THE NEW
JERSEY
SUPERFUND
COLLECTION
OF SELECTED
CERCLA
GUIDANCE
-------
The New ueEsey Supeefund
GolieeSion
Of
SELECTEDfcGI^BEfe^GUIDMSE
INBEX TfiSkUME'
January, 1991
-------
New Jersey Superfund
Collection Of
SELECTED CERCLA GUIDANCE
INDEX VOLUME
Table of Contents
I. Title Page
II. Foreword
III. Introduction and Guide to the Use of the Collection of
Selected CERCLA Guidance and its Alphabetical-Topical Index
IV. Tables of Contents for the subject areas contained in
each Volume in the Collection Of Selected CERCLA Guidance
V. Lists of:
A. Index Topics
B. Statutes: CERCLA, SARA, TSCA, and 5 USC.
C. Regulations: 40 CFR
D. Superfund Acronyms
VI. Alphabetical-Topical Index To Selected CERCLA Guidance
by D. Karlen and B. Wright
VII. List of New Jersey Superfund Collection of Selected
CERCLA Guidance (Numerical)
VIII. List of EPA Library Cumulation of OSWER Directives
(Numerical)
IX. OSWER Directives System (O.D.S.) - Catalog of OSWER
Directives (Numerical)
X. Catalog of Superfund Program Directives - OSWER #9200.7-
01 (Topical & Numerical)
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The New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
Foreword
When I asked Betty Wright to review an old Superfund Enforcement
Compendium and some other materials so that we could give the
attorneys in the branch a good guidance collection, I thought the
objective worthwhile and the task relatively simple. I was right
and I was wrong. I soon became utterly convinced that the
objective was worthwhile. At the same time, I lost all my
illusions about the task being simple. Instead, it has been
long, complicated, and arduous. To complete it, Betty and those
who assisted her have had to straighten out problems ranging from
inconsistent lists of what is available and inscrutable numbering
systems to more mechanical problems such as difficulties getting
binders and then getting labels to stick to them. Fortunately,
due mainly to Betty's persistence and her pursuit of perfection,
most of the problems which could be licked were. When problems
weren't solved, either they were impossible for us to solve or
else I decided to defer solution and, therefore, am responsible.
The result is thirteen binders (believe it or not) of The New
Jersey Superfund Collection Of Selected CERCLA Guidance. Within
the parameters set by our choice of pertinent Directives, this
Collection is better and more complete than any compilation of
similar guidance I have seen and I think that it will be a tool
which will aid branch members greatly in their work with CERCLA.
Betty, our consultants, and all of our numerous assistants
deserve much credit for providing such a tool for us to use. I
hope we all can use it well in the common cause.
Delmar Karlen, Jr.
January, 1991
-------
The New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
Acknowledgments
The preparation of The New Jersey Superfund Collection Of
Selected CERCLA Guidance has involved sustained effort by many
people. Their contributions made it possible to produce this
work in January, 1988 and then to make needed revisions to its
Index, first in July of 1989 and now in January, 1991.
Critical technical help was provided by the following people.
The late Dennis Cary, Librarian for EPA in Region II, helped us
locate materials for the Collection. Joseph Parrott, Navnit
Patel, and Marie Bodie of the Computer Sciences Corporation
assisted with aspects of the computer work needed to create the
first Alphabetical-Topical Index to the Collection. This current
revision to that Index has been aided most significantly by EPA's
Computer Specialist, Greg Allande.
A crucial review of the guidance for indexing purposes was
undertaken by some of the lawyers, paralegals, and law interns of
the New Jersey Superfund Branch of the Office of Regional Counsel
in Region II: Kathleen Abdus-Salaam, Robert Carr, Helene Cohen,
Jeffrey Killip, Beverly Kolenberg, Sonia Malone, Joseph McVeigh,
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2
Robin Moses, Rudolph Perez, Norma Ramos, James Rooney, Andrew
Shakalis, Randye Stein,. William Tucker, and Gary Worthman.
Substantial clerical and secretarial tasks were ably performed by
Benny Castillo, Farida Khan, Sonia Malone, Shelly Massey, Marisol
Rivera, and Sharon Whitaker. Other production assistance was
provided mainly by Daniel Rivera, wi-th help from Margaret
Marguez, Yvette Myers, Angela Ottomanelli, Sheri Powell, and
Maritza Rodriguez.
The person whose sustained and diligent efforts have been the key
to this whole project is Betty Wright. Not only has she
participated in a most thoughtful and intelligent manner in all
aspects of the substance of the project, but, also, she has
either overseen or has done sections of the very important and,
at times, extremely frustrating production work. Her
thoroughness and pursuit of perfection in every phase of the
project are the reasons the result is as good as I think it is.
Despite the several revisions and everyone's dedicated efforts,
the Collection and its Index may still contain errors, as we
explain more fully in the Introduction to this Index Volume.
Responsibility for them is mine, as I was the one who ultimately
controlled all aspects of this project.
i> '
Delmar Karlen, Jr.
January, 1991
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The New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
Introduction
This section introduces the third edition of the Index Volume for
the New Jersey Superfund Branch's multi-volume1 Collection Of
Selected CERCLA Guidance. It was issued originally in January,
1988 and was revised in July, 1989. This latest revision is
significant for two reasons. Not only does it reflect all the
changes that have been made to update the Collection since July,
1989, but it presents the Alphabetical-Topical Index to the
Collection in a new format, as well. In this Introduction, we
1) explain these changes to the format and tell how to use the
Alphabetical-Topical Index to locate a guidance document relevent
to any CERCLA topic; 2) describe the organization of the entire
Collection; 3) set forth the contents of the Collection; 4)
advise the researcher as to the uses of the other Catalogs
included in this Index Volume; and 5) refer the user to other
sources not included in this Collection.
^s of January, 1991 the Collection consists of the Index
Volume plus twelve loose leaf binders of documents.
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2
Using the Alphabetical-Topical Index
The Alphabetical-Topical Index may be used to locate guidance
documents by topic or by statutory or regulatory citation. Each
of approximately 350 topical headings, arranged alphabetically,
is followed by listings of guidance documents which cover that
particular topic. Similarly, there are separate lists of
documents which refer to approximately 70 different sections of
statutes and regulations. In this Index Volume, these lists of
topical headings and statutory and regulatory sections can be
located within the tabbed section immediately preceding the
Alphabetical-Topical Index itself. Users of the Index may refer
to these lists in order to determine which topic or statutory or
regulatory citation will be relevant to their search. After a
topic is chosen, it can be located within its appropriate,
alphabetical index tab. There, you will find listed, under each
topic, in numerical order, all the guidance documents' titles and
numbers from our Collection that deal wi,th that particular topic.
The statutory and/or regulatory references may be located in a
similar way. Finally, a list of Superfund acronyms included in
this section explains those topics containing abbreviations.
Documents listed under topical headings fall into two categories
- primary and secondary. Those documents that are listed in the
primary category are identified now in a format that uses a (P),
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3
for primary, after their OSWER Directive Numbers. They deal
directly with that topic. Those in the secondary category are
documents which, in the opinion of the indexers, are related to
the topical heading and, as such, may be of interest to the
researcher even though they do not deal with that topic in so
direct and exact a manner as their primary counterparts. These
are distinguished from the primary references by an (S), for
secondary, after their OSWER Directive Numbers. This format is
illustrated in the following sample listing for "Administrative
Order-On Consent". The actual entry in the Index is larger than
this sample.
ALPHABETICAL-TOPICAL INDEX TO SELECTED TF-RCLA OUTDANCE
by D. tad B Whffai
TOPIC; ADMINISTRATIVE ORDER-ON CONSENT
DIRECTIVE
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4
The use of (P) and (S) to differentiate primary and secondary
listings in this edition of the Index replaces the use of two
different print types (bold and italics) in the July, 1989
edition.
Once the appropriate documents have been identified by referring
to the Index Volume, they can be located in the Collection by use
of their numbers. This is explained in more detail in a
following section.
As you can see in the sample on the previous page, listings in
the Index contain four pieces of information about a document:
1) its OSWER document number; 2) its title; 3) its date;
and 4) an abstract summarizing its contents.
A few words are needed to explain the punctuation used in the
topical headings. The inverse of a topic is punctuated with a
hyphen instead of the usual comma. For example, the inverse of
'Cost Recovery' is printed as 'Recovery-Cost' not 'Recovery,
Cost'. Furthermore, many topics (or keywords) are listed with a
dash (-), a double dash (—), and/or the word 'Other' following
them. Topics are listed in alphabetical order in the Index.
Therefore, for example, 'Consent Decree-Other' will follow
'Consent Decree-Judicial, even though in a traditional index,
the more general topic might be listed first. Be aware that it
may appear, at first glance, that a topic which has more than one
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5
word but which has no hyphens is out of alphabetical order. For
example, 'Consent-Administrative Order On' and 'Consent-Judicial'
are followed by 'Consent Agreement.' This is because all topics
which have hyphens are listed prior to topics which have no
hyphenated words. Therefore, it is wise to look through the
entire set of relevant topics in order to be sure you have not
overlooked the specific one you need. This and the other
oddities described above resulted from the restrictions imposed
by the computer program that sorts the data.
Finding a Document in the Collection
The Collection is organized in accordance with the Office of
Solid Waste and Emergency Response (OSWER) Directives System's
numbering scheme. [See the OSWER Directives System Manual, OSWER
Directive No, 9013.15-3, a document found in the first (9000)
volume of the Collection, the one labelled "Superfund (OID)
Directives". This Manual contains a full explanation of the
rationale behind the OSWER numbering system.]
The spine of each binder in our Collection is marked with the
range of numbers for the OSWER directives it contains. Within
each, index tabs or sheets of heavy, colored paper separate the
documents from each other to enable the user to move from one to
the next without having to check each page. The documents follow
each other in numerical order. OSWER utilizes decimals in
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6
assigning numbers to these directives; therefore, be alert to the
fact that a document with a number such as 9834.19, when put into
numerical order, will come before one numbered 9834.2. since .19
is less than .2.
Contents of the Collection
The guidance documents were selected for this Collection
according to their usefulness to Regional Counsel personnel
engaged in CERCLA enforcement, counselling, and cost recovery
work. Most come from the "OSWER Directives System", a set of
directives that includes technical as well as enforcement
guidance. Their assigned numbers begin at 9000.0 and run through
9999.9. This Collection includes almost all of the 9800 series
[Superfund enforcement directives issued by the Office of Waste
Programs Enforcement (OWPE)]. The subject areas of the documents
contained in each of the ring binders in this twelve-volume
Collection are listed in their Tables of Contents. These can be
seen in the section of this Index Volume that follows this
Introduction.
Although sooner or later most CERCLA enforcement directives find
their way into the 98 00 series of OSWER directives, we have
supplemented that series with additional CERCLA memoranda which
have not been brought into the system officially and thus do not
have an OSWER number, yet. We have assigned appropriate numbers
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7
to them according to the method used by OSWER. This is explained
in further detail in the "note" near the end of this paragraph.
Additionally, we have selected and included documents from the
9200 and 9300 series [Superfund guidance directives issued by the
Office of Emergency and Remedial Response (OERR)] and the 9900
series [RCRA enforcement directives issued by OWPE] . These
selections have been augmented by other documents containing
guidance we believe may be useful. To illustrate, among the
documents contained in the Collection are:
- Interim Guidance On Compliance With Applicable Or Relevant And
Appropriate Reauirements-OWSER Directive 9234.0-05
- CERCLA Compliance With Other Environmental Statutes-OSWER
Directive 9234.0-02
- Final Guidance On Implementation of the Revised Statutory
Limits On Removal Actions-OSWER Directive 9360.0-12A
- Small Cost Recovery Referrals-OSWER Directive 9832.6
- Superfund IAG Minority Business Utilization Special Condition-
OSWER 9295.0-3-NN
[NOTE: the "NN" at the end of this number stands for "No
Number" and means that we have devised a number for it
because the document is not yet officially in the OSWER
system. We assigned a number to it that is similar to one
OSWER would use in order to include it in our computerized
list of guidance documents; it and others with "NN" are
our own additions to the system.]
- Issuance Of Administrative Orders Under Section 3013 of RCRA-
Final-OSWER Directive 9940.1
Also, this Collection contains documents which do not pertain
directly to enforcement or counselling but which, nevertheless,
should be useful to attorneys doing CERCLA work. For example, it
includes, inter alia. material encompassing Community Relations,
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8
Interagency Agreements, Delegations under CERCLA, the Potentially
Responsible Party Search Manual, and the General Toxicology
Handbook. At the present time, the Collection contains
approximately 240 documents. On the average, each has been
listed under six topical headings. You will find, therefore,
about 1400 listings altogether, arranged numerically, after their
appropriate alphabetical-topical entries.
Equally as important as knowing what is included in the
Collection is knowing what will not be found there. It does not
include all directives in the OSWER Directives System. Whole
series, such as the 9400's [RCRA directives issued by the Office
of Solid Waste (OSW)] and the 9600's [Underground Storage Tanks
directives issued by the Office of Underground Storage Tanks
(OUST)] have been left out as have many other documents from
series 9200, 9300, and 9900. Additionally, the Collection does
not include statutes, regulations, most Federal Register
publications2, opinions of the General Counsel, reported cases,
or examples of completed documents except when incorporated into
documents denominated "guidance".
2A few Federal Register Notices are included because that
was the format OSWER chose to use for its Directive.
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9
The Other Catalogs in This Index Volume
Included in this Index Volume is a list entitled EPA Library
Compilation Of OSWER Directives, a document which is issued
periodically by the EPA Headquarters Library. Since it includes
the directives written by all the program offices of OSWER, we
believe that it is the most complete listing of all the OSWER
directives presently available. However, it necessarily suffers
from a time lag in the updating process. Also, it consists of
numerical and alphabetical lists only, thereby rendering it
difficult to use for locating guidance on a particular topic. It
is available on the computer in the Regional EPA Library and
automated research can be done by using keywords. However, we
believe that the keywords used in the EPA Library Compilation are
not so useful as they might be and that one should not rely on
them to search for guidance.3
Another section of this Index Volume contains a copy of the
Catalog Of OSWER Directives compiled by OSWER. It, too, is just
a numerical list. Also, there are discrepancies between the
titles it lists and those in the EPA Library Compilation, thus
indicating that neither list is completely accurate. However,
3In our judgment, many of the keywords used in the EPA
Library Compilation are insufficiently descriptive and/or too
general to be useful as finding aids, e. g., "CERCLA" or
"directive."
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10
since it contains less information than the latter, it can be
used for a quick overview of the titles in the OSWER Directives
System. Its accuracy also suffers from an updating time lag.
Finally, we have included a list named Catalog of Superfund
Program Directives. It is OSWER'S attempt to provide a method of
locating the directives by topic. Its use is limited, however,
since it lists directives in the 9200 and 9300 series from the
Office of Emergency and Remedial Response (OERR), only. By
comparison, our Collection of Selected CERCLA Guidance includes
many from those series plus most of the 9800, some of the 9900
series, and a few other documents as well.
Other Sources
The Regional Coordinators of OSWER Directives maintain files
which are supposed to contain copies of all the directives
issued. In Region II, the file is located in the EPA Superfund
File (Room 740).
Also, the EPA Regional Libraries file their own copies of the
directives. Their files do not necessarily duplicate precisely
those of the Regional Coordinators. There may be some directives
in Region II's EPA Library that are not in our Regional File Room
and vice versa. Therefore, if you are looking for a guidance
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11
document not included in our Collection Of Selected CERCLA
Guidance, check one or the other or both of these two files.
Finally, some directives are included in the Enforcement Document
Retrieval System (EDRS), an electronic data base maintained by
EPA Headquarters. They are accessible through a personal
computer equipped with a modem. Users should note that EDRS
currently contains only some 125 enforcement guidance documents
in comparison to the approximately 240 in this Collection.
Caveats and Requests
Although many people have worked very hard to make both the
Collection and the Index as useful, complete, and correct as
possible, we are under no illusion that it is perfect in either
form or substance. We realize that it probably includes some
redundancies; that it probably omits some useful information;
that it may contain information of no particular use; and that
there may be technical problems such as faulty photocopies,
misplaced documents, tabs, or dividers. Also, confusion may
arise from the restrictions imposed by our computer program.
Sometimes a time lag will occur in our updating as well. If you
will bring such problems to our attention, we will work on
improving the product.
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12
We intend to continue to add new documents to the Collection and
remove obsolete ones, periodically. Naturally, corresponding
changes will have to be made to the Alphabetical-Topical Index.
The latest improvement to our computer program allows us to make
these changes as they occur. This improvement will prove to be a
big boon in our efforts to keep the data up to date. We are
delighted to have refined the Index and we hope that you will
find it useful. Please let us know your reaction to it including
any suggestions you may have for its improvement.
Delmar Karlen, Jr.
January,1991
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New Jersey Superfund
Collection
Of
Selected CERCLA Guidance
Tables Of Contents
(for each Volume in the Collection)
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9000 VOLUME
Table of Contents
I. Title Page
II. Subject Areas (Containing documents from OSWER'S 9000
series)
1) Hazardous Waste Capacity Assurance
2) Delegations of Authority
3) OSWER Directives System Manual
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9200 VOLUME - BOOK 1 - 9200 to 9259
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER'S 9200 series)
9200 - Administrative Procedures
9220 - Ceiling Increases*
9221 - Cerclis*
9223 - Chemical Emergency Preparedness Program*
9225 - Claims
9230 - Community Relations
9234 - Compliance
9240 - Contract Lab Program*
9242 - Contracts*
9246 - Cooperative Agreements
9250 - Cost Sharing
* As of January, 1991, no documents from this particular part
of the OSWER Directives Number Series have been selected by
the editors of the New Jersey Superfund Collection Of
Selected CERCLA Guidance.
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9200 VOLUME - BOOK 2 - 9260 to 9299
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER'S 9200 series)
9260 - Delegations
9265 - Docket*
9270 - Feasibility Studies*
9272 - Federal Facilities
9275 - Financial Management*
9280 - Flood Plains/Wetlands
9282 - Freedom of Information
9283 - Ground Water Contamination
9285 - Health and Safety Guidance
9295 - Interagency Guidance
* As of January, 1991, no documents from this particular part
of the OSWER Directives Number Series have been selected by
the editors of the New Jersey Superfund Collection Of
Selected CERCLA Guidance.
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New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9300 VOLUME - Book 1 - 9300 to 9374
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER'S 9300 series)
9318 - National Environmental Policy Act
9320 - National Priorities List
9325 - Notifications*
9330 - Off-Site Policy
9340 - Potentially Responsible Parties
9345 - Pre-Remedial Phase*
9347 - RCRA-CERCLA Guidance
9350 - Remedial Investigations*
9355 - Remedial Procedures/Actions
9360 - Removal Procedures
* As of January, 1991, no documents from this particular part
of the OSWER Directives Number Series have been selected by
the editors of the New Jersey Superfund Collection Of
Selected CERCLA Guidance.
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9300 VOLUME - Book 2 - 9375 to 9399
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER's 9300 series)
9375 - State Participation
9380 - Technologies
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New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9800 VOLUME - Book 1 - 9800 to 9832
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from OSWER's
9800* series)
9829 . 0
- Enforcement Transporters
9829 . 2
- Entry and Access
9830.0
to
9831. 1
- Oversight
9831.2
to
9831.9
- State Enforcement
9832.0
to
9832.9
- Cost Recovery
* Editors' Note: Almost all the directives in OSWER's 9800
series have been included in the New Jersey Superfund Collection
Of Selected CERCLA Guidance.
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New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9800 VOLUME - Book 2 - 9833.0 to 9834.5
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER's 9800* series)
9833.0 to 9833.2 - Administrative Orders
9833.3 to 9833.4 - Administrative Records
9834.0 to 9834.5 - PRP Identification and Settlement
Guidance
* Editors' Note; Almost all the directives in OSWER's 9800
series have been included in the New Jersey Superfund
Collection Of Selected CERCLA Guidance.
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9800 VOLUME - Book 3 - 9834.6 TO 9835.4
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER's 9800* series)
9834.6 to 9835.4 - PRP Identification and Settlement
Guidance
* Editors' Note: Almost all the directives in OSWER's 9800
series have been included in the New Jersey Superfund
Collection Of Selected CERCLA Guidance.
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9800 VOLUME - Book 4 = 9835.5 to 9839.9
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from OSWER's
9800* series)
9835.5 to 9835.9 - PRP Identification and Settlement Guidance
9836.0 to 9836.2 - Community Relations
9837.0 - Case Management
9837.1 - Referrals
9838.1 - Petroleum Exclusion
9839.1 - NBAR (Non-binding Preliminary Allocation
Of Responsibility)
* Editors' Note: Almost all the directives
series have been included in the New Jersey
Of Selected CERCLA Guidance.
in OSWER's 9800
Superfund Collection
-------
New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9800 VOLUME - Book 5 - 9840 to 9899
Table of Contents
I. Title Page
II. Subject Areas - Index Tabs (Containing documents from
OSWER's 9800* series)
9840.3 - SCAP (Superfund Comprehensive
Accomplishments Plan)
9841.0 - Title III
9841.1 - Administrative Penalties
9842.0 to 9842.1 - Compliance
9843.0 - Parallel Proceedings
9850 - Technical Guidance
9870 - Management Guidance
9891.1 to 9891.6 - Other:
a) Referrals
b) Auditing Provisions
c) Multi-Media Settlements
* Editors' Note: Almost all the directives in OSWER's 9800
series have been included in the New Jersey Superfund
Collection Of Selected CERCLA Guidance.
-------
New Jersey Superfund
Collection
Of
SELECTED SUPERFUND GUIDANCE
9900 VOLUME - BOOK 1 - 9900.0 to 9949.9
Table of Contents
I. Title Page
II. Various Subject Areas - No Tabs (Containing documents from
OSWER's 9900 series)
1) Corrective Action
2) Public Involvement in RCRA
3) Administrative Hearing Procedures
4) Inspection Authority
5) Administrative Orders
6) Eliminating Headquarter's Concurrence
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New Jersey Superfund
Collection
Of
SELECTED CERCLA GUIDANCE
9900 VOLUME - BOOK 2 - 9950.0 TO 9999.9
TABLE OF CONTENTS
I. Title Page
II. Various Subject Areas - No Tabs (Containing documents from
OSWER's 9900 series)
1) Ground Water Monitoring - Technical Enforcement Guidance
2) Federal Facilities
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Page No.
01/08/91
KEYWORD
KEYWORD LISTING
***************
ACCESS-OTHER
ACTION-CORRECTIVE
ACTION-EXPEDITED RESPONSE
ACTION-MEMORANDUM
ACTION-REMEDIAL
ACT ION-REMOVAL
ADMINISTRATIVE COST RECOVERY
ADMINISTRATIVE HEARING
ADMINISTRATIVE ORDER-ON CONSENT
ADMINISTRATIVE ORDER-OTHER
ADMINISTRATIVE ORDER-UNILATERAL
ADMINISTRATIVE PENALTY
ADMINISTRATIVE RECORD
ADMINISTRATIVE SETTLEMENT
ADMINISTRATIVE SUBPOENA
AGENCY FOR TOXIC SUBSTANCES AND DISEASE REGISTRY (ATSDR)
AGENCY FOR TOXIC SUBSTANCES AND DISEASE REGISTRY-MOU
AGREEMENT-CONSENT
AGREEMENT-COOPERATIVE
AGREEMENT-ENFORCEMENT
AGREEMENT-FEDERAL-INTERAGENCY
AGREEMENT-MEMORANDUM OF
AGREEMENT-STATE-OTHER
AGREEMENT--STATE-EPA
ALTERNATIVE DISPUTE RESOLUTION
ARAR
ARBITRATION-OTHER
ARBITRATION-SMALL CLAIMS
ARMY-DEPARTMENT OF THE
ARMY-DEPARTMENT OF THE-CORPS OF ENGINEERS
ASSESSMENT-ENDANGERMENT
ASSESSMENT-HEALTH
ASSESSMENT-NATURAL RESOURCE DAMAGE
ASSESSMENT-RISK
ASSISTANCE-MANAGEMENT
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KEYWORD LISTING
•••*•**••******
KEYWORD
ASSISTANCE-STATE
ASSISTANCE-TECHNICAL
AUDITING-OTHER
BANKRUPTCY
CERCLIS
CITIZEN-OTHER
CITIZEN GROUP-TECHNICAL ASSISTANCE
CLAIMS-INSURANCE
CLAIMS-NATURAL RESOURCE DAMAGE
CLAIMS-OTHER
CLAIMS-SMALL
CLEAN WATER ACT-OTHER
COMMERCE-DEPARTMENT OF
COMMUNITY RELATIONS-OTHER
COMMUNITY RELATIONS-RCRA
COMMUNITY RELATIONS-TECHNICAL ASSISTANCE
COMMUNITY RELATIONS PLAN
COMMUNITY RIGHT TO KNOW ACT-ENFORCEMENT
COMPLIANCE-FEDERAL AGREEMENT
CONDEMNATION-PRIVATE PROPERTY
CONFIDENTIAL BUSINESS INFORMATION (CBI)
CONSENT-ADMINISTRATIVE ORDER ON
CONSENT-JUDICIAL
CONSENT AGREEMENT
CONSENT DECREE-JUDICIAL
CONSENT DECREE-OTHER
CONTAMINANTS
CONTAMINATION-GROUND WATER
CONTRACT-STATE SUPERFUND
CONTRACT-TECHNICAL ENFORCEMENT SUPPORT
CONTRACTOR-1NDEMNIFI CAT ION
CONTRACTOR-LIABILITY
CONTRIBUTION PROTECTION
CONTRIBUTOR-WASTE
COOP KE AGREEMENT-OTHER
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KEYWORD LISTING
A**************
KEYWORD
<>••••*•
CORPS OF ENGINEERS-DEPARTMENT OF THE ARMY
CORRECTIVE ACTION
COST-OVERSIGHT
COST-REIMBURSEMENT
COST-REHOVAL
COST DOCUMENTATION-OTHER
COST RECOVERY-DOCUMENTATION
COST RECOVERY-OTHER
COST SHARING-OTHER
COST SHARING-STATE
COVENANT NOT TO SUE-OTHER
COVENANT NOT TO SUE-SPECIAL
CRIMINAL
DAMAGE ASSESSMENT-NATURAL RESOURCE
DEADLINE-OTHER
DEADLINE-STATUTE OF LIMITATION
DEFENSE-DEPARTMENT OF
DELEGATION-CERCLA
DELEGATION-CLEAN WATER ACT
DELEGATION-OTHER
DEMAND LETTER
DE MINIMIS-CONTRI6UTOR
DE MINIMIS-LANDOWNER
DE MINIMIS-OTHER
DE MINIMIS-SETTLEMENT
DE MINIMIS-WASTE CONTRIBUTOR
DEPARTMENT OF THE ARMY-CORPS OF ENGINEERS
DEPARTMENT OF THE ARMY-OTHER
DEPARTMENT OF COMMERCE-OTHER
DEPARTMENT OF DEFENSE-OTHER
DEPARTMENT OF ENERGY-OTHER
DEPARTMENT OF THE INTERIOR
DEPARTMENT OF LABOR
ENDANGERMENT ASSESSMENT
ENERGY-DEPARTMENT OF
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01/08/91
KEYWORD LISTING
***************
KEYUORD
*******
ENFORCEMENT-BANKRUPT PARTY
ENFORCEMENT-COMMUNITY RIGHT TO KNOU ACT
ENFORCEMENT-GENERATOR
ENFORCEMENT-LANDOWNER
ENFORCEMENT-OTHER
ENFORCEMENT-RCRA
ENFORCEMENT-REPORTABLE QUANTITY
ENFORCEMENT-STATE
ENFORCEMENT-TRANSPORTER
ENFORCEMENT AGREEMENT
ENGINEERS-CORPS OF
ENTRY
EXPEDITED JUDICIAL REFERRAL
EXPEDITED RESPONSE ACTION
FACT FINDING
FEASIBILITY STUDY-OTHER
FEASIBILITY STUDY-REMEDIAL INVESTIGATION
FEDERAL COMPLIANCE AGREEMENT
FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)
FEDERAL FACILITY-OTHER
FEDERAL LIEN
FINANCIAL-CLAIHS-•INSURANCE
FINANCIAL-CLAIMS-OTHER
FINANCIAL-COST -RE IMBURSEMENT
FINANCIAL-COST RECOVERY
FINANCIAL-COST SHARING
FINANCIAL•FUND ING--COOPERATIVE AGREEMENT
FINANCIAL-FUNDING-LETTER OF CREDIT
FINANCIAL-FUNDING-OTHER
FINANCIAL AUDITING PROVISION
FINANCIAL RESPONSIBILITY
FISH AND WILDLIFE SERVICE
FIVE YEAR REVIEW
FLOOD PLAINS-WETLANDS
FREED, INFORMATION
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KEYWORD LISTING
KEYWORD
*******
FUNDING-COOPERATIVE AGREEMENT
FUNDING-MIXED
FUNDING-OVERSIGHT
FUNDING-STATE ENFORCEMENT
GROUND WATER CONTAMINATION
GROUND WATER MONITORING
GUIDANCE
HAZARD RANKING SYSTEM
HAZARDOUS MATERIAL
HAZARDOUS SUBSTANCE
HAZARDOUS WASTE
HEALTH AND SAFETY
HEALTH ASSESSMENT
HEARING-ADMINISTRATIVE
INDEMNIFI CATION-CONTRACTOR
INDIAN TRIBES
INFORMATION-CONFIDENTIAL BUSINESS
INFORMATION-FREEDOM OF
INFORMATION-GATHERING
INFORMATION RELEASE-NOTIFICATION OF
INFORMATION RELEASE-OTHER
INFORMATION REQUEST-OTHER
INSPECTION
INSURANCE-OTHER
INTERAGENCY AGREEMENT-DEPARTMENT OF THE ARMY
INTERAGENCY AGREEMENT-OEPARTMENT OF DEFENSE
INTERAGENCY AGREEMENT-DEPARTMENT OF ENERGY
INTERAGENCY AGREEMENT-FEMA
INTERAGENCY AGREEMENT-OTHER
INTEREST ON COST RECOVERY
INTERIOR-DEPARTMENT OF
INVESTIGATION-OTHER
INVEST1GAT ION-REMEDIAL/FEASIBIL1TY STUDY
JUDICIAL-CONSENT DECREE
JUDICIAL-EXPEDITED REFERRAL
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01/08/91
KEYUORD LISTING
***************
KEYWORD
JUDICIAL REVIEW
LABOR-DEPARTMENT OF
LAND DISPOSAL
LETTER-DEMAND
LETTER-INFORMATION REQUEST
LETTER-NOTICE
LETTER OF CREDIT-OTHER
LIABILITY-CONTRACTOR
LIABILITY-LANDOWNER
LIABILITY-OTHER
LIABILITY-RELEASE
LIABILITY-STANDARD OF
LIEN
LITIGATION
MANAGEMENT ASSISTANCE
MANAGEMENT-FINANCIAL
MANAGEMENT-PROJECT
MEDIATION
MEMORANDUM-ACTION
MEMORANDUM OF AGREEMENT
MEMORANDUM OF UNDERSTANDING
MINI TRIAL
MINING WASTE
MINORITIES
MIXED FUNDING-OTHER
MUNICIPAL ISSUES
NATIONAL CONTINGENCY PLAN
NATIONAL ENVIRONMENTAL POLICY ACT
NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
NATIONAL PRIORITIES LIST-DELETION
NATIONAL PRIORITIES LIST-OTHER
NATURAL RESOURCE DAMAGE ASSESSMENT
NATURAL RESOURCES-OTHER
NATURAL RESOURCES-TRUSTEE FOR-DEPARTMENT OF COMMERCE
NBAR
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01/08/91
KEYWORD LISTING
KEYWORD
NEGOTIATION
NON-BINDING PRELIMINARY ALLOCATION OF RESPONSIBILITY (NBAR)
NOTICE-GENERAL
NOTICE-SPECIAL
NOTICE LETTER
NOTIFICATION-OF RELEASES
OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION
OFFER-PRP
OFF-SITE POLICY
OIL-PETROLEUM EXCLUSION
OPERATION AND MAINTENANCE
ORDER-ADMINISTRATIVE-ON CONSENT
ORDER-ADMINISTRATIVE-OTHER
ORDER-ADMININSTRATIVE-UNI LATERAL
OVERSIGHT-COST
OVERSIGHT-FEDERAL FACILITY
OVERSIGHT-OF PRPs
OVERSIGHT-OF STATE
OVERSIGHT-STATE
PENALTY-ADMINISTRATIVE
PENALTY-OTHER
PENALTY-STIPULATED
PERMIT
PETROLEUM EXCLUSION-OTHER
POTENTIALLY RESPONSIBLE PARTIES-IDENTIFICATION OF
POTENTIALLY RESPONSIBLE PARTIES (PRPs)-OTHER
POTENTIALLY RESPONSIBLE PARTIES-OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES-RI/FS
POTENTIALLY RESPONSIBLE PARTIES-SETTLEMENT
PRE-REFERRAL
PRE-REMEDIAL PHASE-OTHER
PRIVATE PARTY-RI/FS
PRIVATE PROPERTY-CONDEMNATION
PROCUREMENT
PROJECT MANAGEMENT
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KEYWORD LISTING
KEYWORD
•••••••
PUBLIC INVOLVEMENT IN RCRA
PUBLIC PARTICIPATION
PUBLICLY-OWNED SITE
PUBLICLY-OWNED TREATMENT WORKS
RECORD-ADMINISTRATIVE
RECORD OF DECISION
RECOVERY-COST-OTHER
RECOVERY-COST-STATE
RECOVERY-COST DOCUMENTATION
REFERRAL-OTHER
REIMBURSEMENT-COST
REIMBURSEMENT-LOCAL GOVERNMENT
RELEASE FROM LIABILITY
RELEASE OF PRP INFOkMATION
RELEASE-SETTLEMENT
RELOCATION
REMEDIAL-INITIAL MEASURE
REMEDIAL-OTHER
REMEDIAL-PRE-REMEDIAL PHASE--OTHER
REMEDIAL ACTION
REMEDIAL ALTERNATIVE
REMEDIAL DESIGN
REMEDIAL INVESTIGATION/FEASIBILITY STUDY (RI/FS)
REMEDIAL PROCEDURE
REMEDIAL PROCESS
REMEDY-SELECTION OF
REMOVAL-IMMEDIATE
REMOVAL-OTHER
REMOVAL ACTION
REMOVAL COST
REMOVAL PROCEDURE
REPORTABLE QUANTITY-CIVIL ENFORCEMENT FOR VIOLATIONS
REPORTABLE QUANTITY-OTHER
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)
RESPl ITY-NON-BINDING PRELIMINARY ALLOCATION OF
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01/08/91
KEYWORD LISTING
***************
KEYWORD
REVIEW-JUDICIAL
RISK ASSESSMENT
SAFE DRINKING WATER ACT
SAFETY-HEALTH AMD
SEARCH-RESPONSIBLE PARTY
SELECTION OF REMEDY
SETTLEMENT-ADMINISTRATIVE
SETTLEMENT-DE MINIMIS-GENERATOR
SETTLEMENT-DE MINIMIS--LANDOWNER
SETTLEMENT-DE MINIMIS--OTHER
SETTLEMENT-LIABILITY
SETTLEMENT-MIXED FUNDING
SETTLEMENT-MUNICIPAL
SETTLEMENT-OTHER
SETTLEMENT-POLICY-GENERAL
SETTLEMENT-REFERRAL FOR
SETTLEMENT-REIMBURSEMENT
SETTLEMENT-STREAMLINED
SITE-ACCESS
SITE-CLASSIFICATION
SITE-NATIONAL PRIORITIES LIST--DELETION
SITE-NATIONAL PRIORITIES LIST--OTHER
SITE-PUBLICLY-OWNED
SMALL CLAIMS-OTHER
SPECIAL COVENANT NOT TO SUE
SPECIAL NOTICE
STATE-AGREEMENT--COOPERATIVE
STATE-AGREEMENT--ENFORCEMENT
STATE-AGREEMENT--OTHER
STATE-COOPERATIVE AGREEMENT
STATE-COST-OTHER
STATE-COST RECOVERY
STATE-COST SHARING
STATE-ISSUES
STATE ENFORCEMENT--OTHER
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01/08/91
KEYWORD LISTING
•••••••»••••••*
KEYWORD
*******
STATE OVERSIGHT-OTHER
STATE OVERSIGHT OF PRPs-OTHER
STATE PARTICIPATION
STATE SUPERFUND CONTRACT
STATUTE OF LIMITATION-OTHER
STIPULATED PENALTY
SUBPOENA-ADHINISTRATIVE
TAKINGS
TECHNICAL ASSISTANCE GRANT
TECHNICAL ENFORCEMENT SUPPORT CONTRACT
TIMING-COST RECOVERY
TOXIC SUBSTANCES CONTROL ACT-CBI
TOXIC SUBSTANCES CONTROL ACT (TSCA)
TOXICOLOGY-MANUAL
TOXICOLOGY-OTHER
TRADE SECRET-CLAIMS OF
TRANSPORTER-ENFORCEMENT
TRUSTEE FOR NATURAL RESOURCES-DEPARTMENT OF COMMERCE
UNILATERAL ADMINISTRATIVE ORDER
WAIVER
WASTE-HAZARDOUS
WASTE-MINING
WASTE CONTRIBUTOR-OTHER
WASTE CONTRIBUTOR-SETTLEMENT WITH
WASTE TREATMENT
WATER CRITERIA-GROUND-CONTAMINATION
WATER CRITERIA-STANDARD
WETLANDS-FLOOO PLAINS
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Page Mo. 1
01/04/91
STATUTES KEYWORD LISTING
************************
KEYUORD
*******
CERCLA 101
CERCLA 103
CERCLA 104
CERCLA 105
CERCLA 106
CERCLA 107
CERCLA 109
CERCLA 111
CERCLA 112
CERCLA 113
CERCLA 114
CERCLA 115
CERCLA 116
CERCLA 117
CERCLA 119
CERCLA 120
CERCLA 121
CERCLA 122
CERCLA 123
CERCLA 126
CERCLA 260
CERCLA 268
CERCLA 301
SARA 302
SARA 303
SARA 304
SARA 311
SARA 312
SARA 313
SARA 322
SARA 325
SARA 326
RCRA 3001
RCRA 3004
RCRA 3005
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Page No.
01/04/91
2
STATUTES KEYWORD LISTING
************************
KEYWORD
•****•»
RCRA 3007
RCRA 3008
RCRA 3013
RCRA 3020
RCRA 6001
RCRA 7002
RCRA 7003
TSCA 6
TSCA 8
TSCA 14
5 USC 552
25 USC 516
42 USC 9604
42 USC 9622
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Page No.
01/02/91
KEYWORD
*******
REGS KEYWORD LISTING
********************
40 CFR 1-
40 CFR 2-
40 CFR 22
40 CFR 24
40 CFR 30-
40 CFR 31-
40 CFR 33
40 CFR 35-
40 CFR 110
40 CFR 111
40 CFR 114
40 CFR 146
40 CFR 261
40 CFR 264
40 CFR 268
40 CFR 300
40 CFR 302
40 CFR 310
40 CFR 355
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Superfund Acronyms
AO Administrative Order
ARAR Applicable or Relevant and Appropriate Requirements
ATS OR Aqency for Toxic Substances and Disease Registry
EPA Environmental Protection Aqency
ERA Expedited Response Action
CBI Confidential Business Information
CERCLA Comprehensive Environmental Response, Compensation,
and Liability Act of 1980
CRTK Community Riqht to Know
CWA Clean Water Act
DOD Department of Defense
DOE Department of Energy
FEMA Federal Emergency Management Agency
FOIA Freedom of. Information Act
FS Feasibility Study
HRS Hazard Rankinq System
MOA Memorandum of Agreement
MOU Memorandum of Understanding
NBAR Mon-Bindinq Allocation of Respons ibilty
NCP National Oil and Hazardous Substance Contingency
Plan
NEPA National Environmental Policy Act
NPL National Priorities List
NOAA National Oceanic and Atmospheric Administration
OS HA Occupational Safety and Health Administration
POTW Publicly-Owned Treatment Works
-------
PRP Potentially Responsible Party
RA Remedial Action
RCRA Resource Conservation and Recovery Act of 1976
RD Remedial Desiqn
Rl Remedial Investiqation
RI/FS Remedial Investigation/Feasibility Study
ROD Record of Decision
RO Reportable Quantity
SARA Superfund Amendments and Reauthorization Act
of 1986
SWA Safe Drinking Water Act
TSCA Toxic Substances and Control Act
UAO Unilateral Administrative Order
-------
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A
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
! jr D. Kirlen and B. Wright
TOPIC: ACCESS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9829.2 (P)
ENTRY AND CtMTINUED ACCESS UNDER CERCLA
OECH
6/5/87
EPA'J POIICT ON ENTRY AND CONTINUED ACCESS TO
FACILITIES BY EPA OFFICERS, EMPLOYEES, AMD
REPRESENTATIVES FOR PURPOSES OF RESPONSE AND
CIVIL ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK TO
OBTAIN ACCESS THROUGH CONSENT.
OSUER 9829.2-NN (S) DRAFT SUPERFUND TAKINGS GUIDANCE OGC/OERR 5/31/89 TO ASSIST AGENCY PERSONNEL IN DECIDING
WHETHER SPECIFIC SUPERFUHD RESPONSE
ACTIVITIES NAY HAVE FIFTH AMENDMENT TAKINGS
IMPLICATIONS.
OSUER 9834.7-3-IM (S)
ALMOST INNOCENT LANDOWNER
OE
11/10/87
AN ANALYSIS OF THE STATUTORY PROVISIONS, THE
LEGISLATIVE HISTORIES, AND PRINCIPLES OF
STATUTORY INTERPRETATION INDICATES THAT
LANDOWNERS USING THE DE MINIMIS SETTLMNT.
PROVISION CAN MEET OTHER REQUIREMENTS FROM
THOSE UNDER CERCLA 101(35) LIABIL. DEFENSE.
OSUER 9938.0
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karten and B. Wright
TOPIC: ACTION-CORRECTIVE
DIRECTIVE
NUMBER
title
SOURCE
DATE
ABSTRACT
OSUER 9234.1-06 (S)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT RE INJECT ION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSWER
12/27/89
DOES GROUND WATER CONTAN. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BOAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-I-TREAT REINJ. SYSTEM?
OSWER 9901.1 (P)
RCRA SECTION 3008(H): THE INTERIM STATUS
CORRECTIVE ACTION AUTHORITY
OWPE
12/16/85
AGENCY'S INITIAL INTERPRETATION OF TERMS USED
IN SECTION 3008(H), ONE OF THE NEW CORRECTIVE
ACTIONS ADDED TO SUBTITLE C OF RCRA.
DISCUSSES CURRENT DELEGATIONS OF AUTHORITY
AND PROCEDURES FOR TAKING ADMINISTRATIVE
ENFORCEMENT ACTIONS.
OSWER 9901.1-NN (P) USE OF CORRECTIVE ACTION AUTHORITIES AT
CLOSING FACILITIES (THIS DOCUMENT'S
OFFICIAL NUMBER IS 9502.00-7. WE CHANGED
IT FOR OUR PURPOSES)
OSW 3/8/88 PROVIDES GUIDANCE ON THE USE OF SECTION
3008(H) AUTHORITIES t POST CLOSURE PERMITS TO
ADDRESS CORRECTIVE ACTION AT CLOSING INTERIM
STATUS FACILITIES.
OSWER 9901.3 (P)
GUIDANCE FOR PUBLIC INVOLVEMENT IN RCRA
SECTION 3008 (H) ACTIONS.
OWPE
5/5/87
DESCRIBES THE PUBLIC INVOLVEMENT THAT IS
NEEDED IN A CORRECTIVE PROGRAM.
OSWER 9902.3 (P)
RCRA CORRECTIVE ACTION PLAN. FINAL
OWPE
11/14/86
ASSISTS IN DEVELOPMENT OF CORRECTIVE ACTION
ORDERS AND CORRECTIVE ACTION REQUIREMENTS IN
PERMIT APPLICATIONS & PERMITS.
OSWER 9902.4 (P) RCRA CORRECTIVE ACTION INTERIM MEASURES OWPE 6/10/87 RCRA CORRECTIVE ACTION INTERIM MESURES
ASSISTS REGIONS AND STATES IN DETERMINING
NEED FOR INTERIM MEASURE AND DIRECTING WORK
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karfen and B. Wright
TOPIC: ACTION-CORRECTIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
NEEDED FOR CORRECTIVE ACTION.
OSVER 9902.5 (P)
INTERIM FINAL MODEL SECTION 3008(h)
ADMINISTRATIVE ORDER ON CONSENT
OWE
2/9/88
SECT. 3008(h) ADMNSTRATIVE ORDER ON CONSENT
CONTAINS GENERAL LANG. TO ASSIST REGIONAL
PERSONNEL W/DRAFTING OF SECT. 3008(h) CONSENT
ORDERS. AMONG PROVISIONS INCLUDED ARE THOSE
DEALING U/JURISDICTION, FINDINGS OF FACT, I
CONCLUSIONS OF LAU & DETERMINATION
OSUER 9932.1 (S)
GUIDANCE FOR ENVIRONMENTAL PRIORITIES
INITIATIVE (EPI) FACILITIES IN THE
SUPERFUND PRE-REKEDIAL PROGRAM
OUPE/RED
1/31/89
PROVIDES GUIDANCE TO THE REGIONS AND STATES
AS TO HOU EPI FACILITIES SHOULD BE HANDLED BY
THE SUPERFUND PRE-REMEDIAL PROGRAM. THIS
DOCUMENT SUPPLEMENTS "METHOO FOR PRIORITIZING
CERCLA PRELIMINARY ASSESSMENTS AT RCRA
FACILITIES", 9932.0.
OSVER 9940.3 (P)
CRITERIA FOR ELIMINATING HEADOUARTER'S
CONCURRENCE ON RCRA SECTION 3008(h)
ORDERS
0UPE/C1B
7/6/87
MEMORANDUM DESCRIBES THE CRITERIA DEVELOPED
FOR ELIMINATING HEADOUARTER'S CONCURRENCE ON
SECTION 3008(h) ORDERS.
OSUER 9940.4 (P)
GUIDANCE ON ADMINISTRATIVE RECORDS FOR
RCRA 3008(h) ACTIONS
OUPE
7/6/89
DOCUMENT PROVIDES GUIDANCE TO ENFORCEMENT
PERSONNEL ON COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
CORRECTIVE ACTION ORDERS.
OSUER 9950.1 (S)
RCRA GROUND-MATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGD)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUMDUATER
MONITORING SYSTEM MUCH MEETS RCRA GOALS. TO
BE USED TO EVALUATE > MODIFY EXISTING
SYSTEMS.
A-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B, Wright
TOPIC: ACTION-CORRECTIVE
DIRECTIVE
NUMBER
ZIZLS
SOURCE DATE
ABSTRACT
OSIER 9950.1-a (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OUPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSED GROUND-UATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
OSUER 9992.0 (S)
ENFORCEMENT ACTIONS UNOER RCRA AND
CERCLA AT FEDERAL FACILITIES
OUPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
A-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: ACTION-EXPEDITED RESPONSE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9355.0-25A (P)
USE OF REMOVAL APPROACHES TO SPEEO UP
REMEDIAL ACTION PROJECTS
OSUER
7/6/89
THIS MEMO OffIRES THE BASIC REQUIREMENTS TO
BE MET WHEN A REGION CHOOSES TO USE REMOVAL
AUTHORITIES AND CONTRACTING METHODS TO SPEEO
UP REMEOIAL PROJECTS.
OSWER 9360.0-tO (P)
EXPEDITED RESPONSE ACTIONS: FINAL
OERR/HSCO
7/86
CLARIFIES DISTINCTION BETWEEN EXPEDITED
RESPONSE ACTIONS A FIRST OPERABLE UNIT
REMEOIAL ACTIONS. GUIDANCE ON HOW TO CHOOSE
ONE OR THE OTHER. SKETCHES PLANKING PROCESS.
SUPPLEMENTS 936O-0-6A. SUPPLEMENTED BT
9360.0-15
OSUER 9360.0-H (P>
USE OF EXPANDED REMOVAL AUTHORITY TO
ADDRESS NPL AND PROPOSEO NPL SITES
OERR/ERD
2/7/87
DIRECTS RECIONS TO EVALUATE NPL/PROPOSED NPL
SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHOR ITT IN SARA CAN BE USED TO CLEAN UP OR
SUBSTANTIALLY CLEAR UP THESE SITES.
OSUER 9360.0-15 (P)
THE ROLE OF EXPEDITED RESPONSE ACTIONS
UNDER SARA
OERR/HSCD
4/21/87
PROVIDES AN UPDATE TO A JULY 8, 1986 NEMO
FROM N. LONGEST TO D. WAGONER (DIR. #9360-
10). CLEARLY DEFINES ERAS AS REMOVAL ACTIONS
PERFORMED BY REMEDIAL CONTRACTORS. PROVIDES
DIRECTION ON THE APPROPRIATE USE OF ERAs.
OSWER 9375.1-13 (P)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
A-5
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TOPIC: ACTION-MEMORANDUM
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9375.1-2A-b (P)
APPENDIX B, ACTION MEMORANDUM GUIDANCE:
DRAFT
Of RR
12/4/85
PROVIDES ASSISTANCE TO REMEDIAL PROJECT
MANAGERS (RPM'S) AND OTHER REGIONAL STAFF IN
DEVELOPMENT OF ACTION MEMORANDA. CONTAINS
ANNOTATED OUTLINE OF AN ACTION MEMORANDUM AND
A MOOEL OF ENFORCEMENT STATUS SHEET WHICH IS
PREPARED AS AN ATTACHMENT.
A-6
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TOPIC: ACTION-REMEDIAL
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien «nd B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9225.1-03 (S)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/RENEOIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BT
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSWER 9230.0-0S (S)
COMMUNITY RELATIONS REQUIREMENTS FOR
OPERABLE UNITS
OERR/HRSD
10/2/85
DISCUSSES IMPACT OF DIVIDING REMEDIAL
ACTIVITIES AT A SITE INTO OPERABLE UNITS AS
DEFINED BT THE NATIONAL CONTINGENCY PLAN
(NCP) ON SUPERFUND COMMUNITY RELATIONS
EFFORTS.
OSUER 9285.4-02 (S)
GUIDANCE FOR COORDINATING ATSDR HEALTH
ASSESSMENT ACTIVITIES WITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES GUID. TO (1) SUPPORT ATSDR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR WHICH CONSULTATION WITH ATSOR
MAY BE REQUESTED, AND (3) OUTLINE ATSDR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSWER 9340.2-01 (S)
PREPARATION OF DECISION FOR APPROVING
FUND-FINANCED AMD PRP REMEDIAL ACTIONS
UNDER CERCLA
OERR/OPM
1/27/85
ASSISTS REGIONAL OFFICES IN PREPARATION OF
RECORD OF DECISION (ROO) AND NEGOTIATION
DECISION DOCUMENTS REOUIRED FOR APPROVAL OF
FUND-FINANCED AND POTENTIALLY RESPONSIBLE
PARTIES REMEDIAL ACTIONS.
OSWER 9355.0-25A (S)
USE OF REMOVAL APPROACHES TO SPEED UP
REMEDIAL ACTION PROJECTS
OSWER
7/6/89
THIS MEMO DEFINES THE BASIC REQUIREMENTS TO
BE MET WHEN A REGION CHOOSES TO USE REMOVAL
AUTHORITIES AND CONTRACTING METHODS TO SPEED
UP REMEDIAL PROJECTS.
A-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hjr D. Karien and B. Wright
TOPIC: ACTION-REMEDIAL
DIRECTIVE
NUMBER
mm
SOURCE
DATE
ABSTRACT
OSUER 9355.3*02 (S)
INTERIM PINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROD, SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPER FUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOS1BIL1TIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9355.5-01 (S)
IAG DELIVERABLES DURING THE RD/RA PHASE
AND THE INTERIM FINAL GUID. ON EPA
OVERSIGHT OF REMEDIAL DESIGNS AND
REMEDIAL ACTIONS PERFORMED BY PRPS
OERR
2/89
THE OBJECTIVES OF THIS GUIDANCE ARE TO ENSURE
THAT REMEDIES BEING CONDUCTED BT THE PRPS ARE
PROTECTIVE OF THE PUBLIC HEALTH AND
ENVIRONMENT AND ARE IN COMPLIANCE WITH THE
SETTLEMENT AGREEMENT.
OSUER 9360.0-10
EXPEDITED RESPONSE ACTIONS: FINAL
OERR/HSCD
7/86
CLARIFIES DISTINCTION BETUEEN EXPEDITED
RESPONSE ACTIONS I FIRST OPERABLE UNIT
REMEDIAL ACTIONS. GUIDANCE ON HOW TO CHOOSE
ONE OR THE OTHER. SKETCHES PLANNING PROCESS.
SUPPLEMENTS 9360-0-6A. SUPPLEMENTED BT
9360.0-15
OSUER 9360.0-15 (S>
THE ROLE OF EXPEDITED RESPONSE ACTIONS
UNDER SARA
OERR/HSCD
4/21/87
PROVIDES AN UPOATE TO A JULY 8, 1986 MEMO
FROM H. LONGEST TO D. WAGONER (DIR. #9360-
10). CLEARLY DEFINES ERAs AS REMOVAL ACTIONS
PERFORMED BT REMEDIAL CONTRACTORS. PROVIDES
DIRECTION ON THE APPROPRIATE USE OF ERAS.
OSUER 9360.0-6 (P)
DRAFT—RELATIONSHIP OF THE REMOVAL AND
REMEDIAL PROGRAMS UNDER THE REVISED NCP
OERR
11/19/85
DRAFT GUIOANCE ON REDEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND "REMEDIAL
ACTIONS" SO THAT REMOVALS NOW INCLUDE ALL
ACTIVITIES FORMERLY CONSIDERED IMMEDIATE
REMOVALS, PLANNED REMOVALS AND INITIAL
A-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ACTION-REMEDIAL
DIRECTIVE
NUMBER
TSTLE
SOURCE
DATE
ABSTRACT
REMEDIAL MEASURES.
OSWER 9380.1-02 (S)
HAZARDOUS WASTE BIBLIOGRAPHY
OERR
10/87
BIBLIOGRAPHY RELATED TO CLEAN-UP OF HAZARDOUS
WASTE SITES. LIST OF PROCEDURAL AND TECHNICAL
DOCUMENTS CONSIDERED MOST USEFUL BT OSWER &
ORD. DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES. CASE STUDIES, RISK ASSESSMENT,
SAMPLING, t PERSONAL PROTECTION.
OSWER 9833.0-la (S)
GUIDANCE ON CERCLA 106(A) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMEDIAL
DESIGNS AND REMEDIAL ACTIONS
OECH
3/7/90
THIS MEMO. SETS FORTH GENL. PRINCIPLES
GOVERNING THE AGENCY'S UNILAT. ADMIN.
AUTHORITY FOR RDs A RAs UNDER 106(a) OF
CERCLA, 1980, AS AMEND. BY SARA, 1986.
FORTHCOMING "GU1D. ON ISSUANCE OF CERCLA
106(a) AON. ORDERS FOR REMOVAL ACTIONS."]
OSWER 9833.0-2(b) (S)
MODEL UNILATERAL ADMINISTRATIVE ORDER
FOR REMEDIAL DESIGN ANO REMEDIAL ACTION
UNDER SECTION 106 OF CERCLA
OWPE/OECM
3/30/90
ONE PURPOSE OF THIS MODEL IS TO IMPROVE THE
QUALITY OF REMED. ACTIONS PERFORMED BY
PRIVATE PARTIES. USE THE MODEL IN CONJUNC1
WITH EPAa "GUIO. ON CERCLA 106(a) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMED. DESIGNS AND
REMED. ACTIONS", 9833.0-1, 3/7/90.
OSWER 9833.4 (S)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE COMPILATIONAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
OSWER 9870.1A (S)
USE OF CERCLA 106 UNILATERAL ENFORCEMENT
FOR REMEDIAL DESIGN AND REMEDIAL ACTION:
STRATEGY FOR FISCAL YEAR 1990
OSWER/OECM
2/14/90
DESCRIBES FISCAL YR.'90 STRATEGY FOR
ENHANCING THE USE OF CERCLA 106 ENFORCEMENT
AUTHORITIES FOCUSING ON UNILATERAL
ADMINISTRATIVE OROERS FOR REMEDIAL DESIGN
A-9
-------
TOPIC: ACTION-REMEDIAL
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Ksrlen *nd B. Wright
DIRECTIVE
NUMBER TITLE
SOURCE DATE ABSTRACT
REMEDIAL ACT I OK (RD/RA), CONSISTENT WITH THE
ADMINISTRATOR'S MANAGEMENT REVIEW OF
SUPERFUND.
A-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. fatten and B. Wright
TOPIC: ACTION-REMOVAL
DIRECTIVE
NUMBER
Tim
SOURCE
DATE
ABSTRACT
OSVER 9360.0-10 (S)
EXPEDITED RESPONSE ACTIONS: FINAL
OERR/HSCD
7/86
CLARIFIES DISTINCTION BETWEEN EXPEDITED
RESPONSE ACTIONS A FIRST OPERABLE UNIT
REMEDIAL ACTIONS. GUIDANCE ON HOU TO CHOOSE
ONE OR THE OTHER. SKETCHES PLANNING PROCESS.
SUPPLEMENTS 9J60-0-6A. SUPPLEMENTED BT
9360.0-15
OSVER 9360.0-15
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirten and B. Wright
TOPIC: ADMINISTRATIVE COST RECOVERY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OUPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE UITH CASE DEVELOPMENT HANDBOOK.
UPDATED BT 9832.8.
A-12
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: ADMINISTRATIVE HEARING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9936.2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ADMINISTRATIVE ORDER-ON CONSENT
DIRECTIVE
NUMBER
OSUER 9012.10-1 (P)
TITLE
CLARIFICATION OF DELEGATIONS OF
AUTHORITY K-H-A, 14-14-B AND 14-14-C
UNDER CERCLA
SOURCE
0UPE/0ERR
DATE
4/4/90
ABSTRACT
THIS MEMO SUMMARIZES OUR PAST AND FUTURE
APPROACH TO IMPLEMENTING DELEGATIONS OF
AUTHORITY 14-14-A, H U B AND 14-14-C UNDER
CERCLA.
OSUER 9833.0
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: ADMINISTRATIVE ORDER-ON CONSENT
DIRECTIVE
NUMBER
OSUER 9835.2-NN-2 (S>
TITEE
GUIDANCE CM FORCE MAJEURE PROVISIONS IN
HAZARDOUS WASTE CONSENT ORDERS AND
DECREES
SOURCE DATE
OECM/OUPE 8/15/89
ABSTRACT
1) POLICY REGARDING FORCE MAJEURE PROVISIONS
IN HAZARDOUS WASTE CONSENT ORDERS AND DECREES
2) FREQUENT ISSUES DURING NEGOTIATIONS 3)
HOTEL LANGUAGE FOR CONSENT ORDERS AND DECREES
OSUER 9835.8 (S)
MODEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
PARTIES
OWPE
6/2/89
THIS MEMO TRANSMITS A FINAL MOOEl STATEMENT
OF WORK (SOW) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT WITH QUID.
FOR CONDUCTING RI/FS, 9355.3-01, (IN REGION'S
FILES] & FORTHCOMING GUID. ON OVERSIGHT OF
PRP RI/FS.
A-15
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: ADMINISTRATIVE ORDER-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.1 (S)
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUNO ENFORCEMENT SITES. FINAL.
OWPE
8/28/85
SUPPLEMENTS INTERIM GUIDANCE ON CCMUNITY
RELATIONS DURING ENFORCEMENT. CLARIFIES ROLE
OF POTENTIALLY RESPONSIBLE PARTIES (PRPS) IN
COMMUNITY RELATIONS. CLARIFIES PUBLIC COMMENT
PERIOOS FOR ADMINISTRATIVE ORDERS.
SUPPLEMENTS 9836.0.
OSUER 9940.1 (P)
ISSUANCE OF ADMINISTRATIVE ORDERS UNDER
SECTION 3013 OF RCRA. FINAL
OUPE
9/26/84
CONTAINS GUIDANCE ON USE ft ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER RCRA SECTION 3013
AND GATHERING OF INFORMATION FOR ENFORCEMENT
CASES.
OSUER 9940.2 (P)
ISSUANCE OF FINAL REVISED GUIDANCE ON
THE USE AND ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 7003 OF RCRA. FINAL
OUPE
9/21/84
CONTAINS GUIDANCE ON USE t ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 7003 OF
RCRA UHERE THERE IS ENDANGERMENT TO PUBLIC
HEALTH ft ENVIRONMENT.
A-16
-------
ALPHABETICAL-TOPtCAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karltn and B. Wright
TOPIC: ADMINISTRATIVE ORDER-UNILATERAL
DIRECTIVE
NUMBER
SOURCE
DATE
ABSTRACT
OSUER 9012.10-1 (P)
CLARIFICATION OF DELEGATIONS OF
AUTHORITY 14-14-A, H-14-B AND 14-14-C
UNDER CERCLA
OUPE/OERR
4/4/90
THIS NEMO SUMMARIZES OUR PAST AND FUTURE
APPROACH TO IMPLEMENTING DELEGATIONS OF
AUTHOR ITT 14-14-A, 14-14-B AND 14-14-C UNDER
CERCLA.
OSUER 9833.0 (P)
GUIDANCE ON THE USE ANO ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION
FINAL
106.
OUPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP I MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSUER 9833.0-1a (P)
GUIDANCE ON CERCLA 106
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KjHen and B. Wright
TOPIC: ADMINISTRATIVE ORDER-UNILATERAL
DIRECTIVE
NUMBER
title;
SOURCE
DATE
ABSTRACT
SUPERFUND
OSWER 9901.1 (S)
RCRA SECTION 3008(H): THE INTERIM STATUS
CORRECTIVE ACTION AUTHORITY
OUPE
12/16/85
AGENCY'S INITIAL INTERPRETATION OF TERNS USED
IN SECTION 3008(H), ONE OF THE NEW CORRECTIVE
ACTIONS ADDED TO SU8TITLE C OF RCRA.
DISCUSSES CURRENT DELEGATIONS OF AUTHORITY
AND PROCEDURES FOR TAKING ADMINISTRATIVE
ENFORCEMENT ACTIONS.
A-18
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ADMINISTRATIVE PENALTY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9833.0 (S)
GUIDANCE CM THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION
FINAL
106.
DUPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP & MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSWER 9841.0 (S)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AW) CERCLA SECTION 103
{SOT 1FI CAT 10S9 REQUIREMENTS
OSUER/OUPE
12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTIN0 REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
OSUER 9841.1 (P)
INTERIM GUIDANCE OM USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 01
SARA
OUPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEU ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEQ.
AND SARA OF 1986, PUB. L. NO. 99-499.
OSUER 9841.1-NN-1 (P) DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87 THIS NEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
a. II CIVIL PEN. UNDER TITLE III OF SARA
OSUER 9841.MM-2 (P)
CERCIA/SARA ADMINISTRATIVE PENALTIES:
MODEL PLEADINGS
7/22/88
SOME MODEL PLEADINGS FOR FILING
JUDTCIALACTIONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AMD SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOW ACT (TITLE III OF
SARA).
A-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ADMINISTRATIVE PENALTY
DIRECTIVE
NUMBER
title
SOURCE DATE
ABSTRACT
OSUER 9M1.1A (P>
ADMINISTRATIVE PENALTY PROCEDURES
INTERIM FINAL RULE
OUPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
OSUER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA ANO
SECTION 103 OF CERCLA
OSUER/OUPE 6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)l(b) I EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUDIC.
ENFCMT. ACTIONS. (SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 I OUPE FOR VIOL. OF 322(323.)
A-20
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: ADMINISTRATIVE RECORD
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9340.2-01-NN (S)
FOBHAT FOR BRIEFING THE REGIONAL
{ASSISTANT! ADMINISTRATOR - RECORO OF
DECISION-(SUE NAME]
N/A
OSUER 9355.3-02 (S)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUNO DECISION DOCUMENTS: PROPOSED
PLAN, THE ROO, SIGNIFICANT DIFFER!1"""
THE ROO AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUNO
REMEDIAL ACTION DECISIONS (2) THE ROLES
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOU TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9833.3A-1 (P)
FINAL GUIDANCE ON ADMINISTRATIVE RECORDS
FOR SELECTION OF CERCLA RESPONSE ACTIONS
ASST. ADM. 12/3/90
THIS MEMO SETS FORTH THE POLICY AND
PROCEDURES GOVERNING ADMINISTRATIVE RECORDS
FOR SELECTION OF RESPONSE ACTIONS UNDER
CERCLA OF 1980, AS AMENDED BY SARA OF
OSUER 9833.3A-NN (P)
QUESTIONS AND DRAFT ANSUERS ON
ADMINISTRATIVE RECORDS FOR SELECTION OF
CERCLA RESPONSE ACTIONS
OERR
1/18/89
THIS MEMORANDUM SUMMARIZES QUESTIONS RECEIVED
BY HEADQUARTERS DURING THE LAST YEAR ON
ADMINISTRATIVE RECORDS FOR SELECTION OF
CERCLA RESPONSE ACTIONS.
OSUER 9833.A (P)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE C0MP1LAT10NAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
OSUER 99(0.4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karicn and B. Wright
TOPIC: ADMINISTRATIVE RECORD
DIRECTIVE
NUMBER
TITLE
RCRA 3008(h) ACTIONS
SOURCE
DATE
ABSTRACT
PERSONNEL ON COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
CORRECTIVE ACTION ORDERS.
A-22
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien tnd B. Wright
TOPIC: ADMINISTRATIVE SUBPOENA
DIRECTIVE
NUMBER
TITkE
SOURCE
DATE
ABSTRACT
OSWER 9834.4A (P)
GUIDANCE ON USE AND ENFORCEMENT OF
CERCLA INFORMATION REQUESTS AND
ADMINISTRATIVE SUBPOENAS
OECN
B/25/83
1) AN OVERVIEW OF THE INFO-GATHERING TOOLS
UNDER CERCLA 104(e)(3) 2) STEPS TO BE TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REQUEST OR
SUBPOENA, IF NECESSARY.
OSUEft 9841.1-HIM
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen ind B. Wright
TOPIC: AGENCY FOR TOXIC SUBSTANCES AND DISEASE REGISTRY (ATSDR)
DIRECTIVE
NUMBER
ZXXLE
SOURCE DATE
ABSTRACT
OSUER 9285.4-02 (P)
GUIDANCE FOR COORDINATING ATSDR HEALTH
ASSESSMENT ACTIVITIES UITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES 0UID. TO <1) SUPPORT ATSDR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR UHICH CONSULTATION WITH ATSOR
MAT BE REQUESTED, AND (3) OUTLINE ATSOR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSUER 9850.2 (S)
GENERAL TOXICOLOGY HANDBOOK
OSUER/OUPE 5/30/86
EXPLAINS PRINCIPLES OF TOXICOLOGY RELEVANT TO
HAZARDOUS WASTE SITE INVESTIGATION TO A NON-
TOXICOLOGIST. ALSO INCLUDES ENDANGERMENT
ASSESSMENT HANDBOOK.
A-24
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien ind B. Wright
TOPIC: AGENCY FOR TOXIC SUBSTANCES AND DISEASE REGISTRY-MOU
DIRECTIVE
NUMBER
SOURCE
DATE
ABSTRACT
OSUER 9295.01-01 (P)
NOU BETWEEN THE ATSOR AND EPA
OERR/HSCD
4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
A-25
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Katten and B. Wright
TOPIC: AGREEMENT-CONSENT
DIRECTIVE
NUMBER
TITfrg
SOURCE DATE
ABSTRACT
OSWER 9833.2 (S)
CONSENT ORDERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OUPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF11 CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
OSWER 9891.3 (S)
PINAL EPA POLICY ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECM
11/K/86
AGENCY ENFORCEMENT PERSONNEL CRITERIA AND
GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES WHICH EPA
SEEKS TO INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS AMONG TERMS OF SETTLEMENT.
SUPPLEMENTS GUID. FOR DRAFTING JUDICIAL
CONSENT DECREES.
A-26
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: AGREEMENT-COOPERATIVE
DIRECTIVE
NUMBER
TXTfrg
SOURCE
DATE
ABSTRACT
OSWER 9010.00a (P)
AGENCY REVIEW OF SARA CAPACITY ASSURANCE
PLANS
OSW/UMD/..
10/16/89
EPA POLICY AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA. THE REVIEW PROCESS
ITSELF, AND THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
DEEMED INADEQUATE. [SUPPLEMENTS 9010.00,
"ASSURANCE OF HAZ. WASTE CAPACITY", 12/88.
OSWER 9246-NN (P)
GUIDE FOR PREPARING AND REVIEWING
SUPERFUND COOPERATIVE AGREEMENTS
PROVIDES AN OUTLINE FOR REVIEWERS OF
SUPERFUND COOPERATIVE AGREEMENTS TO FOLLOW.
IT DEFINES THE ROLES OF STAFF FROM THE
CONTRIBUTING DIVISIONS AND EXPLAINS THE
PROCESS TO BE FOLLOWED IN REVIEWING AND
AWARDING A COOPERATIVE AGREEMENT.
OSWER 9250.3-02 tS)
GUIDANCE ON IMPLEMENTING WAIVER OF 10
PERCENT COST-SHARING FOR REMEDIAL
PLANNING
OERR/HSCO
6/3/83
ESTABLISHES PROCEDURES FOR IMPLEMENTING COST-
SHARING POLICY AS REFLECTED IN DIRECTIVE
9250.3-1 (6/83, 4pp)
OSWER 9375.1-04-9 (S)
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
OERR/HSCD
3/20/86
EXPLAINS PURPOSE I PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS ft REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOW UP.
OSWER 9375.1-04-W
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION A CLOSEOUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
OSWER 9375.1-09 (S)
INTERIM GUIDANCE ON STATE PARTICIPATION
ASST. ADM.
7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
A-27
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: AGREEMENT-COOPERATIVE
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
IN PRE-REMEDIAL AND REMEDIAL RESPONSE INTERIM PER 100 PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSWER 9375.1-11 (S)
PROCUREMENT UNDER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
6/1/88
PROVIDES GUIDANCE ON PROCURING SERVICES
DURING REMEDIAL RESPONSE ACTIVITIES UNDER
CERCLA. ADDRESSES PROGRAM REQUIREMENTS THAT
MUST BE MET TO COMPLY WITH 40 CFR PARTS 30 &
300. SUPERSEDES 9375.1-5 VOLUME II.
OSWER 9375.1-13 (S)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
OSWER 9375.1-4-C (P) STATE PARTICIPATION IN THE SUPERFUND OERR/NSCD 12/31/86 PROVIDES GUIDANCE ON IDENTIFICATION &
PROGRAM. VOL.1, APPENDIX C:DOCUMENTING APPLICATION OF CERCLA SECTION 104(C) (3)
STATE CERCLA AND ADVANCE NATCH. FINAL CREDITS AND ADVANCE MATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/86.
OSWER 9375.1-4-F (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOLUME 1: APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT PROVISIONS. FINAL
OERR/HSCD
1/5/87
ASSISTS REMEDIAL PROJECT MANAGERS (RPM) AND
STATE PROJECT OFFICERS (SPO) IN DEVELOPING
COOPERATIVE AGREEMENT APPLICATION PROVISIONS
& SPECIAL CONDITIONS NEEDED TO MEET EPA AND
SUPERFUND ENFORCEMENT ASSISTANCE
REQUIREMENTS. SUPERSEDES 9375.1-2 APP F (84)
A-28
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: AGREEMENT-COOPERATIVE
DIRECTIVE
NUMBER
TTOfi
SOURCE
DATE
ABSTRACT
OSUER 9375.1-4-F-NM (P)
MODEL SUPERFUND AGREEMENTS WITH NEW
JERSEY
N.J. SPFD.
B/30/<>8
A NOOEL COOPERATIVE AGREEMENT FOR USE UHEN
REVIEWING APPLICATIONS FROM NEW JERSEY FOR
FINANCIAL ASSISTANCE AT A STATE-LEAD REMEDIAL
SITE.
OSUER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUNO
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCO
9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSUER 9375.2-01 (P)
FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREE*"**
12/18/87
BACKGROUND OF STATE CORE PROGRAM FUNDING,
FUNCTIONS THAT MAY BE FUNDED BY A CORE
PROGRAM COOPERATIVE AGREEMENT (CPCA), FUNDING
OF CPCA'S, & STATE-SPECIFIC ADDITIONAL
FUNCTIONS. SUPPLEMENTS STATE PARTICIPATION IN
THE SUPERFUNO PROGRAM MANUAL RE: SARA
OSUER 9375.2-03 (P)
FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC
ADDITIONAL FUNCTIONS
HSCO
8/2/88
CLARIFIES EPA'S POSITION ON FUNDING STATE
CORE PROGRAM COOPERATIVE AGREEMENT STATE-
SPECIFIC ADDITIONAL FUNCTIONS BEGINNING IN
FY-89.
OSUER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUNO RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
A-29
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: AGREEMENT-COOPERATIVE
DIRECTIVE
NUMBER
XXXLE
SOURCE
DATE
ABSTRACT
OSWER 9375.5-02A (S)
REVISED INTERIM GUIDANCE ON INDIAN
INVOLVEMENT IN THE SUPERFUMO PROGRAM
OERR
10/18/89
PROVIDES GUIDANCE ON THE INVOLVEMENT OF
FEDERALLY RECOGNIZED INDIAN TRIBES WHO ARE
TREATED SUBSTANTIALLY THE SAME AS STATES IN
THE SUPERFUND PROGRAM.
OSWER 9375.5-03 (P)
POLITICAL SUBDIVISION-LEAD FOR REMEDIAL
RESPONSE
OERR/HSCD
5/1/89
ESTABLISHES PROCEDURES FOR PROVIDING FUNDING
TO POLITICAL SUBDIVISIONS TO PERFORM REMEDIAL
ACTIVITIES THROUGH COOPERATIVE AGREEMENTS.
OSWER 9831:1-1A (S)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OUPE
10/1/86
CONTAINS POLICY i PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. HERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSUER 9831.3-A (P)
CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OUPE
10/1/86
PROVIDES OETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH t NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION i
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS WASTE CLEANUPS.
OSWER 9831.3-NN (S)
REGIONAL REVIEW OF THE DRAFT OWPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OUPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
WITH A SUBSTANTIAL AND MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSWER 9831.4 (S)
FUNDING OF STATE ENFORCEMENT. RELATED
OUPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
A-30
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: AGREEMENT-COOPERATIVE
DIRECTIVE
NUMBER
TITLE
ACTIVITIES. FINAL
SOURCE DATE
ABSTRACT
SUPPORT A LIMITED NUH8ER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
OSUER 9831.7 (S)
SUPPORTING STATE ATTORNEYS GENERAL
CERCLA REMEDIAL AND ENFORCEMENT
ACTIVITIES AT NPL SITES
OUPE/OERR 6/21/88
REAFFIRMS ROLE OF STATE LEAD AGENCY FOR AUARD
OF COOPERATIVE AGREEMENTS AND THAT FUNDS CAN
NONE-THE-LESS BE AVAILABLE TO STATE
ATTORNETSGENERAL VIA PASS THROUGH FRO* THE
LEAD AGENCT. SUMMARIZES TYPES OF COOPERATIVE
AGREEMENTS AVAILABLE.
OSWER 9832.2 (S)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
A-31
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: AGREEMENT-ENFORCEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9831.J-NN (P)
REGIONAL REVIEW OF THE DRAFT OWPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OUPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
WITH A SUBSTANTIAL AND MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSUER 9831.4 (P)
FUNDING OF STATE ENFORCEMENT. RELATED
ACTIVITIES. FINAL
OWPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING JO A 7/20/64 OGv.
OPINION.
OSUER 9831.6 (P)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSUER 9831.7 (P)
SUPPORTING STATE ATTORNEYS GENERAL
CERCLA REMEDIAL AND ENFORCEMENT
ACTIVITIES AT NPL SITES
OUPE/OERR
6/21/88
REAFFIRMS ROLE OF STATE LEAD AGENCY FOR AWARD
OF COOPERATIVE AGREEMENTS AND THAT FUNDS CAN
NONE-THE-LESS BE AVAILABLE TO STATE
ATTORNEYSGENERAL VIA PASS THROUGH FROM THE
LEAD AGENCY. SUMMARIZES TYPES OF COOPERATIVE
AGREEMENTS AVAILABLE.
A-32
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: AGREEMENT-FEDERAL*INTERAGENCY
DIRECTIVE
NUMBER
TITLE
SOURCE DATS
ABSTRACT
OSUER 9295.01-01 (P)
MOU BETWEEN THE ATSOR AND EPA
OERR/HSCD 4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY TOR TOXIC SUBSTANCES AND
DISEASE REGISTRT AND THE EPA.
OSIER 9295.2-02 (P)
JOINT CORPS/EPA GUIDANCE
OERR/OPN
A/24/83
ADDITIONAL JOINT GUIDANCE FOR CONDUCTING
ACTIVITIES t COORDINATION NECESSARY FOR A
SMOOTH INTERFACE BETU'N EPA t THE US ARMY
CORPS OF ENGINEERS. PROVIDES FURTHER GUIDANCE
RE: RESPONSIB. 1 INFO NECESSARY FOR
COORDINATION BILLING I REPORTING. (6/83,
41pp>
OSUER 9295.2-03 (P)
INTERAGENCY AGREEMENT BETWEEN THE CORPS
OF ENGINEERS AND EPA IN EXECUTING P.L.
96.510 (CERCLA)
OERR/OPN
12/3/84
DEFINES THE ASSISTANCE THE U.S. ARNY CORPS OF
ENGINEERS WILL PROVIDE TO EPA IN IMPLEMENTING
THE SUPERFUND PROGRAM, FOR EPA OR STATE FUND-
LEAD, OR EPA ENFORCEMENT-LEAD PROJECTS.
OSUER 9295.5-01 (P)
MOU BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER PL 96-510, CERCLA OF
1980
OERR/OPN
4/8/85
DESCRIBES MAJOR RESPONSIBILITIES « OUTLINES
AREAS OF MUTUAL SUPPORT t COOPERATION
RELATING TO RELOCATION ACTIVITIES ASSOCIATED
U/RESPONSE ACTIONS PURSUANT TO CERCLA,
EXECUTIVE ORDER 12316, t THE NCP (40 CFRPART
300). EFFECTIVE UNTIL 4/69. (4/85, 17pp)
OSUER 9295.5-02 (P)
IMPLEMENTATION OF EPA/FEMA MOU ON CERCLA
RELOCATIONS
OERR/OPM
6/14/85
rORUARDS EPA/FEMA MOU ON CERCLA RELOCATIONS
(SEE DIRECTIVE 9295.5-01) TO REGIONAL
A-33
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bjr D. hjnea am B. Wright
TOPIC: AGREEMENT-FEDERAL-INTERAGENCY
DIRECTIVE
NUMBER
XXT&E
SOURCE
DATE
ABSTRACT
ADMINISTRATORS. PROVIDES GUIDANCE IN
ESTABLISHING REGIONAL/HQs/FEMA RELOCATION
CONTACTS ANO ON FOLLOWING STANDARDS
ESTABLISHED IN THE NOU. (6/85, 12 pp)
OSUER 9992.0 (P) ENFORCEMENT ACTIONS UNDER RCRA AND OUPE 1/25/88 OUTLINES THE ENFORCEMENT AND PERMITTING
CERCLA AT FEDERAL FACILITIES RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
OSUER 9992.1 (S)
AGREEMENT WITH THE DEPARTMENT OF ENERGY-
•MODEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM.
5/27/88
MOOEL LANGUARE FOR KEY PROVISIONS OF CERCU
FEDERAL FACILITY AGREEMENTS UITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSUER 9992.2 (S)
AGREEMENT WITH THE DEPARTMENT OF
DEFENSE— NOOEL PROVISIONS FOR CERCU
FEDERAL FACILITY AGREEMENTS
6/17/88
OOO'S POLICY ON NPL SITE AGREEMENTS
A-34
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: AGREEMENT-MEMORANDUM OF
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
05VER 9375.0-01 (P)
INTERIM FINAL GUIDANCE ON PREPARATION OF
SUPERFUND MEMORANDA OF AGREEMENT (SMQA)
OERR
5/8/89
PROVIDES GUIDANCE TO REGIONS AND LEAD
AGENCIES ON PREPARATION OF SMOAs WHICH DEAL
UITH PROTOCOLS GOVERNING CLEANUPS OF NPL
SITES.
A-35
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirten and B. Wright
TOPIC: AGREEMENT-STATE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9375.0-01 MODEL SUPERFUND AGREEMENTS UITH NEW N.J. SPFD. 8/30/88 A MODEL COOPERATIVE AGREEMENT FOR USE WHEN
JERSEY REVIEWING APPLICATIONS FROM NEW JERSEY FOR
FINANCIAL ASSISTANCE AT A STATE-LEAD REMEDIAL
SITE.
OSUER 9375.2-03
FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC
ADDITIONAL FUNCTIONS
HSCD
B/2/88
CLARIFIES EPA'S POSITION ON FUNDING STATE
CORE PROGRAM COOPERATIVE AGREEMENT STATE -
SPECIFIC ADDITIONAL FUNCTIONS BEGINNING IN
FY-89.
OSUER 9375.5-02A (S) REVISED INTERIM GUIDANCE ON INDIAN OERR 10/18/B9 PROVIDES GUIDANCE ON THE INVOLVEMENT OF
INVOLVEMENT IN THE SUPERFUND PROGRAM FEDERALLY RECOGNIZEO INDIAN TRIBES WHO ARE
TREATED SUBSTANTIALLY THE SAME AS STATES IN
THE SUPERFUND PROGRAM.
A-36
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien «nd B. Wright
TOPIC: AGREEMENT—STATE-EPA
DIRECTIVE
NUMBER
TTOE
SOURCE DATE
ABSTRACT
OSWER 9375.1-M-H-NN (P)
MODEL FOR STATE SUPERFUND CONTRACTS
N.J. SPFD. 8/31/B8
OSWER 9831.3-NN (S>
REGIONAL REVIEW OF THE DRAFT OUPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OUPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE AGENCT.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
WITH A SUBSTANTIAL ANO MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
A-37
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ALTERNATIVE DISPUTE RESOLUTION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9834.12
-------
TOPIC: ARAR
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
DIRECTIVE
NUMBER
OSUER 9234.0-02 (P>
TITLE
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
SOURCE DATE
OERR 10/2/85
ABSTRACT
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
OSUER 9254.0-05
INTERIM GUIDANCE ON COMPLIANCE WITH
APPLICABLE OR RELEVANT AND APPROPRIATE
REQUIREMENTS
OSWER/OERR 7/9/87
THE GUIDANCE ADDRESSES THE REQUIREMENT IN
CERCLA, AS AMENDED BT THE SARA OF '86, THAT
REN ACTIONS COMPLY WITH ARARs OF FED LAWS &
MORE STRINGENT, PRONULG STATE LAVS. THE GUIO.
DESCRIBES HOW REQ. ARE TO BE IDENT. I
APPLIED-COMPL. U/ST. REQ./WATER STDS.
OSUER 9234.1-01 (P)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL(DRAFT-8/88) (BECAME PART I-
INTERIN FINAL-8/89}
OERR
S/8/88(DRAFf) IDENTIFIES REMEDIAL ACTION ARARa OF RCRA, THE
BECAME PARTI- CLEAN WATER ACT(CVA), AND THE SAFE DRINKING
INTERIM FINAL, WATER ACT(SOWA), AS REWIRED BY CERCLA 121.
8/B9. [SEE ALSO "PART II. CLEAN AIR ACT A OTHER
ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS", 9234.1-02.1
OSWER 9234.1-02 (P)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL: Part II. CLEAN AIR ACT (CAA) AND
OTHER ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS
OERR
8/89
THE PURPOSE OF THIS MANUAL IS TO ASSIST RPMs
IN IDENTIFYING AND COMPLYING WITH ALL ARARS
FOR REMEDIAL ACTIONS TAKEN AT SUPERFUND
SUES. THIS SECTION ADDRESSES COMPLIANCE WITH
THE CAA AND OTHER STATUTES. (SEE TABLE OF
CONTENTS FOR ALL RELEVANT STATUTES.]
OSUER 9234.1-06 (S)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT REINJECTION (SUPERFUND
OSWER
12/27/89
DOES GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
A-39
-------
TOPIC: arar
ALPHABETICAL-TOPICAL index to selected cercla guidance
by D. Karien ind B. Wright
DIRECTIVE
NUMBER
title
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
SOURCE
DATE
ABSTRACT
BEST DEMON. AVAIL. TECH.(BOAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUKP-4-TREAT REINJ. STSTEM7
OSWER 9547.1-02 (P)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSWER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYIKG WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
OSWER 9347.2-01 (P)
LAND DISPOSAL RESTRICTIONS AS RELEVANT
AND APPROPRIATE REQUIREMENTS FOR CERCLA
CONTAMINATED SOIL AND DEBRIS
OCRR/OWPE
6/5/89
TRANSMITS OSWER POLICY ON THE RELEVANCE MID
APPROPRIATENESS OF THE LAND DISPOSAL
RESTRICTIONS (LDRs) TO CERCLA RESPONSES
INVOLVING CONTAMINATED SOIL AND OEBRIS.
OSWER 9355.0-19 (S)
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS t
EMPHASIZES RI/FS AND ROO PROCESS.
A-40
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ARBITRATION-OTHER
DIRECTIVE
NUMBER
title;
SOURCE
DATE
ABSTRACT
OSUER 9834.12 (P)
FINAL GUIDANCE ON USE OF ALTERNATIVE
DISPUTE RESOLUTION TECHNIQUES IN
ENFORCEMENT ACTIONS
OECM
8/14/07
AS THIS GUIDANCE EXPLAINS, ADR INVOLVES THE
USE OF THIRD-PARTT NEUTRALS TO AID IN THE
RESOLUTION OF DISPUTES THROUGH ARBITRATION
MEDIATION, MINI-TRIALS AND FACT-FINDING. ADR
IS BEING USED INCREASINGLY TO RESOLVE PRIVATE
COMMERCIAL DISPUTES.
A-41
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: ARBITRATION-SMALL CLAIMS
DIRECTIVE
NUMBER
title
SOURCE
DATE
ABSTRACT
OSUER 9832.17 (P)
ARBITRATION PROCEDURES FOR SMALL
SUPERFUND COST RECOVERY CLAIMS
OECM
8/28/89
IHPLEN. EPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANT DEPT. OR AGENCY VITH
THE AUTHOR. TO DO AN RA UNDER CERCLA MAY USE
ARBIT. AS A METHOO OF SETTLING CERCLA 107(a)
CLAIMS FOR RECOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
A-42
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: ARMY—DEPARTMENT OF THE-CORPS OF ENGINEERS
DIRECTIVE
NUMBER
SOURCE
DATE
ABSTRACT
OSMER 9295.2-02 (P)
MINT CORPS/EPA GUIDANCE
OERR/OPff
6/24/83
ADDITIONAL JOINT GUIDANCE FOR CONDUCTING
ACTIVITIES ft COORDINATION NECESSARY FOR A
SMOOTH INTERFACE BETU'N EPA I THE US ARNT
CORPS OF ENGINEERS. PROVIDES FURTHER GUIDANCE
RE: RESPONS1B. ft INFO NECESSARY FOR
COORDINATION BILLING ft REPORTING. (6/83,
*1PP>
OSUER 9355.5-06 F/S (S)
REAL ESTATE PROCEDURES FOR ACQUISITIONS
OERR
10/B9
THIS FACT SHEET DESCRIBES REAL ESTATE
PROCEDURES UHERE EPA HAS DETERMINED THAT THE
U.S. CORPS OF ENGINEERS (USACE) IS THE
APPROPRIATE AGENCY TO IMPLEMENT THE REMEDIAL
ACTION AND THAT POPULATION RELOCATION
ACTIVITIES ARE NOT REQUIRED.
A-43
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: ASSESSMENT-HEALTH
DIRECTIVE
NUMBER
TITEE
SOURCE DATE
ABSTRACT
OSUER 9285.4-02 (P)
GUIDANCE FOR C00R0IHATING ATSOR HEALTH
ASSESSMENT ACTIVITIES WITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES QUID. TO (1) SUPPORT ATSOR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR WHICH CONSULTATION WITH ATSOR
MAT BE REQUESTED, AND (3) OUTLINE ATSOR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSUER 9295.01-01 (S)
MOU BETWEEN THE ATSOR AND EPA
OERR/HSCD 4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE. AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETUEEN AGENCT FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSUER 9360.1-O1 (S)
INTERIM FINAL GUIDANCE ON REMOVAL ACTION
LEVELS AT CONTAMINATED DRINKING UATER
SITES
OERR/ERD
6/3/87
PROVIDES GUIDANCE TO REGIONS ON DETERMINING
WHEN TO USE REMOVAL AUTHORITY TO PROVIDE
ALTERNATIVE WATER SUPPLIES AT CONTAMINATED
DRINKING UATER SITES.
OSUER 9835.IS (P)
PERFORMANCE OF RISK ASSESSMENTS IN
RI/FSa CONDUCTED BY PRPS
ASST. ADM.
8/28/90
PROVIDES GUID. TO IMPLEMENT EPA'S DEVELOPMENT
OF ALL RISK ASSESSMENTS FOR SITES REMEDIATED
UNDER CERCLA. IT APPLIES TO NEU AND EXISTING
ORDERS OR DECREES FOR RI/FSs CONDUCTED BT
PRPS. A COMPANION NEMO FROM THE OE ADDRESSES
THESE AT FEDERAL FACILITIES.
OSUER 9850.2 (P)
GENERAL TOXICOLOGY HANDBOOK
OSUER/OUPE 5/30/86
EXPLAINS PRINCIPLES OF TOXICOLOGY RELEVANT TO
HAZARDOUS WASTE SITE INVESTIGATION TO A NON-
TOX1COLOGIST. ALSO INCLUDES ENDANGERMENT
A-44
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
topic: assessment-health
DIRECTIVE
NUMBER
SOURCE
DATE
ABSTRACT
ASSESSMENT HANDBOOK.
OSUER 9850.4 (P>
INTERIM FINAL GUIDANCE ON SOIL INGESTION
RATES
OUPE/OERR
2/9/89
PROVIDES GUIDANCE TO THE REGIONS ON SOIL
INGESTION RATE ASSUMPTIONS RECOMMENCED FOR
USE IN DEVELOPING EXPOSURE SCENARIOS FOR
SUPERFUND LEAD AND ENFORCEMENT LEAD SITE RISK
ASSESSMENTS.
A-45
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bjr D. Karien and B. Wright
TOPIC: ASSESSMENT-NATURAL RESOURCE DAMAGE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9280.0-02 (S)
POtlCT ON FLOOD PLAINS AND WETLANDS
ASSESSMENTS
OERR/PAS
8/6/85
DISCUSSES SITU. THAT REO. PREP. OF A FLOOD
PLAINS OR WETLANDS ASSESSMENT, AND THE
FACTORS WHICH SHOULD BE CONSIDERED IN
PREPARING AN ASSESSMENT FOR RESPONSE ACTIONS
UNDERTAKEN PURSUANT TO SECTION 104 OR 106 OF
CERCLA. (8/85, 12pp) SUPPLEMENTS 9280.0-1.
OSUER 9295.0-2-NN (S)
NQAA'S ROLE UNDER SUPER FUND
NOAA-ORC
6/26/87
THIS MEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
A-46
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: ASSESSMENT-RISK
DIRECTIVE
NUMBER
OSWER 9285.4-02 (P)
TITLE
SOURCE
GUIDANCE FOR COORDINATING ATSDR HEALTH
ASSESSMENT ACTIVITIES UITH THE SUPERFUND
REMEDIAL PROCESS
DATE
3/11/87
ABSTRACT
PROVIDES GUID. TO (1) SUPPORT ATSDR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR WHICH CONSULTATION UITH ATSDR
MAT BE REOUESTED, AND (3) OUTLINE ATSOR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSUER 9295.01-01 (S)
MM BETWEEN THE ATSDR AND EPA
OERR/HSCD
4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSUER 9835.15 (P)
PERFORMANCE OF RISC ASSESSMENTS IN
RI/FSs CONDUCTED BT PRPS
ASST. ADM.
8/28/90
PROVIDES GUID. TO IMPLEMENT EPA'S DEVELOPMENT
OF ALL RISK ASSESSMENTS FOR SITES REMEDIATED
UNDER CERCLA. IT APPLIES TO NEW AND EXISTING
ORDERS OR DECREES FOR RI/FSs CONDUCTED BT
PRPS. A COMPANION MEMO FROM THE OE ADORESSES
THESE AT FEDERAL FACILITIES.
OSUER 9850.2 (P)
GENERAL TOXICOLOGY HANDBOOK
OSUER/OUPE
5/30/86
EXPLAINS PRINCIPLES OF TOXICOLOGY RELEVANT TO
HAZARDOUS WASTE SITE INVESTIGATION TO A NON-
TOXICOLOGIST. ALSO INCLUDES ENOANGERMENT
ASSESSMENT HANDBOOK.
OSUER 9850.4 (P)
INTERIM FINAL GUIDANCE ON SOIL INGESTION
RATES
OWPE/OERR
2/9/89
PROVIDES GUIDANCE TO THE REGIONS ON SOIL
INGESTION RATE ASSUMPTIONS RECOMMENDED FOR
USE IN DEVELOPING EXPOSURE SCENARIOS FOR
A-47
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien ind B. Wright
TOPIC: ASSESSMENT-RISK
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
SUPERfUND LEAD AND ENFORCEMENT LEAD SITE RISK
ASSESSMENTS.
A-48
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. forfeit and B. Wright
TOPIC: ASSISTANCE-MANAGEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSICR 9831.1-1A (S)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OWPE
10/1/86
CONTAINS POLICY t PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. HERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
A-49
«
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: ASSISTANCE-STATE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9230.1-04
EPA REGICMM. GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/88
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERt00
MX WE EN ISSUANCE OF THE IFR AND THE FINAL
RULE.
OSWER 9375.1-04-W (P)
CERCLA FUNDING OF STATE-LEAD REMOVALS.
ORAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION ft CLOSE OUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
OSWER 9831.S CP)
AUTHORITY TO USE CERCLA TO PROVIDE
ENFORCEMENT FUNDING ASSISTANCE TO
STATES. FINAL
OUPE
2/12/86
EXPLAINS STATUS OF GUIDANCE FOR FUNDING STATE
NEGOTIATION AND LITIGATION ACTIVITIES AT NPL
SITES.
A-50
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karkfi and B. Wright
TOPIC: ASSISTANCE-TECHNICAL
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9230.1-04 (P) EPA REGIONAL GUIDANCE MANUAL N* THE OERR 7/88
TECHNICAL ASSISTANCE GRANT PROGRAM
ABSTRACT
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERI00
BETWEEN ISSUANCE OF THE IFR AND THE FINAL
RULE.
A-51
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kaifeii tnd B. Wright
TOPIC: AUDITING-OTHER
DIRECTIVE
NUMBER
OSUER 9375.1-04-9
TITLE
STATE PARTICIPATION IN THE SUPERFUIO
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
SOUBSS DATE
OERR/HSCD 3/20/86
ABSTRACT
EXPLAINS PURPOSE ft PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS ft REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLUM UP.
OSUER 9375.1-2A-* (P)
DRAFT CHAPTER IX AUDITS OF RESPONSE
AGREEMENTS
OERR
12/16/85
EXPLAINS PURPOSE AND PROCEDURES OF AN EPA
AUDIT, THE STATE'S ROLE IN DECISION-MAKING
PROCESS, AND REGIONAL RESPONSIBILITIES FOR
AUDIT RESOLUTION AND FOLLOW-UP. THIS CHAPTER
TO BE INCLUDED IN "STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM MANUAL".
OSUER 9891.3 (P)
FINAL EPA POL I a ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECM
11/14/86
AGENCY ENFORCEMENT PERSONNEL CRITERIA AND
GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES UHICN EPA
SEEKS TO INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS AMONG TERNS OF SETTLEMENT.
SUPPLEMENTS GUID. FOR DRAFTING JUDICIAL
CONSENT DECREES.
OSUER 9891.3-NN (P)
GUIDANCE ON ENVIRONMENTAL AUDITING
PROVISIONS IN RCRA AND CERCLA
OECM
9/30/87
TRIS NEMO IDENTIFIES SPECIFIC INSTANCES WHERE
AN ENVIRONMENTAL AUDIT PROVISION IN RCRA OR
CERCLA CONSENT OECREES AND NEGOTIATED
SETTLEMENTS CAN REMEDT IDENTIFIED
ENVIRONMENTAL HAZARDS AND REDUCE THE
LIKIIHOOO OF A RECURRENCE OF SIMILAR
PROBLEMS.
A-52
-------
B
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHcn and B. Wright
TOPIC: BANKRUPTCY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9832.7 (P)
GUIDANCE REGARDING CERCLA ENFORCEMENT
AGAINST BANKRUPT PARTIES
OECH
5/24/84
ASSISTS REGIONS IN DEVELOPING CERCLA
ENFORCEMENT ACTIONS AGAINST BANKRUPT PARTIES.
ENCOURAGES AGGRESSIVE ENFORCEMENT AGAINST
INSOLVENT PARTIES AND INSURES NATIONAL
CONSISTENCY IN CURRENT & FUTURE BANKRUPTCY
CASES BROUGHT BY EPA. SUPPLEMENTED. BY
9832.8.
OSUER 9832.8 (P)
REVISED HAZARDOUS WASTE BANKRUPTCY
GUIDANCE
OECM
5/23/86
SUPPLEMENTS OSUER DIRECTIVE 9832.7. UPDATES
MAY 24, 1984 GUIDANCE "CERCLA ENFORCEMENT
AGAINST BANKRUPT PARTIES" AND BANKRUPTCY
GUIDELINES IN COST RECOVERY HANDBOOK
"PROCEDURES FOR DOCUMENTING COSTS FOR CERCLA
SECTION 107 ACTIONS", JANUARY 30, 1985.
OSUER 9832.8-NN (P)
COORDINATION OF AGENCY INVOLVEMENT IN
BANKRUPTCY PROCEEDINGS AFFECTING RCRA OR
CERCLA ENFORCEMENT
OECM
6/10/88
ESTABLISHES A SYSTEMATIC WAY OF HANDLING
ENVIRONMENTAL CLAIMS IN BANKRUPTCY
PROCEEDINGS SO THAT EPA CAN (1) DETERMINE
UHETHER PARTICIPATION IN A PARTICULAR
BANKRUPTCY PROCEEDING IS APPROPRIATE, AND (2)
PARTICIPATE IN BANKRUPTCY MATTERS
EFFECTIVELY.
B-l
-------
c
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. WripM
TOPIC: 40 CFR 2-
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9320.4-01 (P)
INTERIM INFORMATION RELEASE POLICY
OERR/HSCD
4/18/85
PROVIDES INTERIM POLICY FOR NPL INFORMATION
RELEASE AND SHOULD BE USED BY THE REGIONS TO
PREPARE A COORDINATED RESPONSE TO PUBLIC
CITIZEN FOIA REQUESTS. (4/85, 6pp)
CFR-1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlen and R. Wright
TOPIC: 40 CFR 22
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9841.1-NN-1 (P) DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87 THIS NEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CL. II CIVIL PEN. UNDER TITLE III OF SARA
OSUER 9841.1-NN-2 (P)
CERCLA/SARA ADMINISTRATIVE PENALTIES:
MODEL PLEADINGS
7/22/88
SOME MOOEl PLEADINGS FOR FILING
JUDICIALACT IONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AND SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOU ACT (TITLE 111 OF
SARA).
OSUER 9936.2 (P)
FINAL ADMINISTRATIVE HEARING PROCEDURES
FOR RCRA SECTION 3008 (H) ORDERS
OWPE
2/19/87
CHANGES IN PROCEDURES INCLUDE: PRESIDING
OFFICER AND REGIONAL ADMINISTRATOR MAY ENGAGE
IN EX-PARTE CONTACTS, PERMIT RESPONDENTS TO
ASK QUESTIONS AT PRESIDING OFFICER'S
DISCRETION, EPA RESPONSE TO OUESTION IN 14
DAYS. SOME RESTRICTION OF RESPONDENT.
CFR" 2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: 40 CFR 24
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9940.4 (P)
GUIDANCE ON ADMINISTRATIVE RECORDS FOR
RCRA 3008(h) ACTIONS
OWPE
7/6/89
DOCUMENT PROVIDES GUIDANCE TO ENFORCEMENT
PERSONNEL Ml COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
CORRECTIVE ACTION ORDERS.
CFR-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kflrlen and B. Wripht
TOPIC: 40 CFR 30-
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9230.1-04 (P)
EPA REGIONAL GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/88
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERIOD
BETWEEN ISSUANCE OF THE 1FR AND THE FINAL
RULE.
OSWER 9375.1-04-9 (P)
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
OERR/HSCD 3/20/86
EXPLAINS PURPOSE ft PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS & REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOU UP.
OSWER 9375.1-11 (P)
PROCUREMENT UNDER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
6/1/88
PROVIDES GUIDANCE ON PROCURING SERVICES
DURING REMEDIAL RESPONSE ACTIVITIES UNDER
CERCLA. ADDRESSES PROGRAM REQUIREMENTS THAT
MUST BE MET TO COMPLY WITH 40 CFR PARTS 30 ft
300. SUPERSEDES 9375.1-5 VOLUME II.
OSWER 9375.2-01 (P)
FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREEMENTS
12/18/87
BACKGROUND OF STATE CORE PROGRAM FUNDING,
FUNCTIONS THAT MAY BE FUNDED BY A CORE
PROGRAM COOPERATIVE AGREEMENT (CPCA), FUNDING
OF CPCA'S, ft STATE-SPECIFIC ADDITIONAL
FUNCTIONS. SUPPLEMENTS STATE PARTICIPATION IN
THE SUPERFUND PROGRAM MANUAL RE: SARA
CFR-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kurlcn anil B. Wright
TOPIC: 40 CFR 31-
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0. COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BT THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
CFR-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn iind B. Wright
TOPIC: 40 CFR 33
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9230.1-04 (P)
EPA REGIONAL GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/88
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERIOD
BETWEEN ISSUANCE OF THE IFR AND THE FINAL
RULE.
OSUER 9375.2-01 (P)
FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREEMENTS
12/18/87
BACKGROUND OF STATE CORE PROGRAM FUNDING,
FUNCTIONS THAT NAT 8E FUNDED BY A CORE
PROGRAM COOPERATIVE AGREEMENT (CPCA), FUNDING
OF CPCA'S, ft STATE-SPECIFIC ADDITIONAL
FUNCTIONS. SUPPLEMENTS STATE PARTICIPATION IN
THE SUPERFUND PROGRAM MANUAL RE: SARA
OSWER 9375.5-03 (P)
POLITICAL SUBDIVISION-LEAD FOR REMEOIAL
RESPONSE
OERR/HSCD 5/1/89
ESTABLISHES PROCEDURES FOR PROVIDING FUNDING
TO POLITICAL SUBDIVISIONS TO PERFORM REMEDIAL
ACTIVITIES THROUGH COOPERATIVE AGREEMENTS.
CFR-6
-------
TOPIC: 40 CFR 35-
ALPHABETICAL-T0P1CAL INDEX TO SELECTED CERCLA GUIDANCE
hy O. Karlen and II. Wriphl
DIRECTIVE
NUMBER
OSUER 9375.5-01
-------
ALPHABETfCAL-TOPFCAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Ksrlen and B. Wright
TOPIC: 40 CFR 110
DIRECTIVE
NUMBER TITLE SOURCE DATE
OStlER 9260.3-00 (P) DELEGATIONS OF AUTHORITT UNDER THE OERR/PAS 4/84
FEDERAL UATER POLLUTION CONTROL ACT
(FUPCA) WHICH ARE APPLICABLE TO THE
SUPERFUHD PROGRAM
ABSTRACT
All deleg. of authoritt udder the fupca -
ALSO UNDER CERCLA. EACH DELEG. HAS A SEP.
DIRECTIVE NO. THAT IDENTIFIES IT AS AN
OFFICIAL POLICY ISSUANCE. REFER TO OR CITE BY
ITS OFFICIAL DELEG. NO. (/OR TITLE, NOT BY
ITS DIRECTIVE NO.
CFR-8
-------
TOPIC: 40 CFR 111
DIRECTIVE
NUMBER
OSUER 9260.3-00 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen »nd B. Wriphl
TITLE SOURCE DATE ABSTRACT
DELEGATIONS Of AUTHORITY UNDER THE OERR/PAS 4/84 ALL DELEG. OF AUTHORITY UNDER THE FUPCA -
FEDERAL UATER POLLUTION CONTROL ACT ALSO UNDER CERCLA. EACH DELEG. HAS A SEP.
(FUPCA) VH1CH.ARE APPLICABLE TO THE DIRECTIVE NO. THAT IDENTIFIES IT AS AN
SUPERFUND PROGRAM OFFICIAL POLICY ISSUANCE. REFER TO OR CITE BY
ITS OFFICIAL DELEG. NO. ft/OR TITLE, NOT BY
ITS DIRECTIVE NO.
CFR-9
-------
TOPIC: 40 CFR 114
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and R. Wright
DIRECTIVE
NUMBER
OSWER 9260.3-00 (P)
TITLE SOURCE DATE ABSTRACT
DELEGATIONS OF AUTHORITY UNDER THE
FEDERAL UATER POLLUTION CONTROL ACT
(FWPCA) WHICH ARE APPLICABLE TO THE
SUPERFUND PROGRAM
OERR/PAS
A/84
ALL DELEG. OF AUTHOR ITT UNDER THE FUPCA -
ALSO UNDER CERCLA. EACH DELEG. HAS A SEP.
DIRECTIVE NO. THAT IDENTIFIES IT AS AN
OFFICIAL POLICY ISSUANCE. REFER TO OR CITE BY
ITS OFFICIAL DELEG. NO. &/OR TITLE, NOT BY
ITS DIRECTIVE NO.
CFR-10
-------
TOPIC: 40 CFR 148
DIRECTIVE
NUMBER
OSUER 9234.1-06 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by l>. Xarlcn nnd B. Wright
TITLE SOURCE DATE ABSTRACT
APPLICABILITY OF LAND DISPOSAL OSUER
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT RE INJECTION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
12/27/89 DOCS GROUND WATER CONTAM. WITH RESTRICTED
RCRA NAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BOAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-*-TREAT REINJ. SYSTEM?
CFR-11
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlen and B. Wriphl
TOPIC: 40 CFR 261
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCD 8/19/86
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
OSWER 9330.1-2
-------
TOPIC: 40 CFR 264
DIRECTIVE
NUMBER
OSWER 9347.0-1 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CEKCLA GUIDANCE
by D. Kjirlcn and B. Wriphl
TITLk. SOURCE PATE ABSTRACT
INTERIM RCRA/CERCLA GUIDANCE ON NON-
CONTIGUOUS SITES AND ON-SUE MANAGEMENT
OF WASTE AND TREATMENT RESIDUE: FINAL
OSUER
3/27/86
ADDRESSES RCRA/CERCLA INTERFACE ISSUES IN
RELATION TO THE HOTCO, TX, SITE WHICH HAVE
IMPLICATIONS FOR REMEDIAL ACTIONS AT OTHER
SITES. LAYS OUT EPA POLICY ON ISSUES WHERE
RCRA & CERCLA AUTHORITIES INTERSECT.
CFR-13
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn nnd B. Wright
TOPIC: 40 CFR 268
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT RE INJECT ION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSUER
12/27/89
DOCS GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BDAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-&-TREAT REINJ. SYSTEM?
CFR-14
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kiirlcn and B. Wriphl
TOPIC: 40 CFR 300
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9230.0-05 (P)
COMMUNITY RELATIONS REQUIREMENTS FOR
OPERABLE UNITS
OERR/HRSO
10/2/85
DISCUSSES IMPACT OF DIVIDING REMEDIAL
ACTIVITIES AT A SITE INTO OPERABLE UNITS AS
DEFINED BY THE NATIONAL CONTINGENCY PLAN
(NCP) ON SUTERFUND COMMUNITY RELATIONS
EFFORTS.
OSWER 9234.0-02 (P) CERCLA COMPLIANCE WITH OTHER OERR 10/2/85 SETS FORTH POLICY ON APPLICABILITY OF
ENVIRONMENTAL STATUTES STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
OSWE: 9260.3-00 (P) DELEGATIONS OF AUTHORITY UNDER THE
FEDERAL WATER POLLUTION CONTROL ACT
(FWPCA) WHICH ARE APPLICABLE TO THE
SUPERFUND PROGRAM
OERR/PAS A/84 ALL DELEG. OF AUTHORITY UNDER THE FWPCA •
ALSO UNDER CERCLA. EACH DELEG. HAS A SEP.
DIRECTIVE NO. THAT IDENTIFIES IT AS AN
OFFICIAL POLICY ISSUANCE. REFER TO OR CITE BY
ITS OFFICIAL OELEG. NO. l/OR TITLE, NOT BY
ITS DIRECTIVE NO.
OSWER 9320.2-03A-NN (P) PERFORMANCE OF FIVE-YEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. *2)
ASST. ADM. 10/30/89 THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REOUIRE 5-YR. REV. AND HOU
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9330.1-01 (P) REQUIREMENTS FOR SELECTING AN OFF-SITE OERR/OPM 1/28/83 INTERFACE BET. RCRA AND CERCLA FOR OFF-SITE
OPTION IN A SUPERFUND RESPONSE ACTION TREAT., STORAGE, OR DISP. OF HAZ. SUB. ESTAB.
EPA POL. APPLIC. TO REMOV. 8 REMED. ACT.
CRITERIA FOR DETERM. WHEN HAZ. SUB. MAY BE
CFR-15
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karl en find B. Wrighl
TOPIC: 40 CFR 300
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
TRANSP. OFF-SITE FOR TREAT., STOR., OR DISP.
IN APPROP. HAZ. WASTE MGMT. FACIl.
OSWER 9355.0-19 (P) INTERIM GUIDANCE ON SUPERFUND SELECTION OERR/HSCO 12/26/86 PROVIDES INTERIM GUIDANCE REGAROING
OF REMEDY. FINAL IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEU REQUIREMENTS i
EMPHASIZES RI/FS AND ROD PROCESS.
OSWER 9355.1-02 (P)
THE RPM PRIMER - AN INTRODUCTORY GUIDE
TO THE ROLE AND RESPONSIBILITIES OF THE
SUPERFUND REMEDIAL PROJECT MANAGER (RPM)
OERR
9/87
THE PURPOSE OF THIS DOCUMENT IS TO
FAMILIARIZE NEW RPMs WITH THEIR ROLES AND
RESPONSIBILITIES IN THE SUPERFUND REMEDIAL
PROGRAM. IT CAN SERVE, ALSO, AS AN
ORIENTATION FOR EPA PROGRAM STAFF AND THE
PUBLIC. IT IS NOT INTENDED TO BE A TRAINING
DOCUMENT.
OSUER 9360.0-K (P) USE OF EXPANDED REMOVAL AUTHORITY TO OERR/ERD 2/7/87 DIRECTS REGIONS TO EVALUATE NPL/PROPOSED NPL
ADDRESS NPL AND PROPOSED NPL SITES SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHORITY IN SARA CAN BE USED TO CLEAN UP OR
SUBSTANTIALLY CLEAN UP THESE SITES.
OSWER 9375.1-4-K (P) APPENDIX K, COMMUNITY RELATIONS PLAN
FORMAT AND SAMPLE PLAN IN THE STATE
PARTICIPATION IN THE SUPERFUND PROGRAM
MANUAL, VOLUME I
HSCD 3/10/86 HOW TO PRESERVE THE INTEGRITY OF THE
ENFORCEMENT PROCESS AND HAVE AN EXTENSIVE
COMMUNITY RELATIONS PROGRAM. [SEE CHAPTER VI
OF THE COMMUNITY RELATIONS HANDBOOK, 9230.0-
3-a.J
OSWER 9835.3-1A (P)
MOOEL ADMINISTRATIVE ORDER ON CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OWPE/OECH
1/30/90
THIS DOCUMENT CONSISTS OF TWO PARTS: THE MEMO
(f 9835.3-1A) AND THE MODEL (0 9835.10) WHICH
IS ATTACHED TO THE MEMO. THIS MOOEL SHOULD BE
CFR-16
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wright
TOPIC: 40 CFR 300
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
USED IN CONJUNCTION WITH M 9835.8-"MODEL
STATEMENT OF WORK FOR I RI/FS CONDUCTED BY
PRPs", 6/2/89.
CFR-17
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. Wrighl
TOPIC: 40 CFR 302
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.3-2b (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
CFR-18
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kjirlen and B. Wright
TOPIC: 40 CFR 310
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9250.0-NN (P)
REIMBURSEMENT TO LOCAL GOVERNMENTS
EMERGENCY RESPONSE TO HAZARDOUS
SUBSTANCE RELEASES
INTERIM FINAL RULE
FOR
OERR
10/21/87
THE INTERIM FINAL RULE FOR THE PURPOSE OF
PROVIDING REIMBURSEMENT TO LOCAL GOVERNMENTS
FOR COSTS OF TEMPORARY EMERGENCY MEASURES
TAKEN TO PREVENT OR MITIGATE INJURY TO HUMAN
HEALTH OR THE ENVIRONMENT AS AUTHORIZED BY
CERCLA, AMENDED BY 123 OF SARA, 1986.
OSWER 9375.1-04-H (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS.
FINAL
OERR/HSCD
10/20/86
CONTAINS INFORMATION TO ASSIST REMEDIAL
PROJECT MANAGERS (RPM) AND STATE PROJECT
OFFICERS (SPO) DEVELOP ARTICLES FOR SUPERFUND
STATE CONTRACTS (SSC). SUPERSEDES 9375.1-4-H
(2/84) AND SUPPLEMENTS 9375.1-4.
CFR-19
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn ami ft.
TOPIC: CERCLA 101
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9832.10 (P)
LIABILITY OF CORPORATE SHAREHOLDERS AND
SUCCESSOR CORPORATIONS FOR ABANDONED
SITES UNDER CERCLA
ECU
7/13/84
IDENTIFIES LEGAL PRINCIPLES BEARING ON THE
EXTENT TO UHICH CORPORATE SHAREHOLDERS AND
SUCCESSORS CORPORATIONS HAT BE HELD LIABLE
FOR RESPONSE COSTS THAT ARISE AS A RELEASE OF
A HAZARDOUS UASTE FACILITY.
OSUER 9833.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OWPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP & MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSWER 9834.13
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
WASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM. 12/6/89
THIS INTERIM POLICY INDICATES HOU EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS WHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
(MUNICIPAL SOLID WASTE (MSW) AND SEWAGE
SLUDGE].
OSWER 9834.3-2a (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL. 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSWER 9835.9 (P)
LANDOWNER LIAB. UNDER 107(a)(1) OF
CERCLA. DE MIN. SETLHTS. UNDER
122(g)(1)(B) OF CERCLA, AND SETLMTS.
WITH PROSPECTIVE PURCHASERS OF CONTAH.
PROPERTY
OECM
6/6/89
THE GUIOANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) WHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) WHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
CERCLA"1
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn nnd B. Wrighl
TOPIC: CERCLA 101
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9838.1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn unci B. Wright
'OPJC: CERCLA 103
HRECTIVE
IUMBER
TITLE
SOURCE DATE
ABSTRACT
SUER 9012.10-e (P)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OUPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
SUER 9295.01-01 (P)
MOU BETWEEN THE ATSDR AND EPA
OERR/HSCD 4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
SUER 9836.0-NN (P)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
OUPE/OECM 4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, ANO OSWER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, &
TITLE 111-302, 303, 304, 311, AND 312.
SUER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSWER/OWPE 12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
SUER 9841.1-NN-1 (P)
DRAFT PROCEDURES FOR ASSESSING CLASS I
ANO CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87
THIS NEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA ANO TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CERCLA-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CERCLA 103
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
CL. II CIVIL PEN. UNDER TITLE III OF SARA
OSUER 98«1.2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
TOPIC: CERCLA
DIRECTIVE
NUMBER
OSUER 9010.00a
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and H. Wright
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
IT DEFINES THE ROLES OF STAFF FROM THE
CONTRIBUTING DIVISIONS AND EXPLAINS THE
PROCESS 10 BE FOLLOWED IN REVIEWING AND
AWARDING A COOPERATIVE AGREEMENT.
OSWER 9250.1-01
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kxrlcn nnd B. Wriphl
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCT FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSWER 9320.2-03A-NN (P) PERFORMANCE OF FIVE-YEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. #2)
ASST. ADM. 10/30/89 THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9330.1-01 (P)
REQUIREMENTS FOR SELECTING AN OFF-SITE
OPTION IN A SUPERFUND RESPONSE ACTION
OERR/OPM
1/28/83
INTERFACE BET. RCRA AND CERCLA FOR OFF-SITE
TREAT., STORAGE, OR DISP. OF HAZ. SUB. ESTAB.
EPA POL. APPLIC. TO REMOV. & REMED. ACT.
CRITERIA FOR DETERM. WHEN HAZ. SUB. NAY BE
TRANSP. OFF-SITE FOR TREAT., STOR., OR DISP.
IN APPROP. HAZ. WASTE MGMT. FACIL.
OSWER 93*7.0-1
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn mul B. Wriphl
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
THE R00 AMENDMENT
SOURCE
DATE
ABSTRACT
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSWER 9355.5-06 F/S (P)
REAL ESTATE PROCEDURES FOR ACQUISITIONS
OERR
10/89
THIS FACT SHEET DESCRIBES REAL ESTATE
PROCEDURES WHERE EPA HAS DETERMINED THAT THE
U.S. CORPS OF ENGINEERS (USACE) IS THE
APPROPRIATE AGENCY TO IMPLEMENT THE REMEDIAL
ACTION AND THAT POPULATION RELOCATION
ACTIVITIES ARE NOT REQUIRED.
OSWER 9360.0-12A (P)
FINAL GUIDANCE ON IMPLEMENTATION OF THE
"CONSISTENCY" EXEMPTION TO THE STATUTORY
LIMITS ON REMOVAL ACTIONS
OSWER/OERR
6/12/89
ACCORD. TO THE PROP. NCP, EXCEPT IN LNTD.
CIRCUM., USE OF THE EXEMPT. FROM THE STATUT.
LIMITS WILL BE RESTRICTED TO SITES ON THE
NPL. REHOV. MUST BE "CONSISTENT" WITH REM.
ACT. (SEE THE GUID.) AND BE IN ONE OF 4
CATEG. DEEMED "APPROP." (SAMPLE ACT. MEMO]
OSWER 9360.0-14 (P) USE OF EXPANDED REMOVAL AUTHORITY TO OERR/ERD 2/7/87 DIRECTS REGIONS TO EVALUATE NPl/PROPOSED NPL
ADDRESS NPL AND PROPOSED NPL SITES SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHORITY IN SARA CAN BE USED TO CLEAN UP OR
SUBSTANTIALLY CLEAN UP THESE SITES.
OSWER 9375.1-04-H (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS.
FINAL
OERR/HSCD
10/20/86
CONTAINS INFORMATION TO ASSIST REMEDIAL
PROJECT MANAGERS (RPM) AND STATE PROJECT
OFFICERS (SPO) DEVELOP ARTICLES FOR SUPERFUND
STATE CONTRACTS (SSC). SUPERSEDES 9375.1-4-H
(2/84) AND SUPPLEMENTS 9375.1-4.
OSWER 9375.1-04-H-NN (P)
MODEL FOR STATE SUPERFUND CONTRACTS
N.J. SPFD.
8/31/88
CERCLA-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn ami R. Wriphl
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
DSWER 9375.1-09 (P)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM. 7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PERI00 PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
DSWER 9375.1-4-C (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOL.1, APPENDIX C:DOCUKENTING
STATE CERCLA AND ADVANCE HATCH. FINAL
OERR/NSCO
12/31/86
PROVIDES GUIDANCE ON IDENTIFICATION &
APPLICATION OF CERCLA SECTION 104(C) (3)
CREDITS AND AOVANCE MATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/86.
DSWER 9375.1-4-F-NN (P)
MODEL SUPERFUND AGREEMENTS WITH NEW
JERSEY
N.J. SPFD.
8/30/88
A MODEL COOPERATIVE AGREEMENT FOR USE WHEN
REVIEWING APPLICATIONS FROM NEW JERSEY FOR
FINANCIAL ASSISTANCE AT A STATE-LEAD REMEDIAL
SITE.
JSWtt 9375.2-01 (P)
FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREEMENTS
12/18/87
BACKGROUND OF STATE COSE PROGRAM FUNDING.
FUNCTIONS THAT MAY BE FUNDED BY A CORE
PROGRAM COOPERATIVE AGREEMENT tCPCA), FUNDING
OF CPCA'S, & STATE-SPECIFIC ADDITIONAL
FUNCTIONS. SUPPLEMENTS STATE PARTICIPATION IN
THE SUPERFUND PROGRAM MANUAL RE: SARA
>SWER 9375.5-01
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
CERCLA-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen nnil B. Wright
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.5-03 (P)
POLITICAL SUBDIVISION-LEAD FOR REMEDIAL
RESPONSE
0ERR/HSC0 5/1/89
ESTABLISHES PROCEDURES FOR PROVIDING FUNDING
TO POLITICAL SUBDIVISIONS TO PERFORM REMEDIAL
ACTIVITIES THROUGH COOPERATIVE AGREEMENTS.
OSWER 9829.2 (P)
ENTRY AND CONTINUED ACCESS UNDER CERCLA
OECM
6/5/87
EPA'S POLICY ON ENTRY AND CONTINUED ACCESS TO
FACILITIES BY EPA OFFICERS, EMPLOYEES, AND
REPRESENTATIVES FOR PURPOSES OF RESPONSE AND
CIVIL ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK TO
OBTAIN ACCESS THROUGH CONSENT.
OSWER 9831.1-1A (P)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OUPE
10/1/86
CONTAINS POLICY & PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-8.
OSWER 9831.6 (P)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OWPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS.
DIVIDED INTO FOUR
THROUGH 9831.6d.
(4) SUBCOMPONENTS 9831.6a
OSWER 9832.1 (P)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OWPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING t
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY & MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
CERGLA-10
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and ft. Wright
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.14-MM (P)
PROPOSED GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF
OVERSIGHT COSTS FROM PRPS
OUPE
6/27/88
PROVIDES INTERIM GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS. LAYS OUT GENERAL GUIDELINES
FOR ADDRESSING BOTH PRE- AND POST- SARA
SETTLEMENTS WITH RESPECT TO OVERSIGHT COST.
OSUER 9832.2 (P)
COORDINATION OF EPA AND STATE ACTIONS
COST RECOVERY. FINAL
IN
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
OSUER 9833.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION
FINAL
106.
OUPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP & MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSUER 9834.3-20 (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSUER 9834.4A (P)
GUIOANCE ON USE AMD ENFORCEMENT OF
CERCLA INFORMATION REQUESTS AND
ADMINISTRATIVE SUBPOENAS
OECM
8/25/88
1) AN OVERVIEW OF THE INFO-GATHERING TOOLS
UNDER CERCLA 104(e)(3) 2) STEPS TO BE TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REOUEST OR
SUBPOENA, IF NECESSARY.
OSUER 9834.4A-NN (P)
FINAL MOOEL LITIGATION REPORT AND
COMPLAINT FOR CERCLA SECTION 104(e)
OECM/OWPE
1/31/90
THIS IS ATTORNEY UORK PRCOUCT PREPARED IN
ANTICIPATION OF LITIGATION.
CERCLA-11
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Knrlcn nml B. Wright
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
ENFORCEMENT INITIATIVE
SOURCE
DATE
ABSTRACT
OSUER 9834.5 (P)
PROCEDURAL GUIOANCt ON TREATMENT OF
INSURERS UNDER CERCLA
OECM
11/21/85
PROVIDES EPA REGIONAL OFFICERS WITH THE
APPROPRIATE PROCEDURES TO FOLLOW IN ISSUING
NOTICE LETTERS, DEVELOPING REFERRALS, AND
TRACKING CERCLA ENFORCEMENT CASES THAT HAY
INCLUDE INSURERS AS THIRD PARTY DEFENDANTS.
OSVER 9835.1A-a (P)
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OWPE/CED
2/7/89
POLICY t PROCEO. GOVERNING PRP PARTIC. 1H THE
Rt/FS PROCESS, INCLUD. INITIATION OF PRP
SEARCHES, PRP NOT IF., DEVELOP. OF AGREEMENTS,
& OVERSIGHT OF R1/FS ACTIV. [ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01.1
OSUER 9835.3-1A (P)
MODEL ADMINISTRATIVE ORDER ON CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OUPE/OECM
1/30/90
THIS OOOMENT CONSISTS OF TWO PARTS: THE MEMO
(« 9835.3-1A) AND THE MODEL (# 9835.10) WHICH
IS ATTACHED TO THE MEMO. THIS MOOEL SHOULD BE
USED IN CONJUNCTION WITH # 9835.8 "MODEL
STATEMENT OF UORK FOR A Rl/FS CONDUCTED BY
PRPs", 6/2/89.
OSUER 9836.0-1A (P)
CHAPTER 6 OF THE COMMUNITY RELATIONS
HANDBOOK-COMMUNITY RELATIONS DURING
ENFORCEMENT ACTIVITIES AND DEVELOPMENT
OF THE ADMIN. RECORD
OWPE
11/3/88
ESTABLISHES POLICY S PROCESS FOR CONDUCTING
COMMUNITY RELATIONS ACTIVITIES AT SUPERFUND
ENFORCEMENT SITES. SUPPLEMENTED BY 9836.1.
OSVER 9838.1 (P)
SCOPE OF THE CERCLA PETROLEUM EXCLUSION
UNDER SECTIONS 101(14) AND 104(a)(2)
OGC
7/31/87
DISCUSSION OF WHETHER CONTAMINANTS IN USED
OIL OR ANY OTHER PETROLEUM SUBSTANCES ARE
WITHIN THE PETROLEUM EXCLUSION
CERCLA-12
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlcn ami B. Wright
TOPIC: CERCLA 104
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9992.0 (P)
ENFORCEMENT ACTIONS UNDER RCRA AND
CERCLA AT FEDERAL FACILITIES
OWPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
CERCLA-13
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wripht
TOPIC: CERCLA 105
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9285.3-01 (P)
OCCUPATIONAL SAFETY AND HEALTH TECHNICAL
ASSISTANCE AND ENFORCEMENT GUIDELINES
FOR SUPERFUND HAZARDOUS WASTE SITE
ACTIVITIES
OERR/HSCO 3/15/84
PROVIDES DIRECTION FOR OSHA FIELD STAFF WHO
MAY BE CALLED UPON TO PROVIDE TECHNICAL
ASSISTANCE OR CONDUCT ENFORCEMENT ACTIVITIES
AT SUPERFUND OR OTHER HAZARDOUS WASTE SITES.
(3/84, lOpp)
OSWER 9295.0-3-NN (P)
SUPERFUND IAG MINORITY BUSINESS
UTILIZATION SPECIAL CONDITION
OARM
5/26/89
THIS GUIDANCE ADORESSES MINORITY BUSINESS USE
REPORTING UNDER SUPERFUND IAGs.
OSWER 9295.01-01 (P)
MOU BETWEEN THE ATSDR AND EPA
OERR/HSCD 4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSWER 9320.2-03A (P)
PROCEDURES FOR COMPLETION AND DELETION
OF SITES FROM THE NATIONAL PRIORITIES
LIST (NPL)
12/1/88
THIS DOCUMENT DESCRIBES PROCEDURES THAT
REFLECT THE RECENT DELEGATION OF DELETION
AUTHORITIES TO THE REGIONS FOR REMOVING
COMPLETED SITES FROM THE NATIONAL PRIORITIES
LIST.
OSWER 9375.1-09 (P)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM. 7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PERIOO PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
CERCLA-14
-------
TOPIC: CERCLA 105
DIRECTIVE
NUMBER
OSWER 9836.0-1A (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TITLE SOURCE DATE ABSTRACT
CHAPTER 6 OF THE COMMUNITY RELATIONS OUPE
HANDBOOK-COMMUNITY RELATIONS DURING
ENFORCEMENT ACTIVITIES AND DEVELOPMENT
OF THE ADMIN. RECORD
11/3/88 ESTABLISHES POLICY & PROCESS FOR CONDUCTING
COMMUNITY RELATIONS ACTIVITIES AT SUPERFUND
ENFORCEMENT ftTES. SUPPLEMENTED BY 9836.1.
CERCLA-15
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlcn and R. Wright
TOPIC: CERCLA 106
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9012.10-a (P)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OUPE
6/20/88
IMPLEMENTS JEVASIONS TO THE CONSULTATION AND
CONCURRENCE RETIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCO
8/19/86
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
OSWER 9234.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT REINJECTION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSWER
12/27/89
DOES GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BDAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-i-TREAT REINJ. SYSTEM?
OSWER 9320.2-03A-NN (P) PERFORMANCE OF FIVE-YEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. 02)
ASST. ADM. 10/30/89 THIS NEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING
OSWER 9355.3-02 (P) INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROD, SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89 (1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
CERCLA-16
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. K&rlcn aiiiI B. Wright
TOPIC: CERCLA 106
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9333.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OUPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP ft MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSVER 9833.0-2(b) (P)
MODEL UNILATERAL ADMINISTRATIVE ORDER
FOR REMEDIAL DESIGN AND REMEDIAL ACTION
UNDER SECTION 106 OF CERCLA
OUPE/OECM 3/30/90
ONE PURPOSE OF THIS MODEL IS TO IMPROVE THE
DUALITY OF REMEO. ACTIONS PERFORMED BY
PRIVATE PARTIES. USE THE MODEL IN CONJUNCTION
WITH EPAS "GUID. ON CERCLA 106(a) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMED. DESIGNS AND
REMED. ACTIONS", 9833.0-1, 3/7/90.
OSUER 9833.2 (P)
CONSENT ORDERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OUPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
OSWER 9834.10-1b (P)
REVIEW Of DRAfT MODEL NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTICE
LETTERS TO PRPs WHICH NOTIFY THEN OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9835.0 (P)
INTERIM CERCLA SETTLEMENT POLICY. FINAL
OUPE
12/5/84
GOVERNS PRIVATE PARTY CLEANUP & CONTRIBUTION
PROPOSALS UNDER CERCLA. ESTABLISHES CRITERIA
FOR EVALUATING PRIVATE PARTY SETTLEMENT
PROPOSALS TO CONDUCT OR CONTRIBUTE TO REMOVAL
& REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED BY
OSUER DIRECTIVES 9835.2 t 9834.2
CERCLA-17
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn nn
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlcn bikI B. Wright
TOPIC: CERCLA 106
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
PLANNING AND MGHT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
9SWER 9992.0 (P)
ENFORCEMENT ACTIONS UNDER RCRA AND
CERCLA AT FEDERAL FACILITIES
OUPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMAL 12E COMPLIANCE AND CLEAlftP
ACTIONS AT FEDERAL FACILITIES.
CERCLA-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
TOPIC: CERCLA
DIRECTIVE
NUMBER
OSWER 9012.10-NN (P)
OSWER 9012.10-e (P)
OSWER 9234.0-02 (P)
OSWER 9295.0-2-HN (P)
OSWER 9829.0 (P)
OSWER 9832.0 (P)
OSWER 9832.1 (P)
by D. Knrlcn nnd B. Wrighl
107
TITLE SOURCE DATE ABSTRACT
DELEGATION OF AUTHORITY - FEDERAL LIENS
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OWPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDAROS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
NOAA'S ROLE UNDER SUPERFUND
NOAA-ORC
6/26/87
THIS MEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
POLICY FOR ENFORCEMENT ACTIONS AGAINST
TRANSPORTERS UNDER CERCLA. FINAL
OUPE/OECM
12/23/85
DEFINES PARTIES WHICH ARE LIABLE FOR RESPONSE
COSTS UNDER SECTION 107(A)(4) OF CERCLA,
INCLUDING PERSONS WHO TRANSPORT HAZARDOUS
SUBSTANCES TO DISPOSAL OR TREATMENT
FACILITIES.
COST RECOVERY REFERRALS. FINAL
OWPE
8/3/83
CONTAINS BASIC RULES FOR HANDLING AND
DOCUMENTING UPCOMING SECTION 107 REFERRALS.
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OWPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING S
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
CEPCLA-20
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlcn and B. Wrijiht
TOPIC: CERCLA 107
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
AND DESCRIPTION OF ASSEMBLY
A FILE, AND FILE ELEMENTS.
& MAINTENANCE OF
OSUER 9832.10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kflrlcn and B. Wright
TOPIC: CERCLA 107
DIRECTIVE
NUMBER
TITLE
SUPERFUND COST RECOVERY ClAIHS
SOURCE
DATE
ABSTRACT
CERCLA. THE HEAD OF ANT DEPT. OR AGENCT WITH
THE AUTHOR. TO DO AN RA UNDER CERCLA MAY USE
ARBIT. AS A METHOD OF SETTLING CERCLA 107(a)
CLAIHS FOR RgCOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
OSVER 9832.4 (P)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OWPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
OSWER 9832.5 (P)
POLICY ON RECOVERING IN0IRECT COST IN
CERCLA SECTION 107 COST RECOVERY ACTIONS
OECM/OWPE
6/27/86
CLARIFICATION OF EPA POLICT REGARDING
RECOVERY OF INDIRECT COSTS IN CERCLA COST
RECOVERY ACTIONS.
OSWER 9833.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OWPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP & MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSWER 9834.10-1b (P)
REVIEW OF ORAFT MODEL NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTIGE
LETTERS TO PRPs WHICH NOTIFY THEM OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9834.13 (P)
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
WASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM.
12/6/89
THIS INTERIM POLICY INDICATES HOW EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS WHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
CERCLA-22
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlcn and B. Wright
TOPIC: CERCLA 107
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
[MUNICIPAL SOL 10 WASTE (HSU) AND SEWAGE
SLUDGE].
OSWER 9834.3 (P)
PROCEDURES FOR IDENTIFYING RESPONSIBLE
PARTIES: UNCONTROLLED HAZARDOUS WASTE
SITES - SUPERFUND. FINAL
OWPE
2/82
PROVIDES GUIDANCE TO EPA STAFF WHO MUST
IDENTIFY POTENTIALLY RESPONSIBLE PARTIES
(PRPS) ft 06TAIN DOCUMENTATION TO CORROBORATE
THE IDENTIFICATION.
OSWER 9834.3-2a (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSWER 9834.7-1B (P)
METHODOLOGIES FOR IMPLEMENTATION OF
CERCLA SECTION 122(g)(1)(A) DE MINIMIS
WASTE CONTRIBUTOR SETTLEMENTS
OWPE/OECM
12/20/89
TO ASSIST IN THE EVALUATION AND DEVELOPMENT
OF DE MINIMIS CONTRIBUTOR SETTLEMENT
PROPOSALS AND AGREEMENTS.
OSWER 9834.9a (P)
INTERIM POLICY ON MIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS...(THAT ARE PRPs)
OWPE
5/27/88
CLARIFIES THAT STATES AND POLITICAL
SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND WHEN
THEY ARE PRPs AND ARE ACTING PURSUANT TO
SETTLEMENT AGREEMENT.
OSWER 9835.0 (P)
INTERIM CERCLA SETTLEMENT POLICY. FINAL
OWPE
12/5/84
GOVERNS PRIVATE PARTY CLEANUP ft CONTRIBUTION
PROPOSALS UNDER CERCLA. ESTABLISHES CRITERIA
FOR EVALUATING PRIVATE PARTY SETTLEMENT
PROPOSALS TO CONDUCT OR CONTRIBUTE TO REMOVAL
ft REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED BY
OSWER DIRECTIVES 9835.2 S 9834.2
OSWER 9835.11-1 (P)
MODEL LITIGATION REPORT FOR CERCLA
6/21/89
GUIDANCE ON PREPARATION OF CIVIL JUDICIAL
CEROA-23
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kartell onil B. Wripht
TOPIC: CERCLA 107
DIRECTIVE
NUMBER
TITLE
SECTIONS
7003
106 AMD 107 AND RCRA SECTION
SOURCE
DATE
ABSTRACT
LITIGATION REFERRAL REPORTS FOR CASES TO BE
REFERRED TO THE DEPARTMENT OF JUSTICE UNDER
CERCLA SECTIONS 106 AND 107 AND RCRA SECTION
7003.
OSWER 9835.1« (P)
SUBMITTAL OF TEN-POINT SETTLEMENT
ANALYSES FOR CERCLA CONSENT DECREES
OUPE/OECM
8/11/89
A GOOD TEN-POINT ANALYSIS IS REQUIRED FOR ALL
CERCLA SETTLEMENTS AND WILL HELP PROVIDE FOR
TIMELY HEADQUARTERS REVIEW AND CONCURRENCE
UNDER THE REVISED "CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS 14-
13B AND K-KE" (JUNE 17, 1988).
OSWER 9835.9 (P)
LANDOWNER LIAB. UNDER 107(a)(1) OF
CERCLA, DE MIN. SETLMTS. UNDER
122(g)(1)(B) OF CERCLA, AND SETLMTS.
WITH PROSPECTIVE PURCHASERS OF CONTAM.
PROPERTY
OECM
6/6/89
THE GUIDANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) WHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) WHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
OSWER 9837.1 (P)
PREPARATION OF HAZARDOUS WASTE REFERRALS
OECM
7/30/85
IMPLEMENTATION OF THE CASE MANAGEMENT
HANDBOOK INDICATES THAT FILING BY DOJ HAS
BEEN DELAYED BY FOLLOWING PROBLEMS: DEMAND
LETTERS, SETTLEMENT NEGOTIATIONS. FINANCIAL
VIABILITY OF POTENTIAL DEFENDANTS,
ENDANGERHENT ASSESSMENT, AND COST
DOCUMENTATION.
OSWER 9891.1-NN-2 (P)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSWER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
CERCLA-24
-------
ALPHABETICAL-TOPICAL INDEX IU SbLbCI'teP CERCLA GUIDANCE
by D. Karlen ami B. Wright
TOPIC: CERCLA 109
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
9012.10-e (P)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OUPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION ANO
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSUER/OUPE
12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
9841.1 (P)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 OF
SARA
OUPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEW ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEO.
AND SARA OF 1986. PUB. L. NO. 99-499.
9841.1-NN-1 (P)
DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87
THIS MEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CL. II CIVIL PEN. UNDER TITLE III OF SARA
9841.1-NN-2 (P)
CERCLA/SARA ADMINISTRATIVE PENALTIES:
MOOEL PLEADINGS
7/22/88
SOME MOOEL PLEADINGS FOR FILING
JUD1CIALACTIONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AND SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOW ACT (TITLE III OF
SARA).
CERCLA-25
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. IGirlen nnd B. Wrighl
TOPIC: CERCLA 109
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9841.1A (P)
ADMINISTRATIVE PENALTY PROCEDURES
INTERIM FINAL RULE
OWPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
OSVER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
OSWER/OUPE 6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)&(b) & EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUDIC.
ENFCMT. ACTIONS. (SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 & OUPE FOR VIOL. OF 3224323.]
CERCLA-26
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartcn and B. Wriglil
TOPIC: CERCLA 111
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9225.0-3 (P)
NOTIFICATION OF RESTRICTIONS ON
REIMBURSEMENT OF PRIVATE PARTY COSTS
REMOVAL ACTIONS: FINAL
FOR
OERR
11/25/85
OUTLINES THE* RESTRICTIVE PROVISIONS OF CERCLA
REGARDING PRIVATE PARTY REIMBURSEMENT FOR
REMOVAL COSTS. DIRECTS THE REGIONS TO ENSURE
AFFECTED COMMUNITIES ARE INFORMED OF
PROVISIONS.
OSVER 9225.1-01 (P)
PROCUREMENT UNDER PREAUT KORIZATION/MIXED
FUNDING
OERR/OWPE
4/19/89
TO CLARIFY PROCUREMENT PROCEDURES THAT
(1) WILL BE REQUIRED UNDER THE FORTHCOMING
CERCLA RESPONSE CLAIMS PROCEDURES: AND (2)
MAY BE USED TO ASSURE THAT THE COSTS WILL BE
REIMBURSED BY EPA UNDER SUPERFUND.
OSVER 9225.1-03 (P)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REOUESTS FOR PREAUTHORIZATION BY
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSVER 9375.1-04-9 (P)
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
OERR/HSCO
3/20/86
EXPLAINS PURPOSE & PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS & REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOW UP.
OSVER 9834.9a (P)
INTERIM POLICY ON MIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS...(THAT ARE PRPs)
OWPE
5/27/88
CLARIFIES THAT STATES AND POLITICAL
SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND WHEN
THEY ARE PRPs AND ARE ACTING PURSUANT TO
SETTLEMENT AGREEMENT.
CERGLA-27
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlen nnd B. Wright
TOPIC: CERCLA 112
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9225.1-01 (P)
PROCUREMENT UNDER PREAUTHORIZAT ION/MIXED
FUNDING
OERR/OWPE
4/19/89
TO CLARIFY, PROCUREMENT PROCEDURES THAT
(1) WtU BE REQUIRED UNDER. THE FORTHCOMING
CERCLA RESPONSE CLAIMS PROCEDURES: AND (2)
MAT BE USED TO ASSURE THAT THE COSTS WILL BE
REIMBURSED BY EPA UNDER SUPERFUND.
OSUER 9225.1-03 (P)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCO
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BT PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BY
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSUER 9832.2 (P)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
CEROA-28
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kftrlcn nnil B. Wri^hl
TOPIC: CERCLA 113
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9318.0-05
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kiirlcn and B. Wright
TOPIC: CERCLA 113
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
CERCLA OF 1980, AS AMENDED BY SARA OF 1986.
OSUER 9833.3A-NM (P)
QUESTIONS AND DRAFT ANSWERS ON
ADMINISTRATIVE RECORDS FOR SELECTION OF
CERCLA RESPONSE ACTIONS
OERR
1/18/89
THIS MEMORANDUM SUMMARIZES QUESTIONS RECEIVED
BY HEADQUARTERS DURING THE LAST YEAR ON
ADMINISTRATIVE RECORDS FOR SELECTION OF
CERCLA RESPONSE ACTIONS.
OSUER 9833.4 (P)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE COMPILATIONAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
OSUER 9834.13 (P)
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
UASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM.
12/6/89
THIS INTERIM POLICY INDICATES HOW EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION UHEN
PURSUING SETTLEMENTS UHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
[MUNICIPAL SOLID WASTE (MSW) AND SEWAGE
SLUDGE].
OSWER 9836.2 (P)
CERCLA COMMUNITY RELATIONS MAILING LISTS
OWPE/OERR
2/6/89
EMPHASIZES THE IMPORTANCE OF USING COMMUNITY
RELATIONS NAILING LISTS TO ENSURE
NOTIFICATION OF PRPS.
CERCLA-30
-------
TOPIC: CERCLA 114
DIRECTIVE
NUMBER
OSUER 9254.0-02 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien nnd B. Wright
TITLE SOURCE DATE ABSTRACT
CERCLA COMPLIANCE WITH OTHER OERR 10/2/85 RETS FORTH POLICY ON APPLICABILITY OF
ENVIRONMENTAL STATUTES STANDARDS, CRITERIA, ADVISORIES AM) GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
CERCLA-31
-------
ALPHABETICAL-TOP1CAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kftrten and ft. Wripht
TOPIC: CERCLA 115
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9260.1-HM
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. ICflrlcn and B. Wri^hl
TOPIC: CERCLA 116
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9831.8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlcn nnd B. Wright
TOPIC: CERCLA 117
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9230.1-04 (P)
EPA REGIONAL GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/68
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERIOO
BETWEEN ISSUANCE OF THE IFR AND THE FINAL
RULE.
OSWER 9355.3-02 (P) INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROO, SIGNIFICANT DIFFERENCES,
THE ROO AMENDMENT
6/89 (1) FORMATS FOR DOCUMENTING SUPERFUND
REMEOIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
CERCLA-34
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. Wrighl
TITLE
SOURCE
DATE
ABSTRACT
EPA IMTERIN GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OWPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REOUESTS, AND
MODEL INDEMNIFICATION CONTRACT LANGUAGE.
CERCLA-35
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlen nnd B. Wriphl
TOPIC: CERCLA 120
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9272.0-03 (P)
RESPONSIBILITIES FOR FEDERAL FACILITIES
OWPE
8/19/85
MEMORANDUM TRfJN GENE IUCERO, DIRECTOR, OFFICE
OF WASTE PROGRAMS ENFORCEMENT, TO WILL IAH
HEDEMAN, DIRECTOR, OFFICE OF EMERGENCY AND
REMEDIAL RESPONSE, CLARIFYING
RESPONSIBILITIES OF OUPE AND OERR ON FEDERAL
FACILITIES. <8/85, 1pp)
OSUER 9355.3-02 (P) INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE R00, SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89 (1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOU TO AODRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9992.0 (P) ENFORCEMENT ACTIONS UNDER RCRA AND OUPE 1/25/88 OUTLINES THE ENFORCEMENT AND PERMITTING
CERCLA AT FEDERAL FACILITIES RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
OSUER 9992.1 (P)
AGREEMENT UITH THE DEPARTMENT OF ENERGY-
-MODEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM.
5/27/88
MOOEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEOERAL FACILITY AGREEMENTS UITH THE DOE
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSUER 9992.2 (P)
AGREEMENT UITH THE DEPARTMENT OF
DEFENSE—MODEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
CERCLA-36
-------
TOPIC: CERCLA 120
DIRECTIVE
NUMBER
OSWER 9992.4 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlen and B. Wright
TITLE SOURCE DATE ABSTRACT
FEDERAL FACILITIES HAZARDOUS WASTE
COMPLIANCE MANUAL
OUPE
1/9/90
AN OVERVIEW OF THE FEDERAL FACILITIES
HAZARDOUS WASTE COMPLIANCE PROGRAM (STATUTORY
AUTHORITIES. MODEL AGREEMENTS, ENFORCEMENT
AND OTHER GWDAilCE, DOCKET ft NPL LISTINGS,
DATA MANAGEMENT INFORMATION, DOO & DOE
GUIDANCE, ft ORGANIZATION CHARTS & CONTACTS).
CEFCLA-37
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlcn nnd B. Wright
TOPIC: CERCLA 121
DIRECTIVE
NUMBER
TITLE
SOURCE
DftTE
ABSTRACT
OSWER 9234.1-01 (P)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL(DRAFT-8/88) [BECAME PART I-
IUTERIM FINAL-8/89]
OERR
8/8/88(DRAFT) IDENTIFIES REMEDIAL ACTION ARARs OF RCRA. THE
BECAME PARTI- CLEAN UATER ACT(CWA), AND THE SAFE DRINKING
INTERIM FINAL, UATER ACT(SDWA), AS REQUIRED BY CERCLA 121.
8/89. [SEE ALSO "PART II. CLEAN AIR ACT & OTHER
ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS", 9234.1-02.J
OSWER 9234.1-02 (P)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL: Part II. CLEAN AIR ACT (CAA) AND
OTHER ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS
OERR
8/89
THE PURPOSE OF THIS MANUAL IS TO ASSIST RPMs
IN IDENTIFYING AND COMPLYING WITH ALL ARARS
FOR REMEDIAL ACTIONS TAKEN AT SUPERFUND
SITES. THIS SECTION ADDRESSES COMPLIANCE WITH
THE CAA AND OTHER STATUTES. [SEE TABLE OF
CONTENTS FOR ALL RELEVANT STATUTES.]
OSWER 9320.2-03A-NN (P)
PERFORMANCE OF FIVE-TEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
3ITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. 02)
ASST. ADM.
10/30/89
THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT OISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9320.2-3B (P)
UPDATE TO "THE PROCED. FOR COMPL. AND
DELET. OF NPL SITES" GUID. DOC. 9320.2-
3a REGARD. THE PERF. OF 5-YR REVIEWS
(SPFD. MGMT. REV. RECOMMENDATION 02)
OERR/OWPE
12/29/89
THIS MEMO INCORP. INTO 9320.2-3a EPA'S POL.
TO COND. AT LEAST ONE 5-YR. REV. PRIOR TO
DELET. SITES FROM THE NPL. 1) IMPLEM. REC.tt
OF ADM'S MGMT. REV.
2) SITES FOR 5-YR. REV.= HOW THE POL.
AFFECTS DELET. 3) HOW EPA WILL ADMIN.
AMEND.THE DELET. PROCESS.
CERCLA-38
-------
TOPIC: CERCLA
DIRECTIVE
NUMBER
OSUER 9347.0-MN (P)
OSUER 9347.1-02 (P)
OSUER 9355.0-19 (P)
OSUER 9375.1-09 (P)
OSUER 9375.5-01 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
121
TITLE
SOURCE
DATE
ABSTRACT
RCRA PERMIT REQUIREMENTS FOR STATE
SUPERFUND ACTIONS
OSU
11/16/87
THIS DIRECTIVE STATES THE CONDITIONS AND
AUTHORITIES UHDER WHICH STATES CAN WAIVE RCRA
PERMIT REQUIREMENTS FOR STATE SUPERFUND
ACTIONS.
POLICY FOR SUPERFUND COMPLIANCE UITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSUER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS ft
EMPHASIZES RI/FS AND ROD PROCESS.
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM.
7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PERIOD PRIOR TO THE PROMULGATION OF
REGULATIONS AM) THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADORESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
40 CFR PART 35 SUBPART O, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
CERCLA-39
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wright
TOPIC: CERCLA 121
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9831.8 (P)
COUNTING STATE-LEAD ENFORCEMENT NPl
SITES TOUARO THE CERCLA SECTION 116(e)
REMEDIAL ACTION START MANDATE
10/21/88
THE PURPOSE OF THIS MEMORANDUM IS TO OUTLINE
THE CRITERIA AND PROCEDURES FOR COUNTING
STATE-LEAO ENFORCEMENT NATIONAL PRIORITIES
LIST (NPL) SITES TOUARO THE CERCLA SECTION
116(e) REMEDIAL ACTION (RA) START MANDATE.
OSWER 9836.11 (P)
REVISED PROCEDURES FOR IMPLEMENTING OFF-
SITE RESPONSE ACTIONS
OUPE
11/13/87
THIS DIRECTIVE DESCRIBES PROCEDURES THAT
SHOULD BE OBSERVED WHEN A RESPONSE ACTION
UNDER CERCLA OR SECTION 7003 OF RCRA INVOLVES
THE OFF-SITE TREATMENT, STORAGE OR DISPOSAL
OF CERCLA WASTE.
OSUER 9834.11a (P)
OFF-SITE POLICY: RFA OR EQUIVALENT
INVESTIGATION REQUIREMENT AT RCRA
TREATMENT AND STORAGE FACILITIES.
OWPE
1/4/88
MODIFICATION OF RFA CRITERION (NEED TO HAVE
AN RFA COMPLETED) FOR SUBTITLE C TREATMENT
AND STORAGE FACILITIES. REQUIREMENTS WILL BE
PHASED IN OVER A PERIOD TO END 6/1/88.
OSWER 9835.2b (P)
GUIDANCE ON THE USE OF STIPULATED
PENALTIES IN HAZARDOUS WASTE CONSENT
DECREES
OECM
9/21/87
THIS GUIDANCE ADDRESSES THE USE OF STIPULATED
PENALTIES IN CIVIL JUDICIAL SETTLEMENTS UNDER
CERCLA AND RCRA SECTION 7003.
CERCLA-40
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. Wrijjhi
TOPIC: CERCLA 122
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9012.10-a (P)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OUPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9225.1-03 (P)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BT PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND UILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BT
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL-DESIGN/REMEDIAL ACTIONS.
OSUER 9355.3-02 (P) INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROO, SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89 (1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIB1LITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9831.6 (P)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSUER 9834.10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. K.irfcn nml R. Wripht
TOPIC: CERCLA 122
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.10-1a (P)
WAIVER OF HEADQUARTERS APPROVAL FOR
ISSUANCE OF RO/RA SPECIAL NOTICE LETTERS
AT THE TIME OF R00 SIGNATURE FROM OERR
AND OWPE
OWPE
11/9/88
INFORM THE REGIONS THAT IT WILL NO LONGER BE
NECESSARY TO 08TAIN PRIOR WRITTEN APPROVAL
FROM HEADQUARTERS TO ISSUE SPECIAL NOTICE
LETTERS AT ROO SIGNATURE.
OSUER 9834.10-1b (P)
REVIEU OF DRAFT MOOEl NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTICE
LETTERS TO PRPs WHICH NOTIFY THEM OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9834.13 (P)
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
WASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM. 12/6/89
THIS INTERIM POLICY INDICATES HOW EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS WHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
(MUNICIPAL SOLID WASTE (MSW) AND SEWAGE
SLUDGE].
OSWER 9834.3-2a (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/ZV/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSWER 9834.4A (P)
GUIDANCE ON USE AND ENFORCEMENT OF
CERCLA INFORMATION REOUESTS AND
ADMINISTRATIVE SUBPOENAS
OECM
8/25/88
1) AN OVERVIEW OF THE INFO-GATHERING TOOLS
UNDER CERCLA 104(e)(3) 2) STEPS TO BE TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REQUEST OR
SUBPOENA, IF NECESSARY.
CERCLA-42
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and P. Wriphl
TOPIC: CERCLA 122
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kflrlcn and B. Wright
TOPIC: CERCLA 122
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
A MOOEL COVENANT NOT TO SUE.
OSUER 9834.8-NN-1 (P)
CIRCULATION OF FEDERAL REGISTER NOTICE
OF SARA COVENANT NOT TO SUE POLICY
OECM
8/20/87
THIS MEMO UPOATES THE INTERIM SETTLEMENT
POLICY BY PROVIDING GUIDANCE ON THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA RELATING TO
USE OF COVENANTS NOT TO SUE IN CONSENT
DECREES. ATTACHED IS A MOOEL COVENANT NOT TO
SUE.
OSUER 9834.9 (P) EVALUATING MIKED FUNDING SETTLEMENTS OUPE 10/20/87 THE PURPOSE IS TO PROVIDE GUIDANCE TO THE
UNDER CERCLA REGIONS FOR EVALUATING SETTLEMENT PROPOSALS
THEY MAT RECEIVE FROM PRPs FOR EPA TO PROVIDE
MIXED FUNDING AT CERCLA SITES.
OSUER 9834.9a (P) INTERIM POLICY ON NIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS...(THAT ARE PRPs)
OUPE 5/27/88 CLARIFIES THAT STATES AND POLITICAL
SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND WHEN
THEY ARE PRPs AND ARE ACTING PURSUANT TO
SETTLEMENT AGREEMENT.
OSUER 9835.12 (P)
RELEASING INFORMATION TO PRPs AT CERCLA
SITES
OUPE
3/1/90
PURSUANT TO A RECOMMENDATION IN THE "MGMT.
REVIEU OF THE SPFD. PROG.", THERE IS NOU A
POLICY CHANGE ADOPTING A CASE-BY-CASE
APPROACH THAT ALLOWS, IN APPROPRIATE
CIRCUMSTANCES, WITHHOLDING INFORMATION TO
PRPs UHO DO NOT RESPOND TO 104(e) INFO.
REQUESTS.
OSUER 9835.14 (P)
SUBMITTAL OF TEN-POINT SETTLEMENT
ANALYSES FOR CERCLA CONSENT DECREES
OUPE/OECM
8/11/89
A GOOD TEN-POINT ANALYSIS IS REOUIRED FOR ALL
CERCLA SETTLEMENTS AND UILL HELP PROVIOE FOR
TIMELY HEADQUARTERS REVIEU AND CONCURRENCE
CERCLA-44
-------
TOPIC: CERCLA 122
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurlcn and B. Wriplil
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
UNDER THE REVISED "CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS 14-
13B AND 14-14E" (JUNE 17, 1988).
OSWER 9835.2 (P)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OWPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS UHtCH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HAWJLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
OSWER 9835.3-1A (P)
MODEL ADMINISTRATIVE ORDER ON CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OWPE/OECM
1/30/90
THIS DOCUMENT CONSISTS OF TWO PARTS: THE MEMO
(* 9835.3-1A) AND THE MOOEL (0 9835.10) WHICH
IS ATTACHED TO THE MEMO. THIS MODEL SHOULD BE
USED IN CONJUNCTION WITH * 9835.8-"MOOEL
STATEMENT OF WORK FOR A RI/FS CONDUCTED BY
PRPs", 6/2/89.
OSWER 9835.6 (P)
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OWPE
12/8/88
GUIDANCE ON THE USE OF PREMIUM PAYMENTS IN
CERCLA SETTLEMENTS, ITS KEY FEATURES, AND
CONSIDERATIONS REGAROING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
OSWER 9835.9 (P)
LANDOWNER LIAB. UNDER 107(a)(1) OF
CERCLA, DE MIN. SETLMTS. UNDER
122(g)(1)(B) OF CERCLA, AND SETLMTS.
WITH PROSPECTIVE PURCHASERS OF CONTAM.
PROPERTY
OECM
6/6/89
THE GUIDANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) WHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) WHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
OSWER 9839.1 (P)
INTERIM GUIDELINES FOR PREPARING
OWPE
2/25/87
MEETS REQUIREMENT OF SARA 122(e)(3) THAT EPA
CERCLA-45
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlcn ami B. Wright
TOPIC: CERCLA 122
DIRECTIVE
NUMBER
TITLE
N0NB1NDING PRELIMINARY ALLOCATIONS OF
RESPONSIBILITY
SOURCE
DATE
ABSTRACT
DEVELOP GUIDELINES FOR PREPARING NBARs. AN
NBAR IS AN ALLOCATION BY EPA AMONG PRPs OF
PERCENTAGES OF TOTAL RESPONSE COSTS AT A
SITE.
OSUER 9851.3 (P)
INTEGRATED TIMELINE FOR SUPERFUND SITE
MANAGEMENT
OSUER/OFCM
6/11/90
TO DEVELOP AN INTEGRATED SITE MANAGEMENT
FRAMEWORK. IDENTIFIES CRITICAL DECISION-
MAKING POINTS AND TIMEFRAMES FOR EACH STEP OF
THE PROCESS. SHOUS THE INTERFACE BETWEEN FUND
LEAD AND ENFORCEMENT LEAD ACTIVITIES.
OSWER 9891.1-NN-2 (P)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSWER
10/12/90
PROCEDURES FOR HE GOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DEC1S. TO ISSUE SPECIAL NOTICE.
CERCLA-46
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurlen and H. Wright
rOPIC: CERCLA 123
DIRECTIVE
DUMBER
TITLE
SOURCE
DATE
ABSTRACT
ISUER 9250.0-NM
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wrighl
TOPIC: CERCLA 126
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSUER 9375.1-09 (P) INTERIM GUIDANCE ON STATE PARTICIPATION ASST. ADM. 7/21/87
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ABSTRACT
THIS GUIDANCE t£. APPLICABLE DURING THE
INTERIM PERIOD PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
CERCLA-48
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. Wriphl
TOPIC: CERCLA 260
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9347.1-02 (P)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSUER
4/17/89
TO TRANSMIT JHE.SUPERFUKD POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
CEROA-49
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn ami B. Wri^hl
TOPIC: CERCLA 268
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9347.1-02 (P)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSUER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
CERCLA-50
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CERCLA 301
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSVER 9295.0-3-NN (P) SUPERFUND IAG MINORITY BUSINESS OARM 5/26/89
UTILIZATION SPECIAL CONDITION
ABSTRACT
THIS GUIDANCE. ADDRESSES MINORITY BUSINESS USE
REPORTING UNDER SUPERFUND lAGs.
CERCLA-51
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CERCLIS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9332.14 (P)
REPORTING INFORMATION ON REIMBURSEMENT
FOR OVERSIGHT COSTS
0/E DIV.
2/20/90
TO PROVIDE AN EFFECTIVE PLANNING AND TRACKING
SYSTEM FOR OVERSIGHT REIMBURSEMENT. TO
FACILITATE RESPONSE TO MOST EXTERNAL
INFORMATION REOUESTS CONCERNING TRACKING AND
COLLECTING OVERSIGHT REIMBURSEMENT.
c-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell ind B. Wright
TOPIC: CITIZEN GROUP-TECHNICAL ASSISTANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9230.1-04 (P)
EPA REGIONAL GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/88
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERIOO
BETWEEN ISSUANCE OF THE IFR AND THE FINAL
RULE.
C-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CITIZEN-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9203.0-06 (S)
SUPERFUVD RESPONSIVENESS SUMMARIES
(SPFO. MGMT. REVIEW: RECOMMENDATION
#«3E)
OCRR/OUPE
6/4/90
TO PROVIDE RESPONSIVENESS SUMMARIES THAT CAN
DEAL WITH LEGAL AND TECHNICAL ISSUES WHILE
MAINTAINING REPONSIVENESS TO LOCAL
COMMUNITIES.
OSWER 9230.0*04 (S)
COMMUNITY RELATIONS GUIDANCE FOR
EVALUATING CITIZEN CONCERNS AT SUPERFUND
SITES
OERR/HRSD
10/17/83
GUIDES REGIONAL AN0 STATE COMMUNITY RELATIONS
STAFFS IN CONDUCTING AND EVALUATING ON-SITE
DISCUSSIONS WITH CITIZENS AND LOCAL
AUTHORITIES PRIOR TO MOM-EMERGENCY SUPERFUND
RESPONSE ACTIONS. (10/17/83. 13pp)
OSWER 9285.4-02 (S)
GUIDANCE FOR COORDINATING ATSDR HEALTH
ASSESSMENT ACTIVITIES WITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES GUID. TO (1) SUPPORT ATSDR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR WHICH CONSULTATION WITH ATSDR
MAY BE REQUESTED, AND (3) OUTLINE ATSDR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
C-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurlen and B. Wright
TOPIC: CLAIMS-INSURANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.5 (S)
PROCEDURAL GUIDANCE ON TREATMENT OF
INSURERS UNDER CERCLA
OECM
11/21/85
PROVIDES EPA REGIONAL OFF
APPROPRIATE PROCEDURES TO ...
NOTICE LETTERS, DEVELOPING REFERRALS, AND
TRACKING CERCLA ENFORCEMEMNT CASES THAT HAT
INCLUDE INSURERS AS THIRD PARTY DEFENDANTS.
OSUER 9834.5-NN (P)
INSURANCE WORKING COMMITTEE: ASSIGNMENTS
OF CLAIMS AGAINST INSURERS IN CERCLA
CASES
OE
11/6/84(7)
THIS MEMO DISCUSSES WHETHER AND UNDER WHAT
CONDITIONS A DEFENDANT OR POTENTIAL DEFENDANT
IN A CERCLA CASE COULD ASSIGN ITS CLAIM
AGAINST ITS LIABILITY INSURANCE CARRIER TO
THE U.S.
C-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CLAIMS-NATURAL RESOURCE DAMAGE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9295.0-2-NN (S) NOAA'S ROLE UNDER SUPERFUND NOAA-ORC 6/26/87 THIS KEHO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
C-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CLAIMS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9225.0-02 (P)
FORWARDING CLAIMS TO HEADQUARTERS
OERR/HSCD
04/25/84
SETS A SPECIFIC TIME FRAME UITHIN WHICH
CLAIMS, INQUIRIES REGARDING CLAIMS AND
REQUESTS FOR PREAUTHOR IZATION MUST BE
FORWARDED TO HEADQUARTERS. (4/84, 1p)
OSWER 9225.1-01 (S)
PROCUREMENT UNDER PREAUTHORIZATION/MIXED
FUNDING
OERR/OWPE
4/19/89
TO CLARIFY PROCUREMENT PROCEDURES THAT
(1) WILL BE REQUIRED UNDER THE FORTHCOMING
CERCLA RESPONSE CLAIMS PROCEDURES: AND (2)
MAY BE USED TO ASSURE THAT THE COSTS WILL BE
REIMBURSED BY EPA UNDER SUPERFUND.
OSWER 9225.1-03 (P)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BY
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSWER 9834.9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen ind B. Wright
TOPIC: CLAIMS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OUPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REOUESTS, AND
MODEL INDEMNIFICATION CONTRACT LANGUAGE.
C-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen «nd B. Wright
TOPIC: CLAIMS-SMALL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9832.17 (P)
ARBITRATION PROCEDURES FOR SNAIL
SUPERFUND COST RECOVERY CLAIMS
OECM
8/28/89
IMPLEM. EPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANT DEPT. OR AGENCY WITH
THE AUTHOR. TO DO AN RA UNDER CERCLA HAY USE
ARBIT. AS A METHOO OF SETTLING CERCLA 107(a)
CLAIMS FOR RECOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
C-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CLEAN WATER ACT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9234.0-02
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL(DRAFT-8/88) [BECAME PART I-
INTERIN FINAL-8/89]
OERR
8/8/88(DRAFT) IDENTIFIES REMEDIAL ACTION ARARs OF RCRA, THE
BECAME PARTI- CLEAN WATER ACT(CWA), AND THE SAFE DRINKING
INTERIM FINAL, WATER ACT(SDWA), AS REQUIRED BY CERCLA 121.
8/89. (SEE ALSO "PART II. CLEAN AIR ACT & OTHER
ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS", 9234.1-02.]
C-9
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: COMMUNITY RELATIONS PLAN
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9230.0-03# (P)
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES:
INTERIM GUIDANCE
OERR/HRSO 03/22/85
HOW TO ENABLE AN EXTENSIVE COMMUNITY
RELATIONS PROGRAM IN THE COURSE OF
ENFORCEMENT ACTIONS WHILE PRESERVING THE
INTEGRITY OF THE ENFORCEMENT PROCESS. WILL
BECOME CH. VI OF "COMMUNITY RELATIONS IN
SUPERFUNO: "A HANDBOOK" ISSUED IN
1986.(3/22/85, 15pp>
OSWER 9295.5-01 (S)
MOU BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER PL 96-510, CERCLA OF
1980
OERR/OPM
4/8/85
DESCRIBES MAJOR RESPONSIBILITIES & OUTLINES
AREAS OF MUTUAL SUPPORT & COOPERATION
RELATING TO RELOCATION ACTIVITIES ASSOCIATED
W/RESPONSE ACTIONS PURSUANT TO CERCLA,
EXECUTIVE ORDER 12316, & THE NCP (40 CFR PART
300). EFFECTIVE UNTIL 4/89. (4/85, 17pp)
OSWER 9375.1-4-K (P) APPENDIX K, COMMUNITY RELATIONS PLAN
FORMAT AND SAMPLE PLAN IN THE STATE
PARTICIPATION IN THE SUPERFUND PROGRAM
MANUAL, VOLUME I
HSCD 3/10/86 HOW TO PRESERVE THE INTEGRITY OF THE
ENFORCEMENT PROCESS AND HAVE AN EXTENSIVE
COMMUNITY RELATIONS PROGRAM. (SEE CHAPTER VI
OF THE COMMUNITY RELATIONS HANDBOOK, 9230.0-
3-8.]
C-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KiHen and B. Wright
TOPIC: COMMUNITY RELATIONS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9203.0-06 (P>
SUPERFUND RESPONSIVENESS SUMMARIES
(SPFO. MGMT. REVIEW: RECOMMENDATION
#43E>
OERR/OWPE
6/4/90
TO PROVIDE RESPONSIVENESS SUMMARIES THAT CAN
DEAL WITH LEGAL AND TECHNICAL ISSUES WHILE
MAINTAINING REPONSIVENESS TO LOCAL
COMMUNITIES.
OSWER 9230.0-04 (P)
COMMUNITY RELATIONS GUIDANCE FOR
EVALUATING CITIZEN CONCERNS AT SUPERFUND
SITES
OERR/HRSD
10/17/83
GUIDES REGIONAL AND STATE COMMUNITY RELATIONS
STAFFS IN CONDUCTING AND EVALUATING ON-SITE
DISCUSSIONS WITH CITIZENS AND LOCAL
AUTHORITIES PRIOR TO NON-EMERGENCY SUPERFUND
RESPONSE ACTIONS. (10/17/83. 13pp)
OSWER 9230.0-05 (P)
COMMUNITY RELATIONS REQUIREMENTS FOR
OPERABLE UNITS
OERR/HRSO
10/2/85
DISCUSSES IMPACT OF DIVIDING REMEDIAL
ACTIVITIES AT A SITE INTO OPERABLE UNITS AS
DEFINED BY THE NATIONAL CONTINGENCY PLAN
(NCP) ON SUPERFUND COMMUNITY RELATIONS
EFFORTS.
OSWER 9340.2-01 (S)
PREPARATION OF DECISION FOR APPROVING
FUND-FINANCED AND PRP REMEDIAL ACTIONS
UNDER CERCLA
OERR/OPM
2/27/85
ASSISTS REGIONAL OFFICES IN PREPARATION OF
RECORD OF DECISION (ROO) AND NEGOTIATION
DECISION DOCUMENTS REOUIRED FOR APPROVAL OF
FUND-FINANCED AND POTENTIALLY RESPONSIBLE
PARTIES REMEDIAL ACTIONS.
OSWER 9355.0-19 (S>
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS ft
EMPHASIZES RI/FS AND ROD PROCESS.
C-ll
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COMMUNITY RELATIONS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9355.3-02 (S)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE R00; SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9836.0-1A (P)
CHAPTER 6 OF THE COMMUNITY RELATIONS
HANDBOOK-COMMUNITY RELATIONS DURING
ENFORCEMENT ACTIVITIES AND DEVELOPMENT
OF THE ADMIN. RECORD
OUPE
11/3/88
ESTABLISHES POLICY ft PROCESS FOR CONDUCTING
COMMUNITY RELATIONS ACTIVITIES AT SUPERFUND
ENFORCEMENT SITES. SUPPLEMENTED BY 9836.1.
