&EPA
               Up«ed States
               Environmental Protection
               Agency
            Office of
            Solid Waste and
            Emergency Response
DIRECTIVE NUMBER:
               9831.2
               TITLE:
                    Reporting and Exchange of Information on State
                Enforcement Actions at National Priorities List Sites
               APPROVAL DATE:  March 14, 1986
               EFFECTIVE DATE:  March 14, 1986
               ORIGINATING OFFICE:  OWPE-CED-GOB
               B FINAL
               D DRAFT
                 STATUS:

               REFERENCE (other documents):
 OSWER       OSWER      OSWER
rE   DIRECTIVE   DIRECTIVE   Dl

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                           United Slates Environmental Protection Agency
                                  Washington. DC 20460
                    OSWER  Directive Initiation  Request
                                          Interim Directive Number
                                             9831.2
                                     Originator Inlormanon
ame of Contact Person
  Tony  Diecidue
Mail Code
    WH-527
              Telepnone Numoer
                 382-4841
ead Ofiice
  D OERR
  D OSW
D OUST
S OWPE
D AA-OSWER
                       Approved for Review
Signature ol Of/iceCecir
   Gene
                          Data
 la  Reporting and  Exchange  of Information  on State Enforcement  Actions
  at National Priorities List Sites
      of Directive The  Directive  outlines  OSWER's desire Jto increase its
  emphasis  on reporting and exchange of information on  State-lead
  Enforcement sites,  including:
  0 Review  of recent  OSWER guidance and- CERCLA reauthorization  language
    affecting state enforcement -programs;                  .
  0 Summary of  current status  of state-lead  enforcement information;
  0 Initial steps taken and proposed additional  steps  to  improve
    State-lead  reporting.
Type of Directive (Manual. Policy directive. Announcement, etc.)
   ETC.
               Status.
                 D Draft
                    Final
                                                   New
                                                LJ Revision
Poos this Directive Supersede Previous Directives)?   I I Yes   Ixl No   Does It Supplement Previous Directive^)?  |  | Yes   PTI No I
U "Yes" to Either Question. What Directive (number, title)
Review Plan
   D AA-OSWER  D OUST
   D OERR      Q OWPE
   D osw      D Regions
 IXJ OECM
 D OGC
 D OPPE
D Other ISpec.fr)  ASTSWMO
This Request Meets OSWER Directives System Format
Signature ot Lead Office Directives Officer
                                           Dale
Signature of OSWER Directives Officer
                                           Data
 EPA Horm 131&-1?

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                                                          OSWER # 9831.2
           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
   i
                       WASHINGTON, D.C. 20460


               r         "MAR  I 4 1986


                                                       OFFICE OF
                                               SOLID WASTE AND EMERGENCY RESPONSE


MEMORANDUM

SUBJECT:  Reporting and  Exchange of  Information on  State Enforcement
          Actions at National Priorities  List  Sites
            /?// >A   ''<£.£
FROM:     J^ tirfns^on" Porter
          Assistant Administrator

TO:       Addressees

     Recent developments in the Superfund enforcement program
prompt me to personally  address the  issue of reporting and exchange
of information  on State  enforcement  actions at National  Priorities
List (NPL) sites.  I recently approved guidance on  funding States
during their oversight of Potentially Responsible Party  (PRP)
conduct of Remedial Investigations  (RI),  Feasibility Studies  (FS)
and Remedial Designs (RD).  Furthermore,  the current Superfund
reauthorization  language will allow  State funding for a  variety  of
other enforcement activities.  These  include such activities  as
oversiaht of PRP conducted Remedial  Actions  (RA)', and negotiation,
litigation and  other efforts leading  toward private party cleanup.
This expansion  of the  program's funding authorities will inevitably
increase State  enforcement actions at NPL sites.

     As States  expand  hheir involvement in the Superfund .enforcement
program, the Agency's oversight and  review of  their actions will
become an increasingly important activity.  We must ensure that
State enforcement actions at priority sites are conducted in  a
manner consistent with Agency procedures  and are adeguate to  allow
for deletion from the NPL.  We must  also  be able to determine, in
addition to a State's enforcement efforts, whether  Federal review
and participation is necessary.  This can only occur if  we are
kept informed of the progress and major decisions made at these
sites.

