United States Environmental Protection Agency
                 Washington. DC 20460
OSWER Directive Initiation Request
                                                                    1. Directive Number

                                                                       9355.7-02A
                                   2. Originator Information
      Name of Contact Person
          H.  Fleischmann
                   MaH Code
Office
                                  OERR/HSCD
Telephone Code
       3. Title
             Supplemental Five-Year Review Guidance
      4. Summary of Directive (include brief statement of purpose)                                            \
          Guidance provides necessary clarifications as well as new direction to streamline
          the five-year review process and ensure the effective and efficient use of
          program resources.
      5. Keywords
                Five-Year Review
      6a. Does This Directive Supersede Previous Directive(s)?
       b. Does It Supplement Previous Direclive(s)?
                                              No
                                              No
                                    Yes   What directive (number, title)
                                 X  Yes   What directive (number, title)
                                          9355.7-02
      7. Draft Level
          A - Signed by AA/DAA
             B - Signed by Office Director
       C - For Review & Comment
          D - In Development
8. Document to be distributed to States by Headquarters?
X

Yes


No
This Request Me«ts OSWER Directives System Format Standards.
9. Signature of Lead Office Directives Coordinator
10. Name and Title of Approvin (^Official
Henry Longest/ II
Date
n *' *^"
Date
8/25/94
      EPA Form 1315-17 (Rev. 5-87) Previous editions are obsolete.
   OSWER           OSWER                OSWE^                O
VE     DIRECTIVE         DIRECTIVE         DIRECTIVE
                                                  U.S. Environmental Protection Agency
                                                  Region VH
                                                  Information Resource Center
                                                  901 N. 5th Street
                                                  Kansas City, KS 66101

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&EPA
               State*
            Environmental Protection
            Aflency
                Offic* of
                Solid Waste and
                Emergency Response
DIRECTIVE NUMBER:   9.355.7-02A
TITLE: Supplemental Five-Yfear Review Guidance

APPROVAL DATE:  July 26, 1994
EFFECTIVE DATE:  July 26, 1994
ORIGINATING OFFICE: OERR/HSCD
0 FINAL
             D DRAFT
              STATUS:
               [  ]  A- Pending OMB approval
               [  ].  B- Pending AA-OSWER approval
               [  ]  C- For review &/or comment
                           [  ]  D- In development or circulating
             REFERENCE (other documents):       headquarters
  DIRECTIVE    DIRECTIVE     L

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               UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                          WASHINGTON. D.C.  20460
                               XL 2 6 1994
                                                        OFFICE OF
                                               SOLID WASTE AND EMERGENCY RESPONSE

                                     OSWER Directive 9355.7-02A
 MEMORANDUM

 SUBJECT:   Supplemental Five-Year Review Guid.
 FROM:      Henry L.  Longest II, Director
           Office of Emergency and RemediaJ^tfeiJJbnse

 TO:        Director,  Waste Management Division
                Regions I, IV, V,  VII,  and VIII
           Director,  Emergency and Remedial Response Division
                Region II
           Director,  Hazardous Waste Management Division
                Regions III,  VI,  and IX
           Director,  Hazardous Waste Division
                Region X


 PURPOSE

     The purpose of  this memorandum is to amend OSWER Directive
 9355.7-02  (May  23,  1991), "Structure and Components of Five-Year
 Reviews,"  by providing supplemental guidance on five-year
 reviews.   The supplemental guidance provides necessary
 clarifications  as well as new direction to streamline the five-
 year review process  and ensure the effective and efficient use of
 program resources.   Specifically,  this supplemental guidance:
 changes the trigger  date for policy reviews to construction
 completion; provides a prioritization  plan for conducting five-
 year reviews when Regions cannot  conduct all required reviews;
 clarifies  responsibility for conduct of five-year reviews at
 Federal facilities;  restates that the  five-year review covers  all
 operable units  (OUs)  at a site; and, introduces a streamlined
 Type la review  at sites where construction is ongoing,  and
 provides model  language.
      The policies set forth in this Directive 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 Directive,  or to act at
variance with the Directive, on the basis of an  analysis of
specific circumstances.  The Agency also reserves the right to
change this Directive at any time  without public notice.
                                                          Printed on Recycled Paper

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 DISCUSSION

 A.   Timing of Five-Year Reviews

      Statutory Reviews.   Regions  should complete statutory
 reviews  within five years of the  initiation of the first remedial
 action (or operable unit)  at a site.  The date of "initiation of
 remedial action"  is the date the  PRP or contractor mobilizes to
 start construction.   This date is a Comprehensive Environmental
 Response and Liability  Information System (CERCLIS) subevent, "RA
 On-Site  Construction."

