y.S. 1PA Region 6


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Contents

Message from the Director	 3

Results at a Glance	 4

National Initiatives	 5

Senior Management Measures 							 6

Regional Priorities 	6-7

Supplemental Environmental Projects 					 8

State Highlights										 9

Air Enforcement		 10-12

Hazardous Waste Enforcement		 13-15

Water Enforcement 											 16-18

Other Enforcement in the Region							 19

National Environmental Policy Act	20-21

The Year Ahead 	22-23

Mission

To promote compliance with Federal environmental regulations
in partnership with our states and tribes

Vision

To make environmental compliance commonplace and establish
a culture that promotes going beyond compliance through col-
laboration, innovation and partnership

Values

Arkansas - Louisiana ¦¦ New Mexico - Oklahoma - Texas



2 CAED • 2011 ANNUAL REPORT


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#EDSr^>

w.

Message from the Director

As I looked over the numbers in this year's report,
the words biliions and millions kept showing up:
more than 3.1 billion pounds of hazardous waste
will be treated, minimized, or properly disposed
of; 137.5 million pounds of air and water pollu-
tion will be reduced; and 3.6 million cubic yards of
contaminated soil will be cleaned up. These large
totals are not unusual—for years we have taken on
some of the most difficult environmental issues in
the nation and have been successful—but I think
we sometimes get used to seeing these large num-
bers and do not fully appreciate their meaning.

We are making a difference.

Working with our many partners at EPA and other
federal, state, tribal, and local agencies, we are
improving lives in the communities we serve.
Whether it's our continued enforcement pres-
ence at chemical manufacturing facilities, our in-
creased activities at concentrated animal feeding
operations, or our new efforts related to gas pro-
duction, the people we serve are looking to us to
protect them from pollution.

We are making sure water is safe to drink and air
is safe to breath.

We are also making sure that businesses, in addi-
tion to being the economic engine that powers our
region, are responsible neighbors. We are ensur-
ing a level playing field by assisting the regulated
community in complying with our nation's laws,
and by enforcing those laws when needed.

We are saving lives and preventing illness.

Our efforts are producing cleaner air, water, and
soil—and healthier communities. This is the true
measure of our success.

Our tag line for this last year was "sharpen the
saw," and given the new challenges we faced in
emerging areas, it was as important as ever to
build upon our skills and knowledge as well as
improve how we carry out our core work.

For FY 2012, our tag line is "start with the why."
As we respond to shrinking resources, especial-
ly travel funds, we need to further prioritize our
work so that we are addressing the most critical
human health and environmental issues. Asking
why will ensure that we make the best use of our
limited resources—and can communicate these
priorities to our partners and the people we serve.

I want to close by thanking our employees and
all the individuals and agencies who work with us
on our important mission here in Region 6. I am
proud of our work and humbled by our successes.
I am looking forward to greater achievements in
the year ahead, and healthier communities in the
states we serve.

John Blevins
Director

CAED • 2011 ANNUAL REPORT 3


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Results at a Glance



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NFORCEMEN^tf)

3M

Using a full range of compliance and enforcement strategies and tools, we concluded over 600 actions against
environmental violators in fiscal year 2011, October 1, 2010 through September 30, 2011.

I

3,IB pounds of
hazardous wastes will
be treated, minimized or
properly disposed

ji

137.5M pounds of air
and water pollutants
will be reduced

3.6M cubic yards of con-
taminated soil and water
will be cleaned up

J

n
£

$29.1M
penalties

$ 311.7M
pollution
controls &
deanup

Direct Environmental Benefits *

Air Pollutants Reduced, Treated or Eliminated (Pounds) 	 4,362,300

Water Pollutants Reduced, Treated or Eliminated (Pounds) 	 133,172,900

Hazardous Waste Treated, Minimized, or Properly Disposed of (Pounds) 	 3,102,500,000

Contaminated Soil to be Cleaned Up (Cubic Yards) 	 1,848,900

Contaminated Water to be Cleaned Up (Cubic Yards)	 1,751,000

Stream Miles Protected or Restored (Linear Feet) 		 18,790

Wetlands Protected or Restored (Acres) 	................................................................130

People Protected by Safe Drinking Water Act Enforcement													 80,580

Investments in Actions and Equipment to Reduce Pollution and

Protect the Environment (Injunctive Relief) 		 $311,677,000

Investments in Projects that Benefit the Environment and Public Health

(Supplemental Environmental Projects)						 $1,972,700

Civil Penalties Assessed

Administrative Penalties Assessed	 $3,203,200

Judicial Penalties Assessed	 $25,919,300

State/Local Judicial Penalties Assessed From Joint Federal-State/

Local Enforcement Actions 	 $5,214,600

Stipulated Penalties Paid 		 $78,600

Civil Enforcement and Compliance Activities

Referrals of Civil Judicial Enforcement Cases to Department of Justice	 17

Civil Judicial Complaints Filed with Court	 10

Civil Judicial Enforcement Case Conclusions	 14

Administrative Penalty Order Complaints 										 290

Final Administrative Penalty Orders	 269

Administrative Compliance Orders	 334

Cases with Supplemental Environmental Projects	 6

Compliance Monitoring Activities

Inspections/Evaluations	 2,044

Civil Investigations 	16

Voluntary Disclosures

Facilities Initiated			100

Facilities Resolved 	 64

Companies Initiated	 57

Companies Resolved	45

Compliance Assistance

Entities Provided with EPA Compliance Assistance 																	 6,910

* Estimated

4 CAED • 2011 ANNUAL REPORT


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National Enforcement Initiatives

Reducing Air Pollution from the Largest
Sources

We have addressed air pollution at
40 percent of the coal fired utili-
ties, 94 percent of the cement in-
dustry, 85 percent of the nitric/
sulfuric acid industry, and 78 per-
cent of the glass industry in our
region through investigations or
ongoing negotiations

Cutting Hazardous Air Pollutants

For our health-based targeting of air toxics emissions,
we use a multi-pronged approach that incorporates
emissions modeling and risk assessment, evaluation of
process upset data, assessment of permit exceedances,
and evaluation of data within the Toxics Release Inven-
tory. Potential targets are prioritized using population
data, thereby maximizing potential health benefits.

We conducted 33 inspections and closed out 18 "no
further action" cases. We exceeded our national com-
mitment for compliance evaluations by 11 (for a total
of 33), and our commitment for addressing actions by
10 (for a total of 16).

Keeping Raw Sewage and Contaminated Storm-
water Runoff Out of Our Nations Waters

Addressing Sanitary
Sewer Overflows is a
high priority for us
because the most sig-
nificant surface water
quality impairments
in Region 6 are ex-
cessive bacteria and/
or pathogens.

Currently, Region 6
has 74 wastewater treatment facilities with average
daily flows of more than 10 million gallons per day,
which are the primary focus of the SSO national initia-
tive. More than 45 of these facilities have been ad-
dressed through the review of existing municipal imple-
mentation plans, issuance of orders by Region 6 or its
state partners, and negotiated civil judicial settlements.
We supported development and negotiation of over ten
civil judicial referrals during fiscal year 2011. We will
continue to work with municipalities and our state part-
ners to address the remaining facilities.

Preventing Animal Waste from Contaminating
Surface and Ground Water

We implemented a compliance assistance and enforce-
ment program with concentrated animal feeding opera-
tions in FY 11. The region negotiated the largest na-
tional civil judicial enforcement settlement involving a

CAFO, working with other state and federal agencies.
(See Nation's Largest CAFO Settlement on page 16)

Our CAFO program also pro-
vided training on the docu-
mentation and application of
animal waste to over 100 par-
ticipants from industry and
federal regulatory agencies.
(See Outreach Materials Cre-
ated for Dairy Farmers in
Northeast Texas on page 17.)
Region 6 CAFO inspections
were focused on areas of con-
cern in northwest Arkansas,
Hopkins and Bosque Counties
in Texas.

Assuring Energy Extraction Compliance
with Environmental Laws

In 2011, we conducted
83 oil and gas produc-
tion inspections, utilizing
Clean Air Act 112(r)(l),
the general duty clause.

We issued 23 adminis-
trative orders, for a total
of $108,743 in injunc-
tive relief, and emission
reductions of 133,694
pounds of hydrocarbons.

In a nationally unprec-
edented case, an immi-
nent and substantial endangerment order was issued
to Range Resources pursuant to Section 1431 of the
Safe Drinking Water Act on December 7, 2010, to ad-
dress contamination of drinking water wells by natural
gas production activities. The order is currently under
review by the Fifth Circuit Court of Appeals. Other
actions in support of the energy extraction national
initiative include inspections of underground injection
wells in natural gas production areas to ensure prop-
er construction and maintenance of injection wells to
protect underground sources of drinking water.

