21

                                             100R86105
U.S. Environmental  Protection Agency
          Strategic Planning
      and Management System
    First Quarter FY  1987 Report
                     Office of Mdnag&nent Systems
                            fvaluaiion
                               31. 1B88

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                  U.S. ENVIRONMENTAL PROTECTION AGENCY

                         Strategic Planning and
                           Management System

                      First Quarter FY 1987 Report


                                PREFACE

This quarterly report reviews Agency progress in meeting its priority
program commitments.  The report is a major component of the Agency
Strategic Planning and Management System (SPMS).  SPMS provides a
process for the Agency to identify national goals and priorities,
issue timely guidance to the field, identify measures of success and
track progress against them.  Each quarter the Office of Management
Systems and Evaluation publishes the report using information provided
by Headquarters, regional offices and state agencies.  The Office of
Compliance Analysis and Program Operations is responsible for the
enforcement sections of this report.

We gratefully acknowledge the assistance and cooperation of the many
people throughout the environmental protection management network who
have made timely production of this report possible.


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                           TABLE OF CONTENTS


OFFICE

OFFICE OF AIR AND RADIATION  	    1

OFFICE OF WATER  	   33

OFFICE OF SOLID WASTE
  AND EMERGENCY RESPONSE  	   93

OFFICE OF PESTICIDES AND
  TOXIC SUBSTANCES  	  125

OFFICE OF ENFORCEMENT
  AND COMPLIANCE MONITORING  	  161

OFFICE OF ADMINISTRATION  AND
  RESOURCES MANAGEMENT  	  175

OFFICE OF POLICY, PLANNING
  AND EVALUATION 	  183

OFFICE OF EXTERNAL
  AFFAIRS 	  187

OFFICE OF GENERAL COUNSEL 	  191
                                 -ill-

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OFFICE OF AIR AND RADIATION
            -1-

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                        FIRST QUARTER  HIGHLIGHTS

o  OAR AND THE REGIONS HAVE ESTABLISHED A COMPREHENSIVE FIXED DATA BASE
   OF HIGH PRIORITY DEFICIENT SIPs.  IN FY 1987 THEY WILL BE TRACKING
   PROGRESS  (AGAINST FIXED SCHEDULES)  ON EFFORTS TO CORRECT THE
   DEFICIENCIES.  FIRST QUARTER  PROGRESS WAS  GOOD.

o  THERE HAS BEEN A 4.5% REDUCTION  IN  PRIMARY NONATTAINMENT AREAS OVER
   THE LAST 12 MONTHS.

o  TWENTY-FOUR STATES HAVE REQUESTED ASSISTANCE IN  DESIGNING AND
   CONDUCTING RADON SURVEYS.

o  THE REGIONS COLLECTIVELY EXCEEDED THEIR FIRST QUARTER FIXED BASE
   SIGNIFICANT VIOLATOR TARGET AND  ALSO IDENTIFIED  127 NEW SIGNIFICANT
   VIOLATORS.

o  MOBILE SOURCE ENFORCEMENT MEASURES  ARE BEING TRACKED UNDER SPMS FOR
   THE FIRST TIME.
                                   -3-

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                     NUMBER OF NONATTAINMENT  AREAS


o  THE NUMBER OF PRIMARY NONATTAINMENT  AREAS  DECREASED IN THE FIRST
   QUARTER FROM 677 AREAS DOWN TO 664.   THE REPORTED NUMBER OF SECONDARY
   NONATTAINMENT AREAS INCREASED FROM 208  TO  212 DURING THE QUARTER AS
   FOUR ADDITIONAL TSP AREAS WERE REPORTED.

   -  THE END-OF-QUARTER TOTALS, BY  POLLUTANT,  ARE:   FOR PRIMARY: OZONE
      349; CO 129; TSP 131; SO2 51;  AND NOX 4.   FOR SECONDARY:
      TSP 199 AND SO2 13.

O  OVER THE LAST YEAR OVERALL CHANGES IN PRIMARY NONATTAINMENT HAVE
   BEEN:

                          OZONE  CO   TSP  SO2   NOX  TOTAL
DEC. 1985
DEC. 1986
NET CHANGE
362
349
-13
141
129
-12
134
131
-3
54
51
-3
4
4
0
695
664
-31
   -  THE CHANGES REPRESENT ABOUT A  4.5%  REDUCTION IN THE NUMBER OF
      AREAS.

o  IN ALL, 545 COUNTIES ARE WHOLLY OR PARTIALLY DESIGNATED NONATTAINMENT
   FOR AT LEAST ONE  POLLUTANT.

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     188
     135--
98--
      45--
       8
                 NUMBER OF PRIMARY NON-ATTAINMENT AREAS*

                              As Of December 31,  1986


                       7/7
n

               II   III   IU
                       U   UI  UII  UIII  IX

                       REGIONS
                                                          • S02




                                                          0 TSP


                                                          a co



                                                          B OZONE
       *tThex>e ax*e Mox>e ' Non-attainwent Areas'  than areas
        ri th Non~-attainment.  since SOMC areas are Non-attainment
        or More than  one pollutant.
OAR-A3
                                                                   NATIONAL TOTALS
                                                              see



                                                              see
                                                              388-
                                                              zee
                                                                    188- -
                                                                        12X31X85
                                         — 5-

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                      HIGH PRIORITY DEFICIENT SIPs

o  THIS NEW MEASURE TRACKS PERFORMANCE ON REVISING  HIGH  PRIORITY SIPs
   WHICH ARE DEFICIENT.  WITHIN THE DATA BASE FOR DEFICIENT  SIPs OAR
   HAS IDENTIFIED 311 MISSING ELEMENTS FOR 228 HIGH PRIORITY DEFICIENT
   SIPs WHICH NEED CORRECTION.  OAR WILL BE TRACKING THREE DIFFERENT
   TARGET DATES (MILESTONES) FOR EACH MISSING ELEMENT (1. STATE  SUBMISSION,
   2. NPRM TO HQ AND 3. NFRM TO HQ).  THIS MEANS THAT THE LONG TERM
   DATA BASE FOR THESE 311 ELEMENTS CONTAINS 933  (311 x  3) TARGET
   DATES, OF WHICH 470 FALL DUE DURING FY 1987.  TO ASSIST IN UNDERSTANDING
   WHAT IS BEING ACCOMPLISHED, OAR HAS BROKEN OUT THE 470 TARGET DATES
   BOTH BY POLLUTANT AND BY SIP STATUS.

        BY POLLUTANT, THE 470 TARGET DATES ARE DISTRIBUTED AS:
OZONE
NSR
S02
236
77
95
LEAD
CO
OTHER
24
34
4
        BY SIP STATUS, THE 470 TARGET DATES ARE DISTRIBUTED  AS;
        DISAPPROVED SIP             4
        INCOMPLETE SIP             32
        OUTSTANDING COMMITMENTS    13
        OUTSTANDING CONDITIONS    149
SIP CALL                  86
SIP NOT FULLY APPROVED    25
STACK HEIGHT             150
OTHER                     11
                                   — 7 —

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                ACTIONS ON HIGH  PRIORITY DEFICIENT SIPs


o  IN THE FIRST QUARTER, 84 OF THE  470  MILESTONES WERE DUE TO BE
   ACCOMPLISHED BY THE REGIONS AND  STATES.

   -  THE REGIONS MET 71 OF THE  84  "DUE" TARGET DATES (85%).
   -  THE REGIONS COMPLETED A TOTAL OF  95 TARGET DATES (113% OF TARGET)
      BY COMPLETING 24 WHICH WERE NOT DUE IN THE FIRST QUARTER.
   -  MOST REGIONS MET THEIR TARGET DATES.   ONLY REGION II SUBSTANTIALLY
      MISSED ITS TARGET  (COMPLETING ONLY 2 OF 11).

o  OAR's ANALYSIS OF THE FIRST QUARTER  PERFORMANCE CONCLUDED:

       "TO SUMMARIZE, OF THE 13  TARGETS MISSED, SEVEN WERE
        STATE SUBMITTALS DUE IN  THE REGIONAL OFFICES, TWO
        WERE NPR PACKAGES DUE AT OAQPS  AND FOUR WERE NFR
        PACKAGES DUE AT OAQPS.   EIGHT OF THE 13 TARGETS ARE
        NOW EXPECTED BY THE END  OF  THE  SECOND QUARTER AND
        THREE OTHERS BY THE END  OF  FY 1987. .  . . THE REGIONS
        WERE MOST SUCCESSFUL IN  PREPARING NSR STACK HEIGHT
        PACKAGES (ALL TARGETS ACCOMPLISHED) AND LEAST SUCCESSFUL
        IN COMPLETING TARGETS RELATED TO OZONE (7 TARGETS WERE
        MISSED.)"

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    ACTIONS ON  HIGH PRIORITY DEFICIENT SIPs
        (NUMBER OP MILESTONES COMPLETED ON MISSING
             ELEMENTS OF HKJH PRKJRITY SFs)
   500-r
   408--
H
M
B
E
R

O
F

M

L
 T

 N  aee
 I!
 E
 E
OAR-A4
                       QUARTERS


                       * TARGET


                       * ACTUAL,

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                 PERCENT OF SIP ACTIONS  PROCESSED (HQ)

o  HQ WAS RESPONSIBLE FOR  158  SIP  ACTIONS IN THE FIRST QUARTER (UP 25).
   THE TOTAL INCLUDES 110  NEWLY DUE ACTIONS AND 48 DUE FROM THE PREVIOUS
   QUARTER(S).

o  PROCESSING RATES  FOR NEWLY  DUE  ACTIONS (EXCLUDING ACTIONS "ON HOLD"
   AND THOSE RETURNED TO THE REGIONS)  WAS 57% AND FOR CARRYOVER ACTIONS
   WAS 50%.   (THE  RATES ARE BELOW  FOURTH QUARTER RATES BUT ON PAR WITH
   THE FY 1986 RATES OVERALL.)

O  OF THE 158 ACTIONS IN THE SYSTEM  DURING THE QUARTER, 70  (44%) WERE
   PUBLISHED.  FOR ACTIONS NOT PUBLISHED, THE STATUS WAS:   28 WERE
   RETURNED TO THE REGIONS (DOWN  5);  57  WERE OVERDUE (UP 24); AND 3
   REMAINED ON POLICY HOLD.

O  OVERALL, THE  NUMBER  OF  UNPUBLISHED SIPS INCREASED TO 88  COMPARED  TO
   79 IN THE  FOURTH  QUARTER.

   -  OAR HAD PREDICTED THAT THE  BACKLOG WOULD GROW IN THE  FIRST QUARTER
      DUE TO  A LARGE NUMBER OF NEWLY DUE ACTIONS.

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           PERCENT OF SIP  ACTIONS PROCESSED ON TIME (HQ)
                          As Of  December 31,  1986
| OF NEWLY DUE   95

 | OF CARRYOVER   32
                        4-
                    2        3
                     QUARTERS
                                              RETURNED TO
                                                REGION
                                                17.7X
       ON HOLD
         1.9%      UNPUBLISHED
                   36.1 X
                                                 PUBLISHED
                                                   44.3X
STATUS OF SF ACTIONS
    FOR HQ (#158)
OAR-A10
                  gj NEWLY DUE

                  • CARRYOVER

            BAR GRAPH DATA EXCLUDES "ON HOLD" AND "RETURNED TQ REGION" CATAGQRIES
                                     -11-

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               PERCENT OF SIP ACTIONS  PROCESSED (REGIONS)

o  DURING THE FIRST QUARTER  216  SIP  ACTIONS WERE DUE TO BE PROCESSED
   IN THE REGIONS.  THE REGIONS  PROCESSED 208 OF THESE ACTIONS ON TIME
   FOR A RATE OF 96%.

o  FOR THE HIGHER PRIORITY SIPs  (REQUIRED SIP ACTIONS), THE REGIONS
   PROCESSED 71 OF 76 ACTIONS FOR A  93% RATE.  THE REGIONS PROCESSED
   137 OF 140 STATE INITIATED ACTIONS  (LOWER PRIORITY ACTIONS) FOR A
   98% RATE.

   -  ONLY 35% OF THE SIPs BEING PROCESSED ARE EPA INITIATED.

O  REGIONS I, IV, VI, VIII,  IX AND X PROCESSED ALL THEIR SIPs ON TIME.

o  REGION V CONTINUES TO  PROCESS THE MOST ACTIONS (ABOUT 50% OF THE
   NATIONAL TOTAL).

o  HQ CONTINUES TO RETURN SIP PACKAGES TO THE REGIONS FOR ADDITIONAL
   WORK.  THERE ARE CURRENTLY 28 HQ  SIP PACKAGES CURRENTLY IN "RETURNED
   TO REGION" CATEGORY  (DOWN FROM 33 ACTIONS IN FOURTH QUARTER.)

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        PERCENT OF SIP ACTIONS PROCESSED ON  TIME (REGIONS)
                         As Of December 31, 1986
          100-r
          75-
          50-
          25-
    cu
   ft
   II O


OAR-A1O
UAJRTl
IONS 11
                         III
IV   V  VI  VII  VIII  DC


     REGIONS
                      7  13
           7  13
30 107
 0   5
   107
     5
                              f   §
6
                  23
                   e
2I
           4
           0
4
e
                                                    •  CURRENT QUARTER


                                                    D  CUMULATIVE
                                               TOTAL
      21
                             216
                               8
                                        -13-

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AIR TOXICS MULTI-YEAR DEVELOPMENT PLANS

o  THE MAJOR FOCUS  [N FY  1987  WILL BE ON THE DEVELOPMENT AND SUBMITTAL
   OF "ADEQUATE" MULTI-YEAR  DEVELOPMENT PLANS BY THE STATES AND MAJOR
   INDEPENDENT LOCAL AGENCIES.   OAR HAS A FY 1987 SPMS COMMITMENT FOR
   52 "ADEQUATE PLANS,"  (I.E.,  THE PLAN SUBMITTALS WILL BE EVALUATED
   FOR ADEQUACY.  II'"1 THERE ARE PROBLEMS, CHANGES WILL BE NEGOTIATED
   WITH THE STATE AMD LOCAL  AGENCIES.)

o  OAR PROVIDED A STATUS  REPORT ON THE EFFORT IN THE FIRST QUARTER.
   SIXTY-TWO PLANS  HAVE NOW  BEEN SUBMITTED TO THE REGIONS, INCLUDING
   30 PLAN REVISIONS DURING  -THE FIRST QUARTER.  THERE HAVE ALSO BEEN FIVE
   REQUESTS FOR EXEMPTIONS TO  THE PLAN REQUIREMENT.  THERE IS A FIRST
   QUARTER COMMITMENT FOR SEVEN ADEQUATE PLANS AND THE REGIONS HAVE
   DETERMINED THAT  EIGHT  PLANS ARE ADEQUATE.  HEADQUARTERS, IN CONJUNCTION
   WITH THE REGIONS, WILL MAKE MORE DEFINITIVE DETERMINATIONS ON PLAN
   ADEQUACY DURING  QUARTERS  TWO THROUGH FOUR.

ACID RAIN DATA BASE SUBMITTALS

o  SPMS IS TRACKING THE SUBMITTALS BY THE STATES FOR THE NAPAP DATA
   BASE (SUBMISSION OF REQUIRED DATA FOR POINT SOURCES WITH ACTUAL
   EMISSIONS OF S02, NOX  AND VOC'S GREATER THAN 100 TONS PER YEAR).

O  THERE WERE 56 SUBMITTALS  DUE IN THE FIRST QUARTER AND 48 WERE RECEIVED.

o  STATES IN REGIONS  I,  IV,  VI, VII, VIII AND X MET THEIR SCHEDULES.

o  FOR THE SCHEDULES WHICH WERE MISSED, OAR HAS DETERMINED THAT THE
   SUBMITTALS WILL  BE FORTHCOMING SOON.  NO MAJOR PROBLEMS OR SHORTFALLS
   WERE IDENTIFIED.
                                   -14-

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MOBILE SOURCE PROGRAMS


o  THERE ARE NO FIRST QUARTER  SPMS  COMMITMENTS IN THE MOBILE SOURCE
   AREA.  IN FY 1987 SPMS  WILL BE TRACKING THREE MOBILE SOURCE PRIORITIES
   -  THE NUMBER OF NEW ANTI-TAMPERING PROGRAMS (FY 1987 COMMITMENT OF
      SEVEN);
   -  THE NUMBER OF I/M OPERATING PROGRAM PROBLEMS REMEDIED  (FY  1987
      COMMITMENT OF 17); AND
   -  THE COMPLETION OF INITIAL AND FOLLOW-UP I/M AUDITS,  (FY  1987
      COMMITMENT OF 9  INITIAL  AUDITS AND 10 FOLLOW-UP AUDITS.)


   AIR AUDITS


o  THE REGIONS WERE TO REPORT  ON THEIR FY 1987 STATE AUDIT SCHEDULES
   IN THE FIRST QUARTER.   OAR  REPORTS THAT ALL REGIONS EXCEPT  II, VIII
   AND IX NEGOTIATED AND REPORTED ALL THEIR AUDIT SCHEDULES AS REQUIRED.

o  IN FY 1987 THE  REGIONS  ARE  TO REPORT ON EFFORTS TO CORRECT  PRIORITY
   DEFICIENCIES OUTSTANDING  FROM THE FY 1985/1986 AUDITS.  IN  FY 1986,
   THE REGIONS COMMITTED TO  CORRECT 77 OF THE 177 PRIORITY DEFICIENCIES
   IDENTIFIED DURING FY 1985.   THEY EXCEEDED THEIR COLLECTIVE  TARGET  BY
   CORRECTING 88.  STARTING  FY 1987, THE REGIONS HAD A CARRYOVER OF 89
   DEFICIENCIES IN ADDITION  TO THOSE DEFICIENCIES NEWLY IDENTIFIED
   DURING THE FY 1986 AUDITS.   DUE  TO EXTENSIVE DELAYS IN TRYING TO
   SET FY 1987 TARGETS  (AND  DETERMINING THE UNIVERSE OF NEWLY  IDENTIFIED
   FY 1986 AUDIT DEFICIENCIES) THERE WILL BE NO FORMAL SPMS TARGETS
   FOR THIS MEASURE IN FY  1987.  SPMS WILL TRACK AND REPORT ON PROGRESS
   IN CORRECTING DEFICIENCIES  WITHOUT REFERENCE TO TARGETS.  ADDITIONAL
   WORK ON THE DATA BASE OF  DEFICIENCIES NEEDS TO OCCUR BEFORE THIS
   WORK CAN BE CHARACTERIZED.
                                  -15-

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                             RADON ACTIVITY


O  OAR REPORTS THAT STATES ARE  GENERALLY UTILIZING EXISTING PROGRAMS
   TO RESPOND TO THE LARGE VOLUME OF  PUBLIC INQUIRIES CONCERNING THE
   RADON PROBLEM AND HEALTH  RISKS.  ABOUT HALF OF THE STATES ARE CONDUCT-
   ING OR PLANNING RADON SURVEYS WITH ADDITIONAL SURVEYS BEING INITIATED
   BY LOCAL GOVERNMENTS AND  ACADEMIC  INSTITUTIONS.  THERE IS GENERALLY
   A LACK OF RESOURCES OR EXPERTISE TO ANALYZE RADON MEASUREMENT DEVICES
   OR PROVIDE TECHNICAL ASSISTANCE ON RADON DIAGNOSIS OR MITIGATION.
   FEW STATES HAVE ESTABLISHED  SEPARATE OFFICES TO HANDLE RADON ISSUES.

O  TO ASSIST THE RADON EFFORT,  EPA HAS DISTRIBUTED ABOUT 250,000 COPIES
   OF "THE CITIZENS' GUIDE TO RADON"  AND 150,000 COPIES OF "THE HOMEOWNER'S
   GUIDE" TO STATES, PUBLIC  AND PRIVATE ORGANIZATIONS, AND INDIVIDUALS.