      Trigger dates  - Statutory Reviews.  Headquarters determines,
 based on CERCLIS  data that Regions enter, the trigger date for
 statutory five-year reviews.  Should the Region disagree with
 that date,  it should notify the State and Local Coordination
 Branch (SLCB)  that  it believes a  date change is appropriate and
 update CERCLIS as necessary.  When no planned or actual
 mobilization (or  RA On-Site Construction) date for statutory
 sites is listed in  CERCLIS, SLCB  will use the following hierarchy
 of dates listed in  CERCLIS to determine five-year review trigger
 dates: the  (planned or  actual) contract award date, the (planned
 or actual)  remedial action start  date, or the appropriate ROD
 date.  In no event  will  SLCB use  a date before the first
 appropriate ROD.  A ROD  is "appropriate" only if it triggers a
 five-year review.   Removal dates  are never triggers.  At an
 enforcement site, a remedial action start date is generally not
 available because of the absence  of Fund money.  Therefore, the
 trigger  date at an  enforcement site will be the (planned or
 actual)  RA  On-Site  Construction date, the contract award date, or
 the  ROD  date,  as  appropriate.

      Trigger dates  - Policy Reviews.  Effective with the issuance
 of this  directive,  except for sites at which five-year reviews
 have already been conducted, Regions should initiate policy
 reviews  within five  years of the  completion of physical
 construction at a site.   EPA is making this change to accord with
 a proposed  statutory change which would establish completion of
 physical  construction as the trigger date for all five-year
 reviews.  For purposes of triggering five-year reviews at policy
 sites, "completion  of physical construction" means the date a
 site qualifies for  listing on the Construction Completion List
 (CCL).  A site qualifies for listing on the CCL at the time of
 signature of the  preliminary or final Close Out Report (COR), the
 final no  action ROD,  or  deletion  notice.  Completion of physical
 construction is also documented as a CERCLIS event.

     Early  or  Late Reviews.  A Region may choose to conduct a
 five-year review  before  the time  it is due.   In that case, the
 next five-year review will be due within five years of the
 completion  of  the early  review.   When a Region conducts a five-
year after  the time  it is  due, the next five-year review is due
within five years of the time when it was originally required.
For  example, a review due  in 1993, but conducted in 1992,  will be

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                               - 3 -

 due again by 1997.   A review due in 1993,  but conducted in  1995,
 will be due again by 1998.

 B.   Federal Facilities

      EPA conducts the five-year review.  EPA is  responsible for
 conduct of the five-year review at Federal facilities  on the
 National Priorities List (NPL)  where EPA where EPA and the
 pertinent agency have not entered into an  agreement specifying
 which agency should perform the review.

      Federal agencies conduct the five-year review.  Executive
 Order 12580 delegates responsibility for five-year reviews  of
 other Federal facilities where either the  release  is on or  the
 sole source of the  release  is from any facility  or vessel under
 the jurisdiction, custody or control of  the department,  including
 vessels bare-boat chartered and operated,  as follows:   1)   the
 departments of Energy and Defense (whether or not  the  site  is on
 the NPL);  2)  other  Federal  agencies or departments for non-NPL
 Federal facilities;  and,  3)  the Coast Guard for  NPL and non-NPL
 sites where the release  or  threatened release involves the
 coastal zone,  Great  Lakes waters,  ports, and harbors.

      When EPA guidance applies.   EPA general requirements with
 respect to five-year reviews are applicable to all Federal
 facilities on the NPL.   See CERCLA section 120(a)(2).   Other
 Federal agencies should  submit to the EPA  Regional office draft
 certifications of protectiveness along with supporting
 information collected during the review.   They should  obtain
 EPA's concurrence in accordance with existing interagency
 agreements.

      Who  should pay  for  the review.   Federal agencies  are
 responsible for the  costs of all five-year reviews at  their
 facilities.  When EPA incurs substantial expenses  (e.g.,  for data
 review and analysis,  or  oversight)  in connection with  a  five-year
 review being conducted pursuant to  an interagency  agreement, that
 agreement  should require  the other  agency  to reimburse EPA  for
 those expenses.

      NPL sites  - copy distribution  of five-year  reviews.  Annual
 Reports.   Regions should  send copies of  final  reviews  conducted
 by  Federal  agencies  at NPL  sites to SLCB.  Also, Federal  agencies
 are responsible for  annually reporting to  Congress the reviews
 conducted  at their own facilities,  and actions recommended  as a
 result  of  such  reviews.


