
Program.

     The  authority  and  responsibility  for  implementing the  Environ-
mental Quality  Assessment Program has  been assigned  to the Executive
Vice President  of Operations and  delegated  to the Supervisor, Environ-
mental Auditing/Modeling.   The  Auditing/Modeling Section is a part of
the Environmental Management  Division  and  has  a staff of five full-time
auditors.
BACKGROUND

     Pennsylvania Power  &  Light  Company's electric and  steam  genera-
tion  operations produced  sales of $1.4 billion in  1982.  Major organiza-
tional components of  PP&L include six operating  divisions,  eight  power
plants,  thirteen  strip mines,  two coal  loading  and cleaning facilities,
one heated oil pipeline, and five deep mines.

     PP&L's Environmental Management Division was  established in 1972
and is housed within  the  System  Power & Engineering Department.  The
Division's mission is to:

     •    Audit compliance with PP&L's environmental policies;

     •    Audit  the  design,  construction,  and  operation  of  company
          facilities;
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     •    Ensure  responsible  company  behavior in  environmental  mat-
          ters; and

     •    Cooperate with regulatory bodies, industry,  and the general
          public  in an  atmosphere of  full disclosure  of environmental
          matters  affecting the company and  the citizens in its service
          area.

     The  Division, headed by the Manager-Environmental Management,
has 26 full-time employees within its three  major  groups:

     •    Licensing Section—deals  with new  licensing and  relicensing
          requirements
     •    Planning Section—deals   with  new  and  developing  environ-
          mental regulations
     •    Auditing/Modeling Section—responsible for the environmental
          auditing  and modeling function.

     The  Manager  of  the  Environmental  Management  Division reports to
the Vice  President-Engineering &  Construction  who  in turn reports to
the  Senior  Vice  President-System  Power  & Engineering.   This Senior
Vice President  reports to the Executive Vice President-Operations.

     Each of PPiL's power plants  has  one  full-time  person  whose prime
responsibility is environmental matters.   This person reports directly to
the plant  superintendent who  reports to the Manager-Power Production.
There is  also  an environmental  coordinator  at each division.   This
coordinator  has part-time  environmental responsibility and  reports to
the vice president  of the division.

     In addition to the staff described  above, there  are also people with
environmental responsibilities in the Distribution Department (concerned
with right-of-way  activities),  and  the  Bulk Power Department  (respon-
sible  for  environmental impact statements  for transmission  and substa-
tion siting).
PROGRAM  PURPOSE

     The objectives of PP&L's  Assessment Program  are to:

     (1)  Help  line  managers  achieve  the  environmental  compliance
          objectives set  by the company;

     (2)  Increase  facility personnel's awareness of existing  regulations
          and the compliance priorities set by the company;

     (3)  Provide objective  information  to upper management  so  thnt
          corporate  policies  and procedures  can be revised  as  needed;
          and

     (4)  Help  corporate  managers  understand   where  the operating
          groups are in  the  compliance process.
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The goals of each  individual audit are to help  line managers achieve
compliance and increase their awareness of environmental regulations.

     Top  management  maintains  support  of  the  program  through  a
written Statement of Authority and  Responsibility,  issued by the Execu-
tive Vice  President-Operations.   This statement,  issued to all  facilities
and incorporated into  the  Environmental Quality  Assessment  Manual,
describes  the authority  and  responsibility for implementing the Environ-
mental  Quality  Assessment  Program  and outlines how differences of
opinion between  the Auditing Section and other  functional groups will
be  resolved.

     The  program and its goals are  communicated throughout  the  com-
pany by internal publications and the Statement of Authority and  Res-
ponsibility.   In 1980, the program  was also described in the  company's
Annual Report.

     PP&L also has  written environmental policies  and an Environmental
Response  Manual and  Environmental  Compliance  Guidebook  detailing
these  policies  and  responsibilities.   Included   in  the   Manual  are
facility-level  procedures  to implement  the  corporate   policies.    The
Manual  is prepared  by  the Licensing Section  with input from the  divi-
sions  and/or power plants,  is signed  by  the Manager-Environmental
Management,  and  is  issued  to  power  production  facilities  by  the
Manager-Power Production.   The Guidebook,  prepared by  the Environ-
mental Management Division,  provides general  guidance on environmental
requirements affecting PP&L's divisional activities.

     PP&L basically  has three tiers  of policies and  procedures:

     (1)  Operational   Policy   Statements—generic  corporate  policies
          issued  by the Environmental Management  Division  and  other
          corporate  groups.

     (2)  Functional Unit Policies—policies, issued  by the Environmental
          Management  Division,  which  outline how  to implement  the
          operational policy statements.

     (3)  Bottom  Tier  Procedures—"how-to"  guidelines  developed  and
          issued  by  the plants and  informally  reviewed by the Licensing
          Group  within Environmental Management.


ORGANIZATION AND STAFFING

     PP&Lls  Assessment Program is managed  by  the Auditing/Modeling
Section of the  Environmental Management  Division.  The  Supervisor-
Environmental Auditing/Modeling has a full-time staff of six people—one
modeler and  five  auditors.  Two of  the five auditors are assigned solely
to nuclear activities and the remaining  three to  nonnuclear  activities.
Figure  1  depicts the  organizational  relationships of  the Assessment
Program.
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                                          FIGURE  1

          ORGANIZATIONAL RELATIONSHIP OF  ASSESSMENT PROGRAM
                                                  BOARD OF
                                                  DIRECTORS
I
2
                                                  PRESIDENT &
                                            CHIEF EXECUTIVE OFFICER
                                           EXECUTIVE VICE PRESIDENT
                                                  OPERATIONS
                     SENIOR VICE PRESIDENT
                        SYSTEM POWER 5.
                         ENGINEERING
                                   SENIOR  VICE PRESIDENT
                                     DIVISION OPERATIONS
15
ee
£
ta
ce
CO
o
a
g
s
          VICE PRESIDENT
           ENGINEERING &
           CONSTRUCTION
     MANAGER
POWER PRODUCTION
                                                                             DIVISIONS'
                                                                           VICE  PRESIDENTS
              MANAGER
           ENVIRONMENTAL
            MANAGEMENT
      PLANT
  SUPERINTENDENT
           ENVIRONMENTAL
         AUDITING/MODELING
              SECTION
        (ASSESSMENT FUNCTION)
   FNVIRONMENTAL
    SCIENTISTS
                                                                            ENVIRONMENTAL
                                                                            COORDINATORS
                                            70
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     The Auditing/Modeling Section  interacts with several other depart-
ments  within PP&L.  For example, the  section performs services for the
Power  Production  Department and Division  Operations such  as opacity
readings, environmental noise measurements and  (at  the  request of the
facility)  special  audits  such as  Prevention  of Significant  Deterioration
audits.

     A written charter  for  the  Assessment  Program  has  been  prepared
by  the  Supervisor-Environmental  Auditing/Modeling  and  incorporated
into  the  Environmental  Quality  Assessment   Manual.   This  manual
includes procedures  for  the auditor  to follow,  such as  a  standard
method for documenting and reporting deficiencies;  methods  to  assure
that all required testing and analysis procedures  are  identified  and  per-
formed properly; procedures for corrective action to  resolve deficiencies
noted  during an  audit;  and procedures for planning, performing, docu-
menting, and evaluating audits.

     The five  auditors  have  technical  backgrounds  in  areas  such  as
quality assurance,  chemistry,  radiochemistry,  biology,  geology, mech-
anical  engineering,  and experience  in  water and wastewater  treatment,
ambient  air and  air  emissions,  and  toxic  substances.  In addition,  the
two  nuclear  auditors are  certified  to the  standards  of  the  American
National  Standards Institute.

     All  auditors  must participate in  a training  program  that  provides
updates  on new regulatory requirements.  The  program is structured so
that each auditor becomes familiar with and  participates in the  different
areas  of the  audit.   In  addition,  each non-nuclear auditor  attends
opacity school and is recertified every  six months.

     The Personnel  Department  has prepared  written job descriptions
for each member  of the Assessment Program.   These job descriptions
outline the nature  and scope  of the  position, the  reporting  relation-
ships,  how the position interfaces with other parts of the organization,
and the position's responsibilities.

     The yearly budget  for  the Assessment Program is about $300,000.


