vvEPA
United States
Environmental Protection
Agency
INVENTORY OF
SITES WITH
THE POTENTIAL
TO RELEASE
CONTAMINANTS
TO SOURCES OF
DRINKING WATER
Office of Water EPA 817-R-23-001 August 2023
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Disclaimer
The Water Infrastructure and Cyber Resilience Division of the Office of Groundwater and Drinking Water
has reviewed and approved the report "Inventory of Sites with the Potential to Release Contaminants to
Sources of Drinking Water" for publication. This document is intended for use by the drinking water
sector to better understand the risk of potential threats to sources of drinking water. It may provide
information useful for conducting risk and resilience assessments, as required under America's Water
Infrastructure Act of 2018.
This report is new. It does not modify or replace any previously published EPA documents. This
document does not impose legally binding requirements on any party. The information in this document
is intended solely as an information resource and does not imply any requirements. Neither the U.S.
Government nor any of its employees, contractors or their employees make any warranty, expressed or
implied, or assumes any legal liability or responsibility for any third party's use of any information,
product, or process discussed in this document, or represents that its use by such party would not
infringe on privately owned rights. Mention of trade names or commercial products does not constitute
endorsement or recommendation for use.
Questions concerning this document should be addressed to Steve Allgeier, allgeier.steveffiepa.gov.
513-569-7131.
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Acknowledgements
The document was developed by the U.S. EPA Water Infrastructure and Cyber Resilience Division, with
support provided under U.S. EPA contract EP-C-15-022. The following individuals contributed to the
development of this document:
• Emily Smith, Corona Environmental Consulting
• Margaret Kearns, Corona Environmental Consulting
• Monica Weisenbach, Corona Environmental Consulting
Peer review of this document was provided by the following individuals:
• April Byrne, U.S. EPA, Office of Groundwater and Drinking Water, Drinking Water Capacity and
Compliance Assistance Division
• Chandler Klawitter, U.S. EPA, Office of Groundwater and Drinking Water, Drinking Water
Capacity and Compliance Assistance Division
• Cary McElhinney, U.S. EPA, Region 5
• Richard Stuck, Greater Cincinnati Water Works
• Terrell Tiendrebeogo, U.S. EPA, Office of Groundwater and Drinking Water, Drinking Water
Capacity and Compliance Assistance Division
ii
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Table of Contents
DISCLAIMER I
ACKNOWLEDGEMENTS II
TABLE OF CONTENTS Ill
LIST OF FIGURES IV
LIST OF TABLES V
ABBREVIATIONS VI
SECTION 1.0: INTRODUCTION 1
1.1 Introduction 1
1.2 Previous Efforts 2
1.3 Objectives 4
1.4 Scope 4
SECTION 2.0: METHODOLOGY 5
2.1 Study Area 5
2.2 Zones of Concern 5
2.3 Threat Type and Contaminant Class Definitions 9
2.4 Information Resources for Building SWCTIs 11
2.5 Data Processing 11
2.6 Limitations of the Methodology 12
SECTION 3.0: RESULTS AND DISCUSSION 13
3.1 Occurrence ofThreats byThreatType 13
3.2 Occurrence ofThreats by Contaminant Classification 16
3.3 Occurrence of CWA-HS Threats 21
3.4 Threat Occurrence by ZOC 24
3.5 Evaluation of Information Resources 32
SECTION 4.0: SUMMARY AND CONCLUSIONS 36
SECTION 5.0: RECOMMENDATIONS 38
REFERENCES 39
GLOSSARY 45
Appendix A: Unit Conversion Multipliers 46
Appendix B: Supplemental Analyses of Threat Occurrence in Specific ZOCs 47
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List of Figures
Figure 1. Example of a Site with Multiple Threats
Figure 2. Example of NHD Flowline and Waterbody Representations
Figure 3. Example of a Surface Water Zone of Concern
Figure 4. Example of Groundwater Zones of Concern
Figure 5. Threat Type Percentages for all Ten States 1
Figure 6. Total GW and SW Threat Counts per State 1
Figure 7. Percentage of Threats Located Inside and Outside of ESRI Industrial Areas 1
Figure 8. Total Number of Threats and Average Volume for Each Contaminant Class 1
Figure 9. Total Number of Threats and Average Volume for Each CWA-HS Contaminant Class 2
Figure 10. Geographic Distribution of CWA-HS Threats and Releases 2
Figure 11. Example of Overlapping SW ZOCs 2
Figure 12. Example of Overlapping GW ZOCs 2
Figure 13. Total and Average ZOC Threat Count in Each State 2
Figure 14. Geographic Distribution ofSW ZOCs Containing Threat Counts Within the Indicated Range 2
Figure 15. Geographic Distribution of GW ZOCs Containing Threat Counts Within the Indicated Range 2
Figure 16. Percentage ofSW and GWZOCs Containing "n"TotalThreats Within the Indicated Range 2
Figure 17. Correlation between Number of Threats and Number of Releases in SW ZOCs 3
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List of Tables
Table 1. Statistics for SW ZOC Areas, per State 8
Table 2. Threat Types used to Classify Sites 9
Table 3. Contaminant Classes and Most Common Materials 10
Table 4. Excluded Material Categories and Examples 10
Table 5. ThreatType Coverage byState and National Information Resources 11
Table 6. ThreatType Counts for allTen States 13
Table 7. Total Number of Threats in Each Contaminant Class byState 17
Table 8. Total Number of Threats Containing a Volume within the Indicated Range for Each Contaminant Class 18
Table 9. Most Commonly Occurring Material in each Contaminant Class 18
Table 10. Ten Most Commonly Occurring Materials in the Organic Chemical Class 19
Table 11. Ten Most Commonly Occurring Materials in the Inorganic Chemical Class 19
Table 12. Ten Most Commonly Occurring Materials Across All Contaminant Classes 20
Table 13. Total Number of CWA-HS Threats for Each Contaminant Class byState 22
Table 14. Total Number of CWA-HS Threats Containing a Volume within the Indicated Range for Each Contaminant
Class 22
Table 15. Ten Most Commonly Occurring CWA-HS Materials in the Organic Chemical Class 24
Table 16. Ten Most Commonly Occurring CWA-HS Materials in the Inorganic Chemical Class 24
Table 17. Total Number ofSW and GW ZOCs Delineated for Each State 26
Table 18. Threat Count Statistics for SW and GW ZOCs per State 30
Table 19. National Information Resources used in this Study, Organized byThreatType 32
Table 20. State Information Resources used in this Study, Organized byThreatType 33
Table 21. Threat Attributes Available in National and State Information Resources 34
Table 22. Count of Threats (byThreatType Category) Identified through National and State Information Resources...35
Table 23. SW ZOCs Containing the Greatest Number of Contamination Threats. (Unique sites are discrete locations that
MANUFACTURE, USE, STORE, OR DISCHARGE CONTAMINANTS OF CONCERN. THREAT COUNTS REFLECT THE INDIVIDUAL
CONTAMINATION THREATS LOCATED AT THESE DISCRETE LOCATIONS.) 47
Table 24. GW ZOCs Containing the Greatest Number of Contamination Threats. (Unique sites are discrete locations
THAT MANUFACTURE, USE, STORE, OR DISCHARGES CONTAMINANTS OF CONCERN. THREAT COUNTS REFLECT THE INDIVIDUAL
CONTAMINATION THREATS LOCATED AT THESE DISCRETE LOCATIONS.) 48
Table 25. SW ZOCs Containing the Greatest Number of Threats in each State. (Unique sites are discrete locations that
MANUFACTURE, USE, STORE, OR DISCHARGES CONTAMINANTS OF CONCERN. THREAT COUNTS REFLECT THE INDIVIDUAL
CONTAMINATION THREATS LOCATED AT THESE DISCRETE LOCATIONS.) 49
Table 26. GW ZOCs Containing the Greatest Number of Threats in each State. (Unique sites are discrete locations that
MANUFACTURE, USE, STORE, OR DISCHARGES CONTAMINANTS OF CONCERN. THREAT COUNTS REFLECT THE INDIVIDUAL
CONTAMINATION THREATS LOCATED AT THESE DISCRETE LOCATIONS.) 50
Table 27. SW ZOCs Containing the MostThreats Along the Mississippi and Ohio Rivers. (Unique sites are discrete
LOCATIONS THAT MANUFACTURE, USE, STORE, OR DISCHARGES CONTAMINANTS OF CONCERN. THREAT COUNTS REFLECT THE
INDIVIDUAL CONTAMINATION THREATS LOCATED AT THESE DISCRETE LOCATIONS.) 51
V
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Abbreviations
AST
Aboveground storage tank
AWIA
America's Water Infrastructure Act
CAFO
Concentrated animal feeding operation
CASRN
Chemical Abstracts Service Registry Number
CCR
Coal combustion residuals
CWA-HS
Clean Water Act Hazardous Substances
CWS
Community water system
EPCRA
Emergency Planning and Community Right-to-Know Act
ESRI
Environmental Systems Research Institute
FRP
Facility Response Plan
GIS
Geographic information system
GW
Groundwater
kgal
One thousand gallons
lat/long
Latitude and longitude
LUST
Leaking underground storage tank
NHD
National Hydrography Dataset
NPDES
National Pollutant Discharge Elimination System
NRC
National Response Center
PFAS
Perfluoroalkyl and polyfluoroalkyl substances
PWS
Public water system
RCRA
Resource Conservation and Recovery Act
SDWA
Safe Drinking Water Act
SDWIS
Safe Drinking Water Information System
STCM
Storage tank and contamination monitoring
SW
Surface water
SWAP
Source Water Assessment Program
SWCTI
Source water contamination threat inventory
TRI
Toxics Release Inventory
TSCA
Toxic Substances Control Act
U.S. EIA
United States Energy Information Administration
U.S. EPA
United States Environmental Protection Agency
UST
Underground storage tank
ZOC
Zone of concern
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Section 1.0: Introduction
1.1 Introduction
Releases of hazardous substances into sources of drinking water can cause significant problems for
public water systems (PWSs), such as process upsets, contaminated infrastructure, exposure of
customers to harmful contaminants, and costs incurred to respond to the release. Note that throughout
this report the terms "release" and "spill" are used interchangeably, and refer to the sudden, transient
release of a contaminant into source water. Persistent, diffuse sources of contamination, such as
agricultural runoff, are not covered in the scope of this report.
Congress recognized the importance of this risk to source water by enacting Section 2018 of America's
Water Infrastructure Act (AWIA), which authorizes water systems to access chemical inventory data as
well as receive prompt notification of spills contaminating their source water (U.S. Congress, 2018).
Furthermore, Section 2013 of AWIA requires community water systems (CWSs) serving a population
greater than 3,300 to conduct risk and resilience assessments every five years. One of the assets that
must be considered in this assessment is source water.
An important step in preparing for releases to sources of drinking water is to develop an understanding
of source water contamination threats in a PWS's source water protection area. This understanding can
be acquired by conducting a source water contamination threat inventory (SWCTI), which is an
inventory of potential sources of acute contamination (e.g., spills, untreated discharges) identified
within a source water protection area. A source water contamination threat can be any site that
manufactures, uses, stores, or discharges contaminants of concern that could enter a source of drinking
water. Examples of source water contamination threats include aboveground storage tanks (ASTs),
underground storage tanks (USTs), chemical facilities, mining operations, animal feeding operations, or
facilities with National Pollutant Discharge Elimination System (NPDES) permits, among others.
Contaminants of concern refer to any chemical or substance, which if released to a surface water or
groundwater source would adversely impact drinking water operations or cause harm to the customers
served by the drinking water system. Examples of contaminants of concern include gasoline, crude
petroleum, benzene, styrene, coal combustion residuals (CCR), and untreated wastewater.
A SWCTI generally intends to capture two types of information, characteristics of a site and
characteristics of contaminants of concern present at a site. In this document, the term site refers to any
facility, storage container, outfall, plot of land, or other feature that produces, stores, handles, uses, or
discharges a contaminant of concern. Note that a site (i.e., the physical location) may represent multiple
threats (i.e., the specific contaminants of concern present at the site). Thus, a SWCTI will typically
contain many more threats than sites. Figure 1 shows an example of a site with multiple threats.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 1. Example of a Site with Multiple Threats
1.2 Previous Efforts
Significant efforts previously conducted to inventory source water contamination threats are briefly
described in this section. Most notably, source water assessments for PWSs often include a SWCTI,
although scope and comprehensiveness can vary. The 1996 Safe Drinking Water Act (SDWA)
Amendments required that states create a Source Water Assessment Program (SWAP) to inform source
water protection activities (U.S. EPA, 2022a). Specifically, state drinking water programs were required
to:
• Identify the land area(s) which provide source water to each PWS in their state;
• Complete an inventory of existing and potential sources of contamination in those areas;
• Determine the susceptibility of each PWS to contamination; and
• Distribute the results of the assessment to water users and other interested entities.
By the early 2000s, source water assessments were completed by all state drinking water programs. The
1996 SDWA Amendments do not require states to update their source water assessments, although
some states do maintain and periodically update their SWCTIs. A brief description of the processes used
to maintain contamination threat inventories in Idaho and Indiana is provided below.
The Idaho Department of Environmental Quality annually inventories facilities, land uses, and
environmental conditions within delineated source water assessment areas that are potential sources of
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
contamination to groundwater or surface water (Idaho Department of Environmental Quality, 2022).
Idaho's SWCTI involves searching electronic databases and other files to identify potential sources of
contamination within the delineated area. Base maps detailing the delineated source water protection
area(s) along with the potential contaminant sources are produced. This initial inventory is enhanced
using on-the-ground surveys, local record review, and local knowledge to identify additional source
water contamination threats not identified during the preliminary inventory (Idaho Department of
Environmental Quality, 2007).
The Indiana Department of Environmental Management administers a Wellhead Protection Program,
which requires all PWSs using groundwater sources to develop a plan to protect the areas around their
wellheads, including development of a SWCTI. The inventory describes the location, nature, and status
of identified threats. PWSs are required to update their management strategy, including updates to the
SWCTI, if needed. PWSs are also required to perform ongoing maintenance to update the inventory and
plan on a 5-year cycle as long as the PWS is operating (Indiana Department of Environmental
Management, 2022).
