98-13792. Effluent Limitations Guidelines, Pretreatment Standards, and New Source Performance Standards for the Transportation Equipment Cleaning Point Source Category  

  • [Federal Register Volume 63, Number 122 (Thursday, June 25, 1998)]
    [Proposed Rules]
    [Pages 34686-34746]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-13792]
    
    
    
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    Part II
    
    
    
    
    
    Environmental Protection Agency
    
    
    
    
    
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    40 CFR Part 442
    
    
    
    Effluent Limitations Guidelines, Pretreatment Standards, and New Source 
    Performance Standards for the Transportation Equipment Cleaning Point 
    Source Category; Proposed Rule
    
    Federal Register / Vol. 63, No. 122 / Thursday, June 25, 1998 / 
    Proposed Rules
    
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    ENVIRONMENTAL PROTECTION AGENCY
    
    40 CFR Part 442
    
    [FRL-6100-6]
    RIN 2040-AC23
    
    
    Effluent Limitations Guidelines, Pretreatment Standards, and New 
    Source Performance Standards for the Transportation Equipment Cleaning 
    Point Source Category
    
    AGENCY: Environmental Protection Agency (EPA).
    
    ACTION: Proposed rule.
    
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    SUMMARY: This proposed regulation establishes technology-based effluent 
    limitations guidelines for the discharge of pollutants into waters of 
    the United States and into publicly owned treatment works (POTWs) by 
    existing and new facilities that perform transportation equipment 
    cleaning operations. Transportation equipment cleaning (TEC) facilities 
    are defined as those facilities that generate wastewater from cleaning 
    the interior of tank trucks, closed-top hopper trucks, rail tank cars, 
    closed-top hopper rail cars, intermodal tank containers, inland tank 
    barges, closed-top hopper barges, ocean/sea tankers, and other similar 
    tanks (excluding drums and intermediate bulk containers) used to 
    transport materials or cargos that come into direct contact with the 
    tank or container interior. Facilities which do not engage in cleaning 
    the interior of tanks are not considered within the scope of this 
    proposal.
        EPA is proposing to subcategorize the TEC Point Source Category 
    into 11 subcategories based on types of cargos carried and 
    transportation mode. EPA is proposing to establish effluent limitations 
    for existing facilities and new sources discharging wastewater directly 
    to surface waters in the following subcategories: Truck/Chemical, Rail/
    Chemical, Barge/Chemical & Petroleum, Truck/Food, Rail/Food and Barge/
    Food Subcategories.
        EPA is proposing to establish pretreatment standards for existing 
    facilities and new sources discharging wastewater to POTWs in the 
    following subcategories: Truck/Chemical and Rail/Chemical 
    Subcategories. Additionally, EPA is proposing to establish effluent 
    limitations for new sources discharging wastewater to POTWs in the 
    Barge/Chemical & Petroleum Subcategory.
        EPA is proposing not to establish effluent limitations or 
    pretreatment standards for existing or new facilities in the Truck/
    Petroleum, Rail/Petroleum, Truck/Hopper, Rail/Hopper, and Barge/Hopper 
    Subcategories. Also, EPA is proposing not to establish pretreatment 
    standards for existing or new sources in the Truck/Food, Rail/Food, and 
    Barge/Food Subcategories because the pollutants generated by these 
    subcategories are amenable to treatment in a Publicly Owned Treatment 
    Works (POTW).
        This proposal would not apply to wastewater discharges from 
    cleaning operations located at industrial facilities regulated under 
    other Clean Water Act effluent guidelines, provided that the facility 
    cleans only tanks containing cargos or commodities generated or used 
    on-site, or by a facility under the same corporate structure.
        The wastewater flows covered by the rule include all contact 
    washwaters which have come into direct contact with the tank or 
    container interior including pre-rinse cleaning solutions, chemical 
    cleaning solutions, and final rinse solutions. Additionally, the rule 
    covers wastewater generated from washing vehicle exteriors, equipment 
    and floor washings, and TEC contaminated wastewater at those facilities 
    subject to the TEC guidelines and standards. Compliance with this 
    proposal is estimated to reduce the discharge of priority pollutants by 
    at least 100,000 pounds per year and result in recreational benefits of 
    $1.8 million to $6.3 million in 1997 dollars. Additional non use 
    benefits are projected to range from $ 885,000 to $3.2 million. 
    Compliance with this proposal is expected to result in a total pretax 
    compliance cost of $37.5 million annually.
    
    DATES: Comments on the proposal must be received by September 23, 1998.
        In addition, EPA will conduct a public hearing on Tuesday, August 
    18, 1998, from 9:00 a.m. to 11:00 a.m.
    
    ADDRESSES: Send written comments and supporting data on this proposal 
    to: John Tinger, US EPA, (4303), 401 M St. SW, Washington, D.C. 20460.
        The public hearing covering the rulemaking will be held at the EPA 
    headquarters auditorium, Waterside Mall, 401 M St. SW, Washington, DC. 
    Persons wishing to present formal comments at the public hearing should 
    have a written copy for submittal.
        The public record is available for review in the EPA Water Docket, 
    401 M St. SW, Washington, D.C. 20460. The public record for this 
    rulemaking has been established under docket number W-97-25, and 
    includes supporting documentation, but does not include any information 
    claimed as Confidential Business Information (CBI). The record is 
    available for inspection from 9 a.m. to 4 p.m., Monday through Friday, 
    excluding legal holidays. For access to docket materials, please call 
    (202) 260-3027 to schedule an appointment.
    
    FOR FURTHER INFORMATION CONTACT: For additional technical information 
    contact Mr. John Tinger at (202) 260-4992. For additional economic 
    information contact Mr. George Denning at (202) 260-7374.
    
    SUPPLEMENTARY INFORMATION: Regulated Entities: Entities potentially 
    regulated by this action include:
    
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                 Category                  Examples of regulated entities   
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    Industry..........................  Facilities that clean the interiors 
                                         of tank trucks, rail tank cars, or 
                                         barges that have been used to      
                                         transport cargos and that are not  
                                         already covered by Clean Water Act 
                                         effluent guidelines.               
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        The preceding table is not intended to be exhaustive, but rather 
    provides a guide for readers regarding entities likely to be regulated 
    by this action. This table lists the types of entities that EPA is now 
    aware could potentially be regulated by this action. Other types of 
    entities not listed in the table could also be regulated. To determine 
    whether your facility is regulated by this action, you should carefully 
    examine the applicability criteria in Section III of the proposed rule. 
    If you have questions regarding the applicability of this action to a 
    particular entity, consult the person listed for technical information 
    in the preceding FOR FURTHER INFORMATION CONTACT section.
    
    Supporting Documentation
    
        The regulations proposed today are supported by several major 
    documents:
        1. ``Development Document for Proposed Effluent Limitations 
    Guidelines and Standards for the Transportation Equipment Cleaning 
    Category'' (EPA-821-B-98-011). Hereafter referred to as the Technical 
    Development Document, the document
    
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    presents EPA's technical conclusions concerning the proposal. EPA 
    describes, among other things, the data collection activities in 
    support of the proposal, the wastewater treatment technology options, 
    wastewater characterization, and the estimation of costs to the 
    industry.
        2. ``Economic Analysis of Proposed Effluent Limitations Guidelines 
    and Standards for the Transportation Equipment Cleaning Category'' 
    (EPA-821-B-98-012).
        3. ``Cost-Effectiveness Analysis of Proposed Effluent Limitations 
    Guidelines and Standards for the Transportation Equipment Cleaning 
    Category'' (EPA-821-B-98-013).
        4. ``Statistical Support Document of Proposed Effluent Limitations 
    Guidelines and Standards for the Transportation Equipment Cleaning 
    Category'' (EPA-821-B-98-014).
        5. ``Environmental Assessment of Proposed Effluent Limitations 
    Guidelines and Standards for the Transportation Equipment Cleaning 
    Category'' (EPA-821-B-98-015).
        How to Obtain Supporting Documents:  All documents are available 
    from the Office of Water Resource Center, RC-4100, U.S. EPA, 401 M 
    Street SW, Washington, D.C. 20460; telephone (202) 260-7786 for the 
    voice mail publication request. The Technical Development Document can 
    also be obtained through EPA's Home Page on the Internet, located at 
    WWW.EPA.GOV/OST/RULES. The preamble and rule can also be obtained at 
    this site.
    
    Table of Contents
    
    I. Legal Authority
    II. Background
        A. Clean Water Act
        B. Section 304(m) Requirements
        C. Pollution Prevention Act
    III. Scope of the Proposed Regulation
    IV. Profile of the Transportation Equipment Cleaning Industry
        A. Transportation Equipment Cleaning Facilities
        B. Transportation Equipment Cleaning Processes
        C. Regulatory History for the Transportation Equipment Cleaning 
    Industry
    V. Summary of Data Collection Activities
        A. Preliminary Data Summary
        B. Development of TECI Site Identification Database
        C. Survey Questionnaires
        1. 1993 Transportation Equipment Equipment Cleaning Industry 
    Screener Questionnaire
        2. 1994 Transportation Equipment Cleaning Industry Detailed 
    Questionnaire
        D. Development of National Population Estimates
        E. Site Visits and Wastewater Sampling Program
    VI. Industry Subcategorization
        A. Factors Considered for Basis of Subcategorization
        1. Cleaning Processes
        2. Tank Type Cleaned
        3. Cargo Type Cleaned
        4. Water Use Practices
        5. Wastewater Characteristics
        6. Facility Age
        7. Facility Size
        8. Geographical Location
        9. Water Pollution Control Technologies
        10. Treatment Costs
        11. Non-water Quality Impacts
        B. Selection of Subcategorization Approach
    VII. Wastewater Generation and Characteristics
    VIII. Development of Effluent Limitations Guidelines and Standards
        A. Description of Available Technologies
        1. Pollution Prevention Controls
        2. Flow Reduction Technologies
        3. End-of-Pipe Wastewater Treatment Technologies
        B. Technology Options Considered for Basis of Regulation
        1. BPT Technology Options Considered and Selected
        a. Introduction
        b. Truck/Chemical Subcategory
        c. Rail/Chemical Subcategory
        d. Barge/Chemical & Petroleum Subcategory
        e. Truck/Food, Rail/Food, and Barge/Food Subcategories
        f. Truck/Petroleum and Rail/Petroleum Subcategories
        g. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
        2. BCT Technology Options Considered and Selected
        3. BAT Technology Options Considered and Selected
        a. Truck/Chemical Subcategory
        b. Rail/Chemical Subcategory
        c. Barge/Chemical & Petroleum Subcategory
        d. Truck/Food, Rail/Food, and Barge/Food Subcategories
        e. Truck/Petroleum and Rail/Petroleum Subcategories
        f. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
        4. NSPS Technology Options Considered and Selected
        a. Introduction
        b. Truck/Chemical Subcategory
        c. Rail/Chemical Subcategory
        d. Barge/Chemical & Petroleum Subcategory
        e. Truck/Food, Rail/Food, and Barge/Food Subcategories
        f. Truck/Petroleum and Rail/Petroleum Subcategories
        g. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
        5. PSES Technology Options Considered and Selected
        a. Introduction
        b. Pass-Through Analysis
        c. Truck/Chemical Subcategory
        d. Rail/Chemical Subcategory
        e. Barge/Chemical & Petroleum Subcategory
        f. Truck/Food, Rail/Food, and Barge/Food Subcategories
        g. Truck/Petroleum and Rail/Petroleum Subcategories
        h. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
        6. PSNS Technology Options Considered and Selected
        a. Introduction
        b. Truck/Chemical Subcategory
        c. Rail/Chemical Subcategory
        d. Barge/Chemical & Petroleum Subcategory
        e. Truck/Food, Rail/Food, and Barge/Food Subcategories
        f. Truck/Petroleum and Rail/Petroleum Subcategories
        g. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
        C. Development of Effluent Limitations
    IX. Costs and Pollutant Reductions Achieved by Regulatory 
    Alternatives
        A. Methodology for Estimating Costs
        B. Methodology for Estimating Pollutant Reductions
    X. Economic Analysis
        A. Introduction
        B. Economic Impact Methodology
        1. Introduction
        2. Methodology Overview
        C. Summary of Costs and Economic Impacts
        1. Number of Facilities Incurring Costs
        2. Total Costs and Impacts of the Proposed Rule
        a. Introduction
        b. Impacts From PSES
        c. Impacts From BPT, BCT, and BAT
        d. Impacts From PSNS
        e. Impacts from NSPS
        3. Economic Impacts of Accepted and Rejected Options
        4. Small Business Analysis
        D. Cost-Benefit Analysis
        E. Cost-Effectiveness Analysis
    XI. Water Quality Impacts of Proposed Regulations
        A. Characterization of Pollutants
        B. Truck/Chemical Subcategory
        C. Rail/Chemical Subcategory
        D. Barge/Chemical & Petroleum Subcategory
    XII. Non-Water Quality Impacts of Proposed Regulations
        A. Energy Impacts
        B. Air Emission Impacts
        C. Solid Waste Impacts
        1. Wastewater Treatment Sludge
        2. Waste Oil
        3. Spent Activated Carbon
        4. Spent Organo-Clay
    XIII. Related Acts of Congress, Executive Orders, and Agency 
    Initiatives
        A. Summary of Public Participation
        B. Regulatory Flexibility Act and the Small Business Regulatory 
    Enforcement Fairness Act
        C. Executive Order 12866 (OMB Review)
        D. Unfunded Mandates Reform Act (UMRA)
        E. Paperwork Reduction Act
        F. National Technology Transfer and Advancement Act
        G. The Edible Oil Regulatory Reform Act
        H. Executive Order 13045: Protection of Children From 
    Environmental Health Risks and Safety Risks
    
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    XIV. Regulatory Implementation
    
        A. Applicability
        B. Upset and Bypass Provisions
        C. Variances and Modifications
        1. Fundamentally Different Factors Variances
        2. Permit Modifications
        3. Removal Credits
        D. Relationship of Effluent Limitations to NPDES Permits and 
    Monitoring Requirements
        E. Best Management Practices (BMPs)
    XV. Solicitation of Data and Comments
        A. Introduction and General Solicitation
        B. Specific Data and Comment Solicitations
    XVI. Guidelines for Comment Submission of Analytical Data
        A. Types of Data Requested
        B. Analytes Requested
        C. Quality Assurance/Quality Control (QA/QC) Requirements
    Appendix A: Definitions, Acronyms, and Abbreviations Used in This 
    Notice
    
    I. Legal Authority
    
        These regulations are proposed under the authority of Sections 301, 
    304, 306, 307, 308, and 501 of the Clean Water Act, 33 U.S.C. 1311, 
    1314, 1316, 1317, 1318, and 1361.
    
    II. Background
    
    A. Clean Water Act
    
        Congress adopted the Clean Water Act (CWA) to ``restore and 
    maintain the chemical, physical, and biological integrity of the 
    Nation's waters'' (Section 101(a), 33 U.S.C. 1251(a)). To achieve this 
    goal, the CWA prohibits the discharge of pollutants into navigable 
    waters except in compliance with the statute. The Clean Water Act 
    confronts the problem of water pollution on a number of different 
    fronts. Its primary reliance, however, is on establishing restrictions 
    on the types and amounts of pollutants discharged from various 
    industrial, commercial, and public sources of wastewater.
        Congress recognized that regulating only those sources that 
    discharge effluent directly into the nation's waters would not be 
    sufficient to achieve the CWA's goals. Consequently, the CWA requires 
    EPA to promulgate nationally applicable pretreatment standards which 
    restrict pollutant discharges for those who discharge wastewater 
    indirectly through sewers flowing to publicly-owned treatment works 
    (POTWs) (Section 307(b) and (c), 33 U.S.C. 1317(b) and (c)). National 
    pretreatment standards are established for those pollutants in 
    wastewater from indirect dischargers which may pass through or 
    interfere with POTW operations. Generally, pretreatment standards are 
    designed to ensure that wastewater from direct and indirect industrial 
    dischargers are subject to similar levels of treatment. In addition, 
    POTWs are required to implement local treatment limits applicable to 
    their industrial indirect dischargers to satisfy any local requirements 
    (40 CFR 403.5).
        Direct dischargers must comply with effluent limitations in 
    National Pollutant Discharge Elimination System (``NPDES'') permits; 
    indirect dischargers must comply with pretreatment standards. These 
    limitations and standards are established by regulation for categories 
    of industrial dischargers and are based on the degree of control that 
    can be achieved using various levels of pollution control technology.
    1. Best Practicable Control Technology Currently Available (BPT)--
    Section 304(b)(1) of the CWA
        In the guidelines for an industry category, EPA defines BPT 
    effluent limits for conventional, priority,1 and non-
    conventional pollutants. In specifying BPT, EPA looks at a number of 
    factors. EPA first considers the cost of achieving effluent reductions 
    in relation to the effluent reduction benefits. The Agency also 
    considers the age of the equipment and facilities, the processes 
    employed and any required process changes, engineering aspects of the 
    control technologies, non-water quality environmental impacts 
    (including energy requirements), and such other factors as the Agency 
    deems appropriate (CWA 304(b)(1)(B)). Traditionally, EPA establishes 
    BPT effluent limitations based on the average of the best performances 
    of facilities within the industry of various ages, sizes, processes or 
    other common characteristics. Where existing performance is uniformly 
    inadequate, EPA may require higher levels of control than currently in 
    place in an industrial category if the Agency determines that the 
    technology can be practically applied.
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        \1\ In the initial stages of EPA CWA regulation, EPA efforts 
    emphasized the achievement of BPT limitations for control of the 
    ``classical'' pollutants (e.g., TSS pH, BOD5). However, 
    nothing on the face of the statue explicitly restricted BPT 
    limitation to such pollutants. Following passage of the Clean Water 
    Act of 1997 withits requirement for point sources to achieve best 
    available technology limitations to control discharges of toxic 
    pollutants, EPA shifted its focus to address the listed priority 
    toxic pollutants under the guidelines program. BPT guidelines 
    continue to include limitations to address all pollutants.
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    2. Best Conventional Pollutant Control Technology (BCT)--Section 
    304(b)(4) of the CWA
        The 1977 amendments to the CWA required EPA to identify effluent 
    reduction levels for conventional pollutants associated with BCT 
    technology for discharges from existing industrial point sources. BCT 
    is not an additional limitation, but replaces Best Available Technology 
    (BAT) for control of conventional pollutants. In addition to other 
    factors specified in Section 304(b)(4)(B), the CWA requires that EPA 
    establish BCT limitations after consideration of a two part ``cost-
    reasonableness'' test. EPA explained its methodology for the 
    development of BCT limitations in July 1986 (51 FR 24974).
        Section 304(a)(4) designates the following as conventional 
    pollutants: biochemical oxygen demand (BOD5), total 
    suspended solids (TSS), fecal coliform, pH, and any additional 
    pollutants defined by the Administrator as conventional. The 
    Administrator designated oil and grease as an additional conventional 
    pollutant on July 30, 1979 (44 FR 44501).
    3. Best Available Technology Economically Achievable (BAT)--Section 
    304(b)(2) of the CWA
        In general, BAT effluent limitations guidelines represent the best 
    existing economically achievable performance of direct discharging 
    plants in the industrial subcategory or category. The factors 
    considered in assessing BAT include the cost and economic impact of 
    achieving BAT effluent reductions, the age of equipment and facilities 
    involved, the processes employed, engineering aspects of the control 
    technology, potential process changes, non-water quality impacts 
    (including energy requirements), and such factors as the Administrator 
    deems appropriate. The Agency retains considerable discretion in 
    assigning the weight to be accorded to these factors. An additional 
    statutory factor considered in setting BAT is economic achievability. 
    Generally, the achievability is determined on the basis of the total 
    cost to the industrial subcategory and the overall effect of the rule 
    on the industry's financial health. BAT limitations may be based upon 
    effluent reductions attainable through changes in a facility's 
    processes and operations. As with BPT, where existing performance is 
    uniformly inadequate, BAT may be based upon technology transferred from 
    a different subcategory within an industry or from another industrial 
    category. BAT may be based upon process changes or internal controls, 
    even when these technologies are not common industry practice.
    
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    4. New Source Performance Standards (NSPS)--Section 306 of the CWA
        NSPS reflect effluent reductions that are achievable based on the 
    best available demonstrated control technology (BDAT). New facilities 
    have the opportunity to install the best and most efficient production 
    processes and wastewater treatment technologies. As a result, NSPS 
    should represent the greatest degree of effluent reduction attainable 
    through the application of the best available demonstrated control 
    technology for all pollutants (i.e., conventional, nonconventional, and 
    priority pollutants). In determining the BADT, EPA is directed to take 
    into consideration the cost of achieving the effluent reduction and any 
    non-water quality environmental impacts and energy requirements.
    5. Pretreatment Standards for Existing Sources (PSES)--Section 307(b) 
    of the CWA
        PSES are designed to prevent the discharge of pollutants that pass 
    through, interfere with, or are otherwise incompatible with the 
    operation of publicly-owned treatment works (POTWs). The CWA authorizes 
    EPA to establish pretreatment standards for pollutants that pass 
    through POTWs or interfere with treatment processes at POTWs. 
    Pretreatment standards are technology-based and analogous to BAT 
    effluent limitations guidelines.
        The General Pretreatment Regulations, which set forth the framework 
    for the implementation of categorical pretreatment standards, are found 
    at 40 CFR Part 403. Those regulations contain a definition of pass-
    through that addresses localized rather than national instances of 
    pass-through and establish pretreatment standards that apply to all 
    non-domestic dischargers. See 52 FR 1586, January 14, 1987.
    6. Pretreatment Standards for New Sources (PSNS)--Section 307(b) of the 
    CWA
        Like PSES, PSNS are designed to prevent the discharges of 
    pollutants that pass through, interfere with, or are otherwise 
    incompatible with the operation of POTWs. PSNS are to be issued at the 
    same time as NSPS. New indirect dischargers have the opportunity to 
    incorporate into their plants the best available demonstrated 
    technologies. The Agency considers the same factors in promulgating 
    PSNS as it considers in promulgating NSPS.
    
    B. Section 304(m) Requirements
    
        Section 304(m) of the CWA, added by the Water Quality Act of 1987, 
    requires EPA to establish schedules for (1) reviewing and revising 
    existing effluent limitations guidelines and standards (``effluent 
    guidelines'') and (2) promulgating new effluent guidelines. On January 
    2, 1990, EPA published an Effluent Guidelines Plan (55 FR 80) that 
    established schedules for developing new and revised effluent 
    guidelines for several industry categories. One of the industries for 
    which the Agency established a schedule was the Transportation 
    Equipment Cleaning Industry.
        In 1992, EPA entered into a Consent Decree requiring proposal and 
    final agency action of effluent limitations guidelines and standards 
    final rule for the Transportation Equipment Cleaning Industry (NRDC v. 
    Browner D.D.C. 89-2980). In December of 1997, the Court modified the 
    decree revising the deadlines for proposal to May 15, 1998 and a 
    deadline of June 15, 2000 for final action.
    
    C. Pollution Prevention Act
    
        The Pollution Prevention Act of 1990 (PPA) (42 U.S.C. 13101 et 
    seq., Pub. L. 101-508, November 5, 1990) ``declares it to be the 
    national policy of the United States that pollution should be prevented 
    or reduced whenever feasible; pollution that cannot be prevented should 
    be recycled in an environmentally safe manner, whenever feasible; 
    pollution that cannot be prevented or recycled should be treated in an 
    environmentally safe manner whenever feasible; and disposal or release 
    into the environment should be employed only as a last resort * * *'' 
    (Sec. 6602; 42 U.S.C. 13101 (b)). In short, preventing pollution before 
    it is created is preferable to trying to manage, treat or dispose of it 
    after it is created. The PPA directs the Agency to, among other things, 
    ``review regulations of the Agency prior and subsequent to their 
    proposal to determine their effect on source reduction'' (Sec. 6604; 42 
    U.S.C. 13103(b)(2)). This effluent guideline was reviewed for its 
    incorporation of pollution prevention.
        According to the PPA, source reduction reduces the generation and 
    release of hazardous substances, pollutants, wastes, contaminants, or 
    residuals at the source, usually within a process. The term source 
    reduction ``include[s] equipment or technology modifications, process 
    or procedure modifications, reformulation or redesign of products, 
    substitution of raw materials, and improvements in housekeeping, 
    maintenance, training or inventory control. The term ``source 
    reduction'' does not include any practice which alters the physical, 
    chemical, or biological characteristics or the volume of a hazardous 
    substance, pollutant, or contaminant through a process or activity 
    which itself is not integral to or necessary for the production of a 
    product or the providing of a service.'' 42 U.S.C. 13102(5). In effect, 
    source reduction means reducing the amount of a pollutant that enters a 
    waste stream or that is otherwise released into the environment prior 
    to out-of-process recycling, treatment, or disposal.
        EPA has evaluated pollution prevention related activities involving 
    the management of heels (residual material) in the Transportation 
    Equipment Cleaning (TEC) Industry. During the data collection phase of 
    the development of the proposed rule, a number of potential pollution 
    prevention practices and technology applications were identified. 
    Discussion of the pollution prevention technologies and practices and 
    their uses with respect to this proposed rule are contained in Section 
    VI of this preamble and in the Technical Development Document.
    
    III. Scope of the Proposed Regulation
    
        EPA is today proposing effluent limitations guidelines and 
    pretreatment standards for wastewater discharges from facilities 
    engaged in cleaning the interiors of tanks including, but not limited 
    to: tank trucks; rail tank cars; intermodal tank containers; inland 
    tank barges; and ocean/sea tankers used to transport commodities that 
    come into direct contact with the tank or container interior. 
    Facilities which do not engage in cleaning the interior of tanks are 
    not considered within the scope of this proposal.
        EPA is proposing to subcategorize the TEC point source category 
    into 11 subcategories based on types of cargos carried and 
    transportation mode. The subcategories proposed for the TEC point 
    source category are set forth below. Further details and definitions of 
    EPA's subcategorization approach are in Section VI of this notice.
         Subcategory A: Truck/Chemical;
         Subcategory B: Rail/Chemical;
         Subcategory C: Barge/Chemical & Petroleum;
         Subcategory D: Truck/Petroleum;
         Subcategory E: Rail/Petroleum;
         Subcategory F: Truck/Food;
         Subcategory G: Rail/Food;
         Subcategory H: Barge/Food;
         Subcategory I: Truck/Hopper;
         Subcategory J: Rail/Hopper; and
         Subcategory K: Barge/Hopper.
        EPA is proposing to establish effluent limitations for existing 
    facilities and new sources discharging wastewater
    
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    directly to surface waters in the following subcategories: Truck/
    Chemical, Rail/Chemical, Barge/Chemical & Petroleum, Truck/Food, Rail/
    Food and Barge/Food.
        EPA is proposing to establish pretreatment standards for existing 
    facilities and new sources discharging wastewater to POTWs in the 
    Truck/Chemical and Rail/Chemical Subcategories. Additionally, EPA is 
    proposing to establish effluent limitations for new sources discharging 
    wastewater to POTWs in the Barge/Chemical & Petroleum Subcategory. The 
    following table presents the regulatory approach proposed in today's 
    notice.
    
                                     Table 1.--Subcategories Proposed for Regulation                                
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                                                                     BPT or                                         
                              Subcategory                              BCT       BAT      NSPS      PSES      PSNS  
    ----------------------------------------------------------------------------------------------------------------
    A: Truck/Chemical.............................................        X         X         X         X         X 
    B: Rail/Chemical..............................................        X         X         X         X         X 
    C: Barge/Chemical & Petroleum.................................        X         X         X   ........        X 
    D: Truck/Petroleum............................................  ........  ........  ........  ........  ........
    E: Rail/Petroleum.............................................  ........  ........  ........  ........  ........
    F: Truck/Food.................................................        X   ........        X   ........  ........
    G: Rail/Food..................................................        X   ........        X   ........  ........
    H: Barge/Food.................................................        X   ........        X   ........  ........
    I: Truck/Hopper...............................................  ........  ........  ........  ........  ........
    J: Rail/Hopper................................................  ........  ........  ........  ........  ........
    K: Barge/Hopper...............................................  ........  ........  ........  ........  ........
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        The wastewater flows covered by the proposed rule include all 
    washwaters which have come into direct contact with the tank or 
    container interior including pre-rinse cleaning solutions, chemical 
    cleaning solutions, and final rinse solutions. Additionally, the rule 
    would cover wastewater generated from washing vehicle exteriors, 
    equipment and floor washings, and TEC contaminated wastewater at those 
    facilities subject to the TEC guidelines and standards.
        EPA is proposing not to establish effluent limitations or 
    pretreatment standards for existing or new facilities in the following 
    subcategories: Truck/Petroleum and Rail/Petroleum. Initially, in its 
    assessment of the industry, EPA analyzed the removals, benefits and 
    costs of establishing guidelines for the Truck/Petroleum and Rail/
    Petroleum Subcategories. EPA has determined that very few pounds of 
    toxic pollutants are being discharged by existing facilities in the 
    Truck/Petroleum and Rail/Petroleum Subcategories. The pollutant loads 
    and technology options analyzed for these subcategories are further 
    discussed in Section VIII of today's notice. The low pollutant loadings 
    associated with these subcategories are, in part, due to the small 
    volumes of wastewater discharged by these facilities, which range from 
    900 to a maximum of 175,000 gallons per year. Based on this analysis, 
    EPA preliminarily concluded that there is no need to develop nationally 
    applicable regulations for these subcategories. Rather, direct 
    dischargers will remain subject to effluent limitations established on 
    a case by case basis using best professional judgement, and indirect 
    dischargers may be subject to local pretreatment limits as necessary to 
    prevent pass-through or interference.
        EPA recognizes the limitations of currently available data and the 
    impact of assumptions on the subsequent conclusions, especially due to 
    the lack of available data on raw wastewater characteristics on the 
    Truck/Petroleum and Rail/Petroleum Subcategories, as described in 
    Section VII of this notice. EPA solicits data and comments which may 
    support or refute the Agency's conclusion that wastewater generated in 
    the petroleum subcategories does not contain significant toxic 
    loadings. EPA is also concerned about the difficulty of determining 
    whether particular cargos fall into the chemical or petroleum 
    subcategories. As explained below, and in EPA's proposed 
    subcategorization approach, EPA is soliciting comment on an alternative 
    subcategorization approach that would combine the petroleum and 
    chemical subcategories.
        EPA realizes that much of the TEC industry is characterized by each 
    facility accepting and cleaning a wide range of commodities and cargos 
    which may vary on a daily, seasonal, or yearly basis. EPA raises the 
    issue that it may be difficult to determine the limits appropriate to a 
    particular facility due to the changing nature of the cargos being 
    accepted by a facility. In this notice, EPA has provided definitions of 
    each subcategory and each type of cargo. EPA believes it has 
    established definitions that are most applicable to the industry, and 
    has subsequently modeled wastewater treatment performance and developed 
    effluent limitations applicable to each subcategory. However, EPA also 
    acknowledges that there may be some difficulties associated with 
    implementing this rule as proposed. Specifically, EPA is concerned that 
    there may be difficulties associated with the determination of whether 
    a facility is cleaning transportation equipment that contained 
    ``petroleum'' or ``chemical'' commodities. EPA recognizes that there 
    are many products, especially petrochemical products, being transported 
    by the industry which may not clearly be defined as a ``chemical'' or a 
    ``petroleum'' product. Additionally, according to the proposed 
    subcategorization approach, there may be significant overlap of the two 
    subcategories.
        EPA notes from its data collection activities that 92 percent of 
    not previously regulated facilities classified in the Rail/Chemical 
    Subcategory also accept commodities characterized as ``petroleum,'' and 
    that 52 percent of facilities classified in Truck/Chemical Subcategory 
    also accept commodities characterized as ``petroleum.'' EPA solicits 
    comment on the difficulty of defining petroleum and chemical products 
    from a regulatory standpoint.
        Because of potential difficulty in defining petroleum and chemical 
    products, in order to ease implementation of this rule, EPA considered 
    establishing one set of effluent limitations for each mode of 
    transportation (e.g., truck, rail, barge) which cleans chemical and/or 
    petroleum cargos. The rationale for the proposed subcategories is 
    further discussed in Section VI of this notice. EPA is soliciting 
    comment on potential applicability issues associated with the proposed 
    subcategorization, and on the feasibility of establishing one set of 
    effluent limitations for facilities
    
    [[Page 34691]]
    
    accepting chemical and/or petroleum products.
        EPA's assessment of the industry indicates, however, that there is 
    little overlap of cleaning facilities among transportation modes. EPA's 
    survey demonstrated that TEC facilities are almost exclusively involved 
    in cleaning equipment from only one mode of transportation: either 
    highway, railway, waterway, or ocean-going. The one exception is 
    intermodal containers. Intermodal containers are completely enclosed 
    storage vessels which may be loaded onto flat beds for either truck or 
    rail transport, or onto ship decks for water transport, and are 
    approximately the same size as tank trucks. EPA found that these 
    containers are almost exclusively cleaned at facilities which clean 
    tank trucks. Based on EPA's survey of the industry, intermodals 
    typically account for one to 10 percent of the tanks cleaned at 
    individual tank truck facilities, although at one facility intermodals 
    accounted for up to 94 percent of the tanks cleaned. Therefore, EPA 
    proposes that wastewater generated from cleaning intermodal tanks be 
    handled according to the regulations established for the truck 
    transportation subcategories.
        EPA is proposing to establish effluent limitations for existing and 
    new facilities discharging directly to surface waters in the following 
    subcategories: Truck/Food, Rail/Food, and Barge/Food. However, EPA is 
    proposing not to establish pretreatment standards for facilities 
    discharging to POTWs in the following subcategories: Truck/Food, Rail/
    Food, and Barge/Food Subcategories. EPA is proposing effluent 
    limitations for the food subcategories to control discharges of 
    conventional pollutants which may adversely affect waterways when 
    discharged directly to surface waters. However, because few priority 
    toxic pollutants were found in food wastewaters and POTWs have the 
    ability to treat conventional pollutants, EPA concluded that it was 
    unnecessary to propose pretreatment limits for the food subcategories.
        EPA is also proposing not to establish effluent limitations or 
    pretreatment standards for existing or new facilities in the remaining 
    subcategories: Truck/Hopper, Rail/Hopper and Barge/Hopper. Closed-top 
    hopper trucks, rails, and barges are generally used to transport dry 
    bulk materials such as coal, grain, and fertilizers. Raw wastewater 
    generated from cleaning the interiors of hoppers was found to contain 
    very few priority toxic pollutants at treatable levels. This is likely 
    due to the fact that the residual materials (heels) from dry bulk goods 
    are easily removed prior to washing and that relatively little 
    wastewater is generated from cleaning the interiors of hopper tanks due 
    to the dry nature of bulk materials transported. This results in low 
    pollutant loadings present in the wastewater discharges from hopper 
    tank cleaning. Based on the low pollutant loads associated with 
    wastewater discharge from the hopper subcategories, the Agency 
    concluded that it need not establish nationally-applicable effluent 
    limitations for these subcategories. Rather, direct dischargers will 
    remain subject to effluent limitations established on a case by case 
    basis using best professional judgement, and indirect dischargers may 
    be subject to local pretreatment limits as necessary to prevent pass-
    through or interference. EPA solicits comments on the appropriateness 
    of not regulating hopper facilities. EPA also solicits data on 
    pollutant levels in wastewater from hopper facilities.
        The proposed regulation would not apply to wastewaters generated 
    from cleaning the interiors of drums or intermediate bulk containers 
    (IBCs). In 1989, EPA conducted an analysis on the pollutant loadings 
    associated with the drum reconditioning industry. Drum reconditioning 
    operations generate wastewater from cleaning the interiors of drums 
    before the drum is reconditioned, scrapped, or recycled. The 
    Preliminary Data Summary for the Drum Reconditioning Industry (EPA 440/
    1-89/101 September 1989) estimated that there were 450 facilities which 
    accepted approximately 50 million drums in 1985. These drums contained 
    approximately 124 million pounds of residue. This study of the industry 
    concluded that wastewater generated from drum reconditioning operations 
    did not merit national regulation at that time because of the low 
    pollutant loads associated with this industry. Since this study was 
    conducted, the reconditioning industry has grown to include other forms 
    of transportation containers which were not initially considered in 
    EPA's study, namely IBCs. IBCs are portable containers with 450 liters 
    (119 gallons) to 3,000 liters (793 gallons) capacity. In comparison, 
    drums typically have 208 liters (55 gallons) capacity. Facilities 
    cleaning IBCs generate wastewater from cleaning the interior of the IBC 
    prior to re-using the container. Based on data collected in EPA's 
    questionnaire, there are approximately 173 TEC facilities which accept 
    IBCs for cleaning. The Association of Container Reconditioners 
    estimates that there are approximately 600,000 IBCs manufactured each 
    year. By comparison, they estimate that there are over 40 million drums 
    manufactured and recycled each year.
        Although EPA does not have data on the pollutant loadings 
    associated with the cleaning of IBCs, EPA has concluded that IBCs are 
    used by industries as an interchangeable replacement for drums and are 
    therefore used for the storage and transport of cargos similar to 
    drums. Because of this, EPA expects that wastewater generated from 
    cleaning the interiors of IBCs may be similar to the wastewater 
    generated from cleaning the interiors of drums. For this reason, EPA is 
    proposing not to regulate wastewater generated from cleaning IBCs. EPA 
    is soliciting comment and data on the pollutant loads associated with 
    IBC cleaning wastewater, and on the initial decision not to include IBC 
    wastewater within the scope of this guideline.
        The focus of this proposed rule is on transportation equipment 
    cleaning facilities that function independently of other industrial 
    activities that generate wastewater. This proposal would therefore not 
    apply to wastewater discharges from transportation equipment cleaning 
    operations located at industrial facilities regulated under other Clean 
    Water Act effluent guidelines, provided that the facility cleans only 
    tanks containing cargos or commodities generated or used on-site, or by 
    a facility under the same corporate structure.
        EPA has identified TEC wastewaters at facilities subject to 
    guidelines which include Organic Chemicals, Plastics and Synthetic 
    Fibers (OCPSF) (40 CFR part 414); Centralized Waste Treatment (CWT) 
    (proposed 40 CFR part 437, 60 FR 5464, January 27,1995); Dairy products 
    processing point source category (40 CFR part 405); Inorganic chemicals 
    manufacturing point source category (40 CFR part 415); Petroleum 
    refining point source category (40 CFR part 415); Industrial Waste 
    Combusters (proposed 40 CFR part 444, 63 FR 6325, February 6, 1998 ); 
    and Metal Products and Machinery (MP&M) (new regulation to be proposed 
    in 2000). Most such facilities commingle tank cleaning wastewater with 
    wastewater from other processes for treatment. For example, the Organic 
    Chemicals, Plastics and Synthetic Fibers (OCPSF) (40 CFR part 414) 
    effluent guidelines specifically list tank car washing as a covered 
    process wastewater.
        The promulgated and proposed regulations for these industries 
    typically include on-site washwaters. The general regulatory definition 
    of process wastewater includes water that comes in contact with raw 
    materials (40 CFR 401.11(q)), which would include wastewater generated 
    from cleaning the
    
    [[Page 34692]]
    
    interiors of tanks containing those raw materials. For those facilities 
    where on-site washwaters are not specifically covered by the applicable 
    guideline, EPA believes that facilities will commingle and treat 
    washwaters with other process wastewater because an industrial facility 
    will clean tanks that have transported commodities similar in nature to 
    the products produced at that facility. Therefore, the wastewater 
    generated from cleaning the tank interiors will contain contaminants 
    similar in treatability to process wastewater at that facility.
        Not previously regulated facilities are those facilities whose 
    major process wastewater streams are not already covered or proposed to 
    be covered by other Clean Water Act effluent guidelines. In order to 
    prevent an industrial facility from accepting tank cargos which may 
    generate wastewater inconsistent with treatment in place at the 
    facility, EPA proposes that the exclusion for industrial facilities be 
    allowed only if that facility is cleaning tanks containing materials 
    which have been generated at, or used by, that facility. This would 
    prevent an industrial facility that accepts tanks for commercial 
    cleaning purposes from being excluded from the TEC guideline.
        The rule also does not apply to facilities that are commercial 
    treaters of wastewater that only clean tanks and containers as a part 
    of the off-loading process of the wastes. The categorical limitations 
    and standards to be established for the Centralized Waste Treatment 
    Category and codified at 40 CFR part 429, would specifically cover tank 
    washings at CWT facilities (60 FR 5464.) EPA currently intends to 
    repropose CWT limitations and standards in 1998 and take final action 
    in 1999.
        Although EPA believes that it has clearly defined what operations 
    are intended to be covered by this regulation, EPA expects that there 
    are some facilities engaged in operations which may be difficult to 
    define, especially with regard to repair and maintenance. An example of 
    a facility which would be regulated under the TEC effluent guidelines 
    would be a site which only engages in the cleaning of the interiors of 
    railcars after the transportation of chemicals. The site would clearly 
    be considered an affected facility under the TEC effluent guidelines. 
    An example of a site engaged in operations which could potentially 
    overlap with other effluent guidelines and cause confusion for 
    permitting authorities would be a facility which cleans the interiors 
    of railcars prior to performing maintenance and rebuilding operations 
    on the railcar.
        EPA is currently developing effluent limitations guidelines and 
    standards for the Metal Products and Machinery (MP&M) industry. The 
    MP&M category applies to industrial sites engaged in the manufacturing, 
    maintaining or rebuilding of finished metal parts, products or 
    machines. This regulation will apply to process wastewater discharges 
    from sites performing manufacturing, rebuilding or maintenance on a 
    metal part, product or machine to be used in one of the following 
    industrial sectors: Aerospace; Aircraft; Electronic Equipment; 
    Hardware; Mobile Industrial Equipment; Ordnance; Stationary Industrial 
    Equipment; Bus and Truck; Household Equipment; Instruments; Motor 
    Vehicle; Office Machine; Printed Wiring Boards; Job Shops; Precious 
    Metals; Railroad; and Ships and Boats.
        Typical MP&M unit operations which may overlap with TEC operations 
    include abrasive blasting, acid and alkaline cleaning, chemical 
    conversion coating, corrosion preventive coating, and associated 
    rinsing.
        There may be instances where facilities which predominately engage 
    in cleaning operations perform ancillary MP&M operations on the barges, 
    railcars, or tankers they are cleaning as a part of their TEC 
    operations. EPA proposes that the process wastestreams from those 
    ancillary MP&M activities be regulated solely by the TEC effluent 
    guideline. Likewise, facilities which are predominately engaged in MP&M 
    operations and clean barges, railcars, or tankers as part of those 
    activities are proposed to be regulated by the MP&M guideline and are 
    excluded from this guideline.
        EPA is soliciting comment from any industrial site which has the 
    potential to be covered by TEC and MP&M but is uncertain as to their 
    appropriate classification. Such facilities may supply information 
    detailing what operations they are performing, and the volume and 
    nature of wastewater generated from those operations. The Agency does 
    recognize that the approach listed above requires the permitting 
    authority to decide whether a facility is predominately engaged in 
    either TEC or MP&M operations. The general pretreament regulations do 
    set forth a procedure by which an industrial user may request that EPA 
    or the State, as appropriate, provide a written certification as to 
    whether the industrial user falls within a particular pretreatment 
    subcategory (40 CFR 403.6) EPA is also soliciting comment from 
    permitting authorities as to whether the approach outlined above will 
    result in easier, or more difficult, implementation of the TEC and MP&M 
    regulations, and on alternative applicability approaches.
        EPA also has considered establishing a minimum flow level for 
    defining the scope of the regulation in order to ensure appropriate 
    regulatory requirements for small businesses. EPA focused its analysis 
    on the Truck/Chemical, Rail/Chemical and Barge/Chemical & Petroleum 
    Subcategories because of the large population of facilities potentially 
    affected by this proposal. The Agency's analysis found that 54 small 
    facilities (about 7.8 percent of all regulated facilities) in the 
    Truck/Chemical Subcategory have a wastewater flow of 8,000 gallons or 
    less per day. These 54 small facilities (18.7 percent of the total 
    facilities in the subcategory) discharge 56,900 toxic pounds or 14 
    percent of the total discharge for the subcategory at the 8,000 gallons 
    per day flow level. The Agency notes that the discharge of pollutants 
    from small facilities constitutes a proportional amount of the 
    pollutant loadings discharged in the subcategory. The Agency has also 
    looked at 2,000, 4,000, and 6,000 gallons per day flow levels for this 
    subcategory, in addition to conducting a similar analysis for the 
    Truck/Food, Rail/Food, and Barge/Food Subcategories.
        In each case where EPA examined a potential flow cut off, the 
    pollutant loadings discharged by smaller facilities were proportional 
    to the loadings discharged by the subcategory as a whole. EPA concluded 
    that there was no obvious breakpoint that could be used to establish an 
    exclusion for small facilities that would not also exclude a 
    proportional amount of pollutants discharged to the nation's waterways. 
    For comparison, in the MP&M effluent guideline, EPA proposed a flow 
    exclusion for small facilities. In this case, EPA demonstrated that 80 
    percent of the total industry loadings were discharged by only 20 
    percent of the MP&M facilities. EPA concluded that a minimum flow level 
    was reasonable because excluding 80 percent of the facilities in the 
    industry only excluded 20 percent of the pollutant loadings. However, 
    in the case of the TEC industry, EPA has identified no similar 
    rationale for providing such a low flow exclusion for small facilities. 
    EPA is therefore not proposing to establish a minimum regulatory flow 
    level for the TEC point source category.
        At the request of the Small Business Advocacy Review Panel, EPA 
    also estimated the effects of excluding all small businesses, defined 
    as those with revenues under $5 million annually.
    
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    This would eliminate an estimated 191 of 692 facilities (28%) from 
    coverage by the proposed rule, while eliminating 20 to 25 percent of 
    the baseline toxic loadings. Thus, as with the flow based facility 
    exclusion discussed above, this option would remove roughly a 
    proportionate amount of both loadings and facilities from coverage. EPA 
    is therefore not proposing to establish an exclusion for small 
    businesses, but is soliciting comment on this option, or on any 
    alternative approaches that the Agency may use to minimize impacts on 
    small businesses.
    
