United States         Solid Waste and        PB96-780 333
Environmental Protection    Emergency Response     EPA530-R-95-065
Agency             (5305W)            November 1995
    RCRA/UST, Superfund, & EPCRA
              Hotline Training Module
     Introduction to:
         Groundwater Monitoring
         (40 CFR Parts 264/265, Subpart F)
           Updated as of July 1995

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                                            DISCLAIMER

This document was developed by Booz-Allen & Hamilton under contract 68-WO-0039 to EPA. It is intended to be
used as a training tool for Hotline specialists and does not represent a statement of EPA policy.

The information in this document is not by any means a complete representation of EPA's regulations or policies.
This document is used only in the capacity of the Hotline training and is not used as a reference tool on Hotline
calls.  The Hotline revises and updates this document as regulatory program areas change.

The information in this document may not necessarily reflect the current position of the Agency. This document
is not intended and cannot be relied upon to create any rights, substantive or procedural, enforceable by any
party in litigation with the United States.
                           RCRA/UST, Superfund & EPCRA Phone Numbers:

                  National loll-free (outside of DC area)                 (800) 424-9346
                  Local number (within DC area)                       (703) 412-9810
                  National toll-free for the hearing impaired (TDD)        (800) 553-7672
                        The Hotline is open from 9 am to 6 pm Eastern Standard Time.
                             Monday through Friday, except for federal holidays.

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                   GROUNDWATER MONITORING
                               CONTENTS
1.  Introduction	 1

2.  Regulatory Summary	 3
    2.1  Introduction to Groundwater 	 4
    2.2  Releases From Permitted Solid Waste Management Units 	 7
    2.3  Interim Status Groundwater Monitoring 	19

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                                                            Groundwater Monitoring -1
                            1.   INTRODUCTION
This module presents the requirements for groundwater monitoring at interim
status and permitted treatment, storage, and disposal facilities (TSDFs). The
groundwater monitoring regulations are found in 40 CFR Parts 264/265, Subpart F.
TSDFs managing hazardous waste in certain land-based units are required to
implement a groundwater monitoring program so that releases of hazardous waste
from these units to groundwater are detected and measures implemented to
remediate the contamination as soon as possible.

The goal of this module is to explain the standards and specific requirements for
groundwater monitoring programs at interim status and  permitted facilities.  When
you have completed this module you will be able to:

      •  Describe the groundwater monitoring criteria for interim status and
         permitted facilities

      •  Explain monitoring well  placement

      •  Understand the three stages of the groundwater monitoring program for
         permitted facilities.

Use this list of objectives to check your knowledge of this topic after you complete
the training session.
Themformationin this document is not by any means a complete representation of EPA's regulations or policies, but is
    an introduction used for Hotline training purposes. For complete and current information, please call the
                        RCRA/UST, Superfund, and EPCRA Hotline.

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2 - Groundwater Monitoring
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
      an introduction used for Hotline training purposes. For complete and current information, please call the
                                RCRA/USi; Superfund, and EPCRA Hotline.

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                                                            Groundwater Monitoring - 3
                      2.  REGULATORY SUMMARY
The groundwater monitoring regulations in Parts 264/265, Subpart F, are one part of
an  overall strategy to reduce the likelihood of environmental contamination
resulting from hazardous waste treatment, storage, and disposal. This strategy
includes the restrictions on disposal of untreated hazardous waste, the unit-specific
standards for land-based hazardous waste management units, and the monitoring of
groundwater below these units.  The land disposal restrictions program requires the
treatment of hazardous wastes prior to disposal to reduce the mobility or toxicity of
hazardous constituents.  The unit-specific standards for land-based hazardous waste
management units seek to prevent the release of hazardous waste to the
environment.  Groundwater monitoring is the final link in this strategy to prevent
environmental contamination.  Owners/operators of all land-based units  must
institute a groundwater monitoring program that is able to detect and characterize
any releases of hazardous waste or hazardous constituents to the groundwater
underlying the facility.

The regulations in Subpart F of Parts 264/265 are general requirements, establishing
performance-based standards that state what  a successful groundwater monitoring
program must accomplish, and do not dictate specific technical standards.  Each
facility's groundwater monitoring program is unique because no two TSDFs are
exactly the same. Individual groundwater monitoring programs are based on site-
specific conditions, including the underlying geology and hydrology, as well as the
properties of wastes managed on site.

The groundwater monitoring regulations for  interim status facilities were
promulgated in the May 19,1980, Federal Register (45 FR 33232) and codified in Part
265, Subpart F.  These regulations were designed to supply background data on
facilities before permitting, as well as to act as a warning system to detect any releases
to groundwater prior to permit issuance.

The groundwater monitoring regulations for  permitted  facilities were promulgated
in the July 26,1982, Federal Register (47 FR 32350) and are found in Part 264, Subpart
F. These regulations pertain to any land-based facility seeking a Part B permit that
received waste after July 26,1982, or that certified closure after January 26,1983. Part
264, Subpart F, establishes a  three-stage program designed to detect and remediate
any releases from regulated  units.

Although the groundwater monitoring programs in Part 264 and Part 265 are
different, they do  have  some common technical and environmental  performance
standards. The technical standards establish an engineering objective and  allow a
permit applicant to develop a design or set of practices to achieve certain goals
established in the groundwater monitoring requirements under Subpart F. The
environmental performance standards specify limits on the levels of contamination
that may be released into the environment before remediation is required.