Reducing Pollution from Mineral Processing
Operations

This year we settled a large
case, Air Products, which re-
sulted in the reduction of over
three billion pounds of waste,
paid over $1.3 million in pen-
alties, and will build a $60
million regeneration plant
that will stop the acid waste
stream altogether.

(See Texas Chemical Manufac-
turer Reduces Risk of Toxic Releases on page 13.)

CAED • 2011 ANNUAL REPORT 5


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Senior Management Measures

The Senior Management Measures are a limited set of outputs and outcomes that the agency uses to measure the
effectiveness of the program and its management team. Below are the five measures that the Office of Enforce-
ment and Compliance Assurance is currently monitoring. These measures show that as a result of Region 6's
enforcement of the environmental laws and regulations, the regulated community is making investments to bring
facilities back into compliance, and pollution is being reduced, which decreases exposure to communities.

Senior Management Measures

FY 11 Results

Civil Referrals to DOJ

17 Total

Large concluded cases meeting one or more of the following criteria

•	10M lbs. pollution reduced • $100M injunctive relief

•	1M lbs. hazardous waste • $1M penalty

•	200K lbs. Hazardous Air Pollutants • $5M Cost Recovery or PRP

•	1M cubic yard contaminated media

15 Total

10 Regulatory, 5 Superfund

Dollars invested in environmental performance or improved EMP as a result of
concluded enforcement (Injunctive Relief and SEPs)

$311.7M

Pollution reduced by audit agreement or concluded enforcement

137.5M lbs. plus

3.IB lbs. (hazardous waste)

Contaminated media addressed (soil and water)

3.6M cubic yards

Regional Priorities

Air Enforcement

Real-Time Enforcement

In 2011, we inspected
83 oil and gas facilities
in Region 6, including
a number in the highly
active Barnett Shale
formation in the Dallas-
Fort Worth area. Using
an innovative new tool,
an infra-red camera,
we identified numerous
emissions of hazard-
ous air pollutants from
poorly maintained or open storage tanks. The camera
allows enforcement officers to see emissions that are
otherwise not visible to the human eye. As a result of
these inspections, EPA required facilities to immediately
fix, repair, or replace equipment and certify compliance
with the Clean Air Act-issued citations. The citations uti-
lize the CAA's general duty clause and risk management
program requirements to address unpermitted oil and
gas air releases.

Refinery Consent Decree Compliance

We have been tracking and responding to consent de-
cree deliverables from flaring events at 44 refineries lo-
cated throughout the region. Since 2002, the start of

the National Refinery Initiative, we have responded to
over 300 root cause failure analysis reports for acid gas,

tail gas, and hydrocar-
bon flaring events. This
resulted in the collection
of over $1 million in stip-
ulated penalties. In ad-
dition, we have pending
enforcement cases ad-
dressing other consent
decree non-compliance
that are projected to
conclude in FY 12.

We target criteria pollut-
ants primarily through
cumulative assessment of
state emissions inventory
data in nonattainment
counties within Region
6. Our primary targets in
2011 were coal-fired pow-
er plants, carbon black,
and calciner plants. We
conducted 35 evaluations

of facilities in or affecting nonattainment areas, initi-
ated three enforcement actions at facilities in or affect-
ing nonattainment areas, and issued two enforcement
actions at facilities affecting impacted communities.

6 CAED • 2011 ANNUAL REPORT


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Regional Priorities

Risk Management Plans (CAA 112r)

We conducted 13 inspections at CAA
Title V facilities to assess compliance
with CAA requirements regarding
risk management plans and the gen-
eral duty clause and also to investi-
gate those that had major accidents,
and we are in the process of evaluat-
ing those inspection results and pre-

paring enforcement actions where appropriate.
Chlorofluorocarbons (CFCs)

We conducted 20 CFC inspections and issued three
enforcement actions for violations.

Hazardous Waste Enforcement

Surface Impoundments

US Oil Recovery, LLC and MCC Recycling, LLC on page
13)

Corrective Action

In accordance
with the Na-
tional Enforce-
ment Strategy
for Corrective
Action, we
evaluated sites
on the Govern-
ment Perfor-
mance and Re-
sults	Act

baseline, and identified those which have stalled in
making progress towards reaching remedy construc-
tion complete by the year 2020. We worked with our
permitting and state counterparts to identify eight to
ten facilities that may benefit from enforcement re-
view and/or involvement. We conducted a site visit at
one facility and utilized our information request au-
thority to gather additional information from a couple
of sites to determine if additional action is needed to
move the facilities toward completion. We issued en-
forcement actions to two facilities on the list requiring
sampling and analysis to determine the nature and
extent of contamination.

Lead-Based Paint Renovation> Repair, and
Painting Rule

Centralized Waste Treatment Facilities

We conducted 10
lead- based paint in-
spections, and gath-
ered information that
was used by other
agencies to protect
children from fugi-
tive lead exposure at
a pre-school.

Water Enforcement

Small Sewerage Treatment Package Plants

In 2011, we continued
our investigations to
identify facilities that
may be misusing sur-
face impoundments.
As part of this effort,
we inspected nine fa-
cilities with known or
suspected surface
impoundments and
are in the process of
evaluating the results of those inspections. We are
concerned about air emissions in communities, water
discharges of hazardous materials, and potential
contamination of soils and groundwater. In addition,
these units may be inaccurately identified as part of
a facilities wastewater treatment system.

In 2011 we conduct-
ed four inspections at
known or suspected
CWTs. Those inspec-
tions results are cur-
rently under review.
In addition, we iden-
tified waste genera-
	 tors that were send-
ing their wastes to
these types of facili-
ties and will be taking a closer look at them in 2012
to ensure sham recycling is not taking place. In par-
ticular, as part of our investigation into one CWT, we
sent information request letters to over 200 genera-
tors that sent waste to that facility. From the review
of those responses, we have identified those genera-
tors that warrant additional evaluation in 2012. (see

We inspected 18 waste-
water treatment and

package plants operat-
ed by small municipali-
ties or private entities.
The typical discharge of
a minor facility is less
than one million gallons
a day. We issued 14 administrative orders in FY 11.
We are working in partnership with the states to pro-
mote regionalization of these facilities.

CAED • 2011 ANNUAL REPORT 7


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Supplemental Environmental Projects Highlights

Supplemental Environmental Projects are environmentally-beneficial projects that a violator voluntarily agrees
to undertake as part of the settlement of an enforcement action. SEPs secure significant environmental or public
health protection improvements beyond those achieved by bringing the violator into compliance. These projects
must protect or reduce risks to public health or the environment and have a relationship with the violation.

Reducing Toxic Air Emissions
Murphy Oil, Meraux, Louisiana

Under a February 2011, consent decree, Murphy Oil USA, Inc., agreed to pay a
$1.25 million civil penalty to resolve allegations of Clean Air Act violations at its
petroleum refineries located in Superior, Wisconsin, and Meraux, Louisiana. The
settlement included provisions to resolve an action against the Meraux Refinery
filed by the Concerned Citizens Around Murphy.

Murphy will also perform injunctive relief to reduce emissions of volatile organic compounds by approximately
44 tons per year and sulfur dioxide and nitrogen oxide by 1,400 tons per year; reduce flaring events, which will
cut emissions of VOCs, hydrogen sulfide, and sulfur dioxide; and implement projects which will provide environ-
mental and community benefits.

A SEP, valued at $1.5 million, will be implemented to reduce odors and VOC emissions, including benzene, at
the Meraux waste water treatment plant by 1780 pounds per year.

Ambient Air Monitoring
Marathon Petroleum, Texas City, TX

In June 2011, a consent agreement and final order was entered with Marathon
Petroleum Company in Texas City, Texas, which will replace its Texas Commission
on Environmental Quality Subchapter G Flexible Permit with a federally enforce-
able subchapter B permit.

The CAFO includes a civil penalty of $29,050 and requires Marathon to spend
approximately $100,000 per year for three years on an Ambient Benzene
Air Monitoring Project off-site. The data will be uploaded to TCEQ's Lead-
ing Environmental Analysis Display System. The monitor will notify Marathon
if there is a reading above 20 parts per billion of benzene so that it can in-
vestigate the source of the emission and begin possible reduction activities.

