United States
Environmental Protection Agency

Fiscal Year 2025

Justification of Appropriation

Estimates for the
Committee on Appropriations

Tab 14: Evaluation and Evidence-Building

EPA-190R24002	March 2024

www.epa.gov/cj


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Environmental Protection Agency

FY 2025 Annual Performance Plan and Congressional Justification

Table of Contents - Evaluation and Evidence-Building for FY 2025	

EPA Evaluation and Evidence-Building for FY 2025	2

FY 2025 Annual Evaluation Plan	3

FY 2025 Annual Plan for Evidence-Building Activities	16

FY 2025 Evaluation and Evidence-Building Activities - Supplemental Funds	62

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EPA Evaluation and Evidence-Building for FY 2025

EPA's ability to protect human health and the environment depends on its use of high-quality
evidence to support the development of its policies, decisions, guidance, and regulations. EPA
programs collect data about their implementation and outcomes to monitor their effectiveness (e.g.,
the extent to which targets are achieved), efficiency (e.g., the extent to which activities are
delivered on schedule and within budget), and equity (e.g., the extent to which all people regardless
of background have fair access to program benefits).

Consistent with the Foundations for Evidence-Based Policymaking Act of 2018 (Evidence Act).
EPA works to promote a culture of using evidence to inform decision making and support
continuous improvement in delivering programs effectively, efficiently, and equitably. Programs
analyze their data to assess progress in achieving performance results, identify challenges in
carrying out strategies, and consider opportunities to mitigate risks and barriers. Programs identify
successful strategies and approaches, as well as areas for development, which then inform
recommendations for best practices and improvement strategies that can be implemented across
the Agency. EPA publishes an Annual Evaluation Plan (AEP), as required by the Evidence Act
starting with l:\ 2022. which highlights EPA's planned investment in, and intended use of
program evaluations and other evidence-building activities to improve programs effectiveness,
efficiency, and equity. EPA's FY 2025 AEP describes key program evaluations and other
evidence-building activities the Agency plans to undertake. Final program evaluation reports will
be available on EPA's evaluation website unless otherwise indicated.

This document is organized into three sections:

1.	FY 2025 Annual Evaluation Plan: program evaluations proposed by each EPA office

2.	FY 2025 Evidence-Building Activities: evidence-building activities proposed (a) to
support EPA's Learning Agenda, and (b) by each EPA office

3.	FY 2024 Evaluation and Evidence-Building Activities - Supplemental Funds: evaluations
and evidence-building activities proposed to support (a) programs funded by the Bipartisan
Infrastructure Law (BIL), also known as the Infrastructure Investment and Jobs Act (IIJA);
and (b) the Inflation Reduction Act (IRA).

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FY 2025 Annual Evaluation Plan
Office of Kntorcement and ( ompliancc Assurance

Title

Assessing the effectiveness of offsite compliance monitoring FY 2025

Lend Office

Office of Enforcement and Compliance Assurance

l ink lo EPA
Strategic Plan

Goal 3: Improve compliance with the nation's environmental laws and hold
violators accountable.

Objective 3.2: Ensure high levels of compliance with federal environmental
laws and regulations through effective compliance tools - including
inspections, other monitoring activities, and technical assistance supported
by evidence and advanced technologies.

Start Dale

October 2022

Completion Dale

September 2025

Note

This evaluation is being conducted over multiple fiscal years.

Purpose and brief description: This project is part of OECA's Compliance Learning Agenda
which promotes collaboration between EPA, states, tribes, and academics to identify the most
pressing programmatic questions, and develop evidence-based enforcement tools and techniques
that will ensure the biggest impact on environmental compliance. The pandemic restricted our
ability to do onsite inspections and provided insight that a broader portfolio of Off-site Compliance
Monitoring (OfCM) activities may provide us with additional tools for our enforcement and
compliance programs. To assess what EPA has learned from the extended use from 2020-2022
and gain insight into the efficacy of OfCM tools relative to onsite inspections, we conducted a
preliminary, short-term assessment using readily available data and information to inform interim
guidance and best practices. The findings of the Short-Term Assessment provided general
information and trends that can be used by EPA to better understand how OfCM can enhance the
National Compliance Monitoring Program. The findings indicated that:

•	Effectiveness of OfCM activities varied by program and activity employed.

•	OfCM activities do not supplant the need for onsite inspections.

•	Formal enforcement rates resulting from the use of OfCM varied significantly between
programs with rates as low as 0 percent and as high as 43 percent.

•	Some programs were able to produce sizable formal enforcement cases without onsite
inspections.

•	There are trends for situations where OfCM is more useful and effective and where they are
less useful and effective.

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EPA is using these results to guide longer-term evaluations of OfCM and the best uses of these
tools going forward. EPA anticipates that the answers to these questions will involve multiple
evaluation efforts given the range of programs and OfCM tools that will need to be assessed.
Question(s) to be addressed:

1.	How does the effectiveness of offsite compliance monitoring activities compare to onsite
inspections?

2.	What outcomes does EPA get from offsite compliance monitoring?

3.	What is the most effective use for OfCM? (does it depend on the tool, the Program, and on
the compliance history of the facility?)

4.	Do OfCM tools support enforcement activities?

Methodological and Analytical approach

Data collection method: This project will use existing data for further preliminary research,
followed by a randomized control trial (RCT).

Data sets: The state/EPA inspection data, enforcement data, and state OfCM data from the
Integrated Compliance Information System (ICIS) is created and available to EPA. The data
from state associations, academic databases, and RCT will be created by an external party who
will make it available to the Agency.

Analytic approach: We will continue to work with academic partners to uncover which
analytical method will be used on this project.

Tools and/or equipment: We will continue to work with academic partners to uncover which,
if any, tools and/or equipment might be used on this project.

Anticipated challenges and proposed solutions: There are potential data limitations associated
with this activity. For example, because of the broad categories in ICIS, the definition of the OfCM
activity performed in ICIS may not be indicative of the actual activity performed. Additionally,
there are limited links between OfCM activity and enforcement actions. To combat this, EPA will
use an array of different data sources to obtain as much specific, credible information as possible
to minimize irregularities. For the randomized control trial, EPA anticipates there could be
hesitation from regions and states to participate. In an effort to mitigate these challenges, EPA has
partnered with the E-Enterprise Leadership Council and have invited ECOS, states, and tribes to
participate in the workgroup to complete learning agenda projects. EPA also will be proactive in
marketing the benefits of the results of an RCT and how the results could be beneficial to regions
and states as they make compliance monitoring decisions.

Dissemination of findings: We anticipate making project findings public on EPA.gov.

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Office of Research and Development

Title

Research Planning Review for Strategic Research Action Plan 2023-2026

l.ead Office

Office of Research and Development

Link lo I.IW
Strategic Plan

Cross-Agency Strategy 1: Ensure Scientific Integrity and Science-Based
Decision Making

Start Date

FY 2023

Completion Dale

FY 2028

Note

This evaluation is being conducted over multiple fiscal years.

Purpose and brief description: ORD's research planning process is highly complex by design,
such that many different types of participants and research are included. As a scientific
organization, ORD leadership is interested in learning from staff about their experiences in the
most recent research planning cycle, which informed ORD's Strategic Research Action Plans for
Fiscal Years 2023-2026.

One objective of the Research Planning Review (RPR) is to understand the effects of process
improvement strategies that were implemented in the research planning cycle that resulted in
development of the FY 2023-2026 Strategic Research Actions Plans (StRAPs). A second objective
is understanding our partners' experiences in the most recent research planning process. Finally,
the RPR will explore the planning process that other federal research organizations use with a goal
of understanding the objectives, structures, participants, challenges, and ensuring science-based
decision making. The RPR is intended to strengthen communication among ORD employees in
the context of research planning, guide our ability to use evidence-based decision making, and
continuously improve ORD's research planning process.

Question(s) to be addressed: The overall goal of the RPR project is to identify what worked well
in the most recent research planning cycle and where improvements could be addressed in future
research planning cycles. The insights will be synthesized and used to identify specific strategies
that may be implemented in future research planning cycles.

Methodological and analytical approach

Data collection method: The project design includes a mixed-methods explanatory approach
and includes a range of primary data collection from individuals that will take place over the
evaluation time period including but not limited to:
o Surveys to internal EPA employees (Qualtrics)
o Ad Hoc 1:1 informal conversations
o Focused small group interviews
o Workgroup strategy development discussions

Data sets: Qualitative data will be produced from the survey sent to internal EPA Employees.

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Analytic approach: A mixed-method analytical approach will include thematic coding of
open-ended responses and quantitative analysis of Likert-scaled questions.

Tools and/or equipment: The survey instrument used will be Qualtrics, and responses will be
analyzed using Qualtrics data visualization tools and Microsoft Excel.

Anticipated challenges and proposed solutions: This evaluation will produce qualitative
responses that will require analysis, interpretation, review coordination, task prioritization, and
regular interactions internally within ORD and with the program partners (e.g., OAR, OCSPP,
OECA, OEJECR, OLEM, OW, Regional Offices) to ensure future Strategic Research Action Plan
Research Planning processes meet ORD's mission and our partner's needs.

Dissemination of findings: Evaluation findings will be posted on the ORD intranet webpage. The
findings from this evaluation will be included in EPA's FY 2028 Evaluation Report.

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Office of Water

Title

NEP Program Evaluation FY 2025

Lead Office

Office of Water

Link to LPA
Strategic Plan

(ioal 5: Ensure clean and safe water for all communities.
Objective 5.2: Protect and restore waterbodies and watersheds.

Start Date

October 2024

Completion Dale

September 2025

Note

This evaluation is conducted each fiscal year.

Purpose and brief description: The primary purpose of the Program Evaluation (PE) process is
to help EPA assess how the National Estuary Programs (NEPs) are making progress in achieving
programmatic and environmental results through implementation of their Comprehensive
Conservation and Management Plans (CCMPs). The PE process has proven to be an effective,
interactive management process that ensures national program accountability and transparency,
while incorporating local priority considerations. It also demonstrates the value of federal
investment in estuarine and coastal watershed restoration and protection at the local and regional
levels. The PE process was revised, and new guidance distributed to the 28 NEP locations at the
end of 2021. The 28 NEPs are evaluated on a rotating basis over a five-year cycle, so each NEP is
evaluated every five years, but all NEPs are not evaluated in the same year.

The PE process also is useful for: Transferring lessons learned among NEPs, EPA, and
stakeholders through the sharing of case studies and transferable examples; documenting the value
added to environmental management of estuarine systems using the partnership model of the
national program and its individual NEPs, including their role in convening stakeholders for
decision-making and interpreting science for management actions; demonstrating continued
stakeholder commitment; and highlighting achievements and successes of each NEP, as well as
suggestions for continued program improvements.

Question(s) to be addressed: The evaluation process for NEP locations informs the Agency on
the progress of the NEP program. It also ensures the locations are delivering environmental results
and are well-managed programs so that they can continue to receive annual grants from EPA which
are matched 1:1 with non-federal dollars.

The program evaluation is focused on the National Estuary Program as described in Section 320
of the Clean Water Act. The PE goals are to: ensure submissions enable objective and consistent
evaluations among the different NEPs; ensure a consistent and transparent process to determine
NEP CCMP implementation progress; further align the PEs with individual NEP CCMP priorities
and related NEP annual work plan goals and accomplishments; determine progress in achieving
programmatic and environmental results by documenting NEP contributions to improving or
reducing pressures on their coastal watersheds and enabling all NEPs to successfully serve as local

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implementation partners for EPA programs; and identify areas of improvement to assist NEPs in
becoming stronger programs and achieving environmental results.

Data collection methods and datasets: The PE consists of several phases: A) development and
submission of a package of required information, B) PE team site visit to each NEP under
evaluation, and C) documentation of PE findings via formal letter from EPA Headquarters.

The PE Narrative Submission should report on the NEP's five-year evaluation period and include
a concise, five-year cumulative self-reflection on the three key topics: 1) NEP
Environmental/Programmatic Workplan Accomplishments, 2) NEP Program Implementation, and
3) NEP Ecosystem and Community Status. More information about the required information and
format is available in the NEP Program Evaluation Guidance from September 2021, which the
program can share upon request.

Anticipated challenges and proposed solutions: The regular PE process examines each NEP
location on a variety of topics as listed below.

•	NEP Administration and Governance Structure

•	Grant Obligations and Finance including budget summary

•	Healthy Ecosystems (e.g., fish, shellfish, plant, eelgrass, and wildlife populations; habitat
protection/restoration, natural resources, land use, hydrological and ecological restoration,
invasive species)

•	Community and Stakeholder Engagement

•	Education and Outreach

•	Monitoring and Assessment

•	Clean Water Act Programs Relationship

•	EPA Priorities (nutrient pollution, water reuse and conservation, marine litter reduction,
green infrastructure, environmental justice, climate change)

The challenge is to identify and relay recommendations for improvement based upon the categories
above. The solution is to use discussions between the PE team and NEP location to review the
recommendations, and then to follow-up these discussions by submitting a final PE letter to each
NEP location.

Dissemination of findings: Summary information on the NEP is available on the EPA's NEP
website. EPA acknowledges the importance of NEP partnerships and proactive actions of most
NEP location activities which are mostly non-regulatory and highly leveraged offering EPA an
average value of $17 for every $1 of EPA investment. Individual PE results are typically not made
available to the public.

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Title

Charting a course beyond 2025

Lead Office

Office of Water

l ink lo I.PA
Strategic Plan

Goal 5: Ensure clean and safe water for all communities.
Objective 5.2: Protect and restore waterbodies and watersheds.

Start Dale

October 2023

Completion Dale

December 2026

Note

This evaluation will be conducted over multiple fiscal years.

Purpose and brief description: The Chesapeake Bay Program's (CBP) Chesapeake Executive
Council (EC) has charged the CBP Principals' Staff Committee (PSC) with recommending a
critical path forward that prioritizes and outlines the next steps for meeting the goals and outcomes
of the 2014 Chesapeake Bay Watershed Agreement (2014 Agreement) leading up to and beyond
2025. At the 2024 annual EC meeting, the PSC is to prepare recommendations that continue to
address new advances in science and restoration, along with a focus on the CBP partnership for
going beyond 2025. A value assessment of the 2014 Agreement and a program evaluation of the
CBP will be conducted as part of fulfilling the EC charge.

Question(s) to be addressed: Questions to be addressed include:

•	Can Chesapeake Bay water quality goals and the way attainment is measured be revised to
increase attention to, and potential for, other water quality investments to improve living
resources?

•	What policy and implementation options offer the potential to deliver substantial and
sustained reductions in nonpoint source loads?

•	What processes and analytical approaches are available to improve learning, especially as it
pertains to the first two questions above?

•	What are the existing and emerging challenges that the CBP partnership will need to address
beyond 2025 to be able to meet its goals and objectives?

•	How will these challenges affect the CBP partnership's ability to meet its goals and
objectives?

•	How can these challenges be prioritized by the CBP partnership to ensure resources are being
used most cost-effectively?

•	What actions can be used to address multiple water quality goals/outcomes which are not
being used to address multiple goals/outcomes currently?

•	Who are the relevant communities the CBP partnership should engage to improve the health
of the ecosystem? What are their distributions (geographic and otherwise)?

•	What are the restoration and protection needs of these communities?

•	To what extent is the CBP partnership meeting the conservation needs of these communities?
If so, how? If not, why?