The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
    an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                        RCRA/UST, Superfund, and EPCRA Hotline.

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4 - Groundwater Monitoring
This first part of the module provides an introduction to the concepts of the RCRA
groundwater monitoring program. The module then discusses the groundwater
monitoring requirements for permitted  facilities and the requirements that apply to
interim status facilities.
2.1   INTRODUCTION TO GROUNDWATER

Groundwater is water found below the land surface in the zone of saturation, that
part of the earth's crust in which all voids are filled with water.  An important
source of groundwater is the aquifer, a geologic formation, group of formations, or
part of a formation capable of yielding a significant amount of groundwater to wells
or springs. There are two types of aquifers:  confined and unconfined.  Confined
aquifers are under pressure, unconfined aquifers are not (Figure  1).

The Subpart F programs protect groundwater that is found in the uppermost
aquifer, which is the geologic formation nearest the natural ground surface that is
an aquifer  (§260.10). Also included in  this definition are any and all lower aquifers
that are hydraulically interconnected with this aquifer within the facility's property
boundary.  These interconnected aquifers are zones of saturation that present a
potential pathway for contamination to reach human beings (Figure 2).

Although the statute does not limit EPA's regulatory authority to only the
uppermost aquifer, the groundwater monitoring regulations require that only the
uppermost aquifer  be monitored.  The groundwater monitoring regulations of
Subpart F (§§264.90-264.100 and §§265.90-265.94) do not address other aquifers or any
other groundwater resources which are not in or connected to the uppermost
aquifer.  Contamination in such areas can be  addressed by other mechanisms such as
authority under RCRA §§3004(u) and (v) (for facilities seeking a  permit, codified in
§264.101); RCRA §3008(h) (for interim status facilities); RCRA §7003; CERCLA; the
Safe Drinking Water Act; or state or local enforcement authorities.
The information in this document is not by any means a complete representation of El3A s regulations or policies, but is
     an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                         RCRA/UST, Superfund, and EPCRA Hotline.

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                                                                         Groundwater Monitoring - 5
                                            Figure 1
            SCHEMATIC OF CONFINED AND UNCONFINED AQUIFERS
                                        Confined
 Water
 Table
                                                                             low permeability
                                                                             confining layer
                                                                             -.«—permeable
                                                                                  layer
                                                                             low permeability
                                                                             confining layer
  Water
  Table
                                Unconfined
                                                                      m
         <>r<>;XN>,XNrs<^^
• permeable
 layer
                                                                                  impermeable
                                                                                  layer
                               ^
                               'f'f-fff'f'f-f-f-f-f'/'f'f'f'f'f'f'f'S'f'f'f'S-f'f-f-f-s:^
                               S>>>%*S>S>S*S*%>>>S*SV^l^*iS^^*i^^^t^l^ls*.^*.^*.s^*iS*i^>*.^t
                               ;f;f*f;f;f*f;f;f;f;f'f;f;f;f;f;f;f;f;f;f;fif;f;f;*•*•*ff'J
                                 Water Table


                  Direction of Groundwater Flow
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
     an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                              RCRA/UST, Superfund, and EPCRA Hotline.

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6 - Groundwater Monitoring
                                    Figure 2
                   SCHEMATICS OF AN UPPERMOST AQUIFER
                                                            Water Table
                                                                        uppermost aquifer
 	*«*w
4~~-"^
                                                             Water
                                                             Table
                                                                         uppermost aquifer
nilii ' »*» iml j t i >i. )!•*•!* . lmti|.).> >i,*»:ti

I1 S *i ^
'.I.Ul'l'!!
Xx»
                                                                Hydraulic Conductivity
                                                                along Fault Line
                  Water Table
                     Direction of Groundwater Flow
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
     an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                           RCRA/UST, Superfund, and EPCRA Hotline.

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                                                           Groundwater Monitoring - 7
2.2   RELEASES FROM PERMITTED SOLID WASTE MANAGEMENT
      UNITS

All permitted facilities must comply with Part 264, Subpart F, for releases from solid
waste management units (SWMUs). Subpart F gives EPA the regulatory authority
to require an owner/operator of a TSDF to remediate releases of hazardous waste or
hazardous constituents to the environment. This module addresses the regulations
pertaining to releases to the uppermost aquifer from regulated units (see "RCRA
Corrective Action" for a discussion of the regulations that apply to other types of
releases from SWMUs).  Facilities with permitted regulated units - landfills, surface
impoundments, waste piles, and/or land treatment  units -  must conduct
groundwater monitoring  to detect, characterize, and respond to releases of
hazardous waste or hazardous waste constituents into the uppermost aquifer. There
are three stages to the Part 264,  Subpart F, groundwater monitoring and follow-up
activities:

    •  Detection monitoring - to detect if a release has occurred

    •  Compliance monitoring - to determine if the  Groundwater Protection
      Standard (GWPS) has been exceeded  once a release has occurred

    •  Corrective action - to remediate a release to the uppermost aquifer.

Section 264.97 establishes the basic requirements that apply to all groundwater
monitoring programs under Part 264, Subpart F.  Sections 264.98, 264.99, and 264.100
define the specific requirements that apply to each of the three phases of
groundwater monitoring.