MEASUREMENT CAPABILITY

o  A MAJORITY OF THE STATES  CONTINUE  TO USE EPA MEASUREMENT CAPABILITY
   AS FEW HAVE THE ABILITY TO CALIBRATE AND ANALYZE MEASUREMENT DEVICES.

o  NINE STATES HAVE THE CAPABILITY TO MEASURE CHARCOAL CANISTERS.  (ME.,
   CONN., N.J., PENN., MD.,  GA., FLA., ARIZ. AND CALIF.)

o  TWO STATES  (N.J., VA.) HAVE  CONTINUOUS WORKING LEVEL MONITORS; TWO
   STATES  (N.J., MONT.) HAVE GRAB SAMPLE CAPABILITY; AND THREE STATES
   (DEL., MD., AND W.V.) HAVE RADON PROGENCY INTEGRATED SAMPLING UNITS
   CAPABILITY.
                                   -16-

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                              RADON ACTIVITY
NEW RADON SURVEY ACTIVITY

o  TWENTY-FOUR STATES HAVE  REQUESTED ASSISTANCE IN DESIGNING AND CONDUCT-
   ING SURVEYS.  THE RADON  ACTION PROGRAM (RAP) IS PROVIDING RESOURCES
   TO TEN STATES, WHICH WERE TO  SURVEY IN DECEMBER 1986 AND JANUARY 1987
   WITH RESULTS EXPECTED IN SPRING.  (R.I.,  CONN.,  TENN., ALA., KENT.,
   WISC., MICH., KAN., WY.  AND COL.)

RADON SURVEY RESULTS

o  PENNSYLVANIA SURVEYED 18,000  HOMES ON THE READING PRONG; 60 PERCENT
   EXCEEDED 4 pCi/1; 100 HOMES EXCEEDED 200 pCi/1.

o  A NEW YORK SURVEY FOUND  THAT  5% OF THE HOMES IN THE STATE MAY EXCEED
   4 pCi/1.  A POTENTIAL HOTSPOT MAY EXIST IN ALBANY WHERE 30 OF THE
   FIRST 60 HOMES TESTED EXCEEDED 20 pCi/1.

O  IN NEW JERSEY, 30% OF 2,400 HOMES TESTED MEASURED ABOVE 4 pCi/1.  A
   POTENTIAL HOTSPOT MAY EXIST IN CLINTON WHERE ALL 100 HOMES MEASURED
   EXCEEDED 4 pCi/1 WITH HALF EXCEEDING 200 pCi/1.

o  A VIRGINIA SURVEY OF 800 HOMES FOUND 10% EXCEEDING 4 pCi/1.

o  OTHER LOCAL SURVEYS ARE  UNDERWAY  IN ME.,  MASS.  AND CALIF.

PRIVATE SECTOR CAPABILITY

o  ONE HUNDRED SEVENTY-FIVE MEASUREMENT FIRMS HAVE PARTICIPATED IN THE
   RMP PROGRAM TO EVALUATE  MEASURING DEVICES AND TECHNIQUES.  OVER 500
   FIRMS HAVE REQUESTED APPLICATIONS FOR THE NEXT ROUND.
                                   -1 7_

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            AIR COMPLIANCE  INSPECTIONS  AND COMPLIANCE LEVELS
o  FOR FY 1986, THREC REGIONS MET  THEIR  Al  SIP TARGET, FOUR REGIONS
   MET THEIR NSPS TARGET, AND ONE  REGION MET THEIR NESHAP TARGET.

   -  REGIONS VI, VIt AND VIII MISSED ALL THREE TARGETS BY MORE THAN
      15%.

O  COMPLIANCE RATES  FOR CLASS Al SIP AND NSPS ROSE SLIGHTLY FROM
   89% TO 90% AND FROM 90% TO 91%,  RESPECTIVELY.  COMPLIANCE RATES FOR
   NESHAP REMAINED STEADY AT 87%.

o  THE COMPLIANCE RATE FOR OPERATING CLASS  A VOC SOURCES WAS 75%.  THE
   COMPLIANCE RATE FOR OPERATING NSPS VOC SOURCES WAS 83%.
   NOTE:  INSPECTION  DATA  IS  LAGGED ONE QUARTER.
                                   -1 Q_

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                  AIR COMPLIANCE INSPECTIONS
                    AND COMPLIANCE LEVELS
                   As Of September 30,  1986

      Inspection Levels For Class Al SIP, NSPS & NESHAP
   125 T	125+
                                                        —TARGET
A/ER-1,2
                                        REPORTED COMPLIANCE LEVELS

                                        CLASS A1 SP .

                                        NSPS

                                        NESHAP
                             -19-

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     PROGRESS IN RETURNING SIGNIFICANT  AIR VIOLATORS TO COMPLIANCE
o  THE AIR PROGRAM IDENTIFIED 637 SOURCES  AS  BEING SIGNIFICANT VIOLATORS
   AT THE BEGINNING OF THE  YEAR  INCLUDING  160 SOURCES WITH PENDING
   ENFORCEMENT ACTIONS.  OF THE  477  REMAINING,  324 HAVE BEEN TARGETED
   BY THE REGIONS TO BE ADDRESSED  IN FY 1987.

O  AT THE END OF THE FIRST  QUARTER,  THE REGIONS HAD ADDRESSED 105
   AGAINST A TARGET OF 65 FOR 162% OF TARGET.  OF THE 637 SIGNIFICANT
   VIOLATORS:

   -  71  (11%) RETURNED TO  COMPLIANCE;
   -  36  ( 6%) ON COMPLIANCE SCHEDULES;
   -  158 (25%) ENFORCEMENT ACTION  INITIATED; AND,
   -  372 (58%) PENDING.

o  THE REGIONS IDENTIFIED 127 NEW  SIGNIFICANT VIOLATORS DURING THE
   QUARTER COMPARED TO 113  DURING THE FIRST QUARTER OF FY 1986.

O  OF THE 127 NEW SIGNIFICANT VIOLATORS IDENTIFIED, ONE RETURNED TO
   COMPLIANCE AND TWO WERE  PLACED ON ACCEPTABLE SCHEDULES.

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PROGRESS IN RETURNING  SIGNIFICANT AIR VIOLATORS TO COMPLIANCE

                       As  Of  December 31, 1086

                                                 RESPONSE TO NEW VIOLATIONS
                                                      (DYNAMIC BASE)
   REDUCTION OF FIXED BASE
PENDING AS OF OCTOBER 31. 1996
  700T
    0
      BOY
             s     3

          QUARTERS
                            	TARGET
        • PENDING


        Q ENFORCEMENT ACTION


        D ON ACCEPTABLE SCHEDULES


        D IN COMPLIANCE
                                        N
                                        U
                                        M

                                        i
                                        R
                                     150-r
                                          100
                                           50--
RETURN
CCMFLI—
A/ER-5,6
                                 -21-

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                        AIR ENFORCEMENT ACTIVITY
                  STATE AND EPA ENFORCEMENT INITIATION

O  THE REGIONS REPORTED  23  SECTION 113 ORDERS.AND TWO SECTION  120
   NOTICES OF NONCOMPLIANCE ISSUED BY THE END OF THE FIRST  QUARTER.
   IN THE FIRST QUARTER  FY  1986, 28 SECTION 113 ORDERS WERE REPORTED,
   STATES REPORTED  293 ADMINISTRATIVE ACTIONS IN THE FIRST  QUARTER
   COMPARED TO 189  A  YEAR AGO.   STATE JUDICIAL REFERRALS  TOTALED 116
   COMPARED TO 57 A YEAR  AGO.

O  EPA REFERRED 11  CIVIL CASES  DURING THE FIRST QUARTER,  COMPARED TO
   19 IN THE FIRST  QUARTER  OF FY 1986.  ONE EPA CRIMINAL  ACTION WAS
   REFERRED THIS QUARTER.
                        EPA CIVIL CASE CONCLUSIONS

O  AT THE BEGINNING OF  THE YEAR,  195 CASES WERE PENDING REVIEW AT EPA
   HEADQUARTERS AND/OR  DOJ OR WERE FILED IN COURT.  BY THE  END OF THE
   FIRST QUARTER THREE  CASES  HAD BEEN CONCLUDED (WITHDRAWN  OR DECLINED)
   BEFORE FILING AND  12 HAD BEEN CONCLUDED (SETTLED OR LITIGATED)
   AFTER FILING.  THE REMAINING 180 ACTIVE CASES PLUS 11 NEW REGIONAL
   REFERRALS  COMPRISE A PENDING DOCKET OF 191 CASES.
   NOTE:  STATE  DATA  IS  LAGGED ONE QUARTER.

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                            AIR ENFORCEMENT ACTIVITY
                             As Of December 31,  1986
         STATE AND EPA
     ENFORCEMENT INITIATION
     ADMINISTRATIVE ORDERS
           STATE AND EPA
      ENFORCEMENT INITIATION
          CIVIL REFERRALS
EPA CIVIL CONCLUSIONS
  320-r
  240
N
U
E
R
   80









•
15B-
125-
100
N
U 75-
B
E
R
50
25-
Li i i ft
234

















M
i
200
150

N
U
H 100
B
E
R
50

L0
KTT
CASE.
i i I
234
QUARTERS QUARTERS
 A/ER-3,4
D  STATE


•  EPA
                                                           KJY ACTIVE DONCLLIDD? OONCUUOO? PENDING
                                                          CASE. DOCKET BEFORE   XtfTER
                                                                   HUNG   HUNG
NEW REFERRALS FROM REGIONS


PENDNG FROM BOY
                                       -23-

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                   AIR - FEDERAL  FACILITY COMPLIANCE
o  THE COMPLIANCE RATE FOR CLASS A  SIP  FEDERAL FACILITIES DECLINED
   SLIGHTLY FROM 91%  IN THE  FIRST QUARTER FY 1986 TO 89% IN THE FIRST
   QUARTER
   FY 1987.

O  THE NSPS AND NESHAP COMPLIANCE RATES FOR FEDERAL FACILITIES REMAINED
   STEADY AT 100% AND 81%, RESPECTIVELY.

o  THE REGIONS IDENTIFIED  16 FEDERAL FACILITIES AS SIGNIFICANT VIOLATORS
   AT THE BOY.  THREE OF THESE WERE ADDRESSED DURING THE FIRST QUARTER.
   ONE RETURNED TO COMPLIANCE, ONE  WAS  PLACED ON AN ACCEPTABLE SCHEDULE
   AND ONE IS PENDING FEDERAL OR STATE  ENFORCEMENT ACTION.

o  FOUR NEW FEDERAL FACILITY SIGNIFICANT VIOLATORS WERE IDENTIFIED
   DURING THE FIRST QUARTER.

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 I
 8
 ff
 T
 C
 8
 E
   100
     0
       AIR  - FEDERAL FACILITY COMPLIANCE
              As Of December 31,  1986

COMPLIANCE RATES                          SIGNIFICANT VIOLATORS
                               28-r
                                             16--
                               12--
                             B
                             I
      -4-
       SS fil
 2      3
  QUARTERS

NSPS      !
                                             0
                                                 BOV
                                          123
                                             QUARTERS
             NESHAP
                                                   0 ADDRESSED
                                                    PENDING
A/ER-1,5
                                    -25-

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              ASBESTOS DEMOLITION  AND RENOVATION ACTIVITY
o  IN THE FIRST QUARTER FY  1987,  EPA  RECEIVED 3,663 NOTIFICATIONS OF
   ASBESTOS DEMOLITION. DURING  THE FOURTH QUARTER FY 1986, THE STATES
   RECEIVED 6,102 NOTIFICATIONS OF ASBESTOS DEMOLITION.
O  THE REGIONS CONDUCTED  158  INSPECTIONS DURING THE FIRST QUARTER AND
   257 VIOLATIONS WERE  IDENTIFIED  THROUGH INSPECTIONS OR SELF-REPORTING.
   THE STATES CONDUCTED 3,967 INSPECTIONS AND DISCOVERED 117 VIOLATIONS,

o  EPA ISSUED 16 ADMINISTRATIVE  ORDERS  AND REFERRED TWO CIVIL ACTIONS
   AND THE STATES ISSUED  51 ADMINISTRATIVE ACTIONS AND 11 REFERRALS.
   NOTE:  STATE DATA  IS LAGGED  ONE  QUARTER.
                                    -26-

-------
  7008 -t-
    0
              ASBESTOS DEMOLITION AND RENOVATION ACTIVITY
                          As Of December 31, 1986
              NUMBER
            NOTIFICATIONS
A/ER-7
  NUMBER
INSPECTIONS

 • EPA

 Q STATES
  NUMBER
VIOLATIONS
                                -27-

-------
               AIR - MOBILE SOURCE COMPLIANCE  INSPECTIONS
                         AND COMPLIANCE LEVELS
o  IN RESPONSE TO COMPLAINTS,  185  DIRECTED INSPECTIONS WERE CONDUCTED
   DURING THE FIRST QUARTER.   EPA  PERSONNEL CONDUCTED 74,  EPA CONTRACTORS
   40, AND STATE AND LOCAL  PROGRAMS  71.

O  THERE WERE 4,550 UNDIRECTED INSPECTIONS CONDUCTED DURING THE FIRST
   QUARTER.  EPA CONTRACTORS CONDUCTED  2,400  AND STATE AND LOCAL
   PROGRAMS 2,150.

o  OUT OF THE 4,550 UNDIRECTED INSPECTIONS, 50 VIOLATIONS WERE FOUND,
   FOR A COMPLIANCE RATE OF 99%.

-------
F*

N
v*


I
N
S
   2900 T
   2000
   1500
   1000
500
         CONTRACTOR
          CONDUCTED
                          MOBILE  SOURCES
                   AIR COMPLIANCE INSPECTIONS

                      AND COMPLIANCE LEVELS
                     As Of December 31,  1986



                  INSPECTIONS
                                                         COMPLIANCE STATUS
                                                           OP W-DKECTED
                                                            INSPECTIONS
A/MS-1
                      FOSD
                   CONDUCTED
                      NON-DIRECTED


                      DIRECTED
STATE«LOC.
 CONDUCTED
                                                           D IN COMPLIANCE
                                                            IN UIOLATION

-------
                AIR - MOBILE SOURCE ENFORCEMENT  ACTIVITY

o  AT THE BEGINNING OF THE YEAR, THE PROGRAM  HAD 367  ACTIVE NOTICES OF
   VIOLATION (NOV) CASES.  BY THE  END OF  THE  FIRST QUARTER, 58 CASES
   HAD BEEN SETTLED.  ALL 58 SETTLEMENTS  INCLUDED CIVIL PENALTIES
   TOTALING $430,785.  TWENTY-THREE OF  THE  58 SETTLEMENTS INVOLVED
   ONLY PENALTIES AND 35 ALSO INCLUDED  PROVISIONS FOR EXPENDITURES
   TOTALING $128,065 TO SUPPORT  PUBLIC  SERVICES  AND/OR INFORMATION
   TO REDUCE MOTOR VEHICLE POLLUTION.

O  THE PROGRAM INITIATED 83 NEW  NOTICES OF  VIOLATION  CASES IN THE FIRST
   QUARTER PROPOSING PENALTIES OF  $44,197.  THE  83 NEW CASES PLUS THE
   REMAINING 309 CASES NOT YET SETTLED  COMPRISE  A NEW ACTIVE DOCKET
   OF 392 AT THE END OF THE FIRST  QUARTER.

O  IN THE FIRST QUARTER, EPA REFERRED SIX CIVIL  CASES TO DOJ FOR FILING
   WHERE SETTLEMENT ON A PROPOSED  PENALTY COULD  NOT BE REACHED THROUGH
   THE NOV PROCESS.

-------
              MOBILE SOURCE  ENFORCEMENT ACTIVITY
                       As Of December 31,  1986
 400-r
 300 -
 200-
 100-
         NUMBER OF
        ADMNISTRATWE
        CASES ACTVE
         AT THE BOY
SETTLENEN15
 NVQLVNG
 ONLY CVIL
 PENALTIES
 SETTLEWENTS
  NVQLVNG
CWIL PENALTIES
 AND OTHER
 EXPENDITURES
PENDNG
DOCKET
AXMS-3,5
                       0 NEW CASES NIWTED DURNG QUARTER

-------
OFFICE OF WATER
       -33-

-------
                            OFFICE OF WATER
                       FIRST  QUARTER HIGHLIGHTS

o  OVERALL, THE FIRST QUARTER FY 1987 PERFORMANCE OF THE OFFICE OF
   WATER WAS GOOD IN BOTH  ENFORCEMENT AND NON-ENFORCEMENT AREAS.
O  OW ACHIEVED 90% OR MORE  OF  ITS FIRST QUARTER NATIONAL COMMITMENTS
   FOR ALL MEASURES  EXCEPT  FOR:
   -  IMPLEMENTATION OF THE NATIONAL MUNICIPAL POLICY (NMP), BOTH
      PLACING MAJOR  AND MINOR  FACILITIES ON ENFORCEABLE SCHEDULES AND
      INITIATING OPERATION  OF  NMP PROJECTS;
   -  CONSTRUCTION GRANTS BACKLOGGED ADMINISTRATIVE COMPLETIONS; AND
   -  UNDERGROUND INJECTION CONTROL CLASS II PERMIT FILE REVIEWS BY
      EPA.
                                  -35-

-------
                     STATE WATER  QUALITY STANDARDS
                           NUMERICAL CRITERIA

o  THIRTEEN STATES, IN SEVEN  REGIONS,  ARE SCHEDULED TO INCORPORATE NEW
   OR REVISED NUMERICAL CRITERIA  FOR TOXIC POLLUTANTS INTO EPA-APPROVED
   STATE WATER QUALITY STANDARDS  (WQS) BY THE END OF THE YEAR.  ALTHOUGH
   NO STATES ARE SCHEDULED TO INCORPORATE NUMERICAL CRITERIA DURING THE
   FIRST QUARTER, ONE STATE IN REGION IX DID SO.
                             NARRATIVE CRITERIA

O  SIX STATES, IN FIVE  REGIONS,  ARE SCHEDULED TO INCORPORATE NEW OR
   REVISED NARRATIVE CRITERIA FOR TOXIC POLLUTANTS INTO EPA-APPROVED
   STATE WQS BY THE END OF  THE YEAR.   NONE WERE SCHEDULED FOR THE FIRST
   QUARTER.

-------
                 STATE WATER QUALITY STANDARDS
                     As Of December 31, 1986
             NUMERIC
NARRATIVE
JLD-
12
N
u
M
1 o
R
O
F
I 6
T
E
S
3
0
t»-
>K
/ 5,
/ 4
/ 3
/
/
f '*•"
W^ -^ 1 1 	 -J C|;
^ ^7*. | 	 r ' i o i
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/
/
'
jr
/
tf "fcr "-1? I 1
R™* " 	 ' -V. ^P. 	 | ur-J—.i-iir.!- 	 ,
1 2 3 4
QUARTERS QUARTERS
•* TARGET
*- ACTUAL
WQ-29
                              -37-

-------
  WATER QUALITY BASED CONTROLS  FOR  TOXIC AND NONTOXIC POLLUTANTS

THE REGIONS ARE SCHEDULLED TO APPROVE WATER QUALITY BASED CONTROLS
FOR TOXIC AND NONTOXIC POLLUTANTS FOR 436 WATER BODIES BY THE END
OF THE YEAR.  BY THE END OF  THIRD QUARTER,  THE REGIONS WILL IDENTIFY
THE UNIVERSE OF WATERBODIES  THAT ARE  WATER QUALITY LIMITED FOR
TOXICS AND/OR NONTOXICS AND  STILL NEED WATER QUALITY BASED CONTROLS.

DURING THE FIRST QUARTER, WITH  THE  EXCEPTION OF REGION VIII, ALL SIX
REGIONS SCHEDULED TO APPROVE WATER  QUALITY CONTROLS MET OR EXCEEDED
THEIR TARGETS.  THE REGIONS  APPROVED  WATER QUALITY BASED CONTROLS
FOR 107 WATER BODIES KNOWN TO BE WATER QUALITY LIMITED, ACHIEVING
202% OF TARGET.

