vvEPA
               United States
               Env ronmental Protection
               Agency
            Off ce of
            Sol d Waste and
            Emergency Response
DIRECTIVE NUMBER:
                                    80
                TITLE: ..State Regulation of Federal Agencies For Purpose of Interim
                    fAuthorization (P1G-81-6)
                APPROVAL DATE:
                EFFECTIVE DATE:
                ORIGINATING OFFICE:
                tc FINAL
                 11/14/80
                 ri/i:4/8o;
                  "OSW-
                 DRAFT
                 STATUS:
            l^'J/
            r-^i;
            lfs : J
            [S3 r
            [_^];
^A-s Pending;OMBrapprbvai;
v-D '. -T>l2.'j .-"S J"1". . •<	'&. ,*,•"-
                REFERENCE (other documents):
                               r^^ey/l^ment^orfcirculating
                                    "     y;"r)v,7-,-/^-v,,->.s
                         t '" j * ^ i >VT*** q"*«i'-y-
                         neadquarters ^
  OS WER      OS WER      OS WER
/£    DIRECTIVE    DIRECTIVE   Di

-------
PART 27i  SUBPART s -  INTERIM AUTHORIZATION
                                                DOC:   9542.05(80)
Key Words:

Regulations

Subject:


Addressee:

Originator:



Source Doc:

Date:

Summary:
Federal Facilities, State Authorization

RCRA §6001; 40 CFR 271.128
      Regulation of Federal Agencies For Purpose of  Interim
Authorization (P1G-81-6)

Program Implementation Guidance Addressees

Steffen W. Plehn, Deputy Assistant Administrator for Solid Waste
R. Sarah Compton, Deputy Assistant Administrator for Water
Enforcement

#9542.05(80)        •

11-14-80
     Pursuant to 40 CFR Part 271, Subpart B, States are required to exercise -
regulatory control over all generators, transporters, and owners/ operators of
facilities managing hazardous wastes.  No provisions exist in 40 CFR Part 271,
Subpart B allowing States to exempt waste management activities of Federal
agencies from their regulated community.  In order to qualify for interim  ,
authorisation, a State must demonstrate in its Attorney General's Statement; and
Program Description that it regulates Federal agencies in accordance with* 40
CFR 271.128.  If a State's statutes and regulations do not explicitly include
or exclude Federal agencies, then the Attorney General's Statement must explain
the basis for the State's assertion of jurisdiction over these age'ncies.  The
State must also indicate in its Program Description that it will regulate
Federal agencies in accordance with 40 CFR 271.128, when these agencies are not
explicitly included in its regulated community.  This memo outlines the deriva-
tion of States' statutory and regulatory power over Federal agencies, and includes
as an attachment an Executive Order on Federal Compliance with pollution control
standards.

-------
                                                             9542.05 (80)
          UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                        WASHINGTON. O.C.  2Q460
 MEMORANDUM
                           MOV
                                                 PIG-SI- 6
                               f 4 13SQ
 SUBJECT:   State Regulation of Federal Agencies for
           Purposes of Interim Authorization
                            Of Jjn     x  A/j yj
 FROM:      Steffen W.  Plehn J^JL\f^~^J  1 Ju>—•
           Deputy Assistant Admii. atrator
TO:
             for Solid Waste (WH-
                                  62)
           R.  Sarah Corapton
           Deputy Assistant Administrator
             for Water Enforcement (EJI-335)

           PIGS  Addressees
 ISSUE

     Must  States have  independent statutory and regulatory con-
 trol over  Federal  facilities  and Federal agencies in order to
 qualify  for  interim authorization?                     *
DISCUSSION

I .  Introduction

     Sen* States appear  to  exclude  Federal agencies from their
regulated community, thereby not requiring Federal agencies to
comply with State requirements  placed  on generators and transporters
of hazardous waste and on owners and operators of hazardous
waste management facilities.  Generally,  the apparent exclusion is
not explicit*  Rather, Federal  agencies are, as a group, not
specifically; identified  in  the  State's  definition of the regulated
community «• 'S^fe-^ •
     -- - ^  •."•*. 4™^. *'*.!•> **?' .^,'t'
                 "
     Approximately 700 Federal  installations have notified EPA that
they are engaged  in hazardous waste  activities.   Ground-water
contamination  from two Federal  facilities was cited by the
U.S. House of  Representatives (House of Respresentatives Report
                                                ianaceaesftt prcblsa
*94-1491, 1976) as part cf  th<3 hazardous,
which required Federal action through  the  Resource Conservation
and Recovery Act of 1976.

