NEIC
MULTI-MEDIA NONCOMPLIANCE PROFILE
Corporate Cross-Regional Identification Program
(CCRIP)
Region VIII
December 1990
Revised, March 1991
35*'
EJBD
ARCHIVE
EPA
331-
D-
91-
001
national enforcement investigations center
denver federal center bldg 53. box 25227 denver, co 80225
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o-
^ UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
°^ OFFICE OF ENFORCEMENT AND COMPLIANCE MONITORING
A
-9
P
MULTI-MEDIA NONCOMPLIANCE PROFILE
Corporate Cross-Regional Identification Program
(CCRIP)
Region VIII
December 1990
Revised, March 1991
Information Management Branch
US EPA
Headquarters and Chemical Libraries
EPA West Bldg Room 3340
Mailcode 3404T
1301 Constitution Ave NW
Washington DC 20004
202-566-0556
NATIONAL ENFORCEMENT INVESTIGATIONS CENTER
Denver Colorado
e
Material
nnanent Collection
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CONTENTS
EXECUTIVE SUMMARY
i
INTRODUCTION l
WATER (PCS) 5
RETRIEVAL SPECIFICATIONS 5
AIR(AFS) 6
RETRIEVAL SPECIFICATIONS 6
HAZARDOUS WASTE (HWDMS) 8
RETRIEVAL SPECIFICATIONS 8
EPCRA(TRIS) 10
RETRIEVAL SPECIFICATIONS 10
SUPERFUND (CERCLIS) 10
RETRIEVAL SPECIFICATIONS 10
FACILITY INDEX SYSTEM (FINDS) 11
DUNS MARKET IDENTIFIERS (DMI) 11
DISCUSSION 12
FIGURE
*
1 Noncompliance Profile Process 4
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EXECUTIVE SUMMARY
The Multi-Media Noncompliance Profile is a comprehensive,
automated tool designed to aid the Regions in a cross-media
approach to enforcement targeting. The profile is tailored to each
Region and is generated by the Corporate Cross-Regional
Identification Program (CCRIP).
CCRIP is an automated process developed by the NEIC which
identifies
• facility multi-media noncompliance
• corporate cross-regional noncompliance
The results of CCRIP are dependent on data contained in the
following database systems.
• AIRS Facility Subsystem (AFS) for air sources regulated
under the Clean Air Act
• Permit Compliance System (PCS) for discharges regulated
under the Clean Water Act
• Hazardous Waste Data Management System (HWDMS) for
waste facilities regulated under the Resource Conservation
and Recovery Act
• Comprehensive Environmental Response, Compensation
and Liability Information System (CERCLIS) for sites listed
in the CERCLA inventory
• Toxic Release Inventory System (TRIS) for sources
reporting under EPCRA Section 313 (Title III of the
Superfund Amendments and Reauthorization Act of 1986)
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• Facility Index System (FINDS) for EPA ED Numbers
• Duns Market Identifiers (DMI) for Duns Numbers to
provide the corporate relationship structure
Acknowledging the limitations of the data, the purpose of
CCRIP is to provide a comprehensive, automated strategy using the
best available technology to identify both facility multi-media
noncompliance and corporate cross-regional noncompliance.
CCRIP was developed in ADABAS/NATURAL and resides on
EPA's IBM 3090 at Research Triangle Park. Questions about CCRIP
may be directed to Regina S. King at FTS 776-2379.
11
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INTRODUCTION
The National Enforcement Investigations Center (NEIC) has been
involved in the development of a process to identify multi-media
noncompliance by regulated entities since the early 1980s. Initial manual
cross-references of data from Agency databases evolved into computer
matching of significant noncompliers using EPA ID number as a link.
Targeting pilots included testing SIC code criteria and approaches for
ranking and screening facilities within specific geographic areas.
Eventually, the process was expanded to encompass the entire United
States. Work focused on linking (via a combination of manual and
computer methods) a parent corporation with its related facilities and
subsidiaries to identify noncompliance within the corporate structure.
Resulting from this effort was the development in late 1986 of "Potential
Noncompliance Profiles" for all 10 Regions. Subsequently, the Region IV
Deputy Regional Administrator requested an update to that report.
Prior to the Region IV project in May 1987. database retrieval
selection logic were fine tuned to more closely approximate "significant"
violation/noncompliance criteria for air, water, and hazardous waste.
Strategic Planning and Management System (SPMS) measures were used
as a guideline, in conjunction with Regional program staflf. In April 1988,
the noncompliance profiles were included as part of the Office of Pesticides
and Toxic Substances' (OPTS) Compliance Monitoring Strategy for section
313 of the Emergency Planning and Community Right-to-Know Act (Title
in of the Superfund Amendments and Reauthorization Act of 1986).