Building a Health Clinic

Valero Refinery, Port Arthur, Texas

In September 2011, the City of Port Arthur, Texas, an-
nounced that a new health clinic is planned for the city's
westside to provide treatment of respiratory, cardiopulmo-
nary, and other illnesses that may be caused or exacer-
bated by exposure to air pollutants.

As part of its settlement for CAA violations, Valero (at that
time Premcor) agreed to spend not iess than $1 million to
construct the Gulf Coast Health Center as a SEP. The com-
munity served by the GCHC is impacted by several indus-
tries, including chemical plants, tank farms, oil terminals,
and three refineries. The population within three miles of the Valero refinery is 97 percent minority. Approxi-
mately 50 percent earn less than $15,000 per year and 38 percent have less than a high school diploma.

8 CAED • 2011 ANNUAL REPORT


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State Highlights



We truly value our working relationships with our states.
Regular face-to-face meetings with the state enforcement di-
rectors and management, as budgets and schedules allow,
have proven invaluable in terms of planning and coordinating
activities as well as addressing issues.

Arkansas

The Arkansas Department of Environ-
mental Quality air, hazardous waste, and
water enforcement programs issued 160
orders in FY 11, including penalties total-
ing over $1.5 million. This includes a con-
sent administrative order against Pre-
formed Line Products with penalties and SEPs totaling
$196,000 for violations of the Clean Air Act. These actions also
include 20 consent orders and over $60,000 in penalties ad-
dressing violations at oil and gas operations in the Fayetteville
Shale.

ADEQ also took a leadership role in the national Sanitary
Sewer Overflow initiative, bringing the cities of North Little
Rock and Hot Springs under compliance schedules to address
sewer overflows. Each of the compliance agreements includ-
ed penalties of $105,000.

This year, we completed a review of ADEQ's air, hazardous waste
andwaterenforcementprogramsundertheStateReviewFrame-
work. A copy ofthefull reportisavaiiableatwww.epa-echo.gov.
The SRF report describes how ADEQ is administering success-
ful air, water and hazardous waste enforcement programs.
ADEQ meets most of the national program goals, excelling
at many including hazardous waste enforcement, where the
state is a national leader in issuing timely enforcement ac-
tions.

Louisiana

The Louisiana Department of Environmental Quality's air, wa-
ter, and hazardous waste enforcement
programs issued over 300 actions, in-
cluding penalties totaling over $1.7 mil-
lion. This includes a settlement agree-
ment with Placid Refining in Port Allen,

Louisiana, which calls for reductions of
150 tons per year of nitrous oxides,

845 tpy of sulfur dioxide, and 30 tpy of
volatile organic compounds. In addition to a civil penalty of
$675,000, Placid will provide $225,000 to bolster community
emergency preparedness.

This year, we began LDEQ's second enforcement program
review under the State Review Framework. The review will
conclude in FY 12.

New Mexico

The New Mexico Environmental Department's Air Quality Bu-
reau issued 84 formal actions including penalty actions totaling
over $880,000. This includes the Western Refining settlement
agreement of $350,000 which addressed nitrogen oxides and
carbon monoxide emissions at its plant near Gallup.

NMED administers the hazardous waste
enforcement program state-wide and
shares jurisdiction with the city of Albu-
querque Health Department for the air
enforcement program. The enforcement
programs for both agencies were last re-
viewed under the State Review Frame-
work in 2009 and will be reviewed again
after FY 12.

Oklahoma

Hie Oklahoma Department of Environmental Quality air,
hazardous waste, and water programs issued over 40 orders
with penalties totaling over $1.8 million. This includes a
$950,000 penalty action against Wynnewood Refining Com-
pany for air violations. ODEQ air enforcement actions also
reflect an emphasis in improving compliance in the oil and
gas sector with 14 formal actions and over $189,000 in pen-
alties.

We worked closely with ODEQ conducting aerial surveillance
to identify toxic air emissions from an industrial area near
Tulsa, Oklahoma. Data
collected was reviewed by
both agencies and sev-
en enforcement actions
were issued as a result.

This effort represents a
unique partnership between

ODEQ and Region 6, in which we issue the orders and assist
ODEQ inspectors who provide the field data.

ODEQ has historically provided leadership and support for
the State Review Framework and in FY 2011 provided senior
level support in preparing for 2012-2015 reviews. ODEQ's
last SRF review was in 2009, and the next review will be
some time after 2012.

Texas

The Texas Commission on Environmental Quality generated
over 1628 final orders with penalties totaling over $12.5 mil-
lion. Air quality actions included $5 million in Supplemental

Environmental Projects directed
at a set of pre-approved proj-
ects including school bus retrofits
and energy conservation. These
enforcement actions include a
$841,000 penalty action against
Port Arthur Chemical in Port Ar-
thur, Texas.





"IBs1

fflf



fif

FY 11 was the final year of a
three -year pilot study of TCEQ's
Risk Based Investigation Strategy. TCEQ uses RBIS to devel-
op annual investigation plans. The pilot provided an oppor-
tunity to analyze how RBIS works and how results compare
with EPA compliance monitoring strategies.

In fiscal year 2012, we plan to evaluate the TCEQ air, water,
and hazardous waste enforcement programs using the State
Review Framework.

CAED • 2011 ANNUAL REPORT 9


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Air Enforcement

We responded successfully to competing priori-
ties this year. We issued over 20 information
request to assist with our New Source Review
and air toxics investigations, addressed funda-
mental flaws in the Texas air permitting pro-
gram, and implemented real-time enforcement
at oil and gas facilities. We also issued over
100 alternative monitoring plan responses and
explored new enforcement initiatives includ-
ing carbon black NSR permitting compliance
and benzene NESHAP compliance at chemi-
cal plants. In addition, we devoted resources
to address new rules and regulations, such the
Greenhouse Gas rules, Cross State Air Pollution
Rule, and the new National Ambient Air Quality
Standard for NOx and SOx.

Our staff also conducted inspections at facilities
for compliance with the CAA Title V risk man-
agement plan requirements to reduce the risk
of chemical accidents, explosions, and spills,
and conducted inspections at several facilities
after major accidents. Our goal is to provide a
federal presence to prevent and reduce the po-
tential for accidents, explosions, and releases.
In addition, we conducted inspections and pur-
sued enforcement for illegal use of chiorofluoro-
carbons and illegal importation of CFCs.

leased into the atmosphere. BP has already per-
formed approximately $1.4 billion in corrective
actions and will spend an additional $500 million
to improve safety at the refinery. This includes
the EPA criminal plea agreement following the fa-
tal March 23, 2005, explosion. The Federal gov-
ernment will recover approximately $137 million
in criminal, civil, and administrative fines.

Illegal Imports of Ozone-Depleting Substances

We issued consent agreement and final orders
to ASAA Incorporated and Strata Enterprises LLC
this year. ASAA illegally imported two shipments
of HCFC-22 into the United States through the
Port of Houston, Texas, between July 2007 and
February 2008. The combined shipments con-
tained 2,280 cylinders (31,108 kilograms) of
HCFC-22. Strata illegally imported eight ship-
ments of HCFC-22 into the United States through
the Port of El Paso, Texas, between February
2008 and April 2008. The combined shipments
contained 4,200 cylinders (57,120 kilograms) of
HCFC-22. To date, three of six illegal HCFC-22
import cases have been settled in the Region.

Helicopter Inspections of Oil and Gas Facilities

During May 2011, Region 6 conducted aerial
surveillance to identify toxic air emissions from
an industrial area near Tulsa, Oklahoma, and
natural gas well sites near Oklahoma City. We
worked closely with Oklahoma Department of
Environmental Quality and all aerial surveillance
data collected was reviewed by both agencies.

In June 2011, follow-up inspections were per-
formed at eight locations identified as having
leaking components during flyovers. ODEQ and
EPA issued administrative compliance orders un-
der the CAA's general duty clause to seven of the
facilities. This effort represents a unique partner-
ship between ODEQ and Region 6, in which we
issued the orders and assisted ODEQ inspectors
who provided the field data. Oklahoma does not
have a state regulation that is equivalent to CAA
Section 112(r)(l). These facilities were issued
orders within 30 days of the inspections as a re-
sult of these innovative approaches. Ordinarily
these actions would take six months or more.

Facility

Owner

Date

Mabel T No. 2 Well

Chesapeake Energy

7/15/11 |

Carmelite No. 1-19H Well

DCP Midstream

7/15/11

DCP Midstream Reno Booster Station

Spess Oil Company

7/15/11

Bohlmann B-l Well

Chaparral Energy, Inc.