C.  Prioritizing Five-Year Reviews

     Approach.   There  is  a growing  backlog of  unconducted five-
year reviews and Regional resources  are finite.  Therefore,  this

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                               -  4  -

 guidance provides Regions with a plan  to prioritize  five-year
 reviews in any year in which a Region  cannot conduct all required
 reviews.  The approach is based  on the premise that  statutory
 reviews must be completed first.   After completing statutory
 reviews, Regions should conduct  policy reviews at sites where the
 potential for an unseen release  is greatest, i.e., those sites
 with little or no on-site lead agency  presence.  The plan is as
 follows:

      The first priority should be  all  statutory five-year
 reviews;  the second priority should be policy five-year reviews
 at  sites where the lead agency has completed remedial action and
 is  no longer on-site (e.g.,  sites  with no long-term  remedial
 action);  the third priority should be all remaining policy sites
 (e.g.,  sites with an ongoing long-term remedial action).
 Completion of remedial action for  prioritization purposes occurs
 at  signature of the preliminary  COR for most sites.  However,
 long-term remedial actions sites (i.e., sites at which
 remediation takes five years or more to complete) are considered
 third priority sites for purposes  of prioritization  until the
 cleanup levels are met and the final COR is signed.  Long-term
 remedial action sites generally  involve ground or surface water
 restoration,  but may include other remedies taking five years or
 longer to complete,  e.g.,  certain  soil remediation technologies.


 D.   One Review covers All  Operable Units.

      Sites subject to five-year reviews with multiple remedies or
 operable units should conduct a five-year review for the entire
 site,  and not separate five-year reviews for each remedy or
 operable unit.   Because some operable  units may be active and
 some inactive,  Regions should cover each operable unit in the
 review as appropriate to its progress  in remediation.  The five-
 year review,  however,  will be triggered by the first operable
 unit giving rise to a five-year review.  Discussion  of subsequent
 remedies or operable units should  be incorporated into the first
 five-year review conducted or in future reviews, as  appropriate.


 E.   Five-Year Reviews at sites Where Remedial Action is Ongoing -
 Type la  Reviews

      EPA has  heretofore developed  three types of review.  See
 OSWER Directive  9355.7-02, May 23,  1991, for a more  detailed
 explanation of those types.   All types stress a review of the
protectiveness of the remedy.  A Type  I review is the most basic
type  of  evaluation of protectiveness,   and is appropriate for most
completed sites.   A Type II  review contemplates recalculation of
the  risk,  and is  appropriate  only  if warranted by site-specific
circumstances.  A Type III review  involves a new risk assessment,
and  should  be utilized only when site-specific circumstances show

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                              - 5 -

 it to be  necessary.

     This memorandum  introduces the Type la review to streamline
 the  five-year review  process at sites where remedial action is
 ongoing and to  reduce resource needs for such reviews.  A Type la
 review is a modified  version of a Type I review.   The Type la
 emphasizes only relevant protectiveness factors, analyzed at a
 standard  of review appropriate for sites where response is
 ongoing.  Sites generally qualify for a Type la review until
 construction is completed and the site qualifies for listing on
 tbe  CCL.

     However, a Type  la review should not be used when site-
 specific  circumstances indicate the appropriateness of a higher
 level of  review.  Examples include sites where: an operable unit
 has  long  been completed and work on the final operable unit may
 not  be finished for a long time; or the Region knows that an
 applicable, or  relevant and appropriate standard (ARAR) for a
 specific  chemical (e.g., dioxin) fails to meet new health
 standards; planned response costs or operation and maintenance
 costs may have  dramatically increased, indicating potential
 failure of one  or more components of the remedy; or any other
 circumstances indicate that the site may no longer be protective
 of human  health and the environment, and therefore that a higher
 level of  review is warranted.

     The  chart below illustrates steps Regions should take during
a Type la review at an ongoing site contrasted with the more
extensive' requirements at Type I completed sites.

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                            - 6 -
     Information
      TYPE I
Completed Sites
  TYPE la
Active Sites
                            Task
         Hours
 Task
Hours
Document Review
ROD
ROD Summary
Settlement Agreement
O&M Information
Monitoring Information
Standards fARARs) Review
Changing Standards
Risk Evaluation
Site Visit
Visual Inspection
o site
o Institutional
Controls
Interviews
o Neighbors
o Contractors
o Local Govern.
Report - Contents:
Introduction
Remedial Objectives
ARARs Review
Summary Of Site Visit
Areas of Noncompliance
Recommendations
Statement of
Protectiveness
Next Review
TOTALS
X
X
X
X
X
X
X
X


X


X
X
X
X
X
X
X

X

35-40


25-30
25-35





30-35





160-170

X
X







X*
X
X
X
X*

X*

10-15


0
0

...