AUDIT SCOPE AND FOCUS

     The  scope  of  the  Assessment  Program  is  U.S.   facilities  and
includes:   power  production facilities  (coal, oil,  nuclear and hydro),
combustion turbines  and diesel  generators,  PP&Lfs  six operating  divi-
sions,  strip  mines,  coal  loading facilities,   deep mines,  a  heated  oil
pipeline, and  a chemical laboratory.  When  necessary,  audits  are  also
conducted  of off-site disposal operations, as well as the  activities and
programs of PP&L's outside  consultants.  The  compliance  scope includes
all federal, state, and local  environmental regulations.
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     The  scope  of each  individual  audit  is  tailored  to  the  specific
facility.   There are 26 possible audit  subjects:
          Air:
               Visible emissions  EPA method 9
               In-stack  emissions  monitors  (calibration,  documentation,
               etc.)
               Ambient monitors (calibration, documentation, etc.)
               Fugitive dust regulations
               Asbestos regulations
               Volatile organic compound emission regulations

          Water:

               National Pollutant Discharge  Elimination  System  (sample,
               analysis, and documentation)
               Spill Prevention  Control  and Countermeasures Plan
               National interim primary  drinking water regulations
               Erosion and sedimentation regulations
               Dams and  encroachments
               Water quality management  program  (sampling,  analysis
               and documentation)

          Solid and Hazardous Waste:

               Hazardous waste  regulations
               PCB regulations
               Off-site disposal, on a sample basis
               Department  of Transportation regulations  governing  the
               transportation of  liquids  (pipeline)

          Mining:

               Office of Surface  Mining  Regulations
               Pennsylvania  Surface  Mining   Conservation  and  Rec-
               lamation Act
          Other:
               Nuclear   Regulatory   Commission—low-level   regulations
               (detectors in coal silos  and pipelines)
               Noise  (levels at fence line)
               Pennsylvania Fire Marshall regulations
               Laboratory  quality assurance/quality control procedures
               General  overall inspection of the facility
               Review of in plant procedures
               Compliance  review of special agreements  of  understand-
               ing,  memoranda of  understanding,  and  consent  agree-
               ments
               Verification  of corrective  action on  previous  audit find-
               ings
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     The focus  of each audit includes:

          Federal,  state, and local environmental regulations
          Permits
          Corporate policies and procedures
          Corporate records and technical data
          Environmental control systems
          Quality assurance programs
          Codes
          Contractual and licensing requirements
          Accepted practices

     Since the  audit  scope is tailored to each  facility,  the  audit  may
include such elements as:

     •    For  Pipeline  Assessments—the audit  typically  includes  all
          pollution control  regulations  (air,  water,  and  solid waste),
          Department  of Transportation,  Spill  Prevention  Control  and
          Countermeasures  (SPCC), and Fire  Marshall regulations.

     •    For Mining  Assessments—the  audit  includes  Office of Surface
          Mining regulations,  State mining regulations,  PCBs  and haz-
          ardous wastes,  NPDES,  State  Water  Quality,  SPCC,  erosion
          and sedimentation control, and  drinking water  regulations.

     Audits may also be performed on new sites prior to purchase.


AUDIT  TIMING  AND  FREQUENCY

     PP&L conducts  about  30 audits  per year.   Each  facility  is  on a
two-year audit cycle  except for  the nuclear facilities.   (The audit  cycle
for  the  nuclear  facilities  is  determined  by  their  specific  license
requirements.)  Each  audit covers the period  since the last assessment.

     Typically,  an  announcement  of the audit is made  to the  facility 30
days in advance.  This  notice includes  instructions for preparing  for
the audit, the names  of the auditors,  and the audit scope.  Two weeks
prior to the  audit  a  detailed schedule of the  audit  is sent to the facil-
ity.   Occasionally,  the  Assessment  Program  conducts  "surprise"  or
"impromptu"  assessments,  usually  when there appears  to be a potential
problem  or concern at a facility.


AUDIT METHODOLOGY

     PP&L's program  is comprehensive (multi-media), independent (from
the facility  being audited and the person receiving the  audit report),
in-depth  (using a  multitude of auditing techniques),  and documented
(with working papers and  reports).  The basic phases  of PP&L's pro-
gram are described on the following pages:
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     Phase I:  Audit Preparation

     Prior to the actual on-site audit,  the auditors:

     •    Rex-lew all Federal,  state, and local environmental regulations
          pertaining to the audited facility;

     •    Review plant policies and procedures;

     •    Review the  audit  checklists for each  regulation  and update,
          as  necessary, for  any changes;

     •    Review past audit  reports;

    .•    Review financial records for new purchases of equipment;  and

     •    Telephone the facility  to discuss any new developments.

     Phase II:   On-Site Audit

     Audits of power  production facilities and operating divisions typi-
cally  last three  days  with  a  team of two to three  auditors.   At "the
beginning of  the  audit,  the audit team  meets with facility personnel.
At  this  pre-audit   meeting,  the detailed audit  schedule  is  reviewed,
areas to be audited are explained, and  any questions the  facility per-
sonnel may have are addressed.   The auditors then conduct the  audit,
which includes such areas as:

     •    Taking opacity readings;

     •    Measuring noise levels;

     •    Reviewing  maintenance  and  calibration   checks  of  pollution
          control equipment;

     •    Assessing NPDES  compliance  by:   observing  samples  being
          taken,  observing  how  the  analyses  are  performed,  checking
          the  raw  data  and verifying the analytical results,  examining
          sample records, and taking  split  samples (which are given to
          an  outside laboratory to verify  the facility's analyses);  and

     •    Checking  the  facility's PCB  activities, including  labeling  and
          storage operations.

     The techniques used  by the team  include:

     •    Document  review (for  example, a review  of NPDES permits to
          ensure compliance).

     •    Evaluation (for  example,  of plant  procedures to  see whether
          they are  appropriate to get  the job  done).
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     •    Verification  (for  example,  the  span  and  zero drift of  the
          in-stack monitoring instruments).

     •    Analyses by outside laboratories (of ponds or discharges)  and
          verification by the team of the laboratory  numbers  with  those
          of the  facility.

     •    Investigation (for example,  dye testing a drain  to ensure that
          it is in compliance with permit and/or engineering drawings).

     •    Inspections (for example, of facility  discharge structures).

     In addition, the team employs checklists, questionnaires  and infor-
mal interviews with facility personnel.   Also, photographs are used to
document  the audit.

     Exhibit 1 presents a  portion  of  a  Spill Prevention  Control  and
Countermeasures  checklist.   The  full checklist  is five pages long  and
includes 23 items pertaining to  SPCC plans and requirements.  Similar
checklists  for  each of  the 26 audit  subjects serve  as  guides  for  the
auditor to  assure both  that the audit focuses on all  the necessary  areas
of the particular subject  and  that  the  auditors  use  the  correct regula-
tory requirements.   Checklists are  completed by  the auditor  for each
audit area and serve as the basis  for the audit reports.

     Phase  III:   Reporting Process

     PP&L's  reporting process begins with oral  reporting of  the audit's
findings by the  audit  team  during  the  audit exit  interview  with  the
facility management and staff.  Here the audit findings are discussed
and  facility personnel have the opportunity to clear up  any misunder-
standings and  to comment on the audit.  Next,  the  audit team  prepares
a formal written  report  on each audit.  The purpose of the report is to
inform  line  and  corporate  management  of the  status  of the  facility's
environmental compliance and  to help line management attain  compliance
by identifying areas where the facility is  not in compliance  and deline-
ating the  corrective actions to be taken to achieve compliance.

     Other  reporting includes a written  six-month report  which is  coor-
dinated with the Financial Audit  Department.   This formal report goes
to the  Audit Committee  of the Board  of Directors and  provides both
comfort and knowledge  of any outstanding  issues to be resolved.

     In  addition,   the   Supervisor-Environmental  Auditing/Modeling,
reports monthly  to the  Senior Vice  President-System .Power  &  Engi-
neering, both orally and in writing on  major problems and  also positive
areas (exceptionally good practices) uncovered during the audits.

     Report Preparation

     Audit  finding  sheets are prepared  by the  audit team  prior to  the
audit's  exit interview  and  are  reviewed  by key  facility  personnel.
(Exhibit 2  lists instructions for the  auditor to  follow  in  preparing  the
                                  75

    Arthur D. Little, Inc.

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                                   EXHIBIT  1

                  PARTIAL CHECKLIST FOR SPCC  AREA
SPCC CHECKLIST


                                 Yes
    1.   Due to the facilities  location, would an
         oil spill  reasonably  be  expected  to
         discharge  to  a  navigable water  or
         shoreline?

