UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                         WASHINGTON, D.C. 20460
                           FEB3   1994
                                                          OFFICE OF
                                                     SOLID WASTE AND EMERGENCY
                                                          RESPONSE
MEMORANDUM

SUBJECT:  Response  to  Congressmen Dingell

FROM:     Henry  L.  Longest II,  Director
          Office of Emergency and Remedi
TO:
          Bruce M. Diamond,  Director
          Office  of Waste  Programs
                                     Swift
                                      use
                              cement
Director, Waste Management Division
  Regions I, IV, V, VII
Director, Emergency and Remedial Response Division
  Region II
Director, Hazardous Waste Management Division
  Regions III, VI, VIII, IX
Director, Hazardous Waste Division
  Region X
Director, Environmental Services Division
  Regions I, VI, VII, X
PURPOSE

     To distribute OSWER's response  to  the  21  questions submitted
by Congressmen Dingell and Swift.

BACKGROUND

     Last summer we undertook a challenging project to gather
detailed site specific data on all 1249 sites  on the National
Priorities List.  This effort required  substantial  work by many
of your staff; especially the Regional  Project Managers (RPMs).
Our headquarters staff visited each  Region  and interviewed over
450 RPMs on issues relating to NPL sites.   The RPMs provided us
with information such as current and future site land use;
standard industrial classification (SIC) codes for  site
activites; media addressed in RODS;  groundwater  data; number of
PRPS; capital costs; and site durations.  Your regional
management teams, including the Regional Information Management

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                               -2-
Coordinators, were very supportive in assisting our headquarters
teams in obtaining over 700 site documents that were reviewed in
headquarters.  Without the enthusiastic support of the Regions,
this effort would not have been as successful as we believe it
has been.
IMPLEMENTATION

     We invite your review of the information provided in the
attached national summary information provided to Congressmen
Dingell and Swift.  We anticipate that as the reauthorization
debate continues, there will be additional queries from Congress,
our outside constituents, advisory groups, as well as our own EPA
staff.

     We would again like to thank you and your staffs for your
support in this most important endeavor.  Please let us know if
you have any questions or comments.  For specific information on
the project, we ask that your staff contact Michael Cullen (703)
603-8730 or Suzanne Wells (703) 603-8710.

Attachment
cc:  Elliott P. Laws
     Jerry Clifford
     Timothy Fields, Jr.
     Superfund Branch Chiefs, Regions I-X
     Information Management Coordinators, Regions I-X

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              UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                         WASHINGTON. D.C. 20460
                                  JAM
                                                           OFFICE OF
                                                      SOLID WASTE AND EMERGENCY
                                                           RESPONSE
 Honorable John D. Dingell              OSWER DIRECTIVE 9200.2-21
 chairman
 Committee on Energy and Commerce
 U.S.  House of Representatives
 Washington, D.C.  20515-6115

 Dear  Mr.  Chairman:

      I  am pleased to forward to you  the  responses to the 21
 questions on the Superfund program you submitted in your
 July  19,  1993,  letter to Administrator Browner.

      As you know, over the past several  months we visited our ten
 EPA Regions and obtained information on  the 1,249 current and
 deleted sites on the National Priorities List.   We discussed site
 specific  issues with over 450 Regional Remedial  Project Managers
 as well as other staff.  We believe  the  information we have
 gathered  will assist Congress in its evaluation  and oversight of
 the Superfund program.

      During the process of gathering and analyzing data, we had
periodic  meetings with your staff and  the suggested outside
policy  analysts to review our progress.   We now  look forward to
working with you and your staffs as  you  review the information.
                             	           listrator

Enclosures
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                                                      eonttw«MiM50%r*cycMdllb*r

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             UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

                        WASHINGTON, D.C. 20460
                                  JAN 28 JS34

                                                           OFFICE OF
                                                      SOLID WASTE AND EMERGENCY
                                                           RESPONSE
Honorable Al  Swift
Chairman
Subcommittee  on Transportation
  and Hazardous Materials
U.S. House  of Representatives
Washington, D.C.   20515-6115

Dear Mr. Chairman:

     I am pleased to forward to yru the responses to the  21
questions on  the Superfund program you submitted in  your
July 19, 1993,  letter to Administrator Browner.

     As you know,  over the past several months we visited our  ten
EPA Regions and obtained information on the 1,249 current and
deleted sites on the National Priorities List.  We discussed site
specific issues with over 450 Regional Remedial Project Managers
as well as  other staff.  We believe the information  we have
gathered will assist Congress in its evaluation and  oversight  of
the Superfund program.

     During the process of gathering and analyzing data,  we  had
periodic meetings with your staff and the suggested  outside
policy analysts to review our progress.  We now look forward to
working with  you and your staffs as you review the information.
                                            linistrator

Enclosures
                                                      rtocycM/ftocyctabto
                                                      Prtntod wHti Soy/Onoto Ink on piper that

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                             EXECUTIVE SUMMARY
 INTRODUCTION

       Over the past year, as the debate over the latest reauthorization of Superfund
 got underway, EPA faced increasing requests for data about the Superfund program
 from Congress, independent researchers and advocacy groups.  These requests
 coincided with a major Agency effort to make Superfund data more comprehensible,
 comprehensive and accessible to a broader audience. Also, in July 1993,
 Congressmen Swift and Dingell wrote to Administrator Browner requesting detailed
 information on NPL sites in preparation for upcoming  reauthorization hearings. To
 address these requests, EPA interviewed Regional site managers and collected
 information from site documents about every National Priorities List (NPL) site.

       EPA compiled the results of months of data gathering and analysis in the form
 of responses to the Congressmen's twenty-one specific questions.  These data have
 the advantage of reflecting the experiences of the Regional site managers on a site-by-
 site basis rather than relying on anecdotal information. Considered as a whole, they
 represent an important step forward in using real-world data to analyze vital areas of
 the Superfund program and help set the stage for reauthorization.

 THE QUESTIONS

      Congressmen Swift and Dingell asked twenty-one questions on topics ranging
from capital costs to identifying the past and potential  future uses of NPL sites. The
 Congressmen's original letter appears as Attachment A to this report  The questions
appear in this report in the order asked, and each response is labelled with the
corresponding question number. The responses begin with a summary statement,
followed by more detailed information as requested by the Congressmen.  The data
sources for each answer are provided, along with any necessary background
information.

      Some of the answers confirm what past analyses had shown, while others offer
new insights into the program.  For example, the average cost to dean up a non-
Federal facility site is about $25 million.  Many sites however, cost significantly less
than the average would indicate. Only a small percentage of sites fall into the high
cost category (more than $100 million). Large volumes of contaminated media was
the most common factor contributing to capital costs exceeding $20 million.

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      Despite a common perception of sites having large numbers of potentially
responsible parties (PRPs), our data show that more than half of NPL sites have fewer
than ten responsible parties, and about one fifth have only a single PRP. On the other
hand, about one third of sites have at least one non-viable responsible party, and
about one half of sites have potential de minimis parties.

      As expected, an overwhelming number of sites have groundwater and/or soil
contamination as the primary contamination problems, and drinking water supplies are
affected at most sites with groundwater problems.

      The most common current on-site land uses are industrial, abandoned and
commercial, although 15% of sites currently have residents living on-site. The most
common current land use surrounding sites is residential. About 73 million people live
within 4 miles of an NPL site (based on 1990 Census data). The most common
expected future site uses were industrial, residential and commercial, while land use
adjacent to the site is expected to be residential. Future human consumption of
groundwater is assumed at more than half of the sites.

      EPA expects about 75 to 95 sites to be added to the NPL in 1994. From 1995
through the end of 1999, between 340 and 370 sites will be added.  By the end of the
year 2000, we expect to complete construction at between one half and two thirds of
current NPL sites.

CONCLUSION

      EPA is committed to protecting public health and the environment through the
Superfund program. The Agency recognizes that there are areas of the program that
can and should be made more effective and efficient The data presented in this
report and the new information EPA has collected ensure there will be reliable data
that reflect actual field experience at Superfund sites to support the reauthorization
debate.

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 07.  29.  93    02:11   PM   * SWIFT  TRANS  SUB  ADM   P02	L
                                                                       JULZ 11993
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                                                 »  1993
     The Honorable Carol M. Browner
     Administrator
     Environmental Protection Agency
     401 M  Street, S.H.
     Washington,  D.C.  20460

     Dear Administrator Browner:

          As  we undertake reauthori2ation of the  Comprehensive Envi-
     ronmental  Response Compensation and Liability Act of 1980, as
     amended, in  the Committee on Energy and Commerce,  we are inter-
     ested  in obtaining certain basic information to assist Congress
     in its evaluation and oversight of the Superfund program.

          This  letter seeks certain specific data about each facility
     on the Superfund National Priorities List.   The data requested
     has been identified with the assistance of a number of outside
     policy analysts and we believe is essential  to  a better
     understanding of this complex and regionally delegated program.

          We  request this information pursuant to Rules X and XI of
     the Rules  of the House of Representatives, and  ask that it be
          led to  the Committee no later than September IS,  1993.

                                 Since
          nge
Committee on Energy
  and Commerce
                                    Subc
                                      an
                                                       t
                                                 on Transportation
                                                  s Materials
     cc:  The Honorable Carlos J. Moorhead, Ranking Minority Member
          Committee  on Energy and Commerce

          The Honorable Michael O. Oxley, Ranking Minority Member
          Subcommittee on Transportation and Hazardous Materials

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°7-  29' 93	02: 11  PM   *SWIFT  TRANS  SUB  ADM   PQ3
                              Attachment
                to Letter of Chairman Dingell and Swift
                             July 19, 1993
          provide the following data, on a facility-iy-facility basis r
   tor each facility  on the National Priorities List, separated into
   tvo categories *  1) non-federal and 2) federal.


   1.   What is the current expected total capital cost for cleanup?
   What  ie the expected  average annual  eperatione  and maintenance
   (06N) coat for each facility,  and the number of years that O&H will
   be required?  If the facility  haa been added to the HPL so recently
   that reliable coat estimates  can not be made/ please so indicate,
   and indicate the date  of listing.

   2.   Please indicate if the facility is expected to cost over $20
   million  in  capital costs.   If so, what  factor"  are responsible
   (please respond in terms of  the factors  listed on the attached,
   "Checklist of Factors  for Analysis of  Expensive Facilities")?

   3.   HOW many  RODs have been signed?  What media  (groundwater,
   surface  water,  sediment,   surface  waste,   or soil)  have  been
   addressed by each ROD signed to date?  How many additional RODs are
   expected, and what media remain to be addressed in the future RODs?

   4.   When is construction completion expected?

   5.   For each  facility  for which an  RI/FS was  initiated after
   October  17,  1986  and  for  which  a  risk  assessment  has  been
   performed,  please  indicate:    the  date  of  risk  assessment
   completion; media addressed (groundwater,  surface water, sediment,
   surface waste,  or  soil); and whether additional risk assessments
   are anticipated for the facility.   On  the basis  of  these risk
   assessments, please quantify:

        a.   the baseline risk posed by the  facility;
        b.   the future risk projected to be posed by the facility
             if unremediated;
        c.   the future risk projected by the  facility when
             remediated.

   6*   Where a remedy has been selected for contaminated soil, please
   indicate  the   remedy  that   was  selected  and  the  principal
   contaminants addressed.

   7.   For each facility at which a ROD addressed groundwater, please
   provide the following:

        a.   current  use  of groundwater adjacent to the facility
             (e.g^. drinking,  irrigation, industrial) ;
        b.   current  groundwater classification adjacent to the
             facility fft.o. .  sole source, potential source, etc.);

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07.  29. 93   02:11  PM    *SWIFT TRANS  SUB _ADM_   P04
         e.   assumption for future groundwater  use;
         d.   whether risk assessment assumed future  consumption
              of plum* per BB or future dovngradient  consumption
              of groundwater; and
         e.   if the remedy relied upon natural  attenuation
              for cleanup of plume.

    8.   For  each facility  where a  remedy  ha»  been  selected  for
    groundwatar, please  indicate the  remedy that was  selected  and
    whether DNAPL contamination is highly likely.  For each groundwater
    remedy where DNAPL contamination is highly likely, please provide
    the following informations

         a.   Was the ROD(S)  involving groundwater  signed before  or
    after EPA's  May 1993  guidance on DNAPL sites?
         b.   Did the selected remedy  seek to return groundwater  to
    drinking water standards?
         c.   Did tho selected remedy have containment pumping as  its
    goal?
         d.   Did EPA invoke a technology feasibility waiver  to avoid
    applying ARARs to the DNAPL cleanup?

    9.    Please   provide   the  complete  set  of  cleanup standards
    (contaminant by contaminant, for each media)  used at  the facility.
    Indicate whether the  standard was based on risk  assessment*- MCL,
    state standard,  or other (indicate what other).   Where a cleanup
    standard has been established for soil based on a risk assessment
    initiated  after  October  17,   1986,  please indicate  the  date  of
    completion of  the  risk  assessment  and  each  of   the   exposure
    assumptions  used  for  each cleanup standard as  follows:

         a.    whether the driving factor establishing the standard was
    soil  ingest ion, leaching to groundwater or other route of exposure,
    (please indicate  what other,  e.g..  dermal, inhalation  );
         b.    number  of total years  and number  of days  per  year  of
    exposure to the facility, broken down by age  of exposed individual
   where appropriate;
         c.    amount of soil ingested, contacted, or inhaled per day of
    exposure,  broken  down  by  age  of  exposed  individual  where
   appropriate;
         d.   whether exposure to contaminated  soil is assumed  to occur
   to  maximum   concentrations   found   at  the  facility,   average
   concentrations, or other  (indicate what other);
         e.   whether any  of  the  contaminants used to calculate risk
   are  assumed   to  degrade  in soil over time  (thereby, decreasing
   exposure).

    10.  Please provide the following information:

        a.   current land use of  facility per se;
        b.   current adjacent land use;
        c.   if current adjacent  land use includes residential
             use, number of people within 1/4 mile of the facility,
             1 mile of the facility;

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07.  29. 93   02:11   PM   * SWIFT  TRANS  SUB  ADM   P05
         d.    assumption for future land use of facility per ve
              (industrial,  residential, etc.); and
         e.    assumption for future adjacent land use  (industrial,
              residential,  etc.).

    11.   Fleas* Identify whether ATSDR has indicated that a more  in-
    depth study  under  section 104(i)  is needed  after  the health
    assessment is completed,  indicate for each such facility whether
    such a study is planned, underway or completed, and identify  the
    type of  study.

    12.   For non-federal sites only,  please  identify what  kind of
    operation/activity waa  present at the facility, from the list of
    possible operations/activities listed  below,   only one category
    should apply  ta aaeh facility.

         A.    industrial

         Che&ical manufacturing
         Wood preserving
         Petroleum refinery
         Tannery
         Printing
         Paper mill
         Asbestos manufacturing
         Foundries
         Textile  mill
         Rubber and plastics
         Primary  metals
         Fabricated metals  products
         Electronic and electrical equipment
         Electric power production and distribution
         Mining — please specify one of the following categories:
              a)   metals
              b)   coal
              o)   oil  and gas
              d)   non-metallic mineral
         Coal gasification  plant
         Oil and  gas pipelines
         Dry cleaners
         Pesticides formulators
         Other:  	

         B.    Waste Management

         (Facilities would  be placed in a  "waste management11  category
    pnly if  the  primary operations at the facility  are/were  waste
    management activities,  e.g.. a chemical plant that has an on-site
    landfill should be  categorized as a chemical plant;  a public
    landfill, commercial landfill that takes waste on a  fee-for-sexvice
    basis or an  off-site private  landfill would all  fall under  the
    category of waste  management.)

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Q7.  29. 93   02:11   PM   * SWIFT  TRANS  SUB  ADM   ? u o
              1.   Recycling
                  a)  drum reconditioning
                  b)  used oil recycling
                  c)  battery recycling
                  d)  solvents recycling
                  e)  other recycling:  _
             2.   Landfills

                  (Should be used for sites where the only or
                  primary waste management activity is a landfill/
                  landfills.  Facilities with a variety of waste
                  management activities are categorised more
                  broadly under "other waste management,")

                  a)  municipal landfill: publicly owned, fee-for-
                  service (or for municipally generated trash only),
                  only municipal-type waste.
                  b)  municipal co-disposal landfills  publicly
                  owned, fee-for-service, both municipal-type and
                  industrial wastes.
                  c)  Commercial landfill:  privately owned, fee-for-
                  service, municipal or industrial waste, but not
                  both.
                  d)  Commercial co-disposal landfill:  privately
                  owned, fee-for-service, municipal-type and
                  industrial waste.
                  e)  Captive industrial landfill:  privately owned,
                  not fee-for-service, fi.e..  landfill is for the use
                  of one company/organization), only industrial waste.
                  f)  Captive co-disposal landfill:  as above, but
                  mixed industrial and office/municipal-type waste.

             3.   Other waste management

                  (These sites could include a landfill, but also have
                  other waste management operations, such as
                  incinerators, surface Impoundments, waste piles,
                  etc.)

                  a)  Municipal waste management — has waste
                  management activities other than or in addition to
                  a landfill:  publicly owned,  municipal-type and
                  industrial wastes managed.
                  b)  Commercial industrial waste management —
                  includes a variety of waste management activities/
                  operations, e.g.. incinerators: privately
                  owned, fee-for-servioe, industrial waste managed.
                  c)  Captive industrial waste management:  sai*e as
                  above, except that facilities are only for the use
                  of one company/organization (i.e.f not commercially
                  available on a fee-for-service basis).

