United States     Office of Toxic Substances (TS-799)  September 1990
Environmental Protection Washington, DC 20460       EPA 560/1-90-001
Agency
Program
Recommendations
for State Section 313
Program Coordinators
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United States     Office of Toxic Substances (TS-799)  September 1990
Environmental Protection Washington, DC 20460       EPA 560/1 -90-001
Agency	
Program
Recommendations
for State Section 313
Program Coordinators
                            *EM T«lcCI>.mlulR«l
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                              SwUonll)

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                                   Table of Contents


                                                                                   Page

       Introduction                                                                     1

       A. Background                                                                  3
       B. Methodology                                                                 5
       C. How to Use This Guide                                                        5
II.     Overview
III.     The Basics                                                                     10

       A. Data Management                                                           10
       B.  Responding to Inquiries                                                      11
       C.  Section 313 Program Development                                             15
       D. Keeping Up-to-Date                                                        18

IV.     Beyond the Basics                                                               20

       A. Data Management                                                           20
       B.  Responding to Inquiries                                                      25
       C.  Section 313 Program Maintenance                                             29
       D. Augmenting Existing Programs                                                33
       E.  Compliance and Enforcement                                                 34


V.     Advanced Capabilities/Applications                                               38

       A. Internal Planning and Priority Setting                                          38
       B.  Use of Section 313 Data for Pollution Prevention Programs                        38
       C.  Augmenting Exisung Programs                                                40
       D. Natural Resource and Public Health Protection                                  41
       E.  Summary                                                                   42


Exhibits:

Exhibit 1 - Sections of EPCRA                                                          4
Exhibit 2 - EPCRA Enforcement Authorities                                             35
Appendices:

       A. State Section 313 Program Coordinators
       B. U.S. EPA Regional Section 313 Program Coordinators
       C. References
       D. Example of State-U.S. EPA Region Memorandum of Understanding

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                             1.  INTRODUCTION
      Acting  out of concern  for  the public's exposure  to  potentially harmful
chemicals that are manufactured, processed, stored, or released in their communities,
as well as to increase communities' preparedness in the event of chemical accidents,
the U.S. Congress passed the Emergency Planning and Community Right-to-Know
Act of 1986 (EPCRA, also referred to as Title III of the Superfund Amendments and
Reauthorization Act). EPCRA  established a variety of new reporting and planning
requirements that (1) collect a vast amount of information on  the use, storage, and
release of toxic chemicals to  be used by  federal, state, and local programs and
officials;  and  (2)  increase  public  participation  in  emergency planning  and
environmental protection by making the most of the information publicly available.

      Section 313 of EPCRA requires U.S. manufacturers to report annually (on the
standardized "Form R") estimates of toxic releases and transfers from their facilities.
The U.S. EPA database containing this release information is referred to as the Toxic
Release  Inventory  (TRI).  In the first  filing  year,  1987,  more  than 19,000
manufacturing facilities submitted Form Rs. More than 22 billion pounds of TRI
chemicals (including 12 billion pounds of sodium sulfate, which has since been deleted
from  Section  313  reporting because of its  limited toxicity)  were released  to  the
environment or were transferred off-site for treatment or disposal during calendar
year 1987. Excluding sodium sulfate, approximately one quarter of the emissions
were released to the air (25 percent), one quarter were placed in land disposal sites (23
percent), and one quarter were transferred off-site (24 percent).  The remaining 2.9
billion pounds of releases were discharged to public sewer  systems (8  percent),
discharged directly to surface waters (5 percent), or injected into underground wells
(14 percent).   While these figures provide an indication of the national picture, the
concerns of most of the public  are with environmental or health risk issues at their
own regional,  state, or local level.

      State-level Section 313 programs are in the best position to play an essential
role in providing release information  to, and interpreting the information for, the
public.  Some  state  environmental protection and public health programs have used
information  gathered under  Section 313 quite  actively for  their  own  local
environmental  needs.  By providing  information and  references, this  manual is
intended to help state Section 313 Program Coordinators enhance the basic elements
of their existing programs and  to help states set up programs where none currently
exist.

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      As Administrator Reilly has pointed out, the information reported by industries
under Section 313 offers states a multimedia, facility-oriented database with which
to pursue a number of goals.  A short, and by no means exhaustive, list of the uses and
advantages of Section 313 information follows:
         Section 313 data  can  be used  to  augment  existing  environmental
         protection programs in air, water, and municipal and hazardous waste.
         For  example, such  programs  can  utilize Section 313  for  permit
         verification,  for  determining  new  permit tolerances,  and  for
         comparisons with  their  own databases.  Another use of Section 313
         information is to identify publicly-owned treatment works (POTWs)
         receiving substantial toxic loadings from manufacturers which should
         be added to the pretreatment program.  Section 313 information need
         not supplant  databases  maintained  by  state or federal programs for
         regulatory purposes, but can be used to supplement them.
         Section 313 data can be used to develop new programs such as those
         designed to inventory and control sources of air toxics.
         Section 313 data is a  useful planning and  priority-setting  tool for
         environmental and public health programs.
         Section 313  information, in conjunction with other chemical use and
         storage information required under EPCRA, enables individuals and
         groups to draw a profile of chemicals in their community and to use
         this as a tool to address local concerns about potential risks.
         Facility-oriented reporting  (e.g.,  Section  313 release information)
         focuses pollution control efforts on emissions to ajl media and supports
         development of  pollution prevention initiatives.  Too often, pollutant
         controls that are limited to one medium  shift emissions to another
         medium rather than reducing or eliminating total emissions  of toxics.
         A  number of  states have used Section 313 information as  a starting
         point for developing pollution prevention programs and are using 1987
         and 1988 submissions as a baseline measure of emissions for comparison
         with future reductions.
      •  Section  313  increases public scrutiny of  industry.   In  addition,
         anecdotal evidence suggests that collecting the information needed to
         complete Form R has increased industry's attention to process changes
         and housekeeping improvements that reduce emissions.
         As data quality improves and computer modeling and mapping software
         become more available, Section 313-type reporting can be incorporated
         into geographic information systems (GIS) and other analytic systems
         to assess proximity of pollution sources to sensitive resources (such as
         drinking  water supplies)  and exposed populations,  and  to  model
         exposures and to perform risk screening.

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A.    Background

      When Congress passed the Superfund Amendments and Reauthorization
Act (SARA) in 1986, they altered the relationships between U.S. EPA, the states,
industry, and the public.   Title III of SARA, also known as the Emergency
Planning and Community Right-to-Know Act of 1986 (EPCRA), required those
companies  which manufacture, process, or  use certain toxic chemicals  and
compounds to report  information on the uses, storage, and  releases of those
substances.  Each state was required to establish a State Emergency Response
Commission (SERC) and emergency planning districts.  Indian Tribes could set
up a comparable commission or enter into  cooperative agreements with states.
The SERCs' major roles are to supervise and coordinate development and revi-
sions of emergency  plans drawn up for each planning  district and to establish
procedures for making plans and filing information publicly available.  Local
Emergency Planning Committees (LEPCs) are  responsible  for developing the
emergency response plan for their district. In essence, the LEPC members serve
as contacts for the public, and the Committees carry out most EPCRA programs
and activities at the  local level.  The LEPCs must include a diverse membership,
ranging from elected officials to local  hospital and transportation personnel to
owner/operators  subject   to   EPCRA  reporting   requirements.    Facility
owner/operators must also notify the LEPC in the event of an emergency --an
accidental or unintentional release at the facility. Under Sections 311  (Material
Safety  Data Sheets) and  312 (Emergency and  Hazardous Chemical Inventory
Forms), companies must submit specific information about the types and amounts
of chemicals stored on-site at  a facility to the SERC,  LEPC, and  local fire
department. Through these sources, the  public may have access to this facility
specific information. Section 313 of EPCRA responds to Congressional concerns
that the public has the right to know what chemicals are being manufactured,
processed,  and  released  (routinely and  accidently)  by  facilities  in  their
community. Section 313 requires that manufacturers with ten or more employees
report  estimates  of  annual  releases  and  transfers of over 320 toxic chemicals
meeting certain  thresholds and requires that the U.S. EPA create the Toxics
Release Inventory (TR1). This information is to be made publicly available by
numerous  access systems.  In addition to enhancing local emergency  response
capabilities, Congress expected  that the release information would be used as  a
planning tool to prioritize environmental protection efforts. The various Sections
of EPCRA are listed in Exhibit I.

      Generally, EPCRA requires manufacturers to submit chemical use, storage,
and  release information.  This  information  is  used  by  federal  and  state
governments, LEPCs, individual citizens, environmental groups, and industry to
improve,  and  increase  public participation  in,  emergency  planning  and
environmental management. However, Section 313 differs markedly from the rest
of EPCRA programs  in that it collects information about ongoing routine and
accidental releases of  toxics to  the environment.

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                                         Exhibit 1.

        Sections of the Emergency Planning and Community Right-to-Know Act of 1986

                               Title III of Public Law 99-499
Section 300   Short title; table of contents

       Subtitle A  Emergency Planning and Notification

Section 301   Establishment of State commissions, planning districts, and local committees
Section 302   Substances and facilities covered and notification
Section 303   Comprehensive emergency response plans
Section 304   Emergency notification
Section 3.05   Emergency training and review of emergency systems

       Subtitle B - Reporting Requirements

Section 311   Material safety data sheets
Section 312   Emergency and hazardous chemical inventory forms
Section 313   Toxic chemical release forms

       Subtitle C  General Provisions

Section 321   Relationship to other  law
Section 322   Trade secrets
Section 323   Provision of information to health professionals, doctors, and nurses
Section 324   Public availability of  plans, data sheets, forms, and followup notices
Section 325 -  Enforcement
Section 326   Civil Actions
Section 327   Exemption
Section 328   Regulations
Section 329   Definitions
Section 330   Authorization of appropriations

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B.    Methodology

      In order to gather the essential information needed for this manual, U.S.
EPA held meetings with sixteen state Section 313 Coordinators. In four days of
discussions, the Coordinators covered  practically all aspects of their programs.
The discussion topics included:

      •  Structure and Development of Section 313 Programs
      •  Use of Section 313 Information
      •  Community Outreach and Industry Outreach Activities
      •  Support for Interpretation of Section 313 Data
      •  Compliance and Enforcement of Section 313 Requirements

      The state Coordinators attending the colloquia provided information about
program  goals,  structure and  location, funding issues, activities  currently
undertaken, program elements that have worked  well, problems that have been
encountered, and solutions to those problems. They also discussed the constraints
and opportunities that result from  the lack of explicit  roles  for   Section 313
programs.  In addition, U.S. EPA personnel, both at headquarters and in all ten
regional  offices were  interviewed.   This manual distills the most  relevant
information, approaches, and experiences of the  participating state Section 313
Coordinators and EPA personnel.

C.    How to Use This Guide

      The format of this guide parallels the logic that Coordinators follow when
developing a state-level Section 313 program; it is not a cookbook  approach to
program development.  Since state Section 313 programs will benefit if program
elements are developed with thought as to how the individual elements support
the overall goals of the program, it is suggested that Section 313 Coordinators and
staff read through the manual once to get an idea of what has been tried by other
states and what can  be done with a Section 313 program.  Section II (Overview)
provides  some important considerations and limitations for planning and goal-
setting.  Sections HI (The Basics),  IV (Beyond the Basics), and V (Advanced
Capabilities) present the "how-to" of various program elements. A Coordinator's
ability to expand and increase the sophistication of a state Section 313 program
is, to  a large extent, constrained by the level of available resources.  While  not
under the direct control of the Section 313 Coordinator, funding and general
program  support are influenced by factors that  he/she has some  control over.
These factors include: selecting Section 313 staff with expertise and knowledge
of the Section 313 data and program, documenting the need for the program (e.g.,
the number  of  Form  Rs received and  public  interest), and developing  the
organizational structure of the state Section 313 program.  The "how-to" sections
focus on  those factors that Coordinators have direct control over.

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      The division of these three "how-to" sections is based primarily on the level
of resources available.

      The Basics offers ideas for Section 313 program development related to
      data management, responding to inquiries, and program development.

      Beyond  the Basics considers how the same  activities,  such as data
      management,  can serve  more programs, thereby increasing the use of
      Section 313 information.  In addition, this chapter presents activities that
      can enhance and otherwise support the basic functions of the Section 313
      program.

      Advanced  Capabilities presents more sophisticated and  varied uses of
      Section 313 data. Quite naturally, these capabilities and applications serve
      not only Section 313 program goals but also support the work and goals of
      other environmental protection and public health offices.

      Finally,  a  variety of resources are  presented in the Appendices.  These
include a  list of state Section 313 Coordinators (Appendix A), a list of U.S. EPA
Regional  Section 313 Coordinators (Appendix B),  references (Appendix C) on
topics ranging from personal computer (PC) software to risk communication, and
an example of a  memorandum of understanding  between state  and U.S. EPA
Regional Section 313 programs (Appendix D). Because state Section 313 programs
are changing so rapidly, personal contact with others working with  Section 313
programs  may offer the best opportunity to bring your program staff up-to-date.

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                              II. OVERVIEW

      At a minimum, state Section 313 Coordinators are legally responsible for
accepting Form Rs and making  them available  to the public.   Beyond that,
Coordinators are in a unique position to extend the influence of their state Section
313 program by focusing public and state agency (environmental protection and
public health) attention on the importance and usefulness of multimedia facility-
oriented emissions reporting.

      Prior to  developing program goals, Coordinators must consider how the
organizational setting of the Section 313 office affects their responsibilities and
the operations of the Section 313 program.  In some states the Section 313 office
is  located within the  environmental protection agency.  In others, all EPCRA
programs are located in one agency (e.g., emergency planning, fire marshal, civil
defense, environmental protection, or community development) or under the state
emergency response commission (SERC). There are advantages and disadvantages
to each  of these locations. State  agencies other than the host agency might be
interested in using Section 313  information, but first must be made aware of its
availability.  Regular briefings of contact  individuals at other  state agencies
accomplish two things:

      • keeping other offices aware of new developments in the state's Section
         313 program;  and

      • enhancing the referral network of expertise within the state that Section
         313 staff can use.

In addition to coordinating Section 313 program activities  with other state
agencies, Coordinators are responsible for ensuring that the Section 313 program
has the necessary legal  authority to carry  out program activities and that this
authority does  not conflict with existing state right-to-know laws.

      It is  important that a Coordinator  develop program  goals early in  the
process. Setting goals first will also help guide any program expansion in the most
efficient way.  One goal that Section 313 programs can be used to support is the
improved coordination of environmental reporting across media.  For example,
some states (e.g., CA, IL, KS, NY, and RI) entered only a portion of the Form R
information (the release data) but also entered facilities' mailing addresses so that
the database could be used to generate a mailing list for Title III as well as other
regulatory programs, such as air, water, and hazardous waste. The additional task
of entering the mailing addresses increased the  front-end level of effort,  but
made the state database  more useful. While all future uses cannot be anticipated,
good program planning means looking at the larger picture. Time should be taken
to discuss program goals with superiors and others whose support would be essential.

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       Once a program's goals have been developed, a Coordinator serves as
 advocate and spokesperson for the state Section 313 program. In these roles, the
 Coordinator promotes the value of Section 313 information and the importance
 of the state Section 313 program. As with any new program, it is important to
 provide others whose support is needed with a vision of what the Section 313
 program can accomplish and to educate them about the staff and available data.
 Much of program promotion is an educational process.  For example, Kansas'
 Section 313 Coordinator provides all state legislators with emissions data for their
 districts along with a description of the state's Section 313 program and its goals.
 In response, several legislators have  participated  in local forums assembled to
 discuss  release information for the community and the Section 313 program.
 Informing office directors within the state's environmental protection and public
 health agencies is usually a less formal process, but equally important.

       This manual also describes a number of innovative  uses of Section 313
 information.  A  major advantage of Section 313  is that it  is the first national
 reporting requirement to cover multimedia facility-based release information.
 Such facility-based reporting is expected to be used more frequently in the future
 because of the advantages for pollution prevention initiatives and for management
 of all releases from a  facility.  The facility identification section of Form  R
 enables  environmental managers to use geographic  information systems (using
 locational information in Question 3.6) and to integrate Section 313 information
 with other environmental databases (e.g., using identification numbers from Form
 R).

       As with  most  new databases,  there are disadvantages associated with
 Section 313 information.  Confusion about how to complete  Form R led to some
 inaccurate submissions. In addition, because the procedures and information used
 to estimate toxic  releases vary from facility to facility, the estimates themselves
 contain a degree of uncertainty (Recent audits found that release estimates are 90
 percent accurate.). In fact, properly submitted data may legitimately vary widely
 depending upon the estimation methods used. The U.S. EPA's computer version
 (the Toxics Release  Inventory System, TRIS), which includes all  Section 313
 information for the U.S., contains less than two percent data entry errors. Also,
 U.S. EPA's data normalization efforts are designed to maximize the usability of
 the national TRI data (e.g., making sure  all  facilities are linked year-to-year,
 insuring that  county names  are  spelled consistently, etc.).  To minimize the
 number  of submitter and data entry errors, U.S. EPA has undertaken a wide
 variety  of quality assurance  projects in  the  past  year and  plans continued
emphasis in this area.

      Another factor relating to the national database is timing.  Because U. S.
EPA is required by statute to enter the data for the entire U.S., and because of
the extensive variety of data quality and data normalization activities which U.S.
                                     8

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EPA  undertakes, availability of the entire  database  takes longer than  is the
situation for an individual state entering only a portion of the data for that state
alone. There may be situations  where it is useful for states to create their own
databases,  while at the same time utilizing the national database.   States do,
however, have access from the time data is uploaded to EPA's mainframe to the
Toxic Release Inventory data, and so should carefully  consider whether the use
of resources to create a state database is the most effective use of state resources.

      There are also limitations associated with using Section  313 information.
U.S. EPA's Toxic Chemical Release Inventory Risk Screening Guide outlines how
Section 313 information can be used to compare the significance of releases from
various sources (e.g., facilities, chemicals, geographic areas) to one another to set
priorities for  further  investigation.   Release  information  alone,  without
knowledge of chemical  toxic effects, and the potential for  exposure,  is not
adequate to predict risks.  Even when this type of information is available, there
still are usually not enough data  to predict quantitative risks. A quantitative risk
assessment requires  additional  information, such as  environmental fate  and
transport of releases, pollutant  release patterns and characteristics  (duration,
frequency, stack or outfall parameters, etc.), characteristics of potentially exposed
populations (size and distribution), and monitoring data. In most cases, these data
can only  be collected through significant additional effort. A quick review of the
TRI data is not adequate to develop sound risk information needed to effectively
communicate with the public.  Consequently, all users of the data should be
informed about these issues.

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                             III. THE BASICS

 A.    Data Management

       Under EPCRA, states must, at a minimum:

       (1)    receive Form Rs from manufacturing facilities in their state; and

       (2)    maintain the  information  and  provide public  access  to  the
             information.