    IV. Profile of the Transportation Equipment Cleaning Industry
    
    A. Transportation Equipment Cleaning Facilities
    
        The TEC industry includes facilities that generate wastewater from 
    cleaning the interiors of tank trucks, closed-top hopper trucks, rail 
    tank cars, closed-top hopper rail cars, intermodal tank containers, 
    inland tank barges, closed-top hopper barges, ocean/sea tankers, and 
    other similar tanks or containers used to transport cargos or 
    commodities that come into direct contact with the tank or container 
    interior. Transportation equipment cleaning is performed in order to 
    prevent cross-contamination between products or commodities being 
    transported in the tanks, containers, or hoppers, and to prepare 
    transportation equipment for repair and maintenance activities such as 
    welding. The cleaning activity is a necessary part of the 
    transportation process.
        Based upon responses to EPA's 1994 Detailed Questionnaire for the 
    Transportation Equipment Cleaning Industry (see discussion in Section 
    V.B of this notice), the Agency estimates that there are approximately 
    2,405 TEC facilities in the United States. This includes approximately 
    1,166 previously regulated TEC facilities and 1,239 not previously 
    regulated TEC facilities. Of the TEC facilities not previously 
    regulated, EPA estimates that 692 facilities discharge to either a POTW 
    or to surface waters. The remaining 547 facilities are considered zero 
    discharging.
        TEC facilities are located in at least 37 states and in all 10 EPA 
    regions. By state, the largest number of facilities are in Illinois. By 
    EPA region, the largest concentration of facilities is in Region V 
    (Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin). Most TEC 
    facilities are located in the industrial portions of the United States.
        The TEC industry consists of facilities that vary in size from one-
    or two-person shops to large corporations that operate many facilities 
    nationwide. The TEC industry shows a correspondingly wide range of 
    annual number of tanks cleaned by facilities, from less than 10 tanks 
    per year to more than 10,000 tanks per year.
        Tank cleaning may be performed as a commercial activity or as an 
    in-house cost of doing business. Additionally, the tanks being cleaned 
    may be owned by the facilities performing cleaning or may be owned by 
    their customers. Overall, the TEC industry is characterized by a large 
    number of facilities that clean relatively few tanks and a small number 
    of facilities that clean a relatively large number of tanks.
        The TEC industry consists of distinct transportation sectors: the 
    trucking sector, the rail sector, and the barge shipping sector. Each 
    one of these sectors may have different technical and economic 
    characteristics. The transportation industry transports a wide variety 
    of commodities, and TEC facilities therefore clean tanks and containers 
    with residues (heels) from a broad spectrum of commodities such as 
    food-grade products, petroleum-based commodities, organic chemicals, 
    inorganic chemicals, soaps and detergents, latex and resins, hazardous 
    wastes, and dry bulk commodities. TEC facilities also vary greatly in 
    the level of wastewater treatment that they currently have in place. 
    Treatment at existing TEC facilities ranges from no treatment to 
    advanced tertiary treatment. The majority of TEC facilities discharging 
    to surface waters currently employ primary treatment such as oil water 
    separation or gravity separation followed by biological treatment. 
    Indirect discharging facilities typically employ some form of primary 
    treatment, such as oil water separation, gravity separation, dissolved 
    air flotation, or coagulation and flocculation. A relatively small 
    number of direct and indirect currently facilities currently employ 
    advanced tertiary treatment such as activated carbon adsorption.
        In 1994, approximately 2,440,000 tanks and containers were cleaned 
    in the U.S by not previously regulated TEC facilities. Of all tanks 
    cleaned commercially, tank trucks account for approximately 87 percent, 
    intermediate bulk containers account for three percent, closed-top 
    hopper trucks account for three percent, intermodal tank containers 
    account for three percent, and rail tank cars account for two percent. 
    The remaining tank types each account for less than one percent of all 
    tanks cleaned. Approximately 52 percent of TEC facilities clean a 
    variety of cargo types. Approximately 31 percent clean only food grade 
    products, beverages, and animal and vegetable oils (food grade 
    facilities), approximately eight percent clean only petroleum and coal 
    products (petroleum facilities), and approximately two percent clean 
    only dry bulk cargos.
        The majority of TEC facilities discharge their wastewater 
    indirectly to a publicly owned treatment works (POTW). EPA estimates 
    that there are 669 indirect discharging TEC facilities. A smaller 
    number, approximately 23, discharge wastewater directly to surface 
    waters of the United States.
        EPA estimates that there are approximately 547 facilities which are 
    considered zero or alternative dischargers and do not discharge 
    wastewater directly to surface waters or indirectly to a POTW. Methods 
    of zero or alternative discharge in use by the TEC industry include 
    applying wastewater to land, hauling wastewater off-site to other 
    treatment works (e.g., Centralized Waste Treatment Works (CWT) or 
    hazardous waste Treatment Storage and Disposal Facilities (TSDFs)), 
    deep well injecting wastewater, sending wastewater to an on-site 
    evaporation pond or mat, or employing total recycle/reuse of 
    wastewater.
    
    B. Transportation Equipment Cleaning Processes
    
        Interior cleaning of cargo tanks and containers is conducted for 
    two primary reasons: to prevent contamination between cargos and to 
    facilitate internal inspection and repair. An additional purpose of 
    tank cleaning is to render the tank interior nonexplosive and 
    nonflammable to provide a safe environment for manual cleaning and for 
    tank repairs that require ``hot work'' (e.g., welding or cutting).
        Although different types of tanks are cleaned in various manners, 
    the basic cleaning process for each tank is similar. A typical tank 
    cleaning process is as follows:
    
         Identify the cargo last transported in the tank;
         Determine the next cargo to be transported;
         Drain the tank heel (residual cargo) and, if necessary, 
    segregate the heel for off-site disposal;
         Rinse the tank (pre-rinse);
         Wash the tank using one or more cleaning methods and 
    solutions;
         Rinse the tank; and
         Dry the tank.
    
        The cleaning facility determines the cargo last transported in the 
    tank to: (1) Assess the facility's ability to clean the tank 
    efficiently; (2) determine the appropriate cleaning sequence and
    
    [[Page 34694]]
    
    cleaning solutions; (3) evaluate whether the residue cleaned from the 
    tank will be compatible with the facility's wastewater treatment 
    system; and (4) establish an appropriate level of health and safety 
    protection for the employees who will clean the tank. The next cargo to 
    be transported in the tank is identified to determine if the available 
    level of cleaning at the facility is adequate to prevent contamination 
    of the next cargo. The facility may decide to not clean a tank based on 
    any of the preceding concerns.
        Once a tank has been accepted for cleaning, the facility checks the 
    volume of heel (residual cargo) in the tank and determines an 
    appropriate heel disposal method. Any water-soluble heels that are 
    compatible with the facility's treatment system and the conditions of 
    the facility's wastewater discharge permit are usually combined with 
    other wastewater for treatment and discharge at the facility. 
    Incompatible heels are segregated into drums or tanks for disposal or 
    re-use by alternative means, which may include re-use onsite, return to 
    consignee, sale to a reclamation facility, landfilling, or 
    incineration. The TEC facility may re-use heels such as soaps, 
    detergents, solvents, acids, or alkalis as tank cleaning solutions or 
    as neutralizers for future heels and for wastewater treatment.
        Cleaning processes vary among facilities depending on available 
    cleaning equipment, the cargos last transported in the tanks to be 
    cleaned, and the state of the product last transported in the tank. 
    Some residuals require only a water rinse (e.g., sugar), while others 
    require a detergent or strong caustic solution followed by a final 
    water rinse (e.g., latex or resins). Hardened or caked-on products 
    sometimes require extended processing time or special cleaning 
    equipment. Typical cleaning equipment includes low- or high-pressure 
    spinner nozzles or hand-held wands and nozzles. Spinner nozzles, which 
    are operated through the main tank hatch, are designed to rotate in an 
    overlapping spray pattern that cleans the entire interior of the tank. 
    Operating cycles range from rinse bursts to 20 minutes or longer 
    caustic washes. Washing with hand-held wands and nozzles achieves the 
    same result as with high-pressure spinner nozzles, but requires 
    facility personnel to manually direct the wash solution across the 
    interior surface of the tank. After cleaning, tanks are usually dried 
    and inspected.
        Section 4.0 of the Technical Development Document contains a more 
    detailed description of the TEC industry and the unique cleaning 
    processes used for different types of tanks and cargos.
    
    C. Regulatory History for the Transportation Equipment Cleaning 
    Industry
    
        In 1986, EPA published the Domestic Sewage Study ``Report to 
    Congress on the Discharge of Hazardous Wastes to Publicly Owned 
    Treatment Works'' (EPA-503/SW-86-004, February 1986), which identified 
    TEC facilities as potentially contributing large amounts of hazardous 
    wastes to POTWs.
        In response to the Domestic Sewage Study, EPA conducted a sampling 
    program to obtain and analyze wastewater and wastewater treatment 
    sludge samples at eight TEC facilities. During this program, EPA 
    sampled one aircraft, three tank truck, two rail tank car, and two tank 
    barge cleaning facilities. Raw TEC wastewater samples and, where 
    appropriate, treated effluent and sludge samples were collected at each 
    facility. In addition, EPA's Toxicity Characteristic Leaching Procedure 
    was used to obtain extracts of sludge samples for analysis. The samples 
    were analyzed for analytes in the 1987 Industrial Technology Division 
    List of Analytes. This list contains conventional pollutants and EPA's 
    priority toxic pollutants (excluding fecal coliform bacteria and 
    asbestos) as well as 285 other organic and inorganic nonconventional 
    pollutants or pollutant characteristics. These additional pollutants 
    were derived from other EPA lists, including the Superfund Hazardous 
    Substance List, RCRA Appendix VIII and Appendix IX, and the list of 
    analytes proposed to be added to RCRA Appendix VII by the Michigan 
    Petition (49 FR 49793).
        EPA also investigated the size of the TEC industry by identifying 
    TEC facilities from several sources, including trade publications, Dun 
    & Bradstreet, EPA's Permit Compliance System, trade associations, state 
    regulatory agencies, and the U.S. Coast Guard. Using the wastewater 
    sampling data and industry size data, EPA estimated the total discharge 
    of pollutants from the TEC industry and performed an environmental 
    impact analysis.
        In 1989, EPA published the ``Preliminary Data Summary for the 
    Transportation Equipment Cleaning Industry'' (EPA 440/1-89/104, 1989) 
    which summarized the findings of the 1986-87 study and forms the basis 
    for EPA's decision to develop effluent guidelines specifically for the 
    TEC point source category. A description of EPA's data gathering 
    efforts on the TEC industry since completion of the 1986-1987 study is 
    provided in Section V below.
    
    V. Summary of Data Collection Activities
    
        EPA collected data necessary to develop effluent limitations 
    guidelines and standards for the TEC point source category from many 
    sources, including questionnaires and EPA's sampling program. This 
    section of the preamble summarizes these data-collection activities, 
    which are further discussed in Section 3.0 of the Technical Development 
    Document.
    
    A. Preliminary Data Summary
    
        Prior to 1992, EPA conducted two studies of the TEC industry. The 
    first study was performed during the 1973-1974 period for the 
    Transportation Industry Point Source Category. Information was obtained 
    from only a few TEC facilities and was limited to conventional 
    pollutants. The study was not specific to TEC processes and wastewaters 
    and did not result in any regulations for the TEC industry. The second 
    study was performed during the 1986-87 period in response to the 
    Domestic Sewage Study (DSS), which found that TEC facilities discharged 
    high levels of conventional, toxic, and nonconventional pollutants in 
    raw and treated wastewaters. The study focused on characterizing raw 
    wastewater at eight TEC facilities, and, where appropriate, treated 
    effluent and sludge samples. The second study also included a 
    preliminary investigation to determine the size of the TEC industry by 
    identifying TEC facilities. The resulting TEC wastewater sampling data 
    and industry size data were used to estimate the total discharge of 
    priority toxic pollutants from the TEC point source category and to 
    perform an environmental impacts analysis. The results of the study 
    were published in the Preliminary Data Summary for the Transportation 
    Equipment Cleaning Industry in September of 1989 (EPA 44/1-89/104), 
    which formed the basis for EPA's decision to develop effluent 
    guidelines specifically for the TEC industry.
    
    B. Development of the TECI Site Identification Database
    
        The first phase of data collection for development of effluent 
    limitation guidelines for the TEC industry entailed a comprehensive 
    search to identify facilities that potentially perform TEC operations. 
    EPA identified all potential segments within the TEC industry and then 
    attempted to identify all facilities or a statistical sample of all 
    facilities that potentially perform TEC operations
    
    [[Page 34695]]
    
    within each industry segment. The TEC industry is characterized by 
    industry segments based on tank type cleaned and business operational 
    structure. Tank types initially considered within the potential scope 
    of the TEC industry include tank trucks, closed-top hopper tank trucks, 
    intermodal tank containers, intermediate bulk containers, rail tank 
    cars, closed-top hopper rail cars, inland tank barges, closed-top 
    hopper barges, ocean/sea tankers, and other similar tanks (excluding 
    drums). Business operational structures include independents, carriers, 
    shippers, and builders/leasers.
        EPA was unaware of any single source or set of sources that 
    specifically identify facilities that perform TEC operations. Likewise, 
    there is no single Standard Industrial Classification (SIC) code or set 
    of SIC codes that specifically identify facilities that perform TEC 
    operations. Therefore, EPA performed an exhaustive search to identify 
    all available sources listing facilities that potentially perform TEC 
    operations. These sources included transportation industry directories, 
    Dun & Bradstreet's Information Services, several Agency databases, 
    state and local authorities, trade journals, and trade associations. 
    Some sources specifically identified facilities that perform TEC 
    operations. Other sources identified potential TEC facilities by one or 
    more of the following criteria: (1) They own, operate, or maintain 
    transportation equipment; (2) they own, operate, or maintain equipment 
    used by the transportation segments applicable to the TEC industry; or 
    (3) they report under an SIC code that includes facilities that have 
    the potential to own, operate, or maintain transportation equipment.
        Listings of facilities that potentially perform TEC operations were 
    entered into the TECI Site Identification Database. The database 
    contains information for 7,940 facilities that represent a total 
    potential industry population of 30,280 facilities (for some sources, 
    only a portion (i.e., a statistical sample) of the total available 
    records were received and entered into the database). This database 
    formed the basis of EPA's statistical sample frame for subsequent data-
    gathering activities.
    
    C. Survey Questionnaires
    
        Industry responses to questionnaires administered by EPA under the 
    authority of Section 308 of the Clean Water Act were a major source of 
    information and data used in developing the proposed TEC industry 
    effluent limitations guidelines and standards. EPA administered two 
    questionnaires to the TEC industry--the 1993 screener questionnaire and 
    the 1994 detailed questionnaire.
    1. 1993 Transportation Equipment Cleaning Industry Screener 
    Questionnaire
        EPA developed a screener questionnaire to distribute to a 
    statistical sample of all facilities that potentially perform TEC 
    operations. The objectives of the questionnaire were to: (1) Identify 
    facilities that perform TEC operations; (2) evaluate TEC facilities 
    based on wastewater, economic, and/or operational characteristics; (3) 
    develop technical and economic profiles of the TEC industry; (4) select 
    a statistical sample of screener respondents to receive a detailed 
    questionnaire; and (5) select facilities for EPA's TEC industry 
    engineering site visit and sampling program.
        EPA developed the screener questionnaire for the TEC industry based 
    on experience with previous screener questionnaires from other point 
    source categories. The Agency requested site-specific 1992 calendar 
    year information in the four-page screener questionnaire. Information 
    requested included facility name, address, contact person, owner, 
    number of employees, annual revenues, and operational structure (e.g., 
    carrier, independent). Also included were questions concerning TEC 
    operations such as whether the facility performs TEC operations, 
    generates TEC process wastewater, discharge information (type and daily 
    volume), number of tank interior cleanings performed by tank type, 
    percentage of tank interior cleanings performed by cargo type, types of 
    cleaning processes performed, and treatment technologies or disposal 
    methods on-site.
        The screener questionnaire was sent to a stratified random sample 
    of 3,240 facilities identified from the TECI Site Identification 
    Database. The Agency did not mail screener questionnaires to all 7,940 
    potential tank interior cleaning facilities in the TECI Site 
    Identification Database; however, the Agency believed that a sample 
    size of 3,240 would sufficiently represent the variety of technical and 
    economic characteristics of the TEC industry and meet the objectives of 
    the screener questionnaire while minimizing the burden to both industry 
    and government. EPA used facility type (e.g., tank truck cleaning, rail 
    tank car cleaning, tank barge cleaning, and transfer facilities) and 
    level of assurance (i.e., the probability that the facility performs 
    TEC operations) as criteria to select facilities to receive a screener 
    questionnaire. These criteria were chosen to account for both the 
    diverse nature of the TEC industry and the varying reliability of the 
    sources used to develop the TECI Site Identification Database. 
    Additional detail concerning selection of the statistical sample of 
    facilities to receive a screener questionnaire is included in Section 
    V.D of this preamble.
        EPA received responses from 730 of these facilities that indicated 
    that they performed TEC operations and generated TEC wastewater (i.e., 
    in scope responses). These facilities represent an estimated TEC 
    industry population of 2,739 facilities. The distribution of estimated 
    industry population by industry segment are as follows:
    
                         Table 2.--Population Estimates                     
    ------------------------------------------------------------------------
                                                                  Estimated 
                                                                    total   
                          Industry segment                        number of 
                                                                  facilities
    ------------------------------------------------------------------------
    Barge......................................................           72
    Truck......................................................        2,432
    Rail.......................................................          189
    Transfer Stations..........................................           46
                                                                ------------
          Total................................................        2,739
    ------------------------------------------------------------------------
    
    2. 1994 Transportation Equipment Cleaning Industry Detailed 
    Questionnaire
        EPA developed a detailed questionnaire for distribution to a 
    statistical sample of facilities that perform TEC operations and 
    generate TEC wastewater. The objectives of the questionnaire were to: 
    (1) Develop an industry profile; (2) characterize TEC processes, 
    industry production (i.e., number and type(s) of tanks cleaned), and 
    water usage and wastewater treatment; (3) perform an industry 
    subcategorization analysis; (4) develop pollutant loadings and 
    reductions estimates; (5) develop compliance cost estimates; and (6) 
    determine the impacts of the rulemaking on the TEC industry.
        The Agency developed the detailed questionnaire to collect 
    information necessary to develop effluent limitations guidelines and 
    standards for the TEC point source category. The detailed questionnaire 
    included two parts: (1) Part A: Technical Information and (2) Part B: 
    Financial and Economic Information. Technical information collected was 
    specific to calendar year 1994. Financial and economic information 
    collected was specific to calendar years 1992 through 1994. In part A, 
    EPA requested information necessary to identify the facility and to 
    determine wastewater discharge locations. It also requested information 
    necessary to develop an industry profile, characterize TEC processes 
    and
    
    [[Page 34696]]
    
    production, and perform an industry subcategorization analysis. 
    Information regarding wastewater generation, wastewater recycle/reuse, 
    treatment technologies currently in place, the availability of 
    wastewater stream characterization data and/or treatability data, use 
    of pollution prevention, and water conservation activities were also 
    requested. In part B, EPA requested information necessary to identify 
    the facility and facility's corporate hierarchy, to develop an industry 
    economic profile, and to assess facility-level, business entity-level, 
    and corporate parent-level economic impacts associated with TEC 
    industry effluent guidelines.
        The Agency sent the Detailed Questionnaire to a stratified random 
    sample of 275 facilities that perform TEC operations and generate TEC 
    wastewater as identified from responses to the TECI screener 
    questionnaire. The following four variables were considered (although 
    not necessarily directly selected as basis for sample stratification) 
    in selecting facilities to receive a detailed questionnaire: tank type, 
    operational structure, number of employees, and treatment in place. 
    Each of the potential detailed questionnaire recipients was classified 
    based on these four variables. Facilities with multiple classifications 
    were assigned a primary classification. The sampling strategy was 
    designed to meet two objectives most effectively: (1) to ensure that at 
    least one facility was sampled from most cells (i.e., combinations of 
    the four variables listed above), and (2) to ensure the variance around 
    the national estimates would not be grossly inflated in attempting to 
    meet the first objective.
        EPA received responses from 176 of these facilities that were used 
    in subsequent analyses. During review of the detailed questionnaire 
    responses, EPA classified each facility into one of the following 
    categories:
        (1) Direct or Indirect Discharge: TEC facilities that discharge 
    wastewaters directly to surface waters or indirectly to a POTW that are 
    not located at industrial facilities covered under existing effluent 
    guidelines.
        (2) Zero or Alternative Discharge: TEC facilities that do not 
    discharge wastewater to U.S. surface waters or to a POTW, including 
    facilities that haul TEC wastewater off site to a Centralized Waste 
    Treatment facility, practice total wastewater recycle/reuse, or land 
    apply TEC wastewater.
        (3) Previously Regulated Facilities: Industrial facilities that are 
    covered by existing or upcoming effluent guidelines which also generate 
    transportation equipment cleaning wastewaters. TEC operations are a 
    very small part of their overall operations. These include facilities 
    subject to the Organic Chemicals, Plastics, and Synthetic Fibers 
    Effluent Guidelines, Dairies Effluent Guidelines, Centralized Waste 
    Treaters Effluent Guidelines, and Metals Products and Machinery 
    Effluent Guidelines.
    
    Table 3.--National Estimates of TEC Industry Population by Facility Type
    ------------------------------------------------------------------------
                                                                 Estimated  
                                                                 number of  
                          Facility type                        facilities in
                                                                   total    
                                                                population  
    ------------------------------------------------------------------------
    Direct or Indirect Discharge............................             692
    Zero Discharge..........................................             547
    Previously regulated....................................           1,166
    ------------------------------------------------------------------------
    
    
     Table 4.--National Estimated TEC Industry Population by Subcategory for
                   all TEC Facilities Not Previously Regulated              
    ------------------------------------------------------------------------
                                                                 Estimated  
                                                                 number of  
                           Subcategory                         facilities in
                                                                   total    
                                                               population a 
    ------------------------------------------------------------------------
    Truck/Chemical..........................................             288
    Rail/Chemical...........................................              38
    Barge/Chemical & Petroleum..............................              15
    Truck/Food..............................................             173
    Rail/Food...............................................              86
    Barge/Food..............................................               2
    Truck/Petroleum.........................................              34
    Rail/Petroleum..........................................               3
    Truck/Hopper............................................              34
    Rail/Hopper.............................................               5
    Barge/Hopper............................................              12
                                                             ---------------
        Total...............................................             692
    ------------------------------------------------------------------------
    a Differences occur due to rounding.                                    
    
        As evidenced by the data collection activities undertaken by EPA, 
    the Agency has attempted to develop accurate population estimates for 
    each subcategory. The Agency solicits comment and sources of data which 
    may provide additional information on the population of affected 
    facilities.
    
    D. Development of National Population Estimates
    
        As discussed previously, EPA distributed screener questionnaires to 
    a statistical sample of all facilities that potentially perform TEC 
    operations. EPA then distributed detailed questionnaires to a 
    statistical sample of facilities that perform TEC operations and 
    generated TEC wastewater as identified by responses to the screener 
    questionnaires. This section describes EPA's approach in developing 
    national population estimates for the TEC industry based on these 
    statistical samples. Section 3.0 of the Technical Development Document 
    and the Statistical Support Document contained in the administrative 
    record for this rule contain additional detail concerning development 
    of national population estimates.
        EPA considered each source used to develop the TEC industry Site 
    Identification Database to be a statistical ``stratum.'' EPA selected a 
    simple random sample of facilities from each stratum to receive a 
    screener questionnaire. Following this approach, each sampled facility 
    can be used to characterize other facilities within the same stratum. 
    For example, if a sampled facility falls within stratum ``A'' and the 
    ``weight'' of that stratum is five, the responses received from that 
    facility represent a total of five facilities in the overall TEC 
    industry population. Following receipt of the screener questionnaire 
    responses (to account for non-respondents), EPA determined a weight 
    associated with each stratum using the following equation:
    
    Stratum Weight = Nh/nh
    
    Where:
    Nh = Total number of facilities in stratum.
    nh = Number of facilities that responded to the screener 
    questionnaire.
    
        Note that several screener questionnaire strata with similar 
    weighting factors were collapsed into a single stratum, and assigned a 
    conglomerated weighting factor for the entire collapsed stratum, to 
    reduce the variability of the population estimates.
        The approach used to develop TEC industry population estimates 
    based on the detailed questionnaire responses is similar to that used 
    for the screener questionnaire, with two differences. One, EPA 
    developed additional strata to ensure selection of adequate sample 
    populations within the following four variables: tank type, operational 
    structure, number of employees, and wastewater treatment in place. Two, 
    the statistical methodology used to account for non-respondents was 
    based on facility subcategory rather than stratum.
    
    E. Site Visits and Wastewater Sampling Program
    
        EPA conducted 39 engineering site visits at 38 facilities from 1993 
    through 1996 to collect information about TEC processes, water use 
    practices, pollution prevention practices, wastewater treatment 
    technologies, and waste disposal methods. These facilities were also 
    visited to evaluate them for potential future sampling. In general, EPA 
    visited facilities that encompass
    
    [[Page 34697]]
    
    the range of TEC facilities, including tank type cleaned, cargo 
    cleaned, operational structure, discharge status, and wastewater 
    treatment in place.
        EPA conducted 20 sampling episodes at 18 facilities (two facilities 
    were sampled twice) from 1994 through 1996. Sampling episodes were 
    conducted to: (1) Characterize the pollutants in the wastewater being 
    discharged directly to surface waters and indirectly to POTWs; and (2) 
    generate pollutant treatment system performance data from facilities 
    with well-operated wastewater treatment systems. The Agency used the 
    same general criteria to select facilities for sampling as those used 
    to select facilities for site visits. Of these sampling episodes, 12 
    were conducted to obtain untreated TEC process wastewater and treated 
    final effluent characterization data from facilities representative of 
    the variety of TEC facilities. Wastewater treatment sludge was also 
    characterized at two of the 12 facilities to determine whether the 
    sludge was hazardous. Each of these ``characterization'' sampling 
    episodes comprised one sampling day.
        EPA conducted eight additional sampling episodes to obtain both 
    untreated TEC process wastewater characterization data and to evaluate 
    the effectiveness and variability of wastewater treatment units used to 
    treat TEC wastewater. Of these eight sampling episodes, one was 
    conducted for one day, two were conducted for three days each, four 
    were conducted for four days each, and one was conducted for five days.
        At several facilities, sampled waste streams included TEC 
    wastewater commingled with other wastewater sources including exterior 
    cleaning wastewater, boiler wastewater, and contaminated storm water. 
    At one facility, boiler condensate was sampled to characterize this 
    waste stream. Waste stream samples were typically analyzed for volatile 
    organics, semivolatile organics, organo-halide pesticides, organo-
    phosphorus pesticides, phenoxy-acid herbicides, dioxins and furans, 
    metals, and classical wet chemistry parameters. The analytes typically 
    found in TEC wastewaters are discussed in Section VII of this preamble 
    and in the Technical Development Document.
    
    VI. Industry Subcategorization
    
        For today's proposal, EPA considered whether a single set of 
    effluent limitations and standards should be established for this 
    industry, or whether different limitations and standards were 
    appropriate for subcategories within the industry. In reaching its 
    decision that subcategorization is required, EPA considered various 
    factors. The Clean Water Act (CWA) requires EPA, in developing effluent 
    limitations, to assess several factors including manufacturing 
    processes, products, the size and age of the facility, wastewater use, 
    and wastewater characteristics. The TEC industry, however, is not 
    typical of many of the other industries regulated under the CWA because 
    it does not produce a product. Therefore, EPA developed additional 
    factors that specifically address the characteristics of TEC 
    operations. Similarly, several factors typically considered for 
    subcategorization of manufacturing facilities were not considered 
    applicable to this industry. The factors considered for 
    subcategorization are listed below:
        (1) Cleaning processes (production processes);
        (2) Tank type cleaned;
        (3) Cargo type cleaned;
        (4) Water use practices;
        (5) Wastewater characteristics;
        (6) Facility age;
        (7) Facility size;
        (8) Geographical location;
        (9) Water pollution control technologies;
        (10) Treatment costs; and
        (11) Non-water quality impacts.
    
    A. Factors Considered for Basis of Subcategorization
    
        EPA considered a number of potential subcategorization approaches 
    for the TEC industry. EPA used information collected during 39 
    engineering site visits, the 1993 screener questionnaire for the TEC 
    industry, and the 1994 Detailed Questionnaire for the TEC industry to 
    develop potential subcategorization approaches. EPA considered eleven 
    factors in developing its subcategorization scheme for the TEC 
    industry. A discussion of each is presented below.
    1. Cleaning Processes
        EPA considered subcategorizing the TEC industry based on the 
    cleaning process used. Cleaning processes vary among facilities 
    depending on the type of tank cleaned and the type of cargo last 
    transported in the tank. Cleaning can be performed using many types of 
    cleaning equipment including low or high pressure spinner nozzles, 
    hand-held wands and nozzles, steam cleaning equipment, or manual 
    cleaning with scouring pads or shovels. Typical cleaning solutions 
    include detergents, acids, caustics, solvents, or other chemical 
    cleaning solutions. The cleaning process used depends greatly on the 
    type of cargo last hauled in the tank. Certain residual material (e.g., 
    sugar) only require a water rinse, while other residual materials 
    (e.g., latexes or resins) require a detergent or strong caustic 
    solution followed by a final water rinse. The state of the product last 
    contained in the tank also affects the cleaning process. Hardened or 
    caked-on products sometime require additional processing time, or may 
    require manual cleaning. For each type of tank cleaned and cargo 
    hauled, the selection of cleaning processes among available 
    alternatives can affect the volume of wastewater generated and the 
    constituents of that wastewater. Flow restriction and the availability 
    of less harmful cleaning solutions as methods of pollution prevention 
    and source control should be considered pollutant control technologies, 
    rather than a defining production characteristic. EPA has decided that 
    subcategorizing the TEC industry based on cleaning processes is not an 
    appropriate means of subcategorization, and considered 
    subcategorization based on either type of tank cleaned or type of cargo 
    transported.
    2. Tank Type Cleaned
        EPA considered subcategorizing the TEC industry based on the type 
    of tank cleaned. Facilities responding to the TEC industry Detailed 
    Questionnaire reported cleaning nine primary tank types. The tank types 
    reported by respondents are: (1) Tank truck; (2) intermediate bulk 
    container; (3) intermodal tank container; (4) closed-top hopper truck; 
    (5) rail tank car; (6) ocean/sea tanker; (7) closed-top hopper barge; 
    (8) closed-top hopper rail car; and (9) inland tank barge. Based on 
    data obtained in the TEC industry Detailed Questionnaire, approximately 
    87 percent of all tanks cleaned are tank trucks. Intermediate bulk 
    containers, intermodal tank containers, and closed-top hopper trucks 
    each account for three percent of all tanks cleaned. Rail tank cars 
    comprise two percent and inland tank barges, ocean/sea tankers, closed-
    top hopper rail cars, and closed-top hopper barges each comprise less 
    than one percent of all tanks cleaned. Seventy-four percent of all 
    facilities responding to the TEC industry Detailed Questionnaire clean 
    only one primary tank type. An additional 12 percent of facilities 
    clean both tanks and closed-top hoppers within the same mode of 
    transport. Only one percent of responding facilities clean tank types 
    with multiple modes of transport and an additional 13 percent of 
    responding facilities clean miscellaneous combinations of tank types 
    within the same mode of transport.
        For each type of tank cleaned, the heel volume and availability of
    
    [[Page 34698]]
    
    wastewater flow minimization techniques vary, which may affect 
    wastewater treatment efficiency.
        EPA has preliminarily concluded that subcategorizing the TEC 
    industry based, in part, on the type of tank cleaned is an appropriate 
    means of subcategorization due to these differences. Additionally, the 
    vast majority of facilities clean tanks within the same mode of 
    transport and are thus easily identified according to the tank type 
    cleaned.
        3. Cargo Type Cleaned
        EPA considered subcategorizing the TEC industry based on the cargo 
    type cleaned. Respondents to the TEC industry Detailed Questionnaire 
    reporting cleaning tanks which transported 15 general cargo types. The 
    reported cargo types are listed below:
         Group A--Food Grade Products, Beverages, and Animal and 
    Vegetable Oils;
         Group B--Petroleum and Coal Products;
         Group C--Latex, Rubber and Resins;
         Group D--Soaps and Detergents;
         Group E--Biodegradable Organic Chemicals;
         Group F--Refractory (Nonbiodegradable) Organic Chemicals;
         Group
         G--Inorganic Chemicals;
         Group H--Agricultural Chemicals and Fertilizers;
         Group I--Chemical Products;
         Group J--Hazardous Waste (as defined by RCRA in 40 CFR 
    Part 261);
         Group K--Nonhazardous Waste;
         Group L--Dry Bulk Cargos (i.e., hopper cars); and
         Group M, N, and O--Other (Not Elsewhere Classified).
    
        Of all responding TEC facilities not previously regulated, 48 
    percent clean only one cargo type while 52 percent clean a variety of 
    cargo types. Of the facilities that reported cleaning only one cargo 
    type, 65 percent reported cleaning food grade products, beverages, and 
    animal and vegetable oils (Group A), 16 percent reported cleaning 
    petroleum and coal products (Group B), and 10 percent reported cleaning 
    ``other cargos'' (Groups M, N and O). A review of the data for 
    facilities that clean two or more cargos suggests that no apparent 
    trend in cargo types cleaned, but rather a wide variety of combinations 
    of ``chemical-type'' cargos.
        There are several reasons to consider subcategorization based on 
    type of cargo. Facilities that clean tanks which contained only food 
    grade products (Group A), petroleum grade products (Group B), or dry 
    bulk goods (Group L) represent distinct and relatively large segments 
    of the TEC industry that differ significantly from facilities that 
    clean tanks containing a wide variety of cargos. The type of cargo 
    transported and the type of cleaning processes utilized influences 
    wastewater characteristics. EPA therefore concluded that 
    subcategorization of the TEC industry based, in part, on cargo type may 
    be an appropriate means of subcategorization.
        EPA was not able to identify any other distinct segments of the TEC 
    industry among the remaining groups which included Latex, Rubber and 
    Resins (Group C), Soaps and Detergents (Group D), Biodegradable Organic 
    Chemicals (Group E), Refractory (Nonbiodegradable) Organic Chemicals 
    (Group F), Inorganic Chemicals (Group G), Agricultural Chemicals and 
    Fertilizers (Group H), Chemical Products (Group I), Hazardous Waste 
    (Group J), Nonhazardous Waste (Group K), and Groups M, N, and O 
    consisting of cargos not elsewhere classified. EPA concluded that 
    facilities which do not clean primarily food grade products (Group A), 
    petroleum grade products (Group B), or dry bulk goods (Group L) are 
    likely to clean a wide variety of cargos types consisting of various 
    combination of cargos types products. EPA has therefore created a 
    subcategory termed ``chemical'' for any facility that cleans a wide 
    variety of cargos and commodities.
        EPA has then defined a ``chemical'' cargo as including Latex, 
    Rubber and Resins, Soaps and Detergents, Biodegradable Organic 
    Chemicals, Refractory (Nonbiodegradable) Organic Chemicals, Inorganic 
    Chemicals, Agricultural Chemicals and Fertilizers, Chemical Products, 
    Hazardous Waste, Nonhazardous Waste, and any other cargo not elsewhere 
    classified. In summary, the ``chemical'' classification includes any 
    cargo or commodity not defined as a food grade product, petroleum grade 
    product, or dry bulk good. EPA has placed any facility in a Chemical 
    Subcategory if 10 percent or more of the total tanks cleaned at that 
    facility in an average year contained chemical cargos or commodities.
        EPA originally considered developing separate subcategories for 
    barge chemical and barge petroleum facilities. However, based on raw 
    wastewater characterization data collected in support of this proposed 
    rule, EPA concluded that the wastewater characteristics and 
    treatability of wastewaters generated from barge chemical and barge 
    petroleum facilities were similar, and thus it was reasonable to 
    combine these subcategories. As mentioned previously in Section III, 
    EPA is soliciting comments and data that would address whether the 
    Truck/Chemical and Truck/Petroleum Subcategories should be combined; 
    and whether the Rail/Chemical and Rail/Petroleum Subcategories should 
    also be combined.
        As described in Section VII of this notice, Wastewater Use and 
    Characterization, the data collected from the Truck/Chemical and Truck/
    Petroleum Subcategories, and the Rail/Chemical and Rail/Petroleum 
    Subcategories did not conclusively support combining these 
    subcategories. However, sampling data obtained from the Centralized 
    Waste Treatment Industry was used to characterize TEC wastewater for 
    the Truck/Petroleum and Rail/Petroleum Subcategories. Therefore, the 
    Agency is soliciting comment and data on this preliminary conclusion 
    that the Truck/Chemical and Truck/Petroleum Subcategories; and Rail/
    Chemical and Rail/Petroleum Subcategories, should not be combined.
        Additionally, while the Agency has proposed definitions for 
    ``petroleum'' and ``chemical'' cargos, the Agency realizes that there 
    may be cargos, especially various ``petrochemical'' cargos, which may 
    not obviously be categorized as one type or the other. The 
    determination of whether a facility is accepting ``petroleum'' or 
    ``chemical'' cargos may be critical, due to the fact that the Agency 
    has not proposed regulation for the petroleum subcategory. The Agency 
    is concerned that this determination may be difficult and burdensome 
    for the permitting authority and the affected facility. The Agency 
    solicits comment from permitting authorities and affected facilities on 
    the implementation issues surrounding the proposed subcategorization 
    approach, especially with regard to the chemical and petroleum 
    subcategories.
        In order to address these concerns, the Agency has considered 
    combining the petroleum and chemical subcategories and establishing one 
    set of effluent limitations for facilities accepting chemical or 
    petroleum cargos. EPA solicits comment on this alternative approach.
        As part of today's proposal, the Agency calculated pollutant 
    loadings for each option in each subcategory, as described in section 
    VIII of this notice. The loadings calculations were used as a parameter 
    for evaluating technology options in each subcategory. The Agency notes 
    that a substantial amount of the toxic pounds-equivalent of pollutants 
    removed in several subcategories are due to the removals of
    
    [[Page 34699]]
    
    a few pesticides found in the raw wastewater at one or two facilities. 
    Specifically, about 90% of the toxic removals estimated for 288 
    indirect dischargers in the truck chemical subcategory are accounted 
    for by 6 pesticides (Azinphos Ethyl, Coumaphos, Disulfoton, EPN, 4,4'-
    DDT, and Dieldrin--note that the latter three have been banned for a 
    number of years); and about 80% of the toxic removals estimated for the 
    38 indirect dischargers in the rail chemical subcategory are accounted 
    for by 3 pesticides (Dieldrin, Simazine, and Strobane). Pesticides are 
    fairly toxic and generally have high toxic weighting factors. 
    Relatively small removals in terms of loadings can result in 
    significant reductions in toxic impacts. Because most of the projected 
    toxic removals for indirect dischargers in the truck and rail chemical 
    subcategories come from a few pesticides, the Agency solicits comment 
    on an alternative regulatory approach that would establish separate 
    subcategories for such facilities which accept tanks containing 
    pesticide-containing cargos for cleaning.
        This approach was discussed at some length by the Small Business 
    Advocacy Review (SBAR) Panel in its consideration of options that might 
    provide relief to small businesses, and was specifically endorsed by 
    SBA. If the Agency were to pursue this approach, it might decide to 
    establish a set of effluent limitations guidelines for a variety of 
    pesticides for any facility that accepts, or potentially accepts, 
    cargos which have transported pesticides. The Agency is concerned, 
    however, that it may be difficult to define a subcategory for 
    pesticide-containing cargos, because the exact source of pesticides 
    found in TEC wastewater samples has often been difficult to establish. 
    Furthermore, if the Agency were to set limits for pesticides, it would 
    need to require monitoring for pesticides, which is generally more 
    expensive than monitoring for the parameters regulated under the 
    current approach. (Note that although pesticides are among the 
    pollutants of concern, the Agency is not currently proposing to 
    establish limits for pesticides; rather the Agency is establishing 
    limits for other pollutants of concern, which it believes will also 
    ensure that treatment adequate to control pesticides is adopted.) Thus, 
    the Agency does not know how many of the estimated 326 indirect 
    dischargers in the truck chemical and rail chemical subcategories would 
    actually benefit from such an approach, and how many might incur higher 
    monitoring costs because they clean some tanks with pesticide residues. 
    EPA requests comment on this issue. EPA would specifically be 
    interested to know whether indirect dischargers in these two 
    subcategories believe such an approach would be workable, and whether 
    there is a significant number of such facilities that do not handle any 
    tanks that might contain pesticide residues. For those facilities that 
    do handle tanks containing pesticide residues, EPA would like to know 
    what percentage of tanks cleaned might contain such residues. EPA might 
    use this information to define a subcategory for facilities with more 
    than a certain percentage of such tanks, in the same way that it is 
    currently defining the chemical subcategories as including facilities 
    for which more than 10% of tanks cleaned had chemical cargos.
        This approach may also result in the Agency pursuing a less 
    stringent regulatory technology option for those facilities which do 
    not accept pesticide containing cargos. The SBAR Panel recommended that 
    EPA request comment on whether the remaining loadings of non-pesticide 
    chemicals for indirect dischargers in the truck and rail subcategories 
    warrant regulation. The Agency is thus soliciting comment on the 
    loading reduction estimates, cost-effectiveness and benefits to the 
    environment and POTWs of non-pesticide chemical removals. Note that in 
    these subcategories in today's notice, EPA is not proposing effluent 
    limitations guidelines and standards for any pesticide, nor is it 
    proposing to establish a subcategory for pesticide cargos. Concern has 
    also been expressed about the representativeness of the samples on 
    which the pesticide removal estimated are based. Because pesticides are 
    highly toxic and thus of particular concern, the Agency modified its 
    screening criteria for including samples in which pesticides were 
    detected in its loadings and removals analysis. In general, in order to 
    ensure that detections are representative of the industry and present 
    at treatable concentrations, contaminants are only included in the 
    analysis if they show up in samples from at least two facilities at 
    concentrations of 5 times the minimum detection level or greater, and 
    are at least 50% removed by the proposed treatment. In contrast, all 
    pesticides that were detected even once, at any level, were included in 
    the analysis. Most of the pesticides accounting for the bulk of 
    estimated toxic removals from indirect dischargers in the truck and 
    rail chemical subcategories would not have been included in the 
    analysis under the standard screening criteria, either because they 
    were detected at only one facility or because they were only detected 
    at close to the minimum detection level, or both. EPA believes, 
    however, that the modified screening criteria for pesticides are 
    appropriate for several reasons. First of all, as already noted, 
    pesticides are highly toxic and thus of particular concern. Second, a 
    relatively small amount of sampling data is available for this 
    industry. In the truck chemical subcategory, for example, only ten 
    samples of raw wastewater were analyzed, so that even a single detect 
    represents 10% of samples, which EPA believes is a significant 
    fraction. Finally, wastes from TEC facilities are highly variable, so 
    that one might expect that many of the contaminants that are 
    potentially of concern would only show up in a single sample, and 
    others might not show up in any samples at all. For these reasons, EPA 
    believes that its modified screening criteria for pesticides are 
    appropriate, its loadings and removals analysis is based on the best 
    available data, and the regulatory limits it has proposed for indirect 
    dischargers in these subcategories, based partly on this analysis, is 
    also appropriate. However, the Agency requests comments on this issue, 
    and any data commenters may be able to provide on the loadings of 
    pesticides, or any other contaminant, and TEC facilities.
    4. Water Use Practices
        TEC facilities use water for cleaning and rinsing as well as for a 
    number of ancillary purposes such as hydrotesting, air pollution 
    control, and process cooling water. Water use varies based on a number 
    of factors including type of tank cleaned, type of cleaning solution 
    utilized, type of cargo last contained in the tank, type of cargo to be 
    transported, and tank capacity. Facilities which clean predominantly 
    tank trucks typically use significant volumes of water for exterior 
    cleaning, whereas facilities which clean rail and barge tanks 
    frequently do little exterior washing. Facilities which clean rail 
    tanks frequently use large volumes of water for tank hydrotesting, 
    whereas tank truck cleaning facilities generate substantially less 
    hydrotesting wastewater. Based on these variations in water use 
    practices among different types of facilities, EPA concluded that the 
    most appropriate method of subcategorization that encompasses water use 
    practices is subcategorization based on the type of tank cleaned and 
    type of cargo cleaned at a facility.
    5. Wastewater Characteristics
        The volumes and pollutant concentrations contained in TEC tank
    
    [[Page 34700]]
    
    interior cleaning wastewater show a large degree of variation among 
    different types of facilities. Wastewater volumes vary greatly based on 
    a number of factors including those cited above. Likewise, the 
    concentration of pollutants present in tank interior cleaning 
    wastewater can vary depending on the type of cargo last hauled, the 
    tank size, the cleaning process utilized and the amount of water used 
    per cleaning operation. Since all of these factors, with the exception 
    of type of tank cleaned and type of cargo cleaned, have been rejected, 
    EPA has concluded that the most appropriate method of subcategorization 
    that encompasses wastewater characteristics is subcategorization based 
    on the type of tank cleaned and type of cargo cleaned at a facility.
    6. Facility Age
        EPA evaluated the age of facilities as a possible means of 
    subcategorization. EPA evaluated the treatment technologies in place as 
    related to the year in which the facility first conducted TEC 
    operations. Based on this evaluation, the Agency concluded that there 
    is little difference in the treatment technologies in use by older 
    facilities (defined as beginning TEC operations before 1980) as 
    compared to those of newer facilities (defined as beginning TEC 
    operations in or after 1980). EPA has tentatively concluded that 
    subcategorization based on age of facilities is not an appropriate 
    means of subcategorization.
    7. Facility Size
        EPA considered subcategorization of the TEC industry on the basis 
    of facility size. Four parameters were identified as relative measures 
    of facility size: number of employees, number of tanks cleaned, 
    wastewater flow and revenue. EPA found that facilities of varying sizes 
    generate similar wastewaters and use similar treatment technologies 
    within the proposed subcategorization approach. EPA is not proposing to 
    subcategorize the industry based on facility size.
    8. Geographical Location
        EPA evaluated the distribution of TEC facilities based on 
    geographic location. In general, TEC facilities tend to be located 
    within the industrialized regions of the country, with relatively high 
    concentrations in the area between Houston and New Orleans and within 
    specific urban areas such as Los Angeles, Chicago, and St. Louis. The 
    major concentrations of rail, truck, and barge cleaning facilities are 
    along the major thoroughfares by rail, road, and inland waterways, 
    respectively. There are no apparent trends of geographic distribution 
    of TEC facilities as related to wastewater characteristics. Based on 
    these analyses, geographic location is not an appropriate means of 
    subcategorization.
    9. Water Pollution Control Technologies
        There are a number of water pollution control technologies in use 
    in the TEC industry. This variety of technologies results from the wide 
    range of pollutants present in TEC wastewater. As discussed previously, 
    the pollutants present in TEC wastewater are based on factors such as 
    the tank type cleaned and the cargos last contained in the tanks. EPA 
    did not consider subcategorization of the industry based solely on the 
    water pollution control technologies in use as a reasonable method of 
    subcategorization. These control technologies are appropriately 
    considered in evaluation technology options and determining effluent 
    limitations.
    10. Treatment Costs
        Treatment costs are dependent upon facility water pollution control 
    technologies and facility wastewater flow rates and facility size. 
    These costs vary with the specific treatment technologies and waste 
    disposal methods employed, and therefore do not apply uniformly across 
    a particular segment of the industry. EPA has tentatively determined 
    that subcategorization of the TEC industry based solely on treatment 
    costs is not an appropriate means of subcategorization.
    11. Non-Water Quality Impacts
        Non-water quality impacts of TEC operations include, among others, 
    impacts from transporting wastes, impacts from disposal of solid 
    wastes, and impacts due to emissions of volatile organics to the air. 
    These impacts vary with the specific treatment technologies and waste 
    disposal methods employed, and therefore do not apply uniformly across 
    a particular segment of the industry. EPA has concluded that 
    subcategorization of the TEC industry based on non-water quality 
    impacts is not an appropriate means of subcategorization.
    