7/13/u ;

Jenson No. 1-34 Well

Atlas Operating

7/13/11

Crose "A" Well

Atlas Operating

7/13/11

Tanner "A" #1 Well ODEQ/EPA collaboration

Atlas Operating



Facilities that received orders after inspections in Oklahoma

Largest Civil Penalty for Chemical Ac-
cident Prevention Violations

In November 2010, we assessed the largest civ-
il penalty ever for violations of the Clean Air Act
chemical accident prevention regulations and
excess emissions at an individual facility. British
Petroleum Products North America Inc., Texas
City, Texas, Refinery has agreed to pay $15 mil-
lion for failure to identify regulated hazardous
air pollutants used in risk management plans
that were

sub- |	^

mitted	. <*

Two
fires, i

and Ml I|Mb,

July 28,

2 0 0 5, hUEm

and a	sPJ

leak on

August

10,2005, were the basis for the penalty. Each in-
cident resulted in shelter-in-place orders for the
surrounding community as thousands of pounds
of flammable and toxic air pollutants were re-

10 CAED • 2011 ANNUAL REPORT


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Air Enforcement

National Refinery Initiative
Western Refining, El Paso, Texas

In September 2011, a consent decree was entered
for Western Refining, a 116,000 barrel-per-day refin-
ery in Ei Paso, Texas, based on the National Refinery
Initiative. The decree covers violations associated
with New Source Review/Prevention of Significant
Deterioration, New Source Performance Standards
Subpart J, acid gas flaring, benzene in wastewater,
and leak detection and repair.

When the injunctive relief included in the agree-
ment is fully implemented, total emission reduc-
tions are estimated to be 509 tons per year of NOx,
and 381 tpy of S02, with additional reductions of
volatile organic compounds. The total cost of the
injunctive relief to the company is expected to be
about $60 million, of which a substantial portion
has already been expended. The decree also in-
cludes a civil penalty of $1.45 million payable to the
United States.

Ensuring Permits are Enforceable

A significant Region
6 priority continues
to be ensuring that
permits issued by
our states are both
legally and practi-
cally enforceable.
In 2011, we fo-
cused substantial

permitting programs
that are not consistent with Federal requirements
and lack the practical enforceability to ensure that
they are both transparent and understandable to
regulatory agencies as well as the public. This prac-
tical enforceability issue is of particular concern
when the permits involve plant-wide emissions caps

because of the challenges associated with evaluating
plant-wide caps at complex facilities with deficient
monitoring, recordkeeping, and reporting of emis-
sions.

Since the mid 1990's, Texas has issued Flexible Per-
mits to over 125 of the most complex and largest
facilities in the nation. Such facilities include refiner-
ies and petrochemical plants located along the Gulf
Coast near Houston, Port Arthur, Beaumont, and Cor-
pus Christi, Texas. In September 2009, EPA Region
6 formally disapproved the flexible permitting pro-
gram and began working with companies to develop
a process to "de-flex" these permits and establish
unit specific emission limitations. The involvement of
our enforcement staff in this process has been criti-
cal in providing regulatory certainty for the regulated
community.

In addition to tracking the transition of flexible per-
mits, we also initiated investigations into several re-
cent permitting actions at electric utilities. The fo-
cus of these investigations was to ensure that these
permitting actions were fully consistent with Federal
laws and the approved State Implementation Plan.
Several concerns were identified that are in direct
conflict with Federal Prevention of Significant Dete-
rioration regulations. We issued several information
requests, findings of violation, and opportunity to
confer letters to engage electric utilities in technical
discussions to remedy these concerns.

ADEQ Takes Lead on Title V Case:
Preformed Line Products, Rogers, Arkansas

When contacted by EPA in 2009 regarding its
emissions report as part of Toxic Release Inven-
tory, Preformed Line Products in Rogers, Ar-
kansas, confirmed its emissions and was de-
termined to be a major air pollutant source
rather than a minor source as previously classified.
They did not have a Title V air permit, required of all
major air sources.

During settlement discussions, the company agreed
to go through the Title V permitting process. Soon
thereafter, ADEQ approached EPA and requested to
take the lead on the enforcement case. EPA referred
the case with the agreement that the final resolu-
tion be comparable with EPA's proposed resolution.
In February 2011, ADEQ settled a consent agree-

its are anticipated
from this settle-
ment. Emission
reductions of ni-
trogen oxide are
expected from in-
stallation of LoN-
Ox burners and
other changes at
the heaters and
boilers. Eventual
compliance with
NSPS Subpart J
at all refinery fuel gas combustion devices, includ-
ing flares, heaters, and boilers, will result in lower
emissions of sulfur dioxide. Western has already in-
stalled one flare gas recovery system to reduce or
eliminate certain continuous sources of gas to the
flares.

CAED • 2011 ANNUAL REPORT


-------
Air Enforcement

ment order. Parties agreed on a penalty of $127,400
and a Supplemental Environmental Project of $68,600.
ADEQ, the Region, and Preformed are currently review-
ing SEP opportunities to identify a project that would
benefit the community.

The region is exploring similar opportunities for refer-
rals to states to achieve "win-win" results. Referrals not
only help states to fund their programs but they enable
EPA to shift valuable resources to other enforcement
matters.

Sharpening the Saw
A Closer Look At Hydraulic Fracturing

In May 2011,
we met with
industry rep-
resentatives in
Krum, Texas,
to conduct a
field tour of
well sites oper-
ated by Conoco
Phillips. The
purpose was
to provide in-
sight on gas drilling and the hydraulic fracturing pro-
cess. Staff were able to observe routine functions at
well sites and ask questions of facility personnel. This
was a unique opportunity to examine gas drilling opera-
tions and determine applicability to the Clean Air Act.
Conoco Phillips provided information on best manage-
ment practices aimed at reducing environmental im-
pacts that could be shared with other gas drilling com-
panies.

Natural Gas Extraction and Production
Training

In June 2011, we provided multi-media training to per-
sonnel from EPA Regions 3 and 5 on a number of critical
issues related to land-based natural gas extraction and
production. Portions of Regions 3 and 5 are located over
the Marcellus Shale, one of the largest gas shale plays
in the country, where concerns regarding pollution and
impacts to human health have been raised. Classroom
presentations were supplemented with onsite visits to
various local natural gas extraction facilities in Region
6. Classroom topics focused on real-time enforcement
processes, and included flowback and produced water
discharge treatment, recycling/re-use/disposal, and
hazardous air pollutant emissions from well pads, com-
pressor stations, condensate tanks, and gas production
plants.

Measuring Methane Admissions from Oil/
Gas Production

We assisted the Office of Research and Develop-
ment in a study to develop a method to measure
methane emissions from oil and gas production ac-
tivities utilizing the gas finder infrared camera. The
measurement method is intended for any type of
facility or site associated with oil and gas produc-
tion, including wells, condensate and product stor-
age tanks, compressor stations, and natural gas
processing facilities. If this method proves to be
practicable, it will be published as an EPA method
and transferred to state enforcement programs to
allow comparison of actual measured emissions to
permitted emissions

Region 6 Presents Webinar on Oilfield
Compressor Basics

In June 2011, Region 6 Enforcement staff present-
ed a webinar to the National EPA Oil and Gas Task
Force Air Technical Workgroup on the basics of oil-
field compressors, highlighting the experiences of
Region 6 personell inspecting compressors in the
field for leaks using an infrared camera.

Basic Inspector Training Course

We hosted the Basic Inspector Training Course in
June 2011. The course is required for all federal
inspectors under Executive Order 3500.1. There
were 35 attendees from EPA, state, tribal and oth-
er federal agencies.

National Flare and LDAR Conference

In June 2011, EPA Region 6 and the Texas Com-
mission on Environmental Quality hosted the Na-
tional 2011 Flare and LDAR
Conference at TCEQ head-
quarters in Austin, Texas.

Representatives from EPA
and state and local agen-
cies participated in the
conference. Presentations
from industry leaders, such
as John Zink, Marathon Pe-
troleum, and Encompas/

EA, discussed innovative
Leak Detection and Repair
and flare technologies. Ad-
ditionally, topics related to
collaborative efforts to re-
duce LDAR and flare related
emissions were discussed.

12 CAED • 2011 ANNUAL REPORT


-------
Hazardous Waste Enforcement

During FY 2011 we continued to pursue large
mineral processing cases, settled the Air Prod-
ucts case which resulted in the treatment, re-
duction, or elimination in excess of three billion
pounds of hazardous waste, and moved the Ag-
rifos case near settlement, which has already
resulted in the reduction or removal of phos-
phates from wastes generated.