The United States Environmental Protection Agency (U.S. EPA) hosts several databases and resources
useful for developing a SWCTI. One such platform is the Drinking Water Mapping Application to Protect
Source Waters, which provides a geographic information system (GIS) platform for accessing datasets
important for source water protection activities. This application compiles information from national
information resources, such as Toxic Substances Control Act (TSCA), NPDES, and Resource Conservation
and Recovery Act (RCRA), but does not include information resources managed by individual states, such
as Emergency Planning and Community Right-to-Know Act (EPCRA) Tier II chemical inventory systems
(U.S. EPA, 2022c). Another U.S. EPA resource is the UST Finder Application, which compiles data from
states and other jurisdictions about USTs. The database allows users to locate USTs in a specific area,
with details on the material stored in the tanks, and indicates whether the tank is further categorized as
a leaking underground storage tank (LUST) (U.S. EPA, 2022b).
Outside of the SDWA SWAP and other federal programs, several studies conducted contaminant threat
inventories for specific contaminants or groups of contaminants. One example is a 2016 study to identify
and compile information about facilities likely to store or handle substances containing per- and
polyfluoroalkyl substances (PFAS) in order to examine the correlation of PFAS contamination to point
sources (Hu et al., 2016) and identify water supplies that may be vulnerable to PFAS contamination
(George & Dixit, 2021; McMahon et al., 2022; Xindi et al., 2021). EPA has also published PFAS Analytical
Tools that provide location-specific information related to PFAS manufacture, release, and occurrence in
the environment, as well as facilities potentially handling PFAS. Another example is an inventory
conducted in the source water protection area for the City of Las Vegas to identify point and nonpoint
sources of pollution. This study involved field work to identify possible sources of contamination,
including facilities such as chemical manufacturers/warehouses, manufacturing sites, petroleum storage
and distribution sites, research laboratories, airports, and dry-cleaning sites. The information collected
included facility description and address, geographic coordinates, site pictures, and contaminants at the
facility (Reginato, 2002).
The resources and studies described in this section are limited in geographic coverage, threat coverage,
or information resources utilized. The authors were unable to identify a published multi-state SWCTI
that uses both national and state information resources to document the full range of acute
contamination threats to both surface water and groundwater sources of drinking water.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
1.3 Objectives
The study described in this report characterized the occurrence of source water contamination threats
within zones of concern (ZOCs) for CWSs located in the states included in this study. A ZOC is a portion
of a source water protection area, typically in close proximity to an intake or wellhead, considered to be
at greater risk from an acute contamination incident due to decreased opportunities for attenuation and
mitigation. The objectives of this study were to evaluate the following:
• Distribution of the number of threats within ZOCs evaluated in this study
• Geographic occurrence of source water contamination threats
• Frequency of occurrence for classes of contaminants of concern
• Distribution of volumes of contaminants of concern
• Relationship between the number of source water contamination threats and the number of
releases in a ZOC
• Relative value of different information resources in building a SWCTI and ease of accessing and
using the information
1.4 Scope
The scope of this analysis was limited to the following:
• Community water systems. This analysis was limited to threats in source water ZOCs for CWSs,
as defined in Section 1401(15) of the Safe Drinking Water Act. CWSs were considered in this
analysis, rather than all PWSs, because the former serves established populations year-round.
• Availability of detailed state-level data. The study area included ten states (Florida, Illinois,
Indiana, Iowa, Kentucky, Louisiana, New Jersey, New Hampshire, Ohio, and Texas) which were
selected based on the availability of detailed state-level information resources that included
statewide Tier II hazardous chemical inventories, oil and gas wells, discharge information,
chemical facilities, ASTs, LUSTs, concentrated animal feeding operations (CAFOs), hazardous
waste information, and releases.
• Active sites. This analysis was limited to active sites. Sites with inactive permits or wells that
were not drilled were removed for this analysis.
• Scope of information resources considered. Potential sources of acute contamination were
identified through national and state information resources in the study area; however, the
analysis was limited to only those resources that were available to U.S. EPA. When possible,
data were collected through publicly available resources (e.g., U.S. EPA, Texas Commission on
Environmental Quality) or through a public records request. The data used in this study were
reviewed and selected based on availability of specific information (e.g., site location,
contaminant identity, contaminant mass or volume, container size) as well as the quality of that
information.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Section 2.0: Methodology
2.1 Study Area
Ten states were selected for a statewide SWCTI: Florida, Illinois, Indiana, Iowa, Kentucky, Louisiana, New
Jersey, New Hampshire, Ohio, and Texas. These states were selected to provide a diversified sample of
source water contamination threats. For example, Louisiana and Texas have multiple industrial regions
involved in chemical manufacturing; Ohio and Kentucky have a mix of mining operations, industrial
regions, and agricultural areas; Iowa, Illinois, Indiana, and New Hampshire have extensive agricultural
areas; and Florida and New Jersey have a mix of agricultural and large urbanized areas. The diversity of
threat profiles provided by these ten states is intended to provide a reasonable representation of
national trends in the occurrence of potential sources of contamination.
Furthermore, information resources considered essential to a SWCTI had to be available for selected
states. Specifically, the study only considered states which were willing to provide a complete, statewide
Tier II hazardous chemical storage dataset to U.S. EPA. Additionally, states were selected only if the
available state-level information resources covered a significant portion of the threat types described in
Section 2.3.
2.2 Zones of Concern
ZOCs were developed using the locations of drinking water intakes and groundwater wells, along with
hydrography information. ZOCs extending into neighboring states not included in the assessment were
clipped at the state boundary. For example, if the ZOC of a CWS in Kentucky (included in this study)
extended into Tennessee (not included), the portion of the ZOC located in Tennessee was not included.
Data sources used to develop ZOCs included:
• National Hydrography Dataset (NHD) served as the primary source of information about
locations of surface waterbodies. The high-resolution NHD waterbody areas and flowlines were
used when available; otherwise, medium resolution NHD flowlines and waterbody boundaries
were used. Figure 2 provides an example of NHD waterbody and flowline representations.
• Safe Drinking Water Information System (SDWIS) was used to identify CWSs from among the
larger universe of PWSs and to obtain the population served and source water type (e.g., surface
water, groundwater) for each CWS. The restricted access version of SDWIS was used to obtain
the location of surface water intakes and groundwater wellheads for each CWS with a
population served greater than 1,000.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 2. Example of NHD Flowline and Waterbody Representations
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Surface water (SW) ZOCs extend 50 miles upstream, V* mile downstream, include all major tributaries,
and include a % mile buffer inland from the waterbody area boundary (see Figure 3 for an example) This
definition for a SW intake ZOC is consistent with the general principles for establishing source water
area delineations for conducting a SWCTI, specifically in a targeted ZOC (U.S. EPA, 2006; ORSANCO,
2022). SW ZOCs were developed for 1,152 SW intakes in the study area.
Figure 3. Example of a Surface Water Zone of Concern
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Groundwater (GW) ZOCs are defined by a % mile radius around a wellhead (see Figure 4 for an
example). Guidance from U.S. EPA states that an "arbitrary fixed radius" can be used as a first
approximation for a source water area delineation (U.S. EPA, 2006). GW ZOCs were developed for
31,441 GW wellheads in the study area.
• Wellhead Location
Ground Water Zone of Concern
Figure 4. Example of Groundwater Zones of Concern
The SW ZOCs developed for this study were defined to be conservative, meaning they cover a large area
in order to capture most threats that could impact water quality at the intake. Some SW ZOCs cross
state boundaries, and when the neighboring state was included in this study, the threats from the
neighboring state were included in the threat inventory for that SW ZOC. However, if a SW ZOC
extended into a state that was not included in this study, the ZOC was clipped at the state border. Table
1 presents a summary of ZOC statistics per state, including the distribution of ZOC areas for SW ZOCs.
The area statistics are not included for GW ZOCs, because, with only a few exceptions, GW ZOCs have a
uniform area of 0.78 sq mi, corresponding to a !4 mile radius.
Table 1. Statistics for SW ZOC Areas, per State
OH
TX
NH
IA
IL
IN
FL
KY
LA
NJ
Total
Total No. of Zones
2,929
11,319
1,232
2,072
2,949
2,041
5,509
364
2,213
1,965
32,593
Total No. of SW Zones
231 (8%)
405 (4%)
39 (3%)
38 (2%)
137 (5%)
37 (2%)
31 (1%)
139 (38%)
52 (2%)
43 (2%)
1,152
Total No. of GW Zones
2,698 (92%)
10,914(96%) 1,193(97%) 2,034(98%)
2,812 (95%)
2,004 (98%)
5,478 (99%)
225 (62%)
2,161 (98%)
1,922 (98%)
31,441
Mean SW Zone (sq mi)
78.09
148.94
45.76
149.80
101.99
37.21
146.87
165.74
171.29
39.52
120.99
Minimum SW Zone (sq mi)
0.30
0.14
0.18
0.70
0.20
0.34
0.43
0.20
0.19
0.44
0.14
10th Percentile SW Zone (sq mi)
1.03
0.36
0.65
1.81
2.52
1.21
0.44
0.82
13.71
1.71
0.74
50th Percentile SW Zone (sq mi)
24.36
61.89
4.01
30.19
32.78
27.04
47.27
46.72
39.08
25.08
34.89
90th Percentile SW Zone (sq mi)
243.78
408.39
102.86
454.13
307.98
82.55
552.34
452.51
496.93
80.17
372.60
Maximum SW Zone Area (sq mi)
828.56
912.76
718.41
785.02
786.30
218.42
725.45
759.01
1,517.59
259.01
1,517.59
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2.3 Threat Type and Contaminant Class Definitions
Sites were classified according to the threat types defined in Table 2 based on the nature of the site.
Table 2. Threat Types used to Classify Sites
Threat Type
Threat Type Description
Aboveground Storage Tanks
(AST)
AST threats include sites with chemicals stored in ASTs. Most AST
information resources acquired for this study tracked storage of petroleum
products, including diesel and gasoline, as well as a few organic chemicals
and trade name chemicals.
Chemical Facilities
Chemical facility threats include sites that handle, manufacture, use, or
store toxic substances. These include sites reporting under the TSCA for
chemicals that were determined to cause unreasonable risk to public health
or the environment, and facilities required to develop a risk management
plan (RMP) for handling, manufacturing, using, or storing certain flammable
or toxic substances that exceed a threshold quantity.
Concentrated Animal Feeding
Operation (CAFO)
CAFO threats include large-scale industrial agricultural facilities where
animals are kept and raised in confined areas or facilities.
Energy Infrastructure
Energy infrastructure threats include refineries and processing plants.
Hazardous Waste
Hazardous waste threats include sites that handle and dispose of
hazardous waste. Facilities with RCRA permits for large quantity (waste)
generators are included, while small quantity were excluded. State
regulated hazardous waste treatment, storage, and disposal sites were
included.
Injection and Resource
Extraction Wells
Injection and resource extraction well threats include waste injection wells
as well as active oil and gas wells (including fracking sites). Dry and non-
drilled wells were omitted from this analysis.
Leaking Underground Storage
Tanks (LUST)
LUST threats include sites with leaking underground storage tanks.
National Pollutant Discharge
Elimination System (NPDES)
NPDES threats include sites with a permit for discharging pollutants into
nearby waters. Stormwater NPDES permits were omitted from this analysis.
Oil Storage Facilities
Oil storage facility threats include facilities required to submit an EPA
Facility Response Plan (FRP) for storing and using oil. Facilities are required
to develop an FRP if they have a total oil storage capacity of 1 million gallons
or greater or if they have an oil storage capacity of 42,000 gallons or greater
and transfer oil over water.
Resource Extraction
Resource extraction threats include sites involved in mining operations,
natural gas market hubs, and natural gas underground storage.
Storage Tanks
Storage tank threats include sites storing petroleum in ASTs or USTs.
Tier II Hazardous Chemical
Storage
Tier II threats include sites reporting tier II hazardous chemical inventory
data under EPCRA. This includes facilities storing more than 10,000 pounds
of a hazardous substance or more than a threshold quantity (between 1
and 500 pounds) of an extremely hazardous substance.
Toxic Release
Toxic release threats include releases reported to the National Response
Center (NRC) of 100 gallons or more and sites reporting under the Toxic
Release Inventory (TRI).
Sites were also characterized according to the types of chemicals stored or handled onsite. Given the
very large number of unique materials identified in this study (16,827), it was necessary to group
materials into classes to facilitate analysis of contaminant occurrence. The contaminant classes used in
this study are listed in Table 3, along with examples of the most commonly occurring contaminant
within each class. While these contaminant classes are useful for a high-level aggregate analysis, many
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
contaminants within the same class behave differently with respect to important characteristics, such as
fate and transport, treatability, and toxicity.
Table 3. Contaminant Classes and Most Common Materials
Contaminant Class
Most Common Materials within these Categories
Acid
Sulfuric Acid, Hydrochloric Acid, Fluorosilicic Acid
Antifreeze/Ethylene Glycol
Ethylene Glycol, Propylene Glycol, Triethylene Glycol
Caustic Material
Sodium Hydroxide, Potassium Hydroxide, Calcium Hydroxide
Chlorine
Liquified Chlorine Gas, Sodium Hypochlorite
Coal Combustion Residuals (CCR)
Fly Ash, Carbon Black, Bottom Ash
Cyanide Compounds
Sodium Cyanide, Potassium Cyanide
Diesel or Gasoline
Diesel No 2 Fuels, Natural Gasoline, Diesel
Drilling Fluid
Produced Water, Brine
Fertilizer/Ammonia
Ammonia, Nitrogen, Ammonium Sulfate
Firefighting Foam
Ansul Purple K, Aer-O-Lite 3%, Buckeye 3% AFFF
Food Products
Soybean Oil, Xanthan Gum
Inorganic Chemical
Sodium Chloride, Aluminum Sulfate, Sodium Bisulfite
Organic Chemical
Methanol, Ethanol
Paint
Paint, C.I. Pigment Yellow 42, Pigment Blue 15
Pesticides or Herbicides
Acetochlor, Atrazine, S-Metachlor
Petroleum Products
Crude Oil, Fuel Oil Number 2. (Excludes Diesel and Gasoline,
which are covered under a dedicated class.)
Radiological
Americium-141, Radioactive Material
Trade Name
Nettles P.E. Extract, Nalco Product. (Unidentified composition.)
