United States
               Environmental Protection
               Agency
      oEPA
Office of
Solid Waste and
Emergency Response
                 DIRECTIVE NUMBER:
       9610.3
                 TITLE: Revisions and Additions to the Underground
                       Storage Tank (UST) Notification Definitions
                 APPROVAL DATE:   May 02, 1986
                 EFFECTIVE DATE:   May 02, 1986
                 ORIGINATING OFFICE: OUST
                 E FINAL
                    ••           ••           ••
                 D DRAFT
                   STATUS:

                 REFERENCE (other documents):
                   Clarification of the Definition of "Underground
                   Storage Tanks"  - 9610.2
  OSWER      OSWER     OSWER
VE   DIRECTIVE   DIRECTIVE    Dl

-------
      &EPA
               United States
               Environmental Protection
               Agency
            Office of
            Solid Waste and
            Emergency Response
DIRECTIVE NUMBER:
9610.3
                TITLE: Revisions and Additions to the Underground
                      Storage Tank (UST) Notification Definitions
                APPROVAL DATE:   May 02, 1986

                EFFECTIVE DATE:   May 02, 1986

                ORIGINATING OFFICE:  OUST

                E FINAL

                D DRAFT

                 STATUS:



                REFERENCE (other documents):

                  Clarification of the Definition of "Underground
                  Storage Tanks" - 9610.2
  OS WER      OS WER       OS WER
/£   DIRECTIVE    DIRECTIVE    Dl

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United States Environmental Protection Agency
^ _ _ Washington, DC 20460
VfrEPA OSWER Directive Initiation Request
Originator Information
Name of Contact Person Mail Code Telephone Nu
Mary Decker WH-562-A
Lead Office C71 • Approved for Review
n____ i — i Signature of Office Director
OERR |_| OWPE /) fj 30 /
1 1 nQvu i — i AytioJML' &&**+-''
LJ OSW LJ AA-OSWER /\ril?*~~
Interim Directive Number
9610.3

mber 382-7989

Date / /
Title
Revisions and Additions to the Underground Storage Tank (UST)
Notification Definitions
Summary of Directive
This is an updated edition of the UST definitions sent out
April 4, 1986. Please note that new definitions concerning
"motor fuel", "on the premises where stored", non-operational
storage tank" and tanks taken out of operation have been added.
KEY WORDS: Petroleum Tanks, Motor Fuel Tanks, Heating Oil, Farm Tanks, Residential
Tanks
Septic Tanks, 9002(a)(l), 9002(a)(2), Questions and Answers
Type of Directive {Manual, Policy Directive. Announcement, etc.) Status
D Draft
Policy directive [T] Fjna|
CD New
1 	 1 Revision
Does this Directive Supersede Previous Directive(s)? [X] Yes [_) No Doe's It Supplement Previous Directive(s)? Q Yes ( 	 ] No
If "Yes" to Either Question, What Directive (number, title)
9610.2 - Clarification of the Definition of "Underground Storage
Tanks"
Review Plan
D AA-OSWER C3 OUST D OECM D Other (Specify)
CD OERR CD OWPE CD OGC
D OSW CD Regions CD OPPE
This Request Meets OSWER Directives System Format
Signature of Lead Office Directives Officer
/ n ^p C/)
tt^-'^U^- 'O- /'Jl'f. f-^d -
Signature of QSWER Directives Officer

Date
Date '
EPA Form 1315-17(10-85)

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                                                     OSWER DIR. 9610.3
           UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                       WASHINGTON, D.C. 20460
                              MAX   2 1986
                                                        OFFICE OF
                                               SOLID WASTE AND EMERGENCY RESPONSE
MEMORANDUM

SUBJECT:  Revisions and Additions to  the Underground  Storage
          Tank (UST) Notification Definitions
FROM:     Ronald Brand, Director  f* ..-.-
          Office of Underground Storage Tanks

TO:       Addressees

     Attached is an updated edition of the  UST  definitions  sent
to you in early April.  Please note that  some of  the  definitions
have been clarified and new definitions concerning  "motor  fuel",
"on the premises where stored", "non-operational  storage tank",
and tanks "taken out of operation"  have been added.   Though the
Agency heating oil definition is not yet  available,  information
on interpreting "heating oil for consumptive use"  is  given.   A
series of notification Qs and As commonly encountered is also
included.

     Regional UST Coordinators should forward this  information to
designated State agencies and other State contacts  as soon  as
possible.  We expect inguiries about notification  to  continue for
some time and this package of information will  help  those  in the
field provide consistent answers for frequently asked questions.

     Please direct questions concerning these or  other terms to
Mary Decker (382-7989) of my staff, or Carrie Wehling (475-8067)
of the Office of General Counsel.

Attachments

Addressees:  Regional UST Coordinators
             Regional Counsels
             Regional Administrators
             Louise Wise
             Carrie Wehling

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                                                            OSWER DIR. 9610.3
     The following list of UST definitions
     of Subtitle I.  These definitions are
     notification -reauirements and will be
     regulations in the future.
                            is EPA's current  interpretation
                            to be used in interpreting  the
                            proposed as part  of technical
                       LIST OF UST DEFINITIONS AND EXEMPTIONS
               I.  Under Section 9001 of the 1984 RCRA Amendments,
                   Underground Storage Tank means "any one or combination
                   of tanks (including underground pipes connected  thereto)
                   which is used to contain an accumulation of  regulated
                   substances and the volume of which (including  the volume
                   of the underground pipes connected thereto)  is 10 percent
                   or more beneath the surface of the ground."
Definition
   tank is a stationary device which is constructed
   primarily of non-earthen materials (e.g., wood, concrete,
   steel,  plastic) which provide structural support.
Discussion
   The basis of this definition is the definition of tank
   under Subtitle C of RCRA (40 CFR 260.10).             .  .