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07.  29. 93   02:11  PM   *SWIFT  TRANS  SUB  ADM   P07
        C.   "Miscellaneous1* facilities

             (Some Superfund facilities do not have either industrial
   or waste management operations on-site.  The facilities are often
   contaminated by off-site operations or activities or as a result of
   spills.)  Specific categories include:

        Retail/office/industrial areass  industrial area/park/
          complex/development/property/operations
        Hells/water areas:  municipal/private/residential/comm«rclal
          wells, groundwater contamination, tidal estuaries/waterways/
          creeks/rivers, hydroelectric dans
        Railroadss  railroad yard/property,  electric train repair
          operations, railroad loading and storage areas
        Airports:  airports, airfields
        Trucking operations:  trucking operations, truck leasing
          operations, vacuum truck terminals
        Farms/other pesticide application areas:  farms, farmers'
          cooperatives, horse fitables, cropland, pig farms, dairy
          farms, orchards
        Universities:  universities, research laboratories,
          agricultural research centers, schools
        Illegal disposal areas:  illegal dumping/disposal areas
        Storage areas:  warehouses, storage facilities
        Residential areas:  apartment complexes, residential areas/
          developments/property, city contamination
        Repair operations:  aircraft and electrical appliance repair
          operations (NOT recycling operations)
        Cleaning operations

        D.   Other

        Multiple operations:  sites with multiple operations
        currently on-site

        Other:   (describe)	
   13.  Please identify whether the best estimate of the total number
   of PRPs associated with the facility that could potentially by held
   liable under  section  107  (irrespective of whether EPA decides to
   pursue all of them) is:  (1), (2-10),  (11-50),  (51-100),  (101-300),
   (301-1000),  (1001+).

   14.  For  each  facility  where  there  is  only one  potentially
   responsible  party,  please  indicate  whether  that  PRP  is  an
   owner/operator.

   15.  Please indicate where the only potentially responsible parties
   are owner/opera tors (i.e. f no hazardous substances were contributed
   to the facility by offsite generator/transporters).

   16.  Please  indicate whether sufficient volumetric data exists to
   establish whether there are  PRPs who contributed snail amounts of
   hazardous  substances to the facility  and could be considered sJe.

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07.  29. 93   02:11   PM    * SWIFT  TRANS  SUB_^AJ)M   P08
   minimis parties.   For each such facility/  indicate the number of
   potential  dj| minimi«  parties.   For  each such  facility,  please
   identify where a waste-in list has  been or could be prepared based
   on the data available  to EPA.

   17.  Please indicate where there are orphan parties fi.a.. parties
   who  are not  financially viable or can not be  located)  and where
   sufficient volumetric data exists, pleaee provide the best estimate
   of the percentage, by volume, of waste contributed to the site by
   generator/transporter  orphan parties.   For each of those same
   facilities, indicate  whether all the  owner/operators  are orphan
   parties.

   18.  Please indicate whether the government believes that there are
   no financially viable  parties, or no parties that can be found, and
   that the Trust Fund will have to pick up 100%  of site  study and
   cleanup costs?

   19.  Please indicate whether the  facility is fund-lead or expected
   to be fund-lead.

   20.   Please  indicate  where  EPA  has  expended  funds  that  are
   recoverable under section 107,  indicate the  amount  of , those
   recoverable expenditures, indicate whether a  cost recovery action
   has been filed to recover  those  funds,  whether  funds  have been
   recovered  and the amount  that  has been recovered, and indicate
   whether or  not the statute of limitations is  expected to be a bar
   to cost recovery  of any amount.

   21.   Please obtain from regional officials in each region their
   best  informed  judgment with respect to the number of facilities in
   their region that will be  added  to the NPL  in the period from
   October 1,  1993 to October 1,  1994,  and in the  five year period
   from  October  1, 1994 to October 1,  1999.   To  the extent  possible,
   please  obtain  information concerning the types  of facilities that
   will  be added  to  the NPL during the periods referenced above.   In
   addition,  please  obtain the opinion  of  regional officials with
   respect to  the number of facilities currently on CERCLIS,  other
   than  those  for which  a determination. has been made not to list,
   which are likely  ultimately to be added to the  NPL.

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07.  29. 93   02:11  PM   *SWIFT  TRANS  SUB  ADM   P09
    CHECKLIST OF FACTORS FOR ANALYSIS OF EXPENSIVE FACILITIES
    (Mark primary factors with a "1"; cheek all other major factors.)


    Facility characteristics:
         large volume of contaminated soil/sediment
         large volume of contaminated groundvater
         facility hazards pose danger to cleanup worker*
         other ,._

    Remedy characteristic*:
         high-unit-cost treatment of soil/sediment
         high-unit-cost treatment of groundwater
         high-unit-cost treatment of surface water
         second remedy required after first failed
         other 	                 	
  mi

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 Question  #1
  Capital Costs for National Priorities List (NPL) Sites:
        Site cleanup activities are typically divided into multiple projects, called operable units (OUs).  On
        average, there are 1.8 OUs per non-Federal Facility site. The average capital cost to conduct an OU
        remedial action project is $12.1 million for a non-Federal Facilitysite. This translates to an average site
        capital cost of $21.8 million for the typical non-Federal Facility site.  Site assessment, studies and
        design comprise approximately  11% of total site costs, resulting in an average cost estimate of
        approximately $25 million for non-Federal Facility sites.
        In addition, most sites have annual operation and maintenance (O&M) costs of $50,000 or more for
        each OU extending for approximately 21 years.

        NOTE:  The cost estimates were collected from site manager surveys which reported costs in
                ranges for each OU.  The average OU capital costs were calculated by averaging the
                midpoint of the estimated cost ranges.
 What is the current expected total capital cost for cleanup?

 The average cost to clean up non-Federal Facility sites
 listed as final or deleted on the NPL is expected to be
 approximately $25 million. This average is impacted by
 the relatively small number of sites  with very  high
 cleanup costs; 16% of the OUs account for over 60% of
 all capital cleanup costs incurred at NPL sites.  The
 majority of projects (69%) have capital costs of less than
 $10 million and 38% have capital costs of less than $3
 million. Approximately 89%  of the total site cleanup
 cost is for capital costs; the remaining 11 % includes site
 assessment, study and design activities.

 The approach used to calculate the reported capital costs
 was to average the midpoint of the remedial action OU
 cost range estimates provided by site managers  (i.e.,
 $12.1 million for non-Federal Facility sites and $11.3
 million for Federal Facilities) and take into account the
 11% of total site costs commonly spent on site assess-
 ment, study and design activities.  This  calculation
 resulted in an average OU cost of $13.6 million for non-
 Federal Facility sites and $12.7 million for  Federal
Facilities. The average site cost ofclose to $25 million
for non-Federal Facility sites was extrapolated by mul-
tiplying the average OU cost by the average number of
OUs (1.8 at non-Federal Facility sites). The estimate for
non-Federal Facility site cleanup cost is in line with the
previously reported estimate of $25 million derived from
an analysis of non-Federal Facility RODs. (No corre-
sponding exhibit).

What is the expected average annual O&M cost tor each
facility?

For all OUs (Fund-lead, PRP-lead and Federal Facili-
ties), most O&M costs were more than $50,000 annu-
ally. (No corresponding exhibit).

What is the expected number of yean that O&M will be
required?

For State-lead O&M OUs, the estimated average num-
ber of years for  O&M is 19.  On  average, O&M is
expected to last 21 years for PRP-lead OUs and 23 yean
for Federal Facility OUs. (No corresponding exhibit).
Question #1
                                                                                            Date: 1/2&9

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If the facility has been added to the NPL so recently that
reliable cost estimates cannot be made, please so
indicate and indicate the date of listing.

Reliable site cleanup cost estimates are not available for
316 sites. Of these 316 sites, 168 have PRP-lead clean-
ups for which cost data are proprietary and not readily
available to EPA. Seventy (70) cleanups are at Federal
Facilities for which the Federal agencies have not made
their cost information available to EPA. Twelve (12) are
sites where the State has taken responsibility for cleanup
activities and no Fund dollars are involved. Sixty-six
(66) are Fund-lead sites that are listed on the NPL, but
reliable estimates for total capital cleanup costs are not
available.  These 66 sites were published as  final NPL
sites in the Federal Register as follows:

    1983     26 sites listed
    1984      5 sites listed
    1986      7 sites listed
    1987       2 sites listed
    1989      14 sites listed
    1990       7 sites listed
    1992       5 sites listed
    (No corresponding exhibit).
Data Source
 1) The source: 1) August 1993 RPM Data Collec-
    tion (questions E13, E32, E48, ESI and ES2a),
    2) CERCLIS and 3) EPA cost analysis of
    RODs.
 2) The full universe of sites addressed by the
    question: The 1,249 final and deleted sites
    listed on the NPL as of August 1993.
 3) The subset of the universe for which data are
    provided: The 1,161 final and deleted sites
    listed on the NPL responding to the questions.
  Background Information

    What is an Operable Unit (OU)?
    An OU is the division of a project into meaning-
    ful work elements (events) that can be imple-
    mented on different schedules, resulting in
    acceleration of cleanups. OUs allow certain
    elements of a project to be started ahead of
    others to lessen the hazards present at the site
    and to complete some work elements ahead of
    more complex and hazardous work elements.
    Thus, each element can move at its own rate to
    completion.  Examples of two separate OUs are
    source control and groundwater cleanup.

    What is a median?
    A median has a two-part definition: 1) the
    medan is defined as the middle observation of
    an odd-numbered group of observations that are
    ordered from smallest to largest; or 2) the
    median is defined as the number halfway
    between the two middle observations of an
    even-numbered group of observations that are
    ordered from smallest to largest
    What is the definition of capital costs?
    Capital costs include aU remedial action costs,
    including construction, up to 10 years of operat-
    ing a groundwater treatment system, any
    operational and functional period prior to
    acceptance of the project and can include any
    service contracts for operating costs (e.g.,
    burning materials in an incinerator). Operation
    and maintenance and removal costs are not
    covered in capital cost estimates.

    Whatl*OperattonafKJlWntonaiK»(OWI)?
    O&M encompasses those activities necessary
    to ensure the continued effectivenewofthe
    remedy after the remedtal action goals are met,
    or after the 10 year operational period tnaj'EPA
    can pay for groundwater treatment systems.
    The cost of O&M is borne by the PRP ora State
    government (except in a very limited number of
    circumstances). Therefore, there is no Fund-
    lead O&M.
Date: 1/26/94
                                                                                             Quastontl

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 Question  #2
 Factors Contributing to High Cleanup Costs:
        Site managers expect capital costs to exceed S20 million at 296 sites (232 non-Federal Facility sites
        and 64 Federal Facilities). The most common factors contributing to these estimates are large volumes
        of contaminated media, site complexities and high treatment costs.
 Please indicate if the facility is expected to cost over
 S20 million in capital costs. If so, what factors are
 responsible?


 Overall. 64 of the 123 Federal Facilities reporting (52%)
 expect to have capital costs  greater than S20 million.
 while only 232 of the 1.126 non-Federal Facility sites
 reporting (21%) expect to have capital costs greater than
 S20 million.

 The most common factor for sites with capital costs
 expected to exceed $20 million is large volumes  of
 contaminated  media (e.g., soil, groundwater).   This
 reason was cited in 205  (88%) of the 232 non-Federal
 Facility sites and 48 (75%) of the 64 Federal Facilities
 expecting capital costs greater than S20 million.  Site
 complexities and high technology costs also were cited
 often  as major factors  driving high cost sites.   {See
 Exhibit 2-1).

 NOTE: Similar cost factors were grouped to facilitate
data analysis.  (See "Major Cost Factor Groups"  in
 Exhibit 2-1).  The factors, that make up each group, are
 individually described in the key above Exhibit 2-1.
 More  than one factor may be cited for any  given site,
 therefore, the number of sites providing individual cost
 factors in the table in Exhibit 2-1 does not total to the cost
 factor groups illustrated  in the graphic.
Data Source
 1) The source: August 1993 RPM Data Collection
   (questions E49 and E50).
 2) The full universe of sites addressed by the
   question: The 1,249 final and deleted sites on the
   NPLasofJuly 1993.
 3) The subset  of the universe for which data are
   provided: Those 296 sites for which site managers
   expected capital costs to exceed $20 million  tot"
   1.249 sites  reporting).
  Background Information

   What is the definition of capital costs?
   Capital costs encompass all remedial action
   costs including construction, up to 10 years of
   operating a groundwater treatment system, any
   operational and functional period prior to
   acceptance of the project and can include
   service contracts for operating costs (e.g.,
   burning materials in an incinerator). Operation
   and maintenance, and removal costs are not
   covered in capital cost estimates.
Question #2
                                       Date: 1/26/94

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                                                 Exhibit 2-1
    Major Factors Contributing to Capital Cleanup Costs Expected to Exceed $20 Million

Descriptions of bidhndufli radon g|
01 = Uig» volume ol highly contamnatad soifsludge/sdti waste
02 = Luge volume d sol oveial

us - Large voune or canmnraieo wuntent
04 = Uige votwne of cantmnited gmundwiter
05 = Site hazards POM dangers K> deanup woken
06 = Complex hydrageolagy
07 = Comptax fnodure of contVTinnis
08 » Hah unit cast of treatment or (oMkidgetoM waste
09 * Njh unit cost ct tmttnent 01 gRiundvaier
10 » Hgti iril cost d BBMnen of utee wtler
1 1 = Second «emedy wu requred alter im rameoy faied
12 = Ofter (sptdfied by ate managers)
' = Laige area to dean is) (ban tMier' responses)
• = ttgh disposal costs (htm Wher- responses)
• = Appfcafcjn of ARARs (horn Oner1 rgcproa)
99 = Unknown
%NO*>
1%
59.1%
375%
16.4%
46.6%
1U%
2E3%
25.0%
332%
20.7%
35%
ilfh
31.0%
5.6%
3.4%
3.4%
05%
fNan-
FsflMl
S*M
137
87
38
108
29
61
SB
77
48
9
5
72
13
8
8
2
££?!
(-M)
45.3%
48.4%
23.4%
574%
26.6%
355%
375%
215%
25J%
6J%
1.6%
64.1%
32.8%
3.1%
4.7%
3.1%
f**nt
=«CMM

29
31
15
37
17
23
24
14
16
4
1
41
21
2
3
2
                                                                             H!  Federal Facilities

D                                                                                 Non-Federal
                                                                                 Facility Sites
                  Large        Site        High      Danger to   Large Area to Application of High Disposal    Second
                Volumes of   Complexities   Treatment  Workers (05)   dean Up*     ARARs'      Costs'      Necessary
               ContaminatBd    (0647)      Costs                                                   Remedy
                  Mecta                  (08-10)                                                   (11)
                  (01-04)

                                              Major Cost Factor Groups


    More than one factor can be cited for any given site. Seventy-four (74) non-Federal Facility sites and 43 Federal
    Facilities reported 'Other* and/or 'Unknown' factors. These responses cited by site managers include such factors as
    difficulty of wetland remediation and presence of DNAPLs.
Date: V2&94
                                                                                                       Question K

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Question  #3
Media Evaluated in Records of Decision (RODs):
       A wide variety of media are affected by Superfund  site contamination.   Contamination of the
       groundwater and soil media are the most frequent problems identified at sites. Site managers report
       two-thirds of the signed RODs addressed groundwater and one-half addressed soils.  More than one-
       half of the planned RODs are also expected to address contaminated groundwater and soil.
How many sites have signed RODs?

Site managers reported information on 789 National Prior-
ity List (NPL) sites with signed RODs. Site managers
reported on 1,135 RODs at these 789 sites. (At the end of
fiscal year 1993.885 sites had signed RODs). The number
of RODs signed is greater than the number of sites because
more than one ROD may be signed at a site, f No corre-
sponding exhibit).

How many media are addressed by each signed ROD?

A ROD may address more than one contaminated media.
A wide variety of media are affected by Superfund sites
(See Exhibit 3-1).  The groundwater medium  was ad-
dressed in two-thirds of the RODs.  These RODs were
signed at 622 sites. The soil medium was addressed in one-
half of the RODs. These RODs were signed at 478 sites.

NOTE: Some sites may have RODs that address both ground-
water or soil.
  Background Information
    What is a Record of Decision (ROD)?
    Upon completion of site studies, EPA selects
    a remedy for site contamination.  This remedy
    is detailed in the ROD. The ROD can either
    address the entire site cleanup (more than
    one medium), one phase of the site cleanup
    (for example, soil contamination), or determine
    that no further action is needed.
How many additional RODs are expected, and what
media remains to be addressed in the future RODs?

Site managers reported that542sites will need a ROD in the
future.  They expect 986 RODs at these 542 sites (See
Exhibit 3-2). The groundwater medium is expected to be
addressed in 625 RODs. These RODs are planned at 412
sites. The soil medium is expected to be addressed in 588
RODs.  These RODs are planned at 348 sites.

The data provided here cannot answer the question of how
much work remains to be done at NPL sites. The data
provided do not consider the area! extent of problems at
sites, the risk yet to be remediated, the complexity of site
problems, nor do they exclude those media where no action
is needed.

Data Source
  1) The source: August 1993 RPM Data Collection
    (questions £32, E34 and E36).
  2) The full universe of sites addressed by the ques-
    tion: The 1.249 final and deleted sites listed on
    the NPL as of July 1993 (1.126 non-Federal
    Facility sites and 123 Federal Facilities).
  3) The subset of the universe for which data are
    provided: RPMs reported on 1,170 sites with
    signed or planned RODs. The number of sites  is
    less than the total number of RODs because more
    than one ROD may be signed or planned at a site.
Question #3
                                                                                         Date: 1/26/94

-------
                                             Exhibit 3-1
                            Signed Superfund Records of Decision (RODs)
                               Address Contamination of Different Medte
                                                   690
         GROUNDWATER
              SOIL
            SEDIMENT
         SURFACE WATER
             SLUDGE
                                             513
                                234        |17  =251 Signed
                             160     111  =171 Signed
                            132     19   =141 Signed
                            122
          SOUP WASTE
    8  =130 Signed
             DEBRIS
           MAN-MADE
           STRUCTURES
               AIR
          LIQUID WASTE
                           116    I 6  =122 Signed
                           89
 3  =92 Signed
                          82   I 7  =89 Signed
                          80
                                                                                  H
                                                          = 745 Signed
                                    R
       = 562 Signed
4   =84 Signed
Non-Federal Facility RODs
Federal Facility RODs
    NOTE Other media have been evaluated in 19 signed RODs. The signed numbers total more than too 1,135 signed RODs reported
    because a ROD may analyze more than one contaminated medium. In ado^on, the number of RODs signed is greater than the number
    of total sitBS with signed RODs because more than one ROD may be signed at a site.
Date: 7/2694
                                                                                               Question #3

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                                               Exhibit 3-2
                             Planned Superfund Records of Decision (RODs)
                              Will Adtess Contamination of Different Media
                           79   • 79 •   =158 Planned
                                     = 97 Planned
                                  = 67 Planned
                                                                                        = 625 Planned
                                                                                       = 588 Planned
I    I Non-Federal Facility RODs
• Federal Facility RODs
    NOTE' Other media Witt be evaluated inl28 planned RODs. Site managers answered Vntoown'for the type of media that wil be
    evaluated in 77 planned RODs. The planned numbers total more than the 986 planned RODs reported because a ROD may analyze
    more than one contaminated medium. In addhkn, the number of planned RCIOs is greater than the njmber of total ste
    RODs, because more than one ROD may be planned at a site.
Question t3
                              Date: 1/26/94

-------
      uestion  #4
  Construction Completions:
        By the end of the year 2000. over one-half of the 1.249 sites listed as final and deleted on the National
        Priorities List (NPL) are projected to have construction completed. This number could go as high as
        two-thirds of all sites. Construction completions beyond the year 2000 are difficult to project and can
        be assessed later when more site-specific information is available.
 When is construction completion expected?