•	Who are the CBP partnership's stakeholders?

•	What routes do the stakeholders have in reaching (i.e., contacting) the partnership?

•	To what extent do stakeholders use/access the defined routes to reach the CBP partnership
and its data or other resources?

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•	To what extent do stakeholders feel the CBP partnership has listened to their needs?

•	To what extent does the CBP logic model reflect actual operations?

Data collection methods: Literature reviews, focus groups, (scientific) document review and
synthesis, surveys, and expert elicitation with CBP partnership staff and management.

Anticipated challenges and proposed solutions: Program evaluation, including the development
of recommendations, to fulfill the EC charge is currently on a tight timeframe. In addition, the
CBP partnership group tasked with developing recommendations is a large group with
representation from across the Chesapeake Bay watershed. To address these challenges, EPA has
leveraged contractor resources to assist with conducting the program evaluation and facilitating
the CBP partnership group responsible for this work.

Dissemination of findings: The findings will be made publicly available on EPA.gov.

Title

FY 2025 EPA Annual Assessment of the Jurisdictions' Progress toward
Meeting the Chesapeake Bay Total Maximum Daily Load (Bay TMDL)

Lead Office

Office of Water / Region 3

l ink to i:r \

Strategic Plan

(ioal 5: Ensure clean and safe water for all communities.
Objective 5.2: Protect and restore waterbodies and watersheds.

Start Dale

1 )ccember 2023

Completion Dale

August 2026

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: Through the 2014 Chesapeake Bay Watershed Agreement, the
Chesapeake Bay Program has committed to having 100 percent of pollution-reducing practices in
place that would achieve all the nitrogen, phosphorus, and sediment reductions necessary to meet
the goals outlined in the Bay TMDL by 2025. These estimates are generated by the Chesapeake
Bay Watershed Model and are derived from land use data, implementation and effectiveness of
best management practices and the most up-to-date water quality monitoring data. The Chesapeake
Bay Program assesses water quality by the amount of dissolved oxygen in the Bay, chlorophyll a
(a measure of algae growth) and water clarity (using underwater grass acreage).

Question(s) to be addressed: The seven watershed jurisdictions, in coordination with local
governments, businesses, non-governmental organizations and individuals, have installed
pollution-reducing best management practices to lower the amount of nitrogen, phosphorus and
sediment entering tributaries of the Chesapeake Bay. The conservation practices reported by the
seven watershed jurisdictions, along with land use, manure, and fertilizer information, are entered
into a sophisticated suite of modeling tools to estimate the progress that each jurisdiction is making
in meeting their individual nitrogen, phosphorus, and sediment goals as outlined in the Bay TMDL.
This project will incorporate the best available data into the computer simulations and pollution

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load estimates and will seek to give EPA and the larger partnership a more holistic view of how
conservation practice installation and improved management actions are helping to improve Bay
water quality. Questions to be addressed include:

•	To what extent have different jurisdictions made progress toward their pollution reduction
goals?

•	What is progress that each jurisdiction is making toward reducing nitrogen, phosphorus
and sediment pollution entering not only the Chesapeake Bay, but also their local
waterways?

Methodological and Analytical approach:

Data collection methods: Data solicitation and mining from the seven Bay watershed
jurisdictions (Delaware, District of Columbia, Maryland, New York, Pennsylvania, Virginia,
West Virginia).

Data sets: Best Management Practice data (created by the state agencies and made available
to EPA), agricultural data (created by state and federal agencies and used by EPA), monitoring
data (created by state and federal agencies and made available to EPA), and land use
information created by state and federal agencies and made available to EPA).

Analytic approaches: Statistical regression and trend analysis will be used.

Tools and/or equipment: Chesapeake Assessment Scenario Tool, National Environmental
Information Exchange Network, and Land Use Change Model.

Anticipated challenges and proposed solutions: Anticipated challenges include late submission
of data by the state agencies to EPA, incorrect data received, and processing errors. To address
these challenges, EPA has developed Quality Assurance/Quality Control procedures and protocols
for the submission and processing of data inputs and outputs and has established deadlines for the
submission and release of progress and verification data to the public.

Dissemination of findings: Findings will be made publicly available on EPA.gov.

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Title

FY 2025 Program Evaluation of Habitat Restoration Practices and Tools in
the Gulf of Mexico Watershed

Lead Office

Office of Water / Region 4

l ink lo EPA
Strategic Plan

Goal 5: Ensure clean and safe water for all communities.
Objective 5.2: Protect and restore waterbodies and watersheds.

Start Dale

October 2024

Completion Dale

No projected end date

Note

This project will be conducted over multiple fiscal years

Purpose and brief description: The purpose of the evaluation is to assess progress made toward
restoring, enhancing, or protecting habitats in the Gulf of Mexico watershed. The evaluation of
progress is examined through outputs reported from recipients of assistance agreements and staff
led efforts centered around projects or activities on agricultural lands and on watershed-based non-
agricultural approaches supporting the use of nutrient management and reduction practices and
tools. To quantifiably assess progress, habitat acres restored, enhanced, or protected will be
reported quarterly and tracked on the Gulf of Mexico SharePoint page. Staff led or supported
efforts yielding restored, enhanced, or protected habitat acres contribute to the overall reporting of
data.

Question(s) to be addressed: By tracking habitats restored, enhanced, or protected, the Gulf of
Mexico will be able to respond to the following:

•	Are quantifiable goals attained?

•	If not, why not?

•	What adjustments to action plans are needed to achieve the goals?

Methodological and analytical approach

Data collection method: To quantifiably collect data, outputs derived from assistance
agreements and staff led efforts will be reported on quarterly basis and tracked on the Gulf of
Mexico SharePoint site. The methodology for computation of habitats that are restored,
enhanced, and/or protected is:

•	once a reporting year no matter how many activities are done to enhance the same
acreage.

•	each reporting year when management activities are completed annually on the same
acreage.

•	as acres; however, it may be reported in another measurement and converted to acres.

Data sets: The Gulf of Mexico will rely primarily on data submitted in required assistance
agreement progress reports and numbers attained through staff led efforts. The assistance
agreements progress and staff led efforts are tracked and reported every three months. All
assistance agreement reports are stored on EPA's Next Generation Grants System. In addition
to official electronic grant file, data are stored on the Gulf of Mexico SharePoint, where the
staff led efforts; results are tracked as well. This data allows EPA to assess what federal

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investments are accomplishing. EPA also will evaluate progress in attaining habitat targets,
quantifiable outcomes from actions.

Analytic approaches: The data will be consolidated on the Gulf of Mexico SharePoint. Project
data will be aggregated, allowing a cumulative analysis of what specific actions investments
are contributing to and what is being accomplished within each action.

Tools and/or equipment: The Gulf of Mexico has a StoryMap providing a depiction of
financial investments, regional expanse of projects, and the varied project types underway to
restore, enhance or protect habitats. This information will be located at	ilf of Mexico

Division StoryMap (arceis.com).

Anticipated challenges and proposed solutions: The Gulf of Mexico has a history of awarding
projects that yield acres associated with habitat restoration, enhancement, or protection. Inclement
weather conditions may impact projects and delay outputs. This is remedied by extending project
end dates. Recipients of assistance agreements and staff report on acres restored, enhanced, or
protected quarterly. This data resides on the Gulf of Mexico SharePoint and is found in the EPA
Next Generation Grants System. The public may submit a FOIA request to see data and some
project information is located on the Gulf of Mexico StoryMap website.

Dissemination of findings: This information will be available on the Gulf of Mexico StoryMap
on an annual basis.

Title

FY 2025 Program Implementation Evaluations in response to GAO 18-410:
Long Island Sound Restoration: Improved Reporting and Cost Estimates
Could Help Guide Future Efforts

l.esul Office

Office of Water/ Regions 1 and 2

l ink lo KPA
Strategic Plan

Goal 5: Ensure clean and safe water for all communities.
Objective 5.2: Protect and restore waterbodies and watersheds.

Start Date

October 2023

Completion Dale

December 2025

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: The purpose of the evaluation is to assess progress made toward
meeting the goals, actions, and schedules of the Long Island Sound Comprehensive Conservation
and Management Plan (CCMP), including quantifiable targets of ecosystem condition. The
evaluation is conducted through an EPA SharePoint Power Business Intelligence (BI) application
reporting and tracking system. Data will be added to the online tracking and reporting system to
show progress in implementing the CCMP. EPA also will evaluate progress in attaining ecosystem
targets, quantifiable outcomes from individual actions. Data on ecosystem targets will be collected
from several sources, including environmental monitoring and project assessments. In

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combination, these assessment efforts will evaluate progress to actions funded with FY 2024
appropriations and before. Work funded with FY 2025 appropriations will be assessed in FY 2026.

Question(s) to be addressed: The Long Island Sound online reporting and tracking system is
completed and in full use by the Study. Data are added to the system approximately every six
months to allow the Study to evaluate progress toward goal implementation. The online reporting
and tracking system addresses the leading practice of reporting recommended by the GAO, which
is to evaluate actions to support outcome goals. By tracking ecosystem targets and implementation
actions, the Study will be able to respond to the following questions:

•	Are goals being met?

•	If not, why not?

•	What adjustments to action plans are needed to achieve the goals?

Methodological and Analytical approach:

Data collection methods: The purpose of this evaluation is for EPA to meet the statutory
requirement under the Clean Water Act Section 119 for the Long Island Sound Office to issue
biennial reports to Congress summarizing the progress made in implementing the CCMP, any
modifications to the CCMP, and recommendations concerning the CCMP. To accomplish this,
the Program will use grant progress report data that is entered into an internal EPA SharePoint
site. That data is used to compare intended to actual performance in accomplishing the targets
and actions in the CCMP. EPA also will evaluate progress in attaining ecosystem targets,
quantifiable outcomes from individual actions. Data on ecosystem targets will be collected
from a number of sources, including monitoring and project assessments.

Data sets: EPA will rely primarily on data submitted in required grant and interagency
assistance agreement progress reports. The reports are required every six months. All reports
are stored in EPA's official electronic grant file system. Data from the reports includes what
CCMP actions are being implemented, costs, output metrics, and project status. This data
allows EPA to assess what federal investments are accomplishing. EPA also will evaluate
progress in attaining ecosystem targets, quantifiable outcomes from individual actions. Data
on ecosystem targets will be collected from a number of sources, including monitoring and
project assessments. All ecosystem target reporting is documented and available to the public
at LISS Ecosystem Targets and Supporting Indicators - Lone Island Sound Study.

Analytic approach: EPA will consolidate data on an EPA SharePoint Power BI application.
Project data will be linked and aggregated to specific implementation actions in the CCMP,
allowing a cumulative analysis of what specific actions investments are contributing to and
what is being accomplished within each action.

Tools and/or equipment: EPA will consolidate data on an EPA SharePoint Power BI
application. This application is accessible to EPA staff. The public version of the LISS online
reporting and tracking system is available at: https://longislandsoundstudv.net/program-

implementation-and-progress/.

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Anticipated challenges and proposed solutions: The Long Island Sound online reporting and
tracking system was developed in response to GAO 18-410: Long Island Sound Restoration:
Improved Reporting and Cost Estimates Could Help Guide Future Efforts. One of the report
recommendations was that EPA should develop a reporting format that fully incorporates leading
practices of performance reporting. The overall evaluation system fulfills that requirement by
showing past conditions and progress over time toward ecosystem targets in the recovery plan.
The online reporting and tracking system addresses the leading practice of reporting recommended
by the GAO, which is to evaluate actions for unmet goals. By tracking implementation actions, the
Study will be able to provide suggestive evidence about why goals are not being met and create
plans and schedules to achieve the goals. The key challenge is to work with program partners to
develop appropriate metrics for progress reports and work with partners to have them develop
complete and timely reports.

Dissemination of findings: The public version of the LISS online reporting and tracking system
is available at: https://longislandsoundstudv.net/program-implementation-and-progress/. All
ecosystem target reporting is documented and available to the public at	rstem Targets

and Supporting Indicators - Long Island Sound Study. In addition, "Reports to Congress"
summarizing evaluations are made available to the public.

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FY 2025 Annual Plan for Evidence-Building Activities

EPA's FY 2025 Annual Plan for Evidence-Building Activities describes agency plans for
significant evidence-building across a range of program areas. In this section EPA describes
evidence-building activities other than program evaluations, such as data analysis, foundational
fact finding, research, statistical analysis, continuous process improvement, and performance
measurement. This document shares examples of evidence-building that supports EPA's decision-
making in response to Administration priorities, Congressional mandates, and management
priorities.

The first section presents a summary of EPA's evidence-building activities in support of the
Agency's Learning Agenda. The subsequent sections summarize the evidence-building activities
planned by each national program office.

HPA Learnin« Agenda

The Evidence Act provides a framework to promote a culture of evaluation, continuous learning,
and decision-making using the best available evidence. EPA's FY 2022 - FY 2026 Strategic Plan
incorporates learning priority areas for the first time as required by the Evidence Act, which is a
significant part of developing this culture.

EPA has identified four learning priority areas:

1.	Drinking Water Systems Out of Compliance - What EPA/state drinking water program
policies (tools, guidance, training, funding mechanisms) are most effective in increasing
system compliance?

2.	Expanding EPA's Toolkit of Air Benefits Assessment Methodologies and Practices -

How can EPA more comprehensively characterize the health benefits associated with
improved air quality and improve approaches for quantifying and valuing air pollution
effects among populations most susceptible and vulnerable to poor air quality?

3.	Workforce - How can EPA ensure it has employees with the competencies needed to
achieve its mission now and in the future, including identifying or developing leading
practices in recruitment, retention, succession planning and knowledge management?

4.	Grant Commitments Met - How can EPA assess the extent to which commitments
achieve the intended environmental and/or human health results and identify possible next
steps in establishing a comprehensive grant reporting system?

This section summarizes the planned evidence-building activities in FY 2025 that will support the
Agency's learning agenda.

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Priority Area

Drinking Water Systems out of Compliance

Lead Office

Office of Enforcement and Compliance Assurance

Link lo I.PA
Strategic Plan

Goal 3: Enforce environmental laws and ensure compliance
Objective 3.2: Detect violations and promote compliance

Starl Dale

FY 2022

Completion Date

September 2026

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: The Office of Enforcement and Compliance Assurance (OECA),
Office of Water (OW), and the Drinking Water Systems Out of Compliance learning priority
workgroup are assessing drinking water data reported to EPA to determine whether it accurately
measures national compliance and substantiates EPA policy decisions; considering noncompliance
root causes and corresponding technical/managerial/financial (TMF) factors; and testing efficacy
of technical assistance, enforcement, and state oversight. The assessments, once complete, will
identify key water system characteristics for which EPA and states should focus its policies and
the most effective way to apply compliance assurance tools for increasing compliance in the
drinking water program.

Through FY 2025, OECA will continue evaluations and other empirical analyses for Question 2
(root causes of noncompliance), Question 3 (efficacy of enforcement on compliance), and
Question 5 (Oversight). In FY 2023, EPA continued its work on Question 1 (data availability and
reliability), continued its work on Question 2 (root cause of noncompliance in Public Water
Systems (PWSs)), and initiated work to evaluate Question 3 (how and under what conditions do
inspections and enforcement help water systems achieve compliance).

Programmatic or policy decisions this activity will inform: Applying compliance assurance
tools to effectively increase drinking water compliance rates.