-------
 N
 U
 M
 B
 £
 R

 O
 F

 M
 ft
 T
 E
 R
 B
 O
 D

 E
 S
      EPA-APPROVED WATER QUALITY BASED CONTROLS
           FOR TOXIC AND NONTOXIC POLLUTANTS
                 As Of December 31, 1986
   458 T
   360
270-
180
 90-
WQ-33
                         QUARTERS


                         •* TARGET


                         •*• ACTUAL
                       -39-

-------
                  INDUSTRIAL  NPDES REPERMITTING BY EPA

o  NATIONALLY, EPA HAS  REISSUED 23 PEWITS, ACHIEVING 127% OF  ITS  FIRST
   QUARTER TARGET.  WITH  THE  EXCEPTION OF REGION VIII, ALL REGIONS  MET
   OR EXCEEDED THEIR TARGETS.
         INDUSTRIAL NPDES  REPERMITTING BY THE DELEGATED STATES

O  NATIONALLY, THE STATES  HAVE REISSUED 64 PERMITS, ACHIEVING 102%  OF
   THEIR FIRST QUARTER  TARGET.
   -  THE STATES  IN REGIONS  III,  IV,  VII, VIII, AND IX MET OR EXCEEDED
      THEIR REGIONAL  TARGETS.
   -  THE STATES  IN REGIONS  I, II,  V AND X MISSED THEIR REGIONAL  TARGETS

-------
  INDUSTRIAL NPDES REPERMITTING
      As Of December 31, 1986
EPA
STATES
140

120
[J 100-
M
B
E
R 80
0
p 60
E
R
M
| 40
S
20
8>
r 5801
X
' 400-
/
f 300
A" '
/^ 200
/
/ 180
*f ,i i i i ra>
'• 	 1 1 1 1 Wfl
1234

IK
/
A
/^
^*^ 1 1 1 I
1234
QUARTERS QUARTERS
* TARGET
*• ACTUAL
NUMBER WHICH HAVE EXPRED
OR WILL EXPRE BY:
EQY SB 90 234
WQ-1,2,3,4 EQY S7 149 522
              -41-

-------
                  MUNICIPAL NPDES  REPERMITTING BY EPA

o  NATIONALLY, EPA H/VS REISSUED  34 PERMITS,  ACHIEVING 162% OF ITS FIRST
   QUARTER TARGET.  WITH THE  EXCEPTION OF REGION VIII,  ALL REGIONS
   MET OR EXCEEDED THEIR TARGETS.
          MUNICIPAL NPDES  REPERMITTING BY THE DELEGATED STATES

O  NATIONALLY, THE STATES  HAVE  REISSUED 76 PERMITS,  ACHIEVING 89% OF
   THEIR FIRST QUARTER TARGET.
   -  THE STATES IN REGIONS  IV,  VII,  IX AND X MET OR EXCEEDED THEIR
      REGIONAL TARGETS.
   -  THE STATES IN REGIONS  I,  II,  III,  V AND VIII MISSED THEIR REGIONAL
      TARGETS.

-------
N
U
M
B
E
R

O
F

P
E
R
M

T
S
   150T
   120
    90
    30
                     MUNICIPAL NPDES REPERMITTING
                         As Of December 31,  1986
                  EPA
                QUARTERS
         NUM9ER WHICH HAVE EXPRED
         OR WILL EXPRE BY:
         EQY 86


WQ-5,6,7,8 EQY 87
                         77

                        176
                                          600-r
                                         500
                                         400
                                         300
                                         200-
                                         100
                                   « TARGET


                                   *• ACTUAL
                                                         STATES
                                                        QUARTERS
238

648
                                   -43-

-------
              NPDES SIGNIFICANT MINOR  REPERMITTING BY EPA

o  OW HAS COMMITTED TO REISSUING  694 SIGNIFICANT MINOR PERMITS BY THE
   END OF FY 1987.

O  NATIONALLY, EPA HAS REISSUED 161 PERMITS,  ACHIEVING 187% OF ITS
   FIRST QUARTER TARGET.
   -  REGIONS IV, VI, IX AND X MET OR  EXCEEDED THEIR TARGETS.
   -  REGIONS I AND VIII MISSED THEIR  TARGETS.
      NPDES SIGNIFICANT MINOR  REPERMITTING BY THE DELEGATED STATES

o  THE DELEGATED STATES COMMITTED  TO  REISSUING 1,959 SIGNIFICANT MINOR
   PERMITS BY THE END OF FY  1987.

O  NATIONALLY, THE STATES HAVE REISSUED 372 PERMITS,  ACHIEVING 104% OF
   THEIR FIRST QUARTER TARGET.
   -  THE STATES IN REGIONS  III, IV,  V,  VIII AND IX MET OR EXCEEDED THEIR
      REGIONAL TARGETS.
   -  THE STATES IN REGIONS  I,  II,  VII  AND X MISSED THEIR REGIONAL
      TARGETS.

-------
                 NPDES SIGNIFICANT MINOR PERMITS
                     As Of December 31, 1986
                 EPA
STATES
YUM-
600
N 500-
H
B
R 400
O
F
P 300
E
R
M
T 200
S
100
0)
w 8000-
/
/ 6000
/ 4000
/
/
/ 2000-
/ '''

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^_ -^ ***
r~*~*~r~^ 1 1 1 1
1234
QUARTERS QUARTERS
•* TARGET
•«- ACTUAL
MQ-13
                               -45-

-------
                INDUSTRIAL NPDES  PERMITS  REVISED BY EPA

o  NATIONALLY, EPA HAS REVISED  22 PERMITS,  ACHIEVING 200% OF ITS FIRST
   QUARTER TARGET.  WITH THE EXCEPTION  OF REGION X, ALL REGIONS SCHEDULED
   TO MAKE REVISIONS MET OR EXCEEDED  THEIR TARGETS.
        INDUSTRIAL NPDES PERMITS  REVISED BY THE DELEGATED STATES

O  NATIONALLY, THE STATES  REVISED 44  PERMITS,  ACHIEVING 489% OF THEIR
   FIRST QUARTER TARGET.   WITH  THE EXCEPTION OF THE STATES IN REGION
   III, ALL REGIONS WITH STATES SCHEDULED TO MAKE REVISIONS MET OR
   EXCEEDED THEIR TARGETS.
                                  -46-

-------
N
B
E
R
P
E
R
M



R
E
U

S

O
N
S
    90+
60+
30+
                INDUSTRIAL NPDES PERMIT REVISIONS
                       As Of December 31,  1986
                 EPA
               QUARTERS
        NUMBER PLANNED N
        FY 1987          274
                                     80T
60



50



40



30



20



10



 0
                               *  TARGET


                               *-  ACTUAL
                                                STATES
                                           i       2
                                               QUARTERS
                                                        71
   WQ-9,10
                                  -47-

-------
                 MUNICIPAL NPDES  PERMITS  REVISED BY EPA

o  NATIONALLY, EPA REVISED 13  PERMITS,  ACHIEVING 130% OF ITS FIRST
   QUARTER TARGET.  OF THE THREE  REGIONS  SCHEDULED TO MAKE REVISIONS:

   -  REGION VI EXCEEDED  ITS TARGET.
   -  REGIONS IV AND VIII MISSED  THEIR  TARGETS.
        MUNICIPAL NPDES  PERMITS  REVISED BY THE DELEGATED STATES

o  NATIONALLY, THE STATES  REVISED  51  PERMITS,  ACHIEVING 340% OF THEIR
   FIRST QUARTER TARGET-   OF  THE FOUR REGIONS WITH STATES SCHEDULED TO
   MAKE REVISIONS:

   -  THE STATES IN  REGION II AND  V EXCEEDED THEIR REGIONAL TARGET.
   -  THE STATES IN  REGIONS III  AND VIII MISSED THEIR REGIONAL TARGETS,

-------
               MUNICIPAL NPDES PERMIT REVISIONS
                     As Of December 31, 1986
                 EPA                             STATES
30-

N 30-
U
M
B
E „
R 25
O
F
P 28


M
I i 5 "
T

R
u 10
I


N 5"
*
0,
>
r 80-
X*
X
XX 70-
r
.
JK
X
// 50-
X
Vl^
/*• 40-

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/ X

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//
// 18
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/<
/
/
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/ X

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^1234
QUARTERS QUARTERS
•* TARGET
«- ACTUAL
         NUMBER PUNNED
         N FY 1987   34
                                                       69
MQ-11,12
                                -49-

-------
                 RESOLVING EVIDENTIARY  HEARING REQUESTS

o  AT THE START OF FY 1987,  160  EVIDENTIARY HEARING REQUESTS WERE
   PENDING.  BY THE END OF THE YEAR,  EPA PLANS TO RESOLVE 25- AND THE
   DELEGATED STATES PLAN TO  RESOLVE  52.
                                   EPA

O  NATIONALLY, EPA HAS RESOLVED  FIVE  HEARING REQUESTS,  ACHIEVING 500% OF
   ITS TARGET.  REGION VI, THE ONLY REGION SCHEDULED TO ACT ON THESE
   REQUESTS, AND REGION  IX EXCEEDED THEIR TARGETS.
                             DELEGATED STATES

o  THE DELEGATED STATES HAVE RESOLVED ONE EVIDENTIARY HEARING REQUEST,
   ACHIEVING 33% OF THEIR  FIRST  QUARTER TARGET.   THE STATES IN REGION
   V, THE ONLY REGION WITH STATES  SCHEDULED TO ACT ON THESE REQUESTS,
   MISSED THEIR REGIONAL TARGET.
                                   -50-

-------
            RESOLVING EVIDENTIARY HEARINGS REQUESTS
                      As Of December 31, 1986
EPA
                                                   STATES
2D-
N
U
M 20
B
E
R
0
f
15
p
E
Q
U
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| 10
S
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0 5
fr
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;
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QUARTERS QUARTERS
•* TARGET

           NUMBER OF REQUESTS
           PENDING AT
           BEGINNING OF YR.    45
                                     115
WQ-14,15
                                   -51-

-------
                 MUNICIPAL  PRETREATMENT PROGRAM AUDITS

o  OW AND THE DELEGATED  STATES  PLAN TO AUDIT 341 OF THE 1,429 APPROVED
   MUNICIPAL PRETREATMENT PROGRAMS  BEFORE THE END OF THE YEAR.

o  EPA AND THE DELEGATED STATES CONDUCTED 103 AUDITS FOR 143% OF THEIR
   FIRST QUARTER TARGET.

                                   EPA

o  NATIONALLY, EPA HAS AUDITED  51 MUNICIPAL PRETREATMENT PROGRAMS,
   ACHIEVING 119% OF  ITS FIRST  QUARTER TARGET.
   -  REGIONS II, III, V, VI, VIII, IX AND X MET OR EXCEEDED THEIR TARGETS
   -  REGIONS I, VII  AND X  MISSED THEIR TARGETS.

                             DELEGATED STATES

o  NATIONALLY, THE STATES HAVE  AUDITED 52 MUNICIPAL PRETREATMENT PROGRAMS,
   ACHIEVING 180% OF  THEIR  FIRST QUARTER TARGETS.
   -  THE STATES IN REGIONS II, IV, V, VII AND X MET OR EXCEEDED THEIR
      REGIONAL TARGF.TS.
   -  THE STATES IN REGIONS I AND III MISSED THEIR REGIONAL TARGETS.

-------
                MUNICIPAL PRETREATMENT AUDITS
                    As Of December 31, 1986
                EPA
                                          STATES
210-
180

N 150
LI
M
B
$ 120
O
F
LI
T 60
S

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0
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QUARTERS QUARTERS
•* TARGET
NUMBER OF APPROVED ••• ACTUAL
PRETREATMENT PROGRAMS
AS OF 1Q/1/8B:
                       665
764
WQ-16
                            -53-

-------
                    MUNICIPAL POLICY  IMPLEMENTATION

o  THE INTERIM GOAL OF THE MUNICIPAL  POLICY WAS TO PLACE ALL NONCOMPLYING
   MUNICIPAL FACILITIES ON ENFORCEABLE  SCHEDULES BY THE END OF FY 1985.

                MAJOR FACILITIES  REQUIRING CONSTRUCTION

o  OW AND THE STATES COMMITTED TO PLACING  51 OF THE 68 NONCOMPLYING
   MAJOR MUNICIPAL FACILITIES REQUIRING CONSTRUCTION ON ENFORCEABLE
   SCHEDULES WHICH REFLECT MUNICIPAL  COMPLIANCE PLANS IN FY 1987.

o  NATIONALLY, EPA AND THE STATES HAVE  INCORPORATED TEN PLANS INTO
   ENFORCEABLE SCHEDULES AND REFERRED THREE NONCOMPLYING FACILITIES,
   ACHIEVING 72% OF THEIR FIRST QUARTER TARGET:
   -  REGIONS I, II AND VII MET OR EXCEEDED THEIR TARGETS.
   -  REGION V MISSED ITS TARGET.

                MINOR FACILITIES  REQUIRING CONSTRUCTION

O  OW AND THE STATES COMMITTED TO PLACING  592 OF THE 945 NONCOMPLYING MINOR
   MUNICIPAL FACILITIES REQUIRING CONSTRUCTION ON ENFORCEABLE SCHEDULES
   WHICH REFLECT MUNICIPAL COMPLIANCE PLANS IN FY 1987.

o  NATIONALLY, EPA AND THE STATES HAVE  INCORPORATED 94 PLANS INTO
   ENFORCEABLE SCHEDULES, ACHIEVING 82% OF THEIR FIRST QUARTER TARGET.
   -  REGIONS' iv, vii AND ix MET  OR EXCEEDED THEIR TARGETS.
   -  REGIONS I, II, III, V, VIII AND X MISSED THEIR TARGETS

-------
                  MUNICIPAL POLICY IMPLEMENTATION
                        As Of December 31,  1986
            MAJOR FACILITIES
         REQUIRING CONSTRUCTION
    MINOR FACILITIES
REQUIRING CONSTRUCTION
60-
N
U
M
® 50-
R
O
F 40-
E
N
F
o
R 30
E
A
B
L 20
E
S
c
H 10
E
D
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600


•* 500
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QUARTERS QUARTERS
NUMBER OF FACILITIES '* TARGET
NEEDNG ENFORCEABLE *- ACTUAL
     SCHEDULES
             945
WQ-17,18
                                 -55-

-------
                        NPDES COMPLIANCE  STATUS


o  NINETY-THREE PERCENT OF  THE  3,720  MAJOR INDUSTRIAL FACILITIES HAVE

   COMPLETED THE CONSTRUCTION NEEDED  TO ACHIEVE FINAL EFFLUENT LIMITS

   WHILE SEVEN PERCENT NEED ADDITIONAL CONSTRUCTION.


      THE OVERALL COMPLIANCE RATE  FOR MAJOR INDUSTRIALS INCREASED TO
      95% COMPARED TO 92% LAST  QUARTER:

      -  4% WERE IN SNC WITH FINAL EFFLUENT LIMITS
         1% WERE IN SNC WITH CONSTRUCTION SCHEDULES/INTERIM EFFLUENT
         LIMITS

      REGIONS II, IV, VI, VIII,  IX AND X  HAD OVERALL COMPLIANCE RATES
      OF 95% OR BETTER.


o  SIXTY-NINE PERCENT OF THE 3,678 MAJOR  MUNICIPAL FACILITIES HAVE

   COMPLETED THE CONSTRUCTION NEEDED  TO ACHIEVE FINAL EFFLUENT LIMITS

   WHILE 31% NEED ADDITIONAL CONSTRUCTION.


      THE OVERALL COMPLIANCE RATE  FOR MAJOR MUNICIPALS INCREASED TO
      88% COMPARED TO 85% LAST  QUARTER:

      -  5% WERE IN SNC WITH FINAL EFFLUENT LIMITS
      -  7% WERE IN SNC WITH CONSTRUCTION SCHEDULES/INTERIM EFFLUENT
         LIMITS

      REGIONS I, II, III, IV, VII, VIII,  IX AND X HAD OVERALL COMPLI-
      ANCE RATES OF 88% OR  BETTER.


NOTE:  DATA REPRESENTS COMPLIANCE  STATUS  OF FACILITIES NOT IN SIGNIFI-
       CANT NONCOMPLIANCE AS OF SEPTEMBER 30, 1986.

-------
                      NPDES COMPLIANCE  STATUS
                       As Of December 31, 1986
      MAJOR INDUSTRIALS
                           MAJOR MUNICFALS
4%

1%

6%
WQ/E-l-4
                           • SNC WfTH FEL          j,%

                           H SNC WITH CS/IEL        7%

                           [3 NOT N SNCWfTH CS/IEL    21%

                           D NQT N SNC WfTM FEL      67%
                                  -57-

-------
                 RESPONDING TO SIGNIFICANT NONCOMPLIANCE
                            EXCEPTIONS REPORT
O  THE NUMBER OF  MAJOR INDUSTRIAL AND MUNICIPAL FACILITIES  IN SNC FOR
   TWO OR MORE CONSECUTIVE QUARTERS WITHOUT BEING ADDRESSED OR RETURNED
   TO COMPLIANCE  DECREASED TO THREE PERCENT.  SIXTY-NINE  FACILITIES HAVE
   BEEN ON THE LIST  FOR A YEAR OR MORE, UP FROM 31 LAST QUARTER.

   -  FOR MAJOR  INDUSTRIALS,  100 FACILITIES WERE CARRIED  OVER FROM THE
      LAST QUARTER.   THIRTY-EIGHT HAVE RETURNED TO COMPLIANCE AND 20
      HAVE ENFORCEMENT ACTIONS INITIATED.  THE REMAINING  42 PLUS  45
      NEW SIGNIFICANT VIOLATORS ON THE EXCEPTIONS REPORT  CONSTITUTE
      THE PENDING BALANCE 87.  THERE ARE 3,720 MAJOR  INDUSTRIALS, AND
      TWO PERCENT ARE PENDING ON THE EXCEPTIONS LIST, A -DECREASE  OF
      ONE PERCENT FROM LAST QUARTER.

      REGIONS I,  III,  V, VII, VIII, IX AND X HAVE A TOTAL OF 22
      INDUSTRIAL  FACILITIES THAT HAVE BEEN IN SNC FOR A YEAR OR MORE,
      UP FOUR FROM LAST QUARTER.  TEN ARE IN REGION III.

   -  FOR MAJOR MUNICIPALS, 194 FACILITIES WERE CARRIED OVER FROM THE
      LAST QUARTER.   SIXTY-TWO HAVE RETURNED TO COMPLIANCE  AND 42 HAVE
      ENFORCEMENT ACTIONS INITIATED.  THE REMAINING 90 PLUS 78 NEW
      SIGNIFICANT VIOLATORS ON THE EXCEPTIONS REPORT  CONSTITUTE THE
      PENDING BALANCE OF 168.  THERE ARE 3,676 MAJOR  MUNICIPALS,  AND
      FIVE PERCENT ARE PENDING ON THE EXCEPTIONS REPORT,  THE SAME AS
      LAST QUARTER.

      REGIONS I,  III, IV, V,  VI, VIII, IX AND X HAVE  A TOTAL OF 47
      MUNICIPAL FACILITIES THAT HAVE BEEN IN SNC FOR  A YEAR OR MORE,
      UP 32  FROM  LAST QUARTER.  THIRTEEN ARE IN REGION  I  AND 12 ARE IN
      REGION V.

-------
  120T
       SNC
                RESPONSE  TO SIGNIFICANT NONCOMPLIANCE
                             EXCEPTIONS REPORT
                         As Of December  31, 1986
                MAJOR
              INDUSTRIALS
 RETURN  ENFORCE.  PENDNG
CQMPLI-  ACTONS
  ANCE
                          200T
                                         MAJOR
                                       MUNTCFALS
SNC    RETURN  ENFORCE.  PENDNG
     CQWPLI-   ACTIONS
        ANCE
WQ/E-7-10
                       Q SNC 2 CQNSECUTWE QUARTERS

                       • SNC FOR MORE THAN 2 CQNSECUW QUARTERS

-------
                        NPDES INSPECTION ACTIVITY
o  THE REGIONS AND  STATES  CONDUCTED 444 PRETREATMENT INSPECTIONS  AGAINST
   A COMBINED TARGET  OF 285 FOR 156% OF TARGET.

   -  THE REGIONS CONDUCTED 161 FOR 156% OF TARGET.
   -  THE STATES CONDUCTED 283 FOR 123% OF TARGET.
o  THE REGIONS AND  STATES  CONDUCTED 2,270 COMPLIANCE  INSPECTIONS  AGAINST
   A COMBINED TARGET  OF 1,338 FOR 170% OF TARGET.

   -  THE REGIONS CONDUCTED 458 'FOR 152% OF TARGET.
   -  THE STATES  CONDUCTED 1,812 FOR 174% OF TARGET.

-------
                   NPDES INSPECTION  ACTIVITY
                    As Of December 31, 1986
          PRETREtfTMENT
J.UUM
1500

1200
900
600-

300-
Ci,
>
/
/
/
/'
/'*
//
£
£- 	 1 	 1 	 . — i 	 -i
         123
            QUARTERS
                                 1500
                            >K TARGET

                            •«- ACTRJAL
COMPLIANCE
UQE-15&18

-------
                STATUS  OF  MAJOR NPDES FEDERAL FACILITIES
o  EIGHTY-NINE PERCENT OF  THE  152 MAJOR FEDERAL FACILITIES HAVE COMPLETED
   THE CONSTRUCTION  NEEDED TO  ACHIEVE FINAL EFFLUENT LIMITS WHILE  11%
   NEED ADDITIONAL CONSTRUCTION.
o  THE OVERALL COMPLIANCE RATE FOR MAJOR FEDERAL FACILITIES  INCREASED
   FROM 83% IN THE  PREVIOUS  QUARTER TO 89% THIS QUARTER.