 These are  the only mandated functions  for a state Section 313 program.  In
 response, most states have organized a filing system for the Form Rs they receive.
 Since most state programs have little or no resources available, they probably will
 not be able to support a sophisticated data management system. Instead, these
 programs focus on forms management.  Most individuals requesting information
 from Form Rs are interested in just one community or  facility.  For that reason,
 Form Rs should be filed in the most accessible manner for individual requests.
 Alphabetical filing by county, municipality, and submitter's name organizes the
 files according to location, which is the most prevalent type of request.

       It is important that the forms  be reviewed prior to filing to ensure  that
 they are complete.  Frequently, the first two pages of Form R are submitted only
 once and not with the forms for every chemical as they should be. Unless access
 is restricted to staff  familiar with the  form, the first two pages  should be
 duplicated for each chemical.  However, forms that are duplicated and do not
 have original signatures are not legally valid submissions. Currently, U.S. EPA's
 notices of noncompliance (NON) require that any resubmission be sent to the state
 Section 313 office as well as to the federal Section 313 program. To help state
 programs detect whether facilities in their states have filed Form Rs with both the
 state and federal Section 313 programs, U.S.  EPA can generate  printouts of
 facilities that, to  date, have submitted  Form Rs to  the  federal Section  313
 program. States can then compare this printout with their own list of submitters.
 Verification procedures are discussed further in Beyond the Basics.

       Access Protocols

       Even though the U.S.  EPA  keeps the original  Form Rs, consideration
should be given to maintaining the integrity of the state files to avoid possible
misfiling, loss, or theft. The simplest solution is to establish access protocols
                                    10

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similar to those used for public access files elsewhere in the agency.  If such
protocols exist, it is probably better to copy that system rather than introduce a
new set of rules.  Systems that are used include:

      •  Requestors have access  to files under supervision of Section 313 staff.
         A deposit or driver's license  is required in order to receive files.
      •  Only Section 313 staff have access to files and will copy the pages of
         interest. Files are not to leave the area.

      •  A duplicate of each  Form R is made.   Only Section 313 staff have
         access to the master file.  The other file is available  for internal and
         external requests with little oversight.

      Alternative access procedures may be needed for groups and individuals
(e.g., press, public interest groups,  academia, consultants) interested  in a large
portion of the file or the entire file. In these cases, the manpower and resources
are usually provided by the requestor, but  protocols  need to be established to
ensure that the file is returned in the same condition and that others have access
to the files while they are being used.

      Recouping Costs

      Recouping the costs of duplication and staff time spent on fielding public
requests serves two functions.  If collected funds are kept by the Section  313
program, it defrays Section 313 program operating costs. In addition, it deters
excessive requests for duplication and staff time. Some state programs  charge
from 10 to 25 cents per page for duplication.
B.     Responding to Inquiries

       Inquiries from the Public

       EPCRA  is intended  to foster public  interest  in  the emissions from
industries in a community. The Section 313 Coordinator, by virtue of being the
keeper of the Form Rs, will be asked to answer questions about the information
contained in Form R and will be asked to interpret that information.  The ability
of the Section 313 program to respond to public inquiries depends on a number
of factors. Coordinators often feel that their response capabilities are limited by
the level of resources available to the program.  However,  response  capabilities
also depend upon the technical knowledge  of the Coordinator and Section 313
staff, their knowledge of Section 313 and the TRI, the network of support from
                                     11

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other environmental and health professionals that has been established, and the
views of other environmental protection officials in media and planning offices.
Among the questions commonly asked are:

          "What kind of chemical emissions are there in my town?"

       Most individuals  want to know what your office  can tell them about
environmental  exposures in their community.   Unless monitoring has been
completed, it will not be possible to assess ambient exposures in a community.
Often, however, supplying the Form R release information is a satisfactory first
response. For that reason, callers should be prompted as to whether they would
like a  copy of the release  information contained in Form R (for a  particular
community or facility). Callers may also be provided with copies of the relevant
Hazardous Substances Fact Sheets.  For those simple requests that require no
interpretation of the Form R, mailings can be done by clerical staff. Many states
include copies of brochures describing Section 313 and TRI (available from U.S
EPA through the regional offices) in all such mailings.

                 "Is this release harming me or my  family?"

       By now, most Coordinators are accustomed to being asked for interpreta-
tion of the release information.  The public first must be told that Section 313
information does not contain everything needed to complete a risk assessment but
Section 313 staff can provide information about the toxico'logical hazards of 313
releases and may  be able to assess the likelihood (but  not the magnitude) of
exposure. One way to build up the necessary expertise to answer technical, and
risk- and exposure-related  inquiries is  to organize a network of technical and
public health professionals in state offices and federal agencies who are willing
to serve as contacts for the Section 313 program.  Expertise in the following areas
is needed to respond to inquiries:

Data Analysis:
       Computerization and manipulation of Form R information
       Computer access (to national computer systems and databases)  methods

Technical:
       Permit information (air, water, hazardous waste)
       Pollution control
       Pollution prevention audits

Exposure  Analysis:
       Air modeling and  monitoring
      Ground and surface  water dispersion modeling and monitoring
       Hazardous waste transport and handling
                                    12

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Risk Analysis:
      Hazard assessment of chemicals
      Risk assessment
      Geographic "hotspots"
      Wildlife and ecosystem effects assessment

      The Coordinator's role ma\ be to field as many inquiries as possible using
the expertise of Section 313 staff and to direct  all other  inquiries to the
appropriate person in the Section 313 network of professionals.  Several states log
inquiries and track referrals in order to demonstrate the program's efforts, to
monitor the  burden on  staff involved in the network, and to  identify areas of
expertise that may  need to be added or strengthened.  In addition, because the
public may find it difficult to locate the Section  313 office, other state agencies,
other offices within  the host agency, Local Emergency  Planning Committees
(LEPCs), and private environmental  and public service groups should be educated
about Section 313  reporting requirements, the  state Section 313 program,  its
functions, and how to contact the  office.  These organizations should also be
informed  that public inquiries regarding Section 313 can be referred to the
Coordinator  and provided the Coordinator's name, and the office's address and
telephone number.   Examples of published materials describing Section 313
requirements and programs that are suitable for distribution to the public and the
state Section 313 network include:

      •  Chemical Risk Communication: Preparing for Community  Interest in
         Chemical Release Data (American Chemical Society,  1988)

      •  The Emergency Planning and Community Right-to-Know Act: Section
         313 Release Reporting Requirements (U.S. EPA, 1989)

      •  Title III of SARA: A Guide for Massachusetts Municipalities and their
         Local Emergency Planning Committees (Massachusetts Department of
         Environmental Protection, June  1988)

      •  Toxic and Hazardous  Chemicals, Title  HI and Communities: An
         Outreach Manual for Community Groups (U.S. EPA, September  1989)

      •  Risk Communication About Chemicals in Your Community: A Manual
         for Local Officials (U.S. EPA, September  1989)

      •  When All Else Fails! Enforcement of the Emergency Planning and
         Community Right-to-Know Act  (U.S. EPA,  September 1989)

      •  Explaining Environmental Risk (U.S.  EPA, November 1986)

      •  Toxic Chemical Release Inventory Risk Screening Guide (U.S.  EPA,
         July 1989)

The annotated  bibliography (Appendix  C) provides further  details  on  these
materials.
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       Most requests for information occur soon after the annual filing deadline
 of July  1st or  in the wake of an event such as a chemical spill which focuses
 attention on toxic releases. In addition to summary reports and  data access
 available through U.S. EPA, public interest groups and newspaper reporters have
 computerized the Form R  release information in certain states and provided the
 state Section  313 office   with  a  personal  computer diskette  copy  of the
 information.  Such databases are low-cost,  but the information they contain is
 essentially unverified.  If such an external database is used by the state Section
 313 program for any reason, all users should be aware of the risks of its use, the
 data should be at least partially verified prior to distribution, and a disclaimer
 should indicate that the information was not  prepared by the state  Section 313
 program. In some cases, states may not wait for the U.S. EPA  update of TR1 and
 may wish to enter the data  themselves.  Recommendations on data entry of Form
 R information are addressed in the next section. Beyond the Basics.

       Inquiries from State Offices

       Requests  for  information  from  within  state  government (typically,
 environmental protection or public health agencies) can be fielded by Section 313
 staff or  other program staff. There are both advantages and disadvantages to
 having Section 313 staff respond to internal information requests. The advantages
 are (1) it enables the Coordinator to learn how other offices are using Section 313
 information, (2) the Coordinator can tailor the information  provided and also
 provide  interpretive assistance, and (3)  it increases other offices' understanding
 and knowledge of the state's Section 313  program. On the other hand, using other
 offices' staff to retrieve forms and generate their own summary information frees
 up Section 313 staff time.

       There  are times when hand manipulation of forms is not efficient and a
 computerized database is necessary. As noted above, all states have access to U.S.
 EPA's TRIS database, and may choose to  acquire access to TRI through the
 National Library of Medicine's (NLM) TOXNET system. In addition, U.S. EPA
 provides magnetic tapes  and PC diskettes of data to all states wishing to utilize
 them.  State summary statistics are published each year in The Toxics Release
 Inventory. These tools, together with any computerized database developed by
 the state, are available to the Section 313 program to respond to requests  from
 environmental protection offices for database verification, permit compliance, or
 planning  purposes.   Public health agencies may  want to use  Section  313
 information to compare release information  with, or to identify,  geographic
 hotspots of disease incidence. U.S. EPA  Regional offices may be able to provide
some summary information for specific  states as the information is entered into
 U.S. EPA's IBM mainframe computer system.  States may also develop summary
statistics and reports using  either the TRIS database on U.S. EPA's mainframe
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computer,  or,  the  Toxics Release  Inventory  available through  the  NLM's
TOXNET system.  Further information regarding  these computer  resources is
presented in Beyond the Basics.

      Inquiries from Industry

      In addition to  the  capabilities mentioned  above, potentially  subject
facilities have  an entirely  different set of concerns, some  of  which may be
addressed to state Section 313 offices. Questions about filing instructions (e.g.,
where to send  the state Form R,  the deadline for filing, article exemptions,
employment and chemical use thresholds) are the predominant type. Requests for
forms and instructions should be referred to U.S. EPA's Emergency Planning and
Community Right-to-Know Document Distribution Center listed in Appendix
B.  The more complex filing questions can be  referred to Regional U.S. EPA
Offices (listed in Appendix B) or the Emergency Planning and Community Right-
To-Know Information Hotline (800-535-0202; or in DC and AK 202-479-2449).
Both places have staff and resources devoted to providing this type of assistance,
especially as the July 1st filing deadline approaches.  In response  to questions
about filing late, the U.S. EPA advises facilities to file as soon as possible, even
if late, in order to avoid non-filer enforcement actions. Details on U.S. EPA's
compliance and enforcement policy  are presented  in Section IV.E.  The state
Section  313  office should expect  some inquiries  from  industry  following
publication of  release  information in a state report,  national  report, or news
article, especially if company names  are provided.  Inquirers may be invited to
examine the  state Section 313 files,  but  if specific data are in question,  they
should be directed to the report's authors.

C.    Section 313 Program Development

      Beyond  maintaining the data and responding to inquiries, a Coordinator
also serves as program director. As advocates and spokespersons for the program,
Coordinators have three additional responsibilities:

      •  To develop goals for the state Section 313 program;
      •  To educate others about the value and importance of  the Section 313
         program; and
      •  To develop adequate funding sources.

      Setting Goals

      Setting program goals is an exercise that  invariably causes Coordinators to
assess the strengths and weaknesses of Section 313  information.  Program goals
that are based on state needs and resources, staff interests and expertise, and the
ability to garner support from superiors and other individuals and groups, have
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the greatest chance of success. The very process of formally developing short-
and long-term goals helps Coordinators to articulate  how Section 313  program
activities, and use of Section 313 information, support those goals.  As a result,
media offices, other state agencies, the state legislature, and the public can more
readily understand the value and importance of the state's Section 313 program.

       One approach is to set short-term goals that increase interest in, and the
stability of, the Section 313 program. Then long-term goals may be designed to
improve public health planning and environmental protection efforts. One long-
term goal common to several state Section 313 programs is to support development
of a pollution prevention program in their state.  This goal exploits one of the
unique characteristics  of Form R  — reporting emissions for all media.  Several
of these states also are evaluating innovative revisions to environmental reporting
requirements, patterned after Form R, that might reduce industry's paperwork
and reporting burden.  For example, Massachusetts is beginning to reorient its
reporting requirements  towards  facility  reporting  by  first comparing the
information needs of all environmental regulatory programs to what is currently
collected by each regulatory office.  This information is being analyzed along
with data  on  the  level  of  effort industry spends  collecting and filing the
information. The results may be used to collapse several cross-media reporting
requirements into fewer facility-oriented filings to be used by several programs.

       With no implied hierarchy or claim to completeness, goals of state Section
313 programs could include:

Short-term goals:

       • Increase public use and understanding of TRI
       • Improve data quality
       • Increase industry compliance rates
       • Establish stability for Section 313  program
         •  increase funding and staff capabilities
         •  increase interest within the environmental offices
         •  promote TRI use for  permit compliance
         •  promote TRI use for database verification

Long-term goals:

       •  Increase public participation in environmental protection activities
       •  Prioritize pollution control efforts according to exposed populations and
         threatened natural resources
       •  Establish and support pollution prevention programs
       •  Promote risk-based budget allocation
       •  Increase (cross-media)  facility-oriented reporting of environmental
         data
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      •  Promote  coordination  between all  media offices  in  environmental
         protection agency
      •  Identify toxic releases impairing environmental quality that may need
         additional controls
      •  Link environmental databases across media
      •  Protect  sensitive  populations/areas when  making  facility  siting
         decisions
      •  Improve integration of all state-level EPCRA programs and reporting

      Funding and Promotion of the Section 313 Program

      Because of fiscal constraints  at the state level, many state Section  313
programs currently operate with little or no official budget.  In those situations,
Coordinators usually "borrow" labor, supplies, and resources from other programs
within the same agency.   For example,  in New York, water pollution control
office personnel helped to develop a computer  database containing Form R
release information and mailing addresses.  In  that case, the release information
benefitted the water office (they could compare it with NPDES permit conditions)
as well as the Section 313  program.  In every case, one key  to getting informal
support for the program has been convincing other office directors of the possible
uses of Section 313 information for  their own programs.  Many Coordinators
point out that promoting their Section 313 program (both internally, within the
host agency, and externally, to the public and press) results in greater interest in
Section 313 information and greater support for the Section  313  program.

      There are, however, significant drawbacks to informal budget  support.
Support may be withdrawn when formal budgets are reduced, or when Section
313 programs remain small over time.  For example, if a Section  313 program is
continually constrained to  use borrowed clerical or duplication resources, others'
perceptions of the utility  of the program may  gradually erode.  It is difficult to
ask to borrow clerical time or duplicating equipment and at the same time argue
convincingly that multimedia facility-based reporting is  important.

      In fiscal year (FY)  1990, U.S. EPA's Office of Toxic Substances (OTS) will
provide $1 million in financial assistance for the TRI Data Quality Assurance
Program.  Grants and cooperative agreements are available to qualifying states,
the District of Columbia, and territories (under Section 28 of the Toxic Substances
Control Act, or TSCA) and Indian Tribes (under Section 10 of TSCA). The funds
will be awarded to help recipients develop and implement programs of TRI data
quality assurance to improve the utility of the TRI data for the prevention or
elimination of unreasonable risks from toxic chemicals within the states.

      In addition to direct  grants to  state  Section 313 programs, academic
institutions are eligible for competitive cooperative agreements issued by various
offices at U.S.  EPA.  State  Section 313  programs may  benefit directly  or

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 indirectly from academic research especially if the project is related to the state
 Section 313 program's interests.  The Regional U.S. EPA serves as a clearinghouse
 for information and cooperative agreement requests for proposals.

       On the state level, the more the public and other state offices and agencies
 know about the Section 313 program, the better position the Section 313 program
 is in  when funding decisions are made.  This may mean promoting the value of
 the Section 313  program within the host  agency or  attaching the Section 313
 program  to a  well-supported  program.   In some  cases, interest  in pollution
 prevention initiatives has led to  indirect support for the Section 313 program. In
 other cases, the Section 313 program's  community outreach activities include
 providing each state Senator, state Representative, and LEPC with emissions
 information for their district or community so that the public learns about the
 availability of the information and the importance of the state's Section 313
 program. Several states (e.g., CA, KS, and NY) keep a  log, or tally, of phone calls
 and visits that permits them to track what type of inquiries are received and to
 document the level of  interest in the  Section  313  program.  Strategies for
 advancing Section  313  funding needs within the budget process are discussed
 more fully in  Beyond the Basics.

 D.    Keeping Up-to-Date

       The Emergency Planning and Community Right-to-Know Act was passed
 into law on October 17,  1986. Coordinators have benefitted from keeping up-to-
 date in three areas: (I) knowing what resources are available (and from whom);
 (2) keeping apprised of federal Section 313 activities; and (3) keeping apprised of
 activities undertaken by other states. Where the  state's Section 313 program is
 well integrated with the state's  other EPCRA programs, the  list above may be
 extended to all of EPCRA.  There  are several sources of information that state
 Coordinators can use:

       •   U.S.  EPA Regional Section 313 Coordinator and staff
       •   U.S.  EPA sponsored training and conferences
       •   Newsletters from state-level EPCRA  programs (e.g., KS and LA)
       •   U.S.  EPA's electronic bulletin boards and the Title III Network for
          States (TINS) system

 These sources vary in their ease of  use and access to other EPCRA/Section 313
 information. Regional Section 313 staff are a phone call away; they know about
 most state activities in the Region, and usually know about federal programs and
 activities  under Section 313. U.S.  EPA-sponsored conferences offer in-depth
 exposure to selected topics and a chance to exchange ideas with others in the field
 but may require  states to contribute travel costs  and staff time. The Kansas
 Right-to-Know Program's newsletter presents updates on documents, software,
conferences, training, and regulatory affairs related to EPCRA.  Finally, U.S.

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EPA's  electronic  bulletin  boards  probably  have  the  most  current  and
comprehensive  information about  new  materials,  forthcoming  reports and
meetings, and summaries of U.S. EPA Headquarters, Regional and state activities.
The Title III Network for  the States (TINS) system contains chemical  hazard
profiles,  the Title III bulletin board, and allows communication to other system
users (i.e., U.S. EPA Regions and states). The Regional Coordinator can arrange
for state  Section 313 programs to have access to  e-mail;  access will require a
personal  computer with communications software and a  modem.
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                        IV.  BEYOND THE BASICS

 A.    Data Management

       The expansion of a state Section 313 program depends, in part, upon the
 existence of a Section  313 database that others have confidence in and will use.
 As noted above, U.S. EPA is engaging in a wide variety of data quality and data
 normalization efforts  to  this end.  There are also several  data maintenance
 activities that states may choose to engage in that may improve the quality of and
 increase the use of Section 313 data. Applying quality assurance measures to both
 the Form Rs and any computerized version of the Section 313 data will improve
 the quality of data  once the information is in house.  Industry outreach can
 improve  the quality of the  information  contained on Form R as well as the
 compliance rate.  Other data maintenance activities,  such as accessing TRI on
 NLM's TOXNET or engaging in  various analyses  or TRI data, may increase use
 of Section 313 data.   Finally,  establishing credibility for the Section 313 data
 depends on Section 313 staff recognizing, and acknowledging to users, the data
 limitations.