 To determine when construction will be completed for
 sites currently on the NPL. EPA looked to two sources of
 information: 1) historical data and trends, and 2) site-
 specific projections.  The first approach is the more
 conservative of the two because it accounts for real
 world delays encountered during past cleanups.

 EPA first looked at historical trends to determine future
 rates of construction completion. In fiscal year 1992(FY
 92), EPA completed construction at 86 sites, while in FY
 93, EPA reported construction completion at 68 sites, for
 a total of 217 sites by the end of FY 93.  Because the
 construction completion definition was established in
 1992, the FY 92 accomplishments included  "old" sites
 that would have met the criteria in previous years.  In
 both FY 92 and FY 93. the construction completion
 accomplishments were most likely less complex than are
 expected in future years. Consequently. EPA estimates
 construction completion at 63 sites per year through the
 end of the century. This yearly rate combined with the
 224 sites completed by December 31, 1993, brings the
 projected total to 665 sites with construction completion
 by the end of calendar year 2000.  iSee Exhibit 4-1).

 Construction completions also were assessed using re-
 sponses from site  managers to a site-specific question
 that asked the year construction completion is expected.
 The site-specific answers may not account for real world
 delays that are difficult to predict. Examples of possible
 delays are Supenund resource limitations, unforeseen
 site conditions encountered after remedy selection and
 enforcement issues.  Using the site-specific approach.
 the projection is 965 construction completions by the
 end of calendar year 2000.  (See Exhibit 4-1i.
How many of the sites for which construction is com-
plete were single party sites?

Of the 217 sites where construction was completed b>
September 30.  1993. 49 sites (23%) are single-paru
sites. I No corresponding exhibit).

What is the mean and median number of PRPs at sites
for which construction is complete?

Since the data were reported in ranges, the mean and
median  cannot  be  calculated.  The  most frequentK
selected range - between 2 and 10 PRPs - was reported
at 46% of the sites.  (No corresponding exhibit I.
  Background Information

   What is construction completion?
   Construction completion at sites refers to the
   point in the cleanup process at which physical
   construction is complete for all remedial and
   removal work required at the entire site. Con-
   struction is officially complete when a document
   has been signed by EPA stating that all neces-
   sary remediation has been finished.  While no
   further construction is anticipated at the site,
   there may still be a need for long-term, on-site
   activity before specified clean-up levels are met
   (e.g., restoration of groundwater and surface
   water). Although physical construction may not
   be necessary at some sites, these sites are also
   included in this category to fully portray EPA's
   progress.
Question #4
                                                                                            Date: 7.

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L
                                             Exhibit 4-1
                    Construction Completion Estimates for Sites on the NPL
                      Site-Specific
                 [""I Historical
        1993        1994        1995       1996       1997        1998        1999       2000
                                        End of Calendar Year
         (A) - Actual Construction Completion Data

Looking at historical trends to determine future rates of construction completions, EPA estimates construc-
tion completion at 63 sites per year, bringing the projected total of sites with construction completion to 665
sites by the end of the calendar year 2000. Site-specific answers from site managers, which may not
account for real world delays that are difficult to predict, project 965 construction completions by the end of
calendar year 2000.
Data Source
 1) The source:  August 1993 RPM Data Collection
    (questions E10 and E13).
 2) The full universe of sites addressed by the ques-
    tion: The 1,249 final and deleted sites listed on
    the NPL as of July 1993.
 3) The subset of the universe for which data are
    provided: The 1,249 final and deleted sites listed
    on the NPL as of July 1993.
Date: 1/26/94
                                                                                               Question *4

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     uestion  #5
Risk Assessments:

       This analysis evaluated site risk information from approximately one-half of the sites that have had risk
       assessments produced since the passage of the Superfund Amendments and Reauthorization Act
       (SARA) and that also have a signed Record of Decision (ROD). For the 216 sites evaluated, exposure
       to soil was addressed in 166 risk assessments, exposure to groundwater in 103, exposure to sediment
       in 28 and exposure to  surface water in 21 site risk assessments. When comparing risk and hazard
       levels before and after remediation, both cancer risks and non-cancer hazards show a reduction
       following remediation.  Individual cancer risks for current as well as future unremediated exposures
       between 10~! and 10~3 were most common. Individual cancer risk estimates after remediation were most
       frequently reported to range between 10* and 10/s. Non-cancer hazards for current exposures were
       most commonly reported to be between 0.1 and less than 100. The reported non-cancer hazard
       estimates for sites after remediation were less than 10.  While these trends are consistent with
       expectations, the levels reported are based on limited analysis that should be refined before definitive
       conclusions are drawn.
Overview

Two factors were considered in the selection of risk
assessments because it was not possible to collect and
analyze all available risk assessments .  First, a priority
was placed on collecting risk assessments  associated
with sites that had a Remedial Investigation/Feasibility
Study (RI/FS) that was started after October 17, 1986
(date of the passage of SARA) and a ROD signed after
September 30. 1990. According to the Comprehensive
Environmental Response, Compensation and Liability
(Act)  Information System  (CERCLIS), 387  sites fit
these  criteria.  Second,  a  priority was placed on the
analysis of sites that  were  non-Federal Facility sites.
Risk assessments for 216 sites were collected and ana-
lyzed, which corresponds to approximately one-half of
the expected risk assessments. Moreover, the process of
collecting and analyzing risk assessment information is
an ongoing effort.

Risk information is developed to characterize a sue and
support site cleanup decisions. As outlined in the answer
to Question 9. there are  several  ways that a ROD will
specify that site risk should be addressed. More specifi-
cally, RODs recommend some or all of the following:
•   clean up media to risk-based levels based on data
    from the baseline or other risk assessment:
•   remove/treat contaminated soil;
•   clean up groundwater to Maximum Contaminant
    Levels (MCLs) or other ARARs; and
»   eliminate exposure using engineering or institu-
    tional controls.

The use of these other approaches to determining the
need for site cleanups is one reason that risk/hazard
estimates are  not generated  for all  media.  Another
reason that risk/hazard estimates may not be reported is
that either the site evaluation does not indicate  the
presence of contamination (no estimates were gener-
ated) or risk/hazard estimates were below the reporting
thresholds for this  analysis  (cancer risk levels  of
10"* or greater or a hazard index of 0.1 or greater were
targeted).
Question »S
                                                                                          Date

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For each facility for which an RI/FS was initiated after
October 17,1986 and for which a risk assessment has been
completed, please indicate:
•  the dated risk assessment completion and whether
   addffional risk assessments are anticipated for the
   facility.

   Exhibit 5-1 summarizes the dates that risk
   assessments examined in this exercise were
   completed.  The reported number of completed
   risk assessments was under-reported because the
   timing for the data collection effort of this
   project did not allow for collection and analysis
   of many of the risk assessments. In addition, 7
   sites have been omitted from this compilation
   because the date of the risk assessment needs to
   be verified before reporting. Another 7 sites
   were analyzed from fiscal year 1988 (FY 88)
   and FY 89.  As of the time of data collection
   (September 1993), risk assessments were
   underway for 45 sites and anticipated for an
   additional 74 sites.

•  the media addressed (groundwater, surface water,
   sediment surface waste or soil).

   Of the 216 sites evaluated, 166 site risk assess-
   ments addressed exposure to soil, 103 site risk
   assessments addressed exposure to groundwater,
   28 site risk assessments addressed exposure to
   sediments and 21 site risk assessments ad-
   dressed exposure to  surface water. (No corre-
   sponding exhibit).

On the basis of these risk assessments, please quantify:
a.  the baseline (current) risk posed by the facility;
b.  the future risk projected to be posed by the facfflty if
   unremediated; and
c.  the future risk projected by the facility when
   remediated (residual risk).

   Total "facility cancer risk/non-cancer hazard"
   was generally not provided. However, total
    "facility cancer risk/non-cancer hazard" can be
   calculated by combining appropriate individual
    scenarios where it is known that the same
    person had the potential to be exposed via
    multiple scenarios.  A total "facility risk/hazard"
    was not available for many sites because site
    specific cleanup decisions are typically based
    upon evaluation of specific media.

a.   the basdine (current) risk posed by the facility;

    The reported cancer risks for current exposures
    at Superfund sites tend to range between 1O5
    and 10°. Reported hazard index (HI)
    levels for current exposures tended to range
    between 0.1 and 100. In some instances, hazard
    levels exceeded these values. (No corresponding
    exhibit).
b.   the future risk projected to be posed by the facility if
    unremediated; and

    Future uncontrolled risks are similar to current
    cancer risk and non-cancer hazard levels exam-
    ined. (No corresponding exhibit).

c.   the future risk projected by the facility when
    remediated (residual risk).

    Although a systematic comparison of site
    specific risk reduction was not performed, there
    is a general tendency for post remediation risk
    levels for cancer risk and non-cancer hazard
    levels to be lower than current or future
    unremediated estimates.  Individual future
    cancer risk estimates after remediation were
    most frequently reported to range between 10*
    and 10*.  The reported non-cancer hazard
    estimates from sites after remediation were less
    than 10.  Comparing these values with reported
    typical values for current and future
    unremediated risk estimates suggest reductions
    of around two orders of magnitude. Neverthe-
    less, some sites were reported to have residual
    risks within the risk range (10* to 10°) follow-
    ing remediation.

    In general, these findings are consistent with overall
    expectations for changes in risks and hazards at
    Superfund sites. The overall risk/hazard levels are
    similar to those reported for other types of sites
    associated with hazardous waste.
 Date: 1/2&94
                                                                                              Question fS

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                                           Exhibit 5-1
            Distribution by Fiscal Year (FY) of 216 Completed Risk Assessments
            90-,
                                      82
                     FY90
FY91
FY92
FY93
   This exhibit presents a distribution by FY of the 216 sites for which risk information was taken to support this
   analysis. Risk information was also obtained from 7 sites where risk assessments were conducted in FY 88
   and FY 89. Approximately twice as many risk assessments were expected to have been performed over the
   period shown (dates not available). As of the time of data collection (September 1993), risk assessments
   were underway for 45 sites and anticipated for an additional 74 sites.
Data Source
  1)  The source: CERCLIS and Risk Information
     Collection Forms.
Question US
                                                                                       Date: 1/26/94

-------
 Background Information


   What is a baseline risk assessment and how are
   the results used?
   A baseline risk assessment characterizes current
   and future cancer risks and non-cancer hazards
   posed by exposure to site contaminants. Cancer
   risks and non-cancer hazards are generally
   calculated by combining estimates of exposure to
   contaminants with toxicity levels.

   Risk managers use the results of the baseline risk
   assessment or chemical specific standards (such as
   Maximum Containment Levels (MCLs) or other
   Federal and State Applicable or Relevant and
   Appropriate Requirements (ARARs)) to establish
   the need to dean up a site. Generally cleanup is
   warranted where the baseline risk assessment for
   an individual, using Reasonable Maximum Expo-
   sure (RME) assumptions, indicates that the risk
   exceeds a greater than 1Q/4 lifetime excess cancer
   risk or the Hazard Index (HI) for non-cancer hazards
   exceeds one.

   What is an exposure scenario?
   An exposure scenario is comprised of six elements:
   a medium (e.g., groundwater, soil, sediment, or
   surface water), an exposure route (ingestion,
   inhalation or dermal contact), a time frame (current
   or future), a location (on-site or off-site), a land use
   (residential or industrial) and a receptor population
   (e.g., workers, children or trespassers). The
   average number of exposure scenarios for a
   specific medium is between 5 and 10. Generally,
   the scenario that presents the highest risk is used to
   define the risk posed by that specific medium.
   Specific exposure scenarios combine contaminant
   concentration with other parameters such as
   contact rate, exposure frequency and duration and
   body weight.

   What is a cancer risk estimate?
   Cancer risk estimates represent a statistical upper
   limit probability of excess cancer cases (above
   background level) that is associated with environ-
   mental contamination.  For example, if the risk for a
scenario was 1 x KPthis would present an upper
limit risk of 1 excess cancer case (above back-
ground level) per 10,000 people. The table below
indicates the various probability estimates used.
Cancer Risk
Probability
Estimate
1 X1Q-J
1 x 10'2
1 x 1(T3
1 xKT4
1 x 10'5
1 x 10'6
Excess Cancer
Cases in a Given
Population
1 in 10
1 in 100
1 in 1,000
1 in 10,000
1 in 100,000
1 in 1,000,000
What is a Hazard Quotient (HQ)?
The HQ is the ratio of a contaminant's estimated
exposure level to a reference dose for that contami-
nant  (The reference dose is the threshold level
below which it is unlikely for a population to experi-
ence adverse non-cancer health effects). If the
exposure level exceeds the reference dose, then
there may be adverse non-cancer health effects.

What is the non-cancer Hazard Index (HI)
estimate?
The HI is the level below which it is unlikely for a
population to experience adverse non-cancer health
effects (such as nerve damage, birth defects and
liver damage) resulting from exposure to more than
one chemical. The HI is the sum of individual HQs
for each chemical (e.g., if an individual were
exposed to four contaminants in soil, the sum of the
four HQs for these contaminants would provided the
HI estimate for the exposure scenario).

The greater the HI value for a group of contami-
nants in a medium is above 1, the greater the
chance that adverse non-cancer health effects may
result from exposure to that medium.

What is Reasonable Maximum Exposure (RME)?
RME is a measure used to estimate the likelihood of
exposure to contamhants at sites, ft is the maximum
exposure that is reasonably expected to occur at a
site, and is therefore a measure of "high-eno" exposure,
rather than ^average" or "worst-case" exposure.
Date: 1/26/94
                                                                                                   Question #5

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     uestion #6
 So/7 Remedies and Principal Contaminants:
        As of August 1993, site managers reported 562 Records of Decision (RODs) were signed that address
        contaminated soil. These RODs have been signed at 478 sites. Treatment was a principal element
        of the selected remedy in 308 (67%) of the RODs. Almost three-quarters of the RODs where treatment
        was selected also included a containment technology. The principal contaminants found in the soil at
        these sites are lead, arsenic, trichloroethene, chromium, cadmium, toluene, tetrachloroethene and
        benzene.
                                                   tion) were selected in 6 RODs (8%). The majority of the
                                                   RODs (68%) where treatment was a principal element of
                                                   the selected remedy also included some form of contain-
                                                   ment. (See Exhibit 6-1).

                                                   These data show a 28%  increase in the number of
                                                   treatment remedies selected after the passage of SARA
                                                   in 1986.  (See Exhibit 6-1).

                                                   Where a remedy has been selected for contaminated
                                                   soil, indicate the principal contaminants addressed.

                                                   Site managers reported that 562 RODs have been signed
                                                   to address contaminated soil at 478 sites.  At 263 of these
                                                   sites,  at least one of  the chemicals on EPA's  list of
                                                   principal contaminants is found in the soil and is being
                                                   addressed by  the remedy selected.  At the remaining
                                                   sites,  the RODs may  have been signed recently (i.e..
                                                   fiscal year 1993) and the data is not yet available or the
                                                   chemicals found  at the site  are not on EPA's  list of
                                                   principal contaminants.

                                                   The contaminants found most frequently in the soil are
                                                   lead  (50%).  arsenic  (40%), chromium (35%),
                                                   trichloroethene (35%), cadmium(33%), toluene(30%),
                                                   tetrachloroethene (29%) and benzene (27%).  (See Ex-
                                                   hibit 6-2).

                                                   NOTE:   The  number  of contaminants addressed by
                                                   RODs is greater than the number of total RODs because
                                                   more than one contaminant is generally found in the soil
                                                   at a site.
 Where a remedy has been selected for contaminated
 soil, please indicate the remedy that was selected.

 As of August  1993, site managers reported that 562
 RODs were signed that address contaminated soil. These
 RODs have been signed at 478 sites. (No corresponding
 exhibit).

 NOTE: The number of RODs signed is greater than the
 number of total sites because more than one ROD that
 addresses soil may be signed at a site.

 Of the 463 RODs where remedy information is avail-
 able, site managers reported that 389 RODs that address
 contaminated soil were signed post-Superfund Amend-
 ments and Reauthorization Act (SARA) (between Octo-
 ber 17, 1986 and August 1993).  These RODs were
 signed at 347 sites.  The remedy selected in 277 of these
 RODs (71 %) included treatment as a principal element
 and containment was selected in 73 RODs (19%). Non-
engineering controls (e.g., institutional controls, moni-
toring, no action) were selected in 39 RODs (10%). The
majority of the RODs (73%) where treatment was a
 principal element of the selected remedy also included
 some form of containment.