   Under this definition, just about every type of container
                  unaer tnis aerinition, just aoouc every type or
                  (e.g., small metal boxes, underground sumps, and
                  f- a n \e c \ Wi~>ii1H Ho r>rinc! \ r\a voH t-anl^e   This far-f- *-Viaf-
                                                    dump
   tanks)  would be considered tanks.  The fact that they are
                          may not be of particular relevance
                  small or unusual tanks
small or unusual tanks may not be of particular relevance
when the issue is releases to proximate groundwater sources,
Definition
Discussion
2.  used to contain an accumulation of regulated substances.

   An underground storage tank that contains regulated
   substances for any period of time, no matter how small
   the amount, is within the jurisdiction of Subtitle I.
   Fo-r the purposes of UST jurisdiction, there is no
   "de minimus" or small guantities exclusion, although
   such an exclusion is likely to be included in later
   technical regulation of USTs.
Definition
3.  pipes connected thereto

   Connected piping includes all piping connected to a tank
   system through which regulated substances flow.  For the
   purpose of determining how much piping is connected to
   any individual tank, the piping which joins the two tanks
   should be allocated egually between them.

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                                                            OSWER DIR.  9610.3
                                       (2)
Discussion
   The definition of connected pipinq addresses two issues
   (1) where the connected pipinq begins, and (2) how the
   connected piping should be allocated between tanks.  To
   be consistent with the RCRA Subtitle C tank rules, the
   starting point of the "connected piping" is the point
   at which the regulated substance is introduced into the
   system.

   This means that if there is an exempt tank between the
   point of introduction and an underground storage tank,
   the connected piping is allocated between them.  Egual
   allocation of piping between tanks is also the basis of
   determining whether the volume of an individual tank is
   10% or more beneath the surface of the ground.
Definition
4.  beneath the surface of the ground

   A tank is 10% or more beneath the surface of the ground
   if its volume (including the volume of its connected
   piping) is either (1) 10% or more below ground surface
   or grade, or (2) 10% or more beneath ground s'urface or
   otherwise covered with material so that expeditious
   inspection is precluded.
Discussion
   This definition addresses two situations in which a tank
   would be considered to be underground.   First, a tank
   may be considered an underground storaqe tank even if
   10% or more of its volume is not covered by ground
   material as for example a tank that is  in a below grade
   containment area (such as a swimming pool or a ditch).

   Second, if 10% or more of the tank volume is covered by
   ground material, either below or above  grade, the tank
   is  within UST jurisdiction.  This means that tanks that
   are above ground but mounded over with  dirt (to comply
   with local fire codes) are within UST jurisdiction.
              II.  The definition of underground storage tank excludes
                  nine types of tanks which would otherwise be subject
                  to UST regulation.

              A.  The first group of tanks excluded by the statute is
                  "farm or residential tanks of 1,100 gallons or less
                  capacity used for storing motor fuel for noncommercial
                  purposes."

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                                                             OSWER DIR. 9610.3
                                       3)
Definition
1.  Farm tank is a tank located on a tract of land devoted
    to the production of crops or raising animals, including
    fish, and associated residences and improvements.
Discussion
    The definition of farm is based upon that used by the
    Internal Revenue Service in connection with tax exclusions
    for farmers.  To be exempt from UST jurisdiction, a farm
    tank must be located on the farm property.  "Farm" includes
    fish hatcheries and rangeland.  "Farm" does not include
    laboratories where animals are raised, land used to grow
    timber, or pesticide aviation operations.
Definition


Discussion
2.  Residential tank is a tank which is located on property
    primarily used for dwelling purposes.

    The language of the exclusion indicates Congressional
    intent to remove from UST jurisdiction small gasoline
    tanks located on property used for dwelling purposes    '-
    (i.e., residential property).  A private school storing
    motor fuel on site for school buses would not be excluded
    from UST jurisdiction because the primary use of the
    property is not residential.
 Definition
 Discussion
3.   Motor fuel is a petroleum based fuel used
    of an engine used to propel a vehicle for
    of people or cargo.
in the operation
transportation
    Congressional intent indicates that motor fuel is dis-
    tinguished from heating oil in exemptions (A) and (B).
    Therefore, motor fuel refers to motor gasoline and
    diesel fuel used to operate an engine used to propel
    a vehicle for transportation purposes.
Definition
Discussion
4.   Noncommercial purposes means where the motor fuel is
    not for resale.

    The exclusion is limited to motor fuel stored on farmland
    or residential property and which is not for resale.
    Tanks at gas stations located on "residential" or "farm"
    property as defined above are not excluded because the
    motor fuel is stored for resale.

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                                                           OSWER DIR. 9610.3
                                    -4-
Defin ition
B. The second group of tanks excluded from UST jurisdiction
   by statute is tanks used for storincj heating oil for
   consumptive use on the premises where stored.


 1.   A complete interpretation of this exemption has not yet
     been made by the Agency.   However, USTs storing fuel
     oil of any grade or type, including diesel fuel and
     kerosene, used for space  heating purposes will not be
     reguired to notify.  The  Agency recommends that owners
     notify if their tanks store fuel oil of any grade or type,
     includina diesel fuel and kerosene, that is not used
     primarily for space heating purposes.
Definition
Discussion
 2.   on the premises where stored means tanks located
     on the same property where the stored heating oil
     is to be used.

