BACKGROUND DOCUMENT




      RESOURCE CONSERVATION AND RECOVERY ACT




     SUBTITLE C  - HAZARDOUS WASTE REGULATIONS
SECTION 3001  -  HAZARDOUS WASTE MANAGEMENT SYSTEM:




  IDENTIFICATION AND LISTING OF HAZARDOUS WASTE
                      PART 261




                 SUBPART A - GENERAL
SECTION 261.5 SPECIAL REQUIREMENTS FOR  HAZARDOUS WASTE




              GENERATED BY SMALL QUANTITY GENERATORS
       U.S. ENVIRONMENTAL PROTECTION AGENCY




               OFFICE OF SOLID WASTE




                   APRIL 28, 1980

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                               CONTENTS

                                                             Page

  I.   Introduction                                            1-1

 II.   Proposed Standard

      A.  Summary of Proposed Standard                       II-l

      B.  Rationale for the Proposed Standard                II-l

III.   Information Used and Developed in Rulemaking

      A.  Damage Incidents                                  III-l

      B.  Comments on Proposed Standard                     III-3

      C.  Environmental and Economic Impact Studies         III-7

      D.  Examination of State Programs                     III-8

 IV.   Rationale for Final Regulation

      A.  Profile of Small Quantity Generators               IV-1

      B.  Need for a Small Quantity Exclusion                IV-5

      C.  Analysis of Approaches to Exclude Small           IV-12
            Quantity Generators

      D.  Analysis of Alternative Quantity Cutoffs          IV-18

      E.  Phasing                                           IV-24

      F.  Analysis of Options for Regulating Excluded       IV-28
            Generators

  V.   Discussion of Final Regulation                          V-l

 VI.   Appendices

      Appendix A - Damage Incidents Involving Small           A-l
                     Quantities of Hazardous Waste

      Appendix B - Summary of and Response to Public          B-l
                     Comments on the Proposed Standard

      Appendix C - Summary of and Response to Public          C-l
                     Comments on the Agency Studies

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                      I.   INTRODUCTION

     In enacting RCRA, Congress was responding to a problem about

which it had little information.  With respect to generators, the

House Committee stated:

     One of the major problems to be addressed in the hazardous
     waste area is the lack of information concerning the com-
     ponents, volumes and sources of hazardous waste.  To date
     there has been no survey or other wide ranging investiga-
     tion of the sources of hazardous or potentially hazardous
     waste generation or disposal.  As a result, little is known
     about the actual volume of hazardous waste being generated,
     the geographical distribution of the generators or the extent
     to which hazardous wastes are transported.
     (H.R. Rep. at 26}.

Despite the general lack of information, Congress did not explicity

provide EPA with a mechanism to exempt or exclude from Subtitle

C regulation any persons generating or managing hazardous waste.

     The Agency conducted studies during final rulemaking on the

number of small quantity generators, the type and quantity of

waste they generate, and the cost to the Agency and the states

of regulating them.  The Agency found that the number of haz-

ardous waste generators is enormous, approximately 762,000, and

that less than 10 percent of them generate 99 percent of all

hazardous waste.  In addition, the Agency found that to fully

regulate all generators would exceed the capability of the Agency

and the states to fully and effectively implement and enforce

the Subtitle C controls.

     The information developed in the rulemaking process has

led EPA to adopt in the final regulations a system which incor-

porates various aspects of the different approaches suggested

in the preamble to the proposed rule.   The final regulation


                               1-1

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sets an initial general exclusion for generators of less than



a total of 1000 kg/mo of hazardous wastes; sets low (1 to



100 kg/mo) quantity exclusion limits for certain extremely hazardous



wastes; and conditions these exclusions to assure that excluded



wastes are disposed of in either authorized hazardous waste



management facilities or facilities approved by a state to manage



municipal or industrial wastes.  This will allow EPA and the



states to initially focus implementation and enforcement of the



Subtitle C regulatory program on those generators who are presently



producing 99 percent of all hazardous waste.



     In addition, EPA has determined based on data available that



a general exclusion level of 100 kg/mo would better achieve the



environmental protection objectives of Subtitle C.  Thus, the



Agency intends to initiate rulemaking in not less than two vears



nor more than five years from the date of promulgation of Part



261 to expand Subtitle C coverage of small generators down to an



exclusion level of 100 kg/mo.   During this process, the Agency



will consider the need for any special regulatory requirements



to deal with any unique problems associated with these wastes.



     This document explains the rationale and basis of the Agency's



exclusion for small quantity generators.  Chapter II discusses



the rationale for the proposed standard.   Chapter III summarizes



the information used and developed in rulemaking:  damage reports;



public comments on the proposed standard; and, Agency environmental



and economic impact studies of small quantity generator regulatory



approaches.  State programs for regulating small quantilties are



also summarized.  Chapter IV presents the Agency's rationale for



                               1-2

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the final regulation.  Small generators are characterized, the



problems with determining de minimis quantities below which a



waste is not hazardous are presented, and the Agency and state



resource limitations are discussed.  These analyses lead the



Agency to conclude that an exclusion must be provided.  The



problems with using a degree of hazard system for determining which



generators and which waste should be excluded are discussed,



and the Agency's conclusion that an exclusion based on quantity



of waste generated is presented.  Alternative quantity cutoffs



are analyzed which leads the agency to conclude that the initial



cutoff should be 1000 kg/mo, but that the cutoff should be lowered



within five years to expand Subtitle C coverage of small generators



down to an exclusion level of 100 kg/mo.  Finally, various



options for regulating excluded generators are analyzed.



     Chapter V discusses the final regulation language and suggests



an approach a generator might want to take to determine in



advance if he may exceed the generation limits in an up-coming



calendar month.
                               1-3

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                      II. PROPOSED STANDARD



A.   Summary of Proposed Standard (S250.29)



     The proposed standard exempted from regulation any person



who produced and disposed of no more than 100 "kilograms per




month  (kg/mo) of hazardous waste provided that his wastes were



disposed in a facility that the state had permitted or certified



as meeting the land disposal criteria that the Agency was to



develop as required by Section 4004 of the RCRA, or in a permitted



hazardous waste management facility.



     The standard also exempted from regulation any quantity



of hazardous waste  (except waste oil) generated by retailers



provided that the waste was disposed as indicated above.



     Pesticide-related hazardous waste generated by farmers



was also exempted under this Section.  That  portion of $250.29



dealing with hazardous waste generated by farmers has been



analyzed in the document  supporting the Part 262 regulations




for generators.



B.   Rationale for  the Proposed Standard



     The Agency proposed  a small quantity generator conditioned



exemption  in an attempt to balance the need  to protect public



health and the environment with the need to  hold the administra-



tive and economic burden  of  regulating these waste within avail-



able resources.  Given limited resources, the Agency proposed




to minimize the requirements on  small quantity generators in



order  to direct its attention to the greater hazards posed by




larger quantities.
                             II-l

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     As expressed in the preamble to the proposed regulations,



the Agency based the proposed exemption on very limited data.




For example, no data was available to the Agency on non-manufac-



turing generators of hazardous waste.  However, surveys of waste



production by manufacturing industries in five states (New Jersey,



Texas, Illinois, Tennessee and Maryland) and limited data pre-



sented in the Draft Environmental Impact Statement for Subtitle C,



indicated that a cutoff of 100 kg/mo for hazardous waste genera-



tion would allow control of 99.5 to 99.9 percent if potentially



hazardous industrial waste.  At the same time the proposed cutoff



would exclude up to 60 percent of the generators in the manu^ac-



turing industries (SICs 20-39).  Thus, only a small fraction of



hazardous waste would be exempt from full regulation while 60



percent of generators would be excluded.  The Agency proposed a



conditioned exemption to provide some protection against the



mismanagement of exempted small guantities of hazardous waste.



     The Agency proposed the retailer exemption because the



Agency believed that retailers rarely generate hazardous waste,



and when they do, only in very small quantities.



     The Agency acknowledged that only limited data was available



on the number of small generators and associated waste quantities,



waste types, management practices, and environmental and economic



impacts of regulatory options.  Consequently, the Agency requested



comments on several regulatory options outlined in the preamble



to the regulation, and asked for suggestions for any other



approaches.  The suggested regulatory alternatives outlined



in the preamble were:




                               II-2

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1.   Conditioned exemption of waste generated in quantities



     less than some other cutoff, up to 1000 kg/mo.



2.   Conditioned exemption of a specific quantity of each



     hazardous waste depending on the deqree of hazard



     of the waste.



3.   Unconditioned exemption under Subtitle C of waste



     generated in quantities less than some cutoff where




     the exempted wastes are regulated in an approved



     manner by a State.



4.   Reducing the administrative or technical requirements'



     applicable to small quantity generators.



5.   Phasing in the regulatory coverage of small quantity



     generators over time.
                           II-3

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     III.  INFORMATION USED AND DEVELOPED IN RULEMAKING


A.  Damage Incidents

    The Agency has reviewed the more than 300 incidents

involving hazardous waste that were selected from the EPA

open files and summarized in the January 1979,  Draft Environ-

mental Impact Statement (EIS) for the Subtitle C Regulations

to identify those incidents involving small quantities.  The

Agency also re-reviewed the open files to identify new

incidents that involved small quantities that were reported

since publication of the draft EIS.

    Twenty-eight incidents have been reported that appear

to involve hazardous waste in quantities of less than 5,000

kilograms (kg)-*  Twenty-one of the incidents involve quantities

of 1000 kg or less and are summarized below.  All of the

incidents are summarized in more detail in Appendix A to

this background document.

     These incidents must be interpreted with caution.  First,

they may not be representative of incidents involving small

quantities because the Agency has not actively attempted to

obtain damage reports involving small quantities.  Furthermore,

there is no direct correlation between the small quantities

involved in most of the incidents and the quantity of hazardous

waste produced by the generator in a particular time period

(i.e., the small quantities may have been generated by large
*For the purposes of this evaluation/ hazardous waste in
 quantities of less than 5000 kg were considered to be small
 quantities.
                            III-I

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generators).  Nonetheless, these incidents do provide some indi-




cation of possible environmental impacts that can be associated



with small quantities.




     The Agency believes that these incidents indicate that:



    1.  Small quantities of hazardous waste can pose substantial



        hazard when indiscriminately dumped;



    2.  The handling  of 55 gallon drums (with a capacity of




        approximately 200 kg) of ignitable, reactive and corrosive



        waste at managed landfills has resulted in damage to



        public health;




    3.  The mismanagement of empty pesticide containers which



        have been improperly decontaminated has resulted in



        damage to public health.




Summary of Incidents  Involving 1000 kg or less



    (21 Incidents)



    1.  Indiscriminate Dumping (5 incidents).  One incident



        involved the  contamination of a drinking water reservoir,



        three others  involved drinking well contamination, one



        of which resulted in 13 illnesses.  Three of the incidents



        involved quantities of 100 kg or less.



    2.  Disposal In (and Transport to) Managed Landfills



        (11 Incidents).  Eight incidents involved single containers



        (200 kg or less) of ignitable, reactive, or corrosive



        wastes, two of which resulted in the deaths of landfill



        operators and a third in an operator being burned over



        80 percent of his body.
                              III-2

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        No damage incidents were reported for quantities smaller



        than 100 kg/mo disposed of in managed facilities.



    3.  Mismanagement of Pesticide Containers (5 Incidents).



        These five incidents resulted from the reuse of impro-



        perly decontaminated pesticide containers.  Two incidents



        resulted in deaths and the other three resulted in severe




        illness.



B.  Comments on Proposed Standard



    The Agency received approximately 400 comments on the  issue



of regulating small quantity generators.  The comments offered



most fequently are summarized below, organized by issue.  The



issues raised by these comments have been considered in develop-



ment of the final regulation and are addressed in the following



sections of this document.  In addition, other comments ^rom the



public on the proposed regulations not specifically addressed in



those sections are presented and analyzed in Appendix R to this



document.



    1.  Consideration of quantity in defining a hazardous  waste



        - The RCRA mandates that quantity be considered in deter-



          mining whether a waste is hazardous.



    2.  Should small quantity generators be exempted from



        certain generator requirements?



        a.  No, because the RCRA requires that all quantities of



            hazardous waste be fully regulated, and full regula-



            tion is necessary to protect health and the environ-



            ment.



        b.  Yes, because






                              III-3

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        1)   health and the environment cannot be effectively



            protected if all generators are fully regulated.



            Given the large number of generators and the



            limited state and Agency administrative resources,



            attention will be diverted from enforcement of



            controls on large generators and the permitting



            of storage, treatment and disposal facilities



            which pose the greatest hazards, and,



        2)   the cost of fully regulating all generators



            (i.e., small generators) is excessive and not



            worth the protection achieved.



3.   How should an exemption cutoff be establish?



    a.  Set an exemption cutoff lower than 100 kg/mo to



        protect health and the environment.



    b.  Set an exemption cutoff higher than 100 "kg/mo (e.g.,




        1000 kg/mo) because:



        1)   The capacity of treatment and disposal facilities



            that can meet the Subtitle C standards is severely



            limited.  The limited capacity should be used



            for large quantities of waste beause they are



            more hazardous due to their quantities.



        2)   The cutoff should be higher to reduce the admini-



            strative burden on the regulators so that limited



            resources can be focused on the bicrger problems



            posed by waste management facilities and large



            generators.
                          III-4

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        3)   The cutoff should be higher because  the high



            cost of regulation  to  small generators is  not



            worth the  environmental  protection achieved.



    c.   Set exemption  cutoffs based  on degree of hazard



        because:



        1)   The Agency has  a legislative mandate to consider




            degree of  hazard.   Several states developed



            hazardous  waste regulations based on degree of



            hazard.



        2)   Some wastes are extremely hazardous  in small



            quantities and  should  be fully regulated while



            other waste even in large quantities are only



            moderately hazardous.



        3)   Limited Agency  and  state administrative resources



            should be  applied to only those waste Quantities



            that are truly  hazardous.



        4)   The economic burden on the regulated community



            should be  minimized by regulating only those



            quantities that are truly hazardous.



        5)   Limited Subtitle C  facility capacity should be



            used only  for the truly  hazardous waste quantities



4.   What requirements  should apply to exemptedgenerators?



    a.   Facilities certified by states as meeting the  land



        disposal criteria promulgated under Subtitle D of



        the RCRA ("D"  facilities)  will not provide adequate



        protection of  health and the environment for small



        quantities of  hazardous waste because:






                         III-5

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        1)  Without de minimis quantities for each waste



            below which it is not hazardous or without exemp-



            tion cutoffs for each waste based on deqree of



            hazard, small quantities of extremely hazardous



            waste will be disposed of in "D" facilities.



        2)  "D" facilities have no provisions for ground-



            water monitoring.




        3)  There will be no way to monitor the quantity of



            hazardous waste received in a particular "D"



            facility; some "D" facilities may receive large



            aggregate quantities of small generator hazardous



            waste.  "D" facilities are not required to comply



            with any financial requirements as are "C"



            facilities.



        4)  Hazardous waste will not be identified and thus



            the operator is neither able to reject the material,



            if desired (or if required under a permit), nor



            aware that special handling precautions may be



            appropriate; also, operators cannot anticipate



            or control adverse effects of mixing wastes.



b. Allowing small quantity generators to dispose of their



   waste in "D" facilities in lieu of "C" facilities will



   not provide any actual economic relief because there are



   no "D" facilities that are currently certified by states,



   and there may be few facilities certified over time because



   of slow, or lack of, state action.  Therefore, disposal



   in existing landfills and incinerators should be allowed






                        II1-6

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       to effectively reduce the cost burden of disposal in "C"



       facilities.



   c.  Miscellaneous comments:



       1)  Require disposal in  a "C"  facility but exempt small



           generators from the  generator reporting requirements.



       2)  Some commentors said that  a manifest is required to



           protect health and the environment and others said it



           was not.



       3)  Subtitle C shipping  requirements for generators and



           transporters are necessary to protect health and the



           environment.



5.  Should small quantity generator regulations be phased?



   a.  Phasing would allow the  Agency and the states to



       focus limited resources  initially on large quantities



       (i.e., large quantity generators, transporters and



       storage, treatment and disposal facilities);



   b.  Phasing would allow time for the expansion of "C"



       facility capacity;



   c.  Phasing would provide time to  enable the Agency to



       collect data on the environmental and economic impacts



       of regulating small generators to determine which



       wastes need to be regulated in smaller quantities.