Questions to be addressed:

•	Does increased use of compliance assurance tools (inspections and enforcement) improve
system compliance, and if so under what circumstances?

•	How can EPA determine if a system has the TMF capacity to provide safe water on a
continuous basis to its customers?

Methodological and analytical approach

Data collection methods: EPA anticipates using several different tools for the evaluation of
Questions 3 (Efficacy of enforcement), 4 (TMF), and 5 (EPA oversight) including survey
instruments, literature reviews, data mining, and advanced statistical analysis such as machine
learning and other regression approaches.

Data sets: For evaluation of potential technical, managerial, and financial metrics (Question
4) the Agency anticipates needing to pull from various places such as federal databases at EPA
(SDWIS), Department of Commerce Census Bureau, and USD A Rural Utilities Service (RUS)

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loan program data and information gleaned from the State Revolving Fund work, state
Capacity Development annual reports, and sanitary survey checklists.

Analytic approaches:

•	Question 2 Root Cause Analysis: Preliminary analyses were conducted in FY 2023.
Predictive tools developed by regions and/or states that were able to identify systems of
risk of noncompliance in tests included in common the following systems characteristics:
sources of water, financial questions, system size, presence of violations and significant
deficiencies, presence of certified operators, source water quality, and presence of
management plan. These analyses will continue and may be expanded upon in FY 2024.
The expanded analysis could include looking further into drinking water systems
"defying the odds," systems which despite their predicted noncompliance status have
continued to remain in compliance, to determine if EPA can garner further insight into
best practices of system compliance, as well as what managerial structures and other
factors may be influencing the degree to which each factor effects system compliance/
noncompliance.

•	Question 3 on Enforcement and Inspection Efficacy: The Agency plans to empirically
test the impact of increased use of compliance monitoring inspections. This priority
question complements the Drinking Water National Enforcement Compliance Initiative
(NECI). While the Agency determined it could not plan inspections such that those
activities could form the basis of a prospective study to inform the overall evaluation
process, the Agency is considering a retroactive analysis of inspections already
completed. Additionally, the use of OECA's Enforcement and Compliance History
Online database will be used to do a retrospective analysis of enforcement activity.

Tools and/or equipment: Statistical software

Anticipated challenges and proposed solutions: Data availability may slow and/or limit progress
on analytical activities that need to be carried out to conduct planned evaluations and other
empirical studies. For example, the volume of compliance assurance work may be too low to
support methodologies that use a randomization approach to Question 3 (efficacy of enforcement).
States and water systems may not agree to participate in a survey study to identify attitudes on
enforcement actions. Since the Agency does not collect TMF information in a consistent format,
there is no national data set on these system characteristics, insufficient TMF data could limit our
ability to identify effective metrics for TMF capacity. Ongoing work to modernize SDWIS should
address some of these issues.

Dissemination of findings: Final evaluation reports and other empirical analyses for this learning
priority area will be made available on EPA"s evaluation website. Quarterly data reports are shared
publicly via the SDWIS FED Data Warehouse.

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Priority Area

Expanding EPA's Toolkit of Air Benefits Assessment Methodologies and
Practices

l.ead Office

Office of Air and Radiation

l ink lo KPA
Strategic Plan

Goal 4: Ensure clean and healthy air for all communities

Objective 4.1: Improve air quality and reduce localized pollution and health

impacts

Start Date

Subject to funding

Completion Dale

Subject to funding

Note

This project is subject to funding availability and will be conducted over
multiple fiscal years.

Purpose and brief description: EPA uses well-established methods for estimating the health
benefits associated with reductions in criteria and air toxic pollutants. However, as noted by
scientific bodies including the U.S. EPA Science Advisory Board (SAB)1, opportunities exist for
EPA to improve its approach for quantifying the number and economic value of air pollution-
related health effects; this includes estimating benefits that EPA does not currently quantify and
monetize.

Question(s) to be addressed:

•	What are the health benefits of reducing human exposures to air pollutants not currently
quantified, particularly those related to hazardous air pollutants (HAPs)?

•	What are the health benefits of reducing the risk of air pollution-related effects that are
challenging to quantify but nonetheless important to the exposed populations?

•	What are the benefits of health outcomes that cannot yet be valued using Willingness-to-Pay
or other measures of economic value?

•	How can EPA account for sequelae and the progression of disease when quantifying
benefits?

Methodological and analytical approach

Data collection methods: EPA will use well-established methods for estimating the health
benefits associated with reductions in criteria and air toxic pollutants, including the use of the
newly revised cloud-based version of the environmental Benefits Mapping and Analysis
Program - Community Edition (Benft

Data sets: EPA will use economic and health datasets providing information on the incidence
of adverse health effects, novel health outcomes not previously quantified, and health care
expenditures. Such datasets may include those published by the U.S. Small-Area Life
Expectancy Estimates Project (USA-LEEP), the Healthcare Cost and Utilization Project

1 National Research Council. 2002. Estimating the Public Health Benefits of Proposed Air Pollution Regulations. Washington,
DC: The National Academies Press, https://doi.org/10.1.7226/1.051.1. National Research Council. 2008. Estimating Mortality Risk
Reduction and Economic Benefits from Controlling Ozone Air Pollution. Washington, DC: The National Academies Press.

https://doi.org/10.1.7226/1.21.98.

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(HCUP), the U.S. Census and data reported in epidemiologic studies. Information reported in
publicly available datasets (USA-LEEP, HCUP, Census) must be adapted for use in EPA
health benefits analyses. For example, USA-LEEP reports life tables, but death rates must first
be calculated from these tables before they may be used in a health benefits analysis. EPA will
separately draw upon results reported in peer-reviewed epidemiologic studies (e.g., Odds
Ratios and Hazard Ratios).

Analytic approaches: When adapting data for use in EPA health benefits analyses, relatively
simple calculations will be performed to quantify death rates and the Cost of Illness (COI) for
adverse effects. When extracting Odds Ratios and Hazard Ratios from published
epidemiologic studies, EPA commonly converts these measures of association to a beta
coefficient.

Tools and/or equipment: EPA will use existing agency tools, including the cloud-based
version of the environmental Benefits Mapping and Analysis Program-Community Edition
(BenMAP-CE).

Anticipated challenges and proposed solutions: Addressing questions of the scope and
complexity of this project will require significant contract resources and additional FTE (in
particular, economists, biostatisticians, and air pollution epidemiologists).

Dissemination of findings: EPA anticipates working collaboratively with NAS in developing this
project. Any NAS reports will be disseminated by the NAS, although EPA will provide links to
those reports through EPA's website, as appropriate. Information and any findings also will be
shared with EPA staff and management through other venues (e.g., meetings, presentations, etc.).

Priority Area

Workforce Planning

Lead Office

Office of Mission Support

Link lo I.PA
Strategic Plan

Cross-Agency Strategy 3: Advance EPA's organizational excellence and
workforce equity

Start Dale

IV 2023

Completion Dale

September 2025

Note

This project is being conducted over multiple fiscal years.

Purpose and description: EPA identified Human Capital Management as an Enterprise Risk due
to the high number of staff eligible for retirement and EPA's aging workforce. The Workforce
learning priority area in EPA's Learning Agenda will develop an evidence-based roadmap for how
EPA can ensure it has employees with the competencies needed to achieve its mission now and in
the future. It also will help determine the overall processes required to cultivate and manage the
workforce, while anticipating internal and external changes, and continuously maximizing the
efficiency and effectiveness of the Agency's workforce.

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Programmatic or policy decisions this activity will Inform: Near and long-term strategies to
attract, recruit, train and retain a diverse and effective workforce.

Question(s) this activity will address:

•	What key factors contribute to EPA's organizational health and how do those metrics impact
the best strategies to attract, recruit, train and retain a diverse workforce?

•	What makes people stay in the Agency long-term?

Methodological and analytical approach

Data collection methods and data sets: EPA has various data sets and dashboards to capture
employee demographic, hiring and attrition data. EPA will continue compiling information
from these and other sources to create an even more robust body of evidence aligned with
OMB's new Organizational Health and Organizational Performance initiative (M-23-15). This
data will greatly enhance our understanding of what are the best strategies to attract, recruit,
train and retain a diverse workforce and what makes people stay in the Agency long-term.

EPA's current measures of organizational health include, among others, metrics covering
recruitment and staffing, well-being, learning and development and succession management.
Examining recruitment metrics, such as percent of positions available for entry-level talent and
number of entry level positions hired, will provide background on how EPA is able to attract
and recruit a diverse workforce. Other metrics, such as the Employee Viewpoint Survey,
internal pulse surveys on work-life flexibility and exit survey data, will support understanding
of EPA's ability to attract and retain a diverse workforce.

Analytic approach: Implementing recommendations in a forthcoming white paper focused on
preventing burnout prepared by the Office of Human Resources also will support EPA's efforts
to bolster the retention, as well as wellbeing, of the workforce. EPA will examine a variety of
training metrics including hours of discretionary training completed, investment in training
dollars and participation in leadership training programs such as the Leaders and Learners
Program. Examining these metrics will supply a foundation for understanding employee
development and its possible effects on retaining the Agency's diverse workforce.
Additionally, EPA will analyze and compile regional and program office succession
management plans completed over FY 2023 into a comprehensive agency succession
management plan. This will allow EPA to align agency strategy with implementation, to
maintain EPA's most critical positions, enhancing our understanding of critical skills and
EPA's overarching succession management needs.

Anticipated challenges and proposed solutions: There might be low participation among
stakeholders in the assessment and analysis of the workforce priority questions. This possible
challenge is being mitigated by continuing to enlist the buy-in and support of senior leaders and
other key stakeholders to help promote the importance of our processes prior to their start and
keeping in constant contact with those stakeholders during the evaluation and analysis process.

Dissemination of findings: The identified workforce activities are considered key components of
management's strategic decision-making process; findings will be shared consistent with

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requirements related to privileged information. It is anticipated relevant results will be shared with
internal stakeholders, including senior leaders and EPA's Human Resource Officer/Program
Management Officer community. Aggregate information on findings might be shared with other
federal agencies and/or publicly.

Priority Area

Grant Commitments Met

Lead Office

Office of the Administrator and Office of the Chief Financial Officer

Link lo KPA
Strategic Plan

Cross-Agency Strategy 4: Strengthen tribal, state, and local partnerships and
enhance engagement

Start Dale

IV 2021

Completion Dale

September 2025

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: Grant Commitments Met is one of the Learning Priorities in the
amine Agenda. EPA awards over $5 billion in annual funding to grants and other
assistance agreements. New agency funding provided by the American Rescue Plan.2 the

Bipartisan Infrastructure Law.3 and Inflation Reduction Act4 to fund grants and other assistance
agreements underscores the importance of this Learning Priority.5 EPA helps to protect human
health and the environment through these grants and the work of its grantees. The management
and tracking of the individual grant awards are dispersed amongst staff at EPA headquarters and
EPA's ten regional offices, which makes tracking results at the national level challenging.

The Grant Commitments Met work is guided by the overarching learning question: How can EPA
assess the extent to which commitments achieve the intended environmental and/or human health
results and identify possible next steps in establishing a comprehensive grant reporting system?

In the initial phase (Year 1 / FY 2021) of work, EPA addressed the question: How do EPA's
existing grant award and reporting systems identify and track grant commitments? EPA organized
an extensive survey that gathered 462 responses from grant programs across the Agency. The
survey responses were analyzed to identify what data (e.g., outputs and outcomes) are being
collected and how programs are reporting on grant activities across EPA. Year 1 also included a
request for National Program Managers (NPMs) to provide background information on EPA's
grant programs. EPA analyzed the survey responses and other documents to identify what data

2	H.R. 1319: American Rescue Plan Act of 2021.

3	H.R.3684: Infrastructure Investment and Jobs Act.

4	H.R. 5 375: Inflation Reduction Act of 2022.

5	The American Rescue Plan, Bipartisan Infrastructure Law, and Inflation Reduction Act provide around $100 million, $60.89
billion, and $350 million in additional EPA funding, respectively, for a total of around $61.34 billion in additional funding. See
https://www.epa.gov/arp/about-epas-american-rescue-plan-arp-funding. https://www.epa.gov/infrastructure/explore-epas-
bipartisan-infrastructure-law-funding-allocations. https://www.epa.gov/inflation-reduction-act/inflation-reduction-act-programs-
fight-climate-change-reducing-embodied. accessed January 23, 2023.

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grant programs collect and how programs report on activities across EPA. The effort culminated
in the Year 1 Report, published in September 2022.

In the second year of the project (Year 2 / FY 2022), EPA addressed the question: What EPA
practices and tools (1) effectively track grantee progress towards meeting workplan grant
commitments including outputs and outcomes, and/or (2) support communication of national
program level outputs and outcomes? Year 2 data efforts included approximately 30 in-depth
interviews and some additional analysis of data previously collected in the Year 1 survey. Grant
programs were selected with pre-defined considerations for individual or small group interviews
with project officers or NPMs. This process built upon previous efforts as an in-depth study of a
smaller number of programs to understand what the data can tell us about the effectiveness of EPA
grant programs. The effort resulted in a r 2 Report, published in March 2023.

In the third year of the project (Year 3 / FY 2023), EPA addressed the question: What could EPA
do to prepare grant programs to report on consistently defined outputs and outcomes? To address
this question, EPA developed draft standard agencywide definitions for outputs, a potential list of
standard behavioral change outcomes and environmental human health outcomes (including
climate and equity related metrics), and standard approaches for collecting output and outcome
data. To accomplish this, EPA relied on the Strategic Plan, additional analysis of survey data and
national program documents collected in Year 1, Year 2 interview data, and feedback from an
advisory group comprised of key EPA staff including representatives from all ten region and all
program offices. This culminated in a list for use in a pilot study, in the fourth year of the project
(Year 4/ FY 2024) with four EPA grant programs to test the application of the definitions and
approaches.

In the fifth year of the project (Year 5/ FY 2025), EPA will address the question: To what extent
do the EPA's grant programs have measures that support the reporting of intended results? EPA
expects to use a methodology that relies on document review, and analysis of quantitative and
qualitative data focused on a subset of agency grant programs to review for environmental, human
health, or other priority strategic programmatic outcomes. EPA expects to use the cumulative
information from the studies and pilots conducted from FY 2021 through FY 2024 in addition to
FY 2025 analysis to address the overarching learning agenda question and to inform executive-
level decisions about grants management, including improvement to processes, guidance and
implementation of data and reporting.

Programmatic or policy decisions this activity will inform: Practices and tools to effectively
assess the extent to which commitments achieve the intended environmental and/or human health
results and identify possible next steps in establishing a comprehensive grant reporting system.
Outcomes from the first three years of this work will inform the Agency's overarching efforts to
improve enterprise-wide grant management and reporting.

Questions to be addressed: The Grant Commitments Met work is guided by the overarching
learning question (in the EPA. Learning Agenda): How can EPA assess the extent to which
commitments achieve the intended environmental and/or human health results and identify
possible next steps in establishing a comprehensive grant reporting system?

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Progress, results, and interim findings: The Year 1 and Year 2 reports are currently available on
EPA's website.