Of the 463 RODs where remedy information is avail-
able, site managers reported that 74 RODs that address
contaminated soil were signed pre-SARA  (i.e., prior to
October 17,1986). These RODs were signed at 73 sites.
The remedy selected in 31  of these  RODs (43%) in-
cluded treatment (e.g., solidification/stabilization, in-
cineration, soil vapor extraction) as a principal element.
Containment (e.g., off-site iandfilling, surface capping)
was selected in 37 RODs  (49%).  Non-engineering
controls (e.g., institutional controls, monitoring, no ac-
Questton #6
                                                                                        Date: 1/26/94

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                                              Exhibit 6-1
                  Types of Remedies Chosen to Address Soil Contamination
             300-i
             250-
             200-
           g
           &
             150-
             100-
Treatment
Containment
Non-Engineering Controls
                                                            277
                                                           •1
                                                           (24 an
                                                           Federal
                             Before 10M7/86                        After 10/17/86
                              (Pre-SARA)                          (Post-SARA)
    NOTE: The number of RODs is greater than the number of total sites because more than one ROD is often signed at a site.
    ' Includes 21 RODs where containment was also a component of the remedy.
    " Includes 202 RODs where containment was also a component of the remedy.
  Background Information

   What does the Superfund Amendments and
   Reauthorizatjon Act (SARA) say about remedy
   selection?
   Comprehensive Environmental Recovery, Compen-
   sation and LiabSty Act (CERCLA) was amended m
   1986 by SARA. Section 121 of SARA required EPA
   to select remedes that 'utize permanent solutions
   and alternative frBafrnenftechnotogies... to the
   maximum extent practicable.'

   What are principal contaminants?
   Principal contaminants are those chemicals that
   represent the most significant threat, in terms of
   prevalence or toxkaty, at sites, or represent unique
   classes of chemicals (e.g., asbestos or radionu-
   dides) that appear at sites.
                                                      Data Source
                                1) The source: August 1993 RPM Data Collection
                                  (questions £32 and E36) with information inte-
                                  grated from the ROD Information Database
                                  System.
                                2) ThefuU universe of sites addressed by the ques-
                                  tion:  The 1,249 final and deleted sites listed on
                                  the NPL as of July 1993 (123 Federal Facilities
                                  and 1,126 non-Federal Facility sites).
                                3) The subset of the universe for which data are
                                  provided: Those 463 RODs signed to address soil
                                  contamination with available remedy data.
Date: 1/26/94
                                                                                                Question »6

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                                           Exhibit 6-2
         Sites with Principal Contaminants in the Soil Addressed by Signed RODs
               Lead
             Arsenic
        Chromium (VI)
      Trichloroethene
            Cadmium
             Toluene
    Tetrachloroethene
            Benzene
        Ethylbenzene
      Xylenes (mixed)
              Nickel
         Naphthalene
             Mercury
      Benzo(a)pyrene
  1,1,1-Trichloroethane
   Methylene Chloride
           Chrysene
      Chlorobenzene
         Chloroform
               DOT
   1,2-Dichloroethene
   Pentachlorophenol
   1,1-Oichloroethane
   1,1-Oichloroethene
   1,2-Dichloroethane
        Vinyl chloride
             Dioxin
     Dichlorobenzene
             DteWrin
          Chtordane
           PCB1260
1,2,4-Trichlorobeniene
       RadtonudidM
          alpha-BHC
  Carbon tetrachloride
           Asbestos
                                                                                       132
                              20
                                        40
                                                                       100
                                                                               120
                                                60         80
                                               Number of Sites
The contaminants found most frequently in the soil are lead (50%), arsenic (40%), chromium (35%),
trichtoroethene (35%), cadmium (33%), toluene (30%), tetrachtoroethene (29%) and benzene (27%).
140

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Question  #7
Groundwater Adjacent to Superfund Sites:
       Most groundwater at or in close proximity to Superfund sites is used as a current source of drinking
       water and the majority of groundwater aquifers are classified as potential drinking water supplies.
       Future human consumption of groundwater both on-site and downgradient of the plume was assumed
       at over one-half of the sites. Approximately 20% of sites with a Record of Decision (ROD) addressing
       groundwater contamination relied upon natural attenuation as the sole remedy or in conjunction with
       other technologies.
For each facility at which a ROD addressed groundwa-
ter, please provide the following:
a.  current use of groundwater adjacent to the facility
   (e.g., drinking, irrigation, industrial).
   Of the 582 non-Federal Facility sites reporting
   RODs signed to address groundwater contamina-
   tion, site managers reported that groundwater was
   most commonly used as a source for private
   domestic wells at 251 sites (43%), while 143 sites
   (25%) cite groundwater use for the public water
   supply.  Of the 40 Federal Facilities reporting
   RODs signed to address groundwater contamina-
   tion, site managers reported that groundwater was
   mostly used for the public water supply at 20 sites
   (50%), while 17 sites (43%) cite primary ground-
   water use for agricultural purposes. Other uses of
   groundwater adjacent to National Priorities  List
   (NPL) sites are provided in Exhibit 7-1.
   NOTE:  To ensure a response that would show all
   uses of the aquifer in close proximity to the site,
   EPA site managers were asked to identify uses of
   the groundwater underneath and adjacent to the
   site. This ensures that any uses within the site
   boundaries, but not directly affected by contamina-
   tion, are represented.

   current groundwater classification adjacent to the
   facility (e.g., sole source, potential source, etc.).

   For those sites reporting that groundwater adjacent
   to either non-Federal Facility sites or Federal
   Facilities has been classified, the majority have
   groundwater that is usable or potentially usable as a
   drinking water source (i.e.. Class n designation). In
   addition. 21% are special groundwaters designated
   as Class I. (See Exhibit 7-2). Of the 388 sites where
   people are using groundwater for drinking, site
   managers reported that 67% were potentially
   threatened by a contaminated plume. (No corre-
   sponding exhibit).

   In addition, many aquifers exchange water with
   other important water sources. (See Exhibit 7-3).
c/d assumpoon for future groundwater use and whether
    the risk assessment assumed future consumption of
    the plume perse or future downgradient consumption
    or grounowater.

    Of the 582 non-Federal Facility sites reporting
    RODs signed to address groundwater contamina-
    tion, 328 sites (56%) assumed future human con-
    sumption of groundwater both on site and
    downgradient (i.e., beyond the extent) of the plume.
 '   while 65 sites (11%) assumed future consumption of
    groundwater only downgradient of the plume.
    Sixty-nine (69) sites (12%) assumed future con-
    sumption of groundwater only on site.  Of the 40
    Federal Facilities reporting RODs signed to address
    groundwater contamination, 24 sites (60%) assumed
    future consumption of groundwater both on site and
    downgradient of the plume, while 4 sites (10%)
    assumed future consumption of groundwater only
    downgradient of the plume. Three (3) sites (8%)
    assumed future consumption of groundwater only
    on site.  (See Exhibit 7-4).
Question #7
                                                                                           Date: 1/2&94

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   if the remedy relied upon natural attenuation for
   cleanup of plume.

   Of the 582 non-Federal Facility sites reporting
   RODs to address groundwater contamination, 127
   sites (22%) relied upon natural attenuation of
   contamination as the sole remedy or in conjunc-
   tion with other technologies (i.e.. a component of
   the remedy).  Of the 40 Federal Facilities report-
ing RODs to address groundwater contamination,
8 sites (20%) relied upon natural attenuation of
contamination as a component of the remedy. (No
corresponding exhibit).

NOTE: Preliminary investigations being con-
ducted by EPA to develop groundwater presump-
tive remedies indicate that the survey estimates of
reliance on natural attenuation may be high.
                                              Exhibit 7-1
              Uses of Groundwater Underneath and Adjacent to Superfund Sites
                            fetUw
    Groundwater in the vicinity of non-Federal Facility sites is most commonly used as a source for private domestic wells.  Groundwa-
    ter in the vicinity of Federal Facilities is most commonly used for the public water supply.
    NOTE:  1)   A single source of groundwater can be used for multiple purposes. For this reason, the percentages shown in the
               chart do not add up to 100%.
           2)   SHemarageK answered Vnknown'(or 10% of non-Fed&alFaalitys^esarHi 5% of Feo^ral Facilities. Answers
               were not provided for 7.4% of non-Federal Facility sites and 2.5% of Federal Facilities.
Date: 1/26/94
                                                                                                  Question 17

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                                                Exhibit 7-2
                          Groundwater Classifications at Superfund Sites
180-
160-
140-
120-


Number ol Sitei
S 3 8
i ... i ... i .

40-


20-
0-
166
^^ !• Federal Facilities
^^^ ^ (33 with groundwater classification)
| — 1 Non-Federal Facility Sites
I — I (420 with groundwater classification)



94
r
81












60
^•1


56












161








106








H
98









17
10
I 	 I 'V
I ie 1 r^i
Class!       Class II       Class HA      Class UB
                       Graundvnttr Ctettfficrton*
                                                                         Class HI
Stats
                         EPA DttCftotiflfi
                         111
                         lib
                         U
             DtacftoBon

             SfMcalgmunawitan. Eaherin*>MMHB«(uctsoiy nJ potartal yirtt
             Not • pdMMl mm ol dnntoq wtfwid o< bniM btntticBl UN.
                                    CtasticatonabaMdonaStattlaworraguittan. SudiadaMftttonauniqueto
                                    ttw SUM ft wtucft i a tocaua
    For those sites reporting that groundwater adjacent to either non-Federal Facility sites or Federal Facilities
    has been classified, the majority have groundwater that is usable or potentially usable as a drinking water
    source (i.e., Class II designation).

    NOTE:  Groundwater was either not classified or the classification was unknown at 169 sites.  The Super-
    fund program classifies groundwater when necessary to determine a remedial action. In some cases, the
    groundwater is not classified (e.g., when an alternate water supply is provided).  Consequently the number of
    sites with a groundwater classification is less than the number of sites with a groundwater ROD.
Question #7
                                                                            Date: 1/26/94

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                                            Exhibit 7-3
                         Where Does the Affected Aquifer Discharge?
                                            Drinking Water Aquifer
                                                237 Sites, 38%
                                           (21 are Federal Facilities)
                                                               Surface Water
                                                               386 Sites, 62%
                                                          (29 are Federal Facilities)  Superfund

                                                                                      Site
  Sensitive Ecological
      Environment
     118 Sites, 19%
(12 are Federal Facilities)
                       Other 19 Sites, 3%
                       (1 is a Federal Facility)
                       None: 28 Sites, 5%
                       (4 are Federal Facilities)
   Aquifers underneath and adjacent to both non-Federal Facility sites and Federal Facilities most often dis-
   charge into surface water.


   NOTE:  The number of affected areas exceeds the number of Superfund sites because one aquifer may
   discharge into multiple environs.  Site managers answered 'Unknown1 for 72 sites and 'Not Applicable' for 9
   sites. Answers were not provided for 24 sites.
Date: 1/2&94
                                                                                             Question #7

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                                            Exhibit 7-4
                 Projected Human Consumption of Groundwater at NPL Sites
                                 Unknown or Not
                                    Provided*
                                      9.6%
            Neither On-Site
          nor Downgradient
                11.1%
       Downgradient
           Only
           11.1%  —
                On-Site Only
                   11.6%
60 Sites
 (5 are
Federal
Facilities)
                                 69 Sites
                               (4 are Federal
                                 Facilities)
                 Both On-Srte
                     and
                Downgradient
                   352 Sites
                 (24 are Federal
                   Facilities)
  69
(4 are Federal
 Facilities)
                                 (3 are Federal
                                   Facites)
                                         56.6%
      * Sites are only included in this category where site managers responded 'Unknown' or did not respond
       to assumptions for both on-site and downgradient human consumption.
Data Source
 1) The source: August 1993 RPM Data Collection
    (questions E37a. E37b, E37c, E38a. E38b, E39,
    E40, E42 and E43).
 2) The/till universe of sites addressed by the ques-
    tion:  The 1,249 final and deleted NPL sites as of
    July 1993.
        3) The subset of the universe for which data are
           provided: Those sites with groundwater RODs
           signed prior to July 1993:  622 sites and 745
           RODs, which include 582 non-Federal Facility
           sites reporting 690 RODs and 40 Federal Facili-
           ties reporting 55 RODs.
Question #7
                                              Date: 1/26/94

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  Background Information

    There have been 690 RODs signed to evaluate
    contamination of groundwater at 582 non-Federal
    Facility sites and 55 RODs signed to address
    groundwater contamination at 40 Federal Facilities
    with groundwater contamination.

    How is groundwater classified?
    Groundwater is generally classified according to its
    quality, quantity and intended use. The Federal
    classification scheme distinguishes between
    groundwaters that are currently used for drinkng
    water purposes, those that are potentially usable for
    drinking water and those that, due to poor quality or
    insufficient quantity, are not suitable for drinking
    water purposes. States also may have their own,
    unique classification scheme.

    What is natural attenuation?
    Natural attenuation refers to the processes of
    biodegradation, dispersion, dilution and absorption
    of contaminants found in groundwater. In limited
situations where the chemical and biological
conditions of the contaminated aquifer are favor-
able, natural attenuation may be capable of reduc-
ing contaminant concentrations to acceptable
heath-based levels over time. However, for natural
attenuation to be effective, it must generally be
preceded by source removal or control measures
and other active forms of remediation.

When is a water supply considered to be a
public water supply?
EPA considers water supplies to be public if the
water system  has at least 15 service connections or
serves an average of at least 25 year-round
residents. EPA regulations under the Safe Drinking
Water Act apply to all public water supplies. Certain
EPA drinking water standards also apply to water
systems that regularly serve at least 25 of the same
people for more than 6 months per year (e.g., rural
schools).
Date: 1/2&94
                                                                                                      Question *7

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Question  #8
Groundwater Contamination:
       As of August 1993, site managers reported 745 Records of Decision (RODs) were signed that address
       groundwater contamination. These RODs were signed at 622 sites. The primary objective of RODs
       at the vast majority of the sites (84%) is to restore the groundwater to beneficial use.
       Based on the September 1993 Dense Non-Aqueous Phase Liquid (DNAPL) survey results, EPA
       estimates that there is a medium to high likelihood that DNAPLs will be present at almost 60% of all
       National Priorities List (NPL) sites.
For each facility where a remedy has been selected for
groundwater, please indicate the remedy that was selected.

Site managers reported 745 RODs for 622 sites that
address ground water contamination have been signed as
of August 1993.  (No corresponding exhibit).

EPA selects remedies to address groundwater contami-
nation that meets one or more of the following  three
objectives  (in priority order):  1) restoration of the
groundwater to beneficial use through the use of treat-
ment technologies or natural attenuation: 2)  contain-
ment of the contaminated groundwater through the use
of subsurface barriers (e.g., slurry wall); or 3) controlling
or limiting direct exposure to the contamination  (e.g..
providing an alternate water supply, closing wells).

Remedy data are available for 501 of the 622 sites with
RODs that address groundwater. Of these 501 sites, the
highest objective to be achieved at 423 sites (84%) is
restoration of the groundwater to beneficial use. At least
25% of these 423 sites include the achievement of one
additional objective, such as providing an alternate wa-
ter supply or containing a portion of the contaminated
groundwater aquifer. In addition, 4 sites (1 %) have as
their highest objective to contain the contaminated
groundwater; and 74 sites (15%) have the sole objective
to limit/control exposure.  (See Exhibit 8-1).

At 80% of the sites, remedies were selected that include
pumping and treating the contaminated groundwater.

NOTE: The number of RODs signed is greater than the
number of total sites because more than one ROD that
addresses groundwater may be signed at a site.
                 Exhibit 8-1
         Objectives of Groundwater
             Remedies at Sites
Containment
  4 Sites
   (1%)
          15%
  Of the 501 sites where remedy information is
  available, 84% have as their highest objective
  restoration of the groundwater to beneficial use.

  NOTE: During implementation of a specific
  technology to restore the groundwater. EPA
  may also take action to limit exposure to the
  contamination.
Question #8
                                     Date: 7/2694

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For each facility where a remedy has been selected for
groundwater, please indicate whether DNAPL contamina-
tion is highly likely.

The study released in September 1993, titled "An Evalu-
ation of the Likelihood of DNAPL Presence at NPL
Sites." surveys existing data for sites to retrospectively
determine the potential for DNAPLs to be present in the
groundwater.  In the study, EPA estimates that approxi-
mately 5%  of NPL sites will exhibit definite DNAPL
presence via a visual observation and 52% of sites have
a medium  to high likelihood of DNAPL  presence.
Twenty-seven percent (27%) of sites have a low poten-
tial: and 16% of the sites are unlikely to have DNAPLs
present. The study shows that certain factors, such as site
use and site contaminants, correlate well with the pres-
ence of DNAPLs.  (See Exhibit 8-2).
                   Exhibit 8-2
    DNAPL Contamination in Groundwater
                             20*
    NOTE This graphic reflects the entire NPL as extrapolated
    from a focused sample of sites in five ot the ten EPA
    Regions.
For each groundwater remedy where DNAPL contami-
nation is highly likely, please provide the following
information:
a.  Was the ROD(s) involving groundwater signed
   before or after EPA's May 1992 guidance on
   DNAPL sites?

   The September 1993 DNAPL study focuses on
   302 sites, 185 of which have signed RODs that
   address groundwater.  The DNAPL study further
   indicates that at 97 of these sites, the presence of
   DNAPLs is definite or highly likely. Site manag-
   ers reported that 135 RODs that address ground-
   water have been signed at these sites. Of these,
   only 19 RODs (14%) have been signed since EPA
   issued the new  DNAPL guidance in May 1992.
   One ( 1 ) of these RODs was signed at a Federal
   Facility. The remaining 1 16 RODs were signed
   prior to May  1992. Two (2) of these RODs were
   at Federal Facilities. (No corresponding exhibit).
1 )  Sources:  1 ) " An Evaluation of the Likelihood of
    DNAPL Presence at NPL Sites" (NTIS #PB93-
    963343, September 1993); 2) EPA Analysis of
    Technical Impracticability Waivers. (Internal
    Document. June 1993); and 3) RPM Data Collec-
    tion (questions E32, E36, E46 and E47 with
    information integrated from the ROD Information
    Database System).
2)  The full universe of sites addressed by the ques-
    tion: The 1 ,249 final and deleted sites on the NPL
    as of July 1993 (123 Federal Facilities and 1,126
    non-Federal Facility sites).
3)  The subset of the universe for which data are
    provided:  The 501 sites listed on the NPL with
    RODs that address groundwater contamination
    and where remedy data are available.
Date: 1/26/94
                                                                                             Question #8

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 b/c. Did the selected remedy seek to return groundwater
    to drinking water standards and/or did the selected
    remedy have containment pumping as its goal?