    B. Selection of Subcategorization Approach
    
        Based on its evaluation of above factors, EPA determined that 
    subcategorization of the TEC industry is necessary and that different 
    effluent limitations and pretreatment standards should be developed for 
    subcategories of the industry. EPA concluded that the most appropriate 
    basis for subcategorization of the industry be based on tank type and 
    cargo type cleaned.
        EPA solicits comment on the appropriateness of this 
    subcategorization approach. As mentioned previously, EPA believes it 
    has developed a subcategorization approach which addresses the 
    complexities inherent in this industry. Of particular concern to the 
    Agency is the potential difficulty associated with implementing this 
    rule due to potentially overlapping subcategories. EPA solicits comment 
    regarding the proposed subcategorization and on other subcategorization 
    approaches which may be appropriate.
        EPA realizes that there may be some overlap between transportation 
    sectors, although this is not a great concern because 99 percent of the 
    facilities surveyed cleaned tanks belonging to only one transportation 
    sector.
        EPA also realizes that determining the applicable subcategory of a 
    facility may be somewhat complex, given that many facilities accept a 
    wide range of cargos and commodities which may vary on a daily, 
    monthly, seasonal, or yearly basis.
        EPA is proposing that the definition of each subcategory include a 
    production cutoff. In developing this subcategorization approach, EPA 
    has attempted to strike a balance between several divergent factors. On 
    the one hand, EPA's data collection activities indicate that the 
    wastewater generated from cleaning certain cargos and tank types do not 
    discharge significant quantities of toxic pollutants. This includes 
    wastewater generated from cleaning tank trucks, rail tank cars, and 
    barges containing food cargos; closed top hopper trucks, rail cars, and 
    barges containing dry bulk goods; and rail tank cars and tank trucks 
    containing petroleum cargos. On the other hand, EPA has identified 
    wastewaters that contain toxic pollutants in significant quantities 
    from tank trucks and rail tank cars which transport chemical cargos, 
    and barges which transport chemical and petroleum cargos.
        EPA is proposing to establish effluent limitations guidelines and 
    pretreatment standards for toxic parameters in the Truck/Chemical, 
    Rail/Chemical, and Barge/Chemical & Petroleum Subcategories. In its 
    subcategorization approach, EPA has attempted to establish guidelines 
    and pretreatment standards for toxic parameters for those facilities 
    that generate wastewater containing toxic pollutants. However, EPA also 
    realizes that a facility may generate wastewater from a variety of 
    cargos which do not all belong to one
    
    [[Page 34701]]
    
    classification of food, petroleum, chemical, or dry bulk goods.
        In order to address these concerns, EPA has attempted to classify a 
    facility into one subcategory by establishing a hierarchy of 
    applicability as follows: if 10 percent or more of the tanks cleaned on 
    a yearly basis at a tank truck or rail car facility contain chemical 
    cargos, then that facility is placed in the Truck/Chemical or Rail/
    Chemical Subcategory, and subject to the effluent limitations and 
    pretreatment standards proposed for the Truck/Chemical or Rail/Chemical 
    Subcategory. For a barge facility, if 10 percent or more of the tanks 
    cleaned on a yearly basis contain chemical or petroleum cargos, then 
    that facility is placed in the Barge/Chemical & Petroleum Subcategory 
    and is subject to the effluent limitations proposed for the Barge/
    Chemical & Petroleum Subcategory.
        If a truck or rail facility does not clean more than 10 percent of 
    tanks containing chemical cargos, but does clean more than 10 percent 
    of tanks containing food grade cargos on a yearly basis, then that 
    facility is placed in the Truck/Food or Rail/Food Subcategory. There 
    are no effluent limitations proposed for indirect discharging Truck/
    Food or Rail/Food facilities, but EPA is proposing effluent limitations 
    for conventional pollutants for direct discharging Truck/Food and Rail/
    Food facilities.
        Similarly, if a barge facility does not clean more than 10 percent 
    of tanks containing chemical and/or petroleum cargos, but does clean 
    more than 10 percent of tanks containing food grade cargos on a yearly 
    basis, then that facility is placed in the Barge/Food Subcategory. 
    There are no effluent limitations proposed for indirect discharging 
    Barge/Food facilities, but EPA is proposing effluent limitations for 
    conventional pollutants for direct discharging Barge/Food facilities.
        Remaining rail and truck facilities which clean more than 80 
    percent of tanks containing petroleum cargos on a yearly basis have 
    been placed in the Truck/Petroleum and Rail/Petroleum Subcategories. 
    Facilities which clean hopper tanks have been placed in the Truck/
    Hopper, Rail/Hopper, or Barge/Hopper Subcategories. EPA is not 
    proposing to regulate wastewater discharged from the Truck/Petroleum 
    and Rail/Petroleum, and Truck/Hopper, Rail/Hopper, and Barge/Hopper 
    Subcategories.
        EPA is not proposing to regulate toxic parameters for facilities 
    that clean tanks that have transported only petroleum, food, or dry 
    bulk cargos, with the exception of barge facilities that clean tanks 
    containing petroleum cargos.
        The Agency believes that this proposed subcategorization approach 
    would allow a facility in a subcategory which is not subject to 
    regulation of toxic parameters the flexibility to accept a variety of 
    cargos without necessarily needing to be re-classified in a different 
    subcategory, and therefore, be subject to a different set of effluent 
    limitations. By establishing such a production cutoff, EPA believes 
    that the toxic characteristics of the wastewater will not vary 
    considerably from facilities that perform 80 to 100 percent of its 
    operations within the confines of one subcategory. In this manner, EPA 
    believes that a facility within one subcategory will be allowed the 
    flexibility to clean transportation equipment that contained different 
    types of cargos without discharging substantial quantities of toxic 
    pollutants. EPA solicits comment on the hierarchy of applicability that 
    EPA is proposing as the basis for subcategorization.
        From the possible combinations of tank types and cargos last 
    hauled, EPA proposes subcategorization of the TEC industry into 11 
    subcategories. The tank type classifications include: (1) tank trucks 
    and intermodal tank containers (2) rail tank cars (3) inland tank 
    barges and ocean/sea tankers (4) closed-top hopper trucks (5) closed-
    top hopper rail cars and (6) closed-top hopper barges. A description of 
    each of these tank type classifications is presented in Appendix A of 
    this notice. Containers defined as drums or Intermediate Bulk 
    Containers (IBCs) are proposed not to be covered by this guideline.
        The cargo type classifications used as a basis for 
    subcategorization include: (1) petroleum; (2) food grade; (3) dry bulk; 
    and (4) chemical. A description of the cargo type classifications is 
    provided below.
    
    Petroleum
    
        Petroleum cargos include the products of the fractionation or 
    straight distillation of crude oil, redistillation of unfinished 
    petroleum derivatives, cracking, or other refining processes. Petroleum 
    cargos also include products obtained from the refining or processing 
    of natural gas and coal. Specific examples of petroleum products 
    include but are not limited to: asphalt; benzene; coal tar; crude oil; 
    cutting oil; ethyl benzene; diesel fuel; fuel additives; fuel oils; 
    gasoline; greases; heavy, medium, and light oils; hydraulic fluids, jet 
    fuel; kerosene; liquid petroleum gases (LPG) including butane and 
    propane; lubrication oils; mineral spirits; naphtha; olefin, paraffin, 
    and other waxes; tall oil; tar; toluene; xylene; and waste oil.
    
    Food Grade
    
        ``Food grade'' cargos include edible and non-edible food grade 
    products such as corn syrup, sugar, juice, soybean oil, beverages, and 
    animal and vegetable oils.
    
    Dry Bulk
    
        The dry bulk classification includes closed-top hoppers that 
    transport dry bulk products such as fertilizers, grain, and coal.
    
    Chemical
    
        Chemical cargos are defined to include but are not limited to the 
    following cargos: latex, rubber, plastics, plasticizers, resins, soaps, 
    detergents, surfactants, agricultural chemicals and pesticides, 
    hazardous waste, organic chemicals including: alcohols, aldehydes, 
    formaldehydes, phenols, peroxides, organic salts, amines, amides, other 
    nitrogen compounds, other aromatic compounds, aliphatic organic 
    chemicals, glycols, glycerines, and organic polymers; refractory 
    organic compounds including: ketones, nitriles, organo-metallic 
    compounds containing chromium, cadmium, mercury, copper, zinc; and 
    inorganic chemicals including: aluminum sulfate, ammonia, ammonium 
    nitrate, ammonium sulfate, and bleach. In the development of this 
    regulation, EPA has considered any cargo not specifically defined as 
    food, petroleum, or dry bulk good as a ``chemical'' cargo.
        Based on tank type and cargo type classifications described above, 
    EPA is proposing to subcategorize the TEC industry into the following 
    11 subcategories. A detailed explanation of each of these subcategories 
    is provided below:
    
    Subcategory A: Truck/Chemical
    
        Subcategory A would apply to TEC facilities that clean tank trucks 
    and intermodal tank containers where 10 percent or more of the total 
    tanks cleaned at that facility in an average year contained chemical 
    cargos.
    
    Subcategory B: Rail/Chemical
    
        Subcategory B would apply to TEC facilities that clean rail tank 
    cars where 10 percent or more of the total tanks cleaned at that 
    facility in an average year contained chemical cargos.
    
    Subcategory C: Barge/Chemical & Petroleum
    
        Subcategory C would apply to TEC facilities that clean tank barges 
    or
    
    [[Page 34702]]
    
    ocean/sea tankers where 10 percent or more of the total tanks cleaned 
    at that facility in an average year contained chemical and/or petroleum 
    cargos.
    
    Subcategory D: Truck/Petroleum
    
        Subcategory D would apply to TEC facilities that clean tank trucks 
    and intermodal tank containers where 80 percent or more of the total 
    tanks cleaned at that facility in an average year contained petroleum 
    cargos, so long as that facility is not in Subcategory A: Truck/
    Chemical or Subcategory F: Truck/Food.
    
    Subcategory E: Rail/Petroleum
    
        Subcategory E would apply to TEC facilities that clean rail tank 
    cars where 80 percent or more of the total tanks cleaned at that 
    facility in an average year contained petroleum cargos, so long as that 
    facility is not in Subcategoy B: Rail/Chemical or Subcategory G: Rail/
    Food.
    
    Subcategory F: Truck/Food
    
        Subcategory F would apply to TEC facilities that clean tank trucks 
    and intermodal tank containers where 10 percent or more of the total 
    tanks cleaned at that facility in an average year contained food grade 
    cargos, so long as that facility does not clean 10 percent or more of 
    tanks containing chemical cargos. If 10 percent or more of the total 
    tanks cleaned at that facility in an average year contained chemical 
    cargos, then that facility is in Subcategoy A: Truck/Chemical.
    
    Subcategory G: Rail/Food
    
        Subcategory G would apply to TEC facilities that clean rail tank 
    cars where 10 percent or more of the total tanks cleaned at that 
    facility in an average year contained food grade cargos, so long as 
    that facility does not clean 10 percent or more of tanks containing 
    chemical cargos. If 10 percent or more of the total tanks cleaned at 
    that facility in an average year contained chemical cargos, then that 
    facility is in Subcategoy B: Rail/Chemical.
    
    Subcategory H: Barge/Food
    
        Subcategory H would apply to TEC facilities that clean tank barges 
    or ocean/sea tankers where 10 percent or more of the total tanks 
    cleaned at that facility in an average year contained food grade 
    cargos, so long as that facility does not clean 10 percent or more of 
    tanks containing chemical cargos. If 10 percent or more of the total 
    tanks cleaned at that facility in an average year contained chemical 
    and/or petroleum cargos, then that facility is in Subcategory C: Barge 
    Chemical & Petroleum.
    
    Subcategory I: Truck/Hopper
    
        Subcategory I would apply to TEC facilities that clean closed-top 
    hopper trucks which transport dry bulk commodities.
    
    Subcategory J: Rail/Hopper
    
        Subcategory J would apply to TEC facilities that clean closed-top 
    hopper rail cars which transport dry bulk commodities.
    
    Subcategory K: Barge/Hopper
    
        Subcategory K would apply to TEC facilities that clean closed-top 
    hopper barges which transport dry bulk commodities.
    
    VII. Wastewater Generation and Characteristics
    
        Wastewater generated by the industry includes water and steam used 
    to clean the tank interiors, prerinse solutions, chemical cleaning 
    solutions, final rinse solutions, tank exterior washing wastewater, 
    boiler blowdown, tank hydrotesting wastewater, safety equipment 
    cleaning rinsate, and TEC-contaminated storm water. Of the facilities 
    that discharge TEC wastewater, the majority (97 percent) discharge 
    their wastewater to publicly owned treatment works (POTWs). The 
    majority of the barge facilities (77 percent) discharge directly to 
    U.S. surface waters.
        Primary sources of pollutants in TEC wastewater include heels and 
    cleaning solutions. Heel is residual cargo remaining in a tank or 
    container following unloading, delivery, or discharge of the 
    transported cargo and is the primary source of pollutants in TEC 
    wastewater. Water-soluble heels that are compatible with the facility's 
    wastewater treatment system and the conditions of the facility's 
    wastewater discharge permit are often combined with other wastewater 
    for treatment and discharge at the facility. Incompatible heels are 
    drained and segregated into drums or tanks for disposal or reuse by 
    alternate means, which may include reuse onsite, return to consignee, 
    sale to a reclamation facility, land filling, or incineration. However, 
    even when the heel is drained, residual cargo adheres to the tank or 
    container interior, and is removed by tank cleaning operations and 
    ultimately discharged in TEC wastewater.
        Pollutants contained in heels are dependent upon the constituents 
    contained in the cargos transported. Based on responses to the Detailed 
    Questionnaire, tank truck cleaning facilities reported cleaning at 
    least 429 unique cargos, rail tank car cleaning facilities reported 
    cleaning at least 159 unique cargos, and tank barge cleaning facilities 
    reported cleaning at least 111 unique cargos.
        Cleaning solutions are another primary source of pollutants in TEC 
    wastewater. TEC facilities commonly use the following four types of 
    chemical cleaning solutions: (1) acid solution; (2) caustic solution; 
    (3) detergent solution; and (4) presolve solution. Acid solutions 
    typically comprise hydrofluoric and/or phosphoric acid and water. Acid 
    solutions are also used as metal brighteners on aluminum and stainless 
    steel tank exteriors. Caustic solutions typically comprise sodium 
    hydroxide and water. The most common components of detergent solutions 
    are sodium metasilicate and phosphate-based surfactants. Some 
    facilities use off-the-shelf brands of detergent solutions such as 
    Tide, Arm & Hammer, and Pine Power. 
    Often, concentrated detergents (``boosters''), such as glycol ethers 
    and esters, are added to acid and caustic solutions to improve their 
    effectiveness. Presolve solutions usually consist of diesel fuel, 
    kerosene, or other petroleum-based solvent. Other miscellaneous 
    cleaning solutions used by the TEC industry include passivation agents 
    (oxidation inhibitors), odor controllers such as citrus oils, and 
    sanitizers.
        Some TEC facilities commingle spent cleaning solutions with TEC 
    wastewater, while other facilities dispose of spent cleaning solutions 
    off site. However, even when spent cleaning solutions are not 
    discharged with TEC wastewater, residual cleaning solution adheres to 
    the tank or container interior and is removed during tank rinses and 
    ultimately discharged in TEC wastewater.
        TEC operations or control technologies that minimize the amount of 
    heel remaining in the tank prior to starting TEC operations or that 
    reduce the use or toxicity of chemical cleaning solutions significantly 
    reduce the pollutant loading in TEC wastewater. EPA estimates, based on 
    data collected during EPA's sampling program, that facilities 
    implementing heel and cleaning solution pollution prevention practices 
    generate one half to an order of magnitude less wastewater pollutant 
    loadings than facilities that do not implement these practices.
        EPA conducted 20 sampling episodes at 18 facilities representative 
    of the variety of facilities in the TEC industry (2 facilities were 
    sampled twice). As part of this sampling program, EPA routinely 
    analyzed wastewater samples for conventional, priority toxic, and
    
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    nonconventional pollutants. Raw wastewater streams sampled typically 
    comprised TEC wastewater commingled with tank exterior cleaning 
    wastewater, TEC-contaminated storm water, tank hydrotesting wastewater, 
    and other wastewater streams. Additional details concerning EPA's 
    sampling program, including the types of facilities sampled, are 
    provided in Section V.E.
        EPA detected 330 of 478 pollutants analyzed for in TEC wastewaters. 
    Ninety of the 126 priority toxic pollutants analyzed were detected. 
    Detected pollutants vary by subcategory and include the conventional 
    pollutants oil and grease (analyzed as hexane extractable materials 
    (HEM)), 5-day biochemical oxygen demand (BOD5), total 
    suspended solids (TSS), and pH; certain priority toxic pollutants; and 
    certain nonconventional pollutants.
        In its analysis of the industry, EPA sampled one facility in the 
    Truck/Petroleum Subcategory. This facility treated only final rinse 
    wastewater on-site. Initial rinses and other TEC wastewaters were 
    contract hauled for off-site treatment and were therefore not included 
    in the sampling performed by EPA. There was no additional data provided 
    by the industry on raw TEC wastewater characteristics. EPA therefore 
    reviewed other sources of raw wastewater characterization data in order 
    to determine whether data could be transferred from other sources to 
    characterize TEC wastewater for the Truck/Petroleum and Rail/Petroleum 
    Subcategories. One facility sampled in support of the Centralized Waste 
    Treatment effluent guideline accepted only oily wastewater for 
    treatment. The wastewater consisted of wastewater contaminated with 
    lube oils and other petroleum products. Additionally, the sources of 
    oily wastewater which comprised the sampled wastestream closely matched 
    the types of commodities cleaned by the sampled TEC facility. 
    Therefore, the sampling data obtained from the Centralized Waste 
    Treatment Industry was used to characterize TEC wastewater for the 
    Truck/Petroleum and Rail/Petroleum Subcategories in addition to the TEC 
    sampled facility.
        Listed below are pollutants identified in all TEC raw wastewater 
    characterization samples collected and analyzed by EPA for each 
    subcategory or subcategory grouping. These pollutants have been found 
    in raw wastewater but have not necessarily been identified as 
    pollutants of concern for the industry. See Section 6.0 of the 
    Technical Development Document for a more comprehensive summary of the 
    specific pollutants detected and the mean and range of pollutant 
    concentrations by subcategory.
    
    Truck/Chemical Subcategory
    
         Conventional pollutants: BOD5, TSS, Oil and 
    Grease, and pH;
         Priority toxic pollutants: methylene chloride, copper, 
    nickel, and zinc; and
         Nonconventional pollutants: acetone, benzoic acid, 
    aluminum, barium, boron, calcium, iron, magnesium, manganese, 
    molybdenum, phosphorus, potassium, sodium, strontium, sulfur, titanium, 
    octachlorodibenzo-p-dioxin, adsorbable organic halides (AOX), ammonia 
    as nitrogen, chemical oxygen demand (COD), chloride, fluoride, nitrate/
    nitrite, surfactants (MBAS), total dissolved solids (TDS), total 
    organic carbon (TOC), total phosphorus, and volatile residue.
    
    Rail/Chemical Subcategory
    
         Conventional pollutants: BOD5, TSS, Oil and 
    Grease, and pH;
         Priority toxic pollutants: toluene, arsenic, chromium, 
    copper, nickel, zinc, tetrachlorodibenzo-p-dioxin and 
    tetrachlorodibenzofuran.
         Nonconventional pollutants: n-eicosane, n-octadecane, 
    aluminum, barium, boron, calcium, cobalt, iron, magnesium, manganese, 
    phosphorus, potassium, silicon, sodium, strontium, sulfur, titanium, 
    AOX, ammonia as nitrogen, COD, chloride, fluoride, silica-gel hexane 
    extractable material (SGT-HEM), MBAS, TDS, TOC, total phenols, total 
    phosphorus, and volatile residue.
    
    Barge/Chemical and Petroleum Subcategory
    
         Conventional pollutants: BOD5, TSS, Oil and 
    Grease, and pH;
         Priority toxic pollutants: benzene, ethylbenzene, toluene, 
    naphthalene, copper, nickel, zinc, tetrachlorodibenzo-p-dioxin and 
    tetrachlorodibenzofuran.
         Nonconventional pollutants: acetone, o-+ p-xylene, 2-
    methylnaphthalene, n-docosane, n-dodecane, n-eicosane, n-hexadecane, n-
    octadecane, n-tetradecane, styrene, malathion, parathion (ethyl), 
    aluminum, barium, boron, calcium, hexavalent chromium, iron, magnesium, 
    manganese, potassium, sodium, strontium, sulfur, AOX, ammonia as 
    nitrogen, COD, chloride, fluoride, nitrate/nitrite, SGT-HEM, MBAS, TOC, 
    total phenols, total phosphorus, and total sulfide.
    
    Food Grade Subcategories
    
         Conventional pollutants: BOD5, TSS, and pH;
         Priority toxic pollutants: none; and
         Nonconventional pollutants: aluminum, barium, calcium, 
    europium, iron, magnesium, manganese, neodymium, niobium, silicon, 
    sodium, strontium, ammonia as nitrogen, COD, chloride, fluoride, MBAS, 
    TDS, TOC, total phenols, total phosphorus, total sulfide, and volatile 
    residue.
    
    Petroleum Subcategories
    
         Conventional pollutants: BOD5, Oil and Grease, 
    TSS, and pH;
         Priority toxic pollutants: bis(2-ethylhexyl)phthalate, and 
    zinc; and
         Nonconventional pollutants: acetone, n-eicosane, n-
    octacosane, n-octadecane, n-tetradecane, aluminum, barium, boron, 
    calcium, holmium, iron, magnesium, manganese, molybdenum, phosphorus, 
    potassium, silicon, sodium, strontium, sulfur, tantalum, ammonia as 
    nitrogen, COD, chloride, fluoride, TDS, TOC, and total phosphorus.
    
    Hopper Subcategories
    
         Conventional pollutants: BOD5, TSS, and pH;
         Priority toxic pollutants: bis(2-ethylhexyl)phthalate, 
    arsenic, beryllium, cadmium, chromium, copper, nickel, silver, and 
    zinc; and
         Nonconventional pollutants: aluminum, calcium, iron, 
    magnesium, phosphorus, potassium, sodium, sulfur, ammonia as nitrogen, 
    COD, chloride, fluoride, TDS, TOC, and total phosphorus.
    
    VIII. Development of Effluent Limitations Guidelines and Standards
    
    A. Description of Available Technologies
    
        There are three major approaches currently used by the TEC industry 
    to improve effluent quality: (1) cleaning process technology changes 
    and controls to prevent or reduce the generation of wastewater 
    pollutants; (2) flow reduction technologies to increase pollutant 
    concentrations and the efficiency of treatment system pollutant 
    removal; and (3) end-of-pipe wastewater treatment technologies to 
    remove pollutants from TEC wastewater prior to discharge. These 
    approaches and specific available technologies within these approaches 
    are described in the following subsections.
    1. Pollution Prevention Controls
        EPA has defined pollution prevention as source reduction and other 
    practices that reduce or eliminate the formation of pollutants. Source 
    reduction includes any practices that reduce the amount of any 
    hazardous substance or pollutant entering any waste stream or otherwise 
    released into the environment, or any practices that reduce the hazards 
    to public health and the environment associated with the release of 
    such
    
    [[Page 34704]]
    
    pollutants. The principal pollution prevention controls applicable to 
    the TEC industry are the use of dedicated tanks, heel reduction 
    techniques, and reduction in the amount or toxicity of chemical 
    cleaning solutions.
        a. Use of dedicated tanks. Tanks dedicated to hauling a single 
    cargo (e.g., gasoline) do not require, or require less frequent, tank 
    cleaning between loads. Use of dedicated tanks eliminates the 
    generation of tank cleaning wastewater and associated pollutant 
    loading.
        b. Heel reduction. Heel (residual cargo remaining in tanks 
    following unloading) is the primary source of pollutants in TEC 
    wastewater. Heel reduction techniques include the following: (1) 
    refusal to accept tanks with excess heel; (2) assessment of fees for 
    excess heel; (3) use of steam in tank interiors to lower the viscosity 
    of heels for improved draining; (4) manual use of squeegees to move 
    heel toward valve openings; (5) cold or hot water prerinses to enhance 
    heel removal; (6) heel recycle or reuse; and (7) heel disposal rather 
    than commingling and discharging with TEC wastewater.
        c. Reduction in the amount and toxicity of chemical cleaning 
    solutions. Chemical cleaning solutions are the second major source of 
    pollutants in TEC wastewater. Chemical cleaning solution reduction 
    techniques include the following: (1) recirculation and reuse of 
    solutions; (2) use of prerinses to extend cleaning solution 
    effectiveness; (3) increased use of steam cleaning and other cleaning 
    processes that do not include chemical cleaning solutions; (4) solution 
    disposal rather than being commingled and discharged with TEC 
    wastewater; and (5) substitution with less toxic cleaning solutions.
    2. Flow Reduction Technologies
        Flow reduction technologies applicable to the TEC industry reduce 
    the amount of fresh water required for tank cleaning through cleaning 
    process modifications and/or recycle and reuse of process wastewaters 
    to TEC or other processes. Flow reduction technologies applicable to 
    the TEC industry include the use of high-pressure/low-volume cleaning 
    equipment, TEC water use monitoring, equipment monitoring programs, dry 
    cleaning, cascading tank cleaning, and wastewater recycle and reuse.
        a. High-pressure/low-volume cleaning equipment. High-pressure (up 
    to 1,000 psi) delivery of water washes, cleaning solutions, and rinses 
    can clean as efficiently as low-pressure delivery while requiring 
    significantly less volume of water or cleaning solutions.
        b. TEC water use monitoring. Careful monitoring of TEC water use 
    can ensure that the minimum adequate amount of water is used to clean 
    tank interiors. Visual inspection may be used to determine an 
    appropriate duration and amount of water required for cleaning. 
    Alternatively, cleaning personnel can use predetermined cleaning times 
    and amounts of water to clean specific tank type and cargo type 
    combinations based on experience.
        c. Equipment monitoring program. Preventative maintenance and 
    periodic inspection of cleaning equipment such as pumps, hoses, 
    nozzles, and water and cleaning solution storage tanks can 
    significantly reduce fresh water requirements by eliminating water 
    waste.
        d. Cleaning without use of water. Cleaning personnel may enter the 
    tank to shovel or sweep dry-bulk cargos or mop or squeegee liquid 
    cargos. Mechanical devices are also used to vibrate hoppers to improve 
    heel removal. Depending on the effectiveness of these dry cleaning 
    processes, the need for subsequent tank cleaning with water may be 
    eliminated. At a minimum, these techniques will reduce the amount of 
    water and cleaning solutions required to clean the tank interior.
        e. Cascade tank cleaning. ``Cascade'' tank cleaning processes 
    involve the use of fresh water for final tank rinses with recycle and 
    reuse of final rinse wastewater in initial rinses. This technique uses 
    water at least twice prior to discharge or disposal.
        f. Wastewater recycle and reuse. Water recycle and reuse techniques 
    reduce or eliminate the need for fresh process water. Wastewater 
    streams most commonly recycled and reused in TEC processes include tank 
    interior cleaning wastewater, hydrotesting wastewater, uncontaminated 
    storm water, and non-contact cooling water. These water sources 
    typically do not require extensive treatment prior to recycle and 
    reuse. Tank interior cleaning wastewater generated by cleaning tanks 
    used to transport petroleum products can be recycled and reused in TEC 
    processes after treatment by oil/water separation and activated carbon 
    treatment. Wastewater generated by cleaning tanks that last transported 
    chemical products generally requires more extensive treatment prior to 
    recycle and reuse in TEC processes.
    3. End-of-Pipe Wastewater Treatment Technologies
        End-of-pipe wastewater treatment includes physical, chemical, and 
    biological processes that remove pollutants from TEC wastewater prior 
    to discharge to a receiving stream or POTW. Typical end-of-pipe 
    treatment currently used by the TEC industry includes pretreatment and 
    primary treatment. Facilities that practice extensive water and 
    wastewater recycle and reuse or that discharge TEC wastewater directly 
    to surface waters may also operate biological and/or advanced treatment 
    units. Use of treatment technologies by the TEC industry is presented 
    as the percentage of direct or indirect discharging facilities that use 
    the technologies.
        a. Oil/water separation. Approximately 36 percent of TEC facilities 
    use oil/water separation to remove oil and grease. The most common type 
    of oil/water separator used by TEC facilities is an oil skimmer. 
    Coalescing and corrugated plate separators are also used.
        b. Gravity settling. Gravity settling or sedimentation removes 
    suspended solids from TEC process wastewater. Approximately 57 percent 
    of TEC facilities use gravity settling.
        c. Equalization. Equalization provides wastewater retention time to 
    homogenize wastewater to control fluctuations in flow and pollutant 
    characteristics, reduce the size and cost of subsequent treatment 
    units, and improve the efficiency of subsequent treatment units. 
    Approximately 42 percent of TEC facilities use equalization.
        d. pH adjustment. Many treatment technologies used by the TEC 
    industry are sensitive to pH. For example, chemical precipitation 
    requires a relatively high pH while biological treatment requires a 
    neutral pH. In addition, pH adjustment may also be required to meet 
    permit conditions for wastewater discharge. Approximately 44 percent of 
    TEC facilities use pH adjustment.
        e. Grit removal. Grit removal involves the use of a settling 
    chamber to remove heavy, suspended material from wastewater. This is 
    typically used at the headworks of a treatment system to remove larger 
    particles which may damage pumps or treatment equipment. Approximately 
    four percent of TEC facilities use grit removal.
        f. Coagulation/Flocculation. Coagulation involves the addition of a 
    ``coagulant,'' such as an electrolyte or polymer, to destabilize 
    colloidal and fine suspended matter. Flocculation involves the 
    agglomeration of destabilized particles into flocs for subsequent 
    removal by gravity settling in a clarifier. Approximately 24 percent of 
    TEC facilities use coagulation/flocculation.
    
    [[Page 34705]]
    
        g. Chemical precipitation/separation. Chemical precipitation 
    removes dissolved pollutants from wastewater. Precipitation agents, 
    such as polyaluminum chloride, ferric chloride, and lime, work by 
    reacting with pollutant cations (e.g., metals) and some anions to 
    convert them into an insoluble form for subsequent removal by gravity 
    settling in a clarifier. The pH of the wastewater also affects how much 
    pollutant mass is precipitated, as pollutants precipitate more 
    efficiently at different pH ranges. Coagulation/flocculation may also 
    be used to assist particle agglomeration and settling. Approximately 
    six percent of TEC facilities use chemical precipitation/separation.
        h. Clarification. Approximately 23 percent of TEC facilities use 
    clarification as either a pre- or post-treatment step to remove 
    settleable solids, free oil and grease, and other floating material. 
    Primary clarifiers remove settleable solids from raw wastewater or 
    wastewater treated by coagulation/flocculation; secondary clarification 
    is used in activated sludge systems to remove biomass. Clarifiers 
    consist of settling tanks commonly equipped with a sludge scraper 
    mounted on the floor of the clarifier to rake sludge into a sump for 
    removal to sludge handling equipment. The bottom of the clarifier may 
    be sloped to facilitate sludge removal.
        i. Filtration. Filtration removes solids from wastewater by passing 
    the wastewater through a material that retains the solids on or within 
    itself. A wide variety of filter types are used by the TEC industry 
    including media filters (e.g., sand, gravel, charcoal), bag filters, 
    and cartridge filters. Approximately 24 percent of TEC facilities use 
    filtration technologies.
        j. Sludge dewatering. Sludge dewatering reduces sludge volume by 
    decreasing its water content, thereby substantially reducing sludge 
    disposal costs. Sludge dewatering technologies used by TEC facilities 
    include sludge drying beds, filter presses, rotary vacuum filters, and 
    centrifuges. Approximately 28 percent of TEC facilities use sludge 
    dewatering.
        k. Dissolved air flotation. Dissolved air flotation devices 
    introduce gas bubbles into wastewater which attach to suspended 
    particles such as free and dispersed oil and grease, suspended solids, 
    and some dissolved pollutants, causing them to float. Floating material 
    is removed from the surface by rakes. Approximately 25 percent of TEC 
    facilities use dissolved air flotation.
        l. Biological oxidation. Biological oxidation involves the 
    biological conversion of dissolved and colloidal organics into biomass, 
    gases, and other end products. Activated sludge systems, consisting of 
    an aeration basin, a secondary clarifier, and a sludge recycle line, 
    are the most commonly used biological oxidation systems in the TEC 
    industry. Aerated stabilization basins and anaerobic technologies are 
    also used. Approximately nine percent of TEC facilities use biological 
    oxidation.
        m. Chemical oxidation. Chemical oxidation involves the addition of 
    oxidants such as hydrogen peroxide to chemically oxidize toxic 
    pollutants to form less toxic constituents. Approximately two percent 
    of TEC facilities use chemical oxidation.
        n. Activated carbon adsorption. Activated carbon removes pollutants 
    from wastewater by physical and chemical forces that bind the 
    constituents to the carbon surface. In general, pollutants with low 
    water solubility, high molecular weight, and those containing certain 
    chemical structures such as aromatic functional groups are most 
    amenable to treatment by activated carbon adsorption. Less than one 
    percent of TEC facilities use activated carbon adsorption.
        o. Membrane filtration. Membrane filtration uses a pressure-driven, 
    semipermeable membrane to separate suspended, colloidal, and dissolved 
    solutes from wastewater. The size of pores in the membrane is selected 
    based on the type of contaminant to be removed. Types of membrane 
    filtration technologies used by the TEC industry include 
    microfiltration, ultrafiltration, and reverse osmosis. A relatively 
    large pore size is used to remove precipitates or suspended materials, 
    whereas a relatively small pore size is used to remove inorganic salts 
    or organic molecules. Less than one percent of TEC facilities use 
    membrane filtration.
    
    B. Technology Options Considered for Basis of Regulation
    
        This section explains how EPA selected the effluent limitations and 
    standards proposed today for each of the TEC subcategories proposed for 
    regulation. To determine the technology basis and performance level for 
    the proposed regulations, EPA developed a database consisting of daily 
    influent and effluent data collected during EPA's wastewater sampling 
    program. This database is used to support the BPT, BCT, BAT, NSPS, 
    PSES, and PSNS effluent limitations and standards.
        The effluent limitations and pretreatment standards EPA is 
    proposing to establish today are based on well-designed, well-operated 
    treatment systems. Below is a summary of the technology bases for the 
    proposed effluent limitations and pretreatment standards in each 
    subcategory. When final guidelines are promulgated, a facility is free 
    to use any combination of wastewater treatment technologies and 
    pollution prevention strategies at the facility so long as the 
    numerical discharge limits are achieved.
        In developing the regulatory options for proposing limitations and 
    pretreatment standards for the TEC industry, EPA utilized technology 
    bases from the wastewater treatment technologies and the pollution 
    prevention technologies described in Section VIII.A.
        EPA incorporated the utilization of two common practices into the 
    technology options for all subcategories. The first is good heel 
    removal and management practices which prevent pollutants from entering 
    waste streams. These practices may reduce wastewater treatment system 
    capital and annual costs due to reduced wastewater pollutant loadings 
    and may provide a potential to recover/reuse valuable product. The 
    majority of TEC facilities currently operate good heel removal and 
    management practices. Because of the many benefits of these practices, 
    and a demonstrated trend in the TEC industry to implement these 
    practices, EPA believes that the TEC industry will have universally 
    implemented good heel removal and management practices prior to 
    implementation of TEC effluent guidelines.
        The second common element is good water conservation practices 
    which reduce the amount of wastewater generated. Good water 
    conservation will improve wastewater treatment performance efficiency, 
    reduce wastewater treatment system capital and annual costs, and reduce 
    water usage and sewer fees. EPA considered good water conservation 
    practices to be represented by the median tank interior cleaning 
    wastewater volume discharged per tank cleaning (including commingled 
    non-TEC wastewater streams not easily segregated) for each subcategory. 
    This volume is referred to as the ``regulatory flow'' for each 
    subcategory. For the 50 percent of facilities not currently meeting the 
    regulatory flow, a flow reduction technology was costed. Flow reduction 
    technologies include operator training, new spinners, and new cleaning 
    systems.
        In assessing the costs and loads for each regulatory option, EPA 
    considered the treatment in place at each facility potentially affected 
    by the regulation. In cases where the facility had treatment in place, 
    that facility was ``given credit''
    
    [[Page 34706]]
    
    for each treatment unit currently in place that was a part of EPA's 
    proposed treatment option. That facility was then assumed not to incur 
    additional costs for the installation of that particular unit. Often, a 
    facility had in place a treatment unit that was similar, but not 
    identical to, the treatment option proposed. In these cases, EPA 
    evaluated the existing treatment and gave credit for similar treatment 
    systems.
        The following subsections discuss the regulatory options that were 
    considered for BPT, BCT, BAT, NSPS, PSES and PSNS. The Agency solicits 
    comment on alternative treatment technologies not considered by EPA 
    which may attain similar treatment removal efficiencies but that may be 
    less expensive to install and operate.
    1. BPT Technology Options Considered and Selected
        a. Introduction. EPA today proposes BPT effluent limitations for 
    the following subcategories for the TEC Point Source Category: Truck/
    Chemical, Rail/Chemical, Barge/Chemical & Petroleum, and Truck/Food, 
    Rail/Food, and Barge/Food. The BPT effluent limitations proposed today 
    would control identified conventional, priority, and non-conventional 
    pollutants when discharged from TEC facilities. For further discussion 
    on the basis for the limitations and technologies selected see the 
    Technical Development Document.
        As previously discussed, Section 304(b)(1)(A) of the CWA requires 
    EPA to identify effluent reductions attainable through the application 
    of ``best practicable control technology currently available for 
    classes and categories of point sources.'' The Senate Report for the 
    1972 amendments to the CWA explained how EPA must establish BPT 
    effluent reduction levels. Generally, EPA determines BPT effluent 
    levels based upon the average of the best existing performances by 
    plants of various sizes, ages, and unit processes within each 
    industrial category or subcategory. In industrial categories where 
    present practices are uniformly inadequate, however, EPA may determine 
    that BPT requires higher levels of control than any currently in place 
    if the technology to achieve those levels can be practicably applied. 
    See A Legislative History of the Federal Water Pollution Control Act 
    Amendments of 1972, U.S. Senate Committee of Public Works, Serial No. 
    93-1, January 1973, p. 1468.
        In addition, CWA Section 304(b)(1)(B) requires a cost assessment 
    for BPT limitations. In determining the BPT limits, EPA must consider 
    the total cost of treatment technologies in relation to the effluent 
    reduction benefits achieved. This inquiry does not limit EPA's broad 
    discretion to adopt BPT limitations that are achievable with available 
    technology unless the required additional reductions are ``wholly out 
    of proportion to the costs of achieving such marginal level of 
    reduction.'' See Legislative History, op. cit. p. 170. Moreover, the 
    inquiry does not require the Agency to quantify benefits in monetary 
    terms. See e.g. American Iron and Steel Institute v. EPA, 526 F. 2d 
    1027 (3rd Cir. 1975).
        In balancing costs against the benefits of effluent reduction, EPA 
    considers the volume and nature of expected discharges after 
    application of BPT, the general environmental effects of pollutants, 
    and the cost and economic impacts of the required level of pollution 
    control. In developing guidelines, the Act does not require or permit 
    consideration of water quality problems attributable to particular 
    point sources, or water quality improvements in particular bodies of 
    water. Therefore, EPA has not considered these factors in developing 
    the limitations being proposed today. See Weyerhaeuser Company v. 
    Costle, 590 F.2d 1011 (D.C. Cir. 1978).
        EPA identified relatively few direct discharging facilities for 
    most subcategories in the TEC industry as compared to the number of 
    indirect discharging facilities. However, the Agency concluded that 
    direct discharging facilities are similar to indirect discharging 
    facilities in terms of types of tanks cleaned, types of commodities 
    cleaned, water use, and wastewater characteristics. With respect to 
    existing end-of-pipe wastewater treatment in place, direct discharging 
    facilities typically operate biological treatment in addition to 
    physical/chemical treatment technologies typically operated by indirect 
    discharging facilities.
        b. Truck/Chemical Subcategory. The Agency's engineering assessment 
    of BPT consisted of the following options:
         Option I: Flow Reduction, Equalization, Oil/Water 
    Separation, Chemical Oxidation, Neutralization, Coagulation, 
    Clarification, Biological Treatment, and Sludge Dewatering. Option I 
    demonstrated treatment efficiency of 57 percent or greater for all 
    organic pollutants, 57 percent or greater for all metals, and 92 
    percent or greater for all conventional pollutants present in Truck/
    Chemical Subcategory wastewater. All existing Truck/Chemical 
    Subcategory facilities received credit in EPA's costing model for 
    equalization, coagulation/clarification, and biological treatment in-
    place, sixty-six percent received credit for existing sludge 
    dewatering, and no facilities received credit for existing oil/water 
    separation. (Oil/water separation was characterized at an indirect 
    discharge Truck/Chemical Subcategory facility).
         Option II: Flow Reduction, Equalization, Oil/Water 
    Separation, Chemical Oxidation, Neutralization, Coagulation, 
    Clarification, Biological Treatment, Activated Carbon Adsorption, and 
    Sludge Dewatering. Option II is equivalent to Option I with the 
    addition of activated carbon adsorption for wastewater polishing 
    following biological treatment. Option II removed 85 percent or greater 
    of organics, 79 percent or greater of metals and 98 percent or greater 
    of conventional pollutants present in Truck/Chemical Subcategory 
    wastewater. All Truck/Chemical Subcategory facilities received credit 
    for existing activated carbon adsorption treatment.
        EPA is proposing to establish BPT effluent limitations based on 
    Option II for the Truck/Chemical Subcategory. Agency data indicate that 
    a treatment train consisting of physical/chemical treatment for the 
    removal of metals and toxics, biological treatment for the removal of 
    decomposable organic material and activated carbon adsorption for 
    removal of residual organics and toxics represents the average of the 
    best treatment in the industry. As noted above, all existing direct 
    discharging facilities in this subcategory currently employ 
    equalization, coagulation/clarification, biological treatment and 
    activated adsorption. Although no direct discharging facilities were 
    given credit in EPA's costing model for a coelescing plate oil/water 
    separator, this technology is common and demonstrated practice in the 
    industry to improve the overall efficiency of the treatment system. EPA 
    has included the use of oil/water separation in its cost estimates to 
    the industry in order to ensure that the biological system performs 
    optimally.
        EPA's decision to base BPT limitations on Option II treatment 
    reflects primarily two factors: (1) the degree of effluent reductions 
    attainable and (2) the total cost of the proposed treatment 
    technologies in relation to the effluent reductions achieved.
        No basis could be found for identifying different BPT limitations 
    based on age, size, process or other engineering factors. Neither the 
    age nor the size of the TEC facility will directly affect the 
    treatability of the TEC wastewaters. For Truck/Chemical
    
    [[Page 34707]]
    
    facilities, the most pertinent factors for establishing the limitations 
    are costs of treatment and the level of effluent reductions obtainable.
        EPA estimates that implementation of Option II will cost $0.43 per 
    pound of pollutants removed, and has found that cost to be reasonable. 
    Finally, EPA also looked at the costs of all options to determine the 
    economic impact that this proposal would have on the TEC industry. EPA 
    anticipates that the economic impact, in terms of facility closures and 
    employment losses, due to the controls established by BPT would be 
    comparable to that estimated in EPA's assessment for indirect 
    dischargers, which resulted in no facility closures or employment 
    losses. EPA therefore projects that implementation of BPT Option II 
    will result in no facility closures and no employment losses. 
    Therefore, EPA has concluded that the total costs associated with the 
    proposed BPT option are achievable and are reasonable as compared to 
    the removals achieved by this option. Further discussion on the 
    economic impact analysis can be found in Section X of today's notice.
        c. Rail/Chemical Subcategory. The Agency's engineering assessment 
    of BPT consisted of the following options:
         Option I: Flow Reduction, Oil/Water Separation, 
    Equalization, Biological Treatment, and Sludge Dewatering. Option I 
    removed 64 percent or greater of organic pollutants, 95 percent or 
    greater of BOD5, and 98 percent or greater of oil and 
    grease. All Rail/Chemical Subcategory facilities received credit in 
    EPA's costing model for existing biological treatment and sludge 
    dewatering. No Rail/Chemical Subcategory facilities received credit for 
    existing oil/water separation treatment. (Oil/water separation was 
    characterized at a zero discharge Rail/Chemical Subcategory facility 
    that recycled/reused 100 percent of TEC wastewater.)
         Option II: Flow Reduction, Oil/Water Separation, 
    Equalization, Dissolved Air Flotation (with Flocculation and pH 
    Adjustment), Biological Treatment and Sludge Dewatering. Option II is 
    equivalent to Option I with the addition of Dissolved Air Flotation for 
    the removal of oil and grease and the organic and metallic compounds 
    contained in the oily fraction. Option II removed 81 percent or greater 
    of organic pollutants, 84 percent or greater of metals, 99 percent or 
    greater of oil and grease, and 92 percent or greater of TSS present in 
    Rail/Chemical Subcategory wastewater. All Rail/Chemical Subcategory 
    facilities received credit for existing equalization and pH adjustment. 
    No Rail/Chemical Subcategory facilities received credit for existing 
    dissolved air flotation. (Dissolved air flotation was characterized at 
    a zero discharge Rail/Chemical Subcategory facility that recycled/
    reused 100 percent of TEC wastewater.)
         Option III: Flow Reduction, Oil/Water Separation, 
    Equalization, Dissolved Air Flotation (with Flocculation and pH 
    Adjustment), Biological Treatment, Organo-Clay/Activated Carbon 
    Adsorption, and Sludge Dewatering. Option III is equivalent to Option 
    II with the addition of an organo-clay/activated carbon adsorption 
    system for wastewater polishing following biological treatment. Option 
    III removed 84 percent or greater of organic pollutants, and 99 percent 
    or greater of TSS present in Rail/Chemical Subcategory wastewater. No 
    Rail/Chemical Subcategory facilities received credit in EPA's costing 
    model for existing organo-clay/activated carbon adsorption treatment. 
    (Organo-clay/activated carbon adsorption treatment was characterized at 
    a zero discharge Rail/Chemical Subcategory facility that recycled/
    reused 100 percent of TEC wastewater.)
        EPA is proposing to set BPT regulations for the Rail/Chemical 
    Subcategory based on technology Option I. EPA's decision to base BPT 
    limitations on Option I treatment reflects primarily two factors: (1) 
    the degree of effluent reductions attainable and (2) the total cost of 
    the proposed treatment technologies in relation to the effluent 
    reductions achieved.
        No basis could be found for identifying different BPT limitations 
    based on age, size, process or other engineering factors. Neither the 
    age nor the size of the TEC facility will directly affect the 
    treatability of the TEC wastewaters. For Rail/Chemical facilities, the 
    most pertinent factors for establishing the limitations are costs of 
    treatment and the level of effluent reductions obtainable.
        EPA has selected Option I based on the comparison of the three 
    options in terms of total costs of achieving the effluent reductions, 
    pounds of pollutant removals, economic impacts, and general 
    environmental effects of the reduced pollutant discharges.
        EPA estimates that implementation of Option I will cost $103 
    dollars per pound of pollutants removed. Although this projected cost 
    per pound appears to be high, EPA has used a very conservative cost 
    approach to project costs to the industry. The one facility in EPA's 
    cost model is already projected to meet the proposed effluent 
    limitations due to the low effluent levels achieved at this facility, 
    which average 8 mg/l of BOD5. However, because EPA's 
    proposed treatment technology includes oil/water separation, the cost 
    model has assumed that this facility will incur additional costs to 
    install this treatment. Additionally, EPA has given no credit to any 
    facility for current monitoring practices. Therefore, EPA has assumed 
    that all monitoring requirements will result in an increase in costs to 
    the industry. In reality, this facility will likely not need to install 
    additional treatment to meet the proposed limits, and some of the 
    monitoring costs assumed by EPA will not be an additional cost burden 
    to the industry.
        The technology proposed in Option I represents the average of the 
    best performing facilities due to the prevalence of biological 
    treatment and sludge dewatering. Although no direct discharging 
    facilities were given credit in EPA's costing model for oil/water 
    separation, this technology is common and demonstrated practice in the 
    industry to improve the overall efficiency of the wastewater treatment 
    system. EPA has included the use of oil/water separation in its cost 
    estimates to the industry in order to ensure that the biological system 
    performs optimally.
        Finally, EPA also looked at the costs of all options to determine 
    the economic impact that this proposal would have on the TEC industry. 
    EPA expects the financial and economic profile of the direct 
    dischargers to be comparable to that of the estimated 38 indirect 
    dischargers. EPA anticipates that the economic impact, in terms of 
    facility closures and employment losses, due to the additional controls 
    at BPT Option II and III levels would be comparable to that estimated 
    in EPA's assessment for indirect discharges, potentially leading to six 
    facility closures and the associated loss of over 400 employees. The 
    annual cost per facility for BPT Option I is projected to be $12,900 
    less than the technology evaluated for PSES which caused six facility 
    closures. Therefore, EPA has concluded that the costs of BPT Option I 
    are achievable and are reasonable as compared to the removals achieved 
    by this option. Further discussion on the economic impact analysis can 
    be found in Section X of today's notice.
        d. Barge/Chemical & Petroleum Subcategory. The Agency's engineering 
    assessment of BPT consisted of the following options:
         Option I: Flow Reduction, Oil/Water Separation, Dissolved 
    Air Flotation, Filter Press, Biological Treatment, and Sludge 
    Dewatering. Option I removed 81 percent or greater
    