We pursued corrective action at several facili-
ties through three orders and several informa-
tion requests and helped move towards meeting
GPRA corrective action goals (remedy construc-
tion complete). In addition, we developed train-
ing modules for basic inspector training to help
focus attention on important corrective action
components, and provided input on several na-
tional work groups.

We also placed as a priority, investigation of
centralized waste treatment facilities, treat-
ment, storage, and disposal facilities, and large
quantity generators. In general, our inspections
did not find significant violations. As a result, we
redesigned our targeting strategy using a vari-
ety of different data systems in an effort to use
our inspection resources more strategically.

In our Toxic Substances Control Act programs,
we emphasized the new lead-based paint rules
for renovation and repair of residential build-
ings. Utilizing blood lead levels data from the
Centers for Disease Control and health depart-
ments, we partnered with other Region 6 staff
to target our inspection efforts. Our inspection
reports and sampling data were used for ac-
tions by state health agencies and Child Protec-
tive Services to suspend the license of a Dallas
pre-school until fugitive lead could be abated,
protecting the lives of nearly 100 children.

We continued to coordinate federal facility en-
forcement activities for our region and hosted a
federal facility environmental management con-
ference in our regional office to provide compli-
ance assistance to this sector.

Mineral Processing Initiative
First Closure Order Completed

A RCRA 3008(a) Order issued to Agrifos was
completed this year. A hazardous waste injec-
tion well permit, (no-migration petition) for the
second underground injection well used by Exx-
onMobil in the Corrective Action for the gypsum
stacks at the Agrifos facility was finalized and
approved. The structure has dewatered more
quickly than originally anticipated because of
a dry summer. This action is the first order
completed under the national phosphoric acid
mineral processing initiative. Both Agrifos and



ExxonMobil have cleanup responsibilities for the
Houston, Texas, site.





US Oil Recovery, LLC and MCC Recy-
cling, LLC

In 2010, it was determined that the US Oil Re-
covery and MCC Recycling facilities in Pasadena,
Texas, were posing imminent and substantial
endangerment to the public due to overflowing
and leaking waste containers and containment
areas. The two facilities were operating together
as a centralized waste treatment facility. A RCRA
7003 Order was issued to the owner of the fa-
cilities requiring characterization and removal of
all wastes, and contamination assessment and
remediation. The Superfund Removal Program
conducted an emergency response to alleviate
the overflowing wastes. In 2011, RCRA 3007 in-
formation request letters were mailed to over
200 companies that sent waste to these facilities
to verify and evaluate the amounts and types of
wastes received. The information responses are
also being used to identify those companies that
sent waste which USOR and MCC were not au-
thorized to receive. The facility has since been
proposed for inclusion on the Superfund Nation-
al Priority List.

Illegal storage of hazardous waste at a centralized waste treatment
facility

CAED • 2011 ANNUAL REPORT 13

Agrifos, Houston, TX - Gypsum stacks


-------
Hazardous Waste Enforcement

Texas Chemical Manufacturer Reduces
Risk of Toxic Releases

Air Products, LLC paid over $1.3 million in penalties
and agreed to measures that will improve the man-
agement of and reduce the risk of the release of a
billion gallons of toxic waste waters from its Pasa-
dena, Texas, facility and a neighboring facility into
the Houston Ship Channel, groundwater, and the
surrounding area. The nearby community has a mi-
nority population of approximately 67 per

cent, with more
than 16,000 per-
L sons living below
I the poverty level,

' vnHMIIfnn i$' anc' one third of

the population
P& under the age of
|j£j 17. The consent
1 _« decree resolves
Air Products' Re-
source Conserva-
tion and Recovery Act violations at its Pasadena
chemical manufacturing facility for transferring
spent acid to the neighboring Agrifos fertilizer
manufacturing plant. The agreement directs Air
Products to continue to manage the spent acid on-
site and not ship it to other facilities not authorized
to accept it. In addition, the company will institute
modifications to reduce the toxic levels of contam-
ination in the spent acid and will build a $60 million
regeneration plant that will stop the acid waste
stream altogether.

Lead Battery Recycling Plant

On August 1, 2011, EPA issued a unilateral admin-
istrative order to Exide Technologies located in Fris-
co, Texas, to address apparent releases of hazard-
ous constituents to the environment. EPA identified
lead concentrations exceeding 5,000 ppm near the
of Stewart Creek, which runs through the facility.

The order requires Exide to characterize the nature
and extent of contamination associated with vari-
ous waste management areas and releases at the
facility, particularly as they impact Stewart Creek
both on- and off-site, and also to identify correc-
tive/remedial action options. Immediately down-
stream of the facility the City of Frisco plans to
develop a park which includes recreational areas
along the creek.

Illegal Cathode Ray Tube Export

Honga Company

Limited of Carroll-

ton, Texas, exported

cathode ray tubes

with a description

on the bill of lad-	_

ing as "metal scrap,	^

office equipment" |

or "scrap metal" or

"scrap plastic." EPA

issued a complaint

and notice of opportunity for hearing for the illegal
export of approximately 2,000 CRTs by Honga con-
taining approximately 8,000 pounds of lead. The
complaint requires a penalty payment of $26,910
and prevents continued illegal export by requiring
proper disposal. Illegal exports involve issues in-
cluding unsafe work environment practices, im-
proper electronic disassembly, and improper mate-
rial content separation methods.

Lead-Based Paint Rule Enforcement

On September 14, 2011,
a complaint and notice
of opportunity of hearing
I was filed against State-
wide Remodeling, Inc. of
Grand Prairie, Texas, for
alleged violations of the
Lead-Based Paint Resi-
, dential Property Renova-

ktion Rule. Our inspec-
tion determined that the
a	company failed to com-

ply with the RRP Rule.
The complaint alleges
40 violations of the RRP
Rule and proposes a civil
penalty of $70,720.

23 Years of Oversight at
BFI-CECOS Landfill

A consent decree filed in 1988 was completed in
2011 and the facility, BFI - CECOS, ceased op-
eration as a permitted hazardous waste landfill.
Under the decree, BFI installed barrier walls to re-
strict the movement of hazardous waste contami-

CAED • 2011 ANNUAL REPORT


-------
Hazardous Waste Enforcement

HISTORICALLY BLACK COLLEGES & UNIVERSITIES

pretation of federal regulations to ensure a safe
working environment for personnel and the cam-
pus community.

nants; moved contaminated soils into appropriately
engineered and constructed cells on the property;
installed a leachate collection system at the new
landfill cells; installed groundwater recovery and
monitoring wells; and constructed a groundwater
remediation system as instructed by the decree.
Environmental benefits resulting from 23 years of
oversight include proper disposal of approximately
7,125 tons of hazardous landfill leachate, 20 mil-
lion gallons of remediated groundwater, and se-
questration of 140 acres of contaminated soiis from
groundwater to a maximum depth of 60 feet below
grade surface with a slurry wall.

EPA and LDEQ required long-term groundwater re-
covery and monitoring in the post closure permit.

Response to Citizen Concerns

EPA and the Texas Commission on Environmen-
tal Quality jointly inspected Numo Manufacturing
Inc. in Kaufman, Texas. In response to a citizen
complaint alleging that hazardous waste was being
"dumped out of the back door." During the inspec-
tion, releases of hazardous waste were found due
to a leaking auxiliary drain pipe connected to the
emulsion removal tank, and a make shift screen
box that was open to the ground. Under TCEQ's
orders, the facility is conducting an on-going soil in-
vestigation and removal action. To date, 20 drums
of contaminated soil from the affected area has
been removed.

Sharpening the Saw

Compliance Assistance for Federal Facili-
ties

A conference was held at the EPA regional office on
April 26-27, 2011 for Federal Facilities. The con-
ference included presentations on federal facility
compliance and enforcement, such as complying
with the Section 608 Refrigerant Recycling Rule;
Significant New Alternatives Policy Program; sov-
ereign immunity and the Clean Air Act; and Su-
perfund strategy, policy, and guidance. There were
also presentations on materials management case
studies; Superfund reuse tools available for Fed-
eral facilities; RCRA green perspective and case
studies; Underground Storage Tanks; and many
other important topics. The conference concluded
with a presentation by Dr. Steven Bernhardt from
Honeywell Global Director Regulatory Affairs, on
"HFO - 1234yf: A Global Sustainable solution for
Mobile Air Conditioning." The conference was at-
tended by 50 State and Federal representatives.

