United States                           Solid Waste and    PB96-129069
Environmental Protection                      Emergency Response EPA530-R-95-076
Agency                              (5305W)       December 1995
              Index of Selected
                      OSW
              Correspondence

              EPA Office of Solid Waste
                              Updated as of December 1995

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                  UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                                WASHINGTON, D.C. 20460
                                     FEB 2 6  1996.
MEMORANDUM

SUBJECT:  /-, OSW^s   ^     /1AT^,
                                 ^i        „                      -,,.-.,  R£SPONSE
FROM:   v''/"1'1M'(yi^ "1A '«'"/" wwi~-
TO:       •   RCRA National Policy Directors,"EPA Regions I-X
             State Solid and Hazardous Waste Directors

       To facilitate access to;OSW guidance.regardiflg" RCRA regulations, we have
implemented a fax-back system to distribute over 900 OSW" tetters' or memoranda., as ;well as.
recent Environmental Fact Sheets, and newsletters.  The attached "Indejpto Selected.OSW
Correspondence" provides summaries ofthe cbjTespondenfce''available flirbUgh the faxrback-
system.                '            •     -       .  f            ""V -'.';'      .  ":'..'...

       The Index was designed as a research: tool for identifying EPA-. policy stateniients-
about specific RCRA issues, and wUl be updated on an a^ffluai basis.  The Index references
each letter or memorandum under the appropriate Code of Federal Reg^iatjcras (CFR); '•.'•'
citation(s).  To receive.^ copy: of a memofan^um from mis Index, note the fiye-digit fax-back  .
numbered referenced in the Index, dial 202>-o5l^206Q-from a fax machine.and follow the
prompts (see attached instructions),,      ;..'•'     >v   ;'         ..    : :          -
                                                          •>•'.  •-•?-"  ' ' " •
       Users of the Index should.note that the. referenced letters and memoranda,are not by
any means a complete representation o^the/guidance available from EPA bnRCRA  issues.
Users should always consult other;Sipurces of infoTO&tion such-as>the CFR; the Federal   ;
Register, Monthly Hotline Reports* EP/£ guidance documents, a^d1 ttie.iRG^A Permit Policy
Compendium to ensure complete,research;..        7         •"•""(••   .

       Additional copies of the "Ind§x of Selected Correspondesce"  can be ordered  through
the National Technical Information Service at 703-487^4650. The order number is PB96-129
069. The Index will also be made available on EPA^s public access server via the Internet.

       For more information about {his index,  the correspondence-it peftyfe^es, or about any
RCRA regulatory issue, please contact the RCRA/Superrund/$^GRAHofline:at 1-800-424-
9346 or 703-412-9810 (within the Washington, DC;area).  Fpt thj.|eartngiimpaired, me
TDD number is 1-800-553-7672.      :           -.               .   .^

Attachments

cc:    Regional Libraries

                                                                    Recycled/Recyclable
                                                                  , . PrintBd with Soy/Qan.o)a.lnk on^japer that
                                                                    containt M Mint 9J%"fwifcied fltief

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                        THE ENVIRONMENTAL PROTECTION AGENCY'S
                                   OFFICE OF SOLID WASTE
                                  FAX-ON-DEMAND SERVICE


Introduction to the Fax-on-Demand Service:
OSW's fax-on-demand service is a publicly-accessible service which enables users to receive Selected Office of
Solid Waste Correspondence (SOC), selected Environmental Fact Sheets, and selected newsletters. Users can
access the fax-on
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                                 INDEX OF SELECTED OSW CORRESPONDENCE
                                                TABLE OF CONTENTS
INTRODUCTION  AND DISCLAIMER	vii

ACRONYMS AND  ABBREVIATIONS	viii

RCRA SUBTITLE D:  MISCELLANEOUS ISSUES

    Applicability	1
    Future Regulations	1
    Imports/Exports	1
    Municipal Solid Waste Landfill Criteria	2
    Municipal Solid Waste Landfill Remediation	2
    Recycling Grants	2
    Solid Waste and Municipal Solid Waste Combustion	2

RCRA SUBTITLE C:  MISCELLANEOUS ISSUES

    Enforcement
       §3007	4
       §3009	4
    RCRA Implementation Issues	4
    RCRA/NEPA Interface	4
    RCRA/Superfund Interface	5
    Strategy for Hazardous Waste Minimization and Combustion 	6

PART 259:  MEDICAL WASTE

    General	8

PART 260:  HAZARDOUS WASTE MANAGEMENT
    SYSTEM

SUBPART B: DEFINITIONS
    260.10: Definitions
       Boiler/Industrial Furnace	17
       Container	17
       Designated Facility	17
       Disposal	18
       Elementary Neutralization Units	19
       Generator	19
       Incinerator	....20
       Individual Generation Site	20
       On-site	...20
       Representative Sample	21
        Sludge	21
        Storage	24
        Totally Enclosed Treatment Unit	24
        Transportation	25
        Treatment	25
        Wastewater Treatment Unit	29
    260.11: Test Methods/References	33

 SUBPART C: RULEMAKING PETITIONS
    260.20: General	33
    260.22: Delisting	:	33
    260.30 and 260.31 Variances from Solid Waste Classification... 36

 PART  261: IDENTIFICATION  AND LISTING  OF
    HAZARDOUS  WASTE

 GENERAL WASTE IDENTIFICATION AND APPLICABILITY ISSUES
    Active Management	...38
    Point of Generation	39

 SUBPART A: GENERAL
    261.l(b): 261.2 Does Not Apply to Nonhazardous Materials	41
    261. l(c): Definitions of Terms
        By-product/Co-product....	42
        Commercial Chemical Products	46
        Reclamation	46
        Scrap Metal	'.	48
        Speculative Accumulation	51
        Spent Material...:	51
        Use/Reuse	57
    261.2: General Definition of Solid Waste Issues
        Contained Gases	:	57
        Continued  Use of Products vs. Solid Waste Recycling	58
        Miscellaneous	60
        Sham Recycling	61
    261.2(a)&(b): Discarded and Abandoned	.TT63
    261.2(c)(l): Use Constituting Disposal	66
    261.2(cX2):UseasaFuel	71
    261.2(cX3): Reclamation	74
        By-products Destined for Reclamation	74
        Commercial Chemical Products Destined for Reclamation... 77
        Scrap Metal Destined for Reclamation....	80
	Sludges Destined for Reclamation	81
                                                      12/5/95

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     Spent Materials Destined for Reclamation	84
 261.2(c)(4): Speculative Accumulation	88
 261.2(d): Inherently Waste-like Materials	89
 261.2(e): Use/Reuse	89
 261.2(0: Documentation of Recycling Claims	97

261.3(a): Mixture  Rule	98
     Product Carryover vs. Hazardous Waste Mixture.	102
 261.3(a)(2)(iu): Mixtures Involving Wastes Listed Solely For
   Characteristics	104
 261.3(a)(2)(iv): Exempt Mixtures	'.	106
     261.3(aX2Xiv)(A)&(B): Spent Solvents	107
     261.3(a)(2)(iv)(D): De Minims Losses of Commercial
       Chemical  Products	108
     261.3(a)(2Xiv)(E): Toxic Wastes from Laboratories
       Not > 1%	108
     261.3(a)(2)(ivXF): Exemption for K157 Carbamate
       Wastewaters	109
 261.3(c)&(d): Derived-from Rule	109
     261.3(cX2)(i): Products Reclaimed from Hazardous Wastes
       Are  Not Wastes	114
     261.3(cX2)(ii): Derived-from Rule Exemptions	117
 261.3(f): Contained-in Policy/Rule	118

 261.4(a): Materials Not Solid Wastes
     261.4(aXl): Domestic Sewage	122
     261.4(a)(2): Industrial Wastewater Discharges	123
     261.4(aX4): Nuclear Materials..	:....124
     261.4(a)(7): Sulruric Acid	124
     261.4(a)(8): Closed-loop Reclamation	125
     261.4(a)(10): Coke By-products	125
     261.4(a)(12): Recovered Oil	126
 261.4(b): Solid Wastes Not Hazardous Wastes
     261.4(b)(l): Household Hazardous Waste	126
     261.4(b)(4): Coal/Fossil Fuel Combustion Wastes	130
     261.4(b)(5): Oil and Gas Exploration and Production
       Wastes	131
     261.4(bX6): Tanning Industry Wastes	131
     261.4(b)(7): Mining and Mineral Processing Wastes	132
     261.4(b)(8): Cement Kiln Dust	132
     261.4(bX9): Treated Wood Products	133
     261.4(bX10): Petroleum-contaminated Media and Debris....133
     261.4(b)(ll): Injected Groundwater	134
     261.4(bX13): Non-teme Plated Used Oil Filters	134
 261.4(c): Manufacturing Process Units/Product Vessels..	134
    261.4(d): Samples Exclusion	135
    261.4(e)A(f): Treatability Studies Exclusion	136
    261.3: Conditionally Exempt Small Quantity Generators	136
    261.5(c)A(d): Counting	,	138
    261.6<«X2): Recychbfc Materials Subject to Part 266	..141
    26I.6WO): Condkiontlly Exempt Wastes	144
       26t.6(aX3Xii): Used Batteries Sent for Regeneration	145
       261.6
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262.3 l:F-listed Wastes	191
    P001-F005: General	192
    F001-P005: Solvent Carryover	192
    F001-F005: Solvent Ingredients in Paint Not Listed	192
    F001-P005: Solvent Percentages Before Use	-.194
    F001-F005: Solvent Use	196
    F002	197
    F003	201
    F005	203
    F006-F009: Current Electroplating Operations Definition..203
    F006-F009: Electroplating Operations Definition
     (Not Current)	206
    F006-F009: F006 Exclusions	207
    F006-F009: F006 Sludges	208
    F006-F009: F007, F008, F009	210
    F010, F011. F012: Heat-Treating Wastes	211
    F017.  F018	211
    F019: Conversion Coating Sludges	211
    F020-F023, F026-F028: Dioxin Wastes	..213
    F032, F034. and F035: Wood Preserving Wales	216
    F037 and F038: Petroleum Refining Wastes	216

261.32: K-listed Wastes
    K001: Wood Preservation	217
    K009-K136: Organic Chemicals...	218
    K031-K126: Pesticides	218
    K044-K136: Explosives	219
    K048-K052: Petroleum Refining	219
    K060, K087, K141-K145, K147, K148: Coking	221
    K061 and K062: Iron and Steel	221
    K064: Primary Copper	223
    K069 and K100: Secondary Lead	223
    K078-K082: Paint Wastes	224
    K086: Ink Formulation	224
    K088: Primary Aluminum	224
    K090 and K091: Ferroalloys	225
    K1S6. K1S7, K1S8, K1S9, K160. K161: Carbamates	225

261.33: P- and U-listed Wastes
    Discarded	225
    General	227
    Sole Active Ingredient	228
    Technical Grade	230.
    Used/Unused	230
261.33(e):  P-listed Wastes	233
   261.33(0: U-listed Wastes	234

PART 2
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SUBPART G: FARMERS	270 -

PART 262 APPENDICES

APPENDIX: THE MANIFEST	271

PART 263:  TRANSPORTERS

SUBPART A: GENERAL
   263.10: Scope	.	272
   263.11: Identification Numbers...	273
   263.12: Transfer Facilities	273

SUBPART B: THE MANIFEST AND RECORDKEEPING
   263.20: The Manifest System	275
   263.21: Compliance with the Manifest	276

SUBPART C: HAZARDOUS WASTE DISCHARGES	276
   263.30: Immediate Action	276
   263.31: Discharge Clean Up	276

PART 264/265: STANDARDS FOR PERMITTED/INTERIM
  STATUS FACILITIES

SUBPART A: GENERAL
   264.1/265.1: Applicability	278
   264.13/265.13: Waste Analysis	...279

SUBPART E: MANIFEST SYSTEM, RECORDKEEPING, AND
  REPORTING	279

SUBPART F: GROUNDWATER MONITORING	.	279

SUBPART G: CLOSURE	280

SUBPART I: CONTAINERS	281

SUBPART J: TANK SYSTEMS	281

SUBPART K: SURFACE IMPOUNDMENTS	282

SUBPART N: LANDFILLS	282

SUBPART O: INCINERATORS	282
SUBPART S: CORRECTIVE ACTION	:	284

SUBPART W: DRIP PADS	'.	286

SUBPARTS X AND P: MISCELLANEOUS UNITS/THERMAL
  TREATMENT UNITS	287

SUBPART AA: AIR EMISSION STANDARDS FOR PROCESS
  VENTS	287

SUBPART BB: AIR EMISSION STANDARDS FOR EQUIPMENT
  TANKS	287

SUBPART DD: CONTAINMENT BUILDINGS	287

PART 266: HAZARDOUS WASTE RECYCLING

SUBPART C: RECYCLABLE MATERIALS USED IN A MANNER
  CONSTITUTING DISPOSAL..	289

SUBPART E: USED OIL BURNED FOR ENERGY
  RECOVERY	293

SUBPART F: RECYCLABLE MATERIALS UTILIZED FOR
  PRECIOUS METAL RECOVERY	295

SUBPART G: SPENT LEAD-ACID BATTERIES BEING
  RECLAIMED	297

SUBPART H: HAZARDOUS WASTE BURNED FOR ENERGY
  RECOVERY/BOILERS AND INDUSTRIAL FURNACES	298

PART 268:  LAND DISPOSAL  RESTRICTIONS

SUBPART A: GENERAL	303
  268.3: Dilution Prohibition	305
  268.4: Treatment in Surface Impoundment Exemption	,...306
  268.5: Procedures for Case-by-Case Extensions to an
  Effective Date	305
  268.6: No-migration Variances	307
  268.7: Waste Analysis, Notification, and Recordkeeping	307
  268.9: Notification for Characteristic Wastes	."308
      Listed Code Operating in Lieu of Characteristic Code	308
      Notification for Wastes that Cease to Exhibit
        Characteristics	
                                                                                                            '5/95

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SUBPART C: PROHIBITIONS ON LAND DISPOSAL
  268.30: Solvent Wastes	309
  268.32: California List	310
  268.33: First Third Wastes	311
  268.35: Third Third Wastes	311

SUBPART D: TREATMENT STANDARDS
  268.40-268.43: Waste Code-Specific Treatment Standards	312
      Corrections to Treatment Standards	313
      Differing Treatment Standards for Single Waste Constituent
        (§268.40(c))	:	.-.	313
      F001-F005 Spent Solvent Treatment Standards...;	313
      Specified Technology Treatment Standards	313
  268.45: Alternative Debris Treatment Standards	314
  268.48: Universal Treatment Standards	315

PART 268 APPENDICES

APPENDIX III: LIST OF HALOGENATED ORGANIC COMPOUNDS
  REGULATED UNDER §268.32	316

PART 270:  HAZARDOUS WASTE PERMITS

   General	317

PART 271:  AUTHORIZATION OF STATE  PROGRAMS

   General	...321

PART 273:  STANDARDS  FOR  UNIVERSAL WASTES/
  SPECIAL  COLLECTION SYSTEM WASTES

   General	322

PART 279:  USED  OIL MANAGEMENT STANDARDS

   General	323

SUBPART A: DEFINITIONS....;	325

SUBPART B: APPLICABILITY	326

SUBPART C: GENERATORS	327
SUBPART D: COLLECTION CENTERS AND AGGREGATION
  POINTS	:	i	327

SUBPART E: TRANSPORTERS AND TRANSFER
  FACILITIES	328

SUBPART F: PROCESSORS  AND REREFINERS	328

SUBPART G: BURNERS OF OFF-SPECIFICATION USED OIL
  FOR ENERGY RECOVERY	329

SUBPART I: USE AS DUST SUPPRESSANT AND DISPOSAL
  OF USED OIL	329
                                                                                                             12/5/95

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                                             INTRODUCTION  AND DISCLAIMER
This document is an index of selected Office of Solid Waste (OSW)
correspondence that has been developed by the staff of EPA's
RCRA/UST, Superfund, and EPCRA Hotline for use as a research tool
about RCRA issues.  Booz-Allen and Hamilton Inc. operates the   "
Hotline under contract 68-WO-0039 to EPA. The following paragraphs
explain the purpose, uses, and limitations of the index.

This index organizes summaries of over 900 letters and memoranda
issued by OSW. Addressed primarily to persons in the regulated
community as well as state and Regional regulators, the correspondence
represents past EPA interpretations of the RCRA regulations governing
management of solid, hazardous, and medical wastes.

This document and the summaries it contains are not intended to serve
as statements of EPA policy. The index should not be cited or quoted
and cannot be relied upon to create any substantive or procedural rights
enforceable by any party in litigation with the United States. Rather, the
index is a research tool enabling readers to identify EPA policy
statements about specific RCRA issues.

Some of the correspondence referenced in this index may no longer
reflect EPA's current regulations or policies. Whenever possible, the
index indicates this.  Users of the index should also note that the letters
and memoranda referenced in this document are not by any means a
complete representation of the guidance available from EPA on RCRA
issues. These letters are riot intended to replace or supersede the
regulations. Users should always consult other sources of information
.such as the Code of Federal Regulations, the Federal Register, Monthly
Hotline Reports, EPA guidance documents, and the RCRA Permit
Policy Compendium to ensure complete research.

This document is designed for use by readers familiar with the federal
RCRA program and the relevant regulations. The index's organization
parallels that of 40 CFR Parts 258 to 279. The document indexes each
letter or memorandum under the appropriate CFR citation (or citations)
which the letter or memorandum clarifies.
For more information about this index, about the correspondence it
references, or about any RCRA regulatory issue, please call the Hotline
at the numbers listed below.

   National toll-free (outside of DC area):
     (800) 424-9346
   Local number (within DC area):
     (703) 412-9810
   National toll-free for the hearing impaired (TDD):
     (800)553-7672

The Hotline is open 9 AM to 6 PM Eastern Time, Monday through
Friday, except for federal holidays.

Once readers identify correspondence of interest by using the index,
they may contact the Hotline at the telephone number provided above for
information about the multiple means of obtaining copies of the desired
letters or memoranda.  One means of obtaining these memos is through
the EPA Fax-On-Demand system. To receive a fax copy of a
memorandum from this index, note the five-digit FaxBack number
referenced in the index, dial (202) 651-2060 from a fax machine, and
follow the prompts.
                                                               VII
                                                         12/5/95

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                                        ACRONYMS AND ABBREVIATIONS
AEA
AMC
AOC
API
ARAR
ASTM
BIF
CA
CAMU
.CAS
CCP
CDC
CDD
CDF
CERCLA

CESQG

CFC
CKD
CWA
DDT
DIY
DOE
DOT
E&P
EAF
ENU
EP
EPA
FFCA
First Third

GW
HHW
HOC
Atomic Energy Act
American Mining Congress
Area of Contamination
American Petroleum Institute
Applicable, Relevant, and Appropriate
American Society Test Methods
Boilers and Industrial Furnaces
Corrective Action
Corrective Action Management Unit
Chemical Abstract Service
Commercial Chemical Product
Center for Disease Control
Chlorinated Dibenzo-para-dioxin
Chlorinated Dibenzofuran
Comprehensive Environmental Response
  Compensation and Liability Act
Conditionally Exempt Small Quantity
  Generator
Chlorofluprocarbon
Cement Kiln Dust
Qean Water Act
Dichloro Diphenyl Trichloroethane
Do-It-Yourself
Department of Energy
Department of Transportation
Oil and Gas Exploration and Production
Electric Arc Furnace
Elementary Neutralization Unit
Extraction Procedure
Environmental Protection Agency
Federal Facility Compliance Act
First of Three Congressionally Mandated
  LDR Rulemakings
Groundwater
Household Hazardous Waste
Halogenated Organic Compound
HTMR
HW
HWIR
ID
Implementing
  Agency
LBP
LDR
LOIS
LQG
MARPOL

MCL
MRQ
MSW
MSWLF
MTR
MW
MWC
NCP
NCV
NPL
NRC
OB/OD
ORD
OSHA

OSW
PCB
PCP
PFT
PIC
POHC
QA/QC
RCRA
RMW
High Temperature Metals Recovery
Hazardous Waste
Hazardous Waste Identification Rule
Identification
State or Regional Office

Lead Based Paint
Land Disposal Restriction
Loss of Interim Status
Large Quantity Generators
International Convention for the Prevention
  of Pollution from Ships
Maximum Contaminant Level
Monthly Report Question
Municipal Solid Waste
Municipal Solid Waste Landfill
Minimum Technical Requirements
Medical Waste
Municipal Waste Combustion
National Contingency Plan
National Capacity Variance
National Priorities List
Nuclear Regulatory Commission
Open Burning/Open Detonation
Office of Research and Development
Occupational Safety and Health
  Administration
Office of Solid Waste
Polychorinated Biphenyls
Pentachlorophenol
Paint Filter Liquids Test
Product of Incomplete Combustion
Principal Organic Hazardous Constituent
Quality Assurance/Quality Control
Resource Conservation Recovery Act
Regulated Medical Waste
                                                          lii
                                                                                                                    12/5/95

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RPPC
Second  Third

SIC
SQG
SW
SW-846

SWMU
TC
TCDD
TCE
TCLP
Third Third

TOC
TSCA
TSDF
TSS
uo
USPS
UST
UTS
WWTU
RCRA Permit Policy Compendium
Second of Three Congressionally Mandated
 LDR Rulemakings
Standard Industrial Code
Small Quantity Generator
Solid Waste
Test Methods for Evaluating
 Physical/Chemical Methods
Solid Waste Management Unit
Toxicity Characteristic
Tetrachlorodibenzo-p-dioxins
Trichloroethylene
Toxicity Characteristic Leaching Procedure
Third of Three Congressionally Mandated
 LDR Rulemakings
Total Organic Carbon
Toxic Substances Control Act
Treatment, Storage, and Disposal Facility
Total Suspended Solids
Used Oil
United States Postal Service
Underground Storage Tank
Universal Treatment Standards
Wastewater Treatment Unit
                                                          IX
                                                                                                     12/5/95

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        RCRA    SUBTITLE D:  Applicability
                                                                                                                          Page  1
                                                                                                                           12/5/95
  RCRA         SUBTITLE  D
SUBTITLED:    MISCELLANEOUS ISSUES
       Applicability
3/7/95    Friedman    to Hill
                      Region I
                    RCRA Subtitle D regulations (Part 257 open dumping rules and Part 258 MSWLF) may
                    not apply to household waste disposed on residential property (i.e., in backyards)
Pages: 6
FaxBack:
11898
       Future Regulations
11/8/91    Clay
to VanPutten
National wudlife Federation  no additional regulations will be promulgated under Subtitle D for landfills and surface
                     impoundments receiving dioxin-containing sludge from chlorine and chlorine derivative
                     bleached pulp and paper mills
Pages: 10
FaxBack:
11652
       Imports / Exports
9/14/89    Barnes      to Grieder
                      EPAHQ
                    EPA estimates of quantities of SW exported for disposal or recycling
Pages: 4
FaxBack:
11469
2/16790    Lowrance    to Sutherland
                      Lomax Development Corp.  as of February 1990, EPA has no authority to control export of MSW to foreign countries;
                                           new requirements for MSW exports predicted as result of Basel Convention and pending
                                           legislation
                                                                                                     Pages: 2
                                                                                                     FaxBack:
                                                                                                     11493

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        RCRA    SUBTITLE D:  MSWLF CHttrU
                                                                                                                            Page  2
                                                                                                                             12/5/95
       MSWLF Criteria
4/5/95     Shapiro
to Waste Management  Regions I-X
   Division Directors
                     April 9.1997. is new deadline for MSWLFs to obtain financial assurance; delay will allow   Pages: 2
                     development of local government and corporate financial test mechanisms                  ?ioS?ck:
       MSWLF Remediation
7/10/85   Skinner     to  Suska
                       Baltimore City Health Dept, closed MSWLF suspected of containing HW is subject to CA if facility on which landfill is  Pa8es: 3
                                           located requires permit or if facility has interim status or should have had interim status;
                                           closed MSWLF still subject to CERCLA
       Recycling Grants
 12/10/93  Weddte
to Colleagues
EPA HQ and Regions
Jobs Through Recycling Initiative and EPA's plans to provide grants to SW Recycling and   Pa8es: 3
Reuse Business Assistance Centers (RBACs) and Recycling Economic Development        moo"*1
Advocates (REDAs)                                                                iuw
       SW And MSW Combustion

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        RCRA    SUBTITLE D:   SW And MSW  Combustion
                                                                                                                                Page 3
                                                                                                                                 12/5/95
7/2/87    Williams    to Wolman
                       EnerGroup, Inc.
                     SW incinerators are regulated by states in accordance with general EPA guidelines in 40
                     CFR Part 240; HW regulations do not govern burning of nonhazardous waste
                                                                                   Pages: 2
                                                                                   FuBtck:
                                                                                   11263
3/22/95   Laws
to Regional
   Administrators
Region! I-X
ash from waste-to-energy facilities burning MSW no longer exempt from Subtitle C if it
exhibits characteristics; revised deadlines and enforcement priorities for implementation of
MSW combustion ash Supreme Court decision
Pages: 6
FaxBack:
11901

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        RCRA    SUBTITLE C:  Enforcement
§3007
                                                                                                                    Page 4
                                                                                                                     12/5/95
  RCRA        SUBTITLE C
SUBTITLE C:   MISCELLANEOUS ISSUES
      Enforcement

      S3007
4/2/81    Lehman     to Arnold
                     Dow Chemicil U.S.A.
                   EPA information gathering authority granted under RCRA §3007 extends to collection of    Pa8e»: '
                   economic data
      S3009
6/23/95   Shapiro     to Downey
                     Downey Chandler, Inc.    RCRA §3009 prohibits state governments or other political subdivisions from imposing     Pa8cs: 3
                                        regulations less stringent than federal RCRA Subtitle C rules on the same matter          ?f™0ack:
                                                                                                                     11908
      RCRA Implementation Issues
2/10/92   Clay
to Reilly
EPAHQ
overview of RCRA Subtitle C reform initiatives growing out of President's "90-day Review Pages: 35
of Regulations;" concentration-based exemptions, UTS, post-closure permitting, remediation F»*B»ck:
reforms              --
       RCRA / NEPA Interface

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         RCRA   SUBTITLE C:   RCRA / NRPA  Interface
                                                                                                     Page 5
                                                                                                      12/5/95
3/22/79    Rogers     to  Plehn
EPAHQ
when promulgating RCRA rulemakings, EPA is exempt from National Environmental      p»8ei: 8
Policy Act (NEPA) requirement to prepare separate environmental impact statements (EIS)
for every "major federal action significantly affecting" the environment
       RCRA / Super-fund Interface
8/21/87   Longest     to  Directors
Regions I-X
nothing precludes closed MSWLF from being placed on CERCLA NPL even if EPA cannot  ***"• 2
document that landfill received HW in past
6/26/89   Cannon      to  Simon
RI Division of Family Health RCRA Subtitle C regulations are applicable at CERCLA cleanups; testing or applying       Pa8«; 3
                     knowledge of contaminated soils from CERCLA sites dictates whether soil is handled as HW f?55?ck:
                     ineligible for disposal in MSW landfill
1/3/90    Clay        to  Mineta
U.S. House of
Representative*
Technical Assistance Grants (TAGs) already granted to communities near CERCLA sites     Pa8": 2
may continue when sites are deferred to RCRA Subtitle C oversight prior to final cleanup
2/2/90    Clay        to  Zelikson
Region DC
Technical Assistance Grants (TAGs) already granted to communities near CERCLA sites
may continue when sites are deferred to RCRA Subtitle C oversight prior to final cleanup
Pages: 3
FaxBack:
11487
7/11/90   Clay        to  Wassersug and Mulkey Region m
                     RCRA CA can be used at CERCLA NPL sites; §3008(h) actions at NPL sites need not
                     comply with NCP remedy selection requirements; relationship between RCRA corrective
                     action and CERCLA NPL deletion and deferral; CERCLA five year review at RCRA C A
                     sites
                                                                                 Pages: 3
                                                                                 FaxBack:
                                                                                 11540

-------
        RCRA    SUBTITLE  C:  RCRA / Suacrfund Interface
                                                                                                                               Page  6
                                                                                                                                12/5/95
5/9/94     Laws
to Waste Management   Regioni i-x
   Division Directors
                     Combustion Strategy impact on HW incineration at CERCLA cleanups; HW combustion
                     remains appropriate remedy at many sites; Combustion Strategy is not an ARAR since not
                     legally enforceable, but is regarded as a TBC (To Be Considered") at Superfund sites
                                                                                   Pages: 5
                                                                                   FaxBack:
                                                                                   11834
9/29/94    Perry
to Sain
Booz-Allen & Hamilton
disposal of fluorescent lamps in HW landfill is exempt from CERCLA reporting, but not
liability or response provisions; disposal of fluorescent lamps or ballasts in Subtitle D
landfill or TSCA landfill not exempt from CERCLA release reporting requirements
Pages: 5
FaxBack:
11878
       Waste Minimization And Combustion Strategy
8/11/93   Browner     to Dingell
                       U.S. House of  .
                       Representatives
Combustion Strategy will not impact incinerators at CERCLA sites or ability of interim
status units to continue burning HW; summary of risk assessment guidance; EPA
examining its authority to enforce generator and TSDF waste minimization and certification
requirements
                                                                                                         Pages: 10
                                                                                                             ck:
9/23/93   Denit
to Waste Management   Regions i-x
   Division Directors
                     guidance on indirect exposure assessments for HW combustion sources: memo transmitting
                     for review and comment EPA's draft addendum to 1990 ORD report, "Methodology for
                     Assessing Health Risks Associated with Indirect Exposure to Combustor Emissions"
                                                                                   Pages: 3
                                                                                   FaxBack:
                                                                                   11773
3/16/94   Browner
to Environmental
   Appeals Board
EPAHQ
interim status facilities may operate after denial of permit when denial appealed to
Environmental Appeals Board (EAB); pursuant to Combustion Strategy, EAB directed to
take final action within 90 days on appeals of interim status combustion facility permit
denials
 Pages: 2
 FaxBack:
 11817
4/4/94    Shapiro     to Fortuna
                       Hazardous Waste
                       Treatment Council
                     interim status is a statutory right when a facility meets all applicable standards; EPA cannot
                     order BIFs that properly qualified for interim status to stop operating; to qualify for interim
                     status, facility must be in existence on effective date of applicable rule
                                                                                    Pages: 12
                                                                                    FaxBack:
                                                                                    11825

-------
        RCRA     SUBTITLE C:  Waste Minimization  and  Combustion Strategy
                                                                                                                              P«ge  7
                                                                                                                               12/5/95
5/5/94     Shapiro      to Waste Management   Regions l-x
                         Division Directors
                                            memo transmitting latest revisions to implementation guidance for conducting risk
                                            assessments at RCRA HW combustion facilities pursuant to Combustion Strategy.
                                                                                                       Pages: 2
                                                                                                       FaxBack:
                                                                                                       11833
5/9/94     Laws
to Waste Management
   Division Directors
Region! I-X
Combustion Strategy impact on HW incineration at CERCLA cleanups; HW combustion
remains appropriate remedy at many sites; Combustion Strategy is not an ARAR since not
legally enforceable, but is regarded as a TBC (To Be Considered") at CERCLA sites
Pages: 5
FaxBack:
11834
7/18/94   Shapiro     to St. John
                       BKK Landfill
                     waste minimization and certification requirements apply to landfill which generates, and has
                     RCRA Subtitle C treatment permit for, F039 leachate; no exemption from waste
                     minimization certification for facilities generating HW from remedial activity
                                                                                  Pages: 2
                                                                                  FaxBack:
                                                                                  11855

-------
PART 259
               General
                                                                                   Page  8
                                                                                    12/5/95
259
MEDICAL WASTE
       General
1/17/89    Petruska     to  Cunniff
                          EPAHQ
MW is a SW and is subject to Subtitle D regulation, or if hazardous, to Subtitle C; EPA is   P*se9: '
developing MW program pursuant to the Medical Waste Tracking Act; MW also covered by   ff5B,ack:
CWA, Ocean Dumping Act, and MARPOL (for plastics)
2/3/89     Barnes       to Simon
                          Region II
MW that is brought into a covered state is presumed to be subject to Part 2S9 unless
transporter can document that the waste originated in a noncovered state
Pages: 1
FaxBack:
11394
2/17/89   Dellinger    to Regions
                          Regions I-X
disposal of MW from Navy ships
Pages: 2
FaxBack:
11397
3/15/89   Zabinski     to Citizen
                                                EPA to establish a two-year MW demonstration tracking program; studies indicate low
                                                incidence of disease transmission due to environmental exposure to MW
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11406
3/20/89   Petruska     to Medical Waste Docket EPA HQ
                                                clarification of Part 259 coverage of body fluids (human blood and blood products, and
                                                human pathological waste)
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11407

-------
PART  259
General
                                                                                                             Page  9
                                                                                                              12/5/95
4/10/89   Lowrance    to  Florini
           Environmental Defense
           Raid
                      EPA rationale for regulating certain categories of MW pursuant to the Medical Waste
                      Tracking Act of 1988, while excluding others
Pages: 5
FaxBack:
11417
4/27/89    Wehling     to  Stoll
Fieedman. Levy. Kroll ind  ash from incinerating RMW is no longer subject to Part 259; lime and cement kilns may
                      qualify as destination facility, treatment and destruction facility
                                                                                                                         p'Bes: 4
7/18/89    Cannon      to  Wyden
            VS. House of
            Representatives
                      EPA's data sources for first interim Report to Congress; EPA strategy for evaluating the
                      efficacy of demonstration program
Pages: 3
FaxBack:
11445
7/24/89    Barnes       to  Hall
            San-l-Pak Pacific         no compaction or mechanical stress allowed during loading, unloading, or transit;
                                  compaction is allowed during packaging
                                                                                                              Pages: 2
                                                                                                              FaxBack:
                                                                                                              11448
 7/31/89    Barnes and    to  Medical Waste
           Bromm          Contacts
            Regions, States, and
            Territories
                       MW Qs and As, first set (numbers 1-7: cotton swabs used in throat cultures; disposable
                       specula; surgical dressings; defective unused syringes; compaction is not destruction;
                       compaction during packaging is legitimate)
Pages: 6
FaxBack:
11450
 8/28/89    Barnes       to Kniesly
            Columbia University
                       using weight-averaging method to estimate quantity of RMW incinerated is acceptable for
                       incinerator recordkeeping; records should indicate incinerated quantity, by weight
Pages: 2
FaxBack:
11463
9/5/89     Barnes and    to Medical Waste
           Bromm         Contacts
            Regions, Slates, and
            Territories
                       MW Qs and As, second set (numbers 8-14: recordkeeping requirements, glass intravenous
                       (i.v.) bottles; containers holding blood products; plastic i.v. bags; pleural fluid containers;
                       discarded specimen container; disposable razors; feminine hygiene products; body parts)
 Pages: 8
 FaxBack:
 11465

-------
PART 259
             General
                                                                                     Page 10
                                                                                      12/5/95
9/5/89    Barnes and   to  Medical Waste
          Bromm          Contacts
                       Regions, States, and
                       Territories
MW Qs and As, second set (numbers 8-14: recordkeeping requirements, glass intravenous
(i.v.) bottles; containers holding blood products; plastic i.v. bags; pleural fluid containers;
discarded specimen container; disposable razors; feminine hygiene products; body parts)
Pages: 8
FaxBack:
11465
9/12/89   Barnes
to Citizen
organs and blood processed into patient care materials or used in transplants are not discarded
materials, and so are neither SW nor RMW
Pages: 2
FaxBack:
11467
10/17/89  Barnes       to  Farrington
                       Medical SafeTEC        generators must use the DSPS registered mail return receipt requested system to qualify for
                                             the sharps mailing exemption; exemption applies to generators in covered states who
                                             generate less than SO pounds/month and ship less than 50 pounds of RMW per shipment
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11475
 10/20/89  Denit        to  Waltman
                       Greater New York Hospital hospital patient room waste is not generally RMW if segregated from RMW such as
                       Association             intravenous bags and items saturated with blood, unless patient is in isolation due to
                                             infection with highly communicable disease
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11477
 10/31/89  Barnes       to  Wood
                        National Syringe Disposal
applicability of Part 259 to waste pucks from syringe disposal system; only waste that has
been treated and destroyed is no longer regulated MW
Pages: 3
FaxBack:
11478
 11/2/89   Barnes and   to Medical Waste
          Bromm         Contacts
                        Regions, States, and
                        Territories
MW Qs and As, third set (numbers 15-23: highly communicable diseases such as smallpox,  Pa8es: I4
Lassa fever; no storage time limit; specimens from anatomy class; animal carcass exposed to
zoonotic agent; body fluids; discarded catheter bag; MW from emergency health care)
 12/26/89   Barnes and   to Medical Waste
           Bromm         Contacts
                        Regions, States, and
                        Territories
MW Qs and As, fourth set (numbers 24-35: syringes in integral sheaths; compaction; stocks Pa««: 1°
of infectious agents; preprinted tracking forms; no storage time limit; HW-MW mixture;     Ff*??ck:
RMW containing radioactive waste subject to NRC and Pan 259)

-------
PART 259
             General
                                                                                                           Page 11
                                                                                                             12/5/95
1/16/90   Barnes
to Spinosa
MilKnckroAMedkal.be  radioactive decay b treatment of radioactive component of rediopharmaceutical but is not      Page*: 2
                      treatment of infectious portion; facility that recovers residual radiophaimaceutical materials is f "?,lck:
                         ,      j.   -   ^_                  '                                 'II 485
                      an nerineikaie nanoler
2/1/90    Petruska     to Manzano
Abbott Puerto Rico
Operations
                                              autoclaving b legitimate treatment method but not legitimate destruction method; generators  p"8es: 3
                                              who treat and destroy on site must comply with Part 259 storage requirements prior to
                                              treatment/destruction; QA/QC procedures performed on test kits may generate RMW;
                                              microorganisms
2/2/90    Barnes
to Confer
NJDEP
breaking needle from syringe, removing nipple from syringe barrel, and separating plunger    Pages: 2
from syringe barrel are not adequate destruction methods                                    nSgg °k:
2/27/90   Barnes       to Smith
                        Safe Way Disposal Systems  roll-off receptacles meet packaging requirements in §259.41 (a), but do not meet container     Pages: 2
                                              requirements for sharps and fluids (e.g., single secondary receptacle); each package must be   ^495ck:
                                              labeled with shipment date; paperwork requirements
2/27/90   Barnes       to Wilt
                        healihPak. Inc.
                      disposable dental instrument trays could be RWM if contaminated with human blood or
                      isolation wastes; if trays are recycled to make a new product, they may be exempt at the
                      point of recycling; generators of RMW that will be recycled must track items to recycling
                      facility
                                                                                      Pages: 3
                                                                                      FaxBack:.
                                                                                      11496
3/2/90    Barnes       to Lowrance
                        EPAHQ
                      state MW project-specific grant proposals (list of grants by state)
                                                                                      Pages: 7
                                                                                      FaxBack:
                                                                                      11498
3/5/90    Barnes and   to Medical Waste
          Bromm         Contacts
                        Regions, States, and
                        Territories
                      MW Qs and As, fifth set (numbers 36-49: wastes from screening procedures; items used in    Pages: 15
                      preparation of corpses; artificial body parts; implants; radiopharmaceuticals may be dually
                      regulated; syringes; culture dishes; contracting as a group; no definition of health-care facility

-------
PART 259
General
                                                                                                            Page  12
                                                                                                             12/5/95
4/12/90   Petniska     to  Manzano
Abbott Pueno Rico
°Peririons
                                 autoclaving is treatment, not destruction; discarded test kits from QA/QC procedures
                                 containing biologicals or body fluids are RMW; almost all cultures/stocks from medical or
                                 pathological lab are RMW; infectious agents include certain CDC etiological agents
                                                                                                                                                               1 3
4/16/90   Petniska     to Wilson
           Medical SafeTEC         MW is subject to regulation until it has been both treated and destroyed; definition of
                                 destroyed MW
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11506
4/20/90   Barnes       to Goldberg
           Steptoe and Johnson
                      no EPA authority to approve and/or disapprove MW treatment technologies; MW that has
                      been both treated and destroyed is no longer subject to tracking requirements; chemical
                      disinfection followed by encapsulation in plastic bottle is insufficient
Pages: 3
FaxBack:
11509
4/20/90    Straus       to Roberts
           Safe Way Disposal Systems, Part 259 packaging requirements for sharps (Class 4) are performance standards; corrugated
           Inc-                   box may not meet all of the packaging requirements; objective is to ensure containment
                                 without leakage or release and to provide flexibility in meeting standards
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11510
4/22/90    Barnes       to Confer
           NJDEP
                      regulated and non-regulated MW packaged together are subject to Part 259; segregation of
                      wastes is encouraged, not required; MW generated during emergency medical services is
                      RMW; SQG exemption; unused glass vacuum tubes are not RMW
Pages: 3
FaxBack:
11511
 5/7/90     Barnes       to Krueger
           Proctor and Gamble Co.    waste from treatment of incontinence not specifically designated as MW, may be regulated if  Pag«: 4
                                 contaminated with RMW                                                                FaxBack:
                                                                                                                        11514
 5/9/90     Lowrance    to Watson
           Oak Ridge National Lab    MW regulations exclude human corpses, remains, and anatomical parts that are intended for   P»g«: 2
                                 interment or cremation                                                                  FaxBack:
                                                                                                                        11515

-------
PART  259
General
                                                                                      Page 13
                                                                                       12/5/95
5/11/90   Barnes       to Terpstra
           Scott Paper Co.
 items used in the treatment of incontinency are not specifically listed as RMW; may be      Pl8ef: 2
 regulated if contaminated with blood or other regulated body fluids; or if contaminated with
 fluids from humans with highly communicable diseases
6/18/90   Petruska     to Boyland
           Recovery Corp. of America general packaging and labeling requirements for treated v. untreated MW; transporter
                                 exemption when mailing sharps through USPS
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11525
6/21/90    Bromm      to Datt
           American Farm Bureau     wastes generated during agricultural activities (e.g., treatment of animals and production or   Pages; 2
           Federation               testing of biologicals) which meet the definition of RMW are subject to Part 259               Back:
6/21/90    Bromm      to Alampi
           NJ Veterinary Medical      animal carcass suspected of harboring infectious disease (e.g., rabies) is RMW when disposed Pae«: 2
           Association                      '                                                                             FaxBack:
                                                                                                                       11529
6/24/90    Wilson      to Anderson
           HEMOX. Inc.
 OSHA jurisdiction over MW management within facilities v. EPA jurisdiction over
 disposal; EPA has established performance standards for leak- and puncture-resistant
-containers, rather than test methods
Pages: 2
FaxBack:
11530
7/2/90    Petruska     to Sabbagh
           SoDatek Corp.
 EPA does not have the authority to approve medical treatment technologies and does not
 endorse specific commercial products; containment and/or management of MW at point of
 generation is regulated by OSHA
Pages: 1
FaxBack:
11534
7/10/90   Bussard      to Nazario
           Caribbean Bioresearch. inc.  testing of medical products (e.g., biologicals such as vaccines and cultures, and
                                  Pharmaceuticals such as antibiotics and eye drops) may generate RMW; compaction is not
                                  destruction; liquid wastes disposed through the sewer are not subject to Part 259; certain
                                  cytotoxic drugs are listed HW
                                                                                       Pages: 4
                                                                                       FaxBack:
                                                                                       11536

-------
PART 259
General
                                                                                       Page 14
                                                                                        12/5/95
7/11/90   Bussard      to Panik
           American Sterilizer Co.
Part 259 does not contain MW disposal standards; encapsulation does not meet destruction    p»8es: 2
requirement                                                                             f?jfock:
                                                                                       11538
7/11/90   Bussard      to Figueroa
           Abbott Laboratories       wastes from the production or testing of diagnostic test kits and Pharmaceuticals that contain  p"ges: 2
                                 biologicals or body fluids are RMW                                                       ['539 ck:
7/17/90   Bussard      to Grieco
           Medical and Hazardous
           Waste Management
EPA cannot approve procedure for splitting load of RMW; transporter must deliver entire     Pa8es: 2
quantity of RMW to (1) the intermediate handler or destination facility listed on the tracking  ff J?-?ck:
form or (2) the next transporter
8/8/90    Barnes       to Krueger
           Proctor and Gamble Co.
waste from treatment of incontinence is not specifically designated as MW, but may be
regulated when contaminated with blood or other regulated body fluids
Pages: 2
FaxBack:
11548
9/5/90     Bussard      to Teringo
           PDMP. Inc.
RMW packaging requirements; needle sheath for used sharps does not meet Part 259
definition of container
Pages: 2
FaxBack:
11555
9/7/90     Bussard      to Cordero
           Symex (P.P.). be.         autoclaving is treatment but not destruction of RMW; autoclaved RMW is still subject to     Paees: 2
                                 Part 259 requirements until destroyed; QC procedures performed on medical products could
                                     •   __ .,--                                                   •
                                 produceRMW
9/7/90     Bussard      to Fisher
           NY County Medical Society generator definition; multiple MW generators at one site are individually liable; if such       Pag«: 2
                                 wastes are commingled, generators could be jointly and severally liable; SQG are eligible for
                                 certain exemptions


-------
PART  259
General
                                                                                       Page  15
                                                                                         12/5/95
9/7/90     Bussard       to  Diamond
           Wive Energy Systems, inc.  medical and disinfectant waste mixture should first be evaluated against HW criteria; used and  v*gt»: 3
                                  unused sharps are RMW; definitions of treated and destroyed; crushing is not destruction           ck:
9/13/90    Wilson       to  Troy
           WMI Medical Services. Inc. transporters who carry MW from covered states must notify EPA; notification of
                                  discrepancies in addressee's semi-annual MW transporter report
                                                                                        Pages: 2

                                                                                        FaxBack:
                                                                                        11560
9/20/90    Bussard and   to  Medical Waste
           Bromm    .     Contacts
           Regions, Slates, and
           Territories
MW Qs and As, sixth set (numbers 50-63: federal v. state v. local MW regulations;
generator v. transporter responsibility for pretransport requirements; no semiannual report,
notification for generators and destination facilities; no permit for MW disposal facility)
Pages: 18

FaxBack:
11562
5/17/91    Bussard      to  Citizen
                                  guidance on disposal of MW generated during home childbirth
                                                                                        Pages: 2
                                                                                        FaxBack:
                                                                                        11607
7/2/91     Lowrance    to  Cohen
            U.S. Senate
treatment methods for used syringes; no federal regulation of MW for states not participating  Pa8"= '
in demonstration program                     -                                           F?JB,ack:
                                                                                        1 Io23
8/16/91    Lowrance    to Grandy
            U.S. House of
            Representatives
small generators of MW allowed to ship sharps via USPS; USPS requirements for
packaging and identifying MW
.Pages: 3

 FaxBack:
 11634
11/14/91   Bussard      to  Spitz
           Mnltidyne Mediol Waste   no federal regulations prohibiting importation of MW; enactment of legislation'
           Management, fcc.         implementing the Basel Convention could change status of imported MW
                                                                                        Pages: 2

                                                                                        FaxBack:
                                                                                        11654

-------
PART 259
General
Page 16
 120/95
6/12/92   Petniska     to  Tumbach
           Tumbach md Warren, p.c.  two-year pilot program has expired, EPA does not currently regulate disposal of MW; USPS  ?•&"'• 2
                                 and DOT jurisdiction over mailing and packaging of MW
11/6/92   Wilson      to  Division of          World Health Organization  questionnaire on hospital waste management; 24-page overview of MW regulation and       **&*-. 25
                          Environmental Health                       management in U.S.                                                                   U709Ck
2/4/93    Lowrance    to  Heim
           City of San Diego Waste    containers holding sharps (i.e., syringes and needles) cannot be recycled
           Management Dept.
Pages: 2
FaxBack:
11725
 10/5/93   Denit        to Karter
           Resource Recovery        EPA to update "Disposal Tips for Home Health Care" to emphasize that containers in which  Pa8«: 2
           Systems, inc.            sharps are disposed cannot be recycled
 8/9/94     Bussard    .  to Honohan
           BFI Medical Waste Systems  MW not regulated under RCRA unless characteristic or listed; notification and consent for    Paees: '
                                 import or export not required for MW under RCRA unless characteristic or listed
 11/15/94   Petniska     to Citizen
                                 Clean Air Act standards for MW incinerators (New Source Performance Standards and        Pa8«: 2
                                 Emissions Guidelines) expected to be proposed 2/95; DOT regulation of MW and materials   ff|fg ck:
                                 infectious to animals expected to be effective 10/1/95

-------
PART 260       SUBPART B
Boiler / Industrial  Furnace
               260.10
                                                                                 Page 17
                                                                                  12/5/95
260
SUBPART B
       260.10
                   Definitions
       Boiler / Industrial Furnace
HAZARDOUS WASTE MANAGEMENT SYSTEM
DEFINITIONS
4/21/88   Lowiance    to  Sinibaldi
                          Standard Chlorine of DE.
                          Inc.
gas-fired thermal oxidizer is incinerator subject to Subpart O until finalizatipn of proposed    Paees: "n-
BIF rule; at that time gas-fired thermal oxidizer will be industrial furnace subject to Pan 266,
Subpart D BIF standards; EPA adds units to definition of industrial furnace on
case-by-case-basis
6/2/93     Lowrance    to Owens
                          Borden Chemicals and
                          Plastic
Valorization of Chlorinated Residuals unit is halogen acid furnace (HAF) and thus is         Pa8": 6
industrial furnace subject to BIF rules; EPA designates all hazardous material fed to HAFs as  ^?*|*ck:
inherently waste-like, since HAFs necessarily destroy toxics in addition to recovering
materials or energy recovery
       Container


7/13/89   Lowrance    to Ullrich
                          Region V
portable roll-off boxes satisfy the container definition under §260.10 and may be used as      Pa8": 2
satellite accumulation containers as long as quantity limits, time limits, and other conditions
of§262.34(c)aremet
10/30/90  Lowrance    to Duprey
                          Region
generally, used automotive oil filters are not containers because they are designed to filter
particulates from oil, not to store oil; automotive oil filters can not be empty containers
under §261.7 (see also §261.4(bX13))
Pages: 3
FaxBack:
11566
       Designated Facility


4/1/85    Gray        to Munger
                          Hawaiian Electric Co.. inc.  tank holding but not treating HW prior to off-site transfer is not WWTU but could be
                                               generator accumulation unit; off-site WWTU can only receive HW if qualifies as designated
                                               facility (permitted or interim status); WWTU exemption does not attach to waste removed
                                               from unit
                                                                                  Pages: 4
                                                                                  FaxBack:
                                                                                  11066

-------
PART 260        SUBPART B
Designated  Facility
            260.10
                                                                                                           Page  18
                                                                                                             12/5/95
2/24/87   Williams     to  Sparta
                       Environmental Technology
                       Southeast
                      facilities with exempt WWTUs usually do not qualify as designated facilities and cannot
                      accept manifested waste from off site; POTW with permit-by-rule is designated facility;
                      designated facility means facility that is permitted, interim status, or subject to regulations
                      of§261.6(cX2)
                                                                                      Page.: 2
                                                                                      FaxBack:
                                                                                      11221
       Disposal
8/17/83   Skinner      to  Devine
                       Region IV
                      disposal is final step in process of handling HW, in contrast with storage, which is an
                      on-going process and always implies there will be future management of waste after storage
                      period is over
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11029
7/22/87   Williams    to Feigner
                        Region X
                      in addition to being prohibited as "open burning," burning HW in unlined pit during Tire
                      training exercise is HW disposal and is illegal unless facility is properly permitted or
                      qualifies for interim status
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11267
9/6/88     Lowrance    to Magee
                        D4 DepL of Environmental
                        Management
                      firing of ammunition at shooting ranges is not S W disposal; placement on ground is normal
                      use of ordnance or munitions; interpretation applies to spent cartridges and unexploded
                      bullets that fall to ground during snooting exercise (see also 9/24/92 letter, Clay to Hair)
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11368
 10/28/88   Weil
to Gabel
Region U
HW removed from disposal units and placed in different land based units during remediation
activities must meet LDR treatment standards for all applicable waste codes
Pages: 1
FaxBack:
11376
 6/11/92    Lowrance    to Green
                        Piper and Marbury     /   excavating and redepositing hazardous soils within AOC during trenching or other
                                              non-RCRA related construction is not generation, treatment, storage, or disposal of HW and
                                              triggers no RCRA requirements, including LDR and generator rules
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11671

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PART 260
Disposal
                  SUBPART B    260.10
                                                                                                                                                    Page  19
                                                                                                                                                      12/5/95
4/6/94    Bussard      to DuBoff
                                             Winston «nd Stnwn
                                                                  only activities qualifying as land disposal trigger disposal facility permitting and LDR; thus  f»gf*'- 2
                                                                  disposal unit standards (MTR) and LDR do not apply when HW in inactive unit is removed  ff g5?ck:
                                                                  on one-time basis, treated in situ, capped in place, or moved within AOC
       Elementary Neutralization Unit
8/19/86   Lehman     to Blackburn
                                             Travenoi Laboratories, inc.  END can include series of connected tanks as well as flumes, gutters, pipes, and open
                                                                  channels that meet expansive definition of tank
                                                                                                                                                     Pages: 5
                                                                                                                                                     FaxBack:
                                                                                                                                                     11173
8/15/90   Lowrance    to Hopkins
                                             ORDEQ
                                                                   exempt ENU can't treat waste that is both corrosive and otherwise hazardous due to listing or Pag«: 4
                                                                   olher characteristics; some units qualify as both exempt WWTUs and ENUs; HW sludges
                                                                   removed from ENU are subject to full regulation; F006 sludge can be generated in exempt
                                                                   ENU
7/21/92   Bussard     to  Brott
                                             MN Pollution Control
                                             Agency
                                                                  Region determines whether floor sump that collects HW after point of generation and         Pages: l
                                                                  conveys it to treatment unit is exempt as ancillary equipment connected to WWTU or ENU
       Generator
10/11/88  Regas       to  Guerry
                                             Collier. Shannon, Rill and   under EPA's cogenerator policy, either Navy personnel or contractors meeting definition of   P»BM: 3
                                             ScM                 generator may perform Part 262 duties including obtaining EPA ID numbers, signing
                                                                  manifest certification, packaging waste, keeping records; and reporting
8/10/95   Petruska     to Chirigos
                                             Industrial Painters Coalition  during LBP abatement, both property owner and contractor may qualify as generators         Pag«: 2
                                                                  responsible for RCRA compliance; cogenerator policy in 45 FR 72024; 10/30/80, applies to
                                                                  many cases other than those specified inFcderdl Register where waste is generated by more
                                                                  than one party

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PART 260
Incinerator
SUBPART  B    260.10
                                                                                                          Page 20
                                                                                                           12/5/95
       Incinerator
9/19/94   McAlister   to  Sieger
                           ID Dq*. of Hcakh an4
                           Welfire
                      demilitarization and muniUom popping furnaces ire regulated as incineraiors; HW controlled  P»B«: 2
                      flame combustion units most by definition be boilers, industrial furnaces, or incinerators     ff J?,*ck:
                                                                                                          11873
       Individual Generation Site
8/11/88   Lowrance    to  McGuire
                           u.s. Dept of Treasury     generators are defined both by person and by site; each Bureau of Alcohol, Tobacco, and      p«8e»; 4
                                                Firearms (B ATF) field office or storage locker area where explosive material becomes a HW
                                                is an individual generation site requiring its own EPA ID number
12/3/90   Clay
    to  Hekman
U.S. Navy
both contractor generating HW in repair of Navy ship and Navy owning ship are             Pa8«: 5
cogenerators; cogenerators must mutually decide who assumes generator responsibilities;
cogenerators operating at same site normally use same EPA ID number assigned to that site
 11/4/94   Shapiro      to  Johnson
                           U.S. House of
                           Representatives
                      definition of individual generation site; university facilities on separate city blocks or divided  Pa8es: 2
                      by public roads are each individual generation sites; if access between facilities is possible
                      without traveling along public road, facilities qualify as one site
8/22/95   Petruska     to  Kuszaj
                           Ogletree, Keakins, N«sh,   two autonomous divisions of same company operating on individual generation site are not   p»ses: 2
                           Smoak A Stewart         separate generators; EPA expects each generator site to have one ID number; requests for
                                                multiple ID numbers for one generation site are evaluated on case-by-case basis by region or
                                                state
       Oil-site


8/15/89   Barnes
    to  Bkfcr
Trmi World Airlines, inc.   EPA generally issues one EPA ID number to each unique site; on site definition may help   Pa8«: 2
                      in deciding whether facility constitutes more than one site for purposes of assigning ID       f"«clc:
                      numbers (see also 9/83 MRQ )
                                                                                                                                                        11456

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PART 260
On-slte
                   SUBPART B .   260.10
                                                                                                                                                         Page 21
                                                                                                                                                          12/5/95
7/28/93   Petruska     to  Eggenberger
                                              VS. Detente Lofinic*
                                              Agency
                                                                     waste remains on site if its movement does not involve traveling along public right of way;   p»«ej: 2
                                                                     waste remains on-site even if movement involves traveling directly across public right of     n762Ck:
                                                                     way. Pan 279 IK) transporter standards do not apply to on-site movement of UO
       Representative Sample
12/4/86   Williams    to Stringham
                                              Region V
                                                                     representative sampling of waste piles should entail dividing waste pile into quadrants; each   Pa§": 3
                                                                     quadrant should be sampled using a two-dimensional grid, and a random vertical core sample  f?£g,aclc:
                                                                     collected; references "Petitions to Delist Hazardous Waste" guidance manual
6/22/95   Petruska     to Roberts
                                              Maintenance Engineering   testing only one spent fluorescent tube to determine if all waste lamps generated at site       Pa8«: 2
                                                                    exhibit characteristics is not representative sampling; selection of randomly chosen bulbs is   f f£5?ck:
                                                                    more appropriate; Chapter 9 of SW-846 provides guidance on developing representative
                                                                    sampling plans
       Sludge
7/10/85   Skinner      to  Suska
                                               Baltimore City Health Dept.  spent activated charcoal or carbon is normally considered a spent material; if part of a
                                                                     pollution control system, it would be defined as a sludge
                                                                                                                                                          Pages: 3
                                                                                                                                                          FaxBack:
                                                                                                                                                          11089
7/17/85    Skinner      to Scarbrough
                                              Region IV
                                                                     since any pollution abatement technique such as land treatment, disposal, or storage of a      Pa8«:'
                                                                     wastewater will invariably form a sludge, F- and K-listed sludges can be formed in situations  f Jjj5fck:
                                                                     where wastewaters are stored or disposed (i.e., not specifically treated)
3/20/86   Jenkins
                       to  Straus
                                               EPAHQ
any wastewater management inevitably generates wastewater treatment sludges (i.e., P006,    P»g«s: 9
K001); to prove that wastewater management has created sludge, need only show that.unit or  f ff?9tck:
soil after contact with wastewater is physically or chemically different from virgin unit or
soil

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PART  260
Sludge
SUBPART B   260.10
                                                                                       Page 22
                                                                                        12/5/95
4/2/86    Williams    to Wassersug
                           Region in
spent carbon is normally considered a spent material unless it results from pollution control,  f*w- 6
in which case it is considered a sludge
1/6/87    Straus       to Dufficy
                           National Association of
                           Photographic
                           Manufacturers, Inc.
residue in silver recovery units (including steel wool cartridges, electrolytic recovery cells,    p«8es: '2
and ion exchange resins) used to treat photographic wastewater could qualify as sludge; such  ??S?nck:
characteristic sludges sent for reclamation are not SW (see also Part 266, Subpart F)
5/5/87     Abrams      to  Duncan
                            Compliance Recycling
                            Industries
filters as well as anionic and cationic ion exchange resins used to remove pollutants from     Pases: 8
electroplating rinsewater meet the definition of sludges and are F006, even if not
characteristic
7/28/87    Straus       to  Schiffman
                            NJDEP
any residual such as ion exchange canisters from treating electroplating wastewaters for
pollution control meets sludge definition and is F006
Pages: 4
FaxBack:
11269
 3/27/89    Bellinger    to  Jones
                            Environmental Consulting   flue dust generated by air pollution control device in brass mill is characteristic sludge; metal Pases: 2
                                                  hydroxide sludge generated in wastewater treatment unit at brass mill is characteristic sludge
 8/15/90   Lowrance     to  Hopkins
                            ORDEQ
wastewater treatment sludge is any material that precipitates or otherwise is separated from    Pa8es: 4
wastewater during treatment; P006 sludge can be generated in exempt ENU
 6/10/94   Petruska     to  Maguire
                            Maguire and Strickland     residues contained in silver recovery units used to treat wastewater would be considered        Pas«: 1
                            Refining, he.            sludges; silver recovery units are classified as a sludges if used for pollution control; 1/6/87
                                                  letter, Straus to Dufficy reflects current policy
                                                                                                                                                             11927

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PART  260        SUBPART B   260.10
Sludge
                                                                                                              Page 2*
                                                                                                               12/5/95
7/21/94   Bussard      to  Weisjahn
U.S. Filter Recovery
Services, Inc.
sludge definition tied to type of unit in which .waste is generated, not disposition of treated
effluent or intent of processing; act of filtering contaminants from wastewater is pollution
control and generates sludge, even if intent is to reclaim wastewater for reuse in production
process
Pagei: 2
FaxBack:
11857
10/5/94   Petruska     to  Dufficy
National Association of
Photographic
Manufacturers, Inc.
materials generated from wastewater treatment are sludges, even if treatment is not
undertaken to meet federal, state, or local discharge requirements; if silver recovery unit used
to treat wastewater qualifies as a characteristic sludge, it is not a SW when reclaimed
Pages: 6
FaxBack:
11879
12/20/94  Petruska     to  Monz
Updike, Kelly & Spellacy.
PC
baghouse dust (sludge exhibiting characteristic) that is fed to electrolytic metals recovery
process is not SW subject to RCRA Subtitle C regulation; baghouse dust is regulated as
sludge since it is generated from air pollution control facility
Pages: 2
FaxBack:
11933
2/6/95    Shapiro     to  Perkins
Williams & Anderson
dust collected in air nitration system is not sludge since nitration intended to recover dust,
not control pollution; heating and distillation are considered reclamation processes;
regulatory status of recycled acrylic plastic dust generated from plastic media blasting
Pages: 3
FaxBack:
11937
6/30/95    Bussard      to  Crim
Miller. Canfleld. Paddock
and Stone, P.L.C.
although dewatering is a form of reclamation, dried metal hydroxide solids in pellet powder
from dewatering of electroplating wastewater meet sludge definition (and are F006);
interpretation applies even if sludge sent for further reclamation
Pages: 3
FaxBack:
11910
8/4/95     Pemiska     to  Thompson
Eastman Kodak Co.
silver recovery units used to treat photo processing wastewaters are characteristic sludges and  Pa«es:
are not SW when destined for reclamation; interpretation applies regardless of whether sludge
is produced as result of required or voluntary wastewater treatment
8/10/95   Petruska     to  McCoy
CPICorp.
used silver-bearing photo fixer destined for reclamation is spent material and SW; silver
recovery units destined for reclamation are characteristic sludges and not S W (see also 8/4/95
letter, Petruska to Thompson)
 Pages: 2
 FaxBack:
 11914

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PART 260
Storage
SUBPART B    260.10
                                                                                    Page 24
                                                                                      12/5/95
       Storage
8/17/83   Skinner     to  Devine
                           Region IV
storage is on-going process and always implies there will be future management of waste
after storage period is over, disposal is final step in process of handling HW
Pages: 2
FaxBack:
11029
3/27/89   Straus       to  Johnson
                           SAFCO Environmental      HW fuel blending tanks are subject to storage regulations (not exempt recycling units);
                                                                                     Pages: 2
                                                                    federal regulations do not specify an allowable holding time before off-loading a shipment of  F?5B,*ck:
                                                                    HW into the recycling process; some states may allow up to 24 hours before a storage
                                                                    permit is required
       Totally Enclosed Treatment Unit
3/3/81    Meissen     to  Lindsey
                           EPAHQ
totally enclosed treatment unit (TETU) limited to tanks, pipes, tank-like equipment;
Pages: 10
                                                                    exemption applies to unit, not effluent from TETU; TETU must be completely contained,    f?A|!gack:
                                                                    present no potential for escape of constituents, and must be directly connected to industrial
                                                                    process
7/10/81   Lindsey      to  Noles
                           Triangle Resources
                           Industries
totally enclosed treatment unit must preclude possibility of escape of hazardous constituents, Paees: 2
even in cases of human or equipment failure; drum or container which could leak through
overfilling does not qualify as totally enclosed treatment unit

8/19/86   Lehman      to  Blackburn
                           Tnvenoi Laboratories, be.  treatment unit consisting of an open channel within an enclosed building is not eligible for   p»g«: 5
                                                 totally enclosed treatment unit exemption                                                FaxBack:
                                                                                                                                                         11173
 3/20/89   Lowrance    to  Elliott
                           ZerpolCorp.
"zero discharge" wastewater treatment system that returns all treated water to production       Pages: 3
process does not automatically qualify as totally enclosed treatment unit (TETU); wastewater  ?™5*ck:
treatment system using open tanks and not restricting escape of contaminant to air is not     '''""
TETU
                                                                                                                                                         11408

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PART 260        SUBPART  B    260.10
Transportation
                                                                                                                                                     Page 25
                                                                                                                                                       12/5/95
       Transportation
4/30/86   Williams    to Seraydarian
                                             Region DC
                                                                   since §260.10 definition of transportation does not include pipeline transport. Part 263       p»8": 3
                                                                   regulations do not apply to pipeline movement of HW; pipeline transport of HW is not      ***J"ck:
                                                                   forbidden by RCRA; CERCLA and RCRA cleanup authorities may apply to HW pipeline
                                                                   facilities
       Treatment
7/10/81   Lindsey     to  Noles
                                             Triangle Resources
                                             Industries
                                                                   solidifying liquid HW by pouring it into a container already containing inert sorbents is HW  Pa8ej: 2
                                                                   treatment (amended by §264.1(g)(10))
7/28/81   Lehman     to Johnson
                                             oa-Dri Corp. of America    use of absorbents for spill control not regulated as treatment due to §264.1 (g)(8) immediate   Pa§«: 2
                                                                   response exemption; use of absorbents to solidify HW in other contexts is regulated
                                                                   treatment (SUPERCEDED: see §264.1(g)(10))
1/23/85    Homer      to Citizen
                                                                   owner of waste, sample collector, and laboratory may be generator of lab samples; testing to Pa8": 5
                                                                   identify the composition or characteristics of a sample is not treatment; waste is excluded
                                                                   from Subtitle C regulation if it meets sample provisions of §261.4(d)
8/19/86   Lehman     to  Blackburn
                                             Travenol Laboratories, he.  pouring characteristic HW into industrial sewer drain pipe in which HW mixes with
                                                                   wastewaters is not HW treatment because dilution is incidental to drain pipe's primary
                                                                   purpose of conveyance  .
                                                                                                                                                      Pages: 5
                                                                                                                                                      FaxBack:
                                                                                                                                                      11173
12/2/86    Straus       to Hayes
                                              Hogan and Hanson
                                                                   reclamation of spent solvents at generator facilities is HW treatment, but is exempt from     Pl«ei: 3
                                                                   regulation under §261. 6(c); spent solvents are subject to generator accumulation regulations
                                                                   prior to reclamation


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PART 260
Treatment
                   SUBPART B    260.10
                                                                                     Page 26
                                                                                      12/5/95
8/19/87   Williams    to  Manthey
                                             sw incorporation         combining different HW in same tank truck for transport purposes is not regulated as HW    p«8es: 3
                                                                   treatment                                                                             ml***'
11/30/87   Porter       to McGuire            U.S. Dept. of Treasury     detonation of reactive (D003) waste is considered a form of thermal treatment
                                                                                                                                                         Page$: 2
                                                                                                                                                         FaxBack:
                                                                                                                                                         11305
8/11/88   Lowrance    to  McGuire
                                              U.S. Dept. of Treasury
destruction of explosive wastes by OB/OD is thermal treatment that must be conducted at    Paees: 4
TSDF in compliance with Parts 264,265, and 270; if destruction conducted under court order f f J5?ck:
or direction of U.S. Attorney's office, RCRA not automatically waived
9/1/88    Lowrance    to  Whitman
                                              SWInc.
Region is in best position to determine if depressurizing aerosol cans meets definition of     Pa8cs; 2
treatment
 3/10/89   Barnes       to  Cothern
                                              U.S. Dept of Air Force     solidification or stabilization of HW with concrete is HW treatment and may trigger
                                                                   permitting requirements
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11403
 3/31/89   Lowrance    to  Williams
                                              Defense Logistics Agency  whether venting and/or puncturing aerosol cans constitutes treatment per §260.10 is under    Pages: 2
                                                                   review; in meantime, consult Regional guidance or take conservative approach that it does
                                                                   .constitute treatment
 4/14/89    Dellinger    to Rovers
                                              CT. Male Associates, p.c.  volatilization qualifies as treatment under §260.10 definition
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11418

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 PART  260       SUBPART B   260.10
 Treatment                              '
                                                                                                                                  Page 27
                                                                                                                                   12/5/95
4/19/89   Dellinger    to  Pendleton
                        K.A. Pendleton Co.. Inc.
                      stabilizing P006 compounds prior to thermal drying is HW treatment; permit not needed if    P"*"1 >
                      unit is exempt under §270.1(c)(2) or if treatment occurs in generator accumulation units in    f?55>ck:
                      compliance with §262.34; permit is required if thermal treatment of HW is involved
4/26/89   Lowrance
to HW Management
   Division Directors
Regioni I-X
sham recycling is actually type of HW treatment called recycling in attempt to evade
regulation; criteria to be used in deciding whether processing of secondary material is
legitimate recycling or sham recycling and regulated HW treatment
Pages: 5
FaxBack:
11426
9/12/89   Petruska     to  Citizen
                                              puncturing, shredding, or crushing non-empty aerosol cans may meet definition of HW
                                              treatment; appropriate EPA Region or authorized state is in the best position to make this
                                              determination
                                                                                                           Pages: 1
                                                                                                           FaxBack:
                                                                                                           11466
3/1/90    Lowrance    to  Jaekels
                        GSX Government Services,  bulking or consolidating HW shipments for transportation purposes may not be treatment    paB«: 2
                        Inc-                    subject to permitting; mixing different HW to produce fuel is regulated fuel blending subject Ff j5fck:
                                              to permitting; implementing agency ultimately decides if activity is or is not regulated HW
                                              treatment
5/21/91   Lowrance    to  Nowak
                        Compacting Technologies    compacting HW in steel drum is generally treatment if it changes physical, chemical,
                        International             biological character or composition of waste or reduces it in volume; compacting in
                                              generator accumulation containers would not require permit
                                                                                                           Pages: 2
                                                                                                           FaxBack:
                                                                                                           11609
6/21/91   Lowrance    to  Constantelos
                        Safety-Kleen
                      deliberate mixing of HW and absorbents to render waste nonhazardous may be treatment
                      subject to permitting (see also §§264.1(g)(10)) and 268.3)
                                                                                     Pages: 3
                                                                                     FaxBack:
                                                                                     11619
6/11/92   Lowrance    to  Green
                        Piper nd Marbury         excavating and redepositing hazardous soils within AOC during trenching or other            ?•§«»= 2
                                              non-RCRA related construction is not generation, treatment, storage, or disposal of HW and
                                              triggers no requirements, including LDR and generator rules .