    EPA recently issued guidance on the limited
    exceptions to the Agency's primary objective of
    returning contaminated groundwater to beneficial
    use.  This guidance states that "where it is techni-
    cally practicable to contain the long-term sources
    of contamination, such as the DNAPL zone, EPA
    expects to restore the aqueous contaminant plume
    outside the DNAPL zone to required cleanup
    levels." In addition, the Agency expects to
    contain or remove the DNAPLs source at sites.
    Consequently, at some sites, more than one
    response may be appropriate to remediate ground-
    water contamination. Based on the conditions
    surrounding the source of the contamination and
    the nature of the dissolved plume, a remedy may
    include pump and treat, containment and/or
    natural attenuation. Particularly where free-phase
DNAPLs are present, containment pumping
facilitates restoration of the dissolved plume.

Of the 135 RODs that address groundwater at
sites where DNAPL presence is definite or highly
likely, 87 RODs (64%) have a goal of returning at
least some portion of the contaminated groundwa-
ter to drinking water standards. Two (2) of these
remedies are at Federal Facilities. In addition, site
managers report 103 RODs (76%) selected
containment pumping as a component of the
remedy selected. Three (3) of these RODs were at
Federal Facilities.

Of the 19 RODs signed since the issuance of the
new DNAPL guidance in May 1992,12 RODs
(63%) have a goal of returning at least some
portion of the contaminated groundwater to
drinking water standards, and 16 of the RODs
(84%) include containment pumping as a compo-
nent of the remedy selected.  (See Exhibit 8-3).
                                            Exhibit 8-3
                            Sites With DNAPL Containment Remedy
    Containment pumping is a common reniertedtoa
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d.   Did EPA invoke a technology feasibility waiver to avoid
    applying ARARs to the DNAPL cleanup?

    From 1986 through 1992. EPA addressed techni-
    cal impracticability at 39 NPL sites. EPA waived
    cleanup standards (ARARs) at the time of the
    ROD at 13 sites because achieving the standards
    was technically impracticable based on site
    conditions. Nine (9) of these waivers were for
    sites where the presence of DNAPLs may have
    precluded restoration of groundwater to the
    cleanup standards in all or part of the contami-
    nated aquifer.

    EPA also signed 23 RODs during this period that
    contained a contingency provision to waive
    groundwater ARARs due  to technical impractica-
    bility. Such a contingency allows the Agency to
    invoke an ARARs waiver in the event that new
    information, obtained after implementation of the
selected remedy, indicates that achieving cleanup
standards is technically impracticable. At least 10
of these "contingency waivers" were related to
DNAPLs.

In addition, EPA included language waiving
ARARs due to technical impracticability in three
ROD amendments.  At least one of these waivers
was related to DNAPLs.  ROD amendments are
issued by EPA to document a fundamental change
in a remedy selected in a ROD based on informa-
tion obtained after the ROD was approved. A
ROD amendment may not be required if such a
change was anticipated with contingency lan-
guage in the original ROD. More than one-half of
the 39 technical impracticability determinations
were  issued subsequent to EPA's May 1992
DNAPL guidance. (No corresponding exhibit).
  Background Information

    What are free-phase Dense Non-Aqueous Phase
    Liquids (DNAPLs)?
    DNAPLs are contaminants that do not readily mix with
    and are more dense than water in their uncfluted form.
    DNAPLs include a wide range of chemical types and
    mixtures, inducing chlorinated solvents, creosote, coal
    tars, PCBs (potychlomated biphenyts) and some
    pesticides. Chlorinated solvents, the most prevalent
    DNAPLs, can sink to great depths and migrate over
    large distances from their release port. As a result
    DNAPLs can be dfficutt to locale in the subsurface and
    are often undetected. As DNAPLs migrate through the
    subsurface, a portion becomes trapped in the soil pore
    spaces or fractures and the remainder can continue to
    migrate or form pools in the soior aquifer matrix. The
    portion of DNAPLs that can continue to migrate is cated
    freephase DNAPLs. DNAPLs make groundwater
    cleanup more dfficutt because, even though they donot
    mix, they stowty release deserved chemicals over a long
    tone, forming a plume of contaminants in the groundwa-
    ter adjacent to the DNAPLs.
What are Applicable or Relevant and Appropriate
Requirements (ARARs)?
ARARs are State or Federal laws, regulations, stan-
dards, requirements, criteria, or finitations that are
tegaty applicable or relevant and appropriate to the
contaminart of cox^ or deanup action beirgt^^
the site. EPA is required to consider all ARARs when
selecting a remedy for a site.

What to a Technical Impracticability ARAB Waiver
(Tl ARAR Water)?
Six types of ARAR waivers are identified in Section 121
of the CERCLA, as amended One of these provisions
alowsARArlstobewarvedifEPAfirKisthatVxxnpli-
ance with such requirements is technically impracticable
from an engineering perspective.' A decision to waive a
groundwater cleanup standard on the grounds of
technical impracfcabffity, or a Tl ARAR waiver, is
      rted in a Record of Decision (ROD) along with
an explanation of why me ARAR carrot be attained.
(Part d of this question refers to technical irnpracfcabifity
ARAR waiver as a technical feasfcity waiver, however,
tterorTecttemiirwtooyistecruik^
ARAR waiver).
Date: 1/26/94
                                       Question *8

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      uestion  #9
 Cleanup Standards and Soil Exposure Assumptions:
        The most affected media at Superfund sites are soil, sediment and grounawater. For the sites where
        groundwater is contaminated, Federal and State Applicable or Relevant and Appropriate Require-
        ments (ARARs) are often the basis for cleanup for most of the principal contaminants. For most sites.
        soil cleanup levels are established to protect groundwater at the site. Risk assessments are driving
        cleanup levels in relatively few situations.
 Please provide the complete set of cleanup standards
 (contaminant by contaminant, for each media) used at the
 facility. Indicate whether the standard was based on risk
 assessment, MCL, state standard, or other (indicate what
 other).

 Exhibits 9-1 and 9-2 show the total number of sites where
 particular chemicals were found and the number of sites
 where the respective bases forcleanup standards were used
 toestablish cleanupconcentration levels for various chemi-
 cals. These exhibits present data for 42 specific chemicals
 and the category of radionuclides that represent the most
 significant threats at sites in either soil or groundwater. The
 42 chemicals were chosen because of their prevalence and
 toxicity, or because they represent unique classes of chemi-
 cals that  appear at sites  (e.g., asbestos, radionuclides).
 These data are taken from a universe of 194 sites for which
 detailed risk and cleanup  level data  were taken from site
 characterization documents  and Records of Decision
 (RODs) (from Question 5). Chemicals are listed only for
 media in which they have been found.

 Not all chemicals are  found at every site. Furthermore.
 cleanup standards are not necessarily developed for every
 contaminant at every site (e.g., a chemical may be present
 at a site below a level of concern: therefore, cleanup levels
 would not be developed  for that chemical at that site).
 However, at some sites, chemical standards were listed for
 every chemical found at that site, not just those found to be
 posing a significant threat at that site. Also, a particular
 chemical  may have a cleanup concentration level with
 more than one basis (e.g., a State ARAR and a Federal
 MCL) established at the same concentration level, and both
 serve as the basis of cleanup.
 Where a cleanup standard has been established for soil
 based on a risk assessment initiated after October 17,1986.
 please indicate the date of completion of the risk assess-
 ment and each of the exposure assumptions used for each
 cleanup standard.

 At 33 of the 194 sites, soil cleanup standards were based on
 a risk assessment that was initiated after October 17. 1986
 with a ROD signed after September 30. 1990.  These 33
 sites do not include sites where soil cleanup levels were
 based on modeling from groundwater MCLs, Maximum
 Contaminant  Level Goals (MCLGs) or other standards
 applicable to soil concentration where soil contaminants
 leach to groundwater.

 Risk-based soil cleanup standards for sites may be based on
 more than one exposure route. For example, ingestion and
 inhalation of dust-blown soil may be combined to form a
 composite soil exposure scenario that serves as the basis for
 setting risk-based cleanup levels.  For answers to the
 remainder of this question, soil cleanup standards for sites
 may be based on more than one set of exposure assump-
 tions.

 NOTE:  Because more than one set of exposure assump-
 tions (i.e.. exposure route, durations orfrequencies) may be
 considered in developing a soil  cleanup level, the number
of times different exposure assumptions appear may be
greater than the total universe of sites. {No corresponding
exhibit!.
Quest/on #9
                                                                                              Date: 1.V&94

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 a.  Was the driving factor establishing the standard soil
    ingestion, leaching to groundwater or other routes of
    exposure, (please indicate what other, e.g., dermal,
    inhalation)?

    The most common exposure routes of contaminants
    through the soil medium used to determine soil cleanup
    standards are ingestion, dermal exposure  and soil
    inhalation.

    Out of a total universe of 33 sites, the ingestion route
    was used in establishing cleanup levels at  28 sites;
    dermal contact was used in 19 sites: inhalation was
    used in 14 sites; ingestion of contaminated food was
    used in 3 sites; and another exposure route was used at
    1 site. {No corresponding exhibit).

 b.  What are the number of total years and number of
    days per year of exposure to the facility, broken down
    by age of exposed individual where appropriate?

    At 24 out of 33 sites, exposure to children (6 years or
    younger)  was determined to be relevant. At 4 out of
    these 24 sites, exposure was assumed to occur over a
    period of 3 years or less for children. At 20 out of 24
    sites, 4 to 6 years of exposure  was assumed.  (The
    frequency of exposure was assumed to be greater than
    200 days/year at 15 of 24 sites, between 101  and 200
    days/year at 5 sites, and less than 100 days/year at 4
    sites.)

    For adults, defined as older than 6 years, at all  33 of the
    sites, 17 or less years of exposure was assumed; at 27
    of 33 sites between 18 and 30 years of exposure was
    assumed; and at 2 of 33 sites greater than 30 years of
    exposure  was assumed. (The frequency of exposure
    was assumed to be less than 200 days/year at 32 of 33
    sites, between 101 and 200 days/year at 17 of 33 sites
    and 100 or less days/year at 13 sites.)

    NOTE: Because more than one duration of exposure
    was considered to be important at some sites, the sum
    of all durations of exposure for adults is greater than the
    universe of sites. (No corresponding exhibit).

c.   What is the amount of soil ingested per day of expo-
    sure, broken etown by age of exposed individual where
    appropriate?
    At 23 of 24 sites where exposure to children was
    determined to be relevant, children were assumed to
    ingest 200 mg/day of contaminated soil. At 1 of 24
    sites.  100 mg/day was the assumed  ingestion rate.
    Adults were assumed to ingest less than 1 00 mg/day at
    1 1 of 33 sites. At 30 of 33 sites, adults were assumed
    to ingest between 100 and 120 mg/day.  At 7 of 33 sites,
    adults were assumed to ingest 200 or greater mg/day.
    (No corresponding exhibit).

cL  Was exposure to contaminated soil assumed to occur
    to maximum concentrations found at the facility,
    average concentration, or other (indicate what other).

    In assessing risks from soil contamination, the mea-
    sure of concentration used in the baseline risk assess-
    ment was the reasonable maximum exposure (RME)
    at 23 of 33 sites, maximum concentration at 9 of 33
    sites and another measure of concentration at one of 33
    sites. (See Background Information for discussion of
    different measures of soil concentration). (No corre-
    sponding exhibit).

e.  Were any of the contaminants used to calculate risk
    assumed to degrade in soil over time (thereby decreas-
    ing exposure)?

    At only 1 of 33 sites, some contaminants are assumed
    to degrade over time. (No corresponding exhibit).

    NOTE:  Degradation of contaminants can be very
    uncertain and difficult to estimate. Many contami-
    nants, such as metals  and complex  organic com-
    pounds, do not degrade at all or degrade extremely
    slowly.
 1) The source: August 1993 Human Health and Soil
    Ingestion Data Collection Forms.
 2) The fall universe of sites addressed by the question:
    1 ,249 final and deleted sites listed on the NPL as of
    July 1993.
 3) The subset of the universe for which data are
    provided: The 33 sites where an RI, FS or a com-
    bined RI/FS was started after October 17. 1986, a
    ROD addressing soil contamination was signed after
    September 30, 1990, a risk assessment has been
    completed and soil cleanup goals are based on a
    completed risk assessment                  _
Date: 1/2&94
                                          Question #9

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                                          Exhibit 9-1
          Basis of Standards for Principal Contaminants in Groundwater at 103 Sites
Contaminant
1,1 Dichloroethene
1,2 Dichloroethane
1,2 Dichloroethene
Arsenic
Benzene
Benzo (a) pyrene
BHC, alpha
Cadmium
Carbon Tetrachloride
Chlordane
Chlorobenzene
Chloroform
Chromium
DDT
Dichlorobenzene
Dieldrin
Dioxin
ithylbenzene
Lead
Mercury
Methylene Chloride
Naphthalene
Nickel
Pentachlorophenol
Radionudides
Tetrachloroethene
Toluene
Trichloroethane
Trichloroethene
Vinyl Chloride
Xylenes
Number of Sites per Basis of Cleanup Standard
MCL
".


21
7
2

14
7
2
7
12
4

1

1
10
9
9
4
1
4
4
1
6
17

10
29
1
MCLG
1


1













1








2
1

1

RCRA
Land Disposal



1



1










1












Risk
Assessment
1









1
2

2
1
2

1


1
4

1

1

1
1
2

State
ARAR
3
1
5
5



6


6
6


•
1

14
9
6
3
3



3
13
1
2
24
12
Other
2





1
6


3
3

1

2
1
4
21
1
1
4


2
4
9
3
4
7

    MCL • Maximum Contaminant Level
    MCLG - Maximum Contaminant Level Goal
RCRA - Resource Conservation and Recovery Ad
ARAR - Applicable or Relevant and Appropriate
Requirements
    NOTE: A particular chemical may have a cleanup concentration level with more than 1 basis (e.g., a State
          ARAR and a Federal MCL) established at the same concentration level, and both serve as tfie basis
          for cleanup.
Question 19
                                  Date: 1/26/94

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                                            Exhibit 9-2
              Basis of Standards for Principal Contaminants in Soil at 166 Sites
Contaminant
1,1 Dichloroethene
Arsenic
Asbestos
Benzene
BHC, alpha
Cadmium
Chlordane
Chlorobenzene
Chloroform
Chromium
Chrvsene
DDT
Dieldrin
Dioxin
Ethvlbenzene
Lead
Mercury
Methvlene Chloride
Naphthalene
Nickel
Radionuclides
Tetrachloroethene
Toluene
Trichloroethene
Vinvl Chloride
Number of Sites per Basis of Cleanup Standard
MCL
1
1






1












1
1
1
1
MCLG

1























RCRA

1

1





1
1
1


1



1
1


1


RCRA
Land Disposal

3



5




^




2









Clean Water
Act

1













1






1


Risk
Assessment

12


2
3
1
1


1
2
2
2
1
8
5
3
1

1

2


State
ARAR

2



3


1

1


1
3
4
2
1
1



3

2
Other
2

1


4





1

1
5
15
1
1
4

1
1
4
2
1
   MCL • Maximum Contaminant Level
   MCLG - Maximum Contaminant Level Goal
RCRA - Resource Conservation and Recovery Act
ARAR - Applicable or Relevant and Appropriate
Requirements
   NOTE: A particular chemical may have a cleanup concentration level with more than 1 basis (e.g., a State
          ARAR and a Federal MCL) established at the same concentration level, and both serve as the basis
          for cleanup.  Generally, the baseline risk assessment basis for the cleanup level applies to sites
          where direct contact (inhalation, dermal contact, or ingestion) are actual or potential threats. In
          some situations, it may include modeling of contaminants leaching from soil to groundwater.  The
          MCL, MCLG, and 'other* basis for cleanup standards reflect the threat posed by contaminants
          leaching from soil to groundwater. "Other" also includes partitioning of contaminants from sediment
          to surface water and application of ambient water quality criteria in surface water.
Date: 1/2&94
                                                                                            Question #9

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  Background Information

    What are cleanup standards?
    Cleanup standards, developed by State or
    Federal agencies, are concentrations of con-
    taminants that are considered acceptable (i.e.,
    do not pose a threat to potential receptors):  In
    the Superfund program, many cleanup stan-
    dards are adopted from other Federal and State
    environmental laws. For example, Maximum
    Contaminant Levels (MCLs) and MCL Goals
    (MCLGs) from the Safe Drinking Water Act have
    been adopted as standards for Superfund.
    States can have their own standards which may
    be more stringent than Federal standards.
    Some States have also developed cleanup
    standards for soil. Other Applicable or Relevant
    and Appropriate Requirements (ARARs) also
    may provide cleanup levels.

    What is a risk assessment?
    A risk assessment characterizes risks, either
    actual or potential, posed to human health and
    the environment by site contaminants. Site
    managers use the results of the assessments to
    help determine whether a cleanup is warranted
    and the appropriate remedies for redressing the
    risks posed by the site.

    How are populations categorized for risk
    assessment?
    Risk assessment assumptions are often catego-
    rized into child and adult age  groups. These
    groups account for significant differences in
    behavior, activities and body weight that would
affect exposure to contaminants.  Risk asses-
sors take into consideration that these situations
may change, for example, children growing into
adults while living near a Superfund site.

What are different exposure concentrations?
EPA guidance states that an arithmetic average
soil concentration should be used in all
Superfund exposure/risk assessments.  How-
ever, the number of samples collected at each
site varies considerably, and over the years
assessments have been submitted to the
Agency with averages based on a limited
number of samples. As a way to deal with the
uncertainty involved in calculating the "true*
average soil concentration at a site (especially
with limited data sets), the 95 percent upper-
confidence limit (UCLgj) on the arithmetic mean
is preferred.

