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                 907F91104
                                   EPA REGION VII IRC
                                     101038
         Citizen's Look at Superfund
     Region VII
Environmental Protection Agency
726 Minnesota Avenue
Kansas City, Kansas 66101
April 1991	

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    INTRODUCTION

             In  1980, Congress passed  the Comprehensive  Environmental
    Response, Compensation and Liability Act (CERCLA), which established the
    Hazardous Substance Response Trust Fund (the Superfund) to provide monies
    for the identification,prioritization, and remediationof the Nation's uncontrolled
    and hazardous waste sites. This federal law was needed to protect U.S. citizens
    against the dangers posed by hazardous substances abandoned at sites through-
    out the Nation:  both the short-term emergencies and the long-term threat, often
    requiring years of cleanup action. This Act was the first major response to the
    problem on a national level and provides the U.S. Environmental Protection
    Agency  (EPA) with the authority and necessary tools to respond directly or
    compel  potentially responsible parties (PRPs)  to respond to releases or
    threatened releases of hazardous substances, pollutants or contaminants.  The
    EPA or state environmental agency may be designated lead for response actions
    at uncontrolled and hazardous waste sites.

             CERCLA was  reauthorized in the Superfund  Amendments and
    Reauthorization Act of  1986 (SARA).  SARA provides EPA with  new
    authorities and tools that strengthen the enforcement process.

    COMMUNITY RELATIONS

             To ensure that citizens are involved  in Superfund  actions, EPA
    conducts community relations activities.  The Superfund law (1) establishes
    requirements ensuring that the public can participate in the preparation of plans
    for Superfund actions; (2) authorizes technical assistance grants so citizens can
    hire experts to explain the complexities of hazardous waste problems and the
    Superfund program; and (3) requires community relations activities designed to
    give citizens a voice in decisions that may affect them and their community.
   SUPERFUND |
        CLEANUP I
              STEPS!

     THE INITIAL WARNING: Individuals report abandoned
     hazardous waste sites or incidents of illegal dumping to EPA's
     National Response  Center or  to local, state,  or federal
     government officials. (913) 236-3778.
     IDENTIFICATION  AND  PRELIMINARY ASSESS-
2.    MENT: All available background information is collected to
     identify the  site  and perform an initial assessment  of  the
     potential hazards.

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 3.   SITE INSPECTION: If the preliminary assessment determines
     there is a threat to human health or the environment, inspectors
     collect data to rank the potential hazard.
4.   RANKING SITES FOR THE NATIONAL PRIORITIES LIST
     (NPL):  A list of the worst abandoned or uncontrolled hazardous
     wastesiteswhichhavebeenidentifiedforlong-term remedial action
     under Superfund.
5.    REMEDIAL INVESTIGATION: NPL sites are subjected to a
     Remedial Investigation in order to determine the cleanup strategy
     best suited to the characteristics of each site.
6.   FEASIBILITY STUDY (FS) AND CLEANUP - RECORD OF
     DECISION (ROD):  An analysis of the tailored needs for each
     particular site to do a cleanup action and evaluation of alternative
     approaches to cleanup on the basis of effectiveness and cost. The
     ROD sets forth the final selected remedy.
7.   REMOVAL ACTIONS: If an imminent hazard is found, short-
     term removal actions may be initiated at any site, not just those listed
     on the NPL.
 ENFORCEMENT PROCESS

         Under the basic principle "polluters should pay," EPA encourages PRPs to reach
 settlement agreements through its enforcement process by use of specific enforcement tools
 and mechanisms.  EPA's enforcement process normally involves the following five major
 steps:
 Identify Responsible Parties
 Issue Notice of Liability
EPA attempts to identify the PRPs who caused the
hazardous wastes. Once identified, EPA notifies
those parties of their potential liability to clean up
the sites or to pay for the cost of an EPA cleanup.
 Identify Cleanup Actions
  Required
 Request Responsible Parties to
 Conduct Cleanup Actions
Once notified, EPA identifies the cleanup actions
which  need to be  done and  encourages the
responsible parties  who caused the hazardous
wastes to conduct the cleanup actions.

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        ENFORCEMENT PROCESS (Continuation)
        Negotiate Settlement
        a. Judicial Consent Decree
        b. Administrative Order
        Issue Unilateral
        Administrative Order
        or File Lawsuit
If the responsible parties are willing and capable
of cleaning up the hazardous waste sites, EPA
attempts to negotiate an enforcement agreement.
This agreement may be entered in court (judicial
consent decree) or it may be an administrative
order (an agreeement signed by EPA and the
responsible parties outside of court).  Both of
these agreements are enforceable in a court of
law. In either case, EPA oversees the cleanup
actions of the responsible parties.

If a settlement is not reached, EPA can use its
authority to issue a unilateral administrative
order or refer to the Department of Justice for
filing in court against the PRPs. Those who are
responsible for the presence of hazardous wastes
are  directed to perform cleanup at a site. If the
responsible parties do not comply with the uni-
lateral  administrative order, EPA may refer to
the Department of Justice to compel compliance.

A legal process where PRPs, who contributed to
contamination at a superfund site, can be re-
quired to reimburse the federal government for
money spent on any cleanup action initiated.

Response  costs  are recovered under  an
administrative  order on  consent or consent
decree.

Past and present facility owners and operators,
as well as hazardous substance generators and
transporters, can all be liable under Superfund
for  response  costs and for damage to natural
resources.  EPA may recover federal response
costs from any or all of the responsible parties
involved in a cleanup action.
                 If additional information is needed, contact the Office of Public Affairs,
        toll free 1-800-221-7749 in Kansas  and 1-800-223-0425 inlowa, Missouri and
        Nebraska.
        Initiate
        Cost Recovery
 •.  in i.uiiiiiciuai Proicclioii Agency
ion VII
rniation Resource Center
N. 5th Street
sas City, KS  66101
     GOALSETTERS   ^^  GoalsettersReaching for Opportunities
     opPOR'Tu^ms©  Kansas City, Kansas

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