vvEPA
             United States
             Environmental Protection
             Agency
           Office of
           Solid Waste and
           Emergency Response
DIRECTIVE NUMBER:

TITLE:
9542.01(82)
                  State and Headquarters Interaction Regarding Exclusion of
                 ' Waste Generated at Individual Facilities ("Delisting ")
                  (P1G-82-4)

              APPROVAL DATE: 5-25-82

              EFFECTIVE DATE: 5-25-82

              ORIGINATING OFFICE:

              0 FINAL

              D DRAFT

               STATUS:



              REFERENCE (other documents):
 OS WER      OS WER     OS WER
'E   DIRECTIVE   DIRECTIVE   Di

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 PART 271   SUBPART  B  -  INTERIM  AUTHORIZATION
                                                DOC:  9542.01(82)
 Key  Words:

 Regulation:

 Subject:



 Addressee:

 Originator:

 Source Doc:

 Date:

 Summary:
Delisting, Exclusions

40 CFR 260.22; 271.136
*'$.••-
State and Headquarters Interaction Regarding Exclusion of
Waste Generated at Individual Facilities ("Delisting ")
(P1G-82-4)

Program Implementation Guidance Addressees

Rita M. Lavelle, Assistant Administrator for Solid Waste

#9542.01(82)

5-25-82
     States with Interim Authorization (IA) providing for the delisting of
waste from individual facilities must keep EPA fully informed of all State
delisting activities.  If as a result of delisting action the State's program
is no longer equivalent to EPA's, the Agency may proceed to withdraw the   ;.
State's authorization pursuant to 40 CFR 271.136.  An IA State's own regulatory
control program is not affected by Federal delisting.  However, EPA will conduct
delisting in an IA State 'where management of the waste invokes Federal juris-
diction or EPA's participation is specifically requested by the facility.  In
addition, EPA will assist those States which require EPA's concurrence with the
State's delisting decision before a particular waste is dellsted.  This memo
provides further details on EPA oversight review of authorized State delisting
programs and on State and EPA roles in handling specific delisting actions.

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                                                           9542.01 (82)
            UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                        WASHINGTON, D.C, Z0460


                          Way 25, 1982
 MEMORANDUM

 SUBJECT:



 PROM:


 TO:
                                              SOUO WASTI AND CMIHaCNCY
                                                       PIG-82-4
             State and SPA Interaction Regarding Exclusion
             of Wastes Generated  at Individual  Facilities
             ("Delisting")

             Rita M.  Lavelle
             Assistant Administrator (WH-562-A)

             Program. Implementation Guidance  Addressees
I3STJ3;                     ...                       •     .1-

     What  are  the  roles  of EPA and the State with- respect •
to exclusions  granted  to individual facilities ("delisting")
in States  with Interim Authorization?  •

DISCTTSSIOK;               -                                  '
     »               .               •
     Previously issued Program Implementation Guidance (number
31-4) indicated that State programs which provide for the
delisting  of waste from  individual facilities could receive
Interim Authorization.  (IA)  where the States'  procedures were
substantially  equivalent to the Federal program.   That Guidance
also indicated that the  Memorandum of  Agreement (MOA) between
the Regional Office and  the authorized State must provide
that the. StaJt«m.y,l.Ii ke«p EPA-fully informed of any State
deliating  actj^tties..  , The MO A i a also to clearly indicate
that if* del^rain^f' action causes the State program to no
longer be,  sMJ^puitially  equivalent to  EPA's, the Agency may
begin pro<
(40 C?R 123^38$
                SKT
                  to withdraw  the  State's authorization
     The purpose of  this memorandum is .to  provide guidance
regarding Stats/Pederal- dsllstiss activities 1" Statss vith
Interim Authorization.  More  specifically, this Guidance will
describe delisting assistance which EPA  will provide,  define
the roles and responsibilities  of the various State and EPA
offices in delisting* and discuss coordination among these
offices.

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                            - 2 -
  A.  Authorized State's Role in Conducting Deliatinq
      Activities

     Except' as provided below, IA States which have the
 (State)  legal authority to delist are solely responsible for
 the delisting of wastes in their States for purposes of State
 regulation.  As resources allow, EPA will provide assistance
 to the States on request.

     Federal delisting in an IA State would have no effect
 on the State's own regulatory control program and, therefore,
 could be a  duplication of effort without any benefit.  Thus,
 if the Office of Solid Waste (OSW) receives a delisting
 petition pertaining  to a facility in a State with Interim
 Authorization, OSW will contact the petitioner and inform
 him that the State,  rather than EPA, manages the hazardous
 waste program in the State and that Federal delisting may be
 unnecessary.  It should be noted that, while the effect of
 Federal  delisting is to exclude the facility's waste from
 Federal  regulatory control, the State's regulatory control
 is not affected by the Federal delisting.  (Thus, a waste :
 delisted by EPA could still be a hazardous .waste for State?
 purposes when managed within the State.),   '               ?