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PART 260
Treatment
SUBPART B    260.10
                                                                                                                                                        Page  28
                                                                                                                                                          12/5/95
6/24/92   Bussard     to  Nash
                                              Attorney at Law
                                                 whether the processing of aerosol cans constitutes treatment or recycling is a determination
                                                 made by each Region on a case-by-case basis                                             n674*ek:
9/4/92    Lowrance    to  MacBeth
                           Sidley and Austin
                                                                    mixing sawdust with HW prior to incineration is part of incineration treatment train and is   p»g«: 2
                                                                    generally considered regulated treatment
11/5/92   Lowrance   to  Northup
                           Convenient Automotive
                           Services, Inc.
                                                                    UO and mineral spirits mixture is UO if mixture is not ignitable; tank in which UO and      Pa§«: 2
                                                                    ignitable HW are mixed is subject to Part 279 and §262.34; tank must be labeled with words
                                                                    "used oil"; mixing may be treatment (see also 60 FR 55202; 10/30/95 )
4/30/93   Lowrance    to  Dodgion
                           NV Dept. of Conservation   recycling is normally considered a form of HW treatment that is exempt from regulation
                           and Natural Resources
                                                                                                                                                         Pages: 2
                                                                                                                                                         FaxBack:
                                                                                                                                                         11745
4/6/94    Bussard      to  DuBoff
                           Winston and Strawn
                                                                    remediation activities involving HW treatment, including in situ treatment, trigger
                                                                                                                                                         Pages: 2
                                                                    permitting of unit; whether particular type of in situ stabilization is treatment is site-specific F?£5?ck:
                                                                    determination; movement of wastes within AOC may not be disposal, but could be regulated
                                                                    treatment
6/3/94    Shapiro      to  Kastner
                           Bryan Cave
                                                                    removing contaminants from an intact building is waste generation, not treatment
Pages: 2
FaxBack:
11841
 10/7/94    Shapiro      to Trafton
                           Recovery Express         processing (cutting/chopping, shredding, grinding) of LBP waste is treatment; processing of p»«": 2
                                                 LBP waste not subject to regulation if part of legitimate recycling; storage of LBP before or  f ?5Bnck:
                                                 after exempt processing is regulated; recycling is exempt form of HW treatment
                                                                                                                                                         11880

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PART 260
Treatment
SUBPART B    260.10
                                                                                                         Page 29
                                                                                                           12/5/95
11/8/94   Shapiro     to  Kotlinski
                           CleanHarbors
                           Environmental Services,
                           Inc.
                      if gravity separates HW fuel into aqueous and organic phases during storage, mixing phases   p»«ej: 4
                      together again is not treatment; decanting two phases or portions of fuel is treatment;
                      as-generated heating value of fuels no longer affects legality of blending them prior to
                      burning in BIFs
       Wastewater Treatment Unit
7/31/81   Lehman     to  Boynton
                           EPAHQ
                      off site facility can be WWTU if it is a designated facility; actual permit or effluent limit not Pa«es: 2
                      needed for discharge to be subject to CWA; WW does not include concentrated chemicals or
                      nonaqueous waste (e.g. presses, filters, and sumps) are WWTUs
                                                                                                                                                          ™
5/22/84   White
   to  Josephs
Region II
tanks that produce no effluent as direct result of CWA requirements (i.e., zero dischargers)    p»g«: 3
can qualify as exempt WWTUs                                                         f?A5?ek:
                                                                                    11U JO
6/27/84   Skinner      to  Huebner
                           Region I
                      state or Region must determine applicability of WWTU definition to G W treatment tank; no Pa8«  3
                      EPA definition of wastewater for purposes of WWTU exemption (see also 2/11/91, letter
                      Lowrance to Mahoney and 6/2/93, letter Lowrance to Phillips)
7/19/84   Gray
    to  White
EPAHQ
if tank treats wastewater to comply with POTW pretreatment requirements, tank is "subject"  pa«es: 2
to §307(b) of CWA and eligible for WWTU exemption even if treated wastewater is actually  ??„?,? ck:
delivered to POTW by truck
9/7/84    White       to  Reuter
                           IN Division of Land
                           Pollution Control
                      states or Regions determine applicability of WWTU exemption to leachate treatment tank;   Pa8«: 1
                      no EPA definition of wastewater for purposes of WWTU exemption (see also 2/11/91 letter, F«*Back:
                      Lowrance to Mahoney and 6/2/93 letter, Lowrance to Phillips )

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PART 260       SUBPART B    260.10
Wastewater Treatment  Unit
                                                                                                                              Page 30
                                                                                                                                12/5/95
9/10/84   White
to Horwitz
Region ID
sues or Regions determine applicability of WWTU exemption to leachate treatment tank;    p«Re«: '
no EPA definkion of w«aie*«ter for purposes of WWTU exemption (see also 2/11/91 letter,
Lowrance 10 Mahoney and fi/Z/93 letter. Lowrance to Phillips)
12/26/84  Skinner     to Scarbrough
                       Region IV
                     WWTU definition does not require tanks at facility to be connected; wastewater can be piped,  Pases: 4
                     trucked, otherwise conveyed between components of WWTU                              noso"*'
4/1/85    Gray
to Munger
Hawaiian Electric Co.. inc.  tank holding but not treating HW prior to off-site transfer is not WWTU but could be
                     generator accumulation unit; off-site WWTU can only receive HW if it is a designated
                     facility (permitted or interim status facility); WWTU exemption does not attach to waste
                     removed from unit
                                                                                   Pages: 4
                                                                                   FaxBack:
                                                                                   11066
 12/24/85  Williams    to Davis
                       Region VI
                      for purposes of WWTU exemption, tanks can include sumps, presses, filters, sludge dryers,  Pages: 2
                      or other equipment; sludge dryer can be exempt WWTU, although HW sludges removed from ft??g"clc:
                      dryer are subject to full regulation
 2/25/86   Williams    to Volz
                       McKenna, Conner and     sumps that meet definition of tank can be exempt WWTUs; surface impoundments holding   Pages: 3
                       Cuneo                HW are not WWTUs and are always regulated
 3/12/86   Porter
 to  Philipp
Water Management, inc.    for purposes of WWTU exemption, tanks can include sumps, presses, filters, sludge dryers,   P«8C!: 3
                      or other equipment; RCRA does not regulate volatilization from exempt WWTUs; sludge     ft?5?ck:
                      dryer unit with no CWA discharge can be WWTU if attached to other tanks with CWA
                      discharge
 8/19/86   Lehman     to Blackburn
                       Travenrf Laboratories, inc. WWTU can include series of connected tanks, flumes, gutters, pipes, and open channels are   p"8e>: 5
                                            defined tanks; wastewater for purposes of WWTU is water with a few percent contaminants   f"?,*ck:
                                            (SUPERCEDED: see 2/11/91 letter, Lowrance to Mahoney and 6/2/93 letter, Lowrance to
                                            Phillips)
                                                                                                                                                     11173

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PART 260        SUBPART  B    260.10
Wastewater  Treatment  Unit
                                                                                                                                                       Page 31
                                                                                                                                                        12/5/95
2/24/87   Williams     to  Sparta
                                              Environmental Technology  facilities with exempt WWTUs usually do not qualify as designated facilities and cannot      P»w- 2
                                                                   accept manifested off-site waste; POTW with permit-by-mle is designated facility; designated
                                                                   facility means a facility that is permitted, interim status, or subject to §261.6(c)(2)
10/27/88  Lowrance    to  Wagoner
                                              Region VII
                      tanks with no discharge because effluent is recycled or otherwise handled can't qualify as      Pa8": 3
                      WWTUs; tanks that have eliminated discharge of effluent as direct result of CWA rules and   £»*B§ck:
                      limits (zero dischargers) can qualify as WWTUs
                                                                                                                                                        11374
11/2/88   Lowrance    to  Taritas
                                              Environmental Technology   §262.34 unit permit exemption not relevant to WWTUs, which are already exempt (see also  p»8es: 3
                                                                    2/95 MRQ); for WWTU exemption, WW is <1%TOC and less than 1%TSS
                                                                    (SUPERCEDED: see also 2/11/91 letter, Lowrance to Mahoney and 6/2/93 letter, Lowrance
                                                                    to Phillips )
3/20/89   Lowrance    to  Elliot
                                              Zerpol Corp.
                      "zero discharge" wastewater system must have NPDES permit, applicable effluent guideline,  Pa8e»= 3
                      or pretreatment standard specifying zero discharge to qualify as WWTU; zero discharge
                      system returning all treated water to production avoids CWA rules but is not WWTU
6/1/90    Bussard      to  Mulligan
                                              Chemical Manufacturers    WWTU applicability to connected tanks located at different properties; tanks at different
                                              Association              facilities that ultimately discharge to same CWA outfall can all qualify as WWTUs if each
                                                                    facility or tank and its effluent is identified or controlled by NPDES permit or other CWA
                                                                    effluent limit
                                                                                                                                                        Pa§es: 4
8/15/90   Lowrance    to  Hopkins
                                              ORDEQ
                      EPA definition of wastewater pertains only to LDR; containers cannot be exempt WWTUs;  p"8es: 4
                      tank holding HW prior to off-site disposal not WWTU; HW sludges removed from WWTU
                      are subject to full regulation; some units can be both exempt WWTUs and ENUs
9/20/90   Lowrance    to  Fox
Heritage
ROT
                                                                   tank treating or storing either wastewater or wastewater treatment sludge can be WWTU;
                                                                   j^ treating HW from off site can be WWTU but facility must be designated facility to
                                                                   accept manifested HW; only tanks and ancillary equipment can be WWTUs
Page*: 9
FaxBack:
11561

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PART 260       SUBPART  B    260.10
Wastewater Treatment  Unit
                                                                                                                                    Page 32
                                                                                                                                     12/5/95
2/11/91   Lowrance    to Mahoney
                        Heritage Environmenul
                        Services, Inc.
                      states and Regions determine what is wastewater for purposes of WWTU exemption, since    P»8es: 2
                      EPA has not defined term; authorized states' interpretations of WWTU definition and other    ff
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PART 260
SUBPART  B   260.11
                                                                                                      Page 33
                                                                                                       12/5/95
      260.11
                   Test Methods /  References
10/12/93   Fordham     to  Schrader
                          Milkaps CoUege
                     clarification on performance of PFT; PFT designed to verify that sorted wastes do not       p»g«
                     contain free liquids for purpose of HW landfill regulations; PFT not designed to evaluate
                     performance of one absorbent relative to other sorbents
SUBPART C     RULEMAKING PETITIONS
       260.20
                   General
4/21/88    Lowrance    to  Sinibaldi
                          Standard Chlorine of DE.   persons may petition EPA to add new types of units to industrial furnace definition; Dow     Pa8es: 22
                          Inc-         .         Chemical's petition caused EPA to include halogen acid furnaces (HAFs) to industrial furnace
                                               definition
                                                                                                                                                   11342
       260.22
                   Dclisting
4/3/84     Skinner      to  Hazardous Waste      Region l-x
                         Permit Branch Chiefs
                                               Appendix VIQ" constituents to be used for petroleum waste delistings and land treatment
                                               permit applications; original "Skinner List" (SUPERCEDED: see 11/94 MRQ)
                                                                                                       Pages: 12
                                                                                                       FaxBack:
                                                                                                       11034
11/13/84   Maid
   to Triplet!
Mounuin View Fabricating  examples of data necessary for EPA to consider F006 delisting petition; required data include  p>g": 3
                     description of raw material used, manufacturing process, disposal methods, personnel         no43 °k:
                     qualifications, sampling, and constituent analyses

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PART 260        SUBPART C    260.22
                                                                                                                                    Page 34
                                                                                                                                     12/5/95
4/29/85   McGraw     to Wallop
                        U.S. Senate
                      most wastes were listed for toxicity per §261.1 l(a)(3), but presence of constituents) for .     Pl8e»: 10
                      which waste was listed is not the sole criterion for delisting; presence of other constituents
                      influences delisting determinations
7/15/85   Maid        to Ramsey              KS Dept. of Health «id
                                               Environment
                                              sampling frequencies and general information (raw materials, production process, constituent  p"8«: 2
                                              analyses, volumes etc.) required to characterize new waste stream for delisting petition             °k:
10/7/85   Straus
to Fox
Jones, Day, Reavis and
Pogue
delisting decisions must consider all constituents for which waste was originally listed, as
well as additional factors and constituents not involved in original listing; applies to all
listed wastes, including those listed solely for exhibiting a characteristic
Pages: 2
FaxBack:
11106
 10/23/85   Porter
to Panicucci
LAN Associate
delisted waste is not subject to RCRA Subtitle C regulation, but generator could still be
liable under CERCLA for damage to the environment; revocation of delisting decision will
not affect status of previously delisted and disposed waste
Pages: 2
FaxBack:
11110
 11/14/85   Claussen    to Wyatt
                        Leggett and Plan. Inc.
                       waste pickle liquor not eligible for delisting if characteristic; petitioners have option of
                       withdrawing petition rather than having EPA publish denial in Federal Register
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11112
 1/6/86     Williams    to  Regions
                        Regions I-X
                       "temporary" delistings expire 11/8/86; "informal" delislings involve EPA telling petitioner   Pa8«: 2
                       of intent to grant delisting via letter, but never publishing Federal Register notice            m ?n ck:
                       (SUPERCEDED: see 6/17/87 letter, Williams to Regions)                                 mzo
 1/7/86     Straus
to  Rose
Region VI
delisting criteria include sliding regulatory scale dictating variable consitituent levels          Pl8es: 2
depending on volume of waste involved; in delisting waste, EPA considers whether waste     ffffi*ck:
contains constituents for which it was originally listed as well as additional constituents and
factors

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PART  260        SUBPART  C    260.22
                                                                                                                                     Page 35
                                                                                                                                      12/5/95
2/24/86   Williams    to Regions
                        Regions I-X
                      "temporary" delistings expire 11/8/86; "informal" delistings involve letter telling petitioner
                      of intent to grant delisting, but never publishing Federal Register notice; informal delistings
                      not legally effective; units handling informally delisted wastes subject to full regulation
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11133
3/20/86   Jenkins      to  Straus
                        EPAHQ
                      contaminant concentrations are not relevant to determining whether a waste is F006, K001,
                      or another listed HW; if waste matches listing description but does not deserve regulation,
                      delisting or rulemaking is necessary to deregulate waste
                                                                                       Pages: 9
                                                                                       FaxBack:
                                                                                       11139
10/3/89   Scarberry    to  Cerar
                        Squires. Sanders and
                        Dempsey.
                      EPA will not remove listed waste from regulation based solely on whether or not waste
                      exhibits TC; in making delisting decisions, EPA considers whether waste meets any of
                      criteria for which it was originally listed, as well as additional constituents and factors
                                                                                       Pages: 5
                                                                                       FaxBack:
                                                                                       11472
5/24/90    Kayser
to Sherman
U.S. DepL of Army
change in HW treatment process may produce new wastestream not covered by delisting
petition granted in past; as a result, delisting may be reevaluated using new health-based
levels and other current delisting criteria
Pages: 2
FaxBack:
11518
6/14/90    Barnes       to  Petitioner
                                               notification to petitioners that, after fmalization of TC rule, TCLP data will be required in
                                               all delisting petitions instead of EP data
                                                                                                             Pages: 3
                                                                                                             FaxBack:
                                                                                                             11522
2/12/91    Kayser      to  Howard
                        MIDNR
                      once state is authorized for delisting program, EPA loses authority to delist wastes in that
                      state and transfers all outstanding petitions to state agency; EPA delisting decisions have no
                      effect on HW management in state authorized for delistings, unless waste leaves state
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11583
 12/20/91   Lowrance    to  Citizen
                                               EPA not required to hold public hearing on delisting petitions; as of 1991, EPA has never    P»g«: 3
                                               held delisting hearings; proposed delistings must be published in Federal Register, EPA does
                                               not designate specific disposal sites for delisted wastes, but assumes disposal in unlined SW
                                               landfill

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PART 260
SUBPART C    260.22
                                                                                     Page 36
                                                                                      12/5195
12/30/91   Chaudhari   to  Bates
                           XENIUM Fiberglass Corp.  delisting process generally takes two years; at minimum, delisting petition requires sampling Pages: 8
                                                 plan, selection of constituents of concern, and analysis of total and teachable constituent      f?5B.*ck:
                                                          .                                                                             11 Go 1
                                                 concentrations
3/22/94   Shapiro     to  Nebrich
                           Wane Technology Services, when evaluating delistings (i.e., delistings for wastes listed solely for characteristics), EPA   Pages: 2
                           bic-                   may evaluate additional constituents or factors other than those for which waste was
                                                 originally listed; similar logic applies to soils containing wastes listed solely for
                                                 characteristics
       260.30 & 260.31
                   Variances From Solid  Waste  Classification
10/29/85  Straus      to  Norwood
                           Olin Chemicals
spent alkaline etchant that is reclaimed and then used as feedstock in manufacture of new      Pages: 2
etchant not eligible for variance from SW definition; after reclamation, etchant destined for    f n?.ack:
use as raw material to produce new etchant is no longer SW and not subject to regulation
4/6/88    Lowrance    to  Grant
                           Tomar Services, Inc.
smelting wastewater treatment sludges to recover metals is reclamation; listed sludges that    Pages: 8
have been dried and are destined for further reclamation (smelting) are partially reclaimed and   Fa*Back:
are SW, unless variance from SW definition for, partially-reclaimed materials is obtained
8/26/88   Lowrance
    to Waste Management   Region I-X
       Division Directors
lead plates and "groups" removed from lead acid batteries at smelting facilities that are        Pages: 27
awaiting further reclamation in smelter are generally SW; such partially-reclaimed lead plates
at smelters are eligible for variance from SW definition
                                                                                                                                                           11364
 10/18/90  Petruska     to  Docket
                           EPAHQ
variances from the definition of SW are evaluated on a case-by-case basis; vast majority of    p»g": 3
used refrigerants destined for reclamation would not qualify for a variance from the definition   FaxBack:
of SW (SUPERCEDED: see §261.4(b)(12))                                               'l565

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PART 260        SUBPART C   260.30  &  260.31                                                                                                 P??««3«7
                                                                                                                                                      \ujrfj





2/13/91    Lowrance    to Ploch               cr DEP                used batteries that are partially reclaimed but need further reclamation are generally SW;      *•««* 3

                                                                   facilities may use variance procedures to claim that partially reclaimed batteries are not SW
6/30/95   Bussaid      to Crim               MiDw. Canfieid. Paddock    smelting F006 sludge to recover metals is reclamation, not direct use or reuse; sludge is S W P«B«: 3

                                             and Stone, P.LC.          and HW prior to reclamation unless variance from definition of SW for partially-reclaimed

                                                                   wastes needing further reclamation is obtained (§260.30(c))

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PART  261
GENERAL
Active  Management
                                                                               Page 38
                                                                                12/4/95
261              IDENTIFICATION AND LISTING OF HAZARDOUS  WASTE
GENERAL       WASTE IDENTIFICATION AND APPLICABILITY ISSUES
      Active Management
8/17/83   Skinner     to Devine
                         Region IV
                               if placement of HW in land-based units prior to 11/19/80 constitutes storage, which implies  Pa§«: 2
                               future management, facility is subject to interim status; if HW was placed in units prior to
                               11/19/80 for Final disposal, facility never subject to RCRA Subtitle C
1/23/86   Williams    to Stringham
                         Region V
                               lake or harbor sediments contaminated by an exempt point source discharge are subject to    Pa8es: 9
                               RCRA only when excavated or dredged and if they exhibit a characteristic; sediments
                               contaminated by illegal discharge and excavated could be regulated as listed via contained-in
                               policy
10/28/88   Weil
   to  Gabel
          Region II
HW removed from disposal units and placed in different land-based units during remediation   Paees:
activities must meet Pan 268 LDR treatment standards for all applicable waste codes
6/26/89   Cannon     to Simon
                         RI Division of Family Health if contaminated soil is removed from a site, generator must determine if soil contains HW by Pages: 3
                                              testing and/or applying knowledge; in absence of specific cleanup order, soil left in place is
                                              not subject to RCRA Subtitle C requirements, including testing
8/11/89   Lowrance    to Constantelos
                         Region V
                               sediments contaminated as result of legal CWA discharges to surface waters are only subject   Pa8es: '
                               to RCRA Subtitle C regulation if they exhibit characteristics and if they are excavated

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PART 261
GENERAL      Active  Management
                                                                                   Page 39
                                                                                    12/4/95
6/11/92   Lowrance    to  Green
                           Piper ml Muteiy         excavBting «J itdcpositing hazardous soils within AOC during trenching or other           p"8": 2
                                                 non-RCRA reUtcd construction b not generation, treatment, storage, or disposal of HW and
                                                           nsjoiiwncntt, inchiong LDR and generator rales
4/6/94    Bussard     to  DuBoff
                           Wintton md Slnwn
anils that became inactive prior to effective date of applicable RCRA rules not subject to
Subtitle C unless wastes actively managed within unit; one-time removal of waste from
such units not active management; units may be subject to RCRA cleanup as SWMUs or
under §7003
Pages: 2
FaxBack:
11826
3/7/95    Friedman    to  Hill
                           Region I
covering soil containing HW with sod, mulch, or gravel does not constitute generation,
treatment, or disposal of HW and triggers no Subtitle C obligations
Pages: 6
FaxBack:
11898
       Point Of Generation
7/17/85   Skinner      to  Scarbrough
                           Region IV
since any pollution abatement technique such as land treatment, disposal, or storage of a      Pa8es: '
wastewater will invariably form a sludge, F- and K-listed sludges can be formed in situations  F**8*ck:
where wastewaters are stored or disposed (i.e., not specifically treated)
7/15/86   Straus       to  Harvey
                           Occupational Medical
                           Services
vapors from degreasing operations using Freon 113, TCE, and methylene chloride are not     p«8": 2
SW until adsorbed into carbon (vapors are not contained gases); therefore, F002 listing does   Ff ?£?ck:
not apply and spent carbon canister is not HW via mixture rule, although it could be
characteristic
5/20/87   Straus       to  Russell
                           Ruitel Resources. Inc.
pickle liquor destined for reclamation becomes spent material (and SW and HW) as soon as it p»8«: 5
is removed from pickling line                                                          ?!JB1?ck:
                                                                                    IIZMJ

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PART 261
GENERAL      Point  of Generation
                                                                                     Page 40
                                                                                      12/4/95
7/30/87   Williams    to  Feigner
                           Region X
each ATON unit service area (landbased or tender vehicle) is a point of generation subject to  P»ges: 9
applicable generator standards; satellite accumulation area provisions do not apply to ATON  f «g«ck:
service locations (see also FFC A)
                                                                                                                                                          11270
8/11/88   Lowrance    to  McGuire
                           U.S. Dept. of Treasury
explosive materials stored as legal evidence by court cr Bureau of Alcohol, Tobacco, and     Pages: 4
Firearms (BATF) becomes waste (i.e., is generated) when court or BATF no longer has use
for the explosives as evidence
4/21/89   Lowrance    to  Axtell
                           Smith and Schnacke
HW is considered generated when it is first produced or first becomes subject to regulation,    p»8": 2
not when generator first analyzes waste; failure to properly analyze, label, and accumulate
waste does not exempt waste from regulation
3/8/91    Lowrance    to  Leopold
                           Region VI
TC sludges generated in surface impoundments receiving nonhazardous influent are SW and    Paees: 6
HW; regulations apply not only when surface impoundment is cleaned or closed, but as soon  F?5g8ack:
as sludge is generated (sludges are generated at moment of deposition at bottom of unit)
 5/16/91   Lowrance    to  Schulz
                           Pharmaceutical Services,
                           Inc.
unused Pharmaceuticals returned to manufacturer (reverse distribution system) are not yet
discarded because decision has not been made whether they are to be reused, reclaimed, or
approriately disposed; returned products are not SW until decision has been made to discard
Pages: 2
FaxBack:
11606
 7/31/91    Lowrance    to Wallace
                           Region
pulp and paper mill wastes should be sampled at outlet from bleach plant (point of
generation), prior to commingling (mixing) with other wastestreams, to determine whether
they exhibit the TC for chloroform, D022
Pages: 7
FaxBack:
11631
 2/23/93    Lowrance    to Redington
                           Monsanto Co.
clarification of phrases "at or near point of generation" and "under control of operator..."
Pages: 3
FaxBack:
11728

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PART 261
GENERAL
Point  of  Generation
                                                                                    Page 41
                                                                                     12/4/95
8/5/94    Shapiro     to  Donovan
                           The Uw offices of Jones   ships destined for scrap, their structure, and necessary on-board operating materials are not
                           and Donovan            discarded or wastes while vessels remain intact because those materials continue to serve a
                                                 useful purpose; removal of material intended for discard from ship's structure is point of
                                                 generation
                                                                                                                     Pagei: 13
                                                                                                                     FaxBack:
                                                                                                                     11862
9/28/94   Bussard     to  Green
                           Applied Environmental
                           Services, Inc.
                                 mercury switches are considered spent as soon as removed from service, not when sent from   ?*&*•• 2
                                 field location to central evaluation point (unlike CCPs); mercury switch sent for further use
                                 as a relay or switch is continued use of product, thus never becomes a S W; generator's
                                 responsibility to make this decision
3/8/95    Shapiro     to  Richter
                           American Foundry-men's
                           Society
                                 foundry sands normally become wastes when sand mold is broken at "shakeout table" and
                                 sand is separated from metal castings (molded metal products); if sand is destined for
                                 reclamation rather than direct reuse, sand is spent material and SW from this point forward
                                                                                                                                     p»g«: 10
3/22/95   Laws
   to  Administrators
           Regions I-X
ash from waste-to-energy facilities burning MSW must be evaluated for characteristics at     P«8M: 6
point ash leaves resource recovery facility making mixing of bottom and fly ash prior to HW
determination impossible in some cases
10/19/95  Kidwell      to  Lively
                           TDJ Group. Inc.
                                 paniculate emissions from foundry production unit are not SW until collected in and
                                 removed from baghouse; if emissions derive from waste management, paniculate may be
                                 SW triggering RCRA Subtitle C prior to collection in baghouse
                                                                                    .Pages: 2
                                                                                    FaxBack:
                                                                                    11921
 SUBPART A      GENERAL
                    261.2 Does Not  Anolv  To Nonhazardoua  Materials
2/13/85   Skinner      to  Merrigan
                           Madison industries, inc.     only those secondary materials that are hazardous (i.e., listed or characteristic) are subject to  Pa8es: 3
                                                 RCRA Subtitle C regulation; nonhazardous scrap metal is not subject to Subtitle C
                                                 regulation                                                                      . .

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PART 261
SUBPART A    261.l(b)
                                                                                                            p«ge 42
                                                                                                             12/4/95
3/21/85   McGraw     to  Baucus
                           U.S. Senate
                      EPA's authority to regulate recycled materials is limited solely to those materials that are
                      hazardous (i.e., that are listed or characteristic); definition of SW rules do not apply to
                      nonhazardous materials (e.g., nonhazardous scrap, paper, textiles, and rubber)
P»ges: 3

ffxBack:
1IO02
5/9/85    McGraw     to Seiberling            vs. House of
                                               Representatives
                                                 HW recycling regulations do not apply to materials (such as nonhazardous scrap, paper,
                                                 textiles, or rubber) that are not otherwise HW and that are recycled
                                                                                                            Pages: 4
                                                                                                            FaxBack:
                                                                                                            11074
       261.He)
                    Definitions  Of  Terms
       Rv-nrndiict / Co-nroduct
6/6/85     Straus
    to  Bzura
Madison industries. Inc.     brass dross skimmings are by-products, not scrap metal
Pages: 3
FaxBack:
11083
8/13/85    Straus       to Gowen
                           TX Instruments, Inc.
                      solder drosses are by-products; spent material v. by-product; examples of spent materials are   Pages: 2
                      spent solvents, spent acids, spent pickle liquor, spent catalysts, and spent lead-acid batteries;   ff?o,ack:
                      examples of by-products are distillation residues, slags, dross, and tank bottoms
6/25/87    Straus       to Martin
                           Preservation Products, inc.  co-product v. by-product; co-products are not SW; co-products are produced intentionally and  Pa8«: 7
                                                 ordinarily used in existing state as commodities; hydrochloric acid produced from hydrogen    F«Back:
                                                 chloride gas in manufacture of PCP is a co-product, not F021
 10/16/87   Williams    to Retallick
                            DE Dept of Natural
                            Resources and
                            Environmental Control
                      thermal oxidation and hydrodechlorination are considered reclamation activities; distillation    P»ge«: 4
                      bottoms ("polychlor material") from the production of chlorinated benzenes are by-products
                      (see also 4/21/88 letter, Lowrance to Sinibaldi)
                                                                                                                                                            11297

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PART  261        SUBPART A    261.l(c)
By-product  /  Co-product
                                                                                                                                  Page 43
                                                                                                                                   12/4/95
4/21/88   Lowrance    to  Sinibaldi
                        Standard chlorine of DE,    distillation or fractionation column bottoms from production of chlorobenzene (K08S) are     P*w- 22
                        Inc-                   by-products; by-product v. co-product; although bottoms may have economic value, if they
                                              must be further processed before use, they can't be co-products
                                                                                                                                                          11342
6/6/88    Barnes
to Tribble
American Cyanamid Co.    whether spent sulfuric acid is considered a spent material, co-product, or by-product, is        Pa8«: 9
                      dependent on how it is recycled; used sulfuric acid produced by sulfonation, alkylation, and
                      dehydration reactions may be regulated as by-product or co-product, rather than spent material
2/7/89    Lowrance    to Gallaher
                        Allied Aircraft Sales, inc.   aluminum dross is a by-product; if the use of dross in the manufacture of cement yields
                                              distinct components as separate end products, it is considered reclamation
                                                                                                           Pages: 4
                                                                                                           FaxBack:
                                                                                                           11395
4/2/89    Dellinger    to Truitt
                        Schmeltzer, Aptaker and    particles of chrome-coated zinc and charcoal from metal galvanizing are by-products;
                        Sheppard, P.c           dewatering is reclamation
                                                                                                           Pages: 2
                                                                                                           FaxBack:
                                                                                                           11415
4/5/89     Barnes       to Bzura
                        Old Bridge Chemicals
                      "drove" generated by the brass industry is neither spent material nor sludge (provided it is    Pages: 2
                      not derived from a pollution control device), but rather co-product or a by-product; some      j1**8^ ck:
                      components of drove may meet definition of scrap metal
7/20/89    Kidwell      to Douglas
                        Bectram Recovery Worki,  solder skimmings are by-products, not scrap metal; regulatory definition of scrap metal is     Pases: 2
                        Jne-                   not based on the value of the material or the process by which it is reclaimed, but rather on
                                              the material's physical appearance and previous use
9/20/90   Lowrance    to Fox
                        Heritage               lank bottoms from fuel storage are CCPs and not SW when used in fuels; tank bottoms      ?*&"• 9
                        Remediarion/Engineering,   frorn refining process units are by-products and S W when destined for use in fuels; refinery
                                              by-product destined for use in lubricant is SW only if listed HW

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PART 261        SUBPART  A    261.l(c)
By-product /  Co-product
                                                                                                                                  Page 44
                                                                                                                                   12/4/95
12/5/90    Bussaid      to  Wright
                       Btthgate, Wegener,.
                       Wouters, and Newmahn
                      solder skimmings are by-products, not scrap metal; EPA considers solder skimmings to be   f»w- 2
                      more closely identified with the term "drosses" than the term "turnings"                         •ck:
3/19/91    Bussard     to  Pierson
                       U.s. Dept of Justice
                      by-product v. spent material (solder dross skimmings); description of how "drosses" are
                      typically generated (SUPERCEDED: see 8/28/92 letter, Guimond to Vaille)
                                                                                                                                   p»8e*: 2
6/21/91    Bussard      to  Pierson
                       Assistant U.S. Attorney     by-product v. spent material; solder skimmings "drosses" are classified either as by-products   ?«§*»: 3
                                             or spent materials depending on how they are generated; EPA further studying issue (see also
                                             8/28/92 letter, Guimond to Vaille)
11/27/91  Clay
to Stanga
American Electronics
Association
until further study is completed, EPA will continue to treat solder drosses generated by        Pa8es- 3
soldering printed circuit boards as by-products, rather than spent materials (see also 8/28/92
letter, Guimond to Vaille)
12/3/91   Clay
to Krajewski
Beveridge and Diamond    clarification that 11/27/91 letter, Clay to Stanga applied only to solder dross from printed     Pa8«: '
                      circuit board manufacturing; status of solder dross from other industries remains as stated in   f ?
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PART  261        SUBPART  A
By-product  /  Co-product
             261.l(c)
                                                                                                            Page 45
                                                                                                             12/4/95
8/28/92   Guimond    to Vaille
                        Region DC
                      all solder dross (skimmings) qualify as by-products
Piges: I
FaxBack:
11691
6/2/93    Denit
to Chambers
McKenna and Cuneo      by-product v. co-product; material that must be further processed is considered a by-product;   Pa8«: 2
                      disulfide oil used in the manufacture of sulfuric acid is a by-product, and not a SW when
                      reclaimed
8/4/93    Petruska     to Farmer
                        Region W
                      plastic chips from spent lead-acid batteries are spent materials, not by-products; EPA has      Pa8«: 3
                      viewed by-product category as a catch-all including most materials that aren't spent materials  f f??,* ck:
                      or sludges; category may include materials that aren't generated from production processes
11/4/93   Weddle      to Ferguson
                        TX Natural Resource       light hydrocarbon wastestreams generated in production of a primary product may be either    Pages: 3
                        Conservation Commission    by-product or co-product, depending on site-specific factors; factors relevant in determining    ^fjSL80^
                                               whether a material is a product or a waste; discussion of clean fuels
11/10/93  Petruska     to Lambert
                        Westvaco Corp.
                      light hydrocarbon wastestreams generated in the production of a primary product that are used  Pa§es: 5
                      as fuel enhancers may be either by-products or co-products, depending on site-specific factors
                      (see also 11/4/93 letter, Weddle to Ferguson)
11/10/93  Petruska     to Robinson
                        Catalyst Resources, inc.     classification of toluene and hexane steam fuel additive as a by-product v. co-product (see     P"8M: 5
                                               also 11/4/93 letter, Weddle to Ferguson); regulatory status of clean fuels
11/10/93  Petruska     to Stillmun
                        FMCCorp.
                      regulatory status of quench hexane used as a commercial gasoline blending additive;           p«8«: 5
                      regulation of fuels containing recovered light hydrocarbons as products or wastes (see also     f "Br?ck:
                      11/4/93 letter, Weddle to Ferguson)

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PART 261       SUBPART A    261.l(c)
By-product / Co-product
                                                                                                                               Page 46
                                                                                                                                12/4/95
1/31/95    Shapiro      to  Gelber
       Commercial Chemical Products
                       U.S. Deptof Junice
                     distillate material (LX-830) derived from petroleum and coal tar naptha feedstocks meets the  p»8": 3
                     definition of co-product (i.e. not a SW or HW); product specification and management of
                     LX-830 are determining factors in classifying the material as a co-product, rather than a
                     by-product
3/19/86    Williams    to  Citizen
                                            mixtures of gas and water or oil and water are not regulated when reclaimed to produce fuels   Pa8": 6
                                            because they are considered off-specification CCPs normally used as fuels; virgin gas
                                            incinerated to recover energy is not SW since gas is typically bumed as a fuel
6/14/91    Clay
to Buchman
Conoco, Inc.
mixture of petroleum fuel product and water is off-specification CCP and not SW when
destined for reclamation; if mixture is result of intentional mixing or purposeful
nonseparation of product and hazardous wastewater to avoid regulation, mixture may be SW
                                                                                                         Pa8es: 6
       Reclamation


7/16/85   Skinner     to Seraydarian          Region K
                                            spent pickle liquor (K062) is spent material and SW when sent for reclamation; recovery of   Paees: 2
                                            ferrous chloride from spent pickle liquor is reclamation; fact that waste may be beneficially
                                            used after reclamation does not affect its status as SW before and while being reclaimed
12/4/86   Williams    to Stringham
                       Region V
                     processing (briquetting, crushing, repackaging) refractory bricks does not recover material '   Pa«e': 3
                     values and so is not reclamation; bricks processed in this manner may still qualify for direct
                     reuse exemption; if direct reuse exemption applies, status as spent material or by-product
                     irrelevant                              •
7/31/87   Williams    to Kertchef
                       Region V
                     briquetting is not reclamation, even when briquetting includes the addition of binding
                     material (e.g., flue dust briquetted with sodium silicate binder)
                                                                                   Pages: 4
                                                                                   FwBtck:
                                                                                   11271

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PART  261
Reclamation
SUBPART A    261.l(c)
                                                                                                            Page 47
                                                                                                             12/4/95
10/16/87  Williams    to Retallick
                            DE Dcpt of Natunl
                            Resources md
                            Environmental Control
                      thermal oxidation and hydrodechlorination are considered reclamation activities; distillation    f*w- 4
                      bottoms ("polychlor material") from the production of chlorinated benzenes are by-products
                      (see also 4/21/88 letter, Lowrance to Sinibaldi)
4/6/88    Lowrance    to Grant
                            Tomir Services, Inc.
                      smelting wastewater treatment sludges to recover metals is reclamation; listed sludges that    Pa8«: 8
                      have been dried and are destined for further reclamation (smelting) are partially reclaimed and  FMB»ck:
                      are S, unless variance from SW definition for partially-reclaimed materials available
2/7/89    Lowrance    to Gallaher
                            Allied Aircraft Sales, inc.   aluminum dross is a by-product; if the use of dross in the manufacture of cement yields
                                                  distinct components as separate end products, it is considered reclamation
                                                                                                            Pages: 4
                                                                                                            FaxBack:
                                                                                                            11395
4/2/89     Dellinger    to Truitt
                            Schmehzer, Aptaker and    particles of chrome-coated zinc and charcoal from metal galvanizing are by-products;
                            Sheppard, P.c.            dewatcring is reclamation
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11415
7/31/89    Barnes
    to  Haake
McDonnell Douglas
reprocessing off-specification jet fuel to make new fuel product is reclamation rather than use Pases: 2
or reuse as ingredient in industrial process; off-specification jet fuel to be made into new fuel
product is CCP being reclaimed for intended purpose and is not S W
7/16/90    Lowrance    to Eschbom
                            DuPbnt Recovery
                            Management Systems
                      used photo fixer that is removed for processing as a result of contamination is a spent         p»8es: 3
                      material; if used fixer is sold for further use, it is not a spent material, but continued use of a
                      product; electrolytic treatment filtration, and fortifying of fixer solution is reclamation
10/18/90  Petruska     to Docket
                            EPAHQ
                      reclamation can include activities ranging from simple filtration to reinsertion into a
                      refrigerant manufacturing unit; used refrigerants are spent materials, not CCPs or
                      by-products; the term used in EPA's definition of spent material carries its ordinary, plain
                      language meaning
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11565

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PART 261
Reclamation
SUBPART  A    261.l(c)
                                                                                                                                                       Page 48
                                                                                                                                                        12/4/95
3/4/91     Lowrance    to Svanda
                                             enft PouUDOn Control
                                             Agency
                                                EPA draws clear distinction between regeneration (processing to remove contaminants in a    •>««« 3
                                                way dm restores original product) and materials recovery (processing to recover usable
                                                material values as end products); smelting is not regeneration
2/6/95    Shapiro     to Perkins
                           Williams & Anderson      dust collected hi air filtration system is not sludge since nitration intended to recover dust,    Pas«: 3
                                                not control pollution; heating and distillation are considered reclamation processes;           f 1937 ck:
                                                regulatory status of recycled acrylic plastic dust generated from plastic media blasting
3/8/95    Shapiro     to  Richter
                           American Poundiymen's     screening foundry sand to remove bits and pieces of metal, clumps of sand, and other         Pages: 10
                           Society                 residuals is reclamation; foundry sands destined for reclamation are spent materials and SW;
                                                 reclamation is generally exempt from regulation unless thermal treatment is involved
6/23/95   Shapiro     to  Downey
                           Downey Chandler, Inc.
                                                                   liquid ion exchange technology traditionally used to remove metal contaminants from         Pages-. 3
                                                                   wastewater prior to discharge, but can also qualify as exempt recycling process when used to   fSn ck:
                                                                   recover metals from wastewater; explanation of ion exchange wastewater treatment
                                                                   technology
6/30/95   Bussaid     to  Crim
                           Miller. Canfieid, Paddock    use or reuse v. reclamation; dried metal hydroxide pellets that are sent to smelter to recover   Pa8«: 3
                           and Stone. P.L.C.          metals are reclaimed, not directly used or reused, because distinct components of material are
                                                 recovered as separate end products
       fScrap Metal


6/6/85    Straus      to  Bzura
                           Madison industries, inc.     brass dross skimmings are by-products, not scrap metal
                                                                                                                                                        Pages: 3
                                                                                                                                                        FaxBack:
                                                                                                                                                        11083

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PART 261
Scrap Metal
SUBPART A    261.l(c)
                                                                                                            Page  49
                                                                                                              12/4/95
8/9/85    Straus
   to  Lead
General Battery Corp.      industrial sted battery cases and lesd plates from which the actd and lead components have    Pages: 3
                      been removed are scrap metal: mixtures of scrap metal (battery cases) and regulated recyclable
                      materials (lead oxides) most be managed as HW when sent for reclamation
2/25/86   Williams    to  Volz
McRenna, Conner and     metal torpedo components that are sent for decontamination are considered scrap metal
Cuneo
                                                                                                                                         Pages: 3
                                                                                                                                         FaxBack:
                                                                                                                                         11134
10/20/86  Straus       to  Morford
                            Stoel. Rives. Bolcy, Praser,  zinc bar, nickle plate, cadmium plate, and steel scrap removed from alkaline batteries are      p»g«: 7
                            tnd wy»e               scrap metal; mixtures of scrap metal (metal plates) removed from spent lead-acid battery and
                                                  non-scrap metal (lead oxide sludge) is not scrap metal
11/19/86   Straus       to  Straume
                            U.S. Air Force
                       buttons, eyeglass frames, uniform insignia, and electronic scrap, if not scrap metal, are       Pa8":
                       considered spent materials; if recycled to recover precious metal content, they are subject to   ^axBa
                       regulation under Part 266, Subpart F
5/2/88     Lowrance    to  Harkin
                            U.S. Senate
                       EPA's regulatory definition of scrap metal; metal parts, when recycled, are not subject to
                       Subtitle C regulation
Pages: 2
FaxBack:
11347
11/28/88   Cochran     to  Norman
                            industrial Safety «nd Health wastes (bits of metal, lead sulfates, lead carbonates, plastic battery chips) derived from spent  p"8": 9
                            Consultants, inc.          materials (batteries) arc, themselves, spent materials; bits and pieces of lead metal from
                                                  batteries could meet the definition of scrap metal'
4/5/89     Barnes       to  Bzura
                            Old Bridge Chemicals
                       "drove"  generated by the brass industry is neither spent material nor sludge (provided it is    Pa8«: 2
                       not derived from a pollution control device), but rather co-product or a by-product; some
                       components of drove may meet definition of scrap metal

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PART  261
Scrap  Metal
SUBPART A   261.1(c)
                                                                                                             Page SO
                                                                                                              12/4/95
6/6/89    Cannon      to Goodling
                           U.S. House of
                           .Representatives
                      discarded automotive parts and electronic devices may meet definition of scrap metal; circuit   Page* 2
                      boards with relatively small amounts of metal are not scrap metal; these materials can be     1^432 ck:
                      spent materials if not scrap metal
7/20/89   Kidwell      to Douglas
                            Bectram Recovery Works,  solder skimmings are by-products, not scrap metal; regulatory definition of scrap metal is     Pages: 2
                            Inc-                    not based on the value of the material or the process by which it is reclaimed, but rather on
                                                  the material's physical appearance and previous use
                                                                                                                                                             11446
10/30/90   Lowrance    to Duprey
                            Region VTD.
                      automotive oil filter from which UO is removed qualifies as scrap metal and is exempt when  Pages: 3
                      destined for recycling; undrained or uncrushed used oil filters generally contain too much oil   ff J2?ck:
                      to qualify for scrap metal exemption (see also §261.4(b)( 13))
8/26/92    Lowrance    to  Waste Management   Regions l-x
                           Division Directors
                                                  unprocessed, spent printed circuit boards qualify for scrap metal exclusion as generated;
                                                                                                                                                             Pages: 3
                                                  residuals from processing of spent circuit boards (e.g., shredded pieces, sweeps, ash, fluff, or  f?5Bgck:
                                                  baghouse dust) may not qualify as scrap metal, but instead may be spent materials,
                                                  by-products, or sludges
 11/10/92   Lowrance    to  Burke
                            Rode and Qualey          spent photoconductor drums taken from photocopying machines meet the definitions of
                                                  spent material and scrap metal
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11710
 1/4/93     Shapiro     to  Campbell
                            Katec Inc.
                      steel aerosol cans qualify as scrap metal if they do not contain a significant amount of liquid  Pa8es: '
                      (e.g., cans that have been punctured and drained)                                           f?5?o ck:
                                                                                                             11/18
 10/7/93    Denit
    to DiFazio
Chemical Specialties       steel aerosol can qualifies as scrap metal if it does not contain significant liquids (i.e., is
Manufacturers Association  f,j]|y drained) and is therefore exempt from regulation when sent for recycling; emptying
                      steel aerosol can by puncturing and draining may be exempt as step in recycling can as scrap
                      metal
                                                                                                                                                             p"g«: 3

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PART 261
Scrap Metal
SUBPART A    261.l(c)
                                                                                                          Page 51
                                                                                                           12/4/95
10/7/93   Denit
   to  Crawford
Steel Recycling Institute
steel aerosol can qualifies as scrap metal if it does not contain significant liquids (i.e., is
fully drained) and is therefore exempt from regulation when sent for recycling; emptying
steel aerosol can by puncturing and draining may be exempt as step in recycling can as scrap
metal
                                                                                                                                                             - 3
8/5/94    Shapiro      to  Donovan
                           The Law offices of Jones   materials from dismantled ship that are to be recycled are likely to qualify as scrap metal
                           and Donovan
                                                                                                          Pages: 13
                                                                                                          FaxBack:
                                                                                                          11862
9/21/94   Brandes      to  Downing
                           Fidelity chemical Products   determination of whether steel wool qualifies as scrap metal should be made by
                           CorP-                  implementing agency
                                                                                                          Pages: 3
                                                                                                          FaxBack:
                                                                                                          11930
       Speculative Accumulation
5/26/88   Barnes       to  Ford
                           Snuffer chemical Co.      clarification of definition of speculative accumulation
                                                                                                          Pages: 3
                                                                                                          FaxBack:
                                                                                                          11351
       Snent Material
7/10/85   Skinner      to  Suska
                           Baltimore City Health Dept  spent activated charcoal or carbon is normally considered a spent material; if pan of a
                                                 pollution control system, it would be defined as a sludge
                                                                                                          Pages: 3
                                                                                                          FaxBack:
                                                                                                          11089
7/16/85   Skinner      to  Seraydarian
                           Region DC
                      spent pickle liquor (K062) is spent material and SW and HW when sent for reclamation;      p"g": 2
                      recovery of ferrous chloride from spent pickle liquor is reclamation; fact that waste may be
                      beneficially used after reclamation does not affect its status as S W before and while being
                      reclaimed

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PART 261        SUBPART A    261.l(c)
Spent Material
                                                                                                                                     Page 52
                                                                                                                                      12/4/95
8/9/85    Straus
to Hudson
U.S. Navy
propulsion fuel remaining in torpedo (after firing) that is contaminated with saltwater is a     p»«es: 2
CCP, thus not a SW when sent for reclamation; contaminated propulsion fuel is not a spent
material since any fuel that is spent (or used) would no longer exist
8/13/85   Straus
to Gowen
TX Instruments, Inc.
solder drosses are by-products; spent material v. by-product; examples of spent materials are   p»8es: 2
spent solvents, spent acids, spent pickle liquor, spent catalysts, and spent lead-acid batteries;  F??Q,ack:
examples of by-products are distillation residues, slags, dross, and tank bottoms
10/1/85   Straus
to  Waite
Boeing Computer Services  lubricating oil and unused fuel mixture used to remove excess fuel from fuel cells is spent    Paees; 2
                      material, not off-specification CCP since mixture is used as a solvent
 11/14/85   Claussen    to Wyatt
                        Leggett and Plan. inc.       waste pickle liquor from steel finishing (K062) is spent material
                                                                                                              Pages: 3
                                                                                                              FaxBack:
                                                                                                              11112
 1/6/86     Straus
to  Robbins
KohlerCo.
foundry sands are spent materials (i.e., materials which have been used and are no longer fit   Paees: 2
for use without being regenerated, reclaimed, or otherwise reprocessed) and SW when         fn?ock:
reclaimed
 1/21/86    Straus
to  Goldsmith
D.F. Goldsmith Chemical    free-flowing, 99% pure mercury is not SW; metals that are suitable for direct use, or that      P»gei: 2
and Metal Corp.           onjv nee(j to be refined to be usable are products, not wastes; any electrical switches,
                       instruments, scrap batteries, or other spent materials from which such pure mercury will be
                       reclaimed are SW
 2/4/86     Straus       to  Dufficy
                        National Association of     even if they are not contaminated, used photographic film and paper removed from service     f»w- 2
                        Phototrapm'c  ,          and destined for recycling are spent materials; unless such wastes exhibit characteristics,
                        Manufacturers, Inc.            ._             ......
                                               classification as spent materials is irrelevant
                                                                                                                                                             11127

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PART  261        SUBPART A   261.l(c)
Spent  Material
                                                                                                                                      Page S3
                                                                                                                                       12/4/95
4/2/86     Williams    to  Wassersug
                         Region ID
                      spent carbon is normally considered a spent material unless it results from pollution control,  Pl«e>: 6
                      in which case it is considered a sludge
5/20/86    Straus
to Guptill
MO Hospital Association    used x-ray film is spent material
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11156
11/6/86    Straus
to Bzura
Old Bridge Chemicals, inc.  spent etchanls are spent materials
                                                                                       Pages: 6
                                                                                       FaxBack:
                                                                                       11192
 11/19/86   Straus
to Straume
U.S. Air Force
buttons, eyeglass frames, uniform insignia, and electronic scrap, if not scrap metal, are       Pages: 11
considered spent materials; if recycled to recover precious metal content, they are subject to   f"jy;ck:
regulation under Part 266. Subpart F
5/20/87    Straus
to Russell
Russel Resources, Inc.
spent pickle liquor is a spent material; whether the spent pickle liquor can continue to be      Pa8«: 5
used does not affect its regulatory status if the pickle liquor will be regenerated before reuse;
pickle liquor that is reused without prior reclamation may qualify for §261.2(e) exemption
from SW definition
4/25/88    Barnes
to Geary
Bio-Ecologictl Services,
Inc.
antineoplastic drugs that has been diluted with water or saline solution are not considered a    Pa8": 4
spent material because it has not been used for its intended function, nor is it contaminated;
excess portions of unused antineoplastic drugs that have been diluted are SW when discarded
6/6/88     Barnes
to Tribble
American Cymtmid Co.     whether spent sulfuric acid is considered a spent material, co-product, or by-product, is
                       dependent on how it is recycled; used sulf uric acid produced by sulfonation, alkylation, and
                       dehydration reactions may be regulated as by-product or co-product, rather than spent material
                                                                                                                                                              P*ge*: 9

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PART 261        SUBPART  A    261.1(c)
Spent  Material
                                                                                                                                                         Page 54
                                                                                                                                                          1Z/4/95
7/21/88   Lowrance    to  'Rimer
                                              Racon RefrigertnU
                      refrigerant contaminated through use is spent material if it must be reclaimed prior to reuse;   P»g«« 4
                      contamination may occur because atmospheric moisture condenses, lubricating oil is released  ffjf/ck:
                      into refrigerator, or high temperatures form hydrochloric acid (see also §261.4(a)(12))
8/9/88    Barnes
                      to Tribble
American Cyanamid Co.    sulfuric acid from chlorine dehydration that is too dilute for reuse without further processing  ?ag«: 2
                      may meet the definition of spent material
 10/27/88  Lowrance    to  Wagoner
                                              Region VII
                      listed rinsewater destined for filtering and reuse is a spent material and SW prior to           Pa8es: 3
                     •reclamation; EPA generally does not consider treated wastewater to be reclaimed "product;" in F?3?fck:
                      certain cases, treated wastewater that is legitimately reused is considered "reclaimed" and loses
                      SW status
 11/2/88    Dellinger    to Stone
                                              GSX Chemical Service]
                      if mercury-containing thermometers have been used, they are considered spent materials when Pages: 3
                      destined for reclamation                                                                m7gck:
 11/28/88   Cochran     to Norman
                                              industrial Safety and Health  wastes (bits of metal, lead sulfates, lead carbonates, plastic battery chips) derived from spent  Pases: 9
                                              Consultants, inc.          materials (batteries) are, themselves, spent materials; bits and pieces of lead metal from            ck:
                                                                    batteries could meet the definition of scrap metal
 12/7/88    Lowrance    to Stapleton
                                              Supieton Company        filter cake from treatment of plating wastewaters is more likely to qualify as a sludge than    p»8es: 6
                                                                    cake from treatment of spent plating baths, which would be a spent material when destined   FfJ?< ck:
                                                                    ...                                                    •                      11385
                                                                    for reclamation                                                                   .
 4/14/89    Cochran     to Oleszko
                                              HazMat Environmental     ignitron tube containing mercury is spent material, not a CCP; purity of the mercury within p«8«: 2
                                              Group, inc.              the tube is not a consideration when determining whether the ignitron tube itself meets the
                                                                    definition of spent material (the tube is what becomes spent)

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PART 261        SUBPART A
Spent Material
             261.l(c)
                                                                                     Page 55
                                                                                      12/4/95
5/23/90   Lowrance    to  Bergeson
                        Fox. Weinberg. >nd Bennett  batteries are spent if they have been used and can no longer be used for the purpose for which P»s«*: 3
                                                                                                                                   FixB lack
                                                                     they were produced; batteries do not have to be contaminated in order to be considered spent;
                                                                     if it is not known whether the battery is reusable, it would be prudent to consider the battery
                                                                     spent
7/16/90   Lowrance    to Eschbom
                        DuPont Recovery
                        Management Systems
used photo fixer that is removed for processing as a result of contamination is a spent         Pag.es-. 3
material; if used fixer is sold for further use, it is not a spent material, but continued use of   ??j?.*ck:
a product; electrolytic treatment filtration, and fortifying of fixer solution is reclamation
10/18/90  Petmska     to Docket
                        EPAHQ
reclamation can include activities ranging from simple filtration to reinsertion into a
refrigerant manufacturing unit; used refrigerants are spent materials, not CCPs or
by-products; the term used in EPA's definition of spent material carries its ordinary, plain
language meaning
Pages: 3
FaxBack:
11565
2/13/91   Lowrance    to Ploch
                        CTDEP
unused batteries are CCPs and not SW when destined for reclamation; used batteries are spent Pae«: 3
materials and SW when destined for reclamation; variance may be used to show that partially  f Xl?**'
reclaimed used batteries are not S W (see also §261.6(a)(3)(ii))
8/26/92   Lowrance
to Waste Management   Regions l-x
   Division Directors
unprocessed, spent printed circuit boards qualify for scrap metal exclusion as generated;        Pa8": 3
residuals from processing of spent circuit boards (e.g., shredded pieces, sweeps, ash, fluff, or  ?fJ?g ck:
baghouse dust) may not qualify as scrap metal, but instead may be spent materials,
by-products, or sludges '
11/10/92  Lowrance    to Burke
                        Rode and Quaiey          spent photoconductor drums taken from photocopying machines meet the definitions of
                                              spent material and scrap metal
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11710
8/4/93    Petruska     to Farmer
                        Region IV
plastic chips from spent lead-acid batteries are spent materials, not by-products; EPA has
viewed "by-product" category as a catch-all including most materials that aren't spent
materials or sludges; category may include materials that aren't generated from production
processes
Pages: 3
FaxBack:
11763

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PART 261        SUBPART  A    261.l(c)
Spent Material
                                                                                                                                 Page 56
                                                                                                                                   12/4/95
10/22/93  Weddte
to Clutter
Marathon Power
Technologic!
used nickel-cadmium batteries can no longer be used for the purpose for which they were
produced ate spent materials; spent materials are SW when reclaimed
Pages: 2
FaxBack:
11789
3/24/94   Shapiro     to Davis
                       Region VI
                      mercuric chloride catalyst used in production process is a spent material when taken out of   p»8es: 2
                      service, regardless of contamination; "contamination" refers to any impurity, factor, or       fi g2iack:
                      circumstance which causes a material to be taken out of service for reprocessing, regardless
                      of contamination
6/10/94   Petruska     to  Habeeb
                        Albright & Habeeb        PCE that is periodically drained from closed-loop drycleaning solvent reclamation system,    Pa8es: 2
                                             stored temporarily, and reintroduced into system may be spent material or product, depending
                                             on level of contamination and where PCE is being reintroduced into the system
7/29/94   Bussaid     to  Sahler
                        NY Gas Group
                      natural gas regulators that contain mercury are best classified as spent materials; any quantity  Pa8es: 2
                      of liquid mercury, other than trace amounts attached to a material, precludes designation as
                      scrap metal
8/30/94   Bussaid     to  Woods
                        Ashland Chemical Co.
                      "spent material" doesn't include materials reused for original purpose, provided they aren't     Pa8es: 2
                      reclaimed/reprocessed prior to reuse; determining factor not whether material is marketable
                      but whether it is reused in manner consistent with its original use without prior reclamation
9/28/94   Bussaid      to  Green
                        Applied Environmental
                        Services, Inc.
                      mercury switch taken out of service and sent for reclamation is spent material; mercury
                      switch sent for further use as relay or switch is not a SW because of continued use as a
                      product; determination of spent v. further use must be made by generator when switch taken
                      out of service
                                                                                                                                                        p«8es: 2
 3/8/95    Shapiro      to  Richter
                        American Foundrymen'i
                        Society
                      foundry sands are spent materials at point sand mold is broken and sand is separated from      p"8«: 10
                      metal casting (molded metal product); screening foundry sand to remove metal fines and other
                      residuals is reclamation; foundry sands sent for reclamation are spent materials and SW
                                                                                                                                                        11900

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PART 261        SUBPART A
Spent Material
             261.l(c)
                                                                                                          Page 57
                                                                                                           12/4/95
8/10/95   Petruska     to  McCoy
                                              used silver-bearing photo fixer destined for reclamation is spent material and SW; silver      P>8e*: 2
                                              recovery units destined for reclamation are characteristic sludges and not SW (see also 8/4/95
                                              letter, Petruska to Thompson)
9/14/95   Petruska     to  Wtodarczak
                        GNB Battery Technologies   unused off-specification lead plates from lead-acid battery production (i.e., nonlisted CCP) are p«8es
                                              not SW when reclaimed; if plates are used, they are spent materials and are S W when
                                              reclaimed
       Use / Reuse


12/4/86   Williams     to  Stringham
                        Region V
                      processing (briquetting, crushing, repackaging) refractory bricks does not recover material     Paees: 3
                      values and so is not reclamation; bricks processed in this manner may still qualify for direct  *?lf?.aclt:
                      reuse exemption; if direct reuse exemption applies, status as spent material or by-product
                      irrelevant
5/20/87   Straus       to  Russell
Russel Resources, Inc.
                                              spent pickle liquor is a spent-material; whether the spent pickle liquor can continue to be     Pa8": 5
                                              used does not affect its regulatory status if the pickle liquor will be regenerated before reuse;
                                              pickle liquor that is reused without prior reclamation may qualify for §261.2(e) exemption
                                              from SW definition
6/30/95   Bussard      to  Crim
                        Miller, Canfleid, Paddock    use or reuse v. reclamation; dried metal hydroxide pellets that are sent to smelter to recover   Pae«: 3
                        and Stone, P.LC.          metals are reclaimed, not directly used or reused, because distinct components of material are  Ff2?,?ck:
                                              recovered as separate end products
       261.2
                    General Definition  Of  Solid Waste  Issues
       Contained Gases
7/15/86   Straus
to Harvey
Occupational Medical
Service!
vapors from degreasing operations using Freon 113, TCE, and methylene chloride are not     p"gcs: 2
SW until adsorbed into carbon (vapors are not contained gases); therefore, F002 listing does   f f ?g£ck:
not apply and spent carbon canister is not HW via mixture rule, although it could be
characteristic

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PART 261       SUBPART A    261.2
Contained  Gases
                                                                                                       Page 58
                                                                                                        12/4/95
5/18/87   Straus       to  Burchett
Clem Crop
                     EPA continues to regulate listed HW even when h is contained in another material, such as   Pl8«: 3
                     spent carbon; unused Hume pesticide which volatilizes into air during production and is     ??S?ock:
                     captured in carbon filters to POM HW
6/17/87   Straus       to  Ng
Region H
                     ntethanol volatilizing from pharmaceutical production is not S W; once captured in carbon    Pa§«: 4
                     and condensed, methanol carries F003 listings and renders carbon listed; removal of F003
                     from carbon is exempt recycling (SUPERCEDED; see 7/15/86 letter, Straus to Harvey)
8/11/92   Denit       to  Guinyard
Region VI
                     off-gases from resource recovery kilns are regulated under RCRA Subtitle C if they originate Pas«: 5
                     from HW treatment
 10/19/95  Kidwell      to  Lively
TDJ Group, Inc.
                     paniculate emissions from foundry production unit are not SW until removed from
                     baghouse, at which point HW determination is made; if emissions derive from waste
                     management, paniculate may be SW and HW triggering RCRA Subtitle C prior to
                     collection in baghouse
Pages: 2
FaxBack:
11921
       Continued Use Of Product vs. Solid Waste Recycling
6/24/87   Straus       to Bello
Noithspur
                     used lead-acid batteries are not wastes until they have served intended purpose or become
                     spent; RCRA Subtitle C does not apply to company selling or giving away batteries,
                     provided batteries are used for intended purpose and no reclamation occurs; company must
                     document legitimacy
Pages: 2
FaxBack:
11258
2/14/90   Lowrance    to Feulner
OBA - GEIGY Corp.
                     cancelled unused pesticide is SW if it is abandoned, is intended to be abandoned, or is         p»8e»: 3
                     intended for use as fuel; if company can find valid market for pesticide (unlikely because use
                     has been banned), may not be product in continued use and not SW; handler retains burden of
                     proof

-------
PART  261        SUBPART  A    261.2
Continued  Use  Of  Product v«.  Solid Waste Recycling
                                                                                                             Page 59
                                                                                                              12/4/95
7/16/90   Lowrance    to Eschbom
DuPont Recovery
Management Systems
used photo fixer that is removed for processing as a result of contamination is a spent        p»8«: 3
material; if used fixer is sold for further use, it is not a spent material, but continued use of  Ff*?."*1
a product; electrolytic treatment filtration, and fortifying of fixer solution is reclamation
10/18/90  Petruska     to  Docket
EPAHQ
used refrigerant directly reused as a refrigerant is merely continued use of a CCP and not a
SW
Pages: 3
FaxBack:
11565
3/19/91    Bussard      to  Duncan
Appropriate Technologies    used mercury that is 99% pure is considered product rather than S W because it is pure
n- ">c-                  enough to require only minor refining, rather than substantial reclamation, in order to be
                       usable
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       11590
5/16/91   Lowrance    to  Schulz
Pharmaceutical Services.    unused pharmaceuticals returned to manufacturer (reverse distribution system) are not yet
Inc-                    discarded because decision has not been made whether they are to be reused, reclaimed, or
                       approriately disposed; returned products are not SW until decision has been made to discard
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11606
8/5/94     Shapiro     to  Donovan
The Law Offices of Jones    ships destined for scrap, their structure, and necessary on-board operating materials are not
and Donovan             discarded or wastes while vessels remain intact because those materials continue to serve a
                       useful purpose; removal of material intended for discard from ship's structure is point of
                       generation
                                                                                       Pages: 13
                                                                                       FaxBack:
                                                                                       11862
8/30/94    Bussard      to  Woods
Ashland Chemical Co.      reuse of a product for its original intended purpose without intervening reclamation or
                      reprocessing is not waste management, but rather continued use of a product
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11868
9/28/94    Bussard      to  Green
Applied Environmental
Services, Inc.
mercury switch sent for further 'use as a relay or switch is continued use of product, thus it
never becomes a SW; whether used mercury switch is spent or directly reusable must be
determined when removed from service, not after shipment from field location to central
evaluation point
Pages: 2
FaxBack:
11876

-------
PART 261        SUBPART A    261.2
Continued Use Of Product  v«.  Solid  Waste Recycling
                                                                                                                                   Page 60
                                                                                                                                     12/4/95
10/5/94   Petruska    to  Dufficy
                       National Association of
                       Photographic
                       Manufacturers. Inc.
                      metals suitable for direct reuse, or that only need minor refining to be usable, are products;    P*8e*: 6
                      98% pure silver flake recovered from photoprocessing and sent to be refined to 99.99%       ffj»7ock:
                      purity is "commodity-like" and is not SW
       Miscellaneous
3/21/85   McGraw     to  Baucus
                        U.S. Senate
                      it is within RCRA Subtitle C jurisdiction, and consistent with Congressional intent, for
                      EPA to regulate certain materials being recycled or held for recycling, as SW and HW
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11063
5/9/85    McGraw     to  Seiberling
                        U.S. House of
                        Representatives
                      EPA's approach in 50 FR 614; 1/4/85. for regulating certain secondary materials being
                      recycled (or held for recycling) is consistent with Congressional intent
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11074
4/21/88   Lowrance    to  Sinibaldi
                        Standard Chlorine of DE,    whether material is or is not SW depends on the disposition, or intended disposition, of the   Pa8«: 22
                        Inc.                    material                                                                               FaxBack:
                                                                                                                                    11342
4/26/89   Lowrance
to HW Management
   Division Directors
Regions I-X
determining RCRA Subtitle C regulations applicable to any recycling operation involves
two questions: (1) deciding whether recycling is legitimate or sham (2) if the recycling is
legitimate, deciding whether activity is a type of recycling regulated under §§261.2 and/or
261.6
Pages: 5
FaxBack:
11426
 11/9/94   Bussard      to Kulkarni
                        Quantum Tech, L.L.C.
                      SW that are also HW are subject to regulation from point of generation through recycling;    Pages: 2
                      when burned for energy recovery or used in manner constituting disposal, products produced   f ?JB
-------
PART  261         SUBPART  A    261.2
Sham  Recycling
                                                                                                                                     Page 61
                                                                                                                                      12/4/95
       Sham Recycling
2/7/89    Lowrance    to Gallaher
                        Allied Aircraft Sales, Inc.
                      using aluminum dross sludges containing high concentrations of heavy metals in the
                      manufacture of cement is sham recycling
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11395
4/26/89   Lowrance
to HW Management
   Division Directors
Regions I-X
sham recycling is actually type of HW treatment called recycling in attempt to evade
regulation; criteria to be used in deciding whether processing of secondary material is
legitimate recycling or regulated HW treatment and sham recycling
Pages: 5
FaxBack:
11426
8/23/89   Lowrance    to Philipp
                         Enviroscience, Inc.        in order for slag residue derived from processing of F006 and destined for use in aggregate to
                                               qualify as legitimately recycled, slag must be analogous to normal feedstock it is replacing;
                                               technical feasibility of using slag as substitute does not mean slag recycling is legitimate;
                                               state or Region determines legitimacy of recycling on a site-specific basis
                                                                                                             Pages: 3
                                                                                                             FaxBack:
                                                                                                             11461
2/13/90   Lowrance    to  Duprey
                        Region VIII
                      to determine whether processing of K061 is legitimate recycling or treatment, one must
                      consider whether the hazardous constituents are being legitimately used (e.g., as valid
                      ingredients in cement product) or are they being treated or disposed by incorporation into the
                      product
                                                                                       Pages: 13
                                                                                       FaxBack:
                                                                                       11491
2/15/91   Bussard      to  Blake
                        Swidier and Berlin         use of hazardous wastewater as ingredient (quenchwater and slurry water) in cement
                                               production may be regulated treatment, not exempt recycling; determination of sham v.
                                               legitimate use based on whether hazardous constituents in wastewater are necessary to
                                               production process
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11585
6/14/91   Clay
to Buchman
Conoco, Inc.
mixture of petroleum fuel product and water is off-specification CCP and not SW when
destined for reclamation; if mixture is result of intentional mixing or purposeful
nonseparation of product and hazardous wastewater to avoid regulation, mixture may be SW
 Pages: 6
 FaxBack:
 11615

-------
PART  261        SUBPART  A    261.2
Sham  Recycling
                                                                                                             Page 62
                                                                                                              12/4/95
6/20/91   Lowrance    to Hohman
Region I
contaminated soils used in asphalt batching that contain hazardous constituents in
significantly higher concentrations than that of analogous raw materials may be considered
sham recycling; criteria for evaluating whether a waste is legitimately being recycled
Pages: 6
FaxBack:
11616
6/21/91   Bussard      to Young
Whiteman, Osterman, and
Hanna
whether reclamation of baghouse dust is sham or legitimate depends on whether lead and
cadmium concentrations are significantly greater in the baghouse dust than in raw materials
normally used
Pages: 5
FaxBack:
11618
12/30/91  Chaudhari    to Bates
XENIUM Fiberglass Corp.
classification of waste as legitimately used, reused, recycled, or reclaimed is generator's
responsibility; such determinations are not made by EPA through petition process but by
regulated entities as part of self-administered regulatory program subject to state oversight
Pages: 8
FaxBack:
12/30/91  Chaudhari    to Bates
XEN1UM Fiberglass Corp.
classification of a waste as beneficially used, reused, or legitimately recycled or reclaimed is
the generator's responsibility; such determinations are not part of EPA petition process but
part of self-administered regulatory program subject only to state oversight
Pages: 8
FaxBack:
11661
2/23/93    Lowrance    to Kaul
NY DEC
reclamation of CCPs that recovers only minimal amount of material of questionable value
may be more similar to waste management than legitimate recycling
Pages: 3
FaxBack:
11726
4/15/94    Shapiro     to Kinne
Interstate Natural Gas
Association of America
although off-specification fuels such as natural gas condensate are usually not SW when
burned for energy recovery, sale or use of low evergy value condensate as motor fuel or fuel
additive may constitute sham burning for energy recovery
Pages: 2
FaxBack:
11831
7/14/94    Petruska     to Philipp
Enviroscience, Inc.
EPA Headquarters does not generally make regulatory decisions concerning the legitimacy of
specific recycling operations; these issues are decided on a site-specific basis; sham recycling
is a site-specific issue
 Pages:  1
 FaxBack:
 11852

-------
PART  261        SUBPART  A    261.2
Sham  Recycling
                                                                                                                                     Page 63
                                                                                                                                      12/4/95
11/8/94   Shapiro      to Kollinski
                        CleanHarbors
                        Environmental Services,
                        Inc.
                      1991 BIF rules superceded sham recycling policy for HW fuels; wastes can be blended
                      irrespective of their heating values, but EPA considers product to be waste-derived if furnace
                      bums HW fuels with heating values less than 5000 Btu/lb, unless facility demonstrates
                      legitimate energy recovery
                                                                                      Pages: 4
                                                                                      FaxB*ck:
                                                                                      11885
                    Discarded & Abandoned
5/13/81   Corson
to Wittmer
Merck, Sharp & Dohme
CCPs are not SW until a decision is made to discard them; pharmaceutical chemicals (U245)  P"g«: 4
becomes HW at point decision made to discard (after returned to manufacturer)
7/1/85    Straus
to Quinlan
Evans, Kitchel, and Jenckes, abandoned means thrown away; secondary materials that are bona Fide products (used as
RC                   ingredients or substitutes) are not SW when temporarily stored on the land, unless
                      speculatively accumulated; if material escapes storage unit, may be disposal (i.e., material a
                      SW)
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11087
7/22/85   Skinner      to Hathaway
                        Region VI
                      pesticide residue left on an aircraft used to spray pesticide is not a discarded CCP because it
                      has been used; pesticide released into the environment as a result of use (see also 12/15/92
                      letter, Lowrance to Rodriguez)
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11096
12/13/85  Williams    to Seraydarian
                        Region DC
                      pesticide residue remaining on pesticide application aircraft is considered used and not
                      discarded CCP because it has been deposited as part of its use; pesticide residue remaining in
                      spray tanks has not been used and is CCP
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11115
5/12/86   Williams    to Blackburn
                        Travenol Laboratories, foe.  exclusion from the definition of SW in §261.2(e) applies retroactively to deionization acid
                                               that has always been beneficially recycled
                                                                                                             Page): 10
                                                                                                             FaxBack:
                                                                                                             11154

-------
PART  261
SUBPART A   261.2(a)  &  (b)
                                                                                       Page 64
                                                                                        12/4/95
6/3/86    Williams     to Wagpner
                           Region VTI
CCPs listed in §261.33 or exhibiting characteristics that are spilled in warehouse are subject  Pa8e': 5
to RCRA Subtitle C regulation unless immediately cleaned up                             F?t*i"clc:
11/19/86  Straus       to Straume
                            U.S. Air Force
materials burned in incinerator or other thermal device, other than BIFs, are "abandoned" by
being burned or incinerated; any materials or energy recovery that occurs is considered
ancillary to the purpose of the unit (i.e., burning for destruction)
Pages: II
FaxBack:
11197
11/30/87  Porter       to McGuire
                            U.S. Dept. of Treasury
detonation of seized explosives will constitute discard (they are not to be used for original
purpose); seized explosives must be managed as SW and potentially HW from the moment
the decision is made to destroy the explosives
Pages: 2
FaxBack:
11305
3/22/88    Lowrance    to Simpson
                            Associated Technologies,
                            Inc.
asphalt that is buried in a trench is disposed, and therefore a SW; asphalt that is used as a
commodity (e.g., for paving roads) is not regulated under the HW regulations; product
asphalt that contains HW as ingredient may be subject to RCRA Subtitle C regulation
Pages: 2
FaxBack:
11335
5/3/88     Lowrance    to Wayland
                            EPAHQ
in order for CCPs (pesticides) to be subject to regulation as P- or U-listed HW, they must be Pa«es: 6
discarded or intended for discard; materials are "discarded" when they are abandoned, when
applied to the land, or when used to produce a fuel
 5/26/88    Barnes       to  Ford
                            Stauffer Chemical Co.
materials (spent sulfuric acid) that are accumulated in land-based units and that leach into the
ground are considered "disposed" if not recovered
Pages: 3
FaxBack:
11351
 9/6/88     Lowrance    to  Magee
                            IN Dept- of Environmental
                            Management
firing of ammunition at shooting ranges is not SW disposal; placement on ground is normal  Pa8«: 2
use of ordnance or munitions; interpretation applies to spent cartridges and unexploded        FaxBack:
bullets that fall to ground during shooting exercise (see also 9/24/92 letter, Clay to Hair)
                                                                                                                                                             11368

-------
PART 261
SUBPART A    261.2(a)  &  (b)
                                                                                                           Page  65
                                                                                                             12/4/95
9/19/88   Carra
   to  Hazardous Waste      Regions I-X
       Branch Chiefs
                      dropping munitions on land and detonating bombs is not discard and is not regulated because  P»g«:
                      it is normal pattern of use; unexploded ordnance or bullets removed from firing range and
                      sent for destruction via OB/OD are waste subject to regulation
9/19/88   Carra
   to  Hazardous Waste
       Branch Chiefs
Regions I-X
use of off -specification fuel (i.e., jet fuel, kerosene, gasoline) to bum planes during fire
training exercise is normal product use and not subject to regulation; soil contamination
resulting  from such unregulated burning may later be subject to federal cleanup authorities
                                                                                                                                                           Pages: 4
2/22/89   Cochran     to O'Day
                            Packard Instrument Co.     CCP (Ultima-Gold) becomes discarded by being abandoned (e.g., burned or incinerated) or     Pa8es: 3
                                                  sent for recycling (e.g., burned for energy recovery or reclaimed); a CCP that is abandoned is
                                                  a SW, while a CCP being reclaimed is not a SW
3/28/89   Cochran     to Sule
                            Electrolytic Manganese Co.  RCRA Subtitle C regulation may apply to electrolytic manganese dioxide that is disposed    Pages: 2
                                                                                                                                        FaxBack:
                                                                                                                                        11413
2/14/90   Lowrance    to Feulner
                            CIBA-GEIGY Corp.
                      cancelled pesticides are SW if they have been discarded or are intended for discard (by being
                      abandoned) or used as a fuel; if the company can find a valid market, pesticides may not be
                      SW because of their continued use as products; generator maintains burden of proof
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11492
3/8/91    Lowrance    to Leopold
                            Region VI
                      TC sludges generated in surface impoundments are SW (discarded by being abandoned);
                      sludges are SW subject to regulation not only when surface impoundment is cleaned or
                      closed, but when sludge is generated (sludges are generated at moment of deposition at
                      bottom of unit)
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11588
5/16/91   Lowrance    to Schulz
                            Pharmaceutical Services.    unused Pharmaceuticals returned to manufacturer (reverse distribution system) are not yet
                            Inc-                   discarded because decision has not been made whether they are to be reused, reclaimed, or
                                                  approriately disposed; returned products are not SW until decision has been made to discard
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11606

-------
PART 261
SUBPART A    261.2(a) &  (b)
                                                                                                            Page 66
                                                                                                             12/4/95
11/25/92  Denit
   to  Bozaan
Groundwater Technology
recovered free product that is to be discarded instead of used in its normal manner is a S W;
listed wastes and CCPs that are reclaimed are not SW except when used as fuels (unless they
are themselves fuels)
Pages: 4
FaxBack:
11713
8/5/94    Shapiro      to  Donovan
                           The Law Offices of Jones
                           and. Donovan
                      ships destined for scrap, their structure, and necessary on-board operating materials are not
                      discarded while vessels remain intact because those materials continue to serve a useful
                      purpose; removal of material intended for discard from ship's structure is point of generation
                                                                                      Pages: 13
                                                                                      FaxBack:
                                                                                      11862
10/19/95  Kidwell
    to  Lively
TDJ Group. Inc.
paniculate emissions from foundry production unit are not SW until collected in and
                                                                                                                                                           Pages: 2
                                                                    removed from baghouse, at which point HW determination is made; if emissions derive from  Ff J?,ack:
                                                                    waste management, paniculate may be SW triggering RCRA Subtitle C prior to collection
                                                                    in baghouse and
       2fil.2fcMl)
                    Use  Constituting  Disposal
6/5/85    Skinner      to  Scarbrough
                           Region IV
                      spent pickle liquor that is directly used or reused as a wastewater conditioner (ferric chloride    Pages: 3
                      substitute) is not a SW provided the material is not speculatively accumulated; use as a water ''fi$oiack:
                      conditioner is not used in a manner that constitutes disposal
6/6/85    Straus       to Bzura
                           Madison Industries, Inc.
                      any secondary material (i.e., by-product, spent material, sludge, CCP, or scrap metal) placed
                      on land or incorporated into product that is placed on land is a SW; oxide material sent to
                      foreign or domestic fertilizer company (either directly or through a processor) must be
                      manifested
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11083
 11/14/85  Claussen     to Wyatt
                           Leggett and Plan. Inc.
                      waste pickle liquor (K062) used as ingredient in fertilizer is SW used in a manner
                      constituting disposal; fertilizer product derived from K062 is regulated under Part 266,
                      Subpart C; if produced for general public's use, product is exempt under §266.20(b)
                      (SUPERCEDED: see §266.20(b))
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11112

-------
PART 261
SUBPART A    261.2(c)(l)
                                                                                                             Page 67
                                                                                                              12/4/95
11/25/85  Straus       to Mahoney
                            Bridgeport Brass Corp.
                       zinc oxide dust (characteristic sludge) that is processed to make a fertilizer placed'on the land
                       is used in a manner constituting disposal; characteristic sludges are not SW when reclaimed
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11113
1/22/86   Straus
    to  Andrews
Industrial and Agricultural
Chemicals, Inc.
materials incorporated into products that are placed on the land are SW, may be HW;
corrosive spent copper sulfate bath used as ingredient in fertilizer is SW and HW; fertilizer
derived from characteristic HW not regulated after characteristic removed (SUPERCEDED:
see §266.20(b))
Pages: 2
FaxBack:
11124
8/21/86   Straus
    to  Meyers
The Fertilizer Institute
K061 HW (emission control dust or sludge from primary production of steel in EAFs)
destined for use as fertilizer ingredient is subject to use constituting disposal regulations of
Part 266, Subpart C
Pages: 3
FaxBack:
11174
9/29/86   Claussen     to Warren
                            Warren, Goldberg, Herman
                            and Lubitz
                       chlordane that has been applied to the land as a pesticide is not a SW because it has been
                       applied to the land in its normal, intended pattern of use; when soil contaminated with
                       chlordane is excavated, the soil is hazardous only if it exhibits a characteristic
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       11182
10/20/86  Straus
    to  Homer
Albright and Wilson, Inc.
36% phosphoric acid used as a wastewater conditioner is not a SW; if 36% phosphoric acid
is used to produce a fertilizer, it is not a SW provided it is purer in acid content and no more
contaminated than virgin phosphoric acid that is typically used; generator maintains burden
of proof
Pages: 2
FaxBack:
11185
8/12/87   Straus
    to  Citizen
                       zinc oxide sludge used to make fertilizer is used in a manner constituting disposal; if sludge
                       is reclaimed for metals recovery and fertilizer use, it is subject to the more stringent use
                       constituting disposal regulations when recycled
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11275
8/12/87   Williams    to Cox
                            AL Dept of Environmental
                            Management
                       zinc oxide (sludge) used to make fertilizer is a SW (use constituting disposal); sludge that is
                       reclaimed for metals recovery and fertilizer use is subject to the more stringent use
                       constituting disposal regulations when recycled
                                                                                        Pages: 2
                                                                                        FaxBack:
                                                                                        11276

-------
PART 261
SUB PART A   261.2(c)(l)
Page 68
 12/4/95
9/9/87    Williams    to Levin
                            Veisicol Chemical Coip.    listed CCPs (chlordane and heptachlor pesticides) are products, not SW or HW when applied   P»ge»: 6
                                                  to land in manner consistent with their normal use; spilled pesticides are considered discarded  ff Jg.ack:
                                                  and can be P-or U-listed HW
6/6/88    Barnes       to Tribble
                            American Cyanamid Co.    under certain conditions (e.g., when producing a fuel or a fertilizer) materials that are used as   Pages: 9
                                                  ingredients in manufacturing new products or as substitutes for commercial products are still   ffi?~ ck:
                                                  SWandHW
6/15/88   Barnes       to Yaori
                            Sumitomo Corp. of America slag material resulting from the reclamation of K061 that is used as aggregate in sub-base     Pages: 11
                                                  course or sand material is a SW if used to produce a product that is placed on the land              ck:'
8/9/88  -  Barnes       to Tribble
                            American Cyanamid Co.    spent sulfuric acid reused as fertilizer ingredient is considered SW and HW subject to Part      Pages: 2
                                                  266, Subpart C
11/28/88  Cochran     to Norman
                            industrial Safety and Health acid components, sulfates, lead carbonates, and plastic chips removed from spent lead-acid
                            Consultants, inc.          batteries that are used to produce fertilizer are examples of recyclable materials used in a
                                                  manner constituting disposal and are subject to Part 266, Subpart C
 Pages: 9
 FaxBack:
 11383
12/7/88   Lowrance    to  Stapleton
                            Supleton Company        plating waste (calcium phosphite and calcium sulfate) sent to be recycled into fertilizer
                                                  product is SW and HW subject to Part 266, Subpart C
 Pages: 6
 FaxBack:
 11385
2/7/89     Lowrance    to  Gallaher
                            Allied Aircraft Sales. Inc.   characteristically hazardous secondary material (dross by-product) used in the formation of a   p»8es: 4
                                                  waste-derived product is a SW and HW and is regulated under Part 266, Subpart C until
                                                  formation of the product (see also §266.20(b))

-------
PART  261
SUBPART A    261.2(c)(l)
                                                                                                           Page 69
                                                                                                            12/4/95
3/27/89   Dellinger    to Jones
                           Environmental Consulting
                      characteristic or listed sludges are considered S W at point of generation if destined to be
                      placed on the land or incorporated into products that will be placed on the land; interpretation
                      applies even if sludges are directly reused as ingredients in products destined for land
                      placement
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11412
4/26/89   Lowrance
   to  HW Management
       Division Directors
Regions I-X
F006 destined for use as an ingredient in aggregate, cement, or other products to be placed on  Pages: 5
the land is regulated as HW from point of generation forward; products containing F006 that   f?5?,?ck:
will be placed on the land are regulated SW and HW until §266.20(b) is satisfied
9/12/89    Straus       to Ullrich
                            Region V
                      even if material reclaimed from K062 can serve as effective subsititute for CCP, it must
                      meet LDR treatment standards prior to placement on the land; iron sulfate by-product used as
                      an effective substitute for CCB becomes unregulated product unless it is to be used on the
                      land
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11468
2/13/90    Lowrance    to Duprey
                            Region VID
                      K061 used as ingredient in cement is a SW because cement is considered to be a product that
                      is typically applied to the land, and subject to Part 266, Subpart C; legitimacy of use of
                      K061 as an ingredient must be demonstrated
                                                                                      Pages: 13
                                                                                      FaxBack:
                                                                                      11491
8/13/90    Lowrance    to Citizen
                                                  restrictions on use of UO as dust suppressant (SUPERCEDED: see Part 279)
                                                                                                            Pages: 1
                                                                                                            FaxBack:
                                                                                                            11549
6/20/91    Lowrance    to Hohman
                            Region I
                      soil contaminated with crude oil that is used in asphalt batching.is a SW since used in a
                      manner constituting disposal, unless crude oil is a normal ingredient in asphalt batching;
                      soil may be exempt under §261.4(b)(10)
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11616
6/21/91    Bussard      to Young
                            Whiteman, Osterman, and
                            Hinna
                      baghouse dust, when used as a product or when reclaimed into a product that is placed on the  Pa8": 5
                      land is a SW; products reclaimed from K061 that are not placed on land are no longer wastes;  ^f JB0ack:
                      legitimacy of recycling operation must be examined
                                                                                                                                                            11618

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PART 261
                   SUBPART A   261.2(c)(l)
                                                                                       Page 70
                                                                                        12/4/95
10/11/91  Lowrance    to  Bates
                                               AR DepL of Pollution
                                               Control and Ecology
characteristic sludge used to make fertilizer is SW, even if it is First sent to facility for lead    P»8es: 8
reclamation; SW determination for recycled material is made at point of generation and must  ff J??c'c:
account for entire recycling process, not only the first step
10/11/91  Lowrance    to  Kaul
                                               NY DEC
characteristic sludge used to make fertilizer is SW, even if it is first sent to facility for lead    Pag«: 4
reclamation; SW determination for recycled material is made at point of generation and must
account for entire recycling process, not only the first step
10/31/91  Silverman    to Redington
                                               Monsanto Co.
phosphoric acid from aluminum anodizing is not a SW when used in fertilizer manufacturing Pages:  10
                                                                                       FaxBack:
                                                                                       11651
6/17/92   Bussard      to Cope
                                               Industrial Compliance      whether use of soil as landfill liner cover constitutes use in a manner constituting disposal is Pages: i
                                                                     a site-specific determination that must be made at the Regional level
9/24/92   Clay         to Hair
                                               National Wildlife Federation firing of ammunition at shooting ranges is not waste disposal;  interpretation applies to      Pa§es: 2
                                                                     expended cartridges and target fragments that fall to ground during shooting; cleanup of site
                                                                     can be required by RCRA §§7002 and 7003 when imminent hazard exists
9/23/93   Denit        to Jones
                                               Environmental Consulting   flue dust used in the production of a commercial fertilizer is a characteristic sludge used in a   Page*: 2
                                                                     manner constituting disposal and is a SW; SW determination made at point of generation     FaxBack:
11/9/94   Bussard      to Kulkami
                                               Quantum Tech, L.L.C.      secondary materials that are used in a manner constituting disposal, used to produce a fuel, or P»R"- 2
                                                                     accumulated speculatively are SW

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PART 261
SUBPART A    261.2(c)(l)
                                                                                     Page  71
                                                                                      12/4/95
12/19/94  Bussan)      to DiBella
                            Metals Recycling
                            Technologies Corp.
incorporating HW into animal feeds is generally not considered use constituting disposal
Pages: 2
FaxB.ck:
11932
       261.2fcU21
                    Use As A  Fuel
3/19/86   Williams    to Citizen
                                                  mixtures of gas and water or oil and water are not regulated when burned as fuels because
                                                  they are considered off-specification fuel CCPs; virgin gas incinerated to recover energy is
                                                  not SW since gas is typically burned as a fuel
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11138
6/9/87    Straus       to Hubbard
                            U.S. Depi. of Army
"red water" (K047) used as a fuel is a SW
Pages: 4
FaxBack:
11253
7/22/87   Williams    to Feigner
                            Region X
burning commercial fuels (e.g., kerosene, gasoline, and jet fuel) in open pit during fire       Pages: 3
training exercise is use of product, not waste management; open burning of other chemicals
(UO and spent solvents) that are not commerical fuels is prohibited (and is also illegal HW
disposal)
8/31/87   Lowrance    to Gingold
                            Envirosure
determination of sham burning (recycling v. burning for destruction) is dependent on         Pa8es: 6
site-specific factors; blending of wastes with high and low Btu values does not change sham  f"g4Ck:
character of subsequent burning (see also Part 266, Subpart H)
1/14/88   Williams    to Sylvestri
                            Versir, Inc.
mixture of sand and unused hexachloroethane destined for use in incinerator trial burn is S W;  Pfl8es: 2
since unused CCP hexachloroethane is U131 when discarded, mixture is U131 HW

-------
PART 261        SUBPART A   261.2(c)(2)
                                                                                                                                                           Page 72
                                                                                                                                                             12/4/95
7/31/88   Barnes       to Haake
                                              McDonnell Douglas
unused off-specification jet fuel is CCP normally used as fuel and is not SW when reclaimed  P»g«; 2
to produce new fuel                                                                      n 3«?ck:
7/31/89   Barnes       to Haake
                                               McDonnell Douglas
off-specification jet fuel destined to be reclaimed into new fuel product is not S W because     Pa8es: 2
that is the material's original intended purpose
2/14/90   Lowrance    to Feulner
                                               CIBA - GEIGY Corp.      cancelled pesticide used as fuel is considered a SW
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11492
9/20/90   Lowrance    to Fox
                                               Heritage                tank bottoms from fuel storage are still CCPs and not SW when made into fuels; tank        Pages: 9
                                               Remediation/Engineering,   bottoms from refining process units are by-products and SW when destined for use in fuels;
                                                                     refinery by-product to be made into lubricant is SW only if listed HW (see also
                                                                     §§261.4(a)( 12) and 261.6(a)(3))
                                                                                                                                                            11561
9/20/90   Lowrance    to Huber
                                               Petroleum Marketers       spilled petroleum products reclaimed from contaminated soil and used to produce fuels are not Paecs: 2
                                               Association of America     c\w                                                                                    FaxBack:
                                                                     bW                                                                                    11563
7/9/92    Lowrance    to Chambers
                                               McKenns and Cuneo      coal tar distillate marketed for fuel use is a co-product
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11677
11/25/92  Denit       to Bozaan
                                               Groundwater Technology   free product (e.g., gasoline) that is normally used as a fuel and is recovered from GW table    Pa8": 4
                                                                     after spill is not SW when reclaimed to make fuel


-------
PART  261        SUB PART A    261.2(c)(2)
                                                                                                                                      Page 73
                                                                                                                                       12/4/95
12/30/92  Lowrance    to  Bremer
                        Region V
                       propellant mixture of butane and propane removed from aerosol cans is not SW when burned  Pages: 4
                       for energy recovery because these propellants are normally used as fuels                      mr;ck:
6/2/93     Denit        to  Chambers
                        McKenna and Cuneo
                       disulfide oil (by-product) recycled as feedstock in sulfuric acid manufacture is unique in that it Pages: 2
                       provides both material value (sulfur content) and fuel value; based on all factors, EPA has
                       determined that disulfide oil recycled in this manner is not SW
11/4/93    Weddfe
to Ferguson
TX Natural Resource
Conservation Commission
light hydrocarbon wastestreams generated in production of a primary product may be either
by-product or co-product, depending on site-specific factors; by-products burned for energy
recovery are SW, while co-products are not; discussion of "clean fuels"
Pages: 3
FaxBack:
11793
4/15/94    Shapiro     to  Kinne
                        Interstate Natural Gas
                        Association of America
                       off-specification fuels such as natural gas condensate are not SW when burned for energy      Pages: 2
                       recovery; clarification of sham burning for energy recovery; sale or use of low energy value   ff 5?,aclc:
                       condensate as a motor fuel or fuel additive may constitute sham burning for energy recovery
7/11/94    Bussard      to  Gable
                         WV Division of
                         Environmental Protection
                       characteristic off-specification fuels (e.g., gasoline, kerosene, jet fuel, and diesel) are CCPs   Pages: 2
                       and are not SW when burned for energy recovery because they are fuels; §261.2(c)(2)(ii)
                       applies to listed and characteristic CCPs; cleanup levels for spills of gasoline and other fuels
                       are site-specific
7/20/94    Shapiro     to  Ferguson
                         TX Natural Resource
                         Conservation Commission
                       heating value of secondary material inserted in sulfuric acid regeneration furnace determines if  Pages: 3
                       activity is excluded use or reuse, or burning for energy recovery subject to Part 266, Subpart  Fa*Back:
                       H; generally, waste with heating value at or above 5000 Btu/lb is considered to be burned as
                       a fuel
11/4/94    Shapiro     to  Hathcock
                         Laidlaw Environmental
                         Services (Recovery), Inc.
                       blending of HW to increase heating value for use as fuel is not prohibited; HW with heating
                       value less than 5000 Btu/lb burned for destruction, not energy recovery; resulting cement or
                       aggregate is waste-derived product unless facility documents energy contribution of low Btu
                       fuel
                                                                                        Pages: 2
                                                                                        FaxBack:
                                                                                        11883