     Tanks would be  excluded if the oil stored were to be
     used anywhere on the property, which could .be an
     extensive area.  "On the premises" is not limited to
     the building where the heating oil is stored.
             C.
   The third
   tank."
group of excluded tanks covers any "septic
Definition
Discussion
   A septic tank is a water-tight covered receptacle designed
   to receive or process, through liauid separation- or
   biological digestion, the sewage discharged from a building
   sewer.   The effluent from such receptacle is distributed
   for disposal through the soil.  Settled solids and scum
   are pumped out periodically and hauled to a treatment
   facility for disposal.

   The definition of septic tank is based on common and
   technical usage.  There are two issues which have been
   raised  with respect to the definition of "septic tank":
   (1) does the septic tank exclusion include all septic
   tanks or only residential ones?  (2) does the exclusion
   refer only to a septic tank or does it refer to the septic
   system?  Based on the history of this provision, the
   "septic tank" exclusion applies to all septic tanks.  In
   addition, the entire septic system which may include other
   types of tanks such as a distribution box, dosing tank, and
   grease  trap - is exempt.

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                                                           OSWER DIR. 9610.3
                                       (5)
Definition
Discussion
D. The fourth exclusion covers any "pipeline facility"
   (including gathering lines) regulated under (1) the Natural
   Gas Pipeline Safety Act of 1968 (49 U.S.C. App. 1671, et
   sea.), (2) the Hazardous Liquid Pipeline Safety Act of
   1979 (49 U.S.C. App. 2001, et seer.), or (3) which is an
   intrastate pipeline facility regulated under State laws
   comparable to the provisions of laws referred to above."

   Pipeline facilities include without limitation, new and
   existing pipe rights-of-way and any equipment, facility, or
   building used in the transportation of gas (or hazardous
   liguids, which includes petroleum and any other licuid
   designated by the Secretary of Transportation) or the
   treatment of gas or designated hazardous liquids during
   the course of transportation.

   This definition was borrowed from the Natural Gas Pipeline
   Safety Act of 1968 and the Hazardous Liquid Pipeline Safety
  , Act of 1979.  "Pipeline facility" may also include any
   such facility as defined and regulated under State laws
   comparable to these two federal statutes.
Definition
E. The fifth exclusion covers any "surface impoundment, pit,
   pond, or lagoon."

   A surface impoundment is a natural topographic depression,
   man-made excavation, or diked area formed primarily of
   earthen materials (although it may be lined with man-made
   materials).
Discussion
   This definition was borrowed from Subtitle C (40 CFR 260.10
   Because the statute uses the somewhat specialized Subtitle
   C terms "surface impoundment, pit, pond, and lagoon" to
   define this exclusion, it is likely that Congress also
   intended to borrow the meaning of surface impoundment from
   Subtitle C.

   Examples of structures excluded from UST jurisdiction are
   holding, storage, settling, and aeration pits, ponds, and
   lagoons.

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                                                           OSWER DIR. 9610.3
                                       (6)
             F.  The sixth exclusion covers a
                collection system."
Definition
                                "storm water or waste water
   A "stormwater or wastewater collection system" is defined
   as pipinq, pumps, conduits and any other eauipment used to
   receive and convey surface water runoff resultinq from
   precipitation or domestic, commercial, and industrial
   wastewater.  The collection of stormwater or wastewater
   must be directed towards conveyance, and does not include
   storage or treatment of stormwater or wastewater
   except where incidental to conveyance.
Discussion
   Tanks associated with stormwater or wastewater sewer
   systems are exempted under this definition.  Tanks that are
   part of wastewater collection systems at industrial facilities
   are also excluded under this definition so lonq as the tanks
   are primarily used for collection and conveyance of wastewater
   or storm water.  Tanks used for storage or treatment of
   stormwater or wastewater not incidental to collection and •
   conveyance, such as wastewater treatment tanks at industrial
   facilities or municipal water treatment works, are not
   excluded under this definition.   Treatment incidental to
   conveyance means there is no retention time for the purpose
   of treatment and the tank/pipes subsequently empty into a
   collection system.  Acid neutralization tanks and oil/water
   seperators are considered forms of treatment not incidental
   to conveyance if the liquid is retained for treatment.

   This definition excludes sumps when they are part of
   stormwater/wastewater overflow or conveyance.
Definition
G. The -seventh exclusion covers any "flow-through process
   tank."

   A flow through process tank is a tank which forms an
   integral part of a manufacturinq process and throuqh which
   there is a steady or uninterrupted flow of materials
   durinq operation of the manufacturinq process.  The term
   "flow throuqh process tank" does not include tanks used to
   store regulated substances prior to their introduction
   into the manufacturing operation, or to store regulated
   substances as products or by-products from the manufacturing
   process.