   -  8% WERE IN  SIGNIFICANT NONCOMPLIANCE WITH FINAL EFFLUENT  LIMITS
   -  3% WERE IN  SIGNIFICANT NONCOMPLIANCE WITH CONSTRUCTION SCHEDULES/
      INTERIM EFFLUENT LIMITS.

o  FOR MAJOR FEDERAL FACILITIES ON THE EXCEPTIONS REPORT,  SEVEN FACILI-
   TIES WERE CARRIED OVER FROM THE LAST QUARTER.  FOUR HAVE  RETURNED
   TO COMPLIANCE.   THE REMAINING THREE PLUS FIVE NEW SIGNIFICANT VIOLA-
   TORS ON THE EXCEPTIONS REPORT CONSTITUTE THE PENDING BALANCE OF
   EIGHT FACILITIES.  FIVE PERCENT OF ALL MAJOR FEDERAL FACILITIES  ARE
   PENDING ON THE EXCEPTIONS REPORT AN INCREASE FROM FOUR  PERCENT LAST
   QUARTER.

   -  REGION V HAS A FACILITY THAT HAS BEEN IN SNC  FOR A YEAR OR MORE.

-------
                                       STATUS OF
                          MAJOR  NPDES FEDERAL  FACILITIES
                               As Of December 31, 1986
              COMPLIANCE STATUS

                         8X
             • SNC WITH FEL, 8X

             B SNC WITH CS/IEL 3X

             G NOT SNC WITH CS/TEL  8X

             D NOT IN SNC WITH FEL,  81X
RESPONSE TO NEW VTOLffHONS
      DYNAMIC BASE
                                                 SNC       RETURN
                                                              TO
                                                        COMPLIANCE
   D
              ENFORCE.
              ACTIONS
         PENDING
   •
AN 2
MQ/E-5,6,11,12

-------
                        NPDES ENFORCEMENT ACTIVITY
o  DURING THE FIRST  QUARTER,  EPA ISSUED 199 AOs, INCLUDING  EIGHT  FOR
   PRETREATMENT  VIOLATIONS,  COMPARED TO 282 DURING THE  SAME QUARTER
   LAST YEAR.  THE STATES  ISSUED 437 AOs,  INCLUDING 18  FOR  PRETREATMENT
   VIOLATIONS, COMPARED TO 739 DURING THE SAME QUARTER  LAST YEAR.

o  DURING THE FIRST  QUARTER,  THE REGIONS REFERRED SIX CIVIL CASES,
   INCLUDING ONE FOR PRETREATMENT VIOLATIONS, COMPARED  TO  22 LAST
   YEAR.  THE STATES REFERRED 34 CIVIL CASES, INCLUDING THREE  FOR
   PRETREATMENT  VIOLATIONS,  TO THE STATE ATTORNEYS GENERAL  COMPARED
   TO 43 LAST YEAR.   THIRTY-FIVE CIVIL REFERRALS WERE FILED IN  STATE
   COURTS.

o  NATIONALLY, THERE WERE  THREE EPA CRIMINAL REFERRALS  IN THE  FIRST
   QUARTER WHILE THE STATES  FILED ONE CRIMINAL CASES IN THEIR  COURTS.

-------
                      NPDES ENFORCEMENT ACTIVITY
                         As Of December 31, 1986
         ADMNHTRflTIVE ORDERS
               2      3

               QUARTERS
                                    EPA


                                    STATES
                                          N
                                          U
                                          M
                                          B
                                          E
                                          R

                                          E
                                          A
                                          C
                                          H

                                          Q
                                          U
                                          A
                                          R

                                          I
                                            50T
                                            49
30
20--
                                            10
         CIVIL REFERRALS
                                                           •4-
            2      3

            QUARTERS
WQE-13,14,16*17

-------
                     301(h) OCEAN  DISCHARGE PERMITS

o  FORTY-ONE OF THE ORIGINAL  208 301(h)  APPLICATIONS WERE PENDING AT THE
   BEGINNING OF FY 1987.

o  THIRTY-EIGHT APPLICATIONS  REMAINED  AT THE CLOSED OF THE FIRST QUARTER
   AFTER:
   -  THREE FINAL DETERMINATIONS WERE  MADE.

o  NATIONALLY, EPA ISSUED THREE FINAL  PERMITS THROUGH THE FIRST QUARTER
   AGAINST A TARGET OF TWO.   ALL REGIONS MET OR EXCEEDED THEIR TARGETS.

-------
         3Q1(H) OCEAN DISCHARGE PERMITS
              As Of December 31, 1986
                  QUARTERS

                  * TARGET

                  * ACTUAL
                                           41 APPLICATIONS
                                              WITHDRAWLS
                                            Cl
MQ-26

-------
                             OCEAN  DUMPING

o  AT THE START OF FY  1987,  OW  IDENTIFIED 121 SITES WHICH WERE AWAITING
   DECISIONS ON THEIR  DESIGNATION STATUS FOR OCEAN DUMPING.

o  THE REGIONS MET THEIR  FIRST  QUARTER TARGETS,  COMPLETING:
   -  TWO DRAFT ENVIRONMENTAL IMPACT STATEMENTS; AND
   -  ONE FINAL ENVIRONMENTAL IMPACT STATEMENT.

O  NO DECISIONS ON SITE DESIGNATIONS WERE SCHEDULED FOR THE FIRST QUARTER.

-------
    DRAFT ENVIRONMENTAL
    IMPACT ASSESSMENTS
     OCEAN  DUMPING

As Of  December 31, 1986

     FINAL ENVIRONMENTAL
     IMPACT ASSESSMENTS
     NUMBER QFSrrES
     REQURNG ACTION:   71
SITE DESIGNATIONS
10


8

N
U
M
B 6
E
R

o
F
S 4
I
E
S
2


i
*: 3-
/
,•
j

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/


f
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{
& %K
/x
+.'
iii i n -,
» 	 1 	 H 	 1 1 *>!
1234
QUARTERS
^-K *: t-
/
/ 20
/
1

>K 	 * 16"
i
'
t
t
> 12-

/
/
* > 8-
/ /
/ ,
/ f
/ > 4-
L' ^it' ' * ... i P.. .1 I d i
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1
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R 	 	 -."#».— 	 f 	 -——'•——- ( — \ ** » ~ ^ 	 T 	 JL 	 ~ L
1234 1234
QUARTERS QUARTERS
•* TARGET
*• ACTUAL
                    91
             121
WQ-27
                                   -69-

-------
       CONSTRUCTION GRANTS BACKLOGGED ADMINISTRATIVE COMPLETIONS

o  AT THE BEGINNING OF FY 1987, THERE WERE 2,637 BACKLOGGED ADMINISTRATIVE
   COMPLETIONS.  EPA AND THE STATES  PLANNED TO COMPLETE 1,903 OR 72% OF
   THESE DURING THE YEAR.

o  NATIONALLY, OW COMPLETED 289 BACKLOGGED ADMINISTRATIVE COMPLETIONS.
   ACHIEVING 86% OF ITS FIRST QUARTER TARGET.
   -  REGIONS  IV, VI, VII, IX AND  X  MET  OR EXCEEDED THEIR TARGETS.
   -  REGIONS  I, III, V AND VIII MISSED  THEIR TARGETS.
   -  REGION II HAS STILL NOT REACHED AGREEMENT WITH THE STATE OF
      NEW JERSEY ON HOW TO ADDRESS THE BACKLOG.
     CONSTRUCTION GRANTS NATIONAL  MUNICIPAL POLICY (NMP)
                PROJECTS INITIATING  OPERATION

o  NATIONALLY, OW INITIATED OPERATION OF 54 NMP PROJECTS, ACHIEVING
   60% OF ITS FIRST QUARTER TARGET.
   -  REGIONS VI, VII AND VIII  MET THEIR TARGETS.
   -  REGIONS I, II, III, IV, V,  IX  AND X MISSED THEIR TARGETS.

-------
        CONSTRUCTIONS GRANTS BACKLQGGED ADMINISTRATIVE
       COMPLETIONS AND NMP PROJECTS INITIATING OPERATION
                       As Of December 31, 1986
        ADMINISTRATIVE COMPLETTIONS              NMP PROJECTS INITIATING
2UUId-

y 1500

M
B
E

O
F
_ 1000
c
O
M
P
L
E
T

0 500
N
S




*• 500-
//
/ 400-
/
/ hi
/ -"
/ . M
J. B
X R 300
/
/ 0
/ F

X P
jt R 200^
X J
X c
X T
/ 100
:*•
,&*
*r
S
Q*r' i i i i raJ
^g ^ | , | '1 19 :
1234
\sr i^L\nJi j\uv
j
X
X

.
X
^
X
X
X
X
X
X
X
X
X
X
X
X
X
x^^*
s^***^
lj*¥~"^ 1 '1
r — i — I I
123'
QUARTERS QUARTERS
-* TARGET
*- ACTUAL
MQ-21 23
         ADMNBTRATIVE CQMPLETDN
         BACKLOG AS
         OF ^ 1987:
                                -71-

-------
                      CONSTRUCTION  GRANTS OUTLAYS

o  NATIONALLY, OUTLAYS WERE  102%  OF THE FIRST QUARTER COMMITMENT, WITHIN
   THE EXPECTED RANGE OF +• 5%  OF  TARGET.
   -  REGIONS II, IV, V, AND VI ACHIEVED THEIR TARGETS WITHIN THE + 5%
      WINDOW.
   -  REGIONS I, III AND VII EXCEEDED THEIR TARGETS AND THE + 5% WINDOW.
   -  REGIONS VIII, IX AND X-MISSED THEIR TARGETS, BELOW THE + 5% WINDOW.
                                    -72-

-------
  30*0
  2580
  20B0
I
n
H
\ 15B0
o
n
s
  10B0
  580-
           CONSTRUCTION GRANTS NET OUTLAYS
                As Of December 31, 1986
                                                   .*
                          QUARTERS


                          * TARGET


                          * ACTUAL
MQ-24
                      -73-

-------
                      ASSISTANCE  DISPUTES RESOLVED

o  BY THE END OF THE YEAR, THE  REGIONS PLAN TO RESOLVE ALL 221 DISPUTES
   WHICH WERE PENDING AT THE  BEGINNING OF FY 1987.

O  NATIONALLY, OW RESOLVED 53 ASSISTANCE DISPUTES, ACHIEVING 93% OF ITS
   FIRST QUARTER TARGET.  WITH  THE  EXCEPTIONS OF REGIONS III AND IV,
   ALL REGIONS MET OR EXCEEDED  THEIR TARGETS.

-------
g

I

fr
f
o
g
  258-r
  200 --
  158--
iee-
 58--
          CONSTRUCTION GRANTS--ASSISTANCE

                   DISPUTES RESOLVED

                As Of December 31, 1986
                         QUARTERS



                         * TARGET



                         * ACTUAL
 WQ-22

-------
                       SECTION 404 PERMIT  REVIEW
o  SINCE 1984 THE ARMY CORPS OF ENGINEERS  HAS  CONSISTENTLY ACCEPTED EPA
   COMMENTS ON 80% OF THE SECTION  404  PERMIT APPLICATIONS PROCESSED.

o  OF THE 341 PENDING APPLICATIONS RESOLVED IN THE FIRST QUARTER OF
   FY 1987, THE CORPS:

   -  ACCEPTED EPA's RECOMMENDATIONS ON  302, OR 89%,  OF THE PERMITS
      PROCESSED, DENYING 75 PERMITS AND  MODIFYING 227;  AND

   -  OVERRULED EPA's RECOMMENDATIONS  ON 39, OR 11%,  OF THE PERMITS
      PROCESSED, ISSUING PERMITS OVER  EPA's RECOMMENDATION FOR DENIAL OR
      WITHOUT EPA'S RECOMMENDED MODIFICATIONS.

O  ADVANCED IDENTIFICATION OF  WETLANDS COMPLEMENTS EPA's PERMIT REVIEW
   ACTIVITY UNDER §404 BY MARKING  SOME AREAS OF REGULATED WATERS AS
   SUITABLE OR UNSUITABLE FOR  DISCHARGE  OF DREDGE AND FILL MATERIAL.
   DURING THE FIRST QUARTER, THE REGIONS INITIATED FOUR ADVANCE IDENTIFI-
   CATION ACTIONS AGAINST A TARGET OF  SIX.

-------
N
U
M
B
E
R

O
F

R
E
S
O
L
U
T

O
N
S
  509-r
  400-
308--
200-
  100-
                   SECTION  404 RESOLUTIONS
                   As Of December 31, 1986
                             QUARTERS



                        • FAUORABLE TO EPA


                        Q APPLICATION WITHDRAWN


                        '] EPA OVERRULED

-------
                               SECTION 404

       PROGRESS  IN RETURNING  SIGNIFICANT VIOLATORS TO COMPLIANCE

o  AT THE BEGINNING  OF  FY 1987,  THERE WERE 93 SECTION 404 SITES IN
   SIGNIFICANT VIOLATION  (SV).   FIFTY-SEVEN OF THESE SITES STARTED THE
   YEAR WITH AN  ENFORCEMENT ACTION INITIATED.

o  OF THE 36 SITES REMAINING  UNADDRESSED, THE REGIONS TARGETED TO
   ADDRESS 32 BY THE END  OF THE  YEAR.  THE REGIONS EXCEEDED THEIR FIRST
   QUARTER TARGET OF EIGHT BY ADDRESSING 18 SITES.  FOURTEEN WERE
   ADDRESSED BY  ENFORCEMENT ACTIONS (12 ISSUED BY EPA AND TWO ISSUED BY
   THE CORPS OF  ENGINEERS (COE)) AND FOUR WERE RESOLVED THROUGH
   NONENFORCEMENT ACTIONS.

o  THE STATUS OF THE 93 SIGNIFICANT VIOLATORS AT THE END OF THE FIRST
   QUARTER IS AS FOLLOWS:

       5(5%) RESOLVED  BY ENFORCEMENT ACTION;
   -  10 (11%) RESOLVED BY NONENFORCEMENT ACTION;
      60 (65%) HAVE  RECEIVED AN  INITIAL ENFORCEMENT ACTION; AND,
   -  18 (19%) REMAIN UNADDRESSED.

o  DURING THE FIRST  QUARTER,  THE REGIONS ,AND THE COE CONDUCTED  57 FIELD
   INVESTIGATIONS AND CONFIRMED  57 NEW SIGNIFICANT VIOLATORS.  ENFORCE-
   MENT ACTION WAS  INITIATED AGAINST 23  (FOUR BY EPA AND 19 BY THE COE).
   SEVEN OF THESE VIOLATIONS  HAVE BEEN RESOLVED THROUGH ENFORCEMENT  OR
   OTHER ACTIONS. TWENTY-SEVEN  SITES REMAINED UNADDRESSED.

-------
    100
                               SECTION 404
PROGRESS IN  RETURNING SIGNIFICANT VIOLATORS  TO COMPLIANCE
                       As Of December 31,  1986

                                               RESPONSE TO NEW SJ3NFKANT
                                                        VIOLATORS
                                                      (DYNAMIC BASE)
          REDUCTION OF FIXED BASE
       PENDING A3 OF OCTOBER 31,  1666
                               TARGET
        BOV
             234
             QUARTER

 REMAIN UNADDREHBED


 HAVE RECEIVED AN INITIAL ENFORCEMENT ACTION


 RESOLVED BY NONENFORCEMENT ACTION


 RESOLVED BY ENFORCEMENT ACTION
 NHW SVB   ADDBKSaOD HBOM1D
DBTKCTKD  BY KNTOROB
                                                                          PENDING
MQ/E-19a,19b,20

-------
               UIC CLASS II PERMIT  FILES  REVIEWED BY EPA

o  AT THE BEGINNING OF FY  1985, OW  PLANNED TO REVIEW 20,237 EXISTING
   CLASS II, OIL AND GAS WELL,  PERMIT  FILES OVER A FIVE-YEAR PERIOD.

o  DURING FY 1985 AND FY 1986,  OW REVIEWED A TOTAL OF 7,811 FILES,
   LEAVING 12,426 FOR REVIEW  IN THE REMAINING THREE YEARS.

O  NATIONALLY, EPA REVIEWED 664 FILES,  ACHIEVING 85% OF ITS FIRST
   QUARTER TARGET.
   -  REGIONS II, III AND  VI  MET OR EXCEEDED THEIR TARGETS.
   -  REGIONS IV, V AND VIII  MISSED THEIR TARGETS.
        UIC CLASS II PERMIT  FILES  REVIEWED BY THE PRIMACY STATES

o  THE PRIMACY STATES TARGETED  16,232 CLASS II FILES FOR REVIEW IN FY 1986,
   (FY 1986 WAS THE FIRST YEAR  THAT  PRIMACY STATE DATA WAS TRACKED
   QUARTERLY.  DATA FOR THIS MEASURE IS  LAGGED ONE QUARTER.)

o  NATIONALLY, THE PRIMACY STATES  REVIEWED 15,238 FILES, ACHIEVING 94%
   OF THEIR END OF FY 1986 TARGET.
   -  THE STATES IN REGIONS  III, IV,  VII,  IX AND X MET OR EXCEEDED
      THEIR REGIONAL TARGETS.
   -  THE STATES IN REGIONS  V,  VI  AND VIII MISSED THEIR REGIONAL TARGETS.

-------
                           UIC CLASS II PERMIT  FILES
   N
   U
   M
   B
   E
   R

   O
   F

   F

   L
   E
   S
       3588T
       3888
                        EPA
               As Of December 31. 1906
                  1       2

                      QUARTERS
           5-YEAR WORKLOAD
           AS OF BOY 1985:   20,237
                                                2258-
                                                   8*
                                         •*  TARGET


                                         *-  ACTUAL
         STATES
As Of September 30. 1966
DM-4
                                        -R1-

-------
                 UIC PERMIT DETERMINATIONS MADE  BY  EPA
                          CLASS I - DEEP WELLS

o  AT THE BEGINNING OF FY 1985, OW PLANNED TO MAKE  PERMIT DETERMINATIONS
   FOR 69 EXISTING CLASS I UNDERGROUND  INJECTION WELLS OVER A FIVE-YEAR
   PERIOD.  AT THE BEGINNING OF FY 1987, OW  HAD  ADDRESSED THE ENTIRE WORKLOAD
   OF EXISTING WELLS, HAVING MADE 73  PERMIT  DETERMINATIONS ON EXISTING
   CLASS I WELLS.  NO TARGETS WERE SET  FOR THE FIRST QUARTER.
            PERMIT DETERMINATIONS MADE  BY THE PRIMACY STATES
                          CLASS  I -  DEEP  WELLS

o  THE PRIMACY STATES PLANNED TO MAKE 74  PERMIT DETERMINATIONS FOR
   NEW AND EXISTING CLASS I WELLS IN FY 1986.   (DATA FOR THIS MEASURE
   IS LAGGED ONE QUARTER.)

o  NATIONALLY, THE PRIMACY STATES MADE  94 PERMIT DETERMINATIONS,
   ACHIEVING 127% OF THEIR END-OF-YEAR  TARGET.  SEVENTY-FOUR DETERMINATIONS
   WERE FOR EXISTING WELLS AND 20 WERE  FOR NEW WELLS.
   -  THE STATES IN REGION VI AND VII EXCEEDED THEIR REGIONAL TARGETS.
   -  THE STATES IN REGIONS IV,  V AND VIII MISSED THEIR REGIONAL TARGETS.

-------
   N
   U
   M
   B
O
F

D
E
T
E
R
M

N

f

O
N
S
       35T
    30
       20
10



 5



 0
                      UIC CLASS I PERMIT  DETERMINATIONS
                                (Existing and New)
                     EPA
            As Of December 31,
                   QUARTERS
         5-YEAR WORKLOAD TOR EXBTNG WELLS
         CLASS I AS QF BOY 1985: 69
                                        100
                                         80-
                                            60 -
                                            40-
                                            20
                                     •* TARGET

                                     •*- ACTUAL
                                                        STATES
                                               As Of September 30. 1986
                                                       QUARTERS
DW-2
                                       -83-

-------
                 UIC PERMIT DETERMINATIONS  MADE BY EPA
                       CLASS  II,  III  AND V  WELLS

o  AT THE BEGINNING OF FY  1985, OW  PLANNED  TO MAKE PERMIT DETERMINATIONS
   FOR 1,210 EXISTING CLASS II OIL-AND-GAS-RELATED SALT WATER DISPOSAL
   (SWD) WELLS AND 31 CLASS III EXTRACTION  WELLS OVER A FIVE-YEAR PERIOD.
   AT THE BEGINNING OF FY  1987, A TOTAL OF  970 CLASS II AND 21 CLASS III
   WELLS REMAINED TO BE ADDRESSED OVER THE  NEXT 3 YEARS.
O  NATIONALLY, EPA MADE 148 DETERMINATIONS  AGAINST A TARGET OF 92,
   ACHIEVING 161% OF ITS FIRST QUARTER TARGET.  ALL REGIONS MET OR
   EXCEEDED THEIR TARGETS.
o  OF THE 148 DETERMINATIONS  MADE,  ALL WERE FOR CLASS II WELLS:
   -  50, OR 34%, WERE FOR EXISTING WELLS
   -  98, OR 66%, WERE FOR NEW WELLS.