Waste Material
Hazardous Waste N.O.S., Waste & Slop Polyols
Materials unlikely to change water quality due to the nature or form of the material were excluded from
the analysis. The material categories, with examples, excluded from this study are listed in Table 4.
Table 4. Excluded Material Categories and Examples
Excluded Material Category
Material Examples
Abrasives
Blast Media - Mineral Sands, Blast Media (Almandine Garnet)
Ammunition/Explosives
l.ld Emulsion Explosives, Bulk Emulsion Explosives, High Explosives (Class A)
Batteries and Related Products
Lead Acid Batteries, Electrodes
Coal
CWS Charcoal
Construction Materials
Roofing Shingles, Cement, Concrete, Brick Rubble, Glass, Lumber
Earth/Mineral Products
Gravel, Gypsum, Limestone, Aggregate, Mica, Kaolin, Quartz, Bentonite, Clay, GMA Garnet
Food Products
Corn Dust, Corn Flour, Wheat Flour, Whole Grain, Corn Cob Grits, Corn Germ
Gaseous Products
Compressed Air, Argon, Carbon Dioxide, Helium, Oxygen, Landfill Gas, LP Gas
Metal and Scrap
Alloys, Aluminum, Carbon Steel, Brass, Iron, Metal Dust, Metal Shavings, Lead
Miscellaneous Waste
Waste Aerosol Cans, Waste Sandblasting Media, Metals Water Tank
Non-Hazardous
No Hazardous Ingredients, None Listed
Other
Molecular Sieve
Resin Products
Amberlite IR-120+ Industrial Resin, Dowex Monosphere 550a oh Anion Exchange Resin
Volatile Chemicals
Propane, Butane, Methane, Natural Gas, 1-Pentene, Aerosol, Refrigerants
Water
Water, Pond Water, Treated Freshwater
10
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
2.4 Information Resources for Building SWCTIs
To build the SWCTI, information about potential sources of acute contamination were collected from
national and state information resources. Available resources were reviewed and selected based on the
quality of data and amount of information available, such as site name, address, and contaminant
information. A full list of information resource references used in this assessment is provided in the
References section of this report. The national organizations that provided the greatest number of
information resources were the U.S. EPA, U.S. Energy Information Administration (U.S. EIA), and Center
for Effective Government Right-to-Know Network. Although these references were the top contributing
information resources across the ten states, these datasets often provided only a site name and address,
and lacked site attributes important to a SWCTI, such as the identity and quantity of material present at
a site.
Based on their content, each information resource was classified according to the threat type (see Table
2) for which it was most relevant. These classifications are summarized in Table 5. The threat categories
covered by the greatest number of state and national information resources include Resource Extraction
(13), Hazardous Waste (12), and NPDES (11). At the state level, Ohio (9), Florida (9), and Kentucky (9)
provided the greatest number of information resources, while Louisiana (5), Texas (5), New Hampshire
(4), and New Jersey (3) provided the fewest.
Table 5. Threat Type Coverage by State and National Information Resources
Threat Type
National
FL
KY
OH
IN
IA
IL
TX
LA
NH
NJ
Total
Resource Extraction
3
2
3
1
1
1
1
1
13
Hazardous Waste
1
4
2
1
1
1
2
12
NPDES
1
1
1
1
2
1
1
1
2
11
Tier II
1
1
1
1
1
1
1
1
1
1
10
Injection and Resource Extraction Wells
2
1
3
2
1
1
10
Chemical Facilities
6
1
7
Energy Infrastructure
5
1
6
Toxic Release
5
5
CAFOs
1
1
1
1
1
5
AST
1
1
1
1
4
LUST
1
1
1
3
Oil Storage Facilities
1
1
Storage Tanks
1
1
Total
25
9
9
9
7
6
6
5
5
4
3
88
2.5 Data Processing
Data entry errors occurred in data fields within most of the information resources used in this study.
Most of these errors involved inconsistent naming of record attributes, such as material names and
location names. In many information resources, the material name and volume units were not
standardized, which resulted in the use of synonymous or ambiguous names and various volumetric
units. Other errors included missing latitude and longitude (lat/long) coordinates for site locations.
To improve the quality of the analysis, the following data processing was performed:
• Location data was standardized to identify the best geospatial data for a supplied address if the
lat/long coordinates were not given. When a street address was provided, this information was
used to geocode the record.
11
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
• Names of materials were reviewed and standardized to a specific material name or general
group if the material name was vague and lacking a Chemical Abstracts Service Registry Number
(CASRN). For some information resources that did not provide a material name, the name could
be inferred from the purpose or scope of that resource. For example, it was assumed that the
information resource "Facilities with Anhydrous Ammonia" tracks sites that store ammonia.
• CASRNs were used to correct material names. Trade name materials that list the CASRN of the
main component of the mixture were categorized according to the provided CASRN. Incorrect
CASRNs or those with missing digits were also reviewed and standardized to a specific material
name when the correct CASRN or material name could be inferred. Materials missing CASRNs
were assigned a specific material name by using its synonym or other identifier.
• Units for amount of material were standardized to a common unit, gallons, using the conversion
factors listed in Appendix A. In some cases, contextual information from the record was used to
assign a unit of measure (e.g., EPCRA specifies Tier II reporting thresholds in pounds, thus it was
assumed that values for Tier II storage quantities were provided in pounds unless otherwise
noted).
• Sites considered to pose a minimal threat of rapidly releasing contaminants into drinking water
sources were excluded from the analysis. Examples of excluded sites include those associated
with inactive permits, wells that were not drilled, dry wells, small quantity generators (as
designated under RCRA), and stormwater discharges. Additionally, sites that reported a material
volume or mass of "0" were excluded from the analysis; however, sites with unreported volume
or mass were retained.
2.6 Limitations of the Methodology
• Collected information resources may be incomplete and missing data essential to the analysis,
such as site location, contaminant identity, and volume or mass.
• State information resources were sought for all threat types listed in Table 2, however, not all
states track all sites of interest in publicly available resources.
• The criteria used to develop ZOCs were generic and there is a possibility that a release from a
threat outside of a ZOC could significantly impact a source of drinking water. Conversely, it is
possible that a release from threats within a ZOC may not significantly impact a source of
drinking water.
• The analyses presented in this report focus on occurrence of threats in ZOCs, and each unique
combination of a specific threat and specific ZOC constitute a unique occurrence record. An
artifact of this approach is that a single threat is counted multiple times if it occurs in multiple
ZOCs. Specifically, the occurrence of overlapping ZOCs results in inflated threat counts and
cumulative volumes reported in aggregate analyses. Section 3.4 provides more details regarding
analysis of threats in overlapping ZOCs.
12
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Section 3.0: Results and Discussion
Results from the inventory of sites with the potential to rapidly release contaminants to sources of
drinking water are presented in the following subsections:
• 3.1 provides a summary of the number of threats in each threat category and presents the
geographic occurrence of threats involving different threat types
• 3.2 provides a summary of the number of threats in each contaminant class, presents the
geographic occurrence of contaminant classes, and presents the relation between
contamination threat occurrence and contaminant releases
• 3.3 provides a summary of the number and geographic occurrence of Clean Water Act
Hazardous Substance (CWA-HS) threats
• 3.4 provides a summary of source water contamination threat occurrence by ZOC
• 3.5 presents the evaluation of information resources
3.1 Occurrence of Threats by Threat Type
After the records were processed according to the methodology described in Section 2, a total of
506,413 threats were identified in the SWCTI across the ten states. These 506,413 threats are associated
with 110,745 unique sites, resulting in an average of 4.57 threats per site.
As shown in Table 6 and Figure 5, the threat types with the largest counts in the SWCTI were Tier II with
234,040 threats (46%), followed by Injection and Resource Extraction Wells with 93,774 threats (19%),
and NPDES with 71,086 threats (14%). Note that these trends are influenced by the availability of state-
level resources that track occurrence of threats in each threat type category. Some threat type
categories may be underrepresented because only a portion of the ten states included in this study had
information resources that track sites relevant to those threat types, as shown in Table 5 of Section 2.4.
Table 6. Threat Type Counts for all Ten States
Threat Type
Percentage
Threat Count
Tier II
46.2%
234,040
Injection and Resource Extraction Wells
18.5%
93,774
NPDES
14.0%
71,086
LUST
6.7%
33,808
Chemical Facilities
5.3%
26,696
Storage Tanks
2.7%
13,656
Toxic Release
2.5%
12,561
Hazardous Waste
1.4%
7,084
AST
1.4%
6,858
Resource Extraction
0.8%
4,203
Energy Infrastructure
0.2%
1,230
CAFOs
0.2%
764
Oil Storage Facilities
0.1%
653
Total
100%
506,413
i Tier II
i Injection and Resource Extraction Wells
¦ NPDES
i LUST
i Chemical Facilities
i Storage Tanks
Toxic Release
i Hazardous Waste
¦ AST
i Resource Extraction
i Energy Infrastructure
i CAFOs
i Oil Storage Facilities
Figure 5. Threat Type Percentages for all Ten States
13
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 6 shows threat counts by state, including the total count, the threat count in SW ZOCs, and the
threat count in GW ZOCs. The states with the largest number of threats in SW ZOCs include Louisiana
(77,199), Ohio (58,330), and Texas (55,948). The states with the largest number of threats in GW zones
include Florida (48,994), Louisiana (39,535), and Texas (29,428).
NH — 237624 I I riGW Threat Count
6,330 | | | BSW Threat Count
, a T!" 15,340
IA 21599 ¦ Total Threat Count
IN 6.193
— 21,885
NJ
i KY
15,692
22,876
37,164
<
2850 37,331
40,181
23,005
1/1 IL 26.113 _. ...
49,118
FL
OH
TX
48,994
— 52,584
75,442
85,376
LA
¦116,734
0 20,000 40,000 60,000 80,000 100,000 120,000
THREAT COUNT
Figure 6. Total GW and SW Threat Counts per State
Further analysis of the geographic distribution of threats evaluated occurrence within the following
types of designated regions: Environmental Systems Research Institute (ESRI) industrial areas, shale play
areas, and census urban areas. This analysis included the following six threat types that occurred with
high frequency or in high volume: Petroleum Products, Organic Chemical, Inorganic Chemical, Trade
Name, Fertilizer/Ammonia, and Pesticides or Herbicides. Also, this analysis was limited to threats
identified through the national information resources. State information resources were not included
due to interstate variability in the availability of this data.
14
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 7 shows the relative percentage of threat counts in each of four categories located in ESRI
industrial areas for the ten states included in this study. As can be seen in the figure, the majority of
threats across all four categories were located outside of ESRI industrial areas. Oil Storage Facilities
(77%) and Energy Infrastructure (83%) had the greatest percentage of threats falling outside of industrial
areas. While more than half of the inventoried threats were located outside of ESRI industrial areas
across the ten states, there were exceptions to this average trend for individual states. For example, in
New Jersey between 73% and 100% of threats in each of the four categories were located within ESRI
industrial areas.
54% 56% 77% 83%
Threat Type
¦ Threats Outside Industrial Areas Threats Inside Industrial Areas
Figure 7. Percentage of Threats Located Inside and Outside of ESRI Industrial Areas
The geographic occurrence of Oil Storage Facilities threats was also evaluated relative to the locations of
shale plays. Only 20% (130) of Oil Storage Facilities were located within the boundaries of shale plays.
Similarly, the occurrence of NPDES permits was compared to census designated urban areas, and for the
data evaluated in this study, 60% (27,690) of NPDES threats fell within the census designated urban
areas.
Collectively, these results indicate that the designated regions evaluated in this study: ESRI industrial
areas, shale play areas, and census designated urban areas, are not always reliable predictors of threat
occurrence. However, they may serve as better predictors in some states relative to others.
15
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
3.2 Occurrence of Threats by Contaminant Classification
Of the 506,413 threats
identified in the SWCTI,
276,816 (55%) threats reported
a material name. These
276,816 threats included
16,827 unique materials, which
were grouped into the
contaminant classes listed in
Table 3. A mass or volume was
reported for 227,449 (82%) of the 276,816 threats with material names.
i Threats with
Material Names
Threats without
Material Names
i Threats with
Mass or Volume
Threats without
Mass or Volume
The threat count and average volume per threat by contaminant class is shown in Figure 8. Materials in
the Organic Chemical class occurred at the greatest frequency, with 59,402 (21%), and the most
commonly occurring materials in the Organic Chemical class were methanol, 5,472 (9%); ethanol, 2,003
(3%); and paraffinic petroleum distillates, 1,332 (2%). The next most commonly occurring contaminant
class was Trade Name, with 45,991 (16%) threats, which includes proprietary chemical mixtures
comprised of two or more components. The contaminant classes with the third and fourth highest
threat counts were Petroleum Products, with 36,517 (13%), and Diesel or Gasoline, with 36,250 (13%).
The Petroleum Products class had the highest average volume per threat across all contaminant classes,
with 12,387 kgal.
70,000
¦ Threat Count
59,402 12,387
5,520 *
11,714
• Avg. Volume (kgal)
50,000
40,000
30,000
20,000
10,000
45,991
41
36,250
36,517 59
23,336
794
_ 14,504
I 3,657 12,777
• 13,409
979 77 11,999
77 38 8,751
535 5,835
20 nCr
2,465 lj965 g20 568
2,405
1 87 28 l."4
¦ 9 ¦
80
^
x> jy
<<>N
o>
&
A,
& v# ,0
& >
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 7 shows the total number of threats for each contaminant class by state. A red font gradient
indicates the first (darkest red), second, and third (lightest red) most frequently occurring contaminant
class in each state. The states with the largest total threat count include Louisiana, 73,583 (27%), Texas,
63,323 (23%), and Ohio, 26,442 (10%). The majority of threats in Louisiana fell into the Trade Name
class, 24,616 (33%), followed by Organic Chemical, 15,850 (22%), and Petroleum Products, 6,750 (9%).
The Organic Chemical contaminant class represented the largest threat count in Texas, Ohio, New
Jersey, and Illinois.
