6EPA
                             United States
                             Environmental Protection
                             Agency
                            Office of
                            Solid Waste and
                            Emergency Response
Superfund Publication:
9347.3-09FS
September 1990
A  Guide  to  Delisting
of  RCRA Wastes  for
Superfund  Remedial  Responses
Office of Emergency and Remedial Response
Hazardous Site Control Division     OS-220
                                                          Quick Reference Fact Sheet
        On-site CERCLA remedial response actions must comply with the substantive requirements of the Resource Conservation
 and Recovery Act (RCRA) when they are determined to be applicable or relevant and appropriate requirements (ARARs). RCRA
 requirements are applicable far CERCLA responses involving the treatment, storage, or disposal of RCRA wastes (or when disposal
 of the waste being addressed under CERCLA occurred after November 19, 1980).  Delisting a RCRA waste (and thus removing
 it from regulation under RCRA Subtitle C) is one option available to site managers for addressing wastes or treatment residuals
 containing hazardous constituents in low concentrations (i.e., at or near health-based levels). This guide discusses the circumstances
 under which deflating wastes may be appropriate and the procedures for delisting  a RCRA hazardous waste as part of a
 Superfund remedial response. (For additional information, please see Petitions to Delist Hazardous Wastes: A Guidance Manual
 (Office of Solid Waste and Emergency Response, April 1985 EPA£30-SW-85-003).)
 BACKGROUND

    There are two types of RCRA waste that are subject to
 RCRA Subtitle C hazardous waste requirements: listed and
 characteristic. Listed wastes are regulated under Subtitle C
 until they have been delisted, at which time they may be
 disposed of in  a  Subtitle D facility.  Delisting requires a
 demonstration that a listed RCRA hazardous waste, or a
 mixture containing listed hazardous wastes, no longer meets
 any of the criteria under which the waste was listed and no
 other factors are known  that  would  make the waste
 hazardous.  Delisting applies only to listed wastes, mixtures
 containing listed wastes, or residuals derived from treatment
 of a listed waste. Characteristic hazardous wastes do not have
 to be delisted in order  to be eligible for management in a
 Subtitle D  facility,  but may  simply be rendered  "non-
 characteristic'' (i.e., treated  to no longer exhibit any of the
 characteristics outlined in 40 CFR Part 261, Subpart C), or
 meet the  Land  Disposal  Restriction (LDR) treatment
 standards.

    For on-site CERCLA remedial response actions, delisting
 of  RCRA  wastes is  accomplished  by  incorporating  the
 substantive requirements of 40 CFR 260.20 and .22 into the
 remedial process. For off-site CERCLA response actions, the
 administrative requirements of 40 CFR 260.20 and .22 must
 also be met.

 WHEN TO CONSIDER DELISTING

    Site managers may want  to consider delisting when
 planning  CERCLA  response  actions that  will  address
 materials contaminated with RCRA listed waste  in low
 concentrations  (including treatment residuals that, despite
 treatment, remain listed wastes under the derived-from rule
                            [40 CFR 2613(c)(2)]).  If site managers believe that these
                            materials pose no significant threat to ground water and that
                            management in a Subtitle D solid waste disposal facility (to
                            prevent direct contact) would be fully protective of human
                            health and the environment, delisting as a potential option
                            should be evaluated.  Unless listed wastes can be delisted,
                            management of these materials must be in accordance with
                            Subtitle C (i.e.,  clean closure or landfill closure with an
                            impermeable cap, or a hybrid closure where RCRA closure
                            requirements are relevant and appropriate).

                            BASIS FOR DELISTING

                              Under RCRA, once  sufficient data are collected on the
                            waste, and  its potential fate  and  transport,  models (see
                            Highlight 1) are run to evaluate the dilution and attenuation
                            of constituents at a hypothetical receptor well. The calculated
                            concentrations of constituents at the hypothetical receptor
                            well must at least meet the health-based levels used  for
                            delisting decisions for the waste to be successfully delisted.
                            (Table 1, inserted in this fact sheet,  contains the maximum
                            allowed concentrations (MACs) for specific constituents based
                            on the current health-based levels (10"* risk) developed by the
                            Office of Solid Waste for delisting decisions.)