OSUER 9836.0-NN (S)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
OUPE/OECM
4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, ft
TITLE 111-302, 303, 304, 311, AND 312.
OSUER 9836.1 (P)
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES. FINAL.
OUPE
8/28/85
SUPPLEMENTS INTERIM GUIDANCE ON COMMUNITY
RELATIONS DURING ENFORCEMENT. CLARIFIES ROLE
OF POTENTIALLY RESPONSIBLE PARTIES (PRPS) IN
COMMUNITY RELATIONS. CLARIFIES PUBLIC COMMENT
PERIOOS FOR ADMINISTRATIVE OROERS.
SUPPLEMENTS 9836.0.
OSUER 9836.2 (P)
CERCLA COMMUNITY RELATIONS MAILING LISTS
OUPE/OERR
2/6/89
EMPHASIZES THE IMPORTANCE OF USING COMMUNITY
RELATIONS HAILING LISTS TO ENSURE
NOTIFICATION OF PRPS.
C-12
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COMMUNITY RELATIONS-RCRA
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9936.2 (S)
FINAL ADMINISTRATIVE HEARING PROCEDURES
FOR RCRA SECTION 3008
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kjrlen and B. Wright
TOPIC: COMMUNITY RELATIONS-TECHNICAL ASSISTANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9230.1-04
EPA REGIONAL GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/88
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERIOO
BETWEEN ISSUANCE OF THE IFR AND THE FINAL
RULE.
C-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlen and B. Wright
TOPIC: COMMUNITY RIGHT TO KNOW ACT-ENFORCEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9836.0-NN
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlen and B. Wright
TOPIC: COMPLIANCE-FEDERAL AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9992.0 CP)
ENFORCEMENT ACTIONS UNDER RCRA AND
CERCLA AT FEDERAL FACILITIES
OWPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
OSUER 9992.1 (S)
AGREEMENT UITH THE DEPARTMENT OF ENERGY-
•MOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM.
5/27/88
MOOEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS UITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSWER 9992.2 (S)
AGREEMENT WITH THE DEPARTMENT OF
OEFENSE--MOOEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
C-16
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karten and B. Wright
TOPIC: CONDEMNATION-PRIVATE PROPERTY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9355.5-06 F/S
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KiiHen and B. Wright
TOPIC: CONFIDENTIAL BUSINESS INFORMATION (CBI)
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9282-NN (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
WASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS OURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
C-18
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CONSENT AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9833.2 (S)
CONSENT ORDERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OUPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
OSWER 9891.3 (S)
FINAL EPA POLICT ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECH
11/14/86
AGENCT ENFORCEMENT PERSONNEL CRITERIA AND
GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES WHICH EPA
SEEKS TO INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS AMONG TERMS OF SETTLEMENT.
SUPPLEMENTS GUID. FOR DRAFTING JUDICIAL
CONSENT DECREES.
C-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlen and B. Wright
TOPIC: CONSENT DECREE-JUDICIAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.7-1A (P)
INTERIM MOOEL CERCLA SECTION 122(g)(4)
DE MINIMIS VASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM
10/19/87
PROVIDES INTERIM MODEL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES & ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
'BO, AS AMENDED BV SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSUER 9834.7-1A (S) INTERIM MOOEL CERCLA SECTION 122(g)(4)
DE MINIMIS VASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM 10/19/87 PROVIDES INTERIM MOOEL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES S ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
'80, AS AMENDED BV SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSWER 9834.8 (S) COVENANTS NOT TO SUE UNOER SARA OWPE 7/10/87 MEMO UPDATES THE INTERIM SETTLEMENT POLICY BY
PROVIDING GUID. ON THE IMPLEMENTATION OF THE
MANDATORY AND DISCRETIONARY PROVISIONS OF
SARA RELATION TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED TO THIS GUID. IS
A MOOEL COVENANT NOT TO SUE.
OSWER 9835.2-NN-1 (S)
USE OF STIPULATED PENALTIES IN EPA
SETTLEMENT AGREEMENTS
OECM
1/24/90
GUID. ON THE USE OF STIPULATED PENALTIES IN
SETTLMT. OF ENFORCEMENT ACTIONS. THE GUID.
APPLIES TO JUDICIAL SETTLMTS. EXCEPT THAT IT
DOES NOT SUPERSEDE 9835.2b. IT APPLIES ALSO
TO ADMIN. CASES WHERE EPA HAS LEGAL AUTHORITY
TO ASSESS STIPULATED PENALTIES.
OSWER 9B35.2b (P)
GUIDANCE ON THE USE OF STIPULATED
OECM
9/21/87
THIS GUIDANCE ADDRESSES THE USE OF STIPULATED
C-20
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell ind B. Wright
TOPIC: CONSENT DECREE-JUDICIAL
DIRECTIVE
NUMBER
TITLE
PENALTIES
DECREES
IN HAZARDOUS WASTE CONSENT
SOURCE
DATE
ABSTRACT
PENALTIES IN CIVIL JUDICIAL SETTLEMENTS UNDER
CERCLA AND RCRA SECTION 7003.
OSWER 9835.4-2A (S)
INITIATION OF PRP-FINANCED REMEDIAL
DESIGN IN ADVANCE OF CONSENT DECREE
ENTRY
OUPE
11/8/88
THIS MEMORANDUM ADDRESSES A PROCESS FOR
EXPEDITING THE INITIATION OF RESPONSE WORK BY
POTENTIALLY RESPONSIBLE PARTIES AT SITES
WHERE AGREEMENT WITH PRPs HAVE BEEN REACHED,
BUT WHERE A CONSENT DECREE HAS NOT YET BEEN
ENTERED BY THE COURT.
OSWER 9891.1-1a (S)
PROCEDURES FOR TRANSMITTAL OF CERCLA AND
RCRA CIVIL JUDICIAL ENFORCEMENT CASE
PACKAGES TO HEADQUARTERS
OWPE
6/12/89
CLARIFIES WHICH CERCLA AND RCRA REFERRAL AND
SETTLEMENT DOCUMENTS ARE TO BE SENT TO WHOM
AT HEADQUARTERS. THIS DOCUMENT SUPPLEMENTS
9891.1, EXPANDED CIVIL JUDICIAL REFERRAL
PROCEDURES. (8/28/86).
OSWER 9891.1-NN-2 (S)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSUER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
C-21
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: CONSENT DECREE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9260.2-NN (P)
DELEGATION OF CONCURRENCE AND SIGNATURE
AUTHORITY
OECM
1/14/88
OSUER 9832.1 (S)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OWPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING ft
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY ft MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSUER 9835.2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen ind B. Wright
TOPIC: CONSENT-ADMINISTRATIVE ORDER ON
DIRECTIVE
NUMBER
OSWER 9012.10-1 (P)
TITLE
CLARIFICATION OF DELEGATIONS OF
AUTHORITY H-K-A, 14-14-B AND 14-14-C
UNDER CERCLA
SOURCE
0UPE/0ERR
DATE
4/4/90
ABSTRACT
THIS MEMO SUMMARIZES OUR PAST AHO FUTURE
APPROACH TO IMPLEMENTING DELEGATIONS OF
AUTHORITY 14-14-A, 14-14-B AND 14-14-C UNDER
CERCLA.
OSUER 9833.2 (S)
CONSENT ORDERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OUPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
OSWER 9834.7-1A (P)
INTERIM NOOEL CERCLA SECTION 122(g)(4)
OE MINIMIS WASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM
10/19/87
PROVIDES INTERIM MODEL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES ft ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
'80, AS AMENDED BY SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSWER 9835.2-NN-2 (S)
GUIDANCE ON FORCE MAJEURE PROVISIONS IN
HAZARDOUS WASTE CONSENT ORDERS AND
DECREES
OECM/OWPE
8/15/89
1) POLICY REGARDING FORCE MAJEURE PROVISIONS
IN HAZARDOUS WASTE CONSENT ORDERS AND DECREES
2) FREQUENT ISSUES DURING NEGOTIATIONS 3)
NOOEL LANGUAGE FOR CONSENT ORDERS AND DECREES
OSWER 9835.3-1A (P)
MODEL ADMINISTRATIVE ORDER ON CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OWPE/OECM
1/30/90
THIS DOCUMENT CONSISTS OF TWO PARTS: THE MEMO
(0 9835.3-1A) AND THE MODEL (* 9835.10) WHICH
IS ATTACHED TO THE MEMO. THIS MOOEL SHOULD BE
USED IN CONJUNCTION WITH 0 9835.8-"MOOEL
STATEMENT OF WORK FOR A RI/FS CONDUCTED BY
PRPS", 6/2/89.
C-23
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: CONSENT-ADMINISTRATIVE ORDER ON
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9902.5 (P)
INTERIM FINAL MODEL SECTION 3008(h)
ADMINISTRATIVE ORDER ON CONSENT
OUPE
2/9/88
SECT. 3008(h) AOKNSTRATIVE ORDER ON CONSENT
CONTAINS GENERAL LANG. TO ASSIST REGIONAL
PERSONNEL W/DRAFTING OF SECT. 3008(h) CONSENT
ORDERS. AMONG PROVISIONS INCLUDED ARE THOSE
DEALING U/JURISDICTION, FINDINGS OF FACT, It
CONCLUSIONS OF LAW & DETERMINATION
ZH24
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kxrten and B. Wright
TOPIC: CONSENT-JUDICIAL
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9260.2-NN (S)
DELEGATION OF CONCURRENCE AND SIGNATURE
AUTHORITY
OECM
1/14/88
OSUER 9835.2 (P)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OUPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
C-25
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirten and B, Wright
TOPIC: CONTAMINANTS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9838.1 (S)
SCOPE OF THE CERCLA PETROLEUM EXCLUSION
UNDER SECTIONS 101(H) AND 104(a)(2)
OGC
7/31/87
DISCUSSION OF WHETHER CONTAMINANTS IN USED
OIL OR ANT OTHER PETROLEUM SUBSTANCES ARE
WITHIN THE PETROLEUM EXCLUSION
C-26
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kailen and B. Wright
TOPIC: CONTAMINATION-GROUND WATER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9236.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AMD CERCLA GROUND
WATER TREATMENT RE INJECTION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSUER
12/27/89
DOES GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BDAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO cA.
REINJECT., IN A PUMP-&-TREAT REINJ. SYSTEM?
OSWER 9360.1-01 (S)
INTERIM FINAL GUIDANCE ON REMOVAL ACTION
LEVELS AT CONTAMINATED DRINKING WATER
SITES
OERR/ERD
6/3/87
PROVIDES GUIDANCE TO REGIONS ON DETERMINING
WHEN TO USE REMOVAL AUTHORITY TO PROVIDE
ALTERNATIVE WATER SUPPLIES AT CONTAMINATED
DRINKING WATER SITES.
OSWER 9950.1 (S)
RCRA GROUND-WATER KcNI TORINO TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGO)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE A MOOIFY EXISTING
SYSTEMS.
OSWER 9950.1-a (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OUPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSED GROUND-WATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
C-27
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: CONTRACT-STATE SUPERFUND
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9010.00a (S)
AGENCY REVIEW OF SARA CAPACITY ASSURANCE
PLANS
OSW/WMD/., 10/16/89
EPA POIICT AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA, THE REVIEW PROCESS
ITSELF^ AND THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
DEEMEO INADEQUATE. {SUPPLEMENTS 9010.00,
"ASSURANCE OF HAZ. WASTE CAPACITY", 12/88.
OSWER 9375.1-04-9 (S)
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
0ERR/HSCD 3/20/86
EXPLAINS PURPOSE ft PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS t REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOW UP.
OSWER 9375.1-04-H (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS.
FINAL
OERR/HSCO 10/20/86
CONTAINS INFORMATION TO ASSIST REMEDIAL
PROJECT MANAGERS (RPtt) AND STATE PROJECT
OFFICERS (SPO) DEVELOP ARTICLES FOR SUPERFUND
STATE CONTRACTS (SSC). SUPERSEDES 9375.1-4-H
(2/84) AND SUPPLEMENTS 9375.1-4.
OSWER 9375.1-04-H-NN (P)
OSWER 9375.5-01 (P)
MODEL FOR STATE SUPERFUND CONTRACTS
40 CFR PART 35 SU8PART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
N.J. SPFD. 8/31/88
OERR/HSCD 3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
C-28
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen «nd B. Wright
TOPIC: CONTRACT-TECHNICAL ENFORCEMENT SUPPORT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9871.0 (P)
ROLES AKD RESPONSIBILITIES OF DEPUTY
PROJECT OFFICERS AND WORK ASSIGNMENT
MANAGERS UNDER THE TECHNICAL ENFORCEMENT
SUPPORT (TES) CONTRACTS.
OWPE; CMS
2/17/88
PROVIDES A LIST OF DUTIES
RESPONSIBILITIES THAT REGIONAL CONTACTS WHO
WILL NOU SERVE AS DEPUTY PROJECT OFFICERS
UNDER HEADQUARTERS PROJECT OFFICERS FOR THE
TES CONTRACTS, MUST NOU PERFORM IN MANAGING
AND ADMINISTERING THESE CONTRACTS.
C-29
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CONTRACTOR-LIABILITY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OUPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REOUESTS, AND
MOOEL INDEMNIFICATION CONTRACT LANGUAGE.
C-30
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CONTRIBUTION PROTECTION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.7-1A (S)
INTERIM MODEL CERCLA SECTION 122(g)(4)
OE MINIMIS WASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM
10/19/87
PROVIDES INTERIM M00EL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES I ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
'80, AS AMENDED BY SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
C-31
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by O. Karlen and B. Wright
TOPIC: CONTRIBUTOR-WASTE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.3-1A (i,
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP & DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
HETHOOOLOCY WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
OSWER 983«.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
C-32
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA OUTDANCE
by D. Karlen and B. Wright
TOPIC: COOPERATIVE AGREEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9010.00a (P)
AGENCY REVIEW OF SARA CAPACITY ASSURANCE
PLANS
OSW/WMD/.. 10/16/89
EPA POLICY AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA, THE REVIEW PROCESS
ITSELF, AND THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
DEEMED INADEQUATE. [SUPPLEMENTS 9010.00,
"ASSURANCE OF NAZ. WASTE CAPACITY", 12/88.
OSWER 9246-NN (P)
GUIDE FOR PREPARING AND REVIEWING
SUPERFUND COOPERATIVE AGREEMENTS
PROVIDES AN OUTLINE FOR REVIEWERS OF
SUPERFUND COOPERATIVE AGREEMENTS TO FOLLOW.
IT DEFINES THE ROLES OF STAFF FROM THE
CONTRIBUTING DIVISIONS AND EXPLAINS THE
PROCESS TO BE FOLLOWED IN REVIEWING AND
AWARDING A COOPERATIVE AGREEMENT.
OSWER 9250.3-02
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: COOPERATIVE AGREEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
IN PRE-REMEDIAL AMD REMEDIAL RESPONSE
SOURCE
DATE
ABSTRACT
INTERIM PER 100 PRIOR TO THE PROMULGATION OF
REGULATIONS AMD THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSWER 9375.1-11 (S)
PROCUREMENT UNDER SUPERFUWO REMEDIAL
COOPERATIVE AGREEMENTS
6/1/88
PROVIOES GUIDANCE ON PROCURING SERVICES
DURING REMEDIAL RESPONSE ACTIVITIES UNDER
CERCLA. ADDRESSES PROGRAM REQUIREMENTS THAT
MUST BE MET TO COMPLY WITH CO CFR PARTS 30 A
300. SUPERSEDES 9375.1-5 VOLUME II.
OSWER 9375.1-13 (S)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEOITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
OSWER 9375.1-4-C
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOL.1, APPENDIX CtDOCUHENTING
STATE CERCLA AND ADVANCE MATCH. FINAL
OERR/NSCO
12/31/86
PROVIOES GUIDANCE ON IDENTIFICATION ft
APPLICATION OF CERCLA SECTION 104(C) (3)
CREDITS AND ADVANCE NATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/86.
OSWER 9375.1-4-F (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOLUME 1: APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT PROVISIONS. FINAL
OERR/HSCO
1/5/87
ASSISTS REMEDIAL PROJECT MANAGERS (RPM) AND
STATE PROJECT OFFICERS (SPO) IN DEVELOPING
COOPERATIVE AGREEMENT APPLICATION PROVISIONS
I SPECIAL CONDITI TONS NEEDED TO MEET EPA AND
SUPERFUND ENFORCEMENT ASSISTANCE
REQUIREMENTS. SUPERSEDES 9375.1-2 APP F (84)
C-34
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CFRCI.A GUIDANCE
by D. Kartell and B. Wright
TOPIC: COOPERATIVE AGREEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9375.1-4-F-NN (P)
MOOEL SUPERFUND AGREEMENTS WITH NEW
JERSEY
N.J. SPFD.
8/30/88
A MODEL COOPERATIVE AGREEMENT FOR USE WHEN
REVIEWING APPLICATIONS FROM NEW JERSEY FOR
FINANCIAL ASSISTANCE AT A STATE-LEAD REMEDIAL
SITE.
OSWER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCD
9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING ft MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSWER 9375.2-01 (P)
FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREEMENTS
12/18/87
BACKGROUND OF STATE CORE PROGRAM FUNDING,
FUNCTIONS THAT MAY BE FUNDED BY A CORE
PROGRAM COOPERATIVE AGREEMENT (CPCA), FUNDIN
OF CPCA'S, A STATE-SPECIFIC ADDITIONAL
FUNCTIONS. SUPPLEMENTS STATE PARTICIPATION IN
THE SUPERFUND PROGRAM MANUAL RE: SARA
OSWER 9375.2-03 (P)
FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC
ADDITIONAL FUNCTIONS
HSCD
8/2/88
CLARIFIES EPA'S POSITION ON FUNDING STATE
CORE PROGRAM COOPERATIVE AGREEMENT STATE-
SPECIFIC ADDITIONAL FUNCTIONS BEGINNING IN
FY-89.
OSWER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
C-35
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COOPERATIVE AGREEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.5-02A (S)
REVISED INTERIM GUIDANCE ON INDIAN
INVOLVEMENT IN THE SUPERFUND PROGRAM
OCRR
10/18/89
PROVIDES GUIDANCE ON THE INVOLVEMENT OF
FEDERALLY RECOGNIZED INDIAN TRIBES UKO ARE
TREATED SUBSTANTIALLY THE SAKE AS STATES IN
THE SUPERFUND PROGRAM.
OSWER 9375.5-03 (P) POLITICAL SUBDtVISION-LEAD FOR REMEDIAL OERR/HSCD 5/1/89 ESTABLISHES PROCEDURES FOR PROVIDING FUNDING
RESPONSE TO POLITICAL SUBDIVISIONS TO PERFORM REMEDIAL
ACTIVITIES THROUGH COOPERATIVE AGREEMENTS.
OSWER 9831.1-1A (S)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OWPE
10/1/86
CONTAINS POLICY t PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TUO
PREVIOUS OVERSIGHT FUNDING GUIOANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSWER 9831.3-A (P) CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OWPE 10/1/86 PROVIDES DETAILED GUIDANCE OH FUVDING OF
PRIVATE PARTY SEARCH ( NOTIFICATION.
NEGOTIATION, ADMINISTRATIVE ACTION i
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS WASTE CLEANUPS.
OSWER 9831.3-NN (S)
REGIONAL REVIEW OF THE DRAFT OWPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OWPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
WITH A SUBSTANTIAL AND MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSWER 9831.4 CS)
FUNDING OF STATE ENFORCEMENT. RELATED
OWPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
C-36
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: COOPERATIVE AGREEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
ACTIVITIES. FINAL
SOURCE
DATE
ABSTRACT
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
OSUER 9831.6 (S)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9B31.6d.
OSUER 9831.7 (S)
SUPPORTING STATE ATTORNEYS GENERAL
CERCLA REMEDIAL AND ENFORCEMENT
ACTIVITIES AT NPL SITES
OWPE/OERR
6/21/88
REAFFIRMS ROLE OF STATE LEAD AGENCY FOR AWARD
OF COOPERATIVE AGREEMENTS AND THAT FUNDS CAN
NONE-THE-LESS BE AVAILABLE TO STATE
ATTORNEYSGENERAL VIA PASS THROUGH FROM THE
LEAD AGENCY. SUMMARIZES TYPES OF COOPERATIVE
AGREEMENTS AVAILABLE.
OSUER 9832.2 (S)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
C-37
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CORPS OF ENGINEERS-DEPARTMENT OF THE ARMY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9295.2-02 (P)
JOINT CORPS/EPA GUIDANCE
0ERR/0PM
6/24/63
ADDITIONAL JOINT GUIDANCE FOR CONDUCTING
ACTIVITIES t COORDINATION NECESSARY FOR A
SMOOTH INTERFACE BETU'N EPA & THE US ARMY
CORPS OF ENGINEERS. PROVIDES FURTHER GUIDANCE
RE: RESPONSIB. ft INFO NECESSARY FOR
COORDINATION BILLING ft REPORTING. (6/83,
*1PP>
OSUER 9295.2-03 (P)
INTERAGENCY AGREEMENT BETWEEN THE CORPS
OF ENGINEERS AND EPA IN EXECUTING P.L.
96.510 (CERCLA)
OERR/OPM
12/3/84
DEFINES THE ASSISTANCE THE U.S. ARMY CORPS OF
ENGINEERS UILL PROVIDE TO EPA IN IMPLEMENTING
THE SUPERFUND PROGRAM, FOR EPA OR STATE FUND-
LEAD, OR EPA ENFORCEMENT-LEAD PROJECTS.
OSUER 9355.5-06 F/S (S)
REAL ESTATE PROCEDURES FOR ACQUISITIONS
OERR
10/89
THIS FACT SHEET DESCRIBES REAL ESTATE
PROCEDURES WHERE EPA HAS DETERMINED THAT THE
U.S. CORPS OF ENGINEERS (USACE) IS THE
APPROPRIATE AGENCY TO IMPLEMENT THE REMEDIAL
ACTION AND THAT POPULATION RELOCATION
ACTIVITIES ARE NOT REQUIRED.
C-38
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karltn and B. Wright
TOPIC: CORRECTIVE ACTION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9234.1-06 (S)
APPLICABILITY OF UNO DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GR0UN0
WATER TREATMENT REINJECTION (SUPERFUND
MANAGEKENT REVIEW: RECOMMENDATION NO.
26)
OSWER
12/27/89
DOCS GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED OURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. NAVE TO MEET
BEST DEMON. AVAIL. TECH.(BOAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRg PRIOR TO EA.
REINJECT., IN A PUHP-t-TREAT REINJ. STSTEM?
OSWER 9901.1 (P)
RCRA SECTION 3008(H): THE INTERIM STATUS
CORRECTIVE ACTION AUTHORITY
OWPE
12/16/85
AGENCY'S INITIAL INTERPRETATION OF TERMS USEO
IN SECTION 3008(H), ONE OF THE NEW CORRECTIVE
ACTIONS ADDED TO SUBTITLE C OF RCRA.
DISCUSSES CURRENT DELEGATIONS OF AUTHORITY
AND PROCEDURES FOR TAKING ADMINISTRATIVE
ENFORCEMENT ACTIONS.
OSWER 9901.1-NN (P)
USE OF CORRECTIVE ACTION AUTHORITIES AT
CLOSING FACILITIES (THIS DOCUMENT'S
OFFICIAL NUMBER IS 9502.00-7. WE CHANGED
IT FOR OUR PURPOSES)
OSW
3/8/88
PROVIOES GUIDANCE ON THE USE OF SECTION
3008(H) AUTHORITIES t POST CLOSURE PERMITS TO
ADDRESS CORRECTIVE ACTION AT CLOSING INTERIM
STATUS FACILITIES.
OSWER 9901.3 (P>
GUIDANCE FOR PUBLIC INVOLVEMENT IN RCRA
SECTION 3008 (H) ACTIONS.
OWPE
5/5/87
DESCRIBES THE PUBLIC INVOLVEMENT THAT IS
NEEDED IN A CORRECTIVE PROGRAM.
OSWER 9902.3 (P)
RCRA CORRECTIVE ACTION PLAN. FINAL
OWPE
11/14/86
ASSISTS IN DEVELOPMENT OF CORRECTIVE ACTION
ORDERS AND CORRECTIVE ACTION REQUIREMENTS IN
PERMIT APPLICATIONS & PERMITS.
OSWER 9902.4 (P)
RCRA CORRECTIVE ACTION INTERIM MEASURES
OWPE
6/10/87
RCRA CORRECTIVE ACTION INTERIM MESURES
C-39
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: CORRECTIVE ACTION
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
Assists regions and states in determining
NEED FOR INTERIM MEASURE AND DIRECTING WORK
NEEDED FOR CORRECTIVE ACTION.
OSUER 9902.5 (P)
INTERIM FINAL MODEL SECTION 3008(h)
ADMINISTRATIVE ORDER ON CONSENT
OUPE
2/9/88
SECT. 3008(h) ADMNSTRATIVE ORDER ON CONSENT
CONTAINS GENERAL LANG. TO ASSIST REGIONAL
PERSONNEL W/DRAFTING OF SECT. 3008(h) CONSENT
ORDERS. AMONG PROVISIONS INCLUDED ARE THOSE
DEALING U/JURISDICTION, FINDINGS OF FACT, ft
CONCLUSIONS OF LAW ft DETERMINATION
OSUER 9932.1 (S)
GUIDANCE FOR ENVIRONMENTAL PRIORITIES
INITIATIVE (EPI) FACILITIES IN THE
SUPERFUND PRE-REMEDIAL PROGRAM
OWPE/RED
1/31/89
PROVIDES GUIDANCE TO THE REGIONS AND STATES
AS TO HOW EPI FACILITIES SHOULD BE HANDLED BT
THE SUPERFUND PRE-REMEDIAL PROGRAM. THIS
DOCUMENT SUPPLEMENTS "METHOD FOR PRIORITIZING
CERCLA PRELIMINARY ASSESSMENTS AT RCRA
FACILITIES", 9932.0.
OSUER 9940.3 (P)
CRITERIA FOR ELIMINATING HEADOUARTER'S
CONCURRENCE ON RCRA SECTION 3008(h)
ORDERS
OUPE/CIB
7/6/87
MEMORANDUM DESCRIBES THE CRITERIA DEVELOPED
FOR ELIMINATING HEADOUARTER'S CONCURRENCE ON
SECTION 3008(h) ORDERS.
OSUER 9940.4 (P)
GUIDANCE ON ADMINISTRATIVE RECORDS FOR
RCRA 3008(h) ACTIONS
OUPE
7/6/89
DOCUMENT PROVIDES GUIDANCE TO ENFORCEMENT
PERSONNEL ON COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
CORRECTIVE ACTION ORDERS.
OSUER 9950.1 (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGD)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE & MOO I FY EXISTING
C-40
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: CORRECTIVE ACTION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
SYSIEMS.
OSUER 9950.1-« (S)
RCRA GROUNO-UATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OUPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEOUACY OF EXISTING OR PROPOSED GROUND-WATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
OSUER 9992.0 CS>
ENFORCEMENT ACTIONS UNDER RCRA AND
CERCLA AT FEDERAL FACILITIES
OUPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
C-41
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COST DOCUMENTATION-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9375.1-2A-e (S)
DRAFT CHAPTER IX AUDITS OF RESPONSE
AGREEMENTS
OERR
12/16/85
EXPLAINS PURPOSE AND PROCEDURES OF AN EPA
AUDIT, THE STATE'S ROLE IN DECISION-MAKING
PROCESS, AND REGIONAL RESPONSIBILITIES FOR
AUDIT RESOLUTION AND FOLLOW-UP. THIS CHAPTER
TO BE INCLUDED IN "STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM MANUAL".
OSUER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCD 9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSUER 9832.4 (P)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OWPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
ANO REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
OSWER 9837.1 (S)
PREPARATION OF HAZARDOUS WASTE REFERRALS
OECM
7/30/85
IMPLEMENTATION OF THE CASE MANAGEMENT
HANDBOOK INDICATES THAT FILING BY DOJ HAS
BEEN DELAYED BY FOLLOWING PROBLEMS: DEMAND
LETTERS, SETTLEMENT NEGOTIATIONS, FINANCIAL
VIABILITY OF POTENTIAL DEFENDANTS,
ENDANGERMENT ASSESSMENT, AND COST
DOCUMENTATION.
C-42
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COST RECOVERY-DOCUMENTATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9832.0 (P)
COST RECOVERY REFERRALS. FINAL
OWE
8/3/83
CONTAINS BASIC RULES FOR HANDLING AND
DOCUMENTING UPCOMING SECTION 107 REFERRALS.
OSWER 9832.13 (S)
SUPERFUND COST RECOVERY STRATEGY
OWPE
7/29/88
A FRAMEWORK FOR PLANNING AND INITIATING
ACTIONS TO RECOVER FED.FUNDS EXPENDED IN
CERCLA RAs. DISCUSSES COST RECOVERY PROGRAM
PRIORITIES AND PROVIDES GUIDELINES FOR
SETTING CASE PRIORITIES FOR THE MOST
EFFICIENT USE OF COST RECOVERY PROGRAM
RESOURCES.
C-43
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by O. Kartell and B. Wright
TOPIC: COST RECOVERY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCO 9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING I MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSUER 9832.1 (P)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OUPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING I
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY I MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSWER 9832.11 (P)
GUIDANCE ON DOCUMENTING DECISIONS NOT TO
TAKE COST RECOVERY ACTIONS
OUPE
6/7/88
PROVIDES INFORMATION ON THE CONTENT OF CLOSE-
OUT MEMORANDA UHICH SHOULD BE WRITTEN FOR
EACH SITE WHERE THE AGENCY DOES NOT INTEND,
ON THE BASIS OF CERTAIN INFORMATION, TO
PURSUE AN ACTION FOR RECOVERY OF REIMBURSED
HAZARDOUS SUPERFUND (FUND) MONIES.
OSUER 9832.12 (S)
GUIDANCE ON FEOERAL SUPERFUND LIENS
OECM
9/22/87
THE USE OF FED. LIENS TO ENHANCE SPFD. COST
RECOV. SECT.107(1) OF SARA (1986) ADDS A NEW
SECT.107(1) TO CERCLA-FOR THE ESTAB. OF A
FED. LIEN IN FAVOR OF THE U.S. UPON PROPERTY
WHICH IS THE SUBJECT OF A REMOVAL OR REMEDIAL
ACTION.
OSWER 9832.13 (P)
SUPERFUND COST RECOVERY STRATEGY
OUPE
7/29/88
A FRAMEWORK FOR PLANNING AND INITIATING
ACTIONS TO RECOVER FED.FUNDS EXPENDED IN
CERCLA RAs. DISCUSSES COST RECOVERY PROGRAM
C-44
-------
TOPIC: COST RECOVERY-OTHER
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
EFFICIENT USE or COST RECOVERY PROGRAM
RESOURCES.
OSVER 9832. U-NN (S)
PROPOSEO GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF
OVERSIGHT COSTS FROM PRPS
OWPE
6/27/88
PROVIDES INTERIM GUIOANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS. LAYS OUT GENERAL GUIDELINES
FOR ADDRESSING BOTH PRE- AND POST- SARA
SETTLEMENTS WITH RESPECT TO OVERSIGHT COST.
OSVER 9832.17 (S)
ARBITRATION PROCEDURES FOR SMALL
SUPERFUND COST RECOVERY CLAIMS
OECM
8/28/89
IMPLEM. EPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANY DEPT. OR AGENCY WITH
THE AUTHOR. TO DO AN RA UNDER CERCLA MAY USE
ARBIT. AS A METHOO OF SETTLING CERCLA 107(a)
CLAIMS FOR RECOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
OSVER 9832.2 (P)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
OSVER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OUPE
1/30/85
OUTLtNES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE VITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
OSUER 9852.5 (P)
POLICY ON RECOVERING INDIRECT COST IN
CERCLA SECTION 107 COST RECOVERY ACTIONS
OECM/OUPE
6/27/86
CLARIFICATION OF EPA POLICY REGARDING
RECOVERY OF INDIRECT COSTS IN CERCLA COST
RECOVERY ACTIONS.
C-45
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: COST RECOVERY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.6 (S)
SMALL COST RECOVERY REFERRALS
OECM/OWPE
7/12/85
EPA POLICY ON REFERRING CERCLA COST RECOVERY
CASES VALUED AT LESS THAN *200,000. UNDER
CERTAIN SITUATIONS, REFERRING SMALL COST
RECOVERY ACTIONS IS APPROPRIATE.
OSUER 9832.8 (S)
REVISED HAZARDOUS UASTE BANKRUPTCY
GUIDANCE
OECM
5/23/86
SUPPLEMENTS OSUER DIRECTIVE 9832.7. UPDATES
MAY 24, 1984 GUIDANCE "CERCLA ENFORCEMENT
AGAINST BANKRUPT PARTIES" AND BANKRUPTCY
GUIDELINES IN COST RECOVERY HANDBOOK
"PROCEDURES FOR DOCUMENTING COSTS FOR CERCLA
SECTION 107 ACTIONS", JANUARY 30, 1985.
OSUER 9832.9 (PI
COST RECOVERY ACTIONS/STATUTE OF
LIMITATIONS
OUPE
6/12/87
UPOATES EPA'S POLICY ON TIMING OF COST
RECOVERY ACTION. REQUEST THAT PERSONAL
ATTENTION BE BROUGHT TO ACCURACY OF DATA USED
TO BRIEF CONGRESS ON STATUS OF COST RECOVERY
EFFORTS AT SITES.
OSUER 9835.6 (S)
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OUPE
12/8/88
GUIDANCE ON THE USE OF PREMIUM PAYMENTS IN
CERCLA SETTLEMENTS, ITS KEY FEATURES, AND
CONSIDERATIONS REGARDING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
OSUER 9837.1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: COST RECOVERY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9837.2 (S)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OWPE
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
AND MANAGING PRP-LEAD ACTIONS. IT MAT BE USED
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
C-47
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by O. Karlen and B. Wright
TOPIC: COST SHARING-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9250.1-01 (P)
POLICY ON COST-SHARING AT PUBLICLY-OWNED
SITES
OERR/ERD
3/30/83
DESCRIBES CERCLA SECTION 104(C)(3)(U)
REQUIREMENT THAT STATES PAY 50X OR MORE OF
RESPONSE COSTS ASSOCIATED WITH FACILITIES
OUNED BY STATES AT TIKE OF WASTE DISPOSAL.
SUPPLEMENTED BY OSWER DIRECTIVE 9250.2-01
OSWER 9250.2-01 (P)
POLICY ON COST-SHARING OF IMMEDIATE
REMOVALS AT PUBLICLY-OWNED SITES
OERR/OPM
5/5/83
SPECIFICALLY ADDRESSES COST-SHARING FOR
IMMEDIATE REMOVAL ACTIONS AT PUBLICLY-OWNED
SITES. (5/5/83, 5pp) SUPPLEMENTS 9250.1-1.
OSWER 9250.3-01 (P)
WAIVER OF 10 PERCENT COST-SHARE FOR
REMEDIAL PLANNING ACTIVITIES AT PRIVATEL
OERR/HSCO
5/13/83
REVERSAL OF MARCH 11, 1982, POLICY (SEE
9246.0-1) TO ALLOW THE FUNDING OF REMEDIAL
INVESTIGATION, FEASIBILITY STUDY, AND
REMEDIAL DESIGN AT PRIVATELY-OWNED SITES
WITHOUT A STATE COST-SHARE. (5/83, 1p) SEE
ALSO 9250.3-2
OSWER 9250.3-02 (P)
GUIDANCE ON IMPLEMENTING WAIVER OF 10
PERCENT COST-SHARING FOR REMEDIAL
PLANNING
OERR/HSCO 6/3/83
ESTABLISHES PROCEDURES FOR IMPLEMENTING COST-
SHARING POLICY AS REFLECTED IN DIRECTIVE
9250.3-1 (6/83, 4pp)
OSWER 9375.1-04-H (S)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS.
FINAL
OERR/HSCO 10/20/86
CONTAINS INFORMATION TO ASSIST REMEDIAL
PROJECT MANAGERS (RPM) AND STATE PROJECT
OFFICERS (SPO) DEVELOP ARTICLES FOR SUPERFUNO
STATE CONTRACTS (SSC). SUPERSEDES 9375.1-4-H
(2/84) AND SUPPLEMENTS 9375.1-4.
C-48
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: COST SHARING-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9375.1-09 (S)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REME01AL AND REMEDIAL RESPONSE
ASST. ADM. 7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PERIOD PRIOR TO THE PROMULGATION Of
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSUER 9375.1-ZA-e (S)
DRAFT CHAPTER IX AUDITS OF RESPONSE
AGREEMENTS
OERR
12/16/85
EXPLAINS PURPOSE AND PROCEDURES OF AN EPA
AUDIT, THE STATE'S ROLE IN DECISION-MAKING
PROCESS, AND REGIONAL RESPONSIBILITIES FOR
AUDIT RESOLUTION AND FOLLOU-UP. THIS CHAPTER
TO BE INCLUDED IN "STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM MANUAL".
OSUER 9831.4 (S)
FUNDING OF STATE ENFORCEMENT.
ACTIVITIES. FINAL
RELATED
OUPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
C-49
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KBrlen and B. Wright
TOPIC: COST SHARING-STATE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWEB 9375.1-4-C (P>
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOL.1, APPENDIX CtOOCUMENTING
STATE CERCLA AND ADVANCE HATCH. FINAL
OERR/NSCD
12/31/86
PROVIDES GUIDANCE ON IDENTIFICATION t
APPLICATION OF CERCLA SECTION 104(C) (3)
CREDITS AND ADVANCE HATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/86.
C-50
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: COST-OVERSIGHT
DIRECTIVE
NUMBER
OSUER 9831.1-1A (P)
TITLE
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LtST
SITES. INTERIN FINAL
SOURCE
OUPE
DATE
10/1/8A
ABSTRACT
CONTAINS POLICY t PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TOO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSUER 9831.4 (5)
FUNDING OF STATE ENFORCEMENT. RELATED
ACTIVITIES. FINAL
OUPE
1/23/65
ANNOUNCES THAT FUNDING CAN BE PROVIDEO TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/8* OGC
OPINION.
OSUER 9832.14 (S)
REPORTING INFORMATION ON REIMBURSEMENT
FOR OVERSIGHT COSTS
O/E 61V.
2/20/90
TO PROVIDE AN EFFECTIVE PLANNING AND TRACKING
SYSTEM FOR OVERSIGHT REIMBURSEMENT. TO
FACILITATE RESPONSE TO MOST EXTERNAL
INFORMATION REOUESTS CONCERNING TRACKING AND
COLLECTING OVERSIGHT REIMBURSEMENT.
OSUER 9832. K-NN (P)
PROPOSED GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF
OVERSIGHT COSTS FROM PRPS
OUPE
6/27/88
PROVIDES INTERIM GUIDANCE OH TRACKING AND
COLLECTING THE REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS. LAYS OUT GENERAL GUIDELINES
FOR ADDRESSING BOTH PRE- AND POST- SARA
SETTLEMENTS UITH RESPECT TO OVERSIGHT COST.
C-51
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COST-REIMBURSEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9225.0-3 CP)
NOTIFICATION OF RESTRICTIONS ON
REIMBURSEMENT OF PRIVATE PARTY COSTS FOR
REMOVAL ACTIONS: FINAL
OERR
11/25/85
OUTLINES THE RESTRICTIVE PROVISIONS OF CERCLA
REGARDING PRIVATE PARTY REIMBURSEMENT FOR
REMOVAL COSTS. DIRECTS THE REGIONS TO ENSURE
AFFECTED COMMUNITIES ARE INFORMED OF
PROVISIONS.
OSUER 9250.0-NN (S) REIMBURSEMENT TO LOCAL GOVERNMENTS FOR
EMERGENCY RESPONSE TO HAZARDOUS
SUBSTANCE RELEASES
INTERIM FINAL RULE
OERR 10/21/87 THE INTERIM FINAL RULE FOR THE PURPOSE OF
PROVIDING REIMBURSEMENT TO LOCAL GOVERNMENTS
FOR COSTS OF TEMPORARY EMERGENCY MEASURES
TAKEN TO PREVENT OR MITIGATE INJURY TO HUMAN
HEALTH OR THE ENVIRONMENT AS AUTHORIZED BY
CERCLA, AMENDED BY 123 OF SARA, 1986.
OSUTR 9375.1-09
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien (ltd B. Wright
TOPIC: COST-REIMBURSEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
FACILITATE RESPONSE TO HOST EXTERNAL
INFORMATION REQUESTS CONCERNING TRACKING AND
COLLECTING OVERSIGHT REIMBURSEMENT.
OSWER 9832.14-NN (S)
PROPOSED GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF
OVERSIGHT COSTS FROM PRPS
OWPE
6/27/88
PROVIDES INTERIM GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS. LAYS OUT GENERAL GUIDELINES
FOR ADDRESSING BOTH PRE- AND POST- SARA
SETTLEMENTS WITH RESPECT TO OVERSIGHT COST.
OSWER 9833.2 (P)
CONSENT ORDERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OWPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
C-53
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: COST-REMOVAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9225.0-3 (S)
NOTIFICATION OF RESTRICTIONS ON
REIMBURSEMENT OF PRIVATE PARTY COSTS FOR
REMOVAL ACTIONS: FINAL
OERR
11/25/85
OUTLINES THE RESTRICTIVE PROVISIONS OF CERCLA
REGARDING PRIVATE PARTY REIMBURSEMENT FOR
REMOVAL COSTS. DIRECTS THE REGIONS TO ENSURE
AFFECTED COMMUNITIES ARE INFORMED OF
PROVISIONS.
OSUER 9360.0-12A (P)
FINAL GUIDANCE ON IMPLEMENTATION OF THE
"CONSISTENCY" EXEMPTION TO THE STATUTORY
LIMITS ON REMOVAL ACTIONS
OSUER/OERR
6/12/89
ACCORD. TO THE PROP. NCP, EXCEPT IN LMTD.
CIRCUM., USE OF THE EXEMPT. FROM THE STATUT.
LIMITS UILL BE RESTRICTED TO StTES ON THE
NPL. REMOV. MUST BE "CONSISTENT" WITH REM.
ACT. (SEE THE GUID.) AND BE IN ONE OF A
CATEG. DEEMED "APPROP." [SAMPLE ACT. MEMO]
OSUER 9360.0-1* (P)
USE OF EXPANDEO REMOVAL AUTHORITY TO
ADDRESS NPL AND PROPOSED NPL SITES
OERR/ERD
2/7/87
DIRECTS REGIONS TO EVALUATE NPL/PROPOSED NPL
SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHORITY IN SARA CAN BE USED TO CLEAN UP OR
SUBSTANTIALLY CLEAN UP THESE SITES.
OSUER 9375.1-13 (P)
CLARIFICATION ON ALLOUABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOUABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
C-54
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
kjr D. KaHen and B. Wright
TOPIC: COVENANT NOT TO SUE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9834.7 (S)
INTERIM GUIDANCE ON SETTLEMENTS WITH DE
MINIMIS WASTE CONTRIBUTORS UNDER SECTION
122 (G) OF SARA
OUPE
6/19/87
INTERIM GUIDANCE FOR DETERMINING WHICH PRP'S
QUALIFY FOR TREATMENT AS DE MINIMIS WASTE
CONTRIBUTORS PURSUANT TO SECTION 122
(G)(1)(A) OF SARA. PRESENTS INTERIM
GUIDELINES FOR SETTLEMENT WITH SUCH DE
MINIMIS PARTIES PURSUANT TO SECTION 122 (G)
OF SARA.
OSWER 9834.7-1A (S) INTERIM MODEL CERCLA SECTION 122(g)(4)
DE MINIMIS WASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM 10/19/87 PROVIDES INTERIM MODEL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES & ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
•80, AS AMENDED BT SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSWER 9834.7-3-NN (S) ALMOST INNOCENT LANDOWNER OE 11/10/87 AN ANALYSIS OF THE STATUTORY PROVISIONS, THE
LEGISLATIVE HISTORIES, AND PRINCIPLES OF
STATUTORY INTERPRETATION INDICATES THAT
LANDOWNERS USING THE DE MINIMIS SETTLMNT.
PROVISION CAN MEET OTHER REQUIREMENTS FROM
THOSE UNDER CERCLA 101(35) LIA8IL. DEFENSE.
OSWER 9834.8 (P) COVENANTS NOT TO SUE UNDER SARA OWPE 7/10/87 MEMO UPDATES THE INTERIM SETTLEMENT POLICY BY
PROVIDING GUID. ON THE IMPLEMENTATION OF THE
MANDATORY AND DISCRETIONARY PROVISIONS OF
SARA RELATION TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED TO THIS GUID. IS
A MODEL COVENANT NOT TO SUE.
C-55
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA OUTDANCE
by D. Karien and B. Wright
TOPIC: COVENANT NOT TO SUE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.8-NN-1 (P)
CIRCULATION OF FEDERAL REGISTER NOTICE
OF SARA COVENANT NOT TO SUE POLICY
OECM
8/20/87
THIS MEMO UPDATES THE INTERIM SETTLEMENT
POLICY BY PROVIDING GUIDANCE ON THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA RELATING TO
USE OF COVENANTS NOT TO SUE IN CONSENT
DECREES. ATTACHED IS A MOOEL COVENANT NOT TO
SUE.
OSUER 9835.6 (S)
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OUPE
12/8/88
GUIDAN'JE ON THE USE OF PREMIUM PAYMENTS IN
CERCLA SETTLEMENTS, ITS KEY FEATURES, AND
CONSIDERATIONS REGARDING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
OSUER 9891.6 (S)
MULTI-MEDIA SETTLEMENTS OF ENFORCEMENT
CLAIMS
OECM
2/12/90
DISFAVORS SETTLEMENTS RELEASING POTENTIAL
CLAIMS UNDER STATUTES UHICH ARE NOT IN THE
COMPLAINT AND DO NOT SERVE AS THE BASIS FOR
ACTION. PROCEDURES FOR OBTAINING REGIONAL &
HOTRS. APPROVAL OF MULTI-MEDIA SETTLEMENTS OF
CIVIL JUDICIAL ENFORCEMENT ACTIONS.
C-56
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen «rx) B. Wright
TOPIC: COVENANT NOT TO SUE-SPECIAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9835.2 (S)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS UASTE CASES. FINAL
OUPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS UASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSUER
DIRECTIVE 9835.0.
C-57
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen ind B. Wright
TOPIC: CRIMINAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9843.0 (P)
REVISED EPA GUIDANCE ON PARALLEL
PROCEEDINGS
OECN-CRIM.
6/21/89
GUIDANCE ON SIMULTANEOUS PURSUIT OF CRIMINAL
PROSECUTION AND CIVIL JUDICIAL OR AGENCY
ADMINISTRATIVE ACTIONS.
C-58
-------
D
-------
ALPHABETICAL-TOPfCAL INDEX TO SELECTED CERCLA GUIDANCE
by >. Karlen and B. Wright
TOPIC: DAMAGE ASSESSMENT-NATURAL RESOURCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9295.0-2-NN (S)
MOAA'S ROLE UNDER SUPERFUND
NOAA-ORC
6/26/87
THIS HEHO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
D-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. IGirlen nnd B. Wrighl
TOPIC: DEADLINE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9347.1-02 (S)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSUER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING UITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
OSUER 9835.4 (S)
INTERIM GUIDANCE: STREAMLINING THE
SETTLEMENT DECISION PROCESS. FINAL
OUPE
2/12/87
ADDRESSES THREE AREAS OF THE SETTLEMENT
PROCESS: 1) NEGOTIATION PREPARATION, 2)
MANAGEMENT REVIEU, AND 3) CRITERIA FOR
TERMINATING OR CONTINUING NEGOTIATIONS.
OSUER 9851.3 (P)
INTEGRATED TIMELINE FOR SUPERFUND SITE
MANAGEMENT
OSUER/OECM
6/11/90
TO DEVELOP AN INTEGRATED SITE MANAGEMENT
FRAMEWORK. IDENTIFIES CRITICAL DECISION-
MAKING POINTS AND TIMEFRAMES FOR EACH STEP OF
THE PROCESS. SHOWS THE INTERFACE BETWEEN FUND
LEAD AND ENFORCEMENT LEAD ACTIVITIES.
D-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and 8. Wrighl
TOPIC: DEADLINE-STATUTE OF LIMITATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9832.11 (S)
OUIOANCE ON DOCUMENTING DECISIONS N01 TO
TAKE COST RECOVERY ACTIONS
OWPE
6/7/B8
PROVIDES INFORMATION ON THE CONTENT OF CLOSE-
OUT MEMORANDA WHICH SHOULD BE WRITTEN FOR
EACH SITE WHERE THE AGENCY DOES NOT INTEND,
ON THE BASIS OF CERTAIN INFORMATION, TO
PURSUE AN ACTION FOR RECOVERY OF REIMBURSED
HAZARDOUS SUPERFUND (FUND) MONIES.
D-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and R. Wright
TOPIC: DEFENSE-DEPARTMENT OF
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9272.0-01 (S)
IMPLEMENTATION OF CERCLA STRATEGY AT
FEOERAL FACILITIES
OEA
4/2/84
MEMORANDUM DATED FROM JOSEPHINE COOPER, AA
FOR EXTERNAL AFFAIRS, TO LEE THOMAS. AA
OSUER, ON IMPLEMENTATION PHASE OF FEDERAL
FACILITY CERCLA STRATEGY. <4/84, 1p)
OSUER 9992.1-NN-2 (S)
COST REIMBURSEMENT SECTION OF CERCLA
INTERAGENCY AGREEMENTS (lAGs) UITH THE
DEPARTMENT OF ENERGY (DOE) [PAGES 1 AND
2 ONLY)
OWPE
3/29/90
THIS MEMO DESCRIBES A NEU APPROACH FOR A
SHORT TERM RESOLUTION OF A COST REIMBURSEMENT
PROBLEM. IT INVOLVES THE DELETION OF THE COST
REIMBURSEMENT SECTION OF THE IAG AND THE
ADDITION OF SPECIFIC LANGUAGE TO THE FUNDING
SECTION OF THE IAG.
OSUER 9992.2 (P)
AGREEMENT WITH THE DEPARTMENT OF
DEFENSE--MODEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
D-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wright
TOPIC: DELEGATION-CERCLA
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9012.10 (P)
REDELEGATION OF AUTHORITY UNDER CERCLA
AND SARA
5/25/88
OSUER 9012.10-1 (P)
CLARIFICATION OF DELEGATIONS OF
AUTHORITY 14-14-A, 14-14-B AND 14-14-C
UNDER CERCLA
OWPE/OERR 4/4/90
THIS NEMO SUMMARIZES OUR PAST AND FUTURE
APPROACH TO IMPLEMENTING DELEGATIONS OF
AUTHORITY 14-14-A, 14-14-B AND 14-14-C UNDER
CERCLA.
OSUER 9012.10-NN (P)
DELEGATION OF AUTHORITY - FEDERAL LIENS
OSUER 9012.10-e (P)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OWPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9260.1-NN (P)
EXECUTIVE ORDER - SUPERFUND
IMPLEMENTATION
1/26/87
LISTS THE AGENCIES THAT SHALL PROVIDE
REPRESENTATIVES TO THE NATIONAL AND REGIONAL
RESPONSE TEAMS TO CARRY OUT THEIR
RESPONSIBILITIES UNDER THE NCP.
OSUER 9260.2-NN (P)
DELEGATION OF CONCURRENCE AND SIGNATURE
AUTHORITY
OECM
1/14/88
OSUER 9260.3-00 (P)
DELEGATIONS OF AUTHORITY UNDER THE
FEDERAL UATER POLLUTION CONTROL ACT
(FUPCA) WHICH ARE APPLICABLE TO THE
OERR/PAS
4/84
ALL DELEG. OF AUTHORITY UNDER THE FUPCA -
ALSO UNDER CERCLA. EACH DELEG. HAS A SEP.
DIRECTIVE NO. THAT IDENTIFIES IT AS AN
D-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: DELEGATION-CERCLA
DIRECTIVE
NUMBER
TITLE
SUPERFUND PROGRAM
SOURCE
DATE
ABSTRACT
OFFICIAL POLICY ISSUANCE. REFER TO OR CITE BY
ITS OFFICIAL DELEG. NO. &/0R TITLE, NOT BY
ITS DIRECTIVE NO.
D-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by O. KArlcn and B. Wright
TOPIC: DELEGATION-CLEAN MATER ACT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9260.3-00 (P)
DELEGATIONS OF AUTHORITY UNDER THE
FEDERAL WATER POLLUTION CONTROL ACT
(FWPCA) WHICH ARE APPLICABLE TO THE
SUPERFUND PROGRAM
OERR/PAS
4/84
ALL DELEG. OF AUTHORITY UNDER THE FWPCA
ALSO UNDER CERCLA. EACH DELEG. HAS A SEP.
DIRECTIVE NO. THAT IDENTIFIES IT AS AN
OFFICIAL POLICY ISSUANCE. REFER TO OR CITE BY
ITS OFFICIAL DELEG. NO. &/OR TITLE, NOT BY
ITS DIRECTIVE NO.
D-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kiirtcn and B. Wright
TOPIC: DELEGATION-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9260.5-02A (P)
MEMORANDUM: SUPERFUND INTERNAL
DELEGATIONS OF AUTHORITY
4/1/90
DELEGATIONS OF AUTHORITY IMPLEMENTING THE
PROVISIONS OF SARA, MOST OF WHICH WERE
APPROVED BY THE ADMINISTRATOR ON 9/13/87 EXC.
DELEG.14-14-A & 14-15 (NOT REVISED). OELEGAT.
4-14-A, 14-14-B, & 14-14-C AS DESCRIBED IN
THE 9/87 VERSON ARE NOW CLARIFIED.
D-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: DEMAND LETTER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9832.1 (S)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OUPE
5/30/86
CONTAINS PROCEOURES FOR PROCESSING &
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY & MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSUER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OUPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
D-9
-------
ALPHABETICAL-TOPfCAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlco and B. Wright
TOPIC: DE MINIMIS-CONTRIBUTOR
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.7-1A (P)
INTERIM MODEL CERCLA SECTION 122(g)(4)
DE MINIMIS WASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM
10/19/87
PROVIDES INTERIM MOOEL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES & ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
'80, AS AMENDED BY SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
D-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kurlen and R. Wright
TOPIC: DE MINIMIS-LANDOWNER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9835.9 (P)
LANDOWNER LIAB. UNDER 107(a)(1) OF
CERCLA, DE KIN. SETLMTS. UNDER
122(g)(1)(B) OF CERCLA, AttD SETLMTS.
WITH PROSPECTIVE PURCHASERS OF CON!AM.
PROPERTY
OECH
6/6/89
THE GUIDANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) UHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) UHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
D-ll
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Kflrlen and B. Wright
TOPIC: DE MINIMIS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.17 (S)
ARBITRATION PROCEDURES FOR SMALL
SUPERFUND COST RECOVERY CLAIMS
OECM
8/28/89
IMPLEM. EPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANY DEPT. OR AGENCY WITH
THE AUTHOR. TO DO AN RA UNDER CERCLA MAY USE
ARBIT. AS A METHOO OF SETTLING CERCLA 107(a)
CLAIMS FOR RECOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
D-12
-------
ALPHABETfCAL-TOf'ICAL FNDEX TO SELECTED CERCLA GUIDANCE
by D- Karlen and B. Wrighl
TOPIC: DE MINIMIS-SETTLEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9012.10-8 (S)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OUPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9834.7 (P)
INTERIM GUIDANCE OH SETTLEMENTS WITH DE
MINIMIS WASTE CONTRIBUTORS UNDER SECTION
12Z (G) OF SARA
OUPE
6/19/87
INTERIM GUIDANCE FOR DETERMINING WHICH PRP'S
QUALIFY FOR TREATMENT AS DE MINIMIS WASTE
CONTRIBUTORS PURSUANT TO SECTION 122
(G)(1)(A) OF SARA. PRESENTS INTERIM
GUIDELINES FOR SETTLEMENT WITH SUCH DE
MINIMIS PARTIES PURSUANT TO SECTION 122 (G)
OF SARA.
OSWER 9834.7-1A
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurlen «nd B. Wright
TOPIC: DE MINIMIS-SETTLEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
PROPOSALS TO CONDUCT OR CONTRIBUTE TO REMOVAL
& REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED BY
OSWER DIRECTIVES 9835.2 & 9834.2
OSWER 9835.9 (P)
LANDOWNER LIAB. UNDER 107(a)(1) OF
CERCLA, DE MIN. SETLMTS. UNDER
122(g)(1)(B) Of CERCLA, AND SETLMTS.
WITH PROSPECTIVE PURCHASERS OF CONTAM.
PROPERTY
OECM
6/6/89
THE GUIDANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) WHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) WHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
D-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kjirlen and B. Wright
TOPIC: DEPARTMENT OF THE ARMY-CORPS OF ENGINEERS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9355.5-06 F/S (S)
REAL ESTATE PROCEDURES FOR ACQUISITIONS
OERR
10/89
THIS FACT SHEET DESCRIBES REAL ESTATE
PROCEDURES WHERE EPA HAS DETERMINED THAT THE
U.S. CORPS OF ENGINEERS (USACE) IS THE
APPROPRIATE AGENCY TO IMPLEMENT THE REMEDIAL
ACTION AND THAT POPULATION RELOCATION
ACTIVITIES ARE NOT REQUIRED.
D-15
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Knrlen and B. Wright
TOPIC: DEPARTMENT OF THE ARMY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9295.2-03
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karfen and B. Wright
TOPIC: DEPARTMENT OF COMMERCE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9295.0-2-MM (P) MOM'S ROLE UNDER SUPERFUND NOAA-ORC 6/26/87 THIS MEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
D-17
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: DEPARTMENT OF DEFENSE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9272.0-01
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: DEPARTMENT OF ENERGY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9992.1 (P)
AGREEMENT WITH THE DEPARTMENT OF ENERGY-
•MODEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM. 5/27/88
MOOEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS WITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSVER 9992.1-NN-1 (P)
CERCLA CLEANUP AGREEMENTS WITH THE
DEPARTMENT OF ENERGY
OWPE
1/25/90
5 YR. PLAN LANGUAGE. "RELATIONSHIP TO DOE'S 5
YR. PLAN" DESIGNED TO SERVE AS A PROVISION TO
CERCLA CLEANUP AGREEMENTS NEGOTIATED WITH DOE
IN ORDER TO RESOLVE HOU DOE'S ENVIRONMENTAL,
RESTORATION & WASTE MANAGEMENT PLAN RELATES
TO CERCLA CLEANUP AGREEMTS.
OSVER 999Z.VNN-Z (P) COST REIMBURSEMENT SECTION OF CERCLA
INTERAGENCY AGREEMENTS (lAGs) WITH THE
DEPARTMENT OF ENERGY (DOE) [PAGES 1 AND
2 ONLY]
OWPE 3/29/90 THIS MEMO DESCRIBES A NEW APPROACH FOR A
SHORT TERM RESOLUTION OF A COST REIMBURSEMENT
PROBLEM. IT INVOLVES THE DELETION OF THE COST
REIMBURSEMENT SECTION OF THE IAG AND THE
ADD 1IION OF SPECIFIC LANGUAGE TO THE FUNDING
SECTION OF THE IAG.
D-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wrighl
TOPIC: DEPARTMENT OF THE INTERIOR
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9295.0-2-NN
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: DEPARTMENT OF LABOR
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9285.3-01
-------
E
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: ENERGY-DEPARTMENT OF
DIRECTIVE
NUMBER
SOURCE DATE
ABSTRACT
OSUER 9992.1 (P)
AGREEMENT UITH THE DEPARTMENT OF ENERGY-
-MOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM. 5/27/88
NOOEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS UITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSVER 9992.1-NN-1
CERCLA CLEANUP AGREEMENTS UITH THE
DEPARTMENT OF ENERGY
OUPE
1/25/90
5 YR. PLAN LANGUAGE, "RELATIONSHIP TO DOE'S 5
YR. PLAN" DESIGNED TO SERVE AS A PROVISION TO
CERCLA CLEANUP AGREEMENTS NEGOTIATED UITH DOE
IN ORDER TO RESOLVE HOU DOE'S ENVIRONMENTAL,
RESTORATION t UASTE MANAGEMENT PLAN RELATES
TO CERCLA CLEANUP AGREEMTS.
OSUER 9992.1-NN-2 (P)
COST REIMBURSEMENT SECTION OF CERCLA
INTERAGENCY AGREEMENTS (lAGs) UITH THE
DEPARTMENT OF ENERGY (DOE) (PAGES 1 AND
2 ONLY]
OUPE
3/29/90
THIS MEMO DESCRIBES A NEU APPROACH FOR A
SHORT TERN RESOLUTION OF A COST REIMBURSEMENT
PROBLEM. IT INVOLVES THE DELETION OF THE COST
REIMBURSEMENT SECTION OF THE IAG AND THE
ADDITION OF SPECIFIC LANGUAGE TO THE FUNDING
SECTION OF THE IAG.
E-l
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B, Wright
TOPIC: ENFORCEMENT-BANKRUPT PARTY
DIRECTIVE
NUMBER
title
SOURCE DATE
ABSTRACT
OSUER 9832.7 (P)
GUIDANCE REGARDING CERCLA ENFORCEKENT
AGAINST BANKRUPT PARTIES
OECM
5/24/84
ASSISTS REGIONS I4t DEVELOPING CERCLA
ENFORCEMENT ACTIONS AGAINST BANKRUPT PARTIES.
ENCOURAGES AGGRESSIVE ENFORCEMENT AGAINST
INSOLVENT PARTIES AND INSURES NATIONAL
CONSISTENCY IN CURRENT I FUTURE BANKRUPTCY
CASES BROUGHT BY EPA. SUPPLEMENTED. BY
9832.8.
OSUER 9832.0-NN (S)
COORDINATION OF AGENCY INVOLVEMENT IN
BANKRUPTCY PROCEEDINGS AFFECTING RCRA OR
CERCLA ENFORCEMENT
OECM
6/10/88
ESTABLISHES A SYSTEMATIC IMY OF HANDLING
ENVIRONMENTAL CLAIMS IN BANKRUPTCY
PROCEEDINGS SO THAT EPA CAN (1) DETERMINE
WHETHER PARTICIPATION IN A PARTICULAR
BANKRUPTCY PROCEEDING IS APPROPRIATE, AND (2)
PARTICIPATE IN BANKRUPTCY MATTERS
EFFECTIVELY.
E-2
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ALPHABETICAL-TOPICAL INDEX TO SF.T F.CTED CERCLA GUIDANCE
b;' D. Karien and B. Wrighl
TOPIC: ENFORCEMENT-COMMUNITY RIGHT TO KNOW ACT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9836.0-NN (P)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AMD TITLE III PROVISIONS
OUPE/OECM 4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, t
TITLE 111-302, 303, 304, 311, AND 312.
OSVER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSUER/OUPE 12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
E-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ENFORCEMENT-GENERATOR
DIRECTIVE
NUMBER
title
SOURCE DATE
APSTPACT
OSUER 9834.3-1A (S)
POTENT 1ALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. MITTEN
IN 2 PARTS: PART t DEFINES PRP t DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHOOOLOGT WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE I SAMPLE REPORTS, CERCLA
AND MORE.
OSUER 9834.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
E-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: ENFORCEMENT-LANDOWNER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9829.2 (S)
ENTRY AND CONTINUED ACCESS UNDER CERCLA
OECM
6/5/87
EPA'S POLICY ON ENTRY AND CONTINUED ACCESS TO
FACILITIES BY EPA OFFICERS, EMPLOYEES, AND
REPRESENTATIVES FOR PURPOSES OF RESPONSE AND
CIVIL ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK TO
OBTAIN ACCESS THROUGH CONSENT.
OSVER 9834.3-1A (S)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP & DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHODOLOGY UIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS. CERCLA
AND MORE.
OSUER 9834.3*26' (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE TOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL. 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSUER 9834.7-3-NN (P)
ALMOST INNOCENT LANDOUNER
OE
11/10/87
AN ANALYSIS OF THE STATUTORY PROVISIONS, THE
LEGISLATIVE HISTORIES, AND PRINCIPLES OF
STATUTORY INTERPRETATION INDICATES THAT
LANDOWNERS USING THE DE MINIMIS SETTLMNT.
PROVISION CAN MEET OTHER REQUIREMENTS FROM
THOSE UNDER CERCLA 101(35) LIABIL. DEFENSE.
E-5
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kitten ind B. Wright
TOPIC: ENFORCEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9230.0-03a (S)
COMMUNITY DELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES:
INTERIM GUIDANCE
OERR/HRSO 03/22/85
HOW TO ENABLE AN EXTENSIVE COMMUNITT
RELATIONS PROGRAM IN THE COURSE OF
ENFORCEMENT ACTIONS WHILE PRESERVING THE
INTEGRITY OF THE ENFORCEMENT PROCESS. WILL
BECOME CH. VI OF "COMMUNITY RELATIONS IN
SUPERFUND: "A HANDBOOK" ISSUED IN
1986.(3/22/85, 15pp)
OSUER 9834.4A (S)
GUIDANCE ON USE AND ENFORCEMENT Cr
CERCLA INFORMATION REQUESTS AND
ADMINISTRATIVE SUBPOENAS
OECN
8/25/88
1) AN OVERVIEW OF THE INFO-GATHERING TOOL'S
UNDER CERCLA 104(e)(3) 2) STEPS TO BE TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REQUEST OR
SUBPOENA, IF NECESSARY.
OSUER 9834.4A-NN (S)
FINAL MOOEL LITIGATION REPORT AND
COMPLAINT FOR CERCLA SECTION 104(e)
ENFORCEMENT INITIATIVE
OECM/OUPE
1/31/90
THIS IS ATTORNEY WORK PRODUCT PREPARED IN
ANTICIPATION OF LITIGATION.
OSUER 9836.0-1A (S)
CHAPTER 6 OF THE COMMUNITY RELATIONS
HANDBOOK-COMMUNITY RELATIONS DURING
¦ ENFORCEMENT ACTIVITIES AND DEVELOPMENT
OF THE ADMIN. RECORD
OUPE
11/3/88
ESTABLISHES POLICY ft PROCESS FOR CONDUCTING
COMMUNITY RELATIONS ACTIVITIES AT SUPERFUND
ENFORCEMENT SITES. SUPPLEMENTED BY 9836.1.
OSUER 9836.1 (S)
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES. FINAL.
OUPE
8/28/85
SUPPLEMENTS INTERIM GUIDANCE ON COMMUNITY
RELATIONS DURING ENFORCEMENT. CLARIFIES ROLE
OF POTENTIALLY RESPONSIBLE PARTIES (PRPS) IN
"IMMUNITY RELATIONS. CLARIFIES PUBLIC COMMENT
IRIOOS FOR ADMINISTRATIVE ORDERS.
E-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ENFORCEMENT-OTHER
DIRECTIVE
NUMBER
TITJLe;
SOURCE
date
ABSTRACT
SUPPLEMENTS 9836.0.
OSUER 9837.0 (P)
RCRA/CERCIA CASE MANAGEMENT HANDBOOK.
FINAL
OUPE
8/8/84
PROVIDES GUIDANCE ON DEVELOPMENT ft MANAGEMENT
OF RCRA I CERCLA JUDICIAL ACTIONS. ADDRESSES
IDENTIFYING CASES FOR REFERRAL, PRE-REFERRAL
CASE DEVELOPMENT, CASE MANAGEMENT I TECHNICAL
SUPPORT FOR LITIGATION.
OSUER 9843.0 (P)
REVISED EPA GUIDANCE ON PARALLEL
PROCEEDINGS
OECM-CRIH.
6/21/89
GUIDANCE ON SIMULTANEOUS PURSUIT OF CRIMINAL
PROSECUTION AND CIVIL JUDICIAL OS AGENCY
ADMINISTRATIVE ACTIONS.
OSUER 9891.1 (S)
EXPANDED CIVIL JUDICIAL REFERRAL
PROCEDURES. FINAL
OECM/OSU
8/28/86
MEMO TO PROVIDE GUIDANCE ON PROCEDURES FOR
CIVIL JUDICIAL REFERRALS TO DEPT. OF JUSTICE
(DOJ). EXPANDS CURRENT DIRECT REFERRAL
PROGRAM.
OSUER 9992.0 ENFORCEMENT ACTIONS UNDER RCRA AND OUPE 1/25/88 OUTLINES THE ENFORCEMENT AND PERMITTING
CERCLA AT FEDERAL FACILITIES RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
E-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA fiTTTDANCF.
by D. KaHen and B. Wright
topic: enforcement-rcra
DIRECTIVE
NUMBER
OSUER 9837.0 (P)
TITLE
RCRA/CERCLA CASE MANAGEMENT HANDBOOK.
FINAL
SOURCE
OUPE
DATE
8/8/84
ABSTRACT
PROVIDES GUIDANCE ON DEVELOPMENT ft MANAGEMENT
OF RCRA ft CERCLA JUDICIAL ACTIONS. ADDRESSES
IDENTIFYING CASES FOR REFERRAL, PRE-REFERRAL
CASE DEVELOPMENT, CASE MANAGEMENT ft TECHNICAL
SUPPORT FOR LITIGATION.
OSUER 9901.1 (S)
RCRA SECTION 3008(H): THE INTERIM STATUS
CORRECTIVE ACTION AUTHORITY
OUPE
12/16/85
AGENCY'S INITIAL INTERPRETATION OF TERNS USED
IN SECTION 3008(H), ONE OF THE NEU CORRECTIVE
ACTIONS ADDED TO SUBTITLE C OF RCRA.
DISCUSSES CURRENT DELEGATIONS OF AUTHORITY
AND PROCEDURES FOR TAKING ADMINISTRATIVE
ENFORCEMENT ACTIONS.
OSUER 9938.0 (S)
3007 •
FINAL
INSPECTION AUTHORITY UNDER RCRA.
OUPE/OGC
4/17/86
OGC OPINION CONCERNING SCOPE OF EPA'S
INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
MEMO FROM FRANCIS S. BLAKE, GENERAL COUNSEL
TO J. WINSTON PORTER.
OSUER 9940.2 (P)
ISSUANCE OF FINAL REVISED GUIDANCE ON
THE USE AND ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 7003 OF RCRA. FINAL
OUPE
9/21/84
CONTAINS GUIDANCE ON USE ft ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 7003 OF
RCRA WHERE THERE IS ENDANGERMENT TO PUBLIC
HEALTH ft ENVIRONMENT.
OSUER 9950.1 (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGD)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE ft MODIFY EXISTING
SYSTEMS.
E-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ENFORCEMENT-RCRA
DIRECTIVE
NUMBER
TITEE
SOURCE DATE
ABSTRACT
OSUER 9950.1-8 (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OWPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSEO GROUND-UATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
OSWER 9992.0
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B.Wright
TOPIC: ENFORCEMENT-REPORTABLE QUANTITY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9836.O-NN (P>
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
OUPE/OECM
4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, i
TITLE 111-302, 303, 304, 311, AND 312.
OSUER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSUER/OUPE 12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
E-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: ENFORCEMENT-STATE
DIRECTIVE
NUMBER
TITLg
SOURCE DATE
ABSTRACT
OSWER 9831.2 (P)
REPORTING AND EXCHANGE OF INFORMATION ON
STATE ENFORCEMENT ACTIONS AT NATIONAL
PRIORITIES LIST SITES. FINAL
OWPE
3/14/86
OUTLINES OSUER'S DESIRE TO INCREASE ITS
EMPHASIS ON REPORTING & EXCHANGE OF
INFORMATION ON STATE-LEAD ENFORCEMENT SITES.
OSWER 9831.6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ENFORCEMENT-TRANSPORTER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9829.0 (T>)
POLICY FOR ENFORCEMENT ACTIONS AGAINST
TRANSPORTERS UNDER CERCLA. FINAL
0UPE/0ECM
12/23/85
DEFINES PARTIES UHICN ARE LIABLE FOR RESPONSE
COSTS UNDER SECTION 107(A)(4) OF CERCLA,
INCLUDING PERSONS WHO TRANSPORT HAZARDOUS
SUBSTANCES TO DISPOSAL OR TREATMENT
FACILITIES.
OSUER 98M.3-1A (S)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP I DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHOOOLOGY WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE I SAMPLE REPORTS, CERCLA
AM) MORE.
OSUER 9834.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3*1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
E-12
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: ENFORCEMENT AGREEMENT
DIRECTIVE
NUMBER
TITEE
SOURCE DATE
ABSTRACT
OSUER 9831.3-NM (P)
REGIONAL REVIEW OF THE DRAFT OUPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OUPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEUS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOU BEST TO PROVIDE STATES
WITH A SUBSTANTIAL AND MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSUER 9831.4 (P)
FUNDING OF STATE ENFORCEMENT.
ACTIVITIES. FINAL
RELATED
OUPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
OSUER 9831.6 (P)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSUER 9831.7 (P)
SUPPORTING STATE ATTORNEYS GENERAL
CERCLA REMEDIAL AND ENFORCEMENT
ACTIVITIES AT NPL SITES
OUPE/OERR 6/21/88
REAFFIRMS ROLE OF STATE LEAD AGENCY FOR AUARD
OF COOPERATIVE AGREEMENTS AND THAT FUNDS CAM
NONE-THE-LESS BE AVAILABLE TO STATE
ATTORNEYSGENERAL VIA PASS THROUGH FROM THE
LEAD AGENCY. SUMMARIZES TYPES OF COOPERATIVE
AGREEMENTS AVAILABLE.
E-13
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: ENGINEERS-CORPS OF
DIRECTIVE
NUMBER
TITfrS
SOURCE
DATE
ABSTRACT
OSUER 9295.2-03 (P)
INTERAGENCY AGREEMENT BETWEEN THE CORPS
OF ENGINEERS AND EPA IN EXECUTING P.L.
96.510 (CERCLA)
OERR/OPN
12/3/84
DEFINES THE ASSISTANCE THE U.S. ARNT CORPS OF
ENGINEERS WILL PROVIDE TO EPA IN IMPLEMENTING
THE SUPERFUW) PROGRAM, FOR EPA OR STATE FUND-
LEAD, OR EPA ENFORCEMENT-LEAD PROJECTS.
E-14
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC; ENTRY
DIRECTIVE
NUMBER
OSVER 9829.2 (P)
TITLE
ENTRY AMD CONTINUED ACCESS UNDER CERCLA
SOURCE DATE
OECN 6/5/87
ABSTRACT
ERA'S POLICY ON ENTRY AND CONTINUED ACCESS TO
FACILITIES BY EPA OFFICERS, EMPLOYEES, AND
REPRESENTATIVES FOR PURPOSES OF RESPONSE AND
CIVIL ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK TO
OBTAIN ACCESS THROUGH CONSENT.
OSWER 9829.2-NN (S)
DRAFT SUPERFUND TAKINGS GUIDANCE
OGC/OERR
5/31/89
TO ASSIST AGENCY PERSONNEL IN DECIDING
VHETHER SPECIFIC SUPERFUND RESPONSE
ACTIVITIES HAY HAVE FIFTH AMENDMENT TAKINGS
IMPLICATIONS.
OSUER 9938.0 (S)
3007 • INSPECTION AUTHORITY UNDER RCRA.
FINAL
OUPE/OGC
4/17/86
OGC OPINION CONCERNING SCOPE OF EPA'S
INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
MEMO FROM FRANCIS S. BLAKE, GENERAL COUNSEL
TO J. UINSTON PORTER.
£-15
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien ind B. Wright
TOPIC: EXPEDITED JUDICIAL REFERRAL
DIRECTIVE
NUMBER
SOURCE
PATE
ABSTRACT
OSUER 9891.1-MM-1 (S)
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS ON CIVIL
JUDICIAL ENFORCEMENT CASES
OECM
*,*13/88
THIS MEMO TRANSMITS TO TOU AN AGREEMENT
BETWEEN EPA AND DOJ ON AN AUTHORITATIVE
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS OF NON-SUPERFUND
CIVIL JUDICIAL ENFORCEMENT CASES.
OSUER 9891.2-NN (P)
OECM • UASTE PROCEDURES FOR PROCESSING
ORAL AND OTHER EXPEDITED REFERRALS
OECM
4/15/88
THIS MEMO RESULTS tmm THE INCREASED USE Of
DIRECT REFERRALS. INCLUDED IS A REVISED SET
OF PROCEDURES GOVERNING ORAL AND OTHER
REFERRALS. THESE PROCEDURES SUPPLANT THOSE
SET FORTH IN A DECEMBER 2 MEMO.
E-16
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Katfeti and B. Wright
TOPIC: EXPEDITED RESPONSE ACTION
DIRECTIVE
NUMBER
OSVER 9355.0-25A (P>
title
USE OF REMOVAL APPROACHES TO SPEED UP
REMEDIAL ACTION PROJECTS
SOURCE
OSVER
DATE
7/6/89
ABSTRACT
THIS MEMO DEFINES THE BASIC REQUIREMENTS TO
BE MET WHEN A REGION CHOOSES TO USE REMOVAL
AUTHORITIES AND CONTRACTING METHODS TO SPEED
UP REMEDIAL PROJECTS.
OSVER 9360.0-10 (P)
EXPEDITED RESPONSE ACTIONS: FINAL
OERR/HSCD
7/86
CLARIFIES DISTINCTION BETWEEN EXPEDITED
RESPONSE ACTIONS & FIRST OPERABLE UNIT
REMEDIAL ACTIONS. GUIDANCE ON HOW TO CHOOSE
ONE OR THE OTHER. SKETCHES PLANNING PROCESS.
SUPPLEMENTS 9360-0-6A. SUPPLEMENTED BY
9360.0-15
OSVER 9360.0-14 (P)
USE OF EXPANOED REMOVAL AUTHORITT TO
ADDRESS NPL AND PROPOSED NPL SITES
OERR/ERD
2/7/87
DIRECTS REGIONS TO EVALUATE NPL/PROPOSED NPL
SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHORITY IN SARA CAN BE USED TO CLEAN UP OR
SUBSTANTIALLY CLEAN UP THESE SITES.
OSVER 9360.0-15 (P)
THE ROLE OF EXPEDITED RESPONSE ACTIONS
UNDER SARA
OERR/HSCD
4/21/87
PROVIDES AN UPDATE TO A JULY 8, 1986 MEMO
FROM H. LONGEST TO D. WAGONER (DIR. #9360-
10). CLEARLY DEFINES ERAs AS REMOVAL ACTIONS
PERFORMED BY REMEDIAL CONTRACTORS. PROVIDES
DIRECTION ON THE APPROPRIATE USE OF ERAs.
OSVER 9375.1-13 (P)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEOITEO RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
E-17
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karten and B. WHght
TOPIC: EXPEDITED RESPONSE ACTION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSMER 9829.2 (S)
ENTRY AND CONTINUED ACCESS UNDER CERCLA
OECM
6/5/87
CPA'S POLICY ON ENTRY AND CONTINUED ACCESS TO
FACILITIES BY EPA OFFICERS, EMPLOYEES, AND
REPRESENTATIVES FOR PURPOSES OF RESPONSE AND
CIVIL ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK TO
OSTAIN ACCESS THROUGH CONSENT.
E-18
-------
F
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: FACT FINDING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.12 (P)
FINAL GUIDANCE ON USE OF ALTERNATIVE
DISPUTE RESOLUTION TECHNIQUES IN
ENFORCEMENT ACTIONS
OECH
8/14/87
AS THIS GUIDANCE EXPLAINS, ADR INVOLVES THE
USE OF THIRD-PARTY NEUTRALS TO AID IN THE
RESOLUTION OF DISPUTES THROUGH ARBITRATION
MEDIATION, MINI-TRIALS AND FACT-FINDING. ADR
IS BEING USED INCREASINGLY TO RESOLVE PRIVATE
COMMERCIAL DISPUTES.
F-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FEASIBILITY STUDY-REMEDIAL INVESTIGATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9835.U-a
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OUPE/CED
2/7/89
POLICT ft "ROCED. GOVERNING PRP PARTIC. IN THE
RI/FS PROCESS, INCLUD. INITIATION OF PRP
SEARCHES, PRP NOTIF., DEVELOP. OF AGREEMENTS,
ft OVERSIGHT OF RI/FS ACTIV. (ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01.]
OSUER 9835.8 (S)
MODEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
PARTIES
OUPE
6/2/89
THIS MEMO TRANSMITS A FINAL M00EL STATEMENT
OF UORK (SOU) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT UITH GUID.
FOR CONDUCTING RI/FS, 9355.3-01, [IN REGION'S
FILES] ft FORTHCOMING GUID. ON OVERSIGHT OF
PRP RI/FS.
F-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FEDERAL COMPLIANCE AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9992.0 (P)
ENFORCEMENT ACTIONS UNDER RCRA AND
CERCLA AT FEDERAL FACILITIES
OUPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEOERAL FACILITIES.
OSUER 9992.1 (S)
AGREEMENT UITH THE DEPARTMENT OF ENERGY-
-MOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM.
5/27/88
MOOEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS WITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSUER 9992.2 (S)
AGREEMENT UITH THE DEPARTMENT OF
DEFENSE--MODEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
F-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9295.5-01
IMPLEMENTATION OF EPA/FEMA NOU ON CERCLA
RELOCATIONS
OERR/OPM
6/14/85
FORWAROS EPA/FEMA NOU ON CERCLA RELOCATIONS
(SEE DIRECTIVE 9295.5-01) TO REGIONAL
ADMINISTRATORS. PROVIDES GUIDANCE IN
ESTABLISHING REGIONAL/HQo/FEMA RELOCATION
CONTACTS AND ON FOLLOWING STANDARDS
ESTABLISHED IN THE NOU. (6/85, 12 pp)
F-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: FEDERAL FACILITY-OTHER
DIRECTIVE
NUMBER
OSUER 9272.0-01 (P)
TITLE
IMPLEMENTATION OF CERCLA STRATEGY AT
FEDERAL FACILITIES
SOURCE DATE
OEA 4/2/86
ABSTRACT
MEMORANDUM DATED FROM JOSEPHINE COOPER, AA
FOR EXTERNAL AFFAIRS, TO LEE THOMAS, AA
OSUER, ON IMPLEMENTATION PHASE OF FEDERAL
FACILITY CERCLA STRATEGY. (4/84, 1p)
OSWER 9272.0-02 (P)
INITIAL GUIDANCE ON FEDERAL FACILITIES
CERCLA SITES
OERR/HSCD 12/3/84
STATUS S 01SECTION OF OSUER EFFORTS TO
IMPLEMENT HAZ. SITE CLEANUP AT FEO
FACILITIES. DIVIDES PRIMARY RESPONSIBILITY
FOR NAT'L MANAGEMENT OF SUPFD. FED. FACILITY
PROGRAMS BETU'N OUPE £ OERR. (12/84, 3pp)
OSWER 9272.0-03 (P)
RESPONSIBILITIES FOR FEDERAL FACILITIES
OUPE
8/19/85
MEMORANDUM FROM GENE LUCERO, DIRECTOR, OFFICE
DF UASTE PROGRAMS ENFORCEMENT, TO WILLIAM
HEDEMAN, DIRECTOR, OFFICE OF EMERGENCY AND
REMEDIAL RESPONSE, CLARIFYING
RESPONSIBILITIES OF OUPE AND OERR ON FEDERAL
FACILITIES. (8/85, Ipp)
OSUER 9272.0-04 (P)
FEDERAL FACILITIES
OUPE
8/19/85
MEMO FROM 6.LUCERO, DIR., OWE. CLARIFIES
REPONSIB. & DIR. OF EFFORT UITHIN OUPE FOR
FEO FACIL. ACTIV. DISCUSSES TRANSFER FROM
OERR TO OUPE OF RESPOttSIB. FOR DEV. OF THE
FED FACIL. PROG. MANUAL ft THE STAFF GUID.
SUPPL. » THE PURP. OF THOSE DOCS. 8/B5 2pp
OSUER 9272.0-05 (P>
RESPONSIBILITIES FOR FEOERAL FACILITIES
OERR/HSCD 8/26/85
MEMO FROM U.HEDEMAN, DIR., OERR, TO G.LUCERO,
DIR., OUPE. PROVIDES FOR THE TRANSITION OF
THE RESPONSI8. FOR DEVELOPMENT OF THE FACIL.
PROG. MANUAL FROM OERR TO OUPE & CLARIFIES
F-5
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: FEDERAL FACILITY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
THE DIVISION OF RESPONSIB.
FOR FED FACIL. (8/85, IP)
BETW'N OERR ft OUPE
OSUER 9830.2 (P)
REGIONAL OVERSIGHT OF FEDERAL FACILITY
CLEANUPS UNDER CERCLA
OUPE
11/25/85
OIRECTS EPA REGIONS TO FOCUS EFFORTS ON NPL
FEDERAL FACILITIES AND DESCRIBES DIRECTION
AND REAUTHORIZATION FOR FEDERAL FACILITIES,
INCLUDING CLEARER DEFINITION OF EPA'S ROLE
AND AUTHORITY.
OSUER 9992.0 (P) ENFORCEMENT ACTIONS UNDER RCRA AND OUPE 1/25/88 OUTLINES THE ENFORCEMENT AND PERMITTING
CERCLA AT FEDERAL FACILITIES RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
OSUER 9992.1 (S)
AGREEMENT UITH THE DEPARTMENT OF ENERGY-
-MOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM.
5/27/88
PtOOEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS UITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSUER 9992.1-NN-1 (S)
CERCLA CLEANUP AGREEMENTS UITH THE
DEPARTMENT OF ENERGY
OUPE
1/25/90
5 YR. PLAN LANGUAGE, "RELATIONSHIP TO DOE'S 5
YR. PLAN" DESIGNED TO SERVE AS A PROVISION TO
CERCLA CLEANUP AGREEMENTS NEGOTIATED UITH DOE
IN ORDER TO RESOLVE HOU DOE'S ENVIRONMENTAL,
RESTORATION I UASTE MANAGEMENT PLAN RELATES
TO CERCLA CLEANUP AGREEMTS.
OSUER 9992.1-NN-2 (S) COST REIMBURSEMENT SECTION OF CERCLA
INTERAGENCY AGREEMENTS (IAGs) UITH THE
DEPARTMENT OF ENERGY (DOE) [PAGES 1 AND
2 ONLY]
OUPE 3/29/90 THIS MEMO DESCRIBES A NEW APPROACH FOR A
SHORT TERM RESOLUTION OF A COST REIMBURSEMENT
PROBLEM. IT INVOLVES THE DELETION OF THE COST
REIMBURSEMENT SECTION OF THE IAG AND THE
F-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FEDERAL FACILITY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
ADDITION OF SPECIFIC LANGUAGE TO THE FUNDING
SECTION OF THE IAG.
OSUER 9992.2 (S)
AGREEMENT WITH THE DEPARTMENT OF
DEFENSE--H0DEI PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
OSUER 9992.4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: FEDERAL LIEN
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9832.12 (P) GUIDANCE ON FEDERAL SUPERFUND LIENS GECM 9/22/87 THE USE OF FED. LIENS TO ENHANCE SPFD. COST
RECOV. SECT.107(1) OF SARA (1986) ADDS A NEW
SECT.107(1) TO CERCLA-FOR THE ESTAB. OF A
FED. LIEN IN FAVOR OF THE U.S. UPON PROPERTY
WHICH IS THE SUBJECT OF A REMOVAL OR REMEDIAL
ACTION.
F-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FINANCIAL-CLAIMS—INSURANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.5 (S)
PROCEDURAL GUIDANCE ON TREATMENT OF
INSURERS UNDER CERCLA
CHECK
11/21/85
PROVIDES EPA REGIONAL OFFICERS WITH THE
APPROPRIATE PROCEDURES TO FOLLOW IN ISSUING
NOTICE LETTERS, DEVELOPING REFERRALS, AND
TRACKING CERCLA ENFORCEHEMNT CASES THAT HAY
INCLUDE INSURERS AS THIRD PARTY DEFENDANTS.
OSWER 9834.5-NN (P)
INSURANCE WORKING COMMITTEE: ASSIGNMENTS
OF CLAIMS AGAINST INSURERS IN CERCLA
CASES
OE
11/6/84(7)
THIS HEHO DISCUSSES WHETHER AND UNDER WHAT
CONDITIONS A DEFENDANT OR POTENTIAL DEFENDANT
IN A CERCLA CASE COULD ASSIGN ITS CLAIM
AGAINST ITS LIABILITY INSURANCE CARRIER TO
THE U.S.
OSWER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OWPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REQUESTS, AND
MODEL INDEMNIFICATION CONTRACT LANGUAGE.
F-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FINANCIAL-CLAIMS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9225.0-02 (P)
FORWARDING CLAIMS TO HEADQUARTERS
OERR/HSCO
04/25/84
SETS A SPECIFIC TIME FRAME WITHIN WHICH
CLAIMS, INQUIRIES REGARDING CLAIMS AND
REQUESTS FOR PREAUTHORIZATION MUST BE
F0RUAR0ED TO HEADQUARTERS. (4/84, 1p>
F-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FINANCIAL-COST-REIMBURSEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9250.O-NN (S)
REIMBURSEMENT TO LOCAL GOVERNMENTS FOR
EMERGENCY RESPONSE TO HAZARDOUS
SUBSTANCE RELEASES
INTERIM FINAL RULE
OERR
10/21/87
THE INTERIM FINAL RULE FOR THE PURPOSE OF
PROVIDING REIMBURSEMENT TO LOCAL GOVERNMENTS
FOR COSTS OF TEMPORARY EMERGENCY MEASURES
TAKEN TO PREVENT OR MITIGATE INJURY TO HUMAN
HEALTH OR THE ENVIRONMENT AS AUTHORIZED BY
CERCLA, AMENDED BY 123 OF SARA, 1986.
F-ll
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCR
by D. Karien and B. Wright
TOPIC: FINANCIAL-COST RECOVERY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9375.1-4-U
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and ti. Wright
TOPIC: FINANCIAL-COST SHARING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9250.1-01 (P)
POLICY ON COST-SHARING AT PUBLICLY-OWNED
SITES
OERR/ERD
3/30/83
DESCRIBES CERCLA SECTION 104(C)(3)(H)
REQUIREMENT THAT STATES PAY SOX OR MORE OF
RESPONSE COSTS ASSOCIATED WITH FACILITIES
OWNED BY STATES AT TINE OF WASTE DISPOSAL.
SUPPLEMENTED BY OSWER DIRECTIVE 9250.2-01
OSWER 9250.3-02 (P)
GUIDANCE ON IMPLEMENTING WAIVER OF 10
PERCENT COST-SHARING FOR REMEDIAL
PLANNING
OERR/HSCD
6/3/83
ESTABLISHES PROCEDURES FOR IMPLEMENTING COST-
SHARING POLICY AS REFLECTED IN DIRECTIVE
9250.3-1 (6/83, 4pp)
OSWER 9375.1-04-H (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS.
FINAL
OERR/HSCD
10/20/86
CONTAINS INFORMATION TO ASSIST REMEDIAL
PROJECT MANAGERS (RPM) AND STATE PROJECT
OFFICERS (SPO) DEVELOP ARTICLES FOR SUPERFUND
STATE CONTRACTS (SSC). SUPERSEDES 9375.1-4-H
(2/84) AND SUPPLEMENTS 9375.1-4.
OSWER 9375.1-09 (S)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM.
7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PER 100 PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSWER 9375.1-4-C (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOL.1, APPENDIX C:DOCUMENTING
STATE CERCLA AND ADVANCE MATCH. FINAL
OERR/NSCD
12/31/86
PROVIDES GUIDANCE ON IDENTIFICATION &
APPLICATION OF CERCLA SECTION 104(C) (3)
CREDITS AND ADVANCE MATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/86.
F-13
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FINANCIAL-COST SHARING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9375.1-4-F-NN (S)
MOOEL SUPERFUND AGREEMENTS UITN NEW
JERSEY
N.J. SPFD.
8/30/88
A NOOEL COOPERATIVE AGREEMENT FOR USE WHEN
REVIEWING APPLICATIONS FROM NEW JERSEY FOR
FINANCIAL ASSISTANCE AT A STATE-LEAD REMEDIAL
SITE.
F-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FINANCIAL-FUNDING—COOPERATIVE AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9375.1-i-F-NN (S)
MODEL SUPERFUND AGREEMENTS UITH NEW
JERSEY
N.J. SPFD.
8/30/88
A MOOEl COOPERATIVE AGREEMENT FOR USE WHEN
REVIEWING APPLICATIONS FROM NEW JERSEY FOR
FINANCIAL ASSISTANCE AT A STATE-LEAD REMEDIAL
SITE.
OSWER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
OSWER 9831.3-A (P)
CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OWPE
10/1/86
PROVIDES DETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH K NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION t
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS WASTE CLEANUPS.
F-15
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FINANCIAL-FUNDING-LETTER OF CREDIT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.1-04-W (S)
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION & CLOSEOUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
OSWER 9375.1-4-F (S)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOLUME 1: APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT PROVISIONS. FINAL
OERR/HSCD 1/5/87
ASSISTS REMEDIAL PROJECT MANAGERS (RPM) AND
STATE PROJECT OFFICERS (SPO) IN DEVELOPING
COOPERATIVE AGREEMENT APPLICATION PROVISIONS
t SPECIAL CONDIT1TONS NEEDED TO MEET EPA AND
SUPERFUND ENFORCEMENT ASSISTANCE
REQUIREMENTS. SUPERSEDES 9375.1-2 APP F (84)
F-16
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: FINANCIAL-FUNDING-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9375.1-4-C
STATE PAfTllCtPATION IN THE SUPERFUND
PROGRAM. VOL.1, APPENDIX C:DOCUMENTING
STATE CERCLA AMD ADVANCE MATCH. FINAL
OERR/NSCD
12/31/86
PROVIDES GUIDANCE ON IDENTIFICATION I
APPLICATION OF CERCLA SECTION 104(C) (3)
CREDITS AND ADVANCE HATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/66.
F-17
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien *nd B. Wright
TOPIC: FINANCIAL AUDITING PROVISION
DIRECTIVE
NUMBER
OSWER 9375.1-04-9 (S)
TITLE
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
SOURCE
OERR/HSCD
DATE
3/20/86
ABSTRACT
EXPLAINS PURPOSE & PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS I REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOW UP.
OSUER 9375.1-2A-e (P)
DRAFT CHAPTER IX AUDITS OF RESPONSE
AGREEMENTS
OERR
12/16/85
EXPLAINS PURPOSE AND PROCEDURES OF AN EPA
AUDIT, THE STATE'S ROLE IN DECISION-MAKING
PROCESS, AND REGIONAL RESPONSIBILITIES FOR
AUDIT RESOLUTION AND FOLLOW-UP. THIS CHAPTER
TO BE INCLUDED IN "STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM MANUAL".
OSUER 9891.3-NN (P)
GUIDANCE ON ENVIRONMENTAL AUDITING
PROVISIONS IN RCRA AND CERCLA
OECM
9/30/87
THIS MEMO IDENTIFIES SPECIFIC INSTANCES UKERE
AN ENVIRONMENTAL AUDIT PROVISION IN RCRA OR
CERCLA CONSENT DECREES AND NEGOTIATED
SETTLEMENTS CAN REMEDY IDENTIFIED
ENVIRONMENTAL HAZARDS AND REDUCE THE
LIKLIHOOD OF A RECURRENCE OF SIMILAR
PROBLEMS.
F-18
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FISH AND WILDLIFE SERVICE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9295.0-2-MM (S)
NOAA'S ROLE UNDER SUPERFUND
NOAA-ORC
6/26/87
THIS MEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
F-19
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FIVE YEAR REVIEW
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9320.2-03A-MM (P)
PERFORMANCE OF FIVE-TEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. #2)
ASST. ADM. 10/30/89
THIS NEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE S-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9320.2-3B (P)
UPDATE TO "THE PROCED. FOR COMPL. AND
DELET. OF NPL SITES" GUID. DOC. 9320.2-
3a REGARO. THE PERF. OF 5-YR REVIEWS
(SPFD. MGMT: REV. RECOMMENDATION #2)
OERR/OWPE 12/29/89
THIS MEMO INCORP. INTO 9320.2-3a EPA'S POL.
TO COND. AT LEAST ONE 5-YR. REV. PRIOR TO
DELET. SITES FROM THE NPL. 1) IMPLEN. REC.«2
OF ADM'S MGMT. REV.
2) SITES FOR 5-YR. REV.* HOW THE POL.
AFFECTS DELET. 3) HOW EPA WILL ADMIN.
AMEND.THE DELET. PROCESS.
F-20
-------
TOPIC:
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
FLOOD PLAINS-WETLANDS
DIRECTIVE
NUMBER
OSUER 9280.0-02 (P)
TITLE SOURCE DATE ABSTRACT
POLICY ON FLOOD PLAINS AND WETLANDS
ASSESSMENTS
OERR/PAS
8/6/85
DISCUSSES SITU. THAT REQ. PREP. OF A Ft000
PLAINS OR WETLANDS ASSESSMENT, AND THE
FACTORS WHICH SHOULD BE CONSIDERED IN
PREPARING AN ASSESSMENT FOR RESPONSE ACTIONS
UNDERTAKEN PURSUANT TO SECTION 104 OR 106 OF
CERCLA. (8/85, 12pp) SUPPLEMENTS 9280.0-1.
F-21
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ALPHABETICAL-TOPICAL index to selected cercla guidance
by D. Karien and B. Wright
TOPIC: FREEDOM OF INFORMATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9320.4-01 (P)
INTERIM INFORMATION RELEASE POLICY
OERR/HSCD
4/18/85
PROVIDES INTERIM POLICY FOR NPL INFORMATION
RELEASE ANO SHOULD BE USED BY THE REGIONS TO
PREPARE A COORDINATED RESPONSE TO PUBLIC
CITIZEN F01A REQUESTS. (4/85, 6pp)
OSUER 9834.0 (P) RELEASING IDENTITIES OF POTENTIALLY OUPE 1/26/84 STATES EPA POLICY ON RESPONDING TO REQUESTS
RESPONSIBLE PARTIES IN RESPONSE TO FOIA UNDER FREEDOM OF INFORMATION ACT (FOIA) FOR
REQUESTS. FINAL NAMES OF POTENTIALLY RESPONSIBLE PARTIES
(PRPS) AT HAZARDOUS UASTE SITES.
OSUER 9835:12 (S)
RELEASING INFORMATION TO PRPs AT CERCLA
SITES
OUPE
3/1/90
PURSUANT TO A RECOMMENDATION IN THE "MGMT.
REVIEW OF THE SPFD. PROG.", THERE IS NOV A
POLICY CHANGE ADOPTING A CASE-BY-CASE
APPROACH THAT ALLOWS, IN APPROPRIATE
CIRCUMSTANCES, WITHHOLDING INFORMATION TO
PRPs WHO DO NOT RESPOND TO 104(e) INFO.
REQUESTS.
F-22
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: FUNDING-COOPERATIVE AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.2-03 (P)
FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC
ADDITIONAL FUNCTIONS
HSCD
8/2/88
CLARIFIES EPA'S POSITION ON FUNDING STATE
CORE PROGRAM COOPERATIVE AGREEMENT STATE-
SPECIFIC ADDITIONAL FUNCTIONS BEGINNING IN
FY-89.
OSWER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUHD STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD 3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
OSWER 9831.3-A (P)
CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OUPE
10/1/86
PROVIDES DETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH & NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION &
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS WASTE CLEANUPS.
OSWER 9831.7 (S)
SUPPORTING STATE ATTORNEYS GENERAL
CERCLA REMEDIAL AND ENFORCEMENT
ACTIVITIES AT NPL SITES
OUPE/OERR 6/21/88
REAFFIRMS ROLE OF STATE LEAD AGENCY FOR AWARO
OF COOPERATIVE AGREEMENTS AND THAT FUNDS CAN
NONE-THE-LESS BE AVAILABLE TO STATE
ATTORNEYSGENERAL VIA PASS THROUGH FROM THE
LEAD AGENCY. SUMMARIZES TYPES OF COOPERATIVE
AGREEMENTS AVAILABLE.
F-23
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FUNDING-MIXED
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9225.1-03 (P)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTH0R12ING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BY
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSWER 9834.9 (P)
EVALUATING MIXED FUNDING SETTLEMENTS
UNDER CERCLA
OWPE
10/20/87
THE PURPOSE IS TO PROVIDE GUIDANCE TO THE
REGIONS FOR EVALUATING SETTLEMENT PROPOSALS
THEY MAY RECEIVE FROM PRPs FOR EPA TO PROVIDE
MIXED FUNDING AT CERCLA SITES.
OSWER 9834.9a (P)
INTERIM POLICY ON MIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS...(THAT ARE PRPs)
OUPE
5/27/88
CLARIFIES THAT STATES AND POLITICAL
SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND WHEN
THEY ARE PRPs AND ARE ACTING PURSUANT TO
SETTLEMENT AGREEMENT.
F-24
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: FUNDING-STATE ENFORCEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9831.3-A (P)
CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OUPE
10/1/86
PROVIDES DETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH & NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION &
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS UASTE CLEANUPS.
OSUER 9831.5
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G
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: GROUND WATER CONTAMINATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9234.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTION? TO RCRA AND CERCLA GROUND
WATER TREATMENT REINJECTION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSWER
12/27/89
DOES GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BOAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-&-TREAT REINJ. SYSTEM?
OSWER 9360.1-01 (S)
INTERIM FINAL GUIDANCE ON REMOVAL ACTION
LEVELS AT CONTAMINATED DRINKING WATER
SITES
OERR/ERD
6/3/87
PROVIDES GUIDANCE TO REGIONS ON DETERMINING
WHEN TO USE REMOVAL AUTHORITY TO PROVIDE
ALTERNATIVE WATER SUPPLIES AT CONTAMINATED
DRINKING WATER SITES.
OSWER 9950.1 (S) RCRA GROUND-WATER MONITORING TECHNICAL 9/86 DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
ENFORCEMENT GUIDANCE DOCUMENT (TEGO) MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE & MOOI FY EXISTING
SYSTEMS.
OSWER 9950.1-a (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OWPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSED GROUND-WATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
G-l
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: GROUND WATER MONITORING
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9380.1-02 (S)
HAZARDOUS WASTE BIBLIOGRAPHY
OERR
10/87
BIBLIOGRAPHY RELATED TO CLEAN-UP OF HAZARDOUS
UASTE SITES. LIST OF PROCEDURAL AND TECHNICAL
DOCUMENTS CONSIDERED MOST USEFUL BY OSUER &
ORD. DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES, CASE STUDIES, RISK ASSESSMENT,
SAMPLING, & PERSONAL PROTECTION.
OSUER 9950.1 (P)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGD)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE & MOOI FY EXISTING
SYSTEMS.
OSWER 9950.1-0 (P)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OWPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSED GROUND-WATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
G-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9013.15-3 (P)
OSUER DIRECTIVES SYSTEM MANUAL
OSUER RMS 7/15/86
THIS MANUAL PROVIDES POLICY AND PROCEDURES
FOR USERS OF THE DIRECtlVES SYSTEM FOR
ENTERING DOCUMENTS, DETERMINING
APPROPRIATENESS FOR INCLUSION IN THE SYSTEM,
AND INCLUDES AN INDEX OF SUBJECT CATEGORIES.
G—3
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H
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: HAZARD RANKING SYSTEM
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9950.1 (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGO)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE & MOO1 FT EXISTING
SYSTEMS.
OSWER 9950.1-a (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OWPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCMNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSED GROUND-WATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DOH'T USE AS SUCH.
H-l
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: HAZARDOUS MATERIAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
ftSUER 9272.0-01 (S)
IMPLEMENTATION OF CERCLA STRATEGY AT
FEDERAL FACILITIES
OEA
4/2/84
MEMORANDUM DATED FROM JOSEPHINE COOPER, AA
FOR EXTERNAL AFFAIRS, TO LEE THOMAS, AA
OSUER, ON IMPLEMENTATION PHASE OF FEDERAL
FACILITY CERCLA STRATEGY. (4/84, 1p)
H-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: HAZARDOUS SUBSTANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSVER/OUPE
12/14/88
OVERALL STRATEGY TO ENFORCE me lliLt ill
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
H-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: HAZARDOUS WASTE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9010.00a (P)
AGENCY REVIEW OF SARA CAPACITY ASSURANCE
PLANS
OSW/VM)/.. 10/16/89
EPA POLICY AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA, THE REVIEW PROCESS
ITSELF, AND THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
DEEMED INADEQUATE. [SUPPLEMENTS 9010.00,
"ASSURANCE OF HAZ. WASTE CAPACITY", 12/88.
OSWER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCD 8/19/86
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
OSWER 9380.1-02 (P)
HAZARDOUS WASTE BIBLIOGRAPHY
OERR
10/87
BIBLIOGRAPHY RELATED TO CIEAN-UP OF HAZARDOUS
WASTE SITES. LIST OF PROCEDURAL AND TECHNICAL
DOCUMENTS CONSIDERED MOST USEFUL BY OSWER ft
ORD. DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES, CASE STUDIES, RISK ASSESSMENT,
SAMPLING, ft PERSONAL PROTECTION.
OSWER 9938.0 (S)
3007 - INSPECTION AUTHORITY UNDER RCRA.
FINAL
OWPE/OGC
4/17/86
OGC OPINION CONCERNING SCOPE OF EM'S
INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
NEMO FROM FRANCIS S. BLAKE, GENERAL COUNSEL
TO J. WINSTON PORTER.
H-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: HEALTH AND SAFETY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9285.3-01 (P)
OCCUPATIONAL SAFETY AND HEALTH TECHNICAL
ASSISTANCE AND ENFORCEMENT GUIDELINES
FOR SUPERFUND HAZARDOUS WASTE SITE
ACTIVITIES
OERR/HSCD 3/15/84
PROVIDES DIRECTION FOR OSHA FIELD STAFF WHO
NAT BE CALLED UPON TO PROVIDE TECHNICAL
ASSISTANCE OR CONDUCT ENFORCEMENT ACTIVITIES
AT SUPERFUND OR OTHER HAZARDOUS UASTE SITES.
(3/84, ICIpp)
OSUER 9295.5-01 (S)
MOU BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER PL 96-510, CERCLA OF
1980
OERR/OPN
4/8/85
DESCRIBES MAJOR RESPONSIBILITIES I OUTLINES
AREAS OF MUTUAL SUPPORT & COOPERATION
RELATING TO RELOCATION ACTIVITIES ASSOCIATED
W/RESPONSE ACTIONS PURSUANT TO CERCLA,
EXECUTIVE ORDER 12316, & THE NCP (40 CFR PART
300). EFFECTIVE UNTIL 4/89. (4/85, 17pp>
H-b
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien ami B. Wright
TOPIC: HEALTH ASSESSMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9285.4-02 (P)
GUIDANCE FOR COORDINATIKG ATSDR HEALTH
ASSESSMENT ACTIVITIES UITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES GUID. TO (1) SUPPORT ATSDR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR WHICH CONSULTATION WITH ATSDR
MAT BE REQUESTED, AND (3) OUTLINE ATSOR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSWER 9295.01-01 (S)
MOU BETWEEN THE ATSDR AND EPA
OERR/HSCD
4/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSWER 9360.1-01 (S)
INTERIM FINAL GUIDANCE ON REMOVAL ACTION
LEVELS AT CONTAMINATED DRINKING WATER
SITES
OERR/ERD
6/3/87
PROVIDES GUIDANCE TO REGIONS ON DETERMINING
WHEN TO USE REMOVAL AUTHORITY TO PROVIDE
ALTERNATIVE WATER SUPPLIES AT CONTAMINATED
DRINKING WATER SITES.
OSWER 9835.15 (P)
PERFORMANCE OF RISK ASSESSMENTS IN
RI/FSs CONDUCTED BY PRPS
ASST. ADM.
8/28/90
PROVIOES GUID. TO IMPLEMENT EPA'S DEVELOPMENT
OF ALL RISK ASSESSMENTS FOR SITES REMEDIATED
UNDER CERCLA. IT APPLIES TO NEW AND EXISTING
ORDERS OR DECREES FOR RI/FSs CONDUCTED BY
PRPS. A COMPANION MEMO FROM THE OE ADDRESSES
THESE AT FEDERAL FACILITIES.
OSWER 9850.2 (P)
GENERAL TOXICOLOGY HANDBOOK
OSWER/OWPE
5/30/86
EXPLAINS PRINCIPLES OF TOXICOLOGY RELEVANT TO
HAZARDOUS WASTE SITE INVESTIGATION TO A NON-
TOXICOLOGIST. ALSO INCLUDES ENDANGERH6HT
H-6
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: HEALTH ASSESSMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
ASSESSMENT HANDBOOK.
OSUER 9850.4 (P)
INTERIM FINAL GUIDANCE ON SOIL INGESTION
RATES
OUPE/OERR
2/9/89
PROVIDES GUIDANCE TO THE REGIONS ON SOIL
INGESTION RATE ASSUMPTIONS RECOMMENDED FOR
USE IN DEVELOPING EXPOSURE SCENARIOS FOR
SUPERFUND LEAD AND ENFORCEMENT LEAD SITE RISK
ASSESSMENTS.
H-7
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: HEARING-ADMINISTRATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9936.2
FINAL ADMINISTRATIVE HEARING PROCEDURES
FOR RCRA SECTION 3008 (H) ORDERS
OUPE
2/19/87
CHANGES IN PROCEDURES INCLUDE: PRESIDING
OFFICER AND REGIONAL ADMINISTRATOR NAT ENGAGE
IN EX-PARTE CONTACTS, PERMIT RESPONDENTS TO
ASK QUESTIONS AT PRESIDING OFFICER'S
DISCRETION, EPA RESPONSE TO QUESTION IN U
DAYS. SOME RESTRICTION OF RESPONDENT.
H-8
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I
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INDEMNIFICATION-CONTRACTOR
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9835.5 (P)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OWPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REQUESTS, AND
MODEL INDEMNIFICATION CONTRACT LANGUAGE.
1-1
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INDIAN TRIBES
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9375.5-01 (S)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD 3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
OSUER 9375.5-02A (P)
REVISED INTERIM GUIDANCE ON INDIAN
INVOLVEMENT IN THE SUPERFUND PROGRAM
OERR
10/18/89
PROVIDES GUIDANCE ON THE INVOLVEMENT OF
FEDERALLY RECOGNIZED INDIAN TRIBES UHO ARE
TREATED SUBSTANTIALLY THE SAME AS STATES IN
THE SUPERFUND PROGRAM.
1-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wrighl
TOPIC: INFORMATION-CONFIDENTIAL BUSINESS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9282-MM (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
WASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
1-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INFORMATION-FREEDOM OF
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9320.4-01 (P)
INTERIM INFORMATION RELEASE POLICY
OERR/HSCD
4/18/85
PROVIDES INTERIM POLICY FOR NPL INFORMATION
RELEASE AND SHOULD BE USED BY THE REGIONS TO
PREPARE A COORDINATED RESPONSE TO PUBLIC
CITIZEN F01A REQUESTS. (4/85, 6pp)
OSWER 9835.12 (S)
RELEASING INFORMATION TO PRPs AT CERCLA
SITES
OWPE
3/1/90
PURSUANT TO A RECOMMENDATION IN THE "MGMT.
REVIEW OF THE SPFD. PROG.", THERE IS NOW A
POLICY CHANGE ADOPTING A CASE-BY-CASE
APPROACH THAT ALLOWS, IN APPROPRIATE
CIRCUMSTANCES, WITHHOLDING INFORMATION TO
PRPs WHO DO NOT RESPOND TO 104(e) INFO.
REQUESTS.
1-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INFORMATION-GATHERING
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.3-1A (S)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OWPE
8/8 7
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP & DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHODOLOGY WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
OSWER 9834.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
1-5
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INFORMATION RELEASE-NOTIFICATION OF
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9836.0-NN (S)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
OUPE/OECM 4/8/88
INCLUDED ARE DOCUMENTS' FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, ft
TITLE 111-302. 303, 304, 311, AND 312.
1-6
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INFORMATION RELEASE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9320.4-01 (P)
INTERIM INFORMATION RELEASE POLICY
OERR/HSCO 4/18/85
PROVIDES INTERIM POLICY FOR NPL INFORMATION
RELEASE AND SHOULD BE USED BY THE REGIONS TO
PREPARE A COORDINATED RESPONSE TO PUBLIC
CITIZEN FOIA REQUESTS. (4/85, 6pp)
OSWER 9834.10 (P)
INTERIM GUIDANCE ON NOTICE LETTERS,
NEGOTIATIONS, AND INFORMATION EXCHANGE \
OWPE
10/19/87
PROVIDES GUID. ON ISSUING NOTICE LTRs,
ENTERING INTO NEGOT., & EXCH.INFO. U/PRPs.
DISCUSSES USE OF SECT. 122(e) SPEC. NOTICE
PROCED. & THE SUBSEQ. NEGOT. MORATORIUM.
SPECIAL NOTICES WILL BE USED FOR THE MAJORITY
OF REM. RESP. ACTIONS & LONGER-TERM REMOV.
OSWER 9834.2 (S)
TIMELY INITIATION OF RESPONSIBLE PARTY
SEARCHES, ISSUANCE OF NOTICE LETTERS AND
RELEASES OF INFORMATION. FINAL
OWPE
10/9/85
REEMPHASIZES IMPORTANCE OF EARLY
IDENTIFICATION OF POTENTIALLY RESPONSIBLE
PARTIES (PRPS) & TIMELY ISSUANCE OF NOTICE
LETTERS FROM REMEDIAL
INVESTIGATIONS/FEASIBILITY STUDIES (RI/FS).
SUPPLEMENTS CERCLA SETTLEMENT POLICY OSWER
DIRECTIVE 9835.0.
OSWER 9835.12 (P)
RELEASING INFORMATION TO PRPs AT CERCLA
SITES
OWPE
3/1/90
PURSUANT TO A RECOMMENDATION IN THE "MGMT.
REVIEW OF THE SPFD. PROG.", THERE IS NOW A
POLICY CHANGE ADOPTING A CASE-BY-CASE
APPROACH THAT ALLOWS, IN APPROPRIATE
CIRCUMSTANCES, WITHHOLDING INFORMATION TO
PRPs WHO DO NOT RESPOND TO 104(e) INFO.
REQUESTS.
1-7
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INFORMATION REQUEST-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.3-1A (S)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. URITTEN
IN 2 PARTS: PART 1 DEFINES PRP ft DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHODOLOGY WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
OSUER 9834.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A.
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSUER 9834.4A (P)
GUIDANCE ON USE AND ENFORCEMENT OF
CERCLA INFORMATION REQUESTS AND
ADMINISTRATIVE SUBPOENAS
OECM
8/25/88
1) AN OVERVIEW OF THE INFO-GATHERING TOOLS
UNDER CERCLA 104(e)(3) 2) STEPS TO BE TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REOUEST OR
SUBPOENA, IF NECESSARY.
OSUER 9834.4A-NN (P)
FINAL MOOEL LITIGATION REPORT AND
COMPLAINT FOR CERCLA SECTION 104(e)
ENFORCEMENT INITIATIVE
OECM/OUPE 1/31/90
THIS IS ATTORNEY WORK PROOUCT PREPARED IN
ANTICIPATION OF LITIGATION.
1-8
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INSPECTION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9829.2 (S)
ENTRY AMD CONTINUED ACCESS UNDER CERCLA
OECM
6/5/87
EPA'S POLICY ON ENTRY AND CONTINUED ACCESS TO
FACILITIES BY EPA OFFICERS, EMPLOYEES, AND
REPRESENTATIVES FOR PURPOSES OF RESPONSE AND
CIVIL ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK TO
OBTAIN ACCESS THROUGH CONSENT.
OSUER 9842.0 (S)
GUIDANCE ON APPLICABILITY OF EPA ORDER
3500.1 TO CERCLA STAFF
OUPE/OERR
11/28/88
DEFINES, THROUGH GUIDANCE TO THE REGIONS,
UHICH CERCLA STAFF SHALL 8E SUBJECT TO THE
REQUIREMENTS OF EPA ORDER 3500.1. THIS ORDER
ESTABLISHED TRAINING REQUIREMENTS FOR
COMPLIANCE INSPECTORS/ FIELD INVESTIGATORS.
OSUER 9842.1 (P)
CERCLA IMPLEMENTATION OF THE TRAINING
REQUIREMENTS OF EPA ORDER 3500.1
INSPECTOR TRAINING
OWPE
10/19/89
THE DIRECTIVE EXPLAINS HOW OSCS AND RPMs MAY
SATISFY THE REQUIREMENTS FOR INSPECTOR
TRAINING UNDER EPA ORDER 3500.1, OR MAY BE
GRANTED AN EXEMPTION FROM THOSE REQUIREMENTS.
OSUER 9938.0 (P)
3007 - INSPECTION AUTHORITY UNDER RCRA.
FINAL
OUPE/OGC
4/17/86
OGC OPINION CONCERNING SCOPE OF EPA'S
INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
MEMO FROM FRANCIS S. BLAKE, GENERAL COUNSEL
TO J. UINSTON PORTER.
1-9
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INSURANCE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.5 (P)
PROCEDURAL GUIDANCE ON TREATMENT OF
INSURERS UNDER CERCLA
OECM
11/21/85
PROVIDES EPA REGIONAL OFFICERS UITH THE
APPROPRIATE PROCEDURES TO FOLLOW IN ISSUING
NOTICE LETTERS, DEVELOPING REFERRALS, AND
TRACKING CERCLA ENFORCEMENT CASES THAT MAT
INCLUDE INSURERS AS THIRD PARTY DEFENDANTS.
OSWER 9834.5-NN (P)
INSURANCE WORKING COMMITTEE: ASSIGNMENTS
OF CLAIMS AGAINST INSURERS IN CERCLA
CASES
OE
11/6/84(7)
THIS MEMO DISCUSSES WHETHER AND UNDER WHAT
CONDITIONS A DEFENDANT OR POTENTIAL DEFENDANT
IN A CERCLA CASE COULD ASSIGN ITS CLAIM
AGAINST ITS LIABILITY INSURANCE CARRIER TO
THE U.S.
OSUER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OWPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REQUESTS, AND
MODEL INDEMNIFICATION CONTRACT LANGUAGE.
1-10
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INTERAGENCY AGREEMENT-DEPARTMENT OF THE ARMY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9295.2-02 (P)
JOINT CORPS/EPA GUIDANCE
OERR/OPH
6/24/83
ADDITIONAL JOINT GUIDANCE FOR CONDUCTING
ACTIVITIES ft COORDINATION NECESSARY FOR A
SMOOTH INTERFACE BETU'N EPA & THE US ARMY
CORPS OF ENGINEERS. PROVIDES FURTHER GUIDANCE
RE: RESPONSIB. & INFO NECESSARY FOR
COORDINATION BILLING ft REPORTING. (6/83,
41pp>
OSUER 9295.2-03 (P)
INTERAGENCY AGREEMENT BETWEEN THE CORPS
OF ENGINEERS AND EPA IN EXECUTING P.L.
96.510 (CERCLA)
OERR/OPM
12/3/84
DEFINES THE ASSISTANCE THE U.S. ARMY CORPS OF
ENGINEERS WILL PROVIDE TO EPA IN IMPLEMENTING
THE SUPERFUND PROGRAM, FOR EPA OR STATE FUND-
LEAD, OR EPA ENFORCEMENT-LEAD PROJECTS.
1-11
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INTERAGENCY AGREEMENT-DEPARTMENT OF DEFENSE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9992.2 (P)
AGREEMENT WITH THE DEPARTMENT OF
DEFENSE--MOOEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
1-12
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INTERAGENCY AGREEMENT-DEPARTMENT OF ENERGY
DIRECTIVE
NUMBER
OSWER 9992.1 (P)
TITLE
AGREEMENT WITH THE DEPARTMENT OF ENERGY-
-MOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
SOURCE DATE
ASST. ADM. 5/27/88
ABSTRACT
MODEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS WITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSWER 9992.1-NN-1 (P)
CERCLA CLEANUP AGREEMENTS WITH THE
DEPARTMENT OF ENERGY
OWPE
1/25/90
5 YR. PLAN LANGUAGE, "RELATIONSHIP TO DOE'S 5
YR. PLAN" DESIGNED TO SERVE AS A PROVISION TO
CERCLA CLEANUP AGREEMENTS NEGOTIATED WITH DOE
IN ORDER TO RESOLVE HOW DOE'S ENVIRONMENTAL,
RESTORATION & WASTE MANAGEMENT PLAN RELATES
TO CERCLA CLEANUP AGREEMTS.
OSWER 9992.1-NN-2 (P)
COST REIMBURSEMENT SECTION OF CERCLA
INTERAGENCY AGREEMENTS (lAGs) WITH THE
DEPARTMENT OF ENERGY (DOE) [PAGES 1 AND
2 ONLY]
OWPE
3/29/90
THIS MEMO DESCRIBES A NEW APPROACH FOR A
SHORT TERM RESOLUTION OF A COST REIMBURSEMENT
PROBLEM. IT INVOLVES THE DELETION OF THE COST
REIMBURSEMENT SECTION OF THE IAG AND THE
ADDITION OF SPECIFIC LANGUAGE TO THE FUNDING
SECTION OF THE I AG.
1-13
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INTERAGENCY AGREEMENT-FEMA
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9295.5-01 (P)
MOD BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER PL 96-510, CERCLA OF
1980
OERR/OPM
4/8/85
DESCRIBES MAJOR RESPONSIBILITIES I OUTLINES
AREAS OF MUTUAL SUPPORT & COOPERATION
RELATING TO RELOCATION ACTIVITIES ASSOCIATED
W/RESPONSE ACTIONS PURSUANT TO CERCLA,
EXECUTIVE ORDER 12316, ft THE NCP (40 CFR PART
300). EFFECTIVE UNTIL 4/89. <4/85, 17pp)
OSUER 9295.5-02 (P)
IMPLEMENTATION OF EPA/FEMA MOU ON CERCLA
RELOCATIONS
OERR/OPM
6/14/85
FORWARDS EPA/FEMA MOU ON CERCLA RELOCATIONS
(SEE DIRECTIVE 9295.5-01) TO REGIONAL
ADMINISTRATORS. PROVIDES GUIDANCE IN
ESTABLISHING REGIONAL/HQs/FEMA RELOCATION
CONTACTS AND ON FOLLOWING STANDARDS
ESTABLISHED IN THE MOU. (6/85, 12 pp)
1-14
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INTERAGENCY AGREEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9295.0-3-NN (P)
SUPERFUND IAG MINORITY BUSINESS
UTILIZATION SPECIAL CONDITION
OARH
5/26/89
THIS GUIDANCE ADDRESSES MINORITY BUSINESS
REPORTING UNDER SUPERFUND IAGS.
OSWER 9295.01-01 (P)
MOU BETWEEN THE ATSDR AND EPA
OERR/HSCD ft/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSWER 9992.0 (P) ENFORCEMENT ACTIONS UNDER RCRA AND OWPE 1/25/88 OUTLINES THE ENFORCEMENT AND PERMITTING
CERCLA AT FEDERAL FACILITIES RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CL
ACTIONS AT FEDERAL FACILITIES.
1-15
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INTEREST ON COST RECOVERY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OUPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
1-16
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INTERIOR-DEPARTMENT OF
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE.
ABSTRACT
OSWER 9295.0-2-NN (S)
NOAA'S ROLE UNDER SUPERFUND
NOAA-ORC
6/26/87
THIS NEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
1-17
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: INVESTIGATION-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.11a (S)
OFF-SITE POLICY: RFA OR EQUIVALENT
INVESTIGATION REQUIREMENT AT RCRA
TREATMENT AND STORAGE FACILITIES.
OUPE
1/4/88
MODIFICATION OF RFA CRITERION (NEED TO HAVE
AN RFA COMPLETED) FOR SUBTITLE C TREATMENT
AND STORAGE FACILITIES. REQUIREMENTS WILL BE
PHASED IN OVER A PERIOO TO END 6/1/88.
OSUER 9842.0 (S)
GUIDANCE ON APPLICABILITY OF EPA ORDER
3500.1 TO CERCLA STAFF
OUPE/OERR
11/28/88
DEFINES, THROUGH GUIDANCE TO THE REGIONS,
WHICH CERCLA STAFF SHALL BE SUBJECT TO THE
REQUIREMENTS OF EPA ORDER 3500.1. THIS ORDER
ESTABLISHED TRAINING REQUIREMENTS FOR
COMPLIANCE INSPECTORS/ FIELO INVESTIGATORS.
OSUER 9843.0 (P)
REVISED EPA GUIDANCE ON PARALLEL
PROCEEDINGS
OECM-CRIM.
6/21/89
GUIDANCE ON SIMULTANEOUS PURSUIT OF CRIMINAL
PROSECUTION AND CIVIL JUDICIAL OR AGENCY
ADMINISTRATIVE ACTIONS.
OSUER 9902.3 (P)
RCRA CORRECTIVE ACTION PLAN. FINAL
OUPE
11/14/86
ASSISTS IN DEVELOPMENT OF CORRECTIVE ACTION
ORDERS AND CORRECTIVE ACTION REQUIREMENTS IN
PERMIT APPLICATIONS S PERMITS.
1-18
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: INVESTIGATION-REMEDIAL/FEASIBILITY STUDY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9355.0-19 (S)
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEU REQUIREMENTS &
EMPHASIZES RI/FS AND R00 PROCESS.
OSWER 9375.1-2A-d
-------
J
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: JUDICIAL-CONSENT DECREE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9854.7-1A (S)
INTERIM MOOEL CERCLA SECTtON 122(g)(4)
DE MINIMIS WASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM 10/19/87
PROVIDES INTERIM MOOEL LANGUAGE TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS UASTE
CONTRIBUTOR CONSENT DECREES ft ADM. ORDERS ON
CONSENT UNDER SECTtON 122(g)(4) OF CERCLA
'80, AS AMENDED 8Y SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSWER 9834.7-3-NN (S)
ALMOST INNOCENT LANDOUNER
OE
11/10/87
AN ANALYSIS OF THE STATUTORY PROVISIONS, THE
LEGISLATIVE HISTORIES, AND PRINCIPLES OF
STATUTORY INTERPRETATION INDICATES THAT
LANDOWNERS USING THE DE MINIMIS SETTLMNT.
PROVISION CAN MEET OTHER REQUIREMENTS FROM
THOSE UNOER CERCLA 101(35) LIABIL. DEFENSE.
OSWER 9835.2 (P)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OWPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
OSWER 9835.2-NN-1 (S)
JSE OF STIPULATED PENALTIES IN EPA
SETTLEMENT AGREEMENTS
OECM
1/24/90
GUID. ON THE USE OF STIPULATED PENALTIES IN
SETTLMT. OF ENFORCEMENT ACTIONS. THE GUID.
APPLIES TO JUDICIAL SETTLMTS. EXCEPT THAT IT
DOES NOT SUPERSEDE 9835.2b. IT APPLIES ALSO
TO ADMIN. CASES WHERE EPA HAS LEGAL AUTHORITY
TO ASSESS STIPULATED PENALTIES.
OSWER 9835.2b (P)
GUIDANCE ON THE USE OF STIPULATED
OECM
9/21/87
THIS GUIDANCE ADDRESSES THE USE OF STIPULATED
J-l
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ALPHABETICAL-TOPICAL INDEX TO SELECTRD CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: JUDICIAL-CONSENT DECREE
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
PENALTIES IN HAZARDOUS UASTE CONSENT PENALTIES IN CIVIL JUDICIAL SETTLEMENTS UNDER
DECREES CERCLA AND RCRA SECTION 7003.
OSWER 9835.4-2A (S)
INITIATION OF PRP-FINANCED REMEDIAL
DESIGN IN ADVANCE OF CONSENT DECREE
ENTRY
OWPE
11/8/88
THIS MEMORANDUM ADDRESSES A PROCESS FOR
EXPEDITING THE INITIATION OF RESPONSE WORK BY
POTENTIALLY RESPONSIBLE PARTIES AT SITES
WHERE AGREEMENT UITH PRPs HAVE BEEN REACHED,
BUT WHERE A CONSENT DECREE HAS NOT YET BEEN
ENTERED BY THE COURT.
CSWER 9891.1-1a (S)
PROCEDURES FOR TRANSMITTAL OF CERCLA AND
RCRA CIVIL JUDICIAL ENFORCEMENT CASE
PACKAGES TO HEADQUARTERS
OWPE
6/12/89
CLARIFIES WHICH CERCLA AND RCRA REFERRAL AND
SETTLEMENT DOCUMENTS ARE TO BE SENT TO WHOM
AT HEADQUARTERS. THIS DOCUMENT SUPPLEMENTS
9891.1, EXPANDEO CIVIL JUDICIAL REFERRAL
PROCEDURES (8/28/86).
OSWER 9891.1-NN'2 (S)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSWER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
J-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: JUDICIAL-EXPEDITED REFERRAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9891.1-NN-1 (S)
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS ON CIVIL
JUDICIAL ENFORCEMENT CASES
OECN
4/13/88
THIS MEMO TRANSMITS TO VOU AN AGREEMENT
BETWEEN EPA AND DOJ ON AN AUTHORITATIVE
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS OF NON-SUPERFUNO
CIVIL JUDICIAL ENFORCEMENT CASES.
OSWER 9891.2-NN (P)
OECM - UASTE PROCEDURES FOR PROCESSING
ORAL AND OTHER EXPEDITED REFERRALS
OECM
4/15/88
THIS MEMO RESULTS FROM THE INCREASED USE OF
DIRECT REFERRALS. INCLUDED IS A REVISED SET
OF PROCEDURES GOVERNING ORAL AND OTHER
REFERRALS. THESE PROCEDURES SUPPLANT THOSE
SET FORTH IN A DECEMBER 2 MEMO.
J-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: JUDICIAL REVIEW
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9841.1 (S)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325
SARA
OWPE
7/16/87
OF
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEW ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEQ.
AND SARA OF 1986, PUB. L. NO. 99-499.
OSUER 9841.1A (S)
ADMINISTRATIVE PENALTY PROCEDURES
INTERIM FINAL RULE
OWPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
J-4
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K
-------
L
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: LABOR-DEPARTMENT OF
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9285.3-01
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: LAND DISPOSAL
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9234.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT RE INJECT ION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSWER
12/27/89
DOES GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BOAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-ft-TREAT REINJ. SYSTEM?
OSWER 9330.1-2 (P)
EVALUATION OF PROGRAM AND ENFORCEMENT-
LEAD ROOs FOR CONSISTENCY WITH RCRA LAND
DISPOSAL RESTRICTIONS.
OERR, HSCD 11/26/86
THE PURPOSE OF THIS NEMO IS TO INITIATE AN
ASSESSMENT OF THE POTENTIAL IMPACTS OF THE
LAND BAN ON PREVIOUSLY SIGNED ENFORCEMENT AND
PROGRAM ROOS, AND TO PROVIDE INITIAL GUIDANCE
UNTIL A MORE FORMALIZED APPROACH IS
DEVELOPED.
OSWER 9347.1-02 (P)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSWER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
OSWER 9347.2-01 (P)
LAND DISPOSAL RESTRICTIONS AS RELEVANT
AND APPROPRIATE REQUIREMENTS FOR CERCLA
CONTAMINATED SOIL AND DEBRIS
OERR/OWPE 6/5/89
TRANSMITS OSWER POLICY ON THE RELEVANCE AND
APPROPRIATENESS OF THE LAND DISPOSAL
RESTRICTIONS (LDRs) TO CERCLA RESPONSES
INVOLVING CONTAMINATED SOIL AND DEBRIS.
L-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: LETTER-DEMAND
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9832.1 (S)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OWPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING &
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY & MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSUER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OWPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
L-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: LETTER-INFORMATION REQUEST
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.3-1A (S>
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP & DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHODOLOGY UIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
OSUER 9834.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OUPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
L-4
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TOPIC: LETTER-NOTICE
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9829.0 (S)
POLICY FOR ENFORCEMENT ACTIONS AGAINST
TRANSPORTERS UNDER CERCLA. FINAL
OWPE/OECM
12/23/85
DEFINES PARTIES WHICH ARE LIABLE FOR RESPONSE
COSTS UNDER SECTION 107(A)(4) OF CERCLA,
INCLUDING PERSONS WHO TRANSPORT HAZARDOUS
SUBSTANCES TO DISPOSAL OR TREATMENT
FACILITIES.
OSWER 9836.10 (P)
INTERIM GUIDANCE ON NOTICE LETTERS,
NEGOTIATIONS, AND INFORMATION EXCHANGE
OUPE
10/19/87
PROVIDES GU1D. ON ISSUING NOTICE LTRs,
ENTERING INTO NEGOT., & EXCH.INFO. W/PRPs.
DISCUSSES USE OF SECT. 122(e) SPEC. NOTICE
PROCED. & THE SUBSEQ. NEGOT. MORATORIUM.
SPECIAL NOTICES WILL BE USED FOR THE MAJORITY
OF REM. RESP. ACTIONS & LONGER-TERM REMOV.
OSWER 9834.10-la (P)
WAIVER OF HEADQUARTERS APPROVAL FOR
ISSUANCE OF RD/RA SPECIAL NOTICE LETTERS
AT THE TIME OF ROO SIGNATURE FR0H OERR
AND OWPE
OWPE
11/9/88
INFORM THE REGIONS THAT IT WILL NO LONGER
NECESSARY TO OBTAIN PRIOR WRITTEN APPROVAL
FROM HEADQUARTERS TO ISSUE SPECIAL NOTICE
LETTERS AT ROO SIGNATURE.
OSWER 9834.10-lb (P)
REVIEW OF DRAFT MODEL NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTICE
LETTERS TO PRPs WHICH NOTIFY THEM OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9834.2 (S)
TIMELY INITIATION OF RESPONSIBLE PARTY
SEARCHES, ISSUANCE OF NOTICE LETTERS AND
RELEASES OF INFORMATION. FINAL
OWPE
10/9/85
REEMPHASIZES IMPORTANCE OF EARLY
IDENTIFICATION OF POTENTIALLY RESPONSIBLE
PARTIES (PRPS) & TIMELY ISSUANCE OF NOTICE
LETTERS FROM REMEDIAL
L-5
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUTDANCE
by D. Karleii and B. Wright
TOPIC: LETTER-NOTICE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
INVESTIGATIONS/FEASIBILITY STUDIES (RI/FS).
SUPPLEMENTS CERCLA SETTLEMENT POLICY OSWER
DIRECTIVE 9835.0.
OSUER 9835.4 (S)
INTERIM GUIDANCE: STREAMLINING THE
SETTLEMENT DECISION PROCESS. FINAL
OUPE
2/12/87
ADDRESSES THREE AREAS OF THE SETTLEMENT
PROCESS: 1) NEGOTIATION PREPARATION, 2)
MANAGEMENT REVIEU, AND 3) CRITERIA FOR
TERMINATING OR CONTINUING NEGOTIATIONS.
OSUER 9841.1 (S)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 OF
SARA
OUPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEU ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEQ.
AND SARA OF 1986, PUB. L. NO. 99-499.
OSUER 9841.1A (S>
ADMINISTRATIVE PENALTY PROCEDURES -
INTERIM FINAL RULE
OUPE
5/16/89
GUIDANCE OH PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
L-6
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: LETTER OF CREDIT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9375.1-04-W (S)
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION ft CLOSEOUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
OSWER 9375.1-4-F CS>
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOLUME 1: APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT PROVISIONS. FINAL
OERR/HSCO
1/5/87
ASSISTS REMEDIAL PROJECT MANAGERS (RPM) AND
STATE PROJECT OFFICERS (SPO) IN DEVELOPING
COOPERATIVE AGREEMENT APPLICATION PROVISIONS
ft SPECIAL CONDITI TONS NEEDED TO MEET EPA AND
SUPERFUND ENFORCEMENT ASSISTANCE
REQUIREMENTS. SUPERSEDES 9375.1-2 APP f (84)
L-7
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: LIABILITY-CONTRACTOR
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OUPE
10/6/87
PROVIDES GUIDANCE TO EPA REGtONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REOUESTS, AND
MOOEL INDEMNIFICATION CONTRACT LANGUAGE.
L-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: LIABILITY-LANDOWNER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9835.9 (P)
LANDOWNER LtAB. UNDER 107(a)(1) OF
CERCLA, DE HIM. SETLHTS. UNDER
122(g)(1)(B) OF CERCLA, AND SETLNTS.
WITH PROSPECTIVE PURCHASERS OF CONTAM.
PROPERTY
OECM
6/6/89
THE GUIDANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) WHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) WHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
L-9
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: LIABILITY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9832.10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: LIABILITY-OTHER
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
USE OF COVENANTS NOT TO SUE IN CONSENT
DECREES. ATTACHED IS A MOOEL COVENANT NOT TO
SUE.
OSUER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OWPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION REQUESTS, AND
MOOEL INDEMNIFICATION CONTRACT LANGUAGE.
OSUER 9835.6 (S)
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OWPE
12/8/88
GUIDANCE ON THE USE OF PREMIUM PATMENTS IN
CERCLA SETTLEMENTS, ITS KEY FEATURES, AND
CONSIDERATIONS REGARDING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
L-ll
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: LIABILITY-RELEASE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.B (P)
COVENANTS NOT TO SUE UNDER SARA
OWPE
7/10/87
MEMO UPDATES THE INTERIM SETTLEMENT POLICY BV
PROVIDING GUID. ON THE IMPLEMENTATION OF THE
MANDATORY AND DISCRETIONARY PROVISIONS OF
SARA RELATION TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED TO THIS GUID. IS
A MODEL COVENANT NOT TO SUE.
OSWER 9835.6 (S)
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OUPE
12/8/88
GUIDANCE ON THE USE OF PREMIUM PAYMENTS IN
CERCLA SETTLEMENTS, ITS KEY FEATURES, AND
CONSIDERATIONS REGARDING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
OSUER 9891.6 (P)
MULTI-MEDIA SETTLEMENTS OF ENFORCEMENT
CLAIMS
OECM
2/12/90
DISFAVORS SETTLEMENTS RELEASING POTENTIAL
CLAIMS UNDER STATUTES UHICH ARE NOT IN THE
COMPLAINT AND DO NOT SERVE AS THE BASIS FOR
ACTION. PROCEDURES FOR OBTAINING REGIONAL ft
HQTRS. APPROVAL OF MULTI-MEDIA SETTLEMENTS OF
CIVIL JUDICIAL ENFORCEMENT ACTIONS.
L-12
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: LIABILITY-STANDARD OF
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9832.1 (S)
COST RECOVERY ACTIONS UHDER CERCLA.
FINAL
OUPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING t
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY ( MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSUER 9835.0 (S)
INTERIM CERCLA SETTLEMENT POLICY. FINAL
OUPE
12/5/84
GOVERNS PRIVATE PARTY CLEANUP ft CONTRIBUTION
PROPOSALS UNDER CERCLA. ESTABLISHES CRITERIA
FOR EVALUATING PRIVATE PARTY SETTLEMENT
PROPOSALS TO CONDUCT OR CONTRIBUTE TO REMOVAL
ft REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED BY
OSUER DIRECTIVES 9835.2 ft 9834.2
L-13
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: LIEN
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9012.10-NN (P)
DELEGATION OF AUTHORITY - FEDERAL LIENS
OSUER 9832.12 (P>
GUIDANCE ON FEDERAL SUPERFUND LIENS
OECM
9/22/87
THE USE OF FED. LIENS TO ENHANCE SPFD. COST
RECOV. SECT.107(1) OF SARA (1986) ADDS A NEW
SECT.107(1) TO CERCLA-FOR THE ESTAB. OF A
FED. LIEN IN FAVOR OF THE U.S. UPON PROPERTY
WHICH IS THE SUBJECT OF A REMOVAL OR REMEDIAL
ACTION.
L-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: LITIGATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.4A-NN (S)
FINAL MODEL LITIGATION REPORT AND
COMPLAINT FOR CERCLA SECTION 104(e)
ENFORCEMENT INITIATIVE
OECM/OUPE
1/31/90
THIS IS ATTORNEY WORK PROOUCT PREPARED IN
ANTICIPATION OF LITIGATION.
OSVER 9835.11-1 (S)
MODEL LITIGATtON REPORT FOR CERCLA
SECTIONS 106 AND 107 AND RCRA SECTION
7003
6/21/89
GUIDANCE ON PREPARATION OF CIVIL JUDICIAL
LITIGATION REFERRAL REPORTS FOR CASES TO 8E
REFERRED TO THE DEPARTMENT OF JUSTICE UNDER
CERCLA SECTIONS 106 AND 107 AND RCRA SECTION
7003.
OSUER 9837.0
RCRA/CERCLA CASE MANAGEMENT HANOBOOK.
FINAL
OUPE
8/8/84
PROVIDES GUIDANCE ON DEVELOPMENT & MANAGEMENT
OF RCRA A CERCLA JUDICIAL ACTIONS. ADDRESSES
IDENTIFYING CASES FOR REFERRAL, PRE-REFERRAL
CASE DEVELOPMENT, CASE MANAGEMENT & TECHNICAL
SUPPORT FOR LITIGATION.
OSWER 9891.1-NN-2 (S)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSVER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
L-15
-------
M
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
D. KArten and B. Wright
TOPIC: MANAGEMENT ASSISTANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9831.1-1A (S)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OWPE
10/1/86
CONTAINS POLICY ft PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TUO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
M-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: MANAGEMENT-FINANCIAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9375.1-04-W (S)
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION & CLOSEOUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
M-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: MANAGEMENT-PROJECT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 935S.1-02 (P)
THE RPM PRIMER • AN INTRODUCTORY GUIDE
TO THE ROLE AMD RESPONSIBILITIES OF THE
SUPERFUNO REMEDIAL PROJECT MANAGER (RPM)
OERR
9/87
THE PURPOSE OF THIS DOCUMENT IS TO
FAMILIARIZE NEW RPMs WITH THEIR ROLES AND
RESPONSIBILITIES IN THE SUPERFUND REMEDIAL
PROGRAM. IT CAN SERVE, ALSO, AS AN
ORIENTATION FOR EPA PROGRAM STAFF AND THE
PUBLIC. IT IS NOT INTENDED TO BE A TRAINING
DOCUMENT.
OSUER 9360.0-6 (S)
DRAFT--RELATIONSHIP OF THE REMOVAL AND
REMEDIAL PROGRAMS UNDER THE REVISED NCP
OERR
11/19/85
DRAFT GUIDANCE ON REDEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND "REMEDIAL
ACTIONS" SO THAT REMOVALS NOU INCLUDE ALL
ACTIVITIES FORMERLY CONSIDERED IMMEDIATE
REMOVALS, PLANNED REMOVALS AND INITIAL
REMEDIAL MEASURES.
OSUER 9375.1-2A-b (P)
APPENDIX B, ACTION MEMORANDUM GUIDANCE:
DRAFT
OERR
12/4/85
PROVIDES ASSISTANCE TO REMEDIAL PROJECT
MANAGERS (RPM'S) AND OTHER REGIONAL STAFF IN
DEVELOPMENT OF ACTION MEMORANDA. CONTAINS
ANNOTATED OUTLINE OF AN ACTION MEMORANDUM
A MOOEL OF ENFORCEMENT STATUS SHEET UHICH IS
PREPARED AS AN ATTACHMENT.
M-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: MEDIATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.12 (P)
FINAL GUIDANCE ON USE OF ALTERNATIVE
DISPUTE RESOLUTION TECHNIQUES IN
ENFORCEMENT ACTIONS
OECM
8/14/87
AS THIS GUIDANCE EXPLAINS, ADR INVOLVES THE
USE OF TKIRD-PARTY NEUTRALS TO AID IN THE
RESOLUTION OF DISPUTES THROUGH ARBITRATION
MEDIATION, MINI-TRIALS AND FACT-FINDING. ADR
IS BEING USED INCREASINGLY TO RESOLVE PRIVATE
COMMERCIAL DISPUTES.
M-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: MEMORANDUM-ACTION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9375.1-2A-b (P)
APPENDIX B, ACTION MEMORANDUM GUIDANCE:
DRAFT
OERR
12/4/85
PROVIDES ASSISTANCE TO REMEDIAL PROJECT
MANAGERS (RPM'S) AND OTHER REGIONAL STAFF IN
DEVELOPMENT OF ACTION MEMORANDA. CONTAINS
ANNOTATED OUTLINE OF AN ACTION MEMORANDUM AND
A MOOEL OF ENFORCEMENT STATUS SHEET UHICH IS
PREPARED AS AN ATTACHMENT.
M-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
•ixjyiu: ntinuKANuuM of agreement
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9375.0-01
INTERIM FINAL GUIDANCE ON PREPARATION OF
SUPERFUND MEMORANDA OF AGREEMENT (SMOA)
OERR
5/8/89
PROVIDES GUIDANCE iu kcuiuo mu lew
AGENCIES ON PREPARATION OF SHOAs WHICH DEAL
WITH PROTOCOLS GOVERNING CLEANUPS OF NPL
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kb Hen and B. Wright
TOPIC: MEMORANDUM OF UNDERSTANDING
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9295.01-01 (P>
MOU BETWEEN THE ATSDR AND EPA
OERR/HSCD A/2/85
ESTABLISHES POLICIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSWER 9295.5-01 (P)
MOU BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER PL 96-510, CERCLA OF
1980
OERR/OPM
4/8/85
DESCRIBES MAJOR RESPONSIBILITIES ft OUTLINES
AREAS OF MUTUAL SUPPORT ft COOPERATION
RELATING TO RELOCATION ACTIVITIES ASSOCIATED
W/RESPONSE ACTIONS PURSUANT TO CERCLA,
EXECUTIVE ORDER 12316, ft THE NCP (40 CFR PART
300). EFFECTIVE UNTIL 4/89. (4/85, 17pp)
OSWER 9295.5-02 (P)
IMPLEMENTATION OF EPA/FEMA MOU ON CERCLA
RELOCATIONS
OERR/OPM
6/14/85
FORWARDS EPA/FEMA MOU ON CERCLA RELOCATIONS
(SEE DIRECTIVE 9295.5-01) TO REGIONAL
ADMINISTRATORS. PROVIDES GUIDANCE IN
ESTABLISHING REGIONAL/HQs/FEMA RELOCATION
CONTACTS AND ON FOLLOWING STANDARDS
ESTABLISHED IN THE MOU. (6/85, 12 pp)
M-7
-------
TOPIC: MINI TRIAL
DIRECTIVE
NUMBER
OSUER 9834.12
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KArfen and B. Wright
TITLE SOURCE DATE ABSTRACT
FINAL GUIDANCE ON USE OF ALTERNATIVE
DISPUTE RESOLUTION TECHNIQUES IN
ENFORCEMENT ACTIONS
OECM
8/14/87
AS THIS GUIDANCE EXPLAINS, ADR INVOLVES THE
USE OF THIRD-PARTY NEUTRALS TO AID IN THE
RESOLUTION OF DISPUTES THROUGH ARBITRATION
MEDIATION, MINI-TRIALS AND FACT-FINDING. ADR
IS BEING USED INCREASINGLY TO RESOLVE PRIVATE
COMMERCIAL DISPUTES.
M-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: MINING WASTE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
0ERR/HSC0
8/19/86
CLARIFIES USE OF RCRA SUBTITLE t> OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
M-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: MINORITIES
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9295.0-3-NN (P>
SUPERFUND IAG MINORITY BUSINESS
UTILIZATION SPECIAL CONDITION
OARN
5/26/89
THIS GUIDANCE ADDRESSES MINORITY BUSINESS USE
REPORTING UNDER SUPERFUND IAGs.
M-10
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: MIXED FUNDING-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9225.1-01 (S)
PROCUREMENT UNDER PREAUTHOR IZATION/MIXED
FUNDING
0ERR/0UPE 4/19/09
TO CLARIFY PROCUREMENT PROCEDURES THAT
(1) WILL BE REQUIRED UNDER THE FORTHCOMING
CERCLA RESPONSE CLAIMS PROCEDURES: AND (2)
MAY BE USED TO ASSURE THAT THE COSTS WILL BE
REIMBURSED BY EPA UNDER SUPERFUND.
OSUER 9225.1-03
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: MUNICIPAL ISSUES
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9250.O-NN (S)
REIMBURSEMENT TO LOCAL GOVERNMENTS FOR
EMERGENCY RESPONSE TO HAZARDOUS
SUBSTANCE RELEASES
INTERIM FINAL RULE
OERR
10/21/87
THE INTERIM FINAL RULE FOR THE PURPOSE OF
PROVIDING REIMBURSEMENT TO LOCAL GOVERNMENTS
FOR COSTS OF TEMPORARY EMERGENCY MEASURES
TAKEN TO PREVENT OR MITIGATE INJURY TO HUMAN
HEALTH OR THE ENVIRONMENT AS AUTHORIZED BY
CERCLA, AMENDED BY 123 OF SARA, 1986.
OSWER 9320.1-08 (P)
LISTING MUNICIPAL LANDFILLS ON THE NPL
OERR
10/24/86
THE PURPOSE OF THIS MEMO IS TO OUTLINE THE
AGENCY'S POSITION REGARDING LISTING MUNtCIPAl
LANDFILLS ON THE NPL. (SEE OSUER DIRECTIVE
9320.1-09 AS WELL.)
OSUER 9320.1-09 (P)
LISTING MUNICIPAL LANDFILLS ON THE NPL
OERR
8/21/87
THIS MEMO IS A FOLLOW-UP TO THE 10/24/86
MEMO. (SEE OSUER DIRECTIVE 9320.8.)
OSUER 9834.13 (P)
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
UASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM.
12/6/89
THIS INTERIM POLICY INDICATES HOW EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS UHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL UASTES
[MUNICIPAL SOLID WASTE (MSW) AND SEUAGE
SLUDGE].
OSUER 9834.9a (S)
INTERIM POLICY ON MIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS...(THAT ARE PRPs)
OWPE
5/27/68
CLARIFIES THAT STATES AND POLITICAL
SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND UHEN
THEY ARE PRPs AND ARE ACTING PURSUANT TO
SETTLEMENT AGREEMENT.
M-12
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
TOPIC: MUNICIPAL ISSUES
DIRECTIVE
NUMBER TITLE
OSWER 9835.0-NN-2 (P) MUNICIPAL SETTLEMENT POLICY
by D. KaHen and B. Wright
SOURCE DATE ABSTRACT
OUPE 6/2/87 DESCRIBES THE RESULTS OF THE 4/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
M-13
-------
Mc
-------
N
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. (Carlen and B. Wright
TOPIC: NATIONAL CONTINGENCY PLAN
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9230.0-05 (S)
COHMUNITT RELATIONS REQUIREMENTS FOR
OPERABLE UNITS
OERR/HRSD
10/2/85
DISCUSSES IMPACT OF DIVIDING REMEDIAL
ACTIVITIES AT A SITE INTO OPERABLE UNITS AS
DEFINED BY THE NATIONAL CONTINGENCY PLAN
(NCP) ON SUPERFUND COMMUNITY RELATIONS
EFFORTS.
OSWER 9318.0-05
ENVIRONMENTAL REVIEW REQUIREMENTS FOR
REMOVAL ACTIONS
OERR/ERD
4/13/87
SETS REMOV. PROG STRAT. FOR MTG THE REQ. OF
THE NEPA. INTRO. THE DEF. OF TIME AND NON-
TIME-CRITICAL R.A.'S. A MAJOR PORTION OF THIS
POLICY ADDRESSES C0MPL. U/NEPA FOR NON-TIME-
CRITICAL R.A.'S, I IN THIS CONTEXT INTRO. THE
CONCEPT OF ENG. EVAL./COST ANAL.
N-l
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. WHghl
TOPIC: NATIONAL ENVIRONMENTAL POLICY ACT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9280.0-02 (S)
POLICY ON FLOOD PLAINS AND WETLANDS
ASSESSMENTS
OERR/PAS
8/6/85
DISCUSSES SITU. THAT REO. PREP. OF A FLOOD
PLAINS OR WETLANDS ASSESSMENT, AND THE
FACTORS WHICH SHOULD BE CONSIDERED IN
PREPARING AN ASSESSMENT FOR RESPONSE ACTIONS
UNDERTAKEN PURSUANT TO SECTION 104 OR 106 OF
CERCLA. (8/85, IZpp) SUPPLEMENTS 9280.0-1.
OSWER 9318.0-05 (P)
ENVIRONMENTAL REVIEW REQUIREMENTS FOR
REMOVAL ACTIONS
OERR/ERD
4/13/87
SETS REMOV. PROG STRAT. FOR MTG THE REO. OF
THE NEPA. INTRO. THE DEF. OF TIME AND NON-
TINE-CRITICAL R.A.'S. A MAJOR PORTION OF THIS
POLICY ADORESSES COMPL. W/NEPA FOR NON-TIME-
CRITICAL R.A.'S, ft IN THIS CONTEXT INTRO. THE
CONCEPT OF ENG. EVAL./COST ANAL.
N-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen ind B. Wright
TOPIC: NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9295.0-2-NN (P)
NOAA'S ROLE UNDER SUPERFUND
NOAA-ORC
6/26/87
THIS MEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
N-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien tnd B. Wright
TOPIC: NATIONAL PRIORITIES LIST-DELETION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9320.2-03A (P)
PROCEDURES FOR COMPLETION AND DELETION
OF SITES FROM THE NATIONAL PRIORITIES
LIST (NPL)
12/1/88
THIS DOCUMENT DESCRIBES PROCEDURES THAT
REFLECT THE RECENT DELEGATION OF DELETION
AUTHORITIES TO THE REGIONS FOR REMOVING
COMPLETED SITES FROM THE NATIONAL PRIORITIES
LIST.
OSUER 9320.2-03A-NN (P)
PERFORMANCE OF FIVE-TEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. HZ)
ASST. ADM. 10/30/89
THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9320.2-3B (P)
upuhie to ••the pkocED. FOR COMPL. AND
DELET. OF NPL SITES" GUID. DOC. 9320.2-
3s REGARD. THE PERF. OF 5-YR REVIEWS
(SPFD. MGMT. REV. RECOMMENDATION 02)
OERR/OUPE
12/29/89
THIS MEMO INCORP. INTO 9320.2-3a EPA'S POL.
TO COND. AT LEAST ONE 5-YR. REV. PRIOR TO
DELET. SITES FROM THE NPL. 1) IMPLEM. REC.#2
OF ADM'S MGMT. REV.
2) SITES FOR 5-YR. REV.- HOW THE POL.
AFFECTS DELET. 3) HOW EPA WILL ADMIN.
AMEND.THE DELET. PROCESS.
N-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell ind B. Wright
?OPIC: NATIONAL PRIORITIES LIST-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9272.0-04 (S)
FEDERAL FACILITIES
OUPE
8/19/85
MEMO FROM G.LUCERO, DIR., OUPE. CLARIFIES
REPONSIB. & OIR. OF EFFORT UITHIN OUPE FOR
FED FACIL. ACTIV. DISCUSSES TRANSFER FROM
OERR TO OUPE OF RESPONSIB. FOR DEV. OF THE
FED FACIL. PROG. MANUAL & THE STAFF GUID.
SUPPL. & THE PURP. OF THOSE DOCS. 8/85 2pp
OSWER 9320.1-08 (P)
LISTING MUNICIPAL LANDFILLS ON THE NPL
OERR
10/24/86
THE PURPOSE OF THIS MEMO IS TO OUTLINE THE
AGENCY'S POSITION REGARDING LISTING MUNICIPAL
LANDFILLS ON THE NPL. (SEE OSUER DIRECTIVE
9320.1-09 AS WELL.)
OSWER 9320.1-09 (P)
LISTING MUNICIPAL LANDFILLS ON THE NPL
OERR
8/21/87
THIS MEMO IS A FOLLOU-UP TO THE 10/24/86
MEMO. (SEE OSWER DIRECTIVE 9320.8.)
OSWER 9320.2-03A-NH (S)
PERFORMANCE OF FIVE-TEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RhCUMMEND. #2)
ASST. ADM. 10/30/89
THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9831.5 (S)
AUTHORITY TO USE CERCLA TO PROVIDE
ENFORCEMENT FUNDING ASSISTANCE TO
STATES. FINAL
OWPE
2/12/86
EXPLAINS STATUS OF GUIDANCE FOR FUNDING STATE
NEGOTIATION AND LITIGATION ACTIVITIES AT NPL
SITES.
OSWER 9831.8 (S)
COUNTING STATE-LEAD ENFORCEMENT NPL
10/21/88
THE PURPOSE OF THIS MEMORANDUM IS TO OUTLINE
N-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien end B. Wright
TOPIC: NATIONAL PRIORITIES LIST-OTHER
DIRECTIVE
NUMBER
TITLE
SUES TOWARD THE CERCLA SECTION 116(e)
REMEDIAL ACTION START MANDATE
SOURCE
DATE
ABSTRACT
THE CRITERIA AMD PROCEDURES FOR COUNTING
STATE-LEAD ENFORCEMENT NATIONAL PRIORITIES
LIST (NPL) SITES TOWARD THE CERCLA SECTION
116(e) REMEDIAL ACTION (RA) START MANDATE.
OSWER 9835.0-NN-2 (S) (WNICIPAL SETTLEMENT POLICY CWPE 6/2/87 DESCRIBES THE RESULTS OF THE 4/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
N-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: NATURAL RESOURCE DAMAGE ASSESSMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9280.0-02 (S)
POLICY ON FLOOO PLAINS AND WETLANDS
ASSESSMENTS
OERR/PAS
8/6/85
DISCUSSES SITU. THAT REO. PREP. OF A FLOOO
PLAINS OR WETLANDS ASSESSMENT, AND THE
FACTORS WHICH SHOULD BE CONSIDERED IN
PREPARING AN ASSESSMENT FOR RESPONSE ACTIONS
UNDERTAKEN PURSUANT TO SECTION 104 OR 106 OF
CERCLA. (8/85, 12pp) SUPPLEMENTS 9280.0-1.
N-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell «nd B. Wright
TOPIC: NATURAL RESOURCES-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9832.1 (S)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OWPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING ft
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY ft MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
N-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: NATURAL RESOURCES-TRUSTEE FOR-DEPARTMENT OF COMMERCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9295.0-2-NN
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: NBAR-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.7-IB (S)
METHODOLOGIES FOR IMPLEMENTATION OF
CERCLA SECTION 122(g)(1)(A) DE MINIMIS
WASTE CONTRIBUTOR SETTLEMENTS
OUPE/OECM
12/20/89
TO ASSIST IN THE EVALUATION AND DEVELOPMENT
OF DE MINIMIS CONTRIBUTOR SETTLEMENT
PROPOSALS AND AGREEMENTS.
OSWER 9835.0-NN-2 (S) MUNICIPAL SETTLEMENT POLICY OWPE 6/2/87 DESCRIBES THE RESULTS OF THE 4/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
OSWER 9839.1 (P)
INTERIM GUIDELINES FOR PREPARING
NONBINDING PRELIMINARY ALLOCATIONS OF
RESPONSIBILITY
OWPE
2/25/87
MEETS REQUIREMENT OF SARA 122(e)(3) THAT EPA
DEVELOP GUIDELINES FOR PREPARING NBARs. AN
NBAR IS AN ALLOCATION BY EPA AMONG PRPs OF
PERCENTAGES OF TOTAL RESPONSE COSTS AT A
SITE.
N-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: NEGOTIATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9834.10 (S)
INTERIM GUIDANCE ON NOTICE LETTERS,
NEGOTIATIONS, AND INFORMATION EXCHANGE
OUPE
10/19/87
PROVIDES GUID. ON ISSUING NOTICE LTRs,
ENTERING INTO NEGOT., & EXCH.INFO. V/PRP*.
DISCUSSES USE OF SECT. 122(e) SPEC. NOTICE
PROCED. & THE SUBSEQ. NEGOT. MORATORIUM.
SPECIAL NOTICES WILL BE USED FOR THE MAJORITY
OF REM. RESP. ACTIONS I LONGER-TERM REMOV.
OSVFR 9835.4-la (P)
EXPEDITING THE SUPERFUND SETTLEMENT
PROCESS
OECM
9/24/87
THIS MEMO INCLUDES AN OUTLINE OF THE PROCESS
AND OPTIONS FOR FURTHER EXPEDITING
SETTLEMENT. IN ADDITION, IT ADDRESSES
DEVELOPING POLICY ON INITIATING PRP-FINANCED
REMEDIAL DESIGN IN ADVANCE OF ENTRY OF THE
CONSENT DECREE.
OSVER 9891.1-NN-2 (P>
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSWER 10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING ANO MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
N-ll
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: NON-BINDING PRELIMINARY ALLOCATION OF RESPONSIBILITY (NBAR)
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.7-IB (S)
METHODOLOGIES FOR IMPLEMENTATION OF
CERCLA SECTION 122(g)(1)(A) DE MINIMIS
WASTE CONTRIBUTOR SETTLEMENTS
OWPE/OECM
12/20/89
TO ASSIST IN THE EVALUATION AND DEVELOPMENT
OF DE MINIMIS CONTRIBUTOR SETTLEMENT
PROPOSALS AND AGREEMENTS.
OSUER 9835.0-NN-2 (S)
MUNICIPAL SETTLEMENT POLICY
OWPE
6/2/87
DESCRIBES THE RESULTS OF THE 6/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
OSUER 9839.1 (P)
INTERIM GUIDELINES FOR PREPARING
NONBINDING PRELIMINARY ALLOCATIONS OF
RESPONSIBILITY
OWPE
2/25/87
MEETS REQUIREMENT OF SARA 122(e)(3) THAT EPA
DEVELOP GUIDELINES FOR PREPARING NBARs. AN
NBAR IS AN ALLOCATION BY EPA AMONG PRPs OF
PERCENTAGES OF TOTAL RESPONSE COSTS AT A
SITE.
N-12
-------
TOPIC: NOTICE-GENERAL
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen anil B. Wright
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
OSVER 9834.10 INTERIM GUIDANCE ON NOTICE LETTERS, OUPE 10/19/87 PROVIDES GUID. ON ISSUING NOTICE LTRs,
NEGOTIATIONS, AND INFORMATION EXCHANGE ENTERING IKTO NEGOT., t EXCH.INFO. U/PRf:..
DISCUSSES USE OF SECT. 122(e) SPEC. NOTICE
PROCED. t THE SU8SEQ. NEGOT. MORATORIUM.
SPECIAL NOTICES WILL BE USED FOR THE MAJORITY
OF REM. RESP. ACTIONS & LONGER-TERM REMOV.
OSVER 9836.2 (S) CERCLA COMMUNITY RELATIONS MAILING LISTS OUPE/OERR 2/6/89 EMPHASIZES THE IMPORTANCE OF USING COMMUNITY
RELATIONS MAILING LISTS TO ENSURE
NOTIFICATION OF PRPS.
N-13
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: NOTICE-SPECIAL
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.10-1a (P)
WAIVER OF HEADQUARTERS APPROVAL FOR
ISSUANCE OF RD/RA SPECIAL NOTICE LETTERS
AT THE TINE OF ROO SIGNATURE FROM OERR
AND OUPE
OUPE
11/°/oO
INFORM THE REGIONS THAT IT WILL NO LONGER BE
NECESSARY TO OBTAIN PRIOR WRITTEN APPROVAL
FROM HEADQUARTERS TO ISSUE SPECIAL NOTICE
LETTERS AT ROO SIGNATURE.
OSUER 9835.4 (S) INTERIM GUIDANCE: STREAMLINING THE OUPE 2/12/E7 ADDRESSES THREE AREAS OF THE SETTLEMENT
SETTLEMENT DECISION PROCESS. FINAL PROCESS: 1) NEGOTIATION PREPARATION, 2)
MANAGEMENT REVIEW, AND 3) CRITERIA FOR
TERMINATING OR CONTINUING NEGOTIATIONS.
N-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA OUTDANCE
by D. Karlen and B. Wright
TOPIC: NOTICE LETTER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9829.0 (S)
POLICY FOR ENFORCEMENT ACTIONS AGAINST
TRANSPORTERS UNDER CERCLA. FINAL
0WPE/0ECM
12/23/85
DEFINES PARTIES WHICH ARE LIABLE FOR RESPONSE
COSTS UNDER SECTION 107(A)(4) OF CERCLA,
INCLUDING PERSONS WHO TRANSPORT HAZARDOUS
SUBSTANCES TO DISPOSAL OR TREATMENT
FACILITIES.
OSWER 9834.10 (P)
INTERIM GUIDANCE ON NOTICE LETTERS,
NEGOTIATIONS, AND INFORMATION EXCHANGE
OWPE
10/19/87
PROVIDES GUID. ON ISSUING NOTICE LTRs,
ENTERING INTO NEGOT., I EXCH.INFO. W/PRPs.
DISCUSSES USE OF SECT. 122(e) SPEC. NOTICE
PROCED. I THE SUBSEQ. NEGOT. MORATORIUM.
SPECIAL NOTICES WILL BE USED FOR THE MAJORITY
OF REM. RESP. ACTIONS & LONGER-TERM REMOV.
OSWER 9834.10-1a (P)
WAIVER OF HEADQUARTERS APPROVAL FOR
ISSUANCE OF RD/RA SPECIAL NOTICE LETTERS
AT THE TIME OF ROD SIGNATURE FROM OERR
AND OWPE
OUPE
11/9/88
INFORM THE REGIONS THAT IT WILL NO LONGER BE
NECESSARY TO OBTAIN PRIOR WRITTEN APPROVAL
FROM HEADQUARTERS TO ISSUE SPECIAL NOTICE
LETTERS AT ROO SIGNATURE.
OSWER 9834.10-1b (P)
REVIEU OF DRAFT MODEL NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTICE
LETTERS TO PRPb WHICH NOTIFY THEM OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9834.2 (S)
TIMELY INITIATION OF RESPONSIBLE PARTY
SEARCHES, ISSUANCE OF NOTICE LETTERS AND
RELEASES OF INFORMATION. FINAL
OUPE
10/9/85
REEMPHASIZES IMPORTANCE OF EARLY
IDENTIFICATION OF POTENTIALLY RESPONSIBLE
PARTIES (PRPS) ft TIMELY ISSUANCE OF NOTICE
LETTERS FROM REMEDIAL
N-15
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: NOTICE LETTER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
INVEST I GAT IONS/FEASIBILITY STUDIES (RI/FS).
SUPPLEMENTS CERCLA SETTLEMENT POLICY OSUER
DIRECTIVE 9835.0.
OSUER 9835.4 (S)
INTERIM GUIDANCE: STREAMLINING THE
SETTLEMENT DECISION PROCESS. FINAL
OWPE
2/12/87
ADDRESSES THREE AREAS OF THE SETTLEMENT
PROCESS: 1) NEGOTIATION PREPARATION, 2)
MANAGEMENT REVIEW, AND 3) CRITERIA FOR
TERMINATING OR CONTINUING NEGOTIATIONS.
OSUER 9841.1 (S)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 OF
SAR«
OWPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEW ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEQ.
AND SARA OF 1986. PUB. L. NO. 99-499.
OSUER 9841.1A (S)
ADMINISTRATIVE PENALTY PROCEDURES -
INTERIM FINAL RULE
OUPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
N-16
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
2VPIC: NOTIFICATION-OF RELEASES
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSUER 9836.0-NN (S) ENFORCEMENT STRATEGY FOR CERCLA SECTION OUPE/OECM 4/8/88
103 AND TITLE III PROVISIONS
ABSTRACT
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) CEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, ft
TITLE 111-302, 303, 304, 311, AND 312.
N-17
-------
o
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9285.3-01 (P)
OCCUPATIONAL SAFETY AND HEALTH TECHNICAL
ASSISTANCE AND ENFORCEMENT GUIDELINES
FOR SUPERFUND HAZARDOUS WASTE SITE
ACTIVITIES
OERR/HSCD 3/15/84
PROVIDES DIRECTION FOR OSHA FIELD STAFF UHO
MAT BE CALLED UPON TO PROVIDE TECHNICAL
ASSISTANCE OR CONDUCT ENFORCEMENT ACTIVITIES
AT SUPERFUND OR OTHER HAZARDOUS WASTE SITES.
(3/84, lOpp)
0-1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: OFF-SITE POLICY
DIRECTIVE
NUMBER
OSWER 9330.1-01 (P)
TITLE
REQUIREMENTS FOR SELECTING AN OFF-SITE
OPTION IN A SUPERFUND RESPONSE ACTtON
SOURCE
0ERR/0PM
DATE
1/28/83
ABSTRACT
INTERFACE BET. RCRA AND CERCLA FOR OFF-SITE
TREAT., STORAGE, OR DISP. OF HAZ. SUB. ESTAB.
EPA POL. APPLIC. TO REMOV. ft REMED. ACT.
CRITERIA FOR DETERN. WHEN HAZ. SUB. MAY BE
TRANSP. OFF-SITE FOR TREAT., STOR., OR DISP.
IN APPROP. HAZ. WASTE MGMT. FACIL.
OSWER 9834.11 (P)
REVISED PROCEDURES FOR IMPLEMENTING OFF-
SITE RESPONSE ACTIONS
OUPE
11/13/87
THIS DIRECTIVE DESCRIBES PROCEDURES THAT
SHOULD BE OBSERVED WHEN A RESPONSE ACTION
UNDER CERCLA OR SECTION 7003 OF RCRA INVOLVES
THE OFF-SITE TREATMENT, STORAGE OR DISPOSAL
OF CERCLA WASTE.
OSWER 9834.11a (P)
OFF-SITE POLICY: RFA OR EQUIVALENT
INVESTIGATION REQUIREMENT AT RCRA
TREATMENT AND STORAGE FACILITIES.