APPLICABILITY, WAIVERS, AND EXEMPTIONS

Owners/operators of TSDFs with regulated units must comply with the
groundwater monitoring  requirements of Subpart F  during  the active life of the
regulated unit.  The owner/opera tor of a regulated unit is not subject to regulations
for releases into the uppermost  aquifer if one or more of the conditions applicable to
a waiver or exemption can be demonstrated (§264.90(b)). These waivers or
exemptions apply to units for which any of the following apply:

      •  The unit is exempt from Part 264 under §264.1 (§264.90(b)(l))

      •  The unit does not receive free liquids, it is an engineered structure, the
         unit has inner and outer  containment layers, it has a  leak detection system
         between  containment  layers, and  the design prevents run-on and  run-off
         (§264.90(b)(2))
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
    an introduction used for Hotline training purposes. For complete and current information, please call the
                        RCRA/USi; Superfund, and EPCRA Hotline.

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8 - Groundwater Monitoring
       •  The land treatment unit is not releasing hazardous constituents to the
         environment as determined by the Regional Administrator (RA) (this
         exemption applies only during the post-closure period) (§264.90(b)(3))

       •  The waste pile is designed and operated in accordance with §264.250(c)

       •  The unit has no potential for migration of liquids from the regulated
         unit(s) as certified by a qualified geologist or geotechnical engineer
         (§264.90(b)(4)).

Owners/operators of regulated units must also conduct ground water monitoring in
accordance with Subpart F during the post-closure period. Post-closure is a period of
time after the active life of the facility during which certain maintenance and
monitoring activities must be conducted in order to ensure that no releases will
occur from the units and to remediate releases from these units.  Certain units,
however, are exempt from the groundwater monitoring requirements after closure
if they are able to demonstrate clean closure, which involves removal or
decontamination of all waste, waste residues, contaminated containment system
components, and contaminated subsoils (§264.90(c)(l)). Subpart F cannot be waived
during post-closure care if a  detection monitoring program is being conducted under
§264.98 (§§264.90(c)(2)and (3)), or if the facility is conducting groundwater
monitoring during the compliance period. A summary of the §264.90, Subpart F,
groundwater monitoring applicability requirements is given in Figure 3.

GENERAL GROUNDWATER MONITORING  REQUIREMENTS

Section 264.97 provides the general requirements for groundwater monitoring
programs at  permitted facilities. These general requirements apply to all three
phases of groundwater monitoring: detection monitoring, compliance monitoring,
and corrective action.  A groundwater monitoring program established pursuant to
Part 264, Subpart F, must have a sufficient number of wells, installed at appropriate
locations and depths, to yield samples that:

       •  Represent the background conditions of the site (uncontaminated
         groundwater)

       •  Represent the quality of groundwater passing the point of compliance

       •  Detect any contamination of the uppermost aquifer at the point of
         compliance.
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                         RCRA/UST, Superfund, and EPCRA Hotline.

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                                                                     Groundwater Monitoring - 9
                                         Figure 3
                  SUMMARY OF GROUNDWATER MONITORING
                           APPLICABILITY REQUIREMENTS
     Don't have to comply
     with Subpart F
                                  NO
        RU =
        Permitted SI, WP, LTU, or LF that
        received waste after 7-26-82
                           §264.90(a)(2)
                               YES
                                                            I
                            YES
                                           No liquids, engineered structure, inner/outer
                                           containment, leak detection,
                                           AND
                                           no migration?
                                                                     §264.90(b)(2)
           Don't have to comply
           with Subpart F after
           closure
YES
                                                            I
                            NO
          LTU Treatment Zone "Clean?"
                           §264.90(b)(3)
                                     YES
                                                            I
                            NO
                                                        No migration?
                                                            §264.90(b)(4)
                                     YES
                                                            I
                            NO
                                                        Protected WP?
                                                            §264.90(b)(5)
                                                                 NO
                                     YES
         Kev
 LF  - Landfill
 LTU - Land Treatment Unit
 RU - Regulated Unit
 SI  - Surface Impoundment
 WP -WastePile
                                                        Clean Closure?
                                                               §264.90(c)
                            NO
            Facility MUST comply with
            Subpart F requirements
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
     an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                            RCRA/UST, Superfund, and EPCRA Hotline.

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10 - Ground water Monitoring
If the facility has more than one regulated unit, the owner/operator has the option
of installing one groundwater monitoring system for the entire waste management
area.  The groundwater monitoring system for the entire area can be thought of as
an imaginary line circumscribing the group of regulated units including liners,
dikes, or barriers forming the containment area for  such units, rather  than for each
individual regulated unit within the waste management area, provided that
contamination from any of the regulated units can be detected at the point of
compliance (§264.97(b)).  Figure 4 shows examples of groundwater monitoring
systems for facilities with multiple regulated units.   Groundwater monitoring
system configurations are established on a site-specific basis and are detailed in the
facility permit.

SAMPLING

Groundwater monitoring wells must be properly installed so that samples will yield
representative results.  All monitoring wells must be cased in a manner that
maintains the integrity of the monitoring well bore  hole (§264.97(c)). Poorly
installed wells may give false results.

Consistent sampling and analytical procedures must be implemented  to ensure an
accurate representation  of the quality of groundwater below the waste management
area (§264.97(d)). At a minimum, procedures and techniques must be  included for
sample collection, sample preservation and shipment, analytical procedures, and
chain of custody control.  Sampling and analytical methods must be appropriate  for
groundwater sampling and the hazardous constituents being analyzed. Each time
that the groundwater is sampled, a determination of the surface elevation of the
uppermost aquifer needs to be made (§264.97(0).  The owner/operator must develop
an appropriate sampling procedure and  interval for each hazardous constituent
identified in the facility's permit. This sampling procedure must consist of a
sequence of at least four samples taken at an interval that ensures an independent
sample. The  owner/operator may use an alternate procedure if approved by the RA.
Requirements and procedures for obtaining and analyzing samples are detailed in
the facility permit, usually in a "Sampling and Analysis Plan."
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                         RCRA/UST,Superfund,and EPCRA Hotline.