       There  are  a number  of  activities  that  can  improve  the  quality of
 information maintained by the Section 313 program office.  If the state Section
 313 program develops a list of reporters, this can be checked  with a current
 printout of facilities that have submitted Form Rs to the U.S. EPA to identify any
 misfilings. Since many facilities  subject to Section 313 are also subject to other
 Sections of EPCRA, Section 302, 311  and 312 submissions can also be used to
 identify potential nonreporters.  New filing instructions included  on the 1989
 version of Form R itself should  reduce  the number of forms sent only to the
 federal program.

       Several states review each  Form R for internal consistency upon receipt.
 Obvious errors, such as omitting fugitive emissions of volatile compounds where
 large  quantities are used for degreasing, can be caught this way. To avoid the
 possibility of compounding an error during Form R verification, Section 313 staff
 can conduct telephone  callbacks (when there are few -- less than 200 -- filers)
 or can send a standard  mailing noting the discrepancy. In the event that a state
 identified  such  errors  by submitters, the submitted  should be told to send
 revisions of the forms needing correction  to EPA's Title III  Reporting Center
 marked "REVISION" in red.  Changes to Form Rs, other than  for obvious errors
(e.g.,  typographic), should not be  made without formal documented contact with
filers. Any discrepancies or errors in Form  R should be referred both to the
Information Management Division (IMD) at U.S.  EPA headquarters and to the
Regional compliance and enforcement staff. IMD will enter the information into
the national database.   Regional compliance  staff will  notify  U.S.  EPA
Headquarters which is responsible for issuing notices of noncompliance  for
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incomplete and inadequate form submissions. (See Section IV.E. for a discussion
of state and U.S. EPA interaction in attaining compliance.) State Section 313
Coordinators may, however,  be  more familiar than U.S. EPA with particular
facilities in their state and therefore may be better able to spot reporting errors.
If, on the other hand, a state chooses to review all of the Form Rs submitted, the
level of effort dedicated to verifying Form R submissions can be reduced by
examining responses to a small number of questions (possibly suggested by media-
specific or other offices).

       As mentioned previously, the data management activities a Section 313
program undertakes  are  guided  by the ultimate uses of  the Section 313
information. For example, if it is important to  have  the Section 313  emission
information analyzed and available for the public to access immediately following
the filing deadline when the press or public may start their inquiries, then the
state may want to develop  its own computerized database rather than wait for
U.S. EPA's on-line version. Note, however, that without extensive data quality
activities, conclusions drawn  from such databases  must  be  made with caution.
There are both advantages and disadvantages to the development of an  in-house
computerized database. The advantages include:

       •  if only a subset of the TRI data is entered, the  information it contains
         will be available more rapidly than U.S. EPA's national database;
       •  it  can be tailored to fit state needs and uses;
       •  it  can be used to identify inconsistent Form  R  entries to be verified;
       •  it  can usually be kept on a personal computer;
       •  Section 313 data can be  linked with other state databases  to identify
         nonresponders or for other uses;
       •  computer files containing specific information can be created for use
         by others;
       •  simple printouts  containing release information can be generated to
         respond to public inquiries; and
       •  Section 313  data analysis and report  preparation capabilities are
         enhanced.

The last benefits listed above would also be realized if the user obtains the EPA
state diskettes in dBase or Lotus format.  Some of  the disadvantages of such an
in-house Section 313 information system are:

       •  it-is resource intensive to develop and  maintain such a database;
       •  it  will not undergo the same edits and review as the national TRI;
       •  inconsistencies between  state and national databases may undermine
         user confidence; and
       •  such a database will duplicate many functions available from the TRIS
         and TRI/NLM databases, and the state  diskettes distributed by U.S.
         EPA.
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       If a state decides to create its own database, precisely what information
 should be included in a state Section 313 database will be determined  by its
 ultimate uses.  If the database is used only to answer public inquiries regarding
 releases,  then company name,  facility location, and release information  is
 sufficient.  Most states with  their own Section 313 databases (e.g., CA, CT, 1L,
 K.S, K.Y, NY, UT) include this information. If industry outreach or compliance
 and  enforcement  activities   are  contemplated,  then  matching  the  Form  R
 information with facility mailing addresses (Form R requests facility street
 address, not mailing address) available from state industry directories might prove
 useful.  If other media offices are interested in using  the database, then other
 disposal information may be  needed: such as, type of air emission (stack vs.
 fugitive), name of receiving water body (for water releases), and disposal practice
 (for on-site  disposal of hazardous waste) or manifest  destination (for off-site
 disposal of hazardous waste).

       EPA Computer Resources

       If the level of resources necessary for data entry is prohibitive, access to
 a computerized version of the Section 313 data can be achieved in several other
 ways. Funds have been allocated so that states can access the TRI on U.S. EPA's
 IBM  mainframe computer  through their  Regional  Office.  This  database  is
 designed for use by EPA and state personnel prior to installation of TRI on
 NLM's TOXNET system and is continually updated as Form R's are received and
 processed. The associated software can be used easily to extract facility-specific
 information or to generate summary information, such as, total fugitive emissions
 of chemical X in a particular state. Additional software is being developed to
 allow users to define their own reports without programming skills.

       Alternatively, each year's  TRI database will  be installed  on  NLM's
 TOXNET in  the spring following that year's filing deadline.  This system  is
 designed  for public access and currently is more user-friendly than the U.S.
 EPA's mainframe system.  For example,  the  NLM system  has  menu-driven
 software that will enable users to generate customized reports, and supports more
 sophisticated command line searching for more complex searches.  In  addition,
 "Toxic Dump," a  PC-based  menu-driven  software  program is now  available
 (contact your Regional Coordinator). This software can be used to: (1) download
 screen-captured files from TOXNET into dBase III+ format, and (2) manipulate
 dBase III+ data and generate  summary reports.  At the same time  that TRI  is
 loaded onto NLM's TOXNET system, U.S. EPA will also make the database
available to states on other magnetic media, such as dBase III+ diskettes, as well
as microfiche.  A CD-ROM version is being evaluated.
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      One aspect of Section 313 information management that determines how
readily media-specific offices will use Section  313 information is the degree to
which the state's environmental databases are integrated in a computer network.
Such a network may be costly to develop, but it  allows several program offices to
easily access each others' data. An alternative to this resource intensive solution
to information flow is to provide other program offices with a diskette version
of the information that is needed.  U.S. EPA is actively working to link all  the
major U.S. EPA databases on its mainframe computer.

      Linkage of environmental databases is greatly  facilitated by common
facility identification numbers that are unique to an emissions source or facility.
U.S. EPA developed a 15 character TR1 identifier (composed of facility zip code,
first five non-vowel letters of facility name, and first five characters of address).
All 1987 and 1988 submitters were sent their TRI-ID numbers, and the ID's  are
being "frozen" even if certain changes occur that would otherwise lead to a new
ID, in order to facilitate multi-year  linkage and  analysis. In addition, EPA is
ultimately proposing to develop a unique facility identification number to be used
for all regulatory programs.  Presently, Georgia assigns every regulated  (by any
environmental program) facility a unique identification number. Georgia uses the
facility's Dun & Bradstreet (D&B) number from Form R or else the state assigns
the facility a dummy number from a set of inactive D&B numbers available from
U.S. EPA.  The state then uses this identification number for all databases within
the state's  environmental programs.  Utah has adopted the same management
system for their environmental programs.  Massachusetts is generating a facility
master file (containing  facility name, location, a unique  identifier, and  the
identifiers used for that facility in all of the state's other environmental databases)
and is also consolidating state environmental databases onto a single computer
system so that users can  easily search various databases for facility information.
Alternatively, several states (e.g., CA and NY) are developing master files  but
have  not integrated  their data management  system  to permit  access to  all
environmental  databases.   This arrangement is more  cumbersome than  an
integrated  system but  it  does accomplish the  same  goal  of  linking state
environmental databases.
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       Industry Outreach

       A wide range of industry outreach activities serve to improve the quality
 of information collected and maintained by Section 313 programs. Specifically,
 educating  industry about  Form  R  can  improve  their understanding  of the
 questions and the quality of responses. In addition, industry outreach activities
 that increase awareness of the state  Section 313 program, Section  313  filing
 requirements,  and other EPCRA  requirements may lead  to  greater industry
 compliance. States have conducted industry outreach in a variety of ways:

       •  Comparing Section 313 submissions with Section 311/312 submissions.
       •  Educating trade and industry associations and chambers of commerce
          to conduct their own outreach activities. States may provide brochures
          or other materials.  Section 313 staff time is limited to involvement
          with the staff of the sponsoring organization(s).

       •  Conducting mass mailings to potential filers (i.e., all business entities
          categorized as eligible manufacturers by tax, unemployment, or other
          business databases).  This is a relatively  high cost method that often
          does not target likely filers.  Coordinating these activities with the U.S.
          EPA Regional office is a potentially cost-effective way to carry out
          such mailings.

       •  Mailing Section 313 reporting requirements/program description along
          with other notices such as NPDES permit renewals. This reduces
          mailing costs and targets mailing to specific emitters.

       •  Making presentations at in-state trade group meetings.
       •  Making presentations at in-state pollution control conferences.
       •  Co-presenting with U.S. EPA Regional staff to inform audiences of
          state program.

       Industry outreach often requires considerable staff resources.  If the state's
outreach activities are coordinated with the activities of the U.S. EPA Regional
office, then a greater number of events can be covered and duplication of effort
is minimized.  Presentations given by state Section 313 offices should provide
audiences with an understanding of the roles and activities of the state, the U.S.
EPA Regions, and U.S. EPA Headquarters.  The investment in staff preparation
and materials for distribution can be minimized if a standard presentation and set
of materials is  prepared.   Once staff  are familiar  with the presentation,
preparation time will be minimal.  In addition, co-presenting  or piggybacking
atop other state presentations can reduce costs and staff time.
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       B.    Responding to Inquiries

             Inquiries from the Public

             A  major purpose  of the Section 313 program is to aid the public in
       understanding the chemical releases to which they may be exposed. Public access
       to the data is mandated under Section 324 of EPCRA. Section 313 staff typically
       receive two types of inquiries  from the public.  Many individuals want to know
       what quantities of what  chemicals are emitted in  their county or city.  The
       follow-up question from the public usually is whether these releases are harmful
       to themselves or their family.

             As a basic response capability, Coordinators make the Form Rs available
       to the public. In addition, many states either developed or have access to a
       summary of the Form Rs for the state.  These reports frequently contain state-
       level emission summaries and  list "Top  10s", e.g., top 10 chemicals emitted, top
       10 industries emitting Section 313 chemicals, top 10 counties with Section 313
       chemical emissions.  Additional breakdowns of the data in a summary report may
       allow the  report to respond more directly to  public inquiries.   For example,
       concerns  may center around  local emissions  rather than state emissions.  A
       summary report describing emissions by county- or city-level instead of at the
       state level may better address  the public's concerns about local conditions.

             Hazard and  toxicity  classifications  in the summary  reports will further
       address the  public's questions regarding the risks  from emissions.   Including
       characteristics of the chemicals can  help guide the public in assessing whether
       they find the emission levels acceptable. Summary  reports can group chemicals
       as acute   or chronic hazards.    Toxicity  categories,  such as  carcinogenic,
       teratogenic, or mutagenic, can be identified from the toxicity matrix available in
       ROADMAPS. (See description of ROADMAPS  later in this section and Appendix
       C for sources of information on chemical toxicity categories.) Ideally, the degree
       of hazard presented by each chemical would be  identified but such an assessment
       does not exist for many chemicals. However, some carcinogens do have potency
       measures, such as the slope factor of  the dose-response function,  which  may be
       used to draw rough comparisons of  the relative  potencies of carcinogens.1
       Further discussion  on  qualitative risk assessments is provided  below  and in
       Advanced Capabilities/Applications (Section V.A).
   1 A description of the slope factor, or qj* measure, is described in Chapter 7 of the U.S.
EPA's Risk Assessment Guidance for Superfund. Volume 1, Human Health Evaluation Manual
(Interim Final,  1989).

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       Another method of giving the public some perspective on the numbers in
 a summary report is to make specific comparisons between emissions. It is often
 difficult to take a stream of numbers and make them meaningful. Comparisons
 can provide a basis for the  public to decide what level of emissions from  what
 industries they find acceptable.  If emissions from a familiar, local source are
 reported under Section 313, these might be  compared to the emissions of another
 manufacturing facility  in the state, and to a proposed manufacturing facility.
 Though these comparisons may ease public concerns regarding local sources of
 emissions, the  Section  313 Coordinator  must  also be  aware  of the  value
 judgements involved and the potential political  repercussions in choosing the
 examples for comparison.

       Requests for risk assessments go beyond the resources of most Section 313
 programs.  Such  assessments require expert personnel either in the  Section 313
 office or available to the  Section 313  program.  When asked who the  next
 employee hired would be if additional funding were available, most states that
 had satisfied  their data management  needs said an  environmental health
 professional (e.g., a lexicologist) would be their next hire. Even though Form Rs
 do not contain all of the information necessary to make quantitative exposure and
 risk estimates,  many  Section  313 Coordinators feel that  their offices  need
 expertise in air, ground water, and surface water modeling, as well as in assessing
 the human uptake and potency of the Section 313 chemicals in order to respond
 to public inquiries.

       A comprehensive exposure and risk assessment requires an extensive level
 of effort for even one chemical; it is unlikely that a staff toxicologist could go
 through this effort except in the most important  cases.  However, a health risk
 professional's training and experience will enable her or him to explain to the
 public the factors that will affect risk, such as  chemical characteristics  (e.g.,
 volatility, solubility, half-life, potency);  meteorological  conditions; nature,
 medium and patterns  of TRI  releases;  and  human behavior.   The inquiring
 individual can use this information to determine whether the potential exposures
 merit additional action.

       If it is not possible to hire a toxicologist, the Section 313 Coordinator can
develop a chemical  characteristic library.  Section 313 staff can use the data
sources to evaluate chemical hazards or to send  additional  information to the
inquirer. Reference materials in the library could include:

       •  The Hazardous Substances Fact Sheets; also  known as the  New Jersey
         Fact Sheets (available from New Jersey  and on NLM's TOXNET)
       •  Material  Safety Data  Sheets  for all chemicals  subject  to  EPCRA
         reporting
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      •  Integrated Risk Information System (IRIS) contains information on over
         250 carcinogens (available through TINS and to be available on NLM's
         TOXNET)
      •  SARA Title III Ecological Fact Sheets (distributed by OTS and to be
         available on NLM's TOXNET)
      •  Publications from the American  Society of Governmental Industrial
         Hygienists (ASGIH)
      •  National Institute of  Occupational  Safety  and  Health  (NIOSH)
         information sheets
      •  Hazard assessments collected from industrial hygiene journals
      •  Hazardous Substances Data Bank  (available through NLM)
      •  Hazard assessments collected from emergency services journals
      •  Hazard assessments collected from trade journals
      •  USA  Today's  (July  31  -  August 3,  1989) definitions and  uses of
         reportable toxic chemicals and compounds
      •  Society of Risk Analysis' Risk Assessment Journal

An annotated bibliography and additional references are listed in Appendix C.
While some of this information may be most appropriate for a technical audience,
other information is more general and  better-suited to public distribution (e.g.,
USA Today articles).  It may also be  possible to get  information from groups
serving as resources for Section  313 staff, such as the Scientists' Institute for
Public Information in New York City and academic centers funded by the U.S.
EPA Grant Office.

      There are  also directories of information  -- U.S. EPA's  Information
Resource Directory (U.S. EPA,  Spring 1989) and the  ROADMAPS  database
distributed by U.S. EPA to state officials and other users.  The Information
Resource Directory (IRD) contains  listings and descriptions of environmental
information  resources  including  EPA and  non-EPA  information  systems
(computers, software, and  databases),  contact individuals  by subject area,
documents, newsletters and periodicals, and interest groups.  The ROADMAPS
database  is a PC-based index to information sources within EPA containing
summary information on chemical toxicity and major regulations.

      The Toxic Chemical Release Inventory  Risk Screening Guide (U.S. EPA,
Office of Toxic Substances, 1989) is another useful tool for responding to risk
inquiries.  The Risk Screening Guide assists users in developing qualitative risk
estimates.  It outlines a methodology for translating  emissions into risk  by
describing  exposure  and includes,  for each .chemical,  a "high-medium-low"
potential for a range of toxicity end points. The Guide can be used to construct
relative risk rankings of emission sources and to identify and set priorities for
further assessment.  In  that respect, the Risk Screening Guide can move both
environmental agencies and the public closer to an understanding of the potential
impact of Section 313 chemical emissions.
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       Besides improving the state's ability to answer questions regarding Section
 313 data, the Section 313 Coordinator (or a public outreach specialist if sufficient
 funds are available) may choose to educate the public regarding the TRI and to
 encourage public inquiries.  This decision depends on each state's goals for the
 program and on the ability of the state to handle a potentially increased number
 of public inquiries.  There are many routes through which public education can
 occur including:

       •   Local Emergency Planning Committees
       •   Libraries
       •   Environmental organizations such as the Sierra Club and the National
          Audubon Society
       •   City planners/city managers
       •   Civic groups such as the League of Women Voters
       •   Community colleges
       •   Science teacher  associations
       •   Public service announcements
       •   Cable television talk shows
       •   Industry sponsored public forums

       Distribution of available Section  313 information through some of the
 above routes may be an effective way to increase public awareness and promote
 public education related to TR1.  Also, EPA  developed a videotape (What  It
 Means To You: The Emergency Planning and Community Right-to Know Act)
 to inform the public about all Sections of EPCRA, and the content and potential
 uses  of  the TRI.   This videotape  can be  used  in conjunction with oral
 presentations and pamphlets to present a complete picture of EPCRA and how the
 TRI fits into U.S. EPA's effort to involve the public in environmental protection.
 Public outreach measures, such as these, are discussed more fully in Section 313
 Program Development sections  of The  Basics  (1II.C.) and Beyond the Basics
 (Section IV.C).

         Some states have found that there is little need to promote the TRI to
 the public since they are  already receiving many inquiries and demands  from
 citizens for additional information or action. These inquiries are often motivated
 by media reports of chemical releases or of Section 313 emission data. To ensure
 that the public receives balanced information. Section  313  Coordinators may
 benefit  from  educating the  .press as well as  educating the  public directly.
Outreach to the press is discussed further in Section 313 Program Maintenance
(Section IV.C).
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      Inquiries from Other State Program Offices

      Inquiries from other offices can be encouraged  through distribution of
targeted educational materials designed to emphasize the potential usefulness of
the TRI to each office.  Simple analyses using Section 313 data combined with
other offices' data can also serve  to  promote  the  Section  313  database.
Augmenting Existing Programs (Section IV.D) further discusses these issues.

      Inquiries from Industry

      If a state Section 313 Coordinator elects to develop their state program's
ability to respond to questions from industry rather than referring these questions
to Regional EPA Offices or the Emergency Planning and Community Right-to-
Know Information Hotline (800-535-0202; or in DC and AK 202-479-2449), the
Section 313 staff needs thorough knowledge of the technical aspects of completing
Form R.  This knowledge can be obtained through staff  attending  EPA seminars
on  Form R completion (contact  regional offices) or,  if funds  are  available,
through  hiring an engineer who can respond to Section  313 questions (see
Increasing Technical Expertise within Program Maintenance).