     CERCLA reauthorization will also increase the  amount of
interaction reguired with States in  conducting Federal enforcement
actions.  Specifically,  the House Bill mandates State participation
in the following areas:

     0  Applying State standards and  permits to on-site and off-site
       response actions  carried out  under Section 106;
     0  Regulations for State involvement  in the CERCLA enforcement
       response process; and
     0  State concurrence of Section  106 enforcement actions.

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                                                          OSWER ft 9831.2
                               -2-


The language  in the House Bill is subject  to  revision.   However,
I believe the direction  is towards  i acre-is-1  State  participation
and will continue  to be  the case even  if reauthorization takes
some time to  occur.  This increased emphasis  on State participatIon
in Federal-lead enforcement actions coincides  with  our  need  i-.o
keep States equally informed and involved  in  our  activities.   The
sharing of infon.iaiiion needs to be  reciprocal  if  we expect  to  be
successful in our  efforts Lo seek private  party cleanups and M^L
site deletions.

     As you are aware, on October 2, 1984, EPA and  the  Association
of State and  Territorial ~ol M Waste Management Officials (AST3WMO)
signed a joint policy statement establishing  a framework for"
coordinating  Federal and State enforcement actions.  Among  the
many issues recognized as needing to be dealt  with  in a cooperative
manner was that "sharing of information between EPA and the  States
is key to developing a more effective  relationship."  The policy
also encouraged th^c States "keep SPA  informed of their act i>''.ties ,
including consulting with the Regional office  when  issues arise
that do not have clear cut solutions."  T  .strongly  encourage that
you more actively  implement the suggesh^.l  .•ipproach  toward sharing
of enforcement information outlined in the policy.

     Meanwhile, very little information is currently available
that outlines the  national picture o F.  Sb-ite enforcement actions
at NPL sites.  The information must be brought to a level that
•f-Soures responsiveness to our own concerns, as well as  to Congress
IT.! other interested parties.  The Office  '_>r  r-7aste  Programs
Enforcement (OWPE) recently reviewed th;> C-vse  .Management System
(CMS)  for information on State-lead enforcement sites.   Of  the  .
!"7 .sites currently listed as State-l^nl enforcement only 44

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                                                                      I  I

                                                           OSWER # 9831.2
                               -3-
requirements that could bo -^Vlr^ssed , and would appreciate  any
comments you h^Ve on collecting this information.   It  would also
be helpful if you could identify what information  is routinely
collected and exchanged in your Region.

     I also want OWPE to continue working with ASTSWMO and  the
National Association of Attorneys General (NAAG) to outline our
future State enforcement information requirements  and  the States'
desires on information at Federal-lead sites.  I will  be calling
on r:2pr-;»seatatives from the Regions  to assist in this  effort.
Without your active participation and support we will  not be
able to realize these long-term goals.

     In the meantime, if you have any information  to provide or
concerns to address, please contact  Jack Stanton (FTS-382-4811)
or Tony Diecidue (FTS-382-4841) of OWPE.

Attachment

Addressees:

Directors, Waste Management Division, Regions I,IV,V,VII,VIII
Director, Emergency and Remedial Response Division, Region  II
Director, Hazardous Waste Management Division, Region  III
Director, Air and Waste Management Division, Region VT
Director, Toxics and Waste Management Division, Region IX
Director, Hazardous Waste Division,  Region  X
Regional Superfund Branch Chiefs, Regions I-X
Regional Counsels, Regions I-X

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STATE-LEAD ENFORCEMENT"




    SITES SIMIAEY

-------
                                             Stats-Lead  Enforcement  Sites Summar
Region State
Sitt Name
                                                           Cade  Comment
2  MA     Naruood  PCB/Grant  Gear
1  MA     PSC Re»ource«>  Inc.
;  NH     Kearsage Metallurgical
1  VT     Pine Street  Canal
                                                                 D.F
                                                                 F
                                                                 3
                                                                 B
                                                 Cost recovery  negotiation,  toruard planning  study
                                                 State  lausuit  tor  cleanup.  PBPs  did removal
                                                 State
                                                            PRP
                                                                                                                                     I
                                                                                                                         Key to Enforcement Ccxles