This term is referred to here as the reasonable
maximum exposure (RME) concentration. In
cases where the data are limited or there is
extreme variability in the measured (or modeled)
data, the UCL^ can be much higher than the
highest concentration measured at the site. If
additional samples cannot be collected,  the
highest measured (or modeled value) is often
used as a default to represent the exposure
point concentration.  However, the true site
mean may actually be n/gnerthan this maximum
value, because the UCL^ indicates that a higher
mean is possible.
Question #9
                                       Dale: 1/26/94

-------
      uestion  #10
 Land Use:
        Less than one-half (44%) of National Priorities List (NPL) sites have a single on-site land use. The most
        common current land uses on sites are industrial, none (e.g., abandoned) and commercial. In addition,
        15% of the sites currently have residents living on site.
        More than three-quarters (76%) of sites have  a mixed land use surrounding the site. Seventy-nine
        percent (79%) of sites have residential land use surrounding them. About 72.8 million people live within
        4 miles of a site.
        In the future, one-half of the sites are expected to have a single land use.  Land uses at sites are
        expected to be industrial, residential  and commercial. In the future, land uses adjacent to sites are
        expected to be primarily residential.
                                                      b.  current adjacent land use.

                                                         Seventy-six percent (76%) of sites have mixed land
                                                         use (two or more uses) surrounding the site, while 23 %
                                                         have a single land use. Of the 1.245 sites repotting.
                                                         only one is surrounded by land that is not in use. (No
                                                         corresponding exhibit).

                                                         Of the 1.245 sites reporting current land uses surround-
                                                         ing the site, the majority  are residential, commercial
                                                         and agricultural. (See Exhibit 10-2 for a comparison
                                                         of all current on-site and surrounding land uses).

                                                      NOTE: In this survey, land use for areas surrounding sites
                                                      was defined as any use in 'close proximity" to sites. This
                                                      term allows for more than simply abutting or adjacent land
                                                      uses.

                                                      c. if current adjacent land use includes residential use,
                                                        number of people living near the site.

                                                         A preliminary review of Census data suggests approxi-
                                                         mately 72.8 million people living within 4 miles from
                                                         the center of 1,193 sites.  The method  employed by
                                                         Supertund  (see Background Information) does not
                                                         provide an accurate and reliable estimate for very small
                                                         geographic areas. (No corresponding exhibit).
NOTE:  Due to the nature of the land use questions, site
managers may not have been able to answer all questions
for each site. There are four types of land use portrayed
(current site land use, current land use surrounding the site.
expected future land use and expected future  land use
surrounding the site); the number of responses differs for
each.

Please provide the following information:
a.  current land use of the facility perse.

   Forty-four percent (44%) of sites currently have a
   single land use; 29% have no active current land
   use: and 26% have two or more current land uses
   based on the 1.247 sites reporting (out of all 1.249
   sites). Current site use is 'Unknown' at 1% of the
   NPL sites reporting.

   Of the 551 sites reporting a single on-site land use,
   the most frequent uses are other (e.g.,  closed
   landfill, wetlands), industrial and commercial. Of
   the sites reporting multiple on-site land uses, the
   most frequent uses are industrial, commercial and
   residential.  (See Exhibit 10-1 for a comparison of
   current and future expected single and multiple on-
   site land uses).

   Combining all (single and multiple) current on-site
   land uses reported, the most frequent uses are
   industrial, none, (e.g.,abandoned) and commercial.
   (See Exhibit 10-2 for a comparison of all current
   on-site and surrounding  land uses).
Question *10
                                                                                              Date: 1/2&94

-------
d.  assumption for future land use of the facility perse
    (e.g., industrial, residential, etc.).

    Fifty percent (50%) of the sites are expected to have a
    single use in the future; 28% are expected to have two
    or more uses and 13% are not expected to be in use
    based on the 889 sites reporting (out of all 1.249 sites).
    The future site use is 'Unknown' at 9% of sites.

    Of the 446 sites reporting a single future land use on
    site, the most frequent uses are expected to be indus-
    trial, other (e.g., closed landfills, wetlands) and residen-
tial. Of the 245 sites reporting multiple future land uses
on site, the most frequent uses are residential, commer-
cial and industrial. (See Exhibit 10-1 for a comparison
of current and future expected single and multiple on-
site land uses).

Combining all (single and multiple) future on-site land
uses reported, the most frequent uses are expected to be
industrial, residential and commercial.  (See Exhibit
10-3for a comparison of all future expected on-site and
surrounding land uses).
                                                 Exhibit 10-1
                                        On-Srte Land Uses at Sites
                      Current
              Future Expected
                     NoUnd
                       UM
                                           One Land Use
                                                                   Unknown
                                                                                    OmLwdUse
                                                         Two or Mora
                                                       (Muttipte)LandUMS
                         Two or More
                       (Multiple) Und Use*

                         Current
              Future Expected
Induttntf
Comma*
Otar*
A(HH«A.W^
AyWm
Eduabanri
SinoMteSttH IhMpMJtt Tot* Srtn «tt Ejch UM
170
117
208
19
23
13
1
214
200
81
173
115
56
54
384
317
289
192
138
69
55
Murtriri
nt*tH**
CUIHWUJI
OttW
RirmrtmiH
Agricuftnl
EAafem
SngMJMSttn KUbpto-Uw Total SttH Mft ttch Uw
159
69
62
98
42
15
1
145
162
152
32
87
47
28
304
231
214
130
129
62
29
    * The 'Other1 category includes: closed landfills, military, undeveloped lands, wetlands and wildlife habitats.

    NOTE: Current on-site land uses represent data from 1347 sites responding while future expected on-site land uses represent
    data from 889 sites responding.  These land-use numbers add up to more than the total number of sites reporting because there
    may be more than one current or expected land use at a given site.
Date: 1/2&94
                                                                                                      Question HO

-------
 e.  assumption for future adjacent land use (industrial,
    residential, etc.).

    Seventy-three percent (73%) of sites are expected to
    have mixed uses surrounding the sites, while 24%
    will have a single land use surrounding the site based
    on the 881 sites reporting (out of all 1,249 sites).
    Only 1 % expect to have no land use surrounding the
    site.  Future surrounding- land use was reported as
    'Unknown' at 2% of the  sites. (No corresponding
    exhibit).
             The expected future land uses for areas surrounding
             the majority of sites are residential, industrial and
             commercial. (See Exhibit 10-3 for a comparison of all
             future expected on-site and surrounding land uses).
                                              Exhibit 10-2
                      Current On-Site and Surrounding Land Uses of Sites
                          On-Site       Surrounding
        Industrial
            None
  (e.g., abandoned)
         Commercial
              Other
              Industrial
1 None (e.g., abandoned)
                                                                                           Residential
                       Educational
    *   The 'Other* category includes: closed landfills, military, undeveloped lands, wetlands and wildlife habi-
        tats.

    NOTE: Of the 1,249 final and deleted NPL sites (123 Federal Facilities and 1,126 non-Federal Facility sites),
    on-site land uses reflect data from 1,247 sites reporting while surrounding land uses reflect data from  1J>45
    sites reporting. These current land-use numbers add up to more than the total number of sites reporting
    because there may be more than one land use at or surrounding a given site.
Question HO
                                                   Data: 1/2&94

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                                             Exhibit 10-3
                                     Future Land Use of Sites
                                   On-Site       Surrounding
                      Industrial
                                                  Other-
 369
Industrial
                                                             652
                                                      363
                            Residential
              Commercial
                                                     321
           Recreational
                    None (e.g., abandoned)
                                Agricultural
                           Educational 29
7 None (e.g., abandoned)
         Agricultural
 Educational
    *   The 'Other1 category includes: closed landfills, military, undeveloped lands, wetlands and wildlife habi-
       tats.

    NOTE: Of the 1,249 final and deleted A/PL sites (123 Federal Facilities and 1,126 non-Federal Facility sites),
    on-site future land uses reflect data from 889 sites reporting while surrounding future land uses reflect data
    from 881 sites reporting. These expected land-use numbers add up to more than the total number of sites
    reporting because there may be more than one expected land use at or surrounding a given site.
SuDDJementellnfo^

Currently, 35% of the sites are totally or partially aban-
doned. In the future, over one-quarter of these sites will
continue to be abandoned, but an almost equal number
will have residential (25%) or industrial (24%) site uses.
(No corresponding exhibit).

Site managers reported the future land use at 252 of the
sites where the  current land use  is industrial.  The
 majority of these sites (72%) will continue to have an
 industrial land use in the future.  Other frequently re-
 ported future land uses at these sites include commercial
 (73 sites) and residential (64 sites). (No corresponding
 exhibit).

 Of the  231 sites that are  expected to have a future
 residential land use. the most frequently reported current
 land uses are residential (135 sites), commercial (128
 sites) and abandoned (115 sites).  (No corresponding
 exhibit).
Date: 1/26/94
                                                                                               Question tW

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  Background Information

    Assumptions used to provide population
    information.
    The population information is based on a
    preliminary review of U.S. Census Bureau data.
    U.S. Census Bureau data is based on units
    (called 'blocks') that vary in configuration and
    area! extent especially from urban to rural
    areas. Census Bureau data identify the centroid
    of each 'block* (around which there is a uniform
    population count).  EPA has utilized the data
    from the central point at the NPL site and
    eliminated the potential for double counting
    where NPL sites are in close proximity to each
    other. Due to the number of assumptions and
    the difficulty of comparing Census 'blocks' with
    NPL site boundaries, accurate and reliable
    population data within 1/4 mile are unavailable
    at this time.

    What is the Graphic Exposure Modeling
    System (GEMS)?
    GEMS is an automated population estimation
    system which relates area population to a single
    point.  It was developed by EPA's Office of
    Toxic Substances to estimate potential popula-
    tion exposure. The system can account for
    "double counting" of populations within a given
    proximity to more than one site. (In this ques-
    tion, the system was used to estimate the
    population within 4 miles of facilities).
DatoSourre


1) The source: August 1993 RPM Data Collection
   (questions E9a, E9b and E35), CERCLIS and GEMS
   database.
2) The full universe of sites addressed by the question:
   The 1,249 final and deleted sites on the NPL as of
   July 1993 (123 Federal Facilities and 1,126 non-
   Federal Facility sites).
3) The subsets of the universe for which data are
   provided:  1,247 sites responded with current land
   uses; 1,245 sites responded with current land uses for
   surrounding areas; 889 sites responded with expected
   future land uses; 881 sites responded with expected
   future land uses for surrounding areas; and GEMS
   information correlated to the latitudes and longitudes
   at 1,193 sites.
Question IW
                                         Date: 1/26/94

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     uestion #11
 ATSDR Recommendations and Follow-Up:
        ATSDR has initiated follow-up studies for 15% of the sites for which the need for follow-up hearth
        studies has been identified.
 Please identify whether ATSDR has indicated that a
 more in-depth study under Section 104(i) is needed
 after the health assessment is completed.  Indicate for
 each such facility whether such a study is planned,
 underway, or completed and identify the type of study.

 SARA Section 104(i) requires ATSDR to complete a
 Public Health Assessment within one year of the date
 that a site is proposed to the National Priorities List
 (NPL). ATSDR has completed at least one Public Health
 Assessment for over 1,249 NPL sites.
  Background Information

    What is the Purpose of an ATSDR Public
    Health Assessment?
    ATSDR Public Health Assessments assist in
    determining whether actions should be taken to
    reduce human exposure to hazardous sub-
    stances from a site, whether additional informa-
    tion on human exposure is needed, and whether
    specific health follow-up studies should be
    undertaken for a site. Follow-up health studies
    may include epidemiological studies, establish-
    ing a registry of exposed individuals, establish-
 -  ing a health surveillance program or other public
    health related activities.
Data Source
 1) ATSDR's HazDat database and Public Health
    Actions Tracking System.
Exhibit 1-1 shows the types of studies conducted (some
sites have more than one study). Exhibit 1-2 lists the 56
NPL sites (some sites are included in more than one
study) at which ATSDR has initiated health  studies.
These studies include biological indicators of exposure
studies, disease and symptom prevalence studies, regis-
tries (trichloroethylene, dioxin and benzene), epidemio-
logical studies, and other studies. Twelve (12) studies
are complete and 8 studies (at 5 sites) have completed the
development of a protocol. In addition, since September
1990, ATSDR has reviewed over 500 NPL sites: these
reviews have identified the need for approximately 200
health studies involving 140 sites.
                 Exhibit 11-1
      Types of Health Studies Initiated
   NOTE The number of health studies is greater than the
   total number of sites because more than one study may
   be conducted at a site.
Question tn
                                     Date: 1/26/94

-------
                                          Exhibit 11-2
                               Health Studies Initiated by ATSDR
Site Name
MMttatn PeeticidM Dump
ACHE Solvent Redainmg Inc
AUied Corp Kaitmazoo Pit
Anderson Development Co
But) A McGure
BetoitCorp
Hot on Nobei fnc
Brio fWinwy Co, die.
Bunfcar HiU Mining * Metallurgical
Cmpta
Bunker HHI lining 4 Uotallurgicil
Cmptx
Byron Salvage Yard
Canon River Mercury Site
Count Cdy-Clear Creek
CherohM County, Kama*
ComnwnoiiMnl Bay-South, Takoma
Channel
WWIHlWH^ntHH BvySOUttl* TAuHYiA
Channel
CONRAIL Haityard Elkhart
MHraiuBMr winy AAUMMwA rani

Crystal Chwniul Co.
Qwml HotoralCtntrai Faundvy Ore.
Gntfit* Air Fora tat
Hantord - 100-AfM (DOE)**
Hanford nowkrw (DOE)"
Hwford 2MMTM (DOE)*1
Htntorr] 300-Arat (DOE)**
UuluMiUi ueau Lai
MmtMt LMd Co (ILCO)
USiHt Ebdrical IMHibM
LipinLindHI
CERCUSNo.
NCD980643346
IL00532192S9
M1D006007306
MID00293122B
MAD001041987
IUXJ21440375
MIU006030373
TX0980625453
100048340921
IDD04B340921
ILD01Q236230
NV09BOB13646
COO3807 17557
KSD980741862
WA0960726301
WAD980726301
IND0007 15490
NE221 3820234
PA0981 740061
TX0990707010
NYD091 972554
NY457 1924451
WA3890090076
WM890090075
WA1890090078
WA2890090077
OH00003//S11
ALD041906173
IL0980794333
NJD980505416
Study Type
yMtttnongy
Hegismes
Biological indicators ot
Ewosure
Epidemoiogy
Biological Indicatoraol
Exposure
Registries
Epidemiology
biological Indicators of
Exoosure
Epidemoiogy Study
Survedance
Registries
telogKal Indicators of
^IQOSUfB
eotagKalindNaiorsof
Exposure
Bolooica) Indicators of
exposure
Biological Indcaiors of
Exposure
Biological Indicators of
Exposure
Registries
Disease and Symptom
^evatence
Royistnes
Biological Indicators of
Exposure
Biological Indicators ot
Exposure
Disease and Symptom
Prevalence
Disease and Symptom
Prevalence
Disease and Symptom
Prevalence
Disease ana Symptom
Prevalence
Disease and Symptom
Prevalence
Bntoocal Indicators of
Exposure
Bnlogcal trefccalors of
Exposure
BoogKal uxxcalorsof
Exposure
Tracking System
Study Titto
Env Expo ana tneir Effects on tne
mmune System. NC
Trchtoroemytene
Allied Paper/Portage
Cteek/Katamazoo River. Ml
Analytic Epidemoiogtt Study ot
MBOCA.MI
Baud A McGinre Supertund Site,
MA
rncnofOBtnywno
Analytic Epidonvotogcc Study ot
MBOCA.M1
BnoRehmngCoyDuoeOil
^fQM>%|uys. TX
Case Control Study Blood Lead
Levels Silver Val.lD
Lead Screen Study/Silver Valley
(Bunker HtH> 10
rnctnorD6tttyi6fl6
Canon River Supertund Site. NV
Clear Ok/Central City Mine
Warn Exp Study. CO
Kansas Mutt-Site Lead fcxposure
Study. Galena. KS
Commencement Bay Exposure
Study. TacomaWA
PuyaUup Tribe Data Assessment
ofMoflatty.WA
TiBhforoetliylane
Comhusker Army Ammunition
Ptant Hal County, NB
rncnoiueiJiyiene
Crystal Cherncal Co. Arsenic
Expo. Study, TX
SL Raga. PCB From Toxic Waste.
NY
Grftss to Rxce Base. Home. NY
Hanford. WA
Hantord.WA
HantontWA
HantonLWA
UnMkiwn Vos Blood Testing
NearUndM.OH
Leeds. Child Lead Exposure
Study. AL
list* BeetrealUtaiies.il
Voluntary Residtm Trackng
Database. New Jersev
Started
9/16/93
B/t/88
9/30V93
9/25/91

8/1/88
9/25/91
12/1/91
11/1/92
9/30/89
8/1/88

9/30(89
7/1/90
9/1/84
6/1/89
8/V88
8/5/93
8/1/88
6/1/B8
9/30/89
7716/93




itVlfl/
9/15/88
9/30*3
9/1/90
Completed












,

3731/87
12/19/91



9/1/90






6/30A8
9/1/91


L
    * Study protocol has been approved; data collection has not started.
    "Public Health Assessment under development.
    Information based on records in ATSDR's HazDat database, November 1993.
Date: 1/26/94
                                                                                         Question #11