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                                                           OSWER DIR. 9610.3
Discussion
                                      (7)
There are two key concepts associated with this term:  (1)
"flow-throuqh" means steady or regular flow.  That  is, the
fluid level is subject to constant change during operation
of the process.  (2) "process" means integral to manufacturing
process  (as opposed to a process in the tank).
                Concerning the first concept, defining "flow through" as
                including regularly occurring flows as well as continuous
                flows the use of a retention-time limitation
                   the grounds that this would be
on
           was rejected
too complicated.   The
on cne grounds mat cms wouia oe too complicated.  in
dividing line between "flow through" and storage would
very difficult to determine.
                                                                       be
                Concerning the concept of "process", the only tanks that
                are excluded as flow-through process tanks are those tanks
                that are integral to the manufacturing process.  This means
                that tanks that hold raw materials prior to processing and
                tanks holding products, byproducts, or wastes after the
                processing may be subject to UST jurisdiction.
             H.  The eighth exclusion covers "liguid trap or associated
                gathering lines directly related to oil or gas production
                and gathering operations."
Definition
The liguid trap exclusion refers to tanks used for the
purpose of the collection and removal of water and other
liguid impurities from oil and gas during oil and gas
production operations and their attendant production lines.
Discussion
Although liguid traps are often used in activities other
than oil and gas production, the only type of liguid trap
excluded from UST jurisdiction under the statute is a
liguid trap used for the purpose of separating unused oil
and gas liguids from water at oil and gas producing
facilities.

However, not all tanks at oil and gas producing facilities
will gualify for this exclusion.  For example, after removal
of oil in a liguid trap, the water (containing some oil
residue) may be stored prior to discharge.  This oily water
would be subject to UST jurisdiction if stored in an under-
ground storage tank.  Tanks associated with gas delivery
lines that connect the liguid trap to an underground storage
tank may be subject to the pipeline facilities exclusion.
(See definition of "pipeline facilities" above.)

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                                                           OSWER DIR. 9610.3
                                        (8)
                "Liquid traps" such as grease and oil traps at gas stations
                as well as methane gas produced at landfills are not within
                this exclusion and would be subject to UST jurisdiction.
Definition
I.  The ninth exclusion covers "storage tanks situated in an
   underground area (such as a basement, cellar, mine working,
   drift, shaft or tunnel) if the storage tank is situated
   upon or above the surface of the floor."

   Underground area means an underground room, such as a base-
   ment, cellar, shaft or vault, providing enough space for
   external physical inspection of the tank situated on or
   above the surface of the floor.
Discussion
   This exclusion applies to "underground rooms" where tanks
   are located on or above the floor surface.  The purpose of
   this exclusion is to remove from UST jurisdiction tanks
   which are technically underground but which are in a
   practical sense no different from above ground tanks.  They
   are situated so that, to the same extent as tanks above
   ground,  physical inspection for leakage is possible.  Thus,
   the requirement to be able to physically inspect the tank
   for leakage is consistent with the purpose of this exclusion.

   Tanks located in a below grade structural vault, cellar,
   basement, mine or other underground room would be subject
   to the UST exclusion as long as the tank sits on or above
   the surface of the floor and there is sufficient space
   to enable physical inspection of the tank.
          III.   Under Subtitle I non-operational storage tank is defined
                as any underground storage tank in which a regulated substance
                will not be deposited or from which a regulated substance
                will"not be dispensed after November 8, 1984.  We propose
                that these non-operational tanks be divided into 3 groups:

                1. Abandoned tanks (some regulated substances left in UST)

                2. Inactive tanks (regulated substances in UST could be
                   used later)

                3. Taken out of operation (closed according to acceptable
                   industry practices or emptied and properly cleaned)

       The statute further states that "a tank taken out of operation on or
       before January 1, 1974, shall not be reguired to notify ...".  This
       refers to tanks defined by #3 above only.  Owners of abandoned and
       inactive non-operational tanks should notify.  Note that "non-
       operational" is not equivlalent to "taken out of operation".

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                                                                   OSWER DIR.  9610.3
               Schematic for Determining Notification Responsibility
 I.  Is the underground storage tank  (see definition) subject to the notification
     requirements?
      Did the tank ever hold a regulated substance? 	> No  	> No notification
       Yes
      Is the tank in the ground as of date notification due? 	> No 	> No notification
       Yes
      Was tank "taken out of operation"?
Notify 9002 (a)(l)
                                    Yes
Was tank "taken out of operation" after 1973? 	> No
                                                                                   No
                                                                               Notification
                                    Yes
                                Notify 9002(a)(2)
 II.  If the tank is subject to the notification requirements (I above), who must notify?
      Did the tank hold regulated substances on November 8, 1984?
      Yes
 Current owner (i.e., owner
 of tank on date notification
 is due) must notify.
               No
         Former owner (i.e., owner of tank on date
         regulated substances removed from tank)
         must notify.

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                                                       OSWER DIR. 9610.3

  NOTIFICATION REQUIREMENTS  FOR OWNERS OF  UNDERGROUND STORAGE  TANKS

                       QUESTIONS  &  ANSWERS


General Questions

Q. HOW DO WE RESPOND TO REQUESTS  FOR  REPRINTS  FOR  THE 11/8/85  FR  NOTICE?

A. We will send them out.  Staff  members who send  out the  FR notice  should
   also ask caller if he wants to be  on UST mailing  list.   If  yes, fill
   out a request form and give to June Taylor.*


Q. HOW DO WE RESPOND TO REQUESTS  FOR  THE NOTIFICATION FORM?

A. Suggest that people contact State  for form  because State may have an
   addendum or other requirements that we're not aware of.  If person
   insists on receiving a form from us, send one out.


Q. HOW DO WE HANDLE QUESTIONS CONCERNING SPECIFIC  ITEMS  ON THE FORM?
   (I.E., WHO IS AN OWNER'S AUTHORIZED REPRESENTATIVE?)