                              During site characterization and the development of the
                            baseline risk assessment, if analyses indicate that minimal risks
                            are posed by identified RCRA listed wastes, (i.e., they are
                            already at or near delating levels) site managers should
                            consider management options involving the delisting of wastes.
                            Delisting evaluations should be made early in the RI/FS
                            process, thus allowing the requirements and disposal options
                            associated with delisting to be factored into the detailed
                            analysis of remedial alternatives. For delistings at CERCLA
                            sites, OERR recommends that site managers use the same

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        Highlight 1 - MODELS USED BY TOE OFFICE OF SOLID WASTE TO JUSTIFY DELISTING PETITIONS

            The recently promulgated toxicity characteristic leaching procedure (TCLF) is used to measure the leaching
    potential of selected inorganic and organic constituents (55 FR 11798, March 29,1990).  For some organics, the Organic
    Leachate Model (OLM) (see 51 FR 41084-100, November 13,1986) may be used to estimate the leaching potential of
    these constituents.  The OLM is based on data from leaching tests performed on wastes with organics.  Data generated
    from the TCLP (and possibly the OLM) are used in the appropriate models to determine whether the waste will pose a
    threat to human health and the environment.

            'EPA uses an appropriate model, such as the VHS model, to estimate the ability of an aquifer to dilute the
    leacbate toxicants and predict toxicant levels at a receptor well.  (See 50 FR 48846, November 27,1985 for a complete
    description of the VHS model.)  The predicted levels of toxicants from the VHS model are then compared to health-
    based levels used in delisting decision-making (e.g., MCLs, RfDs) for those compounds, in an effort to evaluate hazard
    potential.          •
 analytical tests and models as the Office of Solid Waste to
 analyze and predict the potential fate and transport of waste
 constituents and to substantiate a delisting request.

    In certain cases, pathways other than ground water may
 present a greater concern, or site conditions are such that use
 of other or additional models (e.g., air models, 51 FR 41084,
 November 13,  1986) may be  appropriate.   Because the
 delisting determination is waste-specific, site managers should
 document why a particular model is being used.

    If results from treatability studies conducted during an
 RI/FS indicate that treatment will attain delisting levels, these
 data  may  serve  as  the basis  for  approving a  delisting
 demonstration.  When site-specific treatability study data are
 not available, data from the application of technologies  to
 similar wastes may be used to assess the likely effectiveness of
 the treatment processes and to demonstrate that a particular
 waste  would be  rendered non-hazardous  and  justify  a
 delisting.  If  there are technically sound reasons to believe
 that delisting levels can be attained, site managers  still  may
 seek to delist the wastes, but should specify another option
 for disposal  of  the  material  (i.e., Subtitle  C  disposal)  if
 delistable levels are not attained.

    As outlined in the NCP (55 FR  8756, March 8, 1990),
 only the substantive requirements of delisting must be met for
 on-site CERCLA responses. The delisting may be granted
 when the Regional Administrator signs the ROD. For off-site
 actions, the Office of Solid Waste and Emergency Response
 (Contact:   Assistance Branch  (OS-343) 382-4206) makes
 delisting decisions.  The formal RCRA administrative process
 for delisting would not apply, however, to non-contiguous
 CERCLA facilities meeting the criteria to be treated as one
 site and to which the on-site permit exemption extends  (see
 NCP, 55 FR  8690-1,  March 8, 1990).

 DEMONSTRATING  COMPLIANCE

   Verification  testing may be required following treatment
of the wastes to confirm that delisting levels are attained.
Verification  testing  may  require: collection of  samples
generated from treatment systems; analysis of samples for
total and  TCLP leachate concentrations of  inorganic  and
organic constituents, and any other RCRA characteristics (as
appropriate)1; and analysis of any other information relevant
to the delisting that may not have been anticipated at the
time that the original decision document was signed.  The
specific demonstrations required may vary based on process-
or  waste-specific conditions  at  the site.    [NOTE:   An
appropriate testing frequency of treatment residuals will need
to be established  during the design phase for a period long
enough to represent the variability of the delisted material.]
All data from verification testing must be collected using the
appropriate QA/QC procedures (such as those contained in
the site's Quality Assurance Project Plan (QAPP) prepared
during the RI/FS  scoping or remedial design process).

   Waste to be delisted must be managed as hazardous until
it has been analyzed in accordance with the sampling and
analysis requirements established at the time of delisting, and
it  has  been  determined  that delisting levels have been
attained. Therefore, temporary storage of waste residuals will
be necessary in some cases until sampling results are received.
RCRA  storage requirements that are ARAR must be met
(or a waiver justified) during this period for remedial actions.