The identification of corporate, cross-regional noncompliance was
accomplished by an entirely automated process for the first time in March
1989. Instrumental to this achievement, which represented a major
milestone in the Agency's ability to integrate environmental compliance
data from a multi-regional, corporate perspective, was the Dun's Market
Identifier (DMI) data leased by the Agency from Dun & Bradstreet and
made available by OIRM's FACTS database. Access to the DMI file with its
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ability to link a corporate entity with its subsidiaries has enabled the NEIC
to provide a comprehensive, automated tool for enforcement targeting.
In December 1989, the Deputy Administrator called for the
participation of the Regions in an initiative to encourage a cross-media
enforcement focus. In his request to the Regions for enforcement pilot
projects demonstrating a cross-media approach, the Deputy cited NEIC's
substantial experience in this area and offered NEIC's support to the
Regions. Region IV and NEIC have worked closely in this regard since
early 1990, and the automated noncompliance profile has become an
integral part of Region IV's pilot project and case screening methodology.
The reports in this profile reflect the criteria agreed upon with Region IV.
Concurrent with the cooperative effort in Region IV, the profile
process itself has continued to evolve. Most recent enhancements include
the following:
• The addition of Superfund (CERCLIS) and EPCRA (TRIS) data
as "risk indicators" to further screen the list of multi-media
violators
• Conversion from the Compliance Data System (CDS) to the
AIRS Facility Subsystem (AFS) for sources subject to
regulation under the Clean Air Act
• Re-formatting of the corporate cross-regional report (Multi-
Regional Listing of Noncompliance Sources) to identify the
media of each facility's noncompliance
• Availability of the software which produces the noncompliance
profile reports in a user-friendly, menu-driven system
The data used in preparing this report are maintained in the
respective database systems by Headquarters and Regional program staff.
The selection criteria used in data retrieval for these reports are controlled
by the user, and are directly related to the end product, as is the quality of
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the data in the various media database systems. All data systems used in
the preparation of these reports reside on EPA's IBM 3090 mainframe
computer at Research Triangle Park (RTF). After retrieval from the media
databases, the data are further processed on the IBM 3090 using software
developed in ADABAS/Natural by NEIC.
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MULTI-MEDIA NONCOMPLIANCE PROFILE
RIEVAL
t CERCLIS. THIS
MATCH BY EPA
ID/SOURCE ID NUMBER
MA TCH BY EPA ID, DUNS
NUMBER OR NAME AND
LOCATION
i
|!(Mti-Begiorja!
Listing of Corporate
Npncompliance
Sources
Figure 1
Noncompliance Profile Process
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WATER (PCS)
Significant noncompliers in this media are those active National
Pollutant Discharge Elimination System (NPDES) permitted facilities
(excluding general and standard permits) designated as major dischargers
with at least one instance of significant noncompliance (SNC) as reportable
on the QNCR for effluent violations, compliance schedule violations, or
DMR nonreceipt between October 1,1989 and September 30, 1990.
RETRIEVAL SPECIFICATIONS
To retrieve the facilities which met the above noncompliance
definition, the following retrieval specifications were established.
• Permit Type Indicator (PTYP) absent
• Facility Inactive Code (IACC) equal to A (active)
• Major Discharge Indicator (MADI) equal to M (major facility)
• QNCR Status Code, Previous Year Automatic (PYQS) equal to
S (SNC Compliance Schedule Violation), D (SNC DMR Non-
receipt); or E (SNC Effluent Violation)
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AIR (AFS)
Significant violators in this media include those operating PSD,
NESHAP, NSR, and NSPS sources, operating Class A SIP sources, and
Class B SIP sources in non-attainment areas for ozone with a plant
compliance status in violation for any quarter corresponding to the period
October 1,1989 through September 30,1990.
RETRIEVAL SPECIFICATIONS
To retrieve the facilities which met the above noncompliance
definition, the following retrieval specifications were established.
• Air program status (APST) equal to 0 (operating)
• Plant Compliance Status (DCH1) for the specified period equal
to any of: 1 (in violation with no compliance schedule), 6 (in
violation but not meeting compliance schedule, 7 (in violation
but unknown with regard to schedule), B (in violation with
regard to both emissions and procedural compliance), or W (in
violation with regard to procedural compliance).
• Month or Quarter (MORQ) for historical compliance status
equal to Q (Quarter)
AND:
Historical Compliance Date (HDT1) corresponding to the
period October 1,1989 through September 30,1990
Air Program Code (APCl) equal to 6 (PSD), 7 (NSR),
8 (NESHAP), or 9 (NSPS), or
Air Program Code (APCl) equal to 0 (SIP) or 1 (SIP under
Federal Jurisdiction) and State Classification Code equal to Al
or A2, or
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Air Program Code (APCl) equal to 0 (SIP) or 1 (SIP under
Federal Jurisdiction) and State Classification Code (SLA1)
equal to B and State Attainment/Non-attainment indicator
equal to N
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8
HAZARDOUS WASTE (HWDMS)
Significant noncompliers in this media include those RCRA-
regulated facilities listed as Treatment/Storage/Disposal (TSDa) facilities
and/or Large Quantity Generators (LQGs) with at least one High Priority
violator classification in one or more of the following areas: groundwater
monitoring; closure/post-closure; compliance schedule; financial
responsibility; Part B; manifest; landban violation; or other, which was
discovered by an evaluation conducted between October 1, 1989 and
September 30,1990.