A. Suggest that people contact States for  answers.


Q. WHAT DO WE DO WHEN PEOPLE FROM MARYLAND REQUEST FORMS OR HAVE
   QUESTIONS CONCERNING THE FORM?

A. To the extent possible, we should  provide copies  of the form and
   provide answers.  Otherwise, refer caller to Region III (Dennis
   Carney - 215/597-3182)


Q. HOW WILL DISTRIBUTION AND RECEIPT  OF THE FORMS  TO INDIAN LANDS WORK?

A. Regions will distribute forms  directly  to Indian  lands  for  submission
   back to the Regions. **


Q. WILL EACH STATE HAVE ITS OWN FORM  FOR NOTIFICATION OF USTS?

A. 38 States will use the EPA form; 18 States  will use State forms.


Q. HOW DOES EPA PLAN TO INFORM UST  OWNERS  OF THEIR RESPONSIBILITY
   TO NOTIFY?

A. EPA will assist States in getting  the word  out  by mailing to
   Trade Associations various UST informational brochures, fact sheets,
   etc.
   We will have 200 photocopies of the FR notice available  for
   distribution to the public for immediate distribution.   After
   December 1, 1985 we will have 5,000 reprints available.

   Regions will send  out  EPA form  to  all  Indian reservations,  even
  those that  are  located  in  States that  are  using  State  forms.

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                                                        OSWER DIR. 9610.3
Ownership Questions

0.  DO I HAVE TO NOTIFY IF I PURCHASED LAND WITH ABANDONED  TANKS?
    (WE NEVER USED TANKS AND DO NOT INTEND TO USE THEM.)

A.  The current owner of an underground storage tank must provide
    notification if tank was not "taken out of operation" prior
    to 1/1/74 and the tank held regulated substances on  11/8/84.
    A tank was "taken out of operation" if it was properly  closed
    or properly emptied and cleaned for reuse.

0.  WHO NOTIFIES IF TANKS WERE ABANDONED BEFORE 1974?

A.  [Only owners of tanks "taken out of operation" before 1/1/74
    need not notify.  "Taken out of operation" means the tank  has
    been closed according to acceptable industry practices  or
    emptied and properly cleaned.  For tanks which have  not been
    "taken out of operation", the current owner must notify if the
    abandoned tank held regulated substances on 11/8/84.  If the
    tank did not hold regulated substances on 11/8/84  then  the
    person who owned the tank at the tank at the time  the regulated
    substances were removed must notify.]

Q.  WHAT IF OWNER THAT DISCONTINUED USE OF TANKS BEFORE  11/8/84  IS
    DEAD?

A.  No one is reguired to notify.  If you know about a tank and
    believe it contains regulated substances we encourage people
    to notify.  Mark ownership uncertain.


Q.  WHO NOTIFIES IN THE EVENT WHERE THERE IS NO' CLEAR  EVIDENCE OF
    SALE OR TRANSFER.  DOCUMENTATION HAS BEEN LOST OR  DESTROYED.

A.  We encourage people with an interest in tanks to notify without
    necessarily admitting ownership.


Q.  AN UST IS IN USE AFTER 11/8/84 BUT IS REMOVED FROM THE  GROUND
    PRIOR TO 5/8/86.  DOES THE OWNER HAVE TO NOTIFY?

A.  No.  5/8/86 is the latest date USTS can be removed so that the
    tank is not subject to the UST notification reguirements.


Q.  DO I HAVE TO NOTIFY IF I TOOK MY UST OUT OF OPERATION AND  "CLOSED"
    IT IN ACCORDANCE WITH LOCAL REQUIREMENTS?  (IT WAS LEFT IN THE
    GROUND AFTER NOVEMBER 8, 1984?)

    AN UST THAT HAS STORED PETROLEUM IS FILLED WITH CONCRETE ON  4/1/85,
    DOES THIS TANK HAVE TO BE REPORTED?

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                                                        OSWER DIR. 9610.3
A.  Yes, only tanks removed from  the ground  prior  to  5/8/86  or  those
    "taken out of operation" prior to  1974 do  not  require  reporting.


Q.  AN OWNER LEASES HIS LAND TO A COMPANY WHICH  INSTALLS  UNDERGROUND
    STORAGE TANKS.  WHO MUST NOTIFY, THE OWNER OF  THE LAND OR THE OWNER
    OF THE TANKS?

A.  Owner of the tanks.

Q.  AN OWNER KNOWS HIS LAND HAS USTS ON IT BUT DOESN'T KNOW  THE NUMBER
    OR LOCATION OF THE TANKS.  IS THIS OWNER REQUIRED TO  LOCATE HIS
    TANKS?  WHAT ARE THE PENALTIES IF  HE DOES  NOT?

A.  Owner must report all USTS in the  facility.  Penalty  for non-
    reporting is $10,000 for each tank for which notification is not
    provided [or for which false  information is  submitted.]


Q.  AN UST IS IN USE ON 11/8/84 AND STORES PETROLEUM.   IT  IS EMPTIED
    AND IS NOT STORING ANYTHING ON 5/8/86.   IS NOTIFICATION  REQUIRED?

A.  Yes.  The current owner is responsible to  provide notification
    even if the tank was permanently taken out of  use after  November
    8, 1984, and even if the current owner was not the person who took
    the tank out of use.


0.  AN UST IS IN USE ON 11/8/84 AND STORES PETROLEUM.   IT  IS EMPTIED
    AND FILLED WITH HEATING OIL FOR CONSUMPTIVE  USE ON PREMISES
    WHERE STORED.  IT IS STORING  HEATING OIL ON  5/8/86.   IS  NOTIFICATION
    REQUIRED?

