Superfund: Implementation and Selected Issues

^Pr^ep^ar^{ed f}^o^r^M^e^m^b^ers^an^d^Com^mⁱ^t^t^ees^of^C^ong^r^e^ss

Superfund is the federal government’s principal program for cleaning up the nation’s
contaminated waste sites and protecting public health and the environment from releases of
hazardous substances. Enacted into law as the Comprehensive Environmental Response,
Compensation, and Liability Act of 1980 (CERCLA, P.L. 96-510), the program became known as
Superfund because Congress established a large trust fund—originally supported by taxes levied
on specific petroleum products and chemicals—to provide the majority of the program’s funding
needs. Although the 26-year-old program has seen less attention compared with earlier years,
Superfund issues continue to generate debate. This report provides a background and overview of
the Superfund program and examines four topics that received interest in recent years.
The first issue concerns Superfund program funding: who should pay for the program, general
taxpayers or a dedicated tax on industry? The program was originally funded by a tax on industry
that expired at the end of 1995. Without dedicated taxes, and with a relatively small balance in the
trust fund, Congress has been using general revenues for a larger percentage of cleanup funds.
Members introduced bills to reinstate the taxes in the current and past three Congresses, but so far
these efforts have lacked the necessary support.
The second issue regards Superfund program appropriations. Recent evidence indicates that
appropriations from the past several years have fallen short of program needs. The
Administration’s FY2007 budget proposal for Superfund also fell below levels that, according to
some estimates, are needed to meet program obligations. Without reinstating the Superfund taxes,
any increased appropriation would be funded through General Treasury revenues.
The third issue involves Superfund interaction with abandoned and contaminated hardrock mines.
The number of hardrock mining sites requiring cleanup in future years, particularly those without
identifiable responsible parties, could play an important role in the Superfund funding debate.
There is also a concern that the threat of CERCLA liability may act as a cleanup disincentive for
“good samaritans” who might offer cleanup assistance at abandoned hardrock mines.
The fourth issue concerns Superfund’s role at animal feeding operations. Stakeholders argue
about whether these operations should be required to report ammonia air emissions, primarily
resulting from animal waste, as hazardous substance releases. This issue also concerns the
responsibility for releases of animal waste that reach water bodies.

Legislative Background...................................................................................................................1
Superfund Program Implementation...............................................................................................2
Responding to Releases.............................................................................................................2
Site Assessment...................................................................................................................3
The National Priorities List.................................................................................................3
The Removal Program........................................................................................................4
The Remedial Program.......................................................................................................5
Cleanup Standards..............................................................................................................6
CERCLA Liability....................................................................................................................7
Natural Resource Damages.......................................................................................................7
Federal Superfund Sites............................................................................................................8
The State Role in the Superfund Process..................................................................................8
Selected Superfund Issues...............................................................................................................9
Superfund Trust Fund and Taxes...............................................................................................9
Superfund Program Funding Needs and Appropriation Levels..............................................12
Abandoned Hardrock Mines...................................................................................................15
Backgr ound ....................................................................................................................... 15
Mining Sites and the National Priorities List....................................................................16
Federal Land Issues...........................................................................................................17
Good Samaritan Issues......................................................................................................17
Legi slation ........................................................................................................................ 19
Releases from Animal Feeding Operations.............................................................................19
Conclusion ..................................................................................................................................... 20

Figure 1. Removal and Remedial Program Annual Appropriations Compared With Total
Superfund Annual Appropriation, FY2003-FY2007....................................................................5
Figure 2. Superfund Trust Fund, Beginning Year Balance, FY1994-FY2007..............................10
Figure 3. Superfund Appropriations: FY2001-FY2007 Enacted and FY2008 Requested
Versus Resources for the Future Projections of Funding Needs................................................13
Figure 4. Administration Budget Request Versus Enacted Superfund Appropriation,
FY2004-FY2008 ........................................................................................................................ 15

Table 1. CERCLA and Amendments...............................................................................................2

Author Contact Information..........................................................................................................21

he Superfund program had its 25^th anniversary in 2005. Although Superfund debate has
lessened, as compared with past years, particular aspects of the program continue to
generate debate. Policymakers are faced with broad programmatic concerns, as well as T

more specific issues concerning program implementation. This report discusses some of these
questions: Who should pay to clean up the nation’s most contaminated sites if responsible parties
cannot be found? Is the program receiving enough funding to meet its current and future
obligations? How does the statute interact with abandoned hardrock mining sites and animal
feeding operations? To supply the context for these issues, this report first provides a background
and overview of the Superfund program.

On December 11, 1980, Congress enacted the Comprehensive Environmental Response, ¹
Compensation, and Liability Act (CERCLA, P.L. 96-510) to create the hazardous substance
cleanup program. The program became known as “Superfund” in reference to the trust fund
established by the law. The fund was originally supported by taxes levied on specific petroleum
products and chemicals, and a corporate environmental income tax. Until recent years, the
Superfund taxes provided the majority of the funding for the needs of the program.
At the time of CERCLA’s enactment, other federal environmental statutes provided federal
agencies with only limited authority to address contamination at abandoned sites. CERCLA gave
the federal government the authority to take direct action to respond to instances involving
uncontrolled releases of hazardous substances (or pollutants and contaminants) that may endanger
public health or the environment. CERCLA also enables the Environmental Protection Agency
(EPA) to compel the persons responsible to clean up their contaminated sites. If the potentially
responsible parties (PRPs) cannot be located, or they are unable (generally for financial reasons)
to perform cleanup, EPA is authorized to use monies from the Superfund Trust Fund to clean up
the site.
CERCLA was expanded and reauthorized by the Superfund Amendments and Reauthorization ²
Act of 1986 (SARA, P.L. 99-499). Amendments after SARA have been narrowly focused. In
1992 and 1996, Congress enacted legislation allowing for easier transfer of military bases with
contaminated areas to local entities. In 1996 and 1999, Congress provided conditional liability
exemptions for financial institutions and recycling facilities. In 2002, Congress enacted the Small
Business Liability Relief and Brownfields Revitalization Act (P.L. 108-118), which added further
liability relief and authorized the Brownfields Program. Table 1 lists the various CERCLA
amendments.

¹^C^E^R^C^L^A^,^a^s^am^e^nde^{d, is}^c^odifⁱ^e^d^a^t⁴²^U^.^S^.^C^.⁹⁶^01-⁹⁶^75.
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^Com^m^unity^Ri^g^h^t-to-Kn^o^w^Ac^{t (EP}^CRA^).

Table 1. CERCLA and Amendments
^(codifie^{d genera}^l^l^y^{as 42 U.S}^.^{C. 9601-9}⁶⁷⁵⁾
^Year^Act^{Public Law Number}
¹⁹⁸⁰^Comprehe^{nsive E}^nvironme^{ntal Response, Compen}^{sation, and}^{Liability Act}^{P.L. 96-51}⁰
¹⁹⁸⁶^Superf^{und Ame}^ndment^{s and Rea}^{uthorization Act}^{P.L. 99-49}⁹
¹⁹⁹⁰^Omnibu^{s Reconciliation Act (extended authorization)}^{P.L. 101-5}^{08, §§ 63}^{01, 1}¹²³¹
¹⁹⁹²^{Community E}^nvironme^{ntal Resp}^{onse Facilitati}^{on Act}^{P.L. 102-4}²⁶
¹⁹⁹⁶^{Defense Aut}^{horization Act of Fiscal Year 19}⁹⁷^{P.L. 104-2}^{01, § 33}⁴
¹⁹⁹⁶^{Asset Conservation, Lende}^{r Liability, and Deposit Insuran}^ce^{Protection Act}^{P.L. 104-2}^{08, Division A, Tit}^{le II,}^{Subtitle E}
¹⁹⁹⁹^Superf^{und Recycling}^Eq^{uity Act}^{P.L. 106-1}^{13, ap}^pendix^{I, title VI}
²⁰⁰²^{Small Business Liability Rel}^{ief and Brownfields Reauthorization Act}^{P.L. 107-1}¹⁸

The National Oil and Hazardous Substances Pollution Contingency Plan (NCP) contains the ³
procedures and regulations for implementing the Superfund program. Generally, EPA leads the
response to releases on land and in inland waters, whereas the Coast Guard leads the response in
coastal waters of the United States.
Actions under the Superfund program are triggered by a release (or threat of release) of a
hazardous substance into the environment. The CERCLA “environment” includes all media:
water (surface and groundwater), soil, and air. CERCLA defines “hazardous substance” to include
all the materials identified as hazardous under the Resource Conservation Recovery Act (RCRA),
the Clean Water Act (CWA), the Clean Air Act (CAA), and the Toxic Substances Control Act
(TSCA). CERCLA also authorizes EPA to respond to releases of “pollutants or contaminants,”
which are broadly defined to include virtually anything that can threaten the health of “any
orga nism.”
Petroleum is specifically excluded from the definition of hazardous substance and pollutant or
contaminant. This means that neither CERCLA authority nor trust fund monies may be used to ⁴
respond to releases of petroleum. However, the 2002 Brownfields law authorizes the cleanup of
some petroleum-contaminated sites.

³^T^h^e^N^C^P^is^c^odifⁱ^e^d^a^t^{40 C}^F^R^Pa^r^t³⁰^0.
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^re^g^a^rding^{oil spi}^{lls, se}^e^{CRS Re}^p^o^{rt RL}³³⁷⁰^5,^O^il^Sp^illsⁱⁿ^U^.^S^.^C^oas^ta^{l W}^a^te^r^s^:^Bac^k^g^r^o^u^nd,^G^o^v^e^r^nanc^e^,^an^{d Is}^s^u^e^s
^for^C^o^ngr^e^s^s^{, by}^J^ona^thaⁿ^L^.^R^a^m^s^e^u^r^.

The Superfund cleanup process starts either with a site discovery or with a notification to EPA of
a potential hazardous substance release. Sites of concern can be discovered by various parties:
citizens, state agencies, or EPA Regional offices. CERCLA § 103 requires release notification.
Facilities must notify the National Response Center if there has been a release of a hazardous ⁵
substance above a certain threshold, termed a reportable quantity (RQ).
Since the inception of the Superfund program, EPA has catalogued more than 47,000 potentially
contaminated sites in the agency’s database: the Comprehensive Environmental Response, ⁶
Compensation, and Liability Information System (CERCLIS). After a site has been identified, ⁷
EPA or a state agency performs a preliminary assessment to judge the site’s potential hazards.
After further screening, EPA uses the Hazard Ranking System (HRS) to score the site’s
contamination and its risk of exposure to surrounding communities.
Sites that score high enough on the HRS are eligible for the National Priorities List (NPL), which
is generally considered the official list of the most hazardous sites in the nation. Only a small
percentage of the sites assessed are placed on the NPL. Over Superfund’s history, EPA has placed
1,569 sites on the NPL (as of October 1, 2007). Of these sites, 321 have met cleanup goals and
have been subsequently removed (deleted) from the NPL. At an additional 1,030 sites all physical
construction activities have been performed, and operation and maintenance (such as treatment of ⁸
contaminated groundwater) is ongoing. These sites are referred to as “construction complete.”
The NPL has been described as the centerpiece of the Superfund program, and thus it has been a
focal point for Superfund criticism. As noted in a comprehensive report prepared by Resources ⁹¹⁰
for the Future (RFF) (hereafter referred to as the RFF Report):
^T^h^{e ex}^pen^s^{e a}ⁿ^{d pace of}^cleaⁿⁱⁿ^g^u^p^NP^L^s^ite^s^h^a^s^beeⁿ^{, an}^d^con^tinu^e^s^{to be, a con}^t^eⁿ^tious
^{topic am}^ong^f^o^llo^w^e^rs^o^f^th^{e S}^u^perfuⁿ^d^prog^ra^m^{.... [E]v}^en^thou^gh^m^o^r^e^t^h^an^h^a^lf^o^f^a^l^l^N^P^L
^s^ites^h^a^v^e^been^dee^m^{ed “}^c^oⁿ^s^t^ru^ction^co^m^p^lete”—^m^e^aⁿⁱⁿ^g^t^h^{at all phy}^sⁱ^{cal re}^m^e^die^s^a^r^eⁱⁿ
^{place an}^{d im}^m^e^{diate ris}^k^s^pos^e^d^by^th^{e s}^ite^h^a^v^e^been^addres^s^e^d—th^{ere re}^m^aⁱⁿ^huⁿ^d^reds^o^f
^s^ites^{placed on}^t^h^{e NP}^L^d^u^{ring th}^{e earl}^y^y^ears^o^f^t^h^{e prog}^ra^m^w^h^{ere cleanu}^p^re^m^e^die^s^h^a^v^e
^stillⁿ^o^{t b}^een^f^u^ll^yⁱ^m^p^l^e^m^eⁿ^te^d^.
Some interest groups have questioned the listing process itself and the slow pace of cleanup at ¹¹
NPL sites. The decision to list a site on the NPL is ultimately at EPA’s discretion. Many factors,

