Cleanup Enforcement

The 2009 "PRP Search Manual" provides guidance on how to search for potentially responsible parties (PRPs) that may be liable for cleanup at a Superfund site. The 2009 manual supersedes the 2003 edition.

The manual, divided into four chapters and 13 appendices, gives the user historical background on Superfund and its enforcement program and describes the planning stages, baseline tasks and followup tasks for conducting effective PRP searches. Procedures and information contained in the manual are based on current EPA policy and guidance.

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Download the complete print edition of the 2009 PRP Search Manual (PDF) (429pp, 10.46MB)

Download individual chapters and appendices of the print edition of the PRP Search Manual

Each chapter contains a reference guide to the statutory, regulatory, and policy and guidance documents described in the manual. The appendices provide copies of several policy and guidance documents, as well as contact information, checklists and other information resources.

Additional information is available from the Superfund cleanup policy and guidance database on finding and gathering potentially responsible parties.

PRP Search Manual by Chapter

Cover Page and Table of Content (PDF), (11pp, 7.67MB), Contains Cover Page, transmittal memorandum, acknowledgements, disclaimer, and table of contents.

Chapter 1: Overview of CERCLA and PRP Searches (PDF), (42pp, 1.06MB), Chapter One contains a brief history of CERCLA and its enforcement program, explains the concept of "enforcement first."

Chapter 2: PRP Search Planning Overivew (PDF), (42pp, 698KB), Planning for the PRP search is an integral part of the search itself and involves all members of the PRP search team. Chapter Two discusses the planning process, including contracting considerations, timing, and document management.

Chapter 3: Baseline PRP Searches (PDF), (121pp, 823KB), Certain searches are conducted at every Superfund site. This chapter outlines the baseline tasks for conducting PRP searches.

Chapter 4: Follow-up PRP Search (PDF), (42pp, 967KB), Followup tasks are often necessary to complete the PRP search. This chapter discusses what the followup tasks are and how to determine which are needed.

Appendices (PDF), (171pp, 1.94MB), Contains 14 appendices providing copies of policy and guidance documents, contact information, checklists, on-line information resources, acronyms, abbreviations, and a glossary.

1. Performance Work Statement for Enforcement Support Services (55pp, 989KB)
2. Checklist of PRP Search Tasks (PDF) (10pp, 881KB)
3. Checklist for Removal/Pre-Remedial Sites (PDF) (6pp, 840KB)
4. Quick Reference Guide for Using CERCLIS/WasteLAN (PDF) (9pp, 876KB)
5. List of Team Members for the PRP Search Enhancement Team (PDF) (1 page, 769KB)
6. Potentially Responsible Party Internet Information Sources (PRPIIS) (PDF) (28pp, 869KB)
7. Individual Ability to Pay Claim - Financial Data Request Form (PDF) (6pp, 790KB)
8. Ability to Pay Individual Request for Information (PDF) (2pp, 771KB)
9. Individual Ability to Pay Claim - Financial Data Request Form (PDF) (10pp, 866KB)
10. Financial Disclosure Statement To Be Completed By Individual Defendant (PDF) (18pp, 1.11MB)
11. Acronyms and Abbreviations (PDF) (7pp, 781KB)
12. Glossary (PDF) (14pp, 849KB)
13. Chapter References (PDF) (10pp, 822KB)

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