Table 7. Total Number of Threats in Each Contaminant Class by State
LA
TX
OH
NJ
FL
IL
IA
KY
IN
NH
Total
Organic Chemical
15,850
14,169
5,437
13,406
1,783
4,258
1,686
1,675
922
216
59,402
Trade Name
24,616
892
1,085
1,228
1,283
45,991
Petroleum Products
13,651
4,645
1,515
1,926
1,870
1,373
2,036
939
1,812
36,517
Diesel or Gasoline
4,277
8,536
2,459
2,972
9,960
3,754
782
715
930
36,250
Inorganic Chemical
5,262
4,227
3,709
1,324
2,499
1,477
1,110
136
23,336
Fertilizer/Ammonia
2,834
2,404
1,177
635
1,522
2,241
2,060
655
747
229
14,504
Acid
2,830
1,777
1,220
738
1,692
1,158
730
1,048
131
13,409
Chlorine
2,023
5,051
784
128
2,775
434
707
265
573
37
12,777
Pesticides or Herbicides
2,704
1,063
472
434
910
2,449
2,833
418
714
2
11,999
Caustic Material
2,560
1,154
1,309
555
1,359
668
547
288
199
112
8,751
Antifreeze/Ethylene Glycol
1,765
1,202
377
1,161
275
487
261
145
119
43
5,835
Food Products
448
317
203
823
19
304
200
87
49
15
2,465
Paint
777
157
99
600
8
97
66
108
49
4
1,965
CCR
143
388
199
63
219
174
202
106
69
11
1,574
Cyanide Compounds
128
149
59
175
32
60
42
23
135
17
820
Drilling Fluid
338
195
19
1
0
2
10
1
2
0
568
Waste Material
98
33
33
121
10
20
15
31
7
1
369
Firefighting Foam
179
24
4
23
13
7
0
9
4
0
263
Radiological
1
0
0
0
1
0
0
19
0
0
21
Total
73,583
63,323
26,442
26,423
25,306
23,534
15,730
10,072
8,442
3,961
276,816
Table 8 shows the number of threats within a specified range of volumes for each contaminant class. A
red font gradient indicates the first (darkest red), second, and third (lightest red) most frequently
occurring contaminant class in each volume range. Four volume ranges were considered: less than 1
kgal; between 1 and 10 kgal; between 10 and 100 kgal; and greater than 100 kgal. Most threats, 86,784
(31%), reported volumes within the range of 1 and 10 kgal, followed by those reporting volumes less
than 1 kgal, 73,022 (26%). With the exception of Cyanide Compounds and Waste Material, all other
classes had significantly fewer threats in the greater than 100 kgal volume range compared with the
other three volume ranges. The contaminant classes with the largest number of threats in the greater
than 100 kgal volume range include: Organic Chemical, 5,161 (26%); Trade Name, 4,071 (21%); and
Petroleum Products, 2,523 (13%). The contaminant classes with the greatest total volume include
Petroleum Products, 452,352,011 kgal (51%); Organic Chemical, 327,924,764 kgal (37%);
Fertilizer/Ammonia, 53,036,862 kgal (6%); and Inorganic Chemical, 18,527,671 kgal (2%). Note that
percentages are calculated relative to the total count or volume in the corresponding volume range.
The threat counts in Table 7 show that Organic Chemical, Trade Name, and Petroleum Products classes
make up 51% of the total number of threats, and the values for total volume in Table 8 show that
Petroleum Products, Organic Chemical, Fertilizer/Ammonia, and Inorganic Chemical are responsible for
95% of the total material volume.
17
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 8. Total Number of Threats Containing a Volume within the Indicated Range for Each
Contaminant Class
Contaminant Class
No. of
Threats
Total Volume
(kgal)
Avg. Volume
(kgal)
Number of Threats in Volume Range
Largest Volume
(kgal)
Not Reported
< 1 (kgal)
1 -10 (kgal)
10 -100 (kgal)
> 100 (kgal)
TOTAL
276,816
894,972,878
3,233
49,367
73,022
86,784
47,992
19,651
N/A
Petroleum Products
452,352,011
12,387
7,133
11,087
6,558
9,113,000
Organic Chemical
59,402
327,924,764
20,794
12,157
13,949
5,161
13,000,000
Fertilizer/Ammonia
14,504
3,657
1,562
3,198
5,063
3,220
1,461
793,248
Inorganic Chemical
23,336
18,527,671
794
3,955
5,335
7,776
4,181
2,089
CCR
1,574
18,437,595
11,714
335
84
352
597
206
1,009,115
Acid
13,409
13,122,004
979
967
6,295
3,688
1,548
911
1,092,000
Caustic Material
8,751
4,685,280
535
661
1,788
3,187
2,152
963
230,000
Diesel or Gasoline
36,250
2,138,227
59
3,891
6,749
11,145
1,044
60,000
Trade Name
45,991
1,904,139
41
13,615
15,014
7,494
4,071
33,225
Chlorine
12,777
986,800
77
907
8,027
2,894
841
108
48,446
Waste Material
369
887,598
2,405
62
118
89
46
54
114,002
Pesticides or Herbicides
11,999
454,717
38
528
2,777
7,125
1,166
403
36,183
Food Products
2,465
214,874
87
958
246
564
470
227
9,274
Antifreeze/Ethylene Glycol
5,835
114,867
20
854
2,289
1,735
766
191
1,200
Cyanide Compounds
820
65,528
80
225
179
219
75
122
1,200
Drilling Fluid
568
64,297
113
37
103
124
235
69
1,200
Paint
1,965
54,692
28
686
781
322
128
48
6,055
Firefighting Foam
263
944
4
13
46
175
29
-
60
Radiological
21
7
0
2
19
-
-
-
0.4
Table 9 shows the most frequently occurring material in each contaminant class, displaying the threat
count for the listed material and percentage relative to the total threat count in the corresponding
contaminant class.
Table 9. Most Commonly Occurring Material in each Contaminant Class
Contaminant Class
Material Name
CASRN
Threat Count for
Material Name
% of Total
Class Count
Diesel or Gasoline
Fuels, diesel no. 2
068476-34-6
13,491
37%
Acid
Sulfuric acid
007664-93-9
6,698
50%
Chlorine
Liquified Chlorine Gas
007782-50-5
6,669
52%
Petroleum Products
Crude oil
148002-05-9
5,887
16%
Caustic Material
Sodium hydroxide
001310-73-2
5,508
63%
Organic Chemical
Methanol
000067-56-1
5,472
9%
Fertilizer/Ammonia
Ammonia
007664-41-7
3,678
25%
Antifreeze/Ethylene Glycol
Ethylene glycol
000107-21-1
2,422
42%
Pesticides or Herbicides
Acetochlor
034256-82-1
1,616
13%
Inorganic Chemical
Sodium chloride
007647-14-5
1,260
5%
CCR
Fly ash
068131-74-8
959
61%
Trade Name
Water-based
hydraulic fluid
178
0.4%
Drilling Fluid
Produced water
007782-44-7
157
28%
Paint
Paint
-
157
8%
Food Products
Soybean oil, me ester
067784-80-9
148
6%
Cyanide Compounds
Polymeric
Diphenylmethane
diisocyanate
009016-87-9
114
14%
Waste Material
Haz Waste, N.O.S.
(Only if EHS RPTD) liq
101
27%
Firefighting Foam
Ansul Purple K
-
32
12%
Radiological
Americium-241
014596-10-2
19
90%
18
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
The Organic Chemical class had the greatest number of threats across all contaminant classes.
Contaminant occurrence within this category was further evaluated to identify the ten most commonly
occurring organic chemicals, which are shown iri Table 10.
Table 10. Ten Most Commonly Occurring Materials in the Organic Chemical Class
Material Name
CASRN
Threat Count for
Material Name
% of Total Class
Count
Methanol
000067-56-1
5,472
9%
Ethanol
000064-17-5
2,003
3%
Paraffinic petroleum
distillates
064742-65-0
1,332
2%
Isopropyl alcohol
000067-63-0
1,127
2%
Toluene
000108-88-3
952
2%
Heavy paraffinic petroleum
distillates
064741-88-4
814
1%
Naphthalene
000091-20-3
781
1%
Xylene
001330-20-7
751
1%
2-Butoxyethanol
000111-76-2
667
1%
Acetone
000067-64-1
643
1%
Table 11 lists the most frequently occurring materials in the Inorganic Chemical class. Notably, several of
these inorganic chemicals are used in water treatment, including sodium chloride, aluminum sulfate,
sodium bisulfite, hydrogen peroxide, and ferric chloride.
Table 11. Ten Most Commonly Occurring Materials in the Inorganic Chemical Class
Material Name
CASRN
Threat Count for
Material Name
% of Total Class
Count
Sodium chloride
007647-14-5
1,260
5%
Aluminum sulfate
010043-01-3
956
4%
Sodium bisulfite
007631-90-5
809
3%
Calcium chloride
010043-52-4
761
3%
Hydrogen peroxide
007722-84-1
657
3%
Ferric chloride
007705-08-0
491
2%
Titanium dioxide
013463-67-7
471
2%
Aluminum oxide
001344-28-1
470
2%
Lead compounds
007439-92-1
449
2%
Potassium chloride
007447-40-7
437
2%
19
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 12 shows the ten most frequently occurring materials across all contaminant classes. Out of the
ten most frequently occurring materials, three are in the Diesel or Gasoline contaminant class and two
are in the Chlorine contaminant class. Again, several chemicals used in water treatment are on this top
ten list: chlorine, sodium hypochlorite, sodium hydroxide, ammonia, and sulfuric acid.
Table 12. Ten Most Commonly Occurring Materials Across All Contaminant Classes
Contaminant Class
Material Name
CASRN
Threat Count for
Material Name
% of Total
Class Count
Diesel or Gasoline
Fuels, diesel no. 2
068476-34-6
13,491
37%
Diesel or Gasoline
Gasoline, natural
008006-61-9
6,954
19%
Diesel or Gasoline
Diesel
-
6,809
19%
Acid
Sulfuric acid
007664-93-9
6,698
50%
Chlorine
Liquified Chlorine Gas
007782-50-5
6,669
52%
Petroleum Products
Crude oil
148002-05-9
5,887
16%
Caustic Material
Sodium hydroxide
001310-73-2
5,508
63%
Organic Chemical
Methanol
000067-56-1
5,472
9%
Chlorine
Sodium hypochlorite
007681-52-9
4,039
32%
Fertilizer/Ammonia
Ammonia
007664-41-7
3,678
25%
20
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
3.3 Occurrence of CWA-HS Threats
The SWCTI developed for this study includes Clean Water Act Hazardous Substances (CWA-HS). The
Clean Water Act, Section 311 (b)(2)(A) requires U.S. EPA to compile a list of hazardous substances which
pose a threat to the public health or welfare when discharged into navigable waters or adjoining
shorelines (U.S. EPA, 2021a). The CWA-HS list was published in 1978 and includes 296 substances. A
complete listing of CWA-HS can be found at 40 CFR 116. Of the 506,413 threats identified in the SWCTI,
46,281 (9%) threats were identified as a CWA-HS.
The frequency of CWA-HS threats and average volume by contaminant class is shown in Figure 9. CWA-
HS materials in the Chlorine class occur at the greatest frequency, with 11,271 threats (24%). This CWA-
HS contaminant class includes liquified chlorine gas (59%), sodium hypochlorite (36%), and calcium
hypochlorite (5%). The total volume of material in the CWA-HS Chlorine class is 818,102 kgal, most of
which is liquified chlorine gas, 778,795 kgal (95%). The average volume of material in the Chlorine class
is 73 kgal per threat (i.e., {total Chlorine volume 818,102 kgal} / {total Chlorine threat count 11,271}).
12,000
| 10,000
O
u
e 8,000
-C
H
c
.1 6,000
E
ro
c
3 4,000
oo
X
<
5 2,000
11,271
73
10,798
1'209 15,645
7,055
6,433
163
•
5,127
6,816
rv
4,689
68
W
jr
~
697
187
202
31
•
9
11
C°
\<>
&
~
¦TO
&
d?
18,000
16,000
14,000
12,000 j?
10,000 E
7
8,000 >
CtO
ra
6,000 fc
<
4,000
2,000
0
Contaminant Class
Figure 9. Total Number of Threats and Average Volume for Each CWA-HS Contaminant Class
The next most commonly occurring CWA-HS contaminant class is Acid, with 10,798 (23%) threats.
Sulfuric acid is the most common CWA-HS material in the Acid class with 6,698 (62%) threats. The total
CWA-HS Acid class volume is 13,059,473 kgal, and nitric acid is the material in this class with the greatest
total volume at 7,484,673 kgal (57%). The average volume within the Acid class is 1,209 kgal per threat.
The third most commonly occurring CWA-HS contaminant class is Caustic, with 6,433 (14%) threats.
Within the Caustic class, sodium hydroxide is the most common CWA-HS material with 5,508 (86%)
threats, followed by potassium hydroxide with 925 (14%) threats. The total CWA-HS Caustic class
volume is 1,047,819 kgal, and potassium hydroxide is the material in this class with the greatest total
volume at 604,353 kgal (58%). The average volume within the Caustic class is 163 kgal per threat.
21
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
The fourth most commonly occurring contaminant class for CWA-HS materials is Organic Chemical, with
7,055 (15%) threats. Within the Organic Chemical class, the most commonly occurring material is
toluene with 952 (13%) threats followed by naphthalene with 781 (11%) threats. The total CWA-HS
Organic Chemical class volume is 110,377,573 kgal, most of which is ethylbenzene, 105,795,963 kgal
(96%). The Organic Chemical class had the highest average volume of all contaminant classes at 15,645
kgal per threat.
Table 13 shows the total number of CWA-HS threats for each contaminant class by state. The dark red
font color indicates the most frequently occurring contaminant class for each state followed by lighter
shades of red highlighting the second and third most frequently occurring contaminant class. The states
with the most CWA-HS threats include Louisiana, 11,309 (24%); Texas, 9,802 (21%); and Florida, 6,430
(14%).