    2.   Does the  facility have  an underground
         oil storage capacity of more than 42,000
         gallons?

    3.   Does the  facility have an unburied oil
         storage  capacity of  more than  1,320
         gallons  (composite)  or  a single  oil
         storage container of 660 gallons?

    NOTE:   If the  answers  to  all  the above  3
    questions are  No, SPCC regulations are  not
    applicable!

    4.   Has the SPCC Plan  been reviewed  and
         certified  by a Registered Professional
         Engineer?  (Required).

    5.   Is a copy of the  SPCC  Plan available  at
         the site  or at  nearest field office if
         site is unattended? (Required).

    6.   Has the SPCC Plan  been reviewed  and
         evaluated  within  the  last  3  years?  Are
         amendments,  if  needed,  completed within
         6  months  of  the review? (Required).

    7.   Have all  SPCC  Plan amendments  been
         certified  by a Registered Professional
         Engineer?  (Required).

    8.   Does the  plan  include  appropriate
         containment  and/or  diversionary  struc-
         tures or  equipment to prevent discharged
         oil from  reaching  a  navigable water
         course  (See Sect.  112.7 (c)  (1)),  or a
         strong  oil  spill  contingency plan, or a
         written  commitment  of  manpower,  equip-
         ment and  materials to control and remove
         oil discharged?
    9.    Do all secondai
         provic
                                                                     No
Arthur D. Uttle, Inc.

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                                         EXHIBIT 2

                       AUDIT FINDING  SHEET  INSTRUCTIONS
                             INSTRUCTIONS  FOR THE  AUDIT  FINDING  SHEET*
         Items 1-4      These  items  are  self  explanatory.

         Item 5         The finding  number  consists  of  the  audit  number  followed
                        by a hyphen  and  a number.  The numbers shall be consecu-
                        tive (i.e.,  the first  finding  in  audit  84001  shall be
                        84001-01 the second finding  84001-02,  etc.).

         Item 6         One of  the following  finding types  shall  be placed  in
                        this section:

                        •   Significant Finding - A finding which is in conflict
                            with federal,  state,   or  local requirements,  or
                            Company Policy and  requires that  corrective measures
                            be  taken  to achieve compliance.

                        •   Noncompliant Finding -  A  finding which is in con-
                            flict with  Federal, .State, or  Local  requirements, or
                            Company Policy,  however, due to its  nature cannot be
                            corrected.   An  explanation  of  the cause of  the
                            problem and a method to prevent  its recurrence may
                            be  required  at' the  discretion  of  the  Supervisor-
                            Environmental  Auditing/Modeling.

                        •   Notable Finding  - A finding which is  documented, but
                            is  not  in  conflict with any  requirements  and does
                            not require corrective  action  (recommendations).

         Item 7         The requirement  to  which a finding  refers  should be
                        placed in this section.

         Item 8         The audit finding shall  be described in this section.

         Item 9         The action which has  been taken to  resolve the deficiency
                        shall  be placed   in this section.   The cognizant manager
                        shall  sign and date this section.

         Item 10        The action taken to resolve  the deficiency shall be
                        verified by  the  auditors.  If corrective  action has been
                        taken and is acceptable, this section  shall be signed and
                        dated  by  the Audit  Team  Leader  or  other  responsible
                        member of the  audit team.


         *    Items 1-7, 9 and 10 are to be  completed  by  the  Audit  Team Leader.
              Item 8  is to be  completed by  the  auditee   and returned  with the
              audit reply.


         WKB:nas
         WKB226
                                            77

/ti Arthur D. Little, Inc.

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sheet.  Exhibit  3  presents  an  example  of a  completed  audit  finding
sheet.)  These forms, along with the  audit checklists, provide the basis
for the  final written report.   Typically,  a  draft  report is prepared
within 15  days after the audit and reviewed by  the audit team members.
The   Supervisor-Environmental  Auditing/Modeling  occasionally  submits
the draft  to the  Legal Department  for review of the  team's  interpreta-
tion  of environmental  regulations.   The  Legal Department  acts  as  a
"contributor"  to the audit report  only in certain cases (and those  cases
are determined  by  the  Supervisor).   Comments  are reviewed  by  the
audit  team and Supervisor  and incorporated into the  final  report.   The
draft  report  also is submitted to  the  facility  management  for  review.
The  Supervisor and audit team leader then hold a  draft  report review
meeting at the facility with the  key  facility personnel to go over  each
item  of the  draft report.   The final report is  then  prepared, signed by
both  the  Supervisor and  the audit team  leader,  and issued within  30
days of the audit.

     The  audit report is  both a  comfort statement (for example, stating
that  the facility meets or  exceeds what is required  by the regulations)
and  an exception list.  Good practices  at  the  facility  are noted, and
recommendations are given.

     Report Format

     PP&L's audit report format is depicted below:
                       Outline of PP&L'S Audit  Report
            PART I:       Executive Summary

            PART II:      Detailed  Audit Report
                          1.   Scope
                          2.   Audit Participants
                          3.   Exit Interview
                          4.   Definitions:
                               a.   Significant  Findings
                               b.   Noncompliant Findings
                               c.   Notable  Findings
                          5.   Audit Results
                               a.   Air
                                    (1)  Significant Findings
                                    (2)  Noncompliant  Findings
                                    (3)  Notable Findings
                               b.   Water*
            * Additional Sections,  as  appropriate, depending on the
            scope of the audit.
                                  78

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                                      EXHIBIT 3

                     EXAMPLE  OF AUDIT FINDING  SHEET
                               AUDIT FINDING  SHEET
1.   Audit lean Leader                           4.   Date
2.   Facility 	     5.   Finding No.

3.   Audit No. 	     6.   Finding Type
     Requirement:   40  CFR  141.   "National  Interim  Primary  Drinking Water  Regu-
     lations":  "141,2  Definitions...(e) 'Public water system means a system for the
     provision to the public of piped water for  human consumption, if such system has
     at least fifteen service connections or regularly serves an average of at least
     twenty-five individuals daily at least 60 days out of the year...1

     141.33 Record  Maintenance.  Any  owner  or  operator  of  a public  water  system
     subject  to  the  provisions of this  part  shall  retain on  its  premises or  at  a
     convenient location  near its  premises the following records:

          (a)   Records  of bacteriological analyses made pursuant to  this  part  shall
               be kept for  not less  than five  years.  Records  of  chemical analyses
               made  pursuant  to  this   part  shall  be kept  for  not  less  than  10
               years..."
8.   Description of Finding:
                              Copies  of  the  analyses  performed  on  the
                              ground  water supply are  not  being kept  on  site.   The
                              original  test   results  are  kept  at  the  	
                              Service Center.
9.   Action Taken By Responsible Organization:   Copies of analyses reports performed
     on  the             ground  water  supply  were  forwarded  to  the  Area  Foreman,
               [Service  Center,  on  April  15,  1981.    In  the  future,  copies  of
     analyses reports will be  forwarded  on  a regular basis.  A  complete  up-to-date
     file will be maintained at the Service Center; however, original  copies will be
     retained at  the            Service Center
     Cognizant Individual 	    Date
10.  Closeout  of Finding



     Closed By 	    Date
                                        79
Arthur D. Little, Inc.

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The audit report, typically 30 pages in length, is  written in tv:o parts:

     Part I:    Executive Summary:   One-line descriptions  of the find-
               ings  in each area included in the scope of the audit.

     Part II:   Detailed  Audit  Report—Listing of the  Federal,  state  and
               local requirements  applicable  to the facility of the  spe-
               cific  audit findings,  exceptions  as well  as  good  prac-
               tices.  This section of the report is in five parts:

               1.   General:   A   listing  of  each  area  covered  in  the
                    audit scope.

               2.   Audit Participants:  A  listing  of  the audit team  and
                    team leader,   as  well  as the  participants from  the
                    facility.

               3.   Exit Interview:   A  listing of the  exit  interview
                    attendees, and the date of the  interview.

               4.   Definitions:   Definitions of each type of finding:

                         Significant findings:  findings  in  conflict with
                         Federal,  state and local  requirements  and/or
                         company   policies   which  require   corrective
                         actions.

                         Noncompliant  findings:    findings  in  conflict
                         with   Federal,  state  and   local   regulations
                         and/or company  policies  which, due to their
                         nature,   cannot  be  corrected.   (For  example,
                         the  NPDES permit  requires  four samples to be
                         taken per month,  and  the  facility  took  only
                         three samples per month.)