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                                                 Groundwater Monitoring -11
                              Figure 4
   EXAMPLES OF GROUNDWATER MONITORING SYSTEMS FOR MULTIPLE
                         REGULATED UNITS
                                 t

       Hazardous Waste
      Management Unit A
                                              Hazardous Waste
                                             Management Unit B
 --©--©--©-
                            ,	.0 _ 0.  _0_
V
                                      -I
         Hazardous Waste
        Management Unit A
©
                                               Hazardous Waste
                                              Management Unit B
                                      0
                               -----  -©-•©-©-•©
     •©-©-©--©
      KEY
      	Limit of Waste Management Area
      © Upgradient Well
          Downgradient Well
          Groundwater Flow
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
    an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                    RCRA/UST, Superfund, and EPCRA Hotline.

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12 - Ground water Monitoring
STATISTICAL ANALYSIS

The owner/operator has a choice of five different statistical methods for evaluating
groundwater monitoring data. The method selected must be appropriate for the
type and distribution of chemical constituents detected or suspected to be present in
the groundwater.  The five statistical method options which are discussed in detail
in §264.97(h) are:

      •  Parametric analysis of variance
      •  Nonparametric analysis of variance based on ranks
      •  Tolerance or prediction interval procedure
      •  A control chart approach
      •  Another statistical test method approved  by the RA.

Any statistical method selected under §264.97(h) needs to comply with  the
performance standards under §§264.97(i)(l)-(6).  These performance standards have
been established in order to ensure that evidence of a statistically significant increase
(SSI) in a hazardous constituent is a true indication of a release, and not due to an
error in data analysis. All groundwater monitoring data collected pursuant to
§264.97(g) must be maintained in the facility operating record (§264.97(j)). The RA
will specify in the facility's permit when the data must be submitted for review.

STAGE I: DETECTION MONITORING PROGRAM

The goal of a detection monitoring program under §264.98 is to detect and
characterize any release of hazardous constituents from a regulated unit into the
uppermost aquifer.  The detection monitoring system must be installed at the point
of compliance and adhere to the basic requirements applicable to  all groundwater
monitoring  systems in §§264.97(a)(2), (b), and (c). The owner/operator must
monitor for certain indicator parameters and any other specific waste constituents or
reaction products that would  provide a reliable indication of the presence of
hazardous constituents in groundwater at the point of compliance (§264.98(a)). The
RA will designate in the facility's permit what constituents or parameters must be
monitored.  These constituents and parameters are monitored to  detect potential
changes in the groundwater quality above background levels, which represent the
quality of groundwater not contaminated by hazardous waste management activity.
A sequence of at least four samples from each well  (both background and
compliance wells) must be collected semi-annually, and analyzed using the
statistical methods discussed above.  The RA will specify the frequency for collecting
samples and for conducting statistical tests.   Results from sampling wells at the
point of compliance are then compared to the data  on background groundwater
quality to determine if there is any statistical evidence of an increase (increase or
decrease in the case of pH) over background.  Statistical changes in indicator
parameters may suggest that a release has occurred.
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
     an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                         RCRA/UST, Superfund, and EPCRA Hotline.

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                                                           Groundwater Monitoring-13
Using the statistical methods in §264.97(h), the owner/operator must determine if
there has been an SSI for any chemical or parameter specified in the permit within a
reasonable period of time after completion of sampling. The RA will specify in the
permit what is considered a reasonable period of time.  Evidence of a release is
probable if an SSI has occurred. An SSI usually requires that compliance monitoring
be initiated, unless the owner/operator can demonstrate that the SSI was due to an
error in sampling or analysis, statistical evaluation, or natural variations in
groundwater chemistry.

If an SSI does occur, the owner/operator must:

   •  Notify the RA within 7 days indicating which parameter(s) or constituent(s)
      triggered  the SSI

   •  Immediately sample all wells for Part 264, Appendix IX, constituents
      (Appendix IX is a list of compounds used to determine the presence of
      hazardous constituents in groundwater)

   •  Determine which Appendix IX constituents are present and  at what levels

   •  Submit an application for a permit modification within 90 days to establish a
      compliance monitoring program meeting the requirements of §264.99

   •  Submit an engineering feasibility plan for a corrective action program within
      180 days,  and all  data necessary to justify any alternate concentration limit
      sought under §264.94(b).

If the owner/operator can prove, pursuant to §264.98(g)(6), that the contamination
did not result from his or her regulated unit, the owner/operator will be released
from the requirements to conduct  compliance monitoring or to submit a permit
modification.  The owner/operator must be able to provide adequate supporting
documentation to be released from these requirements.  Figure 5 gives an overview
of the Detection Monitoring Program.

STAGE II:  COMPLIANCE MONITORING PROGRAM

Once it is established  that a release has occurred, the owner/operator must institute
a compliance monitoring program. The goal of the compliance monitoring
program is to ensure that leakage of hazardous constituents into the uppermost
aquifer does not exceed  acceptable  levels.  Once those levels are exceeded, the
owner/opera tor must initiate  corrective action.  The compliance monitoring
program establishes routine monitoring (at least semiannually) to  determine if the
GWPS has  been  exceeded.
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
    an introduction used for Hotline training purposes. For complete and current information, please call the
                        RCRA/UST, Superfund, and EPCRA Hotline.