Top Ten University Violations
Presentation at HBCU Symposium

Dillard University's Deep South Center for Envi-
ronmental Justice hosted an Environmental Health
& Safety Compliance Symposium for Historically
Black Colleges and Universities on April 25-27,
2011, in New Orleans, Louisiana. EPA provided
a speaker for the plenary session and discussed
the topic, "Top Ten University Violations." The
discussion included proper disposal and handling
of hazardous materials and chemicals, and inter-

CAED • 2011 ANNUAL REPORT 15


-------
Water Enforcement

Our highest priority is to provide quality drinking
water that meets national health-based stan-
dards, working closely with our state partners
and tribal drinking water systems. This year,
we issued 171 administrative orders to protect
the health of approximately 86,000 people.
The orders required monitoring and reduction
or elimination of bacteria, arsenic, nitrate, and
disinfection byproducts (haloacetic acid and tri-
halomethanes) from drinking water systems.

The protection of drinking water aquifers was
also a high priority. We developed an imminent
and substantial endangerment order that was
issued to Range Resources in Parker and Hood
Counties, Texas. This is the agency's first en-
forcement action to protect drinking water from
methane contamination. The case is currently
pending before the Fifth District Circuit Court of
Appeals.

With regard to surface waters, significant ac-
tions including 100 administrative orders and
48 administrative penalty complaints were is-
sued to address water quality problems caused
by sewage treatment facilities, animal feed-
ing operations, industrial facilities, inadequate
storm water control, and land-based oil and gas
production facilities. A total of 44 administra-
tive orders were cease and desist orders, issued
shortly after inspection, to immediately improve
operations of package sewage treatment plants
or to remove and prevent stream contamination
from produced water discharges associated with
oil and gas production.

We had a significant national impact upon the
control of animal waste discharges from con-
centrated animal feeding operations this year.
Working with our partners, the Oklahoma De-
partment of Agriculture, Food and Forestry,
Texas Commission of Environmental Quality,
and the Department of Justice, we settled the
largest civil case against a CAFO nationally. The
joint settlement against Mahard Egg, one of the
largest egg producers in the nation, is described
below.

Overall, the year was successful even though
our budget for travel, personnel, and case de-
velopment was significantly reduced. Our effec-
tive working relationships with our state part-
ners, usage of the Environmental Targeting Tool
for drinking water systems, usage of the watch-
list for wastewater treatment systems, and the
commitment of staff and counsel continued to
make Region 6 a better place to live.

Nation's Largest CAFO Settlement

In 2011, U.S.
EPA Region 6
assessed the
largest civii
penalty paid in
a Federal en-
forcement ac-
tion involving a
-1 * 1	concentrated

animal feeding
operation. Mahard Egg Farm, Inc., one of the
largest egg producers in the U.S., agreed to
spend $3.5 million on measures to reduce more
than 110 million pounds of pollutants, including
potassium, nitrogen, phosphorus, and total sol-
ids, and pay $1.9 million in Federal and state
penalties. The settlement resolves claims that
the Texas company violated the Clean Water
Act at its egg production facilities in Texas and
Oklahoma. As part of this settlement, which re-
sulted from extensive cooperation between the
states of Texas and Oklahoma and the Federal
government, Mahard Egg committed to com-
prehensive changes to bring its seven CAFO fa-
cilities into compliance with applicable state
and Federal laws, permits, and regulations and
to restore the lands to prevent future discharg-
es to area waterways.

Innovative Use of GIS Tools to Inves-
tigate Impaired Waters

The universe of concentrated animal feeding
operations is constantly changing. Many facili-
ties that were once in operation have gone out
of business and new ones seem to pop up in
relatively short periods of time, especially in
the poultry industry. This required us to come
up with an efficient and reliable tool to iden-
tify the locations of potential CAFOs and use
that information to prioritize our field activities.
The use of high resolution aerial imagery and
Geographic Information System technology to
identify CAFO operations, as well as providing
other critical information, provides an effective,
innovative solution.

We have successfully performed this type of
activity in the Muddy Fork Watershed in north-
west Arkansas, which includes over 72 square
miles. This area was selected because of known
high density of CAFOs and impaired waters
consistent with that of CAFO discharges (bac-
teria and nutrients). Following a review of the
high resolution aerial imagery, staff spent three
days in northwest Arkansas ground-truthing in-
formation to verify information obtained from

16 CAED • 2011 ANNUAL REPORT


-------
Water Enforcement

the aerial images. In the desktop review of the
aerial images of Muddy Fork Watershed, EPA iden-
tified approximately 85 CAFO facilities. Following
field investigations, approximately 50 percent were
identified as currently being in operation. EPA is in
the process of inspecting the Arkansas facilities on a
priority basis to minimize the elevated bacteria and
nutrient concentrations reaching the streams and
rivers in the watershed.

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ministrative orders were issued under the authority
of the Clean Water Act for unauthorized discharg-
es of wastewater resulting in impaired receiving
waters due to bacterial contamination. The orders
require the city to immediately address their over-
flows on a system-wide basis and submit a repair
and rehabilitation plan for the sewer system.

Criminal Trial Returns Guilty Verdict

In 2011, our staff testified dur-
ing a criminal trial at the Dis-
trict Court in Monroe, Louisiana.
The criminal case involved the
Louisiana Land & Water Com-
pany and LWC Management
Company, Inc. The criminal
case ensued as the result of
Clean Water Act inspections conducted at numer-
ous minor wastewater treatment plants operated
by LLWC in the Western District of Louisiana. A
guilty verdict was returned by the jury on January
25, 2011, against J. Jeffrey Pruett, owner and op-
erator of LLWC, and LWC. Mr. Pruett was sen-
tenced to 21 months in prison and fined $850,000.00
for seven felony violations of the CWA on June 8,
2011.

Outreach Materials Created for Dairy
Farmers in Northeast Texas

Aerial image of Muddy Fork Watershed

Sanitary Sewer Overflows

We continue our
focus on reducing
discharges of raw
sewage and con-
taminated storm-
water into our na-
tion's rivers,
streams and
lakes. Older urban
areas in particular
have aging sewer systems that are not designed to
handle heavy rainfall and snowfall, growing urban
populations, and industrial discharges. As a result,
untreated sewage too frequently overflows from
sewers into waterways, or backs up into city streets
or basements of homes. Raw sewage contains
pathogens that threaten public health, leading to
beach closures and public advisories against fishing
and swimming.

The City of Corpus Christi, Texas, has experienced
excessive sanitary sewer overflows throughout their
entire collection system. In September 2011, six ad-

We received numerous citizens' complaints and
began investigating dairies in the Lake Fork Water-
shed area: Hopkins, Rains, Hunt, and Wood Coun-
ties in northeast Texas. A pamphlet was created
describing the most commonly observed violations
found during
our inves-
tigations,
especially
discharges
of process
generated
wastewater

Lake Fork

Reservoir

is a source SSaSa

of drinking

water, and

is used for I

fishing and I ssssssy

recreation

by rurai

and urban populations.

into the wa-
ters of the
U.S. The

CAED • 2011 ANNUAL REPORT


-------
Water Enforcement

Real-time Enforcement Actions Issued to
Wastewater Collection and Treatment Fa-
cilities

Drinking Water Enforcement in Texas and
Louisiana

In Louisiana, where EPA is the direct implementa-
tion authority under the Safe Drinking Water Act
for the Stage 2 Disinfection By-Products Rule, 109
administrative orders were issued for violations as-
sociated with this rule. We continue to work closely
with other offices in the region and the State of
Louisiana to bring these facilities into compliance
with this rule.

Working in coordination with Texas, we have moved
forward with issuance of administrative orders for
multiple maximum contaminant level rule viola-
tions where the state had expired enforcement
agreements. We issued 49 AOs for violations of the
arsenic standard, four orders for violation of the
nitrate standard, and four orders for violation of
the fluoride standard. These orders assure public
health protection through compliance with MCLs
and support the National Enforcement Response
Policy.

In June 2011, 17 high priority wastewater collection
and treatment system sites were inspected. Due to
the severe operation and maintenance issues identi-
fied during these inspections, 14 real-time enforce-
ment actions were pursued to ensure that the sites
are operated and maintained in a manner that will
allow them to stay in compliance with ail applicable
Clean Water Act regulations.

Sharpening the Saw
Leadership through Training

In 2011, the agency initiat-
ed an Energy Extraction En-
forcement Strategy focused
on the onshore natural gas
industry, and we led the de-
velopment of a hands-on
course to provide training
to over 40 EPA inspectors
and staff from nine regions
and Headquarters. We also
provided technical training
to Regions 3 and 5.