-------
PART 261
SUBPART  A    261.2(c)(2)
                                                                                     Page 74
                                                                                      J2/4/95
11/8/94   Shapiro      to  Kotlinski
                           CleanHarbon
                           Environmental Services,
                           Inc.
heating value of fuel no longer affects status of BIF, but may affect status of product created
in BIF; if BIF uses fuel with heating value less than 5000 Btu/lb, product is derived from
HW and is regulated if destined for land placement
Pages: 4
FaxBack:
11885
11/9/94   Bussaid      to  Kulkami
                           Quantum Tech, L.L.c.      secondary materials that are used to produce a fuel burned for energy recovery, used in a
                                                                                      Pages: 2
                                                                    manner constituting disposal, or accumulated speculatively are SW, regardless of whether the  f?j5?ck:
                                                                    material is directly reused
2/6/95    Petruska     to  Osbome
                           United Beechcraft, Inc.
off-specification fuels (e.g. gasoline, kerosene, jet fuel, diesel) are not SW when burned for
energy recovery because they are used for their intended purpose; manner in which fuels
become off-specification generally not relevant
Pages: 2
FaxBack:
11938
5/25/95   Shapiro      to  Spratlin
                           Region VII
"syngas" from gasification unit at Kansas petroleum refinery is fuel derived from F037,
K022, and K051, but is not subject to RCRA Subtitle C regulation due to §261.6(a)(3)(iv)
exemption for fuels created by refining oil-bearing HW during normal refinery operations
Pages: 2
FaxBack:
11905
       261.2fcM31
                    Reclamation
5/6/93    Lowrance    to  Rankin
                           Olin Chemicals
term "when" as used in §261.2 does not apply to moment in time when recycling occurs,
but to point that material's ultimate disposition has been determined; materials that are not
SW "when" reclaimed are exempt from point of generation forward
Pages: 3
FaxBack:
11747
       Bv-nrnducts Destined For Reclamation
6/6/85    Straus       to  Bzura
                           Madison Industries, Inc.
characteristically hazardous brass dross skimmings are by-products, not scrap metal, and thus  p»g": 3
not a SW when sent for reclamation, provided materials are not speculatively accumulated;
applies to materials sent to both foreign and domestic reclamation facilities

-------
PART  261        SUBPART A    261.2(c)(3)
By-products  Destined  For  Reclamation
                                                                                                            Page 75
                                                                                                             12/4/95
8/13/85   Straus       to Gowen
TX Instrumenu, Inc.
unlisted (characteristic) solder drosses are considered by-products (not spent materials), and
thus are not SW when sent for reclamation
Pages: 2
FaxBack:
11101
4/2/86    Williams    to Wassersug
Region ffl
spent carbon that contains a characteristic sludge or by-product is not a S W when destined for Pages: 6
reclamation; spent carbon that is defined as a spent material and that exhibits a characteristic   f f ???clt:
of HW is a SW when reclaimed
6/9/87    Straus       to Hubbard
U.S. Dept of Army        any listed spent material, sludge, or by-product that is reclaimed and/or used as a fuel is
                      considered a SW and HW; "red water" used as a fuel is a S W
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11253
10/16/87  Williams    to Retallick
DE Dept. of Natural       listed distillation bottoms ("polychlor material") from the production of chlorinated benzenes  Pages: 4
Resources and           a& by-products and are SW when reclaimed by thermal oxidation or hydrodechlorination (see   f?;£?ck:
Environmental Control      ,   * *~     .                             J                     J                 ^      11297
                      also 4/21/88 letter, Lowrance to Simbaldi)
11/28/88  Cochran     to Norman
industrial Safety and Health when reclaiming various components of lead-acid batteries, some of the wastes (i.e.,          Pages: 9
Consultants, Inc.          characteristic by-products, scrap metals, and sludges) are not SW when reclaimed; regulatory
                     . status of reclaimed battery components
                                                                                                                                                            11383
4/2/89     Dellinger    to Truitt
                      particles of chrome-coated zinc and charcoal (by-products) from galvanization process are not  p»ge»: 2
                      S W when reclaimed                                                                     f f 'Back:
                                                                                                             11415
4/5/89    Barnes       to Bzura
Old Bridge Chemicals      characteristic "drove" (by-product) generated in brass industry is not SW when destined for    Pages: 2
                      reclamation                                                                            FaxBack:
                                                                                                             11416

-------
PART  261         SUBPART  A    261.2(c)(3)
By-products  Destined  For  Reclamation
                                                                                                                                     Page 76
                                                                                                                                      12/4/95
7/20/89   Kidwell      to Douglas
                        Electron Recovery Works  characteristic by-products (solder skimmings) that are reclaimed are not SW
                        Inc.
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11446
12/5/90   Bussaid      to Wright
                        Bathgate, Wegener,       non-listed (characteristic) by-products (solder skimmings) are not SW when reclaimed
                        Wouters, and Newmann
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11572
4/23/91   Lowrance    to Levy
                        Region I
                      applicability of LDR paperwork to recycled secondary materials depends on material's         Pages: i
                      regulatory status; characteristic by-products and sludges that are reclaimed and scrap metal      f?
-------
PART 261        SUBPART A    261.2(c)(3)
CCPs Destined  For  Reclamation
                                                                                                                                   Page 77
                                                                                                                                    12/4/95
       CCPs Destined For Reclamation
8/9/85    Straus
to Hudson
U.S. Navy
propulsion fuel remaining in torpedo (after firing) that is contaminated with saltwater is a
CCP and not a spent material, and thus not a SW when sent for reclamation
Pages: 2
FaxBack:
11099
10/23/85  Straus
to Basseli
Lederle Laboratories
reclaimed methanol (99.5% purity) sent off site for further reclamation before use in
manufacturing process is more product-like than waste-like, thus not a SW and need not be
manifested; analogous to reclaimed metals that only have to be refined (see also 50 FR 634;
1/4/85)
                                                                                                           Pages: 2
12/18/85  Straus
to Licht
Charles Licht Engineering
Associates, Inc.
gold, silver, or other precious metals that are reclaimed from a SW or HW that are suitable
for direct reuse or that only need refining before reuse are products, not wastes
Pages: 2
FaxBack:
11117
1/21/86   Straus
to Goldsmith
D.F. Goldsmith Chemical
and Metal Corp.
free-flowing, 99 % pure mercury is not SW; metals that are suitable for direct use, or that     Pages: 2
only need to be refined to be usable are products, not wastes; any electrical switches,          J1"8?ck:
instruments, scrap batteries, or other spent materials from which such pure mercury will be
reclaimed are SW
3/19/86   Williams     to Citizen
                                              mixtures of gas and water or oil and water are not regulated when reclaimed to produce fuels
                                              because they are considered off-specification CCPs normally used as fuels; virgin gas
                                              incinerated to recover energy is not S W since gas is typically burned as a fuel
                                                                                                            Pages: 6
                                                                                                            FaxBack:
                                                                                                            11138
4/2/86    Straus
to Lataille
Mabbett, Capaccio, and
Associates, Inc
unused off-specification and broken thermometers are CCPs and not SW when reclaimed;
neither listed nor characteristic CCPs are SW when reclaimed
Pages: I
FaxBack:
11142

-------
PART 261        SUBPART  A    261.2(c)(3)
CCPs  Destined  For Reclamation
                                                                                                                                                         Page  78
                                                                                                                                                          12/4/95
4/28/86   Straus
                      to WaOca
Region II
CCPs or mixtures of CCPs (e.g., methyl isocyanate and methylene chloride).reclaimed or    p»g«: 2
used for intended purpose (e.g., in manufacturing process) are not SW, and not subject to     ff i?7Ck:
regulation; mixture does not need to be manifested, receiving facility does not need a storage
permit
5/30/86   Straus
                      to Lawrence
Bethlehem Apparatus Co..   used mercury that is 99% pure and is destined for refining is not SW; used metals that are    Pages: i
                                              Inc.
                                                                    suitable for direct use or reuse, or that only need to be refined before use, are product and not  Ff?5?ck:
                                                                    SW
7/31/88   Barnes
                      to Haake
McDonnell Douglas
unused off-specification jet fuel is CCP normally used as fuel and is not SW when reclaimed  Pa8«: 2
to produce new fuel                                                                     m«?clt:
 11/2/88   Dellinger    to Stone
                                              GSX Chemical Services     unused thermometer containing contaminated mercury is considered off-specification CCP    Pa8es: 3
                                                                    and thus not SW when sent for reclamation; broken thermometer that has been used is spent  FfIBgack:
                                                                    material and SW when sent for reclamation
2/13/91^  Lowrance    to Ploch
                                              CTDEP
                      unused batteries are CCPs and not SW when destined for reclamation; used batteries are spent  Pa§es: 3
                      materials and SW when destined for reclamation; variance may be used to show that partially
                      reclaimed used batteries are not SW (see also 261.6(a)(3)(ii))
3/19/91    Bussard      to Duncan
Appropriate Technologies   used mercury that is 99% pure is considered product rather than SW because it is pure
                      enough to require only minor refining, rather than substantial reclamation, in order to be
                      useable
                                                                                                                                                         Pages: 1
                                                                                                                                                         FaxBack:
                                                                                                                                                         11590
6/14/91   Clay
                      to  Buchman
Conoco, Inc.
mixture of petroleum fuel product and water is off-specification CCP and not SW when       Pa8«: 6
destined for reclamation; if mixture is result of intentional mixing or purposeful             FaxBack:
nonseparation of product and hazardous wastewater to avoid regulation, mixture may be SW

-------
 PART  261        SUBPART A    261.2(c)(3)
        Destined  For  Reclamation
                                                                                                              Page 79
                                                                                                                12/4/95
4/23/92    Lowrance    to  Allerton
TRW Vehicle S«fety
Systems, Inc.
undeployed airbag inflators that fail quality control program are off-specification CCPs and    p"8es: 2
are not SW when reclaimed                                                               f"Lack:
                                                                                        1 loco
2/23/93    Lowrance    to  Kaul
NY DEC
EPA interprets nonlisted CCPs to include all types of unused commercial products that
exhibit HW characteristics, even if these products are not commonly considered chemicals
(e.g., circuit boards, batteries, etc.); unlisted CCPs sent for reclamation are not S W
Pages: 3
FaxBack:
11726
3/30/94    Bussard       to  Nebrich
Waste Technology Services, in general, wastes destined for reclamation (distillation) prior to use as ingredients are not
Inc                     eligible for direct reuse exemption; metals suitable for direct use or that only have to be
                       refined (rather than reclaimed) to be usable are products, not S W
                                                                                        Pages: 3
                                                                                        FaxBack:
                                                                                        11823
9/14/94    Bussard       to  Morishita
Environmental Agency
(Japan)
purity of phosphorus oxychloride remaining in bubbler canister indicates chemical is
"unused;" bubble canister is unused CCP being reclaimed and so is not a SW
Pages: 1
FaxBack:
11871
9/28/94    Bussard       to  Green
Applied Environmental
Services, Inc.
mercury switches taken out of service and reclaimed are spent materials and SW, regardless of Pa8es: 2
potential for further use; off-specification CCPs (pharmaceuticals) returned to manufacturer    ffo?,fck:
are not SW until discarded
12/13/94   Petruska      to  Murdoch
Murdoch Consultation
Service
unused batteries sent for reclamation are CCPs being reclaimed, and so are not SW
Pages: 3
FaxBack:
11891
9/14/95    Petruska     to  Wtodarczak
GNB Battery Technologies   unused off-specification lead plates from lead-acid battery production (i.e., nonlisted CCP) are Pa8«: '
                       not SW when reclaimed; if plates are used, they are spent materials and are SW when         FaxBack:
                       reclaimed                                                                                11917

-------
PART 261        SUBPART A   261.2(c)(3)
Scrap Metal Destined  For  Reclamation
                                                                                                                                    Page 80
                                                                                                                                     12/4/95
       Scran Metal Destined For Reclamation
2/13/85   Skinner      to  Merrigan
                        Madison Industries, Inc.
                      EPA has legal authority to regulate hazardous scrap metal destined for recycling under
                      Subtitle C and does classify it as SW; pending further study, scrap metal is exempt from
                      regulatory control when sent for reclamation
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11057
8/9/85    Straus
to Lead
General Battery Corp.
mixtures of scrap metal (lead plates or battery cases) and other regulated recyclable materials  Pages: 3
(lead oxides) must be managed as HW when sent for reclamation
11/28/88  Cochran     to Norman
                        Industrial Safety and Health  when reclaiming various components of lead-acid batteries, some of the wastes (i.e.,
                        Consultants, Inc.          characteristic by-products, scrap metals, and sludges) are not SW when reclaimed; regulatory
                                              status of reclaimed battery components
                                                                                                             Pages: 9
                                                                                                             FaxBack:
                                                                                                             11383
10/30/90  Lowrance    to Duprey
                        Region VIH
                      as long as UO removed from filter is to be recycled, crushing oil filter to remove used oil
                      falls within used oil recycling exemption of §§261.2(a)(2) and (a)(3) (SUPERCEDED: see
                      §§261.6(a)(4) and 279.10(c))
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11566
9/26/91   Lowrance    to Schaeffer
                        American Trucking
                        Associations
                      no HW determination necessary for oil filters destined for scrap metal recycling (see also
                      §261.4(bX13)); nonetheless, crushed oil filters are unlikely to exhibit TC
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11643
9/21/94   Brandes      to Downing
Fidelity Chemical Products
COTP-
                                              determination of whether steel wool qualifies as scrap metal should be made by
                                              implementing agency
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11930

-------
PART 261        SUBPART  A    261.2(c)(3)
Sludges  Destined For  Reclamation
                                                                                                                                    Page  81
                                                                                                                                     12/4/95
       Sludges Destined For Reclamation
11/25/85  Straus
to Mahoney
Bridgeport Brass Corp.     characteristic sludges are not SW when reclaimed
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11113
4/2/86    Williams    to Wassersug
                        Region in
                      spent carbon that contains a characteristic sludge or by-product is not a S W when destined for Pages: 6
                      reclamation; spent carbon that is defined as a spent material and that exhibits a characteristic  f ????clt:
                      of HW is a SW when reclaimed
1/6/87    Straus
to Dufficy
National Association of
Photographic
Manufacturers, Inc.
residue in silver recovery units (including steel wool cartridges, electrolytic recovery cells,
and ion exchange resins) used to treat photographic wastewater could qualify as sludge; such
characteristic sludges sent for reclamation are not SW (see also Part 266, Subpart F)
Pages: 12
FaxBack:
11210
6/9/87    Straus
to Hubbard
U.S. Dept. of Army        any listed spent material, sludge, or by-product that is reclaimed and/or used as a fuel is
                      considered a SW and HW; "red water" used as a fuel is a SW
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11253
8/12/87   Straus
to Citizen
                      reclaimed zinc oxide sludge that is used to produce zinc sulfate is not a SW; if any material
                      recovered from the zinc oxide dust is sent for fertilizer use, the sludge is a SW and HW
                      subject to §§261.6(b) and (c)
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11275
8/12/87   Williams    to Cox
                        AL DepL of Environmental
                        Management
                      reclaimed zinc oxide sludge that is used to produce zinc sulfate is not a SW; if any material
                      recovered from the zinc oxide dust is sent for fertilizer use, the sludge is a SW and HW
                      subject to §§261.6(b) and (c)
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11276

-------
PART  261
Sludges Destined
SUB PART A    261.2(c)(3)
For  Reclamation
                                                                                                            Page  82
                                                                                                              12/4/95
4/6/88    Lowrance    to Grant
                           Tomar Services, Inc.
                      smelting sludges to recover metals is reclamation; listed sludges destined for smelting are     Pa8es: 8
                      SW and HW; characteristic sludges destined for smelting are not SW; listed sludges that have  ff J5fck:
                      been dried and are destined for smelting are partially reclaimed and are SW unless variance is
                      obtained
6/15/88   Barnes
   to  Yaori
Sumitomo Corp. of America K061 that is reclaimed is a SW and HW; reclamation process itself is not regulated; mixture
                      may cease to be a SW as soon as it enters the load cell reactor where the reclamation is
                      taking place
                                                                                       Pages: II
                                                                                       FaxBack:
                                                                                       11353
11/28/88  Cochran     to Norman
                           Industrial Safety and Health  when reclaiming various components of lead-acid batteries, some of the wastes (i.e.,
                           Consultants, inc.           characteristic by-products, scrap metals, and sludges) are not SW when reclaimed; regulatory
                                                  status of reclaimed battery components
                                                                                                             Pages: 9
                                                                                                             FaxBack:
                                                                                                             11383
12/7/88   Lowrance    to Stapleton
                           Supleton Company        filter cake destined for reclamation that qualifies as a sludge and exhibits a characteristic is
                                                  not a SW; listed sludge cake is a S W when destined for reclamation; if cake is a spent
                                                  material it is a SW when destined for reclamation in all cases
                                                                                                             Pages: 6
                                                                                                             FaxBack:
                                                                                                             11385
3/27/89   Dellinger    to Jones
                           Environmental Consulting
                      characteristic sludges from air and water pollution control devices are not S W from point of
                      generation forward if sludges are destined for reclamation in a manner not involving
                      placement on land; generator must document claim that sludge is excluded from S W
                      definition
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11412
4/26/89   Lowrance
    to  HW Management
       Division Directors
Regions I-X
F006 destined for metals recovery smelter is regulated HW until it enters reclamation unit;
smelting or recovering metals from F006 is not subject to regulation (see also Pan 266,
Subpart H); slag residue is F006 via derived-from rule unless Bevill exclusion applies (see
also §261.3(c)(2X«i))
Pages: 5
FaxBack:
11426
4/23/91    Lowrance    to Levy
                           Region I
                      applicability of LDR paperwork to recycled secondary materials depends on material's         Pages: l
                      regulatory status; characteristic by-products and sludges that are reclaimed and scrap metal     *?JB»ck:
                      that is recycled are not subject to LDR paperwork, while spent materials being reclaimed are
                      subject

-------
PART  261        SUBPART  A    261.2(c)(3)
Sludges  Destined  For  Reclamation
                                                                                                                                     Page 83
                                                                                                                                      IZ/4/95
4/29/93   Lowrance    to Werbicki
                        Agmet Resource Recovery   characteristic sludge (i.e., silver-containing wastewater treatment sludge) is not SW when     p"8«: 2
                                               reclaimed; definition of when reclaimed from 1/6/87 letter, Straus to Dufficy is still current;  ^"Ju**1
                                               secondary materials that are SW and HW when sent for silver recovery are subject to Part
                                               266, Subpart F requirements
2/28/94   Shapiro      to  Donovan
                        Disposal Control Service.    spent photographic fixer solution is a spent material, subject to regulation as precious metal  Pa8ej: 3
                        Inc-                    when reclaimed; silver-bearing sludge precipitated from spent fixer is a newly generated waste ^a ~
                                               that is not a SW when reclaimed, and so is not subject to Part 266, Subpart F
10/5/94 - Petruska     to  Dufficy
                        National Association of
                        Photographic
                        Manufacturers, Inc.
                      if silver recovery unit that is used to treat wastewater qualifies as a characteristic sludge, it is  Pa§es: 6
                      not a SW when destined for reclamation                                                   m79Ck:
12/19/94   Bussard
to DiBella
Metals Recycling         zinc oxide produced from recycling K061 can be a product no longer subject to RCRA or, in  Pages: 2
Technologies Corp.        cases where it will be further refined to make zinc, a partially-reclaimed listed sludge and a    ffgr?ck
                      HW subject to regulation
12/20/94   Petruska     to  Monz
                        Updike, Kelly & Spellacy,
                        P.C.
                      baghouse dust (sludge exhibiting characteristic) that is fed to electrolytic metals recovery
                      process is not SW subject to RCRA Subtitle C regulation; baghouse dust is regulated as
                      sludge since it is generated from air pollution control facility
Pages: 2
FaxBack:
11933
6/30/95    Bussard      to  Crim
                        Miller, Canfield, Paddock
                        and Stone, P.LC.
                      smelting F006 sludge to recover metals is reclamation, not direct use or reuse; sludge is SW  p"g«: 3
                      and HW prior to reclamation unless variance from definition of SW for partially-reclaimed    ffgui0''
                      wastes needing further reclamation (§260.30(c)) is obtained
8/4/95     Petruska     to  Thompson
                        Eistman Kodak Co.
                      silver recovery units used to treat photo processing wastewaters are characteristic sludges, and Pa«es: '
                      so are not SW and are not subject to Part 266, Subpart F when sent for reclamation

-------
PART 261        SUBPART  A    261.2(c)(3)
Sludges  Destined  For  Reclamation
                                                                                                                                 Page 84
                                                                                                                                  12/4/95
8/10/95   Petniska     to McCoy
                       CPICorp.
                      used silver-bearing photo fixer destined for reclamation is a spent material and SW; silver
                      recovery units destined for reclamation are characteristic sludges and not SW (see also 8/4/95
                      letter, Petniska to Thompson)
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11914
       Spent Materials Destined For Reclamation
7/16/85   Skinner     to Seraydarian
                       Region IX
                      spent pickle liquor (K062) is spent material and SW when sent for reclamation; recovery of
                      ferrous chloride from spent pickle liquor is reclamation; fact that waste may be beneficially
                      used after reclamation does not affect its status as SW before and while being reclaimed
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11093
10/29/85  Straus       to Norwood
                       Olin Chemicals
                      spent alkaline etchant is spent material and SW when reclaimed, and is not eligible for
                      variance from SW definition; material reclaimed from etchant and used as raw material to
                      produce new etchant is no longer SW and is not subject to regulation
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     Mill
1/6/86    Straus       to Robbins
                       Kohler Co.
                      foundry sands are spent materials and SW when reclaimed; once regenerated, foundry sands
                      are no longer SW and thus are no longer subject to regulation
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11119
4/2/86    Williams    to Wassersug
                       Region HI
                      spent carbon that contains a characteristic sludge or by-product is not a SW when destined for  Pa8es: 6
                      reclamation; spent carbon that is defined as a spent material and that exhibits a characteristic   f f f B3ack:
                      of HW is a SW when reclaimed
11/6/86   Straus
to Bzura
Old Bridge Chemicals, Inc.
used etchant destined for processing to produce copper sulfate solution is spent material
destined for reclamation and is SW
Pages: 6
FaxBack:
11192

-------
PART 261        SUBPART A    261.2(c)(3)
Spent Materials  Destined  For Reclamation
                                                                                                           Page 85
                                                                                                             12/4/95
12/4/86   Williams     to  Stringham
Region V
refractory bricks that are processed (i.e., crushed, ground, sized, and packaged) before use as
an ingredient in an industrial process are not SW; such processing activities are not
considered reclamation, and the bricks are eligible for the §261.2(e) exemption  from SW
definition
Pages: 3
FaxBack:
11201
5/20/87   Straus       to  Russell
Russel Resources, Inc.
regulatory status of spent K062 pickle liquor (spent material) destined for reclamation is the   p"ges: 5
same whether pickle liquor is sent off site or kept on site for reclamation; spent pickle liquor
directly reused without prior regeneration is not a SW per §261.2(e)
6/9/87    Straus       to Hubbard
u.s. Dept. of Army        any listed spent material, sludge, or by-product that is reclaimed and/or used as a fuel is
                      considered a SW and HW; "red water" used as a fuel is a SW
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11253
7/21/88   Lowrance    to Turner
Racon Refrigerants        spent materials (e.g., refrigerants that have become contaminated through use) that are
                      reclaimed are SW; cylinders containing used refrigerants to be reclaimed are SW regardless of
                      whether or not material has been tested to determine if direct reuse is possible (sec also
                      §261.4(aX12»
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11355
10/27/88  Lowrance    to Wagoner
Region VII
listed rinsewater destined for filtering and reuse is a spent material and S W prior to           Paees: 3
reclamation; EPA generally does not consider treated wastewater to be reclaimed "product;" in
certain cases, treated wastewater that is legitimately reused is considered "reclaimed" and loses
SW status
11/2/88   DeUinger    to Stone
GSX Chemical Services
unused thermometer containing contaminated mercury is considered off-specification CCP
and thus not SW when sent for reclamation; broken thermometer that has been used is spent
material and SW when sent for reclamation
 Pages: 3
 FaxBack:
 11378
4/14/89   Cochran     to Oleszko
HazMat Environmental
Group, Inc.
used ignition tubes sent off site for mercury reclamation are spent materials and SW; if
mercury is removed from the tube on site and only mercury is sent for direct reuse or further
refining, mercury is product and not SW
 Pages: 2
 FaxBack:
 11419

-------
PART  261        SUBPART A   261.2(c)(3)
Spent  Materials Destined  For  Reclamation
                                                                                                           Page 86
                                                                                                            12/4/95
6/6/89    Cannon      to  Goodling            U.s. House of
                                              Representatives
                      used automotive parts and electronic devices which do not meet definition of scrap metal are
                      spent materials subject to regulation as SW prior to reclamation
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11432
9/12/89   Straus       to  Ullrich
Region V
 K062 that is reclaimed is not eligible for exclusion in §261.4(a)(7) because this activity does Page*: 6
 not involve the production of virgin sulfuric acid; K062 is a spent material and a SW when   ff jEfck:
 reclaimed
7/16/90   Lowrance    to  Eschbom
DuPont Recovery
Management Systems
-used photographic fixer solution that is spent for customer's purposes is a SW when
 reclaimed, even though it could be used by another person; electrolytic treatment filtration,
 and fortifying of fixer solution are considered reclamation
Pages: 3
FaxBack:
11541
8/1/90     Bussard      to Farley
McGuire, Woods, Battle,
and Boothe
 EPA generally does not consider treated wastewater to be reclaimed product; in certain cases,
 treated wastewater that is legitimately reused is considered reclaimed and loses SW status
Pages: 10
FaxBack:
11546
 10/18/90   Petruska     to Docket
EPAHQ
 used refrigerant (spent material) is a SW when reclaimed; simple filtration is considered
 reclamation (SUPERCEDED: see §261.4(b)(12))
Pages: 3
FaxBack:
11565
2/13/91    Lowrance    to Ploch
CTDEP
 unused batteries are CCPs and not SW when destined for reclamation; used batteries are spent Pa8es: 3
 materials and SW when destined for reclamation; variance may be used to show that partially
 reclaimed used batteries are not SW (see also 261.6(a)(3)(ii))
4/23/91    Lowrance    to Levy
Region I
 applicability of LDR paperwork to recycled secondary materials depends on material's
 regulatory status; characteristic by-products and sludges that are reclaimed and scrap metal
 that is recycled are not subject to LDR paperwork, while spent materials being reclaimed are
 subject
                                                                                                                                                          p»g«:

-------
PART  261         SUBPART  A    261.2(c)(3)
Spent  Materials Destined  For Reclamation
                                                                                                                                    Page  87
                                                                                                                                     12/4/95
2/28/94   Shapiro      to Donovan             Disposal Control Service,
                                               Inc.
                                               spent photographic fixer solution is a spent material, subject to regulation as precious metal  Pag«: 3
                                               when reclaimed; silver-bearing sludge precipitated from spent fixer is a newly generated waste  F?5?4Iclt:
                                               that is not a SW when reclaimed, and so is not subject to Part 266, Subpart F
3/24/94   Shapiro      to Davis
                        Region VI
mercuric chloride catalyst taken out of service is a spent material when taken out of service,
regardless of contamination, and is thus a SW when sent for reclamation; clarification of
spent material
Pages: 2
FaxBack:
11821
3/24/94   Shapiro
to Hazardous Waste      Regions l-x
   Management Division
   Directors
clarification of when a secondary material is a spent material; definition of contamination;
materials such as used lead-acid batteries, solvents, and mercury thermostats and switches are
spent materials when they go for reclamation, even if they can still be used for their original
purpose
                                                                                                                                                            p"gcs: 4
3/31/94   Petruska     to Schwinn
                        Region DC
clarification of when a secondary material is a spent material; definition of contamination;     Pages: 5
materials such as used lead-acid batteries, solvents, and mercury thermostats and switches.are   ffo?fclt:
spent materials when they go for reclamation, even if they can still be used for their original
purpose
7/29/94    Bussard      to Sahler
                        NY Gas Group
natural gas regulators that contain mercury are spent materials, and are SW when sent for
reclamation; used natural gas regulators may qualify as scrap metal once mercury and other
liquids have been removed
Pages: 2
FaxBack:
11860
9/28/94    Bussard      tO Green  •             Applied Environmental
                                               Services, Inc.
                                               mercury switches taken out of service and reclaimed are spent materials and SW, regardless of p»8«: 2
                                               potential for further use; off-specification CCPs (Pharmaceuticals) returned to manufacturer
                                               are not SW until discarded
11/9/94    Bussard      to Kulkami
                        Quantum Tech. L.L.C.
listed secondary materials sent for reclamation are SW and HW; spent materials that are
reclaimed are SW, subject to RCRA Subtitle C regulation; whether hazardous secondary
materials are "reclaimed" or "reused as ingredients" is a case-specific determination
 Pages: 2
 FaxBack:
 11886

-------
PART 261 SUBPART A 261.2(c)(3)
Spent Materials Destined For Reclamation
3/8/95 Shapiro to Richter
American Foundry-men's screening foundry sand to remove bits and pieces of metal, clumps of sand, and other
Society residuals is reclamation; foundry sands destined for reclamation are spent materials and SW;
reclamation is exempt from regulation unless thermal treatment is involved
Page 88
12/4/95
Pages: 10
FaxBack:
11900
8/10/95   Petniska     to McCoy
                        CPI Corp.
                      used silver-bearing photo fixer destined for reclamation is a spent material and SW; silver
                      recovery units destined for reclamation are characteristic sludges and not SW (see also 8/4/95
                      letter, Petruska to Thompson)
                                                                                       Pagej: 2
                                                                                       FaxBack:
                                                                                       11914
9/14/95   Petruska     to Wlodarczak
                        GNB Battery Technologies
                      unused off-specification lead plates from lead-acid battery production (i.e., nonlisted CCP) are Pa«es: 1
                      not SW when reclaimed; if plates are used, they are spent materials and are SW when
                      reclaimed
       261.2fcW41
                    Speculative  Accumulation
12/4/86   Williams    to Stringham
                        Region V
                      spent refractory bricks used as ingredients in production of new bricks are not S W unless
                      speculatively accumulated
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11201
7/31/87   Williams    to Kertcher
                        Region V
                      storage of flue dust (K061) that qualifies for the §261.2(e)(l)(i) use or reuse exemption from
                      the definition of SW is not regulated provided the flue dust is not speculatively accumulated
                                                                                       Pages: 4
                                                                                       FaxBack:
                                                                                       11271
5/26/88   Barnes
to Fbid
Sumffer Chemical Co.
spent sulfuric acid which is speculatively accumulated does not qualify for the exclusion in
§261.4(a)(7), and thus is a SW; materials accumulated in land-based units may leach into the
ground, and thus be considered disposed
Pages: 3
FaxBack:
11351

-------
PART 261
SUBPART A    261.2(c)(4)
                                                                                     Page 89
                                                                                      12/4/95
10/19/89  Abrams      to  Williams
                           U.S. Air Force
speculative accumulation does not apply to spent lead-acid batteries that are to be reclaimed   P»g"J 2
or any other material that is already defined as S W (see also 8/95 MRQ)
5/6/93    Lowrance    to  Rankin
                           Olin Chemical)
secondary materials that are excluded from definition of S W based on claims of recyling will  Pag": 3
no longer be exempt if materials are accumulated speculatively prior to recycling;            f????°k
respondants must be able to document claims of legitmate recycling in accordance with
§261.2(0
11/9/94   Bussard      to  Kulkarni
                           Quantum Tech, L.L.C.
secondary materials accumulated speculatively, used to produce a fuel, or used in a manner    Pages: 2
constituting disposal are SW                                                            ff JS?ck:
                                                                                     11886
       261.
                    Inherently Waste-like  Materials
4/21/88   Lowrance    to Sinibaldi
                            Standard Chlorine of DE,    due to health risks they pose, EPA intends to designate all materials introduced into halogen  Pages: 22
                            Inc-                    acid furnaces (HAFs) as "inherently waste-like" even if materials are used as ingredients in
                                                  manner otherwise eligible for §261.2(e) direct use or reuse exemption
6/2/93    Lowrance    to Owens
                            Borden Chemicals and
                            Plastic
EPA designates all hazardous material fed to halogen acid furnaces (HAF) as inherently
waste-like, since HAFs necessarily destroy toxics in addition to recovering materials or
energy recovery; Valorization of Chlorinated Residuals unit is a HAF and thus is industrial
furnace subject to BIF rules
                                                                                                                                       Pages: 6
                    Use  / Reuse

-------
PART 261
SUBPART A    261.2(e)
                                                                                                            Page 90
                                                                                                             12/4/95
2/13/85   Straus
   to  Bzura
Madison Industries, Inc.
baghouse flue dust and zinc oxide sludge are not SW when used as raw materials in the       p»g«: '
manufacture of zinc chemicals provided they are not speculatively accumulated or used in a
product that is placed on the land; characteristic sludges reclaimed to recover zinc are not SW
6/5/85    Skinner      to  Scarbrough
                           Region IV
                      spent pickle liquor that is directly used or reused as a wastewater conditioner (ferric chloride    Pages: 3
                      substitute) is not a SW provided the material is not speculatively accumulated; use as a water
                      conditioner is not used in a manner constituting disposal
6/6/85    Straus
    to  Bzura
Madison Industries, Inc.
material used or reused as an ingredient in a product is not a SW, provided the material is not  Pages: 3
speculatively accumulated, used to produce a fuel, or used in a manner constituting disposal   f?A?fck:
                                                                                       I lUoJ
7/1/85    Straus
    to  Quinlan
Evans. Kitchel, and Jenckes, secondary materials that are bona fide products (used as ingredients/ substitutes) are not S W    Pases: 2
RC                   when temporarily stored on the land, unless accumulated speculatively; "abandoned" means
                      thrown away; leakage from temporary storage unit could be disposal, making the material a
                      SW
7/16/85   Skinner      to Seraydarian
                           Region DC
                      use of spent pickle liquor in the production of ferric chloride is not eligible for use or reuse    Paees: 2
                      exclusion in §261.2(e) because spent pickle liquor is first being reclaimed; recovery of usable
                      ferrous chloride from spent pickle liquor is considered reclamation
2/25/86   Williams    to Volz
                           McKenna, Conner and
                           Cuneo
                      metal torpedo components which must be decontaminated before reuse are not exempt under   Pag«: 3
                      §261.2(e), because they must first be regenerated before reuse; instead, such components are  ff ?B4ack:
                      scrap metal, which is exempt from regulation when sent for reclamation

-------
PART  261        SUBPART A    261.2(e)
                                                                                                                                     Page  91
                                                                                                                                       12/4/95
5/12/86   Williams    to  Blackburn
                        Travenoi Laboratories, inc.  corrosive materials (deionization acid) that are beneficially reused as effective substitutes for a  Pag«: 10
                                               virgin material are not S W; retroactive application of exclusions from the definition of S W   f ?? if ck:
8/18/86   Straus       to  Andrews
                        industrial and Agricultural   spent pickle liquor that is used or reused as defined in §261.1 (c)(5) is not a S W
                        Chemicals, Inc.
                                                                                                             Pages: 1
                                                                                                             FaxBack:
                                                                                                             11171
10/20/86  Straus
to Homer
Albright and Wilson, inc.   phosphoric acid reused as a wastewater conditioner is not a S W
Pages: 2
FaxBack:
11185
11/6/86   Straus
to Bzura
Old Bridge Chemicals, Inc.  spent etchants (copper chloride and copper ammonium chloride) that are reused as raw
                      materials in the manufacture of various copper salts are not SW, provided no reclamation
                      occurs before reuse
Pages: 6
FaxBack:
11192
12/4/86   Williams    to  Stringham
                        Region V
                       spent refractory bricks reused to make new bricks are not SW unless speculatively
                       accumulated; processing (briquetting, crushing, repackaging) that does not recover material
                       values is not reclamation; if direct reuse exemption applies, status as spent material or
                       by-product irrelevant
Pages: 3
FaxBack:
11201
3/31/87    Straus       to  Miner
                        Region V
                      spent pickle liquor (K062) reused as neutralizer may not qualify for direct reuse exemption
                      from SW definition depending on several site-specific factors; spent pickle liquor stored
                      without being used for neutralization is clearly SW
Pages: 3
FaxBack:
11232
5/20/87   Straus       to  Russell
                        Russel Resources, Inc.
                      pickle liquor is not a S W when reused without prior regeneration and when used as an
                      effective substitute for a CCP
Pages: 5
FaxBack:
11250

-------
PART 261
SUBPART A    261.2(e)
                                                                                     Page  92
                                                                                       12/4/95
6/9/87    Straus       to  Hubbard
                           U.S. DepL of Army
"red water" (K047) that is recycled does not qualify for use or reuse exclusion because sodium P«g«: 4
sulfite is recovered from the red water before it is reused; using red water as a fuel renders it
ineligible for the use or reuse exclusion
7/31/87   Williams     to  Kertcher
                           Region V
flue dust (K061) mixed with sodium silicate binder and pressed into briquettes is not SW if   Pages: 4
directly reused in steel production process provided no reclamation takes place (briquctting is  ^
not reclamation)
9/4/87    Williams     to  Kertcher
                           EPAHQ
coal tar decanter sludge (K087) used to produce coke does not qualify for §261.2(e)(l)(iii)     Pages: 5
exemption because it is used to produce a fuel                                             moo**-
9/15/87   Scarberry     to Taylor
                           Region VI
spent acid used as a flocculant in irrigation water is directly used as water conditioner and is   Pages: i
                                                                     not
                                                                     not
                                                                                                                                                          FaxBack:
3/22/88   Lowrance    to Bzura
                           Old Bridge Chemicals, Inc.  copper chloride and copper ammonium chloride byproducts that are directly used (i.e..        Pages: 2
                                                 without prior reclamation) in the production of copper sulfate and copper hydroxide are not
                                                 SW if material is not speculatively accumulated and if activity is legitimate recycling
4/6/88    Lowrance    to Grant
                           Tomar Services, Inc.
smelting wastewater treatment sludges to recover metals is reclamation; sludges destined for  Pages: 8
smelting not eligible for §261.2(e) reuse exemption; listed sludges (F006) destined for
smelting are SW and HW; characteristic sludges destined for smelting are not SW
4/21/88   Lowrance    to Sinibaldi
                           Standard Chlorine of DE,   chlorinated by-product reused as ingredient in chlorinated feedstocks and muriatic acid is not   Pages: 22
                           J"0-                   SW provided no burning, reclamation, disposal, or speculative accumulation is involved      ^"B"ck:
                                                 (SUPERSEDED: see 56 FR 7134; 2/21/91)

-------
PART  261
SUBPART A    261.2(e)
                                                                                      Page  93
                                                                                       12/4/95
6/6/88    Barnes       to Tribble
                            American Cyanamid Co.
 hazardous secondary materials (spent sulfuric acid) used as ingredients in production of new
 products, or as substitutes Tor commercial products are not S W; under certain conditions
 (e.g., when producing a fuel or a fertilizer) materials are still SW and HW
Pages: 9
FaxBack:
11352
6/15/88   Barnes       to Yaori
                            Sumitomo Corp. of America  K061 run through a process associated with primary steel production may not be a SW
                                                  provided it is returned to the original process from which it was generated, it is not
                                                  accumulated speculatively, and it is not used to produce a product that is placed on the land
                                                  or burned for energy recovery
                                                                                       Pages: 11
                                                                                       FaxBack:
                                                                                       11353
7/31/88   Barnes ,      to Haake
                            McDonnell Douglas
 using off-specification jet fuel to produce new fuel is reclamation of CCP, not direct use or
 reuse; such CCPs are not SW when destined for incorporation into fuels, as this is their
 original intended purpose
Pages: 2
FaxBack:
11360
8/9/88    Barnes       to Tribble
                            American Cyanamid Co.
 if secondary use of sulfuric acid has the same purpose as primary use (e.g., once-used sulfuric Pa8es: 2
 acid can be directly reused in same or another alkylation reaction), the once-used sulfuric acid  ff J?.aclc:
 may be exempt from definition of SW under §261.2(e)
2/7/89    Lowrance    to Gallaher
                            Allied Aircraft Sales, Inc.
 aluminum dross reused in manufacture of cement is not a SW if it is not reclaimed, if it is
 an effective substitute, and if the product formed is not placed on the land; if cement will be
 placed on the land, material will be SW and HW subject to Part 266, Subpart C; discussion
 of sham recycling
                                                                                                                                                            Pages: 4
3/27/89   Dellinger    to Jones
                            Environmental Consulting
 characteristic sludge directly used or reused to make fertilizer or other product destined for
 land placement is not eligible for §261.2(e) exemption from definition of SW; such sludges
 destined to be used in manner that constitutes disposal are SW from point of generation
 forward
 Pages: 2
 FaxBack:
 11412
4/26/89   Lowrance    to HW Management
                          Division Directors
                            Regions I-X
 F006 destined for direct reuse as ingredient in aggregate, cement, or other products to be
 placed on land is a HW and subject to Part 266, Subpart C unless 266.20(b) is satisfied;
. P006 is not SW or HW if directly reused as legitimate ingredient in product not placed on
 land
 Pages: 5
 FixBack:
 11426

-------
PART 261
                   SUBPART  A    261.2(e)
                                                                                                             Page 94
                                                                                                              12/4/95
6/16/89   Straus       to Lodkk
                                               North Coast Associates, inc. spent abrasives from sandblasting used as an ingredient in Portland cement are S W because   p«g«: 2
                                                                     they are used to produce a product that "will be, or is likely to be, placed on the land"
7/31/89   Barnes       to  Haake
                                               McDonnell Douglas
                      reprocessing of off-specification jet fuel is reclamation rather than use as an ingredient in an  Pag": 2
                      industrial process; off-specification jet fuel that is processed to produce product fuel is not a
                      SW because burning is its intended purpose
8/23/89   Lowrance    to Philipp
                                               Enviroscience, Inc.
                      in order for slag residue derived from processing of F006 and destined for use in aggregate to  Pages: 3
                      qualify as legitimately recycled, slag must be analogous to normal feedstock it is replacing;
                      technical feasibility of using slag as substitute does not mean slag recycling is necessarily
                      legitimate
9/12/89   Straus       to Ullrich
                                               Region V
                      K062 that is being reclaimed before reuse is not eligible for §261.2(e) exclusion from the
                      definition of SW; exclusion also does not apply if use or reuse activity involves use
                      constituting disposal
Pages: 6
FaxBack:
11468
2/13/90   Lowrance  '  to Duprey
                                               Region VID.
                      K061 is not eligible for direct use or reuse, exemption and is a SW when used as an          Pages: 13
                      ingredient in the manufacture of cement because cement is a product that is typically applied
                      to the land
7/16/90   Lowrance    to Eschbom
                                               DuPont Recovery
                                               Management Systems
                      "continued use" of used photographic fixer solution
Pages: 3
FaxBack:
11541
8/1/90     Bussard      to Farley
McGuirc, Woods, Battle.
and Boothe
                                                                     EPA generally does not consider treated wastewater to be reclaimed "product;" in certain
                                                                     cases, treated wastewater that is legitimately reused loses SW status
Pages: 10
FaxBack:
11546

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PART  261
SUBPART A    261.2(e)
                                                                                     Page 95
                                                                                      12/4/95
8/13/90   Lowrance    to  Citizen
                                                  restrictions on use of UO as dust suppressant (SUPERCEDED: see §279.12(b))
                                                                                     Pages: 1
                                                                                     FaxBack:
                                                                                     11549
12/21/90  BussanJ      to  Bouse
                            Pacific Basin Resources
K048-K052 filter cake used as ingredient in cement is a SW and HW because it is used to
produce a product that is applied to the land; sham recycling discussion
Pages: 3
FaxBack:
11573
2/15/91   Bussard      to  Blake
                            Swidler and Berlin         use of hazardous wastewater as ingredient (quenchwater and slurry water) in cement
                                                  production may be regulated treatment, not exempt recycling; determination of sham v.
                                                  legitimate use based on whether hazardous constituents in wastewater are necessary to
                                                  production process
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11585
6/5/91    Lowrance    to  Duprey
                            Region VIQ
characteristic UO used as a substitute ingredient for diesel in ANFO explosive may be sham
recycling; if UO is not a legitimate ingredient, mixing with ammonium nitrate is treatment,
and the mixture, when exploded, may be subject to OB/OD regulations of §265.382
Pages: 3
FaxBack:
11613
6/21/91   Bussard      to  Young
                            Whiteman, Osterman, and
                            Hanna
baghouse dust, when used as a product or as an ingredient in a product that is placed on the
land, is a SW and is not eligible for §261.2(e) exclusion; legitimacy of recycling operation
must be examined
Pages: 5
FaxBack:
11618
7/23/92   Bussard      to  Duprey
                            Region VIH
rinsewater from aluminum anodizing reused as source of phosphorous in fertilizer
manufacture is not a SW if it is purer in acid content, and no more contaminated than virgin
phosphoric acid that would normally be used (see also 6/4/86 letter, Silverman to
McCaskill)
Pages: 1
FaxBack:
11682
12/1/92   Denit        to Guerry
                            CbDier, Shannon, Rill and
                            Soon
EAF dust (K061) used as ingredient in grit for abrasive blasting, roofing granules, or
ceramics is not SW as long as dust is not used in a manner that constitutes disposal
Pages: 2
FaxBack:
11714

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PART 261
                    SUBPART  A    261.2(e)
                                                                                                             Page 96
                                                                                                              12/4/95
3/30/94   Bussard      to Nebrich
                                               Waste Technology Services, metals suitable for direct use or that only need refining are products, not wastes; waste going p»8es: 3
                                               Inc-                   for reclamation (distillation) prior to use as ingredient would not qualify for direct reuse
                                                                     exemption
7/11/94   Petruska     to Amour
                                               Amour Hydro Press, inc.   outdated resins qualifying as off-specification CCPs are not SW when reclaimed or directly    Pages: 2
                                                                     reused as feedstock in industrial process
7/20/94   Shapiro      to Ferguson
                                               TX Natural Resource
                                               Conservation Commission
                      heating value of secondary material inserted in sulfuric acid regeneration furnace determines if Pages: 3
                      activity is excluded use or reuse, or burning for energy recovery subject to Part 266, Subpart ff J?)?ck:
                      H; generally, waste with heating value at or above 5000 Btu/lb is considered to be burned as
                      a fuel
10/5/94   Petruska     to Dufficy
                                               National Association of
                                               Photographic
                                               Manufacturers, Inc.
                      used metals suitable for direct reuse or that only need refining to be usable are not SW; 98%
                      pure silver flake recovered from photo processing and sent to be refined to 99.99% purity is
                      commodity-like and is not SW
                                                                                       Pages: 6
                                                                                       FaxBack:
                                                                                       11879
11/9/94   Bussard
                       to  Kulkarni
Quantum Tech, L.L.C.
secondary materials used as ingredients are excluded from definition of SW at point of
generation, thus any subsequent management is not subject to regulation under Subtitle C;
whether hazardous secondary material is reclaimed or used as an ingredient is case-specific
Pages: 2
FaxBack:
11886
3/8/95    Shapiro      to Richter
                                               American Foundrymen's
                                               Society
                      spent foundry sand destined for direct reuse as fluxing agent in primary copper smelting is
                      not SW; screening foundry sand to remove metal pieces and other residuals is reclamation;
                      sand destined for reclamation is spent material and SW
                                                                                        Pages: 10
                                                                                        FaxBack:
                                                                                        11900
6/30/95    Bussard
                       to  Crim
MiUer, Canfield, Paddock
and Slone, P.LC.
smelting F006 sludge to recover metals is reclamation, not direct use or reuse; dewatered
F006 sludge is SW and HW prior to reclamation unless variance from definition of SW for
partially-reclaimed wastes needing further reclamation (§260.30(c)) is obtained
Pages: 3
FaxBack:
11910

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PART  261        SUBPART A   261.2(f)
                                                                                                          Page 97
                                                                                                            12/4/95
       26L2O1
                    Documentation  Of Recvclins  Claims
4/21/88   Lowrance    to  Sinibaldi
Standard CHorine of DE.    even if recycled waste is exempt from definition of SW and RCRA Subtitle C regulation
Inc-                   under §261.2, generator must be able to provide supporting documentation according to
                      §261.2(0
                                                                                     Pages: 22
                                                                                     FaxBack:
                                                                                     11342
3/27/89   Dellinger    to  Jones
Environmental Consulting   generator must document claim that characteristic sludges from air and water pollution
                      control devices destined for reclamation are not S W from point of generation forward
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11412
8/23/89   Lowrance    to  Philipp
Enviroscience, Inc.        all persons claiming that materials being recycled are not SW must be able to document in    Pages: 3
                      enforcement actions that there is a known (not potential) market for the recycled material
5/23/90   Lowrance    to  Bergeson
Fox, Weinberg. and Bennett  persons maintaining that used batteries destined for recycling are not SW must be able to     Pages: 3
                      document claims according to §261.2(f)            :                                     P"Back:
11/25/92  Denit        to  Bozaan
Groundwater Technology   generalized assertion that material is being recycled may not satisfy requirement to document  Pages: 4
                      claims that material is exempt from definition of SW                                      FaxBack:
2/23/93   Lowrance    to  Kaul
NY DEC
persons claiming that nonlisted CCP being reclaimed is not SW retain burden of proving      Pa8«: 3
that recycling is legitimate                                                               FaxBack:
       3    *    6                              •                                       .11726

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PART 261
SUBPART  A    261.2(f)
                                                                                    Page  98
                                                                                      12/4/95
5/6/93     Lowrance    to Rankin
                           Olin Chemicals
generators and recyclers who claim that material to be reclaimed is not a SW must be able to  p»8es: 3
document legitimacy of all claims in the event of an enforcement inquiry                    f 1747 ck:
4/18/94   Petruska     to  Preheim
                           Mineral Bureau, Inc.
generator retains burden of proof when claiming imported material is not S W or is
conditionally exempt from regulation
Pages: 1
FaxBack:
11832
       26_L2ial
                    Mixture Rule
11/18/80  Dietrich     to  Reynolds
                           Gold Mist, Inc.
mixture created by rinsing listed CCP from container with washwater is HW via mixture     Pages-, i
rule; container rinsewater is SW because it is discarded
4/10/84   Skinner     to  Wagoner
                           Region VII
regulatory status of precipitation runoff from active and inactive HW management units;      Pages: 7
distinctions between precipitation runoff and mixtures of precipitation with HW or HW
leachate (see also state or Region on their implementation of precipitation runoff exemption)
4/29/85   McGraw     to  Wallop
                           U.S. Senate
mixing HW with nonhazardous waste does not mean resulting mixture is nonhazardous;      Pasc!: 1°
diluting HW with large volume of nonhazardous diluent is generally not reasonable treatment
option (see also §268.3)
6/10/85   Claussen     to  SW Branch Chief     Region v
                                                EPA uncertain about applicability of mixture and derived-from rules to petroleum refinery    Pages: 6
                                                wastewater ponds involving listed HW (SUPERCEDED: see 8/23/85 letter, Skinner to      mm"*'
                                                Regions and 7/5/91 letter, Lowrance to Waste Management Division Directors)

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PART  261
SUBPART A    261.3(a)
                                                                                       Page 99
                                                                                        12/4/95
7/22/85   Skinner      to  Hathaway
                            Region VI
pesticide residue left on an aircraft used to apply the pesticide is not a discarded CCP because
it has been used (it has been released into the environment as a result of use) (see also
12/15/92 letter, Lowrance to Rodriguez)
Pages: 2
FaxBack:
11096
8/23/85   Skinner     to  Regions
                            Regions I-X
 mixture rule would apply to mixture in a wastewater treatment system of wastewater and a
 waste which is derived-from a listed petroleum HW; supernatant from proper dewatering of
 listed petroleum wastewater treatment sludge may not be HW via derived-from rule
Pages: 14
FaxBack:
11102
12/13/85  Williams    to  Seraydarian
                            Region DC
 airplane washwater is not a HW via the mixture rule because pesticide residue left on aircraft
 is not a discarded CCP (it is considered used) and therefore not a listed HW; washwaters may
 be HW if characteristic
Pages: 2
FanBack:
11115
1/23/86   Williams    to  Stringham
                            Region V
 sediments in lakes and harbors contaminated with waste illegally discharged to surface waters
 are not HW via the mixture rule because sediments not normally SW; sediments could be
 regulated as listed HW via contained-in policy; unpermitted discharge can be illegal HW
 disposal
Pages: 9
FaxBack:
11125
4/23/86    Williams    to  Devine
                            Region IV
 water used to transport listed spent activated carbon to treatment process may not be HW via  P"g«: 2
 mixture rule or contained-in policy if Part 261, Appendix VIII constituents have not desorbed ff?B.?clt:
 into water from carbon and if carbon solids are not discharged with water
4/30/86   Williams    to  Wagoner
                            Region VII
 EPA is considering an exemption for scrap metal mixed with UO (see see also
 §§261.4(b)(13) and 279.10(c))
 Pages: 2
 FaxBack:
 11150
5/30/86   Williams    to  Rambo
                            National Pest Control
                            Association, Inc.
 truck and service vehicle wash rinsewater contaminated with pesticide residue from ground
 application of the pesticide is not HW via the mixture rule; the rinsewater is HW only if it
. exhibits a characteristic (see also 7/22/85 letter. Skinner to Hathaway)
 Pages: 2
 FaxBack:
 11160

-------
PART 261
SUBPART A    261.3(a)
                                                                                     Page 100
                                                                                      12/4/95
7/3/86    Williams    to  Lardieri
                           Scott Paper Co.
disposable or reusable rags and wipers are HW if used to clean up characteristic HW and they  Pages: 4
exhibit a characteristic or if used to clean up listed waste, and are subject to Subtitle C when  f??F/ck:
destined for disposal or laundering (SUPERCEDED: see 2/14/94 letter, Shapiro to Regions)
8/22/86   Straus       to  Mandel
                           Jenner and Block         hydraulic equipment contaminated with UO during quality control testing conducted prior to  Paees: 1
                                                 sale and distribution is not subject to the mixture rule because the equipment is a product and f??B/ck:
                                                 notaSW
8/28/86   Williams     to  Zellmer
                           WI DNR
EPA is considering petition to exempt solvent-contaminated, disposable, industrial wipers    Pages: 3
from the definition of HW under the mixture rule (SUPERCEDED: see 2/14/94 letter,       ff?B,ack:
     .         .                        •                                               II176
Shapiro to Regions)
10/21/86  Straus       to  Berry
                           Baker and Potts
if mixture of unused PCP formulation (F027) and used PCP formulation is spilled, disposed, Pag«: 3
or intended for disposal, mixture is F027 via mixture rule
                                                                                                                                                          1 1 I o /
2/9/87    Williams     to  Dietrich
                           ICF Technology
pallets, glassware, gloves, boots, coveralls, aprons, and rags contaminated with listed waste  Pa8«: '5
during use are not HW via mixture rule, but contain listed HW and must be managed as such
until listed waste is removed (see also §268.45 and 2/14/94 letter, from Shapiro to Regions)
2/19/87   Straus       to Hemker
                           QSource Engineering. Inc.  adding pure or commercial grade F-listed solvent to ink, paint, adhesive, or glue as ingredient Pa8«:
                                                 does not trigger spent solvent HW listings; mixture of listed spent solvent HW and product
                                                 destined for discard carries F-listings via mixture rule
 1/14/88   Williams     to Sylvestri
                           Versar, Inc.
mixture of sand and unused hexachloroethane destined for use in incinerator trial burn is SW; Pages: 2
since unused CCP hexachloroethane is U131 when discarded, mixture is U131 HW

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PART  261
SUBPART A    261.3(a)
                                                                                                            Page 101
                                                                                                             12/4/95
10/27/88  Lowrance    to Wagoner
                            Region VII
                      rinsing nonempty containers that held P- or U-listed pesticide CCPs renders rinsate listed
                      HW
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11374
1/3/89    Lowrance    to Fields
                            EPAHQ
                      mixture rule does not apply to personal protective equipment (PPE) and clothing
                      contaminated with HW because such articles are not SW when contaminated; PPE and
                      clothing could be subject to HW regulation through contained-in policy
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11387
6/19/89   Cannon      to Jorling
                            NYDEP
                      wastes that are listed due to mixture or derived-from rules can be made nonhazardous only by  Pages: 3
                      delisting; risk-based showing that waste no longer contains hazardous constituents can
                      remove listing from contaminated media, but not process wastes mixed with or derived from
                      HW
8/2/89    Lowrance    to Uremovich"
                            Terminal Technologies. Inc. K049, K051, or K052 can only be generated at refinery, but residues from these wastes        Pages: 2
                                                  handled at off site location (bulk fuel terminal) are still listed; discharge of residuals from      ffS?? ck:
                                                  K049 storage to oil-water separator could make resulting sludge listed via derived-from and
                                                  mixture rules
8/11/89   Lowrance    to Constantelos
                            Region V
                      sediment from lakes and harbors contaminated with HW illegally discharged to surface waters
                      is not HW via mixture rule because sediment is not SW; depending on circumstances
                      sediment can be listed or characteristic HW via contained-in policy
7/5/91    Lowrance
    to  Waste Management
       Division Directors
Regions I-X
 petroleum wastewater separation sludges; liquid from which a listed sludge is generated is not  ?3K" 9
. itself a listed waste via the mixture rule unless the sludge is mixed with the liquid (e.g.,
 sludge is scoured upon introduction of waste to the unit)
3/7/95    Friedman    to Hill
                            Region I
                      HHW mixed with regulated HW no longer benefits from HHW exclusion and would be
                      subject to all applicable Subtitle C regulations
                                                                                        Pages: 6
                                                                                        FaxBack:
                                                                                        11898

-------
PART 261        SUBPART  A    261.3(a)
Product  Carryover  vs.  Hazardous Waste Mixture
                                                                                                                                   Page 102
                                                                                                                                    12/4/95
       Product Carryover vs. Hazardous Waste Mixture
10/15/85  Poppiti      to  Friedman
                        PADNR
                      when parts (dies) are removed from salt bath and rinsed, salt bath residues that carry over
                      from part to rinsewater are not F011 and do not render rinsewater listed via mixture rule
                                                                                      Pages: 1
                                                                                      FaxBack:
                                                                                      11107
11/7/86   Williams    to  Winslow
                        Sandoz Crop Protection
                        Corp.
                      F-listings and mixture rule generally do not apply to solvent-containing process wastewaters,  Pa8es: 6
                      which typically become contaminated with solvents before those solvents are "spent" and
                      meet listing: mixtures of F001-F005 HW and wastewaters are typically listed via mixture
                      rule
11/24/86  LeBleu-
          Biswas
to Young
Whiteman, Osterman, and
Hanna
carryover of cyanide-bearing plating and stripping solutions to rinsewater baths during
normal electroplating process does not make rinsewater F007 or F009 via mixture rule;
spent rinsewaters and listed spent baths mixed after removal from plating process are listed
via mixture rule
Pages: 1
FaxBack:
11198
7/28/87   Straus
to Schiffman
NJDEP
if drops of stripping or cleaning solution (F009 when spent) on a part are carried over to
rinsewater during normal electroplating process, rinsewater is not considered F009 via
mixture rule; sludges from treatment of rinsewater could be F006
Pages: 4
FaxBack:
11269
8/25/87   Straus
to Harer
CHEM-CLEAR
if metal parts are cleaned using solvent containing over 10% trichloroelhylene (TCE) and     Pages: 2
then rinsed with caustic solution, traces of TCE remaining on part and carried over into rinse
are not F-listed; caustic rinse is therefore not listed via mixture rule, but could be
characteristic
10/26/87  Williams     to  Senna
                        International Flavors and
                        Fragrances, Inc.
                      oil and trace solvents that remain in reactor vessel following washing with acetone, ethyl
                      acetate, and xylene do not meet spent solvent definition; subsequent soap and water washout
                      is process wastewater containing solvent constituents and is not F003 via mixture rule
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11300

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PART  261        SUBPART  A    261.3(t)
Product Carryover  vs. Hazardous Waste Mixture
                                                                                                            Page 103
                                                                                                             12/4/95
12/16/87  Williams    to Pace
Hogan and Haruon        toluene used as carrier in manufacturing is used as solvent and F-listed after it is spent and
                      separated from product; however, when iron filter cake containing trace toluene levels is
                      separated from product, solvent on cake is not F-listed and does not render cake listed via
                      mixture rule
                                                                                      Pages: 7
                                                                                      Fax Back:
                                                                                      11311
4/7/88    Lowrance    to Wagoner
Region VII
carryover of cyanides from plating or cleaning bath to rinsewater during normal
electroplating process does not render rinsewaters listed via mixture rule
Pages: 6
FaxBack:
11339
12/6/88   Barnes       to Moretta
Region V
F001-F005 solvents used as carriers, extractants, etc. are listed HW when separated from
process in which they were used; but other wastestreams (e.g., extracted wastewaters) that
picked up trace solvents during process are not F001-F005 or listed via mixture rule once
separated from process
Pages: 2
FaxBack:
11384
6/28/89   Barnes       to Wilson
EPAHQ
when listed solvent is used to extract aqueous liquid from liquid product stream, solvent is
listed when spent and removed from process; extracted aqueous wastestream which picked up
trace amounts of solvent during extraction step is not F001-F005 or listed via mixture rule
Pages: 9
FaxBack:
11437
7/10/89   Barnes       to Belden
USPCI
if metal part is degreased in F001-F005 solvent and then ground with sand, resulting metal
and sand waste containing traces of solvent is not F001-F005 or listed via mixture rule;
metal and sand waste considered process waste contaminated with solvent that was not
"spent"
Pages: 1
FaxBack:
11440
7/21/89   Barnes       to Schiffman
NJDEP
when toluene is used as solvent in production process and toluene is recovered, trace qualities  P«B«: 4
of toluene found in facility washwaters would not normally be F-listed spent solvent and      FaxBack:
would not render all facility wastewaters and wastewater sludges hazardous via mixture rule
8/30/91   Lowrance    to Duprey
Region
solvent carryover, when metal part is cleaned using F-listed solvent, then is air dried and
blasted, blasting grit containing trace levels of solvent is not F001-F005 or listed via
mixture rule; if solvent was used in excessive amounts during initial cleaning, solvent in
grit could be F-listed
 Pages:  12
 FaxBack:
 11638

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PART 261        SUBPART A    261.3(a)
Product Carryover vs. Hazardous  Waste  Mixture
                                                                                                                                    Page 104
                                                                                                                                     12/4/95
10/20/92  Bussaid      to Boyle
                        Region V
                      toluene used as reaction medium (to carry ingredients into production process) may be F005   p»8es: 2
                      HW when spent and separated from final product, but other wastes separated from final        mm ck:
                      product that picked up trace solvents during process are not F001-F005 or listed via mixture
                      rule
6/1/94    Shapiro      to Hiley
                        Goodwin. Proctor, and Hoar EPA has not established numerical levels for solvent contamination in nonhazardous
                                              manufacturing process wastes that trigger HW regulation; if listed solvent HW in any
                                              amount is mixed with other SW, mixture is listed (see also §261.3(a)(2)(iv) exemption)
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11839
                    Mixtures  Involving  Wastes  Listed  Solely  For  Characteristics
10/7/85   Straus
to Fox
Jones, Day, Reavis and     mixture of SW and waste listed solely for characteristic is not HW if mixture (or ash from
Posue                  burning mixture) is not characteristic (see also §268.3)
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11106
1/7/86    Straus
to Rose
Region VI
                      mixture of SW and HW listed solely for exhibiting characteristic is not HW if mixture does   Pa8es: 2
                      not exhibit characteristic (see also §§261.3(a)(2)(iii) and 268.3); mixture of SW and waste    p^,ack:
                      •'-'-•* for reasons other than exhibiting a characteristic is HW via mixture rule until delisted
                                                                     listed
3/21/86   Straus
to Jackson
Thorpe. Reed and         mixture of characteristic waste or waste listed solely for exhibiting a characteristic and a SW  Cages: 2
Armstrong              js not hazardous if the mixture does not exhibit any of the characteristics of HW             FaxBack:
9/15/86    Straus
to Slemmer
SolidTek Systems, inc.     mixture of SW and waste listed solely for exhibiting a characteristic is no longer HW under   Pag«: 2
                      the mixture rule if mixture does not exhibit a characteristic of HW (see also §261.3(a)(2)(iii)) F«Back:
                                                                                                             III oU

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PART  261
SUBPART A    261.3(a)(2)(lll)
                                                                                                             Page 105
                                                                                                              12/4/95
1/27/87   Williams    to Didier
                            WIDNR
                      mixture of SW and waste listed solely for characteristic (F003) is no longer listed HW if it
                      doesnot exhibit characteristics; such listed waste remains listed before mixing even if it
                      exhibits no characteristics as generated
Pages: 4
FaxBack:
11213
3/3/87    Straus       to Hubbard
                            U.S. Dept of Army         §261.3(a)(2)(iii) only applies to mixtures of SW and HW listed solely for a characteristic,
                                                   not to residues from treating wastes listed for characteristic; mixture rule exemption applies
                                                   to K045 mixed with SW before incineration, or K045-derived ash mixed with SW after
                                                   incineration
                                                                                                             Pages: 3
                                                                                                             FaxBack:
                                                                                                             11222
6/22/87   Straus       to Trainer
                            Aqua-Tech, Inc.
                      F003 still bottoms are derived from HW listed solely for characteristic; F003 is no longer
                      listed if it is mixed with SW and mixture exhibits no HW characteristics; mixture rule docs
                      not specify what kind of SW can be used in such mixtures (see also §268.3)
Pages: 4
FaxBack:
11257
2/22/88    Denit        to  Bobel
                            Region DC
                       mixture involving waste listed solely for characteristic is not HW if mixture not
                       characteristic (see also §268.3); mixture of F001 and D001 should carry all applicable waste
                       codes (unless mixture is no longer ignitable and no longer D001)
Pages: 6
FaxBack:
11327
4/14/88   Lowrance    to  Meeks
                            U.S. Navy
                       stripped paint waste listed solely for exhibiting a characteristic (F003 used as a stripping      Pages: 8
                       compound) that is mixed with a SW is hazardous only if the mixture exhibits a characteristic
11/4/88   Weil
    to  Wad
Omark industries          K044 that no longer exhibits a characteristic when treated in wastewater treatment system is
                       no longer K044, but must be designated as a HW if it exhibits another characteristic (see
                       also §268.3 dilution rules)
 Pages: 2
 FaxBack:
 11380
7/21/89    Barnes       to  Schiffman
                            NJDEP
                       mixture rule and mixture rule exemptions apply only when HW is generated and
                       subsequently mixed with SW; if F003 HW is not ignitable when generated, it is still F003
                       until mixed with SW and qualifies for §261.3(a)(2)(iii) mixture rule exemption
 Pages: 4
 FaxBack:
 11447

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PART  261        SUBPART A    261.3(a)(2)(lll)
                                                                                                            Page 106
                                                                                                             12/4/95
6/21/91   Lowrance    to  Constantelos
Safety-Kleen
if absorbent is mixed with waste listed solely for characteristic, mixture is not HW if it does  p»g": 3
not exhibit characteristics (see also §268.3)
12/30/91  Chaudhari    to Bates
XEN1UM Fiberglass Corp.
delisting petition not necessary for waste which is no longer hazardous via exemption for
mixtures of SW and HW listed solely for characteristic that are no longer characteristic (see
also §268.3); generator responsible for demonstrating that exempt mixture remains
nonhazardous
Pages: 8
FaxBack:
11661
11/4/92   Lowrance    to Noles
Four Seasons Industrial
Services, Inc.
§261.3(a)(2)(iii) mixture rule exemption does not apply to nonignitable F003 that hasn not
yet been mixed with SW; exemption does not apply to F003 mixed with soil; LDR still
applies to P003 that has been rendered nonignitable or nonhazardous
Pages: 3
FaxBack:
11707
11/5/92   Lowrance    to Northup
Convenient Automotive
Services, Inc.
mixture of UO and characteristic HW is managed as HW if mixture is characteristic; mixture
of UO and HW listed solely for ignitability is regulated as UO if mixture is not ignitablc
(SUPERCEDED: see 10/16/95 letter, Shapiro to Waste Management Division Directors)
Pages: 2
FaxBack:
11708
                    Exempt  Mixtures
8/19/86    Lehman     to Blackburn
Twvenol Laboratories, inc. de minimis mixture rule exemption of §261.3(a)(2)(iv) applies only to mixtures involving    p»8e!: 5
                      listed HW; exemption does not affect mixtures involving characteristic HW                  1^173ck:
4/14/88    Lowrance    to Meeks
U.S. Nivy
no regulatory definition for WWTU headworks
Pages: 8
FaxBack:
11340

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PART 261
SUBPART A    261.3(a)(2)(lv)
                                                                                                                                                           Page 107
                                                                                                                                                            12/4/95
3/9/89    Lowrance    to Molchan
                            DE DepL of Natural
                            Resources and
                            Environmental Control
                                                                     unclear whether mixture exemptions in §261.3(aX2)(iv) apply to intentional discharges of
                                                                     segregated spent solvents to storm sewers; EPA does not encourage intentional disposal of
                                                                     solvent wastes into storm sewer, even if all elements of exemption are met
                                                                                                                                                           Pages: 2
                                                                                                                                                           FaxBack:
                                                                                                                                                           11402
1/15/92   Lowrance    to Redd
                            Browning Ferris Industries.
                            Inc.
                                                                     mixture rule exemptions (§§26l.3(a)(2)(iv)(A) - (E)) are oriented toward mixtures of
                                                                     wastewaters and listed wastes, not characteristic wastes; exemption does not apply until
                                                                     wastewater passes through headworks of WWTU
                                                                                                                                                           Pages: 4
                                                                                                                                                           FaxBack:
                                                                                                                                                           11662
                    Spent  Solvents
12/17/85  Straus       to  Baise and Morse
                                               Beverage and Diamond, P.c. exemption applies to solvents incidentally discharged into wastewater system, not solvents
                                                                     or still bottoms purposefully discharged; incinerator scrubber water derived from listed
                                                                     solvent not eligible for exemption; exemption applies at wastewater treatment system's
                                                                     headworks
                                                                                                                                        Pages: 2
                                                                                                                                        FaxBack:
                                                                                                                                        11116
11/7/86   Williams    to Winslow
                            Sandoz Crop Protection
                            Corp.
                                                                     mixture of listed F001-F005 spent solvent and wastewater causes mixture to be listed unless
                                                                     exemption for such mixtures in §§261.3(a)(2)(iv)(A) or (B) applies
                                                                                                                                                            Pages: 6
                                                                                                                                                            FaxBack:
                                                                                                                                                            11193
4/30/87   Straus       to Gray
                                               IN Dept of Environmental
                                               Management
                                                  once waste is discharged to wastewater, volume of discharged waste must be included in
                                                  weekly calculation for exemption levels; calculation includes solvents discharged to
                                                  wastewater which volatilized; calculation does not include any solvents not disposed to
                                                  wastewater
                                                                                                                                                            Pages: 3
                                                                                                                                                            FaxBack:
                                                                                                                                                            11241
4/14/88   Lowrance    to Meeks
                            U.S. Ntvy
                                                                     mixture rule contains exemption for wastewaters combined with solvents in certain           Pa8«: 8
                                                                     concentrations; exemption applies at wastewater treatment or pretreatment system headworks


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PART 261
SUBPART  A    261.3faU2UlvUAl&(m
                                                                                                         Page 108
                                                                                                          12/4/95
6/10/91    Clay
   to Schafer
U.S. Navy
solvent volume calculation for purposes of exclusion must use records of solvent
consumption (e.g., invoices) to establish amount of solvent in wastewater, but may subtract
solvent that does not flow into headworks; calculation must include solvents which
volatalize during paint stripping
Pages: 2

6/10/94   Shapiro     to McLaughlin
                           Bond, Schoeneck & King'
                      mixture rule exemption applies only to solvents incidentally discharged to wastewaters, not
                      to solvents in "principle wastestreams" routed to wastewaters; scrubber water derived from
                      listed solvent incineration is not eligible for mixture rule exemption
Pages: 2
FaxBack:
11845
       261.3faU2MivUm
                    De  Minimis Losses Of  Commercial  Chemical Products
4/14/88   Lowrance    to  Meeks
                           U.S. Navy
                      mixture rule contains exemption for wastewaters combined with de minimis quantities of
                      CCPs from manufacturing operations in which the CCPs are produced or used as raw
                      materials
Pages: 8
FaxBack:
11340
                    Toxic Wastes From Laboratories Not  > 1%
4/14/88   Lowrance     to  Meeks
                           U.S. Navy
                      mixture rule contains exemption for wastewaters mingled with laboratory wastes in certain   Pages; 8
                      concentrations; exemption applies at wastewater treatment or pretreaunerit system headworks  F»*Bac|c:
                                                                                                          11340
1/15/92   Lowrance    to  Redd
                           Browning Ferris Industries,
                           Inc.
                      laboratory wastewaters contaminated with listed wastes which are toxic (T) are exempt if     P»g«
                      mixture, after passing through the system headworks, does not exceed concentration specified
                      in exemption

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PART 261
SUBPART  A    261.3raU2HlvHE)
                                                                                    Page 109
                                                                                      12/4/95
2/23/93   Lowrance    to  Perry
                           Frito-Lay, Inc.
exemption applies only to listed wastes such as unused chloroform (U044) discharged in lab
sinks or drains; one of two concentration criteria must be met to qualify and calculation is
based on total quantity of listed HW from lab operation; LDR recordkeeping may apply
pursuant to §268.7(a)
Pages: 6
FaxBack:
11727
                    Exemption  For  K157  Carbamate Wastewaters
8/3/95     BussanJ      to  Steinberg
                           Morgan, Lewis & Bockius   calculation for §261.3(a)(2)(iv)(F) exemption for K157 carbamalc wastes must account for    Pages: 3
                                                 all constituents not reacted, destroyed, or recovered, including amount volatilized; compliance ff$?,ack:
                                                 point (where volatilization is evaluated) is the point of generation prior to mixing with other
                                                 wastes
                    Derived-front  Rule
6/10/85   Claussen     to  SW Branch Chief      Region v
                                                 EPA uncertain about applicability of mixture and derived-from rules to petroleum refinery
                                                 wastewater ponds involving listed HW (SUPERCEDED: see 8/23/85, memo from Skinner
                                                 to Regions and 7/5/91, memo from Lowrance to Waste Management Division Directors)
                                                                                     Pages: 6
                                                                                     FaxBack:
                                                                                     11084
7/5/85    Skinner      to  Huebner
                           Region I
most lab wastes are not listed (even if they contain dioxins) and are HW only if
characteristic; nevertheless, unused portions of HW being analyzed in lab and any residue
derived from HW being analyzed in lab is subject to full regulation when discarded (see also
§§261.4(d),(e),and(f))
                                                                                                                                       Pages: 2
7/23/85   Bellin        to  Hagan
                           Wright Slate University
mere presence of dioxin constituents in laboratory wastes (such as stock solutions, clean up
materials, and chromatographic columns) does not make wastes subject to F-listings for
dioxin wastes; however, unused HW samples or residues from their analysis are still HW
 Pages: 1
 FaxBack:
 11097

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PART  261
SUBPART A    261.3(c)&(d)
                                                                                                             Page 110
                                                                                                              12/4/95
8/23/85   Skinner      to Regions
                           Regions I-X
                      aqueous supernatant from proper dewatering of listed petroleum wastewater treatment sludge
                      may not be HW via derived-from rule if it is chemically equivalent to influent refinery
                      wastewater from which sludge was initially generated
                                                                                       Pages: 14
                                                                                       FaxBack:
                                                                                       11102
1/16/86   Straus       to Slemmer
                            Solid Tek Systems. Inc.
                      residue from treatment of listed waste retains listing via the derived-from rule; residue from
                      treatment of characteristic waste is regulated only if residue exhibits characteristic
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11122
12/12/86  Williams    to Stringham
                            Region V
                      treatment residues from listed wastes that are shipped to POTW by means other than public
                      sewers (and therefore not exempt under §261.4(a)(l) domestic sewage exclusion) are not
                      excluded from regulation and retain listings via the derived-from rule
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11204
2/9/87     Williams    to Dietrich
                            ICF Technology
                      residue from incineration of F020 (or other acute F-listed HW) retains listing and must be
                      handled as acute HW; proposed F029 listing (never finalized) would have regulated certain
                      residues from incineration of acute F-listed HW as toxic listed waste
                                                                                       Pages: 15
                                                                                       FaxBack:
                                                                                       11219
3/3/87     Straus
    to  Hubbard
U.S. DepL of Army
residue from the incineration of K045 still carries the listed waste code even though the ash
does not exhibit the characteristic of reactivity; mixture of ash and S W is exempt under
mixture rule if mixture does not exhibit a characteristic (see also §§261.3(a)(2)(iii) and
Pages: 3
FaxBack:
11222
3/6/87     Straus
    to Skoufis
Anscott Chemical industries, perchloroethylene (PCE) condensed and recovered during normal fabric drying in drycleaning
Inc-                   machine is solvent-containing process waste, not F-listed HW; PCE condensate from
                      distillation or steam stripping of spent filter cartridges is HW since it is derived fronrF002
                      drycleaning HW
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11224
5/5/87     Abrams     to  Duncan
                            Compliance Recycling
                            Industries
                      waste generated during regeneration of F006 ion exchange resins or sludges is F006 waste
                      via the derived-from rule (except for recovered metal that is sold as product)
                                                                                       Pages: 8
                                                                                       FaxBack:
                                                                                       11244

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PART  261
SUBPART A    261.3(c)&(d)
                                                                                                                                                              Page 111
                                                                                                                                                               12/4/95
6/22/87   Straus       to  Trainer
                            Aqua-Tech, Inc.
                                                                       still bottoms generated from distillation of F003 spent solvent are HW via derived-from rule, p«g": 4
                                                                       regardless of characteristics; bottoms are no longer listed once they are mixed with SW and
                                                                       mixture exhibits no HW characteristics (see also §268.3)
8/31/87   Lowrance    to  Gingold
                            Envirosure
                                                                       listed waste treatment residue retains listing of original waste
Pages: 6
FaxBack:
11284
10/26/87  Williams    to  Senna
                            International Flavors and    residues generated from treating a D001 ignitable waste (e.g., spent reactor vessel washout    Pages: 2
                            Fragrances, inc.           water) remain hazardous as long as they exhibit a characteristic
1/14/88   Williams    to  Sylvestri
                            Versar, Inc.
                                                                       ash derived from burning a mixture of sand and hexachloroelhane (U131) in an incinerator     Pages: 2
                                                                       trial bum carries the U131 waste code via the derived-from rule                               ^mo'*
2/11/88   Williams    to  Heinze
                            AJH Environmental
                            Consulting, Inc.
                                                                       if spent F-listed solvents pass through pipeline and pipeline filter, spent filter is HW via     Pages: 4
                                                                       derived-from rule until or unless it is delisted; if filter contains discarded P- or U-listed CCP
                                                                       solvent, filter is regulated as HW until it no longer contains hazardous constituents
2/24/88   Denit        to  Bouchard
                                                Centre de Recherche
                                                Industrielle du Quebec
                                                   residue from extracting chromium and nickel from K061 is still K061 via derived-from rule,  Pa8«: 4
                                                   unless delisted (see also §261.3(cK2)(ii)(C))                                                * "Back:
                                                                                                                                           11 -32o
3/11/88   Denit        to  Becker
                                                EPAHQ
                                                   air filters, scrubber water, and ash from incinerating P020 carry P020 listing; wastes derived  Pages: 3
                                                   from F020 are acute HW and subject to special standards for dioxin wastes, unless delisted;
                                                  . media and debris from dismantling of incinerator are also F020 (via "contained-in" policy)


-------
PART 261
SUBPART A    261.3(c)&(d)
                                                                                                            Page 112
                                                                                                             12/4/95
7/28/88   Lowrance    to  Waste Management   Region i-x
                          Division Directors
                                                 SW derived from the treatment, storage, or disposal of a HW is itself a HW until it meets
                                                 the criteria of §261.3(d)
                                                                                                            Piges: 2
                                                                                                            FaxBack:
                                                                                                            11356
10/27/88  Lowrance    to  Greenberg
                           Browning-Ferris industries  residuals from treatment of characteristic waste (or waste listed solely for characteristic) are    Pag«: 3
                                                 HW via derived-from rule only if characteristic (see also 7/5/89 letter, Lowrance to
                                                 Greenberg); residuals from treatment of listed solvent-characteristic solvent mixtures retain
                                                 listing
4/14/89   Dellinger    to Rovers
                           c.t. Male Associates, P.c.   filter material used in treatment of F001-contaminated GW is subject to regulation since      Pages: 2
                                                  media contains F001; derived-from rule does not apply and dclisting is not needed, but media
                                                  must be handled as HW until handler demonstrates that it no longer contains F001
4/18/89   Lowrance    to Boyd
                           Sidley and Austin          spent solvent still bottoms removed from exempt distillation unit carry listing derived from   Pages: 2
                                                  original solvent HW
4/26/89   Lowrance
    to  HW Management
       Division Directors
Regions I-X
slag residue from smelter used to recover metals from F006 is HW via derived-from rule;
Bevill exemption could apply if slag is "indigenous waste" (see also §261.3(c)(2)(ii))
Pages: 5
FaxBack:
11426
6/19/89    Cannon      to Jorling
                            NYDEP
                      wastes that are listed due to mixture or derived-from rules can be made nonhazardous only by  Pa8«: 3
                      delisting; risk-based showing that waste no longer contains hazardous constituents can
                      remove listing from contaminated media, but not process wastes mixed with or derived from
                      HW
8/2/89     Lowrance    to Uremovich
                            Terminal Technologies. Inc.  K049, K051, or K052 can only be generated at refinery, but residues from these wastes        P»ges: 2
                                                  handled at off site location (bulk fuel terminal) are still listed; discharge of residuals from      FaxBack:
                                                  K049 storage to oil-water separator could make resulting sludge listed via derived-from and
                                                  mixture rules

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PART  261
SUBPART A    261.3(c)&(d)
                                                                                      Page 113
                                                                                       12/4/95
9/12/89   Straus       to Ullrich
                            Region V
non-product residues derived from K062 reclamation are still K062
Pages: 6
FaxBack:
11468
3/7/90    Barnes       to  Stone
                            GSX Chemical Services    all residues, such as scrubber water, from the burning of a listed HW carry the listed waste    Pages: 3
                                                  code via the derived-from rule                                                             mnoclt:
8/5/91    Lowrance
    to  Waste Management   Regions i-x
       Division Directors
slags and drosses from secondary lead smelting where K069 is used as a feedstock arc not
listed via the derived-from rule; such smelting residues may be HW if characteristic;
indigenous principle for recycled furnace wastes
Pages: 2
FaxBack:
11632
9/4/92    Lowrance    to  MacBeth
                            Sidley and Austin         mixtures of HW and absorbent or sawdust may be HW via derived-from rule; absorbing or
                                                  mixing listed HW with sawdust does not make waste nonlisted
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11694
3/5/93     Denit       to  Swanberg
                            Separation and Recovery   effluent from petroleum recovery process that accepts HW K048-K051 that is returned to
                            Systems                wastewater treatment system is not derived from listed waste if chemically equivalent to
                                                  non-listed influent that originally produced listed waste (see 8/23/85 memo, Skinner to
                                                  Regions)
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11732
7/28/93    Denit       to  Igli
                            Chemical Waste
                            Management, Inc.
incinerator ash and other residues from treatment of P-listed acute HW remain P-listed and
acutely hazardous; containers holding such P-listed residues must be made empty by triple
rinsing
Pages: 2
FaxBack:
11761
6/1/94    Shapiro     to  Hiley
                            Goodwin, Proctor, and Hoar EPA has not established numerical levels of solvent contamination in manufacturing process p«8es: 2
                                                  wastes that trigger HW regulation; material which is listed or derived from a listed waste is   FfoBnclt:
                                                  itself a listed waste until delisted or excluded   .