          UIC PERMIT DETERMINATIONS MADE BY THE PRIMACY STATES
                       CLASS  II,  III  AND V  WELLS

o  THE PRIMACY STATES PLANNED TO  MAKE 6,467 PERMIT DETERMINATIONS FOR
   NEW AND EXISTING CLASS  II, III AND V WELLS IN FY 1986.  (DATA FOR
   THIS MEASURE  IS LAGGED  ONE QUARTER.)
o  NATIONALLY, THE PRIMACY STATES MADE 7,831 PERMIT DETERMINATIONS
   ACHIEVING 121% OF THEIR END-OF-YEAR TARGET.  93% OF THE DETERMINA-
   TIONS WERE FOR CLASS II WELLS.
   -  REGIONS II, IV, VII, VIII AND IX MET  OR EXCEEDED THEIR TARGETS.
   -  REGIONS III, VI AND  X MISSED  THEIR TARGETS.
o  OF THE 7,831  PERMIT DETERMINATIONS MADE:
   -  408, OR 5%, WERE FOR EXISTING WELLS.   (134 CLASS Us, 94 Ills,
      180 Vs)
   -  7,423, OR  95%, WERE  FOR NEW WELLS.  (7,138 CLASS Us, 36 Ills,

-------
 N
 U
 M
 B
 E
 R

 O
 r

 D
 E
 T
 E
 R
 M

 N
 ft
 T

 O
 N
 S
     580T
400
300
200
100 -
          UIC CLASS II, III AND V PERMIT DETERMINATIONS

                            (Existing and New)

               EPA                                   STATES
      As Of December 31, 1966                   As Of September 30. 1966
                                      8000-1
              12

                  QUARTERS
         S-YEAR WORKLOAD FOR EXBTNG WELLS


         (AS OF BOY 1985}


         CLASS It 1,210


         CLASS Ilk  31
                                      1000
                                •*  TARGET


                                *-  ACTUAL
DM-3
                                      -85-

-------
            UIC MECHANICAL  INTEGRITY  TESTS  WITNESSED BY EPA

o  AT THE BEGINNING OF FY 1985,  OW PLANNED  TO WITNESS THE MECHANICAL
   INTEGRITY TESTING OF 20,237 EXISTING  CLASS II,  OIL AND GAS, UNDERGROUND
   INJECTION WELLS OVER A FIVE-YEAR PERIOD.  DURING FY 1985 AND 1986,
   OW WITNESSED A TOTAL OF  6,442 TESTS.

o  NATIONALLY, EPA WITNESSED  THE MECHANICAL INTEGRITY TESTING OF 635
   WELLS, ACHIEVING 90% OF  ITS FIRST  QUARTER TARGET.  ALL REGIONS MET
   OR EXCEEDED THEIR TARGETS.

         UIC MECHANICAL INTEGRITY TESTING 'BY THE PRIMACY STATES

O  THE PRIMACY STATES PLANNED TO WITNESS THE MECHANICAL INTEGRITY TESTING
   OF 30,883 EXISTING CLASS II WELLS  IN  FY  1986.  (DATA FOR THIS
   MEASURE  IS LAGGED ONE QUARTER.)

O  NATIONALLY, THE PRIMACY  STATES WITNESSED THE MECHANICAL INTEGRITY
   TESTING  OF 28,755 WELLS, ACHIEVING 93% OF THEIR END-OF-YEAR TARGET.
   -  THE STATES IN REGIONS  III,  IV, VIII  AND IX MET OR EXCEEDED THEIR
      REGIONAL TARGETS.
   -  THE STATES IN REGIONS V, VI AND VII MISSED THEIR REGIONAL
      TARGETS.

-------
                        UIC MECHANICAL INTEGRITY TESTS
  N
  U
  n
  B
  E
  R

  O
  r

  T
  E
  s
  T
  S
3500




3000




2500 -




2000




1500




1000
       500
         0
                      EPA
             As Of December 31. 1986

                &
                1      2

                    QUARTERS
           5-YEAR WORKLOAD
           AS QFBCnr 1985:  20,237
                STtfFES
        As Of September 30,
                                                               1966
32000



28000



24000-



20000--
DM-5

-------
                UNDERGROUND  INJECTION CONTROL COMPLIANCE

o  FOR FY 1987, A NEW  DEFINITION  OF  SIGNIFICANT NONCOMPLIANCE (SNC)  IS
   BEING IMPLEMENTED.   DUE TO THE ONE QUARTER LAG FOR STATE DATA, THE
   NEW DEFINITION APPLIES ONLY TO DIRECT IMPLEMENTATION STATES THIS
   QUARTER.  SNC LEVELS ARE  BASED ON THE RESULTS OF FIELD INSPECTIONS,
   MECHANICAL INTEGRITY TESTS (MIT),  SELF-REPORTING, AND INFORMATION
   PROVIDED BY THE  PUBLIC.
                            FIELD INSPECTIONS

   NATIONALLY, EPA AND  THE  STATES EXCEEDED THEIR TARGETS FOR FIELD
   INSPECTIONS.   EPA  CONDUCTED 2,225 FIELD INSPECTIONS AGAINST A FIRST
   QUARTER TARGET OF  1,803  FOR 123% OF TARGET.  THE STATES CONDUCTED
   56,097 AGAINST AN  END-OF-YEAR FY 1986 TARGET OF 31,205 FOR 180% OF
   TARGET.

   -  ALL REGIONS AND THEIR STATES MET THEIR TARGETS EXCEPT REGION II.
                        SIGNIFICANT NONCOMPLIANCE

O  BASED ON  FIELD INSPECTIONS,  MITs, AND SELF-REPORTING, 672 WELLS
   WERE FOUND TO  BE  IN  SNC.

   -   17 CLASS  I  WELLS.
   -   655 CLASS  II,  III,  AND V  WELLS.

-------
P
E
R
C
E
N


O
F

T
A
R
G

f
                               STATUS OF
             UNDERGROUND INJECTION  CONTROL WELLS
                     As Of December 31, 1986*
          FIELD INSPECTIONS
              2      3

              QUARTERS


              • EPA


              0 STATES
                                             RESPONSE TO SIGNIFICANT
                                                 NONCOMPLIANCE
                                                EXCEPTIONS REPORT
                                         (To be reported in  second  quarter)
                               -TARGET
                                      10T
  8
N 6
U
M
B

£ *
                                       2-
                                       0
      SNC
ENFORCE.    RETURN  PENDNG
 ACTONS        TO
       CQMPLfcNCE
                    *As of September 3Q, 1936 for pr'macy state*.
DWE-10,11,12
                                 -89-

-------
                 PUBLIC WATER  SUPPLY SYSTEM COMPLIANCE


                                COMPLIANCE

o  FOR THE 12 MONTHS  ENDING  JUNE 30, 1986,  1,282 OF 57,297 (2%) COMMUNITY
   WATER SYSTEMS WERE  IN SIGNIFICANT NONCOMPLIANCE (SNC)  WITH MICROBIO-
   LOGICAL OR TURBIDITY MAXIMUM CONTAMINANT LEVELS (MCLs) AND/OR MONI-
   TORING AND REPORTING (M&R)  REQUIREMENTS  AND/OR TOTAL TRIHALOMETHANE
   M&R REQUIREMENTS.   THE  REMAINING 56,015  SYSTEMS ARE EITHER IN FULL
   COMPLIANCE OR WITH  VIOLATIONS OTHER THAN SNC.

   -  NATIONALLY, WITH 1,282 SYSTEMS IN SNC, THE REGIONS AND STATES
      SURPASSED THEIR  FIRST  QUARTER TARGET  OF HAVING LESS THAN 1,799
      SYSTEMS IN SNC  WITH  REGION IV MISSING THEIR TARGET.
                             RESPONSE TO SNC

   FOR THE  12 MONTHS  ENDING  MARCH 31, 1986, THERE WERE 1,425 COMMUNITY
   SYSTEMS  IDENTIFIED AS  BEING  IN SNC.   BY NOVEMBER 30, 1986, 240 OF
   THOSE SYSTEMS  HAD  BEEN RETURNED TO COMPLIANCE; 80 PLACED ON COMPLI-
   ANCE SCHEDULES; AND  162 SUBJECTED TO AN ENFORCEMENT ACTION FOR A
   PENDING  BALANCE OF 943 SYSTEMS TO BE ADDRESSED.  THIS REPRESENTS 2%
   OF ALL COMMUNITY SYSTEMS.
                             SANITARY SURVEYS

o  NATIONALLY, THE  REGIONS  AND STATES SURPASSED THEIR FIRST QUARTER
   TARGET OF  8,061  SANITARY SURVEYS BY CONDUCTING 9,745, FOR 121% OF
   TARGET.

   -  ALL REGIONS BUT  II  AND V WHICH MISSED THEIR TARGETS BY 20% AND
      2% RESPECTIVELY,  MET  OR EXCEEDED THEIR TARGETS.
                            ENFORCEMENT ACTION

O  DURING THE THIRD  QUARTER OF  FY 1986,  THE STATES REFERRED OR FILED
   93 CIVIL  CASES  AND FILED TWO CRIMINAL CASES.

   -  THE STATES IN  REGION VI REFERRED OR FILED 62 OF THE 93 CIVIL
      CASES.

-------
                                STATUS OF
                        PUBLIC WATER SYSTEMS
                          As Of June 30, 1986
      COMPLIANCE STATUS
98X
          SNC
        O NOT IN SNC
                         2X
                                     1500T
                                     12OO--
980
                                     600
                                     3OO--
                                            SNC
                                                    RESPONSE TO SNCa
                RETURN
                    TO
              COMPLIANCE
ENFORCE.
 ACTONS
PENDING
 DW/E-1,3
                                  -91-

-------
I
                                  OFFICE OF SOLID WASTE AND EMERGENCY RESPONSE
                                                      -93-

-------
              OFFICE OF SOLID WASTE AND EMERGENCY RESPONSE

                        FIRST QUARTER HIGHLIGHTS


O  CONTINUED INTERIM FUNDING FOR THE SUPERFUND  PROGRAM MADE PROGRESS
   AT SITES SLOW.  MOST ACTIVITY DURING THE  FIRST QUARTER WAS THROUGH
   ENFORCEMENT EFFORTS.

O  RCRA ENFORCEMENT PROGRESS AGAINST TARGETS WAS  MIXED.

o  MICHIGAN WAS AUTHORIZED TO MANAGE THE  RCRA BASE PROGRAM.  NO HSWA
   AUTHORIZATIONS OCCURRED DURING THE FIRST  QUARTER.

o  THE REGIONS EXCEEDED TARGETS FOR BOTH  FINAL  PERMIT DETERMINATIONS
   AND CLOSURE PLAN APPROVALS FOR LAND DISPOSAL FACILITIES.

o  THERE ARE ESTIMATE MORE THAN 2 MILLION UNDERGROUND STORAGE TANKS.
   OWNERS OF ABOUT 70% HAVE NOTIFIED EPA  OR  STATES OF THEIR TANKS.

-------
     NOTE:  SUPERFUND TARGETS WILL BE SET  DURING  FEBRUARY.   DUE TO
            CONTINUED INTERIM FUNDING, THE TARGETS  ESTABLISHED LAST
            SEPTEMBER ARE NOT VALID.
                 SUPERFUND ASSESSMENTS AND  INSPECTIONS


o   THE REGIONS COMPLETED 740 PRELIMINARY ASSESSMENTS BY THE END OF THE
    FIRST QUARTER.  59% OF THESE WERE DONE  IN REGIONS III,  IV AND VI.

o   THE REGIONS COMPLETED 166 SITE  INSPECTIONS DURING THE FIRST QUARTER.


                           REMOVAL  ACTIVITIES

o   SEVEN REMOVAL ACTIONS WERE  STARTED DURING THE FIRST QUARTER.  TWO
    OF THOSE WERE FIRST REMOVAL ACTIONS  AT  SITE;  FIVE WERE SUBSEQUENT
    (RETURN) ACTIONS AT SITES.  ALL OF THE  ACTIONS WERE FUND FINANCED.

o   SIX SITES WERE STABILIZED VIA REMOVAL ACTION  DURING THE FIRST QUARTER.
    ALL WERE STABILIZED THROUGH FUND-FINANCED ACTIONS.

-------
N
U
M
B
E
R

O
F

S

T
E
S
   4000T
                           SUPERFUND

        PRELIMINARY ASSESSMENTS/SITE  INSPECTIONS*

                   As Of December 31, 1986

     PRELIMINARY ASSESSMENTS                         SITE INSPECTIONS
                                       1500T
   3000
2008
   1000
  S/F-1,2
                                       1125
750
                                       375-

         123

            QUARTERS
                                            0
                                                       QUARTERS
             *Taif>fifets for Superfunel actions will be established in


                                 * TARGET


                                 * ACTUAL
                                 -97-

-------
  NOTE:   SUPERFUND SPMS TARGETS WILL  BE ESTABLISHED DURING FEBRUARY.
          DUE TO CONTINUED  INTERIM FUNDING,  THE TARGETS ESTABLISHED
          LAST SEPTEMBER ARS  NOT VALID.

     PROGRESS ON REMEDIAL INVESTIGATIONS/FEASIBILITY STUDIES (RI/F5)

ON DECEMBER 3.1, 1986, 887 SITES WERE PROPOSED FOR OR ON THE NATIONAL
PRIORITIES LIST  (NPL).

RI/FS STARTS

O   TWO RI/FS WERE INITIATED  AT NPL SITES DURING THE FIRST QUARTER.
    ONE WAS AN ADVANCE MATCH  FQR FUND  FINANCING.  THE OTHER TWO
    WERE PRP FINANCED.

o   AS OF NOVEMBER 30, 1986,  RI/FS HAVE BEEN INITIATED AT 474 NPL SITES,
    353 RI/FS ARE FUND FINANCED; 70 ARE PRP FINANCED; 45 ARE FINANCED
    BY BOTH; AND SIX ARE FOR  FEDERAL FACILITIES.

RECORDS OF DECISION/ENFORCEMENT DECISION DOCUMENTS (RODs/EDDs)

o   FOUR RODS WERE SIGNED FOR NPL  SITES DURING THE FIRST QUARTER.  ALL
    OF THEM WERE ISSUED BY  REGION  VI.

o   AS OF NOVEMBER 30, 1986,  DECISIONS HAVE BEEN MADE AT 180 NPL SITES,
    OR 38% OF THE SITES WITH  RI/FS UNDERWAY.  175 ARE RODS/EDDS; 5 ARE
    NO ACTION ALTERNATIVES.

-------
                              SUPERFUND
    PROGRESS ON REMEDIAL INVESTIGATIONS/FEASIBILITY STUDIES*
                       As Of December 31, 1986
D
H
B
O
F
S
   150-r
   120
    90
60
    30
             RI/ra STARTS
                                           ROD/EDO DECISIONS
                                  100-r
                                       75
                                       50-
                                       25--
                        -t-
                                        0
                                                  •4-
1r
               QUARTERS                              QUARTERS

             wTarsrets for Super fund actions will be established in February.


                                  * TARGET

                                  * ACTUAL
  S/C-5,6
                                 -99-

-------
     NOTE:   SUPERFUND TARGETS WILL  BE  KSTABLISHED DURING FEBRUARY.
             DUE TO CONTINUED INTERIM FUNDING SITUATION,  THE TARGETS
             ESTABLISHED LAST SEPTEMBER ARE  NOT VALID.


                  PROGRESS ON REMEDIAL  ACTION ACTIVITY


O   REMEDIAL ACTION ACTIVITY WAS STARTED AT  THREE NPL SITES DURING THE

    FIRST QUARTER.  ALL OF THOSE WERE FUNDED BY PRPS.

O   PROGRAM-TO-DATE INFORMATION SHOWS THAT REMEDIAL ACTIVITY HAS BEGUN

    AT 88 NPL SITES.  FORTY OF THESE ARE FUND FINANCED, 43 ARE PRP

    FINANCED, 4 ARE FINANCED BY BOTH, AND ONE IS AT A FEDERAL FACILITY.

    REMEDIAL ACTION HAS BEEN INITIATED  AT 48% OF THE NPL SITES FOR

    WHICH A ROD/EDO HAS BEEN SIGNED.

O   DURING THE FIRST QUARTER, ALL  REMEDIAL CONSTRUCTION WAS COMPLETED

    AT ONE SITE.

O   THE NPL DELETION PROCESS BEGAN AT TWO NPL SITES DURING THE FIRST QUARTER,
                                  -100-

-------
N
LI
M
B
E
R

O
F

S
I
T
E
S
   38
20
10
           SUPERFUND REMEDIAL ACTION PROGRESS AT SITES*
                         As Of December 31, 1986
            FIRST REMEDIAL
             ACTION START
                                                   ALL REMEDIAL
                                              CONSTRUCTION COMPLETE
                                         5
               QUARTERS                                   QUARTERS


                    s for Superfund activity will be established in


                                  * TARGET


                                  » ACTUAL
  S/C~?,8
                                -101-

-------
                      SUPERFUND ENFORCEMENT ACTIVITY
o  SECTION 107 COST  RECOVERY - FOUR SECTION 107 COST RECOVERY ACTIONS
   WERE REFERRED  DURING  THE QUARTER VERSUS A TARGET OF TWO.

o  SECTION 106 REFERRALS DIRECTING PRIVATE PARTY CLEAN-UP - ONE  SECTION
   106 REFERRAL WAS  MADE DURING THE FIRST QUARTER.  THERE ARE NO SPMS
   TARGETS FOR SECTION  106  REFERRALS.

o  FORMAL ADMINISTRATIVE ENFORCEMENT ACTIONS - NINE FORMAL ADMINISTRA-
   TIVE ACTIONS WERE ISSUED DURING THE FIRST QUARTER.  FOUR WERE FOR
   NPL SITES  (ALL REMEDIAL) AND FIVE WERE FOR NON-NPL SITES  (ALL REMOVAL)

-------
                     SUPERFUND ENFORCEMENT ACTIVITY
                           As Of December 31, 1986
 SECTION 107 COST RECOVERS
      CIVIL REFERRALS
       (CUMULATIVE)
SECTION 106 CIVIL
   REFERRALS
  (CUMULATIVE)
35
30
25
U 20
M
B
R 15
10
5
0

! p
17/M.^ ,

I


i
3
4
u3
M
B
E
R 2
1 ' 2 ' 3 ' 4 '
QUARTERS
i 	 i t
. ' 0 ' 0 ' Jl
1234
QUARTERS
FORMAL ADMINISTRATIVE
ENFORCEMENT ACTIONS
                                                            10
                                                                    QUARTERS
S/E-2(a)
                    CUMULATIVE TARGET
                    CUMULATIVE ACTUAL
                                                                      0 NON-NPL
                                                                      • NPL
                                     -103-

-------
              RCRA  INSPECTIONS  OF LAND DISPOSAL FACILITIES

o  EPA AND THE STATES  DID  NOT MEET THEIR FIRST QUARTER TARGET FOR
   INSPECTIONS OF LAND DISPOSAL FACILITIES BY CONDUCTING 188 (87%)
   INSPECTIONS VERSUS  A TARGET  OF 216.  REGION V ACHIEVED ONLY 27%
   OF ITS FIRST QUARTER TARGET, AND REGION X ACHIEVED ONLY 43%.
          RCRA INSPECTIONS  OF  TREATMENT AND STORAGE FACILITIES

o  EPA AND THE STATES  EXCEEDED THEIR FIRST QUARTER TARGET FOR INSPEC-
   TIONS OF TREATMENT  AND STORAGE FACILITIES BY CONDUCTING 325  (104%)
   VERSUS A TARGET OF  313.
    RCRA INSPECTIONS  OF  FEDERAL,  STATE, AND LOCAL GOVERNMENT TSDF's
                                (EPA ONLY)

o  THE EPA REGIONS  EXCEEDED THEIR FIRST QUARTER TARGET FOR  INSPECTIONS
   OF FEDERAL, STATE, AND  LOCAL TSDF's BY CONDUCTING 79 (172%) VERSUS
   A TARGET OF 46.