⁵⁴⁰^C^F^{R § 30}²^.⁶^.^E^P^A^co^dⁱ^fⁱ^ed^t^h^{e l}ⁱ^s^t^o^f^h^azar^dous^s^ubs^ta^nc^e^s^aⁿ^d^theⁱ^r^r^e^s^p^e^c^tiv^e^R^Q^sⁱⁿ^{40 C}^F^R^§³⁰^2.4^.
^Hazar^dous^s^ubs^ta^nc^e^R^Q^s^c^aⁿ^r^a^ng^e^f^r^om^{1 pou}^nd^to^5,⁰⁰^{0 p}^o^u^nds^.
⁶^htt^p^://w^w^w^.e^pa^.^g^ov^/s^upe^rf^und/^s^ite^s^/^prod^uc^ts^/^a^rc^hinv^.htm^{, v}ⁱ^s^ite^{d O}^c^tobe^{r 3,}²⁰⁰⁷^.
⁷^In^pra^c^tic^e^,^{this a}^c^tiv^ity^{is of}^te^{n ca}^r^rⁱ^e^d^ou^{t by}^a^c^ontr^a^c^t^or^.
⁸^htt^p^://w^w^w^.e^pa^.^g^ov^/s^upe^rf^und/^s^ite^s^/^que^ry^/^que^ry^htm^/^nplt^o^ta^l.^htm^,^vⁱ^s^ite^{d O}^c^tobe^{r 3}^,²⁰⁰⁷^.
⁹^Iⁿ^t^h^e^FY²⁰⁰⁰^VA^-^H^U^D^-^I^nde^pe^nde^nt^A^g^eⁿ^cⁱ^e^s^a^ppr^o^p^rⁱ^a^tio^{n (}^P^.^L^{. 106-}⁷⁴⁾^c^onf^e^r^eⁿ^c^e^r^e^por^{t, C}^o^ng^r^e^s^s^dir^e^c^t^e^d
^EP^A^{to c}^ontr^a^c^t^w^{ith R}^F^{F t}^o^aⁿ^a^l^y^z^e^the^pr^oje^c^t^e^d^f^e^de^r^a^{l c}^o^s^t^s^of^the^Su^pe^r^f^und^pr^og^r^a^m^f^o^r^the^pe^rⁱ^od^FY²⁰⁰⁰^-
^FY²⁰^09.
¹⁰^Kat^h^eriⁿ^e^P^r^o^b^s^t^,^et^al^.^,²⁰⁰¹^,^S^u^p^e^r^fun^d^{’s Fu}^ture^{: W}^h^a^t^W^{ill It C}^o^st?^{, Re}^s^o^urc^e^s^f^o^{r the}^F^u^ture^,^W^a^s^h^ing^t^on^{, D}^C^,
²⁰⁰^{1, p. 31}^.
¹¹^T^h^{e p}^r^o^{cess h}^a^{s b}^een^cal^l^e^d^“m^o^r^{e art}^t^h^an^sci^eⁿ^ce.^”^P^r^o^b^s^t^,^Kat^h^eriⁿ^e,²⁰⁰⁵^,^“S^u^p^e^rf^uⁿ^d^at²⁵^{- W}^h^at^Rem^aⁱⁿ^{s T}^o
⁽^c^onti^nue^d.^..)

other than the HRS score, influence whether a site is proposed for listing—for example, state ¹²¹³¹⁴
support, community concerns, and Superfund budgetary issues. EPA has stated that
^T^h^{e NP}^L^{is o}ⁿ^l^y^o^f^li^m^ited^sⁱ^gⁿⁱ^f^ican^ce,^h^o^w^e^v^e^r^,^a^s^{it d}^o^e^sⁿ^o^{t ass}ⁱ^gⁿ^liab^ili^t^y^to^an^y^p^a^r^t^y
^{or t}^o^t^h^{e o}^wⁿ^e^{r of}^aⁿ^y^s^p^eci^fi^c^prope^rt^y^.^N^eⁱ^t^h^e^{r does}^pl^aci^ng^{a s}ⁱ^t^e^on^t^h^{e N}^P^L^m^e^aⁿ^t^h^at¹⁵
^any^re^m^e^{dial or rem}^o^v^a^{l actio}ⁿⁿ^ece^s^s^a^ril^yⁿ^{eed be tak}^eⁿ^.
There are two categories of response activity in the Superfund program: (1) short-term removal
action and (2) long-term remedial action. The trust fund can support removal action at NPL or
non-NPL sites. However, trust fund monies can be used for remedial activity only if the site is on ¹⁶
the NPL.
The removal program grew out of the recognition that certain hazardous substance releases would
necessitate a quick response. Removal action seeks to stabilize a site, and in some cases this
minimizes the need for further cleanup. Removal action can be undertaken at sites regardless of ¹⁷
their NPL status, and historically, most removal actions occur at non-NPL sites. CERCLA limits ¹⁸
removal action to a one-year effort and expenditures of not more than $2 million. This limit
applies only to efforts led by EPA and funded by trust fund dollars, not at sites where the
responsible party is performing cleanup.
Not all actions under the removal program are considered equally urgent. EPA groups removal
actions into the following three categories:
⁽¹⁾^{Classic e}^m^er^g^eⁿ^c^ie^{s. T}^h^o^s^{e actio}ⁿ^s^w^h^er^{e t}^h^{e r}^e^{lease r}^e^q^u^ir^{es t}^h^{at o}ⁿ^-^{site acti}^v^itie^{s b}^e
ⁱⁿ^itiated^wⁱ^t^hⁱⁿ^mⁱⁿ^u^{tes o}^r^h^o^u^r^{s o}^f^th^{e d}^e^ter^mⁱⁿ^atioⁿ^th^{at a r}^e^m^o^v^a^{l actio}ⁿ^{is ap}^p^r^o^p^r^iate.
⁽²⁾^Tⁱ^m^e^-C^ritical^A^c^tion^s^.^T^h^os^{e action}^s^w^h^{ere, bas}^e^{d o}ⁿ^aⁿ^e^v^alu^a^tion^o^f^t^h^{e s}^{ite, EP}^A
^d^e^ter^mⁱⁿ^e^s^th^{at le}^{ss t}^h^aⁿ^si^x^m^oⁿ^t^h^sⁱ^s^av^ai^lab^l^{e b}^e^f^o^r^e^site^activ^itie^s^m^u^s^t^b^eⁱⁿ^itiated^.

^(...c^on^tin^ue^d)
^{Be Do}ⁿ^e?”^Re^s^our^c^e^s^{, Fa}^{ll 2}⁰⁰⁵^,^{p. 2}⁰^.
¹²^P^.^L^.¹⁰^4-1⁹^(aⁿ^FY1⁹⁹⁵^a^p^pro^p^rⁱ^a^tions^bill)^dire^c^t^e^d^E^P^A^to^o^b^taⁱⁿ^a^le^tte^{r of}^c^onc^urre^nc^e^f^r^om^the^g^o^v^e^{rnor of}^a
^sta^t^e^{prior t}^o^listⁱ^ng^a^siteⁱⁿ^tha^t^sta^t^e^{on t}^h^e^Na^tio^na^l^P^rⁱ^o^ritie^{s L}ⁱ^st.^P^.^L^.¹^04-¹³^{4 (a}ⁿ^FY1⁹⁹⁶^a^p^pro^p^ria^tio^{ns bi}^ll)
^pr^ov^ide^d^sⁱ^m^ila^r^dir^e^c^tion.^E^P^A^,^a^s^a^m^a^tte^r^of^polic^y^{to f}^u^r^t^he^r^e^nha^nc^e^the^r^o^le^of^s^t^a^t^e^s^{in t}^h^e^Su^p^e^r^f^{und pr}^og^r^a^m^,
^c^onti^nue^s^to^r^e^que^s^t^a^g^o^v^e^rⁿ^or^’^s^le^tte^r^of^c^onc^ur^r^e^nc^e^prⁱ^o^r^t^o^N^P^L^lis^ting^.
¹³^Aⁿ^N^P^L^de^sⁱ^gⁿ^a^tio^{n g}^e^ne^ra^lly^carrie^s^a^s^tigm^a^{, a}^{nd loc}^a^l^c^o^m^m^uni^tie^s^of^te^{n w}^o^rr^y^a^{bout t}^h^e^e^f^f^e^c^t^s^aⁿ^N^P^L^s^ite^w^ill
^ha^v^e^{on ne}^a^r^by^pr^o^p^e^r^ty^va^lue^s^.
¹⁴^For^e^x^a^m^ple^,^EP^A^mⁱ^g^h^{t be}^he^s^ita^{nt to}^lis^{t “}^m^e^g^a^s^ite^s^”^{on the}^N^P^L^,^unle^s^s^the^pa^r^tie^s^r^e^s^ponsⁱ^b^le^f^o^r^the^sⁱ^te^ha^v^e
^be^eⁿ^ideⁿ^tif^ie^{d. RFF}^Re^port^,^p^.⁸⁹^.
¹⁵^{See, f}^o^{r ex}^a^m^p^l^{e, U.S. E}^P^A^,^“Nati^oⁿ^a^l^Prio^r^{ities L}ⁱ^{st f}^o^{r Un}^coⁿ^t^r^o^lled^Hazar^dous^W^a^s^t^e^Site^s^,^”⁷⁰^Fe^de^{ral Re}^giste^r
⁵⁴³²⁹^{, Se}^p^t^e^m^be^r^{14, 2}⁰⁰⁵^.
¹⁶^{40 C}^F^R^§³^00.⁴²⁵⁽^b)⁽¹⁾^.
¹⁷^Fr^om^FY¹⁹^92-^FY¹⁹^99,^a^ppr^oxⁱ^m^a^t^e^l^y^76%^of^r^e^m^o^v^a^{l a}^c^tions^oc^c^u^r^r^e^{d a}^tⁿ^on-^N^P^L^s^ite^s^.^R^F^F^r^e^por^t,^p.¹⁶^.
¹⁸^CE^RCL^A^§¹⁰⁴⁽^c)(1^).^T^h^{ese l}ⁱ^mⁱ^t^s^can^b^e^exceed^edⁱ^f^{a wai}^v^{er i}^s^o^b^t^aiⁿ^e^d^.^E^P^A^estⁱ^m^at^ed^t^h^at^{as of}^Jan^u^a^r^y^2001,
^a^bout^8%^of^the^r^e^m^o^v^a^{l a}^c^tions^c^ond^uc^te^d^by^EP^A^ha^v^e^e^x^ceed^ed^$²^m^illioⁿ^.^R^{FF rep}^o^rt,^p^.¹⁶^,^citiⁿ^g^E^P^A^an^al^y^s^is.