-------
PART 261 SUBPART A
7/15/94 Brandes to Tease
261.3(c)&(d)
Hubbard Hall, Inc.

wastes that exhibit characteristic at point of generation may be subject to Part 268
requirements even if they do not exhibit a characteristic at point of disposal (§261 .3(d)( 1 ))
Page 114
12/4/95
Pages: 2
FaxBack:
11854
11/4/94   Shapiro      to  Hathcock
                        Laidlaw Environmental
                        Services (Recovery), Inc.
                      product derived from burning listed HW with heating value under 5000 Btu/lb is HW if
                      facility can't document that legitimate energy recovery is occurring
                                                                                                                                       Pages: 2
                                                                                                                                       FaxBack:
                                                                                                                                       11883
5/25/95   Shapiro      to  Spratlin
                        Region VII
                      "syngas" from gasification unit at Kansas petroleum refinery is fuel derived from F037,
                      K022, and K051, but is not subject to RCRA Subtitle C regulation due to §261.6(a)(3)(iv)
                      exemption for fuels created by refining oil-bearing HW during normal refinery operations
                                                                                                                                       Pages: 2
                                                                                                                                       FaxBack:
                                                                                                                                       11905
10/19/95  Kidwell      to  Lively
                        TDJ Group. Inc.
                      paniculate emissions from foundry production unit are not SW until collected in and
                      removed from baghouse, at which point HW determination is made; if emissions derive from
                      waste management, paniculate may be SW triggering RCRA Subtitle C prior to collection
                      in baghouse and
                                                                                                                                    Pages: 2
10/23/85  Straus
Products Reclaimed From  Hazardous  Wastes Are Not Wastes

   to BaSSell               Lederle Laboratories
                                              HW spent methanol solvent which is reclaimed to 99.5% purity and is then sent off site for
                                              use has become a product reclaimed from HW and therefore is not subject to manifesting or
                                              other Subtitle C regulations
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11109
12/18/85  Straus
to Licht
Charles Licht Engineering
Associates. Inc.
                                                 gold, silver, or other reclaimed precious metals that are derived from HW and which are
                                                 suitable for direct use (or only have to be refined to be useable) are products, not wastes,
                                                 pursuant to the derived-from rule (§261.3(cX2))
Pages: 2
FaxBack:
11117

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PART 261
261.3(c)(2)(l)
SUBPART A    261.3(c)&(d)
                                                                                                            Page 115
                                                                                                             12/4/95
1/6/86    Straus
   to  Robbins
KchlerCo.
spent foundry sands which have been regenerated or reclaimed are products and no longer SW, P»8es: 2
even if they are shipped off site for coating before use                                           ck:
1/22/86   Straus       to Andrews
                            Industrial and Agricultural   fertilizer product derived from characteristic HW is no longer subject to Subtitle C regulation Pages: 2
                            Chemicals, inc.           once characteristics are removed (see also §§261.3(d)(l) and 266.20(b))                      nif*"*'
11/19/86  Straus       to Straume
                            U.S. Air Force
                      commercial products reclaimed from HW are not longer SW and are not subject to Subtitle C  Pag":  11
                      regulation; silver recovery cartridges (or other HW being recycled) which need further
                      processing are still SW, not products (see also 8/4/95 letter, Petruska to Thompson)
1/25/88   Williams    to Greaves
                            EPAHQ
                      partially reclaimed SW which must be reclaimed further before it can be used as product is
                      still SW and is potentially HW; explanation of exemption from derived-from rule for
                      residues from processing of K061, K062, or F006 in HTMR devices
                                                                                       Pages: 4
                                                                                       FaxBack:
                                                                                       11322
6/15/88   Barnes       to Yaori
                            Sumitomo Corp. of America  zinc-rich metal oxide, if processed completely enough, may no longer be a SW per            Pages: 11
                                                  §261.3(c)(2); the same material, if burned or placed on the land, remains a HW because it is   f ?«^ck:
                                                  derived from the treatment of a listed waste
10/27/88  Lowrance    to Wagoner
                            Region VTI
                      EPA generally does not consider treated wastewater to be reclaimed "product;" in certain       Pages: 3
                      cases, treated wastewater that is legitimately reused is considered "reclaimed" and loses SW    m74Ck:
                      status; listed rinsewater destined for filtering and reuse is a spent material and S W prior to
                      reclamation
12/7/88   Lowrance    to Stapleton
                            Stapleton Company        partially reclaimed waste which only needs further refining before it can be beneficially used   P"g«: 6
                                                  may be a product, not a waste; in other cases, partially reclaimed material may be SW        FaxBack:
                                                  eligible for variance in §260.30                                                           ''385

-------
PART 261        SUBPART A    261.3(c)&(d)
261.3(c)(2)(l)
                                                                                                                                                           Page 116
                                                                                                                                                             12/4/95
3/27/89   Dellinger     to  Jones
                                              Environmental Consulting    if product destined for placement on land includes characteristic sludges as ingredient, product P»g«= 2
                                                                     is subject to Subtitle C regulation until it no longer exhibits characteristics (see also        F?2?>ck:
                                                                     §268.9)
9/12/89   Straus
                      to  Ullrich
Region V
even if material reclaimed from K062 can serve as effective subsititute for CCP, it must      Pages: 6
meet LDR treatment standards prior to placement on the land; iron sulfate by-product used as
an effective substitute for CCP becomes unregulated product unless it is to be used on the
land

8/1/90    Bussard      to Farley
                                              McGuire, Woods, Battle,
                                              and Boolhe
                      EPA generally does not consider treated wastewater to be reclaimed product; in certain cases,  Pages: 10
                      treated wastewater that is legitimately reused is considered reclaimed and loses SW status
8/19/94   Bussard      to DiBella
                                              Metals Recycling
                                              Technologies Corp.
                      HW secondary materials sent for thermal treatment at smelters remain HW until reclamation  Pages: 2
                      is complete; materials that have been reclaimed not a waste; metal-bearing material that is
                      92-99% metal that only needs refining is fully reclaimed
11/9/94   Bussard      to Kulkarni
                                               Quantum Tech. L.L.C.
                      if hazardous secondary material is used to produce a product burned for energy recovery or
                      used in a manner constituting disposal, product may still be HW
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11886
12/19/94  Bussard      to DiBella
                                               Metals Recycling
                                               Technologies Corp.
                      zinc oxide produced from recycling K061 can be a product no longer subject to RCRA or, in  Pages: 2
                      cases where it will be further refined to make zinc, a partially reclaimed listed sludge and a
                      HW subject to regulation

-------
PART 261
                    SUBPART  A    261.3(c)&(d)
                                                                                     Page 117
                                                                                       12/4/95
                    Dgrived-frnm  Rule Exemptions
4/10/84   Skinner      to Wagoner             Region vn
                                                                     regulatory status of precipitation runoff from active and inactive HW management units;      Pages: 7
                                                                     distinctions between precipitation runoff and mixtures of precipitation with HW or HW
                                                                     leachate (see also state or Region on their implementation of precipitation runoff exemption)
4/10/85   McGraw     to Satterfield
                                               American Hot Dip
                                               Galvanizerj Association,
                                               Inc.
lime-stabilized waste pickle liquor sludge from steel finishing is not K062 unless it exhibits  Pa8«: 4
a characteristic of HW                                                                   FaxBack:
                                                                                                                                                            11068
5/21/85   Straus       to Sanderson
                                               Region VD
exclusion for lime-stabilized waste pickle liquor (K062) applies to industries with SIC codes  Pages: 10
331 and 332; suggestions for determining facility's primary SIC code                       f fA?«clt:
                                                                                      I 1U /o
1/28/87    Straus       to Friedman
                                               PADNR
exemption applies to lime-stabilized waste pickle liquor (K062) whether or not the spent
pickle liquor has been mixed with other nonlisted process wastes generated by the iron and
steel industry
Pages: 1
FaxBack:
11215
7/13/87    Straus       to  McCoy
                                               Pfizer, Inc.
lime-ammonia stabilized iron oxide sludge generated from the stabilization of spent pickle
liquor (K062) is exempt under the lime-stabilized waste pickle liquor sludge exemption
Pages: 7
FaxBack:
11264
9/2/87     Straus       to McDonnell
                                               Waste Management of IL.  lime-stabilized waste pickle liquor (K062) is exempt from derived-from rule and is no longer  P«g«: 4
                                               Inc-                   listed; stabilization of K062 is treatment and may require permit                            FaxBack:
                                                                                                                                                            11286

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PART 261
                   SUBPART  A    261.3(c)&(d)
                                                                                    Page 118
                                                                                      12/4/95
10/23/87  Williams    to McLaughlin
                                             SCS Engineers
supernatant generated during lime stabilization of spent pickle liquor (K062) is derived from
K062; only the lime-stabilized waste pickle liquor sludge (LSWPLS) is exempt under
§261.3(c)(2)(ii); surface impoundment holding supernatant from LSWPLS generation is
subject to RCRA Subtitle C regulation
Pages: 2
FaxBack:
11299
12/28/87  Williams    to Wilkinson
                                             The Breslube Group
by narrowing K062 listing, EPA narrowed exemption for lime-stabilized waste pickle liquor
sludge (LSWPLS); exemption does not apply if K062 treated with other listed wastes; if
treated with other nonhazardous or characteristic wastes, sludge is hazardous only if
characteristic
Pages: 4
FaxBack:
11313
1/25/88   Williams    to  Greaves
                                              EPAHQ
partially reclaimed SW which must be reclaimed further before it can be used as product is
still SW and is potentially HW; explanation of exemption from derived-from rule for
residues from processing of K061, K062, or F006 in HTMR devices
Pages: 4
FaxBack:
11322
6/19/90   Cessar      to  Bowman
                                              PADNR
lime-stabilized K062 pickle liquor is not exempt from derived-from rule if characteristic; to
qualify for exemption, waste pickle liquor must be stabilized at iron and steel manufacturer;
lime stabilization at a commerical TSDF does not qualify
Pages: 2
FaxBack:
11526
                    Contained-in Policy  /  Rule
12/26/84  Skinner     to  Scarbrough
                                              Region IV
collected GW that has been contaminated with listed or characteristic waste is regulated as
HW
 Pages: 1
 FaxBack:
 11051
1/23/86   Williams    to  Stringham
                                              Region V
sediments in lakes and harbors contaminated with waste illegally discharged to surface waters
can be regulated as listed HW via the contained-in policy; sediments not HW via mixture
rule because sediments not normally SW; unpermitted discharge is illegal disposal
 Pages: 9
 FaxBack:
 11125

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PART  261
SUBPART A    261.3(f)
                                                                                     Page 119
                                                                                       12/4/95
3/3/86    Straus       to Wairen
                            Eder Associates
spent carbon used to treat GW contaminated by spill of product PCP formulation is acute     Pages: l
HW F027; under other circumstances, carbon is not regulated (see also §§261.24 and 261.31:  ff??»ck:
F032)
4/1/86    Straus       to Fry
                            BASF Corp.
no permit needed for carbon adsorption system used to treat GW that does not contain a listed
waste and does not exhibit a characteristic                                                 f f ??*ck:
                                                                                      11141
4/2/86    Williams    to  Wassersug
                            Region ffl
spent carbon can be regulated if contains listed or characteristic HW; units regenerating HW   Pages: 6
carbon are exempt recycling units (SUPERCEDED: see 56 FR 7134; 2/21/91)              ui43ack:
4/23/86   Williams    to  Devine
                            Region IV
water used to transport listed spent activated carbon to treatment process may not be HW via  Pages: 2
mixture rule or contained-in policy if Part 261, Appendix VIII constituents have not desorbed
into water from carbon and if carbon solids are not discharged with water
7/3/86    Williams    to  Lardieri
                            Scott Paper Co.
disposable or reusable rags and wipers are HW if they are used to clean up characteristic HW  Pa8es
and they exhibit a characteristic or if used to clean up listed waste; such wipers are regulated
when destined either for disposal or laundering (SUPERCEDED: see 2/14/94 letter, Shapiro
to Regions)
9/29/86   Claussen    to  Warren
                            Wtncn. Goldberg. Berman  if chlordane (U036) is applied to land during normal pesticide use, listings do not apply to    p"8es: '
                            and Lubitz              chlordane-contaminated soil that is excavated, although soil may be regulated as HW if       ni82*ck:
                                                  characteristic
11/13/86  Williams    to  Tobin
                            Region IV
GW is not SW and thus is not subject to mixture rule; collected GW which contains HW    P"B": 2
leachate must be handled as if it were HW until it is treated such that it no longer contains   j^*?/ck:
theHW

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PART  261
SUBPART A    261.3(f)
                                                                                                               Page 120
                                                                                                                12/4/95
12/12/86  Williams    to  Cooper
                            Waste-Tech Services, Inc.
                       spent fluidized bed media used in treating HW and contaminated with HW is not subject to
                       mixture and derived-from niles, but is regulated under contained-in policy (i.e., bed media is
                       regulated as HW as long as it contains the HW)
                                                                                        Pages: 2
                                                                                        FaxBack:
                                                                                        11205
2/9/87    Williams     to  Dietrich
                            ICF Technology
                       pallets, glassware, gloves, boots, coveralls, aprons, and rags contaminated with listed waste  Pages: 15
                       during use are not HW via mixture rule, but contain listed HW and must be managed as such
                       until listed waste is removed (see also §268.45 and 2/14/94 letter, from Shapiro to Regions)
4/8/87    Straus
    to  Seiler
WA Depi. of Ecology
soil contaminated with certain spilled unused pesticides (2,4,5-T; Simazine; 2,4-D;
Dicambia; and Bromacil) is regulated as acute HW when excavated because it contains F027;
if soil contamination is result of pesticide usage, excavated soil is regulated only if it
exhibits characteristic
Pages: 2
FaxBack:
11233
5/18/87    Straus
    to  Burchett
Clean Crop
EPA continues to regulate listed HW even when it is contained in another material, such as
spent carbon; unused Phorate pesticide which volatilizes into air during production and is
captured in carbon Filters is P094 HW
Pages: 3
FaxBack:
11248
7/22/87    Williams     to  Feigner
                            Region X
                       if listed waste is burned in unlined pit and seeps into soil, soil containing "any amount of
                       the waste (or a waste constituent)" is regulated as HW until the waste is removed; if original
                       waste is not listed, contaminated soil is still regulated as HW if it exhibits characteristic
                                                                                         Pages: 3
                                                                                         FaxBack:
                                                                                         11267
9/9/87     Williams     to  Levin
                            Velsicol Chemical Corp.
                       soil, carpet, and wallboard contaminated by unintentional spills of CCP chlordane and
                       heptachlor pesticides must be handled as P- or U-listed HW when sent for disposal
                                                                                         Pages: 6
                                                                                         FaxBack:
                                                                                         11291
2/11/88    Williams     to Heinze
                            AJH Environmental
                            Consulting, Inc.
                       if spent F-listed solvents pass through pipeline and pipeline filter, spent filter is HW via
                       derived-from rule until or unless it is delisted; if filter contains discarded P- or U-listed CCP
                       solvent, filter is regulated as HW until it no longer contains hazardous constituents
                                                                                         Pages: 4
                                                                                         FaxBack:
                                                                                         11325

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PART  261
SUBPART A    261.3(f)
                                                                                      Page 121
                                                                                       12/4/95
3/11/88   Denit        to Becker
                            EPAHQ
debris and media from dismantling of incinerator which burned F020 waste are regulated as
acute HW F020 via the contained-in policy; such P020 media and debris are regulated until
handler demonstrates they no longer contain F020 (formal delisting unnecessary)
Pages: 3
FaxBack:
11332
1/3/89    Lowrance    to Fields
                            EPAHQ
personal protective equipment (PPE) and clothing contaminated with HW are regulated under
contained-in policy; as long as PPE contains HW, it must be handled in accordance with all
applicable Subtitle C rules, including LDR
Pages: 2
FaxBack:
11387
1/24/89   Lowrance    to Zelikson
                            Region IX
GW contaminated with HW which is treated so it no longer contains hazardous constituents
is no longer regulated and can be beneficially reused; since no EPA guidance states at what
levels GW is no longer HW, Regions make site-specific determination
Pages: 2
FaxBack:
11393
4/14/89   Dellinger    to Rovers
                            C.T. Male Associates. P.C.
filter material used in treatment of F001 -contaminated GW is subject to regulation since
media contains P001; derived-from rule does not.apply and dclisting is not needed, but media
must be handled as HW until handler demonstrates that it no longer contains F001
Pages: 2
FaxBack:
11418
6/19/89   Cannon      to Jorling
                            NYDEP
environmental media (GW, soil, sediment) contaminated with listed HW is regulated as HW
via contained-in policy (not mixture or derived-from rules, since media is not S W); Regions
or states determine at what levels media no longer contains HW (delisting unecessary)
Pages: 3
FaxBack:
11434
6/26/89   Cannon      to Simon
                            RI Division of Family Health if contaminated soil is removed from a site, generator must determine if soil contains HW by Pa8e5: 3
                                                  testing and/or applying knowledge; in absence of specific cleanup order, soil left in place is
                                                  not subject to RCRA Subtitle C requirements, including testing
8/11/89   Lowrance    to Constantelos
                            Region V
if discharge of listed HW to surface water is not subject to CWA (and not eligible for
§261.4(a)(2) exemption), contaminated sediments may be regulated as listed HW via
contained-in policy; excavated sediments contaminated by legal CWA discharges are regulated
only if characteristic
 Pages: 1
 FaxBack:
 11455

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PART 261
SUBPART A    261.3(f)
                                                                                                           Page 122
                                                                                                            12/4/95
3/26/91   Lowrance    to  Ely
                           VA Dept. of Waste
                           Management
                      contained-in policy overview; applies to all environmental media (soil, GW, sediment);      P»ges: 4
                      media contaminated with HW are regulated until media no longer contain HW, as determined
                      by states or Regions according to risk; policy upheld in Federal court (citation provided)

11/4/92   Lowrance    to  Noles
                           Four Seasons Industrial
                           Services, Inc.
                      if F003 HW is spilled into soil, soil must be managed as listed HW until state or Region
                      determines it no longer contains HW; §261 .3(a)(2)(iii) mixture rule exemption does not
                      apply to soil or F003 mixed with soil
                                                                                                                                                         Pages: 3
3/22/94   Shapiro     to  Nebrich
Waste Technology Services, soil containing F003 (listed solely for ignitability) may be deemed HW due to presence of
Inc-                   hazardous constituents (metals) even if soil does not exhibit characteristic; consistent with
                      delistings, state may consider site-specific factors or constituents in deciding if soil still
                      contains HW
                                                                                                                                      Pages: 2
                                                                                                                                      f ?ofock:
       261.4(a)
                    Materials  Not  Solid Wastes
       261.4faUl)
                    Domestic  Sewage
12/12/86  Williams     to  Stringham           Region v
                                                 materials that do not pass through sewer system are not exempt; POTW must manage
                                                 residues of treatment process as HW if they exhibit a characteristic, or if derived from the
                                                 treatment of listed HW; wastes shipped by truck, rail, or dedicated pipe to POTW are not
                                                 exempt
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11204
6/10/87   Williams     to  Brookshire
                           Federal Deposit insurance   photochemicals that mix with domestic sewage are not SW (and not HW) if the mixture
                                                 drains to a POTW
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11254
2/12/90   Lowrance    to  Corbett
                           NY DEC
                      sludge removed from a sewer line is not exempt since it does not pass through a sewer
                      system to a POTW
Pages: 2
FaxBack:
11490

-------
PART 261        SUBPART A   261.4(a)
261.4(a)(l)
                                                                                                          Page 123
                                                                                                            12/4/95
7/12/91   Lowrance    to  Citizen
                      wastewater treatment sludges from POTWs or other facilities discharging pursuant to CWA
                      are subject to all applicable Subtitle C regulations when treated, stored, or disposed;
                      generally, sludges from POTWs are HW only if characteristic; POTW sludges unlikely to
                      exhibit characteristics
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11628
9/27/93   Denit        to  Marshall
Capiloline International
Group, Ltd.
domestic sewage exclusion may apply to wastewater discharges from an industrial laundry
that are conveyed through a sewer system to a POTW
Pages: 3
FaxBack:
11777
                    Industrial Wastewater  Discharges
1/23/86   Williams     to  Stringham            Region v
                      lake sediment contaminated by exempt point source discharge is not subject to RCRA when  Pa8es: 9
                      excavated (dredged) unless sediment exhibits characteristic; if discharge not subject to CWA   f f??* clt:
                      and not exempt from RCRA, sediment can be regulated as listed HW via containcd-in policy
12/10/87  Williams     to  Citizen
                      only industrial point source discharge is excluded, management prior to discharge is regulated Pages: 4
                                                                                                           FaxBack:
                                                                                                           11309
3/20/89   Lowrance    to  Elliott
Zeipol Corp.
illegal discharge of HW to river may be "subject to" CWA and eligible for industrial
discharge exclusion, although discharge is a CWA violation subject to EPA enforcement
action
 Pages: 3
 FaxBack:
 11408
8/11/89   Lowrance    to  Constantelos
Region V
if discharge of HW to surface water is not subject to CWA (and not eligible for §261.4(a)(2)
exemption), discharge is subject to RCRA and contaminated sediments may be regulated as
listed HW; sediments contaminated by legal CWA discharges are regulated only if
characteristic
 Pages: 1
 FaxBack:
 11455

-------
PART 261        SUBPART  A    261.4(a)
261.4(a)(2)
                                                                                                          Page 124
                                                                                                           12/4/95
7/12/91    Lowrance    to Citizen
                      wastewater treatment sludges from POTWs or other facilities discharging to CWA are
                      subject to all applicable Subtitle C regulations when treated, stored, or disposed; generally,
                      sludges from POTWs are HW only if characteristic; POTW sludges unlikely to exhibit
                      characteristics
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11628
2/17/95   Shapiro     to  Waste Management    Regions I-x
                          Division Directors
                      exclusion applies at outfall pipe, but not upstream; exclusion applies when direct hydrologic
                      connection exists between point source and surface water; therefore, HW leachate or
                      wastewater which travels from HW management units into GW and then into river are not
                      exempt
                                                                                    Pages: 3
                                                                                    FaxBack:
                                                                                    11895
2/17/95   Shapiro      to  Waste Management    Regions i-x
                          Division Directors
                      HW discharged into surface waters from point source are exempt from RCRA if they have
                      NPDES permit or should have NPDES permit (i.e., are subject to CWA); facilities that
                      should have NPDES permit but do not are violating CWA, not RCRA Subtitle C
                                                                                     Pages: 3
                                                                                     FaxBack:
                                                                                     11895
       261.4faU41
                    Nuclear  Materials
7/5/85    Skinner      to  Huebner
Region 1
EPA has authority to regulate dioxin-contaminated, radioactive laboratory waste that contains Pages; 2
naturally occuring C-14 if waste is listed or characteristic; such wastes are also subject to     f?nHRClt:
NRC regulations for disposal of radioactive wastes
       261.4(a)m
                    Sulfuric Acid
5/26/88   Barnes       to  Fbid
Suuffer Chemical Co.
spent sulfuric acid accumulated speculatively is not exempt; if sulfuric acid is removed from
accumulation to be recycled, the material may qualify for the exemption; exemption is
dependent upon the sulfuric acid recycled by being used in the production of virgin sulfuric
acid
Pages: 3
FaxBack:
11351
6/6/88    Barnes       to  Tfibble
American Cyanamid Co.
spent sulfuric acid exemption only applies to sulfuric acid that is recycled by being used in
the production of virgin sulfuric acid; other types of spent sulfuric acid recycling do not
qualify for this exemption, but may qualify for other exemptions from SW definition
Pages: 9
FaxBack:
11352

-------
PART  261
261.4(a)(7)
SUBPART A    261.4(a)
                                                                                                           Page 12S
                                                                                                            12/4/95
9/12/89   Straus
   to  Ullrich
Region V
                                                                     exemption applies to sulfuric acid used in the production of virgin sulfuric acid, not to the
                                                                     reclamation of spent sulfuric acid
Pages: 6
FaxBack:
11468
7/20/94   Shapiro      to Ferguson
                            TX Natural Resource
                            Conservation Commission
                      secondary material with high sulfur content that is burned in a sulfuric acid regeneration
                      furnace is not eligible for the exclusion in §261.4(a)(7) because the secondary materials in
                      question are not spent sulfuric acid
                                                                                                                                                           Pages: 3
                                                                                                                                                           FaxBack:
                                                                                                                                                           11856
9/1/87
                    Closed-loop   Reclamation
          Williams    to Kertcher             Region v
                                                  secondary materials handled or stored within closed-loop reclamation process can qualify for
                                                  §261.4(a)(8) exclusion from SW definition, but still bottoms or other wastes formed in the
                                                  reclamation process are SW and can be HW
                                                                                                            Pages: 22
                                                                                                            FaxBack:
                                                                                                            11285
9/12/89   Straus
   to  Ullrich
Region V
                                                                     closed-loop recycling only applies to wastes that are piped, not trucked; secondary materials
                                                                     stored in closed-loop system are not SW; however, wastes from the managment of these
                                                                     secondary materials are S W and subject to Subtitle C
Pages: 6
FaxBack:
11468
3/5/93    Denit
   to  Swanberg
Separation and Recovery
Systems
                                                                     closed-loop exemption does not apply to oil that is being returned to a refinery where it will
                                                                     be used as a fuel; closed-loop exemption does not apply to reclaimed material that will be
                                                                     used to produce a fuel or produce a product applied to the land
Pages: 3
FaxBack:
11732
       261.4(aUl(n
                    Coke  By-products
10/29/92  Lowrance    to Wasserstrom
                            Miles and Stockbridge
                      use of open pits, or flat or low-walled concrete pads to store coke by-product residues is land  Pl!g«: 5
                      disposal, management of wastes in these units is not exempt; wastes managed on the ground
                      or in unit constructed so that waste spills or is otherwise disposed are not exempt

-------
PART 261        SUBPART A
261.4(a)(12)
                                                                                                                                                       Page 126
                                                                                                                                                        12/4/95
       261.4faU12)
                   Recovered Oil •

7/26/94   Shapiro     to Waste Management   Regions i-x
                         Division Directors
                                                                   exclusion does not apply to recovered oil stored in land-based units
                                                                                                                                                       Pages: 2
                                                                                                                                                       FaxBack:
                                                                                                                                                       11859
5/3/95     Shapiro     to Colleli
                                             American Petroleum
                                             Institute
                                                                   exclusion covers oil recovered from off-site petroleum industry activities associated with
                                                                   exploration, production, and transportation when returned to the petroleum refinery
                                                                                                                                                       Pages: 4
       261.4fbl
                   Solid  Wastes  Not  Hazardous  Wastes
       261.4fbim
                   Household Hazardous Waste

4/23/87   Porter       to  Lautenberg          u.s. Senate
                                                                   restaurant waste qualifies as exempt HHW (SUPERCEDED: see 5/95 MRQ)
                                                                                                                                                        Pages: 3
                                                                                                                                                        FaxBack:
                                                                                                                                                        11239
11/20/87  Denit       to Kovalick
                                             EPAHQ
                                                                   paint wastes are exempt HHW if generated by homeowners, but not if generated by           Pages: 6
                                                                   contractors (SUPERCEDED: see 3/7/95 letter, Friedman to Hill); similar wastes generated
                                                                   by Federal agencies are not HHW, since such agencies generally do not qualify as households
1/11/88   Williams    to Sanioan
                                             Ontario Locomotive, inc.    no Federal requirements for the transportation, treatment, storage, or disposal of HHW
                                                                                                                                                        Pages: 2
                                                                                                                                                        FaxBack:
                                                                                                                                                        11314
5/2/88    Lowrance    to Harkin
                                             U.S. Senate
                                                                   household-type wastes from other services (i.e. commercial facilities, office buildings) are     P»g«: 2
                                                                   not covered under the HHW exclusion                                                   FaxBack:
                                                                                                                                                        11347

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PART 261        SUBPART  A    261.4(b)
261.4(b)(l)
                                                                                                        Page 127
                                                                                                          12/4/95
9/1/88     Lowrance    to Whitman
SWInc.
waste aerosol cans generated in military housing are HHW and are exempt from RCRA
Subtitle C regulation
Pages: 2
FaxBack:
11367
11/1/88   Porter       to Waste Management    Region i-x
                         Division Directors
                      HHW collection programs are exempt; HHW mixed with CESQG waste are subject to
                      §261.5; exemption also covers dioxin-bearing HHW
                                                                                   Pages: 4
                                                                                   FaxBack:
                                                                                   11377
11/28/89  Lowrance    to  Greenberg            Browning-Ferris industries  HHW that is regulated on the state level is not subject to the Federal LDR program
                                                                                                         Pages: 4
                                                                                                         FaxBack:
                                                                                                         11481
4/20/90   Anders      to  Denny
EPAHQ
cancelled mercury-containing paints discarded by homeowners are exempt HHW
Pages: 2
FaxBack:
11508
5/9/90    Lowrance    to  Watson
Oak Ridge National Lab    personal effects contaminated with chemical weapons are considered exempt HHW
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11515
9/20/90   Lowrance    to  Huber
Petroleum Marketers       fuel oil leak from household tank qualifies for the HHW exemption
Association of America
(PMAA)
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11563
5/30/91   Bussard     to  Bergeson
Weinberg, Bergeson and    batteries removed by consumers in their homes are exempt HHW; batteries removed by       p«8«: 3
Newman               service centers from consumer appliancess are not exempt; HHW must be generated by
                      individuals at their residences and composed primarily of materials found in wastes generated
                      by consumers in their homes

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PART 261       SUBPART A    261.4(b)
261.4(b)(l)
                                                                                                                              Page 128
                                                                                                                               12/4/95
11/12/91   Bussaid      to  Eastman
                       VT Agency of Natural     HW batteries generated by households are not subject to the Subtitle C regulations
                       Resources
                                                                                                        Pages: 2
                                                                                                        FaxBack:
                                                                                                        11653
7/17/92    Belaga (Regiotn  LaFleur
          I)
                       New England Power       appliances collected from households are HHW; material removed from appliance that        Pages: 3
                       Service Co.             qualifies as HHW is also exempt (Region I letter developed in conjunction with US EPA)     f £?» ck:
                                                                                                                               I 1DIO
7/22/92    Lowrance
to Waste Management    Regions l-x
   Division Directors
                     CESQG wastes may be mixed with nonhazardous waste (e.g., HHW) and remain subject to   Pa8es: 5
                     CESQG requirements; collection programs that handle the commingled waste are also
                     subject to the CESQG regulations
9/4/92     Lowrance    to  Wilkstrom
                       National Electrical        fluorescent bulbs that are HHW may be disposed in Subtitle D facility
                       Manufacturers Association
                                                                                                        Pages: 2
                                                                                                        FaxBack:
                                                                                                        11693
9/16/92   Lowrance    to  Guimond
                       EPAHQ
                     EPA considered extending HHW exclusion to LBP abatement wastes from renovation
                     (SUPERCEDED: see 3/7/95 letter, Friedman to Hill)
                                                                                   Pages: 3
                                                                                   FaxBack:
                                                                                   11697
9/18/92   Reilly
to Regional
   Administrators
Regions I-X
MWC ash is exempt HHW (SUPERCEDED: see 3/22/95 letter. Laws to Herman)
Pages: 7
FaxBack:
11698
4/19/93   Lowrance    to Hansen
                       ORDEQ
                     EPA is evaluating applicability of HHW exclusion to LBP abatement wastes
                     (SUPERCEDED: see 3/7/95, letter from Friedman to Hill)
                                                                                   Pages: 4
                                                                                   FaxBack:
                                                                                   11736

-------
PART 261
261.4(b)(l)
SUBPART A    261.4(b)
                                                                                                          Page 129
                                                                                                            12/4/95
10/7/93   Denit
   to  DiFazio
Chemical Specialties
Manufacturers Association
aerosol cans generated by households qualify for HHW exclusion; exclusion attaches at point  P«g": 3
of generation and continues to apply throughout waste management cycle                   mao"*'
10/7/93   Denit
   to  Crawford
Steel Recycling Institute
aerosol cans generated by households qualify for HHW exclusion; exclusion attaches at point
of generation and continues to apply throughout waste management cycle
Pages: 3
FaxBack:
11782
5/24/94   Shapiro      to  Veckman
                           Comprehensive
                           Environmental Assessments
                      LBP abatement wastes not HHW if generated in construction, demolition, or renovation;
                      exempt HHW if from routine residential maintenance; EPA does not distinguish between
                      wastes generated by homeowner rather than contractor (see also 3/7/95 letter, Friedman to
                      Hill)
                                                                                     Pages: 5
                                                                                     FaxBack:
                                                                                     11838
8/18/94   Weddte
   to  Woolstrun
Honigman, Miller,
Schwartz, and Cohn
ash from combustors that do not recover energy and that burn only household waste is
exempt; ash from resource recovery facilities that burn commercial waste is not exempt; ash
from combustors that burn other wastes in addition to household waste is not exempt
Pages: 2
FaxBack:
11867
9/28/94   Petruska     to  Madden
                           SW Authority of Palm
                           Beach County
                      UO generated by DIY qualifies as exempt HHW
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11875
2/28/95   Petruska     to  McNally
                           Coll. Davidson, Carter,
                           Smith, Sailer, and Barken
                      HHW must be generated on premises and composed primarily of materials generated by
                      consumers in homes; contractor-generated waste exempt if from routine residential
                      maintenance
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11897
3/7/95    Friedman     to  Hill
                           Region I
                      LBP chips from stripping and repainting residence walls by owner or contractor are HHW;
                      construction, renovation, or demolition debris is not HHW; waste generated by home
                      healthcare providers may be HHW; media and debris contaminated by residential heating oil
                      tanks are HHW
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11898

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PART 261
261.4(b)(l)
SUBPART  A    261.4(b)
                                                                                                         Page 130
                                                                                                          12/4/95
3/22/95   Laws
   to  Administrators
Region! I-X
per Supreme Court, ash from waste-to-energy facilities burning household and other SW is
no longer exempt from Subtitle C if it exhibits characteristics; revised implementation
strategy for Supreme Court decision
Pages: 6
FaxBack:
11901
2/18/81    Plehn
 Coal /  Fossil  Fuel  Combustion Wastes
   to Regional Directors    Regions I-X
                      exclusion covers wastes from burning mix of fossil and alternative fuels, as long as mix is    Pa8«: ' 1
                      at least 50% fossil fuels; exclusion covers wastes from burning coal and HW, as long as mix
                      is at least 50% coal (SUPERCEDED: see §266.112); "primarily" means 50% fossil fuels
2/18/81    Plehn
   to  Regional Directors    Regions I-X
                      exclusion covers wastes generated, mixed, co-disposed or co-treated with large-volume fossil
                      fuel wastes; exemption restricted to wastes directly associated with combustion, steam
                      generation or water cooling; clarification of co-management (SUPERCEDED: see 58 FR
                      42466; 8/9/93)
                                                                                    Pages: 11
                                                                                    FaxBack:
                                                                                    11007
4/21/86   Williams    to Weinreich
                           ANG Coal Gasification Co.  precipitation that becomes corrosive solely as a result of contact with exempt coal
                                                gasification ash is also exempt
                                                                                                          Pages: 3
                                                                                                          FaxBack:
                                                                                                          11145
6/16/86   Williams    to Weinreich
                           ANG Coal Gasification Co.  residual water that becomes corrosive from exempt waste is also exempt; residual water
                                                derived from an exempt waste is exempt
                                                                                                          Pages: 3
                                                                                                          FaxBack:
                                                                                                          11162
3/10/87   Longest
    to  Waste Management    Regions l-x
       Division Directors
                      fossil fuel component must be over 50% of fuel mix for the exemption to apply; definitions  Pages: 6
                      of large volume wastes, including bottom ash, fly ash, boiler slag, and flue gas              FaxBack:
                      desulpherization sludge                                                                 ' M

-------
PART 261
261.4(b)(4)
SUBPART  A    261.4(b)
                                                                                                        Page 131
                                                                                                         12/4/95
4/29/93   Lowrance    to Green
                           Piper and Marbury        co-burning of specification UO fuel and virgin fuel oil does not affect exemption since the    Pages: l
                                                amount of oil burned is minimal                                                       f?I?,*ck:
                                                                                                                                   11743
       2fil.4fbUS>
                   Oil. Gas, fleothermal Energy  Exploration  And Production Wastes
3/10/87   Longest
   to  Waste Management    Regions l-x
       Division Directors
                     criteria for determining applicability of oil and gas exploration and development exclusion;
                     examples of exempt and non-exempt wastes
                                                                                   Pages: 6
                                                                                   FaxBack:
                                                                                   11226
4/2/91     Clay
   to  Bohannon
Porter and Gements
wastes derived from the treatment of exempt wastes are generally exempt; if tank bottoms are Pa8«: 2
created during primary field operations, wastes from recovery of oil from the tank bottoms    f??o«?ck:
are exempt; solvent wastes from cleaning tank trucks associated with E&P activities are not
exempt
5/21/91    Lowrance    to Dodson
                           Region VID
                     petroleum contaminated snow-melt is not exempt, since contamination is a result of pipeline  P»g«: 11
                     leak that occurred after custody transfer of the oil                                         *\6\ock:
11/5/93   Weddte
   to  Dorsey
wv Division of          compressor station waste generated as part of transportation not exempt; waste from          Pa8es
Environmental Protection   compressors handling local production only is exempt; exemption not dependent upon waste
                     management; CCPs not exempt if material wasn not sent down-hole or did not contact
                     production stream
                   Tanning Industry  Wastes
1/13/88   Williams    to Strassell             Sheppard Color Co.
                                                exclusion only applies to wastestreams identified in §261.4(bX6); criteria for excluding a
                                                chromium waste
                                                                                                         Pages: 3
                                                                                                         FaxBack:
                                                                                                         11319

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PART 261
261.4(b)(6)
SUBPART  A    261.4(b)
                                                                                                         Page 132
                                                                                                          12/4/95
10/3/89    Scarberry    to Cerar
                          Squires, Sanden and
                          Dempsey
                     new data indicate bivalent chromium may pose serious health threat; EPA considering
                     removing §261.4(b)(6) exclusion for wastes containing bivalent chromium
Pages: 5
FaxBack:
11472
       261.4fbM71
3/10/87   Longest
 Mining And  Mineral  Processing  Wastes
   to  Waste Management    Regions l-x
       Division Directors
                     definitions of extraction, beneficiation, and processing
Pages: 6
FaxBack:
11226
2/7/89    Lowrance    to Gallaher
                           Allied Aircraft Sales, Inc.
                     exclusion covers certain wastes from the processing of ores when the feedstock to the smelter  Pages: 4
                     is greater than 50% ore or mineral; feedstock of greater than 50% scrap aluminum would not
                     qualify
4/26/89   Lowrance    to HW Management     Regions i-x
                         Division Directors
                                                boiler slag from performing metals recovery on F006 may qualify for mineral processing
                                                exclusion if persons can demonstrate that use of F006 HW has not significantly affected
                                                hazardous constituent content of slag (SUPERCEDED: see  §266.112)
                                                                                                          Pages: 5
                                                                                                          FaxBack:
                                                                                                          11426
       261.4fbU8>
                    Cement Kiln Dust
3/10/87   Longest     to Waste Management   Regions i-x
                         Division Directors
                                                definition of CKD
                                                                                                          Pages: 6
                                                                                                          FaxBack:
                                                                                                          11226
7/29/88   Barnes
    to  Colon
Western Fher Laboratories. CKD is not a HW; mixture of exempt CKD with corrosive liquid will result in
Inc-                  nonhazardous waste if mixture no longer exhibits any characteristic
Pages: 2
FaxBack:
11358

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PART 261        SUBPART A   261.4(b)
261.4(b)(8)
                                                                                                        Page 133
                                                                                                         12/4/95
4/26/89   Lowrance    to HW Management     Regions l-X
                         Division Directors
                     CKD generated from manufacturing of cement where F006 is used as an ingredient is only
                     exempt if CKD chemical makeup is not significantly affected by use of HW
                     (SUPERSEDED: see §266.112)
                                                                                   Pages: 5
                                                                                   FaxBack:
                                                                                   11426
6/9/94    Shapiro     to Tureen
Passamaquoddy
Technology, LD.
product clinker and fertilizer produced using previously landfilled CKD is not subject to
Subtitle C as long as the products are commercial grade, do not contain hazardous
constituents in excess of those found in comparable products, and have met applicable LDR
treatment standards
Pages: 2
FaxBack:
11843
2/22/95   Shapiro     to Moynihan
United States Senate
CKD exempt until EPA promulgates custom-tailored RCRA Subtitle C rules; CKD
decision applies to all dust whether or not HW fuel burned in kiln, although CKD from
cement kilns co-burning HW must qualify for exclusion through §266.112 test
Pages: 2
FaxBack:
11896
                   Treated Wood Products
6/28/91   Lowrance    to Leutzinger           Bums and McDonnell
                      treated wood exemption applies to wood failing TC for D004-D017, not just arsenic (see
                      also 57 FR 30657; 7/10/92)
                                                                                   Pages: 1
                                                                                   FaxBack:
                                                                                   11622
       261.4fbU10)
                   Petroleum-contaminated Media  And Debris
11/9/90   Lowrance    to Bevington
Fulton County Dept of Solid deferral does not apply to D001-D017; no need to run TCLP to determine if wastes exhibit
Wlste                 characteristic for D018 - D043 provided the wastes are generated as part of UST CA
                                                                                   Pages: 4
                                                                                   FaxBack:
                                                                                   11569
3/7/95    Friedman    to Hill
Region I
environmental media (e.g., soil) and debris contaminated with home heating oil from
underground and aboveground residential tanks are exempt as HHW
Pages: 6
FaxBack:
11898

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PART 261
                   SUBPART A
                                                                                                                                                         Page 134
                                                                                                                                                          12/4/95
       261.4(hUin
                   Injected  Groundwatcr
5/9/91     Lowrance   to  Ullrich              EPAHQ
                                                                    infiltration galleries not exempted by §261.4(b)(l 1) GW injection exclusion; treatment       p"8": 2
                                                                    wastewaters from extracted petroleum-bearing GW are considered sludges and are not eligible  f*J?fck:
                                                                    for extended TC compliance date (exclusion expired 1/25/93)
3/4/93     Lowrance    to  Ciechon
                                              Sun Co., Inc.
                                                                    reinjected GW exclusion expires 1/25/93; reinjection after that date can only be performed in  Pa8es: 2
                                                                    regulated underground injection wells                                                    FaxBack:
       261.4fbM13)
                    Non-terne Plated  Used  Oil Filters
10/23/92  Lowrance     to  Ruby                R Way Services
                                                                    locomotive Filters are eligible for oil Filter exclusion
                                                                                                                                                          Pages: 3
                                                                                                                                                          FaxBack:
                                                                                                                                                          11704
6/13/93   Denit        to  Lind
                                              DanAm Corp.
                                                                    non-terne plated used oil filters do not typically exhibit a characteristic when the UO has      Pa8es: 2
                                                                    been removed; exemption does not apply to teme-plated Filters                              m?ack:
1/12/94   Shapiro      to  Crawfoid
                                              U.S. Air Force
                                                                    hydraulic fluid Filters not included in non-teme plated UO Filter exemption; hydraulic fluid is   Pa8«: 2
                                                                    regulated as UO; hydraulic fuel filters that no longer contain UO are still regulated as used     FaxBack:
                                                                    oil when burned for energy recovery
                    Manufacturing Process Units  /Product  Vessels

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PART 261
                   SUBPART A    261.4(c)
                                                                                                            Page 135
                                                                                                             12/4/95
10/11/88  Regas
                       to Guerry
Collier. Shannon, Rill and
Soon
waste produced at sea is subject to regulation as soon as it is produced unless it is in an
exempt unit such as a product or raw material storage tank, a product or raw material tank
vehicle or vessel, or a manufacturing process unit (see also FFCA)
Pages: 3
FaxBack:
11372
1/26/95    Bussaid
                       to Duthler
ICI Composites, Inc.
manufacturing process units may include distillation columns, flotation units, or discharge
trays of screens
Pages: 2
FaxBack:
11935
3/8/95    Petruska     to Goldman
                                               Morgan, Lewis, and Bockius waste generated in manufacturing process unit or product storage tank not regulated until it   pag«: 1
                                                                     exits the unit or unless it remains in closed unit for more than 90 days; after removal from
                                                                     unit, waste may be accumulated without permit for additional period, depending on generator
                                                                     status
4/20/95   Shapiro      to Sweeney
                                               Alyeska Pipeline
                      waste generated in a manufacturing process unit may remain in the unit for up to ninety days
                      after the unit has been shut down, and may be stored for an additional ninety days in
                      generator accumulation units
                                                                                                                                                                : 5
                   -Samples  Exclusion
1/23/85   Homer       to Citizen
                                                                     owner of waste, sample collector, and laboratory could all be considered generator of HW lab
                                                                     sample; testing to identify composition or characteristics of a sample is not regulated
                                                                     treatment; any sample meeting §261.4(d) criteria is exempt from Subtitle C regulation
                                                                                                             Pages: 5
                                                                                                             FaxBack:
                                                                                                             11053
8/11/88   Barnes       to Steele
                                               National Institute for
                                               Petroleum and Energy
                                               Research
                      sample exclusion is for the sole purpose of testing to determine characteristics; preparation
                      and splitting of samples is pan of analytical procedures, therefore exempt
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11362

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PART 261        SUBPART A   261. 4(d)
                                                                                                                                                  Page 136
                                                                                                                                                    12/4/95
4/27/89   Straus       to  Rideout
                                       Dangerous Goods         lab samples shipped from Canada are exempt from Subtitle C, including import requirements P«ges: 2
                                       Consultants                                                                                                    FaxBack:
                                                                                                                                                   11428
8/11/94   Bussard      to  Prior
                                       Laidlaw Environmental     exclusion applies to storage of samples at testing lab for legitimate purpose after completion  Pages: 2
                                       Services (North East), Inc.  of analysis                                                                            FaxBack:
                                                                   3                                                                               11866
             Treatabilitv  Studies  Exclusion
8/31/88   Lowrance     to  Waste Management   Region IX
                          Division Directors
                                                                    treatability study guidance (fact sheet and decision tree)
                                                                                                                                                   Pages: n

                                                                                                                                                   ff5E?ck:
                                                                                                                                                   1 I Joo
5/4/92    Lowrance    to  Seeger
                                       Morgan, Lewis, and Bockius treatability study samples that are exported qualify for the exemption; foreign lab does not    Pages: 3
                                                             need EPA ID number                                                                   FaxBack:
                                                                                                                                                   11667
9/9/92    Bussard      to Paulick             U.S. Dept of Army       reporting and notification requirements for treatability studies
                                                                                                                                                    Pages: 2
                                                                                                                                                    FaxBack:
                                                                                                                                                    11695
261.5
             Conditionally Exempt Small  Quantity Generators

-------
PART 261
SUBPART  A    261.5
                                                                                   Page 137
                                                                                    12/4/95
4/16/85   Claussen    to  Citizen
                                                owner of recreational sailboat discarding empty can containing PCP wood preservative       Pages: 3
                                                residues is typically considered CESQG not subject to HW management regulations; marinas f?£?/?clt:
                                                can arrange for collection of such HW from CESQG boat owners
10/9/86   Greenwood  to  Peck
                           MIDNR
a facility permitted, licensed, or registered by the state may manage CESQG waste; state      Pages: 3
may use any mechanism to assess the risks associated with facilities handling the exempt     **iR3Clt:
waste; an exchange of letters would be appropriate to achieve registration of a facility
2/9/90    Barnes       to  Johnson
                           EPAHQ
generator who produces less than one kg of acute HW per calendar month, or no more than    Pages: 3
100 kg of HW per calendar month, may qualify as CESQG; CESQGs are subject to reduced
requirements if follow special provisions in §261.5
6/21/91   Lowrance    to  Constantelos
                           Safety-Ween
CESQGs may dispose of HW in sanitary or MSWLF as long as landfill is permitted,
licensed, or registered by state to manage municipal or industrial SW
                                                                                                                                                       Pages: 3
                                                                                                                                                       FaxBack:
                                                                                                                                                       11619
11/12/91   Bussard      to Eastman
                                              VT Agency of Natural
                                              Resources
                                                 batteries generated by CESQG subject to very limited controls
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11653
7/22/92   Lowrance
   to  Waste Management   Regions l-x
       Division Directors
CESQG wastes may be mixed with nonhazardous (e.g., HHW) and remain subject to
CESQG requirements; collection programs that handle the commingled waste are also
subject to the CESQG regulations
                                                                                                                                                       Pages: 5
                                                                                                                                                       FaxBack:
                                                                                                                                                       11681

-------
PART 261
                   SUBPART  A    261.5
                                                                                                          Page 138
                                                                                                            12/4/95
8/25/92   Lowrance    to  Muno
                                              Region V
                      CESQG waste must be treated or disposed in facilities specified in §261.5(g)(3); conditions   p»g": 2
                      apply to off-site and on-site management of CESQG waste; failure to satisfy conditions
                      triggers full Subtitle C regulation; generators of more than 100 kg per month subject to Part
                      262
9/4/92    Lowrance    to  Wilkstrom
                                              National Electrical         fluorescent light bulbs from CESQGs may be land disposed in Subtitle D landfill regardless   Pages: 2
                                              Manufacturers Association   of characteristic properties                                                              FaxBack:
6/2/93    Lowrance    to  Phillips
                                              Air Quality Laboratories    CESQG status depends on total amount of HW generated at facility per calendar month; it is  Pages: 2
                                                                    impossible to state whether all generators from a particular industry (e.g., dry cleaning) are
                                                                    CESQGs; CESQGs are subject only to §261.5
9/1/93    Denit
                       to  Prasil
Recycled Printer's Ink. Inc.  lithographic printers may qualify as CESQGs if generate less than 100 kg per month of      Pages: 5
                      ndnacute HW (see also 9/20/93 letter, Petruska to Prasil)
                                                                                                                                                             ,
                                                                                                                                                         1 1765
9/20/93   Petruska     to  Prasil
                                              Recycled Printer's ink, inc.   CESQGs may send waste to a facility that beneficially uses or reuses waste; CESQG waste   Pages: '
                                                                    need not be accompanied by a manifest                                                   m-ra ck
12/23/93  Shapiro      to  Joseph
                                              u.S. Dept of Agriculture    person generating less than one kilogram of acute HW per calendar month is CESQG;        Pages: 5
                                                                    weight of containers holding HW need not be counted towards category limit; both on- and
                                                                    off-site facilities managing CESQG's acute HW must meet criteria of §§261.5(0(3)(i)-(v)
                    Counting

-------
PART  261         SUBPART  A    2(1.5(c)&(d)
                                                                                                            Page 139
                                                                                                              12/4/95
1/17/82   Friedman    to  McLaughlin           Region vil
                      quantity determination for spent spray booth filters includes weight of filter and paint
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11024
8/19/86   Lehman     to  Blackburn
Travenol Laboratories. Inc.  only HW subject to substantive regulation is counted for purpose of determining generator    Pag«: 5
                      category; corrosive HW piped directly from point of generation to neutralization unit and
                      CWA sewer discharge is not counted
9/8/86    Williams    to  Cooper
Printing Industries of       generator status is determined by totaling all HW generated in a calendar month
America, Inc.
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11178
4/15/87   Petruska     to  Koch
ID Dept. of Health and     generator must count still bottoms if solvent directly recycled without any storage; recycled   Pa£es: 5
Welfare               solvents are only counted once
7/30/87    Williams    to  Feigner
Region X
count entire aid to navigation (ATOM) battery in weight calculations; each ATON unit
service area (landbased or tender vehicle) is a point of generation subject to applicable
generator standards; satellite accumulation area provisions do not apply to ATON service
locations
Pages: 9
FaxBack:
11270
9/2/87     Williams    to  Hutchinson           University of ID          acute HW counted and managed separately from non-acute HW
                                                                                                             Pages: 1
                                                                                                             FaxBack:
                                                                                                             11288

-------
PART 261
SUBPART A    261.5(c)&(d)
                                                                                                            Page 140
                                                                                                              12/4/95
12/9/87   Williams    to Sklar
                           Recyclene Products, Inc,
                      generators who treat or reclaim solvent waste on site need not count distillation bottoms if
                      original waste has already been counted once; CESQGs may treat, store, or dispose waste on
                      site or off site if meet §261.5(g)(3); recycling facilities may accept CESQG waste
                                                                                       Pages: 3
                                                                                       FaxBack:
                                                                                       11308
4/20/88   Straus
    to  Bowes
Finish Engineering Co, Inc.
if generator reclaims HW spent solvent but does not store it prior to reclamation, only still
bottoms are counted; if generator stores spent solvent before reclamation, spent solvent is
counted, but still bottoms are not
Pages: 2
FaxBack:
11341
7/29/88   Lowrance    to Akenhead
                            Univertity of Nevada-Reno  generator should only count HW thai is subject to regulation; spent dry-cleaning filters
                                                  placed directly into distillation unit without intervening storage are not counted
                                                                                                             Pages: 3
                                                                                                             FaxBack:
                                                                                                             11359
4/18/89   Lowrance    to  Boyd
                            Sidley and Austin          generators must determine generator status based on the total amount of HW generated in a
                                                  calendar month, including the amount of spent solvent generated before it is recycled
                                                  (assuming solvent is subject to substantive regulation prior to entering recycling unit)
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11420
8/1/90     Bussard      to  Farley
                            McGuire, Woods, Battle,
                            and Boothe
                      generators using the AMUSON recycling system do not count waste that is not stored prior
                      to placement in the treatment tank; treatment tank may not be regulated if subject to reduced
                      CESQG requirements or permit-exempt generator accumulation units
                                                                                       Pages: 10
                                                                                       FaxBack:
                                                                                       11546
 12/23/93   Shapiro     to  Joseph
                            U.S. Dept of Agriculture
                      person generating less than one kilogram of acute HW per calendar month is CESQG;
                      weight of containers holding HW need not be counted towards category limit; both on- and
                      off-site facilities managing CESQG's acute HW must meet criteria of §§261.5(f)(3)(i)-(v)
                                                                                       Pages: 5
                                                                                       FaxBack:
                                                                                       11803
2/10/94    Shapiro     to  Dolce
                            GZA-AET
                      wastes in satellite accumulation areas must be included in the generator's monthly waste
                      quantity determination
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11812

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PART 261
                   SUBPART A    261.5(c)&(d)
                                                                                                          Page 141
                                                                                                           12/4/95
8/10/95   Petruska     to  McCoy
CPICorp.
                                                                    generator of spent photo fixer who does not accumulate fixer prior to reclamation need not.    P»g«: 2
                                                                    count waste towards generator status and may not be subject to regulation
       261.6faM21
                    Recyclable  Materials Subject To Part 266
11/14/85  Claussen     to  Wyatt
                                              Leggett and Plan, Inc.
                      waste pickle liquor (K062) used as ingredient in fertilizer is use constituting disposal,
                      therefore a SW and HW; fertilizer product derived from K062 is regulated under Part 266,
                      SubpartC; if produced for general public's use, product is exempt (SUPERCEDED: see
                      §266.20(b))
Pages: 3
FaxBack:
11112
11/25/85  Straus       to  Mahoney
                                              Bridgeport Brass Corp.
                      zinc oxide dust (characteristic sludge) is a SW when recycled in manner that constitutes
                      disposal, thus subject to Part 266, Subpart C
Pages: 2
FaxBack:
11113
1/22/86   Straus       to  Andrews
                                              industrial and Agricultural   materials that will be incorporated into products used on land are SW and potentially HW;    P»g«: 2
                                              Chemicals. Inc.           corrosive spent copper sulfale bath to be used in fertilizer is SW and HW; fertilizer product
                                                                    derived from characteristic HW not regulated after characteristic removed (amended by
                                                                    §266:20(b))
                                                                                                                                                         11124
8/21/86   Straus       to Meyers
                                              The Fertilizer institute      use of K061 (emission control dust/sludge from the primary production of steel in EAF) as   Pa««: 3
                                                                    fertilizer is subject to use constituting disposal regulations in Part 266, Subpart C           ni74*clt
9/11/86   Williams    to Schauble
                                              Frit Industries, Inc.        zinc micronutrient fertilizers that contain K061 are exempt under §266.20(b) provided they    p«8": 12
                                                                    arc produced for the general public's use and that the K061 -derived fertilizer is handled in a     f "79 **'
                                                                    manner commensurate with comparable fertilizer products; definition of zinc micronutrient
                                                                    fertilizer

-------
PART 261
SUBPART A    261.6(a)(2)
                                                                                                            Page 142
                                                                                                             12/4/95
11/19/86  Straus      to  Straume
                           VS. Air Force
                      buttons and other metal items, if not exempt as scrap metal, can be subject to Part 266,
                      Subpart F if recycled for precious metals; silver recovery cartridges that are only partially
                      reclaimed are still subject to Part 266, Subpart F (see also 8/4/95 letter, Petruska to
                      Thompson)
                                                                                      Pages: 11
                                                                                      FaxBack:
                                                                                      11197
12/19/86  Straus       to  Weisberg
                           Technic Inc.
                      precious metal-containing HW are subject to Part 266, Subpart F, including notification,
                      recordkeeping, and manifesting requirements
                                                                                      Pages: 1
                                                                                      FaxBack:
                                                                                      1.1206
4/15/87   Williams     to  Conte
                           Petroswill Chemicals, Inc.
                      blending recycled solvents to produce a marketable solvent is not subject to regulation;
                      solvent and chemical mixture resulting from blending error that is sold as fuel becomes a
                      SW and HW when it is determined that it is not suitable for solvent use; HW fuel blending
                      tanks regulated       -          .
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11238
6/24/87   Straus
    to  Bello
Northspur
EPA regulates the recycling of hazardous spent materials (batteries) in §261.2, §261.6, and
Part 266, Subpart G; used lead-acid batteries that are not reclaimed in any way can be sold or
given away for further use as batteries without being subject to regulation
Pages: 2
FaxBack:
11258
9/17/87   Grieder
    to  Dionne
Environment Canada
intact lead-acid batteries shipped to Canada are not subject to manifesting or export
notification because no reclamation has taken place
Pages: 6
FaxBack:
11294
11/28/88  Cochran     to Norman
                           Industrial Safety and Health bits and pieces of lead metal from batteries can meet the definition of scrap metal and be
                           Consultants, inc.          exempt from regulation; if metal battery pieces are mixed with other wastes that are
                                                 regulated, the exemption no longer appb'es
                                                                                                            Pages: 9
                                                                                                            FaxBack:
                                                                                                            11383
3/27/89    Straus
    to  Johnson
SAFCO Environmental
HW fuel blending tanks are subject to storage regulations (not exempt recycling units);
federal regulations do not specify an allowable holding time before off-loading a shipment of
HW into the recycling process; some states may allow up to 24 hours before a storage
permit is required
Pages: 2
FaxBack:
11411

-------
PART 261      .  SUBPART A    261.6(a)(2)
                                                                                                         Page 143
                                                                                                          12/4/95
6/16/89   Straus      to  Lodfck
North Coast Associate!, inc.  spent abrasives from sandblasting used as an ingredient in Portland cement are subject to HW p"8": 2
                      regulation if characteristic, including manifesting and export notification                   1^433 °k:
6/30/89   Cannon     to  McBeath
American Public Health
Association
no plan to develop specific rules regarding recycling of dental amalgam
Pages: 4
FaxBack:
1)438
12/20/89  Barnes       to  Levy
Region I
recyclable materials that are subject to Part 266 are also subject to Part 268 LDR paperwork  Pag«:
unless specifically exempted from LDR in Part 261 or Part 268
2/13/90   Lowrance    to  Duprey
Region VIO
legitimacy of use of K061 as an ingredient must be demonstrated when claiming the         Pa8es: 13
recycling process is exempt under §2616(c)(l); K061 used as ingredient of cement is a SW
because cement is a product that is typically applied to the land
6/13/90   Lowrance    to  Richards
Applied Environmental
Technologies Corp.
Part 266, Subpart E standards apply to all hazardous and nonhazardous UO burned for energy  Pages: 4
recovery, provided it has not been mixed with a listed waste (amended by Part 279)
7/16/90   Lowrance    to  Eschbom
DuPont Recovery
Management Systems
reclamation of precious metals (silver) from used photographic fixer solution is subject to    p»g«: 3
the reduced recycling regulations of Part 266, Subpart F
8/13/90   Lowrance    to  Citizen
                      restrictions on use of UO as dust suppressant (SUPERCEDED: see Part 279)
                                                                                    Pages: 1
                                                                                    FaxBack:
                                                                                    11549

-------
PART 261
                  SUBPART A    261.6(t)(2)
                                                                                  Page 144
                                                                                   12/4/95
10/30/90  Lowrance    to  Duprey
                                            Region
as long as UO removed from filter is to be recycled, crushing oil filter to remove UO falls    P»g": 3
within used oil recycling exemption of §§261.2(a)(2) and (a)(3) (SUPERCEDED: see        n<2?clt:
§§261.6(a)(4)and279.10(c))                      .
2/5/91     Lowrance    to  Linson
                                            IN Dept. of Environmental   Part 266, Subpart F precious metals that are exported for reclamation are also subject to Part  P»g«: 2
                                            Management            262 export requirements; export requirements apply to wastes that require a manifest
7/9/91     Bussaid      to Campbell
                                             American Petroleum
                                             Institute (API)
1989-1990 used oil sampling data, gathered to support UO characterization effort (see also 57 P"ges: 25
FR 41566; 9/10/92)
8/6/92     Bussard      to  Bromm
                                             EPAHQ
HW-derived fertilizer is subject to Part 266, Subpart C; to qualify for §266.20(b), it must be  P"Bes: 2
a legitimate product and meet LDR treatment standards; §266.20(b) exemption from LDR    ^*B*ck:
treatment standards for K061 -derived zinc fertilizers produced for the general public's use
2/28/94   Shapiro     to Donovan            Disposal Control Service,
                                             Inc.
                                                                  spent photographic fixer solution is a spent material, subject to regulation as precious metal  Pag": 3
                                                                  when reclaimed; silver-bearing sludge precipitated from spent fixer is not a SW when         m?4Ck:
                                                                  reclaimed, and so no longer subject to Part 266, Subpart F; precipitation process is exempt
                                                                  recycling
*      261.6faM31
                   Conditionally F.«emnt Wastes
12/20/89  Barnes      to Levy
                                             Region I
recyclable materials listed in §261.6(aX3) are exempt from Part 268 LDR paperwork
requirements
Pages: 2
FaxBack:
11482

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PART  261
                    SUBPART A    261.6(»)(3)
                                                                                                            Page 145
                                                                                                              12/4/95
                    Used  Batteries Sent For Regeneration
7/28/86    Straus       to  Westbrook
Westbrook and Williams,   regeneration and resale of used lead-acid batteries is exempt from regulation
Inc.
                                                                                                                                                            Pages: 1
                                                                                                                                                            FaxBack:
                                                                                                                                                            11167
5/23/90   Lowrance    to Bergeson
                                                Fox. Weinberg, and Bennett  exemption for batteries returned to the manufacturer for regeneration does not apply to the
                                                                      export of spent nickel-cadmium batteries for reclamation; draining batteries does not
                                                                      constitute regeneration
                                                                                                             Pages: 3
                                                                                                             FaxBack:
                                                                                                             11517
3/4/91    Lowrance    to Svanda
                                                MN Pollution Control
                                                Agency
                      EPA draws a clear distinction between regeneration (processing to remove contaminants to
                      restore product) and material recovery (processing to recover material as an end product);
                      batteries sent for smelting are not exempt under §261.6(a)(3) (smelting is not regeneration)
Pages: 3
FaxBack:
11586
1/28/93   Lowrance    to Ross
                                                Sanyo Energy Corp.
                      used batteries sent to a battery manufacturer for regeneration are not subject to Part 262
                      export requirements
Pages: 2
FaxBack:
11723
10/22/93  WedoTe      to Clutter
                                                Marathon Power
                                                Technologies
                      nickel-cadmium repair process (replacing damaged separator material and electrolytes) may     Pa8": 2
                      qualify for §261.6(a)(3) exemption for batteries returned to the manufacturer for regeneration
                      because the activity is similar to recycling CCPs
1/12/95    Petruska     to  Bryant
                                                The Technical Group, he   battery regeneration exemption applies to batteries regenerated at any type of facility;          Pa««: 4
                                                                      exemption only covers batteries sent for regeneration, other types of recycling are subject to
                                                                      Subtitle C regulation; lead-acid batteries recycled in all ways covered under Part 266, Subpart
                                                                      G (see also Part 273)

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PART 261
                   SUBPART A   261.6(«)(3)
                                                                                                           Page 146
                                                                                                             12/4/95
                    Scrap  Metal  That  Is Recycled
2/13/85   Skinner      to  Merrigan            Madison industries, inc.
                                                                    pending further study, EPA is exempting hazardous scrap metal that is sent for recycling
                                                                    from regulatory control
                                                                                                            Pages: 3
                                                                                                            FaxBack:
                                                                                                            11057
3/21/85   McGraw     to  Baucus
                                              Occidental Chemical Corp.  it is within EPA's jurisdiction, and consistent with Congressional intent, to regulate
                                                                    materials being recycled or held for recycling, as SW and HW; EPA does not regulate
                                                                    hazardous scrap metal that is being reclaimed (until further study)
                                                                                                            Pages: 4
                                                                                                            FaxBack:
                                                                                                            11063
8/9/85    Straus
                      to  Lead
General Battery Corp.
industrial steel battery cases and lead plates from which acid and lead components have been   Paees: 3
removed are scrap metal; mixtures of scrap metal (battery cases) and other regulated
recyclable materials (lead oxides) must be managed as HW when sent for reclamation
12/18/85  Straus
                      to  Licht
Charles Licht Engineering   scrap metal that contains precious metals is exempt from regulation under §261.6(a)(3)
Associates, Inc.
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11117
2/25/86    Williams    to Volz
                                              McKetma, Conner and
                                              Cuneo
                      metal torpedo components which must be decontaminated before reuse are not exempt under  Pa8c»: 3
                      §261.2(e), because they must first be regenerated before reuse; instead, such components are  F»*Back:
                      scrap metal, which is exempt from regulation when sent for reclamation
                                                                                                                                                           11134
 10/20/86   Straus
                       to  Morford
Stoel. Rives, Boley. Pnser.  mixtures of scrap metal (metal plates) and non-scrap metal (lead oxide sludge) removed from  Pases: 7
and Wyse               spent lead-acid battery regulated as HW, not scrap metal; scrap metal exempt when recycled   ^"B?ck:
                      whether characteristic or not;  metal that contains only an oily film is still considered scrap
                      metal

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PART 261
                   SUBPART  A    261.6(«)(3)
                                                                                                                                                          Page 147
                                                                                                                                                            12/4/95
11/19/86  Straus       to Straume
                                               U.S.AirFofce
                                                                     buttons, eyeglass frames, insignia from uniforms, and electronic scrap may be scrap metal; if Pag": H
                                                                     hot scrap metal, they are considered spent materials subject to Part 266, Subpart F when      fn?7Ck:
                                                                     reclaimed for their precious metal content
5/2/88    Lowrance    to Harkin
                                               U.S. Senate  •
                                                                     metal parts that meet the definition of scrap metal in §261 .l(c)(6) are not subject to Subtitle  Pa8es: 2
                                                                     C regulation when recycled   '
4/S/89    Barnes       to Bzura
                                               Old Bridge Oetnicali
                                                                     "drove" generated by the brass industry is neither spent material nor sludge (provided it is
                                                                     not derived from a pollution control device), but rather co-product or a by-product; some
                                                                     components of drove may meet definition of scrap metal
Pages: 2
FaxBack:
11416
6/6/89    Cannon      to Goodling
                                               U.S. House of
                                               Representatives
                                                                     discarded automotive parts and electronic devices that meet the definition of scrap metal are    Pages: 2
                                                                     exempt from RCRA Subtitle C regulation when sent for reclamation
7/20/89    Kidwell      to Douglas
                                               Electrum Recovery Works,  solder skimmings are by-products, not scrap metal; regulatory definition of scrap metal is     Pases: 2
                                               Inc-                   not based on the value of the material or the process by which it is reclaimed, but rather on
                                                                     the material's physical appearance and previous use, by-products sent for reclamation are not
                                                                     SW
4/23/91   Lowrance    to Levy
                                               Region I
                                                                     applicability of LDR paperwork to recycled secondary materials depends on material's
                                                                     regulatory status; scrap metal that is recycled is not subject to LDR paperwork
Pages: 1
FaxBack:
11600
9/26/91    Lowrance    to  Schaeffer
                                               American Tracking
                                               Associations
                                                                      no HW determination necessary for oil filters destined for scrap metal recycling (see also
                                                                      §261.4(b)(13)); crushed oil filters are unlikely to exhibit TC
Pages: 2
FaxBack:
11643

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PART 261
                   SUBPART  A    261.6(*)(3)
                                                                                                            Page 148
                                                                                                             12/4/95
8/26/92   Lowrance    to Waste Management   Regions l-x
                          Division Directors
                                                                     unprocessed, spent printed circuit boards qualify for scrap metal exclusion as generated;       Pages: 3
                                                                     residuals from processing of spent circuit boards (e.g., shredded pieces, sweeps, ash, fluff, or
                                                                     baghouse dust) may not qualify as scrap metal, but instead may be spent materials,
                                                                     by-products, or sludges
11/10/92  Lowrance    to Burke
                                              Rode and Qualey
                      spent photoconductor drums taken from photocopying machines are exempt from regulation   Pages: 2
                      if they qualify as scrap metal and are sent for reclamation
1/4/93    Shapiro      to Campbell
                                               Katec Inc.
                      steel aerosol cans qualify as scrap metal if they do not contain a significant amount of liquid   Pages: i
                      (e.g., cans that have been punctured and drained)
4/29/93   Lowrance    to Tighe
                                               Tighe. Mclnroy and Corbett  solder drippings generated during radiator repair operations qualify for scrap metal exclusion   Pages: 2
                                                                     when recycled                                                           '               F?74ock:
4/29/93   Lowrance    to Truitt
                                               Piper and Marbuiy
                      lead foil from dental x-ray packages qualifies for the scrap metal exclusion when recycled
Pages: 2
FaxBack:
11742
9/14/93    Petruska     to  Yazdanpanah
                                               Price Pfister Inc.
                      scrap metal that fails TC for lead is excluded from RCRA Subtitle C regulation when
Pages: 1
                                                                     recycled; deferral to implementing agency for determination of whether brass panicles from    FaxBack:
                                                                     belting/buffing of brass castings are scrap metal
9/20/93    Denit
                       to Miller
Le*d Industries Association, spent solder baths, or "pot dumps" meet definition of scrap metal, are exempt when recycled;  Pa8es: *
Inc-                   §261.2(0 documentation applies to scrap metal that is conditionally exempt based on         FaxBack:
                      recycling; scrap metal that will be recycled is still a SW, could be subject to regulation if     '17?1
                      abandoned through disposal

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PART 261
                   SUBPART A    261.6(«)(3)
                                                                                                           Page 149
                                                                                                            12/4/95
9/24/93   Petmska     to Douglas
                                                      Recovery Works   spent solder baths generally meet definition of scrap metal
                                                                                                           Pages: 1
                                                                                                           FaxBack:
                                                                                                           11775
10/7/93   Denit
                      to  DiFazio
Oiemicai Specialties       steel aerosol cans are scrap metal when recycled if they do not contain significant liquids
Manufacturers Association
Pages: 3
FaxBack:
U780
10/7/93   Denit
                       to  Crawford
Steel Recycling institute    steel aerosol cans are scrap metal when recycled if they do not contain significant liquids
Pages: 3
FaxBack:
11782 '
1/4/94     Shapiro      to Campbell
                                               Katec, Inc.
                      steel aerosol cans that do not contain a significant amount of liquid (e.g., can has been
                      punctured and drained) meet the definition of scrap metal; aerosol cans that are recycled as
                      scrap metal are exempt, generator not required to make a HW determination
Pages: 1
FaxBack:
11806
5/9/94     Bussard      to Mauro
                                               U.S. Navy
                      oxygen breathing apparatus (OBA) used by firefighters could qualify as exempt scrap metal   Pages: 17
                      when recycled; no need to determine if recycled scrap metal is HW; emptying steel OBA
                      canister could be exempt scrap steel recycling process
7/29/94    Bussard      to Sahler
                                               NY Gat Group
                      any quantity of liquid mercury other than trace amounts attached to a material precludes scrap Pases: 2
                      metal definition; used natural gas regulators may qualify as scrap metal once mercury and
                      other liquids removed
9/28/94    Shapiro     to Prior
                                               Laidlaw Environmental     scrap metal is both a SW and a HW, but is exempt if recycled; respondents in enforcement    Pa8«: 6
                                               Services (North East), Inc.   actions claiming exemption under §261 .6(aX3) must be able to document legitimacy of
                                                                     recycling per §261.2(0


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PART 261
SUBPART  A    261.6(a)(3)
                                                                                                                                                       Page 150
                                                                                                                                                         12/4/95
                   Fuels From  Refining  Oil.hearlng Hazardous  Waste
3/22/85   Skinner     to OTCeefe             American Petroleum       EPA does not wish to regulate petroleum products whose production involves reintroducing   p»g«: 5
                                              American Petroleum
                                              Institute
                                                                   HW from refinery back into refining process (see also §261.6(a)(3)); EPA will study issue of
                                                                   oils that are recovered from refinery HW and returned to refining process (see also
                                                                   §261.4(aX12))
9/4/87    Williams    to  Kertcher
                                              EPAHQ
                                                 §261.6(a)(3)(vii) exemption applies only to coke and coal tar products that are recycled from  Pages: 5
                                                 coal tar decanter sludge (K087), not to K087 stored in waste pile prior to recycling           F?5£?ck:
                                                                                                                                     i i^yu
12/24/87  Williams    to  Miner
                                              EPAHQ
                                                regulatory status of coal tar decanter sludge waste pile; K087 stored prior to recycling in coke Pa8es: 4
                                                and coal tar production is not exempt from regulation under §261.6(a)(3)(viii)
1/8/91    BllSSaid     to  Dixon               Thermal Waste
                                              Management
                                                                   fuel that is produced (and oil reclaimed and used as a fuel) from petroleum refining,
                                                                   production, and transportation, by processes other than normal refining operations, is
                                                                   eligible for §261.6(a)(3) exemptions; clarification of petroleum refining process
                                                                                                                                     Pages: 6
                                                                                                                                     FaxBack:
                                                                                                                                     11574
7/26/94   Shapiro
                      to  Waste Management   Regions l-x
                          Division Directors
                                                 summary of 59 FR 38536; 7/28/94 (response to AMC and API petitions) excluding
                                                 recovered oil from definition of SW when returned to petroleum refining process prior to
                                                 distillation or cracking; expanded exemption for petroleum coke produced from off site
                                                 oil-bearing HW
Pages: 2
FaxBack:
11859
5/25/95   Shapiro      to  Spratlin
                                              Region Vn
                                                 "syngas" fuel from gasification unit at Kansas petroleum refinery is derived from F037,      Pa«": 2
                                                 K022, and K051, but is not subject to RCRA Subtitle C regulation due to §261.6(a)(3)(iv)
                                                 exemption for fuels created by refining oil-bearing HW during normal refinery operations
                    Used Oil That Is Recycled

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PART 261       SUBPART A    261.6(»)(4)
                                                                                                                                                     Page 151
                                                                                                                                                      12/4/95
3/6/87     WUliams    to Sanderson
                                             Region VII
UO burned for energy recovery is subject to Part 266, Subpart E; UO recycled in any other   Pa8": 3
manner is exempt from regulation (SUPERCEDED: see Part 279)                        mas ck:
6/13/90   Lowrance    to Richards
                                             Applied Environmental     characteristic UO recycled in a manner other than burning for energy recovery is not subject   Pa8": 4
                                             Technologies Corp.       to RCRA Subtitle C (SUPERCEDED: see Part 279)                                     Ff ;?ack:
                                                                                                                                                     1 13^1
10/30/90  Lowrance    to Duprey
                                             Region Vffl
as long as UO removed from filter is to be recycled, crushing oil filter to remove UO falls   Pases: 3
within used oil recycling exemption of §§261.2(a)(2) and (a)(3) (SUPERCEDED: see
§§261.6(a)(4) and 279.10(c))
7/9/91     Bussard      to Campbell
                                             American Petroleum
                                             Institute
1989-1990 used oil sampling data, gathered to support UO characterization effort (see also 57  Paees: 25
FR 41566; 9/10/92)
       261,61111
                   Generators. Transporters Of Recycled Materials
1/6/86    Straus       to Robbins
                                             KohlerCo.
any person storing spent materials before reclamation is subject to §262.34 as a generator or  Pa8es: 2
to the Part 264/265 regulations as a TSDF; transportation of foundry sands prior to
reclamation is subject to Part 263
12/2/86   Straus       to Hayes
                                             Hogan and Hanson
reclamation of spent solvents at generator facilities is HW treatment, but is exempt from
regulation under §261.6(c); spent solvents are subject to regulation prior to reclamation;
generators managing spent solvents under §262.34 prior to reclamation are not subject to
permitting
Pages: 3
FaxBack:
11200

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PART 261
SUBPART A    261.6(b)
                                                                                                          Page 152
                                                                                                            12/4/95
8/12/87   Williams    to  Cox
                           AL Dept. of Environmental  if a sludge is reclaimed for metals recovery and fertilizer use, management of the sludge is     p»8": 2
                           Management             subject to §§261.6(b) and (c) because some of the managment of sludge is use constituting   *f$£A:
                                                 disposal
                                                                                                                                                         11276
5/23/90   Lowrance    to  Bergeson
                           Fox, Weinberg, and Bennett  nickel-cadmium batteries, if spent, are subject to all applicable regulations (including
                                                 manifesting) of Parts 262 and 263; generator must determine if battery is spent
                                                                                                           Pages: 3
                                                                                                           FaxBack:
                                                                                                           11517
                    Recvclers. Storers Of Recyclable Materials
8/13/84   Weddte
    to  Hohman
Region!
storage prior to recycling regulated under RCRA Subtitle C; recyclers not storing HW before Pas«: 3
recycling are not subject to regulation
2/22/85   Skinner      to  Rice
                           TX Mid-Continent Oil and   regulated storage units where incidental reclamation of K048 and K049 takes place v. exempt Pa8cs: 4
                           Gas Association          Ojj reclamation units; emulsion storage is subject to regulation before entering and after
                                                 leaving reclamation unit; recovered oil is exempt when introduced into refining process
7/10/85   Skinner      to  Suska
                           Baltimore City Health DepL  carbon regeneration facilities storing carbon before recycling need storage permit and Subpart  Pases: 3
                                                 O permit if unit meets definition of incinerator; drum recyclers handling containers that are   ?fnogck:
                                                 empty according to §261.7 do not need storage permit
 1/6/86    Straus       to Robbins
                           KohlerCo.
                      storage of spent foundry sands prior to reclamation is subject to §262.34 or Parts 264/265    Pa««: 2
                      and 270; the reclamation process itself is exempt from regulation                           m?Qa<*:

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PART  261
SUBPART A    261.6(c)
                                                                                    Page 153
                                                                                     12/4/95
2/13/86   Straus       to  Darrah
                           Resolve industries         recycling facility that does not store waste prior to recycling does not need a RCRA Subtitle  p»8«: 2
                                                 C permit; facility must comply with §3010 notification requirements and manifest
                                                 requirements of §§265.71 and 265.72
4/2/86    Williams    to  Wassersug
                           Region DI
carbon regeneration facility is subject to storage requirements, including permitting, prior to  Pa8«: 6
regenerating spent carbon; regeneration operation (including the afterburner) is exempt from   ^??B|ck:
regulation (SUPERCEDED: see Part 266, Subpart H and §261.6(d))
12/2/86   Straus       to  Hayes
                           Hogan and Hanson
reclamation of spent solvents at generator facilities is HW treatment, but is exempt from
regulation under §261.6(c); spent solvents are subject to regulation prior to reclamation;
generators managing spent solvents under §262.34 prior to reclamation are not subject to
permitting
Pages: 3
FaxBack:
11200
5/20/87   Straus       to Russell
                           Russel Resources, Inc.
spent pickle liquor destined for reclamation is SW and HW subject to all applicable Subtitle   Paees: 5
C generator, transporter, and storage regulations until it enters exempt recycling unit
7/14/87    Williams    to Weisberg
                           MCW, Inc., Consulting     EPA does not regulate the actual process of reclamation; generator performing distillation     Pages: 8
                           Engineers              would not need to comply with additional requirements
11/4/87   Williams    to Cox
                           AL Dept of Environmental  zinc sulfate recovered from zinc oxide that is used to produce a fertilizer is a SW; facility that Pa8«; 4
                           Management            \iK$& hazardous sludge to recover a usable material (i.e., zinc sulfate) is subject to §26 1 .6(c)
                                                 requirements for recycling facilities
                                                                                                                                                            ™
6/15/88   Barnes       to Yaori
                           Sumitomo Corp. of America process of reclaiming K061 is generally not regulated under RCRA
                                                 Subtitle C
                                                                                     Pages: II
                                                                                     FaxBack:
                                                                                     11353

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PART  261
SUBPART A   261.6(c)
                                                                                       Page 154
                                                                                        12/4/95
7/29/88   Lowrance    to Akenhead
                            University of Nevada-Reno  spent dry-cleaning filters placed directly into distillation unit without intervening storage are  Pages: 3
                                                  not subject to Subtitle C regulation
8/31/88   Lowrance    to Svanda
                            MN Pollutian Control
                            Agency
recycling facility where is waste directly off-loaded from vehicles into recycling equipment    Pages: 4
does not need a storage permit; each facility must be evaluated on a case-by-case basis to     fnes**1
determine if storage occurs
10/27/88   Lowrance    to Wagoner
                            Region VII
EPA generally does not consider treated wastewater to be reclaimed product and thus does not Pages: 3
consider wastewater treatment to be exempt recycling; in certain cases, treated wastewater   . ?fj5f *k:
that is legitimately reused is considered reclaimed and loses SW status
12/7/88    Lowrance    to  Stapleton
                            Stapleton Company        unit reclaiming plating wastes is not regulated under Subtitle C unless reclamation process    Pages: 6
                                                  involves land disposal or incineration; owner and/or operator of recycling unit must follow
                                                  requirements of §261.6(c) and needs permit only for HW storage prior to or after recycling
 12/9/88    Lowrance    to  Trigger
                            Qaifc, Klein and Beaumont  EPA allows time for off-loading waste into recycling process without obtaining a storage     Pages: 2
                                                  permit; specific timeframe determined by the appropriate Region or state office               FaxBack:
                                                                                                                                          113oO
 1/3/89     Barnes
    to Hazardous Waste      Regions l-X
       Management Division
       Directors
EPA allows time for off-loading waste into recycling process without obtaining a storage
permit; specific timeframe determined by the appropriate Region or state office
Pages: 2
FaxBack:
11388
3/13/89    Lowrance    to  Petersen
                            National Association of
                            Solvent Recyclers
direct transfer of solvents from transportation tanks into distillation equipment does not
require a storage permit
Pages: 2
FaxBack:
11404