C.  Environmental and Economic  Impact Studies



    To gather additional information  on this issue, the Agency



conducted two studies on waste  produced by small quantity



generators:  Technical Environmental  Impacts of Numerous



Approaches for Regulating Small Volume Hazardous Wastes Generators






                              III-7

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December 10, 1979; and Economic Impacts of RCRA Approaches



to the Regulation of Generators of  Small Volumes of Hazardous



Wastes, January 5, 1980.  These studies, hereinafter referred to




as "Agency studies," were released  for public comment on January



10, 1980, and by notice in the Federal Register on that same



date, public comments on the data presented in the reports were



invited.  Those comments are summarized and analyzed in Appendix



C of this document.



    In addition, as required by Executive Order 1204A the Agency



has developed a report which defines  the key activities and



associated resource requirements to implement all of the Subtitle



C regulations.  The report is entitled, "Operations/ Resource



Impact Analysis:  RCRA Subtitle C."  A draft of this report was



developed in Fall 1978 and was included in the administrative



record for the Subtitle C regulations.  The final report is dated



March 25, 1980.



D.  Examination of State Programs



    State hazardous waste programs  were reviewed to determine



how states regulate small quantity  generators.  By January,



1980, 15 states were implementing generator regulations, 11



states had developed draft regulations, and many others were in



the drafting process.  Most states  without regulations in place



are apparently waiting for the Agency to promulgate final gene-



rator regulations under Subtitle C  before issuing their final




regulations .



    Eighteen of the 26 states with  final or draft generator



regulations provide complete or partial exemption for small






                              III-8

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quantity generators.  The other states concentrate (or plan to

concentrate) their resources on the largest generators.  The

small generator exemption criteria and compliance requirements

for the 18 states are summarized in Table 1.  About two thirds

of the states exempt small generators on the basis of waste type

and quantity.- while the others exempt them on the basis of waste

quantity only.  Two-thirds of these states with exemption provi-

sions require that the exempted waste be disposed of in an

approved facility.

    Based on this examination of State programs, the Agency

concludes:

    1.  Most states with hazardous waste control programs have

        recognized the need to provide special treatment for

        small quantity generators.

    2.  Most states with special provisions for small quantity

        generators consider degree of hazard of the waste

        but the degree of hazard systems vary substantially, and

    3.  Most states with special provisions for small quantity

        generators still retain control over where the waste is

        disposed  (i.e., in an approved facility.)

    The Agency did not develop or support the small quantity

generator standard on the basis of the state experiences.  However,

it is interesting to note that the conclusions the Acrencv

reached as a result of its independent analysis of small generator

regulatory options reflect the experiences of the state programs

— small generators cannot be fully regulated, some control

over where the waste is disposed must be provided, and special
consideration must be given to extremely hazardous waste.

                              II1-9

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                                                                            Table  J


                                                     SHALL GENERATOR EXEMPTION CRITERIA AND WASTE MANAGEMENT REQUIREMENTS
                                               IN STATES HUH MANAGEMENT DISTINCTIONS BETWEEN LARGE AND SHALL VOLUME GENERATORS






EPA
Region State
III. Maryland
II. Georgia
Kentucky
Mississippi
S. Carolina
Tennessee
V. Michigan
Ohio
Wisconsin
VI. Arkansas
Louisiana
Oklahoma
Texas
VII. Kansas
Missouri
X. Oregon*
Washington






Date of
Regulation
7/78

10/7g
/79

12/79
11/79
1/80
/BO
11/79
8/79



1/80
5/79
1/78






Status of
Regulation
I
D
E
0
t
P
C
0
0
0
t
I
I
!
I
1
I
Exemption Criteria
Waste Type and Quantity

Explicit
Cutoffs for
Specific
Cate-,
gorles1
X





X





X


X
X

100 kg/mo
General
Guide-
line?




X
X





X






No
Explicit
Guide;
lines3










X










Waste
Quantity
Only

100 kg/mo
1.3 tons/yr
100 kg/mo



100 kg/on
100 kg/mo
100 kg/mo





2000 Ibs/yr





Waste
Oil
Only













30 gal/yr
00 gal/ma



Compliance Requirements



Disposal
in SW
Facility
X
X
X
X
X
X



X
X
X
X


X
X

lesser
Admin.
Reqmnts















X


No
Compliance
Reqmnts













X
X



Reqmnts
Undecided
Unavailable






X-
X
X








H
H
H
                                                                                                                      12
                 I • In place
                 E • temporary emergency regulations
                 P * proposed
                 D » draft form
         'State regulations contain specific  quantit cutoffs for tine or more waste categories defined within  the regulations.

          A 100 kg/mo exemption cutoff is applied  to most hazardous wastes; however, specific wastes considered  more or  less
          hazardous than most may be assigned lower or higher cutoffs by the state.

          State regulations allow exemptions  to be granted on a case-by-case basis for generators of small  quantities of
          hazardous waste.

          Oregon has two small generator  exemption groups which have different exemption criteria and Management
          requirements.

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             IV.  RATIONALE FOR FINAL REGULATION



A. Profile of Small Quantity Generators



        In the preamble to the proposed regulations the dis-



   cussion of the small generator issue stated that the Agency



   had limited data on the number of small quantity generators



   and the type and quantity of waste they generate.   However,



   the Agency believed that the number of generators were too



   large to make full regulation of all generators practical.



   The Agency has re-examined this premise in developing the



   final regulations.



   Number of Generators and Waste Quantities



        The number of hazardous waste generators is immense,




   totalling approximately 762,000 according to the Agency



   studies.  The number of generators begins to increase rapidly



   at waste generation rates below 1000 kg/mo,  and increases



   tremendously at generation rates of less than 100 kg/mo.



   (See Figure 1 and Table 2.)   The waste quantities produced



   by small generators are nearly insignificant compared to



   the total quantity of hazardous waste generated annually.



   For example, generators of more than 1000 kg/mo generate  99



   percent of the total quantity of hazardous waste,  and generators



   of more than 100 kg/mo generate 99.8 percent of the total



   quantity of hazardous waste.  In terms of absolute quantities,



   however, the aggregate quantity generated by these small



   generators may be substantial:  one percent of the total



   quantity of hazardous waste generated annually amounts to



   600,000 metric tons of hazardous waste.  However,  this



   waste is widely dispersed nationally, as indicated by the






                             IV-1

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                                                            Figure  I
Thousands of  Cumulative %
Genoralori    of Generator!
 761.8
 685.6
 609.4
 533.2
 457.1
 380.1
 304.7
 22U.C
 152.4
  76.2
  100
-  20
•  10
                                    NATIONAL HAZARDOUS WASTE  GENERATION  PROFILE
                                                       ALL  GENERATORS
                                                                   \
                                                                    NUMBER OF ESTABLISHMENTS
                                                                      . WASTE QUANTITY
                                                                                                      Cumulative %
                                                                                                      of Hazardous
                                                                                                      Wattes from
                                                                                                      Generators
                                                             ±
                           1.000
                                     2.000
3,000
4.000
5,000
                                                                                                   if'
                                                                                                                    90
                                                                                                                    80
                                                                                                              70
                                                                                                             60
                                                                                                             50
                                                              Millions of
                                                              Metric Tons
                                                              Par Year
                                                                60.7
                                                                                                                     54.6
                                                                                                                     48.5
                                                                                                                     42.5
                                                                36.4
                                                                30.3
                                                                                                             40   -
                                                                                                             30   -
                                                                                                                    20  -
                                                         10  H
                                                                24.3
                                                                                                                     10.2
                                                                                                                     12.1
                                                                                                                     6.1
                                                                                                                 oo
                                                WASTE  GENERATION RATE  (kg/mo)

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Level (kg/mo)
0
100
1000
5000
Number
762,000
200,000
67,000
40,000
Percent
100
26
9
5
Types of Generators
     concentration of small generators in the non-manufacturing


     sector as discussed below.




                              Table 2




                 Hazardous Waste Generator Profile


Generator Exclusion    Generators Regulated      Waste Regulated



                                              Metric ton  Percent

                                              (per year)


                                              60,600,000    100



                                              60,500,000    99.8


                                              60,000,000    99.0



                                              59,300,000    97.8








          The types of business  activities generating small quan-



     tities of hazardous waste differ markedly from those generating



     large quantities.  In contrast to large quantity generators


     of which more than 80 percent are from the manufacturing sec-



     tor, over 89 percent of the small generators—those producing


     hazardous waste at rates of less than 1000 kg/mo—are from
                                   \

     the non-manufacturing sector.  These generators are scattered



     among such diverse sectors  as construction, special trade



     contractors (e.g., plumbers, electricians), secondary


     schools, and local transportation systems.  Gasoline service



     stations and automobile repair garages (for wastes other



     than waste lubricating oil) comprise nearly 30 percent of



     these non-manufacturing small generators of hazardous waste


     (see Table 3).
                               IV-3

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                            Table 3
          Industries With Large Numbers of Generators
          of Less Than 1000 kg/mo of Hazardous Waste *
Industry
Gasoline Service
 Stations
SIC(s)
 5541
Construction,
 Special Trade
 Contractors (e.g., 1711, 1792,
 Plumbers, Elec-    1751, 1761,
 tricians)          1795, 1799
Auto Repair Garages

Painting, Paper
 Hanging and Deco-
 rating Contractors

Dry Cleaning Plants

Auto Body, Paint,
 Upholstery Shops

Secondary Schools

Miscellaneous Repair
 Services

Coin-Operated Dry
 Cleaners
 7538
Number of
Generators
 130,000
 125,000

  32,000
1721
7216
7531-35
8211
76
7215
27,000
25,000
23,000
21,000
21,000
15,000
  Waste Quantity
(Metric Tons/year)
     189,000
      15,000

      50,000



       5,000

      34,000


      10,000

       6,000


      64,000


       7,000
* For purposes of this analysis, waste oil was not considered a
  hazardous waste.  Also, retailers and farmers were excluded
  from this analysis.
                                IV-4

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B.   Need for a Small Quantity Exclusion



     De Minimis Quantities



          The Agency has considered whether small generator



     wastes are hazardous under the statutory definition in



     Section 1004(5) of the Act and has determined that a




     plausible mismanagement scenario can be developed for



     many of the wastes listed or identified in Part 261 whereby



     the waste meets the hazardous definition in any quantity.



     The damage reports summarized earlier provide examples of



     several mismanagement scenarios.   For some wastes listed



     or identified in Part 261, there may be a de minimis



     quantity below which the waste is not hazardous.   However,




     the Agency has not been able to identify the de



     minimis quantity for those wastes at this time on a before-



     the-fact (i.e., damage) basis, and,  therefore, considers



     any quantity of waste listed or identified in Part 261 to



     be hazardous.




          The problems with determining de minimis quantities



     were impossible to overcome during the rulemaking process.



     Conceptually, to determine the de minimis quantity of a



     waste, the greatest potential hazard to health and the



     environment posed by a waste must be determined and then



     an assessment must be made of whether that hazard is



     substantial.  The hazard a waste poses is a function of



     its intrinsic hazard and the exposure of the public and



     the environment to that hazard considering the quantity
                              IV-5

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of waste produced and plausible raismangement scenarios that



result in the greatest hazard.  Secondary hazards created



during management (e.g., toxic combustion products formed



by incinerating the waste or by co-incineration with other



waste; toxic substances in leachate formed by the interaction



of wastes) must also be considered.  All of these factors —



intrinsic hazard, waste quantity, plausible mismanagement



scenarios, seconary hazards created — vary for each generator



producing a waste listed or identified in Part 261.  For



example, intrinsic hazard of a waste depends on factors such



as its relative toxicity, its carcinogenic, mutagenic, tera-



togenic, and bioaccumulative properties, its flash point,



and its corrosive and reactive properties.  The hazard posed



by plausible mismanagement scenarios is a function of factors



such as proximity to population centers, rainfall, depth of



ground water, attenuation in the soil, biodegradation,



dillution in water, and other sources of waste in the same



area.



     Thus, conceptually, a de minimis quantity should be



developed for each waste produced by each generator because



the factors that determine potential hazard are a function



of the characteristics of each waste and the plausible mis-



management scenarios available to the generator.  Given



current knowledge and the legislative mandate for timely



control of hazardous waste, the Agency has not been able to



develop de minimis quantities and, therefore, considers any



quantity of a waste listed or identified in Part 261 to be



hazardous in accordance with the statutory definition.



                           IV-6

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Infeasibility of Fully Regulating All Generators



     Agency and State Administrative Responsibilities.  The



Agency's economic impact study estimated Agency and state



unit costs for implementing and enforcing the Part 262



generator regulations for generators of less than 5,000



kg/mo.  These costs in terms of work-minutes per generator



are presented in Table 4.



      These cost estimates indicate that only 12 percent of



small generator regulatory costs are one-time costs.   Thus,



regulating small generators will continue to require



substantial resources after the first year of regulation.



      An Agency and state administrative responsibility that



was not considered in the Agency study is assisting generators



upon request in understanding the regulations and their



responsibilities.  The work load required for such assistance



could be substantial, especially for the smaller generators.



For example, few small generators (see Table 3) are likely



to be familiar with the hazardous waste regulations,  including



relatively complex requirements such as the the Department



of Transportion shipping requirements adopted by the Agency



for generators shipping hazardous waste off-site.  Not only



might the one-time costs of such assistance be substantial,



but recurring assistance requests may be substantial because



of the dynamics of small businesses (i.e., changes in manage-



ment, and openings and closings).






     Administrative Shortfalls.  The Agency considered data



presented in two reports in evaluating the administrative
                          IV-7

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                            Table 4

                 Agency and State Workload for
                  Regulating Small Generators

                                 Work-minutes    %      % Excluding
                                                       One-time cost

One-Time Costs

  Review notification documents       25         12         	

Recurring costs (i.e., annually)

  Review generator exception reports   523

  Enter annual generator reports into

    ADP System                        15          7          8

  Inspection                          16          8          9

  Enforcement                        144         70         80
Total work-minutes in first year     205

Total recurring work-minutes         180

-------
burden on the Agency and the states of regulating small



generators:  the Agency economic impact study that evaluated



regulatory options for small generators (Small Generator Study),



and the Agency-developed "Operations/Resource Impact Analysis;



RCRA Subtitle C" (ORIA) that projected Agency and state re-



source requirements for the final Subtitle C regulations.



The reports used different methodologies in developing work-



load projections and projected different workloads.  The



Small Generator Study used unit cost estimates of all Sub-



title C Agency and state activities to project workload



requirements from 1981 to 1985.  The ORIA did not estimate



unit costs, but rather developed estimates of workload



requirements for each activity from 1981 to 1985.  The ORIA



then considered factors such as the status of each state's



regulatory program, the relative size of the state program,



and the year in which a state is likely to receive interim



authorization under Section 3006 of RCRA.






     The Small Generator Study projected resources available



to the Agency and the states for implementing and enforcing



the Subtitle C regulations from 1981 to 1985, and compared



resources available to resources required.   The ORIA pro-



jected resources available only for 1981.



     Although the two studies used different workload and



available resource assumptions, they both indicate that there



will be a substantial shortfall in available resources if all



generators are fully regulated (see Table 5).
                         IV-9

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                             Table 5
                                               i
             Projected 1981 Workloads And Shortfalls


Exclusion Level    Small Generator Study*            QRIA^
(kg /mo)
5000
1000
100
0
Workyears
2135
2180
2395
3315
% Shortfall
3
5
15
59
Workyears
	
1845
2060
2980
% Shortfall
	
0
12
62
* The small generator study projected that 2080 workyears would
  be available in 1981.  Workloads shown were calculated from
  data reported in the Agency study.

t The ORIA projected that resources required would equal resources
  available in 1981 at an exclusion level of 1000 kg/mo.  The
  ORIA did not consider workloads for lower exclusion levels.
  Therefore, the small generator study workload requirements for
  regulating generators of less than 1000 kg/mo were used to
  project shorfalls using the ORIA baseline workload require-
  ments at an exclusion level of 1000 kg/mo.
          If all generators were  fully regulated, then other

     aspects of the Subtitle  C regulatory program could not be

     fully and effectively implemented and enforced.  For example,

     to offset the shortfalls in  1981 that would occur at various

     exclusion levels, the Agency and the states could reduce

     waste management  facility permitting efforts as shown in

     Table 6.
                                IV-10

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                              Table 6

               1981 Reduction in Facility Permits To
               Offset Resource Shortfalls At Various
                 Small Generator Exclusion Levels *

                   Small Generator Study           ORIA
Exclusion Level
(kg/no)
5000
1000
100
0
Fewer
Permits
230
415
1310
4183 +
Percent
Reduction
5
10
31
100
Fewer
Permits
None
None
440
1140 +
Percent
Reduction


40
100
* The reduction in permits shown is actually a reduction in
  equivalent permits calculated by dividing the workyear short-
  fall by the average workload required to permit a facility.
  The shortfalls at an exclusion level of 0 kq/mo exceed the
  resources allocated to permitting in 1981.  (The two studies
  used different assumptions for the permitting workload in
  1981, the workyear requirements per permit,  and the number
  of facilities to be permitted.)