-------
                                     Exhibit 11-2 (continued)
                               Health Studies Initiated by ATSDR
Site Name
Uaywood Chemical Co.
McCWIanAFB
HcGnv-Edaon Company
HcKkiCO.
Umkar/SlouV Romano CiMk Site
New Bedford SM
Neweoni Brothers OM Refchotd sue
NL Mustriee/TARACORP ued SMELT
STIE
Oronogo-Ouenweg Mining Belt
OTIS Air National Guard/Camp
Ednrdt
PttMriMt Zinc Pile
Qua* Run Mobile Park
Quag Run MotMo Park
Rocky HowUi AiMnal
Rotfcy Mountain Araanal
iw-ruiiflco.
RSRCorp"
SE Rocktord Croundwaler Coot
StaAindoah statue*
ahwBovcnak
Slw Bow Creak
SauogMHounwn
England
TlnaaBaadt
TrMnvrnMTUi^nu
TueconMAftputAiu
(MM Cieueoflny Co.
V^MtWtfHM
V.uuwainaU
VcHf AC, Inc.
VaeW Water supply 1-1
WHIHrEbiMtBnU
CERCUS No.
NJ 0980529762
CA4570024337
MIDOOS339676
MED980524078
MOO980741912
MA0980731335
MS09aOB4004S
ILD096731468
M009806B62B1
MA2570024487
PAD002395887
M0098068B634
M009B0688634
C05210020769
CO52 10020769
Ml 0005340068
TXD079348397
ILD981000417
MO0980685838
U1MMSK777
MTU9903U27^
COO960806Z77
UIOOO9/W604
MO098068&226
IDD964666024
AZD980737530
TXD960745b74
Ml 0980 793806
MI0960793606
AHUUUUU0440
NVNU7H7K7
ILD006t14151
Study Typa
Hearai Stareacs Review
Disease ana Symctom
Pimaienca
Regstnes
Biotogcailnacatortol
Enxnura
Ragotnes
Epdamougy
Buk>9cai macaioa ot
Eqxaura
PiTT*f?yi^ Indcatofs 01
Exposun
Bolo^cai macalora ot
Ejposure
Disease aoo Symptom
Prevaianca
Boioqeailnaeaionol
Eoxnure
He^.-ies
EpdanvoioQy
Hrtoyjl Indmonol
Exposure
BriflyiJi •wfcfaiinAoi
Eoosum
EptJaiTMlogy
nrtnyat Inrtr mi of
Enonn
Rogatnn
RagBBies
IMAX^CM bvtcaloiiof
Eiqxmn
Rriflyji Ind^abm ol
E^xmn
Batooxa macaioft ol
EnxHure
Hrtoycal fcidcafiMiof
Eipoaura
na^stnas
Ortofpcjl IndcttDfSOl
Enposwi
Oocaaa and Symptom
Pmaianoi
Saa-Spacfc
SuvManca
Epdarnaogy
RatpUimt
Bdooxai induiiMS ot
Eipoawa
Ravaoiaa
HaoBtnaa
Study TWa
Maywooo Area Cancer
tnvanlH'MSon. New Jenav
McCMttn to Force Base.
Saotmemo. CA
TncManetnyiena
McKn Dunp Site Heam Eflecs
StuoV.Gny.ME
Ooan
Graalar New Bedford. MA, PCS
Health Effects Study
Newton Brothers NPL Site.
Cohmtn.MS
Unoit MulhSila LaaO closure
Study.!
MaaounMuft sue lead fcxpomB
Stud*Jopan.MO
OTIS Air Force Base. (-aJmoum.
MA
Paknanon Lead and Cadmun
Study. Pakneron. PA
Doai
linoun Pmon AOpoie rmue
Study
HMAPMExpsmdyParcLCO
HMA ReproMeuobanav
Dterden) n Communbe*. CO
Anajyic cpBiafliukjy saidyot
MBOCA.W
CMkfBod Blood Lead TeMng. TX
TncntoroaPiyiana
Omon
Simr Bow Creek Suparknd Site.
flockar.MT
Slw Bow CnMk. Blood Lead
Sixty. Wahentfe MT
SMUGGLER UouMan Site,
Aspen. CO Or CnMk Pan 1
SoUntt Hacovary Semen ol
NewEnganlCT
Dxmn
Tnumph Paiker Mne Dump S«e
IDAHO
Tucaon mamttonal Airporl SM.
AZ
Unnad Creoaoono, Company NA,
TX
Bade creak HeaM Hlaca
Stuov.u
Tncnlofoathytana
vem w; cxpoaura Study.
Jackacfw«a.AR
Benzene
Tnchtaroatfiylem
Started
916/93
815133
8/1/88
9/1/87
8/31/87
8/8/84
7/1/88
9/29/90
9/29/90
4/16/93
3/12/91
8/31/87
5/1/85
9/1/89
9/3W1
9/25/91
4/VS3
s/tna
B/3UB7
8/1/89
8/25/87
3/1/87

8/31/87
9/16/93

9/30/92
2/1/85
8/UB8
5/1/91
6/2/89
8/UB8
Completed





6/1/87
10/1/89





8/1/87
9/30/93





1/1/82
3/1/88
9/15/92










    * Study protocol has been approved; data collection has not started.
    "Public Health Assessment under development.
    Information based on records in ATSDR's HazDat database, November 1993.
Question *n
Date: 1/26/94

-------
     uestion#12
 Site Operations:
        The majority (69%) of all non-Federal Facility sites report a single past use, while the remaining sites
        (31%) report multiple uses.  Of the 750 single-use sites, the most common category of activities was
        waste management (362 sites), followed by industrial (230 sites) and miscellaneous (158 sites). Of the
        333 multiple-use sites, past industrial activities were  cited most often (at 242 sites), followed by
        miscellaneous (at 223 sites) and waste management activities (at 160 sites).
        Of all 1,083 non-Federal Facility sites reporting, the most common waste management activity involved
        the operation of landfills (267 sites).
For non-federal sites only, please identify what kind of
operation/activity was present at the facility, from the list of
possible operations/activities provided. Only one category
should apply to each facility.

Of the 1,083 non-Federal Facility sites providing informa-
tion on past activities, 750 sites (69%) had a single past use
and 333 sites (31%) had multiple uses. Of the 750 sites
reporting a single past use, the most common category of
activities was waste management (362 sites), followed by
industrial (230 sites) and miscellaneous (158 sites).

Almost one-half of the sites in the single-use category
reported past waste management activities. The primary
waste  management activity at National Priorities List
(NPL) sites involved the operation of landfills. The most
common past industrial activity associated with single-
use sites involved the  production of "Chemicals and
Allied Products (Standard Industrial Classification (SIC)
code 28)" (71 sites). (See Exhibit 12-1for other types of
operations at single-use industrial sires).

Of the 333 sites with multiple uses, some sites had multiple
activities overtime (e.g., the facility changed operations),
while at other sites there were two or more concurrent uses.
Thus the total number of uses exceeds the number of sites.
The most common category of past activities was industrial
(at 242 sites), followed by miscellaneous (at 223 sites) and
waste management (at  160 sites).   (No corresponding
exhibit).
Background Information

  About Site Activities
  At many Superfund sites a variety of production and
  waste management activities caused contamination.
  For example, an industrial site might have had
  several past production processes, as well as several
  practices for managing the waste generated by these
  processes. As a result, most of the non-Federal
  Facility sites fall into the 'Other1 category as defined
  by the Congressional inquiry. In order to more
  accurately categorize sites, EPA requested that site
  managers provide a listing of all Standard Industrial
  Classification (SIC) Codes that characterize the full
  range of past site activities.

  What Is a Standard Industrial Classification
  (SIC) Code?
  The SIC was developed to classify establish-
  ments by the type of activity in which they are
  engaged.  The SIC is intended to cover the entire
  field of economic activities. Major groups of
  economic activities are designated as two-digit
  codes and used here in the analysis of past
  operations at Superfund sites.
Question #72
                                       Date: 2/4/94

-------
                                          Exhibit 12-1
         Types of Operations for Single-Use, Industrial, Non-Federal Facility Sites
                                                                    INDUSTRIAL
                                                                    (230 sites)
                           SIC 28    Chemicals and Allied Products
                                     (71 Sites)

                           SIC 34    Fabricated Metal Products - except
                                     machinery and transportation
                                     equipment (45 Sites)

                           SIC 36    Electronic and Other Electrical
                                     Equipment and Components -
                                     except computer equipment
                                     (37 Sites)

                           SIC 33    Primary Metals Industries (28 Sites)

                           Other Industrial (49 Sites)
Data Source
  1) The source: August 1993 RPM Data Collection
    (questions E4b and E5), CERCLIS database and
    Woodtreat database.
  2) The full universe of sites addressed by the question:
    Those 1.126 final and deleted non-Federal Facility
    sites listed on the NPL as of Julv 1993.
3) The subset of the universe for which data are pro-
  vided:  The 1,083 out of 1,126 non-Federal Facility
  sites providing information on past site uses/types.
Date: 2 4/94
                                                                                         Question #12

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Question  #13
Number of Parties at National Priorities List (NPL) Sites:
       Three-quarters (75°0) of the non-Federal Facility sites have between 1 and 50 parties associated with
       them. Fifty-nine percent (59%) of sites have 10 or less parties associated with them.
Please identify whether the best estimate of the total
number of PRPs associated with the facility that could
potentially be held liable under section 107 (irrespective of
whether EPA decides to pursue all of them) is (1), (2-10),
(11-50), (51-100), (101-300), (301-1,000), (1,000+).
Three-quarters (75^) of the non-Federal Facility sites i !•>>>
out of 1.126) have between 1 and 50 panics associated \v ith
them. The mode and median range of parties associated
with these sites is between 2 to 10 parties. (A distribution
of sites by range of panics associated with the sire i\
provided in Exhibit 13-1).
                                          Exhibit 13-1
               Number of Parties Associated with Non-Federal Facility Sites
                 450 -I


                 400-


                 350-


                 300-
               1 250-
200-


150-


100-


 50-
                                  40%
                            17%
                      2%
                                        17%
                                        ;196
                                                     9%
                                               .5%  .
                                                                       6%
                                                           2%
                                                          ~24~
               2%
               17
                                                             0%
                                                             1
                      None
                                  2-10    11-50   £1-100   101-500 501-1000   >1000  Unknown No(Provid«d

                                       Number of Parties Associated with a Site
   Three-quarters (75%) of the non-Federal Facility sites reporting (839 out of 1,126 sites) have between 1 and
   50 parties associated with them. The mode and median range of parties associated with a site is between 2
   to 10 parties.
   NOTE: Responses in the 'None' and 'Unknown' categories may include sites where baseline PRP search
   activities have not been completed.
   • This question only addresses 1,126 out of the 1,249 NPL sites because 123 sites are Federal Facilities.
Question #13
                                       Date: 1/2&94

-------
 Background Information

   What is a "party associated with a site"?
   A party associated with a site is one that EPA
   initially identifies as being potentially liable
   under CERCLA, and may include owners or
   operators of the site, generators of the waste, or
   transporters who disposed of material at the
   site.

   What is a mode?
   The mode is defined as the observation which
   occurs most frequently in a group of observa-
   tions.

   What is a median?
   A median has a two-part definition: 1) the
   median is defined as the middle observation of
   an odd-numbered group of observations that are
   ordered from smallest to largest; or 2) the
   median is defined as the number halfway
   between the two middle observations of an
   even-numbered group of observations that are
   ordered from smallest to largest.
                                                     Data Source
1) The source: August 1993 RPM Data Collection
   (question El 3).
2) The full universe of sites addressed by the ques-
   tion: The 1,126 final and deleted non-Federal
   Facility sites listed on the NPL as of July 1993.
3) The subset of the universe for which  data are
   provided: Exhibit 13-1:  The 1,125 out of 1,126
   final and deleted non-Federal Facility sites listed
   on the NPL that reported parties associated with
   the site.
Date: 1/2&94
                                                                                              Questionf 13

-------
     uestion#14
 Types of Parties Associated with Sites:

        About one-fifth (17%) of the non-Federal Facility sites have only a single party associated with the site.
        Of these 195 single party sites. 164 (84%) are owner/operator sites.
 For each facility where there is only one Potentially
 Responsible Party (PRP), please indicate whether that
 PRP is an owner/operator.

 Of the 1.126 non-Federal Facility sites listed on the NPL.
 1 T7c (195 sites) are single-party sites. Of these 195 single-
party sites. 164 (84%) are owner/operator sites.  <.SVt-
Exhibition.
                                          Exhibit 14-1
                             Single-Party Owner/Operator Sites*
                                                                         84°'o
                              Single Party
                                 17%
    Multiple Parties
       75%
                              Off-Site
                         Generator/Transporter
                               12%
                                    'A or N/P'
                                    85 Sites
         Unknown Party Type
               8 Sites
               (4%)
    Of the 1,126 non-Federal Facility sites on the NPL. 195 sites have only 1 (a single) identified party. Of these
    195 single-party sites, 164 (84%) are owner/operators (i.e., no off-site generation of waste).  In addition,
    some of the 846 multiple-party sites may also be owner/operator-on/y sites.

    * This question only addresses 1.126 out of. the 1,249 NPL sites because 123 sites are Federal Facilities.

    " NOTE: N/A or N/P represents sites where information was either not applicable or not provided.
Question #14
                                     Date: r/

-------
 Background Information

 What is an owner/operator - only site?
 Sites with only owner/operator parties are defined
 as those sites where no hazardous substances
 were contributed by any off-site generator/trans-
 porters. The universe of single-party, owner/
 operator sites reported includes those parties who
 could potentially be held liable under CERCLA,
 irrespective of whether EPA decides to pursue
 them.
DataSource


 1) The source: August 1993 RPM Data Collection
    (questions E13, E14, E26 and E28).
 2) The full universe of sites addressed by the ques-
    tion: The 1,126 final and deleted non-Federal
    Facility sites listed on the NPL as of July 1993.
 3) The subset of the universe for which data are
    provided: The 1,041 non-Federal Facility sites
    that reported at least 1 PRP.
Date: 1/26/94
                                                                                            Question H4

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Question  #15
Owner/Operator Parties:
       Forty-one percent (41%) of non-Federal Facility sites have only owner/operators as PRPs.
Please indicate where the only potentially responsible
parties are owner/operators (i.e., no hazardous sub-
stances were contributed to the facility by off-site
generator/transporters).

Of the 1,075 (out of 1,126) non-Federal Facility sites that
indicated the types of parties associated with the sites,
41% (457 sites) have only owner/operators associated
with them (i.e.. no off-site wastes were contributed to the
site). (See Exhibit 15-1).
              Dat^ource

               1) The source: August 1993 RPM Data Collection
                 (question E14).
               2) The full universe of sites addressed by the ques-
                 tion: The 1,126 final and deleted non-Federal
                 Facility sites as of July 1993.
               3) The subset of the universe for which data are
                 provided: The 1.075 (out of 1.126) non-Federal
                 Facility sites reporting, which include those
                 panics who could potentially be held liable under
                 CERCLA. irrespective of whether EPA decides to
                 pursue them.
                                          Exhibit 15-1
              Breakout of Parties Associated with Non-Federal Facility Sites
                           50%
                                        Unknown
                                       Party Types
                                         41 Sites
                                          (4%)
                                                      Owner/
                                                     Operators
                                                      as Only
                                                      Parties
                                                     457 Sites
 Owner/
Operators
 and/or
 Other
Types of
 Parties
568 Sites
                                                   N/AorN/P
                                                    60 Sites
                                                     (5%)
                                                                 41%
   * This question only addresses 1 ,126 out of the 1,249 NPL.sites because 123 sites are Federal Facilities.
   ** NOTE: N/A and N/P represents sites where information was either not applicable or not provided.
Question #15
                                                    Date: 1/2&94

-------
Question  #16
De Minimis Parties:
        There are 220 sites where sufficient volumetric data exist to establish whether there are parties
        associated with the site who contributed "minimal" amounts of hazardous substances to facilities and
        could Reconsidered de minimis. The new de minimis guidance, issued in July 1993. establishes that
        the Agency must simply find that the individual de minimis party's contribution is minimal in comparison
        to the total waste at the site. At the sites where sufficient data existto determine volumetric contribution.
        almost two-thirds have been identified as having at least one potentially de minimis party; however de
        minimis settlements may have already been reached. In addition, at 33 sites where sufficient data is
        available, data indicate that no de minimis parties are likely to exist.
Please indicate whether sufficient volumetric data exist to
establish whether there are PRPs who contributed small
amounts of hazardous substances to facilities and could
be considered de minimis parties.
There are 220 sites where sufficient volumetric data exist
to establish whetherthere are PRPs who contributed "mini-
mal" amounts of hazardous substances to facilities and
could be considered de minimis. I See Exhibit 16-11.
                                             Exhibit 16-1
                     Distribution of Sites with Potential De Minimis Parties *
                                     23%
                43%
                                                 53%
                               SituWlwt
                               PoMnUalOt
                              UimmaSaUu
                             Awifcng Vohmwatc
                                AnilyiK
                                 24%
    There are 220 sites where sufficient volumetric data exist to establish whether there are PRPs who contributed
    "minimal" amounts of hazardous substances to facilities and could be considered de minimis.  EPA regional officials
    have indicated that there may be de minimis parties at 160 of these sites. Of the 60 remaining sites, once the volumet-
    ric data is analyzed, some may be found to have no de minimis parties.

    • This question only addresses 1.126 out of the 1,249 NPL sites because 123 sites are Federal Facilities.

    •• NOTE: N/A and N/P represent sites where information was either not applicable or not provided.
Question #16
                                        Date: 1/26/94

-------
  Background Information

    How does a party qualify as de minimis?
    De minimis waste contributors are generators or
    transporters whose waste contribution is
    minimal - in both volume and toxicrty - com-
    pared to the other hazardous substances at the
    site. Frequently these parties have contributed
    less than one percent of the waste at the site.
    However, whether individuals qualify for a de
    minimis settlement depends on a variety of site-
    specific factors. For example, the cut-off
    established for de minimis eligibility often varies
    from site to site.

    What is a waste-in list?
    A volumetric ranking, or "waste-in list," is an
    inventory of all the off-site waste generators
    involved at a site and the waste contribution of
    each.  Organized in descending order of contri-
    bution volume, this ranking facilitates a de
    minimis determination. Although an extensive
    waste-in list frequently identifies some number
    of de minimis parties, some sites where a
    waste-in list has been (or could be) prepared
    may not involve any de minimis parties.