                         Notable  findings:   findings  not included above
                         but  documented here more to anticipate future
                         problems.   Examples may  include  management
                         practices  at  the  facility,  storage  of materials,
                         areas identified  which   may  be  impacted  by
                         potential  new  regulations.    Recommendations
                         are  also included here.

               5.   Audit Results:  Each area within the scope of the
                    audit is  reported separately,  such  as  test  results,
                    documentation,  visible  emission  readings,  pictures
                    taken, and plant  layout.   This  is followed by  a
                    listing of the  three types of findings.

     Exhibit 4 presents a portion of PP&L's audit  report covering only
one area of the audit's  scope.
                                    80

    Arthur D. Little, Inc.

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                                     EXHIBIT  4

         AN  EXAMPLE OF  PORTIONS  OF PP&L'S  AUDIT  REPORT
                                        cc:  Senior Vice President
                                             Manager-Environmental Management
                                             Manager-Auditing
                                             Assistant to Manager-
                                                  Power Production
                                             Supervisor-Environmental Licensing
                                             Vice President-Engineering &
                                                  Construction
                                             Manager-Power Production


               TO:  FACILITY  SUPERVISOR
               FACILITY
               ENVIRONMENTAL  AUDIT OF MAY 25, 26, and 28, 1982
               REPORT


      An  environmental  audit  of  FACILITY was conducted by  the  PL Environmental
      Management-Audit  Section on  May  25,   26  and 28,  1982.   The scope  of the
      audit  included an investigation of  the adequacy  of and adherence to estab-
      lished procedures  and compliance  with requirements governing environmental
      and  related activities.   The _______  system was  not  included  in the
      scope  of this  audit because it had only  recently been put into operation.
      This system will be audited at a later  date.

      Areas  examined'during the course of the  audit  consisted  of selected exam-
      inations of procedures  and  representative records, interviews  with plant
      personnel  and  observations  by the auditors.   Overall,  the areas  met or
      exceeded what was  required.   The  following  is  a  summary  of the  audit
      conclusions.

          •   The  operation  of  the  facilities,  sampling and  analysis,  and
               documentation   required  for  the  National  Pollutant  Discharge
               Elimination  (NPDES) and  Water  Quality  Management permits  were
               found to satisfy  the requirements for the most part.

          •   In  general,  FACILITY'S  Spill  Prevention Control and  Counter-
               measure  (SPCC) Plan was  found  to be in conformance  with  40 CFK
               112, with  the  exception  that several oil  druirs  stored  by  Con-
               struction were not  included  in  the SPCC Plan.  Also,  some incon-
               sistencies exist with the way that the gasoline inventory records
               are being maintained.

          •   The FACILITY was observed to be in conformance with  the appli-
               cable  air   pollution   control   regulations   during  the  audit.
               However, the monthly fugitive dusting  inspections  of the bottom
               and fly ash  basin are not being  documented.
     This  report was  prepared  for purposes  of  this study.   The  comment's con-
     tained  herein  are for illustrative purposes only  and  do not  reflect situ-
     ations,  actual or  implied.
                                         81

Arthur D. Little, Inc.

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                                  EXHIBIT 4  (continued)
                                          SECTION II
       FACILITY
       ENVIRONMENTAL AUDIT REPORT
       PL ENVIRONMENTAL MANAGEMENT
       MAY 25, 26, and 28, 1982


       I.   GENERAL

            The environmental audit of FACILITY consisted of the  following:

            A.   Verification that sampling and analysis  are implemented  and  docu-
                 mented,  and  that operational  and  reporting  requirements  are
                 complied with  as stated  in FACILITY'S  National  Pollutant Dis-
                 charge Elimination System (NPDES) and  Water Quality Management
                 permits.

            B.   Verification of the implementation of a  Spill Prevention Control
                 and Counterneasure (SPCC)  Plan,  including  applicable  fire mar-
                 shall regulations.

            C.   Verification that Erosion and Desimentation'Control Plan Permits
                 have been obtained where needed.

            D.   Verification  that FACILITY  meets the  requirements  of  the  Air
                 Pollution Control Permits and FACILITY'S Fugitive  Dusting plan.

            E.   Verification of compliance with Volatile Organic Compound  Emis-
                 sion Regulations.

            F.   Visible emissions tests  using EPA Method 9, and a comparison of
                 visible emissions vs.  opacity monitor readings.

            G.   Verification  that the  continuous stack monitoring  devices  are
                 installed,  operated  and  documented  as  required  by the  PA  Air
                 Resources Regulations.

            H.   Verification  that Polychlorinated Biphenyls  (PCBs)  are marked,
                 stored and disposed of in accordance  with 40 CFR 761.

            I.   Verification that asbestos  is  removed and disposed of  in  accor-
                 dance with 40 CFR 61.

            J.   Verification  that corrective measures  provided  for in previous
                 audits have been or are being instituted.

            K.   A general inspection  of the FACILITY.

            L.   Noise level monitoring performed at the  fence  line.
       This report  was  prepared for  purposes  of this  study.   The comments  con-
       tained herein are  for  illustrative  purposes  only and do not reflect  situ-
       ations, actual or implied.
                                            82

/ti Arthur D. Little, Inc.

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                              EXHIBIT  4  (continued)
     II.  Audit Participants

         Environmental Management                     FACILITY

         Audit Team Leader                            FACILITY Personnel

         Audit Team Members


     III. Exit Interview

         An  audit  exit interview was held  on  May 28, 1982,  at  FACILITY.   The
         findings  of  the  audit were  discussed  among Environmental  Auditing
         (represented  by  the  audit  team),  and  FACILITY   (represented  by
         FACILITY personnel).


     IV.  Definitions

         1.   Significant  Finding  -  A  finding  which  is   in  conflict  with
              federal,  state  or  local  requirements,  or  company  policy  and
              requires that corrective measures be taken to achieve compliance.

         2.   Noncompliant  Finding  -  A  finding which is   in  conflict  with
              federal, state or local requirements,  or company policy;  however,
              due  to  its nature cannot  be corrected.  An explanation  of  the
              cause of the problem  and  a  method  to  prevents  its  recurrence may
              be  required  at  the   discretion  of the  Supervisor-Environmental
              Auditing/Modeling.

         3.   Notable Finding  - A  finding which  is  documented,  but is  not  in
              conflict with  any requirements  and  does not  require  corrective
              action (recommendation).


     V.   Audit Results

         A.   NPDES and Industrial  Waste Permits

              FACILITY'S NPDES permit  expired  on June 14,  1981; however,  an
              Interim NPDES  Permit  application was  made on  December 16, 1980,
              which is within  the required  180 day  period.  Monthly monitoring
              reports  and  the  associated documentation for FACILITY'S  NPDES
              permit  No.       ,  Industrial  Waste   Permit  No.  	  (Sewage
              Treatment Plant) were reviewed for the period of January, 1981 to
              April, 1982.   The auditors are satisfied with the completeness of
              this data.  Inspections were made of the various outfalls and the
              treatment  basins.   The sewage  treatment plant was  found to  be
              operating  satisfactorily  and  the bottom and fly ash basin  dike
              collection system was also found to be operating properly.
    This  report  was prepared  for  purposes of  this  study.   The  comments  con-
    tained herein  are  for illustrative  purposes only and do not  reflect  situ-
    ations, actual or implied.
                                        83

Arthur D. Little, Inc.

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                                 EXHIBIT  4  (continued)
               In general,  the  sampling and analysis  methods,  facility opera-
               tion,  documentation  and  reporting were  found  to  satisfy  the
               requirements for  the  NPDES  and  Industrial Waste  permits.   The
               auditors also  collected  samples  from  the             (Detention
               Basin)  and            (Storm Water Basin) Discharges which were
               analyzed by  the             Lab  (see Attachments A and B).   The
               results of these  analyses are as  follows:
                            Sample                Sample
               Outfall       Date
                            5-26-82           Oil and Grease
                            5-26-82           Arsenic
                            5-26-82           Total Iron
                            6-15-82           PCB
                            6-15-82           Oil and Grease
                    NOTE:   This sample  was  analyzed by 	 Laboratories.
               These  sample  results  are  all  within  the  limits  imposed  by
               FACILITY NPDES and Industrial  Waste  Permits.