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14 - Ground water Monitoring
                                     Figure 5
          SUMMARY: DETECTION MONITORING PROGRAM (§264.98)
                 Has monitoring revealed
                      contamination?
                        NO
                                                           Compliance Monitoring
                               YES
             §264.91 (a)(4)
             §270.14(c)(6)(l)
                                                             Detected levels >
                                                             GWPS?
                                                           NO
         Establish background values for
         parameters or constituents specified by
         the RA in the permit to be used in
         Detection Monitoring

         	5264.97(g)
                                                         YES
      Implement a Detection Monitoring Program
      1) Indicator parameters and/or constituents are
         measured semiannually
      2) GW Flow Rate and Direction must be
         determined annually   §§264.98(a),(c),(d),(e)
        YES
§264.98(g)(6)
                        Trigger SSI?
      YES
§264.98(0
                                             NO
                     Demonstrate SSI not
                           fromRU
                                              NO
                                  Detected levels
                                  > GWPS?
                             Key
                    CM=Compliance Monitoring
                    CA=Corrective Action
YES
                                               NO
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                          RCRA/UST,Superfund,and EPCRA Hotline.

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                                                           Groundwater Monitoring -15
Groundwater Protection Standard

The GWPS is  used to indicate when corrective action is necessary to control plumes
of contamination from regulated units (§264.92).  When a facility submits an
application for a permit modification to establish compliance monitoring, the RA
specifies the GWPS in the permit.  The GWPS consists of four elements:

    •  A list of hazardous constituents (§264.93)
    •  The concentration limits for each of the hazardous constituents (§264.94)
    •  The point of compliance (§264.95)
    •  The compliance period during which the GWPS applies (§264.96).

The hazardous constituents which are identified  in the GWPS are  those
constituents from Part 261, Appendix VIII, which have been detected in the
uppermost aquifer and are reasonably expected to be in or derived  from the waste
contained in a regulated unit.  Concentration limits are the levels of hazardous
waste or hazardous waste constituents allowed to be present in the groundwater.
The concentration levels can be established in one of three different ways:

    •  Background  levels
    •  Maximum concentration limits (MCLs) identified in Table 1  of §264.94(a)(2) if
      the background level of the constituent is below the value given in Table 1
    •  Alternate concentration levels (ACLs) established by the RA  under §264.94(b).

The RA will also identify in the permit the compliance period (§264.96) and the
point at which the GWPS applies, known  as the point of compliance (§264.95). The
point of compliance is the  vertical point at which the owner/operator must monitor
the uppermost aquifer to determine if the  GWPS has been exceeded (Figure 6). A
proposed point of compliance is incorporated into the Part B permit as required by
§270.14(c)(3).  The compliance period is the length of time during which an
owner/operator must conduct compliance or corrective action monitoring, equal to
the active life  of the waste management area, including any waste  management
activity prior to permitting, and the closure period.  This period begins when a
permitted facility begins compliance monitoring.  In compliance monitoring, the
owner/operator must determine whether the regulated units are in compliance
with the  GWPS at the point of compliance during the compliance period.

The owner/operator must  determine whether there is  any evidence of increased
contamination for any of the hazardous constituents specified in the permit.  This is
accomplished  by comparing data on samples collected at the point of compliance to
the concentration limits set in the GWPS.  The owner/operator must take a
minimum of four samples  from the background and compliance wells at least semi-
annually during the compliance period (§§264.99(d)-(f)).  The  RA will specify the
frequency for  collecting samples and the statistical method appropriate to determine
if an SSI has occurred. The uppermost aquifer flow rate and direction must also be
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
     an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                        RCRA/UST, Superfund, and EPCRA Hotline.

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16 - Groundwater Monitoring
                                    Figure 6
                    SCHEMATIC OF POINT OF COMPLIANCE
                                             LIMIT OF THE WASTE MANAGEMENT AREA
               £jTWO-DIMENSIONAL POINT OF COMPLIANCE
                         UPPERMOST AQUIFER
                       Direction of Groundwater Flow
determined at least annually. The owner/operator must analyze samples from
compliance wells for all Appendix IX constituents at least annually to determine if
any additional constituents are present that are not specified in the permit.  If
additional constituents are found, they must be added to the list of constituents to be
monitored.

If the GWPS is exceeded, the owner/operator must notify the RA in writing within
seven days.  The owner/operator must indicate which concentration limits have
been exceeded, submit a permit modification within 180 days to establish a
corrective action program, and  continue to monitor in accordance with the
compliance monitoring program (§264.99(h)).

If the owner/operator can prove contamination resulted from a source other than
the regulated unit, or that the SSI is due to  an error  in sample analysis or natural
variations in groundwater geochemistry, he or she must notify the RA in writing
The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                         RCRA/UST, Superfund, and EPCRA Hotline.

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                                                           Groundwater Monitoring -17
within seven days. The owner/operator must also submit documentation proving
the claim to the RA within 90 days and submit a permit modification within 90 days
to make appropriate changes to the compliance monitoring program. If the
contamination is found to have resulted from a regulated unit, the owner/operator
must initiate Stage III, Corrective Action.  Figure 7 presents an overview of the
Compliance Monitoring Program.

