United Stafes i::"*;:S: ^' :
              Environmental Protection
              ' Agency'IrftiSSfcSlSS*:?;:';'''"!?;''
* -"Enforcement And;
                 September 1997'
              Water Transportation Industry

SECTOR ""Sii
             f6'PA- Office Oif (fembiiance Sector Notebook Project
NOTEBOOKS

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                UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                               WASHINGTON, D.C. 20460
                                     NOV  fs J997
                                                                        THE ADMINISTRATOR

Message from the Administrator

Since EPA's founding over 25 years ago, our nation has made tremendous progress in protecting
public health and our environment while promoting economic prosperity.  Businesses as large as
iron and steel plants and those as small as the dry cleaner on the corner have worked with EPA to
find ways to operate cleaner, cheaper and smarter.  As a result, we no longer have rivers catching
fire. Our skies are clearer. American environmental technology and expertise are in demand
around the world.

The Clinton Administration recognizes that to continue this progress, we must move beyond the
pollutant-by-pollutant approaches of the past to comprehensive, facility-wide approaches for the
future. Industry by industry and community by community, we must build a new generation of
environmental protection.

The Environmental Protection Agency has undertaken its Sector Notebook Project to compile,
for major industries, information about  environmental problems and solutions, case studies and
tips about complying with regulations.  We called on industry leaders, state regulators, and EPA
staff with many years of experience in these industries and with their unique environmental issues.
Together with an extensive series covering other industries, the notebook you hold in your hand is
the result.

These notebooks will help business managers to understand better their regulatory requirements,
and learn more about how others in their industry have achieved regulatory compliance and the
innovative methods some have found to prevent pollution in the first instance. These notebooks
will give useful information to state regulatory agencies moving toward industry-based programs.
Across EPA we will use this manual to better integrate our programs and improve our compliance
assistance efforts.

I encourage you to  use this notebook to evaluate and improve the way that we together achieve
our important environmental protection goals. I am confident that these notebooks will help us to
move forward in ensuring that ~ in industry after industry, community after community -
 environmental protection and economic prosperity go hand in hand.
                                                Carol M. Browner,
             R«cycl«d/R»cyel»M» • Printed with Vegetable Oil Based Inks on 100% Recycled Paper (40% Postconsumer)

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                                                     EPA/310-R-97-003
   EPA Office of Compliance Sector Notebook Project
Profile of the Water Transportation Industry
                       September 1997
                    Office of Compliance
        Office of Enforcement and Compliance Assurance
             U.S. Environmental Protection Agency
                 401 M St., SW (MC 2221-A)
                   Washington, DC 20460
                  For sale by the U.S. Government Printing Office
           Superintendent of Documents, Mail Stop: SSOP, Washington, DC 20402-9328
                      ISBN 0-16-049395-1

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 Sector Notebook Proj ect
Water Transportation
 This report is one in a series of volumes published by the U.S. Environmental Protection
 Agency (EPA) to provide information of general interest regarding environmental issues
 associated with specific industrial sectors.  The documents were developed under contract by
 Abt Associates (Cambridge, MA), Science Applications International Corporation (McLean,
 VA), and Booz-Allen & Hamilton, Inc. (McLean, VA). This publication may be purchased
 from the Superintendent of Documents, U.S. Government Printing Office. A listing of
 available Sector Notebooks and document numbers is included at the end of this document.

 All telephone orders should be directed to:

       Superintendent of Documents
       U.S. Government Printing Office
       Washington, DC 20402
       (202) 512-1800
       FAX (202) 512-2250
       8:00 a.m. to 4:30 p.m., EST, M-F

 Using the form provided at the end of this document, all mail orders should be directed
 to:

       U.S. Government Printing Office
       P.O. Box 371954
       Pittsburgh, PA  15250-7954

 Complimentary volumes are available to certain groups or subscribers, such as public and
 academic libraries,  Federal, State, and local governments, and the media from EPA's National
 Center for Environmental Publications and Information at (800) 490-9198. For further
 information, and for answers to questions pertaining to these documents, please refer to the
 contact names and numbers provided within this volume.

 Electronic versions of all Sector Notebooks are available via Internet on the Enviro$en$e
 World Wide Web.  Downloading procedures are described in Appendix A of this document.

 Cover photograph by Steve Delaney, U.S.  EPA. Barge photograph courtesy of Missouri
 Division of Tourism, Jefferson City, Missouri.
Sector Notebook Project
     September 1997

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Water Transportation
                                               Sector Notebook Project
                                Sector Notebook Contacts

The Sector Notebooks were developed by the EPA's Office of Compliance.  Questions relating
to the Sector Notebook Project can be directed to:

Seth Heminway, Coordinator, Sector Notebook Project
US EPA Office of Compliance
401 M St., SW (2223-A)
Washington, DC 20460
(202) 564-7017

Questions and comments regarding the individual documents can be directed to the appropriate
specialists listed below.
Document No.    Industry
EPA/310-R-95-001
EPA/310-R-95-002
EPA/310-R-95-003
EPA/310-R-95-004
EPA/310-R-95-005
EPA/310-R-95-006
EPA/310-R-95-007
EPA/310-R-95-008
EPA/310-R-95-009
EPA/310-R-95-010
EPA/310-R-95-011
EPA/310-R-95-012
EPA/310-R-95-013
EPA/310-R-95-014
EPA/310-R-95-015
EPA/310-R-95-016
EPA/310-R-95-017
EPA/310-R-95-018
EPA/310-R-97-001
EPA/310-R-97-002
EPA/310-R-97-003
EPA/310-R-97-004
EPA/310-R-97-005
EPA/310-R-97-006
EPA/310-R-97-007
EPA/310-R-97-008
EPA/310-R-97-009
EPA/310-R-97-010
Dry Cleaning Industry
Electronics and Computer Industry
Wood Furniture and Fixtures Industry
Inorganic Chemical Industry
Iron and Steel Industry
Lumber and Wood Products Industry
Fabricated Metal Products Industry
Metal Mining Industry
Motor Vehicle Assembly Industry
Nonferrous Metals Industry
Non-Fuel, Non-Metal Mining Industry
Organic Chemical Industry
Petroleum Refining Industry
Printing Industry
Pulp and Paper Industry
Rubber and Plastic Industry
Stone, Clay, Glass, and Concrete Ind.
Transportation Equipment Cleaning Ind.
Air Transportation Industry
Ground Transportation Industry
Water Transportation Industry
Metal Casting Industry
Pharmaceuticals Industry
Plastic Resin and Manmade Fiber Ind.
Fossil Fuel Electric Power Generation Ind.
Shipbuilding and Repair Industry
Textile Industry
Sector Notebook Data Refresh, 1997
Contact

Joyce Chandler
Steve Hoover
Bob Marshall
Walter DeRieux
Maria Malave
Seth Heminway
Scott Throwe
Jane Engert
Anthony Raia
Jane Engert
Robert Lischinsky
Walter DeRieux
Tom Ripp
Ginger Gotliffe
Maria Eisemann
Maria Malave
Scott Throwe
Virginia Lathrop
Virginia Lathrop
Virginia Lathrop
Virginia Lathrop
Jane Engert
Emily Chow
Sally Sasnett
Rafael Sanchez
Anthony Raia
Belinda Breidenbach
Seth Heminway
Phone

(202) 564-7073
(202) 564-7007
(202) 564-7021
(202) 564-7067
(202) 564-7027
(202) 564-7017
(202) 564-7013
(202) 564-5021
(202) 564-6045
(202) 564-5021
(202) 564-2628
(202) 564-7067
(202) 564-7003
(202) 564-7072
(202) 564-7016
(202) 564-7027
(202) 564-7013
(202) 564-7057
(202) 564-7057
(202) 564-7057
(202) 564-7057
(202) 564-5021
(202) 564-7071
(202) 564-7074
(202) 564-7028
(202) 564-6045
(202) 564-7022
(202) 564-7017
 September 1997
                          11
          Sector Notebook Project

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 Sector Notebook Project
                       Water Transportation
                                TABLE OF CONTENTS
                                                                               Page

LIST OF EXHIBITS	

LIST OF ACRONYMS  	 ix

I. INTRODUCTION TO THE SECTOR NOTEBOOK PROJECT	1
       LA.  Summary of the Sector Notebook Project      	1
       I.E.  Additional Information	2
             I.B.I.  Providing Comments	2
             I.E.2.  Adapting Notebooks to Particular Needs  	2

II. INTRODUCTION TO THE WATER TRANSPORTATION INDUSTRY  	4
       II.A. Introduction, Background, and Scope of the Notebook	4
       II.B. Characterization of the Water Transportation Industry  	6
             II.B.l.  IndustrjLCharacterization	6
             II.B.2.  IndustryJSize^nd Geographic Distribution	9
             II.B.3 Economic Trends 	H

HI. WATER TRANSPORTATION OPERATIONS AND MAINTENANCE	15
       III.A. Vessel Operations	15
             III.A. 1. On-hoard Life  	15
             III.A.2. BilgeJ&imping	15
             III.A.3. Tank Cleaning	16
             III.A.4. Ballasting	16
             III.A.5.  Power Generation	17
             III.A.6.  Fueling	18
       III.B.  Marine  Facility Operations	18
             III.B.l.  Vessel Maintenance	18
             III.B.2.  QjQshojce_Tanks	19
             III.B.3.  Fueling	20
             III.B.4.  Cargo Handling 	21

IV.  POLLUTION PREVENTION OPPORTUNITIES 	23
       IV.A. Water Transportation	23
             IV.A.I.  Vessel Maintenance  	24
             IV.A.2.  Fueling  	29
             IV.A.3.  On-Board Tank Discharges	30
       IV.B.  Cargo Handling Operations	31
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V.  SUMMARY OF APPLICABLE FEDERAL STATUTES AND REGULATIONS	32
      V.A. General Description of Major Statutes  	32
             V.A.I. Resource Conservation and RecoverjLAct	32
             V.A.2. Compj^hejisiye_EnYirQnmejilaLJBfisp^
             andJLiaMlily_Act  	35
             V.A.3. Em^gpji^y Planning And Community Right-To-KnQW Act	35
             V.A.4. CleanJ&ater Act	37
             V.A.5. Safe Drinking Water Act  	40
             V.A.6. Tnxic Siihstances Control Act	41
             V.A.7. Clean Air Act	42
      V.B.  Water Transportation Industry Specific Requirements   	44
             V.B.I. QceanJDiimping_Act	45
             V.B.2. Clean Water Act	46
             V.B.3. ResojirceJlnnservation and Recovery Act	48
             V.B.4. Oil Pollution Act	49
             V.B.5. FmPrgency Planning and Community Right-tn-Know Act .......  49
             V.B.6. Clean Air Act	50
             V.B.7. Federal Insecticide, Fungicide^and Rodenticide-Afit   	52
             V.B.8. Hazardous Materials TransportatioriAct	52
             V.B.9. CoastaLZone-Management Act	52
             V.B.10. OSHA Safety Rules  	53
      V.C.  Pending and Proposed Regulatory Requirements 	53
             V.C.I. Tntermndal Surface Transportation Efficiency Act of 1991  	53
             V.C.2. Clean Water Act	53

VI. COMPLIANCE AND ENFORCEMENT HISTORY	56
      VLA. Background	56
             VI.A.l. CojnpJUteiic£_andJMbjcc£m          Description  	56
             VI.A.2. CiJinpliaiic^_aiidJEiifQJcc£n^                  	57
      VLB. Water Transportation Industry Compliance History  	60
             VI.B.l. Comparison of Enfnrc.Kme-.nt Activity Between Selected Industries .  62

VII. REVIEW OF MAJOR LEGAL ACTIONS  	67
      VILA.  Review of Major Cases	67
      VILB.  Supplemental Environmental Projects	69

VIII. COMPLIANCE ASSURANCE ACTIVITIES AND INITIATIVES	71
      VIII.A.  Sector-related Environmental Programs and Activities 	71
      VIII.B.  EPA Voluntary Programs	72
             VIII.B.l. Environmental Leadership Program	72
             VIH.B.2.  ErojedJCL 	73
             VIII.B.3.  Climate Wise Program	73
             VIILB.4.  Green Lights Program	74
 September 1997
IV
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              VIII.B.5.  WasteWiSe Program	74
              VIII.B.6.  NICE3  	'.'.'. 74
              VIII.B.7.  Design for the Environment (DfR)	75
       VIII.C. Trade Association/Industry Sponsored Activity	75
              VIII.C.l.  Global  EnvironmentalJM^agejnejilJLaitiatiyfi	75
              VIII.C.2.  National Pollution Prevention Roundtahle  	75
              VIII.C.3.  ISO 14000  	76
       VIII.D. Summary of Trade Associations	76

 IX.  RESOURCE MATERIALS/BIBLIOGRAPHY 	•	82

 APPENDIX A - INSTRUCTIONS FOR DOWNLOADING THIS NOTEBOOK
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     September 1997

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                 Sector Notebook Project
                              LIST OF EXHIBITS

1.     PERCENTAGE OF ESTABLISHMENTS BY SIC CODE 	7

2.     SIC CODE MAJOR GROUP 44 MARKET ANALYSIS 	8

3.     U.S.-FLAG VESSELS AS OF DECEMBER 31,1995	9

4.     GEOGRAPHIC DISTRIBUTION OF U.S. WATERBORNE ACTIVITIES, 1995	10

5.     U.S. WATERBORNE TRAFFIC BY STATE - TOP 15 STATES, 1995 (MILLIONS OF TONS
      AND PERCENT CHANGE FROM 1994) 	11

6.     GEOGRAPHIC DISTRIBUTION OF U.S. MARINE FACILITIES	12

7.     TOTAL WATERBORNE COMMERCE, 1976-1995 (IN MILLIONS OF TONS) 	12

8.     TOTAL WATERBORNE COMMERCE BOTH FOREIGN AND DOMESTIC, 1986-1995  .... 13

9.     VESSEL MAINTENANCE OPERATIONS, RAW MATERIALS INPUTS, AND POLLUTION
      OUTPUTS	I9

10.   FIVE-YEAR ENFORCEMENT AND COMPLIANCE SUMMARY FOR THE WATER
      TRANSPORTATION INDUSTRY	61

11.   FIVE-YEAR ENFORCEMENT AND COMPLIANCE SUMMARY FOR SELECTED INDUSTRIES 63

12.   ONE-YEAR ENFORCEMENT AND COMPLIANCE SUMMARY FOR SELECTED INDUSTRIES 64

13.   FIVE-YEAR INSPECTION AND ENFORCEMENT SUMMARY FOR STATUTE FOR SELECTED
      INDUSTRIES	65

14.   ONE-YEAR INSPECTION AND ENFORCEMENT SUMMARY FOR STATUTE FOR SELECTED
      INDUSTRIES	66
 September 1997
VI
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                     Water Transportation
                               LIST OF ACRONYMS

AFS        AIRS Facility Subsystem (CAA database)
AIRS        Aerometric Information Retrieval System (CAA database)
BIFs        Boilers and Industrial Furnaces (RCRA)
BOD        Biochemical Oxygen Demand
CAA        Clean Air Act
CAAA      Clean Air Act Amendments of 1990
CERCLA    Comprehensive Environmental Response, Compensation and Liability Act
CERCLIS    CERCLA Information System
CFCs        Chlorofluorocarbons
CO         Carbon Monoxide
COD        Chemical Oxygen Demand
CSI         Common Sense Initiative
CWA        Clean Water Act
D&B        Dun and Bradstreet Marketing  Index
ELP        Environmental Leadership Program
EPA        United States Environmental Protection Agency
EPCRA     Emergency Planning and Community Right-to-Know Act
FIFRA      Federal Insecticide, Fungicide, and Rodenticide Act
FINDS      Facility Indexing  System
HAPs       Hazardous Air Pollutants (CAA)
HSDB      Hazardous Substances Data Bank
IDEA       Integrated Data for Enforcement Analysis
LDR        Land Disposal Restrictions (RCRA)
LEPCs      Local Emergency Planning Committees
MACT      Maximum Achievable Control  Technology (CAA)
MCLGs     Maximum Contaminant Level Goals
MCLs      Maximum Contaminant Levels
MEK        Methyl Ethyl Ketone
MSDSs      Material Safety Data Sheets
NAAQS     National Ambient Air Quality Standards (CAA)
NAFTA     North American Free Trade Agreement
NCDB      National Compliance Database (for TSCA, FIFRA, EPCRA)
NCP        National Oil and Hazardous Substances Pollution Contingency Plan
NEIC       National Enforcement Investigation Center
NESHAP    National Emission Standards for Hazardous Air Pollutants
NO2        Nitrogen Dioxide
NOV        Notice of Violation
NOX        Nitrogen Oxide
NPDES     National Pollution Discharge Elimination System (CWA)
NPL        National Priorities List
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                          LIST OF ACRONYMS (CONTINUED)

NRC         National Response Center
NSPS        New Source Performance Standards (CAA)
OAR         Office of Air and Radiation
OECA       Office of Enforcement and Compliance Assurance
OPA         Oil Pollution Act
OPPTS       Office of Prevention, Pesticides, and Toxic Substances
OSHA       Occupational Safety and Health Administration
OSW         Office of Solid Waste
OSWER      Office of Solid Waste and Emergency Response
OW         Office of Water
P2           Pollution Prevention
PCS         Permit Compliance System (CWA Database)
POTW       Publicly Owned Treatments Works
RCRA       Resource Conservation and Recovery Act
RCRIS       RCRA Information System
SARA       Superfund Amendments and Reauthorization Act
SDWA       Safe Drinking Water Act
SEPs         Supplementary Environmental Projects
SERCs       State Emergency Response Commissions
SIC          Standard Industrial Classification
SO2          Sulfur Dioxide
SOX         Sulfur Oxides
TOC         Total  Organic Carbon
TRI         Toxic Release Inventory
TRIS         Toxic Release Inventory System
TCRIS       Toxic Chemical Release Inventory System
TSCA       Toxic Substances Control Act
TSS         Total  Suspended Solids
UIC         Underground Injection Control (SDWA)
UST         Underground Storage Tanks (RCRA)
VOCs       Volatile Organic Compounds
September 1997
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                       WATER TRANSPORTATION INDUSTRY
                                        (SIC 44)

I. INTRODUCTION TO THE SECTOR NOTEBOOK PROJECT

I.A.  Summary of the Sector Notebook Project

                    Integrated environmental policies based upon comprehensive analysis of
                    air, water and land pollution are a logical supplement to traditional single-
                    media approaches to environmental protection.  Environmental regulatory
                    agencies are beginning to embrace comprehensive, multi-statute solutions
                    to facility permitting, enforcement and compliance assurance, education/
                    outreach,  research,  and regulatory  development issues.   The  central
                    concepts driving the new policy direction are that pollutant releases to each
                    environmental medium (air, water and land) affect each other, and that
                    environmental strategies must actively identify and address  these inter-
                    relationships  by designing policies for the "whole" facility.  One way to
                    achieve a whole  facility focus is to design environmental policies for
                    similar industrial facilities.  By doing so, environmental concerns that are
                    common to the manufacturing of similar  products can be addressed in a
                    comprehensive manner.  Recognition of the need to develop the industrial
                    "sector-based" approach within the EPA Office of Compliance led to the
                    creation of this document.

                    The Sector Notebook Project was originally initiated by the Office of
                    Compliance within the Office of Enforcement and Compliance Assurance
                    (OECA) to provide its staff and managers with summary information for
                    eighteen specific  industrial sectors.  As  other EPA offices,  states, the
                    regulated  community, environmental  groups,  and the public  became
                    interested in this project, the scope of the original project was expanded to
                    its current form.   The ability to design  comprehensive, common sense
                    environmental protection measures for specific industries is dependent on
                    knowledge of several inter-related topics.  For the purposes of this project,
                    the key elements chosen for inclusion are:  general industry information
                    (economic and geographic); a description of industrial processes; pollution
                    outputs;  pollution  prevention  opportunities;  Federal  statutory  and
                    regulatory  framework;  compliance  history;  and  a  description  of
                    partnerships  that have been formed between regulatory agencies, the
                    regulated community and the public.

                    For any given industry, each topic listed above could alone be the subject
                    of a lengthy volume.  However, in  order to produce a manageable
                    document, this project focuses on providing summary information for each
                    topic. This format provides the reader with a synopsis of each issue, and
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      September 1997

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Sector Notebook Project
                    references where more in-depth information is available.  Text within each
                    profile was  researched  from  a variety  of sources,  and  was  usually
                    condensed from more detailed sources pertaining to specific topics.  This
                    approach allows for a wide coverage of activities that can be further
                    explored based upon the citations and references listed at the end of this
                    profile.  As a check on the information included, each notebook went
                    through an external review process.  The Office of Compliance appreciates
                    the efforts of all those that participated in this process who enabled us to
                    develop more complete, accurate and up-to-date summaries. Many of those
                    who reviewed this notebook are listed as contacts  in Section IX and may be
                    sources of additional information.  The individuals and groups on this list
                    do not necessarily concur with all statements within this notebook.
I.B. Additional Information
I.B.I.
                     OECA's Office of Compliance plans to periodically review and update the
                     notebooks and will make these updates available both in hard copy and
                     electronically. If you have any comments on the existing notebook, or if
                     you would like to provide additional information, please send a hard copy
                     and computer disk to the EPA Office of Compliance,  Sector Notebook
                     Project, 401 M St., SW, (2223-A), Washington, DC 20460. Comments
                     can also be uploaded to the Enviro$en$e World Wide Web for general
                     access to all users of the system.  Follow instructions in Appendix A for
                     accessing this system.  Once you have logged in, procedures for uploading
                     text are available from the on-line Enviro$en$e Help System.
                     The scope of the industry sector described in this notebook approximates
                     the national occurrence  of facility types within the sector.   In  many
                     instances,  industries within specific geographic regions or states may have
                     unique characteristics that are not fully captured in these profiles.  The
                     Office of Compliance encourages state and local environmental agencies
                     and other groups to supplement or re-package the information included in
                     this notebook to include more specific industrial and regulatory information
                     that  may  be available.   Additionally,  interested  states may want to
                     supplement the "Summary of Applicable Federal Statutes and Regulations"
                     section with state  and local  requirements.   Compliance  or  technical
                     assistance providers may also want to develop the "Pollution Prevention"
                     section in more detail. Please contact the appropriate specialist listed on
                     the opening page of this notebook if your office is interested in assisting us
                     in the further development of the information or policies addressed within
September 1997
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                    this volume. If you are interested in assisting in the development of new
                    notebooks for sectors not covered in the original eighteen, please contact
                    the Office of Compliance at 202-564-2395.
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II.  INTRODUCTION TO THE WATER TRANSPORTATION INDUSTRY

                    This section presents the water transportation operations covered in this
                    document and defines those operations hi terms of their Standard Industrial
                    Classification (SIC) code. It also provides background information on the
                    size,  geographic  distribution, and economic  condition  of the  water
                    transportation industry.

