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 ------- 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 ------- 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 ------- 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) ------- • 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 ------- 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 ------- 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 ------- 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. ------- 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 ------- 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) ------- 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 ------- 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 ------- 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) ------- 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) ------- 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. ------- 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 ------- Table 1 Noncompliance Sources in Air ------- 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 ------- 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 »•«« ------- Table 2 Noncompliance Sources in Water ------- 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 ------- Table 3 Noncompliance Sources in RCRA ------- 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 **** ------- Table 4 Multi-Media ------- 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 ------- 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 ------- 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 ------- Table 5 Multi-Regional Listing of Noncompliance Sources ------- 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 ------- |