               The  following  findings  were  noted  in the  NPDES  and Industrial
               Waste areas:

               1.    The  following  are  considered   to  be  significant  findings
                    (require that corrective  measures be  taken):

                    a.   Requirement   1:   40  CFR  136.3   (a),  "Environmental
                         Protection Agency Regulations  on  Test  Procedures  for
                         the Analysis  of Pollutants," states in part:

                         "(a) Every parameter of  pollutant  for which  an effluent
                         limitation is  now specified pursuant to  section 401  and
                         402 of the Act  is named  together with test descriptions
                         and  references  in  Table  I.  The  discharge parameter
                         values for which  reports  are required  must be deter-
                         mined by  one of the standard  analytical methods  cited
                         and described in Table I,...Table I - List  of Approved
                         Test Procedures...15.  Chlorine-total residual, milli-
                         grams per liter. -  lodo metric  titration,  amperometric
                         or starch-iodine end-point - 1974 EPA method pg.  35 or
                         14th ed. standard methods  pgs. 318, 322, and 329..."

                         Contrary to  the above requirements, .^____^^____
     This report  was prepared for  purposes  of this  study.   The comments  con-
     tained herein are  for  illustrative  purposes  only and do not reflect  situ-
     ations, actual or implied.
                                           84

/L. Arthur D. Little, Inc.

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                               EXHIBIT 4  (continued)
         2.    Ihe following  are considered  to be  noncompliant  findings  (no
              response  required):

              a.   Requirement:   Page 18, Section A2  "Noncompllance Notifica-
                  tion," of  NPDES permit 	 states:

                  "If  for any reason,  the  permittee  does not  comply  with or
                  will be unable  to comply  with  any daily  maximum effluent
                  limitation specified  in  this permit,  the  permittee  shall
                  provide  the Regional Administrator  and the  State with  the
                  following  information,  in writing,  within  five  (5)  days of
                  becoming aware of  such condition:

                  1.    A  description of the discharge and cause of noncorapli-
                        ance;  and

                  2.    The period  of noncompliance, including exact dates  and
                        times;  or,  if not corrected,  the  anticipated  time  the
                        noncompliance  is expected  to continue, and steps being
                        taken to reduce, eliminate  and prevent  recurrence of
                     •   the noncomplying discharge."

                  Contrary  to the above, noncompliance  notifications  are  not
                  always  submitted  in writing  within  five   days.   Examples
                  include  two instances of problems  with the  bottom  and  fly
                  ash  basin  dike  collection system  which occurred on February
                  18,  1981,  and September  4,  5, and  6,  1981.  The noncompli-
                  ance notifications were  submitted  on  March 16,  1981,  and
                  November 17,  1981,  respectively.

         3.    The following is  considered a  notable finding (recommendation):

              a.   Not  covered by regulation  yet  is  the  preparation of  a  PPC
                  plan which consolidates Pollution Incident Prevention (PIP),
                  Spill Prevention  Control  and  Countermeasure  (SPCC),  Best
                  Management  Practices (BMP), and Contingency Planning.   The
                  DER   has  not  established  an absolute deadline  for  plan
                  submitcal,  although industry is encouraged  to submit before
                  the  new NPDES permits are issued.   Permit  applications will
                  not  be  considered  incomplete  if not  accompanied by  a  PPC
                  Plan, but  the new permit  will most likely contain a require-
                  ment to  submit  a plan by a specified  date  if the permittee
                  has  not already done  so.
    This  report was prepared  for purposes of  this study.  The  comments  con-
    tained  herein  are  for illustrative purposes only and  do  not  reflect situ-
    ations,  actual or  implied.
                                         85

Arthur D. Little, Inc.

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     Report Distribution

     Copies of the audit report are  distributed to:  the supervisor of
the group  being  audited,  the  section head  of  the  group being audited,
the division/department head  of the  group being audited, the  group
vice president, the management of the department  conducting the  audit,
the Offices  of  Corporate  Administration,  and the  Auditing/Modeling
Section.

     Report Follow-Up

     A cover  letter is  sent along with the audit  report explaining the
format of the  report and the procedure for replying.   A  response to
the audit report  is required from the facility manager within 30 days of
the report's issuance.   A written plan for  preliminary corrective  action
is  prepared by the Facility Manager with input from those responsible
for each function and is submitted to the  Supervisor-Environmental
Auditing/Modeling.   Copies of  the  action  plan are  submitted  to the
addressees of the audit report, and follow-up reports  on the  action
plans   are  required every  60  days  until  the  problems  are corrected.
The Supervisor  reviews  the  plans  for their  appropriateness  and  time-
liness,  and  ensures that  the  proposed corrective actions are  being
taken.   In addition,  if the action  plan calls for the purchase of capital
equipment, the Supervisor can check with the Financial and Purchasing
Departments to ensure  that the appropriate  equipment was purchased.

     As  a further check on the  corrective actions,  on the next  audit of
a facility the  audit team verifies, through physical observation,  that the
corrective actions detailed in the action plan have  been taken.

     If a conflict arises either because the  finding was  not  answered or
because  the response was  not acceptable, a phone call is made  by the
Supervisor-Environmental  Auditing/Modeling to the  appropriate  facility
personnel.  If an agreement  cannot  be reached, the Supervisor can
bring  it  to   the  attention   of  the  appropriate   vice   presidents  or
department  heads until the conflict  is resolved.   The other  means for
resolving conflicts is to implement the policy stated in the  Statement of
Authority  &  Responsibility in  which the  Executive  Vice President-
Operations  has  the  ultimate  decision.   If  there  is  a  conflict,  the
Supervisor   notifies   the  Senior   Vice   President-System  Power    &
Engineering during their monthly meetings.

     Report Retention

     PPiL has  a  formal  records  retention  procedure.    All   reports,
papers,  and  documents relating  to the audit are kept in central files for
a minimum of  three years.
ASSURING AUDIT QUALITY

     A  number  of methods have been established to ensure  quality and
effectiveness  in  the  Assessment   Program.   For  example,   to  ensure
consistency, once yearly, there is a cross over of auditors—the nuclear


                                   86
    Arthur D. Little, Inc.

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auditors audit the fossil activities, the fossil auditors audit  the  nuclear
activities.   In addition,  the  Supervisor Environmental Auditing/Modeling
reviews all  audit working papers, reports, and  follow-up as an internal
check.   The Supervisor also reviews each draft audit report with the
facility  personnel.   As a check on the Assessment Program's effective-
ness, previous audit findings are reviewed as  part of the next  assess-
ment at that location.

     With respect to PP&L's nuclear  facilities,  a further check  on the
audit program occurs during periodic inspections by  the  Nuclear Regu-
latory  Commission and yearly inspections by the Nuclear Quality  Assur-
ance Group.  These two groups look at  PP&L's audit reports and the
corrective actions taken (in  such areas as NPDES,  permits,  monitoring,
etc.),  and  prepare  an  inspection report  which  goes  to the  Vice  Presi-
dent, Engineering Construction  Nuclear.

     A  final check on the Assessment Program  is  made through  a Per-
formance  Measurement  Questionnaire.  This  two-page questionnaire  is
based  on the goals  and objectives  of the Assessment Program.   It  is
distributed  to each  person who was contacted during  the audit and can
be returned to the  Supervisor-Environmental Auditing /Modeling,  anony-
mously,  for evaluation.  This evaluation  forms  a basis for any changes
in the  Assessment Program and/or the program's staff.
PROGRAM BENEFITS  AND  DEVELOPMENTS

     The Supervisor of PP&L's program  sees many benefits derived as a
result of this program, including:

     •   Top management  gains  comfort in knowing where PP&L stands
         regarding environmental compliance;

     •   Legal Counsel has seen a decrease in legal proceedings;

     •   Environmental Management sees the program as reinforcing the
         awareness   of  environmental  responsibilities  throughout  the
         company, as well  as  the  corporate commitment  to environ-
         mental matters;

     •   The Environmental Response Manual has  been developed with
         a  number of policies and procedures delineating how  to man-
         age environmental compliance;

     •   PP&L personnel are now trained in  environmental matters  and
         have been delegated environmental responsibilities;

     •   Facility personnel view the  assessment  program as  a  manage-
         ment tool to help them  manage their  facility; and

     •   The audit is a planning tool which indicates  areas  where  the
         company's procedures or policies can be improved.
                                  87

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     Another benefit resulting  from the program is  providing the cor-
poration  with information about compliance so that  PP&L can responsibly
inform the public and  regulatory  agencies.   This  has enabled PP&L to
maintain  favorable relations  with both  the general  public and  the regu-
lators.   Although it has  never been  quantified, PP&L has seen  a con-
siderable  decrease in environmental fines and citations  despite the  fact
that regulatory agency  inspections at  their facilities have increased.