C.    Section 313 Program Maintenance

      Even after a state's Section 313 program is well established, Coordinators
are responsible for ensuring the continued stability, success, and growth of the
program, i.e., program maintenance.  Maintaining a Section 313 program means
that Coordinators must design and carry  out activities  that  build  on  the
responsibilities outlined  in the Program Development section of  The Basics.
These additional responsibilities include:

      •   Pursuing long-term goals for the state Section 313 program;
      •  Continuing outreach activities -- educating others about the value and
         importance of the Section 313 program;
      •  Increasing technical and health risk expertise of Section 313 program;
         and
      •  Establishing stable funding sources.

      Pursuing Long-Term Goals

      As mentioned previously, long-term goals developed by each Coordinator,
in  concert  with  other environmental protection and public health  staff (a
consensus  approach), are  most  likely to meet  their  state's needs and  to  be
supported by the various offices potentially using the Section 313 data. A few
examples of long-term goals are presented in the Program Development section
of The Basics. In addition to the long-term goals outlined in that section, the
Section 313 program and staff can take an active role in advancing the  use of

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Section 313 data by other offices (e.g., by developing software or databases that
can be used  to link Section 313 data with databases  of other media-specific
regulatory offices), coordinating cross-media pollution control initiatives, and
providing emissions information for risk screening and  other planning purposes.
All of these activities serve to draw the attention of different offices and agencies
to the value of the Section 313 program and may enable the  program to play a
larger role in several areas of environmental management.

       Continuing Public Outreach

       Continuing to educate and inform a wide variety of audiences about the
relative merits of the state Section 313 program  helps to keep the Section 313
program in the public spotlight.  More advanced outreach activities capitalize on
external  interest  in the Section 313  program by developing education and
promotional activities designed for specific audiences and/or specific situations.
For example, most of the states attending the colloquia find that the  number of
inquiries  from groups  and  individuals  increases following  the  annual filing
deadline.  Similar bursts of  interest are reported following spill  incidents and
accidental releases. These events often spawn greater public  interest in  finding
out about all environmental exposures.  Inquiring  individuals and/or groups may
be asked whether  they would like additional information on the state's Section 313
program or if they are interested in participating in  public forums  on the
availability of Section 313 information and the Section  313 program.

       Community outreach can be expanded to include:

       -   Education of  groups  that  frequently  serve  as initial  contacts for
          environmental and public health questions.   This  is important for
          several  reasons. First, members of public service and public  interest
          groups, such as the League of Women Voters, Audubon Society, Sierra
          Club, and Greenpeace, frequently contact their group's professional
          staff before searching for the state Section 313 office.  The more the
          groups'  professionals know about the state Section 313 program, the
          more information they can pass along to their members. Such inter-
          mediaries are  particularly important because  they can explain the
          release  information at  the community level and facilitate interactions
          with concerned constituents and the public. Coordinators can ask such
         groups to assist in promoting use of Section 313 information by:

            •   co-hosting  meetings for  their members  or  the  public where
               release  information and  the  Section  313 program may  be
               discussed;
            •   including articles prepared by the  Section 313 office in  their
               newsletters; and
                                    30

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      •   using presentations or videotapes prepared or distributed by the
         Section 313 office.

   Similarly, public health officers and members  of Local Emergency
   Planning Committees can  also serve as local contacts for the state
   Section 313 office.

•  Education of the general public. Several activities are used by state
   Coordinators to increase public awareness and understanding of state
   Section  313  programs.   Section 313  newsletters  offer interested
   individuals up-to-date information on  Section 313 data availability,
   data analysis, contact individuals, and state pollution control  and
   pollution prevention initiatives. Some states are reaching the public by
   distributing analytic reports and release information from Form Rs
   (usually  hard copy,  but  possibly  on  diskette)  to public libraries.
   Secondary-level science teacher associations in some states (e.g.,  UT)
   have expressed interest in using Section 313 data in their environmental
   curricula.  Some Coordinators have  arranged appearances on cable
   television and local network affiliates.

•  Increasing  press  contacts  to educate the media.  Print, radio and
   television media frequently focus on environmental issues and can be
   used to disseminate summary Section 313 information.  One strategy
   employed to avoid having to respond  to reporters' deadlines is for the
   Coordinator to initiate contact.  If the Section 313 program can prepare
   preliminary analyses  of emissions data  (possibly as  part of press
   releases) soon after July 1st, as well as provide reporters with access to
   the files, then the public  may  read and  hear of the Section  313
   program's interpretation of the data. In addition, an ongoing dialogue
   between  reporters and Section 313 staff may enable the Section  313
   office to prevent blindsiding of other environmental  program offices
   and emergency service agencies by being aware of  what and when
   Section 313 information is  released.

   Resources and materials available to help the media understand  and
   interpret Section 313 information include:

      •   Journalist's  Guide to  Title III.  Contact  Regional U.S.  EPA
         Coordinator.

      •   EPCRA conferences for journalists. Regional Section 313 staff
         will be notified of upcoming events.

      •   Scientists  Institute  for  Public  Information (NY  City).   A
         scientific referral service for journalists.
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       Increasing Technical and Health Risk Expertise

       As mentioned in The Basics, often programs have addressed the pressing
 need for data entry and data management  personnel by borrowing  data entry
 personnel from other environmental protection or emergency management offices
 and developing software and data management systems on a one-time basis.
 Beyond  data maintenance  capabilities, Coordinators feel  that  two types of
 expertise would  greatly enhance their program.  Technical expertise, such as
 industrial process engineering or chemical  engineering, could enhance quality
 assurance activities,  industry outreach, technical assistance (to industry),  and
 pollution prevention programs.   Environmental  health expertise will permit a
 program to respond to risk-related  inquiries more thoroughly and to expand the
 program's overall hazard and risk assessment capabilities. Evaluating the relative
 risks of environmental exposures  is a key capability  for a state Section  313
 program interested in using Section 313 information for planning and priority-
 setting.

       Establishing Stable Funding Sources

       Because so many of a Section 313 program's activities, such as outreach,
 are  long-term  (several years or more) endeavors, it is important to establish
 dependable funding sources.  One-year or one-time funding is useful  for getting
 a program off the ground or developing a specific element of the state's program
 (e.g., a chemical hazard library or pilot project), but should not be depended upon
 to support  the regular activities of the Section 313 program.  Consequently,
 Coordinators that work to include the Section 313 program explicitly in the state's
 or host  agency's  fiscal plans  are more likely to develop funding stability.  The
 National Governors Association's (NGA) EPCRA: Status of State Actions -1989
 devotes a chapter to state costs and funding approaches for community right-to-
 know and emergency planning programs.

      Maintaining the interest of fiscal planners is, in part, dependent upon the
 need for, and  interest in, the Section 313 program.   For  these reasons,  it  is
 important to educate other state officials about the Section 313 program and to
 be able  to  demonstrate  the  level of  interest  and  activity  of the program to
 budgetary decision-makers.  For example, if  budget setting is a host agency
 decision, then  media-specific offices' opinion  of  the  Section 313 data  and
 program may play a large role. If the state legislature has line item authority over
Section  313 program  funding, however, then the opinion of legislators and the
public will  be of greater influence on the  decision process.  Each  time fiscal
planning begins, Coordinators should be able to demonstrate to decision-makers
that  the Section 313 program is of value to them and to their constituencies.
                                    32

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      By 1990, at least four states (KS, MA, OH, and TX) will collect filing fees
to offset operating costs of their Section 313 program.   A fee system is most
advantageous if the funds can be dedicated to the Section 313 program and are
not returned to general funds.  In one case, however, the filing fees go to the
state's general fund and the Section 313 program  receives the amount collected in
fees that year.  It is important to note that, increasingly, states are adopting user
charges and fees to support a wide variety of state programs during fiscal hard
times.

      Most state fee schedules have a two-part system: a fee per filer (designated
as a facility) and a fee per Form R. Most states have a sliding scale for filer fees
based on company size (either in terms of annual sales or number of employees)
and a cap on the Form  R fees. Since the number of filers and Form Rs received
is fairly well known, the state can establish the fee  per filer and form to generate
the needed revenue.  States with fee systems felt that it is advantageous to have
the authority to adjust the fees to maintain revenues without legislative approval.
D.    Augmenting Existing Programs

      Several states currently are using Section 313 information to augment
existing environmental protection programs. Coordinators may see use of Section
313 information by other environmental protection and public health offices as
a short-term goal for their Section 313 program. Other offices' familiarity and
positive experiences with the Section 313 data will probably result in quicker
acceptance and support of the information base. Over the long-run, augmenting
the activities of media-specific offices can lead to a coordinating role reorienting
environmental protection programs around multimedia facility-based reporting,
such as  required by Section 313.  For example, if existing program offices are
familiar with  Section  313 reporting and  information,  they may  approach
Coordinators with requests for data support.  In other cases, Coordinators may
suggest  specific uses of  the emission data to media-specific offices.

      As a starting point, Coordinators can compare the Section 313 emission
data to  media  offices'  databases.   For example, a  facility's  hazardous waste
shipments reported on Form R should match manifested shipments tracked  by
Resource  Conservation and Recovery Act  (RCRA).   The  comparison will
probably be useful  to  highlight missing or  incorrect data contained in both
databases.  Coordinators can use data comparisons to increase the accuracy of the
Section  313 reported emissions while also making other offices aware of data gaps
or errors in their databases.
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       Section 313 information is also a tool to verify permit compliance. This
 includes:

       •  Verification of the legality of disposal methods.  For  example,  the
          Commonwealth of Virginia's water board used Section 313 data to
          identify an illegal underground injection operation.

       •  Identification  of facilities exceeding  permit limits.   A  facility's
          emissions reported on Form R should not exceed discharges permitted
          by  regulatory  offices.   This  is  not  always a  straightforward
          determination;  Section 313 releases are reported on an annual basis
          whereas permits are often based on a concentration limit or daily
          release limit.
 E.     Compliance and Enforcement

       Section 325 of EPCRA authorizes the Administrator of the U.S. EPA to
 enforce  compliance with  EPCRA, including  the  Section  313 requirements.
 EPCRA  establishes  federal authority for civil,  administrative, and criminal
 actions against owners and operators of facilities that do not comply with EPCRA
 requirements. EPCRA does not, however, provide direct authorization for states
 to take civil, administrative, or criminal actions against violators of the reporting
 requirements of Section 313.  Specifically, Section 326 of EPCRA  authorizes
 states to bring civil suits against noncompliant owners/operators failing to comply
 with Sections 302(c), 311(a), 311(c), and  312(a),  but  not Section 313.  Section
 326(a)(l) authorizes  any person  to  commence a civil  action on his own behalf
 against an owner/operator of a facility for failure to comply with any of several
 specified requirements of Sections 302, 311,312, and 313 of EPCRA. For Section
 313, any person may commence a  civil action  against an  operator/owner of a
 facility for failure to complete and submit a toxic chemical release form. Section
 329  provides  a definition  of person which includes  States, municipalities,
 commissions, political  subdivisions of States, and interstate  bodies.   Thus, as
 "persons," States may file civil suits under Section 326(a)( 1) for noncompliance
 with Section 313.  A manual is available from the U.S. EPA Office of Solid Waste
 and  Emergency Response  which  explains the role  of LEPCs in  obtaining
 compliance  of EPCRA (for example,  identifying noncompliant facilities under
Section 313) and the different  enforcement authorities under EPCRA.  The
summary of EPCRA requirements and  federal, state,  and  local  and citizen
enforcement authorities presented in Exhibit 2 is taken from that document.
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                                                           Exhibit 2.
                  Emergency Planning and Community Right-to-Know Act Enforcement Authorities
Requirement
Federal
   State and Local
                                                                       Citizen
 §302(c) o/o with EHS>TPQ
 notify SERC by 5/17/87 (or 60
 days after EHS>TPQ becomes
 present) that facility is subject
 to Act.

 §303(d) o/o must appoint
 facility representative to
 participate in planning by
 9/17/87 & provide info, for
 planning when  requested.

 §304(b) o/o must notify SERC
 &. LEPC immed. after a release
 of EHS or CERCLA release.
 §304(c) o/o must follow-up
 report as soon as practicable.
 §311 o/o who must prepare
 MSDS under OSHA must
 submit MSDS/list to SERC,
 LEPC it fire department by
 10/17/87 or 3 months after
 newly subject to OSHA.

 §312(a) o/o who must prepare
 MSDS under OSHA must also
 submit Tier 1 form on 3/1/88.,
 then annually. For newly
 covered facilities, first forms due
 3/1/90.
 §313 o/o of facility that
 manufactured, processed or used
 a toxic chemical in previous
 year must submit TRI form
 annually starting 7/1/88.

 §322(a)(2) o/o must submit
 information to support a trade
 secret claim.
 §325(d) claim must not be
 frivolous.
 §323(b) o/o must submit a
 MSDS, inventory form, and
 TRI form to physician who
 requests information in an
 emergency situation.
§325(a) EPA may order o/o to
comply. USDC has authority to
enforce and assess a penalty up to
$25k/day.
§325(a) EPA may order o/o to
comply. USDC has authority to
enforce and assess a penalty up to
$26k/day.
§325(b)(l)&(b)(2) Class I and
Class II penalties of up to
$25k/day (up to $75k/day
thereafter) by Administrative
Order or in USDC. Criminal
penalty: up to )25k/day and/or 2
years.

§325(C)(2),(4) EPA can assess
penalty of up to $10k per
violation per day by
Administrative Order or in USDC.
§325(C)(1),(4) EPA can assess
penalty of up to $2Sk per
violation per day by
Administrative Order or in USDC.
§32S(C)(1),(4) EPA can assess
penalty of up to $25k per
violation per day by
Administrative Order or in USDC.
§325(c)(2) EPA can assess
penalty of up to $10k per
violation per day by
Administrative Order or in USDC.

§325(d)(l) EPA can assess
penalty of up to $25k per claim
for claim that is unsubstantiated
or not a trade secret and frivolous
by Administrative Order or in
USDC.

§326(c)(2) EPA can assess
penalty of up to $10k per
violation by Administrative Order
or in USDC.
§326(a)(2)(A)(i) State & Local
Governments can file civil action in
USDC for failure of o/o to notify
SERC.
§326(a)(2)(B) SERC or LEPC can
file civil action in USDC against o/o
for failure to provide information.
No Authority under §326(a)(2). See
§326(a)(l).
§326(a)(2)(A)(ii) Si (iii) State ft
Local Governments can file civil
action in USDC against o/o for
failure to submit MSDS or list or
make available info, requested under
§31l(c).

§326(a)(2)(A)(iv) State & Local
Governments can file civil action in
USDC against o/o for failure to
submit Tier I form. §326(a)(2)(B)
SERC & LEPC can file civil action
for failure to submit Tier II form
under §312(e)(l).

No Authority under §326(a)(2).  See
§326(a)(l).
No authority.
No authority.
No Authority
No authority under §326(a)(l).
No authority under §326(a)(l).
§326(a)(l)(A)(i) any person can
file a civil action in USDC against
o/o for failure to submit follow-up
report.
§326(a)(l)(A)(ii) any person can
file a civil action in USDC against
o/o for failure to submit MSDS or
list.
§326(a)(l)(A)(iii) any person can
file a civil action in USDC against
o/o for failure to submit Tier I
information.
 §326(a)(l)(A)(iv) any person can
 file a civil action in USDC against
 o/o for failure to submit a TRI
 form under §313.
 No Authority.
 No Authority.
 §325(e) Health professional can
 file action in USDC to compel o/o
 to comply. USDC may issue order
 and enforce.
 Key:
 CERCLA = Comprehensive Environmental Response, Compensation and Liability Act of 1980
 EHS     = extremely hazardous substances                             SERC   = State Emergency Response Commission
 LEPC   = Local Emergency Planning Committee                       TRI     = toxic chemical release inventory
 MSDS   = material safety data sheets                                  TPQ    = threshold planning quantity
 o/o      = manufacturing facility owner/operator                       USDC   = U.S. District Court
 OSHA   = Occupational Safety and Health Administration
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       Several state legislatures (e.g., CT, IL, KS, and MA) have enacted enabling
 legislation,  similar to EPCRA, granting their state  environmental  programs
 administrative and criminal enforcement authority under Sections 311,312, and
 313.   Unlike the federal  compliance and enforcement  program,  these states
 usually focus on compliance with Sections 311 and 312, which are of primary
 concern to  state and local  emergency response officials.  However, facilities
 subject to Section 313 are usually subject to other sections of EPCRA.  States
 interested in ensuring that a facility is in total compliance with EPCRA, not just
 the sections the state has  authority to  enforce, are encouraged  to refer all
 suspected noncompliant facilities to U.S. EPA Regional Offices for action under
 federal statutes. Further, states which have enforcement authority under Section
 313 are also encouraged to refer all suspected noncompliant facilities to U.S. EPA
 Regional Offices as state enforcement action does not preclude additional action
 under federal authority.   Likewise,  EPA  Regional Offices are encourage to
 coordinate with states and to keep them informed about  enforcement matters.

       States interested in developing enforcement capabilities might benefit from
 discussing the mechanics involved in administering an enforcement program with
 their  Regional U.S. EPA Section 313 Coordinator. U.S. EPA has spent two years
 implementing their compliance monitoring and enforcement strategy for Section
 313.  At a minimum, there is much to be learned from the federal experience.
 Discussions  with  U.S.  EPA  Regional  EPCRA  staff  may also  improve
 understanding of  the federal enforcement program and help establish mutual
 notification protocols, referral mechanisms, and complementary roles for each
 enforcement program. States with enforcement authority for their Section 313
 program are advised to draw up a memorandum of understanding (MOU)  that
 describes the respective enforcement  roles of the state agencies responsible for
 EPCRA programs and the Regional U.S. EPA Office (a draft MOU  is presented
 in Appendix D).

       States without explicit enforcement authority for Section 313 may still  take
 an active role in identifying noncompliant facilities for U.S. EPA to issue civil
 administrative complaints (penalties) or notices of noncompliance. Regional  U.S.
 EPA compliance and enforcement  staff encourage state Section 313  programs to
 provide the  Regions with a list of facilities suspected of  noncompliance.

       Currently, the federal compliance monitoring and enforcement program
 focuses on  two  types of  violations:  nonreporters  and  reporters who submit
 incomplete or incorrect reports  with readily apparent errors.  In response, the
current federal  compliance and enforcement program consists of the following
elements:

       •  Identifying  suspected  nonreporters; investigating whether they are
         subject to reporting requirements; and taking enforcement action.  The
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         identification process includes comparing a list of filers to facilities in
         regulatory program databases that would be expected to be subject to
         Section 313 or to databases containing manufacturing facilities, such as
         unemployment insurance contributors. Oregon is using a list of 311 and
         312 filers to identify potential filers under Section 313.

      •  Identifying and  taking action against reporters who have submitted
         forms  with  readily identifiable errors.   At this time, this includes
         discrepancies identified  by review of  Form  R submissions  which
         preclude entering  the  data  into  the database  (discussed  in Data
         Management—Sections II.A and IV.A).