    [[Page 34708]]
    
    of organic pollutants, 82 percent or greater of metals and 96 percent 
    or greater of conventional pollutants present in Barge/Chemical & 
    Petroleum wastewater.
        Approximately 79 percent of Barge/Chemical & Petroleum Subcategory 
    facilities received credit in EPA's costing model for existing oil/
    water separation, 21 percent for dissolved air flotation, 74 percent 
    for biological treatment and 42 percent for sludge dewatering. Although 
    at least one Barge/Chemical & Petroleum facility is known to have 
    filter press treatment in place, no facilities received credit for 
    filter press treatment in EPA's cost and pollutant removal estimates. 
    (Filter press treatment was characterized at a direct discharging 
    facility).
         Option II: Flow Reduction, Oil/Water Separation, Dissolved 
    Air Flotation, Filter Press, Biological Treatment, Reverse Osmosis, and 
    Sludge Dewatering. Option II is equivalent to Option I with the 
    addition of reverse osmosis for wastewater polishing following 
    biological treatment. Option II removed 99 percent or greater of 
    organic pollutants, 88 percent or greater of metals and 99 percent or 
    greater of conventional pollutants present in Barge/Chemical & 
    Petroleum wastewater. Although at least one Barge/Chemical & Petroleum 
    facility is known to have reverse osmosis treatment in place, no 
    facilities received credit for existing reverse osmosis in EPA's cost 
    and pollutant removal estimates. (Reverse osmosis treatment was 
    characterized at a direct discharging Barge/Chemical & Petroleum 
    Subcategory facility.)
        EPA's decision to base BPT limitations on Option I treatment 
    reflects primarily two factors: (1) the degree of effluent reductions 
    attainable and (2) the total cost of the proposed treatment 
    technologies in relation to the effluent reductions achieved.
        EPA estimates that implementation of Option I will cost $0.35 per 
    pound of pollutants removed, and has found that cost to be reasonable. 
    Additionally, the Agency concluded that reverse osmosis is not commonly 
    used in the industry, and therefore Option II does not represent the 
    average of the best treatment. Finally, EPA also looked at the costs of 
    all options to determine the economic impact that this proposal would 
    have on the TEC industry. EPA's assessment showed that implementation 
    of BPT is projected to result in no facility closures and no employment 
    losses. Therefore, EPA has concluded that the total costs associated 
    with the proposed BPT option are achievable and are reasonable as 
    compared to the removals achieved by this option. Further discussion on 
    the economic impact analysis can be found in Section X of today's 
    notice.
        e. Truck/Food, Rail/Food, and Barge/Food Subcategories. EPA 
    considered the following BPT options for these subcategories:
         Option I--Flow Reduction and Oil/Water Separation.
         Option II--Flow Reduction, Oil/Water Separation, 
    Equalization, Biological Treatment and Sludge Dewatering. Option II is 
    equivalent to Option I with the addition of biological treatment for 
    biological decomposition of organic constituents. (All facilities have 
    biological treatment in place.)
        Based on screener survey results, EPA estimates that there are 19 
    direct discharging facilities in the Truck/Food, Rail/Food, and Barge/
    Food Subcategories. However, EPA's survey of the TEC industry did not 
    initially identify any direct discharging facilities through the 
    Detailed Questionnaire sample population.
        Because all types of facilities in the food subcategories accept 
    similar types of cargos which generate similar types of wastewater in 
    terms of treatability and toxicity, EPA has tentatively determined that 
    the same BPT can be applied to all three (truck, rail and barge) food 
    subcategories. The wastewater generated by the food subcategories 
    contains high loadings of biodegradable organics, and few toxic 
    pollutants. EPA conducted sampling at a direct discharging barge food-
    grade facility which EPA believes to be representative of the entire 
    population.
        Based on the data collected by EPA, raw wastewater contained 
    significant levels of organic material in the raw wastewater, 
    exhibiting an average BOD\5\ concentration of 3500 mg/l. Therefore, EPA 
    concluded that some form of biological treatment is necessary to reduce 
    potential impacts to receiving waters from direct-discharging 
    facilities and EPA anticipated that all direct discharging facilities 
    in these subcategories would have some form of biological treatment in 
    place. All existing facilities which responded to the screener survey 
    questionnaire indicated that they did, in fact, have a biological 
    treatment system in place. Therefore, EPA proposes to establish BPT 
    based on Option II for the Truck/Food, Rail/Food, and Barge/Food 
    Subcategories
        EPA projects no additional pollutant removals and no additional 
    costs to the industry based on EPA's selection of Option II because all 
    facilities identified by EPA currently have the proposed technology in 
    place.
        f. Truck/Petroleum and Rail/Petroleum Subcategories. EPA did not 
    develop or evaluate BPT Options for these subcategories for the 
    following reasons: (1) All direct discharging facilities previously 
    identified by the Agency are no longer in operation; (2) EPA is not 
    aware of any new facilities that have recently begun operations; and 
    (3) EPA currently believes permit writers can more appropriately 
    control discharges from these facilities, if any, using best 
    professional judgement.
        g. Truck/hopper, Rail/hopper, and Barge/hopper Subcategories. EPA 
    is not proposing to establish BPT regulations for any of the hopper 
    subcategories. EPA concluded that hopper facilities discharge very few 
    pounds of conventional or toxic pollutants. This is based on EPA 
    sampling data, which found very few priority toxic pollutants at 
    treatable levels in raw wastewater. Additionally, very little 
    wastewater is generated from cleaning the interiors of hopper tanks due 
    to the dry nature of bulk materials transported. Therefore, nationally-
    applicable regulations are unnecessary at this time and direct 
    dischargers will remain subject to limitations established on a case by 
    case basis using best professional judgement.
    2. BCT Technology Options Considered and Selected
        In July 1986, EPA promulgated a methodology for establishing BCT 
    effluent limitations. EPA evaluates the reasonableness of BCT candidate 
    technologies--those that are technologically feasible--by applying a 
    two-part cost test: (1) A POTW test; and (2) an industry cost-
    effectiveness test.
        EPA first calculates the cost per pound of conventional pollutant 
    removed by industrial dischargers in upgrading from BPT to a BCT 
    candidate technology and then compares this cost to the cost per pound 
    of conventional pollutants removed in upgrading POTWs from secondary 
    treatment. The upgrade cost to industry must be less than the POTW 
    benchmark of $0.25 per pound (in 1976 dollars).
        In the industry cost-effectiveness test, the ratio of the 
    incremental BPT to BCT cost divided by the BPT cost for the industry 
    must be less than 1.29 (i.e., the cost increase must be less than 29 
    percent).
        In today's proposal, EPA is proposing to establish BCT effluent 
    limitations guidelines equivalent to the BPT guidelines for the 
    conventional pollutants for the following subcategories: Truck/
    Chemical, Rail/Chemical, Barge/Chemical & Petroleum, Truck/Food, Rail/
    Food, and Barge/Food. In developing BCT limits, EPA
    
    [[Page 34709]]
    
    considered whether there are technologies that achieve greater removals 
    of conventional pollutants than proposed for BPT, and whether those 
    technologies are cost-reasonable according to the BCT Cost Test. In 
    each subcategory, EPA identified no technologies that can achieve 
    greater removals of conventional pollutants than proposed for BPT that 
    are also cost-reasonable under the BCT Cost Test, and accordingly EPA 
    proposes BCT effluent limitations equal to the proposed BPT effluent 
    limitations guidelines for all subcategories. The detailed results of 
    EPA's assessment of candidate technologies, and the results of the cost 
    test, are presented in the Technical Development Document.
    3. BAT Technology Options Considered and Selected
        a. Truck/Chemical Subcategory. EPA has not identified any more 
    stringent treatment technology option which it considered to represent 
    BAT level of control applicable to Truck/Chemical facilities in this 
    industry, and is therefore proposing that BAT be established equivalent 
    to BPT for toxic and nonconventional pollutants. Further, EPA 
    anticipates, based on the economic analysis for indirect dischargers, 
    that implementing this level of control will result in no facility 
    closures or employment losses. EPA found this Option to be economically 
    achievable. Therefore, EPA is establishing BAT for the Truck/Chemical 
    Subcategory equal to BPT for the priority and non-conventional 
    pollutants.
        b. Rail/Chemical Subcategory. EPA evaluated BPT Options II and III 
    as a basis for establishing BAT more stringent than the BPT level of 
    control being proposed today. EPA anticipates that the financial and 
    economic profile of the direct dischargers in this subcategory is 
    similar to that of the estimated 38 indirect dischargers. EPA 
    anticipates that the economic impact due to the additional controls at 
    Option II and III levels would be comparable to that estimated in EPA's 
    assessment for indirect discharges, potentially leading to six facility 
    closures and the associated loss of over 400 employees. Although these 
    options result in improved pollutant reductions, the cost of 
    implementing the level of control associated with Options II and III 
    are disproportionately high, making these options no longer 
    economically achievable for this Subcategory as a whole. Option I is 
    projected to result in no facility closures and no associated 
    employment losses. Additionally, Option I was demonstrated to achieve a 
    high level of pollutant control, treating all priority pollutants to 
    very low levels, often at or near the analytical minimum level.
        Therefore, EPA is establishing BAT for the Rail/Chemical 
    Subcategory equivalent to BPT for the priority and non-conventional 
    pollutants.
        c. Barge/Chemical & Petroleum Subcategory. EPA evaluated BPT Option 
    II as a basis for establishing BAT more stringent than the BPT level of 
    control being proposed today. Although BPT Option II results in the 
    removal of an estimated additional 167 toxic pounds equivalent of 
    priority and non-conventional pollutants over Option I (a one percent 
    increase in removals achieved by BPT), no additional water quality 
    benefits are projected to result. At both Option I and Option II level 
    of control, EPA predicts that there will remain three water quality 
    excursions nationally. This excursion is caused by a TEC facility 
    modeled to discharge treated effluent to a very low flow stream, and is 
    therefore not projected to be eliminated by either treatment option.
        The Agency also concluded that reverse osmosis may not represent 
    the best available treatment because cost-effective disposal methods 
    for the concentrate (the wastewater containing the concentrated 
    pollutants, compared to the permeate) may not be available for all 
    facilities. Concentrate may account for 10 to 30 percent of the 
    original wastewater flow, depending on the efficiency of the reverse 
    osmosis system, and may result in significant disposal costs for large 
    flow facilities.
        Additionally, Option I was demonstrated to achieve a high level of 
    pollutant control, treating all priority pollutants to very low levels, 
    often at or near the analytical minimum level. For these reasons, EPA 
    has determined that BPT Option I represents the best available 
    technology. BPT Option I is also economically achievable. Therefore, 
    EPA is proposing BAT for the Barge/Chemical & Petroleum Subcategory 
    equivalent to BPT for the priority and non-conventional pollutants.
        d. Truck/Food, Rail/Food, and Barge/Food Subcategories. EPA has not 
    identified any more stringent treatment technology option which it 
    considered to represent BAT level of control applicable to Food 
    Subcategory facilities in this industry. Based on EPA sampling data, 
    EPA found that food grade facilities discharge very few pounds of toxic 
    pollutants. Therefore, EPA is proposing not to establish BAT for the 
    Food Subcategories.
        e. Truck/Petroleum and Rail/Petroleum Subcategories. EPA did not 
    develop or evaluate BAT Options for these subcategories for the 
    following reasons: (1) All direct discharging facilities previously 
    identified by the Agency are no longer in operation; (2) EPA is not 
    aware of any new facilities that have recently begun operations; and 
    (3) EPA currently believes permit writers can more appropriately 
    control discharges from these facilities, if any, using best 
    professional judgement.
        f. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories. EPA 
    is not proposing to establish BAT regulations for any of the hopper 
    subcategories. EPA concluded that hopper facilities discharge very few 
    pounds of toxic pollutants. EPA estimates that nine hopper facilities 
    discharge 21 pound equivalents per year to surface waters, or about two 
    pound equivalents per year per facility. The loadings calculations are 
    based on EPA sampling data, which found very few priority toxic 
    pollutants at treatable levels in raw wastewater. Additionally, very 
    little wastewater is generated from cleaning the interiors of hopper 
    tanks due to the dry nature of bulk materials transported. Therefore, 
    nationally-applicable regulations are unnecessary at this time and 
    direct dischargers will remain subject to limitations established on a 
    case by case basis using best professional judgement.
    4. NSPS Technology Options Considered and Selected
        a. Introduction. As previously noted, under Section 306 of the Act, 
    new industrial direct dischargers must comply with standards which 
    reflect the greatest degree of effluent reduction achievable through 
    application of the best available demonstrated control technologies. 
    Congress envisioned that new sources could meet tighter controls than 
    existing sources because of the opportunity to incorporate the most 
    efficient processes and treatment systems into plant design. Therefore, 
    Congress directed EPA, in establishing NSPS, to consider the best 
    demonstrated process changes, in-plant controls, operating methods and 
    end-of-pipe treatment technologies that reduce pollution to the maximum 
    extent feasible.
        New direct discharging facilities have the opportunity to 
    incorporate the best available demonstrated technologies, including 
    process changes, in-plant controls, and end-of-pipe treatment 
    technologies. The general approach followed by EPA for developing NSPS 
    options was to evaluate the best demonstrated processes for control of 
    priority toxic, nonconventional, and
    
    [[Page 34710]]
    
    conventional pollutants. Specifically, EPA evaluated the technologies 
    used as the basis for BPT (BCT and BAT are equivalent to BPT). The 
    Agency considered these options as a starting point when developing 
    NSPS options because the technologies used to control pollutants at 
    existing facilities are fully applicable to new facilities.
        b. Truck/Chemical Subcategory. EPA has not identified any more 
    stringent treatment technology option which it considered to represent 
    NSPS level of control applicable to Truck/Chemical facilities in this 
    industry. Further, EPA has made a finding of no barrier to entry based 
    upon the establishment of this level of control for new sources. 
    Therefore, EPA is proposing that NSPS for the Truck/Chemical 
    Subcategory be established equivalent to BPT for conventional, 
    priority, and nonconventional pollutants.
        c. Rail/Chemical Subcategory. EPA evaluated BPT Options II and III 
    as a basis for establishing NSPS more stringent than the BAT level of 
    control being proposed today. The cost implications anticipated for new 
    sources are not as severe as those projected for existing sources. By 
    utilizing good heel removal and management practices which prevent 
    pollutants from entering waste streams, and good water conservation 
    practices in the design of new facilities, treatment unit size can be 
    substantially reduced and treatment efficiencies improved. As a result, 
    costs of achieving BPT Options II and III can be significantly reduced 
    by new sources. BPT Options II and III technologies have been 
    demonstrated at an existing zero discharge rail/chemical facility. EPA 
    anticipates no barrier to entry for new sources employing these 
    technologies at lower cost. Furthermore, based on an analysis of 
    benefits for existing sources, significant environmental differences 
    would be anticipated between Options I and II and Option III for new 
    sources. Therefore, EPA is proposing to establish new source 
    performance standards for the Rail/Chemical Subcategory based on BPT 
    Option III. Option III consists of flow reduction, oil/water 
    separation, equalization, dissolved air flotation (with flocculation 
    and pH adjustment), biological treatment, organo-clay/activated carbon 
    adsorption, and sludge dewatering.
        d. Barge/Chemical & Petroleum Subcategory. EPA evaluated BPT Option 
    II as a basis for establishing NSPS more stringent than the BAT level 
    of control being proposed today. EPA rejected BPT Option II as a basis 
    for NSPS for the same reasons this additional technology was rejected 
    for BAT. Even though the cost implications for new sources are not as 
    severe as those projected for existing sources, the cost and economic 
    implications of BPT Option II do bear upon the determination that 
    reverse osmosis technology as inappropriate for consideration as part 
    of the best available technology for the control of pollutants for this 
    subcategory.
        Reverse osmosis was not considered to be the best available 
    technology due to the small incremental removals achieved by this 
    option, the lack of additional water quality benefits potentially 
    achieved by this option, the potential issue of disposing the liquid 
    concentrate created by treatment, and the high level of pollutant 
    control achieved by the proposed BAT option.
        Therefore, EPA is proposing that NSPS for the Barge/Chemical & 
    Petroleum Subcategory be established equivalent to BPT for 
    conventional, priority, and nonconventional pollutants.
        e. Truck/Food, Rail/Food, and Barge/Food Subcategories. EPA has not 
    identified any more stringent treatment technology option which it 
    considered to represent NSPS level of control applicable to Food 
    Subcategory facilities in this industry. Further, EPA has made a 
    finding of no barrier to entry based upon the establishment of this 
    level of control for new sources. Therefore, EPA is proposing that NSPS 
    for the Food Subcategories be established equivalent to BPT for 
    conventional pollutants.
        f. Truck/Petroleum and Rail/Petroleum Subcategories. EPA did not 
    develop or evaluate BAT Options for these subcategories for the 
    following reasons: (1) all direct discharging facilities previously 
    identified by the Agency are no longer in operation; (2) EPA is not 
    aware of any new facilities that have recently begun operations; and 
    (3) EPA currently believes permit writers can more appropriately 
    control discharges from these facilities, if any, using best 
    professional judgement. EPA is therefore proposing not to establish 
    NSPS for the Truck/Petroleum and Rail/Petroleum Subcategories.
        g. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories EPA is 
    not proposing to establish NSPS regulations for any of the hopper 
    subcategories. EPA concluded that hopper facilities discharge very few 
    pounds of toxic pollutants, and contain very few priority toxic 
    pollutants at treatable levels in raw wastewater. Additionally, very 
    little wastewater is generated from cleaning the interiors of hopper 
    tanks due to the dry nature of bulk materials transported. Therefore, 
    nationally-applicable regulations are unnecessary at this time and 
    direct dischargers will remain subject to limitations established on a 
    case by case basis using best professional judgement.
    5. PSES Technology Options Considered and Selected
        a. Introduction. Section 307(b) of the Act requires EPA to 
    promulgate pretreatment standards to prevent pass-through of pollutants 
    from POTWs to waters of the U.S. or to prevent pollutants from 
    interfering with the operation of POTWs. After a thorough analysis of 
    indirect discharging facilities in the EPA database, EPA has decided to 
    propose PSES in several subcategories for the reasons explained in more 
    detail below.
        b. Pass-Through Analysis. Before proposing pretreatment standards, 
    the Agency examines whether the pollutants discharged by an industry 
    pass through a POTW or interfere with the POTW . In determining whether 
    pollutants pass through a POTW, the Agency compares the percentage of a 
    pollutant removed by POTWs with the percentage of the pollutant removed 
    by discharging facilities applying BAT. A pollutant is deemed to pass 
    through the POTW when the average percentage removed nationwide by 
    representative POTWs (those meeting secondary treatment requirements) 
    is less than the percentage removed by facilities complying with BAT 
    effluent limitations guidelines for that pollutant.
        This approach to the definition of pass-through satisfies two 
    competing objectives set by Congress: (1) that wastewater treatment 
    performance for indirect dischargers be equivalent to that for direct 
    dischargers and (2) that the treatment capability and performance of 
    the POTW be recognized and taken into account in regulating the 
    discharge of pollutants from indirect dischargers. Rather than compare 
    the mass or concentration of pollutants discharged by the POTW with the 
    mass or concentration of pollutants discharged by a BAT facility, EPA 
    compares the percentage of the pollutants removed by the proposed 
    treatment system with the POTW removal. EPA takes this approach because 
    a comparison of mass or concentration of pollutants in a POTW effluent 
    with pollutants in a BAT facility's effluent would not take into 
    account the mass of pollutants discharged to the POTW from non-
    industrial sources nor the dilution of the pollutants in the POTW 
    effluent to lower concentrations from the addition of large amounts of 
    non-industrial wastewater.
        For past effluent guidelines, a study of 50 representative POTWs 
    was used for
    
    [[Page 34711]]
    
    the pass-through analysis. Because the data collected for evaluating 
    POTW removals included influent levels of pollutants that were close to 
    the detection limit, the POTW data were edited to eliminate low 
    influent concentration levels. For analytes that included a combination 
    of high and low influent concentrations, the data was edited to 
    eliminate all influent values, and corresponding effluent values, less 
    than 10 times the minimum level. For analytes where no influent 
    concentrations were greater than 10 times the minimum level, all 
    influent values less than five times the minimum level and the 
    corresponding effluent values were eliminated. For analytes where no 
    influent concentration was greater than five times the minimum level, 
    the data was edited to eliminate all influent concentrations, and 
    corresponding effluent values, less than 20 ug/l. These editing rules 
    were used to allow for the possibility that low POTW removal simply 
    reflected the low influent levels.
        EPA then averaged the remaining influent data and the remaining 
    effluent data from the 50 POTW database. The percent removals achieved 
    for each pollutant was determined from these averaged influent and 
    effluent levels. This percent removal was then compared to the percent 
    removal for the BAT option treatment technology. Due to the large 
    number of pollutants applicable for this industry, additional data from 
    the Risk Reduction Engineering Laboratory (RREL) database was used to 
    augment the POTW database for the pollutants for which the 50 POTW 
    Study did not cover. For a more detailed description of the pass-
    through analysis, see the Technical Development Document.
        c. Truck/Chemical Subcategory. In the Agency's engineering 
    assessment of the best available technology for pretreatment of 
    wastewaters from the Truck/Chemical Subcategory, EPA considered two 
    options comprised of technologies currently used by facilities in the 
    Truck/Chemical Subcategory.
         Option I--Flow Reduction, Equalization, Oil/Water 
    Separation, Chemical Oxidation, Neutralization, Coagulation, 
    Clarification, and Sludge Dewatering. Option I removed 57 percent or 
    greater of organic pollutants and 57 percent or greater of metals. 
    Approximately 56 percent of Truck/Chemical Subcategory facilities 
    received credit in EPA's costing model for existing equalization, nine 
    percent for oil/water separation, 27 percent for coagulation/
    clarification, and 28 percent for sludge dewatering.
         Option II--Flow Reduction, Equalization, Oil/Water 
    Separation, Chemical Oxidation, Neutralization, Coagulation, 
    Clarification, Activated Carbon Adsorption, and Sludge Dewatering. 
    Option II is equivalent to Option I with the addition of activated 
    carbon adsorption for wastewater polishing following clarification. 
    Option II removed 80 percent or greater of organics and 79 percent of 
    metals. No Truck/Chemical Subcategory facilities received credit for 
    existing activated carbon adsorption treatment. (Activated carbon 
    adsorption treatment was characterized at two indirect discharging 
    Truck/Chemical Subcategory facilities that were not selected to receive 
    a detailed questionnaire.)
        EPA is proposing to establish pretreatment standards based on 
    Option II based on the additional removals achieved by this option. EPA 
    has determined that Option II is economically achievable and results in 
    no facility closures or projected employment losses. EPA notes that 
    Option II removes 22,000 pound equivalents more than Option I. 
    Additionally, the cost per pound equivalent removed is $114, which is 
    within the range of other effluent guidelines promulgated by EPA.
        EPA conducted a pass-through analysis on the pollutants proposed to 
    be regulated under BPT and BAT for Truck/Chemical facilities to 
    determine if the Agency should establish pretreatment standards for any 
    pollutant. (The pass-through analysis is not applicable to conventional 
    parameters such as BOD5 and TSS.) Several pollutants were 
    determined to pass-through a POTW and are therefore proposed for PSES 
    regulation in the Truck/Chemical Subcategory.
        d. Rail/Chemical Subcategory. In the Agency's engineering 
    assessment of the best available technology for pretreatment of 
    wastewaters from the Rail/Chemical Subcategory, EPA considered three 
    options comprised of technologies currently used by facilities in the 
    Rail/Chemical Subcategory.
         Option I--Flow Reduction, Oil/Water Separation. 
    Approximately 16 percent of Rail/Chemical Subcategory facilities 
    received credit in EPA's costing model for existing oil/water 
    separation.
         Option II--Flow Reduction, Oil/Water Separation, 
    Equalization, Dissolved Air Flotation (with Flocculation and pH 
    Adjustment), and Sludge Dewatering. Approximately 61 percent of Rail/
    Chemical Subcategory facilities received credit in EPA's costing model 
    for existing equalization, 15 percent for dissolved air flotation, 30 
    percent for pH adjustment, and 17 percent for sludge dewatering.
         Option III--Flow Reduction, Oil/Water Separation, 
    Equalization, Dissolved Air Flotation (with Flocculation and pH 
    Adjustment), Organo-Clay/Activated Carbon Adsorption, and Sludge 
    Dewatering. Option III is equivalent to Option II with the addition of 
    an organo-clay/activated carbon adsorption system for wastewater 
    polishing following the dissolved air flotation unit. No Rail/Chemical 
    Subcategory facilities received credit for existing organo-clay/
    activated carbon adsorption treatment. (Organo-clay/activated carbon 
    adsorption treatment was characterized at a zero discharge Rail/
    Chemical Subcategory facility that recycled/reused 100 percent of TEC 
    wastewater.)
        Option I removed entrained oil and grease with incidental removal 
    of 61 percent or greater of organic pollutants, Option II removed 72 
    percent or greater of organic pollutants and 84 percent of metals, and 
    Option III removed 84 percent or greater of organic pollutants.
        EPA is proposing to establish pretreatment standards for the Rail/
    Chemical Subcategory based on Option I. EPA estimates that this option 
    does not result in any facility closures or employment losses to the 
    industry. Option II, however, was projected to result in six facility 
    closures and is not economically achievable.
        The Small Business Advocacy Review Panel commented extensively on 
    the difference in the proposed treatment options for indirect 
    dischargers in the truck chemical and rail chemical subcategories and 
    on the related costs and pollutant removals. Based on current data, the 
    proposed option for the Truck/Chemical Subcategory is estimated to 
    remove about 49 percent of toxic loading, at an average cost of about 
    $70,000 per facility, while the proposed option for the Rail/Chemical 
    Subcategory is estimated to remove about 59 percent of toxic loadings, 
    at an average cost of $33,000 per facility. The panel recognized that a 
    direct comparison of the costs and removals between the two types of 
    facilities may not be appropriate, because facilities in the truck 
    chemical subcategory may discharge a different mix of pollutants. 
    Nonetheless, the Panel recommended that EPA give serious consideration 
    to proposing treatment technology for the truck chemical subcategory 
    closer to that proposed for the rail chemical subcategory. After 
    serious consideration of the record, the Agency continues to believe 
    that it is appropriate to propose the more stringent technology for
    
    [[Page 34712]]
    
    indirect dischargers in the truck chemical subcategory at this time.
        Intuitively, it is reasonable to assume that the characteristics 
    and treatability of raw wastewater generated from the truck and rail 
    sectors will be similar because similar types of commodities are 
    generally transported by tank trucks and rail cars. However, wastewater 
    volumes per tank are much larger for rail cars than for tank trucks 
    (approximately 605 gallons compared to 2,091 gallons). This difference 
    in wastewater flow volumes has a direct impact on the costs that must 
    be incurred to install and maintain wastewater treatment due to the 
    larger treatment system necessary.
        The difference in treatment technology selected for the rail and 
    truck subcategories is primarily due to the economic characteristics of 
    the rail facilities as compared to the chemical facilities. EPA's 
    economic assessment of the industry found that there was a significant 
    difference in the economic characteristics of the two subcategories. 
    This resulted in the preliminary conclusion that the Rail/Chemical 
    facilities were not able to absorb the cost of installing high levels 
    of treatment without incurring significant economic impacts. The 
    economic impacts associated with this option is described in Section X 
    of this notice.
        Due to time constraints, the Agency has not had time to conduct an 
    analysis of the cost and effectiveness of applying flow reduction and 
    oil/water separation only to indirect dischargers in the truck chemical 
    subcategory. However, the Agency intends to conduct such an analysis 
    prior to promulgating the final rule. If it turns out that this 
    technology is nearly as effective at removing toxic pollutants for 
    facilities in the truck chemical subcategory as the currently proposed 
    technology but at considerably lower cost, the Agency will consider 
    basing the limits in the final rule on the alternate technology, or 
    some technology closer to it. The Agency requests comment on this 
    issue, as well as any data relating to the effectiveness of flow 
    reduction and oil/water separation only for indirect dischargers in the 
    truck chemical industry.
        EPA conducted a pass-through analysis on the pollutants proposed to 
    be regulated under BPT and BAT for Rail/Chemical facilities to 
    determine if the Agency should establish pretreatment standards for any 
    pollutant. (The pass-through analysis is not applicable to conventional 
    parameters such as BOD5 and TSS.) Several pollutants were determined to 
    pass-through a POTW and are therefore proposed for PSES regulation in 
    the Rail/Chemical Subcategory.
        e. Barge/Chemical & Petroleum Subcategory. In the Agency's survey 
    of the industry, EPA identified only one facility discharging to a POTW 
    in this subcategory. Therefore, EPA does not propose to establish PSES 
    limitations for the Barge/Chemical & Petroleum Subcategory. EPA did, 
    however, evaluate technologies for PSNS, as described in section 
    VIII.B.6
        f. Truck/Food, Rail/Food, and Barge/Food Subcategories. In the 
    Agency's engineering assessment of pretreatment of wastewaters for the 
    Truck/Food, Rail/Food, and Barge/Food Subcategories, EPA considered the 
    types and concentrations of pollutants found in raw wastewaters in this 
    subcategory. As expected, food grade facilities did not discharge 
    significant quantities of toxic pollutants to POTWs. In addition, 
    conventional pollutants present in the wastewater were found at 
    concentrations that are amenable to treatment at a POTW. As a result, 
    EPA is proposing not to establish pretreatment standards for any of the 
    Food Subcategories.
        g. Truck/Petroleum and Rail/Petroleum Subcategories. In the 
    Agency's engineering assessment of the best available technology for 
    pretreatment of wastewaters from the Truck/Petroleum and Rail/Petroleum 
    Subcategories, EPA considered two options comprised of technologies 
    currently used by facilities in these subcategories.
         Option I--Flow Reduction, Equalization, Oil/Water 
    Separation, and Chemical Precipitation.
         Option II--Flow Reduction, Equalization, Oil/Water 
    Separation, and Activated Carbon Adsorption Followed by Total 
    Wastewater Recycle/Reuse. Approximately 47 percent of Truck/Petroleum 
    Subcategory facilities and 100 percent of Rail/Petroleum Subcategory 
    facilities received credit in EPA's costing model for existing oil/
    water separation. No Truck/Petroleum Subcategory or Rail/Petroleum 
    Subcategory facilities received credit for existing equalization or 
    activated carbon adsorption. Total recycle/reuse of TEC wastewater 
    following treatment using activated carbon is practiced by an estimated 
    seven petroleum subcategory facilities. (An additional estimated 22 
    petroleum facilities practice 100 percent recycle/reuse of TEC 
    wastewater following treatment by technologies different than Option 
    II.)
        Due to the similarity of cargos cleaned at Rail/Petroleum and 
    Truck/Petroleum facilities, EPA considered wastewater from Truck/
    Petroleum facilities to be similar to that from Rail/Petroleum 
    facilities. In evaluating these subcatogories for potential regulation, 
    EPA conducted wastewater characterization sampling at one Truck/
    Petroleum facility and combined this data with data transferred from 
    the CWT effluent guideline to evaluate wastewater characteristics for 
    the subcategory, as described in section VII of this notice.
        EPA estimates that there are 38 facilities in the Truck/Petroleum 
    and Rail/Petroleum subcategories. EPA estimates that these facilities 
    discharge a total of 28 pound equivalents to the nation's waterways, or 
    less than one pound equivalent per facility. Additionally, EPA 
    estimates that the total cost to the industry to implement PSES would 
    be greater than $600,000 annually. The estimated costs to control the 
    discharge of these small amounts of pound equivalents were not 
    considered to be reasonable. Based on this analysis, EPA preliminarily 
    concluded that there is no need to develop nationally applicable 
    regulations for these subcategories due to the low levels of pollutants 
    discharged by facilities in this subcategory.
        Based on these factors, EPA proposes not to establish pretreatment 
    standards for the Truck/Petroleum or Rail/Petroleum Subcategories. EPA 
    recognizes that limited data were collected which characterizes the 
    pollutants present in wastewater from these facilities. As a result, 
    the Agency solicits data which can either substantiate or refute its 
    tentative conclusions regarding raw wastewater from Truck/Petroleum and 
    Rail/Petroleum Subcategories, and also any data which characterizes 
    pollutants present in wastewaters from these facilities.
        h. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories. In 
    the Agency's engineering assessment of the best available technology 
    for pretreatment of wastewaters from the Truck/Hopper, Rail/Hopper, and 
    Barge/Hopper Subcategories, EPA considered one option comprised of 
    technologies currently used by facilities in these subcategories.
         Option I--Flow Reduction and Gravity Separation. EPA 
    selected these technologies as Option I because they remove 69 percent 
    or greater of metals present in Truck/Hopper Subcategory, Rail/Hopper 
    Subcategory and Barge/Hopper Subcategory wastewaters. Approximately 84 
    percent of Truck Hopper Subcategory facilities, 100 percent of Rail 
    Hopper Subcategory facilities, and 100 percent of Barge
    
    [[Page 34713]]
    
    Hopper Subcategory facilities received credit for existing gravity 
    separation.
        EPA conducted wastewater characterization sampling at one Barge/
    Hopper facility. The Agency did not conduct sampling at any Rail/Hopper 
    or Truck/Hopper facilities. The Agency believes that wastewater from 
    all Hopper facilities are similar because the same types of cargos are 
    hauled by each of the three segments.
        EPA estimates that there are 42 indirect discharging hopper 
    facilities. EPA estimates that these facilities discharge a total of 
    3.5 pound equivalents to the nation's waterways, or less than one pound 
    equivalent per facility. Additionally, EPA estimates that the total 
    cost to the industry to implement PSES would be greater than $350,000 
    annually. The estimated costs to control the discharge of these small 
    amounts of pound equivalents were not considered to be reasonable.
        EPA is not proposing to establish BAT limits for any priority 
    pollutant in the hopper subcategories. EPA did, however, look at the 
    levels of pollutants in raw wastewaters and concluded that none were 
    present at levels that are expected to cause inhibition of the 
    receiving POTW.
        Based on these factors, EPA proposes not to establish pretreatment 
    standards for the Truck/Hopper, Rail/Hopper, or Barge/Hopper 
    Subcategories. EPA recognizes that limited data were collected which 
    characterizes the pollutants present in wastewater from these 
    facilities. As a result, the Agency solicits data which can either 
    substantiate or refute its tentative conclusions regarding raw 
    wastewater from hopper facilities, and also any data which 
    characterizes pollutants present in wastewaters from these facilities.
    6. PSNS Technology Options Considered and Selected
        a. Introduction. Section 307 of the Act requires EPA to promulgate 
    pretreatment standards for new sources (PSNS). New indirect discharging 
    facilities, like new direct discharging facilities, have the 
    opportunity to incorporate the best available demonstrated technologies 
    including: process changes, in-facility controls, and end-of-pipe 
    treatment technologies.
        The general approach followed by EPA for developing PSNS options 
    was to evaluate the best demonstrated processes for control of priority 
    toxic and nonconventional pollutants. Specifically, EPA evaluated the 
    technologies used as the basis for PSES. The Agency considered the PSES 
    options as a starting point when developing PSNS options because the 
    technologies used to control pollutants at existing facilities are 
    fully applicable to new facilities. With respect to good heel removal 
    and management practices, water conservation, and end-of-pipe 
    wastewater treatment technologies, EPA has not identified any 
    technologies or combinations of technologies that are demonstrated for 
    new sources that are different from those used as the basis for the 
    PSES options. Therefore, EPA has analyzed the same set of control 
    technologies in selecting PSNS as were analyzed for PSES.
        b. Truck/Chemical Subcategory. In today's rule, EPA proposes to 
    establish pretreatment standards for new sources in the Truck/Chemical 
    Subcategory equivalent to the PSES standards. In developing PSNS 
    limits, EPA considered whether there are technologies that achieve 
    greater removals than proposed for PSES which would be appropriate for 
    PSNS. In this subcategory, EPA identified no technology that can 
    achieve greater removals than PSES. Therefore, EPA is proposing 
    pretreatment standards for those pollutants which the Agency has 
    determined to pass through a POTW equal to PSES.
        c. Rail/Chemical Subcategory. EPA evaluated PSES Options II and III 
    as more stringent levels of control that may be appropriate for new 
    indirect sources. The cost implications anticipated for new sources are 
    not as severe as those projected for existing sources. By utilizing 
    good heel removal and management practices which prevent pollutants 
    from entering waste streams, and good water conservation practices in 
    the design of new facilities, treatment unit size can be substantially 
    reduced and treatment efficiencies improved. As a result, costs of 
    achieving PSES Option II and III can be significantly reduced at new 
    facilities. All of the technologies considered have been demonstrated 
    at an existing zero discharge rail/chemical facility. EPA anticipates 
    no barrier to entry for new sources employing these technologies at 
    lower cost.
        Therefore, EPA is proposing PSNS for those pollutants which the 
    Agency has determined to pass through a POTW based on PSES Option III. 
    EPA is soliciting comment on whether or not it is appropriate to 
    establish PSNS based on a more stringent regulatory control option than 
    PSES.
        d. Barge/Chemical & Petroleum Subcategory. Although the Agency is 
    not proposing to establish PSES for the Barge/Chemical & Petroleum 
    Subcategory, EPA did evaluate best available technologies for PSNS.
         Option I--Flow Reduction, Oil/Water Separation, Dissolved 
    Air Flotation, and In-Line Filter Press. All Barge/Chemical & Petroleum 
    Subcategory facilities received credit in EPA's costing model for 
    existing oil/water separation and dissolved air flotation. No Barge/
    Chemical & Petroleum Subcategory facilities received credit for 
    existing in-line filter press treatment. (In-line filter press 
    treatment was characterized at a direct discharging Barge/Chemical & 
    Petroleum Subcategory facility.)
         Option II--Flow Reduction, Oil/Water Separation, Dissolved 
    Air Flotation, In-Line Filter Press, Biological Treatment, and Sludge 
    Dewatering. Option II is equivalent to Option I with the addition of 
    biological treatment for biological decomposition of organic 
    constituents. No Barge/Chemical & Petroleum Subcategory facilities 
    received credit for existing biological treatment or sludge dewatering. 
    (Biological treatment was characterized at two direct discharging 
    Barge/Chemical & Petroleum Subcategory facilities.)
         Option III--Flow Reduction, Oil/Water Separation, 
    Dissolved Air Flotation, In-Line Filter Press, Biological Treatment, 
    Reverse Osmosis, and Sludge Dewatering. Option III is equivalent to 
    Option II with the addition of reverse osmosis for wastewater polishing 
    following biological treatment. No Barge/Chemical & Petroleum 
    Subcategory facilities received credit for existing reverse osmosis 
    treatment. (Reverse osmosis treatment was characterized at a direct 
    discharging Barge/Chemical & Petroleum Subcategory facility.)
        Option I removed 55 percent or greater of organic pollutants and 61 
    percent or greater of metals, Option II removed 82 percent or greater 
    of organic pollutants and 82 percent or greater of metals, and Option 
    III removed 99 percent or greater of organic pollutants and 89 percent 
    or greater of metals present in Barge/Chemical & Petroleum wastewater.
        EPA is not proposing to establish PSNS based on Option III because 
    reverse osmosis was not considered to be the best demonstrated 
    technology due to the small incremental removals achieved by this 
    option, the lack of additional water quality benefits potentially 
    achieved by this option, the potential issue of disposing the liquid 
    concentrate created by treatment, and the high level of pollutant 
    control achieved by the proposed BAT option.
        EPA is proposing to establish PSNS based on Option II because of 
    the removals achieved through this option.
    
    [[Page 34714]]
    
    The raw wastewater in this subcategory contains significant amounts of 
    decomposable organic materials. These materials may not be treated as 
    efficiently as the proposed technology option in a conventional POTW 
    because a POTW may not be acclimated to this particular wastewater 
    stream. In this instance, pretreatment based on biological treatment 
    may be appropriate because the pollutant parameters that pass through, 
    or which may be present at levels that cause interference, will receive 
    additional treatment not achieved by the POTW. While EPA considers this 
    to be the best treatment available that does not impose a significant 
    barrier to entry, EPA is soliciting comment on the technology selected 
    as the basis for regulation. Several pollutants were determined to 
    pass-through a POTW and are therefore proposed for PSNS regulation in 
    the Barge/Chemical & Petroleum Subcategory.
        EPA has also considered establishing PSNS based on Option I. EPA 
    believes that organic loadings in raw wastewater at barge chemical 
    facilities may be present at levels which are amenable to biological 
    treatment at POTW. However, EPA may not have sufficient data to support 
    this assumption because EPA identified only one barge chemical facility 
    currently discharging to a POTW. EPA solicits comments and data which 
    would support or refute the assumption that a POTW may accept effluent, 
    without causing pass-through or interference, treated by Option I that 
    has not been treated biologically, as is proposed in Option II.
        e. Truck/Food, Rail/Food, and Barge/Food Subcategories. EPA has not 
    identified any more stringent treatment technology option which it 
    considered to represent PSNS level of control applicable to Food 
    Subcategory facilities in this industry. In addition, conventional 
    pollutants present in the wastewater were found at concentrations that 
    are amenable to treatment at a POTW. As a result, EPA is proposing not 
    to establish PSNS for any of the Food Subcategories.
        f. Truck/Petroleum and Rail/Petroleum Subcategories. Based on the 
    PSES analysis, EPA preliminarily concluded that there is no need to 
    develop nationally applicable regulations for these subcategories due 
    to the low levels of pollutants discharged by facilities in this 
    subcategory.
        EPA proposes not to establish PSNS for the Truck/Petroleum or Rail/
    Petroleum Subcategories.
        g. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories. Based 
    on the PSES analysis, EPA preliminarily concluded that there is no need 
    to develop nationally applicable regulations for these subcategories 
    due to the low levels of pollutants discharged by facilities in this 
    subcategory.
        EPA proposes not to establish PSNS for the Truck/Hopper, Rail/
    Hopper, and Barge/Hopper Subcategories.
    