                                                                                                                         Code        Definition
                                                                                                                         IK) State-lead Enforcement RI/FS
                                                                                                                               (State and/in  Fund Monies)
                                                                                                                         (B) PRP-lead RI/FS - settlement has
                                                                                                                               been reached
                                                                                                                         1C) PRP-lead RIVRA - settlement has
                                                                                                                               been reached
                                                                                                                         (D) PRP-lead RI/FS - negotiations
                                                                                                                               planned 01 ongoing
                                                                                                                         (E) PRP-lead RD/Rft - negotiations
                                                                                                                               planned 01 nnqoing
                                                                                                                         (F) Oilier enforcernt.*nt action
                                                                                                                               planned or ongoing
                                                                      -1-

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                                         Slate-Lead  Enforcement Sites  Summary
Region  State
Sit* Name
Code Comment
Z NJ     American Cyanamid
2 NJ     Brady Metals
2 NJ     Brick Township  Landfill
2 NJ     CPS Madison
2 NJ     C -ensol
2 NJ     Cooper Road
Z NJ     Diamond Alkali
         Evor Phi I I IPS
         fair lawn UeI ItieId
         For t Ol x
         Hercu !••»
         Hopkins Farm
         Imper i a I Oi I
         JIS Landt iI I
         Jackson Township Landfill
         LF  & Development
         Monroe Township Landfill
         PJP Landt i I I
         P i jack Farms
         Radiation  Technology
         Sayrevi I le Landt i I I
         Sh i eI da I Ioy
         Spence Farm
         Universa(Oil
         Upper Oeertield Landfill
         V/ent r On
         Vineland  St.  School
         UI  I son Farm
         Uoodland  RT  532
         Woodland  RT  72
         Anchor Chemical
         Claremont  PoIychemicaI
         Clothier  (PAS Satellite)
         Co Iesv iI Ie LandtiI I
         Cortes* Landti I I
         FMC-Dublin Road
         Fulton Terminal (PAS Satellite)
         Goldisc  Recordings
         Hertiel  Landt > I I
         Hooker ChemicaI-Ruco Polymer
         Johnstown Landt i I I
         Kenmar k  Textile
         Liberty  Industrial Finishing
         Ludlou Sand &. Gravel
         Mercury  Refining
         Neper a Chemical
   NY    Old  Bethpage
   NY    Solvent  Save.s
   NY    ves ta I Ue U  4-2
   NY    Volney  Landt iM  (PAS  Satellite)
2 NJ
Z NJ
2 NJ
Z NJ
2 NJ
Z NJ
2 NJ
2 NJ
2 NJ
2 NJ
2 NJ
2 NJ
2 NJ
2 NJ
2 NJ
2 NJ
  NJ
  NJ
  NJ
2 NJ
2 NJ
  NJ
  NJ
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
  NY
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2
      2 NY
      2
      2
                                      B.E
                                      B.E
                                      B
                                      F
                                      B
                                      F
                                      B.E
                                      A
                                      B
                                      B
                                      D.E
                                      A
                                      A
                                      F
                                      F
                                      F
                                      B.C
                                      F
                                      0
                                      •B
                                      A
                                      B.C
                                      C
                                      B
                                      B
                                      B
                                      A
                                      A
                                      A
                                      A
                                      D
                                      F
                                      A
                                      0
                                      D
                                      0
                                      A
                                      B
                                      D
                                       0
                                      0
                                       0
                                      B
                                       B
                                       B
                                       B
                                       B
                                       B
                                       0
                                       A
                                                               AO
                                                               AO
                                                               AO
                                                               AO
                                                               AO
                                                                                              Rl/FS.(EPA,OEP.I. OoO)
                                                                                                        Rl .FS.RD >RA
                                                                                                        3/31