II.A. Introduction, Background, and Scope of the Notebook

                    This notebook pertains to the water transportation industry as classified
                    within  Standard   Industrial   Classification  (SIC)  code  44  (Water
                    Transportation). (Please note that this section provides both the SIC code
                    and the new North American  Industrial Classification System [NAICS]
                    code [in parenthesis], which went into effect January 1, 1997. While the
                    NAICS code is identified in this section, the remainder of the document
                    still refers to the  SIC codes for specific water transportation activities.)
                    The transportation industry includes other modes of transport such as
                    trucking, railroad, pipeline, and airplane. Although these are not addressed
                    in  this  document,  they make  up  an  important portion  of  overall
                    transportation activity hi the United States.

                    The transportation industry affects nearly every American.  Either through
                    the necessity of traveling from one place to another, shipping goods and
                    services around the country, or working in a transportation-related job,
                    transportation's share of the national economy is significant. According to
                    the Eno Transportation Foundation, for all transportation-related industries,
                    total transportation expenditures in the U.S. accounted for 16.1 percent of
                    the gross national product in 1993.

                    The  water  transportation industry  (SIC  44,  NAICS  44)  includes
                    establishments engaged hi freight and passenger transportation on the open
                    seas or inland waters and establishments furnishing such incidental services
                    as  lighterage,  towing,  and canal operations.   This group also includes
                    excursion and sightseeing  boats,  water  taxis,  and  cargo handling
                    operations. Specifically, this notebook includes the following groups:

                    SIC 4412 (NAICS 483111) - Deep Sea Foreign Transportation of Freight.
                    Establishments primarily engaged in operating vessels for the transportation
                    of freight on the deep seas between the United States and foreign ports.
                    Establishments operating vessels for the transportation of freight that travel
                    to foreign ports and also to noncontiguous territories are classified in this
                    industry.
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                     SIC 4424 (NAICS 483113)- Deep Sea Domestic Transportation of Freight.
                     Establishments primarily engaged in operating vessels for the transportation
                     of freight on the deep seas between ports of the United States, the Panama
                     Canal  Zone,  Puerto  Rico, and  United  States island  possessions  or
                     protectorates. Also included are operations limited to the coasts of Alaska,
                     Hawaii, or Puerto Rico.

                     SIC 4432  (NAICS 483113) - Freight  Transportation  on the  Great
                     Lakes—St. Lawrence Seaway.   Establishments primarily engaged in the
                     transportation of freight on the Great Lakes and the St. Lawrence Seaway,
                     either between United States ports or between United States and Canadian
                     ports.

                     SIC 4449  (NAICS 483211) - Water Transportation of Freight, N.E.C.
                     Establishments primarily engaged in the transportation of freight on all
                     inland waterways, including the intracoastal waterways on the Atlantic and
                     Gulf coasts.

                     SIC 4481  (NAICS 483112 and 483114) - Deep Sea Transportation  of
                     Passengers,  Except by  Ferry.  Establishments primarily engaged  in
                     operating vessels for the transportation of passengers on the deep seas.

                     SIC 4482 (NAICS 483114 and 483212)  - Ferries.   Establishments
                     primarily engaged in operating ferries for the transportation of passengers
                     or vehicles.

                     SIC 4489 (NAICS 483212 and 48721) -  Water  Transportation of
                     Passengers, N.E.C.  Establishments primarily engaged in furnishing water
                     transportation of  passengers, not elsewhere classified, such as airboats
                     (e.g., swamp buggy rides),  excursion boat operations, and sightseeing
                     boats.

                     SIC 4491  (NAICS 48831 and 48832) - Marine  Cargo Handling.
                     Establishments primarily engaged in activities directly related to marine
                     cargo handling, from  the  time cargo  for or from a vessel arrives at
                     shipside, dock, pier, terminal, staging area, or in-transit area until cargo
                     loading or unloading operations are completed. Included in this industry
                     are establishments primarily engaged in the transfer of cargo between ships
                     and barges,  trucks, trains,  pipelines, and  wharfs.   Cargo  handling
                     operations carried on by transportation companies and separately reported
                     are classified here. This industry includes the operation and maintenance
                     of piers, docks, and associated buildings and facilities.
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                    SIC 4492 (NAICS 483113, 483211, and 48833) - Towing and Tugboat
                    Services. Establishments primarily engaged in furnishing marine towing
                    and tugboat services in the performance of auxiliary or terminal services in
                    harbor areas.  The vessels used in performing these services do not carry
                    cargo or passengers.

                    SIC 4493 (NAICS 71393) - Marinas.  Establishments primarily engaged
                    in operating marinas.  These establishments rent boat slips and store boats,
                    and generally perform a range of other  services, including cleaning and
                    incidental boat repair.  They frequently sell food, fuel, and fishing supplies,
                    and may sell boats.

                    SIC 4499 (532411,  48831, 48833, and 48839) - Water Transportation
                    Services,  N.E.C.   Establishments  primarily  engaged  in  furnishing
                    miscellaneous services incidental to water transportation, not elsewhere
                    classified, such as lighterage; boat hiring, except for pleasure; chartering
                    of vessels; canal operation;  ship cleaning,  except hold cleaning; and
                    steamship leasing.

II.B.  Characterization of the Water Transportation Industry

II.B.l. Industry_OiaracterizatiQn

                     Ever since people learned that certain materials float on the water, they
                     have used those materials as a means of moving goods and themselves from
                     one place to another.  What probably started as simple pieces of wood have
                     now, through technology and science,  grown  into multi-million pound
                     tankers and barges that transport literally millions of tons of goods and
                     people across the United States and the world. With the creation of these
                     huge, high-powered vessels came the need to service them and provide a
                     place for loading and unloading their cargo. To support these huge vessels,
                     marine facilities have sprung up in strategic locations across the country,
                     such as at the mouths of bays and rivers. It is these two primary topics -
                     vessels and marine facilities - and the activities and operations that occur
                     within each of these areas that are the primary focus of this notebook.
 Vessels
                     Generally, this  sector can be divided into two distinct groups  -  self
                     propelled vessels and barges.   Self-propelled vessels have  on-board
                     propulsion systems that are either steam or diesel powered.  Barges must
                     rely on other means for movement (e.g., tugboats, pushboats). Within
                     these two categories, the vessels can be defined by three general types:
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Marine Facilities
                            Exhibit 1.  Percentage of Establishments by SIC Code
                                    [D Deep Sea Foreign Transportation of Freight
                                    ED D»p Sea Domestic Transportation of Freight
                                    I Freight Transportation on the Great Lakes-St Lawrence Seaway
                                    IS Water Transportation of Freight Not Elsewhere Classified
                                    ffi Water Transportation of Paeeenger*
                                    Q Services Incidental to Water Transportation

                             General cargo  vessels are traditional multipurpose freighters that
                             carry nonuniform  items  that  are packaged as single parcels  or
                             assembled  together on pallet boards.  Cargo is typically lifted  on
                             and off the vessels  using a crane and wire or rope slings.

                             Bulk carriers are vessels  that carry homogenous unpacked cargo,
                             usually in shipload lots.  There are two types of bulk carriers:  1)
                             dry bulk carriers - designed to carry dry bulk commodities such as
                             grain or ore, and 2) tankers - designed to carry liquid commodities
                             such as oil or petroleum products.

                             Intermodal vessels include container vessels and roll-on/roll-off
                             (RO/RO) vessels. Container vessels are designed to carry cargo in
                             standard  size preloaded containers that permit  rapid loading and
                             unloading and efficient transportation of the cargo to and from the
                             port.   In many cases,  these  containers may be railroad cars  or
                             similar sized containers that are loaded or unloaded directly from
                             railroad cars or trucks.  RO/ROs allow cars or other vehicles to  be
                             driven directly  on or off the vessel.
                     Marine facilities are much different than the wooden docks that once served
                     the loading and unloading function for early America. Today, the shoreline
                     contains  sophisticated  marine  facilities  that  contain state-of-the-art
                     technology and the latest in cargo-handling equipment.  Computerized
                     cargo equipment,  such as  cranes, load and unload vessels at a rapid pace;
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                    computerized gates tell drivers which lanes and piers to go to; and remote
                    intercoms send and receive messages from drivers to clerks to gatehouse
                    guards.  These marine facilities also  include thousands of square feet of
                    warehouse space, equipment storage yards, and grain elevators.  In some
                    cases,  these  facilities include  maintenance and repair shops,  including
                    stripping/painting operations, engine repair shops, and machine shops.

                    Exhibit 1 provides information on the percentage of establishments in each
                    of the  SIC codes examined hi this notebook; Exhibit  2 presents further
                    information by SIC codes, including the number of establishments, total
                    number of employees, and total annual sales.
                           Exhibit 2.  SIC Code Major Group 44 Market Analysis
SIC Code
4412
4424
4432
4449
4481
4482
4489
4491
4492
4493
4499
Totals
Number of
Establishments
618
367
46
531
107
130
639
1,198
1,056
6,334
2,303
13,329
Total Numbers of
Employees
17,641
7,429
878
17,548
11,485
2,855
9,720
23,767
16,137
29,931
18,850
156,241
Total Annual Sales
(in millions)
19,106
4,917
416
3,598
5,679
149
1,154
3,627
2,470
1,858
1,293
44,267
                      Source: D&B Marketplace (www.dnb.imarketinc.com), 1997
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 Vessels
                     As of December 31,  1995, there were nearly 40,000 U.S.-flag vessels.
                     Being a U.S.-flag vessel means the vessel is registered in the United States;
                     it does  not mean the  vessel was built in the U.S., nor does it mean the
                     vessel is owned or operated by a U.S. citizen.  By being registered in the
                     U.S., the  vessel  is  subject to additional U.S.  laws and  regulations,
                     including environmental laws and regulations, to which foreign-flag vessels
                     are not  subject.  Of these nearly 40,000 vessels, 31,360 are barges (i.e.,
                     not self-propelled).  Exhibit 3 provides a detailed breakdown of the vessels
                     by type.


                             Exhibit 3.  U.S.-flag Vessels as of December 31, 1995
Vessel Type
Self-propelled (total)
Dry cargo
Tanker
Pushboat
Tugboat
Passenger
Offshore supply
Unknown
Barge (total)
Dry cargo
Tanker
Railroad car floats
Total self-propelled and barge
Number
8,281
726
178
1,328
3,799
954
1,288
8
31,360
27,342
3,985
33
39,641
                      Source: U.S. Army Corps of Engineers, December 1995

                    Water transportation occurs in, and is defined by, three basic geographic
                    areas: 1) coastal, which is from one coastal port to another and can be
                    either domestic or foreign (e.g., New York to Miami, or New York to
                    Hong Kong), 2) Great Lakes, which also can be either domestic or foreign,
                    and 3) inland, which  is riverways and lakes of the U.S. only. Exhibit 4
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 Marine Facilities
                     presents data on  the activities  that occur within each  of these three
                     geographic  areas.    Exhibit  5  identifies  the  top 15  states  based on
                     waterborne  traffic,  combined  domestic  and  foreign,   and  provides
                     quantitative data on the tons transported and the percent difference from the
                     previous year.

                            Exhibit 4.  Geographic Distribution of U.S. Waterborne
                                               Activities, 1995 l
Activity
Number of ports handling more
than 250,000 tons
Coastal2
120
Great Lakes
51
Inland
23
Domestic traffic
Tons (millions)
Ton-miles (billions)
Average haul (miles)
267
440
1,651
116
59
514
620
306
493
Foreign traffic 3
Tons (millions)
Ton-miles (billions)
Average haul (miles)
1,095
75
68
52
32
610
N/A
N/A
N/A
                       1.  Source: U.S. Army Corps of Engineers, December 1996.
                       2.  All deep draft (more than 12 feet), except Great Lakes and Columbia River
                       3.  Ton-miles and average haul for coastal ports are based on the distance
                          transported on U.S. waterways from entrance channels to ports and waterways.
                          For Great Lakes ports, numbers are based on the distance transported on the
                          Great Lakes and St. Lawrence River to the international boundary at St. Regis,
                          Quebec, Canada.
                      According to the U.S. Army Corps of Engineers, there are more than
                      9,000 marine facilities in the United States (see Exhibit 6).  Of these, the
                      Corps  has identified approximately 177 commercial  cargo ports, which
                      each handle more than 250,000 tons of cargo annually. (See Exhibit 6 for
                      the geographic distribution of these ports.) Such ports are usually under the
                      auspices  of a city,  county,  or  state taxing authority.  The Maritime
                      Administration reports there are 1,941 public and private ports in the U.S.
                      with the capacity  to berth 3,214  ships,  and transport 95 percent  of
                      America's international trade.  The remainder of the facilities includes
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                    marinas  and other water transportation services.  Exhibit 6 presents
                    information on  the location  and type of the  more than 9,000 marine
                    facilities.
                      Exhibit 5.  U.S. Waterborne Traffic by State - Top 15 States, 1995
                             (Millions of Tons and Percent Change from 1994)
State
Louisiana
Texas
California
Ohio
Pennsylvania
Washington
Florida
Illinois
Alaska
New Jersey
New York
Indiana
Virginia
Kentucky
West Virginia
Domestic
Million
Tons
277
125
86
103
76
57
72
112
90
58
53
77
23
79
79
Percent
Change
5.0
1.0
(6.8)
(4.6)
(0.9)
5.0
(4-5)
3.7
(3.5)
(2.5)
(6.5)
(0.5)
4.8
(9.5)
6.3
Foreign
Million
Tons
230
225
93
20
46
65
45
3
9
40
29
4
57
0
0
Percent
Change
7.9
(2.4)
2.5
13.3
4.0
28.6
(0.4)
(17.3)
5.7
4.3
(13.0)
42.7
16.0
0
0
Source: U.S. Army Corps of Engineers, December 1996
II.B.3 Economic Trends
                    Over the past 20 years, the amount of waterborne commerce conducted
                    domestically has remained relatively constant.  Since 1976, the total tons
                    transported domestically has risen from 976 million tons to 1,086 million
                    tons, or approximately 10 percent.  Over that time,  there have been no
                    significant rises or falls. On the foreign side, total commerce has increased
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                        Exhibit 6.  Geographic Distribution of U.S. Marine Facilities
Type of
Commercial
Facility
Cargo
Service
Unused
Total
Atlantic
1219
820
241
2280
Gulf
1242
893
154
2289
Pacific
886
775
106
1767
Great
Lakes
455
214
74
743
Inland
1706
467
195
2368
Total
5508
3169
770
9447
                     Source: U.S. Army Corps of Engineers, December 1996

                    more than 25 percent from 856 million tons in 1976 to 1,147 million tons
                    in 1995.  This increase occurs over the same period in which the total
                    number of U.S.-flag ocean-going vessels  decreased by more than half.
                    This can be attributed to several things, including the increased size of
                    ships.  In total, waterborne commerce, domestic and foreign combined, has
                    increased more than 20 percent since 1976. Exhibit 7 presents more data
                    on waterborne commerce; Exhibit 8 presents this data graphically from
                    1986 to 1995.
                            Exhibit 7.  Total Waterborne Commerce, 1976 - 1995
                                              (in million tons)
Year
1976
1977
1978
1979
1980
1981
1982
1983
1984
1985
1986
Domestic
976.1
969.3
1072.0
1076.3
1073.9
1051.3
954.2
953.4
1029.3
1010.7
1033.2
Foreign
856.0
935.3
946.1
993.4
921.4
887.1
819.7
751.1
803.3
774.3
837.2
Total
1832.1
1904.6
2018.1
2069.7
1995.3
1938.4
1773.9
1704.5
1832.6
1785
1870.4
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                             Exhibit 7.  Total Waterborne Commerce, 1976 - 1995
                                               (in million tons)
Year
1987
1988
1989
1990
1991
1992
1993
1994
1995
Domestic
1071.8
1106.6
1097.3
1117.8
1074.0
1090.4
1063.2
1093.1
1086.2
Foreign
891.0
976.2
1037.9
1041.6
1013.6
1037.5
1060.0
1115.7
1147.4
Total
1962.8
2082.8
2135.2
2159.4
2087.6
2127.9
2123.2
2208.8
2233.6
                      Source: U.S. Army Corps of Engineers, 1996
                               Exhibit 8.  Total Waterborne Commerce
                               Both Foreign and Domestic, 1986 - 1995
                       1200
                       1000
                       800
                       200
                            1986   1987   1988   1989   199O   1991   1992   1993   1994   1995
                                          Domestic   |  |   Foreign
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                    As shown previously in Exhibit 2, the water transportation industry sector
                    accounts for nearly $45 billion in annual sales.  Of that $45 billion, nearly
                    43 percent of those annual sales  are earned  by the 618 establishments
                    classified as SIC code 4412 (Deep Sea Foreign Transport).  As a part of
                    that SIC code, the Maritime Administration reports that the privately owned
                    U.S. deep sea foreign transport fleet (371 vessels) is the ninth largest in the
                    world by deadweight tonnage. This constitutes about 3 percent of the
                    world fleet.  Overall, U.S.-flag vessels carry  only about 4 percent of all
                    international cargo.

                    The U.S. is the world's largest trading nation, with  more than $1  trillion
                    hi trade in 1993.  Nearly 50 percent of this trade, by value,  was transported
                    by sea.  Throughout much of this century,  the  U.S. merchant  marine
                    industry has struggled to compete effectively  in the  international market.
                    This may be due to the fact that U.S.-flag ships are more expensive to use.
                    The Maritime Administration reports that U.S. flag vessels generally have
                    higher operating and capital costs than foreign-flag vessels and that crew
                    costs are the primary reason for this. U.S. crews receive higher wages and
                    other benefits,  and U.S.-flag vessels have higher  manning levels.   In
                    addition, U.S. shipyards charge more to build and maintain ships.  To help
                     the U.S. merchant marine  industry compete, the U.S. Congress passed
                     preference  cargo  laws,  which state that most government-owned or
                     financed cargo that is shipped internationally must be carried aboard U.S.-
                     flag vessels. This is known as preference cargo.  This promotes the U.S.
                     industry because U.S.-flag vessels are  required to be staffed by U.S.
                     mariners, are generally required to be built in the U.S.,  and are encouraged
                     to be maintained and repaired in the U.S.
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                        Water Transportation
 III.  WATER TRANSPORTATION OPERATIONS AND MAINTENANCE

                     This section provides an overview of commonly-employed operations and
                     maintenance activities  within  the  water transportation industry.  This
                     discussion is not exhaustive; it is intended to represent the major sources
                     of environmental hazards from vessel and marine terminal operations.  The
                     following sections discuss both vessel operations, including on-board life,
                     bilge pumping, tank cleaning,  ballasting, power generation, fueling, and
                     marine facility operations, including vessel maintenance, on-shore tanks,
                     fueling, and cargo handling.

 III.A.  Vessel Operations

 III.A.l.  QithflaoLLife

                     The  routine, daily operation of any vessel  results in the same  types of
                     domestic wastes that exist in any household.  Sanitary wastes  generated by
                     humans are collected in toilets and other such receptacles. Domestic wastes
                     consist of food remains, water from sinks and showers, and laundries.
                     Both types of waste are pumped into holding tank(s) usually located at the
                     bottom of the vessel.

 Raw Material Input and Pollution Output

                     Sanitary and domestic  wastes generated onboard a  vessel are  usually
                     discharged into the water when the holding tank becomes full.  Sewage can
                     be very detrimental to the waterways because  of its high content of
                     coliform bacteria, low pH levels,  and high BOD.  However,  because it is
                     both  economically  beneficial  and  simple,  the raw  sewage is often
                     discharged directly into the sea.  The MARPOL Convention established
                     limits (i.e., miles from shore) for such discharges.  These requirements are
                     discussed in more detail in Section V.B - Water Transportation Industry
                     Specific Requirements.

 III.A.2. BjlgeJBumping

                     The bilge, which is a collection area located at  the bottom of any vessel,
                     collects fuel, oil, on-board spills, and wash waters generated during the
                     daily  operation of any vessel. Bilge water also may contain solid wastes,
                     such as rags, metal shavings, paint, glass, and cleaning agents.  Bilge waste
                     is pumped to a bilge waste holding tank on the vessel when the level in the
                     bilge  gets too high for safe operation (usually one foot).  Accumulation and
                     rate of discharges of bilge vary from vessel to vessel.
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Raw Material Input and Pollution Output
                     The pollutants in bilge contain high amounts of BOD,  COD, dissolved
                     solids,  oil, and other chemicals that accumulate as a result of routine
                     operation.  Once hi port, a vessel must discharge all bilge and other vessel
                     tanks  to  onshore  tanks  usually  supplied by  the   marine facility.
                     Unfortunately, vessels sometimes discharge the contents of the bilge tank
                     directly into the waterway.
III.A.3.
                     After a tanker has unloaded its cargo, all cargo tanks must be cleaned to
                     remove any residue left by the cargo. The degree to which the tanks are
                     cleaned usually depends on the nature of past and future cargos carried on
                     the vessel. Cargos that are compatible (e.g., grains, ores, or petroleum
                     products) may not require as strenuous a cleaning as those cargos that
                     should not be mixed.  A high-pressure water spray is the primary method
                     for tank cleaning. Usually, the spray system uses a "Butterworth" nozzle,
                     which releases the pressurized multidirectional spray  in both a vertical and
                     horizontal plane that allows the entire tank to be reached by the spray. The
                     pressurized water spray system  is either operated by a person, or some
                     vessels are now equipped with automated systems. Upon completion of the
                     high-pressure cleaning, the washwater is pumped into a "slop" tank where
                     it  is held until discharged on shore.  On oil  tankers, the slop  tank  is
                     pumped back to the cargo tank prior to receipt of a new  shipment of oil.
                     This is called "load on top." In addition to cargo changes, other reasons for
                     tank cleaning may include routine  maintenance and control of  residue
                     buildup,  preparation for repair or other maintenance, and preparation for
                     ballast.
 Raw Material Input and Pollution Output
 I1I.A.4.  Ballasting
                     Tank cleaning results in significant amounts of wash water that must be
                     held in the "slop" tank until discharged on shore. In the case of oil tankers,
                     this wash water is combined with oily residue. These wastes could be either
                     directly discharged to the sea, or could spill during  transfer or collection,
                     or spill on the vessel and be included as part of bilge waste.
                     Ballasting is the use of water as "cargo" to give the ship maneuverability
                     and stability at sea. In ballasting, seawater is used as a replacement to an
                     off-loaded cargo (e.g., oil) and supplies the weight to place the vessel at the
                     proper draft for its return trip (without cargo).  In the case of oil tankers,
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                     after the original cargo is unloaded at its final destination, the tanks that
                     held the oil are filled with seawater to act as ballast.  As the oil residue left
                     in the tanks rises to the top, the seawater below the oil is discharged back
                     to sea leaving only the oil residue in the tank.  The new cargo is then
                     "loaded on top" of the remaining oil residue. (In addition to new cargo, the
                     vessel may discharge its slop tank into the cargo tank prior to receiving
                     new cargo.) Some vessels are equipped with segregated ballast and able to
                     bypass the entire process of disposing of dirty ballast water.
 Raw Material Input and Pollution Output
                     During ballasting, the clean seawater mixes with the residue in the tanks to
                     form dirty ballast.  After the pollutants separate from the water (either
                     rising to the top of the tanks in the case of oil, or settling to the bottom),
                     the separated ballast water is discharged.  There is a potential for spills of
                     the dirty ballast if its release  is not managed carefully and properly.
 III.A.5.  Eawer_Generatioji
                     The self-propelled  vessels  of today are primarily powered by  diesel
                     engines.  However, there are still numerous vessels that rely on steam to
                     power their propulsion system.  Approximately half of the U.S. ocean-
                     going fleet is steam-powered. Steam-powered vessels are less efficient and
                     use more fuel than the newer diesel-powered vessels that comprise virtually
                     all of the foreign flag vessels.
Raw Material Input and Pollution Output
                     Vessel emissions consist primarily of suspended particulates,  carbon
                     monoxide, sulfur dioxide, and some nitrogen oxides from propulsion and
                     auxiliary boilers and engines.  Coal-fired boilers generate a significant
                     amount of particulates.   Heavy paniculate emissions also are generated
                     when carbon deposits are blown from the air preheater and superheated
                     tubes in oil- and coal-fired boilers.