Methodological and analytical approach: EPA expects to use a methodology that relies on
document review, and analysis of quantitative and qualitative data focused on a subset of agency
grant programs to review for environmental, human health, or other priority strategic
programmatic outcomes. EPA plans to use the cumulative information from the studies and pilots
conducted from FY 2021 through FY 2024 in addition to FY 2025 analysis to address the
overarching learning agenda question "How can EPA assess the extent to which commitments
achieve the intended environmental and/or human health results and identify possible next steps
in establishing a comprehensive grant reporting system?" and to inform executive-level decisions
about grants management, including improvements to processes, guidance, and implementation of
data and reporting.

Anticipated challenges and proposed solutions: Success depends on high stakeholder
engagement and participation, including that of regional and NPM staff and management. EPA
will address these challenges by relying on a group of regional and NPM points of contact and
leveraging access to senior leadership calls. It will be challenging to keep up with the rapidly
changing landscape regarding grant funding at EPA. Grant programs at EPA continue to expand
in size and number. The high visibility of this additional funding further highlights the importance
of accountability in grant reporting.

Partnerships supporting this evidence-building effort: EPA will continue to engage with and
inform states and tribes of EPA efforts through ECOS, the e-Enterprise Leadership Council
(EELC), and other appropriate fora.

Dissemination of findings: All final reports for the Grant Commitments Met learning priority
work can be found on	ience Act website. The Year 1 and Year 2 reports are currently

available.

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Office of the Administrator

Title

Estimating the Social Cost of Greenhouse Gases (SC-GHG)

Lead Office

Office of the Administrator

l ink lo l l\\
Strategic Plan

Goal 1: Tackle the climate crisis.

Objective 1.1: Reduce emissions that cause climate change.

Slaii Dale

January 2024

Completion Dale

December 2028

Note

This assessment is being conducted over multiple fiscal years.

Purpose and brief description: A robust and scientifically founded assessment of the positive
and negative impacts that an action can be expected to have on society facilitates evidence-based
policy making. Estimates of the social cost of carbon (SC-C02), social cost of methane (SC-CH4),
and social cost of nitrous oxide (SC-N20) allow analysts to incorporate the net social benefits of
reducing emissions of each of these greenhouse gases, in benefit-cost analysis, and when
appropriate, in decision making and other contexts. Collectively, these values are referred to as the
"social cost of greenhouse gases" (SC-GHG). The SC-GHG is the monetary value of the future
stream of net damages associated with adding one ton of that GHG to the atmosphere in a given
year. The SC-GHG, therefore, also reflects the societal net benefit of reducing emissions of the
gas by one ton.

The academic literature has published estimates of the social cost of carbon and other GHGs since
at least the early 1990s. As early as 2002 researchers began conducting reviews that combined
lines of evidence across early SC-C02 estimates (Clarkson and Deyes 2002). The EPA began
regularly incorporating SC-C02 estimates in regulatory impact analyses following a 2008 court
ruling in which an agency was ordered to consider the SC-C02 in the rulemaking process. The
SC-C02 estimates initially presented in EPA analyses in 2008 and early 2009 were derived from
the academic literature. Beginning in September 2009, EPA's regulatory impact analyses applied
SC-C02 estimates that were developed through a U.S. Government interagency working group
(IWG) process, supported by EPA analysis. In January 2017, the National Academies released a
report, Valuing Climate Damages: Updating Estimation of the Social Cost of Carbon Dioxide, that
recommended specific criteria for future updates to the SC-C02 estimates, a modeling framework
to satisfy the specified criteria, and research needs pertaining to various components of the
estimation process (National Academies 2017).

In the regulatory impact analysis of EPA's November 2022 Supplemental Notice of Proposed
Rulemaking, "Standards of Performance for New, Reconstructed, and Modified Sources and
Emissions Guidelines for Existing Sources: Oil and Natural Gas Sector Climate Review," in
addition to using the current recommended interim SC-GHG estimates from the IWG process,
EPA included a sensitivity analysis of the climate benefits of the proposed rule using a new set of
SC-GHG estimates. These new estimates incorporate recent research addressing near term

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recommendations in the National Academies report (2017). EPA solicited public comment on the
sensitivity analysis and the external review draft of the accompanying technical report, "Report on
the Social Cost of Greenhouse Gases: Estimates Incorporating Recent Scientific Advances," that
explains the methodology underlying the new set of SC-GHG estimates, in the docket for the
proposed Oil and Gas rule. EPA also conducted an external peer review of the report.

As noted in EPA's technical report containing the updated SC-GHG estimates numerous
categories of climate change damages are not currently quantified. The EPA is committed to
expanding lines of evidence, including more robust methodologies for estimating the magnitude
of the various direct and indirect damages from GHG emissions and addressing long term
recommendations from the National Academies (2017), that could further improve SC-GHG
estimation going forward. In FY 2025, EPA plan to continue its efforts to develop and implement
new damage categories and modeling improvements that will allow for more fulsome estimates of
the SC-GHG in future updates.

Question to be addressed: What are the benefits of incremental reductions in GHG emissions?

Methodological and Analytical approach

Data collection methods: Literature reviews, acquisition and processing of administrative
data, and modeling.

Data sets: The specific data set used will depend on the damage categories and modeling
improvements selected.

Analytic approach: The specific analytic approaches will depend on the damage categories
and modeling improvements selected but are likely to include econometric analysis and
structural modeling.

Tools and/or equipment: The specific tools will depend on the damage categories and
modeling improvements selected but are likely to include the R, python, and julia programming
languages consistent with current tools used to develop the SC-GHG estimates.

Anticipated challenges and proposed solutions: As is usual in scientific research, there are
always some risks. However, EPA has a rich experience leading the Federal government's efforts
on the SC-GHG, and EPA knows the data and modeling challenges that need to be overcome to
develop more complete estimates of the SC-GHG. We have sought to mitigate those risks through
engagement with a robust group of experts with opportunities for cross-fertilization and scientific
dialogue through the 2017 National Academies report and recent SC-GHG peer review that
provide thoughtful and reasoned direction for future research and advancements.

Dissemination of findings: The technical report describing the methodology and SC-GHG
estimates, along file replication files and source code, are posted on EPA's website.

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Office of Air and Radiation

Tille

Inventory of U.S. Greenhouse Gas Emissions and Sinks

Lead Office

Office of Air and Radiation

l ink lo KIW
S(rale«ic Plan

Goal 1: Tackle the climate crisis

Objective 1.1: Reduce emissions that cause climate change

Si art Dale

May 2024

Completion Dale

April 2025

Nole

This project is conducted each fiscal year. The start and completion dates
indicate the timeframe for the annual report.

Purpose and brief description: EPA has prepared the official Inventory of U.S. Greenhouse Gas
Emissions and Sinks since the early 1990s. This annual report provides a comprehensive
accounting of total greenhouse gas (GHG) emissions from all man-made sources in the United
States over time. The gases covered by the Inventory include carbon dioxide, methane, nitrous
oxide, hydrofluorocarbons, perfluorocarbons, sulfur hexafluoride, and nitrogen trifluoride. The
Inventory also calculates carbon dioxide removal from the atmosphere by "sinks" (e.g., through
the uptake of carbon and storage in forests, vegetation, and soils) from management of lands in
their current use and as lands are converted to other uses. The national greenhouse gas inventory
is submitted to the United Nations in accordance with the Framework Convention on Climate
Change. Starting in 2022, EPA also has released the Inventory of U.S. Greenhouse Gas Emissions
and Sinks by State (hereafter referenced as the Inventory), which provides state-by-state data
consistent with the national greenhouse gas inventory and with international standards. As with
the national inventory, the state-level greenhouse gas inventory provides the latest annual data and
will be updated each year.

Question(s) to be addressed:

•	How does EPA provide comprehensive accounting of total greenhouse gas emissions from
all man-made sources in the United States?

•	How does data regarding national GHG emissions and sinks contribute to discussions
regarding climate change?

•	How does the Inventory support U.S. obligations to the United Nations Framework
Convention on Climate Change?

Methodological and analytical approach

Data collection methods: This inventory adheres to both: (1) a comprehensive and detailed
set of methodologies for estimating sources and sinks of anthropogenic greenhouse gases; and
(2) a common and consistent format that enables Parties to the United Nations Framework
Convention on Climate Change (UNFCCC) to compare the relative contribution of different
emission sources and greenhouse gases to climate change.

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Data sets: In following the UNFCCC requirement under Article 4.1 and related decisions to
develop and submit annual national greenhouse gas emission inventories, the emissions and
sink categories are calculated using internationally accepted methods provided by the
Intergovernmental Panel on Climate Change (IPCC) in the 2006 IPCC Guidelines for National
Greenhouse Gas Inventories and where appropriate, its supplements and refinements.

In applying methods, the Inventory makes use of data submitted to EPA's Greenhouse Gas
Reporting Program (GHGRP) as well as data from other federal agencies, such as fuel
consumption data published in the Energy Information Administration's (EIA) Monthly
Energy Review and the U.S. Department of Defense data on military fuel consumption and use
of bunker fuels. EPA collects greenhouse gas emissions data from individual facilities and
suppliers of certain fossil fuels and industrial gases through its Greenhouse Gas Reporting
Program (GHGRP), which is complementary to the U.S. Inventory. The GHGRP requires
reporting by over 8,000 sources or suppliers in 41 industrial categories and applies to direct
greenhouse gas emitters, fossil fuel suppliers, industrial gas suppliers, and facilities that inject
carbon dioxide (CO2) underground for sequestration or other reasons. Annual reporting is at
the facility level, except for certain suppliers of fossil fuels and industrial greenhouse gases,
with a threshold of 25,000 metric tons or more of CO2 equivalent per year. Methodologies used
in EPA's GHGRP are consistent with the 2006 IPCC Guidelines however, it does not provide
full coverage of total annual U.S. greenhouse gas emissions and sinks (e.g., the GHGRP
excludes emissions from the agricultural, land use, and forestry sectors), yet it does provide an
important input to the calculations of national-level emissions in the Inventory. The GHGRP
dataset provides annual emissions information, annual information such as activity data and
emission factors that can improve and refine national emission estimates, as well as trends over
time. GHGRP data also allows EPA to disaggregate national inventory estimates in new ways
that can highlight differences across regions and sub-categories of emissions, along with
enhancing application of Quality Assurance/Quality Control (QA/QC) procedures and
assessments of uncertainties. Further, the Inventory also makes use of data from research
studies and trade publications as described in detail within the report.

Analytic approaches: Emissions and sink categories are calculated using internationally
accepted methods provided by the IPCC using the 2006 IPCC Guidelines. Additionally, under
this international agreement, the calculated emissions and removals in a given year for the
United States are presented in a common manner in line with the UNFCCC reporting
guidelines for the reporting of inventories. The use of consistent methods to calculate
emissions and removals by all nations providing their inventories to the UNFCCC ensures that
these reports are comparable. The presentation of emissions and removals provided in this
Inventory does not preclude alternative examinations, but rather this Inventory presents
emissions and removals in a common format consistent with how countries are to report
inventories under the UNFCCC.

Tools and/or equipment: EPA will use existing data collection methodologies and the
GHGRP.

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Anticipated challenges and proposed solutions: At this time, EPA does not anticipate any major
challenges in completing this project.

Dissemination of findings: The findings are published annually on EPA's website in report
format. Data from each report is made available through the GHG Data Explorer and supplemental
CSV files. Future data and reporting will be published on the EPA website.

Title

Climate Change Indicators in the United States

Lead Office

Office of Air and Radiation

l ink lo KPA
Strategic Plan

Goal 1: Tackle the climate crisis

Objective 1.1: Reduce emissions that cause climate change

Start Dale

October 2024

Completion Dale

September 2025

Note

This project is conducted each fiscal year.

Purpose and brief description: The EPA's Climate Change Indicators in the United States, was
created with the primary goal of informing readers' understanding of climate change. It also is
designed to be useful for the public, scientists, analysts, decision-makers, educators, and others
who can use climate change indicators as a tool for communicating climate change science. EPA
partners with more than 50 data contributors from various government agencies, academic
institutions, and other organizations to compile a key set of indicators related to the causes and
effects of climate change. These indicators also provide important input to the quadrennial
National Climate Assessment and other efforts to understand and track the science and impacts of
climate change.

Question(s) to be addressed:

•	How do the indicators help to increase understanding of the impacts of climate change?

•	How do the indicators help to track trends?

•	How can the indicators be used to help inform science-based decision making in the Office
of Air and Radiation?

Methodological and analytical approach

Data collection methods: EPA partners with more than 50 data contributors from various U.S.
and international government agencies, academic institutions, and other organizations to
compile these key indicators of climate change.

Data sets: EPA chooses indicators that meet a set of 10 criteria that consider data quality,
transparency of analytical methods, and relevance to climate change. Based on the availability
of these data, some indicators present a single measure or variable while others have multiple

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measures, reflecting different data sources or different ways to group, characterize, or zoom in
on the data. The criteria EPA uses to select indicators are:

1.	Trends over time: Data are available to show trends over time. Ideally, these data will
be long-term, covering enough years to support climatically relevant conclusions. Data
collection must be comparable across time and space. Indicator trends have appropriate
resolution for the data type.

2.	Actual observations: The data consist of actual measurements (observations) that are
representative of the target population.

3.	Broad geographic coverage: Indicator data are national in scale or have national
significance that are representative of the region/area.

4.	Peer-reviewed data: The quality of underlying source data sound, credible, reliable, and
have been peer-reviewed and published.

5.	Uncertainty: Information on sources of uncertainty is available and evaluations of the
indicators have been made that clearly address both variability and limitations.

6.	Usefulness: The indicator informs issues of national importance, addresses issues
important to human or natural systems, and complements existing indicators.

7.	Connection to climate change: The relationship between the indicator and climate
change is supported by published, peer-reviewed science and data. A climate signal is
evident among stressors, even if the indicator itself does not yet show a climate signal
and the relationship to climate change is easily explained.

8.	Transparency, reproducibility, and objectivity: The data and analysis are
scientifically objective, methods are transparent, and biases, if known, are documented,
minimal, or judged to be reasonable.

9.	Understandability by the public: The data provide a straightforward depiction of
observations and are understandable to the average reader.

10.	Feasibility to construct: The indicator can be constructed or reproduced within a
reasonable timeframe, and data sources allow for routine updates of the indicator.

Analytic approaches: EPA ensures the scientific integrity of the climate change indicators
through a rigorous development process. For every indicator, EPA also develops technical
documentation that describes the data sources, analytical methods used, and ensures the
information is accessible each indicator.

Tools and/or equipment: Existing data is pulled from 50 data contributors to compile the key
indicators previously identified.

Anticipated challenges and proposed solutions: At this time, the Office of Air and Radiation
does not anticipate any major challenges in completing this project.

Dissemination of findings: These indicators characterize observed changes from long-term
records related to the causes and effects of climate change; the significance of these changes; and
their possible consequences for people, the environment, and society. Examples of indicators
include:

• Heat waves: trends in the number of heat waves per year (frequency); the average length of

heat waves in days (duration); the number of days between the first and last heat wave of the

30


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year (season length); and how hot the heat waves were, compared with the local temperature
threshold for defining a heat wave (intensity).

•	Coastal flooding: tracks periodic inundation based on measurements from tide gauges at
locations along U.S. coasts.

•	Glaciers: examines the balance between snow accumulation and melting in glaciers, and it
describes how glaciers in the United States and around the world have changed over time.

•	Growing season: looks at the impact of temperature on the length of the growing season in
the contiguous 48 states, as well as trends in the timing of spring and fall frosts.