                                                                                                           jud Or der
   tor Rl/FS 8. PO. RA  dratted - RCRA  lead
   tor Rl /FS s i gneci
   tor Rl/FS signed
   contested. OEP  in court
   tor R|/FS signed
OeI i st candidate
AO signed  tor KM/FS -  remedy selection  upcoming
AO-&9-NJDEP funded candidate
AO R1VFS  signed
3 party agreement signed tor
Negotiations  ongoing tor  supplemental
AO-69 Rl/FS candidate,  drop dead date
AO-&9 Rl/FS
LF being  closed* GU decontaminated  under
Rl proposed under NJPOES permit
Unilateral  AO tor monitoring and  liner  insallation
AO tor Rl/FS RO. RA signed, delist  candidate

AO tor RD •  RA signed
ACO signed Rl/FS
A0-fc9 Rl/FS
AO signed Rl/FS E. cleanup
   tor RD.  RA signed
   tor RI/FS S i gned
   dratted, settlement  concluded
   signed tor Rl/FS
MOU signed with Dept.  of Human Services
AO-69 Rl/FS candidate,  drop dead date  3/31
A0-fe9.Rl/FS
A0-fc9 Rl/FS
Negotiations ongoing
CO.company bankrupt.EPA will probably  assume  lead.
Negotiations ongoing
              Ongoing
                pr ogr ess
              ongoing
              Ongoing
Order,  field work  in  progress
State negotiations  likely
Negotiations Ongoing
Negotiations Ongoing
Negotiations ongoing
R1 order  s i gned
Order Signedi work  in progress
     AO
     AO
     AO
     AO
      Negotiat i ons
      Order >  uior k
      Negot i ations
      Negot i ations
                                                     Key to Enforcement Codes
Or der
Order
Order.
Order
Order
s
s
s
' s
1
I gned *
I gned
i gned >
i gned i
mm i rt e n t
uor k i

t i e 1 d
t i e 1 d

in pr ogr ess

work
work


in p »• og r
in p r og ''


ess
ess

                                                                Negotiations  ongoing.
                                                    Code        Definition
                                                    (A)  State-lead Enforcement Rl/FS
                                                          (State and/or Fund Monies)
                                                    (B)  PHP-lead RI/FS - settlement has
                                                          been reached
                                                    (C)  PRP-lead Rl), HA - settlement has
                                                          been reached
                                                    (D)  PRI'-leait RI.'FK - negotiations
                                                          planned ot  ongoing
                                                    (E)  PRI'-lead HJI/'RA - nefjot iat ions
                                                          plannrd MI  ongoing
                                                    (F)  Ot hni enforcement Action
                                                          planned nr  ongoing

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                                            State-Lead Enforcement Sites  Summary
Region State
               Sit*  Name
                                                              Code  Comment
      3
      3
      3
3 Of.
3 DE
3 PA
3 PA
3 PA
  PA
  PA
  PA
3 PA
3 PA
  PA
  PA
  PA
  PA
  PA
  PA
  PA
  PA
  PA
  VA
      3
      3
      3
      3
      3
      3
      3
      3
      3
      3
  New  Castle SPiI I
  New  Castle Steel
  ABM  Uade
  Brodhead  Creek
v_9rown's Battery  Breaking Site
  Centre County Kepone
  Craig Farm Drums
  Hranica Land*i I I
  Hunt Or»tdun Road Site
  K imber ton
  Lindane Dump
  Lord Shape Land) i I  I
  Malvern  TCE
  Modern Sanitation
  Old  City  0» York
  Osbor ne  Landt i I I
  Res in 0 i sposaI
  Shriver  Corner
  Ules t i nghouse  Elevator  Site
  U.S. T i tan turn
B
B
F
A
A
0
0

A
D
D
D
0
A
B
B
0
A
A
F
PRP  cash out for  RD/RA

MSCAi  State  preparing uork plan


PRP  refuses  to  do any uorki State taking no  action
MSCAi  State  preparing uork plan
.  . v
MSCA. State preparing  uork plan
MSCA. State preparing  uork plan
                                                                                                                        Key to Enforcement Codes