                     It  is  generally  assumed that the pollution  load  from vessels  in  a
                     metropolitan air shed is substantially lower than that from other sources
                     such as stationary power-generating  plants, automobiles,  and industry
                     ashore.   At present,  it  appears  boat and  ship  air  emissions  are not
                     considered serious polluters because such emissions are minimal compared
                     to the emissions of other sources.
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III.A.6. Eueling
                    There are several ways vessels receive fuel.  Many vessels are able to take
                    on fuel directly from a marine facility.  Others, because of their size and
                    draft, are not able to pull into a port or other marine facility to refuel.  This
                    creates the need for the fuel to be taken to the vessels by specially-designed
                    tanker vessels.  This type of refueling occurs via a  series of hoses that
                    transport fuel from one vessel to the other.
Raw Material Input and Pollution Output
                     There are several types of fuel that are used to power vessels.  These fuels,
                     if spilled into the water or onto one of the decks of either vessel during a
                     fueling operation, may result in  significant environmental impacts if not
                     properly contained. Air and water pollution resulting from fuel spillage are
                     the major environmental concerns associated with fueling operations. The
                     possibility  of accidental spillage,  however, is substantially  reduced  by
                     maintaining fuel tanks, lines, and fueling systems.
III.B. Marine Facility Operations

III.B.l. YesseLMaintenance
                     Painting a vessel to improve appearance and performance and to prevent
                     corrosion and  marine organism growth is an  important  maintenance
                     practice.  Prior to applying new paint, however, the surface must be
                     cleaned and the old paint removed.   This usually  occurs  by using a
                     chemical paint stripper to remove the old paint.  The most common
                     strippers are based on methylene chloride.  Another option is abrasive
                     blasting.  Blasting is used primarily because the blasting medium is not
                     hazardous; it may be garnet, flint grit, or steel shot.

                     The actual painting of a vessel is usually performed using a spray system,
                     although some parts may be hand painted.  Oil-based antifouling paints
                     used on the hulls of vessels are toxic in nature to reduce marine organism
                     growth and require solvents as propellants (if sprayed  on) and for cleanup
                     of painting equipment. For this reason, special handling of the paint and
                     equipment is necessary.   Water-based paints are commonly  used on the
                     parts of the vessel that do not come in contact with sea water.

                     Engine repairs and other types of vessel repairs also may be performed at
                     the marine facilities. Engine repairs may vary from small automotive-type
                     engines of smaller vessels to repairs on large boilers and turbines of tankers
                     or other cargo vessels. These repairs result in the same types of waste as
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                     those at any auto maintenance shop - spent lube and engine oils, solvents,
                     batteries, and coolants. Other repairs may include sheet metal work, metal
                     finishing, or other specialty operations.
 Raw Material Input and Pollution Output
                     Many of the services provided through the marine facilities involve the use
                     of materials and operations  that are used  in other service industries,
                     including automobile repair, painting services, and body shops. Typical
                     materials used and the resulting wastes are identified in Exhibit 9.
                       Exhibit 9.  Vessel Maintenance Operations, Raw Material Inputs,
                                            and Pollution Outputs
Operation
Paint removal
Painting
Engine repair
Machine shop
Metal finishing
Raw Material Input
Chemical paint strippers,
blast media
Antifouling paints
Degreasing solvents,
carburetor cleaner
Solvents, cutting fluids,
degreasing acids and
alkalies,
Cyanide, heavy metal baths,
acids and alkalies.
Pollution Output
Wastewater containing blasting
media, organic paint sludges,
heavy metals, stripping
chemicals, VOCs
Waste paints, thinners,
degreasers, solvents, resins and
gelcoat, VOCs
Waste turbine oil, lubricants,
degreasers, mild acids, batteries,
carburetor cleaners, VOCs
Spent cutting and lube oils, scrap
metal, degreasers, VOCs
Cyanide solutions, heavy metal
sludges, corrosive acid, and
alkali solutions
III.B.2.  QnshoreJCanks
                    Most marine terminals have holding tanks on site into which wastes from
                    vessels are pumped.  For example, the contents of a slop tank may be
                    discharged to these onshore tanks once a vessel reaches shore. According
                    to the Shipbuilders Council of America, a typical shipyard processes more
                    than 1 million gallons of bilge slops a year.  A large facility may generate
                    significantly  more.  For example, Norfolk Shipbuilding and  Drydock
                    Corporation processed 6.6 million gallons of slops in 1990.  In addition,
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                    these tanks act as repositories for any liquid wastes generated at the marine
                    terminal (e.g., wash water from painting and cleaning operations).
Raw Material Input and Pollution Output
IH.B.3. Eueling
                     Raw sewage, domestic waste, oily water waste, and contaminated water are
                     discharged  from  vessels  into onshore  tanks.   Wastes from onshore
                     operations also may be disposed of in these tanks.  Vacuum trucks are used
                     to extract the waste from these tanks and transport it to a place for proper
                     disposal so there are no pollution outputs.  Or, in some cases, these tanks
                     may be connected to a sewer or on-site waste treatment plant.
                     An essential part of any marine facility operation is fueling the equipment
                     used for cargo handling. These functions are usually accomplished either
                     by tank trucks or a central underground fueling system and are similar to
                     those at an automobile gas station.
 Raw Material Inputs and Pollution Outputs
                     Air  and water  pollution resulting  from  fuel  spillage  are the major
                     environmental concerns associated with fueling operations. The possibility
                     of accidental spillage, however, is substantially reduced by maintaining fuel
                     tanks, lines, and fueling systems. Fueling accomplished by large vehicular
                     carriers can discharge oil and petroleum wastes into water bodies through
                     spills.  Fuel emissions from this type of fueling introduces pollutants into
                     the air.

                     Underground fueling systems that are not maintained properly can leak and
                     eventually contaminate groundwater. Large fuel spills present an extremely
                     hazardous fire potential and are usually remediated by blanketing with foam
                     and washing the material away with water.  Any residue  remaining  is
                     allowed to evaporate before the area is again used for normal operations.
                     The substances in the wastewater are regulated water pollutants, so wash
                     waters must be processed in a way that is consistent with Clean Water Act
                     (CWA)  requirements.   In most  cases,  the State has  authority for
                     enforcement of CWA provisions and permit administration.  Treatment  of
                     wash waters may be required before release to a local sewer system or an
                     outfall regulated by a National Pollutant Discharge Elimination System
                     (NPDES) permit.
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 III.B.4.  CargoJHandling
                     Marine facilities provide most of the port side services shipping lines
                     require including loading and unloading of general cargo, bulk cargo, and
                     intermodal cargo.  General cargo is usually loaded and unloaded using
                     standard equipment such as cranes, forklifts, pallets, tractors, and rope and
                     wire slings. General cargo vessels usually have several large hatches that
                     provide access to the holds. There is separate equipment for each hatch-
                     usually masts and booms or a rotating crane.   At dock side, slings are
                     attached to the cargo, which is then lifted aboard ship and transferred into
                     the hold.

                     Bulk cargo operation terminals handle materials with advanced equipment,
                     such as pneumatic continuous ship loaders and unloaders, belt conveyors,
                     stockpiling and reclaiming machines, or use traditional methods of cranes
                     with grab buckets and front-end loaders.  A standard operation consists of
                     conveyors running from  the storage  area to the shipping dock.  The belt
                     conveyors discharge to a conveyor running parallel to the dock,  which
                     discharges to a bucket conveyor that lifts the product up to the top of the
                     loading crane and then out over the water. The product is then dropped
                     from the crane conveyor into the loading chute extending down to the hold.
                     The chute extends only to the vessel's hatch, where the product falls to the
                     bottom of the hold.  A slinger is  located on the bottom of the hold and
                     throws the product to far reaches of the hold. Dry bulk cargo is loaded and
                     unloaded with little manpower, as longshoremen guide spouts and monitor
                     equipment.

                     The pneumatic conveyor is a pipeline with an air mover located at one end.
                     The air mover creates a current that moves the cargo through the pipeline
                     to the receiver.  Air-solids fluidized mixture is passed through a cyclone
                     receiver that separates  the solid particles from the air and  then send the
                     solids into the receiving storage facility.  The advantages of a pneumatic
                     conveyor include greater cleanliness; a very flexible suction and discharge
                     hose;  ability to safely handle explosives and corrosive material;  and low
                     labor costs and  increased  safety.

                     Containerized cargo is usually packed in large metal boxes and can  weigh
                     up to 30 tons when fully loaded. Cell guides direct the container during the
                     loading and unloading process, and hold the container in place during
                     shipping.  Containers stowed on deck are lashed in place.  The terminal
                     operator moves  incoming containers with straddle carriers, forklift trucks,
                     or top loaders.  Yard tractors and chassis  are used to move the containers
                     to the cranes.  The containers are  then lifted onto cell guides that  are in
                     place on the ship.
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                                  As the industry expands, the need to unload larger cargoes quicker and
                                  faster  is more  prevalent.   There  has been full  implementation of
                                  intermodalism, which has led to more efficient use of storage areas; high-
                                  speed, larger capacity loading equipment;  and entry gates that have a
                                  number of automated functions.   New terminal designs have also been
                                  implemented to  reduce time and cost.   The  container terminal design
                                  includes  construction of new integrated intermodal  container transfer
                                  facilities adjacent to or directly on terminal sites.

                                  Roll-on/Roll-off cargo is driven on and off the vessel using ramps on the
                                  sides.  These ships are able to handle any size cargo. Cargo unable to be
                                  driven onto the ship is put on flats and then loaded.

                                  Hazardous cargo requires certain specifications, including separation from
                                  other cargo by cofferdam, void space, cargo pump room, or empty tanks.
                                  The cargo should also have pumping and piping systems separated from the
                                  other cargo, along with separate tank vent systems. The cargo should not
                                  be stored in either the fore or aft peaks.
              Raw Material Input and Pollution Output
                                  The majority of the raw materials and wastes associated with a marine
                                  facility are associated with the maintenance services that are provided to
                                  vessels.  However, there are those environmental problems that occur as
                                  a  result  of cargo  handling. A significant amount of  diesel  powered
                                  equipment is used in a typical marine facility, such as forklifts, tractors,
                                  and front-end loaders. Air emissions from these vehicles, when combined
                                  with those from vessels, as well as from trucks and trains that deliver and
                                  remove cargo, may contribute to nonattainment of certain air requirements.

                                  As mentioned, there may be an abundance of tanks, both above and below
                                  ground, at marine facilities.  These tanks present the possibility of leaks
                                  and spills, and may also release air emissions (e.g., VOCs) that are subject
                                  to air regulations.  Excessive generation of paniculate matter (e.g., dust or
                                  other particles) may occur as a result of cargo handling.  Specifically, dry
                                  bulk cargo  handling causes air, water, and solid waste pollution.  The
                                  loading and unloading techniques  used with this cargo produce  high
                                  amounts of dust and solid waste accumulation.
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 IV.  POLLUTION PREVENTION OPPORTUNITIES
                     The best way to reduce pollution is to prevent it in the first place. Some
                     companies have creatively implemented pollution prevention techniques that
                     improve efficiency and increase profits while at the same time minimizing
                     environmental impacts.  This can be done in many ways such as reducing
                     material inputs, re-engineering processes to reuse by-products, improving
                     management practices, and employing substitution of toxic chemicals.
                     Some smaller facilities are able to actually get below regulatory thresholds
                     just by reducing pollutant releases through aggressive pollution prevention
                     policies.

                     The Pollution Prevention Act  of 1990 established a national policy of
                     managing waste through source reduction, which means preventing the
                     generation of waste.  The Pollution  Prevention Act also established as
                     national policy a hierarchy of waste management options for situations in
                     which source reduction cannot be implemented feasiblely.   In the waste
                     management hierarchy,  if  source reduction is not feasible  the next
                     alternative is recycling of wastes, followed by energy recovery, and waste
                     treatment  as a last alternative.

                     To encourage these approaches,  this  section provides both general  and
                     company-specific descriptions of some pollution prevention advances that
                     have been implemented within the water transportation industry. While the
                     list is not exhaustive, it does provide core information that can be used as
                     the starting point for facilities interested hi beginning their own pollution
                     prevention projects.   This section provides summary information from
                     activities that may be, or are being implemented by this sector.  When
                     possible,  information is provided that  gives  the  context  in which  the
                     technique can be used effectively.  Please note that the activities described
                     in this section do not necessarily apply to all facilities that fall within this
                     sector.  Facility-specific conditions must be carefully considered when
                     pollution prevention  options  are evaluated,  and the  full impacts of the
                     change must examine how each option affects air, land and water pollutant
                     releases.
IV.A. Water Transportation
                     Pollution prevention activities in the water transportation industry can be
                     focused on three major areas: vessel maintenance, fueling, and discharges
                     from on-board tanks.   Fugitive dust  emissions that occur as a result of
                     cargo loading activities can also be reduced through pollution prevention
                     techniques.  These three areas are addressed in the following sections.
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IV.A.I.  Yess.eLMaintenance
                     Vessel maintenance is one of the water transportation sector's greatest
                     environmental concerns.  The major waste  streams  are  chemical paint
                     stripping wastes,  abrasive blast and surface preparation wastes, painting
                     and painting equipment cleaning wastes, solvent wastes,  and  engine
                     overhauling and repair wastes.  The wastes produced from these operations
                     may take a liquid, gaseous, or solid form.  Source reduction is the best
                     pollution prevention approach for reducing the amount of wastes produced.
                     Source reduction can be achieved through material substitution, process or
                     equipment modification, recycling, or better operating practices.
Chemical Stripping Wastes
                     Chemical stripping wastes consist primarily of the stripping agent and paint
                     sludges.  Methylene chloride is the most commonly used paint stripping
                     agent, although the industry increasingly is using less toxic agents such as
                     dibasic esters, semi-aqueous terpene-based products, aqueous solutions of
                     caustic soda, and detergent-based strippers that are currently available on
                     the market.  Although waste strippers other than methylene chloride are
                     still hazardous, they are relatively less toxic and easier to treat on site.

                     Storing and reusing or recycling used strippers also are effective waste
                     minimization techniques. Solvent strippers, particularly stripping baths can
                     generally be reused several times before their effectiveness is diminished.
                     Both spent caustic and organic stripping solutions can be treated to remove
                     contaminants.  Segregating the spent  stripping wastes  from other waste
                     streams  will  help facilitate   cost-efficient   reuse  and  recycling  of
                     contaminated strippers.
Abrasive Blasting and Surface Preparation Wastes
                     Abrasive blasting  is being  used as an alternative for chemical paint
                     stripping.   Although blasting  does not  require  disposal  of chemical
                     strippers, it does create a large amount of water runoff and air pollution,
                     and the  presence  of  paint chips  containing hazardous  metals  and
                     organometallic biocides can  make  abrasive blasting wastes potentially
                     hazardous. Research and testing are underway on a number of innovative
                     alternative paint removal and surface preparation techniques including:
                     plastic  media blasting, steel  shot slingers, water  jet stripping, thermal
                     stripping, dry ice pellets, laser paint stripping, and cryogenic stripping.
                     However, an alternative as economically viable and  easy as chemical paint
                     stripping has not been found.
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                            Plastic media blasting has had mixed results.  The same types and
                            quantities of solid wastes are generated as with grit blasting, but the
                            plastic media tend to be more easily recyclable through the use of
                            pneumatic media classifiers that are part of the stripping equipment.
                            The abrasion eventually turns the plastic media to dust, making the
                            waste paint the main waste to be disposed of.  However, it will not
                            work on epoxy or urethane paints, and the blasting equipment is
                            more expensive and requires more highly trained operators.

                            Cavitating water jet stripping systems remove most paints, separates
                            the paint  chips from the water, and treats the water to eliminate
                            dissolved toxic materials. Although relatively little hazardous waste
                            is generated by this process, it is  not as efficient as conventional
                            grit blasting, and the equipment has  higher capital and operating
                            costs.

                            The thermal stripping process softens the paint so it can be peeled
                            relatively easily.  Although it generates only one waste stream
                            (waste paint),  it  is  more  labor-intensive than other  stripping
                            methods, and can only be used on non heat-sensitive surfaces.

                            Carbon dioxide pellets can be used as a blast medium leaving only
                            paint  chips  that can be swept  up and placed  in containers for
                            disposal (the dry ice evaporates). However, the cost of the dry ice,
                            storage, and handling equipment can be substantial.

                            A pulsed carbon dioxide laser controlled by an industrial robot to
                            remove paint produces  no residue.   However, the method is
                            complex, capital intensive, and requires highly skilled operators.

                            Cryogenic stripping using liquid nitrogen baths followed by gentle
                            abrasion or plastic shot blasting is useful for small parts or objects,
                            but requires  special equipment for  handling the liquid nitrogen.

                            The most promising technique to prepare the ship for painting is the
                            use of steel shot slingers. The steel shot slingers produce fewer air
                            emissions  because  the  process  lowers the  amount  of blasting
                            required for  a finished hull.
Painting and Painting Equipment Cleanup Wastes
                     Methods for minimizing paint and  painting equipment cleanup wastes
                     include  tight inventory control,  material  substitution, and  minimizing
                     fugitive oversprays.  Tight inventory control techniques such as monitoring
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Solvent Wastes
                     employee operations or limiting access to raw materials storage areas force
                     employees to stretch the use of the raw materials.   Use of less toxic
                     cuprous oxide or copper flake types of antifouling paints, and non-toxic
                     water-based paints for parts of the vessel not immersed in water can reduce
                     the amount of hazardous paint waste as well as painting equipment cleanup
                     waste (i.e., solvent wastes). Also, use of powder coatings based on finely
                     pulverized plastics that are baked on at 400° F has been tried as a substitute
                     for paint for some industrial applications.

                     Minimizing overspray has benefits in terms of both inventory control and
                     elimination of surface water runoff.  For inventory control,  overspray in
                     non-marine industries can be minimized by using air-assisted, airless, high
                     volume,  low  pressure  turbine,  air atomized  electrostatic, and airless
                     electrostatic application techniques.   In the marine industry,  such
                     techniques for overspray  control may  not be compatible,  and  their
                     applications need to be evaluated.  However, overspray in the marine
                     industry can be minimized by maintaining a fixed distance from the surface
                     while triggering the paint gun, and releasing the trigger when the gun is not
                     aimed  at the target.  Overspray control for minimizing runoff can be
                     achieved by using  plastic sheeting under and around  the  vessel being
                     painted, or using a paint booth for smaller parts.
                     To minimize solvent  waste generation,  the  best  techniques  are  good
                     housekeeping,    reuse  and  recycling.  Good housekeeping  practices,
                     including storage area leak control and containment, improvements in drum
                     location, and product transfer leak collection, can provide very effective
                     source reduction.   Solvents can be reused  until  their effectiveness is
                     compromised, and then they can be recovered and recycled. Processes for
                     recycling thinners and solvents are well established and widely used in
                     many industrial sectors. Waste segregation (i.e.,  placing different wastes
                     into different containers)  is critical  to  the  success  of both  reuse and
                     recycling programs. In addition,  minimizing  the use of raw or recycled
                     solvents by  materials substitution  (such as using  water-based  paints
                     whenever possible) will greatly reduce the volume of waste generated.
 Machine Shop Wastes
                     The major hazardous wastes from metal machining are waste cutting oils,
                     spent machine coolant, and degreasing solvents.  However, scrap metal also
                     can be a component of hazardous waste produced at a machine shop.
                     Material substitution  and recycling are the two best means to reduce the
                     volume of these wastes.
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                    The preferred method of reducing the amount of waste cutting oils  and
                    degreasing solvents is to substitute water-soluble cutting oils. Recycling of
                    waste cutting oils also is possible, if non-water-soluble oils must be used.
                    Machine coolant can be recycled, and a number of proprietary systems are
                    available to  recycle the  coolant.   Coolant recycling  is most easily
                    implemented when a standardized type of coolant is used throughout the
                    shop.    Reuse and  recycling  of  solvents also is easily  achieved, as
                    mentioned above.   Most shops collect scrap  metals from machining
                    operations and sell these to metal recyclers.  Metal chips which have been
                    removed from the coolant by filtration should be drained and  included in
                    the scrap metal collection.  Wastes  should be  carefully segregated to
                    facilitate reuse and recycling.
Engine Repair and Specialty Shop Wastes
                    Typical wastes from engine repair shops include solvents, waste turbine
                    oils, and batteries. Of these, solvents are generally the only wastes suitable
                    for recovery and recycling on site.  However, lightly used waste turbine oil
                    can be reused in some instances, or recycled.  Some states operate portions
                    of  their motor  fleet on this  oil,  and there are a number of recycling
                    operations equipped to re-refine contaminated oil.  In addition,  there are
                    several waste exchanges that use the oil as feedstock for other processes.
                    Careful waste handling must be employed to facilitate this type of reuse or
                    recycling.