•	Wildfire ', tracks four aspects of wildfires over time: the total number of fires (frequency), the
total land area burned (extent), the degree of damage that fires cause to the landscape
(severity), and the acreage burned by fires starting in each month of the year (seasonal
patterns).

Future updates will be posted to the EPA website: https:/Avww.epa.fzov/climate-iridicators.

Til le

Power Sector Programs - Progress Report

Lead Office

Office of Air and Radiation

Link to EPA
Strategic Plan

Goal 4: Ensure clean and healthy air for all communities

Objective 4.1: Improve air quality and reduce localized pollution and health

impacts

Start Dale

October 2023

( 0111 pletion Dale

September 2024

Note

This project is being conducted over multiple fiscal years, with an update
each year.

Purpose and brief description: Under the Clean Air Act, EPA implements regulations to reduce
emissions from power plants, including the Acid Rain Program (ARP), the Cross-State Air
Pollution Rule (CSAPR), the CSAPR Update, the Revised CSAPR Update, and the Mercury and
Air Toxics Standards (MATS). These programs require fossil fuel-fired electric generating units
to reduce emissions of sulfur dioxide (SO2), nitrogen oxides (NOx), and hazardous air pollutants
including mercury (Hg) to protect human health and the environment. This reporting year marks
the seventh year of CSAPR implementation, the fifth year of the CSAPR Update implementation,
the first year of Revised CSPAR Update implementation, the 27th year of the ARP, and the fifth
year of MATS implementation. This report summarizes annual progress through 2021,
highlighting data that EPA systematically collects on emissions for all five programs and on
compliance for the ARP and CSAPR. Commitment to transparency and data availability is a
hallmark of these programs and a cornerstone of their success.

Question(s) to be addressed:

This annual activity assesses implementation of multiple regulations to reduce air pollution from
power plants. Specific questions of interest include:

• Have the regulations met their emission reduction goals?

31


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•	What is the compliance record of air pollution sources controlled under these regulations?

•	What is the air quality and environmental response of implementing these regulations?

Methodological and analytical approach

Data collection methods: EPA's Clean Air Markets Division (CAMP) systematically
collects emissions data for the Acid Rain Program. Cross-State Air Pollution
Rule (CSAPR), CSAPR Update, and the Mercury and	tcs Standards (MATS).

Transparency and data availability are a hallmark of these programs, and a cornerstone of their
success. CAMD provides an array of reports, resources, and tools, to access and understand
these data and environmental results of emission reductions at varying levels of detail.

Data sets: Accurate and consistent emissions monitoring data are critical to ensure program
results and accountability. Most emissions from affected sources are measured by continuous
emission monitoring systems (CEMS).

Analytic approaches: Compliance for the Acid Rain Program (ARP) and each of the Cross-
State Air Pollution Rule (CSAPR) trading programs is assessed on an annual basis. Each
regulated facility must hold an amount of allowances equal to or greater than its emissions for
the relevant compliance period6 . Historically, these programs have had exceptionally high
rates of compliance. This performance continued in 2021 as 100 percent of the facilities in
each of these programs held sufficient allowances to cover their emission obligations. In
contrast to the ARP and CSAPR, the Mercury and Air Toxics Standards (MATS) rule is issued
under section 112 of the Clean Air Act and is not an emissions trading program.

Tools and/or equipment: EPA will use existing tools for each program identified above.

Anticipated challenges and proposed solutions: At this time, EPA does not anticipate any major
challenges in completing this project.

Dissemination of findings: Future information will be published on the EPA website.

6 These emissions trading programs also are known as "allowance trading programs" or "cap-and-trade"

32

programs.


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Title

Title V Permitting Program Reviews

Lead Office

Office of Air and Radiation

l ink to i:r \
Strategic Plan

(ioal 4: Ensure clean and healthy air for all communities

Objective 4.1: Improve air quality and reduce localized pollution and health

impacts

Start Dale

October 2024

Completion Dale

September 2025

Note

This project is conducted each fiscal year.

Purpose and brief description: EPA periodically assesses state and local permitting programs,
including the sufficiency of fees collected, under Title V of the Clean Air Act as part of its
responsibility to oversee delegated and approved air permitting programs.

Question(s) to be addressed:

•	What are some good practices and areas of improvement in state and local permitting
programs under Title V of the Clean Air Act?

•	How can EPA help the permitting agencies improve their performance?

•	Are fees collected sufficient to ensure effective operation of the Program?

Methodological and analytical approach

Data collection methods: In general, EPA uses a questionnaire to gather preliminary
information, reviews files maintained on permits, conducts site visits, and follows up with the
permitting program to clarify information in conducting a Title V program assessment.

Data sets: EPA uses preliminary information gathered from questionnaires to conduct a Title
V program assessment. This data is created and available to EPA.

Analytic approaches: N/A

Tools and/or equipment: N/A

Anticipated challenges and proposed solutions: The Agency conducts these analyses annually
and does not anticipate challenges.

Dissemination of findings: The Title V Permit analyses are posted on EPA's website. Information
and any findings also will be shared with appropriate EPA staff and management.

33


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Title

Our Nation's Air: Status and Trends Through 2024

Lead Office

Office of Air and Radiation

Link lo LPA
Slralegic Plan

Goal 4: Ensure clean and healthy air for all communities

Objective 4.1: Improve air quality and reduce localized pollution and health

impacts

Si art Dale

October 2024

Completion Dale

September 2025

Note

This project is conducted each fiscal year.

Purpose and brief description: EPA is committed to protecting public health and the
environment by improving air quality and reducing air pollution. This annual report presents the
trends in the nation's air quality and summarizes the detailed information found at EPA's Air
Trends website and other air quality and emissions data.

Question(s) to be addressed:

•	Where are areas experiencing air quality above the national ambient air quality standards?

•	Are these areas trending toward improving air quality?

Methodological and analytical approach

Data collection methods: EPA will use the National Emission Inventory (NEI) and Air
Quality System (AQS) to gather data.

Data sets: EPA pulls existing data from several sources to generate the report, such as the
National Emission Inventory (NEI) and Air Quality System (AQS), both of which EPA created
and can access.

Analytic approaches: In addition to relying on existing publicly available analyses, this report
will use trends analyses for air quality and emissions information.

Tools and/or equipment: This report uses SAS and a variety of data visualization software.

Anticipated challenges and proposed solutions: The Agency produces this report annually and
does not anticipate challenges. This activity is contingent upon air quality data availability from
state, local, and tribal air pollution control agencies.

Dissemination of findings: EPA will share the results of these efforts on EPA's website,
https://www.epa.gov/air-trends.

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Office of C hemical Safety and Pollution Prevention

Title

Reducing Use of Animals in Chemical Testing in FY 2025

Lead Office

Office of Chemical Safety and Pollution Prevention

l ink lo CPA
S(rale«ic Plan

Goal 7: Ensure safety of chemicals for people and the environment.
Objective 7.1: Ensure chemical and pesticide safety.

Si art Dale

October 2024

Completion Dale

September 2025

Nole

This project builds on workshops and reports developed in FY 2022 and FY
2023.

Purpose and brief description: The Office of Chemical Safety and Pollution Prevention
(OCSPP) and the Office of Research and Development (ORD) have been world leaders in
advancing the science for moving away from the use of animals for toxicity testing. In December
2021, EPA released the updated "New Approach Methods Work Plan: Reducing Use of Animals
in Chemical Testing" which provides a workplan to develop metrics for reducing the use of
mammalian laboratory animals in both research and for safety evaluations for pesticides and
industrial chemicals.

Additionally, the U.S. Government Accountability Office (GAO) released a report to Congress in
2019 recommending that Federal agencies develop metrics to assess the progress made toward
reducing, refining, and replacing animal use in testing. EPA implemented activities and policies
over the past several years that demonstrate significant reductions in the number of animals used
in testing and saving resources for the Agency and stakeholders. In March 2021, in response to
the GAO report, the Interagency Coordinating Committee on the Validation of Alternative
Methods (ICCVAM) published its report entitled "Measuring U.S. Federal Agency Progress
T ovvard Implementation of Alternative Methods in Toxicity Testing."

Question(s) to be addressed: EPA has funded a report by the U.S. National Academies of
Sciences, Engineering, and Medicine study that will assess the variability and relevance of existing
mammalian toxicity tests and reviews frameworks for validation and establishing scientific
confidence in testing methods. In FY 2022, two public workshops were held by the NAS in support
of this work. In 2023, the NAS released its report, "Building Confidence in New Evidence Streams
for Human Health Risk Assessment: Lessons Learned from Laboratory Mammalian Toxicity
Tests."

There are two additional milestones for FY 2025. EPA is nearing completion of a report of existing
statutes, programmatic regulations, policies, and guidance that relate to vertebrate animal testing
and the implementation and use of appropriate NAMs for regulatory purposes. As started in 2022,
EPA will continue to provide progress and summary metrics on reducing vertebrate animal testing
requests and use across ORD and OCSPP.

35


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Methodological and analytical approach

Data collection methods: OCSPP tracks the reduction and replacement metrics through
internal committees, primarily the Hazard and Science Policy Council (HASPOC) and the
Chemistry and Acute Toxicology Science Advisory Council (CATSAC) and division-level
processes.

Data sets: For OPP, critical data sets are created by EPA using the number of waivers
considered and recommended for through internal committees, such as HASPOC and
CATSAC. The number of submissions for particular study types also are compiled through
the division.

Analytic approach: OCSPP is nearing completion of the development of a new process
(including baseline ranges) that will provide the foundation for animal reduction metrics for
TSCA-specific activities in this area.

Anticipated challenges and proposed solutions: Under TSCA, there is no defined set of
toxicology data requirements which makes establishing baselines difficult. Accelerating progress
towards adopting new approach methods requires the availability of approaches that are "equal to
or better than" the typically used animal studies. Other activities described in the updated 2021
workplan will address this challenge.

Dissemination of findings: EPA efforts to reduce use of animals in chemical testing is reported
in the Annual Reports on PRIA Implementation (https://www.epa.gov/pria-fees/annual-reports-
pria-implementation). OPP publishes metrics on its website (https://www.epa.gov/pesticide-

science-and-assessing-pesticide-risks/strategic-vision-adopting-new-approach). OPPT expects to
begin publishing this information in 2024.

36


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Title

Pesticide Registration Review in FY 2025

Lead Office

Office of Chemical Safety and Pollution Prevention

Link to I.IW
Strategic Plan

Goal 7: Ensure safety of chemicals for people and the environment.
Objective 7.1: Ensure chemical and pesticide safety.

Si art Dale

October 2024

Completion Date

September 2025

Note

This project is conducted each fiscal year.

Purpose and brief description: Review will assess the degree of progress and timely completion
of docket openings, draft risk assessments, and case completions for the second cycle of pesticide
registration review.

Question(s) to be addressed: Whether OCSPP's suite of pesticide registration review
performance measures and processes for meeting pesticide registration review statutory
timeframes warrant further revision.

Methodological and analytical approach

Data collection method: Data will be collected from quarterly reports of registration review
actions completed, and registration review action tracking databases maintained by the
program.

Data sets: Critical data sets include performance metric targets and results and any other data
sets that could point to a need for operational improvements.

Tools and analytical methods would not be needed for this exercise.

Anticipated challenges and proposed solutions: OCSPP does not anticipate any major
challenges in gathering performance data currently. Expert input will be brought to bear on any
challenges and possibility that solutions will be needed.

Dissemination of findings: Indicate whether the findings will be made publicly available on
EPA.gov. The expectation is that EPA's program evaluation findings will be available to the
public, in line with EPA's Policy on Evaluations and Other Evidence-Building Activities. If you
anticipate not sharing the findings publicly, please explain your rationale.

OCSPP intends to make performance results publicly available. Under GPRA, any measures
considered external will be transmitted to OMB and the Congress and made public. OCSPP will
publish quarterly updates to the pesticide registration review schedule

(https://www.epa.eov/pesticide-reevaliiation/upcomine-reeistration-review-actions).

37


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Title

IT Modernization of EPA pesticide tracking system in FY 2025

Lead Office

Office of Chemical Safety and Pollution Prevention

Link to I.IW
Strategic Plan

Goal 7: Ensure safety of chemicals for people and the environment.
Objective 7.1: Ensure chemical and pesticide safety.

Si art Dale

October 2024

Completion Date

September 2025

Note

This project builds on activities conducted between April 2019 and
September 2024.

Purpose and brief description: In April 2019, EPA kicked off Phase 1 of a multi-year digital
transformation to create a fully electronic workflow for EPA registration and reevaluation
activities. This effort builds on the 2016 launch of the Pesticide Submission Portal, a secure, web-
based portal in EPA's Central Data Exchange (CDX) environment through which the public can
electronically submit applications for EPA evaluation. In early 2020, in advance of the launch of
the new system, EPA developed performance metrics and established baselines of performance
using the current agency systems for review of applications. These metrics will allow EPA to
measure the impact of the digital transformation on meeting the targets and objectives described
in the EPA Strategic Plan. Performance measures were developed addressing 1) timeliness of
review, 2) efficiencies realized as a result of the transformation effort, and 3) employee
engagement. In FY 2020, a pilot of the new system went live for one of the three regulatory
divisions within OPP, as well as the Information Technology, and Resource Management Division
(ITRMD) which in-processes all applications. In FY 2021, a second regulatory division in OPP
entered the pilot. The pilot is specific to registration application workflows under the Pesticide
Registration Improvement Act (PRIA) and its reauthorizations. Full expansion to all registering
divisions and workflows will occur by the end of FY 2023, as well as some development to
additional divisions in the Office of Pesticide Programs that support reevaluation regulatory
activities.

In FY 2024 and FY 2025 there will be expansion to the outward-facing aspects of the digital
transformation effort, improving the ability of the regulated community, other stakeholders,
partners, and the American public to directly engage with the regulatory and science efforts.
Improvements to the front-end portal by which companies submit applications also will occur in
FY 2024/25.

Question(s) to be addressed: Potential for mission transformation through digitalization is
enormous. Having a single system through which all data are captured, both for workflow and
information needed for work, is a game changer. Managers will be able to see who is working on
what task throughout their organizational unit while leaders will be able to see how all registrations
and registration review cases are progressing and whether the overall trajectory is predictive of
completion on time or not. Predictive algorithms will help determine where skills gaps lie so
targeted hiring decision can be applied to remove bottlenecks. Employees will have access to all
data they need to work on an assessment at their fingertips and won't have to go searching for data
needed for work.

38


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Digital transformation is expected to improve employee job satisfaction significantly. By having
access to quality information instantaneously available to assess the risk will enhance productivity
and allow for a better work-life balance. Augmented intelligence tools being built into the new
system will eventually automate administrative tasks allowing staff to focus on tasks more that
bring a higher efficiency and rigor to the science. Surveys conducted one year after the launch of
the pilot that included three divisions is already showing a significant savings of time and thereby
a better work-life balance.

Methodological and analytical approach

Data collection method and datasets: Information from EPA's PRISM and OPPIN systems
will allow EPA to establish baselines for how much time is spent at each stage of risk
assessment and assess improvement in the overall review processes for registration and
registration review cases. The Salesforce interface currently being piloted for antimicrobial
and biopesticide applications will allow EPA to establish baselines for how much time is spent
at each stage and assess improvement in review processes supporting new active ingredients
registration determinations. The Employee Engagement metric will be tracked by evaluating
results to specific questions and focus areas on the EPA Employee Viewpoint Survey and
comparing responses from OPP staff before and after implementation of the IT-modernization
effort.