⁽³⁾^Non^-^Tⁱ^m^e^-^C^ritⁱ^cal^A^c^tions^{. T}^h^os^e^action^s^w^h^ere,^bas^e^d^oⁿ^aⁿ^e^v^a^l^u^a^tⁱ^oⁿ^o^f^t^h^e^sⁱ^t^e^,^E^P^A¹⁹
^d^e^ter^mⁱⁿ^e^s^th^at^m^o^r^e^th^aⁿ^si^x^m^oⁿ^t^h^sⁱ^s^av^ai^lab^l^{e b}^e^f^o^r^e^oⁿ^-^s^{ite acti}^v^ities^m^u^{st b}^e^gⁱⁿ^.
Removal actions may include, but are not limited to:
• repairing a hazardous waste storage unit (e.g., landfill cover),
• transporting leaking drums to an appropriate disposal facility, and
• erecting a security fence to reduce opportunity of exposure.
In recent years, the removal program has consistently received about one-third of the amount
appropriated to the remedial program (see Figure 1).
Figure 1. Removal and Remedial Program Annual Appropriations Compared With
Total Superfund Annual Appropriation, FY2003-FY2007
^Sources:^Prepa^{red by t}^{he Congr}^{essional Research Service from t}^{he following: (1) Removal and Re}^{medial data:}
^FY2003^{and FY2}⁰⁰^{4 amoun}^{ts are}^{EPA estimates p}^{rovided by the}^{Office of Congressional Affairs; F}^Y200⁵
^{amounts are}^{from t}^{he confe}^renc^{e report on t}^{he I}^{nterior, E}^nviron^{ment, and Related Agencies Ap}^pr^{opriations Act}
^{for FY200}^{6 (H.R. 23}^{61, H.Rept. 1}^09-1^{88, p.}¹⁵^{4); FY200}^{6 a}^{nd FY2007}^amount^{s are}^{from EPA’s FY2}⁰⁰⁷^and
^FY2008^b^{udget justifications, App}^{endix, Program Projects Table, p. 82 a}^{nd p. 7}^{8, res}^{pectively; (2) Total}
^Approp^{riations data: FY2003-FY2}⁰⁰⁵^{are f}^{rom prior yea}^{r f}^{unding c}^{omparisons in committee re}^port^{s on an}^nual
^approp^{riations bills from FY200}⁴^{-FY2006; FY2}⁰⁰^{6 and FY2}⁰⁰^{7 are}^{from EPA’s FY20}^{07 a}^{nd FY20}⁰⁸^budget
^{justifications. FY2005 and FY2}⁰⁰⁶^{amounts incl}^{ude rescissions.}
The remedial program is the core of the Superfund program. In contrast to removal actions,
remedial actions, in general, take more time, cost more money, and represent a more permanent

¹⁹^Se^e^E^P^A^’^s^R^e^s^pons^e^P^r^og^r^a^m^des^c^rⁱ^ptio^{n a}^t^h^ttp:^//w^w^w^.e^pa^.g^ov^/^s^upe^r^f^und/^pr^og^r^a^m^s^/^e^r^/^ha^z^s^ubs^/^r^a^lts^.htm^.

solution. Congress consistently apportions about half of the annual Superfund appropriation to the ²⁰
remedial program (see Figure 1).
The remedial program consists of multiple process steps, each with its own term of art. Although
the remedial process does not typically follow a linear, step-by-step progression, a simplified
version of events is discussed below, highlighting the main milestones.
The remedial program first involves a comprehensive investigation of the site and analysis of
cleanup alternatives or remedies. This examination process (the Remedial ²¹
Investigation/Feasibility Study, or RI/FS) can take months, or even years.
Following completion of the RI/FS, EPA selects a remedy to address the site’s contamination.
EPA must solicit public comment when determining the remedy for the site, and states typically
play an active role in the remedy selection process. CERCLA directs EPA to select a permanent
remedy or treatment whenever possible. The less-preferred option is to leave the waste in place
and reduce human exposure (e.g., soil cover or security fence). If the method chosen is not
permanent, EPA must review the site every five years to ensure remedy protection.
After EPA decides the site-specific cleanup remedy and issues a formal Record of Decision
(ROD), the remedial design (RD) phase commences. The RD is the engineering plan used to
implement the remedy chosen by EPA. Development of the RD takes, on average, approximately ²²
two years. After the RD is complete, the actual cleanup process (Remedial Action) begins. For
sites where cleanup has been completed, the total process, from start (a proposed listing on the ²³
NPL) to finish (cleanup goals achieved), takes between 8 and 11 years, on average.
CERCLA directs EPA to assure that Superfund site cleanups protect human health and the ²⁴
environment. CERCLA specifically requires cleanups to meet “any standard, requirement, ²⁵
criteria, or limitation” under any federal or state environmental law. EPA may waive this
requirement if, for example, meeting the standard will not provide a balance between (1) the need
for protection of health and the environment at the site and (2) the availability of monies in the ²⁶
trust fund for other locations.

²⁰^Ot^h^e^{r sub}^s^t^aⁿ^tⁱ^a^l^acco^un^t^sⁱⁿ^t^h^e^t^o^t^a^l^app^r^op^ri^atⁱ^oⁿⁱⁿ^cl^ud^{e t}^h^{e re}^m^o^v^a^l^p^r^o^g^ram⁽^{$194 m}^illion)^{, e}ⁿ^f^o^rc^em^eⁿ^{t ($1}⁸⁰
^m^{illion), a}ⁿ^{d o}^p^e^r^a^tio^ns^aⁿ^d^a^d^mⁱ^nis^t^ra^tio^{n ($}¹²^{2 m}^illion⁾^{. A}^m^ount^s^re^f^l^ec^{t FY}²⁰⁰^{6 e}ⁿ^a^c^t^e^d^a^ppr^opr^ia^tion.
²¹^T^h^e^R^{FF r}^e^por^{t (}^p^{. 4}⁸⁾^c^ite^s^E^P^A^da^ta^f^r^om^FY^1993-^FY¹⁹⁹⁹^{, w}^h^ic^{h in}^dic^a^t^e^s^the^a^v^e^r^a^g^e^dur^a^tion^is^2.6^y^e^a^r^s^.
²²^T^h^{e RF}^F^rep^o^r^t^ci^t^e^{s E}^P^A^’^{s est}ⁱ^m^at^{e at}¹^.⁷^y^ears,^b^u^t^t^h^{e re}^p^o^r^t^au^t^h^o^r^{s cal}^cu^l^a^t^e^d^an^{average RD d}^u^r^atⁱ^oⁿ^o^f²^.²⁵
^y^e^a^r^s^.^R^{FF r}^e^por^{t a}^t^p.²¹^0.
²³^E^P^A^estⁱ^m^a^t^e^{s t}^h^{e av}^erag^{e d}^u^r^atⁱ^oⁿⁱ^s^ei^gh^t^y^ear^s,^b^u^t^t^h^{e RF}^F^repo^rt^fⁱⁿ^d^s^t^hⁱ^s^cal^cu^l^a^tⁱ^oⁿ^t^o^b^eⁱⁿ^a^ccu^rat^e^b^ecau^se
^oⁿ^l^y^co^m^p^l^e^t^e^d^actⁱ^oⁿ^s^{are i}ⁿ^cl^uded^.^Ifⁱⁿ^co^m^p^l^e^t^e^actⁱ^oⁿ^s^{are al}^soⁱⁿ^cl^ud^ed^,^{as d}^e^m^oⁿ^s^t^r^at^edⁱⁿ^t^h^e^RF^F^repo^rt^,^t^h^e
^avera^g^{e d}^u^r^atⁱ^oⁿⁱⁿ^{creases t}^o¹¹^{years ( p}^p^.⁴⁸^-⁵²⁾^.
²⁴^C^E^R^C^L^A^{§ 12}¹⁽^d)^.
²⁵^Id.
²⁶^C^E^R^C^L^A^pr^ov^ide^s^fⁱ^v^e^othe^r^c^o^nditi^ons^tha^t^a^l^l^o^w^EP^A^{to w}^a^iv^e^the^r^e^qu^ir^e^m^eⁿ^ts^{. C}^E^R^C^L^A^{§ 121}⁽^d⁾⁽⁴⁾^.

CERCLA contains a liability scheme that is, by any measure, stringent. If a hazardous substance
is released, or threatened to be released, from a facility, CERCLA liability may attach to a wide
variety of persons. A potentially responsible party (PRP) is any individual or company that may
have contributed to contamination at a Superfund site.
PRPs may include
• current or former owners of a facility or vessel,
• current or former operators of a facility or vessel,
• generators who sent hazardous substances to the site, and
• transporters who brought hazardous substances to the site.²⁷
CERCLA liability is considered to be strict, joint and several, and retroactive:²⁸
• Strict liability means that a party can be held responsible regardless of
negligence. Moreover, under CERCLA, proof of causation is not necessary.
• Joint and several liability means that any liable party can be held responsible for
the full cost of cleanup, regardless of the degree of involvement.
• Retroactive liability means that parties can be held responsible for actions that
caused contamination prior to the passage of CERCLA.
CERCLA’s liability scheme provides EPA with strong enforcement authority to require PRPs to
address site contamination. The joint and several component creates an incentive for one PRP
(already identified by EPA) to locate other PRPs, so that the cleanup costs can be shared.
The statute does provide several defenses, exemptions, and mechanisms for eliminating or ²⁹
reducing a party’s CERCLA liability. This report does not discuss these devices. For
information regarding several of them, see CRS Report RL31911, “Innocent Landowners” and
“Prospective Purchasers” Under the Superfund Act, by Robert Meltz.

In addition to cleanup costs, CERCLA requires PRPs to address the environmental harm they
caused by restoring or replacing any injured natural resources. PRPs must also pay for the lost use
of a publicly owned resource and the associated damage assessment. CERCLA designates federal,
state, and tribal authorities to serve as natural resource trustees within their jurisdiction. Only the

²⁷^C^E^R^C^L^A^{§ 10}⁷⁽^a⁾^.
²⁸^T^h^{e CE}^RCL^A^st^at^u^t^{e d}^o^e^{s n}^o^tⁱⁿ^cl^u^d^e^t^h^e^t^e^xt^“st^rⁱ^c^t^,^j^oⁱⁿ^t^and^se^veral^,^an^d^ret^r^o^actⁱ^v^e.^{” T}^h^ese^f^eat^u^r^{es o}^f^CE^RCL^A
^lia^bility^de^riv^e^f^r^o^m^le^gⁱ^sl^a^tiv^e^history^,^c^a^s^e^la^w^,^a^{nd the}^C^E^RCL^{A instruc}^tⁱ^oⁿ^tha^t^{its lia}^b^ility^sta^nda^{rd is t}^h^e^sa^m^e^a^s
^tha^tⁱⁿ^C^l^e^aⁿ^W^a^te^r^A^c^{t § 311.}^Se^e^C^E^R^C^L^A^{§ 10}¹⁽³²⁾^.
²⁹^{See, f}^o^{r ex}^a^m^p^l^{e, CERCLA}^§^§¹⁰⁷⁽^b⁾^,¹⁰⁷⁽^d⁾^,¹⁰⁷⁽ⁿ⁾^,¹⁰⁷⁽^o⁾^,¹⁰⁷^(p^),¹⁰⁷⁽^q⁾^,¹⁰⁷^(r).
³⁰^For^m^o^r^e^ba^c^k^g^r^ound^oⁿ^t^h^is^is^s^u^e^,^s^e^e^C^R^S^R^e^por^{t R}^S²⁰⁷⁷^2,^Su^pe^r^f^un^{d a}ⁿ^d^N^a^t^u^r^a^l^Re^s^our^c^e^D^a^m^age^s^{, by}^Ma^rk
^Reisch^.

trustees can make a natural resource damages claim under CERCLA.³¹ In some respects, liability
for natural resource damages is more narrow than the liability for cleanup costs. For example,
natural resource injuries occurring wholly before the enactment of CERCLA (1980) are ³²
excluded. Also, a claim must be brought within three years of its discovery and connection to a
particular release.
With the passage of SARA in 1986, federal facilities became subject to CERCLA in the same ³³
fashion as non-governmental entities. Before SARA was enacted, no federal facilities were
placed on the National Priorities List (NPL). Since 1986, EPA has placed 172 federal facilities on ³⁴
the final NPL. Almost all federal facilities on the NPL are defense sites, including military
facilities administered by the Department of Defense (DOD) and former nuclear weapons
production sites administered by the Department of Energy (DOE). These sites are among the
most contaminated of those on the entire NPL.
The Superfund Trust Fund cannot be used to pay for cleanup at federal facilities. The agency
responsible for the contamination is responsible for cleanup, and funding for removal or remedial
action must come from that agency’s budget. However, the trust fund may be used to provide
alternative water supplies if groundwater contamination migrates beyond the facility boundaries
and other PRPs are involved at the site.
At federal sites on the NPL, EPA oversees remedy selection and remedial action. Federal sites
that do not qualify for the NPL are subject to state laws concerning removal, remedial action, and
enforcement. At these sites, states oversee cleanup activity. There are almost 800 sites nationwide ³⁵
that fall into this category.
SARA encourages state involvement at Superfund sites, and outlines minimum requirements for
state participation at virtually every phase of decision-making, from site assessment to
enforcement and actively managing the site cleanup. CERCLA § 104(c) requires states to pay
10% of the remedial cleanup costs, and 100% of the operation and maintenance costs beginning
10 years after construction of the remedy has been completed. However, if the facility was
operated by the state (or a political subdivision thereof) at the time of disposal, the state must
share 50% of the removal or remedial cleanup costs.