    C. Development of Effluent Limitations
    
        EPA based the proposed effluent limitations and standards in 
    today's notice on widely-recognized statistical procedures for 
    calculating long-term averages and variability factors. The following 
    presents a summary of the statistical methodology used in the 
    calculation of effluent limitations.
        Effluent limitations for each subcategory are based on a 
    combination of subcategory-specific regulatory flows, long-term average 
    effluent values, and variability factors that account for variation in 
    day-to-day treatment performance within a treatment plant. The long-
    term averages are average effluent concentrations that have been 
    achieved by well-operated treatment systems using the processes 
    described in the above section (Technology Options Considered for Basis 
    of Regulation). The variability factors are values that represent the 
    ratio of a large value that would be expected to occur only rarely to 
    the long-term average. The purpose of the variability factor is to 
    allow for normal variation in effluent concentrations. A facility that 
    designs and operates its treatment system to achieve a long-term 
    average on a consistent basis should be able to comply with the daily 
    and monthly limitations in the course of normal operations.
        The variability factors and long term averages were developed from 
    a data base composed of individual measurements on treated effluent 
    based on EPA sampling data. EPA sampling data reflects the performance 
    of a system over a three to five day period, although not necessarily 
    over consecutive days.
        The long-term average concentration of a pollutant for a treatment 
    system was calculated based on either an arithmetic mean or the 
    expected value of the distribution of the samples, depending on the 
    number of total samples and the number of detected samples for that 
    pollutant at that facility. A delta-lognormal distributional assumption 
    was used for all subcategories except the Truck/Chemical subcategory 
    where the arithmetic mean was used. The pollutant long-term average 
    concentration for a treatment technology was the median of the long-
    term averages from the sampled treatment systems within the subcategory 
    using the proposed treatment technology.
        EPA calculated variability factors by fitting a statistical 
    distribution to the sampling data. The distribution was based on an 
    assumption that the furthest excursion from the long term average (LTA) 
    that a well operated plant using the proposed technology option could 
    be expected to make on a daily basis was a point below which 99 percent 
    of the data for that facility falls, under the assumed distribution. 
    The daily variability factor for each pollutant at each facility is the 
    ratio of the estimated 99th percentile of the distribution of the daily 
    pollutant concentration values divided by the expected value of the 
    distribution of the daily values. The pollutant variability factor for 
    a treatment technology was the mean of the pollutant variability 
    factors from the facilities with that technology.
        There were several instances where variability factors could not be 
    calculated directly from the TEC database because there were not at 
    least two effluent values measured above the minimum detection level 
    for a specific pollutant. In these cases, the sample size of the data 
    is too small to allow distributional assumptions to be made. Therefore, 
    in order to assume a variability factor for a pollutant, the Agency 
    transferred variability factors from other pollutants that exhibit 
    similar treatability characteristics within the treatment system.
        In order to do this, pollutants were grouped on the basis of their 
    chemical structure and published data on relative treatability. The 
    median pollutant variability factor for all pollutants within a group 
    at that sampling episode was used to create a group-level variability 
    factor. When group-level variability factors were not able to be 
    calculated, groups that were similar were collected into analytical 
    method fractions and the median group-level variability factor was 
    calculated to create a fraction-level variability factor. Group-level 
    variability factors were used when available, and fraction-level 
    variability factors were used if group-level variability factors could 
    not be calculated. For the sampling episodes in the Truck/Chemical 
    Subcategory, there were not enough data to calculate variability 
    factors at any level and therefore variability factors were transferred 
    from similar treatment technologies sampled in the Rail/Chemical 
    Subcategory.
        Limitations were based on actual concentrations of pollutants 
    measured in wastewaters treated by the proposed
    
    [[Page 34715]]
    
    technologies where such data were available. Actual measured value data 
    was available for pollutant parameters in all subcategories with the 
    exception of pollutants regulated for direct dischargers in the Truck/
    Chemical and Rail/Chemical Subcategories. Due to the small number of 
    direct discharging facilities identified by EPA, all of EPA's sampling 
    was conducted at indirect discharging facilities in these 
    subcategories. In the case of BPT regulation for conventional, 
    priority, and non-conventional pollutants, EPA concluded that 
    establishing limits based on indirect discharging treatment systems was 
    not appropriate because indirect discharging treatment systems are 
    generally not operated for optimal control of pollutants which are 
    amenable to treatment in a POTW. In other words, treatment systems at 
    indirect discharging facilities generally do not require biological 
    treatment to control organic pollutants because a POTW will control 
    these pollutants. Therefore, in establishing limits for direct 
    discharging facilities, EPA is proposing to establish BPT limitations 
    based on the treatment performance demonstrated during the sampling of 
    two direct discharging Barge/Chemical & Petroleum facilities that 
    utilized biological treatment systems.
        For this industry, EPA is proposing to establish mass-based rather 
    than concentration based limits. The limits are specified as grams per 
    tank cleaned. EPA envisions that permit writers would use these limits, 
    in combination with data on annual number of tanks cleaned and annual 
    facility wastewater flow, to calculate facility-specific concentration 
    based limits for wastewater flows leaving the treatment plant, and then 
    incorporate these limits into the permit. EPA is proposing this 
    approach because it is concerned that if it proposed concentration 
    based limits directly, facilities might be able to comply with these 
    limits be increasing their water usage rather than installing and 
    properly operating appropriate treatment, thereby diluting rather than 
    removing pollutants of concern. EPA is soliciting comment on the 
    appropriateness of this approach and the burden on the permitting and 
    pretreatment authorities. Based on comments received, EPA may decide to 
    convert the mass based limits in the proposed regulation to 
    concentration based limits for the final rule.
        The daily maximum limitation is calculated as the product of the 
    pollutant long-term average concentration, the subcategory-specific 
    regulatory flow, and the variability factor. The monthly maximum 
    limitation is also calculated as the product of the pollutant long-term 
    average, the subcategory-specific regulatory flow, and the variability 
    factor, but the variability factor is based on the 95 percentile of the 
    distribution of daily pollutant concentrations instead of the 99th 
    percentile.
        By accounting for these reasonable excursions above the LTA, EPA's 
    use of variability factors results in standards that are generally well 
    above the actual LTAs. Thus if a facility operates its treatment system 
    to meet the relevant LTA, EPA expects the plant to be able to meet the 
    standards. Variability factors assure that normal fluctuations in a 
    facility's treatment are accounted for in the limitations.
        The proposed limitations, as presented in today's notice, are 
    provided as daily maximums and monthly averages for conventional 
    pollutants. Monitoring was assumed to occur four times per month for 
    conventional pollutants. Monitoring was assumed to occur once per month 
    for all priority and nonconventional pollutants. This has the result 
    that the daily maximums and monthly averages for priority and 
    nonconventional pollutants are the same.
        Although the monitoring frequency necessary for a facility to 
    demonstrate compliance is determined by the local permitting authority, 
    EPA must assume a monitoring frequency in order to assess costs and to 
    determine variability of the treatment system.
        Monitoring four times per month for conventional and classical 
    pollutants is proposed to ensure that facility TEC processes and 
    wastewater treatment systems are consistently and continuously operated 
    to achieve the associated pollutant long term averages. Monitoring once 
    per month for toxic pollutants is proposed to provide economic relief 
    to regulated facilities while ensuring that facility TEC processes and 
    wastewater treatment systems are designed and operated to control the 
    discharge of toxic pollutants.
        EPA is proposing to establish effluent limitations for existing 
    facilities and new sources discharging wastewater directly to surface 
    waters in the following subcategories: Truck/Chemical, Rail/Chemical, 
    Barge/Chemical & Petroleum, Truck/Food, Rail/Food and Barge/Food 
    Subcategories.
        EPA is proposing to establish BPT, BCT, BAT and NSPS limitations 
    for the Truck/Chemical Subcategory. EPA is proposing limitations for 
    BOD5 , TSS, Oil and Grease, Chromium, Zinc, COD, Bis (2-
    ethylhexyl) pthalate, di-N-octyl phthalate, N-Dodecane, N-Hexadecane, 
    Styrene, and 1,2-dichlorobenzene. For the Rail/Chemical Subcategory, 
    EPA is proposing to establish BPT, BCT, BAT and NSPS limitations. EPA 
    is proposing to regulate BOD5, TSS, Oil and Grease, COD, N-
    Dodecane, N-Hexadecane, N-Tetradecane, Anthracene, Pyrene, 
    Fluoranthene, and Phenanthrene. For the Barge/Chemical & Petroleum 
    Subcategory, EPA is proposing to establish BPT, BCT, BAT and NSPS 
    limitations. EPA is proposing to regulate BOD5, TSS, Oil and 
    Grease, COD, Cadmium, Chromium, Copper, Lead, Nickel, Zinc, 1-
    Methylphenanthrene, Bis (2-ethylhexyl) Phthalate, Di-N-Octyl Phthalate, 
    N-Decane, N-Docesane, N-Dodecane, N-Eicosane, N-Octadecane, N-
    Tetracosane, N-Tetradecane, P-Cymene, and Pyrene.
        Additionally, EPA is proposing to establish BPT, BCT, and NSPS 
    limitations for the Truck/Food, Rail/Food, and Barge/Food Subcategories 
    for BOD5, TSS, Oil and Grease.
        The analytical method for Oil and Grease and Total Petroleum 
    Hydrocarbons (TPH) is currently being revised to allow for the use of 
    normal hexane in place of freon 113, a chlorofluorocarbon (CFC). Method 
    1664 (Hexane Extractable Material) will replace the current Oil and 
    Grease Method 413.1 found in 40 CFR 136. In anticipation of 
    promulgation of method 1664, data collected by EPA in support of the 
    TECI effluent guideline utilized method 1664. Therefore, all effluent 
    limitations proposed for Oil and Grease and TPH in this effluent 
    guideline are to be measured by Method 1664.
        Regulated facilities can meet the proposed limitations through the 
    use of any combination of physical, chemical or biological treatment, 
    or implementation of pollution prevention strategies (good heel removal 
    and water conservation). Additional information on the development of 
    effluent limitations and the technology options considered for 
    regulation is included in Section VIII.A and VIII.B of this proposed 
    rule.
        EPA based its decision to select specific pollutants to establish 
    effluent limitations on a rigorous evaluation of available sampling 
    data. This evaluation included factors such as the concentration and 
    frequency of detection of the pollutants in the industry raw 
    wastewater, the relative toxicity of pollutants as defined by their 
    toxic weighting factors, the treatability of the pollutants in the 
    modeled treatment systems, and the potential of the pollutants to pass 
    through or interfere with POTW operations. Particular attention has 
    been given to priority pollutants which have been
    
    [[Page 34716]]
    
    detected at treatable levels. Due to the inherent variability of TEC 
    wastewater, EPA does not have sufficient analytical data to establish 
    effluent limitations for each specific pollutant which may be present 
    in the industry wastewater on any given day. EPA has therefore 
    attempted to select several pollutants which have been detected 
    frequently at sampled facilities, which are a possible indicator of the 
    presence of similar pollutants, and whose control through some 
    combination of physical, chemical and biological treatment will be 
    indicative of a well-operated treatment system capable of removing a 
    wide range of pollutants.
        EPA determined the regulatory flows to be used in the calculation 
    of mass based limits from information provided in the Detailed 
    Questionnaire. EPA analyzed the average wastewater flow generated per 
    tank on a facility by facility basis by dividing the annual wastewater 
    volume by the number of tanks cleaned at that facility. The regulatory 
    flow for each subcategory was then determined by taking the median of 
    the average flow per tank values of each facility in the subcategory. 
    Because each facility in the TEC database represents a statistical 
    population of facilities, EPA used the bootstrap method to account for 
    the facility survey weights in order to determine the median 
    subcategory flow. A more detailed explanation of the bootstrap method 
    and the calculation of regulatory flow can be found in the 
    ``Statistical Support Document of Proposed Effluent Limitations 
    Guidelines and Standards for the Transportation Equipment Cleaning 
    Category''.
        The pollutants for which limits are proposed include volatile 
    organics, semi-volatile organics, metals, and classical pollutants. EPA 
    does not propose to establish effluent limitations for any pesticides 
    or herbicides for two reasons. One, the cost associated with monitoring 
    for these parameters is very high; and two, EPA's sampling data that 
    has shown that the discharge concentrations of pesticides and 
    herbicides are generally treated by the proposed technology options. 
    EPA also does not propose to establish effluent limitations for 
    dioxins/furans, although 2,3,7,8 TCDD and 2,3,7,8-TCDF were detected in 
    samples collected at several barge and rail facilities. Based on an 
    evaluation of the sampling data from facilities where dioxins were 
    detected, EPA has determined that the detection of 2,3,7,8 TCDD and 
    2,3,7,8-TCDF were isolated, site-specific instances, and as a general 
    rule dioxins should not be detected in wastewaters from this segment of 
    the industry. Therefore, effluent limitations for dioxins are not 
    proposed for inclusion in this regulation.
        Although the wastewater treatment systems sampled by EPA to 
    establish effluent limitations are not designed specifically for metals 
    control, EPA believes that establishing numeric limitations for metals 
    based on these technologies is still appropriate. Based on an 
    evaluation of TECI wastewater characterization and treatment 
    performance data, EPA has concluded that metals present in TECI 
    wastewater are predominantly associated with solids as opposed to being 
    in solution. Since the modeled treatment systems used to establish 
    effluent limitations are designed for solids removal, EPA believes that 
    incidental removals of metals will occur, and therefore effluent 
    limitations for certain metals are justified.
        Finally, EPA conducted a pass-through analysis on the pollutants 
    proposed to be regulated under BPT and BAT to determine if the Agency 
    should establish pretreatment standards for any pollutant. (The pass-
    through analysis is not applicable to conventional parameters such as 
    BOD5 and TSS.) EPA is proposing pretreatment standards for 
    those pollutants which the Agency has determined to pass through a 
    POTW.
        EPA is proposing to establish pretreatment standards for existing 
    facilities and new sources discharging wastewater to POTWs in the 
    following subcategories: Truck/Chemical and Rail/Chemical 
    Subcategories. Additionally, EPA is proposing to establish pretreatment 
    standards for new sources discharging wastewater to POTWs in the Barge/
    Chemical & Petroleum Subcategory.
        Based on the pass-through analysis, EPA is proposing to set PSES 
    and PSNS standards in the Truck/Chemical Subcategory for Chromium, 
    Zinc, COD, Bis (2-ethylhexyl) pthalate, di-N-octyl phthalate, N-
    Dodecane, N-Hexadecane, Styrene, and 1,2-dichlorobenzene. Based on the 
    pass-through analysis, EPA is proposing to set PSES and PSNS standards 
    in the Rail/Chemical Subcategory for SGT-HEM, COD, N-Hexadecane, N-
    Tetradecane, and Fluoranthene. Based on the pass-through analysis, EPA 
    is proposing to set PSNS standards in the Barge/Chemical & Petroleum 
    Subcategory for SGT-HEM, COD, Cadmium, Chromium, Copper, Lead, Nickel, 
    Zinc, 1-Methylphenanthrene, Bis (2-ethylhexyl) Phthalate, Di-N-Octyl 
    Phthalate, N-Decane, N-Docesane, N-Dodecane, N-Eicosane, N-Octadecane, 
    N-Tetracosane, N-Tetradecane, P-Cymene, and Pyrene.
        EPA solicits comments on the appropriateness of the pollutants 
    selected for regulation, including the decision to establish effluent 
    limitations for metals using modeled treatment systems not specifically 
    designed for metals control. The Agency also solicits data which will 
    support or refute the ability of TEC facilities to meet the proposed 
    effluent limitations using the modeled treatment systems.
    
    IX. Costs and Pollutant Reductions Achieved by Regulatory 
    Alternatives
    
    A. Methodology for Estimating Costs
    
        EPA estimated industry-wide compliance costs and pollutant loadings 
    associated with the effluent limitations and standards proposed today 
    using data collected through survey responses, site visits, and 
    sampling episodes. Cost estimates for each regulatory option are 
    summarized in Section X of today's notice, and in more detail in the 
    Technical Development Document.
        EPA developed industry-wide costs and loads based on 176 facility 
    responses to the Detailed Questionnaire. The statistical methodology 
    for this selection is further explained in the Statistical Support 
    Document. EPA calculated costs and loads for questionnaire recipients 
    and then modeled the national population by using statistically 
    calculated survey weights.
        EPA evaluated each of the 176 Detailed Questionnaire recipients to 
    determine if the facility would be subject to the proposed limitations 
    and standards and would therefore incur costs as a result of the 
    proposed regulation. Eighty-three facilities were not modeled to incur 
    costs because:
         34 facilities were located at industrial sites subject to 
    other Clean Water Act final or proposed categorical standards and thus 
    would not be subject to the limitations and standards under the 
    proposed approach for this guideline.
         49 facilities indicated that they were zero or alternative 
    dischargers (i.e., did not discharge their TEC generated wastewaters 
    either directly or indirectly to a surface water).
        Each of the 93 Detailed Questionnaire recipients, plus four direct 
    discharging facilities which did not receive the questionnaire, were 
    assessed to determine TEC operations, wastewater characteristics, daily 
    flow rates (process flow rates), operating schedules, tank cleaning 
    production (i.e., number of tanks cleaned), and wastewater treatment 
    technologies currently in place at the site.
    
    [[Page 34717]]
    
        Facilities that did not have the proposed technology option already 
    in-place were projected to incur costs as a result of compliance with 
    this guideline. A facility which did not have the technology in-place 
    was costed for installing and maintaining the technology.
        A computer cost model based on vendor quotes and validated through 
    Questionnaire responses was used to estimate compliance costs for each 
    of the technology options after taking into account treatment in place 
    and wastewater flow rates for each facility. The computer cost model 
    was programmed with technology-specific modules which calculated the 
    costs for various combinations of technologies as required by the 
    technology options and the facilities' wastewater characteristics. The 
    model calculated the following costs for each facility:
         Capital costs for installed technologies.
         Operating and maintenance (O&M) costs for installed 
    wastewater treatment technologies; including labor, electrical, and 
    chemical usage costs.
         Solids handling costs; including capital, O&M, and 
    disposal.
         Monitoring costs
        Additional cost factors were developed and applied to the capital 
    costs in order to account for site work, interface piping, general 
    contracting, engineering, buildings, site improvements, legal/
    administrative fees, interest, contingency, and taxes and insurance. 
    Other direct costs associated with compliance included retrofit costs 
    associated with integrating the existing on-site treatment with new 
    equipment and monitoring costs.
        The capital costs (equipment, retrofit and permit modification) 
    were amortized over 16 years and added to the O&M costs (equipment and 
    monitoring) to calculate the total annual costs incurred by each 
    facility as a result of complying with this guideline. The costs 
    associated with each of the 97 facilities in the cost analysis were 
    then modeled to represent the national population by using 
    statistically calculated survey weights.
        For many low-flow facilities, EPA concluded that contract hauling 
    wastewater for off-site treatment was the most cost effective option. 
    Where applicable, EPA calculated costs for hauling wastewater to a 
    Centralized Waste Treatment facility for treatment in lieu of 
    installing additional treatment on-site.
        All cost models, cost factors, and cost assumptions are presented 
    in detail in the Technical Development Document. The Agency solicits 
    comments on the cost models and the assumptions used to project the 
    cost of compliance to the industry as a result of today's proposed 
    regulation.
    
    B. Methodology for Estimating Pollutant Reductions
    
        The proposed BPT, BCT, BAT, and PSES limitations will control the 
    discharge of conventional, priority toxic, and nonconventional 
    pollutants from TEC facilities. The Agency developed estimates of the 
    post-compliance long-term average (LTA) production normalized mass 
    loadings of pollutants that would be discharged from TEC facilities 
    within each subcategory. These estimates were calculated using the 
    long-term average effluent concentrations of specific pollutants 
    achieved after implementation of the proposed BPT, BCT, BAT, and PSES 
    technology bases in conjunction with the subcategory-specific 
    regulatory flow per tank cleaned. Long-term average effluent 
    concentrations were statistically derived using treatment performance 
    data collected during EPA's sampling program. Development of these 
    long-term average effluent concentrations is discussed in more detail 
    in Section VIII of this preamble and in the Statistical Support 
    Document. The subcategory-specific regulatory flows were statistically 
    derived based on facility flow data provided in response to the 1994 
    TEC industry Detailed Questionnaire. The Statistical Support Document 
    also discusses development of subcategory-specific regulatory flows.
        BPT, BCT, BAT, and PSES pollutant reductions were first estimated 
    on a site-specific basis for affected facilities that responded to the 
    Detailed Questionnaire and for four additional affected facilities 
    identified from responses to the Screener Questionnaire. Site-specific 
    pollutant reductions were calculated as the difference between the 
    site-specific baseline pollutant loadings (i.e., estimated pollutant 
    loadings currently discharged) and the site-specific post-compliance 
    pollutant loadings (i.e., estimated pollutant loadings discharged after 
    implementation of the regulation). The site-specific pollutant 
    reductions were then multiplied by statistically derived survey 
    weighting (scaling) factors and summed to represent pollutant 
    reductions for the entire TEC industry.
        Baseline pollutant loadings (in mass per day) represent the 
    pollutant loading currently discharged by TEC facilities after 
    accounting for removal of pollutants in untreated wastewater by 
    treatment technologies currently in place. To estimate the site-
    specific baseline pollutant loadings, EPA estimated the untreated 
    pollutant loadings generated by TEC facilities based on data collected 
    during EPA's TEC industry sampling program. For each facility sampled, 
    data on the facility production (i.e., number of tanks cleaned per 
    day), cargo types cleaned, TEC wastewater flow rate, operating hours 
    per day, and operating days per year were collected. These data were 
    then used in conjunction with the analytical data to calculate average 
    untreated pollutant loadings per tank cleaned for each TEC industry 
    subcategory. Although some facilities provided self-monitoring data in 
    response to the Detailed Questionnaire, these data were not useable for 
    the following reasons: (1) Respondents provided different types of data 
    for a nonstandard set of pollutants, (2) the data represented samples 
    collected at a variety of treatment system influent and effluent 
    points, (3) the data were provided as an average estimated by the 
    facility over one or more sampling days, and/or (4) analytical QA/QC 
    data were not provided.
        EPA calculated the site-specific untreated pollutant loadings (in 
    mass per day) by multiplying the subcategory-specific untreated 
    pollutant loadings per tank cleaned estimates by the number of tanks 
    cleaned at each facility. For facilities with production in multiple 
    subcategories, estimated pollutant loadings from each subcategory were 
    summed to estimate the site-specific untreated pollutant loadings. 
    Additionally, for some facilities, loadings of pollutants in incidental 
    waste streams loadings (such as bilge and ballast water) were estimated 
    from other EPA program sampling data and other sources. These 
    incidental stream pollutant loadings were also summed to estimate the 
    site-specific untreated pollutant loadings.
        The site-specific untreated pollutant loadings were converted to 
    untreated wastewater pollutant concentrations by dividing by the 
    facility daily wastewater discharge flow rate (including TEC wastewater 
    and commingled non-TEC wastewater streams not easily segregated) 
    provided in responses to the Detailed Questionnaire. For each site, the 
    untreated pollutant wastewater concentrations were then compared to the 
    long-term average effluent concentrations achieved by the treatment 
    technologies currently in place (if any). The lower of these 
    concentrations represents the site-specific baseline effluent 
    concentration. The site-specific baseline effluent concentrations were 
    then multiplied by the facility daily wastewater discharge
    
    [[Page 34718]]
    
    flow rate (described above) to determine the site-specific baseline 
    pollutant loadings.
        Post-compliance pollutant loadings (in mass per day) represent the 
    estimated pollutant loadings that will be discharged after 
    implementation of the regulation. For each site, the baseline pollutant 
    effluent concentrations (described above) were compared to the long-
    term average effluent concentrations achieved by the technology bases 
    for BPT, BCT, BAT, or PSES. The lower of these concentrations 
    represents the site-specific post-compliance effluent concentrations. 
    The site-specific post-compliance pollutant effluent concentrations 
    were then multiplied by the facility daily wastewater discharge flow 
    rate to determine the site-specific post-compliance pollutant loadings.
        Finally, pollutant reductions were calculated at each facility as 
    the difference between the baseline pollutant loadings and the post-
    compliance pollutant loadings. The pollutant reductions were then 
    multiplied by statistically derived survey weights and summed to 
    represent pollutant reductions for the entire TEC point source 
    category.
    
    X. Economic Analysis
    
    A. Introduction
    
        This section describes the costs, economic impacts, and benefits 
    associated with today's proposal. The economic analysis uses the 
    engineering cost estimates (described in Section IX.A.) to analyze the 
    economic impacts of various technology options. EPA's economic 
    assessment is summarized here; details are available in the ``Economic 
    Analysis of Proposed Effluent Limitations Guidelines and Standards for 
    the Transportation Equipment Cleaning Point Source Category,'' 
    hereinafter referred to as the EA, which is included in the rulemaking 
    record. The EA estimates the economic impacts of compliance costs on 
    facilities, firms, employment, domestic and international markets, 
    inflation, distribution, environmental justice, and transportation 
    equipment cleaning customers. EPA also prepared an Initial Regulatory 
    Flexibility Analysis (IRFA) under the Regulatory Flexibility Act (RFA), 
    as amended by the Small Business Regulatory Enforcement Fairness Act of 
    1996 (SBREFA), which estimates the impacts of the proposal on small 
    entities (details in the EA). In addition, a cost-effectiveness 
    analysis of all technology options for eleven subcategories is 
    presented in the ``Cost-Effectiveness Analysis of Proposed Effluent 
    Limitations Guidelines and Standards for the Transportation Equipment 
    Cleaning Point Source Category,'' hereinafter referred to as the CE 
    document.
    
    B. Economic Impact Methodology
    
    1. Introduction
        The TECI is a service industry with modest capital assets in 
    comparison to manufacturing industries. Many of the businesses in this 
    industry are single, stand alone facilities in which the facility, 
    business entity, and firm are the same. There are some multi-facility 
    firms or business entities that own several tank cleaning facilities; a 
    small number of firms own a relatively large number of facilities. The 
    TECI provides a service that is a ``derived demand'' for overall 
    transportation services. As the demand for transportation services in 
    general increases, the demand correspondingly increases for 
    transportation equipment cleaning services.
        The EA consists of eight major components: (1) an assessment of the 
    number of facilities that could be affected by this rule; (2) an 
    estimate of the annual aggregate cost for these facilities to comply 
    with the rule using facility-level capital and operating and 
    maintenance (O&M) costs; (3) an evaluation, using a discounted cash 
    flow (DCF) model, to analyze compliance cost impacts on each TECI 
    facility's cash flow (closure analysis); (4) an evaluation, using a 
    financial model, of compliance costs impacts on the financial health of 
    facilities in the industry (financial stress analysis); (5) an 
    evaluation of secondary impacts such as those on employment, markets, 
    inflation, distribution, environmental justice and transportation 
    equipment cleaning customers; (6) an assessment of the potential for 
    impact on new sources (barrier-to-entry); (7) an analysis of the 
    effects of compliance costs on small entities; and (8) a cost-benefit 
    analysis.
        All costs reported in this notice are expressed in 1997 dollars, 
    with the exception of cost-effectiveness results, which, by convention, 
    are reported in 1981 dollars. The primary source of data for the 
    economic analysis is the ``1994 Detailed Questionnaire for the 
    Transportation Equipment Cleaning Industry, Part B--Financial and 
    Economic Information,'' hereinafter referred to as the Detailed 
    Questionnaire (the section 308 survey conducted in April 1995; see 
    Section V.C.). Other sources include the Bureau of the Census, industry 
    trade journals, preliminary surveys of the industry, and the ``U.S. 
    Environmental Protection Agency Tank and Container Cleaning Screener 
    Questionnaire.'' All costs were inflated to 1997 dollars using the 
    Engineering News Record Construction Cost Index.
    2. Methodology Overview
        Central to the EA is the cost annualization model, which uses 
    facility-specific capital, operating and maintenance (O&M), and 
    monitoring costs data described in Section IX.A, to determine the total 
    annualized compliance costs. The total annual costs described in 
    Section IX.A (and in the Technical Development Document) are an 
    approximation of the costs of the proposed rule. The refinements to 
    annualization described below provide a more accurate basis for 
    estimating financial impacts to each facility. This model uses these 
    costs and facility specific costs of capital (discount rate), or if not 
    available, the industry average costs of capital, over a 16-year 
    analytic time frame to generate the annual cost of compliance for each 
    technology. EPA chose the 16-year time frame for analysis based on the 
    depreciable life for equipment of this type, 15 years according 
    Internal Revenue Service (IRS) rules, plus approximately one year for 
    purchasing and installing the equipment. The model generates the 
    annualized cost for each option for each facility in the survey, which 
    is then used in the facility impact analyses, discussed below. The 
    annualized compliance costs for each facility are totaled at the 
    national level to provide aggregate annualized costs for each 
    technology option.
        For each facility in the transportation equipment cleaning 
    industry, EPA estimated the present value of baseline cash flow using 
    three forecasting methods. EPA used three different scenarios to help 
    address the uncertainty associated with predicting future income 
    streams. The forecasts are based on the three years of financial data 
    provided by each facility in the Detailed Questionnaire, assuming no-
    real-growth. One forecasting method uses 1994 cash flow as the best 
    predictor of future cash flow. The second method uses the average of 
    1992, 1993, and 1994 cash flow as the expected cash flow for each year 
    over the sixteen year project life. The third method uses the variation 
    between 1992, 1993, and 1994 cash flow to mimic business cycle 
    fluctuations in cash flow for the period (see EA, Appendix C for 
    details on cash flow forecasting methods).
        EPA then calculated the present value of the stream of each 
    facility's post-tax
    
    [[Page 34719]]
    
    compliance costs (including the initial capital purchase and each 
    year's operating and maintenance costs) over the sixteen year project 
    life using each of the three forecasting methods. The present value of 
    compliance costs is adjusted downward by a cost pass through factor 
    that is calculated from EPA's TECI market model (see the EA, Appendix 
    B). The market model for the TECI, which quantifies the impact of the 
    proposed effluent guideline on equilibrium price and quantity in each 
    TECI subcategory of the proposed rule, shows that the facilities in the 
    regulated subcategories will be able to pass some portion of the 
    compliance costs of the proposed rule through to their customers. The 
    market model calculates the percentage that can be passed through for 
    each subcategory. The adjusted present value of compliance costs 
    represents the estimated change in facility cash flow caused by the 
    proposed regulation.
        For each of the subcategories in this industry, the estimated 
    change in the present value of cash flow is subtracted from the 
    projected present value of baseline facility cash flow to estimate the 
    present value of post compliance cash flow. If the present value of 
    post compliance cash flow is negative under two of the three 
    forecasting methods, EPA considers the facility likely to close (i.e., 
    liquidate) as a result of the regulation.
        In the firm financial stress analysis, EPA uses the annualized 
    costs to estimate changes to the balance sheets and income statements 
    for each firm. This analysis estimates changes in financial information 
    of each firm such as earnings, assets, liabilities, and working capital 
    at the firm level (accounting for multiple facilities, where 
    applicable). These postcompliance financial figures are used in a 
    computerized model of financial health on a firm-by-firm basis. The 
    model uses an equation known as Altman's Z'', which was developed using 
    empirical data to characterize the financial health of firms, 
    specifically for service industries such as the TECI. This model 
    calculates one value, using financial data from the Detailed 
    Questionnaire, that can be compared to index numbers that define 
    ``good'' financial health, ``indeterminate'' financial health, and 
    ``poor'' financial health. All firms whose Altman's Z'' value changes 
    such that the firm goes from a ``good'' or ``indeterminate'' baseline 
    category to a ``poor'' postcompliance category are classified as likely 
    to have significant difficulties raising the capital needed to comply 
    with the proposed rule, which can indicate the likelihood of firm 
    bankruptcy, or loss of financial independence. To complement the Altman 
    Z'' financial analysis, EPA uses two financial ratios: the current 
    ratio (compares current assets to current liabilities) and the times 
    interest earned ratio (compares annual interest obligations to annual 
    cash flow). In most of the firm analyses, the current ratio and the 
    time interest earned ratio tend to verify the Altman Z'' results.
        In the employment analysis, EPA uses input-output analysis and 
    market analysis. Using input-output analysis, EPA conducts a national-
    level analysis for estimating employment changes (gains and losses) 
    throughout the U.S. economy in all non-TECI sectors of the economy. In 
    this analysis, EPA uses both compliance costs and employment losses 
    driven by facility closures to determine a range of possible gross and 
    net (losses minus gains) impacts at the national level. Using market 
    analysis, EPA's estimates market-determined production losses to derive 
    an estimate of direct, net employment losses in the transportation 
    equipment cleaning industry alone. Market analysis is undertaken to 
    determine losses within the transportation equipment cleaning industry 
    alone; while closure losses can be considered the immediate impact of 
    the proposed rule on the industry, production-driven losses might be 
    greater or less than closure losses over time, as equilibrium in the 
    market is attained. Furthermore, closure losses do not account for the 
    fact that some portion of production might transfer wholly or in part 
    to operating pollution control equipment, thus accounting for some 
    employment gains within the industry.
        EPA investigates secondary impacts qualitatively and 
    quantitatively. These impacts include impacts on international markets, 
    impacts on substitutes for transportation equipment cleaning services, 
    impacts on inflation, distributional impacts, and impacts on 
    environmental justice. EPA also investigates the impact of the rule on 
    domestic markets. The rule will affect domestic markets to the extent 
    that zero discharge or excluded facilities have a competitive advantage 
    over affected facilities.
        EPA also looks at impacts on customers. The Agency analyzed the 
    increase in prices that could be anticipated on a postcompliance basis. 
    For the long term price equilibrium, the Agency determined the change 
    in the number of tanks that would be cleaned. The analysis indicates a 
    very modest decrease in the number of tanks cleaned. In many instances, 
    this will probably occur as a slight decrease in the frequency of tank 
    cleanings. In other cases, some customers could decide to buy 
    ``dedicated'' tanks which would need infrequent or no cleaning.
        Another key analysis EPA performs is an analysis to determine 
    impacts on new sources, which is primarily a ``barrier-to-entry'' 
    analysis to determine whether the costs of the PSNS or NSPS would 
    prevent a new source from entering the market. This analysis looks at 
    whether new transportation equipment cleaning facilities would be at a 
    competitive disadvantage compared to existing sources. Market effects 
    and barrier-to-entry results associated with zero discharge and small 
    facility exclusion (if any) also are qualitatively investigated.
        The EA also includes a cost-benefit analysis. This analysis looks 
    at the social costs of the regulation measured as the pretax costs of 
    compliance plus government administrative costs plus the costs of 
    administering unemployment benefits (if any). Total social costs are 
    compared to total social benefits in the analysis. See Section XI of 
    this notice for a discussion of the benefit analysis.
        EPA solicits comment on the methodologies described above. In 
    particular, the Agency requests comment on the assumptions used in the 
    analyses. Details of the methodologies and assumptions are available in 
    the EA and the CE documents.
    
    C. Summary of Costs and Economic Impacts
    
    1. Number of Facilities Incurring Costs
        EPA estimated that there are 1,239 facilities in the TEC industry 
    not regulated under other effluent guidelines. Of these, 547 facilities 
    are considered zero or alternative discharging facilities and are not 
    expected to incur costs to comply with the TEC effluent guideline. EPA 
    estimates that there are approximately 692 discharging facilities which 
    may incur costs to comply with this proposal and upon which EPA 
    conducted its analysis. Not all of these facilities are expected to 
    incur costs because EPA is proposing not to regulate certain 
    subcategories. Of the 1,239 facilities, 437 facilities meet the 
    definition of small businesses. Of the 692 discharging facilities, 184 
    facilities meet the definition of small businesses. EPA used the Small 
    Business Administration's (SBA) definition of small for the SIC codes 
    that cover the TECI to develop a small business definition proposal. 
    About 40 percent of the TECI facilities
    
    [[Page 34720]]
    
    have an SIC code that uses $5 million in annual revenue as the 
    criterion for a small business.
    2. Total Costs and Impacts of the Proposed Rule
        a. Introduction. 
        The capital investment costs for all facilities total about $66 
    million. Total annualized costs of the proposed regulation for all 
    facilities are estimated to be about $23.1 million, which includes 
    about $5 million of annualized capital costs and $18 million in annual 
    operation and maintenance costs.
        The total annual costs are estimated using the capital investment, 
    annual operation and maintenance costs, and monitoring costs. Capital 
    costs are annualized by spreading them over the life of the project 
    (much like a home mortgage). These annualized capital costs are then 
    added to the annual operation and maintenance costs and to the 
    monitoring costs. The result is the total annualized costs for each 
    technology option.
        Table 5 summarizes the total annualized costs for direct and 
    indirect discharger requirements. Table 6 presents additional detail on 
    the costs for direct dischargers, and Table 7 presents a similar level 
    of detail for indirect dischargers.
    
                      Table 5.--Costs of Proposed TEC Rule                  
    ------------------------------------------------------------------------
                                                                  Posttax   
                                                                annualized  
                              Rule                             costs  ($1997
                                                                 thousand)  
    ------------------------------------------------------------------------
    PSES....................................................         $21,470
    BPT/BAT.................................................           1,630
                                                             ---------------
        Total...............................................          23,100
    ------------------------------------------------------------------------
    
        Note: Totals may not sum due to rounding.
    
                Table 6.--Costs of Implementing BPT, BCT, and BAT           
                     [In thousands of 1997 Posttax dollars]                 
    ------------------------------------------------------------------------
                                                                   Total    
                   Subcategory                 Total capital    annualized  
                                                investment         costs    
    ------------------------------------------------------------------------
    Truck/Chemical..........................            $144             $80
    Rail/Chemical...........................             122              40
    Barge/Chemical & Petroleum..............           3,400           1,500
    Truck/Food..............................               0               0
    Rail/Food...............................               0               0
    Barge/Food..............................               0               0
    ------------------------------------------------------------------------
    
    
                      Table 7.--Costs of Implementing PSES                  
                     [In thousands of 1997 Posttax dollars]                 
    ------------------------------------------------------------------------
                                                                   Total    
                   Subcategory                 Total capital    annualized  
                                                investment         costs    
    ------------------------------------------------------------------------
    Truck/Chemical..........................         $57,700         $20,200
    Rail/Chemical...........................          $4,700          $1,300
    ------------------------------------------------------------------------
    
        When final guidelines are promulgated, a facility is free to use 
    any combination of wastewater treatment technologies and pollution 
    prevention strategies at the facility so long as the numerical 
    discharge limits are achieved. In some cases, a facility might choose 
    flow reduction or some combination of capital investment or additional 
    operation and maintenance expenditures may be required. In its cost 
    estimates, EPA has assumed that all of the facilities in the Truck/
    Chemical and Rail/Chemical Subcategories and most in the Barge/Chemical 
    & Petroleum Subcategories will need to make capital improvements or 
    perhaps modify operation and maintenance practices. For the Food 
    subcategories, all existing facilities which responded to the screener 
    survey questionnaire indicated that they currently have in place the 
    technology that the Agency has identified as the basis for limitations. 
    Therefore, the Agency believes that they will incur no costs to comply. 
    (See Section VIII.B)
        b. Impacts From PSES. EPA estimates that the total compliance costs 
    for PSES will be approximately $21.5 million per year. These costs 
    include compliance with PSES for the Truck/Chemical and Rail/Chemical 
    Subcategories. Total annual compliance costs for the Truck/Chemical 
    Subcategory are based on technology Option II; for Rail/Chemical, on 
    technology Option I.
        EPA estimates that the proposed technology options would result in 
    no facility closures. However, EPA predicts that the proposed PSES may 
    cause some financial stress on 29 facilities and could affect the 
    capability of these facilities to raise capital needed to purchase and 
    install pollution control equipment. All of these facilities are in the 
    Truck/Chemical Subcategory and most are in-house facilities. This 
    impact does not mean that these facilities will close; all of these 
    facilities are economically viable and are thus considered likely to be 
    of interest to other firms for acquisition and operation. They may also 
    be successful at improving their financial health and become attractive 
    to lenders in the future.
        Within non-TEC industries, EPA's economic analysis indicates that 
    some industries that provide materials and equipment to the TEC 
    industry may experience revenue increases as a result of the proposed 
    regulation. However, some of these industries could incur revenue 
    losses. EPA's economic analysis indicates that the proposed regulation 
    would result in net losses of about 300 to 500 jobs in these industries 
    (i.e., non-TEC industries). These impacts were estimated using the 
    input-output methodology. Details of this analysis are available in the 
    EA.
        Within the TEC industry itself, EPA determined that many 
    financially healthy facilities might actually experience gains in 
    production (and thus gains in output and employment). Financially 
    healthy facilities in the local market area might expand to take over
    
    [[Page 34721]]
    
    a portion of production from a facility having financial difficulties. 
    In addition, some employment gains are anticipated for installation and 
    operation of wastewater treatment facilities.
        EPA determined that most facility financial stress will result in a 
    maximum change in a community's unemployment rate of no more than 0.5 
    percent. Because the methodology assumes that all of the community 
    impacts would occur in one State, the more probable impact is 
    considerably lower. Thus, the community impact from the transportation 
    equipment cleaning industry regulation is estimated to be negligible. 
    EPA solicits comments on whether this approach is overly conservative.
        EPA expects the proposed rule to have a minimal impact on 
    international markets. Domestic markets might initially be slightly 
    affected by the rule, because tank cleaning facilities will absorb a 
    portion of the compliance costs and will pass a portion of the costs 
    through to their customers. For the portion of compliance costs passed 
    through to cleaning facilities' customers, EPA's market model estimates 
    that prices will increase from about 2.1 percent to about 5.7 percent. 
    Output, or the number of tanks cleaned, will decrease from about 0.1 
    percent to about 1.1 percent. Because tank cleaning is an essential 
    service and is a very small part of total transportation services 
    costs, customers may not be as sensitive to tank cleaning prices as 
    they are to larger cost elements. Customers may accept marginally 
    higher tank cleaning prices if the whole industry is subject to higher 
    costs. An individual facility would have difficulty independently 
    increasing prices in the absence of industry wide price increases.
        EPA expects the proposed rule to have minimal impacts on inflation, 
    insignificant distributional effects, and no major impacts on 
    environmental justice.
        EPA also investigated the likelihood that customers might use 
    methods other than installing additional on-site wastewater treatment 
    in order to comply with the proposed regulations. Substitution 
    possibilities, of operating on-site facilities or purchasing dedicated 
    tanks, are associated with potential negative impacts on customers that 
    might deter them from choosing these potential substitutes. On-site 
    tank cleaning capabilities require capital investment, operation and 
    maintenance, and monitoring costs. The decision to build an on-site 
    tank cleaning capability is more likely determined by non-pricing 
    factors such as environmental liability, tank cleaning quality control, 
    and internal management controls.
        EPA's analysis does not indicate that transportation service 
    companies (i.e., TEC customers) would likely decide to build a tank 
    cleaning facility as a result of EPA's proposal. Further, because of 
    the high initial costs to install equipment on-site ($1.0 million to 
    $2.0 million for a tank cleaning facility) and the small increase in 
    price of transportation equipment cleaning services discussed earlier, 
    on-site transportation equipment cleaning could require years before 
    any cost savings might be realized. Also, EPA's market model provides a 
    means for estimating price increases and reductions in quantity 
    demanded for transportation equipment cleaning services at the higher 
    price. This analysis shows a very small decrease in the number of tanks 
    cleaned as a result of the proposed rule, from about 0.1 percent to 
    about 1.1 percent of baseline production across the subcategories. 
    Given the disincentives towards substitutes indicated above, EPA does 
    not expect the proposed rule to cause many customers to substitute on-
    site facilities for transportation equipment cleaning services or to 
    substitute dedicated tanks. The small reduction in production is more 
    likely to occur from customers delaying cleaning (rather than cleaning 
    tanks after delivery of every load) or dropping certain services such 
    as handling toxic wastes heels. This decline in production is 
    negligible compared to the approximate 10 to 20 percent per year 
    revenue growth for the industry between 1992 and 1994, according to 
    data in the Detailed Questionnaire.
        c. Impacts From BPT, BCT, BAT. As described in Section VIII.B of 
    today's notice, EPA is proposing effluent limitations based on BPT, 
    BCT, and BAT for the Truck/Chemical, Rail/Chemical, and Barge/Chemical 
    & Petroleum Subcategories. The proposed limitations are the same for 
    all levels of direct discharge requirements. The summary of costs and 
    economic impacts is presented here for all levels. For BPT and BCT, 
    additional information on cost and removal comparisons is presented in 
    the Technical Development Document.
        EPA estimates that the total annual compliance costs for BPT, BCT, 
    and BAT will be $1.6 million. This estimate includes BPT, BCT, and BAT 
    costs for the Truck/Chemical, Rail/Chemical, and Barge/Chemical & 
    Petroleum Subcategories. For the Food Subcategories, although EPA is 
    proposing effluent limitations based on BPT and BCT, EPA projects no 
    compliance costs because all facilities identified by EPA were 
    determined to already have the proposed treatment technology in place. 
    (See Section VIII.B). EPA based its analysis on Option II for the 
    Truck/Chemical Subcategory, Option I for the Rail/Chemical Subcategory, 
    and Option I for the Barge/Chemical & Petroleum Subcategory. EPA based 
    its analysis for the Truck Food, Rail Food, and Barge Food 
    Subcategories on Option II.
        As explained in Section X.b.1, EPA used economic and financial data 
    obtained through the Detailed Questionnaire to evaluate economic 
    impacts that would occur as a result of compliance with today's 
    proposal. Certain segments of the TEC industry, especially in the 
    Truck/Chemical and Rail/Chemical Subcategories, consist mainly of 
    facilities discharging to a POTW. Due to the limited number of direct 
    discharging facilities identified by EPA in these subcategories, EPA 
    did not obtain detailed economic information from direct discharging 
    facilities in the Truck/Chemical or Rail/Chemical Subcategories. EPA 
    is, however, aware of at least three Truck/Chemical facilities and one 
    Rail/Chemical facility that are discharging wastewater directly to 
    surface waters.
        For the economic analysis in these subcategories, EPA relied on the 
    economic data collected for the indirect discharging Truck/Chemical 
    facilities and the indirect discharging Rail/Chemical facilities. EPA 
    assumed that the economic profile of direct discharging facilities is 
    similar to that of indirect discharging facilities. EPA believes this 
    is a reasonable approach because the Agency does not believe there is 
    any correlation between annual revenue or facility employment and the 
    method that a facility chooses to discharge its wastewater. Rather, the 
    decision on whether to discharge wastewater directly or indirectly is 
    determined by such considerations as cost, proximity to a POTW, 
    permitting requirements, and wastewater treatment technology options.
        EPA therefore assumed that the direct discharging Truck/Chemical 
    and Rail/Chemical facilities were similar to indirect discharging 
    facilities in terms of annual revenue, facility employment, and the 
    number of tanks cleaned. Information on each of these indices was 
    provided to EPA by the four direct discharging facilities in the 
    Screener Questionnaire. EPA then identified facilities in the Detailed 
    Questionnaire database which were similar to each of the direct 
    dischargers in terms of revenue, employment, and tanks cleaned. EPA 
    then simulated the
    
    [[Page 34722]]
    
    financial and economic profile for the direct discharging facilities 
    based on data provided by similar indirect discharging facilities in 
    the same subcategory. Based on this analysis, EPA determined that 
    implementation of BPT would result in no facility closures, and thus no 
    revenue losses or employment losses are expected to occur. The Agency 
    solicits data and comment on the assumptions used for the economic 
    achievability analysis for the Truck/Chemical and Rail/Chemical 
    Subcategories.
        For the Barge/Chemical & Petroleum Subcategory, EPA estimated total 
    annualized compliance costs for the 14 facilities based on responses to 
    the Detailed Questionnaire. EPA has projected no facility closures, 
    employment losses or revenue losses for these facilities.
        In addition to the costs of the effluent guideline discussed in 
    this section, the Barge/Chemical & Petroleum Subcategory may be subject 
    to incremental costs under new Clean Air Act regulations. For these 
    facilities, EPA has reviewed the economic analysis prepared for the 
    1995 Clean Air Act (CAA) regulation (National Emission Standards for 
    Shipbuilding and Ship Repair, 60 FR 64336). EPA identified only one 
    Tank Barge and Petroleum facility that overlaps with the facilities 
    covered by this CAA regulation. In the economic analysis for today's 
    proposal, EPA includes a sensitivity analysis and assumed that all Tank 
    Barge and Petroleum facilities that indicate that they perform repair, 
    painting, or related activities will be subject to the CAA regulation. 
    EPA's sensitivity analysis of the CAA incremental costs suggests little 
    or no change in economic impacts for the Barge/Chemical & Petroleum 
    facilities. EPA solicits comment on the relevance of CAA costs to 
    comply with this proposal. EPA also solicits data on the magnitude of 
    these costs and on the number of facilities affected by today's 
    proposal which are in ozone non-attainment areas.
        d. Impacts From PSNS. As described in Section VIII.B, EPA is 
    proposing PSNS equivalent to PSES for the Truck/Chemical and Barge/
    Chemical & Petroleum Subcategories. For the Rail/Chemical Subcategory, 
    EPA is proposing PSNS based on a more stringent technology control 
    option than proposed for PSES. For Truck/Chemical, Option II was 
    selected, for Rail/Chemical Option III was selected, and for Barge/
    Chemical & Petroleum, Option II was selected.
        EPA assesses impacts on new indirect sources by determining whether 
    the proposed rule would result in barrier-to-entry into the market. EPA 
    has determined that overall impacts from the proposed TECI effluent 
    guidelines on new sources would not be any more severe than those on 
    existing sources. Generally, the costs faced by new sources will be the 
    same as, or less than, those faced by existing sources. It is typically 
    less expensive to incorporate pollution control equipment into the 
    design at a new plant than it is to retrofit the same pollution control 
    equipment in an existing plant; no demolition is required, and space 
    constraints, which can add to costs if specifically designed equipment 
    must be ordered, are not an issue in new construction.
        For the Truck/Chemical Subcategory, average facility assets are 
    over $2.8 million. In its economic analysis, EPA determined that the 
    average facility compliance capital costs for this subcategory would be 
    $0.2 million. The ratio of average facility compliance capital costs to 
    average facility assets would be approximately seven percent. EPA 
    concluded that the capital costs to comply with the standards are 
    modest in comparison to total facility costs and would not pose a 
    barrier-to-entry.
        For the Rail/Chemical Subcategory, responses to the Detailed 
    Questionnaire indicate that the average facility assets total about 
    $6.4 million. For this subcategory, average facility compliance capital 
    costs total about $0.1 million, or about two percent of average 
    facility assets. EPA concluded that the average annual incremental 
    facility costs are low in comparison to average facility assets and 
    that PSNS would therefore not pose a barrier-to-entry.
        EPA also examined whether there would be barrier-to-entry for new 
    sources. EPA investigated facilities in the Detailed Questionnaire that 
    indicated they were new or relatively new at the time of the survey. 
    Over a three year period (1992, 1993, 1994), according to the Detailed 
    Questionnaire, about 60 facilities began transportation equipment 
    cleaning operations, although it is not absolutely clear from the data 
    whether these facilities were actually new dischargers or were existing 
    dischargers acquired in that year by a different firm. Over the 3-year 
    period, this amounts to about 20 new sources a year, or about three 
    percent of the number of existing facilities. EPA believes that new 
    sources are replacing production from closing facilities that exist in 
    the market and are also adding modest additional tank cleaning capacity 
    in the TECI.
        EPA concludes that new small facilities will not experience a 
    barrier-to-entry to the transportation equipment cleaning industry.
        e. Impacts From NSPS. As described in Section VIII.B, EPA is 
    proposing NSPS equivalent to BPT, BCT, and BAT for the Truck/Chemical 
    and Barge/Chemical & Petroleum Subcategories. For the Rail/Chemical 
    Subcategory, EPA is proposing NSPS based on a more stringent technology 
    control option than proposed for existing sources. EPA assesses impacts 
    on new direct sources by determining whether the proposed rule would 
    result in barrier-to-entry into the market.
        For the Barge/Chemical & Petroleum Subcategory, the average 
    facility assets for a barge chemical cleaning facility are about $2.1 
    million. The average compliance capital cost for the proposed 
    regulation for a barge chemical cleaning facility is about $0.2 million 
    or about 11 percent of average facility assets. This is a relatively 
    small amount of average capital assets. This percentage is expected to 
    be lower for new facilities, because they can include pollution control 
    equipment in the design of new facilities.
        In an analysis of the Detailed Questionnaire, EPA determined that 
    about 20 new tank cleaning businesses were established per year during 
    1992, 1993, and 1994 timeframe. Although EPA has not determined the 
    number of new facilities that are direct dischargers, the Agency 
    assumes that the number of new direct discharging facilities is small. 
    EPA concludes this, because the number of existing direct dischargers 
    is small (based on screener data).
        Similar to PSNS, EPA concludes that no barrier-to-entry exists for 
    new direct discharge sources to construct, operate, and maintain these 
    technologies.
    3. Economic Impacts of Accepted and Rejected Options
        The options selected as the basis for regulation are associated 
    with no facility closures; 29 indirect discharge facilities are 
    projected to experience some financial stress (but not close) and thus 
    possibly lose their financial independence. A net direct total of no 
    FTEs would be lost in the transportation equipment cleaning industry 
    (direct, production-driven losses) with these options, and other 
    secondary impacts (effects on trade, inflation, and customers) would be 
    negligible.
        As discussed in section VIII, EPA considered several technology 
    options for each subcategory. A summary of costs and impacts for all 
    BPT, BCT, BAT, NSPS, PSES, and PSNS options are shown in Table 8.
    