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PART 261
SUBPART A   261.6(c)
                                                                                                           Page 155
                                                                                                             12/4/95
3/27/89   Straus       to Johnson
                            SAFCO Environmental     HW fuel blending tanks are subject to storage regulations (not exempt recycling units);   .    p»8": 2
                                                  federal regulations do not specify an allowable holding time before off-loading a shipment of  f!5?,lck:
                                                  HW into the recycling process; some states may allow up to 24 hours before a storage
                                                  permit is required
8/1/90    Bussard      to Farley
                            McGuire. Woods, Battle,
                            andBoothe
                      EPA generally does not consider treated wastewater to be reclaimed product and thus does not  Pages: 10
                      consider wastewater treatment to be exempt recycling; in certain cases, treated wastewater*     ff<4fiClt:
                      that is legitimately reused is considered reclaimed and loses SW status
5/28/92   Lowrance    to Johnson
                            Crush-A-Matic
                      crushing dry cleaning filters is exempt recycling; storage prior to recycling may require a
                      permit or may be subject to generator regulations of §§262.34 or 261.S
Pages: 2
FaxBack:
11670 '
6/24/92   Bussard      to Nash
                            Attorney at Law
                      whether the processing of aerosol cans constitutes treatment requiring a permij. or exempt
                      recycling is a determination made by each Region on a case-by-case basis
Pages: 1
FaxBack:
11674
4/30/93   Lowrance    to Dodgion
                            NV Dept. of Conservation   recycling is normally considered a form of HW treatment that is exempt from regulation
                            and Natural Resources
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11745
7/28/93   Denit        to Redington
                            Monsanto Co.
                      while crushing mercury-containing fluorescent lamps constitutes HW treatment, it can be     Pa8": 2
                      exempt from regulation if a necessary part of legitimate recycling process (see also 6/5/95    ['759 clc:
                      letter, Petruska to Jenkins); storage of crushed lamps is still subject to regulation
9/1/93    Denit
    to  Prasil
Recycled Printer's ink, he.  reclamation of waste ink not regulated under RCRA Subtitle C; storage of waste ink prior to p«8«: 5
                      recycling is subject to permit standards; whether temporary holding area is subject to permit
                      standards is decided on a case-by-case basis

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PART 261
SUBPART A    261.6(c)
                                                                                                           Page 156
                                                                                                            12/4/95
10/7/93   Denk
   to  DiFazio
Chemical Specialties       emptying steel aerosol can by puncturing and draining may be exempt as step in recycling of
Manufacturers Association  pan 35 gc^p metal; steel aerosol can qualifies as scrap metal if it does not contain significant
                      liquids (i.e., is fully drained) and is therefore exempt from regulation when sent for recycling
10/7/93   Denit       to  Crawford
                           Steel Recycling Institute
                      emptying steel aerosol can by puncturing and draining may be exempt as step in recycling of  Pa«": 3
                      can as scrap metal; steel aerosol can qualifies as scrap metal if it does not contain significant
                      liquids (i.e., is fully drained) and is therefore exempt from regulation when sent for recycling
12/27/93  Shapiro     to  Simon
                           Region II
                      furnaces legitimately recovering precious metals fall within Part 266, Subpart F exemption
                      and are not subject to Subpart O incinerator rules and most BIF rules, except for one-time
                      notification/certification, and sampling and analysis; criteria for legitimate precious metal
                      recovery
Pages: 4
FaxBack:
11804
5/9/94    Bussard      to  Mauro
                           U.S. Navy
                      oxygen breathing apparatus (OBA) used by firefighters could qualify as exempt scrap metal
                      when recycled; emptying steel OBA canister could be recycling process exempt from all
                      regulation except §261.6(d); if canister not to be recycled, emptying it could require
                      treatment permit
Pages: 17
FaxBack:
11835
9/19/94   McAlister    to  Steger
                           ID Dept. of Health and
                           Welfare
                      burning HW in an incinerator is not exempt recycling, but incineration regulated under Parts  Pas": 2
                      264 or 265, even if some energy or material recovery occurs                                f f JB,ack:
                                                                                                            1 1 O / J
9/28/94   Shapiro      to  Prior
                           Laidlaw Environmental     materials that are not SW when recycled remain exempt even if shipped to recycler by way of Pascs: 6
                           Services (North East), he.  TSDF                                                                                FaxBack:
                                                   0                                                                                   11877
 10/7/94    Shapiro      to Trafton
                           Recovery Express        processing LBP waste that exhibits TC for lead (D008) is not subject to regulation if
                                                 necessary part of legitimate recycling process (e.g., to meet vendor's specification); storage
                                                 of HW LBP before or after such exempt processing is still regulated
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11880

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PART  261
SUBPART A    261.6(c)
                                                                                     Page 157
                                                                                       12/4/95
3/8/95    Shapiro      to Richter
                            American Foundrynten'i
                            Society
nonthermal reclamation of foundry sand (screening sand to remove metal residuals) is exempt  p»8": I0
recycling process; thermal reclamation using controlled flame to destroy organics in sand is   ff5{i?ck:
HW incineration subject to Pan 264/265, Subpart O
5/25/95   Shapiro      to Spratlin
                            Region VII
gasification unit at Kansas petroleum refinery producing "syngas" from listed waste is        Pa8": 2
exempt recycling unit per §261.6(cXl); no permit needed for storage of listed feedstocks prior
to recycling if generator accumulation limits not exceeded; interpretation does not apply to
all gasification units
6/5/95    Petruska     to Jenkins
                            AL Dept of Envirannienul  crushing mercury-containing fluorescent lamp* at generator or other facility is exempt if pan  Pae«s: 6
                            Management             of legitimate recycling process; recycling process exemption can apply even if portions of .
                                                  recycling operation carried out at different sites; crusher carries burden to ensure bulbs are
                                                  actually recycled
                                                                                                                                                           11906
6/23/95    Shapiro     to Downey
                            Downey Chandler, Inc.
liquid ion exchange technology traditionally used to remove metal contaminants from         Pag«: 3
wastewater prior to discharge, but also can qualify as exempt recycling process when used to
recover metals from wastewater, explanation of ion exchange wastewater treatment
technology
        261.7
                    Emotv  Containers
 11/18/80   Dietrich     to Reynolds
                            Gold Mist, Inc.
CCP container rinsate is HW via mixture rule (see also 7/21/89 letter, Barnes to Schiffman)
                                                                                                                                                           FaxBack:
                                                                                                                                                           11004
 11/28/84   Skinner     to  Klepitsch
                            EPAHQ
container not "empty" unless any and all industry practices normally used to achieve
maximum possible removal are used; tank cars qualify as containers
Pages: 1
FaxBack:
11048

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PART 261
SUBPART A    261.7
                                                                                                            Page 158
                                                                                                             12/4/95
7/10/85   Skinner      to  Suska
                           Baltimore City Health Dept  drum recyclers handling containers that are empty according to §261.7 do not need RCRA    P«8eJ: 3
                                                 Subtitle C storage permit; storage of non-empty containers would require at least a permit    f ?„£? ck:
                                                                                                                                       11 UoV
                                                 for HW storage
2/9/87    Williams     to  Dietrich
                           ICF Technology
                      bags that contained technical grade 2,4-D pesticide CCP and have been emptied according to  Pa§«: l5
                      §261.7 might still exhibit TC for 2,4-D (D016) and be regulated as HW
4/15/87   Corson      to Whitehead
Madison Chemical
Industrie!, inc.
                                                 emptying containers per §261.7 requires (1) that all wastes be removed from container using   Pages: 3
                                                 commonly-employed emptying practices and (2) meets "1 inch" or "3 percent" criterion;   .
                                                 only containers that held P-listed products need triple rinsing
5/13/87   Scarberry    to Whitehead
Madison Chemical
Industries. Inc.
                                                  containers holding listed or characteristic residues should be emptied according to §261 .7 to    Paees: 2
                                                  ensure the containers are no longer subject to Subtitle C regulation          '
9/1/88     Lowrance    to Whitman
                            SWInc.
                      Region is in best position to determine if aerosol cans are HW; generally, cans are hazardous Pa8«: 2
                      they contain a listed or characteristic CCP and are not empty per §261.7 and/or if the cans
                      themselves exhibit a characteristic
 1/3/89     Lowrance    to Fields
                            EPAHQ
                      empty container rule does not apply to contaminated clothing and personal protective
                      equipment (PPE); empty container rule only applies to containers
Pages: 2
FaxBack:
11387
6/5/89     Lowrance    to Bailey
                            VA Dept of Waste
                            Management
                      residues remaining in or removed from containers that have already been rendered "empty"    p«8«: 2
                      according to §261.7 are not regulated; such residues from empty containers are regulated if    *• JBack:
                      subsequent management (i.e., incineration) causes them to exhibit a new characteristic

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PART  261
SUBPART A    261.7
                                                                                                           Page 159
                                                                                                            12/4/95
7/21/89   Barnes       to Schiffman
                            NJDEP
                      if tanker truck holding P- and U-listed HW is rendered empty according to §261.7 (contents   **&»-. 4
                      removed using "reasonable" means and less than one inch or 0.3% of tanker volume         ^\*8ick:
                      remains), water from subsequent rinsing is not regulated, even if it contains traces of P- or
                      U-listed chemicals
4/10/90   Lowrance    to Stoll
Freedman. Levy. Kroll. and  if rinsing is conducted on non-empty container or to render container empty, rinsate is
Simonds                subject to all HW regulations; if container that is already "empty" according to §261.7 is
                      rinsed, rinsate is exempt from regulations, including requirement to determine whether
                      rinsate is characteristic
                                                                                                                                       Pages: 1
                                                                                                                                       FaxBack:
                                                                                                                                       11504
9/13/90   Lowrance    to Winwood
                            U.S. Customs Service
                      in some instances, §261.7 allows an "empty" and unregulated container to hold up to one
                      inch of HW; "one inch" criterion is not sole factor governing whether or not container is
                      legally empty and exempt from regulation
Pages: 4
FaxBack:
11559
10/30/90  Lowrance    to Duprey
                            Region VID
                      generally, used automotive oil filters are not containers because they are designed to niter
                      particulates from oil, not to store oil; automotive oil Filters can not be empty containers
                      under §261.7 (see also §261.4(b)(13)).
Pages: 3
FaxBack:
11566
 10/22/91   Bussard      to Dunn
                            Law Companies
                            Environmental Group
                      out-of-service pump that contains mercury could qualify as container if it is portable; empty   Paees: 2
                      container provision of §261.7 may apply, to such dismantled equipment meeting definition of
                      container
7/28/93   Denit
    to  Igli
Chemical Waste          since residues from treatment of P-listed acutely HW remain P-listed and acutely hazardous,   Pa8«: 2
Management. Inc.         containers holding such residues must be made empty by triple rinsing; no formal EPA       m?***1
                      approval necessary in order to use alternative and equivalent method as substitute for triple
                      rinsing
 10/7/93   Denit
    to DiFazio
Chemical Specialties       aerosol cans may be rendered empty in accordance with §261.7; no need to determine if steel   p«8«: 3
Manufacturers Association  aerosol can is empty once it qualifies as scrap metal (i.e., once no. longer contains significant
                      liquids) that is destined for recycling

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PART 261
SUBPART A   261.7
                                                                                                       Page 160
                                                                                                        12/4/95
10/7/93    Denit       to  Crawford
                          Steel Recycling Institute
                     aerosol cans may be rendered empty in accordance with §261.7; no need to determine if steel  Pa8c!: 3
                     aerosol can is empty once it qualifies as scrap metal (i.e., once no longer contains significant
                     liquids) that is destined for recycling
12/23/93   Shapiro      to  Joseph
                          U.S. Dept. of Agriculture   no formal EPA approval needed in order to use alternative and equivalent method instead of   Pa§ej: 5
                                               triple rinsing when emptying containers holding acute HW; cyanide-containing capsules can
                                               become empty and exempt according to §261.7
5/9/94     Bussard
   to  Mauro
U.S. Navy
oxygen breathing apparatus (OBA) used by firefighters could qualify as exempt scrap metal   Pages: 17
when recycled; if steel OBA canister is destined for disposal, it is not HW as long as it is     ??•?« ck:
empty of any HW chemicals according to §261.7 and the canister itself is not hazardous
       261.8
                   TSCA-regulated PCB Wastes
9/22/89   Lowrance    to  Wassersug
                          Region ffl
                     cleaning PCBs from transformer with solvent containing 10% or more tetrachloroethy lene    Pages-, i
                     (PCE) before use results in F002 listed waste; TSCA regulations applicable to waste do not
                     supercede RCRA regulations; if TSCA and RCRA rules conflict, more stringent takes
                     precedence
                                                                                                                                                       ,
 SUBPART B     CRITERIA FOR IDENTIFYING AND LISTING HAZARDOUS WASTE
       261.11
                   Criteria For Listing
4/29/85   McGraw     to Wallop
                          U.S. Senate
                     most wastes were listed because EPA found them to typically contain toxic constituents
                     (§261.1 l(aX3) criteria); presence of constituents) for which waste was listed is not sole
                     criterion governing delisting decisions; presence of other constituents influences delisting
                     determinations
                                                                                   Pages: 10
                                                                                   FaxBack:
                                                                                   11073

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PART 261
SUBPART B    261.11
                                                                                   Page 161
                                                                                    12/4/95
4/21/86   Porter       to McCloskey           U.S. House of
                                              Representatives
                                                presence of Appendix VIII hazardous constituents is not only factor in listing determination  p»8es: 3
                                                for solvent TF-1; concentration, migration potential, persistence, quantity generated, and
                                                management history are part of determination
5/6/86    Porter       to Lugar
                           U.S. Senate
presence of Appendix VIII hazardous constituents or combination of P- and U-listed
                                                                                                                                   Pages: 9
                                                                   ingredients are not the only factors in listing determination for solvent TF-1; concentration,  Fax Back:
                                                                   migration potential, persistence, quantity generated, and management history are part of
                                                                   determination
 SUBPART C     CHARACTERISTIC WASTES
       Aerosol Cans


9/1/88    Lowrance    to  Whitman
                           SWInc.
Region is in best position to determine if aerosol cans are HW; generally, cans are hazardous Pag«: 2
if they contain a listed or characteristic CCP and are not empty per §261.7 and/or if the cans  ^?*£•ck:
themselves exhibit a characteristic
3/31/89   Lowrance    to  Williams
                           Defense Logistics Agency  whether venting and/or puncturing aerosol cans constitutes treatment of HW per §260.10 is   Paees: 2
                                                under review; in meantime, consult Regional guidance or take conservative approach that it
                                                does constitute treatment
9/12/89   Petruska     to  Citizen
                                                puncturing, shredding, crushing non-empty aerosol cans may meet definition of HW          Pa8": '
                                                treatment; however, the appropriate EPA Region or authorized state is in the best position to
                                                make this determination
6/24/92   Bussard     to  Nash
                           Attorney at Law
whether the processing of aerosol cans constitutes treatment requiring a permit or exempt     Pa8": '
recycling is a determination made by each Region on a case-by-case basis                   n674Ck:

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PART 261        SUBPART  C
Aerosol  Cans
                                                                                                           Page 162
                                                                                                            12/4/95
12/30/92  Lowrance    to Biemer
Region V
propellant mixture of butane and propane removed from aerosol cans is not SW when burned Pa8«: 4
for energy recovery because these propellants are normally used as fuels                     m?7 °k:
1/4/93    Shapiro     to  Campbell
Katec Inc.
no categorical determination of reactivity possible for all aerosol cans; HW determination is  Paees: '
responsibility of generator; however, steel aerosol cans qualify as scrap metal if they do not  F?7B|ck:
contain a significant amount of liquid (e.g., cans that have been punctured and drained)
10/7/93   Denit       to  DiFazio
Chemical Specialties       EPA is unable to determine if aerosol cans exhibit characteristic of reactivity; possible to     Pages-. 3
Manufacturers Association  render can empty under §261.7; liquid or gas removed from can is HW if listed or            mso'*1
                      characteristic; steel cans that don't contain significant liquids are recyclable as scrap metal
10/7/93   Denit       to  Crawford
Chemical Specialties       EPA is unable to determine if aerosol cans exhibit characteristic of reactivity; possible to     Pages: 3
Manufacturers Association  render can empty under §261 .T, liquid or gas removed from can is HW if listed or            FaxBack:
                      characteristic; steel cans that don't contain significant liquids are recyclable as scrap metal
       Batteries


6/24/81   Friedman     to  Riedel
U S Coast Guard         typical SAFT Gelled Electrolyte Primary batteries do not exhibit any characteristic (see also  Pa8«: 2
                      §261.24) and are not listed HW                                                        - no??**'
       Dionin Wastes


 1/18/85   McGraw     to  Kay
 Region VH
provides conservative concentration-based levels for 20 toxic constituents beneath which      p«g«: 5
dioxin-bearing ash would not present substantial hazard to human health or the environment
when managed at nonhazardous waste facilities (see also §261.31: F020-F023, F026-F028)

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 PART  261        SUBPART  C
 Dioxin  Wastes
                                                                                                                                                           Page 163
                                                                                                                                                            12/4/95
2/7/85    Fribush      to Citizen
                                                                     management practices and a summary of TSCA regulations for the handling of
                                                                     dioxin-bearing wastes prior to the creation of HW listings for dioxins
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11054
2/13/85   Straus
                       to Whittig
Supelco, Inc.
                                                                     wastes and contaminated equipment from use of dioxins as lab standards (and most other
                                                                     laboratory wastes) do not meet the listing description for the dioxin-bearing wastes in
                                                                     §261.31 since they do not result from any of the manufacturing processes specified in the
                                                                     listings
Pages: 3
FaxBack:
11055
3/4/85    Skinner      to Talarek
                                               American Wood Preserver* F-listings for HW containing PCP (F021, F027, & F028) only apply to wastes generated at  Paees: 4
                                               h«toite                wood preserving facilities in a few rare circumstances (see also §261.31:  F032, F034, F035)
3/12/85   Straus
                       to Katona
Occidental Chemical Corp.  dioxin-contaminated wastes from lab operations such as clothing and glassware are not       Paees: 4
                      subject to listings for dioxin wastes, while unused samples of these wastes would carry the
                      appropriate listing
7/5/85    Skinner      to Huebner
                                               Region I
                                                                     most lab wastes are not listed (even if they contain dioxins) and are HW only if
                                                                     characteristic; nevertheless, unused portions of HW being analyzed in lab and any residue
                                                                     derived from lab analysis of HW are subject to full regulation when discarded (see also
                                                                     §§261.4(d),(e),and(0)
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11088
7/23/85    Bellin
                       to Hagan
Wright State University
                                                                     mere presence of dioxin constituents in laboratory wastes (such as stock solutions, clean up  Pa&": '
                                                                     materials, and chromatographic columns) does not make wastes subject to F-listings for
                                                                     dioxin wastes; however, unused HW samples or residues from their analysis are still HW
8/18/86    Straus
                       to Porter
University of Kansas
Medical Center
                                                                     lab wastes, including animal carcasses, bedding, feces, urine, and other lab dry wastes such as p»8es: '
                                                                     paper, gloves, syringes, etc.. generated by an analyst performing research using stock
                                                                     solutions of TCDD arc infectious wastes per Part 241, but are not covered by the listings for
                                                                     F020-F023, F026, or F027

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PART 261        SUBPART C
Dioxin  Wastes
                                                                                                         Page 164
                                                                                                           12/4/95
10/22/86  Straus       to Luxenberg
Aquatics. Inc.
lab wastes such as paper towels, pipets, and laboratory gloves, which have come into contact p»8es: '
with TCDD laboratory standards are not covered by the dioxin listings, P020-F023,
F026-F028; incineration may be a reasonable method of disposal for these wastes
12/10/86  Sterling     to Verploegh
University of New Mexico   lab wastes, including animal carcasses, cages, bedding, excreta, secretions, and disposable     Pag«: 3
                      fomites generated by an analyst performing research using stock solutions of TCDD are
                      infectious wastes per Part 241, but are not covered by the listings for F020-F023, F026, or
                      F027
12/22/86  Straus       to Mull ins
Monsanto Co.
incineration is appropriate management method for nonhazardous dioxin wastes (wastes that  Pa8es: 4
are not characteristic and are not addressed by F-listings)                                 . f?5o|c.k:
5/14/87   Williams    to Zellmer
WIDNR
bird eggs and carcasses injected with dilute solutions of TCDD do not meet the listing
descriptions for the dioxin wastes, F020-F023, F026-F028, and are not regulated under the
TSCA program; they are infectious wastes per Part 241 and are best managed in.a high
temperature incinerator
Pages: 4
FaxBack:
11247
8/7/87    Williams    to Jennings
EPAHQ
high temperature incineration is the recommended method of management for laboratory
                                                                                                                                                       Pages: 1
                                                                   wastes that are not listed HW and that do not exhibit any characteristic even though they are  Ff^1*'
                                                                   contaminated with dioxins
9/23/87   Straus       to Blundon
Koppers Co., inc.         wood chips and sawdust derived from wood treated with PCP formulation (Noxtane) would    Pa8«: 3
                      not meet any of the listing descriptions found in §§261.31 or 261.32; wastes could exhibit a f f^Sjct:
                      characteristic, and the discarded CCP Noxtane is F027
10/23/87  Williams    to Mouser
Marion County Health Dept.  lubricating oil contaminated with dioxins from the use of TCDD as analytical standard is
                      only HW if characteristic, since it is neither manufacturing waste triggering F020-F023,
                      F026, and F028 listings, nor P027
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11298

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PART 261 SUBPART C
Dloxln Wastes
11/8/91 Clay to VanPutten

Great Lakes National no additional regulations are warranted under Subtitle D for landfills and surface
Resource Center impoundments receiving unlisted, dioxin-containing sludge from chlorine and chlorine
derivative bleached pulp and paper mills
Page 16S
12/4/95
Pages: 10
FaxBack:
11652
       Foundry Sand
1/6/86    Straus       to  Robbins
Kohler Co.
foundry sand destined for reclamation is SW and may be regulated as HW because it exhibits
TC for lead
Pages: 2
FaxBack:
11119
3/8/95    Shapiro      to  Richter
American Foundrymen's
Society
most spent foundry sand that is hazardous exhibits toxicity characteristic for lead (D008) or
cadmium (D006); industry sources estimate that 4% of foundry sand sent for disposal is
hazardous; sand used in leaded brass manufacture more often hazardous than other sand
Pages: 10
FaxBack:
11900
       Lead Based Paint Wastes
11/20/87  Denit        to  Kovalick
EPAHQ
certain putties and plasters, LBP on walls, sills, and other surfaces, and soil contaminated
due to weathering of LBP have all exhibited lead levels in excess of TC limit; LBP
remediation methods (see also 3/7/95 letter, Friedman to Hill)
Pages: 6
FaxBack:
11304
7/3/91     Bussard      to  Lund
C/P Utility Services Co.
generators conducting LBP abatement must test wastes using TCLP unless they can apply    Pa8es: 4
knowledge to determine characteristics; if LBP waste first tests nonhazardous in TCLP due to *•*!*•ck:
masking effect of iron abrasive, but exhibits characteristic prior to disposal, all HW
regulations apply
8/30/91   Bussard      to  TC Rule Contacts     Regions I-x
                      adding iron or other material to LBP removal waste to mask waste lead (D008) characteristic
                      is not legitimate and may subject generator to additional liability; whether masking agent is
                      added to paint removal abrasive or to waste following generation is immaterial
                                                                                     Pages: 6
                                                                                     FaxBack:
                                                                                     11636

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PART 261        SUBPART C
Lead Based  Paint  Wastes
                                                                                                                                Page 166
                                                                                                                                 12/4/95
5/24/94   Shapiro     to Veckman
                       Comprehensive           unless it is HHW, LBP abatement waste exhibiting TC for lead (D008) is currently regulated ?*&"' s
                       Environmenul Assessments  mfaf Subtitle C; EPA may amend RCRA Subtitle C rules to remove disincentives to LBP
                                             abatement in future
10/7/94   Shapiro     to Trafton
                       Recovery Express
                     processing LBP waste that exhibits TC for lead (D008) is not subject to regulation if
                                                                                                                                 Pages: 2
                                                                   necessary part of legitimate recycling process (e.g., to meet vendor's specification); storage    f ?|S?ck:
                                                                   of HW LBP before or after such exempt processing is still regulated
       Manufactured Gas Plant Wastes
4/26/93   Lowrance    to Waste Management   Regions I-rx
                         Division Directors
                                             manufactured gas plant (MGP) wastes not listed but can be characteristic; since MGP wastes  Pages: 3
                                             are "newly identified" and not subject to LDR or dilution rules, MGP HW may be
                                             decharacterized in generator's §262.34 units without permit and sent off site for burning as
                                             nonhazardous
       Mercury-containing / Fluorescent Lamps
4/30/86   Friedman    to Vaughn
                       Quicksilver Products, inc.    fluorescent and mercury vapor lamps may exhibit TC for mercury as determined using EP     Pages: 2
                                             (see also 12/7/92 letter, Clay to Pegues)                                                 n i49ack:
9/4/92    Lowrance    to Wilkstrom
                       National Electric*]         fluorescent light bulbs from CESQGs or households may be land disposed in Subtitle D
                       Manufacturers Association   landfill regardless of characteristic properties
                                                                                                          Pages: 2
                                                                                                          FaxBack:
                                                                                                          11693
IW/92   Clay
to Pegues
AL Dept of Environmental EPA test results indicate that fluorescent lamps often exhibit TC for mercury as determined   p»8es: 3
Services         "      using TCLP                                                                          FaxBack:
                         6                                                                                11715

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PART 261        SUBPART C
Mercury-containing  /  Fluorescent  Lamps
                                                                                                                                  Page 167
                                                                                                                                   12/4/95
7/28/93   Denit
to Redington
MonsintoCo.
while crushing fluorescent/mercury-containing lamps constitutes HW treatment, it can be
exempt from regulation if it is a necessary part of a legitimate recycling process (see also
6/5/95 letter, Petruska to Jenkins); storage of crushed lamps is still subject to regulation
Pages: 2
FaxBack:
11759
7/14/94   Shapiro
to Waste Management   Regions l-x
   Division Directors
                      fluorescent and high-intensity discharge lamps generally TC for mercury; summary of two
                      regulatory options for spent mercury-containing lamps as proposed in 59 FR 38288;
                      7/24/94; EPA believes mercury bulbs pose less threat than additional power plant pollution
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     H853
6/5/95    Petruska     to  Jenkins
                        AL DepL of Environmental
                        Management
                      EPA still weighing two options proposed in 59 FR 38288; 7/27/94 for streamlining
                      fluorescent lamp regulation; EPA resource constraints will affect timeframe for finalizing
                      lamp proposal; states can add lamps to own lists of universal wastes and set regulatory
                      controls as they see fit
                                                                                     Pages: 6
                                                                                     FaxBack:
                                                                                     11906
6/22/95   Petruska     to Roberts
                        Maintenance Engineering
                      testing only one spent fluorescent tube to determine if all waste lamps from site exhibit
                      characteristics is not representative sampling; states authorized for universal waste rule may
                      add fluorescent lamps to state universal waste list and set management standards as they see
                      fit
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11907
       Municipal Solid Waste Combustion Ash
3/22/95   Laws
to Administrators
Regions I-X
ash from waste-to-energy facilities burning MSW must be evaluated for characteristics at
point ash leaves resource recovery facility making mixing bottom and fly ash prior to HW
determination impossible in some cases
Pages: 6
FaxBack:
11901
       Paint
5/2/86    Straus
to  Harvey
Occupational Medical
Service!
F listings do not apply to solvents used as ingredients or reactants in a CCP; activated
carbon used to collect methylene chloride, Freon 113, and trichloroethylene paint ingredients
that volatilized during paint application would only be HW if characteristic
Pages: 2
FaxBack:
11151

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PART 261 SUBPART C
Paint
9/15/86 Straus to Sletnmer

SolidTek Systems. Inc.

ignitable discarded paint which contains xylene is DOOI because xylene is neither spent .
xylene (F003), nor discarded unused CCP (U239); mixture of waste listed solely for
characteristic with SW is no longer HW if mixture is not characteristic (see also §268.3)
Page 1 68
12/4/95
Pages: 2
FaxBack:
11180
2/5/87    Scarberry    to Grosser
                        HON Industries
                      sludge created by treating wastewater from paint spray booth water curtain is manufacturing   p"g«: '
                      process waste                                                                           ff??oack:
                                                                                                              1 f 2>\ 8
2/19/87   Straus       to  Hemker
                        Q Source Engineering, inc.  discarded paints, inks, adhesives. and glues are not listed wastes; they are hazardous only if    Pag«: 4
                                              they exhibit characteristics such as ignitabilhy (DOOI): products that contain solvent
                                              ingredients or to which solvents have been added will not meet a solvent listing upon discard
7/21/87   Weil
to Charley
New United Motor
Manufacturing
discarded, used paint thinner that consisted of 80% xylene, 9% toluene, and 11 % glycol
                                                                                                              Pages: 2
                                                                      ethers prior to use is DOOI but not spent solvent F003 or F005, because it contained neither  Ff~!;ifck:
                                                                      100% F003 nor at least 10% F001, F002, F004, and F005 before use
4/14/88    Lowrance    to  Meeks
                        U.S. Navy
                       presence of toxicants from F001-F005 lists in paint product does not make the paint (or any  Pa8es: 8
                       residue containing paint constituents, such as scrubber water) an F-listed HW when discarded; ff?Jjl?ck:
                       such nonlisted wastes are hazardous if characteristic
4/20/90    Anders      to  Denny
                        EPAHQ
                       EPA "is quite sure" that mercury-containing latex paint will usually exhibit the TC when    Pa«es: 2
                       properly tested; statement that paint will not exhibit the characteristic for mercury unless the
                       level exceeds 540 parts per million is incorrect

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PART  261
Pesticides
SUBPART C
                                                                                      Page 169
                                                                                       12/4/95
       Pesticides

7/22/85   Skinner      to Hathaway
                            Region VI
airplane washwater is not HW via the mixture rule because pesticide residue left on aircraft is Pa8«: 2
not a discarded CCP and therefore not a listed HW; washwater is only HW if characteristic
(see also 12/15/92 letter, Lowrance to Rodriguez)
5/30/86   Williams    to Rambo
                            National Pest Control
                            Association, Inc.
truck and service vehicle wash rinsewater contaminated with pesticide residue from the
ground application of the pesticide is not HW via the mixture rule; the rinsewater is HW
only if it exhibits a characteristic (see also 7/22/85 letter, Skinner to Hathaway)
Pages: 2
FaxBack:
11160
9/29/86    Claussen    to Warren
                            Warren. Goldberg, Berman  while chlordane is a listed CCP (U036), land application of chlordane pesticide product does   Pa8": '
                            and Lubitz              not generate SW even though activity is use constituting disposal,  since it is the intended    ^"«clc:
                                                  purpose of a pesticide; soil is HW only if excavated for disposal and it exhibits a
                                                  characteristic
                                                                                                                                                            11182
3/11/87    Williams    to  Rambo
                            National Pest Control
                            Association, Inc.
soil contaminated from treatment of home for termites with chlordane & heptachlor is not     Pages: 4
listed HW since contamination results from normal pesticide use; soil may be HW if         m™**''
characteristic
8/13/87    Williams    to  Lueck
                            Exhaust and Filtration
                            Systems
vehicle filters contaminated with pesticides from ambient air near pesticide application area    Paees: 3
are only HW if they exhibit a characteristic; filter does not contain waste pesticide            mr? **
2/14/90    Lowrance    to  Feulner
                            CD3A-GEIGY Corp.
while cancelled, unused pesticide chlordimeform is not listed in §261 .33 as HW, it may
exhibit the characteristic of ignitability (due to high xylene content); not subject to
regulation if returned to manufacturer for resale or reclamation, but party making claim bears
burden of proof per §261 .2(0
                                                                                                                                                            Pas": 3

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PART 261
Pesticides
SUBPART C
                                                                                                             Page 170
                                                                                                              12/4/95
12/15/92  Lowrance     to  Rodriguez
                           CA Regional Water Quality  pesticide applicator washwater is HW only if it exhibits a characteristic (see also 7/22/85
                           ControIBoard             |etter skinner to Hathaway)
                                                                                                             Pages: 1
                                                                                                             FaxBack:
                                                                                                             11716
       Scintillation Cocktails / Radioactive Waste
3/3/87    Straus       to Vogt
                           WestChem
                      while scintillation cocktail products EcoLite and EcoLume are not listed HW and do not
                      appear to exhibit any characteristic, each generator of SW is responsible for determination
                      (see also 3/89 MRQ); radioactive materials not currently defined as hazardous
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11223
3/11/87   Straus
    to  Aniballi
Research Products
International Corp.
liquid scintillation cocktail Bio-Safe II does not appear to be HW; does not exhibit
ignitability or TC, no data on corrosivity and reactivity; neither scintillation cocktails, nor
lab wastes in general, are listed (see also 3/89 MRQ); HW identification is generator's
responsibility
Pages: 3
FaxBack:
11227
8/19/87   Straus
    to  Edelstein
Fisher Scientific Co.
liquid scintillation cocktail Scintiverse BD is not a listed HW, but might exhibit a
characteristic (see also 3/89 MRQ)); each generator is responsible for making HW
determination per §262.11
Pages: 4
FaxBack:
11279
8/19/87 .  Straus
    to Wunderiy
Beckman Instruments, inc.  liquid scintillation solution. Ready Safe, is not a listed HW (see also 3/89 MRQ); it may
                      exhibit a HW characteristic, and each generator of SW is responsible for making this HW
                      determination per §262.11
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11280
1/13/88   Williams    to Wunderiy
                            Beckman Instruments, Inc.
                      liquid scintillation cocktail product, Ready Safe, is not a listed HW, and does not appear to
                      exhibit any HW characteristic (see also 3/89 MRQ); radioactivity is not presently included
                      under the RCRA HW characteristics or listing criteria
                                                                                       Pages: 9
                                                                                       FaxBack:
                                                                                       11318

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PART 261        SUBPART  C
Scintillation  Cocktails  /  Radioactive  Waste
                                                                                                                                Page 171
                                                                                                                                  12/4/95
3/24/88   Lowrance    to  Mirsky
                       National Diagnostics
                      liquid scintillation cocktails Ecoscint A and O are not listed HW; not EP toxic or ignitable,  **&»-. 2
                      but insufficient data provided to determine applicability of corrosivity and reactivity (see also f f^f6>d(:
                      3/89 MRQ); generator responsible for making HW determination
9/4/91     Lowrance     to  Guinyard & Barker    Region rv
                                             vials containing waste radioactive scintillation cocktails using xylene or toluene as reaction   Pa8«: 2
                                             medium are F003 and/or F005 if they meet applicable solvent percentage thresholds (see also  ffj™'*'
                                             RPPC 9444.1989(02b)); if they are listed or characteristic, the cocktails must be managed as   "
                                             RCRA HW
       Solvent Rags
7/3/86    Williams     to  Lardieri
                       Scon Paper Co.
                      disposable or reusable rags and wipers are HW if they are used to clean up characteristic HW
                      and they exhibit a characteristic or if used to clean up listed waste; such wipers are regulated
                      when destined for disposal or laundering (SUPERCEDED: see 2/14/94 letter, Shapiro to
                      Regions)
Pages: 4
FaxBack:
11165
8/28/86   Williams     to  Zellmer
                        WIDNR
                      waste identification method outlined in attached state letter is accurate, but EPA is
                      considering petition to exempt solvent-contaminated shop towels and disposable industrial
                      wipers from definition of HW under the mixture rule (SUPERCEDED: see 2/14/94 letter,
                      Shapiro to Regions)
Pages: 3
FaxBack:
11176
9/8/86    Williams     to  Cooper
                        Printing Industries of
                        America
                      waste identification process for solvent-contaminated rags and shop towels is under review in  Paees: 2
                      response to petition (SUPERCEDED: see 2/14/94 letter, Shapiro to Regions); solvent rags   ^"B|ck:
                      from SQGs in the printing industry may be managed under tolling agreement
5/20/87   Sales
to Czigler
s & w Waste Inc.        former EPA methodology for determining whether rags or wipers contaminated with solvents Pa««: 10
                      are listed HW (SUPERCEDED: 2/14/94 letter, Shapiro to Regions)

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PART 261
Solvent   Rags
SUBPART C
                                                                                      Page 1 72
                                                                                       12/4/95
7/21/87   Weil
                       to  Chaiiey
                           New United Motor
                           Manufacturing
rag contaminated with D001 solvent not subject to LDR until Third Third (see also 55 FR
22S20; 6/1/90 and 2/14/94 letter, Shapiro to Regions)
Pages: 2
FaxBack:
11266
1/23/91   Lowrance    to  Miller
                           NJDEP
until EPA has resources to respond to petition to exempt solvent-contaminated rags, wipers,  Pae«: 2
and shop towels from mixture rule, EPA believes waste determination should be made by    fi«7
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PART 261        SDBPART C
Spent Carbon
                                                                                                                                  Page 173
                                                                                                                                    12/4/95
       Spent Carbon
7/10/85   Skinner      to Suska
                        Baltimore city Health Dept.  spent activated carbon is usually considered spent material and is therefore subject to
                                              regulation if sent for reclamation; carbon is HW if contains listed waste or exhibits
                                              characteristics; carbon unlikely to exhibit HW characteristic (see also §261.24)
                                                                                                           Pages: 3
                                                                                                           FaxBack:
                                                                                                           11089
3/3/86    Straus
to Warren
Eden Associates
spent carbon used to treat GW contaminated by spill of product PCP is acute HW F027;
under other circumstances, carbon is not regulated (see also §261.24 and §261.31: F032)
Pages: 1
FaxBack:
11135
4/2/86    Williams    to Wassersug
                        Region ffl
                      spent carbon can be regulated if contains listed or characteristic HW; units regenerating HW
                      carbon are exempt recycling units (SUPERSEDED: see 56 FR 7134; 2/21/91)
                                                                                     Pages: 6
                                                                                     FaxBack:
                                                                                     11143
5/2/86    Straus
to Harvey
Occupational Medical
Services
F listings do not apply to solvents used as ingredients or reactants in a CCP; activated
carbon used to collect methylene chloride, Freon 113, and trichloroethylene paint ingredients
that volatilized during paint application would only be HW if characteristic
Pages: 2
FaxBack:
11151
7/15/86   Straus
to Harvey
Occupational Medical
Services
vapors from degreasing operations using Freon 113, TCE, and methylene chloride are not
SW until adsorbed into carbon (vapors are not contained gases); therefore, F002 listing does
not apply and spent carbon canister is not HW via mixture rule, although it could be
characteristic
Pages: 2
FaxBack:
11166
6/17/87   Straus
to Ng
Region n
methanol volatilizing from pharmaceutical production is not SW; once captured in carbon
and condensed, methanol carries F003 listings and renders carbon listed; removal of F003
from carbon is exempt recycling (SUPERCEDED: see 7/15/86 letter, Straus to Harvey)
Pages: 4
FaxBack:
11255

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PART  261        SUBPART C
Treated Wood
                                                                                                               Page 174
                                                                                                                 12/4/95
       Treated Wood
7/16/85   Straus       to  Stinson
R.W. Summers Railroad
Contractor, Inc.
creosote-treated cross ties are not. likely to exhibit any characteristic of HW (see also
§261.24); FIFR A may place controls on handling and disposal
Pages: 2
FaxBack:
11094
9/24/85   Porter       to  Talarek
American Wood Preservers  creosote-treated railroad ties are not listed and they are unlikely to exhibit any characteristic
                       (see also §261.24); FIFRA may place controls on handling and disposal
                                                                                         Pages: 2
                                                                                         FaxBack:
                                                                                         11104
2/11/86    Porter        to  McKinney
U.S. House of
Representatives
creosote-treated wood is not likely to be HW, as it is not listed and is unlikely to exhibit
ignitability, corrosivity, reactivity, or EP toxicity (see also §261.24); FIFR A regulations
prohibit burning of creosote-treated wood
Pages: 4
FaxBack:
11129
7/3/90     Bussard      to  Burkholder
Bowyer Properties         creosote-treated cross ties are SW when intended for discard; cross ties are not covered by any  Pa8es: 4
                       listing; even though cresols and phenolic compounds have been added to TC, commenters     1^535 ck:
              ,         suggest creosote-treated cross ties are unlikely to exhibit any characterisitic
       X - Rav Film


5/20/86    Straus       to Guptill
MO Hospital Association
x-ray film is not specifically listed as HW; even though trade association data suggest it does Pa«es: 2
not exhibit a HW characteristic, each generator is responsible for HW determination          \??«,?ck:
                                                                                         111 DO
5/23/86    Straus       to Neiderkofler
U.S. Veterans
Administration
based on trade association data, x-ray film does not appear to be hazardous; nonetheless, each  Pases: >
generator is responsible for making this determination                                      f f?» ck:
                                                                                         11158

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PART 261
  Other
SUBPART C
                                                                                                           Page 175
                                                                                                             12/4/95
         Other


1/27/86   Williams    to Esral
                            Plant-Roberts Chemicals
                      while dusts and sludges from primary production of steel in an EAF are K061, similar        p«g«: 3
                      wastes from foundry use of an EAF to produce castings from scrap are only hazardous if they  ff ?5?ck:
                      exhibit a characteristic
7/2/86    Straus
   to  Boulware
Vipont Botanical
Laboratories
when methylene chloride is used to recover alkaloids from plant matter, solid cake and
wastewater from centrifuge separation are not listed wastes, but could be characteristic;
however, spent methylene chloride from centrifuge liquid extractor is F-listed waste
Pages: 2
FaxBack:
11164
8/22/86   Straus
   to  Mandel
Jenner and Block         UO from hydraulic equipment would be HW if H exhibits a characteristic or if the proposed
                      listing of UO (50 FR 49164; 11/29/85) is finalized (SUPERCEDED: see 51  FR 41900;
                      11/19/86. 57 FR 41566; 9/10/92, and Part 279)
                                                                                      Pages: 1
                                                                                      FaxBack:
                                                                                      11175
9/4/86    Straus
    to  Cherill
Coming Glass Works
the P010 listing does not apply to reject vanadium pentoxide substrates because the
vanadium pentoxide has been used and is not a CCP; the discarded materials would only be
hazardous if they exhibit a characteristic
Pages: 2
FaxBack:
11177
12/8/86   Williams    to Rambo
                            National Pest Control
                            Association, Inc.
                      ash from the burning of aluminum and/or magnesium phosphide for fumigation would be
                      HW only  if it exhibits a characteristic; the P006 listing for discarded CCP aluminum
                      phosphide would hot a'iply since the product has been used
                                                                                      Pages: 1
                                                                                      FaxBack:
                                                                                      11202
1/6/87    Straus
    to  Dufficy
National Association of
l%otoflraprDC
Manufacturers, Inc.
properly washed photographic silver recovery units (including steel wool cartridges,
electrolytic recovery cells and ion exchange resins) might not be characteristic; if
characteristic, they may be eligible for reduced recycling rules as characteristic sludges (not
SW) or under Part 266, Subpart F
Pages: 12
FaxBack:
11210

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PART 261        SUBPART C
  Other
                                                                                                            Page 176
                                                                                                             12/4/95
1/27/87   Straus       to  Drozdowski
Moog Inc.
spent coolant containing 1,1,1, -trie hloroethane (1 1 l-TCE) as ingredient is not listed,
provided not comingled with 1 1 l-TCE used in degreasing (F001); coolant is only HW if it
exhibits characteristic; future changes to the TC might address TCE (see also S3 FR 1 1798;
3/29/90)
                                                                                                            Pa8es: 2
3/6/87    Straus      to  Skoufis
Anscon Chemical Industries, perchloroethylene (PCE) condensed and recovered during normal fabric drying in drycleaning
Inc-                   machine is solvent-containing process waste, not F-listed HW; such waste is hazardous only
                      if characteristic
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      M224
3/6/87    Williams     to  Sanderson
Region VII
no automotive fluids are listed as HW; commenters suggest brake and automatic
transmission fluids may be ignitable; used crankcase oil may be HW due to ignitability or
lead; windshield washer fluid and antifreeze unlikely to be characteristic (see also §261.24)
Pages: 3
FaxBack:
11225
4/8/87    Straus       to  Seiler
WA Dept. of Ecology
soil contaminated with certain spilled unused pesticides (2,4,5-T; Simazine; 2,4-D;
Dicambia; and Bromacil) is regulated as acute HW when excavated because it contains F027;
if soil contamination is result of pesticide usage, excavated soil is regulated only if it
exhibits characteristic
Pages: 2
FaxBack:
11233
3/22/88   Lowrance    to  Simpson
Associated Technologies,
Inc.
when used as a commodity, such as for road paving, asphalt is not regulated by RCRA
Subtitle C because it is not a SW; when discarded in a trench, it is a SW and potentially
HW; nonetheless, asphalt alone is unlikely to exhibit a characteristic
Pages: 2
FaxBack:
11335
3/10/89   Barnes       to  Cothem
U.S. Air Force
beryllium dust and associated wastes from grinding and polishing beryllium that is collected  Pa8es: 3
in air filtration equipment would generally not match listing description for CCP beryllium       ck:
powder (P015); waste could be characteristic
8/4/89    Cannon      to Everist
Cohen, DippeU, and Everist, depleted mixture of ethylene glycol and water used as a coolant is a SW when disposed, but   Pa8es: 2
p-c                   would only be HW if it exhibits a characteristic since no listings apply; generators must test FaxB»ck:
                      their wastes or apply knowledge; no federal regulation for generators of nonhazardous wastes

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PART  261       SUBPART  C
  Other
                                                                                                            Page 177
                                                                                                             12/4/95
8/11/89   Lowrance    to Constantelos
Region V
sediments contaminated as result of legal CWA discharges to surface waters are only subject
to RCRA Subtitle C regulation if they exhibit characteristics and if they are excavated (see
also 1/23/86 letter, Williams to Stringham)
8/17/89   Petruska     to Micucci
Bellevue Medical Building   dental amalgam is not specifically listed; American Dental Association (ADA) research
                      suggests amalgam is not EP toxic, but the burden of determination is ultimately the
                      . generator's; ADA data could be basis of determination by knowledge; CERCLA § 107
                      liability unrelated
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      U457
9/28/89    Barnes       to Simon
EPAHQ
RCRA codes and regulations applicable to wastes do not necessarily correspond to           Pa§«: 3
designations under DOT regulations; wastes are defined as hazardous under RCRA based on .
characteristics, such as ignitability and corrosivity
11/17/89   Barnes       to Simon
EPAHQ
certain nitric acid wastes are both oxidizers and corrosive; while federal regulations do not     paB«: >
require waste codes on the manifest, the waste is both D001 and D002 and must be managed  ^gQCk:
in compliance with all special requirements for ignitable (e.g., §264.17) and corrosive wastes
8/13/90    Lowrance    to  Citizen
                      UO that exhibits the characteristic of toxicity must not be used as a dust suppressant (see
                      also Part 279)
                                                                                      Pages: 1
                                                                                      FaxBack:
                                                                                      11549
8/24/90    Bussard      to  Randan
Hi-Tech Industries. Inc.
waste antifreeze coolant (ethylene glycol) is not listed HW, but it is SW if intended for
discard and generator must determine if it is characteristic, either by testing or applying
knowledge; anecdotal evidence indicates that used antifreeze may be TC for lead, as
determined using EP
Pages: 2
FaxBack:
11554
9/26/91    Lowrance    to  Schaeffer
American Tracking
Associations
no TC determination necessary for oil filters destined for scrap metal recycling (see also
§261.4(b)(13)); nonetheless, oil filters that have been drained and crushed are unlikely to
exhibit TC
Pages: 2
FaxBack.
11643

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PART 261        SUBPART  C
  Other.
                                                                                                                                  Page 178
                                                                                                                                   12/4/95
11/17/92  Lowrance    to  Campt
                       EPAHQ
                      wool blankets treated with DDT are not SW until discarded; if SW, the DDT-treaied blankets p»8«: 2
                      are unlikely to exhibit any characteristic of HW, and would not meet any of the listing
                      descriptions in Part 261, Subpart D; a discarded product contaminated with a chemical is not
                      a discarded CCP
       261.21
                   Ignitable Wastes
6/18/81    Richardson  to  Nelson
                       EL Paso Products Co.
                      EPA recommends use of Pensky-Martens or Setaflash Closed Cup Testers to determine flash Pages; 1
                      point of potentially ignitable SW; Tag Closed Cup Tester not suitable alternative for wastes
                      which are very viscous, that skin over, or thai lend to stratify or contain suspended solids
2/26/85   Skinner      to  Walter
                       NY DEC
                      alcohol exclusion created to cover beverages, but is broader as alcohol is defined by
                      functional hydroxyl group [-OH]; use PFT to extract free liquid (see also 59 FR 46052;
                      8/31/93 and 60 FR 3089; 1/13/95); use standard lab techniques to identify aqueous solutions
                      (50% water by weight)
                                                                                                                                                         Pages: 5
9/15/86   Straus
to Slemmer
SolidTek Systems. Inc.
ignitable discarded paint which contains xylene is D001 because xylene is neither spent
xylene (F003), nor discarded unused CCP (U239); mixture of waste listed solely for
characteristic with SW is no longer HW if mixture is not characteristic (see also LDR
dilution rules)
Pages: 2
FaxBack:
11180
2/19/87   Straus
to Hemker
Q Source Engineering, inc.  discarded paints, inks, adhesives, and glues are not listed wastes; they are hazardous only if    Pa8": <
                      they exhibit characteristics such as ignitability (D001); products that contain solvent
                      ingredients or to which solvents have been added will not meet a solvent listing upon discard
7/21/87   Weil
to Charley
New United Motor
Manufacturing
discarded, used paint thinner that consisted of 80% xylene, 9% toluene, and 11 % glycol       p"ges: 2
ethers prior to use is D001 but not spent solvent F003 or F005, because it contained neither
100% F003 nor at least 10% F001, F002, F004, and F005 before use
                                                                                                                                                          11266

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PART 261
SUBPART C   261.21
                                                                                                            Page 179
                                                                                                             12/4/95
10/26/87  Williams    to Senna
                            International Flavors ud    oil and trace solvents that remain in reactor vessel following washing with acetone, ethyl     p«8": 2
                            Fragrances, inc.          acetate, and xylene do not meet spent solvent definition; subsequent soap and water washout   £"{*?ck:
                                                  is process wastewater containing solvent constituents that can be D001, but is not F003
9/9/88    Lowrance    to Muno
                            EPAHQ
                      waste need not be evaluated for flash point if it is not a liquid at standard temperature
                      (20'C/68'F) and pressure (1 atmosphere)
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       U369
11/17/89  Barnes
    to  Simon
EPAHQ
' nitric acid waste that is both an oxidizer (ignitable) and corrosive; while federal regulations    Pages: i
 do not require waste codes on the manifest, the waste is both D001 and D002 and must be  .  ffj£?c-k:
 managed in compliance with all special requirements for ignilable (e.g., §264.17) and
 corrosive wastes
2/14/90   Lowrance    to Feulner
                            OBA - GEIGY Coip.
                      while cancelled, unused pesticide chlordimeform is not listed in §261.33 as HW, it may
                      exhibit the characteristic of ignitability (due to high xylene content); not subject to
                      regulation if returned to manufacturer for resale or reclamation, but party making claim bears
                      burden of proof per §261 .2(0
                                                                                                                                                           Pa£es: 3
3/27/91    Bussard      to Goldberg
                            Beveridge and Diamond,
                            P.C
                      using one of the two test methods approved for determining igitability is sufficient; choice    Pa8es: '
                      of method will depend on nature of waste to be tested (e.g., one method might be more
                      approriate given viscosity of waste)
6/21/91   Lowrance    to Constantelos
                            Safety-Kleen
                      absorbent and waste mixture containing free b'quid phase with flash point <140'F is D001;   Pa8es: 3
                      sorbent and waste mixture with no free liquid is D001 only if it qualifies as an ignitable
                      solid; DOT hazard classes do not correspond directly to RCRA characteristics
7/12/91   Lowrance    to Citizen
                                                  spent potassium permanganate and managenese from the garment industry are unlikely to be  p«g«: 2
                                                  D001 oxidizers                                                                         FfJ?ock:
                                                                                                                                        1 lO/o

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PART  261
SUBPART C   261.21
                                                                                                              Page 180
                                                                                                               12/4/95
9/11/91   Hansen
   to  Pfeifer
Metro Wastewater
Reclamation District
possible use of ASTM method D-56 to test flash point of potentially ignitable liquid as an    p»8«: 2
alternative to the two methods specified in §261.21                                         ?i64oc1t:
10/20/93  Weddte      to  Bowman
                            Environmental Dynamics
                       absence of free liquids precludes applicability of §261.21(a)(l) ignitability characteristic;
                       proposed rule change (58 FR 46052; 8/31/93) suggests using pressure filtration step from
                       TCLP (method 1311) as definitive demonstaration for absence of free liquids for DOOl and
                       D002
                                                                                        Pages: 8
                                                                                        FaxBack:
                                                                                        1J787
1/3/94     Brandes      to  Siegel
                            ENV Services Inc.        metal casting containing spent powdered metallic oxide catalyst (i.e., manganese dioxide and   Pases: 2
                                                  copper oxide) is not listed waste, but could exhibit characteristic, most likely ignitability, or  f ?jJLack:
                                                  reactivity; manganese dioxide is a strong oxidizer and poses a human health hazard through
                                                  inhalation
7/15/94    Brandes      to  Tease
                            Hubbard-Hall, inc.        discarded chemical polishing bath that contains inorganic oxidizer hydrogen peroxide may be  Pases: 2
                                                  ignitable because it is capable of severely exacerbating a fire by yielding oxygen to stimulate  FfoB4ack:
                                                  combustion
 1/26/95    Bussard      to  Duthler
                            1C! Composites, Inc.
                       no test method has been promulgated for spontaneous combustion; generator is responsible   Pa«es: 2
                       for comparing properties of his waste with narrative definition; PFT is current test to        mis**'
                       determine whether material contains a liquid for the characteristic of ignitability
        261.22
                    Corrosive Wastes
8/18/87    Straus       to  Rookstool
                            Mineral By-Products, inc.   corrosivity characteristic applies only to aqueous and liquid wastes; no definition of corrosive  p"ges: 2
                                                                                                                                          FaxBack:
                                                                                                                                          11278

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PART 261
SUBPART C   261.22
                                                                                      Page 181
                                                                                       12/4/95
9/15/87   Scarberry     to Cock
                            Priming Developments, inc.  for purposes of corrosivity characteristic, a waste is aqueous it it has a liquid phase      .     f*gf*-- 6
                                                  containing more than 50% water (SUPERCEDED: see 1/7/93 letter, Bussard to Parsons and
                                                  4/23/93 letter, Bussard to Franzmathes)
5/2/88    Barnes       to Boulden
                            Ladish Co, Inc.
nonlisted spent pickle liquor is corrosive .if it corrodes 1020 steel at a rate of > .25
inches/year; nonlisted sludge from pickling tank is D002 if pH of the sludge is < 2
Pages: 4
FaxBack:
|1346
7/21/88   Lowrance    to Turner
                            Racon Refrigerants
used CFC refrigerants could exhibit characteristic of corrosivity (D002) if HC1 is present due  Pages: 4
to breakdown of CFCs from high refrigerator compressor temperatures (see also              misck:
§261.4(a)(12))
7/29/88   Barnes       to Colon
                            Western Fher Laboratories,  dry solid generated by adding exempt CKD to a liquid, corrosive HW is a nonhazardous waste Pa&"'- 2
                            Inc-                   so long as the resultant solid does not exhibit any characteristics (see also §261.3(d)( 1))      f f?« ck:
                                                                                                                                        11358
2/22/89   Cochran     to O'Day
                            Packard Instrument Co.
material safety data sheet for solvent product "Ultima-Gold" indicates potential to be
corrosive and reactive (capable of detonation if exposed to strong intiating source or heated
under confinement); solvent product "Ultima-Gold" does not exhibit ignitability or EP
toxicity
Pages: 3
FaxBack:
11398
8/2/89    Petruska     to Allen
                            CA Dept. of Health Services used CFC refigerant is not F001, F002, U075 or U121; refrigerant is unlikely to exhibit
                                                  characteristics other than corrosivity (see also §261.4(a)(12))
                                                                                      Pages: 5
                                                                                      FaxBack:
                                                                                      11451
11/17/89  Barnes       to Simon
                            EPAHQ
while Federal regulations do not require waste codes on the manifest, nitric acid waste that is  Pa«es: '
both ignitable (i.e., an oxidizer) and corrosive must be managed in compliance with all
special requirements for D001 (e.g., §264.17) and D002 wastes

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PART 261
SUBPART C    261.22
                                                                                     Page 182
                                                                                      12/4/95
1/7/93     Bussard     to  Parsons
                           WIDNR
nonaqueous liquids need only be tested using the steel corrosion test, whereas aqueous
nonliquids (e.g., gels) need only be evaluated for pH; aqueous liquids are subject to pH
measurement and steel corrosion test; aqueous waste is one that is amenable to pH
measurement
Pages: 1
FaxBack:
11719
4/23/93   Bussard     to  Franzmathes
                           EPA Region
aqueous means amenable to pH measurement; corrosivity characteristic references Method    Pages: i
9040; scope and application of 9040 notes that it applies only to aqueous wastes and those
wastes where the aqueous phase constitutes at least 20% of the total volume of the waste
10/20/93  Weddte       to  Bowman
                           Environmental Dynamics
absence of free liquids precludes applicability of §261.21(a)(l) ighitability characteristic;
proposed rule change (58 FR 46052; 8/31/93) suggests using pressure nitration step from
TCLP (method 1311) as definitive demonstration for absence of free liquids for D001 and
D002
Pages: 8
FaxBack:
11787 '
7/8/94    Bussard      to  Morishita
                           Environmental Agency     waste bubblers containing phosphorous oxychloride, which reacts violently with water, is     Pa8es: 2
                           (JaPa»0                highly corrosive, and can cause skin bums; may exhibit the characteristics of corrosivity and  Ff JB^ck:
                                                 reactivity
                                                                                                                                                            g
       261.23
                    Reactive Wastes
3/7/84    Thomas      to Bruner
                           U.S. Defense Logistics
                           Agency
lithium-sulfur dioxide batteries clearly exhibit the characteristic of reactivity because of their  Pa8es: 5
potential to generate toxic gas; insufficient information to make blanket determination for all
lithium batteries
7/12/85   Claussen     to Regions
                           Regions I-X
EPA provides interim thresholds of 250 mgHCN/Kg and 500 mgH2S/Kg respectively f r   Pages: 21
SW that merit designation as reactive HW per §261.23(aX5) for their potential to release      nofiack:
toxic cyanide suliide gases

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PART  261
                   SUBPART  C    261.23
                                                                                                             Page 183
                                                                                                              12/4/95
3/18/87   Williams    to  Eager
                                               Electronics Technology and  based on supplied data, EPA agrees that Li/SO2 (lithium-sulfur dioxide) batteries no longer   Pages: 32
                                               Devices Laboratory        exhibit the characteristic of reactivity when fully discharged to zero volts; each generator is
                                                                      responsible for HW determination
                                                                                                                                                             11229
8/12/87   Straus       to  Friedman
                                                Region ffl
                                                                      lithium sulfur dioxide batteries tend to exhibit reactivity characteristic
                                                                                                             Pages: 1
                                                                                                             FaxBack:
                                                                                                             U274
11/30/87  Porter
                       to  McGuire
U.S. Dept. of Treasury
                                                                      detonation of seized explosives in lieu of disposal constitutes discard, so they must be
                                                                      managed as SW; if the explosives exhibit the characteristic of reactivity, Subtitle C
                                                                      regulations apply to these B ATF activities
Pages: 2
FaxBack:
11305
12/7/87    Williams    to  Kertcher
                                               Region V
                      narrative definition for reactive sulfide waste; interim guidance that wastes releasing more
                      than 500 mg H2S/Kg of waste should be considered hazardous for reactivity characteristic
                                                                                                                                                             Pages: 4
                                                                                                                                                             FaxBack:
                                                                                                                                                             11307
2/22/89    Cochran     to  O'Day
                                               Packard Instrument Co.
                      material safety data sheet for solvent product "Ultima-Gold" indicates potential to be reactive  Pases: 3
                      (capable of detonation if exposed to strong intiating source or heated under confinement) and  ff ™ock:
                      corrosive; Ultima-Gold does not exhibit characteristics of ignitability or EP toxicity
1/4/93     Shapiro     to  Campbell
                                               Katec Inc.
                      no categorical determination of reactivity possible for all aerosol cans; HW determination is  Pa«es:
                      responsibility of generator
3/3/93    Lowrance    to  Schiller
                                               TX Water Commission
                      EPA has test procedures to determine reactivity of wastes that release hydrogen cyanide or    Pa«es: 4
                      hydrogen sulfide gas when mixed with weak acid; no EPA test for waste that releases
                      hydrogen gas when mixed with water, many reactive properties, such as water reactivity, are
                      difficult to quantify

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PART  261
SUBPART C   261.23
                                                                                       Page 184
                                                                                         12/4/95
9/14/93   Petruska     to Lupton
                            U.s. Marine Corps         3/18/87 letter, Williams to Berger regarding potential reactivity of LiSO2 (lithium-sulfur
                                                  dioxide) batteries is still in effect
                                                                                        Pages: 1
                                                                                        FaxBack:
                                                                                        11768
12/22/93  Petruska     to Gorta
                            New South Wales
                            Environment Protection
                            Authority
lithium-sulfur dioxide batteries fully discharged to zero volts do not exhibit the characteristic  Pages: 4
of reactivity; other lithium batteries may be characteristic HW for constituents like lead,      ft «oiack:
cadmium, & mercury, or properties like corrosivity
1/3/94    Brandes      to  Siegel
                            ENV Services, Inc.
metal casting containing spent powdered metallic oxide catalyst (i.e., manganese dioxide and   Pa8«: 2
copper oxide) is not listed waste, but could exhibit characteristic, most likely ignilability, or
    . .
reactivity
1/26/94    Shapiro     to  Lain
                            U.S. Navy
aluminum chaff roving bundles could exhibit reactivity characteristic (§261.23(b)) for
propensity to release flammable hydrogen gas when exposed to moisture; Part 268 LDR
treatment standard for these wastes is deactivation, best achieved by washing with acidic
solution
Pages: 2
FaxBack:
11810
7/8/94     Bussard      to  Morishita
                            Environmental Agency
                            (Japan)
waste bubblers containing phosphorous oxychloride, which reacts violently with water, is     Pages: 2
highly corrosive, and can cause skin burns, may exhibit the characteristics of corrosivity and  f f=47 ck:
reactivity
       261.24
                    Toxicitv Characteristic / Extraction  Procedure  Wastes
5/29/81    Lindsey     to  Hen-
                            General Motors Corp.
denial of petition to block applicability of EP to drying bed solids since these wastes could    Pa8es: 2
leach hazardous levels of cadmium and lead to GW if mismanaged                           FaxBack:

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PART 261
SUBPART C   261.24
                                                                                                            Page 185
                                                                                                              12/4/95
2/4/86    Straus
   to  Dufficy
National Association of
Photographic
Manufacturers, Inc.
photographic film and paper are not specifically listed as HW and are only hazardous if       p»8": 2
characteristic; data from representative samples suggest they usually do not exhibit TC, as
determined using EP; each generator must make HW determination
5/20/86   Straus
    to  Guptill
MO Hospital Association    x-ray film is not specifically listed as HW; although though trade association data suggest it  Pa8es: 2
                      does not exhibit a HW characteristic, each generator is responsible for making a HW          ft is*?**'
                      determination
10/30/86  Straus
    to  Frazier
Ozark Circuit*, Inc.
although printed circuit boards are not specifically listed, they commonly exhibit the
characteristic of EP torichy for lead that leaches from the solder
Pages: 2
FaxBack:
11189
2/9/87    Williams    to  Dietrich
                            ICF Technology
                       lab equipment, clothing, pipes, valves, pumps, tank insulation? bags, and filters             Pae«: l5
                       contaminated during 2,4-D production are not F-Iisted wastes but should be evaluated for TC  ffJ?oclc:
                       (D016 characteristic in particular)
3/6/87     Williams    to  Sanderson
                            Region VII
                       no automotive fluids are listed as HW; commenters suggest brake and automatic        .
                       transmission fluids may be ignitable; used crankcase oil may be HW due to ignitability or
                       lead; windshield washer fluid and antifreeze unlikely to be characteristic (see also §261.24)
                                                                                                                                                             Pages: 3
8/13/87    Williams    to  Lueck
                            Exhaust and Filtration
                            Systems
                       vehicle filters contaminated with pesticides from ambient air near application area are only    Pages: 3
                       HW if they exhibit a characteristic; filter does not contain waste pesticide
 11/21/88   Kidwell     to  LaShier
                            EPAHQ
                      fluff residual from automobile shredding may commonly exhibit EP toxicity for lead; other   p«g«: 2
                      metals of concern include cadmium and chromium; PCB contamination may subject the fluff
                      to additional regulation under TSCA

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PART 261
SUBPART C    261.24
                                                                                      Page 186
                                                                                       12/4/95
4/20/89   Lowrance    to Schupak
                           American Standard, Inc.
regulatory levels for EP toxicity depend on both MCLs and a fate and transport factor,
therefore, a change to the MCL for barium would not automatically merit change to EP
regulatory level
Pages: 1
FaxBack:
11423
5/12/89   Scarbrough   to Tiesler
                           TN Dept. of Health and    proper procedure for testing blast slag at secondary lead smelter according to EP toxicity test; Pae=s: 2
                           Environment            reconciliation of particle reduction step with structural integrity requirement
6/30/89   Cannon      to McBeath
                           American Public Health    dental amalgam is not specifically listed, so generator is responsible for determining
                           Association             applicability of HW characteristics; silver and mercury are of particular concern
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11438
8/17/89   Petruska     to Micucci
                           Bellevue Medical Building   American Dental Association research suggests amalgam is not EP toxic, but burden of
                                                  determination is ultimately generator's; still, ADA data could be basis of determination by
                                                  knowledge and dental amalgam is not specifically listed; CERCLA § 107 liability is not
                                                  dependent on RCRA status
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11457
4/20/90    Anders      to Denny
                           EPAHQ
EPA "is quite sure" that mercury-containing latex paint will usually exhibit the TC when
properly tested; statement that paint will not exhibit the characteristic for mercury unless the
level exceeds 540 parts per million is incorrect
6/25/90    Lowrance    to Bergeson
                           Weinberg Bergeson. and    TC effective date was 9/25/90; EPA promulgated different TC compliance dates for LQG
                                                  (9/25/90) and SQG (3/29/91)
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11531
 7/3/90     Bussard      to Burkhokler
                            Bowyer Properties         creosote-treated cross ties are SW when intended for discard; cross ties are not covered by any  p»8es: 4
                                                  listing; even though cresols and phenolic compounds have been added to TC, commenters    FaxBack:
                                                  suggest creosote-treated cross ties are unlikely to exhibit any characterisitic
                                                                                                                                                            11535

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PART 261
SUBPART C    261.24
                                                                                                          Page 187
                                                                                                            12/4/95
7/11/90   Lowrance    to Hill
                            usra
                      facilities newly subject to regulation by promulgation of TC rule are not subject to 11/8/92  P»R«: 3
                      LOIS deadline; impact of state authorization on interim status eligibility                    mr?ck:
7/19/90   Lowrance    to Lugar
                            U.S. Senate
                      utility poles may exhibit TC for organic constituents and trigger HW regulation
Pages: 2
FaxBack:
1J543
8/14/90   McBride     to Leonard
National Environmental     use of the TCLP to evaluate SW prior to the effective date of the TC rule is valid; use of
Testing, inc.             matrix spike recovery; difficult to use TCLP on oily or solvent matrices; in absence of
                      useable data, safest to assume material is HW (see also 3/25/91 letter, McBride to Leonard)
                                                                                                                                       Pag": 3
9/20/90   Lowrance    to Huber
                            Petroleum Marketers
                            Association of America
                      EPA does not determine whether a particular waste exhibits a characteristic; HW
                      determination is the responsibility of the generator; SQGs newly subject to regulation by
                      virtue of the TC rule had until 11/2/90 to notify the appropriate Region
Pages: 2
FaxBack:
II563
10/30/90  Lowrance    to Duprey
                            Region VDJ
                      performing TCLP on UO filters involves crushing, cutting, or grinding filter and its
                      contents until pieces are smaller than one centimeter in their narrowest dimension;
                      characteristic used oil filter destined for disposal subject to HW regulation (SUPERCEDED:
                      see§261.4(bX13))
                                                                                                                                                          Pa8«: 3
 11/8/90   Hansen      to Coleman
OH EPA
                                                  TCLP inappropriate for use with certain matrices, such as oils and neat solvents, because
                                                  dilution step shifts detection limit above regulatory levels; in these cases, generator must
                                                  assume waste is hazardous (see also 3/25/91 letter, McBride to Leonard); TCLP must be used
                                                  to obtain extract
                                                                                                                                                          Pa8«: 2
 11/9/90   Lowrance    to Bevington
                            Fulton County Dept of Solid  deferral from regulation of petroleum contaminated media and debris does not apply to wastes  Pa8":
                            Wlste                  exhibiting D001-D017; unecessary to run TCLP to determine if wastes exhibit characteristic
                                                  for D018-D043 provided the wastes are generated as part of Part 280 UST CA

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PART 261
         SUBPART  C    261.24
                                                                                                                                 Page 188
                                                                                                                                   12/4/95
1/8/91     Bussard
            to Johnson
                       MN Depi. of Transportation after effective date of TC rule, the TCLP must be used instead of the EP for waste
                                                                                                          Pages: 2
                      determination based on testing for toxicity; Part 268 regulations continue to allow the use of FfjS? ck:
                      either the EP or the TCLP to demonstrate compliance with treatment standards for certain
                      lead & arsenic wastes
2/5/91
Hansen
to Coleman
OH EPA
clarification of 11/8/90 letter, Hansen to Coleman; generator may always apply knowledge
in determining if waste is HW; if no information is available except inconclusive TCLP
data, prudent for generator to assume waste is hazardous; no need to perform TCLP on UO
destined for recycling
Pages: 5
FaxBack:
LI 579
3/8/91    Lowrance.   to  Leopold
                                    Region VI
                                             TC sludges generated in surface impoundments receiving nonhazardous influent are SW and   Pa8cs: 6
                                             HW; regulations apply not only when surface impoundment is cleaned or closed, but as soon
                                             as sludge is generated (sludges are generated at moment of deposition at bottom of unit)
3/25/91   McBride     to  Leonard
                                    National Environmental
                                    Testing, Inc.
                                             TCLP difficult to use on wastes such as oils and neat solvents, because dilution step shifts
                                             detection limit above TC levels; generator should apply knowledge in such cases; if no
                                             information is available, prudent to handle as HW (see also 8/14/90 letter, McBride to
                                             Leonard)
                                                                                                          Pages: 5
                                                                                                          FaxBack:
                                                                                                          11592
4/16/91   Lowrance    to  Oberg
                                    United Marketing
                                    International, Inc.
                                             in spite of TC rule, generators may still apply their knowledge to make HW determination;
                                             they must, however, be correct in their determination; UO filters are subject to HW
                                             determination (see also §261.4(b)(13))
                                                                                                          Pages: 2
                                                                                                          FaxBack:
                                                                                                          11599
5/21/91   Lowrance    to  Commanding Officer  u.s.Ntvy
                                                          mandatory HW determination should be based on knowledge when application of TCLP to    Pa8es: 2
                                                          discarded munitions would result in inherently unsafe situation due to panicle reduction step;
                                                          exemption from TCLP is unwarranted because generators can apply their knowledge
6/21/91   Bussard      to  Randall
                                    Hi-Tech Industries, be.
                                             use of TCLP to determine if spent anti-freeze exhibits characteristic for lead; EP and TCLP
                                             are functionally equivalent for liquid wastes, since both lead to direct analysis of the liquid;
                                             EP toxic wastes are a subset of all HW; generators may apply their knowledge instead of
                                             testing
                                                                                                           Pages: 5
                                                                                                           FaxBack:
                                                                                                           11620

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PART 261
SUBPART C   261.24
                                                                                                            Page 189
                                                                                                             12/4/95
7/3/91    Bussard      to Lund
                                               C/P Utility Services Co.
                                                  generators conducting LBP abatement must test wastes using TCLP unless they have
                                                  enough information to determine if waste is hazardous; addition of iron shot abrasive to
                                                  temporarily mask lead characteristic is not legitimate
                                                                                                            Ptgei: 4
                                                                                                            FaxBack:
                                                                                                            11624
7/9/91     Bussard      to Campbell
                            American Petroleum
                            Institute
                      EPA sampling and analysis plan for UO HW determination; 7 types of used oils were        Pa8e»: 25
                      analyzed; results do not reflect regional variations as all samples, where possible, were taken
                      from Washington, D.C. area; role of TCLP and other methods in determination
7/31/91   Lowrance    to Wallace
                            Region
                      pulp and paper mill wastes should be sampled at outlet from bleach plant (point of       '    Pages: 7
                      generation), prior to commingling (mixing) with other wastestreams, to determine whether .  ffJB,a?k:
                      they exhibit the TC for chloroform, D022
8/5/91    Cochran     to Lui
                            Hong Kong Environmental   certain heavy metals (e.g. vanadium, copper, zinc, nickel, tin, antimony) are not regulated    Pages: 2
                            Protection Dept.          constituents under the TCLP because they have not yet been assigned MCLs and EPA's fate  F?g?3ack:
                                                  and transport models do not account well for metals
9/26/91   Lowrance    to Schaeffer
                            American Trucking
                            Associations
                      no TC determination necessary for oil filters destined for scrap metal recycling (see also
                      (§261.4(b)(13)); nonetheless, oil filters that have been drained and crushed are unlikely to
                      exhibit TC
                                                                                                                                                           Pages: 2
                                                                                                                                                           FaxBack:
                                                                                                                                                           11643
10/29/91  Hansen
    to  Miller
Betz Analytical Services
                                                                     suggested analytical steps when inconclusive results are obtained from application of TCLP  Pa§es: 2
                                                                     to solvent and oily wastes; generators may always apply their knowledge; TCLP unecessary
                                                                     for used oil destined for recycling
11/12/91   Bussard      to Eastman
                                               VT Agency of Natural
                                               Resource
                                                  until EPA develops special management standards for recycling HW batteries, generators
                                                  must still determine whether used nickel-cadmium batteries exhibit the TC (see also Pan
                                                  273)
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            It 653

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PART 261
SUBPART  C    261.24
                                                                                    Page 190
                                                                                     12/4/95
9/16/92   Lowrance    to  Guimond
                           EPAHQ
revising the TC levels for lead based on GW modeling, rather than EP levels, would result in  P»g": 3
most LBP abatement wastes no longer testing hazardous; revision of the TC level for lead
may occur as part of HW1R
11/25/92  Lowrance    to  Chirumbolo
                           Arizona Filter Recycle^    TC rule is federally enforceable in every state until it is adopted by the state and EPA
                                                 approves authorization
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11712
1/12/93   Hansen      to  Internal Memo
                           EPAHQ
method and formula for using totals analysis to determine maximum theoretical              Pages: 21
concentration of contaminants that could leach from waste when using TCLP (see also 1/94.
MRQ)
                                                                                                                                                            .
4/19/93   Lowrance    to  Hansen
                           ORDEQ
fluorescent bulbs may be conditionally exempt in future; spent antifreeze may be TC for lead  Pa8«: 4
and/or benzene; EPA evaluating TC levels for lead and PCP; new MCLs could affect future
TC levels; sandblast grit from removal of LBP may be D008
7/14/93    Bussaid      to  Melone
                           EPAHQ
TC is designed to identify wastes which may pose a risk to human health and environment    Pases: 2
under reasonable worst-case mismanagement scenario; some spent batteries would fail TC for
lead, cadmium, and mercury; batteries may be eligible for universal waste regulations (see
also Part 273)
 12/22/93   Petruska     to  Gorta
                           New Sooth Wales
                           Environment Protection
                           Authority
lead-acid, nickel-cadmium rechargable, mercuric oxide, and alkaline batteries may exhibit TC  Pa8es: 4
or another characteristic; lithium-sulphur dioxide batteries are not reactive if fully discharged  FfJ?.'ck:
         ,                                     •                                       IIoUl
to zero volts
 1/3/94     Brandes      to Siegel
                           ENV Services. Inc.
metal casting containing spent powdered metallic oxide catalyst (e.g., manganese dioxide and  pw 2
copper oxide) is not listed waste, but could exhibit characteristic, most likely ignitability or  ffj!Llck:
reactivity; manganese dioxide is a strong oxidizer and poses a human health hazard through
inhalation

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PART 261
SUBPART C    261.24
                                                                                    Page 191
                                                                                      12/4/95
1/21/94   Shapiro      to  Wright
                           Woodbury Nissan, inc.     spent antifreeze is a HW only if it exhibits a characteristic
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11809
SUBPART D      LISTED WASTES
       General


7/17/85   Skinner      to  Scarbrough
                           Region IV
since any pollution abatement technique such as land treatment, disposal, or storage of a
wastewater will invariably form a sludge, F- and K-listed sludges can be formed in situations
where wastewaters are stored or disposed (i.e., not treated)
3/20/86   Jenkins      to  Straus
                           EPAHQ
contaminant concentrations are not relevant to determining whether a waste is F006, K001,   Pages: 9
or another listed HW; if waste matches listing description but does not merit RCRA Subtitle |!™|9'ck:
C regulation, delisting or rulemaking is necessary to deregulate waste
6/13/90   Lowrance    to  Richards
                           Applied Environmental
                           Technologies Corp.
K listings apply only to wastes from the industrial sources specified in the listing
descriptions; in general, primary SIC code for a facility does not dictate whether facility is
within K list industrial category
                                                                                                                                        g«: 4
8/20/90   Josephson    to  Butlin
                           John A Butlin Limited
presence of xylene and pesticide constituents in manufacturing process waste does not
necessarily trigger HW listings
Pages: 1
FaxBack:
11553
       261.31
                    F-listed Wastes

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PART 261        SUBPART  D    261.31
F001,  F002,  F003,  F004,  F005:  General
                                                                                                                                 Page 192
                                                                                                                                   12/4/95
       FOOl. F002. F003. F004. FOOS: General
2/22/88   Denit
to Bobel
Region DC
presence of FOOl-FOOS listed solvent as constituent in wastestream does not automatically
render waste listed and subject to Part 268 LDR requirments; only if waste matches
FOOl -FOOS listing descriptions is it F-listed and regulated under Part 268 LDR
Pages: 6
FaxBack:
11327
10/6/89   Lowrance    to  Threlfall
                       Chemviron
                      wastewater treatment sludges containing small quantities of methanol are not necessarily
                      listed or characteristic HW; even if such waste is hot hazardous under Federal rules, more
                      stringent or broader-in-scope state regulations can trigger regulation
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11474
4/19/93   Lowrance     to  Hansen
                       ORDEQ
                      EPA does not believe F001-F005 solvents should be included as universal wastes, because    paB«: 4
                      viable solvent reclamation programs are already operating within RCRA Subtitle C system;
                      EPA currently studying other solvent wastes to determine if they merit listing
       FOOl. FOOl.  F003. F004. FOOS; Solvent  Carryover
7/2/86    Straus       to  Boulware
                        Vipont Botanical
                        Laboratories
                      when methylene chloride is used to recover alkaloids from plant matter, solid cake and
                      wastewater from centrifuge separation are not listed wastes, but could be characteristic;
                      however, spent methylene chloride from centrifuge liquid extractor is F-listed waste
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11164
 11/7/86   Williams     to  Winslow
                        Sandoz Crop Protection
                        Corp.
                      F listings and mixture rule generally do not apply to solvent-containing process wastewaters, Pa8": 6
                      which typically become contaminated with solvents before those solvents are spent and meet  F«Back:
                      listing; mixtures of F001-F005 HW and wastewaters are typically listed via mixture rule     1U93
3/6/87    Straus
to  Skoufis
Anscon Chemical industries, perchloroethylene (PCE) condensed and recovered during normal fabric drying in drycleaning  P"g«: 3
l"c-                   machine is solvent-containing process waste, not F-listed HW; PCE condensate from         FaxBack:
                      distillation or steam stripping of spent filter cartridges is HW since it is derived from F002   1>224
                      drycleaning HW

-------
PART 261         SUBPART  D    261.31
F001, F002,  F003,  F004,  F005:  Solvent  Carryover
                                                                                                                                    Page 193
                                                                                                                                     12/4/95
8/25/87   Straus
to Harer
CHEM-CLEAR
if metal parts are cleaned using solvent containing over 10% trichloroethylene (TCE) and
then rinsed with caustic solution, traces of TCE remaining on part and carried over into rinse
are not F-listed; caustic rinse is therefore not listed via mixture rule, but could be
characteristic
                                                                                                            P»8ej: 2
9/1/87    Williams    to Kertcher
                        Region V
                      using toluene as diluent (as carrier solubilizing feedstocks or reactant ingredients in a
                      process) is solvent use and can trigger F001-F005 listings; excess toluene recovered from
                      Chevron's process was diluent and is F005 waste (SUPERCEDED: see 2/11/88 letter,
                      Williams to Kertcher)
                                                                                      Pages: 22
                                                                                      FaxBack:
                                                                                      1J285
10/26/87  Williams    to Senna
                        International Flavors and .
                        Fragrances, Inc.
                      oil and trace solvents that remain in reactor vessel following washing with acetone, ethyl     Pages: 2
                      acetate, and xylene do not meet spent solvent definition; subsequent soap and water washout .
                      is process wastewater containing solvent constituents and is not F003 via mixture rule
                                                                                                                                                             ,
12/16/87  Williams    to Pace
                        Hogan and Hanson        toluene used as carrier in manufacturing is used as solvent and F-listed after it is spent and
                                               separated from product; however, when iron filter cake containing trace toluene levels is
                                               separated from product, solvent on cake is not F-listed and does not render cake listed via
                                               mixture rule
                                                                                                            Pages: 7
                                                                                                            FaxBack:
                                                                                                            11311
12/6/88    Barnes
to Moretta
Region V
F001-F005 solvents used as carriers, extractants, etc. are listed HW when separated from •
process in which they were used; but other wastestreams (extracted wastewaters, etc.) that
picked up trace solvents during process are not F001-F005 or listed via mixture rule once
separated from process
Pages: 2
FaxBack:
11384
6/28/89    Barnes
to Wilson
EPAHQ
when listed solvent is used to extract aqueous liquid from liquid product stream, solvent is
listed when spent and removed from process; extracted aqueous wastestream which picked up
trace amounts of solvent during extraction step is not F001-F005 or listed via mixture rule
Pages: 9
FaxBack:
11437
7/10/89   Barnes
to Bekfen
USPQ
if metal part is degreased in F001-F005 solvent and then ground with sand, resulting metal
and sand waste containing traces of solvent is not F001-F005 or listed via mixture rule;
metal and sand waste considered process waste contaminated with solvent that was not
"spent"
Pages: 1
FaxBack:
11440

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PART 261        SUBPART D    261.31
F001,  F002,  F003,  F004,  FOOS:  Solvent  Carryover
                                                                                                                                   Page 194
                                                                                                                                    12/4/95
7/21/89   Barnes
to Schiffman
NJDEP
when toluene is used as solvent in production process and toluene is recovered, trace qualities  Pa8«: 4
of toluene found in facility's washwaters would not normally be F-listed spent solvent and
would not render all facility wastewaters and WW sludges hazardous via mixture rule