Analytic approach and tools: In addition, the augmented intelligence and advance data
analytics within Salesforce will allow EPA to identify stages in the review process that present
bottlenecks, allowing further system development and/or resource allocation to address
identified concerns. Robotic Process Automation (RPA) will enable automation of many
routine tasks allowing the scientists and regulatory specialists to focus on higher value work.

Anticipated challenges and proposed solutions: OCSPP is currently awaiting award of the
Mission Support IT Contract to continue work on the Digital Transformation. Current contracts
supporting development and operations & Maintenance of systems expire in November thereby
making the award of the new contract urgent. Office of Acquisition Services (OAS) is currently
projecting an award date of September 15.

Dissemination of findings: Process improvements relating to pesticide registration and
registration review activities, as well as information technology improvements, are described
annually in the PRIA annual report (https://www.epa.gov/pria-fees/annual-reports-pria-

implementation).

39


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Title

ESA Effects Determinations for Listed Species in FY 2025

Lead Office

Office of Chemical Safety and Pollution Prevention

Link to I.IW
Strategic Plan

Goal 7: Ensure safety of chemicals for people and the environment.
Objective 7.1: Ensure chemical and pesticide safety.

Si art Dale

October 2024

Completion Date

September 2025

Note

This project is conducted every fiscal year.

Purpose and brief description: The Endangered Species Act (ESA) requires that the actions of
federal agencies do not jeopardize the continued existence of federally threatened or endangered
species or destroy or adversely modify their critical habitat. EPA is developing a process to
incorporate ESA determinations into its new active ingredient registration process and to work
towards more routine considerations of ESA determinations for registration review decisions. EPA
anticipates increasing ESA considerations into its registration and registration review decisions at
an increasing frequency over the next 5 years. In FY 2022, EPA posted the ESA workplan-
https://www.epa.gov/system/files/dociiments/2022-04/balancing-wildlife-protection-and-
responsible-pesticide-use final.pdf - to provide to the public the framework for ESA
implementation into pesticide regulatory activities

Question(s) to be addressed: Whether OCSPP's suite of performance measures and processes for
developing ESA effects determinations warrant further revision.

Methodological and analytical approach

Data collection method: EPA solicits input, data, and general comments from stakeholders
and the general public on its ESA activities as they are developed and each time they are
incorporated into a pesticide registration or registration review decision.

Data set: Critical data sets include EPA workflow tracking systems and stand-alone reports
on ESA-related risk assessment activity and label mitigation as well as public comments EPA
receives on its ESA activities.

Tools and analytical methods would not be needed for this exercise.

Anticipated challenges and proposed solutions: Describe any anticipated challenges and how
they will be addressed. Include discussion of challenges to making new tools or data developed
publicly available where appropriate. Identify any other activities this activity is contingent on. At
this time, OCSPP does not anticipate any major challenges in gathering performance data. Expert
input will be brought to bear on any challenges and possibility that solutions will be needed.

Dissemination of findings: OCSPP intends to make performance results publicly available. Under
GPRA, any measures considered external will be transmitted to OMB and the Congress and made
public.

40


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Title

Safer Choice Consumer Survey in FY 2025

Lead Office

Office of Chemical Safety and Pollution Prevention

Link lo LPA
Strategic Plan

Goal 7: Ensure safety of chemicals for people and the environment.
Objective 7.1: Promote Pollution Prevention - Encourage the adoption of
pollution prevention and other stewardship practices that conserve natural
resources, mitigate climate change, and promote environmental
sustainability.

Start Dale

April 2023

Completion Dale

March 2025

Note

This project is conducted over multiple fiscal years, with repeated surveys.

Purpose and brief description: As part of EPA's Strategic Plan, EPA will implement the Safer
Choice Program and will conduct outreach to communicate the benefits of Safer Choice. To assess
the effects of these outreach activities and the Program more broadly, the Agency will conduct an
annual survey of consumers to determine the awareness and perception of Safer Choice-certified
products. Data from this survey also will be used to support additional goals in EPA's Strategic
Plan such as increasing the number of Safer Choice-certified products.

OPPT/Safer Choice will conduct an annual survey of 2,000 consumers to assess their awareness
and perceptions of Safer Choice-certified products. Data from this survey will help assess the
implementation of Safer Choice outreach efforts and increase interest in product certification.

Question(s) to be addressed:

•	What are the awareness levels and consumer perception of the primary Safer Choice label,
alternate labels (i.e., fragrance-free Safer Choice label) and Design for the Environment logo
(used on antimicrobial products that meet the Safer Choice Standard)?

•	How have OPPT/Safer Choice program implementation and outreach activities contributed
to changes in awareness and perceptions of Safer Choice over time?

Methodological and analytical approach

Data collection method: Online survey of 2,000 consumers.

Data set: Existing OPPT/Safer Choice Consumer Survey data, which has been created by and
is available to EPA.

Analytic approaches: Descriptive statistics (e.g., percentages) and potentially trend analysis
with previous FY survey data.

Anticipated challenges and proposed solutions: Though unlikely, there may be concerns with
publishing the survey results, but OPPT/Safer Choice will work to address them as appropriate,
for example by only including high-level data points.

Dissemination of findings: Safer Choice plans to make findings publicly available on EPA.gov.

41


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Office of Hnforcement and Compliance Assurance

Title

Identifying interventions that are effective at overcoming the impediments to
municipal compliance FY 2025

Lead Office

Office of Enforcement and Compliance Assurance

l ink lo I.IW
S(rale«ic Plan

(ioal 3: Improve compliance with the nation's environmental laws and hold
\ iolators accountable

Objective 3.2: Ensure high levels of compliance with federal environmental
law s and regulations through effective compliance tools - including
inspections, other monitoring activities, and technical assistance supported
In evidence and advanced technologies

Start Dale

IV 2023

Completion Dale

Through FY 2025

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: This project is a part of OECA's Compliance Learning Agenda
(CLA) which collaborates with states, tribes, and academics to identify the most pressing
programmatic questions, and create a venue for EPA, states, tribes, and territories to collaborate
in the development of evidence-based enforcement tools and techniques that will ensure the
biggest impact on environmental compliance. EPA has heard about causes of noncompliance for
small municipal systems from many sources over some time. Through this research, EPA hopes
to identify the root causes that lead to noncompliance and that also render agency interventions
(enforcement, technical assistance, etc) unsuccessful at returning systems to compliance. We
anticipate this effort to involve multiple research projects under both the NPDES and SDWA
programs.

Questions to be addressed: In addition to furthering the efforts of OECA's Compliance Learning
Agenda, the results of this activity will be used to improve agency efforts and interventions to
ensure that they are effective at returning systems to compliance. The following questions will be
addressed:

1.	What are the Root Causes of Municipal (Wastewater Treatment Plants and Drinking Water
systems) Noncompliance that Can Render EPA and State Enforcement and
Technical/Financial Assistance Efforts Unsuccessful?

2.	Considering the root causes of municipal noncompliance, what are the impediments to
compliance that prevent technical assistance/financial assistance/enforcement tools from
being effective in producing compliance?

3.	What Alternate or Supportive Interventions are effective in producing compliance?

4.	What is the effectiveness of the application of various compliance tools to municipal
noncompliance, e.g., enforcement actions, technical assistance, etc. in producing compliance
- or improved compliance?

42


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Methodological and analytical approach

Data collection methods: Methods used include data analysis, survey, and follow-up
interviews.

Data sets: The state/EPA inspection data, enforcement data, and state violation data from
ECHO, ICIS-NPDES, SDWIS, and other government databases is created and available to
EPA. Population and inequality data will be obtained from an external party and be made
available to the Agency. The data from state associations, academic databases, and survey
responses has or will be created by an external party who will make it available to the Agency.

Analytic approach: Statistical analysis will be used, and EPA will continue to work with
academic partners to uncover which, if any, other analytical method might be used on this
project.

Tools and/or equipment: We will continue to work with academic partners to uncover which,
if any, tools and/or equipment will be use.

Anticipated challenges and proposed solutions:

1.	Effectiveness of enforcement (and other compliance tools) in producing compliance may
vary state to state for various reasons. We will make every effort to account for this in the
study.

2.	There are multiple likely drivers of noncompliance and variations of the drivers of
noncompliance between states. We will likely need a large study dataset to analyze the
associations between these drivers of noncompliance and the effectiveness of enforcement
actions to become evident.

3.	There is uncertainty about ease of obtaining reliable information about the drivers of
noncompliance for individual enforcement action. To help overcome this challenge, EPA has
partnered with the E-Enterprise Leadership Council and have invited ECOS, states, and tribes
to participate in the workgroup to complete learning agenda projects.

Dissemination of findings: We anticipate making project findings public on EPA.gov.

43


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Office of Land and Kmergencv Management

Title

FY 2025 Redevelopment economics at federal facilities

Lead Office

Office of Land and Emergency Management

l ink lo EPA
Strategic Plan

(ioal 6: Safeguard and revitalize communities

Objective 6.1: Clean up and restore land for productive uses and healthy
communities

Start Date

October 2024

Completion Dale

January 2025

Note

The Economic Analysis commenced in 2016 and is updated/expanded
annually. Start and end dates are for expected FY 2025 activities.

Purpose and brief description: Cleaning up contaminated sites at federal facilities can serve as
a catalyst for economic growth and community revitalization. The Superfund Federal Facilities
Program facilitates the redevelopment of federal facility sites across the country by assisting other
federal agencies (OFAs) expedite activities related to CERCLA response actions, while protecting
human health and the environment. Collaborative efforts among OF As; developers; and state,
local, and tribal partners encourage restoration of sites. Since federal facility Superfund sites often
encompass thousands of acres with buildings, roads, and other infrastructure, their effective and
efficient cleanup and reuse can play a pivotal role in a community's economic growth. EPA has
initiated efforts to collect economic data at a subset of federal facility Superfund sites.

Question(s) to be addressed: The analysis will provide current, reliable business-related
information for a subset of federal facility Superfund sites in reuse and continued use.

•	What information can EPA provide about federal facility Superfund sites in reuse and
continued use, including the variety of purposes that some innovative business owners and
organizations reuse Superfund sites9

•	How these uses help economically revitalize communities near Superfund sites9

Methodological and analytical approach

Data collection method: The FY 2025 Federal Facilities Superfund Economic Analysis is an
update and expansion of research efforts in 2016, 2018, 2019, 2020, 2021 and 2022. These
efforts provide current, reliable business-related information for a subset of federal facility
Superfund sites in reuse and continued use. The research process uses the following
methodology:

•	Verification and/or update of economic information for previously identified site
businesses.

•	Discovery of new active businesses that may not have been operating previously at sites,
or that may not have been identified previously, and collection of economic information
for those newly identified site businesses.

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•	Discovery of previously identified site businesses that may have closed or moved off site.

•	Quality control/quality assurance (QA/QC) review of economic data collected during the
update.

Data sets:

•	Hoovers/Dun & Bradstreet (external party data set) is used to obtain data on businesses,
jobs, and annual sales.

•	ReferenceUSA (external party data set) is used to obtain data on businesses, jobs, and
annual sales.

•	Manta database (external party data set) is used to obtain data on businesses, jobs, and
annual sales.

•	The Bureau of Labor Statistics (BLS) Quarterly Census of Employment and Wages
(external party data set) is used to estimate annual income based on the number of jobs
identified at the business and the average weekly wage reported by BLS for each
business's primary NAICS code and location.

Analytic approach: The study estimates economic activity at federal facilities Superfund sites
based on methodology developed by EPA's Superfund Redevelopment Program. Data on
businesses, jobs and annual sales were obtained from Hoovers/Dun & Bradstreet, Reference
Solutions, Manta.com and other published reports identified online. These databases and
reports include data reported by businesses. Accordingly, some reported values might be
underestimates or overestimates. In general, economic information gathered for sites in reuse
is conservative, as it is not always possible to identify all businesses on site. Wage data are
from the Bureau of Labor Statistics (BLS) Quarterly Census of Employment and Wages and
are used to estimate annual income based on the number of jobs identified at the business and
the average weekly wage reported by BLS for each business's primary NAICS code and
location.

Tools and/or equipment: Excel

Anticipated challenges and proposed solutions: The Economic Analysis commenced in 2016
and is updated/expanded annually. The Economic Analysis is an established activity that provides
valuable metrics for the Program and is expected to continue without challenges.

Dissemination of findings: The summary of the results will be shared on Redevelopment
Economics	eral Facilities website. In addition, economic data are included in budget

justifications to Congress and are used in general communication with other Federal agencies and
the public.

45


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Title

FY 2025 Redevelopment economics at remedial sites (non-federal facility)

Lead Office

Office of Land and Emergency Management

l ink lo KPA
Strategic Plan

Goal 6: Safeguard and revitalize communities

Objective 6.1: Clean up and restore land for productive uses and healthy
communities

Si art Dale

October 2024

Completion Dale

January 2025

Nole

This project is conducted each fiscal year.

Purpose and brief description: Cleaning up contaminated sites can serve as a catalyst for
economic growth and community revitalization. The Superfund Redevelopment Program (SRP)
facilitates the redevelopment of sites across the country while protecting human health and the
environment. Collaborative efforts among state, local, and tribal partners, redevelopers, and other
federal agency programs encourage restoration of sites.

Since Superfund sites often encompass buildings, roads, and other infrastructure, their effective
and efficient cleanup and reuse can play a pivotal role in a community's economic growth. EPA
has initiated efforts to collect economic data at a subset of Superfund sites. Each year, the data
collected is made available on EPA's webpages as part of the Redevelopment Economics at
Superfund Sites StoryMap webpage and corresponding pages on National Beneficial Effects and
related topics. EPA has created a Superfund Redevelopment Economics Notebook that provides a
general overview of EPA's efforts to quantify some of the economic benefits associated with the
cleanup and reuse of Superfund sites.

In addition, Regional Economic Profiles summarize economic data collected for Superfund sites
within an EPA region. They also highlight successes and put them in the context of aggregated
data within the state and EPA region. Economic data are updated annually; regions receive a full
regional economic profile or a data supplement to update the prior year's full regional economic
profile on alternate years.

Economic data are included in budget justifications to Congress and are used in general
communication with key stakeholders and the public.

Questions to be addressed: The analysis will provide current, reliable business-related
information for a subset of Superfund sites in reuse and continued use:

•	What information can EPA provide about Superfund sites in reuse and continued use,
including the variety of purposes that some innovative business owners and organizations
reuse Superfund sites?

•	How does this use help economically revitalize communities near Superfund sites?

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Methodological and analytical approach

Data collection methods: Each year, SRP collects the following types of economic
information for site businesses: the names of businesses operating at sites, the number of
people employed at site businesses, wage and income information, and annual business sales.
During each update, referred to as the Annual National Economic Information Update, SRP
gathers economic information from high-quality, online economic databases. Economic
information also comes from site stakeholders and businesses, local media, and online
resources. Wage values come from the U.S. Bureau of Labor Statistics' Quarterly Census of
Employment and Wages. SRP uses those wage values to calculate estimated annual income
for each site business based on North American Industrial Classification System (NAICS)
codes. To identify new sites that may potentially support revenue-generating businesses, the
annual update includes a review of sites in commercial, industrial, recreational, agricultural,
and residential reuse, as well as sites in planned reuse. SRP uses the information from the
Annual National Economic Information Update to track progress in returning sites to beneficial
use and to respond to federal and Congressional information requests. At the end of each
Annual National Economic Information Update, SRP compiles all site-level economic
information and calculates the estimated beneficial effects of site reuse at the national level. In
2022, SRP gathered economic information for 671 sites in reuse.