    [[Page 34723]]
    
    
    
                    Table 8.--Summary of Impacts for Proposed BPT, BAT, NSPS, PSES, and PSNS Options                
    ----------------------------------------------------------------------------------------------------------------
                                                                    Posttax                                         
                                                                   annualized                                       
                 Subcategory                      Option           costs  ($     Facility    Financial    Employment
                                                                      1997       closures      stress       losses  
                                                                   thousands)                                       
    ----------------------------------------------------------------------------------------------------------------
    Truck/Chemical (Direct).............  Option I..............          $78            0            0            0
                                          Option II (Proposed              78            0            0            0
                                           for BPT, BCT, BAT,                                                       
                                           NSPS).                                                                   
    Truck/Chemical (Indirect)...........  Option I..............       13,200            0           22            0
                                          Option II (Proposed          20,206            0           29            0
                                           for PSES, PSNS).                                                         
    Rail/Chemical (Direct)..............  Option I (Proposed for           39            0            0            0
                                           BPT, BCT, BAT).                                                          
                                          Option II.............           74            0            0            0
                                          Option III (Proposed             89            0            0            0
                                           for NSPS).                                                               
    Rail/Chemical (Indirect)............  Option I (Proposed for        1,262            0            0            0
                                           PSES).                                                                   
                                          Option II.............        1,953            6            0          421
                                          Option III (Proposed          2,630            6            0          421
                                           for PSNS).                                                               
    Barge/Chemical & Petroleum (Direct).  Option I (Proposed for        1,508            0            0            0
                                           BPT, BCT, BAT, NSPS).                                                    
                                          Option II.............        1,774            0            0            0
    Barge/Chemical & Petroleum            Option I..............          122            0            0            0
     (Indirect).                                                                                                    
                                          Option II (Proposed             187            0            0            0
                                           for PSNS).                                                               
                                          Option III............          215            0            0            0
    Truck/Food (Direct).................  Option I..............                                                    
                                          Option II (Proposed                                                       
                                           for BPT, BCT, BAT,                                                       
                                           NSPS).                                                                   
    Truck/Food (Indirect)...............  Option I..............        3,236            0           17            0
                                          Option II.............        8,022            8           17          153
    Rail/Food (Direct)..................  Option I..............                                                    
                                          Option II (Proposed                                                       
                                           for BPT, BCT, BAT,                                                       
                                           NSPS).                                                                   
    Rail/Food (Indirect)................  Option I..............        2,098            0            0            0
                                          Option II.............        6,218            0            0            0
    Barge/Food (Direct).................  Option I..............                                                    
                                          Option II (Proposed                                                       
                                           for BPT, BCT, BAT,                                                       
                                           NSPS).                                                                   
    Barge/Food (Indirect)...............  Option I..............           19            0            0            0
                                          Option II.............           41            0            0            0
    Truck/Hopper (Indirect).............  Option I..............          334            5            0           38
    Rail/Hopper (Indirect)..............  Option I..............           16            0            0            0
    Barge/Hopper (Direct)...............  Option I..............          411            0            0            0
    Barge/Hopper (Indirect).............  Option I..............           21            0            0            0
    Truck/Petroleum (Indirect)..........  Option I..............          536            0            0            0
    Rail/Petroleum (Indirect)...........  Option I..............           87            0            0            0
    ----------------------------------------------------------------------------------------------------------------
    
    4. Small Business Analysis
        EPA estimated that there are 1,239 TEC facilities not regulated by 
    other CWA effluent guidelines. Of these, 437 facilities meet the 
    definition of small businesses. There are 692 TEC discharging 
    facilities which may incur costs to comply with today's proposal. Of 
    these, 184 facilities meet the definition of ``small'' under the Small 
    Business Administration's (SBA) definition of $5 million in annual 
    revenue for many of the SIC codes that cover the TECI. The 184 small 
    facilities are about 27 percent of the discharging facilities in the 
    industry. Not all of these facilities will be affected by today's 
    proposal because EPA is not proposing effluent limitations for all 
    subcategories.
        EPA's small business analysis satisfies the requirements of an 
    Initial Regulatory Flexibility Analysis (as required by the Regulatory 
    Flexibility Act; see section XIII.B of today's notice) and also 
    documents the Agency's findings of economic achievability for the small 
    business segment of the regulated community. The small business 
    analysis, in its entirety, is in Chapter VI of the EA.
        A key aspect of the small business analysis was an attempt to 
    identify a means to minimize economic impacts for small businesses. 
    Among the Agency's considerations was an exclusion for small 
    facilities, where the exclusion could be based on criteria such as the 
    number of tanks cleaned, gallons of wastewater generated per day, 
    employment, or annual revenues. EPA evaluated alternative levels for 
    each of these criteria as potential bases for excluding small 
    businesses. For each potential exclusion, EPA considered the projected 
    economic impacts, both in absolute terms and in relative terms (i.e., 
    whether the impacts were higher, proportionately, for the small 
    businesses). The economic impacts that EPA considered for small 
    facilities include those described in section X.B.2, such as closures, 
    and other impacts, such as a comparison of compliance cost to annual 
    revenues. EPA projects no facility closures among small businesses. EPA 
    projects that 14 small businesses will experience financial stress.
        For the preliminary comparison of costs to revenues, EPA relied on 
    a conservative set of assumptions such as zero cost pass through. EPA 
    relied on these results to determine whether there might be any 
    potential need to prepare an IRFA. Subsequently, EPA also compared cost 
    to revenue using other assumptions from the market model described in 
    X.B.2. All of these results are presented in the IRFA. Using both sets 
    of assumptions related to cost pass through, EPA estimates that either 
    75 or 50 small businesses would incur costs
    
    [[Page 34724]]
    
    exceeding one percent of revenues, and either 64 or 17 small businesses 
    would incur costs exceeding three percent of revenues.
        Small facilities are not concentrated in any one market area and 
    the competitive advantages, if those facilities were excluded, might be 
    limited. EPA's analysis shows that there is a very slight increase in 
    tank cleaning prices as a result of the proposed rule. For example, the 
    price per tank cleaned in the Truck/Chemical Subcategory would be 
    expected to increase from $279 per tank cleaned to $295 per tank 
    cleaned, a 5.7 percent increase. Based on an industry-wide market 
    analysis that includes zero discharge facilities, with this increase in 
    tank cleaning prices, the number of tanks cleaned in the Truck/Chemical 
    Subcategory would decrease from about 770,000 tanks cleaned to about 
    762,000 tanks cleaned, a 1.1 percent decrease in the number of tanks 
    cleaned. Because tank cleaning is an essential service and is a very 
    small component of transportation services, customers do not appear to 
    be as sensitive to price changes as they would be to a service which is 
    a larger component of overall transportation services; therefore, 
    dischargers subject to the proposed rule would be able to compete with 
    zero discharge facilities. The analysis suggests that an exclusion from 
    the rule may provide small businesses with a modest comparative cost 
    and price advantage over facilities subject to the regulation. However, 
    that comparative cost advantage may be slight; overall price changes 
    are projected to be modest and small facilities may not have the market 
    power of larger facilities.
        The analysis of potential small business exclusions also includes a 
    comparison of economic impacts and pollutant loadings; this type of 
    comparison is especially helpful for identifying regulatory 
    alternatives that would provide economic relief without removing a 
    significant portion of the pollutant loading or other benefit of the 
    rule. This analysis shows that small facilities contribute a 
    proportional amount of the pollutant loads discharged into surface 
    waters.
        EPA evaluated more than 20 potential small business exclusions, but 
    has not identified an exclusion consistent with the CWA that minimizes 
    the economic impacts while still preserving the benefits of the 
    proposed rule. Hence, no small business exclusion is incorporated into 
    today's proposal. EPA solicits comments on a small business exclusion 
    that would minimize the impacts on those small firms for which 
    projected compliance costs represent a significant share of costs or 
    net income, or more generally, any regulatory alternative that would 
    minimize the economic impacts on small businesses.
    
    D. Cost-Benefit Analysis
    
        Table 9 presents a comparison of the costs and benefits of the 
    proposed transportation equipment cleaning industry regulation. The 
    proposed options are expected to have a total annual social cost of 
    $37.5 million in 1997 dollars, which includes a $36.9 million in pretax 
    compliance costs, $0.6 million in administrative costs, and almost zero 
    costs for administering unemployment benefits. Annual benefits are 
    expected to range from $2.7 million to $9.3 million in 1997 dollars, 
    which includes $1.8 million to $6.2 million for recreational benefits 
    and $0.9 million to $3.1 million associated with nonuse values 
    benefits. The derivation of annual benefits is discussed in Section XI.
    
                 Table 9.--Summary of the Cost-Benefit Analysis             
    ------------------------------------------------------------------------
                                                                 Costs and  
                            Category                           benefits  ($ 
                                                              1997 millions)
    ------------------------------------------------------------------------
                                     Costs                                  
    ------------------------------------------------------------------------
    Compliance Costs........................................           $36.9
    Administrative Costs....................................             0.6
    Administrative Costs of Unemployment....................       0.0-0.006
                                                             ---------------
          Total Social Costs................................            37.5
    ------------------------------------------------------------------------
                                    Benefits                                
    ------------------------------------------------------------------------
                      Human Health Benefits                                 
    Recreational Benefits:                                                  
        Truck/Chemical......................................         1.6-5.6
        Barge/Chemical & Petroleum..........................         0.2-0.6
    Nonuse Benefits.........................................         0.9-3.1
                                                             ---------------
          Total Monetized Benefits..........................         2.7-9.3
    ------------------------------------------------------------------------
    
        There are a number of additional use and nonuse benefits associated 
    with the proposed standards that could not be monetized. The monetized 
    recreational benefits were estimated only for fishing by recreational 
    anglers, although there are other categories of recreational and other 
    use benefits that could not be monetized. Examples of these additional 
    benefits include: reduced noncancer health effects, enhanced water-
    dependent recreation other than fishing, reduced POTW operating and 
    maintenance costs, and reduced administrative costs at the local level 
    to develop and defend individually derived local limits for 
    transportation equipment cleaning facilities. There are also 
    nonmonetized benefits that are nonuse values, such as benefits to 
    wildlife, threatened or endangered species, and biodiversity benefits. 
    Rather than attempt the difficult task of enumerating, quantifying, and 
    monetizing these nonuse benefits, EPA calculated nonuse benefits as 50 
    percent of the use value for recreational fishing. This value of 50 
    percent is a reasonable approximation of the total nonuse value for a 
    population compared to the total use value for that population. This 
    approximation should be applied to the total use value for the affected 
    population; in this case, all of the direct uses of the affected 
    reaches (including fishing, hiking, and boating). However,
    
    [[Page 34725]]
    
    since this approximation was only applied to recreational fishing 
    benefits for recreational anglers, it does not take into account non-
    use values for non-anglers or for the uses other than fishing by 
    anglers. Therefore, EPA has estimated only a portion of the nonuse 
    benefits for the proposed standards.
    
    E. Cost-Effectiveness Analysis
    
        In addition to the foregoing analyses, EPA has conducted cost-
    effectiveness analyses for the multiple options considered for each of 
    the subcategories in the transportation equipment cleaning industry. 
    The methodologies, details, and results of these analyses are presented 
    in the report ``Cost Effectiveness Analysis for Proposed Effluent 
    Limitations Guidelines and Standards for the Transportation Equipment 
    Cleaning Industry Point Source Category,'' which is included in the 
    rulemaking record. The CE analysis evaluates the relative efficiency of 
    technology options in removing toxic pollutants. The costs evaluated 
    include the pretax direct compliance costs, such as capital 
    expenditures and O&M costs, which are annualized and compared to 
    incremental and total pollutant removals.
        Cost-effectiveness results are expressed in terms of the 
    incremental and average costs per ``pound equivalent'' (PE) removed. PE 
    is a measure that addresses differences in the toxicity of pollutants 
    removed. Total PEs are derived by taking the number of pounds of a 
    pollutant removed and multiplying this number by a toxic weighting 
    factor (TWF). EPA calculates TWFs for priority pollutants and some 
    additional nonconventional pollutants using ambient water quality 
    criteria and toxicity values. The TWFs are then standardized by 
    relating them to a particular pollutant, in this case, copper. PEs are 
    calculated only for pollutants for which TWFs have been estimated, thus 
    they do not reflect potential toxicity for some nonconventional 
    pollutants and any conventional pollutants. EPA calculates incremental 
    cost-effectiveness as the ratio of the incremental annual costs to the 
    incremental PE removed under each option, compared to the previous 
    option. Average cost-effectiveness is calculated for each option as the 
    ratio of total costs to total PE removed. In the case of pretreatment 
    standards, EPA does not include pollutant removals if those pollutants 
    could be removed at the POTW, but only includes the removal of 
    pollutants that would pass through the POTW. EPA reports annual costs 
    for all cost-effectiveness analyses in 1981 dollars, to enable limited 
    comparisons of the cost-effectiveness among regulated industries.
        EPA calculated cost-effectiveness ratios for the technology options 
    for each of the five regulated subcategories. Detailed results are 
    presented in the CE document. EPA estimates that the incremental cost-
    effectiveness of the proposed options for direct dischargers is about 
    $108 per PE removed; for indirect dischargers, the incremental cost 
    effectiveness is about $185 per PE removed.
    
    XI. Water Quality Impacts of Proposed Regulations
    
    A. Characterization of Pollutants
    
        EPA evaluated the environmental benefits of controlling the 
    discharges of toxic pollutants from facilities in three subcategories 
    of the Transportation Equipment Cleaning industry to surface waters and 
    POTWs. The detailed assessment can be found in the ``Environmental 
    Assessment of Proposed Effluent Limitations Guidelines and Standards 
    for the Transportation Equipment Cleaning Category''. EPA's evaluation 
    was done in a national analysis of direct and indirect discharges. 
    Discharges of these pollutants into freshwater and estuarine ecosystems 
    may alter aquatic habitats, adversely affect aquatic biota, and 
    adversely impact human health through the consumption of contaminated 
    fish and water. Furthermore, EPA evaluated whether these pollutants 
    being discharged to POTWs by TEC facilities may interfere with POTW 
    operations in terms of inhibition of activated sludge or biological 
    treatment, and evaluated whether they may cause contamination of 
    sludges, thereby limiting available methods of disposal. Many of these 
    pollutants have at least one toxic effect (human health carcinogen or 
    systemic toxicant or aquatic toxicant). In addition, many of these 
    pollutants bioaccumulate in aquatic organisms and persist in the 
    environment.
        The Agency's analysis focused on the effects of toxic pollutants 
    and did not evaluate the effects of three conventional pollutants and 
    five nonconventional pollutants including total suspended solids (TSS), 
    five-day biochemical oxygen demand (BOD5 chemical oxygen 
    demand (COD), oil and grease (measured as hexane extractable material), 
    total dissolved solids (TDS), total organic carbon (TOC), and total 
    phenolic compounds. Although the Agency did not monetize the benefits 
    associated with reductions of these non-toxic parameters, discharges of 
    these parameters can have adverse effects on human health and the 
    environment. For example, habitat degradation can result from increased 
    suspended particulate matter that reduces light penetration, and thus 
    primary productivity, or from accumulation of sludge particles that 
    alter benthic spawning grounds and feeding habitats. Oil and grease, 
    including animal fats and vegetable oils, can have lethal effects on 
    fish by coating gill surfaces and causing asphyxia, by depleting oxygen 
    levels due to excessive biological oxygen demand, or by reducing stream 
    aeration because of surface film. Oil and grease can also have 
    detrimental effects on water fowl by destroying the buoyancy and 
    insulation of their feathers. High COD and BOD5 levels can 
    deplete oxygen levels, which can result in mortality or other adverse 
    effects on fish. High TOC levels may interfere with water quality by 
    causing taste and odor problems and mortality in fish. The 
    environmental and human health benefits associated with reducing the 
    discharge of these parameters are generally associated with wastewater 
    discharged directly to surface waters. The majority of facilities in 
    the TEC industry discharge to POTWs, which have the ability to treat 
    and control many of these parameters before they reach surface waters.
    
    B. Truck/Chemical Subcategory
    
    1. Indirect Dischargers
        EPA evaluated the potential effect on aquatic life and human health 
    impacts of a representative sample of 40 indirect wastewater 
    dischargers of the 288 facilities in the Truck/Chemical indirect 
    subcategory to receiving waters at current levels of treatment and at 
    proposed pretreatment levels. These 40 modeled facilities discharge 80 
    modeled pollutants in wastewater to 35 POTWs, which then discharge to 
    35 receiving streams. EPA predicted steady-state in-stream pollutant 
    concentrations after complete immediate mixing with no loss from the 
    system, and compared these levels to EPA-published water quality 
    criteria. For those chemicals for which EPA has not published water 
    quality criteria, concentrations were compared to documented toxic 
    effect levels (i.e., lowest reported or estimated toxic concentration). 
    Nationwide criteria guidance were used as the most representative 
    value. In addition, the potential benefits to human health were 
    evaluated by estimating the potential reduction of carcinogenic risk 
    and systemic effects from consuming contaminated fish and drinking 
    water. Risks were also estimated for recreational and subsistence 
    anglers and their families as well as the general
    
    [[Page 34726]]
    
    population. Model results were then extrapolated to the national level.
        At the national level, 288 facilities discharge wastewater to 264 
    POTWs, which then discharge into 264 receiving streams. Current 
    loadings (in pounds) of the 80 pollutants evaluated for water quality 
    impacts are reduced 80 percent by the proposed pretreatment regulatory 
    option. EPA projects that in-stream concentrations of one pollutant 
    will exceed human health criteria (for both water and organisms) in 14 
    receiving streams at current discharge levels. The proposed 
    pretreatment regulatory option eliminates excursions of human health 
    criteria in all 14 streams. EPA also projects 49 receiving streams with 
    in-stream concentrations for one pollutant projected to exceed chronic 
    aquatic life criteria or toxic effect levels at current discharge 
    levels. At the proposed pretreatment, 37 of the 49 streams still show 
    excursions for one pollutant. The remaining 12 streams will no longer 
    have excursions of either kind under the proposed pretreatment. 
    Estimates of the increase in value of recreational fishing to anglers 
    as a result of this improvement range from $ 1.6 to 5.7 million 
    annually (1997 dollars). In addition, the nonuse value (e.g. option, 
    existence, and bequest value) of the improvement is estimated to range 
    from $ 0.8 to $2.9 million (1997 dollars).
        The excess annual cancer cases at current pollutant loadings are 
    projected to be much less than 0.5 from the ingestion of contaminated 
    fish and drinking water by all populations evaluated for both the 
    results from the representative sample and those extrapolated to the 
    national level. A monetary value of this benefit to society is, 
    therefore, not projected. The risk to develop systemic toxicant effects 
    (non-cancer adverse health effects such as reproductive toxicity) are 
    projected for 14,173 subsistence anglers in 39 receiving streams for 
    one pollutant at current discharge levels. The risk to develop systemic 
    toxicant effects are projected at the proposed pretreatment for 3,492 
    subsistence anglers fishing in 16 receiving streams for the same 
    pollutant, reducing the exposed population by 75 percent. Monetary 
    values for the reduction of systemic toxic effects cannot currently be 
    estimated.
    2. POTWs
        EPA also evaluated the potential adverse impacts on POTW operations 
    (inhibition of microbial activity during biological treatment) and 
    contamination of sewage sludge at the 35 modeled POTWs that receive 
    wastewater from the Truck/Chemical Subcategory. Inhibition of POTW 
    operations (impairment of microbial activity) is estimated by comparing 
    predicted POTW influent concentrations to available inhibition levels. 
    Inhibition values were obtained from Guidance Manual for Preventing 
    Interference at POTWs (U.S. EPA, 1987) and CERCLA Site Discharges to 
    POTWs: Guidance Manual (U.S. EPA, 1990). Potential contamination of 
    sewage sludge (concentrations of pollutants above the levels permitted 
    for land application) was estimated by comparing projected pollutant 
    concentrations in POTW sewage sludge to available EPA criteria. The 
    Standards for the Use or Disposal of Sewage Sludge (40 CFR Part 503) 
    contain limits on the concentrations of pollutants in sewage sludge 
    that is used or disposed. For the purpose of this analysis, 
    contamination is defined as the concentration of a pollutant in sewage 
    sludge at or above the limits presented in 40 CFR Part 503. Model 
    results were then extrapolated to the national level, which included 
    264 POTWs.
        EPA evaluated pollutants for potential POTW operation inhibition 
    and potential sewage sludge contamination. At current discharge levels, 
    EPA projects no inhibition or sludge contamination problems at any of 
    the POTWs at current loadings. Therefore, no further analysis of these 
    types of impacts was performed.
    
    C. Rail/Chemical Subcategory
    
    1. Indirect Dischargers
        EPA evaluated the potential effect on aquatic life and human health 
    of a representative sample of 12 indirect wastewater dischargers of the 
    38 facilities in the Rail/Chemical Subcategory to receiving waters at 
    current levels of treatment and at proposed pretreatment levels. These 
    12 modeled facilities discharge 103 modeled pollutants in wastewater to 
    11 POTWs, which discharge to 11 receiving streams. EPA predicted 
    steady-state in-stream pollutant concentrations after complete 
    immediate mixing with no loss from the system, and compared these 
    levels to EPA-published water quality criteria. For those chemicals for 
    which EPA has not published water quality criteria, concentrations were 
    compared to documented toxic effect levels (i.e., lowest reported or 
    estimated toxic concentration). Nationwide criteria guidance were used 
    as the most representative value. In addition, the potential benefits 
    to human health were evaluated by estimating the potential reduction of 
    carcinogenic risk and systemic effects from consuming contaminated fish 
    and drinking water. Risks were also estimated for recreational and 
    subsistence anglers and their families as well as the general 
    population. Model results were then extrapolated to the national level.
        At the national level, 38 facilities discharge wastewater to 37 
    POTWs, which then discharge into 37 receiving streams. Current loadings 
    (in pounds) of the 103 pollutants evaluated for water quality impacts 
    are reduced 46 percent by the proposed pretreatment regulatory option. 
    EPA projects that in-stream pollutant concentrations will exceed human 
    health criteria (for both water and organisms) in 16 receiving streams 
    at both current and proposed pretreatment discharge levels. Since the 
    proposed pretreatment is not expected to eliminate all occurrences of 
    pollutant concentrations in excess of human health criteria at any of 
    the receiving streams, no increase in value of recreational fishing to 
    anglers is projected as a result of this pretreatment. EPA projects 
    eight receiving streams with in-stream concentrations of four 
    pollutants to exceed chronic aquatic life criteria or toxic effect 
    levels at current discharge levels. Proposed pretreatment discharge 
    levels will reduce projected excursions to three pollutants in six 
    receiving streams. There are expected to be excursions of acute aquatic 
    life criteria or toxic effects levels by one pollutant in six receiving 
    streams. All of these excursions will be eliminated by the proposed 
    pretreatment option.
        The excess annual cancer cases at current pollutant loadings are 
    projected to be much less than 0.5 from the ingestion of contaminated 
    fish and drinking water by all populations evaluated for both the 
    results from the representative sample and those extrapolated to the 
    national level. Monetary value of this benefit to society is, 
    therefore, not projected. No systemic toxicant effects (non-cancer 
    adverse health effects such as reproductive toxicity) are projected for 
    anglers fishing the receiving streams at current discharge levels. 
    Therefore, no further analysis of these types of impacts was performed.
    2. POTWs
        EPA also evaluated the potential adverse impacts on POTW operations 
    (inhibition of microbial activity during biological treatment) and 
    contamination of sewage sludge at the 11 modeled POTWs that receive 
    wastewater from the rail chemical indirect subcategory. Model results 
    were then extrapolated to the national level, which included 37 POTWs.
    
    [[Page 34727]]
    
        EPA evaluated pollutants for potential POTW operation inhibition 
    and potential sewage sludge contamination through wastewater modeling. 
    At current discharge levels, the EPA model projects inhibition problems 
    at 21 of the POTWs, caused by four pollutants. At the proposed 
    pretreatment regulatory option, EPA projects continued inhibition 
    problems at 13 POTWs. Inhibition was prevented at eight POTWs; however, 
    the EPA is currently unable to monetize these benefits. The Agency 
    projects sewage sludge contamination at none of the POTWs at current 
    loadings. Therefore, no further analysis of these types of impacts was 
    performed.
        The POTW inhibition values used in this analysis are not, in 
    general, regulatory values. EPA based these values upon engineering and 
    health estimates contained in guidance or guidelines published by EPA 
    and other sources. EPA used these values to determine whether the 
    pollutants interfere with POTW operations. The pretreatment standards 
    proposed today are not based on these values; rather, they are based on 
    the performance of the selected technology basis for each standard. 
    However, the values used in this analysis help indicate the potential 
    benefits for POTW operations that may result from the compliance with 
    proposed pretreatment discharge levels.
    
    D. Barge/Chemical and Petroleum Subcategory
    
    1. Direct Dischargers
        EPA evaluated the potential effect on aquatic life and human health 
    of a representative sample of six direct wastewater dischargers of the 
    14 facilities in the Barge/Chemical & Petroleum Subcategory to 
    receiving waters at current levels of treatment and at proposed 
    pretreatment levels. These six modeled facilities discharge 60 modeled 
    pollutants to six receiving streams. EPA predicted steady-state in-
    stream pollutant concentrations after complete immediate mixing with no 
    loss from the system, and compared these levels to EPA-published water 
    quality criteria. For those chemicals for which EPA has not published 
    water quality criteria, concentrations were compared to documented 
    toxic effect levels (i.e., lowest reported or estimated toxic 
    concentration). Nationwide criteria guidance were used as the most 
    representative value. In addition, the potential benefits to human 
    health were evaluated by estimating the potential reduction of 
    carcinogenic risk and systemic effects from consuming contaminated fish 
    and drinking water. Risks were also estimated for recreational and 
    subsistence anglers and their families as well as the general 
    population. Model results were then extrapolated to the national level.
        At the national level, 14 facilities discharge wastewater directly 
    to 14 receiving streams. Current loadings (in pounds) of the 60 
    pollutants evaluated for water quality impacts are reduced 95 percent 
    by the proposed BAT regulatory option. EPA projects that in-stream 
    concentrations of two pollutants will exceed human health criteria (for 
    both water and organisms) in six receiving streams at current discharge 
    levels. The proposed BAT regulatory option eliminates excursions of 
    human health criteria in three of these streams. Estimates of the 
    increase in value of recreational fishing to anglers as a result of 
    this improvement range from $169,000 to $604,000 annually (1997 
    dollars). In addition, the nonuse value (e.g. option, existence, and 
    bequest value) of the improvement is estimated to range from $84,500 to 
    $302,000 (1997 dollars).
        The excess annual cancer cases at current pollutant loadings are 
    projected to be much less than 0.5 from the ingestion of contaminated 
    fish and drinking water by all populations evaluated for both the 
    results from the representative sample and those extrapolated to the 
    national level. A monetary value of this benefit to society is, 
    therefore, not projected. No systemic toxicant effects (non-cancer 
    adverse health effects such as reproductive toxicity) are projected for 
    anglers fishing the 14 receiving streams at current discharge levels. 
    Therefore, no further analysis of these types of impacts was performed.
    2. Indirect Dischargers
        EPA evaluated the potential effect on aquatic life and human health 
    of a single indirect wastewater discharger (there was only one facility 
    which received the Detailed Questionnaire, although several additional 
    facilities were identified in the Screen Questionnaire) to receiving 
    waters at current levels of treatment and at proposed pretreatment 
    levels. This facility discharges 60 modeled pollutants in wastewater to 
    a POTW, which discharges to a receiving stream. EPA predicted steady-
    state in-stream pollutant concentrations after complete immediate 
    mixing with no loss from the system, and compared these levels to EPA-
    published water quality criteria. For those chemicals for which EPA has 
    not published water quality criteria, concentrations were compared to 
    documented toxic effect levels (i.e., lowest reported or estimated 
    toxic concentration). Nationwide criteria guidance were used as the 
    most representative value. In addition, the potential benefits to human 
    health were evaluated by estimating the potential reduction of 
    carcinogenic risk and systemic effects from consuming contaminated fish 
    and drinking water. Risks were also estimated for recreational and 
    subsistence anglers and their families as well as the general 
    population. Model results were then extrapolated to the national level.
        EPA projects that in-stream concentrations of none of the 
    pollutants will exceed human health criteria (for both water and 
    organisms) at current discharge levels. EPA also projects that no 
    receiving streams will show in-stream concentrations exceeding chronic 
    aquatic life criteria or toxic effect levels at current discharge 
    levels. No carcinogenic effects or systemic toxicant effects (non-
    cancer adverse health effects such as reproductive toxicity) are 
    projected for drinking water or ingesting fish taken from the single 
    receiving stream at current discharge levels. Therefore, no further 
    analysis of these types of impacts was performed.
    3. POTWs
        EPA also evaluated the potential adverse impacts on POTW operations 
    (inhibition of microbial activity during biological treatment) and 
    contamination of sewage sludge at the one POTW that receives wastewater 
    from the barge chemical indirect subcategory. Inhibition of POTW 
    operations (impairment of microbial activity) is estimated by comparing 
    predicted POTW influent concentrations to available inhibition levels. 
    Model results were not extrapolated to the national level, which 
    included only the single POTW.
        EPA evaluated pollutants for potential POTW operation inhibition 
    and potential sewage sludge contamination. At current discharge levels, 
    EPA projects no inhibition or sludge contamination problems at this 
    POTW. Therefore, no further analysis of these types of impacts was 
    performed.
    
    XII. Non-Water Quality Impacts of Proposed Regulations
    
        As required by sections 304(b) and 306 of the Clean Water Act, EPA 
    has considered the non-water quality environmental impacts associated 
    with the treatment technology options for the transportation equipment 
    cleaning industry. Non-water quality impacts are impacts of the 
    proposed rule on the environment that are not directly associated with 
    wastewater. Non-water
    
    [[Page 34728]]
    
    quality impacts include changes in energy consumption, air emissions, 
    and solid waste generation of oil and sludge. In addition to these non-
    water quality impacts, EPA examined the impacts of the proposed rule on 
    noise pollution, and water and chemical use. Based on these analyses, 
    EPA finds the relatively small increase in non-water quality impacts 
    resulting from the proposed rule to be acceptable.
    
    A. Energy Impacts
    
        Energy impacts resulting from the proposed regulatory options 
    include energy requirements to operate wastewater treatment equipment 
    such as aerators, pumps, and mixers. However, flow reduction 
    technologies (a component of the regulatory options) reduce energy 
    requirements by reducing the number of operating hours per day and/or 
    operating days per year for wastewater treatment equipment currently 
    operated by the TEC industry. For some regulatory options, energy 
    savings resulting from flow reduction exceed requirements for operation 
    of additional wastewater treatment equipment, resulting in a net energy 
    savings for these options.
        EPA estimates a net increase in electricity use of approximately 6 
    million kilowatt hours annually for the TEC industry as a result of the 
    proposed rule. According to the U.S. Department of Commerce, the total 
    U.S. industrial electrical energy purchase in 1990 was approximately 
    756 billion kilowatt hours. EPA's proposed options would increase U.S. 
    industrial electrical energy purchase by 0.0008 percent. Therefore, the 
    Agency concludes that the effluent pollutant reduction benefits from 
    the proposed technology options exceed the potential adverse effects 
    from the estimated increase in energy consumption.
    
    B. Air Emission Impacts
    
        TEC facilities generate wastewater containing significant 
    concentrations of volatile and semivolatile organic pollutants, some of 
    which are also on the list of Hazardous Air Pollutants (HAPs) in Title 
    3 of the Clean Air Act Amendments of 1990. These waste streams pass 
    through treatment units open to the atmosphere, which may result in the 
    volatilization of organic pollutants from the wastewater.
        Emissions from TEC facilities also occur when tanks are opened and 
    cleaned, with cleaning typically performed using hot water or cleaning 
    solutions. Prior to cleaning, tanks may be opened with vapors vented 
    through the tank hatch and air vents in a process called gas freeing. 
    At some facilities, tanks used to transport gases or volatile material 
    are filled to capacity with water to displace vapors to the atmosphere 
    or a combustion device. Some facilities also perform open steaming of 
    tanks.
        Other sources of emissions at TEC facilities include heated 
    cleaning solution storage tanks as well as emissions from TEC 
    wastewater as it falls onto the cleaning bay floor, flows to floor 
    drains and collection sumps, and conveys to wastewater treatment.
        In order to quantify the impact of the proposed regulation on air 
    emissions, EPA performed a model analysis to estimate the amount of 
    organic pollutants emitted to the air. EPA estimates the increase of 
    air emissions at TEC facilities as a result of the proposed wastewater 
    treatment technology to be approximately 153,000 kilograms per year of 
    organic pollutants (volatile and semivolatile organics), which 
    represents approximately 35 percent of the total organic pollutant 
    wastewater load. EPA's estimate of air emissions reflects the increase 
    in emissions at TEC facilities, and does not account for baseline air 
    emissions that are currently being released to the atmosphere at the 
    POTW.
        EPA's model analysis was performed based on the most stringent 
    regulatory options considered for each subcategory in order to create a 
    ``worst case scenario'' (i.e., the more treatment technologies used, 
    the more chance of volatilization of compounds to the air). For some 
    subcategories, EPA is not proposing the most stringent regulatory 
    option; therefore, for these subcategories, air emission impacts are 
    overestimated. In addition, to the extent that facilities currently 
    operate treatment in place, the results overestimate air emission 
    impacts from the regulatory options. Additional details concerning 
    EPA's model analysis to estimate air emission impacts are included in 
    ``Estimated Air Emission Impacts of TEC Industry Regulatory Options'' 
    in the rulemaking record.
        Based on the sources of air emissions in the TEC industry and 
    limited data concerning air pollutant emissions from TEC operations 
    provided in response to the 1994 Detailed Questionnaire (most 
    facilities did not provide air pollutant emissions estimates), EPA 
    estimates that the incremental air emissions resulting from the 
    proposed regulatory options are a small percentage of air emissions 
    generated by TEC operations. For these reasons, air emission impacts of 
    the regulatory options are acceptable.
    
    C. Solid Waste Impacts
    
        Solid waste impacts resulting from the proposed regulatory options 
    include additional solid wastes generated by wastewater treatment 
    technologies. These solid wastes include wastewater treatment 
    residuals, including sludge, waste oil, spent activated carbon, and 
    spent organo-clay.
        Regulations pursuant to the Resource Conservation and Recovery Act 
    (RCRA), require companies/facilities which generate waste (including 
    waste generated from the cleaning of the interiors of tanks) to 
    determine if they generate a hazardous waste (the applicable 
    regulations are found in 40 CFR part 261). This determination is made 
    by answering two questions: (1) Is the material a listed hazardous 
    waste; or (2) is the material hazardous because it exhibits one of the 
    four hazardous waste characteristics (ignitability, corrosivity, 
    reactivity or toxicity). If the material is determined to be a 
    hazardous waste, the waste must be managed according to the regulations 
    found in 40 CFR parts 262-265, 268, 270, 271 and 124.
    1. Wastewater Treatment Sludge
        Wastewater treatment sludge is generated in two forms: dewatered 
    sludge (or filter cake) generated by a filter press and/or wet sludge 
    generated by treatment units such as oil/water separators, chemical 
    precipitation/clarification, coagulation/clarification, dissolved air 
    flotation, and biological treatment. Many facilities that currently 
    operate wastewater treatment systems do not dewater wastewater 
    treatment sludge. Storage, transportation, and disposal of greater 
    volumes of un-dewatered sludge that would be generated after 
    implementing the TEC industry regulatory options is less cost-effective 
    than dewatering sludge on site and disposing of the greatly reduced 
    volume of resulting filter cake. However, in estimating costs for 
    today's proposal, EPA has included the costs for TEC facilities to 
    install sludge dewatering equipment to handle increases in sludge 
    generation. For these reasons, EPA estimates net decreases in the 
    volume of wet sludge generated by the industry and net increases in the 
    volume of dry sludge generated by the industry.
        EPA estimates that the proposed rule will result in a decrease in 
    wet sludge generation of approximately 17 million gallons per year, 
    which represents an estimated 90 percent decrease from current wet 
    sludge generation. In addition, EPA estimates that the proposed rule 
    will result in an increase in dewatered sludge generation of 
    approximately 33 thousand cubic yards per year, which represents an 
    estimated 170 percent increase from current dewatered sludge 
    generation.
    
    [[Page 34729]]
    
    Compliance cost estimates for the TEC industry regulatory options are 
    based on disposal of wastewater treatment sludge in nonhazardous waste 
    landfills. EPA sampling of sludge using the Toxicity Characteristic 
    Leaching Procedure (TCLP) test verified the sludge as non-hazardous. 
    Such landfills are subject to RCRA Subtitle D standards found in 40 CFR 
    parts 257 or 258.
        The Agency concludes that the effluent benefits and the reductions 
    in wet sludge generation from the proposed technology options exceed 
    the potential adverse effects from the estimated increase in wastewater 
    treatment sludge generation.
    2. Waste Oil
        EPA estimates that compliance with the proposed regulation will 
    result in an increase in waste oil generation at TEC sites based on 
    removal of oil from wastewater via oil/water separation. EPA estimates 
    that this increase in waste oil generation will be approximately 1.5 
    million gallons per year, which represents an estimated 122 percent 
    increase from current waste oil generation. EPA assumes, based on 
    responses to the detailed questionnaire, that waste oil disposal will 
    be via oil reclamation or fuels blending on or off site. Therefore, the 
    Agency does not estimate any adverse effects from increased waste oil 
    generation.
    3. Spent Activated Carbon
        Spent activated carbon is generated by the following regulatory 
    options:
    
         Truck/Chemical Subcategory--BPT Option II.
         Truck/Chemical Subcategory--PSES Option II.
         Rail/Chemical Subcategory--BPT Option III.
         Rail/Chemical Subcategory--PSES Option III.
         Truck/Petroleum Subcategory--PSES Option II.
         Rail/Petroleum Subcategory--PSES Option II.
        Treatment of TEC wastewater via these technology options will 
    generate 8,470 tons annually of spent activated carbon. EPA assumes 
    that the spent activated carbon will be sent off site for regeneration 
    rather than disposed of as a waste. Possible air emissions during 
    regeneration are minimal. Therefore, the Agency does not estimate any 
    adverse effects from activated carbon treatment technologies.
    4. Spent Organo-Clay
        Spent organo-clay is generated by the following options:
         Rail/Chemical Subcategory--BPT Option III.
         Rail/Chemical Subcategory--PSES Option III.
        Treatment of TEC wastewater via these technology options will 
    generate 118 tons annually of spent organo-clay. EPA assumes that the 
    spent organo-clay will be disposed as a non-hazardous waste. The Agency 
    concludes that the effluent benefits from the proposed technology 
    options exceed any potential adverse effects from the generation and 
    disposal of spent organo-clay.
    
    XIII. Related Acts of Congress, Executive Orders, and Agency 
    Initiatives
    
    A. Summary of Public Participation
    
        During all phases of developing the proposed rule, EPA sought to 
    maintain communications with the regulated community and other 
    interested parties. The Agency met with representatives from the 
    industry, the National Tank Truck Carriers (NTTC), the Railway Progress 
    Institute, and the National Shipyard Association (formerly the American 
    Waterways Shipyard Conference). In addition, NTTC and the National 
    Shipyard Association set up the earliest site visits for EPA staff at 
    TECI facilities. All three trade associations provided comments and 
    suggestions on the industry screener and detailed questionnaires prior 
    to distribution to the industry. EPA also attended six NTTC conferences 
    in between 1994 and 1997 to provide information on the progress of the 
    rule to the industry, to provide assistance to the industry in 
    completing the detailed questionnaire, and to obtain information 
    related to industry trends.
        Because most (approximately 95 percent) of the facilities in the 
    TECI are indirect dischargers, the Agency has made a concerted effort 
    to consult with State and local entities that will be responsible for 
    implementing the regulation. EPA has spoken with pretreatment 
    coordinators from around the nation and discussed the technology 
    options with these pretreatment coordinators.
        In addition, on May 8, 1997, EPA sponsored a public meeting, where 
    the Agency presented information about the content and the status of 
    the proposed regulation. The meeting was announced in the Federal 
    Register, and agendas and meeting materials were distributed at the 
    meeting. The public meeting also gave interested parties an opportunity 
    to provide information, data, and ideas on key issues to the Agency. 
    EPA's intent in conducting the public meeting was to elicit input that 
    would improve the quality of the proposed regulation. At the public 
    meeting the Agency clarified that the public meeting would not replace 
    the notice and comment process, nor would the meeting become a 
    mechanism for a negotiated rulemaking. While EPA promised to accept 
    information and data at the meeting and make good faith efforts to 
    review all information and address all issues discussed at the meeting, 
    EPA could not commit to fully assessing and incorporating all comments 
    into the proposal. EPA will assess all comments and data received at 
    the public meeting prior to promulgation.
    
    B. Regulatory Flexibility Act and the Small Business Regulatory 
    Enforcement Fairness Act
    
        Under the Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., 
    as amended by the Small Business Regulatory Enforcement Fairness Act 
    (SBREFA), EPA generally is required to conduct an initial regulatory 
    flexibility analysis (IRFA) describing the impact of the proposed rule 
    on small entities. Under section 605(b) of the RFA, if the 
    Administrator certifies that the rule will not have a significant 
    economic impact on a substantial number of small entities, EPA is not 
    required to prepare an IRFA.
        Based on its preliminary assessment of the economic impact of 
    regulatory options being considered for the proposed rule, EPA had 
    concluded that the proposal might significantly affect a substantial 
    number of small entities. Accordingly, EPA prepared an IRFA pursuant to 
    section 603(b) of the RFA addressing:
         The need for, objectives of, and legal basis for the rule;
         A description of, and where feasible, an estimate of the 
    number of small entities to which the rule would apply;
         The projected reporting, recordkeeping, and other 
    compliance requirements of the rule, including an estimate of the 
    classes of small entities that would be subject to the requirements and 
    the type of professional skills necessary for preparation of the report 
    or record;
         An identification, to the extent practicable, of all 
    relevant Federal rules which may duplicate, overlap or conflict with 
    the proposed rule;
         A description of any significant regulatory alternatives 
    to the proposed rule which accomplish the stated objectives of 
    applicable statutes and which minimize any significant economic impact 
    of the proposed rule on small entities. Consistent with the stated 
    objectives of the CWA, the analysis discusses significant alternatives 
    such as--
    
    [[Page 34730]]
    
        (1) Establishing differing compliance or reporting requirements or 
    timetables that take into account the resources available to small 
    entities;
        (2) Clarification, consolidation, or simplification of compliance 
    and reporting requirements under the rule for such small entities;
        (3) The use of performance rather than design standards; and
        (4) An exclusion from coverage of the rule, or any part thereof, 
    for such small entities.
        The IRFA is presented in Chapter VI of the EA and summarized in 
    Section X.C.4 of this notice. EPA's analysis indicates that no small 
    businesses would close as a result of the proposed effluent guideline. 
    Using two sets of assumptions related to the ability of a business to 
    pass the additional costs to customers, EPA projects that either 75 or 
    50 small businesses would incur costs exceeding one percent of revenues 
    and 64 or 17 small businesses would incur costs exceeding three percent 
    of revenues. Based on the data presented in the IRFA, EPA now believes 
    that the proposal, if promulgated, may not have a significant economic 
    impact on a substantial number of small entities. Consequently, there 
    is a possibility, after evaluation of comments and data received in 
    response to today's proposal, that the Agency may not be required to 
    prepare a final regulatory flexibility analysis.
        Nonetheless, EPA convened a Small Business Advocacy Review (SBAR) 
    Panel on July 17, 1997, in compliance with the RFA, as amended by 
    SBREFA. The Panel was comprised of representatives from three federal 
    agencies: EPA, the Small Business Administration, and the Office of 
    Management and Budget. The Panel reviewed materials EPA prepared in 
    connection with the IRFA, and collected the advice and recommendations 
    of small entity representatives. For this proposed rule, the small 
    entity representatives included trade association officials from the 
    National Tank Truck Carriers, Railway Progress Institute, Short Line 
    Railroad Association, National Shipyard Association, The Association of 
    Container Reconditioners and National Oil Recovery Association. The 
    Panel prepared a report (available in the public docket for this 
    rulemaking) that summarizes its outreach to small entities and the 
    comments submitted by the small entity representatives. The Panel's 
    report also presents their findings on issues related to the elements 
    of an IRFA and recommendations regarding the rulemaking.
        In addition to the activities discussed in XIII.A, EPA and the 
    other members of the Panel sought to gather small business advice and 
    recommendations by meeting and consulting with the small entity 
    representatives listed above. On July 2, 1997, EPA convened a meeting 
    for the small entity representatives to describe EPA's regulatory 
    process and alternative technology options for the TEC effluent 
    guideline. While the Panel was in session, they met with the small 
    entity representatives, provided more than 200 pages of analysis 
    results and background information to the small entity representatives, 
    and carefully reviewed the written comments submitted by the small 
    entity representatives.
        Some of the key issues discussed by the Panel and the small entity 
    representatives were potential exclusions for small businesses. EPA, 
    through extensive analysis and documentation for the Panel members and 
    the small entity representatives, supported this effort to identify 
    regulatory alternatives that would minimize the economic impacts on 
    small businesses while preserving the environmental benefits associated 
    with the treatment technologies. EPA evaluated alternative breakpoints 
    in four variables (flow, employment, annual revenue, and number of 
    tanks cleaned) to determine possible exclusions for small entities. For 
    numerous potential exclusion scenarios, EPA provided comparisons of 
    financial characteristics, economic impacts, and pollutant loadings. 
    The Agency also provided background information on the engineering 
    models, compliance cost calculations, pollutant loadings estimations, 
    financial models, and economic impact methodologies. Thus, EPA provided 
    to the Panel and the small entity representatives a thorough 
    description of the data and techniques, thereby facilitating the 
    Panel's task to prepare and submit recommendations to EPA's 
    Administrator.
        Throughout this notice the Agency has discussed issues raised by 
    the Panel and the small entity representatives, and has attempted to 
    address the recommendations made to EPA's Administrator. Specifically, 
    as recommended by the Panel, EPA has solicited data and comment on the 
    following: the population of affected facilities; the cost models and 
    assumptions; alternative treatment technologies not considered by EPA; 
    the subcategorization approach, and specifically on an alternative 
    regulatory approach that would establish a separate subcategory for any 
    facility which accepts tanks containing pesticide-containing cargos; 
    the cost-effectiveness of removing non-pesticide chemicals, and 
    information on the impacts to receiving streams and POTWs by non-
    pesticide pollutants; approaches for minimizing the regulatory impacts 
    for small facilities; pollutant loads associated with IBC cleaning 
    wastewater; the economic methodologies and assumptions; and the burdens 
    associated with compliance of the Clean Air Act for barge facilities.
        Additionally, as recommended by the Panel, EPA has included a clear 
    discussion on the following: the monitoring frequency used in 
    determining limits and associated costs of compliance; a discussion of 
    the costs, impacts, and the technology options considered for proposal; 
    and the reasons for the apparent discrepancy in the levels of treatment 
    technology proposed for the Truck/Chemical Subcategory and the Rail/
    Chemical Subcategory. Additionally, EPA has clearly described its 
    intention for coverage for those facilities potentially affected by 
    more than one Clean Water Act effluent guideline, and has documented 
    all cost models, costing assumptions, and cost projections in the 
    Technical Development Document and the regulatory record.
        There are several instances where the Agency has re-evaluated 
    earlier thinking based on comments received from the Panel and the 
    small entity representatives. At times, the Panel produced supporting 
    data which was used to re-evaluate certain aspects of what EPA intended 
    to propose. For example, after small entity representatives provided 
    the Agency with additional information on the cleaning of IBCs, the 
    Agency decided not to include facilities which clean IBCs within the 
    scope of this proposed rule. In other instances, where the Agency has 
    received comments from a Panel member or a small entity representative, 
    but has not received data that would support changing the scope of the 
    proposal or requirements contained therein, EPA has identified these 
    areas of concern in today's notice and has solicited comment from the 
    regulated community, permit writers, POTW operators and other 
    stakeholders.
    