      The U.S. EPA's enforcement response policy for Section 313 summarizes
how to determine the appropriate enforcement action for each potential violation.
Possible actions include: no action; issuing a notice of noncompliance (which has
no associated penalties but does remain in a facility's compliance record); issuing
an administrative civil compliant  which includes penalties; and criminal action
under 18 U.S. Code 1001  (which makes it a criminal offense to intentionally
provide false information  to the U.S. government).

      States seeking enforcement authority must: (1) have adopted the required
enabling legislation (2) develop an enforcement response policy (or adapt EPA's)
that reflects their legal authority;  (3) ensure that the policy creates appropriate
incentives for compliance  with Section 313; and (4) ensure that state compliance
and enforcement does not conflict with federal authority.  State programs may
elect to focus on certain types on noncomplying facilities that are particularly
problematic in their state  or are easily identified. To avoid duplication  and be
more efficient, state enforcement programs should be designed to complement the
federal  compliance and  enforcement  program by targeting facilities whose
noncompliance is a priority for the state Section 313 program. Such coordination
of the state's compliance and enforcement strategy with  the U.S. EPA Regional
Office may, in turn, result  in a greater total number of enforcement actions taken
against noncompliant owners/operators within the state.
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              V. ADVANCED CAPABILITIES/APPLICATIONS
 A.    Internal Planning and Priority Setting

       As a risk-based planning tool for both traditional and innovative pollution
 control and prevention programs, Section 313 information is unique. Since most
 environmental programs are premised on protecting human health and natural
 resources, the  most important large-scale planning information is identification
 of locations where  unacceptable exposures are likely to occur.  Section 313
 information includes  fairly complete multimedia emissions data (albeit self-
 reported estimates) for an entire set of (larger) manufacturing facilities. Linking
 this geographic source data (from Section  313) with  receptor population data
 greatly improves planners' abilities to estimate exposure.  TR1 stands out as one
 of the only sources of multimedia facility emissions data.

       Now that TRI  is  available, it  is  possible  to identify geographic areas of
 concern, compare total emissions across industrial categories, and to otherwise set
 priorities for state environmental efforts based on exposures and risk. Care must
 be taken when using release information to extrapolate to health and ecosystem
 risks.  Although Section  313 information is incomplete for purposes of assessing
 risk, the information enables planners to summarize, or  rank, emissions according
 to chemical hazard and  likelihood of significant exposure.  U.S.  EPA's Toxic
 Chemical Release Inventory Risk Screening Guide (1989) lays out the procedures
 and guidelines for ranking emission sources according to risk.

       Some applications of risk-based priority-setting include:

       •  Risk-based budgeting at the state agency level
       •  Identifying areas  of industrial discharge for  cross-media controls
       •  Ranking industries according to health risks  of total releases
       •  Comparing risks from industrial releases with other known sources of
          environmental risks

 Risk screening  also can  be used to set  priorities and  to guide development of
 programs  described in the following sections.

 B.     Use of Section 313 Data for Pollution Prevention Programs

       While Section 313 information  is  a useful  risk-based planning tool, states
can  also use Section 313 data  to decrease chemical  emissions and  therefore
exposure and risk to humans, wildlife,  and the  environment.   States can work
towards reducing hazardous chemical use and emissions  through implementing
pollution prevention programs.
                                    38

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      Section 313 information can support pollution prevention programs in at
least four ways:

      (1)   Section 313 information can provide data with which to evaluate the
            need for a pollution prevention program;

      (2)   Section 313 information can supply a baseline measure of emissions
            against which to evaluate the effectiveness of a pollution prevention
            program;

      (3)   Section 313  information can provide  data on best  pollution
            prevention practices within an industry, which can serve as goals for
            other facilities in that industry; and

      (4)   Section 313 information can provide the  impetus  for restructuring
            state environmental programs  around pollution prevention, cross-
            media pollution controls, and facility-oriented reporting.

      Several states are using the Section  313 data to evaluate the need  for a
pollution prevention program. One way  to evaluate this need  is by conducting
epidemiological studies to determine whether increased incidence of diseases may
be coincident with chemical emissions sources. States can also evaluate the need
for a pollution prevention program  through risk  assessments for the Section 313
chemicals. Besides technical evaluations, public officials can compare their state's
emissions to other states' emissions, assess  public response to the Section 313 data,
and compare population centers to emission  locations to evaluate the demand and
need for a pollution prevention program.  Even when states do not  know specific
risks, it is certain that decreasing  emissions will reduce risk,  regardless  of the
initial risk level.

      At least two states, Oregon and  Massachusetts, have developed pollution
prevention programs that  rely on Section 313 data.  They present substantially
different  models for developing a pollution prevention program.  The State of
Oregon  passed House Bill  3515 through which it developed a program designed
to determine a set of best industry emission practices throughout the country.
The State can apply pressure, in the form  of publicity, on Oregon facilities to
meet these standards. The law requires Oregon facilities to show that it  is not
feasible for them  to match  the lower emissions of similar facilities within the
same industry to avoid publication of their  elevated emissions rate(s).  Oregon is
using the Section 313 reporting requirements as the initial requirements for their
program,  but the Oregon  Department  of Environmental Quality  can add to or
subtract from the list of reporters.  There is no enforcement for reduction except
through public pressure; the system relies on the dual  incentives of avoiding
adverse publicity  and gaining credit for emission reductions.  To reduce the
                                    39

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burden  on industry Oregon  has established a research program for toxic  use
reduction through  Oregon State  University.  The  State will also make loans
available to  industry for source reduction.

      The Commonwealth of Massachusetts has set a goal of reducing toxic waste
by 50 percent by 1997.  Massachusetts has relied more explicitly on Section  313
reporting in setting up its pollution prevention program than has Oregon.  The
main  emphasis of Massachusetts^ "Toxic Use Reduction Act" is on reporting
requirements similar to those required by  Section 313. For example, Form R
information will be collected  from facilities in other standard industrial category
(SIC) codes and from facilities falling below the number of employees and toxics
use thresholds established for Section 313 reporting. Massachusetts' program also
differs from Oregon's in that Massachusetts can  impose performance standards
on industry  after 1995 if  the Commonwealth determines that the industry  is a
"priority user segment."

      Massachusetts is currently testing its program through the Blackstone River
Pilot  Project in which  the  pollution  prevention program  is implemented  for
industries in SIC codes 34-39 (a subset of the manufacturing industries subject
to EPCRA).  The State is evaluating  the use of cross-media inspectors and is
providing technical assistance towards source  reduction  to these industries.
Massachusetts will be measuring results of the project in emission decreases  and
will evaluate the usefulness of Section 313 to measure emissions.
C.    Augmenting Existing Programs

      Some  additional applications of Section 313  information  to  augment
existing programs  include:

 •    Support for  cross-media inspections.   Cross-media  inspections can
      consolidate  the inspection process of several regulatory programs and may
      enable  inspectors to audit a larger number of facilities.  The  emission
      reporting under Section 313 can facilitate the institution of  cross-media
      inspections  by providing a multimedia  emissions reporting instrument
      (Form R). The State of Massachusetts is experimenting with  cross-media
      inspection as part of the Blackstone River Pilot Project.

 •    Prioritize placement of air and water pollution  monitoring  systems.
      Media-specific offices can use the Section 313 information as another tool
      to determine the regions suspected of having high ambient air and water
      pollutant  concentrations.    This data  can aid the  media offices  in
      determining air and water monitoring locations that will yield  the  most
      important pollutant concentration measurements.
                                    40

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                                              Material belongs to:
                                              Office of Toxic Substances Library
                                              U.S. Environmental Protection Agency
      Guide new facility siting.  State and local ^jp^pm^a^, gjtyXfgTS&tfl^e
      public, can use Section  313 information  ^j^^^ow;QSW2jl2QFb£lOnew
      manufacturing sites. Citizens and governmeif£
-------
suitable  for air emissions of known carcinogens associated with rare types of
cancer. This application is limited by two facts: Section 313 releases account for
only a fraction of environmental exposures for some chemicals; and it  ignores
lifestyle and occupational exposures. Finally, public reaction to linking emissions
sources with disease incidence may  be strong; it  should  be stressed that the
findings of such an analysis are  preliminary in nature, and are used to direct more
sophisticated investigations.

       A similar analysis can be done linking sensitive  natural resources with
possible sources of contamination.  Evaluating the impact of releases is useful for
a range of  resource protection activities such as wellhead protection, water body
planning, and airshed management. For example, if a state knows the geographic
location  of all sources of drinking water in the state (both surface  water bodies
and groundwater aquifers), then  possible threats to these  resources  can  be
identified by overlaying release information (from Form R) on the spatial matrix
of water supply resources. The  additional step of modeling the fate and transport
of  air, water,  and underground injection releases (e.g.,  using PC-GEMS or
CAMEO) will  provide a better indication  of possible threats.  Compiling toxic
loading inventories for important resources, such  as the Chesapeake Bay, the
Great Lakes, or Puget Sound, is one example of how this type of analysis can be
applied to  pollutants entering sensitive ecosystems.
E.     Summary

       This guide has attempted to summarize the most up-to-date information
and resources related to developing and enhancing state  Section 313 programs.
Additional resource materials and training for Section 313 programs, such as
documents, computer software, and risk assessment training, are being, and will
continue to be, developed by U.S. EPA.  Furthermore, it is inevitable that the role
of Section 313 programs will change as environmental protection efforts begin to
incorporate  multimedia controls, such as  pollution  prevention  initiatives, in
addition to traditional command and control solutions. These changes testify to
the dynamic nature of Section 313  programs and make  it important for all
EPCRA staff, not just Section 313 Coordinators, to stay in touch with other state
and federal EPCRA programs in the coming years.
                                    42

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                                Appendix A
           State Section 313 Program Office Addresses and
                           Contact Individuals

ALABAMA
Alabama Emergency Response Commission
Alabama Department of Environmental Management
1751 Congressman W. L. Dickinson Drive
Montgomery, AL 36109
Contact: L.G. Linn                                                 (205) 271-7700
        E. John Williford                                           (205)271-7931

ALASKA
Alaska State Emergency Response Commission
3220 Hospital Drive
Juneau, AK 99801
Contact: Linda VanHouten                                           (907) 465-2600

AMERICAN SAMOA
American Samoa EPA
Office of the Governor
Pago Pago, American Samoa 96799
Contact: Pati Faiai                                                 (684) 633-2304

ARIZONA
Arizona Emergency Response Commission
Division of Emergency Services
5636 East McDowell Road
Phoenix, AZ 85008
Contact: Carl Funk                                                 (602) 244-0504

ARKANSAS
Arkansas Department of Pollution Control and Ecology
P.O. Box 9583
8001 National Drive
Little Rock, AR 72219
Contact: John Ward                                                (501) 562-7444

CALIFORNIA
Office of Environmental Affairs
P.O. Box 2816
Sacramento, CA 95812
Contact: Chuck Shulock                                             (916) 324-8124

COLORADO
Colorado Department of Health
Division of Hazardous Materials and Waste Management
4210 E. llth Avenue
Denver, CO 80220
Contact: Pam Harley                                                (303) 331-4858
        Judy Waddill                                              (303) 331-4858

CONNECTICUT
State Emergency Response Commission
Department of Environmental Protection
State Office Building, Room 161
165 Capitol Avenue
Hartford, CT 06106
Contact: Sue Vaughn                                               (203) 566-4856

DELAWARE
Air Resource Section
Department of Natural Resources and Environmental Control
P.O. Box 1401
Dover, DE 19903
Contact: Robert French                                             (302) 736-4791
                                            A-l

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 DISTRICT OF COLUMBIA
 State Emergency Response Commission for Title III in the District of Columbia
 Office of Emergency Preparedness
 2000 14th Street, NW
 Frank Reeves Center for Municipal Affairs
 Washington, DC 20009
 Contact: Pamela Thurber                                             (202) 727-6161

 FLORIDA
 Florida Emergency Response Commission
 Secretary, Florida Department of Community Affairs
 2740 Centerview Drive
 Tallahassee, FL 32399-2149
 Contact: Eve Rainey                                                  (904) 488-1472

 GEORGIA
 Georgia Emergency Response Commission
 205 Butler Street, SE
 Floyd Tower East
 llth Floor, Suite 1166
 Atlanta, GA 30334
 Contact: Jimmy Kirkland                                             (404) 656-6905

 GUAM
 Guam EPA
 P.O. Box 2999
 Aguana, Guam 96910
 Contact: Roland Solidio                                               (671) 646-8863

 HAWAII
 Hawaii  State Emergency Response Commission
 Hawaii  State Department of Health
 P.O. Box 3378
 Honolulu, HI 96801-9904
 Contact: Mark Ingoglia                                                (808) 543-8249

 IDAHO
 Idaho Emergency Response Commission
 1410 North Hilton
 Boise, ID 83706
 Contact: Jenny Records                                               (208) 334-5888

 ILLINOIS
 Emergency Planning Unit
 Illinois EPA
 P.O. Box 19276
 2200 Churchill Road
 Springfield, IL 62794-9276
 Contact: Joe Goodner                                                 (217) 782-3637

 INDIANA
 Indiana Emergency Response Commission
 5500 West Bradbury  Avenue
 Indianapolis, IN 46241
 Contact: Skip Powers                                                 (317) 243-5176

 IOWA
 Department of Natural Resources
 900 East Grand Avenue
 Des Moines, IA 50319
 Contact: Pete Hamlin                                                 (515) 281-8852

KANSAS
Right-to-Know Program
Kansas Department of Health  and Environment
Mills Building, Suite 501
109 SW 9th Street
Topeka, KS 66612
Contact: Karl  Birns                                                   (913) 296-1690
                                             A-2

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KENTUCKY
Kentucky Department of Environmental Protection
18 Reilly Road
Frankfort. KY 40601
Contact: Valerie Hudson                                             (502) 564-2150

LOUISIANA
Department of Environmental Quality
333 Laurel Street
P.O. Box 44066
Baton Rouge, LA 70804-4066
Contact: R. Bruce Hammatt                                          (504) 342-8617

MAINE
State Emergency Response Commission
Station Number 72
Augusta, ME  04333
Contact: Tammy Gould                                              (207) 289-4080
        David  D. Brown (Chair)

MARYLAND
State Emergency Response Commission
Maryland Department of the Environment
Toxics Information Center
2500 Broening Highway
Baltimore, MD 21224
Contact: Marcia Ways                                               (301) 631-3800

MASSACHUSETTS
Title III Emergency Response Commission
Department of Environmental Protection
One Winter Street, Tenth Floor
Boston, MA 02108
Contact: Arnold Sapenter                                            (617) 292-5993

MICHIGAN
Michigan Department of Natural Resources
Environmental Response Division
Title III Notification
P.O. Box 30028
Lansing, MI 48909
Contact: Title HI Coordinator                                        (517) 373-8481

MINNESOTA
Minnesota Emergency Response Commission
290 Bigelow Building
450 Syndicate Street
St. Paul, MN  55104
Contact: Lee  Tischler                                                (612) 643-3000

MISSISSIPPI
Mississippi Emergency Response Commission
Mississippi Emergency Management Agency
P.O. Box 4501
Fondren Station
Jackson, MS 39296-4501
Contact: Bill  Austin                                                  (601) 960-9973
         J. E. Maher (Chair)

MISSOURI
Missouri Emergency Response Commission
Missouri Department of Natural Resources
2010 Missouri Boulevard
Jefferson City, MO 65109
Contact: Dean Martin                                                (314) 751-7929

MONTANA
Montana Emergency Response Commission
Environmental  Sciences Division
Department of Health & Environmental Sciences
Cogswell Building A-107
Helena, MT 59620
Contact: Guy Youngblood                                            (406) 444-6911
                                             A-3

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NEBRASKA
Nebraska Emergency Response Commission
Nebraska Department of Environmental Control
P.O. Box 98922
State House Station
Lincoln, NE 68509-8922
Contact: Clark Smith                                                (402) 471-2186

NEVADA
Division of Emergency Management
2525 South Carson Street
Carson City. NV 89710
Contact: Bob King                                                   (702) 885-4240

NEW HAMPSHIRE
State Emergency Management Agency
Title III Program
State Office Park South
 107 Pleasant Street
Concord, NH 03301
Contact: Leland Kimball                                             (603) 271-2231
         Richard Strome (Director)

NEW JERSEY
Department of Environmental Protection
CN-405
401 East State Street
Trenton, NJ 08625
Contact: Ruth Williams                                              (609) 984-3719

NEW MEXICO
New Mexico Emergency Response Commission
New Mexico Department of Public Safety
P.O. Box 1628
Santa Fe, NM 87504-1628
Contact: Max Johnson                                               (505) 827-9222

NEW YORK
New York State Department of Environmental Conservation
50 Wolf Road, Room 326
Albany, NY 12233-3510
Contact: Bill Miner                                                  (518) 457-4107

NORTH CAROLINA
North Carolina Emergency Response Commission
North Carolina Division of Emergency Management
116 West Jones Street
Raleigh, NC 27603-1335
Contact Vance Kee                                                  (919)733-3844
         Emily Kilpatrick                                            (919) 733-3865

NORTH DAKOTA
North Dakota State Department of Health and Consolidated Laboratories
1200 Missouri Avenue
P.O. Box 5520
Bismarck, ND 58502-5520
Contact. Charles Rydell                                              (701) 224-2374

COMMONWEALTH OF NORTHERN MARIANA ISLANDS
Division of Environmental Quality
P.O. Box 1304
Saipan, CNMI 96950
Contact: Russell Meecham, III                                        (670) 234-6984

OHIO
Ohio EPA
Division of Air Pollution Control
1800 Watermark Drive
Columbus, OH 43215
Contact: Cindy Dewulf                                       (614) 644-2266
                                             A-4

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OKLAHOMA
Emergency Response Commission
State Department of Health
P.O. Box 53551
Oklahoma City, OK 73152
Contact: Larry Gales                                                (405) 271-8056

OREGON
Oregon Emergency Response Commission
c/o State Fire Marshall
3000 Market Street Plaza
Suite 534
Salem, OR 97310
Contact: Ralph M. Rodia                                            (503) 378-2885

PENNSYLVANIA
Bureau of Right -To-Know
Room 1503
Labor and Industry Building
7th If Forster Streets
Harrisburg, PA 17120
Contact: James Tinney                                              (717) 783-2071

PUERTO RICO
Title III - SARA Section 313
Puerto Rico Environmental Quality Board
P.O. Box 11488
Santurce, PR 00910
Contact: SERC Commissioner                                        (809) 722-0077

RHODE ISLAND
Department of Environmental Management
Division of Air and Hazardous Materials
291 Promenade Street
Providence, RI 02908
Contact: Martha Delaney Mulcahey                                   (401) 277-2808

SOUTH CAROLINA
Department of Health and Environmental Control
2600 Bull Street
Columbia, SC 29201
Contact: Ron Kinney                                               (803) 734-5200

SOUTH DAKOTA
South Dakota Department of Water and Natural Resources
Joe FOBS Building
523 East Capitol
Pierre, SD 57501-3181
Contact: Lee Ann Smith                                             (605) 773-3153