20-25





30-40
Standard language provided in model.

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                               - 7  -

      Document Review.   Document review for a Type la review is
 designed to acquaint the reviewer  with the ongoing remedial
 action and should be less extensive than for a Type I review.  A
 Type la review should  only require the reviewer to refer  to the
 ROD Declaration for information describing the site and remedial
 action.  The reviewer  should conduct more extensive document
 reviews, e.g., of the  ROD itself,  O&M plans,  any Preliminary or
 Interim Close Out Report,  or of the underlying settlement
 agreement, only as site-specific circumstances show to be
 necessary.  The reviewer may summarize monitoring plans and data,
 if available, but should not attach voluminous monitoring reports
 to any five-year review.

      Standards or ARARs Review.  Standards review in a five-year
 review context means the review of ARARs,  and of risk
 considerations.   For an ongoing remedial  action,  it is not
 necessary to review ARARs,  nor in  most circumstances to
 recalculate the risk or perform a  new risk assessment.  When
 changes in ARARs necessitate further action,  EPA may at any time
 implement such action  through an Explanation  of Significant
 Differences (ESD),  ROD amendment,  amendment to a consent  decree
 or order,  or other enforceable document,  as appropriate.

      Site Visits/  Institutional  Controls,  Community Relations.  A
 site  visit is normally an  integral  part of a  five-year review.
 However,  special site  visits at  sites  where remedial action is
 ongoing are unnecessary, since visual  inspection is ongoing at
 such  sites.   Regions may summarize  current conditions at  the site
 based on other regular visits to the site.  For example,  because
 institutional controls may  not be  in place at ongoing remedial
 actions,  Regions may document implementation  and analysis of
 institutional controls through future  annual  site reports.   It is
 not necessary to document community relations activities  in the
 report because those activities  are documented elsewhere  in the
 site  file.

      Report.   The  final report should  contain an  introduction; a
 discussion of remedial  objectives,   areas of noncompliance with
 those objectives;  recommendations;   a statement on whether the
 remedy remains protective; and notice  of the  next five-year
 review,  if applicable.

 IMPLEMENTATION

      Effective with the issuance of this directive, Regional
offices should implement the  following actions:

      (1) review the attached  list of sites that require review in
      FY 94 and FY 95 (including reviews not completed in FY  92
      and FY 93), and notify SLCB of appropriate changes;

      (2) enter into CERCLIS the mobilization date for sites

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                              - 8 -

      requiring  statutory review;

      (3)  enter  into CERCLIS revised trigger dates for policy
 ?     review  sites;

      (4)  prioritize reviews of sites when it is not possible to
      conduct all required reviews;

      (5)  use the Type la review at appropriate sites; and

      (6)  notify SLCB of trigger dates or other data incorrectly
      listed.

In addition, Regions should continue to insert statements in new
RODs  declaring  whether a site is subject to five-year reviews,
update CERCLIS  trigger dates in a timely manner, provide to SLCB
copies of approved five-year reviews documenting your performance
of such reviews, and request assistance from SLCB or your
Regional  Five-Year Review Coordinators when you have questions.

      If you  have any questions concerning this memorandum, please
contact Hugo Fleischman of my staff at (703) 603-8769.


cc: Chris Sebastian, Region 2 Five-Year Review Coordinator
    Walter Graham, Region 3 Five-Year Review Coordinator
    Jennifer Wendell, Region 5 Five-Year Review Coordinator
    Norval Schoenhals, Region 8 Five-Year Review Coordinator

Attachments

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                               - 9  -

                           Attachment I
               U.S. Environmental Protection Agency
                             Region XI
                Hazardous  Waste Management Division
                    Five-Year Review (Type la)
          Primrose Landfill  (New Suffolk/ East Carolina)


 I.     Introduction

     Authority Statement.   Purpose.  EPA Region XI conducted this
 review pursuant to CERCLA section 121(c), NCP section
 300.400(f)(4)(ii), and OSWER Directives  9355.7-02 (May  23r 1991),
 and 9355.7-02A (—	, 1994).  It is a  fstatutory!'/(policy)
 review.  The purpose of a five-year review is to ensure that a
 remedial action remains protective of public health and the
 environment and is functioning as designed.  This document will
 become a part  of the Site File.  This review (Type la)  is
 applicable to  a site at which response is ongoing.