Data sets:

•	EPA information on site reuse collected through Annual National Economic
Information Update (it will be created by EPA).

•	Dun & Bradstreet Hoovers platform (external party date).

•	U.S. Bureau of Labor Statistics' Quarterly Census of Employment and Wages (external
party data).

Anticipated challenges and proposed solutions: The Economic Analysis commenced in 2011
and is updated/expanded annually. The Economic Analysis is an established activity that provides
valuable metrics for the Program and is expected to continue without challenges.

Dissemination of findings: Each year, the data collected is made available on EPA's webpages
as part of the Redevelopment Economics at Superfund Sites page and corresponding pages, as well
as the Putting Sites to Work - How Superfund Redevelopment is Making a Difference in
Communities Across the United States: Compendium of 2021 Economic Data. Economic data are
included in budget justifications to Congress and are used in general communication with key
stakeholders and the public.

47


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Title

FY 2025 Planned analyses of economic benefits at Resource Conservation
and Recovery Act (RCRA) corrective action facilities

Lead Office

Office of Land and Emergency Management,
Office of Resource Conservation and Recovery

l ink lo EPA
Strategic Plan

Goal 6: Safeguard and revitalize communities

Objective 6.1: Clean up and restore land for productive uses and healthy
communities

Start Dale

November 2020

Completion Dale

September 2025

Note

This project is being conducted over multiple fiscal years and may recur
annually after FY 2025 depending on resource availability.

Purpose and brief description: Cleaning up contaminated facilities serves as a catalyst for
economic growth and community revitalization and can help to preserve existing business
operations. The Resource Conservation and Recovery Act (RCRA) economic benefits study
provides information on currently active businesses now operating at former RCRA Corrective
Action (CA) facilities that are now in reuse after cleanup and remediation. Economic impacts
associated with facilities in reuse highlight how cleanup performed under RCRA CA can set the
stage for a wide range of new development. These developments can often attract new businesses
and bolster local economies. In some cases, reuse priorities are incorporated into the remedial
design process, resulting in cleanups that directly facilitate future reuse. Such facilities can serve
as models of what is possible when EPA and RCRA-authorized states, other state and local entities,
and facility stakeholders work together to address cleanup and consider reuse priorities early in
the cleanup process. Since RCRA facilities often encompass buildings, roads, and other
infrastructure, their effective and efficient cleanup for continued use and/or reuse/redevelopment
can play a pivotal role in a community's economic growth. Additionally, this study reveals how
cleanup performed under RCRA CA also can facilitate safe, continued operations of long-time
facility businesses, while also protecting human health and the environment through remediation.
EPA has initiated efforts to collect economic data at a subset of RCRA facilities to gain evidence
of such economic benefits.

Questions to be addressed: The ongoing analysis of economic benefits provides current, reliable
business-related information for a subset of RCRA Corrective Action Facilities now in reuse after
they have been cleaned up. The study helps to highlight the significant economic benefits that can
occur when such facilities are remediated. The analyses furthermore help the RCRA cleanup
program characterize the many types of redevelopment that can occur at RCRA Corrective Action
facilities. To leverage these economic findings, the Program also is producing facility case studies
that showcase the cleanup and current uses so that they may be used as examples of what may be
replicable at other RCRA cleanups.

48


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Methodological and analytical approach

Data collection methods: The 2021 RCRA economic benefits study involves the collection
and research of current, reliable, publicly available business-related information for businesses
that are currently operating in the footprint of a subset of RCRA Corrective Action (CA)
facilities that are now either in reuse or continued use after cleanup and remediation.

Data sets: Information on the number of employees and sales volume for on-site businesses
typically comes from the "Hoovers/Dun & Bradstreet" (D&B) database. When D&B database
research is not able to identify employment and sales information for on-site businesses, EPA
uses the "Reference Solutions" and "Manta" databases. These databases include data reported
by businesses. In some instances where necessary, business and employment information come
from publications such as company annual reports, business websites, and news media reports.
Finally, employee income is estimated using average wages from the Bureau of Labor
Statistics for the specific industries at each site.

Analytic approach: This project primarily focuses on the collection of business-related
economic data for purposes of aggregation, and basic comparative analyses so that it can be
made publicly available for the Program.

Tools and/or equipment: Only very common data collection and statistical software
applications such as MS EXCEL are necessary for this project.

Anticipated challenges and proposed solutions: As this research is 100 percent reliant on the
availability of facility boundary maps, the research cannot be conducted when such maps don't
exist. A second limitation can sometimes also be the lack of publicly available data for some
facilities and businesses. In these circumstances, such facilities are simply excluded from the study
at this time. A complete report of all findings and the underlying research methodology also is
made available on our webpaee. Our office is dedicated to conducting this data collection and
disseminating it to the public on an annual basis, with the only contingency being the availability
of funding for the study.

Dissemination of findings: Economic data findings are included in budget justifications to
Congress and are used in general communication with key stakeholders and the public. A webpage
was launched to make these findings and associated facility case studies broadly available to the
public All past and future economic benefit findings will be made publicly available on the RCRA
Hazardous Waste and Corrective Action webpage.

49


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Title

FY 2025 OLEM near site population analysis

Lead Office

Office of Land and Emergency Management

l ink lo I.PA
Strategic Plan

(ioal 6: Safeguard and revitalize communities

Objective 6.1: Clean up and restore land for productive uses and healthy
communities

Si art Dale

April 2025

Completion Dale

July 2025

Nole

This project is conducted each fiscal year.

Purpose and brief description: This is a descriptive study. The purpose is to conduct a bi-annual
analysis to support evidence-based descriptions of who benefits from EPA's cleanup and
prevention work, by collecting data on the population living within three miles and within one
mile of a Superfund site, Brownfields site, Resource Conservation and Recovery Act (RCRA)
Corrective Action (CA) site, Leaking Underground Storage Tank (LUST) site, and Underground
Storage Tank (UST) facility that exist in thousands of communities across the United States
ranging from remote to large urban settings.

This analysis also supports EPA's America's Children and the Environment Report.1 by estimating
the number of children and their socioeconomic/demographic characteristics who live within one
mile of a RCRA CA or Superfund site that may not have had all human health protective measures
in place at the time of the analysis.

Aspects of these results are included in EPA's annual budget reviews and are included in the annual
President's Budget submitted to Congress. Results also are used in general communications with
press, other government agencies, and the public.

Question(s) to be addressed: This analysis estimates the population living within three miles and
within one mile of a Superfund site, Brownfield site, RCRA CA site, removal site, LUST site and
UST facility by:

•	Race: people who self-identify as white, black, Asian, Native American, Hawaiian/pacific
islander, or other.

•	Ethnicity, people of all races who self-identify as Hispanic or non-Hispanic.

•	Minority: all race and ethnicity combinations except "non-Hispanic whites."

•	Income: below poverty level, and incomes twice or more above poverty level.

•	Education: less than high school education.

•	Age: Under 5, Under 18, over 64.

•	Linguistically isolated, households where all members do not speak English as a first
language or "very well."

Populations that are more minority, low income, linguistically isolated, or less likely to have a
high school education than the U.S. population as a whole, may have fewer resources with which

7 The Report may be accessed here: www.epa.gov/aiiiericascliildreiieiwiromiieiit.

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to address concerns about their health and environment. EPA includes these factors in population
analyses to understand the potential for these vulnerabilities in relation to cleanup sites at the
national level.

Methodological and analytical approach

Data collection methods: The population data will be downloaded from the US Census's

American Community Survey 5-Year Estimates and the site location data will be downloaded

from the EPA datasets listed below.

Data sets:

•	Site location and status data from the Assessment, Cleanup and Redevelopment
Exchange System (ACRES), Superfund Enterprise Management System (SEMS) and
RCRA Info for Brownfields, Superfund and RCRA CA, respectively. (EPA dataset).

•	Site location and status data for LUST sites and UST facilities from ORD's state
LUST/UST database (EPA dataset).

•	Population data from the most recent American Community Survey 5-Year Estimates
(external party dataset).

Analytic approaches:

•	Latitude and longitude coordinates are used to map site locations. Then 1- and 3- mile
buffers are drawn from the site location. Depending on data availability, the site location
is either a point, a modeled circular site boundary based on site acreage around a point,
or the actual site boundaries.

•	Using census block group centroids and the 1- and 3- mile buffers, the population and
characteristics are estimated. If the census block centroid falls within the buffer, then the
population of that census block is included in the estimation of the near site population.

•	EPA compares the near site populations to the overall U.S. population to identify
differences in the characteristics listed above.

•	EPA follows the methods used in the America's Children and the Environment Report
Indicators E10 and Ell.8

Tools and/or equipment: ArcGIS, R, and Excel will be used for this analysis.

Anticipated challenges and proposed solutions: Geospatial data available to map site boundaries
is limited. EPA continues to work to improve geospatial data on Superfund and RCRA Corrective
Action site boundaries. The LUST/UST data used was obtained from the USTFinder. The
USTFinder is a new web map application containing a comprehensive, state-sourced national map
of underground storage tank (UST) and leaking UST (LUST) data. USTFinder was made possible
by a large ORD data collection effort. Ability to update estimates for LUST/UST in the future
depends on whether ORD updates data in the USTFinder.

Dissemination of findings: EPA will share the results of these analyses on EPA's OLEM program
benefits website and include the information in agency documents that are available to the public.

8 For more details on the methods, see https://www.epa.gov/americaschildrenenviromiient/ace-enviromnents-and-contamiiiants-
contaminated-lands#Methods.

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Office of Research and Development

Title

Environmental Justice, Cumulative Impacts, and Vulnerable Populations

l.ead Office

Office of Research and Development

l ink lo IPA
Strategic Plan

Goal 2: Take decisive action to advance environmental justice and civil
rights

Objective 2.1: Promote environmental justice efforts at the federal, Tribal,
state, and local levels

Start Dale

October 2022

Completion Dale

September 2026

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: Environmental justice (EJ) is an integral part of EPA's mission
to protect human health and the environment. EJ is achieved when all people are fully protected
from environmental and health hazards and have equitable access to decision-making processes to
maintain a healthy environment in which to live, learn, play, and work. Low-income communities,
disadvantaged groups, and indigenous peoples are often more vulnerable to environmental health
challenges due to heightened exposure to pollutants, historical inequities, and social stressors, and
limited adaptive capacity to address emerging stressors such as climate change. Similarly,
cumulative health impacts from these chemical and nonchemical stressors vary with lifestages, as
well as inherent sensitivities. Children, older persons, and people with disabilities or pre-existing
health conditions may be most susceptible and vulnerable to climate changes and associated
environmental stressors. Coordinating research across the six National Research Programs (NRP)
will lead to a better understanding of how cumulative impacts (exposure and health effects) and
health disparities can arise from unequal environmental conditions, including impacts from climate
change and exposures to pollution, and inequitable social and economic conditions.

ORD research efforts will be designed to strengthen the scientific foundation and generate
evidence for actions at the Agency, state, tribal, local, and community levels to address cumulative
impacts and environmental and health inequalities in vulnerable populations, lifestages, and
communities with environmental justice and equity concerns. ORD's FY 2023 - FY 2026 Strategic
Research Action Plans (StRAP 4) include focus on six cross-cutting research priorities, two of
which are environmental justice and cumulative impacts. For cumulative impacts, EPA published
the peer-reviewed Cumulative Impacts: Recommendations for ORD Research9 to guide
development of StRAP 4 research. Researchers responded and are currently working on over 90
research products that address the recommendations included in that report. There are a total of
nearly 200 unique products being developed for cumulative impacts and environmental justice
combined.

9 For more details on the methods, see https://www.epa.gov/systeiii/files/docunieiits/2023-

05/CUMULATIVE%20IMPACTS%20RESEARCH-FINAL%20REPORT-EPA%20600-R-22-014A%20%2B12%29.PDF.

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Question(s) to be addressed: ORD's research will address multiple questions related to
understanding and addressing cumulative and disproportionate impacts and environmental justice
concern. These include expanding scientific understanding and generating evidence on
environmental health disparities resulting from exposure to chemical and non-chemical stressors.
Research also investigates intertwined social and environmental variables affecting community
resilience and vulnerability across population groups and lifestages to inform development of
policy solutions. The research also includes characterizing and assessing disproportionate
exposures, risks, and impacts across media and considering climate change. ORD will use methods
such as cumulative impact assessments to identify, compare, and evaluate evidence-based
solutions. These solutions aim to reduce impacts and improve health and environmental equity
with communities that historically have been underserved and overburdened.

Methodological and analytical approach

Data collection methods: A variety of methods and approaches will be used across the
cumulative impacts and environmental justice research portfolios to assess who, where, and
how environmental health and wellbeing are disproportionately affected and identify tools,
approaches, and potential solutions for reducing these cumulative and disproportionate
impacts. These methods include systematic literature reviews and meta-analyses, surveys,
primary data collection, health/ecological/environmental impact assessments related to
specific decisions, clustering analyses, multiple regressions and other statistical approaches,
biomonitoring, biological aging, allostatic load, and analysis of large datasets. Where
appropriate, models, such as EJScreen, may be used.

Data sets: EPA will use existing and new data sets to carry out the environmental justice and
cumulative impacts research. Any datasets EPA creates or have created for us that underly
publications on these topics will be made publicly available through Science Hub. For
example, states maintain health databases which may prove useful for cumulative impacts and
environmental justice research. Additionally, as EPA becomes aware of large datasets, EPA
will explore what is in those datasets and whether the Agency can obtain those datasets for
scientific study.

Analytic approaches: Multiple scientific and statistical approaches will be used for the
cumulative impacts and environmental justice research. These include development of
indicators and indices, epidemiological and toxicology-based studies examining, for example,
allostatic load and biological aging, and exploration of the effects of non-chemical stressors on
health and wellbeing. Other statistical approaches may include clustering analyses and
multiple regressions.

Tools and/or equipment: A variety of tools and equipment will be used to carry out this
research. These include statistical software, geospatial tools, scientific equipment, and low-
cost community sensors (e.g., Purple Air).

Anticipated challenges and proposed solutions: This research area will produce many scientific
deliverables which required complex research planning and connection with internal partners (e.g.,
OLEM, OEJECR, OCHP, Regional Offices) and external partners and stakeholders. Throughout

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the ongoing implementation of the research, varying levels of coordination, cooperation, and
collaboration have been and will be needed, which requires commitment on the part of our partners
and stakeholders. This is necessary to ensure deliverables/products address partner needs. In FY
2025, ORD will continue to develop more efficient and effective methods of project
implementation and tracking.

Dissemination of findings: Environmental Justice and cumulative impacts research findings will
take a variety of publicly available forms including journal publications, open-access web-based
tools and models, data sets, webinars, and technical fact sheets. EPA makes these available to the
public via Science Inventory, the GeoPlatform, and on topical epa.gov webpages.