        Both analyses indicate that if all generators are to be

   fully regulated, the Agency and the states  cannot conduct any

   permitting activities in 1981 and in addition, must reduce

   other implementation and enforcement efforts to offset the

   remaining shortfall.

        The Agency belives that public health  and the environ-

   ment would be better protected by excluding some small

   generators from full regulation and applying the available

   Agency and state resources to the regulatory controls for

   large generators, transporters, and waste management facil-

   ities.  Without an exclusion, other activities such as

   permitting facilities must be curtailed in lieu of regulating

   small generators.

                            IV-11

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C.   Analysis of Approaches to Exclude Small Quantity Generators



     From Full Regulation



         After the Agency determined that some exclusion of



     generators was necessary in order to implement the program,



     the Agency considered two basic approaches to define excluded



     generators: (l) setting different exclusion levels for each



     waste or type or class of waste based on the degree of



     hazard presented by the waste; or (2) setting a generator



     exclusion level based only on consideration of the quantity



     generated.



     Degree of Hazard Exclusion Approach



          Many commenters argued that basing exclusion levels on



     degree of hazard would:  1) more efficiently apply limited



     Agency and state administrative resources to the more haz-



     ardous waste,  2) reserve limited hazardous waste treatment




     and disposal facility capacity for the more hazardous wastes,



     3) fully regulate small quantities of extremely hazardous



     wastes/ and 4) reduce the economic burden on generators of




     less hazardous wastes.



          The suggestions made by the commenters varied substan-



     tially as to the exclusion level for a given class of hazard,



     and as to the  complexity of the hazard classification system.



     For example/ one group of commenters proposed that the



     exclusion level be at or near zero for highly hazardous



     waste and range to 100 kilograms per month (kg/mo) or more



     for less hazardous waste.  Others proposed that the exemption



     level be 100 kg/mo for highly hazardous waste and range to
                               IV-12

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1000 kg/mo or more for less hazardous waste.



     The consideration of degree of hazard relative to a



small quantity exclusion cannot be separate from the broader



issue of consideration of degree of hazard in developing



all of the Subtitle C controls.  Many commenters argued for



classification of wastes by degree of hazard to accomplish



one or more of these objectives:  (1) phasing regulatory



coverage of hazardous wastes to deal with the most hazardous



waste first; (2) tailoring of the waste management require-



ments to avoid over-regulating some wastes and thus, imposing



on unnecessary economic burden, and (3) setting threshold



levels for exclusion of small quantity generators from full



regulation.  Suggestions on how to develop the degree of



hazard system varied significantly in approach and complexity.



Commenters generally suggested basing degree of hazard deter-



minations on either intrinsic hazard of a waste as determined



by its physical and chemical properties, or on the probable



exposure to the hazards of a waste based on its management.



     The Agency's response to the degree of hazard comments



is contained in the Degree of Hazard Background Document.



As explained in that document, the Agency decided not to



incorporate a degree of hazard system in the final regulations



for two reasons:



     (1)  The Agency does not believe that any of the degree



     of hazard systems suggested by commenters (or any



     it could conceive itself) are technically and legally
                        IV-13

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     defensible in terms of distinguishing different levels



     of hazard and relating management standards to them,



     and




     (2)   The Agency believes that the final regulations



     when fully promulgated will achieve the objectives of



     a degree of hazard system and, thus, a degree of hazard



     system is unnecessary.



     However, to the extent possible the Agency considered



level of hazard in establishing small quantity exclusions.



The Agency believes that a limited number of wastes clearly



present such a substantial hazard, even in very small quan-



tities, that a low exclusion level is necessary to adequately



protect public health and the environment.  These wastes



include wastes related to certain commercial products such



as discarded products, off-specification nroducts, product



containers, and contaminated material resulting from a dis-



charge of those products.  The exclusion levels for these



wastes range from 1 kg/mo to 100 kg/mo and are discussed in



other background documents to Part 261.



     This provision for lower exclusion levels for extremely



hazardous wastes addresses the hazard posed by certain empty



pesticide containers.  As discussed in Section III-A, the



Agency found five incidents of damage from empty pesticide



containers that were not properly decontaminated or disposed.



Three of the five incidents involved 55 gallon drums that



held parathion (see Appendix A) and the only deaths reported
                            IV-14

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(two) involved the parathion containers.  Given that para-



thion is on the §261.33(e) list of extremely hazardous



commercial products and that §261.5(c) excludes only those



product containers that are smaller than five gallons in



capacity, the type of parathion container involved in the




incidents will be fully regulated.



   The Agency expects to set low exclusion levels for addi-



tional wastes as data is available to support them.   In



addition, a petition mechanism is established in Part 260



whereby the public can request amendments to the Subtitle C



regulations.  This mechanism can be used to propose setting



lower exclusion levels for any hazardous waste or class or



type of hazardous waste.



   Although the Agency considered degree of hazard to the



extent possible in establishing exclusion levels, the Agency



does not agree with some of the reasons several commenters



suggested for adopting a degree of hazard system.  The



Agency does not agree that, given that some hazardous waste



must be excluded from full regulation, a degree of hazard



system is needed to reserve limited hazardous waste treat-



ment and disposal facility capacity for the more hazardous



waste.  The total contribution of waste from generators of



less than 1000 kg/mo, for example, is only one percent of



the total quantity of hazardous waste, and accordingly, it



does not appear that sending these wastes to permitted



facilities would significantly exacerbate any capacity



shortfall.
                         IV-15

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     The Agency also disgrees with the commenters arguments



that the cost burden to generators should be considered or



that the cost of regulation outweighs the resultant environ-



mental benefits.  For reasons discussed in other documents




supporting the Part 260-265 regulations, the Agency may not



under the RCRA engage in cost/benefit analyses to develop



or support its regulations.  Cost impacts may be considered



only to the extent that they may have environmental impact



ramifications, as discussed in other sections of this document.



Waste Quantity Exclusion Approach



     In cases in which the Agency could not set exclusion



levels based on hazard alone, the Agency has decided to



identify an exclusion level for small quantity generators



based on waste quantity.  The Agency believes that a waste



quantity exclusion approach is reasonable because small



generator wastes pose less hazard than large quantity generator



wastes in the aggregate, and, in most cases, individually.



The Agency has concluded that small generator wastes pose



less hazard because:  1) the hazard a particular waste



poses in a given management scenario is often proportional



to its quantity, 2) the Agency study of small generator



wastes indicates that there are no special or unique hazards



posed by small generator wastes (i.e., degreasing solvents



generated by small service stations generating less than



100 kg/mo are similar in inherent hazard to degreasing



solvents generated by mass transit service garages generating
                          IV-16

-------
3,000 kg/mo; and 3) small generator wastes (i.e., less than



5,000 Tcg/mo) in the aggregate amount to only 2.2 percent



of the total quantity of hazardous wastes.
                             IV-17

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D.   Analysis of Alternative Quantity Cutoffs




          In considering alternative exemption cutoffs between



     zero and 5,000 kg/mo, the Agency considered both environ-



     mental impacts and the administrative impacts on the Agency




     and the states.  Economic impacts on generators were also



     evaluated but were not used to develop or support the Agency's



     decision.




     Administrative Considerations



          EPA has evaluated the resource requirements on the



     Agency and the States to regulate small quantity generators.




     Administrative resource requirements for small generators



     affect the overall level of protection of public health and



     the environment because, given finite resources, they reduce



     the resources that can be applied to regulating large quan-




     tities .



          The Agency and state administrative resource shortfall




     increases as more small generators are fully regulated (see



     Table  5).  The Small Generator Study indicates that there



     will be a shortfall even at a cutoff of 5000 kg/mo while the



     ORIA indicates that shortfalls will not occur unless the



     cutoff is less than 1000 kg/mo.  However, both studies



     indicate dramatic increase in the shortfall when the exclu-



     sion level is lowered from 100 kg/mo to 0 (i.e., no exclu-



     sion) because of the enormous increase — 560,000 additional



     generators — in the number of generators regulated (see



     Table  2).  Although the shortfall at a cutoff of 100 kg/mo



     is substantial, the shortfall at a 0 kg/mo cutoff is nearly




                                IV-18

-------
four times the 100 kg/mo shorfall according to the Small



Generator Study- and more than five times the 100 kg/mo



shortfall according to data in the ORIA study.  At a cutoff



of 100 kg/mo, Agency and state resource shortfalls are sub-



stantial:  315 workyears according to the Small Generator



Study, and 215 workyears according to the ORIA (ee Table 5).



To offset those shortfalls, implementation and enforcement



of some other Subtitle C controls must be curtailed.  Table 6



shows that waste management facility permitting efforts,



for example, would have to be reduced by approximately one-



third to offset the cost of fully regulating all generators



producing more than 100 kg/mo.



     At a cutoff of 1000 kg/mo,  the shortfall is reduced to



100 workyears according to the Small Generator Study,  and



the ORIA indiates there will be no shortfall.  The 100 work-



year shortfall projected by the Small Generator Study amounts



to a five percent shortfall which the Agency does not con-



sider to be subtantial given the level of accuracy of the



projections.



     The Agency concludes from this  analysis that an



initial exclusion level of 1000 kg/mo will provide a greater




overall level of environmental protection than lower levels.



This will allow the Agency to focus available resources on



fully regulating large quantities during the early years of



regulation implemenation rather than expanding the scope of



regulatory coverage and achieving ineffectual implementation



of a more ambitious program.  This level will enable EPA to
                         IV-19

-------
direct its attention to the effective regulation of 99



percent of the total wastes generated, and will entail only



insignificant, if any, sacrifices in the task of permitting



hazardous waste management facilities.




     The resource constraints and shortfalls have direct



significance for the operation of the entire regulatory



program.  To expand the coverage to smaller generators would



require direct sacrifices from other elements of the program,



most notably regulation and enforcement of large generators,



permitting of treatment, storage and disposal facilities,



and enforcement of large generators, permitting of treament,



storage and disposal facilities, and enforcement and inspec-



tion of these facilities.  Furthermore, with greater resource



demands and projected shortfalls, greater difficulties are



likely in the ability of States to obtain authorization to



administer the program in lieu of the Federal government.



     Given the enormity of the implementation task and the



limited administrative resources, EPA has been forced to



make difficult allocation decisions.  Expanding the coverage



of generators would entail direct sacrifices from other



essential program components.  The determination of the



proper exclusion level in the final regulation represents a



complicated balancing of a variety of factors.  The decision



reflects a judgment by the Agency that the overall environ-



mental objectives will be best served by selecting a level



which promises full and effective implementation of all



elements of the program rather than one that promises



ineffective implementation of a more ambitious program.





                            IV-20

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Environmental Considerations



     The information on environmental impacts which the Agency



was able to develop was not fully conclusive in determining a



specific exclusion level.  Of the factors considered, damage



incidents were the most revealing.  The review of damage reports



tends to support a 100 kg/mo exclusion level.  First, there were



only three damage incidents involving quantities below that level



and all three resulted from indiscriminate dumping rather than



from disposal in a managed facility.  This suggested that disposal



of less than 100 kg quantities in a managed facility other than a



"C" facility might provide sufficient environmental protection.



     In addition, the damage reports indicated that 55 gallon



drums of ignitable, reactive and corrosive wastes pose a substan-



tial hazard at managed landfills.  These drums apparently contained



approximately 200 kg or less.  The problem appeared to be that the



operators were not aware of the hazardous contents because the



drums were apparently not market or labelled.  Even if they were



adequately marked and labelled, it is questionable whether typical



municipal and industrial waste landfill operators are properly



trained to handle these wastes in these quantities.  Consequently,



these drums should be fully regulated to require compliance with



EPA and DOT shipping requirements and to require and ensure de-



livery to a facilty with trained personnel and adequate emergency



equipment and procedures (i.e., a facility permitted under Subtitle



C).  A cutoff of 100 kg/mo would ensure regulation of all full



drums. A higher exclusion level would not provide this assurance.
                              IV-21

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     The Agency, "however, has been relunctant to place too much



emphasis on its reports of damage incidents because the incidents



reported may not be representative of small quantity damage



incidents given that the agency has not actively attempted to




obtain damage reports involving smal quantities.  In addition,



as discussed in Section III-A, these incidents may not be repre-



sentative of incidents actually involving wastes generated by



small quantity generators (i.e., the wastes may have been gener-



ated by large quantity generators).



     The environmental impact analysis also indicated that small



generator hazardous waste are typically mixed bv the generator



with non-hazardous wastes and subsequently disposed with those



wastes.



     At an exclusion level of 100 kg/mo, the Agency study reports



that non-manufacturing generators account for 92% of the genera-



tors and 82% of the hazardous waste.  This has two important



ramifications.  Because non-manufacturing establishments, espe-



cially those in this size group, can be expected to dispose of



their waste off-site with other mixed municipal waste, 82 percent



of small generator hazardous waste can be expected to be so



disposed.  In addition, because non-manufacturing establishments



can be expected to be evenly distribured with population (e.g.,



secondary schools, plumbers, painters, dry cleaners) R2% of the



small generator waste can be expected to be evenly distributed



in the mixed municipal waste disosal facilities across the country.



Given that approximately 132 million metric tons per year of



non-hazardous solid waste are disposed of in these facilities.
                              IV-22

-------
this results in a non-hazardous to hazardous waste ratio of



approximately 900 to 1 at a cutoff of 100 kq/mo.  For example,



a 200 ton per day municipal landfill could be expected to receive



only about 0.2 tons per day of small generator hazardous waste



if the exclusion level were 100 kg/mo.



     Although the other 18 percent of the waste generated by



generators of less than 100 Tcg/mo is produced by manufacturing



establishments, most of that waste can also be expected to be



disposed of off-site with mixed municipal waste.  Of the re-



maining fraction of small generator hazardous waste which may be



managed on-site, it is not known whether it will be mixed with



nonhazardous waste, or if so, in what ratios.  Therefore, it is



not possible to access the hazard of disposing of that fraction



of small generator waste.  Hypothetically, a small generator could



landfill 99 kg/mo of a hazardous waste on-site without being



required to comply with the "C" facility standards, which would



amount to 26 tons of hazardous waste in place after 10 years.



The Agency believes that the hazard posed by such a situation will



generally be minimal because a generator discarding hazardous



waste on-site must obtain prior state approval (as discussed in



Section IV-F).  It is unlikely that a state would approve such a



facility unless an analysis of the intrinsic hazard of the waste



and the potential for exposure indicated the hazard was minimal.



     At an exclusion level of 1000 kg/mo, the average dilution



ration is reduced to 200 to 1.  Although there is no certainty



that a dilution ratio of 100 to 1 or even 1000 to 1 presents



adequate protection of human health, these levels of dilution



are high and minimize exposure and risk.



                              IV-23

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E.   Phasing



        The Agency has concluded that a general exclusion level of



     100 kg/mo would provide adequate protection of public health



     and the environment in most cases but that the exclusion



     level must be 1000 kg/mo initially because administrative



     resources are limited.  Thus, initially, the 1000 kg/mo



     exclusion level provides the best protection possible by



     allowing limited Agency and state resources to be focused



     on implementing and enforcing controls on large generators,



     transporters, and waste management facilities.



        To  more fully meet the environmental protection object-



     ives of RCRA, however, the Agency will initiate rulemaking



     within two to five years to phase in expanded Subtitle C



     coverage of small generators down to those generating 100



     kg/mo quantities.  The Agency believes there is a reasonable



     expectation that the Agency and state resource shortfall



     will decrease over time as discussed below to allow for



     expanded coverage of those small generators without



     sacrificing full implementation and enforcement of Sub-



     title C controls on large quantities.  The Agency does not



     believe it is reasonable to expect that resourses will be



     available in the foreseable future to fully regulate all



     generators.