                                                                                                                        Code        Definition
                                                                                                                        (K)  State-lead Enforcement RI/FS
                                                                                                                              (State and'IT Fund Honles)
                                                                                                                        (B)  PRP-lead m/FS - settlement has
                                                                                                                              been reached
                                                                                                                        (C)  PRP-lead Kli.RA - settlement has
                                                                                                                              t>epn rertrhcd
                                                                                                                        (D)  PHP-lead Rl/rS - neqotiations
                                                                                                                              planned in onqoinq
                                                                                                                        IP)  PHP-lead Rli/'RA - ncnot iat ions
                                                                                                                              planned <>l onqoinq
                                                                                                                        (F)  Other enforrpmnnl action
                                                                                                                              planned or i>nqoinq

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                                              State-Lead Enforcement  Site*  Summary
Resion State
Siti Name
                                                                 Lode Comment
      4 FL      Alpha  Chemical  Company
      It FL      City  Industries
      4 FL      DubO»« OiI
      4 FL      Flor Ida St»«I
      4 FL      Kassout-K Imer I Ing Battery Disp
      4 FL      Pratt  and  Uhitney
      <4 FL      Schuylkill  Metals Corp.
      4 GA      Hercules  009
      4 GA      Monsanto
      4 GA      Olin  Corp.  Augusta  Plant  (1-2.4)
      4 SC      Kalama Specialty Chemicals
      4 SC      KopperS Co.i  Inc.
      4 SC      Leonard Chemical Companyi Inc.
      4  TN      Murray-Ohio  Dump
      4  fN      North  Hollywood Dump
      4  TN     Velsicoli  Hardeman
                                           B
                                           E
                                           F
                                           C
                                           B
                                           C
                                           'D
                                           B
                                           F
                                           F
                                           B
                                           E
                                           F
                                           B
                                           B
                                           B
PP.Ps  doi'ng RI/FS  with  no Order
Uork  being handled  under PCPA
Work  being handled  under RCRA
PRPs doing Rl  with no  order
                                                                                                                             Key to Enforcement Codes
                                                                                                                             Code        Definition
                                                                                                                             (A)  State-lead enforcement Rl/FS
                                                                                                                                   (State ami/or Fund Monies)
                                                                                                                             (B)  PRP-1
                                                                                                                                  bee
                                                                                                                             /RA - nff.iol iat ions
                                                                                                                                  (•lanneil or nnqnim)
                                                                                                                             if}  Other enf«jr<:pmrnt action
                                                                                                                                  planned 01 oni)ntn<|
                                                                                                                ad Rl/rs  - settlement has
                                                                                                                 reached
                                                                                                                ad RD.'KA  - settlement has
                                                                                                                 reached
                                                                                                                ad RI.-TS  - negotiations
                                                                        -4-

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                                         State-Lead  Enforcement  Sites Summary
Region  5ta te
Si tt Name
Code Comment
     S  1L     SaIesburg/Koppert  Co.                      B
     S  Ml     Avenue  "E" G U   Contamination             0
     S  Ml     ChemcentraI                                  B.F
     S  Ml     Gratiot County  Landtil                     C
     5  Ml     McGrau  Edison Corp.                         3
     5  Ml     Motor  UKeel  Disposal                       D
     5  Ml     North  Bronson  Industrial Area
     S  Ml     Organic Chemical  Inc.                      F
     5  Ml     Roto F i nish Co.                             E
     S  Ml     SCA  Independent  Landfill                   B
     5  Ml     Southwest Ottawa County Landfill          B
     b  Ml     Sparta  Land*i I I
     S  Ml     Spartan Chemical Co.                       B
     5  Ml     Uaste  Management  (Holland  Lagoons)
     b  MN     Agate  Lake Scrapyard         .              A
     S  MN     Boise  Cascade/Onan/Medtronics             C
     S  MN     East Bethel  Demolition Landfill           A
     5  MN     Freeway Sanitary Landfill                  A
     S  MN     General  Mills/Henkel Corp.                 B
     S  MN     JOB Iyn Mfg.  and Supply                     B
     5  MN     Koch Refining                               B
     S  MN     Kopper  Coke                                 D
     5  MN     Kurt Manufacturing Company        .        B
     5  MN     NL/T«racOrp                                 B.F
     S  MN     Olmstead Co.  Landfill                      B
     5  MN     Pine Bend Sanitary Landfill                B
     5  MN     St.  Augusta  Sanitary Lt/St.  Cloud Dump   A
     S  MN     St.  Regis Paper Co.                        B
     5  MN     Union  Scrap                                 A
     S  MN    University of  Minnesota  (Rosemont)        B
     5  MN     Uaite  Park                                  D
     b  MN .   Washington County Landfill                B
     5  MN     UhittakerCorp.                             F
     S  MN    Uindom Dump                                 B
     S  OH     Alsco  Anaconda                    "          0
     5  OH    Nease  Chemical                              F
     5  OH    TRU                    '     •                 F
     5  OH    Zanesville UeMtieId                       F
     5  Ul     Oelavan Municipal  UeI I  No. U              F
     S  Ul     Lauer  I Sanitary Landfill                  F
     S  Ul     Omega  Hills  North Landfill                F
     S  Ul     Uaste  Research and  Reclamation            F
     5  Ul     Uheeler Pit                                 D
                                             CO for Removali  RD/RA