8/30/91   Lowrance    to  Duprey
                        Region VHI
                      solvent carryover; when metal part is cleaned using F-listed solvent, then is air dried and
                      blasted, blasting grit containing trace levels of solvent is not F001-F005 or listed via
                      mixture rule; if solvent was used in excessive amounts during initial cleaning, solvent in
                      grit could be F-listed
                                                                                      Pages: 12
                                                                                      FaxBack:
                                                                                      11638
10/20/92  Bussard      to Boyle
                        Region V
                      F001-F005 solvents used as carriers, extractants, etc. are listed HW when separated from
                      process in which they were used; but other wastestreams (extracted wastewaters, etc.) that
                      picked up trace solvents during process are not F001-F005 or listed via mixture rule once
                      separated from process
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11703
6/1/94    Shapiro      to Hiley
                        Goodwin. Proctor, and Hoar  although in past EPA has stated that "process wastes" contaminated with F-listed solvents
                                              are often not listed, states and Regions usually make such determinations; EPA has no
                                              numerical levels for solvent contamination which render "process wastes" listed
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11839
       FOfll. F002. F003. F004. FOPS Solvent Ingredients In Paint Not Listed
5/2/86    Straus
to  Harvey
Occupational Medical
Services
F-Hstings do not apply to solvents used as ingredients or reactants in a CCP; activated
carbon used to collect methylene chloride, Freon 113, and trichloroethylene paint ingredients
that volatilized during paint application would only be HW if characteristic
Pages: 2
FaxBack:
11151
9/15/86    Straus
to  Slemmer
SolidTek Systems, Inc.
ignitable discarded paint which contains xylene is D001 because the xylene is neither spent
xylene (F003) nor a discarded, unused CCP (U239); FOOS waste code, not F002, applies to
spent toluene
Pages: 2
FaxBack:
11180

-------
PART 261 SUBPART D 261.31
F001, F002, F003, F004, F005 Solvent Ingredients In Paint Not Listed
11/7/86 Straus to Fixter
S & w Waste Inc. solvent waste from painting operation is not F-listed if solvent served as ingredient in the
paint formulation; solvent used to strip paint can be F-listed HW because it was used as
solvent (i.e. to dissolve or solubilize paint constituents)
Page 195
12/4/95
Pages: 2
FaxBack:
11194
2/19/87    Straus
to Hemker
Q Source Engineering. Inc.   adding pure or commercial grade F-listed solvent to ink, paint, adhesive, or glue as ingredient  Pages: 4
                       does not trigger spent solvent HW listings; mixture of listed spent solvent HW and product
                       destined for discard carries F-listings via mixture rule
5/20/87    Sales
to Czigler
s A w Waste, inc.         paint containing solvent where solvent is an ingredient in product is not covered by the spent  Pa8«: 10
                       solvent listings, even if solvent was added as thinner after purchase; addition of solvent to   .  ^249 c-k:
                       paint by user is formulation of modified paint product, not solvent use for purpose of F
                       listings
4/14/88    Lowrance    to Meeks
                         U.S. Navy
                       use as a paint stripper constitutes solvent use because the solvent is being used to mobilize
                       or solubilize constituents in the paint; presence of F001-F005 constituents in paint product
                       does not make the paint (or any residue containing paint) an F-listed HW when discarded
                                                                                        "Pages: 8
                                                                                        FaxBack:
                                                                                        11340
5/5/88     Barnes       to Lindberg
                         SWI, Inc.
                       wastes involving solvents that were used as reactants or ingredients in CCPs are not F-listed  p"8es: '
                       HW; paints which contain F001-F005 solvents as ingredients are not F-listed when discarded  ^349ck:
7/28/88    Barnes
to  Vickers
Columbus Industries
filters from paint spray booths are not listed HW, although they may exhibit characteristics   p"8«: h
(does not address filters capturing solvents used to clean booths); if F001-F005 solvent is     ^357ck:
used to clean paint-laden filter, resulting solution of paint and thinner is listed HW
5/3/90     Lowrance    to Diehn
                         Environmental Services
                       wastes such as discarded paint and paint spray booth air filters containing toluene and xylene  p*&": 3
                       which served as ingredients in paint are not F001-F005                                     m?3*ck

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PART 261        SUBPART  D    261.31
F001,  F002,  F003,  F004, F005  Solvent  Percentages  Before  Use
                                                                                                                                  Page 196
                                                                                                                                   12/4/95
       FOOl. ¥002. F003. F004. F005 Solvent Percentages Before Use
11/7/86   Williams    to Winslow
                       Sandoz Crop Protection
                       Corp.
                      FOOl -POOS listings do not cover solvent wastes where solvent was used as reactant or
                      ingredient in product; if solvent contains less than 10% of solvents specified in FOOl, F002,
                      F004, or F005 listings before use, resultant waste is not listed (see also §261.31)
                                                                                     Pages: 6
                                                                                     FaxBack:
                                                                                     11193
11/7/86   Straus       to  Fixter
                       s&w Waste. Inc.        solvent blends containing more than 10% methylene chloride prior to use would be F002
                                             following use as paint stripper, solvent paint ingredients are not F002 because they are not
                                             used for solvent properties (to solubilize. dissolve or mobilize other constituents)
                                                                                                           Pages: 2
                                                                                                           FaxBack:
                                                                                                           11194
5/20/87   Sales
to Czigler
SAW Wane. Inc.        technical grade F003 solvent (containing F003 constituents and other constituents as minor
                      impurities) can be F003 when spent; solvent containing (prior to use) more than 90% F003
                      constituents and less than 10% FOOl, F002, F004, F005 constituents carries no F-listing
                      when spent
                                                                                     Pages: 10
                                                                                     FaxBack:
                                                                                     11249
7/21/87   Weil
to Charley
New United Motor
Manufacturing
discarded, used paint thinner that consisted of 80% xylene, 9% toluene, and 11% glycol
ethers prior to use is D001 but not spent solvent F003 or F005, because it contained neither
100% F003 nor at least 10% FOOl, F002, F004, and F005 before use
Pages: 2
FaxBack:
11266
3/31/88   Straus
to Fox
Aptech
if product solvent contains less than a total of 10% of the solvents specified in the FOOl,     Pa8«: 2
F002, F004, or F005 listings, the solvent is not listed HW after its use; such solvent wastes
could still meet F003 listing or exhibit characteristic
6/13/90   Lowrance    to  Richards
                       Applied Environmental
                       Technologies Corp.
                      for purpose of F001-F005 listings, "before use" means before use at facility, not when
                      purchased; if pure solvent product is purchased, diluted to less than 10% concentration, and
                      used as solvent, resulting waste is not F001-F005
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11521

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PART  261
F001,  F002,
     SUBPART D
F003,  F004,  F005
 261.31
Solvent  Percentages  Before
Use
                                                                                          Page 197
                                                                                           12/4/95
6/13/90   Lowrance    to Richards
                                 Applied Environmental
                                 Technologies Corp.
                                   if solvent formulation (before use) includes any amount of P003 solvents as well as at least
                                   10% total of F001, F002, F004, or F005 solvents, resulting waste carries F003 listing and
                                   other applicable F001-F005 listings (see also 6/94 MRQ)
                                                                                          Pages: 4
                                                                                          FaxBack:
                                                                                          11521
6/20/90   Lowrance    to Giannetti
                                 Pittsburgh Applied Research if total of all P001, F002, F003, or F004 solvents before use is 10% or more by volume,
                                 C°T-                  waste from using solvent is listed and carries all applicable codes; F001-F005 codes can
                                                       apply even if each F001-F005 constituent is under 10%; trichloromethane (chloroform) is
                                                       U044 or D022, not F-listed
                                                                                                                        Pages: 1
                                                                                                                        FaxBack:
                                                                                                                        1-1527
10/20/93  Weddte
         to Bowman
             Environmental Dynamics
     spent sol vent which was 10% or more methylene chloride and toluene before use and used to
     strip wood carries F002 and F005 listings; if solvent contained any amount of F003
     constituents before use, it would also carry F003 listing when spent
Pages: 8
FaxBack:
11787
       FOOI. F002. F003. F004. F005: Solvent Use
5/24/85    Straus       to  Scott
                                 Mobay Chemical Corp.
                                   using solvents as reactants (as feedstocks to be incorporated into products) is not solvent      Pases: 2
                                   useand excess toluene, methanol, and m-cresol reactants cannot be F-listed; using solvents as
                                   reaction media (to dissolve chemicals in order to enhance ability of those chemicals to react)
                                   is solvent use
5/2/86     Straus       to  Harvey
                                 Occupational Medical
                                 Services
                                   F-listings do not apply to solvents used as ingredients or reactants in a CCP; activated
                                   carbon used to collect methylene chloride, Freon 113, and trichloroethylene paint ingredients
                                   that volatilized during paint application would only be HW if characteristic
                                                                                           Pages: 2
                                                                                           FaxBack:
                                                                                           11151
7/2/86     Straus  •     to  Boulware
                                 Vipont Botanical
                                 Laboratories
                                   when methylene chloride is used to recover alkaloids from plant matter, solid cake and
                                   wastewater from centrifuge separation are not listed wastes, but could be characteristic;
                                   however, spent methylene chloride from centrifuge liquid extractor is F-listed waste
                                                                                           Pages: 2
                                                                                           FaxBack:
                                                                                           11164

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PART 261        SUBPART  D    261.31
F001, F002, F003,  F004,  F005:  Solvent  Use
                                                                                                                                     Page 198
                                                                                                                                      12/4/95
8/4/86    Straus       to McAdams
                        Mobil Chemical Co.
                      using solvents as reactants or ingredients in products is not solvent use;wastes from
                      processes where solvents were used as reactants are not F-listed; waste from process where
                      2-ethoxyethanol was used as ingredient in coating cannot be F-listed, although it may
                      dangerous
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       11169
11/7/86   Williams    to Winslow
                        Sandoz Crop Protection
                        Corp.
                      F001-F005 listings do not cover solvent wastes where solvent was used as reactant or        Pages: 6
                      ingredient in product; if solvent contains less than 10% of solvents specified in F001, F002,  Ff ?ock:
                      F004, or F005 listings before use, resultant waste is not listed (see also possible
                      applicability of F003 listing)
11/7/86   Straus       to Fixter
                        SAW Waste Inc.         solvent waste from painting operation is not F-listed if solvent served as ingredient in the
                                              paint formulation; solvent used to strip paint can be F-listed HW because it was used as
                                              solvent (to dissolve, solubilize, or mobilize paint constituents)
                                                                                                             Pages: 2
                                                                                                             FaxBack:
                                                                                                             11194
1/27/87    Straus
to Drozowski
Moog, Inc.
spent coolant containing 1,1,1,-trichloroethane (111-TCE) as ingredient is not listed,
provided not comingled with 111-TCE used in degreasing that is F001; solvent used as
coolant is only HW if characteristic
Pages: 2
FaxBack:
11212
2/19/87    Straus
to Hemker
Q Source Engineering, inc.  adding pure or commercial grade F-listed solvent to ink, paint, adhesive, or glue as ingredient Pa8es: 4
                      does not trigger spent solvent HW listings; mixture of listed spent solvent HW and product
                      destined for discard carries F listings via mixture rule
5/20/87    Sales
to Czigler
s & w Waste, he.        addition of solvent to paint by user after purchase is formulation of modified paint product,   p»8es: 10
                      not solvent use for purpose of F listings; laboratory solvents can be listed when spent if     mS?**1
                      used for cleaning or degreasing, or as dilutents, extractants, or reaction and synthesis media
9/1/87     Williams    to  Kertcher
                        Region V
                       using toluene as diluent (as carrier solubilizing feedstocks or reactant ingredients in a
                       process) is solvent use and can trigger F001-F005 listings; excess toluene recovered from
                       Chevron's process was diluent and is FOOS waste (SUPERCEDED: see 2/11/88 letter,
                       Williams to Kertcher)
                                                                                       Pages: 22
                                                                                       FaxBack:
                                                                                       11285

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PART  261        SUBPART  D    261.31
F001,  F002,  F003,  F004,  F005:  Solvent  Use
                                                                                                            Page 199
                                                                                                              12/4/95
12/16/87   Williams    to Pace
Hogm and Hanson        toluene used as carrier in manufacturing is used as solvent and F-listed after it is spent and.
                      separated from product; however, when iron filter cake containing trace toluene levels is
                      separated from product, solvent on cake is not F-listed and does not render cake listed via
                      mixture rule
                                                                                                             Pages: 7
                                                                                                             FaxBack:
                                                                                                             11311
2/11/88    Williams    to  Kertcher
Region V
                      using toluene as feedstock in product or as "chain transfer agent" (as reactant controlling rate  Pa8es: 5
                      of reaction that is partially consumed in process) is not solvent use; excess toluene recovered  £?jS?ck:
                      from such operations is not F005
4/14/88    Lowrance    to  Meeks
U.S. Navy
                      use as a paint stripper constitutes solvent use because the solvent is being used to mobilize
                      or solubilize constituents in the paint; presence of F001-F005 constituents in paint product
                      does not make the paint (or any residue containing paint) an F-listed HW when discarded
Pages: 8
FaxBack:
11340 •
5/5/88     Barnes      to  Lindberg
SWI, Inc.
                      wastes involving solvents that were used as reactants or ingredients in CCPs are not F-listed
                      HW; paints which contain F001-F005 solvents as ingredients are not F-listed when discarded
7/21/88    Lowrance    to  Turner
Racon Refrigerants        used CFC refrigerant would not be listed spent solvent since it was not used for solvent
                      properties; refrigerant waste could exhibit characteristic of corrosivity (D002) if HCI is
                      present due to breakdown of CFCs at high compressor temperatures (see also §261.4(a)( 12))
                                                                                                             Pa8«: "
                                                                                                                  ck:
7/28/88    Barnes      to  Vickers
Columbus Industries
                      filters from paint spray booths are not listed HW, although they may exhibit characteristics
                      (does not address filters capturing solvents used to clean booths); if F001-F005 solvent is
                      used to clean paint-laden filter, resulting solution of paint and thinner is listed HW
Pages: 1
FaxBack:
11357
 12/6/88    Barnes      to  Moretta
Region V
                      F001-F005 solvents used as diluents (carriers), extractants, reaction, and synthsis media are   p»8«: 2
                      listed HW once separated from process in which they were used; solvents used as ingredients
                      or reactants incorporated into products are not used as solvents and do not trigger F listings

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PART 261        SUBPART D    261.31
F001, F002,  F003,  F004,  F005:  Solvent  Use
                                                                                                                                                         Page 200
                                                                                                                                                           12/4/95
6/28/89   Barnes
                      to  Wilson
EPAHQ
when listed solvent is used to extract aqueous liquid from liquid product stream, solvent is    Pages: 9
listed when spent and removed from process; extracted aqueous wastestream which picked up  FfjS?ck:
trace amounts of solvent during extraction step is not POO 1-POOS or listed via mixture rule
7/21/89   Barnes
                      to  Schiffman
NJDEP
using pure methanol and acetone to extract water from product is solvent use and resulting    Pa8es
wastes are F003; if solvent product contains only F003 solvents before use, wastes from its
use are F003; if F003 is nonignitable when generated, it'is still F003 until it is mixed with
SW
8/2/89    Petmska     to  Allen
                                              CA Dept of Health Services used CFC refrigerants are not HW F001 or F002 because they were not used as solvents;     Pages: 5
                                                                    such wastes are only HW if characteristic (see also §261.4(a)( 12))                        .   ^B,ack:
2/26/90   Barnes
                       to Wolf
Source Reduction Research  CFCs used as blowing agents in production of foam insulation products (i.e., to physically   Pages: 2
Partnership              Open g^ expand the foam cells) are not considered used as solventsand are not FOO1-F005
                      when spent
                                                                                                                                                          11494
5/3/90    Lowrance    to Diehn
                                              Environmental Services     wastes such as discarded paint and paint spray booth air filters containing toluene and xylcne  Paees: 3
                                                                    which served as ingredients in paint are not F001-F005
6/14/90    Bussard      to Wilson
                                              EPAHQ
                      using F-listed solvent to dissolve CCP and formulate lab standards is use as an ingredient,    p»g«: 4
                      not solvent use; such lab standards are not F001-F005 when discarded, although they may    F?*B"ck:
                      be P- or U-listed if they contain only one active ingredient
9/4/91     Lowrance    to Guinyard
                                              Region IV
                      vials containing waste radioactive scintillation cocktails using xylene or toluene as reaction   Pages: 2;
                      medium are F003 and/or F005 if they meet applicable solvent percentage thresholds (see also
                      RPPC 9444.1989(02b)); if they are listed or characteristic, the cocktails must be managed as
                      RCRAHW

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PART 261       SUBPART  D    261.31
F001,  F002,  F003,  F004, F005:  Solvent
                      Use
                                                                                                                                   Page 201
                                                                                                                                    12/4/95
8/17/92   Brandes
to Wilson
The Environmental Co.. inc. wastes from normal use or discard of toluene and polyurethane coating formulation are not    p»g«: 6
                      F001-F005 (solvent is used as ingredient); if identical formulation is used to clean spray gun  f??F/ck:
                      or equipment, resulting wastes can be F001-F005; in all cases, waste may be characteristic
10/20/93  Weddte      to Bowman
                        Environmental Dynamics
                      spent solvent which was 10% or more methylene chloride and toluene before use and used to
                      strip wood carries F002 and F005 listings; if solvent contained any amount of F003
                      constituents before use, it would also cany F003 listing'when spent
Pages: 8
FaxBack:
11787
       F002


7/15/86   Straus       to Harvey
                        Occupational Medical
                        Services
                      vapors from degreasing operations using Freon 113, TCE, and methylene chloride are not
                      SW until adsorbed into carbon (vapors are not contained gases); therefore, F002 listing does
                      not apply and spent carbon canister is not HW via mixture rule, although it could be
                      characteristic
Pages: 2
FaxBack:
11166
3/6/87     Straus       to Skoufis
                        Anscott Chemical industries, perchloroethylene (PCE) condensed and recovered during normal fabric drying in drycleaning
                        to"-                   machine is solvent-containing process waste, not F-listed HW; PCE condensate from
                                              distillation or steam stripping of spent filter cartridges is HW since it is derived from F002
                                              drycleaning HW
                                                                                                           Pages: 3
                                                                                                           FaxBack:
                                                                                                           11224
9/22/89    Lowrance    to Wassersug
                        Region ffl
                      cleaning PCBs from transformer with solvent containing 10% or more tetrachloroelhylene
                      (PCE) before use results in F002 listed waste; TSCA PCB regulations applicable to waste
                      do not supercede RCRA regulations; using solvent as dielectric is not "solvent use" causing
                      F001-F005 listings
                                                                                                                                                          Pa&™: 2
       F003


1/27/87    Williams    to Didier
                        WIDNR
                      mixture of SW and waste listed solely for characteristic (F003) is no longer listed HW if it
                      does not exhibit characteristics; such listed waste remains listed before mixing even if it
                      exhibits no characteristics as generated
Pages: 4
FaxBack:
11213

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PART 261        SUBPART  D    261.31
F003
                                                                                                                                                       Page 202
                                                                                                                                                        12/4/95
5/20/87   Sales
                      to Czigler
                                             SAW Waste. Inc.        technical grade F003 solvent (containing F003 constituents and other constituents as minor   Pages: 10
                                                                   impurities) can be F003 when spent; solvent containing (prior to use) more than 90% F003   f f5?9*clc:
                                                                   constituents and less than 10% FOOl, F002, F004, F005 constituents carries no F listing
                                                                   when spent
6/17/87   Straus
                      to  Ng
                                             Region II
                      methanol volatilizing from pharmaceutical production is not SW; once captured in carbon     Pages: 4
                      and condensed, methanol carries F003 listings and renders carbon listed; removal of F003      £•»|"ck:
                      from carbon is exempt recycling (SUPERCEDED: see 7/15/86 letter, Straus to Harvey)
7/21/87   Weil
                      to  Charley
New United Motor
Manufacturing
                                                                   discarded, used paint thinner that consisted of 80% xylene, 9% toluene, and 1 1 % glycol       Pages: 2
                                                                   emers prjor to use is D001 but not spent solvent F003 or F005, because it contained neither
                                                                   100% F003 nor at least 10% FOOl , F002, F004, and F005 before use
3/31/88   Straus       to Fox
                                              Aptech
                                                                   if product solvent contains less than a total of 10% of the solvents specified in the FOOl,     Pages-. 2
                                                                   F002, F004, or F005 listings, the solvent is not listed HW after its use; such solvent wastes *f™ck:
                                                                   could still meet F003 listing or exhibit characteristic
7/21/89   Barnes       to  Schiffman
                                              NJDEP
                                                                   using methanol and acetone mixture to extract water from or dry product is solvent use and   Pages: 4
                                                                   wastes from process a>e F003; if product contains only F003 solvents before use, wastes     •ft]!??'*'
                                                                   from use of solvent is F003; F003 that is nonignitable when generated is still F003 until
                                                                   mixed with SW
6/13/90   Lowrance    to  Richards
                                              Applied Environmental
                                              Technologies Corp.
                                                                   if solvent formulation (before use) includes any amount of F003 solvents as well as at least  Pages: 4
                                                                   10% total of FOOl, F002, F004, or F005 solvents, resulting waste carries F003 listing and   ftj£,ack:
                                                                   other applicable F001-F005 listings (see also 6/94 MRQ )
 9/4/91    Lowrance    to  Guinyard
                                              Region IV
                                                                   vials containing waste radioactive scintillation cocktails using xylene or toluene as reaction   p«g«: 2
                                                                   medium are F003 and/or F005 if they meet applicable solvent percentage thresholds (see also Ffifg ck:
                                                                   RPPC 9444.1989(02b)); if they are listed or characteristic, the cocktails must be managed as
                                                                   RCRAHW

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PART 261
F003
SUBPART  D    261.31
                                                                                                          Page 203
                                                                                                           12/4/95
11/4/92   Lowrance    to  Notes
                           Four Seasons Industrial
                           Services, Inc.
                      xylene and acetone used to remove paint creates F003, even if waste is not ignitable; mixture p«8ej: 3
                      rule exemption does not apply to npnignitable F003 that has not been mixed with SW and
                      does not apply to soil and F003 mixture; LOR applies to F003 even if no longer ignitable
                      orHW
       F005
9/15/86   Straus       to  Slemmer
                           SolidTek System], Inc.
                      ignitable discarded paint which contains xylene is only D001 because the xylene is neither    Pag": 2
                      spent xylene (F003), nor a discarded, unused CCP (U239): F005 waste code, not F002,       n?rock:
                      applies to spent toluene
9/4/91     Lowrance    to  Guinyard
                           Region IV
                      vials containing waste radioactive xrntillation cocktails using xylene or toluene as reaction   Pag"; 2
                      medium are P003 and/or F005 if they meet applicable solvent percentage thresholds (see also
                      RPPC 9444.1989(02b)); if they are listed or characteristic, the cocktails must be managed as
                      RCRA HW
10/20/92  Bussard      to  Boyle
                           Region V
                      .toluene used as reaction medium (to carry ingredients into production process) may be F005   Pa8«: 2
                      HW when spent and separated from final product, but other wastes separated from final            ck:
                      product that picked up trace solvents during process are not F001-F005 or listed via mixture
                      rule
       F006 - F009 Electroplating Wastes: Current Electroplating Operations Definition
4/17/85   Maid
    to  Davis
Brash Welbnan, Inc.
cleaning step preceding electroplating that uses alkaline (basic) rather than more common
acidic cleaning solutions is considered an electroplating operation
Pages: 2
FaxBack:
11071
10/15/85  Poppiti      to  Friedman
                           PADNR
                      heat - treating not within scope of electroplating operations
                                                                                     Pages: 1
                                                                                     FaxBack:
                                                                                     11107

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PART 261        SUBPART  D    261.31
F006  -  F009  Electroplating  Wastes:  Current  Electroplating  Operations  Definition
                                                                                                                                     Page 204
                                                                                                                                       12/4/95
5/22/86   Sarno
to Yancey
Whirlpool Coip.
wastes from initial cleaning steps in listed process that are kept separate from wastes from.   P»g«: '
subsequent portions of process may not carry listing                                       F«|*ck:
1/27/87   Straus
to Sauer
General Electric Co.
chemical etching and milling (which includes bright dipping, electropolishing.
                                                                                                              Pages: 1
                                                                     electrochemical machining) is electroplating operation and associated wastewater treatment    F?5B,fpk:
                                                                     sludges are F006                                                                         '
1/28/87   Straus
to White
Trial Environmental
Services, Inc.
electrostatic painting is not electroplating operation; treatment sludge resulting from use of   Pa8": '
waterfall curtain in electrostatic painting operations is not F006                            f?:IB/ck:
                                                                                      . llZlo '
1/28/87    Straus
to  Grassland
Air Products and Chemicals,  since bright - dipping is considered chemical etching, it is an electroplating operation and
Inc-                    associated wastewater treatment sludges are P006                            *
                                                                                        Pages: 1
                                                                                        FaxBack:
                                                                                        11217
5/8/87     Straus
to  Sanderson
Region VII
wastewater treatment sludges from non-cyanide zinc plating processes (i.e., zinc plating
(segregated basis) on carbon steel) are excluded from F006 listing; associated cleaning and
stripping operations are also excluded; such sludges are hazardous only if characteristic
Pages: 13
FaxBack:
11245
5/20/87    Straus
to  Thirman
MN Pollution Control
Agency
chemical etching is electroplating operation and cyanide-bearing stripping solution from
etching process is F009
Pages: 3
FaxBack:
11251
8/10/87    Straus
to  Sanderson
Region VD
since chromate conversion coating is no longer within scope of electroplating operations,
sludges from treatment of associated wastewaters are not F006
Pages: 1
FaxBack:
11273

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PART  261        SUBPART  D    261.31
F006  - F009  Electroplating  Wastes:  Current  Electroplating  Operations  Definition
                                                                                                                                    Page 205
                                                                                                                                     12/4/95
1/11/88   Williams    to Lovgren
                        Leach and Gamer Co.      mechanical burnishing and polishing are not an electroplating operation triggering
                                                                                                            Pages: 4
                                                                      P006-F009 listings; pickling to remove oxide scale could be cleaning or stripping associated  Ff5?j ck:
                                                                      with electroplating operation; etching of copper from gold-plated copper tubing is
                                                                      electroplating operation
4/14/88   Lowrance    to  Meeks
                        U.S. Navy
                      sludge from wastewater used in metal cleaning or precleaning that is associated with
                      electroplating is F006; routine cleaning and stripping is not normally associated with
                      electroplating; purpose of cleaning, not location, determines if associated; metal stripping
                      part of electroplating
Pages: 8
FaxBack:
M340
10/3/88    Barnes
to Lyon
McDermoti. Will and Emery plating of copper-tin alloy on carbon steel wire using no electrodes or electrolysis is
                      "immersion plating" and is not electroplating operation triggering F006-F009 listings
Pages: 2.
FaxBack:
11371
12/7/88    Lowrance    to  Stapleton
                        Stapleton Company
                      electroless plating not electroplating operation triggering F006-F009 listings
Pages: 6
FaxBack:
11385
8/21/89    Barnes       to  Evans
                        Modine Manufacturing Co.   use of electrical current not needed for electroplating operation; chemical etching does not    Pages: 5
                                               involve electrical current; cleaning must be associated with electroplating operations for      mfiT*1
                                               sludges from treatment of cleaning bath to be F006
8/15/90    Lowrance    to  Hopkins
                        ORDEQ
                      printed circuit board manufacturing wastes can be F006 if electroplating operations involved;  Pases: 4
                      anodizing is electrical process and is electroplating operation; chemical conversion coating is  £??Bjack:
                      non-electrical and is not electroplating for purposes of F006, F007, F008, or F009 listings
1/15/92   Lowrance    to  Duprey
                        Region VDI
                      electroplating definition; reduction or plating of metal ions on cathodic surface; electrolysis   p»g": 2
                      is not electroplating; facility need only perform electroplating operations to be within scope  [f^"clt:
                      of F006-F009 listings (whether facility is subject to CWA electroplating effluent standards
                      is irrelevant)

-------
PART 261        SUBPART  D    261.31
F006  -  F009  Electroplating  Wastes:  Current Electroplating Operations  Definition
                                                                                                                                Page 206
                                                                                                                                 12/4/95
7/12/94   Shapiro     to Rhodes
                       IPC
                      cleaning and stripping is electroplating only if associated with, in line or contiguous with    p»8es: ^
                      (i.e., no intermediate rinsing or drying) other electroplating operations; wastes from printed   Ffjf.tck:
                      circuit board manufacturing can be P006 if electroplating operations are involved
7/15/94   Brandes
to Tease
Hubbard-Hali. Inc.        chemical polishing process involving sulfuric acid washes and hydrogen peroxide-based
                      oxidation is not electroplating operation; discarded baths are HW only if characteristic
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    1,1854
       F006 - F009 Electroplating Wastes! Electroplating Operations Definition ( Not Current
4/2/85    McGraw     to  Danforth
                       U.S. Senate
                      phosphating and chemical conversi
                                    ling is electroplating operation and associated
                                                                   wastewater treatment sludges can be P006 (SUPERCEDED: see 51 FR 43350; 12/2/86)
Pages: 9
FaxBack:
11067
4/17/85   Maid
to Davis
Brush Welbnah. Inc.
electroplating operations include six process categories (SUPERCEDED: see 51 FR 43350;   Pa8cs: 2
12/2/86)                                                                             FaxBack:
                                                                                                                                                       11071
5/13/85   Morse       to  Bell
                       aty of Foft Smith         phosphating (chemical conversion coating) on carbon steel is electroplating operation and     Pa8es: '
                                             associated wastewater treatment sludges could be F006 (SUPERCEDED: see 51 FR 43350;   ffj*ack:
                                             12/2/86)
 5/31/85   Topping     to  Ramus
                       Water Management, Inc.
                      wastewater treatment sludges from chemical conversion coating are either F006 or F019;
                      F019 wastes are a subset of P006 wastes (SUPERCEDED: see 51 FR 43350; 12/2/86)
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11080

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PART 261        SUBPART D   261.31
F006  -  F009  Electroplating  Wastes:  Electroplating  Operations  Definition  (  Not  Current  )
                                                                                                                                  Page 207
                                                                                                                                   12/4/95
9/3/85    Same
to Chiu
Region V
phosphate conversion coating of automotive parts to provide lubrication is electroplating
operation and sludges from treatment of associated rinsewaters are F006 (SUPERSEDED:
see 51 FK 43350; 12/2/86)
Pages: 2
FaxBack:
11103
5/2/86    Claussen     to  Duffy
                        Pace Laboratories, inc.     electroplating operations producing F006-F009 can include six processes, including chemical P»B«: 2
                                              conversion coating (SUPERCEDED: see 51 FR 43350; 12/2/86)
9/21/94   Brandes      to  Downing
                        Fidelity Chemical Products   electrolcss plating not covered by F006; electroless nickel solutions may be HW if mixed
                                              with h'sted HW, if derived from listed HW or if they exhibit a characteristic
                                                                                                           Pages: 3
                                                                                                           FaxBack:
                                                                                                           11930 '
       F006 - F009 Electroplating Wastes: F006 Exclusions
4/10/85   McGraw     to  Satterfield   .
                        American Hot Dip
                        Galvinizen Association,
                        Inc.
                      hot dip galvanizing is zinc plating on carbon steel and associated wastewater treatment
                      sludges are excluded from F006 listing; in context of F006 "segregated basis" means no
                      cyanides used in process
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11068
5/13/85    Morse
to  Bell
Gty of Fort Smith         in context of F006, segregated basis means not mixed with wastewater from processes
                      containing hazardous constituents
                                                                                     Pages: 1
                                                                                     FaxBack:
                                                                                     11075
5/31/85   Topping     to Ramus
                        Water Management, inc.    wastewater treatment sludges from sulfuric acid anodizing of aluminum specifically excluded  Pas": 2
                                              fromF006                                                                           FaxBack:
                                                                                                                                                         11080

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PART 261        SUBPART D   261.31
F006  -~ F009 Electroplating  Wastes:  F006  Exclusions
                                                                                                                                   Page 208
                                                                                                                                     12/4/95
5/2/86    Claussen     to  Duffy
                        Pace Laboratories, inc.     for purposes of F006, "segregated basis" means non-cyanide plating process
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11152
8/2/94    Shapiro      to  Fisher
                        General Motors Corp.      exclusion from F006 for zinc plating on carbon steel applies if zinc-cobalt alloy is used
                                                                                                            Pages: 3
                                                                                                            FaxBack:
                                                                                                            LI 861
2/27/95   Brandes      to  Wozniak
                        TKK AP America. Inc.
                      aluminum anodized in sulfuric acid is excluded from F006 listing; sealing and coloring
                      anodized aluminum is not considered F006 or F019 if no chromates or cyanides are used;
                      electrodeposition with clear acrylic film does not generate a listed HW if no chromate or
                      cyanides are used
                                                                                      Pages: 4
                                                                                      FaxBack:
                                                                                      11940 •
       FOOfi . F009 Electroplating Wastes: F006 Sludges
4/17/85   Maid
to Davis
Brush Wellman, Inc.
F006 listing covers processes that vary; variations in composition of sludges expectedfeven  Pa8es: 2
if sludge is not characteristic, it can still be regulated as F006 until delisted      "
3/20/86   Jenkins      to Straus
                        EPAHQ
                      even when fully treated, industrial wastewater remains wastewater for purpose of listings;     Pages: 9
                      management of electroplating or wood preserving wastewater at any point in wastewater      ffffg ck
                      treatment train will create F006 or K001 sludge, regardless of actual contaminants in sludge
 11/24/86  LeBleu-
          Biswas
to Young
Whiteman. Osterman and   F006 applies to sludge from treatment of rinsewaters; electroplating rinsewaters are not listed Pa8«: 1
Hanna                                                                                                       FaxBack:
                                                                                                            11198

-------
PART 261        SUBPART  D    261.31
F006  -  F009 Electroplating  Wastes:  F006  Sludges
                                                                                                            Page 209
                                                                                                             12/4/95
5/5/87    Abrams      to Duncan
Compliance Recycling
Industries
filters as well as anionic and cationic ion exchange resins used to remove pollutants from
electroplating rinsewater meet the definition of sludges and are F006, even if not
characteristic
Pages: 8
FaxBack:
11244
7/28/87   Straus       to Schiffman
NJDEP
any residual (e.g., ion exchange canisters) from treating electroplating wastewaters for        p»g«: 4
pollution control is F006 sludge; electroplating rinsewaters not listed, but treatment of rinse
can create listed F006 waste
1/11/88   Williams    to Lovgren
Leach and Gamer Co.
sludges from treating spent stripping and plating baths that are not wastewater are not F006;  Pa8e5: 4
spent etching acid solution is not wastewater; sludge from treating wastewater used solely for
non-contact cooling is not F006
10/27/88  Lowrance    to Greenberg
Browning-Penis industries  once sludge precipitates from electroplating wastewater, sludge is F006, whether             P«g": 3
                      precipitation occurs at generator facility or off-site TSDF; generator not required to identify
                      source of nonhazardous wastewater, but TSDF remains responsible for assigning F006
                      listing to sludges
12/7/88   Lowrance    to  Stapleton
Stapleton Company        filter cake from treatment of plating wastewater is sludge; filter cake from treatment of
                      electroplating bath more likely to be spent material than sludge (i.e., plating bath is not
                      wastewater)
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11385
7/5/89    Lowrance    to Greenberg
Browning-Ferris industries  treatment of nonhazardous or characteristic electroplating wastewater can generate listed F006 p»8": 4
                      sludge, whether treatment occurs at generator facility or off-site TSDF                           ck:
8/15/90   Lowrance    to  Hopkins
ORDEQ
EPA has defined wastewater only for purposes of Part 268, LDR requirements; wastewater    p»8e': 4
treatment sludge is anything that precipitates or separates out during treatment; F006 may be Ff 
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PART 261        SUBPART D    261.31
F006  -  F009  Electroplating Wastes:  F006 Sludges
                                                                                                                                   Page 210
                                                                                                                                    12/4/95
7/12/94   Shapiro      to  Rhodes
                        rpc
                      stripping solutions or baths can be electroplating wastewaten photoresist solids or "skins"
                      filtered from stripping solutions in printed circuit board industry can be F006 sludges
                                                                                     Pages: 7
                                                                                     FaxBack:
                                                                                     11851
7/21/94   Bussard      to  Weisjahn
                        U.S. Filler Recovery
                        Services, Inc.
                      ion exchange resin used to filter electroplating wastewater is F006 regardless of
                      characteristic; act of filtering contaminants from electroplating wastewater is pollution
                      control and generates sludge, even if intent is to reclaim wastewater for reuse in production
                      process
                                                                                                                                   Pa8es: 2
6/30/95   Bussard
to Crim
Miller, Canfield, Paddock   although dewatering is a form of reclamation, dried metal hydroxide solids in pellet powder    Pae«: 3
and Stone, P.LC.         from dewatering of electroplating wastewater are F006 sludges; interpretation applies even if
                      sludge sent for further reclamation
       F006 - FOQ9 Electroplating Wastes: FOOT. F008. F009
 11/24/86  LeBleu-      to Young
          Biswas
                        Whiteman, Osterman and    carryover of cyanide-bearing plating and stripping solutions to rinsewater baths during
                        Hanna                 normal electroplating process does not make rinsewater F007 or P009 via mixture rule
                                                                                                            Pages: 1
                                                                                                            FaxBack:
                                                                                                            11198
5/20/87    Straus
to Thirman
MN Pollution Control
Agency
chemical etching is electroplating operation and cyanide-bearing stripping solution from
etching process is F009
Pages: 3
FaxBack:
11251
7/28/87    Straus
to Schiffman
NJDEP
electroplating rinsewaters are not stripping or cleaning baths and cannot be F009; sludges
from rinsewater treatment can be F006; incidental carryover of F009 stripping or cleaning
solutions to rinsewater during process does not make rinsewater HW via mixture rule
Pages: 4
FaxBack:
11269

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PART 261        SUBPART  D    261.31
F006  -  F009  Electroplating  Wastes:  F007,  F008,  F009
                                                                                                                              Page 211
                                                                                                                               12/4/95
4^7/88    Lowrance    to Wagoner
                       Region VII
                     F007, F008, P009 listings do not apply to rinsewaters; rinsewater can be listed if
                     deliberately mixed with F007, F008, or F009; carryover of plating or cleaning bath to
                     rinsewater during normal electroplating process is not HW mixture
                                                                                  Pago: 6
                                                                                  FaxBack:
                                                                                  11339
4/14/88   Lowrance    to  Meeks
                       U.S. Nivy
                     F007-F009 listings apply to solutions from electroplating operations when cyanides are used
                     in the process, or when such solutions contain cyanides; spent stripping bath itself might
                     alsobeF001-F005
                                                                                                                                                         •. 8
       F010. FOIL F012: Heat - Treating Wastes
10/15/85  Poppiti     to  Friedman
                       PADNR
                     when parts (dies) are removed from salt bath and rinsed, salt bath residues that carry over
                     from part to rinsewater are not F011 and do not render rinsewater listed via mixture rule
                                                                                  Pages: 1
                                                                                  FaxBack:
                                                                                  11107
       F017. F018
4/20/81   Straus
to Padnos
NYCityDEP
F017, F018, K078-K082 listings for paint wastes are suspended; paint wastes are still
subject to HW characteristics
Pages: 1
FaxBack:
11010
       F019: Conversion Coating Sludges
5/31/85   Topping     to  Ramus
                       Water Management, inc.    wastewater treatment sludges from chemical conversion coating are either F006 or F019;
                                             F019 wastes are a subset of F006 wastes (SUPERCEDED: see 51 FR 43350;  12/2/86)
                                                                                                        Pages: 2
                                                                                                        FaxBack:
                                                                                                        11080
9/3/85    Samo
to Chiu
Region V
phosphate conversion coating (process triggering F019) involves producing insoluble        Pa8«: 2
crystalline phosphate on surface of metal to provide base for lubricants; phospate conversion
coating is electroplating operation within scope of F006 (SUPERCEDED: see 51 FR
43350; 12/2/86)

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PART 261        SUBPART D    261.31
F019: Conversion  Coating  Sludges
                                                                                                          Page 212
                                                                                                           12/4/95
6/24/87   Williams    to  Torrito
Continental Can Co.. be.
chemical conversion coating (chromating, phosphating, metal coloring, immersion plating)  Pages: ^
changes surface properties of the part by converting underlying or basis metal; zirconium     f???qck:
phosphating of aluminum cans triggers F019 listing (SUPERCEDED: see 55 FR S340;
2/14/90)
4/14/88   Lowrance    to  Meeks
U.S. Navy
scale or size of aluminum chemical conversion coating operation has no impact on
applicability of F019 listing             .
Pages: 8
FaxBack:
1,1340
1/24/89   Lowrance    to  Torrito
Continental Can Co., inc.    wastewater treatment sludges from processes involving zirconium phosphating of aluminum  Paeei: 2
                      cans should be excluded from F019; exclusion applies retroactively to wastes generated     .  f?Jg|c.k:
                      before promulgation of final exclusion
4/17/90   Barnes       to  Duprey
Region Vlfl
wastewater from chemical conversion coating of aluminum retains identity while passing     Pages: i
through treatment train; sludges generated in initial treatment unit and subsequent units are    F?»S?ck:
allF019
5/2/90    Scarberry    to  Jaronik
Coral International, Inc.
exclusion from F019 listing apples to zirconium phosphating on aluminum cans when no    Pages: 2
cyanide, chromium, or other hazardous constituents are involved
 8/2/90     Bussaid      to Brenan
Chrysler Motors Corp.
non-electrolytic tin phosphate coating of aluminum is chemical conversion coating;          Pages: 3
wastewater treatment sludge from phosphate coating process is F019, even if no hazardous
constituents or characteristics present
 8/15/90    Lowrance    to Hopkins
ORDEQ
chemical conversion coating is non-electrical process; chemical conversion coating is not     Pa«es: 4
anodizing and is not an electroplating operation for purposes of F006, F007, F008, or F009
listings

-------
PART
F019:
3^7/91
261
Conversion
Kayser
SUBPART
Coating
to Udo
D 261.31
Sludges

Fuji Photo Rim, Inc.
metal treatment process is not chemical conversion coating of aluminum (i.e., does not .
create F019) if does not involve chromate compounds or oxide, phosphate, or chromate
Page 21 3
12/4/95
P»ges: 2
FaxBack:
11587
                                                                    conversion
3/4/93     Kayser
to Slotta
Kelsey-Hayes Co.         if rinsewater is collected prior to actual chromate conversion coating step of process and is    p»g": 3
                      managed separately from other process wastewater, sludges from treatment of rinsewater are   ^ fJ8.***'
                      notF019                                                                             U
2/27/95   Brandes
to Wozniak
TKK AP America. Inc.
sealing and coloring anodired aluminum is not considered F006 or F019 if no chromates or   P"g": 4
cyanides are used; efectrodeposition whh clear acrylic film docs not generate a listed HW if .  ffg8/?**'
no chromate or cyanides are used
       FQ20. F021. F022. F023. F026. F027. F028 Dioxin Wastes
3/4/85    Skinner      to  Talarek
                        American Wood Preservers  F-listings for HW containing PCP (F021, F027, and F028) only apply to wastes generated   P"B«: *
                                              at wood preserving facilities in a few rare circumstances (see also §261.31: F032); F021 and  ff5?1ack:
                                              F027 are listed for acute toxicity (H), while F028 is listed solely as a toxic waste (T)
3/29/85   Cook
to  Dioxin Policy
    Coordinators
Regions IX
wastes from the production of chlorophehoxy acids, or their ester, ether, amine, or other salt  Pa8«: 4
derivatives are F020 (including 2,4,5-T); processes covered by F023 are the same as those
covered by F020; F020-F023, and F026 do not cover wastewaters but do cover sludges from
their treatment; packaging is not pan of the formulating process
7/5/85    Skinner      to  Huebner
                        Region I
                      most lab wastes aren not listed (even if they contain dioxins) and are' HW only if
                      characteristic; nevertheless, unused portions of HW being analyzed in lab and any residue
                      derived from lab analysis of HW are subject to regulation when discarded (see also
                      §§261.4(d),(e),and(0)
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11088

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PART 261        SUBPART D   261.31
F020,  F021,  F022,  F023,  F026,  F027,  F028  Dloxln  Wastes
                                                                                                                                                          Page 214
                                                                                                                                                            12/4/95
7/23/85   Bellin
                       to  Hagan
Wright State University
mere presence of dioxin constituents in laboratory wastes (such as stock solutions, clean up  p»«ej: '
materials, and chromatographic columns) does not make wastes subject to F-listings for
dioxin wastes; however, unused HW samples or residues from their analysis are still HW
2/12/86   Straus
                       to  Igli
Chemical Waste
Management, Inc.
unrinsed container which contained unused PCP formulation is F027 subject to all
regulations applicable to acute HW; residues from incineration of such acute HW remain
acutely hazardous
Pages: 2
FaxBack:
11130
3/3/86    Straus
                       to Warren
Eden Associates
spent carbon used to treat GW contaminated by spill of product PCP is acute HW F027 (see  Pa8«: 1
also §§261.24 and 261.31)
10/21/86  Straus
                       to Levin
Velsicol Chemical Corp.
applicability of F020 and F023 listings to wastes from the production of
2,4,5-trichlorophenol (TCP) and hexachlorophene; F020 and F023 wastes are regulated as
acutely hazardous
Pages: 2
FaxBack:
11186
10/21/86  Straus
                       to Berry
Baker and Potts
since F027 listing does not include PCP formulations which have been used, used PCP is
only HW if mixed with listed HW or if it exhibits characteristics (SUPERCEDED: see
§§261.24 and 261.31)             ,
Pages: 3
FaxBack:
11187
2/9/87    Williams    to Dietrich
                                               ICF Technology
                      residue from incineration of F020 (or other acute F-listed HW) is still F020 and must be
                      handled as acute HW; proposed F029 listing (never finalized) would have regulated certain
                      residues from incineration of acute F-listed HW as toxic listed waste
                                                                                      Pages: 15
                                                                                      FaxBack:
                                                                                      11219
2/9/87    Williams    to Dietrich
                                               ICF Technology
                      equipment and debris used in production of 2,4-D is not covered by F-listings unless
                      equipment was also used in production of tri- or tetrachlorophenol and is F023
                                                                                      Pages: 15
                                                                                      FaxBack:
                                                                                      11219

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 PART  261        SUBPART D    261.31
 F020,  F021, F022,  F023,  F026,  F027,  F028  Dloxln  Wastes
                                                                                                                                  Page 215
                                                                                                                                    12/4/95
4/8/87    Straus
to Seller
WA Dept. of Ecology
soil contaminated with certain spilled unused pesticides (2,4,5-T; Simazine; 2,4-D;           P«8": 2
Dicambia; and Bromacil) is regulated as acute HW when excavated because it contains F027;
if soil contamination is result of pesticide usage, excavated soil is regulated only if it
exhibits characteristic

4/9/87    Straus
to Rader
Environmental Affairs
Consultant
F027 listing covers unused formulations such as those which contacted wood or which    .   Pages: 2
remain in dip or process tank after preservation; dipping piece of wood in container of unused f f5« clt:
preservative to claim it as used is sham; preservative can be used even if not spent (i.e., still
has value)
6/19/87   Williams    to Roos
                        SRM
                      F021 listing applies to wastes from the manufacture of PCP; P021 listing does not apply to  Pas«: ^
                      wastes from wood-preserving facilities such as bottom sludge cleaned out of dip tanks or   .
                      PCP-treated wood that is discarded (see also §261.31: F032)
6/19/87   Williams    to Roos
                        SRM
                      F027 listing applies to unused PCP wood preservative; F027 does not cover used            paB": 7
                      formulations that have come in contact with wood; that remain in process vessel or dip tank  ?f~?.fclc:
                      after wood has been treated; or that are contained within treated wood (posts, poles, railroad
                      ties, etc.)
6/25/87    Straus
to  Martin
Preservation Products, inc.  hydrochloric acid produced from hydrogen chloride gas in manufacture of PCP is a           Pa§es: 7
                      co-product, not F021; co-products are produced intentionally and ordinarily used in existing
                      state as commodities
9/2/87     Scarberry    to Ramsey
                        KS Dept of Health and
                        Environment
                      all wastewaters from production of PCP are excluded from the F021 listing as well as the
                      other listings for dioxin-bearing HW
                                                                                     Pages: 8
                                                                                     FaxBack:
                                                                                     11287
9/23/87    Straus
to  Blundon
Koppen Co., Inc.         discarded brand name product "Noxtane" is F027 due to the active ingredient, PCP; wood
                      chips and sawdust derived from wood treated with PCP formulation (Noxtane) would not
                      meet any of the listing descriptions found in §§261.31 or 261.32
                                                                                     Pages: 3
                                                                                     FaxBack:
                                                                                     11295

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PART 261       SUBPART D    261.31
F020,  F021, F022,  F023,  F026,  F027,  F028  Dloxln Wastes
                                                                                                                               Page 216
                                                                                                                                 12/4/95
10/23/87  Williams    to  Mouser
                       Marion County Health Dept.  lubricating oil contaminated with dioxins from the use of TCDD as analytical standard is
                                             only HW if characteristic, since it is neither manufacturing waste triggering F020-F023,
                                             F026, F028 listings nor F027 (discarded unused formulation containing chlorophenolic
                                             compounds)
                                                                                                         Pages: 2
                                                                                                         FaxBack:
                                                                                                         11298
11/16/88   Weil
to Grove
Hutcheson and Gnindy
EPA is aware of special problems in storing dioxin-containing wastes since no facilities are  P»§M: 3
permitted to treat or dispose of these wastes                                             ff?B,ack:
                                                                                   iJJol
       F032. F034. & F035
5/31/91    Lowrance    to Waste Management   Regions i-x
                         Division Directors
                                             incidental drippage at wood preserving plants not illegal HW disposal provided owner and/or  Pa8cs: '
                                             operator responds immediately; immediate response determination is site-specific; once       m??1*1
                                             removed from drippage area, contaminated media are HW F032, F034, or F035
4/8/94    Brandes      to Ingalls
                       ORDEQ
                      although F032, F034, F035 listings do not generally apply to treated wood products that are  Paees: '
                      discarded, wood "stickers" (pieces of wood used during wood preserving to separate bundles of
                      lumber) that come into contact with wood preservative are listed HW when discarded
       F037 & F038
7/3/91    Lowrance    to Duprey
                       Region Vm
                      sludges formed in aggressive biological treatment (ABT) units aren't F037 or F038; only     ?*&*•• 3.
                      secondary or tertiary treatment units qualify as ABT; ABT units receiving or generating TC
                      HW are subject to all applicable rules; F037/P038 sludges can be formed in ABT units not
                      operating properly
7/5/91    Lowrance    to Waste Management   Regions i-x
                         Division Directors
                                             liquid from which P037 and F038 sludges is generated is not itself HW via the mixture       Pa8": 9
                                             unless it is mixed with the sludge after the sludge is generated (e.g., sludge is scoured upon   F«*Back:
                                             introduction of waste into the unit)
                                                                                                                                                       11626

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PART 261
F037 &  F038
SUBPART D    261.31
                                                                                                          Page 217
                                                                                                            12/4/95
7/31/91   Lowrance    to  Wallace
                           Region Vm
                      definition of aggressive biological treatment (AST) units for purposes of F037 and F038
                      listings does not apply to exemption for biological treatment units from surface
                      impoundment MTO
                                                                                     Pages: 7
                                                                                     FaxBack:
                                                                                     11631
       261.32
                    K-listed  Wastes
       Kfflfll
                    Wood Preservation
3/4/85    Skinner      to  Talarek
                            American Wood Preservers  F-listed dioxin wastes are rarely generated at wood preserving facilities; EPA may amend
                            hstitute                 K001 to address chlorinated dioxins and furans (see also §261.31: F032-F035)
                                                                                                           Pages: 4
                                                                                                           FaxBack:
                                                                                                           11061
7/16/85   Straus       to Slinson
                            R.W. Summers Railroad
                            Contractor, Inc.
                      listings (K035, K001) for wood preserving wastes do not apply to disposal of creosote-       Pages: 2
                      treated cross ties; cross ties unlikely to exhibit characteristic (see also §261.24); FIFRA may
                      place controls on their handling and disposal
2/11/86   Porter       to McKinney
                            U.S. House of
                            Representatives
                      creosote-treated wood is probably not HW, as it is not-covered by the listings (K001, K035)
                      and is unlikely to a characteristic (see also §261.24); FIFRA regulations prohibit the
                      burning of creosote-treated wood
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11129
3/20/86   Jenkins
    to  Straus
EPAHQ
contaminant concentrations are not relevant to determining whether a waste is F006, K001,   Pa8": 9
or another listed HW; if waste matches listing description but does not merit RCRA Subtitle Ff??gck:
C regulation, delisting or rulemaking is necessary to deregulate waste
6/19/87   Williams    to Roos
                            SRM
                      bottom sludge from cleaning out dip tanks at wood preserving facilities using PCP is not
                      K001; K001 listing applies to sludges from treatment of wastewater produced from wood
                      preserving operations using PCP or creosote (see also §§261.24 and 261.31)
                                                                                     Pages: 7
                                                                                     FaxBack:
                                                                                     11256

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PART 261
K009  -  K136
SUBPART D    261.32
                                                                                      Page 218
                                                                                       12/4/95
       K009 - K136
                    Organic  Chemicals
5/14/85   Jacoff        to  Haight
                           KYDEP
K021 (aqueous spent antimony catalyst waste from fluoromelhanes production) applies to    Pa8es: '
aqueous waste contaminated with spent catalyst and organics from reactor purging, not to the f?j2?ck:
spent catalyst (reactor purge stream) before it is filtered, washed, and oxidized
10/16/87  Williams    to Retallick
                           DE DepL of Natural
                           Resources and
                           Environmental Control
Standard Chlorine's "polychlor material," a distillation bottom by-product from the
production of chlorinated benzenes, is K085
Pages: 4
FaxBack:
11297
4/21/88   Lowrance    to Sinibaldi
                           Standard Chlorine of DE,   distillation or fractionation column bottoms from the production of chlorobenzene are K085   Pages: 22
                           Inc.                       .                                                                                   FaxBack:
                                                                                                                                        11342
7/13/89    Barnes       to Ullrich
                           Region V
K022 listing for "distillation bottom tars from the production of phenol/acetone from
cumene" includes liquids
Pages: 4
FaxBack:
11444
       K031 . K126
                    Pesticides

7/16/85    Straus       to Stinson
                           R.W. Summers Railroad
                           Contractor, Inc.
listings (K035, K001) do not apply to disposal of creosote-treated cross ties; cross ties
unlikely to exhibit characteristic (see also §261.24); FIFRA may place controls on their
handling and disposal
Pages: 2
FaxBack:
11094
2/11/86    Porter       to McKinney
                           US. House of
                           Representatives
creosote-treated wood is probably not HW, as it is not covered by the listings (K001, K035)  p»8es: 4
and is unlikely to a chatacteristic (see also §261.24); FIFRA regulations prohibit the        m » °k:
burning of creosote-treated wood

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PART 261        SUBPART D   261.32
K044  -  K046
                                                                                                                                  Page 219
                                                                                                                                    12/4/95
       K044 - K046
                    Explosives
1/10/80   Lehman      to  Bingham
                        IRK Chemicals
                      K047 (pink/red water from TNT operations) is listed for its potential to dewater over time
                      and become reactive
Pages: 5
FaxBack:
11002
3/3/87    Straus       to  Hubbard
                        U.S. Dept. of Army
                      residue from the incineration of K045 is still listed waste even though the ash is not
                      reactive; waste or treatment residue may be eligible for §261.3(a)(2)(iii) mixture rule
                      exemption if mixed with SW and mixture exhibits no characteristics (see also §268.3)
Pages: 3
FaxBack:
11222
11/4/88   Weil
to Ward
Omark industries         K044 which loses reactivity characteristic when treated in wastewater treatment system is no  Pages: 2
                      longer K044, but must be designated as a HW if it exhibits another characteristic
       K048 - KOS2
                    Petroleum  Refining

2/22/85   Straus       to  Walsh                Placid Refining Co.
                                              K048 does not apply to sludge generated by dissolved air flotation device used in secondary
                                              (biological) wastewater treatment systems
                                                                                                           Pages: 1
                                                                                                           FaxBack:
                                                                                                           11059
8/23/85   Skinner      to Regions
                        Regions I-X
                      mixture of wastewater and waste derived from a listed petroleum refinery waste is hazardous
                      via the mixture rule; supernatent from proper dewatering of listed petroleum wastewater
                      treatment sludge may not be HW via derived-from rule (see also 3/5/93 letter, Denit to
                      Swanberg)
Pages: 14
FaxBack:
11102
1/7/86    Straus       to Rose
                        Region VI
                      mixture of SW and listed HW originally listed due to presence of specific hazardous
                      constituents (such as K048, K049, K051, which were listed for containing hexavalent
                      chromium and lead) is HW via mixture rule until delisted
Pages: 2
FaxBack:
11121

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PART 261        SUBPART D   261.32
K048  -  K052
                                                                                                                                   Page 220
                                                                                                                                     12/4/95
5/26/87   Straus       to  Curtiss
                        PADNR
                      sludge generated in an API separator at a facility that is not a petroleum refinery is not
                      KOS1; KOS1 covers facilities in SIC 2911 that perform distillation of crude oil and/or
                      unfinished petroleum derivatives.
Pages: 4
FaxBack:
11252
7/2/87    Williams     to  Davis
                        EPAHQ
                      K049 listing (slop oil emulsion solids) is not limited to skimmings from API separators
Pages: 3
FaxBack:
H262
8/2/89    Lowrance    to Uremovich
                        Terminal Technologies. Inc.  sludges generated at bulk terminals are not typically within scope of KOS1 and K052 listings  Pa8«: 2
                                              (see also §261.31); if K049, K051, or K052 wastes are shipped to a bulk terminal, wastes
                                              derived from their management would meet the listings
3/5/93    Denit
to Swanberg
Separation and Recovery   effluent from petroleum recovery process that accepts HW K048-K051 that is returned to     Paees: 3
Systems                wastewater treatment system is not derived from listed waste if chemically equivalent to      I'n??'*'
                      non-listed influent that originally produced listed waste (see also 8/23/85 letter, Skinner to
                      Regions)
4/20/95    Shapiro      to Sweeney
                        Alyeska Pipeline
                      EPA HQ policy does not address whether K050 is generated only through actual cleaning of  Paees: 5
                      heat exchanger bundles, or if regulated K050 waste is created when sludges remain in
                      shut-down exchanger for more than 90 days or when they are discarded along with uncleaned
                      bundle
5/25/95    Shapiro     to Adler
                        Demetiiou, Del Guercio,    K052 is limited to tank bottoms generated at or as part of a petroleum refinery from tanks    Pa8": 2
                        Springer & Mover         use(| to store leaded gasoline or leaded blending fractions; listing applies regardless of whether
                                              waste exhibits characteristic; tank bottoms from naptha storage at a refinery not listed

-------
PART 261       SUBPART D    261.32
K060, K087,  K141  - K145, K147, K148
                                                                                                          Page 221
                                                                                                           12/4/95
       K060. K087. K141 - K14S.  K147. K148
                    Coking
12/24/87  Williams    to Miner                EPAHQ
                      regulatory status of coal tar decanter sludge waste pile; K087 stored prior to recycling in coke  Pl«es: 4
                      and coal tar production is not exempt from regulation under §261.6(a)(3)(viii) (see also       m??elc:
                      §261.4(aX10))
4/20/93   Lowrance    to Novello
Frcedman. Levy, Kroll. and  centrifuge underflow waste is not coke byproducts waste K147 or K148; may exhibit a
Simonds                characteristic
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11737
       K061.  K062
                    Iron  And Steel
4/10/85    McGraw     to Satterfleld
American Hot Dip
Galvanizen Association,
Inc.
lime-stabilized waste pickle liquor sludge from steel finishing is not K062 unless it exhibits  Pa8«: 4
a characteristic of HW                                                   '               f?Af0ack:
                                                                                     1 lUoo
11/14/85   Claussen     to Wyatt
Leggett and Plan, Inc.
K062 is spent material subject to full regulation before use as fertilizer ingredient; treated
pickle liquor that becomes a commercially available fertilizer produced for general public's
use is not subject to regulation (see also §266.20(b))
Pages: 3
FaxBack:
11112
1/27/86    Williams    to Esral
Plant-Roberts Chemicals
all dusts and sludges from the production of steel in EAF are listed HW, unless generated
from foundry operations; distinction between primary (steel manufacture in EAF) and
secondary (foundry making castings from scrap) production processes
Pages: 3
FaxBack:
11126
8/21/86    Straus       to Meyers
The Fertilizer Institute
zinc flue dust (K061) is exempt from regulation once it is processed into a commercial
fertilizer sold to the general public; wastes from fertilizer production are K061 via
derived-fromrule
Pages: 3
FaxBack:
11174

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PART  261        SUBPART D    261.32
K061,  K062
                                                                                                                                   Page 222
                                                                                                                                    12/4/95
9/11/86   Williams    to Schauble
                       Frit industries, inc.        zinc micronutrient fertilizer containing K061 is exempt from regulation if it is produced for
                                             the general public's use and handling is commensurate with zinc fertilizer management (see
                                             also 266.20(b))
                                                                                                            Pages: 12
                                                                                                            FaxBack:
                                                                                                            11179
5/20/87   Straus       to Russell
                       Russel Resources, Inc:
                      pickle liquor becomes K062 as soon as it exits the pickling line bath and is sent to be
                      regenerated; reclamation of pickle liquor before reuse makes it a spent material, even if it
                      could continue to be used prior to reclamation
                                                                                      Pages: 5
                                                                                      FaxBack:
                                                                                      11250
 1/11/88   Williams    to Lovgren
                       Leach and Gamer Co.
                      pickling bath used to remove oxide scale from precious metals is not K062 when spent; if    Pa«e5: 4
                      pickling is associated with electroplating, anodizing, or chemical etching and milling, wastes ??5B* ?k:
                      from process could be F006-F009
 1/25/88    Williams    to Greaves
                        EPAHQ
                      partially reclaimed K061 (zinc oxide) requiring further reclamation is still a HW; AMC v.
                      EPA; status of dust from kiln burning K061 could change when BIF regulations are finalized
                      (see also §§261.3(cX2)(iii)(Q(l) and 261.4(a)(ll)); indigenous secondary materials (see also
                      §266.100)
                                                                                                                                                           Pages: 4

 2/24/88    Denit
to Bouchard
Centre de Recherche
Industrielle du Quebec
K061 listing applies solely to emission control dust or sludge from EAFs used in primary
steel production (e.g., stainless steel); K061 listing does not apply to dust or sludge from
EAFs used in casting operations
Pages: 4
FaxBack:
11328
 5/2/88     Barnes
to Boulden
Ladish Co, Inc.
spent pickle liquor generated by steel fabricator is not K062 since facility is not in SIC codes Pa8«: 4
33 lor 332         .                                                                   F?;B»ck:
                                                                                      11346
 6/15/88    Barnes
to Yaori
Sumitomo Corp. of America K061 was listed because it is typically disposed, or reclaimed in processes unrelated to
                      primary production of steel, and because it is frequently stored in open piles
                                                                                       Pages: 11
                                                                                       FaxBack:
                                                                                       11353

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PART 261
K061,  K062
SUBPART  D    261.32
                                                                                                       Page 223
                                                                                                        12/4/95
2/13/90   Lowrance    to. Duprey
                           Region Vffl
                     cement made using EAF dust as an ingredient is still K061, and must meet LDR treatment    P»g": 13
                     standards; high zinc subcategory has required treatment standard of metal recovery and cannot  Ffjg.*ck:
                     be land disposed (SUPERCEDED: see §268.40)
6/19/90   Cessar
   to  Bowman
PADNR
lime-stabilized K062 pickle liquor is not exempt from derived-from rule if characteristic; to   Pag": 2
qualify for exemption, waste pickle liquor must be lime- stabilized at an iron and steel
manufacturer, lime stabilization at a commerical TSDF does not qualify
12/1/92   Denit
   to  Guerry
Collier, Shannon. Rill and   EAF dust (K061) used as ingredient in grit for abrasive blasting, roofing granules, or
SaM                  ceramics is not SW as long as dust is not used in a manner constituting disposal
                                                                                   Pages: 2
                                                                                   FaxBack:
                                                                                   11714
       K064
                   Primary  Conner

7/12/89   Duprey      to Giannotto
                           Shea and Gardner        Magma Copper's acid plant blowdown (APB) and APB/tailings mixture is not K064 because Pa8«: 2
                                                it is not thickened into sludge or slurry
       K069 & K100
                   Secondary  Lead

8/5/91    Lowrance    to Waste Management   Regions l-x
                         Division Directors
                                                slags and drosses from secondary lead smelting where K069 is used as a feedstock are not     p««es: 2
                                                listed via the derived-from rule; such smelting residues may be HW if characteristic;         m?? °k:
                                                indigenous principle for recycled furnace wastes
9/19/94   Shapiro     to Dumas
                           RSRCorp.
                     K069 listing does not apply to secondary acid scrubber wastes from secondary lead smelting   p«g«:
                     during administrative stay; stay remains in effect until 30 days after future rulemaking
                     clarifying K069 scope

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PART 261
K078  -  K082
SUBPART D    261.32
                                                                                                                                                         Page 224
                                                                                                                                                          12/4/95
       K078 . K082
                    Paint  Wastes
4/20/81   Straus        to  Padnos
                           NY City DEP
                                                                    F017, F018, K078-K082 listings for paint wastes are suspended; paint wastes are still
                                                                    subject to HW characteristics
Pages: 1
FaxBack:
11010
       K086


5/20/87   Sales
 Ink  Formulation
    to  Czigler
                                              s & W Waste. Inc.        F-listed solvents from washing tubs and equipment used in ink formulation meet both the    Pa8cs: lo
                                                                    K086 and the appropriate F001-F005 listings when discarded
       K088
                    Primary  Aluminum

3/3/89    Lowrance    to Goldman
                           The Aluminum Association  K088 listing only applies to the carbon portion of the material contained inside the          Pages: 4
                                                 elctrolytic reduction cell; other materials contained in the pot are not within the scope of the Ff'j5?ck:
                                                 • •  •
                                                 listing
3/6/89    Barnes      to  Day
                                              Kaiser Aluminum         K088 listing for spent potliners only applies to the carbon portion contained inside the
                                                                    electrolytic cell; other materials contained in the pot are not covered by the listing
                                                                                                                                       Pages: 2
                                                                                                                                       FaxBack:
                                                                                                                                       11401
8/25/89    Lowrance    to Goldman
                           Aluminum Association, inc.  K088 only applies to carbon portion inside electrolytic reduction cell; other portions of the    paR«: 2
                                                 pot containing "significant levels of free cyanide" may be reactive                               **:

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PART 261
K090 &  K091
SUBPART D    261.32
                                                                                   Page 225
                                                                                    12/4/95
       K090 A K091
                   Ferroalloys
10/3/89   Scarbeiry    to Cerar
                           Squires. Sinden and
                           Dempsey
K090 and K091 cover waste generated by air pollution control devices from ferrochromium    Pages: 5
or ferrochromium silicon production furnaces; K090 and K091 listed for total chromium
(Cr); as of 1989, no plan to remove listings since new data show bivalent Cr may be a
carcinogen
       K156. K157. K158.  K159. K160. K161
                   Carbamates
8/3/95    Bussard      to  Steinberg
                           Morgan. Lewis & Bockius   calculation for §261.3(a)(2)(iv)(F) exemption for K1S7 carbamate wastes must account for    Pa6es: 3
                                                 all constituents not reacted, destroyed, or recovered, including amount volatilized;
                                                 compliance point (where volatilization is measured) is the point of generation prior to
                                                 mixing with other wastes
8/24/95   Bussard     to  Dolan
                                              Ansel] Perry, Inc.
                                                 K161 is limited to wastes from the production of dithiocarbamate acids and their salts
                                                                                    Pages: 3
                                                                                    .FaxBack:
                                                                                    11943
11/27/95  Shapiro     to  Roster
                           Cytec Industries, Inc.
carbamates are a salt or ester of carbamic acid; methyl carbamate is the simplest ester of      Pages: 2
carbamic ester, organic wastes from the production of methyl carbamate are K156 regardless   ^?*B?ck:
of the concentration of toxic contaminants
       261.33
       Discarded
                    P- & IJ-listed Wastes
11/18/80  Dietrich     to  Reynolds
                           Gold Mitt, Inc.
mixture created by rinsing listed CCP from container with washwater is HW via mixture     Pa8«: '
rule; container rinsewater is SW because it is discarded                                        °k:

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PART 261
Discarded
                   SUBPART D   261.33
                                                                                                            Page 226
                                                                                                             12/4/95
5/7/81     Corson       to  Buschel
                                              Chloroben chemical Corp.  use of orthodichlorobenzene (U070) to unclog sewer pipes and septic tanks is not disposal,    P»B": 2
                                                                    therefore solvent is not a CCP; CCPs not HW until discarded; normal use is not disposal     f Jo?iack:
5/13/81   Corson
                       to  Wittmer
Merck, Sharp & Dohme    CCPs are not SW until a decision is made to discard them; pharmaceutical chemicals (U245) Paees: 4
                      becomes HW at point decision made to discard (after returned to manufacturer)
5/30/86   Williams     to  Rambo
                                              National Pest Control
                                              Association, Inc.
                      pesticide residue left on truck or service vehicle is not a discarded CCP because it is released  Pa8es: 2
                      into the environment as a result of use (see also 7/22/85 letter, Skinner to Hathway)       .
5/18/87   Straus
                       to Burchett
Clean Crop
unused Phorate pesticide that volatilizes into the air during production, is captured in carbon  Paees: 3
filters, and is ultimately destined for destruction is P094 HW
9/9/87    Williams     to Levin
                                               Velsicol Chemical Corp.
                      P and U listings do not apply to chlordane and heptachlor applied to land or inside homes as  Pages: 6
                      part of normal use and subsequently found in soil, swimming pool water, carpet, or
                      wallboard; P and U listings do apply to soil or carpet contaminated by unintentional spills of
                      these chemicals
2/22/89    Cochran     to ODay
                                              •Packard Instrument Co.
                      transportation and sale of unused solvent, Ultima-Gold, not subject to. Subtitle C because it  Pa8ei: 3
                      is still a product rather than a discarded material; only subject to regulation as a discarded     mogck:
                      material if abandoned (i.e., disposed or incinerated) or recycled by being burned for energy
                      recovery                                    .
 3/20/89    Cannon     . to Fowler
                                               U.S. Senate
                      cancelled dinoseb pesticide product becomes SW at point it is to be sent for disposal
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11409

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 PART 261
 Discarded
                   SUBPART  D    261.33
                                                                                    Page 227
                                                                                     12/4/95
6/23/89   Lowrance    to  Ullrich
                                              Region V
until FIFRA regulations amended to reflect RCRA Subtitle C storage standards, regulations  *•*?»•• 2
applicable to storage of suspended or cancelled U-list pesticides (silvex and 2,4,5-T)
determined on case-by-case basis
12/15/92  Lowrance     to  Rodriguez
                                              CA Regional Water Quality  pesticide applicator rinsewater is not a HW because pesticide residue left on machinery is not  p««es: '
                                              Control Board            a discarded CCP and therefore not a HW; washwater is HW if it exhibits a characteristic (see   ^?7?
-------
PART 261
General
SUBPART D    261.33
                                                                                     Page 228
                                                                                       12/4/95
6/14/90   Bussard      to  Wilson
                           EPAHQ
diluting or dissolving chemicals in order to make lab standards is not use; lab standards  .
containing P- or U-listed chemicals that are discarded unused (i.e., excess, exceeded shelf life,
otherwise contaminated) are P- or U-listed HW if only one active ingredient
Pages: 4
FaxBack:
11523
8/24/92   Abrams      to  Lynnes
                           BHL Consultants, Ltd.
P and U listings apply to all CCPs with the generic names listed in §261.33, regardless of
CAS numbers; cyclophosphamide and cyclophosphamide monohydrate, although described
by different CAS numbers, are both UOS8
Pages: I
FaxBack:
11687
       Sole Active Ingredient
9/16/81   Friedman    to Sato
                           Region DC
diluted solution of pesticide Aldicarb (P070) would be disposal of product itself provided
Aldicarb is sole active ingredient in solution
Pages: 2
FaxBack:
11021
5/6/86    Porter       to Lugar
                           U.S. Senate
presence of one or more P- or U-listed chemicals in solvent TF-1 does not automatically
make it a listed solvent; to be listed under on P or U list it must be a pure or technical grade
of a listed solvent, or contain a sole active ingredient
Pages: 9
FaxBack:
11153
9/15/86    Straus       to Slemmer
                           SolidTek Systems, Inc.
a mixture of pyridine and osmium tetroxide, both listed in §261.33 when discarded CCPs, is
not a P- or U-listed waste because the mixture is not a pure or technical grade of chemical
and is not a formulation with a sole active ingredient
Pages: 2
FaxBack:
11180
 5/3/88     Lowrance    to Wayland
                           EPAHQ
products containing small amounts of other chemicals as manufacturing impurities are still
considered to have sole ingredient; no percentage cutoff defines active ingredient; active
ingredient is one that performs function of product; fillers, carriers, propellants are not active
ingredients
 Pages: 6
 FaxBack:
 11348

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PART  261         SUBPART  D    261.33
Sole  Active  Ingredient
                                                                                                                                    Page 229
                                                                                                                                      1Z/4/95
5/19/88   Barnes       to Fox
                        APTECH
                      P and U lists apply to commercial and technical grades of product, and to forumlalions in .     p"g": 3
                      which chemical is sole active ingredient; sole active ingredient means only chemically active
                      component for the function of the product
2/22/89   Cochran     to OTDay
                        Packard Instrument Co.
                      product solvent is only CCP HW if chemical on P or U list serves as the product's sole
                      active ingredient (sole chemically active component for the function of the product)
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      U398
3/14/89   Barnes       to  McLaughlin
                        Region VII
                      formaldehyde and paraformaldehyde added to pesticides to preserve the formulation are not      p"g«: 2
                      considered active ingredients for purposes of P and U lists, even though FIFRA defines them
                      as an active ingredient, for FIFRA purposes; intent of sole active ingredient provision
2/9/90     Barnes       to Johnson
                        EPAHQ
                      dinoseb which is the sole active ingredient in a forumulation is P020; formulation in which   Pages: 3
                      both dinoseb and naptalam are active ingredients is not listed                                ff!!£fclt:
                                                                                                             I 1 4o7
6/14/90    Bussard
to Wilson
EPAHQ
diluting or dissolving chemicals in order to make lab standards is not use; lab standards       Pages: 4
containing P- or U-listed chemicals that are discarded unused (i.e., excess, exceeded shelf life,
otherwise contaminated) are P- or U-listed HW if only one active ingredient
8/24/95    Bussard      to  Dolan
                        Ansel] Perry, Inc.
                      latex process wastes containing diothiocarbamate (ethyl zimate) are not regulated as U407,
                      since ethyl zimate is not sole active ingredient
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11943

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PART 261        SUBPART D    261.33
Technical  Grade
                                                                                                          Page 230
                                                                                                           12/4/95
       Technical Grade
5/3/88     Lowrance    to Wayland
EPAHQ
                      "technical grade" means all commercial grades of chemical (in some cases may be marketed    p'8?s: 6
                      in various stages of purity); no exact criteria, such as percent purity, to define technical       m?g ck:
                      grade; purity of product will vary from compound to compound
3/20/89   Cannon     to Fowler
U.S. Senate
                     discarded pesticide product dinoseb is regulated as HW if listed on P or U list, or if it
                     contains a P or U list chemical as the sole active ingredient; dinoseb is listed as U01S
Pages: 2
FaxBack:
11409
6/28/89   Barnes      to Wilson
EPAHQ
                      chemical made in lab instead of purchased from commerical source (due to cost or difficulty   Pages: 9
                      in procuring chemical) is equivalent to CCP and could be P- or U-listed when disposed;
                      diluting CCP to make lab standard is not "use" and excess diluted CCPs that are not analyzed
                      can be P-or U-listed
2/9/90    Barnes      to Johnson
EPAHQ
                      formulation in which dinoseb (P020) is the major constituent (95%) is a technical grade
                      CCP which is listed when discarded unused
Pages: 3
FaxBack:
11489
6/13/90   Lowrance    to  Richards
Applied Environmental
Technologies Corp.
                      no regulatory definition for commercially pure grade or technical grade for purposes of P and  Pa8es: 4
                      U listings; CCPs can include any and all grades of purity of a chemical that are marketed or
                      recognized in general usage by the chemical industry
       Used / Unused


3/12/83.  Friedman     to  D'Aloia
Deuel and Associates, inc.   P and U listings do not apply to manufacturing process wastes which contain compounds
                      listed in §261.33, because EPA was unable to establish reliable concentration levels
                      indicating when such wastes containing P- or U-listed chemicals pose enough of a hazard to
                      deserve regulation
                                                                                                          p»8es: 2

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PART  261        SUBPART  D    261.33
Used / Unused
                                                                                                                                     Page 231
                                                                                                                                      12/4/95
5/14/85   Corson      to  Bassell
                        Gty of Fort Smith
                      P and U listings apply only to unused CCPs, not to process wastes containing chemicals
                      listed in §261.33; U122 formaldehyde listing does not apply to waste containing used
                      formaldehyde or fish contaminated with formaldehyde
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11076
7/22/85   Skinner     to  Hathaway
                        Region VI
                      pesticide residue left on an aircraft used to apply the pesticide is not a discarded CCP because
                      it has been used (it has been released into the environment as a result of use) (see also
                      12/15/92 letter, Lowrance to Rodriguez)
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11096
12/13/85   Williams    to  Seraydarian
                        Region DC
                      pesticide residue on outside of pesticide applicator aircraft is not a discarded CCP eligible for
                      P or U listing because it is considered used (it has been released into the environment as a
                      result of use); pesticide residue remaining in spray tanks has not been used
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11115-
9/4/86     Straus
to Cherill
Coming Glass Works
P010 listing does not apply to rejected vanadium pentoxide substrates because the vanadium
pentoxide has been used and is not a CCP; discarded materials would only be hazardous if
they exhibit a characteristic
Pages: 2
FaxBack:
11177
9/29/86    Claussen    to  Wanen
                        Warren, Goldberg. Herman
                        and Lubitz
                       if chlordane (U036) is applied to land during normal pesticide use, listings do not apply to
                       chlordane-contaminated soil that is excavated, although soil may be regulated as HW if
                       characteristic
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       11182
12/8/86    Williams    to  Rambo
                        National Pest Control
                        Association, Inc.
                       ash from the burning of aluminum and/or magnesium phosphide for fumigation would only
                       be HW if it exhibits a characteristic; P006 listing for discarded CCP aluminum phosphide
                       does not apply since the product has been used
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       11202
3/11/87    Williams    to  Rambo
                         National Pest Control
                         Association, Inc.
                       soil contaminated with pesticides during normal pesticide use can't carry P or U listing
                                                                                       Pages: 4
                                                                                       FaxBack:
                                                                                       11228

-------
PART 261        SUBPART D    261.33
Used / Unused
                                                                                                                                                         Page 232
                                                                                                                                                          12/4/95
4/8/87    Straus       to  Seller
                                              WA Dept. of Ecology
                      soil contaminated with certain spilled unused pesticides (2,4,5-T; Simazine; 2,4-D;      .    p»g": 2
                      Dicambia; and Bromacil) is regulated as acute HW when excavated because it contains F027;  £"£•ck:
                      if soil contamination is result of pesticide usage, excavated soil is regulated only if it
                      exhibits characteristic
7/21/88   Lowrance     to  Turner
                                              Racon Refrigerants
                      used refrigerant would not meet the listing description in §261,33(e) for
                                                                                                                                                         Pages: 4
                                                                    trichlorofluoromethane (U121) or dichlorodifluoromethane (U075) because it has been used    £fw0*'
11/2/88   Dellinger     to  Stone
                                              GSX Chemical Services
                      if mercury is contaminated prior to placement in thermometer, mercury is U1S1 when
                      discarded, but is not SW when destined for reclamation; if mercury is removed from used
                      thermometer, mercury is only HW if characteristic
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11378
6/28/89   Barnes
                       to Wilson
EPAHQ
chemical made in lab instead of purchased from commerical source (due to cost or difficulty   Pa8es: 9
in procuring chemical) is equivalent to CCP and could be P- or U-listed when disposed;       1^437"*:-
diluting CCP to make lab standard is not "use" and excess diluted CCPs that are not analyzed
can be P- or U-listed
8/21/89   Barnes
                       to Mastalerz
GSX Services, inc.        P and U listings do not apply to chemicals listed in §261.33 that have been used for
                      intended purpose; if unused chemical not technical grade or sole active ingredient in
                      formulation due to contamination, it can still be off-specification species of CCP and P- or
                      U-listed HW when discarded
                                                                                                                                                          Pases: 3
9/28/89   Barnes
                       to Simon
EPAHQ
off-specification CCP solvent that is discarded because it was contaminated with another
product during packaging is a P- or U-listed waste if solvent is listed in §261.33
Pages: 3
FaxBack:
11471
6/14/90   Bussard
                       to Wilson
EPAHQ
diluting or dissolving chemicals in order to make lab standards is not use; lab standards       Pa8es: 4
containing P- or U-listed chemicals that are discarded unused (i.e., excess, exceeded shelf life,
otherwise contaminated) are P- or U-listed HW if only one active ingredient


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PART 261
Used / Unused
SUBPART D    261.33
                                                                                                                                                         Page 233
                                                                                                                                                          12/4/95
11/2/92   Brandes      to  Chase
                           U.S. DepL of Army
                                                                    if beryllium dust is used in glove box manufacture, beryllium dust residual on boxes after    p»8«: 4
                                                                    production is considered used and not P015; P01S listing does not cover particles created
                                                                    during normal beryllium machining, unless purpose of machining is to create beryllium dust
                                                                    CCP
6/8/94    Brandes      to  Dong
                           FulCircle Ballast Recycltn  diethylhexyl phthalate (DEHP) removed from lamp ballasts is used and is not U028; if       Pa8": '
                                                 DEHP from ballasts is reclaimed and then spilled or discarded, listing could apply            £»|B»ck:
       261.33(e>
                    P-listed Wastes
6/19/81   Friedman     to McNeil!
                           Occidental Chemical Co.    P120 listing applies to all oxides of vanadium's +5 oxidation state
                                                                                                                                                         Pages: 2
                                                                                                                                                         FaxBack:
                                                                                                                                                         11016
6/3/86    Williams    to Wagoner
                           Region VH
                                                                    CCPs listed in §261.33 or exhibiting characteristics that are spilled in warehouse are subject  Pa8es: 5
                                                                    to RCRA Subtitle C regulation unless immediately cleaned up
9/4/86    Straus       to  Cherill
                                               Coming Glass Works
                                                 P010 listing does not apply to rejected vanadium pentoxide substrates because the vanadium  Pa8": 2
                                                 pentoxide has been used and is not a CCP; discarded materials would only be hazardous if
                                                 they exhibit a characteristic
12/8/86   Williams    to Rambo
                           National Peat Control
                           Association, Inc.
                                                                    ash from the burning of aluminum and/or magnesium phosphide for fumigation would only
                                                                    be HW if it exhibits a characteristic; the P006 listing for discarded CCP aluminum
                                                                    phosphide does not apply since the product has been used