-------
                                 -2-
      The purpose  of this  Program  Implementation Guidance memorandum
 is  to indicate  whether  a  State must have  statutory and regulate
 authority for hazardous waste management  over Federal agencies
 order to qualify  for Interim Authorization, pursuant to 40 CFR
 123 Subpart F.

 II.  Definition of a Federal agency

      Federal agency is  defined in RCRA §1004 (4) and in 40 CFR
 260.10(a)(22).  Federal agency means  "any department, agency, or
 other instrumentality of  the Federal Government, any independent
 agency or establishment of  the Federal Government including any
 Government Corporation, and the Government Printing Office1*.
 As  used  in this memorandum, "Federal  facilities" are any facilities
 owned or operated  by any  "Federal agency".

 III.   What Federal requirements exist over Federal agencies?

      Subtitle F of RCRA establishes Federal responsibilities for
 solid and  hazardous  waste management.  RCRA §6001 states that each
 Federal  agency  shall be subject to, and comply with, the same sub-
 stantive and procedural requirements  for  hazardous waste management
 that  are imposed on other persons by Federal, State, and local
 governments, when  that  Federal agency is  engaged in activities)
 which-result, or which  may  result, in the disposal or management
 of  solid or hazardous waste.

      Executive  Order 12088  directs Executive agencies to comply
 with  the Solid  Waste Disposal Act, as amended by RCRA (42 U.S.C.
 6901  et  seq).   Section  1-302 directs the  SPA Administrator or his
 agent to conduct inspections, as  necessary, to monitor compliance
by  Executive agencies.  Section 1-601 establishes that the Admini-
 strator  or an appropriate State agency can notify an Executive
agency of  its violation of  an applicable  pollution control standard,
and approve  a compliance  plan and schedule.  This procedure is in
addition to  the other applicable  statutory enforcement procedures
and sanctions.

IV.   What  controls must States have over  Federal agencies to quali
      for Interim Authorization?
         * . . *         \
         ^,!:^~^&-L -•
      A*  Onlverse  of Wastes

      The Federal regulation at 4.0 CFR 123.128(a) requires that a
State program control a universe  of hazardous waste generated,
treated, stored, and  disposed of  in the State which is nearly
identical  to that  which would be  controlled by the Federal program
 undar 40 C77. Part,  231.  Th
-------
      B.  Genera-tors, Transporters and Facilities

      The Federal regulation at 40 CFR 123. 128(b) (2 ) requires that
 a State program regulate all generators located in the State.  The
 regulation*; at 40 CFR 123 .128(b) (3 ) through (3) require that the
 State regulate generators in a manner substantially equivalent to
 the procedural and substantive requirements of 40 CFR 262.  Parallel
 requirements for State programs concerning transporters of hazardous
 waste are established in 40 CFR 123.128(c).  The Federal regulation'
 at 40 CFR l23.123(e) requires that State programs enforce facility
 standards which are substantially equivalent to 40 CFR 265,  and
 that State law prohibit the operation of facilities not in compliance
 with such standards.  40 CFR Part 123, Subpart F indicates that
 States are to exercise regulatory control over all generators,
 transporters, and owners/ operators of facilities managing hazardous
 wastes.                   .

      C.  State Controls

      There is no provision in 40 CTR Part 123, Subpart F that
 States may exempt from their regulated community those wastes or
 waste management activities involving Federal agencies.  Consequently
 in order to be substantially equivalent to the Federal program, a
 State program must exercise authority over Federal agencies .involved
 in hazardous waste management.                                _

   DECISION                                                      v

     For purposes of interim authorization, a State must
 demonstrate , through its Attorney General ' s Statement and
 Program Description, that it controls Federal agencies in
 the manner required by 40 CFR §123.128.