TENNESSEE
Tennessee Emergency Response Commission
Tennessee Emergency Management Agency
3041 Sidco Drive
Nashville, TN 37204
Contact:  Lacy Suiter/Tom Durham                                   (615) 252-3300
                                                                  (800) 258-3300
TEXAS
Emergency Response Unit
Texas Water Commission
P.O. Box 13087  - Capitol Station
Austin, TX 78711-3087
Contact: David Barker                                              (512) 463-8527
                                            A-5

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UTAH
Utah Hazardous Chemical Emergency Response Commission
Utah Division of Environmental Health
288 North 1460 West
P.O. Box 16690
Salt Lake City, UT 84116-0690
Contact: Neil Taylor                                                 (801) 538-6121

VERMONT
Department of Health
60 Main Street
P.O. Box 70
Burlington, VT 05402
Contact: Dr. Jan Carney (Commissioner)                               (802) 863-7281

VIRGIN ISLANDS
Department of Planning and Natural Resources
U.S. Virgin Islands Emergency Response Commission
Title III
Suite 231
Nisky Center
Charlotte Amalie
St Thomas, VI 00802
Contact: Gregory Rhymer                                            (809) 774-3320 ext. 169/170

VIRGINIA
Virginia Department of Waste Management
Monroe Building,  18th Floor
101 North 14th Street
Richmond, VA 23219
Contact: Wayne Halbleib                                             (804) 225-2513

WASHINGTON
Department of Ecology
Mail Stop PV-11
Olympia, WA 98504
Contact: John Ridgway                                               (206) 438-7252

WEST VIRGINIA
West Virginia Emergency Response Commission
West Virginia Office of Emergency Services
State Office Building, EB-80
Charleston, WV 25305
Contact: Bill Jopling                                                 (304) 348-5380

WISCONSIN
Department of Natural Resources
P.O. Box 7921
Madison, WI 53707
Contact: Russ Dumst                                                 (608) 266-9255

WYOMING
Wyoming Emergency Response Commission
Wyoming Emergency Management Agency
5500 Bishop Boulevard
Cheyenne, WY 82009
Contact: Brooke Hefner                                               (307) 777-7566
        Ed Usui (Executive Director)
                                             A-6

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                                     Appendix B
        U.S. EPA Regional Section 313 Program Office Addresses and
                                Contact Individuals
Region I (CT,MA,ME,NH,RI,VT)
D wight Peavey
Pesticides if Toxics Branch
U.S. EPA Region I (APT2311)
JFK Building
Boston, MA 02203
(617) 565-3230

Region II (NJ.NY.PR)
Nora Lopei (or Ellen Banner)
Pesticides & Toxics Branch
U.S. EPA Region II (MS240)
Woodbridge Avenue, Building 209
Edison, NJ 08837
(201) 906-6890

Region III (DC,DE,MD,PA,VA,WV)
Kurt Eisner
TSCA Enforcement Section
U.S. EPA Region III (3AM31)
841 Chestnut Street
Philadelphia, PA 19107
(215)597-1260

Region IV (AL,FL,GA,KY,MS,NC,SC,TN)
Jill Perry
Pesticides and Toxic Substances Branch
U.S. EPA Region IV
345 Courtland St.
Atlanta, GA 30365
(404) 347-5014

Region V (IL,IN,MI,MN,OH,WI)
Dennis Wesolowski
Pesticides it Toxic Substances Branch
U.S. EPA Region V (5SPT-7)
230 South Dearborn Street
Chicago, IL 60604
(312) 353-5907
Region VI (AR,LA,NM,OK,TX)
Michael Nicar
Pesticides & Toxic Substances Branch
U.S. EPA Region VI (6TPT)
1445 Ross Avenue
Dallas, TX 75202-2733
(214) 655-7244

Region VII (IA,MO,NE,KS)
Ed Vest
Congressional & Intergovernmental Liaison
U.S. EPA Region VII (CIGL)
726 Minnesota Avenue
Kansas City, KS 66101
(913) 236-2806

Region VIII (CO,MT,ND,SD,UT,WY)
Dianne Groh
Toxic Substances Branch
U.S. EPA Region VIII (8AT-TS)
999 18th  Street
Denver, CO 80202-2405
(303) 293-1735

Region IX (AZ,CA,HI,NV,AS,GU)
Kathleen Goforth
Pesticides and Toxics  Branch
U.S. EPA Region IX (A-4-3)
1235 Mission Street
San Francisco, CA 94103
(415) 556-5387

Region X (AK,ID,OR,WA)
Philip Wong
Pesticides & Toxic Substances Branch
U.S. EPA Region X (AT083)
1200 Sixth Avenue
Seattle, WA 98101
(206) 442-4016
      Emergency Planning and Community Right-to-Know Document Distribution Center
      U.S. Environmental Protection Agency
      P.O. Box 12505
      Cincinnati, OH 45212
                                          B-I

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                            Appendix C
                   Bibliography of Materials on the
        Emergency Planning and Community Right-to-Know Act
                      Risk Communication and
                         Waste Minimization
                Adapted from bibliography prepared by
the Emergency Planning & Community Right-to-Know Information Hotline
                              for the
                 U.S. Environmental Protection Agency

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                                    Table of Contents
                                                                     Page

General Information                                                   C-l

Emergency Planning and Notification (Section 301   304) Resources         C-3


Reporting Requirements for Material Safety Data Sheets,                   C-5
       Emergency and Hazardous Chemical Inventory Forms

Toxic Release Inventory (Section 313) Resources                          C-6

Trade Secrecy Provisions                                               C-11

Prevention Resources                                                  C-11

Enforcement of EPCRA                                               C-11

Waste Minimization Resources                                          C-l2

Risk Communication and Community Awareness Resources                C-13

Other Publications                                                     C-14

Other Sources of Information

       Organizations                                                  C-21

       Newsletters                                                    C-22

       Databases                                                     C-24

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             Emergency Planning and Community Right-to-Know Act Resources
       Unless otherwise noted, all of the following materials are available by written request to:

             The Emergency Planning and Community Right-to-Know
             Information Hotline
             U.S. Environmental Protection Agency
             OS-120
             401 M Street, SW
             Washington, D.C. 20460
                              • EPCRA General Information

"Superfund Amendments and Reauthorization Act of 1986" (P.L. 99-499)

       The Congressionally signed law from which EPA was given the authority to develop the Title
III regulations.

"Emergency Planning and Community Right-to-Know (Title HI) Factsheet"
August 1988 (OSWER-88-003)

       A 9-page summary of the Emergency Planning and Community Right-to-Know Act of 1986.
This document includes the requirements of each section, the facilities covered by each section and
a chart of key dates for EPCRA.

"Chemicals in  Your Community, A  Citizen's Guide to the  Emergency Planning and Community
Right-to-Know Act" September 1988 (OSWER-88-002)

       This booklet is intended to provide a general  overview of the  Title 111 requirements and
benefits for all audiences.  Part I of the booklet describes  the provisions of Title III and Part II
describes more fully the authorities and responsibilities of the groups of people affected by the law.

"It's Not Over in October; A Guide for Local Emergency Planning Committees; Implementing the
Emergency Planning and Community Right-to-Know  Act of 1986" September 1988 (OSWER-88-
004)

       The purpose of this pamphlet is to offer suggestions to Local Emergency Planning Committees
(LEPCs) to help them implement Title III. The pamphlet  describes the function of LEPCs and
provides ideas and examples based on past LEPC, EPA and Federal Emergency Management Agency
experiences.

"Comprehensive List of Chemicals Subject to Reporting under the Act (Title III List of Lists)"
December 1988 (EPA 560/4-88-003)

       A consolidated list of chemicals subject to reporting under Title III of SARA. This document
lists by CAS number the extremely hazardous substances with their threshold planning quantities, the
CERCLA hazardous substances with their reportable quantities, the Section 313 toxic chemicals and
the RCRA Hazardous Wastes from the P and U  lists.

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"Title III: What It Means To You" 1987

       This brochure briefly explains the main provisions of Title III and tells how citizens can
participate in and obtain information from their LEPCs.

       Source:
               U.S. Environmental Protection Agency
               Attention: Title III Coordinator
               841 Chestnut Building
               Philadelphia, PA  19107

"What It Means to You: A Videotape on  the Emergency Planning and Community Right-to-Know
Act," October 1989

       "What It Means to You" is a 15-minute videotape that explains to businesses and community
members actions they can take to learn about chemicals in the community and steps they can take to
plan for the possibility of chemical accidents. Viewers also learn how to obtain information about
any routine releases of toxic chemicals that may take place.

       This videotape  is available by written request to:
               Color Film Corporation
               Video Division
               770 Connecticut Avenue
               Norwalk CT 06854
               (800)882-1120
               3/4"  $28.95; Beta I and  Beta II   $20.65; VMS - $21.50

"The Emergency Planning and Community Right-to-Know Act:  A Framework for Action"

       Developed jointly by the EPA, U.S.D.A.'s Extension Service, and Oklahoma State University's
Cooperative  Extension Service, this video   aids rural  public  agencies  in learning about and
implementing risk management  practices. The video stresses that small communities can  better
manage risk if they become involved with their Local Emergency Planning Committees and use the
information available under the Act.

       Other materials have been prepared as part of the Extension Services' on-going training on
risk management.

       This video and  other training materials are available by contacting:
               Department of Agricultural Communications
               Public Information Building
               Oklahoma State University
               Stillwater, OK 74078-0222
               (405) 744-6853                    Video Number: VT 249

"Successful Practices in Title III Implementation'1
1. (OSWER-88-006.1), January  1989
2. (OSWER-88-006.2), August 1989
3. (OSWER-88-006.3), December 1989

       This is a series of EPA bulletins providing examples of Title III programs and practices that
are innovative or have proven to  be effective,  the purpose of these bulletins is to share information
on successful practices with Local Emergency Planning Committees, State  Emergency Response
Commissions, fire departments, and Title III implementing agencies throughout the country  with the
hope that such information will prove to  be useful to other State Emergency Response Commissions
and Local Emergency Planning Committees as their programs develop and evolve.

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Information Resource Directory, Office of Information Resources Management, Fall 1989. OPA 003-
89.

       The  Information Resource Directory contains listings and descriptions of environmental
information resources ranging from EPA and non-EPA information systems (computers, software,
and databases), contact individuals by subject area, documents, newsletters and periodicals, and
interest groups.

       This document is available by written request or by contacting:
              National Technical Information Service
              5285 Port Royal Road
              Springfield, VA 22161
              (703)487-4650
              Order Number: PB90-132192 ACS           Cost: $29.50
             • Emergency Planning and Notification (Section 301   304) Resources


"Extremely Hazardous Substances List and Threshold Planning Quantities; Emergency Planning and
Release Notification Requirements;" Final Rule FR April 22,1987 (OSWER-042287)

       This Federal  Register contains the final  rule on Sections  302  and 304 of Title  III, the
emergency planning and emergency notification sections. This document does not contain the
extremely hazardous substances list; that list is an appendix to this Federal Register and is distributed
separately.

"Designation of Extremely Hazardous Substances as CERCLA Hazardous Substances" Proposed Rule
January 23, 1989 (OSWER-012389)

       This Federal  Register proposed  to designate  232 extremely hazardous substances listed
pursuant to Title III of SARA as hazardous substances under CERCLA.   Currently, 134  extremely
hazardous substances are already CERCLA  hazardous substances. This proposed rule is intended to
reduce potential  confusion  concerning different  SARA Title III and CERCLA requirements by
ensuring consistent procedures for reporting releases of all extremely hazardous substances.

"Extremely Hazardous Substance List" March  1, 1988 (OSWER-EHS-1)

       The complete list of extremely hazardous substances as defined under Section 302 of Title III.
This document lists the chemicals alphabetically and by CAS number. The reportable quantity and
threshold planning quantity of each chemical is also listed.

"List of State Emergency Response Commissions/Title III Contacts" May 1990

       The EPA's revised list of State Emergency  Response Commissions contacts. The name, title,
address and phone number of the contacts for each state as well  as some U.S. territories are listed.

"Guide to Exercises in Chemical Emergency Preparedness Programs" May 1988 (OSWER-88-006)

       The purpose of this guide is to provide  local and state officials with a self-contained manual
for use in conducting a wide range of chemical emergency exercises.  It includes three technical
assistance bulletins (numbers one,  two, and three) published by the  EPA:

              1.     Introduction to Exercises in Chemical Emergency Preparedness Programs
              2.     A Guide to Planning and Conducting Table-Top  Exercises
              3.     A Guide to Planning and Conducting Field Simulation Exercises

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"Hazardous Materials Emergency Planning Guide" March 1987 (NRT-1)

       The purpose of this guide is to assist communities in  planning  for hazardous materials
incidents.  This guide outlines the development of planning teams and hazardous materials
emergency plans. It also addresses approaches to plan appraisal and continuing planning.

"Criteria for Review of Hazardous Materials Emergency Plans" May 1988 (OSWER-NRT-1 A)

       This document contains a set of criteria which may be used by the Regional Response Teams
(RRT)  under the  provisions  of  Section  303(g)  of the  Emergency Planning and  Community
Right-to-Know Act of 1986.

"Technical Guidance for Hazards Analysis" December 1987 (OSWER-88-001)

       This document provides technical  assistance  to local emergency  planning committees in
assessing the lethal hazards related to airborne releases of extremely hazardous substances.
This guide should be used with  NRT-1.

"Handbook of Chemical Hazard Analysis Procedures," FEMA/EPA/DOT.

       This handbook expands "NRT-1"  and "Technical Guidance  for  Hazardous  Analysis" by
including information on  explosive, flammable, reactive and otherwise dangerous chemicals. By
introducing these additional methodologies  on how to plan for these and other dangerous chemicals,
this handbook serves  as a stepping stone from "NRT-1" and "Technical Guidance for Hazardous
Analysis1' to a more comprehensive approach to emergency planning.

       This document is available by written request to:
              Federal Emergency Management Agency
              Publications Department
              500 C Street,  S.W.
              Washington, D.C. 20472

"Computer Systems for Chemical Emergency Planning," (Technical Assistance Bulletin 5), U.S. EPA,
September 1989, (OSWER-89-005)

       This bulletin was developed to assist  local planners in identifying computer systems applicable
to SARA Title III. The bulletin provides a  checklist to help SERCs and LEPCs identify computer
systems applicable for local planning.

"Directory  of Federal Information Resources  for Emergency Planning and Response," National
Response Team, August 1989.

       This document represents the first step at creating a comprehensive inventory guide to the
Federal Governments's information sources for emergency planning and  response. The Directory
covers a broad array of types of information ranging from computer systems and databases to audio-
visual material and training documents.

"Tort Liability in Emergency Planning" (Technical Assistance Bulletin 7),  January 1989 (OSWER-
89-007)

       This document is technical assistance bulletin developed to assist interested persons in various
emergency planning, preparedness or prevention activities. This bulletin, developed by Dr. John Pine
of Louisiana State University,  addresses concerns  raised  by many  members of local emergency
planning committees about the liability that  may arise from their planning and administrative duties.
Liability and protection from liability is discussed from the Federal and State employee perspective.

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"1987 Emergency Response Guidebook" September 1987

       This guidebook lists over 1,000 hazardous materials by name and DOT number.  General
hazards and isolation distances for these materials are also discussed.

       This document is available by written request to:
              Office of Hazardous Materials Transportation
              Attn: DMH-50
              Research and Special Projects Administration/DOT
              400 7th Street, SW
              Washington, DC  20590
                  • Reporting Requirements for Material Safety Data Sheets,
                    Emergency and Hazardous Chemical Inventory Forms

"Emergency and Hazardous Chemical Inventory Forms and Community Right-to-Know Reporting
Requirements"; Final Rule; FJR October 15, 1987 (OSWER-101587)

       This is the  final rule on Sections 311 and 312 of Title III, the  community right-to-know
section. This Federal Register contains the MSDS and inventory reporting requirements, the Tier I
and Tier II forms and instructions for these forms.

"Emergency and Hazardous Chemical Inventory Forms and Community Right-to-Know Reporting
Requirements; Implementation  of Reporting Requirements for Indian Lands; Proposed Rule"; FR
March 29, 1989 (OSWER-032989)

       This is the proposed rule on Section 311 and 312 of Title III, the community right-to-know
section. The Federal Register proposes reporting thresholds that would apply on or before October
17, 1989, for manufacturing  facilities,  September 24, 1990, for non-manufacturing facilities, and
April 30,1989 for the construction industry.

"Emergency and Hazardous Chemical Inventory Forms and Community Right-to-Know Reporting
Requirements;" Interim Final Rule and Supplemental Notice to Proposed Rule"; FJR October 12, 1989
(OSWER-081289)

       This is an interim final rule on Section 311 and 312 of Title III, the community right-to-know
section. The Federal Register establishes reporting thresholds that would apply on or before October
17, 1989, for manufacturing facilities,  September 24, 1990, for non-manufacturing facilities, and
April 30, 1991 for the construction industry.

"Community Right-to-Know and Small Business" September 1988 (OSWER-88-005)

       This illustrated brochure is directed  toward businesses that may have requirements under
Sections 311 and 312 of Title III as a result of the OSHA expansion of the Hazard Communication
Standard to include non-manufacturing businesses.  The brochure provides background information
on Title III and the community right-to-know  reporting  requirements (Sections 311  and 312).  It
describes the  requirements for small  businesses and helps them determine if they need to comply.

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                  • Toxic Chemical Release Inventory (Section 313) Resources

"Toxic Chemical Release Reporting; Community Right-to-Know"; Final Rule; FR February 16, 1988
(OTS FR 021688)

       The final rule on Section 313 of Title III, toxic chemical release reporting.  This Federal
Register contains the toxic chemical release inventory reporting form, form R. It also contains a list
of the Section 313 toxic chemicals.

"The Emergency Planning and Community  Right-to-Know Act: Section 313 Release Reporting
Requirements" December 1989 (EPA 560/4-90-002)

       This 24 page brochure alerts businesses to their reporting obligations under Section 313 and
helps them determine whether their facility is required to report.  The brochure contains the Section
313  EPA Regional contacts, the Section 313 toxic chemical list and a description of the Standard
Industrial Classification (SIC) codes subject to Section 313. This brochure was originally distributed
to every manufacturing facility in the U.S.

"Supplier Notification  Requirements" (EPA 560/4-90-006)

       This pamphlet  assists chemical  suppliers  who may be subject to  the supplier notification
requirements under Section 313 of  Title III.  The  pamphlet explains the supplier notification
requirements, gives examples of situations which require notification, describes the trade  secret
provision, lists the Regional Section 313 contacts  and contains a sample notification.

"Toxic Chemical Release Inventory  Reporting Package for 1989" January 1990 (EPA 560/4-90-001)


       Includes  the revised  1989 form R and Instructions document, Questions and Answers docu-
ment, Magnetic Media Submission Instructions, and the Section 313 Final Rule all in one document.

"Toxic Chemical Release Inventory Reporting Form R and  Instructions" January 1990 (EPA 560/4-
90-007)

       Step by step expanded  instructions for completing the revised 1989 toxic chemical release
inventory reporting form R. This  document includes a completed sample form R and a list  of the
state 313 contacts as well as a copy of form R.