Table 13. Total Number of CWA-HS Threats for Each Contaminant Class by State
LA
TX
FL
OH
IL
IA
NJ
IN
KY
NH
Total
Chlorine
1,837
3,964
2,696
745
408
657
117
567
243
37
11,271
Acid
2,369
1,407
1,371
1,029
1,527
951
616
797
608
123
10,798
Caustic Material
2,023
901
1,045
831
425
343
416
149
197
103
6,433
Organic Chemical
2,336
1,891
145
859
380
191
954
130
156
13
7,055
Fertilizer
1,191
609
728
442
584
817
153
261
164
178
5,127
Inorganic Chemical
1,296
981
346
663
378
262
212
330
195
26
4,689
Pesticides or Herbicides
238
38
93
26
114
83
51
37
17
0
697
Cyanide Compounds
19
11
6
10
18
1
41
76
5
15
202
Trade Name
0
0
0
6
0
0
3
0
0
0
9
Total
11,309
9,802
6,430
4,611
3,834
3,305
2,563
2,347
1,585
495
46,281
Table 14 shows the number of CWA-HS threats in each contaminant class that fall within a specified
volume range. Similar to Table 8, four volume ranges are shown: less than 1 kgal; between 1 and 10
kgal; between 10 and 100 kgal; and greater than 100 kgal. With the exception of Cyanide Compounds
and Organic Chemical classes, all other contaminant classes had significantly fewer CWA-HS threats in
the greater than 100 kgal volume range compared with the lower volume ranges. The contaminant
classes with the most CWA-HS threats in the greater than 100 kgal volume range include Organic
Chemical, 1,261 (35%); Acid, 845 (24%); and Caustic Material, 618 (17%). The contaminant classes with
the largest CWA-HS total volumes include Organic Chemical, 110,377,573 kgal (69%);
Fertilizer/Ammonia, 34,945,388 kgal (22%); and Acid, 13,059,474 kgal (8%). Note that percentages are
calculated relative to the total count or volume in the corresponding volume range.
Table 14. Total
Contaminant C
Number of CWA-HS Threats Containing a Volume within the Indicated Range for Each
ass
Contaminant Class
No. of Threats
Total Volume
(kgal)
Avg. Volume
(kgal)
Number of Threats in Volume Range
Largest Volume
(kgal)
Not Reported
< 1 (kgal)
1 -10 (kgal)
10 -100 (kgal)
> 100 (kgal)
TOTAL
46,281
160,704,144
3,472
4,745
18,767
12,483
6,701
3,585
N/A
Organic Chemical
110,377,573
15,645
1,912
1,368
816
1,261
2,958,030
Fertilizer/Ammonia
5,127
34,945,388
6,816
483
1,694
1,437
1,140
373
Acid
10,798
13,059,474
1,209
725
5,421
2,483
1,324
845
1,092,000
Caustic Material
6,433
1,047,819
163
332
1,593
2,554
1,336
16,900
Chlorine
11,271
818,103
73
587
7,072
2,737
788
87
48,446
Inorganic Chemical
4,689
318,948
68
980
1,604
302
25,972
Pesticides or Herbicides
697
130,441
187
41
223
279
110
44
36,183
Cyanide Compounds
202
6,298
31
35
84
16
12
55
120
Trade Name
9
101
11
0
2
5
2
-
44
22
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
To investigate the geographic distribution of CWA-HS threats and releases, the threat locations were
mapped in Figure 10. The states with the most CWA-HS threats and releases include Louisiana, 11,309
(24%); Texas, 9,802 (21%); and Florida, 6,430 (14%). The map shows a high density of CWA-HS threats in
southeastern Louisiana, northern New Jersey, eastern Texas, and northeastern Illinois. As expected,
occurrence of CWA-HS threats and releases was greater in more industrialized areas, including the
following cities: Newark, NJ; Baton Rouge, LA; Dallas, TX; Houston, TX; and Chicago, IL. However, CWA-
HS threats are widely distributed across many of the states, and dense occurrence of CWA-HS threats
can occur outside industrialized areas.
Figure 10. Geographic Distribution of CWA-HS Threats and Releases
(The total number of threats and releases displayed on this map is 46,281, which are associated with
only 6,838 unique sites. This results in significant overlap of symbols on this map.)
The threat counts in Table 13 show Chlorine, Acid, and Caustic Material classes make up 62% of the
CWA-HS contaminant threats in the SWCTI. These three contaminant classes contain only a few specific
CWA-HS materials. The most frequently occurring materials in these three classes are: liquified chlorine
gas (Chlorine), sulfuric acid (Acid), and sodium hydroxide (Caustic).
There are significantly more CWA-HS materials in the Organic Chemical (62) and Inorganic Chemical (49)
classes. Thus, these two important contaminant classes were selected for a more detailed assessment.
23
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 15 shows the ten most commonly occurring CWA-HS materials in the Organic Chemical class,
displaying the count for the listed material and percentage relative to the total count in the Organic
Chemical class. The most commonly occurring CWA-HS material in the Organic Chemical class was
toluene, 952 (13%); followed by naphthalene, 781 (11%); and xylene, 751 (11%).
Table 15. Ten Most Commonly Occurring CWA-HS Materials in the Organic Chemical Class
Material Name
CASRN
Threat Count for
Material Name
% of Total Class
Count
Toluene
000108-88-3
952
13%
Naphthalene
000091-20-3
781
11%
Xylene
001330-20-7
751
11%
Formaldehyde
000050-00-0
438
6%
Styrene
000100-42-5
431
6%
Acetic acid
000064-19-7
349
5%
Ethylbenzene
000100-41-4
294
4%
Phenol
000108-95-2
281
4%
Benzene
000071-43-2
243
3%
Aniline
000062-53-3
205
3%
Table 16 lists the most frequently occurring CWA-HS materials in the Inorganic Chemical class, with the
top three commonly used in water treatment: aluminum sulfate, 956 (20%); sodium bisulfite, 809 (17%);
and ferric chloride, 491 (10%).
Table 16. Ten Most Commonly Occurring CWA-HS Materials in the Inorganic Chemical Class
Material Name
CASRN
Threat Count for
Material Name
% of Total Class
Count
Aluminum sulfate
010043-01-3
956
20%
Sodium bisulfite
007631-90-5
809
17%
Ferric chloride
007705-08-0
491
10%
Lead acetate
000301-04-2
435
9%
Potassium permanganate
007722-64-7
272
6%
Sodium nitrite
007632-00-0
261
6%
Ferric sulfate
010028-22-5
231
5%
Ferrous sulphate
007720-78-7
120
3%
Zinc sulfate
007733-02-0
114
2%
Zinc chloride
007646-85-7
105
2%
3.4 Threat Occurrence by ZOC
The results presented in Sections 3.1 through 3.3 aggregated threat occurrence within each state and
across all ten states in the study area. This section provides details on the occurrence of threats within a
source water ZOC for the CWS intakes and wells included in this study. It is important to consider that
multiple intakes located in close proximity to each other have overlapping ZOCs, which results in the
same threat impacting multiple ZOCs. Examples of SW and GW overlapping ZOCs are displayed in
Figures 11 and 12. Both figures show the intake or wellhead location as a blue triangle, one ZOC as light
pink, the second ZOC as orange, and the overlapping ZOC areas as red.
24
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 11. Example of Overlapping SW ZOCs
Figure 12. Example of Overlapping GW ZOCs
-------
Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 17 shows the total number of SW and GW ZOCs delineated for each state and the total number of
ZOCs with and without threats for each state. Of the 32,593 ZOCs delineated for this analysis, 1,152 are
SW ZOCs, with 1,003 (87%) containing at least 1 threat; and 31,441 are GW ZOCs, with 19,955 (63%)
containing at least 1 threat. The states with the highest percentage of SW ZOCs containing at least 1
threat include Illinois, 131 (96%); Texas, 343 (85%); and Ohio, 196 (85%). The states with the highest
percentage of GW ZOCs containing at least 1 threat include Florida, 4,358 (80%); Ohio, 2,090 (77%); and
Texas, 4,582 (42%).
Table 17. Total Number of SW and GW ZOCs Delineated for Each State
OH
TX
NH
IA
IL
IN
FL
KY
LA
NJ
Total
Total No. of SW Zones
231
405
39
38
137
37
31
139
52
43
1,152
Total No. of SW Zones with 0 Threats
35
62
18
4
6
1
1
14
0
8
149
Total No. of SW Zones with >0 Threats
196
343
21
34
131
36
30
125
52
35
1,003
Total No. of GW Zones
2,698
10,914
1,193
2,034
2,812
2,004
5,478
225
2,161
1,922
31,441
Total No. of GW Zones with 0 Threats
608
6,332
669
614
760
439
1,120
49
441
454
11,486
Total No. of GW Zones with >0 Threats
2,090
4,582
524
1,420
2,052
1,565
4,358
176
1,720
1,468
19,955
Figure 13 shows the total threat count per state (blue shading and number within state boundary) as
well as the average threat count per ZOC (black circles) in the state. The average ZOC threat count is
computed as the total number of threats in the state divided by the total number of ZOCs with at least
one threat in the state.
; t /T
21,599
O
49'118 I 21,885 "j!42
o © ©
37,164
o
40,181
Threat Count
6,330 116,734
Figure 13. Total and Average ZOC Threat Count in Each State
The states with the highest average ZOC threat counts include Kentucky (133), Louisiana (66), and Ohio
(33). The large average ZOC threat counts in Kentucky were driven by a small number of ZOCs covering
26
-------
Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
large resource extraction wellfields where individual wells are represented as a single threat. Out of the
301 ZOCs with at least 1 threat in Kentucky, 8 of the SW ZOCs contained more than 1,000 threats, and
the total number of threats in these 8 SW ZOCs was 12,259, of which 6,706 (55%) were Injection and
Resource Extraction Wells.
Figures 14 and 15 represent each ZOC containing at least one threat as a point on the map. The
symbology on these two figures uses a color designation to indicate the threat count bin into which each
ZOC falls. The five threat count bins used in these figures are: 1; 2 to 25; 26 to 100; 101 to 1,000; and
greater than 1,000.
Figure 14 shows the geographic distribution of SW ZOCs containing at least 1 threat. There were 327
(33%) SW ZOCs with threat counts that fell within the 101 to 1,000 bin, followed by 308 (31%) in the 2 to
25 bin. Only 78 (7%) SW ZOCs had threat counts that fell in the greater than 1,000 bin. The states with
the most SW ZOCs containing more than 1,000 threats include: Louisiana, 28 (36%); Ohio, 16 (21%); and
Texas, 12 (15%) - percentages are calculated relative to the 78 SW ZOCs that had threat counts in the
greater than 1,000 range.
27
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 15 shows the geographic distribution of GW ZOCs containing at least 1 threat. There were 14,577
(73%) GW ZOCs containing 2 to 25 threats, followed by 3,835 (19%) containing 1 threat. Only 2 GW
ZOCs, one located in New Jersey and the other in Texas, contained more than 1,000 threats. The states
with the most GW ZOCs containing at least 1 threat include Texas, 4,582 (23%); Florida, 4,358 (22%); and
Ohio, 2,090 (10%).
Threat Count
¦ 1000+
¦ 101-1000
26-100
¦ 2-25
¦ 1
Figure 15. Geographic Distribution of GW ZOCs Containing Threat Counts Within the Indicated Range
Comparison of distribution of threat counts between SW and GW ZOCs displayed in Figures 14 and 15
clearly show that a greater proportion of SW ZOCs fail into the higher threat count bins compared with
GW ZOCs. These differences in threat occurrence between SW and GW ZOCs are explored further in the
following analysis.
28
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Figure 16 presents the distribution of threat counts for SW and GW ZOCs using thirteen threat count
bins: 1; 2; 3; 4; 5; 6-24; 25-49; 50-99; 100-299; 300-499; 500-999; 1,000-2,999; and greater than or
equal to 3,000. Of the 1,003 SW ZOCs containing a least one threat, 17% (173) had threat counts that fell
into the 6-24 bin, followed by 17% (172) in the 100-299 bin. Of the 19,955 GW ZOCs containing a least
one threat, 36% (7,148) had threat counts that fell into the 6-24 bin, followed by 19% (3,835) in the 1
bin The distribution of threats in Figure 16 show that threat counts in SW ZOCs skew towards higher
threat count bins compared to GW ZOCs. Using 25 threats per zone as a reference, 62% (624) of SW
ZOCs contain 25 or more threats compared to 8% (1,671) of GW ZOCs that contain 25 or more threats.
At the upper end of the distribution, 8% (78) of SW ZOCs contain more than 1,000 threats while only
0.01% (2) of GW ZOCs contain more than 1,000 threats.
40%
I SW Zones
I GW Zones
30%
« 20%
15%
19%
5%
4%
l
9%
17%
6%
i J il
17%
12%
Di
7%
1%
10.1% ¦0.196 ¦ 0.01% 0.01%
j? y / •/
"7
Number of Threats (n) V
Figure 16. Percentage of SW and GW ZOCs Containing "n" Total Threats Within the Indicated Range
29
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 18 shows the SW and GW ZOC threat count statistics per state, including minimum, mean,
maximum, 10th percentile, 50th percentile, and 90th percentile. States that had the highest 50th
percentile SW ZOC threat counts include Louisiana (1,218), New Jersey (224), and Kentucky (90). States
that had the highest 50th percentile GW ZOC threat counts include Kentucky (11), Florida (7), Illinois (6),
Indiana (6), and Louisiana (6).
Table 18. Threat Count Statistics for SW and GW ZOCs per State
OH
TX
NH
IA
IL
IN
FL
KY
LA
NJ
Overall
Mean Zonal Threats
33
17
12
15
23
14
12
133
66
25
24
Minimum Zonal Threats
1
1
1
1
1
1
1
1
1
1
1
10th Percentile Zonal Threats
1
1
1
1
1
1
1
2
1
1
1
50th Percentile Zonal Threats
5
2
2
5
6
6
7
17
6
5
5
90th Percentile Zonal Threats
23
16
13
26
31
25
25
440
55
24
26
Maximum Zonal Threats
4,027
2,393
2,417
1,563
2,137
1,666
932
2,894
6,779
3,309
6,779
Mean SW Zonal Threats
298
163
173
184
199
172
120
299
1,485
408
288
Minimum SW Zonal Threats
1
1
1
1
1
2
1
1
4
1
1
10th Percentile SW Zonal Threats
3
1
1
3
2
4
1
2
14
6
2
50th Percentile SW Zonal Threats
60
40
34
31
43
63
47
90
1,218
224
50
90th Percentile SW Zonal Threats
843
384
129
459
578
359
194
791
2,898
1,129
764
Maximum SW Zonal Threats
4,027
2,393
2,417
1,563
2,137
1,666
932
2,894
6,779
2,322
6,779
Mean GW Zonal Threats
8
6
5
11
11
10
11
16
23
16
11
Minimum GW Zonal Threats
1
1
1
1
1
1
1
1
1
1
1
10th Percentile GW Zonal Threats
1
1
1
1
1
1
1
2
1
1
1
50th Percentile GW Zonal Threats
5
2
2
5
6
6
7
11
6
5
4
90th Percentile GW Zonal Threats
18
11
12
24
26
23
25
39
45
21
22
Maximum GW Zonal Threats
226
2,293
78 207
184
99
310
105
889
3,309
3,309
The ten SW ZOCs that had the maximum threat counts in each state collectively contained a total of
27,130 (9%) threats. The ten GW ZOCs that had the maximum threat counts in each state collectively
contained a total of 7,700 (4%) threats. Additional analyses of SW and GW ZOCs with the largest threat
counts can be found in Appendix B.