RETRIEVAL SPECIFICATIONS
To retrieve those facilities which met the above noncompliance
definition, the following retrieval specifications were established.
• TSD faculties where C305 exists
• Large quantity generators where C1101 equal to 1
• Date of Subsequent Evaluation (C2313) greater than or equal to
October 1,1989 and less than or equal to September 30,1990 and
at least one of the following:
• Class of violation (C2331) equal to H (High Priority Violator) in
at least one of the following areas:
Groundwater Monitoring violations (C2332)
Closure/post-closure violations (C2333)
Financial responsibility violations (C2334)
Part B violations (C2335)
-------
Compliance Schedule violations (C2336)
Manifest violations (C2337)
Other violations (C2338)
Landban violations (C2339)
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10
EPCRA (TRIS)
Facilities submitting Form R's under section 313 of the Emergency
Planning and Community Right-to-Know Act (EPCRA) were selected from
the Toxic Release Inventory System (TRIS) if they had reported an actual
release to any media during any 1-year period beginning in 1987.
RETRIEVAL SPECIFICATIONS
To retrieve facilities which met the criteria described above, the
following retrieval specifications were established.
• Release medium equal to 1 (fugitive or non-point air
emissions), 2 (stack or point air emissions), 3 (discharges to
water), 4 (underground injection), or 5 (releases to land)
• Release estimate greater than 0
SUPERFUND (CERCLIS)
Sites from the Comprehensive Environmental Response,
Compensation and Liability Act Information System (CERCLIS) were
selected baaed on their National Priority List (NPL) status. Sites which
were identified aa either final or proposed NPL sites were included.
RETRIEVAL SPECIFICATIONS
Tax retrieve facilities which met the criteria described above, the
following retrieval specifications were established.
• National Priority List Indicator (C305) equal to F (final) or P
(proposed)
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11
FACILITY INDEX SYSTEM (FINDS)
Having met the criteria defined above, facilities from the five media
databases were cross-matched against each other and against FINDS data,
using EPA identification number (EPA ID) as the common link. A facility
was defined by a unique identification number; either the EPA ID number,
if one existed, or by a unique Source ID number in the respective database.
The matching process resulted in the identification of multi-media violators
and associated risk indicators as shown for each Region.
DUNS MARKET IDENTIFIERS (DMI)
Facilities from the Air, Water and Hazardous Waste noncomplier
lists were then processed to identify corporate cross-regional
noncompliance. This was accomplished by computer software developed by
NEIC specifically for this purpose, involving a complex, iterative routine
using DUNS and EPA ID numbers, facility and alias names and locations,
company names and secondary names. Using the corporate/subsidiary
relationships established by the DMI file, this artificially intelligent
program produced the Multi-Regional Listing of Noncompliance Sources
for each Region. The report associates each noncompliant facility with its
respective corporation, along with other noncompliant facilities from other
Regions belonging to the same corporation.
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12
DISCUSSION
Tables 1, 2, and 3 (Noncompliance Sources in Air, Water, and RCRA,
respectively), are simply a list of single media noncompliers based on the
criteria here defined. Contained in the tables are data from the respective
media database, including identification number, facility name, city, and
state.
The Multi-Media Noncompliers Report [Table 4] contains the EPA ID
number by which the match was accomplished. Lacking EPA ID numbers
in PCS and AFS hindered the process. However, this was partly
compensated for by using source identification numbers to obtain a
corresponding EPA ID from FINDS and subsequently provided additional
matches.