OWPE
1/4/88
MODIFICATION OF RFA CRITERION (NEED TO HAVE
AN RFA COMPLETED) FOR SUBTITLE C TREATMENT
AND STORAGE FACILITIES. REQUIREMENTS WILL BE
PHASED IN OVER A PERI00 TO END 6/1/88.
0-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: OIL-PETROLEUM EXCLUSION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9838.1 (P)
SCOPE OF THE CERCLA PETROLEUM EXCLUSION
UNDER SECTIONS 101(H) AND 104(a)(2)
OGC
7/31/87
DISCUSSION OF WHETHER CONTAMINANTS IN USED
OIL OR ANY OTHER PETROLEUM SUBSTANCES ARE
WITHIN THE PETROLEUM EXCLUSION
0-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: OPERATION AND MAINTENANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
toSWE.l 9320.2-03* (S)
PROCEDURES FOR COMPLETION AND DELETION
OF SITES FROM THE NATIONAL PRIORITIES
LIST (NPL)
12/1/88
THIS DOCUMENT DESCRIBES PROCEDURES THAT
REFLECT THE RECENT DELEGATION OF DELETION
AUTHORITIES TO THE REGIONS FOR REMOVING
COMPLETED SITES FROM THE NATIONAL PRIORITIES
.1ST.
0-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: ORDER-ADMINISTRATIVE-ON CONSENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9833.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OWPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA' REGIONAL
OFFICES TO DEVELOP & MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSUER 9833.2 (S)
CONSENT ORDERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OWPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT VITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
OSUER 9835.lA-a (S)
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OWPE/CED
2/7/89
POLICY A PROCED. GOVERNING PRP PARTIC. IN THE
Rl/FS PROCESS, INCLUD. INITIATION OF PRP
SEARCHES, PRP NOT IF., DEVELOP. OF AGREEMENTS,
ft OVERSIGHT OF RI/FS ACTIV. {ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01]
OSUER 9835.3-1A (P)
MOOEL ADMINISTRATIVE OROER ON CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OWPE/OECM 1/30/90
THIS DOCUMENT CONSISTS OF TWO PARTS: THE MEMO
<» 9835.3-1A) AND THE MOOEL <0 9835.10) WHICH
IS ATTACHED TO THE MEMO. THIS MOOEL SHOULD BE
USED IN CONJUNCTION WITH « 9835.8-"MODEL
STATEMENT OF WORK FOR A RI/FS CONDUCTED BY
PRPs", 6/2/89.
OSUER 9902.5 (P>
INTERIM FINAL MOOEL SECTION 3008(h)
ADMINISTRATIVE ORDER ON CONSENT
OWPE
2/9/88
SECT. 3008(h) ADMNSTRATIVE ORDER ON CONSENT
CONTAINS GENERAL LANG. TO ASSIST REGIONAL
PERSONNEL W/DRAFTING OF SECT. 3008(h) CONSENT
ORDERS. AMONG PROVISIONS INCLUDED ARE THOSE
DEALING W/JURISDICTION, FINDINGS OF FACT, S
0-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karten and B. Wright
TOPIC: ORDER-ADMINISTRATIVE-ON CONSENT
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
CONCLUSIONS OF LAW & DETERMINATION
0-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: ORDER-ADMINISTkatIVE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9836.1 (S)
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES. FINAL.
OWPE
8/28/85
SUPPLEMENTS INTERIM GUIDANCE ON COMMUNITY
RELATIONS DURING ENFORCEMENT. CLARIFIES ROLE
OF POTENTIALLY RESPONSIBLE PARTIES (PRPS) IN
COMMUNITY RELATIONS. CLARIFIES PUBLIC COMMENT
PERIODS FOR ADMINISTRATIVE ORDERS.
SUPPLEMENTS 9836.0.
OSWER 9940.1 (P) ISSUANCE OF ADMINISTRATIVE ORDERS UNDER OWPE 9/26/84 CONTAINS GUIDANCE ON USE & ISSUANCE OF
SECTION 3013 OF RCRA. FINAL ADMINISTRATIVE ORDERS UNDER RCRA SECTION 3013
ANO GATHERING OF INFORMATION FOR ENFORCEMENT
CASES.
OSWER 9940.2 (P)
ISSUANCE OF FINAL REVISED GUIDANCE ON
THE USE AND ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 7003 OF RCRA. FINAL
OWPE
9/21/84
CONTAINS GUIDANCE ON USE & ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 7003 OF
RCRA UHERE THERE IS ENDANGERMENT TO PUBLIC
HEALTH & ENVIRONMENT.
0-7
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: OVERSIGHT-COST
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9831.1-1A (P)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OUPE
10/1/86
CONTAINS POLICY & PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSUER 9831.4 (S)
FUNDING OF STATE ENFORCEMENT. RELATED
ACTIVITIES. FINAL
OUPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
OSUER 9832.14 (S)
REPORTING INFORMATION ON REIMBURSEMENT
FOR OVERSIGHT COSTS
O/E DIV.
2/20/90
TO PROVIDE AN EFFECTIVE PLANNtNG AND TRACKING
SYSTEM FOR OVERSIGHT REIMBURSEMENT. TO
FACILITATE RESPONSE TO HOST EXTERNAL
INFORMATION REQUESTS CONCERNING TRACKING AND
COLLECTING OVERSIGHT REIMBURSEMENT.
OSUER 9832.14-NN (P)
PROPOSED GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF
OVERSIGHT COSTS FROM PRPS
OUPE
6/27/88
PROVIDES INTERIM GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS. LAYS OUT GENERAL GUIDELINES
FOR ADDRESSING BOTH PRE- AND POST- SARA
SETTLEMENTS UITH RESPECT TO OVERSIGHT COST.
0-8
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: OVERSIGHT-FEDERAL FACILITY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9830.2 (P)
REGIONAL OVERSIGHT OF FEDERAL FACILITY
CLEANUPS UNDER CERCLA
OUPE
11/25/85
DIRECTS EPA REGIONS TO FOCUS EFFORTS ON
FEDERAL FACILITIES AND DESCRIBES DIRECTION
AND REAUTHORIZATION FOR FEDERAL FACILITIES,
INCLUDING CLEARER DEFINITION OF EPA'S ROLE
AND AUTHORITY.
0-9
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: OVERSIGHT-OF PRPs
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9831.6 (S)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR <«) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSUER 9835.1A-a (P)
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OUPE/CED
2/7/89
POLICY A PROCED. GOVERNING PRP PARTIC. IN THE
RI/FS PROCESS. INCLUD. INITIATION OF PRP
SEARCHES, PRP NOT IF., DEVELOP. OF AGREEMENTS,
I OVERSIGHT OF RI/FS ACTIV. [ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01.]
OSUER 9835.8 (S)
MOOEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
PARTIES
OUPE
6/2/89
THIS MEMO TRANSMITS A FINAL MOOEL STATEMENT
OF WORK (SOU) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT UITH GUID.
FOR CONDUCTING RI/FS, 9355.3-01, [IN REGION'S
FILES] t FORTHCOMING GUID. ON OVERSIGHT OF
PRP RI/FS.
O-IO
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: OVERSIGHT-STATE
DIRECTIVE
NUMBER
OSWER 9831.1-1A (P)
TITLE
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
SOURCE DATE
OUPE 10/1/86
ABSTRACT
CONTAINS POLICT ft PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSUER 9831.2 (S)
REPORTING AND EXCHANGE OF INFORMATION ON
STATE ENFORCEMENT ACTIONS AT NATIONAL
PRIORITIES LIST SITES. FINAL
OUPE
3/14/86
OUTLINES OSUER'S DESIRE TO INCREASE ITS
EMPHASIS ON REPORTING ft EXCHANGE OF
INFORMATION ON STATE-LEAD ENFORCEMENT SITES.
OSWFR 9831.6 (S)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THtS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
0-11
-------
p
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: PENALTY-ADMINISTRATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9833.0 (S)
GUIDANCE Ofi THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OWPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP ft MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSVIER 9841.0 (S)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSWER/OUPE
12/16/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
OSWER 9841.1 (P)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 OF
SARA
OUPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEU ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEQ.
AND SARA OF 1986, PUB. L. NO. 99-499.
OSWER 9841.1-NN-1
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHeii and B. Wright
TOPIC: PENALTY-ADMINISTRATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9841.1A
ADMINISTRATIVE PENALTY PROCEDURES
INTERIM FINAL RULE
OUPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
OSUER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304. 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
OSUER/OWPE 6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)ft(b) ft EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUOIC.
ENFCMT. ACTIONS. [SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 & OUPE FOR VIOL. OF 322&323.J
OSUER 9891.3 (S)
FINAL EPA POLICY ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECM
11/14/66
AGENCY ENFORCEMENT PERSONNEL CRITERIA AND
GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES UHICH EPA
SEEKS TO INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS AMONG TERMS OF SETTLEMENT.
SUPPLEMENTS GUID. FOR DRAFTING JUDICIAL
CONSENT DECREES.
P-2
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TOPIC: PENALTY-OTHER
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.4A (S)
GUIDANCE ON USE AND ENFORCEMENT OF
CERCLA INFORMATION REQUESTS AND
ADMINISTRATIVE SUBPOENAS
OECM
8/25/88
1) AN OVERVIEW OF THE INFO-GATHERING TOOLS
UNDER CERCLA 104(e)(3) 2) STEPS TO 8E TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REQUEST OR
SUBPOENA, IF NECESSARY.
OSUER 9834.4A-NN (S)
FINAL HOOEL LITIGATION REPORT AND
COMPLAINT FOR CERCLA SECTION 104(e)
ENFORCEMENT INITIATIVE
OECM/OWPE
1/31/90
THIS IS ATTORNEY WORK PRODUCT PREPARED IN
ANTICIPATION OF LITIGATION.
OSUER 9841.1-NN-1 (P)
DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87
THIS MEMO CONTAINS DRAFTS OF 1) CLASS I ADN.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADN. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CL. II CIVIL PEN. UNDER TITLE III OF SARA
OSUER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
OSUER/OUPE 6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)ft(b) ft EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUDIC.
ENFCMT. ACTIONS. (SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 ft OWPE FOR VIOL. OF 322&323J
P-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: PENALTY-STIPULATED
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9835.2-NN-1 (P)
USE OF STIPULATED PENALTIES IN EPA
SETTLEMENT AGREEMENTS
OECM
1/24/90
GUID. ON THE USE OF STIPULATED PENALTIES IN
SETTLMT. OF ENFORCEMENT ACTIONS. THE GUID.
APPLIES TO JUDICIAL SETTLMTS. EXCEPT THAT IT
DOES NOT SUPERSEDE 9835.2b. IT APPLIES ALSO
TO ADMIN. CASES WHERE EPA HAS LEGAL AUTHORITY
TO ASSESS STIPULATED PENALTIES.
OSUER 9835.2b (P)
GUIDANCE ON THE USE OF STIPULATED
PENALTIES IN HAZARDOUS WASTE CONSENT
DECREES
OECM
9/21/87
THIS GUIDANCE ADDRESSES THE USE OF STIPULATED
PENALTIES IN CIVIL JUDICIAL SETTLEMENTS UNDER
CERCLA AND RCRA SECTION 7003.
OSWER 9891.3 (S)
FINAL EPA POLICY ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECM
11/14/86
AGENCY ENFORCEMENT PERSONNEL CRITERIA AND
GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES WHICH EPA
SEEKS TO INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS AMONG TERNS OF SETTLEMENT.
SUPPLEMENTS GUID. FOR DRAFTING JUDICIAL
CONSENT DECREES.
P-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: PERMIT
DIRECTIVE
NUMBER
OSUER 93A7.0-NN (P)
TITLE
RCRA PERMIT RETIREMENTS FOR STATE
SUPERFUND ACTIONS
SOURCE
OSU
DATE
11/16/87
ABSTRACT
THIS DIRECTIVE STATES THE CONDITIONS AND
AUTHORITIES UNDER WHICH STATES CAN UAIVE RCRA
PERMIT REQUIREMENTS FOR STATE SUPERFUND
ACTIONS.
OSUER 9901.1-NN (S)
USE OF CORRECTIVE ACTION.AUTHORITIES AT
CLOSING FACILITIES (THIS DOCUMENT'S
OFFICIAL NUMBER IS 9S02.00-7. UE CHANGED
IT FOR OUR PURPOSES)
OSU
3/8'M
PROVIDES GUIDANCE ON THE USE OF SECTION
3008(H) AUTHORITIES ft POST CLOSURE PERMITS TO
ADDRESS CORRECTIVE ACTION AT CLOSING INTERIM
STATUS FACILITIES.
OSUER 9950.1 (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT (TEGD)
9/86
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO
BE USED TO EVALUATE ft MOOI FY EXISTING
SYSTEMS.
OSUER 9950.1-8 (S)
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
OWPE
7/87
ASSISTS TRAINED PROFESSIONAL ENFCHNT.
OFFICIALS AT THE FED. AND STATE LEVELS IN
MAKING INFORMED DECISIONS REGARDING THE
ADEQUACY OF EXISTING OR PROPOSED GROUND-WATER
MONITORING SYSTEMS OR MODIFICATIONS THERETO.
IT IS NOT A REGULATION-DON'T USE AS SUCH.
P-5
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: PETROLEUM EXCLUSION-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9838.1 (P)
SCOPE OF THE CERCLA PETROLEUM EXCLUSION
UNDER SECTIONS 101(H) AND 104(a)(2)
OGC
7/31/87
DISCUSSION OF WHETHER CONTAMINANTS IN USED
OIL OR ANY OTHER PETROLEUM SUBSTANCES ARE
WITHIN THE PETROLEUM EXCLUSION
P-6
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-IDENTIFICATION OF
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9831.6 (S)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSUER 9834.0 (S)
RELEASING IDENTITIES OF POTENTIALLY
RESPONSIBLE PARTIES IN RESPONSE TO FOIA
REQUESTS. FINAL
OUPE
1/26/84
STATES EPA POLICY ON RESPONDING TO REQUESTS
UNDER FREEDOM OF INFORMATION ACT
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. fCarien and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-IDENTIFICATION OF
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
MUNICIPALITIES AND HUNICIPAL WASTES
[MUNICIPAL SOLID UASTE (NSW) AND SEWAGE
SLUDGE].
OSWER 9836.2 CP)
TIMELY INITIATION OF RESPONSIBLE PARTY
SEARCHES, ISSUANCE OF NOTICE LETTERS AND
RELEASES OF INFORMATION. FINAL
OWPE
10/9/85
REEMPHASIZES IMPORTANCE OF EARLY
IDENTIFICATION OF POTENTIALLY RESPONSIBLE
PARTIES (PRPS) ft TIMELY ISSUANCE OF NOTICE
LETTERS FROM REMEDIAL
INVESTIGATIONS/FEASIBILITY STUDIES (RI/FS).
SUPPLEMENTS CERCLA SETTLEMENT POLICY OSWER
DIRECTIVE 9835.0.
OSWER 9834.3 (P)
PROCEDURES FOR IDENTIFYING RESPONSIBLE
PARTIES: UNCONTROLLED HAZARDOUS WASTE
SITES • SUPERFUND. FINAL
OWPE
2/82
PROVIDES GUIDANCE TO EPA STAFF WHO MUST
IDENTIFY POTENTIALLY RESPONSIBLE PARTIES
(PRPS) I OBTAIN DOCUMENTATION TO CORROBORATE
THE IDENTIFICATION.
OSWER 9834.3-1A (P)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OWPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP ft DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHODOLOGY WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
OSWER 9834.3-2a (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSWER 9837.2 (S)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OWPE
7/89
ASSISTS EPA RPHS IN PLANNING, NEGOTIATING,
AND MANAGING PRP-LEAD ACTIONS. IT MAY BE USED
P-8
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-IDENTIFICATION OF
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REHOVAl
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
P-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES (PRPs)-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9832.10 (S)
LIABILITY OF CORPORATE SHAREHOLDERS AND
SUCCESSOR CORPORATIONS FOR ABANDONED
SITES UNDER CERCLA
ECU
7/13/84
IDENTIFIES LEGAL PRINCIPLES BEARING ON THE
EXTENT TO UHICH CORPORATE SHAREHOLDERS AND
SUCCESSORS CORPORATIONS NAY BE HELD LIABLE
FOR RESPONSE COSTS THAT ARISE AS A RELEASE OF
A HAZARDOUS WASTE FACILITY.
OSUER 9832.7 (S)
GUIDANCE REGARDING CERCLA ENFORCEMENT
AGAINST BANKRUPT PARTIES
OECM
5/24/84
ASSISTS REGIONS IN DEVELOPING CERCLA
ENFORCEMENT ACTIONS AGAINST BANKRUPT PARTIES.
ENCOURAGES AGGRESSIVE ENFORCEMENT AGAINST
INSOLVENT PARTIES AND INSURES NATIONAL
CONSISTENCY IN CURRENT I FUTURE BANKRUPTCY
CASES BROUGHT BY EPA. SUPPLEMENTED. BY
9832.8.
OSUER 9834.13 (S]
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
WASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM. 12/6/89
THIS INTERIM POLICY INDICATES HOW EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS WHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
(MUNICIPAL SOLID WASTE (MSW) AND SEWAGE
SLUDGE].
OSUER 9835.0-NN-2 (S)
MUNICIPAL SETTLEMENT POLICY
OWPE
6/2/87
DESCRIBES THE RESULTS OF THE 4/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
P-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA OUTDANCE
by D. Karien and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-OVERSIGHT OF
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9355.5-01
IAG DELIVERABLES DURING THE RD/RA PHASE
AND THE INTERIM FINAL GUID. ON EPA
OVERSIGHT OF REMEDIAL DESIGNS AND
REMEDIAL ACTIONS PERFORMED BY PRPS
OERR
2/89
THE OBJECTIVES OF THIS GUIDANCE ARE TO ENSURE
THAT REMEDIES BEING CONDUCTED BY THE PRPS ARE
PROTECTIVE Or THE PUBLIC HEALTH AND
ENVIRONMENT AND ARE IN COMPLIANCE WITH THE
SETTLEMENT AGREEMENT.
OSVER 9831.1-1A (P)
CERCLA FUSING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OUPE
10/1/86
CONTAINS POLICY ft PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSWER 9831.6 (S)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR <4> SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSWER 9835.1A-a (P)
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OUPE/CED
2/7/89
POLICY ft PROCED. GOVERNING PRP PARTIC. IN THE
RI/FS PROCESS, INCLUD. INITIATION OF PRP
SEARCHES, PRP NOT IF., DEVELOP. OF AGREEMENTS,
ft OVERSIGHT OF RI/FS ACTIV. [ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01.]
OSWER 9835.8 (S)
MOOEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
OWPE
6/2/89
THIS MEMO TRANSMITS A FINAL MODEL STATEMENT
OF WORK (SOW) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT WITH GUID.
P-ll
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-OVERSIGHT OF
DIRECTIVE
NUMBER
TITLE
PARTIES
SOURCE
DATE
ABSTRACT
FOR CONDUCTING Rt/FS, 9355.3-01, tIN REGION'S
FILES] ft FORTHCOMING QUID. ON OVERSIGHT OF
PRP RI/FS.
P-12
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D- Karlen and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-RI/FS
DIRECTIVE
NUMBER
•JITLE
SOURCE
DATE
ABSTRACT
OSUER 9835.15 (S)
PERFORMANCE OF RISK ASSESSMENTS IN
RI/FSs CONDUCTED BT PRPS
ASST. ADM.
8/28/90
PROVIDES GUIS. TO IMPLEMENT EPA'S DEVELOPMENT
OF ALL RISK ASSESSMENTS FOR SITES REMEDIATED
UNDER CERCLA. IT APPLIES TO NEW AND EXISTING
ORDERS OK DECREES FOR RI/FSs CONDUCTED BT
PRPS. A COMPANION MEMO FROM THE OE ADDRESSES
THESE AT FEDERAL FACILITIES.
OSUER 9835.1A-a (P)
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OWPE/CED
2/7/89
POLICY t PROCED. GOVERNING PRP PARTIC. IN THE
RI/FS PROCESS, INCLUD. INITIATION OF PRP
SEARCHES, PRP NOT IF., DEVELOP. OF AGREEMENTS,
A OVERSIGHT OF RI/FS ACTIV. (ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01.]
OSWER 9835.3-1A
MODEL ADMINISTRATIVE ORDER CM CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OUPE/OECM
1/30/90
THIS DOCUMENT CONSISTS OF TWO PARTS: THE MEMO
(# 9835.3-1A) AND THE MODEL (« 9835.10) UHICH
IS ATTACHED TO THE MEMO. THtS MODEL SHOULD BE
USED IN CONJUNCTION UITH * 9835.8-"MOOEL
STATEMENT OF WORK FOR A RI/FS CONDUCTED BY
PRPs", 6/2/89.
OSUER 9835.8 (P)
MODEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
PARTIES
OUPE
6/2/89
THIS MEMO TRANSMITS A FINAL MOOEL STATEMENT
OF WORK (SOU) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT UITH GUID.
FOR CONDUCTING RI/FS, 9355.3-01, [IN REGION'S
FILES] & FORTHCOMING GUID. ON OVERSIGHT OF
PRP RI/FS.
P-13
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karten and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-SETTLEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9225.1-03 (P)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUtDANCE ADDRESSES REQUIREMENTS FO#
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BY
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSUER 9831.3-NN (S)
REGIONAL REVIEW OF THE DRAFT OUPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OUPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
WITH A SUBSTANTIAL AND MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSWER 9834.7-1B (S)
METHODOLOGIES FOR IMPLEMENTATION OF
CERCLA SECTION 122(g)(1)(A) DE MINIMIS
WASTE CONTRIBUTOR SETTLEMENTS
OWPE/OECM
12/20/89
TO ASSIST IN THE EVALUATION AND DEVELOPMENT
OF DE MINIMIS CONTRIBUTOR SETTLEMENT
PROPOSALS AND AGREEMENTS.
OSUER 9834.9 (S)
EVALUATING MIXED FUNDING SETTLEMENTS
UNDER CERCLA
OUPE
10/20/87
THE PURPOSE IS TO PROVIDE GUIDANCE TO THE
REGIONS FOR EVALUATING SETTLEMENT PROPOSALS
THEY MAY RECEIVE FROM PRPs FOR EPA TO PROVIDE
MIXED FUNDING AT CERCLA SITES.
OSUER 9835.12 (S)
RELEASING INFORMATION TO PRPs AT CERCLA
SITES
OUPE
3/1/90
PURSUANT TO A RECOMMENDATION IN THE "MGMT.
REVIEU OF THE SPFD. PROG.", THERE IS'NOU A
POLICY CHANGE ADOPTING A CASE-BY-CASE
APPROACH THAT ALLOUS, IN APPROPRIATE
MSTANCES, WITHHOLDING INFORMATION TO
UHO DO NOT RESPOND TO 104(e) INFO.
P-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bjr D. Karien and B. Wright
TOPIC: POTENTIALLY RESPONSIBLE PARTIES-SETTLEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
REQUESTS.
OSUER 9835.2 (S)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OUPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
OSWER 9835.4-2A (S)
INITIATION OF PRP-FINANCED REMEDIAL
DESIGN IN ADVANCE OF CONSENT DECREE
ENTRY
OWPE
11/8/88
THIS MEMORANDUM ADDRESSES A PROCESS FOR
EXPEDITINGTHE INITIATION OF RESPONSE WORK BY
POTENTIALLY RESPONSIBLE PARTIES AT SITES
WHERE AGREEMENT WITH PRP8 HAVE BEEN REACHED,
BUT WHERE A CONSENT DECREE HAS NOT VET BEEN
ENTERED BY THE COURT.
P-15
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: PRE-REFERRAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9891.1-NN-2 (P)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECH/OSWER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGW. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
P-16
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: PRE-REMEDIAL PHASE-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9375.1-09 (?)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM. 7/21/87
THIS GUIDANCE tS APPLICABLE DURING THE
INTERIM PERIOD PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSUER 9932.1 (P)
GUIDANCE FOR ENVIRONMENTAL PRIORITIES
INITIATIVE (EPI) FACILITIES IN THE
SUPERFUND PRE-REMEDIAL PROGRAM
OUPE/RED
1/31/89
PROVIDES GUIDANCE TO THE REGIONS AND STATES -
AS TO HOU EPI FACILITIES SHOULD BE HANDLED BY
THE SUPERFUND PRE-REMEDIAL PROGRAM. THIS
DOCUMENT SUPPLEMENTS "METHOD FOR PRIORITIZING
CERCLA PRELIMINARY ASSESSMENTS AT RCRA
FACILITIES", 9932.0.
P-17
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: PRIVATE PARTY-RI/FS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVLR 9835.8 (P)
MOOEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
PARTIES
OUPE
6/2/89
THIS MEMO TRANSMITS A FINAL MOOEL STATEMENT
OF UORK (SOU) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT UITH GUID.
FOR CONDUCTING RI/FS, 9355.3-01, [IN REGION'S
FILES) I FORTHCOMING GUID. ON OVERSIGHT OF
PRP RI/FS.
P-18
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: PRIVATE PROPERTY-CONDEMNATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9355.5-06 F/S (P)
REAL ESTATE PROCEDURES FOR ACQUISITIONS
OERR
10/89
THIS FACT SHEET DESCRIBES REAL ESTATE
PROCEDURES WHERE EPA HAS DETERMINED THAT THE
U.S. CORPS OF ENGINEERS (USACE) IS THE
APPROPRIATE AGENCY TO IMPLEMENT THE REMEDIAL
ACTION AND THAT POPULATION RELOCATION
ACTIVITIES ARE NOT REQUIRED.
OSUER 9829.2-NN (P)
DRAFT SUPERFUND TAKINGS GUIDANCE
OGC/OERR
5/31/89
TO ASSIST AGENCY PERSONNEL IN DECIDING
WHETHER SPECIFIC SUPERFUND RESPONSE
ACTIVITIES MAY HAVE FIFTH AMENDMENT TAKI
IMPLICATIONS.
P-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KiHen and B. Wright
TOPIC: PROCUREMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9225.1-01
PROCUREMENT UNDER PREAUTHORIZATION/MIXED
FUNDING
OERR/OUPE
4/19/89
TO CLARIFY PROCUREMENT PROCEDURES THAT
(1) WILL BE REQUIRED UNDER THE FORTHCOMING
CERCLA RESPONSE CLAIMS PROCEDURES: AND (2)
MAT BE USED TO ASSURE THAT THE COSTS UILL BE
REIMBURSED BY EPA UNDER SUPERFUND.
OSUER 9375.1-11 (P)
PROCUREMENT UNDER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
6/1/88
PROVIDES GUIDANCE ON PROCURING SERVICES
DURING REMEDIAL RESPONSE ACTIVITIES UNOER
CERCLA. ADDRESSES PROGRAM REQUIREMENTS THAT
MUST BE MET TO COMPLY UITH 40 CFR PARTS 30 ft
300. SUPERSEDES 9375.1-5 VOLUME II.
OSUER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD
3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEDERALLY-RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
P-20
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: PROJECT MANAGEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9355.1-02 (P)
THE RPM PRIMER - AN INTRODUCTORY GUIDE
TO THE ROLE AND RESPONSIBILITIES OF THE
SUPERFUND REMEDIAL PROJECT MANAGER (RPM)
OERR
9/87
THE PURPOSE OF THIS DOCUMENT IS TO
FAMILIARIZE NEW RPMs UITH THEIR ROLES AND
RESPONSIBILITIES IN THE SUPERFUND REMEDIAL
PROGRAM. IT CAN SERVE, ALSO, AS AN
ORIENTATION FOR EPA PROGRAM STAFF AND THE
PUBLIC. IT IS NOT INTENDED TO BE A TR.VNING
DOCUMENT.
OSUER 9360.0-6 (S)
DRAFT*-RELATIONSHIP OF THE REMOVAL AND
REMEDIAL PROGRAMS UNDER THE REVISED NCP
OERR
11/19/85
DRAFT GUIDANCE ON REDEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND "REMEDIAL
ACTIONS" SO THAT REMOVALS NOU INCLUDE ALL
ACTIVITIES FORMERLY CONSIDERED IMMEDIATE
REMOVALS, PLANNED REMOVALS AND INITIAL
REMEDIAL MEASURES.
OSUER 9375.1-2A-b
APPENDIX 8, ACTION MEMORANDUM GUIDANCE:
DRAFT
OERR
12/4/85
PROVIDES ASSISTANCE TO REMEDIAL PROJECT
MANAGERS (RPM'S) AND OTHER REGIONAL STAFF IN
DEVELOPMENT OF ACTION MEMORANDA. CONTAINS
ANNOTATED OUTLINE OF AN ACTION MEMORANDUM AND
A MOOEL OF ENFORCEMENT STATUS SHEET WHICH IS
PREPARED AS AN ATTACHMENT.
OSUER 9831.1-1A (S)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OUPE
10/1/86
CONTAINS POLICY t PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
OSUER 9837.2 (P)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OUPE
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
P-21
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kaden and B. Wright
TOPIC: PROJECT MANAGEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
AND HAHAGING PRP-LEAD ACTIONS. IT NAT BE USEO
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
OSUER 9851.3 (P)
INTEGRATED TIMELtNE FOR SUPERFUND SITE
MANAGEMENT
OSUER/OECM
6/11/90
TO DEVELOP AN INTEGRATED SITE MANAGEMENT
FRAMEWORK. IDENTIFIES CRITICAL DECISION-
MAKING POINTS AND TIMEFRAMES FOR EACH STEP OF
THE PROCESS. SHOWS THE INTERFACE BETWEEN FUND
LEAD AND ENFORCEMENT LEAD ACTIVITIES.
P-22
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: PUBLIC INVOLVEMENT IN RCRA
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9901.3 (P)
GUIDANCE FOR PUBLIC INVOLVEMENT IN RCRA
SECTION 3008 (H) ACTIONS.
OUPE
5/5/87
DESCRIBES THE PUBLIC INVOLVEMENT THAT IS
NEEDED IN A CORRECTIVE PROGRAM.
OSVER 9936.2 (S)
PINAL ADMINISTRATIVE HEARING PROCEDURES
FOR RCRA SECTION 3008 (H) ORDERS
OUPE
2/19/87
CHANGES IN PROCEDURES INCLUDE: PRESIDING
OFFICER AND REGIONAL ADMINISTRATOR MAY ENGAGE
IN EX-PARTE CONTACTS, PERMIT RESPONDENTS TO
ASK QUESTIONS AT PRESIDING OFFICER'S
DISCRETION, EPA RESPONSE TO QUESTION IN 14
DAYS. SOME RESTRICTION OF RESPONDENT.
OSUER 9960.4 (S)
GUIDANCE ON ADMINISTRATIVE RECORDS FOR
RCRA 3008(h) ACTIONS
OUPE
7/6/89
DOCUMENT PROVIDES GUIDANCE TO ENFORCEMENT
PERSONNEL ON COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
CORRECTIVE ACTION ORDERS.
P-23
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: PUBLIC PARTICIPATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9203.0-06
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: PUBLIC PARTICIPATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
CHANGES TO PROPOSED AND SELECTED REMEDI
OSWER 9375.1-4-K (P>
APPENDIX K, COMMUNITY RELATIONS PLAN
FORMAT AND SAMPLE PLAN IN THE STATE
PARTICIPATION IN THE SUPERFUND PROGRAM
MANUAL, VOLUME I
HSCD
3/10/86
HOU TO PRESERVE THE INTEGRITY OF THE
ENFORCEMENT PROCESS AND HAVE AN EXTENS!
COMMUNITY RELATIONS PROGRAM. ISEE CHAPTER VI
OF THE COMMUNITY RELATIONS HANDBOOK, 9230.0-
3-8.]
OSWER 9836.0-1A (S)
CHAPTER 6 OF THE COMMUNITY RELATIONS
HANDBOOK-COMMUNITY RELATIONS DURING
ENFORCEMENT ACTIVITIES AND DEVELOPMENT
OF THE ADMIN. RECORD
OUPE
11/3/88
ESTABLISHES POLICY ft PROCESS FOR CONDUCT!
COMMUNITY.RELATIONS ACTIVITIES AT SUPERI
ENFORCEMENT SITES. SUPPLEMENTED BY 9836.1
OSWER 9836.1 (P)
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES. FINAL.
OWPE
8/28/85
SUPPLEMENTS INTERIM GUIDANCE ON COMMUNITY
RELATIONS DURING ENFORCEMENT. CLARIFIES ROLE
OF POTENTIALLY RESPONSIBLE PARTIES (PRPS) IN
COMMUNITY RELATIONS. CLARIFIES PUBLIC
PERIOOS FOR ADMINISTRATIVE ORDERS.
SUPPLEMENTS 9836.0.
OSWER 9836.2
CERCLA COMMUNITY RELATIONS MAILING LISTS
OUPE/OERR
2/6/89
EMPHASIZES THE IMPORTANCE OF USING COMMUNITY
RELATIONS MAILING LISTS TO ENSURE
NOTIFICATION OF PRPS.
OSWER 9901.3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: PUBLIC PARTICIPATION
DIRECTIVE
NUMBER
TITLE
RCRA 3008(h) ACTIONS
SOURCE
DATE
ABSTRACT
PERSONNEL ON COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
CORRECTIVE ACTION ORDERS.
P-26
-------
TOPIC: PUBLICLY-OWNED SITE
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
DIRECTIVE
NUMBER
OSUER 9250.1-01 (P)
TITLE
POLICY OH COST-SHARING AT PUBLICLY-OUNED
SITES
SOURCE DATE
OERR/ERD 3/30/83
ABSTRACT
vcSCRIBES CERCLA SECTION 104(C)(3)(H)
REQUIREMENT THAT STATES PAT SOX OR MORE OF
RESPONSE COSTS ASSOCIATED WITH FACILITIES
OWNED BY STATES AT TIME OF UASTE DISPOSAL.
SUPPLEMENTED BY OSUER DIRECTIVE 9250.2-01
OSUER 9250.2-01 (S)
POLICY ON COST-SHARING OF IMMEDIATE
REMOVALS AT PUBL1CLY-0UNED SITES
OERR/OPM
5/5/83
SPECIFICALLY ADDRESSES COST-SHARING FOR
IMMEDIATE REMOVAL ACTIONS AT PUBLICLY-OUNED
SITES. (5/5/83, 5pp) SUPPLEMENTS 9250.1-1.
P-27
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: PUBLICLY-OWNED TREATMENT WORKS
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWEft 9330.2-4 (P>
DISCHARGE Of WASTEWATER FROM CERCU
SITES INTO POTWs
AA-OSWER
4/15/86
MEMO FROM OERR, OWPE, OWEP TO WASTE AND WATER
MANAGEMENT DIVISION DIRECTORS ADDRESSING THE
CONCERNS AND ISSUES UNIQUE TO POTWs THAT MUST
BE EVALUATED BEFORE THE DISCHARGE OF CERCLA
WASTEWATER TO POTWs.
OSWER 9835.5 (S)
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
OWPE
10/6/87
PROVIDES GUIDANCE TO EPA REGIONAL PERSONNEL
ON EPA SUPERFUND RAC INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES, PROCEDURES
FOR PROCESSING INDEMNIFICATION RECIUESTS, AND
MGOEL INDEMNIFICATION CONTRACT LANGUAGE.
P-28
-------
Q
-------
R
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. Wright
TOPIC: RCRA 3001
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCD
8/19/86
CLARIFIES USE OF RCRA SUBTITLE 0 Oft SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
RCRA-1
-------
TOPIC: RCRA 3004
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien nnd B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9234.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND CERCLA GROUND
WATER TREATMENT REINJECTION (SUPERFUND
MANAGEMENT REVIEW: RECOMMENDATION NO.
26)
OSWER
12/27/89
DOES GROUND WATER CONTAM. WITH RESTRICTED
RCRA HAZ. WASTE, EXTRACTED DURING A RCRA
CORR. ACT. OR CERCLA RESP. ACT. HAVE TO MEET
BEST DEMON. AVAIL. TECH.(BDAT) IDENT. FOR
THAT WASTE UNDER RCRA LDRs PRIOR TO EA.
REINJECT., IN A PUMP-&-TREAT REINJ. SYSTEM?
OSWER 9347.1-02 (P)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSWER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
OSWER 9901.1-NN (P)
USE OF CORRECTIVE ACTION AUTHORITIES AT
CLOSING FACILITIES (THIS DOCUMENT'S
OFFICIAL NUMBER IS 9502.00-7. WE CHANGED
IT FOR OUR PURPOSES)
OSW
3/8/88
PROVIDES GUIDANCE ON THE USE OF SECTION
3008(H) AUTHORITIES ft POST CLOSURE PERMITS TO
ADDRESS CORRECTIVE ACTION AT CLOSING INTERIM
STATUS FACILITIES.
OSWER 9902.4 (P)
RCRA CORRECTIVE ACTION INTERIM MEASURES
OWPE
6/10/87
RCRA CORRECTIVE ACTION INTERIM MESURES
ASSISTS REGIONS AND STATES IN DETERMINING
NEED FOR INTERIM MEASURE AND DIRECTING WORK
NEEDED FOR CORRECTIVE ACTION.
OSWER 9992.1 (P)
AGREEMENT WITH THE DEPARTMENT OF ENERGY-
-KOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES.AGREEMENTS
ASST. ADM.
5/27/88
MOOEL LhnuuARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS WITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
OSWER 9992.2 (P)
AGREEMENT WITH THE DEPARTMENT OF
6/17/88
DOO'S POLICY ON NPL SITE AGREEMENTS
PCRA-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RCRA 3004
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
DEFENSE--M00EL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
PCRA-3
-------
\LPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlcn and B. Wright
TOPIC: RCRA 3005
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9330.1-01 (P)
REQUIREMENTS FOR SELECTING AN OFF-SITE
OPTION IN A SUPERFUND RESPONSE ACTION
OERR/OPM
1/28/83
INTERFACE BET. RCRA AND CERCLA FOR OFF-SITE
TREAT., STORAGE, OR DISP. OF HAZ. SUB. ESTAB.
EPA POL. APPLIC. TO REMOV. & RENED. ACT.
CRITERIA FOR DETERM. WHEN HAZ. SUB. HAY BE
TRANSP. OFF-SITE FOR TREAT., STOR., OR DISP.
IN APPROP. HAZ. WASTE MGHT. FACIL.
OSWER 9936.2 (P)
FINAL ADMINISTRATIVE HEARING PROCEDURES
FOR RCRA SECTION 3008 (H) ORDERS
OWPE
2/19/87
CHANGES IN PROCEDURES INCLUDE: PRESIDING
OFFICER AND REGIONAL ADMINISTRATOR MAY ENGAGE
IN EX-PARTE CONTACTS, PERMIT RESPONDENTS TO
ASK QUESTIONS AT PRESIDING OFFICER'S
DISCRETION, EPA RESPONSE TO QUESTION IN 14
DAYS. SOME RESTRICTION OF RESPONDENT.
PCRA-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RCRA 3007
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWEk 9282-NN (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
UASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
OSWER 9834.3-2a (P)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
OSUER 9834.4A-NN (P)
FINAL MODEL LITIGATION REPORT AND
COMPLAINT FOR CERCLA SECTION 104(e)
ENFORCEMENT INITIATIVE
OECM/OWPE
1/31/90
THIS IS ATTORNEY WORK PRODUCT PREPARED IN
ANTICIPATION OF LITIGATION.
OSWER 9938.0 (P)
3007 - INSPECTION AUTHORITY UNDER RCRA.
FINAL
OWPE/OGC
4/17/86
OGC OPINION CONCERNING SCOPE OF EPA'S
INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
MEMO FROM FRANCIS S. BLAKE, GENERAL COUNSEL
TO J. WINSTON PORTER.
FCRA-5
-------
TOPIC: RCRA 3008
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Knrlcn and B. Wrighl
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9282-NN (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
WASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
OSWER 9901.1 (P)
RCRA SECTION 3008(H): THE INTERIM STATUS
CORRECTIVE ACTION AUTHORITY
OUPE
12/16/85
AGENCY'S INITIAL INTERPRETATION OF TERMS USED
IN SECTION 3008(H), ONE OF THE NEW CORRECTIVE
ACTIONS ADDED TO SUBTITLE C OF RCRA.
DISCUSSES CURRENT DELEGATIONS OF AUTHORITY
AND PROCEDURES FOR TAKING ADMINISTRATIVE
ENFORCEMENT ACTIONS.
OSWER 9901.1-NN (P)
USE OF CORRECTIVE ACTION AUTHORITIES AT
CLOSING FACILITIES (THIS DOCUMENT'S
OFFICIAL NUMBER IS 9502.00-7. WE CHANGED
IT FOR OUR PURPOSES)
OSW
3/8/88
PROVIDES GUIDANCE ON THE USE OF SECTION
3008(H) AUTHORITIES ft POST CLOSURE PERMITS TO
ADDRESS CORRECTIVE ACTION AT CLOSING INTERIM
STATUS FACILITIES.
OSWER 9901.3 (P)
GUIDANCE FOR PUBLIC INVOLVEMENT IN RCRA
SECTION 3008 (H) ACTIONS.
OWPE
5/5/87
DESCRIBES THE PUBLIC INVOLVEMENT THAT IS
NEEDED IN A CORRECTIVE PROGRAM.
OSWER 9902.3 (P)
RCRA CORRECTIVE ACTION PLAN. FINAL
OWPE
11/14/86
ASSISTS IN DEVELOPMENT OF CORRECTIVE ACTION
ORDERS AND CORRECTIVE ACTION REQUIREMENTS IN
PERMIT APPLICATIONS & PERMITS.
OSWER 9902.4 (P)
RCRA CORRECTIVE ACTION INTERIM MEASURES
OWPE
6/10/87
RCRA CORRECTIVE ACTION INTERIM MESURES
FCRA-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RCRA 3008
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
ASSISTS REGIONS AND STATES IN DETERMINING
NEED FOR INTERIM MEASURE AND DIRECTING WORK
NEEDED FOR CORRECTIVE ACTION.
OSWER 9902.5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
TOPIC: RCRA
DIRECTIVE
NUMBER
OSWER 9992.1 (P)
OSWER V992.2 (P)
by D. Karlen and B. Wright
3008
TITLE
SOURCE DATE
ABSTRACT
ACTIONS AT FEDERAL FACILITIES.
AGREEMENT WITH THE DEPARTMENT OF ENERGY -
-MODEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM. 5/27/88
MODEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS UITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
AGREEMENT UITH THE DEPARTMENT OF 6/17/88 DOD'S POLICY ON NPL SITE AGREEMENTS
DEFENSE--MOOEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
RCRA-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wrighl
TOPIC: RCRA 3013
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9940.1 (P) ISSUANCE OF ADMINISTRATIVE ORDERS UNDER OWPE 9/26/84 CONTAINS GUIDANCE ON USE & ISSUANCE OF
SECTION 3013 OF RCRA. FINAL ADMINISTRATIVE ORDERS UNDER RCRA SECTION 3013
AND GATHERING OF INFORMATION FOR ENFORCEMENT
CASES.
FCRA-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Knrlen and B. Wright
TOPIC: RCRA 3020
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9234.1-06
-------
TOPIC: RCRA 6001
DIRECTIVE
NUMBER
OSWER 9992.1 (P)
OSUER 9992.2 (P)
OSWER 9992.4 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wrighl
TITLE
SOURCE
DATE
ABSTRACT
AGREEMENT WITH THE DEPARTMENT OF ENERGY-
-HOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITIES AGREEMENTS
ASST. ADM.
5/27/88
MODEL LANGUARE FOR KEY PROVISIONS OF CERCLA
FEDERAL FACILITY AGREEMENTS WITH THE DOE.
THIS LANGUAGE HAS BEEN MUTUALLY AGREED TO BY
EPA AND DOE HEADQUARTERS.
AGREEMENT WITH THE DEPARTMENT OF 6/17/88 DCO'S POLICY ON NPL SITE AGREEMENTS
DEFENSE--MODEL PROVISIONS FOR CERCLA
FEDERAL FACILITY AGREEMENTS
FEDERAL FACILITIES HAZARDOUS WASTE
COMPLIANCE MANUAL
OWPE
1/9/90
AN OVERVIEW OF THE FEDERAL FACILITIES
HAZAROOUS WASTE COMPLIANCE PROGRAM
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlen and B. Wright
TOPIC: RCRA 7002
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9992.0 (P)
ENFORCEMENT ACTIONS UNDER RCRA AND
CERCLA AT FEDERAL FACILITIES
OUPE
1/25/88
OUTLINES THE ENFORCEMENT AND PERMITTING
RESPONSE ACTIONS THAT EPA CAN CURRENTLY
IMPLEMENT TO FORMALIZE COMPLIANCE AND CLEANUP
ACTIONS AT FEDERAL FACILITIES.
RCRA-12
-------
TOPIC: RCRA 7003
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9234.0-04 (P>
APPLICABILITY OF RCRA REQUIREMENTS TC
CERCLA MINING UASTE SITES. FINAL
cRR/HSCD
8/19/86
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING UASTE SITES.
OSWER 9347.O-NN (P)
RCRA PERMIT REQUIREMENTS FOR STATE
SUPERFUND ACTIONS
OSU
11/16/87
THIS DIRECTIVE STATES THE CONDITIONS AND
AUTHORITIES UNDER WHICH STATES CAN WAIVE RCRA
PERMIT REQUIREMENTS FOR STATE SUPERFUND
ACTIONS.
OSWER 9833.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OWPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP ft MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSWER 9834.10-1b (P)
REVIEW OF DRAFT MODEL NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTICE
LETTERS TO PRPs WHICH NOTIFY THEM OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9834.11 (P)
REVISED PROCEDURES FOR IMPLEMENTING OFF-
SITE RESPONSE ACTIONS
OWPE
11/13/87
THIS DIRECTIVE DESCRIBES PROCEDURES THAT
SHOULD BE OBSERVED WHEN A RESPONSE ACTION
UNDER CERCLA OR SECTION 7003 OF RCRA INVOLVES
THE OFF-SITE TREATMENT, STORAGE OR DISPOSAL
OF CERCLA WASTE.
OS**r< 9835.0 (P)
INTERIM CERCLA SETTLEMENT POLICY. FINAL
OWPE
12/5/84
GOVERNS PRIVATE PARTY CLEANUP & CONTRIBUTION
PCRA-13
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RCRA 7003
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
PROPOSALS UNDER CERCLA. ESTABLISHES CRITERIA
FOR EVALUATING PRIVATE PARTY SETTLEMENT
PROPOSALS TO CONDUCT OR CONTRIBUTE TO REMOVAL
& REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED BY
OSUER DIRECTIVES 9835.2 & 9834.2
OSWER 9835.11-1 (P)
MODEL LITIGATION REPORT FOR CERCLA
SECTIONS 106 AND 107 AND RCRA SECTION
7003
6/21/89
GUIDANCE ON PREPARATION OF CIVIL JUDICIAL
LITIGATION REFERRAL REPORTS FOR CASES TO BE
REFERRED TO THE DEPARTMENT OF JUSTICE UNDER
CERCLA SECTIONS 106 AND 107 AND RCRA SECTION
7003.
OSWER 9940.2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RECORD-ADMINISTRATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9355.3-02 (S)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROO, SIGNIFICANT DIFFERENCES,
THE ROO AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOU TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9833.3A-1 (P) FINAL GUIDANCE ON ADMINISTRATIVE RECORDS ASST. ADM. 12/3/90 THIS MEMO SETS FORTH THE POLICY AND
FOR SELECTION OF CERCLA RESPONSE ACTIONS PROCEDURES GOVERNING ADMINISTRATIVE RECORDS
FOR SELECTION OF RESPONSE ACTIONS UNDER
CERCLA OF 1980, AS AMENDED BY SARA OF 1986.
OSUER 9833.3A-NN (P)
QUESTIONS AND DRAFT ANSWERS ON
ADMINISTRATIVE RECORDS FOR SELECTION OF
CERCLA RESPONSE ACTIONS
OERR
1/18/89
THIS MEMORANDUM SUMMARIZES QUESTIONS RECEIVED
BY HEADQUARTERS DURING THE LAST YEAR ON
ADMINISTRATIVE RECORDS FOR SELECTION OF
CERCLA RESPONSE ACTIONS.
OSUER 9833.4 (P)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE COMPILATIONAND MAINTENANCE OF
ADMINISTRATIVE RECOROS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
OSUER W«0.4 (P)
GUIDANCE ON ADMINISTRATIVE RECORDS FOR
RCRA 3008(h) ACTIONS
OUPE
7/6/89
DOCUMENT PROVIDES GUIDANCE TO ENFORCEMENT
PERSONNEL ON COMPILING AND MAINTAINING
ADMINISTRATIVE RECORDS FOR RCRA 3008(h)
ION ORDERS.
R-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: RECORD OF DECISION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9330.1-2 (P)
EVALUATION OF PROGRAM AMD ENFORCEMENT-
LEAD ROOs FOR CONSISTENCY WITH RCRA LAND
DISPOSAL RESTRICTIONS.
OERR, HSCD 11/26/86
THE PURPOSE OF THIS MEMO IS TO INITIATE AN
ASSESSMENT OF THE POTENTIAL IMPACTS OF THE
LAND BAN ON PREVIOUSLT SIGNED ENFORCEMENT AND
PROGRAM RODS, AND TO PROVIDE INITIAL GUIDANCE
UNTIL A MORE FORMALIZED APPROACH IS
DEVELOPED.
OSUER 9340.2-01 (P)
PREPARATION OF DECISION FOR APPROVING
FUND-FINANCED AND PRP REMEDIAL ACTIONS
UNDER CERCLA
OERR/OPM
2/27/85
ASSISTS REGIONAL OFFICES IN PREPARATION OF
RECORD OF DECISION (ROO) AND NEGOTIATION
DECISION DOCUMENTS REQUIRED FOR APPROVAL OF
FUND-FINANCED AND POTENTIALLY RESPONSIBLE
PARTIES REMEDIAL ACTIONS.
OSUER 9340.2-014N (P)
FORMAT FOR BRIEFING THE REGIONAL
[ASSISTANT) ADMINISTRATOR • RECORD OF
DECISION-[SITE NAME]
N/A
OSUER 9355.0-19 (S)
INTERIM GUIDANCE ON SUPER FUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
1Z/Z4/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS t
EMPHASIZES RI/FS AND ROO PROCESS.
OSUER >355.3-02 (P)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROO, SIGNIFICANT DIFFERENCES,
THE ROO AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION OECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO AD0RESS
CHANGES TO PROPOSEO AND SELECTED REMEDIES.
R-2
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RECORD OF DECISION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9355.3-02-NN
"STANDARD SUPERFUND RECORD OF DECISION"
DISK
HSCD
8/22/89
THIS DISK CONTAINS INSTRUCTIONS, FORMATS, AND
UHENEVER POSSIBLE, STANDARD LANGUAGE FOR
ROOS. IT AND THE "INTER. FINAL GUID. ON
PREPARING SPFD. DECIS. DOCs.", 9355.3-02,
6/89 WILL ENSURE THAT ALL ROD* MEET THE
STATUT. AND REGULATORY REQUIREMENTS OF SARA.
OSVER 9833.3A-1 (S)
FINAL GUIDANCE ON ADMINISTRATIVE RECORDS
FOR SELECTION OF CERCLA RESPONSE ACTIONS
ASST. ADM.
12/3/90
ms MEMO SETS FORTH THE POLICY AND
PROCEDURES GOVERNING ADMINISTRATIVE RECORDS
FOR SELECTION OF RESPONSE ACTIONS UNDER
CERCLA OF 1980, AS AMENDED BY SARA OF 1986.
OSVER 9833.4 (S)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE COMPILATIONAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION "UNDER CERCLA.
OSWER 9834.10-la (S)
WAIVER OF HEADQUARTERS APPROVAL FOR
ISSUANCE OF RD/RA SPECIAL NOTICE LETTERS
AT THE TIME OF ROO SIGNATURE FROM OERR
AND OUPE
OWPE
11/9/88
INFORM THE REGIONS THAT IT HILL NO LONGER BE
NECESSARY TO OBTAIN PRIOR WRITTEN APPROVAL
FROM HEADQUARTERS TO ISSUE SPECIAL NOTICE
LETTERS AT ROD SIGNATURE.
OSWER 983$.13-1® (S)
CONSULTATION ON RECORDS OF DECISION
(ROOS) FOR CONTAINMENT-ONLY REMEDIES
ASST. ADM.
10/2/90
PROVIDES REGIONS WITH AN IMPLEMENTATION
STRATEGY FOR ROOS INVOLVING CONTAINMENT-ONLY
REMEDIES. HEADQUARTERS CONSULTATION IS
REQUIRED FOR ALL ROOS WHERE CONTAINMENT-ONLY
REMEDIES FOR SOURCE MATERIALS ARE SELECTED.
R-3
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hjr D. Karitn ind B. Wright
TOPIC: RECOVERY-COST-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION RETIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCO 9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSWER 9832.1 (P)
COST RECOVERY ACTIONS UNDER CERCU.
FINAL
OUPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING ft
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY * MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSWER 9832.11 CP]
GUIDANCE ON DOCUMENTING DECISIONS NOT TO
TAKE COST RECOVERY ACTIONS
OUPE
6/7/88
PROVIDES INFORMATION ON THE CONTENT OF CLOSE-
OUT MEMORANDA WHICH SHOULD BE WRITTEN FOR
EACH SITE WHERE THE AGENCY DOES NOT INTEND,
ON THE BASIS OF CERTAIN INFORMATION, TO
PURSUE AN ACTION FOR RECOVERY OF REIMBURSED
HAZARDOUS SUPERFUND (FUND) MONIES.
OSWER 9832.12 (S) GUIDANCE ON FEDERAL SUPERFUND LIENS OECM 9/22/87 THE USE OF FED. LIENS TO ENHANCE SPFO. COST
RECOV. SECT.107(1) OF SARA (1986) ADDS A NEW
SECT.107(1) TO CERCLA-FOR THE ESTAB. OF A
FED. LIEN IN FAVOR OF THE U.S. UPON PROPERTY
WHICH IS THE SUBJECT OF A REMOVAL OR REMEDIAL
ACTION.
OSUER 9832.13 (P) SUPERFUND COST RECOVERY STRATEGY OWPE 7/29/88 A FRAMEWORK FOR PLANNING ANO INITIATING
ACTIONS TO RECOVER FED.FUNDS EXPENDEO IN
CERCLA RAs. DISCUSSES COST RECOVERY PROGRAM
R-4
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: RECOVERY-COST-OTHER
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
PRIORITIES AND PROVIDES GUIDELINES FOR
SETTING CASE PRIORITIES FOR THE MOST
EFFICIENT USE OF COST RECOVERY PROGRAM
RESOURCES.
OSUER 9832.H-NN (S)
PROPOSED GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF
OVERSIGHT COSTS FROM PRPS
OUPE
6/27/88
PROVIDES INTERIM GUIDANCE ON TRACKING AND
COLLECTING THE REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS. LAYS OUT GENERAL GUIDELINES
FOR ADDRESSING BOTH PRE- AND POST- SARA
SETTLEMENTS U1TH RESPECT TO OVERSIGHT COST.
OSVER 9832.17 (S)
ARBITRATION PROCEDURES FOR SMALL
SUPERFUND COST RECOVERY CLAIMS
OECM
8/28/89
IMPLEN. CPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANY DEPT. OR AGENCY WITH
THE AUTHOR. TO DO AN RA UNDER CERCLA MAY USE
ARBIT. AS A METHOO OF SETTLING CERCLA 107(a)
CLAIMS FOR RECOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
OSUER 9832.2 (P)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
OSUER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OUPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE UITH CASE DEVELOPMENT HANDBOOK.
UPOATED BY 9832.8.
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RECOVERY-COST-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9832.5 (P)
POLICY ON RECOVERING INDIRECT COST IN
CERCLA SECTION 107 COST RECOVERY ACTIONS
OECM/OUPE
6/27/84
CLARIFICATION OF EPA POLICT REGARDING
RECOVERY OF INDIRECT COSTS IN CERCLA COST
RECOVERY ACTIONS.
OSWER 9832.6 (S)
SHALL COST RECOVERY REFERRALS
OECM/OUPE
7/12/85
EPA POLICY ON REFERRING CERCLA COST RECOVERY
CASES VALUED AT LESS THAN (200,000. UNDER
CERTAIN SITUATIONS, REFERRING SMALL COST
RECOVERY ACTIONS IS APPROPRIATE.
OSUER 9832.8 (S)
REVISED HAZARDOUS UASTE BANKRUPTCY
GUIDANCE
OECM
5/23/84
SUPPLEMENTS OSUER DIRECTIVE 9832.7. UPDATES
MAY 24, 1984 GUIDANCE "CERCLA ENFORCEMENT
AGAINST BANKRUPT PARTIES" AND BANKRUPTCY
GUIDELINES IN COST RECOVERY HANDBOOK
"PROCEDURES FOR DOCUMENTING COSTS FOR CERCLA
SECTION 107 ACTIONS", JANUARY 30, 1985.
OSUER 9832.9 (P)
COST RECOVERY ACTIONS/STATUTE OF
LIMITATIONS
OUPE
6/12/87
UPOATES EPA'S POLICT ON TIMING OF COST
RECOVERY ACTION. REOUEST THAT PERSONAL
ATTENTION BE BROUGHT TO ACCURACY OF DATA USED
TO BRIEF CONGRESS ON STATUS OF COST RECOVERY
EFFORTS AT SITES.
OSWER 9835.6 (S)
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OUPE
12/8/88
GUIDANCE ON THE USE OF PREMIUM PAYMENTS IN
CERCLA SETTLEMENTS, ITS KEY FEATURES, AND
CONSIDERATIONS REGARDING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
R-6
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ALPHABETICAL-TOPICAL.. .^EX TO SELECTED CERCLA GUIDANCE
bj D. Karlen and B. Wright
TOPIC: RECOVERY-COST-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9837.1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RECOVERY-COST-STATE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.2 (P)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
R-8
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: RECOVERY-COST DOCUMENTATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.0
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: REFERRAL-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9260.2-NN (S)
DELEGATION OP CONCURRENCE AND SIGNATURE
AUTHORITY
OECM
1/14/88
OSWER 9832.6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: REFERRAL-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9841.1-NN-2 (S)
CERCLA/SARA ADMINISTRATIVE PENALTIES:
MODEL PLEADINGS
7/22/88
SOKE MOOEL PLEADINGS FOR FILING
JUDICIALACTIONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AND SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOW ACT (TITLE III OF
SARA).
OSWER 7891.1 (P)
EXPANDED CIVIL JUDICIAL REFERRAL
PROCEDURES. FINAL
OECM/OSV
8/28/66
MEMO TO PROVIDE GUIDANCE ON PROCEDURES FOR
CIVIL JUDICIAL REFERRALS TO DEPT. OF JUSTICE
(OOJ). EXPANDS CURRENT DIRECT REFERRAL
PROGRAM.
OSWER 9891.1-Is (P)
PROCEDURES FOR TRANSMITTAL OF CERCLA AND
RCRA CIVIL JUDICIAL ENFORCEMENT CASE
PACKAGES TO HEADQUARTERS
OUPE
6/12/89
CLARIFIES WHICH CERCLA AND RCRA REFERRAL AND
SETTLEMENT DOCUMENTS ARE TO BE SENT TO WHOM
AT HEADQUARTERS. THIS DOCUMENT SUPPLEMENTS
9891.1, EXPANDED CIVIL JUDICIAL REFERRAL
PROCEDURES (8/28/86).
OSWER 989V.1-NN-1 (S)
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS ON CIVIL
JUDICIAL ENFORCEMENT CASES
OECM
4/13/88
THIS MEMO TRANSMITS TO YOU AN AGREEMENT
BETWEEN EPA AND DOJ ON AN AUTHORITATIVE
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMEN\ NEGOTIATES OF NON-SUPERFV»
CIVIL JUDICIAL ENFORCEMENT CASES.
OSUER 9891.1-HN-2 (S)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSWER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE "PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
R-ll
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bjr D. Karlen and B. Wright
TOPIC: REFERRAL-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
REGIONAL DEC IS. TO ISSUE SPECIAL NOTICE.
OSWER 9891.2-HN
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: REIMBURSEMENT-COST
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9225.0-3 (P)
NOTIFICATION OF RESTRICTIONS OH
REIMBURSEMENT OF PRIVATE PARTY COSTS FOR
REMOVAL ACTIONS: FINAL
OERR
11/25/85
OUTLINES THE RESTRICTIVE PROVISIONS OF CERCLA
REGARDING PRIVATE PARTY REIMBURSEMENT FOR
REMOVAL COSTS. DIRECTS THE REGIONS TO ENSURE
AFFECTED COMMUNITIES ARE INFORMED OF
PROVISIONS.
OSWER 9375.1-4-F
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: REIMBURSEMENT-COST
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
FOR RESPONSE ACTIONS.
OSVER 9992.1-NN-2
COST REIMBURSEMENT SECTION OF CERCLA
INTERAGENCY AGREEMENTS (IAGs) UITH THE
DEPARTMENT OF ENERGY (DOE) [PAGES 1 AND
2 ONLY]
OWPE
3/29/90
THIS MEMO DESCRIBES A NEW APPROACH FOR A
SHORT TERM RESOLUTION OF A COST REIMBURSEMENT
PROBLEM. IT INVOLVES THE DELETION OF THE COST
REIMBURSEMENT SECTION OF THE IAG AND THE
ADDITION OF SPECIFIC LANGUAGE TO THE FUNDING
SECTION OF THE IAG.
R-14
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REIMBURSEMENT-LOCAL GOVERNMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OtUEft 9250.0-NN (P)
REIMBURSEMENT TO LOCAL GOVERNMENTS FOR
EMERGENCY RESPONSE TO HAZARDOUS
SUBSTANCE RELEASES
INTERIM FINAL RULE
OERR
10/21/87
THE INTERIM FINAL RULE FOR THE PURPOSE OF
PROVIDING REIMBURSEMENT TO LOCAL GOVERNMENTS
FOR COSTS OF TEMPORARY EMERGENCY MEASURES
TAKEN TO PREVENT OR MITIGATE INJURY TO H
HEALTH OR THE ENVIRONMENT AS AUTHORIZED BY
CERCLA, AMENDED BY 123 OF SARA, 1986.
R-15
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: RELEASE FROM LIABILITY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.8 (P)
COVENANTS NOT TO SUE UNDER SARA
OWPE
7/10/87
MEMO UPDATES THE INTERIM SETTLEMENT POLICY BY
PROVIDING GUID. ON THE IMPLEMENTATION OF THE
MANDATORY AND DISCRETIONARY PROVISIONS OF
SARA RELATION TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED TO THIS GUID. IS
A MOOEL COVENANT NOT TO SUE.
OSUER 9835.2 (S)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OWPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
OSUER 0891.6 (P)
MUtTI-MEDIA SETTLEMENTS OF ENFORCEMENT
CLAIMS
OECM
2/12/90
DISFAVORS SETTLEMENTS RELEASING POTENTIAL
CLAIMS UNDER STATUTES WHICH ARE NOT IN THE
COMPLAINT AND DO NOT SERVE AS THE BASIS FOR
ACTION. PROCEDURES FOR OBTAINING REGIONAL A
HOTRS. APPROVAL OF MULTI-MEDIA SETTLEMENTS OF
CIVIL JUDICIAL ENFORCEMENT ACTIONS.
R-1'6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: RELEASE OF PRP INFORMATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9834.0 (P)
RELEASING IDENTITIES OF POTENTIALLY
RESPONSIBLE PARTIES IN RESPONSE TO FOTA
REQUESTS. FINAL
OWPE
1/26/84
STATES EPA POLICT ON RESPONDING TO REQUESTS
UNDER FREE00H OF INFORMATION ACT (FOIA) FOR
NAMES OF POTENTIALLY RESPONSIBLE PARTIES
(PRPS) AT HAZARDOUS WASTE SITES.
OSVER 9835.12 (P>
RELEASING INFORMATION TO PRPs AT CERCLA
SITES
OUPE
3/1/90
PURSUANT TO A RECOMMENDATION IN THE "NGMT.
REVIEW OF THE SPFD. PROG.", THERE IS NOW A
POLICY CHANGE ADOPTING A CASE-BY-CASE
APPROACH THAT ALLOWS, IN APPROPRIATE
CIRCUMSTANCES, WITHHOLDING INFORMATION TO
PRPs WHO DO NOT RESPOND TO 104(e) INFO.
REQUESTS.
R-17
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bjr D. KaHen and B. Wright
TOPIC: RELEASE-SETTLEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.8-NN-1 (S)
CIRCULATION OF FEDERAL REGISTER NOTICE
OF SARA COVENANT NOT TO SUE POLICY
OECM
8/20/87
THIS NEMO UPDATES THE INTERIM SETTLEMENT
POLICY BY PROVIDING GUIDANCE ON THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA RELATING TO
USE OF COVENANTS NOT TO SUE IN CONSENT
DECREES. ATTACHED IS A M00EL COVENANT NOT TO
SUE.
R-18
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen ¦nd B. Wright
TOPIC: RELOCATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9295.5-02 (S)
9isyrs--o;
IMPLEMENTATION OF EPA/FEMA MOU ON CERCLA OERR/OPM 6/14/85
RELOCATIONS
Mou. I2e,7lu. Fema + £PA -f)^ 4-^-^T"
II'M*, fc-fen ^ teaciA ^
A*r,v. ULhjU,-, P.
FORWARDS EPA/FEMA MCU ON CERCLA RELOCATIONS
(SEE DIRECTIVE 9295.5-01) TO REGIONAL
ADMINISTRATORS. PROVIDES GUIDANCE IN
ESTABLISHING REGIONAL/HOs/FEMA RELOCATION
CONTACTS AND ON FOLLOWING STANDARDS
ESTABLISHED IN THE MOU. (6/85, 12 pp)
l. qt.sio
R-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REMEDIAL-INITIAL MEASURE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9360.0-6 (P)
DRAFT-RELATIONSHIP OF THE REMOVAL AND
REMEDIAL PROGRAMS UNDER THE REVISED NCP
OERR
11/19/85
DRAFT GUIDANCE ON REDEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND "REMEDIAL
ACTIONS" SO THAT REMOVALS NOW INCLUDE ALL
ACTIVITIES FORMERLY CONSIDERED IMMEDIATE
REMOVALS, PLANNED REMOVALS AND INITIAL
REMEDIAL MEASURES.
OSVER 9360.0-6A (P)
RELATIONSHIP OF THE REMOVAL AND REMEDIAL
PROGRAMS UNDER THE REVISED NCP
OERR
3/18/86
REVISIONS TO THE NCP REDEFINE REMOVAL AND
REMEDIAL ACTIONS TO EXPEDITE CLEANUP
ACTIVITIES. THIS DOCUMENT ADDRESSES
MANAGEMENT ISSUES THAT MAY ARISE BETWEEN THE
TWO PROGRAMS IN HEADOUARTERS AND THE REGIONS
WHEN IMPLEMENTING THE NEW.PROGRAM
DEFINITIONS.
R-20
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen «nd B. Wright
TOPIC: REMEDIAL-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9234.0-04 (S)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCD 8/19/86
CLARIFIES USE OF RCRA SUBTtTLE 0 OR SUBTtTLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
OSVER 9285.4-02
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REMEDIAL-PRE-REMEDIAL PHASE—OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER V375.1-09 (P)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM. 7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PERIOO PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
R-2Z
-------
TOPIC: REMEDIAL ACTION
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9225.1-03 (S)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADORESSES REQUIREMENTS FOR
APPLICATIONS BV PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTH0R1ZATI0N BY
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSUER 9230.0-05.(S)
COMMUNITY RELATIONS REQUIREMENTS FOR
OPERABLE UNITS
OERR/HRSD
10/2/85
DISCUSSES IMPACT OF DIVIDING REMEDIAL
ACTIVITIES AT A SITE INTO OPERABLE UNITS AS
DEFINED BY THE NATIONAL CONTINGENCY PLAN
(NCP) ON SUPERFUND COMMUNITY RELATIONS
EFFORTS.
OSUER 9285.4-02 (S)
GUIDANCE FOR COORDINATING ATSOR HEALTH
ASSESSMENT ACTIVITIES UITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES GUID. TO (1) SUPPORT ATSDR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS IN
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR WHICH CONSULTATION UITH ATSDR
MAY BE REQUESTED, AND (3) OUTLINE ATSDR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSUER 9295.2-02 (S)
JOINT CORPS/EPA GUIDANCE
OERR/OPM
6/24/83
ADDITIONAL JOINT GUIDANCE FOR CONDUCTING
ACTIVITIES & COORDINATION NECESSARY FOR A
SMOOTH INTERFACE BETU'N EPA & THE US ARMY
CORPS OF ENGINEERS. PROVIDES FURTHER GUIDANCE
RE: RESPONSIB. S INFO NECESSARY FOR
COORDINATION BILLING & REPORTING. (6/83,
41pp)
OSUER 9340.2-01 (S)
PREPARATION OF DECISION FOR APPROVING
OERR/OPM
2/27/85
ASSISTS REGIONAL OFFICES IN PREPARATION OF
R-23
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien (nd B. Wright
TOPIC: REMEDIAL ACTION
DIRECTIVE
NUMBER
TITLE
FUND-FINANCED AND PRP REMEDIAL ACTIONS
UNDER CERCLA
SOURCE
DATE
ABSTRACT
RECORD OF DECISION (ROD) AND NEGOTIATION
DECISION DOCUMENTS REQUIRED FOR APPROVAL OF
FUND-FINANCED AND POTENTIALLY RESPONSIBLE
PARTIES REMEDIAL ACTIONS.
OSUEft 9355.0-25A (S)
USE OP REMOVAL APPROACHES TO SPEED UP
REMEDIAL ACTION PROJECTS
OSWER
7/6/89
THIS MEMO DEFINES THE BASIC REQUIREMENTS TO
BE MET WHEN A REGION CHOOSES TO USE REMOVAL
AUTHORITIES AND CONTRACTING METHOOS TO SPEEO
UP REMEDIAL PROJECTS.
OSWER 9355.3-02 (S)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUNO DECISION DOCUMENTS: PROPOSED
PLAN, THE ROD, SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOS1BILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9355.5-01 (S)
IAO DELIVERABLES DURING THE RO/RA PHASE
AND THE INTERIM FINAL GUID. ON EPA
OVERSIGHT OF REMEOIAL DESIGNS AND
REMEDIAL ACTIONS PERFORMED BT PRPS
OERR
2/89
THE OBJECTIVES OF THIS GUIDANCE ARE TO ENSURE
THAT REMEDIES BEING CONDUCTED BT THE PRPS ARE
PROTECTIVE OF THE PUBLIC HEALTH AND
ENVIRONMENT AND ARE IN COMPLIANCE WITH THE
SETTLEMENT AGREEMENT.
OSUER 9360.0-10 (S)
EXPEDITED RESPONSE ACTIONS: PINAL
OERR/HSCD
7/86
CLARIFIES DISTINCTION BETWEEN EXPEDITED
RESPONSE ACTIONS I FIRST OPERABLE UNIT
REMEOIAL ACTIONS. GUIDANCE ON HOW TO CHOOSE
ONE OR THE OTHER. SKETCHES PLANNING PROCESS.
SUPPLEMENTS 9360-0-6A. SUPPLEMENTED BT
9360.0-15
R-24
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REMEDIAL ACTION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9360.0-15 (S)
THE ROLE OF EXPEDITED RESPONSE ACTIONS
UNDER SARA
OERR/HSCD 4/21/87
PROVIDES AN UPDATE TO A JULY 8, 1986 MEMO
FROM H. LONGEST TO D. WAGONER (DIR. *9360-
10). CLEARLY DEFINES ERAS AS REMOVAL ACTIONS
PERFORMED BY REMEDIAL CONTRACTORS. PROVIDES
DIRECTION ON THE APPROPRIATE USE OF ERAs.
OSWER 9360.0-6 (P)
DRAFT-RELATIONSHIP OF THE REMOVAL AND
REMEDIAL PROGRAMS UNDER THE REVISED NCP
OERR
11/19/85
DRAFT GUIDANCE ON REDEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND "REMEDIAL
ACTIONS" SO THAT REMOVALS NOW INCLUDE ALL
ACTIVITIES FORMERLY CONSIDERED IMMEDIATE
REMOVALS, PLANNED REMOVALS AND INITIAL
REMEDIAL MEASURES.
OSVER 9380.1-02 (S) HAZARDOUS WASTE BIBLIOGRAPHY OERR 10/87 BIBLIOGRAPHY RELATED TO CLEAN-UP OF HAZARDOUS
WASTE SITES. LIST OF PROCEDURAL AND TECHNICAL
DOCUMENTS CONSIDERED MOST USEFUL BY OSWER &
ORD. DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES. CASE STUDIES, RISK ASSESSMENT,
SAMPLING, I PERSONAL PROTECTION.
OSWER 9833.0-1a (S)
GUIDANCE ON CERCLA 106(A) UNILATERAL
ADMINISTRATIVE OROERS FOR REMEDIAL
DESIGNS AND REMEDIAL ACTIONS
OECM
3/7/90
THIS MEM). SETS FORTH GENL. PRINCIPLES
GOVERNING THE AGENCY'S UNILAT. ADMIN. ORDER
AUTHORITY FOR ROs t RAs UNDER 106(a) OF
CERCLA, 1980, AS AMEND. BY SARA, 1986. (SEE
FORTHCOMING "GUID. OH ISSUANCE OF CERCLA
106(e) ADM. OROERS FOR REMOVAL ACTIONS."]
OSVER 9833.0-2(b) (S)
MOOEL UNILATERAL ADMINISTRATIVE ORDER
FOR REMEDIAL DESIGN AND REMEDIAL ACTION
OVPE/OECM
3/30/90
ONE PURPOSE OF THIS MOOEL IS TO IMPROVE THE
OUALITT OF REMED. ACTIONS PERFORMED BY
R-25
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Katten and B. Wright
TOPIC: REMEDIAL ACTION
DIRECTIVE
NUMBER
TITLE
UNDER SECTION 106 OF CERCLA
SOURCE
DATE
ABSTRACT
PRIVATE PARTIES. USE THE H00EL IN CONJUNCTION
WITH EPAs "QUID. ON CERCLA 106(a) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMED. DESIGNS AND
REMED. ACTIONS", 9853.0-1, 3/7/90.
OSWER 9833.4 (S)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS NEMO SETS FORTH POLICT AND PROCEDURES
GOVERNING THE COMPILATIONAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
OSUER 9837.2 (S)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OUPE
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
AND MANAGING PRP-IEAD ACTIONS. IT MAT BE USED
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
OSUER 9870.1A (S)
USE OF CERCLA 106 UNILATERAL ENFORCEMENT
FOR REMEDIAL DESIGN AND REMEDIAL ACTION:
STRATEGY FOR FISCAL TEAR 1990
OSUER/OECM
2/14/90
DESCRIBES FISCAL YR.'90 STRATEGY FOR
ENHANCING THE USE OF CERCLA- 106 ENFORCEMENT
AUTHORITIES FOCUSING ON UNILATERAL
ADMINISTRATIVE ORDERS FOR REMEDIAL DESIGN AND
REMEDIAL ACTION (RD/RA), CONSISTENT UITH THE
ADMINISTRATOR'S MANAGEMENT REVIEW OF
SUPERFUND.
R-26
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: REMEDIAL ALTERNATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-04 (S)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCO
8/19/86
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING UASTE SITES.
R-27
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirien and B. Wright
TOPIC: REMEDIAL DESIGN
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9225.1-03 (S)
GUIDANCE MANUAL FOR PARTICIPATING IN THE
RESPONSE CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL ACTIONS
HSCD
2/28/90
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL SUPERSEDE
"GUIDANCE ON REQUESTS FOR PREAUTHORIZATION BT
PRPs", 1/24/86, AS FAR AS IT APPLIES TO
REMEDIAL DESIGN/REMEDIAL ACTIONS.
OSUER 9355.5-01 (S)
IAG DELIVERABLES DURING THE RD/RA PHASE
AND THE INTERIM FINAL GUID. ON EPA
OVERSIGHT OF REMEDIAL DESIGNS AND
REMEDIAL ACTIONS PERFORMED BY PRPS
OERR
2/89
THE OBJECTIVES OF THIS GUIDANCE ARE TO ENSURE
THAT REMEDIES BEING CONDUCTED BY THE PRPS ARE
PROTECTIVE OF THE PUBLIC HEALTH AND
ENVIRONMENT. AND ARE IN COMPLIANCE WITH THE
SETTLEMENT AGREEMENT.
ostfER 9380.1-02 (S)
HAZARDOUS WASTE BIBLIOGRAPHY
OERR
10/87
BIBLIOGRAPHY RELATED TO CLEAN-UP OF HAZARDOUS
WASTE SITES. LIST OF PROCEDURAL AND TECHNICAL
DOCUMENTS CONSIDERED MOST USEFUL BY OSWER &
ORD. DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES. CASE STUDIES, RISK ASSESSMENT,
SAMPLING, A PERSONAL PROTECTION.
OSUER 9833.0-1a (S)
GUIDANCE ON CERCLA 106(A) UNILATERAL
Administrative orders for remedial
DESIGNS ANO REMEDIAL ACTIONS
OECM
3/7/90
THIS MEMO. SETS FORTH GENL. PRINCIPLES
GOVERNING THE AGENCY'S UNILAT. ADMIN. OROER
AUTHORITY FOR RDs ft RAs UNDER 106(a) OF
CERCLA, 1980, AS AMEND. BY SARA, 1986. [SEE
FORTHCOMING "GUID. ON ISSUANCE OF CERCLA
106(a) ADM. OROERS FOR REMOVAL ACTIONS.")
OSWER 9833.0-2(b) (S)
NOOEL UNILATERAL ADMINISTRATIVE ORDER
FOR REMEDIAL DESIGN AND REMEDIAL ACTION
OUPE/OECM 3/30/90
ONE PURPOSE OF THIS MODEL IS TO IMPROVE THE
QUALITY OF REMED. ACTIONS PERFORMED BY
R-28
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REMEDIAL DESIGN
DIRECTIVE
NUMBER
TITLE
UNDER SECTION 106 OF CERCLA
SOURCE
DATE
ABSTRACT
PRIVATE PARTIES. USE THE MODEL IN CONJUNCTION
WITH EPA9 "GUIO. ON CERCLA 106(a) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMED. DESIGNS AND
REMED. ACTIONS", 9833.0-1, 3/7/90.
OSWER 983S.4-2A (S)
INITIATION OF PUP-FINANCED REMEOIAL
DESIGN IN ADVANCE OF CONSENT DECREE
ENTRY
OUPE
11/8/88
THIS MEMORANDUM ADDRESSES A PROCESS FOR
EXPEDITING THE INITIATION OF RESPONSE WORK BY
POTENTIALLY RESPONSIBLE PARTIES AT SITES
WHERE AGREEMENT WITH PRPs HAVE BEEN REACHED,
¦UtT WHERE A CONSENT DECREE HAS NOT YET BEEN
ENTERED BY THE COURT.
uaWER 9837.2 (S)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OWPE
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
AND MANAGING PRP-LEAD ACTIONS. IT MAY BE USED
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
OSWER 9870.1A (S)
USE OF CERCLA 106 UNILATERAL ENFORCEMENT
FOR REMEDIAL DESIGN AND REMEDIAL ACTION:
STRATEGY FOR FISCAL YEAR 1990
OSWER/OECM
2/14/90
DESCRIBES FISCAL YR.'90 STRATEGY FOR
ENHANCING THE USE OF CERCLA 106 ENFORCEMENT
AUTHORITIES FOCUSING ON UNILATERAL
ADMINISTRATIVE OROERS FOR REMEDIAL DESIGN AND
REMEDIAL ACTION (RD/RA), CONSISTENT WITH THE
ADMINISTRATOR'S MANAGEMENT REVIEW OF
SUPERFUND.
R-29
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien ind B. Wright
TOPIC: REMEDIAL INVESTIGATION/FEASIBILITY STUDY (RI/FS)
DIRECTIVE
NUMBER
OSWER 9250.3-02 (S)
TITLE
GUIDANCE ON IMPLEMENTING WAIVER OF 10
PERCENT COST-SHARING FOR REMEDIAL
PLANNING
SOURCE
OERR/HSCD
DATE
6/3/83
ABSTRACT
ESTABLISHES PROCEDURES FOR IMPLEMENTING COST-
SHARING POLICY AS REFLECTED IN DIRECTIVE
9250.3-1 <6/83, 4pp)
OSWER 9355.0-19 (S)
INTERIM GUIDANCE ON SUPERFUND SELECTION
DF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS ft
EMPHASIZES RI/FS AND ROO PROCESS.
OSWER 9375.1'-2A-d (P)
APPENDIX E, MODEL STATEMENT OF WORK FOR
A STATE-LEAD REMEDIAL
INVESTIGATION/FEASIBILITY STUDY PROJECT.
OERR
12/23/85
PROVIDES ASSIST. TO RPMb ft SPOs IN DEVELOPING
A STATEMENT OF WORK FOR STATE CONDUCTED PROG,
ft ENFCMT. RI/FS PROJECTS. IT PRESENTS ONLY A
TOPIC OUTLINE OF A RI/FS. FOR MORE INFO. SEE
DOCS. 9355.0-06B (Rl'a) ft 935S.0-5C (FS'S)
SUPERSEDES APP. E - 9375.1-2A
OSWER 9835.1A-a (P)
REVISIONS TO THE INTERIM GUIDANCE ON PRP
PARTICIPATION IN REMEDIAL INVESTIGATIONS
AND FEASIBILITY STUDIES
OWPE/CED
2/7/89
POLICY ft PROCED. GOVERNING PRP PARTIC. IN THE
RI/FS PROCESS, INCLUD. INITIATION OF PRP
SEARCHES, PRP NOTIF., DEVELOP. OF AGREEMENTS,
ft OVERSIGHT OF RI/FS ACTIV. [ALSO AS 'APP. A'
OF "GUID. FOR COND. RI/FS UNDER CERCLA"-
9355.3-01.]
OSWER 9835.8 (S)
MODEL STATEMENT OF WORK FOR A REMEDIAL
INVESTIGATION AND FEASIBILITY STUDY
CONDUCTED BY POTENTIALLY RESPONSIBLE
PARTIES
OUPE
6/2/89
THIS MEMO TRANSMITS A FINAL MODEL STATEMENT
OF WORK (SOW) DESIGNED TO PROOUCE A PRP-
CONDUCTED RI/FS THAT IS CONSISTENT WITH GUID.
FOR CONDUCTING RI/FS, 9355.3-01, [IN REGION'S
FILES] ft FORTHCOMING GUID. ON OVERSIGHT OF
PRP RI/FS.
R-30
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien tnd B. Wright
TOPIC: REMEDIAL INVESTIGATION/FEASIBILITY STUDY (RI/FS)
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9837.2 (S)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OUPE
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATI
AND MANAGING PRP-LEAO ACTIONS. IT MAY
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
R-31
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: REMEDIAL PROCEDURE
TITLE
SOURCE DATE
ABSTRACT
OSUER 9272.0-04 (S)
FEDERAL FACILITIES
OUPE
8/19/85
MEMO FROM G.LUCERO, DIR., OUPE. CLARIFIES
REPONSIB. & DIR. OF EFFORT UITHIN OUPE FOR
FED FACIL. ACTIV. DISCUSSES TRANSFER FROM
OERR TO OUPE OF RESPONSIB. FOR DEV. OF THE
FED FACIL. PROG. MANUAL & THE STAFF GUID.
SUPPL. t THE PURP. OF THOSE DOCS. 8/85 2pp
R-32
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien «nd B. Wright
TOPIC: REMEDIAL PROCESS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9272.0-01 (S)
IMPLEMENTATION OF CERCLA STRATEGY AT
FEDERAL FACILITIES
OEA
4/2/84
MEMORANDUM DATED FROM JOSEPHINE COOPER, AA
FOR EXTERNAL AFFAIRS, TO LEE THOMAS, AA
OSUER, ON IMPLEMENTATION PHASE OF FEDERAL
FACILITY CERCLA STRATEGY. (4/84, 1p)
R-33
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REMEDY-SELECTION OF
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9340.2-01 (P>
PREPARATION OF DECISION FOR APPROVING
FUND-FINANCED AND PRP REMEDIAL ACTIONS
UNOER CERCLA
OERR/OPM
2/27/85
ASSISTS REGIONAL OFFICES IN PREPARATION OF
RECORD OF DECISION (ROD) AND NEGOTIATION
DECISION DOCUMENTS REQUIRED FOR APPROVAL OF
FUND-FINANCED AND POTENTIALLY RESPONSIBLE
PARTIES REMEDIAL ACTIONS.
OSUER 9355.0-19 (P)
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEV REQUIREMENTS ft
EMPHASIZES RI/FS AND ROO PROCESS.
OSUER 9355.3-02 (S)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROD, SIGNIFICANT DIFFERENCES,
THE ROD AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOU TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9833.3A-1 (S)
FINAL GUIDANCE ON ADMINISTRATIVE RECORDS
FOR SELECTION OF CERCLA RESPONSE ACTIONS
ASST. ADM.
12/3/90
THIS MEMO SETS FORTH THE POLICY AND
PROCEDURES GOVERNING ADMINISTRATIVE RECORDS
FOR SELECTION OF RESPONSE ACTIONS UNDER
CERCLA OF 1980, AS AMENDED BY SARA OF 1986.
OSUER 9833.4 (S)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE COMPHATIONAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
R-34
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REMOVAL-IMMEDIATE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9250.2-01
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen and B. Wright
TOPIC: REMOVAL-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9318.0-05 (P)
ENVIRONMENTAL REVIEW REQUIREMENTS FOR
REMOVAL ACTIONS
OERR/ERD
4/13/87
SETS REMOV. PROG STRAT. FOR MTG THE REQ. OF
THE NEPA. INTRO. THE DEF. OF TIME AND NON-
TIME-CRITICAL R.A.'S. A MAJOR PORTION OF THIS
POLICY ADDRESSES COMPL. W/NEPA FOR NON-TIME*
CRITICAL R.A.'S, ft IN THIS CONTEXT INTRO. THE
CONCEPT OF ENG. EVAL./COST ANAL.
OSUER 9355.0-25A (P> USE OF REMOVAL APPROACHES TO SPEED UP OSUER 7/6/89 THIS MEMO DEFINES THE BASIC REQUIREMENTS TO
REMEDIAL ACTION PROJECTS BE MET UHEN A REGION CHOOSES TO USE REMOVAL
AUTHORITIES AND CONTRACTING METHODS TO SPEED
UP REMEDIAL PROJECTS.
OSUER 9360.0-6 (P)
ORAFT-RElATtONSHIP OF THE REMOVAL AND
REMEDIAL PROGRAMS UNDER THE REVISED NCP
OERR
11/19/85
ORAFT GUIDANCE ON REDEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND "REMEOtAL
ACTIONS" SO THAT REMOVALS NOW INCLUDE ALL
ACTIVITIES FORMERLY CONSIDERED IMMEDIATE
REMOVALS, PLANNED REMOVALS AND INITIAL
REMEDIAL MEASURES.
OSUER 9360.0-6A (P)
RELATIONSHIP OF THE REMOVAL AND REMEDIAL
PROGRAMS UNDER THE REVISED NCP
OERR
3/18/86
REVISIONS TO THE NCP REDEFINE REMOVAL AND
REMEDIAL ACTIONS TO EXPEDITE CLEANUP
ACTIVITIES. THIS DOCUMENT ADDRESSES
MANAGEMENT ISSUES THAT MAY ARISE BETUEEN THE
TWO PROGRAMS IN HEADQUARTERS AND THE REGIONS
UHEN IMPLEMENTING THE NEW PROGRAM
DEFINITIONS.
OSUER 9837.2 (S)
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
OUPE
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
AND MANAGING PRP-LEAD ACTIONS. IT MAY BE USED
R-36
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: REMOVAL-OTHER
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
R-37
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: REMOVAL ACTION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9360.0-10 (S)
EXPEDITED RESPONSE ACTIONS: FINAL
OERR/HSCD 7/86
CLARIFIES DISTINCTION BETWEEN EXPEDITED
RESPONSE ACTIONS ft FIRST OPERABLE UNIT
REMEDIAL ACTIONS. GUIDANCE ON HOW TO CHOOSE
ONE OR THE OTHER. SKETCHES PLANNING PROCESS.
SUPPLEMENTS 9360-0-6A. SUPPLEMENTED BY
9360.0-15
OSUER 9360.0t12A (P)
FINAL GUIDANCE ON IMPLEMENTATION OF THE
"CONSISTENCY" EXEMPTION TO THE STATUTORY
LIMITS ON REMOVAL ACTIONS
OSUER/OERR 6/12/89
Accord, to the prop, ncp, except in lmto.
CIRCUM., USE OF THE EXEMPT. FROM THE STATUT.
LIMITS WILL BE RESTRICTED TO SITES ON THE
NPL. REMOV. MUST BE "CONSISTENT" WITH REM.
ACT. (SEE THE GUID.) AND BE IN ONE OF 4
CATEG. DEEMED "APPROP." [SAMPLE ACT. MEMOl
OSWER 9360.0-1$ (S)
THE ROLE OF EXPEDITED RESPONSE ACTIONS
UNDER SARA
OERR/HSCD 4/21/87
PROVIDES AN UPDATE TO A JULY 8, 1986 MEMO
FROM H. LONGEST TO D. WAGONER (DIR. #9360-
10). CLEARLY DEFINES ERAs AS REMOVAL ACTIONS
PERFORMED BY REMEDIAL CONTRACTORS. PROVIDES
DIRECTION ON THE APPROPRIATE USE OF ERAs.
R-38
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA OUTDANCE.
by D. Kartell B. Wright
TOPIC: REMOVAL COST
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9225.0-3 (S)
NOTIFICATION OF RESTRICTIONS ON
REIMBURSEMENT OF PRIVATE PARTY COSTS FOR
REMOVAL ACTIONS: FINAL
OERR
11/25/85
OUTLINES THE RESTRICTIVE PROVISIONS OF CERCLA
REGARDING PRIVATE PARTY REIMBURSEMENT FOR
REMOVAL COSTS. DIRECTS THE REGIONS TO ENSURE
AFFECTED COMMUNITIES ARE INFORMED OF
PROVISIONS.
OSUER 9360.(M2A (P)
FINAL GUIDANCE ON IMPLEMENTATION OF THE
"CONSISTENCY" EXEMPTION TO THE STATUTORY
LIMITS ON REMOVAL ACTIONS
OSVER/OERR
6/12/89
ACCORD. TO THE PROP. NCP, EXCEPT IN LMTD.
CIRCUM., USE OF THE EXEMPT. FROM THE STATUT.
LIMITS WILL BE RESTRICTED TO SITES ON THE
NPL. REMOV. MUST BE "CONSISTENT" UITH REM.
ACT. (SEE THE GUID.) AND BE IN ONE OF 4
CATEO. DEEMED "APPROP." (SAMPLE ACT. MEMO]
OSUER 9360.0-14
use of Expanded removal authority to
ADDRESS NPL AND PROPOSED NPL SITES
OERR/ERD
2/7/87
DIRECTS REGIONS TO EVALUATE NPL/PROPOSED NPL
SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHORITY IN SARA CAN BE USEO TO CLEAN UP Oft
SUBSTANTIALLY CLEAN UP THESE SITES.
OSUER 9373.1-04-U (P)
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION ft CLOSEOUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
OSUER 9375.1-13 (P)
CLARIFICATION ON ALLOUAB11ITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
ANO REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
R-39
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KaHen am) B. Wright
TOPIC: REMOVAL PROCEDURE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9360.0-14 (S)
USE OF EXPANDED REMOVAL AUTHORITY TO
ADDRESS NPL AND PROPOSED NPL SITES
OERR/ERO
2/7/87
DIRECTS REGIONS TO EVALUATE NPL/PROPOSED NPL
SITES TO DETERMINE IF THE EXPANDED REMOVAL
AUTHORITV IN SARA CAN BE USED TO CLEAN UP OR
SUBSTANTIALLY CLEAN UP ™FSE SITES.
R-40
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: REPORTABLE QUANTITY-CIVIL ENFORCEMENT FOR VIOLATIONS
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9836.0-NN (P)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE lit PROVISIONS
OUPE/OECM 4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSWER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, &
TITLE 111-302, 303, 304, 311, AND 312.
OSWER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSUER/OUPE 12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE lit
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
R-41
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien «nd B. Wright
TOPIC: REPORTABLE QUANTITY-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9836.0-NN (S)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
0UPE/0ECM 4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCKENT GUIDANCE FOR CERCLA 103, ft
TITLE 111-302, 303, 304, 311, AND 312.
R-42
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. KatUn and B. Wright
TOPIC: RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-02 (S)
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
OSUER 9234.1-01 CP)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL(DRAFT-8/88> (BECAME PART I-
INTERIM FINAL-8/89]
OERR
8/8/88(DRAFT) IDENTIFIES REMEDIAL ACTION ARARn OF RCRA, THE
BECAME PARTI- CLEAN WATER ACT(CWA), AND THE SAFE DRINKING
INTERIM FINAL, WATER ACT(SDWA), AS REQUIRED BY CERCLA 121.
8/89. [SEE ALSO "PART II. CLEAN AIR ACT t OTHER
ENVIRONMENTAL STATUTES ANO STATE
REQUIREMENTS*, 9234.1-02.1
OTHER 9234.1-02 (P)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL: Part II. CLEAN AIR ACT (CAA) AND
OTHER ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS
OERR
8/89
THE PURPOSE OF THIS MANUAL IS TO ASSIST RPfto
IN IDENTIFYING AND COMPLYING WITH ALL ARARS
FOR REMEDIAL ACTIONS TAKEN AT SUPERFUND
SITES. THIS SECTION ADDRESSES COMPLIANCE WITH
THE CAA AND OTHER STATUTES. tSEE TABLE OF
CONTENTS FOR ALL RELEVANT STATUTES.)
OSUER 9330.1-2 (S)
EVALUATION OF PROGRAM AND ENFORCEMENT-
LEAD ROOs FOR CONSISTENCY WITH RCRA LAND
DISPOSAL RESTRICTIONS.
OERR, HSCD 11/26/86
THE PURPOSE OF THIS MEMO IS TO INITIATE AN
ASSESSMENT OF THE POTENTIAL IMPACTS OF THE
LAND BAN ON PREVIOUSLY SIGNEO ENFORCEMENT AND
PROGRAM ROOS, AND TO PROVIDE INITIAL GUIDANCE
UNTIL A MORE FORMALIZED APPROACH IS
DEVELOPED.
R-43
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: RESPONSIBILITY-NON-BINDING PRELIMINARY ALLOCATION OF
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.7-1B (S)
METHOOOLOGIES FOR IMPLEMENTATION OP
CERCLA SECTION 122(g)(1)(A) DE MINIMIS
WASTE CONTRIBUTOR SETTLEMENTS
OUPE/OECM 12/20/89
TO ASSIST IN THE EVALUATION AND DEVELOPMENT
OF DE MINiNIS CONTRIBUTOR SETTLEMENT
PROPOSALS AND AGREEMENTS.
OSUER 9835.0-NN-2 (S)
MUNICIPAL SETTLEMENT POLICY
OWPE
6/2/87
DESCRIBES THE RESULTS OF THE 4/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
OSUER 9839.1 (P) INTERIM GUIDELINES FOR PREPARING OUPE 2/25/87 MEETS REQUIREMENT OF SARA 122(c)(3) THAT EPA
NONBINDING PRELIMINARY ALLOCATIONS OF DEVELOP GUIDELINES FOR PREPARING NBARs. AN
RESPONSIBILITY NBAR IS AN ALLOCATION BY EPA AMONG PRPs OF
PERCENTAGES OF TOTAL RESPONSE COSTS AT A
SITE.
R-44
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bjr D. Karien and B. Wright
TOPIC: REVIEW-JUDICIAL
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9841.1 (S)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 OF
SARA
OUPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEW ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEO.
AND SARA OF 1986, PUB. L. NO. 99-499.
OSWER 9841.1A (S)
ADMINISTRATIVE PENALTY PROCEDURES -
INTERIM FINAL RULE
OUPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECT 1 CM 325 OF EPCRA.
R-45
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: RISK ASSESSMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9285.4-02 (P)
GUIDANCE FOR COORDINATING ATSOR HEALTH
ASSESSMENT ACTIVITIES WITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
PROVIDES GUID. TO (1) SUPPORT ATSOR IN
MEETING ITS HEALTH ASSESMENT REQUIREMENTS III
SARA 110, (2) SUMMARIZE EPA RESPONSE
ACTIVITIES FOR UHICH CONSULTATION UITH ATSOR
MAT BE REQUESTED, AND (3) OUTLINE ATSDR'S
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSUER 9295.01-01 (S)
MOU BETWEEN THE ATSOR AND EPA
OERR/HSCO
4/2/85
ESTABLISHES POLtCIES AND PROCEDURES FOR
CONDUCTING RESPONSE AND NON-RESPONSE HEALTH
ACTIVITIES RELATED TO RELEASES OF HAZARDOUS
SUBSTANCES. MEMORANDUM OF UNDERSTANDING
BETWEEN AGENCY FOR TOXIC SUBSTANCES AND
DISEASE REGISTRT AND THE EPA.
OSUER 9835.15
PERFORMANCE OF RISK ASSESSMENTS IN
RI/FSs CONDUCTED BT PRPS
ASST. ADM.
8/28/90
PROVIDES GUID. TO IMPLEMENT EPA'8 DEVELOPMENT
OF ALL RISK ASSESSMENTS FOR SITES REMEOIATED
UNDER CERCLA. IT APPLIES TO NEW AND EXISTING
ORDERS OR OECREES FOR RI/FSs CONDUCTED BT
PRPS. A COMPANION MEMO FROM THE OE ADDRESSES
THESE AT FEDERAL FACILITIES.
OSWER W50.2 (P) SENERAL TOXICOLOGY HANDBOOK OSWER/OWPE 5/30/86 EXPLAINS PRINCIPLES OF TOXICOLOGY RELEvani io
HAZARDOUS WASTE SITE INVESTIGATION TO A NON-
TOXICOLOGIST. ALSO INCLUDES ENDANGERMENT
ASSESSMENT HANDBOOK.
OSWER 9850.4 (P) INTERIM FINAL GUIDANCE ON SOIL INGESTION OWPE/OERR 2/9/89 PROVIDES GUIDANCE TO THE REGIONS ON SOIL
RATES INGESTION RATE ASSUMPTIONS RECOMMENDEO FOR
USE IN DEVELOPING EXPOSURE SCENARIOS FOR
R-46
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien ind B. Wright
TOPIC: RISK ASSESSMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
SUPERFUNO LEW AND ENFORCEMENT LEAD SITE RISK
ASSESSMENTS.
R-47
-------
s
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SARA 302
DIRECTIVE
NUMBER
OSWER 9836.0-NN (P)
TITLE
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
SOURCE DATE
OUPE/OECM A/8/88
ABSTRACT
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSWER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, ft
TITLE It 1-302, 303, 304, 311, AND 312.
OSWER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE 111 AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSWER/OWPE 12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE lit
REPORTING REQUIREMENTS (RELATING TO SECTI
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
OSWER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
OSWER/OUPE 6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SARA 303
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9836.0-NN (P)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE 111 PROVISIONS
OUPE/OECM 4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSVER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, &
TITLE 111-302, 303, 304, 311, AND 312.
OSVER 9841.2
-------
ALPHABETICAL-TOPICAL JUDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SARA 304
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9836.0-NN (P)
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
OUPE/OECM
4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSVER'S DRAFT"
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, &
TITLE 111-302, 303, 304, 311, AND 312.
OSUER 9841.1-NN-1 (P) DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87 THIS MEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CL. II CIVIL PEN. UNDER TITLE III OF SARA
OSUER 9841.1-NN-2 (P)
CERCLA/SARA ADMINISTRATIVE PENALTIES:
MOOEL PLEADINGS
7/22/88
SOME MOOEL PLEADINGS FOR FILING
JUDICIALACTIONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AND SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOW ACT (TITLE III OF
SARA).
OSUER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
OSUER/OUPE
6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)ft(b) ft EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUDIC.
ENFCMT. ACTIONS. [SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 & OWPE FOR VIOL. OF 322K323.]
SARA-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SARA 311
DIRECTIVE
NUMBER
OSUER 9836.0-NN (P)
TITLE
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
SOURCE
OUPE/OECM
DATE
A/8/88
ABSTRACT
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSUER'S DRAFT
INTERIM ENFORCMENT GUIDANCE FOR CERCLA 103, &
TITLE 111-302, 303, 304, 311, AND 312.
OSUER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSWER/OUPE
12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
OSUER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
OSUER/OUPE
6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)S(b) & EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVILMUD1C.
ENFCMT. ACTIONS. (SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 ft OUPE FOR VIOL. OF 3224323.]
SARA-4
-------
TOPIC: SARA 312
DIRECTIVE
NUMBER
OSUER 9836.0-NN (P)
OSUER 9841.2 (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TITLE SOURCE DATE ABSTRACT
ENFORCEMENT STRATEGY FOR CERCLA SECTION
103 AND TITLE III PROVISIONS
0WPE/0ECM
4/8/88
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE III) GEN'L. ENFORCEMENT
STRATEGY, THE OPTS' COMPLIANCE MONITORING
STRATEGY FOR SARA 313, AND OSWER'S DRAFT
INTERIM EHFORCMENT GUIDANCE FOR CERCLA 103, &
TITLE 111-302, 303, 304, 311, AND 312.
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
SECTION 103 OF CERCLA
0SWER/0WPE
6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
103(a)ft(b) ft EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUDIC.
ENFCMT. ACTIONS. (SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 ft OWPE FOR VIOL. OF 322&323J
SARA-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SARA 322
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9841.0 (P)
INTERIM STRATEGY FOR ENFORCEMENT OF
TITLE III AND CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
0SUER/0WPE 12/14/88
OVERALL STRATEGY TO ENFORCE THE TITLE III
REPORTING REQUIREMENTS (RELATING TO SECTIONS
302-312) AND THE CERCLA EMERGENCY
NOTIFICATION REQUIREMENT.
OSUER 9841.1-NN-2 (P)
CERCLA/SARA ADMINISTRATIVE PENALTIES-
MODEL PLEADINGS
7/22/88
SOME MODEL PLEADINGS FOR FILING
JUDICIALACTIONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AND SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOW ACT (TITLE III OF
SARA).
SARA-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SARA 325
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSVER 9841.1 (P)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY PROVISIONS OF
SECTION 109 OF CERCLA AND SECTION 325 OF
SARA
OUPE
7/16/87
THIS MEMO PROVIDES INTERIM GUIDANCE ON THE
USE OF THE NEU ADMINISTRATIVE PENALTY
PROVISIONS OF CERCLA, 42 U.S.C. 9601 ET SEQ.
AND SARA OF 1986, PUB. L. NO. 99-499.
OSVER 9841.1-NN-1 (P)
DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87
THIS MEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CL. II CIVIL PEN. UNDER TITLE lit OF SARA
OSVER 9841.1-NN-2 (P)
CERCLA/SARA ADMINISTRATIVE PENALTIES:
MOOEL PLEADINGS
7/22/88
SOME MOOEL PLEADINGS FOR FILING
JUDICIALACT IONS OR ADMINISTRATIVE ACTIONS TO
ASSESS PENALTIES UNDER SECTION 109 OF CERCLA
AND SECTION 325 OF THE EMERGENCY PLANNING AND
COMMUNITY RIGHT-TO-KNOW ACT (TITLE III OF
SARA).
OSVER 9841.1A (P)
ADMINISTRATIVE PENALTY PROCEDURES •
INTERIM FINAL RULE
OVPE
5/16/89
GUIDANCE ON PROCEDURES FOR THE ADMINISTRATIVE
ASSESSMENT OF CIVIL PENALTIES FOR VIOLATIONS
OF PROVISIONS SPECIFIED IN SECTION 109 OF
CERCLA (INCLUDING FAILING TO REPORT RELEASES
OF HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
OSVER 9841.2 (P)
FINAL PENALTY POLICY FOR SECTIONS 302,
303, 304, 311, AND 312 OF EPCRA AND
OSVER/OWPE
6/13/90
GUID. TO REGIONAL EPA CASE DEVEL.TEAMS IN
ASSESS. ADM. PENAL. FOR VIOL. OF CERCLA
SARA-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SARA 325
DIRECTIVE
NUMBER
TITLE
SECTION 103 OF CERCLA
SOURCE
DATE
ABSTRACT
103(a)&(b) & EPCRA 304,311,312. ALSO, FOR
INTERNAL NEGOTIATION PENAL. FOR CIVIL JUD1C.
ENFCHT. ACTIONS. [SEE OPTS GUID. FOR VIOL. OF
EPCRA 313 i OWPE FOR VIOL. OF 3224323.]
SARA-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
l>y D. Karlen and B. Wright
TOPIC: SAFE DRINKING WATER ACT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OaWER 9234.1-01 (P)
CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL(DRAFT-8/88) [BECAME PART I-
INTERIM FINAL-8/89]
OERR
8/8/88(DRAFT) IDENTIFIES REMEDIAL ACTION ARARs OF RCRA, THE
BECAME PARTI- CLEAN WATER ACT(CWA), AND THE SAFE DRINKING
INTERIM FINAL, WATER ACT(SDWA), AS REQUIRED BY CERCLA 121.
8/89. [SEE ALSO "PART II. CLEAN AIR ACT & OTHER
ENVIRONMENTAL STATUTES AND STATE
REQUIREMENTS", 9234.1-02.]
S-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wrighl
TOPIC: SAFETY-HEALTH AND
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9285.3-01 (P)
OCCUPATIONAL SAFETY AND HEALTH TECHNICAL
ASSISTANCE AND ENFORCEMENT GUIDELINES
FOR SUPERFUND HAZARDOUS WASTE SITE
ACTIVITIES
OERR/HSCD 3/15/84
PROVIDES DIRECTION FOR OSHA FIELD STAFF WHO
NAY BE CALLED UPON TO PROVIDE TECHNICAL
ASSISTANCE OR CONDUCT ENFORCEMENT ACTIVITIES
AT SUPERFUND OR OTHER HAZARDOUS WASTE SITES.
(3/84, lOpp)
OSUER 9295.5-01 (S)
MOU BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER PL 96-510, CERCLA OF
1980
OERR/OPH
4/8/85
DESCRIBES MAJOR RESPONSIBILITIES 8 OUTLINES
AREAS OF MUTUAL SUPPORT & COOPERATION
RELATING TO RELOCATION ACTIVITIES ASSOCIATED
U/RESPONSE ACTIONS PURSUANT TO CERCLA,
EXECUTIVE ORDER 12316, & THE NCP (40 CFR PARI
300). EFFECTIVE UNTIL 4/89. <4/85, 17pp)
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlcn and B. Wright
TOPIC: SEARCH-RESPONSIBLE PARTY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.2 (P)
TIMELY INITIATION OF RESPONSIBLE PARTY
SEARCHES, ISSUANCE OF NOTICE LETTERS AND
RELEASES OF INFORMATION. FINAL
OWPE
10/9/85
REEHPHASIZES IMPORTANCE OF EARLY
IDENTIFICATION OF POTENTIALLY RESPONSIBLE
PARTIES (PRPS) & TIMELY ISSUANCE OF NOTICE
LETTERS FROM REMEDIAL
INVESTIGATIONS/FEASIBILITY STUDIES (RI/FS).
SUPPLEMENTS CERCLA SETTLEMENT POLICY OSUER
DIRECTIVE 9835.0.
OSUER 9834.3-1A (P)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OUPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP & DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHOOOLOGY UIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
S-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SELECTION OF REMEDY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9340.2-01 (P)
PREPARATION OF DECISION FOR APPROVING
FUND-FINANCED AND PRP REMEDIAL ACTIONS
UNDER CERCLA
OERR/OPM
2/27/85
ASSISTS REGIONAL OFFICES IN PREPARATION OF
RECORD OF DECISION (ROO) AND NEGOTIATION
DECISION DOCUMENTS REQUIRED FOR APPROVAL OF
FUND-FINANCED AND POTENTIALLY RESPONSIBLE
PARTIES REMEDIAL ACTIONS.
OSUER 9355.0-19 (P)
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS &
EMPHASIZES RI/FS AND ROD PROCESS.
OSUER 9355.3-02 (S)
INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: PROPOSED
PLAN, THE ROD, SIGNIFICANT DIFFERENCES,
THE ROO AMENDMENT
6/89
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES AND
RESPOSIBILITIES OF EPA, STATES, AND OTHER
FEDERAL AGENCIES IN DEVELOPING AND ISSUING
DECISION DOCUMENTS. (3) HOW TO ADDRESS
CHANGES TO PROPOSED AND SELECTED REMEDIES.
OSUER 9833.3A-1 (S)
FINAL GUIDANCE ON ADMINISTRATIVE RECORDS
FOR SELECTION OF CERCLA RESPONSE ACTIONS
ASST. ADM.
12/J/90
THIS NEMO SETS FORTH THE POLICY AND
PROCEDURES GOVERNING ADMINISTRATIVE RECORDS
FOR SELECTION OF RESPONSE ACTIONS UNDER
CERCLA OF 1980, AS AMENDED BY SARA OF 1986.
OSUER 9833.4 (S)
INTERIM GUIDANCE ON ADMINISTRATIVE
RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
ASST. ADM.
THIS MEMO SETS FORTH POLICY AND PROCEDURES
GOVERNING THE COMPILATIONAND MAINTENANCE OF
ADMINISTRATIVE RECORDS FOR THE SELECTION OF A
RESPONSE ACTION UNDER CERCLA.
S-4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: SELECTION OF REMEDY
DIRECTIVE
NUMBER TITLE SOURCE
OSUER 9837.2 (S) ENFORCEMENT PROJECT MANAGEMENT HANDBOOK OWPE
AND MANAGING PRP-LEAO ACTIONS. IT MAY BE USED
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
DATE ABSTRACT
7/89 ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
S-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SETTLEMENT-DE MINIMIS-GENERATOR
DIRECTIVE
NUMBER
OSWER 9834.7 (P)
(G)(1)(A) OF SARA. PRESENTS INTERIM
GUIDELINES FOR SETTLEMENT WITH SUCH DE
MINIMIS PARTIES PURSUANT TO SECTION 122 (G)
OF SARA.
TITLE
SOURCE
DATE
ABSTRACT
INTERIM GUIDANCE ON. SETTLEMENTS WITH DE
MINIMIS WASTE CONTRIBUTORS UNDER SECTION
122 (G) OF SARA
OWPE
6/19/87
INTERIM GUIDANCE FOR DETERMINING WHICH PRP'S
QUALIFY FOR TREATMENT AS DE MINIMIS WASTE
CONTRIBUTORS PURSUANT TO SECTION 122
S-6
-------
ALPHABETICAL-TOPICAL iNDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SETTLEMENT-DE MINIMIS—LANDOWNER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSWER 9834.7-3-NN (P)
ALMOST INNOCENT LANDOWNER
OE
11/10/67
OSWER 9835.9 (P) LANDOWNER LIAB. UNDER 107(a)(1) OF OECH 6/6/89
CERCLA, DE MIN. SETLMTS. UNDER
122(g)(1)(B) OF CERCLA, AND SETLNTS.
WITH PROSPECTIVE PURCHASERS OF CONTAM.
PROPERTY
ABSTRACT
AN ANALYSIS OF THE STATUTORY PROVISIONS, THE
LEGISLATIVE HISTORIES, AND PRINCIPLES OF
STATUTORY INTERPRETATION INDICATES THAT
LANDOWNERS USING THE DE MINIMIS SETTLMNT.
PROVISION CAN MEET OTHER REQUIREMENTS FROM
THOSE UNDER CERCLA 101(35) LIABtL. DEFENSE.
THE GUIDANCE ANALYZES THE LANGUAGE IN CERCLA
107(b)(3) AND 101(35) WHICH PROVIDES
LANDOWNERS CERTAIN DEFENSES TO CERCLA
LIABILITY, AND CERCLA 122(g)(1)(B) WHICH
PROVIDES THE AGENCY'S AUTHORITY FOR
SETTLEMENTS WITH DE MINIMIS LANDOWNERS.
S-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartcn and B. Wright
topic: settlement-de minimis—other
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9012.10-a (S)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OWPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9834.7-1A (P)
INTERIM MODEL CERCLA SECTION 122(g)(4)
DE MINIMIS WASTE CONTRIBUTOR CONSENT
DECREE AND ADMINISTRATIVE ORDER ON
CONSENT
OWPE/OECM 10/19/87
PROVIDES INTERIM MODEL LANGUAGE. TO ASSIST THE
REGIONS IN DRAFTING DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREES ft ADM. ORDERS ON
CONSENT UNDER SECTION 122(g)(4) OF CERCLA
'80, AS AMENDED BY SARA OF '86, PUB.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSUER 9834.7-1B (P)
METHODOLOGIES FOR IMPLEMENTATION OF
CERCLA SECTION 122(g)(1)(A) DE MINIMIS
WASTE CONTRIBUTOR SETTLEMENTS
OWPE/OECM 12/20/89
TO ASSIST !N THE EVALUATION AND DEVELOPMENT
OF OE MINIMIS CONTRIBUTOR SETTLEMENT
PROPOSALS AND AGREEMENTS.
OSUER 9835.0
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SETTLEMENT-LIABILITY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
AD..;: i.al r
OSWER 9834.10-1b (S)
REVIEW OF DRAFT MODEL NOTICE LETTERS
OWPE
11/16/89
TO ASSIST IN DEVELOPING SITE-SPECIFIC NOTICE
LETTERS TO PRPs WHICH NOTIFY THEM OF THEIR
POTENTIAL CERCLA LIABILITY AND, IN SOME
CASES, OF THEIR OPPORTUNITY TO ENTER
NEGOTIATIONS WITH EPA FOR PRP CONDUCT OF
RESPONSE ACTIONS. SUPPLEMENTS 9834.10.
OSWER 9834.8-NN-1 (S)
CIRCULATION OF FEDERAL REGISTER NOTICE
OF SARA COVENANT NOT TO SUE POLICY
OECM
8/20/87
THIS NEMO UPDATES THE INTERIM SETTLEMENT
POLICY BY PROVIDING GUIDANCE ON THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA RELATING TO
USE OF COVENANTS NOT TO SUE IN CONSENT
DECREES. ATTACHED IS A MODEL COVENANT NOT TO
SUE.
S-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlen and B. Wrighl
TOPIC: SETTLEMENT-MIXED FUNDING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.9 (P)
EVALUATING MIXED FUNDING SETTLEMENTS
UNDER CERCLA
OUPE
10/20/87
THE PURPOSE IS TO PROVIDE GUIDANCE TO THE
REGIONS FOR EVALUATING SETTLEMENT PROPOSALS
THEY MAY RECEIVE FROM PRPs FOR EPA TO PROVIDE
MIXED FUNDING AT CERCLA SITES.
OSUER 9834.9a (P) INTERIM POLICY ON MIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS...(THAT ARE PRPs)
OUPE 5/27/88 CLARIFIES THAT STATES AND POLITICAL
SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND WHEN
THEY ARE PRPs AND ARE ACTING PURSUANT TO
SETTLEMENT AGREEMENT.
S-10
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SETTLEMENT-MUNICIPAL
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.13 (P)
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
UASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. ADM. 12/6/89
THIS INTERIM POLICY INDICATES HOU EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS UHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
[MUNICIPAL SOLID WASTE (MSW) AND SEWAGE
SLUDGE].
OSUER 9835.0-NN-2 (P)
MUNICIPAL SETTLEMENT POLICY
OUPE
6/2/87
DESCRIBES THE RESULTS OF THE 4/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
S-ll
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
topic: settlement-other
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9012.10-a (S)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OWPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
AND
OSWER 9834.8 (S)
COVENANTS NOT TO SUE UNDER SARA
OUPE
7/10/87
MEMO UPDATES THE INTERIM SETTLEMENT POLICY BY
PROVIDING GUID. ON THE IMPLEMENTATION OF THE
MANDATORY AND DISCRETIONARY PROVISIONS OF
SARA RELATION TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED TO THIS GUID. IS
A MODEL COVENANT NOT TO SUE.
OSWER 9835.2 (P)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OWPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
OSWER 983S.2-NN-1 (S)
USE OF STIPULATED PENALTIES IN EPA
SETTLEMENT AGREEMENTS
OECM
1/24/90
GUID. ON THE USE OF STIPULATED PENALTIES IN
SETTLMT. OF ENFORCEMENT ACTIONS. THE GUID.
APPLIES TO JUDICIAL SETTLMTS. EXCEPT THAT IT
DOES NOT SUPERSEDE 9835.2b. IT APPLIES ALSO
TO ADMIN. CASES WHERE EPA HAS LEGAL AUTHORITY
TQ ASSESS STIPULATED PENALTIES.
OSWER 9835.2-NN-2 (P)
GUIDANCE ON FORCE MAJEURE PROVISIONS
HAZARDOUS WASTE CONSENT ORDERS AND
DECREES
IN
OECM/OWPE
8/15/89
1) POLICY REGARDING FORCE MAJEURE PROVISIONS
IN HAZARDOUS WASTE CONSENT ORDERS AND DECREES
2) FREQUENT ISSUES DURING NEGOTIATIONS 3)
MODEL LANGUAGE FOR CONSENT ORDERS AND DECREES
S-12
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: SETTLEMENT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9835.«
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
OUPE
12/8/88
GUIDANCE ON THE USE OF PREMIUM PAYMENTS IN
CERCLA SETTLEMENTS. ITS KEY FEATURES, AND
CONSIDERATIONS REGARDING TIMING OF THE
SETTLEMENT AND THE FACTORS TO BE CONSIDERED
IN DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
OSWER 9891.3 (S)
FINAL EPA POLICY ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECM
11/14/86
AGENCY ENFORCEMENT PERSONNEL CRITERIA AND
GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES WHICH EPA
SEEKS TO INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS AMONG TERMS OF SETTLEMENT.
SUPPLEMENTS GUID. FOR DRAFTING JUDICIAL
CONSENT DECREES.
S-13
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by O. Karlen and B. Wright
TOPIC: SETTLEMENT-POLICY-GENERAL
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.13 (S)
INTERIM POLICY ON CERCLA SETTLEMENTS
INVOLVING MUNICIPALITIES AND MUNICIPAL
WASTES (THE MUNICIPAL SETTLEMENT POLICY)
ASST. AOM. 12/6/89
THIS INTERIM POLICY INDICATES HOW EPA WILL
EXERCISE ITS ENFORCEMENT DISCRETION WHEN
PURSUING SETTLEMENTS WHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
[MUNICIPAL SOLID WASTE (MSW) AND SEWAGE
SLUDGE].
OSWER 9835.0 (P) INTERIM CERCLA SETTLEMENT POLICY. FINAL OWPE 12/5/84 GOVERNS PRIVATE PARTY CLEANUP ft CONTRIBUTION
PROPOSALS UNDER CERCLA. ESTABLISHES CRITERIA
FOR EVALUATING PRIVATE PARTY SETTLEMENT
PROPOSALS TO CONDUCT OR CONTRIBUTE TO REMOVAL
& REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED BY
OSWER DIRECTIVES 9835.2 & 9834.2
OSWER 9835.0-NN-2 (S) MUNICIPAL SETTLEMENT POLICY OWPE 6/2/87 DESCRIBES THE RESULTS OF THE «/8/87 WORKGROUP
MEETING ON MUNICIPAL SETTLEMENTS. DESCRIBES
FUTURE PLANS FOR DEVELOPING A POLICY FOR
ADDRESSING MUNICIPAL SETTLEMENTS.
OSWER 983fc.K (P)
SUBMITTAL OF TEN-POINT SETTLEMENT
ANALYSES FOR CERCLA CONSENT DECREES
OWPE/OECM
8/H/89
A GOOO TEN-POINT ANALYSIS IS REQUIRED FOR ALL
CERCLA SETTLEMENTS AND WILL HELP PROVIDE FOR
TIMELY HEADOUARTERS REVIEW AND CONCURRENCE
UNDER THE REVISED "CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS 14-
13B AND 14-14E" (JUNE 17, 1988).
OSWER 9891.6 (P)
MULT I-MED IA SETTLEMENTS OF ENFORCEMENT
CLAIMS
OECM
2/12/90
DISFAVORS SETTLEMENTS RELEASING POTENTIAL
CLAIMS UNDER STATUTES WHICH ARE NOT IN THE
COMPLAINT AND DO NOT SERVE AS THE BASIS FOR
S-14
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SETTLEMENT-POLICY-GENERAL
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
ACTION. PROCEDURES FOR OBTAINING REGIONAL &
HOTRS. APPROVAL OF MULTI-MEDIA SETTLEMENTS OF
CIVIL JUDICIAL ENFORCEMENT ACTIONS.
S-15
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SETTLEMENT-REFERRAL FOR
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9835.11-1 (S)
MODEL LITIGATION REPORT FOR CERCLA
SECTIONS 106 AND 107 AND RCRA SECTION
7003
6/21/89
GUIDANCE ON PREPARATION OF CIVIL JUDICIAL
LITIGATION REFERRAL REPORTS FOR CASES TO BE
REFERRED TO THE DEPARTMENT OF JUSTICE UNDER
CERCLA SECTIONS 106 AND 107 AND RCRA SECTION
7003.
OSWER 9891.1-1a (P)
PROCEDURES FOR TRANSMITTAL OF CERCLA AND
RCRA CIVIL JUDICIAL ENFORCEMENT CASE
PACKAGES TO HEADQUARTERS
OWPE
6/12/89
CLARIFIES VHICH CERCLA AND RCRA REFERRAL AND
SETTLEMENT DOCUMENTS ARE TO BE SENT TO WHOM
AT HEADQUARTERS. THIS DOCUMENT SUPPLEMENTS
9891.1, EXPANDED CIVIL JUDICIAL REFERRAL
PROCEDURES (8/28/86).
OSWER 9891.1-NN-1 (P)
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS ON CIVIL
JUDICIAL ENFORCEMENT CASES
OECM
4/13/88
THIS MEMO TRANSMITS TO YOU AN AGREEMENT
BETWEEN EPA AND DOJ ON AN AUTHORITATIVE
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS OF NON-SUPERFUND
CIVIL JUDICIAL ENFORCEMENT CASES.
OSWER 9891.1-NN-2 (P)
PRE-REFERRAL NEGOTIATION PROCEDURES FOR
SUPERFUND ENFORCEMENT CASES
OECM/OSWER
10/12/90
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF CASE
PLANNING AND MGMT. PROVIDES FOR A TIMELY AND
THOROUGH DIALOGUE ON NEGOT. STRATEGY PRIOR TO
REGIONAL DECIS. TO ISSUE SPECIAL NOTICE.
OSWER 9891.2-NN
OECM • WASTE PROCEDURES FOR PROCESSING
ORAL AND OTHER EXPEDITED REFERRALS
OECM
4/15/88
THIS MEMO RESULTS FROM THE INCREASED USE OF
DIRECT REFERRALS. INCLUDED IS A REVISED SET
OF PROCEDURES GOVERNING ORAL AND OTHER
REFERRALS. THESE PROCEDURES SUPPLANT THOSE
S-16
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SETTLEMENT-REFERRAL FOR
DIRECTIVE
NUMBER TITLE SOURCE DATE ABSTRACT
SET FORTH IN A DECEMBER 2 MEMO.
S-17
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SETTLEMENT-REIMBURSEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9833.2 (P>
CONSENT ORDERS AND. THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA
OWPE
6/12/87
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE CONSENT
AGREEMENT SHOULD INCLUDE PROVISION WHICH
PREVENTS PRPS FROM RECEIVING REIMBURSEMENT
FOR RESPONSE ACTIONS.
S-18
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflrlcn and B. Wright
TOPIC: SETTLEMENT-STREAMLINED
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9012.10-e (S)
REVISION OF CERCLA CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATIONS
14*13 B AND 14-14 E
OVPE
6/20/88
IMPLEMENTS REVISIONS TO THE CONSULTATION AND
CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
OSUER 9835.4-1a
EXPEDITING THE SUPERFUND SETTLEMENT
PROCESS
OECH
9/24/87
THIS MEMO INCLUDES AN OUTLINE OF THE PROCESS
AND OPTIONS FOR FURTHER EXPEDITING
SETTLEMENT. IN ADDITION, IT ADDRESSES
DEVELOPING POLICT ON INITIATING PRP-FINANCED
REMEDIAL DESIGN IN ADVANCE OF ENTRY OF THE
CONSENT DECREE.
S-19
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurlen and B. Wright
TOPIC: SITE-ACCESS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9829.2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA OUTDANCE
by D. Karlen «nd B. Wright
TOPIC: SITE-CLASSIFICATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9272.0-03 (S)
RESPONSIBILITIES FOR FEDERAL FACILITIES
OWPE
8/19/85
MEMORANDUM FROM GENE LUCERO, DIRECTOR, OFFICE
OF WASTE PROGRAMS ENFORCEMENT, TO WILLIAM
HEDEMAN, DIRECTOR, OFFICE OF EMERGENCY AND
REMEDIAL RESPONSE, CLARIFYING
RESPONSIBILITIES OF OWPE AND OERR ON FEDERAL
FACILITIES. (8/85, Ipp)
OSWER 9840.3 (P)'
SITE CLASSIFICATION CHANGES FROM
ENFORCEMENT TO FUND LEAD
OWPE/OSWER 4/17/87
THE DOCUMENT SUPPLEMENTS OSWER 9200.3-1 FY
1987 "SUPERFUND COMPREHENSIVE ACCOMPLISHMENTS
PLAN MANUAL." IT EXPLAINS THE CIRCUMSTANCES
AND PROCEDURES TO FOLLOW FOR CHANGING NPL
SITE CLASSIFICATION FROM ENFORCEMENT TO FUND
LEAD.
S-21
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D- Karlen and B. Wrighl
TOPIC: SITE-NATIONAL PRIORITIES LIST—DELETION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9320.2-03A (P)
PROCEDURES FOR COMPLETION AND DELETION
OF SITES FROM THE NATIONAL PRIORITIES
LIST (NPL)
12/1/88
THIS DOCUMENT DESCRIBES PROCEDURES THAT
REFLECT THE RECENT DELEGATION OF DELETION
AUTHORITIES TO THE REGIONS FOR REMOVING
COMPLETED SITES FROM THE NATIONAL PRIORITIES
LIST.
OSVER 9320.2-03A-NN (P)
PERFORMANCE OF FIVE-TEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REV1EU: RECOMMEND. #2)
ASii. Aun. 10/30/89
THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF S-TEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICT WILL AFFECT DELETIONS. IT DOES
NOT OISCUSS REVIEW ACTIVITIES OR FUNDING.
OSWER 9320.2-3B (P)
UPDATE TO "THE PROCED. FOR COMPL. AND
DELET. OF NPL SITES" GU1D. DOC. 9320.2-
3a REGARD. THE PERF. OF 5-YR REVIEWS
(SPFD. HGMT. REV. RECOMMENDATION #2)
OERR/OUPE 12/29/89
THIS MEMO INCORP. INTO 9320.2-3a EPA'S POL.
TO COND. AT LEAST ONE 5-YR. REV. PRIOR TO
DELET. SITES FROM THE NPL. 1) 1MPLEM. REC.#2
OF ADM'S MGMT. REV.
2) SITES FOR 5-YR. REV.* HOW THE POL.
AFFECTS OELET. 3) HOW EPA WILL ADMIN.
AMEND.THE DELET. PROCESS.
S-22
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SITE-NATIONAL PRIORITIES LIST—OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9320.2-03A (S)
PROCEDURES FOR COUPLETIOH AND DELETION
OF SITES FROM THE NATIONAL PRIORITIES
LIST (NPL)
12/1/88
THIS DOCUMENT DESCRIBES PROCEDURES THAT
REFLECT THE RECENT DELEGATION OF DELETION
AUTHORITIES TO THE REGIONS FOR REMOVING
COMPLETED SITES FROM THE NATIONAL PRIORITIES
LIST.
OSUER 9320.2-03A-NN (S)
PERFORMANCE OF FIVE-TEAR REVIEWS AND
THEIR RELATIONSHIP TO THE DELETION OF
SITES FROM THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. 02)
ASST. ADM.
10/30/89
THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT EXPLAINS
WHICH SITES WILL REQUIRE 5-YR. REV. AND HOW
THE POLICY WILL AFFECT DELETIONS. IT DOES
NOT DISCUSS REVIEW ACTIVITIES OR FUNDING
OSUER 9320.2-3B (S)
UPOATE TO "THE PROCEO. FOR COMPL. AND
DELET. OF NPL SITES" GU1D. DOC. 9320.2-
3a REGARD. THE PERF. OF 5-YR REVIEWS
(SPFD. MGMT. REV. RECOMMENDATION #2)
OERR/OUPE
12/29/89
THIS MEMO INCORP. INTO 9320.2-3a EPA'S POL.
TO COND. AT LEAST ONE 5-YR. REV. PRIOR TO
DELET. SITES FROM THE NPL. 1) 1MPLEM. REC.#2
OF ADM'S MGMT. REV.
2) SITES FOR 5-YR. REV.« HOU THE POL.
AFFECTS DELET. 3) HOU EPA WILL ADMIN.
AMEND.THE DELET. PROCESS.
OSUER 9831.8 (S)
COUNTING STATE-LEAD ENFORCEMENT NPL
SITES TOUARO THE CERCLA SECTION 116(e)
REMEDIAL ACTION START MANDATE
10/21/88
THE PURPOSE OF THIS MEMORANDUM IS TO OUTLINE
THE CRITERIA AND PROCEDURES FOR COUNTING
STATE-LEAD ENFORCEMENT NATIONAL PRIORITIES
LIST (NPL) SITES TOUARO THE CERCLA SECTION
116(e) REMEDIAL ACTION (RA) START MANDATE.
S-2 J
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SITE-PUBLICLY-OWNED
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9250.1-01
POLICY ON COST-SHARING AT PUBLICLY-OUNED
SITES
OERR/ERD
3/30/83
DESCRIBES CERCLA SECTION 1M(C)(3)(II)
REQUIREMENT THAT STATES PAT 50X OR MORE OF
RESPONSE COSTS ASSOCIATED WITH FACILITIES
OUNED BY STATES AT TIME OF WASTE DISPOSAL.
SUPPLEMENTED BY OSUER DIRECTIVE 9250.2-01
OSUER 9250.Z-01 (S)
POLICY ON COST-SHARING OF IMMEDIATE
REMOVALS AT PUBLICLY-OUNED SITES
OERR/OPM
5/5/83
SPECIFICALLY ADDRESSES COST-SHARING FOR
IMMEDIATE REMOVAL ACTIONS AT PUBLICLY-OUNED
SITES. (5/5/83, 5pp) SUPPLEMENTS 9250.1-1.
S-24
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: SMALL CLAIMS-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVCR 9832.17 )
ARBITRATION PROCEDURES FOR SMALL
SUPERFUND COST RECOVERY CLAIMS
OECM
8/28/89
IHPLEN. EPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANY DEPT. OR AGENCY WITH
THE AUTHOR. TO DO AN RA UNDER CERCLA MAY USE
ARB IT. AS A METHOO OF SETTLING CERCLA 107(a)
CLAIMS FOR RECOV. OF RESP. COSTS INCURRED BY
THE U.S. PURSUANT TO CERCLA 104.
S-25
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: SPECIAL COVENANT NOT TO SUE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9854.8-NN-1 (P)
CIRCULATION OF FEDERAL REGISTER NOTICE
OF SARA COVENANT NOT TO SUE POLICY
OECN
8/20/87
THIS NEMO UPDATES inc INTERIM SETTLEMENT
POLICY BY PROVIDING GUIDANCE ON THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA RELATING TO
USE OF COVENANTS NOT TO SUE IN CONSENT
DECREES. ATTACHED IS A MODEL COVENANT NOT TO
SUE.
OSWER 9835.2 (S)
GUIDANCE ON DRAFTING CONSENT DECREES IN
HAZARDOUS WASTE CASES. FINAL
OWPE
5/1/85
FOCUSES ON CONSENT DECREE PROVISIONS WHICH
ARE VITAL TO SETTLEMENT IN HAZARDOUS WASTE
CASES BUT WHICH ARE HANDLED UNDER OTHER
PROGRAMS. SUPPLEMENTS "INTERIM CERCLA
SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
S-26
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlen and B. Wright
TOPIC: SPECIAL NOTICE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 983ft.10 (P)
INTERIM GUIDANCE ON NOTICE LETTERS,
NEGOTIATIONS, AND INFORMATION EXCHANGE
OUPE
10/19/87
PROVIDES GUID. ON ISSUING NOTICE LTRs,
ENTERING INTO NEGOT., ft EXCH.INFO. V/PRPs.
DISCUSSES USE OF SECT. 122(e) SPEC. NOTICE
PROCED. & THE SUBSEQ. NEGOT. MORATORIUM.
SPECIAL NOTICES WILL BE USED FOR THE MAJORITY
OF REM. RESP. ACTIONS & LONGER-TERM REMOV.
OSUER 9834.10-1a (P) WAIVER OF HEADQUARTERS APPROVAL FOR
ISSUANCE OF RD/RA SPECIAL NOTICE LETTERS
AT THE TIME OF ROD SIGNATURE FROM OERR
AND OUPE
OWPE 11/9/88 INFORM THE REGIONS THAT IT WILL NO LONGER BE
NECESSARY TO OBTAIN PRIOR WRITTEN APPROVAL
FROM HEADQUARTERS TO ISSUE SPECIAL NOTICE
LETTERS AT R00 SIGNATURE.
OSWER 9835:4 (S) INTERIM GUIDANCE: STREAMLINING THE OWPE 2/12/87 ADDRESSES THREE AREAS OF THE SETTLEMENT
SETTLEMENT DECISION PROCESS. FINAL PROCESS: 1) NEGOTIATION PREPARATION, 2)
MANAGEMENT REVIEW, AND 3) CRITERIA FOR
TERMINATING OR CONTINUING NEGOTIATIONS.
S-27
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kflricn and B. Wright
TOPIC: STATE-AGREEMENT—COOPERATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9010.00a (S)
AGENCY REVIEW OF SARA CAPACITY ASSURANCE
PLANS
OSW/WND/.
10/16/89
EPA POLICY AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA, THE REVIEW PROCESS
ITSELF, AND THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
DEEMED INADEQUATE. [SUPPLEMENTS 9010.00,
"ASSURANCE OF HAZ. WASTE CAPACITY", 12/88.
OSWER 9246-NN (P)
GUIDE FOR PREPARING AND REVIEWING
SUPERFUND COOPERATIVE AGREEMENTS
PROVIDES AN OUTLINE FOR REVIEWERS OF
SUPERFUND COOPERATIVE AGREEMENTS TO FOLLOW.
IT DEFINES THE ROLES OF STAFF FROM THE
CONTRIBUTING DIVISIONS AND EXPLAINS THE
PROCESS TO BE FOLLOWED IN REVIEWING AND
AWARDING A COOPERATIVE AGREEMENT.
OSWER 9375.1-04-9 (S)
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
OERR/HSCD 3/20/86
EXPLAINS PURPOSE ft PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS ft REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOW UP.
OSWER 9375-1-04-W (P)
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
OERR
9/29/86
PROVIDES GUIDANCE FOR DEVELOPMENT,
IMPLEMENTATION & CLOSEOUT OF STATE-LEAD
COOPERATIVE AGREEMENTS FOR NON-TIME CRITICAL
REMOVAL ACTIONS. SUPPLEMENTS 9375.1-4.
OSWER 9375.1-11 (S)
PROCUREMENT UNDER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
6/1/88
PROVIDES GUIDANCE ON PROCURING SERVICES
DURING REMEDIAL RESPONSE ACTIVITIES UNDER
CERCLA. ADDRESSES PROGRAM REQUIREMENTS THAT
MUST BE MET TO COMPLY WITH 40 CFR PARTS 30 ft
300. SUPERSEDES 9375.1-5 VOLUME II.
S-28
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: STATE-AGREEMENT—COOPERATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9375.1-13 (S)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITEO RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
OSWER 9375.1-4-F (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM. VOLUME 1: APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT PROVISIONS. FINAL
OERR/HSCD
1/5/87
ASSISTS REMEDIAL PROJECT MANAGERS (RPM) AND
STATE PROJECT OFFICERS (SPO) IN DEVELOPING
COOPERATIVE AGREEMENT APPLICATION PROVISIONS
& SPECIAL CONDITI TONS NEEDED TO MEET EPA AND
SUPERFUND ENFORCEMENT ASSISTANCE
REQUIREMENTS. SUPERSEDES 9375.1-2 APP F (84)
OSUER 9375i1-*-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCD
9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSUER 9375;2-0S (P) FUNDING FOR STATE CORE PROGRAM HSCD .8/2/88 CLARIFIES EPA'S POSITION ON FUNDING STATE
COOPERATIVE AGREEMENT STATE-SPECIFIC CORE PROGRAM COOPERATIVE AGREEMENT STATE-
ADDITIONAL FUNCTIONS SPECIFIC ADDITIONAL FUNCTIONS BEGINNING IN
FY-89.
OSUER 9831.3-A (P) CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OUPE 10/1/86 PROVIDES DETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH & NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION &
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS UASTE CLEANUPS.
S-29
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: STATE-AGREEMENT—COOPERATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9831.4 (S)
FUNDING OF STATE ENFORCEMENT. RELATED
ACTIVITIES. FINAL
OUPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
OSWER 9831.6 (S)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
S-3U
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Knrlen and B. Wright
TOPIC: STATE-AGREEMENT—OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9375.0-01
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wrighl
TOPIC: STATE-AGREEMENT—OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.5-02A (S)
REVISED INTERIM GUIDANCE ON INDIAN
INVOLVEMENT IN THE SUPERFUND PROGRAM
OERR
10/18/89
PROVIDES GUIDANCE ON THE INVOLVEMENT OF
FEDERALLY RECOGNIZED INDIAN TRIBES UHO ARE
TREATED SUBSTANTIALLY THE SAME AS STATES IN
THE SUPERFUND PROGRAM.
OSWER 9832.2 (S)
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
S-32
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ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kjirlen arid B. Wright
TOPIC: STATE-COOPERATIVE AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9010.00b (S)
AGENCY REVIEW OF SARA CAPACITY ASSURANCE
PLANS
OSW/VMD/.. 10/16/89
EPA POLICY AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA, THE REVIEW PROCESS
ITSELF, AND THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
DEEMED INADEQUATE. [SUPPLEMENTS 9010.00,
"ASSURANCE OF HAZ. WASTE CAPACITY", 12/88.
OSWER 9375.1-11 (S>
PROCUREMENT UNDER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
6/1/88
PROVIDES GUIDANCE ON PROCURING SERVICES
DURING REMEDIAL RESPONSE ACTIVITIES UNDER
CERCLA. ADDRESSES PROGRAM REQUIREMENTS THAT
MUST BE MET TO COMPLY UITH 40 CFR PARTS 30 &
300. SUPERSEDES 9375.1-5 VOLUME II.
OSWER 9375.1-13 (S)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
OSUER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCD
9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSWER 9375.2-03 (P)
FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC
ADDITIONAL FUNCTIONS
HSCD
8/2/88
CLARIFIES EPA'S POSITION ON FUNDING STATE
CORE PROGRAM COOPERATIVE AGREEMENT STATE-
SPECIFIC ADDITIONAL FUNCTIONS 8EGINNING IN
S-33
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bj D. KArlen and B. Wright
TOPIC: STATE-COOPERATIVE AGREEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
FT-89.
S-34
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wrighl
TOPIC: state-cost-other
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9250.1-01 (P)
POLICY ON COST-SHARING AT PUBLICLY-OWNED
SITES
OERR/ERD
3/30/83
DESCRIBES CERCLA SECTION 104(C)(3)(H)
REQUIREMENT THAT STATES PAY SOX OR MORE OF
RESPONSE COSTS ASSOCIATED WITH FACILITIES
OWNED BY STATES AT TIME OF WASTE DISPOSAL.
SUPPLEMENTED BY OSWER DIRECTIVE 9250.2-01
OSWER 9250.3-01 (P)
WAIVER OF 10 PERCENT COST-SHARE FOR
REMEDIAL PLANNING ACTIVITIES AT PRIVATEL
OERR/HSCD 5/13/83
REVERSAL OF MARCH 11, 1982, POLICY (SEE
9246.0-1) TO ALLOW THE FUNDING OF REMEDIAL
INVESTIGATION, FEASIBILITY STUDY, AND
REMEDIAL DESIGN AT PRIVATELY-OWNED SITES
WITHOUT A STATE COST-SHARE. (5/83, 1p) SEE
ALSO 9250.3-2
OSWER 9375.1-09 (S)
INTERIM GUIDANCE ON STATE PART ICI PA
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM. 7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PER 100 PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSWER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1. APPENDIX U: COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCD 9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAININb
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
S-35
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: STATE-COST RECOVERY
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9832.2
COORDINATION OF EPA AND STATE ACTIONS IN
COST RECOVERY. FINAL
OUPE
8/29/83
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONS IN THEIR COST
RECOVERY EFFORTS. PROVIDES GUIDANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
S-Jb
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen find B. Wright
TOPIC: STATE-COST SHARING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9375.1-*-C
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurlen and B. Wrighl
TOPIC: STATE-ISSUES
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-02 (S)
CERCLA COMPLIANCE.WITH OTHER
ENVIRONMENTAL STAtUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
S-38
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
hy D. Karlen and B. Wright
TOPIC: STATE ENFORCEMENT—OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-02 (S)
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, AOVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
OSUER 9831.2 (P)
REPORTING AND EXCHANGE OF INFORMATION ON
STATE ENFORCEMENT ACTIONS AT NATIONAL
PRIORITIES LIST SITES. FINAL
OWPE
3/14/86
OUTLINES OSUER'S DESIRE TO INCREASE ITS
EMPHASIS ON REPORTING ft EXCHANGE OF
INFORMATION ON STATE-LEAD ENFORCEMENT SITES.
OSUER 9831.3-A (S)
CERCLA FUNDING OF PRIVATE PARTY SEARCH,
NOTIFICATION, NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL PRIORITIES
LIST SITES. INTERIM DRAFT
OUPE
10/1/86
PROVIOES DETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH S NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION &
LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS UASTE CLEANUPS.
OSUER 9831.5-NN (P)
REGIONAL REVIEW OF THE DRAFT OUPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OUPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
UITH A SUBSTANTIAL AM? MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSUER 9831.4 (P)
FUNDING OF STATE ENFORCEMENT. RELATED
ACTIVITIES. FINAL
OWPE
1/23/85
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO
SUPPORT A LIMITED NUMBER OF ENFORCEMENT-
RELATED ACTIVITIES ACCORDING TO A 7/20/84 OGC
OPINION.
S-39
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: STATE ENFORCEMENT—OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9831.6 (P)
INTERIM FINAL GUIDANCE PACKAGE ON
FUNDING CERCLA STATE ENFORCEMENT ACTIONS
AT NPL SITES
OUPE
4/7/88
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A CERCLA
COOPERATIVE AGREEMENT OF CERCLA ENFORCEMENT
ACTIONS AT NPL SITES. THIS DIRECTIVE IS
DIVIDED INTO FOUR (4) SUBCOMPONENTS 9831.6a
THROUGH 9831.6d.
OSWER 9831.7 E
7/89
ASSISTS EPA RPMS IN PLANNING, NEGOTIATING,
AND MANAGING PRP-LEAD ACTIONS. IT MAY BE USED
AS A REFERENCE GUIDE ON ENFORCEMENT ACTIONS
SINCE IT DESCRIBES EACH STEP OF THE REMOVAL
AND REMEDIAL PROCESS AT AN AVERAGE SITE.
S-40
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: STATE OVERSIGHT-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9831.1-1A (P)
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
OWPE
10/1/86
CONTAINS POLICY & PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. HERGES TWO
PREVIOUS OVERSIGHT FUNDING GUIDANCES.
SUPERSEDES 9831.1 AND 9831.1-a.
S-41
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: STATE PARTICIPATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9234.0-02 (S)
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
OSWER 9347.0-NN (S)
RCRA PERMIT REQUIREMENTS FOR STATE
SUPERFUND ACTIONS
OSU
11/16/87
THIS DIRECTIVE STATES THE CONDITIONS AND
AUTHORITIES UNDER WHICH STATES CAN WAIVE RCRA
PERMIT REQUIREMENTS FOR STATE SUPERFUND
ACTIONS.
OSWER 9355.0-19 (S)
INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY. FINAL
OERR/HSCD
12/24/86
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS &
EMPHASIZES RI/FS AND ROD PROCESS.
OSWER 937$.1-09 (P)
INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL AND REMEDIAL RESPONSE
ASST. ADM.
7/21/87
THIS GUIDANCE IS APPLICABLE DURING THE
INTERIM PERIOO PRIOR TO THE PROMULGATION OF
REGULATIONS AND THE REVISION OF OFFICIAL
GUIDANCE DOCUMENS TO IMPLEMENT SARA. IT
SPECIFICALLY ADDRESSES STATE PARTICIPATION IN
PRE-REMEDIAL AND REMEDIAL RESPONSE ACTIONS.
OSWER 9375.1-13 (P)
CLARIFICATION ON ALLOWABILITY OF
MANAGEMENT ASSISTANCE TO STATES FOR ERAS
AND REMOVALS
OERR
9/27/88
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY
OF PROVIDING FUNDS TO STATES FOR MANAGEMENT
ASSISTANCE ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-LEAD
RESPONSE ACTIONS AND FOR FEDERAL-LEAD
REMOVALS.
S-42
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: STATE PARTICIPATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9375.WA-e (S)
DRAFT CHAPTER IX AUDITS OF RESPONSE
AGREEMENTS
OERR
12/16/85
EXPLAINS PURPOSE AND PROCEDURES OF AN EPA
AUDIT, THE STATE'S ROLE IN DECISION-MAKING
PROCESS, AND REGIONAL RESPONSIBILITIES FOR
AUDIT RESOLUTION AND FOLLOW-UP. THIS CHAPTER
TO BE INCLUDED IN "STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM MANUAL".
OSWER 9375.1-4-K (P) APPENDIX K, COMMUNITY RELATIONS PLAN
FORMAT AND SAMPLE PLAN IN THE STATE
PARTICIPATION IN THE SUPERFUND PROGRAM
MANUAL, VOLUME I
HSCD 3/10/86 HOW TO PRESERVE THE INTEGRITY OF THE
ENFORCEMENT PROCESS AND HAVE AN EXTENSIVE
COMMUNITY RELATIONS PROGRAM. [SEE CHAPTER VI
OF THE COMMUNITY RELATIONS HANDBOOK, 9230.0-
3-a.J
OSWER 9375.1-4-U (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX Ui COST
DOCUMENTATION REQUIREMENTS FOR
COOPERATIVE AGREEMENTS. FINAL
OERR/HSCD
9/11/86
PROVIDES GUIDANCE TO REMEDIAL PROJECT
MANAGERS ON CATALOGING, FILING & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY
STATES DURING STATE-LEAD RESPONSE.
SUPPLEMENTS 9375.1-4
OSWER 9831.3-NN (S)
REGIONAL REVIEW OF THE DRAFT OWPE
CONCEPT PAPER FOR A CERCLA STATE
ENFORCEMENT STRATEGY
OWPE
4/20/88
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICII VIEWS OF THE AGENCY.
IT IS THE CULMINATION OF A CORE GROUP'S
DISCUSSIONS ON HOW BEST TO PROVIDE STATES
WITH A SUBSTANTIAL AND MEANINGFUL ROLE IN THE
CERCLA ENFORCEMENT PROGRAM.
OSWER 9831.5 (P)
AUTHORITY TO USE CERCLA TO PROVIDE
ENFORCEMENT FUNDING ASSISTANCE TO
STATES. FINAL
OWPE
2/12/86
EXPLAINS STATUS OF GUIDANCE FOR FUNDING STATE
NEGOTIATION AND LITIGATION ACTIVITIES AT NPL
SITES.
S-43
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kirlen and B. Wright
TOPIC: STATE PARTICIPATION
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9831.8 (P)
COUNTING STATE-LEAD ENFORCEMENT NPl
SITES TOWARD THE CERCLA SECTION 116(e)
"¦""""DIAL ACTION START MANDATE
10/21/88
THE PURPOSE OF THIS MEMORANDUM IS TO OUTLINE
THE CRITERIA AND PROCEDURES FOR COUNTING
STATE-LEAD ENFORCEMENT NATIONAL PRIORITIES
LIST (NPL) SITES TOWARD THE CERCLA SECTION
116(e) REMEDIAL ACTION (RA) START MANDATE.
S-44
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: STATE SUPERFUND CONTRACT
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9010.00a (S)
AGENCY REVIEW OF SARA CAPACITT ASSURANCE
PLANS
OSW/WMD/.. 10/16/89
EPA POLICT AND PROCEDURES RELATED TO EPA
CAPACITY REVIEW CRITERIA, THE REVIEW PROCESS
ITSELF, AN0 THE POTENTIAL EFFECTS ON
SUPERFUND ACTIONS IF A STATE'S CAPACITY IS
OEEHEO INADEQUATE. [SUPPLEMENTS 9010.00,
"ASSURANCE OF HAZ: WASTE CAPACITY", 12/88.
OSWER 9375.1-04-9 fS)
STATE PARTICIPATION IN THE SUPERFUND
REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS. FINAL
OERR/HSCD 3/20/86
EXPLAINS PURPOSE & PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
PROCESS & REGIONAL RESPONSIBILITIES FOR AUDIT
RESOLUTION AND FOLLOW UP.
OSWER 9375.1-04-H (P)
STATE PARTICIPATION IN THE SUPERFUND
PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS.
FINAL
OERR/HSCD 10/20/86
CONTAINS INFORMATION TO ASSIST REMEDIAL
PROJECT MANAGERS (RPM) AND STATE PROJECT
OFFICERS (SPO) DEVELOP ARTICLES FOR SUPERFUND
STATE CONTRACTS (SSC). SUPERSEDES 9375.1-4-H
(2/84) AND SUPPLEMENTS 9375.1-4.
OSWER 9375.1-04-H-NN (P)
MODEL FOR STATE SUPERFUND CONTRACTS
N.J. SPFD 8/31/88
OSWER 9375.5-01 (P)
40 CFR PART 35 SUBPART 0, COOPERATIVE
AGREEMENTS AND SUPERFUND STATE CONTRACTS
FOR SUPERFUND RESPONSE ACTIONS
OERR/HSCD 3/17/89
PROVIDES REGULATORY LANGUAGE AND INFORMATION
ON PROGRAM OPERATING PROCEDURES THAT HAVE
BEEN AFFECTED BY THE SUBJECT INTERIM FINAL
RULE. PROVIDES GUIDANCE TO STATE, POLITICAL
SUBDIVISION AND FEOERALLY-RECOGMIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND PROG.
S-45
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: STATUTE OF LIMITATION-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9832.1 (S)
COST RECOVERY ACTIONS UNDER CERCLA.
FINAL
OUPE
5/30/86
CONTAINS PROCEDURES FOR PROCESSING ft
NEGOTIATING COST RECOVERY CLAIMS, MECHANICS
OF REPAYMENT OF ANY RECOVERY TO SUPERFUND,
AND DESCRIPTION OF ASSEMBLY ft MAINTENANCE OF
A FILE, AND FILE ELEMENTS.
OSUER 9832.11 (S)
GUIDANCE ON DOCUMENTING DECISIONS NOT TO
TAKE COST RECOVERY ACTIONS
OUPE
6/7/88
PROVIDES INFORMATION ON THE CONTENT OF CLOSE-
OUT MEMORANDA UHICH SHOULD BE URITTEN FOR
EACH SITE UHERE THE AGENCY DOES NOT INTEND,
ON THE BASIS OF CERTAIN INFORMATION, TO
PURSUE AN ACTION FOR RECOVERY OF REIMBURSED
HAZARDOUS SUPERFUND (FUND) MONIES.
OSUER 9832.9 (P)
COST RECOVERY ACTIONS/STATUTE OF
LIMITATIONS
OUPE
6/12/87
UPDATES EPA'S POLICY ON TIMING OF COST
RECOVERY ACTION. REQUEST THAT PERSONAL
ATTENTION BE BROUGHT TO ACCURACY OF DATA USED
TO BRIEF CONGRESS ON STATUS OF COST RECOVERY
EFFORTS AT SITES.
S-4u
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: STIPULATED PENALTY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9835.2-NN-1 (P)
USE OF STIPULATED PENALTIES IN EPA
SETTLEMENT AGREEMENTS
OECM
1/24/90
GUID. ON THE USE OF STIPULATED PENALTIES IN
SETTLMT. OF ENFORCEMENT ACTIONS. THE GUID.
APPLIES TO JUDICIAL SETTLMTS. EXCEPT THAT IT
DOES NOT SUPERSEDE 9835.2b. IT APPLIES ALSO
TO ADMIN. CASES WHERE EPA HAS LEGAL AUTHORITY
TO ASSESS STIPULATED PENALTIES.
OSUER 9835.2b (P)
GUIDANCE ON THE USE OF STIPULATED
PENALTIES IN HAZARDOUS WASTE CONSENT
DECREES
OECM
9/21/87
THIS GUIDANCE ADDRESSES THE USE OF STIPULATED
PENALTIES IN CIVIL JUDICIAL SETTLEMENTS UNDER
CERCLA AND RCRA SECTION 7003.
S-47
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karl en and B. Wright
TOPIC: SUBPOENA-ADMINISTRATIVE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.4A (P)
GUIDANCE ON USE AND.ENFORCEMENT OF
CERCLA INFORMATION REOUESTS AND
ADMINISTRATIVE SUBPOENAS
OECM
8/25/88
1) AN OVERVIEW OF THE INFO-GATHERING TOOLS
UNDER CERCLA 104(e)(3) 2) STEPS TO BE TAKEN
THROUGHOUT THE INFO-GATHERING PROCESS TO
ENSURE THAT EPA IS IN THE STRONGEST POSSIBLE
POSITION TO ENFORCE AN INFO REQUEST OR
SUBPOENA, IF NECESSARY.
OSUER 9841.1-NN-1 (S)
DRAFT PROCEDURES FOR ASSESSING CLASS I
AND CLASS II ADMINISTRATIVE PENALTIES
UNDER SECTION 109 OF CERCLA AND SECTION
325 OF TITLE III
8/28/87
THIS MEMO CONTAINS DRAFTS OF 1) CLASS I ADM.
PEN. PROCED. PURSUANT TO CERCLA AND TITLE
III
2) RULES OF PRACT. GOV. THE ADM. ASSESS. OF
CL. II CIVIL PEN. UNDER CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM. ASS. OF
CL. II CIVIL PEN. UNDER TITLE III OF SARA
S-48
-------
T
-------
TOPIC: TSCA 6
DIRECTIVE
NUMBER
OSUER 9282-NN (P)
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TITLE SOURCE DATE ABSTRACT
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CB1) IN HAZARDOUS
WASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
TSCA-1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TSCA 8
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9282-NH (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
WASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
TSCA-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TSCA 14
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9282-MM (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CB1) IN HAZARDOUS
WASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
TSCA-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TAKINGS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9829.2-NN (P)
DRAFT SUPERFUND TAKINGS GUIDANCE
OGC/OERR
5/31/89
TO ASSIST AGENCY PERSONNEL IN DECIDING
UHETHER SPECIFIC SUPERFUND RESPONSE
ACTIVITIES HAY HAVE FIFTH AMENDMENT TAKINGS
IMPLICATIONS.
T-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TECHNICAL ASSISTANCE GRANT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9230.1-04 (P)
EPA REGIONAL GUIDANCE MANUAL FOR THE
TECHNICAL ASSISTANCE GRANT PROGRAM
OERR
7/88
TO PROVIDE GUIDANCE FOR THE ADMINISTRATION
AND IMPLEMENTATION OF THE TECHNICAL
ASSISTANCE GRANT PROGRAM DURING THE PERIOD
BETWEEN ISSUANCE OF THE IFR AND THE FINAL
RULE.
T-2
-------
ALPHABETICAL-TOPICAL INDRX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wrieht
TOPIC: TECHNICAL ENFORCEMENT SUPPORT CONTRACT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9871.0 (P)
ROLES AND RESPONSIBILITIES OF OEPUTY
PROJECT OFFICERS AND UORK ASSIGNMENT
MANAGERS UNDER THE TECHNICAL ENFORCEMENT
SUPPORT (TES) CONTRACTS.
OWPE; CMS
2/17/88
PROVIDES A LIST OF DUTIES AND
RESPONSIBILITIES THAT REGIONAL CONTACTS UHO
UILL NOW SERVE AS DEPUTY PROJECT OFFICERS
UNDER HEADQUARTERS PROJECT OFFICERS FOR THE
TES CONTRACTS, MUST NOW PERFORM IN MANAGING
AND ADMINISTERING THESE CONTRACTS.
OSWER 9871.0-1a
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karien and B. Wright
TOPIC: TIMING-COST RECOVERY
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9832.4 (S)
PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS. FINAL
OUPE
1/30/85
OUTLINES PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 COST RECOVERY ACTIONS,
INCLUDING COOPERATION BETWEEN HEADQUARTERS
AND REGIONAL PROGRAM, LEGAL AND FINANCIAL
OFFICES. USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
OSUER 9832.9 (P)
COST RECOVERY ACTIONS/STATUTE OF
LIMITATIONS
OUPE
6/12/87
UPDATES EPA'S POLICY ON TIMING OF COST
RECOVERY ACTION. REOUEST THAT PERSONAL
ATTENTION BE BROUGHT TO ACCURACY OF DATA USED
TO BRIEF CONGRESS ON STATUS OF COST RECOVERY
EFFORTS AT SITES.
T-4
-------
TOPIC:
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOXIC SUBSTANCES CONTROL ACT-CBI
DIRECTIVE
NUMBER
OSWER 9282-MM (S)
TITLE SOURCE DATE ABSTRACT
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
UASTE CASES
OECM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
T-5
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kartell and B. Wright
TOPIC: TOXIC SUBSTANCES CONTROL ACT (TSCA)
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-02 (S)
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
T-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. fallen and B. Wright
TOPIC: TOXICOLOGY-MANUAL
DIRECTIVE
NUMBER
TITLE
?QURCE
DATE
ABSTRACT
OSVER 9850.2 (P)
GENERAL TOXICOLOGY HANDBOOK
OSWER/OWPE
5/30/86
EXPLAINS PRINCIPLES OF TOXICOLOGY RELEVANT TO
HAZARDOUS WASTE SITE INVESTIGATION TO A N0N-
TOXICOLOGIST. ALSO INCLUDES ENDANGERMENT
SSESSMENT HANDBOOK.
T-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TRADE SECRET-CLAIMS Of
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9282-NN (P)
MINIMIZING ABUSIVE CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI) IN HAZARDOUS
WASTE CASES
Of CM
7/15/85
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS AVAILABLE
TO MINIMIZE OVERBROAD CBI ASSERTIONS DURING
RCRA AND CERCLA INSPECTIONS, AND (3)
RECOMMENDS ACTIONS TO TAKE OVER BOTH THE
SHORT-TERM AND LONG TERM.
T-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TRANSPORTER-ENFORCEMENT
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9829.0 (P)
POLICY FOR ENFORCEMENT ACTIONS AGAINST
TRANSPORTERS UNDER CERCLA. FINAL
OWPE/OECM
12/23/85
DEFINES PARTIES UHICH ARE LIABLE FOR RESPONSE
COSTS UNDER SECTION 107(A)(4) OF CERCLA,
INCLUDING PERSONS WHO TRANSPORT HAZARDOUS
SUBSTANCES TO DISPOSAL OR TREATMENT
FACILITIES.
T-9
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: TRUSTEE FOR NATURAL RESOURCES-DEPARTMENT OF COMMERCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9295.0-2-NN (P)
MOAA'S ROLE UNDER SUPERFUND
NOAA-ORC
6/26/87
THIS MEMO RESPONDS TO A REQUEST FOR A GENERAL
STATEMENT OF THE SCOPE OF NOAA'S TRUSTEESHIP
FOR NATURAL RESOURCES UNDER CERCLA.
T-10
-------
u
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: 5 use 552
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9320.4-01 (P)
INTERIM INFORMATION RELEASE POLICY
OERR/HSCD 4/18/85
PROVIDES INTERIM POLICY FOR NPL INFORMATION
RELEASE AND SHOULD BE USED BY THE REGIONS TO
PREPARE A COORDINATED RESPONSE TO PUBLIC
CITIZEN FOIA REQUESTS. (4/85, 6pp)
OSUER 9834.0 (P)
RELEASING IDENTITIES OF POTENTIALLY
RESPONSIBLE PARTIES IN RESPONSE TO FOIA
REQUESTS. FINAL
OUPE
1/26/84
STATES CPA POLICY ON RESPONDING TO REQUESTS
UNDER FREEDOM OF INFORMATION ACT (FOIA) FOR
NAMES OF POTENTIALLY RESPONSIBLE PARTIES
(PRPS) AT HAZARDOUS WASTE SITES.
USC-1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kurkn and R. Wrighl
TOPIC: 25 USC 516
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9835.2-NN-1
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. K»rlcn and R. Wriphl
TOPIC: 42 USC 9604
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSUER 9834.4A-NN (P>
FINAL HGOEL LITIGATION REPORT AHO
COMPLAINT FOR CERCLA SECTION 104(e)
ENFORCEMENT INITIATIVE
OECM/OUPE 1/31/90
THIS IS ATTORNEY WORK PRODUCT PREPARED IN
ANTICIPATION OF LITIGATION.
OSWER 9835.3-1A (P)
MODEL ADMINISTRATIVE ORDER ON CONSENT
FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY STUDY
OUPE/OECH 1/30/90
THIS DOCUMENT CONSISTS OF TWO PARTS: THE MEMO
(# 9835.3-1A) ANO THE MODEL (* 9835.10) WHICH
IS ATTACHED TO THE MEMO. THIS MODEL SHOULD BE
USED IN CONJUNCTION UITH * 9S35.B-"MOOEL
STATEMENT OF UORK FOR A RI/FS CONDUCTED BY
PRPs", 6/2/89.
USC-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kiirlcn ami B. Wright
TOPIC: 42 USC 9622
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSVER 9835.3-1A
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Kariei: ind B. Wright
TOPIC: UNILATERAL ADMINISTRATIVE ORDER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9012.10-1 (P)
CLARIFICATION OF DELEGATIONS OF
AUTHORITY 14-14-A, 14-14-B AND 14-14-C
UNDER CERCLA
OUPE/OERR
4/4/90
THIS MEMO SUMMARIZES OUR PAST AND FUTURE
APPROACH TO IMPLEMENTING DELEGATIONS OF
AUTHORITY 14-14-A, 14-U-B AND 14-14-C WIDER
CERCLA.
OSWER 9833.0 (P)
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106.
FINAL
OUPE
5/30/86
CONTAINS INFORMATION TO ASSIST EPA REGIONAL
OFFICES TO DEVELOP & MAINTAIN EFFECTIVE
CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
OSUER 9833.'0-1 a (P)
GUIDANCE ON CERCLA 106(A) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMEDIAL
DESIGNS AND REMEDIAL ACTIONS
OECM
3/7/90
THIS MEMO. SETS FORTH GENL. PRINCIPLES
GOVERNING THE AGENCY'S UNILAT. ADMIN. ORDER
AUTHORITY FOR RDs & RAs UNDER 106(a) OF
CERCLA, 1980, AS AMEND. Br SARA, 1986. [SEE
FORTHCOMING "GUID. ON ISSUANCE OF CERCLA
106(a) ADM. ORDERS FOR REMOVAL ACTIONS.11]
OSUER 9833.0-2(b) (P)
MODEL UNILATERAL ADMINISTRATIVE ORDER
FOR REMEDIAL DESIGN AND REMEDIAL ACTION
UNDER SECTION 106 OF CERCLA
OWPE/OECH
3/30/90
ONE PURPOSE OF THIS MOOEL IS TO IMPROVE *HE
QUALITY OF REMED. ACTIONS PERFORMED BY
PRIVATE PARTIES. USE THE MOOEL IN CONJUNCTION
WITH EPAs "GUIO. ON CERCLA 106(a) UNILATERAL
ADMINISTRATIVE ORDERS FOR REHEO. DESIGNS AND
REMED. ACTIONS", 9833.0-1, 3/7/90.
OSWER 9870.1A (P)
USE OF CERCLA 106 UNILATERAL ENFORCEMENT
FOR REMEDIAL DESIGN AND REMEDIAL ACTION:
STRATEGY FOR FISCAL YEAR 1990
OSUER/OECM
2/14/90
DESCRIBES FISCAL rR.'90 STRATEGY FOR
ENHANCING THE USE OF CERCLA 106 ENFORCEMENT
AUTHORITIES FOCUSING ON UNILATERAL
ADMINISTRATIVE ORDERS FOR REMEDIAL DESIGN AND
REMEDIAL ACTION (RO/RA), CONSISTENT WITH THE
ADMINISTRATOR'S MANAGEMENT REVIEW OF
U-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bv D. KiHen ind B. Wrieht
TOPIC: UNILATERAL ADMINISTRATIVE ORDER
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
SUPERFUND.
OSUER 9901.1 (S)
RCRA SECTION 3008(H): THE INTERIM STATUS
CORRECTIVE ACTION AUTHORITY
OWPE
12/16/85
AGENCY'S INITIAL INTERPRETATION OF TERNS USE?
IN SECTION 3008(H), ONE OF THE NEW CORRECTIVE
ACTIONS ADDED TO SUBTITLE C OF RCRA.
DISCUSSES CURRENT DELEGATIONS OF AUTHORITY
AND PROCEDURES FOR TAKING ADMINISTRATIVE
ENFORCEMENT ACTIONS.
U-2
-------
V
-------
w
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: WAIVER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9347.0-NN (S)
RCRA PERMIT REQUIREMENTS FOR STATE
SUPERFUND ACTIONS
OSU
11/16/87
THIS DIRECTIVE STATES THE CONDITIONS AND
AUTHORITIES UNDER WHICH STATES CAN WAIVE RCRA
PERMIT REQUIREMENTS FOR STATE SUPERFUND
ACTIONS.
OSWER 9347.1-02 (S)
POLICY FOR SUPERFUND COMPLIANCE WITH THF
RCRA LAND DISPOSAL RESTRICTIONS
OSWER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
W-l
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: WASTE-HAZARDOUS
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCD 8/19/86
CLARIFIES USE OF RCRA SUBTITLE 0 OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
OSUER 9380.1-02 (P)
HAZARDOUS UASTE BIBLIOGRAPHY
OERR
10/87
BIBLIOGRAPHY RELATED TO CLEAN-UP OF HAZARDOUS
WASTE SITES. LIST OF PROCEDURAL AND TECHNICAL
DOCUMENTS CONSIDERED MOST USEFUL BY OSWER ft
ORO. DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES, CASE STUDIES, RISK ASSESSMENT,
SAMPLING, ft PERSONAL PROTECTION.
OSWER 9938.0 (S) 3007 - INSPECTION AUTHORITY UNDER RCRA. OWPE/OGC 4/17/86 OGC OPINION CONCERNING SCOPE OF EPA'S
FINAL INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
MEMO FROM FRANCIS S. BLAKE, GENERAL COUNSEL
TO J. WINSTON PORTER.
W-2
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: WASTE-MINING
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-04 (P)
APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES. FINAL
OERR/HSCD
8/19/86
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE
C FOR DEVELOPING REMEDIAL ALTERNATIVES AT
CERCLA MINING WASTE SITES.
W-3
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: WASTE CONTRIBUTOR-OTHER
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9834.3-1A (S)
POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
OWPE
8/87
MANUAL FOR CONDUCTING PRP SEARCHES. WRITTEN
IN 2 PARTS: PART 1 DEFINES PRP & DISCUSSES
ROLE OF SEARCHES, PART 2 DISCUSSES
METHOOOLOGY WIT DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE : SAMPLE REPORTS, CERCLA
AND MORE.
OSWER 9834.3-2a (S)
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR
SITES IN THE SUPERFUND REMEDIAL PROGRAM
OWPE
6/29/89
SUPPLEMENTS THE PRP SEARCH MANUAL, 9834.3-1A,
8/87. ASSISTS IN CONDUCTING COMPLEX PRP
SEARCHES AND PREPARING PRP SEARCH REPORTS.
W—4
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: WASTE CONTRIBUTOR-SETTLEMENT WITH
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9834.7 (S)
INTERIM GUIDANCE ON SETTLEMENTS WITH DE
MINIMIS WASTE CONTRIBUTORS UNDER SECTION
122 (G) OF SARA
OWPE
6/19/sr
INTERIM GUIDANCE FOR DETERMINING WHICH PUP'S
QUALIFY FOR TREATMENT AS DE MINIMIS WASTE
CONTRIBUTORS PURSUANT TO SECTION 122
(G)(1)(A) OF SARA. PRESENTS INTERIM
GUIDELINES FOR SETTLEMENT WITH SUCH DE
MINIMIS PARTIES PURSUANT TO SECTION 122 (G)
OF SARA.
W-5
-------
TOPIC: WASTE TREATMENT
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9347.0-1 (P)
INTERIM RCRA/CERCLA GUIDANCE ON NON-
CONTIGUOUS SITES AND ON-SITE MANAGEMENT
OF WASTE AND TREATMENT RESIDUE: FINJ
OSWER
3/27/86
ADDRESSES RCRA/CERCLA INTERFACE ISSUES IN
RELATION TO THE MOTCO, TX. SITE WHICH HAVE
IMPLICATIONS FOR REMEDIAL ACTIONS AT OTHER
SITES. LAYS OUT EPA POLICY ON ISSUES WHERE
RCRA & CERCLA AUTHORITIES INTERSECT.