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PART 261        SUBPART  D    261.33(e)
                                                                                                         Page 234
                                                                                                           12/4/95
5/3/88    Lowrance    to Waylaid
EPAHQ
chlordane product (U036) that contains small amount of heptachlor (POS9 if CCP) has only  P»ge»: 6
one active ingredient (chlordane) because heptachlor is a manufacturing impurity in
chlordane; no percentage cutoff to define active ingredient
3/10/89   Barnes      to Cothern
U.S. Dept of Air Force     beryllium dust and associated wastes from grinding and polishing beryllium that is collected  Pa8«: 3
                      in air filtration equipment would generally not match listing description for CCP beryllium   f?j5?clt:
                      powder(P015)
10/5/89   Josephson   to  Shashoua
NJDEP
                      warfarin is common name associated with chemical listed as P001
                                                                                    Pages: 13
                                                                                    FaxBack:
                                                                                    11473
2/9/90    Barnes      to  Johnson
EPAHQ
P020 dinoseb listing does not include alkanol amine dinoseb (dinoseb salts) because no
dinoseb salts are listed on P or U lists
Pages: 3
FaxBack:
11489
 1/29/91   Bussard      to  Lowrance
EPAHQ
EPA has removed strontium sulfide (P107) from P list of HW at §261.33 and Part 261,
Appendix VIII, list of hazardous constituents
Pages: 1
FaxBack:
11578
4/13/94   Levine       to  Bussard
EPAHQ
P015 listing applies to product beryllium powder, including dust and fines; the word "dust"   Pa8«
was inadvertently deleted from the original listing "beryllium dust" in 1988
                                                                                                                                                        1 1 830
       261.33m
                    1 Misted Wastes

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PART  261
SUBPART D    261.33(f)
                                                                                      Page 235
                                                                                       12/4/95
7/16/85   Straus       to  Stinson
                            R.W. Summers Railroad
                            Contractor, Inc.
creosote listing (UOS1) does not apply to treated cross ties destined for disposal; cross ties    p»«": 2
unlikely to exhibit characteristic (see also §261.24);  FIFRA may place controls on their
handling and disposal
2/11/86   Porter       to  McKinney
                            U.S. House of
                            Representatives
creosote-treated wood is probably not HW, as it is not covered by the listings (K001, K035)  p«g": 4
and is unlikely to exhibit a characteristic (see also §261.24); FIFRA regulations prohibit the ff?Bgclt:
burning of creosote-treated wood
9/15/86    Straus       to  Slemmer
                            SolidTek Systems, Inc.
ignitable discarded paint which contains xylene is not U239 because the xylene in
formulation does not meet CCP definition.
Pages: 2
FaxBack:
11180
2/9/87     Williams    to  Dietrich
                            ICF Technology
debris and equipment from production of 2,4-D pesticide is regulated as U240 only if it
contains or is contaminated with discarded CCP formulations of 2,4-D
Pages: IS
FaxBack:
11219
1/14/88    Williams    to  Sylvestri
                            Verstr. Inc.
hexachloroethane becomes a HW (U131) when mixed with sand for the purposes of burning   Pa8es: 2
in an incinerator trial burn; mixture of sand and U131 carries the U131 waste code via the
mixture rule; ash resulting from burning the mixture is Ul31 via the derived-from rule  .
1/20/88    Williams    to  Gray
                            Earth Industrial Waste
                            Management, Inc.
U-listed product residuals flushed from product line results in waste with multiple U listings  p"8«: 3
                                                                                       FaxBack:
                                                                                       11321

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PART 261
SUBPART  D    261.33(f)
                                                                                    Page 236
                                                                                     12/4/95
4/25/88   Barnes       to Geary
                           Bio-Ecological Services,
                           Inc.
antineoplastic drugs listed in §261.33 that are discarded unused are P- or U-listed HW;.
                                                                                                                                    Pages: 4
                                                                   listings apply even if drug has been diluted in water or saline (as long as drug is sole active   ^"J"ck:
                                                                   ingredient in formulation)
5/3/88    Lowrance    to Wayland
                           EPAHQ
chlordane product (U036) that contains small amount of heplachlor (P059 if CCP) has only
one active ingredient (chlordane) because heptachlor is a manufacturing impurity in
chlordane; no percentage cutoff to define active ingredient
7/21/88   Lowrance    to  Turner
                           Racon Refrigerants
used refrigerant is not listed waste trichlorofluoromethane (U121) or dichlorodifluoromelhanc  P»g«: 4
(U075) because it has been used; P and U listings apply to pure and technical grade               ck:
chemicals and formulations with a sole active ingredient, but not to used chemicals
 10/5/89   Josephson   to  Shashoua
                           NJDEP
U036 listing covers ali formulations including chlordane as sole active ingredient (includes   Paees: 13
technical and alpha/gamma isomer forms); no CAS number associated with U051 because    ^473 ck:
EPA intends to list all forms of creosote; corrections to U126 and U161
4/5/90    Scarberry    to  Kreider
                           BASFCoip.
benzene dimethyl (U239, CAS No. 1330-20-7), which is a synomym for xylene, listed for   Pa8es: '
ignitability only (typographical error in CFR);53 FR 13382; 4/22/88 added CAS numbers
and chemical synonyms to P and U lists                                .
 11/17/92  Lowrance    to  Campt
                           EPA HQ
wool blankets treated with DDT are not SW until discarded; if SW, the DDT-treated blankets p»8«s: 2
are unlikely to exhibit any characteristic of HW, and would not meet any of the listing
descriptions in Part 261, Subpart D; a discarded product contaminated with chemical is not
discarded CCP
 10/20/93  Weddte       to  Bowman
                           Environmental Dynamic*   discarded, unused paint stripper is U080 if methylene chloride is sole active ingredient and
                                                U220 if toluene is sole active ingredient; neither listing would apply if both are present as
                                                active ingredients; evaluation of characteristics necessary for compliance with Pan 268 LDR
                                                requirements
                                                                                                                                                        p«g": 8

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PART  261
APPENDIX I
                                                                                               Page 237
                                                                                                12/4/95
261             APPENDICES
APPENDIX I    REPRESENTATIVE SAMPLING METHODS
7/3/91    Bussaid
   to Lund
C7P Utility Services Co.
general guidance for representative sampling of LBP abatement wastes (debris and abrasives)
from drums, roll off boxes, and other containers
Pages: 4
FaxBack:
11624
6/22/95   Petruska    to Roberts
                        Maintenance Engineering
                    testing only one spent fluorescent tube to determine if all waste lamps generated at a site
                    exhibit TC is not representative sampling;  selection of randomly chosen bulbs would be
                    more appropriate; Chapter 9 of SW-846 provides guidance on developing representative
                    sampling plans
                                                                           Pages: 2
                                                                           FaxBack:
                                                                           11907
APPENDIX III   CHEMICAL ANALYSIS TEST METHODS
12/4/87   Friedman   to Adelsberger
                        OH EPA
                    clarification of how to determine holding times for RCRA samples; holding time begins at   Pages: 2
                    time sample is generated; holding times for EP analysis, for volatile organics in groundwater ff5£?clt:
                    using Method 8010, and for semi-volatile organics in GW using Methods 3510 and 8270
 APPENDIX VH  BASIS FOR LISTING HAZARDOUS WASTES

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PART 261
APPENDIX VII
                                                                                Page 238
                                                                                 12/4/95
12/13/93  Abrams     to Citizen
                                              EPA did not identify in Pan 261, Appendix VII, all hazardous constituents expected to be    P»K«: 9
                                              present in listed wastes; explanation of criteria used to determine which constituents should
                                              be included in Appendix VII
APPENDIX VIII  HAZARDOUS CONSTITUENTS
4/10/85    Skinner     to Rickert
                          U.S. DepL of Interior
the designation "N.O.S." (not otherwise specified) in Part 261, Appendix VIII, indicates the  Pa8es: 2
inclusion of all compounds of that particular class

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PART 262
                Cogencrators
                                                                                   Page 239
                                                                                    12/4/95
262
GENERATOR STANDARDS
       Cogenerators
11/18/80  Dietrich     to  Cooper
                           Mobay Chemical Corp.
owner, operator, contractor, and subcontractor are generators and are jointly and severally
liable for complying with generator standards; EPA prefers one party to assume generator
responsibilities
Pages: 5
FaxBack:
11005
5/20/81    Lindsey     to  Ellis
                           Catalyit Technology Inc.
on-site contractor removing HW from tanks, vehicles, and vessels qualifies as generator; may  Pa8ej: 4
be jointly and severally liable with other cogenerator for compliance with applicable          mmCk:
regulations
1/23/85   Homer      to  Citizen
                                                owner of waste, sample collector, and laboratory may be generator of lab samples; testing to  Pa8es: 5
                                                identify the composition or characteristics of a sample is not treatment; waste is excluded
                                                from Subtitle C regulation if it meets sample provisions of §261.4(d)

6/25/85   Skinner      to  Seraydarian
                           Region DC
importers subject to generator requirements; transporter and U.S. facility arranging for        Pag«= 2
importation would be importers; all parties may be jointly and severally liable for           ^?jf,aclt:
compliance with generator requirements; imported waste subject to manifest requirements
7/21/88   Lowrance    to  Turner
                           Racon Refrigerants
owner of refrigeration equipment as well as company or individual performing servicing may  p"8«: 4
be generator of used refrigerant waste; generator must test waste or apply knowledge to
determine if waste exhibits characteristic (see also §261.4(a)(12)>

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PART 262   '
             Cogenentors
                                                                                                          Page 240
                                                                                                           12/4/95
10/11/88  Regas
to Guerry
Collier, Shannon, Rill ind
Scon
under EPA's cogenerator policy, either Navy personnel or contractors meeting definition of   p»8«: 3
generator may perform Pan 262 duties including obtaining ID numbers, signing manifest
certification, packaging waste, keeping records, and reporting
12/3/90   Clay
to Hekman
U.S. Ntvy
both contractor generating HW in repair of Navy ship and Navy owning ship are             Pa8«: 5
cogenerators; cogenerators must decide who assumes generator responsibilities; cogenerators
operating at same site normally use ID number assigned to that site
3/4/94     Shapiro     to  Stacker
                       Shipbuilders Council of
                       America
                      presence of ID number on manifest not decisive factor in assessing liability; cogenerators all  Pa8«: 2
                      potentially liable; second ID number can be placed on manifest to designate cogenerators; no  ffo?.?ck:
                      national policy on issuance of ID numbers for waste generated on ships
8/10/95   Petruska    to  Chirigos
                       Industrial Painters Coalition  during typical LBP abatement, both property owner and contractor may. qualify as generators  Pases: 2
                                             responsible for RCRA Subtitle C compliance; cogenerator policy applies to cases other
                                             than those specified in 45 FR 72024; 10/30/80, where waste is generated by more than one
                                             party
       Federal Hazardous Waste Generator Notification Policy
4/26/91   Clay
to Waste Management   Region l-x
   Division Directors
                      policy on releasing information on TSDF enforcement actions to federal generators; use of    Pag«: '3
                      CERCLA "off-site policy" and the Federal Government Notification System to provide       FaxBack:
                      information; non-federal generators must submit Freedom of Information Act requests
       Generation

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PART  262
Generation
                                                                                      Page 241
                                                                                       12/4/95
1/23/86   Williams    to Stringham
           Region V
lake or harbor sediments contaminated by an exempt point source discharge are subject to
RCRA Subtitle C only when excavated or dredged and if they exhibit a characteristic;
sediments contaminated by illegal discharge and excavated could be regulated as listed via
contained-in policy
Pages: 9
FaxBack:
11125
4/6/94    Bussard      to  DuBoff
           Winston and Strawn
one-time removal of wastes from unit inactive prior to effective date of applicable RCRA
rules does not subject unit to Subtitle C, but waste removed from unit is "generated" and
subject to all relevant regulations, including LDR
Pages: 2
FaxBack:
11826
       LlabilitY
11/18/80   Dietrich     to  Cooper
           Mobay Chemical Corp.      owner, operator, contractor, and subcontractor are generators and are jointly and severally      Paga: 5
                                  liable for complying with generator standards; EPA prefers one party to assume generator     ffnos Ck
                                  responsibilities
5/20/81    Lindsey     to  Ellis
           Catalyst Technology Inc.
on-site contractor removing HW from tanks, vehicles, and vessels qualifies as generator; may Pages: 4
be jointly and severally liable with other cogenerator for compliance with applicable
regulations
9/17/81    MacMillan  to  Moran
            Client Relations and
            Regulatory Affairs
EPA typically does not enforce against generator for mishandling of HW by designated       Pa8es: 2
facility; legal action under §7003, other environmental laws, or common laws is possible
6/25/85    Skinner     to  Seraydarian
            Region DC
importers subject to generator requirements; transporter and U.S. facility arranging for        Pa«es: 2
importation would be importers; all parties may be jointly and severally liable for            uofl **'
compliance with generator requirements; imported waste subject to manifest requirements

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PART 262
Liability
                                                                                     Page 242
                                                                                      12/4/95
10/23/85  Porter       to  Pannicucci
           LAN Associates
delisted waste is not subject to RCRA Subtitle C regulation, but generator could still be.
liable under CERCLA for damage to the environment; revocation of delisting decision will
not affect status of previously delisted waste
Pages: 2
FaxBack:
11110
7/3/86    Williams     to  Lardieri
           Scott Paper Co.
the manner in which waste is ultimately managed may greatly affect the  potential liability
of generators under CERCLA
Pages: 4
FaxBack:
.11165
7/3/91    Bussard      to  Lund
           C/P Utility Services Co.
if LBP waste initially tests nonhazardous in TCLP due to temporary masking effect of iron
shot, but exhibits characteristic prior to disposal, all HW regulations apply; generator of   .
LBP waste may be liable under CERCLA for any damages caused by release of lead into
environment
Pages: 4
FaxBack:
11624
8/30/91   Bussard      to  TC Rule Contacts    Regions l-x
                                 adding iron or other material to LBP removal waste to mask lead (D008) characteristic is not
                                 legitimate and may subject generator to additional liability; whether masking agent is added
                                 to paint removal abrasive or to waste following generation is immaterial
                                                                                      Pages: 6
                                                                                      FaxBack:
                                                                                      11636
3/4/94    Shapiro      to  StOCker             Shipbuilders Council of
                                              America
                                 presence of ID number on manifest not decisive factor in assessing liability; cogenerators all  Paees: 2
                                 potentially liable; second ID number can be placed on manifest to designate cogenerators; no  FfgB6ack:
                                 national policy on issuance of ID numbers for waste generated on ships
       Shins As Generators
2/5/86     Williams    to Rotz
           U.s. Coast Guard         both the ship and port facility may be generator of waste produced in product or raw material
                                 vessel units; ship only would be generator of other wastes (see also RPPC 9441.1986(65)
                                 andFFCA)
                                                                                      Pages: 5
                                                                                      FaxBack:
                                                                                      11128

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PART 262
                                   Ships  as Generators
                                                                                    Page 243
                                                                                     12/4/ft
3/17/86   Porter       to  Montgomery
                                              U.S. House of
                                              Representatives
both the ship and port facility may be generator of waste produced in product or raw material  p«8": 2
vessel units; ship only would be generator of other wastes (see also RPPC 9441.1986(65)    f f??fclt:
andFFCA)
7/30/87   Williams    to  Feigner
                                              Region X
each ATON unit service area (landbased or tender vehicle) is a point of generation subject to   P»B«: 9
applicable generator standards; satellite accumulation area provisions do not apply to ATON
service locations (see also FFCA)
2/25/88   Denit       to  Wiman
                                              U.S. Coast Guard         a generator site may be denned as each vessel where waste is generated; if buoy is brought on  Paees: ''
                                                                    ship to remove ATON battery, the ship can be generation site rather than buoy; ship may
                                                                    accumulate spent ATON batteries under §262.34 (see also FFCA)
10/11/88  Regas        to  Guerry
                                              Collier, Shannon. Rill and    waste produced at sea is subject to regulation as soon as it is produced unless it is in exempt  Pa8«: 3
                                              SaM                  unit such as product or raw material storage tank, product or raw material tank vehicle or
                                                                    vessel, or manufacturing process unit (see also FFCA)
2/8/89    Cochran     to  Cunniff
                                              EPAHQ
all wastes from ships are potentially subject to RCRA Subtitle C; ship is generator of waste  p"8es: 3
                                                                                     FaxBack:
                                                                                     11396
3/4/94    Shapiro      to  Stacker
                                              Shipbuilders Council of     no national policy on issuing EPA ID numbers for waste generated on ships
                                              America
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11816
8/5/94    Shapiro      to  Donovan
                                              The Law Offices of Jones   in absence of permit, HW generated on public vessel may not be stored on-board over 90      p«8«: 13
                                              •nd Donovan            days after vessel is placed in reserve or out of service (see also FFCA § 106)

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PART 262
                                  Who Is Generator of Treatment Residue
                                                                                                        Page 244
                                                                                                         12/4/95
       Who Is Generator Of Treatment Residue
11/3/80    Chau        to  Long
                                            Burr-Brown Research Corp.  requirements to notify EPA regarding Part 262 is independent of notification requirements    Pa8": 3
                                                                  for Part 270
1/16/86    Straus       to  Slemmer
                                            Solid Tek Systems, inc.     TSDF is generator of treatment residue
                                                                                                        Pages: 2
                                                                                                        FaxBack:
                                                                                                        11122
8/30/91    Lowrance    to  Kaiser
McHile. Cook & Welch
                                                                  residues from the treatment of HW could cause a TSDF to be a generator; TSDF may also    Pases: '
                                                                  generate other kinds of waste than those generated as a result of treatment
SUBPART A     GENERAL
       262.10
                   Applicability
6/25/85    Skinner      to Seraydarian           Region DC
                                                                  importers subject to generator requirements; transporter and U.S. facility arranging for        Pa8«: 2
                                                                  importation are importers; all parties may be jointly and severally liable for compliance with
                                                                  generator requirements; imported waste subject to manifest requirements

5/16/86   Greenwood   to Prentice
                                             Region DC
                     commercial pesticide applicators who apply and dispose of pesticide for farmers can qualify   p«8«: 2
                     for farmer exemption                                                                 MISS**'

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PART 262        SUBPART A   262.10
                                                                                                                                                           Page 245
                                                                                                                                                            12/4/95
3/13/91   Lowrance    to Zelikson
                                               Region DC
if generator receives return copy of the manifest with the required signatures (generator.  .     Pag": 2
transporter, TSDF), the generator should be in compliance with RCRA Subtitle C; generator
retains potential liability under CERCLA for future mismanagement
7/3/91    Bussard      to Lund
                                               c/P Utility Services Co.     bridge repair projects involving LBP removal are subject to HW generator regulations if      p»g": 4
                                                                     paint wastes exhibit TC for lead (D008)                                                  neaT*'
       262.11
                    Hazardous  Waste Determination
12/26/84  Skinner      to Scarbrough
                                               Region IV
generators do not use Appendix VIII in HW determination; wastes containing Appendix VIII
constituents not HW unless listed or characteristic
2/4/86    Straus       to Dufficy
                                               National Association of
                                               Photographic
                                               Manufacturers, Inc.
                                                                     although trade association data indicate photographic Films and papers are not specifically
                                                                     listed and are unlikely to exhibit any characteristic, each generator must make independent
                                                                     HW determination
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11127
4/21/86   Porter       to McCloskey
                                               U.S. House of
                                               Representatives
                                                                     solvent and PCB wastes containing Appendix VIII constituents not HW unless listed or
                                                                     characteristic; TSCA has authority to regulate handling and dispsoal of PCBs
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11144
5/20/86   Straus       to Guptill
                                               MO Hospital Association   generator responsible for making determination even if trade association data suggest waste is p»g«: 2
                                                                     not hazardous; x-ray film not specifically listed as HW, only hazardous if exhibits a
                                                                      •      • •
                                                                     criaiBCtcnstic

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PART 262
SUBPART A    262.11
                                                                                                           Page 246
                                                                                                             12/4/95
5/23/86   Straus      to  Neiderkofler
                           U.S. Veterans
                           Administration
                      based on trade association data, x-ray film does not appear to be hazardous; nonetheless, each  p»«es: '
                      generator is individually responsible for making this determination                          £«xB«ck:
                                                                                                            11 I JO
1/6/87    Straus
   to  Dufficy
National Association of
Photographic
Manufacturers, Inc.
properly washed photographic silver recovery units (e.g. steel wool cartridges, electrolytic     Pages: 12
recovery cells, and ion exchange resins) might not exhibit characteristic; generators remain
responsible for correct HW determination; if recycled, residues may be eligible for reduced
regulation
2/10/88   Williams     to  Gere
                           Stonimpex, Inc.
                      HW determination can be made by testing or applying knowledge of materials and processes
                                                                                                                                                          FaxBack:
                                                                                                                                                          11323
5/19/88   Barnes       to  Fox
                           APTECH
                      if waste is not listed, the generator must test or apply knowledge to determine if waste
                      exhibits a characteristic
                                                                                      Pages: 3
                                                                                      FaxBack:
                                                                                      11350
6/6/88    Barnes       to  Tribble
                           American Cyanamid Co.
                      generators of sulfuric acid must make own SW and HW determination and must have
                      adequate documentation to support any exemption claims
                                                                                      Pages: 9
                                                                                      FaxBack:
                                                                                      11352
7/21/88   Lowrance    to Turner
                           Racon Refrigerants
                      used refrigerant does not meet HW listing description but generator must test waste or apply  P«R": 4
                      knowledge to determine if waste exhibits characteristic; generators may cautiously use             ck:
                      knowledge of similar operations at different facilities to characterize waste (see also
                      §261.4(aX12))
8/11/88   Lowrance    to McGuire
                           U.S. DepL of Tieasuiy
                      Bureau of Alcohol, Tobacco, and Firearms (BATF) transport of explosives to safe areas for    P«g": 4
                      destruction exempt from RCRA Subtitle C requirements if an immediate response;
                      emergency permits are available for activities that do not constitute an immediate response

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PART 262        SUBPART A    262.11
                                                                                                                                                            Page 247
                                                                                                                                                             12/4/95
10/27/88  Lowrance    to Greenberg
                                               Browning-Ferris industries  if generator improperly characterizes waste, TSDF should advise generator to correct error on  Pa8es: 3
                                                                     manifest or should reject shipment; generator and TSDF potentially liable for improperly
                                                                     analyzing and managing HW
4/18/89   Lowrance    to  Brown
                                               EPAHQ
if waste does not match listing descriptions, generator is responsible for determining whether
waste exhibits any characteristic                              •
6/26/89   Cannon     to  Simon
                                               Rl Division of Family Health if contaminated soil is removed from a site, generator must determine if soil contains HW by Pa8es: 3
                                                                     testing and/or applying knowledge; in absence of specific cleanup order, soil left in place is.
                                                                     not subject to RCRA Subtitle C  requirements, including testing
3/22/90    Barnes       to  Jamison
                                               Micron Diagnostics. Inc.    although data may indicate waste is not hazardous, each generator is responsible for
                                                                     evaluating waste and making a HW determination
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11501
5/23/90    Lowrance    to  Bergeson
                                               Fox, Weinberg. and Bennett  generator must determine when a battery is a spent material or reusable; generator regulations Pa8es: 3
                                                                      applicable to spent batteries if hazardous
7/19/90    Lowrance    to  Lugar
                                               U.S. Senate
generator of used utility poles removed from ground must determine if poles exhibit a
characteristic of HW
Pages: 2
FaxBack:
11543
7/31/90    Bussard      to  MacMillan
                                               National Solid Wastes       Section 262.11 requires generators of SW to determine characteristic waste codes applicable   p»«": '3
                                               Management Association    to g\\ wastes, whether or not those wastes already qualify as h'sted HW (pp. 7-8)             n 545 ck:

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PART 262
SUBPART  A    262.11
                                                                                                           Page 248
                                                                                                            12/4/95
8/14/90   McBride
   to  Leonard
National Environmental
Testing. Inc.
generators should assume waste is hazardous in absence of useable lab data (SUPERCEDED:  Pages: 3
see 3/25/91 letter, from McBride to Leonard)                                                  »ck:
9/20/90   Lowrance     to  Huber
                           Petroleum Marketers
                           Association of America
                      EPA does not determine whether a particular waste exhibits a characteristic; HW
                      determination for UO is the responsibility of the generator (see also Part 279)
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      .11563
11/8/90   Hansen      to  Coleman
                           OH EPA
                      TCLP inappropriate for use with certain matrices, such as oils and neat solvents, because     Pages: 2
                      dilution step shifts detection limit above regulatory levels; in these cases, generator must     ff <«?ck:
                      assume waste is hazardous (see also 3/25/91 letter, McBride to Leonard); TCLP must be used
                      to obtain extract
2/5/91    Hansen      to  Coleman
                           OH EPA
                      clarification of 11/8/90, letter from Hansen to Coleman; generator may always apply
                                                                                                                                                          Pages: 5
                                                                    knowledge in determining if waste is HW; if no information is available except inconclusive  f f,?« ck:
                                                                    TCLP data, prudent for generator to assume waste is hazardous; no need to perform TCLP on
                                                                    used oil destined for recycling
3/25/91   McBride     to  Leonard
                           National Environmental
                           Testing, Inc.
                      TCLP difficult to use on wastes such as oils and neat solvents, because dilution step shifts   , Pa8«: 5
                      detection limit above TC levels; generator should apply knowledge in such cases; if no
                      information is available, prudent to handle as HW (clarifies 8/14/90 letter from McBride to
                      Leonard)
4/16/91   Lowrance    to Oberg
                           United Marketing         generator can apply knowledge instead of testing when making HW determination for oil      p»8«: 2
                           International, inc.         filters; generators must be correct in their determinations when applying knowledge (see also  ff J5?clt:
                                                 §261.4(b)(13))
 5/1/91     Lowrance    to Maes
                           Blue Beacon international,  generators may test or apply knowledge to make HW determination; generators may limit
                           I™-                   testing to constituents likely to be present in waste
                                                                                                            Pages: 4
                                                                                                            FaxBack:
                                                                                                            11603

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PART 262        SUBPART A    262.11
                                                                                                         Page 249
                                                                                                          12/4/95
5/21/91    Lowrance    to  Commanding Officer  US. Navy
                      mandatory waste determination should be based on knowledge when application of TCLP .to  ?**"' 2
                      discarded munitions would result inherently unsafe situation due to particle reduction step;
                      exemption from TCLP is unwarranted because generators can apply their knowledge
7/3/91     Bussard      to  Lund
C/P utility Services Co.     generators conducting LBP abatement must test wastes using TCLP unless they can apply   Pa8«: 4
                      knowledge to determine characteristics; if LBP waste first tests nonhazardous in TCLP due to f f J?fck:
                      masking effect of iron abrasive, but exhibits characteristic prior to disposal, all HW
                      regulations apply
9/14/92   Bussard      to  Salinas
Border Trading, Inc.
generator must perform HW determination for waste that will be exported; all TSDFs
handling HW that will be exported must have proper permits under RCRA Subtitle C
Pages: 1
FaxBack:
116%
11/10/92  Lowrance    to  Burke
Rode and Qualey          generator is responsible for determining regulatory status of spent photoconductor drums
                      removed from photocopying machines
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11710
10/20/93  Weddte       to  Bowman
Environmental Dynamics    generators must determine whether or not any listed waste also exhibits a hazardous
                      characteristic for purposes of compliance with the Part 268 LDR requirements
                                                                                    Pages: 8
                                                                                    FaxBack:
                                                                                    11787
4/12/94   Bussard      to  Clements
ZEP Manufacturing Co.     generator may apply knowledge for HW determination on nationwide basis only if all
                      processes and materials are identical at each location
                                                                                    Pages: 3
                                                                                    FaxBack:
                                                                                    11829
4/18/94   Petruska     to  Preheim
Mineral Bureau, Inc.
importer must make HW determination on a shipment by shipment basis; generator retains   p«8«: '
burden of proof when claiming material is not SW or is conditionally exempt from          f Jjj"ck:
      .                                                                           —11832
regulation

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PART 262        SUBPART  A    262.11
                                                                                                                                Page 250
                                                                                                                                  12/4/95
5/9/94     Bussard      to Mauro
                       U.S. Navy
                      HW determination is not necessary for steel Oxygen Breathing Apparatus (OBA) canisters     p»g«: l7
                      recycled as scrap metal                                                                 f?5?/ck:
                                                                                                          11835
6/22/95   Petruska     to Roberts
                       Maintenance Engineering   any person generating SW is responsible for determining whether their wastestream (e.g.,
                                             waste fluorescent lamps) exhibits a characteristic and is hazardous
                                                                                                          Pages: 2
                                                                                                          FaxBack:
                                                                                                          11907
8/22/95   Petruska     to  Kuszaj
                       Ogletree. Keakins, Nash,
                       Smoak & Stewart
                      two autonomous divisions of same company operating on individual generation site are not   Pa8«: 2
                      separate generators; EPA expects each generator site to have one ID number; requests for   .
                      multiple ID numbers for one generation site are evaluated on case-by-case basis by region or
                      state
       262.12
                   Identification  Numbers
8/3/83    Daneker     to  Kawatachi
                       Region V
                      EPA ID numbers are site-specific, not owner-specific; generator or TSDF at a new location   pa§es: 7
                      obtains a new EPA ID number for the new site; multiple corporations at same site can have  f fiSfck:
                      different EPA ID numbers; lessor of federal property on a federal site may obtain separate
                      EPA ID number
 11/17/86  Straus
to Slemmer
SolidTek Systems, Inc.
generator must list all individual HW codes that are generated when completing notification  Pag": 3
form 8700-12                                                                        m%ck:
8/11/88   Lowrance    to  McGuire
                       U.S. Dept of Treasury
                      generators under RCRA are defined both by person and by site; each Bureau of Alcohol,      p"ge»:
                      Tobacco, and Firearms (BATF) field office or storage locker area where explosive material    f "!*,tck:
                      becomes a waste is an individual generation site requiring its own EPA ID number
                                                                                                                                                        11363

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PART 262
SUBPART  A    262.12
                                                                                                         Page 251
                                                                                                          12/4/95
8/15/89   Barnes
   to  Bider
Tnuii World Airlines, inc.   Region or state ultimately decides how many EPA ID numbers apply to particular facility;    pw: 2
                      EPA generally issues one number to each unique site; on site" definition may help in        mis"*1
                      deciding how many ID numbers to assign (see also 9/83 MRQ)
9/20/90   Lowrance    to  Huber
                           Petroleum Marketers
                           Association of America
                      SQG of new TC wastes were required to notify EPA by 11/2/90; SQG were granted an
                      additional three months to comply with TC Rule due to inconsistencies in the rule
                                                                                   Pages: 2
                                                                                   FaxBack:
                                                                                   11563
12/3/90   Clay
   to  Hekman
U.S. Navy
EPA normally assigns only one EPA ID number per individual site; Navy port would       Pag«: 5
normally receive one ID number used by all contractors generating HW at site; Regions and.
authorized states can make own determinations on assigning ID number to such port
facilities
11/4/94   Shapiro     to  Johnson
                           U.S. House of
                           Representatives
                      university facilities on separate city blocks or divided by public roads are individual          Pages: 2
                      generation sites requiring separate EPA ID numbers and manifests for exchange of HW; if    f f gSfck:
                      access between facilities is possible without traveling along public road, only one EPA ID
                      number is needed
 SUBPART B      THE MANIFEST
       262.20
                    General Requirements
 12/15/83  Barley      to  Citizen
                                                 generator may use services of outside firms to aid in preparing manifests; generator must
                                                 assure that information on manifests is correct; generator is ultimately responsible for the
                                                 preparation of the form
                                                                                                         Pages: 1
                                                                                                         FaxBack:
                                                                                                         11030
9/8/86    Williams    to  Cooper
                           Printing Industries of
                           America
                      printer shipping hazardous rags and wipers to an industrial laundry may qualify for the
                      manifest exemption under §262.20(e) provided that printer is a SQG and all conditions of
                      exemption are met (see also 2/14/94 letter,  Shapiro to Regions)
                                                                                   Pages: 2
                                                                                   FaxBack:
                                                                                   11178

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PART 262
SUBPART B    262.20
                                                                                                           Page 252
                                                                                                             12/4/95
11/28/86  Williams     to  Crabtree
                           Motor Vehicle           no requirement for an "authorized representative" to sign manifest certification; person        Pag«: 4
                           Manufacturers Association  signing the manifest certification should have direct knowledge of the information listed on   f • ?B»ck:
                                                 the manifest
2/24/87   Williams     to  Sparta
                           Environmental Technology  facilities with exempt WWTUs usually do not qualify as designated facilities and cannot      Pages: 2
                           Southeast               accept manifested off-site waste; POTW with permit-by-rule is designated facility; designated
                                                 facility means permitted, interim status, or subject to regulations of §261.6(c)(2)
4/30/87   Barley       to  Zak
                           ILEPA
                      manifest instructions require generators to use continuation sheets when more than two       Pages: i
                      transporters are used or if more space is needed for DOT description information; states may
                      require use of additional manifests rather than continuation sheets
11/3/87   Williams     to  Coleman
                           The New" Photogene Corp. manifest document numbers are unique five digit numbers assigned to the manifest by the    Pages: 2
                                                 generator; the number may be entirely numeric or alphanumeric                            mm"*
6/16/89   Straus
    to  Lodick
North Coast Associates, inc. spent abrasives from sandblasting used as an ingredient in Portland cement are subject to HW Pages: 2
                      regulation if characteristic, including manifesting                                               ck:
7/13/89   Lowrance    to Regions I-X
                           Regions I-X
                      manifest is not required to have a burden box statement
Pages: 3
FaxBack:
11443
3/13/91   Lowrance    to Zelikson
                           Region DC
                      if generator receives return copy of the manifest with the required signatures (generator,
                      transporter, TSDF), the generator shouts be in compliance with RCRA Subtitle C ;
                      generator retains potential liability under CERCLA for future mismanagement
Pages: 2
FaxBack:
11589

-------
PART 262        SUBPART B    262.20
                                                                                                           Page 253
                                                                                                            12/4/95
7/3/91     Bussard      to  Lund
c/P Utility Services Co.
                      shipments of LBP abatement HW from field site (bridge repair) to central accumulation point P*?"' 4
                      must generally be accompanied by manifest; central accumulation point must be a transfer
                      facility or TSDF to accept manifested HW
7/26/91   Lowrance    to  Engel
U.s. PoDution Control       generator responsible for designating second transporter when HW is transferred from rail to   Pa8«: 2
                      highway; generator responsible for knowing who is transporting HW
8/20/92   Lowrance    to Hofman-Haynie       Southdawn, inc.
                      no comprehensive national policy for handling partial or complete rejection of HW
                      shipments
                                                                                                           Pages: 2
                                                                                                           FaxBack:
                                                                                                           11686'
8/11/93   Browner     to Dingell
U.S. House of
Representatives
                      pursuant to Combustion Strategy, EPA examining its authority to enforce generator and
                      TSDF waste minimization and certification requirements
Pages: 10
FaxBack:
11764
7/18/94   Shapiro      to St. John
BKK Landfill
                      waste minimization and certification requirements apply to landfill which generates and has
                      RCRA Subtitle C treatment permit for F039 leachate; no exemption from waste
                      minimization certification for facilities generating remedial waste
Pages: 2
FaxBack:
11855
9/28/94   Shapiro      to Prior
UidUw Environmental     manifest continuation sheets should cany same manifest number found on first page of
Services (North E»st). he.   manifest; certain states no longer use continuation sheets.
                                                                                                           Pages: 6
                                                                                                           FaxBack:
                                                                                                           11877
       262.23
                    Us* Of Th«> Manifest

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PART 262
SUBPART B    262.23
                                                                                                                                                         Page 254
                                                                                                                                                          12/4/95
7/11/85   Skinner      to  Saulsman
                           The Boeing Co.
                                                                    employees signing the manifest may sign on behalf of their company;  preprinting the
                                                                    phrase "on behalf of..." under the signature line on the manifest is allowed; individual
                                                                    signing the manifest and company responsible for veracity of certification statement
Pages: 1
FaxBack:
11090
10/17/85  Williams     to  Deaver
                           Tektronix, Inc.
                                                                    employees signing the manifest may sign on behalf of their company;  preprinting the
                                                                    phrase "on behalf of..." under the signature line on the manifest is allowed; additional
                                                                    information about the signature may be included in Item 15
Pages: 3
FaxBack:
11108
11/17/86  Straus       to  Slemimer
                                              SolidTek Systems, inc.     generator not required to list waste codes on the manifest; states might require waste codes
                                                                                                                                       Pages: 3
                                                                                                                                       FaxBack:
                                                                                                                                       11196
11/28/86  Williams     to Crabtree
                           Motor Vehicle           no requirement for an "authorized representative" to sign manifest certification; person        Pa8es: 4
                           Manufacturers Association  signing the manifest certification should have direct knowledge of the information listed on   Ff
                                                 the manifest
8/19/87   Williams    to Manthey
                           sw incorporation         optional boxes on manifest left blank for use by states; EPA does not require waste code on   Pa«e»: 3
                                                 manifest; each waste in a waste mixture must be described on manifest                      Ff5B,ack:
                                                                                                                                       112ol
8/31/87   Lowrance    to Gingold
                           Envirosure
                                                                    EPA does not require listing HW codes on the manifest; DOT requires descriptions of each    Pagej: 6
                                                                    waste on the manifest                                                                  Ff;J??clt:
                                                                                                                                                          11284

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PART 262
                   SUBPART B    262.23
                                                                                                                                                         Page 255
                                                                                                                                                          12/4/95
10/11/88  Regas       to  Gueny
                                              Collier, shannon. Rai and   contractor may sign manifest certification on behalf of generator such as U.S. Navy if    .    Pages: 3
                                              8000                  properly authorized; contractor and generator should establish means to ensure contractor is
                                                                    properly authorized to sign on generator's behalf
11/17/89  Barnes       to  Simon
                                              EPAHQ
                                                                    federal regulations do not require generators to place waste codes on the manifest
                                                                                                                                                         Pages: 1
                                                                                                                                                         FaxBack:
                                                                                                                                                         11480
6/14/90   Bussard      to  Wilson
                                              EPAHQ
                                                                    federal regulations do not require inclusion of HW codes on manifest, although state
                                                                    regulations can; if waste is both listed and exhibits characteristic, waste must carry all
                                                                    applicable codes for purposes of LDR and incompatible waste regulations
                                                                                                                                                         Pages: 4
                                                                                                                                                         FaxBack:
                                                                                                                                                         11523
7/31/90   Bussard      to  MacMillan
                                              National Solid Wastes      under federal regulations, only DOT waste descriptions required on manifest; EPA waste
                                              Management Association   codes need hot be included on manifest (p. 1)
                                                                                                                                                         Pages: 13
                                                                                                                                                         FaxBack:
                                                                                                                                                         11545
12/3/90   Clay
                      to  Hekman
                                               U.S. Navy
                                                                     in typical cogeneration situations (e.g.. Navy ports), all parties shipping HW from same site Pa§«: 5
                                                                     use same EPA ID number on manifests; generator such as Navy may assign "internal"
                                                                     tracking numbers to manifests in Box 15 to identify contractor involved in creating each
                                                                     shipment of HW
7/26/91   Lowrance    to  Engel
                                              U.S. Pollution Control
                                                                    generator responsible for designating second transporter when HW is transferred from rail to  Pa8es: 2
                                                                    highway; generator responsible for knowing who is transporting HW
10/17/91  Bussard     to  HW Management     Regions l-x
                          Division Directors
                                                                    manifest with 9/30/91 expiration date may be used through 9/30/92; cross out printed 1991   p»8«: 3
                                                                    expiration date and replace with new 1992 expiration date

-------
PART 262
SUBPART  B    262.23
                                                                                   Page 256
                                                                                    12/4/95
4/29/93   Lowrance    to Citizen
                                                EPA does not require generators to list HW codes or complete Section J on the manifest;     P»B«: 2
                                                obtain manifest from receiving state; if receiving state doesn't supply manifest, obtain from
                                                originating state; if neither supply manifest, obtain from any source
7/15/93   Lowrance    to Devaney
                          EPAHQ
Memorandum of Understanding between EPA and U.S. Customs; importers or transporters   p»g": 2
are under no obligation to submit manifests at borders of U.S. .                           mf-?ck:
10/20/93  Weddte      to Bowman
                          Environmental Dynamics    DOT shipping descriptions are required for each HW listed on manifest; generator must       Pag«: 8
                                                designate all transporters that will transport HW; waste codes on manifest not required under.  *"|*?k:
                                                Federal law; use continuation sheet if more space is needed to enter required information
3/22/94   Shapiro     to Ouellette
                          Canadian National Railways rail shipments of HW need not be accompanied by manifest; generator of waste transported   Pa8es: 3
                                                solely by rail forwards copies of manifest directly to designated facility
8/9/94    Bussard     to  Winwood
                           U.S. Custom! Service      manifesting procedures for HW imports and exports passing U.S. Customs; Customs
                                                Service collects manifest from exporter and transmits to EPA
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11863
9/14/95   Petruska    to  Berry
                          Goodwin. Procter, and Hoar manifest discrepancy regulations do not apply to waste which loses the characteristic of       f*w- 2
                                                corrosivity during transit; manifest discrepancy regulation was intended to cover situations    Fa$?o clt:
                                                where a quantity of waste is unaccounted for
 SUBPART C      PRE-TRANSPORT REQUIREMENTS
       262.30
                    Packanina

-------
PART 262       SUBPART C    262.30
                                                                                                       Page 257
                                                                                                        12/4/95
11/17/87   Williams    to  Smith
Bums and Levinson       no requirement to list a drum's previous contents; generators must only comply with DOT   Pl8«: °
                     packaging, labeling, marking, and placarding requirements                                mm ck:
       262.31
                   Labeling
1/10/84    Weddfe      to Staab
Baltimore County Delegation container labels must be durable; typed or written labels must not smear
Pages:'2
FaxBack:
11031
11/17/87  Williams    to Smith
Bums and Levinson       no requirement to list a drum's previous contents; generators must only comply with DOT   Pages: 6
                     packaging, labeling, marking, and placarding requirements
       262.32
                   Marking
11/17/87  Williams    to Smith
Bums and Levinson       no requirement to list a drum's previous contents; generators must only comply with DOT   P»B": 6
                     packaging, labeling, marking, and placarding requirements
       262.34
                   Armtnnlfltinn  Tim*

-------
PART 262        SUBPART  C    262.34
                                                                                                          Page 258
                                                                                                            12/4/95
3/12/85   Straus      to  Katona
Occidenui Chemical Corp.  generators may accumulate dioxin-containing HW on site for less than 90 days without a
                      permit or interim status; generator accumulation provisions can apply whether or hot a
                      permit is necessary for other parts of a facility's operation
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11062
4/1/85    Gray        to  Munger
Hawaiian Hectric Co., Inc.  tank holding but not treating HW prior to off-site transfer is not WWTU but could be
                      generator accumulation unit exempt from permitting
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11066
7/10/85   Skinner     to  Suska
Baltimore City Health Dept  generators who store spent activated charcoal that is HW on site must comply with §262.34  Pa8": 3
                      accumulation time limits or obtain RCRA Subtitle C permit
1/6/86    Straus       to  Robbins
Kohler Co.
generator storage of spent materials (foundry sands) prior to shipment off site for reclamation  Pages: 2
is subject to §262.34                                                                  n i?9*ck:
2/25/86   Williams     to  Volz
McKenni, Conner and
Cuneo
if a sump storing HW prior to neutralization is not part of WWTU or other exempt unit, the  Pa8«: 3
sump is subject to §262.34 or Parts 264/265                                             f. «?• ck:
                                                                                     III 34
6/17/86   Williams     to  Seraydarian          Region DC
                      detailed discussion of EPA policy allowing generators to treat HW in accumulation tanks or  p*g": 3
                      containers without obtaining a permit or interim status                                    ff?B,*ck:
                                                                                                           11163

-------
PART  262
SUBPART C    262.34
                                                                                                          Page 259
                                                                                                           12/4/95
8/28/86   Williams    to Zellmer
                           WIDNR
                      solvent evaporation during generator accumulation in a container is not within the §262.34   Pa8«: 3
                      permitting exemption because one of the conditions for the exemption is that containers
                      remain closed except when adding or removing waste per §265.173(a) (see also Part 264/265,
                      Subpart CC)
9/25/86   Williams    to Stringham
                           Region V
                      a facility which generates a HW and ships the waste to a POTW for treatment must comply   Pa8es: 2
                      with all applicable accumulation and transportation requirements, including the manifest      f??B,ack:
                                                                                                           J 1151
12/2/86   Straus
    to  Hayes
Hogan and Hanson
reclamation of spent solvents at generator facilities is HW treatment, but is exempt from
regulation under §261.6(c); spent solvents are subject to regulation prior to reclamation;
generators managing spent solvents under §262.34 prior to reclamation are not subject to
permitting
Pages: 3
FaxBack:
11200
12/22/86  Williams    to Barber
                           KYDEP
                      generators can treat HW in accumulation tanks or containers without a permit, provided
                      treatment is performed strictly in accordance with §262.34
                                                                                     Pages: 3
                                                                                     FaxBack:
                                                                                     11207
12/22/86   Williams    to Lamm
                           IN Dept. of Environmental  generators can treat HW in accumulation tanks or containers without a permit, provided
                           Management            treatment performed strictly in accordance with §262.34
                                                                                                           Pages: 3
                                                                                                           FaxBack:
                                                                                                           11209
3/25/87   Williams    to Allford
                           NL Induitries, inc.        generator meeting the requirements of §262.34 need not obtain a RCRA Subtitle C permit
                                                 to conduct treatment in tank systems
                                                                                                           Pages: 3
                                                                                                           FaxBack:
                                                                                                           11231
7/1/87    Williams    to Cox
                           AL Dept of Environmental  generators can treat in accumulation tanks or containers without a permit provided treatment  p»8": 9
                           Management            occurs in units complying with Subparts I or J of 265; open burning in drums or tanks is
                                                 not allowed under §262.34

-------
PART 262
SUBPART  C    262.34
                                                                                                        Page 260
                                                                                                         12/4/95
7/14/87   Williams    to Wtisberg
                          MCW, Inc.. Consulting
                          Engineers .
                     generator can treat in accumulation tanks or containers in compliance with §262.34 without   ?*&"'• 8
                     a permit or interim status; a company may market treatment equipment to generators             ck:
                     without a permit or EPA approval, EPA only regulates persons who manage HW
7/30/87   Williams    to Feigner
                          Region X
                     each Aids to Navigation (ATOM) unit service area (landbased or tender vehicle) is a point of   p»8«: 9
                     generation subject to applicable generator standards; satellite accumulation area provisions do  f?5?/?clc:
                     not apply to ATON service locations (see also FFCA)
9/2/87    Williams    to  Hutchinson
                          University of ID
                     different accumulation times for acute and non-acute HW at same generator facility
Pages: 1
FaxBack:
11288
12/10/87  Williams    to  Citizen
                                                generators may accumulate HW under §262.34 without a permit or interim status; containers  Pages: 4
                                                and tanks are subject to standards designed to prevent releases to GW; EPA may take
                                                enforcement action under §3008(a) and §7003 to stop discharges and to cleanup
                                                contamination
 12/15/87  Williams    to  Greaves
                           EPAHQ
                     generators accumulating HW under §262.34 are exempt from permitting requirements
                     whether or not treatment is conducted; thermal treatment (OB/OD) is not allowed under
                     §262.34; thermal treatment is subject to Part 265, Subpart P
Pages: 4
FaxBack:
11310
 1/13/88   Williams    to  Young
                           Atlantic Research Corp.
                     satellite accumulation areas not subject to permitting, interim status, or the requirements for  p»8«: 2
                     generator storage under §262.34(a)
2/25/88   Denit
    to  Wiman
u.s. Coast Guard         a generator site may be defined as each vessel where waste is generated; if buoy is brought on P«g«: ''
                     ship to remove ATON battery, the ship can be generation site rather than buoy; ship may
                     accumulate spent ATON batteries under §262.34 (see also FFCA)

-------
PART 262
SUBPART C    262.34
                                                                                                          Page 261,
                                                                                                           12/4/95
7/29/88   Barnes
   to  Colon
Western Frier Laboratories,  CKD mixed with liquid corrosive waste is considered treatment; no permit required for        Pages: 2
hc-                   treatment performed in generator accumulation tanks subject to Parts 264 or 265 Subparts I
                      or J or §262.34.
                                                                                                                                                         11358
8/11/88   Lowrance    to  McGuire
                           U.S. Dept- of Treasury
                      storage of waste explosives at Bureau of Alcohol, Tobacco, and Firearms (BATF) facilities
                      not subject to permitting if accumulation time does not exceed 90 days and other generator
                      accumulation requirements satisfied
Pages: 4
FaxBack:
11363
4/18/89   Lowrance    to  Boyd
                           Sidley and Austin         accumulation time for still bottoms begins when they are removed from recycling unit for
                                                 spent solvents recycled in generator on site distillation unit; still bottoms subject to all
                                                 applicable §262.34 generator accumulation regulations
                                                                                                          Pages: 2
                                                                                                          FaxBack:
                                                                                                          11420 '
4/19/89   Dellinger     to  Pendleton
                           K.A. Pendleton Co.. Inc.
                      stabilizing F006 compounds prior to thermal drying is HW treatment; permit not needed if
                      unit is exempt under §270.1(c)(2) or if treatment occurs in generator accumulation units
                      complying with §262.34; permit is required if thermal treatment of HW is involved
Pages: 1
FaxBack:
11422
4/21/89   Lowrance    to  Axtell
                           Smith and Schnacke
                      generator accumulation time period and regulations apply as soon as waste is produced or
                      when waste is removed from satellite accumulation area, not when test results confirm
                      whether waste is hazardous or not
Pages: 2
FaxBack:
11424
4/24/89   Lowrance    to  HW Management     Regions l-X
                          Division Directors
                                                 general discussion of LQG and SQG accumulation regulations; also discussion of
                                                 environmental problems found at generator accumulation areas
                                                                                                          Pages: 18
                                                                                                          FaxBack:
                                                                                                          11425
5/9/89    Lowrance    to  D'Aloia
                           Denel and Associates, inc.  LQGs and SQGs must comply with all applicable contingency plan, emergency procedures,   p'g": 3
                                                 and personnel training requirements under §262.34; relationship of generator training
                                                 requirements to OSHA training

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PART 262        SUBPART C    262.34
                                                                                                          Page 262
                                                                                                           12/4/95
2/9/90    Barnes      to  Johnson
EPAHQ
                      generators may store and treat HW in tanks for 90 days without obtaining a permit
Pages: 3
FaxBack:
11489
8/15/90   Lowrance    to  Hopkins
ORDEQ
                      generator accumulation time limit starts when waste first enters storage container
Pages: 4
FaxBack:
11551
4/16/91   Lowrance    to  Di Salvo
Radiation Service
Organization
                      petition to allow generators of mixed radioactive and HW to treat on site without obtaining a  Pa8es: 2
                      permit might be unnecessary; some types of treatment are allowable during the §262.34   .
                      accumulation period so long as applicable management standards are met
5/21/91   Lowrance    to  Nowak
Compacting Technologies
International
                      compacting HW in steel drum is generally treatment if changes physical, chemical,
                      biological character or composition of waste or reduction in volume; compacting in
                      generator accumulation containers would not require permit
Pages: 2
FaxBack:
11609
7/3/91     Bussard      to Lund
C/P Utility Services Co.
                      LBP abatement wastes that are characteristic for lead may be stabilized on site during
                      accumulation in tanks or containers without permit; however, addition of iron shot to
                      abrasive to temporarily mask lead characteristic of LBP waste is not legitimate
Pages: 4
FaxBack:
11624
 9/20/91    Lowrance    to McCarley
U.S. Defense Logistics
Agency
                      both LQGs and SQGs can treat in accumulation tanks or containers without a permit if the   p«g": 2
                      treatment in compliance with §262.34 generator accumulation requirements                 Ff?B.ack:
                                                                                                           11641
 7/1/92     Lowrance    to Bozek
Edison Electric Institute
                      generators may treat contaminated soils from manufactured gas plant (MGP) remediation to   p«g«: 2
                      remove characteristic in §262.34 accumulation units without permit; decharacterized HW     FaxBack:
                      may then be sent off site for burning as nonhazardous waste

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PART 262        SUBPART C   262.34
                                                                                                                                  Page 263
                                                                                                                                   12/4/95
7/21/92   Bussard      to  Citizen
                                              generators may conduct treatment of oil in accumulation tanks or containers without a    .    ?*&"' 5
                                              permit or interim status provided that the units conform to standards in Pan 265, Subparts I
                                              or J and §262.34
11/5/92   Lowrance     to  Northup
                        Convenient Automotive     UO and mineral spirits mixture is UO if mixture is not ignitable; tank in which UO and      Pa«es: 2
                        Services. Inc.            ignitable HW are mixed is subject to Part 279 and §262.34; tank must be labeled with words
                                              "used oil"; mixing may be treatment (see also 60 FR 55202; 10/30/95)
                                                                                                                                                         11708
4/26/93   Lowrance
to Waste Management   Regions l-ix
   Division Directors
                                                                    manufactured gas plant (MGP) wastes not listed but can be characteristic; since MGP wastes  Pag«: 3
                                                                    are "newly identified" and not subject to LDR or dilution rules, MGP HW may be
                                                                    decharacterized in generator's §262.34 units without permit and sent off site for burning as
                                                                    nonhazardous
10/7/93   Denit
to Citizen
                                                                    generator personnel training requirements; personnel must have training in proper waste
                                                                    handling and emergency procedures for waste at facility; personnel training applies when
                                                                    wastes are moved from satellite accumulation areas to a §262.34 generator accumulation
                                                                     areas
Pages: 2
FaxBack:
11779
10/20/93  Weddte
to Bowman
                                              Environmental Dynamics    containers used for accumulating HW must be labeled and marked clearly in a manner that
                                                                    avoids any confusion
Pages: 8
FaxBack:
11787
11/1/93   Weddte      to  Ware
                                               Ogletree, Deakins. Nash.
                                               Srnoak and Stewart
                                              transfer of waste to different tanks or containers does not effect §262.34 generator            Pa8": 2
                                              accumulations unit treatment exemption; although treatment may render waste nonhazardous,
                                              LDR may still apply
5/9/94    Bussard      to  Mauro
                        VS. Navy
                                                                    generators of spent Oxygen Breathing Appartus (OB A) that are HW may accumulate OB A on Pa8": 17
                                                                    site without a permit for 90 days or less provided they comply with §262.34

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PART 262       SUBPART C   262.34
                                                                                                         Page 264
                                                                                                          12/4/95
10/17/94   Shapiro      to HW Management     Regions I-X
                         Division Directors
                      fuel blending is not exempt from regulations or permitting, unless done in generator
                      accumulation tank or container; no permit exemption for thermal treatment units under
                      §262.34
                                                                                    Pages: 6
                                                                                    FaxBack:
                                                                                    11881
       262.34fcV
                   Satellite  Accumulation
1/13/88    Williams    to Young
Atlantic Research Corp.     satellite accumulation areas not subject to permitting, interim status, or the requirements for Paees: 2
                      generator storage under §262.34(a)
10/27/88  Lowrance    to Duprey
Region VIH
contingency plans and personnel training not required for satellite accumulation areas
Pages: 1
FaxBack:
11373
11/2/88   Lowrance    to Taritas
Environmental Technology   generator in compliance with §262.34 is exempt from permitting for HW treatment or       Pages: 3
COT-                  storage; §262.34 permitting exemption not relevant to WWTUs that are already exempt from
                      permitting (see also 2/95 MftQ); accumulation time begins at moment waste first enters
                      unit
                                                                                                                                                         ™
4/21/89   Lowrance    to Axtell
Smith and Schnacke
generator accumulation time period and regulations apply when waste is produced or when    Pages: 2
waste is removed from satellite accumulation area, even in absence of test results confirming  f fj?.80*1
whether waste is hazardous or not
7/13/89   Lowrance    to Ullrich
Region V
portable roll-off boxes meet §260.10 definition of container and may be used for satellite     Pa8ej: 2
accumulation as long as quantity limits, time limits, and other conditions of §262.34(c) are
met; any device meeting the definition of container may be used for satellite accumulation

-------
PART 262        SUBPART C    262.34(c)
8/2/89     Lowrance    to  Kiik                Fehr-Graham and         55-gallon limit applies to the total of all non-acutely HW in a satellite accumulation area;    P>ges: 2
                                                                                                                                                   FaxBa
                                                                                                                                                   11452
Associates              no ijmjt ^ to(aj number of satellite accumulation areas at a facility; no specific size of       FaxBack:
                                                                  containers required for satellite accumulation




2/23/93    Lowrance    to  Redington           Monsanto Co.            clarification of phrases "at or near point of generation" and "under control of operator. . ."    Pages: 3
                                                                                                                                                   FaxBack:
                                                                                                                                                   U728





2/10/94    Shapiro     to  Dolce               GZA-AET             wastes in satellite accumulation areas must be included in the generator monthly waste      Pases: 2
                                                                  quantity determination
 SUBPART D     RECORDKEEPING AND REPORTING

       262.41

                   Biennial  Report
11/28/86  Williams    to Crabtree             Motor Vehicle           generator biennial report certification allows the generator or his authorized representative to   Pas": 4
                                             ------                                                                                      FaxBa '
                                                                                                                                                    11199
Manufacturers Association  certify to accuracy and completeness Of report                                           FaxBack:
4/29/93   Lowrance    to Citizen                                   contentof biennial report not contingent on waste information on manifest, but on HW      Pages: 2
                                                                  generated by the reporter during the reporting year                                        m?i"*:





 SUBPART E     EXPORTS OF HAZARDOUS WASTE

-------
PART 262        SUBPART E
                                                                                                         Page 266
                                                                                                          12/4/95
6/16/89   Straus       to Lodkk
North Coast Associates, inc.  spent abrasives from sandblasting used as an ingredient in Portland cement are subject to HW  Pa8«: 2
                      regulation if characteristic, including manifesting and export notification
1/29/91   Denit       to Citizen
                      1990 export data regarding the received notifications of intent to export
                                                                                    Pages: 1
                                                                                    FaxBack:
                                                                                    11577
2/5/91    Lowrance    to  Linson
IN Dept. of Environmental   Part 266, Subpart F, precious metals that are exported for reclamation must comply with
Management             export requirements; export requirements apply to wastes that require a manifest
                                                                                                                                                       Pa8es: 2
4/23/91   Lowrance    to  Levy
Region I
LDR notification applies to exports of HW
Pages: 1
FaxBack:
11600
 12/10/91  Bussard     to  Whalen
Hamama Alloys Corp.      overview of requirements related to HW export, including State Department, Customs, and    Pae«: 2
                      bilateral agreement requirements                                                        vfj«ck:
                                                                                                          llOJo
5/4/92    Lowrance   to  Seeger
Morgan, Lewis, and Boduus treatability study samples that are exported qualify for exemption from export requirements;   Pages: 3
                      member countries of Basel Convention may prohibit transboundary movement of treatability
                      samples; foreign lab does not need EPA ID number

-------
PART  262       SUBPART E
                                                                                                         Page 267
                                                                                                          12/4/95
9/14/92   Bussard      to  Salinas
Border Trading. Inc.
generator must do HW determination for waste that will be exported; all TSDFs handling
HW that will be exported must have proper RCRA Subtitle C permits
Pages: 1
FaxBack:
11696
11/10/92  Lowrance    to  Burke
Rode and Qualey-
only wastes that qualify as hazardous are subject to Part 262 export regulations
Pages: 2
FaxBack:
U710
1/28/93   Bussard      to Citizen
                      HW export facts; summary of export regulations
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11722 '
 1/28/93   Lowrance    to Ross
Sanyo Energy Corp.
HW is subject to RCRA within U.S. borders; HW imported to U.S. from Mexico for        Pag«= 2
shipment to Japan must comply with RCRA requirements the moment it enters U.S.; HW
passing through U.S. must comply with both import and export requirements
3/23/93    Lowrance    to Jones
Environmental Consulting   characteristic sludge exported for reclamation not subject to export regulations because sludge Pages: t
                      is not SW; §262.53(a)(vi) refers to HW exported for recycling operations
7/15/93    Lowrance    to Devaney
EPAHQ
Memorandum of Understanding between EPA and U.S. Customs; importers or transporters   Pa8es: 2
are under no obligation to submit manifests at borders of U.S.
 5/16/94    Petruska     to Andrews
Industrial and Agricultural   nickel-containing catalysts not exhibiting a characteristic may be imported for recovery       p"g«: 2
Chemicals, inc.           because not HW; Basel Convention and bilateral agreement applicability               .

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PART 262        SUBPART E
                                                                                                                                                    Page 268
                                                                                                                                                     12/4/95
8/5/94     Shapiro     to Donovan
                                             The Law Offices of Jonei   purchasers of ships to be scrapped and sold abroad must determine if and when export rules    ?*&»-. 13
                                             •nd Donovan            ^j otner environmental regulations apply                                              ffjSfck:
                                                                                                                                                     11862
8/9/94     Bussard      to Winwood
                                             u.s. Customs Service      manifesting procedures for HW imports and exports passing U.S. Customs; U.S. Customs   P»g«: 2
                                                                  Service collects manifest from exporter and transmits to EPA                              f f 52fck:
                                                                                                                                                     1J oo3
8/9/94    Bussard      to Honohan
                                             BFI Medical Waste Systems. MW not regulated under RCRA unless characteristic or listed; notification and consent for    P»g«: l
                                             Inc-                   import or export not required for MW under RCRA unless characteristic or listed
11/28/94  Bussard     to Stratford
                                             U.S. Dept of State        Basel Convention currently prohibits movement of hazardous or mixed waste between U.S.   Pages: 3
                                                                  and any nation party to Convention, unless agreement between countries exists; Basel
                                                                  Convention restrictions extend to wastes destined for certain types of recycling
2/17/95   Petruska     to Lassner
                                             Investment Recovery
                                             Manager
EPA ID number not required for vessel once waste shipment is outside US jurisdiction
Pages:  1
FaxBack:
11894
 SUBPART F     IMPORTS OF HAZARDOUS WASTE
6/25/85   Skinner     to Seraydarian          Region DC
                                                                  importers subject to generator requirements, transporter and U.S. facility arranging for        P«g": 2
                                                                  importation would be importers; imported waste fully subject to all applicable manifest
                                                                  requirements even where importer and TSDF are the same facility
                                                                                                                                                     11085

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PART 262
SUBPART  F
                                                                                    Page 269
                                                                                     12/4/95
4/27/89   Straus       to  Hideout
                           Dangerous Goodi
                           Consultants
lab samples shipped from Canada are exempt from Subtitle C, including import
requirements, per §261.4(d)
Pages: 2
FuBack:
11428
12/5/91   Bussard      to  Citizen
                                                 imports of HW and SW is not prohibited under Federal regulations; wastes are "goods in
                                                 commerce" protected under the commerce clauses in the Constitution
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    U657
1/28/93   Lowrance    to  Ross
                           Sanyo Energy Coip.        HW is subject to RCRA within U.S. borders; HW imported to U.S. from Mexico for        P"g«: 2
                                                 shipment to Japan must comply with RCRA Subtitle C requirements the moment it enters
                                                 U.S.; HW passing through U.S.  must comply with both import and export requirements
7/15/93   Lowrance    to  Devaney
                           EPAHQ
Memorandum of Understanding between EPA and U.S. Customs; importers or transporters   Pages: 2
are under no obligation to submit manifests at borders of U.S.                             mf? °k:
3/22/94   Shapiro      to  Ouellete
                           Canadian National Railways  RCRA Subtitle C regulations can only apply to U.S. parties; U.S. importer, importer's
                                                 agent, transporter may all be "generators"; all generators are jointly and severally liable for
                                                 compliance with generator requirements

5/16/94   Petruska     to  Andrews
                           Industrial and Agricultural   nickel-containing .catalysts not exhibiting a characteristic may be imported for recovery
                           Chemicals, inc.           because not HW; Basel Convention and bilateral agreement applicability
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11836
7/8/94    Bussard      to  Morishita
                           Environmental Agency     importer of waste responsible for HW determination and generator duties; importer could be   Pa8«: 2
                           (JiP«n)                waste broker, transporter, or destination TSDF

-------
PART 262
SUBPART F
                                                                                     Page 270
                                                                                      12/4/95
8/9/94    Bussard     to  Winwood
                           U.S. Customs Service
manifesting procedures for HW imports and exports passing U.S. Customs; U.S. Customs   Pl«es: 2
Service collects manifest from exporter and transmits to EPA                              ff5§?ck:
                                                                                     11863
8/9/94    Bussard      to  Honohan
                           BFI Medical Waste Systems  MW not regulated under RCRA unless characteristic or listed; notification and consent for
                                                 import or export not required for MW under RCRA unless characteristic or listed
9/12/94   Petruska     to  Andrews
                           Industrial and Agricultural   no regulatory restrictions on imports not meeting U.S. definition of HW, provided exporting  Pages: 4
                           Chemicals, inc.           nation also does not consider material hazardous; Basel Convention prohibits HW trade
                                                 between parties and non-parties, unless separate agreement exists
11/28/94  Bussard      to  Stratford
                           U.S. Dept. of State        Basel Convention currently prohibits movement of hazardous or mixed waste between U.S.   Pa8es: 3
                                                 and any nation party to Convention, unless agreement between countries exists; Basel
                                                 Convention restrictions extend to wastes destined for certain types of recycling
 SUBPART G     FARMERS
9/16/81    Friedman    to Sato
                           Region DC
commercial applicator may mix, apply, rinse, and dispose of pesticide on farmer property if   p»g«: 2
follows pesticide label instructions; farmer exemption not applicable to pesticide shipped off  ?f£?.ack:
site for disposal or for on-site disposal of other farmer pesticides
 5/16/86    Greenwood   to Prentice
                           Region DC
commercial pesticide applicators who apply and dispose of pesticide for farmers can qualify    p"8": 2
for farmer exemption; all pesticide residues must be disposed on the farm where used;
generaldisposal instructions on pesticide label satisfy §262.51 requirements

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PART  262        APPENDIX
                                                                                                                                                    Page 271
                                                                                                                                                     12/4/95
262               APPENDICES
APPENDIX      THE MANIFEST
6/26/84   Baricy       to Hilsenbeck
                                             MODNR
                                                                  manifest form modifications by individual states
friges: 2
FaxBack:
11037
4/30/87   Bartey       to Zak
                                             ILEPA
                                                                  manifest instructions require generators to use continuation sheets when more than two      Pages: i
                                                                  transporters are used or if more space is needed for DOT description information; states may
                                                                  require use of additional manifests rather than continuation sheets
7/13/89    Lowrance    to Regions I-X         Regions I-X
                                                                  manifest is not required to have a burden box statement on manifest
                                                                                                                                                    Pages: 3
                                                                                                                                                    FaxBack:
                                                                                                                                                    11443
6/7/90    Lowrance    to Duprey
                                             Region VTE
                                                                  manifested waste must not inappropriately be delayed to fill transportation vehicle;           Pa8es; 2
                                                                  manifested waste may temporarily stored at transfer facilities for less than 10 days during the
                                                                  normal course of transportation

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PART 263       SUBPART  A    263.10
                                                                                                                                Page 272
                                                                                                                                 12/4/95
263
SUBPART A
       263.10
TRANSPORTERS
GENERAL


Scope
6/25/85    Skinner      to  Seraydarian
                          Region DC
                     importers subject to generator requirements, transporter and U.S. facility arranging for
                     importation would be importers; imported waste subject to all applicable manifest
                     requirements even where importer and TSDF are the same facility
                                                                                  Images: 2
                                                                                  FaxBack:
                                                                                  11085
4/30/86   Williams    to  Seraydarian
                          Region DC
                     since §260.10 definition of transportation does not include pipeline transport, Part 263       Pa8es: 3
                     regulations do not apply to pipeline movement of HW; pipeline transport of HW is not      **?Jack:
                     prohibited by RCRA; CERCLA and RCRA cleanup authorities may apply to HW pipeline
                     facilities
9/25/86   Williams    to  Stringham
                          Region V
                     a facility which generates a HW and ships the waste to a POTW for treatment must comply
                     with all applicable accumulation and transportation requirements, including the manifest
                                                                                  Pages: 2
                                                                                  FaxBack:
                                                                                  11181
2/22/88   Denit
   to Bobel
Region DC
in cases where the transporter mixes wastes of different DOT shipping descriptions, the
transporter must assume generator responsibilities
Pages: 6
FaxBack:
11327
 12/9/88   Lowrance    to Trigger
                          curie. Klein and Beaumont  EPA allows time for off-loading waste into recycling process without obtaining a storage
                                               permit; specific timeframe determined by the appropriate Region or state office
                                                                                                       Pages: 2
                                                                                                       FaxBack:
                                                                                                       11386

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PART 263
SUBPART A    263.10
                                                                                    Page 273
                                                                                     12/4/95
3/20/89   Cannon      to  Fowler
                           VS. Senate
Congress clearly intended RCRA Subtitle C to cover transportation of HW; waste
management system is a "cradle-to-grave" system
Page*: 2
FaxBack:
11409
3/1/90    Lowrance    to  Jaekels
                           CSX Government Services,  bulking or consolidating HW shipments for transportation purposes may not be treatment    Pa8«: 2
                           Inc-                   subject to permitting; mixing different HW to produce fuel is regulated fuel blending subject
                                                 to permitting; implementing agency ultimately decides if activity is or is not regulated HW
                                                 treatment
6/7/90    Lowrance    to Duprey
                           Region VIH
manifested waste must not inappropriately be delayed to fill transportation vehicle;           Pa8«: 2
manifested waste may temporarily stored at transfer facilities for less than 10 days during the
normal course of transportation
       263.11
                    Identification  Numbers
8/3/83    Daneker     to Kawatachi
                           Region V
transporter company is assigned one EPA ID number for all trucks and trucking locations    Pages: 7
                                                                                    FaxBack:
                                                                                    11028
10/30/90  Lowrance    to Ullrich
                           Region V
EPA identification number assigned to transportation company as a whole; all company      Pases: 4
trucks assigned same ID number

2/17/95   Petruska     to Lassner
                           Investment Recovery      EPA ID number not required for vessel once waste shipment is outside U.S. jurisdiction     p»g«:'
                           Manager                                                                                          •         FaxBack:
                                                                                                                                     11894
       263.12
                    Transfer  Facilities

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PART  263
SUBPART A    263.12
                                                                                       Page 274
                                                                                        12/4/95
8/13/84   Weddfe      to Hohman
                            Region I
recycling facilities cannot qualify as transfer facilities
Pages: 3
FaxBack:
11040
2/25/88   Denit        to Wirnan
                            U.S. Coast Guard         shore facility accepting spent ATON batteries from ships servicing buoys may qualify as     Pa8«: n
                                                  transfer facility                                                                         n329Ck:
8/31/88   Lowrance    to  Svanda
                            MN Pollution Control
                            Agency
recycling facility cannot be transfer facility if recycling facility is designated on the manifest  Pae«: 4
as the receiving facility                                                                  Ff:lfcck:
                                                                                       113co
6/7/90     Lowrance    to  Duprey
                            Region Vffl
manifested waste must not inappropriately be delayed to Fill transportation vehicle;           Paees: 2
manifested waste may be temporarily stored at transfer facilities for less than 10 days during
the normal course of transportation
 10/30/90   Lowrance    to  Ullrich
                            Region V
transporters may consolidate shipments of HW at transfer facilities; must re-manifest
consolidated waste to original generator's designated facility; permitted or interim status
facility can be transfer facility if not already designated facility
Pages: 4
FaxBack:
11567
6/21/94    Petruska     to  Igli
                            Chemical Waste
                            Management
regulations do not specifically prohibit use of multiple transfer facilities during normal       Pa8cs: 4
course of transportation; to be considered normal course, transportation should be completed  Fa*Back:
in a timely manner, generator must receive signed copies of manifests within specified time  ''846
periods

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PART 263        SUBPART A    263.12
                                                                                                          Page 275
                                                                                                           12/4/95
10/17/94  Shapiro     to  HW Management     Regions l-x
                          Division Directors
                      fuel blending at transfer facility is considered treatment and requires a permit
                                                                                    Pages: 6
                                                                                    FaxBack:
                                                                                    11881
SUBPART B     THE MANIFEST AND RECORDKEEPING

       263.20
                   The  Manifest System
7/13/89   Lowrance    to  Regions 1-X          Regions l-x
                      manifest no longer required to have a burden box statement
                                                                                    Pages: 3
                                                                                    FaxBack:
                                                                                    .11443
10/30/90  Lowrance     to  Ullrich
Region V
waste is in the custody of last transporter to sign manifest until a signature from the
designated facility or the next transporter is obtained
Pages: 4
FaxBack:
11567
7/26/91   Lowrance    to  Engel
U.S. Pollution Control
generator is responsible for designating second transporter when HW is transferred from rail   Pages: 2
to highway; generator is responsible for knowing who is transporting HW
10/17/91  Bussard      to  HW Management     Regions l-x
                          Division Directors
                      manifest with 9/30/91 expiration date may be used through 9/30/92; cross out printed 1991   Pa«es: 3
                      expiration date and replace with new 1992 expiration date
12/13/94  Shapiro      to  Dickhut
Chemical Wine          consideration of Definition of Solid Waste Task Force issues concerning hazardous recyclable p»8es: 2
Transportation institute     materials manifest                                                                    F*Jmck:
                       *                                                                                   11oyu

-------
PART 263
SUBPART  B   263.20
                                                                                  Page 276
                                                                                   12/4/95
9/14/95   Petniska     to  Beny
                          Goodwin. Procter, and Hoar manifest discrepancy regulations do not apply to waste which loses the characteristic of  .    ?•&*  2
                                               corrosivity during transit; manifest discrepancy regulation was intended to cover situations    Ffo?g ck:
                                               where a quantity of WE. ;te is unaccounted for
       263.21
                   Compliance With The Manifest
10/30/90  Lowrance    to Ullrich
                          Region V
last transporter to sign manifest retains custody of HW until next transporter or designated    Paees: 4
facility signs; transporter mixing HW of different DOT descriptions must comply with Part  Ff 5^7 ck:
262, remanifest HW to facility designated by original generator, and indicate new
composition
7/26/91   Lowrance    to Engel
                          U.S. Pollution Control
generator responsible for designating second transporter when HW is transferred from rail to  Pages: 2
highway; generator responsible for knowing who is transporting HW
 SUBPART C     HAZARDOUS WASTE DISCHARGES
       263.30
                   Immediate Action
 10/30/90  Lowrance    to Ullrich
                          Region V
transfer facilities subject to Part 263, Subpart C, requirements for HW discharges
Pages: 4
FaxBack:
11567
       263.31
                              Clean Jin

-------
PART  263        SUBPART C    263.31
10/30/90  Lowrance    to  Ullrich             Region v              transfer facilities subject to Part 263, Subpart C, requirements for HW discharges            p«g«: 4
                                                                                                                                              FuBick:
                                                                                                                                              11567

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PART 264 / 265  SUBPART A    264.1  /  265.1
                                                                                                                         Page 278
                                                                                                                           12/4/95
264 /  265       STANDARDS FOR PERMITTED / INTERIM STATUS  FACILITIES
SUBPARTA     GENERAL
      264.1  / 265.1
                  Applicability
7/28/81   Lehman     to Johnson
                      Oil-Dri Corp. of America
                    use of absorbents for spill control not regulated as treatment due to §264.1(g)(8) immediate
                    response exemption; use of absorbents to solidify HW in other contexts is regulated
                    treatment (SUPERCEDED: see §264.1(g)(10))
                                                                               Pages: 2
                                                                               FaxBack:
                                                                               11019
8/17/83    Skinner     to Devine
                      Region IV
                    if HW placed in land-based units prior to 11/19/80 is being."stored" (i.e., it will be managed  Pa8es: 2
                    at some point in the future), facility is subject to interim status; if HW was placed in units   ^f™01^
                    prior to 11/19/80 for final disposal, facility never subject to RCRA Subtitle C
2/25/86   Williams    to Volz
                      McKenna, Conner and
                      Cuneo
                     sumps that meet definition of tank can be exempt WWTUs; if sump storing HW prior to
                     neutralization is not pan of WWTU or other exempt unit, sump is subject to §262.34 or
                     Parts 264/265*. surface impoundments holding HW are not WWTUs and are regulated
                                                                                Pages: 3
                                                                                FaxBack:
                                                                                11134
8/11/88   Lowrance    to McGuire
                      U.S. Dept of Treasury
                     Bureau of Alcohol, Tobacco, and Firearms (B ATF) transport of explosives to safe areas for
                     destruction exempt from RCRA Subtitle C requirements if an immediate response;
                     emergency permits are available for activities that do not constitute an immediate response
                                                                               Pages: 4
                                                                               FaxBack:
                                                                               11363
9/19/88   Carra
to Hazardous Waste
   Branch Chiefs
Regions I-X
law enforcement agents (BATF) transporting and detonating bombs and other reactive wastes  Pa«es: 4
may be exempt from RCRA Subtitle C regulation if action is immediate response per
§264.1(g)(8); if not an immediate response, emergency permit may be required per §270.61

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PART 264  /  265 SUBPART A    264.1  /  265.1
                                                                                                      Page 279
                                                                                                       12/4/95
5/31/91    Lowrance    to  Waste Management   Regions l-x
                         Division Directors
                     incidental drippage after removal of treated wood from drip pad is not illegal HW disposal.    p»«es:
                     provided owner and/or operator responds immediately; immediate response determination
                     site-specific; facility must have a contingency plan, must keep records of response
       264.13 / 265.13
                   Waste  Analysis
7/31/90   Bussard      to MacMillan
National Solid Wastes      owner and/or operator must conduct periodic analysis of representative samples of all wastes  Pa«": 13
Management Association   handled at TSDFs; general waste analysis parameters and frequency of testing are determined
                     on site-specific basis (pp. 2-3)
 SUBPART E     MANIFEST SYSTEM, RECORDKEEPING, AND REPORTING
9/14/95   Petruska     to Berry
Goodwin, Procter, and Hoar manifest discrepancy regulations do not apply to waste which loses the characteristic of       Paees: 2
                     corrosivity during transit; manifest discrepancy regulation was intended to cover situations
                     where a quantity of waste is unaccounted for
 SUBPART F     GROUNDWATER MONITORING
 12/1/81   Lehman     to Smith
.Dunes and Moore        initial background mean and variance samples obtained from upgradient wells only during     Pa8«: 2
                     first year; after first year, indicator parameters from all wells, both upgradient and
                     downgradient, are compared with initial background mean

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PART 264  /  265  SUBPART  G
                                                                                                                                 Page 280
                                                                                                                                  12/4/95
SUBPART G     CLOSURE
12/22/80  Dietrich     to Sullivan
                       Ford, Farquhar. Komblut &  EPA has no specific form for certification of closure by an engineer; guidance document
                       o
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PART 264  / 265  SUBPART G
                                                                                                                                Page 281
                                                                                                                                 12/4/95
5/28/93   Lowrance    to Garcia
MM Environment Dept
                                             due to differences in timing of closure plan submittal, interim status facilities must identify   Pa8": 2
                                             specific destination of closure wastes, while permitted facilities need only identify the type of
                                             unit to which their wastes resulting from closure will be sent
6/4/93    Lowrance  ' to  Bernstein
                       Waste Management, inc.    clarification of independent registered professional engineer for closure certification; engineer  Pa8es: 2
                                             employed by a subsidiary may be able to certify parent company's closure if certain          mfick:
                                             conditions are met; definition of majority-owned subsidiary
SUBPART I      CONTAINERS
4/16/91   Wehling    to  Golian
                       EPAHQ
                      a drum is not in itself a RCRA Subtitle C unit; drums and the land on which drums are      Paees: 2
                      placed may constitute a container storage area                                            msrcck:
6/30/95   McAlister   to  Hopper
                       Brown A Davis, Inc.
                      bare concrete can serve as container storage pad to comply with secondary containment; no    paB«: 2
                      regulatory definition of sufficiently impervious; secondary containment regulations are           °k:
                      performance standards that allow for the use of materials other than concrete or asphalt
 SUBPART J      TANK SYSTEMS
10/17/94  Shapiro
to HW Management
   Division Directors
Region! I-X
fuel blending tanks are subject to Subpart J standards
Pages: 6
FaxBack:
11881

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PART 264 / 265  SUBPART K
                                                                                                     Page 282
                                                                                                      1Z/4/95
SUBPART K    SURFACE IMPOUNDMENTS
6/30/95    McAlisler   to Hopper
Brown & Davis, Inc.
                     bare concrete not sufficiently impervious to be primary containment in continuous contact    Pae«: 2
                     with waste (e.g., in surface impoundments or waste piles); concrete could serve as secondary
                     containment for container storage area
SUBPART N      LANDFILLS
11/13/84  Cassidy     to  Shuster
EPAHQ
                     statutory ban on disposal of bulk liquids in HW landfills does not prohibit disposal of liquids  Pa8es: 2
                     after proper chemical stabilization                                                     FfA?-?ck:
                                                                                                      11U4 *
10/12/93  Fordham    to  Schrader
Millstps CoUege
                     no wastes, whether sorbed or not, may be placed in HW landfill if they release free liquids as  paBes: 3
                     determined by the PFT; PFT not designed to evaluate performance of one absorbent relative
                     to other sorbents

11/17/93  Weddte     to  Adamoli
Tucon, Inc.
                     liquids in landfills prohibition applies only to HW landfills; liquids that have been sorbed     Pa§«: 3
                     with biodegradable sorbents are prohibited from direct placement in a HW landfill; sorbents
                     used to clean up non-listed waste are hazardous only by characteristic
 SUBPART O     INCINERATORS

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PART  264 /  265 SUBPART O
                                                                                                                                   Page 283
                                                                                                                                    12/4/95
11/13/84  Thomas      to  Russell
                        EPAHQ
                      Office of Water proposed incineration-at-sea regulations potentially conflict with RCRA
                      Subtitle C incinerator rules
                                                                                     Pages: I
                                                                                     FaxBack:
                                                                                     11045 .
7/10/85   Skinner      to Suska
                        Baltimore City Health DepL
                      spent charcoal regeneration unit that meets the definition of incinerator is required to obtain a Pages: 3
                      Supbart O incinerator permit; if the unit does not meet the definition of incinerator, the unit  ffi£gck:
                      is exempt from regulation (see also Part 266, Subpart H)
4/21/88   Lowrance    to Sinibaldi
                        Standard Chlorine of DE.
                        Inc.
                      burning waste for any purpose in an incinerator is waste destruction subject to Subpart O
                      incinerator standards; any materials or energy recovery that occurs is considered ancillary to
                      the function of the unit
                                                                                     Pages: 22
                                                                                     FaxBack:
                                                                                     11342
2/27/89   Lowrance
to HW Division
   Directors
Regions I-X
omnibus authority (§3005(c)(3)) can be used to control emissions (metals, HCL, PICs) from Pa8«: 2
incinerators prior to promulgation of modified Subpart O regulations; establishment of      moo ck:
interim controls for facilities that have already conducted trial burns or have approved trial
bum plans
9/22/92   Lowrance
to Waste Management   Regions i-x
   Division Directors
                      no specific DRE for dioxin and furans; 99.9999% DRE demonstrated on POHCs more
                      difficult to incinerate than dioxin and furans; spiking POHCs at high concentrations in trial
                      bum waste is standard practice; EPA to use PIC approach from BIF rule as guidance for
                      incinerators
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11699
7/2/93    Lowrance    to Cohen
                        U.S. Senile
                      EPA requires incinerators burning dioxin and PCBs to operate at 99.9999% DRE;
                      incineration of other wastes requires 99.99% DRE; EPA conducts conservative, site-specific
                      risk assessments for individual combustion facilities
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11755