        Projecting workloads and budgets into the future is in-



     herently speculative relying on various assumptions and



     estimates.  The Agency's small generator economic impact
                                 IV-24

-------
study projected that the Agency and state administrative



shortfall at any generator exclusion level would increase



over time although workload requirements were projected to



decrease.  The shortfall was projected to increase because



administrative costs (primarily staff costs)  were assumed



to inflate over time while the Agency and state budgets



remained constant.  If, in fact, budgets keep pace with



inflation, (and Subtitle C staffing is not reduced) then



Subtitle C coverage can be expanded for additional small



generators in 1983 when the Subtitle C proaram development



activities are projected to be completed.



   Another Agency economic analysis of the Subtitle C re-



gulations, the ORIA (see Section IV-B), projected that the



Agency and state Subtitle C workload would increase sub-



stantially from 1981 to 1983 and would then decrease somewhat



in 1984 and 1985.  The ORIA did not project budgets beyond



1981.  If the Agency and state budgets keep pace with the



resource needs projected by the ORIA and are not reduced



in 1984 (and keep pace with inflation in 1984 and beyond),



then under the ORIA's projections additional small genera-



tors can be brought under expanded Subtitle C coverage at



that time.



   In short, although these analyses used different assump-



tions and different methodologies, it is clear that under



the scenarios described above Subtitle C coverage can be



expanded over time for additional small generators without



sacrificing full implementation and enforcement of the





                               IV-25

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Subtitle C controls on large generators, transporters, and
waste management facilities.  In addition, the Agency will
seek any budgeting increases necessary to accomplish the
appropriate phasing of expanded regulatory coverage.
   Finally, once the regulatory system in place and operat-
ing, the Agency will be able to reasses the ability to
achieve more comprehensive coverage.  For example, several
commenters have pointed out that the Agency and state budgets
have been underestimated and the small generator administra-
tive workload has been overstated by the Agency studies.
   The Agency agrees that it may appear that the small genera-
tor administrative workload can be reduced at the Agency's
discretion because nearly 80 percent of first year costs
and 90 percent of recurring costs relate to inspection and
enforcement which have a discretionary component.  However,
it is not clear that the actual administrative workload for
non-discretionary actitities will be substantially less
than the total workload projections in the Agency studies
(See Table 4).  The Agency and the states will be required
to initiate inspections and enforcement actions where apparent
non-compliance incidents are reported by others to the
Agency and the states.  Non-discretionary inspections and
enforcement actions may increase as the small generator
exemption cutoff is lowered because of the dramatic increase
in the number of generators being regulated.  Many of the
small generators may not comply with the regulations simply
because they are not aware of the regulations or they do
not fully understand them.  Table 3 shows some of the types
                         IV-26

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of industries that have large numbers of generators of



less than 1000 kg/mo.  Many of these generators are gener-



ally unfamilar with environmental regulation and may never



become fully aware of the regulatory controls that are appli-



icable to their wastes.



   If the commenters are correct that workloads have been



overstated and budgets understated, Subtitle C coverage of



small generators can be expanded quickly and without direct-



ing resouces from other Subtitle C programs.  Answers to



these questions should be apparent in two or three years.
                         IV-27

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F.   Analysis of Options for Regulating Excluded Generators

          The Agency considered various combinations of reduced

     administrative and technical requirements for generators of

     less than 1000 kg/mo quantities.*  Based on data presented in

     the Agency studies and analysis of comments from the public,

     the Agency concludes that these generators should be excluded

     from all of the Part 262 generator requirements except the

     hazardous waste determination requirement of §262.11.  However,

     the excluded generators are required to manage their waste

     (except for on-site storage in small quantities) in state-

     sanctioned facilities or to ensure that their waste is trans-

     ported off-site to a state-sanctioned facility.

          The objective of the analysis of various requirements on

     excluded generators was to develop requirements that would

     provide adequate protection of public health and the environ-

     ment from the hazards these wastes pose while minimizing the

     Agency and state administrative burden.  The Agency did not

     want to create a resource shortfall in order to regulate

     small generators at the expense of full regulatory control of

     large generators, transporters, and waste management facilities

        As presented below the Agency's analysis of the Part 262

     generator requirements  (and other requirements the Agency
          * Two other approaches were  considered and are analyzed
     in Appendix B:  Unconditioned  exemption  from Subtitle C control
     of generators in states with regulatory  programs approved by
     the Agency; and, assumption of duties  contracts.
                                IV-28

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conceived that relate specifically to small generators) indi-




cated that they were either likely to be ineffective or likely



to create a substantial Agency and state workload.  Although



the Agency is not particularily comfortable with this conclu-



sion with respect to generators of 100 kg/mo to 1000 kg/mo



quantities because of the hazard they pose, the fact is that



none of these requirements appeared to effectively address



the potential hazards without increasing the administrative



workload and, thus, defeating the purpose of the exclusion.



     In summary, any requirement on exempted generators must



effectively address the hazard posed, it must be self-imple-



mentable, and it must generally result in voluntary compliance.



Consideration of Part 262 Generator Requirements



     The Agency analyzed the following generator requirements



as they might be applied to exempted generators:  notification



under Section 3010 of the RCRA; the manifest, manifest exception



report and annual report; and management of hazardous waste



in an Interim Status facility or a permitted facility.



   Notification Under Section 3010.  The Section 3010 notifi-



cation will be used to assign the generator an identification



number and to enable the Agency and the states to effectively



manage the flow of manifest exception reports and annual



reports.  These reports in turn, enable the Agency and the



states to monitor generator actitities and to assist enforce-



ment efforts.  Because enforcement actions against small



generators will have low priority given limited resources,



the Section 3010 notification would have little value.
                             IV-29

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     Even so, the Agency considered requiring notification of



generators of between 100 kg/mo and 1000 kg/mo quantities to



provide additional data for use in future rulemaking.  However,



the Agency concluded that the Section 3010 notification is



not the most efficient tool for obtaining information on



small generators.  Only data on the number of generators and



the type of waste they generate will be available from the



notifications and not data that may be necessary for rulemaking



such as quantities and specific characteristics (e.g., concen-



tration and type of hazardous constitutents, physical proper-



ties, etc.) of each waste stream produced by a generator,



collection and management practices, and the process or business




that generated the waste.  The Agency studies have already



estimated numbers of generators and waste types, and thus,



additional data like that discussed above would be of more



value than a confirmation of the estimates already available



that the Section 3010 notification could provide.  If addi-



tional data is required for future rulemaking, it would be



more efficient to survey representative samples of generators



rather than to require all generators to provide data.



     Manifest and Generator Reports.  The manifest required



under Part 262 is a tool for tracking the movement of a waste



to ensure that it reaches its designation and for identifying



its acute characteristics through the use of the Department




of Transportation (DOT) shipping name.  Although the manifest



does provide basic information, it does not provide the type



of waste characterization information that a waste management
                             IV-30

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facility operator needs to ensure safe management of the



waste.  Thus, the manifest system is principally a tracking



system intended primarly for monitoring and enforcement pur-



poses.  Given limited resources, the Agency, and the states



in most cases, may not have the resources to aggressively



pursue enforcement actions against small generators.  Because



the manifest by itself did not promise greatly increased



environmental protection, yet promised to greatly increase



the Agency's enforcement responsibilities, the Agency decided



not to require the manifest for small generators.



     "C" Management.  The Agency considered requiring excluded



generators to dispose of their waste in permitted facilities



or facilities in Interim Status (i.e., "C" facilities) even



though the generator would not be required to notify under



Section 3010 of the RCRA or to manifest his waste.




     The requirement was considered initially for all excluded



generators, and then for only those generating more than 100



kg/mo.  The Agency concluded that requiring "C" management



of the waste from any excluded generators could result in a



substantial Agency and state administrative burden because of



a substantial non-discretionary enforcement workload, and a



substantial generator assistance workload.



     The enforcement workload is somewhat non-discretionary



because Section 3001 of RCRA requires that whenever the Agency



learns that a person is in violation of Subtitle C, the Agency



is required to notify the person.  Given the cost of compliance



and the types of generators (i.e., overwhelmingly non-manufac-
                          IV- 31

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turing), many generators may not comply with this requirement



either unitentionally or intentionally.  When incidents of



non-compliance are reported to the Agency and the states by




others, the Agency and the states will undertake enforcement



action even if this results in reducing implementation of



other Subtitle C regulatory controls such as permitting waste



management facilities.



     Again, it appeared that, strictly from an environmental



perspective, a requirement that wastes be delivered to a "C"



facility without other requirements would not be effective.



Merely delivering the waste to a "C" facility does not ensure



proper management.  The waste must be identified, analyzed,



handled correctly and treated or disposed properly.  The "C"



facility operator has a number of responsibilities in handling



hazardous waste, including conducting waste analyses, handling




unmanifested wastes properly, and ensuring proper treatment,



storage or disposal.  Simply requiring delivery to "C" facility



without requiring proper packaging, labelling, and shipping



papers greatly increases the burden imposed on the operator



of the facility.  In practice, he may impose these types of



requirements on the generator as a condition of accepting the




waste.



Consideration of "D" Management of Excluded Wastes



     The Agency's proposed small generator standard required




that excluded waste be disposed in a facility certified by



the state to meet the land disposal criteria the Agency was
                           IV- 32

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to develop under Subtitle D of RCRA (a "D" facility)-*

     In the first years of the Subtitle C regulatory control

program, however, there will be few facilities actually certi-

fied or permitted by the states as meeting the criteria of a

"D" facility.  In the absence of a "D" facility, small generator

wastes would have to be managed in "C" facilities.  Although

this problem will be only temporary, it is expected that the

states will require several years to permit all of their

facilities.

     Another drawback of this option is that the criteria

developed at 40 CFR part 257 under Subtitle D relate only to

land disposal.  Thus, this option does not address management

of small generator hazardous waste in non-"C" storage and

treatment facilities.  The Agency believes that non-"C" storage

and treatment of small generator hazardous waste should not

be precluded at the Federal level.  For example, some municipal

or industrial incinerators and resource recovery facilities

may be able to effectively and safely manage ignitable wastes

provided the operators are aware of the presence and the

nature (i.e., comprehensive analysis)  of the waste and are

properly trained.
    * The Agency promulgated those criteria in September 1979
at 40 CFR Part 257.
                          IV-33

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Development of Controls for Excluded Waste



     Management in State-Sanctioned Facilities.  The Agency



concludes that excluded waste may be managed in other than



"C" facilities to minimize the Agency and state administrative



burden.  However, to ensure that the state is aware of the



facility and has identified a responsible facility manager,




the non-"C" facility must have a state permit, license, or




registration.



     Requiring excluded generators to manage their waste in




state-sanctioned facilities under Subtitle C provides a much



stronger deterent to indiscriminate dumping than is already



provided by Subtitle D of the RCRA.  Subtitle D prohibits



open dumping of hazardous and other solid waste and provides



for enforcement through State and citizen suits.  However,



Subtitle D does not provide for Agency enforcement and does



not fix responsibility clearly on the generator.  The §261.5



requirements for small quantity generators assigns responsi-



bility on the generator and allows the Agency to take direct




enforcement action when necessary.



     The Agency intends for this regulatory approach to be a



temporary expedient to requiring "D" management of disposed,



excluded waste.  When §261.5 is amended  to phase in expanded



Subtitle C coverage, the Agency will consider allowing non-"D"



and non-"C" disposal of excluded waste only instates with




approved solid waste plans.  An approved plan indicates that



the State is in the process of implementing Subtitle D of



RCRA which prohibits open dumping and requires that open
                           IV-34

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dumps (i.e./ non-"D" facilities) be identified.  Given that



state plans are not due to be submitted to the Agency until



January 31, 1981 and the Agency has six months in which to



approve or disapprove the plans, the Agency could not require



approval of state plans at this time.



     The Agency considered requiring that non-"C" facilities



accepting excluded waste meet certain requirements of Parts



122 and 264 or 265.  However, to do so the facility must be



regulated under Subtitle C and the excluded waste must be



identified so the operator can determine whether he is accepting



an excluded waste and is, therefore, subject to the reduced



facility requirements.   This approach was not adopted because



of the attendant Agency and state administrative burden it



would have created.



     The Agency is providing an exception to the requirement



for management of exempted waste in a "C", "D" or state-



sanctioned facility for wastes that are stored on-site in



small quantities.  Virtually all generators store some quantity



of waste for short periods of time and few if any states



currently permit or license such storage.  Thus, requiring



state-approval for storage would place a servere burden on



both the states and the generators with little environmental



impact justification provided that the quantity is limited.



The Agency has concluded that the accumulation limits for



certain extremely hazardous waste should range from 1 to 100



Kilograms as defined in §26l.5(c) and should be 1000 kilograms



for the total quantity of       hazardous wastes in storage.
                          IV-J5

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If a generator accumulates quantities on-site in excess of



these limits, the hazardous waste accumulated is no longer



subject to exclusion under §261.5 and is fully regulated.



Thus, the generator must immediately comply with §262.34 which



requires marking and labeling of containers, limits accumula-



tion time to 90 days (unless the facility is in interim status



or has a permit) and requires that the waste be manifested



and managed in a "C" facility when removed from storage.



     Identification of Excluded Waste.  The Agency considered



three alternatives for identifying excluded waste to enable



transporters and waste management facility operators to accept



or reject an excluded hazardous waste:



     1)   container labeling;



     2)   special manifest; and



     3)   notification of transporters and facilities



          by the generator prior to use.



     Indentification of excluded waste is desirable because of



the acute hazards of handling ignitable, reactive and corrosive



wastes and because non-"C" facilities are not designed to



provide the degree of containment that "C" facilities provide.



     These requirements were considered only for excluded



generators who transported more than 100 kilograms per month



for several reasons.  The environmental damage reports did



not indicate that quantities of less than 100 kilograms pose



a hazard when disposed of in a managed facility.  In fact,



the Agency has no damage reports of less than 100 kilogram



quantities disposed of in managed facilities.  In addition,
                          IV-36

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the Agency and state administrative workload would likely



have been substantial if any of these controls were applied



to all excluded generators either because of non-compliance



and the resultant non-discretionary enforcement workload, or



because of generator requests for assistance.



     The Agency considered subjecting excluded waste trans-



ported off-site to the labeling requirement of §262.31 but



rejected the option.  The Agency believed that, in most cases,



the labeled containers would be mixed with other non-hazardous



waste by the generator so that transporters would not know



that the waste was present.  This situation is exacerbated



during collection so that the waste management facility



operator would not know whether a labeled container was in a



load of waste unless each container was examined.  Thus,



labeling without a shipping paper or manifest is not effective



     The Agency also considered requiring generators of 100



kg/mo to 1000 kg/mo quantities to accompany off-site shipments



with a special manifest or shipping paper that provided more



information than the Part 262 manifest for large generators.



The Agency considered requiring that the EPA hazardous waste



description be added to the DOT shipping name to provide



transporters and waste management facility operators a more



useful description of the waste.  Even so, the EPA waste



description would not be an adequate substitute for a compre-



hensive analysis when large quantities are being managed



(i.e., 100-1000 kg).
                          IV-
                             37

-------
     Another problem with requiring the special manifest is



that it makes little sense to manifest a waste without properly



packaging and labeling the waste so it can be effectively




managed.  However, as discussed earlier, this may substantially



increase the Agency and state administrative workload because



of generator requests for assistance in interpreting the



complex DOT regulations and the increase in non-discretionary



enforcement resulting from increased numbers of generators.



     Finally, to have generators communicate with transporters



and waste management facilities, the Agency considered re-




quiring generators to notify transporters and facilities prior



to use of the types and quantities of waste they would be



handling.  This approach was rejected because the Agency was



unable to devise a notification system that would ensure commu-



nication of the appropriate information without entailing sig-



nificant administrative supervision or involvement.  A one-time




notification to transporters and management facilities might



serve to forwarn these persons generally of the fact that they



may handle hazardous waste, .but this is information which if



they are familar with the regulatory system, they may know.



Such notification would not provide information on frequency,



rates, and quantities.  To require notification with each



delivery (i.e., a shipping paper) has the problems which would



attend use of the manifest.  Moreover, the Agency assumes that



many management facilities and transporters will, (or do) as



a part of normal business practice, learn of the wastes they



handle and adjust their management practices accordingly.
                          IV-38

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            V.  DISCUSSION OF FINAL REGULATION






     Small quantity generators are excluded from full regula-



tion under Part 262, except as indicated below, provided they



discard (i.e., treat or dispose) their waste in, or ensure



that their waste is delivered to, a Subtitle C permitted



facility, a facility in Interim Status under Subtitle C, or a



facility permitted, licensed or registered by a state to



manage municipal or industrial solid waste.  Small quantity



generators are generators who produce in a calendar month a



total of less than 1000 kilograms of hazardous wastes.