    C. Executive Order 12866 (OMB Review)
    
        Under Executive Order 12866, (58 FR 51735 (October 4, 1993)) the 
    Agency must determine whether the regulatory action is ``significant'' 
    and therefore subject to OMB review and the requirements of the 
    Executive Order. The Order defines ``significant
    
    [[Page 34731]]
    
    regulatory action'' as one that is likely to result in a rule that may:
    
        (1) Have an annual effect on the economy of $100 million or more 
    or adversely affect in a material way the economy, a sector of the 
    economy, productivity, competition, jobs, the environment, public 
    health or safety, or State, local, or tribal governments or 
    communities; (2) create a serious inconsistency or otherwise 
    interfere with an action taken or planned by another agency;
        (3) Materially alter the budgetary impact of entitlements, 
    grants, user fees, or loan programs or the rights and obligations of 
    recipients thereof; or
        (4) Raise novel legal or policy issues arising out of legal 
    mandates, the President's priorities, or the principles set forth in 
    the Executive Order.
    
        Pursuant to the terms of Executive Order 12866, it has been 
    determined that this rule is a ``significant regulatory action''. As 
    such, this action was submitted to OMB for review. Changes made in 
    response to OMB suggestions or recommendations will be documented in 
    the public record.
    
    D. Unfunded Mandates Reform Act (UMRA)
    
        Title II of the Unfunded Mandates Reform Act of 1995 (UMRA), Pub. 
    L. 104-4, establishes requirements for Federal agencies to assess the 
    effects of their regulatory actions on State, local, and tribal 
    governments and the private sector. Under section 202 of the UMRA, EPA 
    generally must prepare a written statement, including a cost-benefit 
    analysis, for proposed and final rules with ``Federal mandates'' that 
    may result in expenditures to State, local, and tribal governments, in 
    the aggregate, or to the private sector, of $100 million or more in any 
    one year. Before promulgating an EPA rule for which a written statement 
    is needed, section 205 of the UMRA generally requires EPA to identify 
    and consider a reasonable number of regulatory alternatives and adopt 
    the least costly, most cost-effective or least burdensome alternative 
    that achieves the objectives of the rule. The provisions of section 205 
    do not apply when they are inconsistent with applicable law. Moreover, 
    section 205 allows EPA to adopt an alternative other than the least 
    costly, most cost-effective or least burdensome alternative if the 
    Administrator publishes with the final rule an explanation why that 
    alternative was not adopted. Before EPA establishes any regulatory 
    requirements that may significantly or uniquely affect small 
    governments, including tribal governments, it must have developed under 
    section 203 of the UMRA a small government agency plan. The plan must 
    provide for notifying potentially affected small governments, enabling 
    officials of affected small governments to have meaningful and timely 
    input in the development of EPA regulatory proposals with significant 
    Federal intergovernmental mandates, and informing, educating, and 
    advising small governments on compliance with the regulatory 
    requirements.
        EPA has determined that this proposed rule does not contain a 
    Federal mandate that may result in expenditures of $100 million or more 
    for State, local or tribal governments, in the aggregate, or the 
    private sector in any one year. The total cost of the rule is not 
    expected to exceed $23 million (1997$) in any given year. Thus, today's 
    rule is not subject to the requirements of sections 202 and 205 of the 
    UMRA.
        EPA has determined that this rule contains no regulatory 
    requirements that might significantly or uniquely affect small 
    governments and thus this rule is not subject to the requirement of 
    section 203 of UMRA. EPA recognizes that small governments may own or 
    operate POTWs that will need to enter into pretreatment agreements with 
    the indirect dischargers of the TEC industry that would be subject to 
    this proposed rule. However, the costs of this are expected to be 
    minimal. Additionally, the additional requirements of today's proposal 
    are not unique because POTWs must enter into pretreatment agreements 
    for all significant industrial users and all industrial facilities 
    regulated under categorical standards of the Clean Water Act.
    
    E. Paperwork Reduction Act
    
        The proposed transportation equipment cleaning effluent guidelines 
    and pretreatment standards contain no information collection activities 
    and, therefore, no information collection request will be submitted to 
    OMB for review under the provisions of the Paperwork Reduction Act, 44 
    U.S.C. 3501 et seq.
    
    F. National Technology Transfer and Advancement Act
    
        Under section 12(d) of the National Technology Transfer and 
    Advancement Act (``NTTAA''), the Agency is required to use voluntary 
    consensus standards in its regulatory activities unless to do so would 
    be inconsistent with applicable law or otherwise impractical. Voluntary 
    consensus standards are technical standards (e.g., materials 
    specifications, test methods, sampling procedures, business practices, 
    etc.) that are developed or adopted by voluntary consensus standard 
    bodies. Where available and potentially applicable voluntary consensus 
    standards are not used by EPA, the Act requires the Agency to provide 
    Congress, through the Office of Management and Budget, an explanation 
    of the reasons for not using such standards.
        EPA is not proposing any new analytical test methods as part of 
    today's proposed effluent limitations guidelines and standards. The 
    Agency does not believe that this proposed rule addresses any technical 
    standards subject to the NTAA. A commenter who disagrees with this 
    conclusion should indicate how the notice is subject the Act and 
    identify any potentially applicable voluntary consensus standards.
    
    G. The Edible Oil Regulatory Reform Act
    
        The Edible Oil Regulatory Reform Act, Public Law 104-55, requires 
    most federal agencies to differentiate between and establish separate 
    classes for (1) animal fats and oils and greases, fish and marine 
    mammal oils, and oils of vegetable origin and (2) other greases and 
    oils, including petroleum, when issuing or enforcing any regulation or 
    establishing any interpretation or guideline relating to the 
    transportation, storage, discharge, release, emission, or disposal of a 
    fat, oil or grease.
        The Agency believes that vegetable oils and animal fats pose 
    similar types of threats to the environment as petroleum oils when 
    spilled to the environment (62 FR 54508, Oct. 20, 1997).
        The deleterious environmental effects of spills of petroleum and 
    non-petroleum oils, including animal fats and vegetable oils, are 
    produced through physical contact and destruction of food sources (via 
    smothering or coating) as well as toxic contamination (62 FR 54511). 
    However, the permitted discharge of TEC process wastewater containing 
    residual and dilute quantities of petroleum and non-petroleum oils is 
    significantly different than an uncontrolled spill of pure petroleum or 
    non-petroleum oil products.
        EPA has grouped facilities which clean transportation equipment 
    that carry vegetable oils or animal fats as cargos into separate 
    subcategories (food) from those facilities that clean equipment that 
    had carried petroleum products for the following reasons.
        First, food grade and petroleum facilities operate different tank 
    interior cleaning processes and unique water use practices. Food grade 
    cleaning processes are typically performed using computer operated and 
    controlled dedicated stainless steel washing systems which regulate 
    flow rate, pressure, temperature, and cleaning sequence duration. Final 
    water rinses
    
    [[Page 34732]]
    
    are performed using fresh rather than recycled water. In contrast, 
    petroleum facilities comprise approximately 70 percent of all 
    facilities that practice 100 percent recycle/reuse of TEC process 
    wastewater to TEC processes. In addition, 43 percent of food grade 
    facilities use chemical cleaning solutions such as caustic or detergent 
    as compared to only four percent of petroleum facilities.
        Second, food grade and petroleum facilities generate TEC wastewater 
    with different characteristics. Both petroleum and non-petroleum oils 
    are comprised of hydrocarbon mixtures. However, petroleum oils contain 
    alkanes, cycloalkanes, and aromatic hydrocarbons of which many are 
    included in EPA's list of priority pollutants. In contrast, vegetable 
    oils and animal fats contain esters of glycerol and fatty acids which 
    are not included in EPA's list of priority pollutants and are 
    relatively non-toxic in dilute concentrations. In addition, food grade 
    facilities generate from 4 to 14 times more wastewater per tank 
    cleaning on average than petroleum facilities. These differences in 
    cargo composition, together with differences in cleaning processes and 
    water use, result in the generation of TEC wastewater which differs 
    significantly in volume, pollutants generated, and pollutant 
    concentration.
        In spite of the relatively high toxicity of TEC wastewater 
    generated by petroleum facilities as compared to food grade facilities, 
    less than one percent of the tanks cleaned in the TECI are petroleum 
    tanks cleaned by direct dischargers. Additionally, less than one 
    percent of wastewater generated by the TECI is generated by direct 
    dischargers cleaning petroleum tanks. Because very few pounds of toxic 
    pollutants are being discharged by facilities in the Truck/Petroleum 
    and Rail/Petroleum Subcategories, EPA preliminarily concluded that no 
    nationally applicable limitations should be established for these 
    subcategories.
    
    H. Executive Order 13045: Protection of Children From Environmental 
    Health Risks and Safety Risks
    
        Executive Order 13045 (62 FR 19885, April 23, 1997), applies to any 
    rule that (1) is likely to be ``economically significant'' as defined 
    under Executive Order 12866, and (2) concerns environmental health or 
    safety risk that the Agency has reason to believe may have a 
    disproportionate effect on children. If a regulatory action meets both 
    criteria, the Agency must evaluate the environmental health or safety 
    effects of the planned rule on children, and explain why the planned 
    regulation is preferable to other potentially effective and reasonably 
    feasible alternatives considered by the Agency.
        This rule is not subject to E.O. 13045, ``Protection of Children 
    from Environmental Health Risks and Safety Risks'' because this is not 
    an ``economically significant'' regulatory action as defined by E.O. 
    12866, and because it does not involve decisions on environmental 
    health or safety risks that may disproportionately affect children.
    
    XIV. Regulatory Implementation
    
    A. Applicability
    
        Today's proposal represents EPA's best judgment at this time as to 
    the appropriate technology-based effluent limits for the TEC industry. 
    These effluent limitations and standards, however, may change based on 
    comments received on this proposal, and subsequent data submitted by 
    commentors or developed by the Agency. Therefore, while the information 
    provided in the Technical Development Documents may provide useful 
    information and guidance to permit writers in determining best 
    professional judgment permit limits for TEC facilities, the permit 
    writer will still need to justify any permit limits based on the 
    conditions at the individual facility.
    
    B. Upset and Bypass Provisions
    
        A ``bypass'' is an intentional diversion of waste streams from any 
    portion of a treatment facility. An ``upset'' is an exceptional 
    incident in which there is unintentional and temporary noncompliance 
    with technology-based permit effluent limitations because of factors 
    beyond the reasonable control of the permittee. EPA's regulations 
    concerning bypasses and upsets are set forth at 40 CFR 122.41(m) and 
    (n).
    
    C. Variances and Modifications
    
        The CWA requires application of the effluent limitations 
    established pursuant to Section 301 or the pretreatment standards of 
    Section 307 to all direct and indirect dischargers. However, the 
    statute provides for the modification of these national requirements in 
    a limited number of circumstances. Moreover, the Agency has established 
    administrative mechanisms to provide an opportunity for relief from the 
    application of national effluent limitations guidelines and 
    pretreatment standards for categories of existing sources for priority 
    toxic, conventional and non-conventional pollutants.
    1. Fundamentally Different Factors Variances
        EPA may develop effluent limitations or standards different from 
    the otherwise applicable requirements if an individual existing 
    discharging facility is fundamentally different with respect to factors 
    considered in establishing the limitation or standards applicable to 
    the individual facility. Such a modification is known as a 
    ``fundamentally different factors'' (FDF) variance.
        Early on, EPA, by regulation, provided for FDF modifications from 
    BPT effluent limitations, BAT limitations for priority toxic and non-
    conventional pollutants and BCT limitation for conventional pollutants 
    for direct dischargers. For indirect dischargers, EPA provided for FDF 
    modifications from pretreatment standards for existing facilities. FDF 
    variances for priority toxic pollutants were challenged judicially and 
    ultimately sustained by the Supreme Court. (Chemical Manufacturers 
    Ass'n v. NRDC, 479 U.S. 116 (1985)).
        Subsequently, in the Water Quality Act of 1987, Congress added new 
    Section 301(n) of the Act explicitly to authorize modification of the 
    otherwise applicable BAT effluent limitations or categorical 
    pretreatment standards for existing sources if a facility is 
    fundamentally different with respect to the factors specified in 
    Section 304 (other than costs) from those considered by EPA in 
    establishing the effluent limitations or pretreatment standard. Section 
    301(n) also defined the conditions under which EPA may establish 
    alternative requirements. Under Section 301(n), an application for 
    approval of FDF variance must be based solely on (1) information 
    submitted during the rulemaking raising the factors that are 
    fundamentally different or (2) information the applicant did not have 
    an opportunity to submit. The alternate limitation or standard must be 
    no less stringent than justified by the difference and not result in 
    markedly more adverse non-water quality environmental impacts than the 
    national limitation or standard.
        EPA regulations at 40 CFR part 125, subpart D, authorizing the 
    Regional Administrators to establish alternative limitations and 
    standards, further detail the substantive criteria used to evaluate FDF 
    variance requests for existing direct dischargers. Thus, 40 CFR 
    125.31(d) identifies six factors (e.g., volume of process wastewater, 
    age and size of a discharger's facility) that may be considered in 
    determining if a facility is fundamentally different. The Agency must 
    determine whether, on the basis of
    
    [[Page 34733]]
    
    one or more of these factors, the facility in question is fundamentally 
    different from the facilities and factors considered by EPA in 
    developing the nationally applicable effluent guidelines. The 
    regulation also lists four other factors (e.g., infeasibility of 
    installation within the time allowed or a discharger's ability to pay) 
    that may not provide a basis for an FDF variance. In addition, under 40 
    CFR 125.31(b)(3), a request for limitations less stringent than the 
    national limitation may be approved only if compliance with the 
    national limitations would result in either (a) a removal cost wholly 
    out of proportion to the removal cost considered during development of 
    the national limitations, or (b) a non-water quality environmental 
    impact (including energy requirements) fundamentally more adverse than 
    the impact considered during development of the national limits. EPA 
    regulations provide for an FDF variance for existing indirect 
    dischargers at 40 CFR 403.13. The conditions for approval of a request 
    to modify applicable pretreatment standards and factors considered are 
    the same as those for direct dischargers.
        The legislative history of Section 301(n) underscores the necessity 
    for the FDF variance applicant to establish eligibility for the 
    variance. EPA's regulations at 40 CFR 125.32(b)(1) are explicit in 
    imposing this burden upon the applicant. The applicant must show that 
    the factors relating to the discharge controlled by the applicant's 
    permit which are claimed to be fundamentally different are, in fact, 
    fundamentally different from those factors considered by EPA in 
    establishing the applicable guidelines. The pretreatment regulation 
    incorporate a similar requirement at 40 CFR 403.13(h)(9).
        An FDF variance is not available to a new source subject to NSPS or 
    PSNS.
    2. Permit Modifications
        Even after EPA (or an authorized State) has issued a final permit 
    to a direct discharger, the permit may still be modified under certain 
    conditions. (When a permit modification is under consideration, 
    however, all other permit conditions remain in effect.) A permit 
    modification may be triggered in several circumstances. These could 
    include a regulatory inspection or information submitted by the 
    permittee that reveals the need for modification. Any interested person 
    may request modification of a permit be made. There are two 
    classifications of modifications: major and minor. From a procedural 
    standpoint, they differ primarily with respect to the public notice 
    requirements. Major modifications require public notice while minor 
    modifications do not. Virtually any modifications that results in less 
    stringent conditions is treated as a major modification, with 
    provisions for public notice and comment. Conditions that would 
    necessitate a major modification of a permit are described in 40 CFR 
    122.62. Minor modifications are generally non-substantive changes. The 
    conditions for minor modification are described in 40 CFR 122.63.
    3. Removal Credits
        The CWA establishes a discretionary program for POTWs to grant 
    ``removal credits'' to their indirect dischargers. This credit in the 
    form of a less stringent pretreatment standard, allows an increased 
    concentration of a pollutant in the flow from the indirect discharger's 
    facility to the POTW (See 40 CFR 403.7). EPA has promulgated removal 
    credit regulations as part of its pretreatment regulations.
        The following discussion provides a description of the existing 
    removal credit regulations. However, EPA is considering proposing a 
    rule which would expand the universe of pollutants for which removal 
    credits may be authorized. Under EPA's existing pretreatment 
    regulations, the availability of a removal credit for a particular 
    pollutant is linked to the POTW method of using or disposing of its 
    sewage sludge. The regulations provide that removal credits are only 
    available for certain pollutants regulated in EPA's 40 CFR part 503 
    sewage sludge regulations (58 FR 9386). The pretreatment regulations at 
    40 CFR part 403 provide that removal credits may be made potentially 
    available for the following pollutants:
    
        (1) If a POTW applies its sewage sludge to the land for 
    beneficial uses, disposes of it on surface disposal sites or 
    incinerates it, removal credits may be available, depending on which 
    use or disposal method is selected (so long as the POTW complies 
    with the requirements in Part 503). When sewage sludge is applied to 
    land, removal credits may be available for ten metals. When sewage 
    sludge is disposed of on a surface disposal site, removal credits 
    may be available for three metals. When the sewage sludge is 
    incinerated, removal credits may be available for seven metals and 
    for 57 organic pollutants (40 CFR 403.7(a)(3)(iv)(A)).
        (2) In addition, when sewage sludge is used on land or disposed 
    of on a surface disposal site or incinerated, removal credits may 
    also be available for additional pollutants so long as the 
    concentration of the pollutant in sludge does not exceed a 
    concentration level established in Part 403. When sewage sludge is 
    applied to land, removal credits may be available for two additional 
    metals and 14 organic pollutants. When the sewage sludge is disposed 
    of on a surface disposal site, removal credits may be available for 
    seven additional metals and 13 organic pollutants. When the sewage 
    sludge is incinerated, removal credits may be available for three 
    other metals (40 CFR 403.7(a)(3)(iv)(B)).
        (3) When a POTW disposes of its sewage sludge in a municipal 
    solid waste landfill (MSWLF) that meets the criteria of 40 CFR Part 
    258, removal credits may be available for any pollutant in the 
    POTW's sewage sludge (40 CFR 403.7(a)(3)(iv)(C)). Thus, given 
    compliance with the requirements of EPA's removal credit 
    regulations,2 following promulgation of the pretreatment 
    standards being proposed today, removal credits may be authorized 
    for any pollutant subject to pretreatment standards if the applying 
    POTW disposes of its sewage sludge in a MSWLF that meets the 
    requirements of 40 CFR part 258. If the POTW uses or disposes of its 
    sewage sludge by land application, surface disposal or incineration, 
    removal credits may be available for the following metal pollutants 
    (depending on the method of use or disposal): arsenic, cadmium, 
    chromium, copper, iron, lead, mercury, molybdenum, nickel, selenium 
    and zinc. Given compliance with Section 403.7, removal credits may 
    be available for the following organic pollutants (depending on the 
    method of use or disposal) if the POTW uses or disposes of its 
    sewage sludge: benzene, 1,1-dichloroethane, 1,2-dibromoethane, 
    ethylbenzene, methylene chloride, toluene, tetrachloroethene, 1,1,1-
    trichloroethane, 1,1,2-trichloroethane and trans-1,2-dichloroethene.
    
        \2\ Under Sec. 403.7, a POTW is authorized to give removal 
    credits only under certain conditions. These include applying for, 
    and obtaining, approval from the Regional Administrator (or Director 
    of a State NPDES program with an approved pretreatment program), a 
    showing of consistent pollutant removal and an approved pretreatment 
    program. See 40 CFR 403.7(a)(3)(i), (ii), and (iii).
    ---------------------------------------------------------------------------
    
        Some facilities may be interested in obtaining removal credit 
    authorization for other pollutants being considered for regulation in 
    this rulemaking for which removal credit authorization would not 
    otherwise be available under part 403. Under Sections 307(b) and 405 of 
    the CWA, EPA may authorize removal credits only when EPA determines 
    that, if removal credits are authorized, that the increased discharges 
    of a pollutant to POTWs resulting from removal credits will not affect 
    POTW sewage sludge use or disposal adversely. As discussed in the 
    preamble to amendments to Part 403 regulations (58 FR 9382-9383), EPA 
    has interpreted these sections to authorize removal credits for a 
    pollutant only in one of two circumstances. Removal credits may be 
    authorized for any categorical pollutant (1) for which EPA have 
    established a numerical pollutant limit in Part 503; or (2) which EPA 
    has determined will not threaten human health and the environment when 
    used or disposed in sewage sludge. The pollutants described in 
    paragraphs (1)-(3) above include all
    
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    those pollutants that EPA either specifically regulated in Part 503 or 
    evaluated for regulation and determined would not adversely affect 
    sludge use and disposal.
        EPA is considering a proposal amending Part 403 to make removal 
    credits available for those pollutants that are not now listed in 
    Appendix G as eligible for removal credits provided a POTW seeking 
    removal credit authority studies the impact that granting removal 
    credits would have on the concentration of the pollutant in the POTW's 
    sewage sludge and establishes that the pollutants will not interfere 
    with sewage sludge use or disposal. These changes would provide POTWs 
    and their industrial users with additional opportunities to use removal 
    credits to efficiently allocate treatment.
        The proposal would address the availability of removal credits for 
    pollutants for which EPA has not developed a Part 503 pollutant limit 
    or determined through a national study a concentration for the 
    pollutant in sewage sludge below which public health and the 
    environment are protected when the sewage sludge is used or disposed. 
    Because EPA is only considering two additional pollutants for 
    regulation under Part 503, the proposal would provide a mechanism for 
    evaluating other pollutants for removal credit purposes. As noted 
    above, EPA has interpreted the Court's decision in NRDC v. EPA as only 
    allowing removal credits for a pollutant if EPA had either regulated 
    the pollutant or established a concentration of the pollutant in sewage 
    sludge below which public health and the environment are protected when 
    sewage sludge is used or disposed. The proposal would allow the POTW to 
    perform the study that would establish that allowable concentration. 
    The POTW analysis would need to establish that the granting of removal 
    credits will not increase the level of pollutants in the POTW's sewage 
    sludge to a level that would fail to protect public health and the 
    environment from reasonably anticipated adverse effects of the 
    pollutant.
    
    D. Relationship of Effluent Limitations to NPDES Permits and Monitoring 
    Requirements
    
        Effluent limitations act as a primary mechanism to control the 
    discharges of pollutants to waters of the United States. These 
    limitations are applied to individual facilities through NPDES permits 
    issued by EPA or authorized States under Section 402 of the Act.
        The Agency has developed the limitations and standards for this 
    proposed rule to cover the discharge of pollutants for this industrial 
    category. In specific cases, the NPDES permitting authority may elect 
    to establish technology-based permit limits for pollutants not covered 
    by this proposed regulation. In addition, if State water quality 
    standards or other provisions of State or Federal Law require limits on 
    pollutants not covered by this regulation (or require more stringent 
    limits on covered pollutants) the permitting authority must apply those 
    limitations.
        Working in conjunction with the effluent limitations are the 
    monitoring conditions set out in a NPDES permit. An integral part of 
    the monitoring conditions is the point at which a facility must monitor 
    to demonstrate compliance. The point at which a sample is collected can 
    have a dramatic effect on the monitoring results for that facility. 
    Therefore, it may be necessary to require internal monitoring points in 
    order to ensure compliance. Authority to address internal waste streams 
    is provided in 40 CFR 122.44(i)(1)(iii) and 122.45(h). Permit writers 
    may establish additional internal monitoring points to the extent 
    consistent with EPA's regulations.
        Another important component of the monitoring requirements 
    established by the permitting authority is the frequency at which 
    monitoring is required. In costing the various technology options for 
    the TEC industry, EPA assumed monthly monitoring for toxic priority and 
    nonconventional pollutants and weekly monitoring for conventional 
    pollutants. For this reason, the proposed daily and monthly limitations 
    for toxic priority and nonconventional pollutants are the same. These 
    monitoring frequencies may be lower than those generally imposed by 
    some permitting authorities, but EPA believes these reduced frequencies 
    are appropriate due to the relative costs of monitoring when compared 
    to the estimated costs of complying with the proposed limitations. This 
    issue was also discussed by the Small Business Advocacy Panel. In the 
    Panel report, EPA indicated its intention to issue guidance to local 
    permitting authorities recommending that they use the reduced 
    monitoring frequencies when issuing permits to facilities in this 
    industry and explaining the rationale for the recommended frequencies.
    
    E. Best Management Practices (BMPs)
    
        Section 304(e) of the Act authorizes the Administrator to prescribe 
    ``best management practices'' (BMPs). EPA may develop BMPs that apply 
    to all industrial sites or to a designated industrial category and may 
    offer guidance to permit authorities in establishing management 
    practices required by unique circumstances at a given plant. Dikes, 
    curbs, and other control measures are being used at some TEC sites to 
    contain leaks and spills as part of good ``housekeeping'' practices. 
    However, on a facility-by-facility basis a permit writer may choose to 
    incorporate BMPs into the permit.
    
    XV. Solicitation of Data and Comments
    
    A. Introduction and General Solicitation
    
        EPA invites and encourages public participation in this rulemaking. 
    The Agency asks that comments address any perceived deficiencies in the 
    record of this proposal and that suggested revisions or corrections be 
    supported by data.
        The Agency invites all parties to coordinate their data collection 
    activities with EPA to facilitate mutually beneficial and cost-
    effective data submissions. EPA is interested in participating in study 
    plans, data collection and documentation. Please refer to the ``For 
    Further Information'' section at the beginning of this preamble for 
    technical contacts at EPA.
        To ensure that EPA can read, understand and therefore properly 
    respond to comments, the Agency would prefer that commenters cite, 
    where possible the paragraph(s) or sections in the notice or supporting 
    documents to which each comment refers. Commenters should use a 
    separate paragraph for each issue discussed. Please submit an original 
    and two copies of your comments and enclosures (including references).
        Commenters who want EPA to acknowledge receipt of their comments 
    should enclose a self-addressed, stamped envelope. No facsimiles 
    (faxes) will be accepted. Comments and data will also be accepted on 
    disks in WordPerfect format or ASCII file format.
        Comments may also be filed electronically to 
    ``Tinger.John@epamail.epa.gov''. Electronic comments must be submitted 
    as an ASCII or Wordperfect file avoiding the use of special characters 
    and any form of encryption. Electronic comments must be identified by 
    the docket number W-97-25 and may be filed online at many Federal 
    Depository Libraries. No confidential business information (CBI) should 
    be sent via e-mail.
    
    B. Specific Data and Comment Solicitations
    
        EPA has solicited comments and data on many individual topics 
    throughout this preamble. The Agency incorporates
    
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    each and every such solicitation here, and reiterates its interest in 
    receiving data and comments on the issues addressed by those 
    solicitations. In addition, EPA particularly requests comments and data 
    on the following issues:
        1. EPA is soliciting comment and data on the pollutant loads 
    associated with IBC cleaning wastewater, and on the initial decision 
    not to include IBC wastewater within the scope of this guideline. 
    (Refer to Section III)
        2. EPA is soliciting comment from any industrial site which has the 
    potential to be covered by TEC and MP&M but is uncertain as to their 
    appropriate classification. EPA is also soliciting comment from 
    permitting authorities as to whether the approach outlined above will 
    result in easier, or more difficult, implementation of the TEC and MP&M 
    regulations, and on alternative applicability approaches. (Refer to 
    Section III)
        3. The Agency solicits comment and sources of data which may 
    provide additional information on the population of affected 
    facilities. (Refer to Section V)
        4. EPA solicits comment on the appropriateness of the proposed 
    subcategorization approach which addresses the complexities inherent in 
    this industry, and on other subcategorization approaches which may be 
    appropriate. (Refer to Sections III and VI)
        5. The Agency solicits comment from permitting authorities and 
    affected facilities on implementation and applicability issues 
    surrounding the proposed subcategorization approach. (Refer to Sections 
    III and VI)
        6. EPA solicits comment on the difficulty of defining petroleum and 
    chemical products from a regulatory standpoint. (Refer to Sections III 
    and VI)
        7. The Agency is soliciting comment and data on the preliminary 
    conclusion that the Truck/Chemical and Truck/Petroleum Subcategories; 
    and Rail/Chemical and Rail/Petroleum Subcategories, should not be 
    combined. (Refer to Sections III and VI)
        8. EPA is soliciting comment and data on an alternative 
    subcategorization approach that would combine the petroleum and 
    chemical subcategories. (Refer to Sections III and VI)
        9. The Agency solicits comment on an alternative regulatory 
    approach that would establish a subcategory for any facility which 
    accepts tanks containing pesticide-containing cargos for cleaning, and 
    on the cost-effectiveness of removing non-pesticide chemicals, and 
    information on the impacts to receiving streams and POTWs by these 
    pollutants. (Refer to Section VI)
        10. EPA solicits comment on the hierarchy of applicability that EPA 
    is proposing as the basis for subcategorization. (Refer to Section VI)
        11. The Agency solicits comment on alternative treatment 
    technologies not considered by EPA which may attain similar treatment 
    removal efficiencies but that may be less expensive to install and 
    operate. (Refer to Section VIII.B)
        12. The Agency solicits data which can either substantiate or 
    refute its tentative conclusions regarding raw wastewater from Truck/
    Petroleum and Rail/Petroleum Subcategories, and also any data which 
    characterizes pollutants present in wastewaters from these facilities. 
    EPA solicits data and comments which may support or refute the Agency's 
    conclusion that wastewater generated in the petroleum subcategories 
    does not contain significant toxic loadings. (Refer to Sections III and 
    VIII.B)
        13. The Agency solicits data which can either substantiate or 
    refute its tentative conclusions regarding raw wastewater from hopper 
    facilities, and also any data which characterizes pollutants present in 
    wastewaters from these facilities. EPA solicits comments on the 
    appropriateness of not regulating hopper facilities. EPA also solicits 
    data on pollutant levels in wastewater from hopper facilities. (Refer 
    to Sections III and VIII.B)
        14. The Agency solicits comment on the cost and effectiveness of 
    flow reduction and oil/water separation as an option for indirect 
    dischargers in the Truck/Chemical Subcategory.
        15. For PSNS in the Barge/Chemical & Petroleum Subcategory, EPA is 
    soliciting comment on the technology selected as the basis for 
    regulation. Specifically, EPA solicits comments and data which would 
    support or refute the assumption that a POTW may accept effluent, 
    without causing pass-through or interference, that has not been treated 
    biologically.(Refer to Section VIII.B)
        16. EPA solicits comments on the appropriateness of the pollutants 
    selected for regulation, including the decision to establish effluent 
    limitations for metals using modeled treatment systems not specifically 
    designed for metals control. The Agency also solicits data which will 
    support or refute the ability of TEC facilities to meet the proposed 
    effluent limitations using the modeled treatment systems. (Refer to 
    Section VIII.C)
        17. The Agency solicits comments on the cost models and the 
    assumptions used to project the cost of compliance to the industry as a 
    result of today's proposed regulation. (Refer to Section IX)
        18. EPA solicits comment on the economic methodologies described in 
    today's proposal. In particular, the Agency requests comment on the 
    assumptions used in the analyses. (Refer to Section X)
        19. The Agency solicits information available that could be useful 
    to determining an approach for minimizing the regulatory impacts for 
    small facilities. (Refer to Sections III, X, and XIII.A)
        20. EPA solicits comments on changes in the economic/financial 
    condition of facilities in the Barge/Chemical & Petroleum Subcategory 
    affected by the Clean Air Act National Emission Standards for Ship 
    Building and Ship Repair (Surface Coating) promulgated in 1995. (Refer 
    to Section X.C)
    
    XVI. Guidelines for Comment Submission of Analytical Data
    
        EPA requests that commentors to today's proposed rule submit 
    analytical, flow, and production data to supplement data collected by 
    the Agency during the regulatory development process. To ensure that 
    commentor data may be effectively evaluated by the Agency, EPA has 
    developed the following guidelines for submission of data.
    
    A. Types of Data Requested
    
        EPA requests paired influent and effluent treatment data for each 
    of the technologies identified in the technology options, as well as 
    any additional technologies applicable to the treatment of TEC waste 
    waters. This includes end-of-pipe treatment technologies, heel 
    management practices, and water conservation technologies. Submission 
    of effluent data only is not sufficient for full analysis; the 
    corresponding influent data must be provided.
        For submissions of paired influent and effluent treatment data, a 
    minimum of four days of data are required for EPA to assess 
    variability. Submissions of paired influent and effluent treatment data 
    should include: a process diagram of the treatment system; treatment 
    chemical addition rates; sampling point locations; sample collection 
    dates; influent and effluent flow rates for each treatment unit during 
    the sampling period; sludge or waste oil generation rates; a brief 
    discussion of the treatment technology sampled; and a list of unit 
    operations contributing to the sampled wastestream. EPA requests data 
    for systems that are treating only process waste water. Systems 
    treating non-process waste water (e.g., sanitary waste
    
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    water or non-contact cooling water) will not be evaluated by EPA. If 
    available, information on capital cost, annual (operation and 
    maintenance) cost, and treatment capacity should be included for each 
    treatment unit within the system.
    
    B. Analytes Requested
    
        EPA considered for regulation under the TEC category 330 metal, 
    organic, conventional, and other nonconventional pollutant parameters 
    detected in TEC process wastewater. Based on analytical data collected 
    by the Agency, 180 pollutant parameters were identified as TEC 
    ``pollutants of concern''. Complete lists of pollutant parameters 
    considered for regulation and pollutants of concern (as well as the 
    criteria used to identify each of these pollutant parameters) are 
    available in the Technical Development Document for this proposal. The 
    Agency requests analytical data for any of the pollutants of concern 
    and for any other pollutant parameters which commentors believe are of 
    concern in the TEC industry. Commentors should use these methods or 
    equivalent methods for analyses, and should document the method used 
    for all data submissions.
    
    C. Quality Assurance/ Quality Control (QA/QC) Requirements
    
        Today's proposed regulations were based on analytical data 
    collected by EPA using rigorous QA/QC checks. These QA/QC checks 
    include procedures specified in each of the analytical methods, as well 
    as procedures used for the TEC sampling program in accordance with EPA 
    sampling and analysis protocols. The Agency requests that submissions 
    of analytical data include documentation that QA/QC procedures similar 
    to those listed below were observed.
        EPA followed the QA/QC procedures specified in the analytical 
    methods listed in Table 10. These QA/QC procedures include sample 
    preservation and the use of method blanks, matrix spikes, matrix spike 
    duplicates, laboratory duplicate samples, and Q standard checks (e.g., 
    continuing calibration blanks). EPA requests that sites provide 
    detection limits for all non-detected pollutants. EPA also requests 
    that composite samples be collected for all flowing waste water streams 
    (except for analyses requiring grab samples, such as oil and grease), 
    sites collect and analyze 10% field duplicate samples to assess 
    sampling variability, and sites provide data for equipment blanks for 
    volatile organic pollutants when automatic compositors are used to 
    collect samples.
    
                                                       Table 10.--EPA Analytical Methods for Use With TEC                                                   
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                    Parameter                                                  EPA method                                             Sample type           
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    Metals...................................  1620......................................................................  Composite/Grab.                  
    Volatile Organics........................  1624C.....................................................................  Grab.                            
    Semivolatile Organics....................  1625C.....................................................................  Composite/Grab.                  
    pH.......................................  150.1.....................................................................  Composite/Grab.                  
    Total Dissolved Solids (TDS).............  160.1.....................................................................  Composite/Grab.                  
    Total Suspended Solids (TSS).............  160.2.....................................................................  Composite/Grab.                  
    Chloride, Fluoride, and Sulfate..........  300.0, 325.2 or 325.3, 340.2, and 375.4...................................  Composite/Grab.                  
    Cyanide, Total...........................  335.3.....................................................................  Grab.                            
    Nitrogen, Ammonia........................  350.2.....................................................................  Composite/Grab.                  
    Phosphorus, Total........................  365.4.....................................................................  Composite/Grab.                  
    Chemical Oxygen Demand...................  410.1 or 410.2............................................................  Composite/Grab.                  
    Hexavalent Chromium......................  218.4.....................................................................  Composite/Grab.                  
    Biochemical Oxygen Demand................  405.1.....................................................................  Composite/Grab.                  
    Total Organic Carbon.....................  415.1.....................................................................  Composite/Grab.                  
    Dioxins and Furans.......................  1613A.....................................................................  Composite/Grab.                  
    Organo-Halide Pesticides.................  1656......................................................................  Composite/Grab.                  
    Organo-Phosphorus Pesticides.............  1657......................................................................  Composite/Grab.                  
    Phenolics, Total Recoverable.............  420.1 or 420.2............................................................  Composite/Grab.                  
    Phenoxy-Acid Herbicides..................  1658......................................................................  Composite/Grab.                  
    Oil and Grease and Total Petroleum         1664......................................................................  Grab.                            
     Hydrocarbons (Hexane Extractable                                                                                                                       
     Materials and Silica Gel Treated Hexane                                                                                                                
     Extractable Materials).                                                                                                                                
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    Appendix A: Definitions, Acronyms, and Abbreviations Used in This 
    Notice
    
        AGENCY--The U.S. Environmental Protection Agency.
        BAT--The best available technology economically achievable, as 
    described in Sec. 304(b)(2) of the CWA.
        BCT--The best conventional pollutant control technology, as 
    described in Sec. 304(b)(4) of the CWA.
        BOD5--Five Day Biochemical Oxygen Demand. A measure 
    of biochemical decomposition of organic matter in a water sample. It 
    is determined by measuring the dissolved oxygen consumed by 
    microorganisms to oxidize the organic matter in a water sample under 
    standard laboratory conditions of five days and 70 deg. C, see 
    Method 405.1. BOD5 is not related to the oxygen 
    requirements in chemical combustion.
        BMP--Best Management Practice--Section 304(e) of the CWA gives 
    the Administrator the authority to publish regulations to control 
    plant site runoff, spills, or leaks, sludge or waste disposal, and 
    drainage from raw material storage.
        BPT--The best practicable control technology currently 
    available, as described in Sec. 304(b)(1) of the CWA.
        CARGO--Any chemical, material, or substance transported in a 
    tank truck, closed-top hopper truck, intermodal tank container, rail 
    tank car, closed-top hopper rail car, inland tank barge, closed-top 
    inland hopper barge, ocean/sea tanker, or a similar tank that comes 
    in direct contact with the chemical, material, or substance. A cargo 
    may also be referred to as a commodity.
        CLOSED-TOP HOPPER BARGE--A self-or non-self-propelled vessel 
    constructed or adapted primarily to carry dry commodities or cargos 
    in bulk through inland rivers and waterways, and may occasionally 
    carry commodities or cargos through oceans and seas when in transit 
    from one inland waterway to another. Closed-top inland hopper barges 
    are not designed to carry liquid commodities or cargos and are 
    typically used to transport corn, wheat, soy beans, oats, soy meal, 
    animal pellets, and similar commodities or cargos. The commodities 
    or cargos transported come in direct contact with the hopper 
    interior. The basic types of tops on closed-top inland hopper barges 
    are telescoping rolls, steel lift covers, and fiberglass lift 
    covers.
        CLOSED-TOP HOPPER RAIL CAR--A completely enclosed storage vessel 
    pulled by a locomotive that is used to transport dry bulk 
    commodities or cargos over railway access lines. Closed-top hopper 
    rail cars are not designed or contracted to carry liquid commodities 
    or cargos and are typically used to transport grain, soybeans, soy 
    meal, soda
    
    [[Page 34737]]
    
    ash, fertilizer, plastic pellets, flour, sugar, and similar 
    commodities or cargos. The commodities or cargos transported come in 
    direct contact with the hopper interior. Closed-top hopper rail cars 
    are typically divided into three compartments, carry the same 
    commodity or cargo in each compartment, and are generally top loaded 
    and bottom unloaded. The hatch covers on closed-top hopper rail cars 
    are typically longitudinal hatch covers or round manhole covers.
        CLOSED-TOP HOPPER TRUCK--A motor-driven vehicle with a 
    completely enclosed storage vessel used to transport dry bulk 
    commodities or cargos over roads and highways. Closed-top hopper 
    trucks are not designed or constructed to carry liquid commodities 
    or cargos and are typically used to transport grain, soybeans, soy 
    meal, soda ash, fertilizer, plastic pellets, flour, sugar, and 
    similar commodities or cargos. The commodities or cargos transported 
    come in direct contact with the hopper interior. Closed-top hopper 
    trucks are typically divided into three compartments, carry the same 
    commodity or cargo in each compartment, and are generally top loaded 
    and bottom unloaded. The hatch covers used on closed-top hopper 
    trucks are typically longitudinal hatch covers or round manhole 
    covers. Closed-top hopper trucks are also commonly referred to as 
    dry bulk hoppers.
        COD--Chemical oxygen demand--A bulk parameter that measures the 
    oxygen-consuming capacity of refractory organic and inorganic matter 
    present in water or wastewater. COD is expressed as the amount of 
    oxygen consumed from a chemical oxidant in a specific test, see 
    Method 410.1.
        COMMODITY--Any chemical, material, or substance transported in a 
    tank truck, closed-top hopper truck, intermediate bulk container, 
    rail tank car, closed-top hopper rail car, inland tank barge, 
    closed-top inland hopper barge, ocean/sea tanker, or similar tank 
    that comes in direct contact with the chemical, material, or 
    substance. A commodity may also be referred to as a cargo.
        CONSIGNEE--Customer or agent to whom commodities or cargos are 
    delivered.
        CONVENTIONAL POLLUTANTS--The pollutants identified in Sec. 
    304(a)(4) of the CWA and the regulations thereunder (biochemical 
    oxygen demand (BOD5), total suspended solids (TSS), oil 
    and grease, fecal coliform, and pH).
        CWA--CLEAN WATER ACT--The Federal Water Pollution Control Act 
    Amendments of 1972 (33 U.S.C. 1251 et seq.), as amended, inter alia, 
    by the Clean Water Act of 1977 (Public Law 95-217) and the Water 
    Quality Act of 1987 (Public Law 100-4).
        CWT--Centralized Waste Treaters Effluent Guideline.
        DIRECT DISCHARGE--A facility that conveys or may convey 
    untreated or facility-treated process wastewater or nonprocess 
    wastewater directly into waters of the United States, such as 
    rivers, lakes, or oceans. (See United States Surface Waters 
    definition.)
        DISCHARGE--The conveyance of wastewater: (1) to United States 
    surface waters such as rivers, lakes, and oceans, or (2) to a 
    publicly-owned, privately-owned, federally-owned, combined, or other 
    treatment works.
        DRUM--A metal or plastic cylindrical container with either an 
    open-head or a tight-head (also known as bung-type top) used to hold 
    liquid, solid, or gaseous commodities or cargos which are in direct 
    contact with the container interior. Drums typically range in 
    capacity from 30 to 55 gallons.
        EFFLUENT--Wastewater discharges.
        EFFLUENT LIMITATION--Any restriction, including schedules of 
    compliance, established by a State or the Administrator on 
    quantities, rates, and concentrations of chemical, physical, 
    biological, and other constituents which are discharged from point 
    sources into navigable waters, the waters of the contiguous zone, or 
    the ocean. (CWA Sections 301(b) and 304(b).)
        FACILITY-SPECIFIC LONG-TERM AVERAGE--Either an arithmetic 
    average or the expected value of the distribution of daily samples, 
    depending on the number of total samples and the number of detected 
    samples for that pollutant at that facility.
        FACILITY-SPECIFIC MONTHLY VARIABILITY FACTOR--The ratio of the 
    estimated 95th percentile of the distribution of the monthly 
    pollutant concentration values divided by the expected value of the 
    distribution of monthly values.
        FACILITY-SPECIFIC VARIABILITY FACTOR--The ratio of the estimated 
    99th percentile of the distribution of the daily pollutant 
    concentration values divided by the expected value of the 
    distribution of daily values.
        FDF--FUNDAMENTALLY DIFFERENT FACTOR--Section 301(n) of the Water 
    Quality Act of 1987. This section authorizes modification of the 
    otherwise applicable BAT effluent limitations or categorical 
    pretreatment standards for existing sources if a facility is 
    fundamentally different with respect to the factors specified at 40 
    CFR 403.13.
        FOOD GRADE CARGO--Food grade cargos include edible and non-
    edible food products. Specific examples of food grade products 
    include but are not limited to: alcoholic beverages, animal by-
    products, animal fats, animal oils, caramel, caramel coloring, 
    chocolate, corn syrup and other corn products, dairy products, 
    dietary supplements, eggs, flavorings, food preservatives, food 
    products that are not suitable for human consumption, fruit juices, 
    honey, lard, molasses, non-alcoholic beverages, salt, sugars, 
    sweeteners, tallow, vegetable oils, vinegar, and water.
        FRACTION-LEVEL VARIABILITY FACTOR--The median of group-level 
    variability factors for the groups within each fraction.
        GROUP-LEVEL VARIABILITY FACTOR--The median of all calculable 
    pollutant variability factors for the pollutants within each group.
        HEEL--Any material remaining in a tank or container following 
    unloading, delivery, or discharge of the transported cargo. Heels 
    may also be referred to as container residue, residual materials or 
    residuals.
        HEXANE EXTRACTABLE MATERIAL (HEM)--A method-defined parameter 
    that measures the presence of relatively nonvolatile hydrocarbons, 
    vegetable oils, animal fats, waxes, soaps, greases, and related 
    materials that are extractable in the solvent n-hexane. The 
    analytical method for Oil and Grease is currently being revised to 
    allow for the use of normal hexane in place of freon 113, a 
    chlorofluorocarbon (CFC). Method 1664 (Hexane Extractable Material) 
    will replace the current Oil and Grease Method 413.1 found in 40 CFR 
    136.
        INDIRECT DISCHARGE--A facility that discharges or may discharge 
    pollutants into a publicly-owned treatment works.
        INLAND TANK BARGE--A self-or non-self-propelled vessel 
    constructed or adapted primarily to carry commodities or cargos in 
    bulk in cargo spaces (or tanks) through rivers and inland waterways, 
    and may occasionally carry commodities or cargos through oceans and 
    seas when in transit from one inland waterway to another. The 
    commodities or cargos transported are in direct contact with the 
    tank interior. There are no maximum or minimum vessel or tank 
    volumes.
        INTERMEDIATE BULK CONTAINER (IBC OR TOTE)--A completely enclosed 
    storage vessel used to hold liquid, solid, or gaseous commodities or 
    cargos which are in direct contact with the tank interior. 
    Intermediate bulk containers may be loaded onto flat beds for either 
    truck or rail transport, or onto ship decks for water transport. 
    IBCs are portable containers with 450 liters (119 gallons) to 3000 
    liters (793 gallons) capacity. IBCs are also commonly referred to as 
    totes or tote bins.
        INTERMODAL TANK CONTAINER--A completely enclosed storage vessel 
    used to hold liquid, solid, or gaseous commodities or cargos which 
    come in direct contact with the tank interior. Intermodal tank 
    containers may be loaded onto flat beds for either truck or rail 
    transport, or onto ship decks for water transport. Containers larger 
    than 3000 liters capacity are considered intermodal tank containers. 
    Containers smaller than 3000 liters capacity are considered IBCs.
        LTA--LONG-TERM AVERAGE--For purposes of the effluent guidelines, 
    average pollutant levels achieved over a period of time by a 
    facility, subcategory, or technology option. LTAs were used in 
    developing the limitations and standards in today's proposed 
    regulation.
        MONTHLY AVERAGE LIMITATION--The highest allowable average of 
    ``daily discharges'' over a calendar month, calculated as the sum of 
    all ``daily discharges'' measured during the calendar month divided 
    by the number of ``daily discharges'' measured during the month.
        NEW SOURCE--``New source'' is defined at 40 CFR 122.2 and 
    122.29(b).
        NON-CONVENTIONAL POLLUTANT--Pollutants that are neither 
    conventional pollutants nor priority toxic pollutants listed at 40 
    CFR Section 401.
        NON-DETECT VALUE--A concentration-based measurement reported 
    below the sample specific detection limit that can reliably be 
    measured by the analytical method for the pollutant.
        NONPROCESS WASTEWATER--Wastewater that is not generated from 
    industrial processes or that does not come into contact with process 
    wastewater. Nonprocess wastewater includes, but is not limited to, 
    wastewater generated from restrooms, cafeterias, and showers.
    