                    Used Oil.   Most water transportation maintenance facilities recycle or
                    reclaim used oil.  Recycling used  oil requires equipment like a drip table
                    with a used oil collection bucket to collect oil dripping off parts.  Some
                    facilities use absorbent materials  (e.g., pigmat) to  catch drips or spills
                    during activities where oil drips may occur.  Recycling used oil by sending
                    it to a  commercial recycling  facility  saves  money and protects  the
                    environment. To encourage recycling,  the publication "How To Set Up A
                    Local  Program To  Recycle Used Oil"  is available at no cost  from the
                    RCRA/Superfund Hotline at 1-800-424-9346 or 1-703-412-9810.

                    Spent petroleum-based fluids and solids should be sent to a recycling center
                    whenever possible.  Solvents that are hazardous waste must not be mixed
                    with used  oil,  or, under RCRA regulations, the entire  mixture may be
                    considered hazardous waste.  Non-listed hazardous wastes can be mixed
                    with waste oil, and as long as the  resulting mixture is not hazardous,  can
                    be  handled as  waste oil.  All used drip pans and containers should be
                    properly labeled.
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                     Batteries.  Facilities have many battery disposal options: recycling onsite,
                     recycling through a supplier, or direct disposal. Facilities should explore
                     all options to find one that is right for the facility.  Many waste batteries
                     must be handled as hazardous waste.' Lead acid batteries are not considered
                     hazardous  waste as long as they are  recycled.   In general, recycling
                     batteries may reduce the amount of hazardous waste stored at a facility, and
                     thus the facility's  responsibilities under RCRA.    The following best
                     management practices are recommended when sorting used batteries:

                     •       Palletize and label them by battery type (e.g., lead, acid, nickel,
                            and cadmium)

                     •       Protect them from the weather with an acid-proof  tarp,  roof, or
                            other means

                     •       Store them on  an open rack or  in a water tight  secondary
                            containment unit to prevent leaks

                     •       Inspect them for cracks and leaks as they come into the facility.  If
                            a battery is dropped, treat it as if it is cracked. Acid residue from
                            cracked or leaking batteries is likely to be hazardous waste under
                            RCRA because  it is likely to demonstrate the characteristic of
                            corrosivity, and may contain lead and other metals.

                     •       Avoid skin contact with leaking or damaged batteries

                     •       Neutralize acid spills, such as with baking soda, and  dispose of the
                            resulting waste as hazardous if it still exhibits a characteristic of a
                            hazardous waste.

                     Equipment Maintenance Fluids. Equipment and motors require regular
                     changing of fluid, including oil,  coolant, and others.  To minimize releases
                     to the environment, these fluids should be drained and replaced in areas
                     where  there are no connections to  storm drains or  municipal  sewers.
                     Minor spills should be cleaned prior to reaching drains. Used fluid should
                     be collected and stored in separate containers.   Fluids  can often be
                     recycled.  For example,  brake  fluid, transmission  gear, and gear oil are
                     recyclable.  Some liquids are able to be legally mixed with used motor oil
                     which, in turn, can be reclaimed.

                     During the process of engine and parts cleaning, spills of fluids are likely
                     to occur.   The "dry shop"  principle encourages  spills  to  be  cleaned
                     immediately, without waiting for the spilled fluids to evaporate into the air,
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IV.A.2. Fueling
                     be transmitted to land, or to contaminate other surfaces.  The following
                     techniques help prevent spills from happening:

                     •      Collect leaking or  dripping  fluids  in designated  drip  pans or
                            containers.   Keep  all fluids separated so they may be properly
                            recycled.

                     •      Keep a designated drip pan under  the vehicle while unclipping
                            hoses, unscrewing filters, or removing other parts.  The drip pan
                            prevents splattering of fluids and keeps chemicals from penetrating
                            the shop floor or outside area where  the maintenance is occurring.

                     •      Immediately transfer used fluids to proper containers. Never leave
                            drip pans or other open containers unattended.

                     Radiator fluids are often acceptable to antifreeze recyclers. This include
                     fluids used to flush  out radiators during cleaning. Reusing the flushing
                     fluid minimizes waste discharges.  Check ahead of time with a licensed
                     recycler to see what types of coolants can be accepted for recycling.  If a
                     licensed  recycler does not accept  some spent flushing fluids, consider
                     changing to another brand of fluid that can be recycled.

                     If the maintenance facility services air conditioners, special equipment must
                     be used to collect the freon or other refrigerant because it is not permissible
                     to vent the refrigerant to the atmosphere.  Reusing the refrigerant on site
                     is less costly than the only other legal alternative, sending the refrigerant
                     to an off site recycler.
                     Pollution prevention opportunities for marine facility refueling operations
                     primarily focus on the prevention of fuel spillage and the associated air,
                     water, and hazardous waste pollution. Using color-coded dyes to identify
                     fuel grades is a common used technique to prevent the mixtures of fuel and
                     to find fuel leaks easily.  One technique to prevent fuel spills is to install
                     spill and overflow protection.  All leaking pipe joints, nozzle connections,
                     and any damage to  the fueling hose (e.g., kinks, crushing,  breaks in the
                     carcass, bulges, blistering, soft spots at the coupling, deep cracks or cuts,
                     spots wet with fuel,  or excessive wear) should  be reported immediately to
                     reduce the amount  of pollution  to the environment.  Using dry cleanup
                     methods for the fuel area will prevent increased  water-related pollution.
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              Pollution prevention techniques for refueling include the following:

                    /     Inspect fueling equipment daily to ensure that all components are in
                           satisfactory condition.

                    /     Employ proper grounding and bonding techniques for a safe fueling
                           operation.

                    v^     If refueling occurs at night,  make sure it is carried out it in well
                           lighted area.

                    /     Do not refuel a vehicle during maintenance as it might provide a
                           source of ignition to fuel vapors.

                    /     While refueling, check for leaks and make certain that the fueling
                           operator has a clear view of control panel.

                    /     Never leave nozzle unattended during fueling or wedge or tie nozzle
                           trigger in the open position.
/
                            Discourage topping off of fuel tanks.
                     Self-locking fueling nozzles minunize the risk of both fuel spillage and air
                     pollution by ensuring a secure seal between the fuel source and tank.

                     There are two ways to reduce emissions from vehicles; use battery-operated
                     vehicles or switch to alternative fuels. Natural gas vehicles, for example,
                     are a viable alternative to gasoline- and diesel-powered transportation.
                     Almost any gasoline-powered vehicle can be converted to run on natural
                     gas by  installing a natural gas  fuel system and storage tanks without
                     removing any existing equipment. Diesel conversions are somewhat more
                     complicated because they also involve reducing compression and adding a
                     sparked-ignition  system.    Other  fuels suitable for vehicles  include
                     methanol,  ethanol, and propane.  Some of the  momentum  to switch to
                     alternative fuels such as natural gas is coming from legislation.  Over the
                     past few years,  Congress has passed even stricter clean air laws, as well as
                     incentives to encourage the use of alternative fuels.  Federal (and in some
                     areas State) tax deductions for Alternative Fuel Vehicles  (AFVs)  and
                     related refueling equipment are available.  The maximum tax deductions
                     range from $2,000 to  $50,000 for each AFV  and up to $100,000 on
                     refueling stations.
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 IV.A.3. On-Board Tank Discharges
                     Sewage, domestic wastewater, bilge, oil tanker ballast and vessel cleaning
                     wastes may be retained, in various concentrations, in on-board tanks until
                     the vessel returns to port, or they may be discharged to the water body the
                     vessel is operating  in.   If the  wastes  are  discharged at the port  or
                     maintenance yard, the yard or port is the generator of record, and there is
                     little the yard can do to reduce their generation.

                     With respect  to sewage, progress is  being made  toward increasing
                     discharge and treatment onshore and reducing the volume of sewage wastes
                     carried by vessels.  The common solution is to equip the vessels with larger
                     holding tanks and limit the amount of flushing water required.  Flushing
                     water adds significantly to the amount of sewage;  therefore,  limiting  its
                     need will lower the quantity of sewage on board vessels.  Increasing the
                     size of tanks will help increase the number of onshore discharges.

                     The deliberate discharge of oily wastes from vessels via bilge pumping,
                     deballasting, and tank washing operations is believed to add more oil to the
                     seas  than does the more spectacular,  but less frequent, accident-related
                     discharge. Most pollution control techniques for these types of discharges
                     have been aimed at minimization of oily waste discharge.  Segregated
                     ballast tanks also will prevent release of oil and associated contaminants
                     into the water.
IV.B. Cargo Handling Operations
                     Cargo handling operations do generate wastes and hazardous air emissions.
                     Dry bulk-transfer operations generally have dust control problems because
                     dust is generated each time the cargo is transferred.  Liquid bulk-transfer
                     operations can be a source of hydrocarbon emissions  that are readily
                     converted into photochemical smog by ultraviolet radiation from the sun.

                     Pneumatic conveyors and  slurry pipelines have been used to reduce the
                     amount of dust emissions. Additional steps to control air emissions include
                     enclosing the conveyor transfer points in buildings, using steam or spray
                     as a sealant over the open end of the hopper, placing the  loading chute as
                     close as possible to the cargo pile in the hold, and installing telescoping
                     chutes which eliminate the need for slingers.
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V.  SUMMARY OF APPLICABLE FEDERAL STATUTES AND REGULATIONS

                    This section discusses the Federal regulations that may apply to this sector.
                    The purpose  of this section is  to  highlight and briefly  describe  the
                    applicable Federal requirements, and to provide citations for more detailed
                    information. The three following sections are included:

                    •      Section V.A. contains a general overview of major statutes
                    •      Section V.B. contains a list of regulations specific to this industry
                    •      Section V.C. contains a list of pending and proposed regulations

                    The descriptions  within Section VI  are intended  solely  for general
                    information.  Depending upon the nature or scope of the activities at a
                    particular facility, these summaries may or may not necessarily describe all
                    applicable environmental requirements. Moreover, they do not constitute
                    formal interpretations or clarifications of the statutes and regulations. For
                    further information, readers should consult the Code of Federal Regulations
                    and other state or local regulatory agencies.  EPA Hotline contacts are also
                    provided for each major  statute.
V.A.  General Description of Major Statutes
V.A.I.
                                             Act
                     The Resource Conservation And Recovery Act (RCRA) of 1976 which
                     amended the Solid Waste Disposal Act, addresses solid (Subtitle D) and
                     hazardous (Subtitle C) waste management activities.  The Hazardous and
                     Solid Waste Amendments (HSWA) of 1984 strengthened RCRA's waste
                     management provisions and added Subtitle I, which governs underground
                     storage tanks (USTs).

                     Regulations promulgated pursuant to Subtitle C of RCRA (40 CFR Parts
                     260-299) establish a "cradle-to-grave" system governing hazardous waste
                     from the point of generation to disposal. RCRA hazardous wastes include
                     the specific materials  listed  in the  regulations (commercial  chemical
                     products, designated with the code "P" or "U"; hazardous  wastes from
                     specific industries/sources, designated with the code "K";  or hazardous
                     wastes from non-specific sources, designated  with the code "F")  or
                     materials which exhibit a hazardous waste characteristic  (ignitability,
                     corrosivity, reactivity, or toxicity and designated with the code "D").

                     Regulated entities that generate hazardous waste are  subject  to waste
                     accumulation,  manifesting, and record keeping  standards.   Facilities
                     generally must obtain a permit either from EPA or  from a  State  agency
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                     which EPA has authorized to implement the permitting program if they
                     store hazardous wastes for more than 90 days before treatment or disposal.
                     Facilities may treat hazardous wastes stored in less-than-ninety-day tanks
                     or containers without a permit. Subtitle C permits contain general facility
                     standards such as contingency plans, emergency procedures, record keeping
                     and  reporting  requirements,  financial  assurance  mechanisms,  and
                     unit-specific standards. RCRA also contains provisions (40 CFR Part 264
                     Subpart S and §264.101) for conducting corrective actions which govern
                     the cleanup of releases of hazardous waste or constituents from solid waste
                     management units at RCRA treatment,  storage, and disposal facilities.

                     Although RCRA is a Federal statute, many States implement the RCRA
                     program.  Currently, EPA has delegated its authority to implement various
                     provisions of RCRA to 47 of the 50 States and two U.S. territories.
                     Delegation has not been given to Alaska, Hawaii, or Iowa.

                     Most RCRA requirements are not industry specific but apply to any
                     company that generates, transports, treats, stores, or disposes  of hazardous
                     waste.  Here are some important RCRA regulatory requirements:

                     •      Identification of Solid and Hazardous Wastes (40 CFR Part 261)
                           lays out the procedure every generator must follow to determine
                           whether the material hi question is considered  a hazardous waste,
                           solid waste, or is exempted from regulation.

                           Standards for Generators of Hazardous Waste (40 CFR Part 262)
                           establishes  the responsibilities  of  hazardous waste generators
                           including obtaining an EPA ID number,  preparing a  manifest,
                           ensuring  proper packaging and labeling, meeting standards for
                           waste accumulation units,  and  recordkeeping and  reporting
                           requirements.   Providing they  meet additional requirements
                           described in 40 CFR 262.34, generators may accumulate hazardous
                           waste for up to 90 days  (or 180 or 270 days depending on the
                           amount of waste generated and the distance  the waste will be
                           transported.

                           Land  Disposal Restrictions  (LDRs) (40  CFR Part 268)  are
                           regulations  prohibiting  the disposal  of hazardous waste on land
                           without prior treatment.  Under the LDRs program, materials must
                           meet LDR treatment standards prior to placement in a RCRA land
                           disposal unit (landfill, land treatment unit,  waste pile, or surface
                           impoundment).  Generators of waste subject to  the  LDRs must
                           provide notification  of such to the designated TSD facility to ensure
                           proper treatment prior to disposal.
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                           Used  Oil  Management Standards (40 CFR Part 279) impose
                           management requirements affecting the storage, transportation,
                           burning, processing, and re-refining of the used oil.  For parties
                           that  merely  generate  used  oil,   regulations  establish storage
                           standards.  For a party considered a used oil processor, re-refiner,
                           burner,  or marketer (one who generates and sells off-specification
                           used oil directly to a used oil burner), additional tracking  and
                           paperwork requirements must be satisfied.

                    •      RCRA  contains unit-specific standards for all units  used to store,
                           treat,  or  dispose  of hazardous  waste,  including Tanks and
                           Containers.  Tanks and containers used to store hazardous waste
                           with a  high volatile organic concentration must meet emission
                           standards  under RCRA.  Regulations (40 CFR  Part  264-265,
                           Subpart CC) require generators to test the waste to  determine the
                           concentration of the waste, to satisfy tank and container emissions
                           standards,  and to  inspect and monitor regulated  units.   These
                           regulations apply to all facilities that store such waste,  including
                           large quantity generators accumulating waste prior to shipment off-
                           site.

                    •      Underground Storage Tanks (USTs)  containing petroleum and
                           hazardous  substances are regulated under Subtitle I of RCRA.
                           Subtitle I  regulations (40 CFR Part 280)  contain tank design and
                           release  detection requirements, as well as financial responsibility
                           and corrective action standards for USTs. The UST program also
                           includes upgrade requirements for existing tanks that  must be met
                           by December 22, 1998.

                    •      Boilers and  Industrial Furnaces (BIFs) that use or  burn fuel
                           containing hazardous waste must comply with design and operating
                           standards.  BIF regulations (40 CFR Part 266, Subpart H) address
                           unit design,  provide performance standards,  require  emissions
                           monitoring, and restrict the type of waste that may be burned.

                    EPA's RCRA, Superfund and EPCRA Hotline,  at (800) 424-9346,
                     responds to questions and distributes guidance regarding all  RCRA
                     regulations.  The RCRA Hotline operates weekdays from 9:00 a.m. to 6:00
                    p.m., ET, excluding Federal holidays.
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 V.A.2. CjHnpreJtensimEmdHH^

                    The Comprehensive Environmental Response, Compensation, and Liability
                    Act (CERCLA), a 1980 law known commonly as Superfimd, authorizes
                    EPA to respond to releases, or threatened releases,  of hazardous substances
                    that may endanger public health, welfare, or the environment. CERCLA
                    also  enables EPA  to  force  parties responsible  for environmental
                    contamination to clean it up or to reimburse the Superfund for response
                    costs (including remediation costs) incurred by  EPA.  The Superfund
                    Amendments and Reauthorization Act (SARA) of 1986 revised various
                    sections of CERCLA, extended the taxing authority for the Superfund, and
                    created a free-standing law, SARA Title HI, also known as the Emergency
                    Planning and Community Right-to-Know Act (EPCRA).

                    The CERCLA hazardous substance release reporting regulations (40 CFR
                    Part 302) direct the person in charge of a facility to report to the National
                    Response  Center  (NRC) any  environmental  release  of a  hazardous
                    substance which equals or exceeds a reportable quantity.  Reportable
                    quantities are listed in 40 CFR §302.4.  A release report may trigger a
                    response by EPA, or by one'Or more Federal or State emergency response
                    authorities.

                    EPA implements hazardous substance responses according to procedures
                    outlined in  the National Oil  and  Hazardous  Substances Pollution
                    Contingency Plan (NCP) (40 CFR Part 300). The NCP includes provisions
                    for permanent cleanups, known as  remedial actions,  and other cleanups
                    referred to as removals.  EPA generally takes remedial  actions only at sites
                    on the  National  Priorities  List  (NPL), which   currently includes
                    approximately 1300 sites. Both EPA and states can act at sites; however,
                    EPA provides responsible parties the opportunity to conduct removal and
                    remedial actions and encourages community involvement throughout the
                    Superfund response process.

                    EPA's RCRA, Superfund and EPCRA Hotline, at (800)  424-9346, answers
                    questions and references guidance pertaining to the Superfund program.
                    The CERCLA Hotline operates weekdays from 9:00  a.m. to 6:00 p.m., ET,
                    excluding Federal holidays.

V.A.3.  EmergencyJBlanning And Community Right-To-Knnw Art

                    The Superfund Amendments and Reauthorization Act (SARA) of 1986
                    created  the  Emergency  Planning and Community Right-to-Know Act
                    (EPCRA, also known as SARA Title III), a statute designed to improve
                    community access to information about chemical hazards and to facilitate
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                    the development of chemical emergency response plans by State and local
                    governments.  EPCRA required the  establishment  of State emergency
                    response commissions  (SERCs),  responsible for  coordinating certain
                    emergency response activities and for appointing local emergency planning
                    committees (LEPCs).

                    EPCRA and the EPCRA regulations (40 CFR Parts 350-372) establish four
                    types of reporting obligations for facilities which store or manage specified
                    chemicals:

                           EPCRA §302 requires facilities to notify the SERC and LEPC of
                           the presence of any extremely hazardous substance (the list of such
                           substances is in 40 CFR Part 355, Appendices A and B) if it has
                           such substance in excess of the substance's threshold planning
                           quantity, and directs the facility to appoint an emergency response
                           coordinator.

                           EPCRA §304 requires the facility  to notify the SERC and the
                           LEPC in the event of a release equaling or exceeding the reportable
                           quantity of  a CERCLA  hazardous  substance  or an EPCRA
                           extremely hazardous substance.

                           EPCRA §311 and §312 require a facility at which a hazardous
                           chemical, as defined by the Occupational  Safety and  Health Act, is
                           present in an amount exceeding a specified threshold to submit to
                           the SERC, LEPC and local fire department material  safety data
                           sheets  (MSDSs) or lists  of  MSDS's and  hazardous chemical
                           inventory  forms (also  known as  Tier  I  and II forms).   This
                           information helps the local government respond in  the event of a
                           spill or release of the chemical.

                     •      EPCRA §313 requires  manufacturing facilities  included in SIC
                           codes 20 through 39, which have ten or more employees, and which
                           manufacture, process, or use specified chemicals in amounts greater
                           than threshold quantities, to submit an annual toxic chemical release
                           report.  This report, known  commonly as  the Form R, covers
                           releases and transfers of toxic chemicals to  various facilities and
                           environmental media, and allows EPA to compile the national Toxic
                           Release Inventory (TRI) database.

                     All information submitted  pursuant  to EPCRA regulations  is publicly
                     accessible, unless protected by a trade secret  claim.
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                     EPA'sRCRA, Superfund and EPCRA Hotline, at (800) 424-9346, answers
                     questions and distributes guidance regarding the emergency planning and
                     community  right-to-know regulations.   The  EPCRA Hotline operates
                     weekdays from 9:00 a.m. to 6:00 p.m., ET, excluding Federal holidays.
 V.A.4.  OLean_ffiater_Acl
                     The primary  objective of  the  Federal Water Pollution  Control Act,
                     commonly referred to as the Clean Water Act (CWA), is to restore and
                     maintain the chemical, physical, and biological integrity of the nation's
                     surface waters.  Pollutants regulated under the CWA include "priority"
                     pollutants, including various toxic pollutants; "conventional" pollutants,
                     such as biochemical oxygen demand (BOD), total suspended solids (TSS),
                     fecal coliform, oil and grease, and pH; and "non-conventional" pollutants,
                     including any pollutant not identified as either conventional or priority.

                     The CWA regulates both direct and indirect  discharges.  The National
                     Pollutant Discharge Elimination  System (NPDES) program (CWA §502)
                     controls direct discharges into navigable waters.  Direct discharges or
                     "point source" discharges are from sources such  as pipes  and sewers.
                     NPDES permits, issued by either EPA or an authorized State (EPA has
                     authorized  42  States to administer the NPDES program), contain industry-
                     specific, technology-based and/or water quality-based limits, and establish
                     pollutant monitoring requirements. A facility that intends to discharge into
                     the nation's waters must obtain a permit prior to initiating its discharge.
                     A permit applicant must provide quantitative analytical data identifying the
                     types of pollutants present in the  facility's effluent. The permit will then
                     set the conditions and effluent limitations on the facility discharges.