     When State law and regulations explicity include Federal
 agencies in the State* s regulated community, the issue is
 not in controversy,  and the Attorney General ' s demonstration
 would  be straightforward.  This would be the case where a State's
 definition of "person"  (i.e.,  those, who  are subject to the
 regulatory requirements for hazardous waste management established
 in the. Stats Program)  explicitly includes Federal agencies.

     When y«>diiral^ agencies are not explicitly included in (or
 excluded frcmi  the State ' a  regulated community (i.e., State
 statutes aatf^reg^ulations are silent on whether Federal agencies
 are  regulate*!) ,  feh* xttnrnay General's Statement must explain
                 "      ' a aaaartion of jurisdiction over them.
     explanation *m»+ **» fraafid  on  the  s^a^g'g overall atatutoVy
and requj.atorv_frameworjf;.  The  State Attorney General can cite
"SCiui §oOGI anci E~.aciri.iva Ordar  120o£j to  damonatrata Congressional
and Executive intent that Federal  agencies comply with State
Program requirements.  However, these  citations do not independently

-------
   provide the State with jurisdiction over Federal agencies.

       la addition,  when Federal agencies are not explicity included
   in the regulated  community,  the State must also indicate in
   its PrograarDescription that it will raflulata Jr'edarai agencies
  "in the manner described by 40 CTR §123.1287

r	'    If a State Attorney General's Statement indicates that the
/   State cannot control Federal agencies, interim authorization
   cannot be granted.

       In defining their regulated community, states should be
   encouraged to explicitly include Federal agencies,  in order
   to qualify for final authorization.

   Attachment - Executive order ".2088

-------
           presidential documents

 [3195-01-M]

            -        Title 3—The President
 Executive Order 12088             •                   October 13,1978
                     CofTtpucncS' Wrtn Pollution Control jfondoros
                                                                               47707
     By die authority vested  In me as President by  the  Constitution  and
 statutes of the United Sates of America, including Section 22  of the Toxic
 Substances Control Act (15 U-S.C 2621). Section 313 of (he Federal Water
 Pollution  Control Act. as  amended  (33 U-S.C. 1323). Section 1447 of the
 Public Health Service Act. as  amended by the Safe Drinking Water Act (42
 U-S.C 300J-6"). Section  113 of the  Clean Air Act. as amended (42 U.S.C
 741S(b)).  Section 4  of the Noise Control  Act of 1972 (42  U.S.C 4903).
 Section 6001 of the Solid Waste Disposal Act. as amended  (42 U.S.C 6961).
 and Section 301 of Title 3 of the United States Code,  and  to ensure Federal
 compliance with applicable pollution control standards, it is hereby ordered as
 follows:
 1-1. Applicability ofPolbttiam Cmtni Standards.

     1-101. The head  of each Executive agency is responsible for ensuring that
 all  necessary actions are taken for the prevention, control, and abatement of
 environmental pollution with respect to Federal facilities and activities under
 the control of the agency.
     1-102, The head of each Executive agency is responsible for compliance
 with applicable pollution control standards, including those established pursu-
 ant to. but not limited to, the following:
     (a) Toxic Substances Control Act (15 U-S.C 2601 tt uq.).
     (b) Federal Water Pollution Control Act. as amended (33 U.S.C 1231 it
  . (c) Public-Health Service Act. as amended by the Safe Drinking Water Act
(42 U.S.C300f ttuq.).
    (d) dean Air Act, as amended (42 U-S.C 7401 tt MO.}.
    (e) Noise Control Act of 1972 (42 U.S.C 4901 tt «^).
    (f) Solid Waste Disposal Act. as amended (42 U-S.C 6901 it *?.).
    (g) Radium gmdancr pursuant to Section 274(h) of the Atomic Energy
Act of 1954^» amended (42"U-S.C 2021(h); see also, the Radiation Protec-
tion G
-------
47708                                        THf PftSSIOCNT

                 trator. and State, interstate, and local agencies in, che prevention, control, and
                 abatement of environmental pollution.
                     1-202.  Each Executive agency shall consult with  the  Administrator and
                 with State, interstate, and local agencies concerning the beat techniques and
                 methods available for the prevention, control, and abatement of environmen-
                 tal pollution.
                 1-3. Teefinieal Advict and Orr
                     1-301. The Administrator shall provide technical advice and assistance to
                 Executive agencies in order to ensure their cost effective and timely compli-
                 ance with applicable pollution control standards.
                     1-302. The administrator shall conduct such reviews and inspections as
                 may be necessary to monitor compliance with  applicable  pollubon control
                 standards by Federal facilities and activities.
                 1-4. Pntlution Control Plan.