Imminent and Substantial Endangerment
to Public Health

Several potential health threatening deficiencies
were identified at three public water systems on
the Mescalero Apache Tribal reservation that serve
the Mescalero community, the Bureau of Indian
Affairs hospital, and the Silver Lake recreational
area vehicle park. Concerns noted include: bacte-
riological contaminants from decaying rodents in
the spring boxes, lack of adequate disinfection,
and deplorable conditions of the spring boxes. We
acted quickly to collaborate with Mescalero Tribal
leaders to address these imminent health threats.
This effort increased Tribal awareness to the opera-
tion and maintenance of the water systems on the
Reservation. As a result, a preventive maintenance
program was initiated providing drinking water
protection to over 2,300 residents of the Mescalero
community, 250 patients at the BIA hospital, and
200 elementary school children.

Brine Discharges in Osage Territory and Ar-
kansas

We continued our oil and gas enforcement efforts
' by issuing 26 real-time orders for brine discharges
on the Osage Mineral Reserve and southwestern Ar-
kansas. Eleven new Administrative Penalty Orders
were issued and 13 conclusions were reached on
other APOs.

Real-time Enforcement

CAED • 2011 ANNUAL REPORT


-------
Other Enforcement in the Region

Oil Pollution Act Enforcement	Underground Storage Tanks Enforcement

There are currently 90 underground storage tank fa-
cilities located in Region 6 Indian country, comprised
of 309 tanks, each of which require an EPA regulatory
compliance inspection no less than every three years.
Twelve of those facilities require inspections annually
due to drinking water risks. The tribes in Region 6 typi-
cally have entities assigned to the operation of UST sys-
tems. Frequently, these operators have a high rate of
personnel turnover, which in turn leaves only a moder-
ate level of experience at any particular time.

In FY 11,
the OPA
program
launched
its off-
shore
initiative,
which fo-
cused on
the pre-
vention
and pre-
pared-

ness of high risk facilities subject to the Spill Prevention,
Control, and Countermeasure and Facility Response
Plan regulations. The program conducted the first Gov-
ernment-Initiated Unannounced Exercise in the region.
During the exercise, EPA evaluated the deployment of
response resources to a simulated discharge of oil. The
program also stepped up its coordination efforts with
state and Federal partners and outreach efforts to the
regulated community.

Wetlands Enforcement

In 2011, the wetlands enforcement program issued a
total of 25 for-

tection' of ove^

214 acres of

wetlands and 5,400 linear feet of streams. The pro-
gram collected $243,000 in penalties and required the
expenditure of approximately $971,000 to return de-
stroyed or damaged aquatic habitats back to compli-
ance with the Clean Water Act.

Pesticides Enforcement

In 2011, through the implementation of Lean prin-
ciples, the Pesticides Enforcement Team continued to
improve its efficiency. The team decreased processing
time from incident to case close-out by 50 percent,
which resulted in doubling the number of formal en-
forcement actions from last year. This also gave the
team the ability to conduct 50 percent more inspec-
tions in the same period. Among the notable cases,
the team prevented the importation of over 250,000
pounds of illegal pesticides into the United States from
foreign countries.

The focus of the wetlands enforcement program this
year was on addressing compliance issues in the oil
and gas industry, including surface issues associated
with shale field development. Fifty percent of the cas-
es resolved involved oil and gas development and 90
percent of the penalties collected were from oil or gas
drilling operations that failed to obtain or comply with
permits issued by the U.S. Army Corps of Engineers.

In one unusual case
over 500 pounds
of footwear with
illegal mosquito
repellant devices
were refused entry
and returned to the
country of origin,
with the assistance
and supervision of
personnel from the
U.S. Customs.

	i	.



i-t' f

I )'

iv

CAED • 2011 ANNUAL REPORT 19

The Region 6 UST pro-
gram initiated a spe-
cial effort in 2000 to
improve contact with
these UST operators.
This included one-
on-one consultation
and program train-
ing opportunities.
This on-going effort
has achieved positive
results. EPA found
a compliance rate
of less than 10 per-
cent during the first
year of inspections.
For the three-year
period of 2009-2011,
the compliance rate improved to 77.4 percent. These
compliance rates are greater than the national average.


-------
National Environmental Policy Act

Applying the Lean Process to NEPA Section 309 EIS Reviews

Celebrate

the
success

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the value Measure
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activities & Improve I
train

Working Smarter for Environmental Protection

The regional National Environmental Policy Act Team streamlined
the Clean Air Act 309 Environmental Impact Statement review
process during a Lean Kaizen event held on May 17 - 19, 2011.
Section 309 of the Clean Air Act directs EPA to review certain pro-
posed actions of other Federal agencies in accordance with NEPA
and to make those reviews public. Process improvements focused
on the following categories: completeness review of National EIS
database; creating an electronic repository for NEPA documents;
improving internal and external communication/coordination; ad-
ditional training/guidance; and improved utilization of resources.
Staff completed Lean/Six Sigma training provided by the Depart-
ment of Defense at Fort Belvoir, Virginia, in January 2011. Lean is
a collection of principles and tools that improve the efficiency of a
process by identifying and eliminating non-vaiue added activities.

Lean Process for NEPA 309 EIS Reviews

NEPA Coordination/Reviews

42	Environmental Impact Statements

15	Environmental Assessments

8	Environmental Assessments/Findings of No Significant Impacts
11	Categorical Exclusions

16	Scoping Requests

316	Project Notifications for Grants

9	Agreements to serve as Cooperating Agency
271	NEPA consultations

Energy Projects and Clean Air Act Section 309

NPDES Permit for the Territorial Seas of Texas

EPA proposed to re-issue the National Pollutant Discharge
Elimination System General Permit for Discharges from the
Offshore Subcategory of the Oil and Gas Leasing in the Territorial
Seas of Texas. For this GP, a Supplemental Information Report
was completed. We reviewed and provided comments on the
SIR. According to the SIR, impacts are minor or insignificant
and the GP should be issued with a reference to the 2004 EIS
and the SIR.

CAED • 2011 ANNUAL REPORT


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National Environmental Policy Act

hnergy Projects and Clean Air Act Section 309

Proposed Pipeline Reversal Project, Texas:
Magellan Midstream Partners, L.P.

(formerly known as Longhorn Pipeline)

The Pipeline and Hazardous Materials Safety Administra-
tion requested that EPA become a Cooperating Agency,
and is preparing a Supplemental Environmental Assess-
ment for a proposal by Magellan Midstream Partners,
L.P. to convert certain segments of Magellan's existing
Longhorn Pipeline into a crude oil pipeline and reverse
the current flow to transport West Texas crude produc-
tion to the Gulf Coast. These segments include those
from Houston, Texas, to Crane, Texas; from Wink, Texas,
to Odessa, Texas; and from Odessa to Crane. Magellan
is also proposing a new crude oil pipeline from Midland
to Crane. We reviewed and provided comments on pre-
liminary chapters of the draft SEA, and anticipate the
SEA to be completed and sent for public notice in 2012.

Keystone XL Pipeline Project

Outer Continental Shelf Oil and Gas Leasing:
NPDES Permitting

EPA completed the
review of the
Supplemental Draft
Environmental
Impact Statement
for the Keystone XL
Project in June of
2011. EPA believes
additional analysis is
necessary regarding
the impacts of
transporting oil sands
crude from Canada
to Oklahoma and
Texas, and ways to
mitigate	those

impacts. EPA has
requested further
analysis of oil spill risks, environmental justice concerns,
greenhouse gas emissions associated with oil sands
crude, as weli as impacts to wetlands and migratory
bird populations. In September 2011, the State
Department held townhall meetings in Austin and Port
Author, Texas, and Midwest City, Oklahoma. The
pipeline would transport crude oil from the Western
Canadian Sedimentary Basin to existing markets in the
Texas Gulf Coast area. The project consists of
approximately 1,707 miles of new, 36-inch-diameter
pipeline; 1,380 miles of this pipeline will be located in
the U.S., in the states of Montana, South Dakota,
Nebraska, Kansas, Oklahoma, and Texas.

(Note: On November 10, 2011, the State Department
issued a statement that it has determined it needs
to under take an in-depth assessment of potential
alternative routes in Nebraska.)