    [[Page 34738]]
    
        NPDES--The National Pollutant Discharge Elimination System 
    authorized under Sec. 402 of the CWA. NPDES requires permits for 
    discharge of pollutants from any point source into waters of the 
    United States.
        NSPS--New Source Performance Standards.
        OCEAN/SEA TANKER--A self-or non-self-propelled vessel 
    constructed or adapted to transport commodities or cargos in bulk in 
    cargo spaces (or tanks) through oceans and seas, where the commodity 
    or cargo carried comes in direct contact with the tank interior. 
    There are no maximum or minimum vessel or tank volumes.
        OCPSF--Organic Chemicals, Plastics, and Synthetic Fibers 
    Manufacturing Effluent Guideline, see 40 CFR part 414.
        OFF SITE--``Off site'' means outside the bounds of the facility.
        OIL AND GREASE--A method-defined parameter that measures the 
    presence of relatively nonvolatile hydrocarbons, vegetable oils, 
    animal fats, waxes, soaps, greases, and related materials that are 
    extractable in Freon 113 (1,1,2-tricholoro-1,2,2-trifluoroethane). 
    The analytical method for Oil and Grease and Total Petroleum 
    Hydrocarbons (TPH) is currently being revised to allow for the use 
    of normal hexane in place of freon 113, a chlorofluorocarbon (CFC). 
    Method 1664 (Hexane Extractable Material) will replace the current 
    Oil and Grease Method 413.1 found in 40 CFR part 136. In 
    anticipation of promulgation of method 1664, data collected by EPA 
    in support of the TECI effluent guideline utilized method 1664. 
    Therefore, all effluent limitations proposed for Oil and Grease and 
    TPH in this effluent guideline are to be measured by Method 1664.
        ON SITE--``On-site'' means within the bounds of the facility.
        OUTFALL--The mouth of conduit drains and other conduits from 
    which a facility effluent discharges into receiving waters.
        PETROLEUM CARGO--Petroleum cargos include the products of the 
    fractionation or straight distillation of crude oil, redistillation 
    of unfinished petroleum derivatives, cracking, or other refining 
    processes. For purposes of this rule, petroleum cargos also include 
    products obtained from the refining or processing of natural gas and 
    coal. For purposes of this rule, specific examples of petroleum 
    products include but are not limited to: asphalt; benzene; coal tar; 
    crude oil; cutting oil; ethyl benzene; diesel fuel; fuel additives; 
    fuel oils; gasoline; greases; heavy, medium, and light oils; 
    hydraulic fluids, jet fuel; kerosene; liquid petroleum gases (LPG) 
    including butane and propane; lubrication oils; mineral spirits; 
    naphtha; olefin, paraffin, and other waxes; tall oil; tar; toluene; 
    xylene; and waste oil.
        POLLUTANTS EFFECTIVELY REMOVED--Non-pesticide/herbicide 
    pollutants that meet the following criteria are considered 
    effectively removed: detected two or more times in the subcategory 
    influent, an average subcategory influent concentration greater than 
    or equal to five times their analytical method detection limit, and 
    a removal rate of 50 percent or greater by the treatment technology 
    option. Pesticide/herbicide pollutants that meet the following 
    criteria are considered effectively removed: detected in the 
    subcategory influent one or more times at a concentration above the 
    analytical method detection limit, and a removal rate of greater 
    than zero by the treatment technology option. All pollutants 
    effectively removed were used in the environmental assessment and 
    cost effectiveness analyses.
        POTW--Publicly-owned treatment works, as defined at 40 CFR 
    403.3(o).
        PRERINSE--Within a TEC cleaning process, a rinse, typically with 
    hot or cold water, performed at the beginning of the cleaning 
    sequence to remove residual material from the tank interior.
        PRESOLVE WASH--Use of diesel, kerosene, gasoline, or any other 
    type of fuel or solvent as a tank interior cleaning solution.
        PRETREATMENT STANDARD--A regulation that establishes industrial 
    wastewater effluent quality required for discharge to a POTW. (CWA 
    Section 307(b).)
        PRIORITY POLLUTANTS--The pollutants designated by EPA as 
    priority in 40 CFR part 423, Appendix A.
        PROCESS WASTEWATER--``Process wastewater'' is defined at 40 CFR 
    122.2.
        PSES--Pretreatment standards for existing sources of indirect 
    discharges, under Sec. 307(b) of the CWA.
        PSNS--Pretreatment standards for new sources of indirect 
    discharges, under Sec. 307(b) and (c) of the CWA.
        RAIL TANK CAR--A completely enclosed storage vessel pulled by a 
    locomotive that is used to transport liquid, solid, or gaseous 
    commodities or cargos over railway access lines. A rail tank car 
    storage vessel may have one or more storage compartments and the 
    stored commodities or cargos come in direct contact with the tank 
    interior. There are no maximum or minimum vessel or tank volumes.
        RCRA--Resource Conservation and Recovery Act (Pub. L. 94-580) of 
    1976, as amended.
        SIC--STANDARD INDUSTRIAL CLASSIFICATION--A numerical 
    categorization system used by the U.S. Department of Commerce to 
    catalogue economic activity. SIC codes refer to the products, or 
    group of products, produced or distributed, or to services rendered 
    by an operating establishment. SIC codes are used to group 
    establishments by the economic activities in which they are engaged. 
    SIC codes often denote a facility's primary, secondary, tertiary, 
    etc. economic activities.
        SILICA GEL TREATED HEXANE EXTRACTABLE MATERIAL (SGT-HEM)--A 
    method-defined parameter that measures the presence of mineral oils 
    that are extractable in the solvent n-hexane and not adsorbed by 
    silica gel. The analytical method for Total Petroleum Hydrocarbons 
    (TPH) and Oil and Grease is currently being revised to allow for the 
    use of normal hexane in place of freon 113, a chlorofluorocarbon 
    (CFC). Method 1664 (Hexane Extractable Material) will replace the 
    current Oil and Grease Method 413.1 found in 40 CFR part 136. In 
    anticipation of promulgation of method 1664, data collected by EPA 
    in support of the TECI effluent guideline utilized method 1664. 
    Therefore, all effluent limitations proposed for Oil and Grease and 
    TPH in this effluent guideline are to be measured by Method 1664.
        SOURCE REDUCTION--Any practice which reduces the amount of any 
    hazardous substance, pollutant, or contaminant entering any waste 
    stream or otherwise released into the environment prior to 
    recycling, treatment, or disposal. Source reduction can include 
    equipment or technology modifications, process or procedure 
    modifications, substitution of raw materials, and improvements in 
    housekeeping, maintenance, training, or inventory control.
        TANK--A generic term used to describe any closed container used 
    to transport commodities or cargos. The commodities or cargos 
    transported come in direct contact with the container interior, 
    which is cleaned by TEC facilities. Examples of containers which are 
    considered tanks include but are not limited to: tank trucks, 
    closed-top hopper trucks, intermodal tank containers, rail tank 
    cars, closed-top hopper rail cars, inland tank barges, closed-top 
    inland hopper barges, ocean/sea tankers, and similar tanks 
    (excluding drums and intermediate bulk containers). Containers used 
    to transport pre-packaged materials are not considered tanks, nor 
    are 55-gallon drums or pails.
        TANK TRUCK--A motor-driven vehicle with a completely enclosed 
    storage vessel used to transport liquid, solid or gaseous materials 
    over roads and highways. The storage vessel or tank may be 
    detachable, as with tank trailers, or permanently attached. The 
    commodities or cargos transported come in direct contact with the 
    tank interior. A tank truck may have one or more storage 
    compartments. There are no maximum or minimum vessel or tank 
    volumes. Tank trucks are also commonly referred to as cargo tanks or 
    tankers.
        TEC industry--Transportation Equipment Cleaning Industry.
        TOTES OR TOTE BINS--A completely enclosed storage vessel used to 
    hold liquid, solid, or gaseous commodities or cargos which come in 
    direct contact with the vessel interior. Totes may be loaded onto 
    flat beds for either truck or rail transport, or onto ship decks for 
    water transport. There are no maximum or minimum values for tote 
    volumes, although larger containers are generally considered to be 
    intermodal tank containers. Totes or tote bins are also referred to 
    as intermediate bulk containers or IBCs. Fifty-five gallon drums and 
    pails are not considered totes or tote bins.
        TPH--Total Petroleum Hydrocarbons. A method-defined parameter 
    that measures the presence of mineral oils that are extractable in 
    Freon 113 (1,1,2-tricholoro-1,2,2-trifluoroethane) and not adsorbed 
    by silica gel. The analytical method for TPH and Oil and Grease is 
    currently being revised to allow for the use of normal hexane in 
    place of freon 113, a chlorofluorocarbon (CFC). Method 1664 (Hexane 
    Extractable Material) will replace the current Oil and Grease Method 
    413.1 found in 40 CFR 136. In anticipation of promulgation of method 
    1664, data collected by EPA in support of the TECI effluent 
    guideline utilized method 1664. Therefore, all effluent limitations 
    proposed
    
    [[Page 34739]]
    
    for Oil and Grease and TPH in this effluent guideline are to be 
    measured by Method 1664.
        TSS--TOTAL SUSPENDED SOLIDS--A measure of the amount of 
    particulate matter that is suspended in a water sample. The measure 
    is obtained by filtering a water sample of known volume. The 
    particulate material retained on the filter is then dried and 
    weighed, see Method 160.2.
        TWF--Toxic Weighting Factor.
        UNITED STATES SURFACE WATERS--Waters including, but not limited 
    to, oceans and all interstate and intrastate lakes, rivers, streams, 
    mudflats, sand flats, wetlands, sloughs, prairie potholes, wet 
    meadows, playa lakes, and natural ponds.
        VARIABILITY FACTOR--The daily variability factor is the ratio of 
    the estimated 99th percentile of the distribution of daily values 
    divided by the expected value, median or mean, of the distribution 
    of the daily data. The monthly variability factor is the estimated 
    95th percentile of the distribution of the monthly averages of the 
    data divided by the expected value of the monthly averages.
        VOLATILE ORGANIC COMPOUNDS (VOCs)--Any compound of carbon, 
    excluding carbon monoxide, carbon dioxide, carbonic acid, metallic 
    carbides or carbonates, and ammonium carbonate, which participates 
    in atmospheric photochemical reactions. See 40 CFR 51.100 for 
    additional detail and exclusions
        WATERS OF THE UNITED STATES--The same meaning set forth in 40 
    CFR 122.2.
        ZERO DISCHARGE FACILITY--Facilities that do not discharge 
    pollutants to waters of the United States or to a POTW. Also 
    included in this definition are discharge of pollutants by way of 
    evaporation, deep-well injection, off-site transfer to a treatment 
    facility, and land application.
    
    List of Subjects in 40 CFR Part 442
    
        Environmental protection, Barge cleaning, Rail tank cleaning, Tank 
    cleaning, Transportation equipment cleaning, Waste treatment and 
    disposal, Water pollution control.
    
        Dated: May 15, 1998.
    Carol M. Browner,
    Administrator.
    
        Accordingly, 40 CFR Part 442 is proposed to be added as follows:
    
    PART 442--TRANSPORTATION EQUIPMENT CLEANING POINT SOURCE CATEGORY
    
    General Provisions
    
    Sec.
    442.1  Specialized definitions.
    442.2  Applicability.
    
    Subpart A--Truck/Chemical Subcategory
    
    442.10  Applicability; description of the Truck/Chemical 
    Subcategory.
    442.11  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable 
    control technology currently available (BPT).
    442.12  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    442.13  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT).
    442.14  New source performance standards (NSPS).
    442.15  Pretreatment standards for existing sources (PSES).
    442.16  Pretreatment standards for new sources (PSNS).
    
    Subpart B--Rail/Chemical Subcategory
    
    442.20  Applicability; description of the Rail/Chemical Subcategory.
    442.21  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable 
    control technology currently available (BPT).
    442.22  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    442.23  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT).
    442.24  New source performance standards (NSPS).
    442.25  Pretreatment standards for existing sources (PSES).
    442.26  Pretreatment standards for new sources (PSNS).
    
    Subpart C--Barge/Chemical & Petroleum Subcategory
    
    442.30  Applicability; description of the Barge/Chemical & Petroleum 
    Subcategory.
    442.31  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable 
    control technology currently available (BPT).
    442.32  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    442.33  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT).
    442.34  New source performance standards (NSPS).
    442.35  Pretreatment standards for existing sources (PSES).
    442.36  Pretreatment standards for new sources (PSNS).
    
    Subpart D--Truck/Food Subcategory
    
    442.40  Applicability; description of the Truck/Food Subcategory.
    442.41  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable 
    control technology currently available (BPT).
    442.42  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    442.43  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT). [Reserved]
    442.44  New source performance standards (NSPS).
    442.45  Pretreatment standards for existing sources (PSES).
    442.46  Pretreatment standards for new sources (PSNS).
    
    Subpart E--Rail/Food Subcategory
    
    442.50  Applicability; description of the Rail/Food Subcategory.
    442.51  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable 
    control technology currently available (BPT).
    442.52  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    442.53  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT). [Reserved]
    442.54  New source performance standards (NSPS).
    442.55  Pretreatment standards for existing sources (PSES).
    442.56  Pretreatment standards for new sources (PSNS).
    
    Subpart F--Barge/Food Subcategory
    
    442.60  Applicability; description of the Barge/Food Subcategory.
    442.61  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable 
    control technology currently available (BPT).
    442.62  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    442.63  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT). [Reserved]
    442.64  New source performance standards (NSPS).
    442.65  Pretreatment standards for existing sources (PSES).
    442.66  Pretreatment standards for new sources (PSNS).
    
    Tables to Part 442
    
    Table 1 to Part 442.--Truck/Chemical Subcategory: BPT, BCT, BAT, and 
    NSPS Proposed Mass Based Limitations for Discharges to Surface 
    Waters
    Table 2 to Part 442.--Truck/Chemical Subcategory: PSES and PSNS 
    Proposed Mass Based Limitations for Discharges to POTWs
    
    [[Page 34740]]
    
    Table 3 to Part 442.--Rail/Chemical Subcategory: BPT, BCT, BAT, and 
    NSPS Proposed Mass Based Limitations for Discharges to Surface 
    Waters
    Table 4 to Part 442.--Rail/Chemical Subcategory: PSES and PSNS 
    Proposed Mass Based Limitations for Discharges to POTWs
    Table 5 to Part 442.--Barge/Chemical & Petroleum Subcategory: BPT, 
    BCT, BAT, and NSPS Proposed Mass Based Limitations for Discharges to 
    Surface Waters
    Table 6 to Part 442.--Barge/Chemical & Petroleum Subcategory: PSES 
    and PSNS Proposed Mass Based Limitations for Discharges to POTWs
    Table 7 to Part 442.--Truck/Food Subcategory: BPT, BCT and NSPS 
    Proposed Mass Based Limitations for Discharges to Surface Waters
    Table 8 to Part 442.--Rail/Food Subcategory: BPT, BCT and NSPS 
    Proposed Mass Based Limitations for Discharges to Surface Waters
    Table 9 to Part 442.--Barge/Food Subcategory: BPT, BCT and NSPS 
    Proposed Mass Based Limitations for Discharges to Surface Waters
    
        Authority: 33 U.S.C. 1311, 1314, 1316, 1317, 1318, 1342 and 
    1361.
    
    General Provisions
    
    
    Sec. 442.1  Specialized definitions.
    
        In addition to the definitions set forth in 40 CFR 401.11 and 
    403.3, the following definitions apply to this part:
        (a) Chemical cargos are defined to include but are not limited to 
    the following cargos: latex, rubber, plastics, plasticizers, resins, 
    soaps, detergents, surfactants, agricultural chemicals and pesticides, 
    hazardous waste, organic chemicals including: alcohols, aldehydes, 
    formaldehydes, phenols, peroxides, organic salts, amines, amides, other 
    nitrogen compounds, other aromatic compounds, aliphatic organic 
    chemicals, glycols, glycerines, and organic polymers; refractory 
    organic compounds including: ketones, nitriles, organo-metallic 
    compounds containing chromium, cadmium, mercury, copper, zinc; and 
    inorganic chemicals including: aluminum sulfate, ammonia, ammonium 
    nitrate, ammonium sulfate, and bleach. Cargos which are not considered 
    to be food-grade, petroleum, or dry bulk goods are considered to be 
    chemical cargos.
        (b) Closed-top hopper is a completely enclosed storage vessel used 
    to transport dry bulk commodities or cargos. Closed-top hoppers are not 
    designed or constructed to carry liquid commodities or cargos and are 
    typically used to transport grain, soybeans, soy meal, soda ash, 
    fertilizer, plastic pellets, flour, sugar, and similar commodities or 
    cargos. The commodities or cargos transported come in direct contact 
    with the hopper interior. Closed-top hoppers include truck, rail, and 
    barge vessels.
        (c) Drums are metal or plastic cylindrical containers with either 
    an open-head or a tight-head (also known as bung-type top) used to hold 
    liquid, solid, or gaseous commodities or cargos which are in direct 
    contact with the container interior. Drums typically range in capacity 
    from 30 to 55 gallons.
        (d) Food grade cargos are defined to include edible and non-edible 
    food products. Specific examples of food grade products include but are 
    not limited to: alcoholic beverages, animal by-products, animal fats, 
    animal oils, caramel, caramel coloring, chocolate, corn syrup and other 
    corn products, dairy products, dietary supplements, eggs, flavorings, 
    food preservatives, food products that are not suitable for human 
    consumption, fruit juices, honey, lard, molasses, non-alcoholic 
    beverages, sweeteners, tallow, vegetable oils, vinegar, and water.
        (e) Inland tank barge is a self- or non-self-propelled vessel 
    constructed or adapted primarily to carry liquid, solid or gaseous 
    commodities or cargos in bulk in cargo spaces (or tanks) through rivers 
    and inland waterways, and may occasionally carry commodities or cargos 
    through oceans and seas when in transit from one inland waterway to 
    another. The commodities or cargos transported are in direct contact 
    with the tank interior. There are no maximum or minimum vessel or tank 
    volumes.
        (f) Intermediate bulk container (``IBC'' or ``Tote'') is a 
    completely enclosed storage vessel used to hold liquid, solid, or 
    gaseous commodities or cargos which are in direct contact with the tank 
    interior. IBCs may be loaded onto flat beds for either truck or rail 
    transport, or onto ship decks for water transport. IBCs are portable 
    containers with 450 liters (119 gallons) to 3000 liters (793 gallons) 
    capacity. IBCs are also commonly referred to as totes or tote bins.
        (g) Intermodal tank container is a completely enclosed storage 
    vessel used to hold liquid, solid, or gaseous commodities or cargos 
    which come in direct contact with the tank interior. Intermodal tank 
    containers may be loaded onto flat beds for either truck or rail 
    transport, or onto ship decks for water transport. Containers larger 
    than 3000 liters capacity are considered intermodal tank containers. 
    Containers smaller than 3000 liters capacity are considered IBCs.
        (h) Ocean/sea tanker is a self- or non-self-propelled vessel 
    constructed or adapted to transport liquid, solid or gaseous 
    commodities or cargos in bulk in cargo spaces (or tanks) through oceans 
    and seas, where the commodity or cargo carried comes in direct contact 
    with the tank interior. There are no maximum or minimum vessel or tank 
    volumes.
        (i) Petroleum cargos are defined to include the products of the 
    fractionation or straight distillation of crude oil, redistillation of 
    unfinished petroleum derivatives, cracking, or other refining 
    processes. For purposes of this rule, petroleum cargos also include 
    products obtained from the refining or processing of natural gas and 
    coal. For purposes of this rule, specific examples of petroleum 
    products include but are not limited to: asphalt; benzene; coal tar; 
    crude oil; cutting oil; ethyl benzene; diesel fuel; fuel additives; 
    fuel oils; gasoline; greases; heavy, medium, and light oils; hydraulic 
    fluids, jet fuel; kerosene; liquid petroleum gases (LPG) including 
    butane and propane; lubrication oils; mineral spirits; naphtha; olefin, 
    paraffin, and other waxes; tall oil; tar; toluene; xylene; and waste 
    oil.
        (j) Rail tank car is a completely enclosed storage vessel pulled by 
    a locomotive that is used to transport liquid, solid, or gaseous 
    commodities or cargos over railway access lines. A rail tank car 
    storage vessel may have one or more storage compartments and the stored 
    commodities or cargos come in direct contact with the tank interior. 
    There are no maximum or minimum vessel or tank volumes.
        (k) Tank truck is a motor-driven vehicle with a completely enclosed 
    storage vessel used to transport liquid, solid or gaseous materials 
    over roads and highways. The storage vessel or tank may be detachable, 
    as with tank trailers, or permanently attached. The commodities or 
    cargos transported come in direct contact with the tank interior. A 
    tank truck may have one or more storage compartments. There are no 
    maximum or minimum vessel or tank volumes. Tank trucks are also 
    commonly referred to as cargo tanks or tankers.
        (l) Transportation equipment cleaning (TEC) process wastewater is 
    identified to include all wastewaters associated with cleaning the 
    interiors of tanks including, but not limited to: tank trucks; rail 
    tank cars; intermodal tank containers; inland tank barges; and ocean/
    sea tankers used to transport commodities or cargos that come into 
    direct contact with the tank or container interior. TEC process 
    wastewaters include wastewater generated from washing vehicle 
    exteriors, equipment and floor washings, and TEC contaminated 
    wasetwater.
    
    [[Page 34741]]
    
    Sec. 442.2  Applicability.
    
        (a) Except as provided in paragraphs (b) and (c) of this section, 
    the provisions of this part apply to wastewater discharges of 
    transportation equipment cleaning process wastewater. Facilities that 
    do not engage in cleaning the interiors of tanks are not subject to the 
    provisions of this part.
        (b) The provisions of this part do not apply to wastewater 
    discharges from transportation equipment cleaning operations located at 
    industrial facilities regulated under other Clean Water Act effluent 
    guidelines, provided that the facility cleans only tanks containing 
    cargos or commodities generated or used on-site or by a facility under 
    the same corporate structure.
        (c) The provisions of this part do not apply to wastewater 
    discharges from cleaning the interiors of drums or intermediate bulk 
    containers.
    
    Subpart A--Truck/Chemical Subcategory
    
    
    Sec. 442.10  Applicability; description of the Truck/Chemical 
    Subcategory.
    
        Except as provided in Sec. 442.2, the provisions of this subpart 
    apply to TEC process wastewater discharged from facilities that clean 
    tank trucks and intermodal tank containers where 10 percent or more of 
    the total tanks cleaned at that facility in an average year contained 
    chemical cargos.
    
    
    Sec. 442.11  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable control 
    technology currently available (BPT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 1 of this part.
    
    
    Sec. 442.12  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, Oil and Grease and pH listed in Table 1 of this part.
    
    
    Sec. 442.13  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 1 of this part.
    
    
    Sec. 442.14  New source performance standards (NSPS).
    
        Any new source subject to this subpart must achieve the effluent 
    limitations listed in Table 1 of this part.
    
    
    Sec. 442.15  Pretreatment standards for existing sources (PSES).
    
        Except as provided in 40 CFR 403.7 and 403.13, any existing source 
    subject to this subpart that introduces pollutants into a publicly-
    owned treatment works must comply with 40 CFR part 403 and achieve the 
    pretreatment standards listed in Table 2 of this part.
    
    
    Sec. 442.16  Pretreatment standards for new sources (PSNS).
    
        Except as provided in 40 CFR 403.7, any new source subject to this 
    subpart that introduces pollutants into a publicly owned treatment 
    works must comply with 40 CFR part 403 and achieve the pretreatment 
    standards listed in Table 2 of this part.
    
    Subpart B--Rail/Chemical Subcategory
    
    
    Sec. 442.20  Applicability; description of the Rail/Chemical 
    Subcategory.
    
        Except as provided in Sec. 442.2, the provisions of this subpart 
    apply to TEC wastewater discharged from facilities that clean rail tank 
    cars where 10 percent or more of the total tanks cleaned at that 
    facility in an average year contained chemical cargos.
    
    
    Sec. 442.21  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable control 
    technology currently available (BPT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 3 of this part.
    
    
    Sec. 442.22  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, Oil and Grease, and pH listed in Table 3 of this part.
    
    
    Sec. 442.23  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 3 of this part.
    
    
    Sec. 442.24  New source performance standards (NSPS).
    
        Any new source subject to this subpart must achieve the effluent 
    limitations listed in Table 3 of this part.
    
    
    Sec. 442.25  Pretreatment standards for existing sources (PSES).
    
        Except as provided in 40 CFR 403.7 and 403.13, any existing source 
    subject to this subpart that introduces pollutants into a publicly-
    owned treatment works must comply with 40 CFR part 403 and achieve the 
    pretreatment standards listed in Table 4 of this part.
    
    
    Sec. 442.26  Pretreatment standards for new sources (PSNS).
    
        Except as provided in 40 CFR 403.7, any new source subject to this 
    subpart that introduces pollutants into a publicly owned treatment 
    works must comply with 40 CFR part 403 and achieve the pretreatment 
    standards listed in Table 4 of this part.
    
    Subpart C--Barge/Chemical & Petroleum Subcategory
    
    
    Sec. 442.30  Applicability; description of the Barge/Chemical & 
    Petroleum Subcategory.
    
        Except as provided in Sec. 442.2, the provisions of this subpart 
    apply to TEC wastewater discharged from facilities that clean tank 
    barges or ocean/sea tankers where 10 percent or more of the total tanks 
    cleaned at that facility in an average year contained chemical and/or 
    petroleum cargos.
    
    
    Sec. 442.31  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable control 
    technology currently available (BPT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 5 of this part.
    
    
    Sec. 442.32  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, Oil and Grease, and pH listed in Table 5 of this part.
    
    
    Sec. 442.33  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 5 of this part.
    
    [[Page 34742]]
    
    Sec. 442.34  New source performance standards (NSPS).
    
        Any new source subject to this subpart must achieve the effluent 
    limitations listed in Table 5 of this part.
    
    
    Sec. 442.35  Pretreatment standards for existing sources (PSES).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Barge/Chemical & Petroleum facilities.
    
    
    Sec. 442.36  Pretreatment standards for new sources (PSNS).
    
        Except as provided in 40 CFR 403.7, any new source subject to this 
    subpart that introduces pollutants into a publicly owned treatment 
    works must comply with 40 CFR part 403 and achieve the pretreatment 
    standards listed in Table 6 of this part.
    
    Subpart D--Truck/Food Subcategory
    
    
    Sec. 442.40  Applicability; description of the Truck/Food Subcategory.
    
        Except as provided in Sec. 442.2, the provisions of this subpart 
    apply to TEC wastewater discharged from facilities that clean tank 
    trucks and intermodal tank containers where 10 percent or more of the 
    total tanks cleaned at that facility in an average year contain food 
    grade cargos. The provisions of this part do not apply to those 
    facilities subject to the provisions established in Sec. 442.10 for the 
    Truck/Chemical Subcategory.
    
    
    Sec. 442.41  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable control 
    technology currently available (BPT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 7 of this part.
    
    
    Sec. 442.42  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, Oil and Grease, and pH listed in Table 9 of this part.
    
    
    Sec. 442.43  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT). [Reserved]
    
    
    Sec. 442.44  New source performance standards (NSPS).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, and pH listed in Table 7 of this part.
    
    
    Sec. 442.45  Pretreatment standards for existing sources (PSES).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Truck/Food facilities.
    
    
    Sec. 442.46  Pretreatment standards for new sources (PSNS).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Truck/Food facilities.
    
    Subpart E--Rail/Food Subcategory
    
    
    Sec. 442.50  Applicability; description of the Rail/Food Subcategory.
    
        Except as provided in Sec. 442.2, the provisions of this subpart 
    apply to TEC wastewater discharged from facilities that clean rail tank 
    cars where 10 percent or more of the total tanks cleaned at that 
    facility in an average year contain food grade cargos. The provisions 
    of this part do not apply to those facilities subject to the provisions 
    established in Sec. 442.20 for the Rail/Chemical Subcategory.
    
    
    Sec. 442.51  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable control 
    technology currently available (BPT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 8 of this part.
    
    
    Sec. 442.52  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, Oil and Grease, and pH listed in Table 8 of this part.
    
    
    Sec. 442.53  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT). [Reserved]
    
    
    Sec. 442.54  New source performance standards (NSPS).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, and pH listed in Table 8 of this part.
    
    
    Sec. 442.55  Pretreatment standards for existing sources (PSES).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Rail/Food facilities.
    
    
    Sec. 442.56  Pretreatment standards for new sources (PSNS).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Rail/Food facilities.
    
    Subpart F--Barge/Food Subcategory
    
    
    Sec. 442.60  Applicability; description of the Barge/Food Subcategory.
    
        Except as provided in Sec. 442.2, the provisions of this subpart 
    apply to TEC wastewater discharged from facilities that clean barges 
    and ocean/sea tankers where 10 percent or more of the total tanks 
    cleaned at that facility in an average year contain food grade cargos. 
    The provisions of this part do not apply to those facilities subject to 
    the provisions established in Sec. 442.30 for the Barge/Chemical & 
    Petroleum Subcategory.
    
    
    Sec. 442.61  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best practicable control 
    technology currently available (BPT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source subject to this subpart must achieve the effluent 
    limitations listed in Table 9 of this part.
    
    
    Sec. 442.62  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best conventional 
    pollutant control technology (BCT).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, Oil and Grease, and pH listed in Table 9 of this part.
    
    [[Page 34743]]
    
    Sec. 442.63  Effluent limitations representing the degree of effluent 
    reduction attainable by the application of the best available 
    technology economically achievable (BAT). [Reserved]
    
    
    Sec. 442.64  New source performance standards (NSPS).
    
        Except as provided in 40 CFR 125.30 through 125.32, any existing 
    point source must achieve the effluent limitations for BOD5, 
    TSS, and pH listed in Table 9 of this part.
    
    
    Sec. 442.65  Pretreatment standards for existing sources (PSES).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Barge/Food facilities.
    
    
    Sec. 442.66  Pretreatment standards for new sources (PSNS).
    
        Any existing source subject to this subpart that introduces 
    pollutants into a publicly-owned treatment works must comply with 40 
    CFR part 403. There are no additional pretreatment requirements 
    established for Barge/Food facilities.
    
    Tables to Part 442
    
           Table 1 to Part 442.--Truck/Chemical Subcategory: BPT, BCT, BAT, and NSPS Proposed Mass Based Limitations for Discharges to Surface Waters       
                                                                          [Grams/tank]                                                                      
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                        BPT                         BCT                  BAT                 NSPS           
                                                           -------------------------------------------------------------------------------------------------
                                                                                                                        Daily                               
                Pollutant or pollutant property                 Daily        Monthly        Daily        Monthly      maximum/        Daily        Monthly  
                                                               maximum       average       maximum       average       monthly       maximum       average  
                                                                                                                       average                              
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    BOD5..................................................        145            67.6          145            67.6        N/A           145            67.6 
    TSS...................................................        281           115            281           115          N/A           281           115   
    Oil and Grease (HEM)..................................         25.3          16.1           25.3          16.1        N/A            25.3          16.1 
    Chromium..............................................          0.16          0.16         N/A           N/A            0.16          0.16          0.16
    Zinc..................................................          0.09          0.09         N/A           N/A            0.09          0.09          0.09
    COD...................................................       3760          3760            N/A           N/A         3760          3760          3760   
    Bis (2-ethylhexyl) pthalate...........................          0.12          0.12         N/A           N/A            0.12          0.12          0.12
    di-N-octyl phthalate..................................          0.12          0.12         N/A           N/A            0.12          0.12          0.12
    N-Dodecane............................................          0.12          0.12         N/A           N/A            0.12          0.12          0.12
    N-Hexadecane..........................................          0.12          0.12         N/A           N/A            0.12          0.12          0.12
    Styrene...............................................          0.20          0.20         N/A           N/A            0.20          0.20          0.20
    1,2-dichlorobenzene...................................          0.12          0.12         N/A           N/A            0.12          0.12          0.12
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    
     Table 2 to Part 442.--Truck/Chemical Subcategory: PSES and PSNS Proposed Mass Based Limitations for Discharges 
                                                        to POTWs                                                    
                                                      [Grams/tank]                                                  
    ----------------------------------------------------------------------------------------------------------------
                                                                         PSES                        PSNS           
                                                             -------------------------------------------------------
                 Pollutant or pollutant property                  Daily        Monthly        Daily        Monthly  
                                                                 maximum       average       maximum       average  
    ----------------------------------------------------------------------------------------------------------------
    Chromium................................................          0.20          0.20          0.20          0.20
    Zinc....................................................          0.12          0.12          0.12          0.12
    COD.....................................................       3760          3760          3760          3760   
    Bis (2-ethylhexyl) pthalate.............................          0.23          0.23          0.23          0.23
    di--N-octyl phthalate...................................          0.15          0.15          0.15          0.15
    N-Dodecane..............................................          0.19          0.19          0.19          0.19
    N-Hexadecane............................................          0.19          0.19          0.19          0.19
    Styrene.................................................          0.40          0.40          0.40          0.40
    1,2-dichlorobenzene.....................................          0.15          0.15          0.15          0.15
    ----------------------------------------------------------------------------------------------------------------
    
    
            Table 3 to Part 442.--Rail/Chemical Subcategory: BPT, BCT, BAT and NSPS Proposed Mass Based Limitations for Discharges to Surface Waters        
                                                                          [Grams/tank]                                                                      
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                          BPT                        BCT                 BAT                 NSPS           
                                                             -----------------------------------------------------------------------------------------------
                                                                                                                        Daily                               
                 Pollutant or pollutant property                  Daily        Monthly       Daily       Monthly      maximum/        Daily        Monthly  
                                                                 maximum       average      maximum      average       monthly       maximum       average  
                                                                                                                       average                              
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    BOD5....................................................      3,840         1,790           3,840        1,790        N/A         3,840         1,790   
    TSS.....................................................        338           141             338          141        N/A           338           141   
    Oil and Grease (HEM)....................................        470           286             470          286        N/A           130            83   
    COD.....................................................     42,200        42,200             N/A          N/A     42,200        42,200        42,200   
    N-Dodecane..............................................          0.63          0.63          N/A          N/A          0.63          0.43          0.43
    N-Hexadecane............................................          0.43          0.43          N/A          N/A          0.43          0.43          0.43
    
    [[Page 34744]]
    
                                                                                                                                                            
    N-Tetradecane...........................................          0.43          0.43          N/A          N/A          0.43          0.43          0.43
    Anthracene..............................................          2.20          2.20          N/A          N/A          2.20          2.20          2.20
    Pyrene..................................................          0.68          0.68          N/A          N/A          0.68          0.68          0.68
    Fluoranthene............................................          0.74          0.74          N/A          N/A          0.74          0.74          0.74
    Phenanthrene............................................          1.96          1.96          N/A          N/A          1.96          1.96          1.96
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    
    Table 4 to Part 442.--Rail/Chemical Subcategory: PSES and PSNS Proposed Mass Based Limitations for Discharges to
                                                          POTWs                                                     
                                                      [Grams/tank]                                                  
    ----------------------------------------------------------------------------------------------------------------
                                                                         PSES                        PSNS           
                                                             -------------------------------------------------------
                 Pollutant or pollutant property                  Daily        Monthly        Daily        Monthly  
                                                                 maximum       average       maximum       average  
    ----------------------------------------------------------------------------------------------------------------
    Total Petroleum Hydrocarbons (SGT-HEM)..................        942           942           207           207   
    COD.....................................................     42,200        42,200        42,200        42,200   
    N-Hexadecane............................................          2.56          2.56          2.56          2.56
    N-Tetradecane...........................................          3.98          3.98          0.66          0.66
    Fluoranthene............................................          0.60          0.60          0.60          0.60
    ----------------------------------------------------------------------------------------------------------------
    
    
     Table 5 to Part 442.--Barge/Chemical & Petroleum Subcategory: BPT, BCT, BAT, and NSPS Proposed Mass Based Limitations for Discharges to Surface Waters 
                                                                          [Grams/tank]                                                                      
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                          BPT                        BCT                 BAT                 NSPS           
                                                             -----------------------------------------------------------------------------------------------
                                                                                                                        Daily                               
                 Pollutant or pollutant property                  Daily        Monthly       Daily       Monthly      maximum/        Daily        Monthly  
                                                                 maximum       average      maximum      average       monthly       maximum       average  
                                                                                                                       average                              
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    BOD5....................................................     18,300         8,600          18,300        8,600        N/A        18,300         8,600   
    TSS.....................................................      9,540         6,090           9,540        6,090        N/A         9,540         6,090   
    Oil and Grease (HEM)....................................        658           294             658          294        N/A           658           294   
    COD.....................................................     74,300        74,300             N/A          N/A     74,300        74,300        74,300   
    Cadmium.................................................          0.19          0.19          N/A          N/A          0.19          0.19          0.19
    Chromium................................................          1.82          1.82          N/A          N/A          1.82          1.82          1.82
    Copper..................................................          2.17          2.17          N/A          N/A          2.17          2.17          2.17
    Lead....................................................          1.93          1.93          N/A          N/A          1.93          1.93          1.93
    Nickel..................................................         15.3          15.3           N/A          N/A         15.3          15.3          15.3 
    Zinc....................................................        153           153             N/A          N/A        153           153           153   
    1-Methylphenanthrene....................................          2.04          2.04          N/A          N/A          2.04          2.04          2.04
    Bis (2-ethylhexyl) Phthalate............................          1.88          1.88          N/A          N/A          1.88          1.88          1.88
    Di-N-Octyl Phthalate....................................          2.68          2.68          N/A          N/A          2.68          2.68          2.68
    N-Decane................................................          5.96          5.96          N/A          N/A          5.96          5.96          5.96
    N-Docosane..............................................          3.02          3.02          N/A          N/A          3.02          3.02          3.02
    N-Dodecane..............................................         16.7          16.7           N/A          N/A         16.7          16.7          16.7 
    N-Eicosane..............................................          6.67          6.67          N/A          N/A          6.67          6.67          6.67
    N-Octadecane............................................          7.45          7.45          N/A          N/A          7.45          7.45          7.45
    N-Tetracosane...........................................          2.19          2.19          N/A          N/A          2.19          2.19          2.19
    N-Tetradecane...........................................          7.30          7.30          N/A          N/A          7.30          7.30          7.30
    P-Cymene................................................          0.29          0.29          N/A          N/A          0.29          0.29          0.29
    Pyrene..................................................          1.20          1.20          N/A          N/A          1.20          1.20          1.20
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    
    [[Page 34745]]
    
    
     Table 6 to Part 442.--Barge/Chemical & Petroleum Subcategory: PSES and PSNS Proposed Mass Based Limitations for
                                                   Discharges to POTWs                                              
                                                      [Grams/tank]                                                  
    ----------------------------------------------------------------------------------------------------------------
                                                                          PSES                       PSNS           
                                                               -----------------------------------------------------
                  Pollutant or pollutant property                  Daily       Monthly        Daily        Monthly  
                                                                  maximum      average       maximum       average  
    ----------------------------------------------------------------------------------------------------------------
    Total Petroleum Hydrocarbons (SGT-HEM)....................          N/A          N/A        347           347   
    COD.......................................................          N/A          N/A     74,300        74,300   
    Cadmium...................................................          N/A          N/A          0.51          0.51
    Chromium..................................................          N/A          N/A          0.61          0.61
    Copper....................................................          N/A          N/A         79.9          79.9 
    Lead......................................................          N/A          N/A          5.04          5.04
    Nickel....................................................          N/A          N/A         39.1          39.1 
    Zinc......................................................          N/A          N/A        241           241   
    1-Methylphenanthrene......................................          N/A          N/A          9.70          9.70
    Bis (2-ethylhexyl) Phthalate..............................          N/A          N/A          2.05          2.05
    Di-N-Octyl Phthalate......................................          N/A          N/A          7.69          7.69
    N-Decane..................................................          N/A          N/A          7.26          7.26
    N-Docesane................................................          N/A          N/A          3.67          3.67
    N-Dodecane................................................          N/A          N/A         20.3          20.3 
    N-Eicosane................................................          N/A          N/A          8.13          8.13
    N-Octadecane..............................................          N/A          N/A          9.07          9.07
    N-Tetracosane.............................................          N/A          N/A          5.51          5.51
    N-Tetradecane.............................................          N/A          N/A          8.90          8.90
    P-Cymene..................................................          N/A          N/A          2.21          2.21
    Pyrene....................................................          N/A          N/A          2.94          2.94
    ----------------------------------------------------------------------------------------------------------------
    
    
                Table 7 to Part 442.--Truck/Food Subcategory: BPT, BCT and NSPS Proposed Mass Based Limitations for Discharges to Surface Waters            
                                                                          [Grams/tank]                                                                      
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                         BPT                         BCT                 BAT                 NSPS           
                                                            ------------------------------------------------------------------------------------------------
                                                                                                                        Daily                               
                Pollutant or pollutant property                  Daily        Monthly        Daily        Monthly      maximum/       Daily        Monthly  
                                                                maximum       average       maximum       average      monthly       maximum       average  
                                                                                                                       average                              
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    BOD5...................................................         166            72.4         166            72.4          N/A         166            72.4
    TSS....................................................         673           256           673           256            N/A         673           256  
    Oil and Grease (HEM)...................................          60.4          26.3          60.4          26.3          N/A          60.4          26.3
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    
                 Table 8 to Part 442.--Rail/Food Subcategory: BPT, BCT and NSPS Proposed Mass Based Limitations for Discharges to Surface Waters            
                                                                          [Grams/tank]                                                                      
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                              BPT                       BCT                BAT                NSPS          
                                                                  ------------------------------------------------------------------------------------------
                                                                                                                          Daily                             
                   Pollutant or pollutant property                    Daily       Monthly       Daily       Monthly      maximum/      Daily       Monthly  
                                                                     maximum      average      maximum      average      monthly      maximum      average  
                                                                                                                         average                            
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    BOD5.........................................................          945          412          945          412          N/A          945          412
    TSS..........................................................        3,830        1,460        3,830        1,460          N/A        3,830        1,460
    Oil and Grease (HEM).........................................          344          150          344          150          N/A          344          150
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    
                Table 9 to Part 442.--Barge/Food Subcategory: BPT, BCT and NSPS Proposed Mass Based Limitations for Discharges to Surface Waters            
                                                                          [Grams/tank]                                                                      
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                              BPT                       BCT                BAT                NSPS          
                                                                  ------------------------------------------------------------------------------------------
                                                                                                                          Daily                             
                   Pollutant or pollutant property                    Daily       Monthly       Daily       Monthly      maximum/      Daily       Monthly  
                                                                     maximum      average      maximum      average      monthly      maximum      average  
                                                                                                                         average                            
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    BOD5.........................................................          945          412          945          412          N/A          945          412
    TSS..........................................................        3,830        1,460        3,830        1,460          N/A        3,830        1,460
    
    [[Page 34746]]
    
                                                                                                                                                            
    Oil and Grease (HEM).........................................          344          150          344          150          N/A          344          150
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
    [FR Doc. 98-13792 Filed 6-24-98; 8:45 am]
    BILLING CODE 6560-50-P
    
    
    

Document Information

Published:
06/25/1998
Department:
Environmental Protection Agency
Entry Type:
Proposed Rule
Action:
Proposed rule.
Document Number:
98-13792
Dates:
Comments on the proposal must be received by September 23, 1998.
Pages:
34686-34746 (61 pages)
Docket Numbers:
FRL-6100-6
RINs:
2040-AC23: Effluent Guidelines and Standards for Landfills
RIN Links:
https://www.federalregister.gov/regulations/2040-AC23/effluent-guidelines-and-standards-for-landfills
PDF File:
98-13792.pdf
CFR: (45)
40 CFR 403.3
40 CFR 442.1
40 CFR 442.2
40 CFR 442.10
40 CFR 442.11
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