                                             Undetermined




                                             Unde termi ned

                                             Undeterm i ned
                                             6th NPL  Update
                                             4th NPL  update
                                             AOC  for  IRM
                                             4th NPL  update
                                             4th NPL  update
                                             5th NPL  update
                                                                                              Key to Enforcement Codes

                                                                                              Code       Definition
                                                                                              (A) State-lead Enforcement RI/FS
                                                                                                   (State and/or Fund Honles)
                                                                                              (B) PRP-Iead fll/FS - settlement has
                                                                                                   been reached
                                                                                              (C) PRP-lead RD/RA - settlement has
                                                                                                   been reached
                                                                                              ID) PRP-Iead Rl/rs - negotiations
                                                                                                   planned or onqoinq
                                                                                              (E) PRI'-lead RD/RA - negotiations
                                                                                                   planned 01 onqoiiiq
                                                                                              (F) Other enforcemenl  action
                                                                                                   planned or im<|oinq

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                                       State-Lead Enforcement Sites Summary
 Region State      Site Name
                                                       Code Comment
MM   6
                                       There are  no State-Lead Enforcement
                                              Sites in Region 6.
                                                                                                           Key to Enforcement Codes
Code
(A)

IB)

(C)

ID)

IE)

IF)

Def Ini t ion
State-lead Enforcement Rl/FS
1st
PRP-1
bee
PRP-I
bee
PRP-1
te and/or Fund Monies)
ad RI/FS' - settlement has
reached
ad RD/HA - settlement has
reached
ad Rl/FS - neqotiations
planned or ongoinq
PRP-lead Rli/RA - neqotlations
planned or onqoinq
Olher enforcement action
planned or onqninq
                                                                -fi-

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                                                   State-usad En for cement  5ites .Summari
• Regicr  State
Site Name
Code  Comment
        7  IA      Vogel  Paint  and  Uax
        7  KS      St.other  Field
                                               B.D   No.  section  settled.  So.  section  being  negotiated
                                                                                                                                                    I
                                                                                                                                       Key to  Enfnrcemnt Cntft

                                                                                                                                       c<*>e         IMMnttlon'
                                                                                                                                       (M  State-Lad r.i.for.*«*m Hl/rs
                                                                                                                                              (Stale  4,,,| ,., r,,,,,i Monits)
                                                                                                                                       IB)  vm>-Ua<1  Rl/rfi - «..! t lorw-nl has
                                                                                                                                              been inat'tM'd
                                                                                                                                       if!  P«'-le«d  Kli/HA - si>tll«ini»-.t has
                                                                                                                                              Uten re^ch.-il
                                                                                                                                       (0)  PRP-lead  M/r:: - neqoi inUtvns
                                                                                                                                              l>l>nnecl 01  rM.<|oliu|
                                                                                                                                       in  l'K!'-l.ai|  kn •«« . neundal iun«
                                                                                                                                              I'Uiiiteil or  fiifiniiui
                                                                                                                                       if)  (.tliu-i nitdrrrmpnt .irtion
                                                                                -7*