The Multi-Regional Listing of Noncompliance Sources [Table 5] was
produced by a complex, iterative routine which establishes
corporate/subsidiary relationships using Dun & Bradstreet data, and
supplemented by a computerized string-matching artificially intelligent
algorithm based on name and location. The report is comprised of Air,
Water, and RCRA violators (from Tables 1, 2, and 3) related to a corporation
which has shown noncompliance in more than one Region. Listed are
corporate name (asterisked); violating facility name, location, and EPA ID
number, company DUNS number, EPA Region number; media database
(Source) from which the facilities originated, and whether the match was
accomplished on name (N) or number (#). Whether or not the cross-
regional noncompliance is/is not multi-media, the case is noted in the
Source
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Table 1
Noncompliance Sources in Air
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03/07/91
U.S. ENVIRONMENTAL PROTECTION AGENCY — NEIC
TABLE 1
NONCOMPLIANCE PROFILE - REGION 08
NONCOMPLIANCE SOURCES IN AIR
EPA-ID
SYSTEM-ID
NAME
CITY
STATE
COD980283741
COD03 1886021
COD 102569308
COD983770157
COD98O285449
COD076470525
MTD980330880
MTD01 0380574
MTD068927250
MTD043 708924
MTD980330153
MTD001 683580
MTD083709774
MTD980330856
MTD030024814
NDD980331102
SDD980373161
SDD980373781
SDD003860210
UTD980374375
UTO 144 748936
UT0988067575
UTD045267127
UTD98O374797
UTD07092681 1
UTD980374425
UTD051 294502
UT0988068524
UTD 148447683
UTD988067930
UTD067980912
WYD088682554
WYD051 638807
WYD05 18436 13
WYD982600231
WYD098713563
WYD982584427
WYD9888680O6
0805900005
0802100001
0804900003
0808500023
0810100003
0801300025
3006300001
3011100013
3006100003
3002900008
3002900005
3009300005
3006300006
3008900003
3008900004
3006300007
3810500025
3805700007
4677700021
4677700069
4677700084
4677700032
4609300010
4677700003
4610300014
4902300015
4904500021
4901100033
4901100008
4904900027
4904980027
4903500030
4904500030
4904500007
4901500012
4905300012
4903700017
4903500105
4904100016
5602500008
5602900003
5602100001
5677700222
5600500016
56O370OOO8
5603700036
ADOLPH COORS CONTN
GREFCO INC
LA PACIFIC-KREMMLING-
LA PACIFIC-OLATHE
PSC CO - COMANCHE
SYNTEX CORP
CHAMPION-BONNER
EXXON CO USA
NORTHWESTERN LUMBER
PLUM CREEK -C FALLS
PLUM CREEK EVERGREEN
RHONE-POULENE CHEM
STONE CONTAINER
THOMPSON RIV LUMBER
W I FOREST PRODUCTS
WESTERN MATERIALS
GEO RESOURCES INC
UPA (60 MW ADDITION)
BLACKTOP PAVING
J L HEALY CONST
JAMES E SIMON
JOHN A CARLSON
LITTLE RIVER LUMBER
MCLAUGHLIN & SCHULTZ
PETE LIEN & SONS
ASHGROVE CEMENT
BARRICK MINERALS
DAVIS ENERGY SYSTEMS
FLYING J
GENEVA STEEL
GENEVA STEEL
KENNECOTT
MAGCORP
MERR-USPCI
RON LEWIS CONST
TENNECO MINERALS
UMETCO MINERAL
UNION PACIFIC MINER
WESTERN CLAY
CASPER CONCRETE CO
CELOTEX CORP
FRONTIER OIL & REFIN
H-K CONTR RE-55
KR-MCGEE JACOBS RNCH
UNION PAC BRADY
UNION PAC PATRICK OR
GOLDEN
ANTON I TO
KREMMLING
OLATHE
PUEBLO
BOULDER
BONNE R
BILLINGS
ST REGIS
COLUMBIA FALLS
KALISPELL
SILVER BOW
MISSOULA
THOMPSON FALLS
THOMPSON FALLS
MISSOULA
WILLISTON
STANTON
SIOUX FALLS
SIOUX FALLS
NORTH PLATTE
WINNER
PIEDMONT
WHITE
RAPID CITY
LEAMINGTON
MERCUR CYN
LAYTON
NORTH SALT LAKE
PROVO
OREM
BINGHAM CANYON
ROWLEY JUNCTION
GRANTSVILLE
S SL WASH
WASHINGTON CNTY
BLAND ING
MAGNA
AURORA
CASPER
CODY
CHEYENNE
OPAL
GILLETTE
ROCK SPRINGS
ROCK SPRINGS
CO
CO
CO
CO
CO
CO
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
ND
ND
SD
SD
SD
SD
SD
SD
SD
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
WY
WY
WY
WY
WY
WV
WY
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03/07/91 U.S ENVIRONMENTAL PROTECTION AGENCY — NEIC
TABLE 1 .
NONCOMPLIANCE PROFILE - REGION OS
NONCOMPLIANCE SOURCES IN AIR
EPA-HJ SYSTEM-ID NAME CITY STATE
WYD006229280 5600300002 WESTERN SUGAR CO. LOVELL WY
TOTAL NUMBER OF VIOLATORS IN AIR - REGION 08 = 47
*•** END OF REPORT »•««
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Table 2
Noncompliance Sources in Water
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03/O7/91
U.S. ENVIRONMENTAL PROTECTION AGENCY — NEIC
TABLE 2
NONCOMPLIANCE PROFILE - REGION 08
NONCOMPLIANCE SOURCES IN WATER
EPA-ID
SYSTEM-ID
NAME
CITY
STATE
COD037539129
COD007057334
COD000851659
COD01 77 10377
COD000111062
COD060631322
COD01 9272988
C08572924928
C02 142306966
MTD006238083
MTD980071146
NDD076514298
NOD000849257
SDD084488261
SDD000851956
SDD000849406
SD9141 707084
UTDOO9086133
UTD980101711
UTD009079724
UTD070540372
UTD000852178
UTD000858241
UTD070934500
WYD000069146
WYD089514087
C00038954
C00001210
C00001163
COO021440
COO020532
C00026638
C00000591
C00029793
C00020974
C00021717
MT0000264
MT0022641
ND0000370
ND0022896
SD0020028
SD0020176
SD0020826
SD0021610
UT0000361
UT0020966
UTOO00281
UT0020419
UT0020222
UT0022918
UT0022942
UT0024805
WY0022357
WY0020176
CEDAR RESOURCES. INC.