     Site Characteristics.   [Insert brief description of the
 physical characteristics  of the site and the site history, or
 refer  to the ROD summary.   Attach the ROD summary as an appendix
 if referenced.]

 II.  Discussion  of Remedial Objectives;  Areas of Noncompliance.

     [Insert highlights of  important facts from the ROD Summary
 concerning the  objectives of the remedial action.  Note any
 substantial aspect of the remedial action which fails to conform
 to remedial objectives.  Note the progress of the work  and
 discuss activities not yet  implemented.  Refer to the HOD for a
 discussion of applicable or relevant and appropriate requirements
 (ARARs).  It is not necessary to reevaluate ARARs for a Type la
 review.  Include summaries  of monitoring information, if
 available, and if appropriate.  Do not attach monitoring reports
 or other voluminous data summaries to the five-year review.]

 III.  Recommendations.

     [Note any recommendations for future response action brought
to light by the five-year review (e.g., recording institutional
controls, repairing fences, or correcting soil erosion). Identify
corrective actions required as a result of the review (e.g.,
initiation of monitoring,  operation and maintenance,  etc.)]

IV.   statement on Protectiveness.

     I certify that the remedy(ies)  selected for this site

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                              - 10 -

     remains protective of human health and the environment.
     Alternative.  The remedy  is not at this time protective of
     human health and the environment.  EPA is taking steps to
 '    make the remedy protective.   (Summarize steps to be taken or
     refer to Recommendations.)

V.   Next Five-Year Review.

     The next five-year review will be conducted by (generally
     five years from date of this review).  Based on (if the
     Region is delaying or skipping a future review, explain the
     rationale here).
     Alternative.  Because the site affords unlimited use and
     unrestricted exposure, I  conclude that no further five-year
     reviews are necessary.  The site is protective of human
     health and the environment and likely to remain so.
Robert Nordegiaccomo, Director
Hazardous Waste Management Division, Region XI

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                              - 11 -
                           Attachment II
               Sites Requiring Five-Year Reviews  *
 •                        FY 1992  -  PY 1995
 Region I
 FY  1992
 Policy
 1.    Davis  Liquid  Waste (RI)
 2.    Kellogg-Deering Wellfield  (CT)
      Five-year review  completed  12/29/92.
 3.    Western  Sand  & Gravel (ME)
      Five-year review  completed  12/23/92.
 4.    Winthrop Landfill (ME)
      Five-year review  completed  10/09/92.
 FY  1993
 Statutory
 1.    Beacon Heights Landfill - (CT)
 2.    Charles-George Reclamation Trust Landfill  (MA)'
 3.    Keefe Environmental Services   (NH)
      Five-year review  completed 02/23/93.
 4.    Piccillo Farm (RI)
      Five-year review  completed 05/19/93.
 5.    Re-Solve, Inc. (MA)
Policy
 1.   McKin Co. (ME)
     Five-year review  completed 9/22/92.
2.   Plymouth  Harbor/Cannon Engineering Corp. (MA)
     Five-year review  completed 12/04/92.
3.   Sylvester (NH)

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                              - 12 -



FY 1994



Statutory
 /


1.   Baird & McGuire   (MA)



2.   Laurel Park,  Inc.  (CT)



3.   Nyanza Chemical' Waste Dump  (MA)

     Five-year review  completed  11/10/93.



4.   Ottati & Goss/Kingston Steel Drum  (NH)



Policy



1.   Homonco Pond   (MA)



FY 1995



Statutory



1.   Cannon Engineering Corp.  (CEC)  (MA)



2.   Yaworski Waste Lagoon (CT)

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                              - 13 -