                     A NPDES permit may also include  discharge limits based on Federal or
                     State water  quality criteria or standards, that were designed to protect
                     designated  uses of surface  waters, such as supporting aquatic life  or
                     recreation.  These standards,  unlike the technological standards, generally
                     do not take into account technological feasibility or costs.  Water quality
                     criteria and standards vary  from State to State,  and site to site, depending
                     on the use classification of the receiving body of water.  Most States follow
                     EPA guidelines which propose aquatic life and human health criteria for
                     many of the 126 priority pollutants.
Storm Water Discharges
                    In 1987 the CWA was amended to require EPA to establish a program to
                    address  storm water discharges.   In response, EPA  promulgated  the
                    NPDES  storm water permit application regulations.  These regulations
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                                   require that facilities with the following storm water discharges apply for
                                   an NPDES permit:  (1) a discharge associated with industrial activity; (2)
                                   a discharge from a large or medium municipal storm sewer system; or (3)
                                   a discharge which EPA or the State determines to contribute to a violation
                                   of a water quality standard or is a significant contributor of pollutants to
                                   waters of the United States.

                                   The term "storm water discharge associated with industrial activity" means
                                   a storm water discharge from one of 11 categories of industrial activity
                                   defined at 40 CFR 122.26.  Six of the categories are defined by SIC codes
                                   while the other five are identified through narrative descriptions of the
                                   regulated industrial activity.  If the primary SIC code of the facility is one
                                   of those identified in the regulations, the facility is subject to the storm
                                   water permit application requirements.  If any activity at  a facility is
                                   covered by  one of the five  narrative categories, storm water discharges
                                   from those  areas  where the activities occur are subject to  storm water
                                   discharge permit application requirements.

                                   Those facilities/activities that are subject to storm water  discharge permit
                                   application requirements are identified below.  To determine whether a
                                   particular  facility falls within  one  of these categories,  consult the
                                   regulation.

                                   Category I:  Facilities subject to storm water effluent guidelines, new
                                   source performance standards, or toxic pollutant effluent standards.

                                   Category ii:  Facilities classified as SIC 24-lumber and wood products
                                   (except wood kitchen cabinets); SIC 26-paper and allied products (except
                                   paperboard containers and products); SIC 28-chemicals and allied products
                                   (except drugs and paints); SIC 291-petroleum refining; and SIC 311-leather
                                   tanning  and finishing; SIC 32  (except 323) -  stone,  clay, glass, and
                                   concrete; SIC 33 - primary metals; SIC 3441 - fabricated structural metal;
                                   and SIC 373 - ship and boat building and repairing.

                                   Category iii:  Facilities classified as  SIC 10-metal mining; SIC  12-coal
                                   mining; SIC 13-oil and gas extraction; and SIC 14-nonmetallic mineral
                                   mining.

                                   Category iv: Hazardous waste treatment, storage,  or disposal facilities.

                                   Category v: Landfills, land application sites, and open dumps that receive
                                   or have received industrial  wastes.
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                     Category vi:  Facilities classified as SIC 5015-used motor vehicle parts;
                     and SIC 5093-automotive scrap and waste material recycling facilities.

                     Category vii: Steam electric power generating facilities.

                     Category viii: Facilities classified as SIC 40-railroad transportation; SIC
                     41-local passenger transportation; SIC 42-trucking and warehousing (except
                     public warehousing and storage); SIC 43-U.S. Postal Service; SIC 44-water
                     transportation; SIC 45-transportation by air; and SIC 5171-petroleum bulk
                     storage stations and terminals.

                     Category ix:  Sewage treatment works.

                     Category x:  Construction activities except operations that result in the
                     disturbance of less than five acres of total land area.

                     Category xi:  Facilities classified as SIC 20-food and kindred products;
                     SIC 21-tobacco  products;  SIC 22-textile mill products;  SIC  23-apparel
                     related products; SIC 2434-wood kitchen cabinets manufacturing; SIC 25-
                     furniture and fixtures; SIC 265-paperboard containers and boxes; SIC 267-
                     converted paper and paperboard products; SIC 27-printing, publishing, and
                     allied industries; SIC 283-drugs; SIC  285-paints,  varnishes, lacquer,
                     enamels, and allied products; SIC 30-rubber and plastics; SIC 31-leather
                     and leather products (except leather and tanning and finishing); SIC 323-
                     glass  products;  SIC  34-fabricated metal  products  (except  fabricated
                     structural  metal); SIC  35-industrial  and  commercial machinery  and
                     computer equipment;  SIC 36-electronic and other electrical equipment and
                     components;  SIC 37-transportation  equipment (except  ship  and  boat
                     building and repairing);  SIC 38-measuring, analyzing, and controlling
                     instruments; SIC 39-miscellaneous manufacturing industries; and SIC 4221-
                     4225-public warehousing and storage.
Pretreatment Program
                     Another type of discharge that is regulated by the CWA is one that goes to
                     a publicly-owned treatment works (POTWs). The national pretreatment
                     program (CWA §307(b)) controls the indirect discharge of pollutants to
                     POTWs by "industrial users."  Facilities regulated under §307(b) must
                     meet certain pretreatment standards.  The goal of the pretreatment program
                     is to protect municipal wastewater treatment plants from damage that may
                     occur when hazardous, toxic, or other wastes are discharged into a sewer
                     system and to protect the quality of sludge generated  by these plants.
                     Discharges to a POTW are regulated primarily by the POTW itself, rather
                     than the State or EPA.
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                    EPA  has developed technology-based standards for  industrial users of
                    POTWs. Different standards apply to existing and new sources within each
                    category.  "Categorical" pretreatment standards applicable to an industry
                    on a nationwide basis are developed by EPA.  In addition, another kind of
                    pretreatment standard, "local limits," are developed by the POTW in order
                    to assist the POTW in achieving the  effluent limitations in its NPDES
                    permit.

                    Regardless of whether a State is authorized to implement either the NPDES
                    or the pretreatment program, if it develops its own program, it may enforce
                    requirements more stringent than Federal standards.
Spill Prevention, Control and Countermeasure Plans
                    The 1990 Oil Pollution Act requires that facilities that could reasonably be
                    expected to discharge oil in harmful quantities prepare and implement more
                    rigorous  Spill Prevention Control and  Countermeasure (SPCC) Plan
                    required under the CWA (40 CFR §112.7). There are also criminal and
                    civil penalties for deliberate or negligent spills of oil. Regulations covering
                    response to oil discharges and contingency plans (40 CFR Part 300), and
                    Facility Response Plans to oil discharges (40 CFR §112.20) and for PCB
                    transformers and PCB-containing items were revised and finalized in 1995.

                    EPA's Office of Water, at (202) 260-5700, will direct callers with questions
                    about the CWA to  the appropriate EPA office.   EPA  also maintains a
                    bibliographic database of Office of Water publications  which  can be
                    accessed through the Ground Water and Drinking  Water resource center,
                    at (202) 260-7786.
 V.A.5.  Sa£eJQrinkingJ£ater_AcL
                     The  Safe  Drinking Water  Act (SDWA) mandates  that EPA  establish
                     regulations to protect human health from contaminants in drinking water.
                     The law authorizes EPA to develop national drinking  water standards and
                     to create a joint Federal-State system to ensure compliance with these
                     standards.  The SDWA also directs EPA to protect underground sources
                     of drinking water through the control of underground injection of liquid
                     wastes.

                     EPA has developed primary and secondary drinking water standards under
                     its SDWA authority. EPA and authorized  States enforce the primary
                     drinking water standards, which are, contaminant-specific  concentration
                     limits that apply to certain public drinking water  supplies.  Primary
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V.A.6.
                    drinking water standards  consist of maximum contaminant level goals
                    (MCLGs), which are non-enforceable health-based goals, and maximum
                    contaminant levels (MCLs), which are enforceable limits set as close to
                    MCLGs as possible, considering cost and feasibility of attainment.

                    The SDWA Underground Injection Control (UIC) program (40 CFR Parts
                    144-148)  is a permit program which protects underground sources of
                    drinking water by regulating five classes of injection wells.  UIC permits
                    include design, operating, inspection, and monitoring requirements. Wells
                    used to inject hazardous wastes must also comply with RCRA corrective
                    action standards in order to be granted a RCRA permit, and must meet
                    applicable RCRA land disposal restrictions standards.  The UIC permit
                    program is primarily State-enforced, since EPA has authorized all but a
                    few States to administer the program.

                    The SDWA also provides for a Federally-implemented Sole Source Aquifer
                    program, which prohibits Federal funds from being expended on projects
                    that may contaminate the sole or principal source of drinking water for a
                    given area, and  for a State-implemented Wellhead Protection program,
                    designed to protect drinking water wells and drinking water recharge areas.

                    EPA's Safe Drinking Water Hotline, at (800) 426-4791, answers questions
                    and distributes guidance pertaining to SDWA standards.   The Hotline
                    operates from 9:00 a.m. through  5:30 p.m., ET,  excluding  Federal
                    holidays.
                    The Toxic Substances Control Act (TSCA) granted EPA authority to create
                    a regulatory framework to collect data on chemicals in order to evaluate,
                    assess,  mitigate, and  control  risks  which  may be  posed by their
                    manufacture, processing, and use.  TSCA provides a variety  of control
                    methods to prevent chemicals from posing unreasonable risk.

                    TSCA standards may apply  at any point  during a chemical's  life cycle.
                    Under TSCA §5, EPA has established an inventory of chemical substances.
                    If a chemical is not already on the inventory, and has not been excluded by
                    TSCA, a premanufacture notice (PMN) must be submitted to EPA prior to
                    manufacture or import.  The PMN must identify the chemical and provide
                    available information on health and environmental effects. If available data
                    are not sufficient to evaluate  the chemicals  effects,  EPA  can impose
                    restrictions  pending the development  of information on its health and
                    environmental effects.   EPA can also restrict significant  new uses of
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                    chemicals based upon factors such as the projected volume and use of the
                    chemical.

                    Under TSCA §6,  EPA can  ban the  manufacture  or distribution  in
                    commerce, limit the use, require labeling, or place other restrictions on
                    chemicals that pose unreasonable risks.   Among the chemicals EPA
                    regulates under §6 authority are asbestos, chlorofluorocarbons (CFCs), and
                    polychlorinated biphenyls (PCBs).

                    EPA's TSCA Assistance Information Service, at (202)  554-1404, answers
                    questions and distributes guidance pertaining to Toxic  Substances Control
                    Act standards.  The Service operates from 8:30 a.m.  through 4:30 p.m.,
                    ET, excluding Federal holidays.
V.A.7. Clean.Air_Act
                    The Clean Air Act (CAA) and its amendments, including the Clean Air Act
                    Amendments (CAAA) of 1990, are designed to "protect and enhance the
                    nation's air resources so as to promote the public health and welfare and
                    the productive  capacity of the population."  The  CAA consists of six
                    sections, known as Titles, which direct EPA to establish national standards
                    for ambient air quality and for EPA and the States to implement, maintain,
                    and enforce these standards through a variety of mechanisms.  Under the
                    CAAA, many facilities will be required to obtain permits for the first time.
                    State and local governments  oversee, manage,  and enforce many of the
                    requirements of the  CAAA.  CAA regulations appear at 40  CFR Parts
                    50-99.

                    Pursuant to Title I of the CAA, EPA has established national ambient air
                    quality standards  (NAAQSs) to  limit levels  of  "criteria pollutants,"
                    including carbon monoxide,  lead, nitrogen dioxide, paniculate matter,
                    ozone,  volatile  organic  compounds  (VOCs),   and sulfur  dioxide.
                    Geographic areas that meet NAAQSs for a given pollutant are classified as
                    attainment areas; those  that do not meet NAAQSs are classified as
                    non-attainment areas.  Under section 110 of the CAA, each  State must
                    develop  a State Implementation Plan (SIP) to identify  sources of air
                    pollution and to determine what reductions are required to meet Federal air
                    quality standards.  Revised  NAAQSs for particulates and ozone  were
                    proposed in 1996 and may go into effect as early as late 1997.

                    Title I also authorizes EPA to  establish New Source Performance Standards
                    (NSPSs),  which are nationally  uniform  emission  standards  for new
                    stationary sources falling within particular industrial categories.  NSPSs are
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                     based on the pollution control technology available to that category  of
                     industrial source.

                     Under Title I, EPA establishes and enforces National Emission Standards
                     for Hazardous Air Pollutants (NESHAPs), nationally uniform standards
                     oriented towards controlling particular hazardous air pollutants (HAPs).
                     Title I, section 112(c) of the CAA further directed EPA to develop a list
                     of sources that emit any of 189 HAPs, and to develop regulations for these
                     categories of sources.  To date EPA  has listed  174  categories and
                     developed a schedule for the establishment  of emission standards.  The
                     emission standards will be developed for both new and existing sources
                     based on "maximum achievable control technology" (MACT).  The MACT
                     is defined as the control technology achieving the maximum degree  of
                     reduction in the emission of the HAPs, taking into account cost and other
                     factors.

                     Title II of the CAA pertains to mobile sources, such as cars, trucks, buses,
                     and planes.  Reformulated gasoline, automobile pollution control devices,
                     and  vapor recovery nozzles on gas pumps are a few of the mechanisms
                     EPA uses to regulate mobile air emission sources.

                     Title IV of the CAA establishes a sulfur dioxide nitrous oxide emissions
                     program designed to reduce the formation of acid rain. Reduction of sulfur
                     dioxide releases will be obtained by granting to certain sources limited
                     emissions  allowances,  which,  beginning in 1995,  will be  set  below
                     previous levels of sulfur dioxide releases.

                     Title V of the CAA of 1990  created a permit program for  all "major
                     sources" (and certain  other sources) regulated  under the CAA.  One
                     purpose of the operating permit is to include in a single document all air
                     emissions requirements that  apply to a given facility. States are developing
                     the permit programs in accordance with guidance and regulations from
                     EPA.  Once a State program is  approved by  EPA, permits will be issued
                     and monitored by that State.

                     Title VI of the CAA is intended to protect stratospheric ozone by phasing
                     out the manufacture of ozone-depleting chemicals and restrict their use and
                     distribution.   Production of Class I substances, including 15 kinds of
                     chlorofluorocarbons (CFCs) and chloroform,  were phased out (except for
                     essential uses) in 1996.

                    EPA's Control Technology  Center, at (919)  541-0800, provides general
                    assistance and information  on CAA standards. The Stratospheric Ozone
                    Information Hotline, at  (800)   296-1996, provides general information
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                    about regulations promulgated under Title VI of the  CAA, and EPA's
                    EPCRA Hotline,  at (800) 535-0202, answers questions about accidental
                    release prevention  under CAA  §112(r).   In  addition,  the Clean  Air
                    Technology Center's website includes recent CAA rules, EPA guidance
                    documents, and updates of EPA activities (www.epa.gov/ttn then select
                    Directory and then CATC).
V.B. Water Transportation Industry Specific Requirements
                    The water transportation industry is regulated by several different Federal,
                    State, and local agencies.  As noted earlier, several government entities
                    regulate specific transportation sectors.  The water transportation industry
                    is primarily regulated by the U.S. Coast Guard and EPA.  In addition,
                    there are several international treaties  and conventions that also impose
                    regulations on the water transportation sector.

                    Currently, the Coast Guard regulates all sea-going vessels and ensures they
                    comply with U.S. law, as well as international treaties  and conventions.
                    The  primary regulatory  framework  for vessels  is  contained  in the
                    MARPOL Convention. MARPOL is an international agreement designed
                    to address the problem of marine pollution from vessels.  It consists of five
                    annexes, each of which addresses a different type of marine pollution:

                    •       Annex I - This annex forbids the discharge at sea of oil in certain
                            "special areas" and limits other discharges to 1/30,000 of the cargo.
                            Discharge from machinery spaces (e.g., bilge water) must occur
                            more than 12 miles from land and the oil content must be less than
                            100 ppm.   In addition,  Annex I requires that  all parties to the
                            convention ensure that adequate facilities are  provided  for the
                            reception of residues and oily mixtures at marine facilities.

                    •       Annex II  - This annex contains regulations  for discharges of
                            noxious liquid substances (i.e., bulk liquid chemicals). To date,
                            more than 250 substances have been evaluated and regulated.  Such
                            substances can only be discharged to  reception facilities, unless
                            certain requirements are met.

                     •       Annex HE - This annex requires the issuing of detailed standards on
                            packaging, marking, labeling,  documentation, stowage, quantity
                            limitations,  exceptions,  and  notifications  for  preventing or
                            minimizing pollution by harmful substances.

                     •       Annex IV - Annex IV states  that vessels are not  permitted to
                            discharge sewage within 4 miles of the nearest land, unless they
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                            have an approved treatment plant.  Between 4 and 12 miles from
                            land, sewage must be comminuted and disinfected before discharge.

                     •      Annex V - This annex establishes specific minimum distances for
                            the disposal of garbage at sea. The most important component of
                            this annex is  the complete prohibition on the disposal of plastics
                            into the sea.

                     These  annexes are mandatory  and all  signatory nations, including  the
                     United States, are subject to them.   The Coast Guard has published
                     regulations imposing  requirements implementing these annexes at 33 CFR
                     Part 151.

                     While the Coast Guard basically regulates vessels and sea-related activities,
                     EPA has  responsibility for regulating the marine  facilities.  EPA has
                     traditionally relied on delegation to States to meet environmental standards,
                     in many  cases without regard to  the  methods used  to achieve certain
                     performance standards.  This has resulted in States with more stringent air,
                     water,  and hazardous  waste requirements than  the  Federal  minimum
                     requirements.  This document does not attempt to discuss State standards,
                     but rather highlights  relevant Federal laws and proposals that affect the
                     water transportation industry.

                     It is important to remember there is no one specific definition or design for
                     a marine facility.  Each consists of various operations and will be subject
                     to regulation based on those operations.  The following discussion focuses
                     on some of the regulatory programs  that may be applicable to a marine
                     facility.
V.B.I. Qc.ean_D_umping^Act
                     The basic purpose of the Ocean Dumping Act is to regulate intentional
                     ocean disposal of materials.  The act consists of the first two titles of the
                     Marine Protection, Research, and Sanctuaries Act of 1972 (MPRSA).  The
                     act basically prohibits all ocean dumping, except that allowed by permits,
                     in any ocean waters under U.S. jurisdiction, by any U.S. vessel,  or by any
                     vessel sailing from a U.S. port.  The dumping of certain materials is
                     exclusively  banned,  including  radiological,  chemical, and biological
                     warfare agents, any high-level radioactive waste, medical wastes, sewage
                     sludge, and industrial  waste.  Permits for dumping other materials may be
                     obtained from EPA if EPA determines there is no unreasonable  danger to
                     human health or the environment.
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                    Four federal agencies have authority under the Ocean Dumping Act: EPA,
                    Corps of Engineers, NOAA, and the Coast Guard.  EPA has primary
                    authority  for regulating ocean disposal of all substances except dredged
                    spoils, which are under the authority of the Corps of Engineers.

                    Currently, all ocean disposal of wastes must occur at a site at least 106
                    miles offshore. Recently, the act was amended giving the states authority
                    to  adopt dumping  standards  that  are  more  stringent  than  federal
                    requirements  and  to  require  that  permits  conform  with long-term
                    management plans for designated dumpsites to  ensure permitted activities
                    are consistent with expected uses  of the site.  Permits issued under the
                    Ocean Dumping Act specify:

                    •      Type of material to be dumped
                    •      Amount to be transported for dumping
                    •      Location of the dumpsite
                    •      Length of time the permit is valid
                    •      Any special provisions for surveillance.

                    The  act  requires  EPA to make binding the 1972 Convention on the
                    Prevention of Marine Pollution by Dumping of Wastes and Other Matters.
                    This convention, which is  signed by 80 countries, prohibits the dumping
                    of mercury, cadmium, and other substances, such as DDT and PCBs, solid
                    wastes and persistent plastics, oil,  high-level  radioactive wastes, and
                    chemical and biological warfare agents.  The convention also requires
                    special permits for other heavy  metals,  cyanides and  fluorides, and
                    medium- and low-level radioactive wastes.
 V.B.2. Clean_Water_Act
                     NPDES Requirements. Wastewater from marine facilities discharging to
                     surface waters is regulated under the Federal Water Pollution Control Act
                     (FWPCA).  National  Pollutant Discharge Elimination System (NPDES)
                     permits must be obtained to discharge wastewater into navigable waters.
                     In some cases, the individual facilities within  a larger structure (e.g.,
                     within a port or under a port authority) may not have individual NPDES
                     permits, but may discharge to a larger, portwide  system that has a permit.
                     As mandated by Section 304(m) of CWA, EPA develops effluent limitation
                     guidelines for certain industrial wastewater discharges from operations.  At
                     this time, there are no  specific effluent limitation guidelines established for
                     marine operations, although other wastewater discharge restrictions may
                     apply.  For example, EPA  is  in  the process  of establishing effluent
                     limitation guidelines  for the transportation equipment cleaning  sector,
                     which will  include operations such as ship painting or cleaning.  The
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                     guidelines are scheduled to be proposed in 1996 and promulgated in 1998.
                     (Contact: Gina Matthews or Jan Goodwin, Office of Water, 202-260-6036
                     and 202-260-7152, respectively).

                     Storm Water Requirements.  As discussed under the general description
                     of the Clean Water  Act,  EPA published storm water regulations  on
                     November 16, 1990, which require certain dischargers of storm water to
                     waters of the U.S. to apply for NPDES permits. According to the final
                     rule,  facilities with a "storm water discharge associated with  industrial
                     activities" are required to apply for a storm water permit. The rule states
                     that  transportation facilities  classified  in  SIC 44  that have vehicle
                     maintenance shops or equipment cleaning operations are considered to have
                     a storm water discharge associated with industrial activity. However, only
                     those portions of the facility that are either involved in vehicle maintenance
                     (including vehicle rehabilitation, mechanical repairs, painting, fueling, and
                     lubrication) and  equipment cleaning operations, or which are otherwise
                     identified under paragraphs (b)(14)(I)-(xi) of Section 122.26 are considered
                     to be associated with industrial activity.

                     Facilities covered by  this rule must submit one of the following permit
                     applications:

                     •       Individual permit application

                     •       Group permit application. A group permit application can be filed
                            by facilities with like operations and discharges.

                     •       Notice of Intent for general permit coverage.

                     Storm water discharges associated with industrial activity that reach waters
                     of the  U.S. through municipal separate storm sewer  systems  are also
                     required to obtain NPDES storm water permit coverage. Discharges  of
                     storm water to a combined sewer system or to a POTW are excluded.