COLORADO REFINING COMPANY
COORS BREWING COMPANY
FORT LUPTON. CITY OF
FOUNTAIN SANITARY DIST
METRO WASTEWATER RECLAMAT DIST
RES-ASARCO
RICO DEVELOPMENT CORPORATION
USAF - ACADEMY
USBOR-LEADVILLE DRAIN TUNNEL
CENEX-( LAUREL REFINERY)
HELENA-CITY OF
MINNKOTA POWER COOP-YOUNG STAT
MI NOT- CITY OF (LAGOON)
MOBRIDGE- CITY OF
PIERRE- CITY OF
SISSETON- CITY OF
USNPS- MT RUSHMORE NTL
GENEVA STEEL
KAMAS- CITY OF
MILLER-E A. INC
MOAB- CITY OF
MORONI CITY CORP
SOUTHERN UTAH FUEL CO
SUNNYSIDE COAL COMPANY
THIOKOL CORPORATION
ROCK SPRINGS-CITY OF
WORLAND- CITY OF
CONE JOS COUNTY
COMMERCE /CITY/
GOLDEN
FORT LUPTON
FOUNTAIN
DENVER METRO
LEADVILLE
RICO
COLORADO SPRINGS
LEADVILLE
LAUREL
HELENA
CENTER CITY
MI NOT
MOBRIDGE
PIERRE
SISSETON
KEYSTONE
PROVO
KAMAS
HYRUM
MOAB
MORONI
SEVIER COUNTY
SUNNYSIDE
BRIGHAM CITY
ROCK SPRINGS
WORLAND
CO
CO
CO
CO
CO
CO
CO
CO
CO
CO
MT
MT
NO
ND
SD
SD
SD
SD
UT
UT
UT
UT
UT
UT
UT
UT
WY
WY
TOTAL NUMBER OF NONCOMPLIERS IN WATER - REGION 08
**•* END OF REPORT •»»«
28
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Table 3
Noncompliance Sources in RCRA
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03/07/91
U.S. ENVIRONMENTAL PROTECTION AGENCY — NEIC
TABLE 3
NONCOMPLIANCE PROFILE - REGION 08
NONCOMPLIANCE SOURCES IN RCRA
EPA-ID
NAME
CITY
STATE
C07890010526
NDD982587339
NDT390010049
WYD007064447
WYD991301086
WYD000712778
WYD048743009
WYD057192791
WYD088677943
ROCKY FLATS PLANT - US DOE
AMERTEC ENVIRONMENTAL SERVICE
FLYING J - WILLISTON REFINERY
AMOCO OIL COMPANY CASPER REFIN
AMOCO PIPELINE TANK FARM
AMOCO WHITNEY. CANYON PROJECT
LITTLE AMERICA REFINING COMPAN
MOUNTAINEER REFINING COMPANY
TEXACO INC
GOLDEN
BISMARCK
WILLISTON
CASPER
CASPER
EVANSTON
EVANSVILLE
LA BARGE
CASPER
CO
ND
ND
WY
WY
WY
WY
WY
WY
TOTAL NUMBER OF VIOLATORS IN RCRA - REGION 08
**»* END OF REPORT ****
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Table 4
Multi-Media
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03/07/91
U.S. ENVIRONMENTAL PROTECTION AGENCY — NEIC
MULTI-MEDIA NONCOMPLIANCE PROFILE - REGION 08
MULTI-MEDIA NONCOMPLIERS REPORT
FACILITIES WHICH MEET NONCOMPLIANCE CRITERIA AND ARE COMMON TO TWO OR MORE PROGRAM DATABASES
RISK INDICATOR
EPA-ID
FACILITY-NAME
CITY
PCS-ID
AFS-ID
F
I
N
D
S
R
C
R
A
W
A
T
E
R
A
I
R
T
R
I
C
E
R
C
L
A
TOTAL NUMBER OF FACILITIES IN REGION 08
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03/07/91 U.S. ENVIRONMENTAL PROTECTION AGENCY — NEIC
SUMMARY INFORMATION - REGION 08
TOTAL NUMBER OF NONCOMPLIERS IN WATER = 28
TOTAL NUMBER OF VIOLATORS IN RCRA = 9
TOTAL NUMBER OF VIOLATORS IN AIR = 47
TOTAL NUMBER OF RISK INDICATORS IN TRI = 439
TOTAL NUMBER OF RISK INDICATORS IN CERCLA = 46
TOTAL NUMBER OF FACILITIES REPORTED BY TWO OR MORE EPA SYSTEMS
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03/07/91
U S. ENVIRONMENTAL PROTECTION AGENCY — NEIC
NOTES ON MULTI-MEDIA NONCOMPLIANCE PROFILE
THIS TABLE CONTAINS THE FOLLOWING INFORMATION.