OSUER 9347.1-02 (S)
POLICY FOR SUPERFUND COMPLIANCE WITH THE
RCRA LAND DISPOSAL RESTRICTIONS
OSWER
4/17/89
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING WITH THE RCRA LAND DISPOSAL
RESTRICT IONS (LDRs) AT SUPERFUND SITES.
W-6
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlcn and B. Wright
TOPIC: WATER CRITERIA-GROUND-CONTAMINATION
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
ABSTRACT
OSWER 9360.1-01 (P>
INTERIM FINAL GUIDANCE ON REMOVAL ACTION
LEVELS AT CONTAMINATED DRINKING WATER
SITES
OERR/ERD
6/3/87
PROVIDES GUIDANCE TO REGIONS ON DETERMINING
WHEN TO USE REMOVAL AUTHORITY TO PROVIDE
ALTERNATIVE WATER SUPPLIES AT CONTAMINATED
DRINKING WATER SITES.
W-7
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
by D. Karlen and B. Wright
TOPIC: WATER CRITERIA-STANDARD
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSUER 9234.0-02 (S)
CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
OERR
10/2/85
SETS FORTH POLICY ON APPLICABILITY OF
STANDARDS, CRITERIA, ADVISORIES AND GUIDANCE
OF OTHER STATE AND FEDERAL ENVIRONMENTAL AND
PUBLIC HEALTH STATUTES TO CERCLA.
W-8
-------
ALPHABETICAL-TOPICAL INDEX TO SELECTED CERCLA GUIDANCE
bv D. Karlen and B. Wright
TOPIC: WETLANDS-FLOOD PLAINS
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
ABSTRACT
OSWER 9280.0-02 (P)
POLICY CM FIOOO PLAINS AND WETLANDS
ASSESSMENTS
OERR/PAS
8/6/85
DISCUSSES SITU. THAT REQ. PREP. OF A FLOOO
PLAINS OR WETLANDS ASSESSMENT, AND THE
FACTORS WHICH SHOULD BE CONSIDERED IN
PREPARING AN ASSESSMENT FOR RESPONSE ACTIONS
UNDERTAKEN PURSUANT TO SECTION 104 OR 106 OF
CERCLA. (8/85, 12pp) SUPPLEMENTS 9280.0-1.
W-9
-------
-------
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O
1
(D
0
Oj tr*
H 2
H-
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•
O cn
3
H-
fiQ
0
>
3
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSUER 9010.00a (P)
AGENCY REVIEU OF SARA CAPACITY
ASSURANCE PLANS
OSU/UMD/.. 10/16/89
OSUER 9012.10 (P)
REDELEGAT10N OF AUTHORITY
UNDER CERCLA AND SARA
5/25/88
OSUER 9012.10-1 (P)
CLARIFICATION OF DELEGATIONS
OF AUTHORITY 14-14-A, 14-14-B
AND 14-14-C UNDER CERCLA
OUPE/OERR A/4/90
OSUER 9012.10-NN (P) DELEGATION OF AUTHORITY
FEDERAL LIENS
OSUER 9012.10-a (P) REVISION OF CERCLA CIVIL OUPE 6/20/88
JUDICIAL SETTLEMENT
AUTHORITIES UNDER DELEGATIONS
14-13 B AND 14-14 E
OSUER 9013.15-3 (P) OSVER DIRECTIVES SYSTEM MANUAL OSUER RMS 7/15/86
OSUER 9203.0-06 (P) SUPERFUND RESPONSIVENESS OERR/OUPE 6/4/90
SUMMARIES (SPFD. MGMT. REVIEU:
KEYWORDS
ABSTRACT
HAZARDOUS UASTE,
COOPERATIVE
AGREEMENT-OTHER,
AGREEMENT-
COOPERATIVE, CERCLA
104
EPA POLICY AND PROCEDURES RELATED TO EPA
CAPACITY REVIEU CRITERIA, THE REVIEU
PROCESS ITSELF, AND THE POTENTIAL
EFFECTS ON SUPERFUND ACTIONS IF A
STATE'S CAPACITY IS DEEMED INADEQUATE.
[SUPPLEMENTS 9010.00, "ASSURANCE OF HAZ.
UASTE CAPACITY", 12/88.
DELEGATION-CERCLA
DELEGATION-CERCLA,
ADMINISTRATIVE
ORDER-ON CONSENT,
CONSENT-
ADMINISTRATIVE ORDER
ON, ADMINISTRATIVE
ORDER-UNILATERAL,
UNILATERAL
ADMINISTRATIVE ORDER
THIS MEMO SUMMARIZES OUR PAST AND FUTURE
APPROACH TO IMPLEMENTING DELEGATIONS OF
AUTHORITY 14-14-A, 14-14-B AND 14-14-C
UNDER CERCLA.
DELEGATION-CERCLA,
LIEN, CERCLA 107
DELEGATION-CERCLA,
CERCLA 103, CERCLA
104, CERCLA 106,
CERCLA 107, CERCLA
109, CERCLA 122
IMPLEMENTS REVISIONS TO THE CONSULTATION
AND CONCURRENCE REQUIREMENTS OF THE
CIVIL JUDICIAL SETTLEMENT DELEGATIONS.
GUIDANCE
THIS MANUAL PROVIDES POLICY AND
PROCEDURES FOR USERS OF THE DIRECTIVES
SYSTEM FOR ENTERING DOCUMENTS,
DETERMINING APPROPRIATENESS FOR
INCLUSION IN THE SYSTEM, AND INCLUDES AN
INDEX OF SUBJECT CATEGORIES.
COMMUNITY RELATIONS-
OTHER, PUBLIC
TO PROVIDE RESPONSIVENESS SUMMARIES THAT
CAN DEAL UITH LEGAL AND TECHNICAL ISSUES
Page 1
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
RECOMMENDATION #43E)
SOURCE
DATE
KEYWORDS
PARTJCIPATION
ABSTRACT
WHILE MAINTAINING REPONSTVENESS TO LOCAL
COMMUNITIES.
OSUER 9225.0-02 (P)
FORWARDING CLAIMS TO
HEADQUARTERS
OERR/HSCD
04/25/84
CLAIMS-OTHER,
FINANCIAL-CLAIMS-
OTHER
SETS A SPECIFIC TIME FRAME WITHIN WHICH
CLAIMS, INQUIRIES REGARDING CLAIMS AND
REQUESTS FOR PREAUTHORIZATION MUST BE
FORWARDED TO HEADQUARTERS. (4/B4, 1p)
OSWER 9225.0-3 (P)
NOTIFICATION OF RESTRICTIONS
ON REIMBURSEMENT OF PRIVATE
PART* COSTS FOR REMOVAL
ACTIONS'. FINAL
OERR
11/25/85
CERCLA 111, COST-
REIMBURSEMENT,
REIMBURSEMENT-COST
OUTLINES THE RESTRICTIVE PROVISIONS OF
CERCLA REGARDING PRIVATE PARTY
REIMBURSEMENT FOR REMOVAL COSTS. DIRECTS
THE REGIONS TO ENSURE AFFECTED
COMMUNITIES ARE INFORMED OF PROVISIONS.
OSWER 9225.1-01 (P)
PROCUREMENT UNDER
PREAUTHORIZATION/MIXED FUNDING
OERR/OWPE
4/19/89
PROCUREMENT, CERCLA
111, CERCLA 112
TO CLARIFY PROCUREMENT PROCEDURES THAT
(1) WILL BE REQUIRED UNDER THE
FORTHCOMING CERCLA RESPONSE CLAIMS
PROCEDURES: AND (2) MAY 8E USED TO
ASSURE THAT THE COSTS WILL BE REIMBURSED
BY EPA UNDER SUPERFUND.
OSWER 9225.1-03 (P)
GUIDANCE MANUAL FOR
PARTICIPATING IN THE RESPONSE
CLAIMS PROCESS: PREAUTHORIZING
PRP REMEDIAL DESIGN/REMEDIAL
ACTIONS
HSCD
2/28/90
POTENTIALLY
RESPONSIBLE PARTIES-
SETTLEMENT, MIXED
FUNDING-OTHER,
FUNDING-MIXED,
CLAIMS-OTHER, CERCLA
111, CERCLA 112,
CERCLA 122
THE GUIDANCE ADDRESSES REQUIREMENTS FOR
APPLICATIONS BY PRPs FOR REMEDIAL
DESIGNS/REMEDIAL ACTIONS AND WILL
SUPERSEDE "GUIDANCE ON REQUESTS FOR
PREAUTHORIZATION BY PRPs", 1/24/86, AS
FAR AS IT APPLIES TO REMEDIAL
DESIGN/REMEDIAL ACTIONS.
OSWER 9230.0-03a (P)
COMMUNITY RELATIONS ACTIVITIES
AT SUPERFUND ENFORCEMENT
SITES: INTERIM GUIDANCE
OERR/HRSO 03/22/85
COMMUNITY RELATIONS
PLAN
HOW TO ENABLE AH EXTENSIVE COMMUNITY
RELATIONS PROGRAM IN THE COURSE OF
ENFORCEMENT ACTIONS WHILE PRESERVING THE
INTEGRITY OF THE ENFORCEMENT PROCESS.
WILL BECOME CH. VI OF "COMMUNITY
RELATIONS IN SUPERFUNO: "A HANDBOOK"
ISSUED IN 1986.(3/22/85, 15pp>
OSWER 9230.0-04 (P)
COMMUNITY RELATIONS GUIDANCE
FOR EVALUATING CITIZEN
CONCERNS AT SUPERFUND SITES
OERR/HRSD 10/17/83
COMMUNITY RELATIONS-
OTHER
GUIDES REGIONAL AND STATE COMMUNITY
RELATIONS STAFFS IN CONDUCTING AND
EVALUATING ON-SITE DISCUSSIONS WITH
Page 2
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9230.0-05 (P)
COMMUNITY RELATIONS
REQUIREMENTS FOR OPERABLE
UNITS
OERR/HRSD 10/2/85
OSUER 9230.1-04 (P) EPA REGIONAL GUIDANCE MANUAL OERR 7/88
FOR THE TECHNICAL ASSISTANCE
GRANT PROGRAM
OSWER 9234.0-02 (P) CERCLA COMPLIANCE WITH OTHER OERR 10/2/85
ENVIRONMENTAL STATUTES
OSWER 9234.0-04 (P) APPLICABILITY OF RCRA OERR/HSCD 8/19/86
REQUIREMENTS TO CERCLA MINING
WASTE SITES. FINAL
OSUER 9234.0-05 (P)
INTERIM GUIDANCE ON COMPLIANCE OSUER/OERR 7/9/87
WITH APPLICABLE OR RELEVANT
AND APPROPRIATE REQUIREMENTS
KEYWORDS
ABSTRACT
CITIZENS AND LOCAL AUTHORITIES PRIOR TO
NON-EMERGENCY SUPERFUND RESPONSE
ACTIONS. (10/17/83. 13pp)
COMMUNITY RELATIONS- DISCUSSES IMPACT OF DIVIDING REMEDIAL
OTHER, 40 CFR 300 ACTIVITIES AT A SITE INTO OPERABLE UNITS
AS DEFINED BY THE NATIONAL CONTINGENCY
PLAN (NCP) ON SUPERFUND COMMUNITY
RELATIONS EFFORTS.
TECHNICAL ASSISTANCE
GRANT, ASSISTANCE-
TECHNICAL, COMMUNITY
RELATIONS-TECHNICAL
ASSISTANCE, CITIZEN
GROUP-TECHNICAL
ASSISTANCE, CERCLA
117, 40 CFR 30-, 40
CFR 33
TO PROVIDE GUIDANCE FOR THE
ADMINISTRATION AND IMPLEMENTATION OF THE
TECHNICAL ASSISTANCE GRANT PROGRAM
DURING THE PERIOD BETWEEN ISSUANCE OF
THE IFR AND THE FINAL RULE.
ARAR, 40 CFR 300, SETS FORTH POLICY ON APPLICABILITY OF
CERCLA 104, CERCLA STANDARDS, CRITERIA, ADVISORIES AND
107, CERCLA 114 GUIDANCE OF OTHER STATE AND FEDERAL
ENVIRONMENTAL AND PUBLIC HEALTH STATUTES
TO CERCLA.
HAZARDOUS WASTE,
WASTE-HAZARDOUS,
MINING WASTE, WASTE-
MINING, RCRA 3001,
RCRA 7003, CERCLA
104, CERCLA 106, 40
CFR 261
CLARIFIES USE OF RCRA SUBTITLE D OR
SUBTITLE C FOR DEVELOPING REMEDIAL
ALTERNATIVES AT CERCLA MINING WASTE
SITES.
ARAR THE GUIDANCE ADDRESSES THE REQUIREMENT
IN CERCLA, AS AMENDED BY THE SARA OF
'86, THAT REM ACTIONS COMPLY WITH ARARs
OF FED LAWS & MORE STRINGENT, PROMULG
STATE LAWS. THE GUID. DESCRIBES HOU REO.
ARE TO BE IDENT. & APPLI ED-COHPL. W/ST .
REQ./WATER STDS.
Page 3
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
OSWER 9234.1-01 (P)
CERCLA COMPLIANCE WITH OTHER
LAWS MANUAL(DRAFT-8/88)
IBECAME PART 1-INTERIM FINAL-
8/89)
OERR
8/8/88(DRAFT) BECAME
PARTI-INTERIM FINAL,
8/89.
OSWER 9234.1-02 (P) CERCLA COMPLIANCE WITH OTHER OERR 8/89
LAWS MANUAL: Part II. CLEAN
AIR ACT (CAA) AND OTHER
ENVIRONMENTAL STATUTES AND
STATE REQUIREMENTS
OSWER 9234.1-06 (P)
APPLICABILITY OF LAND DISPOSAL
RESTRICTIONS TO RCRA AND
CERCLA GROUND WATER TREATMENT
RE INJECT ION (SUPERFUND
MANAGEMENT REVIEW:
RECOMMENDATION NO. 26)
OSWER
12/27/89
OSWER 9246-NN (P)
GUIDE FOR PREPARING AM)
REVIEWING SUPERFUND
COOPERATIVE AGREEMENTS
OSWER 9250.0-NN (P)
REIMBURSEMENT TO LOCAL
GOVERNMENTS FOR EMERGENCY
RESPONSE TO HAZARDOUS
SUBSTANCE RELEASES
INTERIM FINAL RULE
OERR
10/21/87
KEYWORDS
ABSTRACT
ARAR, CLEAN WATER
ACT-OTHER, RESOURCE
CONSERVATION AND
RECOVERY ACT (RCRA),
SAFE DRINKING WATER
ACT, CERCLA 121
IDENTIFIES REMEDIAL ACTION ARARs Of
RCRA, THE CLEAN WATER ACT(CWA), AND THE
SAFE DRINKING WATER ACT(SOWA), AS
REQUIRED BY CERCLA 121. [SEE ALSO "PART
II. CLEAN AIR ACT ft OTHER ENVIRONMENTAL
STATUTES AND STATE REQUIREMENTS",
9234.1-02.1
ARAR, RESOURCE
CONSERVATION AND
RECOVERY ACT (RCRA),
CERCLA 121
THE PURPOSE OF THIS MANUAL IS TO ASSIST
RPMs IN IDENTIFYING AND COMPLYING WITH
ALL ARARS FOR REMEDIAL ACTIONS TAKEN AT
SUPERFUND SITES. THIS SECTION ADORESSES
COMPLIANCE WITH THE CAA AND OTHER
STATUTES. (SEE TABLE OF CONTENTS FOR ALL
RELEVANT STATUTES.]
LAND DISPOSAL,
GROUND WATER
CONTAMINATION,
CONTAMINATION-GROUND
WATER, CERCLA 104,
CERCLA 106, RCRA
3004, RCRA 3020, 40
CFR 148, 40 CFR 268
DOES GROUND WATER CONTAM. WITH
RESTRICTED RCRA HAZ. Wissie, EXTRACTED
DURING A RCRA CORR. ACTV-OR CERCLA RESP.
ACT. HAVE TO MEET BEST DEMON. AVAIL.
TECH.(BOAT) IDENT. FOR THAT WASTE UMDER
RCRA LDRs PRIOR TO EA. REINJECT., IN A
PUMP-i-TREAT REINJ. SYSTEM?
CERCLA 104,
COOPERATIVE
AGREEMENT-OTHER,
AGREEMENT-
COOPERATIVE, STATE-
AGREEMENT- -
COOPERATIVE
PROVIDES AN OUTLINE FOR REVIEWERS OF
SUPERFUND COOPERATIVE AGREEMENTS TO
FOLLOW. IT DEFINES THE ROLES OF STAFF
FROM THE CONTRIBUTING DIVISIONS AND
EXPLAINS THE PROCESS TO BE FOLLOWED IN
REVIEWING AND AWARDING A COOPERATIVE
AGREEMENT.
CERCLA 123, 40 CFR
310, REIMBURSEMENT-
LOCAL GOVERNMENT
THE INTERIM FINAL RULE FOR THE PURPOSE
OF PROVIDING REIMBURSEMENT TO LOCAL
GOVERNMENTS FOR COSTS OF TEMPORARY
EMERGENCY MEASURES TAKEN TO PREVENT OR
MITIGATE INJURY TO HUMAN HEALTH OR THE
ENVIRONMENT AS AUTHORIZED BY CERCLA,
AMENDED BY 123 OF SARA, 1986.
Page 4
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSWER 9250.1-01 (P)
POLICY ON COST-SHARING AT
PUBLICLY-OWNED SITES
OERR/ERO 3/30/83
OSWER 9250.2-01 (P)
POLICY OH COST-SHARING OF
IMMEDIATE REMOVALS AT
PUBLICLY-OWNED SITES
OERR/OPM 5/5/83
OSWER 9250.3-01 (P)
WAIVER OF 10 PERCENT COST-
SHARE FOR REMEDIAL PLANNING
ACTIVITIES AT PRIVATEL
OERR/HSCD 5/13/83
OSWER 9250.3-02 (P)
GUIDANCE OH IMPLEMENTING
WAIVER OF 10 PERCENT COST-
SHARING FOR REMEDIAL PLANNING
OERR/HSCD
6/3/83
OSWER 9260.1-NN (P)
EXECUTIVE ORDER - SUPERFUND
IMPLEMENTATION
1/26/87
OSWER 9260.2-NN (P)
DELEGATION OF CONCURRENCE AND
SIGNATURE AUTHORITY
OECM
1/14/88
OSWER 9260.3-00 (P)
DELEGATIONS OF AUTHORITY UNDER
THE FEDERAL WATER POLLUTION
CONTROL ACT (FWPCA) WHICH ARE
APPLICABLE TO THE SUPERFUND
PROGRAM
OERR/PAS
4/84
KEYWORDS
ABSTRACT
COST SHARING-OTHER, DESCRIBES CERCLA SECTION 104(C>(3)(I1>
STATE-COST-OTHER,
CERCLA 104, SITE-
PUBLICLY -OWNED,
FINANCIAL-COST
SHARING, PUBLICLY-
OWNED SITE
REQUIREMENT THAT STATES PAY 50X OR MORE
OF RESPONSE COSTS ASSOCIATED WITH
FACILITIES OWNED BY STATES AT TIME OF
WASTE DISPOSAL. SUPPLEMENTED BY OSWER
DIRECTIVE 9250.2-01
COST SHARING-OTHER SPECIFICALLY ADORESSES COST-SHARING FOR
IMMEDIATE REMOVAL ACTIONS AT PUBLICLY-
OWNED SITES. (5/5/63, 5pp) SUPPLEMENTS
9250.1-1.
COST SHARING-OTHER, REVERSAL OF HARCfl 11, 1982, POLICY (SEE
STATE-COST-OTHER 9246.0-1) TO ALLOW THE FUNDING OF
REMEDIAL INVESTIGATION, FEASIBILITY
STUDY, AND REMEDIAL DESIGN AT PRIVATELY-
OWNED SITES WITHOUT A STATE COST-SHARE.
(5/83, 1p) SEE ALSO 9250.3-2
CERCLA 104, COST
SHARING-OTHER,
FINANCIAL-COST
SHARING
ESTABLISHES PROCEDURES FOR IMPLEMENTING
COST-SHARING POLICY AS REFLECTED IN
DIRECTIVE 9250.3-1 (6/83, 4pp)
DELEGATION-CERCLA, LISTS THE AGENCIES THAT SHALL PROVIOE
CERCLA 115 REPRESENTATIVES TO THE NATIONAL AND
REGIONAL RESPONSE TEAMS TO CARRY OUT
THEIR RESPONSIBILITIES UNDER THE NCP.
CONSENT DECREE-
OTHER, DELEGATION-
CERCLA
DELEGATION-CLEAN
WATER ACT,
DELEGATtON-CERCLA,
40 CFR 300, 40 CFR
110, 40 CFR 111, 40
ALL DELEG. OF AUTHORITY UNDER THE FWPCA
- ALSO UNOER CERCLA. EACH DELEG. HAS A
SEP. DIRECTIVE NO. THAT IDENTIFIES IT AS
AN OFFICIAL POLICY ISSUANCE. REFER TO OR
CITE BY ITS OFFICIAL DELEG. NO. A/OR
Page 5
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS ABSTRACT
CFR 114 TITLE, MOT BT ITS DIRECTIVE NO.
OSWER 9260.5-02A (P)
MEMORANDUM: SUPERFUND
INTERNAL DELEGATIONS OF
AUTHORITY
4/1/90
DELEGATION-OTHER
DELEGATIONS OF AUTHOR ITT IMPLEMENTING
THE PROVISIONS OF SARA, MOST OF UHICH
WERE APPROVED BT THE ADMINISTRATOR ON
9/13/07 EXC. DELEG.14-14-A ft 14-15 (NOT
REVISED). DELEGAT. 4-14-A, 14-14-B, ft
14-14-C AS DESCRIBED IN THE 9/87 VERSON
ARE NOW CLARIFIEO.
OSWER 9272.0-01 (P)
IMPLEMENTATION OF CERCLA
STRATEGY AT FEDERAL FACILITIES
OEA
4/2/64
FEDERAL FACILITY-
OTHER
MEMORANDUM DATED FROM JOSEPHINE COOPER,
AA FOR EXTERNAL AFFAIRS, TO LEE THOMAS,
AA OSWER, ON IMPLEMENTATION PHASE OF
FEDERAL FACILITY CERCLA STRATEGY.
<4/84, 1p)
OSWER 9272.0-02 (P)
INITIAL GUIDANCE ON FEDERAL
FACILITIES CERCLA SITES
OERR/HSCD
12/3/84
FEDERAL FACILITY-
OTHER
STATUS ft DIRECTION OF OSWER EFFORTS TO
IMPLEMENT HA2. SITE CLEANUP AT FED
FACILITIES. DIVIDES PRIMARY
RESPONSIBILITY FOR NAT'L MANAGEMENT OF
SUPFD. FED. FACILITY PROGRAMS BETW'N
OWPE ft OERR. (12/84, 3pp)
OSWER 9272.0-03 (P)
RESPONSIBILITIES FOR FEDERAL
FACILITIES
OWPE
8/19/85
CERCLA 120, FEDERAL
FACILITY-OTHER
MEMORANDUM FROM GENE LUCERO, DIRECTOR,
OFFICE OF WASTE PROGRAMS ENFORCEMENT, TO
WILLIAM HEDEHAN, DIRECTOR, OFFICE OF
EMERGENCY AND REMEDIAL RESPONSE,
CLARIFYING RESPONSIBILITIES OF OWPE AND
OERR ON FEDERAL FACILITIES. (8/85, 1pp)
OSWER 9272.0-04 (P)
FEDERAL FACILITIES
OWPE
8/19/85
FEDERAL FACILITY-
OTHER
MEMO FROM G.LUCERO, DIR., OWPE.
CLARIFIES REPONSIB. ft DIR. OF EFFORT
WITHIN OWPE"FOR FED FACIL. ACTIV.
DISCUSSES TRANSFER FROM OERR TO OWPE OF
RESPONSIB. FOR DEV. OF THE FED FACIL.
PROG. MANUAL ft THE STAFF GUID. SUPPL. ft
THE PURP. OF THOSE DOCS. 8/85 2pp
OSWER 9272.0-05 (P)
RESPONSIBILITIES FOR FEDERAL
FACILITIES
OERR/HSCO
8/26/85
FEDERAL FACILITY-
OTHER
MEMO FROM W.HEDEHAN, DIR., OERR, TO
G.LUCERO, DIR., OWPE. PROVIDES FOR THE
TRANSITION OF THE RESPONSIB. FOR
Page 6
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS
ABSTRACT
DEVELOPMENT OF THE FAC1L. PROG. MANUAL
FROM OERR TO OWPE * CLARIFIES THE
DIVISION OF RESPONSIB. BETW'N OERR &
OUPE FOR FED FACIL. <8/85, IP)
OSVER 9280.0-02 (P)
POLICY ON FLOOO PLAINS AND
WETLANDS ASSESSMENTS
OERR/PAS
8/6/85
WETLANDS-FLOOO DISCUSSES SITU. THAT REO. PREP. OF A
PLAINS, FLOOO FLOOO PLAINS Oft WETLANDS ASSESSMENT, AND
PLAINS-WETLANDS THE FACTORS WHICH SHOULD BE CONSIDERED
IN PREPARING AN ASSESSMENT FOR RESPONSE
ACTIONS UNDERTAKEN PURSUANT TO SECTION
104 OR 106 OF CERCLA. (B/85, 12pp)
SUPPLEMENTS 9280.0-1.
OSWER 9282-NN (P)
MINIMIZING ABUSIVE
CONFIDENTIAL BUSINESS
INFORMATION CLAIMS (CBI)
HAZARDOUS WASTE CASES
OECM
7/15/85
IN
CERCLA 104, RCRA
3007, RCRA 3008,
TSCA 6, TSCA 8, TSCA
14, INFORMATION-
CONFIDENTIAL
BUSINESS,
CONFIDENTIAL
BUSINESS INFORMATION
(CBI), TRADE SECRET -
CLAIMS OF
THIS MEMO (1) REVIEWS RELEVANT CBI
AUTHORITIES, (2) OUTLINES OPTIONS
AVAILABLE TO MINIMIZE OVERBROAD CBI
ASSERTIONS DURING RCRA AND CERCLA
INSPECTIONS, AND (3) RECOMMENDS ACTIONS
TO TAKE OVER BOTH THE SHORT-TERM AND
LONG TERM.
OSWER 9285.3-01 (P)
OCCUPATIONAL SAFETY AND HEALTH
TECHNICAL ASSISTANCE AND
ENFORCEMENT GUIDELINES FOR
SUPERFUND HAZARDOUS WASTE SITE
ACTIVITIES
OERR/HSCD
3/15/84
CERCLA 105, HEALTH
AND SAFETY, SAFETY-
HEALTH AND,
OCCUPATIONAL SAFETY
AND HEALTH
ADMINISTRATION,
DEPARTMENT OF LABOR,
LABOR-DEPARTMENT OF
PROVIOES DIRECTION FOR OSHA FIELD STAFF
WHO MAY BE CALLED UPON TO PROVIDE
TECHNICAL ASSISTANCE OR CONDUCT
ENFORCEMENT ACTIVITIES AT SUPERFUNO OR
OTHER HAZARDOUS WASTE SITES. (3/84,
10pp)
OSWER 9285.4-02 (P)
GUIDANCE FOR COORDINATING
ATSOR HEALTH ASSESSMENT
ACTIVITIES WITH THE SUPERFUND
REMEDIAL PROCESS
3/11/87
AGENCY FOR TOXIC
SUBSTANCES AND
DISEASE REGISTRY
(ATSDR), ASSESSMENT-
HEALTH, ASSESSMENT-
RISK, HEALTH
ASSESSMENT, RISK
ASSESSMENT, CERCLA
104
PROVIDES GUID. TO (1) SUPPORT ATSOR IN
MEETtNG ITS HEALTH ASSESMENT
REQUIREMENTS IN SARA 110, (2) SUMMARIZE
EPA RESPONSE ACTIVITIES FOR WHICH
CONSULTATION WITH ATSOR MAY BE
REQUESTED, AND (3) OUTLINE ATSDR'S
MANAGEMENT PROCESS FOR CITIZEN
PETITIONS.
Page 7
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSUER 9295.0-2-NN
Page 8
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9295.2-03 (P) INTERAGENCY AGREEMENT BETWEEN OERR/OPM 12/3/84
THE CORPS OF ENGINEERS AND EPA
IN EXECUTING P.L. 96.510
(CERCLA)
OSWER 9295.5-01 (P)
MOU BETWEEN FEMA AND EPA FOR
THE IMPLEMENTATION OF CERCLA
RELOCATION ACTIVITIES UNDER PL
96-510, CERCLA OF 1980
OERR/OPM
4/8/85
OSWER 9295.5-02 (P)
IMPLEMENTATION OF EPA/FEMA MOU
ON CERCLA RELOCATIONS
OERR/OPM
6/14/85
OSWER 9318.0-05 (P)
ENVIRONMENTAL REVIEW
REQUIREMENTS FOR REMOVAL
ACTIONS
OERR/ERD
4/13/87
OSWER 9320.1-08 (P)
LISTING MUNICIPAL LANDFILLS ON OERR
THE NPL
10/24/86
KEYWORDS
ABSTRACT
AGREEMENT-FEDERAL-
INTERAGENCY,
DEPARTMENT OF THE
ARMY-OTHER, CORPS OF
ENGINEERS-DEPARTMENT
OF THE ARMY,
ENGINEERS-CORPS OF,
INTERAGENCY
AGREEMENT-DEPARTMENT
OF THE ARMY
DEFINES THE ASSISTANCE THE U.S. ARM1?
CORPS OF ENGINEERS WILL PROVIDE TO EPA
IN IMPLEMENTING THE SUPERFUND PROGRAM,
FOR EPA OR STATE FUND-LEAD, OR EPA
ENFORCEMENT-LEAD PROJECTS.
FEDERAL EMERGENCY
MANAGEMENT AGENCY
(FEMA), MEMORANDUM
OF UNDERSTANDING,
AGREEMENT-FEDERAL-
INTERAGENCY,
INTERAGENCY
AGREEMENT-FEMA
DESCRIBES MAJOR RESPONSIBILITIES ft
OUTLINES AREAS OF MUTUAL SUPPORT ft
COOPERATION RELATING TO RELOCATION
ACTIVITIES ASSOCIATED U/RESPONSE ACTIONS
PURSUANT TO CERCLA, EXECUTIVE ORDER
12316, ft THE NCP (40 CFR PART 300).
EFFECTIVE UNTIL 4/89. (4/85, 17pp)
MEMORANDUM OF
UNDERSTANDING,
FEDERAL EMERGENCY
MANAGEMENT AGENCY
(FEMA), INTERAGENCY
AGREEMENT-FEMA,
AGREEMENT-FEDERAL-
INTERAGENCY
FORWARDS EPA/FEMA MOU ON CERCLA
RELOCATIONS (SEE DIRECTIVE 9295.5-01) TO
REGIONAL ADMINISTRATORS. PROVIDES
GUIDANCE IN ESTABLISHING
REGIONAL/HQs/FEHA RELOCATION CONTACTS
AND ON FOLLOWING STANDARDS ESTABLISHED
IN THE MOU. (6/85, 12 pp)
REMOVAL-OTHER,
CERCLA 113, NATIONAL
ENVIRONMENTAL POLICY
ACT
SETS REMOV. PROG STRAT. FOR MTG THE REQ.
OF THE NEPA. INTRO. THE DEF. OrflNE AND
NON-TIME-CRITICAL R.A.'S. A MAJOR
PORTION OF THIS POLICY ADORESSES CONPL.
W/NEPA FOR NON-TIME-CRITICAL R.A.'S, ft
IN THIS CONTEXT INTRO. THE CONCEPT OF
ENG. EVAL./COST ANAL.
MUNICIPAL ISSUES,
NATIONAL PRIORITIES
LIST-OTHER
THE PURPOSE OF THIS MEMO IS TO OUTLINE
THE AGENCY'S POSITION REGARDING LISTING
MUNICIPAL LANDFILLS ON THE NPL. (SEE
OSWER DIRECTIVE 9320.1-09 AS WELL.)
Page 9
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
OSWER 9320.1-09 (P)
OSWER 9320.2-03A (P)
OSWER 9320.2-03A-NN (P)
OSWER 9320.2-3B (P)
OSWER 9320.4-01 (P)
TITLE SOURCE DATE
LISTING MUNICIPAL LANDFILLS ON OERR 8/21/B7
THE NPL
PROCEDURES FOR COMPLETION AND 12/1/88
DELETION OF SITES FROM THE
NATIONAL PRIORITIES LIST (NPL)
PERFORMANCE OF FIVE-YEAR ASST. ADM. 10/30/89
REVIEWS AND THEIR RELATIONSHIP
TO THE DELETION OF SITES FROM
THE NPL (SPFD. MANAGEMENT
REVIEW: RECOMMEND. #2)
UPDATE TO "THE PROCED. FOR
COMPL. AND DELET. OF NPL
SITES" QUID. DOC. 9320.2-3a
REGARD. THE PERF. OF 5-YR
REVIEWS (SPFD. MGMT. REV.
RECOMMENDATION #2)
OERR/OWPE 12/29/89
INTERIM INFORMATION RELEASE OERR/HSCD 4/18/85
POLICY
OSWER 9330.1-01 (P)
REQUIREMENTS FOR SELECTING AN
OFF-SITE OPTION IN A SUPERFUND
RESPONSE ACTION
OERR/OPM
1/28/83
KEYWORDS
ABSTRACT
MUNICIPAL ISSUES,
NATIONAL PRIORITIES
LIST-OTHER
THIS MEMO IS A FOLLOW-UP TO THE 10/24/86
MEMO. (SEE OSWER DIRECTIVE 9320.8.)
SITE-NATIONAL
PRIORITIES LIST-
DELETION, NATIONAL
PRIORITIES LIST-
DELETION, CERCLA 105
THIS DOCUMENT DESCRIBES PROCEDURES THAT
REFLECT THE RECENT DELEGATION OF
DELETION AUTHORITIES TO THE REGIONS FOR
REMOVING COMPLETED SITES FROM THE
NATIONAL PRIORITIES LIST.
NATIONAL PRIORITIES
LIST-DELETION, SITE-
NATIONAL PRIORITIES
LIST--DELETION, FIVE
YEAR REVIEW, CERCLA
104, CERCLA 106,
CERCLA 121, 40 CFR
300
THIS MEMO ESTABLISHES EPA POLICY ON THE
RELATIONSHIP OF 5-YEAR REVIEWS TO THE
DELETION OF SITES FROM THE NPL. IT
EXPLAINS WHICH SITES WILL REQUIRE 5-YR.
REV. AND HOW THE POLICY WILL AFFECT
DELETIONS. IT DOES NOT DISCUSS REVIEW
ACTIVITIES OR FINDING.
NATIONAL PRIORITIES
LIST-DELETION, SITE-
NATIONAL PRIORITIES
LIST—DELETION, FIVE
YEAR REVIEW, CERCLA
121
THIS NEMO INCORP. INTO 9320.2-3a EPA'S
POL. TO COND. AT LEAST ONE 5-YR. REV.
PRIOR TO DELET. SITES FROM THE NPL. 1)
IHPLEH. REC.#2 OF ADM'S MGMT. REV.
2) SITES FOR 5-YR. REV.= HOW THE POL.
AFFECTS DELET. 3) HOW EPA WILL ADMIN.
AMEND.THE DELET. PROCESS.
5 USC 552, 40 CFR 2-
, FREEDOM OF
INFORMATION,
INFORMATION-FREEDOM
OF, INFORMATION
RELEASE-OTHER
PROVIDES INTERIM POLICY FOR NPL
INFORMATION RELEASE AND SHOULD BE USED
BY THE REGIONS TO PREPARE A COORDINATED
RESPONSE TO PUBLIC CITIZEN FOIA
REQUESTS. (4/85, 6pp)
OFF-SITE POLICY,
CERCLA 104, 40 CFR
300, RCRA 3005
INTERFACE BET. RCRA AND CERCLA FOR OFF-
SITE TREAT., STORAGE, OR D1SP. OF HAZ.
SUB. ESTAB. EPA POL. APPLIC. TO REMOV. &
REMED. ACT. CRITERIA FOR DETERM. WHEN
HAZ. SUB. MAY BE TRANSP. OFF-SITE FOR
TREAT., STOR., OR DISP. IN APPROP. HAZ.
Page 10
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS
ABSTRACT
WASTE MGMT. FACIL.
OSWER 9330.1-2 (P)
EVALUATION OF PROGRAM AND
ENFORCEMENT-LEAD RODS FOR
CONSISTENCY WITH RCRA LAND
DISPOSAL RESTRICTIONS.
OERR, HSCD
11/26/86
RECORD OF DECISION,
LAND DISPOSAL, 40
CFR 261
THE PURPOSE OF THIS MEMO IS TO INITIATE
AN ASSESSMENT OF THE POTENTIAL IMPACTS
OF THE LAND BAN ON PREVIOUSLY SIGNED
ENFORCEMENT AND PROGRAM ROOS, AND TO
PROVIDE INITIAL GUIDANCE UNTIL A MORE
FORMAL 12ED APPROACH IS DEVELOPED.
OSWER 9330.2-4 (P)
DISCHARGE OF WASTEWATER FROM
CERCLA SITES INTO POTWs
AA-OSWER
4/15/86
PUBLICLY-OWNED
TREATMENT WORKS
MEMO FROM OERR, OWPE, OWEP TO WASTE AND
WATER MANAGEMENT DIVISION DIRECTORS
ADDRESSING THE CONCERNS AND ISSUES
UNIQUE TO POTWs THAT MUST BE EVALUATED
BEFORE THE DISCHARGE OF CERCLA
WASTEWATER TO POTWs.
OSWER 9340.2-01 (P)
PREPARATION OF DECISION FOR
APPROVING FUND-FINANCED AND
PRP REMEDIAL ACTIONS UNDER
CERCLA
OERR/OPM
2/27/85
RECORD OF DECISION,
REMEDY-SELECTION OF,
SELECTION OF REMEDY
ASSISTS REGIONAL OFFICES IN PREPARATION
OF RECORD OF DECISION;(ROD) AND
NEGOTIATION DECISION DOCUMENTS REQUIRED
FOR APPROVAL OF FUND-FINANCED AND
POTENTIALLY RESPONSIBLE PARTIES REMEDIAL
ACTIONS.
OSWER 9340.2-01-NN (P)
FORMAT FOR BRIEFING THE
REGIONAL (ASSISTANT]
ADMINISTRATOR - RECORD OF
DECISION-(SITE NAME]
N/A
RECORD OF DECISION
OSWER 9347.0-1 (P)
INTERIM RCRA/CERCLA GUIDANCE
ON NON-CONTIGUOUS SITES AND
ON-SITE MANAGEMENT OF WASTE
AND TREATMENT RESIDUE: FINAL
OSWER
3/27/86
WASTE TREATMENT,
CERCLA 104, 40 CFR
264
ADDRESSES RCRA/CERCLA INTERFACE ISSUES
IN RELATION TO THE MOTCO, TX, SITE WHICH
HAVE IMPLICATIONS FOR REMEDIAL ACTIONS
AT OTHER SITES. LAVS OUT EPA POLICY ON
ISSUES WHERE RCRA & CERCLA AUTHORITIES
INTERSECT.
OSWER 9347.0-NN
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSWER 9347.1-02 (P)
POLICY FOR SUPERFUND
COMPLIANCE WITH THE RCRA LAND
DISPOSAL RESTRICTIONS
OSWER
A/17/89
ARAR, LAND DISPOSAL,
RESOURCE
CONSERVATION AM)
RECOVERY ACT(RCRA),
CERCLA 121, CERCLA
260, CERCLA 268,
RCRA 3004
TO TRANSMIT THE SUPERFUND POLICY FOR
COMPLYING UITH THE RCRA LAND DISPOSAL
RESTRICTIONS (LDRs) AT SUPERFUND SITES.
OSWER 9347.2-01 (P)
LAND DISPOSAL RESTRICTIONS AS
RELEVANT ANO APPROPRIATE
REQUIREMENTS FOR CERCLA
CONTAMINATED SOIL AND DEBRIS
OERR/OWPE
6/5/89
ARAR, LAND OISPOSAL
TRANSMITS OSWER POLICY ON THE RELEVANCE
AND APPROPRIATENESS OF THE LAND DISPOSAL
RESTRICTIONS (LDRs) TO CERCLA RESPONSES
INVOLVING CONTAMINATED SOIL AND DEBRIS.
OSWER 9355.0-19 (P)
INTERIM GUIDANCE ON SUPERFUND
SELECTION OF REMEDY. FINAL
OERR/HSCD
12/24/86
CERCLA 121, 40 CFR
300, REMEDY-
SELECTION OF,
SELECTION OF REMEDY
PROVIDES INTERIM GUIDANCE REGARDING
IMPLEMENTATION OF SARA CLEANUP STANDARDS
PROVISIONS. HIGHLIGHTS NEW REQUIREMENTS
ft EMPHASIZES RI/FS AND ROO PROCESS.
OSWER 9355.0-25A (P)
USE OF REMOVAL APPROACHES TO
SPEED UP REMEDIAL ACTION
PROJECTS
OSWER
7/6/89
REMOVAL-OTHER,
EXPEDITED RESPONSE
ACTION, ACTION-
EXPEDITED RESPONSE,
CERCLA 104
THIS MEMO DEFINES THE BASIC REQUIREMENTS
TO BE NET WHEN A REGION CHOOSES TO USE
REMOVAL AUTHORITIES AND CONTRACTING
METHODS TO SPEED UP REMEDIAL PROJECTS.
OSWER 9355.1-02 (P)
THE RPM PRIMER - AN
INTRODUCTORY GUIDE TO THE ROLE
AW) RESPONSIBILITIES OF THE
SUPERFUND REMEDIAL PROJECT
MANAGER (RPM)
OERR
9/87
PROJECT MANAGEMENT,
MANAGEMENT-PROJECT,
40 CFR 300
THE PURPOSE OF THIS DOCUMENT IS TO
FAMILIARIZE NEU RPMs UITH THEIR ROLES
AND RESPONSIBILITIES IN THE SUPERFUND
REMEDIAL PROGRAM. IT CAN SERVE, ALSO, AS
AN ORIENTATION FOR EPA PROGRAM STAFF AND
THE PUBLIC. IT IS NOT INTENDED TO BE A
TRAINING DOCUMENT.
OSWER 9355.3-02 (P)
INTERIM FINAL GUIDANCE ON
PREPARING SUPERFUND DECISION
DOCUMENTS: PROPOSED PLAN, THE
ROO, SIGNIFICANT DIFFERENCES,
THE ROO AMENDMENT
6/89
RECORD OF DECISION,
CERCLA 117, CERCLA
104, CERCLA 106,
CERCLA 120, CERCLA
122
(1) FORMATS FOR DOCUMENTING SUPERFUND
REMEDIAL ACTION DECISIONS (2) THE ROLES
AND RESPOSIBILITIES OF EPA, STATES, AND
OTHER FEDERAL AGENCIES IN DEVELOPING AND
ISSUING DECISION DOCUMENTS. (3) HOW TO
ADDRESS CHANGES TO PROPOSED AND SELECTED
REMEDIES.
Page 12
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSWER 9355.3-02-NN (P)
"STANDARD SUPERFUND RECORD OF
DECISION" DISK
HSCD
8/22/89
RECORD OF DECISION
THIS DISK CONTAINS INSTRUCTIONS,
FORMATS, AND WHENEVER POSSIBLE, STANDARD
LANGUAGE FOR RODS. IT AND THE "INTER.
FINAL GUID. ON PREPARING SPFD. DECIS.
DOCs.", 9355.5-02, 6/89 WILL ENSURE THAT
ALL RODS MEET THE STATUT. AND REGULATORY
REQUIREMENTS OF SARA.
OSUER 9355.5-01 (P)
IAG DELIVERABLES DURING THE
RD/RA PHASE AND THE INTERIM
FINAL GUID. ON EPA OVERSIGHT
OF REMEDIAL DESIGNS AMD
REMEDIAL ACTIONS PERFORMED BY
PRPS
OERR
2/89
POTENTIALLY
RESPONSIBLE PARTIES-
OVERSIGHT OF,
OVERSIGHT OF PRPs,
THE OBJECTIVES OF THIS GUIDANCE ARE TO
ENSURE THAT REMEDIES BEING CONDUCTED BY
THE PRPS ARE PROTECTIVE OF THE PUBLIC
HEALTH AND ENVIRONMENT AND ARE IN
COMPLIANCE WITH THE SETTLEMENT
AGREEMENT.
OSVER 9355.5-06 F/S (P)
REAL ESTATE PROCEDURES FOR
ACQUISITIONS
OERR
10/89
CONDEMNATION-PRIVATE
PROPERTY, PRIVATE
PROPERTY-
CONDEMNATION, CERCLA
104
THIS FACT SHEET DESCRIBES REAL ESTATE
PROCEDURES WHERE EPA HAS DETERMINED THAT
THE U.S. CORPS OF ENGINEERS (USACE) IS
THE APPROPRIATE AGENCY TO IMPLEMENT THE
REMEDIAL ACTION AM) THAT POPULATION
RELOCATION ACTIVITIES ARE NOT REQUIRED.
OSWER 9360.0-10 (P)
EXPEDITED RESPONSE ACTIONS:
FINAL
OERR/HSCO
7/86
EXPEDITED RESPONSE
ACTION, ACTION-
EXPEDITED RESPONSE
CLARIFIES DISTINCTION BETWEEN EXPEDITED
RESPONSE ACTIONS ft FIRST OPERABLE UNIT
REMEDIAL ACTIONS. GUIDANCE ON KOU TO
CHOOSE ONE OR THE OTHER. SKETCHES
PLANNING PROCESS. SUPPLEMENTS 9360-0-6A.
SUPPLEMENTED BY 9360.0-15
OSWER 9360.0-12A (P)
FINAL GUIDANCE ON
IMPLEMENTATION OF THE
"CONSISTENCY" EXEMPTION TO THE
STATUTORY LIMITS ON REMOVAL
ACTIONS
OSUER/OERR
6/12/89
CERCLA 104, REMOVAL
ACTION, REMOVAL
COST, COST-REMOVAL
ACCORO. TO THE PROP. NCP, EXCEPT IN
LMTD. CIRCUN., USE OF THE EXEMPT. FROM
THE STATUT. LIMITS WILL BE RESTRICTED TO
SITES ON THE NPL. REMOV. MUST BE
"CONSISTENT" WITH REM. ACT. (SEE THE
GUID.) AND BE IN ONE OF 4 CATEG. DEEMED
"APPROP." [SAMPLE ACT. MEMO)
OSWER 9360.0-14
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSUER 9360.0-15 (P) THE ROLE OF EXPEDITED RESPONSE OERR/HSCD 4/21/87
ACTIONS UNDER SARA
OSWER 9360.0-6 (P) DRAFT—RELATIONSHIP OF THE OERR 11/19/85
REMOVAL AND REMEDIAL PROGRAMS
UNDER THE REVISED NCP
OSUER 9360.0-6A (P) RELATIONSHIP OF THE REMOVAL OERR 3/18/86
AND REMEDIAL PROGRAMS UNDER
THE REVISED NCP
OSUER 9360.1-01 (P) INTERIM FINAL GUIDANCE ON OERR/ERD 6/3/87
REMOVAL ACTION LEVELS AT
CONTAMINATED DRINKING WATER
SITES
OSUER 9375.0-01 (P) INTERIM FINAL GUIDANCE ON OERR 5/8/89
PREPARATION OF SUPERFUND
MEMORANDA OF AGREEMENT (SMOA)
OSUER 9375.1-04-9 (P)
STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM
OERR/HSCD 3/20/86
KEYWORDS
ABSTRACT
EXPEDITED RESPONSE
ACTION, ACTION-
EXPEDITED RESPONSE
CLEAN UP OR SUBSTANTIALLY CtCAN UP THESE
SITES.
EXPEDITED RESPONSE
ACTION, ACTION-
EXPEDITED RESPONSE
PROVIDES AN UPDATE TO A JULY 8, 1986
MEMO FROM H. LONGEST TO D. UAGONER (DIR.
#9360-10). CLEARLY DEFINES ERAs AS
REMOVAL ACTIONS PERFORMED BY REMEDIAL
CONTRACTORS. PROVIDES DIRECTION ON THE
APPROPRIATE USE OF ERAs.
REMOVAL-OTHER,
ACTION-REMOVAL,
ACT ION-REMEDIAL,
REMEDIAL ACTION,
REMEDIAL-INITIAL
MEASURE
DRAFT GUIDANCE ON REOEFINING RESPONSE
CATEGORIES OF "REMOVAL ACTIONS" AND
"REMEDIAL ACTIONS" SO THAT REMOVALS NOW
INCLUDE ALL ACTIVITIES FORMERLY
CONSIDERED IMMEDIATE REMOVALS, PLANNED
REMOVALS AND INITIAL REMEDIAL MEASURES.
REMOVAL-OTHER,
REMEDIAL-INITIAL
MEASURE
REVISIONS TO THE NCP REDEFINE REMOVAL
AND REMEDIAL ACTIONS TO EXPEDITE CLEANUP
ACTIVITIES. THIS DOCUMENT ADDRESSES
MANAGEMENT ISSUES THAT MAY ARISE BETWEEN
THE TWO PROGRAMS IN HEADQUARTERS AND THE
REGIONS WHEN IMPLEMENTING THE NEW
PROGRAM DEFINITIONS.
WATER CRITERIA-
GROUND - CONT AM I NAT KM
PROVIDES GUIDANCE TO REGIONS ON
DETERMINING WHEN TO USE REMOVAL
AUTHORITY TO PROVIDE ALTERNATIVE WATER
SUPPLIES AT CONTAMINATED DRINKING WATER
SITES.
MEMORANDUM OF
AGREEMENT,
AGREEMENT-MMORANDUM
OF, STATE-AGREEMENT-
-OTHER, AGREEMENT-
STATE-OTHER
PROVIDES GUIDANCE TO REGIONS AND LEAD
AGENCIES ON PREPARATION OF SMOAs WHICH
DEAL WITH PROTOCOLS GOVERNING CLEANUPS
OF NPL SITES.
CERCLA 111, 40 CFR
30-, AUDI TING-OTHER
EXPLAINS PURPOSE & PROCEDURES OF AN EPA
AUDIT, STATE'S ROLE IN DECISION MAKING
Page 14
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
MANUAL, CHAPTER 9, AUDITS OF
RESPONSE AGREEMENTS. FINAL
OSWER 9375.1-04-H (P) STATE PARTICIPATION IN THE OERR/HSCD 10/20/86
SUPERFUND PROGRAM, VOLUME 1,
APPENDIX H: SAMPLE ARTICLES
FOR SUPERFUND STATE CONTRACTS.
FINAL
OSWER 9375.1-04-H-NN (P) MOOEL FOR STATE SUPERFUND N.J. SPFD. 8/31/88
CONTRACTS
OSUER 9375.1-04-U (P) CERCLA FUNDING OF STATE-LEAD OERR 9/29/86
REMOVALS. DRAFT
OSUER 9375.1-09
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSWER 9375.1-13 (P)
CLARIFICATION ON ALLOWABILITY
OF MANAGEMENT ASSISTANCE TO
STATES FOR ERAS AND REMOVALS
OERR
9/27/88
EXPEDITED RESPONSE
ACTION, ACTION-
EXPEDITED RESPONSE,
REMOVAL COST, COST-
REMOVAL, STATE
PARTICIPATION
CLARIFIES AGENCY POLICY ON THE
ALLOWABILITY OF PROVIDING FUNDS TO
STATES FOR MANAGEMENT ASSISTANCE
ACTIVITIES FOR EXPEDITED RESPONSE
ACTIONS (ERAS) CONDUCTED DURING FEDERAL-
LEAD RESPONSE ACTIONS AND FOR FEDERAL-
LEAD REMOVALS.
OSWER 9375.1-2A-b (P)
APPENDIX B, ACTION MEMORANDUM
GUIDANCE: ORAFT
OERR
12/4/85
ACT ION-ME hurt ANDtM,
MEMORANDUM-ACTION,
PROJECT MANAGEMENT,
MANAGEMENT-PROJECT
PROVIDES ASSISTANCE TO REMEDIAL PROJECT
MANAGERS (RPM'S) AND OTHER REGIONAL
STAFF IN DEVELOPMENT OF ACTION
MEMORANDA. CONTAINS ANNOTATED OUTLINE OF
AN ACTION MEMORANDUM AND A MOOEL OF
ENFORCEMENT STATUS SHEET WHICH IS
PREPARED AS AN ATTACHMENT.
OSWER 9375.1-2A-d (P)
APPENDIX E, MODEL STATEMENT OF
WORK FOR A STATE-LEAD REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY PROJECT.
OERR
12/23/85
REMEDIAL
INVESTIGATION/FEASIB
ILITY STUDY (RI/FS),
INVESTIGATION-
REMEDIAL/FEASIBILITY
STUDY
PROVIDES ASSIST. TO RPMs ft SPOs IN
DEVELOPING A STATEMENT, OF WORK FOR STATE
CONDUCTED PROG, ft ENFCMT, RI/FS
PROJECTS. IT PRESENTS ONLY A TOPIC
OUTLINE OF A Rl/FS. FOR MORE INFO. SEE
DOCS. 9355.0-068 (Rl's) ft 9355.0-5C
(FS's) SUPERSEDES APP. E - 9375.1-2A
OSWER 9375.1-2A-e (P)
ORAFT CHAPTER IX AUDITS OF
RESPONSE AGREEMENTS
OERR
12/16/85
AUDITING-OTHER,
FINANCIAL AUDITING
PROVISION
EXPLAINS PURPOSE MO PROCEDURES OF AN
EPA AUDIT, THE STATE'S ROLE IN DECISION-
MAKING PROCESS, AND REGIONAL
RESPONSIBILITIES FOR AUDIT RESOLUTION
AND FOLLOW-UP. THIS CHAPTER TO BE
INCLUDED IN "STATE PARTICIPATION IN THE
SUPERFUND REMEDIAL PROGRAM MANUAL".
OSWER 9375.1-4-C (P)
STATE PARTICIPATION IN THE
SUPERFUND PROGRAM. VOL.1,
APPENDIX CtDOCUMENTING STATE
CERCLA AND ADVANCE MATCH.
FINAL
OERR/NSCO 12/31/86
COOPERATIVE
AGREEMENT-OTHER,
AGREEMENT-
COOPERATIVE, CERCLA
104, FINANCIAL-
FUNDING -OTHER, COST
SHARING-STATE,
STATE-COST SHARING,
FINANCIAL-COST
PROVIDES GUIDANCE ON IDENTIFICATION ft
APPLICATION OF CERCLA SECTION 104(C) (3)
CREDITS AND ADVANCE NATCH FUNDS TOWARD A
STATE'S COST SHARE FOR RESPONSE ACTIONS.
SUPERCEDES 9375.1-4-C OF 5/2/86.
Page 16
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
SHARING
ABSTRACT
OSVER 9375.1-4-F (P)
STATE PARTICIPATION IN THE
SUPERFUND PROGRAM. VOLUME 1:
APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT
PROVISIONS. FINAL
OERR/HSCD 1/5/87
COOPERATIVE
AGREEMENT-OTHER,
AGREEMENT-
COOPERATIVE, STATE-
AGREEMENT- -
COOPERATIVE
ASSISTS REMEDIAL PROJECT MANAGERS (RPM)
AND STATE PROJECT OFFICERS (SPO) IN
DEVELOPING COOPERATIVE AGREEMENT
APPLICATION PROVISIONS t SPECIAL
CONDITI TONS NEEDED TO MEET EPA AND
SUPERFUND ENFORCEMENT ASSISTANCE
REQUIREMENTS. SUPERSEDES 9375.1-2 APP f
(84)
OSUER 9375.1-4-F-NN (P)
MOOEL SUPERFUND AGREEMENTS
WITH NEU JERSEY
N.J. SPFD. 8/30/88
AGREEMENT-
COOPERATIVE,
AGREEMENT-STATE-
OTHER, STATE-
AGREEMENT --OTHER,
COOPERATIVE
AGREEMENT-OTHER,
CERCLA 104
A MOOEL COOPERATIVE AGREEMENT FOR USE
UHEN REVIEWING APPLICATIONS FROM NEU
JERSEY FOR FINANCIAL ASSISTANCE AT A
STATE-LEAD REMEDIAL SITE.
OSVER 9375.1-4-IC (P)
APPENDIX K, COMMUNITY
RELATIONS PLAN FORMAT AND
SAMPLE PLAN IN THE STATE
PARTICIPATION IN THE SUPERFUND
PROGRAM MANUAL, VOLUME I
HSCD
3/10/86
COMMUNITY RELATIONS
PLAN, PUBLIC
PARTICIPATION, STATE
PARTICIPATION,40 CFR
300
MM TO PRESERVE THE INTEGRITY OF THE
ENFORCEMENT PROCESS AND HAVE AN
EXTENSIVE COMMUNITY RELATIONS PROGRAM.
[SEE CHAPTER VI OF THE COMMUNITY
RELATIONS HANDBOOK, 9230.0-3-e.]
OSUER 9375.1-4-U (P)
STATE PARTICIPATION IN THE
SUPERFUND PROGRAM, VOLUME 1,
APPENDIX U: COST DOCUMENTATION
REQUIREMENTS FOR COOPERATIVE
AGREEMENTS. FINAL
OERR/HSCD
9/11/86
STATE PARTICIPATION,
STATE-COST-OTHER,
COST RECOVERY-OTHER,
COST DOCUMENTATION-
OTHER, RECOVERY-
COST -OTHER, STATE-
COOPERATIVE
AGREEMENT, STATE-
AGREEMENT--
COOPERATIVE,
COOPERATIVE
AGREEMENT-OTHER,
AGREEMENT -
COOPERATIVE,
FINANCIAL-COST
RECOVERY
PROVIDES GUIDANCE TO REKD1AL PROJECT
MANAGERS ON CATALOGING, FILING I
MAINTAINING DOCUMENTATION OF RESPONSE
COSTS INCURRED BY STATES DURING STATE
LEAD RESPONSE. SUPPLEMENTS 9375.1-4
Page 17
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
OSWER 9375.2-01 CP)
FINAL GUIDANCE ON STATE CORE
PROGRAM FUNDING COOPERATIVE
AGREEMENTS
12/18/87
OSWER 9375.2-03 (P)
FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-
SPECIFIC ADDITIONAL FUNCTIONS
HSCD
8/2/88
OSWER 9375.5-01
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSWER 9375.5-03 (P)
POLITICAL SUBDIVISION-LEAD FOR OERR/HSCD
REMEDIAL RESPONSE
5/1/89
OSUER 9380.1-02 (P)
HAZARDOUS WASTE BIBLIOGRAPHY OERR
10/87
OSUER 9829.0 (P)
POLICY FOR ENFORCEMENT ACTIONS
AGAINST TRANSPORTERS UNDER
CERCLA. FINAL
OUPE/OECM 12/23/85
OSUER 9829.2 (P)
ENTRY AND CONTINUED ACCESS
UNDER CERCLA
OECM
6/5/87
OSUER 9829.2-NN (P)
DRAFT SUPERFUND TAKINGS
GUIDANCE
OCC/OERR 5/31/89
OSUER 9830.2 (P)
REGIONAL OVERSIGHT OF FEDERAL OWPE
FACILITY CLEANUPS UNDER CERCLA
11/25/85
KEYWORDS
ABSTRACT
CERCLA 104, 40 CFR
33, COOPERATIVE
AGREEMENT-OTHER,
AGREEMENT-
COOPERATIVE
ESTABLISHES PROCEDURES FOR PROVIDING
FUNDING TO POLITICAL SUBDIVISIONS TO
PERFORM REMEDIAL ACTIVITIES THROUGH
COOPERATIVE AGREEMENTS.
HAZARDOUS WASTE,
WASTE-HAZARDOUS
BIBLIOGRAPHY RELATED TO CLEAN-UP OF
HAZARDOUS WASTE SITES. LIST OF
PROCEDURAL AND TECHNICAL DOCUMENTS
CONSIDERED HOST USEFUL BY OSWER ft ORD.
DOCUMENT TOPICS INCLUDE CONSTRUCTION
TECHNIQUES, CASE STUDIES, RISK
ASSESSMENT, SAMPLING, & PERSONAL
PROTECTION.
ENFORCEMENT-
TRANSPORTER, CERCLA
107, TRANSPORTER-
ENFORCEMENT
DEFINES PARTIES WHICH ARE LIABLE FOR
RESPONSE COSTS UNDER SECTION 107(A)(4)
OF CERCLA, INCLUDING PERSONS WHO
TRANSPORT HAZARDOUS SUBSTANCES TO
OlSPOSAL OR TREATMENT FACILITIES.
ENTRY, SITE-ACCESS,
ACCESS-OTHER, CERCLA
104
EPA'S POLICY ON ENTRY AM) CONTINUED
ACCESS TO FACILITIES BY EPA OFFICERS,
EMPLOYEES, AND REPRESENTATIVES FOR
PURPOSES OF RESPONSE AND CIVIL
ENFORCEMENT ACTIVITIES UNDER CERCLA.
POLICY RECOMMENDS THAT EPA SHOULD SEEK
TO OBTAIN ACCESS THROUGH CONSENT.
TAKINGS, PRIVATE
PROPERTY-
CONDEMNATION
TO ASSIST AGENCY PERSONNEL IN DECIDING
WHETHER SPECIFIC SUPERFUND RESPONSE
ACTIVITIES NAY HAVE FIFTH AMENDMENT
TAKINGS IMPLICATIONS.
FEDERAL FACILITY-
OTHER, OVERSIGHT-
FEDERAL FACILITY
DIRECTS EPA REGIONS TO FOCUS EFFORTS ON
NPL FEDERAL FACILITIES AND DESCRIBES
DIRECTION AND REAUTHORIZATION FOR
FEDERAL FACILITIES, INCLUDING CLEARER
DEFINITION OF EPA'S ROLE AND AUTHORITY.
Page 19
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSUER 9831.1-1A
CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE
PARTIES BY STATES AT NATIONAL
PRIORITIES LIST SITES. INTERIM
FINAL
OWPE
10/1/86
CERCLA 104,
POTENTIALLY
RESPONSIBLE PARTIES-
OVERSIGHT OF,
OVERSIGHT-OF PRP,
OVERSIGHT-COST,
OVERSIGHT-STATE,
COST-OVERSIGHT,
STATE OVERSIGHT-
OTHER
CONTAINS POLICY t PROCEDURES FOR FUNDING
STATES IN SUPPORT OF THEIR OVERSIGHT OF
PRIVATE PARTY RESPONSE ACTIONS. MERGES
TUO PREVIOUS OVERSIGHT FUNDING
GUIDANCES. SUPERSEDES 9831.1 AND
9831.1-e.
OSUER 9831.2 (P)
REPORTING AND EXCHANGE OF
INFORMATION ON STATE
ENFORCEMENT ACTIONS AT
NATIONAL PRIORITIES LIST
SITES. FINAL
OWPE
3/14/86
STATE ENFORCEMENT--
OTHER, ENFORCEMENT-
STATE
OUTLINES OSUER'S DESIRE TO INCREASE ITS
EMPHASIS ON REPORTING 1 EXCHANGE OF
INFORMATION ON STATE-LEAD ENFORCEMENT
SITES.
OSUER 9831.3-A (P)
CERCLA FINDING OF PRIVATE
PARTY SEARCH, NOTIFICATION,
NEGOTIATION AND LITIGATION
EFFORTS BY STATES AT NATIONAL
PRIORITIES LIST SITES. INTERIM
DRAFT
OUPE
10/1/86
AGREEMENT-
COOPERATIVE,
COOPERATIVE
AGREEMENT-OTHER,
STATE-AGREEMENT--
COOPERATIVE,
FUNDING-COOPERATIVE
AGREEMENT, FUNDING-
STATE ENFORCEMENT,
FINANCIAL-FUNDING--
COOPERATIVE
AGREEMENT
PROVIDES DETAILED GUIDANCE ON FUNDING OF
PRIVATE PARTY SEARCH t NOTIFICATION,
NEGOTIATION, ADMINISTRATIVE ACTION I
LITIGATION EFFORTS TO ENCOURAGE OR
COMPEL HAZARDOUS WASTE CLEANUPS.
OSUER 9831.3-NN (P)
REGIONAL REVIEW OF THE DRAFT
OUPE CONCEPT PAPER FOR A
CERCLA STATE ENFORCEMENT
STRATEGY
OUPE
4/20/88
STATE ENFORCEMENT-
OTHER, AGREEMENT-
ENFORCEMENT,
ENFORCEMENT
AGREEMENT
THIS IS A DRAFT DOCUMENT. IT DOES NOT
REPRESENT THE OFFICIAL VIEWS OF THE
AGENCY. IT IS THE CULMINATION OF A CORE
GROUP'S DISCUSSIONS ON HOW BEST TO
PROVIDE STATES WITH A SUBSTANTIAL AND
MEANINGFUL ROLE IN THE CERCLA
ENFORCEMENT PROGRAM.
OSUER 9831.4 (P)
FUNDING OF STATE ENFORCEMENT.
RELATED ACTIVITIES. FINAL
OUPE
1/23/85
ENFORCEMENT
AGREEMENT,
AGREEMENT -
ANNOUNCES THAT FUNDING CAN BE PROVIDED
TO SUPPORT A LIMITED NUMBER OF
ENFORCEMENT-RELATED ACTIVITIES ACCORDING
Page 2 0
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSUER 9831.5 (P)
AUTHORITY TO USE CERCLA TO
PROVIDE ENFORCEMENT FUNDING
ASSISTANCE TO STATES. FINAL
OUPE
2/12/86
OSUER 9831.6 (P)
INTERIM FINAL GUIDANCE PACKAGE
ON FUNDING CERCLA STATE
ENFORCEMENT ACTIONS AT NPL
SITES
OUPE
4/7/88
OSUER 9831.7 (P) SUPPORTING STATE ATTORNEYS OUPE/OERR 6/21/88
GENERAL CERCLA REMEDIAL AND
ENFORCEMENT ACTIVITIES AT NPL
SITES
OSUER 9831.8 (P)
COUNTING STATE-LEAD
ENFORCEMENT NPL SITES TOUARD
THE CERCLA SECTION 116(e)
REMEDIAL ACTION START MANDATE
10/21/88
OSUER 9832.0 (P)
COST RECOVERY REFERRALS. FINAL
OUPE
8/3/83
OSUER 9832.1 (P)
COST RECOVERY ACTIONS UNDER OUPE 5/30/86
CERCLA. FINAL
KEYWORDS
ENFORCEMENT, STATE
ENFORCEMENT--OTHER
ABSTRACT
TO A 7/20/84 OGC OPINION.
STATE PARTICIPATION,
FUNDING-STATE
ENFORCEMENT,
ASSISTANCE-STATE
EXPLAINS STATUS OF GUIDANCE FOR FUNDING
STATE NEGOTIATION AND LITIGATION
ACTIVITIES AT NPL SITES.
CERCLA 104, CERCLA
122, STATE
ENFORCEMENT--OTHER,
ENFORCEMENT
AGREEMENT,
ENFORCEMENT-STATE,
AGREEMENT -
ENFORCEMENT
OUTLINES REQUIREMENTS, CONDITIONS AND
LIMITATIONS FOR STATE FUNDING UNDER A
CERCLA COOPERATIVE AGREEMENT OF CERCLA
ENFORCEMENT ACTIONS AT NPL SITES. THIS
DIRECTIVE IS DIVIDED INTO FOUR (4)
SUBCOMPONENTS 9831.6a THROUGH 9831.6d.
ENFORCEMENT
AGREEMENT,
ENFORCEMENT-STATE,
STATE ENFORCEMENT--
OTHER, AGREEMENT-
ENFORCEMENT
REAFFIRMS ROLE OF STATE LEAD AGENCY FOR
AUARD OF COOPERATIVE AGREEMENTS AND THAT
FUNDS CAN NONE-THE-LESS BE AVAILABLE TO
STATE ATTORNEYSGENERAL VIA PASS THROUGH
FROM THE LEAD AGENCY. SUMMARIZES TYPES
OF COOPERATIVE AGREEMENTS AVAILABLE.
STATE ENFORCEMENT--
OTHER, ENFORCEMENT-
STATE, STATE
PARTICIPATION,
CERCLA 116, CERCLA
121
THE PURPOSE OF THIS MEMORANDUM IS TO
OUTLINE THE CRITERIA AND PROCEDURES FOR
COUNTING STATE-LEAD ENFORCEMENT NATIONAL
PRIORITIES LIST (NPL) SITES TOUARD THE
CERCLA SECTION 116(e) REMEDIAL ACTION
(RA) START MANDATE.
COST RECOVERY-
DOCUMENTATION,
RECOVERY-COST
DOCUMENTATION,
FINANCIAL-COST
RECOVERY, CERCLA 107
CONTAINS BASIC RULES FOR HANDLING AND
DOCUMENTING UPCOMING SECTION 107
REFERRALS.
CERCLA 107, CERCLA
104, COST RECOVERY-
OTHER, RECOVERY-
CONTAINS PROCEDURES FOR PROCESSING &
NEGOTIATING COST RECOVERY CLAIMS,
MECHANICS OF REPAYMENT OF ANY RECOVERY
Page 21
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS ABSTRACT
COST-OTHER TO SUPERFUND, AND DESCRIPTION OF
ASSEMBLY & MAINTENANCE OF A FILE,
FILE ELEMENTS.
AND
OSUER 9832.10 (P)
LIABILITY OF CORPORATE
SHAREHOLDERS AND SUCCESSOR
CORPORATIONS FOR ABANDONED
SITES UNDER CERCLA
ECM
7/13/84
CERCLA 107, CERCLA
101, LIABILITY-OTHER
IDENTIFIES LEGAL PRINCIPLES BEARING ON
THE EXTENT TO WHICH CORPORATE
SHAREHOLDERS AND SUCCESSORS CORPORATIONS
MAY BE HELD LIABLE FOR RESPONSE COSTS
THAT ARISE AS A RELEASE OF A HAZARDOUS
WASTE FACILITY.
OSWER 9832.11 (P)
GUIDANCE ON DOCUMENTING
DECISIONS NOT TO TAKE COST
RECOVERY ACTIONS
OUPE
6/7/88
COST RECOVERY-OTHER,
RECOVERY-COST-OTHER,
CERCLA 107, CERCLA
113
PROVIDES INFORMATION ON THE CONTENT OF
CLOSE-OUT MEMORANDA WHICH SHOULD BE
WRITTEN FOR EACH SITE WHERE THE AGENCY
DOES NOT INTEND, ON THE BASIS OF CERTAIN
INFORMATION, TO PURSUE AN ACTION FOR
RECOVERY OF REIMBURSED HAZARDOUS
SUPERFUND (FUND) MONIES.
OSWER 9832.12 (P)
GUIDANCE ON FEDERAL SUPERFUND
LIENS
OECM
9/22/87
FEDERAL LIEN, LIEN,
CERCLA 107
THE USE OF FED. LIENS TO ENHANCE SPFD.
COST RECOV. SECT.107(1) OF SARA (1986)
ADOS A NEW SECT.107(1) TO CERCLA-FOR THE
ESTAB. OF A FED. LIEN IN FAVOR OF THE
U.S. UPON PROPERTY WHICH IS THE SUBJECT
OF A REMOVAL OR REMEOIAL ACTION.
OSWER 9832.13 (P)
SUPERFUND COST RECOVERY
STRATEGY
OWPE
7/29/88
COST RECOVERY-OTHER,
RECOVERY-COST-OTHER,
CERCLA 107
A FRAMEWORK FOR PLANNING AND INITIATING
ACTIONS TO RECOVER FED.FUNDS EXPENDED IN
CERCLA RAs. DISCUSSES COST RECOVERY
PROGRAM PRIORITIES AND PROVIDES
GUIDELINES FOR SETTING CASE PRIORITIES
FOR THE MOST EFFICIENT USE OF COST
RECOVERY PROGRAM RESOURCES.
OSWER 9832.14 (P)
REPORTING INFORMATION ON
REIMBURSEMENT FOR OVERSIGHT
COSTS
O/E DIV.
2/20/90
CERCLIS
TO PROVIDE AN EFFECTIVE PLANNING AND
TRACKING SYSTEM FOR OVERSIGHT
REIMBURSEMENT. TO FACILITATE RESPONSE TO
MOST EXTERNAL INFORMATION REQUESTS
CONCERNING TRACKING AND COLLECTING
OVERSIGHT REIMBURSEMENT.
Page 2 2
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9832.H-NN (P» PROPOSED GUIDANCE ON TRACKING OUPE 6/27/88
AND COLLECTING THE
REIMBURSEMENT OF OVERSIGHT
COSTS FROM PRPS
OSWER 9832.17 (P) ARBITRATION PROCEDURES FOR OECM 8/28/89
SMALL SUPERFUND COST RECOVERY
CLAIMS
OSWER 9832.2 (P) COORDINATION OF EPA AND STATE OWPE 8/29/83
ACTIONS IN COST RECOVERY.
FINAL
OSWER 9832.4 (P) PROCEDURES FOR DOCUMENTING OWPE 1/30/85
COSTS FOR CERCLA SECTION 107
ACTIONS. FINAL
OSWER 9832.5 (P)
POLICY ON RECOVERING INDIRECT
COST IN CERCLA SECTION 107
COST RECOVERY ACTIONS
OECM/OWPE
6/27/86
OSWER 9832.6 (P)
SMALL COST RECOVERY REFERRALS
OECM/OWPE
7/12/85
KEYWORDS
ABSTRACT
COST-OVERSIGHT, PROVIDES INTERIM GUIDANCE ON TRACKING
OVERSIGHT-COST, AND COLLECTING THE REIMBURSEMENT OF
CERCLA 104 OVERSIGHT COSTS FROM PRPS. LAYS OUT
GENERAL GUIDELINES FOR ADDRESSING BOTH
PRE- AND POST- SARA SETTLEMENTS WITH
RESPECT TO OVERSIGHT COST.
ARBITRATION-SMALL
CLAIMS, CERCLA 107,
CLAIMS-SMALL, SMALL
CLAIMS-OTHER
INPLEM. EPA'S AUTHOR. UNDER 122(h)(2) OF
CERCLA. THE HEAD OF ANY DEPT. OR AGENCY
WITH THE AUTHOR. TO DO AN RA UNDER
CERCLA MAY USE ARBIT. AS A WTHOO OF
SETTLING CERCLA 107(a) CLAIMS FOR RECOV.
OF RESP. COSTS INCURRED BY THE U.S.
PURSUANT TO CERCLA 104.
COST RECOVERY-OTHER,
FINANCIAL-COST
RECOVERY, STATE-COST
RECOVERY, RECOVERY-
COST-OTHER,
RECOVERY-COST-STATE,
CERCLA 104, CERCLA
112, CERCLA 113
OUTLINES CONSIDERATIONS FOR PROMOTING
FEDERAL/STATE RELATIONSIN THEIR COST
RECOVERY EFFORTS. PROVIDES 111 DANCE IN
PREPARING CONDITIONS TO COOPERATIVE
AGREEMENTS.
CERCLA 107, COST
DOCUMENTATION-OTHER
OUTLINES PROCEDURES FOR DOCUMENTING
COSTS FOR CERCLA SECTION 107 COST
RECOVERY ACTIONS, INCLUDING COOPERATION
BETWEEN HEADQUARTERS AND REGIONAL
PROGRAM, LEGAL AND FINANCIAL OFFICES.
USE WITH CASE DEVELOPMENT HANDBOOK.
UPDATED BY 9832.8.
COST RECOVERY-OTHER,
RECOVERY-COST-OTHER,
CERCLA 107,
FINANCIAL-COST
RECOVERY
CLARIFICATION OF EPA POLICY REGARDING
RECOVERY OF INDIRECT COSTS IN CERCLA
COST RECOVERY ACTIONS.
REFERRAL-OTHER
EPA POLICY ON REFERRING CERCLA COST
RECOVERY CASES VALUED AT LESS THAN
Page 23
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9832.7 (P) GUIDANCE REGARDING CERCLA OfCM 5/24/84
ENFORCEMENT AGAINST BANKRUPT
PARTIES
OSWER 9832.8 (P) REVISED HAZARDOUS WASTE OECM 5/23/86
BANKRUPTCY GUIDANCE
OSWER 9832.8-NN (P) COORDINATION OF AGENCY OECM 6/10/88
INVOLVEMENT IN BANKRUPTCY
PROCEEDINGS AFFECTING RCRA OR
CERCLA ENFORCEMENT
OSWER 9832.9 (P) COST RECOVERY ACTIONS/STATUTE OWPE 6/12/87
OF LIMITATIONS
OSWER 9833.0 (P) GUIDANCE ON THE USE AND OWPE 5/30/86
ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 106.
FINAL
KEYWORDS
ABSTRACT
*200,000. UNDER CERTAIN SITUATIONS,
REFERRING SMALL COST RECOVERY ACTIONS IS
APPROPRIATE.
BANKRUPTCY, ASSISTS REGIONS IN DEVELOPING CERCLA
ENFORCEMENT-BANKRUPT ENFORCEMENT ACTIONS AGAINST BANKRUPT
PARTY PARTIES. ENCOURAGES AGGRESSIVE
ENFORCEMENT AGAINST INSOLVENT PARTIES
AND INSURES NATIONAL CONSISTENCY IN
CURRENT k FUTURE BANKRUPTCY CASES
BROUGHT BY EPA. SUPPLEMENTED. BY 9832.8.
BANKRUPTCY SUPPLEMENTS OSWER DIRECTIVE 9832.7.
UPDATES MAY 24, 1984 GUIDANCE "CERCLA
ENFORCEMENT AGAINST BANKRUPT PARTIES"
AND BANKRUPTCY GUIDELINES IN COST
RECOVERY HANDBOOK "PROCEDURES FOR
DOCUMENTING COSTS FOR CERCLA SECTION 107
ACTIONS", JANUARY 30, 198$.
BANKRUPTCY ESTABLISHES A SYSTEMATIC WAY OF HANDLING
ENVIRONMENTAL CLAIMS IN BANKRUPTCY
PROCEEDINGS SO THAT EPA CAN (1)
DETERMINE WHETHER PARTICIPATION IN A
PARTICULAR BANKRUPTCY PROCEEDING IS
APPROPRIATE, AND (2) PARTICIPATE IN
BANKRUPTCY NATTERS EFFECTIVELY.
CERCLA 113, STATUTE
OF LIMITATION-OTHER,
COST RECOVERY-OTHER,
RECOVERY-COST-OTHER,
TIMING-COST RECOVERY
UPOATES EM'S POLICY ON TIMING OF COST
RECOVERY ACTION. REQUEST THAT PERSONAL
ATTENTION BE BROUGHT TO ACCURACY OF DATA
USED TO BRIEF CONGRESS ON STATUS OF COST
RECOVERY EFFORTS AT SITES.
CERCLA 106, CERCLA
107, CERCLA 101,
CERCLA 104, RCRA
7003, ADMINISTRATIVE
ORDER-ON CONSENT,
ORDER-
ADMINISTRATIVE-ON
CONSENT,
CONTAINS INFORMATION TO ASSIST EPA
REGIONAL OFFICES TO DEVELOP & MAINTAIN
EFFECTIVE CERCLA ADMINISTRATIVE
ENFORCEMENT PROGRAM.
Page 24
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9833.0-la GUIDANCE ON CERCLA 106(A) OECM 3/7/90
UNILATERAL ADMINISTRATIVE
ORDERS FOR REMEDIAL DESIGNS
AND REMEDIAL ACTIONS
OSWER 9833.0-2(b) (P) M00EL UNILATERAL OWPE/OECM 3/30/90
ADMINISTRATIVE ORDER FOR
REMEDIAL DESIGN AND REMEDIAL
ACTION UNDER SECTION 106 OF
CERCLA
OSWER 9833.2 (P) CONSENT ORDERS AND THE OWPE 6/12/87
REIMBURSEMENT PROVISION UNDER
SECTION 106(B) OF CERCLA
OSWER 9833.3A-1 (P) FINAL GUIDANCE ON ASST. ADM. 12/3/90
ADMINISTRATIVE RECORDS FOR
SELECTION OF CERCLA RESPONSE
ACTIONS
OSWER 9833.3A-NN (P)
QUESTIONS AND DRAFT ANSWERS ON OERR
ADMINISTRATIVE RECORDS FOR
SELECTION OF CERCLA RESPONSE
1/18/89
KEYWORDS
ABSTRACT
ADMINISTRATIVE
ORDER-UNILATERAL,
ORDER-ADMINSTRATIVE-
UNILATERAL,
UNILATERAL
ADMINISTRATIVE ORDER
UNILATERAL
ADMINISTRATIVE
ORDER
ADMINISTRATIVE
ORDER-UNILATERAL,
ORDER-
ADMINISTRATIVE-
UMilATERAL
THIS MEMO. SETS FORTH GENL. PRINCIPLES
GOVERNING THE AGENCY'S UNILAT. ADMIN.
ORDER AUTHORITY FOR RDs ft RAs UNDER
106(a) OF CERCLA, 1980, AS AMEND. BY
SARA, 1986. (SEE FORTHCOMING "GUID. ON
ISSUANCE OF CERCLA 106(a) ADM. ORDERS
FOR REMOVAL ACTIONS."]
UNILATERAL
ADMINISTRATIVE
ORDER,
ADMINISTRATIVE
ORDER-UNILATERAL,
ORDER-
ADMINISTRATIVE-
UNILATERAL, CERCLA
106
ONE PURPOSE OF THIS MODEL IS TO IMPROVE
THE QUALITY OF REMED. ACTIONS PERFORMED
BY PRIVATE PARTIES. USE THE MODEL IN
CONJUNCTION WITH EPAs "GUID. ON CERCLA
106(a) UNILATERAL ADMINISTRATIVE ORDERS
FOR REMED. DESIGNS AND REMED. ACTIONS",
9833.0-1, 3/7/90.
CERCLA 106,
REIMBURSEMENT-COST,
COST-REIMBURSEMENT,
SETTLEMENT-
REIMBURSEMENT
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS
UNDER SECTION 106(B) OF CERCLA, THE
CONSENT AGREEMENT SHOULD INCLUDE
PROVISION WHICH PREVENTS PRPS FROM
RECEIVING REIMBURSEMENT FOR RESPONSE
ACTIONS.
ADMINISTRATIVE THIS MEMO SETS FORTH THE POLICY AND
RECORD, RECORD- PROCEDURES GOVERNING ADMINISTRATIVE
ADMINISTRATIVE, RECORDS FOR SELECTION OF RESPONSE
CERCLA 113 ACTIONS UNDER CERCLA OF 1980, AS AMENDED
BY SARA OF 1986.
ADMINISTRATIVE THIS MEMORANDUM SUMMARIZES QUESTIONS
RECORD, RECORD- RECEIVED BY HEADQUARTERS DURING THE LAST
ADMINISTRATIVE, YEAR ON ADMINISTRATIVE RECORDS FOR
Page 2 5
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
ACTIONS
OSWER 9833.4 (P) INTERIM GUIDANCE ON ASST. ADM.
ADMINISTRATIVE RECORDS FOR
DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS
OSWER 9834.0 (P) RELEASING IDENTITIES OF OUPE 1/26/84
POTENTIALLY RESPONSIBLE
PARTIES IN RESPONSE TO FOIA
REQUESTS. FINAL
OSWER 9834.10 (P) INTERIM GUIDANCE ON NOTICE OUPE 10/19/87
LETTERS, NEGOTIATIONS, AND
INFORMATION EXCHANGE
OSWER 9834.10-1a (P)
WAIVER OF HEADQUARTERS
APPROVAL FOR ISSUANCE OF RD/RA
SPECIAL NOTICE LETTERS AT THE
TIME OF ROO SIGNATURE FROM
OERR AND OUPE
OUPE
11/9/88
OSWER 9834.10-1b (P)
REVIEW OF DRAFT MOOEL NOTICE
LETTERS
OWPE
11/16/89
OSUER 9834.11
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSWER 9834.11a (P)
OFF-SITE POLICY: UFA OR
EQUIVALENT INVESTIGATION
REQUIREMENT AT RCRA TREATMENT
AND STORAGE FACILITIES.
OUPE
1/4/88
OSWER 9834.12 (P)
FINAL GUIDANCE ON USE OF
ALTERNATIVE DISPUTE RESOLUTION
TECHNIQUES IN ENFORCEMENT
ACTIONS
OECM
8/14/87
OSWER 9834.13 (P) INTERIM POLICY ON CERCLA ASST. ADM. 12/6/89
SETTLEMENTS INVOLVING
MUNICIPALITIES AND MUNICIPAL
WASTES (THE MUNICIPAL
SETTLEMENT POLICY)
OSWER 9834.2 (P)
TIMELY INITIATION OF
RESPONSIBLE PARTY SEARCHES,
ISSUANCE OF NOTICE LETTERS AND
RELEASES OF INFORMATION. FINAL
OWPE
10/9/85
OSUER 9834.3 (P)
PROCEDURES FOR IDENTIFYING
RESPONSIBLE PARTIES:
UNCONTROLLED HAZARDOUS WASTE
SITES - SUPERFUND. FINAL
OUPE
2/82
OSWER 9834.3-1A (P)
POTENTIALLY RESPONSIBLE PARTY
SEARCH MANUAL
OUPE
8/87
KEYWORDS
ABSTRACT
CERCLA 121, OFF-SITE
POLICY
MODIFICATION OF RFA CRITERION (NEED TO
HAVE AN RFA COMPLETED) FOR SUBTITLE C
TREATMENT AND STORAGE FACILITIES.
REQUIREMENTS WILL BE PHASED IN OVER A
PER 100 TO END 6/1/88.
ALTERNATIVE DISPUTE
RESOLUTION,
ARBITRATION-OTHER,
MEDIATION, MINI
TRIAL, FACT FINDING
AS THIS GUIDANCE EXPLAINS, ADR INVOLVES
THE USE OF THIRO-PARTY NEUTRALS TO AID
IN THE RESOLUTION OF DISPUTES THROUGH
ARBITRATION MEDIATION. MINI-TRIALS AND
FACT-FINDING. ADR IS BEING USED
INCREASINGLY TO RESOLVE PRIVATE
COMMERCIAL DISPUTES.
MUNICIPAL ISSUES,
SETTLEMENT-
MUNICIPAL, CERCLA
101, CERCLA 107,
CERCLA 113, CERCLA
122, 40 CFR 261
THIS INTERIM POLICY INDICATES MM EPA
WILL EXERCISE ITS ENFORCEMENT DISCRETION
WHEN PURSUING SETTLEMENTS WHICH INVOLVE
MUNICIPALITIES AND MUNICIPAL WASTES
(MUNICIPAL SOLID WASTE (NSW) AND SEWAGE
SLUDGE].
POTENTIALLY
RESPONSIBLE PARTIES-
IDENTIFICATION OF,
SEARCH-RESPONSIBLE
PARTY
REEMPHASIZES IMPORTANCE OF EARLY
IDENTIFICATION OF POTENTIALLY
RESPONSIBLE PARTIES (PRPS) I TIMELY
ISSUANCE OF NOTICE LETTERS FROM REMEDIAL
INVESTIGATIONS/FEASIBILITY STUDIES
(RI/FS). SUPPLEMENTS CERCLA SETTLEMENT
POLICY OSWER DIRECTIVE 9835.0.
CERCLA 107,
POTENTIALLY
RESPONSIBLE PARTIES-
IDENTIFICATION OF
PROVIDES GUIDANCE TO EPA STAFF WHO MUST
IDENTIFY POTENTIALLY RESPONSIBLE PARTIES
(PRPS) t OBTAIN DOCUMENTATION TO
CORROBORATE THE IDENTIFICATION.
POTENTIALLY
RESPONSIBLE PARTIES-
IDENTIFICATION OF,
SEARCH-RESPONSIBLE
PARTY
MANUAL FOR CONDUCTING PRP SEARCHES.
WRITTEN IN 2 PARTS: PART 1 DEFINES PRP &
DISCUSSES ROLE OF SEARCHES, PART 2
DISCUSSES METHOOOLOGY WIT DESCRIPTIONS
OF SEARCH TASKS. APPENDICES INCLUDE
SAMPLE REPORTS, CERCLA AND MORE.
Page 27
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSWER 9834.3-2a (P)
PRP SEARCH SUPPLEMENTAL
GUIDANCE FOR SITES IN THE
SUPERFUND REMEDIAL PROGRAM
OWE
6/29/89
POTENTIALLY
RESPONSIBLE PARTIES-
IDENTIFICATION OF,
CERCLA 101, CERCLA
104, CERCLA 107,
CERCLA 122, RCRA
3007, 40 CFR 302
SUPPLEMENTS THE PRP SEARCH MANUAL,
9834.3-1A, 8/87. ASSISTS IN CONDUCTING
COMPLEX PRP SEARCHES AND PREPARING PRP
SEARCH REPORTS.
OSWER 9834.4A (P)
GUIDANCE ON USE AND
ENFORCEMENT OF CERCLA
INFORMATION REQUESTS AND
ADMINISTRATIVE SUBPOENAS
OECM
8/25/88
INFORMATION REQUEST-
OTHER,
ADMINISTRATIVE
SUBPOENA, SUBPOENA-
ADMINISTRATIVE,
CERCLA 104, CERCLA
122
1) AN OVERVIEW OF THE INFO-GATHERING
TOOLS UNDER CERCLA 104(c)(3) 2) STEPS
TO BE TAKEN THROUGHOUT THE INFO-
GATHERING PROCESS TO ENSURE THAT EPA IS
IN THE STRONGEST POSSIBLE POSITION TO
ENFORCE AN INFO REQUEST OR SUBPOENA, IF
NECESSARY.
OSWER 9834.4A-NN (P)
FINAL MODEL LITIGATION REPORT
AND COMPLAINT FOR CERCLA
SECTION 104(e) ENFORCEMENT
INITIATIVE
OECM/OUPE
1/31/90
INFORMATION REQUEST-
OTHER, REFERRAL,
CERCLA 104, RCRA
3007, 42 USC 9604
THIS IS ATTORNEY WORK PRODUCT PREPARED
IN ANTICIPATION OF LIT(GA1I(M.
OSWER 9834.5 (P)
PROCEDURAL GUIDANCE ON
TREATMENT OF INSURERS UNDER
CERCLA
OECM
11/21/85
CERCLA 104,
INSURANCE-OTHER
PROVIDES EPA REGIONAL OFFICERS WITH THE
APPROPRIATE PROCEDURES TO FOLLOW IN
ISSUING NOTICE LETTERS, DEVELOPING
REFERRALS, AND TRACKING CERCLA
ENFORCEMENT CASES THAT MAY INCLUDE
INSURERS AS THIRD PARTY DEFENDANTS.
OSWER 9834.5-NN (P)
INSURANCE WORKING COMMITTEE:
ASSIGNMENTS OF CLAIMS AGAINST
INSURERS IN CERCLA CASES
OE
11/6/84(7)
INSURANCE-OTHER,
CLAIMS-INSURANCE,
FINANCIAL-CLAIMS--
INSURANCE
THIS MEMO DISCUSSES WHETHER AND UNDER
WHAT CONDITIONS A DEFENDANT OR POTENTIAL
DEFENDANT IN A CERCLA CASE COULD ASSIGN
ITS CLAIM AGAINST ITS LIABILITY
INSURANCE CARRIER TO THE U.S.
OSWER 9834.7 (P)
INTERIM GUIDANCE ON
SETTLEMENTS WITH DE MINIMIS
WASTE CONTRIBUTORS UNDER
SECTION 122 (G) OF SARA
OWPE
6/19/87
DE MINIMIS-
SETTLEMENT,
SETTLEMENT-DE
MINIMIS-GENERATOR,
CERCLA 122
INTERIM GUIDANCE FOR DETERMINING WHICH
PRP'S QUALIFY FOR TREATMENT AS DE
MINIMIS WASTE CONTRIBUTORS PURSUANT TO
SECTION 122 (G)(1)(A) OF SARA. PRESENTS
INTERIM GUIDELINES FOR SETTLEMENT WITH
SUCH DE MINIMIS PARTIES PURSUANT TO
Page 28
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS
ABSTRACT
SECTION 122 (G) OF SARA.
OSWER 9834.7-1A (P)
INTERIM MOOEL CERCLA SECTION
122(g)(4) DE MINIMIS WASTE
CONTRIBUTOR CONSENT DECREE AND
ADMINISTRATIVE ORDER ON
CONSENT
OUPE/OECM
10/19/87
CERCLA 122, CONSENT
DECREE-JUDICIAL, DE
MINIMIS-SETTLEMENT,
SETTLEMENT-DE
MINIMIS--OTHER, DE
MINIMIS-CONTRIBUTOR,
ADMINISTRATIVE
ORDER-ON CONSENT,
CONSENT-
ADMINISTRATIVE ORDER
ON
PROVIDES INTERIM MOOEL LANGUAGE TO
ASSIST THE REQIONS IN ORAFTING DE
MINIMIS WASTE CONTRIBUTOR CONSENT
DECREES & ADM. ORDERS ON CONSENT UNDER
SECTION 122(g)(4) OF CERCLA '80, AS
AMENDED BY SARA OF '86, PU8.L.NO. 99-
499, 42 U.S.C. 9622(g)(4) ("CERCLA")
OSVER 9834.7-1B (P)
METHODOLOGIES FOR
IMPLEMENTATION OF CERCLA
SECTION 122(g)(1)(A) DE
MINIMIS WASTE CONTRIBUTOR
SETTLEMENTS
OWPE/OECM
12/20/89
DE MINIMIS
CONTRIBUTOR, DE
MINIMIS SETTLEMENT,
SETTLEMENT-DE
MINIMIS--OTHER,
CERCLA 107, CERCLA
122
TO ASSIST IN THE EVALUATION AND
DEVELOPMENT OF DE MINIMIS CONTRIBUTOR
SETTLEMENT PROPOSALS AND AGREEMENTS.
OSUER 9834.7-3-NN (P)
ALMOST INNOCENT LANDOWNER
OE
11/10/87
SETTLEMENT-DE
MINIMIS--LANDOWNER,
DE MINIMIS-
SETTLEMENT,
ENFORCEMENT-
LANDOUNER, CERCLA
122
AN ANALYSIS OF THE STATUTORY PROVISIONS,
THE LEGISLATIVE HISTORIES, AND
PRINCIPLES OF STATUTORY INTERPRETATION
INDICATES THAT LANDOWNERS USING THE DE
MINIMIS SETTLMNT. PROVISION CAN MEET
OTHER REQUIREMENTS FROM THOSE UNDER
CERCLA 101(35) LIABIL. DEFENSE.
OSVER 9834.8 (P)
COVENANTS NOT TO SUE UNDER
SARA
OUPE
7/10/87
CERCLA 122, COVENANT
NOT TO SUE-OTHER,
RELEASE FROM
LIABILITY,
LIABILITY-RELEASE
MEMO UPOATES THE INTERIM SETTLEMENT
POLICY BY PROVIDING GUID. OH THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA
RELATION TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED TO THIS
GUID. 1S A MODEL COVENANT NOT TO SUE.
OSUER 9834.8-NN-1 (P)
CIRCULATION OF FEDERAL
REGISTER NOTICE OF SARA
COVENANT NOT TO SUE POLICY
OECM
8/20/87
CERCLA 122, COVENANT
NOT TO SUE-OTHER,
SPECIAL COVENANT NOT
TO SUE
THIS MEMO UPDATES THE INTERIM SETTLEMENT
POLICY BY PROVIDING GUIDANCE ON THE
IMPLEMENTATION OF THE MANDATORY AND
DISCRETIONARY PROVISIONS OF SARA
Page 29
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS ABSTRACT
RELATING TO USE OF COVENANTS NOT TO SUE
IN CONSENT DECREES. ATTACHED IS A MODEL
COVENANT NOT TO SUE.
OSVER 9834.9
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSWER 9835.13-1a (P)
CONSULTATION ON RECUPDS OF
DECISION (ROOS) FOR
CONTAINHENT-ONLT REMEDIES
ASST. ADM. 10/2/90
OSUER 9835.14
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
OSUER 9835.2 (P)
GUIDANCE ON DRAFT IMG CONSENT
DECREES IN HAZARDOUS WASTE
CASES. FINAL
OUPE
5/1/85
OSUER 9835.2-NN-1 (P)
USE OF STIPULATED PENALTIES IN
EPA SETTLEMENT AGREEMENTS
OECM
1/24/90
OSUER 9835.2-NN-2 (P)
GUIDANCE ON FORCE MAJEURE
PROVISIONS IN HAZARDOUS UASTE
CONSENT ORDERS AND DECREES
OECH/OUPE 8/15/89
OSUER 9835.2b (P) GUIDANCE ON THE USE OF OECM 9/21/87
STIPULATED PENALTIES IN
HAZARDOUS UASTE CONSENT
DECREES
OSUER 9835.3-1A (P) MODEL ADMINISTRATIVE ORDER ON OWPE/OECM 1/30/90
CONSENT FOR CERCLA REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY
KEYWORDS
ABSTRACT
CERCLA 122, CONSENT FOCUSES ON CONSENT DECREE PROVISIONS
DECREE-OTHER,
CONSENT-JUDICIAL,
JUDICIAL-CONSENT
DECREE, SETTLEMENT-
OTHER
WHICH ARE VITAL TO SETTLEMENT IN
HAZARDOUS UASTE CASES BUT UHICH ARE
HANDLED UNDER OTHER PROGRAMS.
SUPPLEMENTS "INTERIM CERCLA SETTLEMENT
POLICY". SUPPLEMENTS OSUER DIRECTIVE
9835.0.
STIPULATED PENALTY, GUID. ON THE USE OF STIPULATED PENALTIES
PENALTY-STIPULATED, IN SETTLNT. OF ENFORCEMENT ACTIONS. THE
25 USC 516 GUID. APPLIES TO JUDICIAL SETTLMTS.
EXCEPT THAT IT DOES NOT SUPERSEDE
9835.2b. IT APPLIES ALSO TO ADMIN. CASES
UHERE EPA HAS LEGAL AUTHORITY TO ASSESS
STIPULATED PENALTIES.
SETTLEMENT-OTHER 1) POLICY REGARDING FORCE MAJEURE
PROVISIONS IN HAZARDOUS UASTE CONSENT
ORDERS AND DECREES 2) FREQUENT ISSUES
DURING NEGOTIATIONS 3) MODEL LANGUAGE
FOR CONSENT ORDERS AND DECREES
CERCLA 121,
STIPULATED PENALTY,
PENALTY-STIPULATED,
CONSENT DECREE-
JUDICIAL, JUDICIAL-
CONSENT DECREE
THIS GUIDANCE ADORESSES THE USE OF
STIPULATED PENALTIES IN CIVIL JUDICIAL
SETTLEMENTS UNDER CERCLA AND RCRA
SECTION 7003.
ADMINISTRATIVE
ORDER=ON CONSENT,
ORDER-
AOMINISTRATIVE-ON
CONSENT, CONSENT -
ADMINISTRATIVE ORDER
ON, POTENTIALLY
RESPONSIBLE PARTIES-
Rl/FS, CERCLA 104,
CERCLA 122, .40 CFR
300, 42 USC 9604, 42
USC 9622
THIS DOCUMENT CONSISTS OF TWO PARTS: THE
MEMO (* 9835.3-1A) AND THE MODEL (*
9835.10) UHICH IS ATTACHED TO THE MEMO.
THIS MOOEL SHOULD BE USED IN CONJUNCTION
UITH n 9835.8-"MOOEL STATEMENT OF WORK
FOR A Rl/FS CONDUCTED BY PRPs", 6/2/89.
Page 3 2
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSVER 9835.4
INTERIM GUIDANCE: STREAMLINING
THE SETTLEMENT DECISION
PROCESS. FINAL
OUPE
2/12/87
SETTLEMENT-OTHER
ADORESSES THREE AREAS OF THE SETTLEMENT
PROCESS: 1) NEGOTIATION PREPARATION, 2)
MANAGEMENT REVIEW, AND 3) CRITERIA FOR
TERMINATING OR CONTINUING NEGOTIATIONS.
OSWER 9835.4-la (P)
EXPEDITING THE SUPERFUND
SETTLEMENT PROCESS
OECM
9/24/87
SETTLEMENT -
STREAMLINED,
NEGOTIATION
THIS MEMO INCLUDES AN OUTLINE OF THE
PROCESS AND OPTIONS FOR FURTHER
EXPEDITING SETTLEMENT. IN ADDITION, IT
ADORESSES DEVELOPING POLICY ON
INITIATING PRP-FINANCED REMEDIAL DESIGN
IN ADVANCE OF ENTRY OF THE CONSENT
DECREE.
OSWER 9835.4-2A (P)
INITIATION OF PRP-FINANCED
REMEDIAL DESIGN IN ADVANCE OF
CONSENT DECREE ENTRY
OWPE
11/18/88
(NO PRIMARY LISTING)
THIS MEMORANDUM ADDRESSES A PROCESS FOR
EXPEDITING THE INITIATION OF RESPONSE
WORK BY POTENTIALLY RESPONSIBLE PARTIES
AT SITES WHERE AGREEMENTS WITH PRPS HAVE
BEEN REACHED. BUT WHERE CONSENT DECREES
HAVE NOT YET BEEN ENTERED BY THE COURT.
OSWER 9835.5 (P)
EPA INTERIM GUIDANCE ON
INDEMNIFICATION OF SUPERFUND
CONTRACTORS UNDER SECTION 119
OF SARA
OWPE
10/6/87
CERCLA 119,
CONTRACTOR
INDEMNIFICATION,
INDEMNIFICATION-
CONTRACTOR
PROVIDES GUIDANCE TO EPA REGIONAL
PERSONNEL ON EPA SUPERFUND RAC
INDEMNIFICATION
INCLUDING EPA INTERIM GUIDELINES,
PROCEDURES FOR PROCESSING
INDEMNIFICATION REQUESTS, AND MODEL
INDEMNIFICATION CONTRACT LANGUAGE.
OSWER 9835.6 (P)
GUIDANCE ON PREMIUM PAYMENTS
IN CERCLA SETTLEMENTS
OWPE
12/8/88
SETTLEMENT-OTHER,
CERCLA 122
GUIDANCE ON THE USE OF PREMIUM PAYMENTS.
IN CERCLA SETTLEMENTS, ITS KEY FEATURES,
AND CONSIDERATIONS REGARDING TIMING OF
THE SETTLEMENT AND THE FACTORS TO BE
CONSIDERED IN DECIDING IF A PREMIUM
SHOULD BE ACCEPTED.
OSWER 9835.7 (P)
GUIDANCE ON CERCLA SECTION 106
JUDICIAL ACTIONS
OECM
2/24/89
REFERRAL-OTHER, THIS GUIDANCE PROVIDES CRITERIA FOR
CERCLA 106 CONSIDERATION IN SELECTING AND INTIATING
SECTION 106 JUDICIAL ACTIONS. THE
GUIDANCE ALSO IDENTIFIES AND DISCUSSES
ISSUES THAT SHOULD BE CONSIDERED. IN
Page 3 3
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
PREPARATION OF A SECTION 106 REFERRAL.
OSWER 9835.8 (P)
NOOEL STATEMENT OF WORK FOR A
REKEOIAL INVESTIGATION AND
FEASIBILITY STUDY CONDUCTED BY
POTENTIALLY RESPONSIBLE
PARTIES
OUPE
6/2/89
POTENTIALLY
RESPONSIBLE PART1ES-
RI/FS, PRIVATE
PARTY-RI/FS
THIS WHO TRANSMITS A FINAL NOOEL
STATEMENT OF WORK (SOU) DESIGNED TO
PRODUCE A PRP-CONDUCTED RI/FS THAT IS
CONSISTENT UITH GUID. FOR CONDUCTING
RI/FS, 9355.3-01, [IN REGION'S FILES] &
FORTHCOMING GUID. ON OVERSIGHT OF PRP
RI/FS.
OSUER 9835.9 (P)
LANDOWNER LIAB. UNDER
107(a)(1) OF CERCLA, DE NIN.
SETLMTS. UNDER 122(g)(1)(B) OF
CERCLA, AND SETLMTS. WITH
PROSPECTIVE PURCHASERS OF
CONTAM. PROPERTY
OECM
6/6/89
DE MINIMIS-
SETTLEMENT,
SETTLEMENT-DE
MINIMIS--OTHER, DE
MINIMIS-LANDOWNER,
SETTLEMENT-DE
MINIMIS--LANDOWNER,
LIABILITY-LANDOWNER,
CERCLA 101, CERCLA
107, CERCLA 122
THE GUIDANCE ANALYZES THE LANGUAGE IN
CERCLA 107(b)(3) AND 101(35) WHICH
PROVIDES LANDOWNERS CERTAIN DEFENSES TO
CERCLA LIABILITY, AND CERCLA
122(g)(1)(B) WHICH PROVIDES THE AGENCY'S
AUTHORITY FOR SETTLEMENTS WITH DE
MINIMIS LANDOWNERS.
OSUER 9836.0-1A (P)
CHAPTER 6 OF THE COMMUNITY
RELATIONS HANDBOOK-COMMUNITY
RELATIONS DURING ENFORCEMENT
ACTIVITIES AND DEVELOPMENT OF
THE ADMIN. RECORD
OUPE
11/3/88
COMUNITY RELATIONS-
OTHER, CERCLA 105,
CERCLA 104
ESTABLISHES POLICY A PROCESS FOR
CONDUCTING COMMUNITY RELATIONS
ACTIVITIES AT SUPERFUND ENFORCEMENT
SITES. SUPPLEMENTED BY 9836.1.
OSUER 9836.0-NN (P)
ENFORCEMENT STRATEGY FOR
CERCLA SECTION 103 AND TITLE
III PROVISIONS
OWPE/OECM 4/8/88
CERCLA 103, SARA
302. SARA 303, SARA
304, SARA 311,
COtMMITY RIGHT TO
KNOW ACT-
ENFORCEMENT, SARA
312, REPORTABLE
QUANTITY-CIVIL
ENFORCEMENT FOR
VIOLATIONS,
ENFORCEMENT-
COMMUNITY RIGHT TO
KNOW ACT,
ENFORCEMENT-
REPORTABLE OUANTITY
INCLUDED ARE DOCUMENTS FOR REVIEW AND
COMMENT: EPCRA (TITLE IJI) GEN'L.
ENFORCEMENT STRATEGY, THE OPTS'
COMPLIANCE MONITORING STRATEGY FOR SARA
313, AND OSWER'S DRAFT INTERIM
ENFORCMENT GUIDANCE FOR CERCLA 103. &
TITLE 111-302, 303, 304, 311, ANO 312.
Page 34
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSWER 9836.1 (P)
COMMUNITY RELATIONS ACTIVITIES
AT SUPERFUND ENFORCEMENT
SITES. FINAL.
OWPE
8/28/85
COMMUNITY RELATIONS-
OTHER, PUBLIC
PARTICIPATION
SUPPLEMENTS INTER IN GUIDANCE ON
COMMUNITY RELATIONS DURING ENFORCEMENT.
CLARIFIES ROLE OF POTENTIALLY
RESPONSIBLE PARTIES
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE DATE
KEYWORDS
ABSTRACT
OSUER 9839.1 (P)
INTERIM GUIDELINES FOR
PREPARING NONBINDING
PRELIMINARY ALLOCATIONS OF
RESPONSIBILITY
OWPE
2/25/87
NBAR-OTHER, NON-
BINDING PRELIMINARY
ALLOCATION OF
RESPONSIBILITY
(NBAR),
RESPONSIBILITY-NON-
BINDING PRELIMINARY
ALLOCATION OF,
CERCLA 122
MEETS REQUIREMENT OF SARA 122(e)(3) THAT
EPA DEVELOP GUIDELINES FOR PREPARING
NBARs. AN NBAR IS AN ALLOCATION BY EPA
AMONG PRPs OF PERCENTAGES OF TOTAL
RESPONSE COSTS AT A SITE.
OSUER 9840.5 (P)
SHE CLASSIFICATION CHANGES
FROM ENFORCEMENT TO FUND LEAD
CWPE/OSUER A/17/87
SITE-CLASSIFICATION.
CERCLA 106
THE DOCUMENT SUPPLEWNTS OSUER 9200.3-1
FY 1987 "SUPERFUND COMPREHENSIVE
ACCOMPLISHMENTS PLAN MANUAL." IT
EXPLAINS THE CIRCUMSTANCES AND
PROCEDURES TO FOLLOW FOR CHANGING NPL
SITE CLASSIFICATION FROM ENFORCEMENT TO
FUND LEAD.
OSUER 9841.0 (P)
INTERIM STRATEGY FOR
ENFORCEMENT OF TITLE III AND
CERCLA SECTION 103
NOTIFICATION REQUIREMENTS
OSUER/OUPE 12/14/88
COMMUNITY RIGHT TO
KNOU ACT-
ENFORCEMENT,
ENFORCEMENT-
COMMUNITY RIGHT TO
KNOU ACT, REPORTABLE
QUANTITY-CIVIL
ENFORCEMENT FOR
VIOLATIONS,
ENFORCEMENT-
REPORTABLE QUANTITY,
HAZARDOUS SUBSTANCE,
CERCLA 103, CERCLA
109, SARA 302, SARA
311, SARA 322,
OVERALL STRATEGY TO ENFORCE THE TITLE
III REPORTING REQUIREMENTS (RELATING TO
SECTIONS 302-312) AND THE CERCLA
EMERGENCY NOTIFICATION REQUIREMENT.
OSUER 9841.1 (P)
INTERIM GUIDANCE ON USE OF
ADMINISTRATIVE PENALTY
PROVISIONS OF SECTION 109 OF
CERCLA AND SECTION 325 OF SARA
OUPE
7/16/87
ADMINISTRATIVE
PENALTY, PENALTY-
ADMINISTRATIVE,
CERCLA 109, SARA 325
THIS MEMO PROVIDES INTERIM GUIDANCE ON
THE USE OF THE NEU ADMINISTRATIVE
PENALTY PROVISIONS OF CERCLA, 42 U.S.C.
9601 ET SEQ. AND SARA OF 1986, PUB. L.
NO. 99-499.
OSUER 9841.1-NN-1 (P)
DRAFT PROCEDURES FOR ASSESSING
8/28/87
CERCLA 109, CERCLA THIS MEMO CONTAINS ORAFTS OF 1) CLASS I
Page 36
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
CLASS I AND CLASS II
ADMINISTRATIVE PENALTIES UNDER
SECTION 109 OF CERCLA AND
SECTION 325 OF TITLE III
OSUER 9841.1-NN-2 (P)
CERCLA/SARA ADMINISTRATIVE
PENALTIES: MODEL PLEADINGS
7/22/88
OSUER 9841.1A (P)
ADMINISTRATIVE PENALTY
PROCEDURES - INTERIM FINAL
RULE
OUPE
5/16/89
OSUER 9841.2 (P)
FINAL PENALTY POLICY FOR
SECTIONS 302, 303, 304, 311,
AND 312 OF EPCRA AND SECTION
103 OF CERCLA
OSUER/OUPE
6/13/90
OSUER 9842.0 (P)
GUIDANCE ON APPLICABILITY OF
EPA ORDER 3500.1 TO CERCLA
STAFF
OUPE/OERR
11/28/88
OSUER 9842.1 (P)
CERCLA IMPLEMENTATION OF THE
OUPE
10/19/89
KEYWORDS
ABSTRACT
103, SARA 304, SARA
325, 40 CFR 22,
PENALTY-OTHER,
ADMINISTRATIVE
PENALTY, PENALTY-
ADMINISTRATIVE
ADM. PEN. PROCEO. PURSUANT TO CERCLA AND
TITLE III
2) RULES OF PRACT. GOV. THE ADM.
ASSESS. OF CL. II CIVIL PEN. UNDER
CERCLA
AND 3) RULES OF PRACT. GOV. THE ADM.
ASS. OF CL. II CIVIL PEN. UNDER TITLE
III OF SARA
ADMINISTRATIVE
PENALTY, PENALTY-
ADMINISTRATIVE,
CERCLA 109, SARA
304, SARA 322, SARA
325, 40 CFR 22
SOME MOOEL PLEADINGS FOR FILING
JUDIC1ALACTIONS OR ADMINISTRATIVE
ACTIONS TO ASSESS PENALTIES UNDER
SECTION 109 OF CERCLA AND SECTION 325 OF
THE EMERGENCY PLANNING AND COMMUNITY
RIGHT-TO-KNOW ACT (TITLE III OF SARA).
ADMINISTRATIVE
PENALTY, CERCLA 109,
SARA 325, PENALTY-
ADMINISTRATIVE
GUIDANCE ON PROCEDURES FOR THE
ADMINISTRATIVE ASSESSMENT OF CIVIL
PENALTIES FOR VIOLATIONS OF PROVISIONS
SPECIFIED IN SECTION 109 OF CERCLA
(INCLUDING FAILING TO REPORT RELEASES OF
HAZARDOUS SUBSTANCES) AND FOR VIOLATIONS
OF SECTION 325 OF EPCRA.
ADMINISTRATIVE
PENALTY, PENALTY-
ADMINISTRATIVE,
PENALTY-OTHER,
CERCLA 103, CERCLA
109, SARA 302, SARA
303, SARA 304, SARA
311, SARA 312, SARA
325
QUID. TO REGIONAL EPA CASE DEVEL.TEAMS
IN ASSESS. ADM. PENAL. FOR VIOL. OF
CERCLA 103(a)ft(b) ft EPCRA 304,311,312.
ALSO, FOR INTERNAL NEGOTIATION PENAL.
FOR CIVIL JUDIC. ENFCMT. ACTIONS. [SEE
OPTS GUID. FOR VIOL. OF EPCRA 313 ft OUPE
FOR VIOL. OF 322&323.1
[NO PRIMARY LISTING)
DEFINES, THROUGH GUIDANCE TO THE
REGIONS, WHICH CERCLA STAFF SHALL BE
SUBJECT TO THE REQUIREMENTS OF EPA ORDER
3500.1. THIS ORDER ESTABLISHED TRAINING
REQUIREMENTS FOR COMPLIANCE
INSPECTORS/FIELD INVESTIGATORS.
INSPECTION
THE DIRECTIVE EXPLAINS HOW OSCS AND RPMs
Page 3 7
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
TRAINING REQUIREMENTS OF EPA
ORDER 3500.1 - INSPECTOR
TRAINING
SOURCE
DATE
OSWER 9843.0
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
THE TECHNICAL ENFORCEMENT
SUPPORT (TES) CONTRACTS.
OSWER 9871.0-la (P)
ROLES AND RESPONSIBILITIES OF
REGIONAL PROJECT OFFICERS AND
NO'S ZONE PROJECT OFFICERS IN
THE MGMT. OF THE TECH. ENFCMT.
SUPPORT CONTRACTS (TES 5*)
3/3/89
OSWER 9891.1 (P)
EXPANDED CIVIL JUDICIAL
REFERRAL PROCEDURES. FINAL
OECM/OSW
8/28/86
OSWER 9891.1-1a (P)
PROCEDURES FOR TRANSMITTAL OF
CERCLA AND RCRA CIVIL JUDICIAL
ENFORCEMENT CASE PACKAGES TO
HEADQUARTERS
OWPE
6/12/89
OSWER 9891.1-NN-1 (P)
PROCESS FOR CONDUCTING PRE-
REFERRAL SETTLEMENT
NEGOTIATIONS ON CIVIL JUDICIAL
ENFORCEMENT CASES
OCCM
4/13/88
OSWER 9891.1-NN-2 (P)
PRE-REFERRAL NEGOTIATION
PROCEDURES FOR SUPERFUND
ENFORCEMENT CASES
OECM/OSWER
10/12/90
OSWER 9891.2-NN (P)
OECM - WASTE PROCEDURES FOR
PROCESSING ORAL AND OTHER
EXPEDITED REFERRALS
OECM
4/15/88
KEYWORDS
ABSTRACT
TECHNICAL
ENFORCEMENT SUPPORT
OFFICERS UNDER HEADQUARTERS PROJECT
OFFICERS FOR THE TES CONTRACTS, MUST NOW
PERFORM IN MANAGING AND ADMINISTERING
THESE CONTRACTS.
TECHNICAL
ENFORCEMENT SUPPORT
CONTRACT, CONTRACT-
TECHNICAL
ENFORCEMENT
GUIDANCE REFLECTS THE RESPONSIBILITIES
FOR REGIONAL MANAGEMENT OF TES 5*
CONSISTENT WITH OSWER POLICY OF
INCREASED DELEGATION OF PROGRAM
MANAGEMENT AND SUPPORT FUNCTIONS TO
REGIONAL OFFICES.
REFERRAL-OTHER
NEMO TO PROVIDE GUIDANCE ON PROCEDURES
FOR CIVIL JUDICIAL REFERRALS TO DEPT. OF
JUSTICE (DOJ). EXPANDS CURRENT DIRECT
REFERRAL PROGRAM.
REFERRAL-OTHER,
SETTLEMENT-REFERRAL
FOR
CLARIFIES WHICH CERCLA AND RCRA REFERRAL
AND SETTLEMENT DOCUMENTS ARE TO BE SENT
TO WHOM AT HEADQUARTERS. THIS DOCUMENT
SUPPLEMENTS 9891.1, EXPANDED CIVIL
JUDICIAL REFERRAL PROCEDURES (8/28/86).
SETTLEMENT-REFERRAL
FOR
THIS MEMO TRANSMITS TO YOU AN AGREEMENT
BETWEEN EPA AND DOJ ON AN AUTHORITATIVE
PROCESS FOR CONDUCTING PRE-REFERRAL
SETTLEMENT NEGOTIATIONS OF NON-SUPERFUND
CIVIL JUDICIAL ENFORCEMENT CASES.
NEGOTIATION, PRE-
REFERRAL,
SETTLEMENT-REFERRAL
FOR, CERCLA 106,
CERCLA 107, CERCLA
122
PROCEDURES FOR NEGOT. AGREEMENTS FOR
PRIVATELY FINANCED REMEDIAL ACTIVITIES.
ASSURES THAT HDQTRS. AND DOJ ARE PART OF
CASE PLANNING AND MGMT. PROVIDES FOR A
TIMELY AND THOROUGH DIALOGUE ON NEGOT.
STRATEGY PRIOR TO REGIONAL DECIS. TO
ISSUE SPECIAL NOTICE.
EXPEDITED JUDICIAL
REFERRAL, JUDICIAL-
EXPEDITED REFERRAL,
REFERRAL-OTHER
THIS NEMO RESULTS FROM THE INCREASED USE
OF DIRECT REFERRALS. INCLUDED IS A
REVISED SET OF PROCEDURES GOVERNING ORAL
AND OTHER REFERRALS. THESE PROCEDURES
Page 39
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
SOURCE
DATE
KEYWORDS ABSTRACT
SUPPLANT THOSE SET FORTH IN A DECEMBER 2
MEMO.
OSWER 9891.3 (P)
FINAL EPA POLICY ON THE
INCLUSION OF ENVIRONMENTAL
AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
OECM
11/14/86
AUDITING-OTHER
AGENCY ENFORCEMENT PERSONNEL CRITERIA
AND GUIDANCE ON SELECTING JUDICIAL AND
ADMINISTRATIVE ENFORCEMENT CASES WHICH
EPA SEEKS TO INCLUDE ENVIRONMENTAL
AUDITING PROVISIONS AMONG TERMS OF
SETTLEMENT. SUPPLEMENTS GUID. FOR
ORAFTING JUDICIAL CONSENT DECREES.
OSWER 9891.3-NN (P)
GUIDANCE ON ENVIRONMENTAL
AUDITING PROVISIONS IN RCRA
AND CERCLA
OECM
9/30/87
AUDITING-OTHER,
FINANCIAL AUDITING
PROVISION
THIS MEMO IDENTIFIES SPECIFIC INSTANCES
WHERE AN ENVIRONMENTAL AUDIT PROVISION
IN RCRA OR CERCLA CONSENT DECREES AND
NEGOTIATED SETTLEMENTS CAN REMEDY
IDENTIFIED ENVIRONMENTAL HAZARDS AND
REDUCE THE LIKLIHOCD OF A RECURRENCE OF
SIMILAR PROBLEMS.
OSWER 9891.5 (P)
IMPLEMENTATION OF DIRECT
REFERRALS FOR CIVIL CASES
BEGINNING DECEMBER 1, 1983
OECM
7/28/88
REFERRAL-OTHER THIS MEMO PROVIDES GUIDAfcR TO EPA
HEADQUARTERS AND REGIONAL PERSONNEL
REGARDING PROCEDURES TO FOLLOW IN
IMPLEMENTING THIS DIRECT REFERRAL
AGREEMENT.
OSWER 9891.5A
-------
SELECTED CERCLA GUIDANCE
TITLE SOURCE DATE
RCRA SECTION 3008(H): THE OUPE 12/16/85
INTERIM STATUS CORRECTIVE
ACTION AUTHORITY
USE OF CORRECTIVE ACTION OSU 3/8/88
AUTHORITIES AT CLOSING
FACILITIES (THIS DOCUMENT'S
OFFICIAL NUMBER IS 9502.00-7.
UE CHANGED IT FOR OUR
PURPOSES)
GUIDANCE FOR PUBLIC OUPE 5/5/87
INVOLVEMENT IN RCRA SECTION
3008 (H) ACTIONS.
RCRA CORRECTIVE ACTION PLAN. OUPE 11/14/86
FINAL
RCRA CORRECTIVE ACTION INTERIM OUPE 6/10/87
MEASURES
INTERIM FINAL MODEL SECTION
3008(h) ADMINISTRATIVE ORDER
ON CONSENT
OUPE 2/9/88
KEYWORDS
ABSTRACT
CORRECTIVE ACTION,
RCRA 3008, ACTION-
CORRECTIVE
AGENCY.'S INITIAL INTERPRETATION OF TERMS
USED IN SECTION 3008(H), ONE OF THE NEU
CORRECTIVE ACTIONS ADDED TO SUBTITLE C
OF RCRA. DISCUSSES CURRENT DELEGATIONS
OF AUTHORITY AND PROCEDURES FOR TAKING
ADMINISTRATIVE ENFORCEMENT ACTIONS.
RCRA 3008, RCRA
3004, CORRECTIVE
ACTION, ACTION-
CORRECTIVE
PROVIDES GUIDANCE ON THE USE OF SECTION
3008(H) AUTHORITIES ft POST CLOSURE
PERMITS TO ADDRESS CORRECTIVE ACTION AT
CLOSING INTERIM STATUS FACILITIES.
RCRA 3008, PUBLIC
PARTICIPATION,
PUBLIC INVOLVEMENT
IN RCRA, CORRECTIVE
ACTION, ACTION-
CORRECTIVE
DESCRIBES THE PUBLIC INVOLVEMENT THAT IS
NEEDED IN A CORRECTIVE PROGRAM.
ACTION-CORRECTIVE,
CORRECTIVE ACTION,
RCRA 3008,
INVESTIGATION-OTHER
ASSISTS IN DEVELOPMENT OF CORRECTIVE
ACTION ORDERS AND CORRECTIVE ACTION
REQUIREMENTS IN PERMIT APPLICATIONS ft
PERMITS.
RCRA 3008, RCRA
3004, ACTION-
CORRECTIVE,
CORRECTIVE ACTION
RCRA CORRECTIVE ACTION INTERIM MESURES
ASSISTS REGIONS AND STATES IN
DETERMINING NEED FOR INTERIM MEASURE AND
DIRECTING UORK NEEDED FOR CORRECTIVE
ACTION.
RCRA 3008, ACTION-
CORRECTIVE,
CORRECTIVE ACTION,
ORDER-
ADMINISTRATIVE-ON
CONSENT, CONSENT -
ADMINISTRATIVE ORDER
ON
SECT. 3008(h) ADMNSTRAT1VE ORDER ON
CONSENT CONTAINS GENERAL LANG. TO ASSIST
REGIONAL PERSONNEL U/DRAFTING OF SECT.
3008(h) CONSENT ORDERS. AMONG PROVISIONS
INCLUDED ARE THOSE DEALING
W/JURISDICTION, FINDINGS OF FACT, &
CONCLUSIONS OF LAU ft DETERMINATION
Page 41
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SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSUER 9932.1 (P) GUIDANCE FOR ENVIRONMENTAL OUPE/RED 1/31/89
PRIORITIES INITIATIVE (EPI)
FACILITIES IN THE SUPERFUND
PRE-REMEDIAL PROGRAM
OSUER 9936.2 (P) FINAL ADMINISTRATIVE HEARING OUPE 2/19/87
PROCEDURES FOR RCRA SECTION
3008 (H) ORDERS
OSUER 9938.0 (P)
3007 - INSPECTION AUTHORITY
UNDER RCRA. FINAL
OUPE/OGC
4/17/86
OSUER 9940.1 (P)
ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 3013 OF
RCRA. FINAL
OUPE
9/26/84
OSUER 9940.2 (P) ISSUANCE OF FINAL REVISED OUPE 9/21/84
GUIDANCE ON THE USE AND
ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECT TON 7003 Of.
RCRA. FINAL
OSUER 9940.3 (P) CRITERIA FOR ELIMINATING OUPE/CIB 7/6/87
HEADQUARTER'S CONCURRENCE ON
RCRA SECTION 3008(h) ORDERS
OSUER 9940.4 (P) GUIDANCE ON ADMINISTRATIVE OUPE 7/6/89
RECORDS FOR RCRA 3008(h)
KEYWORDS
ABSTRACT
PRE-REMEDIAL PHASE-
OTHER
PROVIDES GUIDANCE TO THE REGIONS AND
STATES AS TO HOH EPI FACILITIES SHOULD
BE HANDLED BV THE SUPERFUND PRE-REMEDIAL
PROGRAM. THIS DOCUMENT SUPPLEMENTS
"METHOD FOR PRIORITIZING CERCLA
PRELIMINARY ASSESSMENTS AT RCRA
FACILITIES", 9932.0.
ADMINISTRATIVE
HEARING, HEARING-
ADMINISTRATIVE, 40
CFR 22, RCRA 3008,
RCRA 3005
CHANGES IN PROCEDURES INCLUDE: PRESIDING
OFFICER AM) REGIONAL ADMINISTRATOR NAY
ENGAGE IN EX-PARTE CONTACTS, PERMIT
RESPOWENTS TO ASK QUESTIONS AT
PRESIDING OFFICER'S DISCRETION, EPA
RESPONSE TO QUESTION IN 14 DAYS. SOME
RESTRICTION OF RESPONDENT.
INSPECTION. >RCRA
3007
OGC OPINION CONCERNING SCOPE OF EPA'S
INSPECTION AUTHORITY UNDER RCRA SECTION
3007. MEMO FROM FRANCIS S. BLAKE,
GENERAL COUNSEL TO J. WINSTON PORTER.
ADMINISTRATIVE
ORDER-OTHER, ORDER-
ADMINISTRATIVE-
OTHER, RCRA 3013
CONTAINS GUIDANCE ON USE ft ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER RCRA SECTION
3013 AND GATHERING OF INFORMATION FOR
ENFORCEMENT CASES.
RCRA 7003, ORDER-
ADMINISTRATIVE-
OTHER
ADMINISTRATIVE
ORDER-OTHER,
ENFORCEMENT-RCRA
CONTAINS GUIDANCE ON USE ft ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 7003
OF RCRA UHERE THERE IS ENDANGERMENT TO
PUBLIC HEALTH ft ENVIRONMENT.
RCRA 3008,
CORRECTIVE ACTION,
ACT ION-CORRECTIVE
HEWMANBUNDESCRIBES THE CRITERIA
DEVELOPED FOR ELIMINATING HEADQUARTER'S
CONCURRENCE ON SECTION 3008(h) ORDERS.
ADMINISTRATIVE
RECORD, RECORD-
DOCUMENT PROVIDES GUIDANCE TO
ENFORCEMENT PERSONNEL ON COMPILING AND
Page 42
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER
TITLE
ACTIONS
SOURCE DATE
OSWER 9950.1 (P)
RCRA GROUND-WATER KOMITOR IMG
TECHNICAL ENFORCEMENT GUIDANCE
DOCUMENT (TEGO)
9/86
OSUER 9950.1-a (P)
RCRA GROUND-UATER MONITORING
TECHNICAL ENFORCEMENT GUIDANCE
DOCUMENT
OWPE
7/87
OSWER 9992.0 (P) ENFORCEMENT ACTIONS UNDER RCRA OWPE 1/25/88
AND CERCLA AT FEDERAL
FACILITIES
OSWER 9992.1
-------
SELECTED CERCLA GUIDANCE
DIRECTIVE
NUMBER TITLE SOURCE DATE
OSUER 9992.1-NN-1 ,
DOD'S POLICY ON NPL SITE AGREEMENTS
y.! r u.-
. .. ,u:> T-nt?*
FEDERAL FACILITY-
OTHER, CERCLA 120,
RCRA 6001
AN OVERVIEW OF THE FEDERAL FACILITIES
HAZARDOUS UASTE COMPLIANCE PROGRAM
(STATUTORY AUTHORITIES, MODEL
AGREEMENTS, ENFORCEMENT AND OTHER
GUIDANCE, DOCKET ft NPL LISTINGS, DATA
MANAGEMENT INFORMATION, Dt» ft DOE
GUIDANCE, ft ORGANIZATION CHARTS ft
CONTACTS).
-------
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01
-------
INTRODUCTION
HAZARDOUS WASTE INFORMATION
FROM OFFICE OF SOLID WASTE AND EMERGENCY RESPONSE (OSWER)
DIRECTIVES
The Hazardous Waste Collection includes OSWER Directives which are guidance documents, policy
statements or Headquarters responses to Regional questions that have agency-wide implications.
Information in this report is arranged numerically by directive number as follows for each
directive:
• DIRECTIVE NUMBER:
• TITLE:
• PUBLISHED: Publisher and place of publication
• DATE: Date of publication
• KEYWORDS
• ABSTRACT Description of the contents
This report was generated from the in-house Hazardous Waste Collection Database. The database
file may be searched by author, title, keywords, library location and other terms to produce a
special report. For more information on these documents, contact your nearest EPA library.
-------
Page No.
10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSUEfl
AGENCY REVIEW OF SARA CAPACITY ASSURANCE WASHINGTON, DC, 10/16/89 DIRECTIVES, SARA.
PLANS USEPA HAZARDOUS SUBSTANCES,
ASSESSMENT, REMEDIAL
ACTIONS, COOPERATIVE
AGREEMENTS, STATE
OSWER 0000.00 OSWER DIRECTIVES SYSTEM, CATALOG OF
OSWER DIRECTIVES, GUIDANCE AND POLICY
ISSUED THROUGH FEBRUARY 28, 1987
OSWER 9010.00
ASSURANCE OF HAZARDOUS WASTE CAPACITY:
GUIDANCE TO STATE OFFICIALS
WASHINGTON, DC, 03/01/87 DIRECTIVES, GUIDANCE,
USEPA POLICY, BIBLIOGRAPHIES,
REGULATIONS
WASHINGTON, DC, 12/29/88 DIRECTIVES, GUIDANCE.
USEPA STATE, REMEDIAL ACTIONS,
WASTE MINIMIZATION
SUPPLEMENTS 9010.00. DESCRIBES EPA'S POLICY &
PROCEDURES RELATED TO EPA CAPACITY ASSURANCE PLAN
REVIEW. CONTAINS INFORMATION ON THE REVIEW PROCESS &.
EFFECTS ON SUPERFUND ACTIONS IF A STATE'S CAP IS
DEEMED INADEQUATE.
LISTS OSWER DIRECTIVES AS OF FEBRUARY 28, 1987 RE:
GUIDANCE AND POLICY. LISTS DIRECTIVE NUMBER, TITLE,
EFFECTIVE DATE AND STATUS IF DRAFT.
SUPPLEMENTED BY 9010.00A. ASSISTS STATES IN FULFILLING
REQUIREMENTS OF CERCLA 104(C)(9) WHICH REQUIRES STATES
TO ASSURE THE AVAILABILITY OF TREATMENT OR DISPOSAL
FACILITIES WITH ADEQUATE CAPACITY FOR WASTES GENERATED
BY THE STATE OVER THE NEXT 20 YEARS.
OSWER 9010.1
FOLLOW-UP TO ORLANDO OUARTERLY WASTE
MANAGEMENT DIRECTORS MEETING
WASHINGTON, DC, 11/25/85 DIRECTIVES, MANAGEMENT
USEPA
RESPONDS TO ITEMS 3, 4, 5, 8, 11, 13, 15, & 18 FROM
NOV. 7, 1985, LIST OF FOLLOW-UP ISSUES FROM ORLANDO
DIRECTORS' MEETING.'
OSWER 9010.15 OSWER PRIORITIES
WASHINGTON, DC, 02/11/86 DIRECTIVES, POLICY, DESCRIBES PORTER'S PROGRAM PHILOSOPHY AND ESTABLISHES
USEPA MANAGEMENT, SOLID WASTES, GOALS AND PRIORITIES FOR OSWER PROGRAMS.
EMERGENCY RESPONSE
OSWER 9012.10
REDELEGATION OF AUTHORITY UNDER CERCLA
AND SARA
WASHINGTON, DC, 05/25/88 DIRECTIVES, COMPLIANCE, DELEGATES NEW ft REVISED AUTHORITIES UNDER CERCLA AS
USEPA ENFORCEMENT, COST AMENDED BY SARA. REDELEGATES SELECTED AUTHORITIES TO
RECOVERY, REMOVAL ACTIONS DIRECTORS OF OERR, OWPE, OPHT, ft PREPAREDNESS STAFF TO
FACILITATE MORE EFFICIENT PROGRAM OPERATION.
OSWER WAIVER OF CONCURRENCE ON DE MINIMIS
9012.10-A-I GENERATOR SETTLEMENTS
WASHINGTON, DC, 07/15/88 DIRECTIVES, REGION 1, DE
USEPA MINIMIS, SETTLEMENTS,
GENERATORS, CIVIL
JUDICIAL ACTION, CERCLA
THIS DIRECTIVE AUTHORIZES REGION I AT TYPE LEVEL 2 OF
THE REVISED CERCLA CIVIL JUDICIAL SETTLEMENT
AUTHORITIES UNDER DELEGATION 14-13-B AND K-14-E. THE
SYMBOL "I" IN THE DIRECTIVE NUMBER REPRESENTS REGION
1. SUPPLEMENTS OSWER 9012.10A.
OSWER 9012.10-B REDELEGATION OF CIVIL JUDICIAL
SETTLEMENT AUTHORITIES UNDER DELEGATION
14-13-B AND 14-14-E
WASHINGTON, DC, 08/18/88 DIRECTIVES, SETTLEMENTS,
USEPA CIVIL JUDICIAL ACTION,
CONSENT DECREE, DE
MINIMIS
DOCUMENT CONTAINS REDELEGATION OF AUTHORITY CONCERNING
JUDICIAL SETTLEMENTS AND DE MINIMIS SETTLEMENTS TO THE
DIRECTOR OF OUPE. EMPHASIZES THE NEED FOR COOPERATION
BETWEEN OWPE & OECM. SUPPLEMENTS 9012.10A.
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AUGUST 1990 CUMULATION
KEYWORDS ABSTRACT
DIRECTIVE TITLE PUBLISHED DATE
NUMBER
OSUER 9012.10A REVISION OF CERCLA CIVIL JUDICIAL WASHINGTON, DC, 06/17/88 DIRECTIVES. SETTLEMENTS,
SETTLEMENT AUTHORITIES UNDER DELEGATIONS USEPA CERCLA, CIVIL JUDICIAL
14-13-B AND 14-14-E ACTION
OSUER 9013 OSUER DIRECTIVES SYSTEM CATALOG GUIDANCE WASHINGTON, DC. 01/31/88 DIRECTIVES, INVENTORIES
15-3C AND POLICY ISSUED THROUGH JANUARY 1988 USEPA
OSUER 9013.0-1 MANAGEMENT OF REGIONAL ACTIVITIES
OSUER 9013.15-1 OSUER DIRECTIVES SYSTEM
OSUER 9013.15-2 IMPLEMENTATION OF THE OSUER DIRECTIVES
SYSTEM
OSUER 9013.15-3 OSUER DIRECTIVES SYSTEM MANUAL
UASHINGTON. DC, 10/16/83 DIRECTIVES, REGIONS,
USEPA MANAGEMENT
UASHINGTON, DC, 10/02/85 DIRECTIVES, INFORMATION
USEPA SOURCES, POLICY,
MANAGEMENT
UASHINGTON, DC, 11/12/85 DIRECTIVES, MANAGEMENT,
USEPA REGIONS
UASHINGTON, DC. 07/01/86 POLICY, DIRECTIVES,
USEPA MANAGEMENT, INFORMATION
SOURCES
SUPPLEMENTS 9012.10. IS SUPPLEMENTED BY 9013.10-A-l.
THIS DIRECTIVE IMPLEMENTS REVISIONS TO THE
CONSULTATION & CONCURRENCE REQUIREMENTS OF THE CIVIL
JUDICIAL SETTLEMENT DELEGATIONS.
INVENTORY OF CURRENT OSUER DIRECTIVES, EFFECTIVE
JANUARY 31, 1988. LIST INCLUDES DIRECTIVE NUMBER,
DIRECTIVE TITLE, DRAFT STATUS, & EFFECTIVE DATE.
OUTLINES FOR OSUER DIRECTORS AND DEPUTY OD'S
APPROPRIATE PROCEDURES FOR COORDINATING AND
COMMUNICATING UITH REGIONAL OFFICES. CLARIFIES ROLE
OF IMMEDIATE OFFICE STAFF IN MANAGEMENT OF REGIONAL
ACTIVITIES.
SUPPLEMENTS 9013.15-2. DESCRIPTION OF OSUER
DIRECTIVES SYSTEM, HEADQUARTERS PROCEDURES, OBJECTIVES
OF SYSTEM.
MEMORANDUM TO REGIONAL HAZARDOUS WASTE DIVISION
DIRECTORS OUTLINING DIRECTIVE SYSTEM'REGIONAL
COORDINATORS' ROLES. SUPPLEMENTS 9013.15-1
SUPPLEMENTED BY 9013.15-3B. PROVIDES POLICY AND
PROCEDURES FOR ENTERING DOCUMENTS AND DETERMINING
APPROPRIATENESS FOR INCLUSION IN THE SYSTEM. INCLUDES
AN INDEX OF SUBJECT CATEGORIES.
SUPPLEMENTS 9013.15-3. INDICATES PROCEDURES WHICH
OSUER UILL FOLLOW TO PROVIDE STATES UITH INFORMATION
TO MANAGE HAZARDOUS WASTE PROGRAMS.
GIVES OSWER DIRECTIVE NUMBER, CORRESPONDING TITLE,
STATUS AND EFFECTIVE DATE IN ACSENDING OSUER NUMBER
ORDER.
OSUER DIRECT MAILING OF POLICY AND PROCEDURAL UASHINGTON, DC, OA/28/87 DIRECTIVES, STATE,
9013.15-3B GUIDANCE DIRECTIVES TO STATES USEPA GUIDANCE, POLICY
OSUER OSUER DIRECTIVES SYSTEM CATALOG GUIDANCE UASHINGTON, DC, 04/30/89 DIRECTIVES
9013.15-3D AND POLICY ISSUED THROUGH APRIL 1989 USEPA
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER OSUER DIRECTIVES SYSTEM CATALOG GUIDANCE WASHINGTON, DC, 03/01/90 DIRECTIVES, INFORMATION
9013.15-3D AND POLICY ISSUED THROUGH MARCH, 1990 USEPA SOURCES, BIBLIOGRAPHIES
THIS REPORT CONTAINS INFORMATION ON HOW TO OBTAIN
OSUER DIRECTIVES. IN ADDITION TO LISTING THE TITLES
AND NUMBERS OF UPDATED DIRECTIVES, IT GIVES THE NAMES
AND PHONE NUMBERS OF RELEVANT CONTACT PERSONS.
OSUER 9018.00-1 TRAINING STRATEGY REPORT
WASHINGTON, DC, 02/01/86 DIRECTIVES, TRAINING,
USEPA MANAGEMENT
OSWER TRAINING WORK GROUP OBJECTIVES ARE REVIEWED:
FORMULATING A STRATEGY FOR OSWER TRAINING, MAXIMIZING
EFFECTIVENESS OF TRAINING RESOURCES, PROVIDING FORUM
FOR EVALUATION OF TRAINING NEEDS, ISSUES, & RESOURCES.
SUPPLEMENTED BY 9018.00-2.
OSWER 9016.00-2 OSWER TRAINING POLICIES AND PROCEDURES, WASHINGTON, DC, 09/30/87 DIRECTIVES, TRAINING,
VOLUME I AND VOLUME II: APPENDICES USEPA POLICY
SUPPLEMENTS 9018.00-1. SETS POLICY ft ESTABLISHES
UNIFORM PROCEDURES FOR CONDUCTING CONSISTENT
COORDINATED TRAINING ACTIVITIES. PROVIDES DEFINITION
OF TRAINING ROLES & RESPONSIBILITIES FOR VARIOUS
ORGANIZATIONAL ENTITIES WITHIN OSWER ft THE REGIONS.
OSWER 9024.00-1 REVIEW OF UNLIQUIDATED OBLIGATIONS
WASHINGTON, DC, 09/04/86 DIRECTIVES, FUNDS,
USEPA MANAGEMENT, ECONOMIC
ASSESSMENT, RESPONSIBLE
PARTIES
EMPHASIZES NEED FOR YEAR-END AND ONGOING REVIEWS OF
UNLIQUIDATED OBLIGATIONS. REVIEWS INCLUDE EVALUATING
UNEXPENDED BALANCES ft IDENTIFYING FUNDS FOR POSSIBLE
DEOBLIGATION.
OSWER 9024.10 MANAGEMENT ASSISTANCE FOR SUPERFUND
COOPERATIVE AGREEMENTS
WASHINGTON, DC, 03/28/90 DIRECTIVES, MANAGEMENT,
USEPA COOPERATIVE AGREEMENTS,
FUNDS
THIS OPTIONS PAPER PROVIDES REGIONS WITH ALTERNATIVES
FOR FUNDING AND OUTLAYING MANAGEMENT ASSISTANCE FOR
SUPERFUND COOPERATIVE AGREEMENTS.
OSWER 9028.00 OSWER'S SYSTEM LIFE CYCLE MANAGEMENT
GUIDANCE
WASHINGTON, DC, 07/29/88 DIRECTIVES, GUIDANCE,
USEPA MANAGEMENT, INFORMATION
SOURCES, DATA
SUPPLEMENTED BY 9028.00B. A STRUCTURED APPROACH FOR
THE SOLUTION OF INFORMATION MANAGEMENT PROBLEMS,
PARTICULARLY THOSE THAT REQUIRE CONSIDERATION OF
AUTOMATED SYSTEMS. EXPLAINS IMPORTANCE OF LIFE CYCLE
MANAGEMENT ft DESCRIBES PROGRESSION OF LIFE CYCLE.
OSWER 9028.OOA OSWER'S SYSTEM LIFE CYCLE MANAGEMENT WASHINGTON, DC, 03/29/89 DIRECTIVES, GUIDANCE,
GUIDANCE
PART THREE-SIX PRACTICE PAPERS
USEPA
MANAGEMENT, INFORMATION
SOURCES, DATA
SUPPLEMENTS 9028.00. GUIDANCE FOR INFORMATION SYSTEM
PROVIDES STRUCTURED APPROACH FOR SOLUTIONS OF
INFORMATION MANAGEMENT PROBLEMS, PARTICULARLY THOSE
THAT REQUIRE AUTOMATION CONSIDERATIONS. EXPLAINS
IMPORTANCE OF LIFE CYCLE MANAGEMENT.
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AUGUST 1990 CUMULATION
DIRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
3SWER 9028.00B OSWER'S SYSTEM LIFE CYCLE MANAGEMENT
GUIDANCE: PART THREE - PRACTICE PAPER,
BENEFIT-COST ANALYSIS
WASHINGTON, DC, 01/04/90 DIRECTIVES, INFORMATION
USEPA SOURCES, ECONOMIC
ASSESSMENT, COSTS,
METHOOOLOGY
SUPPLEMENTS 9028.00. THIS BENEFIT-COST ANALYSIS PAPER,
NOTED IN THE OSWER INFORMATION LIFE CYCLE MANAGEMENT
GUIDANCE, EXPLAINS THE USE OF BENEFIT-COST ANALYSIS
USED TO SUPPORT IRM DECISIONS IN OSWER.
DSWER STAFF RESPONSIBILITIES FOR MANAGING OERR WASHINGTON, DC, 03/31/89 DIRECTIVES, MANAGEMENT, SUPPLEMENTS 9200.7-01 & 9200.4-01. ADVISES OERR
?200-4-00(A) DOCUMENTS USEAP SARA, CERCLA, INVENTORIES HEADQUARTERS STAFF ON THEIR INDIVIDUAL
RESPONSIBILITIES FOR ENSURING THAT THE OERR DOCUMENTS
MANAGEMENT SYSTEM WORKS EFFICIENTLY & EFFECTIVELY.
THIS DIRECTIVE IS THE FIRST OF SEVERAL PLANNED FOR
FY-89.
OSWER 9200.0-03 OSWER SUPERFUND DIRECTORY (SEPTEMBER
1989)
WASHINGTON, DC, 08/01/89 DIRECTIVES, SUPERFUND,
USEPA REGIONS
OSWER SUPERFUND HEADQUARTERS ft REGIONAL CONTACTS.
OSWER OSWER SUPERFUND TELEPHONE DIRECTORY
9200.0-03A
WASHINGTON, DC, 04/01/90 DIRECTIVES, INFORMATION
USEPA SOURCES, DIRECTORIES
THIS DIRECTORY CONTAINS THE PHONE NUMBERS AND NAMES OF
CONTACT PERSONS IN THE OFFICE OF SOLID WASTE AND
EMERGENCY RESPONSE. IT ALSO LISTS CONTACTS FROM THE
REGIONAL OFFICES.
OSWER
9200.1-01A
OERR ADMINISTRATIVE PROCEDURES MANUAL
WASHINGTON, DC, 10/01/88 DIRECTIVES, POLICY,
USEPA MANAGEMENT, INFORMATION
SOURCES
SUPERSEDES 9200.1-01. SUMMARIZES OERR & EPA GENERAL
ADMINISTRATIVE PROCEDURES & PRACTICES IN ACCORDANCE
WITH EPA ORDER 100.24. PRESENTS METHOOS FOR
EFFICIENTLY CONDUCTING ADMINISTATIVE ACTIONS. INTENDED
FOR MANAGERS THROUGH SECTION CHIEF.
OSWER 9200.1-07 FY-89 OERR STRATEGIC MANAGEMENT PLANNING WASHINGTON, DC, 03/31/89 DIRECTIVES, MANAGEMENT, PRESENTS FINAL VERSION OF THE OERR MANAGEMENT
INITIATIVE USEPA GUIDANCE, REMOVAL INITIATIVE DEVELOPED AT THE 1988 WINTER RETREAT WHICH
ACTIONS, ANALYSIS, WILL BECOME THE 8ASIS OF OERR FUTURE MANAGEMENT
NATIONAL PRIORITIES LIST, ACTIVITIES, PROGRAM MANAGERS & STAFFS SHOULD CONSIDER
REAUTHORIZATION UTILIZING THE PLAN TO BUILD PERFORMANCE STANDARD.
OSWER 9200.2-01 UNADDRESSED NPL SITES
WASHINGTON, DC, 07/06/89 DIRECTIVES, NATIONAL MEMORANDUM REOUESTS SUBMISSION OF STATUS REPORTS ON
USEPA PRIORITIES LIST, CLEANUP, UNADDRESSED NPL SITES. IT SETS A GOAL TO tONDUCT
REMEOY SELECTION, REMOVAL 9EM0VAL ASSESSMENTS BY THE END OF FY 1989. REGIONAL
ACTIONS DIRECTORS ARE ASKED TO REVIEW THEIR SITE LISTS.
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUHBER
OSWER 9200.2-02 ACCELERATED RESPONSE AT NPL SITES
GUIDANCE (SUPERFUND MANAGEMENT REVIEW:
RECOMMENDATION NO. 2)
OSWER 9200.2-2 SUPERFUND EVALUATION HANDBOOK, FISCAL
YEAR 1987
OSWER 9200.3-05 FLEXIBILITY IN THE FY-88 SUPERFUND
REGIONAL EXTRAMURAL OPERATING PLAN
OSWER 9200.3-07 PREPARATION OF THE SECOND QUARTER
PROACTIVE MEMO (FY-89)
OSWER 9200.3-08 FLEXIBLE FUNDING IN THE REGIONAL
EXTRAMURAL OPERATING PLAN--SUPERFUND
MANAGEMENT REVIEW, RECOMMENDATION NO.
WASHINGTON, DC, 12/15/89 DIRECTIVES, ENVIRONMENTAL
USEPA RESPONSE TEAM, NATIONAL
PRIORITIES LIST, CLEANUP
WASHINGTON, DC, 12/29/86 DIRECTIVES, SUPERFUND,
USEPA CERC'.A, MANAGEMENT,
POLI, ECONOMIC
ASSESSMENT, ENFORCEMENT
WASHINGTON, DC, 06/07/88 DIRECTIVES, FUNDS,
USEPA REGIONS, REMOVAL ACTIONS,
FUNDS
WASHINGTON, DC, 12/27/88 DIRECTIVES, CERCLIS,
USEPA REGIONS, MANAGEMENT,
POLICY
WASHINGTON, DC, 12/11/89 DIRECTIVES, REMEDIAL
USEPA ACTIONS, POTENTIALLY
10 RESPONSIBLE PARTIF*
FUNDS
THIS DOCUMENT OISCUSSES THE NECESSITY FOR REGIONAL AND
HEADOUARTERS STAFF TO IMPLEMENT PROCEDURES THAT WILL
ACCELERATE CLEANUP AT NPL SITES.
THIS MEMORANDUM PROVIDES GUIDANCE FOR ADDRESSING
IMMEDIATE THREATS AT NPL SITES. IT SHOULD BE USED
TOGETHER WITH OSWER DIRECTIVE 9200.2-02 ON ACCELERATED
RESPONSE.
OUTLINES PROCEDURES & MEASURES FOR USE IN EVALUATING
PROGRAM PERFORMANCE IN FY 1987. INCLUDES
FUND-FINANCED AND ENFORCEMENT ACTIVITIES.
PROVIDES DIRECTION FOR IMPLEMENTATION OF SUPERFUND
UNDER SUPERFUND AMENDMENTS & REAUTHORIZATION ACT OF
1986 (SARA). SPECIFICALLY ADDRESSES REMEDIAL &
REMOVAL RESPONSE ACTIONS AND ENFORCEMENT.
SUPPLEMENTED BY 9200/5-3, 9360.0-12, & 9360.0-13.
DISCUSSES CURRENT PLANNING & FUND CONTROL PROCESSES,
CLARIFIES FUNDING FLEXIBILITY PRESENTLY AVAILABLE TO
REGIONS FOR FY-88 EXTRAMURAL OPERATING PLAN &
ESTABLISHES ADDITIONAL FUNDING FLEXIBILITY PRINCIPLES
FOR REMAINDER OF FY-88.
DIRECTIVE FROM AA/OSWER REVIEWS SPECIFIC PROCEDURES
FOR DEVELOPING SECOND QUARTER PROACTIVE MEMO FOR
PURPOSES OF CORRECTLY REGISTERING PROGRAM PERFORMANCE
IN THE CERCLIS SYSTEM.
THIS MEMORANDUM CLARIFIES THE FUNDING FLEXIBILITY
AVAILABLE TO THE REGIONS. IT ALSO DISCUSSES THE FY 90
FLEXIBLE FUNDING INITIATIVES AND FUNDS CONTROL
PROCESS.
OSWER 9200.2-03 INTERIM GUIDANCE ON ADDRESSING IMMEDIATE WASHINGTON, DC, 01/30/90 DIRECTIVES, NATIONAL
THREATS AT NPL SITES (SUPERFUND USEPA PRIORITIES LIST, SITES,
MANAGEMENT REVIEW: RECOMMENDATION NO. GUIDANCE
22)
OSWER 9200.3-02 IMPLEMENTATION STRATEGY FOR REAUTHORIZED WASHINGTON, DC, 10/24/86 DIRECTIVES, REMEDIAL
SUPERFUND: SHORT TERN PRIORITIES FOR USEPA ACTIONS, REMOVAL ACTIONS,
ACTION FUNDS, ENFORCEMENT,
CERCLA, SARA, POLICY
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
WASHINGTON, DC, 12/19/89 DIRECTIVES, REMEDIAL
USEPA ACTIONS, CLEANUP
SUPPLEMENTS 9200.3-Vf. THIS MEMORANDUM OUTLINES A
PRIORITY SYSTEM FOR REMEDIAL ACTION FUNDING FOR FY 90.
FOCUSES OF CRITERIA IS ON PUBLIC HEALTH AND ON
ENVIRONMENTAL PROTECTION.
WASHINGTON, DC, 10/28/86 DIRECTIVES, GUIDANCE,
USEPA SUPERFUND, CERCLA,
REMEDIAL ACTIONS. REMOVAL
ACTIONS, ENFORCEMENT,
REGIONS, MANAGEMENT
INSTRUCTS REGIONS TO PREPARE INITIAL FY 1987 SCAP.
INCLUDES PLANNING GUIDANCE & PRELIMINARY FY 87
SPMS/SCAP TARGETS. REOUESTS RESPONSE BY NOVEMBER 17,
1986. SUPPLEMENTS 9200.3-01 AND 9200.3-02.
OSWER 9200.3-09 ESTABLISHING A CONSTRUCTION PIPELINE
OSWER 9200.3-3 FY 1987 SUPERFUND COMPREHENSIVE
ACCOMPLISHMENTS PLAN
OSWER 9200.4-07 COORDINATION OF QUICK REFERENCE FACT
SHEETS 90-DAY STUOY-«1A
OSUER 9200.4-1 GUIDELINES FOR PRODUCING SUPERFUNO
DOCUMENTS. DRAFT
OSWER 9200.4-1 GUIDELINES FOR PRODUCING SUPERFUND
DOCUMENTS
OSUER 9200.4-1 GUIDELINES FOR PR00UC1NG SUPERFUND
DOCUMENTS
WASHINGTON, DC, 03/02/90 DIRECTIVES, INFORMATION
USEPA SOURCES, BIBLIOGRAPHIES,
SUPERFUND
WASHINGTON, OC, 12/16/86 SUPERFUND, DIRECTIVES,
USEPA POLICY, MANAGEMENT,
GUIDANCE
WASHINGTON, DC, 02/09/87 DIRECTIVES, SUPERFUND,
USEPA CERCLA, INFORMATION
SOURCES, GUIDANCE
WASHINGTON, DC, 02/09/87 DIRECTIVES, SUPERFUND,
USEPA CERCLA, GUIDANCE, POLICY
THIS MEMORANDUM CONTAINS A FINAL BIBLIOGRAPHY OF QUICK
REFERENCE FACT SHEETS. THIS LIST IS FOR USE BY THE
REGIONAL SUPERFUND PROGRAM OFFICES.
INSTRUCTS WRITERS OF SUPERFUND DIRECTIVES ON
PRODUCTION OF WELL-WRITTEN DOCUMENTS TO SET OUT
GUIDANCE ON POLICY IMPLEMENTATION, PROCEDURAL
REQUIREMENTS, & APPLICABLE TECHNOLOGY.
INSTRUCTIONS ON PROOUCING WELL-WRITTEN DOCUMENTS THAT
CLEARLY SET OUT GUIDANCE ON POLICY IMPLEMENTATION,
PROCEDURAL REQUIREMENTS & APPLICABLE TECHNOLOGY, AS
APPLIED TO SUPERFUND PROGRAM OPERATION.
INSTRUCTS WRITERS OF SUPERFUND DIRECTIVES ON THE
PRODUCTION OF WELL-WRITTEN DOCUMENTS THAT CLEARLY SET
OUT GUIDANCE ON POLICY IMPLEMENTATION, PROCEDURAL
REQUIREMENTS AND APPLICABLE TECHNOLOGY, AS APPLIED TO
THE SUPERFUND PROGRAM OPERATION.
THIS DIRECTORY CONTAINS REGIONAL I HEADQUARTERS
ADDRESSES, & TAT, ERC, ERNS CONTACTS. INCLUDES A
COMPREHENSIVE "SPECIALTY AREA" INDEX FOR CONTACTING
OSC'S.
OSWER NATIONAL ON SCENE COORDINATOR DIRECTORY WASHINGTON, DC, 11/01/89 DIRECTIVES, EMERGENCY
9200.5-120 USEPA RESPONSE, DIRECTORIES,
CLEANUP
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER SUPERFUND: GETTING INTO THE ACT,
9200.5-402 CONTRACTING AND SUBCONTRACTING
OPPORTUNITIES IN THE SUPERFUND PROGRAM
OSWER 9200.7-01 CATALOG OF SUPERFUND PROGRAM DIRECTIVES
INTERIM EDITION
WASHINGTON, DC, 04/01/89 DIRECTIVES, SUPERFUND, THIS PUBLICATION ASSISTS THOSE INTERESTED IN PROVIDING
USEPA CONTRACTS CONTRACTUAL SERVICES TO SUPERFUND. IT DESCRIBES
CURRENT SUPERFUND CONTRACTS AND PROVIDES CONTACT
POINTS, ADDRESSES, AND PHONE NUMBERS FOR FIRMS WITH
SUPERFUND CONTRACTS.
WASHINGTON, DC, 08/31/88 DIRECTIVES, PROVIDES QUICK REFERENCE TO THE MOST CURRENT
USEPA BIBLIOGRAPHIES, SUPERFUND DIRECTIVES GOVERNING THE SUPERFUND PROGRAM. LISTS
DIRECTIVES BY PROGRAM, KEYWORD, & NUMBER. COVERS
DOCUMENTS ISSUED AS OF 7/31/88.
OSWCR 9200.7-01 CATALOG SUPPLEMENT: ORDERING INFORMATION WASHINGTON, DC, 03/31/89 DIRECTIVES, INFORMATION
(ABC
OSwER
9200.7-01-1
OSWER
9200.7-01A
AND CATALOG ADDENDUM THROUGH MARCH 1989 USEPA
SOURCES, MANAGEMENT,
PRE-REMEDIAL, ASSESSMENT
INTERIM REPORT - SUPERFUND PUBLICATION
SYSTEM
WASHINGTON, DC. 05/01/89 DIRECTIVES, MANAGEMENT,
USEPA BIBLIOGRAPHIES,
INFORMATION SOURCES,
REGIONS, STATE
SUPERFUND PROGRAM DIRECTIVES ISSUED FROM WASHINGTON, DC. 02/10/89 DIRECTIVES,
AUGUST 1, 1988 THROUGH JANUARY 31, 1989 USEPA BIBLIOGRAPHIES
SUPPLEMENTS 9200.7-01. PROVIDES ORDERING INFORMATION &
A LIST OF NEW DIRECTIVES ISSUED THROUGH MARCH 1989.
INTENDED TO BE PROVIDED AS SUPPLEMENT TO ALL REOUESTS
FOR CATALOG OF SUPERFUND DIRECTIVES THROUGH THE MONTH
OF APRIL 1989.
SUPERSEDES 9200.7-0KA) (B). UPDATES CATALOG OF
SUPERFUND PROGRAM DIRECTIVES & REPLACES PREVIOUS
SUPPLEMENTS ISSUED IN FEB. & MARCH 1?89. DESCRIBES
CHANGES PLANNED FOR MANAGEMENT OF SUPERFUND
PUBLICATIONS & PROVIDES ORDERING GENERIC INFORMATION.
SUPPLEMENTS 9200.7-01. PROVIDES SUPPLEMENTAL LIST OF
NUMBERED OERR DIRECTIVES WHICH HAVE BEEN ADDED TO
SYSTEM SINCE PUBLICATION OF SUPERFUND PROGRAM
DIRECTIVE CATALOG. PROVIDES PHONE NUMBER FOR ORDERING
INFORMATION.
OSWER SUPERFUND PROGRAM DIRECTIVES ISSUED FROM WASHINGTON, DC. 02/10/89 DIRECTIVES
9200.7-01A AUGUST 1, 1988 THROUGH JANUARY 31, 1989 USEPA
PROVIDES A LIST OF NUMBERED OERR DIRECTIVES WHICH HAVE
BEEN ADDED TO THE SYSTEM SINCE THE PUBLICATION OF THE
CATALOG OF SUPERFUND PROGRAM DIRECTIVES WAS PUBLISHED
IN THE FALL OF 1988. PROVIDES A NUMBER FOR ORDERING
INFORMATION.
OSWE»
9200.7-01B
SUPERFUND PROGRAM DIRECTIVES ISSUED
DURING FEBRUARY 1989
WASHINGTON, DC, 03/13/89 DIRECTIVES, REMEDIAL SUPPLEMENTS 9200.7-01 & 9200.7-01(A). LISTS NEW FINAL
USEPA ACTIONS, GUIDANCE, RECORD DIRECTIVES ISSUED IN FEBRUARY, 1989, AS A SUPPLEMENT
OF DECISION (ROO), TO CATALOG & OTHER MONTHLY SOURCES. DOCUMENTS LISTED
MANAGEMENT MAY BE ORDERED THROUGH THE SUPERFUND DOCKET
INFORMATION CENTER, PHONE FTS-382-6940.
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8
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9221.0-1 DATA HANDLING SUPPORT FOR CERCLIS:
FINAL WASHINGTON, DC, 05/06/86 DIRECTIVES, DATA,
USEPA CERCLIS, INFORMATION
SOURCES
IMPLEMENTS POLICIES & PROCEDURES REGARDING MANAGEMENT
OF THE DATA HANDLING SUPPORT FOR CERCLIS PROVIDED BY
THE COMPUTER SCIENCES CORPORATION (CSC).
OSWER 9223.0-1A CHEMICAL EMERGENCY PREPAREDNESS PROGRAM, WASHINGTON, DC, 11/01/85 EMERGENCY PREPAREDNESS,
INTERIM GUIDANCE USEPA
GUIDANCE ON HOW TO INCREASE COMMUNITY AWARENESS OF
EMERGENCY RESPONSE PLANS, CHEMICAL HAZARDS & DEVELOPMENT OF STATE I LOCAL
COMMUNITY AWARENESS, EMERGENCY RESPONSE PLANS. INCLUDES CRITERIA TO
NATIONAL CONTINGENCY IDENTIFY CHEMICALS OF CONCERN & LIST OF CHEMICALS
PLAN, RELEASES, HAZARDOUS MEETING THOSE CRITERIA.
SUBSTANCES
OSWER 9225.0-02 FORWARDING CLAIMS TO HEADQUARTERS
WASHINGTON, DC, OA/25/84 DIRECTIVES, SUPERFUND,
USEPA CLAIMS, REGIONS
SETS A SPECIFIC TIME FRAME WITHIN WHICH CLAIMS,
INQUIRIES REGARDING CLAIMS & REQUESTS FOR
PREAUTHORIZATION MUST BE FORWARDED TO HEADQUARTERS.
SUPERCEDES 9225.0-01.
OSWER 9225.0-3 NOTIFICATION OF RESTRICTIONS ON WASHINGTON, DC, 11/25/85 DIRECTIVES, CERCLA,
REIMBURSEMENT OF PRIVATE PARTY COSTS FOR USEPA REMOVAL ACTIONS, COSTS,
REMOVAL ACTIONS REGIONS, MANAGEMENT
OSWER 9225.1-01 PROCUREMENT UNDER REAUTHORIZATION/MIXED
FUNDING
WASHINGTON, DC, 04/19/89 DIRECTIVES, COSTS,
USEPA REGIONS, CERCLA, FUNDS,
SARA, GUIDANCE, CLAIMS,
NATIONAL CONTINGENCY PLAN
OUTLINES RESTRICTIVE PROVISIONS OF CERCLA REGARDING
PRIVATE PARTY REIMBURSEMENT FOR REMOVAL COSTS.
DIRECTS REGIONS TO INFORM AFFECTED COMMUNITIES OF
THESE PROVISIONS.
ASSISTS REGIONS IN CLARIFYING PROCUREMENT PROCEDURES
THAT CLAIMANTS (1) WOULD BE REQUIRED TO IMPLEMENT
UNDER CERCLA RESPONSE CLAIMS PROCEDURES
& (2) MAY BE USED TO ASSURE THAT COSTS FOR WHICH
THEIR CLAIMS MADE AGAINST SUPERFUND WILL BE
REIMBURSED.
OSWER 9230.0-02 SUPERFUND COMMUNITY RELATIONS POLICY
WASHINGTON, DC, 05/09/83 DIRECTIVES, SUPERFUND,
USEPA COMMUNITY AWARENESS,
CERCLA
SUPERCEDES 9230.0-1. GENERAL POLICY ON THE CONDUCT OF
COMMUNITY RELATIONS IN SUPERFUND.
OSWER COMMUNITY RELATIONS ACTIVITIES AT
9230.0-03A SUPERFUND ENFORCEMENT SITES: INTERIM
GUIDANCE
WASHINGTON, DC, 03/22/85 DIRECTIVES. COMMUNITY
USEPA AWARENESS, SUPERFUND,
CERCLA, ENFORCEMENT
SUPPLEMENTS 9230.0-03. DISCUSSES INTERIM GUIDANCE FOR
CONDUCTING COMMUNITY RELATIONS ACTIVITIES AT SUPERFUND
ENFORCEMENT SITES.
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DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9230.0-04 COMMUNITY RELATIONS GUIDANCE FOR WASHINGTON, DC, 10/17/83 DIRECTIVES, COMMUNITY
EVALUATING CITIZEN CONCERNS AT SUPERFUND USEPA AWARENESS, SUPERFUND,
SITES CERCLA, GUIDANCE, SITES
OSWER 9230.0-05 COMMUNITY RELATIONS REQUIREMENTS FOR
OPERABLE UNITS
OSWER 9230.0-08 PLANNING FOR SUFFICIENT COMMUNITY
RELATIONS- SMR #43A
OSWER 9230.0-3B COMMUNITY RELATIONS IN SUPERFUND: A
HANDBOOK, INTERIM VERSION
OSWER 9230.1-02 TECHNICAL ASSISTANCE GRANTS PROGRAM
ACTIVITIES PRIOR TO ISSUANCE OF THE
INTERIM FINAL RULE
OSWER 9230.1-03 THE CITIZENS' GUIDANCE MANUAL FOR THE
"ECHNICAL ASSISTANCE GRANT PROGRAM
OSWER 9230.1-04 SUPERFUND TECHNICAL ASSISTANCE GRANT
PROGRAM - REGIONAL GUIDANCE MANUAL
WASHINGTON, DC, 10/02/85 DIRECTIVES, COMMUNITY
USEPA AWARENESS, REMEDIAL
ACTIONS, NATIONAL
CONTINGENCY PLAN,
SUPERFUND, MANAGEMENT
WASHINGTON, DC, 03/07/90 DIRECTIVES, COMMUNITY
USEPA AWARENESS, REMEDIAL
ACTIONS, SUPERFUND
WASHINGTON, DC, 01/11/88 DIRECTIVES, REGIONS,
USEPA REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), NATIONAL
PRIORITIES LIST, GUIDANCE
WASHINGTON, DC, 06/01/88 DIRECTIVES, POLICY, SARA,
USEPA CERCLA, GUIDANCE,
NATIONAL PRIORITIES LIST,
LOCAL, CLEANUP,
REGULATIONS
WASHINGTON, DC, 06/01/88 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, REGIONS,
CERCLA, GUIDANCE, POLICY
GUIDES REGIONAL & STATE COMMUNITY RELATIONS STAFFS IN
CONDUCTING .& EVALUATING ON-SITE DISCUSSIONS WITH
CITIZENS & LOCAL AUTHORITIES PRIOR TO NON-EMERGENCY
SUPERFUND RESPONSE ACTIONS.
DISCUSSES IMPACT OF DIVIDING REMEDIAL ACTIVITIES AT A
SITE INTO OPERABLE UNITS AS DEFINED BY THE NATIONAL
CONTINGENCY PLAN (NCP) ON SUPERFUND COMMUNITY
RELATIONS EFFORTS.
THIS MEMORANDUM PROVIDES GUIDANCE TO REGIONAL STAFF ON
PLANNING FOR SUFFICIENT COMMUNITY RELATIONS
ACTIVITIES. IT ENCOURAGES SUPERFUND MANAGERS TO
ESTABLISH TIES WITH THE COMMUNITY AND TO RESPOND TO
COMMUNITY NEEDS.
DESCRIBES ACTIVITIES WHICH CAN BE INITIATED PRIOR TO
ISSUANCE OF TAG INTERIM FINAL RULE IN EARLY 1988
MANUAL OUTLINES FEDERAL POLICIES, PROCEDURES &
REGULATIONS RELATED TO THE TECHNICAL ASSISTANCE GRANT
PROGRAM & PROVIDES INSTRUCTION ON HOW TO COMPLETE
FEDERAL GRANT FORMS. WRITTEN AS SELF-HELP GUIDE IN
EASY-TO-UNDERSTAND MANNER.
SUPPLEMENTS 9230.1-02. MANUAL AUGMENTS THE CITIZEN'S
GUIDANCE MANUAL BY GIVING THE REGIONS ADDITIONAL
INFORMATION NECESSARY TO IMPLEMENT THE TECHNICAL
ASSISTANCE GRANTS PROGRAM. OUTLINES ROLES &
RESPONSIBILITIES OF EPA STAFF.
WASHINGTON, DC, 06/01/88 DIRECTIVES, COMMUNITY OUTLINES POLICY REQUIREMENTS FOR COORDINATING
USEPA AWARENESS, CONTRACTS, COMMUNITY RELATIONS ACTIVITIES AT SUPERFUND SITES.