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                                                   Stata-Lead  Enforcement Sites  Summary
 .-res i
      on State    '    Sit* Name
Code  Comment
oil    8
        8 UT      Portland  Cement 2  I  3
                                                                 Key to enforc
                                                                 Code
                                                                 (A)
                                                                                                                                                       ent Codes
                                                                                                                                                      De f i n i 1 1 on
                                                                                                                                              State-lead Enforcement RI/FS
                                                                                                                                                (State and/or Fund Monies)
                                                                                                                                          IB)  PRP-lead Rl/rs  - settlement has
                                                                                                                                                been reached
                                                                                                                                          (C)  PRP-lead RD/RA  - settlement has
                                                                                                                                                been reached
                                                                                                                                          ID)  PRP-leAd Rl.TS - negotiations
                                                                                                                                                planned or ongoing
                                                                                                                                          IE)  PHI'- lead RD/RA - negotiations
                                                                                                                                                planned or ongoing
                                                                                                                                          (F)  Other  enfor cement art ion
                                                                                                                                                planned or ongoing
                                                                                  -R-

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                                           State-Lead Enforcement  Sites
Region  State
                    Sit* Name
                                                             Code  Comment
      9  AZ     19th Avenue Landfill
      9  AZ     Motorola  52nd Street
      1  CA     Advanced  Micro  Devices
      9  CA     Applied  Materials
      9  CA    - Coast Wood Preserving
      9  CA     Fair-child Camera &  instrument!
      9  CA     Firestone Tire  Manufacturers
      9  CA     Hewlett  Packard II
      9  CA     IBMi General Products  Division
      9  CA     Intel Magnet ics
      9  CA     Intel Santa C lara 3
      9  CA     L(quid  Go Id
      9  CA     Lorentz  Barrel  I Drum
      9  CA     Mar ley  Cooling  Tower
      9  CA     Monolithic Memories
      9  CA     National  Semiconductor
      9  CA     Precision Mono I ith i c
      9 CA     Si gnat ics
      9  CA     Teledyne
      9 CA     Thompson-Hayuard
      9 CA     Van  Water* 8.  Posers
      9 CA     Uestinghouse
      9 CA     Zoecon  Corp/Rhone Poulenc
San  Jose
F
D
A
A
B
A
D
A
A
A
A
B
A
A
A
A
A
A
A
F
A
A
A
PRP

So.
So.

So.

So.
So.
So.
So.



So.
So.
So.
So.
So.
cash out for RI/FS

Bay-MSCA/s
Bay-MSCA/s

Bay-MSCA/s

Bay-MSCA/s
Bay-MSCA/s
Bay-MSCA/s
Bay-MSCA/s



Bay-MSCA/s
Bay-MSCA/s
Bay-MSCA/s
Bay-MSCA/s
Bay-MSCA/s

i te
i te

i te

i te
i te
i te
i te



i te
i te
i t e
i te
i te
PRPsI, doi ng Rl /F5
So.
So.
So.
Bay-MSCA/s
'Bay-MSCA/s
Bay-MSCA/s
i te
i te
i te

i nvest
i nves t

i nves t

i nves t
i nvest
I nvest
i nves t



i nves t
i nves t
i nves t
i nves t
i nves t
with un
i nvest
i nves t
i nves t

' g .
i g .

i g •

I 9 .
i g
i g •
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' g •
• g
• g .
i g
' g

/al
/al

/al

/a I
/a 1
/al
/a 1



/al
. /a 1
/a 1
. /al
. /al
i later
i g
ig
i g
. /a 1
. /a 1
. /al

ter nat
ter na t

ter nat

ter nat
t e r n'a t
ter nat
ter nat



ter nat
ter nat
ter nat
ter nat
ter nat

i ve
i ve

i ve

i ve
i ve
i ve
i ve



i ve
i ve
i ve
i ve
i ve

ana
ana

ana

ana
ana
ana
ana



ana
ana
ana
ana
ana

lys
lys

lys

lys
lys
1 ys
lys



lys
1 ys
lys
1 ys
lys

1 S
1 S

i S

i S
i S
1 S
1 S



i s
1 S
i s
1 S
i S
a I order
ter na t
ter nat
ter nat
i ve'
i ve
i ve
ana
ana
ana
lys
lys
1 ys
is
i S
i S
                                                                                                                      Key to Enforcement Codes