A.  Yes, the current owner would  notify because  the UST held regulated
    substances after 11/8/84.


Q.  A PERSON OWNS AN UST STORING  TOLUENE ON  12/8/84.   HE  NOTIFIES
    STATE AGENCY.  ON 2/8/85, HE  SELLS THE TANK  AND NEW OWNER EMPTIES
    TANKS AND REPLACES SUBSTANCE  WITH  ANOTHER  HAZARDOUS SUBSTANCE.
    DOES NEW OWNER HAVE TO NOTIFY BECAUSE THE  TANK IS STORING A
    DIFFERENT SUBSTANCE?

A.  Yes, he becomes an owner of a tank storing a regulated substance.
    We recognize that there will  be double reporting.


Q.  A THIRD PARTY (e.g., XYZ REAL ESTATE CO.)  LEASES  A PROPERTY TO
    AN OIL COMPANY (e'.g.,. ARCO) OR JOBBER, WHO IN  TURN LEASES THE
    PETROLEUM MARKETING FACILITY  TO A  DEALER (e.g., JOHN  DOE).
    WOULD THIRD PARTY BE REQUIRED TO NOTIFY?

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                                                     t  I

                                                       OSWER DIR. 9610.3
A.  There is not enough  information here as  to who  owns  the  tank.
    [The ownwer of the tank is required to notify and  we  encourage
    any other interested party to submit information.]


0.  OWNER SELLS TANK ON  12/8/85.  NEW CURRENT OWNER DISCONTINUES
    USE OF TANKS.  WHO NOTIFIES?

A.  New owner would report that the tank has been "taken  out of
    operation".  (It is  either properly closed or properly
    emptied and cleaned  for reuse.  No one notifies if tank  is
    pulled out of the ground prior to 5/8/86.)

0.  OWNER OWNS LAND BUT  ISN'T SURE IF HE OWNS TANK.

A.  Mark ownership uncertain on the notification form.
0.  WHEN TANKS ARE BOUGHT OR SOLD, DOES BUYER OR  SELLER  SUBMIT
    NOTIFICATION?

A.  Whoever owns tank on 5/8/86 would notify.   If both the  buyer
    and seller want to notify, the State  receiving  the forms  may
    accept both notifications.  (If you sell tank before 5/8/86
    you may want to notify because you may not  know when transfer
    will take place.)
0.  A PERSON OWNS AN UST STORING PETROLEUM.   HE  NOTIFIES  STATE
    AGENCY ON 12/8/85.  HE BRINGS A NEW TANK  INTO  USE  ON  1/8/86.
    DOES HE HAVE TO NOTIFY FOR THIS NEW TANK?

A.  Yes.  Owner would have to notify by 5/8/86 for this new  tank.
    All tanks at a facility must be reported.

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                                                     OSWER DIR. 9610.3
        LIST OF FREQUENTLY ASKED UST QUESTIONS TO THE

                       EPA RCRA HOTLINE

                  March 24 - March 28, 1986
     Questions about UST notification represented 85% of the UST
calls.  The majority of these calls focused on whether or not to
notify (definitional concerns) and where to get the form.  The
other UST calls focused on interim prohibition/installation of
tanks (3%); and technical standards, e.q., closure procedures,
leak detection and State regulations (10%).

     The following guestions constitute the most freguently asked
guestions this week:

Q. What is "consumptive use" as it applies to the heating oil
   exemption?

A. We will be providing you this answer ASAP.  It's such an
   important issue that Lee Thomas will have to make a
   decision on this.  In the meantime, advise owners to
   notify for tanks containing fuel oil used for purposes
   other than space heating.


Q. I have an UST that contains antifreeze and another UST that
   contains synthetic petroleum.  Do I have to notify?

A. The Agency has not yet interpreted "petroleum" as it relates
   to "regulated substance" under Subtitle I.  In the meantime
   the Agency recommends that owners of USTs containing antifreeze
   or synthetic petroleum notify by May 8, 1986, or 30 days after
   tank is brought into use.

Q. I have a tank that is used for emergency overflow.  Is this
   an UST, and do I have to notify?

A. This is a sump which is considered to be an UST if the
   tank has ever been used to hold regulated substances.


Q. I am an operator at a gas station, do I have to notify?  I'm
   worried about being held liable should an UST leak at the
   station later.

A. Only owners are subject to the notification reguirements.
   Therefore you don't have to notify.  We suggest, however,
   that you inform the owner about his reguirements to notify.
   Later, EPA will issue technical standards and corrective
   action reguirements that may apply to both owners and
   operators.

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                                                     OSWER DIR. 9610.3

                             -2-


Q.  I lease property that contains an UST.  Do I have to  notify?

A.  Only owners of USTs must notify.  Check your lease to see  if
    you own the tank.  If your lease doesn't specify whether  you
    own the tank as leasee, then check applicable State property
    laws.  It would be most helpful if you would advise the lessor/
    owner of his responsibility under the law.


Q.  I work for a large oil company.  Can we send states a computer
    tape of the inventory of our USTs?  What would be an  acceptable
    certification statement to accompany the computer tape?

A.  You must negotiate with the states directly to determine
    whether a computer tape or printout of UST information is
    permissible.  One certification statement per computer tape
    may be acceptable.


0.  I'm going' to take my tank out of the ground.  What are acceptable
    closure standards?

A.  Currently there are no federal closure requirements.  Check
    with your state to see if there are state requirements.   If not,
    we suggest you call the American Petroleum Institute
    (202) 682-8226 for a copy of API Bulletin 1604, Recommended
    Practices for Abandonment or Removal of Used Underground  Service
   . Station Tanks (March, 1981).