REMEDIAL ACTIONS, REMOVAL COVERS INTERVIEWS, INTERAGENCY COORDINATION,
ACTIONS ADMINISTRATION, EXAMPLES OF ACTIVITIES, & KEY
CONTACTS. SECOND INTERIM VERSION.
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10
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9230.2-01 OERR COMMUNICATIONS PLANNING PROCESS
WASHINGTON, DC, 09/28/88 DIRECTIVES, POLICY,
USEPA GUIDANCE, MOOELS,
COMMUNITY AWARENESS,
MANAGEMENT
SUMMARIZES CONTENT & PROCEDURES FOR IMPLEMENTING
COMMUNICATION PLANS FOR NOTIFICTION OF OUTSIDE GROUPS
FOR OERR'S REGULATORY, POLICY, ft INFORMATIONAL
ACTIVITIES.
OSWER 9230.2-02 PEER REVIEW AND APPROVAL OF ABSTRACTS WASHINGTON,
AND PAPERS USEPA
DC, 09/26/88 DIRECTIVES, MANAGEMENT,
QUALITY ASSURANCE
MEMO OUTLINING OERR'S POLICY ON PEER REVIEW ft OFFICIAL
APPROVAL OF ABSTRACTS ft PAPERS. ABSTRACTS & PAPERS
MUST BE PEER REVIEWED WITHIN THE DIVISION OF ORIGIN.
DIVISION DIRECTOR WILL DETERMINE WHETHER HIGHER LEVEL
REVIEW IS NECESSARY.
OSWER 9234.0-02 CERCLA COMPLIANCE WITH OTHER
ENVIRONMENTAL STATUTES
WASHINGTON, DC, 10/02/85 TECHNOLOGY TRANSFER
USEPA
DOCUMENTS, DIRECTIVES,
CERCLA, REGULATIONS,
GUIDANCE, LEGISLATION,
ON-SITE, REMEDIAL
ACTIONS, STATE, OFF-SITE,
POLICY
SETS FORTH POLICY ON APPLICABILITY OF STANDARDS,
CRITERIA, ADVISORIES, ft GUIDANCE OF OTHER STATE ft
FEDERAL ENVIRONMENTAL ft PUBLIC HEALTH STATUTES TO
CERCLA.
OSWER 9234.0-04 APPLICABILITY OF RCRA REQUIREMENTS TO
CERCLA MINING WASTE SITES
WASHINGTON, DC, 08/19/86 DIRECTIVES, RCRA, CERCLA,
USEPA REMEDIAL ACTIONS,
HAZARDOUS SUBSTANCES,
SITES, LIQUID WASTES
CLARIFIES USE OF RCRA SUBTITLE D OR SUBTITLE C FOR
DEVELOPING REMEDIAL ALTERNATIVES AT CERCLA MINING
WASTE SITES.
OSWER 9234.0-05 INTERIM GUIDANCE ON COMPLIANCE WITH
APPLICABLE OR RELEVANT AND APPROPRIATE
REQUIREMENTS
WASHINGTON, DC, 07/09/87 DIRECTIVES, CERCLA, SARA, ADDRESSES THE REQUIREMENT IN CERCLA, AS AMENDED IN
USEPA
COMPLIANCE, REGULATIONS,
REMEDIAL ACTIONS, STATE,
GUIDANCE
SARA, THAT REMEDIAL ACTIONS COMPLY WITH APPLICABLE
REQUIREMENTS OF FEDERAL ft STATE LAWS. DESCRIBES HOW
REQUIREMENTS ARE APPLIED. DISCUSSES COMPLIANCE WITH
SURFACE & GROUNDWATER STANDAR
OSWER 9234.1-01 CERCLA COMPLIANCE WITH OTHER LAWS MANUAL WASHINGTON, DC, 08/08/88 DIRECTIVES, GUIDANCE,
USEPA BIBLIOGRAPHIES,
COMPLIANCE, CERCLA,
LEGISLATION, RCRA, CLEAN
WATER ACT
PROVIDES GUIDANCE TO REMEDIAL PROJECT MANAGERS IN
COMPLYING WITH APPLICABLE ft RELEVANT OR APPROPRIATE
LAWS, RULES ft REGULATIONS IN REMEDIATING SUPERFUND
SITES.
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AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9234.1-02 CERCLA COMPLIANCE WITH OTHER LAWS WASHINGTON, DC, 08/01/89 DIRECTIVES, CERCLA, RCRA,
MANUAL: PART II. CLEAN AIR ACT AND OTHER USEPA REMEDIAL ACTIONS,
ENVIRONMENTAL STATUTES AND STATE REGULATIONS
REQUIREMENTS
OSWER 9234.1-03 REGIONAL ARARS AND LDR CONTACTS
OSWEK 9240.0-03 SUPERFUND ANALYTICAL REVIEW I OVERSIGHT
OSWER 9240.0-05 DECENTRALIZATION OF SUPERFUND BOTTLE
REPOSITORY FUNCTIONS
OSWER 9240.0-1 USER'S GUIDE TO THE CONTRACT LABORATORY
PROGRAM
OSWER 9240.0-2 ANALYTICAL SUPPORT FOR SUPER irJND
WASHINGTON, DC, 03/13/89 DIRECTIVES, CERCLA,
USEPA REGIONS, COMPLIANCE,
POLICY, GUIDANCE, SARA,
RCRA, LANDFILLS
WASHINGTON, DC, 10/18/88 DIRECTIVES, DATA,
USEPA MANAGEMENT, POLICY,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), DATA
QUALITY OBJECTIVES (DQO)
WASHINGTON, DC, 09/01/89 DIRECTIVES, SUPERFUND
USEPA
WASHINGTON, DC, 10/01/84 DIRECTIVES, SUPERFUND,
USEPA CONTRACTS, MANAGEMENT,
METHOOOLOGY, ANALYSIS
WASHINGTON, DC, 03/20/86 DIRECTIVES, ANALYSIS,
USEPA SUPERFUND, MANAGEMENT
THE PURPOSE OF THE CERCLA COMPLIANCE WITH OTHER LAWS
MANUAL IS TO ASSIST REMEDIAL PROJECT MANAGERS (RPMS)
IN IDENTIFYING & COMPLYING WITH ALL APPLICABLE OR
RELEVANT & APPROPRIATE REQUIREMENTS (ARARS) FOR
REMEDIAL ACTIONS TAKEN AT SUPERFUND SITES.
PROVIDES INFORMATION ABOUT REGIONAL RESOURCE PERSONS
IN AREA OF RELEVANT & APPROPRIATE REQUIREMENTS (ARARS)
POLICY & ON RCRA LAND DISPOSAL RESTRICTIONS.
DEVELOPMENT OF A HEADQUARTERS-REGIONAL NETWORK ON
ARARS WILL FOSTER A MORE UNIFIED CONSISTENT POLICY.
THIS MEMORANDUM DISCUSSES WHETHER REINJECTIONS OF
CONTAMINATED GROUNDWATER SHOULD MEET THE BEST
DEMONSTRATED AVAILABLE TECHNOLOGY FOR WASTE UNDER THE
RCRA LAND DISPOSAL RESTRICTIONS.
MEMO OUTLINING PROCEDURES RELATED TO REVIEW &
OVERSIGHT OF SUPERFUND ANALYTICAL DATA USED IN THE
RI/FS PROCESS.
THE PURPOSE OF THIS MEMO IS TO PROVIDE GUIDANCE FOR
DECENTRALIZATION OF THE ACQUISITION OF SUPERFUND
SAMPLING BOTTLES FROM OERR TO THE REGIONS & THEIR
SUPPORT CONTRACTORS.
OUTLINES REQUIREMENTS AND ANALYTICAL PROCEDURES OF NEW
CLP PROTOCOLS DEVELOPED FROM TECHNICAL CAUCUS
RECOMMENDATIONS. DESCRIBES ORGANIC AND INORGANIC
ANALYTICAL PROGRAMS.
PROVIDES REVIEW OF ALTERNATIVE SUPERFUND SAMPLE
ANALYSIS RESOURCES (CLP, ESD, ETC.) & GENERAL GUIDANCE
REGARDING USE OF ANALYSIS RESOURCES.
OSWER 9234.1-06 APPLICABILITY OF LAND DISPOSAL WASHINGTON, DC, 12/27/89 DIRECTIVES, LAND
RESTRICTIONS TO RCRA AND CERCLA GROUND USEPA TREATMENT, GROUNDWATER,
WATER TREATMENT REINJECTION SUPERFUND CONTAMINATION
MANAGEMENT REVIEW: RECOMMENDATION NO. 26
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER EMERGENCY RESPONSE CLEANUP SERVICES
9242.2-01B CONTRACTS (ERCS)
OSWER 9242.2-02 SITE SPECIFIC CONTRACTING FOR REMOVALS
OSWER 9242.3-03 PROCEDURES FOR INITIATING REMEDIAL
RESPONSE
OSWER 9242.3-05 REM II CONTRACT AWARD FEE PERFORMANCE
EVALUATION
OSWER 9242.3-07 IMPLEMENTATION OF DECENTRALIZED
CONTRACTOR PERFORMANCE EVALUATION AND
AWARD FEE PROCESS FOR SELECTED REMEDIAL
PRORAM CONTRACTS
OSWER 9242.3-6
MANAGEMENT OF FILES FROM REM/FIT
CONTRACT CLOSEOUT
WASHINGTON. DC, 10/01/87 DIRECTIVES, CLEANUP.
USEPA REMEDIAL ACTIONS,
EMERGENCY RESPONSE
WASHINGTON, DC, 04/10/89 DIRECTIVES, REMOVAL
USEPA ACTIONS, ALTERNATIVE
TECHNOLOGIES, CONTRACTS,
SITES, CLEANUP, REGIONS
WASHINGTON, DC, 07/06/84 DIRECTIVES, REMEDIAL
USEPA ACTIONS, SUPERFUND,
CONTRACTS, MANAGEMENT
WASHINGTON, DC, 01/01/85 DIRECTIVES, WORKER
USEPA PROTECTION, REMEDIAL
ACTIONS, EMERGENCY
RESPONSE
WASHINGTON, DC, 03/09/87 DIRECTIVES, REMEDIAL
USEPA ACTIONS, CONTRACTS,
GUIDANCE, MANAGEMENT,
COSTS, QUALITY ASSURANCE
WASHINGTON, DC, 08/25/86 DIRECTIVES, SUPERFUND,
USEPA CERCLA, LITIGATION,
CONTRACTS, MANAGEMENT,
GUIDANCE
THIS USERS' MANUAL ESTABLISHES A STANDARD SET OF
OPERATING & MANAGEMENT PROCEDURES TO ASSIST EPA HOTRS.
& REGIONAL PERSONNEL, ft PERSONNEL FROM OTHER FEDERAL
AGENCIES (E.G., U.S. COAST GUARD) AUTHORIZED TO USE
THE ERCS CONTRACTS.
PROVIDES DIRECTION ON THE USE OF SITE-SPECIFIC
CONTRACTS FOR REMOVAL ACTIONS. IN NON-EMERGENCY
SITUATIONS, A REGION SHOULD ALWAYS CONSIDER WHETHER
THERE WILL BE TIME ft RESOURCES TO DO A SITE-SPECIFIC
CONTRACT. THESE CONTRACTS SAVE MONEY ft ERGS CAPACTITY.
CONTAINS PROCEDURES TO STREAMLINE WORK PLAN
DEVELOPMENT: ASSISTS IN DEVELOPMENT OF COMPREHENSIVE
SITE SPECIFIC WORK PLAN AND REDUCES "DEAD TIME" DURING
WORK PLAN REVIEWS. REGION SITE MANAGERS GIVEN
LATITUDE TO IDENTIFY TASKS ON SITE-BY-SITE BASIS.
DIRECTIVE FOR FIELD STANDARD OPERATING PROCEDURES
MANUALS: FSOP 09- SITE SAFETY PLAN. ,ESTABLISHES
REQUIREMENTS FOR PROTECTING HEALTH & SAFETY OF
RESPONDERS DURING ALL ACTIVITIES CONDUCTED AT AN
INCIDENT. CONTAINS SAFETY INSTRUCTIONS ft PROCEDURES.
DESCRIBES EFFORTS ft IMPLEMENTATION OF ALTERNATIVE
CONTRACTING APPROACHES TO SUPPORT REMEDIAL PROGRAM.
OBJECTIVE IS TO IMPROVE PACE, QUALITY, ft COSTS.
EFFECTIVENESS OF PROGRAM.
PROVIDES ADVICE ON HANDLING CONTRACTOR FILES
(SPECIFICALLY CH2M HILL ft NUS). SUGGESTS STORAGE
OPTIONS. INCLUDES ADVICE ON USE OF MICROFILMEO
RECORDS IN LITIGATION.
OSWER TECHNICIAL ASSISTANCE TEAM (TAT) WASHINGTON,
9242.4-01A CONTRACTS USER'S MANUAL (REVISED JULY USEPA
1989)
DC, 07/01/89 DIRECTIVES, EMERGENCY
RESPONSE, CLE/TNUP,
CONTRACTS, GUIDANCE
SUPERSEDES 9242.4-01A. THIS VOLUME CONTAINS REVISIONS
TO THE SEPTEMBER 1987 MANUAL.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KtTJORDS
ABSTRACT
OSWER TECHNICAL ASSISTANCE TEAN (TAT)
9242.4-01A CONTRACTS USER'S MANUAL
OSWER 9242.5-02 MOOEL PERFORMANCE STANDARDS FOR
SUPERFUND PROJECT OFFICERS, DEPUTY
PROJECT OFFICERS, AND WORK ASSIGNMENT
MANAGERS/DELIVERY ORDER OFFICERS
OSWER 9242.6-01 ARCS WORK ASSIGNMENT MANAGEMENT FIELD
GUIDE
OSWER 9242.6-02 GUIDANCE FOR ORGANIZING ARCS CONTRACT
FILES
OSWER 9250.2-01 POLICY ON COST-SHARING OF IMMEDIATE
REMOVALS AT PUBLICLY-OWNED SITES
OSWER 9250.3-01 WAIVER OF 10 PERCENT COST-SHARE FOR
REMEDIAL PLANNING ACTIVITIES AT
PRIVATELY-OWNED SITES
WASHINGTON, DC, 09/28/87 CI^ECTIVES, GUIDANCE,
USEPA MANAGEMENT, EMERGENCY
RESPONSE, CONTRACTS,
REGIONS
WASHINGTON, DC, 09/26/88 DIRECTIVES, MANAGEMENT,
USEPA CONTRACTS, SITES, MODELS,
GUIDANCE
WASHINGTON, DC, 01/01/89 DIRECTIVES, GUIDANCE,
USEPA REGIONS, CONTRACTS,
MANAGEMENT
WASHINGTON, DC, 01/03/89 DIRECTIVES, CONTRACTS,
USEPA GUIDANCE, MANAGEMENT,
REGIONS, INFORMATION
SOURCES
WASHINGTON, DC, 05/05/83 DIRECTIVES, REMEDIAL
USEPA ACTIONS, EMERGENCY
RESPONSE, COSTS, SITES,
CERCLA
WASHINGTON, DC, 05/13/83 DIRECTIVES, REMEDIAL
USEPA ACTIONS, COSTS, POLICY,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (Rl/FS)
SUPERSEDES 9242.4-01 AND SUPERSEDED BY 9242.4-01A
(7/89). PROVIDES INFORMATION ft GUIDANCE ON MANAGEMENT
& IMPLEMENTATION OF EPA'S TECHNICAL ASSISTANCE TEAMS.
FOR EMERGENCY RESPONSE, REMOVAL & PREVENTION
CONTRACTS.
PROVIDES BACKGROUND ON A CONTRACTOR STUDY ft TRANSMITS
MOOEL PERFORMANCE STANDARDS ft WEIGHTINGS TO ASSIST IN
THE DEVELOPMENT OF INDIVIDUAL STANDARDS FOR PERSONS IN
SUPERFUND CONTRACT MANAGEMENT POSITIONS.
FIELD MANUAL TO ASSIST REGIONAL PROJECT MANAGERS IN
ASSIGNING WORK TO CONTRACTORS. DESIGNED SPECIFICALLY
FOR PROJECT OFFICERS & DEPUTY PROJECT OFFICERS.
DESCRIBES ARCS CONTRACTS IN GENERAL ft PROVIDES
OVERVIEW OF ASSIGNMENTS. FOCUS ON "HOW TO ".
PROVIDES INSTRUCTIONS TO REGIONS FOR DEVELOPMENT OF A
CONSISTENT YET FLEXIBLE FILING SYSTEM FOR ORGANIZING ft
MANAGING ARCS FILES. STANDARD FILE SYSTEM WILL
SIMPLIFY ACCESS ft RETRIEVAL, PROVIDE CONTINUITY, ft
FACILITATE REVIEW.
DESCRIBES CERCLA SECTION 104(C)(3)(H) REQUIREMENT
THAT STATES PAY 50X OR MORE OF RESPONSE COSTS
ASSOCIATED WITH FACILITIES OWNED BY STATES AT TIME OF
WASTE DISPOSAL. SUPPLEMENTED BY 9250.2-01
SPECIFICALLY ADDRESSES COST-SHARING FOR IMMEDIATE
REMOVAL ACTIONS AT PUBLICLY OWNED SITES. SUPPLEMENTS
9250.1-01.
LETTER REVERSING MAR. 11, 1982 POLICY (SEE 9246.0-1).
ALLOWS FUNDING OF REMEDIAL INVESTIGATION, FEASIBILITY
STUDY ft REMEDIAL DESIGN AT PRIVATELY OWNED SITES
WITHOUT A STATE COST-SHARE.
OSWER 9250.1-01 POLICY ON COST-SHARING AT PUBLICLY OWNED WASHINGTON, DC, 03/30/83 DIRECTIVES, CERCLA, COST
SITES USEPA RECOVERY, STATE, MIXED
FUNDING
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
1RECT1VE
UMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
•SWER 9250.3-02 GUIDANCE ON IMPLEMENTING WAIVER OF 10
PERCENT COST-SHARING FOR REMEDIAL
PLANNING
iSWER 9260.1-9 DELEGATION OF REMEDY SELECTION TO
REGIONS
'SWER 9260.3-00 DELEGATIONS OF AUTHORITY UNDER THE
FEDERAL WATER POLLUTION CONTROL ACT
(FWPCA) WHICH ARE APPLICABLE TO THE
SUPERFUND PROGRAM
SWER 9260.5-02 SUPERFUND INTERNAL DELEGATIONS OF
AUTHORITY
SWER SUPERFUND INTERNAL DELEGATIONS OF
260.5-02A AUTHORITY
SWER 9272.0-01 IMPLEMENTATION OF CERCLA STRATEGY AT
FEDERAL FACILITIES
WASHINGTON, DC, 06/03/83 DIRECTIVES, GUIDANCE,
USEPA COSTS, REMEDIAL ACTIONS,
POLICY
WASHINGTON, DC, 04/01/84 DIRECTIVES, SUPERFUhu,
USEPA REGULATIONS, CERCLA,
WATER, RELEASES,
ECOLOGICAL RISK
WASHINGTON, DC, 01/23/90 DIRECTIVES, SUPERFUND,
USEPA MANAGEMENT
WASHINGTON, DC, 04/01/90 DIRECTIVES, REMOVAL
USEPA ACTIONS, CONTRACTS,
GUIDANCE
ESTABLISHES PROCEDURES FOR IMPLEMENTING COST-SHARING
POLICY IN DIRECTIVE 9250.3-01.
CONTAINS ALL DELEGATIONS OF AUTHORITY UNDER CERCLA.
EACH DELEGATION CARRIES A DIRECTIVE NUMBER THAT
IDENTIFIES IT TO AN OFFICIAL POLICY ISSUANCE. EACH
DELEGATION SHOULD BE CITED BY OFFICIAL DELEGATION
NUMBER AND/OR TITLE, NOT BY THE DIRECTIVE NUMBER.
DELEGATIONS OF AUTHORITY ISSUED UNDER FWPCA THAT ALSO
APPLY UNDER CERCLA. EACH DELEGATION CARRIES A
DIRECTIVE NUMBER THAT IDENTIFIES IT AS AN OFFICIAL
POLICY ISSUANCE. SHOULD BE CITED BY.OFFICIAL
DELEGATION NUMBER NOT DIRECTIVE NUMBER.
CONTAINS FINAL NEW AND REVISED DELEGATIONS OF
AUTHORITY UNDER CERCLA/SARA
MOST OF WHICH WERE APPROVEO BY THE ADMINISTRATOR ON
SEPTEMBER 23, 1987.
"SUPERSEDES 9260.5-02A. THIS MEMORANDUM TRANSMITS THE
REVISED DELEGATIONS OF AUTHORITY IMPLEMENTING THE
PROVISIONS OF SARA. IT INCLUDES DELEGATIONS 14-2-B,
14-3, 14-36, 14-20-A, 14-14-A, AND 14-15.
WASHINGTON, DC, 04/02/84 DIRECTIVES, SUPERFUND, MEMORANDUM ON IMPLEMENTATION PHASE OF FEDERAL FACILITY
USEPA FEDERAL FACILITIES, CERCLA STRATEGY.
REMEDIAL ACTIONS, CERCLA,
COMPLIANCE
WASHINGTON, DC, 03/24/86 DIRECTIVES, REMEDIAL SUPERSEDES 9260.1-8. GIVES TWO RECOMMENDATIONS FOR
OSWER ACTIONS, REGIONS, EACH DECISION DOCUMENT IN NEXT QUARTER: 1) DELEGATE
REMEDIAL REMEDY SELECTION TO THE RA WITH AA-OSWER CONSULTATION,
INVESTIGATION/FEASIBILITY OR 2) RETAIN REMEDY SELECTION WITH AA-OSWER.
STUDY (RI/FS)
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
IRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
UMBER
'SWEft/9260.5-01 REDELEGATION OF AUTHORITY UNDER CERCLA ft WASHINGTON. DC, 05/25/88 DIRECTIVES, SARA, CERCLA, (RENUMBERED FROM 9000 SERIES). ON SEPTEMBER 14 AMD 21,
SARA USEPA MANAGEMENT 1987, THE ADMINISTRATOR SIGNED NEW AND REVISED
DELEGATIONS OF AUTHORITY UNDER CERCLA ft SARA. THIS
MEMO REDELEGATES AUTHORITIES TO OERR, WPE, PMT, AND
PREPAREDNES6 STAFF.
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15
OSVER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9272.0-02 INITIAL GUIDANCE ON FEDERAL FACILITIES
CERCLA SITES
WASHINGTON, DC, 12/03/84 DIRECTIVES, SUPERFUND,
USEPA CERCLA, REMEDIAL ACTIONS,
FEDERAL FACILITIES,
CLEANUP
STATUS & DIRECTION OF OSUER EFFORTS TO IMPLEMENT
HAZARDOUS SITE CLEANUP AT FEDERAL FACILITIES. DIVIDES
PRIMARY RESPONSIBILITY FOR NATIONAL MANAGEMENT OF
SUPERFUND FEDERAL FACILITY PROGRAMS BETWEEN OWPE S
OERR.
OSWEfc 9272.0-03 RESPONSIBILITIES FOR FEDERAL FACILITIES
WASHINGTON, DC, 08/19/85 DIRECTIVES, FEDERAL
USEPA FACILITIES, SUPERFUND,
CERCLA, REMEDIAL ACTIONS
MEMORANDUM FROM GENE LUCERO, DIRECTOR, OWPE, TO
WILLIAM HEDEMAN, DIRECTOR, OERR, CLARIFYING
RESPONSIBILITIES OF OWPE AND OERR ON FEDERAL
FACILITIES.
OSWER 9272.0-04 FEDERAL FACILITIES
WASHINGTON, DC, 08/19/85 DIRECTIVES, FEDERAL
USEPA FACILITIES, REMEDIAL
ACTIONS, SUPERFUND,
CERCLA
MEMORANDUM FROM GENE LUCERO, DIRECTOR, OWPE.
CLARIFIES RESPONSIBILITIES & DIRECTION OF EFFORT
WITHIN OWPE FOR FEDERAL FACILITIES. DISCUSSES
TRANSFER FROM OERR TO OWPE OF RESPONSIBILITY FOR
FEDERAL FACILITIES PROGRAM MANUAL & STAFF GUIDANCE
SUPPLEMENT.
OSWER 9272.0-05 RESPONSIBILITIES FOR FEDERAL FACILITIES
WASHINGTON, DC, 08/26/85 DIRECTIVES, REMEDIAL
USEPA ACTIONS, FEDERAL
FACILITIES, POLICY,
CERCLA
MEMORANDUM FROM W. HEDEMAN, DIRECTOR, OERR, TO G.
LUCERO, DIRECTOR, OWPE. PROVIDES FOR THE TRANSFER OF
THE RESPONSIBILITY FOR DEVELOPMENT OF THE FACILITIES
PROGRAM MANUAL FROM OERR TO OWPE & CLARIFIES DIVISION
OF RESPONSIBILITIES FOR FEDERAL FACILITIES.
OSWER 9275.1-01 REMOVAL FINANCIAL MANAGEMENT
INSTRUCTIONS
WASHINGTON, DC, 07/31/84 DIRECTIVES, MANAGEMENT,
USEPA REMOVAL ACTIONS,
LIABILITY, ECONOMIC
ASSESSMENT
DEVELOPED FOR SMOOTH TRANSITION IN IMPLEMENTING APRIL
16, 1984 SUPERFUND DELEGATIONS. SEE DIRECTIVES CLASS
9260.2, CERCLA DELEGATIONS OF AUTHORITY. PROVIDES
PLANNING STRUCTURE FOR REGIONS TO IDENTIFY & ASSIGN
FINANCIAL RESPONSIBILITY FOR REMOVALS.
OSWER 9275.2-01 REMEDIAL FINANCIAL MANAGEMENT
INSTRUCTIONS
WASHINGTON, DC, 09/21/84 DIRECTIVES, REMEDIAL
USEPA ACTIONS, SUPERFUND,
DEVELOPED FOR TRANSITION IN IMPLEMENTING THE APRIL 16,
1984, SUPERFUND DELEGATIONS (OSWER NUMBERS 9260.2).
MANAGEMENT, CERCLA, COSTS PROVIDES PLANNING STRUCTURE FOR REGIONS TO IDENTIFY &
ASSIGN REGIONAL FINANCIAL RESPONSIBILITY FOR REMEDIAL
ACTIVITIES.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9280.0-02 POLICY ON FLOOO PLAINS AND WETLAND
ASSESSMENTS
OSWER 9283.1-02 GUIDANCE ON REMEDIAL ACTION FOR
CONTAMINATED GROUNDWATER AT SUPERFUND
SITES INTERIM FINAL
OSWER 9283.1-1 RECOMMENDATIONS FOR GROUND WATER
REMEDIATION AT THE MILLCREEK, PA SITE
OSWER 9285.1-02 STANDARD OPERATING SAFETY GUIDES
WASHINGTON, DC, 08/06/85 REMEDIAL ACTIONS,
USEPA DIRECTIVES, CERCLA,
ASSESSMENT, WATER,
POLICY, SURFACE WATER,
ECOLOGICAL RISK
WASHINGTON, DC, 12/01/88 DIRECTIVES, GUIDANCE,
USEPA GROUNDWATER, REMEDY
SELECTION, CERCLA,
POLICY, SARA,
CONTAMINATION, REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (Rl/FS)
WASHINGTON, DC, 03/01/86 GROUNDWATER, CLEANUP,
USEPA SUPERFUND, SITES,
DIRECTIVES
WASHINGTON, DC, 08/01/88 DIRECTIVES, POLICY,
USEPA GUIDANCE, RELEASES, HUMAN
HEALTH RISK, REMEDIAL
ACTIONS
SUPPLEMENTS 9280.0-01. DISCUSSES SITUATIONS THAT
REQUIRE PREPARATION OF FLOOD PLAIN OR WETLANDS
ASSESSMENTS, & FACTORS AFFECTING REMEDIAL ACTIONS
UNDERTAKEN PURSUANT TO SECTIONS 104 OR 106 OF CERCLA.
PROVIDES GUIDANCE FOR MAKING DECISIONS IN DEVELOPING,
EVALUATING ft SELECTING GROUNDWATER REMEDIAL ACTIONS AT
SUPERFUND SITES. PROVIDES INFORMATION THAT CAN BE USED
IN THE PROCESS OF INVESTIGATION & ASSESSING REMEDIAL
ACTIONS. FOCUSES ON POLICY ISSUES.
PRESENTS OVERALL APPROACH TO DECISION-MAKING REGARDING
GROUNDWATER CLEANUP AT SUPERFUND SITES UNDER
DEVELOPMENT BY OERR.
THIS GUIDANCE DOCUMENT FOCUSES ON KEY ISSUES IN THE
DEVELOPMENT, EVALUATION, AND SELECTION OF GROUNDWATER
REMEDIAL ACTIONS AT SUPERFUND SITES. IT AS SERVES A
PRIMER ON GROUNDWATER CONTAMINATION AND REMEDY
SELECTION.
POLICY DIRECTIVE ARTICULATES THE REQUIREMENT FOR ALL
EPA EMPLOYEES TO COMPLY WITH OSHA AS WELL AS EPA
HEALTH ft SAFETY DIRECTIVES. APPLIES TO ALL OSWER
EMPLOYEES ENGAGED IN HAZARDOUS SUBSTANCES RESPONSE
ACTIVITIES EITHER ACTIVELY OR POTENTIALLY.
SUPERCEDES 9285.1-01A. GUIDE ON HEALTH ft SAFETY TO
COMPLEMENT PROFESSIONAL JUDGMENT ft EXPERIENCE, ft TO
SUPPLEMENT EXISTING REGIONAL SAFETY CRITERIA. NOT A
COMPREHENSIVE SAFETY MANUAL FOR INCIDENT RESPONSE.
BEVISES NOVEMBER 1984 EDITION ft PRESENTS STANDARD
METHOOS FOR FIELD OPERATIONS. NOT MEANT TO BE A
COMPREHENSIVE SAFETY MANUAL FOR INCIDENT. RATHER, IT
PROVIDES INFORMATION ON HEALTH ft SAFETY TO COMPLEMENT
PROFESSIONAL JUDGEMENT ft EXPERIENCE.
OSWER 9283.1-2 GUIDANCE ON REMEDIAL ACTIONS FOR WASHINGTON, DC, 12/01/88 DIRECTIVES, REMEDIAL
CONTAMINATED GROUND WATER AT SUPERFUND USEPA ACTIONS, GROUNDWATER
SITES. INTERIM FINAL.
OSWER 9285.0-01 OSWER INTEGRATED HEALTH ft SAFETY POLICY WASHINGTON, DC, 09/29/88 DIRECTIVES, WORKER
FOR FIELD ACTIVITIES USEPA PROTECTION, HUMAN HEALTH
RISK, TRAINING
OSWER STANDARD OPERATING SAFETY GUIDE MANUAL WASHINGTON, DC, 08/06/85 DIRECTIVES, SUPERFUND,
9285.1-01b USEPA CERCLA, WORKER
PROTECTION, TRAINING
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
MRECT1VE
•J UMBER
TITLE
PUBLISHED
DATE
KEYUORDS
ABSTRACT
5SWER 9285.2-01 FIELD STANDARD OPERATING PROCEDURES
MANUAL: FSOP #4 SITE ENTRY
OSWER 9285.2-03 FIELD STANDARD OPERATING PROCEDURES
MANUALS FSOP #8 AIR SURVEILLANCE
OSUEk 9285.2-05 FIELD STANDARD OPERATING PROCEDURES
MANUALS FSOP 09 SITE SAFETY PLAN
WASHINGTON, DC, 01/01/85 DIRECTIVES, EMERGENCY
USEPA RESPONSE, SUPERFUND,
TRAINING, SITES
WASHINGTON, DC, 01/01/85 DIRECTIVES, AIR,
USEPA MONITORING, DATA,
HAZARDOUS SUBSTANCES,
RELEASES, EQUIPMENT,
SAMPLING, SUPERFUND,
CERCLA, TRAINING
PROVIDES SITE ENTRY PROCEDURES THAT FIELD RESPONSE
PERSONNEL CAN USE TO MINIMIZE RISK OF EXPOSURE TO
HAZARDOUS SUBSTANCES.
PROVIDES AIR MONITORING PROCEDURES THAT FIELD
PERSONNEL CAN USE TO OBTAIN DATA NEEDED TO MINIMIZE
RISK OF EXPOSURE TO HAZARDOUS SUBSTANCES.
WASHINGTON, DC, 04/01/85 DIRECTIVES, SITES,
USEPA
ESTABLISHES REQUIREMENTS FOR PROTECTING THE HEALTH AND
EMERGENCY RESPONSE PLANS, SAFETY OF RESPONDERS DURING ALL ACTIVITIES CONDUCTED
TRAINING, ON-SITE, HUMAN AT AH INCIDENT. CONTAINS SAFETT INFORMATION,
HEALTH RISK, RELEASES INSTRUCTIONS, AND PROCEDURES.
OSWER 9285.2.04 FIELD STANDARD OPERATING PROCEDURES
MANUAL: FSOP 06 WORK ZONES
WASHINGTON, DC, 04/01/85 DIRECTIVES, SUPERFUND,
USEPA CERCLA, WORKER
PROTECTION, MONITORING,
SAMPLING, AIR, HAZARDOUS
SUBSTANCES, TRAINING
PROVIOES PROCEDURES FOR ESTABLISHING WORK ZONES FOR
CONTROLLING HAZARDOUS MATERIALS & MINIMIZING RISK OF
EXPOSURE TO FIELD PERSONNEL.
OSWER 9285.3-01 OCCUPATIONAL SAFETY AND HEALTH TECHNICAL WASHINGTON, DC, 03/T5/84 DIRECTIVES, WORKER PROVIDES DIRECTION FOR OSHA FIELD STAFF WHO MAY 8E
ASSISTANCE ANO ENFORCEMENT GUIDELINES USEPA PROTECTION, ENFORCEMENT, CALLED UPON TO PROVIOE TECHNICAL ASSISTANCE OR CONDUCT
FOR SUPERFUND OSHA, SUPERFUND, GUIDANCE ENFORCEMENT ACTIVITIES AT SUPERFUND OR OTHER HAZARDOUS
WASTE SITES.
OSWEA 9285.3-02 EMPLOYEE OCCUPATIONAL HEALTH ANO SAFETY
WASHINGTON, DC, 07/07/87 DIRECTIVES, HUMAN HEALTH
USEPA RISK, OSHA, POLICY,
WORKER PROTECTION,
REGULATIONS
PROVIDES INSTRUCTIONS REMINDING EPA EMPLOYEES THAT
THEY MUST COMPLY WITH FEDERAL OCCUPATIONAL HEALTH &
SAFETY.ACT (OSHA). IN ADDITION THEY MUST ADHERE TO
ADDITIONAL EPA REGULATIONS ON HEALTH & SAFAETY.
OSWER 9285.3-06 PRIORITY FOR HEALTH & SAFETY
REQUIREMENTS, ESPECIALLY MEDICAL
SURVEILLANCE REQUIREMENTS FOR EPA
EMPLOYEES WHO SUPPORT OSWER PROGRAMS
WASHINGTON, DC, 03/01/90 DIRECTIVES, WORKER
USEPA PROTECTION, OSHA,
REGULATIONS
tHIS MEMORANDUM SUMMARIZES OSHA'S HAZARDOUS WASTE AND
EMERGENCY RESPONSE WORKER PROTECTION RULE. IT IS
INTENDED TO ENSURE THAT ALL REGIONS COMPLY WITH EPA
AND OSHA SAFETY REQUIREMENTS.
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18
OSWER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9285.4-01 SUPERFUND PUBLIC HEALTH EVALUATION
MANUAL
OSWER 9285.4-02 GUIDANCE FOR COORDINATING ATSDR HEALTH
ASSESSMENT ACTIVITIES WITH SUPERFUND
REMEDIAL PROCESS
WASHINGTON, DC, 11/07/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
HUMAN HEALTH RISK,
METHODOLOGY, REMEDIAL
ACTIONS, REMEDIAL
INVEST!GATION/FEASIBILITY
STUDY (RI/FS)
WASHINGTON, DC, 03/11/87 DIRECTIVES, GUIDANCE,
USEPA TOXICOLOGICAL PROFILE,
NATIONAL PRIORITIES LIST,
HUMAN HEALTH RISK
SUPERSEDED BY 9850.4 & 9285.7-01A. ESTABLISHES
FRAMEWORK TO ANALYZE PUBLIC HEALTH RISKS AT SUPERFUND
SITES ft DEVELOP DESIGN GOALS FOR REMEDIAL
ALTERNATIVES. SEE ALSO DRAFT OSWER 9285.4-1.
PROVIDES GUIDANCE TO SUPPORT ATSDR IN MEETING HEALTH
ASSESSMENT REQUIREMENTS AS OUTLINED IN SECTION 110 OF
SARA. SUMMARIZES EPA RESPONSE ACTIVITIES FOR WHICH
CONSULTATION WITH ATSOR HAY BE REQUESTED & OUTLINES
MANAGEMENT PROCESS FOR CITIZEN PETITIONS.
OSWER 9285.4-03 HEALTH ASSESSMENTS BY ATSDR IN FY 88
WASHINGTON, DC, 04/07/88 DIRECTIVES, GUIDANCE,
USEPA TOXICOLOGICAL PROFILE,
HUMAN HEALTH RISK
SUPPLEMENTS 9285.4-02. CLARIFIES OPERATING PROCEDURES
FOR DEALING WITH AGENCY FOR TOXIC SUBSTANCES & DISEASE
REGISTRY (ATSDR) IN COMPLETION OF HEALTH ASSESSMENT OR
PRELIMINARY HEALTH ASSESSMENTS AS REQUIRED ON EACH NPL
WASTE SITE.
OSWER 9285.5-1 SUPERFUND EXPOSURE ASSESSMENT MANUAL
OSWER 9285.6-1 SUPERFUND RISK ASSESSMENT INFORMATION
DIRECTORY
WASHINGTON, DC, 04/01/88 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
HUMAN HEALTH RISK,
SUPERFUND, ASSESSMENT,
METHOOOLOGY, RELEASES,
SOIL, CONTAMINATION,
GROUNDWATF*, AIR
WASHINGTON, DC, 11/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GUIDANCE, ASSESSMENT,
ECOLOGICAL RISK,
DATABASES, MODELS,
SUPERFUND, INFORMATION
SOURCES, DIRECTORIES
PRESENTS A METHODOLOGY TO GUIDE THREE MAJOR COMPONENT
ANALYSES REQUIRED TO ASSESS HUMAN POPULATION EXPOSURE:
ANALYSIS OF TOXIC CONTAMINANT RELEASES, DETERMINATION
OF ENVIRONMENTAL FATE, AND EVALUATION OF HUMAN
POPULATION EXPOSURE TO TOXIC CONTAMINANTS.
PROVIDES GUIDANCE FOR CONDUCTING EPA-RELATED RISK
ASSESSMENTS. SOURCES INCLUDE: DATABASES, DATA FILES ft
TAPES, ENVIRONMENTAL ft DOSE-RESPONSE MOOELS, MANUALS,
DIRECTORIES, PERIODICALS, PUBLICATIONS, & HUMAN
RESOURCES. SUPPLEMENTED BY 9285.4-01.
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
JIRECTIVE
1UMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWEK RISK ASSESSMENT GUIDANCE FOR SUPERFUND:
928S.7-01A HUMAN HEALTH EVALUATION MANUAL PART A:
INTERIM FINAL
WASHINGTON, DC, 09/29/89 DIRECTIVES, HUMAN HEALTH
USEPA RISK, REMEDIAL ACTIONS,
SUPERFUND, CERCLA,
TOXICOLOGICAL PROFILE
"SUPERSEDES 9285.THIS MANUAL PROVIOES GUIDANCE
TO RISK ASSESSORS FOR EVALUATING HUMAN HEALTH.
INFORMATION ABOUT REGULATIONS AND SAMPLE CALCULATIONS
ARE PRESENTED IN BOTH TECHNICAL AND NON-TECHNICAL
LANGUAGE.
OSUER 9285.9-01 INAUGURATION OF THE OSC/RPM PROGRAM
WASHINGTON, DC, 02/03/89 DIRECTIVES, TRAINING,
USEPA ANALYSIS
FORMAL ANNOUNCEMENT OF COMMENCEMENT OF SEVERAL
PRINCIPAL COMPONENTS OF THE OSC/RPM SUPPORT PROGRAM ft
SOLICITING ESTIMATES OF PARTICIPANTS OF FIRST CLASS OF
THE OSC/RPM BASIC TRAINING ACADEMY.
OSWER 9285.9-04 ON-SCENE COORDINATOR AND REMEDIAL
PROJECT MANAGER SPECIAL RECOGNITION
AWARDS
WASHINGTON, DC, 06/30/89 DIRECTIVES, GUIDANCE,
USEPA REGIONS, FUNDS
ANNOUNCES AWARDS PROGRAM FOR ON-SCENE COORDINATOR ft
REMEDIAL PROJECT MANAGER. BEGINS IN FISCAL YEAR 1989 &
FUNDS WILL BE REPROGRAMED TO EACH REGION ACCORDINGLY.
PROVIDES GUIDANCE ft PROCEDURES FOR THESE AWARDS.
OSWER
9295.01-01
MOU BETWEEN THE ATSDR AND EPA
WASHINGTON, DC, 04/02/B5 DIRECTIVES, RELEASES,
USEPA SUPERFUND, HUMAN HEALTH
RISK, EMERGENCY RESPONSE,
POLICY
ESTABLISHES POLICIES AND PROCEDURES FOR CONDUCTING
RESPONSE AND NON-RESPONSE HEALTH ACTIVITIES RELATED TO
RELEASES OF HAZARDOUS SUBSTANCES. MEMORANDUM OF
UNDERSTANDING BETWEEN AGENCY FOR TOXJC SUBSTANCES AND
DISEASE REGISTRY AND THE EPA.
OSWER 9295.2-02 JOINT CORPS/EPA GUIDANCE
WASHINGTON, DC, 06/24/83 DIRECTIVES. SUPERFUND, PROVIDES GUIDANCE REGARDING RESPONSIBILITIES &
USEPA CERCLA, REMEDIAL ACTIONS, INFORMATION NECESSARY FOR COORDINATION OF BILLING ft
GUIDANCE, REMEDIAL REPORTING BETWEEN EPA & U.S. ARMY CORPS OF ENGINEERS.
INVESTIGATION/FEASIBILITY
STUDY (RI/FS)
OSWER 9295.2-03 INTERAGENCY AGREEMENT BETWEEN THE CORPS
OF ENGINEERS AND EPA IN EXECUTING P.L.
96.510 (CERCLA)
WASHINGTON, DC, 12/03/84 DIRECTIVES, ENFORCEMENT,
USEPA POLICY, SUPERFUND,
CERCLA, REMEDIAL ACTIONS
DEFINES THE ASSISTANCE THE U.S. ARMY CORPS OF
ENGINEERS WILL PROVIDE TO EPA IN IMPLEMENTING THE
SUPERFUND PROGRAM, FOR EPA OR STATE FUND-LEAD, OR EPA
ENFORCEMENT-LEAD PROJECTS.
OSUER 9295.2-04 EPA/US ARMY CORPS OF ENGINEERS PAYMENT
PROCESS, DIRECT CITE/REVISED
REIMBURSEMENT METHOOS
WASHINGTON, DC. 03/21/90 DIRECTIVES, FUNDS, THIS MEMORANDUM EXPLAINS THE NEW PROCEDURES FOR
USEPA REMEDIAL DISBURSING FUNDS TO THE U.S. ARMY CORPS OF ENGINEERS
INVESTIGATION/FEASIBILITY UNDER EPA LEAD SUPERFUND PROJECTS. IT COVERS
STUDY (RI/FS), REMEDIAL PROCEDURES FOR COMPENSATING USACE IN-HOUSE COSTS AND
ACTIONS, CONTRACTS, CONTRACTOR COSTS.
CONTRACTORS
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9295.5-01 MOU BETWEEN FEMA AND EPA FOR THE
IMPLEMENTATION OF CERCLA RELOCATION
ACTIVITIES UNDER P.L. 96.510
OSWER 9318.0-04 COORDINATION BETWEEN REGIONAL SUPERFUND
STAFFS AND OFA REGIONAL COUNTERPARTS ON
CERCLA ACTIONS
OSWER 9320.1-01 GUIDANCE FOR ESTABLISHING THE NATIONAL
PRIORITIES LIST
OSWER 9320.1-02 GUIDANCE FOR ESTABLISHING THE NATIONAL
PRIORITIES LIST
OSWER 9320.1-03 PROMULGATION OF THE NATIONAL PRIORITIES
LIST
WASHINGTON, DC, 04/08/85 DIRECTIVES, CERCLA,
USEPA MANAGEMENT, REMEDIAL
ACTIONS
WASHINGTON, DC, 10/29/84 DIRECTIVES, SUPERFUND,
USEPA CERCLA, GOVERNMENT,
POLICY, ENVIRONMENTAL
IMPACT STATEMENT (EIS),
DIRECTORIES
WASHINGTON, DC, 02/02/82 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST,
GUIDANCE, MITRE MOOEL,
DATA
WASHINGTON, DC, 06/28/82 DIRECTIVES, GUIDANCE,
USEPA NATIONAL PRIORITIES LIST,
MITRE MOOEL, MANAGEMENT,
QUALITY ASSURANCE
WASHINGTON, DC, 05/17/84 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST
DESCRIBES MAJOR RESPONSIBILITIES ft OUTLINES AREAS OF
MUTUAL SUPPORT ft COOPERATION RELATING TO RELOCATION
ACTIVITIES ASSOCIATED WITH RESPONSE ACTIONS PURSUANT
TO CERCLA, EXECUTIVE OROER 12316, ft THE NCP (40 CFR
PART 300).
GUIDANCE FOR REGIONAL ADMINISTRATORS EXPLAINS
MEMORANDUM OF UNDERSTANDING BETWEEN EPA ft FEMA RE:
SHARED RESPONSIBILITY FOR RELOCATIONS UNDER CERCLA.
LISTS CONTACT PERSONS AT FEMA. INCLUDES TEXT OF MOU.
SUPPLEMENTS 9318.0-03. MEMORANDUM TO ENCOURAGE
COOPERATION BETWEEN REGIONAL SUPERFUND STAFFS ft OFFICE
OF FEDERAL ACTIVITIES REGIONAL COUNTERPARTS TO
COORDINATE CERCLA ACTIVITIES WITH OTHER FEDERAL
STATUTES ft AGENCIES. GIVES OFA CONTACT.
DEFINES WHICH REMOVAL ACTIONS REWIRE ENVIRONMENTAL
REVIEW ft PUBLIC COMMENT PERIOD TO COMPLY WITH NEPA
REQUIREMENTS, DESCRIBES ENVIRONMENTAL REVIEW
MECHANISMS, ft RECOMMENDS STRATEGY FOR IMPLEMENTATION.
DESCRIBES PLAN FOR INITIAL STEPS FOR ESTABLISHING NPL
ft PROVIDES GUIDANCE ON CANDIDATE SELECTION ft DATA
INVENTORY.
ADDRESSES EPA'S STRATEGY FOR DEVELOPING ft PRESENTING
NPL, INCLUDING CANDIDATE SELECTION, DATA COLLECTION,
HAZARD RANKING SYSTEM APPLICATION, PRIORITY LIST
SUBMISSION, ft OUALITY ASSURANCE. SUPPLEMENTED BY
9320.1-03, 9320.3-01, ft 9320.3-03.
SUPPLEMENTS 9320.1-02. DEFINES THE REGIONS ROLES ft
RESPONSIBILITIES IN ADDRESSING COMMENTS ft DEVELOPING
FINAL RULEMAKING FOR THE NPL. SUPPLEMENTED BY
9320.3-01 ft 9320.3-03.
OSWER 9295.5-02 IMPLEMENTATION OF EPA/FEMA MOU ON CERCLA WASHINGTON, DC. 06/14/85 DIRECTIVES, CERCLA,
RELOCATIONS USEPA REMEDIAL ACTIONS, POLICY,
GUIDANCE, GOVERNMENT
OSWER 9318.0-05 ENVIRONMENTAL REVIEW REQUIREMENTS FOR WASHINGTON, DC, 04/13/87 DIRECTIVES, LEGISLATION,
REMOVAL ACTIONS USEPA REMOVAL ACTIONS,
SUPERFUND, ENVIRONMENTAL
IMPACT STATEMENT (EIS),
NATIONAL CONTINGENCY
PLAN, MANAGEMENT
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSUER 9320.1-04 NATIONAL PRIORITIES LIST CATEGORIZATION
WASHINGTON, DC, 07/17/84 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, SITES,
CLEANUP, INVENTORIES
OSWER 9320.1-07 INTERIM GUIDANCE FOR CONSIDERATION OF WASHINGTON, DC, 05/29/87 DIRECT IVES, GUIDANCE,
SECTIONS 105(G) AND 125 OF SARA PRIOR TO USEPA NATIONAL PRIORITIES LIST,
NPL PROPOSAL OF SPECIAL STUDY WASTE HUMAN HEALTH RISK,
SITES ANALYSIS, WASTE TYPES
GUIOANCE FOR REVISED CATEGORIZATION OF FINAL ft
PROPOSED NPL SITES: STATUS COOES WILL INDICATE WHERE
RESPONSE ACTIVITIES ARE UNDERWAY.
SUPPLEMENTS 9320.1-06. PROVIDES RECOMMENDED FORMAT FOR
DOCUMENTING ANALYSIS REQUIREMENTS OF SPECIAL STUDY
WASTE SITES. ANALYSIS SHOULD INCLUDE INTRODUCTION,
CONSTITUENTS OF UASTE, EXPOSURE, HAZARDS TO HUMANS &
ENVIRONMENT, SUMMARY, & REFERENCES.
OSWER 9320.1-09 LISTING MUNICIPAL LANDFILLS ON THE NPL
WASHINGTON, DC, 08/21/87 DIRECTIVES, GUIDANCE,
USEPA MUNICIPALITIES, NATIONAL
PRIORITIES LIST,
LANDFILLS
PROVIDES CUMULATIVE GUIDANCE FOR LISTING MUNICIPAL
LANDFILLS ON NPL. ALLOWS LISTING OF MUNICIPAL
LANDFILLS WITHOUT A RECORD OF HAZARDOUS WASTE
DISPOSAL. SUPPLEMENTS 9320.1-08.
OSWER 9320.1-5 RCRA/NPL LISTING POLICY
WASHINGTON, DC, 09/10/86 DIRECTIVES, GUIDANCE, ANNOUNCES NEW POLICY FOR LISTING RCRA SUBTITLE C
USEPA NATIONAL PRIORITIES LIST, FACILITIES ON NATIONAL PRIORITIES LIST (NPL) (51 FR
CERCLA, SUPERFUND, RCRA, 21057 & 21109). COMPLETE POLICY DUE FEB. 1987.
POLICY, SUBTITLE C
OSWER PROCEDURES FOR COMPLETION AND DELETION WASHINGTON, DC, 10/01/88 DIRECTIVES, NATIONAL
9320.2-03A OF SITES FROM THE NATIONAL PRIORITY LIST USEPA PRIORITIES LIST, REGIONS
FOCUSES ON REQUIREMENTS DEVELOPED TO DETERMINE
COMPLETION OF SUPERFUND SITES t SUBSEQUENT PROCEDURAL
REQUIREMENTS FOR DELETING SITES FROM NATIONAL
PRIORITIES LIST. REFLECTS DELEGATION OF AUTHORITY TO
DELETE SITES TO REGIONS. SUPERSEDES 9320.2-03.
OSWER 9320.2-2 COMPLETION AND DELETION OF NPL SITES
WASHINGTON, DC, 04/04/86 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, REGIONS
REQUESTS REGIONS TO ESTABLISH FY 86/87 COMPLETION ft
DELETION GOALS FOR NPL SITES LISTED ON ATTACHMENT &
INCLUDE IN SITE SUMMARIES DUE 4-15-86.
OSUER 9320.2-3B UPDATE TO THE "PROCEDURES FOR COMPLETION WASHINGTON, DC, 12/29/89 DIRECTIVES, REMEDIAL (TITLE CONTINUED...) REVIEWS. THIS MEMORANDUM
AND DELETION OF NATIONAL PRIORITIES LIST USEPA ACTIONS, NATIONAL INCORPORATES INTO OSWER 9320.2-3A EPA'S POLICY TO
SITES" GUIDANCE DOCUMENT REGARDING THE PRIORITIES LIST, CLEANUP CONDUCT AT LEAST ONE FIVE-YEAR REVIEW PRIOR TO
PERFORMANCE OF FIVE-YEAR"..." DELETING SITES FROM THE NPL.
OSWER 9320.3-01 GUIDANCE FOR UPDATING THE NATIONAL
PRIORITIES LIST
WASHINGTON, DC, 05/12/83 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST,
SUPERFUND, CERCLA,
MANAGEMENT
SUPPLEMENTS 9320.1-02 & 9320.1-03. SUPPLEMENTED BY
9320.3-02 & 9320.3-03. DESCRIBES MANAGEMENT
RESPONSIBILITIES, SCHEDULE, & PROCEDURES FOR FIRST &
FUTURE NPL UPDATES.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9320.3-02 INSTRUCTIONS FOR PROMULGATING THE
NATIONAL PRIORITIES LIST UPDATE
WASHINGTON, DC, 01/18/84 DIRECTIVES, NATIONAL DEFINES PROCEDURES ft REGIONAL RESPONSIBILITIES FOR
USEPA PRIORITIES LIST, REGIONS, FINAL RULEMAKING ON FIRST NATIONAL PRIORITIES LIST
MANAGEMENT UPOATE.
OSWER 9320.3-03 PROCEDURES FOR UPDATING THE NATIONAL
PRIORITIES LIST
WASHINGTON, DC, 05/23/84 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST,
MANAGEMENT
SUPPLEMENTS 9320.1-02, 9320.1-03, ft 9320.3-01.
DESCRIBES PROCESS FOR DEVELOPING NPL UPDATES ft
PRESENTS SCHEDULE FOR PROPOSING SECOND UPDATE.
OSWER 9320.3-04 GUIDANCE FOR PROPOSED NATIONAL
PRIORITIES LIST UPDATE U3
WASHINGTON, DC, 12/10/84 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, REGIONS
PURPOSE OF PROPOSED UPDATE NO. 3 IS TO ALLOW REGIONS
TO SUBMIT SITES NOT READY FOR SUBMISSION IN TIME FOR
UPDATE NO. 2 PROPOSED RULE IN OCT. 1984. SHORT
MEMORANDUM FROM ASSISTANT ADMINISTRATOR TO REGIONAL
ADMINISTRATORS.
OSWER 9320.3-05 NATIONAL PRIORITIES LIST INFORMATION
UPDATE #4
OSWER 9320.3-06 UPDATING THE NATIONAL PRIORITIES LIST:
UPDATE *6 PROPOSAL
OSWER 9320.3-08 CERCLIS LISTING
WASHINGTON, DC, 04/30/85 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, SITES
WASHINGTON, DC, 09/17/85 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, SITES
WASHINGTON, DC, 02/05/90 DIRECTIVES, SITES,
USEPA DATABASES, CERCLIS
MEMO REQUESTING EACH REGION TO PROVIDE INFORMATION FOR
PROPOSED ft FINAL NPL SITES. SPECIFICALLY: REVISE
CATEGORIES/COOES, REVIEW NARRATIVE SUMMARIES, IDENTIFY
RCRA-RELATED SITES, ft IDENTIFY MINING-RELATED SITES.
PROVIDES SPECIFIC INFORMATION ON SCHEDULING OF
PROPOSED NPLU UPOATE 06. MEMO FROM H.J. SNYDER, CHIEF
OF DISCOVERY & INVESTIGATIONS BRANCH, HSCD.
THIS CERCLIS LISTING IS NECESSARY TO ASSURE CONSISTENT
EVALUATION OF HA2ARDOUS WASTE SITES. ITS PURPOSE IS TO
ENSURE THAT KNOWN OR SUSPECTED SITES ARE ENTERED INTO
THE CERCLIS DATABASE.
OSWER 9320.4-01 INTERIM INFORMATION RELEASE POLICY
WASHINGTON, DC, 04/18/85 DIRECTIVES, POLICY, PROVIDES INTERIM POLICY FOR NPL INFORMATION RELEASE
USEPA NATIONAL PRIORITIES LIST, FOR USE BY REGIONS TO PREPARE COORDINATED RESPONSE TO
RIGHT-TO-KNOU PUBLIC CITIZEN FREEDOM OF INFORMATION REQUESTS.
OSWER 9330.-06 CERCLA OFF-SITE POLICY ELIGIBILITY OF
FACILITIES IN ASSESSMENT MONITORING.
WASHINGTON, DC, 07/28/86 DIRECTIVES, MONITORING,
USEPA OFF-SITE, ASSESSMENT,
FACILITY STANDARDS
THIS MEMORANDUM LISTS GUIDELINES fOft DETERMINING THE
ELIGIBILITY OF ASSESSMENT MONITORING FACILITIES FOR
THE SUPERFUND PROGRAM. THIS INFORMATION IS INTENDED
FOR WASTE MANAGEMENT DIVISION DIRECTORS SINCE THEY
MAKE THE FINAL DECISIONS.
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KEYWORDS
ABSTRACT
OSWER 9330.1-01 REQUIREMENTS FOR SELECTING AN OFF-SITE
OPTION IN A SUPERFUND RESPONSE ACTION
OSWER 9330.1-2 EVALUATION OF PROGRAM AND
ENFORCEMENT-LEAD ROOS FOR CONSISTENCY
WITH RCRA LAND DISPOSAL RESTRICTIONS
WASHINGTON, DC, 01/28/83 DIRECTIVES, CERCLA,
USEPA REMOVAL ACTIONS, RCRA,
REMEDIAL ACTIONS,
OFF-SITE, TRANSPORTATION,
CONTROL METHOOS, POLICY
WASHINGTON, DC, 11/26/86 DIRECTIVES, RECORD OF
USEPA DECISION (ROO), RCRA,
CERCLA, SUPERFUND,
LANDFILLS, ENFORCEMENT
ADDRESSES RCRA-CERCLA INTERFACE FOR OFF-SITE
TREATMENT, STORAGE OR DISPOSAL OF HAZARDOUS
SUBSTANCES. ESTABLISHES EPA POLICY FOR REMOVAL AND
REMEDIAL ACTIONS.
CONTAINS SURVEY DESIGNED TO DETERMINE IMPACT OF RCRA
LAND DISPOSAL RESTRICTIONS ON ROOS.
OSW~» 9330.2-01 PROCEDURES FOR PLANNING AND IMPLEMENTING WASHINGTON, DC, 05/06/85 SUPERFUND, DIRECTIVES,
OFF-SITE RESPONSE ACTIONS USEPA RCRA, OFF-SITE, REMOVAL
ACTIONS, FACILITY
STANDARDS, REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS)
SUPPLEMENTED BY 9330.2-3. SUPERSEDED BY 9834.11.
RESPONSE ACTIONS INVOLVING OFF-SITE STORAGE, TREATMENT
OR DISPOSAL OF HAZARDOUS SUBSTANCES UNDER CERCLA &
RCRA.
OSWER 9330.2-07 NOTIFICATION OF OUT-OF-STATE SHIPMENTS
OF SUPERFUND SITE WASTE
WASHINGTON, DC, 09/14/89 DIRECTIVES, SUPERFUND,
USEPA NOTIFICATION, STATE,
TRANSPORTATION
THE PURPOSE OF THIS MEMO IS TO IMPLEMENT EPA'S POLICY
THAT PRIOR TO THE OFF-SITE SHIPMENT pF SUPERFUND
WASTES TO AN OUT-OF-STATE WASTE MANAGEMENT FACILITY,
EPA REGIONAL PERSONNEL WILL PROVIDE NOTICE TO THAT
STATE'S ENVIRONMENTAL OFFICIALS.
OSWER 9330.2-3
GUIDANCE ON PROCEDURES FOR PLANNING AND
SUPPLEMENTING OFF-SITE RESPONSE ACTIONS
WASHINGTON, DC, 01/07/86 DIRECTIVES, OFF-SITE,
USEPA CONVENTIONAL TREATMENT,
PROVIDES FOLLOW-UP TO OFF-SITE DISPOSAL POLICY,
PROCEDURES FOR PLANNING & IMPLEMENTING OFF-SITE
GUIDANCE, REMOVAL ACTIONS RESPONSE ACTIONS. SIGNED BY JACK MCGRAW ON MAY 6,
1985. EXPLAINS ACTIONS OSWER HAS TAKEN OR WILL TAKE
TO IMPLEMENT POLICY. SUPPLEMENTS 9330.2-1.
OSWER 9330.2-5 CERCLA OFF-SITE POLICY: PROVIDING NOTICE WASHINGTON, DC, 05/12/86 OFF-SITE, REMOVAL
TO FACILITIES. FINAL USEPA ACTIONS, SITES, CERCLA,
DIRECTIVES, SOLID WASTES,
CONVENTIONAL TREATMENT,
POLICY
GUIDANCE ON PROVIDING NOTICE TO COMMERCIAL TREATMENT,
STORAGE, & DISPOSAL FACILITIES THAT ARE DEEMED
INELIGIBLE TO RECEIVE CERCLA RESPONSE WASTE.
SUPERSEDED BY 9834.11.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9340.1-01 PARTICIPATION OF POTENTIALLY RESPONSIBLE WASHINGTON, DC, 03/20/84 DIRECTIVES, REMEDIAL SETS FORTH POLICY AND PROCEDURES GOVERNING
PARTIES IN DEVELOPMENT OF RIS AND FSS USEPA INVESTIGATION/FEASIBILITY PARTICIPATION OF PRPS IN DEVELOPMENT OF REMEDIAL
STUDY (RI/FS), INVESTIGATION/FEASIBILITY STUDY (RI/FS) UNDER CERCLA.
POTENTIALLY RESPONSIBLE
PARTIES (PRP), CERCLA,
MANAGEMENT
OSWER 9340.2-01 PREPARATION OF DECISION FOR APPROVING
FUND-FINANCED AND PRP REMEDIAL ACTIONS
UNDER CERCLA
WASHINGTON, DC, 02/27/85 DIRECTIVES, REMEDIAL ASSISTS REGIONAL OFFICES IN PREPARATION OF RECORD OF
USEPA ACTIONS, POTENTIALLY DECISION (ROD) AND NEGOTIATION DECISION DOCUMENTS
RESPONSIBLE PARTIES REQUIRED FOR APPROVAL OF FUND-FINANCED AND POTENTIALLY
(PRP), RECORD OF DECISION RESPONSIBLE PARTIES REMEDIAL ACTIONS.
(ROD), REGIONS,
MANAGEMENT
OSWER 9345.0-01 PRELIMINARY ASSESSMENT GUIDANCE FOR
FISCAL 1988
WASHINGTON, DC, 11/16/87 DIRECTIVES, GUIDANCE, PROVIDES EPA REGIONS, STATES, FIELD INVESTIGATION
USEPA ASSESSMENT, REGIONS, TEAMS & OTHER FEDERAL'AGENCIES WITH DIRECTION IN
MITRE MOOEL, STATE, CONDUCTING PRELIMINARY ASSESSMENT ft REASSESSING
NATIONAL CONTINGENCY PLAN EXISTING ONES DURING FY 88. DESCRIBES DETAILS
APPLICABLE DURING TRANSITION TO HAZARDOUS RANKING
SYSTEM.
OSWER 9345.0-04 POLICY REQUIRING UTILIZATION OF BROCHURE WASHINGTON, DC, 11/07/88 DIRECTIVES, ASSESSMENT,
ON PRELIMINARY ASSESSMENT PETITIONS USEPA HAZARDOUS SUBSTANCES,
POLICY, COMMUNITY
AWARENESS
TRANSMITS PUBLIC INFORMATION BROCHURE INSTRUCTIONS FOR
INTEGRATING THIS DOCUMENT INTO THEIR PUBLIC
INFORMATION PROCESS TO AQUAI NT THE PUBLIC WITH
PROCEDURES IN REQUESTING EPA TO PERFORM A PRELIMINARY
ANALYSIS.
OSWER 9345.1-09 INTERIM GUIDANCE ON STATE PARTICIPATION
IN PRE-REMEDIAL ft REMEDIAL RESPONSE
WASHINGTON, DC, 07/21/87 DIRECTIVES, GUIDANCE,
USEAP STATE, REMEDIAL ACTIONS,
PRE-REHEDIAL
INFORMATION ON STATE PARTICIPATION IN PRE-REMEDIAL ft
REMEDIAL RESPONSE, PENDING ISSUANCE OF FINAL GUIOANCE.
OSWER 9345.2-02 REGIONAL PRE-REMEDIAL PROGRAM OBJECTIVES WASHINGTON, DC, 03/10/89 DIRECTIVES, PRE-REHEDIAL, PROVIDES INSTRUCTIONS FOR IMPLEMENTING THE REGIONAL
FOR FT-89 AND FIRST QUARTER FY-90 USEPA NATIONAL PRIORITIES LIST, PRE-REMEDIAL PROGRAM DURING THE TRANSITION PERIOD
SARA, GUIDANCE BETWEEN PROPOSAL ft PROMULGATION OF REVISED HAZARD
RANKING SYSTEM. GOAL IS TO MAINTAIN MOMENTUM IN
EVALUATING POTENTIAL NATIONAL PRIORITY LIST SITES.
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9345.2-03 REGIONAL SITE ASSESSMENT PROGRAM
OBJECTIVES FOR FY 90
WASHINGTON, DC, 01/05/90 DIRECTIVES, GUIDANCE, DOCUMENT SETS OBJECTIVES FOR THE SITE ASSESSMENT
USEPA NATIONAL PRIORITIES LIST, PROGRAM AND PROVIDES GUIDANCE TO REGIONS FOR
ASSESSMENT, SITES IMPLEMENTING OBJECTIVES.
OSWER 9345.3-01 DESIGNATION OF STATE NATURAL RESOURCE
TRUSTEES
WASHINGTON, DC, 01/30/09 DIRECTIVES, STATE,
USEPA NATIONAL CONTINGENCY
PLAN, POLICY, NATURAL
RESOURCES
RESTATES REQUIREMENTS FOR STATES TO DESIGNATE NATURAL
RESOURCES TRUSTEES FOR CERCLA PURPOSES.
OSWER 9347.0-1 INTERIM RCRA/CERCLA GUIDANCE ON
NON-CONTIGUOUS SITES AND ON-SITE
MANAGEMENT OF WASTE AND TREATMENT
RESIDUE
WASHINGTON, DC, 03/27/86 DIRECTIVES, RCRA, CERCLA. ADDRESSES RCRA/CERCLA INTERFACE ISSUES IN RELATION TO
USEPA REMEDIAL ACTIONS, POLICY, THE MOTCO, TX, SITE WHICH HAVE IMPLICATIONS FOR
ON-SITE REMEDIAL ACTIONS AT OTHER SITES. LAYS OUT EPA POLICY
ON ISSUES WHERE RCRA & CERCLA AUTHORITIES INTERSECT.
OSWER 9347.1-02 POLICY FOR SUPERFUND COMPLIANCE WITH
LAND DISPOSAL RESTRICTIONS
WASHINGTON, DC, 04/17/89 DIRECTIVES, REMOVAL
USEPA ACTIONS, REMEDIAL
ACTIONS, COMPLIANCE,
MANAGEMENT, LANDFILLS
TRANSMITS SUPERFUND POLICY FOR COMPLYING WITH RCRA
LAND DISPOSAL RESTRICTIONS AT SUPERFUND SITES.
EXPLAINS HOW TO DETERMINE WHEN LDRS ARE APPLICABLE TO
SUPERFUND REMOVAL OR REMEDIAL ACTION & THE SUPERFUND
APPROACH FOR COMPLIANCE WITH APPLICABLE LDRS.
OSWER 9347.2-01 LAND DISPOSAL RESTRICTIONS AS RELEVANT WASHINGTON, DC, 06/05/89 DIRECTIVES, SOIL, RCRA, SUPPLEMENTS 9347.1-02. TRANSMITS OSWER POLICY ON
AND APPROPRIATE REQUIREMENTS FOR CERCLA USEPA POLICY, COMPLIANCE, RELEVANCE & APPROPRIATENESS OF THE LAND DISPOSAL
CONTAMINATED SOIL & DEBRIS CERCLA, CONTAMINATION RESTRICTIONS TO CERCLA RESPONSES INVOLVING
CONTAMINATED SOIL & DEBRIS.
OSWER 9355-7 DATA QUALITY OBJECTIVES FOR THE RI/FS
PROCESS. DRAFT
WASHINGTON, OC, 11/12/85 DIRECTIVES, REMEDIAL GUIDES THE USER THROUGH PROCESS OF DEVELOPING DATA
USEPA INVESTIGATION/FEASIBILITY QUALITY OBJECTIVES FOR SITE-SPECIFIC RI/FS ACTIVITIES
STUDY (RI/FS), DATA THAT ARE CONSISTENT WITH CERCLA PROGRAM OBJECTIVES.
QUALITY OBJECTIVES (OQO)
OSWES
9355.U-05C
GUIDANCE ON FEASIBILITY STUDIES UNDER
CERCLA
WASHINGTON, DC, 06/19/85 CERCLA, NATIONAL
USEPA . CONTINGENCY PLAN,
REMEDIAL ACTIONS,
DIRECTIVES
SUPERCEDES 9355-5B. SUPPLEMENTED BY 9355.0-7A &
9380.03. SEE ALSO 9375.1-04-E (9275.1-04, APPENDIX
E). PROVIDES DETAILED STRUCTURE FOR IDENTIFYING,
EVALUATING, & SELECTING REMEDIAL ACTION ALTERNATIVES
UNDER CERCLA & NCP (40 CFR 300).
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9355.0-06B
GUIDANCE ON REMEDIAL INVESTIGATIONS
UNDER CERCLA
OSWER 9355.0-10 REMEDIAL ACTION COSTING PROCEDURES
MANUAL
WASHINGTON, DC, 06/01/85 DIRECTIVES, REMEDIAL
USEPA ACTIONS, CERCLA,
GUIDANCE. REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS)
SUPERCEDES 9355.06A. CONDUCT OF REMEDIAL
INVESTIGATIONS TO OBTAIN DATA TO EVALUATE ft SELECT
MEASURES TO CONTROL SITE PROBLEMS. EPA/STATES TO PLAN
ft IMPLEMENT Rl FOR USE BY FEDERAL AGENCIES & PRP UNDER
CERCLA ft NCP. SUPPLEMENTED BY 9355.0-7A, 9380.0-3.
WASHINGTON, DC, 09/01/85
USEPA
TECHNOLOGY TRANSFER PROVIDES GUIDANCE FOR PREPARATION OF DETAILED
DOCUMENTS, DIRECTIVES, FEASIBILITY COST ESTIMATES OF REMEDIAL ACTION
GUIDANCE, COSTS, REMEDIAL ALTERNATIVES REQUIRED UNDER THE REVISED NCP ft
ACTIONS, METHODOLOGY,
ECONOMIC ASSESSMENT,
CERCLA, NATIONAL
CONTINGENCY PLAN
PROCEDURES FOR DEVELOPING ft EVALUATING COST METHOOS
FOR ALTERNATIVE RESPONSES TO UNCONTROLLED RELEASES.
OSWER 9355.0-12 SUGGESTED ACTIONS TO KEEP PROJECTS
MOVING DURING FUNDING SUSPENSION
WASHINGTON, DC, 11/26/85 DIRECTIVES, FUNDS,
USEPA CLEANUP, REGIONS
OSWER 9355.0-K COMPENDIUM OF SUPERFUND FIELD OPERATIONS WASHINGTON. DC, 12/01/87 DIRECTIVES. SUPERFUND,
METHOOS USEPA MANAGEMENT, OUALITY
ASSURANCE, REMEDIAL
ACTIONS, REMEDIAL
INVESTIGATION/FEASIBILITY REMEOIAL INVESTIGATION
STUDY (RI/FS), SAMPLING,
MONITORING
SUPLEMENTS 9360.7. HIGHLIGHTS SPECIFIC ACTIONS THAT
THE REGIONS CAN BE TAKING TO MINIMIZE THE IMPACT OF
THE FUNDING SUSPENSION ON REMEDIAL AND REMOVAL
PROGRAMS.
REDUCED VERSION OF THE MANY FIELD OPERATIONS METHODS
THAT HAVE BEEN USED DURING REMEDIAL RESPONSE
ACTIVITIES AT HAZARDOUS WASTE SITES. FOCUSES ON
TECHNIQUES ft METHOOS USED DURING FIELDWORK PHASE.OF A
EARTH SCIENCES ft HYDROLOGY.
OSWER 9355.0-15 THIRD QUARTER SUPERFUND STRATEGY
OSWER 9355.0-16 SUPERFUND SLOWDOWN
WASHINGTON, DC, 04/02/86 DIRECTIVES, SUPERFUND
USEPA
WASHINGTON, DC, 05/30/86 POLICY, DIRECTIVES,
USEPA SUPERFUND, CERCLA, SARA
STRATEGY FOR OBLIGATION OF #150 MILLION INTERIM
FUNDING. FOLLOW-UP TO REGIONAL ADMINISTRATORS'
CONFERENCE CALL OF 3/24/86.
SUPPLEMENTED BY 9355.0-17. INSTRUCTIONS ON PROGRAM
PRIORITIES AFTER MAY 31, 1986 EXPIRAT1QV OF *150
MILLION INTERIM FUNDING.
OSWER 9355.0-17 SUPERFUND SLOWDOWN
WASHINGTON, DC, 07/03/86 POLICY, DIRECTIVES,
USEPA SUPERFUND, CERCLA, SARA
SUPPLEMENTS 9355.0-16. INSTRUCTIONS CONCERNING
CONTINUING RESTRICTIONS ON PROGRAM OPERATIONS PENDING
CERCLA REAUTHORIZATION.
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9355.0-19 INTERIM GUIDANCE ON SUPERFUND SELECTION
OF REMEDY
WASHINGTON, DC, 12/24/86 DIRECTIVES, RECORD OF
USEPA DECISION (ROD), SARA,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), GUIDANCE,
ASSESSMENT
PROVIDES INTERIM GUIDANCE REGARDING IMPLEMENTATION OF
SARA CLEANUP STANDARDS PROVISIONS. HIGHLIGHTS NEW
REQUIREMENTS & EMPHASIZES RI/FS AND ROO PROCESS.
OSWER V355.0-20 RI/FS IMPROVEMENTS
WASHINGTON, DC, 07/22/87 DIRECTIVES, GUIDANCE, PROVIDES GUIDANCE FOR INITIATIVES AIMED AT IMPROVING
USEPA REMEDIAL PERFORMANCE ON SUPERFUND RI/FS PROJECTS. FOCUSES ON
INVESTIGATION/FEASIBILITY PHASED RI/FS EXECUTION, STREAMLINED PLANNING,
STUDY (RI/FS), QUALITY MANAGEMENT OF HANDOFFS & QUALITY CONTROL.
ASSURANCE
OSWER 9355.0-23 INTERIM GUIDANCE ON FUNDING FOR GROUND
AND SURFACE WATER RESTORATION ACTIONS
OSWER 9355.0-24 OSWER STRATEGY FOR MANAGEMENT OVERSIGHT
OF CERCLA REMEDIAL ACTION START MANDATE
WASHINGTON, DC, 10/26/87 DIRECTIVES, GROUNDWATER,
USEPA SURFACE WATER,
RESTORATION,
CONTAMINATION, DRINKING
WATER, POLICY, FUNDS
DISCUSSES INTERIM POLICY FOR FUNDING OF WATER
RESTORATION ACTIONS. SPECIFIES WHICH TYPES OF
ACTIVITIES WOULD BE ELIGIBLE FOR INCLUSION UNDER THE
10-YEAR PROVISION IN SECTION 104(C) OF SARA.
WASHINGTON, DC, 12/28/87 DIRECTIVES, POLICY, ESTABLISHES A PROCESS FOR MANAGING EPA'S EFFORTS TO
USEPA REMEDIAL ACTIONS, ACHIEVE CERCLA SECTION 115(E) STATUTORY MANDATE FOR
NATIONAL PRIORITIES LIST, REMEDIAL ACTION STARTS. PROVIDES GUIDANCE TO ENHANCE
MANAGEMENT EPA ABILITY TO MEET THESE REQUIREMENTS.
OSWER 9355.0-25 STATEMENT OF POLICY ON REQUIREMENTS FOR
USING REMOVAL AUTHORITIES FOR SPEEDING
UP REMEDIAL PROJECTS
WASHINGTON, DC, 12/09/88 DIRECTIVES, REMEDIAL MEMORANDUM TO CLARIFY POINTS OF AGREEMENT REQUIRED FOR
USEPA ACTIONS, REMOVAL ACTIONS, USING REMOVAL AUTHORITIES TO SPEED REMEDIAL PROJECTS.
REGIONS, STATE, COSTS ALTHOUGH AGREEMENT WAS REACHED FOR 7 SPECIFIC NATIONAL
PRIORITIES LIST SITES. IT CAN BE APPLIED BY ALL
REGIONS.
OSWER 9355.0-26 ADVANCING THE USE OF TREATMENT
TECHNOLOGIES FOR SUPERFUND REMEDIES
WASHINGTON, DC, 02/21/89 DIRECTIVES,/GUIDANCE,
USEPA POLICY, ALTERNATIVE
TECHNOLOGIES, NATIONAL
CONTINGENCY PLAN
AFFIRMS USE OF TREATMENT TECHNOLOGIES. SUMMARIZES
GUIDANCE DOCUMENTS ft ACTIVITIES THAT ENCOURAGE 6
SUPPORT USE OF INNOVATIVE TREATMENT TECHNOLOGIES.
OSWER 9355.0-3
UNCONTROLLED HAZARDOUS WASTE SITE
RANKING SYSTEM - A USERS MANUAL
WASHINGTON, DC, 07/16/82 DIRECTIVES, UNCONTROLLED DESCRIBES METHOO DEVELOPED BY MITRE FOR RANKING
USEPA SITES, MITRE MOOEL, HAZARDOUS SUBSTANCE FACILITIES. REPRINT OF 7-16-82
NATIONAL PRIORITIES LIST, FEDERAL REGISTER NOTICE.
SUPERFUND, ASSESSMENT
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9355.0-4A SUPERFUND REMEDIAL DESIGN AND REMEDIAL
ACTION GUIDANCE
WASHINGTON, DC, 06/01/86 TECHNOLOGY TRANSFER SUPERSEDES 9355.0-4. PROVIDES ASSISTANCE FOR PARTIES
USEPA DOCUMENTS, DIRECTIVES, WHO PLAN, ADMINISTER, & MANAGE REMEDIAL DESIGN AND
REMEDIAL ACTIONS, CERCLA, REMEDIAL ACTIONS AT SUPERFUND SITES.
GUIDANCE, STATE, SITES.
MANAGEMENT
OSWER 9355.07-B DATA QUALITY OBJECTIVES FOR REMEDIAL
PT 1 RESPONSE ACTIVITIES DEVELOPMENT PROCESS
OSWER 9355.07-B DATA QUALITY OBJECTIVES FOR REMEDIAL
PT 2 RESPONSE ACTIVITIES EXAMPLE SCENARIO
(RI/FS ACTIVITIES AT A SITE WITH
CONTAMINATED SOILS AND GROUND WATER)
WASHINGTON, OC, 03/01/87 DIRECTIVES, DATA QUALITY GUIDES USER THROUGH PROCESS OF DEVELOPING DATA QUALITY
USEPA OBJECTIVES (DQO), OBJECTIVES (DOO) FOR SITE-SPECIFIC REMEDIAL
REMEDIAL ACTIVITIES. REMEDIAL RESPONSE ACTIVITIES INCLUDE
INVESTIGATION/FEASIBILITY REMEDIAL INVESTIGATIONS, FEASIBILITY STUDIES, &
STUDY (RI/FS), ANALYSIS, REMEDIAL DESIGN. USE WITH 9355.07-B, PART 2.
METHODOLOGY, QUALITY
ASSURANCE, HOOELS
WASHINGTON, DC, 03/01/87 DIRECTIVES. DATA QUALITY
USEPA OBJECTIVES (DOO), DATA,
DESIGN, MODELS,
METHOOOLOGY, REMEDIAL
OUTLINE OF PROCESS FOR DEVELOPMENT OF DATA QUALITY
OBJECTIVES FOR RI/FS ACTIVITIES UNDER CERCLA * SARA.
DEMONSTRATES DEVELOPMENT OF DOO FOR A SAMPLE RI/FS
ACTIVITY. EXAMPLE SHOULD BE USED IN CONJUNCTION WITH
INVESTIGATION/FEASIBILITY COMPANION MANUAL, OSWER 9355.07-B, PART 1.
STUDY (RI/FS),
GROUNDWATER, SOIL
OSWER 9355.07A DATA QUALITY OBJECTIVES DEVELOPMENT WASHINGTON, DC, 10/17/86 DATA QUALITY OBJECTIVES
GUIDANCE FOR UNCONTROLLED HAZARDOUS USEPA (DOO), DIRECTIVES,
WASTE SITE REMEDIAL RESPONSE ACTIVITIES. REMEDIAL
DRAFT INVESTIGATION/FEASIBILITY
STUDY (RI/FS), REMEDIAL
ACTIONS, TECHNOLOGY
TRANSFER DOCUMENTS
SUPERSEDES 9355.0-7. PROVIDES GUIDANCE IN DEVELOPMENT
OF DATA QUALITY OBJECTIVES (DQOS) FOR REMEDIAL
RESPONSE UNDER CERCLA. INCLUDES REMEDIAL
INVESTIGATIONS (Rl), FEASIBILITY STUDIES (FS),
REMEDIAL DESIGN (RD) t REMEDIAL ACTIONS (RA).
OSWER 9355.1-02 THE RPM PRIMER: AN INTRODUCTORY GUIDE TO WASHINGTON, DC, 09/01/87 MANAGEMENT, REMEDIAL
THE ROLE AND RESPONSIBILITIES OF THE USEPA ACTIONS, SUPERFUND,
SUPERFUND REMEDIAL PROJECT MANAGER (RPM) REMEDIAL
PURPOSE OF DOCUMENT IS TO FAMILIARIZE NEW REMEDIAL
PROJECT MANAGERS WITH THEIR ROLES & RESPONSIBILITIES
IN THE SUPERFUND REMEDIAL PROGRAM. IT CAN ALSO SERVE
INVESTIGATION/FEASIBILITY AS AN ORIENTATION TO THE SUPERFUND REMEDIAL PROGRAM
STUDY (RI/FS),.CASE
STUDIES, TRAINING,
INFORMATION SOURCES,
STATE
FOR EPA PROGRAM STAFF & THE PUBLIC.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
YUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9355.1-1 FEDERAL-LEAD REMEDIAL PROJECT MANAGEMENT WASHINGTON, DC, 01/27/86 DIRECTIVES, REMEDIAL
HANDBOOK, JANUARY 1986. DRAFT USEPA ACTIONS, MANAGEMENT,
DESIGN, GUIDANCE
ASSISTS EPA REMEDIAL PROJECT MANAGERS IN MANAGING
FEDERAL-LEAD REMEDIAL RESPONSE PROJECTS. DESCRIBES
RESPONSIBILITIES OF RPM DURING PLANNING, DESIGN,
CONSTRUCTION, OPERATION, t CLOSE-OUT OF PROJECTS.
SUPPLEMENTS RPM HANDBOOK FOR STATE-LEAD PROJECTS.
OSWER 9355.1-1
SUPERFUND FEDERAL-LEAD REMEDIAL PROJECT
MANAGEMENT HANDBOOK
WASHINGTON, DC, 12/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
REMEDIAL ACTIONS,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), CONTRACTS,
RECORD OF DECISION (ROO)
DEFINES ROLES AND RESPONSIBILITIES OF REMEDIAL PROJECT
MANAGERS (RPMS). DISCUSSES PROJECT MANAGEMENT
INCLUDING PLANNING, MONITORING, CONTROL, COORDINATION
AND COMMUNICATION.
OSWER 9355.2-01 STATE LEAD REMEDIAL PROJECT MANUAL
WASHINGTON, DC, 12/01/86 DIRECTIVES, REMEDIAL
USEPA ACTIONS, MANAGEMENT,
STATE, INFORMATION
SOURCES, NATIONAL
PRIORITIES LIST
ASSISTS EPA REMEDIAL PROJECT MANAGERS (RPH) IN
MANAGING STATE-LEAD REMEDIAL RESPONSE PROJECTS.
DESCRIBES IN DETAIL THE RESPONSIBILITIES OF THE RPM
DURING THE PLANNING, DESIGN, CONSTRUCTION, OPERATION,
& CLOSE-OUT-OF REMEDIAL RESPONSE PROJECTS.
OSWER 9355.2-1
STATE-LEAD REMEDIAL PROJECT MANAGEMENT
HANDBOOK. DRAFT
WASHINGTON, DC, 01/27/86 DIRECTIVES, MANAGEMENT, SUPPLEMENTS FEDERAL-LEAD RPM HANDBOOK. ASSISTS EPA
USEPA REMEDIAL ACTIONS, DESIGN, REMEDIAL PROJECT MANAGERS IN MANAGING STATE-LEAD
CONSTRUCTION, STATE PROJECTS: DESCRIBES RESPONSIBILITIES OF RPM DURING
PLANNING, DESIGN, CONSTRUCTION, OPERATION AND
CLOSE-OUT OF REMEDIAL RESPONSE PROJECTS.
OSWER 9355.2-1
SUPERFUND STATE-LEAD REMEDIAL PROJECT
MANAGEMENT HANDBOOK
WASHINGTON, DC, 12/01/86 DIRECTIVES, STATE,
USEPA REMEDIAL ACTIONS, RECORD
OF DECISION (ROO),
REMEDIAL
INVESTI GATION/FEASIB1LITY
STUDY (RI/FS), TECHNOLOGY
TRANSFER DOCUMENTS
DEFINES ROLES AND REPONSIBILITIES OF REMEDIAL PROJECT
MANAGERS (RPMS). DISCUSSES PROJECT MANAGEMENT
INCLUDING PLANNING, MONITORING, CONTROL, COORDINATION
AND COMMUNICATION IN STATE-LEAD REMEDIAL PROJECTS.
OSWER 9355.3-01 GUIDANCE FOR CONDUCTING REMEDIAL
INVESTIGATIONS & FEASIBILITY STUDIES
UNDER CERCLA • INTERIM FINAL
WASHINGTON, DC, 10/01/88 DIRECTIVES, GUIDANCE, PROVIDES GENERAL PROCEDURES FOR CONDUCTING AN RI/FS. A
USEPA REMEDIAL REVISION & CONSOLIDATION INTO A SINGLE DOCUMENT OF
INVESTIGATION/FEASIBILITY EPA'S GUIDANCE ON REMEDIAL INVESTIGATIONS UNDER CERCLA
STUDY (RI/FS), SARA, (MAY 1985) & GUIDANCE ON FEASIBILITY STUDIES UNDER
CERCLA, CLEANUP CERCLA (JUNE 1985).
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"age No. 30
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9355.3-02 INTERIM FINAL GUIDANCE ON PREPARING
SUPERFUND DECISION DOCUMENTS: THE
PROPOSED PLAN, THE ROO, EXPLANATION OF
SIGNIFICANT DIFFERENCES, ROO AMENDMENT
OSWER 9355.3-03 GUIDANCE DOCUMENT FOR PROVIDING
ALTERNATE WATER SUPPLIES
OSWER 9355.3-05 RI/FS IMPROVEMENTS FOLLOU-UP
OSWER 9355.3-06 RI/FS IMPROVEMENTS PHASE II,
STREAMLINING RECOMMENDATIONS
OSWER 9355.3-07 RESULTS OF FY-88 RECORD OF DECISION
ANALYSIS (DRAFT)
WASHINGTON, DC, 06/01/B9 DIRECTIVES, SUPERFUND,
USEPA CERCLA, SARA, ANALYSIS,
SITES, ENFORCEMENT,
GUIDANCE
WASHINGTON, DC, 02/01/88 DIRECTIVES, GUIDANCE,
USEPA DRINKING WATER, NATIONAL
PRIORITIES LIST, REMOVAL
ACTIONS, DESIGN
WASHINGTON, DC, 04/25/88 DIRECTIVES, REGIONS,
USEPA REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), GUIDANCE
THE POLICIES I PROCEDURES SET OUT IN THIS DOCUMENT ARE
INTENDED SOLELY FOR THE GUIDANCE OF RESPONSE PERSONNEL
IN OROER TO IMPROVE THE QUALITY AND COMPLETENESS OF
RECORDS OF DECISION AND RELATED DOCUMENTS.
ASSISTS CONTRACTORS & ON SCENE FEDERAL, STATE, S LOCAL
OFFICIALS WITH PLANNING & IMPLEMENTATION OF ALTERNATE
WATER SUPPLIES AT UNCONTROLLED HAZARDOUS WASTE SITES.
PROVIDES CONTINUING GUIDANCE TO REGIONS REGARDING
METHODS TO SHORTEN THE RI/FS PROCESS TO 18 MONTHS.
WASHINGTON, DC, 01/01/89 DIRECTIVES, REMEDIAL PRESENTS SECOND SET OF RECOMMENDATIONS FOR
USEPA INVESTIGATION/FEASIBILITY STREAMLINING MEASURES THAT WILL REDUCE THE COST &
STUDY (RI/FS), DURATION OF RI/FS'S.RECOMMENDATIONS INCLUDE THOSE
ENFORCEMENT, MANAGEMENT, RELATED TO TECHNICAL ISSUES, PROCUREMENT ENHANCEMENT,
COSTS, STATE PROJECT MANAGEMENT, STATE COORDINATION & ENFORCEMENT.
WASHINGTON, DC, 05/01/89 DIRECTIVES, SARA, RECORD
USEPA OF DECISION (ROO),
ANALYSIS, QUALITY
ASSURANCE, REMEDIAL
ACTIONS
TRANSMITS RESULTS OF DRAFT OERR/OUPE ANALYSIS OF FY-88
ROOS & TO OUTLINE GOALS BASED ON RESULTS OF THE
ANALYSIS WHICH WILL PROMOTE ROO CONSISTENCY & QUALITY
& ENSURE THAT THE REMEDIAL PROGRAM IS BEING
IMPLEMENTED IN A MANNER THAT IS CONSISTENT WITH SARA.
OSWER 9355.3-07 RESULTS OF FY 88 RECORD OF OECISION
ANALYSIS
WASHINGTON, OC, 05/01/89 DIRECTIVES, RECORD OF
USEPA DECISION (ROO)
TRANSMITS THE RESULTS OF THE DRAFT OEER/OWPE ANALYSIS
OF FY 88 ROOS & TO OUTLINE GOALS, WHICH.WILL PROMOTE
ROO CONSISTENCY t QUALITY & ENSURE THAT THE REMEDIAL
PROGRAM IS BEING IMPLEMENTED IN A MANNER THAT IS
CONSISTENT WITH SARA.
OSWER 9355.3-08 FISCAL YEAR 1990 REGIONAL COORDINATION
PLAN AND THEMES FOR THE REMEDIAL
INVESTIGATION FEASIBILITY STUDY AND
SELECTION OF REMEDY PROCESS
WASHINGTON, DC, 11/30/89 DIRECTIVES, REMEDIAL
USEPA
THIS DIRECTIVE TRANSMITS THE NEWLY DEVELOPED HQTRS'
INVESTIGATION/FEASIBILITY REGIONAL COORDINATION PLAN & COMMUNICATE KEY THEMES
STUDY (RI/FS), SUPERFUND FOR IMPLEMENTING THE REMEDIAL
INVESTIGATION/FEASIBILITY STUDY (RI/FS) t THE
SELECTION OF REMEDY PROCESS.
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Page No.
10/01/90
DIRECTIVE
NUMSER
n
TITLE
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUFR 9355.3-09 RESULTS OF FY-89 RECORD OF DECISION
ANALYSIS - SUPERFUND MANAGEMENT REVIEW
IMPLEMENTATION PRODUCT RECOMMENDATION
#25A
WASHINGTON, DC, 03/30/90 DIRECTIVES, RECORD OF
USEPA DECISION (ROO), REMEDIAL
ACTIONS, NATIONAL
CONTINGENCY PLAN,
ANALYSIS, REMEDY
SELECTION
THIS MEMORANDUM DISCUSSES THE RESULTS OF OERR'S AND
OWPE'S ANALYSIS OF FY'89 RECORDS OF DECISION. IT
FOCUSES' OM THE CONSISTENCY OF REMEOY SELECTION
DECISIONS WITH SUPERFUND PROGRAM EXPECTATIONS AND
MAKES RECOMMENDATIONS FOR IMPROVING FUTURE RODS.
OSWER 9355.4-02 INTERIM GUIDANCE ON ESTABLISHING SOIL
LEAD CLEANUP LEVELS AT SUPERFUND SITES
OSWER
9355.4-02A
OSWER 9355.4-03 CONSIDERATIONS IN GROUND WATER
REMEDIATION AT SUPERFUND SITES
WASHINGTON, DC, 09/07/89 DIRECTIVES, SUPERFUND,
USEPA GUIDANCE, DATA, SOIL,
CLEANUP
WASHINGTON, DC, 11/22/89 DIRECTIVES, GROUNDWATER,
USEPA EXTRACTION, REMEDIAL
ACTIONS
THE PURPOSE OF THIS MEMO IS TO SET FORTH AN INTERIM
SOIL CLEANUP LEVEL FOR TOTAL LEAD, A 500 TO 1000 PPM,
WHICH OERR & OWPE CONSIDER PROTECTIVE FOR DIRECT
CONTACT AT RESIDENTIAL SETTINGS. SUPPLEMENTED BY
9355.4-02A.
THE PURPOSE OF THIS DIRECTIVE IS TO REITERATE THAT
OSWER DIRECTIVE 1*9355.4-02, TITLED "INTERIM GUIDANCE
ON ESTABLISHING SOIL LEAD CLEANUP LEVELS AT SUPERFUND
SITES " AND OATED SEPT. 7, 1989, IS A GUIDANCE
DOCUMENT AND NOT A REGULATION.
THE PURPOSE OF THIS MEMORANDUM IS TO TRANSMIT FINDINGS
FROM A RECENTLY COMPLETED STUDY OF SEVERAL SITES WHERE
GROUNDWATER EXTRACTION IS BEING CONDUCTED TO CONTAIN
OR REDUCE LEVELS OF CONTAMINANTS IN THE GROUNDWATER.
THIS MEMORANDUM PROVIDES GUIDANCE TO REGIONS FOR
OVERSEEING REMEDIAL ACTIONS PERFORMED BY POTENTIALLY
RESPONSIBLE PARTIES. ITS PURPOSE IS TO ENSURE THE
PROTECTION OF THE PUBLIC HEALTH AND ENVIRONMENT AND TO
ENFORCE COMPLIANCE BY PRP'S.
OSWER 9355.5-01 INTERIM FINAL GUIDANCE ON EPA OVERSIGHT WASHINGTON, DC, 02/01/89 DIRECTIVES, POTENTIALLY
OF REMEDIAL DESIGNS AND REMEDIAL ACTIONS USEPA RESPONSIBLE PARTIES
PERFORMED BY POTENTIALLY RESPONSIBLE (PRP), REMEDIAL ACTIONS,
PARTIES. HUMAN HEALTH RISK,
COMPLIANCE
SUPPLEMENT TO INTERIM GUIDANCE ON WASHINGTON, DC, 01/26/90 DIRECTIVES, SUPERFUND,
ESTABLISHING SOIL LEAD CLEANUP LEVELS AT USEPA CLEANUP, SOIL
SUPERFUND SITES
OSWER
9360.0-02A
REMOVAL COST MANAGEMENT MANUAL
WASHINGTON, DC, 01/01/85 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
CERCLA, COSTS,
MANAGEMENT, SUPERFUND,
EMERGENCY RESPONSE,
REMOVAL ACTIONS
SUPERSEDES 9360.2. SUPPLEMENTED BY 9360.0-5.
PROVIDES COST MANAGEMENT PROCEDURES FOR USE BY EPA AT
EMERGENCY RESPONSE ACTIONS AUTHORIZED BY CERCLA,
SPECIFICALLY FOR USE BY ON-SCENE PERSONNEL AT
SUPERFUND SITES.
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32
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
1RECTIVE
UMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
'SWER SUPERFUND REMOVAL PROCEDURES, REVISION
360.0-03B THREE
iSWER 9360.0-05 USERS GUIDE FOR REMOVAL COST MANAGEMENT
SOFTWARE
ISWER 9360.0-10 EXPEDITED RESPONSE ACTIONS
>SWER 9360.0-11 ENVIRONMENTAL REVIEW REQUIREMENTS FOR
REMOVAL ACTIONS. DRAFT
ISWER 9360.0-12 GUIDANCE ON IMPLEMENTATION OF THE
REVISED STATUTORY LIMITS ON REMOVAL
ACTIONS
)SWER 9360.0-13 GUIDANCE ON IMPLEMENTATION OF THE
"CONTRIBUTE TO REMEDIAL PERFORMANCE"
PROVISION
3SWER 9360.0-14 USE OF EXPANDED REMOVAL AUTHORITY TO
ADDRESS NPL AND PROPOSED NPL SITES
WASHINGTON, DC, 02/01/88 DIRECTIVES, REGIONS,
USEPA REMOVAL ACTIONS,
POTENTIALLY RESPONSIBLE
PARTIES CPRP), ON-SITE.
OFF-SITE. NATIONAL '
CONTINGENCY PLAN, COSTS,
MANAGEMENT, CLAIMS
WASHINGTON, DC, 06/01/85 DIRECTIVES, COSTS,
USEPA CERCLA, MANAGEMENT,
REMOVAL ACTIONS,
INFORMATION SOURCES
WASHINGTON, DC, 11/13/86 DIRECTIVES, SUPERFUND,
USEPA CERCLA, REMOVAL ACTIONS,
LEGISLATION, POLICY
WASHINGTON, DC, 04/06/87 DIRECTIVES, REMOVAL
USEPA ACTIONS, SARA, REGIONS,
COSTS, EXEMPTIONS
WASHINGTON, DC, 04/06/87 DIRECTIVES, REMEDIAL
USEPA ACTIONS, SARA, CERCLA
WASHINGTON, DC, 02/10/87 DIRECTIVES, CLEANUP,
USEPA NATIONAL PRIORITIES LIST,
SARA, REMOVAL ACTIONS
PROVIDES INFORMATION FOR HEADQUARTERS & REGIONAL
PERSONNEL ON POLICIES & PROCEDURES THAT AFFECT THE
CONDUCT OF CERCLA REMOVAL ACTIONS. INCLUDES RELEVANT
NCP DEFINITIONS, OERR REMOVAL POLICIES & INSTRUCTIONS
IN DOCUMENT PREPARATION. SUPERCEDES 9360.0-03B.
SUPPLEMENTS 9360.0-02A. DESCRIBES SYSTEM FIELD
COMPUTER APPLICATIONS TO PERFORM COST ESTIMATING &
TRACKING AT CERCLA REMOVAL PROJECTS.
DESCRIBES REMOVAL PROGRAM'S PROCEDURES FOR MEETING
REVIEW REQUIREMENTS OF THE NATIONAL ENVIRONMENTAL
POLICY ACT (NEPA). SUPPLEMENTS 9360.0-3A. SUPERSEDED
BY 9318.0-05.
PROVIDES GUIDANCE TO REGIONS ON IMPLEMENTATION OF *2
MILLION/12 MONTH STATUTORY LIMITS ON REMOVAL ACTIONS &
THE "CONSISTENCY" WAIVER.
SUPPLEMENTS 9200.3-02. PROVIDES GUIDANCE TO REGIONS
ON IMPLEMENTATION OF SARA PROVISION THAT REQUIRES
REMOVAL ACTIONS TO CONTRIBUTE TO EFFICIENT PERFORMANCE
OF LONG-TERM REMEDIAL ACTION.
DIRECTS REGIONS TO EVALUATE NPL/PROPOSED**JPL SITES TO
DETERMINE IF EXPANDED REMOVAL AUTHORITY IN SARA CAN BE
USED TO CLEAN UP, OR SUBSTANTIALLY CLEAN UP, THESE
SITES.
WASHINGTON. DC, 07/01/86 DIRECTIVES, REMEDIAL
USEPA ACTIONS, REMOVAL ACTIONS,
NATIONAL PRIORITIES LIST
SUPPLEMENTS 9360-0-6A. SUPPLEMENTED BY 9360.0-15.
CLARIFIES DISTINCTION BETWEEN EXPEDITED RESPONSE
ACTIONS & FIRST OPERABLE UNIT REMEDIAL ACTIONS.
GUIDANCE ON HOW TO CHOOSE ONE OR THE OTHER. SKETCHES
PLANNING PROCESS.
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'age Ho.
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33
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
MRECT1VE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9360.0-15 ROLE OF EXPEDITED RESPONSE ACTIONS UNDER WASHINGTON, DC, 04/21/87 DIRECTIVES, SARA,
SARA USEPA EMERGENCY RESPONSE
SUPPLEMENTS OSWER 9360-10 (INCLUDED). DEFINES
EMERGENCY RESPONSE ACTION (ERA) AS REMOVAL ACTION
PERFORMED BY REMEDIAL CONTRACTOR. OSWER 9360.0-10
GIVES DIRECTION ON PROCESS OF INSTITUTING ERA.
OSWER GUIDANCE FOR CONDUCTING FEDERAL-LEAD
9360.0-16A UNDERGROUND STORAGE TANK CORRECTIVE
ACTION
WASHINGTON, DC, 07/01/88 DIRECTIVES, GUIDANCE.
USEPA UNDERGROUND STORAGE
TANKS, POLICY, OILS,
RELEASES
SUPPLEMENTED BY 9610.9 ft SUPERSEDES 9360.0-16.
DESIGNED TO PROVIDE DIRECTION TO ON-SCENE
COORDINATORS, OTHER REMOVAL PROGRAM PERSONNEL &
REGIONAL UNDERGROUND STORAGE TANK COORDINATORS FOR
INITIATION & CONTINUATION OF FEDERAL-LEAD CORRECTIVE
ACTIONS.
OSWER 9360.0-18 REMOVAL PROGRAM PRIORITIES
WASHINGTON, DC, 03/31/88 DIRECTIVES, REMOVAL
USEPA ACTIONS, POTENTIALLY
RESPONSIBLE PARTIES
(PRP), POLICY, COSTS
CONFIRMS GENERAL POLICY REGARDING REMOVAL PROGRAM
PRIORITIES CONSISTENT WITH ITS ANNUAL RESOURCE
ALLOCATION. SETS PRIORITIES FOR SPENDING OF FUNDS.
OSWER 9360.0-19 GUIDANCE ON NON-NPL REMOVAL ACTIONS
INVOLVING NATIONALLY SIGNIFICANT OR
PRECEDENT SETTING ISSUES
WASHINGTON, DC, 03/03/89 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, REMOVAL
ACTIONS, SARA, GUIDANCE,
ASSESSMENT
PROVIDES GUIDANCE FOR IDENTIFYING NON-NLP REMOVAL
ACTIONS THAT MAY BE NATIONALLY SIGNIFICANT OR
PRECEDENT-SETTING & ESTABLISHES PROCEDURES FOR
REQUESTING HO CONCURRENCE. OUTLINES PROCEDURAL
REQUIREMENTS FOR 5 SPECIAL CATEGORIES OF REMOVAL.
OSWER 9360.0-3A SUPERFUND REMOVAL PROCEDURES - REVISION
NUMBER TWO
WASHINGTON, DC, 08/20/84 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GUIDANCE, SUPERFUND,
REMOVAL ACTIONS
SUPERSEDES SUPERFUND REMOVAL GUIOANCE - REVISION
NUMBER ONE. SUPPLEMENTS SUPERFUND IMPLEMENTATION PLAN
FOR FY 1985. SUPPLEMENTED BY 9360.0-11 ft 9318.0-05.
PROVIDES EPA RESPONSE OFFICIALS WITH UNIFORM GUIDANCE
ON IMMEDIATE AND PLANNED REMOVAL ACTIONS.
OSWER 9360.0-6 RELATIONSHIP OF THE REMOVAL AND REMEDIAL WASHINGTON, DC, 11/19/85 DIRECTIVES, REMOVAL
PROGRAMS UNDER THE REVISED NCP: DRAFT USEPA ACTIONS, REMEDIAL
„:tions, national
CONTINGENCY PLAN,
REGIONS, MANAGEMENT
SUPERSEDED BY 9360.0-6A. DRAFT GUIDANCE ON REDEFINING
RESPONSE CATEGORIES OF "REMOVAL ACTIONS" AND "REMEDIAL
ACTIONS" SO THAT REMOVALS NOW INCLUDE ALL ACTIVITIES
FORMERLY CONSIDERED IMMEDIATE REMOVALS, PLANNED
REMOVALS AND INITIAL MEASURES.
OSWER 9360.0-6A RELATIONSHIP OF THE REMOVAL AND REMEDIAL WASHINGTON, DC, 03/17/86 NATIONAL CONTINGENCY
PROGRAMS UNDER THE REVISED NCP USEPA PLAN, REMOVAL ACTIONS,
REMEDIAL ACTIONS,
DIRECTIVES, REGIONS,
MANAGEMENT
SUPERSEDES #9360.0-6 (SAME TITLE). ADDRESSES
MANAGEMENT ISSUES THAT MAY ARISE BETWEEN REMOVAL ft
REMEDIAL PROGRAMS IN HEADQUARTERS AND REGIONS WHEN
IMPLEMENTING THE NEW PROGRAM DEFINITIONS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9360.0-7 FY 86 EMERGENCY RESPONSE PROGRAM FUNDING WASHINGTON, DC, 11/25/85 DIRECTIVES, FUNDS,
STRATEGY USEPA REMOVAL ACTIONS,
EMERGENCY RESPONSE
EXPLAINS REMOVAL PROGRAM FUNDING CONSTRAINTS FOR FIRST
QUARTER OF FY 86 OR UNTIL CERCLA IS REAUTHORIZED.
OUTLINES STRATEGY FOR CONDUCTING REMOVAL ACTIONS ONLY
AT SITES THAT MEET DEFINITION OF TRUE EMERGENCY.
SUPPLEMENTED BY 9360.0-9.
OSWER 9360.0-8
CERCLA REMOVAL ACTIONS AT METHANE
RELEASE SITES. FINAL
WASHINGTON, DC, 01/23/86 DIRECTIVES, REMOVAL
USEPA ACTIONS, EMISSIONS
CLARIFIES EPA'S POLICY ON THE SUITABILITY OF CERCLA
REMOVAL ACTIONS AT METHANE GAS RELEASE SITES.
OSWER 9360.0-9 USE OF 311(K) POLLUTION FUND TO RESPOND WASHINGTON, DC, 12/04/85 DIRECTIVES, 311(K) FUND, SUPPLEMENTS 9355.0-12 AND 9360.0-7. CONFIRMS
TO HAZARDOUS SUBSTANCES DISCHARGE USEPA RELEASES, REMOVAL AVAILABILITY OF 311(K) FUNDS TO FUND REMOVAL ACTIONS
ACTIONS, CERCLA WHERE EPA IS THE LEAD AGENCY. THESE ARE INTERIM
MEASURES UNTIL CERCLA IS REAUTHORIZED.
OSWER 9360.1-01 INTERIM FINAL GUIDANCE ON REMOVAL ACTION WASHINGTON, DC, 10/06/87 DIRECTIVES, DRINKING
LEVELS AT CONTAMINATED DRINKING WATER USEPA WATER, REMOVAL ACTIONS,
SITES CONTAMINATION, REGIONS
PROVIDES GUIDANCE TO REGIONS ON DETERMINING WHEN TO
USE REMOVAL AUTHORITY TO PROVIDE ALTERNATE WATER
SUPPLIES AT CONTAMINATED DRINKING WATER SITES.
OSWER 9360.2-01 MODEL PROGRAM FOR REMOVAL SITE FILE
MANAGEMENT
WASHINGTON, DC, 07/01/88 DIRECTIVES, REGIONS,
USEPA SITES, REMOVAL ACTIONS,
GUIDANCE
PROVIDES FILE STRUCTURE FOR ON-SITE ft REGIONAL FILE
MAINTENANCE FOR USE BY ON-SCENE COORDINATORS. GUIDANCE
PROVIDES MINIMUM CONTENTS OF SITE FILE KIT FOR USE
WHEN ESTABLISHING A SITE FILE.
OSWER 9375.0-01 INTERIM FINAL GUIDANCE ON PREPARATION OF WASHINGTON, DC, 05/08/89 DIRECTIVES, REGIONS,
PROVIDES GUIDANCE TO REGIONS ft LEAD AGENCIES ON
SMOAS
USEPA
NATIONAL PRIORITIES LIST, PREPARATION OF SMOAS WHICH DEAL WITH PROTOCOLS
CLEANUP, CERCLA, NATIONAL GOVERNING CLEANUPS OF NPL SITES. SMOAS PURPOSE TO
CONTINGENCY PLAN, STATE FACILITATE COMMUNICATION, AFFIRMING OR RESULTING IN A
MUTUAL UNDERSTANDING BETWEEN EPA ft STATE DURING
CERCLA.
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-04-9 REMEDIAL PROGRAM MANUAL, CHAPTER 9,
AUDITS OF RESPONSE AGREEMENTS
WASHINGTON, DC, 03/20/86 SETTLEMENTS, DIRECTIVES, EXPLAfNS PURPOSE ft PROCEDURES OF AN EPA AUDIT, STATE'S
USEPA SUPERFUND, CERCLA, STATE, ROLE IN DECISION MAKING PROCESS ft REGIONAL
AUDITS, REGIONS RESPONSIBILITIES FOR AUDIT RESOLUTION AND FOLLOW UP.
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-04-H PROGRAM, VOLUME 1, APPENDIX H: SAMPLE
ARTICLES FOR SUPERFUND STATE CONTRACTS
WASHINGTON, DC, 10/20/86 DIRECTIVES, SUPERFUND,
USEPA CERCLA, STATE, REMEDIAL
ACTIONS, CONTRACTS,
MANAGEMENT
SUPERSEDES 9375.1-4-H (FEB. 1984) AND SUPPLEMENTS
9375.1-4. CONTAINS INFORMATION TO HELP REMEDIAL
PROJECT MANAGERS (RPM) AND STATE PROJECT OFFICERS
(SPO) DEVELOP ARTICLES FOR SUPERFUND STATE CONTRACTS
(SSC).
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10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9375.1-04-W
CERCLA FUNDING OF STATE-LEAD REMOVALS.
DRAFT
WASHINGTON, DC, 09/29/86 DIRECTIVES, STATE,
USE PA SUPERFUND, REMOVAL
ACTIONS
PROVIDES GUIDANCE FOR DEVELOPMENT, IMPLEMENTATION, &
CLOSEOUT OF STATE-LEAD COOPERATIVE AGREEMENTS FOR
NON-TIME-CRITICAL REMOVAL ACTIONS. SUPPLEMENTS
9375.1-4.
OSWER 9375.1-06 COOPERATIVE AGREEMENTS WITH POLITICO.
SUBDIVISIONS FOR REMEDIAL RESPONSE
WASHINGTON, DC, 07/12/87 DIRECTIVES, SUPERFUND,
USEPA CERCLA, STATE,
METHODOLOGY, REMEDIAL
ACTIONS, LOCAL, NATIONAL
PRIORITIES LIST
ESTABLISHES PROCEDURES FOR PROVIDING FUNDING TO
POLITICAL SUBDIVISIONS TO PERFORM REMEDIAL ACTIVITIES
THROUGH COOPERATIVE AGREEMENTS AT NPL SITES.
OSWER 9375.1-11 GUIDANCE: PROCUREMENT UNDER SUPERFUND
REMEDIAL COOPERATIVE AGREEMENTS
WASHINGTON, DC, 06/01/88 DIRECTIVES, REMEDIAL
USEPA ACTIONS, COSTS,
CONTRACTS, CONSTRUCTION,
CLAIMS
PROVIDES GUIDANCE ON PROCURING SERVICES DURING
REMEDIAL RESPONSE ACTIVITIES. WAS ORIGINALLY ISSUED AS
VOLUME II OF OSWER 9375.1-5.
OSWER 9375.1-11 PROCUREMENT UNOER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
OSWER 9375.1-12 STATE ACCESS TO EPA CONTRACTORS DURING
REMEDIAL RESPONSE
WASHINGTON, DC, 06/01/88 CONTRACTS, DIRECTIVES,
USEPA GUIDANCE, STATE,
REGULATIONS
WASHINGTON, DC, 04/01/88 DIRECTIVES, DESIGN,
USEPA REMEDIAL ACTIONS,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), STATE
PROVIDES GUIDANCE ON PROCURING SERVICE DURING REMEDIAL
RESPONSE ACTIVITIES UNDER CERCLA. ADDRESSES PROGRAM
REQUIREMENTS THAT MUST BE MET TO COMPLY WITH 40 CFR
PARTS 30 & 300. SUPERSEDES 9375.1-5 yOLUME II.
THIS MEMORANDUM REAFFIRMS THAT STATES MAY CONTINUE TO
USE EPA CONTRACTORS WHEN A SUPERFUND SITE SHIFTS FROM
EPA TO STATE CONTROL.
OSWER 9375.1-13 CLARIFICATION ON ALLOWABILITY OF WASHINGTON, DC, 09/27/88 DIRECTIVES, STATE,
MANAGEMENT ASSISTANCE TO STATES FOR ERAS USEPA POLICY, REMOVAL ACTIONS,
AND REMOVALS REMEDIAL ACTIONS
CLARIFIES AGENCY POLICY ON THE ALLOWABILITY OF
PROVIDING FUNDS TO STATES FOR MANAGEMENT ASSISTANCE
FOR EXPEDITED RESPONSE ACTIONS DURING FEDERAL-LEAD
RESPONSE ACTIONS AND REMOVALS.
OSWER
9375.1-2A-B
APPENDIX B, ACTION MEMORANDUM GUIDANCE.
DRAFT
WASHINGTON, DC, 12/04/85 DIRECTIVES, ENFORCEMENT,
USEPA REMEDIAL ACTIONS,
MANAGEMENT
PROVIDES ASSISTANCE TO REMEDIAL PROJECT MANAGERS
(RPH'S) & OTHER REGIONAL STAFF IN DEVELOPMENT OF
ACTION MEMORANDA. CONTAINS ANNOTATED OUTLINE OF
ACTION MEMORANDUM ft MOOEL OF ENFORCEMENT STATUS SHEET,
WHICH IS PREPARED AS ATTACHMENT.
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36
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER APPENDIX M, SITE SAFETY PLAN GUIDANCE.
9375.1-2A-C DRAFT
WASHINGTON, DC, 12/30/86 DIRECTIVES, SITES,
PROVIDES ASSISTANCE TO STATE PROJECT MANAGERS IN
USEPA
REMEDIAL ACTIONS, CERCLA, DEVELOPING & REVIEWING SITE SAFETY PLANS FOR CERCLA
STATE, MANAGEMENT,
TRAINING
REMEDIAL RESPONSE PROJECTS. PROVIDES INFORMATION ON
HEALTH & SAFETY TO SUPPLEMENT REGIONAL OFFICE SAFETY
PROCEDURES.
OSWER APPENDIX E, KOOEL STATEMENT OF WORK FOR
9375.1-2A-D A STATE-LEAD REMEDIAL
INVESTIGATION/FEASIBILITY STUDY PROJECT.
DRAFT
OSWER DRAFT CHAPTER IX AUDITS OF RESPONSE
9375.1-2Ae AGREEMENTS
WASHINGTON, DC, 12/04/85 DIRECTIVES, MANAGEMENT, PROVIDES ASSISTANCE TO REMEDIAL PROJECT MANAGERS
USEPA STATE, REMEDIAL (RPM'S) & STATE PROJECT OFFICERS (SPO'S) IN DEVELOPING
INVESTIGATION/FEASIBILITY STATEMENT OF WORK (SOW) FOR STATE-CONDUCTED
STUDY (RI/FS) ENFORCEMENT REMEDIAL INVESTIGATION/FEASIBILITY STUDY
(RI/FS) PROJECTS. TOPIC OUTLINE ONLY.
WASHINGTON, DC, 12/16/85 DIRECTIVES, REMEDIAL EXPLAINS PURPOSE AND PROCEDURES OF AN EPA AUDIT, THE
USEPA ACTIONS, REGIONS, AUDITS, STATE'S ROLE IN DECISION-MAKING PROCESS, AND REGIONAL
STATE RESPONSIBILITIES FOR AUDIT RESOLUTION AND FOLLOW-UP.
THIS CHAPTER TO BE INCLUDED IN "STATE PARTICIPATION IN
THE SUPERFUND REMEDIAL PROGRAM MANUAL".
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-4-C PROGRAM, VOLUME 1, APPENDIX C:
DOCUMENTING STATE CERCLA AND ADVANCE
MATCH
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-4-F PROGRAM. VOLUME 1, APPENDIX F, SAMPLE
COOPERATIVE AGREEMENT APPLICATION
PROVISIONS
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-4-F PROGRAM. VOLUME 1: APPENDIX F - SAMPLE
COOPERATIVE AGREEMENT PROVISIONS. FINAL
WASHINGTON, DC, 12/31/86 DIRECTIVES, SUPERFUND,
USEPA CERCLA, STATE, REMEDIAL
ACTIONS, FUNDS, REMOVAL
ACTIONS
SUPERSEDES 9375.1-4-C OF MAY 2, 1986. PROVIDES
GUIDANCE ON IDENTIFICATION & APPLICATION OF CERCLA
SECTION 104(C)(3) CREDITS AND ADVANCE MATCH FUNDS
TOWARD A STATE'S COST SHARE FOR RESPONSE ACTIONS.
WASHINGTON, DC, 07/22/86 SETTLEMENTS, DIRECTIVES, SUPERSEDES 9375.1-2 APPENDIX F (1984). ASSISTANCE TO
USEPA STATE, CERCLA, REMEDIAL STATE & LOCAL STAFF FOR DEVELOPING COOPERATIVE
ACTIONS, ENFORCEMENT, AGREEMENT TO MEET SUPERFUND ENFORCEMENT ASSISTANCE
MANAGEMENT, LEGAL ASPECTS REQUIREMENTS FOR A STATE-LEAD RESPONSE.
WASHINGTON, DC, 01/05/87 DIRECTIVES, STATE,
USEPA REMEDIAL ACTIONS,
SUPERFUND, MANAGEMENT,
ENFORCEMENT
SUPERSEDES 9375.1-2 APPENDIX F (1984). ASSISTS
REMEDIAL PROJECT MANAGERS (RPM) AND STATE PROJECT
OFFICERS (SPO) IN DEVELOPING COOPERATIVE AGREEMENT
APPLICATION PROVISIONS & SPECIAL CONDITIONS TO MEET
EPA & SUPERFUND ENFORCEMENT ASSISTANCE REQUIREMENTS.
OSWER
9375.1-4-L
APPENDIX L, STATE-LEAD OUALITY ASSURANCE WASHINGTON, DC, 02/07/86 DIRECTIVES, QUALITY
PROJECT PLAN GUIDANCE USEPA ASSURANCE, STATE
SUPERSEDES 9375.1-2-B. PROVIDED TO ASSIST STATE STAFF
MEMBERS IN DEVELOPING, & REGIONAL STAFF IN REVIEWING,
OUALITY ASSURANCE PROJECT PLANS (OAPPS).
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AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-4-N PROGRAM, VOLUME 1, APPENDIX N: HOW TO
OBLIGATE CERCLA FUNDS FOR STATE AND
FEDERAL-LEAD RESPONSE
WASHINGTON, DC, 08/22/86 SETTLEMENTS, DIRECTIVES,
USEPA SUPERFUND, CERCLA, STATE,
MANAGEMENT
SUPPLEMENTS 9375.1-2A APPENDIX N AND 9375.1-4. APPENDIX
N. DESCRIBES SPECIAL ACCOUNTING PROCEDURES UNDER
CERCLA RESPONSE AGREEMENTS. SUPPLEMENTS GENERAL
INSTRUCTIONS FOR SUPERFUND IN EPA FINANCIAL MANAGEMENT
MANUAL.
OSWER STATE PARTICIPATION IN THE SUPERFUND
9375.1-4-P PROGRAM MANUAL: APPENDIX P - SUPERFUND
SUPPLEMENTAL GUIOANCE
WASHINGTON, DC, 03/06/86 DIRECTIVES, SUPERFUND,
USEPA STATE, REGIONS, GUIDANCE
SUPERSEDES 9375.1-2A. COLLECTION OF DIRECTIVES THAT
ARE PERTINENT TO SUPERFUND IMPLEMENTATION FOR OUICK
REFERENCE BY STATE AND REGIONAL STAFFS.
OSWER STATE PARTICIPATION IN THE SUPERFUND WASHINGTON, DC, 11/21/86 DIRECTIVES, SUPERFUND,
9375.1-4-T PROGRAM, VOLUME 1, APPENDIX T: OBTAINING USEPA CERCLA, STATE,
AND DISPOSING OF EOUIPMENT UNDER A MANAGEMENT, REMEDIAL
CERCLA COOPERATIVE AGREEMENT ACTIONS, EOUIPMENT
SUPERSEDES 9375.1-4-T OF AUG. 1985. EXPLAINS
REQUIREMENTS FOR OBTAINING ft DISPOSING OF EOUIPMENT
UNDER CERCLA COOPERATIVE AGREEMENTS. ALSO ADDRESSES
TYPES OF EOUIPMENT TO BE USED DURING PREREMEDIAL &
REMEDIAL ACTIONS.
OSWER STATE PARTICIPATION IN THE SUPERFUND WASHINGTON, DC, 09/11/86 DIRECTIVES, SUPERFUND,
9375.1-4-U PROGRAM, VOLUME 1, APPENDIX U: COST USEPA CERCLA, MANAGEMENT,
DOCUMENTATION REQUIREMENTS FOR STATE, COST RECOVERY,
COOPERATIVE AGREEMENTS GUIDANCE
OSWER 9375.1-4W APPENDIX W: GUIDANCE FOR STATE-LEAD
REMOVAL ACTIONS
WASHINGTON, DC, 04/01/90 DIRECTIVES, POLICY,
USEPA STATES, REMOVAL ACTIONS,
REGIONS, COOPERATIVE
AGREEMENT
SUPPLEMENTS 9375.1-6. PROVIDES GUIDANCE TO REMEDIAL
PROJECT MANAGERS ON CATALOGING, FILING, & MAINTAINING
DOCUMENTATION OF RESPONSE COSTS INCURRED BY STATES
DURING STATE-LEAD RESPONSE.
THIS GUIDANCE SETS FORTH THE POLICY AND PROCEDURES FOR
AWARDING STATES THE AUTHORITY TO LEAD A CERCLA-FUNDED
REMOVAL ACTION. IT OUTLINES THE REQUIREMENTS FOR
MAKING COOPERATIVE AGREEMENTS AND PROVIDES GUIDANCE
FOR THE REGIONAL STAFF.
OSWER 9375.1-5 STATE PARTICIPATION IN THE SUPERFUND
PROGRAM MANUAL: VOLUME 11: STATE
PROCUREMENT UNDER SUPERFUND REMEDIAL
COOPERATIVE AGREEMENTS
WASHINGTON, DC, 03/10/86 SETTLEMENTS, DIRECTIVES,
USEPA REMEDIAL ACTIONS,
SUPERFUND, MANAGEMENT,
CONTRACTS, STATE
SUPERSEDED BY 9375.1-11. SUPERSEDES 9375.1-2A.
DISCUSSES PROCUREMENT OF A/E SERVICES & TYPES OF
ACTIVITIES THESE FIRMS CAN MANAGE ON BEHALF OF THE
STATE. DISCUSSES PROCUREMENT OF CONSTRUCTION SERVICES,
SUBAGREEMENT ADMINISTRATION, ft CLAIMS MANAGEMENT.
OSWER 9375.2-01 FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREEMENTS
WASHINGTON, DC, 12/18/87 DIRECTIVES, STATE,
USEPA SUPERFUND, FUNDS, SITES,
MIXED FUNDING, COSTS,
GUIDANCE, MANAGEMENT,
ECONOMIC ASSESSMENT
BACKGROUND OF STATE CORE PROGRAM FUNDING, FUNCTIONS
THAT MAY BE FUNDED BY A CORE PROGRAM COOPERATIVE
AGREEMENT , FUNDING OF CPCA'S, ft STATE-SPECIFIC
ADDITIONAL FUNCTIONS. SUPPLEMENTS STATE PARTICIPATION
IN THE SUPERFUND PROGRAM MANUAL RE: SARA.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
MRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
DSWER 9375.2-01 FINAL GUIDANCE ON STATE CORE PROGRAM
FUNDING COOPERATIVE AGREEMENTS
OSWER 9375.2-03 FUNDING FOR STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC
ADDITIONAL FUNCTIONS
OSWER 9375.5-02 INTERIM FINAL GUIDANCE ON INDIAN
INVOLVEMENT IN THE SUPERFUND PROGRAM
OSWER
9375.5-02A
OSWER 9375.5-03 POLITICAL SUBDIVISION-LEAD FOR REMEDIAL
RESPONSE
WASHINGTON, DC, 12/18/87 DIRECTIVES, GUIDANCE,
USEPA FUNDS, STATE
WASHINGTON, DC, 08/02/88 DIRECTIVES, STATE,
USEPA REMEDIAL ACTIONS, FUNDS,
POLICY
WASHINGTON, DC, 05/01/89 DIRECTIVES, ENFORCEMENT,
USEPA FUNDS, REGIONS, REMEDIAL
ACTIONS, CERCLA,
PRE-REMEDIAL, REMOVAL
ACTIONS
PROVIDES GUIDANCE FOR FUNDING COOPERATIVE AGREEMENTS
BETWEEN REGIONS & STATES ON NON-SITE-SPECIFIC CERCLA
ACTIVITIES.
CLARIFIES EPA'S POSITION ON FUNDING STATE CORE PROGRAM
COOPERATIVE AGREEMENT STATE-SPECIFIC ADDITIONAL
FUNCTIONS BEGINNING FY-89.
PROVIDES ADDITIONAL GUIDANCE TO THE REGIONS ft STATES
IN PLANNING FOR FY 90 CORE PROGRAM COOPERATIVE
AGREEMENT (CPCA) AWARDS TO ENHANCE SMALL BUSINESS
UTILIZATION & REPORTING IN THE SUPERFUND PROGRAM.
MEMORANDUM PROVIDES GUIDANCE TO THE REGIONS AND STATES
TO ENSURE THAT MINORITY, WOMEN'S AND SMALL BUSINESS
INTERPRISES ARE USED AS SOURCES OF SERVICES.
PROVIDES REGULATORY LANGUAGE ft INFORMATION ON PROGRAM
OPERATING PROCEDURES AFFECTED BY SUBJECT INTERIM FINAL
RULE. FIRST IN A SERIES ON GUIDANCE RELATING TO STATE,
POLITICAL SUBDIVISION, & FEDERALLY RECOGNIZED INDIAN
TRIBE INVOLVEMENT IN SUPERFUND.
PROVIDES GUIDANCE TO REGIONS, STATES ft POLITICAL
SUBDIVISIONS THEREOF, ON DESIGNATION OKA POLITICAL
SUBDIVISION AS LEAD AGENCY FOR REMEDIAL RESPONSE UNDER
CERCLA. APPLIES TO FUND-FINANCED REMEDIAL RESPONSE ft
NOT TO PRE-REMEDIAL, REMOVAL OR ENFORCEMENT.
OSWER 9375.2-04 CORE PROGRAM COOPERATIVE AGREEMENTS ft WASHINGTON, DC, 07/19/90 DIRECTIVES, CERCLA
SMALL/DISADVANTAGED BUSINESS UTILIZATION USEPA
IN THE SUPERFUND PROGRAM
OSWER 9375.2-04 CORE PROGRAM COOPERATIVE AGREEMENTS AND WASHINGTON, DC, 07/19/89 DIRECTIVES, COOPERATIVE
SMALL DISADVANTAGED BUSINESS UTILIZATION USEPA AGREEMENTS, CONTRACTORS,
IN THE SUPERFUND PROGRAM CONTRACTS, SUPERFUND
OSWER 9375.5*01 40 CFR PART 35 SUBPART 0, COOPERATIVE WASHINGTON, DC, 03/17/89 DIRECTIVES, STATE,
AGREEMENTS AND SUPERFUND STATE CONTRACTS USEPA GUIDANCE, REGULATIONS,
FOR SUPERFUND RESPONSE ACTIONS CONTRACTS, CERCLA
WASHINGTON, DC, 10/18/89 DIRECTIVES, SUPERFUND,
USEPA REGIONS, GUIDANCE,
SUPERSEDES 9375.1-10. PROVIDES GUIDANCE ON INVOLVEMENT
OF FEDERALLY RECOGNIZED INDIAN TRIBES WHICH ARE
REGULATIONS, INDIAN LANDS TREATED SUBSTANTIALLY THE SAME AS STATES IN THE
SUPERFUND PROGRAM.
REVISED INTERIM FINAL GUIDANCE ON INDIAN WASHINGTON, DC, 11/28/89 DIRECTIVES, INDIAN LANDS, THIS GUIDANCE CLARIFIES THE RELATIONSHIP BETWEEN THE
INVOLVEMENT IN THE SUPERFUND PROGRAM USEPA GUIDANCE FEDERAL GOVERNMENT AND INDIAN TRIBES WHEN INVOLVED IN
THE SUPERFUND PROGRAM.
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ge No.
/01/9G
39
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
RECTIVE
MBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
WER 9375.5-04 INVOLVEMENT OF SUPERFUND PROGRAM WASHINGTON, DC, 02/12/90 DIRECTIVES, AUDITS,
MANAGERS IN SUPERFUND RESPONSE AGREEMENT USEPA COOPERATIVE AGREEMENTS,
AUDITS CONTRACTS, MANAGEMENT
REFERENCE DOCUMENT FOR CONDUCTING AUDITS OF
COOPERATIVE AGREEMENTS AND SUPERFUND STATE CONTRACTS
(SCCS). PROVIDES GENERAL INFORMATION TO SUPERFUND
PROGRAM MANAGERS.
WER 9380.0-3
GUIDANCE DOCUMENT FOR CLEANUP OF SURFACE WASHINGTON, DC, 05/28/85 DIRECTIVES, CONTAINERS,
TANK AND DRUM SITES USEPA
DESIGNED TO ASSIST ON-SCENE FEDERAL, STATE, LOCAL
NATIOh.V. PRIORITIES LIST, OFFICIALS & PRIVATE FIRMS THAT PLAN ft IMPLEMENT
REMEDIAL ACTIONS, REMEDIAL ACTIONS AT NATIONAL PRIORITIES LIST (NPL)
REMEDIAL SITES CONTAINING HAZARDOUS WASTES.
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), TECHNOLOGY
TRANSFER DOCUMENTS
WER 9380.0-6 GUIDANCE DOCUMENT FOR CLEANUP OF SURFACE WASHINGTON, DC, 06/01/86 DIRECTIVES, REMEDIAL
IMPOUNDMENT SITES USEPA ACTIONS, SURFACE
IMPOUNDMENTS, LEACHATES,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), WATER,
TECHNOLOGY TRANSFER
DOCUMENTS
ADDRESSES REMEDIAL ACTIONS FOR CLEANUP OF PITS, PONDS,
OR LAGOONS CONTAINING HAZARDOUS WASTES. TO BE USED
UNDER DIRECTION OF ENGINEER OR SCIENTIST EXPERIENCED
IN REMEDIAL ACTIONS.
WER 9380.1-01 SUPERFUND TECHNOLOGY TRANSFER PROGRAM.
DRAFT
WASHINGTON, DC, 08/11/86 DIRECTIVES, CERCLA,
USEPA SUPERFUND, INFORMATION
SOURCES, MANAGEMENT
OUTLINES COORDINATION WITH ORD'S SUPERFUND-RELATED
TECHNOLOGY TRANSFER ACTIVITIES. DESCRIBES STEPS TO BE
TAKEN BY OUPE * OERR TO DELIVER TECHNICAL & RESEARCH
INFORMATION TO APPROPRIATE AUDIENCES.
WER 93SC.1-02 HAZARDOUS WASTE BIBLIOGRAPHY
WER 9380.2-06 SUPERFUND INNOVATIVE TECHNOLOGY
EVALUATION (SITE) PROGRAM REQUIREMENTS
WASHINGTON, DC, 10/09/87 DIRECTIVES,
USEPA BIBLIOGRAPHIES, RCRA,
SUPERFUND, SITES,
ASSESSMENT, MIGRATION,
MONITORING, SAMPLING,
ALTERNATIVE TECHNOLOGIES,
HUMAN HEALTH RISK, COSTS
WASHINGTON, DC, 03/22/88 DIRECTIVES, SUPERFUND
USEPA INNOVATIVE TECHNOLOGY
EVALUATION (SITE),
PERMITS, METHODOLOGY,
RCRA, REGULATIONS,
ALTERNATIVE TECHNOLOGIES
BIBLIOGRAPHY RELATED TO CLEAN-UP OF HAZARDOUS WASTE
SITES. LIST OF PROCEDURAL AND TECHNICAL DOCUMENTS
CONSIDERED MOST USEFUL BY OSWER ft ORD. DOCUMENT TOPICS
INCLUDE CONSTRUCTION TECHNIQUES, CASE STUDIES, RISK
ASSESSMENT, SAMPLING, & PERSONAL PROTECTION.
DESCRIBES THE REGULATORY REQUIREMENTS & PROCEDURES
(PERMITTING, ARAR'S COMMUNITY RELATIONS, ft COST
RECOVERY) FOR IMPLEMENTING TECHNOLOGY DEMONSTRATION
PROJECTS IN THE SITE PROGRAM.
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OSUER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
PUBLISHED DATE KEYWORDS ABSTRACT
WASHINGTON, DC, 12/01/86 ALTERNATIVE TECHNOLOGIES, PRESENTS EPA'S STRATEGY FOR IMPLEMENTING SITE PROGRAM.
USEPA SARA, SUPERFUND CHAPTERS INCLUDE: BACKGROUND, IMPEDIMENTS TO
INNOVATIVE TECHNOLOGY DEVELOPMENT AND COMMERCIAL USE, DEMONSTRATION,
EVALUATION (SITE) APPLICATION ANALYSIS, DEVELOPMENT, AND COMMUNICATIONS.
WASHINGTON, DC, 07/12/89 DIRECTIVES, REMOVAL DIRECTS THAT FUTURE REMEDIAL ft REMOVAL WORK
USEPA ACTIONS, REMEDIAL ASSIGNMENTS INVOLVING TREATABILITY STUDIES CONTAIN A
INVESTIGATION/FEASIBILITY PROVISION REOUIRING THE CONTRACTOR TO SEND A COPY OF
STUDY (RI/FS), DATABASES THE TREATABILITY STUDY TO THE AGENCY'S SUPERFUND
TREATABILITY DATABASE WHICH IS BEING DEVELOPED BY ORD.
DIRECTIVE TITLE
NUMBER
OSWER 9380.2-3 SUPERFUND INNOVATIVE TECHNOLOGY
EVALUATION (SITE) STRATEGY AND PROGRAM
PLAN
OSWER 9380.3-01 TREATABILITY STUDIES CONTRACTOR WORK
ASSIGNMENTS
OSWER 9380.3-03 INVENTORY OF TREATABILITY STUDY VENDORS
OSWER 9380.4-01 USE OF OFFICE OF RESEARCH ft
DEVELOPMENT'S BIOREMEDIATION EXPERTISE
IN SUPERFUND REMOVAL PROGRAMS.
OSWER 9400.00-3 COMPLYING WITH THE OSWER POLICY
DIRECTIVES SYSTEM
OSWER 9410.00-1 EARLY ENACTMENT PROVISIONS RCRA
REAUTHORIZATION
WASHINGTON, DC, 12/28/89 DIRECTIVES, CONTRACTORS,
USEPA GUIDANCE
WASHINGTON, DC, 03/12/90 DIRECTIVES, BIOLOGICAL
USEPA TREATMENT, REMEDIAL
ACTIONS, HAZARDOUS
SUBSTANCES, RELEASES
WASHINGTON, DC, 06/12/87 DIRECTIVES, POLICY,
USEPA GUIDANCE, MANAGEMENT,
INFORMATION SOURCES
WASHINGTON, DC, 02/01/85 DIRECTIVES, HAZARDOUS AND
USEPA SOLID WASTE AMENDMENTS
(HSWA), PERMITS', INTERIM
STATUS
THIS DOCUMENT IS INTENDED TO ENSURE THAT REQUESTS FOR
PROPOSALS FOR TREATABILITY STUDIES ARE MADE AVAILABLE
TO APPROPRIATE CONTRACTORS. IT INFORMS USERS ABOUT THE
"INVENTORY OF TREATABILITY STUDY VENDORS" AND
ENCOURAGES ITS DISTRIBUTION.
THIS DIRECTIVE CONTAINS ANALYSIS OF THE EFFECTIVENESS
OF TREATMENT TECHNOLOGIES FOR CONTAMINATED SOIL AND
DEBRIS. SUPPORTS REGIONAL DECISIONS FOR APPLYING
TREATABILITY VARIANCES IN ORDER TO USE THE "BEST
DEMONSTRATED AVAILABLE TECHNOLOGY".
THIS MEMORANDUM ESTABLISHES A FORMAL MECHANISM FOR
ACCESSING AND USING THE OFFICE OF RESEARCH AND
DEVELOPMENT IN THE AREA OF BIOREMEDIATION OF OIL
SPILLS, HAZARDOUS SUBSTANCES SPILLS, AND SUPERFUND
REMOVAL ACTIONS.
OUTLINES OSWER POLICY ON ft PROCEDURES FOR ENTERING
DOCUMENTS INTO POLICY DIRECTIVES SYSTEM.
CONTAINS SUMMARY OF 1984 RCRA AMENDMENTS. INCLUDES
INTERPRETATIONS OF STATUTORY LANGUAGE & CENTRAL
ELEMENTS OF IMPLEMENTATION STRATEGY.
OSWER 9380.3-04 ANALYSIS OF TREATABILITY DATA FOR SOIL & WASHINGTON. DC, 11/30/89 DIRECTIVES, SUPERFUND
DEBRIS: EVALUATION OF LAND BAN IMPACT ON USEPA INNOVATIVE TECHNOLOGY
THE USE OF SUPERFUND TREATMENT EVALUATION (SITE),
TECHNOLOGIES ALTERNATIVE TECHNOLOGIES,
CONTAMINATION
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AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9410.00-2 EPA GUIDE FOR INFECTIOUS WASTE
MANAGEMENT
OSWER 9410.00-2 EPA GUIDE FOR INFECTIOUS WASTE
MANAGEMENT
OSWER 9420.00-3 FY 1986 PA/SI STRATEGY = ADDENDUM TO
FY 1986 RIP
OSWER 9420.00-4 FY 88 RCRA IMPLEMENTATION PLAN
OSWER 9420.00-5 FY 1989 RCRA IMPLEMENTATION PLAN
OSWER PERMIT POLICY QUESTION AND ANSWER
9431.01(84) QUARTERLY REPORT: DEFINITION OF
UPPERMOST AQUIFER
WASHINGTON, DC, 06/01/86 DIRECTIVES, INFECTIOUS
USEPA WASTES, GUIDANCE, STATE
WASHINGTON, DC, 06/01/86 DIRECTIVES, MANAGEMENT
USEPA CONVENTIONAL TREATMENT,
INFECTIOUS WASTE,
GUIDANCE
THE WASHINGTON, DC, 10/16/85 DIRECTIVES, GUIDANCE,
USEPA ASSESSMENT, SITES
WASHINGTON, DC, 03/31/87 DIRECTIVES, RCRA,
USEPA GUIDANCE, REGIONS, STATE
WASHINGTON, DC, 04/05/88 DIRECTIVES, STATE,
USEPA GUIDANCE, FUNDS, RCRA,
SUBTITLE C, PERMITS,
FEDERAL FACILITIES,
ENFORCEMENT, COMPLIANCE,
INSPECTION
WASHINGTON, DC, 09/10/84 DIRECTIVES, PERMITS;
USEPA GROUNDWATER, AQUIFER
INCLUDES DEFINITION OF INFECTIOUS WASTE ft RECOMMENDED
PRACTICES FOR PACKAGING, TREATMENT, TRANSPORTATION,
STORAGE & DISPOSAL. CONTAINS UPDATED SUMMARY OF STATE
REQUIREMENTS ft REGULATIONS. SUPERSEDES PREVIOUS
EDITION UNNUMBERED.
THIS DIRECTIVE PROVIDES GUIDANCE ON THE MANAGEMENT OF
INFECTIOUS WASTE. IT FOCUSES ON THE USE OF
CONVENTIONAL TREATMENT METHOOS AND RECOMMENDS THAT
MANAGEMENT PLANS ADDRESS ISSUES OF DISPOSAL,
PACKAGING, AND CONTINGENCY PLANNING.
PROVIDES FISCAL YEAR 87 PROGRAM GUIDANCE FOR EPA
REGIONAL OFFICES. SUPPLEMENTS FY 86 RIP. SUPERSEDED
BY 9420.00-4.
PROVIDES GUIDANCE ON WHEN A PRELIMINARY
ASSESSMENT/SITE INVESTIGATION SHOULD BE CONDUCTED, WHO
DOES THE PA/SI, ft AVAILABLE RESOURCES FOR CONDUCTING
PA/SI'S.
SUPERSEDES 9420.00-1. PROVIDES GUIDANCE ON
IMPLEMENTING RCRA SUBTITLE PROGRAMS & PROVIDES
FRAMEWORK FOR DETERMINING PRIORITIES AT NATIONAL ft
STATE LEVELS.
PROVIDES GUIDANCE ON ESTABLISHING PRIORITIES ft
DEVELOPING STATE WORK PLANS FOR FY-1989. ALSO PROVIDES
GUIDANCE ON IMPLEMENTING THE RCRA SUBTITLE C PROGRAM ft
PROVIDES A FRAMEWORK FOR DETERMINING PRIORITIES BASED
ON ENVIRONMENTAL BENEFITS.
DEFINES UPPERMOST AQUIFER AS THE TOP, MOST SATURAtED
CLAY LAYER WHICH PRODUCES A SIGNIFICANT YIELD OF
GROUNDWATER FROM SINGLE WELL OR COMBINATION OF WELLS.
OSWER 9420.00-1 FY 87 RCRA IMPLEMENTATION PLAN (RIP) WASHINGTON, DC, 05/19/86 RCRA, DIRECTIVES,
OSWER GUIDANCE, REGIONS
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUM8ER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9432.00-1 TOTALLY ENCLOSED TREATMENT FACILITIES WASHINGTON,
EXEMPTION FOR BAG HOUSE SLUDGE USEPA
OSWER 9432.00-2 JOINT EPA/NRC GUIDANCE ON THE DEFINITION WASHINGTON,
AND IDENTIFICATION OF COMMERCIAL MIXED USEPA
LOU-LEVEL RADIOACTIVE AND HAZARDOUS
WASTE
DC, 12/11/86 DIRECTIVES, RECYCLING,
SLUDGE, GENERATORS,
EMISSIONS, DUSTS, SITES,
CONTROL METHOOS,
EXEMPTIONS, METALS
REGULATORY CLARIFICATION FOR APPLICATION OF TOTALLY
ENCLOSED TREATMENT FACILITY EXEMPTION TO A TANK
TREATING EMISSION CONTROL DUSTS AT SCRAP METAL
RECYCLER.
OSUER
9432.01(80)
OSWER
9432.01(81)
RCRA REGULATION OF AEROSOL CANS
DEFINITION OF LIQUID WASTE
DC, 03/02/87 DIRECTIVES, GUIDANCE, PROVIDES INFORMATION TO AID GENERATORS OF COMMERCIAL
RADIOACTIVITY, GENERATORS LOW-LEVEL WASTE IN IDENTIFYING WHETHER OR NOT THE
WASTE CONTAINS HAZARDOUS COMPONENTS AND IS SUBJECT TO
RCRA REQUIREMENTS.
WASHINGTON,
USEPA
WASHINGTON,
USEPA
DC, 12/30/80 DIRECTIVES, EXEMPTIONS,
GENERATORS, RCRA,
CONTAINERS, REGULATIONS
DC, 06/28/81 DIRECTIVES, LIOUID
WASTES, INDUSTRY
CITES EXCEPTIONS TO RCRA REGULATION FOR PUNCTURED,
CRUSHED OR SHREDDED AEROSOL CANS CONTAINING WASTE.
HAZARDOUS MATERIALS REMAIN ON CANS AFTER TREATMENT
THEY ARE SUBJECT TO RCRA REGULATION.
IF
DEFINES A LIOUID AS ANY MATERIAL THAT WILL PASS
THROUGH A 0.45 MICRON FILTER AT PRESSURE DIFFERENTIAL
OF 75 PSI.
OSWER
9432.01(81)
DEFINITION OF "LIQUID WASTE"
OSWER REGULATORY CLARIFICATION OF TOTALLY
9432.01(83) ENCLOSED TREATMENT FACILITY
WASHINGTON, DC, 06/28/81 DIRECTIVES, LIOUID WASTES DEFINES LIOUID. DEFINES FREE LIQUID AS DEFINED IN
USEPA SECTION 260.10(A)(25). SOME LIQUIDS ARE IGNITABLE
WASTES UNDER SECTION 261.21. 40 CFR 260 SUBPART
B--DEFINITIONS.
WASHINGTON, DC, 02/18/83 DIRECTIVES, REGULATIONS, REGULATORY CLARIFICATION OF TOTALLY ENCLOSED TREATMENT
USEPA STORAGE, SITES, FACILITY FACILITIES. REQUIREMENTS THAT MUST BE MET BY A
STANDARDS TOTALLY ENCLOSED FACILITY ARE GIVEN.
OSWER DETERMINATION OF OPERATOR AT THE DOE OAK WASHINGTON,
9432.01(84) RIDGE FACILITY USEPA
DC, 01/27/84 DIRECTIVES. FEOERAL A REGIONAL OFFICE SHOULD DECIDE WHO SHOULD BE
FACILITIES, REGULATIONS, CONSIDERED THE OPERATOR OF A FACILITY BASED ON THE
PERMITS DEFINITION OF OPERATOR IN 40 CFR 260.10.
OSWER DEFINITION OF TREATMENT
9432.01(85)
WASHINGTON,
USEPA
DC, 06/26/85 DIRECTIVES, RCRA,
CONTAINERS, STATE,
REGULATIONS, SOLID
WASTES, CONVENTIONAL
TREATMENT
PUNCTURING, CRUSHING, OR SHREDDING OF CONTAINERS
HOLDING HAZAROOUS WASTE DOES NOT CONSTITUTE TREATMENT
AS DEFINED UNDER RCRA.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9432.02(81)
TOTALLY ENCLOSED TREATMENT FACILITIES
WASHINGTON, DC, 07/27/81 DIRECTIVES, SITES, INCLUDES DEFINITION OF TOTALLY ENCLOSED TREATMENT
USEPA ALTERNATIVE TECHNOLOGIES, FACILITY. NOTES THAT THESE FACILITIES ARE EXEMPTED
REGULATIONS, PERMITS, FROM PART 264 AND 265 REQUIREMENTS PERTAINING TO
EXEMPTIONS HAZARDOUS WASTE.
OSWER
9432.02(83)
RECENT COURT DECISIONS ON RCRA
APPLICABILITY TO STORAGE FACILITIES
WASHINGTON, DC, 11/29/83 DIRECTIVES, STORAGE, COURT DECISION REGARDING THE STORAGE OF DRUMMED
USEPA REGULATIONS, DRUMS, LEGAL HAZARDOUS WASTES PRIOR TO NOVEMBER 19, 1980.
ASPECTS
OSWER REGULATION OF HAZARDOUS AQUEOUS WASTE AT WASHINGTON, DC, 02/02/84 DIRECTIVES, LIQUID
9432.02(84) WASTEWATER TREATMENT FACILITIES USEPA WASTES, UNDERGROUND
INJECTION, SURFACE
IMPOUNDMENTS, RCRA,
REGULATIONS, SITES
DEFINES CRITERIA FOR REGULATING HAZARDOUS AQUEOUS
WASTE, INCLUDING WHERE IT IS STORED (SURFACE
IMPOUNDMENT, DEEP WELL) AND WHETHER OR NOT IT IS MIXED
WITH NONHAZARDOUS WASTES.
OSWER PERMIT POLICY FOR DECANNING AND CRUSHING WASHINGTON, DC, 04/26/84 PERMITS, WASTE
9432.03(84) OPERATIONS USEPA MINIMIZATION,
REGULATIONS, DIRECTIVES,
GENERATORS
WASTEWATER ADDED TO A CRUSHING OPERATION MAKING THE
WASTE LESS OR NON-HAZARDOUS MEETS THE DEFINITION OF
TREATMENT IN 40 CFR 260.10.
OSWER
9432.04(85)
CLARIFICATION OF "EXISTING UNITS" UNDER
HSWA
WASHINGTON, DC, 08/30/85 DIRECTIVES, HAZARDOUS ANO CLARIFICATION OF HSWA 3015, WHICH REQUIRES NEW UNITS,
USEPA SOLID WASTE AMENDMENTS LATERAL EXPANSIONS OF EXISTING UNITS, & REPLACEMENTS
(HSWA), LANDFILLS, OF EXISTING UNITS TO COMPLY WITH THE MINIMUM
CONVENTIONAL TREATMENT TECHNOLOGICAL REQUIREMENTS OF 3004(0).
OSWER DEFINITION OF TREATMENT AS DEFINED IN 40 WASHINGTON, DC, 11/06/84 DIRECTIVES, CONTROL
9432.05(84) CFR 260.10 SUBPART B - DEFINITIONS USEPA METHOOS, REGULATIONS,
DATA, STATE
THE TWO PART DEFINITION OF TREATMENT IS (1) THE CHANGE
IN THE WASTE'S CHARACTER AFFECTED BY TREATMENT AND (2)
THE PURPOSE OF THE CHANGE (I.E. TO NEUTRALIZE, TO
RECOVER ENERGY OR MATERIAL RESOURCES...)
OSWER DEFINITION OF TREATMENT AS DEFINED IN 40 WASHINGTON, DC, 11/06/84 DIRECTIVES, CONVENTIONAL
9432.05(84) CFR SECTION 260.10 SUBPART USEPA TREATMENT, ALTERNATIVE
B--DEFINITIONS TECHNOLOGIES
DEFINITION OF TREATMENT HAS TWO PARTS: 1) CHANGE IN
THE WASTE'S CHARACTER, ft 2) PURPOSE OF CHANGE MUST BE
TO NEUTRALIZE, RENDER NON-HAZARDOUS, MAKE SAFER TO
TRANSPORT/STORE/DISPOSE, REDUCE IN VOLUME, RECYCLE OR
PREPARE FOR RECYCLE. 40 CFR 260.10.
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44
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
uIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER GUIDANCE ON IMPLEMENTATION OF WASTEWATER WASHINGTON, DC, 12/24/84 DIRECTIVES, REGULATIONS,
9432.07(84) TREATMENT UNIT EXEMPTION USEPA EXEMPTIONS. LIQUID
WASTES, CLEAN WATER ACT,
ALTERNATIVE TECHNOLOGIES
WASTEWATER TREATMENT UNITS ELIGIBLE FOR EXEMPTION ARE
DEFINED IN 40 CFR 260.10.
OSWER 9433.00-1 RCRA SECTION 3001(F)(2)(B) AND STATES
EXCLUSION OF WASTE FROM REGULATION AS
HAZARDOUS
WASHINGTON, DC, 04/01/86 DIRECTIVES, RCRA,
USEPA DELISTING, EXEMPTIONS,
HAZARDOUS SUBSTANCES,
STATE, MANAGEMENT,
COMPLIANCE
INSTRUCTS REGIONS AND STATES TO EVALUATE BEFORE
11/8/86 STATE-ISSUED WASTE EXCLUSIONS TO (1) DETERMINE
TYPE OF EXCLUSION GRANTED (TEMPORARY OR FINAL) ft (2)
TAKE APPROPRIATE ACTION TO ENSURE COMPLIANCE WITH RCRA
IF TEMPORARY. SEE ALSO RCRA RSI * 4.
OSWER 9433.00-3 CONCURRENCE ON RESPONSES TO PENNSYLVANIA WASHINGTON, DC, 08/11/82 DIRECTIVES, EXEMPTIONS,
DER DELISTING ACTIVITIES USEPA DELISTING, STATE
DEFINES THE TERM "FEDERAL JURISDICTION" IN RELATION TO
STATES' DELISTING ACTIVITIES.
OSWER
9433.01(83)
WITHDRAWAL OF A FACILITY'S DELISTING
PETITION
WASHINGTON, DC, 11/14/83 DIRECTIVES, SITES, RCRA,
USEPA DELISTING
IF FACILITY WISHES TO WITHDRAW DELISTING PETITION, A
LETTER MUST BE SENT TO EPA>RETRACTING EXISTING
PETITION. LETTER MUST STATE THAT WASTE PETITIONED FOR
DELISTING WILL STILL BE CONSIDERED HAZARDOUS.
OSWER
9433.01(84)
CHANGES REGARDING THE DELISTING REVIEW
PROCEDURES. FINAL
WASHINGTON, DC, 02/08/84 DIRECTIVES, RCRA,
USEPA DELISTING, EXEMPTIONS,
GENERATORS, PERMITS,
HUMAN HEALTH RISK,
ECOLOGICAL RISK
INFORMS REGIONAL OFFICE OF EPA INTENT TO REOUEST
ADDITIONAL INFORMATION FROM PERSONS WHO HAVE SUBMITTED
DELISTING PETITIONS PURSUANT TO SECTIONS 260.20 &
260.22 OF RCRA.
OSWER RESPONSE TO QUESTIONS FROM STATE
9433.02(84) PESTICIDE PERSONNEL: DEREGULATING
DECONTAMINATED WATER
WASHINGTON, DC, 08/08/84 DIRECTIVES, DELISTING,
USEPA RCRA, REGULATIONS,
CONTAMINATION, HAZARDOUS
SUBSTANCES, PESTICIDES,
WATER, RESTORATION
NOTES THAT IF DECONTAMINATED WATER IS LISTED AS
HAZARDOUS WASTE, THE GENERATOR THAT DECONTAMINATES IT
MUST SUBMIT A DELISTING PETITION TO OSW BEFORE WATER
IS DEREGULATED.
OSWER 9433.03 DELISTING OF SPENT PICKLE LIQUOR
(84) GENERATED FROM THE PORCELAIN ENAMEL
INDUSTRY
WASHINGTON, DC, 10/23/84 EXEMPTIONS, DIRECTIVES,
USEPA HAZARDOUS SUBSTANCE
LISTS. DELISTING,
REGULATIONS
SPENT PICKLE LIQUOR THAT IS GENERATED FROM THE
PORCELAIN ENAMEL INDUSTRY IS LISTED AS E{W HAZARDOUS
WASTE NO. K062
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Psn» Ho.
10/01/90
45
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9435.05(84)
TEST METHODS AND STANDARDS TO EVALUATE
CYANIDE LEVELS IN INORGANIC WASTES
WASHINGTON, DC, 12/11/64 DIRECTIVES, ANALYSIS,
USEPA DELISTING,
ELECTROPLATING,
METHODOLOGY, SLUDGE,
INORGANIC CHEMICALS
FOUR FORMS OF CYANIDE (TOTAL, FREE, LEACHABLE, AND
PHOTOOEGRADABLE) MUST BE EVALUATED FOR PETITION TO
DELIST AN ELECTROPLATING SLUDGE.
OS1* 9
9433.06(84)
ISSUES REGARDING A DELISTING PETITION
WASHINGTON, DC, 12/18/84 DIRECTIVES, HAZARDOUS NOTES THAT PETITIONERS SHOULD NOT USE EP TOXICITY
USEPA SUBSTANCES, DELISTING, TESTS FOR OILY WASTES WHERE OIL & GREASE CONTENT
ANALYSIS, METHOOOLOGY, EP EXCEEDS 1 PERCENT. PETITIONERS MUST TEST FOR
TOXICITY, OILS PHOTOOEGRADABLE CYANIDE WHEN TOTAL CONCENTRATIONS
EXCEED 10 PPM.
OSWER
9433.06(85)
OSWER
9433.07(84)
NOTES ON RCRA METHODS AND OA ACTIVITIES
INFORMATION REQUIRED FOR REVIEW OF
DELISTING PETITIONS
WASHINGTON, DC, 07/31/85 REACTIVITY, QUALITY
USEPA ASSURANCE, EMISSIONS,
RCRA, DIRECTIVES,
METHOOOLOGY, ANALYSIS
COVERS INTERIM THRESHOLDS FOR TOXIC GAS GENERATION ft
REACTIVITY, TEST METHOOS TO DETERMINE HYDROGEN CYANIDE
ft HYDROGEN SULFIDE RELEASED FROM WASTES, ft REVISED
RCRA METHOD 8280.
WASHINGTON, DC, 12/21/84 DIRECTIVES, DELISTING, EP DATA REQUIRED IN DELISTING PETITIONS INCLUDE A LIST OF
USEPA TOXICITY, INDUSTRY, RAW MATERIALS AND DESCRIPTION OF MANUFACTURING
HAZARDOUS AND SOLID WASTE PROCESSES WHICH MAY CONTRIBUTE WASTE, ft AN EVALUATION
AMENDMENTS (HSWA) OF SAMPLES FOR EP TOXICITY AND HAZARDOUS
CHARACTERISTICS.
OSWER 9435.00-1 PROCEDURES FOR DEVELOPING REGULATIONS
AND GUIDANCE DOCUMENTS
WASHINGTON, DC,
USEPA
11/03/87 DIRECTIVES, GUIDANCE,
REGULATIONS, MANAGEMENT
PROVIDES GUIDANCE FOR OSW STAFF. SUMMARIZES EPA'S
REVIEW PROCEDURES AND GIVES SPECIFIC DIRECTIONS FOR
PREPARING VARIOUS FORMS AND SUPPORT DOCUMENTS REQUIRED
DURING REGULATION DEVELOPMENT.
OSWER 9440.00-1 GUIDANCE ON THE DEFINITION AND
IDENTIFICATION OF RAOIOACTIVE MIXED
WASTES
WASHINGTON, DC, 01/07/87 DIRECTIVES, GUIDANCE,
USEPA RADIOACTIVITY, HAZARDOUS
SUBSTANCES, GENERATORS,
ANALYSIS
DEVELOPED BY EPA ft NRC TO AID COMMERCIAL LOW LEVEL
WASTE (LLW) GENERATORS IN ASSESSING WHETHER THEY ARE
CURRENTLY GENERATING MIXED LLW. BASED ON NRC ft EPA
REGULATIONS IN EFFECT 12/1/86.
OSWER 9441.00-2 GUIDANCE MANUAL ON THE RCRA REGULATION
OF RECYCLED HAZARDOUS WASTE
WASHINGTON, DC, 03/01/86 DIRECTIVES, GUIDANCE.
USEPA RCRA, REGULATIONS,
RECYCLING, STATE,
GENERATORS
GUIDANCE FOR STATES ft PERSONS WHO RECYCLE OR GENERATE
MATERIALS THAT ARE RECYCLED TO DETERMINE HOW EPA'S
"DEFINITION OF SOLID WASTE" RULEMAKING APPLIES TO
THEM. INCLUDES 100 EXAMPLES OF APPLICATION.
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10/01/90
46
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
9441.01(80)
HAZARDOUS WASTE REGULATION OF EMPTY
DRUMS FOR REUSE AND RECONDITIONING
WASHINGTON, DC, 05/30/80 DIRECTIVES, RCRA, DRUMS,
USEPA RECYCLING, HAZARDOUS
SUBSTANCE LISTS
EXPLAINS THAT EMPTIED CONTAINERS WHICH PREVIOUSLY HELD
CHEMICAL PRODUCTS ARE LISTED AS HAZARDOUS WASTE UNLESS
TRIPLE RINSED OR DECONTAMINATED TO ACHIEVE EQUIVALENT
WASTE REMOVAL.
OSWER INTERPRETATION OF THE FOSSIL FUEL
9441.01(81) COMBUSTION WASTE EXCLUSION IN SECTION
261.4(B)(4). FINAL
WASHINGTON, DC, 01/31/81 DIRECTIVES, BOILERS,
USEPA DELISTING, AIR,
EMISSIONS, FUELS
DETAILS THE LIMITS OF SECTION 261.4(B)(4). EXCLUSION
LIST INCLUDES FLY ASH, BOTTOM ASH, BOILER SLAG & FLUE
GAS EMISSION CONTROL WASTE: THESE ARE NOW CONSIDERED
NONHAZARDOUS WASTE.
OSWER
$441.01(81)
MANUFACTURING WASTES CONTAINING 261.33
COMPOUNDS
WASHINGTON, DC, 03/12/81 DIRECTIVES, INDUSTRY, MANUFACTURING WASTE, CONTAINING COMPOUNDS LISTED IN
USEPA HAZARDOUS SUBSTANCE LISTS SECTION 261.33, IS NOT AUTOMATICALLY A HAZARDOUS
WASTE. GENERALLY THESE WASTES CONTAIN LOW LEVELS OF
HAZARDOUS CHEMICALS. HAZARDOUS WASTES WITH LOW LEVELS
ARE LISTED IN SECTIONS 261.31 AND 261.32.
OSWER INTERPRETATION OF FARMER EXEMPTION UNDER WASHINGTON, DC, 07/07/82 DIRECTIVES, PESTICIDES, DETAILS THE PROVISIONS OF THE FARMER EXEMPTION
9441.01(82) 40 CFR SECTION 261.51 USEPA REGULATIONS, EXEMPTIONS, PERTAINING TO DISPOSAL OF HAZAROOUS WASTE PESTICIDES
LANDFILLS, HAZARDOUS ON THE FARMER'S PROPERTY.
SUBSTANCES
OSWER
9441.01(84)
DETERMINING IF THE SOILS FROM MISSOURI
DI OX IN SITES ARE HAZARDOUS
WASHINGTON, DC, 01/06/86 DIRECTIVES, RCRA,
USEPA DIOXINS, SOIL.
CONTAMINATION,
REGULATIONS
DETAILS REQUIREMENTS FOR DETERMINING IF CONTAMINATED
SOIL IS TO BE CONSIDERED RCRA HAZARDOUS WASTE. ORIGIN
OF TOXICANTS OR WASTE CHARACTERISTICS WILL DETERMINE
IF RCRA REGULATION APPLIES.
OSWER
9441.01(85)
OSWER
9441.02(80)
IMPACT OF THE RCRA REGULATIONS ON
LANDFILL GAS CONDENSATE
AGRICULTURAL WASTE EXCLUSION
WASHINGTON, DC, 01/11/85 DIRECTIVES, LANDFILLS,
USEPA RCRA, HAZARDOUS
SUBSTANCES, STATE,
REGULATIONS, EMISSIONS
WASHINGTON, DC, 08/19/80 DIRECTIVES, REGULATIONS,
USEPA HAZARDOUS SUBSTANCE
LISTS, EXEMPTIONS, RCRA,
LAND TREATMENT
EXPLAINS CONDITIONS UNDER WHICH LANDFILL GAS
CONDENSATE IS CONSIDERED HAZARDOUS. IN AUTHORIZED
STATES, STATE RULES APPLY IN LIEU OF FEDERAL
REGULATIONS.
PURSUANT TO SECTION 257.1(C)(1) AGRICULTURAL WASTES
INCLUDING MANURE & CROP RESIDUES USED AS
FERTILIZER/SOIL CONDITIONERS ARE EXCLUDED FROM LIST OF
REGULATED WASTES.
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10/01/90
47
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
EYWORDS
ABSTRACT
OSWER
9441.02(81)
EPA REGULATION OF UTILITY WASTE
WASHINGTON, DC, 02/18/81 DIRECTIVES, AIR,
USEPA EMISSIONS, FUELS, DUSTS,
REGULATIONS, UTILITIES,
SUBTITLE C
NOTES THAT FLY ASH, BOTTOM ASH, BOILER SLAG ft FLUE GAS
EMISSION CONTROL WASTES ARE EXCLUDED FROM SUBTITLE C,
REGULATED UNDER SUBTITLE D. INCLUDES WASTES PROOUCED
IN COMBUSTION OF FOSSIL FUELS.
OSWER
94*1.02(83)
OSWER
9441.02(85)
SUBTITLE C EXCLUSION OF DRILLING FLUIDS WASHINGTON, DC, 04/19/83 DIRECTIVES, LIQUID
AND PROOUCED WATERS. FINAL USEPA WASTES, HAZARDOUS
SUBSTANCE LISTS,
GENERATORS, SUBTITLE C,
HAZARDOUS SUBSTANCES,
RCRA, SOLVENTS,
PESTICIDES, EXEMPTIONS
NOTES THAT WASTES SUCH AS SPENT SOLVENTS, PESTICIDE
WASTES, & DISCARDED COMMERCIAL CHEMICAL PROOUCTS ARE
NOT INCLUDED IN THE DRILLING FLUID EXCLUSION UNDER
SECTION 261.4.
EXCLUSION OF SOOIUM AZIDE IN AIR BAG
CANISTERS OF OBSOLETE AUTOMOBILE HULKS
FROM RCRA REGULATIONS
WASHINGTON, DC, 01/16/85 DIRECTIVES, EXEMPTIONS, STATES THAT SOOIUM AZIDE IN AIR BAGS IS EXEMPT FROM
USEPA RCRA, REGULATIONS, REGULATION UNDER RCRA BECAUSE IT IS NOT THE SOLE
HAZARDOUS SUBSTANCE LISTS ACTIVE INGREDIENT. RCRA REGULATES PURE OR TECHNICAL
GRADE CHEMICALS.
OSWER EXEMPTION OF CERTAIN WASTE FROM DRILLING WASHINGTON, DC, 09/04/80 DIRECTIVES, ENERGY, OILS, WASTES RESULTING FROM OIL, NATURAL GAS, OR GEOTHERMAL
9441.03(80) OPERATIONS USEPA EXEMPTIONS, GENERATORS ENERGY EXPLORATION ARE EXCLUDED FROM, CONTROL AS
HAZARDOUS WASTE. SIMILAR WASTES RESULTING FROM OTHER
EXPLORATIONS ARE SUBJECT TO CONTROL IF THEY EXHIBIT
ANY OF THE HAZARDOUS WASTE CHARACTERISTICS.
OSWER
9441.03(81)
PAINT WASTES AS HAZARDOUS WASTES
WASHINGTON, DC, 04/06/81 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, GENERATORS,
REGULATIONS, INDUSTRY,
HAZARDOUS SUBSTANCE LISTS
NOTES THAT PAINT WASTES FROM MANUFACTURE & USE HAVE
BEEN TEMPORARILY SUSPENDED FROM 261.31 AND 261.32
LISTS OF HAZARDOUS WASTE.
OSWER
9441.03(83)
OSWER
9441.03(84)
SCOPE OF OIL AND GAS WASTE EXEMPTION IN
SECTION 3001(B)(2) (A) OF RCRA: "IRON
SPONGE" PROCESS
RESIDUE FROM A RECLAMATION OPERATION
WASHINGTON, DC, 05/26/83 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, REGULATIONS,
RCRA, OILS, FUELS,
EXEMPTIONS
WASHINGTON, DC, 02/16/84 DIRECTIVES, MATERIALS
USEPA RECOVERY, RECYCLING,
SOLVENTS, HAZARDOUS
SUBSTANCE LISTS
NOTES THAT OIL & GAS WASTES ARE EXEMPT FROM
REQUIREMENTS OF HAZARDOUS WASTE REGULATORY PROGRAM,
BUT THAT WASTES FROM THE "IRON SPONGE" PROCESS ARE
SUBSTANTIALLY DIFFERENT ft ARE SUBJECT TO REGULATION.
RESIDUES DERIVED FROM RECLAMATION PROCESSES WHICH
COMPLETELY.REMOVE ALL SPENT SOLVENT FROM THE RESIDUE
MAY STILL BE CONSIDERED HAZARDOUS BECAUSE IT WAS
DERIVED FROM TREATMENT OF A LISTED HAZARDOUS WASTE.
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Page No. 48
10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9441.03(85)
CLARIFICATION OF LABORATORY WASTE
EXCLUSION
WASHINGTON. DC, 01/23/85 DIRECTIVES, EXEMPTIONS,
USEPA GENERATORS, SAMPLING,
ANALYSIS
STATES THAT WASTE SAMPLES ARE NOT SUBJECT TO HAZARDOUS
WASTE REGULATIONS WHILE WASTE IS HANDLED BY SAMPLE
COLLECTOR, TRANSPORTER, & LABORATORY FOR
CHARACTERIZATION.
OSWER
9441.04(80)
RAILROAD TIES AS HAZARDOUS WASTES UNDER
THE MIXTURE RULE
WASHINGTON, DC, 11/17/86 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, RCRA,
GENERATORS
NOTES THAT INCORPORATION OF CREOSOTE INTO RAILROAD
TIES DOES NOT AMOUNT TO DISCARDING OF CHEMICAL,
THEREFORE IS NOT DESIGNATED AS HAZARDOUS WASTE.
OSWER INTERPRETATION OF 40 CFR SECTION
9441.04(81) 261.6(B) AS IT APPLIES TO THE REUSE OF
"RED WATER" FROM TNT PRODUCTION
WASHINGTON, DC, 04/10/81 DIRECTIVES, REGULATIONS,
USEPA RECYCLING, PERMITS,
STORAGE, GENERATORS
ANSWERS QUESTION FROM PAPER HILL THAT RECYCLES
"REDWATER": FACILITY WHICH RECEIVES & STORES WASTE
TEMPORARILY BEFORE REUSING/RECYCLING IT MUST HAVE RCRA
STORAGE PERMIT. POLICY UNDER REVIEW.