     The  Assessment Program has undergone  several changes since  its
inception in 1976.  For example, initially the audit  cycle was every year
(now it is a two-year  cycle) and only power production  facilities were
involved.  Also,  the audit report  was  widely distributed initially—going
to people who really had no need  to receive  it.  The  report distribution
is now more tailored to the managers  responsible for  the audited activi-
ties.

     PP&L's  program  is continually  evolving  because of  changes  in
regulations  and the increase in knowledge gained from audit  to  audit.
A potential  change in  the future  might be to send out the checklists to
the facility prior to  the audit.  This would serve a dual purpose: first,
the facility  can do its own  self-audit during the off-year when no audit
is scheduled,  and thus use the checklists as  its own management tool;
ancl,  second, the checklists, when sent to the facility 30 days prior to
the  audit, would help  the facility prepare  for the audit, thus  making
the audit more  efficient.

     PP&L's  audit  program—and  program  personnel—have  numerous
external  linkages.  For instance,  the  program has  been a topic at many
conferences.  This  has caused the program to be widely acknowledged
throughout industry, has attracted people to the company, and helps to
professionally develop the audit staff who are speakers  at those confer-
ences.   PP&L is  also active  within the  Edison Electric Institute and the
Supervisor  Environmental Auditing/Modeling  is  the   Chairman of EEI's
Environmental  Auditing  Educational Task Force.   PP&L  is  also  very
active with ad hoc  groups  looking at  the trends and  developments of
environmental auditing  and many informal networks developed  with other
companies.

     PP&L's  program  also  has  many   innovative  characteristics.   One
example  is the  Performance Measurement Program,  described previously.
After each audit, questionnaires are sent out to the  audited facilities to
determine their opinion of the effectiveness of the audit and the com-
petence  and professionalism of the auditors.   The results  are sent to
the  Supervisor and tabulated yearly.   These  tabulations  are  forwarded
to the Executive Vice President-Operations.   The  Performance Measure-
ment Program  allows PP&L to change  the audit  program, if necessary,
to make  it more effective.
                                   88

    Arthur D. Little, Inc.

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     Another  innovative  characteristic  is  the  Environmental  Award.
This award recognizes outstanding performance in adherence  to environ-
mental regulations.   A matrix  is  developed of the  26 areas of  audit
scope, and  each facility  is  given a  grade  point  for each  area.   The
grade  is  based on  number  of  exceptions,  performance, and attitude.
The  matrix is  scored  by  Auditing/Modeling  Section  at  the end of each
year.  An award is given each year  to  a plant or division  that scored
the highest on the  matrix.  The  Environmental Award is  communicated
through  staff meetings and  discussed in PP&L's employee publications.
The  Award  has increased the environmental awareness and  compliance
effort with both management  and facility personnel.
                                   89
   Arthur D. Little, Inc.

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        VI. MILLIPORE CORPORATION'S GOVERNMENT
         AND REGULATORY AFFAIRS AUDIT PROGRAM
     Millipore  Corporation's environmental audit  program  started in the
fall of  1981  at  the initiation  of  the Chief  Executive  Officer  and the
General Counsel.   As  a result of rapid corporate growth,  top  manage-
ment  wanted additional  assurance  that  the  company's  eight  worldwide
manufacturing  plants—six  of  which  are  in the  United  States—were
complying with environmental laws and regulations.

     Millipore  Corporation is  considerably  smaller and  newer  than the
other companies included in this study.  Millipore's  environmental  audit
program reflects the size and entrepreneurial climate of the company.
It  is  also  a somewhat newer  audit  program than  most  of the others
included in this study.

     Millipore's audit program  is concerned  with  all  federal, state, and
local  regulations  (not  just  environmental) that impact the corporation's
products and operations.  The  program  is managed by a regulatory
affairs  specialist who  devotes half time to  the  program.   Staffing  is
provided by  the  Audit Program Manager and  personnel from divisional/
corporate staff.
BACKGROUND

     Millipore  Corporation  is  a  relatively small (1982. sales  of  $272  mil-
lion),  extremely  fast-growing,  high  technology  corporation  that  is
involved in developing,  manufacturing,  and  marketing  of separations
technologies used for the  analysis and  purification  of  fluids  in  high
value-added  applications  (e.g.,   Pharmaceuticals,  electronics,  etc.).
During  the last  10 years,  the company has had  an  average  annual
percentage growth rate  in  sales and  net income of more than 22%  per
year.  Along with the rapid  growth have come  numerous organizational
changes.

     Millipore's Government and  Regulatory  Affairs Department,  with a
staff  of  three  people, is  responsible at the  corporate  level for  regu-
latory issues related  to  its products, the environment,  and the work-
place.   The Director of Government and  Regulatory  Affairs reports  to
the Senior  Vice  President  and  General  Counsel,  who  reports  to  the
Chief Executive Officer.
                                  91

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     Within  each of two divisions, one person is  responsible for quality
assurance and regulatory affairs.  The  Quality  Assurance  and Regula-
tory Affairs Manager reports to the division's Vice President of Opera-
tions.   This organization structure is depicted in  Figure 1.
PROGRAM PURPOSE

     Millipore's  Government  and  Regulatory Affairs  Audit Program has
three objectives:

     1.   To evaluate the products, systems,  and operations at  various
          locations based on conformance with  company policies  and
          applicable laws and regulations,  and to report the evaluation
          to  corporate and division management;

     2.   To assist division  management  in  identifying  deficiencies which
          could adversely affect  products, processes, and their  impact
          on customers, employees, and  the environment; and

     3.   To secure  information that will permit  the company  to  antici-
          pate  and prevent problems.

     A  statement  of purpose for  the audit   program,  written  by the
program's manager and approved by  the Director, Government  & Regu-
latory Affairs,  is distributed to  each facility at  the beginning  of  each
year and  again  prior to each facility audit.

     As is the case with  many of its other activities,  Millipore does not
have  a  written corporate  environmental  policy  statement  or  written
corporate environmental  policies  or procedures.   Each  facility  has its
own standard  operating  procedures,  which  are  issued  by  the  facility
and reviewed at the division  level.
ORGANIZATION AND STAFFING

     The   audit  program,   housed  within   Corporate   Government  and
Regulatory  Affairs, is  managed by a government and  regulatory  affairs
specialist  who devotes  half time to the audit function and reports to the
Director,  Government and Regulatory Affairs.

     Each  audit is conducted  by the audit program manager and,  usu-
ally,  another person from  the corporate or division staff with training
and  experience  in  an  environmental,   health,  or   safety  discipline.
Millipore's  audit program attempts to make the distinction that key  staff
from the  facility being audited are  part of the audit team  rather  than
auditees.    Accordingly,  the  Millipore  audit program  also  calls for  a
facility team  of two  to five  people from  the  facility  undergoing  the
audit.   Typically,  the  facility's quality  assurance/regulatory  affairs
manager,  manufacturing manager, safety and environmental coordinator,
and  facility manager are included as  members of the facility audit team.
                                    92

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                                             FIGURE  1

               MILLIPORE ENVIRONMENTAL ORGANIZATION STRUCTURE
     Chairman  &
Chief Executive Officer
                                                              President &
                                                        Chief Operating Officer
 Senior Vice  President
   & General  Counsel
 Director,  Government
&  Regulatory Affairs
Manager,  Corporate
  Audit Program
        President,
Millipore Products Division
        President
     Waters Division
     Vice President,
       Operations
     Vice  President
      Operations
     Quality Assurance
    & Regulatory  Affairs
 Quality Assurance
& Regulatory Affairs
       Arthur D. Little, Inc.
                                                 93

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The  facility team  works closely  with  the  corporate  auditor(s),  respond-
ing to questions and issues  as they arise during  the  audit.

     Millipore's Audit  Program Manager is active in  professional societies
(such  as the Regulatory  Affairs Professional  Society) to keep abreast of
environmental auditing activities and  developments.