                                                                                                                      Code        Definition
                                                                                                                      (A)  State-lead Enforcement RI/FS
                                                                                                                           (State and/or Fund Monies)
                                                                                                                      (B)  PRP-lead RI/KS - settlement has
                                                                                                                           been reached
                                                                                                                      (C)  PRP-lead RD/RA - settlement has
                                                                                                                           been rearhed
                                                                                                                      (D)  PRP-lead RI/FS - neqotlotions
                                                                                                                           l>) an net! or  011901 ncj
                                                                                                                      (E)  PRP-leart RO/RA - negotiations .
                                                                                                                           planned or  onqoinq
                                                                                                                      (F)  Other enforcement act ion
                                                                                                                           planned or  onqoinq

-------
                                                   State-Lead  Enforcement  Sites  Summary
 Kegion State
       Site Name
                                                                        Code  Comment
NO   1Q
       ID UA
       LO UA
       ID UA
FMC Corp
Kaiser Aluminum
Pestic i de Lab
F
F
F
                                                                                                                                         Key to Enforcement Codes

                                                                                                                                         Code         Definition
                                                                                                                                         (JO  State-lead Enforcement RI/FS
                                                                                                                                               (State ami/or Fund Monies)
                                                                                                                                         IB)  PRP-lead HI/KS - settlement has
                                                                                                                                               l>een  reached
                                                                                                                                         1C)  PRI'-leart RD/KA - settlement has
                                                                                                                                               been  reached
                                                                                                                                         (D)  PRI'-lead HI/IS - neqotiations
                                                                                                                                               |>laniu.>(1 or oni^oinq
                                                                                                                                         (r.)  PKI'-lead Rl> W - neqotiations
                                                                                                                                               planned i>i ongoing
                                                                                                                                         (D  Otlter enlotrement action
                                                                                                                                               planned or onqoinq

-------
                                 OF ABBREVIATIONS
               ^

Several abbreviations appear in the "Site Name" and "Conment" columns.   To as-
sist  the survey user  in understanding  the meaning of  each  acronym  and
abbreviation, the following listing has been compiled for  easy reference.

AO  - Administrative Order
AOC - Adminstrative Order on Consent
CD  - Consent Decree
CO  - Consent Order
DoD - Department of Defense
DEP - Department of Environmental Protection
GW  - Groundwater
IFM - Immediate Remedial Measure
Lf  - Landfill
Mfg - Manufacturing
MOU - Memorandum of Understanding
MSCA- Multi-Site Cooperative Agreement
No. - North
PAS - Pollution Abatement Services
PRP - Potentially Responsible Party
RA  - Remedial Action
RD  - Remedial Design
RI  - Remedial,-Investigation	.	_«,,	
So. - South

-------
     The following data elements represent a comprehensive list
of information that could be collected on State-lead enforcement
sites.  The data is essentially equivalent to the information
collected on Federal-lead sites.  However, we will not collect
State-lead enforcement data at the same level of detail.   I want
this list to serve as a reference for discussion and would like
to receive your opinions on it.

     0 Pre-Enforcement

       - PRP Search (Start/Completion; Planned/Actual)
       - PRPs Identified (Number/Names)
       - Notice Letters Sent (Start/Completion;  Planned/Actual)

     0 Enforcement - RI/FS

       - Negotiations (Start/Completion;  Actual)
       - Settlement (Date)
       - Enforcement Actions — Administrative/Judicial — (Start/
         Completion; Actual)
       - PRP RI/FS (Start/Completion; Planned/Actual)
       - State Enforcement RI/FS (Start/Completion;  Planned/Actual)
       - Remedy Selection (Date)
       - RI/FS Cost Recovery (Start/Completion;  Planned/Actual)

     0 Enforcement - RD/RA
                                                          o
       - Negotiations (Start/Completion;  Actual)
       - Settlement (Date)
       - PRP RD/RA (Start/Completion; Planned/Actual)
       - Enforcement Actions — Administrative/Judicial — (Start/
         Completion; Actual)
       - RD/RA Cost Recovery (Start/Completion;  Planned/Actual)

-------