OSWER
9441.04(83)
DISPOSAL OF OUTDATED ORDNANCE BY
INCINERATION
WASHINGTON, DC, 06/06/83 DIRECTIVES, RCRA,
USEPA PERMITS, GENERATORS,
INCINERATION, MATERIALS
RECOVERY
DETAILS REGULATIONS PERTAINING TO DISPOSAL OF OUTDATED
ORDNANCE BY INCINERATION IN POPPING FURNACE ft ANY
RESULTING RECYCLING OF RECLAIMED METAL.
OSWER 9441.05
(81)
TREATMENT OF LISTED WASTE
WASHINGTON, DC, 04/14/81 DIRECTIVES, ALTERNATIVE
USEPA TECHNOLOGIES,
REGULATIONS, HAZARDOUS
SUBSTANCE LISTS
ACCORDING TO SECTION 261.3(C)(2) TREATED HAZARDOUS
WASTE REMAINS HAZARDOUS ON ACCOUNT OF THE SAME
CONSTITUENTS AND/OR CHARACTERISTICS FOR WHICH IT WAS
ORIGINALLY LISTED.
OSWER
9441.05(80)
SMALL QUANTITY GENERATOR
WASHINGTON, DC, 11/17/80 DIRECTIVES, REGULATIONS. SMALL QUANTITY GENERATOR EXCLUSION (HSWA 221(D), 40
USEPA
CERCLA, EXEMPTIONS, SMALL CFR 261.5) APPLIES ONLY TO FACILITIES THAT GENERATE AN
QUANTITY GENERATORS
AGGREGATE OF LESS THAN 1000 KG/MONTH. EXCLUSION DOES
NOT COVER SMALL QUANTITIES OF ONE WASTE AT A SITE THAT
PROOUCES LARGE QUANTITIES OF ANOTHER.
OSWER
9441.05(83)
EXEMPTIONS FROM PRESUMPTION OF
HAZARDOUSNESS
WASHINGTON, DC, 07/12/83 DIRECTIVES, GENERATORS, EXPLAINS RCRA EXEMPTION OF CERTAIN CATEGORIES OF
USEPA EXEMPTIONS, SOLID WASTES, MIXTURES OF SOLID WASTE & HAZARDOUS WASTE FROM
RCRA PRESUMPTION OF HAZARDOUSNESS.
OSWER LISTING OF RESIDUE FROM THE TREATMENT OF WASHINGTON, DC, .02/19/84 PERMITS, HAZARDOUS
9441.05(84) A LISTED HAZARDOUS WASTE USEPA SUBSTANCE LISTS, SLUDGE,
DELISTING, SURFACE
IMPOUNDMENTS, LIOUIO
WASTES, ALTERNATIVE
TECHNOLOGIES, STORAGE,
GENERATORS
EXPLAINS REGULATIONS COVERING RESIDUES, SLUDGE, AND
SCRUBBER BRINES GENERATED IN TREATMENT OF HAZARDOUS
WASTE, INCLUDING STORAGE OF SUCH LIOUID WASTE IN
LAGOONS OR SURFACE IMPOUNDMENTS.
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10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PU8LISHED
DATE
KEYWORDS
ABSTRACT
OSUER EXEMPTION OF WASTE STREAMS RESULTING
9441.05(85) FROM EXTRACTION, BENEFICIATION, OR
PROCESSING OF AN ORE OR MINERAL
WASHINGTON, DC, 02/04/85 MINING, EXEMPTIONS, RCRA, STATES THAT WASTE STREAMS RESULTING FROM REDUCTION ft
USEPA METALS, SLUDGE, SUBTITLE DISTILLATION IN PRODUCTION OF ZIRCONIUM, HAFNIUM OR
C TITANIUM SPONGE ARE EXCLUDED FROM REGULATION UNDER
SUBTITLE C OF RCRA.
OSUER 9441.06
(84)
OSUER
9441.06(81)
REGULATORY STATUS OF MIXTURES OF SPENT
SOLVENTS - F001-F005
OPERATION OF THE MIXING RULE
WASHINGTON, DC, 04/10/84 DIRECTIVES, LIQUID
USEPA WASTES, REGULATIONS,
SOLVENTS, TRANSPORTATION,
STORAGE, CONVENTIONAL
TREATMENT, RECYCLING
WASHINGTON, DC, 06/09/81 DIRECTIVES, MANAGEMENT,
USEPA HAZARDOUS SUBSTANCE
LISTS, PERMITS,
REGULATIONS, HAZARDOUS
SULSTANCES
DESCRIBES EPA PLANS TO REGULATE SPENT SOLVENT MIXTURES
WHEN TREATED, STORED, DISPOSED OR TRANSPORTED, OR WHEN
TREATED, STORED OR TRANSPORTED PRIOR TO USE, REUSE,
RECYCLE OR RECLAMATION.
DESCRIBES THE DETAILS OF THE MIXING RULE FOR HAZARDOUS
AND NONHAZARDOUS WASTES, PERTINENT TO SECTION
261.3(A)(2)(III) AND WASTE CHARACTERISTICS DETAILED IN
SECTION 261.
OSWER
9441.06(85)
OSUER
9441.07(84)
OSUER
9441.07(85)
USE/REUSE PROVISIONS IN THE DEFINITION
OF SOLID UASTE RULEMAKING
EXCLUSION OF HOUSEHOLD UASTE
EXCLUSION OF LABORATORY WASTES FROM
DIOXIN REGULATION
UASHINGTON, DC, 02/13/85 DIRECTIVES, GENERATORS,
USEPA SOLID WASTES, RECYCLING,
EMISSIONS, SLUDGE,
REGULATIONS, DUSTS
UASHINGTON, DC, 04/19/84 DIRECTIVES, RCRA,
USEPA EXEMPTIONS, BATTERIES,
REGULATIONS, HOUSEHOLDS
UASHINGTON, DC, 02/13/85 DIRECTIVES, DIOXINS,
USEPA GENERATORS, EXEMPTIONS,
REGULATIONS, HAZARDOUS
SUBSTANCE LISTS
CLARIFIES REGULATORY STATUS OF REUSED BAGHOUSE FLUE
DUST AND ZINC OXIDE SLUDGE, ACCORDING TO PROVISIONS
DATED DECEMBER 20, 1984.
NOTES THAT HOUSEHOLD C ft D BATTERIES ARE EXEMPTED FROM
REGULATION UNDER RCRA. THEY DO NOT POSE A SIGNIFICANT
ENVIRONMENTAL PROBLEM.
EXPLAINS THAT DIOXIN IN WASTES GENERATED BY
LABORATORIES ARE NOT COVERED BY THE RULE PROMULGATED
ON 1/14/85 BECAUSE THEY DO NOT RESULT FROM
MANUFACTURING PROCESSES DESCRIBED IN THE RULE.
OSUER
9441.03(83)
LEACHATE FROM A MUNICIPAL LANDFILL
UASHINGTON, DC, 10/21/83 DIRECTIVES, LEACHATES,
USEPA LANDFILLS,
MUNICIPALITIES,
GENERATORS
LEACHATE FROM MUNICIPAL LANDFILL IS SUBJECT TO
HAZARDOUS UASTE REGULATIONS IF FOUND TO BE HAZARDOUS
BY ANY OF HAZARDOUS WASTE CRITERIA.
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''age No. 50
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9441.08(64)
OSWER
9441.08(85)
OSWER 9441.09
(84)
EMISSION CONTROL DUST/SLUDGE GENERATED
FROM ELECTRIC ARC FURNACES
USE OF A SECONDARY WASTEWATER TREATMENT
SYSTEM TO REMOVE BIOLOGICAL SOLIDS FROM
AN ACTIVATED SLUDGE UNIT
STATUS OF MINING LABORATORY WASTE UNDER
40 CFR 261.4(B)(7)
WASHINGTON, DC, 05/03/84 DIRECTIVES, AIR, EMISSION CONTROL DUST GENERATED FROM A FOUNDRY IS
USEPA EMISSIONS, OUSTS, SLUDGE, EXCLUDED FROM EPA HAZARDOUS WASTE CLASSIFICATION K061.
HAZARDOUS SUBSTANCE
LISTS, EXEMPTIONS
WASHINGTON, DC, 02/22/85 DIRECTIVES, SLUDGE, EXPLAINS THAT SLUDGE GENERATED FROM SECONDARY
USEPA MUNICIPALITIES, SEWAGE, TREATMENT IS NOT LISTED HAZARDOUS WASTE. IT WILL BE
HAZARDOUS SUBSTANCE LISTS DEFINED AS HAZARDOUS IF IT EXHIBITS ANY HAZARDOUS
WASTE CHARACTERISTICS.
WASHINGTON, DC, 05/09/84 DIRECTIVES, MINING,
USEPA INORGANIC CHEMICALS,
EXEMPTIONS
NITRIC ACID WASTE AND FIRE ASSAY CUPELS RESULTING FROM
THE EXTRACTION, BENEFICIATION, AND PROCESSING OF ORE
MINERALS ARE CURRENTLY NOT REGULATED UNDER RCRA
BECAUSE OF THE MINING WASTE EXCLUSION.
OSWER
9441.10(83)
OSWER
9441.10(84)
TRIPLE RINSING OF CONTAINERS
REGULATORY STATUS OF RESIDUE FROM
STREAM-STRIPPING OF PROCESS WASTE
CONTAINING TOLUENE
WASHINGTON, DC, 12/13/83 DIRECTIVES, CONTAINERS,
USEPA RCRA, CONTAMINATION,
RECYCLING, REGULATIONS,
STATE
WASHINGTON, DC, 05/15/84 DIRECTIVES, REGULATIONS,
USEPA HAZARDOUS SUBSTANCES,
RCRA, MATERIALS RECOVERY.
STEAM STRIPPING
NOTES THAT CONTAINERS WHICH FORMERLY HELD ACUTELY
HAZARDOUS WASTE MUST BE TRIPLE RINSED OR
DECONTAMINATED BY AN EQUIVALENT PROCEDURE ACCORDING TO
SECTION 261.7(B)(3)!
NOTES THAT RESIDUE FROM STREAM-STRIPPING OF WASTE
NOT HAZARDOUS WASTE UNLESS IT EXHIBITS ONE OF
CHARACTERISTICS OF HAZARDOUS WASTE.
IS
OSWER
9441.10(85)
PERCHLOROETHYLENE RESIDUE AS
WASTE
A HAZARDOUS WASHINGTON, DC, 04/10/85 DIRECTIVES, RECYCLING,
USEPA MATERIALS RECOVERY,
HAZARDOUS SUBSTANCES,
LIQUID WASTES,
CONTAMINATION
STATES THAT RESIDUE FROM RECOVERY OF PERCHLOROETHYLENE
INADVERTENTLY CONTAMINATED WITH SURFACTANT IS
HAZARDOUS WASTE, BECAUSE THE CONTAMINATED MIXTURE WAS
NEVER A COMMERCIAL CHEMICAL PROOUCT.
OSWER GENERATION OF DIOXIN WASTES FROM A LAB'S WASHINGTON, DC, 04/30/85 DIRECTIVES, DIOXINS,
9441.11(85) ANALYTICAL PROCEDURES USEPA EXEMPTIONS, WORKER
PROTECTION, GENERATORS,
MANAGEMENT
DISCUSSES PROCEDURES FOR LABORATORIES TO FOLLOW IF
THEY GENERATE DIOXIN WASTES FROM ANALYTICAL
PROCEDURES.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9441.12(84)
OSWER
9441.12(85)
STATUS OF SUPERNATANT FROn LIME
NEUTRALIZATION OF SPENT PICKLE LIQUOR
ZINC PLATING (SEGREGATED BASIS) ON
CARBON STEEL
WASHINGTON, DC, 06/04/B4 DIRECTIVES, RCRA,
USEPA REGULATIONS, EXEMPTIONS,
NEUTRALIZATION, SLUDGE,
ACIDS, HAZARDOUS
SUBSTANCE LISTS, WATER
WASHINGTON, DC, 05/13/85 DIRECTIVES, INDUSTRY,
USEPA ELECTROPLATING,
EXEMPTIONS
SUPERNATANT IS HAZARDOUS WASTE S WHEN REMOVED FROM
WASTEWATER TREATMENT SYSTEM IT IS REGULATED UNDER
RCRA. IT IS NOT PART OF EXCLUSION ON LIME-STABILIZED
WASTE PICKLE LIQUOR SLUDGE (LSWPLS).
EXEMPTION FOR ZINC PLATING ON CARBON STEEL APPLIES TO
ZINC PHOSPHATING ON CARBON STEEL IF WASTE STREAM FROM
ZINC PHOSPHATING PROCESS IS NOT COMMINGLED WITH OTHER
HAZARDOUS WASTES.
OSWER DISPOSAL OF WASTE ELECTROLYTE FROM
9441.13(85) RECHARGEABLE NICKEL-CADMIUM BATTERIES
WITH A POTASSIUM HYDROXIDE ELECTROLYTE
WASHINGTON, DC, 05/15/85 DIRECTIVES, RCRA, STATES THAT DISPOSAL OF WASTE ELECTROLYTE FROM
USEPA BATTERIES, INORGANIC RECHARGEABLE NICKEL-CADMIUM BATTERIES CONTAINING
CHEMICALS, MUNICIPALITIES POTASSIUM HYDROXIDE ELECTROLYTE INTO MUNICIPAL SEWERS
DOES NOT CONSTITUTE DISPOSAL UNDER RCRA. SUPPLEMENTED
BY 9476.00-7.
OSWER
9441.14(85)
CLARIFICATION OF MINING WASTE EXCLUSION
WASHINGTON, DC, 05/16/85 DIRECTIVES, LEACHATES,
USEPA MINING, EXEMPTIONS,
SUBTITLE C, RCRA.
EXTRACTION
STATES THAT LEACHATE DERIVED FROM-SLAG ft CLINKER
WASTES FALLS UNDER THE MINING WASTE EXCLUSION BECAUSE
IT IS NOT SUBJECT TO FURTHER PROCESSJNG. WASTE USED
AS RAW MATERIAL IN EXTRACTION IS REGULATED UNDER
SUBTITLE C.
GSWER EXISTING AND PROPOSED REGULATIONS
9441.15(84) ADDRESSING RCRA'S COVERAGE OF
INCINERATORS THAT RECEIVE GASEOUS
EMISSIONS
WASHINGTON, DC, 07/31/84 DIRECTIVES, INCINERATION, UNTIL A FINAL DETERMINATION IS MADE, INCINERATORS THAT
USEPA RCRA, EMISSIONS, RECEIVE ONLY GASEOUS EMISSIONS ARE EXCLUDED FROM
REGULATIONS CONTROL UNDER RCRA. EPA IS RECONSIDERING REGULATION.
OSWER EMPTYING HAZARDOUS WASTE FROM PAPER BAGS WASHINGTON, DC, 05/20/85 DIRECTIVES, CONTAINERS,
9441.15(85) USEPA INCINERATION, HAZARDOUS
SUBSTANCE LISTS, STATE,
LOCAL
STATES THAT BAG BEATING IS ACCEPTABLE ALTERNATIVE TO
TRIPLE RINSING FOR PAPER BAGS THAT CONTAINED P-LISTED
WASTES. INDICATES THAT OPEN BURNING IS ALSO
ACCEPTABLE IF WITH FEDERAL, STATE ft LOCAL APPROVAL.
OSWER DETERMINATION OF PRIMARY SIC COOE FOR A
9441.18(85) FACILITY
WASHINGTON, DC, 05/21/IK DIRECTIVES, HAZARDOUS
USEPA JUBSTANCE LISTS,
GENERATORS, INDUSTRY,
EXEMPTIONS, SLUDGE
LISTS TYPES OF OPERATIONS AND SIC CODES FOR THOSE
OPERATIONS WHICH QUALIFY FOR THE LIME-STABILIZED WASTE
PICKLE LIQUOR SLUDGE (LSWPLS) EXCLUSION.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
9441.19(84)
OSUER
9441.19(85)
MINERAL PROCESSING RESIDUALS GENERATED
BY COMBUSTION UNITS BURNING HAZARDOUS
WASTE FUEL
EMPTY DRUMS CONTAINING METALLIC NICKEL
OR NICKEL OXIDE
WASHINGTON, DC, 08/15/84 DIRECTIVES, RECYCLING, EXPLAINS REGULATION OF SHALES FINE SLUDGE GENERATED AS
USEPA GENERATORS, ROTARY KILNS, RESULT OF THERMAL EXPANSION OF SHALE IN ROTARY KILNS
SLUDGE, FUELS
WASHINGTON, DC, 05/31/85 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS, DRUMS,
METALS
FIRED BY LISTED HAZARDOUS WASTE FUELS.
STATES THAT EMPTY DRUMS THAT CONTAINED METALLIC NICKEL
OR NICKEL OXIDE ARE NOT HAZARDOUS WASTE. THESE ARE
NOT LISTED OR CHARACTERISTIC HAZARDOUS WASTES.
OSUER
9441.20(84)
CLARIFICATION OF EXEMPTIONS ENACTED IN
1980 RCRA AMENDMENTS
UASHINGTON, DC, 08/16/84 DIRECTIVES, EMISSIONS,
USEPA FUELS, AIR, EXEMPTIONS,
RCRA
STATES THAT FLY ASH, BOTTOM ASH, BOILER SLAG, & FLUE
GAS EMISSION CONTROL UASTES RESULTING FROM COMBUSTION
OF FOSSIL FUELS ARE EXCLUDED FROM REGULATION AS
HAZARDOUS WASTE UNDER RCRA.
OSWER
9441.20(85)
USE/REUSE EXEMPTION AS APPLIED TO SPENT
PICKLE LIQUOR
WASHINGTON, DC, 06/05/85 WATER, RECYCLING,
USEPA HAZARDOUS SUBSTANCE
LISTS, ACIDS, SURFACE
IMPOUNDMENTS, SLUDGE,
RCRA, DIRECTIVES,
EXEMPTIONS
JANUARY 4, 1985 USE/REUSE EXCLUSION FOR SPENT PICKLE
LIOUOR USED AS WASTEWATER CONDITIONER. SURFACE
IMPOUNDMENT RECEIVING DISCHARGED WASTEWATER SUBJECT TO
RCRA IF BUILT UP SLUDGE SHOWS HAZARDOUS WASTE
CHARACTERISTICS.
OSUER
9441.21(85)
REGULATORY STATUS OF BRASS DROSS
SKIMMINGS
WASHINGTON, DC, 06/06/85 DIRECTIVES, MANIFEST,
USEPA MATERIALS RECOVERY,
METALS, RECYCLING,
REGULATIONS, INDUSTRY
LETTER TO MADISON INDUSTRIES. REGULATORY STATUS OF
BRASS DROSS SKIMMINGS SENT FOR RECLAMATION: THEY ARE A
BY-PRODUCT AND DO NOT REQUIRE A MANIFEST. OXIDE
MATERIALS WITH HAZARDOUS WASTE CHARACTERISTICS DO NEED
MANIFEST.
OSUER
9441.23(85)
DISPOSAL REQUIREMENTS OF SCRAP DHEP AND
SMALL CAPACITORS CONTAINING DHEP
WASHINGTON, DC, 06/27/85 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS,
GENERATORS, RCRA,
INDUSTRY, EXEMPTIONS,
INDUSTRY
CONTAMINATED OR UNUSABLE DHEP WHICH IS WASTE GENERATED
DURING MANUFACTURING MUST BE DISPOSED OF ACCORDING TO
RCRA HAZARDOUS WASTE RULES. CAPACITORS ARE DEFINED AS
HAZARDOUS ONLY IF THEY EXHIBIT HAZARDOUS
CHARACTERISTICS.
OSWER DELISTING OF WASTE GENERATED FROM ZINC
9441.24(84) PHOSPHATING ON CARBON STEEL - F006
(WASTEWATER TREATMENT SLUDGES FROM
ELECTROPLATING OPERATIONS)
WASHINGTON, DC, 09/06/84 DIRECTIVES, SLUDGE,
USEPA ELECTROPLATING,
DELISTING, EXEMPTIONS,
INDUSTRY
EXPLAINS THAT EPA'S DEFINITION OF ELECTROPLATING
INCLUDES PHOSPHATING PROCESSES AND THAT EXEMPTION FOR
ZINC PLATING ON CARBON STEEL ALSO APPLIES TO ZINC
PHOSPHATING ON CARBON STEEL.
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OSWER DIRECTIVES IM THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIKtCTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9441.24(85)
CLASSIFICATION OF RECYCLING UNDER
REVISED SOLID WASTE RULES. FINAL
WASHINGTON, DC, 06/27/85 DIRECTIVES, RECYCLING, EXPLAINS THAT EPA NORMALLY DOES NOT REGULATE ACTUAL
USEPA REGULATIONS, SOLID WASTES RECYCLING PROCESS EXCEPT WHEN RECYCLING IS ANALOGOUS
TO LAND DISPOSAL OR INCINERATION.
OSWER
9441.25(84)
DEFINITION OF "EMPTY CONTAINER"
WASHINGTON, DC, 09/10/84 DIRECTIVES, CONTAINERS,
USEPA HAZARDOUS SUBSTANCE
LISTS, RCRA
STATES THAT EPA RECOGNIZES THREE KINDS OF EMPTY
CONTAINERS AND THAT RESIDUE THAT REMAINS IN CONTAINERS
IS NOT CONSIDERED TO BE HAZARDOUS UNLESS IT EXHIBITS
HAZARDOUS WASTE CHARACTERISTICS.
OSWER
9441.25(85)
SCOPE OF THE TERM "ABANDONED" UNDER
REVISED 40 CFR 261.2
WASHINGTON, DC, 07/01/85 DIRECTIVES, HAZARDOUS EXPLAINS THAT LEACHATE FROM A STORED SUBSTANCE IS
USEPA SUBSTANCES, SOLID WASTES, CONSIDERED AS ABANDONED AND WOULD BE DEFINED AS SOLID
STORAGE, ABANDONED SITES, WASTE.
LEACHATES
OSWER DEFINITION OF "EMPTY CONTAINER" REMOVAL WASHINGTON, DC, 09/11/84 DIRECTIVES, CONTAINERS,
9441.26(84) METHODS USEPA RCRA, GENERATORS
STATES THAT CONTAINERS THAT HOLD COMMERCIAL CHEMICAL
PROOUCTS ARE EMPTY WHEN COMMON EMPTYING PRACTICES HAVE
BEEN USED TO REMOVE MATERIALS AND NO MORE THAN 1 INCH
OF RESIDUE REMAINS.
OSWER
9441.26(85)
DIOXIN-CONTAINING LABORATORY WASTE
WASHINGTON, DC, 07/05/85 DIRECTIVES, DISCUSSES REGULATORY STATUS OF LABORATORY WASTES WHICH
USEPA RADIOACTIVITY, HAZARDOUS CONTAIN DIOX1N AND ARE RADIOACTIVE.
SUBSTANCES, DIOXINS,
REGULATIONS
OSWER
9441.27(84)
REGULATORY STATUS OF DIBUTYLTIN
DI FLUORIDE
WASHINGTON, DC, 09/20/84 DIRECTIVES, RCRA,
USEPA HAZARDOUS SUBSTANCE
LISTS, REGULATIONS
EXPLAINS THAT DIBUTYLTIN DIFLUORIDE IS NOT LISTED RCRA
WASTE AND THAT WASTE CONTAMINATED BY DIBUTYLTIN
DlFLUORIDE IS NOT CONSIDERED HAZARDOUS BECAUSE OF THIS
SU8STANCE.
OSWER
9441.27(85)
STATUS OF SPENT PICKLE LIOUOR USED IN
PRODUCTION OF FERRIC CHLORIDE
WASHINGTON, DC, 07/16/85 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS,
INORGANIC CHEMICALS,
RECYCLING, LIQUID WASTES,
MATERIALS RECOVERY, RCRA
MEMO CLARIFIES STATUS OF SPENT PICKLE LIOUOR USED IN
PRODUCTION OF FERROUS AND FERRIC CHLORIDE AT TWO
CHEMICAL COMPANIES.
OSWER REGULATORY STATUS OF CREOSOTE TREATED
9441.28(85) CROSS TIES
WASHINGTON, DC, 07/16/85 DIRECTIVES, REGULATIONS, DISPOSAL OF CREOSOTE TREATED CROSS TIES IS REGULATED
USEPA PESTICIDES UNDER FIFRA, THE FEDERAL INSECTICIDE, FUNGICIDE AND
ROOENTICIDE ACT, NOT RCRA UNLESS THEY EXHIBIT
HAZARDOUS WASTE CHARACTERISTICS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
ZINC PLATING (WASTE STREAMS)
WASHINGTON, DC, 09/26/84 DIRECTIVES, WASTEWATER TREATMENT SLUDGES GENERATED FROM ZINC
USEPA ELECTROPLATING, HAZARDOUS PLATING OPERATIONS, WHERE ZINC WASTE STREAMS ARE
SUBSTANCES, SLUDGE,
WATER, CONVENTIONAL
TREATMENT
COMBINEO WITH OTHER HAZARDOUS WASTE STREAMS, ARE
CONSIDERED HAZARDOUS. (AO CFR 262-266).
APPLICABILITY OF "MIXTURE" AND "DERIVED
FROM" RULES TO PETROLEUM REFINERY
WASTEWATER SYSTEMS
WASHINGTON, DC, 08/23/85 SURFACE IMPOUNDMENTS,
USEPA LIQUID WASTES, OILS,
DIRECTIVES
CLARIFIES APPLICATION OF "MIXTURE" ft "DERIVED FROM"
RULES TO PETROLEUM REFINERY WASTEWATER SYSTEMS.
CONTAMINATION OF USED OIL THROUGH NORMAL WASHINGTON, DC, 10/22/84 OILS, RECYCLING. LIOU1D
USE OR THROUGH PURPOSEFUL MIXING WITH USEPA WASTES, GENERATORS
HAZARDOUS WASTES
EXPLAINS THAT EPA IS DEVELOPING STANDARDS TO
DISTINGUISH BETWEEN USED OIL AS FUEL & HAZARDOUS WASTE
USED AS FUEL.
CLARIFICATION OF FEDERAL REGISTER NOTICE WASHINGTON, DC, 10/25/84 DIRECTIVES, EXEMPTIONS,
PERTAINING TO LIME-STABILIZED WASTE USEPA HAZARDOUS SUBSTANCE
PICKLE LIQUOR SLUDGE (LSWPLS) FROM THE LISTS, INDUSTRY, SLUDGE,
IRON AND STEEL INDUSTRY METALS
EXCLUSION OF LSWPLS APPLIES ONLY TO THE SLUDGE, NOT
THE SUPERNATANT LIQUID. ALSO DISCUSSES APPLICABILITY
OF SPENT PICKLE LIQUOR LISTING K062 TO IRON & STEEL
INDUSTRIES & OTHER STEEL FINISHING PROCESSES.
CLARIFICATION OF RCRA REGULATIONS ON
HAZARDOUS CHARACTERISTIC
WASHINGTON, DC, 11/07/84 DIRECTIVES, REGULATIONS,
USEPA RCRA, CORROSIVITY,
REACTIVITY
EXPLAINS RCRA REGULATIONS THAT APPLY. TO WASTES THAT
ARE ONLY HAZARDOUS ON THE BASIS OF A CHARACTERISTIC
SUCH AS REACTIVITY OR CORROSIVITY.
EMPTY CONTAINER RULE
WASHINGTON, DC, 12/28/84 DIRECTIVES, CONTAINERS,
USEPA REGULATIONS
ACCORDING TO 261.7(B) CRITERIA, A CONTAINER MUST BE
EMPTIED AS COMPLETELY AS POSSIBLE USING ALL COMMONLY
EMPLOYED METHODS.
REGULATIONS APPLICABLE TO OIL/WATER
EMULSIONS GENERATED BY REFINERY
WASTEWATER SYSTEMS
WASHINGTON, DC, 12/07/84 DIRECTIVES, INDUSTRY,
USEPA HAZARDOUS SUBSTANCE
LISTS, REGULATIONS, OILS
STATES THAT THE EMULSION LAYER THAT FORMS WHEN AN
OIL/WATER EMULSION STRATIFIES IS LISTED HAZARDOUS
WASTE INDEPENDENT OF SUBSEQUENT TREATMENT, STORAGE,
RECLAMATION OR DISPOSAL STEPS APPLIED TO WASTE.
RCRA IMPLICATIONS OF TREATING GASES
VENTED FROM COMPRESSED CYLINDERS
WASHINGTON, DC, 12/17/84 DIRECTIVES, RCRA, SITES,
USEPA EMISSIONS. CONTAINERS,
HAZARDOUS SUBSTANCES
STATES THAT A FACILITY BUILT TO TREAT FLUORINE AND
OTHER GASES VENTED FROM COMPRESSED GAS CYLINDERS IS
NOT A RCRA TREATMENT FACILITY FOR HANDLING OF GASES
INCLUDING FLARING, VENTING, NEUTRALIZING AND
SCRUBBING.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER CLARIFICATION OF POLICY ON HAZARDOUS
9441.37(84) WASTE DERIVED FROM MIXTURE OF LEACHATE
AND PRECIPITATION RUN-OFF AT LANDFILLS,
WASTE PILES AND ...
WASHINGTON, DC, 11/14/84 DIRECTIVES, LEACHATES,
USEPA SURFACE WATER
LIQUID WASTES
(TITLE CONT. LAND TREATMENT UNITS). DEFINES
LANDFILLS, CONDITIONS S SITUATIONS UNDER WHICH RUN-OFF
PRECIPITATION & LEACHATE SHOULD BE CONSIDERED
HAZARDOUS WASTE UNDER SECTION 261.3.
OSWER RCRA EXCLUSIONS UNDER SECTION 3001(B)(2) WASHINGTON, DC, 01/20/86 DIRECTIVES, EXEMPTIONS,
9441.50-1A OR RCRA AS APPLIED TO HYDROGEN SULFIDE USEPA GENERATORS, EMISSIONS,
SCRUBBER WASTES FROM GEOTHERMAL POWER REGULATIONS, RCRA,
PLANTS EQUIPMENT, GEOTHERMAL,
UTILITIES
ADDRESSES WHETHER HYDROGEN SULFIDE SCRUBBER WASTES
GENERATED AFTER PRODUCTION OF ELECTRICITY AT
GEOTHERMAL POWER PLANTS ARE EXCLUDED FROM REGULATION
UNDER RCRA.
OSWER
9442.01(84)
OSWER
9443.00-1A
LISTING OF SPENT IRON SPONGE AS A
HAZARDOUS WASTE
WASHINGTON, DC, 02/07/84 DIRECTIVES, RCRA,
USEPA ENFORCEMENT, HAZARDOUS
SUBSTANCE LISTS,
INDUSTRY, REGIONS
STATES THAT EPA HEADQUARTERS WILL NOT SUPPORT REGIONAL
ENFORCEMENT ACTIONS AGAINST FACILITIES THAT MANAGE
SPENT IRON SPONGE WITHOUT RCRA PERMITS UNTIL STUDIES
ARE DONE TO DETERMINE HAZARDOUS CHARACTERISTICS.
EVALUATING THE
SOLIDS
IGNITABILITY OF PHYSICAL WASHINGTON, DC, 04/01/86 DIRECTIVES, IGNITABILITY, SUPPLEMENTS 9443.00-1. LETTER EXPLAINING THAT THE
USEPA
SOLID WASTES
FLASH rniMT :rcrs SPECIFIED IN 40 CFR 261.21 APPLY
ONLY 10 LIQUID WASTES.
OSWER
9443.00-2A
DETERMINATION OF REGULATORY
STATUS—LIGHT BULBS. FINAL
WASHINGTON, DC, 04/30/86 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, GENERATORS
SUPPLEMENTS 9443.00-2. OPINION ON WHETHER FLUORESCENT
AND MERCURY VAPOR LIGHT BULBS ARE HAZARDOUS WASTE WHEN
DISCARDED.
OSWER CORROSIVITY AS IT APPLIES TO SOLID WASTE WASHINGTON, DC, 09/15/80 DIRECTIVES, SOLID WASTES, SOLID WASTE IS CORROSIVELY HAZARDOUS IF (1) ITS PH IS
9443.01(80) USEPA ANALYSIS. CORROSIVITY LESS THAN 2 OR GREATER THAN 12.5 ft (2) IT C0RR00ES SAE
1020 STEEL AT A RATE GREATER THAN .25 INCH PER YEAR.
OSWER
9443.01(81)
SUFFICIENT AGITATION FOR THE EXTRACTION
PROCEDURE TOXICITY TEST
WASHINGTON, DC, 06/17/81 DIRECTIVES, ANALYSIS,
USEPA METHOOOLOGY, EP TOXICITY
AN EP TOXICITY TEST REQUIRES SUFFICIENT AGITATION TO
PREVENT STRATIFICATION OF SAMPLE AND EXTRACTION FLUID,
AND TO INSURE THAT ALL SAMPLE SURFACES COME INTO
CONTACT WITH WELL-MIXED EXTRACTION FLUID.
OSWER
9443.01(83)
DEFINITION OF IGNITABLE SOLIDS
WASHINGTON, DC, 01/10/83 DIRECTIVES, IGNITABILITY,
USEPA SOLID WASTES, ANALYSIS,
METHOOOLOGY
DEFINES CRITERIA BY WHICH SOLID WASTE MAY BE
CONSIDERED IGNITABLE. OSW IS DEVELOPING SPECIFIC
TESTING METHOOS AND HAZARDOUS WASTE THRESHOLDS FOR
IGNITABLE SOLIDS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
LITHIUM-SULFUR DIOXIDE BATTERY, RIL
WASHINGTON, DC, 03/01/84 DIRECTIVES, BATTERIES,
USE PA LANDFILLS. SUBTITLE C,
REGULATIONS
USERS OF SPENT OR DISCAROED LITHIUM-SULFUR DIOXIDE
BATTERIES MAY NOT SEND REGULATED QUANTITIES OF
BATTERIES TO SANITARY LANDFILLS OR SUBTITLE C DISPOSAL
FACILITIES UNLESS THEY ARE RENDERED NON-REACTIVE.
MANAGEMENT OF EXCAVATED CONSTRUCTION
SOIL CONTAINING QUANTITIES OF VOLATILE
ORGANIC COMPOUNDS
WASHINGTON, DC, 02/21/85 DIRECTIVES, SOIL,
USEPA SUPERFUMO, CONSTRUCTION,
STATE, HAZARDOUS
SUBSTANCE LISTS,
REGULATIONS, ORGANIC
CHEMICALS
SOIL CONTAINING VOLATILE ORGANIC COMPOUNDS REGULATED
UNDER RCRA IF EXHIBITS HAZARDOUS WASTE CHARACTERISTICS
DESCRIBED IN 40 CFR SUBPART C OR CONTAINS LISTED WASTE
DESIGNATED IN 40 CFR SUBPART 0. STATES MAY REGULATE
SOILS WITH VOC IN DIFFERENT MANNER.
IMPACT OF HAZARDOUS WASTE REGULATIONS ON WASHINGTON, DC, 09/16/80 DIRECTIVES, CORROSIVITY,
FOOD PROCESSORS USEPA GENERATORS
STATES THAT EPA WILL NOT DECLARE CAUSTIC FOCO
PROCESSING WASTE NON-HAZARDOUS BECAUSE THAT WOULD
CONTRADICT MAY 19, 1980 REGULATIONS WHICH IDENTIFY
CORROSIVE WASTE AS HAZARDOUS.
REGULATORY STATUS OF SPENT AND/OR WASHINGTON, DC, 03/07/84 DIRECTIVES, BATTERIES,
DISCAROED LITHIUM-SULFUR DIOXIDE (LIS02) USEPA REACTIVITY, LANDFILLS
BATTERIES
STATES THAT LITHIUM-SULFUR DIOXIDE BATTERIES EXHIBIT
THE CHARACTERISTIC OF REACTIVITY DEFINED IN SECTION
261.23 AND SO MUST NOT BE LANDFILLEO,UNLESS THEY ARE
TREATED AND RENDERED OR MIXED UNTIL NO LONGER
REACTIVE.
CLARIFICATION OF THE DEFINITION OF THE
CHARACTERISTIC OF IGNITABILITY FOR
HAZARDOUS WASTES
WASHINGTON, DC, 02/26/85 IGNITABILITY, DIRECTIVES, EXPLAINS THAT THE EXEMPTION FOR LIOUID WASTES
USEPA EXEMPTIONS, LIOUID WASTES CONTAINING ALCOHOL INCLUDES ALL AQUEOUS WASTES THAT
ARE IGNITABLE ONLY BECAUSE THEY CONTAIN ALCOHOL.
HAZARDOUSNESS OF PAINT RESIDUES ON
CONVEYOR HOOKS
WASHINGTON, DC, 12/22/80 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, INDUSTRY,
GENERATORS
PAINT RESIDUE WASTES ON CONVEYOR HOOKS RESULTING FROM
CONVEYOR I ZED SPRAY PAINTING OPERATIONS ARE CONSIDERED
HAZARDOUS IF THEY EXHIBIT HAZARDOUS CHARACTERISTICS.
LISTING OF AGENTS GB, VX AND HX
WASHINGTON, DC, 06/04/84 HAZARDOUS SUBSTANCE
USEPA LISTS, REACTIVITY, HUMAN
HEALTH RISK, ECOLOGICAL
RISK, DIRECTIVES,
HAZARDOUS SUBSTANCES
STATES THAT THESE SUBSTANCES SHOULD BE CONSIDERED
HAZARDOUS ACCORDING TO THE DEFINITION IN SECTION
261.23(A)(4) & THAT EPA PLANS TO DEVELOP LISTINGS FOR
GP, VX AND HX AS ACUTE HAZARDOUS WASTE.
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10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
¦JIRECT iVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
DUMBER
OSWER
9443.03(85)
OSWER
9443.04(83)
OSWER
9443.04(85)
REACTIVITY TEST METHODS
REGULATION OF PHOSPHATE WASTES, AND GAS
PROCESSING INDUSTRY WASTES
CLARIFICATION OF THE SULFIDE REACTIVITY
CHARACTERISTICS
WASHINGTON, DC, 04/22/85 REACTIVITY, METHOOOLOGY,
USEPA DIRECTIVES, ANALYSIS
WASHINGTON, DC, 07/05/83 DIRECTIVES, REGULATIONS,
USEPA INDUSTRY, GENERATORS,
WASTE TYPES, STATE
WASHINGTON, DC, 07/16/85 REACTIVITY, ANALYSIS,
USEPA GROUNDWATER, MONITORING,
DIRECTIVES
STATES THAT EPA IS CURRENTLY EVALUATING NEW METHOOS
FOR TESTING WASTES WHICH ARE CAPABLE OF DETONATING.
EXPLAINS THAT EPA DOES NOT REGULATE PHOSPHATE WASTES
AS HAZARDOUS WASTES, FLORIDA DOES REGULATE THEM AS
HAZARDOUS. GAS PROCESSING WASTES ARE FREQUENTLY
HAZARDOUS, THERE ARE NO SPECIAL REQUIREMENTS.
DISCUSSES TEST METHOOS FOR DETERMINING WHETHER A WASTE
EXHIBITS REACTIVITY ft GROUNDWATER MONITORING FOR UNITS
CONTAINING REACTIVE WASTES ONLY.
OSWER HAZARDOUS WASTE IDENTIFICATION
9443.05(83) REGULATIONS AS THEY APPLY TO WASTE
BATTERIES AND CELLS
WASHINGTON, DC, 07/27/83 DIRECTIVES, BATTERIES, EP STATES THAT BATTERIES THAT YIELD EXTRACTS EXCEEDING
USEPA
TOXICITY, REGULATIONS
THRESHOLDS LISTED IN SECTION 261.24 TABLE J ARE
HAZARDOUS ft MUST BE DISPOSEO OF IN A RCRA PERMITTED
FACILITY.
OSWER
9443.05(84)
OSWER
9443.05(85)
BLASTING CAPS AS REACTIVE WASTES
REGULATION INTERPRETATION FOft PESTICIDE
APPLICATOR WASHING RINSE WATER
WASHINGTON, DC, 09/11/84 DIRECTIVES, REACTIVITY,
USEPA HAZARDOUS SUBSTANCE
LISTS, HAZARDOUS
SUBSTANCES, GENERATORS
WASHINGTON, DC, 07/22/85 PESTICIDES, RCRA,
USEPA DIRECTIVES, REGULATIONS
BLASTING CAPS CAN BE DEFINED AS REACTIVE HAZARDOUS
WASTE, WHICH IS WASTE CAPABLE OF DETONATION OR
EXPLOSIVE REACTION IF SUBJECTED TO HEAT OR A STRONG
INITIATING FORCE.
REVISES PREVIOUS EPA INTERPRETATION OF MIXTURE RULE.
STATES THAT RINSE WATER IS CONSIDERED HAZARDOUS ONLY
IF IT EXHIBITS HAZARDOUS WASTE CHARACTERISTICS
IDENTIFIED IN SUBTITLE C.
OSWER PERMIT REQUIREMENTS APPLICABLE TO A
9443.0/(85) WATER/METHANOL MIXTURE
WASHINGTON, DC, 09/18/85 RCRA, PERMITS,
USEPA
CLARIFIES RCRA PERMIT REQUIREMENTS RE: WATER/METHANOL
1GNITABILITY, DIRECTIVES, MIXTURE LISTED UNOER 40 CFR 261.21. GENERATOR MUST
EXEMPTIONS, DELISTING DEMONSTRATE THAT MIXTURE IS NOT IGN1TABLE TO OBTAIN
EXEMPTION FROM RCRA REGULATIONS.
OSWER DESIGNATION FOR WASTE INK AND SOLVENT
9443.00(84) MIXTURES GENERATED FROM PRINTING
FACILITIES
WASHINGTON, DC, 11/23/84 EP TOXICITY, HAZARDOUS
USEPA SUBSTANCES, DIRECTIVES,
SOLVENTS, INDUSTRY.
GENERATORS
EXPLAINS THAT WASTE INKS AND SOLVENT MIXTURES ARE NOT
SPECIFICALLY LISTED AS HAZARDOUS WASTES BUT ARE
CONSIDERED HAZARDOUS ACCORDING TO CHARACTERISTICS THEY
EXHIBIT {REACTIVITY, EP TOXICITY, ETC.).
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°age No.
10/01/90
58
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9443.09(84)
OSWER
9443.10(84)
HAZARDOUS WASTE IDENTIFICATION: THREE
QUESTIONS
CLASSIFICATION OF SHALL ARMS AMMUNITION
WITH RESPECT TO REACTIVITY
WASHINGTON, DC, 11/29/84 DIRECTIVES. CORROSIVITY,
USEPA HAZARDOUS SUBSTANCES,
REACTIVITY, REGULATIONS
WASHINGTON, DC, 11/30/84 SUBTITLE C, RCRA,
USEPA DIRECTIVES, GENERATORS,
REACTIVITY, CONVENTIONAL
TREATMENT
CLARIFIES REGULATIONS FOR THREE SPECIFIC TYPES OF
HAZARDOUS WASTES: CORROSIVE WASTE, COMMERCIAL CHEMICAL
PRODUCTS, & REACTIVE WASTE.
OFF-SPECIFICATION SMALL CALIBER AMMUNITION BALL OR
SPORTING AMMUNITION OF CALIBERS UP TO & INCLUDING 0.50
NOT REACTIVE WITHIN MEANING OF 40 CFR SECTION 262.23
(A)(6). DISPOSAL OF SUCH AMMUNITION NOT SUBJECT TO
SUBTITLE C.
OSWER
9443.11(84)
OSWER
9444.01(80)
EVALUATION OF EP TOXICITY ON THE BASIS
OF TOTAL CHROMIUM
INTERPRETATIONS OF SECTION 261.33
WASHINGTON, DC, 12/03/84 DIRECTIVES, EP TOXICITY,
USEPA METALS, ANALYSIS,
METHOOOLOGY
WASHINGTON, DC, 09/04/80 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, REGULATIONS
EPA WILL CONTINUE TO EVALUATE EP TOXICITY ON THE BASIS
OF TOTAL CHROMIUM, RATHER THAN ON THE BASIS OF
HEXAVALENT CHROMIUM ONLY. A WASTE THAT FAILS THE EP
TOXICITY CHARACTERISTIC FOR TOTAL CHROMIUM IS
CONSIDERED HAZARDOUS.
STATES THAT 40 CFR 261.33(E) AND (F) APPLY TO
COMMERCIAL CHEMICAL PROOUCTS AND THEIR VARIANTS WHICH
ARE HAZARDOUS WHEN AND IF THEY ARE DISCARDED.
OSWER
9444.01(82)
REGULATION OF PAINT FILTERS
WASHINGTON, DC, 09/15/82 DIRECTIVES, GENERATORS,
USEPA SMALL QUANT ITY
GENERATORS, EXEMPTIONS,
REGULATIONS
EXPLAINS THAT WASTE PAINT FILTERS ARE HANDLED THE SAME
WAY AS ANY OTHER HAZARDOUS WASTE RELATIVE TO THE SMALL
GENERATOR EXEMPTION.
OSWER INTERPRETATION OF RCRA HAZARDOUS WASTE
9444.01(83) REGULATIONS AS PERTAINING TO SPENT
SOLVENT LISTINGS AND THE STATUS OF
LEACHATE FROM SANITARY LANDFILLS THAT
WASHINGTON, DC, 06/10/83 HAZARDOUS SUBSTANCE
USEPA LISTS, DIRECTIVES,
SOLVENTS, LEACHATES,
(TITLE CONT. HAVE RECEIVED HAZARDOUS WASTE).
INDUSTRIAL PROCESS WASTE WHICH CONTAINS SOLVENTS IS
NOT INCLUDED IN SOLVENT LISTINGS EXCEPT AS A MIXTURE.
LANDFILLS, RCRA, INDUSTRY LEACHATE FROM SANITARY LANDFILLS WOULD BE CONSIDERED
HAZARDOUS IF LISTED OR HAD CHARACTERISTICS.
OSWER
9444.01(84)
OSWER
9444.02(80)
CLARIFICATION OF THE LISTINGS FOR METAL
HEAT TREATING WASTES F010, F011, AND
F012
WASTEWATER FROM REFINERIES
WASHINGTON, DC, 03/05/84 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS,
GENERATORS
WASHINGTON, DC, 11/13/80 WATER, DIRECTIVES, RCRA,
USEPA GENERATORS, HAZARDOUS
SUBSTANCE LISTS, FUELS
IF METAL HEAT TREATING PROCESS USES ANY FORM OF
CYANIDE, COMPLEX OR FREE, PROCESS IS COVERED BY
HAZARDOUS WASTE LISTING F010, F011, F012.
WASTEWATER FROM REFINERY NOT HAZARDOUS BECAUSE NOT
LISTED IN SECTIONS 261.31 OR 261.32. NOT SUBJECT TO
RCRA REGULATION. IF HAZARDOUS WASTE IS MIXED WITH
REFINERY WASTEWATER, WATER BECOMES HAZARD PURSUANT TO
MIXTURE RULE, & SUBJECT TO RCRA.
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10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9444.02(81)
HAZARDOUS WASTE LISTING P120
WASHINGTON, DC, 05/19/81 DIRECTIVES, INDUSTRY,
USEPA HAZARDOUS SUBSTANCE
LISTS, RCRA, REGULATION"
STATES THAT HAZARDOUS WASTE LISTING P120 IN SECTION
Ml.33 RELATES TO ALL OXIDES OF VANADIUM'S +5
OXIDATION STATE.
OSWER SCOPE OF THE LISTING K061, EMISSION WASHINGTON,
9444.02(83) CONTROL DUST/SLUDGE FROM THE PRIMARY USEPA
PROOUCTION OF STEEL IN ELECTRIC FURNACES
09/11/83 DUSTS, DIRECTIVES,
SLUDGE, GENERATORS,
INDUSTRY, HAZARDOUS
SUBSTANCE LISTS
INCLUDES FACILITIES PRODUCING STEEL IN ELECTRIC (NOT
BLAST) FURNACES AND THOSE USING SCRAP STEEL AS RAW
MATERIAL. FOUNDRIES OR IRON MMCING NOT INCLUDED.
EMISSION CONTROL DUST FROM StEF.L PRODUCTION IN
ELECTRIC ARC FURNACE USING SCRAP IS INCLUDED.
OSWER APPLICABILITY OF THE RCRA DIOXIN WASHINGTON, DC, 03/04/85 REGULATIONS, DIRECTIVES,
9444.02(85) LISTINGS PUBLISHED IN THE FEDERAL USEPA DIOXINS, INDUSTRY,
REGISTER ON 1/14/85, TO WASTES FROM WOOD GENERATORS, HAZARDOUS
PRESERVING PROCESSES USING ... SUBSTANCE LISTS, RCRA
(TITLE CONT. PENTACHLOROPHENOL). STATES THAT FINAL
DIOXIN RULE DOES NOT GENERALLY INCLUDE WASTES
GENERATED BY UOOO PRESERVING INDUSTRY. EPA IS
INVESTIGATING WHETHER PENTACHLOROPHENOL WASTES SHOULD
BE LISTED AS HAZARDOUS.
OSWER
9444.03(80)
RCRA REGULATION OF WASTES FROM STORAGE
OF PETROLEUM PRODUCTS
WASHINGTON, DC, 11/17/80 DIRECTIVES, INDUSToy,
USEPA RCRA, OILS, UAST TYPES,
FUELS, STORAGE
STATES THAT BOTTOM SEDIMENTS, WATER, WASTES AND
SPILLED MATERIALS ft MIXTURES RESULTING FROM PETROLEUM
STORAGE ARE CONSDERED HAZARDOUS ONLY IF LISTED OR
EXHIBIT CHARACTERISTICS OF HAZARDOUS WASTE.
OSWER CLARIFICATION OF HAZARDOUS WASTE LISTING WASHINGTON, DC, 06/06/81 STORAGE TANKS,
9444.03(81) K052 USEPA DIRECTIVES, HAZARDOUS
i?JOSTANCE LISTS,
INDUSTRY, METALS, FUELS,
OILS
STATES THAT HAZARDOUS WASTE LISTING K052 IS LIMITED TO
THOSE LEADED TANK BOTTOMS GENERATED AT OR AS PART OF A
PETROLEUM REFINERY.
OSWER
9444.03(83)
OSWER
9444.03 (V-}
HAZARDOUS WASTES FROM SOLAR CELL AND
HIGH TECH INDUSTRIES
TOXICITY OF 2,4-D WASTE
WASHINGTON, DC, 04/10/84 GENERATORS, HAZARDOUS
USEPA SUBSTANCE LISTS, EP
TOXICITY, ECOLOGICAL
RISK, PESTICIDES,
DIRECTIVES, INDUSTRY
2,4-D AND ITS SALTS LISTED UNDER HAZARDOUS WASTE
IDENTIFICATION REGULATIONS. TOXIC TO MAMMALS &
VARIETY OF AQUATIC SPECIES.
WASHINGTON, DC, 04/10/84 DIRECTIVES, GENERATORS, EXPLAINS THAT NOT ALL WASTES GENERATED FROM PRODUCTION
USEPA INDUSTRY, HAZARDOUS OF HIGH TECHNOLOGY DEVICES SHOULD BE CONSIDERED
SUBSTANCE LISTS, ANALYSIS HAZARDOUS, ONLY THOSE LISTED OP EXHIBITING HAZARDOUS
WASTE CHARACTERISTICS.
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Page No. 60
10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9444.03(85)
OSWER
9444.04(81)
IDENTIFICATION OF F SOLVENT WASTES
FREON TF RECOVERY STILL BOTTOMS
WASHINGTON, DC, 04/01/85 DIRECTIVES, SOLVENTS, AODRESSES SEVERAL ASPECTS FOR IDENTIFYING SOLVENTS
USEPA METHOOOLOGY, HAZARDOUS WHICH ARE DESIGNATED AS F-LISTED WASTES. EPA IS
SUBSTANCE LISTS, ANALYSIS DEVELOPING REGULATIONS TO COVER SOLVENTS MIXED WITH
OTHER WASTES. REFER TO 9444.15 FOR FINAL REGULATIONS.
WASHINGTON, DC, 06/22/81 DIRECTIVES, SMALL
USEPA QUANTITY GENERATORS,
HAZARDOUS SUBSTANCE
LISTS, ANALYSIS,
DELISTING
ADDRESSES HAZARDOUS WASTE STATUS OF RESIDUE FROM FREON
(TF) RECOVERY STILL BOTTOMS. SUCH WASTE IS HAZARDOUS.
LISTS DISPOSAL OPTIONS FOR SMALL OUANTITY GENERATORS.
GIVES NETKOOS IN SW-476 MANUAL TO SUPPORT PETITION TO
DELIST.
OSWER WASTEWATER TREATMENT SLUDGES FROM WOOD
9444.04(84) PRESERVING PROCESSES USING CREOSOTE
AND/OR PENTACHLOROPKENOL
WASHINGTON, DC, 04/26/84 DIRECTIVES, SLUDGE,
USEPA PHENOL, GENERATORS,
HAZARDOUS SUBSTANCE
LISTS, WATER
DURING ANY WOOO PRESERVATION PROCESSES USING CREOSOTE
OR PENTACHLOROPHENOL, *001 WASTEWATER TREATMENT
SLUDGES ARE GENERATED FROM OIL/WATER SEPARATION,
INCLUDING MECHANICAL OIL/WATER SEPARATION DEVICE S
THERMAL EVAPORATION OF WATER.
OSWER
9444.04(85)
GUIDANCE ON THE MANAGEMENT OF DI0X1N
WASTES
WASHINGTON, DC, 04/10/85 DIRECTIVES, DIOXINS,
USEPA TSCA, CONVENTIONAL
TREATMENT
EPA DIOXIN RULING. .IMPOSES SPECIAL REQUIREMENTS &
RESTRICTIONS ON MANAGEMENT OF DIOXIN WASTES AT TSOFS
REVOKES CURRENT PROCEDURES ESTABLISHED UNDER TSCA
"VERTAC RULE™ ALLOWING CASE BY CASE APPROVAL OF
PROPOSALS TO TREAT OR DISPOSE OF DIOXIN WASTE.
OSWER
9444.05(80)
ASBESTOS AS A HAZARDOUS WASTE
WASHINGTON, DC. 11/18/80 DIRECTIVES, ASBESTOS,
USEPA HAZARDOUS SUBSTANCE
LISTS, REGULATIONS
ACCORDING TO 261.33(F) MANUFACTURING PROCESS WASTE
CONTAINING ASBESTOS AS NORMAL CONSTITUENT WASTE IS NOT
LISTED BECAUSE REGULATION APPLIES ONLY TO COMMERCIAL
CHEMICAL PRODUCTS. MAY BE DEEMEO HAZARDOUS IF IT
EXHIBITS HAZARDOUS CHARACTERISTICS.
i»WER
9444.05(81)
PESTICIDES CONTAINING A 261.33(E)
COMPOUND
WASHINGTON, DC, 09/16/81 DIRECTIVES, PESTICIDES, EXPLAINS THAT A MATERIAL CONTAINING A 261.33(E)
USEPA HAZARDOUS SUBSTANCE LISTS COMPOUND AS ITS SOLE INGREDIENT IS A HAZARDOUS WASTE
WHEN DISCARDED EVEN IF THE ORIGINAL PROOUCT HAS BEEN
DILUTED BY THE USER.
OSWER APPLICATION OF C061 HAZAROOUS WASTE
9444.06(80) LISTING TO STEEL FOUNDRIES
WASHINGTON, DC, 12/02/80 DIRECTIVES, EMISSIONS,
USEPA GENERATORS, DUSTS,
HAZAROOUS SUBSTANCE
LISTS, INDUSTRY
K061 HAZARDOUS WASTE LISTING UNOER SECTION 261.32
APPLIES ONLY TO PRIMARY PRODUCTION OF STEEL, NOT TO
STEEL FOUNDRIES. FOUNDRY WASTE STREAMS NOT LISTED AS
HAZARDOUS, BUT SECTION 262.11 APPLIED TO DETERMINE IF
WASTE HAS HAZARD CHARACTERISTIC.
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Page No.
10/01/90
61
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9444.07(84)
BALLAST FLUID CLASSIFICATION
WASHINGTON, DC, 05/30/84 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS,
INDUSTRY, OCEANS
WHEN FORMALDEHYDE & SOOIUM PENTACHLOROPHENATE ARE USED
IN SHIP BALLAST FLUID, FLUID NOT CONSIDERED COMMERCIAL
CHEMICAL PRODUCT FORMALDEHYDE & NOT CONSIDERED
HAZARDOUS. SHIP BALLAST FLUID WOULD NEED TO BE
SPECIFICALLY LISTED.
OSWER EXCLUSION FROM RCRA REQUIREMENTS OF USED WASHINGTON, DC, 05/17/85 RCRA, EXEMPTIONS,
9444.07(85) EMBALMING FLUIDS USEPA DIRECTIVES, DELISTING,
REGULATIONS, HAZARDOUS
SUBSTANCE LISTS
USED EMBALMING FLUID, ALTHOUGH IT CONTAINS
FORMALDEHYDE, IS NOT A LISTED HAZARDOUS WASTE.
OSWER CLARIFICATION OF RCRA HAZARDOUS WASTE WASHINGTON, DC, 06/06/84 DIRECTIVES, HAZARDOUS
9444.08(84) IDENTIFICATION REGULATIONS AS THEY APPLY USEPA SUBSTANCE LISTS.
TO DEOnORANTS FOR PORTABLE TOILETS
HAZARDOUS SUBSTANCES,
GENERATORS
DEOOORANT WOULD BE CONSIDERED HAZARDOUS WASTE IF IT
EXHIBITS CHARACTERISTICS SUCH AS CORROSIVITY,
IGNITABILITY, REACTIVITY, OR EP TOXICITY. CHEMICAL
DEOOORANTS CONTAINING FORMALDEHYDE NOT HAZARDOUS ON
BASIS OF LISTING FOR COMMERCIAL FORMALDEHYDE.
OSWER
9444.08(85)
OSWER
9444.09(84)
WASTES CONTAINING UNREACTED MATERIALS
ARE NOT LISTED SPENT SOLVENTS
ZINC PLATING (SEGREGATED BASIS) ON
CARBON STEEL
WASHINGTON, DC, 05/24/85 SOLVENTS. DIRECTIVES, WASTES CONTAINING UNREACTED MATERIALS (TOLUENE,
USEPA HAZARDOUS SUBSTANCE LISTS METHANOL, & MICRESOL) NOT LISTED AS SPENT SOLVENTS.
SOLVENT LISTING NOT TO INCLUDE CHEMICALS COMMONLY USED
AS SOLVENTS WHEN USED AS REACTANTS.
WASHINGTON, DC, 06/13/84 DIRECTIVES, METALS,
USEPA LIQUID WASTES, HAZARDOUS
SUBSTANCE LISTS, SLUDGE
WASTES GENERATED FROM PHOSPHATING, COLORING,
CHROMATING, & IMMERSION PLATING ARE HAZARDOUS WASTES
LISTED UNDER F006. WASTEWATER TREATMENT SLUDGES
GENERATED FROM ZINC PLATING ARE NOT HAZARDOUS WHEN
WASTE STREAM IS MAINTAINED ft TREATED SEPARATELY.
OSWER
9444.09(85)
TOLUENE-LADEN FILTER RESIDUE GENERATED
FROM AN INK PRODUCTION PROCESS
WASHINGTON, DC, 06/03/85 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS,
SOLVENTS, GENERATORS
F005 LISTING COVERS WASTES THAT CONSIST OF SOLVENTS
THAT NO LONGER MEET THE SPECIFICATIONS FOR WHICH THEY
WERE ORIGINALLY USED AND ARE INTENDED FOR DISCARD AND
FURTHER PROCESSING. LISTING DOES NOT INCLUDE WASTES
WHERE SOLVENTS ARE CONTAMINANTS.
OSWE3 REGULATION OF WASTEWATER TREATMENT
9444.10(84) EFFLUENT FROM PROCESSES THAT GENERATE
K001 AND F006 WASTEWATER TREATMENT
SLUDGE
WASHINGTON, DC, 07/25/84 DIRECTIVES, SLUDGE,
USEPA GENERATORS, HAZARDOUS
SUBSTANCE LISTS. LIQUID
V CTES, WATER
K001 AND F006 LISTING INCLUDES SLUDGES DERIVED FROM
WASTEWATER TREATMENT REGARDLESS OF WHERE SLUDGES WERE
FORMED. WASTEWATER TREATMENT UNITS, EXCEPT TANKS,
SUBJECT TO REGULATIONS. WASTEWATER STREAM FROM WOOO
PRESERVING NOT CURRENTLY LISTED HAZARDOUS.
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10/01/90
62
OSWER DIRECTIVES IH THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KETUORDS
ABSTRACT
OSUER DELISTING OF PROCESS WATER RESULTING WASHINGTON, DC, 06/05/85 DIRECTIVES, INCINERATION, WASTEWATER FROM INCINERATION OF ACUTE HAZARDOUS WASTE
9444.10(85) FROM INCINERATION OF DIOX IN-CONTAMINATED USEPA DELISTING, DIOXINS, SOIL F020, F021, F022, F023, F024 OR F027 IS AN ACUTE
WASTES HAZARDOUS WASTE UNLESS DELISTED. WASTEWATER FROM THE
INCINERATION OF SOIL CONTAMINATED WITH ABOVE WASTES IS
DEFINED AS HAZARDOUS (T) WASTE F028.
OSWER
9444.11(84)
CLARIFICATION OF K062
LIQUOR LISTING
SPENT PICKLE WASHINGTON, DC, 07/27/84 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCE LISTS, METALS,
INDUSTRY, ACIDS
STATES THAT EPA INTENDEO THAT K062 LISTING PERTAIN TO
ALL ACIDS USED IN THE PICKLING OF STEEL ft ALL
INDUSTRIES ENGAGED IN PICKLING OF STEEL.
OSWER
9444.11(85)
STATUS OF ION EXCHANGE RESIN FROM METAL WASHINGTON, DC, 06/19/85 DIRECTIVES,
LETTER CONCERNING SPENT ION EXCHANGE RESIN RESULTING
REMOVAL FROM ELECTROPLATING RINSE
USEPA
ELECTROPLATING, HAZARDOUS FROM METAL REMOVAL FROM ELECTROPLATING RINSE WATERS IS
SUBSTANCE LISTS, METALS CONSIDERED TO BE EPA HAZARDOUS WASTE F006.
OSWER
9444.12(84)
REGULATORT STATUS OF SPENT ACID FROM
ELECTROPOLISH1NG OF STAINLESS STEEL
WASHINGTON, DC, 07/30/84 ACIDS, DIRECTIVES, SPENT PICKLE LIQUOR LISTING APPLIES TO PROCESSES WHERE
USEPA HAZARDOUS SUBSTANCE LISTS ACID USED FOR DESIRED SURFACE CHARACTERISTIC TO STEEL
OR ITS PRODUCTS: INCLUDES ALL ACIDS USED IN
PICKLING/CLEANING STEEL.
OSWER
9444.13(84)
MICHIGAN PETITION: SB03 LISTING
WASHINGTON, DC, 07/30/84 DIRECTIVES, STATE,
USEPA HAZARDOUS SUBSTANCE
LISTS, CARCINOGENS
LETTER CONCERNING THE LISTING OF SB03 AT 40 CFR
261.33(F) AS A HAZARDOUS SUBSTANCE BASEO ON THE
FINDINGS IN THE WATT STUDY THAT SB03 IS ONCOGENIC
FEMALE RATS.
IN
OSWER APPLICATION OF THE F006 LISTING TO
9444.13-85 WASTEWATER TREATMENT SLUDGES FROM
ELECTROPLATING OPERATIONS
WASHINGTON, DC, 09/03/85 DIRECTIVES, SLUDGE,
USEPA
LETTER DISCUSSES APPLICATION OF THE F006 LISTING TO
ELECTROPLATING, HAZARDOUS WASTEWATER TREATMENT SLUDGES FROM ELECTROPLATING
SUBSTANCE LISTS, WATER OPERATIONS.
OSWER DRAGOUT FROM EPA HAZARDOUS WASTES NO.
9444.14(84) F007 - SPENT CYANIDE PLATING BATH
SOLUTIONS FROM ELECTROPLATING OPERATIONS
(EXCEPT FOR PRECIOUS METALS ...
WASHINGTON, DC, 07/30/84 DIRECTIVES, (TITLE CONT. ELECTROPLATING SPENT CYANIDE PLATING BATH
USEPA CHLORINOLYSIS, SLUDGE, SOLUTIONS). SHORT MEMO ABOUT CHLORINATION TANKS THAT
ELECTROPLATING, HAZARDOUS RECEIVE & TREAT LISTEO HAZARDOUS WASTES.
SUBSTANCE LISTS
OSWER
9444.14-85
DISPOSAL OF DIOXIN CONTAINING WASTE
RINSATES BY DEEP WELL INJECTION
WASHINGTON, DC, 09/10/85 DIRECTIVES, UNDERGROUND
USEPA INJECTION, DIOXINS,
PESTICIDES, CLEANUP,
REGULATIONS
LETTER ADDRESSES DEEP WELL INJECTION OF RINSATES
GENERATED BY CLEANING CONTAINERS THAT CONTAINED
PESTICIDE FORMULATIONS. ACCORDING TO REGULATIONS,
THESE CAN ONLY BE DISPOSED AT A DEEP WELL FACILITY
THAT HANDLES DIOXIN-CONTAINING WASTES.
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10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9444.15(85)
REGULATORY STATUS OF NALCAST
6015/WATER/WAX MIXTURE
OSWER RESPONSE TO QUESTIONS FROM STATE
9444.15-84 PESTICIDE CONTROL OFFICE WHAT IS
DISTRIBUTION CRITERIA FOR WASTE WITH
ONLY 1 ACTIVE INGREDIENT
WASHINGTON, DC, 06/24/85 DIRECTIVES, LIQUID
USEPA WASTES, HAZARDOUS
SUBSTANCE LISTS,
SOLVENTS, REGULATIONS
WASHINGTON, DC, 08/08/84 DIRECTIVES, PESTICIDES,
USEPA REGULATIONS, HAZARDOUS
SUBSTANCE LISTS
LETTER DISCUSSES THE REGULATORY STATUS OF A SPENT
SOLVENT MIXTURE (NALCAST 6015, WATER & WAX) ft RESIDUE
FROM A WATER-WALL PAINT SPRAY BOOTH IN WHICH
SOLVENT-BASED PAINTS ARE SPRAYED.
STATES THAT DISCARDED COMMERCIAL CHEMICAL PROOUCTS ARE
ONLY REGULATED AS HAZARDOUS WASTES WHERE THE CHEMICAL
LISTED IN 261.33 IS THE ACTIVE INGREDIENT.
OSWER
9444.16(85)
CLARIFICATION OF JANUARY 14, 1985,
DIOXIN RULING
WASHINGTON, DC, 09/26/85 DIRECTIVES, D10XINS, LETTER ADDRESSING WHETHER PERSONS WHO SOLELY BLENDED
USEPA REGULATIONS, GUIDANCE, COMMERCIALLY AVAILABLE MATERIALS ARE EXEMPT FROM THE
HAZARDOUS SUBSTANCE LISTS JAN. 14, 1985 DIOXIN RULING REGULATIONS ft WHETHER
RINSATE FROM THE EQUIPMENT SO USED IS EPA HAZARDOUS
WASTE.
OSWER LISTING OF SPENT CARTRIDGES CONTAINING
9444.18(84) PERCHLOROETHYLENE FROM DRY CLEANING
ESTABLISHMENTS
WASHINGTON, DC, 10/04/84 DIRECTIVES, SOLVENTS,
USEPA HAZARDOUS SUBSTANCE
LISTS, INDUSTRY, SMALL
QUANTITY GENERATORS,
EXEMPTIONS
STATES THAT FILTER CARTRIDGES USED TO RECOVER SPENT
PERCHLOROETHYLENE (F002) FROM DRY CLEANING PROCESSES
ARE CONSIDERED LISTED HAZARDOUS WASTE WHEN SPENT OR
DISCARDED. CARTRIDGE CONSIDERED NOT. A CONTAINER, BUT
AN INTEGRAL PART OF THE WASTE.
OSWER
9444.5(85)
DISCARDED COMMERCIAL CHEMICAL PROOUCTS
WASHINGTON, DC, 05/14/85 DIRECTIVES, INDUSTRY,
USEPA GENERATORS, ORGANIC
CHEMICALS, HAZARDOUS
SUBSTANCE LISTS
EXPLAINS THAT THE U122 LISTING REFERS ONLY TO
DISCARDED COMMERCIAL CHEMICAL PROOUCTS,
OFF-SPECIFICATION SPECIES, CONTAINER RESIDUES AND
SPILL RESIDUES WITH THE GENERIC NAME FORMALDEHYDE.
OSWER NOTES ON RCRA METHODS AND QUA! 'TY
9445.01(84) ASSURANCE ACTIVITIES
WASHINGTON, DC, 04/23/84 DIRECTIVES, QUALITY
USEPA ASSURANCE, ANALYSIS,
MEMO IN SERIES. MENTIONS DELISTING SPOT-CHECK PROGRAM,
ACID DIGESTION OF OILS, GREASES, & WAXES (METHOO
METHODOLOGY, EP TOXICITY, 3030), EP TOXICITY (METHOD 1310), PH OF OILS, METHOO
OILS, DELISTING 3550. PART 261-APPENDICES. RELATED TO 9445.02(85).
OSWER REGULATING STATUS OF SOIL CONTAMINATED
9445.01(85) WITH TOLUENE
WASHINGTON, DC, 04/05/85 DIRECTIVES, SOIL, SOIL CONTAMINATED WITH TOLUENE IS NOT AUTOMATICALLY
USEPA CONTAMINATION, HAZARDOUS CONSIDERED TO BE A HAZARDOUS WASTE UNLESS IT CONTAINS
SUBSTANCE LISTS, RELEASES ONE OF THE WASTES LISTED IN SUBSECTIONS 261.31, 261.32
AND 261.33.
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER TOPICS RELATING TO RCRA METHOOOLOGY AND WASHINGTON, DC, 04/23/84 DIRECTIVES, EP TOXICITY,
9445.02(84) QUALITY ASSURANCE (OA) ACTIVITIES USEPA QUALITY ASSURANCE,
ANALYSIS, METHOOOLOGY
DISCUSSES EP TOXICITY TEST INCLUDING ADJUSTMENT OF PH,
DIGESTION OF EXTRACTS, & TESTING MANUFACTURED
ARTICLES. ALSO ADDRESSES TEST METHOO EVALUATIONS, NEW
TEST METHODS, WASTE ANALYSIS PLANS GUIDANCE MANUAL,
AND REFERENCE STANDARDS.
OSWER
9445.02(85)
NOTES ON RCRA METHODS AND OA ACTIVITIES
WASHINGTON, DC, 04/23/85 DIRECTIVES, METHOOOLOGY,
USEPA ANALYSIS, QUALITY
ASSURANCE, HAZARDOUS
SUBSTANCES, GAS
CHROMATOGRAPHY
MEMO ON: PUBLIC MEETINGS ON DELISTING, INTRA-AGENCY
WORKGROUP ON UPDATE TO SW-B46, DEVELOPMENT OF NEW
TESTING METHOOS AND REEVALUATION OF EXISTING METHOOS.
PART 261-APPENDICES. RELATED TO 9445.01(84).
OSWER
9445.03(84)
OSWER
9445.03(85)
ANALYTICAL METHODS FOR PETROLEUM
REFINING RESIDUES AND WASTES
CLARIFICATION OF F019 LISTING
WASHINGTON, DC, 05/25/84 DIRECTIVES, LAND
USEPA TREATMENT, ORGANIC
CHEMICALS, EP TOXICITY,
ANALYSIS, METALS, OILS,
PERMITS, RCRA
DIRECTS REGIONAL HAZARDOUS WASTE BRANCH CHIEFS FOR
ANALYSIS OF PETROLEUM REFINERY RESIDUES & FOR
EVALUATION OF WASTE ANALYSES. USEFUL TO RCRA PERMIT
WRITERS EVALUATING PETROLEUM WASTE ANALYSES SUBMITTED
IN LAND TREATMENT PERMITS.
WASHINGTON, DC, 05/31/85 DIRECTIVES, SLUDGE, THE F019 LISTING IS A SUBCATEGORY OF THE F006 LISTING.
USEPA HAZARDOUS SUBSTANCE LISTS SINCE WASTEWATER TREATMENT SLUDGES FROM SULFURIC ACID
ANODIZING OF ALUMINUM ARE EXCLUDED FROM THE F006
LISTING, THE SLUDGES ARE ALSO EXCLUDED UNDER F019.
OSWER
9445.04(85)
OSWER
9445.04-84
NOTES ON RCRA METHOOS AND OA ACTIVITIES WASHINGTON, DC, 06/01/85 DIRECTIVES, QUALITY
USEPA ASSURANCE, MONITORING,
ANALYSIS, RCRA,
GROUNDWATER, DIOX INS,
METALS, REACTIVITY
EPA-APPROVED WASTE ANALYSES TEST METHOOS WASHINGTON, DC, 11/19/84 DIRECTIVES, ANALYSIS,
USEPA METHOOOLOGY
MEMO COVERS: METAL DETERMINATION IN GROUNDWATER,
DIOXIN METHOO 8280, PERFORMANCE AUDITS ON GAS
SAMPLERS, VALIDATION OF METHOO 3540, REACTIVITY TESTS,
SYMPOSIUM ON SOLID WASTE TESTING & QUALITY ASSURANCE.
EPA-APPROVED WASTE ANALYSIS TEST METHOOS ARE FOUND IN
SW-846. APPLICANTS WANTING TO USE SPECIAL TEST
METHOOS NOT PREVIOUSLY APPROVED BY EPA MUST OBTAIN EPA
APPROVAL PRIOR TO INCLUDING THEM IN THE WASTE ANALYSIS
PLAN.
OSWER
9445.05(84)
RCRA METHOOS AND QUALITY ASSURANCE
ACTIVITIES
(OA) WASHINGTON, DC, 12/20/84 DIRECTIVES, RCRA,
USEPA CONTRACTS, DUALITY
ASSURANCE, METALS,
ANALYSIS, OILS.
METHOOOLOGY
METHOO 3030 FOR WASTE OILS UNSUITABLE FOR
DETERMINATION OF LEAD, BARIUM, MERCURY, AND SELENIUM.
METHOO 3050 TO BE USED. RCRA LABORATORY EVALUATION
PROGRAM (LEP) IMPLEMENTED, EXPANDED TO INCLUDE ALL EPA
REGIONAL LABS AND OSW CONTRACTORS.
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OSUER DIRECTIVES IN HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER ANALYTICAL METHOOS TO DETERMINE THE
9445.05(85) PRESENCE OF CREOSOTE AND ITS TOXIC
CHARACTERISTICS
WASHINGTON, DC, 01/18/85 DIRECTIVES, ANALYSIS,
USEPA HAZARDOUS SUBSTANCES
LETTER CONCERNING AN ANALYTICAL METHOO TO DETERMINE
THE PRESENCE OF CREOSOTE. METHOOS ARE PROVIDED IN
APPENDIX III OF 40 CFR PART 261.
OSWER 9450.00-1 IMPLEMENTATION STRATEGY FOR SMALL WASHINGTON, DC, 04/22/86 DIRECTIVES, SHALL
QUANTITY GENERATORS OF 100-1000 KG/MONTH USEPA QUANTITY GENERATORS,
REGULATIONS
SETS OUT STRATEGY FOR IMPLEMENTING THE REGULATIONS
PERTAINING TO SMALL QUANTITY GENERATORS.
OSWER LETTER TO VICE ADMIRAL PETER J. ROTZ
9451.00-1A CONCERNING THE INTERACTION BETWEEN
MARPOL AND RCRA REGULATIONS FROM MARCIA
WILLIAMS
WASHINGTON, DC, 02/05/86 DIRECTIVES, OILS,
USEPA GENERATORS, WATER, RCRA,
POLICY, OCEANS
DISCUSSES STATUS OF SHIPS & TERMINAL PORTS UNDER RCRA
REGULATIONS & IDENTIFIES WHO IS TO BE CONSIDERED
HAZARDOUS WASTE GENERATOR OF OILY WASTE.
OSWER
9451.01(80)
LIABILITY OF A SERVICING COMPANY AS A
GENERATOR OF HAZARDOUS WASTE
WASHINGTON, DC, 11/05/80 GENERATORS, LIABILITY,
USEPA OILS, DIRECTIVES,
CONTRACTS
REMOVAL OF WASTE OIL, SPENT REFRIGERANT & OTHER
MATERIALS FROM AIR CONDITIONING EQUIPMENT MAY BE
HAZARDOUS. DISCUSSES RESPONSIBILITY FOR DISCARDING
SOLID WASTES.
OSWER
9451.01(851
OSWER
9451.01(85)
OSWER
9451.02(80)
WASTE EXCHANGE PROGRAMS
RCRA PERMIT REAUTHORIZATION ISSUES IN
REGION III
MULTIPLE GENERATOR LIABILITY
WASHINGTON, DC, 03/01/85 DIRECTIVES, RECYCLING,
USEPA GENERATORS, MATERIALS
RECOVERY, WASTE
MINIMIZATION, RCRA
WASHINGTON, DC, 03/06/85 DIRECTIVES, REGION 3,
USEPA PERMITS, STATE, RCRA
WASHINGTON, DC, 11/18/80 DIRECTIVES, GENERATORS,
USEPA LIABILITY, CONTRACTS
WASTE GENERATORS CAN SATISFY 3002(B)(1) OF RCRA BY
REDUCING THE VOLUME OR TOXICITY OF WASTES t COMPLIANCE
WITH 3002(B)(2) THAT REQUIRES GENERATORS TO SELECT
TREATMENT, STORAGE, OR DISPOSAL METHODS.
POLICY INTERPRETATIONS REGARDING ISSUANCE OF RCRA
PERMITS UNDER NEW REAUTHORIZATION AMENDMENTS.
WHERE A COMPANY HIRES INDEPENDENT CONTRACTORS WHO IN
TURN HIRE SUBCONTRACTORS, ALL GENERATING HAZARDOUS
WASTES, ALL PARTIES WILL BE CONSIDERED GENERATORS &
ARE JOINTLY & SEVERALLY LIABLE FOR COMPLYING WITH THE
GENERATOR STANDARDS IN PART 262.
OSWER RESPONSIBILITY OF GENERATOR IN HAZARDOUS WASHINGTON, DC, 09/04/84 DIRECTIVES, GENERATORS,
9451.02(84) WASTE DETERMINATIONS USEPA HAZARDOUS SUBSTANCES,
HAZARDOUS SUBSTANCE
LISTS, REGULATIONS
STATES THAT GENERATORS ARE RESPONSIBLE FOR DETERMINING
WHETHER A WASTE IS HAZARDOUS FOLLOWING PROCEDURES IN
40 CFR 262.11.
-------
OSWER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
ACTIVITIES THAT CONSTITUTE HAZARDOUS
UASTE GENERATION
WASHINGTON,
USEPA
DC, 07/30/85 DIRECTIVES, GENERATORS.
REGULATIONS
LETTER TO HELP WASTE GENERATORS DETERMINE WHETHER THEY
ARE HAZARDOUS WASTE GENERATORS.
VIOLATION OF EPA HAZARDOUS WASTE
MANIFEST REGULATIONS BY FEDERAL
FACILITIES
WASHINGTON, DC, 10/25/84 DIRECTIVES, FEDERAL
USEPA FACILITIES, STATE.
MANIFEST, GENERATORS
ALL FEDERAL FACILITIES MUST COMPLY WITH MANIFEST FORM
ACQUISITION HIERARCHY UNDER UNIFORM MANIFEST WASTE
REGULATION (9/20/84). GENERATORS MUST USE STATE
MANIFEST FORM OF CONSIGNMENT STATE OR MANIFEST FORM OF
GENERATOR'S STATE.
TRANSFER OF NOTIFICATION AND PERMIT
APPLICATION INFORMATION TO STATES
(PIG-81-10)
WASHINGTON. DC, 03/24/81 DIRECTIVES, RCRA,
USEPA PERMITS, STATE,
MANAGEMENT, INTERIM
STATUS
EPA IS RESPONSIBLE FOR REVIEWING ALL RCRA PERMIT
APPLICATIONS UNTIL A STATE RECEIVES PHASE II INTERIM
AUTHORIZATION. EPA IS REQUIRED TO PROVIDE INTERIM
AUTHORIZED STATES WITH COPIES OF NOTIFICATION FORMS
AND PERMITS WITHIN 30 DAYS.
APPLICABILITY OF EPA'S HAZARDOUS WASTE
MARKING REQUIREMENT (262.32) TO
STATE-REGULATED WASTES
WASHINGTON, DC, 05/18/84 DIRECTIVES, STATE,
USEPA HAZARDOUS SUBSTANCE
LISTS, REGULATIONS
EXPLAINS THAT STATES MAY EXPAND THEIR UNIVERSE OF
REGULATED WASTES TO COVER ADDITIONAL WASTES NOT
DEFINED AS HAZARDOUS UNDER SECTION 261. STATES MAY
REQUIRE OTHER REGULATIONS SUCH AS MARKING OF
STATE-REGULATED WASTES.
EXCLUSION FROM RCRA PERMITTING WASHINGTON, OC, 03/12/85 DIOXINS, HAZARDOUS
REQUIREMENTS FOR LESS THAN 90-DAY USEPA SUBSTANCE LISTS,
ACCUMULATORS OF DIOXIN-CONTAINING WASTES DELISTING, RCRA,
REGULATIONS, EXEMPTIONS,
DIRECTIVES, STORAGE,
GENERATORS
LABORATORY SAMPLES OF DIOXIN-CONTAINING WASTE ARE
SU8JECT TO THE STORAGE REGULATIONS OF DIOXIN LISTING
BUT ARE NOT ACTUALLY LISTED.
INTENT OF 40 CFR 262.34 ON 90-DAY
ACCUMULATION TIME
WASHINGTON, DC, 06/10/85 DIRECTIVES, CONTROL
USEPA METHGOS, PERMITS,
REGULATIONS
40 CFR 262.34 CREATES A BUFFER BETWEEN MANUFACTURING
PROCESS AND WASTE MANAGEMENT PERMITTING PROCESS BEFORE
TREATMENT, STORAGE OR DISPOSAL. IF UASTE TREATED
DURING 90 DAY PERIOO, GENERATORS MUST OBTAIN PERMIT TO
TREAT WASTE IN TANKS WITHOUT A PERMIT.
SUBMISSION OF UASTE MINIMIZATION
INFORMATION
WASHINGTON, DC, 05/23/86 DIRECTIVES, RCRA, MEMO DIRECTS THE REGIONS TO COLLECT FROM GENERATORS A
USEPA GENERATORS, HAZARDOUS AND REPORT DESCRIBING EFFORTS TO MINIMIZE GENERATION (PER
SOLID UASTE AMENDMENTS 40 CFR 262.41).
(HSWA), WASTE
MINIMIZATION, REGIONS
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBtR
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9455,01(85)
OSWER
9461.01(85)
GENERATOR RESPONSIBILITIES FOR
IMPORTATION OF HAZARDOUS WASTE
BULKING AND CONSOLIDATING SHIPMENTS OF
COMPATIBLE WASTES WITH DIFFERENT
HAZARDOUS CODES
WASHINGTON, DC, 06/25/85 DIRECTIVES, GENERATORS,
USEPA TRANSPORTATION,
INTERNATIONAL
WASHINGTON, DC, 09/01/85 DIRECTIVES, GENERATORS,
USEPA TRANSPORTATION,
REACTIVITY
STATES THAT MORE THAN ONE PARTY MAY BE CONSIDERED
IMPORTER OF HAZARDOUS WASTE, INCLUDING TRANSPORTER ft
U.S. FACILITY ACCEPTING WASTE.
ADDRESSES SITUATION WHERE TRANSPORTERS BLEND
COMPATIBLE WASTES WITH DIFFERENT HAZARDOUS COOES.
OSWER DEPARTMENT OF TRANSPORTATION ROLE IN THE WASHINGTON, DC, 06/18/80 DIRECTIVES,
9463.01(80) TRANSPORTATION OF HAZARDOUS WASTE USEPA TRANSPORTATION,
REGULATIONS, RELEASES,
POLICY
OSWER
9471.03(84)
OSWER
9471.05(84)
REGULATION OF
CONTAINMENT
TANKS USED FOR EMERGENCY
INTERIM STATUS STANDARDS FOR OWNERS AND
OPERATORS OF HAZARDOUS WASTE TREATMENT,
STORAGE AND DISPOSAL FACILITIES
OSWER 9472.00-1 PERMIT WRITERS' GUIDANCE MANUAL FOR
HAZARDOUS WASTE LAND STORAGE AND
DISPOSAL FACILITIES • PHASE 1: CRITERIA
FOR LOCATION ACCEPTABILITY AND ...
WASHINGTON, DC, 09/06/84 DIRECTIVES, REGULATIONS,
USEPA STORAGE TANKS, EMERGENCY
PREPAREDNESS, EXEMPTIONS
WASHINGTON, DC, 11/21/84 DIRECTIVES, INTERIM
USEPA STATUS, RCRA, PERMITS,
FACILITY STANDARDS
WASHINGTON, DC, 02/01/86 TECHNOLOGY TRANSFER
USEPA
DOCUMENTS, DIRECTIVES,
CONVENTIONAL TREATMENT,
STORAGE, SITES. PERMITS,
GUIDANCE, LOCATION
STANDARDS, REGULATIONS,
LEGISLATION
IN EVENT OF SPILL, TRANSPORTER MUST SUBMIT REPORT TO
DOT. DOT TO PROVIDE REPORT TO EPA. DOT'S BUREAU OF
MOTOR CARRIER SAFETY (BMCS) AND FEDERAL HIGHWAY
ADMINISTRATION (FHA) ENFORCE SAFETY REGULATIONS ON
TRANSPORTATION OF HAZARDOUS MATERIALS.
STATES THAT STRUCTURES USED FOR EMERGENCY SECONDARY
CONTAINMENT, INCLUDING TANKS, ARE EXEMPT FROM
REGULATORY STANDARDS OF PARTS 264 AND 265 (EXCEPT
CONTINGENCY PLAN REQUIREMENTS).
CLARIFIES EXISTING INTERIM STATUS STANDARDS REGARDING
APPLICABILITY OF REQUIREMENTS TO FACILITIES WHOSE
INTERIM STATUS IS TERMINATED. PART 265 REQUIREMENTS
APPLY UNTIL PERMIT IS ISSUED UNDER RCRA.
(TITLE CONT. EXISTING APPLICABLE REGULATIONS).
GUIDANCE IN DEFINING ACCEPTABLE PHYSICAL LOCATIONS FOR
LAND TREATMENT FACILITIES: CITES REGULATIONS &
STATUTES.
OSWER STATUTORY INTERPRETATIVE GUIDANCE:
9472.00-2A CRITERIA FOR IDENTIFYING AREAS OF
VULNERABLE HYDROGEOLOGY. DRAFT
WASHINGTON, OC, 07/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
MIGRATION, ASSESSMENT,
METHODOLOGY, GROUNDWATER,
AQUIFER, LOCATION
STANDARDS
SPECIFIES METHOD DEVELOPED BY EPA FOR DETERMINING
GROUND-WATER VULNERABILITY AT HAZARDOUS WASTE
FACILITIES.
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68
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER CRITERIA FOR IDENTIFYING AREAS OF
9472.00-2A APP VULNERABLE HYDROGEOLOGY UNDER RCRA.
APPENDIX A: TECHNICAL METHOOS FOR
EVALUATING HYOROGEOLOGIC PARAMETERS.
INTERIM
WASHINGTON, DC, 07/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
RCRA, ASSESSMENT,
GROUNDWATER, MONITORING,
MOOELS, MIGRATION,
LOCATION STANDARDS
DISCUSSES METHOOS FOR DETERMINATION OF FLUID
CONDUCTIVITY UNDER FIELD CONDITIONS & CHARACTERIZATION
OF GEOLOGY OF SITES. CONTAINS INFORMATION TO AID IN
DESIGN OF WELL LOCATIONS.
OSWER CRITERIA FOR IDENTIFYING AREAS OF
9472.00-2A APP VULNERABLE HYDROGEOLOGY UNDER RCRA.
APPENDIX B: GROUND-WATER FLOWNET/FLOW
LINE CONSTRUCTION AND ANALYSIS. INTERIM
WASHINGTON, DC, 07/01/86 TECHNOLOGY TRANSFER
DISCUSSES PROCEDURES NECESSARY TO CONSTRUCT
USEPA
DOCUMENTS, DIRECTIVES, GROUNDWATER FLOW NETS. DEVELOPED TO EVALUATE
RCRA, GROUNDWATER, SUITABILITY OF LOCATIONS FOR HAZARDOUS WASTE DISPOSAL
MONITORING, LEACHATES, FACILITIES.
SITES, MOOELS, MIGRATION,
LOCATION STANDARDS
OSUER CRITERIA FOR IDENTIFYING AREAS OF
9472.00-2A APP VULNERABLE HYDROGEOLOGY UNDER RCRA.
APPENDIX C: TECHNICAL METHOOS FOR
CALCULATING TIME OF TRAVEL IN
UNSATURATED...
WASHINGTON, DC, 07/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GROUNDWATER,
CONTAMINATION, RCRA,
MOOELS, MIGRATION,
LOCATION STANDARDS,
LEACHATES
(TITLE CONT. ZONE. INTERIM FINAL). OESCRIBES METHOOS
FOR CALCULATING GROUNDWATER TIME OF TRAVEL (TOT) IN
UNSATURATED ZONES. INTENDED FOR USE IN EVALUATING
VULNERABILITY OF GROUNDWATER TO CONTAMINATION.
OSWER CRITERIA FOR IDENTIFYING AREAS OF
9472.00-2A APP VULNERABLE. HYDROGEOLOGY UNDER RCRA.
APPENDIX D: DEVELOPMENT OF VULNERABILITY
CRITERIA BASED ON RISK ASSESSMENTS...
WASHINGTON, DC, 07/01/86 DIRECTIVES, MOOELS,
USEPA
(TITLE CONT. AND THEORETICAL MODELING. INTERIM FINAL).
GROUNDWATER, HUMAN HEALTH CASE STUDIES AND THEORY USED TO DEVELOP DEFINITION OF
RISK, ECOLOGICAL RISK, GROUNDWATER VULNERABILITY, I.E., SIGNIFICANT POTENTIAL
LANDFILLS, LOCATION FOR EXPOSURE OF HUMANS OR ENVIRONMENT.
STANDARDS, CASE STUDIES,
TECHNOLOGY TRANSFER
DOCUMENTS
OSWER 9472.00-3 TECHNICAL GUIDANCE DOCUMENT:
CONSTRUCTION QUALITY ASSURANCE FOR
HAZARDOUS WASTE LAND DISPOSAL FACILITIES
WASHINGTON, DC, 07/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
CONSTRUCTION, DESIGN,
FACILITY STANDARDS,
QUALITY ASSURANCE,
LINERS, LANDFILLS,
CONVENTIONAL TREATMENT
PRESENTS GUIDANCE FOR PREPARING SITE-SPECIFIC
CONSTRUCTION OUALITY ASSURANCE (OA) PLANS FOR
HAZARDOUS WASTE DISPOSAL FACILITIES, INCLUDING
LANDFILLS, SURFACE IMPOUNDMENTS & WASTEPiLES.
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"age No. 69
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9472.03(83)
WASTE ANALYSIS REQUIREMENTS AT OFF-SITE
STORAGE FACILITIES
WASHINGTON, DC, 12/13/83 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES. ANALYSIS,
OFF-SITE, DRUMS, STORAGE
WHEN DRUMMED WASTES ARE TRANSFERRED FOR STORAGE TO
TEMPORARY HOLDING FACILITIES FOR MORE THAN 10 DAYS
BEFORE FINAL DISPOSAL, THEY ARE SUBJECT TO REGULATION
UNDER SECTION 264.
OSWER 9476.00-1 EVALUATING COVER SYSTEMS FOR SOLID AND
HAZARDOUS WASTE
WASHINGTON, DC, 09/01/82 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
LANDFILLS, FACILITY
STANDARDS
TECHNICAL RESOURCE DOCUMENT GIVES DETAILED EVALUATION
METHOOOLOGY FOR CLOSURE COVERS FOR SOLID ft HAZARDOUS
WASTE FACILITIES.
OSWER
9476.00-12
OSWtn
9476.00-13
CLOSURE REQUIREMENTS
WASHINGTON, DC, 02/02/88 DIRECTIVES, STORAGE
USEPA TANKS, SURFACE
IMPOUNDMENTS, LANDFILLS,
PERMITS, REGULATIONS
INTERPRETS CERTAIN ASPECTS OF THE CLOSURE REGULATIONS
AS THEY APPLY TO TANK SYSTEMS, SURFACE IMPOUNDMENTS,
AND MUNICIPAL LANDFILLS. MEMO FROM DIRECTOR OF OSW TO
DIRECTOR OF WASTE MANAGEMENT DIVISION, EPA, REGION 7.
REGULATORY INTERPRETATION OF THE CLOSURE WASHINGTON, DC, 02/22/88 LANDFILLS, SURFACE THE PURPOSE OF THIS POLICY DIRECTIVE IS TO INTRPRET
PERFORMANCE STANDARD USEPA IMPOUNDMENTS, DIRECTIVES, CERTAIN ASPECTS OF THE CLOSURE REGULATIONS AS THEY
CONVENTIONAL TREATMENT, APPLY TO TREATMENT, STORAGE, & DISPOSAL FACILITIES.
STORAGE, REGULATIONS,
POLICY
OSWER GROUND-WATER MONITORING AT CLEAN-CLOSING WASHINGTON, DC, 03/31/88 DIRECTIVES, GROUNDWATER.
9476.00-14 SURFACE IMPOUNDMENT AND WASTE PILE UNITS USEPA MONITORING, SURFACE
IMPOUNDMENTS
OUTLINE OF THE CIRCUMSTANCES UNDER WHICH PREVIOUSLY
CLEAN CLOSED UNITS WILL NEED TO INSTALL GROUNDWATER
MONITORING ft APPROACHES USED TO EFFECT INSTALLATION.
ALSO DISCUSSES CIRCUMSTANCES UNDER WHICH GROUNDWATER
MONITORING MAY NOT BE REQUIRED.
OSWER EFFECTIVE DATES FOR CHARACTERISTIC AND
9476.00-16 LISTED WASTES PER MARCH 19, 1987 CLEAN
CLOSURE REGULATION
WASHINGTON, DC, 04/01/88 DIRECTIVES, STATE,
USEPA HAZARDOUS SUBSTANCE
LISTS, SURFACE
IMPOUNDMENTS
CLARIFICATION OF APPLICABILITY OF THE MARCH 19, 1987
RULE. IN PARTICULAR, IT CONFIRMS THE DATE ON WHICH THE
CLEAN .CLOSURE POLICY OUTLINED IN THE PREAMBLE TO THE
RULE (52 FR 8705) MAY BE APPLIED TO AUTHORIZED STATES.
OSWER GUIDANCE ON DEMONSTRATING EQUIVALENCE OF WASHINGTON, DC, 05/12/89 DIRECTIVES, GUIDANCE,
9476.00-18 PART 265 CLEAN CLOSURE WITH PART 264 USEPA RCRA, DATA, POLICY,
REQUIREMENTS REGIONS, LANDFILLS,
GROUNDWATER, MONITORING
PROVIDES GUIDANCE TO REGIONAL RCRA PERMITS STAFF ON
PROCEDURES FOR THE REVIEW & APPROVAL OF CLEAN CLOSURE
EQUIVALENCY DEMONSTRATIONS AS REQUIRED BY THE DEC. 1,
1987, CODIFICATION RULE (52 FR 457688). IDENTIFIES 5
ISSUES CONCERNING ACCEPTABILITY OF DATA.
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"age No. 70
10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
DUMBER
OSWER 9476.00-2 CLOSURE OF HAZARDOUS WASTE SURFACE
IMPOUNDMENTS
WASHINGTON, DC, 11/03/82 TECHNOLOGY TRANSFER MANUAL FOR EPA'S STATE PERSONNEL REVIEWING CLOSURE
USEPA DOCUMENTS, DIRECTIVES, PLANS & POST-CLOSURE CARE FOR SURFACE IMPOUNDMENTS.
SURFACE IMPOUNDMENTS,
FACILITY STANDARDS,.
GUIDANCE, STATE, ANALYSIS
WASHINGTON, DC. 11/01/82 DIRECTIVES, LIABILITY, GUIDANCE ON LIABILITY REQUIREMENTS OF PARTS 264/265,
USEPA INSURANCE, REGULATIONS, SUBPART H (FINANCIAL RESPONSIBILITY) S 167. TO
GUIDANCE, RCRA, FINANCIAL PROVIOE GUIDANCE TO OWNERS ft OPERATORS IN COMPLYING
RESPONSIBILITY WITH REQUIREMENTS FOR LIABILITY COVERAGE AND TO EPA
REQUIREMENTS REGIONAL STAFF IN IMPLEMENTING REQUIREMENTS.
OSWER LIABILITY COVERAGE " REQUIREMENTS FOR
9476.00-22 OWNERS OR OPERATORS OF HAZARDOUS WASTE
TREATMENT, STORAGE, ft DISPOSAL
FACILITIES
OSWER 9476.00-3 FINANCIAL ASSURANCE FOR CLOSURE AND
POST-CLOSURE CARE - REQUIREMENTS FOR
OWNER/OPERATORS OF HAZARDOUS WASTE
TREATMENT, STORAGE, AND DISPOSAL ...
OSWER 9476.00-5 RCRA GUIDANCE MANUAL FOR SUBPART G
CLOSURE ANO POST-CLOSURE CARE STANDARDS
AND SUBPART H COST ESTIMATING
REQUIREMENTS
OSWER 9476.00-6 FINAL REPORT GUIDANCE MANUAL: COST
ESTIMATES FOR CLOSURE AND POST-CLOSURE
PLANS (SUB-PARTS G AND H). VOLUME III:
UNIT COSTS
OSWER 9476.00-6 FINAL REPORT GUIDANCE MANUAL: COST
ESTIMATES FOR CLOSURE AND POST-CLOSURE
PLANS (SUBPARTS G AND H). VOLUME II:
LAND DISPOSAL FACILITIES
OSWER 9476.00-6 FINAL REPORT GUIDANCE MANUAL: COST
ESTIMATES FOR CLOSURE ANO POST-CLOSURE
PLANS (SUBPARTS G ANO H). VOLUMES I-IV
WASHINGTON, DC, 05/07/82 GUIDANCE, FINANCIAL
USEPA RESPONSIBILITY
REQUIREMENTS, INSURANCE,
LIABILITY, RCRA, STATE,
SITES, DIRECTIVES
WASHINGTON, DC, 11/01/86 DIRECTIVES, EQUIPMENT,
USEPA COSTS, INCINERATION,
INVENTORIES, MONITORING,
CONTAINERS, STORAGE
TANKS, ECONOMIC
ASSESSMENT
WASHINGTON, DC, 11/01/86 DIRECTIVES, MONITORING,
USEPA ANALYSIS, COSTS, LAND
TREATMENT, SITES,
INSPECTION, INVENTORIES
(TITLE CONT. FACILITIES, A GUIDANCE MANUAL). EXPLAINS
FINANCIAL RESPONSIBILITY REQUIREMENTS FOR PROPER
CLOSURE & POST-CLOSURE OF HAZARDOUS WASTE FACILITIES,
OUTLINES FINANCIAL ASSURANCE MECHANISMS.
CONTAINS GUIDANCE ON PREPARING COST ESTIMATES FOR
CLOSURE ft POST-CLOSURE OF VARIOUS HAZARDOUS WASTE
FACILITY SITUATIONS, INCLUDING TANK SYSTEMS ft
INCINERATORS.
CONTAINS GUIDANCE ON ESTIMATING CLOSURE ft POST-CLOSURE
COSTS FOR LAND DISPOSAL FACILITIES, INCLUDING
MONITORING, INSPECTION, INVENTORY, ft MAINTENANCE.
WASHINGTON, OC, 11/01/86 DIRECTIVES, INCINERATION, CONTAINS SUMMARY OF CONTENTS OF VOLUMES I-IV WHICH
USEPA COSTS, GUIDANCE, INCLUDE GUIDANCE FOR OWNERS/OPERATORS OF TREATMENT,
CONVENTIONAL TREATMENT, STORAGE, ft INCINERATION FACILITIES IN PREPARING
HAZARDOUS SUBSTANCES, CLOSURE ft POST-CLOSURE PLANS. CONTAINS VOLUME I.
SITES
WASHINGTON, DC, 01/01/87 DIRECTIVES, COSTS, MANUAL TO IMPLEMENT CLOSURE AND POST-CLOSURE CARE
USEPA ECONOMIC ASSESSMENT, REGULATIONS AND TO PREPARE CLOSURE PLANS AND COST
RCRA, GUIDANCE, FACILITY ESTIMATES WHICH SATISFY 40 CFR PARTS 264 AND 265
STANDARDS SUBPART G AND SUBPART H.
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10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9476.00-7 RCRA POLICY COMPENDIUM FOR SUBPARTS G
AND H
OSWER 9476.00-9 PART 265 LAND TREATMENT CLOSURE/POST
CLOSURE GUIDANCE
OSUER INTERPRETATION OF CLOSURE AND
9476.02(83) POST-CLOSURE REQUIREMENTS REGARDING
HAZARDOUS WASTE TREATMENT, STORAGE AND
DISPOSAL FACILITIES
WASHINGTON, DC, 12/01/86 DIRECTIVES, RESPONSIBLE
USEPA PARTIES, PERMITS,
INSURANCE, RCRA,
REGULATIONS, POLICY
SUMMARIZES POLICIES AND INTERPRETATIONS MADE BY EPA
REGARDING REGULATIONS OF 40 CFR 264 AND 265 SUBPARTS G
AND H, CLOSURE & POST CLOSURE AND INSURANCE.
SUPPLEMENTS 9441.13.
WASHINGTON, DC, 04/14/87 DIRECTIVES, POST-CLOSURE CLOSURE AND POST-CLOSURE OF HAZARDOUS WASTE LAND
USEPA LIABILITY FUND, LAND TREATMENT UNITS UNDER 40 CFR PART 265 SUBPART G AND
TREATMENT, GUIDANCE SECTION 265.280 OF SUBPART M.
WASHINGTON, DC, 01/11/83 DIRECTIVES, SITES,
USEPA FACILITY STANDARDS,
LIQUID WASTES, RCRA
EXPLAINS CLOSURE AND POST-CLOSURE REQUIREMENTS OF
HAZARDOUS WASTE FACILITIES. DETAILS ACTIONS ALLOWED
AT FACILITIES DURING CLOSURE AND POST-CLOSURE PERIOO
(E.G. POST-CLOSURE IRRIGATION).
OSWER RCRA POLICIES ON GROUND WATER QUALITY AT WASHINGTON, DC, 08/27/85 DIRECTIVES, RCRA, PROVIDES GENERAL GUIDANCE ON RCRA CLOSURE POLICIES AS
9476.02(85) CLOSURE USEPA GROUNDWATER, GUIDANCE, AFFECTED BY 1984 AMENDMENTS AND ESPECIALLY IN TERMS OF
HAZARDOUS AND SOLID WASTE GROUNDWATER QUALITY AT CLOSURE.
AMENDMENTS (HSWA)
OSWER
9476.03(85)
OSUER
9476.04(84)
PERMITTING UNITS CREATED FOR FACILITY
CLOSURE
CLOSURE ISSUES RELATED TO WOOO
PRESERVING PLANTS
WASHINGTON, DC,
USEPA
10/11/85 DIRECTIVES, INTERIM
STATUS, PERMITS, RCRA
WASHINGTON, DC, 08/07/84 DIRECTIVES, SITES,
USEPA GENERATORS
POLICY CLARIFICATION: PART 264 REQUIREMENTS FOR NEW
UNITS APPLY TO UNITS CREATED SPECIALLY FOR FACILITY
CLOSURE. SUCH UNITS REQUIRE EITHER A NEW PERMIT OR
APPROVAL OF AN AMENDED PART A. 40 CFR PARTS 264, 265
SUBPART G, 270.72(C) & (E).
DEFINES CRITERIA BY WHICH AN EXTENSION OF CLOSURE MAY
BE GRANTED TO A HAZARDOUS WASTE FACILITY (SPECIFICALLY
WOOO PRESERVING PLANTS) IF JUSTIFICATION CAN BE SHOWN.
OSWER APPLICABILITY OF POST-CLOSURE PERMITTING WASHINGTON, DC, 10/25/85 DIRECTIVES, INTERIM
9476.04(85) REQUIREMENTS TO NON-REGULATED UNITS USEPA STATUS, LANDFILLS,
PERMITS, GROUNDWATER,
MONITORING
LAND DISPOSAL UNITS THAT STOPPED RECEIVING WASTES
PRIOR TO 7-26-82 S CLOSED AFTER 1-26-83 ARE SUBJECT TO
POST-CLOSURE PERMIT REQUIREMENTS OF 270.1(C) BUT NOT
GROUNDWATER MONITORING REQUIREMENTS OF PART 264
SUBPART F.
OSWER
9476.04-83
TRIP REPORT: REGION X - CLOSURE
STANDARDS FOR DISPOSAL FACILITIES
WASHINGTON. DC, 08/10/83 DIRECTIVES, REGULATIONS,
USEPA STATE, LOCAL, SITES
CLOSURE STANDARDS FOR DISPOSAL FACILITIES REQUIRE THE
OWNER/OPERATOR TO PLACE A NOTICE IN THEIR PROPERTY
DEED THAT THE LAND WAS USED TO MANAGE HAZARDOUS WASTE.
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72
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER DEFINITIONS FOR DATA ELEMENT DICTIONARY WASHINGTON, DC, 08/17/83 DIRECTIVES, STATE,
9476.05(83) USEPA REPORTING REQUIREMENTS,
DATA, STATE
EXPLAINS DEFINITIONS PROVIDED FOR DATA ELEMENT
DICTIONARY TO COVER STATE REPORTING AND FOR REPORTING
ACTIONS IN NONAUTHORIZED STATES. INCLUDES DEFINITIONS
FOR CLOSURE CERTIFICATION AND PARTIAL CLOSING.
OSWER
9476.05(84)
CLOSURE ACTIVITIES
WASHINGTON, DC, 09/18/84 DIRECTIVES, REGULATIONS,
USEPA SITES
CLOSURE PERIOO MAY BE EXTENDED FOR LONGER THAN 180
DAYS IF NEEDED TO COMPLETE LEGITIMATE CLOSURE
ACTIVITIES.
OSWER 9477.00-4 LIABILITY REQUIREMENTS FOR FACILITIES
SEEKING A RCRA PERMIT
WASHINGTON, DC, 03/02/87 LANDFILLS, LIABILITY,
USEPA RCRA, DIRECTIVES, SITES,
PERMITS, FINANCIAL
RESPONSIBILITY
REQUIREMENTS
ALLOWS FACILITIES OTHERWISE QUALIFYING FOR RCRA
PERMITS ADDITIONAL TIME TO SECURE INSURANCE OR
ALTERNATIVE MECHANISMS FOR COMPLIANCE WITH 40 CFR
264.147 LIABILITY COVERAGE REQUIREMENTS.
OSWER 9477.00-5 RISK RETENTION GROUPS AND FINANCIAL
ASSURANCE REQUIREMENTS
WASHINGTON, DC, 11/23/87 DIRECTIVES, FINANCIAL
USEPA RESPONSIBILITY
REQUIREMENTS, PRIVATE
INSURANCE, RCRA
LETTER CONFIRMS THAT RISK RETENTION GROUPS, IF
LICENSED IN AT LEAST 1 STATE TO ISSUE INSURANCE
POLICIES, QUALIFY UNDER RCRA FINANCIAL ASSURANCE
REQUIREMENTS. POLICIES ISSUED BY SUCH GROUPS CAN BE
USED TO SATISFY FINANCIAL ASSURANCE REQUIREMENTS.
OSWER 9477.00-6 GUIDANCE FOR REVIEWING EXCLUSIONS FOR
PRE-EXISTING CONDITIONS IN RCRA TSDF
INSURANCE POLICIES
WASHINGTON, DC, 12/29/87 DIRECTIVES, INSURANCE,
USEPA LIABILITY, FINANCIAL
RESPONSIBILITY
REQUIREMENTS, RCRA,
SUBTITLE C
DESCRIBES ACCEPTABLE PRE-EXISTING CONDITIONS
EXCLUSIONS IN INSURANCE POLICIES FOR LIABILITY
COVERAGE BASED ON EPA'S INTERPRETATION OF SUBTITLE C
REGULATIONS.
OSWER
9477.01(82)
OSWER
9477.01(83)
PART B FINANCIAL KesKunsibiuTY
INFORMATION REQUIREMENTS FOR OWNERS OR
OPERATORS IN STATES WITH ONLY PHASE I
AUTHORIZATION
WASHINGTON, DC, 05/24/82 DIRECTIVES, FINANCIAL
USEPA RESPONSIBILITY
REQUIREMENTS, SITES,
PERMITS, STATE
APPLICABILITY OF THE SUBPART H FINANCIAL WASHINGTON, DC, 01/05/83 DIRECTIVES. FINANCIAL
RESPONSIBILITY REQUIREMENTS USEPA RESPONSIBILITY
REQUIREMENTS, RCRA,
EXEMPTIONS, REGULATIONS,
STATE
OWNERS OR OPERATORS OF FACILITIES IN STATES WITH PHASE
I AUTHORIZATION ONLY ARE REQUIRED TO SUBMIT FINANCIAL
INSTRUMENTS AS PER 40 CFR 264 SUBPART H ONLY PRIOR TO
THE FINAL PERMIT DECISION.
EXPLAINS THAT SECTION 265.140(C) EXEMPTS STATE K
FEDERAL GOVERNMENT FROM SUBPART H REGULATIONS APPLYING
TO OWNERS & OPERATORS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
CLOSURE COST ESTIMATES BASED ON THIRD
PARTY COSTS
WASHINGTON, OC, 01/12/84 DIRECTIVES, RECYCLING,
USEPA COSTS, FINANCIAL
RESPONSIBILITY
REQUIREMENTS
STATES THAT EPA REGULATIONS ALLOW OWNER/OPERATOR TO
ESTIMATE CLOSURE COSTS FOR RECYCLING FACILITIES BASED
ON HIS/HER COSTS OF CARRYING OUT CLOSURE RATHER THAN
ON THIRD PARTY COSTS.
EPA AUTHORITY TO ENFORCE SUBPART H
COMPLIANCE AT FACILITIES LOCATED ON
STATE-OWNED LAND
WASHINGTON, DC, 01/30/84 DIRECTIVES, FINANCIAL
USEPA RESPONSIBILITY
REQUIREMENTS,
ENFORCEMENT, COMPLIANCE,
RCRA, STATE
CLARIFICATION OF INTENDED MEANINGS IN WASHINGTON, DC, 10/08/82 DIRECTIVES, INSURANCE,
HAZARDOUS WASTE FACILITY CERTIFICATES OF USEPA LIABILITY, FINANCIAL
LIABILITY INSURANCE RESPONSIBILITY
REQUIREMENTS
EXPLAINS THAT EPA DOES NOT HAVE AUTHORITY TO ENFORCE
COMPLIANCE WITH FINANCIAL RESPONSIBILITY REQUIREMENTS
IN FACILITIES LOCATED ON STATE-OWNED LANDS.
EXPLAINS USE OF WORD "OCCURRENCE" IN HAZARDOUS WASTE
FACILITY CERTIFICATES IN RELATION TO REQUIREMENTS OF
SECTIONS 264.147 & 265.147.
INSURANCE COVERAGE LIMITS
WASHINGTON, DC, 11/20/84 DIRECTIVES, INSURANCE
USEPA
SHORT LETTER DISCUSSES INSURANCE COVERAGE LIMITS
ACCORDING TO 40 CFR 264.147, 265.147 THAT STATES ALL
OWNERS/OPERATORS OF FACILITIES MUST DEMONSTRATE
FINANCIAL RESPONSIBILITY FOR ACCIDENTAL OCCURRENCES &
NON-SUDDEN ACCIDENTAL OCCURRENCES.
CAPITAL REQUIREMENT OF THE FINANCIAL
TEST FOR ASSURANCE OF CLOSURE AND
POST-CLOSURE CARE AT HAZARDOUS WASTE
MANAGEMENT FACILITIES
WASHINGTON, DC, 10/09/83 DIRECTIVES, ECONOMIC
USEPA ASSESSMENT, FINANCIAL
RESPONSIBILITY
REQUIREMENTS
FINANCIAL TEST INDICATES A FINANCIALLY SOUND FIRM WITH
ABILITY TO COVER THE COSTS OF CLOSURE AND
POST-CLOSURE. DETERMINES THE NEEDED SAFETY MARGIN.
TWO ALTERNATIVE SETS OF CRITERIA ARE FOUND: THE RATIOS
TEST AND THE BOND RATING TEST.
EPA POLICY REGARDING REVIEW OF FINANCIAL WASHINGTON, DC, 06/06/84 DIRECTIVES, POST-CLOSURE
ASSURANCE INSTRUMENTS USEPA LIABILITY FUND,
INSURANCE, COSTS, RCRA,
POLICY, RESPONSIBLE
PARTIES, FINANCIAL
RESPONSIBILITY
REQUIREMENTS
EXPLAINS EPA'S POLICY OF REVIEWING ALL FINANCIAL
INSURANCE INSTRUMENTS REGARDLESS OF DEC I SONS
CONCERNING ADEQUACY OR INADEQUACY OF
CLOSURE/POST-CLOSURE PLANS &/OR COST ESTIMATES.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER ENVIRONMENTAL IMPAIRMENT LIABILITY (EIL) WASHINGTON, DC, 11/28/84 DIRECTIVES, LIABILITY,
9477.06(84) INSURANCE USEPA INSURANCE, LANDFILLS,
SURFACE IMPOUNDMENTS,
OWNERS ft OPERATORS OF SURFACE IMPOUNDMENTS, LANDFILLS,
ft LAND TREATMENT FACILITIES ARE REQUIRED TO HAVE
INSURANCE TO MEET LIABILITY COVERAGE REQUIREMENT FOR
LAND TREATMENT, FINANCIAL NON-SUDDEN ACCIDENTAL OCCURRENCES IF THEY ARE NOT
RESPONSIBILITY
REQUIREMENTS
USING THE FINANCIAL TEST.
OSWER
9477.07(84)
DETERMINATION OF A FACILITY'S OPERATING
LIFE
WASHINGTON, OC, 12/03/84 DIRECTIVES, FUNDS,
USEPA FINANCIAL RESPONSIBILITY
REQUIREMENTS
FOR PURPOSES OF PAYMENT TO TRUST FUND, LIFE OF
FACILITY ENDS AT YEAR FACILITY EXPECTED TO CLOSE.
PERMITTED FACILITIES, OPERATING LIFE BASED ON
PERMITTING CAPACITY. ALSO DISCUSSES CLOSURE
ACTIVITIES.
FOR
OSWER COMBINED NRC-EPA SITING GUIDELINES FOR
9480.00-14 DISPOSAL OF COMMERCIAL MIXED LOW-LEVEL
RADIOACTIVE AND HAZARDOUS WASTE
OSWER 9480.00-3 LANDFILLS AND SURFACE IMPOUNDMENTS
PERFORMANCE EVALUATION
WASHINGTON, DC, 06/29/87 DIRECTIVES, NRC/EPA COMBINED SITING GUIDELINES FOR MIXED LOW-LEVEL
USEPA RADIOACTIVITY, UTILITIES, WASTE DISPOSAL, PROVIDES EPA CONTACTS TO HELP AFFECTED
SITES, GUIDANCE PARTIES DEVELOP SITING PLANS.
WASHINGTON, DC, 04/01/83 DIRECTIVES, LINERS,
USEPA LEACHATES, SOIL,
MIGRATION, DESIGN,
ASSESSMENT, LANDFILLS,
SURFACE IMPOUNDMENTS
DESCRIBES METHOD FOR EVALUATING DESIGNS FOR LANDFILLS
AND SURFACE IMPOUNDMENTS TO PREDICT AMOUNT OF LIQUIDS
THAT COLLECT IN LEACHATE COLLECTION SYSTEM AND SEEP
THROUGH LINER INTO UNDERLYING SOIL.
OSWER 9480.00-6 GUIDE TO THE DISPOSAL OF CHEMICALLY
STABILIZED AND SOLIDIFIED WASTE
WASHINGTON, DC, 09/01/84 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GUIDANCE,
DOCUMENT SUPPORTS RCRA GUIDANCE DOCUMENTS BY
DESCRIBING CURRENT TECHNOLOGIES ft METHOOS FOR
DESIGNING FACILITIES OR EVALUATING THE PERFORMANCE OF
ST AB1LIZATION/SOL IDIFI CAT FACILITY DESIGN. EXAMINES WASTE TREATMENT FOR
ION
DISPOSAL INCLUDING PHYSICAL
PROCEDURES.
ft CHEMICAL TEST
OSWER 9480.00.4 LINING OF WASTE IMPOUNDMENT AND DISPOSAL WASHINGTON, DC, 03/01/83 TECHNOLOGY TRANSFER
FACILITIES USEPA DOCUMENTS, DIRECTIVES,
LINERS, DESIGN
DETAILS MAJOR ASPECTS OF LINERS FOR DISPOSAL
FACILITIES. PROCEDURES PRESENTED AS TO SELECTION,
MANUFACTURE, CONSTRUCTION, ft USE OF MAJOT. TYPES OF
LINERS TO MINIMIZE POSSIBILITY OF ADVERSE
ENVIRONMENTAL EFFECTS.
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10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9480.00.5 MANAGEMENT OF HAZARDOUS UASTE LEACHATE
WASHINGTON, DC, 09/01/82 DIRECTIVES, LEACHATES,
USEPA Mi .iAr.EMENT, GUIDANCE,
GENERATORS, CONTROL
HETHOOS
DOCUMENT FOR PERMIT OFFICIALS & DISPOSAL SITE
OPERATORS WHO NEED GUIDANCE ON AVAILABLE MANAGEMENT
OPTIONS FOR CONTROLLING, TREATING, & DISPOSING
HAZARDOUS UASTE LEACHATE.
OSUER
9480.01(84)
LAND DISPOSAL OF HAZARDOUS UASTE
WASHINGTON, DC, 06/12/84 DIRECTIVES,
USEPA RADIOACTIVITY,
CONVENTIONAL TREATMENT,
UNDERGROUND INJECTION
DISPOSAL OF HAZARDOUS UASTE IN UNDERGROUND ROCK
FORMATIONS RESULTING FROM TESTING NUCLEAR UEAPONS IS
NOT ALLOWED BY EPA. THIS DOES NOT PRECLUDE
UNDERGROUND INJECTION OF HAZARDOUS UASTES AS DESCRIBED
IN THE UNDERGROUND INJECTION CONTROL PROGRAM.
OSUER APPLICABILITY OF THE HSWA MINIMUM
9480.01(85) TECHNOLOGICAL REQUIREMENTS RESPECTING
LINERS AND LEACHATE COLLECTION SYSTEMS
WASHINGTON, DC, 04/01/85 DIRECTIVES, HAZARDOUS AND OUTLINES MOST CRITICAL FACTORS FOR DETERMINING
USEPA
SOLID WASTE AMENDMENTS APPLICABILITY OF MINIMUM TECHNOLOGICAL REQUIREMENTS
(HSUA), LEACHATES, FOR LINERS & LEACHATE COLLECTION SYSTEMS AT LANDFILLS,
EQUIPMENT, LINERS, LAND SURFACE IMPOUNDMENTS, ft UASTE PILES.
TREATMENT, LANDFILLS,
SURFACE IMPOUNDMENTS
OSWER ADDITION OF CLOSURE AND POST-CLOSURE WASHINGTON, DC, 03/13/84 DIRECTIVES, SURFACE
9480.02(84) CONTINGENCY PLAN REQUIREMENTS, TO 40 CFR USEPA IMPOUNDMENTS, INTERIM
265.228 & 265.258. FINAL
STATUS, NATIONAL
CONTINGENCY PLAN,
REGULATIONS, FINANCIAL
RESPONSIBILITY
REQUIREMENTS
STATES THAT INTERIM STATUS STANDARDS FOR CLOSURE OF
SURFACE IMPOUNDMENTS SHOULD INCLUDE REQUIREMENTS FOR
CONTINGENCY PLANS & FINANCIAL RESPONSIBILITY FOR THOSE
PLANS IF IMPOUNDMENT IS TO BE CLOSED.
OSUER
9480.02(85)
OSUER
9480.03(85)
STATUS OF SLUDGES IN SURFACE
IMPOUNDMENTS OR LAND TREATMENT UNITS
WHEN WASTEWATER TREATMENT SLUDGES ARE
LISTED IN SECTIONS 261.31 AND 261.32
TECHNICAL JUSTIFICATION FOR CLOSURE
WITHIN 30 DAYS OF LAST RECEIPT OF
HAZARDOUS WASTE
WASHINGTON, DC, 07/17/85 DIRECTIVES, SLUDGE, LAND TREATMENT, STORAGE, AND DISPOSAL UNITS ARE SUBJECT TO
USEPA TREATMENT, SURFACE
IMPOUNDMENTS,
REGULATIONS, RCRA,
HAZARDOUS SUBSTANCE
LISTS, LIQUID WASTES
WASHINGTON, DC, 08/02/85 DIRECTIVES, FACILITY
USEPA STANDARDS, LEACHATES,
GROUNDWATER, DESIGN,
MIGRATION
RCRA REGULATIONS IF: THEY HANDLE WASTEWATER TREATMENT
SLUDGES THAT ARE LISTED IN 261.31 AND 261.22 OR
EXHIBIT A CHARACTERISTIC, OR IF THE WASTEWATER ITSELF
IS LISTED OR EXHIBITS A CHARACTERISTIC.
DESCRIBES DESIGN AND OPERATING STANDARDS REQUIREO TO
MINIMIZE THE FORMATION AND MIGRATION OF LEACHATE TO
ADJACENT SUBSURFACE SOIL, GROUNDWATER, OR SURFACE
WATER.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
J1RECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
3SWER
7480.04(83)
CLARIFICATION OF INACTIVE/ACTIVE STORAGE WASHINGTON, DC, 08/17/83 DIRECTIVES, STORAGE,
AND DISPOSAL FACILITIES UNDER RCRA
USEPA
INTERIM STATUS,
CONVENTIONAL TREATMENT,
SURFACE IMPOUNDMENTS
DISCUSSES THE DISTINCTION BETWEEN ACTIVE ft INACTIVE
FACILITIES, STORAGE & DISPOSAL AS APPLICABLE TO
INTERIM STATUS REQUIREMENTS UNDER RCRA.
3SWER
?481.00-10
OSWER
9481.00-1A
IMPLEMENTATION STRATEGY FOR ALTERNATE
CONCENTRATION LIMITS
GUIDANCE ON ISSUING PERMITS TO
FACILITIES REQUIRED TO ANALYZE GROUND
WATER FOR APPENDIX VIII CONSTITUENTS.
WASHINGTON, DC, 08/11/87 DIRECTIVES, PERMITS, FINAL IMPLEMENTATION STRATEGY FOR ALTERNATIVE
USEPA ALTERNATIVE CONCENTRATION CONCENTRATION LIMITS DEVELOPED BY EPA. OUTLINES MAJOR
LIMITS (ACL), GROUNDWATER ACTIVITIES TO IMPLEMENT STANDARDS ACCORDING TO 40 CFR
PART 264, SUBPART F.
WASHINGTON, DC, 02/07/86 DIRECTIVES, APPENDIX VIII DESCRIBES TECHNICAL PROBLEMS WITH ANALYZING
USEPA CONSTITUENTS, GUIDANCE. GROUNDWATER FOR APPENDIX VIII CONSTITUENTS & DEFINES
GROUNDWATER, PERMITS, WHAT APPROPRIATE APPENDIX VIII ANALYSIS IS.
MONITORING, ANALYSIS,
FACILITY STANDARDS
OSWER 9481.00-2 METHOO FOR THE STORAGE ft RETRIEVAL OF
RCRA GROUNDWATER MONITORING DATA ON
STORET
OSWER 9481.00-3 GUIDANCE ON ISSUING PERMITS TO
FACILITIES REQUIRED TO ANALYZE
GROUND-WATER FOR APPENDIX VIII
CONSTITUENTS
WASHINGTON, DC, 10/01/85 DIRECTIVES, GROUNDWATER,
USEPA DATABASES, MONITORING
USER'S MANUAL FOR STORET DATA BASE: STORAGE ft
RETRIEVAL OF GROUNDWATER DATA. AIMED AT RCRA OFFICE
PERSONNEL AT, HEADQUARTERS, STATE, ft REGIONAL OFFICES.
WASHINGTON, DC. 02/01/86 DIRECTIVES, APPENDIX VIII CLARIFICATION FOR STATE ft REGIONAL OFFICES ON
USEPA CONSTITUENTS, PERMITS, GROUNDWATER MONITORING STANDARDS.
GUIDANCE, MONITORING,
GROUNDWATER, STATE,
REGIONS
OSWER ALTERNATIVE CONCENTRATION LIMITS (ACL)
9481.00-4D GUIDANCE BASED ON 264.94 (B) CRITERIA,
PART II: CASE STUDIES E AND F. DRAFT
WASHINGTON, DC, 06/01/86 DIRECTIVES, ALTERNATIVE
USEPA CONCENTRATION LIMITS
(ACL), GROUNDWATER,
CONTAMINATION, GUIDANCE,
CASE STUDIES
PRESENTS SAMPLE CASE STUDY TO DEMONSTRATE APPROPRIATE
PROCEDURES FOR ACL APPLICATION. SERVES AS MOOEL TO
AID IMPLEMENTING DRAFT PART 1 ACL GUIDANCE DOCUMENT
(JUNE 1985). SUPPLEMENTS ACL DRAFT GUIDANCE.
SUPPLEMENTED BY 9481.00-6C.
OSWER 9481.00-6 RCRA REGULATORY STATUS OF CONTAMINATED
GROUND WATER
WASHINGTON, DC, 11/13/86 DIRECTIVES, RCRA, ADDRESSES REGULATORY STATUS OF GROUND WATER
USEPA REGULATIONS, GROUNDWATER, CONTAMINATED WITH HAZARDOUS WASTE LEACHATE.
CONTAMINATION, LEACHATES,
HAZARDOUS SUBSTANCES
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER ALTERNATE CONCENTRATION LIMIT GUIDANCE.
9481.00-6C PART 1: ACL POLICY AND INFORMATION
REQUIREMENTS
WASHINGTON, DC, 07/13/87 DIRECTIVES, RCRA, SUPERCEDES 9481.00-5D. SUPPLEMENTS 9481.00-4D.
USEPA ALTERNATIVE CONCENTRATION PROVIDES GUIDANCE TO RCRA FACILITY PERMIT APPLICANTS
LIMITS (ACL), GUIDANCE, SEEKING ACL'S & TO PERMIT WRITERS EVALUATING ACL
POLICY, PERMITS DEMONSTRATIONS PURSUANT TO 40 CFR PART 264.94(B).
OSWER 9481.00-8 REGION III ISSUES ON SECTION 3004(U)
AUTHORITY
WASHINGTON, DC, 03/31/87 DIRECTIVES, RCRA, SOLID RESPONDS TO ISSUES RELATING TO THE EXTENT AND NATURE
USEPA WASTES, RELEASES, SEWAGE, OF THE CORRECTIVE ACTION AUTHORITY UNDER RCRA SECTION
REGION 3
3004(U)
OSWER 9481.00-9 REGION I ISSUES ON TECHNICAL STANDARDS
AND CORRECTIVE ACTION
WASHINGTON, DC, 03/31/87 DIRECTIVES, CLEANUP,
USEPA GROUNDWATER,
CONTAMINATION, SOIL,
UNDERGROUND STORAGE
TANKS, STATE, PERMITS,
FACILITY STANDARDS,
REGION 1
DEALS WITH SEVERAL ISSUES RAISED BY STATE OF RHODE
ISLAND IN AREA OF TECHNICAL PERMIT REQUIREMENTS AND
CORRECTIVE ACTION.
OSWER AGENCY POLICY ON ACL DETERMINATIONS
9481.02(84)
OSWER
9481.02(85)
GROUND-WATER MONITORING ABOVE THE
UPPERMOST AQUIFER
WASHINGTON, OC, 03/02/84 DIRECTIVES, APPENDIX VIII MEMORANDUM CONCERNING ALTERNATIVE CONCENTRATION LIMITS
USEPA CONSTITUENTS, ALTERNATIVE (ACL), ALLOWABLE CONCENTRATIONS IN SOIL AT CLOSURE &
CONCENTRATION LIMITS NATIONAL CONCENTRATION LIMITS FOR ALL APPENDIX VIII
(rXL), GUIDANCE CONSTITUENTS.
WASHINGTON, DC, 04/18/85 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, AQUIFER,
CONTAMINATION
DISCUSSES GROUNDWATER MONITORING IN NON-AQUIFER
SATURATED ZONES.
OSWER
9481.03(82)
WAIVING GROUND-WATER MONITORING
REQUIREMENTS IN AN AUTHORIZED STATE
WASHINGTON, DC. 11/14/82 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, SAMPLING,
SITES, EXEMPTIONS,
DRINKING WATER
EXPLAINS THAT PURPOSE OF INITIAL SAMPLING FOR DRINKING
WATER PARAMETERS IS TO IDENTIFY AQUIFERS ALREADY OR
BECOMING UNSUITABLE AS WATER SOURCES, REGARDLESS OF
TYPE OF WASTE INVOLVED.
OSWER DEFICIENCIES IN PART B PERMIT
9481.03(84) APPLICATIONS WITH ACL DEMONSTRATIONS
WASHINGTON, DC, 03/15/84 DIRECTIVES, ALTERNATIVE
USEPA CONCENTRATION LIMITS
(ACL), PERMITS, APPENDIX
VIII CONSTITUENTS, HUMAN
HEALTH RISK
MEMO DESCRIBING DEFICIENCIES IN ACL DEMONSTRATIONS OF
PART B PERMIT APPLICATIONS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
SCA REQUEST FOR ALTERNATIVE GROUND-WATER WASHINGTON. DC, 07/01/83 DIRECTIVES, GROUNDWATER,
MONITORING SYSTEM AND "CORRECTED" T-TEST USEPA MONITORING, QUALITY
ASSURANCE, SAMPLING,
ANALYSIS
STATES THAT ALTERNATIVES TO STUDENT'S T-TEST CAN BE
APPROVED WHEN A SPECIFIC SITUATION INDICATES A NEED
FOR THEM. ANY ALTERNATIVE MUST PROVIDE A BALANCE
BETWEEN FALSE POSITIVE AND FALSE NEGATIVE RESULTS.
COMBINING GROUND WATER PROTECTION
PROGRAMS IN RCRA PERMITS
WASHINGTON, DC, 05/22/84 DIRECTIVES, COMPLIANCE,
USEPA PERMITS, RCRA,
GROUNDWATER, MONITORING,
ALTERNATIVE CONCENTRATION
LIMITS (ACL)
EXPLAINS THAT 40 CFR 264.91(B) ALLOWS PERMIT WRITERS
TO INCLUDE MORE THAN ONE GROUNDWATER PROTECTION
PROGRAM IN A FACILITY PERMIT.
INDICATOR PARAMETERS AT SANITARY
LANDFILLS
WASHINGTON, DC, 06/13/85 DIRECTIVES, MONITORING,
USEPA GROUNDWATER, LANDFILLS,
MUNICIPALITIES
EPA DOES NOT RECOMMEND DISSOLVED OXYGEN AS A KEY
INDICATOR OF GROUNDWATER CONTAMINATION BY A SANI TAR"
LANDFILL BECAUSE OF ITS HIGH VARIABILITY, WHICH IS
UNRELATED TO CONTAMINATION.
GUIDANCE ON IMPLEMENTATION OF SUBPART F WASHINGTON, DC, 11/30/83 DIRECTIVES, MONITORING,
REQUIREMENTS FOR STATISTICALLY USEPA DATA, GROUNDWATER,
SIGNIFICANT INCREASES IN INDICATOR GUIDANCE, ANALYSIS
PARAMETER VALUES
MEMO ESTABLISHES GUIDANCE FOR REVIEWING ASSESSMENT
PLANS AT FACILITIES WHERE THERE IS REASONABLE
PROBABILITY THAT THE STATISTICAL COMPARISON TECHNIQUES
HAVE RESULTED IN FALSE POSITIVES, I JO DETERMINE
REQUIREMENTS FOR OPERATORS WITH INCOMPLETE DATA.
CLARIFICATION OF THE DEFINITION OF
AQUIFER IN 40 CFR 260.10
WASHINGTON, DC, 06/04/84 DIRECTIVES, AQUIFER,
USEPA CON1AMINATION, FACILITY
STANDARDS, GROUNDWATER,
MONITORING, COMPLIANCE,
REGULATIONS
CLARIFIES WORDING IN REGULATIONS RELATING TO AQUIFERS
& GROUNDWATER PROTECTION. MONITORING SYSTEM
REQUIREMENTS & GROUNDWATER PROTECTION STANDARDS ARE
LIMITED TO GROUNDWATER IN AN AQUIFER.
REQUIREMENT FOR APPENDIX VIII ANALYSIS
WASHINGTON, DC, 06/18/84 DIRECTIVES, GROUNDWATER,
USEPA MONITORING,
CONTAMINATION, APPENDIX
VIII CONSTITUENTS
STATES THAT OWNERS/OPERATORS OF REGULATED FACILITIES
WHERE GROUNDWATER MONITORING INDICATES CONTAMINATION
MUST ANALYZE GROUNDWATER FOR ALL APPENDIX VIII
CONSTITUENTS.
ACL DEMONSTRATIONS, RISK LEVEL, AND
SUBSURFACE ENVIRONMENT
WASHINGTON, DC, 07/19/84 DIRECTIVES, ALTERNATIVE
USEPA CONCENTRATION LIMITS
(ACL), HUMAN HEALTH RISK,
ECOLOGICAL RISK,
METHODOLOGY
NOTES EPA ESTABLISHED RISK LEVEL OF 1 IN 1 MILLION,
WHICH PROTECTS HUMAN HEALTH & SHOULD BE USED FOR
FUTURE ACL DEMONSTRATIONS. CLARIFIES USE OF RISK
LEVEL IN MEMO TO INTERNATIONAL PAPER COMPANY.
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AUGUST 1990 CUMULATION
0IRECT1VE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER CORRECTIVE ACTION DURING INTERIM STATUS WASHINGTON, DC, 07/30/84 DIRECTIVES, INTERIM
9481.09(84) USEPA STATUS, RCRA, PERMITS,
REGIONS, REGULATIONS
AN INTERIM STATUS FACILITY MAY BEGIN CORRECTIVE ACTION
PRIOR TO ISSUANCE OF A PERMIT. EPA DOES NOT HAVE
AUTHORITY TO PREVENT SUCH ACTION. REGIONAL OFFICES
ENCOURAGED TO LEND TECHNICAL ASSISTANCE TO THE
FACILITY.
OSWER
9481.10(84)
OSWER
9481.12(84)
OSWER
9481.13(84)
NEUTRALIZATION SURFACE IMPOUNDMENTS
WASHINGTON, DC, 08/20/84 DIRECTIVES, GROUNDWATER, NEUTRALIZATION SURFACE IMPOUNDMENTS, EXEMPTED FROM
USEPA MONITORING, SURFACE INTERIM STATUS GROUNDWATER MONITORING REQUIREMENTS OF
IMPOUNDMENTS, EXEMPTIONS, 40 CFR 265.90(E), ARE REQUIRED TO MEET 40 CFR 264(F)
INTERIM STATUS, PERMITS GROUNDWATER MONITORING REQUIREMENTS WHEN PERMITTED.
GROUND-WATER MONITORING OF A LAND WASHINGTON, DC, 11/08/84 DIRECTIVES, GROUNDWATER,
TREATMENT UNIT (LTU) OVERLAYING A CLOSED USEPA MONITORING, LANDFILLS,
INDUSTRIAL LANDFILL LAND TREATMENT, INDUSTRY
LEAKAGE FROM LTU OVERLAYING CLOSED INDUSTRIAL LANDFILL
IS LIKELY TO ENTER LANDFILL. ONE GROUNDWATER
MONITORING SYSTEM IS APPROPRIATE FOR BOTH UNITS.
ESTABLISHING ALTERNATE CONCENTRATION
LIMITS (ACLS) FOR RCRA PERMITS
WASHINGTON, DC, 11/19/84 DIRECTIVES, PERMITS, ACLS ARE ESTABLISHED AT WASTE MANAGEMENT BOUNDARY
USEPA ALTERNATIVE CONCENTRATION POINT OF COMPLIANCE. RISK LEVELS ARE DETERMINED AT
LIMITS (ACL), RCRA, DESIGNATED POINT OF USE. REGULATIONS REQUIRE
GROUNDWATER, HUMAN HEALTH ASSESSMENTS OF TOXICITY, EXPOSURE PATHWAYS & EXPOSED
RISK, ECOLOGICAL RISK, POPULATIONS.
CONTAMINATION
OSWER
9481.15(84)
OSWER
9481.16(84)
DEFINITION OF REGULATED UNITS
RCRA REGULATORY STATUS OF CONTAMINATED
GROUNDWATER
WASHINGTON, DC, 11/20/84 DIRECTIVES, RCRA,
USEPA REGULATIONS, SITES
WASHINGTON, DC, 12/26/84 DIRECTIVES, GROUNDWATER,
USEPA HAZARDOUS SUBSTANCE
LISTS, CONTAMINATION,
APPENDIX VIII
DEFINES "REGULATED UNIT" AS ANY SUCH WASTE MANAGEMENT
UNIT AT FACILITY THAT RECEIVES HAZARDOUS WASTE AFTER
JAN. 26, 1983. RCRA AMENDMENTS CHANGED DATE TO JULY
26, 1982.
PRESENCE OF APPENDIX VIM CONSTITUENTS IN GROUNDWATER
DOES NOT DESIGNATE IT AS HAZARDOUS. CERTAIN CRITERIA
MUST BE CONSIDERED. CONTAMINATED GROUNDWATER DERIVED
FROM LISTED HAZARDOUS WASTE IS CONSIDERED HAZARDOUS
CONSTITUENTS, SUBTITLE C, AND SUBJECT TO SUBTITLE C REGULATIONS
UNDERGROUND INJECTION
OSWER
9481.17(84)
ANALYTICAL METHOOS FOR APPENDIX VIII
CONSTITUENTS
WASHINGTON, DC, 12/27/84 DIRECTIVES, ANALYSIS,
USEPA I "THOOOLOGY, APPENDIX
VIII CONSTITUENTS,
GROUNDWATER, MONITORING
EXPLAINS POLICY ON MONITORING GROUNDWATER FOR APPENDIX
VIII CONSTITUENTS: TESTING MUST BE DONE FOR ALL FOR
WHICH METHOOS HAVE BEEN PUBLISHED OR PROPOSED FOR
INCLUSION IM SW-846. REGIONS SHOULD FOLLOW
THOMAS/PRICE GUIDANCE.
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9483.00-1 TECHNICAL RESOURCE DOCUMENT FOR THE
OSWER
9483.00-1A
STORAGE AND TREATMENT OF HAZARDOUS WASTE USEPA
IN TANK SYSTEMS
WASHINGTON, DC. 12/01/86 GUIDANCE, STORAGE TANKS, PROVIDES GUIDANCE TO OWNERS/OPERATORS OF STORAGE TANKS
SUBTITLE C, DIRECTIVES,
RCRA, PERMITS,
INSPECTION, RELEASES,
REGULATIONS, SENSING
TECHNIQUES, MONITORING
IN PREPARING PART B PERMIT APPLICATIONS, AND TO STATE
OFFICIALS WHO PROCESS APPLICATIONS. SUPERSEDED BY
9483.00-3.
GUIDANCE MANUAL FOR HAZARDOUS WASTE TANK WASHINGTON, DC, 01/07/86 DIRECTIVES, PERMITS, PRESENTS GUIDANCE ON METHOOS THAT SHOULD BE USED IN
STANDARDS (SUBPART J) USEPA REGULATIONS, STORAGE PREPARING PART B PERMIT APPLICATIONS THAT DEMONSTRATE
TANKS, GUIDANCE, FACILITY COMPLIANCE WITH TANK REQUIREMENTS OF 40 CFR 264,
STANDARDS SUBPART J.
OSWER 9483.00-2 TECHNICAL RESOURCE DOCUMENT FOR
OBTAINING VARIANCES FROM THE SECONDARY
CONTAINMENT REQUIREMENT OF HAZARDOUS
WASTE TANK SYSTEMS: VOLUME 1: ...
WASHINGTON, DC, 02/01/87 DIRECTIVES, CONVENTIONAL
USEPA TREATMENT, STORAGE TANKS,
MONITORING
(TITLE CONT. TECHNOLOGY-BASED VARIANCE). PROVIDES
INFORMATION FOR SUBMITTING TECHNOLOGY-BASED ft
RISK-BASED VARIANCES FROM EPA REQUIREMENTS FOR
SECONDARY CONTAINMENT WITH RELEASE MONITORING FOR
THESE TANK SYSTEMS. VOL. 1 OF 2 VOLS.
OSWER 9483.00-3 QUESTIONS AND ANSWERS REGARDING THE JULY WASHINGTON, DC, 10/02/87 UNDERGROUND STORAGE
14, 1986 HAZARDOUS WASTE TANK SYSTEM USEPA TANKS, STORAGE TANKS,
REGULATORY AMENDMENTS REGULATIONS, DIRECTIVES
SUPERCEDES 9483.00-1. ANSWERS QUESTIONS CONCERNING
COMPLIANCE OR IMPLEMENTATION OF 40 CFR PARTS 264 ft 265
SU8PART J. TOPICS INCLUDE: REQUIREMENT APPLICABILITY,
INTEGRITY ASSESSMENTS, DESIGN ft OPERATION
REQUIREMENTS, SECONDARY CONTAINMENT, ft CLOSURES.
OSWER 9483.00-4 IMPLEMENTATION STRATEGY FOR THE WASHINGTON, DC, 05/19/87 DIRECTIVES, STORAGE FACILITATES IMPLEMENTATION OF REGULATIONS TO ACHIEVE
HAZARDOUS WASTE TANK SYSTEM REGULATIONS USEPA TANKS, REGULATIONS, THE MAXIMUM ENVIRONMENTAL BENEFITS IN THE MOST
PERMITS, MONITORING, EFFECTIVE MANNER. DESIGNED TO SERVE AS A PLAN FOR
INTERIM STATUS, GUIDANCE PUTTING HAZARDOUS WASTE TANK SYSTEM REGULATIONS INTO
EFFECT.
OSWER
9483.01(83)
DEFINITION OF TANK AND SURFACE
IMPOUNDMENT
WASHINGTON, DC, 04/15/83 DIRECTIVES, STORAGE
USEPA TANKS, SURFACE
IMPOUNDMENTS
INTERPRETS 40 CFR PART 264, SUBPARTS J ft K. A TANK
CAN SUPPORT ITSELF WHEN FILLED TO DESIGN CAPACITY. IF
EARTH SUPPORT IS REQUIRED, THE UNIT IS & SURFACE
IMPOUNDMENT.
OSWER PERMITTING OF HAZARDOUS WASTE
9483.01(84) TREATMENT/STORAGE TANKS
WASHINGTON, DC, 02/23/84 DIRECTIVES, PERMITS,
USEPA FACILITY STANDARDS,
GUIDANCE FOR REGIONS ON TANK PERMITTING: MINIMUM SHELL
THICKNESS (BASED ON INDUSTRY STANDARDS OR MEASURED
STORAGE TANKS, INSPECTION THICKNESS LESS AN ALLOWANCE), CASE-BY-CASE INSPECTION
REQUIREMENTS.
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AUGUST 1990 CUMULATION
DIRECTIVE
NUM3ER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
9423.01(85)
PERMITTING OF UNDERGROUND TANKS THAT
CANNOT BE INSPECTED
WASHINGTON, DC, 01/16/85 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, PERMITS,
INSPECTION,
RADIOACTIVITY, STORAGE
TANKS
SINCE PART 264 SUBPART G CANNOT BE APPLIED TO TANKS
THAT CANNOT BE ENTERED FOR INSPECTION, SUCH TANKS ARE
NOT ELIGIBLE FOR RCRA PERMITS UNTIL NEW TANK STANDARDS
ARE ISSUED. THIS ALSO APPLIES TO TANKS THAT CANNOT BE
ENTERED SAFELY DUE TO RADIOACTIVITY.
OSWER TANK SHELL THICKNESS REQUIREMENT
9483.02(83)
WASHINGTON, DC, 04/20/83 DIRECTIVES, STORAGE
USEPA TANKS, PERMITS,
REGULATIONS
POLICY CLARIFICATION: SECONDARY CONTAINMENT FOR TANKS
MAY NOT BE OFFERED AS A SUBSTITUTE FOR SUBMISSION OF
MINIMUM SHELL THICKNESS DATA. REGIONAL ADMINISTRATORS
MUST ESTABLISH THICKNESS STANDARDS BASED ON SPECIFIED
DESIGN FACTORS UNDER SECTION 264.191.
OSWER TANK INSPECTION PROCEDURES
9483.03(83)
OSWER WAIVER OF MINIMUM SHELL THICKNESS
9483.05(83) REQUIREMENT
OSWER 9484.00-1 INTERIM STATUS SURFACE IMPOUNDMENTS
RETROFITTING VARIANCES
OSWER INTERIM STATUS SURFACE IMPOUNDMENTS
9484.00-1A RETROFITTING VARIANCES: DRAFT GUIDANCE
MANUAL FOR REGIONAL OFFICE COMMENT.
WASHINGTON, DC. 09/26/83 DIRECTIVES, STORAGE
USEPA TANKS, INSPECTION
WASHINGTON, DC, 12/08/83 DIRECTIVES, STORAGE
USEPA TANKS, PERMITS
WASHINGTON, DC, 05/29/86 SURFACE IMPOUNDMENTS,
USEPA RCRA, INTERIM STATUS,
PERMITS, FACILITY
STANDARDS, EXEMPTIONS,
COMPLIANCE, DIRECTIVES,
GUIDANCE, RETRO-FIT
WASHINGTON, DC, 12/31/85 DIRECTIVES, GUIDANCE,
USEPA SURFACE IMPOUNDMENTS,
RETRO-FIT, EXEMPTIONS,
COMPLIANCE, SURFACE
WATER, GROUNDWATER,
MANAGEMENT
MEMORANDUM CONCERNING PERIOOIC INSPECTION OF TANKS BY
264.194(B). SHOULD INCLUDE VISUAL INSPECTION OF
INTERIOR REOU1RING EMPTYING OF TANK & HAVING AN
INDIVIDUAL ENTER. IF THE RCRA PERMIT APPLICANT
PREFERS, AN INSPECTION FIRM CAN BE HIRED.
NO WAIVERS ARE ALLOWED TO THE MINIMUM SHELL THICKNESS
REQUIREMENT FOR STORAGE OR TREATMENT.TANK PERMITS
UNDER 40 CFR 264.191.
ADDRESSES SECTION 3005(J) OF RCRA. PROVIDES
INFORMATION CONCERNING THE 4 EXEMPTIONS AVAILABLE TO
OWNERS ft OPERATORS OF SURFACE IMPOUNDMENTS IN
EXISTENCE ON DATE OF ENACTMENT (NOV. 8, 1984).
SUPPLEMENTED BY 9484.00-5 & 9484.00-5-A.
PROVIDES GUIDANCE BOTH FOR OWNERS OR OPERATORS OF
SURFACE IMPOUNDMENTS WHO WILL BE APPLYING FOR
EXEMPTIONS UNDER SECTION 3005(J) OF RCRA AND FOR
FEDERAL AND STATE OFFICIALS. EMPHASIS IS ON
INFORMATION NECESSARY TO DOCUMENT COMPLIANCE.
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AUGUST 1990 CUMULATION
PUBLISHED
DATE
KEYWORDS
ABSTRACT
WASHINGTON, DC, 09/15/86 DIRECTIVES, SURFACE
USEPA IMPOUNDMENTS, PERMITS,
LEACHATES, EXEMPTIONS,
GUIDANCE, MANAGEMENT,
RETRO-FIT
DISCUSSES GUIDANCE MANUAL FOR EVALUATING EXEMPTION
REQUESTS FROM OWNERS/OPERATORS OF SURFACE
IMPOUNDMENTS. DESCRIBES IMPLEMENTATION ACTIVITIES
SELECTED BY WORKGROUP, IDENTIFIES RESPONSIBLE EPA
OFFICES.
WASHINGTON, DC, 10/15/87 DIRECTIVES, SURFACE CORRECTED VERSION. CLARIFIES REQUIREMENTS FOR SURFACE
USEPA IMPOUNDMENTS, RETRO-FIT, IMPOUNDMENT RETROFITTING & SURFACE IMPOUNDMENT
HAZARDOUS AND SOLID WASTE CLOSURES IN ANTICIPATION OF HSWA STATUTORY DEADLINE
AMENDMENTS (HSWA),
MANAGEMENT, INTERIM
STATUS
(NOV. 8, 1988). SUPERSEDED BY 9484.00-5-A.
IIRECTIVE TITLE
1UMBER
)SWER 9484.00-3 IMPLEMENTATION STRATEGY FOR SURFACE
IMPOUNDMENT RETROFITTING EXEMPTIONS
)SWER 9484.00-5 SURFACE IMPOUNDMENT RETROFITTING AND
TIME ALLOWED FOR CLOSURE
3SWER 9484.00-5 SURFACE IMPOUNDMENT RETROFITTING AND
TIME ALLOWED FOR CLOSURE
DSWER SURFACE IMPOUNDMENT RETROFITTING AND
?484.00-5-A TIME ALLOWED FOR CLOSURE
3SWER INTERPRETATION OF SECTION 3005(J)(1)
7484.01(85)
OSWER 9486.00-2 PERMIT GUIDANCE MANUAL ON HAZARDOUS
WASTE LAND TREATMENT DEMONSTRATIONS
WASHINGTON, DC, 10/15/80 DIRECTIVES, SURFACE
USEPA IMPOUNDMENTS,
REGULATIONS, RETRO-FIT
WASHINGTON, DC, 07/25/85 DIRECTIVES, SURFACE
USEPA IMPOUNDMENTS, PERMITS,
HAZARDOUS AND SOL 10 WASTE
AMENDMENTS (HSWA),
INTERIM STATUS
WASHINGTON, DC, 07/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GUIDANCE, ASSESSMENT,
PERMITS, RCRA, SOIL,
SITES, LAND TREATMENT
SUPPLEMENTS 9484.00-1. CLARIFICATION OF REQUIREMENTS
FOR SURFACE IMPOUNDMENT RETROFITTING & SURFACE
IMPOUNDMENT CLOSURES IN ANTICIPATION OF HSWA STATUTORY
DEADLINE, NOV. 8, 1988.
DIRECTION TO REGIONS ON ENFORCING SECTION 3005(J)(1).
INTERIM STATUS SURFACE IMPOUNDMENTS MUST RETROFIT OR
OBTAIN A WAIVER BY NOV. 8, 1988. FAILING THESE, MUST
HAVE A CERTIFICATE OF CLOSURE OR DEMONSTRATE
COMPLIANCE WITH CLOSURE REQUIREMENTS.
PRESENTS GUIDANCE NECESSARY TO CHOOSE & IMPLEMENT THE
LAND TREATMENT DEMONSTRATION APPROACH FOR EVALUATING
SITE, SOIL & WASTE CHARACTERISTICS AND ASSESSING
TREATMENT PROCESSES.
WASHINGTON, DC, 10/15/87 DIRECTIVES, SURFACE SUPERSEDES 9484.00-5, SUPPLEMENTS 9484.00-1 ft
USEPA IMPOUNDMENTS, RETRO-FIT, 9894.00-1B. SECOND CORRECTED VERSION. CLARIFIES
HAZARDOUS AND SOLID WASTE REQUIREMENTS FOR SURFACE IMPOUNDMENT RETROFITTING &
AMENDMENTS (HSWA), SURFACE IMPOUNDMENT CLOSURES IN ANTICIPATION OF HSWA
MANAGEMENT, INTERIM STATUTORY DEADLINE (NOV. 8, 1988).
STATUS
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
OSUER
9486.01(81)
HAZARDOUS WASTE REGULATION OF GRAY IRON WASHINGTON, DC, 06/18/81 DIRECTIVES, ANALYSIS,
FOUNDRY WASTE
USEPA
HAZARDOUS SUBSTANCES,
INDUSTRY, PERMITS
OSUER
9486.01(85)
OSUER
9487-01(81)
CRITERION FOR THE APPLICATION OF
HAZARDOUS WASTE TREATMENT TECHNOLOGIES
INTERIM STATUS OF PROPOSED LANDFILL
CELLS
WASHINGTON, DC, 03/27/85 DIRECTIVES, LAND
USEPA TREATMENT, LANDFILLS,
ANALYSIS, ALTERNATIVE
TECHNOLOGIES, BEST
DEMONSTRATED AVAILABLE
TREATMENT (BOAT), MOOELS
WASHINGTON, DC, 03/12/81 DIRECTIVES, LANDFILLS,
USEPA INTERIM STATUS, PERMITS
OSWER
9487.00-1A
USE OF LIQUIDS FOR WIND DISPERSAL
CONTROL AT HAZARDOUS WASTE LANDFILLS
WASHINGTON, DC, 01/01/86 POLICY, DIRECTIVES,
USEPA REGION 8, MIGRATION,
LANDFILLS, SITES,
ALTERNATIVE TECHNOLOGIES
OSWER
9487.00-2A
PROHIBITION ON THE DISPOSAL OF BULK
LIQUID HAZARDOUS WASTE IN LANDFILLS
WASHINGTON, DC, 05/01/86 DIRECTIVES, LANDFILLS,
USEPA LIQUID WASTES
OSWER 9487.00-3 HYDROLOGIC SIMULATION ON SOLID WASTE
DISPOSAL SITES. REV. ED.
WASHINGTON, DC, 09/01/82 DIRECTIVES, MOOELS,
USEPA LANDFILLS, MIGRATION,
SOIL, CAPPING
OSWER 9487.00-8 JOINT NRC-EPA GUIDANCE ON A CONCEPTUAL
DESIGN APPROACH FOR COMMERCIAL MIXED
LOW-LEVEL RADIOACTIVE AND HAZARDOUS
WASTE DISPOSAL FACILITIES
WASHINGTON, DC, 08/03/87 DIRECTIVES, LANDFILLS,
USEPA RADIOACTIVITY, FACILITY
STANDARDS, GUIDANCE,
DESIGN
ABSTRACT
IF MIXED WASTE ENTERING DISPOSAL IS NOT HAZARDOUS BUT
THE CUPOLA IS, THE COMBINED WASTE IS NO LONGER
HAZARDOUS & THE PLANT WOULD REQUIRE ONLY A TREATMENT
PERMIT. FACILITY MUST MEET PART 264 STANDARDS TO
OBTAIN A PERMIT.
LAND DISPOSAL RESTRICTIONS WILL BE SET AT
"HEALTH-BASED THRESHOLDS". TREATMENT STANDARDS WILL
BE SET AT THESE THRESHOLDS IF ACHIEVABLE, OTHERWISE AT
BEST AVAILABLE TECHNOLOGY: THAT WHICH MINIMIZES THREAT
TO HUMANS, ENVIRONMENT.
PROPOSED LANDFILL CELL INCLUDED IN OESIGN CAPACITY IN
PART A PERMIT APPLICATION MAY QUALIFY FOR INTERIM
STATUS IF FACILITY ITSELF QUALIFIED FOR INTERIM
STATUS.
DIRECTIVE TO REGION 8 ON CONTROL OF WIND DISPERSAL AT
LANDFILLS. REQUIREMENTS OF SECTIONS, 264.301(F) &
265.302(D) FOR OWNERS/OPERATORS OF LANDFILLS TO
CONTROL WIND DISPERSAL.
GUIDANCE TO OPERATORS OF HAZARDOUS WASTE LANDFILLS WHO
DISPOSE OF BULK LIQUIO HAZARDOUS WASTES. ADDRESSES
SECTION 3004(C)(1) OF RCRA.
BACKGROUND & MANUAL FOR HYDROLOGIC SIMULATION MOOEL ON
SOLID WASTE DISPOSAL SITES, A PROGRAM THAT HELPS
DESIGNERS OR PERMIT EVALUATORS PREDICT THE AMOUNT OF
PERCOLATION THROUGH DIFFERENT TYPES OF LANDFILL
COVERS. BASED ON USDA'S CREAMS MOOEL.
PRESENTS CONCEPTUAL APPROACH FOR DESIGNING A LAND
DISPOSAL FACILITY THAT MEETS BOTH EPA REQUIREMENTS ft
NRC REQUIREMENTS. LAND DISPOSAL FACILITIES THAT
INCORPORATE THE DESIGN CONSIDERATION PRESENTED SHOULD
BE SUITABLE FOR MIXED WASTE DISPOSAL.
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64
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9487.00-9 VERTICAL EXPANSION AT THE U.S. ECOLOGY'S WASHINGTON, DC, 02/10/88 DIRECTIVES, LANDFILLS, THIS MEMORANDUM EXPLAINS THE CIRCUMSTANCES UNDER WHICH
TRENCH 10, BEATTT, NEVADA FACILITY USEPA CONVENTIONAL TREATMENT, ADDITIONAL HAZARDOUS WASTE CAN BE PLACED ON A LANDFILL
HAZARDOUS AND SOLID WASTE THAT HAD A PRE-HSWA ELEVATION RESTRICTION.
AMENDMENTS (HSWA),
PERMITS
OSWER
9487.01(84)
LINER DESIGN
WASHINGTON, DC, 02/07/84 DIRECTIVES, LINERS,
USEPA GROUNDWATER, FACILITY
STANDARDS
FINDING THAT RELIANCE ON HYDROGEOLOGIC FORCES
(INTRAGRADIENT CONCEPT) CANNOT SUBSTITUTE FOR REQUIRED
LINER FOR A LANDFILL UNDER SECTION 264.301(A)(1).
OSUER
9487.01(85)
CLARIFICATION ON THE DISPOSAL OF
NONHAZARDOUS LIQUID WASTEWATERS AND
SLUDGES IN
AND HSWA
SANITARY LANDFILLS UNDER RCRA
WASHINGTON, DC, 01/22/85 HAZARDOUS AND SOLID WASTE EXPLAINS THAT 264.314(E) & 2655.314(F) PROHIBIT
USEPA AMENDMENTS (HSWA), PLACEMENT OF ANY NONHAZARDOUS LIQUID IN A HAZARDOUS
DIRECTIVES, LIQUID WASTE LANDFILL UNLESS CERTAIN SITUATIONS CAN BE
WASTES, LANDFILLS, DEMONSTRATED TO REGIONAL ADMINISTRATOR.
SLUDGE, RCRA
OSWER RESTRICTIONS ON THE PLACEMENT OF
9487.01-1A(85) NONHAZARDOUS LIQUIDS IN HAZARDOUS WASTE
LANDFILLS
WASHINGTON, DC, 11/01/85 LANDFILLS, RCRA, LIQUID GUIDANCE ISSUED TO ENSURE THAT OWNERS & OPERATORS OF
USEPA WASTES, DIRECTIVES, LANDFILLS REGULATED UNDER SUBTITLE C SECTION
COMPLIANCE, GUIDANCE, 3004(C)(3) OF RCRA UNDERSTAND LEGAL REQUIREMENTS OF
SUBTITLE C, LEGAL ASPECTS THIS PROVISION & TO ASSIST THEN IN COMPLIANCE.
OSWER CONDITIONS FOR A VARIANCE FROM PART 264
9487.02(84) LANDFILL LINER AND LEACHATE COLLECTION
REQUIREMENTS
WASHINGTON, DC, 05/14/84 DIRECTIVES, IEACHATES,
USEPA LINERS, GROUNDWATER,
LANDFILLS, MIGRATION,
EXEMPTIONS, DESIGN,
LOCATION STANDARDS
EXEMPTIONS FROM 40 CFR 264 LANDFILL LINER & LEACHATE
COLLECTION SYSTEM REQUIREMENTS ALLOWED IF FOUND THAT
DESIGN & OPERATING PRACTICES TOGETHER WITH LOCATION
CHARACTERISTICS WILL PREVENT MIGRATION OF WASTE INTO
GROUNDWATER.
OSWER
9487.02(85)
CLARIFICATION OF CONTINUED LANDFILL
DISPOSAL OF "LAB PACKS"
WASHINGTON, DC, 05/10/85 DIRECTIVES, LANDFILLS, EXPLAINS CONGRESSIONAL INTENT TO ALLOW OISPOSAL OF LAB
USEPA
LIQUID WASTES,
REGULATIONS, HAZARDOUS
AND SOLID WASTE
AMENDMENTS (HSWA),
GENERATORS
PACKS IN LANDFILLS IN ACCORDANCE WITH EXISTING
REGULATIONS UNDER 264.314(B)(4), S 265.314(B)(4). EPA
WILL DEVELOP NEW REGULATIONS UNDER 3004(C)(2).
OSWER
9487.03(85)
CLARIFICATION OF BAN ON DISPOSAL OF
LIQUIDS IN LANDFILLS
WASHINGTON, DC, 05/29/85 HAZARDOUS AND SOLID WASTE REITERATES PORTIONS OF KSUA 85 3004(C) DEALING WITH
USEPA AMENDMENTS (HSWA), LANDFILL DISPOSAL OF LIQUIDS. ALSO STATES THAT
DIRECTIVES, LANDFILLS, CHEMICAL STABILIZATION IS ONE OPTION FOR TREATING BULK
LIQUID WASTES, LIOUID HAZARDOUS WASTES.
STAB1LIZATION/SOL IDIFICAT
ION, CHEMICAL TREATMENT
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">age No. 85
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSUER MANAGEMENT OF LIQUID HAZARDOUS WASTES IN WASHINGTON, DC, 08/07/85 DIRECTIVES, LIOUID PROCEDURAL MATTERS DEALING WITH MANAGEMENT OF LIQU10
9487.04(85) LANDFILLS USEPA WASTES, LANDFILLS, HAZARDOUS WASTES IN LANDFILLS. INCLUDES USE OF PAINT
STABILIZATION/SOLIDIFICAT FILTER LIOUIDS TEST, STABILIZATION, DISPOSAL OF BULK
ION, TRANSPORTATION, LIOUIDS, CONTAINERIZATION, AND SOLIDIFICATION OF BULK
CONTAINERS LIQUID WASTES.
OSUER
9487.05(84)
EXISTING REGULATIONS ON THE PLACEMENT OF WASHINGTON, DC, 11/12/84 DIRECTIVES, LANDFILLS, PLACEMENT OF BULK OR NON-CONTAINERIZED LIQUID WASTE IN
LIOUIDS IN LANDFILLS AND EXPECTEO
REQUIREMENTS OF THE RCRA AMENDMENTS
USEPA
LIOUID WASTES, HAZARDOUS
AND SOLID UASTE
AMENDMENTS (HSUA),
Reflations, liners,
LEACHATES
landfills prohibited unless landfill has liner &
LEACHATE COLLECTION t REMOVAL SYSTEM OR UASTE IS
STABILIZED BEFORE DISPOSAL.
OSWER
9487.05(85)
USE OF .ABSORBENTS FOR CONTAINERIZED
LIOUID HAZARDOUS WASTE
WASHINGTON, DC, 09/20/85 DIRECTIVES, CONTAINERS,
USEPA REGULATIONS, LIQUID
WASTES^ SORPTION,
CONVENTIONAL TREATMENT
CLARIFIES USE OF ABSORBENTS FOR CONTAINERIZED
HAZARDOUS WASTE. EPA WILL PROMULGATE REGULATIONS
WHICH PROHIBIT DISPOSAL OF LIQUIDS THAT HAVE BEEN
ABSORBED IN MATERIALS THAT BIODEGRADE OR RELEASE
LIQUIDS UHEN COMPRESSED.
OSUER WAIVER FROM DOUBLE LINER REQUIREMENTS
9487.50-1A PURSUANT TO SECTION 3015(B)(1) AND 40
CFR SECTION 265.301(C) FOR CECOS
INTERNATIONAL, INC., WILLIAMSBURG, OHIO
WASHINGTON, DC, 11/14/85 DIRECTIVES, DESIGN,
USEPA EXEMPTIONS, INTERIM
TRANSMITTAL MEMO, WAIVER, FACT SHEET, t EVALUATION
REPORT THAT RESULTED IN FINDING THAT CECOS CELL NO.9
STATUS, LINERS, LANDFILLS DESIGN ft OPERATION ARE EFFECTIVE AS INTERIM STATUTORY
DESIGN PER SECTIONS 3004(0)(5)(B) AND 40 CFR
265.301(A) UNDER WAIVER CONDITIONS.
OSWER WAIVER FROM DOUBLE LINER REQUIREMENTS
9487.50-1A PURSUANT TO SECTION 3015(B)(1) AND 40
CFR SECTION 265.301(C) FOR CECOS
INTERNATIONAL INC., WILLIAMSBURG, ...
WASHINGTON, DC,
USEPA
11/18/85 DIRECTIVES, LINERS,
LANDFILLS, EXEMPTIONS
(TITLE CONT. OHIO, LANDFILL CELL 9). TRANSMITTAL
MEMORANDUM, WAIVER, FACT SHEET & EVALUATION REPORT.
CECOS CELL 9 DESIGN t OPERATION CAN BE CONSIDERED
EFFECTIVE AS INTERIM STATUTORY DESIGN OF SECTION 3004
& 40 CFR UNDER CONDITIONS STATED IN WAIVER.
OSWER
9488.GO-1A
DIOXIN TRIAL BURNS FOR PURPOSES OF
CERTIFICATION OR A RCRA PERMIT
WASHINGTON, DC, 05/21/86 DIRECTIVES, DIOX1NS,
USEPA RCRA, PERMITS, INTERIM
STATUS, INCINERATION,
ANALYSIS
DIOXIN LISTING REGULATIONS REQUIRE FACILITIES TO
EITHER BE CERTIFIED UNDER INTERIM STATUS OR TO HAVE A
RCRA PERMIT TO TREAT DIOXIN WASTE. TRIAL BURNS
INVOLVING DIOXIN WASTE DO NOT REQUIRE CERTIFICATION.
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Page Ho.
10/01/90
DIRECTIVE
NUMBER
86
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PU8LISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9488.00-2 PERMITTING INCINERATORS
WASHINGTON, DC, 06/01/86 DIRECTIVES, INCINERATION, GUIDANCE ON WHETHER A RCRA PERMIT FOR A HAZARDOUS
USEPA RCRA, PERMITS, GUIDANCE, WASTE INCINERATOR UNDER INTERIM STATUS COULD BE ISSUED
INTERIM STATUS PRIOR TO PERFORMANCE OF THE TRIAL BURN.
OSWER 9488.00-3 ENGINEERING HANOBOOK FOR HAZARDOUS WASTE WASHINGTON, DC, 09/01/83 INCINERATION, PERMITS,
INCINERATION USEPA COSTS, MONITORING, AIR,
DIRECTIVES,
INTERNATIONAL, ANALYSIS,
DESIGN
TECHNICAL DESCRIPTION OF INCINERATION DESIGN, SAMPLING
& SOME ASPECTS OF PERMITTING RELATING TO COMBUSTION,
INCLUDING COST ESTIMATION.
OSWER 9488.00-4 GUIDANCE MANUAL FOR HAZARDOUS WASTE
INCINERATOR PERMITS
WASHINGTON, DC, 07/01/83 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GUIDANCE, FACILITY
STANDARDS, DESIGN,
INCINERATION, PERMITS,
RCRA
PROVIDES GUIDANCE FOR REVIEW ft EVALUATION OF RCRA
PERMIT APPLICATION FOR HAZARDOUS WASTE INCINERATORS.
SUGGESTS METHOOS FOR DESIGNATING FACILITY-SPECIFIC
OPERATING CONDITIONS NECESSARY FOR RCRA COMPLIANCE.
OSWER 9488.00-6 HAZARDOUS WASTE INCINERATION PERMITTING
STUDY
WASHINGTON, DC, 08/01/86 DIRECTIVES, PERMITS,
USEPA INCINERATION, FACILITY
STANDARDS, RCRA, STATE
WASHINGTON, DC, 01/01/85 DIRECTIVES, EXEMPTIONS,
USEPA CONTROL METHOOS
WASHINGTON, DC, 01/14/85 DIRECTIVES, LANDFILLS,
USEPA INCINERATION, SOLID
WASTES, D10XINS, TSCA,
POLYCHLORINATED BIPHENYLS
(PCB)
WASHINGTON, DC, 05/20/85 DIRECTIVES, RCRA,
USEPA PERMITS, INCINERATION,
DIOXINS
PRESENTS RESULTS OF STUDY DESIGNED TO EVALUATE
INCINERATOR PERMITTING PRIORITIES ft GUIDELINES, ft TO
IDENTIFY ISSUES RELATING TO PERMIT PROCESS.
STATES THAT DILUTION OF A CHARACTERISTIC WASTE BY
MIXING IT WITH OTHER NONHAZARDOUS AND HAZARDOUS WASTE
IS AN ACCEPTABLE TREATMENT PROCESS UNOER RCRA.
STATES THAT ALL DIOXIN-CONTAM1NATED WASTE MUST BE SENT
TO FACILITIES CERTIFIED TO HANDLE DIOXIN WASTES.
INCINERATORS MUST HAVE A PERMIT UNDER TSCA TO
INCINERATE PCBS AND INTERIM STATUS UNDER RCRA.