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PART 264  / 265  SUBPART O
                                                                                                         Page 284
                                                                                                           12/4/95
8/11/93   Browner     to Dingell
U.S. House of
Representatives
Combustion Strategy will not impact incinerators at CERCLA sites or ability of interim
status units to continue burning HW; summary of risk assessment guidance; EPA
examining its authority to enforce generator and TSDF waste minimization and certification
requirements
                                                                                                          p«8": 10
10/29/93  Chanania    to Fortuna
Hazardous Waste
Treatment Council
permit writers will consider Subpart O standards for permitting thermal desorption units
under Subpart X
Pages: 2
FaxBack:
11790
12/27/93  Shapiro     to Simon
Region II
criteria for legitimate precious metal recovery; furnaces legitimately recovering precious      Pages: 4
metals fall within Part 266, Subpart F exemption and are not subject to Subpart O        .  ffg{Jf?k:
incinerator regulations and most BIF rules, except for one-time notification and certification,
sampling, and analysis
9/19/94   McAlister   to  Steger
ID Dept. of Health and
Welfare
demilitarization and munitions popping furnaces are incinerators; controlled flame
                                                                                                                                                       Pages: 2
                                                                   combustion units are by definition BIFs or incinerators; any process involving burning in an Ffg5?ck:
                                                                   incinerator is regulated under Subpart O even if some energy recovery or material recovery
                                                                   occurs
3/8/95    Shapiro     to  Richter
American Foundrymen's
Society
thermal reclamation of foundry sand using controlled flame to destroy organics in sand is
HW incineration subject to Part 264 or 265, Subpart O
Pages: 10
FaxBack:
11900
 SUBPART S      CORRECTIVE ACTION FOR SWMUS
7/10/85   Skinner     to  Suska
Baltimore City Health Dept  MSWLF suspected of containing HW is subject to CA if facility on which landfill is located Pa«es: 3
                      requires permit, has interim status, or should have had interim status; closed MSWLF still
                      subject to CERCLA


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PART 264  / 265  SUBPART  S
                                                                                                                               Page 285
                                                                                                                                12/4/95
11/13/86  Williams    to Tobin
                       Region IV
                     collected GW contaminated with listed HW may be treated at interim status facility subject
                     to{3008(h) order; EPA examining whether permits should be required for CA
                                                                                   Pages: 2
                                                                                   FaxBack:
                                                                                   11195
1/25/88   Williams    to Greaves
                       EPAHQ
                     §3004(u) CA authority applies to releases of wastes normally exempt from HW regulations
                     under §3001(b)(3) (Bevill) exclusion; §3004(u) applies to releases from pre-RCRA inactive
                     units; units holding product are not SWMUs unless routine and systematic releases occur
                                                                                   Pages: 4
                                                                                   FaxBack:
                                                                                   41322
7/11/90   Clay
to Wassersug and
   Mulkey
Region ID
RCRA CA can be used at CERCLA NPL sites; §3008(h) actions at NPL sites need not
comply with NCP remedy selection requirements; relationship between RCRA corrective
action and CERCLA NPL deletion and deferral; CERCLA five-year review at RCRA CA
sites
Pages: 3
FaxBack:
11540'
10/25/91  Lowrance    to  HW Management
                          Division Directors
                       Regions I-X
                     RCRA stabilization strategy; RCRA stabilization initiative; interim measures encouraged
                     for addressing imminent risks, stabilizing sources, and preventing spread of contamination;
                     includes interim measures selection decision tree and stabilization strategy questionnaire
                                                                                   Pages: 16
                                                                                   FaxBack:
                                                                                   11648
5/4/92    Lowrance   to  Smith
                       Region IQ
                      RCRA stabilization strategy; RCRA stabilization initiative; goals of stabilization
                      evaluation; interim measures can happen at any time in CA process; interim measures are
                      tools to achieve stabilization; sites first evaluated for stabilization after RCRA facility
                      assessment
                                                                                   Pages: 3
                                                                                   FaxBack:
                                                                                   11668
8/31/92   Lowrance   to  Waste Management
                          Division Directors
                       Regions I-X
                      use of the proposed C AMU concept before CAMU rule is finalized (fact sheet attached);
                      CAMU is derived from the CERCLA AOC concept
                                                                                   Pages: 5
                                                                                   FaxBack:
                                                                                   11692
5/4/93    Lowrance   to  MacMillan
                       Institute of Chemical Waste
                       Management
                      as-generated HW cannot be managed in CAMUs, only remediation waste can be managed in
                      a CAMU; definition of remediation waste; dumping of as-generated waste to make it
                      remediation waste is illegal; CAMUs designated by EPA or state
                                                                                   Pages: 3
                                                                                   FaxBack:
                                                                                   11746

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PART 264  /  265 SUBPART  S
                                                                                                                            Page 286
                                                                                                                             12/4/95
4/6/94     Bussard      to  DuBoff
                      Winston and Stnwn
                     units inactive prior to effective date of applicable RCRA rules not subject to Subtitle C      Pages: 2
                     unless wastes actively managed within unit; one-time removal of waste from such units not  ffo?lfck:
                     active management; units may still be subject to RCRA cleanup authority as SWMUs or
                     under§7003
 SUBPART W     DRIP PADS
5/31/91   Lowrance    to  Waste Management   Regions l-x
                         Division. Directors
                                           incidental drippage after removal of treated wood from drip pad is not illegal HW disposal
                                           provided owner and/or operator responds immediately; immediate response determination
                                           site-specific; facility must have a contingency plan, must keep records of response
                                                                                                      Pages: 1
                                                                                                      FaxBack:
                                                                                                      11612
 SUBPART X / P  MISCELLANEOUS UNITS / THERMAL TREATMENT UNITS
 7/22/87   Williams    to Feigner
                      Region X
                     open burning of HW in unlined pits (except for detonation of waste explosives) is
                                                                                                                                                   Pages: 3
                                                                 prohibited; open burning of commercial fuels in fire training exercise is use of product, not   f ?355?ck:
                                                                 . «.,                                                                              11267
                                                                 HW management
 9/19/88   Carra
to Hazardous Waste
   Branch Chiefs
Regions I-X
open burning of HW (other than explosives) prohibited; detonation of munitions (ordnance,   Pases: 4
bombs, bullets, etc.) at firing range and burning off-spec fuel for fire exercise not regulated
OB/OD; emergency detonation of bombs by law enforcement officials may be exempt
immediate response
 10/29/93  Chanania    to Fortuna
                      Hazardous Waste        Subpart X standards not inadequate for permitting of thermal desorption units; permit writers p»g«: 2
                      Treatment Council        would look to Subpart O standards for permitting thermal desorption units as miscellaneous  F«*Back:
                                           units                                                                              1179°

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PART 264  /  265  SUBPART  AA
                                                                                              Page 287
                                                                                               12/4/95
SUBPART  AA AIR EMISSION STANDARDS FOR PROCESS VENTS
10/17/94  Shapiro     to  HW Management    Regions I-X
                       Division Directors
                   fuel blenders often subject to air emission standards under Subparts AA and BB (see also 59   p*&"  6
                   FR 62896; 12/6/94)
SUBPART  BB  AIR EMISSION STANDARDS FOR EQUIPMENT LEAKS
12/23/93  Lowrance   to King
Safety-Kleen
for Subpart BB recordkeeping, "connectors" include only flanged fillings; screwed unions,    Pa8es: 2
quick disconnect hose fittings, and strainer housings that have a flange-type top are not      ngo2Ck:
subject to BB reporting and recordkeeping, but still must be inspected and monitored for
leaks
10/17/94  Shapiro     to HW Management    Regions I-X
                       Division Directors
                    fuel blenders often subject to air emission standards under Subparts AA and BB (see also 59   p"8": 6
                    FR 62896; 12/6/94)
SUBPART  DD  CONTAINMENT BUILDINGS

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PART 264  /  265  SUB PART   DD
                                                                                                                                 Page 288
                                                                                                                                  12/4/95
10/20/92   Otte
to Bryant
Weinberg, Bergeson, A
Neunun
limits on height to which HW may be piled in a containment building apply only to true
containment walls, not "crowd walls" or stalls inside containment building; HW may be
piled to height exceeding height of "crowd walls" or stalls inside containment buildings
Pages: 2
FaxBack:
11702

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PART 266
SUBPART C
                                                                                                      Page 289
                                                                                                       12/4/95
266              HAZARDOUS WASTE  RECYCLING
SUBPART C     RECYCLABLE MATERIALS USED IN A MANNER CONSTITUTING DISPOSAL
6/6/85     Skinner     to  Regions
                          Regioni I-X
                     HSWA ban on use of HW and characteristic UO for dust suppression (exception for ignitable ?»&*•• 3
                     only wastes); prohibition applies to HW whether or not it is part of a mixture;
                     decharacterized wastes not subject to ban (see also Part 279)
6/6/85    Straus
   to Bzura
Madison Industries, Inc.
oxides separated from brass dross skimmings must be manifested to fertilizer company;      Pa8«: 3
fertilizer company and processor must obtain RCRA Subtitle C storage permits for the oxide ?f5B,ack:
     ,                                                                      'IlUoJ
material
11/14/85  Claussen    to Wyatt
                          Leggeti and Plan, Inc.
                     waste pickle liquor (K062) destined for use as ingredient in fertilizer is used in a manner      Pa8es: 3
                     constituting disposal; fertilizer product derived from K062 regulated under Part 266, Subpart  F»*Back:
                     C; if produced for general public's use, product is exempt from regulation under §266.20(b)
11/25/85  Straus
   to  Mahoney
Bridgeport Brass Corp.
characteristic sludge (zinc oxide dust) processed to produce an ingredient (zinc sulfate) used in  Pa8e': 2
a fertilizer is subject to Part 266, Subpart C since the sludge will be incorporated into a           ck:
product that is placed on the land; sludge subject to generator, transporter, and storage
regulations
1/22/86   Straus
   to  Andrews
industrial and Agricultural   materials that will be incorporated into products used on land are S W and potentially HW;    Pa8es: 2
Chemicals, inc.          corrosive spent copper sulfate bath used in fertilizer is S W and HW; fertilizer product derived  F"B*ck:
                     from characteristic HW not regulated after characteristic removed (amended by §266.20(b))
                                                                                                                                                   11124

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PART  266       SUBPART  C
                                                                                                                                     Page 290
                                                                                                                                      12/4/95
8/21/86   Straus
to Meyers
The Fertilizer Institute
once K061-derived zinc fertilizer is produced for the general public's use, it is exempt from    Pl8ej: 3
regulation; K061-derived zinc fertilizer must be handled in a manner commensurate with
comparable fertilizer products
8/21/86   Straus
to Meyers
The Fertilizer Institute
zinc fertilizer made with HW ingredients does not become commercial fertilizer until it is     Pages: 3
reacted with sulfuric acid, granulated, and sized; until then the material is not yet commercial  F??5fck:
fertilizer produced for the general public's use and is subject to regulation
9/11/86   Williams    to Schauble
                        Frit industries, Inc.        zinc micronutrient fertilizers that contain K061 are exempt provided they are produced for the  Pa8es: 12
                                              general public's use and provided the K061 -derived fertilizer is handled in a manner           Fa»Back:
                                              commensurate with comparable fertilizer products; definition of zinc micronutrient fertilizer
3/31/87   Straus
to  Miner
Region V
use constituting disposal regulations only apply to wastes or waste-derived materials that are  Pa§es: 3
placed on the land as products; wastes that are stored or treated in land-based units (e.g.,
surface impoundments) are not regulated under these provisions
9/3/87     Straus
to Taylor
Region VI
definition of commercial fertilizer; §266.20(b) exemption applies to fertilizer products that    Pages: 2
contain HW; HW placed directly on the ground does not qualify for this exemption
 1/11/88    Williams    to Citizen
                                              dust control product that is not a HW or not mixed with a HW is not subject to the ban on   p»8e»: 2
                                              dust suppressants
6/15/88    Barnes
to  Yaori
Sumitomo Corp. of America  slag material from the reclamation of K061 that .is used as aggregate in sub-base course or    p"g«: >'
                       sand material is a SW and HW subject to full regulation unless material has undergone a     mfJ**'
                       chemical reaction so that the HW is inseparable by physical means

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PART  266       SUBPART C
                                                                                                                                   Page 291
                                                                                                                                    12/4/95
11/28/88  Cochran     to Norman
                        Industrial Safety and Health  spent battery acid and sulfates from lead acid battery reclamation that are used as ingredients    p*B": 9
                        Consultants, inc.          jn fertilizer are subject to Part 266, Subpart C; once a fertilizer is produced for the general
                                              public's use and it meets Part 268 LDR treatment standards, it is no longer subject to
                                              regulation
2/7/89    Lowrance    to Gallaher
                        Allied Aircraft Sales. Inc.   aluminum dross that exhibits characteristic of HW is subject to Part 266, Subpart C when    p»g« 4
                                              used in the manufacture of cement until the product is formed, if cement will be placed on     f f
                                              the land; HW-derived products that are placed on the land must meet LDR treatment standards  '
3/27/89   Dellinger    to Jones
                        Environmental Consulting   if product destined for placement on land includes characteristic sludges as ingredient, product  Pases: 2
                                              is subject to Subtitle C regulation until it no longer exhibits characteristics (see also
                                              §268.9)
4/26/89   Lowrance
to HW Management
   Division Directors
Regions I-X
products containing F006 that are destined for placement on land (e.g., F006 used as
ingredient in cement or aggregate) are regulated until §266.20(b) is satisfied; legitimate
products containing F006 that are not destined for placement on land are not SW; sham
recycling criteria
Pages: 5
FaxBack:
11426
6/16/89   Straus
to Lodick
North Coast Associates, inc. spent abrasives from sandblasting used as an ingredient in Portland cement are subject to HW  Pa£es: 2
                      regulation if characteristic, including manifesting and export notification                         ^
2/13/90   Lowrance    to Duprey
                        Region VEQ
                      K061 used as ingredient of cement is a SW and subject to Part 266, Subpart C, because EPA  P«B«: 13
                      considers cement to be a product that is typically applied to the land (this presumption is      f*49i>ck:
                      rebuttable); legitimacy of K061 as an ingredient must be demonstrated
8/13/90   Lowrance    to Citizen
                                              restrictions on use of UO as dust suppressant (see also Part 279)
                                                                                                            Pages: 1
                                                                                                            FaxBack:
                                                                                                            11549

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PART 266        SUBPART  C
                                                                                                          Page 292
                                                                                                           12/4/95
12/21/90  Bussard      to Bouse
Pacific Basin Resources
K048-KOS2 filter cake used as ingredient in cement is a S W and HW because it is used to
produce a product that is applied to the land; sham recycling discussion
Pages: 3
FaxBack:
11573
6/20/91    Lowrance    to  Hohman
Region I
asphalt containing listed or TC petroleum-contaminated soils as an ingredient is subject to    Pag«: 6
Part 266, Subpart C (unless CCP is normally used as an ingredient); product remains subject  f f£B,?ck:
to HW regulation (a de facto ban on the product's use) unless it meets the terms of
§266.20(b)
6/21/91   Bussard     to  Young
Whiieman. Osterman, and   baghouse dust used as an ingredient in a product placed on the land (e.g., aggregate) is a SW; Pages: 5
Hann»                 product must meet LDR treatment standards; indigenous principle (SUPERCEDED: see
                      §266.100); no requirements for legitimate waste-derived products not placed on the land
10/11/91  Lowrance    to  Bates
AR Dept of Pollution
Control and Ecology
D008 baghouse dust used in fertilizer production is SW used in a manner constituting
                                                                                                                                                        Pages: 8
                                                                   disposal; fertilizer produced for the general public's use that meets LDR treatment standards   f f J^fck:
                                                                   is no longer subject to regulation
 10/11/91  Lowrance    to  Kaul
NY DEC
D008 baghouse dust used in fertilizer production is SW used in a manner constituting
                                                                                                                                                        Pages: 4
                                                                   disposal; fertilizer produced for the general public's use that meets LDR treatment standards   ffj?,?ck:
                                                                   is no longer subject to regulation
8/6/92    Bussard      to  Bromm
EPAHQ
HW-derived fertilizer must be a legitimate product and meet LDR treatment standards;
exemption from LDR treatment standards for K061-derived zinc fertilizers produced for the
general public's use
Pages: 2
FaxBack:
11683
8/11/92   Denit        to  Guinyard
Region VI
cement produced from burning off-gases in cement kiln is not waste-derived product; cement  p»««: 5
produced from treated soil that no longer contains HW is not a waste-derived product; for      fief? ck:
purposes of §266.20(b), EPA may test clinker, rather than product (i.e., cement)

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PART 266        SUBPART C
                                                                                                                                                     Page 293
                                                                                                                                                      12/4/95
9/9/93     Denit       to Muno
                                             Region V
drip gas from a natural gas pipeline used as a solvent to remove paraffin buildup may be a    Pl8": 2
HW used in a manner constituting disposal if it is a by-product rather than a legitimate
product; criteria for determining if the material is a waste or a product

10/17/94  Shapiro     to HW Management     Regions l-x
                         Division Directors
                                                                  cement or light-weight aggregate kiln produced by a Bevill device that burns both HW and    p»8«: 6
                                                                  Bevill wastes may be exempt from LDR treatment standards when used in a manner
                                                                  constituting disposal if residues pass the significantly affected test in §266.112
11/8/94   Shapiro     to Kotlinski
                                             CleanHarbon
                                             Environmental Services,
                                             Inc.
status of products (e.g., cement, aggregate kiln) used in a manner constituting disposal that   Pflees: 4
are produced in BIFs; EPA considers product to be waste-derived if furnace bums HW fuels  .  Ffgo|ck:
with heating values less than 5000 Btu/lb, unless facility can demonstrate legitimate energy
                                                                   recovery
12/19/94   Bussard      to  DiBella
                                              Meuls Recycling
                                              Technologies Corp.
incorporating HW into animal feeds is generally not considered use constituting disposal      Pa8": 2
                                                                                   FaxBack:
                                                                                   11932
2/16/95   Shapiro     to Moore
                                             Akin, Gump, Strauss, Hauer  §266.20 effectively prohibits the use of slag derived from HTMR of K061 , K062, and F006  Pa8«: 4
                                             * ftM               .  for anti-skid or deicing; HTMR residues may contain high concentrations of metals; EPA    f f2?o clt:
                                                                   not confident that K061, K062, and F006 used in this manner have been treated to minimize
                                                                   threat
                                                                                                                                                         o
 SUBPART E     USED OIL BURNED FOR ENERGY RECOVERY
3/6/87    Williams    to Sanderson
                                             Region VD
UO burned for energy .recovery is subject to Part 266, Subpart E; UO recycled in any other   p«g«: 3
manner is exempt from regulation (SUPERCEDED: see Part 279)

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PART 266        SUBPART  E
                                                                                                          Page 294
                                                                                                           12/4/95
3/6/87    Williams    to Sanderson
Region VD
UO includes brake, power steering, and automatic transmission fluids; HW characteristics    ?*&>•• 3
not relevant if UO is recycled as fuel; windshield washer fluid and ami-freeze not UO because
they are not "oils" as the term is commonly used (see also Part 279)
10/23/87  Williams    to  Mouser
Marion County Health Dept.  lubricating oil contaminated with dioxins from use of TCDD as an analytical standard is not  Pa£ej: 2
                      listed HW F020-F023, F026-P028; even if characteristic, the oil is subject to Part 266,      11298ck:
                      Subpart E if it meets definition of UO and if it is burned for energy recovery (see also Part
                      279)
6/13/90   Lowrance    to  Richards
Applied Environmental
Technologies Coip.
Part 266, Subpart E standards apply to all hazardous and nonhazardous UO burned for energy  Pa8«:
recovery, provided the oil is not mixed with listed HW; characteristic UO recycled in a
manner other than burning for energy recovery is not subject to Subtitle C (see also Part
279)
11/30/90  Lowrance    to  Anderson
Bnceweii and Patterson    open-gear lubricant (Gearite) is considered UO (see also Part 279)
                                                                                     Pages: 2
                                                                                     FaxBack:
                                                                                     11570
 1/8/91    Bussard     to  Dixon
Thermal Waste
Management
certain fuels produced from oily hazardous petroleum refinery wastes are exempt from
regulation if they meet the UO fuel specifications of §266.40(e) (see also 59 FR 38S37;
7/28/94)
Pages: 6
FaxBack:
11574
4/23/91   Bussard     to  Gansel
Robert Sun Co.
used compressor oil containing ammonia can be burned in a space heater provided the three    Pa8": '
conditions of §266.41 are met (see also Part 279)                                         FaxBack:
                                                                                     11601
6/5/91    Lowrance    to  Duprey
Region VTH
UO applied as coal dust suppressant before burning coal as a fuel may be legitimate          Pa8es: 3
recycling; UO and coal mixture is subject to Part 266, Subpart E requirements; legitimacy of Fa*Back:
UO as ingredient in ANFO explosive (see also Part 279)                                  11613

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PART 266        SUBPART E
                                                                                                        Page 295
                                                                                                         12/4/95
6/21/91    Lowrance    to Constantelos        Safety-Kleen
                     mixture of absorbent and UO is HW if exhibits characteristic and is destined for disposal;.    Pl«e5: 3
                     mixture of absorbent and UO is subject to Part 266, Subpart E if destined for energy
                     recovery (see also Part 279)
7/9/91     Bussard      to Campbell           American Petroleum       UO sampling data (1989-1990) gathered to support UO characterization effort (see also 57    Pages: 25
                                             fastitme                F/f 41566; 9/10/92)                                                                      clt:
10/29/91  Lowrance    to Ravenel
U.S. House of
Representatives
no federal regulations prohibit service stations from accepting DIY oil (see also Part 279)     p"8es: '
                                                                                   FaxBack:
                                                                                   11650-
11/5/92   Lowrance    to Northup
Convenient Automotive    mixture of UO and characteristic HW is managed as HW if mixture exhibits characteristic;    Pae«: 2
Services, inc.           mixture of UO and ignitable only HW is regulated as UO if mixture is not ignitable (see
                     also 60 FR 55202; 10/30/95)
                                                                                                                                                      11708
 SUBPART F     RECYCLABLE MATERIALS UTILIZED FOR PRECIOUS METAL RECOVERY
12/18/85  Straus       to Licht
Chute* Licht Engineering  precious melal-containing scrap metal that is recycled qualifies for the scrap metal exemption p»8«: 2
       i. inc.          under §261.6(aX3Xiv)                                                                fur?1*'
5/20/86   Straus       to Guptill
MO Hospital Association   used x-ray film (spent material) is not specifically listed, and is unlikely to exhibit          p»«": 2
                     characteristic of HW; if x-ray film is HW and it is sent to silver reclaimer, generator must
                     obtain EPA ID number and must manifest waste

-------
PART 266        SUBPART F
                                                                                                                                   Page 296
                                                                                                                                    12/4/95
5/23/86   Straus      to  Neiderkofler
                       • U.S. Veterans
                       Administration
                      if x-ray film is HW and is sent for precious metal recovery, only requirements for generator   P»ge»: '
                      under Part 266, Subpart F are manifesting and notification to obtain EPA ID number        Ff??ock:
                                                                                                           11 I Jo
11/19/86  Straus       to  Straume
                       U.S. Air Force
                      buttons, eyeglass frames, uniform insignia, and electronic scrap are regulated as spent        Pages: 11
                      materials subject to Part 266, Subpart F, if not scrap metal; silver recovery cartridges
                      needing further processing and residues from burning silver-containing batteries are subject to  '
                      Part 266, Subpart F
12/19/86  Straus       to  Weisburg
                       Technic, Inc.
                      precious metal-containing HW are subject to notification, recordkeeping, and manifesting     Pag": '
                      requirements                                                                           mas'*'
12/20/89  Barnes
to Levy
Region I
LDR paperwork required for Part 266, Subpart F precious metals; only those wastes
specifically exempted from LDR in Part 261 or Part 268 are not subject to §268.7
requirements
Pages: 2
FaxBack:
11482
2/5/91    Lowrance    to Linson
                        IN Dept of Environmental   precious metal-containing HW are subject to Part 262, Subpart E when exported for
                        Management             reclamation; export requirements apply to wastes that require a manifest
                                                                                                            Pages: 2
                                                                                                            FaxBack:
                                                                                                            11580
8/26/92   Lowrance
to Waste Management .  Regions l-x
   Division Directors
                      residual waste generated during scrap metal recycling of printed circuit boards may no longer   Pas«: 3
                      qualify for scrap metal exemption, but if it contains significant amounts of precious metals,
                      the waste may be eligible for reduced recycling regulations of Part 266, Subpart F
4/29/93   Lowrance    to Werbicki
                        Agmet Resource Recovery  recyclable material must meet the §261.2 definition of SW (e.g., spent material or listed     p»8": 2
                                              sludge sent for silver reclamation) to be subject to Part 266, Subpart F; characteristic sludge
                                              sent for silver reclamation not subject to Subpart F because not a SW

-------
PART 266X      SUBPART F
                                                                                                         Page 297
                                                                                                          12/4/95
12/27/93  Shapiro     to  Simon
Region U
criteria for legitimate precious metal recovery; furnaces legitimately recovering precious      p»8«: 4
metals are regulated by Part 266, Subpart F rather than Parts 264 or 265 Subpart O; Under
Pan 266, Subpart F, only subject to one-time notification and certification, sampling, and
analysis
2/28/94   Shapiro      to  Donovan
Disposal Control Service,    spent photographic fixer solution is a spent material, subject to regulation as precious metal  Pa8«; 3
Inc-                   when reclaimed; silver-bearing sludge precipitated from spent fixer is not a SW when
                      reclaimed, therefore not subject to Part 266, Subpart F; precipitation process is exempt
                      recycling
8/4/95    Petruska     to  Thompson
Eastman Kodak Co.
silver recovery units used to treat photo processing wastewater are characteristic sludges, and
so are not SW and are not subject to Part 266, Subpart F when sent for reclamation
 SUBPART G     SPENT LEAD-ACID BATTERIES BEING RECLAIMED
12/18/85  Straus       to  Licht
Charles Licht Engineering   spent lead-acid batteries are HW at point they are generated as wastes; however, generators,    Pages: 2
Associates. Inc.           transporters, and persons who store (but do not reclaim) such batteries destined for           ft? r?ck:
                      reclamation are not subject to HW regulation
6/24/87   Straus       to  Bello
Aqua-Tech, Inc.          used lead acid batteries that are sold or given away for continued use as batteries are not S W   P»ges: 2
                     • and are not subject to regulation if not reclaimed in any way                                   ack:
9/17/87   Grieder      to  Dionne
Environment Canada       intact batteries shipped to Canada are not subject to manifesting or export notification
                      because no reclamation has taken place
                                                                                    Pages: 6
                                                                                    FaxBack:
                                                                                    11294

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PART 266
      SUBPART G
                                                                                                                                                     Page 298
                                                                                                                                                      12/4/95
8/26/88    Lowrance    to Waste Management   Region l-x
                         Division Directors
                                                     lead plates removed from lead-acid batteries at smelter and awaiting further reclamation in .    P*ge»: 27
                                                     smelter are SW; partially-reclaimed lead at smelter is typically eligible for variance from SW  Ff5?Jck:
                                                     definition; common lead-acid battery cracking practices at lead smelting facilities
11/28/88  Cochran     to Norman
                                industrial Safety and Health EPA evaluation of spent lead-acid battery recycling process; provides analysis of the          Paees: 9
                                Consultants, Inc.         regulatory status of 16 materials, including battery acid, plastic chips, metal battery pieces,
                                                     and lead sulfates
10/19/89  Abrams     to Williams
                                U.S. Air Force
                                                                  speculative accumulation not applicable to lead-acid batteries that are reclaimed or any other   Pases: 2
                                                                  material already defined as SW (see also 8/95 MRQ); persons who store but do not reclaim .  ffj5?c.k:
                                                                  batteries are not subject to regulation
6/27/90   Bussard      to Reed
                                             EPAHQ
                                                      §§266.80(b)(3) and (b)(4) accidentally omitted from the CFR; regulations read correctly as of  Pa8«: 3
                                                      July 1. 1992, CFR
3/4/91     Lowrance    to Svanda
                                MN Pollution Control
                                Agency
                                                                  EPA may consider amending Part 266, Subpart G regulations to include all batteries instead  Pa«es: 3
                                                                  of just lead-acid batteries provided human health and the environment can be adequately
                                                                  protected; presents EPA's rationale behind creating the recycling regulations in Subpart G
12/23/93  Shapiro     to McHenry
                                Mcdintock. Weston,       §266.80(a) applies to locations where lead-acid batteries stored, but not reclaimed, regardless   Paees: 2
                                Benshoof. l*°^1^"'  ..    of battery management activities owner or operator may conduct at other locations;
                                    cava,        ui     §266.80(b) applies to locations where lead-acid batteries are both stored and reclaimed
 1/12/95   Petruska     to Bryant
                                The Technical Group, inc   battery regeneration exemption applies to batteries regenerated at any type of facility;         Pa«ej: 4
                                                      exemption only covers batteries sent for regeneration, other types of recycling are subject to   F?S??ck:
                                                      Subtitle C regulation; lead-acid batteries recycled in all ways covered under Part 266, Subpart
                                                      G (see also Part 273)
 SUBJBU1
H     HAZARDOUS WASTE BURNED FOR ENERGY,,lig0yERY / BIFS
                                                                       ^^^0

-------
PART 266
SUBPART  H
                                                                                                        Page 299
                                                                                                          12/4/95
2/28/84   Skinner     to  Devine
                           Region IV
                     determination of when HW (halogenated solvents) are legitimate fuels burned for energy
                     recovery; fuel must have substantial heat value (i.e., 5,000-8,000 BTU/lb), must be bumed
                     in a legitimate energy recovery device (SUPERCEDED: see 11/8/94 letter, Shapiro to
                     Kotiinski)
                                                                                   Pages: 2
                                                                                   FaxBack:
                                                                                   11032
4/2/86    Williams    to  Wassersug
                           Region ffl
                     spent carbon can be regulated if contains listed or characteristic HW; units regenerating HW   Pa§": 6
                     carbon are exempt recycling units (SUPERCEDED: see 56 FR 7134: 9/21/91, and Part 266,
                     SubpartH)
4/21/88   Lowrance    to  Sinibaldi
                           Standard Chlorine of DE,
                           Inc.
                     regulatory status of oxidation reactor burning chlorinated benzene process streams depends on  Pa8es: 22
                     whether material is burned for energy recovery or as ingredient in industrial product
                     (SUPERCEDED: see Part 266, Subpart H)
3/27/89   Straus       to  Johnson
                           SAFCO Environmental
                      HW fuel blending tanks are subject to storage regulations (not exempt recycling units);       Pae«: 2
                      Federal regulations do not specify an allowable holding time before off-loading a shipment of fa4?,ack:
                      HW into the recycling process; some states may allow up to 24 hours before a storage
                      permit is required
4/26/89   Lowrance
    to  HW Management
       Division Directors
Regions I-X
metals recovery smelter using P006 as a feedstock is exempt recycling process, treatment
residues retain listing; F006 used as a feedstock in primary smelting may cease to be HW
based on indigenous waste concept (SUPERCEDED: see §266.100)
Pages: 5
FaxBack:
11426
3/1/90    Lowrance    to  Jaekels
                           GSX Government Services, no Federal regulatory definition of fuel blending; blending v. bulking for transport; fuel
                           Jas-       .           blending tanks are subject to permitting, unless exempt §262.34 units; HW fuel blenders
                                                must ensure fuel has significant heating value (SUPERCEDED: see 11/8/94 letter, Shapiro
                                                to Kotiinski)
                                                                                                                                                       Pa8": 2

-------
PART 266
SUBPART  H
                                                                                                          Page 300
                                                                                                           12/4/95
10/30/90  Lowrance    to Ullrich
                           Region V
                      burners and marketers must notify EPA of their HW fuel activities, even if they already have  p«8": 4
                      EPA ID numbers (SUPERCEDED: see Part 266, Subpart H)                              ffj2?ck:
                                                                                                           I 1 JO/
1/8/91     Bussard      to  Dixon
                           Jhermil Waste
                           Management
                      certain fuels, produced from petroleum refinery wastes, that are otherwise exempt under       Pages: 6
                      §261.6(a)(3) are HW and must be burned in BIFs or incinerators if they do not meet the UO   ?f 5B4*ck:
                      fuel specifications of §266.40(e) (see also 59 FR 38537; 7/28/94)
8/19/91    Clay
    to  Scherer
EPA Region '
clarification of interim status qualification criteria for BIFs, including under construction, in  Pages: 6
existence, substantial loss, and reasonable time
1/22/92   Diamond    to  HW Management     Regions I-X
                          Division Directors
                                                 use of enforcement authorities when evaluating BIF precompliance certification violations;    Pa8es: 2
                                                 interpretation of "complete and accurate" certification of precompliance
8/11/92   Denit        to  Guinyard
                           Region VI
                      cement kiln and resource recovery kiln operating in series are regulated as BIFs; off-gases
                      from resource recovery kilns are regulated under RCRA Subtitle C if they originate from
                      HW treatment
                                                                                     Pages: 5
                                                                                     FaxBack:
                                                                                     11684
12/30/92  Lowrance    to  Brerner
                           Region V
                      unused propellant mixture (butane and propane) from aerosol cans is not SW when burned
                      for energy recovery because butane and propane are fuels; burning of mixture is not subject
                      to BIF regulations under Part 266, Subpart H
                                                                                     Pages: 4
                                                                                     FaxBack:
                                                                                     11717
4/30/93   Lowrance    to  Dodgion
                           NV Dept. of Conservation   recycling is a form of HW treatment; Part 266 rules apply to all BIFs that burn or process
                           and Natural Resources         t whether or not burning for energy recovery is considered recycling (see a*lso
                                                                    §§266.100(b),
                                                                                                           Pages: 2
                                                                                                           FaxBack:
                                                                                                           11745

-------
 PART  266       SUBPART H
                                                                                                                                   Page 301
                                                                                                                                    12/4/95
6/2/93    Lowrance    to Owens
                        Borden Chemicals snd
                        Plastics
Valorization of Chlorinated Residuals unit is halogen acid furnace (HAF) subject to BIF
rules; EPA designates all hazardous material fed to HAFs as inherently waste-like, since
HAFs necessarily destroy toxics in addition to recovering materials or energy recovery
Pages: 6
FaxBack:
11751
8/11/93   Browner     to Dingell
                        U.S.Hou*epf
                        Representatives
Combustion Strategy will not impact incinerators at CERCLA sites or ability of interim
status units to continue burning HW; summary of risk assessment guidance; EPA is
examining its authority to enforce generator and TSDF waste minimization and certification
requirements
                                                                                                                                   p»g«: 10
12/27/93  Shapiro      to Simon
                        Region II
criteria for legitimate precious metal recovery; furnaces legitimately recovering precious
metals fall within 266, Subpart F exemption and are not subject to Subpart O incinerator
regulations and most BIF rules, except for one-time notification and certification, sampling,
and analysis
                                                                                                                                   Pl8": 4
4/4/94    Shapiro      to Fortuna
                        Hazardous Waste
                        Treatment Council
interim status is a statutory right when a facility meets all applicable standards; EPA cannot
order BIFs that properly qualified for interim status to stop operating; to qualify for interim
status, facility must be in existence on effective date of applicable rule
Pages: 12
FaxBack:
11825
7/20/94   Shapiro      to Ferguson
                        TX Natural Resource
                        Conservation Commission-
HW burned in a BIF for metals recovery is exempt under §266.100(c) only if the device
burns HW exclusively for metals recovery and not partially for destruction or energy
recovery; HW with heating value at or above 5000 Btu/lb is considered to be burned as a fuel
(for energy recovery)
Pages: 3
FaxBack:
11856
10/17/94  Shapiro
to HW Management     Regions I-X
   Division Directors
residues or products derived from HW coprocessed with raw materials  in Bevill devices are
exempt from LDR, except for one-time notification; LDR requirements for fuel blenders;
fuel blending is not exempt, unless done in §26234 unit; fuel blenders subject to air
emissions standards
Pages: 6
FaxBack:
11881
11/4/94   Shapiro      to Hathcock
                        Laidlaw Environmental
                        Services (Recovery), Inc.
blending of HW to increase heating value for use as fuel is not prohibited; HW with heating  P«B«: 2
value less than 5000 Btu/lb burned for destruction, not energy recovery; resulting cement or
aggregate is waste-derived product unless facility documents energy contribution of low Btu
fuel

-------
PART 266        SUBPART  H
                                                                                                          Page 302
                                                                                                           12/4/95
11/8/94   Shapiro     to Kotlinski
CletnHufaon
Environmental Services.
Inc.
regulatory status of BIFs no longer dependent on as-generated heating value of HW fuels;
wastes of any Btu value can be blended and burned in a BIF; if fuels with low heating values
are burned, cement product may be considered a waste-derived product and subject to HW
regulation
Pages: 4
FaxBack:
11885
2/22/95   Shapiro     to  Moynihan
United States Senate
CKD from kilns burning HW fuel must pass test at §266.112 to qualify for Bevill
exclusion; all other CKD currently excluded from RCRA Subtitle C regulation pending
EPA's development of custom-tailored regulations for CKD
Pages: 2
FaxBack:
11896

-------
PART 268
SUBPART A
                                                                                                     Page 303
                                                                                                       12/4/95
268              LAND  DISPOSAL RESTRICTIONS
SUBPART A     GENERAL
2/22/88   Denit        to  Bobel
                          Region DC
                     presence of F001-F005 listed solvent as constituent in wastestream does not automatically
                     render waste listed and subject to LDR; only if waste matches P001-F005 listing
                     descriptions is it F-listed and regulated under LDR
                                                                                 Pages: 6
                                                                                 FaxBack:
                                                                                 11327
7/19/88   Weddte      to  Vaille
                          Region DC
                     transferring waste between units at an active facility or during closure is land disposal and
                     triggers LDR treatment requirements; in situ treatment or movement of waste within the
                     unit is not placement and so waste is not subject to LDR treatment standards
                                                                                 Pages: 2
                                                                                 FaxBack:
                                                                                 11354
10/28/88  Weil
   to  Gabel
Region n
HW removed from disposal units and placed in different land based units during remediation
activities must meet LDR treatment standards for all applicable waste codes
Pages: 1
FaxBack:
11376
3/3/89    Lowrance    to Goldman
                          The Aluminum Association  newly listed wastes (e.g., K088) for which EPA has not established treatment standards are
                                               not subject to LDR        ,
                                                                                                                                                   Pa8«: 4
12/20/89  Barnes       to Levy
                          Region I
                     all HW are subject to LDR unless specifically exempted by Pan 261 or Part 268
                                                                                 Pages: 2
                                                                                 FaxBack:
                                                                                 11482

-------
PART 268        SUBPART A
                                                                                                        Page 304
                                                                                                         12/4/95
2/13/90   Lowrance    to Duprcy
Region
cement made using EAF dust as an ingredient is still K061, and must meet LDR treatment
standards; high zinc subcategory has required treatment standard of metal recovery and cannot
be land disposed (SUPERCEDED: see amended §268.41)
Pages: 13
FaxBack:
11491
3/7/90    Barnes      to Stone
GSX Chemical Service!
LDR standard for derived-from waste is based on original treatment standard; in situations
where multiple treatment standards apply, the most stringent standard must be met for any
common constituents of concern
Pages: 3
FaxBack:
11500
4/6/90    Lowrance    to Luftig
Region II
wastes eligible for NCV must be disposed in MTR unit (see also §268.5); applicability of
LDR to CERCLA remedial actions at NPL site (LDR as ARAR); disposal within an AOC
is not subject to MTR; treatability variances at CERCLA; DDT is HOC
Pages: 3
FaxBack:
11503
6/14/90   Lowrance    to Ullrich
Region V
lead-contaminated personal protective gear is subject to LDR; HW eligible for a NCV may
be disposed without treatment in MTR landfill or surface impoundment if waste is below
California list prohibition levels
Pages: 2
FaxBack:
11524
 10/14/90  Lowrance    to Vogt
Thompson Consumer
Electronics, Inc.
applicability of Third Third NCV for inorganic solid debris to metal-contaminated cloth
filters, glass picture tubes; determine if waste is debris at the point of generation; inseparable
mixtures of inorganic and organic solid debris (see also §§268.2(g) and (h))
                                                                                                                                                      Pages: 4
 1/8/91    Bussard     to Johnson
MN Dept. of Transportation  LDR continues to allow use of either EP or TCLP to demonstrate compliance with
                      treatment standards for certain wastes that contain lead and arsenic; however, TCLP must be
                      used instead of EP for waste determination based on testing
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11575
4/16/91   Wehling    to  Golian
EPAHQ
temporary container storage of investigative-derived wastes within an AOC followed by
disposal within original AOC does not trigger LDR treatment; movement to separate storage
and/or treatment area followed by replacement may trigger treatment; single drum is not
considered a unit
                                                                                                                                                      Pa«ej: 2


-------
PART  268        SUBPART A
                                                                                                            Page 305
                                                                                                              12/4/95
6/21/91    Bussard      to  Young
Whitemin, Osteimin, and
Haniu
baghouse dust that is used (directly or as an ingredient) in manner constituting disposal is.
exempt from further regulation if it meets LDR treatment standards and it is a legitimate
product; formerly Bevill-exempt mineral processing wastes are considered newly identified
                                                                      wastes
Pages: 5
FaxBack:
11618
12/10/91   Denit       to  Fognani
Holland.and Han         extension of comment period for Land Disposal Restrictions: Potential Treatment Standards
                      for Newly Identified and Listed Wastes and Contaminated Soil {56 FR 55160; 10/24/91) on
                      issues related to mineral processing wastes, wood preserving wastes, and spent potliners
                                                                                       Pages: 1
                                                                                       FaxBack:
                                                                                       11659
11/4/92    Lowrance    to  Noles
Four Seasons Industrial
Services, Inc.
LDR treatment requirements still apply to F003 waste that has been rendered nonignitable
and/or nonhazardous under §261.3(a)(2)(iii) mixture rule exemption
Pages: 3
FaxBack:
11707
7/15/94    Brandes      to  Tease
Hubbard-Haii. inc.        wastes that exhibit a characteristic at the point of generation may still be subject to the LDR
                      requirements of Part 268, even if they no longer exhibit a characteristic at the point of
                      disposal
                                                                                       Pages: 2
                                                                                       FaxBack:
                                                                                       11854
10/16/95   Shapiro  -   to  Waste Management
                           Division Directors
Regions I-X
administrative stay for UO and characteristic HW mixtures applies only to §279.10(b)(2); all  Pa8es: 5
UO and characteristic HW mixtures are subject to LDR, even if no longer characteristic;
treatment of UO mixture or residuals for underlying constituents or by specified technology
may be required
        268.3
                     Dilution  Prohibition
7/31/90    Bussard     to  MacMillan
National Solid Wastes
Management Association
stabilization of cyanides to reduce teachability is inappropriate treatment and generally
considered impermissible dilution (p. 5); TC wastes may not be diluted if they will be land
disposed (p. 6)
Pages: 13
FaxBack:
11545

-------
PART 268        SUBPART A    268.3
                                                                                                                                Page 306
                                                                                                                                  12/4/95
7/31/91    Lowrance    to Wallace
                       Region Vffl
                      dilution of characteristic HW at a pulp and paper mill is acceptable for CWA compliance
                      provided there is no specified method of treatment (58 FR 29860; 5/24/93)
                                                                                    Pages: 7
                                                                                    FaxBack:
                                                                                    11631
4/26/93   Lowrance
to Waste Management   Regions l-ix
   Division Directors
                      manufactured gas plant (MGP) wastes not listed but can be characteristic; since MGP wastes  Pae«: 3
                      are "newly identified" and not subject to LDR or dilution rules, MGP HW may be            u739Clc:
                      decharacterized in generator's §262.34 units without permit and sent off site for burning as
                      nonhazardous
10/13/93  Kinch
to Green
Weslinghouse Electric
Corporation
D001 and D002 wastes (subject to treatment for underlying hazardous constituents) may be   Pa8«: 2
aggregated with other compatible wastes to facilitate treatment; aggregating wastes for other
purposes may be impermissible dilution; D002/F001 mixture must meet D002, F001, and
F039 standards
3/1/94    Shapiro     to Dolce               GZA-AET Regulatory
                                             Services
                                             if waste is D001 (high TOC) and D008, blending and combustion as HW fuel is not
                                                                                                          Pages: 2
                                                                   impermissible dilution, since high TOC D001 treatment standard requires burning; ash from  ff £?* ck:
                                                                   burning such metal-bearing wastes must meet treatment standards for metals
3/8/95    Shapiro     to  Richter              American Foundrymen's
                                              Society
                                             treating hazardous spent foundry sands with iron to stabilize metal contaminants could
                                             constitute impermissible dilution (see also 60 FR \ 1702,11731; 3/2/95)
                                                                                                          Pages: 10
                                                                                                          FaxBack:
                                                                                                          11900
       268.4
                    Treatment In  Surface Impoundment  Exemption
7/31/90   Bussard     to  MacMillan
                       National Solid Wastes      waste subject to LDR may only be placed in surface impoundments meeting MTR if waste   p»8es: 13
                       Management Association    meets treatment standards, is eligible for variance or extension, or qualifies for §268.4;       FaxBack:
                                             placement of untreated waste into an impoundment for storage is prohibited land disposal
                                             (pp. 12-13)
                                                                                                                                                        11545
       268.5
                    Procedures For Case-bv-case Extensions To An

-------
PART 268        SUBPART  A    268.5                                                                                                              P"*e
11/16/88  Weil        to Grove               Hutcheson wd Gnmdy     notice of information needed to process case-by-case extension application                  Pages: 3
                                                                                                                                                       FaxBack:
                                                                                                                                                       11381




1/8/93     Clay        to Duffy               U.s. Dent of Energy       impact of FFCA on DOE's application for a case-by-case extension for Third Third mixed    p"g«: 3
                                                                    wastes; EPA questions need to process application in light of FFCA's delay of waiver of     £****ck:
                                                                    sovereign immunity



       268.6
                   No-migration  Variances



8/17/90   Lowrance    to MacMillan           National Solid Wastes      to EPA's knowledge, all commercial facilities with HW injection wells disposing of on-site  Pas«: 2
                                              Management Association    {.jgan up wastes have received final approval of no-migration petitions                      nss?ck:
       268.7
                    Waste  Analysis. Notification.  Recordkeeping



1/11/89   Weil        to  Garvey              Suuffer Chemical Co.      neutralized phosphoric acid filter cake is subject to LDR tracking requirements because it did  p»«es: '
                                                                    not meet California list prohibitions at the point of generation
12/20/89  Barnes      to  Levy                Region I                LDR paperwork required for Part 266, Subpart F precious metals; only those wastes         p*g": 2
                                                                    specifically exempted from LDR in Part 261 or Part 268 are not subject to §268.7
                                                                    notification requirements

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PART 268        SUBPART  A    268.7
                                                                                                                                 Page 308
                                                                                                                                   12/4/95
7/31/90   Bussard     to  MacMillan
                       National Solid Wastes      TSDF may rely on waste analysis data or certifications supplied by generator, but must       P>g«: 13
                       Management Association    periodically test to verify generator data; frequency of corroborative testing site-specific; lab
                                             doing analysis may certify under LDR as representative of waste handler (pp. 2-4)
4/23/91   Lowrance    to  Levy
                       Region I
LDR paperwork requirement for exports of HW; materials that are not SW when reclaimed    Pa8«
are not subject to LDR paperwork; wastes specifically excluded from Part 268 requirements
are exempt from LDR notification
2/23/93   Lowrance    to  Perry
                       Frito-Lay, Inc.
LDR recordkeeping may apply pursuant to laboratories discharging listed HW to wastewater  Pa8":
treatment systems and qualifying for §261.3(a)(2)(iv)(E) exemption from mixture rule
10/17/94  Shapiro
to HW Management    Regions l-X
   Division Directors
residue from co-processing of HW and raw materials in Bevill device not subject to LDR if   Pag«
they are not affected by HW; HW burned for energy recovery in production process not
subject to LDR; in either situation, original waste subject only to one-time notification;
blenders and LDR
       268.9
                    Notification For Characteristic Wastes
6/14/90   Bussard      to  Wilson
                        EPAHQ
federal regulations do not require inclusion of HW codes on manifest, although state          Page»: 4
regulations can; if waste is both listed and exhibits a characteristic, the waste must carry all
applicable codes for purposes of LDR and incompatible waste regulations
       Listed Code Operating In Lieu Of Characteristic Code
7/31/90   Bussard      to  MacMillan
                       National Solid Wastes      when waste both listed and characteristic, if treatment standard for listed code addresses
                       Management Association   constituent causing waste to exhibit characteristic, listed code operates in lieu of
                                             characteristic code (even if listed treatment standard less stringent than characteristic standard)
                                             (pp. 8-10) _
                                                                                                                                                        Pag«: l3

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PART 268        SUBPART A    268.9
Listed Code Operating In Lieu  Of  Characteristic Code
                                                                                                                                  Page 309
                                                                                                                                   12/4/95
10/13/93  Kinch
to Green
Westinghouse Electric
Corporation
F001 and D002 waste must be treated to meet standards for both waste codes (including
treatment standards for underlying hazardous constituents); waste mixtures with common
constituents of concern must meet most stringent standard that applies
Pigei: 2
FaxBack:
11785
10/20/93  Weddte
to Bowman
Environmental Dynamics    where the treatment standard for a listed HW also addresses the characteristics, it will operate  P»ges: 8
                      in lieu of the treatment standard for the characteristic                                      ff?5fclc:
                                                                                                          11787
3/1/94    Shapiro      to  Dolce
                        GZA-AET Regulatory
                        Services
                      F005 treatment standard addresses the characteristic of ignitability and so operates in lieu of   p"8«: 2
                      D001 treatment standard (i.e., no need to meet DOOl treatment standard for F005/D001
                      waste) (SUPERCEDED: see 9/28/94 letter, Shapiro to Prior)
9/28/94   Shapiro      to  Prior
                        Laidjaw Environmenul     F003 and F005 waste exhibiting ignitability must carry notification for and meet DOOl
                        Services (North East), inc.   treatment standard, since F003/F005 standard does not operate in lieu of DOOl standard.
                                                                                                          Pages: 6
                                                                                                          FaxBack:
                                                                                                          11877
       Notification For Wastes That Cease To Exhibit Characteristics
7/31/90   Bussard      to  MacMillan
                        National Solid Wastes      if treated characteristic waste is no longer hazardous, but is sent for disposal at Subtitle C
                        Management Association    facility, §268.9(d) notice and certification should be sent to Subtitle C facility, not
                                              implementing agency (p. 11)
                                                                                                          Pages: 13
                                                                                                          FaxBack:
                                                                                                          11545
 SUBPART C      PROHIBITIONS ON LAND DISPOSAL

       268.30
                    Solvent  Wastes

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PART 268        SUBPART  C    268.30
                                                                                                          Page 310
                                                                                                           12/4/95
1/20/87   Weil        to  Meyer
Sacramento Environmental   F001-F005 wastes treated voluntarily during NCV can be land disposed; at expiration of      Pa8": 2
                      NCV, wastes must meet applicable treatment standards prior to disposal
4/27/87   Fortune     to  Fixter
s &. W Waste. Inc.        NCV for P001-F005 solvent-containing sludges, solids, soils, and solvent-waste mixtures    Pa8es: 2
                      (including rags) containing less than one percent of F-listed solvent constituents
       268.32
                    California  List
 11/21/88  Kidwell      to  LaShier and Johnson  EPAHQ
                      hazardous fluff (fluff contaminated with PCBs, lead, and other metals) is subject to
                      California list if it equals or exceeds HOC prohibition levels
Pages: 2
FaxBack:
11382
 1/6/89    McGuinness  to  Simmington         Occidental Chemical Com.  California list prohibition applies only to the HOCs listed in Part 268, Appendix III;        Pages: 3
                                                                   determination of HOC content is based on total waste analysis, not on extract analysis       f ??Bnck:
                                                                                                                                                        113 89
 1/11/89   Weil        to  Garvey
Suufftr Chemical Co.      neutralized phosphoric acid filter cake is subject to LDR tracking requirements because it did   Pa8«: '
                      not meet California list prohibitions at the point of generation
 11/28/89   Lowrance    to  Greenberg
Browning-Ferris Industrie!  nonliquid waste containing one HOC must be incinerated unless a more specific treatment    p«g«: 4
                      standard exists for the HOC; nonliquid wastes with multiple HOCs must be incinerated          i>ck:
                      unless a specific treatment standard has been established for at least one of the HOCs in the
                      waste

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 PART  268        SUBPART C    268.32
                                                                                                                                 Page 311
                                                                                                                                  12/4/95
4/6/90    Lowrance    to  Luftig
                        Region O
                                             DDT is a HOC
                                                                                                          Pages: 3
                                                                                                          FaxBack:
                                                                                                          11503
5/16/91
to Kaul
NY DEC
California list prohibitions are supeiceded except for PCBs, HOCs, nickel, and thallium;     Pages: 2
California list does not apply to newly-identified wastes; listed wastes no longer subject to
HOC prohibition (see also 9/28/94 letter, Shapiro to Prior), but may be subject to nickel
and thallium ban
9/28/94   Shapiro      to  Prior
                        LaidUw Environmental    F001 chlorinated fluorocarbon waste could be subject to California list prohibition for HOCs  Pa8": 6
                        Service! (North East), inc.  (ggg a|so May 16,1991 letter, Unknown to Kaul)                                       .  f?J?7ac!t:
                                                                                                                                  11 of f
       268.33
                    First Third Wastes
 11/4/88   Weil
to Ward
Omark industries         K044 that is treated in a wastewater treatment process and no longer exhibits reactivity       Pages: 2
                      characteristic is no longer subject to LDR                                               mso"*'
       268.35
                    Third Third  Wastes
6/25/90   Lowrance    to Bergeson
                        Weinberg, Bergeson, and    D008 (lead) wastes that fail the TCLP but pass the EP are considered in compliance with the  Pa8«: 2
                                              D008 treatment standard and can be land disposed

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PART 268
SUBPART C    268.35
                                                                                                          Page 312
                                                                                                            12/4/95
6/25/90   Lowrance    to  Igli
                           Chemical Waste
                           Management
                      Third Third revised F024 treatment standard from concentration standards to incineration;  .
                      pending effective date for the new standards or a correction notice establishing an immediate
                      effective date, Second Third treatment standard remains in effect
7/25/90   Clay
    to  Karas
PPG Industrie!, Inc.
pending the effective date of revised F024 treatment standards or a correction notice
                                                                                                           Pages: 2
                                                                    establishing an immediate effective date, treatment standards promulgated in the Second Third f?2?fcl(:
                                                                    remain in effect
8/17/90   Lowrance    to  MacMillan
                           National Solid Wastes      multi-source leachate wastewater (F039) that is deep-well injected was granted a two-year     p«ge»: 2
                           Management Association    capacity variance, whether disposed at a commercial (i.e., off-site) or on-site injection facility F?5S?c.k:
9/4/92    Lowrance     to  Wilkstrom
                           National Electrical        LDR does not apply to mercury-containing fluorescent light bulbs (D009) that pass the EP   Pages: 2
                           Manufacturers Association  test; bu|bs subject to LDR because they exhibit EP (and TC) toxicily could be considered     f ?£o,ack:
                                                 debris per §268.45
 SUBPART D      TREATMENT STANDARDS
       268.40 - 268.43
                    Waste Code -  Specific Treatment Standards
3/1/94    Shapiro      to  Dolce
                           GZA-AET Regulatory
                           Services
                      wastestream must meet treatment standards for all applicable waste codes before land disposal Pa§«:
                      (See also §268.9(b))                                                                    FaxBack:
                                                                                                                                                         11815

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PART 268        SUBPART D    268.40  •  268.43
Corrections  To  Treatment Standards
                                                                                                                                 Page 313
                                                                                                                                  12/4/95
       Corrections To Treatment Standards
4/12/91   Craig
to LDR contacts
Regions I-X
Corrections to treatment standards for K048, P003. P073, U001, U003, U154 (errata sheet
for 58 FR 3877; 1/31/91, Technical Amendment to the Third Third)
Pages: 2
FaxBack:
11596
       Differing Treatment Standards For Single Waste Constituent f S268.40fc)l
10/13/93  Kinch
to Green
Westinghouse Electric
Corporation
F001 and D002 waste must be treated to meet standards for both waste codes (including
treatment standards for underlying hazardous constituents); waste mixtures with common
constituents of concern must meet most stringent standard that applies
Pages: 2
FaxBack:
11785
       F001 - F005 Spent Solvent Treatment Standards
3/1/94    Shapiro      to  Dolce
                        GZA-AET Regulatory
                        Services
                      F001-F005 treatment standards apply only to those constituents used for their solvent
                      properties and which triggered the listing; solvent constituents picked up through use (i.e.,
                      solvents present as ingredients in stripped paint) are not subject to F001-F005 treatment
                      standards
                                                                                    Pages: 2
                                                                                    FaxBack:
                                                                                    11815
9/28/94   Shapiro      to  Prior
                        Laidliw Environmental
                        Services (North East), Inc.
                      F001 spent chlorinated fluorocarbons need only be treated for the two fluorocarbons identified Pages: 6
                      as constituents of concern in F001-F005 treatment standards; fluorocarbon solvent waste      Ffjj??clt:
                      could be subject to California list prohibition for HOCs
       Soecified Technology Treatment Standards
7/31/90   Bussard
to MacMillan
National Solid Wastes
Management Association
simplified lab pack procedures in §268.42 require that the lab packs be burned in a Subpart
O incinerator, cement kilns can not be used to achieve this alternate treatment standard
Pages: 13
FaxBack:
11545

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PART 268        SUBPART D    268.40  -  268.43
Specified  Technology  Treatment  Standards
                                                                                                           Page 314
                                                                                                            12/4/95
5/7/92    Lowrance    to  ScaibeiTy
Chemical Waste
Management
under narrow set of circumstances (including low levels of recoverable metals), LDR
                                                                                                           Pages: 2
                                                                    treatment not required for wastes normally subject to specified technology treatment standard  ffil, ck:
                                                                    of metal recovery because of derived-front rule (waste code carry through principle)
1/26/94   Shapiro     to  Lain
U.S. Navy
aluminum chaff roving bundles that exhibit reactivity characteristic must be deactivated prior Pase': 2
to land disposal; compliance is evaluated based on removal of characteristic, not based on     m u?°k
following a specified method of deactivation
12/13/94  Petruska    to  Murdoch
Murdoch Consultation
Service
mercury-cadmium batteries must be treated by thermal recovery; EPA recognizes that most   Pa8es: 3
battery recycling technologies in U.S. are not designed to treat these wastes                 ff5?,ack:
                                                                                     11071  *
       268.45
                    Alternative Debris Treatment Standards
9/4/92    Lowrance    to  Wilkstrom
National Electrical      '  bulbs subject to LDR because they exhibit EP (and TC) toxicity could be considered debris   Pases: 2
Manufacturers Association  ^ §268.45; LDR does not apply to mercury-containing fluorescent light bulbs (D009) that
 ^                    pass the EP test
9/14/93   Kinch       to  Docket
EPAHQ
clarification to Phase II proposed rule: EPA intends alternative debris treatment standards to   p»g«: I
apply to waste codes addressed in Phase II rule (D018-43, K149-K151, K141-K145, K147,
K148)
3/1/94    Shapiro      to Dolce
GZA-AET Regulatory     alternative debris treatment standards may be used even if debris is contaminated with waste   p»«es: 2
                      code whose treatment standard is a specified technology                                    ffj?/ck:
                                                                                                           11 o 15.

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PART 268        SUBPART  D    268.45
                                                                                                        Page 3IS
                                                                                                         12/4/95
6/3/94    Shapiro     to  Kastner
Bryan Cave
removing contaminants from an intact building is waste generation, not treatment; removed
material is eligible for §268.45 debris treatment standards if it meets the definition of debris
Pages: 2
FaxBack:
11841
       268.48
                    Universal Treatment Standards
12/19/94  Shapiro     to  Waste Management   Regions I-X
                          Division Directors
                      changes to LDR standards due to new UTS are not immediately effective in states authorized
                      for LDR, since EPA does not consider UTS levels "more stringent or less stringent" than
                      previous LDR standards; standards for newly listed wastes are immediately effective in all
                      states
                                                                                   Pages: 2
                                                                                   FaxBack:
                                                                                   11892

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PART  268       APPENDIX ID
268            APPENDICES
APPENDIX HI  LIST OF HALOGENATED ORGANIC COMPOUNDS REGULATED UNDER §268.32
3/12/93   Lesnik     to Weber            USPd              1 ^-dibromomethane and hexachloropraphene are typographical errors, should read         Pages: 2
                                                     U-Dibromoethane(EDB)andHexachlorophene

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PART 270
               General
                                                                                                      Page 317
                                                                                                       12/4/95
270
HAZARDOUS WASTE  PERMITS
       General
7/28/81    Lehman     to Johnson
                          Oii-Dri Corp. of America   use of absorbents for spill control not regulated as treatment due to §264. l(g)(8) immediate   Fag": 2
                                               response exemption; use of absorbents to solidify HW in other contexts is regulated
                                               treatment (SUPERCEDED: see §264.1(g)(10))
6/14/83   Weddte      to RCRA Branch Chiefs Region. l-X
                                               protective filers that were never regulated under Part 265 can be removed from interim status  paB«: 2
                                               data in EPA database after confirmation that no activity subjected to permitting was
                                               conducted; interim status facilities that withdraw permit application are subject to closure
                                               requirements
3/29/85   Cook
   to Dioxin Policy
      Coordinators
Regioni I-X
compliance dates for notification and submittal of new and revised Part A permit applications Pages: 4
pursuant to dioxin listings (F020-F023, F026-F028)
6/28/85   Skinner
   to Waste Management   Regions l-X
      Division Directors
                     applicability of post-closure permits and GW monitoring for interim status facilities based    p»g«: 5
                     on date of final receipt of waste; closure by removal does not preclude use of §3008(h) or
                     §3004(u); summary of closure by removal requirements; Part B post-closure permit contents
8/1/85    Skinner     to Hellman
                          General Electric
                     permit required prior to construction of SW incinerator if owner and/or operator intends to    Pa«es: 2
                     burn HW in future; TSCA PCB incinerator can apply for RCRA Subtitle C permit at any    ff£?ock:
                      .             •                                                                    11098
                     time

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PART 270
            General
                                                                                                         Page 318
                                                                                                          12/4/95
2/25/86   Williams    to Volz
                       McKenni, Conner and
                       Cuneo
                     sumps that meet definition of tank can be exempt WWTUs; if sump storing HW prior to
                     neutralization is not pan of WWTU or other exempt unit, sump is subject to §262.34 or
                     Parts 264/265; surface impoundments holding HW are not WWTUs and are regulated
                                                                                    Pages: 3
                                                                                    FaxBack:
                                                                                    11134
10/31/86  Porter
to EPA Administrator   EPAHQ
                     once authorized, states have permitting authority, not EPA
                                                                                    Pages: 4
                                                                                    FaxBack:
                                                                                    1.1190
12/12/86  Williams    to Cooper
                       Waste-Tech Services. Inc.   addition of new incinerator unit at interim status facility is subject to §270.72 conditions;
                                             Part A application must be revised, permitting agency must approve change, and cost of
                                             change must not exceed 50% of facility reconstruction
                                                                                                         Pages: 2
                                                                                                         FaxBack:
                                                                                                         11205
7/23/87   Petruska    to Fisher
                       Fisher Industrial Service,
                       Inc.
                     TSDF that qualified for interim status for receiving SQG waste may also receive waste from  Pa8es: 2
                     generators of all sizes                                                                 f f ?« clc:
                                                                                                         112o8
8/11/88   Lowrance    to  McGuire
u.s. Dept of Treasury
                                             immediate removal arid destruction of explosive materials by law enforcement agencies may   Pages: 4
                                             require emergency RCRA Subtitle C permit; emergency permits and provisional transporter
                                             ID numbers may be issued via telephone or in writing

9/19/88   Carra
to Hazardous Waste
   Branch Chiefs
Region! I-X
law enforcement agents (BATF) transporting and detonating bombs and other reactive wastes  Pa8": 4
may be exempt from RCRA Subtitle C regulation if action is immediate response per        FaxBack:
§264.1(g)(8); if not an immediate response, emergency permit may be required per §270.61
2/27/89   Lowrance
to HW Division
   Directors
Region* I-X
omnibus authority (§3005(cX3)) can be used to control emissions (metals, HC1, PICs) from  P»g«s: 2
incinerators prior to promulgation of modified Subpart O regulations; §3005(c)(3) gives      FaxBack:
permit writers authority to apply permit conditions as necessary to protect human health and  ''3"
environment

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PART  270
             General
                                                                                                            Page 319
                                                                                                             J2/4/95
7/31/90   Bussard      to MacMillan
                        National Solid Wastes
                        Management Association
                      P039 waste code was promulgated pursuant to HSWA authority; permitted facilities
                      managing F039 must submit a Class 1 permit modification by 8/8/90 (§270.42(g»
                                                                                      Pages: 13
                                                                                      FaxBack:
                                                                                      11545
5/31/91   Lowrance    to Waste Management   Regions l-x
                          Division Directors
                                              incidental drippage after removal of treated wood from drip pad  is not illegal HW disposal    Pages: l
                                              provided owner and/or operator responds immediately; immediate response determination is   f f J??ck:
                                              site-specific; facility must have a contingency plan, must keep records of response
8/19/91   Clay
to Scherer
EPA Region
clarification of interim status qualification criteria for BIFs, including under construction, in   Pa8es: 6
existence, substantial loss, and reasonable time                                           f?5?«ck:
                                                                                      110 J J •
10/19/92  Lowrance
to Waste Management   Regions i-x
   Division Directors
                      LOIS for storage and treatment facilities that were in interim status on 11/8/84, but failed to  Pages: 2
                      submit Part B by 11/8/88; submission of Part B in accordance with HSWA deadlines ensures
                      continued interim status until permit issued
8/11/93    Browner     to Dingell
                        U.S. House of
                        Representatives
                      permit applications for new combustion facilities have lower priority than pending           Pages: to
                      applications of interim status facilities; Combustion Strategy will not impact incinerators at *?*£jck:
                      CERCLA sites or ability of interim status units to continue burning HW
3/16/94    Browner
to Environmental
   Appeals Board
EPAHQ
interim status facilities may operate after denial of permit when appealing to Environmental  Pa8": 2
Appeals Board (EAB); EAB directed to take final action within 90 days on appeals of        mr? **'
interim status combustion facility permit denials
4/4/94     Shapiro     to Fortuna
                        Hazardous Waste
                        Treatment Council
                      interim status is a statutory right when a facility meets all applicable standards; EPA cannot  p*g": 12
                      order BIFs that properly qualified for interim status to stop operating; to qualify for interim   ffg?c*clt:
                      status, facility must be in existence on effective date of applicable rule

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PART 270
10/17/94 Shapiro
General
to HW Management Regions l-x
Division Directors

fuel blending tanks are subject to permitting unless they qualify for §262.34 generator
accumulation exemption
Page 320
12/4/95
Piges: 6
F»xB»ck:
11881

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PART 271                     General
271             AUTHORIZATION OF STATE PROGRAMS


      General
11/6/92   Lowrance    to  Waste Management   Regions I-X            EPA has the authority to approve late or incomplete applications for state authorization;     &>g«: 4
                                                            states' failure to appl
                                                            requirements (FOLA)
Division Directors                       states' failure to apply for authorization to implement §3006(0 public information          man**''

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PART 273
               General
                                                                                                     Page 322
                                                                                                      12/4/95
273
STANDARDS FOR  UNIVERSAL WASTES/SPECIAL COLLECTION  SYSTEM  WASTES
      General
7/27/93    Denit
   to  Bowes
Finish Thompson. Inc.      EPA is considering regulating engine coolant/antifreeze under universal waste regulations     ?*&<*-. 2
                     (see also 60 FR 23928; 5/11/95)
9/28/94    Bussard     to Green
                         Applied Environmental     possible to petition EPA to include mercury switches/relays in universal waste system (see   Pages: 2
                         Services. Inc.           also 60 F/? 23928; 5/11/95)                                                         F«B?ck:
                                                                                                                               1 I O /O
6/5/95     Petruska    to Jenkins
                         AL Dept of Environmental  Universal Waste Rule streamlines regulations for HW batteries, pesticides,                 Pages: 6
                         Management            mercury-containing thermostats; states may add additional wastes (i.e., fluorescent lamps) to
                                              state universal waste list and establish management standards for those wastes as they see Fit
6/22/95   Petruska     to  Roberts
                         Maintenance Engineering   Universal Waste Rule streamlines regulations for HW batteries, pesticides,                 Pases: 2
                                              mercury-containing thermostats; states may add additional wastes (i.e., fluorescent lamps) to
                                              state universal waste list and establish management standards for those wastes as they see fit

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PART 279
               General
                                                                                Page 323
                                                                                 12/4/95
279
USED OIL MANAGEMENT STANDARDS
       General
11/5/92    Lowrance    to  Northup
                         Convenient Automotive
                         Service], Inc.
UO and mineral spirits mixture is UO if mixture is not ignitable; tank in which UO and     Pages: 2
ignitable HW are mixed is subject to Part 279 and §262.34; tank must be labeled with words  "ck:
used oil; mixing may be treatment (see also 60 FR SS202; 10/30/95 )
                           %
11/25/92  Lowrance    to  Chirumbolo
                          Arizona Filter Recycien    applicability of UO regulations in authorized states
                                                                                Pages: 2
                                                                                FaxBack:
                                                                                11712
4/5/93     Lowrance    to  Hartman
                          Kirkpitrick and Lockhan   to qualify for the rebuttable presumption exemption, UO contaminated with HCFCs must be  Pa&es: '
                                              removed from refrigeration units and the HCFCs must be destined for recycling;
                                              HCFC-contaminated UO can not be mixed with UO from other sources
4/19/93    Lowrance    to  Hansen
                          ORDEQ
storage of UO in unlined surface impoundments and use of UO in road oiling is prohibited   Pa8«: 4
under Part 279
9/3/93     Denit
   to Waste Management    Regions i-x
      Division Directors
anticipated changes to definition of processor and to status of UO that is inserted into the    Pa8": 3
refining process at primary oil refineries (changes finalized 59 FR 10559; 3/4/94); majority  f pE?**'
of Part 279 UO regulations promulgated pursuant to RCRA Subtitle C base program

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PART 279
             General
                                                                                                                                   Page 324
                                                                                                                                     12/4/95
9/24/93   Denit
to Harris
                        National Oil Recyclen
                        Association
mixtures of UO and ignitable-only characteristic wastes are regulated as UO if no longer      p»g«: 2
ignitable; all other mixtures are regulated as HW if they exhibit a characteristic. UO if they
do not (see also 60 FR 55202; 10/30/95)
9/27/93   Denit
to Marshall
                        Capitoline International
                        Group, Ltd.
rags and wipers from which UO has been removed are subject to HW determination
Pages: 3
FaxBack:
U777
11/1/93   Weddte      to VanSchepen
                        John Deere Waterloo Works oil and water separation and recycling metal-working oil on site are not processing if
                                              recovered oil is not burned for energy recovery; activities that are ancillary to the normal
                                              manufacturing process are not considered processing; USTs containing UO are subject to
                                              Parts 279 and 280
                                                                                                                                    Pages: 2
                                                                                                                                    FaxBack:
                                                                                                                                    11792
 1/10/94    Shapiro     to Patterson
                        Oils Unlimited, inc.        on-speciflcation UO fuel is the equivalent of virgin fuel oil for regulatory purposes
                                                                                                                                    Pages: 1
                                                                                                                                    FaxBack:
                                                                                                                                    11807
3/22/94    Shapiro     to Lindgren
                        Heritage Environmental    wastcwater that contains UO is subject to Part 279; UO-containing residues and sludges from Pages: 2
                        Services, inc.            WWTUs are subject to Part 279; on-site separation of UO and water to meet CWA
                                              requirements does not constituteTJO processing
9/12/94    Petruska     to Nebrich
                        Wane Technology Services, documentation that halogens in excess of 1,000 ppm in UO arise from unintentional mixing Pa8«: '
                        ***                    of residuals from "RCRA empty" containers is sufficient to rebut HW presumption          FaxBack:
                                                                                                                                    I lo/O
9/28/94    Petruska     to Picked
                        3M
                                              generators who remove UO from sorbents are not processors if UO not sent directly off site   P»8«': 2
                                              to burner, on-site burning of UO from incidental processing activities is allowed              FaxBack:
                                                                                                                                     11874

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?APT 279
General
                                                                                     Page 325
                                                                                      1Z/4/95
11/10/94  Colsworth   to Northup
           Convenient Automotive
           Services Industry
clarification of exemption from CERCLA liability for service station dealers; fast lube        Pa«es: 3
services eligible if accept DIY oil and receive significant income from vehicle maintenance;
exemption applies to both DIY UO and UO from customer vehicles
8/10/95   Petruska     to Phillips
                                  generator dewatering UO coolant to reduce volume is not processor if: (1) UO is generated on p"g": 2
                                  site, (2) processing does not change physical and chemical condition of oil-based portion of   ffS?5ack:
                                  coolant, (3) dewatered UO is not sent directly from generator to off-site used oil burner
SUBPARTA     DEFINITIONS
11/30/90  Lowrance    to Anderson
           Bmcewell and Patterson     open-gear lubricant ("Gearite") is considered UO
                                                                                      Pages: 2
                                                                                      FaxBack:
                                                                                      11570
1/28/93   Lowrance    to Redington
           Monsanto Co.
used nonpolymer-based oils (e.g., synthetic hydraulic and transfer fluids) that function
similarly to petroleum-based lubricants, oils, and surface agents are considered UO and
subject to Part 279
Pages: I
FaxBack:
11724
10/7/93    Denit        to Hunter
           Arvin Industries, Inc.
scrap metal that meets no free-flowing oil standard is not subject to UO transporter standards;  p»8e': 2
coolant recycling and oil and water separation are not UO processing when they are incidental
to the normal manufacturing process
10/7/93    Denit       to Hunter
           Arvin Industries, Inc.
scrap metal that meets no free-flowing oil standard is not subject to UO transporter standards;  P»g«: 2
coolant recycling and oil/water separation are not UO processing when they are incidental to
the normal manufacturing process

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PART 279       SUBPART B
                                                                                                                                Page 326
                                                                                                                                 12/4/95
SUBPART B      APPLICABILITY
10/7/93    Denit
to Hunter
Arvin Industries, Inc.
scrap metal that meets no free-flowing oil standard is not subject to UO transporter standards;  Paees: 2
coolant recycling and oil/water separation are not UO processing when they are incidental to   ff™.? ck:
the normal manufacturing process
10/13/93   Petruska     to Citizen
                                             UO consolidated from different sources is regulated under Part 279; UO that is hazardous     Pa8«: '
                                             solely because it exhibits a characteristic is subject to Part 279; UO that cannot be recycled   ff7'!j6ack:
                                             is subject to RCRA Subtitle C if the UO is a HW
11/17/93  Weddte
to Adamoli
Tascon, Inc.
UO is presumed to be recycled until sent for disposal; sorbents containing UO that will be    Pa8es: 3
burned for energy recovery subject to Part 279; sorbents defined as UO that will not be
burned for energy recovery are managed under Part 279 until disposed, even if characteristic
2/8/94    Petruska     to Citizen
                                             characteristic UO is subject to Part 279 if recycled, to RCRA Subtitle C when sent off site    Pag«: 2
                                             for disposal if it cannot be recycled; no need to test for specification if UO burned in §279.61  ff5?.ack:
                                             units; marketer includes anyone selling UO to customer burning it for energy recovery
7/11/94   Bussaid      to Cameron
                       Appliance Recycling
                       Centers of America, Inc.
                      discarded household appliances containing UO are regulated under Part 279 if oil is recycled,  Pa8": 3
                      as HW if oil is characteristic and disposed; CFC contaminated UO is exempt from
                      rebuttable presumption at point of draining provided CFCs will be reclaimed; removal of
                      CFCs not treatment
7/22/94   Bussaid      to Savage
                       Ogletree, Deakins, Nash,    de minimis UO exemption does not apply to UO intentionally introduced to wastewater      Pa««: 3
                       Smoak & Stewart         treatment system; surface impoundments managing UO must operate under RCRA Subtitle  f?«„'ck:
                                             C permits or interim status
                                                                                                                                                       II MR

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PART 279       SUBPART B
                                                                                                    Page 327
                                                                                                     12/4/95
10/16/95  Shapiro     to Waste Management   Regions l-x
                        Division Directors
                    administrative stay for UO and characteristic HW mixtures applies only to §279.10(b)(2); all  Pa«es: 5
                    UO and characteristic HW mixtures are subject to LDR, even if no longer characteristic;
                    treatment of UO mixture or residuals for underlying constituents or by specified technology
                    may be required
SUBPART C      USED OIL GENERATORS
6/10/94    Petruska    to Lewis
Baker & McKenzie       company which services vehicle at off-site locations and brings UO back to central facility.is Pages: 2
                    subject only to generator requirements provided each shipment of UO is less than 55 gallons  f fg?-?ck:
8/25/95    Shapiro     to  Nosenchuck
NY DEC
generator may only bum in his space heater UO from DIYs, UO he generated on site, or UO  Pages: 2
his business generated at an off site location; generator may not bum UO generated by
another business
 SUBPART D     USED OIL COLLECTION CENTERS AND AGGREGATION POINTS
4/8/94     Bussard     to  Tollett
Vavoline, Inc.
DIY UO generators are not subject to UO standards; DIY oil is subject to Part 279          Pa8«: 2
regulation once it has been collected; collected DIY on is subject to rebuttable presumption;
collection center can rebut presumption based on HHW exemption
6/9/94    Shapiro     to  Prick
American Petroleum
Institute
refineries receiving off-site UO subject to processor rules until UO enters refining process;    p»8«: 3
E&P or refining facility may transport UO to same company's aggregation point; transporter
rules apply to UO transported off site to pipeline or E&P facility until it is mixed with crude
oil

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PART 279
                  SUBPART E
                                                                                                      Page 328
                                                                                                       12/4/95
SUBPART E     USED OIL TRANSPORTERS AND TRANSFER FACILITIES
7/8/92     Bussard     to Hilton
                                           National Solid Waste      applicability of state v. federal transportation regulations (e.g.. Hazardous Materials
                                           Management Association   Transportation Act) to UO handlers
                                                                                                      Pages: 1
                                                                                                      F.axBtcIc:
                                                                                                      11676
7/28/93    Petruska    to Eggenberger
                                           Defense Logistics Agency  UO transporter standards do not apply if movement of oil is on site (i.e., oil is not
                                                                transported along public road); UO may be transported anywhere on site in any quantity
                                                                without compliance with transporter or off-site shipment requirements
                                                                                                                                                  Paees: 2
6/9/94     Shapiro     to Frick
                                           American Petroleum
                                           Institute
                     refineries receiving off-site UO subject to processor rules until UO enters refining process;   Pages: 3
                     E&P or refining facility may transport UO to same company's aggregation point; transporter ff J?fck:
                     rules apply to UO transported off site to pipeline or E&P facility until it is mixed with crude
                     oil
6/10/94   Petruska     to  Lewis
Baker A McKenrie
                                                                company which services vehicle at off-site locations and brings UO back to central facility is  Pages: 2
                                                                subject only to generator requirements provided each shipment of UO is less than 55 gallons
                                                                                                                                                      ,
 SUBPART F     USED OIL PROCESSORS AND REREFINERS
10/7/93   Denit       to Hunter
                                            Arvin industries, he.      scrap metal that meets no free-flowing oil standard is not subject to UO transporter standards; Pa8": 2
                                                                 coolant recycling and oil/water separation are not UO processing \vhen they are i^cidcnta! to  ?sxB«ck:
                                                                 the normal manufacturing process

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PART 279       SUBPART  F
                                                                                                                             Page 329
                                                                                                                              12/4/95
6/9/94     Shapiro     to Frick
                         American Petroleum
                         Institute
refineries receiving off-site UO subject to processor rules until UO enters refining process;    P»ge»: 3
E&P or refining facility may transport UO to same company's aggregation point; transporter
rules apply to UO transported off site to pipeline or E&P facility until it is mixed with crude
oil
SUBPART G     BURNERS OF OFF-SPECIFICATION USED OIL FOR ENERGY RECOVERY
2/8/94.    Petniska    to Citizen
                                              characteristic UO is subject to Part 279 if recycled, to RCRA Subtitle C when sent off site   pw- 2
                                              for disposal if it cannot be recycled; no need to test for specification if UO burned in §279.61  Ff o?.ack:
                                              units; marketer includes anyone selling UO to customer burning it for energy recovery
 SUBPART I
USE AS DUST SUPPRESSANT AND DISPOSAL OF USED OIL
10/13/93  Petruska     to  Citizen
                                              UO consolidated from different sources is regulated under Part 279; UO that is hazardous
                                              solely because it exhibits a characteristic is subject to Part 279; UO that cannot be recycl
                                              is subject to RCRA Subtitle C if the UO is a HW
                                                         	     Pages:!

                                                         that cannot be recycled   ff??.?ck:
                                                                                11 Too
11/17/93  Weddfe      to  Adamoli
                         Tiscon, Inc.
UO is presumed to be recycled until sent for disposal; sorbents containing UO that will be   p»«es: 3
burned for energy recovery subject to Part 279; sorbents defined as UO that will not be       fnogclt:
burned for energy recovery are managed under Part 279 until disposed, even if characteristic
2/8/94    Petniska    to  Citizen
                                              characteristic UO is subject to Part 279 if recycled, to RCRA Subtitle C when sent off site   p«g": 2
                                              for disposal if it cannot be recycled; no need to test for specification if UO burned in §279.61  f f5?,ack:
                                              units; marketer includes anyone selling UO to customer burning it for energy recovery

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PART 279       SUBPART I
                                                                                                        Page 330
                                                                                                         12/4/95
7/11/94    Bussaid      to Cameron
Appliance Recycling
Centers of America, Inc.
discarded household appliances containing UO are regulated under Pan 279 if oil is recycled.
as HW if oil is characteristic and disposed; CFCcontaminated UO is exempt from rebuttable
presumption at point of draining provided CFCs will be reclaimed; removal of CFCs not
treatment
Pages: 3
FaxBack:
11850
7/22/94   Bussard      to Savage
Ogletree, Deakins, Nash,
Smoak & Stewart
de min/mu UO exemption does not apply to UO intentionally introduced to wastewater
treatment system; surface impoundments managing UO must operate under RCRA Subtitle
C permits or interim status
Pages: 3
FaxBack:
11858

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