    In addition, the national Fire Protection Association's Flammable
    and Combustible Liquids Code of 1984 (NFPA 30), which has  been
    adopted by many states as part of their fire codes, contains
    requirements for abandonment and reuse of USTs in Section
    2-3.4 and Appendix B.


0.  What are some acceptable methods for installing USTs?

A.  Currently there are no methods that have been officially  approved
    by the EPA.  We suggest that you contact one of the following
    trade associations for a copy of recommended tank installation
    practices:

    - Steel Tank Institute           (202) 223-6222
    - Petroleum Equipment Institute: (918) 743-9941

    Most tank manufacturers include a set of installation instructions
    with the tank when it is shipped.  These instructions should be
    followed as closely as possible.  Always contact the manufacturer
    if it is necessary to deviate from these instructions in  any way.

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     Appendix B  Abandonment or Removal of
                Underground Tanks
                                                                                  OSWER DIR.  9610.3
 This Appendix is not a part of the requirements of this NFP.1 document
    but is included for information purposes only.

 B-l  Introduction.
 B-l-1   Care is required not only in the handling and use
of flammable or combustible liquids but also in abandon-
ing tanki which have held flammable or combustible liq-
uids.  This  is particularly  true  of underground service
station  tanks which  are most frequently used for  the
storage of motor fuel and occasionally for the storage of
other  flammable  or  combustible  liquids,  such as
crankcase drainings (which may contain some gasoline).
Through carelessness, explosions have occurred because

 flammable  or combustible liquid  tanks  had not  been
 properly conditioned before being abandoned.

B-l-2   In order to prevent accidents caused by improper
conditioning, it is recommended that the procedures out-
lined below be followed when  underground tanks are re-
moved,  abandoned or temporarily taken out of service.

B-l-3   Underground.tanks taken  out of service may be
safeguarded or disposed of by any one of the three follow-
ing means:
  (a) Placed in a "temporarily out of service" condition.
Tanks should be rendered "temporarily out of service"
only  when it is planned that they will be returned to ac-
tive  service within  a  reasonable  period or  pending
removal or  abandonment within 90 days.
  (b) Abandoned in place, with proper safeguarding.
  (c)  Removed.

 B-l-4   In cases where tanks  are either rendered "tem-
 porarily out  of service"  or  permanently abandoned.
 records should  be kept of tank size,  location, date of
 abandonment, and method used for placing the aban-
doned tank in a safe condition.

 B-l-5   Procedures for carrying out each of the above
methods of disposing of underground tanks are described
 in the following sections. No cutting torch or other flame
or spark producing  equipment shall be  used until the
 tank has been completely purged or otherwise rendered
safe. In each case, thr numbered steps given shall be car-
ried  out successively.
B-2 Rendering Tanks "Temporarily Out of Service."
B-2-1  Cap or plug all lines such as fill line, gage open-
ing,  pump suction, and vapor return.  Secure  against
tampering.

B-2-2  Disconnect piping at all tank openings.

B-3 Abandoning Underground Tanks in Place.
B-3-1  Remove  all flammable or  combustible  liquid
from the tank and from all connecting lines.
B-3-2
lines.
Disconnect the suction,  inlet, gage,  and vent
B-3-3  Fill  the  tank completely with  an  inert solid
material. Cap remaining undergound piping.

B-4  Removal of Underground Tanks.
B-4-1  Remove  all flammable or combustible liquids
from tank and from connecting lines.

B-4-2  Disconnect piping  at all tank openings. Remove
sections of connecting lines which are not to be used fur-
ther  and cap or  plug all tank  openings. After removal,
the tank  may be gas freed on  the premises if it can be
done safely at that  location, or  may be transported to an
area not accessible  to the public and the gas freeing com-
pleted  at that location.                              .
                                                   r
B-5  Disposal of  Tanks.
B-5-1  If a tank is to be disposed of as junk, it should be
retested for flammable vapors and, if necessary, rendered
gas free: After junking and  before releasing to junk
dealer, a sufficient  number of holes or openings should be
made in  it  to render  it unfit  for further use.  NFPA 327,
Standard Procedures for Cleaning or Safeguarding Small
Tanks and  Containers, provides information on safe pro-
cedures for such  operations.

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                                                     OSWER DIR. 9610.3
                     EPA RCRA HOTLINE Qs & As

                          April 21, 1986
0.  Are USTs used to store diesel fuel at apartments or hospitals
    for emergency generation of electricity exempt from Subtitle I
    notification reguirements?

A.  The Agency interpretation of "heating oil" is not yet complete
    However at this time we recommend that both owners in the
    above example notify.  Since the fuel is used only to generate
    electricity, the tanks may not be exempt as heating oil
    tanks, Exemption (B), and would not be exempt for storage of
    motor fuel, Exemption (A) (see definitions.)
Q.  What does "treatment" for the waste water exemption mean?


A.  Tanks used for storage and treatment of storm water or waste
    water not incidental to collection and conveyance, such as
    waste water treatment tanks at industrial facilities or
    municipal water treatment works, are not excluded under (F).
    The intent of this exemption is to exclude pipes and tanks
    used to collect storm water or waste water at industrial
    facilities.  These collection systems must be used only to
    convey storm water or waste water, except where "treatment"
    is incidental to conveyance.  Treatment may be judged inci-
    dental to conveyance if (1) there is no retention of liguid
    for the purpose of treatment and (2) the tank/pipe subseguently
    empties into a collection system.
Q.  What liability do non-notifiers have?