30
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Throughout Section 3.4, attention has been drawn to ZOCs that contain a large number of threats,
working from the hypothesis that ZOCs that contain a large number of threats are at greater risk of
experiencing a release. A 2021 study evaluated the occurrence of releases between 2010 and 2019 that
had the potential to impact sources of drinking water (U.S. EPA, 2021b). The 2021 study used the same
ZOC definitions as are used in this SWCTI study, thus it was possible to compare the number of threats in
a ZOC with the number of releases that occurred in the same ZOC between 2010 and 2019. Figure 17
presents a scatter plot of the number of releases versus the number of threats in SW ZOCs included in
this study. No correlation was observed between the number of threats and number of releases in a SW
ZOC. In fact, there were a number of SW ZOCs with fewer than 100 threats which experienced more
than ten releases over the 10-year period. Conversely, there were several SW ZOCs that contained more
than 1,000 threats but experienced fewer than ten releases.
70
0 500 1,000 1,500 2,000
Number of Threats in a SW ZOC
Figure 17. Correlation between Number of Threats and Number of Releases in SW ZOCs
The reasons for the lack of a correlation between threat count and release occurrence is unclear.
However, the release report shows that the most frequent known cause of releases to source waters is
equipment failure (U.S. EPA, 2021b). Thus, it may be that the characteristics of individual sites that store
or handle chemicals and other materials is a more important factor in the risk of a release than is the
number of threats in a ZOC. Another factor to consider is that some sites (i.e., specific facilities) are
associated with more than 100 threats. Such large facilities may have more resources and incentive to
invest in spill prevention and response. And while the presence of such large facilities with 100s of
threats in a ZOC may elevate a water system's raw threat count, the results in this study suggest that
this does not necessarily translate into a greater risk of releases. However, this is only a hypothesis
based on the data available from these two studies, and more research is needed to gain a better
understanding of the factors that increase the risk of releases into sources of drinking water.
31
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
¦ Threats from a
State Resource
¦ Threats from a
National Resource
3.5 Evaluation of Information Resources
As discussed in Section 2, it was necessary to utilize
both state and national information resources to
build a comprehensive SWCT1 because no single
resource covers all threat types. A total of 88
information resources were collected, consisting of
25 (28%) national information resources and 63
(72%) state information resources. State information
resources proved to be more valuable than national
information resources because the state information
resources generally contained more complete information and fewer data gaps, however, national
resources provided more uniform data for interstate SWCTIs. Table 19 and Table 20 show the national
and state information resources that were collected for each threat type.
Table 19. National Information Resources used in this Study, Organized by Threat Type
Threat Type Covered
Number of
Resources
Names of Resources
Chemical Facilities
6
EPA RMP Facilities
RMP Facilities with Anhydrous Ammonia
Facilities with Anhydrous Ammonia
TSCA Consumer and Commercial Use Information
TSCA Industrial Processing and Use Information
TSCA Manufacturing Information
Energy infrastructure
5
Coal Power Plants
Ethylene Crackers
Natural Gas Processing Plants
Petroleum Refineries
Power Plants
Toxic Release
5
NRC Incident Reports
Toxic Release Inventory System
TRI - Releases to Land
TRI - Releases to Underground
TRI - Releases to Water & POTW
Resource Extraction
3
Coal Mines
Natural Gas Market Flubs
Natural Gas Underground Storage
Injection and Resource
Extraction Wells
2
Hydraulic Fracturing Wells by Type of Toxin - Gas
Hydraulic Fracturing Wells by Type of Toxin - Oil
LUST
1
UST Finder App
Oil Storage Facilities
1
EPA FRP Facilities
Hazardous Waste
1
RCRA
NPDES
1
National Pollutant Discharge Elimination System
Storage Tanks
0
-
AST
0
-
CAFOs
0
-
Tier II
0
-
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 20. State Information Resources used in this Study, Organized by Threat Type
Threat Type Covered
Number of
Resources
Names of Resources
Hazardous Waste
11
FL- Hazardous Waste Transfer Facilities
FL - Hazardous Waste Transport Facilities
FL - HAZWASTE
FL - Waste Cleanup Open Responsible Party Sites
IL - IEPA Coal Ash Ponds
KY - Hazardous Waste Large Quantity Generators
KY - Solid Waste Landfills Points
LA - Hazardous Waste Permits
NH - Hazardous Waste Generators
NH - Solid Waste Facilities
TX - Industrial and Hazardous Waste
Tier II
10
Statewide Tier II Dataset
Resource Extraction
10
IA - Coal Mines Points
IL - All Mine Points
IN - Active Industrial Mineral Operations
KY - Active Coal Mines
KY - Mineral Operations
LA - Coal Mines
OH - Coal Mines Current
OH - Coal Mines Locations
OH - Industrial Mineral Locations
TX - Historical Coal Sites
NPDES
10
FL - NPDES Facilities (both Domestic and Industrial)
IA - Wastewater NPDES Facility
IL-NPDES Permits
IN - Water NPDES Facilities
IN - Water NPDES Pipe Locations
KY - KPDES Permitted Facilities
LA - LPDES
NJ - NJPDES Active Permit List with Contacts
NJ - Surface Water Discharge
OH - NPDES Individual Permits
Injection and Resource Extraction Wells
8
FL - Permitted Oil and Gas Wells
IN - Petroleum Wells
KY - Class 1 Wells, Waste Injection
KY - Class II Wells, Injection Wells Associated with Oil and Gas Production
KY - Oil & Gas Wells
LA - Well Information
OH - Active Oil and Gas Wells
OH - Oil and Gas Wells
CAFOs
5
Statewide CAFOs Dataset (IA, IL, IN, OH, TX)
AST
4
Statewide AST Dataset (IA, OH, NH, TX)
LUST
2
Statewide LUST Dataset (IA, IL)
Chemical Facilities
1
FL - Fuel Facilities
Storage Tanks
1
FL - Registered Tanks from Storage Tank and Contamination Monitoring (STCM)
Energy Infrastructure
1
IN - Ethanol Production Facilities
Oil Storage Facilities
0
-
Toxic Release
0
-
The national and state information resources used in this study were selected in an effort to obtain
specific threat attributes, including material identification (name/CASRN), material volume/mass,
discharge flow information, and facility/tank operation status. Table 21 shows the number of national or
state information resources that included information about each of the listed attributes. Key findings
from the evaluation of information resources include:
• State information resources generally had more complete reporting of material identity and
volume/mass stored on-site compared with national information resources.
33
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
• Tier II was the most valuable information resource due to broad coverage of facilities that
handle or store chemicals, the consistent availability of the identity and mass of material on-site,
and the annual updating of Tier II chemical inventories. This valuable dataset is only available
from state information resources.
Table 21. Threat Attributes Available in National and State Information Resources
Attribute
National Threat Type (Count)
Total National
Resources
State Threat Type (Count)
Total State
Resources
Material Identification
(Name/CASRN)
Energy Infrastructure (1)
Chemical Facilities (5)
Injection and Resource Extraction Wells (2)
LUST (1)
Toxic Release (4)
13 (52%)
AST (4)
Chemical Facilities (1)
Resource Extraction (2)
Energy Infrastructure (1)
Tier II (10)
18 (29%)
Material Volume/Mass
Chemical Facilities (3)
Toxic Release (3)
6 (24%)
AST (4)
Chemical Facilities (1)
Resource Extraction (1)
Tier II (10)
16 (25%)
Discharge Flow Information
-
0(0%)
NPDES (3)
3 (5%)
Facility/Tank/Operation Status
-
0(0%)
Injection and Resource Extration Wells
(3)
Storage Tanks (1)
AST (2)
LUST (1)
NPDES (1)
CAFOs (1)
Hazardous Waste (1)
10(16%)
Of the 506,413 threats identified in the SWCTI, 391,880 (77%) threats were identified through a state
information resource and 114,533 (23%) threats were identified through a national information
resource. Table 22 shows the number of threats, categorized by threat type, identified using national
and state information resources. All except the following four threat type categories are represented in
national information resources: Tier II, Storage Tanks, AST, and CAFOs. State information resources
covered all threat types except Toxic Release and Oil Storage Facilities (i.e., EPA Facility Response Plan
[FRP] Facilities), although this coverage varied widely across the ten states. Information resources for
some threat types were identified in only one or two of the ten states (e.g., information resources
covering Energy Infrastructure were identified only in KY and IN).
Comparing the total threat counts across all threat type categories shows that the number of threats
identified using state information resources exceeds the number identified using national resources,
with the following five exceptions: LUSTs, Toxic Release, Oil Storage Facilities, Energy Infrastructure, and
NPDES. The national LUST information resource is a compilation of state and national databases, and
thus would be expected to provide a comprehensive inventory of LUSTs. Toxic releases are tracked
through EPA's Toxics Release Inventory (TRI) and the National Response Center (NRC) Spill Reporting
Hotline. Large Oil Storage Facilities are tracked through EPA's FRP regulation. Thus, while state
information resources may collectively provide a larger raw threat count, there are gaps in threat type
coverage by state resources, and some states (e.g., NJ, NH) lack information resources for several of the
listed threat types.
34
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 22. Count of Threats (by Threat Type Category) Identified through National and State
Information Resources
LA
TX
OH
FL
IL
KY
NJ
IN
IA
NH
Total
Tier II - National
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Tier II - State
71,354
50,840
23,191
20,181
19,492
8,981
15,685
7,855
14,335
2,126
234,040
Injection and Resource Extraction Wells - National
42
7,886
14
0
0
0
0
0
0
0
7,942
Injection and Resource Extraction Wells - State
27,866
8,759
31,873
29
39
12,732
N/A
4,534
N/A
N/A
85,832
NPDES-National
8,277
5,742
6,875
7,962
5,437
4,264
2,333
3,579
1,343
661
46,473
NPDES - State
5,444
242
4,035
1,006
3,332
2,461
4,318
2,848
927
N/A
24,613
LUST - National
362
862
1,565
3,020
2,953
7,047
2,411
814
409
310
19,753
LUST - State
N/A
N/A
N/A
N/A
12,652
N/A
N/A
182
1,221
N/A
14,055
Chemical Facilities - National
1,903
2,994
2,441
649
1,361
701
10,649
546
921
49
22,214
Chemical Facilities - State
N/A
N/A
N/A
4,482
N/A
N/A
N/A
N/A
N/A
N/A
4,482
Storage Tanks - National
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Storage Tanks - State
N/A
N/A
N/A
13,656
N/A
N/A
N/A
N/A
N/A
N/A
13,656
Toxic Release - National
882
2,213
2,925
820
1,938
1,011
904
1,003
686
179
12,561
Toxic Release - State
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Hazardous Waste - National
360
125
810
226
529
201
772
255
72
62
3,412
Hazardous Waste - State
37
1,332
76
482
29
535
14
3
3
1,161
3,672
AST - National
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
AST - State
2
3,668
588
N/A
103
8
N/A
N/A
736
1,753
6,858
Resource Extraction - National
10
25
20
0
18
219
0
4
2
0
298
Resource Extraction - State
0
122
653
N/A
831
1,883
N/A
2
414
N/A
3,905
Energy Infrastructure - National
49
304
240
46
214
95
66
52
132
29
1,227
Energy Infrastructure - State
N/A
N/A
N/A
N/A
N/A
2
N/A
1
N/A
N/A
3
CAFOs - National
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
CAFOs - State
N/A
64
42
N/A
94
2
N/A
178
384
N/A
764
Oil Storage Facilities - National
146
198
94
25
96
39
12
29
14
0
653
Oil Storage Facilities - State
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Total - National
12,031
20,349
14,984
12,748
12,546
13,577
17,147
6,282
3,579
1,290
114,533
Total - State
104,703
65,027
60,458
39,836
36,572
26,604
20,017
15,603
18,020
5,040
391,880
The results of this analysis demonstrate that under the current paradigm of fractured data collection for
potential sources of source water contamination, a comprehensive SWCTI can only be developed
through use of multiple information resources from both national and state information resources.
National information resources were found to be important for identifying threat types including Toxic
Release, Energy Infrastructure, Oil Storage Facilities, Hazardous Waste, and NPDES. State information
resources were found to be important for identifying threat types including Tier II, Resource Extraction
sites (including wells), Storage Tanks (including ASTs and LUSTs), Hazardous Waste sites, NPDES, and
CAFOs. Notably, the single most valuable information resource, in terms of both threat coverage and
availability of important threat attributes, were the Tier II datasets, which are only available through
State Emergency Response Commissions or Local Emergency Planning Committees. Fortunately,
amendments to the EPCRA, enacted under Section 2018 of AWIA, provide CWSs with the legal authority
to access this important dataset (U.S. EPA, 2019).
35
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Section 4.0: Summary and Conclusions
A SWCTI conducted for ten states (Florida, Illinois, Indiana, Iowa, Kentucky, Louisiana, New Jersey, New
Hampshire, Ohio, and Texas) identified 506,413 threats and 110,745 unique sites within the ZOCs
delineated for CWSs that serve a population of 1,000 customers or more. Threats identified in this
SWCTI include any material that is manufactured, used, stored, or discharged at an active site that fell
within a ZOC. Regardless of their proximity to intakes or wellheads, threats considered to pose a
minimal risk of releasing a significant volume of a contaminant to drinking water sources over a short
duration were excluded, such as dry wells, wells that were not drilled, small quantity generators as
designated under RCRA, stormwater discharges, and threats reporting a material volume or mass of "0."
Additionally, materials unlikely to change water quality (e.g., lead acid batteries, limestone, propane)
were excluded from the analysis (see Table 4 in Section 2.3 for additional materials excluded from the
analysis). Finally, this analysis did not consider releases that can occur during transportation accidents.