STAGE III: CORRECTIVE ACTION PROGRAM

The goal of the Subpart F corrective action program is to bring regulated units back
into compliance with the GWPS at the point of compliance (§264.100(a)).

The Subpart F corrective action program seeks to accomplish this goal by requiring
that the owner/operator either remove the hazardous constituents or treat them in
place (§264.100(b)). The RA determines the time period by which the
owner/operator must begin corrective action after the GWPS is exceeded
(§264.100(c)). The specific measures undertaken to achieve corrective action are also
specified by the RA and will vary with each  facility. Examples of corrective
measures include excavation, stabilization, solidification, and source control. An
owner/opera tor must also conduct corrective action to remove or treat in place any
hazardous constituents that exceed the GWPS between the point of compliance and
the downgradient property boundary, and beyond the facility boundary where
necessary to protect human health and the environment (§§264.100(e)(l) and (2)).

Effectiveness of Program

In addition to corrective action, the owner/operator must establish and implement
a groundwater monitoring program to demonstrate the effectiveness of the
corrective action program. This program may be based on the requirements for a
compliance monitoring program under §264.99 (§264.100(d)). A semi-annual report
on the effectiveness of the corrective action program is required under §264.100(g).

Duration

Corrective action must commence within a reasonable time period after the GWPS
is exceeded. During the compliance period,  corrective action measures must be
continued to the extent necessary to achieve compliance with the GWPS. Once
compliance with the GWPS has been  achieved, the  owner/operator may reinstitute
a compliance monitoring program. During  the compliance period, facilities might
move from compliance monitoring to corrective action, and back again. If the
compliance period ends and corrective action is still being conducted, corrective
action must continue  as long as necessary to achieve the GWPS. The
owner/operator can only terminate the corrective action program  when the GWPS
has not been exceeded for three consecutive years (§264.100(0).  If the regulated unit
is still in the post-closure period, the owner/operator may then reinstate a detection
monitoring program.

The information in this document is not by any means a complete representation of EPA's regulations or policies, but is
    an introduction used for Hotline training purposes. For complete and current information, please call the
                         RCRA/UST, Superfund, and EPCRA Hotline.

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18 - Ground water Monitoring
                                Figure 7
          COMPLIANCE MONITORING PROGRAM SUMMARY (§264.99)
                   Notify RA
                   Monitor and establish concentrations for all
                   Appendix IX constituents which are detected
                   Submit permit modification & engineering
                   feasibility plan for CA
                                        ±
           §264.98(g)
                                                                   Detection Monitoring
                       • Establish GWPS (§264.92)
                       l.ListofHC
                       2. Concentration Limits of HC
                       3. Point of Compliance
                       4. Compliance Period
           §264.99(a)
                      • Implement Compliance Monitoring Program
                       1. Semi-annual monitoring
                      2. Flow rate and direction annually
                      3. Appendix IX analysis annually
                                         i
                                   Exceed GWPS?
              §§264.99(e)-(g)

                                   YES  1 §264.99(h)
                              Demonstrate the release
                              is NOT from a Regulated
                                       Unit?
                                                        NO
                                                         YES
§264.99(0
           Key
CA - Corrective Action
HC - Hazardous Constituents
                                           NO
The information in this document is not by any means a complete representation of hPA s regulations or policies, out is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                          RCRA/UST, Superfund, and EPCRA Hotline.

-------
                                                          Groundwater Monitoring -19
A facility may move from one phase of groundwater monitoring to another
depending on the status of the groundwater quality. This means a facility may move
from:

          Detection to compliance monitoring
          Detection monitoring to corrective action
          Compliance monitoring to corrective action
          Corrective action to compliance monitoring
          Compliance to detection monitoring (a facility can reinstate a detection
          monitoring program if it is still in the post-closure period and the
          compliance period has ended (§264.91 (a)(4)).

For an overview of the corrective action program and the sequences of the
groundwater monitoring program, refer to Figure 8.
2.3   INTERIM STATUS GROUNDWATER MONITORING

Subpart F of Part 265 establishes the requirements for groundwater monitoring
programs for interim status TSDFs with regulated units. This program is designed to
determine the facility's impact on the quality of groundwater in the uppermost
aquifer underlying the facility (§265.90(a)). Part 265, Subpart F, does not contain any
provisions for corrective action when a release has occurred.  If corrective action is
required at an interim status facility, it will be addressed under §3008(h) of RCRA,
other cleanup authorities such as RCRA §7003, or in the facility permit when issued.
The interim status groundwater monitoring  program requires an owner/operator of
a surface impoundment, landfill, or land  treatment facility used to manage
hazardous waste to implement a groundwater monitoring program pursuant to Part
265, Subpart F. Interim status waste piles  are not subject to Part 265, Subpart F.
These requirements apply to all interim status facilities which have land-based units
(except waste piles),  unless the units qualify for an exemption under §265.1.  The
owner/opera tor can  also be exempted by  demonstrating that  there is a low potential
for migration of hazardous waste or hazardous waste constituents to water supply
wells (§265.90(c)).  Owners/opera tors of surface impoundments which are used only
to neutralize corrosive wastes, and contain no other hazardous waste, may also
qualify for an exemption.  The owner/operator must demonstrate that there is no
potential for migration of hazardous wastes  from the impoundment (§265.90(e)).