EPA-ID - THE EPA-ID NUMBER USED TO CROSS-MATCH FACILITIES
FROM MULTIPLE PROGRAM OFFICES.
FACILITY-NAME - THE FACILITY NAME AS IDENTIFIED BY FINDS IF THE FACILITY
IS NOT IN FINDS THIS FIELD CONTAINS THE FACILITY NAME
AS IDENTIFIED BY ONE OF THE PROGRAM OFFICES
CITY
FINDS
RCRA
WATER
AIR
TRI
CERCLA
THE CITY AS IDENTIFIED BY FINDS IF THE FACILITY IS NOT
IN FINDS THIS FIELD CONTAINS THE CITY AS IDENTIFIED BY
ONE OF THE PROGRAM OFFICES.
AN 'X
AN 'X
AN 'X
AN
AN
- AN
IF THE FACILITY
IF THE FACILITY
IF THE FACILITY
X' IF THE FACILITY
IF THE FACILITY
IF THE FACILITY
WAS LOCATED IN FINDS.
WAS MONITORED BY HWDMS
WAS MONITORED BY PCS.
WAS MONITORED BY AFS.
WAS MONITORED BY TRIS
WAS MONITORED BY CERCLIS
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Table 5
Multi-Regional Listing of Noncompliance Sources
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03/07/91
U S. ENVIRONMENTAL PROTECTION AGENCY - NEIC
PAGE:
MULTI-REGIONAL LISTING OF NONCOMPLIANCE SOURCES
FOUND IN REGION 08
NAME
CITY
ST EPA-ID
DUNS NO
RGN SOURCES
MATCH
* AMOCO CORPORATION - 001344258
AMOCO CHEM.DECATUR PLT
AMOCO OIL COMPANY
AMOCO PETRO ADDITIVE
AMOCO OIL CO
AMOCO CHEMICALS COMP
AMOCO CORP-CHOCOLATE BAYOU
AMOCO OIL COMPANY CASPER REFIN
AMOCO CHEMICAL
AMOCO FOAM PRODUCTS
AMOCO OIL COMPANY LAND FARM 1
AMOCO PIPELINE TANK FARM
AMOCO SUPER CAR WASH
* ASARCO INC - 001325281
RES-ASARCO
ASARCO (SMELTER)
MORGAN COUNTY
DORAVILLE
WOOD RIVER
BAY CITY
TEXAS CITY
ALVIN
CASPER
JOLIET
WINCHESTER -
TEXAS CITY
CASPER
PHILADELPHIA
LEADVILLE
HAYDEN
AL
GA
IL
MI
TX
TX
WY
IL
VA
TX
WY
PA
CO
AZ
ALD002985554
GAD079374260
ILD006272629
MID087743563
TXD005942438
TXD050309012
WYDOO7064447
ILD980700967
TXD072181381
WYD99 130 1086
PAD987270626
COD060631322
AZD008397127
002985554
079374260
OO62 72629
087743563
005942438
0503O9O12
007064447
002994259
037728870
048205231
035998525
051875383
060631322
OO8397127
04
04
05
05
06
06
08
05
03
06
08
03
08
09
02
03
03
03
03
O2
01
03
03
01
01
03
02
03
03 17
17
17
17
17
03
tt
H
It
H
ff
tt
H
N
N
N
N
N
#
tt
* BELMONT INDUSTRIES INC - 002273712
GREFCO INC
DICALITE
ANTON I TO
BURNEY
CO
CA
COD03 1886021
031886021
150820389
08
09
03
03
H
N
* BURLINGTON RESOURCES INC - 191707793
MERIDIAN AGGREGATE
PLUM CREEK -C FALLS
* CHAMPION INTERNATIONAL CORP -
CHAMPION INTL
CHAMPION INTL CORP
DAIRY PAK
CHAMPION INTERNATIONAL CORP
CHAMPION-BONNER
BUCKSPORT. TOWN OF
CHAMPION INTERN'L-CANTONMENT
* CONAGRA INC - 007258908
BERGER & COMPANY
CONAGRA FRUEN
MILLER-E A. INC
ARMOUR FOOD COMPANY
MOLINOS DE PR
PLATTE CHEMICAL CO
CON AGRA INC.