                     SPCC. The CWA requires facilities to develop Spill Prevention,  Control,
                     and Countermeasure (SPCC) plans for petroleum products, such as oil  or
                     any  substance that cause a sheen on  water, if they  are stored in  large
                     quantities at a particular site.  The SPCC program requires reporting  spills
                     to navigable waters and the development of contingency plans that must be
                     kept onsite.  SPCC plans document the location of storage vessels,  types
                     of containment, dangers  associated with a major release of material from
                     the tanks,  types  of emergency equipment available at each site, and
                     procedures for notifying the appropriate regulatory and  emergency
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                    agencies.  No SPCC plan is considered complete until it has been reviewed
                    and certified by a Registered Professional Engineer.
V.B.3.
                    Water transportation facilities generate a variety of RCRA-regulated wastes
                    in the course of normal operations and utilize underground storage tanks
                    for fuel storage. Vessel refurbishing and maintenance operations generate
                    hazardous wastes such as spent solvents and caustics, and paints and paint
                    sludges. Additional common materials from marine facilities that may be
                    hazardous include:

                    •      Rechargeable nickel-cadmium batteries and lead-acid motor vehicle
                           batteries

                    •      Vehicle maintenance fluids

                    •      Used oil

                    •      Fluorescent light bulbs

                    •      Scraps of metals (cadmium, chromium, lead, mercury, selenium,
                           and silver) and materials containing these metals (e.g., high-grade
                           stainless steel or paint waste)

                    •      Waste solvents

                    •      Near-empty paint cans and spray cans

                    •       Paint stripping residue.

                    Note that petroleum products and petroleum-containing wastes (e.g., waste
                    oil, contaminated  fuel, or fuel  spill clean-up wastes) are  specifically
                    exempted from RCRA regulations, unless they exhibit any of the hazardous
                    waste characteristics.   Many  water transportation facilities  qualify as
                    hazardous waste generators under RCRA law.  Under RCRA, it is the
                    facility's responsibility to determine whether a waste is hazardous.   A full
                    list of EPA hazardous wastes can be found at 40 CFR §162.31  - §162.33.
                    RCRA listed wastes are subject to the hazardous waste regulations of 40
                    CFR Parts 124, 261 through 266, 270, 271, and 302.

                    Whether or not RCRA regulations apply to on-board vessel wastes has been
                    a question debated  among EPA, the Coast Guard,  and industry  for several
                    years.  Currently, on-board oily wastes, such as bilge water, and used oil
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                    are exempt from  RCRA Subtitle C regulation, and  vessels  are  not
                    considered hazardous waste generators. The generators of this waste are
                    considered to be those facilities that remove the wastes from the ships and
                    manage it onshore.

V.B.4.  QilJPjQllulion_Act

                    The 1990 Oil Pollution Act (OPA) establishes strict, joint and several
                    liability against facilities that discharge oil or which pose a substantial
                    threat  of discharging  oil to  navigable  waterways.   OPA  imposes
                    contingency planning and readiness requirements on  certain  facilities
                    defined to include motor vehicles.   These requirements affect  water
                    transportation  establishments.  Regulations  covering  response  to  oil
                    discharges and contingency plans (40 CFR Part 300), and facility response
                    plans to oil discharges  (40 CFR Part 112) were revised and finalized in
                    1994.

V.B.5.  EmergencyJ^anning^ndJCmnmu^^

                    CERCLA/EPCRA (SARA Title III) Reporting.  CERCLA Section 103(a)
                    requires any person in charge of a vessel or facility to immediately notify
                    the National Response Center of a release of a hazardous substance if, in
                    a 24-hour period, the release is of a quantity equal to or greater than the
                    quantity specified in 30 CFR § 302.

                    Federally Permitted Release Exemption. CERCLA Section 103(a) exempts
                    those persons in charge of vessels or facilities from reporting releases that
                    are federally permitted.

                    Emergency Planning.   Under EPCRA,  marine  facilities must notify
                    authorities if they have onsite at any time  a listed hazardous substance in
                    an amount over the substance's threshold planning quantity.

                    Emergency Notification.  Marine facilities must also notify authorities of
                    leaks, spills, or other releases to the environment of certain hazardous
                    substances above a designated "reportable quantity."  These substances
                    include extremely hazardous substances,  as well as CERCLA hazardous
                    substances.  Many materials commonly used in the water transportation
                    industry  fall into  this  category  of CERCLA hazardous substances,
                    including  solvents, ethylene glycol, methanol, methylene chloride, and
                    1,1,1-trichloroethane.
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V.B.6.  CleanLAinAct
                    Air  Quality  Standards - Ozone Non-Attainment  Areas.   The most
                    important pollutant affected by air quality standards is ozone.  Most States
                    regulate "major sources" of air emissions. A major source emits or has the
                    potential to emit more than 100 tons per year of any pollutant or  10 tons
                    per year of any hazardous pollutant.  Large vessel maintenance facilities
                    performing painting or  using large amounts of solvents may exceed these
                    limits.  Emission rates are dependent  on the  types  of chemicals and
                    methods used and the types of air emission control equipment used.  Some
                    regulations apply to substances (e.g., solvent degreasers) regardless of the
                    size of the source.   These  regulations are designed to reduce emissions
                    from solvent evaporation.

                    Marine facilities located in ozone non-attainment areas may be subject to
                    restrictions applicable to motor vehicles.  These restrictions may affect the
                    type and use of vehicles.

                    NESHAPs.   National  emission standards for hazardous air pollutants
                    (NESHAP) attempt  to control several  hundred compounds, the most
                    notable being asbestos.  All marine facilities  must comply  with the
                    NESHAP requirements for asbestos when demolishing, or  significantly
                    remodeling,  a building  or vessel  containing  asbestos.   Asbestos is
                    commonly found in  ceiling  tile, floor tile, boiler room insulation, and
                    sprayed-on insulation installed more than 20 years ago.

                    Final Rule for Marine Tank Vessel Loading Operations (40 CFR 63,
                    Subpart Y).  Under  the authority of the Clean Air Act Amendments of
                    1990, EPA issued a final rule to reduce emissions of air toxics and volatile
                    organic compounds that result from marine tank vessel loading operations.
                    Under the rule, terminals with an annual marine bulk loading throughput
                    greater than or equal to  10 million barrels per year of gasoline or 200
                    million barrels of crude oil are required to control emissions of VOCs and
                    HAP resulting from the loading of gasoline or crude oil. These facilities
                    are required to apply reasonably available control technology (RACT).

                    Facilities that are not subject to RACT  but have annual HAP emissions
                    exceeding 10 tons or more or  25 tons  or more of aggregate  HAP are
                    required to control emissions of HAP. These facilities are subject to the
                    national emission standard for hazardous  air pollutants (NESHAP) and are
                    required to apply maximum achievable control technology (MACT) (i.e.,
                    95 percent emission limit).
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                      Facilities controlling loading emissions under RACT or MACT using a
                      combustion  device are required to operate the device  at  98 percent
                      efficiency.  Facilities controlling loading emissions under RACT using a
                      recovery device are required to operate the device at 95 percent efficiency
                      or, for gasoline vapors, reduce the control device outlet concentration to
                      1,000 parts per million or less. Vessels loading at an affected facility must
                      pass one or two vapor tightness tests or be loaded at less than atmospheric
                      pressure.

                      Specific monitoring, recordkeeping, and reporting requirements are also
                      required under the regulations

                      New Source Performance Standards (NSPS).  Some facilities subject to
                      NSPS may be found at marine facilities, including industrial and utility
                      boilers,  vehicle  maintenance facilities, and  fuel storage  and delivery
                      facilities.

                      State Implementation Plans (SIPs). SIPs regulate stationary sources, such
                      as buildings and other permanent installations, and mobile sources, such as
                      automobiles.  Typical marine facilities and activities that may be subject to
                      stationary  source regulations include heating and refrigeration plants;
                      fueling systems;  fuel storage facilities; maintenance facilities; roadways,
                     garages, and parking lots;  landside development; building demolition;
                     building construction;  and capacity enhancing projects.   SIPs may also
                     control mobile sources such as fleet vehicles and other vehicles using the
                     marine facility.   Marine facilities handle  significant  traffic  and are
                     oftentimes parking areas for other vehicles. SIPs may have to limit motor
                     vehicle emissions through  "transportation control measures" (TCMs).
                     TCMs are designed to reduce congestion and the number  of vehicle miles
                     traveled in a region.  TCMs that affect marine facilities include improved
                     public transit,  measures  to encourage  uses  of buses  and other high
                     occupancy  vehicles,  mandatory   trip-reduction,  and  traffic   flow
                     improvements.

                     Ozone-Depleting Substances.  The amended CAA is phasing out the
                     production and  restricting the use and distribution of  ozone-depleting
                     chemicals.  EPA has established requirements for servicing and disposal of
                     air conditioning and refrigeration equipment containing regulated ozone-
                     depleting refrigerants. Certified, self-contained recovery equipment must
                     be  available  during  refrigeration  equipment  servicing.  Additional
                     recordkeeping  and  reporting  requirements  apply  for  appliance
                     owners/operators and technicians.  Facilities with refrigeration equipment
                     containing ozone-depleting chemicals must comply with the provisions in
                     40 CFR Part 82.
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V.B.7.  EederaUnseclLcideJEungLcide,_aadJRadenticide_A£t
                    FIFRA regulations are applicable to  water transportation facilities and
                    operations where herbicides  are used  to  control  weeds  and brush,
                    insecticides are used to control insect populations, or when other pesticides
                    are used for pest control in buildings. If using such pesticides, marine
                    facility operators should ensure compliance with the label instructions.
                    Certification is required for application of restricted use herbicides.
V.B.8. HazandojusJ^atejaalsJCrampjcurtalioiLAct
 V.B.9.
                    The transport of hazardous materials is regulated by the DOT under the
                    Hazardous Materials Transportation Act (HMTA). Materials covered by
                    the Act include all RCRA listed wastes and  some additional materials
                    deemed by DOT to be dangerous to transport.  The HMTA regulations (49
                    CFR Parts 174-177, and §§171.15 and 171.16) cover packaging, labeling,
                    shipping papers, emergency planning, incident notifications, and liability
                    insurance.  Because there is some overlap between the DOT  regulation
                    under HMTA and EPA  regulations under  RCRA, DOT personnel have
                    been active on the committee formed to look at manifesting of tank residues
                    under RCRA.
                     The Coastal Zone Management Act of 1972 (CZMA) established a program
                     for States and Territories to voluntarily develop comprehensive programs
                     to protect and manage coastal resources (including the Great Lakes).  There
                     are  29  federally  approved State and  Territorial  programs.  Despite
                     institutional differences, each program must protect and manage important
                     coastal resources, including wetlands, estuaries, beaches, dunes, barrier
                     islands, coral reefs, and fish and wildlife and their habitats.  Resource
                     management and protection are accomplished in a number of ways through
                     State laws, regulations, permits, and local plans and zoning ordinances.

                     While water quality protection is integral to the management of many of
                     these coastal resources, it was not specifically cited as a purpose or policy
                     of die original statute.  The Coastal Zone Act Reauthorization Amendments
                     of 1990 specifically  charged State coastal programs, as well as State
                     nonpoint source programs, with addressing  nonpoint source pollution
                     affecting coastal water quality.
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 V.B.10. QJSHA-SafeiyJRules

                     Worker  safety  is  regulated by the Occupational  Safety  and Health
                     Administration (OSHA) (29 CFR §1910.1028) at truck, rail and marine
                     facilities.  Safety rules specific to the management of hazardous materials
                     deal with occupational exposure limits, personal protective equipment,
                     materials handling procedures, safety training requirements, and confined
                     space entry procedures.

 V.C. Pending and Proposed Regulatory Requirements

 V.C.I.  Inteimojdal^rfac^JDrampi^^              Act of 1991

                     The Clinton Administration recently submitted a proposal to reauthorize
                     this act. Under the proposal, state and metropolitan transportation planning
                     would consider the economic viability of the state or metropolitan area.  It
                     also addresses how to  enhance the  integration and  connectivity  of
                     transportation across and between modes for  people and  freight.  The
                     proposal  also provides that state transportation plans  be  developed in
                     consultation with freight shippers as well as other interested parties.

 V.C.2.  CJeanJ3^ater_Act

                     Storm Water.  EPA's five-year old baseline general permit for industrial
                     storm water dischargers is set to expire on September 30, 1997, and may
                     not be renewed. A case is being made to allow  the baseline permit to expire
                     and cover existing  permittees under a modified Multi-Sector General
                     Permit.    EPA suggests that industries covered  by the baseline permit
                     should explore their options.  Most State five-year industrial permits will
                     expire along with the EPA Baseline General Permit on September 30,
                     1997.  Most  permits contain a provision stating that the expired permit
                     remains effective and enforceable until replaced.  However, the  permits
                     also contain a provision requiring permittees to submit  a new Notice  of
                     Intent (NOI) prior to permit expiration to remain covered. Once a marine
                     terminal is without a permit,  it generally cannot reapply for coverage under
                     the expired permit. Contact the permitting authority for more information.

                     Storm Water Phase II.  The Phase II storm water permitting program is
                     currently being developed by EPA and is intended to regulate many of the
                     discharges not covered under the Phase  I program.   Such  discharges
                     include:
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                    •      Construction activities between 1 and 5 acres (unless it is part of a
                           larger plan of development or sale

                    •      Discharges composed entirely of storm water.

                    Although the Phase II regulations have not yet been finalized, there is a
                    requirement that dischargers  covered under  this  phase must apply for
                    permits  within 6  years  of the  date  (October 1,  1994) the  Phase  II
                    regulations were intended to be finalized.  The 6-year requirement still
                    remains in effect. EPA also prioritized the discharges to determine a tiered
                    approach to the Phase  II permitting process.  The following requirements
                    currently apply to the  Phase II program:

                     •      Discharges identified by the permitting authority as contributing to
                           a  water quality impairment or are a significant contributor  of
                           pollutants will be  notified of their requirement to apply for an
                           NPDES storm water permit under Phase II

                           The notified dischargers have 180 days to apply, unless a later date
                           is approved

                     •     Those dischargers not notified, but who fall under the requirements
                           of the finalized regulations, must apply before October 1, 2000.

                     Effluent Limitation Guidelines. Presently, there are no effluent limitation
                     guidelines specific to the water transportation industry.  Effluent guidelines
                     are currently being developed for the industry (tank interior cleaning only)
                     by the Office of Water (Contact:  Gina Matthews or Jan Goodwin, Office
                     of  Water,  202-260-6036 and   202-260-7152,  respectively).    These
                     guidelines will apply to facilities that clean the interiors of tank trucks, rail
                     tank  cars,  intermodal  tank containers,  intermediate bulk  containers,
                     ocean/sea tankers,  and tank barges.  EPA is under a court-ordered deadline
                     to propose and promulgate wastewater effluent guidelines for the industry
                     by the end of 1996 and 1998, respectively.

                     Regulating Discharges of Vessel Sewage.  Section 312 of the Clean Water
                     Act entitled Marine  Sanitation Devices was established in the Federal
                     Water Pollution  Control Act of 1972 to regulate discharges  of  vessel
                     sewage.  A technical  amendment to clarify the  regulations implementing
                     Section  312 is being developed  by the Office of Water (Contact: Deb
                     Lebow, Office of Water, (202) 260-6419). This amendment is expected to
                     be promulgated in September 1997. This proposed regulatory amendment
                     to 40 CFR Part 140.4(b) would clarify the information required in a State
                      application requesting EPA to designate State-specified surface water as a
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                     drinking water intake zone,  thereby  making it  unlawful  for vessels  to
                     discharge sewage within that zone.   This amendment would provide
                     guidance to EPA Regions and States on the specific information necessary
                     for the designation of a drinking water intake zone.

                     Shore Protection Act, Section  4103(b) Regulations.  This  rule  will
                     implement the Shore Protection Act (SPA) and is designed to prevent the
                     deposit of municipal and commercial waste into U.S. Coastal Waters. This
                     rule establishes minimum waste handling practices for vessels and waste
                     handling facilities involved in the transport of municipal or commercial
                     wastes in the coastal waters of the U.S.  Certain vessels or facilities may
                     be required to develop an operation and maintenance manual that identifies
                     procedures to prevent, report, and clean up deposits of waste into coastal
                     waters.  (Contact: Deb Lebow, Office of Water, (202) 260-6419).
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             VI. COMPLIANCE AND ENFORCEMENT HISTORY
              VI.A. Background
                                  Until  recently,  EPA has  focused  much  of its attention on measuring
                                  compliance with specific environmental statutes. This approach allows the
                                  Agency to track compliance  with the Clean Air Act, the  Resource
                                  Conservation and Recovery Act,  the Clean Water  Act, and other
                                  environmental statutes.  Within the last several years, the Agency has
                                  begun to supplement single-media compliance indicators with facility-
                                  specific, multimedia  indicators of compliance.  In doing so, EPA is in a
                                  better position to track compliance with all statutes at the facility  level, and
                                  within specific industrial sectors.

                                  A major step in building the capacity to compile multimedia data for
                                  industrial   sectors was the  creation  of EPA's  Integrated  Data for
                                  Enforcement Analysis  (IDEA) system.  IDEA has the capacity to  "read
                                  into" the Agency's single-media databases, extract compliance records, and
                                  match the records to individual facilities.  The IDEA system can match
                                  Air, Water,  Waste,  Toxics/Pesticides/EPCRA,  TRI, and  Enforcement
                                  Docket records for a  given facility,  and generate a list of historical permit,
                                  inspection, and  enforcement activity.  IDEA  also has the capability to
                                  analyze data by geographic area and corporate holder.  As the capacity to
                                  generate multimedia  compliance data improves, EPA will make available
                                  more in-depth compliance and enforcement information.  Additionally,
                                  sector-specific measures of success for compliance assistance efforts are
                                  under development.
                                   Using inspection, violation and enforcement data from the IDEA system,
                                   this section provides information regarding the historical compliance and
                                   enforcement activity of this sector.  In order to mirror the facility universe
                                   reported in the Toxic  Chemical Profile, the data reported within this
                                   section consists of records only from the TRI reporting universe. With this
                                   decision, the selection  criteria are consistent across sectors with certain
                                   exceptions.  For the sectors that do not  normally report  to the TRI
                                   program, data have been provided from EPA's Facility Indexing  System
                                   (FINDS) which tracks facilities in all media databases. Please note, in this
                                   section, EPA does not attempt to define the actual number of facilities that
                                   fall within each sector.  Instead, the section portrays the records of a subset
                                   of facilities within the sector that are well defined within EPA databases.
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                     As a check on the relative size of the full sector universe, most notebooks
                     contain an estimated number of facilities within the sector according to the
                     Bureau of Census (See  Section II).  With sectors dominated  by small
                     businesses,  such as metal finishers and printers, the reporting universe
                     within the EPA databases may be small in comparison to Census data.
                     However, the group selected for inclusion in this data analysis section
                     should be consistent with this sector's general make-up.

                     Following this introduction  is a list defining each data column presented
                     within this section.  These values represent a retrospective summary of
                     inspections and  enforcement actions,  and reflect solely EPA, State, and
                     local  compliance assurance  activities that have  been entered into EPA
                     databases.  To  identify  any changes in  trends, the EPA  ran  two data
                     queries, one for  the past  five calendar years (April 1, 1992 to March 31,
                     1997) and the other for the most recent twelve-month period (April 1, 1996
                     to March 31, 1997).   The five-year  analysis  gives an average level  of
                     activity for that period for comparison to  the more recent activity.

                     Because most inspections focus on single-media requirements, the data
                     queries presented in this  section are taken from single media databases.
                     These databases do not provide data on whether inspections are state/local
                     or EPA-led.  However, the table breaking  down the universe of violations
                     does give the reader a crude measurement  of the EPA's and states' efforts
                     within each media program.   The presented data illustrate the variations
                     across EPA regions for certain sectors.1 This variation may be attributable
                     to state/local data entry  variations, specific geographic concentrations,
                     proximity to  population centers,  sensitive  ecosystems,  highly  toxic
                     chemicals used in production, or  historical noncompliance.  Hence, the
                     exhibited  data do not rank  regional performance or necessarily reflect
                     which regions may have the most compliance problems.
VI.A.2. Compliance and Enforcement Data Definitions
General Definitions
                     Facility Indexing  System  (FINDS) -  this system assigns a common
                     facility number  to EPA single-media  permit records.   The FINDS
                     identification number allows EPA  to compile and review  all permit,
       1 EPA Regions include the following states: I (CT, MA, ME, RI, NH, VT); II (NJ, NY  PR VI)- III
(DC, DE, MD, PA, VA, WV); IV (AL, FL, GA, KY, MS, NC, SC, TN); V (IL, IN, MI, MN, OH, WI)- VI
(AR, LA, NM, OK, TX); VII (IA, KS, MO, NE); VIII (CO, MT, ND, SD, UT, WY); IX (AZ, CA HI NV
Pacific Trust Territories); X (AK, ID, OR, WA).
Sector Notebook Project
57
September 1997

-------
I
             Water Transportation
                    Sector Notebook Project
                                 compliance, enforcement and pollutant release data for any given regulated
                                 facility.

                                 Integrated Data for Enforcement Analysis (IDEA) - is a data integration
                                 system that can retrieve information from the major EPA program office
                                 databases.  IDEA uses the FINDS identification number to link separate
                                 data records from EPA's databases.  This allows retrieval of records from
                                 across media or statutes for any given facility, thus creating a "master list"
                                 of records for that facility. Some of the data systems accessible through
                                 IDEA are: AIRS (Air Facility Indexing and Retrieval System, Office of
                                 Air and Radiation), PCS (Permit Compliance System, Office of Water),
                                 RCRIS (Resource Conservation and Recovery Information System, Office
                                 of Solid Waste), NCDB  (National Compliance Data  Base,  Office  of
                                 Prevention, Pesticides, and Toxic Substances), CERCLIS (Comprehensive
                                 Environmental  and Liability Information  System, Superfund), and TRIS
                                 (Toxic Release Inventory System).  IDEA also contains information from
                                 outside sources such as Dun and Bradstreet and the Occupational Safety
                                 and Health Administration (OSHA).   Most  data  queries displayed in
                                 notebook sections IV and VII were conducted using IDEA.
             Data Table Column Heading Definitions
                                 Facilities in Search - are based on the universe of TRI reporters within
                                 the listed SIC code range. For industries not covered under TRI reporting
                                 requirements (metal mining, nonmetallic mineral mining, electric power
                                 generation, ground transportation, water transportation, and dry cleaning),
                                 or industries in which only a very small fraction of facilities report to TRI
                                 (e.g., printing), the notebook uses the FINDS universe for executing data
                                 queries.  The SIC code  range selected for each search is defined by each
                                 notebook's selected SIC code coverage described in Section II.