³¹^“^A^lthoug^{h pr}^iv^a^t^e^pa^r^tie^s^do^no^t^ha^v^e^a^s^t^a^t^utor^y^c^a^u^s^e^of^ac^{tion f}^o^r^na^t^u^r^a^{l r}^e^s^our^c^e^da^m^a^g^e^s^,^they^m^a^y^a^s^se^r^t
^sⁱ^m^ila^{r c}^l^aⁱ^m^s^unde^{r c}^o^m^m^{on la}^w^the^o^rie^s^{, s}^u^c^h^a^s^ne^g^lig^eⁿ^c^e^a^nd^s^t^ric^t^lia^bility^.”^Bra^d^le^y^{M. Ma}^rteⁿ^aⁿ^d^Ce^s^tjo^{n L}^.
^Mc^Fa^rla^{nd, “}^L^itig^a^ting^CERCL^{A Na}^tura^{l Re}^sourc^e^Da^m^a^g^e^Claⁱ^m^s^,”^Eⁿ^vi^roⁿ^m^ent^R^e^po^rt^er^{, J}^u^ly^{19, 1}⁹⁹¹^,^p.⁶⁷^1.
³²^C^E^R^C^L^A^{§ 10}⁷⁽^f⁾^.
³³^C^E^R^C^L^A^{§ 12}^0.
³⁴^htt^p^://w^w^w^.e^pa^.^g^ov^/s^upe^rf^und/^s^ite^s^/^que^ry^/^que^ry^htm^/^nplt^o^ta^l.^htm^vⁱ^s^ite^{d Ma}^y^{24, 20}⁰⁷^.
³⁵^A^C^E^R^C^L^I^S^s^e^a^r^c^h⁽^J^a^nua^r^y^{18, 200}⁷⁾ⁱ^d^eⁿ^tif^ie^s⁷⁸^{7 f}^e^de^r^a^{l s}^ite^s^not^on^the^N^P^L^,^of^w^h^ic^{h 15 w}^e^r^e^de^le^te^{d f}^r^om
^the^N^P^L^a^nd^{6 a}^r^e^pr^op^os^e^d^to^be^on^the^N^P^L^.

This cost-sharing component may play a role in whether sites are listed on the NPL. Although not
currently required by law, EPA typically does not propose new sites to the NPL without a state’s ³⁶
agreement. For budgetary reasons, states may be hesitant to add Fund-led sites to the NPL.
Most Superfund sites are not on the NPL. Of the roughly 10,000 sites currently in the CERCLIS
database, about 90% are not on the NPL. At these non-NPL sites, the federal role may include
cleanup assessment or removal activity, or the federal government may have no presence at all.
State cleanup programs have the authority to assess and clean up non-NPL sites and to identify
other potential hazardous sites. The majority of the state cleanup programs have authorities ³⁷
similar to the federal Superfund program.

This section of the report discusses four Superfund issues that have received interest in recent
years. The first two issues concern program funding, including who should fund the program
(industry or general taxpayers) and how much funding is needed to meet the program’s
obligations. The second two issues concern CERCLA interaction at specific site types: abandoned
hardrock mines and animal feeding operations.

In February 2002, controversy erupted over the Bush Administration’s proposal not to request ³⁹
renewal of the Superfund taxes in its FY2003 budget submission—a decision repeated in its
submissions for FY2004 through FY2008. Congress has concurred with the Administration’s
position and chosen not to renew the Superfund taxes.
The tax authority expired in 1995, but the fund’s balance remained positive until FY2003.
Without dedicated taxes, and with a relatively small balance in the trust fund, Congress has been
using general revenues for a larger percentage of cleanup funds. Although several Members of
Congress have introduced bills to reinstate the taxes during these years, such efforts have lacked
the necessary support.
CERCLA established the Superfund program and its trust fund in 1980. Although General ⁴⁰
Treasury revenues have provided some support for the program since its inception, the trust
fund traditionally provided most of the funding for the Superfund program. Congress raised trust
fund revenues primarily through excise taxes on the petroleum and chemical industries, and a

³⁶^P^.^L^.¹⁰^4-1⁹^(aⁿ^FY1⁹⁹⁵^a^p^pro^p^rⁱ^a^tions^bill)^dire^c^t^e^d^E^P^A^to^o^b^taⁱⁿ^a^le^tte^{r of}^c^onc^urre^nc^e^f^r^om^the^g^o^v^e^{rnor of}^a
^sta^t^e^{prior t}^o^listⁱ^ng^a^siteⁱⁿ^tha^t^sta^t^e^{on t}^h^e^Na^tio^na^l^P^rⁱ^o^ritie^{s L}ⁱ^st.^P^.^L^.¹^04-¹³^{4 (a}ⁿ^FY1⁹⁹⁶^a^p^pro^p^ria^tio^{ns bi}^ll)
^pr^ov^ide^d^sⁱ^m^ila^r^dir^e^c^tion.^E^P^A^,^a^s^a^m^a^tte^r^of^polic^y^{to f}^u^r^t^he^r^e^nha^nc^e^the^r^o^le^of^s^t^a^t^e^s^{in t}^h^e^Su^p^e^r^f^{und pr}^og^r^a^m^,
^c^onti^nue^s^to^r^e^que^s^t^a^g^o^v^e^rⁿ^or^’^s^le^tte^r^of^c^onc^ur^r^e^nc^e^prⁱ^o^r^t^o^N^P^L^lis^ting^.
³⁷^Envⁱ^ro^nm^eⁿ^ta^{l L}^a^w^Institute^{, 20}^02,^An^An^aly^s^is^of^St^ate^S^upe^r^f^uⁿ^d^Pr^o^g^r^a^m^s^:⁵⁰^-^S^tate^Stu^d^y^,²⁰⁰¹^U^p^d^a^te^{, p}^.¹³^.
³⁸^For^a^m^o^r^e^c^o^m^p^r^e^he^ns^iv^e^dis^c^us^sⁱ^{on, s}^e^e^C^R^S^R^e^p^o^r^t^R^L³¹⁴¹^0,^Supe^r^f^un^{d T}^a^x^e^s^or^G^e^ne^r^a^{l Re}^v^e^nue^s^:^Fu^tur^e
^Fun^dⁱⁿ^{g I}^s^s^u^e^s^f^o^r^the^Su^pe^r^f^un^d^Pr^ogr^am^,^by^J^ona^thaⁿ^L^.^Ra^m^s^e^u^{r, Ma}^rk^Re^is^c^h^{, a}ⁿ^d^J^a^m^e^s^{E. Mc}^Ca^rthy^.
³⁹^T^h^e^A^d^mⁱ^nis^t^r^a^{tion ha}^{d n}^o^{t r}^e^qu^e^s^te^{d r}^e^ne^w^a^{l of}^the^ta^xe^s^{in its}^F^Y²⁰⁰²^bu^dg^e^t^s^ubm^is^sⁱ^{on e}^ithe^r^,^but^the^is^s^u^e^did
ⁿ^o^t^b^eco^m^e^p^a^rtⁱ^c^u^l^arl^y^coⁿ^t^en^tⁱ^o^u^s^,ⁱⁿ^p^a^rt^,^p^e^rh^a^p^s,^b^ecau^{se t}^h^{e f}^uⁿ^d^h^a^{d a l}^a^{rger b}^a^l^aⁿ^{ce at}^t^h^{e t}ⁱ^me.
⁴⁰^Fr^om^FY¹⁹^91-^FY¹⁹^95—^t^h^e^fⁱ^v^e^y^e^a^r^pe^rⁱ^od^pr^ior^to^the^e^x^pir^a^tio^{n of}^the^S^upe^r^f^un^{d ta}^x^e^s^—^G^e^ne^r^a^{l T}^r^e^a^s^ur^y
^r^e^v^e^nue^s^c^ontrⁱ^b^u^te^{d a}^ppr^ox^im^a^t^ely^17%^of^the^tota^{l r}^e^v^e^nue^s^s^u^p^p^o^r^ting^t^h^e^Su^pe^r^f^{und T}^r^us^t^Fu^nd.

corporate environmental income tax. These dedicated taxes sustained the trust fund until the
taxing authority expired December 31, 1995. Since 1995, efforts to reinstate the taxes have not
succeeded.
At the end of FY1996, the trust fund reached a peak balance of $3.8 billion (see Figure 2).
Without a consistent source of funding, the balance dwindled essentially to zero by the end of ⁴¹
FY2003. The annual budgets have compensated for the lack of dedicated tax revenue by
increasing the contribution from the general fund of the U.S. Treasury. In fiscal years 2004-2007,
virtually the entire Superfund program was funded through General Treasury revenues
appropriated by Congress. The FY2008 budget request followed this course, proposing to fund
the vast majority of the $1.24 billion requested appropriation from General Treasury revenues.
Figure 2. Superfund Trust Fund, Beginning Year Balance, FY1994-FY2007
^Source:^Prepa^{red by t}^{he Congr}^{essional Research Service, with in}^{formation provided by O}^MB^{Budget of the}
^{United States Government}^{, Append}^{ix, Fiscal Years 1996-}²⁰^08.
In a majority of cases, Superfund cleanups are paid for by potentially responsible parties
(PRPs)—usually current or previous owners and/or operators of the site. According to EPA, PRPs ⁴²
conduct cleanup at more than 70% of the sites on the NPL. At approximately 30% of the NPL
sites, either EPA cannot locate PRPs for these properties or the PRPs located do not have the
necessary financial resources to assist with cleanup. It is primarily for this group of NPL sites

⁴¹^T^h^{e t}^r^u^s^t^f^uⁿ^d^recei^ved^(an^d^co^ntⁱⁿ^u^e^{s t}^o^recei^{ve) i}ⁿ^co^m^e^f^r^o^mⁱⁿ^t^e^rest^earn^e^d^,^co^st^reco^veri^es,^an^d^fⁱⁿ^e^{s an}^d
^pe^na^ltie^{s, b}^u^{t t}^h^e^s^e^sourc^e^s^a^r^e^mⁱ^{nor c}^o^m^p^a^r^e^d^w^{ith the}^pre^v^ious^t^a^x^re^ve^nue^s.
⁴²^A^t^m^aⁿ^y^s^ite^s^,^EP^A^c^a^{nnot im}^m^e^dia^t^e^l^y^loc^a^t^e^a^fⁱ^na^nc^ia^lly^vⁱ^a^b^le^P^R^P,^or^the^r^e^a^r^e^dⁱ^s^pute^s^a^m^ong^the^P^R^P^s
^coⁿ^cernⁱⁿ^g^t^h^{eir d}^e^g^r^{ee o}^f^resp^oⁿ^sib^ility^{. In}^su^ch^{cases, th}^{e statu}^t^e^p^e^rm^{its EP}^A^to^p^r^o^ceed^w^ith^clean^u^p^u^sⁱⁿ^g^th^{e tr}^u^s^t
^f^und’^s^r^e^s^our^c^e^s^{, t}^o^loc^a^t^e^P^R^P^s^a^f^te^r^or^durⁱⁿ^g^c^l^e^a^nup,^aⁿ^d^to^r^e^c^o^v^e^r^the^c^l^e^a^{nup c}^o^s^t^s^f^r^om^P^R^P^s^a^t^a^la^te^r^da^te^.