Of the 506,413 threats, 288,875 (57%) threats were within 1,003 SW ZOCs and 217,538 (43%) were
within 19,955 GW ZOCs. Threats in the SWCTI existed across all ten states, with the highest density of
threats near industrial areas, resource extraction hubs, and urban areas. States with the greatest
number of threats included Louisiana, 116,734 (23%); Texas, 85,376 (17%); and Ohio, 75,442 (15%). Of
the 506,413 threats, the threat types with the largest threat counts in the SWCTI included Tier II,
234,040 (45%); Injection and Resource Extraction Wells, 93,774 (19%); and NPDES, 71,086 (14%).
Material names were reported for 276,816 (55%) of the 506,413 threats identified in the SWCTI. A mass
or volume was reported for 227,449 (82%) of the 276,816 threats with material names. The most
commonly occurring contaminant class was Organic Chemical with 59,402 (21%) threats, followed by
Trade Name with 45,991 (16%) threats, Petroleum Products with 36,517 (13%) threats, and Diesel or
Gasoline with 36,250 (13%) threats. The contaminant categories with the largest total volumes were
Petroleum Products with 452,352,011 kgal (51%), Organic Chemical with 327,924,764 kgal (37%), and
Fertilizer/Ammonia with 53,036,862 kgal (6%). Within the Organic Chemical class, the most commonly
occurring materials were methanol, 5,472 (9%); ethanol, 2,003 (3%); and paraffinic petroleum distillates,
1,332 (2%).
Of the 506,413 threats identified in the SWCTI, 46,281 (9%) were identified as a CWA-HS. The most
commonly occurring contaminant classes for CWA-HS were Chlorine with 11,271 (24%) threats, Acid
with 10,798 (23%) threats, and Caustic Material with 6,433 (14%) threats. The contaminant categories
with the largest total volumes of CWA-HS were: Organic Chemical, 110,377,573 kgal (69%);
Fertilizer/Ammonia, 34,945,388 kgal (22%); and Acid, 13,059,474 kgal (8%). Within the Organic Chemical
class, the most commonly occurring CWA-HS threats were toluene, 952 (13%); naphthalene, 781 (11%);
and xylene, 751 (11%). CWA-HS threats were widely distributed across all ten states, with a high density
of CWA-HS threats in more industrialized areas including southeastern Louisiana, northern New Jersey,
northeastern/southeastern Texas, and northeastern Illinois.
A total of 32,593 ZOCs were delineated for this analysis, including 1,152 SW ZOCs and 31,441 GW ZOCs.
Of the 1,152 SW ZOCs, 1,003 (87%) contained at least 1 threat. There were 327 (33%) SW ZOCs with
threat counts between 101 and 1,000, and 78 (7%) SW ZOCs with threat counts greater than 1,000. Of
the 31,441 GW ZOCs, 19,955 (63%) contained at least 1 threat. Of these, 14,577 (73%) had a threat
count between 2 and 25, while only 2 (<1%) contained more than 1,000 threats: one GW ZOC located in
NJ and the other in Texas.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
The study identified 12,561 releases of a substance, but there was not a statistically significant
correlation between the number of threats and number of releases in a SW ZOC. The reasons for this
lack of correlation are unclear and warrant further research.
Both state and national information resources were necessary to build a comprehensive SWCTI due to
gaps in information available from any single information resource. Of the 88 information resources
collected, 25 (28%) were national information resources and 63 (72%) were state information resources.
Some threat types were better covered by national resources, such as Energy Infrastructure, Oil Storage
Facilities, and Toxic Release, while others were better covered by state resources, such as Tier II
Hazardous Chemical Storage, Storage Tanks, and Resource Extraction. Tier II datasets were found to be
the single most valuable information resource, in terms of both threat coverage and availability of
important threat attributes. Tier II datasets are only available through states or Local Emergency
Planning Committees; however, the amendments to EPCRA under AWIA, Section 2018 explicitly grant
CWSs with access to Tier II data for facilities located in a corresponding source water protection area.
The results of this SWCTI indicate that threats are prevalent across all industrial, agricultural, urban, and
resource extraction regions that fall within SW and GW ZOCs. Although 11,635 (36%) ZOCs out of 32,593
did not have a threat present within the ZOC, there is a possibility that a release from a threat outside of
a ZOC could significantly impact a source of drinking water. The following section provides
recommendations to help CWSs develop a SWCTI and use it to understand risk and prepare for releases.
37
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Section 5.0: Recommendations
The findings from this SWCTI demonstrate a variety of threat types occurring in SW and GW ZOCs across
the ten states inventoried. However, the analysis of threat occurrence within individual ZOCs showed
that threat occurrence varied by as much as three orders of magnitude and that the specific types of
threats in a ZOC depend on local conditions, such as land use, characteristics of the drainage area, and
the prevalence of industry, resource extraction, or agriculture in the region. Thus, for a water system to
understand its unique risk of acute source water contamination incidents, it is necessary to develop a
system-specific SWCTI. Once a SWCTI is developed, it should be analyzed to characterize and prioritize
those threats identified in the inventory that present the greatest risk, considering factors such as:
• The identity and quantity of a material stored at the site
• Overland flow distance from the site to the waterbody, including consideration of direct
conveyance that may occur through waste or storm water collection systems, or other
infrastructure
• Flowpath within the waterbody from the site to the drinking water intake or wellhead
• Groundwater fate and transport modeling through an aquifer
• History of releases in the ZOC, including those that reached the waterbody
If the results of the SWCTI indicate the risk of releases to source water is significant, the following
actions should be considered to prepare for and mitigate that risk:
• Identify the materials stored, used, or released at sites that pose the greatest risk to a source
water
• Identify methods and laboratories that can analyze for these materials
• Evaluate the ability of current treatment processes, including intermittent pretreatment, such as
addition of powdered activated carbon, to remove or neutralize these materials
• Reach out to site owners to share contact information and coordinate communications in the
event of a release from that site
• Ensure that notifications of releases that are reported under EPCRA are promptly reported to
CWSs that could be impacted (U.S. EPA, 2019)
• Create relationships with first responders and Local Emergency Planning Committees to
coordinate communications for notification of releases that could impact a source water
• Consider methods for monitoring and early detection of releases
• Update emergency response plans to include procedures to respond to releases from threats
identified in the SWCTI
• Periodically update the SWCTI to capture new threats and update information about previously
identified threats
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
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l/explore?location=42.706064%2C-61.821350%2C4.85
New Hampshire Department of Environmental Services, 2022. Source Assessment Reports.
Retrieved from https://www.des.nh.gov/climate-and-sustainability/conservation-mitigation-
and-restoration/source-water-protection/assessment
New Jersey Department of Environmental Protection, 2016. NJPDES Active Permit List (Facility Contact
Information). Retrieved from https://wwwl3.state.nj.us/DataMiner/Search/Search
BvCategorv?isExternal=v&getCategorv=v&catName=NJPDES+Permitting+Program (link not
functioning, July 2023)
New Jersey Department of Environmental Protection, 2021. Surface Water Discharge. Retrieved from
https://niogis-newiersev.opendata.arcgis.com/datasets/2eel2c0ddd344380bcclf5cfdd5f8128
0/explore?location=40.136814%2C-74.753700%2C8.36
Ohio Environmental Protection Agency, 2015. Concentrated Animal Feeding Operations (NPDES
Permits). Retrieved from https://oepa.maps.arcgis.com/apps/webappviewer/index.html?
id=a3f7dbe293ed4c9a8218ed8c013dfb68
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Ohio Environmental Protection Agency, 2018. NPDES Individual Permits. Retrieved from https://data-
oepa.opendata.arcgis.com/datasets/npdes-individual-permits/explore?location=40.119872%2C-
82.592500%2C7.59
ORSANCO, 2012. Source Water Protection Plan for the Upper Ohio River Public Water Systems.
Retrieved from https://www.orsanco.org/wp-content/uploads/2016/06/upperohioriverfinal.pdf
ORSANCO, 2022. Source Water Protection. Retrieved from
https://www.orsanco.org/programs/source-water-protection/
Reginato, M., 2002. GIS for source water assessment and nonpoint source modeling in the Las Vegas
Valley. University of Nevada, Las Vegas. Retrieved from https://digitalscholarship.unlv.edu/cgi/
viewcontent.cgi?article=2388&context=rtds
Texas Commission on Environmental Quality, 2022a. Industrial and Hazardous Waste (IHW) Summary
Datasets. Retrieved from https://www.tceq.texas.gov/agency/data/lookup-data/ihw-
datasets.html
Texas Commission on Environmental Quality, 2022b. Petroleum Storage Tank (PST) Records and
Datasets. Retrieved from https://www.tceq.texas.gov/agencv/data/lookup-data/pst-datasets-
records.html
U.S. Coast Guard, 2022. National Response Center. Retrieved from https://nrc.uscg.mil/
U.S. Congress, 2018. America's Water Infrastructure Act of 2018. Retrieved from
https://www.congress.gov/bill/115th-congress/senate-bill/3021/text
U.S. Energy Information Administration, 2020a. Coal Mines. Retrieved from
https://atlas.eia.gov/datasets/coal-mines-l/explore
U.S. Energy Information Administration, 2020b. Natural Gas Processing Plants. Retrieved from
https://atlas.eia.gov/datasets/natural-gas-processing-plants/explore
U.S. Energy Information Administration, 2022a. Ethylene Crackers. Retrieved from
https://atlas.eia.gov/datasets/ethylene-crackers/explore
U.S. Energy Information Administration, 2022b. Natural Gas Underground Storage. Retrieved from
https://atlas.eia.gov/datasets/natural-gas-underground-storage-l/explore
U.S. Energy Information Administration, 2022c. Petroleum Refineries. Retrieved from
https://atlas.eia.gov/datasets/petroleum-refineries-l/explore
U.S. Energy Information Administration, 2022d. Power Plants. Retrieved from
https://atlas.eia.gov/datasets/power-plants/explore
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
U.S. EPA, 2006. How to Manual: How to Update and Enhance Your Local Source Water Protection
Assessments. EPA 816-K-06-004. Office of Water, Washington, D.C. Retrieved from
https://www.epa.gov/sourcewaterprotection/how-manual-how-update-and-enhance-your-local-
source-water-protection
U.S. EPA, 2019. America's Water Infrastructure Act, Section 2018: Amendments to the Emergency
Planning and Community Right-to-Know Act. Retrieved from
https://www.epa.gov/sites/production/files/2019-05/documents/awia sec 2018
factsheet for water sector final.pdf
U.S. EPA, 2021a. CWA 311-HS- Clean Water Act List of Hazardous Substances. Retrieved from
https://sor.epa.gov/sor internet/registry/substreg/searchandretrieve/searchbylist/search.do?s
earch=&searchCriteria.substanceList=147&searchCriteria.substanceType=-l
U.S. EPA, 2021b. Occurrence of Releases with the Potential to Impact Sources of Drinking Water.
Retrieved from https://www.epa.gov/sites/default/files/2021-
02/documents/occurrence of releases to sources of drinking water.pdf
U.S. EPA, 2021c. Animal Feeding Operations (AFOs). Retrieved from
https://www.epa.gov/npdes/animal-feeding-operations-afos
U.S. EPA, 2021d. Facility Response Plan (FRP) Overview. Retrieved from https://www.epa.gov/oil-spills-
prevention-and-preparedness-regulations/facility-response-plan-frp-overview#summarv
U.S. EPA, 2021e. Risk Management Program (RMP) Rule. Retrieved from https://www.epa.gov/rmp
U.S. EPA, 2021f. Tier II Forms and Instructions. Retrieved from https://www.epa.gov/epcra/tier-ii-forms-
and-instructions
U.S. EPA, 2022a. Source Water Assessments. Retrieved from
https://www.epa.gov/sourcewaterprotection/source-water-assessments
U.S. EPA, 2022b. UST Finder. Retrieved from https://www.epa.gov/ust/ust-finder
U.S. EPA, 2022c. Drinking Water Mapping Application to Protect Source Waters (DWMAPS). Retrieved
from https://www.epa.gov/sourcewaterprotection/drinking-water-mapping-application-
protect-source-waters-dwmaps
U.S. EPA, 2022d. Access CDR Data. Retrieved from https://www.epa.gov/chemical-data-
reporting/access-cdr-data#2020
U.S. EPA, 2022e. List of Regulated Substances under the Risk Management Program (RMP) Program.
Retrieved from https://www.epa.gov/rmp/list-regulated-substances-under-risk-management-
plan-rmp-program
U.S. EPA, 2022f. National Pollutant Discharge Elimination System (NPDES). Retrieved from
https://www.epa.gov/npdes
U.S. EPA, 2022g. PFAS Explained. Retrieved from https://www.epa.gov/pfas/pfas-explained
43
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
U.S. EPA, 2022h. Resource Conservation and Recovery Act (RCRA) Laws and Regulations. Retrieved from
https://www.epa.gov/rcra
U.S. EPA, 2022i. Toxics Release Inventory (TRI) Program. Retrieved from https://www.epa.gov/toxics-
release-inventory-tri-program
U.S. EPA, 2022j. TSCA Chemical Substance Inventory. Retrieved from https://www.epa.gov/tsca-
inventory
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Glossary
Census Designated Urban Areas. An area that encompasses at least 5,000 people or at least 2,000
housing units.
Clean Water Act Hazardous Substances. A list of substances defined under authorities of Section
311(b)(2) of the Clean Water Act (Title 40 of the CFR, Part 116).
Community Water System. A system that provides water for human consumption through pipes or
other constructed conveyances and has at least fifteen service connections or regularly serves at least
twenty-five individuals, and which serves the same population year-round (SDWA section 1401(15)).
Contaminants of Concern. Any contaminant that enters a body of water and is likely to cause adverse
human health effects, impact water system operations, or damage water system infrastructure.
ESRI Industrial Areas. Geographical areas zoned for industrial use by a government jurisdiction.
National Hydrography Dataset. A dataset maintained by the United States Geological Survey that
represents the water drainage network of the United States with features such as rivers, streams,
canals, lakes, ponds, coastline, dams, and stream gages.
National Response Center. The designated federal point of contact for reporting all oil, chemical,
radiological, biological, and etiological discharges into the environment, anywhere in the United States
and its territories. The National Response Center is part of the federally established National Response
System and staffed 24 hours a day by the U.S. Coast Guard.