However, if more than specified quantities (from 1 to 100 "kg)



of extremely hazardous wastes are generated in a calendar



month by a small quantity generator, those particular wastes



are fully regulated.  In addition, if a small quantity generator



accumulates on-site at any time more than 1000 kg of hazardous




waste i.g total, or more than specified quantities (from 1 to



100 kg) of extremely hazardous waste, those wastes are fully



regulated.



     To determine if the 1000 kilogram limit is exceeded, a



generator must aggregate all hazardous waste generated in a



calendar month.  Thus, small quantity waste streams produced



by large quantity generators are fully regulated, even though



those small quantities may pose a hazard similar to small



generator waste in a specific management/exposure situation.



The Agency is taking this position because to exempt small



quantities produced by large generators ignores a major portion



of the Agency's reasoning in providing a small generator
                           V-l

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exclusion.  The Agency  is providing the  exclusion  because it




is the most  environmentally sound approach given the  need to



focus limited  Agency and state  administrative resources  on



large quantities.   Large  quantity  generators  will  generally




already be  in  the  hazardous   waste  regulatory  system  and,



thus/ the administrative  burden to the Agency  and  the states



will not be  reduced by excluding  a portion  of their  wastes.



     If a generator who  produces  hazardous  waste  on  a  con-



tinuous basis  is  not  sure  that he  will  exceed  any  of  the



generation limits  in  an   up-coming  calendar  month,  he  may



project the  quantity expected  to  be generated  in  that month



based on  the  average  monthly  quantities  of hazardous  waste



generated in the  three  previous calendar months, or based on



daily averages if he has not been a generator for three months.



If the actual  quantity  generated proves to exceed the  genera-



tion limit during  the  course of the month  while the quantity



projected indicated  that  the limit would not be exceeded,  the



generator is  still an excluded  generator.   However,  notwith-



standing this method of projecting  quantities, if the generator



has reason to know  that  he will  generate  more  than  any of



the limited  quantities,  or if  an unplanned incident  occurs



which produces quantities greater than  the limits,  the waste




generated for the  remainder  of  that  month is fully regulated.



Examples of incidents are spills,  fires, or floods.



     The regulation  language also allows  a  generator to  be



subject to full  regulation  one month and  excluded  the next.



However, generators  whose  waste  are  frequently  subject  to



regulation have  the  option of  managing  their  waste  under




                           V-2

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Part 262 in all months.



     All small quantity generators must comply with §262.11



which requires any generator of a solid waste to determine if



his waste is hazardous.  If the excluded generator's waste is



hazardous, he must comply with §261.5.



     Small quantity generators can determine whether a facility



is permitted, licensed, or registered by the state, and thus



eligible under §261.5 to accept their hazardous waste, by contact-



ing the facility operator.  In addition, the states are expected



to develop lists of such facilities.



     Small quantity generators can treat or dispose of their



waste in municipal or industrial incinerators and in municipal



solid waste resource recovery plants provided that the facility



has a state permit, license or registration and provided, of




course, that no state or local government regulation or ordi-



nance and no contractural condition prohibits such management.



     Finally, the regulation provides that a small quantity



generator may mix his hazardous waste with non-hazardous



waste in quantities that exceed the exclusion limits and



remain an excluded generator, provided the resulting mixture




does not meet the characteristics of hazard defined in Subpart



C of Part 261.  This is an exception to the Part 261 regula-



tions granted only to small quantity generators.  Large quan-



tity generators who mix any listed hazardous waste with other



materials must manage the mixture as a hazardous waste.  The



Agency believes that this exception is necessary to make the



regulation practical and to most appropriately protect public






                           V-3

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health.  Without such a provision, generators would tend to



segregate and accumulate their small quantity hazardous waste,



This would increase their cost of storage and collection



substantially without any enrivonmental benefit because



separate collections would be required even though the waste



could be taken to the same disposal facility.  Furthermore,



this could work against protection of public health since the



mixing and dilution of excluded hazardous wastes with non-



hazardous waste is in the Agency's view, less likely to cause



harm than concentration and accumulation.
                           V-4

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                         APPENDICES
Appendix A - Damage Incidents Involving Small Quantities




             of Hazardous Wastes



Appendix B - Summary of and Response to Public Comments on



             the Proposed Standard



Appendix C - Summary of and Response to Public Comments on



             the Agency Studies

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                          APPENDIX A

Damage Incidents Involving Small Quantities of Hazardous Wastes
                          Contents
                                                             Page

  A.   Indiscriminate Dumping

       1.   25 Kg Arsenic-Containing Pesticide,              A-l
            Perham, MN

       2.   35 Kg/mo Trichloroethylene-Containing            A-2
            Degreasing Solvent, Wolcott, CT

       3.   100 Kg Toxaphene,  Effingham, IL                  A-3

       4.   300 Kg/mo Trichloroethylene-Containinq           A-4
            Degreasing Solvent, Oscoda, MI

       5.   900 Kg Mevinphos Pesticide, Wataloo, IA          A-5

       6.   1700 Kg Paints and Solvents, Cornwells           A-6
            Heights, PA

       7.   1700 Kg Trichloroethylene-Containing             A-7
            Sludge, Rehoboth,  MA

       8.   3500 Kg/mo Alkaline Liquids, Mercer              A-3
            County, PA

       9.   3500 Kg/mo Solvents Containing Trich-            A-9
            loroethylene  and Carbon Tetrachloride,
            Canton CT

  B.   Disposal In (and Transport to) Managed Landfills

       1.   200 Kg (55 Gallon  Drum) Ethyl Acetate, Cook      A-10
            County, IL

       2.   200 Kg (55 Gallon  Drum) Paint Solvent, Dakota   A-ll
            County, MN

       3.   200 Kg (55 Gallon  Drum) Ignitable Wast|,         A-l2
            Edision Township,  NJ

       4.   200 Kg (55 Gallon  Drum) Lacquer  Thinner,         A-l3
            Southern California

       5.   200 Kg (55 Gallon  Drum) Ignitable Waste,         A-14
            Delaware County, PA

       6.   200 Kg (55 Gallon  Drum) Corrosive               A~i£

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                                                          Page

     7.   200 Kg (55 Gallon Drum) Corrosive Waste,         A-16
          Two Incidents, Edision Township, JSFJ

     9.   1000 Kg Paint Thinner, Cincinnati, OH            A-17

     10.  1000 Kg Flammable Waste, MI                      A-18

     11.  3200 Kg/mo PBB-Containing Waste,                 A-19
          Gratiot County, MI

     12.  3400 Kg Organic Liquids, Haywood                 A-20
          County, NC

     13.  4500 Kg Chemical Liquids, Haywood                A-21
          County, TN

C.   Mismanagement of Pesticide Containers

     1.   Parathion Container, McAdoo, TX                  A-?2

     2.   Parathion Container (55 Gallon Drum),            A-23
          Dunning,  NB

     3.   Daphnid Container (5 Gallon Drum),               A-?A
          Halifax County, NC

     4.   Disyston Container (55 Gallon Drum),             A-25
          Moore County, NC

     5.   Parathion Containers, Hughes, AR                 A-26

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                                    A-l
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                   Arsenic-containing Pesticide,  Perham,  MN
                                   (25Kg)


 1.   Personal Damage:  Eleven persons developed arsenic poisoning.   Two
     required hospitalization and treatment.

 2.   Environmental Damage:  Contamination of the soil and groundwater.

 3.   Economic Damage:  Discontinued usage of contaminated well.   Installation
     of public water supply cost approximately $3,000,  Removal  and safe  dis-
     posal of contaminated soil estimated at $25,000.  No estimates available
     on medical costs, capping of wells and water analysis services.

 4.   Cause of Problem:  Subsurface migration of arsenic compound from the
     burial site to well 20 feet away.

 5.  .Type and Quantity of Hazardous Waste Involved:  Grasshopper bait, consist-
     ing of arsenic trioxide, bran, sawdust, and molasses.  Total quantity
     disposed estimated at less than 50 pounds.

 6.   Source of Waste:  Local farmers

 7.   Date:  Burial of grasshopper bait estimated between  1934 and 1936.   First
     case of illness reported in May 1972, with other cases following during
     the next 10 weeks.

 8.   Location:  EPA Region V, Perham, Minnesota

 9.   Remedial Action:  The well has been capped.   Cost considerations have
     prevented permanent correction of the situation at this time.   Samples
     from 12 nearby wells analyzed at six-month intervals by the State Health
     Department.

10.   Legal Action:  None.

11.   Miscellaneous:   —

12.   Source of Information:  Hazardous Waste Disposal Damage Reports, EPA/530/
     SW-151, U.S. Environmental Protection Agency, 1975.

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                                     A-2
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
    Trichloroethylene-Containing Degreasing Solvent,  Woloott, CT
 1.  Personal Damage:  None report^KS/mo)

 2.  Environmental Damage:  Private well owned by Mr.  C.  J.  Brennan,  17  River
     View Circle, Wolcott, CT contaminated  with trichloroethylene, perchloro-
     ethylene, hydraulic fluid,  gasoline and  other chemicals.

 3.  Economic Damage:  Well was  subsequently  closed and a new well dug.  No
     estimates available on cost of closure of contaminated  well or of digging
     new well.

 4.  Cause of Problem:   Approximately 100-150 gallons/yr  of  trichloroethylene
     degreasing solvent were deposited on company-owned land located  200 yards
     from a private well over a  period of 10  years.  Also, during this period,
     unknown quantities of hydraulic fluid  were piped  into a nearly dry well
     and gasoline was poured down floor  drains at a service  station across  the
     street from the private well.   All  3 occurrences  resulted in contamination
     of the nearby private well.

 5.  Type and Quantity  of Hazardous Waste:  100-150 gallons/yr of trichloro-
     ethylene over a 10 year period; also,  unknown quantities  of hydraulic
     fluid and gasoline.

 6.  Source of Waste:  Source of trichloroethylene solvent was Kras Tool and
     Machine Company of Wolcott,  CT.  Source  of hydraulic fluid was A.D. Bauman
     Co.  Source of gasoline was a Mobile Oil service  station.            *

 7.  Date:  Well contamination was detected during inspection by Connecticut
     Resources Commission on November 15, 1974.

 8.  Location:  Contaminated well located at  17 River  View Circle, Wolcott, CT

 9.  Remedial Action:  Contaminated well was  closed and new  well dug.  All
     sources of waste were forced to discontinue dumping  of  chemicals onto
     land, into pipes and floor  drains.  Floor drains  at  the Mobile service
     station were sealed off.

10.  Legal Action:  Homeowner sued all 3 companies involved  for damages.  Suit
     was recently settled out of court.  No data available on  litigation costs.

11.  Miscellaneous:  Just prior  to the date of the incident,  municipal sewers
     were installed into the area.   Some fracturing of bedrock may have
     occurred during blasting operations involved in the  sewer installation,
     which may have contributed  to the contamination of the  private well.

12.  Source of Information:  Telephone communication with Mr.  D. Pizzuto,
     Hazardous Materials Management Unit, Department of Environmental Protec-
     tion, State-of Connecticut,  February 1,  1980 (S.  Quinlivan, TRW).  Memo
     from E. Pizzuto, State Dept. of Environmental Protection, to R. L. Smith,
     State Dept. of Environmental Proection,  11/15/74.  Letter from R. L.
     Smith, State Dept. of Environmental Protection, to D. E.  Bottigliere,
     Cardinal Engineering Co., 1/31/75.

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                                    A-3
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                        7  Toxaphene, Effingham,  IL
                                 "ClOO Kg)
 1.   Personal Damage:  None document:^.

 2.   Environmental Damage:  Contamination of public water supply reservoir
     serving city of Effingham, Illinois.  Also,  5-6 fish killed.

 3.   Economic Damage:  No estimate available on the cost of clean-up action
     taken by state authorities.

 4.   Cause of Problem:  Employee cleaning up around State Highway Department
     garage dumped 30 gallons of excess  Toxaphene into parking lot drain.
     Drain entered ditch which led to public water supply reservoir serving
     the city of Effingham, Illinois. Ditch contamined water supply on a
     rainy day.

 5.   Type and Quantity of Hazardous Waste:  30 gallons of unused (several
     years old) Toxaphene.

 6.   Source of Waste:  Toxaphene used by State Highway Department for insect
     control along highways.

 7.   Date of Incident:  1966

 8.   Location:  Effingham, Illinois

 9.   Remedial Action Taken:  All contaminated gravel and soil in parking lot
     drain removed and disposed of properly.  As  a precaution, extra carbon
     was used in the water supply treatment facility.  •Contaminated ditch
     was dug out.  Bioassay testing and  monitoring for poisoning was con-
     ducted for 4 weeks.  Maximum levels of toxaphene detected was 10 ppb.

10.   Legal Action Taken:  None.

11.   Miscellaneous:  —
12.  Source of Information:  Memo from Mr. Franklin Levis, Public Water Supply
     Division, Illinois EPA, Springfield, Illinois, July 15,  1975.

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                             A-4

    HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
 Trichloroethylene-Containing Degreasing Solvent, Oscoda, MI
                    (300 Kg/mo,  Estimated)

1.   Personal Damage:   None reported.

2.   Environmental Damage:   Contamination of 8 residential wells and
     a spring located  about 100  feet northest of the Thomson
     plant.

3.   Economic Damage:   Recommended extension of the Oscoda Township
     Municipal Water Supply system (1,000 feet north of affected
     area) to provide  a safe water supply to contaminated area
     at an estimated cost of $140,000.

4.   Cause of Problem:  An auto  parts  manufacturing plant, Thomson
     Products, dumped  trichloroethylene and discharged cooling
     water and parts rinse water containing trichloroethylene
     on the open ground which led to contamination of nearby
     wells.

5.   Type and Quantity of hazardous Waste:  Between 1968 and 1972
     about 40,000 gallons of trichloroethylene dumped.

6.   Source of Waste:   Thomson Products-Hedblom Industries, Qscoda,
     Michigan.

7.   Date:  1968-1972  dumping occurred; April 1973 staff of the
     Water Quality Division, Michigan  Department of Natural
     Resources received a complaint regarding a contaminated
     well near the plant.

8.   Location:  losco  County, Oscoda,  Michigan

9.   Remedial ActioN:   Proposed  water  supply system extension from
     Oscoda Township to the affected area.  Thomson company agreed
     to replace any private wells in the area proved to be
     contaminated.

10.  Legal Action:  None reported.

11.  Miscellaneous:  Concentrations of trichloroethylene in one
     well and spring were reported at  10 mg/1 and 28 mg/1,
     respectively.  Other wells  showed trace quantities.

12.  Source of Information:  Memo from Andrew Hogarth, Michigan
     Department of Natural Resources,  Water Quality Division,
     March 10, 1978, US EPA files.  Telephone communication with
     Mr. George Liddle, District Engineer, Michigan Department of
     Nautral Resources, (517) 275-5151 (P- Painter, TRW 2/28/80).

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                                    A-5
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                       Mevinphos. Pesticide, Waterloo, IA
                           (900  Kg, Estimated)
 1.  Personal Damage:  None rep .uted.

 2.  Environmental Damage:  Con .onination of soil surrounding a chemical plant.

 3.  Economic Damage:  Cost of cleanup not reported.

 4.  Cause of Problem:  Chemical manufacturing plant burned technical mevinphos
     and dumped previously packaged material.

 5.  Type and Quantity of Hazardous Waste:  Approximately 2,000 pounds (908 kg)
     of packaged technical mevinphos (phosdrin).

 6.  Source of Waste:  Chemical manufacturing company

 7.  Date:  1972

 8.  Location:  Waterloo, Iowa

 9.  Remedial Action:  The area was neutralized with alkali and some materials
     were repackaged for disposal by a private hazardous waste disposal firm
     in Sheffield, Illinois.

10.  Legal Action:  None reported.

11.  Miscellaneous:
12.  Source:  Aopendix 1; Case Histories of Accidents. Illegal DisEosals_and_
     Pollution Tnr;idents Tnvnivinfr hagayr^rnjc! Wastes,  from the files of Calif.
     Dept. of Health Services, Hazardous Materials Management Section,

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                                       A-6
            HAZARDOUS WASTE DISPOSAL DAMAGE  INCIDENT SUMMARY SHEET
               Paints and Solvents.  Cornwells Heights,  PA
                             (1700Kg,  Estimateaj

 1.  Personal Damage:  Several families forced to abandon their homes due to
     fumes and fire danger.

 2.  Environmental Damage:   None  reported.

 3.  Economic Damage:  No estimate supplied  on possible costs  incurred for
     families forced to evacuate their  homes.