(often called “orphan” sites) that EPA uses funds from the trust fund to conduct cleanup activities.
In general, the current Superfund funding debate (i.e., whether a dedicated tax or General ⁴³
Treasury revenues should support the trust fund) applies to this subset of NPL sites.
Proponents of reinstating the Superfund taxes argue that the cleanup of orphan sites should rely
on taxes paid by the chemical and petroleum industries and companies that use CERCLA
hazardous substances, not ordinary taxpayers. They refer to this as the “polluter pays” principle.
When Bush Administration spokespersons indicate support for the “polluter pays” concept, they
generally mean that cleanup should be funded by the parties directly involved (i.e., PRPs) rather
than by industrial sectors or corporations that did not directly contribute to a specific site’s
contamination. Opponents of reinstating the tax argue, for example, that the tax is overreaching
and unfair, as it applies to all industry sectors and to both compliant and noncompliant
companies. Superfund tax proponents contend that in the context of federal budget deficits, it may
be difficult to maintain spending at needed levels without dedicated taxes.
Amendments to CERCLA have addressed some of the claims of unfairness. The Asset
Conservation, Lender Liability, and Deposit Insurance Protection Act of 1996 (P.L. 104-208)
limited banks’ and other lenders’ exposure to Superfund liability at a contaminated site to the
amount of their loans. Businesses engaged in recycling were absolved of liability if they met
certain criteria showing that their activities were genuine recycling, and not shams to disguise
illegal disposal of hazardous substances (Superfund Recycling Equity Act, P.L. 106-113).
Additional limits on CERCLA liability were provided in the Small Business Liability Relief and
Brownfields Revitalization Act (P.L. 107-118), which made contributors of small amounts of
hazardous substances at an NPL site exempt from liability if the wastes were disposed prior to
April 1, 2001. Also exempted were residential property owners, small businesses, and small
nonprofit organizations that sent only municipal solid waste to NPL sites, as well as property
owners whose land abuts a Superfund site, prospective purchasers of contaminated property, and
innocent landowners.
Since the 107^th Congress, legislation has been introduced that would reinstate the Superfund ^th
taxes, but these efforts have failed. In the 110 Congress, several members, including Senate
Environment and Public Works Committee Chairman Barbara Boxer and Subcommittee on
Superfund and Environmental Health Chair Hillary Clinton, have spoken in favor of restoring the
taxes. Representative Maurice Hinchey (H.R. 1887) and Senator Robert Casey (S. 1179)
introduced companion bills that would reinstate the taxes, and for the first five years would
increase them by 50% to fund a response at “megasites” (where cleanup costs exceed $50
million) and at sites that present high health risks. Representatives Earl Blumenauer and Frank
Pallone introduced H.R. 3636, which would reimpose the taxes beginning with the date of
enactment until January 1, 2018. Representative Pallone’s H.R. 3962 would restore the taxes at
their previous rates through the end of 2015.

⁴³^A^lthoug^h^70%^of^the^N^P^L^c^l^e^aⁿ^ups^a^r^e^pe^r^f^or^m^e^{d by}^P^R^P^s^,^the^R^{FF r}^e^p^o^r^t⁽^c^ha^p^t^e^r⁵⁾^fⁱ^nds^the^r^e^m^a^y^be^m^aⁿ^y
^orp^h^aⁿ^site^{s e}^lig^ible^f^o^{r t}^h^e^N^P^L^(i.e^{., ha}^v^e^a^hig^h^eⁿ^o^u^g^h^{HRS sc}^o^r^e⁾^tha^t^re^m^a^{in unliste}^d^f^o^{r v}^a^riou^{s re}^a^s^ons
⁽^d^is^c^u^s^s^e^{d in}^the^N^P^L^s^u^bs^e^c^tion^a^bov^e⁾^{. T}^hus^{, o}ⁿ^e^mⁱ^g^h^{t a}^r^g^u^e^tha^t^the⁷⁰^%^-^30%^ra^ti^{o u}^nde^rsta^te^s^the^uⁿ^iv^e^r^se^of
^or^p^h^aⁿ^s^ite^s^t^h^a^t^ne^e^d^f^e^de^r^a^{l f}^unding^f^o^r^c^l^e^a^nup^.

Related to the Superfund program funding debate is the concern that the Superfund program is
not receiving enough funding to match its annual obligations. Recent evidence indicates that
appropriations from the past several years have fallen short of program needs. If Congress
decides to increase annual appropriations without reinstating the Superfund taxes, General
Treasury revenues contribution to the program will increase, possibly conflicting with deficit
reduction goals.
As noted above, in July 2001, Resources for the Future (RFF) released a comprehensive study, ⁴⁴
mandated by Congress, that estimated future program needs for fiscal years 2000-2009. RFF
calculated that the base case program needs for FY2008 would be $1.7 billion. The report also
estimated a high and low case: $1.5 billion and $1.8 billion per year, respectively. RFF concluded
that funding needs would remain above $1.6 billion annually through FY2009 (using RFF’s base
case). As Figure 3 indicates, annual Superfund appropriations in recent years have consistently
been several hundred million dollars less than the funding needs projected by RFF.
Several factors contributed to RFF’s projections for increased funding needs. First, RFF
anticipated that numerous “mega sites” would move beyond the analysis and design phases and ⁴⁵
into the actual construction and cleanup phases. In the RFF analysis, the cost of remedial action
at mega sites was projected to remain above historic levels through FY2007, and the cost of the
Superfund program as a whole was projected to remain above FY2001 levels through at least ⁴⁶
FY2009 (the final year in the analysis).
Second, EPA’s Office of Inspector General (IG) highlighted the concern that hardrock mining
sites may have a significant financial impact on the trust fund. The IG identified “156 hardrock
mining sites nationwide that have the potential to cost between $7 billion and $24 billion to clean
up.” Although the IG points out uncertainty regarding the risks to human health and the ⁴⁷
environment at these sites, there is also uncertainty concerning PRPs and their ability to pay for ⁴⁸
cleanup.

⁴⁴^Iⁿ^t^h^e^FY²⁰⁰⁰^VA^-^H^U^D^-^I^nde^pe^nde^nt^A^g^eⁿ^cⁱ^e^s^a^ppr^o^p^rⁱ^a^tio^{n (}^P^.^L^{. 106-}⁷⁴⁾^c^onf^e^r^eⁿ^c^e^r^e^por^{t, C}^o^ng^r^e^s^s^dir^e^c^t^e^d
^EP^A^{to c}^ontr^a^c^t^w^{ith R}^F^{F t}^o^aⁿ^a^l^y^z^e^the^pr^oje^c^t^e^d^f^e^de^r^a^{l c}^o^s^t^s^of^the^Su^pe^r^f^und^pr^og^r^a^m^f^o^r^the^pe^rⁱ^od^FY²⁰⁰⁰^-
^FY²⁰^09.
⁴⁵^“^M^e^g^a^site^s”^a^r^e^site^{s a}^t^w^h^ic^{h the}^proje^c^t^e^d^c^l^e^aⁿ^u^p^c^o^st^{is $}⁵⁰^mⁱ^llion^{or m}^o^re^{. T}^h^e^a^v^e^r^a^g^e^c^o^{st a}^t^m^e^g^a^site^{s is}
^proje^c^t^e^d^t^o^be^$¹⁴⁰^m^illion.^RFF^Re^port,^p.⁸⁷^.
⁴⁶^R^F^F^R^e^po^r^t^,^p^p^.¹²^7,²⁶^6.
⁴⁷^T^hⁱ^s^f^act^o^rⁱ^sⁱ^m^p^o^r^t^aⁿ^t^b^ecau^{se si}^t^e^{s m}^u^st^b^e^oⁿ^t^h^{e N}^P^L^t^o^q^u^a^lⁱ^f^y^f^o^{r l}^oⁿ^g^-t^erm^cl^e^a^{nup (}^r^e^m^e^dia^l⁾^a^s^sⁱ^s^t^aⁿ^c^e^f^r^o^m
^the^tr^us^t^f^und.
⁴⁸^E^P^A^O^f^fⁱ^ce^of^Iⁿ^s^p^e^c^t^or^G^e^ne^r^a^l^,^An^nu^al^Su^pe^r^f^un^{d Re}^p^o^r^t^t^o^C^o^ngr^e^s^s^for^Fis^c^a^l^Ye^ar²⁰⁰⁴^{, E}^P^A^-³⁵^0-^R^-⁰⁵^-⁰^01,
^A^u^g^u^s^t²⁰⁰^{5, p. 3.}

Figure 3. Superfund Appropriations: FY2001-FY2007 Enacted and FY2008 Requested
Versus Resources for the Future Projections of Funding Needs
^{(amounts in millions prior to t}^r^ansfers)
^Sources:^Prepa^{red by t}^{he Congr}^{essional Research Service u}^{sing t}^{he following sources: FY200}^1-FY200^{5 e}^nacted
^{amounts are}^from^{prior year f}^uⁿ^{ding comparisons in committee r}^{eports on a}ⁿⁿ^{ual app}^{ropriations bills from}
^FY2002-FY2⁰⁰^{6; FY20}^{06 a}^{nd FY2}⁰⁰⁷^{enacted (FY2}⁰⁰^{7 is from con}^{tinuing resolutions), and FY20}⁰⁸^reque^sted
^{amounts are}^from^{EPA’s FY200}⁷^{and FY200}⁸^{budget justifications;}^{projected funding levels are}^from^the
^{Resources for t}^{he Fut}^ure^report,^Superfund’^{s Futu}^{re: What Will It Cost?}
There is evidence that funding shortfalls have occurred in recent years. According to an EPA IG
report, in FY2002, the EPA regional offices received no funds for seven of the sites at which the
regions requested construction funding. At five different sites, the Regions received less than half ⁴⁹
of the total funds requested. In FY2003, the IG identified an additional 11 sites that could not
begin construction because of a funding shortfall, and at least 5 other sites that did not receive ⁵⁰
their full funding request in that year. Although the IG did not report on the subject in FY2004,
a survey of EPA staff by the House Energy and Commerce Committee Democratic staff found a ⁵¹
reported shortfall of $263.1 million. EPA challenged some of the committee data but confirmed

⁴⁹^L^e^tte^r^of^O^c^tobe^r^25,²⁰⁰²^{, f}^r^om^Nⁱ^k^kⁱ^L^.^Tⁱ^ns^ley^,^EP^A^Iⁿ^s^p^e^c^t^or^G^e^ne^r^a^{l, to Se}^na^tor^J^a^m^e^s^J^e^f^f^or^ds^{, C}^h^aⁱ^r^m^aⁿ^,
^C^o^m^m^itte^e^{on Env}ⁱ^r^o^nm^eⁿ^{t a}^nd^Publ^ic^W^o^r^k^s^,^a^{nd Se}^na^tor^B^a^r^b^a^r^a^B^o^x^e^r^,^C^h^aⁱ^r^,^S^upe^r^f^un^{d, T}^o^xⁱ^c^s^{, R}ⁱ^s^k^{, a}^{nd W}^a^s^t^e
^Ma^na^g^e^m^e^{nt Subc}^om^m^itte^e^,^pp.^1-3.
⁵⁰^U^.^{S. E}^P^A^,^O^f^fⁱ^c^e^of^Ins^p^e^c^t^{or G}^e^ne^ra^l,^C^oⁿ^g^r^e^s^sⁱ^on^{al Re}^q^u^e^s^{t o}ⁿ^Fun^dⁱ^{ng N}^e^e^d^s^f^o^r^N^o^n-^Fe^de^r^a^l^Supe^r^f^un^{d S}^ite^s^,
^R^e^por^t²⁰^04-^P^-⁰⁰⁰⁰^{1, J}^aⁿ^u^a^r^y^{7, 200}^4,^pp^{. 4}^,^8-^9.
⁵¹^L^e^tte^r^f^r^om^Re^pre^s^eⁿ^ta^tiv^e^J^ohn^Dⁱ^ng^e^{ll, Ra}^nk^ing^Me^m^b^e^r^of^the^H^ous^e^Com^m^itte^e^{on Ene}^r^g^y^a^{nd Com}^m^e^rc^e^,^to
^Mik^e^L^e^a^v^{itt, EP}^A^A^d^mⁱ^nistra^{tor, A}^u^g^u^{st 13,}²⁰⁰⁴^.

in letters to House and Senate Democrats that, due to lack of funding, it did not start construction ⁵²
at 19 sites that were ready for construction in FY2004.
Congress could increase appropriation levels to meet the increased funding needs. The
Administration notes that it requested increases in funding in both its FY2004 request for $1.39
billion and its FY2005 request for $1.38 billion, which Congress did not provide. Congress cut
the FY2004 and FY2005 requests by $132 million and $134 million, respectively. Although the
Administration’s request in FY2006 ($1.28 billion) was lower compared with previous years,
Congress cut the proposal by $40 million, enacting $1.24 billion. The Administration requested
$1.26 billion for FY2007, a $20 million decrease from its previous request, but $20 million above ^th
the amount enacted by Congress in FY2006 (See Figure 4). The 109 Congress adjourned
without finalizing FY2007 appropriations for EPA, but it enacted a continuing resolution (P.L.
109-383, H.J.Res. 102) to provide funding through February 15, 2007. Pursuant to the formula
provided in the continuing resolution, the Superfund program will continue to receive funding ⁵³
consistent with the FY2006 enacted appropriation. For FY2008 the Administration has
requested $1.24 billion.
Given RFF’s projected funding needs for the Superfund program and the relatively minimal
amounts available to the fund from sources other than general revenues, Congress will face
competing interests if it attempts to appropriate all of Superfund’s needs. RFF estimates that
General Treasury revenue contributions as high as $1.5 billion per year would be needed to
finance Superfund through the rest of the decade in the continued absence of Superfund taxes.
This could prove difficult in light of current federal deficits and other funding priorities.