    What does the "Streamlined Approach for
    Settlements with De Minimis Waste Con-
    tributors" say?
    This new guidance, issued on July 30,1993,
    establishes the minimum level of information
    required before EPA can make a de minimis
    finding. The guidance states that it is no longer
    necessary to prepare a waste-in list or volumet-
    ric ranking before considering a party's eligibility
    for a de minimis settlement. However, EPA still
    must demonstrate that the potential de minimis
    party's waste contribution is minor, in both
    volume and toxicity, and that the settlement is in
    the public interest and involves only a minor
    portion of the response costs at the site.
For each such facility, please indicate the number of
potential de minimis parties.

Although EPA has sufficient information to assess whether
de minimis parties may exist at each of these 220 sites, this
analysis has not been conducted at all of these sites. At 1 60
sites, however, EPA regional officials have indicated that
there may be de minimis parties. While the precise number
of potentially de minimis parties at each of these 1 60 sites
is not known, the median range of potential de minimis
parties at  each site is between 1 1 and 50 parties.  (No
corresponding exhibit).

Of the remaining 60 sites, once the volumetric information
is analyzed, some may be found to have no de minimis
parties. Thus, EPA cannot currently estimate "the number
of potential d^mtrumtJ parties" at each of the 220 sites. (No
corresponding exhibit).

For each such facility, please identify where a wasted list
has been or could be prepared based on the data available
to EPA.

Of the 220 sites where sufficient volumetric data exist to
establish whether there are PRPs who contributed "mini-
mal'' amounts of hazardous waste, a waste-in list has been
prepared,  or could be prepared, at 145 sites. (No corre-
sponding exhibit).

NOTE: According to the recently issued "Streamlined
Approach with De Minimis Waste Contributors," the prepa-
ration of a waste-in list is not required prior to finding a
party eligible for de minimis settlement.
  1) The source: August 1993 RPM Data Collection
    (questions E17, E18a, E19, E20a and E20b).
  2) The full universe of sites addressed by the ques-
    tion:  The 1,126 final and deleted non-Federal
    Facility sites listed on the NPL as of July 1993.
  3) The subset of the universe for which data are
    provided: Those 220 sites where PRPs could be
    considered de minimis parties.
Date: 1/26/94
                                                                                                Question t16

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     uestion#17
Financial Viability and Waste  Contribution:

        Over one-third of NPL sites (398) have  at least one non-viable responsible party. Non-viable parties
        are more likely to be owner/operators (81 % of sites), than generator/transporters (52% of sites). Non-
        viable  generator/transporters, on average, contributed 42.5% of the waste volume at sites with
        sufficient waste volume information available.
Please indicate where there are orphan parties (i.e., parties
that are not financially viable or cannot be located).

Of the I.I05 non-Federal Facility sites  reporting, 398
(36%) have at least 1 non-viable responsible party.

NOTE: Twenty-one (21) of the 1.126 non-Federal Facility
sites did not respond to this question.  Two hundred and
twenty-five (225) sites reported the parties as 'Unknown.'
indicating that the financial viability of all PRPs at these
sites has not been determined. At a majority of these sites.
all PRP search activities have not been completed. There-
fore, some or all of the 225 sites reporting "Unknown" may
have non-viable responsible parties.

For each of those same facilities, indicate whether all the
owner/operators are orphan parties.

Of the 398 sites with non-viable responsible  parties
reporting, 321(81%) have one or more (but not necessar-
ily all) owner/operators  as non-viable parties.  One-
hundred and thirty-two (132  or 41%)of the sites  with
non-viable owner/operators also had one or more (but
not necessarily  all)  non-viable generator/transporters.
(See Exhibit 17-1).

Where sufficient volumetric data exist, please provide the
best estimate of the percentage, by volume, of waste
contributed to the site by generator/transporter orphan
parties.

Of the 211 sites reporting the presence of non-viable parties
that are generator/transporters,  87 sites (41%) had suffi-
cient volumetric data to report the average volume of waste
contributed to sites by these non-viable generator/trans-
porters. The average volume contributed to sites by these
parties is 42.5%.
               Exhibit 17-1
         Sites with Non-Viable
          Responsible Parties
Total number of sites reporting where there is at
least one non-viable responsible party = 398
                                 Onlytewitori
                                  Tfvupoftcn
                                   77 Sues
                                    (19%)
                      Total Sites with One or More
                        Generator/Transporters
    Total Sites with One or More     209 Sites
        Owner/Operators          (52%)
           321 Sites
            (81%)
NOTE: Twenty-one (21) of the!, 126 non-Federal Facility
sites did not respond to this question.  Two hundred and
twenty-five (225) reported the financial viability of parties as
'Unknown.' indicating that the financial viability of all PRPs at
these sites has not been determined. At a majority of these
sites, all PRP search activities have not been completed.
Therefore, some or all of the 225 sites reporting 'Unknown'
may have non-viable responsible parties.
NOTE: Questions 17, 18 and 19 must be read in
tandem to obtain a more complete picture of the
potential Fund exposure.
Question #17
                                     Date: 1/26/94

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 Background Information

   What is a non-viable responsible party?
   For the purpose of this analysis, a non-viable
   responsible party was defined as a party
   associated with a site who the Agency cannot
   locate or believes is not financially viable.
Data Source
 1) The source: August 1993 RPM Data Collection
    (questions E21, E22, E23 and E24).
 2) The full universe of sites addressed by the ques-
    tion: The 1,126 final and deleted non-Federal
    Facility sites on the NPL as of July 1993.
 3) The subset of the universe for which data are
    provided: Those 398 non-Federal Facility sites
    reporting non-viable responsible parties, exclud-
    ing those 225 sites reporting financial viability as
    'Unknown'.
Date: 1/26/94
                                                                                             Question #17

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Question  #18
Sites with A/on- Viable Parties:

       There are currently 93 sites on the NPL with no enforcement potential.  The government does not
        expect to obtain work or recover costs from PRPs at these sites.
Please indicate whether the government believes that
there are no financially viable parties, or no parties that
can be found, and that the Trust Fund will have to pick
up 100% of site study and cleanup costs.

At less than 10% (93 sites) of the 1,126 non-Federal
Facility sites, all parties are not financially viable or
cannot be. located. (See Exhibit 18-1).
NOTE:  'Unknown' responses may include sites where
baseline PRP search activities have not been completed.


     NOTE: Questions 17,18 and 19 must be read
     in tandem to obtain a more complete picture of
     the potential Fund exposure.
                                            Exhibit 18-1
                                   Enforcement at NPL Sites
        Total Sites Reporting
        Excluding Federal Facilities =1,126
                                             No Enforcement Potential
                                                   93 Sites
                                                   (8.3%)
          Unknown Enforcement
               Potential
               18 Sites
               (1.6%)
                                                                     Partial PRP
                                                                    Response/Cost
                                                                   Recovery Posaible
                                                                      353 Sites
                                                           Full PRP
                                                         Response/Cost
                                                        Recovery Possible
                                                           662 Sites
                            31.3%
                                                58.8%
   At 93 sites (8.3%) of the 1,126 final and deleted non-Federal Facility sites, all parties are not financially viable or cannot be
   located and have no enforcement potential.

   This question only addresses 1,126 out of the 1,249 NPL sites because 123 sites are Federal Facilities.

   NOTE: 'Unknown' responses may include sites where baseline PRP search activities have not been completed.
Data Source
 1) The source: August 1993 RPM Data Collection
    (question E26).
 2) The full universe of sites addressed by the ques-
    tion:  The 1,126 final and deleted non-Federal
    Facility sites on the NPL as of July 1993.
 3) The subset of the universe for which data are
    provided: The 1,126 non-Federal Facility sites
    listed final and deleted on the NPL.
                                                                                           Date: 1/26/94

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 Question  #19
 Fund-lead Sites:
PRPs are increasingly taking responsibility for the RA
(construction phase) of site cleanup, which is the costli-
est phase of cleanup. (See Exhibit 19-2). Data from
CERCLIS (Superfund's official information system)
suggest PRP involvement at 70% of remedial design
starts and 77% of remedial action starts  at NPL  sites
during FY 92 and FY 93.
        About one-quarter of sites (317) are Fund-lead. Of these, 90% will continue to have Fund-lead events,
        while only 7% of the non-Federal Facility sites are expectej to have Fund-financed work for the first
        time in the future.
 Please indicate whether the facility is Fund-lead or
 expected to be Fund-lead.

 Site activities are often led by one or several panics over
 the course of the entire site cleanup process.  This
 analysis focuses on the lead for key cleanup activities at
 sites(i.e..RI/FS.RDandRA).  (See key to Exhibit 19-1).

 While some sites are currently Fund-lead and others may
 have future Fund-financed work, their status is subject to
 change as response actions progress.   Therefore, any
 given site can have events financed both by PRPs and the
 Fund. Since EPA assigns leads only to individual events
 such as site studies, design and construction, a Fund-lead
 site simply means that all these site events have been, or
 are now being paid for, by the Fund.

 Of the 1,126 non-Federal Facility sites, 317 sites (28%)
 are currently Fund-lead,  732 sites (65%) are PRP-lead
 and States have financed cleanups at 36 sites (3%). At
 the 41 remaining sites (4%) no response events have
 been started.  (See Exhibit 19-1).

 Site managers reported that of the 317 current Fund-lead
 sites, 308 will continue to be Fund-lead. The PRPs are
expected to be doing all future work at 646 sites, 78 sites
are expected to have  Fund-financed work for the first
time in the future and the future lead status is undeter-
mined at 94 sites. (See key to Exhibit 19-1).
 1) The source:  August 1993 RPM Data Collection
   (question E27) and CERCLIS database.
 2) The full universe of sites addressed by the ques-
   tion: The 1,249 final and deleted NPL sites as of
   July 1993 (123 Federal Facilities and 1,126 non-
   Federal Facility sites).
 3) The subsets of the universe for which iaia are
   provided: The 1,126 non-Federal Facility sites.

   NOTE: Questions 17,18 and 19 must be read in
   tandem to obtain a more complete picture of the
   potential Fund exposure.
Question #19
                                                                                         Date: 1/26/94

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              State-financed
                 36 Sites
           Exhibit 19-1
Current Superfund Site Leads*

   Uninitiated
    41  Sites
      (4%)
       28%
                                                                      65%
                                                        Lead
                                                        PRP
                                                        Fund
                                                        State-
                                                        financed
                                                        Uninitiated
                               Some or all site study (RI/FS), design (RD) and
                               construction (RA) events have been or are
                               being paid for by PRPs. Some Fund or State
                               dollars are spent to provide oversight for PRP
                               cleanup activities.	__
                               RI/FS, RD and RA events at the site have been
                               or are now being paid for by the Fund.  Some
                               State dollars also may have been spent  	
                               All RI/FS, RD and RA events have been or are
                               being paid for by the State (no Fund dollars are
                               involved).
                               Either no response events have been planned,
                               or none will occur.
    Of the 1,126 non-Federal Facility sites, 317 sites (28%) are currently Fund-lead, 732 sites (65%) are PRP-
    lead and States have financed cleanups at 36 sites (3%). At the 41 remaining sites, no response events
    have been planned.

    * This graphic only addresses 1,126 out of the1,249 sites because 123 sites are Federal Facilities.
Date: 1/2&94
                                                                                                    Question f 19

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                                            Exhibit 19-2
                             Construction Start (RAs) Lead Trends
                                          Fund vs. PRP
                      PRP-leadRAs

                      Fund-lead RAs
           1981   1982    1983    1984   1985   1986   1987    1988   1989   1990   1991    1992    1993

                                          Fiscal Year of RA Start
    Data show that PRPs are increasingly taking responsibility for the RA (construction phase) of site cleanup,
    which is the costliest phase of cleanup.
Question *19
Date: 1/26/94

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      uestion  #20
 Cost Recovery:
        EPA can potentially recover almost $4 billion in past costs at more than 3,000 National Priorities List (NPL) and
        non-NPL sites. EPA has already taken some action to recover past costs of $2.17 billion at more than 2,000
        of these sites (67%). Slightly more than $1 billion has been recovered, leaving an additional $1 billion currently
        being sought
 Please indicate where EPA has expended funds that are
 recoverable under Section 107 and the amount of those
 recoverable expenditures.

 Omitting orphan sites (sites where EPA has not identified
 a financially viable PRP) and Federal Facilities, there are
 approximately 3,185 sites (NPL and non-NPL) at which
 EPA has incurred costs that are recoverable underCERCLA
 Section 107.  Potentially recoverable past costs at these
 sites is just under $4.0 billion.

 Indicate whether a cost recovery action has been filed to
 recover those funds, whether funds have been recovered
 and the amount that has been recovered.

 EPA has taken cost recovery action to address $2.17 billion
 in past site costs at 2,140 sites^67% of the non-orphan, non-
 Federal  Facility sites). Of this amount, $1.11 billion has
 been recovered through settlements with PRPs; the balance
 is still being sought.

 Cost recovery actions to date include 639 cases which were
 referred to the Department of Justice for legal action. A
 total of  $1.35 billion has been achieved or is still being
 sought through these cases.
Indicate whether or not the statute of limitations (SOL) is
expected to be a bar to cost recovery of any amount

There are 103 non-Federal Facility sites at which the initial
SOL will expire in fiscal year 1 994 (FY 94). EPA hopes to
address all of the FY 94 SOL cases, either by initiating a
cost recovery action or by documenting the reasons why
cost recovery action will not be taken prior to the expiration
oftheirSOLs. EPA has planned a total of 1 19 cost recovery
actions in FY 94.
 1) The source: Financial data from SCORES, includ-
    ing both direct and indirect costs for each site,
    CERCLIS data as of 10/22/93, U.S. Treasury
    Collections Data as of 9/30/93 and Cost Recovery
    Branch FY 94 Targeting Report.
 2) The full universe of sites addressed by the question:
    The 1,126 final and deleted non-Federal Facility
    sites on the NPL and 2,161 non-Federal Facility
    sites not on die NPL for which cost data is readily
    available.
 3) Subset of the universe for which data are provided:
    Revised universe of NPL sites is 1,024 after sub-
    tracting 93 orphan sites; data are provided for all
    2,161  non-NPL sites.
Question #20
                                                                                             Date: 1/26/94

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  Question  #21
  Projected National Priorities List (NPL) Additions:

         Based on a poll of the Regions. EPA estimates That oetween 75 and 95 sites will be added to the NPL in
         FY 94, and an additional 340 to 370 sites will be added between October 1,1994 and October 1,1999. In 1994.
         EPA expects that the majority of new sites wiii De industrial facilities (61%) and waste management facilities
         (26%). Additions to the NPL between the beginning of FY 95 and the end of FY 99 are expected to be nearly
         70% industrial and 15% waste management. Actual NPL listings will depend on resource commitments.
         reauthonzation mandates and policy decisions.
  Please obtain from Regional officials in each Region
  their best informed judgement with respect to the
  number of facilities in their Region that will be added to
  the NPL in the period from October 1,1993 to October 1,
  1994 and in the five year period from October 1,1994
  and October 1,1999. To the extent possible, please
  obtain information concerning the types of facilities that
  will be added to the NPL during the periods referenced
  above.

  The projected additions to the NPL from October 1.1993
  through September 30,  1994 is between 75 and 95 sites.
  Of  these  sites, 68% are  expected to be non-Federal
  Facility sites and 32% are expected to be Federal Facili-
 ties. The estimated breakdown of the non-Federal Facil-
  ity sites by type is: 62% industrial, 2t 7c waste manage-
  ment and  12% miscellaneous. The industrial category
 consists of metal fabrication, electrical manufacturing
 and equipment, lumber/wood treaters. dry cleaners and
 chemical manufacturing. (See Exhibits 21-1 and 21-2).

 The projected additions to the NPL from October 1.1994
 through September 30, 1999 is  between 340 and 370
 sites. Of these sites, 80% are expected to be non-Federal
, Facility sites and 20% are expected to be Federal Facili-
 ties. The estimated breakdown of the non-Federal Facil-
 ity sites by site type is:  68% industrial, 15%  waste
 management  and 17% miscellaneous.   {See Exhibits
 21-3 and 21-4).
These projections are based on a range of factors related
to site assessments:
•   Staffing and site-specific budget allocations:
•   Impact of the implementation of the Superfund
    Accelerated Cleanup Model, reauthorization and
    other program improvement initiatives:
•   States' role in site assessments;
•   The number of sites currently in the pipeline for
    NPL proposal, a portion of which will not actually
    be proposed because they do not meet the techni-
    cal specifications for listing; and
•   In some Regions, the priority needs of addressing
    Federal Facilities in response to legal actions.

Please obtain the opinion of Regional officials with
respect to the number of facilities currently on
CERCLIS, other than those for which a determination
has been made not to list, which are ultimately  likely to
be added to the NPL

All Regions found it difficult to estimate the number of
facilities currently in CERCLIS that are  likely to be
added to the NPL. The Regions cited lack of active site
discovery programs  and a  backlog of completed site
inspections without listing decisions as factors that pro-
hibit making an accurate estimation.
                                                     EPA polled all Regional officials involved in site assess-
                                                     ment screening; however, accurate NPL listing forecasts
                                                     were difficult to  make because cf the uncertainty of
                                                     future resources.   NPL listing  is always a resource-
                                                     constrained consideration.
 Question #21
                                                                                            Date: 1/26/94

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                            Estimated Additions to the NPL by Site Type
                          Exhibit 21-1
                            FY94
                  Total Universe=75-95 Sites
             Exhibit 21-3
             FY95-FY99
     Total Universe=340-370 Sites
 Federal
                                             NofrFMferal
                                             FacflttyStes
                                                68%
                          Exhibit 21-2
                            FY94
              Non-Federal Facility Sites=51-65 Sites
             Exhibit 21-4
             FY95-FY99
Non-Federal Parity Sites=272-296 Sites
       The MsceUaneous1 category includes those facflities that do not have erlherirxluslrial or waste management
        operators on-site, and are often contaminated by off-site operations, activities or as a result of spis(e.g.,
        residential areas, storage fadKies, wells).
    NOTE: Ranges in pie charts were calculated based on the percent of each site type Regional officials
    expect to be listed.
Date: 1/26/94
                                  Question t21

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