DOCUMENTING A WASTE DELISTING

   Although  compliance with the  RCRA  administrative
delisting requirements are not required as part of an on-site
CERCLA remedial response, compliance with the substantive
requirements  of  delisting  must be documented  in the
appropriate CERCLA documents. Since off-site CERCLA
responses  must  comply  with  both  substantive  and
administrative requirements, site managers must follow the
formal delisting petition process (40 CFR  260.20 and .22)
when hazardous wastes or waste residuals are to be delisted
for management off-site. This includes Office of Solid Waste
review, or State review for those States that have adopted the
delisting program at  least equivalent to the Federal program,
publication of a proposed notice in the Federal Register, an
opportunity for public comment, and publication of the final
rule in the Federal Register. The Office of Solid Waste's goal
 *Note that for any responses expected to take place prior to the
 TCLP effective date, the EP Toxicity test may apply.

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Is to propose and finalize delistings within 24 months from the
time a complete petition is received.

RI/FS Report

  The  substantive requirements for  delisting a  RCRA
hazardous waste should be documented in the RI/FS Report.
In the Detailed Analysis of Alternatives chapter of the FS
Report, a general discussion  of why delisting is warranted
should be included in the description of each alternative for
which  a  delisting is  contemplated.   Where the  remedial
alternatives  involving treatment are expected to result in a
residual  that  may be delisted, this discussion  should also
specify the concentrations of each waste constituent expected
to remain after treatment.  The specific information that
should be included in an RI/FS report for on-site and off-site
CERCIA remedial actions is presented in Highlight 2. (The
more specific and detailed information, such as relevant waste
analysis data from sampling, should be placed in an appendix
to  the  report.)   Under the  "Compliance  with ARARs"
Criterion, as part  of the Description of Alternatives section,
site managers should identify those wastes or waste residuals
to be  delisted, and  managed  under Subtitle D instead of
Subtitle C.
Proposed Plan

   The intent to delist wastes  should be  stated  in the
Description of Alternatives section of  the Proposed  Plan.
Because the Proposed Plan solicits public comment on all of
the remedial alternatives, and not just the preferred option,
the intent to delist wastes on-site or to obtain a delisting
petition for  off-site  wastes should  be identified  for  all
alternatives for which such an approach is planned.  This
opportunity for public comment on the Proposed Plan fulfills
the requirements for public notice and comment on delisting
petitions required under 40 CFR 260.20(d).  Highlight 3
provides sample language for the Proposed Plan.

Record of Decision

   Sample language  for  the Description of  Alternatives
section of the  ROD  is  shown in Highlight  4.   The
documentation provided in  the  ROD should be  a  brief
synopsis of  the  information  in  the FS report.    In the
Description of Alternatives section, as part of the discussion
of major ARARs for each remedial alternative, site  managers
should include a statement  (as was done in the FS  report)
that explains  why delisting is justified. A statement should
                        Highlight 2 - DOCUMENTATION FOR RI/FS REPORT FOR DELISTING
                                         (Detailed Analysis of Alternatives Chapter)
    ON-SITE:
    •       Description of Remedial Alternatives

    •       Detailed Description of the Treatment Process being used to render the waste non-hazardous (e.g., operating parameters)

    •       Waste and Treatment Residual Characterization
                     - EPA Hazardous Waste Number(s)
                     - Complete Description of the Waste (e.g., matrix, percent solids, pH)
                     - Waste Management Information (e.g., current and proposed management, techniques, flow diagrams)
                     - Description of Constituents present (identification, concentrations)

    •       Relevant Sampling and Testing Information1 (e.g., TCLP test results)

    •       Data on Representative Samples for the Listed Constituents and a Discussion of Why the Waste is Non-Hazardous. Include
            a statement that the samples are representative of constituent concentrations  in the waste, and discuss modelling results.

    •       CERCLA on-site response actions need not meet administrative procedures of other environmental statutes. The RI/FS and
            ROD process are substitutes for the administrative procedures in the delisting process. The substantive requirements remain
            the same (55 FR 8756 -57, March 8,1990).

    OFF-SITE (In addition to elements required for off-site petition):

            For off-site delisting petitions, the documentation requirements listed for on-site  actions should be extracted from the RI/FS
    report and combined with the following information found below.  The information should be incorporated with the on-site information
    into a 40 CFR 260.20 petition and a copy of the petition should be referenced and attached to the RI/FS report.