     An  audit  can take from three to five days with one  or  two audi-
tors.  The program's  yearly budget is approximately  $30,000.
AUDIT SCOPE AND FOCUS

     The  scope  of Millipore's  audit  program includes  six  U.S.  and
Puerto  Rican  manufacturing  facilities  and  the  company's  12   active
Regeneration  Centers.   (These  Regeneration  Centers  are nonmanufac-
turing facilities which regenerate  deionization  resin  cylinders  as part of
a service.)   The audit covers all  operations carried out  at  the facility.
Off-site  activities  are the  responsibility  of each  facility  and are  not
directly included in the corporate  audit program.

     The  scope of  each individual  audit includes all federal,  state,  and
local regulations (not  just  environmental),  permits,  facility  policies  and
procedures,   environmental  control  systems,   and  quality  assurance
programs.   The  functional  scope  of the audit may vary depending on
the facility's operations.   (For example, some  facilities  have sterilization
operations;  some generate radioactive wastes.)

     The  functional scope  of the  audit program includes the following
areas:

     •    Environmental:

               Air  pollution control
               Water pollution control
               Solid   and   hazardous   waste   management    (including
               "vendor audits" of hazardous waste disposers)

     •    Workplace issues:

               Organization and administration of safety program
               Training/inspections
               Internal controls
               Fire protection
               Noise
               Handling and storage of hazardous materials
               Machinery
               Protective equipment
               Exposure
               Medical (examinations, first-aid, surveillance)
                                   94

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     •    Quality assurance:

               QA program and systems
               Document control
               Label  control
               Incoming inspections
               Recall
               Complaint system
               Food and Drug Administration issues
               Calibration

     •    Other:

               Facility  security
               Housekeeping
               Sterilization
               Regeneration
               Radioactive material

     Included in the  audit  is  a review  of  the facility's  vendor audit
program for hazardous waste  disposal.   The  vendor  audit,  performed
yearly by  designated facility individuals  (e.g., hazardous waste coor-
dinator,  purchasing),  follows   a   checklist  prepared  by  Corporate
Government  and Regulatory  Affairs.   This  checklist,  23  pages long,
includes issues  such   as  facility  description,   regulatory  approval,
training, safety/security,  facility handling and storage procedures, spill
containment, treatment procedures  (incineration, landfill),  and environ-
mental monitoring.   The completed  checklist  is returned to Government
& Regulatory Affairs  for review.
AUDIT TIMING AND FREQUENCY

     Millipore conducted  its first  four  audits  in  the fall of 1981.  Six
audits were completed during 1982, and seven  audits in 1983. The basic
program  design calls for audits of all U.S.  manufacturing facilities  and
one Regeneration  facility on a  yearly basis.  The Regeneration Centers
are audited  only  after  major  renovations or  when  there  is reason to
believe  that  potential problems exist,  and not on a yearly  basis.   A
facility  could be audited twice within a  year  if  there appears to be a
potential problem.

     At the  beginning  of each year the  audit schedule for the year is
sent out to the two division presidents and each  facility manager.  One
month prior  to the audit, the  facility manager is  reminded by  telephone
of the upcoming audit.
AUDIT METHODOLOGY

     Millipore's audit program has  documented procedures and  working
papers  and  is  independent  from  the  facility  being  audited  and  the
person receiving  the audit report.
                                  95
   Arthur D. Little, Inc.

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     The  audit  approach  focuses  primarily  on two  major techniques:
records /documentation   review—comprising   50-60%   of  the   auditing
efforts—and   physical  observation.  An  audit manual, which  contains
checklists  for each  area of the audit scope,  is used by  the  auditors.
Exhibit  1 provides  a portion  of an audit checklist.  The full  environ-
mental checklist is 13  pages  long  and  includes  77  items.   Informal
discussions are  also held with facility personnel to gain  a more thorough
understanding of the facility's operations and procedures.

     Millipore's  overall  auditing  procedure  includes  the  following two
basic phases:

     Phase I:  Preparing for the Audit

     Prior to  each  audit,  the  audit  program  manager collects  and
reviews  pertinent information on the facility  (internal memos, agency
inspections,  previous  audits,  complaints,  etc.).   Additional audit team
member(s)  may be selected from  the  division   or  corporate  staff,
depending on the  size of the facility and complexity of its operations.

     The  facilities are notified of the audit schedule at  the beginning of
the year.  At least  one  month prior to the audit,  the facility is notified
by  a telephone call of  the  dates for the upcoming  audit.   Two weeks
before the actual  audit, there is a pre-audit meeting with facility per-
sonnel to:

     •    Assure  that the audit team  and facility  personnel  understand
          the objectives of the audit;

     •    Define the scope of the audit;

     •    Review  compliance  programs,   operations  manuals,   previous
          internal audit reports and  related  corrective  actions,  current
          and  proposed regulations  and appropriate  internal  policies
          relating to personnel practices,  quality assurance procedures,
          specifications, etc; and

     •    Discuss any  issues of potential concern the  facility manage-
          ment  may have.

     For  facilities not within  geographical proximity  to  corporate  head-
quarters,  this  pre-audit meeting is conducted with  facility  management
via  telephone.   During this  meeting,  the auditor discusses  the  audit
scope  with  facility personnel, identifies   key   facility  personnel  to
interact   with  during  the  audit,  and  collects needed  information  to
prepare  the audit  itinerary.   The audit  itinerary serves as  the  audit
plan  and  delineates the  who,  what, when,  and where of  the audit.
Exhibit 2 illustrates a portion of an audit  itinerary.

     Phase II:  Performing the Audit

     The audit commences with  an orientation meeting  with  key facility
personnel.   During this meeting, objectives of the audit are discussed,
the  itinerary  and  audit  procedure  are  presented,  and  any  areas  of
                                   96
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                                   EXHIBIT 1

          PORTIONS  OF ENVIRONMENTAL AUDIT  CHECKLIST
  12.26     Has the  facility  obtained detailed chemical and/or physical analyses
            of  representative  waste   samples   for   the  streams?    Internal?
            External?   Where  maintained?
  12.27     Have analyses been repeated when the process has changed, or when the
            off-site  facility indicated  that the waste  does  not match the  mani-
            fest?  Has  this  occurred?  When?  What?
  12.28     Is  there  a  formalized waste analysis plan (parameters for each
            hazardous waste analyzed, rationale  for selection, test methods  for
            parameters,  sampling methods  for  obtaining  representative  samples,
            and frequency of analysis)?  What does it contain?
  12.29     Who  maintains the various forms, permits, and licenses?
  12.30    How are  these  forms, permits, etc., monitored for possible
           amendments and changes?
  12.31    Where are hazardous waste manifest copies maintained?  How monitored?
           How  long are they kept?
                                         97

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                             EXHIBIT  1  (continued)
  12.45     How often are personnel retrained  regarding hazardous waste handling?
  12.46     Are there records that document training  and/or job experience?
           Where?
  12.47      Is  there a written job description for each  position  (including
            skill, education, and duties)?  Where?
  12.48     Is  there a formalized hazardous waste inspection  plan?  What does it
            consist of?
  12.49     What  is  the procedure for conducting a hazardous waste  inspection-
  12.50     How  often are hazardous waste inspections conducted?   Documented?
  12.51     What areas  are  subject to inspection?
                                       98

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                             EXHIBIT 2



               EXCERPTS FROM AN AUDIT  ITINERARY


Date
Thursday/May 26




Friday/May 27



Monday/June 13


Wednesday/June 15



CORPORATE AUDIT -
lime
8:30

12:00
1:00
3:00
8:30
12:00
1:00
2:00
8:30
12:00
1:00
8:30
12:00
1:00
Page 3 of 5
ITINERARY
Area
Receiving
Warehouse
Lunch
Incoming Insp.
Calibration
Environmental Issues
Lunch
Environmental Issues
Radio-Active Material
Casting/Mix Room
Lunch
Casting/Mix Room
Review Product Documentation
Lunch
Product Review Documentation
Arthur D. Little, Inc.
                               99

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concern or  changes to the facility  are identified.   The  meeting  is  fol-
lowed by  a  facility tour to familiarize  the audit  team with the facility's
operations.   The  tour  is  followed by  another  meeting with the  facility
audit team  to  go over  the  audit itinerary  and begin  the actual  field
work.   The audit typically takes  three to five days.    As  shown in
Exhibit  2, it is  not  uncommon for the  audit  team  to initiate  the  field
work one  week and to complete the  audit two weeks  later.

