Laws & Regulations
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Determining and Tracking Substantial Noncompliance with Superfund Enforcement Instruments in SEMS
Memorandum on categorizing CERCLA SNC status and describes a process for tracking
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Settlement Documents: Anadarko Fraudulent Conveyance Litigation
Settlement agreement to resolve adversary proceedings related to the fraudulent conveyance litigation with Kerr-McGee and Anadarko Petroleum Corporation associated with the Tronox bankruptcy proceedings
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State Response Programs
Addresses state cleanup programs' authority to address cleanup and revitalization of contaminated properties
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Guidance: Owners of Residential Property at Superfund Sites
Policy addressing Superfund liability concerns raised by residential property owners located on Superfund sites
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Guidance: Best Practices to Enhance Coordination in the RCRA Program
Memorandum transmitting a best practices guide to enhance coordination among EPA personnel implementing the Resource Conservation and Recovery Act regulatory and enforcement program
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Model: Application/Information Request for the Service Station Dealer Exemption under CERCLA
Transmittal memo and model language for application/information request for SSDE under CERCLA.
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RCRA Corrective Action Cleanup Enforcement
Information on the enforcement aspects of the RCRA Corrective Action program
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Consent Decree: MEW Settlement Agreement
Middlefield-Ellis-Whisman (MEW) First amended consent decree for cleanup in Region 9
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Guidance: Affiliation Language in CERCLA's BFPP and CPO Liability Protections
Memorandum assists EPA personnel in, on site-specific basis, exercising the Agency's enforcement discretion regarding the affiliation language contained in the Superfund statute
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Guidance: "Enforcement First" Policy for Superfund Institutional Controls
Memo stating the "Enforcement First" policy applies to actions needed to ensure institutional controls
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Procedures to Facilitate Access Control
The purpose of this procedure is to facilitate the implementation of Environmental Protection Agency (EPA) security control requirements for the Access Control family.
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Guidance: Model CERCLA Section 104(e)(5)(A) Administrative Order for Information Collection
Transmittal memorandum and administrative order for information requests associated with Superfund sites.
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Case Summary: Court Decision in Tronox Bankruptcy Fraudulent Conveyance Case Results in Largest Environmental Bankruptcy Award Ever
Case summary of the SDNY decision in the fraudulent conveyance case associated with the Tronox Bankruptcy
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Guidance: Use of Superfund Special Accounts at RCRA Corrective Action Sites
Memorandum providing direction to the Regions on the scope of EPA's ability to retain and use funds in special accounts for the oversight of RCRA cleanups.
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Case Summary: EPA Fast-Tracks Corrective Action for City of Toledo Industrial Corridor Redevelopment
Case summary of RCRA order in Toledo Ohio
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Guidance: Clarification of Superfund Entry Policy
Memorandum provides Regional Counsel with a clarification to EPA 1987 access policy regarding the savings provision in section 104(e)(6) of Superfund
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Case Summary: EPA Issues Order to Navy for Cleanup at Gorst Creek Landfill
Case summary of the RCRA cleanup order at Gorst Creek Landfill
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Model: Contiguous Property Owner Assurance Letter
Transmittal memorandum and model assurance letter for contiguous property owners regarding Superfund liability
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Enforcement Strategy for RCRA Corrective Action
Information on the agency's enforcement strategy to help achieve the agency's goals for corrective action
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EPA-Approved Eastern Kern County APCD Regulations in the California SIP
EPA approved and compiled rules and regulations for the Kern County Air Pollution Control District's (APCD) portion of the California State Implementation Plan (SIP).