     However, EPA delisting. in IA States will be conducted
 if:  (1) the facility's waste may be managed in a way which
 would bring the waste under Federal jurisdiction (e.g., the
 waste is transported across State boundaries) or (2) if the
 facility owner/operator specifically requests EPA to process
 his petition (e.g.,  the facility may want the option of
 shipping the wastes  out-of-state in the future).'  Before  •
OSW initiates processing of the petition/ the appropriate
 Regional Office will be informed of the upcoming .action;
 the Regional Office  will be expected to then inform the
 State.   The appropriate Regional Office will also be informed
 of OSW's decision on whether to grant or .deny the petition
before OSW  informs the petitioner; the Regional Qffice should
 then informs the State.
       •^.-
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                             -  3  -


 responsibilities  of the  various  offices.  Where appropriate,
 the Regions should  consider  amending  existing MOA's to define
 specific.responsibilities.

 C.   State and EPA Responsibilities

                     State  Responsibilities

 1.   Authorized States  should promptly notify the Regional
 Office of all "delisting"  petitions received.

 2.   Authorized States  must submit copies of all petitions,
 supplements to these petitions and decisions made  (e.g.,
 memoranda and letters  imparting  the State's position to the
 petitioner)  to the  Regional  Office on a semi-annual (or more
 frequent,  if desired)  basis.

                Regional  Office Responsibilities

 3.   When the Regional  Office receives notice from OSW of  •
 receipt of a Federal delisting petition (see item  6 below)}
 it  is  expected to immediately  inform  the State and clearly;
 offer  and make arrangements  for  the State to comment on the
 petition before the Office of  Solid Waste makes a  determination
 to  grant (temporarily  or finally) or  deny the petition.  In
 particular,  the State  should be  offered the opportunity to
 comment early on  any deficiency  of information in  the petition
 to  assist  the Office of  Solid  Waste in requesting  additional
 information from  the petitioner  which is necessary in many cases.

     Because EPA's delisting  process is a rulemaking procedure
 (resulting  in an  amendment to  40 CPU'  Part 261, if .a delisting
 petition is  granted),  we cannot  offer a State a participatory
 role in delisting determinations.  However, because a State
 has  a  genuine interest in  assuring that EPA's delisting
 determinations are  made  on accurate and complete information
 and  because*a-. State may  have or  know  about information relevant
 to a petition,  OSW,  through  the  Regional Office, should assure
 that th»^^tite» (both  IA and other States) have a  timely
 opportuc^^pto comiMnt on  petitions received ar^d being
 proce«»e^^iy^;OSW.   State comments forwarded to OSW by the
 Regional Of fie e will be  maintained in the docket  (along with
 all  other  comments)  and  be available  for public inspection
 and  copying  during  normal  business hours.

4.   The Regional  Office  will advise the State of the Agency's
 comments on  the State  delisting  actions.  As resources allow,
OSW  will be  available  to support the  Regional Offices  (at their
 request) in  the review of  and  comment on State delisting actions.

 5.   Pursuant to 40  CFR 123.136,  the Regional Administrator
may begin proceedings.to withdraw authorization of the State's
 hazardous waste program  if the Regional Administrator determines
 that the State's  dalistings  have rendered its program less  than

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                                     - 4  -


         substantially equivalent to the  Federal program.

                     Office of Solid Waste Responsibilities
         6.   On receipt of a delisting package from a petitioner,  OSW
         will notify- the appropriate Regional Office,  which in turn, will
         be expected to notify and solicit State input and relay it to
         OSW (see item 3,  above).

         7.   On receipt of a State delisting package (e.g.,  petitions,
         supplements to petitions  and a State's decisions on petitions)
         from the 'Region (see item 4, above), OSW will review the
         package and notify the Regional Office by memorandum of its
         agreement or disagreement (including per-tiftent reasons) with
         the State's decisions.

              In their MOA's, some IA States have provided for prior
         EPA concurrence with the  State delisting decision.   Irt these
         instances,  OSW will continue to evaluate petitions submitted
         to EPA but will work closely with the Region and State in order
         to reach a joint decision on whether or not to grant the delist^
         ing.   Thus, if OSW receives a petition from a facility-In a
         State which requires Federal concurrence with the State's t
         delisting decision, OSW will contact the petitioner and inform
         him that the State manages the hazardous waste program in
         that State and that Federal delisting is unnecessary, except
         as noted above.  OSW will then proceed to evaluate the pe'titiofi,
         since the State will ultimately be seeking EPA concurrence
         on the State delisting decision.  However, this evaluation will
         not culminate in the usual Federal Register rulemaking.

         DECISION;

              Where the State has  IA and operates a delisting program,
         the State is the agency responsible for conducting the delisting
         of waste within the* State for purposes of the State program.
         Where petitioners may manage wastes so as to bring the wastes
         under Peciyi^||jurisdiction, or if petitioners specifically
         request-|»li|;tcr: act; on their petitions, OSW will continue to
         evaluate^^||d|ireach decisions on the petitions.  In such
         cases OSi^p^plkeep, the Region informed; the Region, in
         turn,  wiir keep the State informed and offer the State the
         opportunity to comment on the petition to EPA.  In addition,
         in those States which require prior EPA concurrence with the
         State's delistino decision b«for« a particular facility's
         was-ca is delisred, OSW will work with the Region and State
         in order to reach a decision on whether or not to grant the
         delisting.
V.

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