LANDFILLS ARE LIMITED TO SOLID MATERIALS.
AN EXISTING PERMIT DOES NOT NEED TO BE MOOIF1ED TO
INCORPORATE REVISED PART 264 REGULATION IF PERMIT
STATES THAT INCINERATOR MAY BURN SPECIHC DIOXIN
WASTES.
OSWER DILUTION OF A CHARACTERISTIC WASTE AS A
9488.01(85) TREATMENT PROCESS TO QUALIFY FOR THE
SECTION 264.340 EXEMPTION
OSWER SUMMARY OF EPA'S REGULATIONS CONCERNING
9488.02(85) DISPOSAL OF DIOXIN-CONTAMINATED WASTES
BY INCINERATION OR LANDFILLING
OSWER
9488.04(85)
MODIFICATION OF INCINERATOR PERMITS TO
BURN DIOXIN WASTES
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"age No.
10/01/90
87
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
9488.05(05)
EFFECTIVE INCINERATION OF INFECTIOUS
WASTES
WASHINGTON, DC, 05/22/85 DIRECTIVES, INCINERATION, RECOMMENDS THAT FACILITIES IMPLEMENT TRIAL BURNS TO
USEPA INFECTIOUS WASTES, STANDARDIZE OPERATING PROCEDURES FOR INCINERATING
ANALYSIS, DESIGN, THERMAL INFECTIOUS WASTES. TEMPERATURES OF 1800 TO 2200
TREATMENT, ALTERNATIVE DEGREES FAHRENHEIT SHOULD DESTROY PATHOGENS.
TECHNOLOGIES
OSUER CERTIFYING INCINERATORS AND THERMAL
9488.06(85) UNITS
WASHINGTON, DC, 06/15/85 DIRECTIVES, INTERIM
USEPA STATUS, DIOXINS,
INCINERATION, THERMAL
TREATMENT, RCRA, PERMITS
ESTABLISHES CERTIFICATION PROCESS AS INTERIM MEASURE
TO ALLOW INTERIM STATUS INCINERATORS & THERMAL
TREATMENT UNITS TO HANDLE DIOX1N WASTE UNTIL THEY
RECEIVE A RCRA PERMIT.
OSUER
9488.U^SS)
OSUER
9488.08(85)
EFFECT OF WATER-STRIPPED POHCS ON
INCINERATOR DRE
REGULATORY STATUS OF DRUM FURNACES
BURNING HAZARDOUS WASTE FUEL
WASHINGTON, DC, 06/26/85 DIRECTIVES, INCINERATION, CALCULATION OF DRE (DESTRUCTION * REMOVAL EFFICIENCY)
USEPA WASTE MINIMIZATION, FOR RCRA INCINERATOR USING PLANT PROCESS WATER IN ITS
APPENDIX VIII SCRUBBERS.
CONSTITUENTS, EQUIPMENT
WASHINGTON, DC, 08/30/85 DIRECTIVES, INCINERATION, DRUM FURNACES ARE NOT "INTEGRAL COMPONENTS OF
USEPA DRUMS, FUELS, INDUSTRY MANUFACTURING PROCESS" AND CANNOT BE CLASSIFIEQ AS
FUEL AS INDUSTRIAL FURNACES UNDER 40 CFR 260.10.
OSUER
9488.50-1A
BURNING HAZARDOUS FUELS IN CEMENT KILNS WASHINGTON, DC, 11/08/85 DIRECTIVES, FUELS,
MEMO ON BURNING OF HAZARDOUS WASTE FUELS IN CEMENT
USEPA
INCINERATION, ALTERNATIVE KILNS. EXPLAINS THAT BURNING FOR LEGITIMATE ENERGY
TECHNOLOGIES, INDUSTRIAL
KILNS, RECYCLING
RECOVERY IS PRESENTLY EXEMPT FROM RCRA REQUIREMENTS
FOR INCINERATORS UNDER 40 CFR 264 SU8PART 0. SEE ALSO
MEMOS 2/28/84, 7/5/84, 48FR11157.
OSUER 9489.00-2 ISSUES RELATING TO MISCELLANEOUS UNITS
WASHINGTON, DC, 04/22/88 DIRECTIVES, PERMITS,
USEPA STATE
PROVIDES GUIDANCE ON SEVERAL PORTIONS OF SUBPART X
REGULATIONS FOR MISCELLANEOUS UNITS PUBLISHED IN THE
52 FR 46946, OF DEC. 10, 1987.
OSUER
9489.01(82)
STATUS OF DOD MUNITIONS DEACTIVATION
FACILITIES
WASHINGTON, DC, 11/23/82 DIRECTIVES, FEDERAL
USEPA FACILITIES, THERMAL
TREATMENT, INCINERATION,
INTERIM STATUS,
ALTERNATIVE TECHNOLOGIES
EXISTING MUNITIONS DEACTIVATION FURNACES CONSIDERED
THERMAL TREATMENT UNITS REGULATED UNDER SECTION
265.382. NEW MUNITIONS DEACTIVATION FURNACES
REGULATED AND PERMITTED AS INCINERATORS. DOO
FACILITIES WITH INTERIM STATUS CAN BUILD FURNACES.
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10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9493.01(85)
PROHIBITION ON USE OF HAZARDOUS WASTE
FOR DUST SUPPRESSION OR ROAD TREATMENT
WASHINGTON, DC, 07/12/85 DIRECTIVES, RCRA,
USEPA REGULATIONS, RECYCLING,
OILS, DUSTS
EPA INTERPRETATION OF DUST SUPPRESSION BAN IN RCRA
SECTION 3004(1) IS THAT CONGRESS INTENDED BAN TO APPLY
ONLY TO MATERIALS THAT ARE THEMSELVES HAZARDOUS
WASTES.
OSWER 9494.00-1 IMPLEMENTATION STRATEGY TO ACCOMPANY THE WASHINGTON, DC, 07/30/87 DIRECTIVES, INCINERATION, PRESENTS EPA'S INTERIM PLAN FOR IMPLEMENTING THE
PROPOSED RULE FOR BURNING OF HAZARDOUS USEPA FUELS, INDUSTRY, HAZARDOUS WASTE BURNER REGULATIONS. INCLUDES:
WASTE FUELS REGULATIONS, COMPLIANCE PRIORITIES & RESOURCE ALLOCATION, CROSS MEDIA EFFECTS,
EDUCATION & OUTREACH, PERMITTING, COMPLIANCE
MONITORING, ENFORCEMENT, & STATE AUTHORIZATION.
OSWER 9500.001A GUIDANCE ON PUBLIC INVOLVEMENT IN THE
RCRA PERMITTING PROGRAM
WASHINGTON, DC, 03/14/86 DIRECTIVES, POLICY, RCRA, INTENDED TO PROVIDE RCRA STAFF WITH CLEAR
OSWER SITES, GUIDANCE, PERMITS, UNDERSTANDING OF APPROACHES & POSSIBLE TECHNIQUES THAT
LOCAL, COMMUNITY HAY BE USED TO INVOLVE LOCAL COMMUNITIES IN
AWARENESS DECISION-MAKING ON FACILITY PERMITS. SEE ALSO FY86
NATIONAL PERMIT STRATEGY & RCRA IMPLEMENTATION PLAN.
OSWER
9501.01(82)
OSWER
9501.01(84)
OSWER
9501.01(84)
GUIDANCE FOR PERMITTING OF HAZARDOUS
WASTE INCINERATORS
PERMITTING OF REFINERY OILY WASTEWATER
TREATMENT PONDS
RCRA REAUTHORIZATION STATUTORY
INTERPRETATION #1: IMMEDIATE PERMIT
REQUIREMENTS
WASHINGTON, DC, 07/09/82 DIRECTIVES, INCINERATION,
USEPA ASSESSMENT, AIR, SITES,
MITRE HOOEL, GUIDANCE
WASHINGTON, DC, 12/07/84 BIOLOGICAL TREATMENT,
FACTORS TO BE CONSIDERED IN RANKING EXISTING
INCINERATORS FOR CALLING PART B APPLICATIONS: AGE OF
FACILITY, SIZE, PROXIMITY TO POPULATION CENTERS,
COMPLEXITY OF WASTE MIXTURES INCINERATED, PRIOR
HISTORY OF POOR OPERATION, OR AIR POLLUTION
VIOLATIONS.
OOWNSTREAM UNIT SLUDGES FROM UNLINED WASTEWATER PONDS
USEPA PHYSICAL TREATMENT, THAT TREAT OR STORE OILY WASTEWATERS ARE SIMILAR TO
ALTERNATIVE TECHNOLOGIES, API SEPARATOR BUT CANNOT BE DEFINED AS SUCH. EPA
DIRECTIVES, RCRA, OILS, PLANNING TO REGULATE OIL/WATER/SOLIDS SEPARATION
SLUDGE, SURFACE SLUDGES GENERATED IN WASTEWATER TREATMENT.
IMPOUNDMENTS, LIQUID
WASTES
WASHINGTON, DC, 11/09/84 DIRECTIVES, HAZARDOUS AND ALERTS REGIONS & STATES TO PROVISIONS OF HSWA
USEPA
SOLID WASTE AMENDMENTS
(HSWA), RCRA, PERMITS,
MANAGEMENT, STATE,
INTERIM STATUS,
INSPECTION
IMMEDIATELY APPLICABLE TO RCRA PERMITS IN PROCESS ON
DATE OF ENACTMENT, NOV. 9, 1984: STATE/EPA JOINT
PROCESSING, SCHEDULES, INSPECTIONS, PUBLIC
PARTICIPATION PLANS.
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'age No.
10/01/90
DIRECTIVE
1UMBER
89
TITLE
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
7501.02(82)
RCRA LAND DISPOSAL PERMIT STRATEGY
OSWER 9502.00-2 RCRA CORRECTIVE ACTION AT FEDERAL
FACILITIES: FINAL
WASHINGTON, DC. 12/29/82 DIRECTIVES, PERMITS,
USEPA LANDFILLS, RCRA,
GUIDANCE, MANAGEMENT
WASHINGTON, DC, 04/18/86 DIRECTIVES, FEDERAL
USEPA FACILITIES, RCRA,
REMEDIAL ACTIONS,
REGULATIONS
EXPLAINS SELECTION STRATEGIES FOR FACILITIES FOR
PRIORITY ATTENTION IN THE INITIAL PHASE OF THE LAND
DISPOSAL PERMIT PROGRAM.
CLARIFIES FEDERAL REGISTER NOTICE OF MARCH 5, 1986
ANNOUNCING EPA'S INTENT TO PROMULGATE A REGULATION ON
CORRECTIVE ACTION AT FEDERAL FACILITIES.
OSWER 9502.00-4 IMPLEMENTATION OF RCRA FACILITY
ASSESSMENTS
WASHINGTON, DC, 08/14/86 DIRECTIVES, GUIDANCE,
USEPA PERMITS, RCRA,
ENFORCEMENT
DESCRIBES PROCEDURES IN IMPLEMENTING RCRA CORRECTIVE
ACTION PROCESS. CONTAINS GUIDANCE ON COMPLETING RCRA
FACILITY ASSESSMENTS (RFAS) PRIOR TO ISSUANCE OF
PERMITS.
OSWER 9502.00-5 RCRA FACILITY ASSESSMENT GUIDANCE
OSWER 7502.00-6 DEFINITION OF SOLID WASTE MANAGEMENT
UNIT FOR THE PURPOSE OF CORRECTIVE
ACTION UNDER SECTION 3OOi(U)
OSWER RCRA FACILITY INVESTIGATION (RFI)
9502.00-6C GUIDANCE
WASHINGTON, DC, 10/09/86 DIRECTIVES, GUIDANCE, SUPPLEMENTED BY 9502.00-6. DISCUSSES DEFINITION OF
USEPA FACILITY STANDARDS, SOLID WASTE MANAGEMENT UNITS. DESCRIBES PROCEDURES
REMEDIAL ACTIONS, USED TO CONDUCT RCRA FACILITY ASSESSMENTS (RFAS).
INSPECTION, SITES,
SAMPLING, MONITORING,
AIR, EMISSIONS, SOLID
WASTES, ASSESSMENT
WASHINGTON, DC, 07/24/87 DIRECTIVES, SOLID WASTES, MEMORANDUM CLARIFIES CONCEPT OF "DELIBERATE" IN
USEPA MANAGEMENT, SITES, DEFINING SOLID WASTE MANAGEMENT UNIT.
HAZARDOUS AND SOLID WASTE
AMENDMENTS (HSWA)
WASHINGTON, DC, 07/01/87 DIRECTIVES, RCRA,
USEPA GUIDANCE, MIGRATION,
RELEASES, DATA,
INSPECTION, FACILITY
STANDARDS
ASSISTS THE REGIONS, STATES & THE REGULATED COMMUNITY
IN FULLY CHARACTERIZING THE NATURE, EXTENT & RATE OF
MIGRATION OF CONTAMINANT RELEASES. DESCRIBES HOW TO
INTERPRET INVESTIGATION DATA TO DETERMINE WHETHER
INTERIM CORRECTIVE MEASURES ARE NECESSARY.
OSWER 9502.00-7 USE OF CORRECTIVE ACTION AUTHORITIES AT
CLOSING FACILITIES
WASHINGTON, DC, 03/08/88 DIRECTIVES, INTERIM
USEPA STATUS, PERMITS,
PROVIDES GUIDANCE ON THE USE OF SECTION 3008(H)
AUTHORITIES & POST-CLOSURE PERMITS TO ADDRESS
GUIDANCE, SECTION 3008(H) CORRECTIVE ACTION AT CLOSING INTERIM STATUS
FACILITIES.
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10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER RCRA REAUTHORIZATION STATUTORY
9502.01(85) INTERPRETATION #3: IMMEDIATE
IMPLEMENTATION OF NEW CORRECTIVE ACTION
REQUIREMENTS
WASHINGTON, DC, 02/05/87 DIRECTIVES, RCRA,
USEPA CLEANUP, SITES, RELEASES
NEW, CONTINUING RELEASE PROVISION REOUIRES FACILITIES
IDENTIFY ALL SOLID WASTE MANAGEMENT UNITS, IDENTIFY
RELEASES OF HAZARDOUS WASTES OR CONSTITUENTS THAT HAVE
OCCURRED FROM THOSE UNITS, AND PERFORM CORRECTIVE
ACTION FOR THOSE RELEASES.
OSWER REGULATION OF WOOO TREATMENT PLANT DRIP WASHINGTON, DC, 06/18/85 DIRECTIVES, SITES, RCRA, STATES THAT GROUND AREAS AT WOOD TREATMENT PLANTS THAT
9502.02(85) AREAS AS SWMUS USEPA RELEASES, GENERATORS, RECEIVE DRIPPAGE FROM TREATED WOOO ARE SOLID WASTE
HAZARDOUS AND SOLID WASTE MANAGEMENT UNITS AND SUBJECT TO REGULATION UNDER 1984
AMENDMENTS (HSWA)
RCRA AMENDMENTS.
OSWER RCRA REAUTHORIZATION STATUTORY
9502.05-85B INTERPRETATION #3: IMMEDIATE
IMPLEMENTATION OF NEW CORRECTIVE ACTION
REQUIREMENTS
WASHINGTON, DC, 02/05/85 PERMITS, REGULATIONS,
USEPA REMEDIAL ACTIONS,
RELEASES, DIRECTIVES
OUTLINES EPA'S GENERAL APPROACH TO IMPLEMENTING
REQUIREMENTS FOR CORRECTIVE ACTION FOR CONTINUING
RELEASES AS OUTLINED IN SECTION 3004(U). PROVIDES
PRELIMINARY GUIDANCE ON NEW INFORMATION TO BE
SUBMITTED WITH PART B APPLICATIONS. SUPERSEDES
9502.05-85.
OSWER
9503.01(85)
DEFINITION OF MIXED WASTE (DOE
FACILITIES)
WASHINGTON, DC, 05/10/85 DIRECTIVES,
USEPA RADIOACTIVITY, SITES,
STATES THAT RADIOACTIVE WASTES THAT ARE NOT BY-PROOUCT
(I.E. MIXED WASTES) ARE SUBJECT TO RfRA CONTROL IF
RCRA, FEDERAL FACILITIES, WASTE EXHIBITS A CHARACTERISTIC OR CONTAINS LISTED
HAZARDOUS SUBSTANCES WASTES.
OSWER
9503.02(85)
REGULATION OF "MIXED WASTES" AT DOE
FACILITIES
WASHINGTON, DC, 08/30/85 DIRECTIVES, FEDERAL
USEPA FACILITIES, STATE, RCRA,
RADIOACTIVITY
INDICATES THAT STATES ARE NOT AUTHORIZED UNDER RCRA TO
HANDLE MIXED WASTES BECAUSE EPA HAS NO INTERPRETATION
ON RADIOACTIVE WASTE EXEMPTION AND NO WAY TO REVIEW
STATE PROGRAMS FOR EQUIVALENCY.
OSWER
9503.50-1A(85)
RSI MEMORANDUM FOR RD&O PERMITS: FINAL
WASHINGTON, DC, 12/23/85 DIRECTIVES, PERMITS,
USEPA POLICY, REPORTING
REQUIREMENTS, MOBILE
TREATMENT
ADDRESSES 4 POLICY QUESTIONS ON RD&O PERMITS: 1)
DISPOSITION OF TREATED WASTE, 2) TYPE OF REPORTING
INFORMATION, 3) PERMITS FOR MORE THAN ONE RD&O UNIT,
4) MOBILE RD&D UNITS.
OSWER RD&O PERMIT FOR A SLUDGE DRYING PROCESS WASHINGTON, DC, 12/24/85 DIRECTIVES, SLUDGE,
9503.51-1A(85) IN A WASTEWATER SYSTEM USEPA PHYSICAL TREATMENT,
PERMITS, GENERATORS
SUPPLEMENTED BY 9603-52-1A. POLICY MEMO EXPLAINING
THAT SLUDGE DRYING UNITS AT FACILITIES WITH WASTEWATER
TREATMENT UNITS DO NOT NEED A RCRA PERMIT.
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
PERMIT-EXEMPT STATUS OF SLUDGE DRYERS
ADDED TO WASTE WATER TREATMENT UNITS
WASHINGTON, DC, 01/02/86 DIRECTIVES, SLUDGE, RCRA, SUPPLEMENTS 9503.51-1A (1985). SLUDGE DRYERS ADDED TO
USEPA CLEAN WATER ACT, WASTEWATER TREATMENT UNITS EXEMPTED FROM PERMITTING
CONVENTIONAL TREATMENT, UNDER RCRA ARE ALSO EXEMPT FROM PERMITTING EVEN THOUGH
EQUIPMENT THEY HAVE NO DISCHARGE SUBJECT TO REGULATION UNDER 402
OR 307(B) OF CLEAN WATER ACT.
ENFORCING GROUNDWATER MONITORING
REQUIREMENTS IN RCRA PART B PERMIT
APPLICATIONS
WASHINGTON, DC, 08/16/84 GROUNDWATER, MONITORING,
USEPA APPENDIX VIII
PENDING REGULATION CHANGE, REGIONS MAY ASSIGN LOW
PRIORITY TO ENFORCING THE REQUIREMENT TO MONITOR FOR
CONSTITUENTS, EXEMPTIONS, 21 SPECIFIC APPENDIX VIII CONSTITUENTS: 11 WHICH ARE
ENFORCEMENT, POLICY,
METHOOOLOGY, ANALYSIS
NOT DETECTABLE BECAUSE UNSTABLE IN WATER, 10 FOR WHICH
NO EPA-APPROVED TEST EXISTS.
ENFORCING GROUND-WATER MONITORING
REQUIREMENTS IN RCRA PART B PERMIT
APPLICATIONS
WASHINGTON, DC, 08/16/84 DIRECTIVES, GROUNDWATER,
USEPA ENFORCEMENT, MONITORING,
APPENDIX VIII
CONSTITUENTS, REGIONS
IN RESPONSE TO REGIONAL REQUESTS TO WAIVE OR
SELECTIVELY ENFORCE GROUNDWATER MONITORING
REQUIREMENTS FOR EVERY APPENDIX VIII CONSTITUENT, OSW
HAS PROPOSED REGULATORY CHANGES THAT IT EXPECTS TO
PROMULGATE AS A FINAL RULE IN EARLY 1985.
RESPONSES AND MECHANISMS TO PREVENT GUM
DEFICIENCIES
WASHINGTON, DC, 11/29/84 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, ENFORCEMENT,
GUIDANCE, PERMITS,
MANAGEMENT, DATA
CONTAINS GUIDANCE FOR REGIONAL PERSONNEL RELATING TO
RCRA PART B PERMIT APPLICATIONS CONTAINING
INSUFFICIENT GROUNDWATER MONITORING (GWM) DATA.
STATES' ROLE IN ASSIGNING EPA
IDENTIFICATION NUMBERS (PIG-81-12)
WASHINGTON, DC, 09/29/81 STATE, DIRECTIVES, SITES, UNIQUE IDENTIFICATION NUMBER IS ASSIGNED BY EPA TO
USEPA
MANAGEMENT
EVERY SITE WHERE HAZARDOUS WASTE IS GENERATED,
TREATED, STORED OR DISPOSED BEFORE IT IS ALLOWED TO
ENGAGE IN ANY HAZARDOUS WASTE ACTIVITY. ENCOURAGES
STATES TO ASSIST IN ASSIGNMENT OF NUMBERS.
EFFECT OF APPLICABILITY REVISION ON
FINAL AUTHORIZATION REQUIREMENT
WASHINGTON, DC, 06/27/84 DIRECTIVES, INTERIM
USEPA STATUS, REGULATIONS,
STATE, FACILITY
STANDARDS, MANAGEMENT
40 CFR 265 APPLIES TO FACILITIES THAT FAILED TO
QUALIFY FOR INTERIM STATUS, AS WELL AS THOSE THAT HAVE
IT. STATE REGULATIONS MUST ALSO COVER SUCH
FACILITIES. THIS IS A CLARIFICATION, NOT A
BROADENING, OF INTERIM STATUS REQUIREMENT
APPLICABILITY.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
MRECTIVE
DUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER INADEQUATE PART B PERMIT APPLICATION WASHINGTON,
9521.01(84) USEPA
OSUER
9521.02(64)
PUBLIC PARTICIPATION IN PERMIT ISSUANCE WASHINGTON,
USEPA
DC, 05/02/84 DIRECTIVES, PERMITS,
ENFORCEMENT, RCRA,
REGIONS, DATA
DC, 02/22/84 COMMUNITY AWARENESS,
DESCRIBES SEVERAL OPTIONS THAT REGIONAL OFFICES CAN
USE TO OBTAIN ADDITIONAL INFORMATION NEEDED TO
COMPLETE PART B PERMIT APPLICATION.
RCRA REQUIRES EPA AND AUTHORIZED STATES TO PUBLICLY
RCRA, PERMITS, DIRECTIVES GIVE NOTICE OF INTENTION TO ISSUE PERMIT PRIOR TO
HOLDING A HEARING. ALLOWS PUBLIC COMMENT.
OSWER
9521.03(84)
REPORTING WITHDRAWALS IN SPMS AS FINAL WASHINGTON,
PERMIT DETERMINATIONS USEPA
OSWER 9522-00-2 RCRA PERMIT REQUIREMENTS FOR STATE WASHINGTON,
SUPERFUND ACTIONS USEPA
DC, 07/09/84 DIRECTIVES, RCRA,
PERMITS, STATE
DC, 11/18/87 DIRECTIVES, STATE,
SUPERFUND, PERMITS,
REMOVAL ACTIONS
STATES THAT FOR SPMS PURPOSES A PERMIT APPLICATION IS
CONSIDERED WITHDRAWN WHEN EPA OR AN AUTHORIZED STATE
APPROVES CLOSURE PLAN FOR FACILITY FOLLOWING AN
INSPECTION, PUBLIC NOTICE AND RESPONSE TO COMMENTS.
DIRECTIVE STATES CONDITIONS I AUTHORITIES UNDER WHICH
STATES CAN WAIVE RCRA PERMIT REQUIREMENTS FOR STATE
SUPERFUND ACTIONS. SUPPLEMENTED BY 9522.00-2A.
OSWER 9522.00-1 EFFECT OF LAND DISPOSAL RESTRICTIONS ON WASHINGTON,
PERMITS USEPA
OSWER
9522.00-2A
RCRA PERMIT REQUIREMENTS FOR STATE
SUPERFUND ACTIONS
DC, 12/15/86 DIRECTIVES, PERHITS,
GUIDANCE, LANDFILLS,
SITES, HAZARDOUS AND
SOLID WASTE AMENDMENTS
(HSWA)
WASHINGTON, DC, 03/09/88 DIRECTIVES, PERMITS,
USEPA RCRA, STATE, REMEDIAL
ACT I (MS
BRIEFLY DESCRIBES EFFECTS OF LAND DISPOSAL
RESTRICTIONS. PROVIDES MODEL LANGUAGE FOR
SELF-IMPLEMENTING NSWA PROVISIONS.
CLARIFIES THE CONDITIONS UNDER WHICH AUTHORIZED STATES
COULD WAIVE THE RCRA PERHITS FOR STATE REMEDIAL
ACTIONS. SUPPLEMENTS 9522.00-2.
OSWER 9522.00-3 REGION X'S RECOMMENDED REVISION OF 40 WASHINGTON,
CFR SECTION 270.4(A) ANO 270.32(B)(1) USEPA
DC, 11/13/87 DIRECTIVES, PERMITS, RCRA MEMORANDUM CLARIFIES 40 CFR PART 270.4 PERMIT SHIELD
PROVISION AS IT RELATES TO SELF IMPLEMENTING
REGULATIONS t STATUTES LIKE 40 CFR PART 268 & GIVES
SAMPLE PERMIT LANGUAGE.
OSWER DEFINITION OF "MAJOR" HAZARDOUS WASTE WASHINGTON,
9522.01(82) GENERATORS, TRANSPORTERS, AND FACILITIES USEPA
(P16-82-2)
DC, 05/14/82 GENERATORS, RCRA,
TRANSPORTATION,
CONVENTIONAL TREATMENT,
DIRECTIVES, SITES
CERTAIN HAZARDOUS WASTE HANDLERS REQUIRE/) BY 40 CFR
270 AND 271 TO BE DESIGNATED MAJORS. THOSE DESIGNATED
MAJORS ARE LAND DISPOSAL, INCINERATORS, SELECTED
STORAGE AND TREATMENT FACILITIES, TRANSPORTERS AND
GENERATORS. LISTS FIVE MAIN CRITERIA.
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Page No. 93
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST T"90 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
9522.01(85)
OSWER
9522.02(83)
OSWER
9522.02(85)
OSWER
9522.03(84)
OSWER
9522.03(85)
SIGNATORIES TO DEPARTMENT OF DEFENSE
PERMIT APPLICATIONS
REVISED DEFINITION OF "MAJOR HANDLERS"
OF HAZARDOUS WASTE
WASHINGTON, DC, 01/01/85 RCRA, PERMITS,
USEPA DIRECTIVES, FEDERAL
FACILITIES
REQUIREMENTS FOR SIGNATURE FOR DOO PERMIT
APPLICATIONS. INSTALLATION COMMANDER OR TENANT
COMMANDER WITH CERTAIN PROVISIONS OF MILITARY
PERSONNEL. JOINT MEMO FROM COW, OWEP, OFA.
WASHINGTON, DC. 07/11/83 GROUNDWATER, MONITORING, URGES EPA REGIONAL OFFICES AND STATES TO JOINTLY
USEPA INCINERATION, GENERATORS, OEVELOP UPDATED LISTS OF DESIGNATED MAJOR HANDLERS,
TRANSPORTATION, RCRA,
DIRECTIVES, STATE,
REGIONS, INVENTORIES
STEAM TEAM RCRA PERMIT ISSUANCE TO WASHINGTON, DC, 04/09/85 RCRA, PERMITS,
FACILITIES IN VIOLATION OF OTHER FEDERAL USEPA COMPLIANCE, DIRECTIVES,
LAWS AND REGULATORY PROGRAMS POLICY, SITES
BASED OH REVISED DEFINITION.
REMAINING TSDFS.
INCLUDES UP TO 10X
ISSUANCE OF RCRA PERMITS TO FACILITY
OWNERS AND OPERATORS
REQUIREMENTS OF SECTION 213 OF HSWA
WASHINGTON, DC, 07/30/84 DIRECTIVES, RCRA,
USEPA PERMITS, SITES, LEGAL
ASPECTS
INTERPRETATION OF 40 CFR 270.3. GIVES EPA AUTHORITY
TO DENY RCRA PERMIT TO FACILITY NOT COMPLYING WITH
OTHER FEDERAL LAWS, ALTHOUGH IN COMPLIANCE WITH RCRA.
EXPLAINS THAT ALL RCRA PERMITS MUST BE ISSUED TO BOTH
OWNER AND OPERATOR OF HAZARDOUS WASTE FACILITY EVEN
WHEN FACILITY IS OWNED BY ONE PERSON AND OPERATED BY
ANOTHER.
WASHINGTON, DC, 07/05/85 RCRA, PERMITS, LOSS OF
USEPA INTERIM STATUS (LOIS),
REQUIREMENTS OF SECTION 213 OF HSWA: TO RETAIN INTERIM
STATUS, LAND DISPOSAL FACILITIES MUST CERTIFY
HAZARDOUS AND SOLID WASTE COMPLIANCE WITH SUBPARTS F AND H, SUBMIT PART B PERMIT
AMENDMENTS (HSWA), APPLICATIONS.
DIRECTIVES
OSWEH
9522.04(84)
OSWER
9522.04(85)
EPA REVIEW OF DRAFT STATE RCRA PERMITS
PARTIAL PERMITTING
WASHINGTON, DC, 10/01/84 RCRA, PERMITS,
USEPA DIRECTIVES, STATE,
REGIONS, MANAGEMENT
SIGNATURE ON TRANSMISSION OF EPA COMMENTS REGARDING
STATE DRAFT RCRA PERMITS CAN BE DONE BY AUTHOR 1
REPRESENTATIVE OF THE REGIONAL ADMINISTRATOR.
WASHINGTON, DC, 08/30/85 INCINERATION, LANDFILLS, RE: ISSUANCE OF PARTIAL PERMIT FOR NEW INCINERATOR
USEPA GROUNDWATER, PERMITS, UNIT AT FACILITY WHERE EXISTING LAND DISPOSAL UNITS
HAZARDOUS AND SOLID WASTE HAY NEED GROUNDWATER PROTECTIVE ACTION.
AMENDMENTS (HSWA),
REMEDIAL ACTIONS,
DIRECTIVES
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'age No.
10/01/90
94
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
YUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
DSWER PERMIT APPLICANT'S GUIDANCE MANUAL FOR WASHINGTON, DC, 10/01/83 DIRECTIVES, PERMITS,
7523.00-10 THE GENERAL FACILITY STANOARDS OF 40 CFR USEPA FACILITY STANDARDS,
264 GUIDANCE, REGULATIONS
3SWER
9523.00-11
DENIAL OF RCRA OPERATING PERMITS
WASHINGTON, DC, 12/10/86 DIRECTIVES, PERMITS,
USEPA RCRA, LANDFILLS,
MANAGEMENT
OSWER SUMMARY OF PERMIT ASSISTANCE TEAM (PAT) WASHINGTON, DC, 03/30/87 DIRECTIVES, RCRA,
9523.00-12 COMMENTS USEPA PERMITS. MANAGEMENT
OSWER SUMMARY OF RECENT PERMIT ASSISTANCE TEAM WASHINGTON, DC, 03/14/86 DIRECTIVES, PERMITS,
9523.00-14 (PAT) COMMENTS USEPA RCRA, LANDFILLS
OSWER SUMMARY OF PERMIT ASSISTANCE TEAM (PAT) WASHINGTON, DC, 03/30/88 DIRECTIVES. PERMITS,
9523.00-15 COMMENTS USEPA RCRA, LAND TREATMENT,
LANDFILLS, MONITORING,
MOOELS, GROUNDWATER
OSWER CALL-IN OF STORAGE AND TREATMENT
9523.00-16 APPLICATIONS
OSWER
9523.00-17
WASHINGTON, DC, 04/19/88 DIRECTIVES, PERMITS,
USEPA INTERIM STATUS, REGIONS
GUIDANCE FOR PERMIT APPLICANTS ADDRESSING GENERAL
INFORMATION REQUIREMENTS OF 40 CFR 270.14(B) AND
SECTION 264 STANDARDS REFERENCED BY THOSE
REQUIREMENTS.
PROVIDES MOOEL LANGUAGE FOR NOTICE OF INTENT TO DENY.
ADDRESSES ISSUES OF RCRA PART B PERMIT APPLICATIONS,
PERMITS, & CLOSURE PLANS OF NATIONAL- INTEREST REVIEWED
BY LAND DISPOSAL PERMIT ASSISTANCE TEAM IN 1986.
SUPPLEMENTED BY 9523.00-14, 9523.00-15, I 9523.00-17.
SUPPLEMENTS 9523.00-12 & 9523.00-15. SUMMARIZES ISSUES
THAT HQ STAFF HAVE ADDRESSED IN THEIR REVIEWS OF RCRA
PART B PERMIT APPLICATIONS. PERMITS, & CLOSURE PLANS.
COVERS ISSUES FROM REVIEWS BY PERMIT ASSISTANCE TEAM
IN 1985. SUPPLEMENTED BY 9523.00-17.
THIRD IN SERIES OF PERIODIC REPORTS WHICH SUMMARIZE
ISSUES OF NATIONAL CONCERN THAT HQ STAFF HAVE
ADDRESSED IN THEIR REVIEWS OF RCRA PART B PERMIT
APPLICATIONS, PERMITS, & CLOSURE PLANS. SUPPLEMENTS
9523.00-12 AND 9523.00-14. SUPPLEMENTED BY 9523.00-17.
THIS MEMORANDUM CLARIFIES WHICH FACILITIES MUST SUBMIT
THEIR PART B PERMIT APPLICATIONS BY NOVEMBER 8, 1988 &
URGES EPA REGIONAL OFFICES TO SEND LETTERS NOTIFYING
FACILITIES OF THIS DEADLINE.
SUMMARIZES ISSUES HQ STAFF HAVE ADDRESSED IN THEIR
REVIEWS OF RCRA PART B PERMIT APPLICATIONS, PERMITS,
CLOSURE PLANS. COVERS ISSUES SUCH AS INCINERATORS, NEW
TANK SYSTEMS, ANCILLARY EQUIPMENT, & LAND DISPOSAL
EXPANSIONS. SUPPLEMENTS 9523.00-12,-14,-15.
SUMMARY OF ASSISTANCE BRANCH PERMITTING WASHINGTON, DC. 09/02/88 DIRECTIVES, INCINERATION,
COMMENTS USEPA PERMITS, EQUIPMENT,
STATE, REGIONS, STORAGE
TANKS, BOILERS, GUIDANCE,
LANDFILLS
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Page Ho.
10/01/90
95
OSUER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
MUMPER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER
9523.00-18
SUMMARY OF ASSISTANCE BRANCH PERMITTING
COMMENTS
WASHINGTON, DC. 03/14/89 DIRECTIVES, INCINERATION,
USEPA PERMITS, POLICY,
GUIDANCE, REGIONS, STATE
SUPPLEMENTS 9523.00-12, 16, 15. 17.5TH IN A SERIES OF
PERIOOIC REPORTS WHICH SUMMER IZE ISSUES THAT HO STAFF
ADDRESSED IN RCRA PART B PERMIT BPPLICATIONS, PERMITS,
& CLOSURE PLANS. PROVIDES CURRENT EPA POLICY &
GUIDANCE TO THE REGIONS & STATES.
OSWER PERMIT APPLICANTS' GUIDANCE MANUAL FOR
9523.00-1A EXPOSURE INFORMATION REQUIREMENTS UNDER
RCRA SECTION 3019
WASHINGTON, DC, 07/01/66 DIRECTIVES, LANDFILLS,
USEPA SURFACE IMPOUNDMENTS,
RCRA, SOLID WASTES,
COMMUNITY AWARENESS,
ASSESSMENT
SUPPLEMENTS 9523.00-2A. PROVIDES OWNERS & OPERATORS
OF SUBJECT LANDFILLS & SURFACE IMPOUNDMENTS WITH
GUIDANCE FOR SUBMITTING INFORMATION RELATED TO
POTENTIAL FOR PUBLIC EXPOSURE TO HAZARDOUS WASTE.
OSWER 9523.00-2 PROCEDURAL GUIDANCE FOR REVIEWING
EXPOSURE INFORMATION UNDER RCRA SECTION
3019
WASHINGTON, DC, 09/26/86 DIRECTIVES, RCRA,
USEPA PERMITS, MANAGEMENT,
HUMAN HEALTH RISK,
LANDFILLS, SURFACE
IMPOUNDMENTS
DESCRIBES PROCEDURES FOR PERMIT WRITERS IN EVALUATINC
EXPOSURE INFORMATION. DISCUSSES INTEGRATION OF THIS
REVIEW WITH EXISTING RCRA PERMITTING ACTIVITIES.
OSWER 9523.00-5 PERMIT APPLICANT'S GUIDANCE MANUAL FOR WASHINGTON, DC, 07/01/86 t;JECTIVES, PERMITS,
HAZARDOUS WASTE LAND TREATMENT, STORAGE, USEPA LANDFILLS, STORAGE, LAND
AND DISPOSAL FACILITIES. DRAFT TREATMENT, GROUNDWATER,
MONITORING
PROVIDES GUIDANCE FOR PREPARATION OF PART A & B PERMIT
APPLICATIONS FOR LAND TREATMENT, STORAGE, & DISPOSAL
FACILITIES REGULATED UNDER RCRA 1976. DOCUMENT IS A
DRAFT OF VOLUME 2.
OSWER
9523.01(82)
OSWER
9523.01(84)
EXISTING INCINERATORS AND DATA IN LIEU
OF TRIAL BURN
ESTIMATED CLOSURE DATES IN PERMIT
APPLICATIONS
WASHINGTON, DC, 10/22/82 DIRECTIVES, INCINERATION, EXPLAINS THAT EXISTING INCINERATORS MAY SUBMIT DATA ON
USEPA
DATA, ANALYSIS, INTERIM
STATUS, MANAGEMENT
WASHINGTON, DC, 01/01/84 DIRECTIVES, PERMITS
USEPA
WASTES THAT HAVE BEEN COMBUSTED DURING INTERIM STATUS
IN LIEU OF A TRIAL BURN PLAN
EXPLAINS THAT EPA REQUIRES ONLY AN ESTIMATE OF
EXPECTED DATE OF CLOSURE, NOT A SPECIFIC DATE OF
CLOSURE, IN PERMIT APPLICATIONS. THE DATE CAN BE
CHANGED AS NEW INFORMATION BECOMES AVAILABLE.
OSWER
9523.01(85)
REQUIRED SIGNATURES ON PART B PERMIT
APPLICATIONS
WASHINGTON, DC, 02/25/85 DIRECTIVES. PERMITS, EXPLAINS THAT RCRA REGULATIONS REQUIRE SIGNATURE OF
USEPA RCRA, SITES, MANAGEMENT BOTH OWNERS AND OPERATORS OF HAZARDOUS WASTE
FACILITIES ON PART B APPLICATIONS.
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Page No.
10/01/90
96
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER GUIDANCE ON PETROLEUM REFINERY WASTE
9523.02(84) ANALYSES FOR LAND TREATMENT PERMIT
APPLICATIONS (LIST OF 89 HAZARDOUS
CONSTITUTENTS POSSIBLY PRESENT IN ...
WASHINGTON, DC. 05/24/84 DIRECTIVES, CLEANUP,
USEPA OILS, LAND TREATMENT,
GENERATORS, ANALYSIS,
PERMITS, CONVENTIONAL
TREATMENT, METHOOOLOGY,
GUIDANCE
(TITLE CONT. REFINERY WASTES AND COLUMN CLEANUP
PROCEDURE). PROVIDES GUIDE TO DETERMINE WHICH
CONSTITUENTS SHOULD BE ADDRESSED IN UP-FRONT WASTE
ANALYSIS & WASTE ANALYSIS PLANS FOR PART B
APPLICATIONS PROPOSING LAND TREATMENT OF REFINERY
WASTES.
OSWER
9523.03(83)
LAND OWNER SIGNATURE ON PART A
APPLICATIONS
WASHINGTON, DC, 06/17/83 DIRECTIVES, PERMITS,
USEPA SITES, MANAGEMENT
STATES THAT BOTH THE OWNER AND OPERATOR OF HAZARDOUS
WASTE MANAGEMENT FACILITY ARE REQUIRED TO SIGN PERMIT
APPLICATION, EXCEPT IN CERTAIN IDENTIFIABLE
SITUATIONS.
OSWER ADDITIONAL ORGANIC PARAMETERS
9523.03(85) EVALUATION OF INTERIM STATUS
GROUND-WATER MONITORING
IN WASHINGTON, DC, 08/19/85 DIRECTIVES, GROUNDWATER,
USEPA ORGANIC CHEMICALS,
MONITORING, DATA, SITES
DISCUSSES METHODS TO OVERCOME LIMITATIONS OF INTERIM
STATUS GROUNDWATER MONITORING DATA. RECOMMENDS USING
AUTHORITY OF SECTION 270.14(C) AFTER PART 8 (KNOWLEDGE
OF PLANNED NEW FACILITY) IS CALLED IN TO EPA.
OSWER SUPPLEMENTAL PAT COMMENTS ON
9523.05(83) MCDONNELL-DOUGLAS ELECTRONICS PART B
APPLICATIONS
WASHINGTON, DC, 07/29/83 DIRECTIVES, INCINERATION, STATES THAT A PERMIT APPLICANT FOR NEW FACILITY HAY
USEPA PERMITS, RCRA, INSPECTION NOT INCINERATE HAZARDOUS WASTES EVEN FOR A TRIAL BURN,
WITHOUT A FINALLY EFFECTIVE RCRA PERMIT. ADDRESSES
OTHER INCINERATOR DESIGN, OPERATION ISSUES.
OSWER
9523.05(84)
GROUND-WATER MONITORING REQUIREMENTS AT
A SITE OVERLYING BY TWO AQUIFERS
WASHINGTON, DC, 09/06/84 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, ENFORCEMENT,
PERMITS, RCRA,
CONTAMINATION
PERMIT APPLICANT MUST CHARACTERIZE UPPERMOST AQUIFER,
DESCRIBE EXISTING CONTAMINATION AND PROVIDE ALL
INFORMATION NECESSARY TO ESTABLISH AN APPROPRIATE
GROUNDWATER MONITORING PROGRAM IN THE PERMIT.
OSWER CRITERIA FOR USING TRIAL BURN WASHINGTON, DC, 11/23/84 DIRECTIVES, INCINERATION,
9523.09(84) INFORMATION 08TAINED FROM ONE USEPA HAZARDOUS SUBSTANCES,
INCINERATOR TO ISSUE A PERMIT AT A FACILITY STANDARDS,
SECOND INCINERATOR IN LIEU OF CONDUCTING PERMITS, ANALYSIS
A SECOND ...
(TITLE CONT. TRIAL BURN AT THE SECOND FACILITY).
EXPLAINS THAT THE DIRECTOR HAS AUTHORITY TO EVALUATE
BOTH INCINERATOR DESIGN & WASTE CHARACTER1STCS TO
DETERMINE IF OPERATING CONDITIONS COULD BE SET IN
PERMIT WITHOUT CONDUCTING A SECOND TRIAL BURN.
OSWER EPA AUTHORITY UNDER RCRA SECTION 3008 TO WASHINGTON, DC, 11/29/84 DIRECTIVES, ENFORCEMENT, STATES THAT EPA CAN ASSESS A CIVIL PENALTY AGAINST AN
9523.10(84) ASSESS PENALTIES FOR FAILURE TO SUBMIT A USEPA RCRA, SITES, PERMITS, OWNER OR OPERATOR OF EXISTING HAZARDOUS WASTE
COMPLETE AND ADEQUATE PART B APPLICATION PENALTIES, INTERIM STATUS MANAGEMENT FACILITY WHO FAILS TO SUBMIT AN ADEQUATE
PART B RCRA PERMIT APPLICATION.
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No.
10/01/90
97
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9523.50-1A
POST-CLOSURE PART B PERMIT REQUIREMENTS
WASHINGTON, DC, 11/18/86 DIRECTIVES, PERMITS,
USEPA MANAGEMENT
LISTS THE MINIMUM 270.14(b) INFORMATION THAT SHOULD BE
SUBMITTED IN AN APPLICATION FOR A POST-CLOSURE PERMIT.
OSWER
9524.01(82)
RCRA PERMITS FOR FACILITY THAT HAVE
UNDERGROUND TANKS
WASHINGTON, DC, 02/08/82 DIRECTIVES, PERMITS, STATES THAT PERMITS ISSUED FOR TANK STORAGE FACILITIES
USEPA RCRA, INSPECTION, UNDER PART B REGULATIONS DO NOT APPLY TO UNDERGROUND
UNDERGROUND STORAGE TANKS FACILITIES THAT CAN BE ENTERED FOR INSPECTION.
OSWER
9524.01(84)
USE OF COMPLIANCE SCHEDULES IN RCRA
PERMITS
WASHINGTON, DC, 10/05/84 DIRECTIVES, PERMITS, STATES THAT COMPLIANCE SCHEDULES IN PERMITS CAN BE
USEPA EOUIPMENT, COMPLIANCE, USED TO ALLOW FACILITIES TO CONSTRUCT OR INSTALL
RCRA, FACILITY STANDARDS, EOUIPMENT THAT IS NOT REQUIRED BY PART 265 BUT IS
MANAGEMENT REQUIRED BY PART 264.
OSWER FUTURE PERMITTING OF INCINERATORS
9524.01(85) BURNING NON-HAZARDOUS WASTE
WASHINGTON, DC, 08/01/85 DIRECTIVES, INCINERATION, ADDRESSES ISSUE OF WHETHER INCINERATION FACILITY
USEPA
PERMITS, FACILITY
STANDARDS, THERMAL
TREATMENT, RCRA,
HAZARDOUS SUBSTANCES,
SITES
ORIGINALLY INTENDED TO BURN NON-HAZARDOUS WASTE, BUT
OVERDESIGNED TO MEET RCRA REQUIREMENTS, CAN SECURE
RCRA PERMIT IN FUTURE.
OSUER PERMIT WRITER RESPONSIBUITES IN WRITING WASHINGTON, DC, 10/11/84 DIRECTIVES, PERMITS,
9524.02(84) PERMIT CONDITIONS, THE VELSICOL DECISION USEPA RCRA, REGULATIONS
EXPLAINS THAT THE VELSICOL DECISION ALLOWS PERMIT
WRITERS TO CONTINUE USING THE MOOEL PERMIT AS A BASIS
FOR RCRA PERMITS. PERMIT WRITERS MAY RESTATE
REQUIREMENTS IN REGULATIONS FOR GREATER FLEXIBILITY.
OSWER
9525.01(82)
PROPOSED MECHANISM FOR HANDLING MOBILE
TREATMENT UNITS
WASHINGTON, DC, 01/29/82 DIRECTIVES, MOBILE
USEPA
MOBILE TREATMENT UNITS ALONE CANNOT RECEIVE PERMITS,
TREATMENT, RCRA, PERMITS, BUT MUST BE PERMITTED FOR USE AT A PARTICULAR LOCATION
LOCATION STANDARDS BECAUSE RCRA PERMITS ARE SITE SPECIFIC. DELINEATES
SITUATIONS WHERE MOBILE UNITS MAY OPERATE WITHIN THE
SCOPE OF RCRA PERMIT PROGRAM.
OSWER
9527.00-1A
OSWER
9527.01(82)
GUIDANCE MANUAL FOR RESEARCH,
DEVELOPMENT, AND DEMONSTRATION PERMITS
UNDER 40 CFR SECTION 270.65
RCRA PERMITS FOR MOBILE TREATMENT UNITS
AND MULTIPLE SITES USING THE SANE TYPE
OF EQUIPMENT
WASHINGTON, DC, 07/30/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
GUIDANCE, PERMITS, RCRA,.
STATE, MANAGEMENT
WASHINGTON, DC, 11/02/82 DIRECTIVES, PERMITS,
USEPA SITES, MOBILE TREATMENT,
::ra
PROVIDES INFORMATION FOR RCRA PERMIT APPLICANTS & EPA
ft STATE PERMIT WRITERS FOR PREPARING ft PROCESSING RCRA
PERMIT APPLICATIONS FOR RCRA RESEARCH, DEVELOPMENT, &
DEMONSTRATION PERMITS.
RCRA PERMIT IS REQUIRED AT EACH LOCATION WHERE A
MOBILE UNIT IS USED. AFTER NON-SITE-SPECIFIC PERMIT
CONDITIONS ARE DEVELOPED, SAME PERMIT CONDITIONS
SHOULD BE USED FOR ALL SUBSEQUENT PERMITS.
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¦'age No. 98
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
1UMBER
TITLE
PUBLISHED
OATE
KEYWORDS
ABSTRACT
OSWER REVISED DELEGATION TO PROCESS "RESEARCH WASHINGTON, DC, 03/19/84 DIRECTIVES, MANAGEMENT,
"527.01-84 AND SPECIAL INCI HERAT ION-AT -SEA PERMITS" USEPA INCINERATION, PERMITS,
RCRA, DATA, OCEANS
ASSISTANT ADMINISTRATOR FOR WATER REMAINS RESPONSIBLE
FOR ISSUING RESEARCH AND SPECIAL INCINERATION AT SEA
PERMITS UNDER MARINE PROTECTION ANO SANCTUARIES ACT.
OSW TO CONTINUE TO WORK WITH WATER OFFICE WHEN RCRA
HAZAROOUS WASTES ARE INVOLVED.
OSWER EPA'S MOBILE INCINERATOR
9527.02(82)
OSWER PERMITTING MOBILE TREATMENT UNITS, PAT
9527.02(84) COMMENTS: EPA'S MOBILE INCINERATOR,
DENNEY FARM SITE, MO
WASHINGTON, DC, 11/02/82 DIRECTIVES, MOBILE
USEPA TREATMENT, ECONOMIC
ASSESSMENT, MANAGEMENT,
LOCATION STANDAROS, RCRA,
PERMITS, INCINERATION
WASHINGTON, DC, 07/20/84 DIRECTIVES, MOBILE
USEPA TREATMENT, PERMITS,
INCINERATION
MODEL RCRA APPLICATION TO EXPEDITE THE ISSUANCE OF
RCRA PERMITS TO MOBILE TREATMENT UNITS. CRITERIA FOR
SELECTING FUTURE OPERATING SITES FOR MOBILE
INCINERATORS INCLUDE: INC1NERABILITY OF MATERIAL,
DEGREE OF HAZARD, COST, TIME, & POLICY.
APPLICANTS FOR PERMITS FOR MOBILE TREATMENT UNITS
SHOULD USE MOOEL APPLICATION AND PERMIT DEVELOPED AT
FIRST PERMITTED MOBILE UNIT SITE. ALSO MOBILE
INCINERATORS MUST BE TREATED AS NEW FACILITIES WHEN
OPERATED AT NEW SITES.
OSWER 9528.00-1 INTERIM STATUS EXPANSION TO ADD AN
INCINERATOR
WASHINGTON, DC, 11/25/87 DIRECTIVES, INCINERATION, RESPONSE TO A REQUEST FROM REGION 6 FOR GUIDANCE ON
USEPA INTERIM STATUS, REGIONS WHETHER AN INCINERATOR MAY BE ADDED ft) A FACILITY AS A
CHANGE IN INTERIM STATUS UNDER THE AUTHORITY OF 40 CFR
270.72(C).
OSWER CHANGES TO HAZARDOUS WASTE MANAGEMENT
9528.01(82) FACILITIES DURING INTERIM STATUS:
CURRENT AND PROPOSED REGULATIONS
WASHINGTON, DC, 05/28/82 DIRECTIVES, INTERIM
USEPA STATUS, DESIGN, FACILITY
STANDARDS, REGULATIONS
SECTION 270.72 REGULATES FOUR TYPES OF FACILITY
CHANGES MADE DURING INTERIM STATUS: UNDER CERTAIN
CONDITIONS, NEW WASTE MAY BE ADDED, DESIGN CAPACITY
INCREASED, NEW PROCESSES IMPLEMENTED, & OWNERSHIP
CHANGED.
OSWER
9528.02(82)
FACILITY CHANGES DURING INTERIM STATUS
WASHINGTON, DC, 07/20/82 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, MANAGEMENT,
SITES, INTERIM STATUS
SECTION 270.72(E) PROVIDES NO CHANGES SHALL BE MADE TO
HAZARDOUS WASTE MANAGEMENT FACILITY DURING INTERIM
STATUS WHICH AMOUNT TO RECONSTRUCTION. INTERPRETATION
OF WHEN RECONSTRUCTION OCCURS.
OSWER
9528.50-1A
INTERPRETATION OF 40 CFR 270.70(B)
WASHINGTON, DC, 11/05/85 DIRECTIVES, COMPLIANCE,
USEPA PERMITS, REGULATIONS,
INTERIM STATUS
INTERPRETS 40 CFR 270.70(B): PURPOSE IS TO GIVE
APPLICANTS AN OPPORTUNITY TO AMEND DEFICIENT PARTS A.
DOES NOT APPLY TO VIOLATIONS OF PART 265 INTERIM
STATUS STANDARDS. SUMMARIZES HOW INTERIM STATUS CAN
BE TERMINATED.
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10/01/90
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
WUMBER
OSWER 9540.00-3 GUIDANCE ON RCRA STATE PROGRAM REVERSION WASHINGTON, DC, 06/25/85 DIRECTIVES, STATE, COVERS ISSUES TO BE CONSIDERED WHEN PLANNING FOR A
USEPA GUIDANCE, RCRA, SMOOTH TRANSITION OF AUTHORITY FROM AN INTERIM STATE
ENFORCEMENT, PERMITS, TO THE EPA. ISSUES ADDRESSED INCLUDE FINANCIAL
INTERIM STATUS, FINANCIAL RESPONSIBILITY, PERMITTING & ENFORCEMENT. LIST OF RCRA
RESPONSIBILITY RESPONSIBILITIES DIVIDED BETWEEN STATES & EPA.
REQUIREMENTS
OSWER 9540.00-4 REVIEW OF STATE STATUTORY AUTHORITIES
FOR THE HSWA AMENDMENTS
WASHINGTON, DC, 06/06/85 DIRECTIVES, STATE, REVISION OF REVIEW TIME FRAMES FOR STATE STATUTORY
USEPA HAZARDOUS AND SOLID WASTE AUTHORITIES.
AMENDMENTS (HSWA)
OSWER 9540.00-6 RCRA REAUTHORIZATION AND JOINT WASHINGTON, DC, 07/01/85 DIRECTIVES, PERMITS, PROCEDURAL ASPECTS OF ISSUING STATE AND FEDERAL
PERMITTING IN AUTHORIZED STATES: RCRA USEPA RCRA, HAZARDOUS AND SOLID PERMITS AFTER NOV. 11, 1984. RESPONDS TO SECTION
REAUTHORIZATION STATUTORY INTERPRETATION WASTE AMENDMENTS (HSWA), 3006(G) OF HAZARDOUS AND SOLID WASTE AMENDMENTS OF
NUMBER 5 MANAGEMENT, STATE, 1984. PROVIDES GUIDANCE TO REGIONS AND STATES IN
REGIONS PERMIT PROCESS.
OSWER 9540.00-7 COMPLIANCE SCHEDULES FOR STATE PROGRAM
REVISIONS
WASHINGTON, DC, 01/15/87 DIRECTIVES, COMPLIANCE.
USEPA STATE, RCRA, MANAGEMENT,
GUIDANCE
CONTAINS RESPONSE TO.REQUEST FOR GUIDANCE ON SCHEDULES
FOR STATE PROGRAM REVISIONS.
OSWER 9540.00-8 CAPABILITY ASSESSMENTS FOR RCRA
AUTHORIZATION PROGRAM REVISION
WASHINGTON, DC, 04/08/87 DIRECTIVES, STATE,
USEPA ENFORCEMENT, HAZARDOUS
AND SOLID WASTE
AMENDMENTS (HSWA), RCRA,
MANAGEMENT
PROVIDES INFORMATION ON CONDUCT OF CAPABILITY
ASSESSMENTS OF STATE HAZARDOUS WASTE PROGRAMS FOR
AUTHORIZATION.
OSWER 9540.00-9 STATE CONSOLIDATED RCRA AUTHORIZATION
MANUAL (SCRAM)
WASHINGTON, DC, 01/21/88 HAZARDOUS AND SOLID WASTE ASSISTS STATES IN PREPARING APPLICATIONS TO RECEIVE
USEPA AMENDMENTS (HSWA), RCRA, AUTHORIZATION FOR THEIR PROGRAM REVISIONS. GUIDANCE
STATE, REGULATIONS, FOR SUBMITTING INITIAL APPLICATIONS. SUPERSEDES
INTERIM STATUS, 9540.00-1C. SUPPLEMENTED BY 9541.00-7, 9541.00-9,
DIRECTIVES 9541.00-10 ft 9541.00-11.
OSWER EFFECT ON STATE AUTHORIZATION OF HSUA
9540.50-1A SECTION 3006 (F): AVAILABILITY OF
INFORMATION. DRAFT
WASHINGTON, DC, 11/06/85 HAZARDOUS AND SOLID WASTE GUIDANCE DOCUMENT. DESCRIBES THE DEADLINES BY WHICH
USEPA AMENDMENTS (HSWA). STATE, STATES MUST ADOPT PROVISIONS ANALOGOUS TO SECTION 3006
GUIDANCE (F). EXPANDS ON DISCUSSION IN PREAMBLE TO FINAL CODE
RULE, ft EXPLAINS HOW EPA INTENDS TO DETERMINE WHETHER
STATES HAVE COMPILED.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
)IRECTIVE
1UMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
3SUER
W41.00-10
3SWER
9541.00-11
OSWER
9541.00-1A
STATE PROGRAM ADVISORY #4 - STATE
PROGRAM CHANGES FOR NON-HSWA CLUSTER IV
AND HSWA II AND ASSOCIATED REVISIONS TO
THE SCRAM
STATE PROGRAMS ADVISORY (SPA) 96
STATE PROGRAM REVISION FOR RCRA
WASHINGTON, DC, 09/27/88 DIRECTIVES, GUIDANCE. EXTENDS THE POLICY GIVEN IN THE STATE CONSOLIDATED
USEPA STATE, REGIONS, HAZARDOUS RCRA AUTHORIZATION MANUAL (SCRAM) BY PROVIDING
AND SOLID WASTE
AMENDMENTS (HSWA), RCRA
WASHINGTON, DC, 07/13/89 DIRECTIVES, RCRA, STATE
USEPA
WASHINGTON, DC, 06/16/86 RCRA, STATE, DIRECTIVES
USEPA
CHECKLISTS 39-46 & THE CORRESPONDING REVISED MODELS.
SUPPLEMENTS 9540.00-9. SUPPLEMENTED BY 9541.00-11.
THE PURPOSE OF THIS DIRECTIVE IS TO UPDATE THE "STATE
CONSOLIDATED RCRA AUTHORIZATION MANUAL (SCRAM)" (OSWER
DIRECTIVE #9540.00-09). SPA *6 COVERS RCRA PROGRAM
CHANGES FOR THE PERIOO OF JULY 1, 1988, THROUGH
DECEMBER 31, 1988.
SUPPLEMENTS 9540.00-1C. DESCRIBES TIMETABLE FOR STATE
PROGRAM REVISIONS FOR RCRA.
OSWER 9541.00-3 RCRA STATE FINAL AUTHORIZATION GUIDANCE
MANUAL
WASHINGTON, DC, 06/10/83 DIRECTIVES, RCRA,
USEPA GUIDANCE, STATE,
MANAGEMENT
PROVIDES GUIDANCE FOR OBTAINING FINAL AUTHORIZATION OF
STATE PROGRAMS FOR PRE-HSWA RCRA PROGRAM. ESTABLISHES
PROCESS & SCHEDULE FOR STATE AUTHORIZATION
APPLICATIONS & PROVIDES GUIDANCE ON WHAT PROGRAMS MUST
CONTAIN TO QUALIFY FCfc FINAL AUTHORIZATION.
OSWER
9541.00-3A
EQUIVALENCY OF STATE FINANCIAL
RESPONSIBILITY MECHANISMS
WASHINGTON, DC, 09/01/82 DIRECTIVES, FINANCIAL
USEPA RESPONSIBILITY
REQUIREMENTS, STATE,
RCRA, LIABILITY
CRITERIA TO DETERMINE WHETHER STATE SEEKING
AUTHORIZATION HAS FINANCIAL RESPONSIBILITY
REQUIREMENTS EQUIVALENT TO FEDERAL REQUIREMENTS, &
ALSO WHETHER OWNER/OPERATOR CAN USE SAME MECHANISM TO
SATISFY STATE & FEDERAL REQUIREMENTS.
OSWER 9541.00-4 REVIEW OF STATE CAPABILITY IN RCRA FINAL WASHINGTON, DC, 02/21/84 DIRECTIVES, RCRA,
AUTHORIZATION USEPA SUBTITLE C, STATE
BEFORE FINAL AUTHORIZATION ON STATE'S HAZARDOUS WASTE
PROGRAM UNDER SUBTITLE C OF RCRA, A JOINT REVIEW OF
STATE CAPABILITY SHOULD TAKE PLACE. REVIEW TO
INCLUDE: PAST STATE PERFORMANCE, STEPS TO ENHANCE
PROGRAM CAPABILITY.
OSWER
9541.00-5C
CAPABILITY ASSESSMENTS FOR RCRA
AUTHORIZATION PROGRAM REVISIONS. ORAFT
WASHINGTON, DC, 10/14/86 DIRECTIVES, ENFORCEMENT,
USEPA STATE, HAZARDOUS AND
SOLID WASTE AMENDMENTS
(HSWA), RCRA, MANAGEMENT
PROVIDES INFORMATION ON CONDUCT OF CAPABILITY
ASSESSMENTS OF STATE HAZARDOUS WASTE PROGRAMS FOR
AUTHORIZATION. FINAL VERSION OSWER 9540.00-8.
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OSWER DIRECTIVES TN THE HAZARDOUS WASTE COLLECT ION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9541.00-6 STATE PROGRAM ADVISORY 02- RCRA
AUTHORIZATION TO REGULATE MIXED WASTE
WASHINGTON, DC, 07/30/87 DIRECTIVES, INTERIM
USEPA STATUS, RCRA,
RADIOACTIVITY, HAZARDOUS
SUBSTANCE LISTS, STATE
DELINEATES TIMEFRAMES FOR OBTAINING MIXED WASTE
AUTHORIZATION, AUTHORIZATION REQUIREMENTS, ANNOUNCES
THE AVAILABILITY OF INTERIM STATUS * PRESENTS THE EPA
POSITION ON INCONSISTENCIES IN ACCORDANCE WITH SECTION
1006 OF RCRA. SUPPLEMENTED BY 9541.00-11.
OSWER 9541.00-7 STATE PROGRAM ADVISORY (SPA) « - RCRA
AUTHORIZATION, NON-HSWA CLUSTER III AND
HSWA CLUSTER I
WASHINGTON, DC, 06/09/08 DIRECTIVES, GUIDANCE, PROVIDES CHECKLISTS FOR CLUSTERS, MOOEL ATTORNEY
USEPA RCRA, HAZARDOUS AND SOLID GENERAL STATEMENT, AND REPLACEMENT PAGES FOR
WASTE AMENDMENTS (HSWA), AUTHORIZATION GUIDANCE MANUAL. SUPPLEMENTS 9540.00-9.
STATE SUPPLEMENTED BY 9541.00-11.
OSWER 9541.00-9 STATE PROGRAM ADVISORY (SPA) *35:
REVISED MOOEL ATTORNEY GENERAL'S
STATEMENT AND MOOELS G AND H FEDERAL
REGISTER NOTICES FOR CODIFICATION
WASHINGTON, DC, 08/22/88 DIRECTIVES, STATE,
USEPA GUIDANCE, POLICY,
REGIONS, REGULATIONS
SUPPLEMENTS 9541.00-9 BY CORRECTING POLICY REGARDING
INCORPORATION BY REFERENCE IN THE FEDERAL REGISTER.
CORRECT ERRORS IDENTIFIED IN MOOEL A.G. STATEMENT ft
REVISES LANGUAGE IN MOOEL CODIFICATION NOTICES.
GUIDANCE FOR REGIONS & STATES.
OSWER
9541.01(82)
OSWER
9541.01(83)
EPA ENFORCEMENT OF RCRA-AUTHOR!ZED STATE WASHINGTON, DC, 05/17/82 OIRECTIVES, ENFORCEMENT,
HAZARDOUS WASTE LAWS AND REGULATIONS USEPA RCRA, STATE
(PIG-82-3)
EPA'S POSITION ON ENFORCEMENT ACTION IF THERE IS
HAZARDOUS WASTE VIOLATION ft RCRA AUTHORIZED STATE
FAILS OR IS UNABLE TO TAKE ENFORCEMENT ACTION.
STATE REGULATION DEVELOPMENT AND RCRA
REAUTHORIZATION
WASHINGTON, DC, 09/08/83 DIRECTIVES, RCRA, STATE, CONCERNS PROPOSED CHANGES IN FEDERAL REGULATIONS AND
USEPA REGULATIONS STATE ADOPTION OF ANALOGUES FOR FINAL AUTHORIZATION.
STATE REQUIREMENTS MUST BE AT LEAST AS STRINGENT AS
EXISTING FEDERAL REGULATIONS.
OSWER
9541.01(84)
STATE REGULATION OF RADIOACTIVE WASTE
WASHINGTON, DC, 02/21/84 DIRECTIVES, STATE,
USEPA RADIOACTIVITY, GUIDANCE,
SUBTITLE C
PROVIDES GUIDANCE ON WHICH TYPES OF RAOIOACTIVE WASTES
STATES ARE REQUIRED TO REGULATE TO ACHIEVE EQUIVALENCE
WITH SUBTITLE C PROGRAM.
OSWER
9541.02(83)
STATE FINANCIAL REGULATIONS
WASHINGTON, DC, 12/14/83 DIRECTIVES, STATE, STATES THAT AS LONG AS STATE'S FINANCIAL
USEPA FINANCIAL RESPONSIBILITY RESPONSIBILITY REGULATIONS DO NOT UNDERMINE RCRA
REQUIREMENTS, SUBTITLE C, SUBTITLE C PROGRAM, A STATE FINANCIAL RESPONSIBILITY
POLICY REQUIREMENT IS NO BARRIER TO FINAL AUTHORIZATION.
OSWER JURISDICTION AND IMPLEMENTATION OF THE
9541.02(84) HAZARDOUS WASTE PROGRAM ON INDIAN LANDS
WASHINGTON, DC, 03/05/84 DIRECTIVES, RCRA. INDIAN
USEPA LANDS, STATE
STATES SEEKING AUTHORIZATION FOR RCRA PROGRAMS ON
INDIAN LANDS MUST DEMONSTRATE JURISDICTION IN ATTORNEY
GENERAL'S STATEMENT WHEN APPLYING FOR FINAL
AUTHORIZATION. EPA WILL SEEK TO INVOLVE TRIBAL
GOVERNMENTS IN RCRA PROGRAMS ON INDIAN LANDS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
"(UMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9541.02(85)
OSWER
7541.03(84)
OSWER
9541.03(85)
EFFECTIVE DATES FOR THE JANUARY 4
REDEFINITION OF "SOLID WASTE" IN STATES
WITH PHASE 2 OR FINAL AUTHORIZATION
(REF. PIG 82-1)
EFFECT ON AUTHORIZED STATE OF RECENT
ADDITION OF A WASTE STREAM TO 40 CFR
261.31
REVIEW OF STATE STATUTORY AUTHORITIES
FOR THE HAZARDOUS AND SOLID WASTE
AMENDMENTS OF 1984
WASHINGTON, DC, 03/11/85 DIRECTIVES, SOLID WASTES, OFFICIAL STATE APPLICATIONS FOR FINAL AUTHORIZATION
USEPA STATE, HAZARDOUS AND SUBMITTED BEFORE JAN. 4, 1986, DO NOT HAVE TO REFLECT
SOLID WASTE AMENDMENTS PROVISIONS OF REDEFINITION OF "SOLID WASTE" RULE. THE
(HSWA), RCRA NEW DEFINITION WILL APPLY TO STATE PROGRAM REVISIONS.
WASHINGTON, DC, 04/16/84 DIRECTIVES, STATE,
USEPA REGULATIONS
ADDRESSES EFFECT ON AUTHORIZED STATE OF RECENT
ADDITION OF A WASTE STREAM TO 40 CFR 261.31. STATE
MUST REVISE STATUTES AS REQUIRED.
WASHINGTON, DC, 03/08/85 DIRECTIVES, SUBTITLE C, CHECKLIST PROVIDED TO AID STATES IN ASSESSING WHICH
USEPA RCRA, LEGISLATION, STATE, HSWA CHANGES TO SUBTITLE C OF RCRA MAY NECESSITATE NEW
MANAGEMENT STATE LEGISLATION TO EXTEND AUTHORITY OF STATE
PROGRAMS.
OSWER
9541.03-85
OSWER
9541.04(84)
REVIEW OF STATE STATUTORY AUTHORITIES
FOR THE HAZARDOUS AND SOLID WASTE
AMENDMENTS OF 1984
DETERMINING WHETHER STATE HAZARDOUS
WASTE REQUIREMENTS ARE BROADER IN SCOPE
OR MORE STRINGENT THAN THE FEDERAL RCRA
PROGRAM PIG 84-1
WASHINGTON, DC, 03/08/85 DIRECTIVES, STATE, RCRA, CONTAINS PROCEDURES FOR OPTIONAL REVIEW OF STATE
USEPA HAZARDOUS AND SOLID WASTE STATUTORY AUTHORITIES TO DETERMINE REVISIONS NEEDED TO
AMENDMENTS (HSWA), REFLECT NEW REQUIREMENTS UNDER HAZARDOUS AND SOLID
LEGISLATION WASTE AMENDMENTS OF 1984 (HSWA).
WASHINGTON, DC, 05/21/84 DIRECTIVES, RCRA,
USEPA GUIDANCE, STATE
PROVIDES GUIDANCE IN DETERMINING WHETHER A STATE
PROGRAM PROVISION IS "BROADER IN SCOPE" (NOT PART OF
EPA-AUTHOR I ZED PROGRAM) OR "MORE STRINGENT" (INCLUDED
IN AUTHORIZATION).
OSWER APPLICATION OF 40 CFR 271.21(E) ("MOVING WASHINGTON, DC, 03/20/85 DIRECTIVES, REGULATIONS, "MOVING TARGET" REGULATION (40 CFR 271.21(E)) REQUIRES
9541.04(85) TARGET") TO RECENTLY PROMULGATED USEPA STATE, MANAGEMENT, REVISION TO STATE PROGRAMS WHEN EPA CHANGES PARTS 124,
REGULATIONS LEGISLATION, STORAGE, 260-266, & 270. MEMO DESCRIBES PROCESS FOR REVIEWING
DIOXINS, SOLID WASTES, PROGRAM APPLICATIONS & ADDRESSES SPECIFIC APPLICATION
HAZARDOUS AND SOLID WASTE REQUIREMENTS FOR EACH REGULATION.
AMENDMENTS (HSWA)
OSWER
9541.05(85)
MANAGEMENT OF WASTES NEWLY REGULATED
UNDER HSWA
WASHINGTON, DC, 05/08/85 DIRECTIVES, STATE, MEMO ADDRESSES QUESTION OF WHETHER EPA'S OR AUTHORIZED
USEPA REGULATIONS, PERMITS, STATE'S STANDARDS APPLY TO MANAGEMENT OF WASTES THAT
HAZARDOUS AND SOLID WASTE BECOME REGULATED BECAUSE OF EPA RULEMAKING PURSUANT TO
AMENDMENTS (HSWA), HSWA. STATE'S NEW REGULATIONS MUST BE APPROVED BY EPA
HAZARDOUS SUBSTANCE LISTS BEFORE THEY APPLY.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER
9541.05-84
OSWER
9541.06(85)
TRANSFER OF FEDERAL RCRA PERMITS TO WASHINGTON, DC, 06/13/84 DIRECTIVES, STATE, RCRA,
AUTHORIZED STATES AND COMPLIANCE WITH 40 USEPA PERMITS, REGIONS
CFR 124.10(E)
ROLE OF LOCAL GOVERNMENTS IN OPERATING
HAZARDOUS WASTE PROGRAMS
WASHINGTON, DC, 05/20/85 DIRECTIVES, LOCAL,
USEPA GOVERNMENT, STATE, RCRA,
ENFORCEMENT, INSPECTION
STATES WITH PERMIT AUTHORITY NEED NOT IMMEDIATELY TAKE
OVER EXISTING PERMITS. REGIONS & AUTHORIZED STATES
MUST BOTH COMPLY WITH REQUIREMENT TO PROVIDE COPIES OF
PERMIT APPLICATIONS & RELATED DOCUMENTS TO SPECIFIED
PERSONS. PART 271 SUBPART A.
EXPLAINS THAT STATES HAVE ULTIMATE RESPONSIBILITY FOR
INSPECTION & ENFORCEMENT OF RCRA PROGRAM BUT MAY SHARE
ENFORCEMENT RESPONSIBILITY WITH LOCAL GOVERNMENTS
AFTER SUBMITTING CERTAIN INFORMATION TO EPA FOR REVIEW
& APPROVAL.
OSWER STATE ADOPTION OF REGULATIONS IN
9541.07-84 ANTICIPATION OF PENDING FEDERAL
REGULATIONS WHICH WOULD REDUCE THE
STRINGENCY OR SCOPE OF THE FEDERAL
PROGRAM
WASHINGTON, DC, 06/29/84 DIRECTIVES, STATE,
USEPA REGULATIONS
DISCUSSES EQUIVALENCY OF STATE AND FEDERAL HAZARDOUS
WASTE MANAGEMENT PROGRAMS AND REGULATIONS IN
CONJUNCTION WITH FINAL AUTHORIZATION OF A STATE
PROGRAM.
OSWER
9541.08(85)
OSWER
9541.08-84
OSWER
9541.09(85)
REVISIONS TO STATE PROGRAMS
WASHINGTON, DC, 08/16/85 DIRECTIVES, HAZARDOUS AND DESCRIBES PROCEDURES FOR STATES TO FOLLOW TO REVISE
USEPA
SOLID WASTE AMENDMENTS
(HSWA), STATE
RADIOACTIVE WASTE EXEMPTION IN NORTH AND WASHINGTON, DC, 09/13/84 DIRECTIVES,
SOUTH CAROLINA USEPA RADIOACTIVITY, RCRA,
EXEMPTIONS, STATE
THEIR PROGRAMS TO INCORPORATE NEW FEDERAL PROGRAM
REQUIREMENTS UNDER HSWA. THESE PROCEDURES APPLY TO
STATES THAT HAVE OR ARE SEEKING FINAL AUTHORIZATION.
STATE STATUTES EXEMPT RADIOACTIVE MATERIALS. STATE
CAN RECEIVE FINAL AUTHORIZATION BASED ON THE
FOLLOWING: SOURCE, SPECIAL & BY-PROOUCT NUCLEAR WASTE
AS DEFINED IN ATOMIC ENERGY ACT & NOT REGULATED BY EPA
OR STATES, & MIXED WASTES.
REAUTHORIZATION STATUTORY WASHINGTON, DC, 07/01/85 DIRECTIVES, PERMITS, PROVIDES GUIDANCE ON FORMATTING PERMITS, COORDINATING
INTERPRETATION: *5 RCRA REAUTHORIZATION USEPA STATE, GUIDANCE, ISSUANCE, OBTAINING SIGNATURES, & FOLLOWING PROCEDURES
AND JOINT PERMITTING IN AUTHORIZED MANAGEMENT, HAZARDOUS AND FOR JOINT PERMITTING TO INCORPORATE REQUIREMENTS
STATES SOLID WASTE AMENDMENTS MANDATED BY HSWA IN PERMITS PREPARED BY AUTHORIZED
(HSWA) STATES.
OSWER CHANGES DURING INTERIM STATUS IN PHASE 2 WASHINGTON, DC, 08/02/83 DIRECTIVES, RCRA, DISCUSSES SEVERAL ISSUES ABOUT AUTHORIZED STATES'
9542.01(83) AUTHORIZED STATES USEPA DATABASES, STATE, INTERIM REGULATION OF INTERIM STATUS FACILITIES, INCLUDING
STATUS, INSPECTION, REGIONS' ROLE OF OUALITY CONTROL OF CHANGES TO RCRA
MANAGEMENT, PERMITS, FACILITY DATABASE.
SITES
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER RCRA REAUTHORIZATION STATUTORY WASHINGTON, DC, 01/11/85 DIRECTIVES, HAZARDOUS AND EXPLAINS THAT STATES THAT HAD RECEIVED EXTENSIONS OF
9542.01(85) INTERPRETATION #2: EXTENSIONS OF INTERIM USEPA SOLID WASTE AMENDMENTS INTERIM AUTHORIZATION FOR HAZARDOUS WASTE PROGRAMS
AUTHORIZATION OF STATE HAZARDOUS WASTE (HSWA), STATE, (SEE 40 CFR 271.122(C)) MAY BE GRANTED FURTHER
PROGRAMS REGULATIONS, MANAGEMENT EXTENSIONS FOR "GOOD CAUSE", SUCH AS UNFORESEEN
DIFFICULTIES IN PROGRAM DEVELOPMENT OR APPLICATION.
OSWER REQUIREMENT THAT STATE-PERMITTED WASHINGTON, DC, 10/03/80 DIRECTIVES, STATE, RCRA,
9542.01-80 HAZARDOUS WASTE FACILITIES HAVE "INTERIM USEPA PERMITS, INTERIM STATUS
STATUS" (PIG-80-3)
ONLY A FACILITY MEETING THE REQUIREMENTS IN RCRA
SECTION 3005(E) QUALIFIES FOR INTERIM STATUS. PERMIT
ISSUED BY PHASE I AUTHORIZED STATE IS NOT A RCRA
PERMIT.
OSWER INVOLVEMENT OF STATES WITHOUT PHASE II WASHINGTON, DC, 02/12/81 DIRECTIVES, PERMITS,
9542.01-81 INTERIM AUTHORIZATION IN RCRA PERMITTING USEPA RCRA, STATE
(PIG-81-11)
FEDERAL-STATE WORKING RELATIONSHIPS REGARDING STATE
INVOLVEMENT IN RCRA PERMITTING PRIOR TO PHASE II
INTERIM AUTHORIZATION. INCLUDES DEVELOPING PERMITTING
PRIORITIES, SHARING INFORMATION, COMMENTING ON DRAFT
AND FINAL PERMITS.
OSWER STATE AND EPA INTERACTION REGARDING
9542.01-82 EXCLUSION OF WASTE GENERATED AT
INDIVIDUAL FACILITIES ("DELISTING")
(PIG-82-4)
WASHINGTON, DC, 05/28/82 DIRECTIVES, DELISTING,
USEPA STATE
STATES WITH INTERIM AUTHORIZATION PROVIDING FOR
DELISTING OF WASTE FROM INDIVIDUAL FACILITIES MUST
KEEP EPA FULLY INFORMED OF ALL STATE DELISTING
ACTIVITIES. PROVIDES ADDITIONAL DETAILS ON EPA
OVERSIGHT REVIEW OF AUTHORIZED STATE DELISTING
PROGRAMS.
OSWER CLARIFICATION OF STATE VS. FEDERAL ROLE WASHINGTON, DC, 12/17/84 DIRECTIVES, STATE, SITES, EXPLAINS THAT UNDER INTERIM AUTHORIZATION, STATES ARE
9542.02(84) IN INTERIM AUTHORIZATION USEPA PERMITS, GENERATORS, RESPONSIBLE FOR INDENT I FY1NG & LISTING WASTES,
TRANSPORTATION, HAZARDOUS REGULATING GENERATORS & TRANSPORTERS, & ENFORCING TSDF
SUBSTANCE LISTS,
ENFORCEMENT, FACILITY
STANDARDS
STANDARDS. EPA IS RESPONSIBLE FOR PERMITTING & CAN
TAKE INDEPENDENT ENFORCEMENT ACTIONS.
OSWER INTERIM AUTHORIZATION OF PROGRAMS BASED
9542.02-80 ON EMERGENCY STATE REGULATIONS
(PIG-80-2)
WASHINGTON, DC, 10/03/80 DIRECTIVES, STATE,
USEPA REGULATIONS, RCRA
STATE WHOSE PROGRAM UNDER EMERGENCY REGULATIONS IS
EQUIVALENT TO FEDERAL PROGRAM CAN BE GRANTED PHASE
INTERIM AUTHORIZATION IF LISTED CONDITittMS ARE MET.
OSWER FEDERAL DELISTING AND RCRA PERMITTING IN WASHINGTON, DC, 07/09/82 DIRECTIVES, DELISTING,
9542.02-82 INTERIM AUTHORIZED STATES USEPA RCRA, PERMITS, STATE
IF A STATE PROGRAM IS APPROVED ft EPA (BUT NOT THE
STATE) SUBSEQUENTLY DELISTS OR EXCLUDES A WASTE, THAT
WASTE WILL NO LONGER BE PART OF FEDERALLY AUTHORIZED
STATE PROGRAM. FACILITIES MANAGING SUCH WASTES CANNOT
BE ISSUED RCRA PERMIT.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER USE OF STATE PERMITTING SYSTEMS DURING
9542.03-80 PHASE I INTERIM AUTHORIZATION NOT BASED
ON EXPLICIT REGULATORY STANDAROS
(PIG-81-1)
WASHINGTON, DC, 10/17/80 DIRECTIVES, RCRA,
USEPA FACILITY STANDARDS,
STATE. PERMITS
STATES MAY BE ISSUED PHASE I INTERIM AUTHORIZATION
EVEN IF A PERMITTING SYSTEM IS USED. FOR
DETERMINATION OF WHETHER STATES' FACILITIES CONTROLS
ARE EOUIVALENT TO THE FEDERAL PROGRAM, EPA MUST
EXAMINE LISTED CRITERIA.
OSWER UNIVERSE OF WASTES FOR EPA PERMIT
9542.03-81 ACTIVITIES IN STATES AUTHORIZED FOR
PHASE I ONLY (PIG-62-1)
WASHINGTON, DC, 11/20/81 DIRECTIVES, STATE, RCRA,
USEPA PERMITS, HAZARDOUS
SUBSTANCE LISTS
A STATE'S UNIVERSE OF WASTE MUST BE NEARLY IOENTICAL
TO THAT OF FEDERAL REGULATIONS IN ORDER TO BE GRANTED
INTERIM AUTHORIZATION. WASTES IDENTIFIED BOTH BY EPA
AND STATE ARE PART OF STATE'S RCRA PROGRAM.
OSWER STATE REGULATION OF FEDERAL AGENCIES FOR WASHINGTON, DC, 11/14/B0 DIRECTIVES, STATE,
9542.05-80 PURPOSE OF INTERIM AUTHORIZATION USEPA FEDERAL FACILITIES
(PIG-81-6)
TO QUALIFY FOR INTERIM AUTHORIZATION A STATE MUST
DEMONSTRATE IN ITS ATTORNEY GENERAL'S STATEMENT &
PROGRAM DESCRIPTION THAT IT REGULATES FEDERAL AGENCIES
IN ACCORDANCE WITH 40 CFR 271.128 WHEN SUCH AGENCIES
ARE NOT INCLUDED IN ITS REGULATED COMMUNITY.
OSWER 9543.00-2 ADDITIONAL GUIDANCE ON RCRA STATE
CAPABILITY ASSESSMENTS
WASHINGTON, DC, 12/27/84 DIRECTIVES, RCRA, STATE,
USEPA GUIDANCE
OUTLINES PROCEDURES TO FOLLOW WHEN COLLECTING
INFORMATION NEEDED TO ASSESS STATE CAPABILITY. ALSO
DESCRIBES DOCUMENTS REQUIRED IN TENTATIVE & FINAL
DETERMINATION DECISION PACKAGES.
OSWER
9543.01(84)
STATE CAPABILITY ASSESSMENT GUIDANCE
OSWER 9545.00-2 RCRA PERMIT QUALITY PROTOCOL
WASHINGTON, DC, 06/26/84 DIRECTIVES, STATE,
USEPA GUIDANCE, MANAGEMENT,
REGIONS, ASSESSMENT
WASHINGTON, DC, 07/01/86 DIRECTIVES, PERMITS,
USEPA RCRA, REGIONS, QUALITY
ASSURANCE, STATE,
MANAGEMENT
4 MEMOS CONTAINING GUIDANCE FOR REGIONAL
ADMINISTRATORS ON ASSESSING STATE CAPABILITIES FOR
FINAL AUTHORIZATION, £ ON USE OF MEMORANDUM OF
AGREEMENT, ACTION MEMORANDUM, FR NOTICE, GRANT
ACCOMPLISHMENT CHART, AND SCHEDULES.
FORMAT FOR EVALUATING OUAL1TY OF RCRA PERMITS AND
CLOSURE PLANS ISSUED BY STATES OR EPA REGIONS.
DESIGNEO TO IDENTIFY OMISSIONS OR INADEQUATE
PROVISIONS AND/OR CONDITIONS.
OSWER 9545.00-4 FEDTRAK FEDERAL RCRA REGULATION TRACKING WASHINGTON, DC, 05/15/86 DIRECTIVES, REGULATIONS,
SYSTEM USEPA RCRA, DATABASES
DESCRIPTION OF FEDTRAK, AN AUTOMATED SYSTEM WHICH
LISTS PROVISIONS THAT ARE BROADER IN SCOPE, OR MORE
STRINGENT THAN PREVIOUS FEDERAL REGULATIONS & THUS"
REQUIRE STATE PROGRAMS REVISIONS. ALSO MENTIONED ARE
REGTRAK SOFTWARE & STATE PROGAM ADVISORIES.
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9545.00-6 RESOURCE CONSERVATION AND RECOVERY ACT
(RCRA) EVALUATION GUIDE
WASHINGTON, DC, 12/01/84 DIRECTIVES, RCRA, POLICY, GUIDES REGIONS IN CONDUCTING OVERSIGHT OF QUALITY
USEPA
QUALITY ASSURANCE
CRITERIA & RELATED POLICIES. PROTOCOL FOR EVALUATING
STATE OR REGIONAL PROGRAMS USING NATIONAL STANDARDS.
DOES NOT ADDRESS 1984 AMENDMENTS. SUPERSEDED BY
9545.00-6A.
OSWER
9545.00-6A
RCRA PROGRAM EVALUATION GUIDE
WASHINGTON, DC, 08/11/88 DIRECTIVES, RCRA,
USEPA REGIONS, GUIDANCE, STATE,
MANAGEMENT
REVISED GUIDE ESTABLISHES PROCEDURES & GUIDELINES TO
ASSIST EPA REGIONS IN CONDUCTING STATE PROGRAM
REVIEWS. GUIDE ESTABLISHES MINIMUM REQUIREMENTS
APPLICABLE NATIONWIDE IN EVALUATING THE QUALITY OF
STATE HAZARDOUS WASTE PROGRAMS. SUPERSEDES 9545.00-6.
OSWER
9551.00-1A
LAND DISPOSAL BAN VARIANCE PETITIONER'S
GUIDANCE MANUAL. DRAFT
WASHINGTON, DC, 02/01/86 DIRECTIVES, LANDFILLS,
USEPA SOLID WASTES, EXEMPTIONS,
GUIDANCE, ASSESSMENT,
MANAGEMENT
GUIDANCE ON REQUIREMENTS FOR PETITIONING EPA FOR
REMOVAL OF RESTRICTIONS PLACED ON LAND DISPOSAL OF
HAZARDOUS WASTES UNDER SECTION 3004(D), (E) OR (G) OF
SOLID WASTE DISPOSAL ACT.
OSWER
9560.01(85)
USE AND NATURE OF RSI'S
WASHINGTON, DC, 01/08/85 DIRECTIVES, POLICY,
USEPA GUIDANCE, RCRA,
INFORMATION SOURCES
EXPLAINS THAT RCRA REAUTHORIZATION STATUTORY
INTERPRETATIONS (RSI'S) ARE POLICY MEMORANDA THAT
SUMMARIZE MAJOR POLICY DECISIONS RELATED TO SPECIFIC
AREAS OF REAUTHORIZATION IMPLEMENTATION. RSI SYSTEM
ASSURES PROPER DISTRIBUTION S UPDATING.
OSWER
9560.02-83
RCRA PERMITS FOR SUPERFUND SITES
WASHINGTON, DC, 11/15/83 DIRECTIVES, RCRA,
USEPA PERMITS, CONSENT DECREE,
CERCLA, POLICY,
REGULATIONS
STATES THAT IN GENERAL POLICY MATTERS ALL CERCLA
ACTIONS, INCLUDING THOSE SUBJECT TO A CONSENT DECREE,
SHOULD COMPLY WITH RCRA TECHNICAL STANDARDS.
OSWER
9560.03-83
HAZARDOUS WASTE TAX
WASHINGTON, DC, 11/16/83 DIRECTIVES, TAXES,
USEPA INTERIM STATUS
HAZARDOUS WASTE TAX OF $2.13 PER DRY WEIGHT TON OF
HAZARDOUS WASTE WILL BE PAID TO IRS BY BOTH INTERIM
STATUS & PERMITTED DISPOSAL FACILITIES.
OSUER
9560.03-85
JOINT PERMITTING AND COMPLIANCE
SCHEDULES FOR CORRECTIVE ACTION
WASHINGTON, DC, 05/08/85 DIRECTIVES, COMPLIANCE,
USEPA PERMITS, REGIONS, STATE,
REMEDIAL ACTIONS
STATES WITH PHASE II OR FINAL AUTHORIZATION ARE EXEMPT
FROM JOINT PERMITTING REQUIREMENT IF CERTAIN
CONDITIONS ARE MET. REGIONS MAY ISSUE FEDERAL PORTION
OF PERMIT ADDRESSING CORRECTIVE ACTION EVEN IF CERTAIN
PARTS ARE NOT COMPLETED.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER
9560.05(85)
OSWER
9560.10-85
OSWER
9560.12(85)
LOSS OF INTERIM STATUS PROVISIONS
WASHINGTON, DC, 05/24/85 DIRECTIVES, LOSS OF
USEPA INTERIM STATUS (LOIS),
PERMITS
DETECTION OF GASOLINE CONTAMINATION IN WASHINGTON, DC, 06/03/85 DIRECTIVES, UNDERGROUND
GW AND DETECTION OF LUST USEPA STORAGE TANKS,
GROUNDWATER,
CONTAMINATION, FUELS,
MONITORING, ANALYSIS
CLARIFICATION OF POINTS RAISEO AT AN EPA WASHINGTON, DC, 07/10/85 DIRECTIVES, RCRA,
SYMPOSIUM ON RCRA AND HSWA USEPA INCINERATION. PERMITS,
GENERATORS, ON-SITE
LISTS DOCUMENTS THAT FACILITY OWNERS OR OPERATORS MUST
SUBMIT TO RETAIN INTERIM STATUS, INCLUDING
APPLICATIONS & CLOSURE PLANS.
TWO BASIC APPROACHES FOR DETECTING GROUNDWATER
CONTAMINATION ANO LEAKS FROM UNDERGROUND GASOLINE
STORAGE TANKS INCLUDE: APPLICATION OF TESTS WITHIN THE
TANKS THEMSELVES, AND TESTING FOR EVIDENCE OF RELEASES
OUTSIDE OF THE TANK.
RCRA DOES NOT REGULATE PROOUCTION PROCESS CHANGES.
REGULATES TREATMENT OF WASTE STREAMS, THEREFORE USE OF
ELECTRIC GLASS FURNACE TO DETOXIFY HAZARDOUS WASTE ON
MANUFACTURER'S SITE IS SUBJECT TO RCRA & REQUIRES
INCINERATOR PERMIT.
OSWER CLARIFICATION OF TYPES OF ACTIVITIES
9560.14-85 THAT MAY BE USED TO SATISFY THE WASTE
MINIMIZATION CERTIFICATION
OSWER
9560.15-85
OSWER
9571.00-1A
WASHINGTON, DC, 08/05/85 DIRECTIVES, GENERATORS, CONGRESS' INTENT WITH WASTE MINIMIZATION REQUIREMENTS
USEPA WASTE MINIMIZATION, IN HSWA IS TO ENCOURAGE HAZARDOUS WASTE GENERATORS TO
HAZARDOUS AND SOLID WASTE VOLUNTARILY REDUCE QUANTITY & TOXICITY OF WASTE
AMENDMENTS (HSWA) GENERATED.
WASTE MINIMIZATION: PERMIT CERTIFICATION WASHINGTON, DC, 09/11/85 DIRECTIVES, RCRA, PROVIDES GUIDANCE TO PERMIT WRITERS FOR INCORPORATING
AND JOINT PERMITTING USEPA HAZARDOUS AND SOLID WASTE HSWA 3005(H) WASTE MINIMIZATION CERTIFICATION
AMENDMENTS (HSWA),
PERMITS, WASTE
MINIMIZATION, GUIDANCE
COOPERATIVE AGREEMENT GUIDANCE FOR STATE WASHINGTON, DC, 07/29/88 DIRECTIVES, GUIDANCE.
MINING WASTE PROGRAMS USEPA MINING, STATE, FUNDS,
MONITORING, SUBTITLE D,
REGIONS
REQUIREMENT INTO RCRA PERMITS.
PROVIDES GUIDANCE TO REGIONS FOR EVALUATING
COOPERATIVE AGREEMENT APPLICATIONS FROM THE STATES.
PROVIDES CRITERIA ft PROCEDURES FOR DISTRIBUTION OF
COOPERATIVE AGREEMENT FUNDS FOR STATE MINING WASTE
PROGRAM ACTIVITIES IN FY'88 & FY'89.
OSWER 9572.00-1 IMPLEMENTATION OF HSWA SUBTITLE D, WASHINGTON, DC, 10/16/87 DIRECTIVES, GUIDANCE,
SECTIONS 4005(C)(1)(A) AND 4005(C)(1)(C) USEPA
PROVIDES GUIDANCE TO REGIONS ON HOW TO IMPLEMENT
HAZAROOUS AND SOLID WASTE SECTIONS 4005(C)(1)(A) S (C) OF HSWA BY WORKING WITH
AMENDMENTS (HSWA), STATE, STATES TO CERTIFY STATE PROGRAMS THAT REGULATE
HOUSEHOLDS, SMALL SUBTITLE D FACILITIES - THOSE THAT RECEIVE HOUSEHOLD ft
OUANTITY GENERATORS, SMALL-GENERATOR HAZARDOUS WASTES.
SUBTITLE D,
MUNICIPALITIES
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OSUER DIRECTIVES IN THE HAZARDOUS UASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER.
TITLE
PUBLISHED
DATE
KEYUORDS
ABSTRACT
OSUER 9572.00-2 LETTER TO STATE ENVIRONMENTAL
COMMISSIONERS: SUBTITLE D STATE SOLID
UASTE MANAGEMENT PLANS
OSUER 9574.00-1 CLARIFICATION OF ISSUES PERTAINING TO
HOUSEHOLD HAZARDOUS UASTE COLLECTION
PROGRAMS
UASHINGTON, DC, 02/22/88 DIRECTIVES, SOLID UASTES, SUPPORTS SUBTITLE 0 SOLID UASTE PLANNING. ENCOURAGES
USEPA SUBTITLE D, STATE, STATE TO DEVELOP/REVISE STATE SOLID UASTE MANAGEMENT
MANAGEMENT PLANS ft SUBMIT THE PLANS TO HEADQUARTERS.
UASHINGTON, DC, 11/01/88 DIRECTIVES, HOUSEHOLDS,
USEPA LIABILITY, REGULATIONS,
D10XINS, GUIDANCE
CLARIFIES LIABILITY OF HOUSEHOLD HAZARDOUS UASTE
PROGRAM SPONSORS UNDER RCRA & CERCLA & REGULATORY
STATUS OF HOUSEHOLD HAZARDOUS UASTES CONTAINING
DIOXIN. RECOMMENDS THAT HOUSEHOLD HAZARDOUS UASTE BE
MANAGED AS REGULAR HAZARDOUS UASTE.
OSUER
9581.01-1A(86)
GUIDANCE ON USE OF FY 1986 ADDITIONAL
RCRA GRANT FUNDS
UASHINGTON, DC, 01/09/86 DIRECTIVES, STATE, LOCAL, PROVIDES GRANT AMOUNTS, ELIGIBILITY, & CRITERIA FOR
USEPA REGIONS, MANAGEMENT, RCRA GRANT FUND AUARDS TO REGIONS FROM ADDITIONAL FY
FUNDS 1986 FUNDS APPROPRIATED BY CONGRESS FOR STATE OR LOCAL
HAZARDOUS UASTE MANAGEMENT.
OSUER 9595.00-1 FACILITY MANAGEMENT PLANNING/MULT I-YEAR
STRATEGIES. DRAFT
OSUER 9610.1
UHEN IS A TANK CONSIDERED TO BE
INSTALLED
UASHINGTON, DC, 05/06/86 DIRECTIVES, MANAGEMENT,
USEPA PERMITS, SITES.
COMPLIANCE, RCRA,
ENFORCEMENT, GUIDANCE
UASHINGTON, OC, 11/01/85 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, INTERIM
PROHIBITION
PROVIDES GUIDANCE ON HOW TO DEVELOP MULTI-YEAR
STRATEGIES. SUPPLEMENTS DRAFT GUIDANCE FACILITY
MANAGEMENT PLAN.
DETERMINATION OF DATE AN UNDERGROUND STORAGE TANK IS
CONSIDERED TO BE "INSTALLED" FOR PURPOSES OF INTERIM
PROHIBITION.
OSUER 9610.10
COST RECOVERY POLICY FOR THE LEAKING
UNDERGROUND STORAGE TANK TRUST FUND
UASHINGTON, DC, 10/07/88 DIRECTIVES, COST FIRST FULL STATEMENT FOR STATES AND EPA REGIONAL
USEPA RECOVERY, UNDERGROUND OFFICES OUTLINING PROCEDURES FOR COST RECOVERY UNDER
STORAGE TANKS, LUST TRUST LUST TRUST FUND. INCLUDES DISCUSSION OF SPECIAL
FUND, POLICY
CONDITIONS THAT UILL INCORPORATE THE POLICY INTO TRUST
FUND COOPERATIVE AGREEMENTS. SUPPLEMENTS 9650.7.
OSUER 9610.2
CLARIFICATION OF THE DEFINITION OF
"UNDERGROUND STORAGE TANK"
UASHINGTON, DC, 04/07/86 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS,
NOTIFICATION
LIST OF TERMS TO CLARIFY DEFINITION OF "UNDERGROUND
STORAGE TANK" & RELATED WORDS. TO BE USED TO ANSUER
QUESTIONS FROM TANK OWNERS ABOUT UHETHER THEY MUST
NOTIFY OR NOT. SUPERSEDED BY 9610.3.
OSUER 9610.5 FY 1989 - FY 1990 TRANSITION STRATEGY UASHINGTON, DC, 04/01/88 DIRECTIVES, UNDERGROUND
FOR THE UNDERGROUND STORAGE TANK PROGRAM USEPA STORAGE TANKS, POLICY,
FUNDS, COMPLIANCE,
CLEANUP, LUST TRUST FUND,
REGULATIONS
PRESENTS EPA'S POLICY FOR IMPLEMENTATION OF THE UST
PROGRAM DURING FY 1989 & FY 1990. THE PROBLEM TO BE
SOLVED IS DESCRIBED, & A TRANSITION STRATEGY AND
IMPLEMENTATION PLAN ARE PRESENTED.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9610.5-1 TRANSITION TASKS LIST
WASHINGTON, DC, 01/30/89 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, GUIDANCE,
MANAGEMENT, REGULATIONS,
NEGOTIATIONS
TRANSITION TASK LIST SUPPLEMENTS TRANSITION STRATEGY
FOR UST PROGRAM & IS A GUIDE FOR NEGOTIATING
AGREEMENTS WITH STATES TO IMPLEMENT FINAL UST
REGULATIONS DURING TRANSITION PERIOD.
OSWER 9610.6 UST PROGRAM APPRAISAL STRATEGY
WASHINGTON, DC, 05/06/88 DIRECTIVES, UNDERGROUND EXPLAINS THE SYSTEM OF PROGRAM APPRAISAL THAT WILL BE
USEPA STORAGE TANKS, RELEASES, USED BY OUST. DESCRIBES THE PURPOSE OF PROGRAM
STATE, REGIONS, COST APPRAISAL ft THE PROCESS FOR APPRAISING PROGRAMS.
RECOVERY, LUST TRUST FUND CLARIFIES ROLES OF STATES, REGIONS, AND HEADQUARTERS.
OSWER 9610.7 UST PROGRAM INDIAN LANDS STRATEGY FOR FY WASHINGTON, DC, 03/14/88 DIRECTIVES, CLEANUP,
88 AND FY 89 AND GUIDANCE FOR REGIONAL USEPA UNDERGROUND STORAGE
PILOT PROJECTS TANKS, INDIAN LANDS,
ECOLOGICAL RISK, HUMAN
HEALTH RISK, REGIONS,
RELEASES, GUIDANCE
OSWER 9610.8 FY 1989 - FY 1990 COMPLIANCE AND WASHINGTON, DC, 01/05/89 DIRECTIVES, UNDERGROUND
ENFORCEMENT STRATEGY FOR THE UNDERGROUND USEPA STORAGE TANKS,
STORAGE TANK PROGRAM COMPLIANCE, ENFORCEMENT,
POLICY
IDENTIFIES PROBLEMS ASSOCIATED WITH IMPLEMENTING
FEDERAL REGULATORY ft CLEANUP REQUIREMENTS FOR UST
SYSTEMS ON INDIAN LANDS. A 2-YEAR STRATEGY ft
IMPLEMENTATION PLAN, USING 2 REGIONAL PILOTS, ARE
DEFINED. A SCHEDULE FOR THE PLAN IS THEN PRESENTED.
SUPPLEMENTED BY 9610.8-1 ft SUPERSEDES 9943.2. STRATEGY
PROVIDES POLICY FRAMEWORK FOR REGIONS ft STATES TO
DEVELOP & STRENGTHEN COMPLIANCE ft ENFORCEMENT
PROGRAMS.
OSWER 9610.8-1 UST PROGRAM REGIONAL PRIORITIES AND
ENFORCEMENT PRIORITIES FOR FY 1990
OSWER 9610.9 INTERIM GUIDANCE ON CONDUCTING
FEDERAL-LEAD UNDERGROUND STORAGE TANK
CORRECTIVE ACTIONS FOR PETROLEUM
RELEASES ON INDIAN.LANDS
WASHINGTON, DC, 07/21/89 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS,
ENFORCEMENT, STATE
WASHINGTON, DC, 07/31/89 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, INDIAN
LANDS
SUPPLEMENTS 9610.8. THIS DIRECTIVE LISTS THE UST
PROGRAM REGIONAL PRIORITIES ft ENFORCEMENT PRIORITIES
FOR FY 1990.
SUPPLEMENTS 9360-16A. PROVIDES THE OSCS AND UST
REGIONAL PROGRAM MANAGERS DIRECTION ON THE PROCEDURES
AND DOCUMENTATION REQUIRED FOR APPROVING AND CARRYING
OUT FEDERAL RESPONSES TO USE RELEASES ON INDIAN LANDS.
OSWER 9630.1 UST STATE GRANT GUIOANCE -86
WASHINGTON, DC, 10/01/86 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, STATE,
GUIDANCE, LUST TRUST FUND
SPECIFIES ELIGIBILITY TO RECEIVE UNDERGROUND STORAGE
TANK GRANT FUNDS.
OSWER 9630.2 FINAL FY 1987 STATE UST GRANT GUIDANCE
WASHINGTON, DC, 06/01/86 POLICY, DIRECTIVES,
OSWER UNDERGROUND STORAGE
TANKS, STORAGE, FUNDS,
GUIDANCE, STATE
GUIDANCE PROVIDING CRITERIA ft PROCEDURES FOR
ALLOCATION OF GRANT FUNDS FOR STATE UST PROGRAM
ACTIVITIES IN FY '87.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9630.3 FINAL FT 1988 STATE UST GRANT GUIDANCE
OSWER 9630.4 FT-89 STATE UST PROGRAM GRANT GUIDANCE
OSWER 9630.5 FT-90 STATE UST PROGRAM GRANT GUIDANCE
WASHINGTON, DC, 04/01/87 DIRECTIVES, GUIDANCE,
USEPA UNDERGROUND STORAGE
TANKS, FUNDS, MONITORING,
COMPLIANCE, ENFORCEMENT,
STATE, REGIONS
WASHINGTON, DC, 04/01/88 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, FUNDS,
STATE, REPORTING
REQUIREMENTS, GUIDANCE
WASHINGTON, DC, 04/01/89 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, FUNDS,
STATE, GUIDANCE,
MONITORING, REGIONS,
COMPLIANCE
TOTAL ANTICIPATED ukANT AMOUNT FOR STATE UST PROGRAM
ACTIVITIES FISCAL YEAR 1988, PROCEDURES AND CRITERIA
FOR ALLOCATION TO REGIONS. ASSISTS REGIONS IN
REVIEWING, AWAROING, & MONITORING GRANTS. LISTS
PRIORITIES. SUPERSEDED BY 9630.4.
PROVIDES THE CRITERIA & PROCEDURES FOR ALLOCATION OF
GRANT FUNDS FOR STATE UNDERGROUND STORAGE TANK (UST)
PROGRAM ACTIVITIES IN FY-89. SUPERCEDES 9630.3.
PROVIDES THE CRITERIA & PROCEDURES FOR ALLOCATION OF
GRANT FUNDS FOR STATE UNDERGROUND STORAGE TANK (UST)
PROGRAM ACTIVITIES IN FY-90. TO BE USED IN DEVELOPING
& REVIEWING GRANT APPLICATIONS, AWARDING GRANTS S
MONITORING GRANT ACTIVITIES.
OSWER 9630.6 FY-91 STATE UST PROGRAM GRANT GUIDANCE
WASHINGTON, DC, 03/30/90 DIRECTIVES, UNDERGROUND
USEPA STORAGE TANKS, FUNDS,
ENFORCEMENT, COMPLIANCE
"SUPERSEDES 9630.5" DIRECTIVE PROVIDES THE CRITERIA
AND PROCEDURES FOR ALLOCATION OF GRANT FUNDS FOR STATE
UNDERGROUND STORAGE TANK PROGRAM ACTIVITIES IN FY-91.
EMPHASIS IS ON STATE COMPLIANCE AND ENFORCEMENT
ACTIVITIES.
OSWER 9650.1 INTERIM PROHIBITION: GUIDANCE FOR DESIGN WASHINGTON, DC, 11/01/85 DIRECTIVES, UNDERGROUND
AND INSTALLATION OF UNDERGROUND TANKS USEPA STORAGE TANKS, INTERIM
PROHIBITION, FACILITY
STANDARDS, GUIDANCE,
RELEASES, CORROSION,
INCOMPATIBILITY, DESIGN
SUPPLEMENTED BY 9650.6-1. CONTAINS INFORMATION ON HOW
TO DESIGN & INSTALL UNDERGROUND STORAGE TANKS IN
COMPLIANCE WITH SECTION 9003(G), HAZARDOUS AND SOLID
WASTE AMENDMENTS OF 1984.
OSWER 9650.1 INTERIM PROHIBITION GUIDANCE FOR DESIGN
AND INSTALLATION OF UNDERGROUND STORAGE
TANKS
WASHINGTON, DC, 08/01/86 RELEASES, UNDERGROUND
USEPA STORAGE TANKS, CORROSION,
GUIDANCE, DESIGN,
DIRECTIVES
PROVIDE TANK PURCHASERS ft INSTALLERS INFORMATION ON
TECHNOLOGY ft PRACTICES AVAILABLE TO PREVENT RELEASES
DUE TO CORROSION, STRUCTURAL FAILURE, OR
INCOMPATIBILITY. PROVIDES BACKGROUND ItftORMATION ON
PROBLEM AREAS ASSOCIATED WITH IMPROPER TANK DESIGN.
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OSWER DIRECTIVES IN TK- HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9650.10
LUST TRUST
GUIDELINES
FUND COOPERATIVE AGREEMENT
WASHINGTON, DC, 02/08/89 DIRECTIVES, GUIDANCE,
USEPA LUST TRUST FUND,
UNDERGROUND STORAGE
TANKS, COST RECOVERY
SUPERSEDES 9650.6
9650.6-1
9650.7. DIRECTIVE CONSOLIDATES ft UPDATES PREVIOUSLY
ISSUED PROGRAM POLICY GUIDELINES FOR LEASING
UNDERGROUND STORAGE TANK (LUST) TRUST FUND. PROVIDES
INFORMATION TO ASSIST NEGOTIATING, AWARDING, ft
OVERSEEING TRUST AGREEMENTS.
OSWER 9650.3 UNDERGROUND STORAGE TANKS IMPLEMENTATION WASHINGTON, DC, 11/01/85 DIRECTIVES, MANAGEMENT,
HANDBOOK
USEPA
UNDERGROUND STORAGE
TANKS, STATE,
NOTIFICATION
INTENDED TO PROVIDE ASSISTANCE TO STATE AGENCIES.
INCLUDES IDEAS ON ORGANIZING THE PROGRAM, DISTRIBUTION
ft COLLECTION OF NOTIFICATION FORMS, ft CARRYING OUT
PUBLIC EDUCATION PROGRAM.
OSWER 9650.5 UST SPECIAL PROJECTS GUIDANCE MANUAL
WASHINGTON, OC, 01/01/87 DIRECTIVES, UNDERGROUND
USEPA
RESPONSIBILITIES AND PROCEDURES FOR UNDERGROUND
STORAGE TANKS, CONTRACTS, STORAGE TANK SPECIAL PROJECTS AND CONTRACT PROJECTS.
REGIONS, STATE, GUIDANCE,
MANAGEMENT
OSWER 9650.6 GUIDELINES FOR UST TRUST FUND
COOPERATIVE AGREEMENTS
WASHINGTON, DC, 04/02/87 DIRECTIVES, UNDERGROUND GUIDANCE PROVIDES INFORMATION NECESSARY FOR STATES TO
USEPA STORAGE TANKS, LUST TRUST APPLY TO EPA REGIONAL OFFICES FOR INJTIAL COOPERATIVE
FUND, STATE, GUIDANCE AGREEMENTS UNDER THE UST TRUST FUND. SUPPLEMENTED BY
9650.7.
OSWER 9650.6-1 SUPPLEMENTAL REQUIREMENTS FOR INITIAL
LUST TRUST COOPERATIVE AGREEMENTS
WASHINGTON, DC, 07/27/87 DIRECTIVES, STATE, LUST
USEPA TRUST FUND
PROVIDES SUPPLEMENTAL INFORMATION NECESSARY FOR
STATE/EPA NEGOTIATION OF INITIAL COOPERATIVE
AGREEMENTS UNDER THE LUST TRUST FUND. SUPPLEMENTS
PREVIOUS DIRECTIVE 9650.1. SUPPLEMENTED BY 9650.7.
OSWER 9650.7 SUPPLEMENTAL GUIDELINES FOR FY89 LUST
TRUST FUND COOPERATIVE AGREEMENTS
WASHINGTON, DC, 04/07/88 DIRECTIVES, LUST TRUST ASSISTS STATES ft EPA REGIONAL OFFICES IN NEGOTIATING.
USEPA FUND. UNDERGROUND STORAGE AWARDING, ft OVERSEEING COOPERATIVE AGREEMENTS
TANKS, STATE, REGIONS, CONTAINING FY89 MONIES FROM THE LEAKING UNDERGROUND
COSTS, POLICY, STORAGE TANK TRUST FUND. SUPPLEMENTS 9650.6 ft
REGULATIONS 9650.6-1. IS SUPPLEMENTED BY 9610.10.
OSWER 9650.8 STATE PROGRAM HANDBOOK
WASHINGTON, DC, 03/16/89 DIRECTIVES, REGULATIONS,
USEPA STATE, REGIONS,
UNDERGROUND STORAGE
TANKS, LOCAL, MANAGEMENT
DEVELOPED FOR STATE ft EPA OFFICIALS WHO ARE BUILDING ft
EVALUATING STATE UST PROGRAMS. PROVIDES FURTHER
EXPLANATION ft DISCUSSION TO INCREASE STATES'
UNDERSTANDING OF HOW EPA INTENDS TO IMPLEMENT THESE
REGULATIONS. GOAL TO MAKE APPLICATION PROCESS EASY.
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OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9650.9 SUGGESTED PROCEDURES FOR REVIEW OF STATE WASHINGTON, DC, 03/23/89 DIRECTIVES, UNDERGROUND
UST APPLICATIONS USEPA STORAGE TANKS, REGIONS,
STATE, MANAGEMENT
OSWER 9810.3
OSWER 9829.0
REVISIONS AND ADDITIONS TO THE
UNDERGROUND STORAGE TANK (UST)
NOTIFICATION DEFINITIONS
POLICY FOR ENFORCEMENT ACTIONS AGAINST
TRANSPORTERS UNDER CERCLA
PROPOSES A SET OF PROCEDURES FOR REVIEW OF INDIVIDUAL
STATE UST APPLICATIONS. DESIGNED FOR BOTH THE REGIONS
& HEADQUARTERS. DOCUMENT ORGANIZED TO EXPLAIN THE
GENERAL APPROACH OF OUST TO STATE PROGRAM APPROVAL.
WASHINGTON, DC, 05/01/86 DIRECTIVES, UNDERGROUND
USEPA
UPDATED EDITION OF THE UST DEFINITIONS SENT OUT APRIL
STORAGE TANKS, MANAGEMENT 4, 1986. ADDS NEW DEFINITIONS FOR "MOTOR FUEL", "ON
THE PREMISES WHERE STORED", "NON-OPERATIONAL STORAGE
TANK", & "TANKS WERE TAKEN OUT OF OPERATION".
WASHINGTON, DC, 12/23/85 DIRECTIVES. ENFORCEMENT, DEFINES PARTIES WHICH ARE LIABLE FOR RESPONSE COSTS
USEPA CERCLA, TRANSPORTATION, UNDER SECTION 107(A)(4) OF CERCLA, INCLUDING PERSONS
RELEASES, LIABILITY, COST WHO TRANSPORT HAZARDOUS SUBSTANCES TO DISPOSAL OR
RECOVERY TREATMENT FACILITIES.
OSWER 9829.2 ENTRY AND CONTINUED ACCESS UNDER CERCLA
WASHINGTON, DC, 06/05/87 DIRECTIVES, CERCLA,
USEPA ENFORCEMENT
EPA'S POLICY ON ENTRY ft CONTINUED ACCESS TO FACILITIE.
BY EPA OFFICERS, EMPLOYEES, & REPRESENTATIVES FOR
PURPOSES OF RESPONSE & CIVIL ENFORCEMENT ACTIVITIES
UNDER CERCLA. POLICY RECOMMENDS THAT EPA SHOULD SEEK
TO OBTAIN ACCESS THROUGH CONSENT.
OSWER 9830.2
OSWER 9831.1
REGIONAL OVERSIGHT OF FEDERAL FACILITY
CLEANUPS UNDER CERCLA
CERCLA FUNDING OF STATE OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES (PRPS).
FINAL
WASHINGTON, DC, 11/25/85 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, FEDERAL
FACILITIES, CLEANUP,
REGIONS, POLICY
WASHINGTON, DC, 01/17/86 DIRECTIVES, STATE,
USEPA
POTENTIALLY RESPONSIBLE
PARTIES (PRP), NATIONAL
PRIORITIES LIST,
GUIDANCE, REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS)
DIRECTS EPA REGIONS TO FOCUS EFFORTS ON NPL FEDERAL
FACILITIES AND DESCRIBES DIRECTION AND REAUTHORIZATION
FOR FEDERAL FACILITIES, INCLUDING CLEARER DEFINITION
OF EPA'S ROLE AND AUTHORITY.
OUTLINES CONDITIONS STATES MUST MEET TO RECEIVE
FUNDING FROM EPA ft FUNDABLE OVERSIGHT TASKS ALLOWED.
FUNDING COVERS REMEDIAL INVESTIGATIONS, FEASIBILITY
STUDIES, & REMEDIAL DESIGN AT NPL SITES. SUPERSEDED
BY 9831.1-1A ft 9834.10.
OSWER 9831.1-1A CERCLA FUNDING OF OVERSIGHT OF
POTENTIALLY RESPONSIBLE PARTIES BY
STATES AT NATIONAL PRIORITIES LIST
SITES. INTERIM FINAL
WASHINGTON, DC, 10/01/86 DIRECTIVES, GUIDANCE,
USEPA FUNDS, CERCLA, "STATE,
REMEDIAL ACTIONS,
POTENTIALLY RESPONSIBLE
PARTIES (PRP),
ENFORCEMENT
CONTAINS POLICY ft PROCEDURES FOR FUNDING STATES IN
SUPPORT OF THEIR OVERSIGHT OF PRIVATE PARTY RESPONSE
ACTIONS. MERGES TWO PREVIOUS OVERSIGHT FUNDING
GUIDANCES. SUPERSEDES 9831.1 ft 9831.1-A. SUPERSEDED
BY 9831.6.
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DATE
KEYWORDS
ABSTRACT
OS!*^ 9831.1-A
OSWER 9831.2
OSWER 9831.3
OSWER 9831.3A
DRAFT ADDENDUM TO JANUARY 17, 1986
GUIDANCE, CERCLA FUNDING OF STATE
OVERSIGHT OF POTENTIALLY RESPONSIBLE
PARTIES (PRPS)
WASHINGTON, DC, 03/26/86 DIRECTIVES, GUIDANCE, EXPANDS JANUARY 17, 1986 GUIDANCE TO INCLUDE FUNDING
USEPA FUNDS, STATE, SUPERFUND, STATE OVERSIGHT OF PRP-CONDUCTED REMEDIAL ACTIONS AND
ENFORCEMENT, POTENTIALLY OPERATION & MAINTENANCE. SUPPLEMENTS 9831.1.
RESPONSIBLE PARTIES SUPERSEDED BY 9831.1-1A.
REPORTING AND EXCHANGE OF INFORMATION ON WASHINGTON, DC, 03/14/86 DIRECTIVES, REPORTING
STATE ENFORCEMENT ACTION AT NATIONAL USEPA REQUIREMENTS,
PRIORITIES LIST SITES ENFORCEMENT, NATIONAL
PRIORITIES LIST, STATE,
MANAGEMENT, SARA, POLICY
EPA-STATE RELATIONSHIP IN ENFORCEMENT
ACTIONS FOR SITES ON THE NPL
WASHINGTON, DC, 01/02/84 DIRECTIVES, NATIONAL
USEPA PRIORITIES LIST, STATE,
ENFORCEMENT, CLEANUP,
SITES
CERCLA FUNDING OF PRIVATE PARTY SEARCH, WASHINGTON, DC, 10/01/86 CIPECTIVES, CERCLA,
NOTIFICATION, NEGOTIATION AND LITIGATION USEPA SITES, NEGOTIATIONS,
EFFORTS BY STATES AT NATIONAL PRIORITIES ENFORCEMENT, LITIGATION,
LIST SITES. INTERIM DRAFT GUIDANCE, SUPERFUND,
STATE
OUTLINES OSWER'S DESIRE TO INCREASE REPORTING I
EXCHANGE OF INFORMATION INCLUDING: OSWER & CERCLA
REAUTHORIZATION LANGUAGE, SUMMARY OF STATUS OF
STATE-LEAD ENFORCEMENT INFORMATION, INITIAL STEPS
TAKEN & PROPOSED STEPS TO IMPROVE REPORTING.
SUPERSEDED BY 9831.6. ESTABLISHES MECHANISM FOR
COORDINATION DURING ENFORCEMENT ACTIONS AT NATIONAI
PRIORITIES LIST (NPL) SITES & ISSUES TO BE RESOLVED
8ETWEEN EPA & ASTSWMO. JOINT POLICY MEMORANDUM.
PROVIDES DETAILEO GUIDANCE ON FUNDING OF PRIVATE PARTY
SEARCH & NOTIFICATION, NEGOTIATION, ADMINISTRATIVE
ACTION, & LITIGATION EFFORTS TO ENCOURAGE OR COMPEL
HAZARDOUS WASTE CLEANUPS.
OSWER 9831.4
OSWER 9831.5
FUNDING OF STATE ENFORCEMENT-RELATED
ACTIVITIES
WASHINGTON, DC, 01/23/85 DIRECTIVES, FUNDS,
USEPA ENFORCEMENT, STATE, RCRA
AUTHORITY TO USE CERCLA TO PROVIDE WASHINGTON, DC, 02/12/86 DIRECTIVES, STATE,
ENFORCEMENT FUNDING ASSISTANCE TO STATES USEPA CERCLA, ENFORCEMENT,
LITIGATION, NATIONAL
PRIORITIES LIST
ANNOUNCES THAT FUNDING CAN BE PROVIDED TO SUPPORT
LIMITED NUMBER OF ENFORCEMENT-RELATED ACTIVITIES
ACCORDING TO 7/20/84 OGC OPINION.
EXPLAINS STATUS OF GUIDANCE FOR FUNDING STATE
NEGOTIATION & LITIGATION ACTIVITIES AT NPL SITES.
OSWER 9831.6 INTERIM FINAL GUIDANCE PACKAGE ON WASHINGTON, DC, 04/07/88 DIRECTIVES, CERCLA,
FUNDING CERCLA STATE ENFORCEMENT ACTIONS USEPA STATE, ENFORCEMENT,
AT NPL SITES FUNDS, NATIONAL
PRIORITIES LIST, COSTS,
POTENTIALLY RESPONSIBLE
PARTIES (PRP)
OUTLINES REQUIREMENTS, CONDITIONS & LIMITATIONS FOR
STATE FUNDING UNDER A CERCLA COOPERATIVE AGREEMENT OF
CERCLA ENFORCEMENT ACTIONS AT NPL SITES. THIS
DIRECTIVE IS DIVIDED INTO 4 SUBCOMPONENTS, 9831.6A
THROUGH 9831.60. SUPPLEMENTED BY 9831.7.
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OSWER 9831.7 SUPPORTING STATE ATTORNEYS GENERAL WASHINGTON, DC, 06/21/88 DIRECTIVES, STATE, FUNDS,
CERCLA REMEDIAL AND ENFORCEMENT RESPONSE USEPA NATIONAL PRIORITIES LIST,
ACTIVITIES AT NPL SITES SITES, CERCLA
SUPPLEMENTS 9831.6. REAFFIRMS ROLE OF STATE LEAD
AGENCY FOR AWARD OF COOPERATIVE AGREEMENTS. FUNDS CAN
NONETHELESS BE AVAILABLE TO STATE ATTORNEYS GENERAL
VIA PASS THROUGH FROM LEAD AGENCY. SUMMARIZES TYPES OF
COOPERATIVE AGREEMENTS AVAILABLE.
OSWER 9831.8 COUNTING STATE-LEAD ENFORCEMENT NPL
SITES TOWARD THE CERCLA SECTION 116(E)
REMEDIAL ACTION START MANDATE
WASHINGTON, DC, 10/21/88 DIRECTIVES, ENFORCEMENT,
USEPA STATE, REMEDIAL ACTIONS,
NATIONAL PRIORITIES LIST
OUTLINES CRITERIA ft PROCEDURES FOR COUNTING STATE-LEAD
ENFORCEMENT NPL SITES TOWARD THE CERCLA SECTION 116(E)
GOAL OF 175 NEW REMEDIAL ACTION STARTS BY 10/89 ft AN
ADDITIONAL 200 BY 10/91. SUPPLEMENTS 9355.0-24.
OSWER 9832.0 COST RECOVERY REFERRALS
WASHINGTON, DC, 08/03/83 DIRECTIVES, COST
USEPA RECOVERY, CERCLA,
ENFORCEMENT, LITIGATION
CONTAINS BASIC RULES FOR HANDLING ft DOCUMENTING
UPCOMING SECTION 107 REFERRALS.
OSWER 9832.0-1A PROCEDURES FOR DOCUMENTING COSTS FOR
CERCLA SECTION 107 ACTIONS
WASHINGTON, DC, 01/30/85 DIRECTIVES, MANAGEMENT,
USEPA REGIONS, COST RECOVERY,
CERCLA, RESPONSIBLE
PARTIES
OUTLINES PROCEDURES FOR DOCUMENTING cOSTS FOR CERCLA
SECTION 107 COST RECOVERY ACTIONS, INCLUDING
COOPERATION BETWEEN HEADQUARTERS AND REGIONAL PROGRAM,
LEGAL AND FINANCIAL OFFICES. USE WITH CASE
DEVELOPMENT HANDBOOK. UPDATED BY 9832.8.
OSWER 9832.1 COST RECOVERY ACTIONS UNDER CERCLA
WASHINGTON, DC, 05/30/86 DIRECTIVES, CERCLA, CONTAINS PROCEDURES FOR PROCESSING ft NEGOTIATING COST
USEPA GUIDANCE, COST RECOVERY, RECOVERY CLAIMS, MECHANICS OF REPAYMENT OF ANY
NEGOTIATIONS, MANAGEMENT, RECOVERY TO SUPERFUND, DESCRIPTION OF ASSEMBLY ft
SUPERFUND MAINTENANCE OF A FILE, ft FILE ELEMENTS.
OSWER 9832.10 LIABILITY OF CORPORATE SHAREHOLDERS AND
SUCCESSOR CORPORATIONS FOR ABANDONED
SITES UNDER THE COMPREHENSIVE
ENVIRONMENTAL RESPONSE, COMPENSATION,
WASHINGTON, DC, 07/13/84 CERCLA, DIRECTIVES.
USEPA ABANDONED SITES, LEGAL
ASPECTS, RESPONSIBLE
PARTIES, LIABILITY
(TITLE CONT. AND LIABILITY ACT (CERCLA)). IDENTIFIES
LEGAL PRINCIPLES BEARING ON EXTENT TO WHICH CORPORATE
SHAREHOLDERS ft SUCCESSOR CORPORATIONS MAY BE HELD
LIABLE FOR RESPONSE COSTS THAT ARISE AS RESULT OF
HAZARDOUS WASTE FACILITY.
OSWER 9832.11 GUIDANCE ON DOCUMENTING DECISIONS NOT TO WASHINGTON, DC, 06/07/88 DIRECTIVES, CERCLA, PROVIDES INFORMATION TO REGIONAL SUPERFUND PERSONNEL
TAKE COST RECOVERY ACTIONS USEPA HAZARDOUS SUBSTANCES, ON THE CONTENT OF MEMORANDA THAT DOCUMENT A DECISION
GUIDANCE, COST RECOVERY, NOT TO PURSUE AN ACTION FOR RECOVERY OF UNREIMBURSED
REGIONS HAZARDOUS SUBSTANCES SUPERFUND MONIES.
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DATE
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ABSTRACT
OSWER 9832.12 GUIDANCE ON FEDERAL SUPERFUND LIENS
WASHINGTON, DC, 09/22/87 DIRECTIVES, REMEDIAL
USEPA ACTIONS, SARA, CERCLA,
REMOVAL ACTIONS, COST
RECOVERY, GUIDANCE,
SUPERFUND
ESTABLISHES THE USE OF FEDERAL LIENS TO ENHANCE
SUPERFUND COST RECOVERY SECTION 107(1) OF SARA, ft ADDS
A NEW SECTION 107(1) TO CERCLA WHICH PROVIDES FOR
ESTABLISHMENT OF A FEDERAL LIEN IN FAVOR OF THE U.S.
UPON PROPERTY WHICH IS THE SUBJECT OF A REMOVAL.
OSWER 9832.13 SUPERFUND COST RECOVERY STRATEGY
WASHINGTON, DC, 07/29/88 DIRECTIVES, SUPERFUND,
USEPA COST RECOVERY, REMOVAL
ACTIONS, REMEDIAL
ACTIONS, REMEDIAL
PROVIDES FRAMEWORK FOR INITIATING ACTIONS TO RECOVER
FEDERAL FUNDS SPENT IN CERCLA RESPONSE ACTIONS.
DISCUSSES GENERAL COST RECOVERY PROGRAM PRIORITIES ft
PROVIDES GUIDELINES FOR SETTING CASE PRIORITIES FOR
INVESTIGATION/FEASIBILITY MOST EFFICIENT USE OF COST RECOVERY RESOURCES.
STUDY (RI/FS),
SETTLEMENTS, NEGOTIATIONS
OSWER 9832.2 COORdlNATION OF EPA AND STATE ACTIONS IN WASHINGTON, DC, 08/29/83 DIRECTIVES, COST
COST RECOVERY USEPA RECOVERY, STATE,
ENFORCEMENT, CERCLA,
CLEANUP
OUTLINES CONSIDERATIONS FOR PROMOTING FEDERAL/STATE
RELATIONS IN THEIR COST RECOVERY EFFORTS. PROVIDES
GUIDANCE IN PREPARING CONDITIONS TO COOPERATIVF
AGREEMENTS.
Oi-'tR 9832.3
TIMING OF CERCLA COST RECOVERY ACTIONS
WASHINGTON, DC, 10/07/85 DIRECTIVES, GUIDANCE,
USEPA COST RECOVERY,
MANAGEMENT, REGIONS
SUPERSEDED BY 9832.9. PROVIDES GUIDANCE ON TIMELY
INITIATION OF COST RECOVERY ACTIONS UNDER CERCLA 107
AND ON ORDERLY PLANNING AND MANAGEMENT PROCESSES FOR
COST RECOVERY. INTENDED TO ASSIST EPA REGIONAL
OFFICES.
OSWER 9832.5 POLICY ON RECOVERING INDIRECT COST IN WASHINGTON, DC, 06/27/86 DIRECTIVES, CERCLA,
CERCLA SECTION 107 COST RECOVERY ACTIONS USEPA POLICY, COST RECOVERY,
ENFORCEMENT
CLARIFICATION OF EPA POLICY REGARDING RECOVERY OF
INDIRECT COSTS IN CERCLA COST RECOVERY ACTIONS.
OSWER 9832.6 SMALL COST RECOVERY REFERRALS
WASHINGTON, DC, 07/12/85 SETTLEMENTS, POLICY,
USEPA DIRECTIVES, CERCLA, COST
ktCOVERY
EPA POLICY ON REFERRING CERCLA COST RECOVERY CASES
VALUED AT LESS THAN $200,000. IN.CERTAIN SITUATIONS,
REFERRING SMALL COST RECOVERY ACTIONS IS APPROPRIATE.
OSWER 9832.7
GUIDANCE REGARDING CERCLA ENFORCEMENT
AGAINST BANKRUPT PARTIES
WASHINGTON, DC, 05/24/84 DIRECTIVES, CERCLA,
USEPA LITIGATION, ENFORCEMENT,
STABILITY, RESPONSIBLE
PARTIES
ASSISTS REGIONS IN DEVELOPING CERCLA ENFORCEMENT
ACTIONS AGAINST BANKRUPT PARTIES. ENCOURAGES
AGGRESSIVE ENFORCEMENT AGAINST INSOLVENT PARTIES ft
ENSURES NATIONAL CONSISTENCY IN CURRENT ft FUTURE
BANKRUPTCY CASES BROUGHT BY EPA. SUPPLEMENTED BY
9832.8.
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DIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWER 9832.8
OSWER 9832.9
OSWER 9833.0
OSWER
9833.0-2(B)
REVISED HAZARDOUS WASTE BANKRUPTCY
GUIDANCE
COST RECOVERY ACTIONS/STATUTE OF
LIMITATIONS
GUIDANCE ON THE USE AND ISSUANCE OF
ADMINISTRATIVE ORDERS UNDER SECTION 106
MOOEL UNILATERAL ORDER FOR REMEDIAL
DESIGN AND REMEDIAL ACTION
WASHINGTON, DC, 05/23/86 DIRECTIVES, CERCLA, COST
USEPA RECOVERY, GUIDANCE
SUPPLEMENTS OSWER DIRECTIVE 9832.7. UPDATES MAY 24,
1984 GUIDANCE, "CERCLA ENFORCEMENT AGAINST BANKRUPT
PARTIES" AND BANKRUPTCY GUIDELINES IN COST RECOVERY
HANDBOOK, "PROCEDURES FOR DOCUMENTING COSTS FOR CERCLA
SECTION 107. ACTIONS", JAN. 30, 1985.
WASHINGTON, DC, 06/12/87 DIRECTIVES, COST UPDATES EPA'S POLICY ON TIMING OF COST RECOVERY
USEPA RECOVERY, ENFORCEMENT, ACTION. REQUEST THAT PERSONAL ATTENTION BE BROUGHT TO
REMEOIAL ACTIONS, REMOVAL ACCURACY OF DATA USED TO BRIEF CONGRESS ON STATUS OF
ACTIONS COST RECOVERY EFFORTS AT SITES.
WASHINGTON, DC, 05/30/86 DIRECTIVES, GUIDANCE,
USEPA MANAGEMENT, REGIONS,
ENFORCEMENT, CERCLA
WASHINGTON, DC, 03/30/90 DIRECTIVES, REMEDIAL
USEPA ACTIONS, POTENTIALLY
RESPONSIBLE PARTIES
(PRP), GUIDANCE
SUPPLEMENTED BY 9833.0-1A. CONTAINS INFORMATION TO
ASSIST EPA REGIONAL OFFICES TO DEVELOP & MAINTAIN
EFFECTIVE CERCLA ADMINISTRATIVE ENFORCEMENT PROGRAM.
"SUPPLEMENTS 9833.0-1" THIS DOCUMENT ESTABLISHES A
MODEL ORDER FOR REMEDIAL DESIGN AND REMEDIAL ACTION.
ITS PURPOSE IS TO PROMOTE CONSISTENCY AMONG THE
REGIONS AND TO EXPEDITE PRP-LEAD CLEANUPS AT CERCLA
SITES.
OSWER 9833.01A
OSWER 9833.2
GUIDANCE ON CERCLA 106(A) UNILATERAL
ADMINISTRATIVE ORDERS FOR REMEDIAL
DESIGNS AND REMEDIAL ACTIONS
WASHINGTON, DC, 01/31/90 DIRECTIVES, REMEDIAL SUPPLEMENTS 9833.0. THIS MOOEL ADMINISTRATIVE ORDER IS
USEPA ACTIONS, ENFORCEMENT, DESIGNED TO IMPROVE THE QUALITY OF Rl/FS'S AND PROMOTE
REMEDIAL CONSISTENCY AMONG REGIONS. IT IS A DETAILED REFERENCE
INVESTIGATION/FEASIBILITY FOR THE RI/FS PROCESS THAT INCLUDES UNILATERAL ORDERS
STUDY (RI/FS) AND STATUTORY REQUIREMENTS.
CONSENT OROERS AND THE REIMBURSEMENT
PROVISION UNDER SECTION 106(B) OF CERCLA USEPA
WASHINGTON, DC, 06/12/87 DIRECTIVES, CERCLA,
POTENTIALLY RESPONSIBLE
PARTIES (PRP), CONSENT
DECREE
WHEN EPA ENTERS INTO AGREEMENT WITH PRPS UNDER SECTION
106(B) OF CERCLA, CONSENT AGREEMENT SHOULD INCLUDE
PROVISION THAT PREVENTS PRPS FROM RECEIVING
REIMBURSEMENT FOR RESPONSE ACTIONS.
OSWER 9833.3
ADMINISTRATIVE RECORDS FOR DECISIONS ON
SELECTION OF CERCLA RESPONSE ACTIONS
WASHINGTON, DC, 05/29/87 DIRECTIVES, MANAGEMENT,
USEPA REGIONS, CLEANUP
INFORMS REGIONS OF STEPS THAT MUST BE IMPLEMENTED TO
ASSEMBLE ADMINISTRATIVE RECORDS FOR SELECTION OF
RESPONSE ACTIONS. GIVES SUGGESTED LIST OF DOCUMENTS
TO INCLUDE IN RECORDS.
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TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9833.3A
OSWER 9834.0
INTERIM GUIDANCE ON ADMINISTRATIVE WASHINGTON, DC, 03/01/89 DIRECTIVES, CERCLA
RECORDS FOR SELECTION OF CERCLA RESPONSE USEPA
ACTIONS
RELEASING IDENTITIES OF POTENTIALLY
RESPONSIBLE PARTIES IN RESPONSE TO FOIA
REQUESTS
SETS FORTH POLICY ft PROCEDURES GOVERNING
ADMINISTRATIVE RECORDS FOR DECISIONS ON SELECTION OF
CERCLA RESPONSE ACTIONS.
WASHINGTON, DC, 01/26/84 DIRECTIVES, CERCLA,
USEPA SUPERFUND, POTENTIALLY
RESPONSIBLE PARTIES
(PRP), SITES, MANAGEMENT, WASTE SITES
CONFIDENTIALITY
STATES EPA POLICY ON RESPONDING TO REQUESTS UNDER
FREEDOM OF INFORMATION ACT (FOIA) FOR NAMES OF
POTENTIALLY RESPONSIBLE PARTIES (PRPS) AT HAZARDOUS
OSWER 9834.1
GUIDANCE ON ISSUANCE OF NOTICE LETTERS
OSWER 9834.10
INTERIM GUIDANCE ON NOTICE LETTERS,
NEGOTIATIONS, AND INFORMATION EXCHANGE
WASHINGTON, DC, 10/12/84 DIRECTIVES, POLICY, PROVIDES GUIDANCE ON PREPARING & ISSUING NOTICE
USEPA GUIDANCE, POTENTIALLY LETTERS. REFLECTS EPA POLICY ON ALLOWING POTENTIALLY
RESPONSIBLE PARTIES RESPONSIBLE PARTIES TO CONDUCT REMEDIAL INVESTIGATIONS
(PRP), REMEDIAL & FEASIBILITY STUDIES.
INVESTIGATION/FEASIBILITY
STUDY (Rl/FS), CERCLA,
CLEANUP, MANAGEMENT
WASHINGTON, DC, 10/19/87 DIRECTIVES, NEGOTIATIONS, SUPERSEDES 9834.1 ft.-.2. SUPPLEMENTED BY 9834.10-1A.
USEPA MANAGEMENT GUIDANCE ON ISSUING NOTICE LETTERS, NEGOTIATING, &
EXCHANGING INFORMATION WITH POTENTIALLY RESPONSIBLE
PARTIES. DISCUSSES SECTION 122(E) SPECIAL NOTICE
PROCEDURES & SUBSEQUENT NEGOTIATION MORATORIUM.
OSWER WAIVER OF HEADQUARTERS APPROVAL FOR WASHINGTON, DC, 09/26/88 DIRECTIVES, GUIDANCE,
9834.10-1A ISSUANCE OF RA/RA SPECIAL NOTICE LETTERS USEPA REGIONS, RECORD OF
AT THE TIME OF ROO SIGNATURE FROM OTHER DECISION (ROD)
OERR AND OWPE
SUPPLEMENTS 9834.10. INFORMS REGIONS THAT IT'S NO
LONGER NECESSARY TO OBTAIN PRIOR WRITTEN APPROVAL FROM
HEADQUARTERS TO ISSUE SPECIAL NOTICE LETTERS AT ROO
SIGNATURE.
OSWER WAIVER OF HEADQUARTERS APPROVAL FOR WASHINGTON, DC, 09/26/88 DIRECTIVES, RECORD OF
9834.10-1A ISSUANCE OF RD/RA SPECIAL NOTICE LETTERS USEPA DECISION (ROO), POLICY,
AT THE TIME OF ROD SIGNATURE MANAGEMENT, REMEDIAL
ACTIONS
INFORMS REGIONS THAT IT IS NO LONGER NECESSARY TO
OBTAIN PRIOR WRITTEN APPROVAL FROM HEADQUARTERS TO
ISSUE SPECIAL NOTICE LETTERS AT TIME OF ROO SIGNATURE.
PREFERRED OPTION IS STILL TO ISSUE NOTICE WHEN PLAN IS
RELEASED FOR COMMENT. SUPPLEMENTS 9834.10.
OSWER 9834.11 REVISED PROCEDURES FOR IMPLEMENTING
OFF-SITE RESPONSE ACTIONS. INTERIM
WASHINGTON, DC, 11/13/87 DIRECTIVES, OFF-SITE,
USEPA CERCLA, CONVENTIONAL
TREATMENT, REMEDIAL
ACTIONS, FACILITY
STANDARDS, ALTERNATIVE
TECHNOLOGIES
SUPERSEDES 9330.2-5, 9330.2-6, * 9330.2-01. DESCRIBES
PROCEDURES TO 08SERVE WHEN RESPONSE ACTION UNDER
CERCLA OR SECTION 7003 OF RCRA INVOLVES OFF-SITE
TREATMENT, STORAGE, OR DISPOSAL OF CERCLA
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NUMBER
OSWER 9834.11A
OSWER 9834.12
OFF SITE POLICY: RFA OR EQUIVALENT
INVESTIGATION REQUIREMENT AT RCRA
TREATMENT AND STORAGE FACILITIES
FINAL GUIDANCE ON USE OF ALTERNATIVE
DISPUTE RESOLUTION TECHNIQUES IN
ENFORCEMENT ACTIONS
WASHINGTON, DC, 01/04/88 DIRECTIVES, OFF-SITE,
USEPA STORAGE, POLICY, RCRA,
SUBTITLE C
WASHINGTON, DC, 08/14/87 DIRECTIVES, GUIDANCE,
USEPA MEDIATION, ENFORCEMENT,
INDUSTRY, LEGAL ASPECTS
MODIFICATION OF RCRA FACILITY ASSESSMENT (RFA) FOR
SUBTITLE C TREATMENT AND STORAGE FACILITIES.
REQUIREMENT WILL BE PHASED IN OVER A PERIOD TO END
JUNE 1, 1988.
EXPLAINS USE OF ADR TECHNIQUES. ADR INVOLVES THE USE
OF THIRD-PARTY NEUTRALS TO AID IN THE RESOLUTION OF
DISPUTES THROUGH ARBITRATION MEDIATION, MINI-TRIALS &
FACT-FINDING. ADR IS BEING USED INCREASINGLY TO
RESOLVE PRIVATE COMMERCIAL DISPUTES.
OSWER 9834.13
TRANSMITTAL OF "INTERIM POLICY ON
CERCLA..."
WASHINGTON, DC, 12/06/89 DIRECTIVES, INTERIM
USEPA STATUS, MUNICIPALITIES,
SETTLEMENTS, SARA
THIS MEMORANDUM ESTABLISHES EPA'S INTERIM POLICY ON
SETTLEMENTS INVOLVING MUNICIPALITIES OR MUNICIPAL
WASTES. IT PROVIDES THE REGIONS WITH GUIDANCE ON HOW
TO INCLUDE MUNICIPALITIES AND MUNICIPAL WASTES IN THE
SUPERFUND SETTLEMENT PROCESS.
OSWER 9834.2 TIMELY INITIATION OF RESPONSIBLE PARTY WASHINGTON, DC, 10/09/85 DIRECTIVES, POTENTIALLY
SEARCHES, ISSUANCE OF NOTICE LETTERS AND USEPA RESPONSIBLE PARTIES
RELEASES OF INFORMATION (PRP), REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS),
NOTIFICATION,
ENFORCEMENT, SETTLEMENTS
SUPPLEMENTS 9835.0, CERCLA SETTLEMENT POLICY.
REEMPHASIZES IMPORTANCE OF EARLY IDENTIFICATION OF
POTENTIALLY RESPONSIBLE PARTIES (PRPJ & TIMELY
ISSUANCE OF NOTICE LETTERS FROM REMEDIAL
INVESTIGATIONS/FEASIBILITY STUDIES (RI/FS).
OSWER 9834.3 PROCEDURES FOR IDENTIFYING RESPONSIBLE WASHINGTON, DC, 02/01/82 DIRECTIVES, ENFORCEMENT, PROVIDES GUIDANCE TO EPA STAFF WHO MUST IDENTIFY
PARTIES: UNCONTROLLED HAZARDOUS WASTE
SITES - SUPERFUND
OSWER 9834.3-1A POTENTIALLY RESPONSIBLE PARTY SEARCH
MANUAL
USEPA MANAGEMENT, GUIDANCE,
POTENTIALLY RESPONSIBLE
PARTIES (PRP),
UNCONTROLLED SITES,
SUPERFUND, CLEANUP
WASHINGTON, DC, 08/27/87 DIRECTIVES, INFORMATION
USEPA SOURCES, METHOOOLOGY,
CERCLA, DATABASES,
POTENTIALLY RESPONSIBLE
PARTIES (PRP)
POTENTIALLY RESPONSIBLE PARTIES (PRPS) & OBTAIN
DOCUMENTATION TO CORROBORATE THE IDENTIFICATION.
MANUAL FOR CONDUCTING POTENTIALLY RESPONSIBLE PARTY
(PRP) SEARCHES. WRITTEN IN 2 PARTS: PART 1 DEFINES
PRP & DISCUSSES ROLE OF SEARCHES, PART 2 DISCUSSES
METHOOOLOGY WITH DESCRIPTIONS OF SEARCH TASKS.
APPENDICES INCLUDE: SAMPLE REPORTS, CERCLA, & MORE.
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PUBLISHED DATE KEYWORDS
OSWES 9834.4A TRANSMITTAL OF GUIDANCE ON USE AND
ENFORCEMENT OF CERCLA INFORMATION
REQUESTS AND ADMINISTRATIVE SUBPOENAS
WASHINGTON, DC, 08/25/88 DIRECTIVES, ENFORCEMENT,
USEPA REGULATIONS, GUIDANCE
OSWER 9834.4A TRANSMITTAL OF GUIDANCE ON USE AND
ENFORCEMENT OF CERCLA INFORMATION
REQUESTS AND ADMINISTRATIVE SUBPOENAS
WASHINGTON, DC, 08/25/88 DIRECTIVES, ENFORCEMENT,
USEPA CERCLA
OSWER 9834.5
PROCEDURAL GUIDANCE ON TREATMENT OF
INSURERS UNDER CERCLA
WASHINGTON, DC, 11/21/85 INSURANCE, DIRECTIVES,
USEPA CERCLA, ENFORCEMENT,
MANAGEMENT
OSWER 9834.7 INTERIM GUIDANCE ON SETTLEMENTS WITH DE WASHINGTON, DC, 06/19/87 DIRECTIVES. DE MINIMIS,
MINIMIS WASTE CONTRIBUTORS UNDER SECTION USEPA SARA, POTENTIALLY
122
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PUBLISHED
DATE
KEYWORDS
ABSTRACT
1SWER 9834.8 COVENANTS NOT TO SUE UNDER SARA
>SWER 9834.9
EVALUATING MIXED FUNDING SETTLEMENTS
UNDER CERCLA
WASHINGTON, DC, 07/10/87 DIRECTIVES, POLICY, SARA, UPDATES INTERIM SETTLEMENT POLICY BY PROVIDING
USEPA CONSENT DECREE GUIDANCE ON IMPLEMENTATION OF MANDATORY &
DISCRETIONARY PROVISIONS OF SARA RELATING TO USE OF
COVENANTS NOT TO SUE IN CONSENT DECREES. INCLUDES
MOOEL COVENANT. VERSION PENDING 0MB APPROVAL.
WASHINGTON, DC, 10/20/87 DIRECTIVES, CERCLA,
USEPA POTENTIALLY RESPONSIBLE
PARTIES (PRP),
SETTLEMENTS, MIXED
FUNDING
GUIDANCE TO REGIONS FOR EVALUATING SETTLEMENT
PROPOSALS THEY MAY RECEIVE FROM POTENTIALLY
RESPONSIBLE PARTIES, UNDER WHICH EPA WOULD PROVIDE
PARTIAL FUNDING AT CERCLA SITES. SUPPLEMENTED BY
9834.9A.
)SWER 9834.9A
)SWER 9835.0
INTERIM POLICY ON MIXED FUNDING
SETTLEMENTS INVOLVING THE
PREAUTHORIZATION OF STATES OR POLITICAL
SUBDIVISIONS
INTERIM CERCLA SETTLEMENT POLICY
WASHINGTON, DC, 05/27/88 DIRECTIVES, MIXED
USEPA FUNDING, POTENTIALLY
RESPONSIBLE PARTIES
(PRP), STATE, CLAIMS,
SETTLEMENTS, POLICY
WASHINGTON, DC, 12/05/84 DIRECTIVES, SETTLEMENTS.
USEPA POLICY, SUPERFUND,
NEGOTIATIONS, LITIGATION,
LIABILITY, REMOVAL
ACTIONS, REMEDIAL
ACTIONS, MIXED FUNDING,
RESPONSIBLE PARTIES
SUPPLEMENTS 9834.9. ESTABLISHES EPA'S INTERIM POLICY
ON MIXED FUND ING/PREAUTHORIZATION OF STATES OR
POLITICAL SUBDIVISIONS THAT ARE PRP'S. CLARIFIES THAT
STATES AND POLITICAL SUBDIVISIONS ARE ELIGIBLE TO FILE
PREAUTHORIZATION CLAIMS AGAINST THE FUND.
ESTABLISHES CRITERIA tOR EVALUATING PRIVATE PARTY
SETTLEMENT PROPOSALS TO CONDUCT OR CQNTRIBUTE TO
REMOVAL ft REMEDIAL RESPONSE ACTIONS. SUPPLEMENTED
OSWER DIRECTIVES 9835.2 ft 9834.2.
BY
)SWER 9835.1 PARTICIPATION OF POTENTIALLY RESPONSIBLE WASHINGTON, DC, 03/20/84 DIRECTIVES, GUIDANCE, OUTLINES POLICY ft PROCEDURES GOVERNING PARTICIPATION
PARTIES IN DEVELOPMENT OF REMEDIAL
INVESTIGATIONS AND FEASIBILITY STUDIES
USEPA
MANAGEMENT, REMEDIAL OF POTENTIALLY RESPONSIBLE PARTIES (PRP) IN
INVESTIGATION/FEASIBILITY DEVELOPMENT OF REMEDIAL INVESTIGATIONS ft FEASIBILITY
STUDY (Rl/FS), CERCLA, STUDIES UNDER CERCLA. SUPERSEDED BY 9835.1A.
POTENTIALLY RESPONSIBLE
PARTIES (PRP)
)SWER 9835.11-1 MOOEL LITIGATION REPORT FOR CERCLA
SECTIONS 106 AND 107 AND RCRA SECTION
7003
WASHINGTON, DC, 06/21/89 DIRECTIVES, CERCLA, RCRA, THIS MOOEL LITIGATION REPORT IS INTENDED FOR USE IN
USEPA LITIGATION ALL CIVIL JUDICIAL CASES REFERRED TO THE DEPT. OF
JUSTICE FOR PROSECUTION UNDER CERCLA SECTIONS 106 AND
107 AND RCRA SECTION 7003.
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9835.12
OSUER 983S.1A
OSUER 9835.2
RELEASING INFORMATION TO POTENTIALLY
RESPONSIBLE PARTIES AT CERCLA SITES
INTERIM GUIDANCE ON POTENTIALLY
RESPONSIBLE PARTY PARTICIPATION IN
REMEDIAL INVESTIGATIONS AND FEASIBILITY
STUDIES
GUIDANCE ON DRAFTING CONSENT DECREES
HAZARbOUS UASTE CASES
WASHINGTON, DC. 02/28/90 DIRECTIVES, POTENTIALLY
USEPA RESPONSIBLE PARTIES
(PRP), SITES, CERCLA
PARTIALLY SUPERSEDES 9835.0 AND SUPPLEMENTS 9834.0 AND
9834.10.. THIS DIRECTIVE ENSURES THAT PRPS ARE PROVIDED
WITH NECESSARY INFORMATION REGARDING SUPERFUND SITES.
INFORMATION REQUESTS SHOULD BE HANDLED ON A CASE BY
CASE BASIS AT THE REGIONAL LEVEL.
WASHINGTON, DC, 05/16/88 DIRECTIVES, GUIDANCE, SETS FORTH POLICIES & PROCEDURES GOVERNING PRP
USEPA REMEDIAL PARTICIPATION IN THE RI/FS PROCESS, INCLUDING
INVESTIGATION/FEASIBILITY INITIATION OF PRP SEARCHES, PRP NOTIFICATION,
IN
STUDY (RI/FS),
POTENTIALLY RESPONSIBLE
PARTIES (PRP)
WASHINGTON, DC, 05/01/85 DIRECTIVES, GUIOANCE,
USEPA CERCLA, MANAGEMENT,
CONSENT DECREE,
ENFORCEMENT, SETTLEMENTS,
POLICY
DEVELOPMENT OF AGREEMENTS, & OVERSIGHT OF RI/FS
ACTIVITIES.
FOCUSES ON CONSENT DECREE PROVISIONS, WHICH ARE VITAL
TO SETTLEMENT IN HAZARDOUS WASTE CASES BUT WHICH ARE
HANDLED UNDER OTHER PROGRAMS. SUPPLEMENTS "INTERIM
CERCLA SETTLEMENT POLICY". SUPPLEMENTS OSWER
DIRECTIVE 9835.0.
OSWER 9835.4
OSWER 9835.5
OSWER 9835.6
INTERIM GUIDANCE: STREAMLINING THE
SETTLEMENT DECISION PROCESS
EPA INTERIM GUIDANCE ON INDEMNIFICATION
OF SUPERFUND CONTRACTORS UNDER SECTION
119 OF SARA
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA
SETTLEMENTS
WASHINGTON, DC, 02/12/87 DIRECTIVES, SETTLEMENTS,
USEPA NEGOTIATIONS, GUIDANCE
WASHINGTON, DC. 10/06/87 DIRECTIVES,
USEPA INDEMNIFICATION,
MANAGEMENT, CONTRACTS,
LIABILITY, SARA
WASHINGTON, DC, 11/17/88 DIRECTIVES, LIABILITY,
USEPA POTENTIALLY RESPONSIBLE
PARTIES (PRP), CERCLA,
SETTLEMENTS
ADDRESSES THREE AREAS OF THE SETTLEMENT PROCESS: 1)
NEGOTIATION PREPARATION, 2) MANAGEMENT REVIEW, AND 3)
CRITERIA FOR TERMINATING OR CONTINUING NEGOTIATIONS.
GUIDANCE TO REGIONS ON SUPERFUND RESPONSE ACTION
CONTRACTOR INDEMNIFICATION INCLUDING INTERIM
GUIDELINES, PROCEDURES FOR PROCESSING INDEMNIFICATION
REQUESTS, & MODEL INDEMNIFICATION CONTRACT LANGUAGE.
MEMORANDUM PROVIDES GUIDANCE ON USE OF PREMIUM
PAYMENTS IN CERCLA SETTLEMENTS. DESCRIBES KEY FEATURES
OF A PREMIUM PAYMENT SETTLEMENT, CONSIDERATIONS ON
TIMING OF SETTLEMENT, & FACTORS TO BE CONSIDERED IN
DECIDING IF A PREMIUM SHOULD BE ACCEPTED.
OSWER 9836.0
INTERIM GUIDANCE ON COMMUNITY RELATIONS
IN ENFORCEMENT
WASHINGTON, DC, 03/22/85 DIRECTIVES, ENFORCEMENT,
USEPA COMMUNITY AWARENESS,
POLICY, GUIDANCE, CERCLA,
NATIONAL CONTINGENCY
PLAN, SITES, CLEANUP
ESTABLISHES POLICY t PROCESS FOR CONDUCTING COMMUNITY
RELATIONS ACTIVITIES AT SUPERFUND ENFORCEMENT SITES.
SUPPLEMENTED BY 9836.1.
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OSVER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9836.1
OSWER 9836.2
COMMUNITY RELATIONS ACTIVITIES AT
SUPERFUND ENFORCEMENT SITES
WASHINGTON, DC. 08/28/85 DIRECTIVES, ENFORCEMENT, SUPPLEMENTS INTERIM GUIDANCE ON COMMUNITY RELATIONS
USEPA CERCLA, SUPERFUND, SITES, DURING ENFORCEMENT. CLARIFIES ROLE OF POTENTIALLY
CLEANUP, POTENTIALLY RESPONSIBLE PARTIES IN COMMUNITY RELATIONS. CLARIFIEa
RESPONSIBLE PARTIES PUBLIC COMMENT PERIODS FOR ADMINISTRATIVE ORDERS.
(PRP), MANAGEMENT SUPPLEMENTS 9836.0.
CERCLA COMMUNITY RELATIONS MAILING LISTS WASHINGTON, DC, 02/06/89 DIRECTIVES, POTENTIALLY
USEPA RESPONSIBLE PARTIES
(PRP), NOTIFICATION
OSWER 9837.0 RCRA/CERCLA CASE MANAGEMENT HANDBOOK
WASHINGTON, DC, 08/08/84 DIRECTIVES, ENFORCEMENT,
USEPA LITIGATION, MANAGEMENT,
RCRA, CERCLA, GUIDANCE
EMPHASIZES THE IMPORTANCE OF USING COMMUNITY RELATIONS
MAILING LISTS TO ENSURE NOTIFICATION OF POTENTIALLY
RESPONSIBLE PARTIES (PRPS).
PROVIDES GUIDANCE ON DEVELOPMENT ft MANAGEMENT OF RCRA
ft CERCLA JUDICIAL ACTIONS. ADDRESSES IDENTIFYING
CASES FOR REFERRAL, PRE-REFERRAL CASE DEVELOPMENT,
CASE MANAGEMENT ft TECHNICAL SUPPORT FOR LITIGATION.
OSWER 9837.1 PREPARATION OF HAZARDOUS WASTE REFERRALS WASHINGTON, DC, 07/30/85 DIRECTIVES, SETTLEMENTS,
USEPA RCRA, ENFORCEMENT,
CERCLA, COST RECOVERY,
MANAGEMENT, NEGOTIATIONS
IMPLEMENTATION OF THE CASE MANAGEMENT HANDBOOK
INDICATES THAT FILING BY DOJ HAS BEEN DELAYED BY
FOLLOWING PR08LEMS: DEMAND LETTERS, SETTLEMENT
NEGOTIATIONS, FINANCIAL VIABILITY OF POTENTIAL
DEFENDANTS, ENDANGERMENT ASSESSMENT,. AND COST
DOCUMENTATION.
OSWER 9837.2
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK
WASHINGTON, DC, 07/10/89 DIRECTIVES, ENFORCEMENT,
USEPA MANAGEMENT, TRAINING,
POTENTIALLY RESPONSIBLE
PARTIES (PRP)
THIS MEMORANDUM TRANSMITS THE FINAL VERSION OF THE
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK. THE HANDBOOK
IS A REFERENCE AND TRAINING MANUAL THAT ASSISTS
REMEDIAL PROJECT MANAGERS IN PLANNING POTENTIAL
RESPONSIBLE PARTY SEARCHES AND PRP-LEAD ACTIONS.
OSWER 9838.1
OSWER 9840.0
SCOPE OF THE CERCLA PETROLEUM EXCLUSION
UNDER SECTIONS 101(14) AND 104(A)(2)
FY 1986 SUPERFUND COMPREHENSIVE
ACCOMPLISHMENTS PLAN (SCAP)
WASHINGTON, DC, 07/31/87 DIRECTIVES, CERCLA,
USEPA FUELS, OILS,
CONTAMINATION, LIABILITY
WASHINGTON, DC, 12/24/84 DIRECTIVES, ENFORCEMENT,
USEPA SUPERFUND, FUNDS, SITES,
CERCLA, RCRA, MANAGEMENT
DISCUSSION OF WHETHER CONTAMINANTS IN USED OIL OR ANY
OTHER PETROLEUM SUBSTANCE ARE WITHIN THE PETROLEUM
EXCLUSION UNDER CERCLA.
SETS FORTH PROCEDURES FOR PLANNING ENFORCEMENT ft
FUND-FINANCED ACTIVITY IN FY 1986, INCLUDING PRIORITY
ACTIVITIES, OPERATING PROCEDURES, TARGETS FOR
ACTIVITIES, ft ENFORCEMENT ACTIVITIES.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9840.1 FT 86 SCAP PASSBACK
WASHINGTON, DC, 05/09/85 DIRECTIVES, ENFORCEMENT,
USEPA SUPERFUND, FUNDS
FURTHER ADDRESSES PLANNING OF ENFORCEMENT AND
FUND-FINANCED ACTIVITIES IN FT 86. CONTAINS
INFORMATION ON SCAP PRIORITIES, OPERATING PROCEDURES,
& TARGETS.
OSWER 9840.2 FINAL FY 86 SCAP INSTRUCTIONS
OSWER 9840.3 SITE CLASSIFICATION CHANGES FROM
ENFORCEMENT TO FUND LEAD
WASHINGTON, DC, 06/27/85 DIRECTIVES, ENFORCEMENT,
USEPA FUNDS, SUPERFUND,
GUIDANCE, REMEDIAL
ACTIONS
WASHINGTON, DC, 04/17/87 DIRECTIVES, SITES,
USEPA ENFORCEMENT, MANAGEMENT,
NATIONAL PRIORITIES LIST
ADDRESSES PLANNING OF ENFORCEMENT & FUND-FINANCED
ACTIVITIES IN FY 86, & ALSO PRIORITIES, OPERATING
PROCEDURES, & TARGETS OF SUPERFUND COMPREHENSIVE
ACCOMPLISHMENT PLAN (SCAP).
SUPPLEMENTS OSWER 9200.3-1, FY 1987 "SUPERFUND
COMPREHENSIVE ACCOMPLISHMENTS PLAN MANUAL". EXPLAINS
THE CIRCUMSTANCES AND PROCEDURES TO FOLLOW FOR
CHANGING NPL SITE CLASSIFICATION FROM ENFORCEMENT TO
FUND LEAD.
OSWE? 9841.0 INTERIM ENFORCEMENT STRATEGY FOR
ENFORCEMENT OF TITLE III AND CERCLA
SECTION 103 NOTIFICATION REQUIREMENTS
WASHINGTON, DC, 12/14/88 DIRECTIVES, ENFORCEMENT,
USEPA CERCLA, RIGHT-TO-KNOW,
SARA, REPORTING
REQUIREMENTS, REGIONS
INTERIM GUIDANCE ON VARIOUS SECTIONS ft REQUIREMENTS
UNDER CERCLA & TITLE 111 OF SARA LEGISLATION. ALSO
DISCUSSES GENERAL PRIORITIES FOR EPA ENFORCEMENT,
COORDINATION, S DELEGATION. GIVES REGIONS STRATEGY TO
ENFORCE TITLE III REPORTING REQUIREMENTS.
OSWER 9843.0
REVISED EPA GUIDANCE ON PARALLEL
PROCEEDINGS
WASHINGTON, DC, 06/21/89 DIRECTIVES, ENFORCEMENT
USEPA
GUIDANCE ON SIMULTANEOUS PURSUIT OF CRIMINAL
PROSECUTION AND CIVIL JUDICIAL OR AGENCY
ADMINISTRATIVE ACTIONS.
OSWER 9843.4 POLICY ON ENFORCING INFORMATION REQUESTS WASHINGTON, DC, 09/10/84 DIRECTIVES, ENFORCEMENT,
IN HA2ARDOUS WASTE CASES USEPA CERCLA, RCRA, COMPLIANCE,
POLICY
ASSISTS REGIONS IN ENFORCING INFORMATION REQUEST
LETTERS ISSUED PURSUANT TO SECTION 104 OF CERCLA AND
SECTION 3007 OF RCRA. ENCOURAGES AGGRESSIVE
ENFORCEMENT AGAINST PARTIES NOT COMPLYING WITH SUCH
LETTERS.
OSWER 9850.0-1 ENDANGREMENT ASSESSMENT GUIDANCE
WASHINGTON, DC, 11/22/85 DIRECTIVES, CERCLA,
USEPA, OSWER ASSESSMENT, ENFORCEMENT,
RCRA, MANAGEMENT,
GUIDANCE
MEMORANDUM CLARIFYING REQUIREMENT FOR ENDANGERMENT
ASSESSMENTS TO SUPPORT ENFORCEMENT ACTIONS UNDER
CERCLA & RCRA. PROVIDES GUIDANCE ON CONTENT, TIMING,
LEVEL OF DETAIL, FORMAT, ft RESOURCES REQUIRED FOR
PREPARATION OF ENDANGERMENT ASSESSMENTS.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9850.2 GENERAL TOXICOLOGY HANDBOOK
WASHINGTON, DC, 05/30/86 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, ASSESSMENT,
HUMAN HEALTH RISK,
ECOLOGICAL RISK
EXPLAINS PRINCIPLES OF TOXICOLOGY RELEVANT TO
HAZARDOUS WASTE SITE INVESTIGATION TO
NON-TOXICOLOGISTS. ALSO INCLUDES ENDANGERMENT
ASSESSMENT HANDBOOK.
OSWER 9850.3 CHEMICAL, PHYSICAL S BIOLOGICAL
PROPERTIES OF COMPOUNDS PRESENT AT
HAZARDOUS WASTE SITES
WASHINGTON, DC, 05/30/86 DIRECTIVES, HAZARDOUS
USEPA SUBSTANCES, SITES, HUMAN
HEALTH RISK
CHEMICAL PROFILES PROVIDE REFERENCE INFORMATION ON
PHYSIOCHEMICAL PROPERTIES, TRANSPORT & FATE, TOXICITY
& REGULATORY STANDARDS FOR INDIVIDUAL CHEMICALS
IDENTIFIED BY OUPE AT WASTE SITES.
OSWER 9850.4
INTERIM FINAL GUIDANCE ON SOIL INGESTION WASHINGTON, DC, 02/09/89 DIRECTIVES, SOIL,
RATES USEPA ASSESSMENT
PROVIDES GUIDANCE TO THE REGIONS ON SOIL INGESTION
RATE ASSUMPTIONS RECOMMENDED FOR USE IN DEVELOPING
EXPOSURE SCENARIOS FOR SUPERFUND LEAD ft ENFORCEMENT
SITE RISK ASSESSMENTS.
OSWER 9870.1 CERCLA SECTION 106 UNILATERAL RD/RA WASHINGTON, DC, 07/12/89 DIRECTIVES, ENFORCEMENT
ENFORCEMENT: ACCOMPLISHMENTS THROUGH 2ND USEPA
QUARTER AND STRATEGY FOR THE REMAINDER
OF FY 1989
SUPERSEDED BY 9870.1A. SUMMARRY OF SECTION 106
UNILATERAL RD/RA ENFORCEMENT ACCOMPLISHMENTS IN FIRST
HALF OF FY 1989, ft DESCRIBES A STRATEGY FOR REMAINDER
OF FY 1989 TO ENHANCE SECTION 106 ENFORCEMENT
CONSISTENT WITH 90 DAY MANAGEMENT STJJDY OF SUPERFUND.
OSWER 9870.7A USE OF CERCLA SECTION 106 UNILATERAL
ENFORCEMENT FOR REMEDIAL DESIGN AND
REMEDIAL ACTION: STRATEGY FOR FISCAL
YEAR 1990
WASHINGTON, DC, 02/14/44 DIRECTIVES, CLEANUP,
USEPA REMEDIAL ACTIONS,
ENFORCEMENT
SUPERSEDES 9870.1 THIS MEMORANDUM DESCRIBES A FISCAL
YEAR 1990 STRATEGY FOR ENHANCING THE USE OF CERCLA
SECTION 106 ENFORCEMENT AUTHORITIES. IT FOCUSES ON
UNILATERAL ADMINISTRATIVE ORDERS FOR REMEDIAL DESIGN
AND REMEDIAL ACTION.
OSWER 9871.0 ROLES AND RESPONSIBILITIES OF DEPUTY
PROJECT OFFICERS AND WORK ASSIGNMENT
MANAGERS UNDER THE TECHNICAL ENFORCEMENT
SUPPORT (TES) CONTRACTS
WASHINGTON, DC, 02/17/88 DIRECTIVES, CONTRACTS,
USEPA MANAGEMENT, REGIONS,
ENFORCEMENT
PROVIDES A LIST OF DUTIES ft RESPONSIBILITIES THAT
REGIONAL CONTACTS WHO WILL NOW SERVE AS DEPUTY PROJECT
OFFICERS UNDER HEADQUARTERS FOR THE TES CONTRACTS MUST
NOW PERFORM IN MANAGING ft ADMINISTERING THESE
CONTRACTS.
OSWER 9883.1
ISSUANCE OF ADMINISTRATIVE ORDERS FOR
IMMEDIATE REMOVAL ACTIONS
WASHINGTON, DC, 02/21/84 DIRECTIVES, GUIDANCE,
USEPA REMOVAL ACTIONS, CERCLA,
ENFORCEMENT, NATIONAL
CONTINGENCY PLAN, CIVIL
JUDICIAL ACTION
CONTAINS GUIDANCE ON ISSUING ADMINISTRATIVE ORDERS FOR
IMMEDIATE REMOVAL ACTIONS UNDER CERCLA. TO 8E USED
WITH GUIDANCE MEMORANDUM DATED SEP. 8, 1983.
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AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9891.1
EXPANDED CIVIL JUDICIAL REFERRAL
PROCEDURES
WASHINGTON, DC, 08/28/86 DIRECTIVES, ENFORCEMENT,
USEPA CIVIL JUDICIAL ACTION,
GUIDANCE, RCRA, CLEAN
WATER ACT
MEMO TO PROVIDE GUIDANCE ON PROCEDURES FOR CIVIL
JUDICIAL REFERRALS TO DEPT. OF JUSTICE (DOJ). EXPANDS
CURRENT DIRECT REFERRAL PROGRAM. SUPPLEMENTED BY
9891.1-A.