Safe Drinking Water Information System. A system maintained by U.S. EPA that contains basic
information about each public water system, violation information for each public water system, and
enforcement information.
Shale Plays. A set of discovered, undiscovered, or possible natural gas accumulations that exhibit similar
geological characteristics. Shale plays are located within basins, which are large scale geologic
depressions, often hundreds of miles across, which may contain oil and natural gas resources.
Source Water Contamination Threat Inventory. A record of sites (e.g., facilities) that store or handle
materials, which if suddenly released, could contaminate a source of drinking water. A source water
contamination threat inventory (SWCTI) can be developed for systems using either surface water or
groundwater. The scope of a SWCTI is generally defined by threat types of most concern to a system
(e.g., above ground storage tanks, waste storage facilities) and a zone of concern (defined below).
Toxic Release Inventory. A program created under the Emergency Planning and Community Right-to-
Know Act that requires certain industries to file an annual report documenting releases of certain toxic
chemicals that may pose a threat to human health and to the environment. Reporting is limited to a list
of approximately 755 individual chemicals and 33 chemical categories.
Zone of Concern. For surface water intakes, an area that extends 50 miles upstream, / mile
downstream, includes all major tributaries, and includes a % mile buffer inland from the waterbody area
boundary. For groundwater wells, an area defined by a Vz mile radius around the well location. This
definition was used solely for the purposes of the study presented in this report.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Appendix A: Unit Conversion Multipliers
For each unit of measure below, multiply the available value by the multiplier to convert to gallons (U.S.,
liquid).
• Barrels (petroleum) = 42.0
• Barrels (not petroleum) = 31.5
• Cubic Meters = 264.172
• Cubic Yards = 201.974
• Cups = 0.0625
• Drops = 0.0000132086
• Gallons = 1.0
• Liters = 0.264
• Ounces = 0.0078125
• Pints = 0.125
• Pounds = 0.12 (assuming a density of water of 8.345 pounds/gallon)
• Quarts = 0.25
• Tablespoons = 0.00390625
• Tons = 269.0 (assuming a density of water of 8.345 pounds/gallon)
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Appendix B: Supplemental Analyses of Threat Occurrence in Specific
ZOCs
Table 23 presents attributes of the ten SW ZOCs that contain the greatest number of threats. The threat
count for these ten SW ZOCs ranged from 2,775 to 6,779 threats, and the most common contaminant
classes occurring were the Organic and Inorganic Chemical classes. Note that the ZOCs with the
following IDs partially overlapped adjacent zones: 1, 2, 79, and 80. The two SW ZOCs (1 and 2) with the
greatest number of threats, 6,753 and 6,779, represent multiple intakes located near one another and
thus overlap almost completely, resulting in the two zones containing a nearly identical inventory of
threats. These two SW ZOCs are located south of Baton Rouge, LA, and most threats in these ZOCs are
Injection and Resource Extraction Wells: 3,931 (58%) and 4,131 (61%), for zones 1 and 2, respectively.
Table 23. SW ZOCs Containing the Greatest Number of Contamination Threats. (Unique sites are
discrete locations that manufacture, use, store, or discharge contaminants of concern. Threat counts
reflect the individual contamination threats located at these discrete locations.)
ID
Threat Count
Zone Area
(sq mi)
Normalized
Threat Count
Unique Sites
Threat Type with Highest Threat
Count
Contaminant Class with
Highest Threat Count
1, 2
6,753 & 6,779
1,505 &
1,518
4.50
4,276 &
4,308
Injection and Resource Extraction
Wells (3,931 & 4,131)
Organic Chemical (371 & 389)
3
6,141
562
11
2,088
Tier II (3,593)
Organic Chemical (1,194)
4
5,575
52
108
274
Tier II (5,265)
Organic Chemical (1,588)
5
4,027
243
17
2,041
Injection and Resource Extraction
Wells (3,789)
Organic Chemical (36)
35
3,908
40
98
200
Tier II (3,651)
Organic Chemical (1,159)
79, 80
2,898
45
64 & 65
206
Tier II (2,639)
Organic Chemical (973)
30
2,894
291
10
2,103
Injection and Resource Extraction
Wells (1,590)
Organic Chemical (218)
47
2,877
386
7
1,277
Injection and Resource Extraction
Wells (1,469)
Inorganic Chemical (218)
48
2,788
297
9
1,407
Injection and Resource Extraction
Wells (2,431)
Organic Chemical (66)
49
2,775
356
8
1,233
Injection and Resource Extraction
Wells (1,346)
Inorganic Chemical (224)
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 24 presents attributes of the ten GW ZOCs that contain the greatest number of threats. Note that
the ZOCs with the following IDs partially overlapped adjacent zones: 138, 139, 140, 141, 132, and 155.
The threat count for these ten GW ZOCs ranged from 560 to 3,309 threats, and the most common
contaminant class was the Organic Chemical class. The GW ZOC (ID-95) with the greatest number of
threats was located near Madison, NJ and contained 3,309 threats, which are associated with five
unique sites (i.e., one or more of these five sites handle a very large number of chemicals). Of the 3,309
threats within this GW ZOC, 3,304 (99.8%) were chemical facility threats.
Table 24. GW ZOCs Containing the Greatest Number of Contamination Threats. (Unique sites are
discrete locations that manufacture, use, store, or discharges contaminants of concern. Threat counts
reflect the individual contamination threats located at these discrete locations.)
ID
Threat Count
Zone Area
(sq mi)
Normalized
Threat Count
Unique Sites
Threat Type with Highest
Threat Count
Contaminant Class with
Highest Threat Count
95
3,309
0.78
4,217
5
Chemical Facilities (3,304)
Organic Chemical (2,339)
96
2,293
0.78
2,923
8
Tier II (2,265)
Organic Chemical (51)
97
889
0.78
1,133
47
Tier II (849)
Organic Chemical (257)
98
765
0.78
975
26
Tier II (741)
Organic Chemical (128)
99
714
0.78
910
16
Tier II (625)
Organic Chemical (142)
138, 139
708
0.78
902
12
Chemical Facilities (660)
Organic Chemical (609)
140, 141
684
0.78
872
13
Chemical Facilities (660)
Organic Chemical (588)
131
683
0.78
871
42
Tier II (646)
Organic Chemical (167)
132, 155
614 & 666
0.78
783 & 849
34 & 35
Tier II (554 & 606)
Organic Chemical (46 & 58)
142
560
0.78
714
9
Chemical Facilities (552)
Organic Chemical (324)
The ten SW ZOCs that had the maximum threat counts in each state collectively contained a total of
27,130 (9%) threats. The ten GW ZOCs that had the maximum threat counts in each state collectively
contained a total of 7,700 (4%) threats. The characteristics of these ten SW ZOCs and ten GW ZOCs are
presented in Tables 25 and 26, respectively.
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 25 presents attributes of the SW ZOC that contains the largest number of threats in each state.
Note that the ZOCs with the following IDs partially overlapped adjacent zones: 6 and 7; 1 and 2; 51 and
52. The states containing the SW ZOCs with the largest threat counts include Louisiana (largest SW ZOC
threat count = 6,779), Ohio (largest SW ZOC threat count = 4,027), and Kentucky (largest SW ZOC threat
count = 2,894). The two SW ZOCs in Louisiana with the largest threat count were previously described in
Table 23. The SW ZOC with the second largest threat count was in Ohio with 4,027 threats. This SW ZOC
was located near Alliance, OH, and the threats in this SW ZOC consisted mostly of resource extraction
wells, 3,789 (94%). The most commonly occurring contaminant classes in these SW ZOCs are the Organic
Chemical, Petroleum Products, Diesel or Gasoline, and Inorganic Chemical classes.
Table 25. SW ZOCs Containing the Greatest Number of Threats in each State. (Unique sites are
discrete locations that manufacture, use, store, or discharges contaminants of concern. Threat counts
reflect the individual contamination threats located at these discrete locations.)
State
ID
Threat Count
Zone Area
(sq mi)
Normalized
Threat Count
Unique Sites
Threat Type with Highest Threat
Count
Contaminant Class with
Highest Threat Count
FL
6,7
918 & 932
358 & 387
2 & 3
463 & 464
Tier II (408 & 427)
Diesel or Gasoline (123 & 131)
IA
14
1,563
463
3
363
Tier II (1,178)
Organic Chemical (302)
IL
20
2,137
72
30
876
Tier II (996)
Organic Chemical (182)
IN
25
1,666
109
15
648
Tier II (861)
Inorganic Chemical (128)
KY
30
2,894
291
10
2,103
Injection and Resource Extraction
Wells (1,590)
Organic Chemical (218)
LA
1,2
6,753 & 6,779
1,505 & 1,518
5
4,276 & 4,308
Injection and Resource Extraction
Wells (3,931 & 4,131)
Organic Chemical (371 & 389)
NH
36
2,417
718
3
1,097
Tier II (984)
Petroleum Products (657)
NJ
42
2,322
126
18
706
Tier II (1,639)
Organic Chemical (705)
OH
5
4,027
243
17
2,041
Injection and Resource Extraction
Wells (3,789)
Organic Chemical (36)
TX
51, 52
2,393
751
3
2,108
Injection and Resource Extraction
Wells (2,059)
Organic Chemical (54)
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Table 26 presents attributes of the GW ZOC in each state that contains the largest number of threats.
Note that the ZOCs with the following IDs partially overlapped adjacent zones: 118, 119, and 120; and
144 and 145. The states containing the GW ZOCs with the largest threat counts include New Jersey
(largest GW ZOC threat count = 3,309), Texas (largest GW ZOC threat count = 2,293), and Louisiana
(largest GW ZOC threat count = 889). The GW ZOC in New Jersey with the largest threat count was
previously described in Table 24. The GW ZOC with the second largest threat count was located near
Orange, TX, and the threats consisted mostly of Tier II threats, 2,265 (99%). The most commonly
occurring contaminant classes in these GW ZOCs are the Organic Chemical, Pesticides or Herbicides, and
Fertilizer/Ammonia classes.
Table 26. GW ZOCs Containing the Greatest Number of Threats in each State. (Unique sites are
discrete locations that manufacture, use, store, or discharges contaminants of concern. Threat counts
reflect the individual contamination threats located at these discrete locations.)
State
ID
Threat
Count
Zone Area
(sq mi)
Normalized
Threat Count
Unique
Sites
Threat Type with Highest
Threat Count
Contaminant Class with
Highest Threat Count
FL
100
310
0.78
395
21
Tier II (183)
Organic Chemical (209)
IA
105
207
0.78
264
6
Tier II (204)
Pesticides or Herbicides (40)
IL
112
184
0.78
235
71
Tier II (121)
Organic Chemical (30)
IN
118, 119,
120
99
0.78
126
5
Tier II (96)
Pesticides or Herbicides (45)
KY
126
105
0.78
134
13
Tier II (94)
Organic Chemical (19)
LA
97
889
0.78
1,133
47
Tier II (849)
Organic Chemical (257)
NH
133
78
0.78
99
13
Tier II (57)
Fertilizer (43)
NJ
95
3,309
0.78
4,217
5
Chemical Facilities (3,304)
Organic Chemical (2,339)
OH
144, 145
225 & 226
0.78
287 & 288
2 & 3
Tier II (221)
Organic Chemical (179)
TX
96
2,293
0.78
2,923
8
Tier II (2,265)
Organic Chemical (51)
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Inventory of Sites with the Potential to Release Contaminants to Sources of Drinking Water
Two major rivers in the ten-state study area, Mississippi River and Ohio River, intersected fifty-two SW
ZOCs. All SW ZOCs that intersected these rivers contained at least one threat. Table 27 presents
attributes of the five SW ZOCs containing the greatest number of threats that intersect each of these
two rivers. The five SW ZOCs that intersect the Mississippi River with the greatest number of threats
were all located along the river between Baton Rouge and New Orleans, LA. Note that the SW ZOCs with
the following IDs partially overlapped adjacent zones: 4, 35, 79, 80, and 155. Two SW ZOCs (79 and 80)
represent multiple intakes located near one another and thus overlap almost completely, resulting in
the two zones containing the same 2,898 threats. The threat count for these five SW ZOCs ranged from
1,738 to 6,141 threats. The most common contaminant class occurring in these five SW ZOCs along the
Mississippi River was Organic Chemicals.
The five SW ZOCs containing the greatest number of threats that intersect the Ohio River were mostly
located along the river near Ashland, KY, although one was located near Evansville, IN. Note that the SW
ZOCs with the following IDs partially overlapped adjacent zones: 31, 157, 156, and 158. The threat count
for these five SW ZOCs ranged from 1,305 to 2,894 threats. The most common contaminant classes
occurring in these five SW ZOCs along the Ohio River was Petroleum Products and Organic Chemical.
Table 27. SW ZOCs Containing the Most Threats Along the Mississippi and Ohio Rivers. (Unique sites
are discrete locations that manufacture, use, store, or discharges contaminants of concern. Threat
counts reflect the individual contamination threats located at these discrete locations.)
ID
State
Potentially
Impacted
Waterbody
Threat
Count
Zone Area
(sq mi)
Normalized
Threat Count
Unique Sites
Threat Type with Highest
Threat Count
Contaminant Class with
Highest Threat Count
3
LA
Mississippi River
6,141
562
11
2,088
Tier II (3,593)
Organic Chemical (1,194)
4
LA
Mississippi River
5,575
52
108
274
Tier II (5,265)
Organic Chemical (1,588)
35
LA
Mississippi River
3,908
40
98
200
Tier II (3,651)
Organic Chemical (1,159)
79, 80
LA
Mississippi River
2,898
45
64 & 65
206
Tier II (2,369)
Organic Chemical (973)
155
LA
Mississippi River
1,738
32
55
91
Tier II (1,599)
Organic Chemical (327)
30
KY
Ohio River
2,894
291
10
2103
Injection and Resource
Extraction Wells (1,590)
Organic Chemical (218)
156
OH
Ohio River
1,595
829
2
758
Tier II (625)
Petroleum Products (181)
31
KY
Ohio River
1,516
493
3
692
Injection and Resource
Extraction Wells (614)
Petroleum Products (158)
157
KY
Ohio River
1,313
443
3
675
Tier II (427)
Petroleum Products (164)
158
OH
Ohio River
1,305
452
3
667
Tier II (426)
Petroleum Products (164)
51
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