                     1-401. Each Executive agency shiJl submit to the Director of the Office of
                 Management and  Budget, through the Administrator; an annual  plan for ih«
                 control of environmental pollution. The plan shall provide  for any necessary
                 improvement in the design,  construction, management, operation, and mainte-
                 nance of Federal  facilities and activities, and shall  include annual cost esti-
                 mates. The Administrator shall establish guidelines for developing such plans.
                     1-402. In preparing its plan, each Executive agency shall ensure thac the
                 plan provides for compliance with all applicable pollution control standards.
                     1-403. The plan shall be submitted in accordance with any other instruc-
                 tions ihat  the Director  of the Office .of Management and  Budget may issue..
                 1-5.
                     1-501.  The  head of each Executive agency  shall ensure that sufficient
                funds fur compliance with applicable pollution control standards are requested
                in the agency budget.
                   .  1-302. The head of each Executive agency shall ensure thai funds appro-
                priated and apportioned for the prevention, control and abatement of environ-
                mental  pollution are not used for any other  purpose unless permitted by-law
                and  specifically approved by the Office of Management and Budget.
                1-6. CampUaaer \\lth  Pollution Contmis.
                         fc, Whenever the Administrator or the appropriate State, interstate.
              ;2
-------
                              TXI Misaoecr                                         47709
/
     1-604. These conflict resolution procedures are in addition to. not in lieu
 of, other procedures, including: sanctions,  for the enforcement  of applicable
 pollution control standards.
     1-605.  Except as expressly  provided by a  Presidential  exemption under
 this Order, nothing in this Order, nor any action or inaction  under this Order.
 shall  be construed  to  revise  or modify  any  applicable  pollution  control
 standard.  'i§«;
 1-7. Limitation m Exemptions.

     1-701. Exemptions  from applicable pollution control standards may only
 be granted under statutes cited in Section 1-102 (a)  through 1-102(0 if the
 President makes the required appropriate  statutory determination: that such
 exemption is necessary  (a) in the interest  of national security,  or (b) in  the
 paramount interest of the United States.
     1-702. The head of an Executive agency may. from  time to time, recom-
 mend  to the President through the Director of the Office of Management and
 Budget, that an activity or facility, or uses thereof, be exempt from an applica-
 ble pollution control standard.
     1-703. The Administrator shall advise the President,  through the  Director
of the Office of Management and Budget, whether he  agrees or disagrees with
a recommendation for exemption and his reasons therefor.
     1-704.  The Director of the Office of Management and  Budget must
advise the President  within sixty days of receipt of (he Administrator's views.
     Ctntral Previsions.                             •     •                              .
     1-801. The head of each  Executive  agency that is responsible for the
construcMon or operation of Federal facilities outside the United States shall
ensure that such construction or operation  complies with  the  environmental
pollution control standards of general applicability in the host country or
jurisdiction.    .
     1-802. Executive Order No. 11752 of December  17. 1073s is revoked.
    TH* Warn House.
           Ortafcr 13. 1978.
                  OrXDoe, 79-29404 Filed 10-13-73: 3:40 pnU
                              statement of Oct.  IS. 1978. on signing Executin* Order
 I20M aad:W#iiJiiiiimnduai for the headi of departments and agencies, dated On. 13. 1978. un
 Federal cooipipiSitwiUi poUutioo control standard* are primed ia the WrrUy OxnpUauon of
 Pmidowai Oiaipaio («ot 14. no. 41).
                          vet, a. NO. »i—njissAT. OCTOMI IT. i«rt

-------