 4.  Cause of Problem:  500 gallons  of  paint and solvents dumped into sewer
     line by industrial waste disposal  .firm  called Nugent Bros., Inc. located
     in Cornwells Heights, PA.

 5.  Type and Quantity of Hazardous  Waste:   Approximately 500  gallons of paints
     and solvents.

 6.  Source of Waste:  Nugent Bros., Inc., an industrial waste disposal firm.

 7.  Date of Incident:  1978

 8.  Location:  Cornwells Heights, PA area

 9.  Remedial Action Taken:  Evacuation of families until danger had passed.

10.  Legal Action Taken:  Owner of Nugent Bros., Inc.  (Mr. Gustav Propper,^
     age 42), sentenced to 28.5 to 58.5 months in .county prison by BUGS
     County Court for violation of the  state's Clean Streams Law.

11.  Miscellaneous:    —
12.  Source of Information:  Mr.  Mike Pelensky,  U.S.  EPA,  Region III,.
     Philadelphia, PA.  Also, Chemical Week Report, March 1,  1976,  p.  26
     and April 26, 1976.

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                                       A-7
            HAZARDOUS  WASTE DISPOSAL DAMAGE  INCIDENT SUMMARY SHEET
     Trichloroethylene-Containine Sludges, Rehoboth,  MA
                               (1700Kg,  Estimated)
 1.   Personal Damage:   None reported.

 2.   Environmental Damage:   Contamination of private ground water wells with
     toluene, trichloroethylene and ethyl acetate.

 3.   Economic Damage:   Cleanup of contaminated soil  at  the site between
     July 5-31,  1978 at a cost  of  $125,000.

 4.   Cause of Problem:-  Illegal dumping of chemical  wastes, mainly oil deriva-
     tives and sludge  from reprocessing solvents, onto  a  30'xlO1 pocket located
     on private property.   Ground water wells at disposal site and on adjacent
     property contaminated.

 5.   Type and Quantity of  Hazardous Waste:  Eight to ten  55-gallon drums
     deposited at the  site.  Heavy black  sludge containing toluene, trichloro-
     ethylene, ethyl acetate and unknown substances covered the 30'xlO1 area.

 6.   Source of Waste:   Illegal disposal of chemical  wastes by a trucking
     company.

 7.   Date:  Rehoboth Health Agent informed of dumping on  April 6, 1978.

 8.   Location:  Rehoboth,  Massachusetts

 9.   Remedial Action:   Site cleaned up under state supervision and wastes
     taken' to "NEWCO." Area graded and seeded.

10.   Legal Action:  State  is seeking reimbursement of cleanup costs from the
     owner in court.  A $200,000 property damage suit has been filed.

11.   Miscellaneous: Wastes dumped near Shad Factory Pond, a standby reservoir
     serving the Bristol,  R.I.  Water Company.  Surface  water contamination
     suspected but not proven.

12.   Source of Information:  Office of the Board of  Health, Rehoboth, Mass.
     Report dated April 26, 1978 sent to  Mass. Division of Water Pollution
     Control, Southeast Region.  Oil and  Hazardous Materials Section, U.S.
     EPA Region I, Trip Report May 11-12, 1978 - Silva  Chemical Waste Dis-
     posal Problem, Rehoboth, Mass.

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                                         A-8
            HAZARDOUS WASTE DISPOSAL DAMAGE  INCIDENT  SUMMARY SHEET
                 Alkaline  Liquids,  Mercer County,  PA
                        (3500  Kg/mo,  Estimated)
 1.  Personal Damage:  None reported.

 2.  Environmental Damage:   Five-mile fish kill  in a  local stream.

 3.  Economic Damage:  Sewer line  clogged by the wastes was unclogged at the
     expense of Sandy Lake  Borough;  expenses not reported.

 4.  Cause of Problem:  Alkaline liquids dumped  in swampy lowland on private
     land.  When the landowner  drained the swamp with a bulldozer, the wastes
     contaminated a nearby  stream  (resulting in  a five-mile fish kill>  and a
     clogged sewer line of  Sandy Lake Borough.
 5.  Type and Quantity of Hazardous  Waste:   20,000-30,000 gallons of highly
     alkaline liquids (caustic  soda,  soda ash) with alkalinity 8640 ppin and
     pH 10.6.

 6.  Source of Waste:  Pittsburg Plate Glass Company  of Sandy Lake Borough
     contracted with a private  hauler who disposed of its wastes in the swampy
     lowland property.

 7.  Date:  Wastes dumped between  1973 and 1975.  On May 23,  1975 swamp was
     drained and resulted in a  fish  kill and clogging of the sewer line.

 8.  Location:  Mercer County,  Pennsylvania
                         «                                               »
 9.  Remedial Action:  Clay wall built to re-impound  the wastes not discharged
     to the stream.  The sewer  line was unclogged.

10.  Legal Action:  Property owner arrested  for  polluting public waters and
     fined $100.

11.  Miscellaneous:  —
12.  Source of Information:   Information  obtained by A. Giles, Bureau of Water
     Quality Management,  Meadville,  PA from J.  Schmick, Bureau of Water Quality
     Management and J.  Ansell,  Waterways  Patrolman  for Mercer Co.

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                                    A-9
  _         HAZARDOUS .WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
  Solvents  Containing Trichloroethylene and Carbon Tetrachloride
    Canton,  CT        (350Q Kg/mO)  Estimated)
 1.   Personal Damage:  „
                      None  reported.
 2.   Environmental Damage:  At least seven wells contaminated with carcinogenic
     chemicals.

 3.   Economic Damage:   Estimates  $125,000-$379/000 to bring public water
     supplies into the  area where wells have been contaminated.

 4.   Cause of Problem:   Chemicals dumped on open ground by a defunct chemical
     processing  firm contaminated soil and groundwater.

 5.   Type and Quantity  of Hazardous Waste:  800-1,000 55-gallon drums of chemi-
     cals containing trichloroethane, trichloroethylene, carbon tetrachloride
     and traces  of chloroform, ethyl alcohol and isbutyl acetate.

 6.   Source of Waste:   Chemicals  dumped on property of Auto World Realty, Ltd.
     by a previous owner, John Swift Chemical Company

 7.   Date:  Dumping occurred between 1969 and 1972.

 8.   Location:  Canton, Connecticut at Rt. 44 and Colonial Road.

 9.   Remedial Action:   State Dept. of Health to declare Canton's pollution an
     imminent threat to community health to obtain an HUD grant to bring public
     water into  the area.  State  to sample marginal wells every 3 months for
     contamination.

10.   Legal Action:  State Department of Environmental Protection has ordered
     Auto World  to investigate and clean up carcinogenic chemicals on its
     property.

11.   Miscellaneous: Auto World filed an appeal contesting the Dept. of Environ-
     mental Protection's authority to order a landowner to do expensive cleanup
     to correct  a condition he didn't create.

12.   Source of Information:  Telephone communication with Barry Giroux, Connect-
     icut Department of Environmental Protection, Hazardous Materials Management
     Unit- (203)  566-5712  (P. Painter, TRW  2/28/80)

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                                    B-l
           HAZARDOUS WASTE DISPOSAL DAMAGE  INCIDENT SUMMARY SHEET
                     Eihyl Acetate, Cook County,  IL
                           (200 Kg,  Estimated)
 1.  Personal Damage:  Landfill operator died from second and third degree
     burns.

 2.  Environmental Damage:  None resulting  from the incident.

 3.  Economic Damage:  Compacting machine valued at $100,000 was lost.

 4.  Cause of Problem:   A scavenger hauler  deposited a load containing two
     55-gallon drums of ethyl acetate at the landfill in the dark hours of
     the morning.   The  first drum settled several feet into the fill; the
     second settled on  the surface  and was  struck by the compactor.

 5.  Type and Quantity  of Hazardous Waste: ~Qne 55-gallon drum  of ethyl acetate.

 6.  Source of Waste:  Industrial chemical  wastes deposited at the landfill by
     a scavenger hauler.

 7.  Date:  September 18, 1975

 8.  Location:  Calumet Industrial  Development Landfill, Cook County, Illinois

 9.  Remedial Action:  None; the Illinois EPA has cleared Calumet Industrial
     Development of responsibility  for the  incident since the landfill has a
     supplemental permit for hazardous wastes.

10.  Legal Action:  Civil suit pending against the waste generator and/or
     hauler by the family of the deceased.

11.  Miscellaneous:  -
12.  Source of Information:   Illinois EPA, U.S. EPA files.

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                                  B-2
           HAZARDOUS WASTE DISPOSAL DAMAGE  INCIDENT SUMMARY SHEET
                  Paint  Solvent, Dakota  County,  MN
                         (200 'Kg, Estimated)
 1.   Personal Damage:  Landfill  employee  suffered burns over 85% of his body
     and was left lame; he required hospitalization for 4^ months and exten-
     sive plastic surgery.

 2.   Evnironmental Damage:  None reported.

 3.   Economic Damage:  Approximately  $60,000 damage done to bulldozer.
     Hospital costs for landfill employee totalled $125,000.

 4.   Cause of Problem:   Bulldozer operated  by landfill employee crushed and
     ignited a container of paint solvent.

 5.   Type and Quantity of Hazardous Waste:   One container of paint solvent.

 6.   Source of Waste:  Waste generator was  Standard Solvent Company; waste
     hauler was Twin Cities Disposal  Company.

 7.   Date:  March 4, 1969

 8.   Location:  Buriisville, Minnesota

 9.   Remedial Action:  Landfill  employee  was hospitalized for 4% months.

10.   Legal Action:  Employee sued waste generator and hauler and recovered
     approximately 1/3 of personal damages.

11.   Miscellaneous:   -
12.  Source of Information:  Personal communication with Mr. J. Little, Divi-
     sion of Solid Waste, Minnesota Pollution Control Agency, Roseville, MN,
     February 1, 1980 (S. Ouinlivan, TRW);  Hazardous Waste Disposal Damage
     Report, U.S. EPA, EPA 530-SW-151, June 1975;  Hazardous Waste Generation,
     Twin Cities Metropolitan Area, Barr Engineering Co., Minneapolis, MN,
     October 1973, p. B-2; Personal communication  of Mr. Richard B. McGowan,
     4748 Thomas Avenue, South Minneapolis, MN.

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                                    B-3
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                     Ignitable Waste, Edison Township, NJ
                           (200 Kg,  Estimated)
 1.  Personal Damage:  Bulldozer operator killed in explosion at landfill.

 2.  Environmental Damage:  None which resulted from indicent.

 3.  Economic Damage:  Bulldozer destroyed (approximately $91,000).

 4.  Cause of Problem:  While burying and compacting 55-gallon drums of uniden-
     tified industrial waste chemicals, an explosion occurred followed by addi-
     tional explosion(s)  and fire.

 5.  Type and Quantity of Hazardous Waste:  From one to five 55-gallon drums
     of unidentified industrial chemicals.

 6.  Source of Waste:  Unknown industrial origin.

 7.  Date:  October 11, 1974

 8.  Location:  EPA Region II, New Jersey, Edison Township,  Kin-Buc  Landfill

 9.  Remedial Action:  Management has agreed to make efforts to keep out
     unknown chemical wastes.

10.  Legal Action:  OSHA issued six citations (covering 36 items)  for viola-
     tion of the Occupational Safety and Health Act of 1970.   On March 4,  1975
     a formal settlement of contested items was reached between OSHA and the
     management.

11.  Miscellaneous:  During the first 10 months of 1974, six other chemical
     waste disposal-related occupational injuries were recorded in the logs
     of Kin-Buc Landfill.

12.  Source of Information:  Hazardous Waste Disposal Damage Reports EPA/530/
     SW-151, U.S. Environmental Protection Agency, 1975.

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                             B-4
HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
             Lacquer Thinner, Southern California
                     (200 Kg, Estimated)

1.   Personal Damage:  Driver of a truck disposing of flammable
     wastes was seriously burned when flames erupted from
     the disposal area and engulfed the rear of the truck.

2.   Environmental Damage:  The truck was destroyed and several
     nearby trucks were damaged by the fire.

3.   Economic Damage:  Cost of damage to the trucks not
     reported.

4.   Cause of Problem:  the actual cause of-the fire is unknown,
     It may have been the result of a chemical reaction of
     the wastes with the refuse in the landfill or it may have
     resulted from a spark created during the handling of
     the drums.

5.   Type and Quantity of Hazardous Waste:  55-gallon drums
     of waste lacquer thinner.

6.   Source of Waste:  Not reported.

7.   Date:  1971

8.   Location:  Southern California.

9.   Remedial Action:  None reported.

10.  Legal Action:  None reported.

11.  Miscellaneous:  Drums were labelled as "Mud and Water,"
     later verified to be waste lacquer thinner.

12.  Source of Information:  Appendix 1:  Case Histories of
     Accidents, Illegal Disposals and Pollution Incidents
     Involving Hazardous Wastes, from the files of Calif.
     Dept. of Health Services, Hazardous Materials Manage-
     ment Section.

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                                    B-5
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                       Ignitable Waste, Delaware County, PA
                           (200 Kg,  Estimated)

 1.  Personal Damage:  None reported.

 2.  Environmental Damage:  Fire resulting from explosion of a drum of chemical
     waste burned trash and demolition wastes in an open dump.  Chemicals from
     firefighting activities leached into nearby creek.

 3.  Economic Damage:  Bulldozer used in compacting operations at the dump was
     destroyed; cost not reported.  Cost of firefighting activities not re-
     ported.

 4.  Cause of Problem:  Chemical wastes in a drum hit by a bulldozer during
     compacting operations exploded, causing a fire which spread throughout
     the dump.

 5.  Type and Quantity of Hazardous Waste:  55-gallon drum of unknown chemical
     waste.

 6.  Source of Waste:  Unknown

 7.  Date:  1972

 8.  Location:  Mayer dump, Delaware County, PA

 9.  Remedial Action:  Attempts to extinguish fire by covering it.   Fire
     smoldered until sometime in 1973 before it was extinguished.

10.  Legal Action:  Litigation had occurred since 1970 or 1971 to force dump
     to adhere to proper disposal practices.  In 1974 there was more litigation
     requiring dump to make corrections in their disposal practices.  Dump did
     not comply and was closed in 1974.

11.  Miscellaneous:  There was a fish kill in Crum Creek next to the dump in
     1973 but it was not associated with the fire.  Fish kill was a result of
     an oil spill at the site.

12.  Source of Information:  Telephone communication to  Mr. Wayne Lynn,
     Environmental Resources Division, Bureau of Solid Waste Management,
     State of Pennsylvania, February 14,  1980 (P.  Painter, TRW).   Also, memo
     from Mr. Wayne Lynn, August 14,  1975.

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                                   B-6
           HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                      Corrosive Waste, York County, PA
                          (200  Kg, Estimated)
 1.   Personal  Damage:  Inspector from the Pennsylvania Department of Environ-
     mental Resources was splashed by the contents of a drum containing
     corrosives  as  it was compacted by a bulldozer operator.  He was burned
     on the face and neck by the content.

 2.   Environmental  Damage:  None resulting from the incident.

 3.   Economic  Damage:  None reported on the medical costs incurred by the
     inspector.

 4.   Cause  of  Problem:  While investigating disposal of industrial waste in
     a landfill  not authorized to accept industrial wastes, an inspector was
     splashed  by the contents of a drum as it was compacted by a bulldozer
     operator.

 5.   Type and  Quantity of Hazardous Waste:  Disposal records indicated that
     1300 pounds of an unspecified corrosive had been delivered in two or
     three  improperly labelled drums.  Damage  was  caused by one drum.

 6.   Source of Waste:  Penn state Aluminum of Wellsville delivered waste to
     Sunny  Farm  Landfill.

 7.   Date:  Spring  1975

 8.   Location:  Sunny Farm Landfill, North Cordorus Township, York County,
     Pennsylvania

 9.   Remedial  Action:  None reported.

10.   Legal  Action:  Pennsylvania Department of Environmental Resources filed
     a complaint with the local magistrate against Penn State Aluminum of
     Wellsville  for delivering improperly labeled hazardous materials and
     against Sunny  Farm Landfill for accepting materials they were not
     authorized  to  handle.

11.   Miscellaneous: -
12.  Sources of Information:   Telephone  communication record:  Ed Simmons of
     EPA  Region III  Office (May  12, 1975), in EPA  files.