-------
                  RCRA INSPECTIONS LAND DISPOSAL FACILITIES
                            As Of December 31, 1988
   123-r-
IBB+
   100
    75--
 L
 a
        I   II  III  IU   U  UI  UII UIII IX  X
    30--
    25--
                      EPA A STATES
R/E-2
-------
         RCRA -  PROGRESS  ON ADDRESSING LAND DISPOSAL FACILITIES
                       IN  SIGNIFICANT NONCOMPLIANCE
o  THE RCRA ENFORCEMENT PROGRAM HAS IDENTIFIED 774 LAND DISPOSAL  FACILI-
   TIES AS SIGNIFICANT  NONCOMPLIERS AT THE BEGINNING-OF-THE-YEAR, WITH
   514 HAVING  HAD  FORMAL ENFORCEMENT ACTION INITIATED PRIOR TO  THE
   BEGINNING OF  FY 1987.   OF  THE REMAINING 260 SNC's, ALL ARE TARGETED
   TO BE ADDRESSED THROUGH FORMAL ACTION OR RETURNED TO COMPLIANCE  BY
   THE END OF  THE  YEAR  (70 EPA LEAD/190 STATE LEAD).

O  THE PROGRAM EXCEEDED ITS FIRST QUARTER TARGET FOR ADDRESSING SNC's.
   222 SNC's WERE  PENDING AT  THE END OF THE QUARTER AGAINST THE PROGRAM
   GOAL OF HAVING  227 PENDING.

o  THE DISTRIBUTION OF  THE 774 SNC's IN THE FIXED BASE AT THE END OF
   THE FIRST QUARTER IS AS FOLLOWS:

   -  22  (3%)  RETURNED TO PHYSICAL COMPLIANCE;
   -  254  (33%)  ARE UNDER A FINAL, EFFECTIVE ADMINISTRATIVE ORDER,
      COURT JUDGMENT OR CONSENT DECREE;
   -  276  (36%)  HAVE RECEIVED AN INITIAL ADMINISTRATIVE OR JUDICIAL
      COMPLAINT; AND,
   -  222  (28%)  ARE PENDING.
                                  -106-

-------
                RCRA-PROGRESS ON ADDRESSING
            LAND  DISPOSAL FACILITIES IN SIGNIFICANT
                        NONCOMPLIANCE
                    As Of December 31,  1986

                    Reduction of Fixed Base
                (Pending As Of October  1, 1986)
                    —i
   0 -i
        BOV
2        3
  QUARTERS
                            ANCE ra
                                                      TARGET
                   PENDING
R/E-4
-------
                       RCRA  ENFORCEMENT ACTIVITY
                     FORMAL ADMINISTRATIVE ACTIONS

o  THE EPA REGIONS  ISSUED  32  FORMAL ADMINISTRATIVE ACTIONS TO TSDF's
   IN THE FIRST QUARTER.   THIS  COMPARES  WITH 27 IN THE FIRST QUARTER
   OF FY 1986.

o  THE STATES  ISSUED 61  FORMAL  ADMINISTRATIVE ACTIONS TO TSDF's IN THE
   FIRST QUARTER COMPARED  TO  39 IN  THE  FIRST QUARTER OF FY 1986.

                              CIVIL ACTIONS

o  THE EPA REGIONS  REFERRED TWO CIVIL ACTIONS UNDER RCRA IN THE FIRST
   QUARTER COMPARED TO  14  IN  THE FIRST  QUARTER OF FY 1986.

o  THE STATES  FILED 12 CIVIL  ACTIONS IN  STATE COURTS IN THE FIRST
   QUARTER COMPARED TO  4 IN THE FIRST QUARTER OF FY 1986.

                           CRIMINAL REFERRALS

O  THE EPA REGIONS  REFERRED  3 CRIMINAL  ACTIONS UNDER RCRA DURING THE
   FIRST QUARTER COMPARED  TO  4  IN THE FIRST QUARTER OF FY 1986.

o  THE STATES  DID NOT REPORT  THE FILING OF ANY CRIMINAL ACTIONS IN
   STATE COURTS DURING THE FIRST QUARTER.  NO STATE CRIMINAL ACTIONS
   WERE REPORTED AS BEING  FILED DURING  ALL OF FY 1986.

-------
                    RCRA ENFORCEMENT ACTIVITY
                       As Of December  31,1986
     ADMINISTRATIVE COMPLAINTS
         EWUED TO TSDF's
69
40
            2      3
            QUARTERS
                      H	1
                                           2O-r
                                           13--
                                           10
                                            S--
 C1VIL REFERRALS
  AGAINST T3DF"3
H	1	1	1
    2       3

    QUARTERS
                               D STATES

                               • EPA

-------
                     RCRA/HSWA STATE AUTHORIZATION






o  DURING THE FIRST QUARTER, MICHIGAN WAS  AUTHORIZED TO MANAGE THE RCRA




   BASE PROGRAM.




o  FIVE STATES SUBMITTED APPLICATIONS FOR  THE  HSWA CLUSTER.




o  NO STATES WERE AUTHORIZED DURING THE  FIRST  QUARTER TO MANAGE THE




   HSWA PROGRAM.

-------
       RCRA/HSWA AUTHORIZATION STATUS

             As Of December 31,1986
s


UT
w

IR*I


rsi

MA
w

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I
1







|H£

F*I

EH

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1
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UA


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                 5
                 •I
                 BGAJ  [QiT|
                 • '
                           Nrt
                            M
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D NONE         14


M BASE PROGRAM   41


• HSYA AUTHORIZED  t





         TOTAL 58
    I    II   III   IV    U    UI   UII  UIII   IX    X

R^C-1                   REGIONS
                          -111-

-------
            PERMITTING PROGRESS AT  LAND DISPOSAL FACILITIES






THE MULTI-YEAR PERMITTING  PLANS ARE TRACKING PERMITTING PROGRESS AT




393 LAND DISPOSAL FACILITIES  (LDFs).




O  THE REGIONS MADE  12 FINAL  LDF  PERMIT DETERMINATIONS, OR 240% OF THE




   FIRST QUARTER TARGET OF FIVE.




O  IN ADDITION, THE  REGIONS ISSUED  TEN PUBLIC NOTICES FOR LDFs DURING




   THE FIRST QUARTER.  FIVE OF THOSE WERE DRAFT PERMITS AND FIVE WERE




   NOTICES OF  INTENT TO DENY  THE  PERMIT.




O  DURING THE  FIRST  QUARTER,  THE  REGIONS COMPLETED 17 RCRA FACILITY




   ASSESSMENTS  (RFAs) FOR  LDFs,   NOTABLY, 11 OF THESE WERE COMPLETED




   BY REGION V.  ONE CORRECTIVE ACTION REMEDIAL INVESTIGATION WAS




   IMPOSED BY  REGION VIII.

-------
        RCRA LAND DISPOSAL FACILITY PERMITTING
                 As Of December 31, 1986
  120T
N
U
H
B
E
R

O
F

P
E
R
H



D
E
T
E
R
N
A
T

O
N
S
98
60
   30--
                          QUARTERS


                          >»< TARGET


                          * ACTUAL
 -1 R/C-2(d)A
-------
                     PROGRESS AT CLOSING FACILITIES




                        LAND DISPOSAL FACILITIES









o  THE REGIONS APPROVED 45 LDF CLOSURE PLANS,  OR  115%  OF THE FIRST QUARTER




   TARGET OF 39.




o  IN ADDITION, THE REGIONS ISSUED  22 NOTICES  OF  CLOSURE PLAN AVAILABILITY




   FOR LDFs.  TWELVE OF THESE WERE  ISSUED  BY REGION  IV.
                                 _1 ^ A-

-------
N
U
M
B
E
R

O
F

P
L
A
N
S

A
P
P
R
O
U
E
D
            RCRA CLOSURE PLAN APPROVALS
            FOR LAND DISPOSAL FACILITIES
               As Of December 31, 1986
 280 r
 140-
  70

R/C-2
-------
          PERMITTING PROGRESS AT OTHER THAN LAND DISPOSAL FACILITIES

                                 INCINERATORS

O  THE REGIONS MADE TWO FINAL PERMITS  FOR INCINERATORS.

   - 2 PERMITS WERE ISSUED.
   - NO PERMITS WERE DENIED.
   - NO CLOSURE PLANS WERE APPROVED.

O  IN ADDITION, THE REGIONS  ISSUED  THREE  DRAFT PERMITS DURING FIRST
   QUARTER.

O  REGION IV COMPLETED THE ONLY CORRECTIVE ACTION RFA FOR AN INCINERATOR.

                         STORAGE/TREATMENT FACILITIES

O  TWENTY-SEVEN FINAL DETERMINATIONS FOR  STORAGE/TREATMENT FACILITIES

   WERE MADE DURING THE FIRST QUARTER.

   -  8 PERMITS WERE ISSUED.
   -  1 PERMIT WAS DENIED.
   - 18 CLOSURE PLANS WERE APPROVED.

O  IN ADDITION, THE REGIONS  ISSUED  30  DRAFT DETERMINATIONS FOR STORAGE/TREATMENT

   FACILITIES.

O  THE REGIONS COMPLETED THREE CORRECTIVE ACTION RFAs FOR STORAGE/TREATMENT

   FACILITIES THIS QUARTER.
                                        -117-

-------
                UNDERGROUND  STORAGE TANKS STATE PROGRAMS







o  THE FEDERAL REGULATORY PROGRAM TO PREVENT POLLUTION CAUSED  BY  UNDERGROUND




   STORAGE TANKS  (USTs)  IS UNDER DEVELOPMENT.  THIS MEASURE  IS DESIGNED TO




   HELP ESTABLISH A  PROFILE  OF EXISTING STATE PROGRAMS.  THE INFORMATION




   WILL ASSIST EPA IN  DETERMINING WHAT EFFORTS ARE NECESSARY FOR  STATE




   PROGRAM APPROVAL  ONCE REGULATIONS ARE COMPLETE.







o  THIRTY-SIX STATES HAD UNDERGROUND STORAGE TANK PROGRAMS AT  THE END




   OF THE FIRST QUARTER.







O  OF THE 36 STATES  WITH PROGRAMS:




   -  10 HAVE LAWS AND DRAFT REGULATIONS WHICH MAY-PROVIDE FOR A  PROGRAM




      AS STRINGENT AS  REQUIRED BY SUBTITLE I.




   -  12 STATES WITH PROGRAMS HAVE EITHER A LAW OR DRAFT REGULATIONS.




   -  14 HAVE NO  UST-SPECIFIC LAW OR REGS.







O  FIVE STATES HAVE  A  LAW OR DRAFT REGS BUT HAVE NO UST PROGRAM IN PLACE.
                                 _1 T Q_

-------
    UNDERGROUND STORAGE TANKS - STATE PROGRAMS
                 As Of December 31, 1986
                             UII  UIII   IX
                           Q NOTHING

                           E2 PROGRAM

                           • LA¥,REG8 .PROGRAM

                           * SPECIFIC uar
                             IA¥ OR REG3
                                                                15


                                                                26


                                                                10


                                                                17
UST3
U   UI
REGIONS
                              -119-

-------
                   UNDERGROUND  STORAGE TANKS PROGRAM







o  IN THE FIRST QUARTER,  EACH STATE  ESTIMATED THE NUMBER OF UNDERGROUND




   STORAGE TANKS WITHIN  ITS  BOUNDARIES.   THE COMBINED NATIONAL TOTAL




   IS OVER TWO MILLION TANKS.   OWNERS OF ROUGHLY 70% OF THE TOTAL HAVE




   PROVIDED NOTIFICATIONS TO EPA.







o  DURING THE FIRST QUARTER, 707  TANKS WEFE DETERMINED TO BE IN VIOLATION




   OF PROVISIONS OF THE  INTERIM PROHIBITION.  675, OR 98%, OF THE




   VIOLATORS WERE  IDENTIFIED BY STATES IN REGION IV AND REGION VIII.




   DURING THE FIRST QUARTER, 141  VIOLATING TANKS  (119 IN SOUTH CAROLINA)




   WERE BROUGHT INTO  COMPLIANCE.

-------
 M
 O
 r


 A
 N
 K
 S
     2.5T
     1.5--
     0.S-
                          UNDERGROUND STORAGE  TANKS

                             As Of December 31, 1986

              UNIVERSE OF TANKS                                 ENFORCEMENT
UST1,2
                             Q4
           ESTIMATED NUMBER OF TANKS
           TANK NOTIFICATIONS RECEIVED
  800
                                                  700-.
                                                  600-
                                                  500
                                                  400-
  300
                                                  200
                                                  100
                                                                Q2
                       Q3
Q4
| TANKS VITH VIOLATIONS IDENTIFIED



D TANKS (V/VIOLATTQNS) RETURNED TO COMPLIANCE
                                        -121-

-------
                CHEMICAL EMERGENCY  PREPAREDNESS PROGRAM







o  AT THE END OF THE FIRST QUARTER,  14  STATES HAD STATE IMPLEMENTATION




   MEMOS (SIMs) IM PLACE.  THESE MEMOS  ESTABLISH WORKING RELATIONSHIPS




   BETWEEN THE STATES AND EPA AND. IDENTIFY PRIORITY AREAS FOR EMERGENCY




   PREPAREDNESS EFFORTS.







O  IN THE FIRST QUARTER, EPA ASSISTED STATES  IN CONDUCTING SEVEN




   SIMULATIONS OF CHEMICAL EMERGENCIES  TO DEMONSTRATE COMMUNITY




   PREPAREDNESS TO RESPOND TO AN EMERGENCY.
                                 -123-

-------
OFFICE OF PESTICIDES AND TOXIC SUBSTANCES

-------
               OFFICE OF PESTICIDES  AND TOXIC SUBSTANCES

                        FIRST  QUARTER HIGHLIGHTS

O  OPTS MET OR EXCEEDED ITS TARGETS  FOR PESTICIDES SPECIAL REVIEWS,
   EMERGENCY EXEMPTIONS, STATE PESTICIDE CERTIFICATION AND TRAINING
   PROGRAMS, AND FOR TSCA  §8 INFORMATION GATHERING RULES.

O  TARGETS WERE NOT MET FOR PESTICIDES DATA CALL-IN, REGISTRATION
   STANDARDS, REVIEWS OF STUDIES,  REGISTRATION APPLICATIONS, OR
   TOLERANCE PETITIONS.  IN ADDITION,  A SHORTFALL OCCURRED IN THE
   EXISTING CHEMICALS PROGRAM,  CONCERNING RISK MANAGEMENT AND TESTING
   ACTIONS.

O  BACKLOGS INCREASED FOR  PESTICIDES REGISTRATION APPLICATION ACTIONS
   AND TOLERANCE PETITIONS.

O  THE ASBESTOS ACTION PROGRAM EXCEEDED ITS TARGETS.

O  THE STATES EXCEEDED FY  1986 PESTICIDE INSPECTION COMMITMENTS.

o  THE REGIONS EXCEEDED FIRST  QUARTER TSCA INSPECT CON TARGETS AND THE
   STATES ACCOMPLISHED 81% OF  THEIR  COMMITMENTS.

O  ALL TSCA ENFORCEMENT ACTIVITIES,  INCLUDING IDENTIFYING NEW VIOLATORS,
   ISSUING, AND CLOSING CASES,  ARE AT HIGH LEVELS COMPARED TO A YEAR
   AGO.

                                 -127-

-------
                          PESTICIDE DATA CALL-IN







O  NO DATA CALL-IN  NOTICES WERE ISSUED THIS QUARTER;   THE QUARTERLY



   TARGET WAS  25.

-------
                 PESTICIDE DATA CALL-IN
       CUMULATIVE NUMBER OF FY 1987 CHEMICALS
                 As Of December 31, 1986
   50-r
 B
 8
   40--
   30--
   20
   10--
     0
                          QUARTERS
                          >K TARGET
                           ACTUAL
p-1
                           -129-

-------
                    PESTICIDE  REGISTRATION STANDARDS

o  OPTS ESTABLISHED FOUR  REGISTRATION STANDARDS, AGAINST A QUARTERLY
   TARGET OF SIX.  THE FOUR  COMPLETED STANDARDS COVER 651 PESTICIDE
   PRODUCTS AND APPROXIMATELY  39.9% OF THE PESTICIDES USED IN THE U.S.

o  REGISTRATION STANDARDS (COVERING EIGHT ACTIVE INGREDIENTS) WERE
   ISSUED FOR METHYL  PARATHION,  HEPTACHLOR, CHLORDANE, AND CREOSOTE/COAL
   TAR.

o  SINCE THE PROGRAM  WAS  ESTABLISHED IN 1980, OPTS HAS ISSUED REGISTRATION
   STANDARDS COVERING:
       9,951 PESTICtDE PRODUCTS  OUT OF A UNIVERSE OF APPROXIMATELY 45,000.
       80.9% OF THE PESTICIDES USED (BY VOLUME) IN THE UNITED STATES.
       170 PESTICIDE  ACTIVE  INGREDIENTS OUT OF A TOTAL OF 578.

o  DURING THE SECOND  QUARTER,  OPTS WILL BEGIN REPORTING AGAINST A
   REVISED MEASURE WHICH  WILL  SHOW MOVEMENT THROUGH TO THE FINAL
   REGISTRATION STANDARD  AND TOLERANCE REASSESSMENT  (FRSTR).

-------
           PESTICIDE REGISTRATION STANDARDS
     CUMULATIVE NUMBER OF STANDARDS ESTABLISHED
                As Of December 31, 198£3
 N
   25-r
   20--
   15--
 D
 S
   5--
                         QUARTERS



                         >x TARGET



                         • ACTUAL
P-2
                          -131-

-------
                       PESTICIDE  SPECIAL REVIEWS

o  OPTS COMPLETED FOUR SPECIAL,  REVIEW DECISIONS AGAINST A QUARTERLY
   TARGET OF ONE.

O  DURING THE FIRST QUARTER, OPTS:
     -  REACHED AN AGENCY FINAL DECISION,(PD 4) FOR CARBON TETRACHLORIDE
        (REVISED PD 4)  .
     -  COMPLETED ANALYSES ON RISKS/BENEFITS,  ALTERNATIVES TO USES,
        AND FEASIBLE REGULATORY OPTIONS (PD 2/3) FOR DINOCAP, INORGANIC
        ARSENICALS, AND CYANAZINE.

-------
            PESTICIDE SPECIAL REVIEW ACTIONS
       CUMULATIVE NUMBER OF ACTIONS COMPLETED
                 As Of December 31, 1986
   15-r
   10--
 E
 R

 O
 F


 C
 T

 O
5--
                                                    .*<

                          QUARTERS



                          * TARGET



                          * ACTUAL
P-4
                            -133-

-------
                            REVIEWS OF STUDIES

o  OPTS REVIEWED  73  STUDIES (RECEIVED AS A RESULT OF DATA  CALL-IN,
   REGISTRATION STANDARDS,  OR NOTICES OF ADVERSE EFFECTS)  AGAINST
   A QUARTERLY TARGF.T  OF 140,  ACHIEVING 52% OF TARGET.
                                 _1 1A —

-------
                   REVIEWS OF STUDIES
       CUMULATIVE NUMBER OF REVIEWS COMPLETED
                 As Of December 31, 198H
 D
   500-r
   490 +
   300 +
 E 200 +

 I
   100 +
                            -4-
                          QUARTERS


                          >•< TARGET


                          * ACTUAL
P-5
                           -135-

-------
                  PESTICIDE  REGISTRATION APPLICATIONS

o  OPTS FELL SHORT OF  FIRST  QUARTER TARGETS FOR FINAL DECISIONS MADE
   ON REGISTRATION APPLICATIONS,  ACHIEVING FOR:
     -  NEW ACTIVE IMGREDIENTS  '33% OF TARGET  (1 VS 3)
     -  NEW USES                 48% OF TARGET  (12 VS 25)
     -  AMENDED REGISTRATIONS    74% OF TARGET  (779 VS 1,050)
     -  OLD CHEMICALS            88% OF TARGET  (460 VS 525)
o  THE REGISTRATION  BACKLOG  INCREASED BY 35% DURING THE FIRST QUARTER,
   FROM 1,418 TO  1,918.   THE BACKLOG INCREASED FOR:
     -  NEW USES                   BY  0%  (REMAINED AT 65)
     -  NEW ACTIVE INGREDIENTS     BY 17%  (FROM 23 TO 27)
     -  OLD CHEMICALS              BY 37%  (FROM 523 TO 714)
     -  AMENDED REGISTRATIONS     BY 41%  (FROM 807 TO 1,139)

-------
               PESTICIDE REGISTRATION APPLICATIONS
              CUMULATIVE NUMBER  OF FINAL DECISIONS
                       As Of December 31, 1986
   75-r
I
f
50
N 25
S
         ACTWE
      NGREDIENT
            NEW USES
                        4000 T
                        3000 -
                      2000
                        1000-
                                                    OVERDUE ACTIONS
        20001-


        1600
           K
        1200


        800


        400
                                                        1
                                                     QUARTERS
                             AMENDED
                          REGS7RATGN
    Q!D
CHEMICALS
P-6
                        ACTUAL

                        TARGET
                              -137-

-------
                  EMERGENCY EXEMPTIONS FOR PESTICIDES

o  DURING THE FIRST QUARTER,  OPTS PROCESSED 62 FINAL DECISIONS  ON
   EMERGENCY EXEMPTION APPLICATIONS,  ACHIEVING 113% OF TARGET.   OF THE
   APPLICATIONS PROCESSED,  94% VJERE ISSUED EMERGENCY EXEMPTIONS AND
   6% WERE DENIED.

o  THE BACKLOG OF APPLICATIONS NOT PROCESSED WITHIN THE ALLOTTED
   TIMEFRAME DECREASED DURING THE FIRST QUARTER FROM 2 TO  1.
                                 -138-

-------
                     PESTICIDE  TOLERANCE PETITIONS

o  DURING THE FIRST QUARTER, OPTS  PROCESSED 12 FINAL DECISIONS ON
   TOLERANCE PETITIONS AGAINST  A TARGET OF 27, ACHIEVING 44% OF
   TARGET.

o  THE BACKLOG OF APPLICATIONS  CONTINUES TO GROW,  INCREASING DURING
   THE FIRST QUARTER FROM 68 TO 74.