     Typical audit steps include:

     •    An evaluation  of  general  overall  operations  (a  review  of
          programs, procedures,  processes, products, etc.);

     •    Environmental issues  (records  review of  permits,  chemical
          inventory,  manifests, and evaluation of compliance with writ-
          ten procedures);

     •    Workplace/OSH A  issues  (documentation   review of accident
          reports, OSHA inspections,  and compliance tour of  pertinent
          safety  areas); and

     •    Good Manufacturing Practices  and  Quality Assurance (evalua-
          tion  of labeling  procedures,   complaint  system,  in-coming
          inspections, calibration  procedures, returned goods  and recall
          procedures).

     At  the conclusion of the audit,  a  formal meeting  is  held  with
facility  personnel to discuss the team's  findings and observations.
 ASSURING AUDIT QUALITY

     Audit consistency  is achieved  by having  the audit program  man-
 ager  act  as  the team  leader  on all  audits.  A check  on the  program
 occurs  with  the review of the  audit  report by  the  other  audit  team
 members  and  by  the   Director,  Government  and  Regulatory  Affairs.
 Audit effectiveness  is evaluated through the encouragement of comments
 and suggestions  by  the audited  facilities directed  to the  Director,
 Government and Regulatory  Affairs, and/or to the  General Counsel.


 AUDIT  REPORTING

     Millipore's audit  program  manager prepares a formal written  audit
 report  one week after  the audit.  The report,  typically about 15 pages
 long, includes four major sections:

     1.   Itinerary:   Names of the corporate auditor(s)  and  the facility
          team,  and areas covered during  each  day of the audit.
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     2.    Summary:   Two-page  summary  listing  the  highlights  of the
          audit.

     3.    Notations:  One-page  listing  of  applicable facility  procedures
          and guidelines.

     4.    Detailed Audit  Observations:   Audit findings listed by func-
          tional scope.   Each finding  has  four parts:

          a.    Specific  finding

          b.    Responsible individual

          c.    Response/corrective action

          d.    Projected completion  date

     Items 4(b), (c), and  (d)  are prepared  as  "blanks" in the report
to be  filled  in  by  the  facility  manager  after  he  receives  the  audit
report.

     The  audit  report is addressed to  the facility manager,  the  facility
quality  assurance manager, and the facility environmental  and safety
coordinator.   Copies  of the report go to the Vice President and General
Counsel,  Director  of  Governmental  and  Regulatory  Affairs,  Division
Manager,  and the audit team member.

     In spite  of the  audit program's organizational relationship with the
General  Counsel, no steps are  currently taken  to  protect  the  audit
findings under attorney-client  privilege or work-product  doctrine.

     Excerpts of Millipore's audit report are presented in Exhibit 3.

     Follow-Up

     Action plans for each  audit finding  are prepared  by  the  facility
manager and incorporated into the audit report (as items 4(b), (c), and
(d)  described above).    These  plans are  prepared  within  two to four
weeks  of the audit,  and are  forwarded to the  audit  program  manager
for review.

     The  audit  program  manager follows up on  significant report  items
via visits or telephone  within one month of the report's issuance.  Less
significant report items  receive  follow-up during the  next  audit  at that
facility.   Any repeat observations are noted in the  subsequent  audit
report.

     Record  Retention

     All  audit reports,  records,  and documents from the  audits are kept
indefinitely  by  the  Corporate   Government   &  Regulatory   Affairs
Department.
                                  101

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                                    EXHIBIT  3

            EXCERPTS  FROM MILLIPORE'S AUDIT  REPORT
                               ENVIRONMENTAL ISSUES
  4.   The hazardous waste Guidebook/Manual  is  quite thorough,  however,  the copy
       in the  solvent  storage  area does not  contain the same  revisions  as  the
       master book.

       Responsible  Individual(s):	
       Response/Corrective Action:_
       Projected Completion Date:
  7.   It is recommended that there be  an  individual  within the hazardous waste
       program  with a varied background  (i.e.,  chemical knowledge,  able  to res-
       pond to  emergencies,  troubleshoot, etc.).

       Responsible  Individual(s):	
       Response/Corrective  Action:
       Projected Completion  Date:_
  9.   Lack of a  formalized  waste  analysis  plan  (i.e.,  parameters  for each haz-
       ardous waste  analyzed,  rationale  for  selection,  test methods  for para-
       meters, sampling methods  for obtaining representative samples,  and fre-
       quency of analysis).

       Responsible Individual(s):	
       Response/Corrective Action:
       Projected Completion Date:_
       This  report  was  prepared for purposes of  this  study.   The comments con-
  tained herein  are for illustrative  purposes  only and do not reflect operating
  situations, actual or implied.
                                      102

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                               EXHIBIT  3 (continued)
   10.
It is recommended that there be  an  individual  to  possibly look at methods
for the reduction or  recycling of hazardous waste.  The  volume of waste,
and cost for disposal  has not changed  since  1981,

Responsible Individual(s):	'_	
       Response/Corrective Action:
       Projected Completion Date:
   11.  A  formalized  training  program  regarding  hazardous waste,  including  the
       overlap  into  the  safety  program,  is  needed.   Regulations  require  that
       individuals  must have  classroom instruction  or  on-the-job  training,  to
       perform their  duties properly  (i.e., procedures for using, inspecting,  and
       repairing  emergency  and monitoring equipment;  general handling of  waste;
       use  of  communication  and  alarm systems; procedures in response to  spills,
       fire  or  explosion;  procedures  for shut-down  of operations,  etc.).   In
       addition,  individuals  involved  in  hazardous waste  management, handling,
       etc., must have an annual review of previous training.

       "Responsible Individual(s):	
       Response/Corrective Action:_
       Projected Completion Date:
  12.  It  is  recommended  that the current inspection plan/check-list include key
       areas where waste  is accumulated,  and areas that may be subject  to  spills
       (i.e., labs, passivation, solvent storage, etc.).

       Responsible Individual(s):	
       Response /Corrective Action:_
       Projected Completion Date:_
       This  report  was prepared for purposes  of this study.   The comments con-
  tained herein  are for illustrative purposes only  and  do not reflect operating
  situations, actual or implied.
                                       103
Arthur D. Little, Inc.

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                              EXHIBIT  3  (continued)
  14.  Lack of  a  formalized  procedure  (or available  resources)  in the event of
       possible emergency situation regarding  hazardous waste  on-site.

       Responsible Individual(s):	'
       Response/Corrective Action:
       Projected Completion Date:
  15.  Lack  of  a  formalized  procedure  for  notifying  appropriate  state  and/or
       local  authorities  in the event of  an emergency  situation  involving haz-
       ardous waste.

       Responsible Individual(s):	
       Response/Corrective Action:
       Projected Completion Date:_
   16.  Previous  hazardous  waste  vendor  audit  notations  include  information
       regarding  the  approximate  number/volume and size of  containers  with haz-
       ardous waste;  it  may be worthwhile,  on future audits,  to  review the ven-
       dor's permit which states  the volume  permitted  on-site for various cate-
       gories.

       Responsible Individual(s):	
       Response/Corrective Action:
       Projected Completion Date:
       This  report  was prepared for purposes  of this study.   The  comments con-
   tained  herein are for illustrative purposes only  and  do not reflect operating
   situations, actual or implied.
                                       104

Arthur D. Little, Inc.

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PROGRAM BENEFITS AND DEVELOPMENTS

     Millipore's  Audit  Program  Manager  sees  several  benefits from  the
audit program.   Top management views  the program as providing them
with an objective  assessment  of the  environmental  status of the facility
and  identifying any areas  of concern.   The  General  Counsel feels  the
program  is  part  of Millipore's "checks and  balances", system which
provides reassurance that  things  are  going on  as appropriate.  Envi-
ronmental  management   views  the   program  as  reinforcing  corporate
presence  and  commitment  to the facility  while  emphasizing that  the
corporation  cares how each facility is run.

     Some  major changes  are 'on  the  horizon for Millipore's  corporate
audit program.   By the end of 1983, each of the two divisions  is to
take over  a major  portion of  the corporate  audit program—the  audit
focus relating to the facility's  products  and processes.  The  corporate
program  will  then  focus  on  auditing  the environmental  management
systems of the  two divisions.

     During the  fall of 1982, Millipore  established a  corporate  occupa-
tional health and safety function.   This corporate group  will  perform
separate  audits  in the  areas of occupational  health  and safety.  As  a
result, the  Corporate Government  and  Regulatory Affairs audit program
will  focus more on the capability of the facility's management systems to
handle occupational health and safety activities.
                                 105

   Arthur D. Little, Inc.

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