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                                    B-8
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                 Titanium  Trichloride,  Mundelein,  IL
                                  (200 Kg)
 1.  Personal Damage:  Fourteen people (including policemen, firemen>   local
     citizens, etc)  were hospitalized for exposure to fumes.  Calligan & Co.,
     a local firm, was temporarily evacuated during the  incident.

 2.  Environmental Damage:   Four 55-gallon drums of neutralized titanium
     trichloride waste were trucked to a  nearly vacant lot and buried.   There
     is current interest in excavating and relocating the waste to insure
     environmental safety.

 3.  Economic Damage:  Some costs incurred by IML Trucking Co.  to  neutralize
     and bury 4 drums of titanium trichloride.   No estimate of costs available.

 4.  Cause of Problem:  One of four drums being hauled by truck driver,  Mr.
     George Spato of IML Trucking Co.,  leaked titanium trichloride as  the
     truck was being driven down Route 45 in the town of Mundelein, IL.

 5.  Type and Quantity of Hazardous Waste:   Approximately four 44-gallon drums
     (220 gallons) of titanium trichloride,  which forms  hydrochloric acid inist
     on contact with moisture in the air.

 6.  Source of Waste:  Chemical was being hauled by IML  Trucking Co. to  the
     Anchor Hocking Co. in  Mundelein,  IL.

 7.  Date:  May 2, 1974, 10:40 am

 8.  Location:  Route 45, within the city limits of Mundelein,  IL.

 9.  Remedial Action:  Truck was driven to a nearby fire station in Mundelein
     where it was washed down with water.   Truck was then taken to a nearby
     grassy vacant lot where the 4 drums  of  titanium trichloride were  removed,
     neutalized with lime and soda ash, and  buried using a front-end loader.

10.  Legal Action:  None reported.

11.  Miscellaneous:   According to IEPA, Mr.  Chuck Manson of Region V EPA is
     currently investigating the incident and may wish to excavate and relocate
     the neutralized chemical.

12.  Source of Information:   Telephone communication with Mr.  J. Langley,
     Division of Land and Noise Pollution Control,  Illinois Environmental
     Protection Agency, Springfield,  Illinois,  January 31, 1980 (S. Quinlivan,
     TRW) .

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                                    B-9
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                        Paint Thinner, Cincinnati, Ohio
                           (1000 Kg,  Estimated)
 1.   Personal Damage:  Employee  (Mr. William Smith,  44)  of privately owned
     solid waste disposal  dump was burned over 50% of his body and subsequently
     hospitalized.

 2.   Environmental  Damage:  None reported.

 3.   Economic Damage:  No  estimates supplied on cost of fire fighting,  medical
     expenses and legal expenditures.

 4.   Cause of Problem:  Employee was burned when his bulldozer ignited  drums
     of toluene paint thinner which were illegally mixed in with solid  waste.

 5.   Type and Quantity of  Hazardous Waste:-  Approximately four 55-gallon drums
     of toluene paint thinner.

 6.   Source of Waste:  Clopay Corporation (the waste generator)  and Sidney
     Kohn & Co. (small holding company),  of Cincinnati,  Ohio

 7.   Date:  June 11, 1976, 4:15  pm

 8.   Location:  Elda, Inc. dump
                (subsidiary of Waste Management, Inc.)
                5701 Este  Avenue
                Winton Place, Ohio

 9.   Remedial Action:  Firemen were called to the scene of the fire and had to
     run hoses 1/2  mile because  the dump had no hydrants.  After the incident,
     workers at Elda Inc.  dump refused to work until rigorous inspection pro-
     cedures on incoming waste loads were implemented.   Protective enclosures
     were installed on heavy equipment to increase worker safety.

10.   Legal Action:   A court suit was brought by the  injured employee against
     Clopay Corporation and Sidney Kohn & Co.  A monetary settlement was reached
     close to the trial date.

11.   Miscellaneous:   —

12.   Source of Information:  Telephone communication to Mr. Joseph Moore,
     Office of Land Pollution Control, Ohio Environmental Protection Agency,
     Cincinnati, Ohio, January 31, 1980 (S. Quinlivan,  TRW) and telephone
     communication to Mr.  Daniel Owings, law firm of White, Getgey and  Meyer,
     Cincinnati, Ohio, January 31, 1980 (S. Quinlivan,  TRW).   Also,.memo of
     Mr. Norm Schomaker, U.S. EPA, Office of Solid Waste, Cincinnati, Ohio,
     to Mr. Emery Lazar, U.S. EPA, Washington, D.C., and article in the
     Cincinnati Post Enquirer, June 12, 1976.

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                             B-10
    HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                  Flammable Waste, Michigan
                     (1000 Kg, Estimated)

1.   Personal Damage:  Bulldozer operator experienced dizziness
     and eye irritation while burying drums containing unknown
     waste and soon left his bulldozer.

2.   Environmental Damage:  None reported.

3.   Economic Damage:  Bulldozer destroyed by fire after
     operator left the machine.

4.   Cause of Problem:  Drums of volatile flammable substances
     ingnited.

5.   Type and Quantity of Hazardous Waste:  volatile flammable
     wastes of unknown quantity.

6.   Source of Waste:  Not reported.

7.   Date:  Not reported.

8.   Location:  Michigan landfill.

9.   Remedial Action:  None reported.

10.  Legal Action:  None reported.

11.  Miscellaneous:

12.  Draft Environmental Impact Statement, Appendices,
     Prepared by Office of Solid Waste, U.S. EPA, January
     1979.

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                                    B-ll
            HAZARDOUS  WASTE DISPOSAL DAMAGE  INCIDENT SUMMARY SHEET
              PBB-Containing Waste,  Grat-iot  County,  MI
                        (3200  Kg/mo,  Estimated)

 1.   Personal Damage:   None documented.

 2.   Environmental Damage:  Contamination of soil, surface water and ground-
     water at a county landfill with PBB  (polybrominated biphenyls) dumped
     illegally and improperly.

 3.   Economic Damage:   Containment measures  (capping and diking the landfill)
     at estimated cost of $3.15 million with additional monitoring and main-
     tenance costs of  $85,000 - $114,000.

 4.   Cause of Problem:  PBB dumped in the landfill seeped through a natural
     clay layer into groundwater beneath the dump.  A second clay layer remained
     intact so PBB had not yet  reached the lower groundwater aquifer used for
     drinking water.
 5.   Type and Quantity of Hazardous  Waste:   80-90 tons of PBB.

 6.   Source of Waste:   Michigan Chemical Company dumped PBB wastes in landfill.

 7.   Date:  1971-1973

 8.   Location:  Gratiot County  Landfill, St. Louis, Michigan

 9.   Remedial Action:   Michigan Dept. of Natural Resources has capped and
     diked the landfill to prevent contamination of drinking water.

10.   Legal Action:  Landfill  closed  December 1, 1977 by court order.  The
     former Michigan Chemical Company, now Velsicol Chemical Company ceased
     operation at the  plant site.

11.   Miscellaneous: The plant  site, also heavily contaminated with PBB wastes,
     is currently being decontaminated and secured under the auspices of the
     Michigan Dept. of Natural  Resources.

12.   Source of Information:   Lansing, MI State Journal, 7-27-78,8-3-79; inter-
     office communication from  B.  P. Shah to F. B. Kellow, Resource Recovery
     Division, Michigan Department of Natural Resources.  Telephone conversa-
     tion with Mr. T.  Rohr, Environmental Protection Division, Michigan Dept.
     of Natural Resources, 2/28/80 (S. Quinlivan, TRW).

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                                    B-12
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                      Organic Liquids, Haywood County, NC
                                 (3400  Kg)

 1.  Personal Damage:  None reported.

 2.  Environmental Damage:  Contamination of stream waters and subsequent
     poisoning of cattle.  Three cattle killed.

 3.  Economic Damage:  Compensation for killed cattle and cost of surface
     skimming flowed over the top of a dike and into a tributary of Hominy
     Creek which served as a water source for cattle.

 5.  Type and Quantity of Hazardous Waste:  Approximately 1,000 gallons of
     petroleum-based cleaning fluids.

 6.  Source of Waste:  Textile-dyeing company in Arden,  North Carolina sold
     approximately 20 barrels of the fluid to a private  citizen for resale of
     the barrels.  The fluid was poured onto a Haywood County landfill.

 7.  Date:  Early 1974

 8.  Location:  Haywood County,  North Carolina

 9.  Remedial Action:  Stream waters decontaminated by surface skimming;
     cattle owner compensated for his losses.

10.  Legal Action:  None reported.

11.  Miscellaneous:  —
12.  Source of Information:  Memo in U.S.  EPA files.

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            HAZARDOUS  WASTE DISPOSAL DAMSGE  INCIDENT  SUMMARY SHEET
                    Chemical  Liquids, Haywood County, TN
                           (4500 Kg,  Estimated)
 1.   Personal Damage:   None reported.

 2.   Environmental Damage:   Contamination of a stream with concentrated dyes
     and other chemical liquids.

 3.   Economic Damage:   Three cows fatally poisoned and many others rendered
     ill after drinking contaminated water.

 4.   Cause of Problem:  Toxic  liquids illegally  dumped in a landfill  were
     washed into a stream.

 5.   Type and Quantity of Hazardous Waste:  24 drums  of concentrated dyes and
     other chemical liquids.

 6.   Source of Waste:   Not reported.

 7.   Date:  Not reported.

 8.   Location:  Haywood County,  TN

 9.   Remedial Action:   None reported.

10.   Legal Action:  None reported.

11.   Miscellaneous: —
12.  Source of Information:  Subtitle C,  Resource Conservation and Recovery
     Act of 1976, Draft Environmental Impact Statement Appendices  prepared by
     Office of Solid Waste, U.S. EPA, January 1979.             "

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                                   C-l
               HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                    Parathion Container McAdoo,,  TX

 1.  Personal Damage:   Man died of respiratory paralysis after inhaling
     parathion.

 2.  Environmental Damage:  None  reported.

 3.  Economic Damage:   None reported.

 4.  Cause of Problem:   Mr. McWilliams  used an acetylene torch to cut the top
     off a barrel which formerly  contained  concentrated parathion.   He
     experienced dizziness, loss  of sight and  died  soon after.

 5.  Type and Quantity of Hazardous Waste:  One barrel  formerly containing
     parathion (Red Barn Parthion 4).

 6.  Source of Waste:   Improperly disposed barrel from  unknown source.

 7.  Date:  October 14, 1968

 8.  Location:  McAdoo, Texas

 9.  Remedial Action:   None reported.

10.  Legal Action:  None reported.

11.  Miscellaneous: Label directions on the barrel instructed that the drum
     not be reused.

12.  Source of Information; tMemo, EPA  files, Of fice_ of_Pesticide Program #68-144.

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                                   C-2
            HAZARDOUS   WASTE DISPOSAL DAMAGE- INCIDENT SfiMMARY SHEET
                   Parathion,Container Dunning, TIB

 1.   Personal Damage:   Child died playing in  a  55-gallon drum containing
     pesticide.

 2.   Environmental Damage:   None  reported.

 3.   Economic Damage:   None reported.

 4.   Cause of Problem:   Farmer cut  the  top off  a 55-gallon drum which had
     contained pesticide and filled it  with water to use as a swimming pool
     for his children

 5.   Type and Quantity of Hazardous Waste:  One 55-gallon drum containing
     pesticide,  parathion.

 6.   Source of Waste:  Pesticide purchased for agricultural use.

 7.   Date:  June 1968

 8.   Location:  Dunning, Nebraska

 9.   Remedial Action:   None reported.

10.   Legal Action:  None reported.

11.   Miscellaneous:.  —
12.  Source of Information:  Telephone communication to Mr.  John Wicklin,
     Chief of Pesticide Branch, Environmental Protection Agency Region VII
     (P. Painter, TRW  2/14/80).

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                                    C-3
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                Pesticide  Container Halifax  County, NC

 1.  Personal Damage:  A seven year old femal. experienced nausea and vomiting,
     lost the ability to walk,  complained of difficulty seeing,  and became
     progressively unresponsive.   She was admitted the  following day to  a
     Halifax County,  North Carolina hospital and  was determined  to be suffering
     from organic phosphate poisoning.   She rapidly responded to treatment  and
     recovered completely.

 2.  Environmental Damage:  None  reported.

 3.  Economic Damage: No estimate supplied on costs of  hospitalization of vicrim.

 4.  Cause of Problem:  The girl  had been playing with  a 5-gallon drum of
     Daphnid pesticide which was  collecting rainwater in the backyard of her
     home.  Neighborhood children reported that she had filled a plastic spray
     bottle with the  contamined rainwater and sprayed some of it into her mouth
     while making mud pies.

 5.  Type and Quantity of Hazardous Waste:   One discarded 5-gallon container
     of Daphnid, an organic phosphate pesticide.

 6.  Source of Waste:  Pesticide  purchased for home use.
 7.  Date:  1974

 8.  Location:  A rural section of Halifax  County,  North Carolina

 9.  Remedial Action:   The discarded pesticide  container was removed from the
     backyard of the girl's home.

10.  Legal Action:  None reported.

11.  Miscellaneous:   -
12.  Source of Information:   Telephone communication to Mr. Bill Williams,
     Solid Waste and Vector  Control, Department of Human Resources and Division
     of Health Services,  State  of North Carolina, Raleigh, No. Carolina,
     February 1, 1980    (S.  Quinlivan, TRW).        S. GeUback and w. Williams,
     "Pesticide Containers:   Their  Contribution to Poisoning," Archives of
     Environmental Health, Vol.  30, January 1975, p. 49-50.

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                                    C-4
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                 Pesticide  Container Moore County,  NC

 1.   Personal Damage:  Two brothers,  aged  one  and  two years, were hospitalized
     for a sudden onset of vomiting,  diarrhea  and  difficult breathing due to
     organic phosphate poisoning.

 2.   Environmental Damage:  None reported.

 3.   Economic Damage:  No estimate  supplied on costs of hospitalization of victim.

 4.   Cause of Problem:  The two boys had been  jumping in  and out of an abandoned
     55-gallon drum containing residual Disyston,  an organophosphate pesticide.
     Sufficient residue remained in the drum to cause poisoning by dermal
     absorption.

 5.   Type and Quantity of Hazardous Waste:  One discarded, nearly empty 55-
     gallon drum of Disyston, an organophosphate pesticide.

 6.   Source of Waste:  One Disyston pesticide  had  been formulated by Chem-Agro
     Chemical Co.

 7.   Date:  1974

 8.   Location:  Home located in Moore County near  Southern Pines, No. Carolina

 9.   Remedial Action:  None reported.

10.   Legal Action:  None reported.

11.   Miscellaneous:   —
12.  Source:  Telephone communication to Mr.  Bill Williams, Solid Waste and
     Vector Control, Dept. of Human Resources and Division of Health Services,
     State of North Carolina, Raleight,  North Carolina, February 1, 1980  (to
     S. Quinlivan, TRW).  Also,  S.  Gelback and W. Williams, "Pesticide Con-
     tainers:  Their Contribution to Poisoning," Archives of Environmental
     Health, Vol. 30, January 1975, p. 49-50.

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                                    C-5
            HAZARDOUS WASTE DISPOSAL DAMAGE INCIDENT SUMMARY SHEET
                      Pasathion Containers, Hughes, AR

 1.  Personal Damage:  A 2^-year old boy was hospitalized for organophosphate
     poisoning after playing among some empty drums containing pesticides.

 2.  Environmental Damage:  Slight soil contamination of the area where the
     drums were stored.

 3.  Economic Damage:  Cost of hospitalization and cleanup of contaminated area
     not reported.
 4.  Cause of Problem:  City mayor obtained drums from an aerial applicator
     to serve as trash containers for the city.  Drums were stored on city
     property and child played among them.

 5.  Type and Quantity of Hazardous Waste:  Ethyl and methyl parathion left
     in drums.

 6.  Source of Waste:  Empty drums from aerial applicator.

 7.  Date:  July 3, 1972

 8.  Location:  Hughes, Arkansas

 9.  Remedial Action:  Drums decontaminated with caustic soda and buried.
     Soil where drums stored decontaminated with lime.