* EXXON CORPORATION - 001213214
ST CLOUD
COLUMBIA FALLS
001212901
MORRISTOWN
WAYCROSS
OLMSTED FALLS
DEFERIET /V/
BONNER
BUCKSPORT
CANTONMENT
CARROLLTON
MINNEAPOLIS
HYRUM
EAU CLAIRE
GUAYNABO
FREMONT
ALTON
SOURCE '01' = HWDMS '02' = PCS '03' = AFS
MATCH 'N' = MATCHED BY NAME '#' = MATCHED BY
MN
MT
NJ
GA
OH
NY
MT
ME
FL
MI
MN
UT
WI
PR
NE
IL
MND006207062
MTD043708924
NJD052449212
GAD043866755
OHD004213153
NYD002229169
MTD980330880
MED985467471
FLD04 152 1303
MID145773222
MND080230626
UTD009079724
WID988566832
PRD980526297
NED000819078
I LD 11 5683278
'05' = CERCLIS '17' =
NUMBER
022807754
1O6577307
052449212
043866755
004213153
144610607
1 75549476
138186176
146591029
145773222
080230626
009079724
130630270
104087275
1867O7352
006265169
TRIS
05
08
02
04
05
02
08
01
04
05
05
08
05
02
O7
05
03
03
03
03
03
02
03
02
02
03
03
02
03
03
01
03
17
17
17
17
17
N
N
tt
ft
if
N
N
N
N
tt
tt
It
N
N
N
N
-------
03/07/91
U.S ENVIRONMENTAL PROTECTION AGENCY - NEIC
MULTI-REGIONAL LISTING OF NONCOMPLIANCE SOURCES
FOUND IN REGION 08
PAGE:
NAME
EXXON CO USA-BAYONNE PLANT
EXXON BAYWAY REFINERY
EXXON CO USA-BATON ROUGE
HL&P-CEDAR BAYOU
EXXON CO USA
EXXON CO . USA
EXXON CHEMICAL AMERI
EXXON CHEMICAL AMERICAS
EXXON COMPANY USA
EXXON COMPANY. USA
EXXON CORP-HOUSTON
EXXON CORPORATION
EXXON TRUCKING CORP
EXXON PIPELN S BEND
CITY
BAYONNE CITY
LINDEN
BATON ROUGE
HOUSTON
BILLINGS
BENICIA
BAYTOWN
OLDMANS TWP
LONG BEACH
DRACUT
BAYTOWN
BAYTOWN
BROOKLYN
CENTERVILLE
ST
NJ
NJ
LA
TX
MT
CA
TX
NJ
CA
MA
TX
TX
NY
LA
EPA-ID
NJD045435807
NJD062037O31
LAD062662887
TXD082684002
MTD01 0380574
CAD063001 770
TXD980625966
NJD043579713
CAD981 447691
MAD000791 707
TXD040314338
TXD000782698
NYD9869 16203
LAD982557795
DUNS NO
045435807
062037031
062662887
082684O02
010380574
063001770
057014136
161681812
150456309
001018498
058543711
058543711
162436604
174791889
RGN
02
02
06
06
08
09
06
02
09
01
06
06
O2
06
SOURCES
02
02
02
02
03
02
03
02
03
02
02
03
03
03
17
03
17
17
17
17
17
MATCH
ff
ff
ft
ft
ft
ft
N
N
N
N
N
N
N
N
* KERR-MC GEE CORPORATION - OO 7 18866 7
KERR MCGEE CHEMICAL
KERR-MCGEE CHEMICALS
KERR-MCGEE CORP-GARVIN
KR-MCGEE JACOBS RNCH
KERR-MCGEE CHEMICAL
KERR-MCGEE CHEMICAL
KERR-MCGEE COTTON VA
* LOUISIANA-PACIFIC CORPORATION
LOUISIANA PACIFIC
LA PACIFIC-KREMMLING
KETCHIKAN PULP CO
LOUISIANA-PACIFIC
* RENCO GROUP INC - 147854152
JOHN BOOS & CO
MAGCORP
* STONE CONTAINER CORPORATION -
STONE CONTAINER
STONE CONTAINER
STONE CONTAINER CORP
STONE SAVANNAH RIVER
* SYNTEX USA INC - 063548663
SYNTEX F.P INC
SYNTEX CORP
* TENNECO INC - 181442526
HAMILTON
MADISON
WYNNEWOOD
GILLETTE
HENDERSON
SODA SPRINGS
COTTON VALLEY
- 061500534
HAYWARD
KREMMLING
KETCHIKAN
SAMOA
EFFINGHAM
ROWLEY JUNCTION
005213400
ONTONAGON
MISSOULA
SNOWFLAKE
PORT WENTWORTH
HUMACAO
BOULDER
SOURCE '01' - HWDMS '02' = PCS '03' = AFS
MATCH 'N' = MATCHED BY NAME 'ff' = MATCHED BY
MS
IL
OK
WY
NV
ID
LA
WI
CO
AK
CA
IL
UT
MI
MT
A2
GA
PR
CO
MSD007025117
ILD020367561
OKD007 188683
WYD0987 13563
NVD008290330
IDD041310707
LAD000225805
WID095291084
COD 102569308
AKD009252230
CATOO0624858
ILD984796219
UTD980374425
MID083291997
MTD083709774
AZD008398737
GAD 106680 184
PRD09049391 7
COD076470525
'05' = CERCLIS '17' =
NUMBER
007025117
020367561
007188683
098713563
00829033O
041310707
095442976
095291084
102569308
009252230
0091517O5
115843260
113405435
083291997
0837O9774
008398737
196669071
090493917
076470525
TRIS
04
05
06
08
09
10
06
05
08
10
09
05
08
05
08
09
04
02
O8
03
03
02
03
02
03
03
03
03
02
02
03
03
02
03
03
03
02
03
17
17
17
17 05
17
17
17
17
17
ff
ff
ft
ft
ft
ft
N
ff
ff
ft
N
N
N
ft
ft
ff
N
ft
ft
-------
03/07/91
NAME
U.S. ENVIRONMENTAL PROTECTION AGENCY - NEIC
MULTI-REGIONAL LISTING OF NONCOMPLIANCE SOURCES
FOUND IN REGION 08
PAGE.
