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Regulatory Issues
The U.S. Environmental Protection Agency has established a compliance monitoring strategy for enforcing the chemical release reporting requirements of Section 313 of Superfund Amendments and Reauthorization Act (SARA) Title III. Sec tion 313 requires manufacturing facilities meeting certain criteria to report by July 1 releases of over 300 chemicals on an annual basis. Failure to comply with the require ments could lead to the imposition of civil penalties of up to $25,000 per violation per day.
For the first`year report, EPA will direct its enforcement efforts toward identifying: 1) companies which made sub missions with readily apparent errors; 2) late reporting companies; and 3) non-reporters. EPA intends to issue substantial penalties against companies that do not report. Those reporting late or with inaccurate or incorrect sub missions will be subject to lesser penalties unless there is evidence of wilful or fraudulent behavior.
Reports involving incorrect or incomplete submissions will be detected during review and entry of data and generally will not require inspections. Upon discovery of an inac curate report, a notice of noncompliance will be issued requiring correction of the errors within thirty days. Failure to comply with the notice will result the assess ment of a penalty and full compliance within a specified time. Further failure to comply and pay the penalty will result in the agency seeking a larger civil penalty.
A non-reporting facility is one which fails to submit any report or fails to report on all relevant chemicals. Iden tification of these facilities (which will usually require inspections) will be accomplished by cross-referencing the list of reporting facilities against information available in other EPA databases, pesticide producers who fail to report may be identified by using the computerized FIFRA and TSCA Enforcement System (FATES) and the National Pesti cide Information Retrieval Service. Other chemical manu facturers may be identified from information available through the TSCA Section Eight Inventory Update Rule.
EPA regional offices will generally focus on chemical users and processors, but Regions II, III and V and the National Enforcement Investigation Center will also inspect chemical manufacturers for compliance during TSCA Section Five and Eight inspections. During these inspections, shipment records will be reviewed to identify other potentially non complying processors or users. Regions are also instructed to investigate potential noncompliance based upon tips or complaints that they may receive. yyv 00Q008654
EPA is expected to spend considerable time and effort in monitoring compliance with Section 313. For further infor mation on EPA's compliance strategy, contact CSMA's Legal Department.