To comply with Part 265, Subpart F, the owner/operator must install, operate,  and
maintain a groundwater monitoring system which is able to  represent the
background groundwater quality and detect  any hazardous constituents that have
migrated from the waste management area to the uppermost aquifer.  Each
groundwater monitoring system must consist of at least one upgradient well and
three downgradient wells.  The groundwater monitoring system must meet the
requirements of §265.91  and comply with  the requirements of §§265.92-265.94.
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
    an introduction used for Hotline trainingpurposes. For complete and current information, please call the
                        RCRA/UST, Superfund, and EPCRA Hotline.

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20 - Groundwater Monitoring
                                       Figure 8
         OVERVIEW OF THE CORRECTIVE ACTION PROGRAM (§264.100)
                         • Notify RA
                         • Submit Permit Modification and
                           Corrective Action Plan
§264.99(h)
                                                               Compliance Monitoring
                  Implement CA
                  1. Bring RU into compliance
                  2. Prevent HC from exceeding GWPS
                  3. Remove or treat HC in place
                                                                Corrective Action
§264.100(a)and(b)
                               Establish and implement
                               program to demonstrate
                             effectiveness of CA program
                           Report effectiveness to RA
                           	semiannually	
                YES
§264.99(d)
§264.99(g)
                                         Achieve GWPS?
           Key
CA - Corrective Action
CM - Compliance Monitoring
HC - Hazardous Constituents
RA - Regional Administrator
RU - Regulated Units
The infonnatiT>n"7n"ThTs"cTocurnent is not by any means a complete representation of EPA's regulations or policies, but is
      an introduction used for Hotline training purposes. For complete and current information, please call the
                             RCRA/UST, Superfund, and EPCRA Hotline.

-------
                                                           Groundwater Monitoring - 21
Under Part 265, Subpart F, there are two types of groundwater monitoring programs:
an indicator evaluation program designed to detect the presence of a release, and a
groundwater quality assessment program which evaluates the nature and extent of
contamination. Figure 9 illustrates groundwater monitoring applicability for
interim status facilities.

GROUNDWATER MONITORING SYSTEM

To determine existing  groundwater conditions at an interim status facility, the
owner/operator must  install at least one well hydraulically upgradient from the
waste management area. The well(s) must be able to accurately represent the
background quality of groundwater in the uppermost aquifer. The owner/operator
must install at least three wells hydraulically downgradient at the limit of the  waste
management area, which are able to immediately detect any statistically significant
evidence of a release.

A separate monitoring system for each management unit is not required as long as
the criteria in §265.91 (a) are met and the system is able to detect any release at the
edge of the waste management area.

SAMPLING AND ANALYSIS

Section 265.92 establishes  the requirements for the development and
implementation of a groundwater sampling and analysis plan to be followed for all
groundwater monitoring activities.  The plan (§§265.92(a)(l)-(4)) must specify
procedures for  sample collection, sample preservation, analytical procedures, and
chain of custody control (i.e., point  of generation to the lab).

Owners/operators must establish concentrations for the three sets of parameters
listed in §265.92(b) in both upgradient and  downgradient wells.  Sampling for these
parameters must be conducted  at the following frequencies:

           TYPE                          TESTING FREQUENCY

                                  first year only            after first year

Appendix HI Constituents*          quarterly              no further sampling
                                                               required

Groundwater Quality                quarterly                   annually
Parameters
(Chloride, Iron, Manganese,
Phenols, Sodium,  Sulfate)
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                        RCRA/UST, Superfund, and EPCRA Hotline.

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22 - Groundwater Monitoring
                                        Figure 9
  APPLICABILITY OF GROUNDWATER MONITORING FOR INTERIM STATUS
                                      FACILITIES
        Part 265, Subpart F
           Not Required
                                     NO
                                     YES
               Alternative
               ground water
           monitoring program
               (Assessment)
YES
               §265.9.3(d)
         Interim status surface
            impoundment,
            landfill, or land
            treatment unit?
                        §265.90(a)
                                                          YES
            Low Migration
                Waiver?
                                                                      §265.90(c)
                                                          NO
Statistically significant
   increase (SSI) of
 indicator parameters
      assumed?
                   YES
                                 §265.90(d)
                                                          NO
           Neutralization in
         surface impoundment
              exemption?
                                                                      §265.90(e)
                                                          NO
                                            Facility must comply with
                                                Part 265, Subpart F
                                       §265.91
The information in this document is not by any means a complete representation of EI'A's regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                            RCRA/USI\ Supcrfund, and EPCRA Hotline.

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                                                           Groundwater Monitoring - 23
            TYPE                          TESTING FREQUENCY

                                  first year only            after first year

Groundwater Contamination
Indicator Parameters                quarterly            no further sampling
(pH, specific quarterly semi-                                     required
annually conductance, Total
Organic Carbon (TOC), Total
Organic Halogen (TOH))

* Part 265, Appendix III is a list of EPA Interim Primary Drinking Water Standards taken from the Safe Drinking Water Act.
  Appendix III is used to determine the suitability of an aquifer as a drinking water supply.

Initial background concentrations are established during the first year by monitoring
all wells  (upgradient and downgradient) for the three groups of constituents listed
in §265.92(b).  After  the first year, the owner/operator must continue to monitor  all
wells for the groundwater quality parameters and groundwater contamination
indicator parameters. This is known as the indicator evaluation program. The data
on the groundwater contamination parameters collected  from downgradient wells
are compared  to data on background water quality to determine if any
contamination of the uppermost aquifer has occurred.  As discussed earlier,
statistical changes in the indicator parameters indicate a potential release.
Groundwater  elevation  must also be determined each time a sample is taken.