CITY
ST EPA-ID
DUNS NO. RGN SOURCES
MATCH
PACKAGING CORP. OF AMERICA TAMA
MONROE AUTO EQUIP CO C02AD
TENNECO MINERALS
TENNESSEE GAS PIPELI
ALBRIGHT AND WILSON
* TEXACO INC - OO1 345164
TEXACO REFINING AND MARKETING
TEXACO REFINERY
TEXACO INC
TEXACO USA
TEXACO CHEMICAL COMP
TEXACO REFINING &MARKETING INC
TEXACO REF & MARKT'G
TEXACO GAS PLANT
TAMA
COZAD
WASHINGTON CNTY
WANTAGE
CHARLESTON
BAYONNE CITY
LOCKPORT
CASPER
ANACORTES
PORT ARTHUR
EL DORADO
BAKERSFIELD
TAFT
IA
NE
UT
NJ
SC
NJ
IL
WY
WA
TX
KS
CA
CA
IAD005293766
NED007263619
UTD988068524
NJD982531451
SCD003358389
NJD067505958
ILD041518861
WYD088677943
WAD009276197
TXD000820928
KSD007233422
CAD099457087
CAD050788819
005293766
007263619
189158314
064339146
131451957
067505958
O4 151 8861
088677943
009276197
039108279
144530250
043237494
039709340
07
07
08
02
04
02
05
08
1O
06
07
09
09
02
02
03
03
01
02
03
01
02
03
02
03
03
17
17
17
17
17
* TOTAL PETROLEUM INC - 005358130
TOTAL PETROLEUM
COLORADO REFINING COMPANY
TOTAL PETROLEUM INC
TOTAL PETROLEUM, INC
ARDMORE
COMMERCE /CITY/
ALMA
ARKANSAS CITY
OK
CO
MI
KS
OKD057 705972
COD037539129
MID005358130
KSD000470534
057705972
037539129
069464295
196535611
06
08
05
07
02
02
02
02
17
ft
H
N
N
N
ft
ft
If
tt
N
N
N
N
tt
ft
N
N
* UNION CARBIDE CORPORATION - 602844128
UNION CARBIDE CORPOR
UMETCO MINERAL
AMERCHOL CORPORATION
UNION CARBIDE CARIBE INC
N I INDUSTRIES
ESAB WELDING PRODUCTS. INC.
UNION CARBIDE CORP.
TEXAS CITY
BLAND ING
EDISON
PENUELAS
SPEEDWAY
ASHTABULA
TAFT
TX
UT
NJ
PR
IN
OH
LA
TXD008073322
UTD1 48447683
NJD053099974
PRD000848713
IND040309353
OHT40O012027
LAD1 258501 72
008O73322
148447683
010944221
6O6902674
057858664
OO4171O39
125692889
06
08
02
02
05
05
06
03
03
01
02
03
02
03
17
* UNION PACIFIC CORPORATION - 048341283
UNION PACIFIC RAILROAD CO- POC
UNION PACIFIC MINER
UNION PACIFIC RAILROAD CO
******* END OF DATA **»***«
POCATELLO
MAGNA
LITTLE ROCK
SOURCE. '01' = HWDMS '02' = PCS '03' = AFS
MATCH : 'N' = MATCHED BY NAME '#' = MATCHED BY
ID
UT
AR
IDD055030852
UTD988067930
ARD983266404
'05' = CERCLIS '17' =
NUMBER
055030852
070030135
144728508
TRIS
10
08
06
01
03
02
05
H
H
N
N
N
N
N
U
N
N
------- |