Federal Agency Coordination:

Supporting Energy Development and Safe-
guarding Air Quality

In response to President Obama's strategy to
expand domestic oil and gas production safely and
responsibly, the U.S. Department of the Interior, the
U.S. Department of Agriculture, and EPA developed
an interagency approach to address air quality issues
associated with onshore oil and gas development on
public lands. The collaborative approach established
in the memorandum of understanding will increase
efficiency, certainty, and transparency in the process,
benefitting industry, Federal agencies, states, and
tribes. Previously, agencies used different approaches
which often resulted in project delays. The MOU
outlines a number of steps the agencies will take to
ensure that federal laws protecting air quality, human
health, and the environment are balanced with the
nation's energy needs. The MOU will alleviate delays
and improve interagency coordination.

We are re-
sponsible for
issuing Na-
tional Pollu-
tion Discharge
Elimination
System per-
mits for oil and
gas platforms
in the Gulf of
Mexico Outer
Continental
Shelf. Because
EPA regulates
point source
discharges for OCS oil and gas platforms, EPA works
closely with the Bureau of Ocean Energy Management,
Regulation and Enforcement in the preparation and
review of the Environmental Impact Statements relat-
ing to oil and gas lease sales as a cooperating agency
for the projects. BOEMRE issued a supplemental EIS
for both the Western Planning Area and the Central
Planning Area. We prepared and issued a comment
letter for both draft SEISs. The 2012-2017 Multi-Sale
Programmatic EIS is expected November 2011 and
the Final Preliminary EIS is expected June 2012. A
NEPA document will determine whether re-issuance of
the proposed GP is a major Federal action significantly
affecting the quality of the human environment.

CAED • 2011 ANNUAL REPORT 21


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The Year Ahead

Air/Toxics Enforcement

We will actively support the national enforcement New
Source Review, air toxics, and oil/gas priorities. We will
maintain a strong presence in these areas as we target,
investigate, and enforce these priorities in nonattainment
areas and areas adversely impacting nonattainment ar-
eas or nearby communities. Applying the appropriate en-
forcement resources to these priority areas will result in
significant emission reductions, injunctive relief, and ulti-
mately a cleaner air shed for the public to breathe.

We will increase the number of new
coal-fired power plant NSR investi-
gations while decreasing the num-
ber of investigations in the cement
and acid plant sectors. In addition
to traditional NSR investigations,
gjnfr4j¦JpCMLt|» we will expand our presence in NSR
— •*—- enforcement reviews of pending
permitting actions and state regula-
tions.

With respect to air toxics, we will maintain our focus on
leak detection and repair and industrial flares in nonat-
tainment areas as both initiatives remain productive en-
forcement targets.

We will continue to develop and in-
crease our inspection and enforce-
ment capability to address risk
management plan issues at Title V
facilities in an effort to prevent ac-
cidental releases and explosions, and
minimize consequences to the envi-
ronment and public when releases do
occur.

For our new oil/gas priority, we will
utilize innovative technology, such as the IR camera, to
evaluate CAA compliance. When noncompliance is ob-
served, we will utilize real-time enforcement, admin-
istrative authority, or refer cases to the Department of
Justice depending upon the severity of noncompliance.
In FY 2012 we will continue to issue the majority of the
division's referrals to DOJ as weil as increase the number
of administrative actions issued.

We will focus our compliance inspections and en-
forcement on those sectors or facilities that we sus-
pect should be regulated
because of significant po-
tential for environmental
harm. We will continue to
look for compliance issues
at petrochemical facilities
with surface impound-
ments and centralized
waste treatment facilities
that are operating under
local discharge permits that could have large envi-
ronmental impacts due to mismanagement of wastes.
We wili increase our use of RCRA corrective action
enforcement authorities to address contamination at
active facilities, particularly those on the GPRA 2020
list and those with groundwater contamination in ar-
eas where drinking water sources are scarce or there
is the potential for off-site exposures.

We will ensure that there is an enforcement presence
for the Lead Renovating, Repair, and Painting rule by
continuing to conduct inspections and enforcement to
protect public health, focusing on major renovation
and repair companies which will result in the great-
est environmental benefit from our actions. We will
also work to develop state capacity where possible
to reduce our activities in these areas over the next
several years.

Water Enforcement

The protection of drinking water will be our highest
priority in FY 2012. We will work with our state part-
ners to ensure that all public water supply systems
provide drinking water consistent with national drink-
ing water standards and the implementing rules, and
with Tribal PWSS and other EPA offices to ensure that
tribal drinking water systems attain compliance. It is
anticipated that the water enforcement program may
need to issue over 100 administrative actions during
the fiscal year to protect drinking water.

Hazardous Waste Enforcement

This year, the region will strive to be a national leader in
the enforcement of hazardous waste programs by identi-
fying facilities that are operating "under the radar" (i.e.,
not currently in our databases) to keep hazardous waste
out of commerce and the environment. We will focus our
resources on key areas, including RCRA compliance at
specific targeted sectors and RCRA corrective action to
achieve significant environmental benefits and improved
public health.

Of additional importance is
the need to address sani-
tary sewer overflow dis-
charges to surface waters.
We will focus efforts on re-
solving existing SSO civil
judicial cases and dedicate
resources to evaluating
previously unaddressed systems, with average flows
greater than 10 million gallons per day. With the sup-
port of the Office of Enforcement and Compliance As-
surance and the Department of Justice, we will evalu-
ate or resolve problems with four to six large
municipal sanitary sewage collection systems.

CAED • 2011 ANNUAL REPORT


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The Year Ahead

The water quality prob-
lems posed by concen-
trated animal feeding
operations in northwest
Arkansas and eastTexas
will remain the focus of
regional inspection and
enforcement activities.
Citizen's complaints will
also focus resources to ensure water quality problems
are addressed. We will continue to work with Arkan-
sas and Louisiana to develop effective mechanisms
for identifying and addressing water quality problems
caused by CAFOs. Finally, we anticipate that our work
with the Oklahoma Department of Agriculture, Food
and Forestry will result in program assumption by the
ODAFF in FY 2012. It is anticipated that several out-
reach efforts with various producer groups, over 20
inspections, and eight to ten enforcement actions will
be issued during this fiscal year.

We will place increased emphasis upon inspection and
enforcement of National Pollutant Discharge Elimina-
tion System permits in New Mexico to protect stream
quality from excessive sewage or industrial discharg-
es. Sanitary sewage sludge reports will be submitted
from facilities in Arkansas and Louisiana to ensure
that sewage sludge is properly handled and treat-
ed. Underground injection of oil and gas production
wastes will be monitored and enforced to ensure un-

derground sources of drinking water on tribal lands are
adequately protected. Small drinking water systems in
Oklahoma and Louisiana will be protected from disin-
fection byproducts which can form in drinking water.
Unauthorized discharges of produced water or flow
back water from oil and gas production activities will
be investigated and enforced to the extent that re-
sources allow. All of these non-delegated functions will
be require over 200 inspections and result in 40 or
more enforcement actions.

Finally, addressing municipal, industrial, or construc-
tion-related storm water problems will remain a prior-
ity, where water quality problems develop or need to
be prevented.

National Environmental Policy Act

In FY 2012, the NEPA program will continue to imple-
ment process improvements for the NEPA Section 309
review process resulting from the Lean Kaizen event
held in 2011.

Significant progress has already been made in the
implementation of these improvements and additional
process improvements are anticipated to continue to
occur throughout 2012. We will monitor the process
improvement implementation progress as it is a criti-
cal component to ensure the program implementation
sustains the Lean Kaizen gains over the long term.

U.S. EPA, Region 6 Compliance Assurance and Enforcement Division

John Blevins, Director
Steve Gilrein, Deputy Director

Air, Toxics Inspection and Coordination Branch

David Garcia, Associate Director
Steve Thompson, Chief, Air Enforcement Section
Esteban Herrera, Chief, Toxics Enforcement Section
Samuel Tates, Chief, Surveillance Section
Richard Gigger, Team Leader

Hazardous Waste Enforcement Branch

Mark Hansen, Associate Director
Troy Stuckey, Chief, Multimedia Enforcement Section
Guy Tidmore, Chief, Compliance Enforcement Section
Sunita Singhvi, Chief, Corrective Action & Compliance Inspection Section

Water Enforcement Branch

Jerry Saunders, Associate Director
Paulette Johnsey, Chief, NPDES Compliance Section
Willie Lane, Chief, Water Resources Section
Carol Peters-Wagnon, Chief, NPDES Industrial & Municipal Section

Office of Strategic Planning and Analyses

Debra Griffin, Associate Director
Rhonda Smith, Chief Planning & Coordination

CAED • 2011 ANNUAL REPORT 23


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