 Region II

 PY 1992


 statutory

 1.    South Brunswick Landfill (NJ)

 Policy

 1.    Suffern Village Well Field (NY)

 PY 1993

 Statutory

 1.    GE Moreau (NY)
      Five-year review completed 02/17/94.

 2.    Lipari Landfill (NJ)

 Policy

 1.    Bridgeport Rental  &  Oil  Services  (NJ)

 2.    Combe Fill North Landfill '(NJ)

 3.    D'Imperio Property (NJ)

 4.    Friedman Property  (NJ)

 5.    Hooker (Hyde Park)  (NY)

 6.    Olean Well Field (NY)

 7.    Pollution Abatement  Services  (NY)

 8.    Renora,  Inc. (NJ)

 9.    Rockaway Borough Well Field  (NJ)


FY 1994

Statutory

1.    Bog Creek Farm  (NJ)

2.    Ciba-Geigy Corp.  (NJ)

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                              - 14 -
 3.    Endicott Village Well Field (NY)
 4.    Sealand Restoration,  Inc.   (NY)
 5.    Swope Oil & Chemical  Co.  (NJ)
 6.    Upjohn Facility (PR)
 7.    Vestal Water Supply Well  1-1 (NY)
 Policy
 1.    GEMS Landfill (NJ)
 2.    Goose Farm (NJ)
 3.    Hudson River PCBs (NY)
 4.    Vineland State School (NJ)
 FY 1995
 Statutory
 1.    De Reval Chemical Co.  (NJ)
 2.    Forest Glen Mobile  Home Subdivision (NY)
 3.    Glen Ridge Radium Site  (NJ)
 4.    Higgins Farm (NJ)
 5.    Montclair/West Orange Radium Site  (NJ)
 6.    Old  Bethpage Landfill (NY)
 7.    Sinclair Refinery (NY)
 Policy
 1.    Brewster Well Field (NY)
 2.    Haviland Complex (NY)
 3.    Helen Kramer Landfill  (NJ)
4.    Williams Property (NJ)
5.    Woodland Route 72 Dump  (NJ)
6.    Woodland Route 532  Dump (NJ)

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- 15 -

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                              - 16 -
Region III
FY  1992
Statutory
1.   Chisman  Creek (VA)
Policy
1.   Biosenski  Landfill  (PA)
2.   Lackawanna Refuse  (PA)
3.   Presque  Isle  (PA)
     Five-year  review completed  03/03/93.
FY  1993
Statutory
1.   Douglassville Disposal  (PA)
2.   Heleva Landfill  (PA)
3.   Tysons Dump   (PA)
4.   West Virginia Ordnance  (WV)  (US Army  responsible  for
     performing the review.)
Policy
1.   Bruin Lagoon  (PA)
2.   Delaware City PVC Plant  (DE)
3.   Drake Chemical (PA)
4.   Fischer &  Porter Co.  (PA)
5.   Leetown Pesticide (WV)
6.   Middletown Road Dump  (MD)
     Five-year  review completed  10/15/93.
7.   Taylor Borough Dump (PA)
8.   Wade  (ABM) (PA)
     Five-Year  Review completed  02/03/93.
9.   Westline (PA)

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                              - 17 -



 FY 1994

 Statutory

 1.    L.A. Clarke & Son (VA)

 2.    Delaware Sand & Gravel  Landfill (DE)

 3.    Fike Chemical,  Inc.  (WV)

 4.    Henderson Road (PA)

 5.    Kane & Lombard Street Drums  (MD)
      Five-year review completed 4/14/94.

 6.    New Castle Spill (DE)

 7.    Strasburg Landfill  (PA)

 Policy

 1.    Harvey & Knott  Drum,  Inc.  (DE)
      Five-year review completed 8/25/93.

 2.    Kimberton site  (PA)

 3.    HcAdoo Associates (PA)

 4.    Mill Creek Dump (PA)

 5.    Sand,  Gravel  &  Stone  (MD)


FY 1995

Statutory

1.    Havertown PCP  (PA)

2.   Wildcat Landfill  (DE)

Policy

1.    Berks  Sand  Pit  (PA)

2.   Moyers  Landfill  (PA)

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                              - 18 -

Region  IV
PY  1992
Statutory
1.   Newport Dump (KY)
     Five-Year review completed 7/30/93.
Policy
1.   Gallaway Pits  (TN)
2.   Mowbray Engineering   (AL)
     Five-year review completed 3/04/93.
FY  1993
Statutory
1.   Independent  Nail   (SC)
Policy
1.   Distler Brickyard  (KY)
2.   Distler Farm (KY)
     Five-year review completed 9/2B/93.
3.   Lee's Lane Landfill  (KY)
4.   Palmetto Wood Preserving  (SC)
5.   Pepper  Steel & Alloys, Inc.  (FL)
6.   A.L. Taylor  (Valley of Drums)  (KY)
7.   Triana/Tennessee River (AL)
     Five-year review completed 06/14/93.