OSWER 9891.1-1A PROCEDURES FOR TRANSMITTAL OF CERCLA »
RCRA CIVIL JUDICIAL ENFORCEMENT CASE
PACKAGES TO HEADQUARTERS
OSUER 9891.3 FINAL EPA POLICY ON THE INCLUSION OF
ENVIRONMENTAL AUDITING PROVISIONS IN
ENFORCEMENT SETTLEMENTS
WASHINGTON, DC, 06/12/89 DIRECTIVES, CONSENT
USEPA DECREE, ENFORCEMENT
WASHINGTON, DC, 11/14/86 DIRECTIVES. INSPECTION.
USEPA MANAGEMENT, ENFORCEMENT,
SETTLEMENTS, ASSESSMENT,
GUIDANCE, AUDITS
SUPPLEMENTS 9891.1 CLARIFIES WHICH CERCLA & RCRA
REFERRAL & SETTLEMENT DOCUMENTS ARE TO BE SENT TO WHOM
AT HEADOUARTERS.
GUIDANCE & CRITERIA FOR ENFORCEMENT PERSONNEL RE:
WHICH JUDICIAL & ADMINISTRATIVE ENFORCEMENT CASE
SETTLEMENTS SHOULD INCLUDE ENVIRONMENTAL AUDITING
PROVISIONS. SUPPLEMENTS GUIDANCE FOR DRAFTING
JUDICIAL CONSENT DECREES.
OSWER 9891.5 IMPLEMENTATION OF DIRECT REFERRALS FOR
CIVIL CASES BEGINNING DECEMBER 1, 1983
OSWER 9891.5A
OStacK 9900.0 ENFORCEMENT RESPONSE POLICY
WASHINGTON, DC, 11/28/83 DIRECTIVES, CIVIL
USEPA JUDICIAL ACTION,
ENFORCEMENT, POLICY
WASHINGTON, DC, 12/21/84 DIRECTIVES, GUIDANCE.
USPEA ENFORCEMENT, STATE, RCRA
PROVIDES GUIDANCE FOR EPA HQ AND REGIONAL PERSONNEL TO
FOLLOW IN IMPLEMENTING THE DIRECT REFERRAL AGREEMENT
BETWEEN EPA AND THE DEPARTMENT OF JUSTICE FOR THE
REFERRAL OF CERTAIN CATEGORIES OF CASES DIRECTLY TO
DOJ. IS PARTIALLY SUPERCEDED BY 9891,5A.
PROVIDES GUIDANCE TO EPA STAFF REGARDING PROCEDURES TO
FOLLOW IN IMPLEMENTING THE EXPANDED DIRECT REFERRAL
AGREEMENT. PRIOR GUIDANCE OF 11-28-83 (9891.5) IS
SUPERCEDED TO EXTENT THAT THE CURRENT GUIDANCE
REPLACES OR CHANGES PROCEDURES SET FORTH HEREIN.
SUPERSEDED BY 9900.0-1A. GUIDANCE ON CLASSIFYING
VIOLATIONS, SELECTING APPROPRIATE ENFORCEMENT ACTION
IN RESPONSE TO VARIOUS CATEGORIES OF RCRA VIOLATORS, &
FEDERAL ENFORCEMENT IN AUTHORIZED STATES.
EXPANSION OF DIRECT REFERRAL OF CASES TO WASHINGTON, DC, 01/14/88 DIRECTIVES, GUIDANCE,
THE DEPARTMENT OF JUSTICE USEPA CIVIL JUDICIAL ACTION,
POLICY, ENFORCEMENT
OSWER 9900.0-1A ENFORCEMENT RESPONSE POLICY
WASHINGTON, DC, 12/21/87 DIRECTIVES, ENFORCEMENT,
USEPA RCRA, POLICY, STATE,
NON-COMPLIANCE, ILLEGAL
ACTIONS
UPDATES GUIDANCE ON CLASSIFYING VIOLATIONS, SELECTING
APPROPRIATE ENFORCEMENT ACTION IN RESPONSE TO VARIOUS
RCRA VIOLATORS, & TAKING FEDERAL ENFORCEMENT ACTION IN
STATES WITH AUTHORIZED PROGRAMS. SUPERSEDES 9900.0.
SUPPLEMENTS 9545.00-1.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9900.1 FINAL RCRA CIVIL PENALTY POLICY
OSWER 9901.0 ENFORCEMENT OF LIABILITY REQUIREMENTS
FOR OPERATING RCRA TREATMENT, STORAGE,
AND DISPOSAL FACILITIES
OSWER 9901.3 GUIDANCE FOR PUBLIC INVOLVEMENT IN RCRA
SECTION 3008
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AUGUST 1990 CUMULATION
OIRECTIVE TITLE PUBLISHED DATE KEYWORDS ABSTRACT
NUMBER
OSWtR 9902.3
OSWER 9902.4
RCRA CORRECTIVE ACTION PLAN. INTERIM
FINAL
RCRA CORRECTIVE ACTION INTERIM MEASURES
WASHINGTON, DC, 11/14/86 DIRECTIVES, RCRA,
USEPA GUIDANCE, REMOVAL
ACTIONS, REMEDIAL
ACTIONS, REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS), STATE
GUIDANCE DOCUMENT TO HELP REGIONS & STATES IN
DETERMINING & DIRECTING SPECIFIC WORK OWNER/OPERATOR
OR RESPONDENT MUST PERFORM AS PART OF COMPLETE
CORRECTIVE ACTION PROGRAM.
WASHINGTON, DC, 06/10/87 DIRECTIVES, RCRA, SECTION ASSISTS REGIONS AND STATES IN DETERMINING NEED FOR
USEPA 3008(H), CONTAINERS, INTERIM MEASURES AND DIRECTING WORK NEEDED FOR RCRA
LANDFILLS, SOIL, SURFACE CORRECTIVE ACTION.
IMPOUNDMENTS, REGIONS,
STATE
OSWER 9902.5 INTER.IM FINAL MODEL SECTION 3008(H)
ADMINISTRATIVE ORDER ON CONSENT
WASHINGTON, DC, 01/19/88 DIRECTIVES, LEGAL
USEPA ASPECTS, REPORTING
REQUIREMENTS, GUIDANCE,
SECTION 3008(H)
ADMINISTRATIVE ORDER ON CONSENT CONTAINING GENERAL
LANGUAGE TO ASSIST REGIONAL PERSONNEL WITH DRAFTING OF
3008(H) CONSENT ORDERS. AMONG PROVISIONS INCLUDED ARE
THOSE DEALING WITH JURISDICTION, FINDINGS OF FACT, &
CONCLUSIONS OF LAW & DETERMINATIONS.
OSWER 9903.1
OSWER 9905.0
POLICY FOR MANAGING LEACHATE AT PCB
LANDFILLS
TRANSMITTAL OF THE RCRA GROUND-WATER
ENFORCEMENT STRATEGY
WASHINGTON, DC, 01/16/87 DIRECTIVES, LEACHATES, REQUIREMENTS WHICH APPLY TO OWNERS AND OPERATORS OF
USEPA POLYCHLORINATED BIPHENYLS TSCA APPROVED LANDFILLS WITH REGARD TO THE MANAGEMENT
(PCB). LANDFILLS, TSCA OF PCB-CONTAINING LEACHATES.
WASHINGTON, DC, 07/22/85 DIRECTIVES, LANDFILLS,
USEPA RCRA, DATA, SITES,
MONITORING, INSPECTION,
ENFORCEMENT, COMPLIANCE,
GROUNDWATER
DESCRIBES STRATEGY TO IMPROVE COMPLIANCE AT LAND
DISPOSAL FACILITIES SUBJECT TO GROUNDWATER MONITORING
REQUIREMENTS. OUTLINES NATIONAL BASELINE INFORMATION
STANDARDS.
OSWER 9905.1 RCRA POLICIES ON GROUND WATER QUALITY AT WASHINGTON, DC, 08/27/87 DIRECTIVES, GROUNDWATER, RCRA CLOSURE POLICIES AS AFFECTED BY THE 1984
CLOSURE
USEPA
GUIDANCE, WATER, AMENDMENTS, ESPECIALLY IN TERMS OF GROUNDWATER OUALITY
HAZARDOUS AND SOLID WASTE AT CLOSURE.
AMENDMENTS (HSWA)
OSHER 9930.0-1 RESOURCE CONSERVATION AND RECOVERY ACT WASHINGTON, DC,
LOSS OF INTERIM STATUS ENFORCEMENT USEPA
STRATEGY
10/19/85 DIRECTIVES, LOSS OF
INTERIM STATUS (LOIS),
ENFORCEMENT
SUPPLEMENTS DIRECTIVE 9930.1. STRATEGY RE:
ENFORCEMENT AND IMPLEMENTATION OF LOSS OF INTERIM
STATUS PROVISION. COVERS COMMUNICATIONS WITH PUBLIC,
INVENTORIES OF FACILITIES IN PERMIT APPLICANT AND
CLOSURES UNIVERSES, SHORT-TERM & LONG-TERM
ENFORCEMENT.
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OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9930.0-1A IMPLEMENTATION OF EPA CRIMINAL
ENFORCEMENT STRATEGY FOR RCRA INTERIM
STATUS FACILITIES
WASHINGTON, DC, 11/15/85 DIRECTIVES, ENFORCEMENT,
USEPA INTERIM STATUS,
INSPECTION, RCRA,
CRIMINAL ENFORCEMENT PRIORITIES & PROCEDURES RE: RCRA
3007(E)(2), LOSS OF INTERIM STATUS PROVISION: 1)
IDENTIFYING/TARGETING FACILITIES WITH VIOLATIONS, 2)
CRIMINAL JUDICIAL ACTION, VERIFYING RECEIPT OF RCRA 3007 LETTERS, 3) INSPECTIONS
MANAGEMENT
OF FACILITIES. SUPPLEMENTS 9930.1.
OSWER 9931.1
RCRA GROUNDWATER MONITORING COMPLIANCE
ORDER GUIDANCE
WASHINGTON. DC, 08/01/85 POLICY, DIRECTIVES,
USEPA MANAGEMENT, GROUNDWATER,
MONITORING, FACILITY
STANDARDS, COMPLIANCE,
RCRA
GUIDANCE ON DEVELOPING ADMINISTRATIVE ORDERS FOR
CORRECTING GROUND-WATER PROBLEMS AT RCRA LAND DISPOSAL
FACILITIES.
OSWER 9932.0
OSWER 9932.1
METHOD FOR PRIORITIZING CERCLA
PRELIMINARY ASSESSMENTS AT RCRA
FACILITIES
GUIDANCE FOR ENVIRONMENTAL PRIORITIES
INITIATIVE (EPI) FACILITIES IN THE
SUPERFUND PRE-REMEDIAL PROGRAM
WASHINGTON, DC, 05/31/88 DIRECTIVES, CERCLA, RCRA,
USEPA ASSESSMENT, CERCL1S,
DATA, METHOOOLOGY,
REGIONS
PROVIDES REGIONS A METHOO OF ASSIGNING PRIORITIES TO
RCRA SITES TO DETERMINE THE ORDER IN WHICH THEY WILL
BE ENTERED ON CERCLIS. SUMMARIZES THE 'EPI PURPOSE ft
PROCESS' FOR DISTRIBUTION TO THE PUBLIC. SUPPLEMENTS
9421.00.
WASHINGTON, DC, 01/24/89 DIRECTIVES, PRE-REMEDIAL, PROVIDES DIRECTION ON THE TREATMENT OF RCRA FACILITIES
USEPA
SUPERFUND, RCRA
IN THE SUPERFUND PRE-REMEDIAL PROGRAM UNDER THE
ENVIRONMENTAL PRIORITIES INITIATIVE (EPI). EPI IS AN
INTEGRATED RCRA/CERCLA SYSTEM TO FOCUS CLEANUP
RESOURCES ON THE MOST SIGNIFICANT SITES FIRST.
OSWER 9933.0 MEDICAL WASTE ENFORCEMENT STRATEGY
WASHINGTON, DC, 03/01/89 DIRECTIVES, RCRA,
USEPA ENFORCEMENT, MEDICAL
WASTE
THE PURPOSE OF THIS STRATEGY IS TO PROVIDE REGIONS AND
STATES WITH GUIDANCE IN IMPLEMENTING THE MEDICAL WASTE
TRACKING REGULATION WHICH IS SCHEDULED FOR
PROMULGATION IN MARCH OF 1989.
OSWER 9935.0
INTERIM STATUS UNDER SECTION 3005(E) OF
RCRA
WASHINGTON, DC, 03/14/81 DIRECTIVES, INTERIM
USEPA STATUS, LEGISLATION,
REGULATIONS, FACILITY
STANDARDS, RCRA, PERMITS,
SUBTITLE C
CONTAINS INFORMATION ON ACQUISITION OF INTERIM STATUS
BY HAZARDOUS WASTE MANAGEMENT FACILITIES. NOTES THAT
INTERIM STATUS IS CONFERRED BY STATUTE, NOT BY EPA.
OSWER 9935.1 RCRA, SECTION 3005(E): OPERATION OF WASHINGTON, DC, 07/31/81 DIRECTIVES, FACILITY
HAZARDOUS WASTE FACILITIES BY OWNERS OR USEPA STANDARDS, INTERIM
OPERATORS WHO HAVE FAILED TO ACHIEVE STATUS, ENFORCEMENT,
INTERIM STATUS GUIDANCE, RCRA
GUIDANCE FOR ENFORCEMENT IN HOW TO DEAL WITH
FACILITIES WHICH MISS THE NOTICE AND APPLICATION
FILING DEADLINES FOR INTERIM STATUS PURSUANT TO RCRA
3005(E).
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Dage No. W9
10/01/90
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9936.0
OSUER 9936.1
OSUER 9936.2
OSUER 9936.3
PART B PERMIT APPLICATIONS UITH
INSUFFICIENT GROUND-UATER MONITORING
DATA
UASHINGTON, DC, 05/30/86 DIRECTIVES, PERMITS,
USEPA GROUNDWATER, MONITORING,
SAMPLING, GUIDANCE
GUIDANCE ON HOW TO DEAL UITH RCRA PART B PERMIT
APPLICATIONS CONTAINING INSUFFICIENT GROUNDWATER
MONITORING DATA.
GUIDANCE ON COMPLIANCE ORDER FOR FAILURE UASHINGTON, DC, 09/09/83 DIRECTIVES, PERMITS,
TO SUBMIT AND SUBMITTAL OF INCOMPLETE USEPA
PART B PERMIT APPLICATION
GUIDANCE FOR ISSUANCE OF NOTICE OF DEFICIENCY, WARNING
NON-COMPLIANCE, GUIDANCE, LETTER, COMPLIANCE ORDER, DENIAL OF PERMIT, PENALTY
ENFORCEMENT, NEGOTIATIONS ASSESSMENT & REDUCTION DURING NEGOTIATIONS.
FINAL ADMINISTRATIVE HEARING PROCEDURES
FOR RCRA SECTION 3008(H) ORDERS
UASHINGTON, DC, 02/19/87 DIRECTIVES, RCRA,
USEPA ENFORCEMENT, SECTION
3008(H)
ENFORCEMENT OF AUTHORIZED STATE LAUS UASHINGTON, DC, 01/24/89 DIRECTIVES, STATE,
PURSUANT TO 60 CFR SECTION 271.19-FORMAL USEPA PERMITS, ENFORCEMENT
COMMENTS ON STATE RERQUIREMENTS
APPLICABLE TO FACILITY PERMITS
CHANGES IN PROCEDURES INCLUDE: PRESIDING OFFICER t
REGIONAL ADMINISTRATOR MAY ENGAGE IN EX-PARTE
CONTACTS, PERMIT RESPONDENTS TO ASK QUESTIONS AT
PRESIDING OFFICER'S DISCRETION, EPA RESPONSE TO
QUESTION IN 14 DAYS. SOME RESTRICTION OF RESPONDENT.
ENCOURAGES REGIONS TO SUBMIT COMMENT LETTERS ON STATE
PERMITS UNDER 40 CFR 271.19, IF STATE PERMIT CONDITION
IS INCONSISTENT UITH APPROVED STATE RCRA PROGRAM, AND
TO PROVIDE GUIDANCE ON DRAFTING THE COMMENT LETTERS.
OSWER 9938.0 INSPECTION AUTHORITY UNDER SECTION 3007
OF RCRA
OSWER 9938.1 COMPLIANCE REVIEU GUIDANCE FOR THE LAND
DISPOSAL RESTRICTIONS RULE FOR SOLVENTS
UASHINGTON, DC, 04/17/86 DIRECTIVES, RCRA,
USEPA INSPECTION
UASHINGTON, DC, 04/01/87 LANDFILLS, SOLVENTS,
USEPA HAZARDOUS SUBSTANCE
LISTS, DIRECTIVES,
CONTAINERS, DELISTING,
SURFACE IMPOUNDMENTS,
REGULATIONS, COMPLIANCE,
INSPECTION
OFFICE OF GENERAL COUNSEL OPINION CONCERNING SCOPE OF
EPA'S INSPECTION AUTHORITY UNDER RCRA SECTION 3007.
GUIDANCE TO INSPECTORS ON HOW TO DETERMINE A
FACILITIES COMPLIANCE UITH THE LAND DISPOSAL RULE
(LDR) AS PART OF A COMPLIANCE EVALUATION INSPECTION
(CEI) FOR F001-F005 SOLVENT UASTES. CONTAINS LIST OF
U UASTES.
OSUER 9939.0 GUIDANCE ON RCRA OVERFILING
UASHINGTON, DC, 05/19/86 DIRECTIVES, RCRA,
USEPA ENFORCEMENT, GUIDANCE,
STATE
PROVIDES GUIDANCE ON OVERFILING STATE'S AUTHORITY IN
RCRA ENFORCEMENT ACTIONS WHEN STATE HAS FAILED TO ACT
PROMPTLY OR APPROPRIATELY. MEMO BY A.J. BARNES.
OSWER 9940.0 USE OF RCRA SECTION 3003(G)
INDEPENDENTLY OF SECTION 3008(A)
UASHINGTON, DC, 07/28/81 DIRECTIVES, RCRA,
USEPA SUBTITLE C, CIVIL
JUDICIAL ACTION,
ENFORCEMENT
CONTAINS DIRECTION ON USE OF RCRA'S CIVIL PENALTY
AUTHORITY FOR SUBTITLE C VIOLATIONS UHERE NO
ADMINISTRATIVE ORDER AUTHORIZED BY SECTION 3008(A) HAS
BEEN ISSUED.
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10/01/90
130
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9940.1
OSWER 9940.2
OSWER 9940.3
OSWER 9940.4
ISSUANCE OF ADMINISTRATIVE ORDERS UNDER
SECTION 3013 OF RCRA
ISSUANCE OF FINAL REVISEO GUIDANCE ON
THE USE AND ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 7003 OF RCRA
CRITERIA FOR ELIMINATING HEADOUARTER'S
CONCURRENCE ON RCRA SECTION 3008(H)
ORDERS.
GUIDANCE ON ADMINISTRATIVE RECORDS FOR
RCRA SECTION 3008(H) ACTIONS
WASHINGTON, DC, 09/26/84 DIRECTIVES, RELEASES,
USEPA SITES, ASSESSMENT, RCRA,
ENFORCEMENT, GUIDANCE
WASHINGTON, DC, 09/21/84 DIRECTIVES, ECOLOGICAL
USEPA RISK, HUMAN HEALTH RISK,
RCRA, ENFORCEMENT,
CERCLA, NOTIFICATION
WASHINGTON, DC, 06/26/87 DIRECTIVES, SECTION
USEPA 3008(H)
CONTAINS GUIDANCE ON USE t ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER RCRA SECTION 3013 AND GATHERING OF
INFORMATION FOR ENFORCEMENT CASES.
CONTAINS GUIDANCE ON USE & ISSUANCE OF ADMINISTRATIVE
ORDERS UNDER SECTION 7003 OF RCRA WHERE THERE IS
ENDANGERMENT TO PUBLIC HEALTH & ENVIRONMENT.
MEMORANDUM DESCRIBES CRITERIA DEVELOPED FOR
ELIMINATING HEADOUARTER'S CONCURRENCE ON SECTION
3008(H) ORDERS.
WASHINGTON, DC. 01/06/89 DIRECTIVES, RCRA, REMOVAL PROVIDES GUIDANCE TO ENFORCEMENT PERSONNEL ON
USEPA ACTIONS, REMEDIAL ACTIONS COMPILING AND MAINTAINING ADMINISTRATIVE RECORDS FOR
RCRA SECTION 3008(H) CORRECTIVE ACTION ORDERS.
OSWER 9943.2
ENFORCEMENT OF UST INTERIM PROHIBITION
WASHINGTON, DC, 12/30/86 UNDERGROUND STORAGE
USEPA TANKS, INTERIM
PROHIBITION, INSPECTION,
ENFORCEMENT, COMPLIANCE,
REGULATIONS
SUPPLEMENTS 9943.1. REVIEWS GOALS, STRATEGIES, &
RESOURCES AVAILABLE'FOR COMPLIANCE MONITORING ft
ALTERNATIVE ENFORCEMENT MECHANISMS AVAILABLE TO
REGIONAL PERSONNEL. INCLUDES UST INSPECTION
CHECKLIST.
OSWER 9943.3
OSWER 9945.1
ENFORCEMENT STRATEGY AND PROCEDURES FOR
THE "INTERIM PROHIBITION" SECTION
9003(G) OF SWDA
GUIDANCE CONCERNING EPA INVOLVEMENT
RCRA SECTION 7002 CITIZEN SUITS
IN
WASHINGTON, DC, 12/16/86 DIRECTIVES, SUBTITLE I,
USEPA INTERIM PROHIBITION,
REGULATIONS, UNDERGROUND
STORAGE TANKS,
ENFORCEMENT
WASHINGTON, DC, 10/01/86 DIRECTIVES, GUIDANCE,
USEPA RCRA, ENFORCEMENT, CIVIL
JUDICIAL ACTION
SECTION 9003(G) OF SUBTITLE I, THE "INTERIM
PROHIBITION", ESTABLISHES A STATUTORY TANK
INSTALLATION STANDARD WHICH BECAME EFFECTIVE ON MAY 7,
1985 & WILL REMAIN EFFECTIVE UNTIL FINAL STANDARDS ARE
MADE UNDER SECTION 9003(E).
ESTABLISHES SYSTEMATIC REVIEW OF RCRA CITIZEN SUIT
NOTICES. PROVIDES GUIDANCE IN DETERMINING EXTENT OF
EPA INVOLVEMENT WHEN NOTICE OF INTENT TO FILE OR
ACTION IS FILED UNDER RCRA 7002.
OSWER 9946.1 RCRA STATE OVERSIGHT INSPECTION GUIDE
WASHINGTON, DC. 02/08/88 DIRECTIVES, ENFORCEMENT,
USEPA RCRA, COMPLIANCE, STATE,
INSPECTION, REPORTING
REQUIREMENTS
PRESENTS PROCEDURES TO BE USED BY EPA t STATE
INSPECTION PERSONNEL & MANAGEMENT WHEN PLANNING &
CONDUCTING STATE OVERSIGHT INSPECTIONS UNDER THE RCRA
PROGRAM. DETAILED PROCEDURES FOR PREPARING FOR,
CONDUCTING, & REPORTING THE FINDINGS ARE PRESENTED.
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Page No.
10/01/90
1TT
OSWER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
DIRECTIVE
NUM==R
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9950.1
RCRA GROUND-WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
WASHINGTON, DC, 09/01/86 TECHNOLOGY TRANSFER
USEPA DOCUMENTS, DIRECTIVES,
MONITORING, FACILITY
STANDARDS, SAMPLING,
ANALYSIS, RCRA,
MIGRATION, DESIGN,
GROUNDWATER, EQUIPMENT
DESCRIBES ESSENTIAL COMPONENTS OF GROUNDWATER
MONITORING SYSTEM WHICH MEETS RCRA GOALS. TO BE USED
TO EVALUATE & MOOI FY EXISTING SYSTEMS. SUPPLEMENTED BY
9950.1-A.
OSWER 9950.1A
RCRA GROUND WATER MONITORING TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT
WASHINGTON, DC, 10/06/87 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, GUIDANCE
SUPPLEMENTS 9950.1. EXECUTIVE SUMMARY OF TECHNICAL
ENFORCEMENT GUIDANCE DOCUMENT CONCERNING RCRA
GROUNDWATER MONITORING: INCLUDES SITE HYDROGEOLOGY,
DETECTION MONITORING WELLS, SAMPLING & ANALYSIS,
STATISTICAL ANALYSIS, & ASSESSM
OSWER 9950.1A EXECUTIVE SUMMARY • RCRA GROUNDWATER
MONITORING TECHNICAL ENFORCEMENT
GUIDANCE DOCUMENT, TEGO
WASHINGTON, DC, 10/06/87 DiKECTJVES, RCRA,
USEPA MONITORING, GROUNDWATER,
ENFORCEMENT, GUIDANCE.
SAMPLING, ANALYSIS,
DESIGN
A CONCISE REVIEW OF THE TEGO FOR EPA EXECUTIVES &
OTHERS WHO WISH TO OBTAIN A QUICK UNDERSTANDING OF THE
CONTENT OF THE TEGD & HOW IT MAY BE APPLIED.
OSWER 9950.2 FINAL RCRA COMPREHENSIVE GROUND-WATER
MONITORING EVALUATION (CME) GUIDANCE
DOCUMENT
WASHINGTON, DC, 12/19/86 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, GUIDANCE,
RCRA, INSPECTION
DETAILED EXPLORATION OF SCOPE OF ft MfeTHOOS FOR
CONDUCTING COMPREHENSIVE GROUNDWATER MONITORING
EVALUATION (CME). CONTAINS SUMMARY OF EVALUATION &
CHECKLIST FOR EVALUATOR.
OSWER 9950.3 OPERATION AND MAINTENANCE INSPECTION
GUIDE (RCRA GROUND-WATER MONITORING
SYSTEMS)
WASHINGTON, DC, 03/30/88 DIRECTIVES, GROUNDWATER,
USEPA MONITORING, SAMPLING,
RCRA, INSPECTION
ASSISTS FIELD INSPECTOR IN DETERMINING THE ADEQUACY
NUMBERS & LOCATION OF MONITORING WELLS AS WELL AS
PROCEDURES & TECHNIQUES USED TO COLLECT GROUNDWATER
SAMPLES AT THE FACILITY. ASSISTS THE INSPECTOR IN
SCRUTINIZING FACILITY'S OSM PROGRAM FOR WELLS.
IN
OSWER 9971 FY '87 SPMS TARGETS FOR RCRA ENFORCEMENT WASHINGTON, DC, 07/25/86 DIRECTIVES, GUIDANCE.
USEPA INSPECTION, RCRA,
ENFORCEMENT, MANAGEMENT,
COMPLIANCE, REGIONS
WASTE MANAGEMENT DIVISION DIRECTORS TO TARGET NUMBER
OF FACILITIES TO BE INSPECTED IN EACH REGION. REFERS
TO RCRA IMPLEMENTATION PLAN FOR INSPECTION GUIDELINES.
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10/01/90
DIRECTIVE
NUMBER
132
OSUER DIRECTIVES IN THE HAZARDOUS WASTE COLLECTION
AUGUST 1990 CUMULATION
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSUER 9990.0 RCRA REGULATION OF WASTES HANDLED BY DOE WASHINGTON, DC, 06/22/83 FEDERAL FACILITIES,
FACILITIES USEPA RADIOACTIVITY, SITES,
RCRA. POLICY
OSWER 9992.0
OSWER 9992.01A
OSWER 9992.1
OSWER 9992.2
OSWER 9992.3
ENFORCEMENT ACTIONS UNDER RCRA & CERCLA
AT FEDERAL FACILITIES
ELEVATION PROCESS FOR ACHIEVING FEDERAL
FACILITY COMPLIANCE UNDER RCRA
AGREEMENT WITH THE DEPARTMENT OF ENERGY
- MOOEL PROVISIONS FOR CERCLA FEDERAL
FACILITY AGREEMENTS
WASHINGTON, DC, 01/25/88 DIRECTIVES, ENFORCEMENT,
USEPA RCRA, CERCLA, FEDERAL
FACILITIES, PERMITS,
COMPLIANCE
WASHINGTON, DC, 03/24/88 DIRECTIVES, FEDERAL
USEPA FACILITIES, COMPLIANCE,
RCRA, SETTLEMENTS,
NEGOTIATIONS
WASHINGTON, DC, 05/27/88 DIRECTIVES, CERCLA,
USEPA FEDERAL FACILITIES,
REMEDIAL ACTIONS,
REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS)
AGREEMENT WITH THE DEPARTMENT OF DEFENSE WASHINGTON, DC, 06/17/88 DIRECTIVES, MODELS,
- MOOEL PROVISIONS FOR CERCLA FEDERAL USEPA FEDERAL FACILITIES,
FACILITIES AGREEMENTS CERCLA, ENFORCEMENT,
REMEDIAL ACTIONS,
NATIONAL PRIORITIES LIST
RCRA APPLIES TO DOE FACILITIES, INCLUDING THOSE
OPERATED UNDER AUTHORITY OF ATOMIC ENERGY ACT OF 1954,
AS AMENDED. IN SOME CASES, SPECIFIC RCRA REGULATIONS
MAY NOT APPLY TO SOME DOE OPERATIONS IF DETERMINED
THAT REGULATIONS ARE INCONSISTENT.
OUTLINES THE ENFORCEMENT & PERMITTING RESPONSE ACTIONS
THAT EPA CAN CURRENTLY IMPLEMENT TO FORMALIZE
COMPLIANCE AND CLEANUP ACTIONS AT FEDERAL FACILTIES.
OUTLINES AN ELEVATION PROCESS FOR SETTLING DISPUTES
BETWEEN EPA & A FEDERAL AGENCY TO ASSURE THAT
COMPLIANCE AGREEMENTS ARE SETTLED IN A TIMELY FASHION.
PROVIDES MOOEL LANGUAGE FOR INCLUSION IN CERCLA
SECTION 120 AGREEMENTS WITH DOE. CERCLA SECTION 120
AGREEMENTS SHOULD BE'UTILIZED FOR NPL SITES WHERE
CERCLA IS SELECTED AS THE LEAD REMEDIAL AUTHORITY.
PROVIDES MOOEL LANGUAGE FOR INLCUSION IN CERCLA
SECTION 120 AGREEMENTS WITH DOD. CERCLA SECTION 120
AGREEMENTS SHOULD BE UTILIZED FOR NPL SITES WHERE
CERCLA IS SELECTED AS THE LEAD REMEDIAL AUTHORITY.
FEDERAL FACILITIES NEGOTIATIONS POLICY
WASHINGTON, DC, 08/10/89 DIRECTIVES, FEDERAL THE PURPOSE OF THIS POLICY IS TO PRECLUDE PROTRACTED
USEPA FACILITIES, RCRA, CERCLA, NEGOTIATIONS BY ESTABLISHING OEADLINES FOR ALL PARTIES
COMPLIANCE, NEGOTIATIONS WITH CONSEQUENCES FOR FAILURE BY THE FEDERAL AGENCY OR
THE STATE TO REACH SETTLEMENT.
OSUER 9992.4
FEDERAL FACILITIES HAZARDOUS WASTE
COMPLIANCE MANUAL
WASHINGTON, DC. 01/09/90 DIRECTIVES, FEDERAL
USEPA FACILITIES, FACILITY
STANDARDS, RCRA, CERCLA,
ENFORCEMENT
THIS MANUAL PROVIDES A GENERAL OVERVIEW THAT INCLUDES
STATUTORY AUTHORITIES AND MOOEL PROVISIONS FOR FEDERAL
FACILITY AGREEMENTS. IT CONTAINS ENFORCEMENT AND OTHER
GUIDANCE FOR REGIONAL COUNSELS AND STAFF.
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Page Ho. 25
11/02/90
RECENT ADDITIONS TO THE HAZARDOUS WASTE SUPERFUND COLLECTION
OCTOBER 1990 Supplement
HDOTRS TITLE PUBLISHED DATE KEYWORDS ABSTRACT
CALL
NUMBER
KF 3958.A72 1988
SARA TITLE III LAU AND REGULATIONS: A ROCKVILLE, KO,
HANDBOOK COVERING THE EMERGENCY PLANNING GOVERNMENT
AND COMMUNITY RIGHT-TO-KNOU ACT INSTITUTES
01/01/8r- REGULATIONS,
RIGHT-TO-KNOU, SARA,
COMMUNITY AWARENESS,
LEGISLATION, REPORTING
REQUIREMENTS
THIS HANDBOOK PROVIDES INFORMATION ON SARA TITLE III.
IT COVERS ALL RELEVANT LAWS AND REGULATIONS INCLUDING
REPORTING REQUIREMENTS, GENERAL PROVISIONS, EMERGENCY
PLANNING AND NOTIFICATION PROCEDURES.
KF 3958.U67 1989
TOXIC SUBSTANCES CONTROLS GUIDE: FEDERAL WASHINGTON, DC, 01/01/89 REGULATIONS, LEGISLATION,
REGULATION OF CHEMICALS IN THE BUREAU OF HUMAN HEALTH RISK.
ENVIRONMENT NATIONAL ECOLOGICAL RISK,
AFFAIRS HAZARDOUS SUBSTANCES
THIS BOOK EXPLAINS THE PROVISIONS OF MAJOR LAWS
AFFECTING THE CHEMICAL LtFECYCLE ANO COVERS STATUTES
DEALING WITH CHEMICALS IN THE ENVIRONMENT. IT IS
INTENDED TO SHOW THE INTERRELATIONSHIPS BETWEEN THESE
LAWS.
KF 3958.Y6 1988
PCS COMPLIANCE GUIDE FOR ELECTRICAL
EQUIPMENT
WASHINGTON, DC, 01/01/88 REGULATIONS, COMPLIANCE, THIS MANUAL HAS BEEN DEVELOPED AS A REFERENCE SOURCE
BUREAU OF POLYCHLORINATED BIPHENYLS FOR PCB REGULATORY REQUIREMENTS UNDER THE TOXIC
NATIONAL (PCB), STORAGE SUBSTANCES CONTROL ACT. IT IS INTENDED TO ASSIST
AFFAIRS BUSINESSES USING PCBS ASSOCIATED WITH ELECTRICAL
EQUIPMENT TO COMPLY WITH FEDERAL REGULATIONS.
OSWER 9221.0-02A
CERCLIS DATA HANDLING SUPPORT POLICY
STATEMENT
WASHINGTON, DC, 05/30/90 DIRECTIVES, CERCLIS,
USEPA POLICY
THIS MEMORANDUM UPDATES THE POLICY STATEMENT
PREVIOUSLY ISSUED ON 03/31/86, PROVIDING INSTRUCTIONS
TO THE REGIONS IN UTILIZING THE CONTRACT SUPPORT. THIS
UPDATE CONTAINS NO MAJOR POLICY CHANGES.
OSWER 9285.3-05 HAZMAT TEAM PLANNING GUIDANCE
WASHINGTON, DC, 05/22/90 DIRECTIVES
USEPA
THIS GUIDANCE ANNOUNCES THE AVAILABILITY OF THE HAZMAT
TEAM PLANNING GUIDANCE DESIGNED TO ASSIST STATE ft
LOCAL GOVERNMENTS IN DETERMINING THEIR COSTS OF
DEVELOPING A HAZMAT TEAM. DOCUMENT AVAILABLE AUGUST
90.
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11/02/90
RECENT ADDITIONS TO THE HAZARDOUS UASTE SUPERFUND COLLECTION
OCTOBER 1990 Supplement
HDOTRS TITLE PUBLISHED DATE KEYWORDS ABSTRACT
CALL
NUMBER
OSUER 9285.4-1
1986
SUPERFUND PUBLIC HEALTH
MANUAL
EVALUATION WASHINGTON, DC, 10/01/86 DIRECTIVES, SUPERFUND,
USEPA GUIDANCE, HUMAN HEALTH
RISK, HETHOOOLOGY
THIS MANUAL PROVIDES GUIDANCE ON NETHGOS FOR PUBLIC
HEALTH EVALUATIONS CONDUCTED AS PART OF EPA'S
FEASIBILITY STUDY PROCESS AT SUPERFUND REMEDIAL SITES.
THE DATA & PROCEDURES IN THIS MANUAL SUPERSEDE
PREVIOUS INFORMATION RELEASED BY OERR.
OSWER 9355.5-02
GUIDANCE ON EXPEDITING REMEDIAL DESIGN
AND REMEOIAL ACTION
WASHINGTON, DC, 06/04/90 DIRECTIVES, REMEDIAL
USEPA ACTIONS. GUIDANCE
THE OBJECTIVE OF THE GUIDANCE IS TO PROVIDE
INDIVIDUALS INVOLVED IN REMEDIATION ACTIVITIES
TECHNIQUES AND CONSIDERATIONS TO SPEED UP THE RD\RA
PROCESS. IT IS INTENDED AS A MANAGEMENT APPROACH FOR
PLANNING PROJECTS.
OSWER 9360.0-02C
REMOVAL COST MANAGEMENT SYSTEM: VERSION
3.2
WASHINGTON, DC,
USEPA
/ /
DIRECTIVES, COSTS,
MANAGEMENT
THIS USER'S GUIDE HAS BEEN SPECIFICALLY DESIGNED TO
SERVE AS A REFERENCE MANUAL FOR THE USE OF SOFTWARE TO
PERFORM COST PROJECTIONS AND DAILY COSTS TRACKING, AS
WELL AS TO CREATE SPECIFIC DOCUMENTS. FAMILIARITY WITH
COST MANAGEMENT POLICY IS ASSUMED.
OSWER 9477.00-3
FINANCIAL REQUIREMENTS: INTERIM STATUS
STANDARDS (40 CFR 265, SUBPART H)
WASHINGTON, DC, 01/01/84 DIRECTIVES, RCRA,
USEPA HAZARDOUS SUBSTANCES,
TREATMENT, STORAGE, AND
DISPOSAL FACILITY (TSD),
COSTS
TO PROVIDE GUIDANCE TO OWNERS/OPERATORS OF INTERIM
STATUS H.W.T.S.D. FACILITIES IN COMPLYING WITH
REQUIREMENTS FOR COST ESTIMATES OF
CLOSURE/POST-CLOSURE CARE, & TO EPA REGIONAL STAFF IN
IMPLEMENTING THE REQUIREMENTS.
OSWER 9481.00-11
STATUS OF CONTAMINATED GROUNDWATER AND
LIMITATIONS ON DISPOSAL AND REUSE
WASHINGTON, DC, 01/24/89 DIRECTIVES, GROUNDWATER,
USEPA CONTAMINATION, HAZARDOUS
SUBSTANCES
THIS MEMO CLARIFIES THE STATUS OF CONTAMINATED GROUND
WATER. CONTAMINATED GROUNDWATER WHICH HAS BEEN TREATED
SO THAT IT NO LONGER CONTAINS HAZARDOUS CONSTITUENTS
NEED NOT BE CONSIDERED A HAZARDOUS WASTE, AND
BENEFICIAL REUSE OF THE WATER IS PERMISSIBLE.
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27
RECENT ADDITIONS TO THE HAZARDOUS WASTE SUPERFUND COLLECTION
OCTOBER 1990 Supplement
HDQTRS
CALL
NUMBER
TITLE
PUBLISHED
DATE
KEYWORDS
ABSTRACT
OSWER 9835.13 COMPARATIVE ANALYSIS OF REME01ES WASHINGTON, DC, 06/20/90 DIRECTIVES, SUPERFUND,
SELECTED IN THE SUPERFUND PROGRAM DURING USEPA REMEDIAL ACTIONS,
FY87, FY88, AND FY 89 RESPONSIBLE PARTIES,
POTENTIALLY RESPONSIBLE
PARTIES (PRP), REMEDIAL
INVESTIGATION/FEASIBILITY
STUDY (RI/FS)
THE PURPOSE OF THIS ANALYSIS WAS TO DETERMINE IF THERE
IS A DIFFERENCE BETWEEN REMEDIES SELECTED AT FUND-LEAD
& ENFORCEMENT-LEAD SUPERFUND SITES. THE STUDY DID NOT
SHOW GREAT DIFFERENCES IN REMEDIES SELECTED.
OSWER 9835.7
GUIDANCE ON CERCLA SECTION 106 JU01CIAL
ACTIONS
WASHINGTON, DC, 02/24/89 DIRECTIVES, CERCLA,
USEPA GUIDANCE, CIVIL JUDICIAL
ACTION, CLEANUP
THIS GUIDANCE PROVIDES CRITERIA FOR CONSIDERATION IN
SELECTING ft INITIATING SECTION 106 JUDICIAL ACTIONS.
IT ALSO DISCUSSES ISSUES THAT SHOULD BE CONSIDERED IN
PREPARATION OF A SECTION 106 REFERRAL.
OSWER 9938.3 RCRA TECHNICAL CASE DEVELOPMENT GUIDANCE WASHINGTON, DC, 07/13/88 DIRECTIVES. RCRA,
DOCUMENT USEPA GUIDANCE, ENFORCEMENT
THIS DOCUMENT WILL PROVIOE GUIDANCE TO PERSONNEL
INVOLVED IN THE DEVELOPMENT Of RCRA ENFORCEMENT CASES.
IT INCLUDES AN OVERVIEW OF CASE DEVELOPMENT, RULES OF
EVIDENCE, PRE-INSPECT ION, AND ON-SITE SAMPLING
PROCEDURES.
OSWER 9938.7
RCRA COMPLIANCE/ENFORCEMENT MANUAL
WASHINGTON, DC, 09/28/84 DIRECTIVES, INSPECTION,
USEPA ENFORCEMENT. COMPLIANCE,
POLICY, GUIDANCE
THIS MANUAL PROVIDES INFORMATION TO PROGRAM PERSONNEL
& ENFORCEMENT ATTORNEYS ON REQUIREMENTS TO ENSURE
COMPLIANCE ft PREPARE ENFORCEMENT CASES UNDER RCRA. IT
ALSO REFERENCES ALL RCRA ENFORCEMENT POLICY ft
GUIDANCE.
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OSWER DIRECTIVE 9013.15-3D
OSWER DIRECTIVES
SYSTEM CATALOG
GUIDANCE AND POLICY
ISSUED THROUGH
MARCH, 1991
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OSWER DIRECTIVE CLASSIFICATION NUMBERING SYSTEM
PPOGRVtS NUMBER
Administrative (AAOSWER) 9000 - 9199
Superfund (OERR) 9200 - 9399
RCRA (OSW) 9400 - 9599
Underground Storage Tanks (OUST) 9600 - 9799
Superfund Enforcenent (OWPE) 9800 - 9899
RCRA Enforcement (OWPE) 9900 - 9999
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TABLE OF CONTENTS
OSWER IMMEDIATE OFFICE
9010 - Policy
9011 - Organization and Functions
9012 - Delegations of Authority
9013 - Administrative Management
9015 - Public Affairs
9016 - Interagency Activities
9018 - U/C
9019 - Contracts Management
9021 - Library Systems
9022 - Publications and Communications Material
9023 - Printing and Distribution
9024 - Budget Administration
9026 - Travel and Transportation
9028 - Data Processing Systems
9037 - Program Review and Reporting
9051 - Telecommunications
9052 - Office Services
9053 - Research and Development
OFFICE OF EMERGENCY AND REMEDIAL RESPONSE
9200 - Administrative Procedures
922C - Ceiling Increases
9221 • CERCLIS
922: Chemical Emergency Preparedness Program
9225 ~ Claims
9230 - Community Relations
9234 - Compliance
9240 - Contract Lab Program
9242 - Contracts
9246 - Cooperative Agreements
9250 - Cost-Sharing
9260 - Delegations
9265 - Docket
9270 - Feasibility Studies
9272 - Federal Facilities
9275 - Financial Management
9280 - Flood Plains/Wetlands
-------
—2-
OFFICE OF EMtRGENCY AND RE^fTDIAL RFfiPftN.gr CONT •
9282 - Freedom of Information
9283 - Ground Water Contamination
9285 - Health and Safety Guidance
9295 - Interagency Guidance
9318 - National £nvironaental Policy Act
9320 - National Priorities List
9325 - Notifications .
9330 - Off-Site Policy
9340 - Potentially Responsible Parties
9345 - Preremedial Guidance
9347 - RCRA/CERCLA Guidance
9350 - Remedial Investigations
9360 - Removal Procedures
9375 - State Participation
9380 - Technologies
OFFICE OF SOLID WASTE
9400
-
9420
-
94 30
-
94 32
9433
9440
-
9445
9450
-
9455
9460
-
9463
9.4 7 0
—
9477
9480
-
9488
9490
-
9497
9500
-
9504
9520
-
9528
9540
-
9543
9560
-
9580
-
9581
9590
-
Hazardous Waste Management System
Rulemaking Petitions
Identification and Listing of Hazardous Wastes
Generator Standards
Transporter Standards
Treatment, Storage and Disposal Facility
Administrative Requirements
Treatment, Storage and Disposal Facility
Technical Requirements
Standards for Managing Specific Hazardous Waste
and Specific Types of Facilities
Permitting Policies
Permitting Procedures
State Authorization
Miscellaneous
Administrative
Public Participation
OFFICE OF UNDERGROUND STORAGE TANKS
9610 - 9629 Policy
9630 - 9649 Grant Guidance
9650 - 9669 Technical Guidance
-------
-3-
OFFICE OF WASTE PROGRAMS ENFORCEMENT
9800
- 9899
CERCLA Enforcement
9800
- 9829
Policy
9830
- 9849
Guidance
9850
- 9869
Technical Guidance
9870
- 9889
Management Guidance
9990
- 9999
Other
9900
- 9999
RCRA Enforcement
9900
- 9929
Pol icy
9930
- 994 9
Guidance
9950
- 9969
Technical Guidance
5970
- 9989
Management Guidance
9990
- 9999
Other
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HEADQUARTERS DIRECTIVES" eoORnTNATORS
Assistant Aaministrator/OSWEK
Contact: Johnsie Webster/Mary Escavaille
Phone: (202) 382-4510
Directives Ho: Sequence: 9000 - 9199
Office of Esergency and Remedial Response/OERR
Contact: Betty Van Epps
Phone: (202) 475-8864
Directives No: Sequence: 9200 - 9399
Office of Solid Waste/OSW
Contact: Lynn Hansen
Phone: (202) 382-2074
Directives No: Sequence: 9400-9599
Office of Underground Storage Tanks/OUST
Contact: Beverly Thonas
Phone: (202) 475-9719
Directives No: Sequence: 9600 - 9799
Office of Waste Progracs Enforcenent/OWPE
Contact: Darlene Williaas
Phone: (202) 475-9810
Directives No: Sequence: 9800 - 9999
Superfufcd Docket
Phone: (202) 382-6940
RCRA Docket
Phone: (202) 475-7231
OUST Docket
Phone: (202) 475-9720
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REGIONAL DIRECTIVES COORDINATORS
Reai on Name
I Fran Picardo
II Chris Sebastian
III Donna Sutsko
IV Rose Cray
V Denise Reape
VI Helen Nevsan
VII Jennifer Anderson
VIII Carole Macy
IX Debroah Samuals
X Susan Hutcherson
Waste Management Division
John F. Kennedy Federal
Building
Boston, Ma 02203
Emergency and Remedial
Response Division
26 Federal Plaza
New York, NY 10278
Hazardous Waste Management
841 Chestnut Building
Philadelphia, PA 19107
Waste Management Division
345 Courtland Street, N.E.
Atlanta, CA 30365
Waste Management Division
230 South Dearborn Street
Chicago, IL 60604
Waste Management Division
144 5 Ross Avenue
Dallas, TX 75202
Waste Management Division
726 Minnesota Avenue
Kansas City, KS 66101
Hazardous Waste Management
Division
999 18th Street
Denver, CO 80202
EPA Library
75 Havthome Street
San Francisco, CA 94105
Hazardous Waste Management
1200 Sixth Avenue
Seattle, WA 98101
FTS Telephone
(617) 833-1700
(212) 264-5256
(215) 597-8182
(404) 257-3454
(312) 353-8987
(214) 255-6740
(913) 757-2852
(303) 564-1281
(415) 454-8104
(206) 399-2852
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IPA LIBRARIANS
Jennifer Little, Head Librarian (202) 362-5934
Hazardous Waste Collection
EPA Headquarters Library
Rood 2904, PM 211-A
401 M St. SW
Washington, DC 20460
Peg Nelson, Librarian (617) 563-3300
US EPA
Region 1 Library
JFK Federal Building
Boston, MA 02203
Dennis Carey, Librarian (212) 264-2881
US EPA
Fegion 2 Library
26 Federal Plaza
New York, NY 10278
Diane McCreary, Librarian (215) 597-0580
US EPA
Region 3 Infonaation Resource
Center
841 Chestnut Street (3PM52)
Philadelphia, PA 19107
Priscilla Pride, Head Librarian (404) 347-4216
US EPA
Fegion 4 Library
35 Courtland Street NE
Atlanta, GA 30365-2401
Ms. Lou W. Tilley, Librarian (312) 353-2022
US EPA
Fegion 5 Library
230 South Dearborn St.
Room 1670
Chicago, IL 60604
Beverly Negri,Library Coordinator (214) €55-6444
US EPA
Region 6 Library
14 4 5 Ross Avenue
Dallas, TX 75202-2733
Brenda Ward, Librarian (913) 236-2828
US EPA
Region 7 Library
726 Minnesota Avenue
Kansas City, KS 66101
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Dolores Eddy, Librarian (303) 293-144?
US EPA
Region 8 Library, 8PM-IML
999 18th Street, Suite 1300
Denver, CO 80202-2413
Deborra Samuels, Librarian (415) 974-8082
US EPA
Region 9 Library
215 Fremont Street, 6th Floor
San Francisco, CA 94105
Julienne Sears, Librarian (206) 442-1289/1259
US EPA
Region 10 Library (MD-108)
1200 Sixth Avenue
Seattle, WA 98101
Dorothy Szefczyk, Librarian (201) 321-6762
US EPA
Region 2 Field Office Library
Edison, NJ 08837
Rosemary Thorn, Librarian (919) 541-2777
US EFA
Library Services Office, MD-35
Research Triangle Park, NC 27711
Jonda Byrd, Librarian (513) 569-7707
US EPA
Andrew W. Breidenbach Environ-
mental Research Center Library
26 W. Martin Luther King Drive
Cincinnati, OH 45268
Librarian (405) 332-8800
US EPA
Robert S. Kerr Environmental
Research Library
P.O. Box 1198
Ada, OK 74820
Doreen Wictanan, Librarian (702) 798-2648/2646
US EPA
Environmental Monitoring Systems
Laboratory Library
94 4 E. Harmon Avenue
Las Vegas, NV 89119
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Dorothy Biggs, Librarian (303) 236-5122
US EPA
National Enforcement Investigations
Center Library
Building 53, Box 25227
Denver Federal Center •
Denver, CO 80225
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How To Obtain OSWER Directives
Mary Escavaille
(202) 382-4510
Superfund Docket
(202) 382-6940
FCRA Docket
(202) 475-9327
Underground Storage
Tanks Docket
(202) 475-9720
Superfund Docket
(202) 382-6940
EPA Library
Headquarters/Regional*
Freedom of Information
Request
(202) 382-4048
Directive Numbers 9000 - 9199
Directive Numbers 9200 - 9399
Directive Numbers 9400 - 9599
Directive Numbers 9600 - 9799
Directive Numbers 9000 - 9999
Directive Numbers 9000 - 9999
Directive Numbers 9000 - 9999
•Kar.es and phone numbers on previous page.
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rage No.
02/07/91
- OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
9010.00
9010.00a
9010.15
9012.10-a
9012.10-a-I
9012.10-b
9013.0-01
9013.00
9013.15-01
9013.15-02
9013.15-03
9013.15-04
9013.15-3B
9013.15-3D
9018.00-01
9018.00-02
9024.00-01
9024.10
9028.00
9028.00a
ASSURANCE OF HAZARDOUS WASTE CAPACITY
CUIDANCE TO STATE OFFICIALS
AGENCY REVIEW OF SARA CAPACITY ASSURANCE PLANS
OSWER PRIORITIES
REVISION OF CERCLA CIVIL JUDICIAL SETTLEMENT
AUTHORITIES UNDER DELEGATIONS 14-13-B AND 14-14-E
WAIVER OF CONCURRENCE ON DE MINIMIS GENERATOR
SETTLEMENTS
REDELEGATION OF CIVIL JUDICIAL SETTLEMENT
AUTHORITIES UNDER DELEGATION 14-13-B AND 14-14-E
MANAGEMENT OF REGIONAL ACTIVITIES
REVIEW PROCEDURES FOP OSWER GUIDANCE DOCUMENTS
OSWER DIRECTIVES SYSTEM
IMPLEMENTATION OF THE OSWER DIRECTIVES SYSTEM
OSWER DIRECTIVES MANUAL
OSWER DIRECTIVES SYSTEM USERS GUIDE
DIRECT MAILING OF POLICY AND PROCEDURAL GUIDANCE
DIRECTIVES TO STATES
OSWER DIRECTIVE SYSTEM - CATALOG OF OSWER
DIRECTIVES
TRAINING STRATEGY REPORT
POLICIES AND PROCEDURES, VOLUME I AND VOLUME II
APPENDICES
REVIEW OF UNLIQUIDATED OBLIGATIONS
MANAGEMENT ASSISTANCE FOR SUPERFUND COOPERATIVE
AGREEMENTS
OSWER'S SYSTEM LIFE CYCLE MANAGEMENT GUIDANCE
OSWER'S SYSTEM LIFE CYCLE MANAGEMENT GUIDANCE:
PART THREE SIX PRACTICE PAPERS
EFFECTIVE
DATE
12/29/88
10/16/89
02/11/86
06/17/88
07/15/88
08/18/88
10/16/85
08/19/88
10/02/85
11/12/85
07/15/86
/ /
05/07/87
03/01/91
02/01/86
10/01/87
09/04/86
¦03/28/90
07/29/88
03/29/89
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Page No.
02/07/91
NUMBER
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECT-
DATE
9028.00b
9200.2-01
9200.2-02
9200.2-03
9200.3-08
9200.3-09
9200.3-11
9221.0-02A
9225.0-02
9225.1-01
9230.0-03B
9230.0-06
9230.0-08
9230.0-09
9230.0-13
9230.0-15
9230.0-17
9230.0-19
9230.0-20
9234.0-04
OSWER'S SYSTEM LIFE CYCLE MANAGEMENT GUIDANCE: 01/04/90
PART THREE - PRACTICE PAPER: BENEFIT-COST ANALYSIS
UNADDRESSED KPL SITES 07/06/89
ACCELERATED RESPONSE AT KPL SITES GUIDANCE 12/15/89
INTERIM GUIDANCE ON ADDRESSING IMMEDIATE THREATS 01/30/9 0
AT NPL SITES
FLEXIBLE FUNDING IN THE REGIONAL EXTRAMUAL 12/11/89
OPERATING PLAN — SUPERFUND MANAGEMENT REVIEW
ESTABLISHING A CONSTRUCTION PIPELINE 12/19/89
FINAL POLICY ON SETTING RI/FS PRIORITIES 12/27/90
CERCLIS DATA HANDLING SUPPORT POLICY STATEMENT 05/30/90
FORWARDING CLAIMS TO HEADQUARTERS 04/25/
PROCUREMENT UNDER PREAUTHORIZATION/MIXED FUNDING 04/19/B9
COMMUNITY RELATIONS IK SUPERFUND: A HANDBOOK 06/30/88
SUPERFUND RESPONSIVENESS SUMMARIES 06/04/90
PLANNING FOR SUFFICIENT COMMUNITY RELATIONS - SMR 03/07/90
14 3 A
USE OF SENIOR ENVIRONMENTAL EMPLOYEES IN SUPERFUND 06/31/90
MINIMIZING PROBLEMS CAUSED BY STAFF TURNOVER 12/19/90
ROLE OF COMMUNITY INTERVIEWS IN THE DEVELOPMENT OF 06/15/90
COMMUNITY RELATIONS PROGRAM FOR REMEDIAL RESPONSE
USING STATE AND LOCAL OFFICIALS TO ASSIST IN 09/26/90
COMMUNITY RELATIONS
PROPOSED METHOD TO EVALUATE EFFECTIVENESS OF 09/18/90
COMMUNITY INVOLVEMENT IN SUPERFUND
INNOVATIVE METHODS TO INCREASE PUBLIC INVOLVEMENT 11/30/90
IN SVPEKFWD COMMUNITY RELATIONS
APPLICABILITY OF RCRA REQUIREMENTS TO CERCLA 08/191
MINING WASTE SITES
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Page Ko.
02/07/91
NUMBER
OSWER DIRECTIVE SYSTEM
UPDATE - .MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9234.1-06
9240.0-02
9240.0-02A
9240.0-03
9240.0-05
9242.0-02A
9242.2-02
9242.3-07
9242.4-01A
9242.5-02
9242.6-01
9242.6-02
9242.6-03
9242.6-07
9242.6-08
9250.3-01
9250.3-02
9260.1-09
APPLICABILITY OF LAND DISPOSAL RESTRICTIONS TO 12/27/89
RCRA AND CERCLA GROUND WATER TREATMENT REINJECTION
ANALYTICAL SUPPORT FOR SUPERFUND 03/20/86
FURTHER GUIDANCE ON OSWER DIRECTIVE 9240.0-02, 11/20/90
ANALYTICAL SUPPORT FOR SUPERFUND
SUPERFUND ANALYTICAL REVIEW AND OVERSIGHT 08/18/88
DECENTRALIZATION OF SUPERFUND BOTTLE REPOSITORY t»9/01/89
FUNCTIONS
FURTHER GUIDANCE ON OSWER DIRECTIVE 9242.0-02 11/20/90
ANALYTICAL SUPPORT FOR SUPERFUND
SITE SPECIFIC CONTRACTING FOR REMOVALS 05/01/89
IMPLEMENTATION OF THE DECENTRALIZED CONTRACTOR 03/09/87
PERFORMANCE EVALUATION AND AWARD FEE PROCESS FOR
SELECTED REMEDIAL PROGRAM CONTRACTS
TECHNICAL ASSISTANCE TEAM (TAT) CONTRACTS USERS' 07/01/89
MANUAL (REVISED JULY 1989)
MODEL PERFORMANCE STANDARDS FOR SUPERFUND PROJECT 09/26/88
OFFICERS, DEPUTY PROJECT OFFICERS, AND WORK
ASSIGNMENT MANAGERS/DELIVERY ORDER OFFICERS
ARCS WORK ASSIGNMENT MANAGEMENT FIELD GUIDE 05/01/89
GUIDANCE FOR ORGANIZING ARCS CONTRACT FILES 01/03/89
HEED FOR CONTRACT OFFICERS AUTHORIZATION BEFORE 08/09/89
CONTRACTOR ACTIVATION
LONG TERM CONTRACTING STRATEGY FOR SUPERFUND 08/31/90
TQM AND QUALITY ASSURANCE IN SUPERFUND 12/05/90
N
WAIVER OF 10 PERCENT COST-SHARE FOR REMEDIAL 05/13/33
PLANNING ACTIVITIES AT PRIVATELY-OWNED SITES
GUIDANCE ON IMPLEMENTING WAIVER OF 10 PERCENT 06/03/83
COST-SHARING FOR REMEDIAL PLANNING
DELEGATION OF REMEDY SELECTION TO REGIONS (UNDER 03/24/86
DELEGATION #14-5)
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Page No.
02/07/91
NUMBER
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9260.3-00
9260.5-01
9260.5-02
9260.5-02A
9272.0-03
9272.0-04
9280.0-02
9283.1-01
9283.1-02
9283.1-03
9285.0-01
9285.1-02
9285.2-01
9285.2-02
9285.2-03
9285.2-04
9.285.2-05
9285.3-02
9285.3-05
DELEGATIONS OF AUTHORITY UNDER THE FEDERAL WATER 04/01/84
POLLUTION CONTROL ACT (FWPCA) WHICH ARE APPLICABLE
TO THE SUPERFUND PROGRAM
REDELEGATION OF AUTHORITY UNDER CERCLA 4 SARA 05/25/88
SUPERFUND INTERNAL DELEGATIONS OF AUTHORITY 09/24/87
superfund Internal delegations of authority 04/18/90
RESPONSIBILITIES FOR FEDERAL FACILITIES 08/19/85
FEDERAL FACILITIES 08/19/85
POLICY ON FLOOD PLAINS AND WETLANDS ASSESSMENTS 08/06/85
RECOMMENDATIONS FOR GROUND WATER REMEDIATION AT 03/24/86
THE MILLCREEK, PENNSYLVANIA SITE
GUIDANCE ON REMEDIAL ACTION FOR CONTAMINATED 12/01/
GROUNDWATER AT SUPERFUND SITES
SUGGESTED ROD LANGUAGE FOR VARIOUS GROUNDWATER 10/10/90
REMEDIATION OPTIONS
OSWER INTEGRATED HEALTH AND SAFETY POLICY FOR 08/16/88
FIELD ACTIVITIES
STANDARD OPERATING SAFETY GUIDES 07/05/88
FIELD STANDARD OPERATING PROCEDURES MANUALS: FSOP 01/01/85
14 - SITE ENTRY
FIELD STANDARD OPERATING PROCEDURES MANUALS: FSOP 01/01/85
#7 - DECONTAMINATION OF RESPONSE PERSONNEL
FIELD STANDARD OPERATING PROCEDURES MANUALS: FSOP 01/01/85
18 - AIR SURVEILLANCE
FIELD STANDARD OPERATING PROCEDURES MANUALS: PSOP 04/01/8 5
#6 - WORK 2ONES
FIELD STANDARD OPERATING PROCEDURES MANUALS: FSOP 04/01/85
19 - SITE SAFETY PLAN
EMPLOYEE OCCUPATIONAL HEALTH AND SAFETY 07/07
HAZMAT TEAM PLANNING GUIDANCE 05/22/90
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02/07/91
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
9285.3-06
9285.4-02
9285.4-03
9285.5-01
9285.6-1
9285.7-05
9285.9-01
9285.9-03
9285.9-04
9295.1-01
9295.2-02
9295.2-03
9295.2-04
9295.2-04
9295.4-01
9295.5-01
9295.5-02
9318.0-05
TITLE EFFECTIVE
DATE
PRIORITY FOR HEALTH & SAFETY REQUIREMENTS, 03/01/90
ESPECIALLY MEDICAL SURVEILLANCE REQUIREMENTS FOR
EPA EMPLOYEES WHO SUPPORT OSWER PROGRAMS
GUIDANCE FOR COORDINATING ATSDR HEALTH ASSESSMENT 03/11/87
ACTIVITIES WITH THE SUPERFUND REMEDIAL PROCESS
HEALTH ASSESSMENTS BY ATSDR IN FY J8 04/07/88
SUPERFUND EXPOSURE ASSESSMENT MANUAL, APRIL 1, 04/01/88
1988
SUPERFUND RISK ASSESSMENT INFORMATION DIRECTORY 12/17/86
TRANSMITTAL OF INTERIM FINAL GUIDANCE FOR DATA 09/20/90
USABILITY IN RISK ASSESSMENT
INAUGURATION OF OSC/RPM PROGRAM 02/03/89
SUPERFUND UNIVERSITY TRAINING INSTITUTES FIRST 06/01/89
WORXSHOP
ON-SCENE COORDINATOR t REMEDIAL PROJECT MGR. 06/3 0/89
SPECIAL RECOGNITION AWARDS
MOU BETWEEN THE ATSDR AND EPA 04/02/85
JOINT CORPS/EPA GUIDANCE 06/24/83
INTERAGENCY AGREEMENT BETWEEN THE U.S. ARMY CORPS 12/03/84
OF ENGINEERS AND THE U.S. EPA IN EXECUTING P.L.
EPA/US ARMY CORPS OF ENGINEERS PAYMENT PROCESS, 03/21/90
DIRECT SITE/REVISED REIMBURSEMENT METHODS
EPA/US ARMY CORPS OF ENGINEERS PAYMENT PROCESS, 03/21/90
DIRECT/CITE REVISED REIMBURSEMENT METHODS
MOU BETWEEN ORD AND OERR 11/05/90
MOU BETWEEN PEMA AND EPA fOR THE IMPLEMENTATION OF 04/05/85
CERCLA RELOCATION ACTIVITIES UNDER PL 96-510
IMPLEMENTATION OF EPA/FEMA MOU ON CERCLA 06/14/83
RELOCATIONS
ENVIRONMENTAL REVIEW REQUIREMENTS FOR REMOVAL 04/13/87
ACTIONS
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roye nu.
02/07/91
NUMBER
OSWZR DIRECTIVE SYSTEM
UPDATE ~ MARCH 01, 1991
TITLE
EFFECT
DATE
9320.1-02
9320.1-05
9320.1-07
9320.1-09
9320.2-03A
9320.2-3B
9320.3-04
9320.3-05
9320.3-06
9320.3-08
9320.4-01
9330.2-04
9330.2-05
9330.2-06
9330.2-07
9340.2-01
9345.0-01
9345.0-04
GUIDANCE FOR ESTABLISHING THE NPL 06/28/82
RCRA/NPL LISTING POLICY 09/10/86
INTERIM GUIDANCE FOR CONSIDERATION OF SECTIONS 05/29/87
105(5) AND 125 OF SARA PRIOR TO NPL PROPOSAL OF
SPECIAL STUDY WASTE SITES
LISTING MUNICIPAL LANDFILLS ON NPL 08/21/87
PROCEDURES FOR COMPLETION AND DELETION OF SITES 12/01/88
FROM THE NATIONAL PRIORITY LIST
UPDATE TO THE 'PROCEDURES FOR COMPLETION AND 12/29/89
DE1.ETION OF NPL SITES' GUIDANCE DOCUMENT REGARDING
THE PERFORMANCE OF FIVE-YEAR REVIEWS
GUIDANCE FOR PROPOSED NATIONAL PRIORITIES LIST 12/10/84
UPDATE #3
NPL INFORMATION UPDATE 14 04/30/
UPDATING THE NPL: UPDATE #6 PROPOSAL 09/17/
CERCLIS LISTING 02/05/90
INTERIM INFORMATION RELEASE POLICY 04/18/85
DISCHARGE OF WASTEWATER FROM CERCLA SITES INTO 04/15/86
POTWS
CERCLA OFF-SITE POLICY: PROVIDING NOTICE TO 05/12/86
FACILITIES
CERCLA OFF-SITE POLICY: ELIGIBILITY OF FACILITIES 07/26/86
IN ASSESSMENT MONITORING
NOTIFICATION OF OUT-OF-STATE SHIPMENTS OF 09/14/B9
SUPERFUND SITE WASTES
PREPARATION OF DECISION DOCUMENTS FOR APPROVING 02/27/85
FUND-FINANCED AND PRP RAs UNDER CERCLA
PRELIMINARY ASSESSMENT GUIDANCE FOR FY «8 11/16/87
POLICY REQUIRING UTILIZATION OF BROCHURE ON 11/07/B8
PRELIMINARY ASSESSMENT PETITIONS
9345.1-02
EXPANDED SITE INSPECTION - TRANSITIONAL GUIDANCE 02/2
FOR FY 88
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02/07/91
NUMBER
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9347.0-01
9347.1-02
9347.2-01
9355.0-04A
9355.0-20
9355.0-23
9355.0-24
93 55.0-2 5A
9355.0-26
9355.0-28
9355.3-01
9355.3-05
9355.3-06
9355.1-07
9355.3-08
9355.3-09
9355.4-02
INTERIM RCRA/CERCLA GUIDANCE ON NON-CONTIGUOUS
SITES AND ON-SITE MANAGEMENT OF WASTE RESIDUE
POLICY FOR SUPERFUND COMPLIANCE WITH LAND DISPOSAL
RESTRICTIONS UNDER RCRA
LAND DISPOSAL RESTRICTIONS AS RELEVANT AND
APPROPRIATE REQUIREMENTS FOR CERCLA CONTAMINATED
SOIL i DEBRIS
SUPERFUND REMEDIAL DESIGN AND REMEDIAL ACTION
GUIDANCE
RI/FS IMPROVEMENTS
INTERIM GUIDANCE ON FUNDING FOR GROUND AND SURFACE
WATER RESTORATION ACTIONS
OSWER STRATEGY FOR MANAGEMENT OVERSIGHT OF CERCLA
REMEDIAL ACTION START MANDATE
USE OF REMOVAL APPROACHES TO SPEED UP REMEDIAL
ACTION PROJECTS
ADVANCING THE USE OF TREATMENT TECHNOLOGIES FOR
SUPERFUND REMEDIES
CONTROL OF AIR EMISSIONS FROM SUPERFUND AIR
STRIPPERS AT SUPERFUND GROUNDWATER SITES
GUIDANCE FOR CONDUCTING REMEDIAL INVESTIGATIONS
AND*FEASIBILITY STUDIES UNDER CERCLA - INTERIM
FINXL
RI/FS IMPROVEMENTS FOLLOW-UP
RI/FS IMPROVEMENTS PHASE II, STREAMLINING
RECOMMENDATIONS
RESULTS OF FY 88 RECORD OF DECISION ANALYSIS
FY 1990 REGIONAL COORDINATION PLAN AND THEMES FOR
THE RI/FS AND SELECTION OF REMEDY PROCESS
RESULTS OF FY89 RECORD OF DECISION ANALYSIS - SMR
IMPLEMENTATION PRODUCT RECOMMENDATION |25A
INTERIM GUIDANCE ON ESTABLISHING SOIL LEAD CLEANUP
LEVELS AT SUPERFUND SITES
03/03/86
04/17/89
06/05/89
06/01/86
07/23/87
10/26/87
12/28/87
07/06/89
02/21/89
06/15/89
10/01/88
04/25/88
02/14/89
05/01/89
11/30/89
03/30/90
09/07/89
-------
Page No.
02/07/91
NUMBER
OSWZR DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9355.4-02A
9355.4-03
9355.5-02
9360.0-06A
9360.0-08
9360.0-10
9360.0-12
9360.0-13
9360.0-14
9360.0-15
9360.0-16A
9360.0-18
9360.0-19
9360.1-01
9360.2-01
9360.2-02
9360.3-01
9360.7-01
SUPPLEMENT TO INTERIM GUIDANCE ON ESTABLISHING 01/2 6/9 0
SOIL LEAD CLEANUP LEVELS AT SUPERFUND SITES
CONSIDERATIONS IN GROUND WATER REMEDIATION AT 10/18/89
SUPERFUND SITES
GUIDANCE ON EXPEDITING REMEDIAL DESIGN AND 06/04/90
REMEDIAL ACTION
RELATIONSHIP OF THE REMOVAL AND REMEDIAL PROGRAM 03/10/86
UNDER THE REVISED NCP
CERCLA REMOVAL ACTIONS AT METHANE RELEASE SITES 01/23/86
EXPEDITED RESPONSE ACTIONS 07/08/86
GUIDANCE ON IMPLEMENTATION OF THE REVISED 04/06/87
STATUTORY LIMITS ON REMOVAL ACTIONS
GUIDANCE ON IMPLEMENTATION OF THE "CONTRIBUTE TO 04/06/
REMEDIAL PERFORMANCE" PROVISION
USE OF EXPANDED REMOVAL AUTHORITY TO ADDRESS NPL 02/07/87
AND PROPOSED NPL SITES
THE ROLE OF EXPEDITED RESPONSE ACTIONS UNDER SARA 04/21/87
GUIDANCE FOR CONDUCTING FEDERAL-LEAD UNDERGROUND 07/2 5/8 8
STORAGE TANK CORRECTIVE ACTION
REMOVAL PROGRAM PRIORITIES 03/31/88
GUIDANCE ON NON-NPL REMOVAL ACTIONS INVOLVING 03/03/89
NATIONALLY SIGNIFICANT OR PRECEDENT-SETTING ISSUES
INTERIM FINAL GUIDANCE ON REMOVAL ACTION LEVELS AT 10/06/87
CONTAMINATED DRINKING WATER SITES
MODEL PROGRAM FOR REMOVAL SITE FILE MANAGEMENT 07/18/88
POLICY ON MANAGEMENT OF POST-REMOVAL SITE CONTROL 12/03/9 0
TRANSMITTAL OF ADVANCE COPY OF ACTION MEMORANDUM 09/26/90
GUIDANCE
REPORTING REQ. FOR CONTINUOUS RELEASES OF 10/2 5,
HAZARDOUS SUBSTANCES: GUIDANCE FOR FACILITIES
VESSELS ON COMPLIANCE
-------
02/07/91
OSWTR DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
EFFECTIVE
DATE
9360.7-02
9375.5-02A
9375.5-04
9375.5-04
9380.0-05
9380.0-06
9380.2-06
9380.3-C1
9380.3-02
9380.3-03
9380.3-04
9380.4-01
9400.00-01
9410.00-02
9420.00-05
9432.00-01
9432.01-83
CONTINUOUS RELEASE EMERGENCY RESPONSE NOTIFICATION 10/2 5/90
SYSTEM: USERS MANUAL FOR INDUSTRY
REVISED INTERIM FINAL GUIDANCE ON INDIAN 11/28/89
INVOLVEMENT IN THE SUPERFUND PROGRAM
INVOLVEMENT OF SUPERFUND PROGRAM MANAGERS IN 02/12/90
SUPERFUND RESPONSE AGREEMENT AUDITS
INVOLVEMENT OF SUPERFUND PROGRAM MANAGERS IN 02/12/90
SUPERFUND RESPONSE AGREEMENT AUDITS
LEACHATE PLUME MANAGEMENT 11/01/85
GUIDANCE DOCUMENT FOR CLEANUP OF SURFACE 07/17/86
IMPOUNDMENT SITES
SUPERFUND INNOVATIVE TECHNOLOGY EVALUATION (SITE) 03/22/88
PROGRAM REQUIREMENTS
TREATABILITY STUDIES CONTRACTOR WORK ASSIGNMENT 07/12/89
TREATABILITY STUDIES UNDER CERCLA 12/28/89
INVENTORY OF TREATABILITY STUDY VENDORS 12/28/89
ANALYSIS OF TREATABILITY DATA FOR SOIL AND DEBRIS: 11/30/89
EVALUATION OF LAND BAN IMPACT ON USE OF SUPERFUND
TREATMENT TECHNOLOGIES
USE OF OFFICE OF RESEARCH AND DEVELOPMENT'S 03/12/90
BIOREMEDIATION EXPERTISE IN SUPERFUND REMOVAL
PROGRAMS
GUIDANCE MANUAL FOR THE CLASSIFICATION OF SOLID 01/01/81
WASTE DISPOSAL FACILITIES
EPA GUIDE FOR INFECTIOUS WASTE MANAGEMENT 06/01/86
Ti 1989 RCRA IMPLEMENTATION PLAN 04/05/88
TOTALLY ENCLOSED TREATMENT FACILITIES EXEMPTION 02/11/86
FOR BAG HOUSE SUJDGE
REGULATORY CLARIFICATION OF TOTALLY ENCLOSED 02/1B/83
TREATMENT FACILITY
9432.02-83
RECENT COURT DECISIONS ON RCRA APPLICABILITY TO
STORAGE FACILITIES
11/29/83
-------
Page No.
02/07/91
NUMBER
10
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9433.00-01
9433.00-02
9433.00-03
9433.01-83
9433.01-84
9433.02-84
9433 . 02-85
9433.03-84
9433 . 05-84
9433.06-84
9433.07-84
9434.00-02
9434.00-05
9434.00-06
9441.00-02
9441.00-03
9441.01-80
9441.01-81
RCRA SECTION 3001(F)(2)(B) AND STATES' EXCLUSION
OF WASTES FROM REGULATION AS HAZARDOUS
TEST METHOD EQUIVALENCY PETITIONS: A GUIDANCE
MANUAL
CONCURRENCE ON RESPONSES TO PENNSYLVANIA DER
DELISTING ACTIVITIES
¦04/16/86
06/13/86
OB/11/82
11/14/83
WITHDRAWAL OF A FACILITY'S DELISTING PETITION
CHANGES REGARDING THE DELISTING REVIEW PROCEDURES 02/08/84
RESPONSE TO QUESTIONS FROM STATE PESTICIDE 08/08/84
PERSONNEL: DEREGULATING DECONTAMINATED WATER
RCRA RSI 14: EFFECT OF HAZARDOUS AND SOLID WASTE 05/16/85
AMENDMENTS OF 198 4 ON STATE DELISTING DECISIONS
DELISTING OF SPENT PICKLE LIQUOR GENERATED FROM 10/23/c
THE PORCELAIN ENAMEL INDUSTRY
TEST METHODS AND STANDARDS TO EVALUATE CYANIDE 12/11/84
LEVELS IN INORGANIC WASTES
ISSUES REGARDING A DELISTING PETITION 12/18/84
INFORMATION REQUIRED FOR REVIEW OF DELISTING 12/21/84
PETITIONS
APPLICABILITY OF RCRA TO DEPARTMENT OF ENERGY .05/01/85
FACILITIES
APPLICATION OF HSWA SECTIONS TO DOE'S OAK RIDGE 10/29/85
FACILITY
EFFECT OF EPA'S MOU WITH THE DOT ON ACTIVITIES IN 12/10/80
STATES WITH COOPERATIVE ARRANGEMENTS (PIG-81-9)
GUIDANCE MANUAL ON THE RCRA REGULATION OF RECYCLED 03/01/86
HAZARDOUS WASTE
DIETRICH LETTER TO USWAG ON EXCLUSIONS TO 40CFR 01/31/81
261.4(b)(4) LARGE VOLUME WASTES
HAZARDOUS WASTE REGULATION OF EMPTY DRUMS FOR 05/3 0/8
REUSE AND RECONDITIONING
INTERPRETATION OF THE FOSSIL FUEL COMBUSTION WASTE 01/13/81
EXCLUSION IN SECTION 261.4(b)(4)
-------
02/07/91
NUMBER
OSWER DIRECTIVE SYSTEM
tJPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9441.01-82
9441.01-84
9441.01-85
9441.02-80
9441.02-81
9441.02-83
9441.02-85
9441.03-80
9441.03-81
9441.03-83
9441.03-84
9441.03-85
9441.04-81
9441.04-83
9441.05-80
9441.05-81
9441.05-83
9441.05-84
9441.05-85
INTERPRETATION OF FARMER EXEMPTION UNDER 40 CFR 07/07/82
SECTION 261.51
DETERMINING IF THE SOILS FROM MISSOURI DIOXIN 01/06/84
SITES ARE HAZARDOUS
IMPACT OF THE RCRA REGULATIONS ON LANDFILL CAS 01/11/85
CONDENSATE
AGRICULTURAL WASTE EXCLUSION 08/19/80
EPA REGULATION OF UTILITY WASTE 02/18/81
SUBTITLE C EXCLUSION OF DRILLING FLUIDS AND 04/19/83
PRODUCED WATERS
EXCLUSION OF SODIUM A2IDE IN AIR BAG CANISTERS OF 01/16/85
OBSOLETE AUTOMOBILE HULKS FROM RCRA REGULATIONS
EXEMPTION OF CERTAIN WASTE FROM DRILLING 09/04/80
OPERATIONS
PAINT WASTES AS HAZARDOUS WASTES 04/06/81
SCOPE OF OIL AND GAS WASTE EXEMPTION IN SECTION 05/26/83
2001(B)(2)(A) OF RCRA: "IRON SPONGE" PROCESS
RESIDUE FROM A RECLAMATION OPERATION 02/16/84
CLARIFICATION OF THE LABORATORY WASTE EXCLUSION 01/23/85
INTERPRETATION OF 40 CFR SECTION 261.6(b) AS IT 04/10/81
APPLIES TO THE REUSE OF "RED WATER" FROM TNT
PRODUCT
DISPOSAL OF OUTDATED ORDNANCE BY INCINERATION 06/06/83
SMALL QUANTITY GENERATOR 11/17/80
TREATMENT OF LISTED WASTE 04/14/81
EXEMPTIONS FROM PRESUMPTION OF HAZARDOUSNESS 07/12/83
LISTING OF RESIDUE FROM THE TREATMENT OF A LISTED 02/19/84
HAZARDOUS WASTE
EXEMPTION OF WASTE STREAMS RESULTING PROM 02/04/85
EXTRACTION, BENEFICIATION, OR PROCESSING OF AN ORE
OR MINERAL
-------
Page No.
02/07/91
NUMBER
¦9441. 06-81
9441.06-84
9441.06-85
9441.07-84
9441.07-85
9441.08-83
9441.08-84
9441.06-85
9441.05-84
9441.10-83
9441.10-84
9441.10-85
9441.11-85
9441.12-84
9441.12-85
9441.13-85
9441.14-85
9441.15-84
12
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE EFFECTIVE
DATE
OPERATION OF THE MIXING RULE 06/05/81
REGULATORY STATUS OF MIXTURES OF SPENT SOLVENTS - 04/10/84
F001-F005
USE/REUSE PROVISIONS IN THE DEFINITION OF SOLID 02/13/85
VfASTE RULEMAKING
EXCLUSION OF HOUSEHOLD WASTES 03/19/8<
EXCLUSION OF LABORATORY WASTES FROM DIOXIN 02/13/85
REGULATION
LEACHATE FROM A MUNICIPAL LANDFILL 10/21/83
EMISSION CONTROL DUST/SLUDGE GENERATED FROM 05/03/84
ELECTRIC ARC FURNACES
USE OF A SECONDARY WASTEWATER TREATMENT SYSTEM TO 02/22/8-
REMOVE BIOLOGICAL SOLIDS FROM AN ACTIVATED SLUDGE
STATUS OF MINING LABORATORY WASTES UNDER 40 CFR 05/09/84
261.4(B)(7)
TRIPLE RINSING OF CONTAINERS 12/13/83
REGULATORY STATUS OF RESIDUE FROM STREAM-STRIPPING 05/15/84
OF PROCESS WASTE CONTAINING TOLUENE
PERCHLOROETHYLENE RESIDUE AS A HAZARDOUS WASTE 04/10/85
GENERATION OF DIOXIN WASTES FROM A LABS ANALYTICAL 04/30/85
PROCEDURES
STATUS OF SUPERNATANT FROM LIME NEUTRALIZATION OF 06/04/84
SPENT PICKLE LIQUOR
2INC PLATING (SEGREGATED BASIS) ON CARBON STEEL 05/13/85
DISP. OF WASTE ELECTROLYTE FROM RE CHAR G. "05/15/85
NICKEL-CADMIUM BATT. W/A POTASSIUM HYDROXIDE
ELECTROLYTE
CLARIFICATION OF MINING WASTE EXCLDSION 05/16/85
EXISTING AND PROPOSED REGULATIONS ADDRESSING 07/31/
RCRA'S COVERAGE OF INCINERATORS THAT RECEIVE
GASEOUS EMISSIONS
-------
Page No.
02/07/91
KUMBER
13
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
-9441.15-85
-9441.17-84
¦9441.18-84
9441.18-85
9441.19-84
9441. 19-85
9441.20-84
9441.20-85
9441.21-85
9441.23-85
9441.24-84
9441.24-85
9441.25-84
9441.25-85
9441.26-84
9441.26-85
9441.27-84
9441.27-85
EMPTYING HAZARDOUS WASTE FROM PAPER BAGS 05/20/85
RESPONSE TO QUESTIONS FROM STATE PESTICIDE 08/08/84
PERSONNEL: REGULATION OF PITS
RESPONSE TO QUESTIONS FROM STATE PESTICIDE 08/08/84
PERSONNEL: TRIPLE RINSING
DETERMINATION OF PRIMARY SIC CODE FOR A FACILITY 05/21/85
MINERAL PROCESSING RESIDUALS GENERATED BY 08/15/84
COMBUSTION UHITS BURNING HAZARDOUS WASTE FUEL
EMPTY DRUMS CONTAINING METALLIC NICKEL OR NICKEL 05/31/85
OXIDE
CLARIFICATION OF EXEMPTIONS ENACTED IN 1980 RCRA 08/16/84
AMENDMENTS
USE/REUSE EXEMPTION AS APPLIED TO SPENT PICKLE 06/05/85
LIQUOR
REGULATORY STATUS OF BRASS DROSS SKIMMINGS 06/06/85
DISPOSAL REQUIREMENTS OF SCRAP DEHP AND SMALL 06/27/85
CAPACITORS CONTAINING DEHP
DELISTING OF WASTE GENERATED FROM 2INC PHOSPHATES 09/06/84
ON CS-F006 (WASTEWATER TREATMENT SLUDGE FROM
ELECTRICAL OPS)
CLARIFICATION OF RECYCLING UNDER REVISED SOLID 06/27/8 5
WASTE RULES
DEFINITION OF "EMPTY CONTAINER" 09/10/84
SCOPE OF THE TERM "ABANDONED" UNDER REVISED 40 CFR 07/01/85
261.2
DEFINITION OF "EMPTY CONTAINER" RQ40VAL METHODS 09/11/84
DIOXIN-CONTAINING LABORATORY WASTE «7/05/«5
REGULATORY STATUS OF DIBUTYLTIH DIFLUORIDE C9/20/84
STATUS OF SPENT PICKLE LIQUOR USED IN PRODUCTION 07/16/85
OF FERRIC CHLORIDE
9441.28-85 REGULATORY STATUS OF CREOSOTE TREATED CROSS TIES 07/16/85
-------
Page No.
02/07/91
NUMBER
14
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9441.29-84
9441.29-85
9441.30-84
9441.31-84
9441.32-84
9441.34-84
9441.35-84
9-441.36-84
9441.37-84
9441.50-01A
9442.01-84
944 3.00-01A
9443.00-02A
9443.01-80
9443.01-81
9443.01-83
9443.01-84
9443.01-85
REGULATORY STATUS OF NALCAST 6015/WATER/WAX KIXT 09/24/84
APPLICABILITY OF "MIXTURE" AND "DERIVED FROM" 08/2 3/85
RULES TO PETROLEUM REFINERY WASTEWATER SYSTEMS
CONTAMINATION OF USED OIL THROUGH NORMAL USE OR 10/22/84
THROUGH PURPOSEFUL MIXING WITH HAZARDOUS WASTES
CLARIFICATION OF FR NOTICE PERTAINING TO 10/25/84
LIME-STABILIZED WASTE PICKLE LIQUOR SLUDGE
CLARIFICATION OF RCRA REGULATIONS ON HAZARDOUS 11/07/84
CHARACTERISTICS
EMPTY CONTAINER RULE 11/28/84
REGULATIONS APPLICABLE TO OIL/WATER EMULSIONS 12/07/84
GENERATED BY REFINERY WASTEWATER SYSTEMS
RCRA IMPLICATIONS OF TREATING GASES VENTED FROM 12/17,
COMPRESSED CYLINDERS
CLARIFICATION OF POLICY ON HAZARDOUS WASTE DERIVED 11/14/84
FROM MIXTURE OF LEACHATE AND PRECIPITATION RUN-OFF
RCRA EXCLUSIONS UNDER 3001(b)(2)(A) OF RCRA AS 11/20/85
APPLIED TO H2S SCRUBBER WASTES FROM GEOTHERMAL POW
PL
LISTING OF SPENT IRON SPONGE AS A HAZARDOUS WASTE 02/07/84
EVALUATING THE IGNITABILITY OF PHYSICAL SOLIDS 04/21/86
DETERMINATION OF REGULATORY STATUS-LIGHT BULBS 04/30/86
CORROSIVITY AS IT APPLIES TO SOLID WASTE 09/15/80
SUFFICIENT AGITATION FOR THE EXTRACTION PROCEDURE 06/17/81
TOXICITY TEST
DEFINITION OF XGNITABLE SOLIDS 01/10/83
LITHIUM-SULFUR DIOXIDE BATTERY, RIL 03/07/84
MANAGEMENT OF EXCAVATED CONSTRUCTION SOIL 02/21/85
CONTAINING QUANTITIES OF VOLATILE ORGANIC
COMPOUNDS
9443.02-80
THE IMPACT OF HAZARDOUS WASTE REGULATIONS ON FOOD 09/16/80
PROCESSORS
-------
Page No.
02/07/91
NUMBER
15
OSWER DIRECTIVE SYSTEM
UPDATE - HARCH 01, 1991
TITLE
EFFECTIVE
DATE
9443.02-84
9443.02-85
9443.03-80
9443.03-84
9443.03-85
9443.04-83
9443.04-85
9443.05-83
9443.05-84
9443.05-85
9443.06-85
9443.07-|5
9443.08-84
9443.09-84
9443.10-84
9443.11-84
9444.01-80
9444.01-81
9444.01-82
REGULATORY STATUS OF SPENT AND/OR DISCARDED 03/07/84
LITHIUM-SULFUR DIOXIDE (Li/S02) BATTERIES
CLARIFICATION OF THE DEFINITION OF THE 02/26/85
CHARACTERISTIC FOR IGNITABILITY OF HAZARDOUS
WASTES
HAZARDOUSNESS OF PAINT RESIDUES ON CONVEYOR HOOKS L2/22/80
LISTING OF AGENTS GB, VX, AND HX 06/04/84
REACTIVITY TEST METHODS 04/22/85
REGULATION OF PHOSPHA1E WASTES, AND CAS PROCESSING 07/05/83
INDUSTRY WASTES
CLARIFICATION OF THE SULFIDE REACTIVITY 07/16/85
CHARACTERISTICS
HAZARDOUS WASTE IDENTIFICATION REGULATIONS AS THEY 07/27/83
APPLY TO WASTE BATTERIES AND CELLS
BLASTING CAPS AS REACTIVE WASTES 09/11/84
REGULATION INTERPRETATION FOR PESTICIDE APPLICATOR 07/22/85
WASHING RINSE WATER
NOTES ON RCRA METHODS AND QA ACTIVITIES 07/31/85
PERMIT REQUIREMENTS APPLICABLE TO A WATER/METHANOL 09/18/95
MIXTURE
DESIGNATION FOR WASTE INK AND SOLVENT MIXTURES 11/23/84
GENERATED FROM PRINTING FACILITIES
HAZARDOUS WASTE IDENTIFICATION: THREE QUESTIONS 11/29/84
CLASSIFICATION OF SMALL ARMS AMMUNITION WITH 11/30/84
RESPECT TO REACTIVITY
EVALUATION OF EP TOXICITY ON THE BASIS OF TOTAL 12/03/84
CHROMIUM
INTERPRETATIONS OF 261.33 09/04/80
MANUFACTURING WASTES CONTAINING 261,33 COMPOUNDS 03/12/81
REGULATION OF PAINT FILTERS 09/15/82
-------
•83
¦84
•81
¦83
¦85
•80
¦81
>83
¦84
¦85
•81
85
80
81
85
80
84
85
84
16
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE EFFECTIVE
DATE
INTERPRETATION OF RCRA HAZARDOUS WASTE REGULATIONS 06/10/83
PERTAINING TO SPENT SOLVENTS LISTED LEACHATE FROM
SANITARY LANDFILL RECEIVING HAZARDOUS WASTE
CLARIFICATION OF THE LISTINGS FOR METAL HEAT 03/05/84
TREATING WASTES F010, F011, AND F012
HAZARDOUS WASTE LISTING P120 05/19/81
SCOPE OF THE LISTING K061, EMISSION CONTROL 07/11/83
DUST/SLUDGE FROM PRIMARY PRODUCTION OF STEEL IN
ELECTRIC FURNACES
APPLICATION OF THE RCRA DIOXIN LIST PUBLISHED IN 03/04/85
F.R. ON 1/14/85, TO WASTES FROM WOOD PRESERVING
PROCESS USING PENTACHLOROFENYL
RCRA REGULATION OF WASTES FROM STORAGE OF 11/17/80
PETROLEUM PRODUCTS
CLARIFICATION OF HAZARDOUS WASTE LISTING K052 06/06/'
HAZARDOUS WASTES FROM SOLAR CELL AND HIGH TECH 07/20/83
INDUSTRIES
TOXICITY OF 2,4-D WASTE 04/10/84
IDENTIFICATION OF F SOLVENT WASTES 04/01/85
FREON TF RECOVERY STILL BOTTOMS 06/22/81
GUIDANCE ON THE MANAGEMENT OF DIOXIN WASTES 04/10/85
ASBESTOS AS A HAZARDOUS WASTE 11/18/80
PESTICIDES CONTAINING A SECTION 261.33(e) COMPOUND 09/16/81
DISCARDED COMMERCIAL CHEMICAL PRODUCTS 05/14/85
APPLICATION OF K061 HAZARDOUS WASTE LISTING TO 12/02/80
STEEL FOUNDRIES
BALLAST FLUID CLASSIFICATION 05/30/84
EXCLUSION FROM RCRA REQUIREMENTS OF USED EMBALMING 05/17/85
FLUIDS
CLARIFICATION OF RCRA HAZARDOUS WASTE 06/06/8^
IDENTIFICATION REGULATIONS AS THEY APPLY TO
DEODORANTS FOR PORTABLE TOILETS
-------
Page No.
02/07/91
17
©SWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
9444.08-85
9444.09-84
9444.09-85
9444.10-84
9444.10-85
9444.11-84
9444.11-85
9444.12-84
9444.13-84
9444.13-85
9444.14-84
9444.14-85
9444.15-84
9444.15-85
9444.16-85
9444.18-84
9445.01-84
TITLE EFFECTIVE
DATE
WASTES CONTAINING UNREACTED MATERIALS ARE NOT 05/24/85
LISTED SPENT SOLVENTS
ZINC PLATING (SEGREGATED BASIS) ON CARBON STEEL 06/13/84
TOLUENE-LADEN FILTER RESIDUE GENERATED FROM AN INK 06/03/85
PRODUCTION PROCESS
REGULATION OF WASTEWATER TREATMENT EFFLUENT FROM 07/25/84
PROCESSES THAT GENERATE K001 AND F006 WASTEWATER
TREATMENT SLUDGE
DELISTING OF PROCESS WATER RESULTING FROM 06/05/85
INCINERATION OF DIOXIN-CONTAMINATED WASTES
CLARIFICATION OF K062 - SPENT PICKLE LIQUOR 07/27/84
LISTING
STATUS OF IRON EXCHANGE RESIN FROM METAL REMOVAL 06/19/85
FROM ELECTROPLATING RINSE
REGULATORY STATUS OF SPENT ACID FROM 07/30/84
ELECTROPOLISHING OF STAINLESS STEEL
MICHIGAN PETITION: Sb03 LISTING 07/30/84
APPLICATION OF THE F006 LISTING TO WASTEWATER 09/03/85
TREATMENT SLUDGES FROM ELECTROPLATING OPERATIONS
DRAGOUT FROM EPA HAZARDOUS WASTES NO. F007 - SPENT 07/30/84
CYA5IDE PLATING BATH SOLVENTS FROM ELECTRICAL OPS.
DISPOSAL OF DIOXIN CONTAINING WASTE RINSATES BY 09/10/85
DEEP WELL INJECTION
RESPONSE TO QUESTIONS FROM STATE PESTICIDE CONTROL 08/08/84
OFFICE: WHAT IS DISTRIBUTION CRITERIA FOR WASTE
WITH ONLY 1 ACTIVE INGREDIENT?
REGULATORY STATUS OF NALCAST 6015/VATER/WAX 06/24/85
MIXTURE
CLARIFICATION OF JANUARY 14, 1985, DIOXIN PULING 09/26/85
LISTING OF SPENT CARTRIDGES CONTAINING 10/04/84
PERCHLOROETHYLENE FROM DRY CLEANING ESTABLISHMENTS
NOTES ON RCRA METHODS AND QUALITY ASSURANCE 04/23/84
ACTIVITIES
-------
Page No.
02/07/91
NUMBER
18
OSWTTR DIRECTIVE SYSTEM
UPDATE - HARCH 01, 1991
TITLE
EFFECTIVE
DATE
9445.01-85
9445.02-84
9445.02-85
9445.03-84
9445.03-85
9445.04-84
9445.04-85
9445.05-84
9445.05-85
9450.00-01
94 51.00-01A
9451.01-80
9451.01-85
9451.02-80
9451.02-84
9451.02-85
9452.02-84
9453.01-82
9453.01-84
REGULATING STATUS OF SOIL CONTAMINATED WITH 04/05/85
TOLUENE
TOPICS RELATING TO RCRA METHODOLOGY AND QUALITY 04/23/C4
ASSURANCE (QA) ACTIVITIES
NOTES ON RCRA METHODS AND QA ACTIVITIES 04/23/85
ANALYTICAL METHODS FOR PETROLEUM REFINING RESIDUES 05/25/84
AND WASTES
CLARIFICATION OF F019 LISTING 05/31/85
EPA-APPROVED WASTE ANALYSES TEST METHODS 11/19/84
NOTES ON RCRA METHODS AND QA ACTIVITIES . 06/01/85
RCRA METHODS AND QUALITY ASSURANCE (QA) ACTIVITIES 12/20/?^
ANALYTICAL METHODS TO DETERMINE THE PRESENCE OF 01/18/
CREOSOTE AND ITS TOXIC CHARACTERISTICS
SMALL QUANTITY GENERATOR IMPLEMENTATION STRATEGY 04/01/86
LETTER TO VICE ADMIRAL PETER J. ROTZ CONCERNING 02/05/86
THE INTERACTION BETWEEN MARPOL & RCRA REGULATIONS
FROM MARCIA WILLIAMS
LIABILITY OF A SERVICING COMPANY AS A GENERATOR OF 11/05/80
HAZARDOUS WASTE
WASTE EXCHANGE PROGRAMS 03/01/85
MULTIPLE GENERATOR LIABILITY 11/18/80
RESPONSIBILITY OF GENERATOR IN HAZARDOUS WASTE 09/04/84
DETERMINATIONS
ACTIVITIES THAT CONSTITUTE HAZARDOUS WASTE 07/30/85
GENERATION"
VIOLATION OF EPA HAZARDOUS WASTE MANIFEST 10/25/84
REGULATIONS BY FEDERAL FACILITIES
90-DAY ACCUMULATION OF HAZARDOUS WASTE IN TANKS 08/31/
APPLICABILITY OF EPA'S HAZARDOUS WASTE HARKING 05/18/
REQUIREMENT (262.32) TO STATE-REGULATED WASTES
-------
Page No.
02/07/91
19
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
9453.02-85
9453.03-85
94 54.00-01A
9455.01-85
9461.01-85
9463.01-80
9463.02-80
9471.03-84
9471.05-84
9472.00-02A
9472.00-03
9472.03-83
9474.01-84
9476.00-01
9476.00-02
9476.00-03
TITLE EFFECTIVE
DATE
EXCLUSION FROM RCRA PERMITTING REQUIREMENTS FOR 03/12/85
LESS THAN 90-DAY ACCUMULATORS OF DIOXIN-CONTAINING
WASTES
INTENT OF 40 CFR 262.34 ON 90-DAY ACCUMULATION OC/10/85
TIKE
SUBMISSION OF WASTE MINIMIZATION INFORMATION 05/23/86
GENERATOR RESPONSIBILITIES FOR IMPORTATION OF 06/25/85
HAZARDOUS WASTE
BUILDING AND CONSOLIDATING SHIPMENTS OF COMPATIBLE 09/19/85
WASTES WITH DIFFERENT HAZARDOUS CODES
DEPARTMENT OF TRANSPORTATIONS ROLE IN THE 06/18/80
TRANSPORTATION OF HAZARDOUS WASTE
PROGRAM IMPLEMENTATION GUIDANCE ON ISSUANCE OF 11/26/80
PROVISIONAL EPA IDENTIFICATION NUMBERS (PIG-81-8)
REGULATION OF TANKS USED FOR EMERGENCY CONTAINMENT 09/06/84
INTERIM STATUS STANDARDS FOR OWNERS AND OPERATORS 11/21/84
OF HAZARDOUS WASTE TREATMENT, STORAGE AND DISPOSAL
FACILITIES
STATUTORY INTERPRETATIVE GUIDANCE: CRITERIA FOR / /
IDENTIFYING AREAS OF VULNERABLE HYDROGEOLOGY
TECHNICAL GUIDANCE DOCUMENT:CONSTRUCTION QUALITY 07/01/86
ASSURANCE FOR HAZARDOUS WASTE LAND DISPOSAL
FACILITIES
WASTE ANALYSIS REQUIREMENTS AT OFF-SITE STORAGE 12/13/83
FACILITIES
PERMIT POLICY QUESTION AND ANSWER QUARTERLY 09/10/84
REPORTS CONTINGENCY PLANS
EVALUATING COVER SYSTEMS FOR SOLID AND HAZARDOUS 09/01/82
WASTE
CLOSURE OF HAZARDOUS WASTE SURFACE IMPOUNDMENTS 09/01/82
FINANCIAL ASSURANCE CLOSURE t POST-CLOSURE CARE: 05/07/82
REQUIREMENTS FOR OWNER/OPERATOR OF HAZARDOUS WASTE
TREATMENT, STORAGE 4 DISPOSAL FACILITIES
-------
Page No.
02/07/91
NUMBER
20
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9476.00-05
9476.00-07
9476.00-09
9476.00-12
9476.00-13
9476.00-14
9476.00-16
9476.00-18
9476.00-22
9476.02-83
9476.02-85
9476.03-85
9476.04-83
9476.04-84
9476.04-85
9476.05-83
9476.05-84
9477.00-01
RCRA GUIDANCE MANUAL FOR SUBPART C CLOSURE AND
POST-CLOSURE CARE STANDARDS AND SUBPART H COST
ESTIMATING REQUIREMENTS
RCRA POLICY COMPENDIUM FOR SUBPARTS C AND H
PART 265 LAND TREATMENT CLOSURE/POST CLOSURE
GUIDANCE
CLOSURE REQUIREMENTS
REGULATORY INTERPRETATION OF THE CLOSURE
PERFORMANCE STANDARD
GROUND-WATER MONITORING AT CLEAN CLOSING SURFACE
IMPOUNDMENT AND WASTE PILE UNITS
EFFECTIVE DATES FOR CHARACTERISTIC AND LISTED
WASTES PER MARCH 19, 1987 CLEAN CLOSURE REGULATION
GUIDANCE ON DEMONSTRATING EQUIVALENCE OF PART 265
CLEAN CLOSURE WITH PART 264 REQUIREMENTS
LIABILITY COVERAGE - REQUIREMENTS FOR OWNERS OR
OPERATORS OF HAZARDOUS WASTE TREATMENT, STORAGE,
AND DISPOSAL FACILITIES
INTERPRETATION OF CLOSURE AND POST-CLOSURE
REQUIREMENTS REGARDING HAZARDOUS WASTE TREATMENT,
STORAGE
RCRA POLICIES ON GROUNDWATER QUALITY AT CLOSURE
PERMITTING UNITS CREATED FOR FACILITY CLOSURE
TRIP REPORT: REGION X - CLOSURE STANDARDS FOR
DISPOSAL FACILITIES
CLOSURE ISSUES RELATED TO HOOD PRESERVING PLANTS
APPLICABILITY OF POST-CLOSURE PERMITTING
REQUIREMENTS TO NON-REGULATED UNITS
DEFINITIONS FOR DATA ELEMENT DICTIONARY
CLOSURE ACTIVITIES
BACKGROUND DOCUMENT ON FINANCIAL TEST FOR
LIABILITY COVERAGE
01/01/87
12/30/86
-04/14/87
02/02/88
02/08/88
03/31/88
04/01/
05/12/89
11/01/82
01/11/83
08/27/85
10/11/85
08/10/83
08/07/84
10/25/85
08/17/P3
09/18,
04/09/82
-------
Page No.
02/07/91
NUMBER
21
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9477.00-03
9477.00-04
9477.00-05
9477.00-06
9477.01-82
9477.01-83
19477. 01-84
9477.02-84
9477.03-82
9477.04-84
9477.05-83
9477.05-84
9477.06-84
9477.07-84
9480.00-03
9460.00-04
—480.00-05
9480.00-06
FINAL DRAFT GUIDANCE - FINAL REQUIREMENTS: INTERIM 01/01/84
STATUS STANDARDS (4 0 CFR 265 SUBPART H)
LIABILITY REQUIREMENTS FOR FACILITIES SEEKING A 03/02/87
RCRA PERMIT
RISK RETENTION GROUPS AND FINANCIAL ASSURANCE 11/2 3/87
REQUIREMENTS
GUIDANCE FOR REVIEWING EXCLUSIONS FOR PRE-EXISTING 12/29/87
CONDITIONS IN RCRA TSDF INSURANCE POLICIES
PART B FINANCIAL RESPONSIBILITY INFORMATION 05/24/82-
REQUIREMENTS FOR OWNERS OR OPERATORS IN STATES
WITH ONLY PHASE I AUTHORIZATION
APPLICABILITY OF THE SUBPART H FINANCIAL 01/05/83
RESPONSIBILITY REQUIREMENTS
CLOSURE COST ESTIMATES BASED ON THIRD PARTY COSTS 01/12/84
EPA AUTHORITY TO ENFORCE SUBPART H COMPLIANCE AT 01/3 0/84
FACILITIES LOCATED ON STATE-OWNED LAND
CLARIFICATION OF INTENDED MEANINGS IN HAZARDOUS 10/08/82
WASTE FACILITY CERTIFICATES OF LIABILITY INSURANCE
INSURANCE COVERAGE LIMITS 11/2 0/84
CAPACITY REQUIREMENTS OF THE FINANCIAL TEST FOR 12/09/83
ASSURANCE OF CLOSURE AND POST-CLOSURE CARE AT
HAZARDOUS WASTE MANAGEMENT FACILITIES
EPA POLICY REGARDING REVIEW OF FINANCIAL ASSURANCE 06/06/84
INSTRUMENTS
ENVIRONMENTAL IMPAIRMENT LIABILITY (EIL) INSURANCE 11/2 8/84
DETERMINATION OF A FACILITY'S OPERATING LIFE 12/03/84
LANDFILLS AND SURFACE IMPOUNDMENTS PERFORMANCE 04/01/83
EVALUATION
LINING OF WASTE IMPOUNDMENTS AND DISPOSAL 03/01/83
FACILITIES
MANAGEMENT OF HAZARDOUS WASTE LEACHATE 09/01/82
GUIDE TO THE DISPOSAL OF CHEMICALLY STABILIZED AND 09/01/82
SOLIDIFIED WASTE
-------
Page No.
02/07/91
22
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
EFFECT.
DATE
9480.00-10C
9480.00-11C
9480.00-12C
9480.00-13
9480.00-14
9480.01-84
9480.01-85
9480.02-84
9480.02-85
9480.03-83
9480.03-85
9480.04-83
9481.00-02
9481.00-06
9481.00-06C
DRAFT MINIMUM TECHNICAL GUIDANCE ON SINGLE LINER 05/24/85
SYSTEMS FOR LANDFILLS, SURFACE IMPOUNDMENTS, &
WASTE PILES - DESIGN, CONSTRUCTION & OPERATION
DRAFT GUIDANCE ON IMPLEMENTATION OF THE MINIMUM 05/2 4/8 5
TECHNICAL REQUIREMENTS OF HSWA OF 1984, RESPECT
LINERS AND LEACHATE COLLECTION SYSTEMS
DRAFT MINIMUM TECHNICAL GUIDANCE ON DOUBLE LINER 05/24/85
SYSTEM FOR LANDFILLS AND SURFACE IMPOUNDMENTS -
DESIGN, CONSTRUCTION & OPERATION
SUPPLEMENTARY GUIDANCE ON DETERMINING 08/07/86
LINER/LEACHATE COLLECTION SYSTEM COMPATIBILITY
COMBINED NRC-EPA SITING GUIDELINES FOR DISPOSAL OF 06/29/87
COMMERCIAL MIXED LOW-LEVEL RADIOACTIVE AND
HAZARDOUS WASTE
LAND DISPOSAL OF HAZARDOUS WASTE 06/12/
APPLICABILITY OF THE HSWA MININUM TECHNICAL 04/01/85
REQUIREMENTS RESPECTING LINERS AND LEACHATE
COLLECTION SYSTEMS
ADDITION OF CLOSURE AND POST-CLOSURE CONTINGENCY 03/13/84
PLAN REQUIREMENTS TO 40 CFR 265.228 AND 265.258
STATUS OF SLUDGES IN SURFACE IMPOUNDMENTS OR LAND 07/17/85
TREATMENT UNITS WHEN WASTEWATER TREATMENT SLUDGES
TRIP REPORT: REGION X - PERMITTING STANDARDS 08/10/83
TECHNICAL JUSTIFICATION FOR CLOSURE WITHIN 30 DAYS 08/02/85
OF LAST RECEIPT OF HAZARDOUS WASTE
CLARIFICATION OF INACTIVE/ACTIVE STORAGE AND 08/17/83
DISPOSAL FACILITIES UNDER RCRA
METHOD FOR THE STORAGE AND RETRIEVAL OF RCRA 10/01/8 5
GROUND WATER MONITORING DATA ON STORET
RCRA REGULATORY STATUS OF CONTAMINATED GROUND 11/13/86
WATER
ALTERNATE CONCENTRATION LIMIT GUIDANCE 07/10/
PART I: ACL POLICY AND INFORMATION REQUIREMENTS
9481.00-08
REGION III ISSUES ON SECTION 3004(u) AUTHORITY
03/31/87
-------
Page No.
02/07/91
NUMBER
23
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9481.00-09
9481.00-10
9481.00-11
9481.02-84
9481.02-85
9481.03-82
9481.03-84
^481.04-83
9481.05-84
9481.05-85
9481.06-83
9481.06-84
9481.07-84
9481.08-84
9481.09-84
9481.10-84
9481.12-84
481.13-84
REGION I ISSUES ON TECHNICAL STANDARDS AND 03/31/87
CORRECTIVE ACTION
IMPLEMENTATION STRATEGY FOR ALTERNATE 08/11/87
CONCENTRATION LIMITS
STATUS OF CONTAMINATED GROUNDWATER AND LIMITATIONS 07/13/90
ON DISPOSAL AND REUSE
AGENCY POLICY ON ACL DETERMINATIONS 03/02/84
GROUNDWATER MONITORING ABOVE THE .UPPERMOST AQUIFER 04/08/85
WAIVING GROUNDWATER MONITORING REQUIREMENTS IN AN 11/14/82
AUTHORIZED STATE
DEFICIENCIES IN PART B PERMIT APPLICATIONS WITH 03/15/84
ACL DEMONSTRATIONS
SCA REQUEST FOR ALTERNATIVE GROUNDWATER MONITORING 07/01/8 3
SYSTEM AND "CORRECTED" T-TEST
COMBINING GROUND WATER PROTECTION PROGRAMS IN RCRA 05/22/84
PERMITS
INDICATOR PARAMETERS AT SANITARY LANDFILLS 06/13/85
GUIDANCE ON IMPLEMENTATION OF SUBPART F 11/30/83
REQUIREMENTS FOR STATING SIGNIFCANT INCREASE IN
INDICATING PARAMETER VALUES
CLARIFICATION OF THE DEFINITION OF AQUIFER IN 40 06/04/84
CFR 260.10
REQUIREMENT FOR APPENDIX VIII ANALYSIS 06/18/84
ACL DEMONSTRATIONS, RISK LEVEL, AND SUBSURFACE 07/19/84
ENVIRONMENT
CORRECTIVE ACTION DURING INTERIM STATUS 07/30/84
NEUTRALIZATION SURFACE IMPOUNDMENTS 08/20/84
GROUNDWATER MONITORING OF A LAND TREATMENT UNIT 11/08/84
OVERLAYING A CJjOSED INDUSTRIAL LANDFILL
ESTABLISHING ALTERNATE CONCENTRATION LIMITS FOR 11/19/84
RCRA PERMITS
-------
Page No.
02/07/91
NUMBER
9481.15-84
9481.16-84
9481.17-84
9483.00-01
9483.00-02
9483.00-03
9483.00-04
9483.01-83
9483.01-84
9483.01-85
9483.02-83
9483.02-84
9483.03-83
9483.05-83
9484.00-03
9484.00-05a
9484.01-85
9486.00-02
24
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE EFFECTIVE
DATE
DEFINITION OF REGULATED UNITS 11/20/84
RCRA REGULATORY STATUS OF CONTAMINATED GROUNDWATER 12/26/84
ANALYTICAL METHODS FOR APPENDIX VIII CONSTITUENTS 12/27/84
TECHNICAL RESOURCE DOCUMENT FOR THE STORAGE AND 12/01/86
TREATMENT OF HAZARDOUS WASTE IN TANK SYSTEMS
TECHNICAL RESOURCE DOCUMENT FOR OBTAINING 02/25/85
VARIANCES FROM THE SECONDARY CONTAINMENT
REQUIREMENT OF HAZARDOUS WASTE TANK SYSTEMS
QUESTIONS AND ANSWERS REGARDING THE JULY 14,1986 10/02/87
HAZARDOUS WASTE TANK SYSTEM REGULATORY AMENDMENTS
IMPLEMENTATION STRATEGY FOR THE HAZARDOUS WASTE 05/19/87
TANK SYSTEM REGULATIONS
DEFINITION OF TANK AND SURFACE IMPOUNDMENTS 04/15/83
PERMITTING OF HAZARDOUS WASTE TREATMENT/STORAGE 02/23/8
TANKS
PERMITTING OF UNDERGROUND TANKS THAT CANNOT BE 01/16/8 5
INSPECTED
TANK SHELL THICKNESS REQUIREMENT 04/20/83
RESPONSES TO QUESTIONS FROM STATE PESTICIDE 08/08/84
PERSONNEL: ACCEPTABILITY OF COMBINED STORAGE OF
PESTICIDE WASTES
TANK INSPECTION PROCEDURES 09/2 6/8 3
WAIVER OF MINIMUM SHELL THICKNESS REQUIREMENT 12/08/8 3
IMPLEMENTATION STRATEGY FOR SURFACE IMPOUNDMENT 09/15/86
RETROFITTING EXEMPTIONS
SURFACE IMPOUNDMENT RETROFITTING AND TIME ALLOWED 10/15/87
FOR CLOSURE
INTERPRETATION OF SECTION 3005(j)(l) 07/25/85
PERMIT GUIDANCE MANUAL ON HAZARDOUS WASTE LAND 09/17/86
TREATMENT DEMONSTRATIONS
9486.01-81
HAZARDOUS WASTE REGULATION OF GRAY IRON FOUNDRY
WASTE
06/18/1
-------
Page No.
02/07/91
25
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
9486.01-85
9487.00-01A
9487.00-02A
9487.00-03
9487..00-08
9487.00-09
9487.01-01
9487.01-81
9487.01-83
9487.01-84
9487.01-85
9487.02-84
9487.02-85
9487.03-85
9487.04-85
9487.05-84
>487.05-85
TITLE EFFECTIVE
DATE
CRITERION FOR THE APPLICATION OF HAZARDOUS WASTE 03/27/85
TREATMENT TECHNOLOGIES
USE OF LIQUIDS FOR WIND DISPERSAL CONTROL AT 04/21/8 6
HAZARDOUS WASTE LANDFILLS
STATUTORY INTERPRETIVE GUIDANCE - TREATMENT OF 05/09/8 5
BULK HAZARDOUS LIQUID
HYDRAULIC SIMULATION ON SOLID WASTE DISPOSAL SITES 09/01/82
JOINT NRC-EPA GUIDANCE ON A CONCEPTUAL DESIGN 08/03/87
APPROACH FOR COMMERCIAL MIXED LOW-LEVEL
RADIOACTIVE & HAZARDOUS WASTE DISPOSAL FACILITIES
VERTICAL EXPANSION AT THE U. S. ECOLOGY'S TRENCH 02/10/88
10, BEATTY, NEVADA FACILITY
RESTRICTIONS ON THE PLACEMENT OF NON-HAZARDOUS 04/30/86
LIQUIDS IN HAZARDOUS WASTE LANDFILLS
INTERIM STATUS OF PROPOSED LANDFILL CELLS 03/12/81
LANDFILLS AND LAND DISPOSAL STANDARDS 12/05/83
LINER DESIGN 02/07/84
CLARIFICATION ON THE DISCHARGE OF NONHAZARDOUS 01/22/85
LIQUIDS WASTEWATERS AND SLUDGES IN SANITARY
LANDFILLS UNDER RCRA & HSWA
CONDITIONS FOR A VARIANCE FROM PART 264 LANDFILL 05/14/84
LINER AND LEACHATE COLLECTION REQUIREMENTS
CLARIFICATION OF CONTINUED LANDFILL DISPOSAL OF 05/10/85
"LAB PACKS"
CLARIFICATION OF BAN OR DISPOSAL OF LIQUIDS IN 05/29/8 5
LANDFILLS
MANAGEMENT OF LIQUID HAZARDOUS WASTES IN LANDFILLS 08/07/85
EXISTING REGULATIONS ON THE PLACEMENT OF LIQUIDS 11/12/84
IN LANDFILLS AND EXPECTED REQUIREMENTS OF THE RCRA
AMENDMENTS
USE OF ABSORBENTS FOR CONTAINERIZED LIQUID 09/20/85
HAZARDOUS WASTES
-------
Page No.
02/07/91
NUMBER
2 6
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECT.
DATE
9488•00-01A
9488.00-03
9488.00-04
9488.00-05
9488.00-06
9488.01-85
9488.02-85
9488 . 03-85
9488.04-85
9488.05-85
9488.06-85
9488.07-85
9488.08-85
9488.50-01A
9489.00-02
9489.01-82
9490.00-01
9490.00-02
DIOXIN TRIAL BURNS FOR PURPOSES OF CERTIFICATION 05/21/86
OR A RCRA PERMIT
ACCEPTABILITY OF THERMAL RELIEF VENTS ON HAZARDOUS 06/30/86
WASTE INCINERATORS
GUIDANCE MANUAL FOR HAZARDOUS WASTE INCINERATOR 07/01/83
PERMITS
ENGINEERING HANDBOOK FOR HAZARDOUS WASTE 09/01/81
INCINERATION
HAZARDOUS WASTE INCINERATION PERMITTING STUDY 08/01/86
DILUTION OF A CHARACTERISTIC WASTE AS A TREATMENT 01/10/85
PROCESS TO QUALIFY FOR THE 264.34 0 EXEMPTION
SUMMARY OF EPA'S REGULATIONS CONCERNING DISPOSAL 01/14/85
OF DIOXIN-CONTAMINATED WASTES BY INCINERATION OR
LA
ACCEPTABLE LEVELS OF RESIDUAL CONTAMINANTS IN THE 04/01/85
EPA INCINERATOR RESIDUES (REVISION)
MODIFICATION OF INCINERATOR PERMITS TO BURN DIOXIN 05/20/85
WASTES
EFFECTIVE INCINERATION OF INFECTIOUS WASTES 05/22/85
CERTIFYING INCINERATORS AND THERMAL TREATMENT 06/18/85
UNITS
EFFECT OF WATER-STRIPPED POHCs ON INCINERATOR DRE 06/26/85
REGULATORY STATUS OF DRUM FURNACES BURNING 08/30/85
HAZARDOUS WASTE FUEL
BURNING HAZARDOUS WASTE FUELS IN CEMENT KILNS 11/08/85
ISSUES RELATING TO MISCELLANEOUS UNITS 04/22/88
STATUS OF DOD MUNITIONS DEACTIVATION FACILITIES 11/23/82
ASBESTOS WASTE MANAGEMENT GUIDANCE, GENERATION, 05/01/85
TRANSPORT, DISPOSAL
USED OIL RECYCLING ACT OF 1980 (P.L. 96-463) 11/14/b
(PIG-81-5)
-------
Page No.
02/07/91
27
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
9493•00-01A
9493.01-85
9494.00-01
9500.00-01A
9501.01-82
9501.01-84
9501.02-82
9502.00-02
9502.00-03
9502.00-04
9502.00-05
9502.00-06
9502.00-07
9502.01-84
9502.01-85
9503.01-85
9503.02-85
^503.50-01A
9503.51-01A
EPA'S INTERPRETATION OF THE HSWA PROHIBITION ON
THE USE OF HAZARDOUS WASTE AS A DUST SUPPRESSANT
PROHIBITION ON USE OF HAZARDOUS WASTE FOR DUST
SUPPRESSION OR ROAD TREATMENT
IMPLEMENTATION STRATEGY TO ACCOMPANY THE PROPOSED
RULE FOR BURNING OF HAZARDOUS WASTE FULES
GUIDANCE ON PUBLIC INVOLVEMENT IN THE RCRA
PERMITTING PROGRAM
GUIDANCE FOR PERMITTING OF HAZARDOUS WASTE
INCINERATORS
RCRA REAUTHORIZATION STATUTORY INTERPRETATION #1:
IMMEDIATE PERMIT REQUIREMENTS
RCRA LAND DISPOSAL PERMIT STRATEGY
RCRA CORRECTIVE ACTION AT FEDERAL FACILITIES
IMPLEMENTATION OF UIC CORRECTIVE ACTION
REQUIREMENTS
IMPLEMENTATION OF RCRA FACILITY ASSESSMENTS
RCRA FACILITY ASSESSMENT GUIDANCE
DEFINITION OF SOLID WASTE MANAGEMENT UNIT FOR THE
PURPOSE OF CORRECTIVE ACTION UNDER SECTION 3004(u)
USE OF CORRECTIVE ACTION AUTHORITIES AT CLOSING
FACILITIES
PERMITTING OF REFINERY OILY WASTEWATER TREATMENT
PONDS
RCRA RSI #3: IMMEDIATE IMPLEMENTATION OF NEW
CORRECTIVE ACTION REQUIREMENTS
DEFINITION OF MIXED WASTE (DOE-FACILITIES)
REGULATION OF MIXED WASTES AT DOE FACILITIES
RSI MEMORANDUM FOR RD&D PERMITS
RD&D PERMIT FOR A SLUDGE DRYING PROCESS IN A
WASTEWATER SYSTEM
EFFECTIVE
DATE
07/31/86
07/12/85
08/24/87
03/14/86
07/09/82
11/09/84
12/29/82
04/18/86
08/04/86
08/14/86
10/09/86
07/24/87
03/08/88
12/07/84
02/05/85
05/10/85
08/30/85
12/23/85
12/24/85
-------
Page No. 2 8
02/07/91
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER TITLE EFFECT
DATE
9503.52-01A PERMIT-EXEMPT STATUS OF SLUDGE DRYERS ADDED TO 01/02/86
WASTEWATER TREATMENT UNITS
9504.01-84 ENFORCING GROUND WATER MONITORING REQUIREMENTS IN 08/16/84
RCRA PART B PERMIT APPLICATIONS
9504.02-84 RESPONSES AND MECHANISMS TO PREVENT GWM 11/29/84
DEFICIENCIES IN PART BS
9521.00-01 RCRA PERMIT APPEALS GUIDANCE MANUAL 10/03/90
9521.01-84 INADEQUATE PART B PERMIT APPLICATION 05/02/84
9521.02-84 PUBLIC PARTICIPATION IN PERMIT ISSUANCE 02/22/84
9521.03-83 RECURRING PERMIT ISSUES: APPENDING INFORMATION TO 04/21/83
RCRA PERMITS
9521.03-84 REPORTING WITHDRAWALS IN SPMS AS FINAL PERMIT 07/09/84
DETERMINATIONS
9521.04-83 PERMITTING ISSUE RAISED AT THE MAY 12TH BRANCH 05/26/8
CHIEFS MEETING: NOTIFYING CONGRESSIONAL
DELEGATIONS OF PENDING PERMIT ACTIONS
9522.00-01 EFFECT OF LAND DISPOSAL RESTRICTIONS ON PERMITS 09/15/86
9522.00-02 RCRA PERMIT REQUIREMENTS FOR STATE SUPERFUND 11/16/87
ACTIONS
9522.00-02a
9522.00-03
9522.01-82
9522.01-85
9522.02-83
RCRA PERMIT REQUIREMENTS FOR STATE SUPERFUND 03/09/88
ACTIONS
REGION X'S RECOMMENDED REVISION OF 40 CFR SECTION 11/13/87
270.4(a) AND 270.32(b)(1)
DEFINITION OF "MAJOR" HAZARDOUS WASTE GENERATORS, 05/14/82
TRANSPORTERS, AND FACILITIES (PIG-82-2)
SIGNATORIES TO DOD PERMIT APPLICATIONS 02/11/85
ASSIGNMENT OF AA MEMO TO THE PROGRAM
IMPLEMENTATION GUIDANCE SYSTEM (PIG-85-1)
DEFINITION OF "MAJOR HANDLERS" OF HAZARDOUS WASTE 07/11/83
(PIG-83-1)
9522.02-85
STEAM TEAM RCRA PERMIT ISSUANCE TO FACILITIES IN 04/09/1
VIOLATION OF OTHER FED LAWS & REGULATORY PROGRAMS
-------
Page No.
02/07/91
NUMBER
29
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9522.03-84
9522.03-85
9522.04-84
9522.04-85
9522.05-85
9523.00-01A
9523.00-02A
9523.00-05
9523.00-09B
9523.00-10
9523.00-11
9523.00-12
9523.00-14
9523.00-15
9523.00-16
9523.00-17
9523.00-18
9523.01-82
¦*23.01-84
9523.01-85
ISSUANCE OF RCRA PERMITS TO FACILITY OWNERS AND 07/3 0/84
OPERATORS
REQUIREMENTS OF 213 OF HSWA 07/05/85
EPA REVIEW OF DRAFT STATE RCRA PERMITS 10/01/84
PARTIAL PERMITTING 08/30/85
DELEGATION OF AUTHORITY TO ISSUE PERMITS 04/29/85
PERMIT APPLICANTS1 GUIDANCE MANUAL FOR EXPOSURE 07/05/85
INFORMATION REQUIREMENTS UNDER RCRA SECTION 3019
PROCEDURAL GUIDANCE FOR REVIEWING EXPOSURE 09/26/86
INFORMATION UNDER RCRA SECTION 3019
PERMIT APPLICANTS GUIDANCE MANUAL FOR HAZARDOUS 07/01/86
WASTE LAND TREATMENT, STORAGE, AND DIS FACILITIES
PERMIT GUIDANCE MANUAL ON UNSATURATED ZONE 10/01/86
MONITORING FOR HAZARDOUS WASTE LAND TREATMENT
UNITS
PERMIT APPLICANTS' GUIDANCE MANUAL FOR THE GENERAL 10/01/83
FACILITY STANDARDS OF 40 CFR 264
DENIAL OF RCRA OPERATING PERMITS 12/10/86
SUMMARY OF PERMIT ASSISTANCE TEAM (PAT) COMMENTS 03/30/87
SUMMARY OF RECENT PERMIT ASSISTANCE TEAM (PAT) 03/14/86
COMMENTS
SUMMARY OF PERMIT ASSISTANCE TEAM (PAT) COMMENTS 03/3 0/88
CALL-IN STORAGE AND TREATMENT APPLICATIONS 04/19/88
SUMMARY OF ASSISTANCE BRANCH PERMITTING COMMENTS 09/02/88
SUMMARY OF ASSISTANCE BRANCH PERMITTING COMMENTS 03/14/89
EXISTING INCINERATORS AND DATA IN LIEU OF TRIAL 10/22/82
BURN
ESTIMATED CLOSURE DATES IN PERMIT APPLICATIONS 01/17/84
REQUIRED SIGNATURES ON PART B PERMIT APPLICATIONS 02/25/85
-------
Page No.
02/07/91
NUMBER
30
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECT!
DATE
9523.02-84
9523.03-83
9523.03-85
9523.05-83
9523.05-84
9523.06-84
9523.07-84
9523.08-84
9523.09-84
9523.10-84
952 3.50-01A
9524-01-82
9524.01-83
9524.01-84
9524.01-85
9524.02-84
9525.01-82
GUIDANCE ON PETROLEUM REFINERY WASTE ANALYSES FOR 05/24/84
LAND TREATMENT PERMIT APPLICATIONS
LAND OWNER SIGNATURE ON PART A APPLICATIONS 06/17/8 3
ADDITIONAL ORGANIC PARAMETERS IN EVALUATION OF 08/19/85
INTERIM STATUS GROUNDWATER MONITORING
SUPPLEMENTAL PAT COMMENTS ON MCDONNELL-DOUGLAS 07/29/83
ELECTRONICS PART B APPLICATION
GROUNDWATER MONITORING REQUIREMENTS AT A SITE 09/06/84
OVERLYING BY TWO AQUIFERS
PERMIT POLICY QUESTION AND ANSWER QUARTERLY 09/10/84
REPORT: TRIAL BURN
(PERMIT POLICY QUESTION AND ANSWER QUARTERLY 09/10/84
REPORT) DEFINITION
PERMIT POLICY QUESTION & ANSWER QUARTERLY REPORT: 09/10/8
PART B INFORMATION REGARDING FUTURE POTENTIAL
EXPANSION
CRITERIA FOR USING TRIAL BURN INFO OBTAINED FROM 1 11/23/84
INCINERATOR TO ISSUE A PERMIT AT A 2ND INCINERATOR
EPA AUTHORITY UNDER RCRA SEC. 3008 TO ASSESS 11/29/84
PENALTIES FOR FAILURE TO SUBMIT COMPLETE AND
ADEQUATE PART B APPLICATION
POST-CLOSURE PART B PERMIT REQUIREMENTS 11/18/86
RCRA PERMITS FOR FACILITIES THAT HAVE UNDERGROUND 02/08/82
TANKS
RECURRING PERMIT ISSUES: INTERPRETING REGULATORY 04/21/8 3
AUTHORITY FOR RCRA PERMIT CONDITIONS
USE OF COMPLIANCE SCHEDULES IN RCRA PERMITS 10/05/84
FUTURE PERMITTING OF INCINERATORS BURNING 08/01/85
NON-HAZARDOUS WASTE
PERMIT WRITER RESPONSIBILITIES IN WRITING PERMIT 10/11/84
CONDITIONS, THE VELSICOL DECISION
PROPOSED MECHANISM FOR HANDLING MOBILE TREATMENT 01/29/o^
UNITS
-------
Page No.
02/07/91
¦DUMBER
31
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9527.00-01A
9527.01-82
9527.01-84
9527.02-82
9527.02-84
9527.03-84
9528.00-01
16528 . 01-82
9528.02-82
9528.02-83
9528.50-01A
9540.00-03
9540.00-04
9540.00-07
9540.00-08
9540.00-09
9540.00-9A
¦*41.00-01A
9541.00-03
DRAFT GUIDANCE DOCUMENT FOR RESEARCH, DEVELOPMENT, 05/01/86
AND DEMONSTRATION PERMITS UNDER 40 CFR 270.65
RCRA PERMITS FOR MOBILE TREATMENT UNITS AND 11/02/82
MULTIPLE SITES USING THE SAME TYPE OF EQUIPMENT
THE REVISED DELEGATION TO PROCESS "RESEARCH AND 03/19/84
SPECIAL INCINERATION-AT-SEA PERMITS"
EPA'S MOBILE INCINERATOR 11/02/82
PERMITTING MOBILE TREATMENT UNITS, PAT COMMENTS: 07/20/84
EPA'S MOBILE INCINERATOR, DENNEY FARM SITE, MO
PERMIT POLICY QUESTION AND ANSWER QUARTERLY 09/10/84
REPORT: USE OF 90-DAY EMERGENCY PERMIT
INTERIM STATUS EXPANSION TO ADD AN INCINERATOR 05/2 5/88
CHANGES TO HAZARDOUS WASTE MANAGEMENT FACILITIES 05/28/82
DURING INTERIM STATUS
CURRENT & PROPOSED REG-
FACILITY CHANGES DURING INTERIM STATUS 07/20/8 2
TRIP REPORT: REGION X-PROCEDURES FOR EVALUATING 08/10/83
PROPOSED EXPANSION AT INTERIM STATUS FACILITIES
INTERPRETATION OF 40 CFR 270.70(b)/TERMINATION OF 11/05/85
INTERIM STATUS
GUIDANCE ON RCRA STATE PROGRAM REVERSION 06/25/85
REVIEW OF THE STATE STATUTORY AUTHORITIES FOR THE 06/06/85
HSWA AMENDMENTS
COMPLIANCE SCHEDULES FOR STATE PROGRAM REVISIONS 01/15/87
CAPABILITY ASSESSMENT FOR RCRA AUTHORIZATION 04/08/87
PROGRAM REVISIONS
STATE CONSOLIDATED RCRA AUTHORIZATION MANUAL 01/21/88
(SCRAM)
STATE AUTHORIZATION MANUAL (SAM) VOLUMES I AND II 11/09/90
STATE PROGRAM REVISIONS FOR RCRA 06/16/86
RCRA STATE FINAL AUTHORIZATION GUIDANCE MANUAL 06/10/83
-------
Page No.
02/07/91
NUMBER
32
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECT
DATE
9541.00-03A
9541.00-04
9541.00-06
9541.00-07
9541.00-09
9541.00-10
9541.00-11
9541.00-12
9541.01-81
9541.01-82
9541.01-82X
9541.01-83
9541.01-84
9541.01-85
9541.02(85)
9541.02-83
9541.02-84
EQUIVALENCY OF STATE FINANCIAL RESPONSIBILITY 09/01/82
MECHANISMS (SUBPART H)
REVIEW OF STATE CAPABILITY IN RCRA FINAL 02/21/84
AUTHORIZATION
STATE PROGRAM ADVISORY #2 - RCRA AUTHORIZATION TO 07/30/87
REGULATE MIXED WASTE
STATE PROGRAM ADVISORY (SPA) #3 - RCRA 06/09/88
AUTHORIZATION, NON-HSWA CLUSTER III AND HSWA
CLUSTER I
STATE PROGRAM ADVISORY (SPA) #5: REVISED MODEL 08/22/88
ATTORNEY GENERAL'S STATEMENT AND MODELS G AND H
FEDERAL REGISTER NOTICES FOR CODIFICATION
STATE PROGRAM ADVISORY #4 - STATE PROGRAM CHANGES 09/27/88
FOR NON-HSWA CLUSTER IV AND HSWA II AND ASSOCIATED
REVISIONS TO THE SCRAM
STATE PROGRAMS ADVISORY (SPA) #6 07/13/o
STATE PROGRAMS ADVISORY NUMBER SEVEN (MEMO TO 09/10/90
REGIONAL DIVISION DIRECTORS (I-X)
STATES ROLE IN ASSIGNING EPA IDENTIFICATION 09/29/81
NUMBERS (P1G-81-12)
EPA ENFORCEMENT OF RCRA-AUTHORIZED STATE HAZARDOUS 05/17/82
WASTE LAWS AND REGULATIONS (P1G-82-3)
ASSIGNMENT OF A MEMORANDUM TO THE PROGRAM 05/17/82
IMPLEMENTATION GUIDANCE SYSTEM (PIG-82-3)
STATE REGULATION DEVELOPMENT AND RCRA FINAL 09/08/83
REAUTHORIZATION
STATE REGULATION OF RADIOACTIVE WASTE 02/21/84
RCRA PERMIT REAUTHORIZATION ISSUES IN REGION III 03/06/85
EFFECTIVE DATES FOR THE JANUARY 4 REDEFINITION OF 03/11/85
"SOLID WASTE" IN STATES WITH PHASE II OR FINAL
AUTHORIZATION (REF. PIG 82-1)
STATE FINANCIAL REGULATIONS 12/14
JURISDICTION AND IMPLEMENTATION OF THE HAZARDOUS 03/05/84
WASTE PROGRAM ON INDIAN LANDS
-------
Page No.
02/07/91
PNUMBER
9541.03-84
9541.03-85
9541.04-84
9541.04-85
9541.05-84
9541.05-85
9541.06-84
9541.06-85
9541.07-84
9541.08-84
9541.08-85
9541.09-85
9542.00-03
9542.00-04
9542.01-80
9542.01-81
33
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE EFFECTIVE
DATE
EFFECT ON AUTHORIZED STATE OF RECENT ADDITION OF A 04/16/84
WASTE STREAM TO 40 CFR 261.31
REVIEW OF STATE STATUTORY AUTHORITIES FOR THE 03/08/85
HAZARDOUS AND SOLID WASTE AMENDMENTS OF 1984
DETERMINE WHETHER STATE HAZARDOUS WASTE MANAGEMENT 05/21/84
REQUIRMENTS ARE BROADER-IN-SCOPE OR MORE STRINGENT
THAN FEDERAL REQUIREMENTS 'PIG-84-1)
APPLICATION OF 40 CFR 271.21(e) ("MOVING TARGET") 03/20/85
TO RECENTLY PROMULGATED REGULATIONS
TRANSFER OF FEDERAL RCRA PERMITS TO AUTHORIZED 06/13/84
STATES AND COMPLIANCE WITH 40 CFR 124.10(e)
MANAGEMENT OF WASTES NEWLY REGULATED UNDER HSWA 05/08/85
EFFECT OF APPLICABILITY REVISION ON FINAL 06/27/84
AUTHORIZATION REQUIREMENT
ROLE OF LOCAL GOVERNMENTS IN OPERATING HAZARDOUS 05/20/85
WASTE PROGRAMS
STATE ADOPTION OF REGULATIONS IN ANTICIPATION OF 06/2 9/84
PENDING FEDERAL REGULATIONS WHICH REDUCE
STRINGENCY OR SCOPE OF FEDERAL PROGRM
RADIOACTIVE WASTE EXEMPTION IN NORTH AND SOUTH 09/13/84
CAROLINA
REVISIONS TO STATE PROGRAMS 08/16/85
RSI#5: RCRA REAUTHORIZATION AND JOINT PERMITTING 07/01/85
IN AUTHORIZED STATES
FEDERAL REGISTER NOTICE OF PUBLIC HEARING * 10/23/80
COMMENT PERIOD ON STATE APPLICATIONS FOR INTERIM
AUTHORIZATION (PIG-81-2)
FINAL DETERMINATIONS ON STATE APPLICATIONS FOR 12/01/ 0
INTERIM AUTHORIZATION: ACTION MEMO AND FEDERAL
REGISTER NOTICE (PIG-81-7)
REQUIREMENT THAT STATE-PERMITTED HAZARDOUS WASTE 10/03/ 0
FACILITIES HAVE "INTERIM STATUS" (P1G-80-3)
INVOLVEMENT OF STATES WITHOUT PHASE II INTERIM 02/12/81
AUTHORIZATION IN RCRAPERMITTING (PIG-81-11)
-------
Page No.
02/07/91
34
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
EFFECU
DATE
9542.01-82
9542.01-83
9542.01-85
9542.02-80
9542.02-81
9542.02-82
9542.02-84
9542.03-80
9542.03-81
9542.04-80
9542.05-80
9543.00-01
9543.00-02
9543.01-84
9545.00-04
954 5.00-06A
STATE & EPA INTERACTION REGARD EXCLUSION OF WASTES 05/25/82*
GENERATED AT INDIVIDUAL FACILITIES (DELISTING)
(PIG-82-4)
CHANGES DURING INTERIM STATUS IN PHASE II 08/02/83
AUTHORIZED STATES
RCRA RSTI #2: EXTENSIONS OF INTERIM AUTHORIZATION 01/11/85
OF STATE HAZARDOUS WASTE PROGRAMS
INTERIM AUTHORIZATION OF PROGRAMS BASED ON 10/03/8 0
EMERGENCY STATE REGULATIONS (PIG-80-2)
TRANSFER OF NOTIFICATION AND PERMIT APPLICATION 03/24/81
INFORMATION TO STATES (PIG-81-10)
FEDERAL DELISTING AND RCRA PERMITTING IN INTERIM 07/09/82
AUTHORIZED STATES
CLARIFICATION OF STATE VS. FEDERAL ROLE IN INTERIM 12/17/84
AUTHORIZATION
THE USE OF STATE PERMIT SYSTEM DURING PHASE I 10/17/8CT
INTERIM AUTHORIZATION WHICH ARE NOT BASED ON EXP
REGULATORY STANARDS (PIG-81-1)
UNIVERSE OF WASTES FOR EPA PERMIT ACTIVITIES IN 11/20/81
STATES AUTHORIZED FOR PHASE I ONLY (PIG-82-1)
DELISTING OF WASTES BY AUTHORIZED STATES 10/31/80
(PIG-B1-4)
STATE REGULATION OF FEDERAL AGENCIES FOR PURPOSES 11/14/80
OF INTERIM AUTHORIZATION (PIG-81-6)
APPLICABILITY OF PIG-82-5 AND RSI #5 ON JOINT 10/03/85
PERMITTING IN PHASE I AUTHORIZED STATES
ADDITIONAL GUIDANCE ON RCRA STATE CAPABILITY 12/27/84
ASSESSMENTS
STATE CAPABILITY ASSESSMENT GUIDANCE 06/26/84
FEDTRAK FEDERAL RCRA REGULATION TRACKING SYSTEM 05/15/86
RCRA PROGRAM EVALUATION GUIDE 08/11/88
9555.00-01
MEMO TO ALL NRC LICENSEES: GUIDANCE ON THE LAND
DISPOSAL RESTRICTIONS' EFFECTS ON STORAGE AND
DISPOSAL OF COMMERCIAL MIXED WASTE
09/28/1
-------
Page No.
02/07/91
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
Dumber
title
9560.01-84 STATE PARTICIPATION IN THE DEVELOPMENT OF EPA
PROGRAMS GUIDANCE AND REGULATION
9560.01-85 THE USE AND NATURE OF RSIs
9560.02-83 RCRA PERMITS FOR .SUPERFUND SITES
9560.02-85 DELEGATION OF AUTHORITY TO ISSUE PERMITS
9560.03-84 GUIDANCE ON THE USE OF FY85 ADDITIONAL RCRA GRANT
FUNDS
9560.03-85 JOINT PERMITTING AND COMPLIANCE SCHEDULES FOR
CORRECTIVE ACTION
9560.04-84 POLICY ON OSW DEFINITIONAL ISSUES
9560.05-85 LOSS OF INTERIM STATUS PROVISIONS
560.10-85 DETECTION OF GASOLINE CONTAMINATION IN GW AND
DETECTION OF LUST
9560.12-85 CLARIFICATION OF POINTS RAISED AT AN EPA SYMPOSIUM
ON RCRA AND HSWA
9560.14-85 CLARIFICATION OF TYPES OF ACTIVITIES THAT MAY BE
USED TO SATISFY WASTE MINIMIZATION CERTIFICATION
9560.15-85 WASTE "MINIMIZATION: PERMIT CERTIFICATION AND
JOINT PERMITTING
9571.00-01A COOPERATIVE AGREEMENT GUIDANCE FOR STATE MINING
WASTE PROGRAMS
9572.00-01 IMPLEMENTATION OF HSWA SUBTITLE D, SECTION
4005(c)(1)(A) and 4005(c)(1)(C)
9572.00-02 LETTER TO STATE ENVIRONMENTAL COMMISSIONERS
SUBTITLE D STATE SOLID WASTE MANAGEMENT PLANS
9574.00-01 CLARIFICATION OF ISSUES PERTAINING TO HOUSEHOLD
HAZARDOUS WASTE COLLECTION PROGRAMS
9581.00-02 STATE AGENCY REQUESTS FOR EXPOSURE ASSESSMENTS
PURSUANT TO SECTION 3019(B) OF RCRA
581.01-01A GUIDANCE ON USE OF ADDITIONAL RCRA GRANT FUNDS
9610.05 FY 1989 - FY 1990 TRANSITION STRATEGY FOR THE
UNDERGROUND STORAGE TANK PROGRAM
EFFECTIVE
DATE
06/28/84
01/08/85
11/15/83
04/29/85
12/13/84
05/08/85
12/28/84
05/24/85
06/03/85
07/10/85
08/05/85
09/11/85
07/29/88
10/16/87
02/22/88
11/01/88
05/03/86
01/09/86
04/13/88
-------
Page No.
02/07/91
NUMBER
36
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
effect;
DATE
9610.05-01
9610.06
9610.07
9610.08
9610.09
9610.10
9610.11
9610.12
9630.6
9630.6
9650.10
9650.8
9650.9
9829.0
9829.2
9830.2
9831.2
9831.4
9831.5
TRANSITION TASKS LIST 01/30/89
THE UST PROGRAM APPRAISAL STRATEGY 05/06/8 8
UST PROGRAM'INDIAN LANDS STRATEGY FOR FY 88 AND FY 03/14/88
89 AND GUIDANCE FOR REGIONAL PILOT PROJECTS
FY 1989 - FY 1990 COMPLIANCE AND ENFORCEMENT 01/05/89
STRATEGY FOR THE UNDERGROUND STORAGE TANK PROGRAM
INTERIM GUIDANCE ON CONDUCTING FEDERAL-LEAD, 07/31/89
UNDERGROUND STORAGE TANK CORRECTIVE ACTIONS FOR
PETROLEUM RELEASES ON INDIAN LANDS
COST RECOVERY POLICY FOR THE LEAKING UNDERGROUND 10/07/88
STORAGE TANK TRUST FUND
UST/LUST ENFORCEMENT PROCEDURES GUIDANCE MANUAL 08/07/90
U.S. EPA PENALTY GUIDANCE FOR VIOLATIONS OF UST ll/14/9.rt
REGULATIONS
FY-91 STATE PROGRAM GRANT GUIDANCE 03/30/90
FY 91 STATE UST PROGRAM GRANT GUIDANCE 03/30/90
LUST TRUST FUND COOPERATIVE AGREEMENT GUIDELINES 02/08/89
STATE PROGRAM APPROVAL HANDBOOK 03/16/89
SUGGESTED PROCEDURES FOR REVIEW OF STATE UST 03/16/89
APPLICATIONS
POLICY FOR ENFORCEMENT ACTIONS AGAINST 12/23/85
TRANSPORTERS UNDER CERCLA
ENTRY AND CONTINUED ACCESS UNDER CERCLA 06/05/87
REGIONAL OVERSIGHT OF FEDERAL FACILITY CLEANUPS 11/25/85
UNDER CERCLA
REPORTING AND EXCHANGE OF INFORMATION ON STATE 03/14/86
ENFORCEMENT ACTIONS AT NATIONAL PRIORITIES LIST
SITES
FUNDING OF STATE ENFORCEMENT RELATED ACTIVITIES 01/23/8 =>
AUTHORITY TO USE CERCLA TO PROVIDE ENFORCEMENT 02/12/
FUNDING ASSISTANCE TO STATES
-------
Page No.
02/07/91
NUMBER
3 7
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9831.6
9831.7
9831.8
9832.0
9832.0-la
9832 .1
9832 . 10
9832.11
9832.12
9832.13
9832.17
9832.2
9832.3-1A
9832.5
9832.6
9832.7
9832.7-la
9833.0-la
INTERIM FINAL GUIDANCE PACKAGE ON FUNDING CERCLA 04/07/88
STATE ENFORCEMENT ACTIONS AT NPL SITES
SUPPORTING STATE ATTORNEYS GENERAL CERCLA REMEDIAL 06/21/88
AND ENFORCEMENT RESPONSE ACTIVITIES AT NPL SITES
COUNTING STATE-LEAD ENFORCEMENT NPL SITES TOWARD 10/21/88
THE CERCLA SECTION 116(e) REMEDIAL ACTION START
MANDATE
COST RECOVERY REFERRALS 08/03/83
PROCEDURES FOR DOCUMENTING COSTS FOR CERCLA 01/30/85
SECTION 107 ACTIONS
COST RECOVERY ACTIONS UNDER CERCLA 08/2 6/8 3
LIABILITY OF CORPORATE SHAREHOLDERS AND SUCCESSOR 06/13/84
CORPORATIONS FOR ABANDONED SITES UNDER
COMPREHENSIVE ENVIRONMENTAL RESPONSE,
COMPENSATION,LIABILITY
GUIDANCE ON DOCUMENTING DECISIONS NOT TO TAKE COST 06/07/88
RECOVERY ACTIONS
GUIDANCE ON FEDERAL SUPERFUND LIENS 09/22/87
SUPERFUND COST RECOVERY STRATEGY 07/29/88
ARBITRATION .PROCEDURES FOR SMALL SUPERFUND COST 09/28/89
RECOVERY CLAIMS
COORDINATION OF EPA AND STATE ACTIONS IN COST 08/29/83
RECOVERY
COST RECOVERY ACTIONS/STATUTE OF LIMITATIONS 06/12/87
POLICY ON RECOVERING INDIRECT COST IN CERCLA 06/27/86
SECTION 107 COST RECOVERY ACTIONS
SMALL COST RECOVERY REFERRAL 07/12/85
GUIDANCE REGARDING CERCLA ENFORCEMENT AGAINST 05/24/84
BANKRUPT PARTIES
REVISED HAZARDOUS WASTE BANKRUPTCY GUIDANCE 05/23/86
GUIDANCE ON CERCLA 106(a) UNILATERAL 03/13/90
ADMINISTRATIVE ORDERS FOR REMEDIAL ORDERS FOR
REMEDIAL DESIGNS AND REMEDIAL ACTIONS
-------
Page No.
02/07/91
NUMBER
38
OSWER DIRECT^.vt,
UPDATE - MARCH 01, 1991
TITLE
EFFECT
DATE
9833.0-2(b)
9833.0-2b
9833.1
9833 . 2
9833.3A-1
9833.4
9834 . 0
9834 .10
9834.10-la
9834.10-lb
9834.11
9834.11a
9834.12
9834.13
MODEL UNILATERAL ORDER FOR REMEDIAL DESIGN AND 03/16/90
REMEDIAL ACTION
MODEL UNILATERAL ORDER FOR REMEDIAL DESIGN AND 03/30/90
REMEDIAL ACTION
ISSUANCE OF ADMINISTRATIVE ORDERS FOR IMMEDIATE 02/21/84
REMOVAL ACTIONS
CONSENT ORDERS AND THE REIMBURSEMENT PROVISION 06/12/87
UNDER SECTION 106(b) OF CERCLA
FINAL GUIDANCE ON ADMINISTRATIVE RECORDS FOR 12/03/90
SELECTING CERCLA RESPONSE ACTION
COMPENDIUM OF CERCLA RESPONSE SELECTION GUIDANCE 05/22/89
DOCUMENTS
RELEASING IDENTITIES OF POTENTIALLY RESPONSIBLE 01/26/84
PARTIES IN RESPONSE TO FOIA REQUESTS
INTERIM GUIDANCE ON NOTICE LETTERS, NEGOTIATIONS, 10/19/b
AND INFORMATION EXCHANGE
WAIVER OF HEADQUARTERS APPROVAL FOR ISSUANCE OF 09/2 6/88
RD/RA SPECIAL NOTICE LETTERS AT THE TIME OF ROD
SIGNATURE FROM OERR AND OWPE
MODEL NOTICE LETTERS 02/07/89
REVISED PROCEDURES FOR IMPLEMENTING OFF-SITE 11/13/87
RESPONSE ACTIONS
OFF-SITE POLICY 01/04/88
RFA OR EQUIVALENT INVESTIGATION REQUIREMENT AT
RCRA TREATMENT AND STORAGE FACILITIES
FINAL GUIDANCE ON USE OF ALTERNATIVE DISPUTE 08/14/87
RESOLUTION TECHNIQUES IN ENFORCEMENT ACTIONS
TRANSMITTAL OF "INTERIM POLICY ON CERCLA 12/06/89
SETTLEMENTS INVOLVING MUNICIPALITIES AND MUNICIPAL
WASTES 1
9834.3-1A
POTENTIALLY RESPONSIBLE PARTY SEARCH MANUAL
08/27/87
9834.3-2a
PRP SEARCH SUPPLEMENTAL GUIDANCE FOR SITES IN THE 06/29/
SUPERFUND REMEDIAL PROGRAM
-------
Page No.
02/07/91
NUMBER
39
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9834.3-2a
9834.4A
9834.5
9834.7
9834.7-1A
9834.7-1B
9834.8 .
9834.9
9834.9a
9835.0
9835.11-1
9835.12
9835.13
9835.13-la
9835.14
PRP SEARCH SUPPLEMENTAL GUIDANCE FOP. SITES IN THE 08/25/89
SUPERFUND REMEDIAL PROGRAM
TRANSMITTAL OF GUIDANCE ON USE AND ENFORCEMENT OF 08/25/88
CERCLA INFORMATION REQUESTS AND ADMINISTRATIVE
SUBPOENAS
PROCEDURAL GUIDANCE ON TREATMENT OF INSURERS UNDER 11/21/85
CERCLA
INTERIM GUIDANCE ON SETTLEMENTS WITH DE MINIMIS 06/19/87
WASTE CONTRIBUTORS UNDER SECTION 122(g) OF SARA
INTERIM MODEL CERCLA SECTION 122(g)(4) DE MINIMAS 10/19/87
WASTE CONTRIBUTOR CONSENT DECREE AND
ADMINISTRATIVE ORDER ON CONSENT
METHODOLOGIES FOR IMPLEMENTATION OF CERCLA SECTION 12/20/89
122(g)(1)(A) DE MINIMIS WASTE CONTRIBUTOR
SETTLEMENT PROPOSALS AND AGREEMENTS
COVENANTS NOT TO SUE UNDER SARA 07/10/87
EVALUATING MIXED FUNDING SETTLEMENTS UNDER CERCLA 10/20/87
INTERIM POLICY ON MIXED FUNDING SETTLEMENTS 05/27/88
INVOLVING THE PREAUTHORIZATION OF STATES OR
POLITICAL SUBDIVISIONS
INTERIM CERCLA SETTLEMENT POLICY 12/05/84
MODEL LITIGATION REPORT FOR CERCLA SECTIONS 106 06/21/89
AND 107 AND RCRA SECTION 7003
RELEASING INFORMATION TO POTENTIALLY RESPONSIBLE 03/01/90
PARTIES AT CERCLA SITES
A COMPARATIVE ANALYSIS OF REMEDIES SELECTED IN THE 06/20/90
SUPERFUND PROGRAMDURING FY 87,FY 88 AND FY 89
CONSULTATION ON RECORDS OF DECISION (RODS) FOR 10/02/90
CONTAINMENT-ONLY REMEDIES
SUBMITTAL OF TEN-POINT SETTLEMENT ANALYSES FOR 08/11/89
CERCLA CONSENT DECREES
9835.15 PERFORMANCE OF RISK ASSESSMENTS IN REMEDIAL 08/28/90
INVESTIGATION/FEASIBILITY STUDIES (RI/FS)
CONDUCTED BY POTENTIAL RESPONSIBLE PARTIES (PRPs)
-------
Page No.
02/07/91
NUMBER
40
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECT
DATE
9635.1A
9835.2A
9835.2b
9835.3-1A
9835.3-1A
9835.4
9835.4-2A
9835.5
9835.6
9835.7
9835.8
9835.9
9836.0-1A
9836.2
9837.0
9837.1
9837.2
INTERIM GUIDANCE ON POTENTIALLY RESPONSIBLE PARTY 05/16/88
PARTICIPATION IN RI/FS
REVISIONS TO THE INTERIM GUIDANCE ON PRP 02/07/89
PARTICIPATION IN REMEDIAL INVESTIGATIONS AND
FEASIBILITY STUDIES
GUIDANCE ON THE USE OF STIPULATED PENALTIES IN 09/21/8 7
HAZARDOUS WASTE CONSENT DECREES
MODEL ADMINISTRATIVE ORDER ON CONSENT FOR CERCLA 01/30/90
REMEDIAL INVESTIGATION/FEASIBILITY STUDY
MODEL ADMINISTRATIVE ORDER ON CONSENT FOR CERCLA 01/30/90
REMEDIAL INVESTIGATION/FEASIBILITY STUDY
INTERIM GUIDANCE: STREAMLINING THE SETTLEMENT 02/12/87
DECISION PROCESS
INITIATION OF PRP-FINANCED REMEDIAL DESIGN IN ll/18/fa
ADVANCE OF CONSENT DECREE ENTRY
EPA INTERIM GUIDANCE ON INDEMNIFICATION OF 10/06/87
SUPERFUND RESPONSE ACTION CONTRACTORS UNDER
SECTION 119 OF SARA
GUIDANCE ON PREMIUM PAYMENTS IN CERCLA SETTLEMENTS 11/17/88
GUIDANCE ON CERCLA SECTION 106 JUDICIAL ACTIONS 02/24/89
MODEL STATEMENT OF WORK FOR A REMEDIAL 06/02/89
INVESTIGATION AND FEASIBILITY STUDY CONDUCTED BY
POTENTIALLY RESPONSIBLE PARTIES
GUIDANCE ON LANDOWNER LIABILITY UNDER SECTION 06/06/89
107(a)(1) OF CERCLA, DE MINIMIS SETTLEMENTS UNDER
SECTION 122(g) (1) (B) OF CERCLA, AND SETTLEMNTS
COMMUNITY RELATIONS DURING ENFORCEMENT ACTIVITIES 11/03/88
AND DEVELOPMENT OF THE ADMINISTRATIVE RECORD
CERCLA COMMUNITY RELATIONS MAILING LISTS 02/06/89
RCRA/CERCLA CASE MANAGEMENT HANDBOOK 08/08/84
PREPARATION OF HAZARDOUS WAST:2 REFERRALS 07/30/^
ENFORCEMENT PROJECT MANAGEMENT HANDBOOK 09/18/
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Page No.
02/07/91
NUMBER
41
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9838. 1
9839. 1
9840.0
9840.1
9840.2
9840.3
9841.0
9841.1A
9841.2
9842. 0
9842. 1
9843.0
9850.0-1
9850.1
9850.2
9850.3
9850.4
9831.3
SCOPE OF THE CERCLA PETROLEUM EXCLUSION UNDER 07/31/87
SECTIONS 101(14) AND 104(a)(2)
INTERIM GUIDELINES FOR PREPARING NONBINDING 05/16/87
PRELIMINARY ALLOCATIONS OF RESPONSIBILITY
FY 1986 SUPERFUND COMPREHENSIVE ACCOMPLISHMENTS 12/24/84
PLAN
FY 86 SCAP PASSBACK (W/O ATTACHMENTS) 05/09/85
FINAL FY 86 SCAP INSTRUCTIONS (W/0 ATTACHMENTS) 06/27/85
SITE CLASSIFICATION CHANGES FROM ENFORCEMENT TO 05/05/87
FUND LEAD
INTERIM STRATEGY FOR ENFORCEMENT OF TITLE III AND 12/14/88
CERCLA SECTION 103 NOTIFICATION REQUIREMENTS
ADMINISTRATIVE PENALTY PROCEDURES 05/16/89
FINAL PENALTY POLICY FOR SECTIONS 302,303,304,311, 06/13/90
AND 312 OF THE EMERGENCY PLANNING AND COMMUNITY
RIGHT-TO-KNOW ACT AND SECTION 103
GUIDANCE ON APPLICABILITY OF EPA ORDER 3500.1 TO 11/28/88
CERCLA STAFF
CERCLA IMPLEMENTATION OF THE TRAINING REQUIREMENTS 10/19/89
OF EPA ORDER-3500.1- INSPECTOR TRAINING
REVISED EPA GUIDANCE ON PARALLEL PROCEEDINGS 06/21/89
ENDANGERMENT ASSESSMENT GUIDANCE 11/22/85
ENDANGERMENT ASSESSMENT HANDBOOK 11/22/85
GENERAL TOXICOLOGY HANDBOOK 09/20/85
CHEMICAL, PHYSICAL & BIOLOGICAL PROPERTIES OF 09/27/85
COMPOUNDS PRESENT AT HAZARDOUS WASTE SITES
INTERIM FINAL GUIDANCE ON SOIL INGESTION RATES 01/27/89
INTEGRATED TIMELINE FOR SUPERFUND SITE MANAGEMENT 07/17/90
(SMR #5,15)
9870.1
CERCLA SECTION 106 UNILATERAL RD/RA ENFORCEMENT:
ACCOMPLISHMENTS THROUGH 2ND QUARTER AND STRATEGY
FOR THE REMAINDER OF FY 1989
07/11/89
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Page No.
02/07/91
42
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
EFFEC""
DATE
9870.1A
9871.0
9871.0-la
9891.1
9891.1-la
9891.1-la
9891.3
9891.5A
9891.6
9900.0-1A
9900.1A
9901.0
9901.1
9901.1a
9901.3
USE OF CERCLA SECTION 106 UNILATERAL ENFORCEMENT 02/14/9C;
FOR REMEDIAL DESIGN AND REMEDIAL ACTION: STRATEGY
TO FY 90
ROLES AND RESPONSIBILITIES OF DEPUTY PROJECT 02/17/88
OFFICERS AND WORK ASSIGNMENT MANAGERS UNDER THE
TECHNICAL ENFORCEMENT SUPPORT (TES) CONTRACTS
ROLES & RESPONSIBILITIES OF REGIONAL PROJECT 03/03/90
OFFICERS & HQ ZONE PROJECT OFFICERS IN MGMT OF THE
TECHNICAL ENFORCEMENT SUPPORT CONTRACT
EXPANDED CIVIL JUDICIAL REFERRAL PROCEDURES 08/28/86
PROCEDURES FOR TRANSMITTAL OF CERCLA AND RCRA 06/12/89
CIVIL JUDICIAL ENFORCEMENT CASE PACKAGES TO
HEADQUARTERS
PROCEDURES FOR TRANSMITTAL OF CERCLA AND RCRA 06/12/89
CIVIL JUDICIAL ENFORCEMENT CASE PACKAGES TO
HEADQUARTERS
FINAL EPA POLICY ON THE INCLUSION OF ENVIRONMENTAL ll/14/,o-
AUDITING PROVISIONS IN ENFORCEMENT SETTLEMENTS
EXPANSION OF DIRECT REFERRAL OF CASES TO THE 01/14/88
DEPARTMENT OF JUSTICE
MULTI-MEDIA SETTLEMENTS OF ENFORCEMENT CLAIMS 02/06/90
ENFORCEMENT RESPONSE POLICY 12/21/87
1990 RCRA CIVIL PENALTY POLICY 10/01/90
ENFORCEMENT OF LIABILITY REQUIREMENTS FOR 10/29/8 6
OPERATING RCRA TREATMENT, STORAGE AND DISPOSAL
FACILITIES
RCRA SECTION 3008 (h) THE INTERIM STATUS 12/16/85
CORRECTIVE ACTION AUTHORITY
ENFORCEMENT OF FINANCIAL RESPONSIBILITY 04/20/87
REQUIREMENTS FOR RCRA TREATMENT, STORAGE AND
DISPOSAL FACILITIES THAT ARE CLOSING
GUIDANCE FOR PUBLIC INVOLVEMENT IN RCRA SECTION 05/05/8 7
3008(h) ACTIONS
9902.3
RCRA CORRECTIVE ACTION PLAN
11/14/8
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Page No.
02/07/91
NUMBER
43
OSWER DIRECTIVE SYSTEM
'UPDATE - MARCH 01, 1991
TITLE
EFFECTIVE
DATE
9902.4 RCRA CORRECTIVE ACTION INTERIM MEASURES 06/10/87
9902.5 INTERIM FINAL MODEL SECTION 3008(h) ADMINISTRATIVE 01/19/88
ORDER ON CONSENT
9903.1 POLICY FOR MANAGING LEACHATE AT PCB LANDFILLS 01/16/87
9905.0 TRANSMITTAL OF THE RCRA GROUNDWATER ENFORCEMENT 07/22/85
STRATEGY
9905.1 RCRA POLICIES ON GROUND WATER QUALITY AT CLOSURE 08/27/85
9930.0-1 RESOURCE CONSERVATION AND RECOVERY ACT LOSS OF 2 0/19/85
INTERIM STATUS ENFORCEMENT STRATEGY
9930.0-la IMPLEMENTATION OF EPA CRIMINAL ENFORCEMENT 11/15/85
STRATEGY FOR RCRA INTERIM STATUS FACILITIES
9930.0-2a ACCEPTING NONHAZARDOUS WASTES AFTER LOSING INTERIM 12/20/86
STATUS
9931.1 RCRA GROUNDWATER MONITORING COMPLIANCE ORDER 08/01/85
GUIDANCE
9932.0 METHOD FOR PRIORITIZING CERCLA PRELIMINARY 05/31/88
ASSESSMENTS AT RCRA FACILITIES
9932.1 GUIDANCE FOR ENVIRONMENTAL PRIORITIES INITIATIVE 01/31/89
(EPI) FACILITIES IN THE SUPERFUND PRE-REMEDIAL
PROGRAM
9933.0
9935.0
9935.1
9936.0
9936.1
MEDICAL WASTE ENFORCEMENT STRATEGY 03/01/89
INTERIM STATUS UNDER SECTION S. 3005(e) OF RCRA 03/14/81
RCRA S.3005(e) 07/31/81
CONTINOUS OPERATION OF HAZARDOUS WASTE FACILITIES
BY OWNERS AND OPERATORS WHO FAILED TO ACHIEVE
INTERIM STATUS
PART B PERMIT APPLICATIONS WITH INSUFFICIENT ll/29/ff4
GROUND WATER MONITORING DATA
GUID. ON DEV. COMPLIANCE ORDERS UNDER S.3008 OF 09/09/83
RCRA
FAILURE TO SUBMIT AN INCOMPLETE PART B PERMIT
^936.2
FINAL ADMINISTRATIVE HEARING PROCEDURES FOR RCRA 02/19/87
SECTION 3008(h) ORDERS
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Page No.
02/07/91
44
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
NUMBER
TITLE
EFFECT
DATE
9936.3
9938.0
9938.1
9938.2A
9938.3
9938.4
9938 . 5
9938 .7
9939 . 0
9940.0
9940.1
9940.2
9940.3
9940.4
9943.3
9943.3-la
ENFORCEMENT OF AUTHORIZED STATE LAWS PURSUANT TO 01/24/89*
4 0 CFR SECTION 271.19 - FORMAL COMMENTS ON STATE
REQUIREMENTS APPLICABLE TO FACILITY PERMITS
INSPECTION AUTHORITY UNDER SECTION 3007 OF RCRA 04/17/8 6
COMPLIANCE REVIEW GUIDANCE FOR THE LAND DISPOSAL 04/01/87
RESTRICTIONS RULE FOR SOLVENTS (NOT R£LEASABLE TO
PUBLIC UNDER EXEMPTION 7 OF FOIA)
RCRA INSPECTION MANUAL 04/22/88
RCRA TECHNICAL CASE DEVELOPMENT GUIDANCE DOCUMENT 07/13/88
(NOT RELEASABLE TO PUBLIC UNDER EXEMPTION 7 OF
FOIA)
INSPECTION MANUAL FOR HAZARDOUS WASTE STORAGE AND 10/06/88
TREATMENT TANK SYSTEMS (NOT RELEASABLE TO PUBLIC
UNDER EXEMPTION 7 OF FOIA)
ENFORCEMENT STRATEGY FOR THE LAND DISPOSAL 01/23/
RESTRICTIONS FIRST THIRD RULE (NOT RELEASABLE TO
PUBLIC UNDER EXEMPTION 7 OF FOIA)
RCRA COMPLIANCE/ENFORCEMENT GUIDANCE MANUAL 09/28/84
GUIDANCE ON RCRA OVERFILING 05/19/86
USE OF RCRA S. 3008(g) INDEPENDENTLY OF S. 3008(a) 07/28/81
ISSUANCE OF ADMINISTRATIVE ORDERS UNDER S. 3013 OF 09/26/84
RCRA
ISSUANCE OF FINAL REVISED GUIDANCE ON THE USE AND 09/21/84
ISSUANCE-OF ADMIN ORDERS UNDER S. 7003 OF RCRA
CRITERIA FOR ELIMINATING HEADQUARTER•S CONCURRENCE 06/2 6/87
ON RCRA SECTION 3008(h) ORDERS
GUIDANCE ON ADMINISTRATIVE RECORDS FOR RCRA 07/06/8 9
SECTION 3008(h) ACTIONS
ENFORCEMENT STRATEGY AND PROCEDURES FOR THE 09/16/8 6
•INTERIM PROHIBITION' SECTION 9003(g) OF SWDA
ENFORCEMENT OF THE UST INTERIM PROHIBITION 12/30/86.
9945.1
GUIDANCE CONCERNING EPA INVOLVEMENT IN RCRA
SECTION 7002 CITIZEN SUITS
10/01/
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Page No.
02/07/91
NUMBER
9946.1
9950.1
9950.la
9950. 3
9950.4
9951. 1
9990.0
9992 . 0
9992 . 1
9992.la
9992.2
9992.3
9992.4
45
OSWER DIRECTIVE SYSTEM
UPDATE - MARCH 01, 1991
TITLE EFFECTIVE
DATE
RCRA STATE OVERSIGHT INSPECTION GUIDE (NOT 02/08/88
RTLEASABLE TO PUBLIC UNDER EXEMPTION 7 OF FOIA)
RCRA GROUND WATER MONITORING TECHNICAL ENFORCEMENT 09/09/86
GUIDANCE DOCUMENT
EXECUTIVE SUMMARY-RCRA GROUND-WATER MONITORING 07/01/88
TECHNICAL ENFORCEMENT GUIDANCE DOCUMENT
OPERATION AND MAINTENANCE INSPECTION GUIDE (RCRA) 03/3 0/88
GROUND-WATER MONITORING SYSTEMS (NOT RELEASABLE TO
PUBLIC UNDER EXEMPTION 7 OF FOI)
DRAFT FINAL RCRA GROUND WATER MONITORING 09/28/88
LABORATORY AUDIT INSPECTION (LAI) GUIDANCE (NOT
RELEASABLE TO PUBLIC UNDER EXEMPTION 7 OF FOI)
TRANSMITTAL OF THE FINAL WASTE OIL INTERIM 12/30/86
ENFORCEMENT GUIDANCE DOCUMENT
RCRA REGULATIONS OF WASTES HANDLED BY DOE 06/22/83
FACILITIES
ENFORCEMENT ACTIONS UNDER RCRA AND CERCLA AT 01/25/88
FEDERAL FACILITIES
AGREEMENT WITH THE DEPARTMENT OF ENERGY - MODEL 05/27/88
PROVISIONS FOR CERCLA FEDERAL FACILITIES
AGREEMENTS
ELEVATION PROCESS FOR ACHIEVING FEDERAL FACILITY 03/24/88
COMPLIANCE UNDER RCRA
AGREEMENT WITH THE DEPARTMENT OF DEFENSE - MODEL 06/17/88
PROVISIONS FOR CERCLA FEDERAL FACILITIES
AGREEMENTS
FEDERAL FACILITIES NEGOTIATIONS POLICY 08/10/89
FEDERAL FACILITIES HAZARDOUS WASTE COMPLIANCE 01/09/90
MANUAL
-------
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