10.  Legal Action:  None

11.  Miscellaneous:  —
12.  Source of Information:  Telephone communication to Mr.  M.  L.  Anderson,
     Chief of Pesticide Section,  EPA Region VI (P. Painter  2/7/80)

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                         APPENDIX B






        Summary of and Response to Public Comments




                  on the Proposed Standard
                          Contents

                                                       Paqe
A.  Alternative Bases for the  Exclusion Level          B-l




B.  Requirements for Excluded Waste                     B-2
                                            *



C.  Phasing                                             B-4




D.  Exclusion of Groups of Generators                   B-5




E.  Measurement of Waste Quantity                       B-6




F.  Testing Costs                                       B-8




G.  Miscellaneous Suggestions for Minimizing            B-10




    Small Generator Costs




H.  Wording Changes                                     B-12

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                           APPENDIX B

            Summary and Response to Public Comments
                      on Proposed Standard


A.   Alternative Bases for the Exclusion Level

     Summary of Comments

     1.   The exemption cutoff should be based on the number

          of employees in a facility.

     2.   The exemption cutoff should be based on the number

          of drums of waste filled per month.

     Analysis and Response to Comments

          The Agency has decided not to adopt either approach.

     The commenters did not indicate why these approaches may

     be better than those offered by the Agency in the preamble

     to the proposed regulations and discussed here.  Using the

     number of employees to set the cutoff would not relate the

     regulation to environmental impact because the Agency

     studies showed that number of employees could not be corre-

     lated to waste generation.  Thus, a facility with 3

     employees producing 1500 Tcg/mo may not be fully regulated

     while a facility with 50 employees producing 75 "kg/mo

     may be regulated.  This would not result in adequate

     protection of health and the environment.

          The other approach relating cutoff to number of drums

     filled per month appears similar to the aproach adopted.

     The primary difference appears to be an issue of volume

     versus weight in determining quantity.  The Agency has

     used a weight based cutoff primarily because it is generally


                              B-l

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     easier to measure and is more indicative of the hazard



     posed.



B.   Requirements for Excluded Waste




     Summary of Comments



     1.   Some commenters proposed to unconditionally exempt



          small generators from Subtitle C regulation in states



          with Agency-approved regulatory programs for those



          generators because the states know local conditions



          (e.g., waste management problems, types of waste



          produced, and generator economics) and can administer



          the program more efficiently.  Other commenters said



          that the states cannot be expected to implement




          programs that are more stringent than the Agency's,



          and deferring regulation of hazardous wastes to states



          is counter to legislative intent and may result in




          court challenges.



     2.   Allow exempted generators to enter into assumption of



          duties contracts because this will relieve the gene-



          rator's cost burden without severely reducing protec-



          tion of health and the environment.




     Analysis of and Response to Comments



     1.   The Agency believes that an unconditioned exemption



          under Subtitle C where states implement hazardous



          waste or Subtitle D control programs would not provide



          adequate protection of health and the environment.



          The small generator requirements under §261.5 enable



          the Agency to take enforcement action against gene-
                              B-2

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     rators that indiscriminately dump hazardous  waste or



     whose waste is  indiscriminately dumped.   Without



     this requirement exempted generators could not gene-



     rally be made responsible under RCRA to  ensure their



     waste was not indiscriminately dumped and the Agency



     could not initiate enforcement action aqainst any



     party responsible for indiscriminate dumping.  (Under



     Subtitle D, states and citizens,  not the Agency,  can



     initiate civil  actions against open  dumping.)   In



     addition, notwithstanding the small  generator require-



     ment under §261.5,  the states can implement  more



     stringent standards for small quantity generators.



     Some states already regulate small generators more



     stringently than §261.5.



2.    Generators, large or small,  can enter into contracts



     with others whereby any Subtitle  C responsibilities



     can be assigned to a third party without the express



     approval of the Agency.   However,  the generator is



     not relieved of his responsibilities,  as between the



     Agency and the  generator.   If the Agency expressly



     relieved exempted generators of liability provided



     that they assigned their responsibilities to trans-



     porters, the Agency and the states could still incur



     a substantial administrative burden.   If the exempted



     waste were required to be manifested,  packaged, labeled



     and managed in  a "C" facility, many  generators could



     be expected to  request assistance in interpreting the
                         B-3

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          DOT shipping regulations because the generator must



          still properly package and label the waste.   in



          addition, the generator cost of "C" management could



          still be expected to be substantial, although some



          savings in waste analysis costs may be realized if



          transporters pool similar waste from several genera-



          tors.




               Even if the excluded waste was allowed to be



          managed in non-"C" facilities, the generator assis-



          tance cost could be substantial.



C.   Phasing



     Summary of Comments



     1.   Phasing allows time for the expansion of "C" facility



          capacity -



     2.   Phasing provides the Agency time to collect data on



          small generators to determine the most appropriate



          regulatory approach.



     Analysis of and Response to Comments



     1.   Small generators do not substantially exacerbate the



          "C" capacity shortfall in those areas where there is



          a shortfall because all generators of less than 1000



          kg/mo generate only one percent of the total quantity



          of hazardous waste.  Thus, the Agency has not used



          this argument to support phasing.



     2.   The Agency is not phasing the exemption level speci-



          fically to allow the Agency time to obtain sufficient



          data to determine what regulatory controls should be
                              B-4

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          applied to small generators.   The Agency studies



          provide adequate data to enable the Agency to adopt



          the regulatory approach presented here.   However,



          given that phasing is necessary because  of limited



          administrative resources,  the Agency will consider



          any new information available on small generator



          waste and waste management practices in  developing



          expanded Subtitle C coverage  of small generators.



D.    Exclusion of Groups of Generators



     Summary of Comments



     1.    Retailers should not be given a blanket  exemption



          as proposed in §250.79, because their waste can be



          extremely hazardous.  Retailers should be regulated



          like any other generator.



     2.    The Agency should set high exemption cutoffs (e.g.,



          1000 kg/mo) for certain generators such  as universities,



          pesticide applicators, hospitals, utilities, and bulk



          liquid storage facilities.



     Analysis of and Response to Comments



     1.    The Agency agrees that retailers should  not be



          exempted from Subtitle C regulation because they can



          generate extremely hazardous  waste.   For example,



          drug or hardware stores can dispose of damaged con-



          tainers of substances listed  in §261.33.,  Accordinglv,



          the definition of retailer in the proposed rules has



          been deleted.  The Agency studies on environmental



          and economic impacts did not  consider wastes from
                              B-5

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          retailers because the Agency believes that establish-



          ments that engage solely in retailing generate hazar-



          dous waste infrequently, and then,  only in very



          small quantities.




     2.   These groups of generators felt they should be excluded



          from regulation at high exclusion levels (e.g., 1000



          kg/mo) for various reasons including:  generator cost



          would be high; their waste is currently managed



          properly; and, it would be a hassle'to keep track of



          small quantities generated from several sources (e.g.,



          universities indicated that their waste quantity is



          difficult to measure because many buildings generate



          small quantities and the quantities fluctuate by



          research project).




               As indicated previously, the RCRA does not allow



          the Agency to consider generator cost or hassle in



          developing or supporting the regulations.  In addi-



          tion, the RCRA does not allow the Agency to consider



          current management as the sole factor in determining



          whether a waste is hazardous, and thus, subject to



          Subtitle C control.  If a waste may pose substantial



          hazard under plausible mismanagement scenarios, it



          must be regulated under Subtitle C.



E.   Measurement of Waste Quantity



     Summary of Comments



     1.   The rate of waste generation should be based on the



          average monthly quantity produced over 12 months
                              B-6

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     rather than monthly quantites.



2.   Generators with several waste streams will have diffi-



     culty measuring total quantites.



3.   Recordkeeping costs will be substantial to document



     non-generator status based on the quantity exemption.



Analysis of and Response to Comments



1.   The Agency concludes that the rate of waste generation



     should be based on the quantity produced in a monthly



     period to minimize the health and the environmental



     damage that could result under the approach of using



     the average monthly quantities.  Under the averaging



     approach, establishments generating wastes on a



     seasonal basis could conceivably produce 12,000 Kg in



     any given month and no waste during the rest of the



     year and be excluded from regulation.  Ouantites of



     this magnitude are more likely to result in damage



     than the 1,000 Kg limitation provided by the monthly



     quantity approach.



2.   While some generators with several waste streams may



     have difficulty measuring total waste quantity, this



     hassle is unavoidable in order to assure protection



     of health and the environment.



3.   The Agency recognizes that small generators may feel



     compelled to keep records to document that waste




     quantities were below the exemption levels.  However,



     this cost is minor relative to the cost of the option



     of full regulation.  The Agency cannot think of an






                         B-7

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          approach that would relieve small generators of this


          burden, and none was offered by the commenters.


F.   Testing Costs


     Summary of Comments;


     The high testing costs to small generators to determine


     whether their waste is hazardous may result in some non-


     hazardous waste being declared hazardous to avoid those


     costs.


     Analysis of and Response to Comments;


          The projected cost to generators of less than 10DO


     kg/mo for testing to determine whether their waste is


     hazardous is approximately S455, other one-time costs


     amount to $90, and the recurring cost of compliance with


     Part 262 ranges from SR48-$1606.  Thus, generators above


     the exemption level are not likely to assume their waste


     is hazardous when a $455 investment may save S800-S1600


     annually.


          For generators beneath the exemption level, the


     commenter has a point because $262.11 requires any generator


     of solid waste, whether large or small, to determine whether


     his waste is hazardous.  However, if an exempted generator


     declares that his waste is hazardous to avoid the testing


     costs when  in fact it is not, the §261.5 requirements on


     the generator will generally have little or no economic
                                                   


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indiscriminately dumped.  This should have no economic




impact on most generators because Section 4005(c) of



Subtitle D of the RCRA already prohibits "any solid waste



management practice or disposal of solid waste or hazardous




waste which constitutes the open dumping of solid waste



or_ hazardous waste".  [Emphasis added]



     A small generator's cost may increase in some situa-



tions such as:



- where excluded hazardous waste is banned from state-



  approved facilities



- where states regulate excluded waste more stringently



  than §261.5



- where a generator currently discards his waste on-site



  in a facility that is not state-approved and the state



  cannot or does not approve the facility



- where a generator currently stores,  treats or disposes



  his waste off-site in a facility that is not state-



  approved .



In these situations, excluded generators may determine



that it is cost-effective to test their waste to determine



if it is actually hazardous rather than assuming it is and



incurring the higher cost of management.



     Moreover, the Agency believes that many generators



will know whether their waste is hazardous because it is



listed or because they "know, for example, its pH or flash



point, and, thus, know whether it meets the hazard charac-



teristics.  For some generators, the determination could






                            B-9

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     be made at minimal cost to them by having trade associations

     conduct tests that are applicable to most wastes produced

     by its members.

G.   Miscellaneous Suggestions for Minimizing Small Generator
       Costs

     Summary of Comments;

     1.   Extend the accumulation time restriction beyond 90

          days for small generators before a permit is required.

     2.   Exempt on-site neutralization of small generator

          wastes from the facility standards and permit

          requirements.

     3.   The Agency should consider waste pooling strategies.

     4.   The Agency should investigate the opportunity for

          recycling of laboratory chemicals by the original

          supplies.

     Analysis of and Response to Comments;

     1.   Extending the  §262.34 accumulation time restriction

          beyond 90 days for small generators while requiring

          compliance with the other Part 262 requirements would

          enable generators to reduce  some costs (e.g., manifests,

          collection,  sample testing)  and would result in *=ewer

          waste transporter trips and, thus, fewer spills.

          However, this  waiver alone would not reduce the major

          costs to generators  (i.e., recurring comprehensive

          testing), and  the major small generator administrative

          costs to the Agency and the  states (i.e., enforcement

          and assistance).
                               B-10

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          The Agency does not believe that the accumula-



     tion time should be extended for any subset of



     generators above the exemption cutoff (i.e., medium



     size generators) because improper storage can pose



     as great a hazard as improper treatment or disposal.



2.   The neutralization or other treatment of waste



     produced by exempted generators is regulated only



     under §261.5 which requires that the exempted generator



     treat his waste in, or ensure delivery to, a state-



     sanctioned facility.



          The Agency believes that the neutralization of



     large generator wastes must be fully regulated under



     Subtitle C,  as discussed in the background document



     supporting the waste management facility standards



     on Tanks (Part 265, Subpart J).



3.   The pooling of small generator wastes by transporters



     or facilities is not restricted by §261.5 except that



     the facility must have a state permit, license or



     registration to manage municipal or industrial solid



     waste.



          The pooling of large generator wastes is not



     restricted except that transporters and facilities



     are regulated under Parts 263 and 264 or 265,



     respectively.



4.   The recycling of unused or reusable chemicals back to



     suppliers is strongly encouraged by the Agency.   Part



     261 exempts facilities that recycle or reuse hazardous






                         B-ll

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          waste from Part 265 regulation.  Thus the cost of



          managing a hazardous waste can be reduced by recycling



H.   Wording Changes



     Summary of Comments;



     Several commenters suggested word changes to clarify the



     proposed regulation (§250.29).



     Analysis of and Response to Comments



     The suggested changes in wording are not relevant because



     of the changes in the regulation.
                              B-12

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                           APPENDIX C






            Summary of and Response to Public Comments



                    on the Agency Studies










                            Contents



                                                            Page




A.  Environmental Impacts of Discarding Small Quantities     C-l



    in "D" Facilities



B.  Phasing                                                  C-3



C.  Miscellanious Comments on the Analysis of Agency         C-4



    and State Administrative Costs and Generator Costs

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                        APPENDIX C






Summary of and Response to Public Comments on the Aqency Studies






A.   Environmental impacts of discarding small generator wastes



in "D" facilities.




Summary of Comments;



The studies did not adequately address the impacts of discarding



exempted hazardous waste "D" facilities in that:-



1)   Explosions have had a disastrous impact on municipal



     waste resource recovery plants,



2)   Fires at municipal landfills have occurred because of



     hazardous waste disposal,



3)   Co-disposal of hazardous and un-hazardous wastes is in-



     adequately addressed because some states won't permit a



     l-to-100 dilution ratio.



4)   Co-disposal would not present a safety hazard if containers



     properly were labeled and operator training procedures



     were implemented.



5)   "D" facility operators need to have ayance notice of



     delivery and discretionary power to refuse shipment.




Analysis of and Response to Comments;



1.   Explosions at municipal solid waste resource recovery plants



     have in many cases been attributed to waste typically



     generated by households such as aasoline, paint thinner,



     black power, military ordanance once used as souveniers,



     etc.  Such household waste is not subject to regulation




     under Subtitle C.  If explosives or any other waste are






                                C-l

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     expected to present a hazard at incinerators,  landfills,



     or resource recovery plants, they can be banned contrac-



     turally or by ordinance.



2.    Although fires attributable to hazardous wastes have accurred



     at landfills,  the Agency's damage report files do not



     include incidents of fires for waste quantities less than



     100 Teg.  (The files do not contain any reports of damage



     from quantities under 100 kg.  discarded in managed



     landfills.)  The Agency concludes that generators of waste



     in these quantities will  mix their hazardous waste with



     their non-hazardous waste and  the fire (and other)  hazard



     will not be substantial in most cases.



3.    If states determine that, because of the hazardous to non-



     hazardous waste dilution ratio or for any other reason,



     the §261.5 regulations do not  provide adequate protection



     on a local or state basis, a state may develop more



     stringent standards.



4&5. The Agency agrees that if small generator waste were labeled,



     marked, properly packaged, and accompanied by  a shipping



     paper (i.e., manifest), facility operators could better



     determine whether they could safely handle the waste or



     were permitted to do so.   However, this option



     was rejected as discussed in Section IX-D of the document



     because it did not substantially reduce Agency and state



     administrative costs.
                               C-2

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B.   Phasing
Summary of Comments
Phasing is not justified because the Agency and state administra-
tive burden is not overwhelming.  The Agency studies overstate
the administrative burden and projected resource shortfalls
as follows:
     -  Enforcement costs are overstated because the estimate
        of generators requiring enforcement action (3%) and the
                                                *
        number of days for each action (10) is overestimated.
        The Agency and the states would establish priorities
        and concentrate on larger generators
     -  State budgets will be increased especially considering
        the attention hazardous waste issues are receiving;
        states may also impose user fees to increase funding.
     -  The Agency budget will be increased.
Analysis of and Response to Comments:
     As discussed throughout the background document, the Agency
and the states can use some discretion in administering the
generator regulations relating to inspections and resultant
enforcement actions, and report processing.  However, some high
cost administrative tasks cannot be easily minimized such as
providing  assistance in explaining the Department of Transporta-
tions shipping requirements and enforcement of non-compliance
actions brought to the attention of the Agency and the states by
others.  Thus, the Agency and the states may not be able to
substantially reduce the administrative burden by discretionary
implementation and enforcement of the regulations.

                               03

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