FY 1994
Statutory
1.   Alpha Chemical Corp.  (FL)
2.   American  Creosote Works, Inc.  (Jackson Plant) (TN)
3.   Celanese  Corp. (Shelby Fiber Operations) (NC)

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                              - 19 -
4.    Gold  Coast Oil  Corp.  (FL)
5.    Martin Marietta,  Sodyeco Inc.  (NC)
6.    Northwest  58th  Street Landfill  (FL)
      Five-year  review  completed 03/02/94.
7.    Stauffer Chemical Co.  (Le Moyne  Plant)  (AL)
8.    Stauffer Chemical Co.  (Cold Creek Plant)  (AL)
Policy
1.    Davie  Landfill  (FL)
      Five-year  review  completed 03/02/94.
2.    Hipps  Road Landfill  (FL)
3.    Miami  Drum Services  (FL)
4.    Sapp Battery Salvage  (FL)
5.    Sydney Mine Sludge Ponds   (FL)
6.    Tower  Chemical  Co. (FL)
FY 1995
Policy
1.   Harris Corp. (Palm Bay Plant) (FL)
2.   Pioneer Sand Co.  (FL)

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                              - 20 -

 Region V
 FY 1992
 statutory
 1.    Schmalz Dump (WI)
 2.    Seymour Recycling Corp.  (IN)
 3.    Wauconda Sand & Gravel (IL)
 Policy
 1.    FMC Corp.  (Fridley Plant)  (MN)
      Five-year review completed 9/30/92.
 FY  1993
 Statutory
 1.    Berlin  & Farro (MI)
 2.    IMC (Terre Haute East  Plant)  (IN)
 3.    Forest  Waste Products  (MI)
 4.    Laskin/Poplar Oil  Co.  (OH)
 5.    Metamora Landfill  (MI)
      Five-year review completed 8/24/93.
 6.    Northern Engraving (WI)
 7.    Reilly  Tar & Chemical  Corp.  (St. Louis Park)  (MN)
 Policy
 1.    A&F Material Reclaiming, Inc.  (IL)
 2.    Arcanum Iron &  Metal  (OH)
 3.    Burlington Northern  (Brainerd/Baxter Plant)  (MN)
      Review  completed 01/27/93.
4.    Charlevoix Municipal Well  (MI)
5.    Chem-Dyne  (OH)
6.    Lehillier/Mankato  Site (MN)

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                              - 21 -
 7.    New Lyme Landfill (OH)
 8.    Oakdale Dump (MN)
 •     Five-year review completed 03/31/93.
 9.    Old Mill (OH)
 10.   Verona Well Field (MI)
 11.   Whittaker Corp.   (MN)  - 9/21/84.
      Five-year review completed 9/16/93.
 FY 1994
 Statutory
 1.    Johns-Manville Corp.  (IL)
 2.    Velsicol Chemical  (IL)
 3.    Waite  Park Wells (MN)
 4.    Washington County  Landfill  (MN)
      Five-year review completed  01/06/94.
 5.    Windom Dump (MN)
 Policy
 1.    Burrows Sanitation (MI)
 2.    Eau  Claire Municipal Well Field  (WI)
 3.    Lake Sandy Jo (M&M Landfill)  (IN)
FY 1995
Statutory
1.   Marion  Bragg Dump  (IN)
2.    Belvidere  Municipal Landfill  (IL)
3.    Fort Wayne  Reduction Dump  (IN)
4.    Republic Steel Corp. Quarry  (OH)

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                              - 22 -


Policy


1.   Arrowhead  Refinery Co.  (UN)
r                      •  .

2.   Clare Water Supply (MI)


3.   LaSalle Electric Utilities  (IL)


4.   Wausau Ground Water Contamination  (WI)

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                              - 23 -





Region VI



FY  1992





Policy



1.    Bio-Ecology Systems,  Inc.  (TX)



FY  1993



Statutory



1.    Mid-South Wood Products  (AR)



2.    Petro-Cheraical Systems,  Inc.  (Turtle Bayou)  (TX)



Policy



1.    Geneva  Industries/Fuhrmann Energy (TX)



2.    Tar Creek (Ottawa  County)  (OK)



3.    Triangle  Chemical  Co.(TX)





PY 1994



Statutory



1.    AT&SF   (Clovis)  (NM)



2.    Bayou Sorrel Site  (LA)



3.    Brio Refining  (TX)



4.    Compass Industries  (Avery Drive)  (OK)



5.    French, Ltd. (TX)



6.   United Creosoting Co.  (TX)



7.   United Nuclear Corp.  (NM)

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                              - 24 -