⁵²^Se^e^L^e^tte^r^f^r^om^Mik^e^L^e^a^v^{itt, EPA}^A^d^mⁱ^nistra^{tor to Re}^pr^e^s^eⁿ^ta^tiv^e^John^Ding^e^{ll, Ra}^nk^ing^Me^m^b^e^r^of^the^House
^Com^m^itte^e^{on Ene}^r^g^y^a^{nd Com}^m^e^rc^e^,^Oc^tobe^{r 14}^{, 2}⁰⁰⁴^.^Se^e^a^l^{so “}^F^{Y04 Cle}^aⁿ^up^De^la^y^s^Re^ne^w^De^m^o^c^r^a^t^{s’ Critic}^is^m
^of^Supe^r^f^und^B^u^dg^e^t^,”^Iⁿ^sⁱ^de^EPA^Su^pe^r^f^un^{d Re}^por^t^,^O^c^tobe^r^25,²⁰⁰⁴^{. T}^h^e^da^taⁱⁿ^t^h^e^a^r^tic^le^w^e^r^e^conf^ir^m^e^{d b}^y^EP^A
^{in a}^pe^r^s^oⁿ^a^l^c^o^m^m^unic^a^{tion Ma}^r^c^{h 3,}²⁰⁰⁵^.
⁵³^T^h^e^f^unding^f^o^rm^ula^s^e^ts^c^ontinuⁱ^ng^a^ppr^opria^ti^ons^f^o^r^prog^ra^m^s^{and a}^c^tiv^itie^s^g^e^ne^ra^lly^a^t^e^ithe^r^the^c^u^rre^nt
^(FY20⁰⁶⁾^le^v^e^{l, the}^le^v^e^{l in t}^h^e^p^e^rtineⁿ^{t Ho}^use^-^pa^sse^{d bi}^ll,^{or t}^h^e^le^v^e^{l in the}^Se^na^te^-^p^a^sse^{d bill}^{, w}^h^ic^he^v^e^{r is low}^e^st.
^{On Ma}^y^{18, 2}⁰⁰⁶^{, t}^h^e^Ho^use^pa^sse^{d the}^FY²⁰^{07 I}ⁿ^te^rio^r^{, E}ⁿ^vⁱ^ron^m^eⁿ^{t, a}^{nd Re}^la^te^d^A^g^eⁿ^cⁱ^e^s^a^ppropria^ti^ons^bill^(H.R.
⁵³⁸⁶^,^H^.^Rep^t^.¹⁰⁹^-⁴⁶⁵⁾^p^r^o^v^idⁱⁿ^g^{a to}^{tal o}^f^$¹^.2⁶^b^illi^oⁿ^f^o^{r E}^P^A^’^{s Su}^p^e^rf^uⁿ^d^acco^uⁿ^{t (p}^rⁱ^o^r^t^o^traⁿ^sf^er^{s to}^o^t^h^e^r
^a^c^c^ounts⁾^{. T}^h^is^is^$1^4.8^m^illion^m^o^re^thaⁿ^the^FY²⁰⁰⁶^eⁿ^a^c^t^e^d^a^m^{ount. T}^h^e^Se^na^te^di^d^not^pa^s^s^a^bill,^th^us^u^nde^{r t}^h^e
^c^onti^nui^ng^re^soluti^on^{, f}^und^ing^w^{ill c}^ontⁱⁿ^ue^a^t^FY2⁰⁰⁶^le^v^e^ls.

Figure 4. Administration Budget Request Versus Enacted Superfund Appropriation,
FY2004-FY2008
^Sources:^Prepa^{red by t}^{he Congr}^{essional Research Service u}^{sing d}^{ata from the}^{following sources: FY200}^4-
^FY2005^{enacted a}^{mounts a}^{nd FY200}^4-FY20⁰⁶^req^{uested amou}^nts^{are from}^{prior year}^fu^{nding comparisons in}
^{committee reports on a}ⁿⁿ^{ual ap}^p^{ropriations bills from FY200}^4-FY200^{6; FY20}⁰⁶^{enacted a}^{mount a}ⁿ^d^FY2007
^{and FY200}^{8 amou}^{nts ar}^{e from}^E^{PA’s FY2007 a}^{nd FY20}⁰⁸^budget^{justifications.}
Although CERCLA liability is a powerful tool for EPA to drive cleanup of contaminated sites, the
threat of CERCLA liability may act as a cleanup disincentive at abandoned hardrock mines.
There are thousands of inactive or abandoned hardrock mines in the United States. As discussed
previously, the number of hardrock mining sites listed on the NPL in future years, particularly
those without identifiable PRPs, could play an important role in the Superfund funding debate.
This section examines the interaction between CERCLA and contaminated hardrock mines.
Hardrock mining involves the extraction of metals found in the earth’s hard formations.⁵⁴
Although the raw materials generated are essential to the U.S. economy, the hardrock mining ⁵⁵
process creates vast quantities of waste materials. EPA’s Toxic Release Inventory (TRI) data

⁵⁴^H^a^r^d^r^o^c^k^mⁱ^ning^inc^l^u^d^e^s^g^o^{ld, s}^ilv^e^r^{, c}^oppe^r^,^a^nd^ot^he^r^m^e^ta^ls^{, but n}^o^{t c}^o^a^l^.
⁵⁵^For^e^x^a^m^ple^,^{in 1}⁹⁹²^{, g}^o^l^d^aⁿ^{d c}^oppe^r^mⁱ^ningⁱⁿ^t^h^e^Uⁿ^ite^{d Sta}^t^e^s^g^e^ne^r^a^te^{d 1.2}^bill^io^{n m}^e^tr^ic^tons^of^w^a^s^t^e
^m^a^te^ria^l^s^.^{In c}^ontra^s^t^{, a}^ppr^ox^im^a^t^e^l^y^{200 m}^illio^{n m}^e^tric^tons^of^m^unicⁱ^pa^{l s}^o^lid^w^a^s^t^e^a^r^e^prod^uc^e^d^a^nnua^l^l^y^.^U^.^S.
^E^P^A^,¹⁹⁹⁷^,^N^a^ti^on^{al H}^a^r^d^r^o^c^k^Mⁱⁿⁱⁿ^g^Fr^am^e^w^or^k^{, A}^ppe^ndix^A^,^a^t^A^-^{1, a}^t^htt^p^://w^w^w^.^e^pa^.g^ov^/s^upe^rf^und/^prog^ra^m^s^/
^am^l/polic^y^/^ha^r^d^r^o^c^k^.pdf.

show that the metal mining industry consistently leads other industry sectors in total annual ⁵⁶
releases of TRI chemicals.
Hardrock mining played a central role in the development of the American West. However, as
mining sites became uneconomical, mines were closed or the owners simply walked away. The ⁵⁷
precise number of inactive or abandoned mines is unknown. Though arguably a conservative ⁵⁸
estimate, EPA states that there are 200,000 inactive or abandoned mines throughout the ⁵⁹
country. The actual number of sites that pose a threat is also unknown. Estimates vary, and they
seem to depend on how a threat is classified. For example, the Western Governors Association ⁶⁰
estimated that approximately 20% of abandoned mine lands (AMLs) may present a “concern” to ⁶¹
water quality, public safety, or both. In its 1997 report, EPA found that only a small percentage
of AMLs “contribute significantly” to threats to human health or the environment, but the
aggregate impact is substantial, with many localized areas suffering serious environmental
impacts. In 2002, an EPA team found that 5%-10% of the abandoned mines across the country
may pose a “real environmental and health risk.”
CERCLA provides EPA with the authority to address environmental contamination (e.g., acid ⁶²
mine drainage) at AMLs. Pursuant to CERCLA authority, EPA has completed or overseen ⁶³
removal actions at 74 hardrock mining sites. EPA has listed at least 88 hardrock mining sites on ⁶⁴
the NPL. At least 17 of these mines are considered mega sites, with cleanup costs over $50
million at each site.
Considering the large universe of AMLs, one might question why such a small percentage of the
sites are listed on the NPL. There are several factors, particular to the mining industry, that may
explain this. First, AML ownership often goes back more than 100 years and involves numerous
private and public entities. Thus, the identification of PRPs is especially complex at mining

⁵⁶^Se^e^T^R^{I P}^u^blic^Da^ta^Re^le^a^s^e^s^a^t^http:^//www^.e^pa^.g^ov^/^t^ri/^t^rida^ta^/in^d^e^x^.^htm^.
⁵⁷^For^m^o^r^e^inf^o^r^m^a^{tion o}ⁿ^inv^e^nt^o^r^y^ef^f^o^r^t^s^,^s^e^e^,^f^o^r^e^x^am^ple^{., G}^A^O^,¹⁹⁹⁶^,^Fe^de^r^a^l^La^nd^M^aⁿ^age^m^e^nt:^Iⁿ^f^o^r^m^ati^oⁿ
^{on E}^ffor^t^s^t^o^Iⁿ^v^eⁿ^tor^y^A^b^aⁿ^d^one^{d H}^a^r^d^r^o^c^k^Mⁱ^ne^s^,^GA^O/RCED-^96-^30,^a^v^a^ila^ble^a^t^htt^p^://w^ww^.^g^a^o^.g^ov^/a^rc^hiv^e^/
¹⁹⁹^6/^r^c⁹⁶⁰³⁰^.p^df^.
⁵⁸^T^h^e^Mine^r^a^l^P^o^lic^y^C^e^nte^r^pla^c^e^s^theⁿ^u^m^b^e^r^a^t^a^ppr^ox^im^a^t^e^l^y^500,0⁰⁰⁽^s^e^e^http:^//w^w^w^.^m^ine^r^a^l^pol^icy^.^or^g^/
^A^b^a^ndone^d^M^ine^L^e^g^a^c^y^.^c^f^m⁾^{. T}^h^oug^{h i}^t^is^of^te^{n qu}^ote^d^,^th^e¹⁹^{96 GAO}^re^port^aⁿ^{d o}^t^he^{rs f}ⁱ^{nd f}^a^ult^w^{ith the}^Mine^ra^l
^Polic^y^Ce^nte^{r’s e}^s^ti^m^a^te^.
⁵⁹^U^.^{S. E}^P^A^,¹⁹⁹⁷^,^N^a^ti^on^{al H}^a^r^d^r^o^c^k^Mⁱ^ning^Fr^am^e^w^or^k^{, p. 2,}^a^t^h^ttp://w^w^w^.e^pa^.g^ov^/^s^upe^rf^und/^pro^g^r^am^s^/^am^l/
^polic^y^/^ha^r^d^r^o^c^k^.pdf^{; U}^.^S.^E^P^A^O^f^fⁱ^c^e^o^f^Iⁿ^s^p^e^c^t^or^G^e^ne^r^a^{l, 200}^4,^Natio^nwide^I^d^eⁿ^ti^fic^ati^oⁿ^{of H}^a^rd^roc^k^Mⁱ^ning^Site^s^,
^R^e^p^o^r^t^No.²⁰⁰⁴^-^P^-⁰⁰⁰⁰⁵^,^p^.⁴^.
⁶⁰^Mos^t^g^r^o^ups^us^e^the^phr^a^s^e^“^a^b^a^ndo^ne^{d m}ⁱ^ne^laⁿ^d^s^”⁽^A^ML^s⁾^{, but s}^e^v^e^r^a^{l s}^our^c^e^s^de^s^c^rⁱ^be^the^s^ite^s^a^s^“ⁱ^na^c^tiv^e^or
^a^b^a^ndo^ne^{d m}ⁱ^ne^s^”⁽^I^A^Ms⁾^.^Iⁿ^g^e^ne^r^a^{l, the}^s^e^te^r^m^s^s^e^em^{to be}ⁱⁿ^te^r^c^ha^ng^e^a^b^le^{, tho}^u^g^h^A^M^L^s^inc^l^ud^e^la^{nd t}^h^a^t^is
^c^ontig^u^ous^t^o^t^h^e^mⁱ^ne^pr^ope^r^.
⁶¹^W^e^s^t^e^rⁿ^G^o^v^e^r^nor^s^A^s^s^o^cⁱ^a^tion,¹⁹⁹^8,^C^l^e^ani^ng^U^p^A^b^aⁿ^d^one^{d M}ⁱ^ne^s^:^{A W}^e^s^t^e^r^{n Par}^t^ne^r^s^hⁱ^p^,^p^.⁵^,^avai^l^a^b^l^e^at
^http:^//www^.^w^e^s^tg^ov^.org^/^w^g^a^/^p^u^b^lic^a^t/m^ining^r^e^.^pdf^.
⁶²^CERCLA^{§ 10}^{4 (Re}^s^p^onse^A^u^th^oritie^s).
⁶³^Se^e^E^P^A^’^s^a^b^a^ndone^{d m}ⁱ^ne^la^nd^s^C^E^R^C^L^I^S^inv^e^ntor^y^a^t^http:/^/w^w^w^.e^pa^.g^ov^/^s^upe^r^f^und/^pr^og^r^a^m^s^/^a^m^l/am^l^s^ite^/
^r^e^mo^v^a^l^.^h^t^m.
⁶⁴^For^E^P^A^’^s^lis^t^of^A^M^L^s^{on the}^N^P^L⁽^a^s^of^A^p^r^{il 20}⁰⁵⁾^,^s^e^e^http^://^w^w^w^.^e^pa^.g^ov^/s^upe^r^f^und/^pr^og^r^a^m^s^/am^l/am^l^s^ite^/
^npl.^h^tm^.