-------
           STATE  PESTICIDE CERTIFICATION AND TRAINING PROGRAM

o  THIS IS A NEW  MEASURE WHICH WILL TRACK REVIEW OF STATE CERTIFICATION
   AND TRAINING PLANS AND PROGRAMS DURING QUARTERS  1 AND 2.  PROGRAMS
   WITH PRIORITY  NEEDS WILL BE IDENTIFIED AND  CORRECTIVE ACTION WILL
   BE DETERMINED.

o  OPTS REVIEWED  24 STATE PROGRAMS, EXCEEDING  ITS QUARTERLY TARGET
   OF 23.
                                  _i /i n_

-------
   STATE PESTICIDE  CERTIFICATION AND TRAINING PROGRAMS
        CUMULATIVE NUMBER OF PROGRAMS REVIEWED*
                    As Of December 31,  1986
   60-r
P-9
     "This measure is in effect for First and Second Quarters FY 1967 only.

     The "actual" figures above include the programs for which corrective
     action has been agreed upon by the Regions and Headquarters.

                               -141-

-------
                     TSCA  EXISTING CHEMICAL REVIEWS

o  THERE ARE CURRENTLY  66,000 CHEMICALS ON THE TSCA INVENTORY  (OF  THESE,
   MORE THAN 3,600 HAVE UNDERGONE PREMANUFACTURE REVIEW AS PART OF THE
   NEW CHEMICALS  PROGRAM).   OPTS ANNUALLY RECEIVES ABOUT 500 REPORTS
   ON 100 CHEMICALS  NOTIFYING THE AGENCY OF A POTENTIAL RISK.  AFTER
   SCREENING, CHEMICALS OF CONCERN ENTER THE EXISTING CHEMICALS PIPELINE.
   TO DATE THE PROGRAM  HAS SCREENED APPROXIMATELY 4,000 CHEMICALS.
   THE PROGRAM HAS TAKEN 34 FINAL RISK MANAGEMENT ACTIONS* ON  23 CHEMICALS
   (11 OF THESE ACTIONS WERE ON PCBs) SINCE ITS INCEPTION.  THERE  ARE
   CURRENTLY 63 CHEMICALS  IN THE PIPELINE.

o  DURING THE FIRST  QUARTER, OPTS COMPLETED ONE RISK MANAGEMENT ACTION,
   AGAINST A TARGET  OF  TWO.  THE RISK MANAGEMENT ACTION COMPLETED  WAS A
   CHEMICAL ADVISORY ON NITROPROPANE.
* A FINAL  RISK MANAGEMENT ACTION IS A SECTION 6 FINAL  RULEMAKING (FRM),
  SECTION  9  REFERRAL,  SECTION 5 FINAL SIGNIFICANT NEW  USE  RULE (SNUR),
  OR A CHEMICAL ADVISORY.

-------
                                DEPOSITION OF CHEMICAIS IN THE
                                   EXISTING CHEMICALS  PIPELINE
          RISK IDENTIFICATION PHASE (RIP)
                   NUMBER OF CHEMICALS
IN THIS PHASE AT SEQNNING OF QUARTER
ENTERED DURING THE QUARTER
REFFERED TO NEXT PHASE
REQUIRING NO FURTHER ANALYSIS
REQUIRING FURTHER ANALYSIS
32
0





Q
U
32
          RISK EVALUATION PHASE (REP)

                   NUMBER OF CHEMICALS
                             IN THIS PHASE AT BEGINNING OF QUARTER
                             ENTERED DURING THE QUARTER
                             REFFERED TO NEXT PHASE
                             REQUIRING NO FURTHER ANALYSIS
                             REQUIRING FURTHER ANALYSIS
          RISK MANAGEMENT PHASE (RMP)
        Risk Identification  Phase
Ri'ak  Evaluation Phase
        Entry Review, Problem
T-i,2  Characterization
Info. Gathering and  Risk
Analysis
                              17
                                 17
IN THIS PHASE AT BEGINNING OF QUARTER
ENTERED DURING THE QUARTER
CUMULATIVE TARGET
CUMULATIVE RISK MANAGEMENT ACTIONS
1S
Q




2
1
Risk Management Phase

Risk Reduction Analysis
Risk Management Actions
                                          -143-

-------
           TESTING ACTIONS  (POST-INITIAL ITC AND/OR NON-ITC)

o  DURING THE FIRST QUARTER,  OPTS  COMPLETED 2 TESTING ACTIONS, AGAINST
   A TARGET OF 4.  THESE ACTIONS INCLUDED ONE POST-INITIAL-ITC TESTING
   ACTION (FINAL RU1-EMAKING)  AND ONE NON-ITC TESTING ACTION  (NOTICE OF
   PROPOSED RULEMAK'NG).

-------
                  TSCA §8 INFORMATION GATHERING RULES

o  THIS IS A NEW MEASURE  WHICH REPORTS THE NUMBER OF TSCA §8 INFORMATION
   GATHERING RULES  PUBISHED AND THE NUMBER OF CHEMICALS  COVERED BY
   THOSE RULES.

o  TSCA §8 PROVIDES THE AGENCY WITH BROAD INFORMATION  GATHERING AND
   RECORDKEEPING AUTHORITIES,  INCLUDING THE AUTHORITY  TO REQUIRE THE
   SUBMISSION OF HEALTH AND EXPOSURE DATA, UNPUBLISHED HEALTH AND
   SAFETY STUDIES,  AND RECORDS OF ALLEGATION OF SIGNIFICANT ADVERSE
   REACTIONS TO HEALTH OR THE  ENVIRONMENT.

O  DURING THE FIRST QUARTER, OPTS MET ITS TARGET  BY PUBLISHING TWO
   TSCA §8 RULES, COVERING FOUR CHEMICALS.  THESE FOUR CHEMICAL
   SUBSTANCES WERE  ADDED  TO THE FOLLOWING INFORMATION  GATHERING RULES:
     §8(a) PRELIMINARY ASSESSMENT INFORMATION RULhl  (PAIR) AND
     §8(d) HEALTH AND SAFETY DATA REPORTING RULE.
                                  -145-

-------
                           TSCA NEW CHEMICAL REVIEWS

NEW CHEMICAL NOTICES;

   O  458 NEW CHEMICAL  NOTICES WERE RECEIVED DURING YHE FIRST QUARTER.

   o  OPTS REVIEWED  279 NEW  CHEMICAL SUBMISSIONS, OF WHICH 201  (72%)
      WERE PRE-MANUFACTURE NOTICES (PMNs),  51 (18%) WERE POLYMER
      EXEMPTIONS, 21  (8%)  WERE LOW VOLUME EXEMPTIONS, AND 6  (2%) WERE
      TEST MARKET EXEMPTIONS.

   O  298 NEW CHEMICAL  DECISIONS  WERE MADE, OF WHICH 220 (74%)  CONCERNED
      PMNs AND 78  (26%) CONCERNED EXEMPTIONS:
         28 NEW CHEMICALS  (9%)  WERE SUSPENDED, WITHDRAWN, DENIED, OR
         SUBJECTED TO AN EPA ORDER OR OTHER ACTION TO CONTROL POTENTIAL
         RISK;
      -  9 NEW CHEMICALS (3%)  WERE REFERRED TO FOLLOU-UP; AND
      -  261  (88%) REQUIRED  NO FURTHER ACTION.
NEW CHEMICAL FOLLOW-UP;

   O  NO NEW CHEMICAL  FOLLOW-UP  ACTIONS WERE TAKEN THIS QUARTER.   FIFTEEN
      ACTIONS ARE EXPECTED  BY  THE END OF FY 1987.
                                     -147-

-------
                         ASBESTOS ACTION PROGRAM

                   ASBESTOS SCHOOL HAZARD ABATEMENT  ACT

o   DURING THE  FIRST  QUARTER,  THE REGIONS CONDUCTED 31  PROJECT CLOSE-OUT
    EVALUATIONS AGAIMST A TARGET OP 7 FOR 443% OF TARGET.

o   ASBESTOS HAZARD WAS REDUCED AT 76 PRIORITY #1 PROJECTS (NOT FUNDED
    BY ASHAA) AGAINST A TARGET OF 31 FOR 245% OF TARGET.

-------
                      ASBESTOS ACTION PROGRAM

  Evaluations Confirming Abatement at School Projects (1986)

                       As Of December 31, 1986
    25-r
    20--
    15--
U
E
R
C
L
O

i
o
U
    10--
             ii
IU
 T-10,11
 U    UI

 REGIONS



• ACTUAL



S TARGET
UII  UIII
                                      STATUS OF
                                         PROJECTS
                                                       2000
                                                       1500
                                                       1000
                                  500
                                      KEY PROJECTS NOT TfET
                                      ADORE5GED
                                                          0 FUNDED A31M PROJECTS

                                                            BDNG 4DDKE5GED
                                                          E3 HAZWD REDUCED W/0

                                                            A5HM FUNDING
                                 -149-

-------
     FIFRA COMPLIANCE MONITORING INSPECTIONS AND COMPLIANCE LEVELS
o  IN FY 1986*, THE STATES COMPLETED 27,133 FIFRA COMPLIANCE  INSPECTIONS
   FOR USE AND RESTRICTED  USE  PESTICIDE DEALERS, COMPLETING  140%  OF
   THEIR STATE GRANT TARGETS.

o  IN THE FIRST QUARTER  OF  FY  1987,  REGIONS VII AND VIII, WITH  NON-
   DELEGATED PROGRAMS, COMPLETED A TOTAL OF 23 INSPECTIONS IN THE SAME
   CATEGORIES, ACHIEVING 9%  AND 84%, RESPECTIVELY, OF THEIR  FIRST
   QUARTER TARGETS.

O  THE STATES REPORTED TAKING  6,055 ENFORCEMENT ACTIONS  IN FY 1986,
   REPRESENTING A VIOLATION  LEVEL OF 22% FOR "USE" INSPECTIONS.   THIS
   RATE WAS RELATIVELY STEADY  DURING FY 1986, RANGING FROM 22%  TO 26%.
   *STATE DATA IS LAGGED  ONE  QUARTER.

-------
  FIFRA COMPLIANCE  MONITORING INSPECTIONS AND COMPLIANCE
                                  LEVELS
                          FOR  STATE ACTIVITIES
                       As Of September 30,  1986
 p
 E
 E
 N


 O
 F

 C
 LJ
 M
 U
 L
 U
 E

 Q
 U
 A
 R

 E
 R
 L
 y


 A
 R
 G
 E
125-r
100 •	
                    •USE" INSPECTION LEVELS
                               -135+
                               TARGET
                                      Compliance Status
         II
III
IV
V   VI   VII

 REGIONS
VIII   DC
X
                                                  22% | VIOLATION WIIH
                                                        ACTON TAKEN
78%  D NO ACTION WARRANTED
      QR COMPLIANCE
      DETERMNATION PENDNG
P/E-1
                                      27.133
                                 "USE" INSPECTIONS
                                    CONDUCTED
                                 -151-

-------
               ADDRESSING  FIFRA  SIGNIFICANT NONCOMPLIANCE
o  IN THE FIRST QUARTER, THE  REGIONS  REFERRED TO THE STATES A TOTAL  OF
   26 SIGNIFICANT  USC  VIOLATIONS  FOR  INVESTIGATION AND ENFORCEMENT
   ACTION.  A YEAR AGO 20  HAD BEEN REFERRED.   AT THE END OF THE QUAR-
   TER, OF THE 26  CASES:

      2(8%) WERE  ADDRESSED  BEYOND THE TIMEFRAME.
   -  10  (38%) WERE PENDING  ACTION WITHIN THE TIMEFRAME.
      14  (54%) WERE ADDRESSED WITHIN  THE TIMEFRAME.

o  IN THE FIRST QUARTER, THE  REGIONS  IDENTIFIED TWO SIGNIFICANT VIOLA-
   TOR CASES FOR EPA ACTION.   ONE CASE IN REGION VII WAS ADDRESSED AND
   ONE IN REGION V WAS PENDING ACTION AT THE END OF THE QUARTER.
                        FIFRA ENFORCEMENT ACTIVITY
o  THE REGIONS  ISSUED  A  TOTAL  OF 41 ADMINISTRATIVE COMPLAINTS  DURING
   THE FIRST QUARTER,  COMPARED TO 47 A YEAR AGO.  THERE WAS ONE  CRIMINAL
   REFERRAL TO  HEADQUARTERS  UNDER FIFRA IN THE FIRST QUARTER.

-------
           ADDRESSING  FIFRA  SIGNIFICANT NONCOMPLIANCE
                        As Of December 31, 1986
            REFERRALS TO STATES
                                   EpA CAgBg
                                                          REFERRALS FROM
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' •^•MHi
^H
n • H .
VOLAltJR PENDNG CASES CASES
DETECfED ENF. BSUED CLOSED
ACTDN
P/E-3,4
• NOT ADDRESSED BEYOND TNEFRAME
0 ADDRESSED BEYOND TNEFRAME
Q PENDNG WdHN TNEFRAME
D ADDRESSED WflHN TWEFRAME
                                 -153-

-------
                 TSCA  INSPECTIONS AND  COMPLIANCE LEVELS
o  THE REGIONS AND HEADQUARTERS  EXCEEDED  (127%)  THEIR FIRST QUARTER
   TARGET FOR TSCA COMPLIANCE  INSPECTIONS,  CONDUCTING 1,120 INSPECTIONS
   VERSUS A TARGET OF 885.  THE  19  STATES WITH  INSPECTION GRANTS CON-
   DUCTED 325 INSPECTIONS, OR  81% OF  COMMITMENTS FOR THE FIRST QUARTER.

o  OF THE TOTAL 1,445 EPA AND  STATE INSPECTIONS:

   -  24% WERE IN COMPLIANCE.
   -  22% WERE IN VIOLATION.
      54% WERE PENDING A COMPLIANCE DETERMINATION.

o  OF 659 INSPECTIONS FOR WHICH  A COMPLIANCE  DETERMINATION WAS MADE BY
   THE END OF THE QUARTER, 47% WERE IN VIOLATION.  A YEAR AGO, THIS
   VIOLATION RATE WAS 40%.

-------
                TSCA INSPECTIONS AND  COMPLIANCE LEVELS
                          As Of  December 31,  1986
                 1,445 INSPECTIONS CONDUCTED
                             Compliance Status
    125
                  	IS5+
                                                TARGET
        I   II  III  IV  U
T/E-1
UI  UII UIII  IX
REGIONS

  EPA

  STATES
HQ
                                                     22X   • IN VIOLATION
                                                     54X   12 COMPLIANCE
                                                            DETERM NATION
                                                            PENDNQ
                                                     24X   D IN COMPLIANCE
                                -155-

-------
               RESPONSE TO TSCA  SIGNIFICANT NONCOMPLIANCE
o  THE REGIONS HAD A BEGINNING-OF-YEAR  INVENTORY OF 584 OPEN TSCA
   SIGNIFICANT NONCOMPLIER  CASES.   DURING THE FIRST QUARTER, THE
   REGIONS CLOSED 183  (31%) CASES  ON  THE  INVENTORY.  IN THE FIRST
   QUARTER LAST YEAR,  THE REGIONS  CLOSED  147 CASES.  THE PROPORTION
   OF CASES OPEN MORE  THAN  SIX MONTHS DROPPED FROM 38% AT THE BEGINNING-
   OF-YEAR TO 30% AT THE END  OF  THE FIRST QUARTER.

o  THE REGIONS IDENTIFIED 413 NEW  SIGNIFICANT VIOLATORS IN THE FIRST
   QUARTER.  OF THESE,  277  (67%) WERE PENDING AN ENFORCEMENT ACTION
   AND 136 (33%) HAD BEEN ISSUED ADMINISTRATIVE COMPLAINTS.  OF THE 136,
   61 COMPLAINTS (45%)  WERE ISSUED WITHIN 180 DAYS OF THE COMPLIANCE
   INSPECTION AND 75 (55%)  WERE  ISSUED  IN MORE THAN 180 DAYS.  THREE
   OF THESE NEW CASES  WERE  ISSUED  AND CLOSED IN THE FIRST QUARTER.
   A YEAR AGO, THE REGIONS  HAD IDENTIFIED 158 NEW VIOLATORS AND ISSUED
   COMPLAINTS FOR 22 (14%)  OF THEM.
                       TSCA  ENFORCEMENT ACTIVITY

o  IN THE FIRST QUARTER, THE REGIONS  ISSUED A TOTAL OF 194 ADMINISTRA-
   TIVE COMPLAINTS  COMPARED  TO 142 IN THE FIRST QUARTER LAST YEAR.
   THREE TSCA CIVIL CASES  AND ONE  CRIMINAL CASE WERE REFERRED TO HEAD-
   QUARTERS.  A YEAR  AGO THERE WERE TWO CIVIL REFERRALS.

-------
            RESPONSE TO TSCA  SIGNIFICANT NONCOMPLIANCE
                          As Of December 31, 1986
         PROGRESS AGAINST ETXED BASE
     600
     500
  U  400
     300
  C
  A
  S  200
     100
          BOY
           Q PRE 87 CLOSED

           H OPEN MORE THAN 6 MONTHS

           n OPEN 6 MONTHS OR LESS
       PROGRESS AGAINST
        NEW VIOLATORS
                                           500T
VIOLATORS  PENDNC    CASES    CASES
DETECTED     ENF.   BSUED   CLOSED
         ACTON
 D CASES BSUED WRHN 18Q DAYS


 • CASES BSUED BEYOND 180 DAYS
T/E-3,4
                                   -157-

-------
    RESPONSE TO TSCA SIGNIFICANT NONCOMPLIANCE IN FEDERAL FACILITIES
O  THE REGIONS HAD A BEGINNING-OF-YEAR  INVENTORY OF 26 OPEN TSCA FEDERAL
   FACILITY SNC CASES.  DURING  THE  FIRST QUARTER, THREE WERE CLOSED,
   AND OF THE 23 REMAINING, 10  HAD  BEEN OPEN  MORE THAN SIX MONTHS.

O  DURING THE FIRST QUARTER, THE  REGIONS IDENTIFIED 24 NEW SIGNIFICANT
   VIOLATORS IN FEDERAL FACILITIES.   FOURTEEN (58%) WERE PENDING
   ENFORCEMENT ACTION AND  10  (42%)  HAD  ACTION TAKEN.  OF THESE 10, 50%
   WERE ADDRESSED WITHIN 180 DAYS OF  INSPECTION.   ONE OF THE 10 WAS
   CLOSED IN THE FIRST QUARTER.   A  YEAR AGO,  THE REGIONS HAD IDENTIFIED
   SEVEN NEW FEDERAL FACILITY VIOLATORS,  AND  HAD ADDRESSED ONE OF
   THEM.