A.  Any owner who knowingly fails to notify by May 8, 1986, or
    submits false information shall be subject to a civil penalty
    not to exceed $10,000 for each tank for which notification is
    not given or false information is submitted.


Q.  What procedure should be followed for handling (1) multiple
    notifications, and (2) protective filers?

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                                                     OSWER DIR. 9610.3
                               -2-
    (1) If the same tank is reported more than once, the notification
    form from the owner of the tank as of May 8, 1986 should be
    used.  The statute requires that the owner of the tank as of
    May 8, 1986 must notify if tank held regulated substances on
    November 8, 1984.  (If the tank did not hold a regulated
    substance on date of enactment then "owner" is owner at time
    regulated substance was removed from tank.)

    (2) Protective filers are described as any owner/operator who
    notified unnecessarily.  It is the responsibility of each
    designated State agency to eliminate protective filers from
    the notification data base.  We recommend keeping a separate
    file of information supplied by protective filers.
Q.  A condo builder also owns the adjacent site where an UST
    storing heating oil for the condo is kept.  Is this tank
    considered "on the premises?"  If the condo owners associa-
    tion buys the land (and the tank), is the tank now "on the
    premises?"
A.  "On the premises where stored" refers to tanks located on the
    same property where the stored heating oil is to be used.
    The "property" could be an extensive area and is not limited
    to the building where the heating oil is stored.  In either
    of the scenarios described, the tank could be described as
    "on the premises" if the tanks are owned along with the
    property.  Though it is not clear from the guestion, it
    appears in the first example, that the condo builder owns
    both the land used to store the UST and the adjacent site on
    which the condo is built.  In the second, the condo owners
    own both the tank and the land it is on and the adjacent
    condos.
Q.  In a development of homes, the tank that supplies oil to
    several homes is located at one person's home.  Is this oil
    used "on the premises"?
A.  The tank is used "on the premises" only for the property on
    which it is located (assuming the houses are individually
    owned and are separate properties).
Q.  How far back in a depositor's records must the depositor go
    in order to determine what tank owners the depositor should
    contact regarding their obligation to notify?

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                                                     OSWER DIR. 9610.3


                               -3-
A.  "Beginning thirty days after the Administrator prescribes
    the form of notice pursuant to subsection  (b)(2)  [that  is,
    December 8, 1985] and for eighteen months  thereafter  [that
    is, until June 8, 1987], any person who deposits  regulated
    substances in an underground storage tank  shall reasonably
    notify the owner or operator of such tank  and the owner's
    notification reguirements pursuant to this subsection."
    An example of a statement for Shipping Tickets and Invoices
    is given in Appendix III to Section 280.3, 50 Federal
    Register, 46619, (November 8, 1985).


0.  Are USTs containing hydraulic oil associated with in-ground
    automotive lifts subject to notification reguirements?


A.  Yes, provided these tanks are 10% or more  "beneath the
    surface of the ground" (see definition).   These tanks contain
    petroleum and cannot be exempt as flow through process  tanks
    because they are not associated with a manufacturing process.


0.  Are tanks used to store heating oil for space heating and
    also used in emergency situations to generate energy for some
    industrial process exempt under (B)?


A.  The Agency interpretation of exemption (B) is not yet complete
    (see definitions).  However, at this time  we recommend  that
    owners of tanks storing heating oil used primarily for  purposes
    other than space heating should notify.


Q.  If a tank is technically above ground but  enclosed in a
    concrete vault and buried in sand is it an UST?  What if its
    in a concrete vault, not surrounded by sand, but  the vault
    cannot be'entered for inspection of the tank?


A.  Both tanks are considered USTs since they  are 10% or more
    beneath the ground surface or otherwise covered with material
    so that expeditious inspection is precluded.


0.  We have two interconnected tanks on a farm.  Singularly the
    tanks are less than the 1,100 gallon exclusion.   Does the
    interconnection cause these tanks to be covered in the
    notification?

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                                                 OSWER DIR. 9610.3


                            -4-
Two interconnected farm tanks of  less  than  1,100  qallons
holding motor fuel for noncommercial purposes  are both
exempt from UST jurisdiction, unless the  tanks are so closely
connected that they are essentially one large  tank with two
chambers.  An UST can be defined  as a  tank p_r  a combination
of tanks.

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                                                     OSWER DIR. 9610.3
                        UST QUESTIONS
Q.  What procedures should I follow to take by UST out of
    operation?  Has EPA issued andy closure requirements
    concerning USTs?

A.  EPA has not yet published any closure requirements.  They
    will be proposed along with technical standards next spring.

     In the meantime, contact one of the following states that
have already issued closure requirements.  They are:

     1.  California - California Water Resources Control Board
                      (916) 445-9552

     2.  Florida - Department of Environmental Regulations
                   (904) 487-4398

     Or contact the American Petroleum Institute at
(202) 682-4398, attention Todd Swindeman.
0.  What procedures should I follow to install my UST?

A.  The interim prohibition reguirements in Section 9003(g)
    of Subtitle I must be met.  EPA does not have any guidance
    published yet that specifies the installation procedures
    adequate to meet the interim prohibition requirements.

     In the meantime, contact one of the following organizations
for their installation procedures:

     Steel Tanks

     Steel Tank Institute, Pat O'Connor, (202)223-6222
     Buffalo Tank, Charlie Erdman, 800-368-2105

     FRP

     Owens Corning, Ed Neisoff, (419)248-8080

     General

     Petroleum Equipment Institute (918)743-9941

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