sites.⁶⁵ Second, the average cleanup cost—about $22 million—at a non-mega mining site is more
than double the average cost of non-mega sites in other industries. Cleanup activities at mega
mining sites can cost hundreds of millions of dollars. Third, states may provide some resistance to
Fund-led (i.e., sites without PRPs) cleanup at mining sites, because the Superfund statute requires ⁶⁶
the state to pay 10% of the remedial costs and 100% of operation and maintenance costs. At ⁶⁷
mining sites, these costs could be significant and last for an indefinite period of time.
On the other hand, several factors may lead EPA and the states to increase the number of AMLs
on the NPL. For instance, growing populations in the West, due either to business development or
purchases of second homes, may bolster the pressure to remove contamination from local water
sources. Moreover, CWA requirements may provide further pressure to address the pollution from
AMLs. Section 303(d) of the Clean Water Act requires states to identify pollutant-impaired water
segments and develop “total maximum daily loads” (TMDLs) that set the maximum amount of ⁶⁸
pollution that a water body can receive without violating water quality standards.
As with the total number of inactive or abandoned mines, the precise number of these mines on ⁶⁹
federal lands is unknown. The federal government owns a substantial percentage of the land in ⁷⁰
the western states, and many of the AMLs are on federal land. CERCLA prohibits the use of ⁷¹
trust fund dollars at federally owned facilities. Federal land managers may need to clean up the
site with funds from their own budget, if the federal government is considered the owner of the
abandoned mine.
The term “good samaritan” refers to parties (e.g., government agencies, nonprofits, and
corporations) that attempt to clean up abandoned mines for which the parties have no legal
responsibility. In most cases, these parties have a vested interest in cleaning up the contaminated
mines and are not acting purely for altruistic reasons, as the term “good samaritan” might imply. ⁷²
Some stakeholders believe that the threat of CERCLA liability serves as a disincentive to good

⁶⁵^A^t^the^s^t^a^r^{t of}^EP^A^’^s^eⁿ^f^o^r^c^em^eⁿ^t-^fⁱ^r^s^{t polic}^y^{in FY}¹⁹⁹¹^thr^oug^h^FY¹⁹^98,^oⁿ^ly^33%^of^r^e^m^e^dia^l^a^c^tion^a^t^mⁱ^ning
^s^ite^s^w^a^s^pe^r^f^or^m^e^{d b}^y^P^R^P^s^.^Iⁿ^c^ontr^a^s^t^{, t}^h^e^s^a^m^e^m^e^a^s^ur^em^eⁿ^{t a}^t^ot^he^r^s^ite^ty^pe^s⁽^c^hemⁱ^c^a^l^m^a^nuf^a^c^t^ur^ing^,^oi^l
^r^e^fⁱ^ning^{, e}^t^c^.⁾^w^a^s^g^e^ne^r^a^ll^y^doub^le^{d, r}^a^ng^ing^f^r^om^56%^to^89%^.^P^r^obs^t,^p.²¹^6.
⁶⁶^C^E^R^C^L^A^{§ 10}⁴⁽^c⁾⁽³⁾^.
⁶⁷^{RFF Re}^p^o^rt,^p.⁹²^.
⁶⁸^For^m^o^r^e^inf^o^r^m^a^{tion o}ⁿ^the^T^M^D^L^pr^og^r^a^m^,^s^e^e^C^R^S^R^e^por^{t 9}⁷^-⁸³¹^,^Cle^a^{n W}^a^te^{r Ac}^t^an^{d T}^o^t^a^l^M^a^xⁱ^{mum Daily}
^Loa^d^s⁽^T^M^D^Ls^{) of Po}^llut^aⁿ^t^s^{, by}^C^l^a^udia^C^o^pe^la^nd^.
⁶⁹^For^v^a^rⁱ^o^u^s^a^g^eⁿ^cy^ef^f^o^r^t^s^on^thi^s^c^a^l^c^u^la^tion,^s^e^e^G^A^O^,^1996,^Fe^de^r^a^{l L}^aⁿ^d^M^aⁿ^age^m^e^nt:^Iⁿ^f^o^r^m^atioⁿ^{on E}^ffor^t^s^t^o
^Iⁿ^v^eⁿ^tor^y^A^b^aⁿ^d^one^{d H}^a^r^d^r^o^c^k^Mⁱ^ne^s^,^GA^O/RCED-9⁶^-³⁰^.
⁷⁰^T^h^{e Bu}^reau^o^f^L^aⁿ^d^M^aⁿ^a^gemen^t^an^d^t^h^{e F}^o^rest^S^e^rvi^{ce o}^wⁿ^al^mo^st⁴⁰^{% o}^f^t^h^{e l}^a^ndⁱⁿ^t^h^{e 1}²^w^e^st^ern^st^at^es.
^Na^tiona^{l Re}^se^a^r^c^h^Couⁿ^c^il,¹⁹⁹⁹^,^H^a^r^d^r^o^c^k^Mⁱⁿⁱ^ng^on^Fe^de^r^a^l^La^nds^,^{p. 19}^.
⁷¹^C^E^R^C^L^A^{§ 11}¹⁽^e⁾⁽³⁾^.
⁷²^CWA^lia^bility^is^a^l^s^o^a^c^onc^e^r^{n f}^o^{r G}^{ood s}^a^m^a^rita^ns^{. Fo}^{r m}^o^re^inf^o^rm^a^{tion re}^g^a^rding^the^CW^A^,^s^e^{e CRS Re}^por^t
^R^L³⁰⁰³^0,^Cle^a^{n W}^a^te^{r Ac}^t:^{A S}^u^mmary^{of the}^Law^,^by^Cla^udia^Co^pe^la^nd.^For^a^disc^ussi^{on re}^g^a^rdin^g^CWA^lia^bility^a^t
^a^b^a^ndo^ne^{d m}ⁱ^ne^s^,^s^e^e^,^f^o^{r e}^x^am^pl^e^,^Mc^A^llis^te^{r, Se}^aⁿ^{, 20}⁰³^{, “}^U^nne^c^e^s^s^a^ril^y^H^e^s^ita^{nt G}^{ood Sa}^m^a^ritans^{: Co}^nd^uc^ting
^V^o^l^uⁿ^t^a^r^y^Cle^a^nups^of^Ina^c^tiv^e^{and A}^b^aⁿ^d^one^d^Mi^ne^s^W^ithou^{t In}^c^u^rring^Lⁱ^a^b^ility^,”³³^Envⁱ^r^onm^eⁿ^tal^Law^Re^por^te^r
¹⁰²⁴⁵^{, a}^t^http^://w^w^w^.r^e^s^tora^tiont^rus^t^.org^/^g^oods^a^m^.pdf^(he^r^e^a^f^t^e^r^“Mc^A^llis^te^{r, 200}^3”^).

samaritan groups who might offer cleanup assistance. Under CERCLA’s joint and several
liability, EPA can hold one PRP responsible for the entire site cleanup. Under the statute’s broad
liability structure, good samaritans could potentially become liable as site owners, operators, or as ⁷³
persons who arrange for the disposal of a hazardous substance. For example, good samaritans
who conduct remediation activities, such as the treatment of acid mine drainage, might be ⁷⁴
considered a site operator. Many groups argue that the threat of CERCLA liability creates a
chilling effect, discouraging volunteer cleanup at abandoned mining sites. These parties have
called for federal legislation that would provide good samaritans with protection from
Superfund’s liability scheme.
In general, most parties support the concept of encouraging good samaritan assistance at AMLs.
However, some environmental groups are concerned about providing exemptions from
CERCLA’s liability, pointing out that the strong liability provisions often drive cleanup at mining ⁷⁵⁷⁶
sites. Furthermore, some argue that the Superfund statute already provides liability protection ⁷⁷
for good samaritans. CERCLA § 107(d) (often referred to as the “good samaritan provision”)
might allow good samaritans to provide cleanup assistance at the direction of EPA, without the
threat of liability.
The Small Business Liability Relief and Brownfields Revitalization Act of 2002 (P.L. 107-118),
which amended portions of Superfund, added the “bona fide prospective purchaser” (BFPP) ⁷⁸
exemption. This provision allows parties to purchase contaminated property without accepting
the liability for historical contamination, notwithstanding that they knew of the contamination ⁷⁹
when they purchased. The BFPP exemption is conditional. For example, BFPPs must take
“reasonable steps” to (1) stop continuing releases, (2) prevent threatened future releases, and (3)
prevent or limit human, environmental, or natural resource exposure to earlier hazardous ⁸⁰
substance releases. Thus, BFPPs may need to address the releases related to the actions of
former owner/operators. Regarding this issue, EPA stated:
^C^ong^res^s^di^{d n}^o^tⁱⁿ^teⁿ^d^to^cr^ea^{te, as a g}^eⁿ^e^r^a^l^m^a^tter^,^th^{e sa}^m^e^ty^p^e^{s o}^f^r^e^sp^oⁿ^s^e^o^b^lⁱ^g^a^tⁱ^oⁿ^s
^th^{at e}^xⁱ^s^t^f^o^r^a^CER^C^L^A^liab^l^{e p}^a^r^t^y⁽^e^.g^.,^r^e^m^o^v^a^{l o}^f^coⁿ^t^a^mⁱⁿ^ated^so^il,^ex^tr^actioⁿ^aⁿ^d
^treat^m^eⁿ^t^{of con}^t^a^mⁱⁿ^{ated g}^r^o^uⁿ^d^w^a^{ter).... Nev}^e^rt^h^e^les^s^{, it}^s^e^e^m^s^c^l^{ear th}^a^t^C^oⁿ^g^r^e^s^s^al^s^o
^dⁱ^d^no^tⁱⁿ^t^e^nd^t^o^a^l^l^o^w^a^l^a^nd^o^wⁿ^e^r^t^oⁱ^gno^r^e^t^h^e^p^o^t^eⁿ^tⁱ^al^daⁿ^g^e^r^s^as^s^o^{ciated w}^ith^h^azardou^s⁸¹
^s^u^bs^t^aⁿ^ces^oⁿⁱ^t^s^propert^y^.^[E^m^p^h^a^sⁱ^sⁱⁿ^ori^gⁱⁿ^al^.]