-------
           RESPONSE TO TSCA SIGNIFICANT NONCOMPLIANCE
                          IN FEDERAL FACILITIES
                        As Of December 31,  19B8
       PROGRESS AGAINST FTXED BASE
      BOY
T/E-5
         D PRE 87 CLOSED


         E2 OPEN MORE THAN 6 MONTHS


         0 OPEN 8 MONTHS OR LESS
         PROGRESS AGAINST
           NEW VIOLATORS
                                         5BT
                                       5

                                       L
                                       UE
                                       N
                                       O
                                       F
                                       N
                                       S
30
   VIOLATOR  PENDNG   ACTON    ACTON
   DETECTED     ENF.    TAKEN   CLOSED
           ACTON
       ACTON TAKEN WRHN 180 DAYS


       ACTON TAKEN BEYOND 180 DAYS
                                     -159-

-------
OFFICE OF ENFORCEMENT AND  COMPLIANCE MONITOPING
                     -161-

-------
                       CIVIL ACTION PROCESSING TIME
o  OECM REVIEWED  AND FORWARDED 50 CIVIL REFERRALS  TO  THE DEPARTMENT OF
   JUSTICE DURING THE FIRST QUARTER COMPARED TO  85  CASES DURING THE
   FIRST QUARTER  LAST YEAR.

O  THE AVERAGE TARGETED REVIEW TIME OF 35 DAYS WAS  MET.

o  OECM REVIEWED  AND COMPLETED THE CHECKLIST FOR 34 DIRECT CIVIL REFERRALS
   WITHIN THE AVERAGE TARGETED REVIEW TIME OF  30 DAYS.
                         CIVIL REFERRAL ACTIVITY

o  THE REGIONS MADE  17  NEW CIVIL REFERRALS TO HEADQUARTERS AND 11 DIRECT
   REFERRALS TO  THE  DEPARTMENT OF JUSTICE DURING  THE FIRST QUARTER
   COMPARED TO 45  NEW REFERRALS AND 19 DIRECT REFERRALS DURING THE
   FIRST QUARTER LAST YEAR.

O  SIXTEEN REFERRALS WERE WITHDRAWN, DECLINED, OR RETURNED TO THE REGIONS
   BY HEADQUARTERS.
                                  -163-

-------
               FOLLOW-THROUGH  ON ACTIVE CIVIL CASE DOCKET
o  644 CIVIL CASES WERE  PENDING  AT  THE DEPARTMENT OF JUSTICE OR FILED  IN
   COURT AS OF 10/1/86.   (125, OR 28%,  OF THESE CASES HAD BEEN ON-GOING MORE
   THAN TWO YEARS SINCE  BEING  FILED.)   AS OF THE CLOSE OF THE QUARTER:

       29  ( 5%) HAD BEEN CONCLUDED  AFTER FILING.
   -  447  (69%) WERE FILED  IN  U.S.  COURT.
        8(1%) HAD BEEN WITHDRAWN/DECLINED BY EPA OR THE DEPARTMENT OF JUSTICE
   -  160  (25%) WERE PENDING AT  THE DEPARTMENT OF JUSTICE.

o  61 NEW  CIVIL CASIDS WERE  REFERRED TO THE DEPARTMENT OF JUSTICE DURING
   THE FIRST QUARTER.  AS OF THE CLOSE OF THE QUARTER:

       2(3%) HAD BEEN  FILED  IN U.S.  COURT.
   -  59  (97%) WERE PENDING AT THE  DEPARTMENT OF JUSTICE.

o  THE TOTAL NUMBER OF ACTIVE  CASES REMAINING WAS 668.

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           FOLLOW-THROUGH  ON ACTIVE CIVIL CASE DOCKET
                          As Of  December 31, 1986
            CIVIL CASE DOCKET
N
U
M
B
E
R

O
F

C
A
S
   700T
   608
   500
400
300
   200
   100
                       -t-
        BQY     1      2      3

                 QUARTERS

           • CASES PENDING AT DCXJ


           D CASES WTH DRAM/DECLINED


           K3 CASES RLED IN  COURT


E/C-4,5    H CASES CONCLUDED
                                                     NEW FY 1987
                                                   REFERRALS TO DOJ
                                          66-t-
                                          CUMULAHVE:  PENDING
                                              NEW   ATOOJ
CA5E5     CASES    CASES
 HLfD   WTHDRAWN CONCLUDED
                                    -165-

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                        CONSENT  DECREE TRACKING


o  THE NUMBER OF REPORTED  ACTIVE CONSENT DECREES INCREASED FROM  306  IN
   THE FIRST QUARTER OF FY 1986  TO 343 IN THE FIRST QUARTER OF FY  1987.

O  CONSENT DECREE COMPLIANCE  FOR THE FIRST QUARTER OF BOTH YEARS WAS 76%

o  OF THE 82 (24%)  TN VIOLATION:

   -  55  (67%) HAD  A CONTEMPT ACTION OR A DECREE MODIFICATION REFERRED
      OR A STIPULATED PENALTY COLLECTED.
   -  19  (23%) HAD  FORMAL  ENFORCEMENT ACTION PLANNED BUT NOT
      COMMENCED.
       8  (10%) HAD  NO FORMAL ENFORCEMENT ACTION PLANNED.

-------
         CONSENT DECREE  TRACKING  (EPA DECREES  ONLY)
                        As Of  December 31, 1986
  120-r
             II
III
IU
X
                                                               N
                                                               U
                                                               M
                                                               B
                                                               E
                                                               R

                                                               O
                                                               F

                                                               D
                                                               E
                                                               C
                                                               R

                                                               I
                                                               S
E/C-1
                UI    UII   UIII   IX

h complbnce with the terms of the decree


h vbtatbn with formal enforcement actfan nitbted


h vbtatbn with formal enforcement actbn planned but untojflmenced


h violation with no formal enforcement attbn  planned at th& thit
                                                       National
                                                       Surnrnary
                                                350


                                                300


                                                250


                                                200


                                                150


                                                100


                                                 50


                                                  0

                                                                          2   3
                                                                         QUARTERS
                                         -167-

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                        CRIMINAL REFERRAL ACTIVITY
o  SEVENTEEN NEW CRIMINAL INVESTIGATIONS WERE OPENED  DURING THE FIRST
   QUARTER IN THE  REGIONS.   THREE INVESTIGATIONS WI.RE CLOSED PRIOR TO
   REFERRAL TO THE OFFICE OF CRIMINAL ENFORCEMENT.  THERE  WERE,123 OPEN
   INVESTIGATIONS  AT  THE  END OF THE FIRST QUARTER.

o  THE REGIONS REFERRED NINE NEW CRIMINAL CASES TO HEADQUARTERS DURING
   THE FIRST QUARTER  AND  HEADQUARTERS REFERRED 14 CASES  TO THE
   DEPARTMENT OF JUSTICE.
                                   -169-

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             FOLLOW-THROUGH ON ACTIVE  CRIMINAL CASE DOCKET
o  66 CRIMINAL CASES WERE  PENDING  AT  THE DEPARTMENT OF JUSTICE OR
   FILED IN COURT AS OF  10/1/86.   AS  OF THE CLOSE OF THE QUARTER:

       2(3%) HAD BEEN  CLOSED  WITHOUT PROSECUTION.
       7 (11%) HAD BEEN  CLOSED  FOLLOWING PROSECUTION.
   -  20 (30%) HAD CHARGES FILED.
   -  21 (32%) WERE UNDER  GRAND JURY  INVESTIGATION.
   -  16 (24%) WERE UNDER  REVIEW BY THE DEPARTMENT OF JUSTICE.

o  DURING THE FIRST QUARTER:

      1 ENTITY AND LI  INDIVIDUALS  WERE CHARGED.
   -  5 ENTITIES ANF) 20  INDIVIDUALS WERE CONVICTED.
      1 ENTITY AND 2 INDIVIDUALS WERE ACQUITTED.

o  14 NEW CRIMINAL CASES WERE REFERRED TO THE DEPARTMENT OF JUSTICE
   DURING THE FIRST QUARTER.  AS OF THE CLOSE OF THE QUARTER:

   -  8 (57%) WERE UNDER REVIEW BY THE DEPARTMENT OF JUSTICE.
   -  6 (43%) WERE UNDER GRAND  JURY INVESTIGATION.

o  THE TOTAL NUMBER OF ACTIVE CASES REMAINING WAS 71.

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         FOLLOW-THROUGH ON  ACTIVE CRIMINAL  CASE DOCKET
                           As Of December  31,  1986
        CRIMINAL REFERRALS PENDING
    0
       BOY
E/C-7,8
           234

       QUARTERS

• TO OOJ BY OECM


D UNDER REVEW AT OCXJ



0 UNDER GRAND JURY INVESTIGATION


0 WTH CHWGES RLED


H CLOSED FDLUDWNG PROSECUTION


E3 CLOSED BY DOJ WTHOUT PROSECUTION
                                          N
                                           I
                                           1
                                          O
                                          F

                                          C
                                          A
                                                 NEW FY 1987
                                              REFERRALS TO DOJ
 TO DOJ  UNDEN
5Y OBCM  REVIEW
       AT DOJ
GRAND  NUMBER   CLOSED CLOSED
 JURY CHARGES    ATEK BY DOJ
INVEST,    RLfl? PKQSECUT W/0 PR

-------
                    CONCLUSION  OF  CASES
o  SUPERFUND
       3 §107 COURT ORDERS WERE  FILED DURING THE FIRST QUARTER.
o  CIVIL
   -  31 CASES WERE CONCLUDED,  20  WITH PENALTIES AND 11 WITHOUT PENALTIES.
   -  $2,495,100* WAS TOTAL  AMOUNT OF PENALTIES ASSESSED.
   -  10 CASES WERE WITHDRAWN,  DECLINED OR VOLUNTARILY DISMISSED SINCE  FILING

   CRIMINAL

   -  12 REFERRALS WERE CONCLUDED,  11 WITH CONVICTIONS AND 1 WITH
      CHARGES DISMISSED/ACQUITTED.
       7 ENTITIES AND 13  INDIVIDUALS  WERE SENTENCED.
   -  $2,585,000 WAS TOTAL AMOUNT  OF  FINES ASSESSED BEFORE SUSPENSION.
       7 MONTHS OF INCARCERATION WERE ORDERED (60 MONTHS HAD BEEN IMPOSED
      PRIOR TO SUSPENSION).

   OECM IS CONTINUING TO  WORK WITH THE REGIONS ON THE AMOUNTS OF PENALITES.
                                 -173-

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OFFICE OF ADMINISTRATION AND RESOURCES MANAGEMENT
                      -175-

-------
                        GRANTS  SERVICE STANDARDS
o  83% OF THE GRANTS AND  COOPERATIVE AGREEMENTS IN THE FIRST QUARTER
   WERE AWARDED WITHIN THE  TARGET  OF 18 DAYS PER ACTION (THE ACTUAL
   AVERAGE WAS 10.5 DAYS).
o  97% OF THE INTERAGENCY  AGREEMENTS IN THE FIRST QUARTER MET THE
   TARGET OF 18 DAYS  PER ACTION (THE ACTUAL, AVERAGE WAS 6.2 DAYS).

o  01% OF THE 21  DETERMINATIONS FOR REQUESTS FOR DEVIATION FROM
   REGULATORY REQUIREMENTS WERE PROCESSED WITHIN THE 15-DAY LIMIT.

o  ALL OF THE 25  DETERMINATIONS IN SUSPENSION/DEBARMENT CASES WERE
   PROCESSED WITHIN  THE 35 DAY TARGET  (ACTUAL AVERAGE WAS 14.2 DAYS)

-------
                  GRANTS SERVICE  STANDARDS
     NUMBER OF ACTIONS  COMPLETED DURING  QUARTER
                    As Of December 31,  1986
      GRANT OR COOPERATIVE
      AGREEMENT AWARDED
                INTERAGENCY AGREEMENT
                 AWARDED AFTER RECEIPT
  100T
              120
   0
           2    3
           QUARTERS
                                         N
                                         U
                                         M
                                         B
                                         E
                                         R
                                           90
              60
                                           30
QARM DEWYS
         2    3
        QUARTERS
  DETERMINATION PREPARED FOR
   DEVIATION FROM REGULATORY
        REQUIREMENTS
  60r
           2    3
          QUARTERS
ACTONS COMPLETED
WITHN TARGET
  SU3PENSION/DEBARMENT
DETERMINATION ISSUED AFTER
  CASE RECORD COMPLETE
             60r
                                          45
                                        N
                                        U
                                        M30
                                        E
                                           0
                      2    3
                      QUARTERS
AD-1A
                               -177-

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                     PROCUREMENT  SERVICE STANDARDS

o  DURING THE FIRST QUARTER,  OARM AWARDED 52% OF EPA'S MAJOR NEGOTIATED
   CONTRACTS WITHIN THE PROCESSING TIME TARGETS.

   -  NINE OF THE IB NEW  COMPETITIVE CONTRACTS WERE AWARDED WITHIN THE
      STANDARD SCHEDULE OF  225  TO 240 DAYS OR WITHIN A NEGOTIATED
      SCHEDULE.  ONF<; CONTRACT WAS DELAYED WITHIN OARM.
   -  FIVE OF THE NINE NEW  SOLE SOURCE CONTRACTS WERE AWARDED WITHIN
      THE STANDARD SCHEDULE OF  171 DAYS.  TWO CONTRACTS WERE DELAYED
      WITHIN OARM.

o  NINETY-ONE PERCEMT OF  THE 2,453 PURCHASE ORDERS WERE AWARDED WITHIN  THE
   STANDARDS.

-------
  135T
  108
N
U
M
B
E
   81--
   54
   27 -
   0
                PROCUREMENT SERVICE  STANDARDS
            NEW CONTRACTS  AWARDED  DURING QUARTER
                     As Of December 31, 1986
             COMPETITIVE
              2      3

               QUARTERS
30T
           SOLE SOURCE
            2      3

             QUARTERS
AD-1
                             DELAYS


                        0 DELAYS EXTERNAL TO QARM


                        11 COMPLETED WITHN STANDARD OR NEGQTftTED SCHEDULE
                               -179-

-------
                      PERSONNEL  SERVICE STANDARDS
o  OARM COMPLETED  ITS WORK  WITHIN  THE STANDARD FOR 91% OF THE INTERNAL
   RECRUITMENT ACTIONS.   79%  OF  THE QUARTER'S ACTIONS MET THE TOTAL
   PROCESSING TIME STANDARD OF 10  TO 12 WEEKS.  9% OF THE ACTIONS WERE
   DELAYED BY THE CLCENT  PROGRAM OFFICES,  9% WERE DELAYED BY OARM AND
   2% WERE DUE TO  SECURITY  CLEARANCE DELAYS.
o  OARM COMPLETED  ITr> WORK WITHIN THE STANDARD FOR ALL OF THE 37 EXTERNAL
   RECRUITMENT ACTIONS  IN THE  FIRST QUARTER.  78% OF THE QUARTER'S
   ACTIONS MET THE TOTAL TIME  STANDARD OF JUST OVER 13 WEEKS.  DELAYS
   WERE ATTRIBUTED TO OPM AND  THE PROGRAM OFFICES.

o  96% OF THE 327  NON-COMPETITIVE ACTIONS WENT THROUGH IN THE TOTAL
   PROCESSING TIME STANDARD  OF THREE TO FIVE WEEKS-  THE 12 DELAYS
   OCCURRED  IN OARM.

O  DURING THE FIRST QUARTER, OARM PROCESSED A TOTAL OF 2,567 PERSONNEL
   ACTIONS  (INCLUDING  713 ADMINISTRATIVE AND 1,222 AWARDS ACTIONS).
   OARM PROCESSED  98% OF THOSE ACTIONS IN THE TOTAL TIME ALLOWED BY
   THE STANDARD.
                                   1 QCl_

-------
                   PERSONNEL  SERVICE STANDARDS
         NUMBER  OF ACTIONS COMPLETED DURING QUARTER
                       As Of December 31, 1986
    RECRUITMENT ACTIONS
      INTERNAL TO EPA
 RECRUITMENT ACTIONS
  EXTERNAL TO EPA
300
          2    3
         QUARTERS
                      H   0
NON-COMPETITIVE
    ACTIONS
                                                350r
                       0
AD-iB
 1234
      QUARTERS

D OARM DELAYS


SS SECURITY CLEARANCE DELAY


f/i QPM DELAYS


E3 CLIENT PROGRAM OFFICE DEI AYS


jhj COMPLETED WfTHN STANDARD SCHEDULE
      -t-
    Z    3
    QUARTERS
—H
                              -181-

-------
W  O
3  M
D.  H-
    O
M v:
C  I--
Hi  (a
rt  3
H-  3
O  H-

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OFFICE OF POLICY, PLANNING AND EVALUATION
                  -183-

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               OFFICE OF  POLICY,  PLANNING AND EVALUATION

                      RED BORDER REVIEW DEADLINES

o  26 RED BORDER DOCUMENTS WERE RECEIVED FOR REVIEW BY OPPG  DURING THE
   FIRST QUARTER.'

      25, OR 96%, WERE  COMPLETED WITHIN THE THREE-WEEK DEADLINE.
   -  1, OR 4%, FAILED  TO MEET THE FOUR-WEEK DEADLINE.
                                  -1

-------
OFFICE OF EXTERNAL AFFAIRS

-------
                      ENVIRONMENTAL REVIEW PROGRAM

o  THIS MEASURE DEMONSTRATES  EPA's  EFFECTIVENESS IN REDUCING ENVIRONMENTAL
   PROBLEMS POTENTIALLY CREATED BY  OTHER AGENCIES' PROPOSED PROJECTS  OR
   ACTIVITIES.

O  DURING THE FIRST QUARTER,  EPA REVIEWED 70 FINAL ENVIRONMENTAL  IMPACT
   STATEMENTS (EISs); OF  THESE,  EPA HAD NO MAJOR CONCERNS WITH 63  (90%).
                           INDIAN LANDS PROGRAM

o  THE REGIONS COMPLETED  NO TRIBAL/EPA AGREEMENTS IN THE FIRST QUARTER,
   AGAINST A TARGET  OF  ZERO.
                                  -1 RR-

-------
 N
 U
 n
 B
 E
 R

 O


 F

 N
 A
 L

 E

 S
    ENVIRONMENTAL REVIEWS OF  MAJOR  FEDERAL PROJECTS
                      As Of December 31,  1986
    70-r
    60
5O --
OEA-7
          1234

                              QUARTERS


                S  FNAL PRQJECTS-EPA CONCERNS UNRESOLVED



                H  FNAL PROJECTS-NO EPA CONCERNS



       UNDER CAA Sec. 309. EPA REVIEWS THE FNAL ENVRQNMtNTAL WPACT STATEMENT


       (EB) FOR EACH MAJOR FEDERAL PROJECT WFTH PQTENTftL ENVRQNMENTAL NPACT.
                              -189-

-------
OFFICE OF GENERAL COUNSEL
          -191-

-------
                      RED BORDER REVIEW  DEADLINES

o  OGC RECEIVED 43 RED BORDER DOCUMENTS  FOR REVIEW DURING THE FIRST
   QUARTER.
o  OGC COMPLETED:
   -  TWENTY-NINE OH 67% OF THEIR REVIEWS  WITHIN THREE WEEKS, COMPARED
      TO A TARGET OF 80% WITHIN THREE WEEKS,  AND
   -  NINE MORE FOR A TOTAL OF 38, OR 91%,  WITHIN FOUR WEEKS, COMPARED
      TO A TARGET OP 100% WITHIN FOUR WEEKS.
O  FIVE DOCUMENTS WERE NOT REVIEWED WITHIN THE FOUR WEEK REVIEW TARGET
   TWO FOR OAR, ONE FOR OW, ONE FOR OSWER  AND ONE FOR OPTS.
               STATE DELEGATION AGREEMENT  REVIEW DEADLINE

o  OGC RECEIVED TWO AUTHORIZATION  APPLICATIONS FOR EVALUATION DURING
   THE FIRST QUARTER.
O  OGC CONCURRED ON ALL APPLICATIONS  WITHIN 15 DAYS,  MEETING THE 15 DAY
   TARGET.

-------
       MEDIA BREAKDOWN FOR RED BORDER REVIEW PACKAGES
                       As Of December 31,  1986
   15-r
   12--
  N
  U
  M
  B
  E
  R

  O
  F

  R
  E
  V

  E
9--  r~
6--
    3--
           OAR
                                               o. \xxxx
                                               •<(> '.•x>;
G/C-2
                   OftRM         OSMER



                      D COMPLETED WfTHN 3 WEEKS


                      • COMPLETED WfTHN 4 WEEKS


                      !H NCQMPLETE AFTER 4 WEEKS
OPTS
OM
                                  -193-

-------