If an owner/operator assumes or already knows that contamination of the
uppermost aquifer has occurred, he or she may initiate an assessment monitoring
program as described below in lieu of an indicator evaluation program (§265.90(d)).

PREPARATION, EVALUATION,  RESPONSE

In addition to  the basic program of  at least one upgradient and three downgradient
wells under §265.91, owners/operators must prepare an outline of a more detailed
groundwater monitoring program (§265.93).  This program must be able to
determine whether hazardous waste or hazardous waste constituents have leached
into the uppermost aquifer in a quantity that would cause a significant change in
groundwater quality. This additional program is often  referred to as a groundwater
assessment program. The groundwater assessment program must be implemented
when there has been an SSI (increase or decrease for pH) of an indicator parameter
over background levels. The groundwater assessment program is designed to
determine whether hazardous constituents have entered the groundwater.  Once
the owner/operator  makes this determination, he or she has to establish the rate,
extent of migration,  and the concentrations of constituents in the plume.
The information in this document is not by any means a complete representation of EPA s regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                        RCRA/USX Superfund, and EPCRA Hotline.

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24 - Ground water Monitoring
Statistically Significant Increase (SSI)

If variations in groundwater quality are detected by evidence of statistically
significant differences  in concentrations of any of the indicator parameters between
the downgradient wells and background data, the regulations require the
owner/operator to obtain additional samples (§265.93(c)(2)). If the assessment
monitoring indicates that no hazardous constituents have entered the  groundwater,
then the owner/operator may reinstate the basic indicator evaluation program. If
the analyses performed on the second round of samples confirms an SSI, the
owner/operator must  notify the RA within seven days. Examples of variations that
would require additional sampling include a significant increase or decrease in pH
or a significant increase in any of the groundwater contamination parameters (e.g.,
total organic carbon) being monitored.  Within 15 days after the initial  notification, a
written monitoring assessment plan  must be developed by the owner/operator and
submitted to the RA.   The assessment plan must include the number of
groundwater monitoring wells, the intended sampling, analytical, and evaluation
procedures, and an implementation schedule. The plan must be designed to
determine the rate and extent of migration of hazardous waste constituents and
their concentration (§265.93(d)(4)).  Information gathered from assessment
monitoring must be submitted within 15 days after it is collected.

The owner/opera tor must repeat the groundwater assessment at least quarterly
until final closure of the facility (§265.93(d)(7)).

An interim status facility's groundwater monitoring program can move from:

      •  Indicator evaluation to assessment monitoring
      •  Assessment  to indicator evaluation monitoring
      •  Assessment  monitoring  through final  closure.

To  meet the requirements of the groundwater assessment program, an
owner/opera tor may need to install  additional wells at various locations and
depths. Additionally,  wells are required to pinpoint the exact location of a
contaminated  plume.   Schematic examples of the placement of  wells for meeting
the requirements of the interim status groundwater monitoring assessment
program are given in Figure 10. Notice that wells of various depths are sometimes
placed in "clusters" at  a single location, thereby allowing for an  assessment of the
groundwater at  various depths.
The information in this document is not by any means a complete representation of hl'A s regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                         RCRA/UST, Superfund, and EPCRA Hotline.

-------
                                                                    Groundwater Monitoring - 25
                                         Figure 10
      SAMPLE OF ASSESSMENT PHASE MONITORING WELL PLACEMENT
    WATER TABLE
Groundwater Flow   £•£
                 f>&$&
                 '.••.••••S"S>'
                 'f'f'f'f'f
                 *&m}
                   flS;f'f;S-fif;f-f-f
        rr?i.' .V if-f'f'fff'f'fif'f' f-ff f
•.' :• •. • s • s • s • s • s • •.•%••.• •. • •• • s • s • s • •• •. •'. •'. • '•• '•
• •••••••••^•••••••••••••••••••> ••••*•••••••••••••••••
^..^.•^..^•.••.••.••.••.••.•^.•^.••.••.••-•^•S'^'S""**^
iCONFINING LAYER ;^vKiJ
The information in this document is not by any means a complete representation of EI'A's regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                            RCRA/USrSuperrund^nd EPCRA Hotline.

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26 - Groundwater Monitoring
Recordkeeping and Reporting

Owners/operators of interim status TSDFs conducting ground water monitoring
must comply with the recordkeeping and reporting requirements of §265.94.

At a facility in the indicator evaluation phase (i.e., no release has occurred), the
owner/operator must keep all records of analyses required by §§265.92(c), (d), and (e),
and §265.93(b).  The owner/operator must also report the results of the following to
the RA (§§265.94(a)(2)(i)-(iii)).

                 What                                  When

   •  Background concentrations in all
      monitoring wells for parameters            Quarterly for first year
      under §265.92(b)(l)

   •  Concentrations of parameters                     Annually
      under §265.92(b)(3)

   •  Groundwater surface evaluation                  Annually
      under §265.93(0

When a release has occurred and the uppermost aquifer is monitored pursuant  to
§265.93(d)(4), the owner/operator must keep all records of analyses and evaluations
required under §265.93(d)(3) on-site, and submit an annual report to the RA on  the
status of the groundwater quality assessment program.
The information in this document is not by any means a complete representation of EP A s regulations or policies, but is
     an introduction used for Hotline training purposes. For complete and current information, please call the
                                 r; Superfund, and EPCRA Hotline.

-------