                     -   Petitioner's name and address
                         Identification of on-site contact person, if different from above
                     -   Description and location of site
                     -   Statement of the petitioner's interest  in the proposed action
    1  Appropriate sampling information may be contained in the Superfund Quality Assurance Project Plan (QAPP) and, therefore, not
    specifically repeated in the RI/FS Report. Where appropriate, however, information on relevant sampling procedures should be
    referenced in this section when discussing the basis for delisting.

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          Highlight 3:  SAMPLE LANGUAGE
             FOR THE PROPOSED PLAN

  Description of Alternatives section:

          Under this alternative, the [waste/treatment
  residuals] wUl be delisted (ie., shown to be non-
  hazardous wastes) and thus will no longer be subject to
  RCRA Subtitle C hazardous waste regulations. The
  [wastes/treatment residuals J will be managed in
  accordance with the RCRA Subtitle D (solid waste)
  requirements (and/or state solid waste disposal
  requirements).,^ ,    » ^      ,
              *<•',.      I        1-
  Evaluation, of&tterriatives *!
  With.ARARs";
under "Compliance
          The [wastes/treatment residuals} will be
  delisted in [Enter number] of [Enter total number of
  alternatives]. The RCRA Subtitle D (solid waste)
  closure requirements, rather than Subtitle C
  requirements, will be ARARs for these [wastes/treatment
  residuals].'

  Community's Role in Selection Process:

          The Proposed Plan seeks comment on the
  delisting of the [waste/treatment residuals and models]
  for each alternative for which delisting is proposed.
also be included explaining that the waste was delisted under
CERCLA, therefore RCRA's substantive requirements have
been met.

   In  the  Statutory  Determinations section, under the
"Compliance with ARARs"  rinding, site  managers should
indicate that the wastes will be delisted.

   Unless treatability studies conducted in the RI/FS indicate
that  a  technology's performance is reasonably certain, the
ROD should address how to handle wastes that do not
achieve delistable levels. If waste residuals cannot be delisted,
a  contingency plan  will  be implemented.    Where the
contingency implemented differs significantly from that
         Highlight* SAMPLE LANGUAGE
         FOR THE RECORD OF DECISION

Description of Alternatives section:

         Because existing and available data and the
results of modeling demonstrate that the [waste/treatment
residuals] win not be hazardous (ie., do not contain
hazardous constituents in levels that are hazardous and
do not exhibit a hazardous characteristic), they win be
delisted.  Therefore, the RCRA Subtitle C requirements
are not ARARs.  These {wastes/treatment residuals],
however, will be managed as solid wastes under RCRA
Subtitle D [and State of  {name} solid waste disposal
requirements under {citation}].  This delisting is justified
on the basis of [results from treatability testing/other
basis]. This delisting satisfies the substantive
requirements of 40 CFR 260.20 and .22,

         If testing of the waste during the remedial
action shows that the necessary levels are not being
attained for delisting these wastes, they will be managed
as Subtitle C hazardous wastes and the applicable or
relevant and appropriate requirements under Subtitle C
will be met.
                             discussed in the ROD, the ROD must be amended or an
                             Explanation of Significant  Differences (BSD) issued (NCP
                             §300.435(c)(2)).  Where, the contingency implemented does
                             not significantly differ from that discussed in the ROD, it may
                             be advisable to issue an BSD or fact sheet to inform the
                             public of these actions.

                                The Comparative Analysis section of the ROD should
                             discuss contingent remedies  in  a level of detail  that  is
                             adequate to explain the contingency (so that the public has an
                             ample opportunity to review the contingency). The Selected
                             Remedy section should  establish the parameters of both the
                             selected and contingent remedies and provide the criteria by
                             which the contingency remedy would be implemented. The
                             Statutory Determinations section should demonstrate how
                             either  remedy   would  fulfill   CERCLA  section   121
                             requirements.
  NOTICE:  The policies set out in this memorandum are intended solely as guidance. They are not intended, nor can they
  be relied upon, to create any rights enforceable by any party in litigation with the United States.  EPA officials may decide to
  follow the guidance provided in this memorandum, or to act at variance with the guidance, based on an analysis of specific
  site circumstances.  The Agency also reserves the right to change this guidance any time without public notice.

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