PY 1995


statutory
/

1.   Bayou Bonfouca  (LA)


2.   Crystal City Airport  (TX)


3.   Industrial Waste Control  (AR)


Policy


1.   Old Inger Oil Refinery (LA)

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                              - 25 -


 Region VIZ


 FY 1992

 FY 1993

 Statutory

 1.    John Deere (Dubugue Works)   (IA)

 2.    Minker/Stout/Romaine Creek (MO)

 3.    Syntex Facility (MO)

 Policy

 1.    Aidex Corp.  (IA)
      Five-Year Review completed 6/25/93.

 2.    Big  River Sand  Co.  (KS)

 3.    LaBounty  Site  (IA)
      Five-year review completed 1/08/93,

 4.    Times Beach Site (MO)

 FY 1994

 Statutory

 1.    Lawrence  Todtz  Farm (IA)


FY 1995

Statutory

1.    Conservation Chemical Co.  (MO)

2.    Findett Corp. (MO)

3.    Fulbright  Landfill  (MO)

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                              - 26 -
Region VIZI
FY  1992
Statutory
1.   Rocky Mountain Arsenal   (CO)   - Federal facility.  EPA
     conducted the first review at  this U.S. Army  site.  EPA has
     committed to doing the  next  review.
     Five-year review completed May 1992.
Policy
1.   Rose Park Sludge Pit (UT)
     Five-year review completed June I/ 1992.
FY  1993
statutory
1.   Anaconda  Co.  Smelter (MT)
2.   California Gulch (CO)
3.   Denver Radium Site (CO)
4.   Libby Ground Water Contamination  (MT)
Policy
1.   Baxter/Union Pacific Tie Treating (WY)
FY  1994
Statutory
1.   Monticello Radioactively Contaminated Properties  (UT)  USDOE
     is responsible for the  five-year review.
Policy
1.   Arsenic Trioxide Site (ND)
FY  1995
Statutory
1.   Broderick  Wood Products (CO)
2.   Martin-Marietta  (Denver Aerospace)   (CO)

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                              - 27



3.   Sand Creek Industrial (CO)

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                              - 28 -


Region  IX

PY  1992

Statutory

1.   Operating  Industries,  Inc.,  Landfill  #2  (CA)

PY  1993

Statutory

1.   Iron Mountain Mine  (CA)

2.   Stringfellow (CA)

Policy

1.   Mountain View Mobile Home Estates  (AZ)

2.   San  Fernando Valley (Area 1)  (CA)

3.   San  Gabriel  Valley  (Area 1)   (CA)

FY  1994

statutory

1.   Fairchild  Semiconductor Corp.  (South  San Jose Plant)  (CA)

2.   IBM  (South San Jose Plant)  (CA)

Policy

1.   Litchfield Airport  Area (AZ)

PY  1995

Statutory

1.   Atlas Asbestos Mine (CA)

2.   Coalinga Asbestos Mine (CA)

3.   Coast Wood Preserving  (CA)

4.   Motorola,  Inc. (52nd street Plant)  (AZ)

5.   Sacramento Army Depot  (CA)  U.S. Army is responsible  for
     this review.

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                              - 29 -


Policy


1.   Applied Materials  (CA)
 /

2.   Del Norte Pesticide Storage  (CA)


3.   Firestone Tire & Rubber Co.  (Salinas Plant)  (CA)


4.   Intel Corp.  (Santa Clara III)  (CA)


5.   Intersil Inc./Siemens Components  (CA)


6.   Solvent Service, Inc. (CA)

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                              - 30 -

Region X

FY  1992
¥

Statutory

1.   Commencement  Bay,  South Tacoma Channel  (WA)

FY  1993

Statutory

1.   Queen City Farms  (WA)

Policy

1.   Lakewood Site (WA)

2.   United Chrome Products, Inc.  (OR)
     Five-year review completed 11/30/92.

3.   Western Processing Company,  Inc.  (WA)
     Five-year review completed 01/04/93.

FY  1994

Statutory

1.   Colbert Landfill  (WA)

2.   Martin-Marietta Aluminum Co.  (OR)

3.   Pacific Hide  & Fur Recycling  Co.  (ID)

FY  1995
*    The list is of sites requiring five-year reviews as of
5/19/94.  The list employs the classification scheme in effect at
that time.  It is subject to change due to new RODs, changed
trigger dates, and changes in classification (e.g., policy to
statutory). The list is composed of sites which are Federal
facilities and non-Federal facilities.  At Federal facility
sites, responsibility for the conduct of the review is indicated.
EPA is responsible for all non-Federal facility reviews.

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