                                 Facilities Inspected  --  indicates  the  level of EPA and state  agency
                                 inspections for the facilities in this data search.  These values show what
                                 percentage of the facility universe is inspected in a one-year  or five-year
                                 period.

                                 Number of Inspections - measures the  total number of inspections
                                 conducted in this sector.  An inspection event is counted each time it is
                                 entered into a single media database.

                                 Average Time Between Inspections - provides an average length of time,
                                 expressed in months, between compliance inspections at a facility within
                                 the defined universe.
              September 1997
58
Sector Notebook Project

-------
 Sector Notebook Project
                         Water Transportation
                     Facilities with  One or More Enforcement Actions  - expresses the
                     number of facilities that were the subject of at least one enforcement action
                     within the defined tune period. This category is broken down further into
                     federal  and state actions.    Data  are  obtained  for administrative,
                     civil/judicial, and criminal enforcement actions.  Administrative actions
                     include Notices of Violation (NOVs). A facility with multiple enforcement
                     actions is  only counted once  in this column, e.g.,  a facility with  3
                     enforcement actions counts as 1 facility.

                     Total Enforcement Actions - describes the total number of enforcement
                     actions identified for an industrial sector across  all environmental statutes.
                     A facility with multiple enforcement actions is counted multiple times, e.g.,
                     a facility with 3  enforcement actions counts as  3.

                     State Lead Actions — shows  what percentage of the total  enforcement
                     actions are taken by state and local environmental agencies. Varying levels
                     of use by states of EPA data  systems may limit the volume of actions
                     recorded as state enforcement activity. Some states extensively report
                     enforcement activities into EPA data systems, while other states may use
                     their own data systems.

                     Federal Lead Actions - shows what percentage of the total enforcement
                     actions are taken by the United States Environmental Protection Agency.
                     This value includes referrals from state agencies.  Many of these actions
                     result from coordinated or joint state/federal efforts.

                     Enforcement to Inspection Rate - is a ratio  of enforcement actions to
                     inspections, and is presented for comparative purposes only.  This ratio is
                     a rough indicator of the relationship between inspections and enforcement.
                     It relates the number of enforcement actions and the number of inspections
                     that occurred within the one-year or five-year period.  This ratio includes
                     the inspections and enforcement actions reported under the Clean Water
                     Act (CWA),  the Clean Air Act (CAA) and the Resource Conservation and
                     Recovery Act (RCRA).  Inspections and actions from the TSCA/FIFRA/
                     EPCRA database are not factored into this ratio because most of the actions
                     taken under these programs are not the result of  facility inspections.  Also,
                     this ratio does not account  for enforcement actions arising from non-
                     inspection compliance monitoring activities (e.g., self-reported  water
                     discharges) that can result in enforcement action within the CAA, CWA,
                     and RCRA.

                     Facilities with  One  or More Violations  Identified  -  indicates  the
                     percentage of inspected facilities having a violation identified in one of the
                     following data categories: In Violation or Significant Violation Status
Sector Notebook Project
59
September 1997

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Water Transportation
                    Sector Notebook Project
                    (CAA);  Reportable  Noncompliance,  Current  Year  Noncompliance,
                    Significant  Noncompliance  (CWA);  Noncompliance  and  Significant
                    Noncompliance (FIFRA, TSCA, and EPCRA); Unresolved Violation and
                    Unresolved High Priority Violation (RCRA). The values presented for this
                    column  reflect the extent of noncompliance  within the measured time
                    frame, but do not distinguish between the severity of the noncompliance.
                    Violation status may be a precursor to an enforcement action, but does not
                    necessarily indicate that an enforcement action will occur.

                    Media Breakdown of Enforcement Actions and Inspections - four
                    columns identify  the  proportion of total inspections and  enforcement
                    actions  within  EPA  Air, Water,  Waste, and TSCA/FIFRA/EPCRA
                    databases.  Each column is a  percentage of either the "Total Inspections,"
                    or the "Total Actions" column.
VLB. Water Transportation Industry Compliance History
                    This section examines the historical enforcement and compliance data on
                    the water transportation sector.  As noted earlier, these data were obtained
                    from EPA's IDEA system. The exhibits within this section provide both a
                    5-year and a 1-year review of the data  from the sector and also provide
                    data from other sectors for comparison purposes.  It should be noted that
                    the data are accessed in the IDEA database system through SIC codes.
                    Therefore, these numbers represent the combined total for all the SIC codes
                    presented in Section II of this notebook.

                    Exhibit  10 provides an  overview  of the reported compliance  and
                    enforcement data for the water transportation sector over the past 5 years
                    (March 7, 1992 - March 6,1997) by EPA region. As shown, there were
                    514 facilities identified through IDEA with water transportation SIC codes.
                    Of these, 37 percent (192) were inspected in the last 5 years. Other points
                    of interest include:

                    •      Over the  5 years,  816 inspections were conducted at those 192
                           facilities.  On average, each facility was inspected about 4 times
                           over the course of the 5 years. Approximately 60 percent of these
                           inspections were led by the states.

                    •      The 816 inspections resulted in 36 facilities  having enforcement
                           actions taken against them. At those 36 facilities, there were a total
                           of 70 enforcement actions, meaning each facility averaged nearly
                           2 enforcement actions over the past 5 years.
 September 1997
60
Sector Notebook Project

-------
 Sector Notebook Project
                        Water Transportation
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Sector Notebook Project
61
September 1997

-------
Water Transportation
                                     Sector Notebook Project
VLB.1.
The average enforcement-to-inspection rate is 0.09. This average
rate  means  that for every  10 inspections conducted,  there is
approximately 1 resulting enforcement action taken.  Across the
regions, this rate ranged from 0.02 to 0.2.

             MtyJBjetw^enJS.eLecl£d_Iadustries
                    Exhibits 11 and 12 provide both the 5-year and 1-year enforcement and
                    compliance data for all the industries covered by the sector notebooks.
                    These data allow the reader to compare the enforcement and compliance
                    history of the sectors and identify trends across sectors and over the past
                    5 years. Overall, the water transportation sector had the sixth (out of 29)
                    fewest number of facilities inspected (192), compared to all  the  other
                    sectors over the past 5 years.  It also had the fewest number of inspections
                    (816)  over that same period.  Other points of interest from the 5-year
                    comparison include:

                            This sector was third lowest among all sectors regarding facilities
                            with 1 or more enforcement actions. The lowest was shipbuilding
                            and repair.

                    •       The total number of enforcement actions  was the third  lowest
                            among all sectors, following shipbuilding  and repair and dry
                            cleaning.

                    •       The enforcement-to-inspection rate over the past 5 years is 0.09;
                            the  average for all sectors for the same period is 0.08.

                    In Exhibit 12, when compared to all sectors over the last year, the water
                    transportation sector had the third fewest number of facilities inspected (84)
                    and the fewest number of inspections (141). The enforcement-to-inspection
                    rate was 0.08; the average for all sectors was 0.06.

                     Exhibits 13 and 14 provide a  more in-depth comparison between the water
                     transportation sector and others by organizing inspection and enforcement
                     data by  environmental statute.    Exhibit  13  provides  inspection and
                     enforcement data from the past 5 years, while Exhibit 14 provides data for
                     the past year only.

                     As shown, over the past 5 years, inspections and enforcement actions have
                     been  divided fairly equally  among the CAA, CWA,  and RCRA.  The
                     numbers from the 1-year summary are consistent with those from the 5-
                     year summary.  It should be noted that although  no inspections were
                     conducted under the FIFRA/TSCA/EPCRA/Other category, it did account
                     for 9  percent of all enforcement actions.
 September 1997
                 62
Sector Notebook Project

-------
 Sector Notebook Project
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                         Water Transportation
  VII. REVIEW OF MAJOR LEGAL ACTIONS
                     This section provides summary information about major cases that have
                     affected   this  sector   and  contains   information  on   Supplemental
                     Environmental Projects (SEPs) negotiated hi some of those cases. As
                     indicated   in   EPA's   Enforcement   and   Compliance   Assurance
                     Accomplishments  Reports  from  1992  to  1996,  several   significant
                     enforcement actions were  resolved involving the water transportation
                     industry.  Those cases are discussed in more detail below.
 VILA. Review of Major Cases
                     As  shown in the previous tables, there have been only 86 enforcement
                     actions taken against water transportation industries over the past 5 years.
                     Stemming from those 86 actions are at least 50 cases, some of which are
                     discussed  in more detail below.  The 50 cases can be categorized as
                     follows:

                     •      2 Clean Air Act cases

                     •      16 Clean Water Act cases

                            14 RCRA

                            6 CERCLA

                            4 TSCA

                            2 multimedia (Clean Air  Act/Clean Water  Act,  Clean Water
                           Act/Oil Pollution Act)

                           6 other (Ocean Dumping Ban Act, various international treaties).

                    Of these 50 cases, 16 were against federal facilities and 14 were criminal
                    cases.   Supplemental  environmental projects were negotiated in 3 of the
                    cases.  (These are discussed in more detail in the following section.)  The
                    following cases  are  examples of EPA's  enforcement against water
                    transportation industries.

                    In 1993, the first criminal prosecution ever to enforce the provisions of an
                    international treaty that prohibits the disposal of plastics at sea was taken
                    against the operators of a large "fish-factory" vessel.  The Michelle Irene
                    Joint Venture, doing business as Golden Age Fisheries  pleaded guilty to a
                    charge of knowingly disposing of plastics into the sea  and was sentenced
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                    to pay $150,000.  The dumping of plastics by American flag vessels was
                    outlawed on December 31, 1988, with the implementation of Annex V of
                    the International Convention for the Pollution of Ships, known as the
                    MARPOL Protocol.  Former crew members provided information to EPA
                    that they had dumped plastics overboard under orders from management.
                    The vessel is a 253-foot fish-processor that uses large quantities of plastic
                    bags, liners, straps, and containers. Although the vessel was equipped with
                    a state-of-the-art incinerator capable of burning plastic, a fire while at sea
                    rendered the incinerator virtually inoperable, thus the vessel dumped the
                    plastics.

                    Also in 1993,  two shipping executives, William Reilly and J. Patrick
                    Dowd, were sentenced to prison for ocean dumping and perjury regarding
                    a voyage of the Khian Sea. The voyage began in 1986 when approximately
                     15,000 tons of Philadelphia's municipal incinerator ash were shipped on the
                    vessel to an intended disposal location in the Bahamas. However, the ship
                    was refused permission to dispose of the ash and hi various other locations.
                    After seeking a disposal location without success, the ship returned to the
                     lower Delaware Bay.  While there, the ship slipped away against the orders
                     of the Coast Guard, dumped its  cargo in the Atlantic and Indian Oceans,
                     and arrived empty hi Singapore. By that  time, the ship had been sold at
                     least once to off-shore companies and its name had changed.

                     Reilly and Dowd were executives or affiliated with several companies that
                     acted as the charterer, agent, and owner of the Khian Sea.  Their trial in
                     June 1993 featured testimony of three crewmen, including the captain,  and
                     a photograph taken by a crew member of ash being bulldozed off the ship.
                     Reilly was convicted of one count of ocean dumping, one count of lying to
                     a federal judge, and one count  of lying to a federal grand jury over the
                     ash's disappearance.  Reilly was sentenced to  a total of 37 months in
                     prison, a $7,500  fine, and 36 months of supervised probation. Dowd,
                     convicted on one count of lying to a  federal grand jury  concerning the
                     disappearance of the ash,  was  sentenced to a  total of five months of
                     imprisonment, five months of home detention, a $20,000 fine, and 36
                     months of supervised probation.

                     A case of national significance to federal facilities occurred in 1994 when
                     EPA issued a complaint against the U.S. Coast Guard Kodiak Support
                      Center, Kodiak, Alaska. The complaint was the first action brought against
                      a civilian federal agency under the Federal Facility Compliance Act of
                      1992.  This act is an amendment to RCRA that allows EPA to assess civil
                      penalties against federal agencies in the same way it does against private
                      companies. The complaint resulted from two major violations of RCRA -
                      failure to properly monitor groundwater in an area where cleaning solvents
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                      had been dumped on the ground, and the illegal storage of hazardous waste
                      without a proper permit  from EPA.    In the complaint, EPA  sought
                      penalties of more than $1  million.

                      In a case taken against a cruise ship company, Palm Beach Cruises, the
                      corporate owner of the cruise ship MV Viking Princess, was sentenced in
                      1994 on two felony counts of having knowingly violated the CWA and the
                      OPA. The basis for the prosecution was the deliberate dumping of waste
                      oil from the cruise ship into  the ocean off the coast of Florida.  The
                      discharge created a visible sheen that was detected during  a joint operation
                      conducted  by the Coast Guard,  EPA, the Federal Bureau of Investigation
                      and  the Department of Justice. The corporation entered its guilty pleas and
                      was sentenced to 5 years probation and a fine of $500,000.

                      EPA regulates  not only activities that occur in salt water areas, but also
                      those that  occur  in inland waterways.  For example,  M/G Transport
                      Services, Inc., a former officer of the firm, and two tugboat captains were
                      convicted in 1995 of polluting the Ohio and Mississippi Rivers over a 30-
                      year period. The charges alleged that M/G ships, based in Ohio, dumped
                      oily bilge slops, burned waste and garbage including plastic, kitchen waste,
                      metal, glass and paint chips into the rivers from 1971 until 1992. The jury
                      convicted the  four defendants on various charges ranging from felony
                      conspiracy to  dump oil to misdemeanor  charges of  dumping  garbage
                     overboard  from tugboats operated by the  company.   In a  similar case,
                     Bruce D. McGinniss was sentenced  for also dumping pollutants into the
                     Ohio River over a period of years. McGinniss was sentenced to probation
                     for two years and fined $25,000.  McGinniss, Inc. (the company) was also
                     placed on probation for two years and fined $120,000.  The defendant
                     admitted he had operated barge services on the Ohio River from which
                     residues of ammonium  nitrate,  sewage, magnetite, coke,  pig iron,  lime,
                     grain, salt, sand, gravel, coal, iron  ore, fuel and other  pollutants were
                     routinely washed into the river.
 VII.B. Supplemental Environmental Projects
                     Supplemental Environmental Projects (SEPs) are compliance agreements
                     that reduce a facility's stipulated penalty in return for an environmental
                     project that exceeds the value of the reduction.  Often, these projects fund
                     pollution  prevention activities that can significantly reduce  the  future
                     pollutant loadings of a facility.  The following are examples of three SEPs
                     negotiated with water transportation facilities.

                     In 1995, EPA announced that the U.S. Coast Guard Academy in New
                     London, Connecticut, agreed to spend $259,254 on pollution prevention
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                    SEPs as part of an enforcement settlement for hazardous waste violations.
                    During an inspection of the facility, the Region cited the Coast Guard
                    Academy for violations ranging from failure to maintain adequate records
                    to improper storage of incompatible waste.  The Coast Guard agreed to a
                    SEP to remove two underground storage tanks and one aboveground tank.
                    The Coast Guard also will replace its current waste storage  modular
                    building with a permanent concrete block container storage building.  The
                    new building  will be used for the  management of hazardous and other
                    regulated wastes.  The SEP will directly decrease the likelihood of
                    pollution migrating into the Thames River, with which members of the
                    community regularly  come  into  contact  for  fishing and  recreational
                    purposes.

                    In another SEP, the Port of Portland agreed to two SEPs to analyze and
                    remove contaminated sediments from the port waters.  The SEPs stemmed
                    from an action against the port for unpermitted toxic discharges.  The port
                    was also required to pay a penalty of $92,000.

                    In 1994, the State of North Carolina took action against the North Carolina
                    Department of Transportation Ferry Division for a variety of violations,
                     including open containers of waste paint thinner; failure to conduct weekly
                     inspections;   failure to train personnel  involved in hazardous  waste
                     management, complete annual training updates,  and maintain training
                     records; and failure to maintain and operate the facility so as to minimize
                     releases.  For these violations, the Department of Transportation was to
                     pay a penalty of $10,000 and conduct two SEPs, which included:

                     •      Waste reduction, including:

                                   Replacing conventional oil filters with a reusable oil filter
                                   screening system  and use  of filtration units on coolant
                                   systems
                                   Using a filter system in parts cleaning machines to cut down
                                   on replacement of solvent
                                   Implementing a solvent distillation system.

                     •       Recycling program, including:

                                   Further development  of a ferry customer newsletter on
                                   recycled paper
                                   Aluminum/cardboard/plastic  collection  operation at four
                                   additional ferry sites;  reuse of plastic dredge piping  as
                                   chafing gear on piling clusters
                                   Public awareness through use of posters and distributing
                                   brochures to ferry customers.
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  VIII.  COMPLIANCE ASSURANCE ACTIVITIES AND INITIATIVES

                      This section highlights the activities undertaken by this industry sector and
                      public  agencies  to  voluntarily  improve the  sector's environmental
                      performance.  These activities include  those  independently initiated by
                      industrial trade associations. In this section, the notebook also contains a
                      listing and description of national and regional trade associations.

 VIII.A.  Sector-related Environmental Programs and Activities

                      Environmental compliance assurance activities have been conducted by the
                      major trade associations for the water  transportation industry.  The
                      following examples represent some of the industry initiatives that promote
                      compliance, or assess methods to reduce environmental contamination.

 Florida Clean Marina Program

                      Currently in Florida, the regulatory  process  for existing  marinas and
                     boatyards is viewed as strictly reactive. Th Florida Clean Marina Program
                     is proposing a  proactive approach that  is  non-confrontational and non-
                     adversarial and provides a level of compliance not available under the
                     current regulatory program.  The goal of the program is to assist marinas
                     in  improving the environmental quality of Florida's waterways.   Four
                     program components are being developed:

                     •     Education and Awareness - Includes a series of community-based
                           strategies promoting the other three components and the use of best
                           management practices specific to  the marina and the ecosystem in
                           which it is located.

                           Award Recognition  -  Recognizes those marinas  that  adopt
                           multimedia BMPs over  and above the minimum and result in net
                           positive environmental impact.

                           Incentive Grants - Encourages marinas to adopt BMPs that may be
                           financially difficult in  the short term. Technical assistance, loans,
                           and grants will be explored as mechanisms to assist BMP adoption
                           and implementation.

                           "Clean Marina" Designation - Provides a voluntary means by which
                           marinas and boatyards will actively adopt site-specific, ecosystem-
                           based, multimedia BMPs.
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             Clean Water Trust
                                 The Clean Water Trust is sponsoring three voluntary programs, including:

                                        "Stash Trash" program - encourages boaters, marina operators, and
                                        waterfront business owners to help keep the waters of the Gulf of
                                        Mexico clean.  Dockside signs and a brochure will describe the
                                        problems caused by marine debris.

                                        Investigating alternative fuels - In conjunction with the Maryland
                                        Soybean Board, currently studying the possibilities of soydiesel fuel
                                        use in recreational boats.

                                        "Help Stop the Drop" - This program works toward cleaner water
                                        and air in the Gulf of Mexico by reducing pollution caused by fuel
                                        spills and refueling of marine engines.
              VIII.B. EPA Voluntary Programs

              VHI.B.l. EraamflrnentaLLeadershipJBcQgram
                                  The Environmental Leadership Program (ELP)  is a national  initiative
                                  developed by EPA that focuses on improving environmental performance,
                                  encouraging voluntary compliance, and building working relationships with
                                  stakeholders.  EPA initiated a one year pilot program in 1995 by selecting
                                  12 projects at industrial facilities and federal installations that demonstrate
                                  the principles  of  the   ELP   program.   These  principles  include:
                                  environmental management systems, multimedia compliance assurance,
                                  third-party verification of compliance, public measures of accountability,
                                  pollution prevention, community involvement,  and mentor programs. In
                                  return for participating, pilot participants received public recognition and
                                  were given a period of time to correct any violations discovered during
                                  these experimental projects.