Title

Climate Change Research

Lead Office

Office of Research and Development

Link lo CPA
Slrale«ic Plan

Goal 1: Tackle the climate crisis

Objective 1.1: Reduce emissions that cause climate change
Objective 1.2: Accelerate resilience and adaptation to climate change
impacts

Si art Dale

October 2022

Completion Dale

September 2026

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: Climate change is impacting public and environmental health and
these impacts are likely to increase and compound over time. Changing climate patterns exacerbate
the frequency, duration and intensity of wildland fires, extreme heat, flooding, drought, and
harmful algal blooms; and change transportation and energy usage, for example increases in air
conditioner use. These climate related events adversely impact air and water quality, availability
of clean water, and infrastructure among other consequences. ORD's FY 2023 - FY 2026 Strategic
Research Action Plans (StRAP 4) include focus on six cross-cutting research priorities including
climate change. Coordinating research across the six National Research Programs (NRP), this
research will improve understanding of these climate-driven changes, developing knowledge to
support science-based decision making, and supporting climate induced disaster preparation,
response and recovery, resiliency of ecosystems and the services they provide, community
resilience and sustainability, and protection of human health and the environment. ORD research
will generate evidence on the impacts of climate change on human health and ecosystems and
societal responses, evaluate the effectiveness of greenhouse gas (GHG) mitigation approaches and
strategies, and identify and evaluate adaptation and resilience approaches. This evidence can
inform mitigation, adaptation, and resilience decisions at multiple levels of governance including
local, tribal, state, regional, and national.

Question(s) to be addressed: ORD climate change research will address questions related to GHG
mitigation technologies and strategies (e.g., emissions reductions and carbon removal and

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sequestration) alternative sources of water for safe reuse, coastal acidification and hypoxia,
forecasting and early detection of harmful algal blooms, natural infrastructure for coastal
adaptation, and building community and infrastructure resilience to climate related extreme events
and longer term stressors. In addition, ORD research will provide tools and data to assist EPA,
state, tribal, local government, and communities in predicting how air quality, water quality,
ecosystems, and human health will change as a result of the changing climate and the potential
mitigation strategies that are adopted. ORD research will address questions related to the
disproportionate impacts of climate change to inform decisions, sustainable transitions, and efforts
to decrease disparities. ORD research also will address questions related to EPA responses to
climate-related disasters, including public drinking water supply, drinking and wastewater
infrastructure recovery, debris management, and environmental contamination cleanup (oil spill,
pesticide, hazardous waste, mold, etc.). Many of these response activities benefit from capabilities
developed from research supporting disaster response and recovery.

Methodological and analytical approach

Data collection methods: This research area will use multiple quantitative and qualitative
methods to produce data, methods, and tools to advance the understanding of adverse health
impacts among people, changes to air quality, changes to water quality and quantity, changes
to contaminant loading in sediments and soils, and changes to ecosystem functions and services
that are associated with changing climate. This research area also will produce methods and
tools to improve community preparation for, response to, and recovery from climate induced
disasters, as well as to improve the long-term resilience of communities to climatic change
with respect to human health and welfare. Methods used in this research area may include but
are not limited to literature reviews, computer modeling, environmental monitoring, health
data collection, clinical studies, toxicological studies, statistical analyses, text analysis,
surveys, interviews, and focus groups.

Data sets: EPA will use existing and new data sets to carry out the climate change research.
Any datasets EPA creates or has created for us that underly publications on these topics will
be made publicly available through the EPA Science Inventory. Examples of data sets to be
used include observational data used for epidemiological studies, results of toxicological
studies, air emissions data, environmental measurements, and downscaled climate modeling
outputs.

Analytic approach: Multiple scientific and statistical approaches will be used for climate
change research. These include development of indicators and indices, epidemiological and
toxicology-based studies examining, for example, interactions of climate change and air
pollution and impacts of wildland fire smoke on health, and ecological studies, including for
example place-based studies of strategies to adapt to increased risks of flooding using nature-
based solutions.

Tools and/or equipment: Multiple tools and equipment will be used for climate change
research. These include but are not limited to climate change models and outputs, air quality
models, water distribution system models, systems models, ecological models, water quality
and air sensors, satellite and other remote sensing data, and geographic information systems.

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Anticipated challenges and proposed solutions: This research area will produce scientific
deliverables which will require complex research planning, facilitation, review coordination, task
prioritization, and regular interactions with the program and regional partners (e.g., AO, OAR,
OW, OLEM, OHS, Regional Offices) to ensure deliverables/products address partner's needs. In
FY 2025, ORD will continue to develop more efficient methods of project implementation and
tracking.

Dissemination of findings: Research area findings will take a variety of publicly available forms
such as technical reports, journal publications, open-access web-based tools and models, data sets,
webinars, and technical fact sheets aimed at promoting translation of results to inform solutions.
Findings will be made publicly available through the Science Inventory. Tools also will be
available through the Global Change Explorer.

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Office of Water

Title

Public Water System Supervision (PWSS) Program Reviews and Drinking
Water State Revolving Fund State Reviews

Lead Office

Office of Water

Link lo I.PA
Strategic Plan

(ioal 5: Ensure clean and safe water for all communities.

Objective 5.1: Ensure safe drinking water and reliable water infrastructure.

Si art Dale

October 2024

Completion Dale

September 2025

Nole

This project is conducted each fiscal year.

Purpose and brief description: EPA annually conducts reviews of agencies with Public Water
System Supervision (PWSS) primacy (55 reviews) and reviews of each state Drinking Water State
Revolving Fund program (51 reviews).

Questions to be addressed: These reviews assess if primacy entities are effectively implementing
the PWSS program to oversee community water system compliance with the Safe Drinking Water
Act and evaluate if states are effectively implementing the Drinking Water State Revolving Fund
program to facilitate public water system compliance with the Safe Drinking Water Act
(SDWA). Questions addressed include:

•	Are primacy entities effectively implementing the range of activities in the PWSS program
to oversee community water system compliance with the Safe Drinking Water Act?

•	Are states effectively implementing the Drinking Water State Revolving Fund program to
facilitate public water system compliance with the Safe Drinking Water Act, addressing
public health protection and affordability, assisting disadvantaged communities with access
to funding, applying fiscal integrity and controls, effectively using Bipartisan Infrastructure
Law funds, and complying with the EPA's State and Tribal Assistance Grant program
requirements?

Data collection methods: EPA PWSS review results are reported annually in each of the
individual 55 primacy agency Performance Evaluation Reports. In addition, the EPA DWSRF
review results are reported out in each individual state specific Performance Evaluation Reports
annually. The reports function similarly to base line monitoring reports for grant
programs. Because reports are state specific, there is not a national report of overall program
performance. Examples of items included in the review include:

•	The results of reviews of state program files for system compliance with PWSS and DWSRF
rules and cross cutting requirements.

•	The results of regional transaction testing for federal cash draws.

•	State performance in key PWSS and DWSRF program metrics, such as funding to
disadvantaged communities and using Bipartisan Infrastructure Law funds.

•	Success (or lack of success) in addressing past issues raised.

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Anticipated challenges and proposed solutions: Not applicable.

Dissemination of findings: EPA PWSS review results are reported annually in each of the
individual 55 primacy agency Performance Evaluation Reports. In addition, EPA DWSRF review
results are reported out in each individual state specific Performance Evaluation Reports
annually. EPA shares PWSS information on water system compliance rates across and within
states. EPA makes publicly available an annual report on the status of the national DWSRF
program. EPA also shares project and financial data at the national and state level.

Title

Public Water System Supervision (PWSS) National Community Water
System Non-Compliance Review

Lead Office

Office of Water

Link lo KPA
Strategic Plan

Goal 5: Ensure clean and safe water for all communities.

Objective 5.1: Ensure safe drinking water and reliable water infrastructure.

Si art Dale

October 2024

Completion Dale

September 2025

Nolc

This project is conducted each fiscal year.

Purpose and brief description: EPA conducts a review quarterly of the PWSS National
Community Water System (CWS) health-based non-compliance data.

Question(s) to be addressed: This review assesses the trends and causes of non-compliance. This
assessment is used to inform technical, managerial, and financial state and public water system
capacity building training or future drinking water regulation needs, in support regulatory drinking
water compliance. The question addressed was:

• What are the barriers and challenges of CWS systems maintaining compliance with health-
based drinking water standards?

Data collection method and data set: Data are provided from the EPA's Safe Drinking Water
Information System (SDWIS) database. There is a non-compliance review of CWS systems with
health-based violations by regulation type, geographical distribution, and system source type.

Anticipated challenges and proposed solutions: At this time, EPA does not anticipate any major
challenges in completing this project.

Dissemination of findings: The findings from the program reviews will be publicly shared.
Quarterly data reports are shared publicly via the SDWIS FED Data Warehouse.

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Title

Clean Water State Revolving Fund State Reviews

Lead Office

Office of Water

l ink to KPA
Strategic Plan

Goal 5: Ensure clean and safe water for all communities.

Objective 5.1: Ensure safe drinking water and reliable water infrastructure.

Start Dale

October 2024

Completion Dale

September 2025

Note

This project is conducted each fiscal year.

Purpose and brief description: EPA conducts annual reviews of each state Clean Water State
Revolving Fund program (51 reviews).

Question(s) to be addressed: The reviews assess if states are effectively implementing the Clean
Water State Revolving Fund program in compliance with the Clean Water Act (CWA).

Questions these reviews address include: Are states effectively implementing the Clean Water
State Revolving Fund program in compliance with the Clean Water Act, addressing water quality
priorities and affordability, assisting disadvantaged communities with access to funding, applying
fiscal integrity and controls, effectively using Bipartisan Infrastructure Law funds, and complying
with the EPA's State and Tribal Assistance Grant program requirements?

Data collection methods and data sets: EPA CWSRF review results are reported out in 51 state
specific Performance Evaluation Reports annually. The reports function similarly to base line
monitoring reports for grant programs. Because reports are state specific, there is not a national
report of overall program performance. Examples of items included in the review include:

•	The results of reviews of state program files for compliance with CWSRF rules and cross
cutting requirements.

•	The results of regional transaction testing for federal cash draws.

•	State performance in key CWSRF program metrics, such as funding to disadvantaged
communities and using Bipartisan Infrastructure Law funds.

•	Success (or lack of success) in addressing past issues raised.

Anticipated challenges and proposed solutions: At this time, EPA does not anticipate any major
challenges in completing this project.

Dissemination of findings: EPA CWSRF review results are reported out in 51 state specific
Performance Evaluation Reports annually. EPA makes publicly available an annual report on the
status of the national CWSRF program. EPA also shares project and financial data at the national
and state level.

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Title

FY 2025 Lake Pontchartrain Basin Restoration Program (PRP) program
assessment report

l.esul Office

Office of Water / Region 6

Link lo EPA
Strategic Plan

Goal 5: Ensure clean and safe water for all communities.
Objective 5.2: Protect and restore waterbodies and watersheds.

Start Dale

October 2024

Completion Dale

March 2026

Note

This project is being conducted over multiple fiscal years.

Purpose and brief description: EPA will assess (1) the suitability of the Management Conference
and the program's organizational structure in achieving the program's objectives; (2) the grantee's
performance related to PRP grants; and (3) the program's progress toward achieving the PRP
equity strategy goals.

Question(s) to be addressed:

•	Is the Management Conference performing the required program actions?

•	Are work plan commitments under the PRP grants being met?

•	What percentage of BIL funds are being applied towards disadvantaged communities?

Methodological and analytical approach

Data collection method: EPA will upload the program documents (or grant deliverables)
received from the grantee into internal shared folders. EPA will review the grant deliverables
and communicate any deficiencies to the grantee. EPA will manage record keeping
spreadsheets.

Data sets:

Question No 1: Is the Management Conference performing the required program actions?
To answer question number 1, EPA will evaluate meeting notes and will develop an EPA
spreadsheet to track action items from the Management Conference meetings.

Question No 2: Are work plan commitments under the PRP grants being met?

To answer question number 2, EPA will review the PRP Annual Evaluation Report.

Question No 3: What percentage of BIL funds are being applied towards disadvantaged
communities?

To answer question 3, EPA will develop a spreadsheet and track PRP tracking Justice40
investments.

Analytic method and tool: EPA will use Microsoft Excel to compare the data and will report
in Microsoft Word.

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Anticipated challenges and proposed solutions: At this time, EPA does not anticipate any major
challenges in completing this project.

Dissemination of findings: EPA will upload significant program fundings and reports to the Lake
Pontchartrain Basin Restoration Program's public website.

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FY 2025 Evaluation and Evidence-Building Activities -

Supplemental Funds

Bipartisan Infrastructure Law

The Bipartisan Infrastructure Law (BIL) expanded EPA's historic role as a regulatory and
scientific agency to be a large-scale funder of critical infrastructure. In FY 2022 and FY 2023 BIL
programs at EPA designed and planned a series of evidence-building projects that address four
priority areas:

•	Identification of program investments. This priority area assesses the extent to which funds
are being distributed to disadvantaged and underserved communities, including people of
color, low-income groups, Tribes, and rural communities. This data will document EPA's
progress in reversing decades of underinvestment in communities most impacted by
environmental hazards, pollution, and climate change.

•	Examination of how well programs are being implemented. This priority area identifies
program implementation with a focus on target schedules and milestones, including the
development of deliverables such as products (e.g., reports), services (e.g., technical
assistance), and events (e.g., community meetings). This data can help identify
inconsistencies, bottlenecks, and gaps in the process of carrying out programs, which can
then be targeted for improvement. More broadly, understanding a program's
implementation enables EPA to identify the reasons why a program is successful.

•	Documentation of program outcomes. As a priority, BIL programs seek to deliver
outcomes across various important dimensions: environmental (e.g., number of acres of
coastline restored); community-level health indicators (e.g., child asthma rates); behavior
change (e.g., individual or organizational recycling behaviors); social and economic
benefits (e.g., access to green spaces, job creation); climate change mitigation (e.g., diesel
emissions reduction); and climate change adaptation (e.g., flood risk reduction). Collecting
data about these outcomes over the next few years will enable programs to assess their
longer-term effects.

•	Identification of key stakeholders and their environmental priorities. Stakeholder
engagement is prioritized to ensure that programs are involving communities and groups
who are most affected by activities and decisions of the program. Working with stakeholders
helps programs harness valuable insights and experiences about local priorities and creates
a shared vision for identifying and solving problems; such collaborations increase the
likelihood of program success.

Each BIL program has developed an evidence-building strategy to systematically collect data that
will address one or more of these priority areas, using different methods such as document reviews,
interviews, surveys, and focus groups. In FY 2024 and FY 2025, programs will collect data to
build an evidence base that can be used to improve their effectiveness, efficiency, and equity. EPA
will share summary results and information in subsequent Annual Performance Reports and will
post related evaluation reports on the Agency's evaluation website. Furthermore, significant
evaluations will be included in future Annual Evaluation Plans.

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Inflation Reduction Act

The Inflation Reduction Act (IRA) enables EPA to take aggressive action in tackling the climate
crisis. EPA's IRA-funded programs are being designed and launched during FY 2023 and FY
2024, during which time the Agency is identifying and implementing appropriate evaluation and
evidence-building activities to support program implementation and assess results. In FY 2025,
EPA will continue its efforts to use evaluation and evidence-building for IRA programs with the
following goals in mind: executing programs efficiently and effectively; promoting transparency
and building trust; maintaining accountability to taxpayers; and advancing equity priorities. EPA
will share information and results for these activities in subsequent Annual Performance Reports
and will post evaluation reports on the Agency's evaluation website. Furthermore, significant
evaluations will be included in future Annual Evaluation Plans.

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