"Toxic Chemical  Release Inventory Questions and Answers" January 1990 (EPA 560/4-90-003)

       This document  has been developed to expedite facility reporting and to provide additional
explanation of the reporting requirements  under Section 313 of Title  III.   It supplements the
instructions for completing Form R.

"Toxic Chemical  Release Inventory Magnetic Media Submission Instructions" January 1990 (EPA
560/7-90-008)

       This document provides specifications for  the use of magnetic media to submit EPA Form R.
The structural record specifications for  each section of Form R are presented.  These specifications
must be followed exactly for the EPA to accept the magnetic media submission.

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"Estimating Releases and Waste Treatment Efficiencies for the Toxic Chemical Release Inventory
Form" December 1987 (EPA 560/4-90-009)

       This manual provides an overview of the general methods  that may be used  to estimate
releases subject to the reporting requirements. Examples of the application of most of the methods
discussed are included.  Sources of additional information release estimation are also provided.

       This document is available  by written request to:
               Superintendent of Documents
               Government Printing Office
               Washington, DC 20402-9325        202-783-3238
               GPO stock number: 055-000-00270-3
               $11.00

       or is available free of charge by written request to:
               Section 313 Document Distribution Center
               P.O. Box 12505
               Cincinnati, OH 45212
               Order Number: EPA 560/4-88-002

"Industry Specific Technical Guidance Documents for Estimating Releases" January   July 1988

       These  documents were developed  to  assist specific  industries with  completion of Part 111
(Chemical  Specific Information) of the toxic chemical release inventory reporting  Form  R.   The
documents include general information on the toxic chemicals used  and process wastes generated,
along with examples of release estimate calculations.

Electroplating Operations                               Rubber Paperboard Production
January 1988 (EPA 660/4-88-004g)                       February 1988 (EPA 560/4-88-004k)

Presewood & Laminated Wood Products Manufacturing        Leather Tanning and Finishing Processes
March 1988 (EPA 560/4-88-004i)                         February 1988 (EPA 560/4-88-0041)

Wood Preserving                                     Semiconductor Manufacture
February 1988 (EPA  560/4-88-004p)                      January 1988 (EPA 560/4-88-004e)

Roller, Knife and Gravure Coating Operations               Printing Operations
February 1988 (EPA  560/4/88/004J)                      January 1988 (EPA 560/4-88-OOlb)

Spray Application of  Organic Coatings                     Monofilament Fiber Manufacture
January 1988 (EPA 560/4-88-004d)                       January 1988 (EPA 560/4-88-004a)

Electrodesposition of Organic Coatings                     Textile Dyeing
January 1988 (EPA 560/4-88-004c)                        February 1988 (EPA 560/4-88-004h)

Rubber Production and Compounding                     Formulating Aqueous Solutions
March 1988 (EPA 560/4-88-004g)                         March 1988 (EPA 560/4-88-004f)

"Toxic Chemical Release Inventory System  Physical Design (Appendix C)" U.S. EPA  Information
Management Division

       This document  provides details regarding the computer edits and verification procedures
established by the  U.S. EPA  for entering Form R information into the Toxics Release  Inventory
database.

       This document is available by written request or  by contacting:
               Regional and State  Programs Section (TS-779)
               Office of Toxic Substances
               U.S. Environmental Protection Agency
               401 M Street, SW
               Washington, DC 20460               (202) 382-2249

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"The Toxics-Release Inventory: A National Perspective," June 1989 (EPA 560/4-89-005)

       A compilation of information on the release of toxic chemicals by manufacturing facilities
in 1987. The report summarizes the first year of Toxics Release Inventory data, and analyzes where
toxic chemical are being released, along with the amounts and types of releases.

       This document is available through written  request or by contacting:
              Superintendent of Documents
              Government Printing Office
              Washington, D.C. 20402-9325
              202-783-3238
              GPO stock number: 055-000-00290-8
              $14.00

"The Toxics-Release Inventory: Executive Summary," June 1989 (EPA/560/4-89-006)

       This document  is the Executive  Summary to the "Toxics-Release  Inventory:  A National
Perspective."

       This Document  is available through written request or by contacting:
              Superintendent of Documents
              Government Printing Office
              Washington, D.C. 20402-9325
              202-783-3238
              GPO Stock Number 055-000-00289-4
              $1.50

"Toxic Release Inventory 1987"

       This magnetic tape contains the complete listing of facilities and information submitted to the
EPA for the first reporting year (1987) of the Toxic Chemical Release Inventory.

       This tape is available by written request or  by contacting:
              National Technical Information Service
              5285 Port Royal  Road
              Springfield,  VA 22161
              703-487-4650
              Order number: PB89-I86068
              $1770 at 1600 BPI density, and
              $890 at 6250 BPI density

"Toxic Release Inventory 1987:  Reporting Facilities Names and Addresses"

       This is a directory of the 1987 Toxic Release Inventory reporting facilities, the tape contains
the following information for each reporting facility:  facility name and address, the public contact
and phone number, SIC codes, Dunn and  Bradstreet number,  also parent company name and parent
company Dunn and  Bradstreet number.

       This tape is available by written request to:
              National Technical Information Service
              5285 Port Royal Road
              Springfield, VA 22161
              703-487-4650
              Order number: PB89-I86118
              $220 at 1600 or 6250  BPI density

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"The Toxic Release Inventory:  Meeting the Challenge" April 1988

       This 19 minute overview videotape is designed to explain toxic release reporting to plant
facility managers and  others who need to know about the requirement.  State governments, local
Chambers of Commerce, labor organizations, public interest groups, universities, and others may also
find the video program useful and informative.

       To purchase, write or call:
              Color Film Corporation
              Video Division
              770  Connecticut Ave.
              Norwalk, CT  06854
              800-882-1120
              3/4  inch = $30.75; Beta = $22 95; VMS = $22.00

"Common Synonyms for  Chemicals Listed Under Section  313 of the Emergency Planning and
Community Right-to-Know Act of  1986" November 1989 (EPA 560/4-90-005)

       This glossary is divided into  two parts. Part I is a listing by CAS number of each Section 313
toxic chemical followed by  common synonyms for that chemical.  Part  2 contains names and
synonyms in an alphabetical listing. This glossary enables the trade and common names of a substance
to be matched to that substances's CAS number or to other synonyms.

"Toxic Release Inventory State Data"

       Diskettes containing selected information by state.  The following information reported on
Form R is included on each states diskette:

       -name, location and type of business
       -Off-site locations to which facility transfers toxic chemicals in waste
       -Quantity of the chemical entering each environmental
        medium; air, land, and water annually

       The state files are available in 5  1/4 high density (1.2Mb)diskettes compatible with the  1
MB/DC-AT microcomputer, in  either dBase III or Lotus 1 -2-3 formats.

       These diskettes are available by written request or by contacting:
              National Technical Information Service
              5285 Port Royal Road
              Springfield, VA 22161
              703-487-4650

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LOTUS 1-2-3
STATE
COMPLETE SET
Alabama
Alaska
American Samoa
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Iowa
Idaho
1 1 linois
Indiana
Kansas
Kentucky
Louisiana
Maine
Massachusetts
Maryland
Michigan
Minnesota
Mississippi
Missouri
Montana
North Carolina
North Dakota
Nebraska
New Hampshire
New Jersey
New Mexico
Nevada
New York
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Virgin
Washington
West Virginia
Wisconsin
Wyoming
ORDER NUMBER PRICE
PB89- 199541
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dBase III
ORDER NUMBER PRICE
PB89- 199004
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PB89- 199525
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$1525
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10

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                                • Trade Secrecy Provisions

"Trade Secrecy Claims for Emergency Planning and Community Right-to-Know Information; and
Trade Secret disclosures to Health Professionals; Final Rule"; FR July 1988 (OSWER-72988)

       The final rule containing the procedures for claims of trade secrecy, for EPA's handling of
such claims, for submission and handling of petitions requesting reviews of trade secrecy claims and
for disclosure to health professionals of information claimed as a trade secret. This Federal Register
contains the substantiation form and instructions.
                                  • Prevention Resources

"Review of Emergency Systems: Final Report to Congress" June 1988 (OSWER-305B)

       This document details the approach, findings and recommendations of the EPA's review of
emergency systems as required  under Section 305(b) of SARA Title III. This report documents the
surveys, evaluations, site visits  and expert panels which contributed to the Review.

"Why Accidents Occur: Insights from the Accident Release Program" (Technical Assistance Bulletin
8), U.S. EPA, July 1989, (OSWER-89-008.1)

       This bulletin focuses on the causes of accidents from the information collected under the
Accidental Release Information Program. The purpose of the bulletin is to present insights taken from
the program to LEPCs to help in communications with local facilities.


                                 •  Enforcement of EPCRA

"When All Else Fails! Enforcement of the Emergency Planning and Community Right-to-Know Act"

       This 12 page pamphlet is self-help manual for LEPCs. This pamphlet contains information
on State and local authority to  request information from facilities and provides  tips to help Local
Emergency Planning Committees ensure that facilities covered by SARA Title III are complying with
the  law.  The material presented outlines the enforcement  authorities granted to  citizens,  local
governments, States, and EPA.

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                              • Waste Minimization Resources

       Waste minimization or reduction means reducing hazardous waste at its source, before it is
generated.  The following publications promote waste reduction as a general policy.

"Cutting Chemical Wastes: What 29 Organic Chemical  Plants are Doing To Reduce Hazardous
Wastes," By David J. Sarokin, Warren R. Muir, Catherine G. Miller, and Sebastian R. Sperber, New
York, NY: INFORM, 1985.

       Case studies explore some of the methods used by organic chemical plants to reduce hazardous
waste at its source.   Hazardous waste in  this case  refers  not  only to solid wastes  but also  to air
emissions and wastewater discharges.  The book's  purpose  is to "spur heightened  initiatives and
broader consideration by government and business of how waste reduction can be accelerated."

       Source:
              INFORM, Inc.
              381 Park Avenue South
              New York, NY  10016
              212-689-4040
              $47.50.

"Promoting Hazardous Waste Reduction: Six Steps States Can Take," Warren R. Muir and Joanna
Underwood, New York, NY: INFORM,  1987.

       This report identifies six organizational initiatives that State governments can take to promote
reduction of hazardous waste at its source before it  is generated.

       Source:
              INFORM, Inc.
              381 Park Avenue South
              New York, NY 10016
              212-689-4040
              $3.50.

"Waste Minimization Opportunity Assessment Manual," July 1988 (EPA/625/7-88/003)

       This manual describes the recommended procedure for  identifying waste minimization
applications.

       This manual is available by written request to:
              ORD Publications Office
              Center for Environmental Research Information
              26 West Martin Luther King Drive
              Cincinnati, OH 45268
                                            12

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                 • Risk Communication and Community Awareness Resources

"Explaining Environmental Risk"  November 1986

       This document provides tips on communicating environmental risks to both the media and the
general public in an effective and understandable way. The booklet was written by Peter Sandman,
a noted expert on risk communication.

"Seven Cardinal  Rules of Risk Communication" April 1988

       This brochure  provides guidelines  which should be  used to adequately communicate
environmental risk.

Toxic Chemical  Release Inventory Risk Screening Guide (Version 1.0), U.S. EPA Office of Toxic
Substances, Volumes  1 and 2, EPA 560/2-89-002, July 1989.

The  Risk Screening Guide provides a  framework  for interpreting and explaining environmental
pollution, exposures,  and health risks to the general public, especially at the local or sub-state level.
The  system uses Section  313  information and other readily available information to generate a
qualitative (low,  moderate, high) expression of risk for a given geographic area.

"Report of a  Conference on Risk Communication and  Environmental Management"  (Technical
Assistance Bulletin 4), U.S. EPA,  May 1988.

       This bulletin contains a summary of the presentations presented at a risk communication and
environmental management conference at Temple  University. The bulletin presents opinions and
judgements from the "experts" in the field and do not necessarily  reflect EPA  policy.

"Risk Communication About Chemicals In Your Community: A Manual For Local Officials," U.S.
EPA/FEMA, (EPA 230/09-89-66).

       This workshop manual will  help local officials learn how to respond  to public questions about
chemical risks. This  manual also contains additional assistance  and information about hazardous
materials.

Toxic and Hazardous Chemicals, Title III and Communities: An Outreach Manual for Community
Groups, U.S.  EPA Office of Pesticides  and Toxic Substances, September 1989, EPA 56-1-89-002.

       A three part handbook for state and local government officials, LEPCs,  and other community
groups involved  in Title 111.  Part  1 discusses planning a communication program.  Part II suggests
ways to get and keep people involved in community right-to-know activities.  Part  III  is a how-to-
do-it section offering guidance on specific tasks such as holding a public meeting, giving a speech,
or writing a press release.
                                            13

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"The Process of Risk Assessment and Risk Management," New York, NY: U.S. EPA, 1987.

       The four major steps in a risk assessment are summarized, with examples from an actual
assessment and explanations of the most technical terms.  Risk management is briefly outlined.

       Source:
              U.S. Environmental Protection Agency
              Environmental Assistance Division (TS-799)
              401 M Street, SW
              Washington, DC 20460
              (202)382-3442.

"Improving Dialogue With Communities: A Risk Communication Manual for Government" By B.
Hance, et al., New Jersey Department of Environmental  Protection, January 1988.

       This document explains how government agencies can generate two-way communication with
communities by emphasizing understanding the community's point of view; earning trust; releasing
information; interacting with the community (especially at public meetings); and explaining risk.

       Source:
              New  Jersey Department of Environmental Protection,
              Division of Science and Research
              Risk  Communication  Unit, CN 409
              Trenton, NJ 08625
              609-984-6072

"Risk Assessment, Management, Communication: A Guide to Selected Sources," U.S.  EPA, 1987
(EPA IMSD/87-002)

       This bibliography includes many journal articles  and some monographs on risk  assessment,
management, and communication, and includes a section on "Informing the Public."

       This document is available by written request to:
              U.S. Environmental Protection Agency
              Office of Information Resources Management and Office of Toxic Substances
              Washington, DC 20460
                                   • Other Publications

"The Emergency Planning and Community Right-to-Know Act:  A Status of State Actions - 1989"
April 1989

       The purpose of this document is to report the status of State Title III program and focuses on
how States have addressed key issues, including funding liability of volunteers, and  enforcement.

       This report is available by sending a pre-paid written request to:
              National Governors Association
              Hall of the States
              444 North Capitol Street
              Suite 250
              Washington,  DC  20001-1572
              $15.00
                                            14

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"Title III Community Awareness Workbook" January 1988

       Written for the chemical industry, this guide examines communication issues that chemical
companies must consider in light of Title III, including risk communication methods, community
relations, and working with the media.

       This document is available by written request or by contacting:
              Chemical Manufacturers Association
              2501 M Street NW
              Washington, DC 20037
              202-887-1100
              Members: $17.50 Nonmembers: $26.25

"Chemicals, The Press,  and  The Public: A Journalist Guide To Reporting on Chemicals in the
Community," A Journalist  Guide to Reporting on Chemicals in the Community, 1989.

       This guidebook gives journalists insights into reporting on the information disclosed under
Title III. It reviews the key provisions of Title III and methods to obtain Title III related chemical
information.

       Source:
              Environmental Health Center
              National Safety Council
              1050 17th Street, N.W., suite 770
              Washington, D.C. 20036

"Community Guide to Title III" 1988

       Questions  and answers that outline the basic provisions of Title III in this handout  for
chemical companies to distribute in their communities.

       Source:
              Chemical Manufacturers Association
              2501 M Street NW
              Washington, DC 20037;
              202-887-1100
              $.50 nonmembers, $.35 members

"Monsanto/Title III Community Videotape" 1987

       This 20 minute video written to aid industry in complying with Title III discusses the four
main  provisions of  Title  III  and  depicts community members  with  environmental  concerns,
community organizations, local officials, and plant managers all working together to implement the
law.

       This document is available by written request or by contacting:
              Environmental and Community Relations Manager
              Monsanto Company, G4WF
              800 North Lindbergh Boulevard
              St. Louis, MO 63167.
                                            15

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"Understanding MSDSs: Your Right To Know,'1 Massachusetts Department of Labor and Industries,
no date.

       This pamphlet explains exactly what are      Material Safety Data Sheets (MSDSs), the fact
sheets on specific chemicals prepared by manufacturers, that will be available to the public under
Title III.  This tabloid-sized pamphlet explains how to interpret them section by section, and defines
some frequently encountered terms.

       Source:
              Massachusetts Department of Labor and Industries
              Division of Occupational Hygiene
              Right to Know  Program
              1001 Watertown St.
              West Newton, MA 02165
              617-969-7177

Title III of SARA: A Guide for Massachusetts Municipalities and their Local Emergency Planning
Committees, Massachusetts Department of Environmental Protection, June 1988.

       An envelope-size eight-page brochure targeted at LEPC members describes Title III of SARA,
the requirements of §301-303, §304, §311-312, and §313, and the roles of LEPCs in overseeing Title
III activities. Also included are a list of contact individuals (with the SERC, and state and federal
Title III and emergency response agencies), SARA dates to remember, and emergency telephone
numbers.
An Employer's Guide to Title III of SARA: Emergency Planning and Community Right-to-Know
Act, Massachusetts Department of Environmental Protection, April 1988.

       An envelope-size eight-page  brochure  targeted at employers in the manufacturing sector
describes Title III of SARA, the requirements of §301-303, §304, §311-312, and §313, and how to
determine if you are subject to filing requirements under Title III.  Also included are a list of state
SERCs with which to file MSDSs and emergency notifications, a resource list of individuals at state
and federal agencies to contact with questions (organized by subject), SARA dates to remember, and
emergency telephone numbers.

"Chemical Advisories," U.S. Environmental Protection Agency, 1984-1986.

       This series of fact sheets warns manufacturers, employees, and homeowners of the hazards
of the following substances: 2-nitropropane; used motor oil (in English and Spanish); nitrosamines;
p-tert-Butyl benzoic acid; 4,4'-methylene bis(2 -chloroaniline; toluenediamines; and used oil burned
in space heaters.

       Source:
              U.S.  Environmental  Protection Agency
              Office of Toxic Substances (TS-799)
              401  M Street SW
              Washington, DC 20460
              202-554-1404
                                            16

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"High Tech and Toxics: A Guide for Local Communities" By Susan Sherry, Washington, DC. Golden
Empire Health Planning Center, 1985.

       The electronics manufacturing and semiconductor industry uses a variety of toxic substances.
This manual examines problems of pollution in the high tech industry and provides a
detailed guide to citizen involvement in evaluating and regulating these and other local health hazards.


       Source:
              National Center for Policy Alternatives
              2000 Florida Avenue, NW
              Washington, DC  20009
              202-387-6030
              $25.95.

"Environmental Disease"  By David P. Rail, Bethesda, MD, National Institutes of Health, 1982.

       An overview of how scientists study the link between chemicals and health effects and what
they have learned is presented in general lay terms.  The issue of animal testing receives
special attention.

       Source:
              National Institutes of Health News Branch
              National Institutes of Health
              Building 10, Room 5C305
              Bethesda,  MD 20892.