                                  EPA is making plans to launch its full-scale Environmental Leadership
                                  Program in 1997.  The full-scale program will be facility-based with a 6-
                                  year participation cycle.  Facilities that meet certain requirements will be
                                  eligible to  participate, such as having a community outreach/employee
                                  involvement programs and an environmental management system (EMS)
                                  in place for 2 years.  (Contact: http://es.inel.gov/elp or Debby Thomas,
                                  ELP Deputy Director, at 202-564-5041)
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 VIII.B.2. ErojeciLXL
                     Project XL was initiated in March 1995 as a part of President Clinton's
                     Reinventing Environmental Regulation  initiative.  The projects seek to
                     achieve cost effective environmental benefits by providing participants
                     regulatory  flexibility  on  the  condition that  they  produce  greater
                     environmental benefits.  EPA and program participants will negotiate and
                     sign a Final Project Agreement, detailing specific environmental objectives
                     that the  regulated entity shall satisfy.   EPA will provide regulatory
                     flexibility as an incentive for the participants' superior  environmental
                     performance. Participants are encouraged to seek stakeholder support from
                     local governments, businesses, and environmental groups.  EPA hopes to
                     implement fifty pilot projects in four categories, including industrial
                     facilities, communities, and government facilities regulated by EPA.
                     Applications will be accepted on a rolling basis.  For additional information
                     regarding XL projects,  including application procedures and criteria,  see
                     the  May  23, 1995 Federal  Register Notice.  (Contact:  Fax-on-Demand
                     Hotline   202-260-8590,   Web:  http://www.epa.gov/ProjectXL,   or
                     Christopher Knopes at EPA's Office of Policy, Planning and Evaluation
                     202-260-9298)
 VHI.B.3.  ClimateJMseJBcogram
                     EPA's  ENERGY STAR Buildings Program is  a voluntary, profit-based
                     program designed to improve the energy-efficiency in commercial and
                     industrial buildings. Expanding the successful Green Lights Program,
                     ENERGY STAR Buildings was launched in 1995. This program relies on a
                     5-stage strategy designed  to maximize energy savings thereby lowering
                     energy bills, improving occupant comfort, and preventing pollution ~ all
                     at the same time. If implemented in every commercial and industrial
                     building in the United States, ENERGY STAR Buildings could cut the
                     nation's energy bill by up to $25 billion and prevent up to 35% of carbon
                     dioxide emissions. (This  is equivalent to taking 60 million cars of the
                     road). ENERGY STAR Buildings participants include corporations; small and
                     medium sized businesses; local, federal and state governments; non-profit
                     groups; schools;  universities;  and health care facilities.  EPA provides
                     technical  and  non-technical support including software,  workshops,
                     manuals, communication tools, and an information hotline. EPA's Office
                     of Air and Radiation manages the operation of the ENERGY STAR Buildings
                     Program. (Contact: Green Light/Energy Star Hotline at  1-888-STAR-YES
                     or Maria Tikoff Vargas, EPA Program Director at 202-233-9178 or visit
                     the     ENERGY    STAR    Buildings    Program     website     at
                    http://www.epa.gov/appdstar/buildings/)
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             VIII.B.4. GreenJLightsJBcogram
             VHI.B.5.
              VIII.B.6.  NICE?
                                 EPA's Green Lights program was initiated in 1991 and has the goal of
                                 preventing  pollution  by encouraging U.S.  institutions to use energy-
                                 efficient lighting technologies.  The program saves money for businesses
                                 and organizations and creates a cleaner environment by reducing pollutants
                                 released into the atmosphere.   The program has over 2,345 participants
                                 which include major corporations, small and medium sized businesses,
                                 federal,  state  and local   governments,  non-profit  groups,  schools,
                                 universities, and health care facilities.  Each participant is required to
                                 survey their facilities and upgrade lighting wherever it is profitable.  As of
                                 March 1997, participants had lowered their electric bills by $289 million
                                 annually. EPA provides technical assistance to the participants through a
                                 decision  support  software  package,  workshops and manuals, and an
                                 information hotline. EPA's  Office of Air and Radiation is responsible for
                                 operating the Green Lights Program.  (Contact: Green Light/Energy Star
                                 Hotline at 1-888-STARYES  or Maria Tikoff Vargar, EPA Program
                                 Director, at 202-233-9178 the )
                                 The WasteWi$e Program was started in 1994 by EPA's Office of Solid
                                 Waste and Emergency Response.   The program is  aimed at reducing
                                 municipal solid wastes by promoting waste prevention, recycling collection
                                 and the manufacturing and purchase of recycled products.  As of 1997, the
                                 program had about 500 companies as members, one third of whom are
                                 Fortune  1000 corporations.   Members agree to identify and  implement
                                 actions to reduce their solid wastes setting waste reduction goals  and
                                 providing EPA with yearly progress reports.  To member companies, EPA,
                                 in   turn,  provides  technical  assistance, publications,   networking
                                 opportunities, and national and regional recognition.  (Contact: WasteWi$e
                                 Hotline at 1-800-372-9473 or Joanne Oxley,  EPA Program Manager, 703-
                                 308-0199)
                                  The U.S. Department of Energy is administering a grant program called
                                  The National Industrial Competitiveness through Energy,  Environment,
                                  and Economics (NICE3).  By providing grants of up to 45  percent of the
                                  total project cost, the program encourages industry to reduce industrial
                                  waste at its source and become more energy-efficient and cost-competitive
                                  through waste minimization efforts. Grants are used by industry to design,
                                  test, and demonstrate new processes and/or equipment with the potential
                                  to reduce pollution and increase energy efficiency.  The program is open
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                      to all industries; however, priority is given to proposals from participants
                      in the forest products, chemicals, petroleum refining, steel, aluminum,
                      metal    casting   and    glass   manufacturing   sectors.    (Contact:
                      http//www.oit.doe.gov/access/ niceS, Chris Sifri, DOE, 303-275-4723 or
                      Eric Mass, DOE, 303-275-4728)
                     DfE is working with several industries to identify cost-effective pollution
                     prevention strategies that reduce risks to workers and the environment.
                     DfE helps  businesses compare and evaluate  the  performance, cost,
                     pollution prevention benefits, and human health and environmental risks
                     associated with existing and alternative technologies. The goal of these
                     projects is to encourage businesses to consider and use cleaner products,
                     processes,  and technologies.   For  more  information  about  the DfE
                     Program, call (202) 260-1678. To obtain copies of DfE  materials  or for
                     general information about DfE,  contact  EPA's Pollution  Prevention
                     Information Clearinghouse at (202) 260-1023 or visit the  DfE Website at
                     http://es.uiel.gov/dfe.
 VIII.C. Trade Association/Industry Sponsored Activity
 VIII.C.l.
The trade associations that represent the water transportation industry are
a valuable source of economic and environmental compliance data.  The
following subsections list major water transportation trade organizations
and highlight environmental initiatives sponsored by some of these groups.

            ManagemenLInitiatiYe
                     The Global Environmental Management Initiative (GEMI) is made up of
                     a  group  of leading  companies  dedicated  to  fostering environmental
                     excellence by business. GEMI promotes a worldwide business ethic for
                     environmental management and sustainable development to improve the
                     environmental performance of business through example and leadership.
                     In 1994, GEMI's membership consisted of about 30 major corporations.
VIILC.2.  NatiojnaLEollution Prevention
                    The National Pollution Prevention Roundtable published The Pollution
                    Prevention Yellow Pages in September  1994.   It is a compilation of
                    information collected from mail and telephone surveys of state and local
                    government pollution prevention programs.  (Contact: Natalie Roy 202-
                    543-7272).  State programs listing themselves as having  expertise in
                    pollution prevention related to water transportation were not identified in
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                    The Pollution Prevention Yellow Pages; however, areas of expertise are
                    listed as SIC categories which do not include a specific category for water
                    transportation.
VHI.C.3.  ISQJL4flflfl
 VIII.D.
                    ISO  14000  is  a series  of internationally-accepted  standards  for
                    environmental  management.    The  series  includes   standards  for
                    environmental management systems (EMS), guidelines on conducting EMS
                    audits, standards for auditor qualifications, and standards and guidance for
                    conducting product life cycle analysis. Standards for auditing and EMS
                    were adopted in September 1996, while other elements of the ISO  14000
                    series are currently in draft  form.   While regulations and levels  of
                    environmental control vary from country to country, ISO  14000 attempts
                    to provide a common standard for environmental management. A strength
                    of ISO 14000  is that  it provides  a common standard for evaluating a
                    company's environmental management system.  A weakness is that the
                    standard  does  not require  a company to achieve  a  standard  of
                    environmental  performance (e.g.,  level  of pollution  or regulatory
                    compliance) in order to be registered as  ISO 14000  conformant. The
                    governing body  for ISO  14000  is the  International  Organization for
                    Standardization (ISO), a worldwide federation of more than 110 country
                    members based in Geneva, Switzerland. The American National Standards
                    Institute (ANSI) is the United  States representative to ISO.
                     American Association of Port Authorities
                     1010 Duke Street
                     Alexandria, VA 22314-3512
                     703-684-5700

                     The American Association of Port Authorities (AAPA) is the alliance of
                     ports of the Western Hemisphere.  The Association promotes the common
                     interests of  the  port community and provides leadership  on trade,
                     transportation, environmental and other issues related to port development
                     and operations. AAPA furthers public understanding of the essential role
                     fulfilled by ports within the global transportation system. The Association
                     serves as  a  resource to  help members accomplish  their professional
                     responsibilities.  APPA  produces  a bi-monthly newsletter  and other
                     publications, as well as conducts several seminars and conferences.
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                     American Bureau of Shipping
                     Two World Trade Center
                     106th Floor
                     New York, New York 10048
                     212-839-5000

                     The American Bureau of Shipping (ABS) establishes standards for the
                     design and construction of ships and  other marine structures.  By
                     administering these standards, ABS  also determines the structure and
                     mechanical fitness of a vessel for its intended service.

                     American Institute of Marine Underwriters
                     14 Wall Street
                     Suite 820
                     New York, New York 10005
                     212-233-0550

                     The American Institute of Marine Underwriters (AIMU)  is an association
                     of insurance companies that write the majority of ocean marine insurance
                     in the United States.

                     The American Society  of Naval Engineers
                     1452 Duke Street
                     Alexandria, VA 22314-3458
                     703-836-6727

                     The American Society of Naval Engineers (ASNE) serves all engineers
                     engaged in the design, construction, operation, and repair of ships and their
                     installed systems. ASNE members are concerned with research, logistics
                     support, the management of ship  acquisition, and all other disciplines
                     involved in the naval engineering field.

                     American Waterways Operators
                     1600 Wilson Boulevard
                     Suite 1000
                     Arlington, VA 22209
                     703-841-9300

                     The  American Waterways Operators  (AWO)  is the national association
                     representing the inland and coastal tugboat, towboat, and barge industry.
                    Organized in Washington, D.C. in 1944 as the national trade association
                    representing the  inland barge and  towing industry, A WO expanded its
                    mission and scope in 1969 to include the coastal sector of the community.
                    AWO is now comprised of more than 350 member companies,  including
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                    bulk commodities transporters; shipdocking and harbor services operators;
                    fueling,  bunkering, and lighting  services  operators; shipyards;  and
                    affiliated service members.

                    Independent Liquid Terminal Association
                    1133 15th Street, NW
                    Suite 204
                    Washington, DC 20005
                    202-659-2301

                    Members operate  deepwater and  barge terminals for the storage of
                    chemicals, petroleum, fertilizers, and basic bulk liquid food products, such
                    as animal fats and vegetable oils, molasses, and spirits.  Objectives of the
                    association  are to:   1) advise members  of pending legislation  and
                    regulations  and to respond to these proposals, 2) provide and facilitate the
                    exchange of information among operators,  and 3) promote the safe and
                    efficient handling of an increasing variety of liquid products.

                     Intermodal  Association of North America
                     7501 Greenway Center Drive
                     Suite 720
                     Greenbelt,  MD 20770-3514
                     (301) 982-3400

                     The Intermodal Association of North America is the leading industry trade
                     association representing the combined interests of  intermodal freight
                     transportation companies.  Its 680 member companies include railroads,
                     intermodal truckers and highway  motor carriers, intermodal  marketing
                     companies, water carriers and stacktrain operators, and industry equipment
                     and service suppliers.

                     Lake Carriers' Association
                     614 Superior Avenue, West
                     915 Rockefeller Building
                     Cleveland, OH 44113-1383
                     216-621-1107

                     The Lake Carriers' Association is the trade association representing U.S.-
                     flag vessel operators on the Great Lakes. The association is made up of 14
                     American  companies that operate 59 U.S.-flag self-propelled vessels and
                      integrated tug/barge units.  In promoting  the  common interests  of its
                      members and their customers, LCA places special importance on legislative
                      and regulatory matters.  To facilitate a broad-based understanding of U.S.-
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                     flag shipping and its role in the nation's economy, LCA compiles statistical
                     information on ships in service and the volume of cargo movement.

                     National Association of Waterfront Employees
                     2011 Pennsylvania Ave., NW
                     Suite 301
                     Washington, DC  20006
                     (202) 296-2810

                     The National Association of Waterfront Employees (NAWE), formerly the
                     National Association of Stevedores, is a Washington,  D.C.-based trade
                     association whose purpose is to promote, further, and support the privately-
                     owned  (non-government) stevedoring,  marine terminal, and related
                     industries  of the United States, its territories and possessions.  Member
                     companies do business at over 110 U.S. ports on the Atlantic and Pacific
                     coasts, the Gulf of Mexico, the Great Lakes, the States of Alaska and
                     Hawaii, and the Commonwealth of Puerto Rico.

                     NAWE serves as a clearinghouse for industry information; provides a
                     forum for members to exchange ideas and discuss mutual concerns; gives
                     legal and technical help and advice to members; and acts as a spokesman
                     to explain the industry, its concerns and its interests before Congress,
                     federal agencies, and other groups and  associations.

                     National Cargo Bureau, Inc.
                     30 Vesey Street
                     New York, New York 10007
                     212-571-5000

                     The National Cargo Bureau, Inc. promotes the safety of life at sea through
                     the inspection and certification of shipboard cargo handling gear and the
                     safe loading, stowage, securing, and unloading of cargo on all vessels.
                     NCB promotes and enforces the application of uniform standards designed
                     to protect cargo, vessels, and personnel.

                     The National Industrial Transportation League
                     1700 N. Moore Street
                     Suite 1900
                     Arlington, VA 22209-1904
                     703-524-5011

                     The  National Industrial  Transportation League (NITL) is a shippers'
                    association that represents businesses of all sizes and commodities using all
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                                 modes of transportation to move their goods in interstate and international
                                 commerce.

                                 National Waterways Conference, Inc.
                                 1130 17th Street, NW
                                 Washington, DC 20036
                                 (202) 296-4415

                                 The National Waterways Conference,  Inc. works to ensure the wisest
                                 management of America's waterways.  The Conference brings together
                                 farming, mining, manufacturing, refining, shipping, and other economic
                                 sectors that rely on ports, waterway transportation, and flood protection.
                                 Leaders of nearly 400 businesses, industries, cooperatives, state and local
                                 public agencies, utilities, ports, and terminals actively participate in the
                                 conference.

                                 Passenger Vessel Association
                                 808 17th Street, NW
                                 Suite 200
                                 Washington, DC 20006
                                 202-785-0510

                                 The Passenger Vessel Association (PVA) is comprised of the operators and
                                 suppliers of U.S. flagged commercial vessels that carry passengers for hire.
                                 PVA has an active government relations program, conducts an annual
                                 convention and regional meetings, and produces a newsletter and other
                                 publications.

                                 Transportation Institute
                                 5201 Auth Way
                                 Camp Springs, MD 20746
                                 301-423-3335

                                 The Transportation Institute is dedicated to maintaining a strong American
                                  merchant marine and a fully  integrated national transportation network.
                                  The institute is composed of American-flag shipping companies engaging
                                  hi the nation's foreign and domestic  shipping trades  and  in barge and
                                  tugboat operations.

                                  United States Chamber of Shipping
                                  900 19th, Street, NW
                                  Suite 850
                                  Washington, DC 20006
                                  (202) 775-4399
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                     The United States Chamber of Shipping (USCS) represents 21 U.S.-based
                     companies which own, operate, or charter oceangoing tankers, container
                     ships, and other merchant vessels  engaged in both the domestic and
                     international trades.  USCS also represents other entities which maintain
                     a commercial interest in the operation of such oceangoing vessels.
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IX. RESOURCE MATERIALS/BIBLIOGRAPHY

For further information on selected topics within the water transportation industry, a list of
publications is provided below.

General Profile	.	

American Waterways Operators, and the National Association of the Inland and Coastal Tug
   and Barge Industry. Some Facts You should Know From America's Inland and Coastal
   Barge and Towing Industry.

Dun & Bradstreet.  Market Marketing Center,  www.dnb.imarketinc.com/anly/reports.  April
    1997

Eno Transportation Foundation, Inc. Transportation in America. 1994.

U.S. Corps of Engineers. The U.S. Waterway System-Facts. December 1996

U.S. Corps of Engineers. Waterborne Commerce Statistics Center,  www.usace.army.mil.

U.S. Department of Transportation. Report to Congress on the Status of the Public Ports of
    the United States 1990-1991.  Maritime Administration.  December 1992.

U.S. Environmental Protection Agency.  7993 Screener Questionnaire of the Transportation
    Equipment Cleaning Effluent Guidelines. Office of Water, Engineering and Analysis
    Division. Washington, D.C. 1994.

U.S. Environmental Protection Agency.  Enforcement and Compliance Assurance
    Accomplishments Report, FY1995.  Office of Enforcement and Compliance Assurance
    (EPA-300-R-96-006). 1996.

U.S. Environmental Protection Agency.  Enforcement and Compliance Assurance
    Accomplishments Report, FY 1994.  Office of Enforcement and Compliance Assurance
    (EPA-300-R-95-004). 1995.

U.S. Environmental Protection Agency. Enforcement Accomplishments Report, FY 1993.
    Office of Enforcement (EPA/300-R94-003).  1994.

 U.S. Environmental Protection Agency. Enforcement Accomplishments Report, FY 1992.
    Office of Enforcement (EPA/230-R93-001). 1993.

 U.S. Environmental Protection Agency. Preliminary Data Summary for the Transportation
    Equipment Cleaning Industry.  Office of Water Regulations and Standards. Washington,
    DC. September 1989.
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  U.S. Office of Management and Budget.  Standard Industrial Classification Manual.
     Executive Office of the President. Washington, DC. 1987.

  Process Descriptions  	

  Anonymous.  Types of Pollutants Encountered." In Oil Transportation by Tankers: An
     Analysis of Marine Pollution and Sanitary Waste.  Office of U.S. Congress.

  Brummage,  K.G. "What is Marine Pollution?" In Symposium on Marine Pollution. The
     Royal Institution of Naval Architects.  1973.

  Clean Water Trust.  "Current Clean Water Trust Projects."  www.boatus.com/cwtcurr.htm.

  Florida Department of Environmental Protection. Florida "Clean Marina:" Draft Best
     Management Practices (Version 3).  Office of Waterway Management.
     www.dep.state.fl.us/law/clean-marina/bmps/bmpbk3.html.

  Florida Department of Environmental Protection. Florida Clean Marina Program
     Development.  Office of Waterway Management,  www.dep.state.fl.us/law/clean-
     marina/papers/imipaper. html.

 International Maritime Organization.  Code for the Construction and Equipment of Ships
     Carrying Dangerous Chemicals in Bulk.  London, England. 1980

 Kemp, P. (Editor). Encyclopedia of Ships and Seafaring. Crown Publishers, Inc  New
    York. 1980.

 National Research Council.  MRIS Report: A Synthesis of Current Information on Treatment
    and Disposal of Vessel Sanitary Wastes.  National Academy of Sciences-National
    Academy of Engineering.  Washington, DC.  July 1971.

 Rhode Island Coastal Resources Center. Environmental Guide for Marinas: Controlling
    Nonpoint Source and Storm Water Pollution in Rhode Island -Best Management Practices
   for Mannas, www.seagrant.gso.uri.edu/riseagrant/waste-source.html.

 U.S. Department of Transportation. Report on Port and Shipping Safety and Environmental
    Protection (Quarterly Report Number 36).  Maritime Administration. July 1995.

 U.S. Department of Transportation. The U.S. Stevedoring and Marine Terminal Industry
    Maritime  Administration.  January 1993.

 U.S. Environmental Protection Agency.  Guides to Pollution Prevention: The Marine
   Maintenance and Repair Industry.  Office of Research and Development (EPA/625/7-
   91/015). October 1991.
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U.S. Government Accounting Office. Maritime Industry: Cargo Preference Laws-Estimated
   Costs and Effects (Chapter Report, November 30, 1994, GAO/RCED-95-34).

Unknown.. Marine Environmental Engineering Handbook.

Unknown. "Safety Guidelines for Tank Vessel Cleaning Facilities." American Waterways
   Shipyard Conference.  Arlington, Virginia.  June 1992.

Regulatory Profile	.		

Congressional Research Service. CRS Report for Congress:  Summaries of Environmental
   Laws Administered by the Environmental Protection Agency. 93-53 ENR.  January 14,
    1993.

Environmental Law Institute. Environmental Law Deskbook. Washington, DC.  1989.

International Maritime Organization. The International Convention for the Prevention of
    Pollution from  Ships, 1973, as modified by the Protocol of 1978.
    hanara.Ionaritime.ac.kr/~soonkap/irno/Marpol.htm#Bkground.

Additional Pollution Prevention Resources		

Fact Sheet - FCAD-L  California, Plus Fact Sheet - Minnesota and Michigan FM10-2-9.
    Office of Research and Development, 1990.

 Guides to Pollution Prevention - The Mechanical Equipment Repair Industry, Office of
    Research and Development, EPA/625/R-92/008. September, 1992.

 Guide to Cleaner Technologies - Cleaning and Degreasing Process Changes, Office of
    Research and Development, EPA/625/R-93/017, February 1994.

 Guide to Cleaner Technologies - Alternatives to Chlorinated Solvents for Cleaning and
    Degreasing, Office of Research and Development, EPA/625/R-93/016, February 1994.

 Project Summary - Onsite Solvent Recovery, Office of Research and Development,
     EPA/600/SR-94/026, March 1994.

 Guide to Cleaner  Technologies - Organic  Coating Replacements, Office of Research and
     Development, EPA/600/R-94/006, September 1994.

 Guide to Cleaner  Technologies - Alternative Metal Finishes, Office of Research and
     Development, EPA/625/R-94/007, September 1994.
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 Project Summary - Pollution Prevention Opportunity Assessment, U.S. Coast Guard Aviation
    Training Center, Mobile, AL. Office of Research and Development, EPA/600/SR-94/156,
    September 1994.


 Project Report - NASA Langley Research Center and Tidewater Interagency Pollution
    Prevention Project Program.  Office of Research and Development, EPA/600//R-94/171
    September 1994.


 Project Summary -  Pollution Prevention Opportunities Assessment, U.S. Naval Base, Norfolk
    Naval Air Station, Office of Research and Development, EPA-600/SR-95/135, September
    1995.


 Environmental Research Brief - Pollution Prevention Assessment of Manufacturing of Aircraft
    Landing Gear. Office of Research and Development, EPA 600-S-95/032, August 1995.

 Program Summary - Parts Washing Alternatives Study, U.S. Coast Guard, Office of Research
    and Development. EPA-600-SR-95/006, February 1995.

 Demonstration of Alternative Cleaning Systems, Office of Research and Development
    EPA/600/R-95-120, August 1995.
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                               APPENDIX A

       INSTRUCTIONS FOR DOWNLOADING THIS NOTEBOOK


          Electronic Access to this Notebook via the World Wide Web (WWW)


This Notebook is available on the Internet through the World Wide Web.  The EnviroSenSe
Communications Network is a free, public, interagency-supported system operated by EPA's Office
of Enforcement and Compliance Assurance and the Office of Research and Development. The
Network allows regulators, the regulated community, technical experts, and the general public to
share information regarding: pollution  prevention and innovative technologies; environmental
enforcement and compliance assistance; laws, executive orders, regulations, and policies; points of
contact for services and equipment; and other related topics. The Network welcomes receipt of
environmental messages, information, and data from any public or private person or organization.

ACCESS THROUGH THE ENVIROSENSE WORLD WIDE WEB

      To access this Notebook through the EnviroSenSe World Wide Web, set your World Wide
      Web Browser to the following address:
      http://es.epa.gov/comply/sector/index.html
      or use


      WWW.epa.gOV/OeCa -  then select the button labeled Industry and Gov't
                                   Sectors and select the appropriate sector from the
                                   menu. The Notebook will be listed.

      Direct technical questions to the Feedback function at the bottom of the web page or to
      Shhonn Taylor at (202) 564-2502
                                  Appendix A

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