"Toxicology for the Citizen, 2nd ed." By Alice E. Marczewski and Michael Kamrin, East Lansing.
MI: Michigan State University, Center for Environmental Toxicology, 1987. (Funded in part by the
Charles Stewart Mott Foundation)

       This booklet explains in lay terms the science of toxicology, describing factors that determine
toxicity,  how toxicity  is measured, and how standards for exposure are  set.

       Source:
              Center for Environmental Toxicology
              C231 Holden Hall
              Michigan State University
              East Lansing, MI 48824
              $1.00

"Toxics in the Air"  by Richard A. Liroff. Washington, DC: The Conservation Foundation, 1987.

       One  of the Foundation's Issue Reports, this monograph summarizes the risks of indoor and
outdoor air  pollution  and describes Federal, State, and local  programs to reduce pollution.  The
Foreword explains that the emphasis is on "focusing attention and remedial action on where the
greatest risks occur. This requires paying greater attention both to reducing indoor exposures and to
preventing industrial accidents."

       Source:
              The World Wildlife Federation and Conservation  Foundation
              Publications Department-86
              P.O. Box  4866
              Hampden  Post Office
              Baltimore, MD,  21211
              $13.00 prepaid plus $1.00 shipping.
                                             17

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"Strategies for Explaining Very Small Risks in a Community Context"  By A. Fisher et al., The Air
and Waste Management Association, 1988.

       This paper, prepared for Air Pollution Control Association's 1988 meeting, discusses risk
communication within communities.

       Source:
              Air and Waste Management Association
              P.O. Box 2861
              Pittsburgh, PA  15230
              412-232-3444
              Paper number 88-120.2
              Members $5.00, non-members $10.00

"The Community Partnership:  A Hazardous Materials Management Planning Guide"  Chicago, IL:
The National Safety  Council, 1987.

       This guide discusses the formation of Local Emergency Planning Committees and sets out the
steps a Committee must take to  formulate an Emergency Preparedness Plan, as mandated by Title III.
Separate sections address  participation in  such  Committees from industry's point of view, from
government's point of view, and from the point of view of a partnership between the public and
private sectors.

       Source:
              National Safety Council
              444 North Michigan Avenue
              Chicago,IL 60611-3991
              312-527-4800
              $7.00  members, $8.75 non-members.

"The Toxic 500," National Wildlife Federation, 1989

       The report ranks the top 500 toxic chemical emitters  reporting to EPA on the 1987 Toxic
Release Inventory. It  gives the facility name, city, county, state and zip code of emitters. The report
also ranks the top 100 emitters in 7 other categories and  provides known  health effects of various
toxic chemicals.

       This report is available through written request or by contacting:
              The National Wildlife Federation
              1400 16th Street SW
              Washington, D.C. 20036            800-432-6564
              Item number: 79965
              $25 non-members, $13.50 members

"A Who's Who to American Toxic Air Polluters," National Resource Defence Council (NRDC), 1989

       This report lists emitters of 11 chemical that  have been identified as probable carcinogens to
the air. It provides a listing of facilities and the amount of the chemical emitted in 1987. The report
also provides information on the health effects and common uses of the 11 probable carcinogens.

       This document is available through written request or  by contacting:
              National  Resource  Defense Council
              1300 New York Ave, NW
              Washington, D.C. 20005            202-783-7800
              $25.00
                                            18

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"The Chemicals Next Door" USA Today July I   August 3, 1989.

A series of articles presented release information from calendar year 1987. The articles highlighted
top emitting facilities, rank of states according to quantity of various releases, etc.

       Available from:
              USA Today
              Back Issues Department
              P.O. Box 4179
              Washington, DC 20904
              $6

"Toxic Chemicals: Information is the Best Defense"  Sacramento, CA: League of Women Voters of
California, 1986. (Funded by the BKK Corporation)

       A two-part, award-winning documentary, this videotape with accompanying handbook shows
why it is important for citizens and local officials to know about the chemicals being used in their
communities. Part I, "Who Needs to Know," gives an overview of the problems posed by toxics; Part
II, "Developing a Community Right to Know Law," shows how people in one community worked
together to create a model local ordinance.  Available on videocassette, each part 26 minutes.

       Source:
              Bullfrog Films, Inc.
              Oley, PA 19547
              1-800-543-FROG
              Purchase: $95.00/part
              Rental: $30.00/parts I and II

"Chemical Risk  Communication:  Preparing for Community Interest in Chemical Release Data"
October 1988

       This handbook, prepared by the American Chemical Society, provides a basic understanding
of risk assessment concepts and risk communication techniques that can be used as a framework when
responding to questions from the public about releases of chemicals to the environment. It is designed
to help local public health officials and  other local leaders encourage citizen discussions that are
productive and constructive.

       Source:
              American Chemical Society
              1155 I6thSt, NW
              Washington, D.C. 20036

"Air Toxics  1"; "Air Toxics Update 2"; "Air Toxics Update 3"; "Air Toxic Update  4"; "Air Toxics
Update 5," Sacramento, CA: California  Air Resources  Board, 1986, 1987

       This series of five fact  sheets explains to the general public what the State  of California is
doing to control toxic substances in the environment and discusses the risks associated with several
specific chemicals.

       Source:
              Air Resources Board Stationary Source Division Chief, Toxic Pollutants Branch
              P.O. Box 2815
              Sacramento, CA 95812
              916-322-6023
                                             19

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"What To Do In Case of a Chemical  Emergency,"  Baltimore, MD: Mayor's Hazardous Materials
Advisory Council, no date.

       A list of short, simple instructions telling people how to protect themselves during a chemical
emergency.

       Source:
              City of Baltimore Fire  Department
              Oldtown Station
               1100 Hillen Street
              Baltimore, MD 21202
              301-396-5756.

"Directory  of  Accredited Laboratories,  1988,"   Gaithersburg,  MD:   American  Association for
Laboratory Accreditation, 1988.

       Included in this listing are laboratories accredited for environmental testing of drinking water,
wastewater, solid waste, hazardous waste, toxic substances, and pesticide residues.

       Source:
               American Association for Laboratory Accreditation
               656 Quince Orchard Road, No. 704
               Gaithersburg, MD 20878
               301-670-1377

"Health  Effects of Toxic Substances:  A Directory of References and Resources, 1986," By Hanafi
Russell et al. Sacramento, CA: California Department of Health Services, c!984, 1985.

       Print reference  books, online  databases, and organizations are included in this directory;
asterisks indicate books essential for a basic reference library on  toxics.

       Source:
               California Department of General Services Publication Section
               P.O. Box 1015
               North  Highlands, CA 95660
               916-924-4800
               Document Number: 7540-958-1300-3
                                             20

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                          OTHER SOURCES OF INFORMATION
 Organizations

       American Chemical Society (ACS). ACS distributes educational brochures on various topics,
including groundwater, risk assessment, and risk communication.

       Contact:
              American Chemical Society
              1155 16th Street NW
              Washington,  DC 20036.

       Chemical Education for Public Understanding Project (CEPUP). With the goal of fostering
greater public awareness, knowledge, and understanding about chemicals and how they interact with
our lives, CEPUP is developing hands-on instructional materials for use both in middle schools and
with the public.

       Contact:
              CEPUP
              Lawrence Hall of Science
              University of California
              Berkeley, CA 94702.

       Michigan State University. MSU's Center for Environmental Toxicology produces fact sheets
and other materials for the public on toxic chemicals.  Some are distributed through the
state's Cooperative Extension Service.

       Contact:
              Center for Environmental Toxicology
              C231 Holden Hall
              Michigan State University
              East Lansing, MI 48824.

       Public Health  Foundation, Environmental  Health Program. Established by the Association
of State and Territorial Health Officials, the Public  Health  Foundation  publishes directories of
environmental health and laboratory services and other publications on environmental health.

       Contact:
              PHF Environmental  Health Program
              1220 L Street NW
              Washington, DC 20005
              202-898-5600.

       Environmental and  Occupational Health  Sciences  Institute.  Among other activities the
Institute has developed a model program to provide information and services to the general public,
small industry, employees, schools, and professionals. The Institute is jointly sponsored by the
University  of Medicine and Dentistry of New Jersey-Robert Wood Johnson  Medical School and
Rutgers University.

       Contact:
              EOHSI
              657 Hoes Lane
              Piscataway, NJ 08854-5635
                                            21

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       Working Group on Community Right To Know.  This group, affiliated with the Environ-
mental Policy Institute, represents a coalition of voluntary groups with environmental concerns.  It
has compiled nine information packets  for citizens on  Title  III, each covering a topic  such  as
documents for Local Emergency Planning Committees, risk communication, and risk assessment. The
packets contain newspaper articles, fact sheets, sample forms, case studies, and more.

       Contact:
              Working Group on Community Right-to-Know
              218 D Street, S.E.
              Washington, DC 20003
              202-544-2600.

Newsletters

Community Right-to-Know News. Washington, DC: Thompson Publishing Group.

       Published twice a month, this publication is aimed at companies and communities affected
by Title III. It  reports on Federal and State activities, emergency response programs, and industry
liability.

       Source:
              Thompson Publishing Group,
              Subscription Service Center
              P.O. Box 76927
              Washington, DC 20013
              1-800-424-2959 or 202-872-1766
              $340.00 per year.

Kansas Right-to-Know News,  Kansas Department of Health and Environment

       The three to four-page newsletter contains news about Title III developments within Kansas,
in other states, and in Federal Title III programs.  Brief stories  usually provide contacts for further
information and cover the activities of  Kansas'  Title III programs,  regulatory updates,  data
management developments,  a  question (from industry)  and answer column, and  notification  of
continuing education opportunities, presentations, and conferences.

       Source:
              Kansas Department of Health and Environment
              Building 740, Forbes Field
              Topeka, KS 66620
              (913)296-1690

Right-to-Know Planning Guide, The Bureau of National Affairs, Inc.

       Written  for the regulated community, this  biweekly publication  relates current Title  III
information.  Subscription  cost includes a  biweekly newsletter and supplemental  right-to-know
material.

       Source:
             The Bureau of National Affairs, Inc.
             Customer Service
              1231 25th Street, N.W.
             Washington,  D.C. 20037
             (800)372-1033
             $452.00/year
                                            22

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The Great Lakes United, Great Lakes United

       This newsletter is published by a voluntary organization that monitors pollution in the Great
Lakes area and works for a cleaner environment. Articles focus on legislative and regulatory news
and on the activities of other environmental groups.

       Source:
              Great Lakes United
              248 Cassety Hall
              State University College at Buffalo
               1300 Elmwood Avenue
              Buffalo, NY 14222
              (716)886-0142

National Air Toxics Information Clearinghouse Newsletter. Research Triangle Park, NC: National
Air Toxics Information Clearinghouse.

       This bimonthly newsletter for State and local air pollution control agencies contains news of
clearinghouse  and other agency activities, State and local programs, and current research.

       Source:
              Pollutant Assessment Branch
              U.S. Environmental Protection Agency, MD-12
              Research Triangle Park, NC 27711

Sierra Club  Hazardous Materials/Water Resources Newsletter. Olympia,  W: Sierra Club National
Hazardous Materials and National Water Resources Committees.

   This quarterly newsletter provides a means for volunteer activists to communicate with each other
about resources, research,  and activities.

       Source:
              Hazardous  Materials/Water Resources Newsletter
              P.O. Box 474
              Olympia, WA 98507
              Voluntary contributions requested.

Toxics Law  Reporter, The Bureau of National Affairs, Inc., 1989

       This weekly  newsletter  reviews toxic  torts,  hazardous waste regulation,  and insurance
litigation.

       Source:
              The Bureau of National Affairs, Inc.
               1231 25th Street,  N.W.
              Washington, D.C. 20037
              800-372-1033
                                             23

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Databases

"TOXLINE," Bethesda, MD: National Library of Medicine.

       Available online through a modem connection or in a medical library, this database provides
citations, and often abstracts, for journal articles and monographs.  Topics are  human and animal
toxicity studies, effects of environmental chemicals and pollutants, and adverse  drug reactions.

       For information:
              National Library of Medicine,
              MEDLARS Management Section
              8600 Rockville Pike
              Bethesda, MD 20894
              800-638-8480 or 301-496-6193.

"TOXNET," Bethesda, MD: National Library of Medicine.

       Also available online, this database contains technical information on hazardous substances
and research results on potential  carcinogens. In addition, the Toxic Release Inventory database is
available on this online service.

       For information:
              National Library of Medicine
              Specialized Information Services Division
              8600 Rockville Pike
              Bethesda, MD 20894
              301-496-6531.

"ROADMAPS"  U.S. EPA

The  ROADMAPS database  is a PC-based  index  to information sources  within  EPA containing
summary information on chemical toxicity and major regulations. ROADMAPS diskettes is available
through Regional Section 313 Coordinators.

       This document is available by written request or by contacting:
              National Technical Information Service
              5285 Port Royal Road
              Springfield, VA 22161
              (703)487-4650
              Order Number: PB89-133-631              Cost: $ 180.00

"CCINFO disc,1'  Hamilton, Ontario, Canada: Canadian Center for Occupational Health and Safety.

       CCINFO disc  is  a compact disk with several  toxic substance databases.  New Jersey's
Hazardous Substance Fact Sheets are also accessible  through this service. Subscribers receive four
updated disks a year.

       For information contact:
              CCINFOdisc
              Inquiries Service
              Canadian Center for Occupational Health
              and Safety
              250 Main Street East
              Hamilton, Ontario, Canada L8NIH6
              416-572-2981.
                                            24

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"Hazardous Materials Information Exchange (HMIX)," U.S. DOT.

       HMIX is a clearinghouse designed  to  provide  Federal, state,  local and  private-sector
organizations with a  means of sharing information about prevention of,  preparation for, and
mitigation of hazardous material emergencies.

       For information contact:
              Research and Special Programs Administration
              Office of Hazardous Materials Transportation
              Federal, State and Private-Sector Initiatives Division
              400 Seventh St., S.W.,  DHM-52, Room 8434
              Washington, D.C. 20590
              202-366-4900
                                             25

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                                       Appendix D

                        Example of a Memorandum of Understanding

       Such a memorandum of understanding (MOU) can be used 1) to clarify the responsibilities
of various agencies involved with EPCRA  Section 313; 2) to establish a  single lead agency  for
activities undertaken by more than one agency; and 3) to establish protocols for notification and
sharing of information. For the purposes of this example, it is assumed that all Title III programs are
located in the state's Department of Environmental Protection (	DEP) and that the state has passed
its own version of a community right-to-know law that mirrors the federal act.  For each state, the
details of any state-U.S. EPA MOU would be different. For example, the Section 313 program may
be part of one state agency and the rest of EPCRA may be part of another.  In that case, the MOU
should include all three agencies.
                         MEMORANDUM OF UNDERSTANDING
                                         between
                         ate X Department of Environmental Protection
                                           and
                           U.S. Environmental Protection Agency
       This Memorandum of Understanding (MOU) is made and entered into this	day of
      	, 19	by the	Department of Environmental Protection (	DEP) and
the Region	United States Environmental Protection Agency (U.S. EPA), for the purposes of
identifying and coordinating compliance and enforcement activities and describing the parties' mutual
understanding of compliance responsibilities. The object of this MOU is to achieve maximum benefit
and efficiency and avoid duplication of efforts while discharging the parties' respective duties. This
agreement is made under the authority of the	[the state community right-to-know
law],  and the Emergency Planning and  Community Right-to-Know  Act of 1986 (P.L. 99-499)
(hereinafter referred to as EPCRA). Further, this Memorandum of Understanding will address the
responsibilities and activities of these agencies  in  support of the 	State  Emergency
Response Commission established pursuant to said federal and state acts.

       Whereas, Section	of	[state law] provides for the  adoption of Sections
302 (c), 303 (d), 304, 311, 312, 313 and 323 of EPCRA;

       Whereas, Section	of	[state  law] provides for orders to comply with
certain requirements; enforcement; civil penalties; and sharing enforcement authorities; and Section
325 of EPCRA provides for enforcement authority;

    Whereas, Section	of	[state law] and Section  325 of EPCRA provides for
civil and criminal penalties for certain actions;

                                           D-l

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        Whereas, the need exists for a sharing of information and inspection findings between the two
 agencies;

        Therefore, it is hereby agreed between	DEP and U.S. EPA that the discharge of the duties,
 pursuant to the federal and state acts and in support of the	State Emergency Response
 Commission, are designated to the agencies as indicated:

 1       	DEPARTMENT OF ENVIRONMENTAL PROTECTION

        A.     Provides staff and administrative support to fulfill the compliance and enforcement
              responsibilities as set forth under the	[state law].

        B.     Notifies U.S. EPA of all requests for compliance, inspections, or complaints received
              pursuant to Section 313 of EPCRA.

        C.     Maintains primacy for conducting inspections and enforcement actions pursuant to
              EPCRA Sections 302(c), 303(d), 311 and 312 within the  state of	.

        D.     Makes available and forwards to U.S. EPA at their request information  or copies of
              reports generated from inspections by	DEP.

        E.     Agrees to take EPCRA enforcement action in accordance with applicable EPCRA
              penalty policies.

        F.     Upon  request, provides the U.S.  EPA  with  support  documentation leading to
              enforcement  actions  initiated by	DEP.

2.      ENVIRONMENTAL PROTECTION AGENCY

        A.     Maintains the lead on  inspections and  enforcement actions pertaining to EPCRA
              Section 313.  U.S. EPA will notify	DEP of any scheduled inspections, for the
              purpose of conducting joint U.S. EPA/	DEP inspections.

        B.     Notifies and forwards to	DEP any requests for inspections to be performed under
              Sections 302(c), 303(d), 304, 311 or 312.

       C.     Upon request, provides	DEP copies of all EPCRA inspection reports and resulting
              actions taken within the state of	.

3.      JOINT AGREEMENTS

       A.     The parties agree that the costs of all services will be born by the party providing
              such.
                                           D-2

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       B.     For the purpose of enforcement of both the state and federal acts, any action taken
              by one party will not preclude an action being taken by the other party.

       C.     Nothing in this agreement should be construed so as to override, supercede, or change
              the provisions of the	[state law] towards the responsibilities of the State
              Emergency Response Commission. The parties agree to share facility and chemical
              database information, progress reports, results of inspections and/or decisions as to
              actions taken on both joint and individual inspections performed.

       D.     This MOU may be terminated by 30 days notice  and written approval by either
              agreeing party or automatically upon the enactment of a law which is in conflict with
              this agreement.

       E.     For the purposes of this  MOU each agency agrees  to establish a single point  of
              contact.

       F.     It is further agreed  by parties to this MOU that each share an informational liaison
              and subsequent  involvement for the purpose of this MOU, with appropriate personnel
              of the	Division  of Emergency  Preparedness  and  U.S.  EPA's EPCRA
              Section.

       G.     This  agreement shall  become effective  upon the  signatures of each  parties'
              representatives.
Program Manager                   Date          Branch Chief, U.S. EPA              Date
Emergency Services,	DEP
Coordinator                        Date          Coordinator                         Date
Section 313 Program,	DEP                     Section 313 Program, U.S. EPA
                              U.S. Government Printing Office : 1990 • 261-069/24159
                                            D-3

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