⁷³^C^E^R^C^L^A^{§ 10}⁷⁽^a⁾^{. Se}^e^a^l^s^o^T^e^s^tim^on^y^of^A^s^sⁱ^s^t^aⁿ^t^A^d^mⁱ^nis^t^r^a^tor^f^o^r^W^a^te^r^,^U^.^{S. E}^P^A^,^B^e^nja^m^{in G}^r^u^m^ble^s^{, in}
^U^.^{S. C}^o^ng^r^e^s^s^,^H^ous^e^S^ubc^om^mⁱ^tte^e^{on W}^a^te^r^R^e^s^our^c^e^s^a^{nd t}^h^e^Envⁱ^r^onm^eⁿ^{t, 1}⁰⁹^th^Co^ng^{., 2}^nd^s^e^s^s^{., Ma}^rc^h^30,²⁰⁰⁶^.
⁷⁴^Se^e^,^f^o^{r e}^x^a^m^ple^,^T^e^sti^m^ony^of^A^d^mⁱ^nistra^{tor of}^Colora^{do W}^a^te^{r Qua}^lity^{Control C}^o^m^m^ission,^P^a^u^l^Fro^h^a^r^dt,ⁱⁿ
^U^.^{S. C}^o^ng^r^e^s^s^,^H^ous^e^S^ubc^om^mⁱ^tte^e^{on W}^a^te^r^R^e^s^our^c^e^s^a^{nd t}^h^e^Envⁱ^r^onm^eⁿ^{t, 1}⁰⁹^th^Co^ng^{., 2}^nd^s^e^s^s^{., Ma}^rc^h^30,²⁰⁰⁶^.
⁷⁵^Se^e^,^f^o^{r e}^x^a^m^ple^{., T}^e^sti^m^on^y^of^V^e^lm^a^S^m^{ith, Se}ⁿⁱ^or^Polic^y^A^ssocⁱ^a^t^e^w^{ith the}^Na^tiona^{l E}ⁿ^vⁱ^ro^nm^eⁿ^ta^{l T}^r^{ust, in}
^U^.^{S. C}^o^ng^r^e^s^s^,^H^ous^e^S^ubc^om^mⁱ^tte^e^{on W}^a^te^r^R^e^s^our^c^e^s^a^{nd t}^h^e^Envⁱ^r^onm^eⁿ^{t, 1}⁰⁹^th^Co^ng^{., 2}^nd^s^e^s^s^{., Ma}^rc^h^30,²⁰⁰⁶^.
⁷⁶^Se^e^,^f^o^{r e}^x^am^ple^,^Mc^A^llis^te^{r, 2003,}¹⁰²⁴^{5; K}^odis^h^{, J}^e^f^f^r^ey^{, 2002}^,^Adde^nd^um^:^Re^s^t^orⁱ^{ng I}^nac^tiv^e^a^{nd A}^b^aⁿ^d^one^d
^Mⁱ^ne^Site^{s: A G}^u^ide^t^o^M^a^na^gin^g^Envⁱ^ro^nmeⁿ^tal^Li^abil^itie^s^{, a}^t^http^://www^.re^s^tora^tiontrust.^o^rg^/^l^e^g^a^l^guide^s.h^t^m^.
⁷⁷^Se^e^,^f^o^r^e^x^am^ple^,^K^odis^h^{, J}^e^f^f^r^ey^{, 2002,}^Re^s^t^orⁱⁿ^{g I}^nac^tiv^e^aⁿ^d^A^ban^do^ne^{d M}ⁱ^ne^Site^s^:^A^G^uⁱ^d^e^to^M^ana^gin^g
^Envⁱ^ronmeⁿ^{tal Lia}^b^ili^tie^s^{, p.}¹^15,^a^t^htt^p^://w^ww^.re^s^tora^tiontr^u^st.^o^r^g^/le^g^a^l^g^uide^s.htm^{., a}^nd^Mc^A^lliste^{r, 2}⁰⁰³^,^{p. 1}⁰²⁵⁶^.
⁷⁸^C^E^R^C^L^A^{§§ 1}⁰¹⁽⁴⁰⁾^{, 1}⁰⁷⁽^r⁾^.
⁷⁹^{For a}^m^o^re^le^g^a^{l a}ⁿ^a^l^y^s^{is of}^the^BF^PP^prov^isio^{n a}ⁿ^{d o}^t^he^{r lia}^bilit^y^de^f^e^nse^s^{, se}^e^{CRS Re}^{port RL}³¹⁹¹¹^,^“Iⁿⁿ^oc^eⁿ^t
^Lan^dow^ne^r^s^”^a^nd^“Pr^o^s^p^e^c^tiv^e^P^u^r^c^has^e^r^s^”^Uⁿ^de^r^the^S^upe^r^f^un^d^Ac^t^{, by}^Robe^{rt Me}^ltz^.
⁸⁰^C^E^R^C^L^A^{§ 10}¹⁽⁴⁰⁾⁽^D⁾^.
⁸¹^Me^m^o^r^a^ndum^f^r^o^m^Sus^a^{n B}^r^om^m^,^Dⁱ^r^e^c^t^or^of^EP^A^’^s^O^f^fⁱ^c^e^of^Site^R^e^m^e^dia^{tion a}ⁿ^{d E}ⁿ^f^o^r^c^em^eⁿ^{t, to R}^e^gⁱ^ona^l
^Dⁱ^r^e^c^t^or^s^,^“^I^nte^r^im^G^u^idaⁿ^c^e^R^e^g^a^r^d^ing^C^r^ite^rⁱ^a^L^a^ndow^ne^r^s^Mus^t^Me^e^t^{in O}^r^de^r^{to Q}^u^a^lif^y^f^o^r^B^oⁿ^a^Fide^P^r^os^pe^c^tiv^e
⁽^c^onti^nue^d.^..)

Regardless of the opportunities for avoiding liability, interested parties argue that the threat of
Superfund liability remains. In a general sense, good samaritans may be uncertain how EPA ⁸²
would apply the BFPP provisions at a particular mining site. This uncertainty is perhaps
amplified due to the possibility of citizen suits, which may occur if environmental or community ⁸³
groups disagree with an agency’s interpretation or application of the law.
Four good samaritan bills were introduced in the 109^th Congress. None of the bills received
committee action, although the House Transportation and Infrastructure, Water Resources and
Environment Subcommittee held an oversight hearing on hardrock mine cleanup and good ^th
samaritans on March 30, 2006. No bills have been introduced in the 110 Congress. For more
information, see CRS Report RL33575, Cleanup at Abandoned Hardrock Mines: Issues Raised ^th
by “Good Samaritan” Legislation in the 109 Congress, by Claudia Copeland and Robert Meltz.

In the United States, there are approximately 238,000 animal feeding operations (AFO)—
agriculture enterprises where animals are kept and raised in confinement. Animal waste from
these operations generates several chemicals (e.g., ammonia, hydrogen sulfide, and phosphorous)
that are listed as CERCLA hazardous substances. CERCLA requires facilities to report hazardous
substance releases into the environment, including ambient air, that are above reportable ⁸⁵
quantities (RQ). The RQ for hydrogen sulfide and ammonia is 100 pounds per day; the RQ for ⁸⁶
phosphorous is 1 pound per day.
In recent years, there have been questions as to how CERCLA applies to animal feeding
operations. For example, are AFOs required to report ammonia air emissions as releases under
CERCLA, and if so, how should the releases be counted in regards to the RQ? Several federal ⁸⁷
courts have addressed this particular issue by examining the CERCLA definition of “facility.”
Instead of counting each barn, lagoon, or land application area as separate facilities, these courts
have ruled that the entire site should be considered a facility for purposes of CERCLA. Under this
interpretation, large AFOs (referred to as concentrated animal feeding operations, or CAFOs)
will be more likely to breach the reportable quantity levels because multiple release locations at a
given site will be aggregated.

^(...c^on^tin^ue^d)
^Purc^ha^s^e^{r, Co}^ntig^u^ous^P^r^ope^rty^,^{or In}^noc^eⁿ^t^L^a^ndow^ne^{r L}ⁱ^m^ita^tions^oⁿ^CERCL^A^Lⁱ^a^b^ility^(“^Co^m^m^e^{nt Ele}^m^eⁿ^ts^”⁾^,”
^Ma^r^c^{h 6,}²⁰⁰³^{, p}^.⁹^.
⁸²^F^o^{r exam}^p^l^e,^w^h^at^{are “r}^easoⁿ^a^b^l^{e st}^ep^{s” u}ⁿ^d^e^{r t}^h^{e BF}^P^P^exem^p^tⁱ^oⁿ^?
⁸³^C^E^R^C^L^A^{§ 31}^0.
⁸⁴^For^f^u^r^t^he^r^dis^c^us^sⁱ^oⁿ^{, s}^e^e^C^R^S^R^e^por^{t R}^L³³⁶⁹^1,^Aⁿ^im^a^l^W^a^s^t^e^a^{nd H}^a^z^a^r^d^ous^Su^bs^ta^nc^e^s^:^C^u^r^r^e^{nt L}^a^w^s^a^nd
^L^e^gⁱ^sla^{tive Issu}^es^,^by^C^l^a^udia^C^o^pe^la^nd.
⁸⁵^T^h^e^Em^e^r^g^e^ncy^P^l^a^nning^aⁿ^{d C}^o^m^m^unit^y^Rⁱ^g^h^{t to K}ⁿ^ow^A^c^{t (}^E^PC^R^A^{, P}^.^L^.⁹⁹^-⁴⁹⁹^{, U}^S^C^§^§¹¹⁰⁰^1-¹¹⁰⁵⁰⁾^a^l^s^o
^c^ontaⁱ^{ns re}^porti^ng^pr^ov^is^ions.^Fa^c^ilitie^{s m}^u^{st re}^{port t}^o^sta^t^e^aⁿ^{d loc}^a^{l of}^fⁱ^cⁱ^a^l^{s a}ⁿ^y^re^le^a^s^e^s^g^r^e^a^te^{r tha}ⁿ^the^re^p^o^rta^b^le
^q^u^aⁿ^tⁱ^t^y^o^f^{a CE}^RC^L^A^h^azar^dous^s^ubs^ta^nc^e^or^aⁿ^“^e^x^tr^e^m^e^l^y^h^azar^dous^s^ubs^taⁿ^ce”^unde^r^E^P^C^R^A^.
⁸⁶^{40 C}^F^R^§³^02.^4.
⁸⁷^S^ee^Sie^r^r^a^C^l^{ub v}^.^Se^a^b^o^a^r^d^F^a^r^m^s^{, 38}^{7 F.}^3d¹¹⁶⁷⁽¹⁰^th^Cⁱ^r^.²⁰⁰⁴⁾^;^Sie^r^r^a^C^l^ub^v^.^Ty^s^o^{n Fo}^ods^,²⁹⁹^F.^Su^pp^{. 2}^d
⁶⁹³^{, (W}^.D^{. K}^y^{. 200}^3).

At a hearing before the House Appropriations Subcommittee on Interior, Environment, and
Related Agencies on February 28, 2007, EPA Administrator Stephen Johnson testified that the
Agency was developing a regulation to exempt CAFOs from Superfund mandates to report air ⁸⁸
emissions. He said this would be a “very narrow regulation.”
Another question concerns CERCLA liability for manure that reaches water bodies (via erosion ⁸⁹
or leaching into groundwater). Manure is often applied to the land as fertilizer, but CERCLA ⁹⁰
excludes the “normal application of fertilizer” from the definition of release. Interested parties
have argued that some AFOs are taking advantage of this exclusion by applying more manure to
the land than is necessary. In the past three years, two federal district courts have looked into this
matter, but both cases were settled. The terms of the settlements were not made public, and the
settlements effectively ended the court proceedings without a formal ruling on the CERCLA ⁹¹⁹²
applicability issues. However, a third case involving this issue is currently in the federal
system.
This court activity has increased concern in the agricultural community that other legal actions
will follow, and that the courts will continue to apply CERCLA to AFOs. This concern has led to ^th
recent congressional interest. Members in the 109 Congress made several attempts to exempt
manure from the requirements of CERCLA. Although one of these legislative proposals (H.R.
4341) gained considerable support (191 co-sponsors), the proposals also generated opposition
from environmental groups and state and local governments. None of the bills were enacted. In ^th
the 110 Congress, H.R. 1398 and S. 807 follow a similar approach. There has been no action on
either bill. Senator Blanche Lincoln submitted Senate Amendment 1556 to the energy bill, H.R. 6,
on June 13, 2007; it would have added an exemption for manure from the definitions of
“hazardous substance” and “pollutant or contaminant,” and would have provided exceptions from
other provisions of CERCLA. However, during debate the amendment was not offered. H.R. 6
passed the Senate on June 21, 2007.

Superfund issues, such as the four described above, continue to generate debate and interest. The
selected topics discussed in this report are not mutually exclusive; activity in one of the issues
may influence policy in another. For example, if more abandoned hardrock mining sites are added
to the NPL, Congress may consider increasing annual appropriations to the Superfund program.
This action could affect the argument concerning who should pay for the program. Similarly,
CERCLA’s level of application to animal feeding operations could affect the use of agency

⁸⁸^“^E^P^A^P^l^aⁿ^s^Ex^e^m^{ption f}^o^r^C^A^FO^Em^is^sⁱ^ons^f^r^o^m^Supe^r^f^{und R}^e^p^o^r^ting^,^”^Iⁿ^side^EP^A.c^o^m^,^Fe^br^ua^r^y^{28, 20}^07.^A^s^of
^O^c^tobe^r²¹^,²⁰^07,^the^r^e^g^u^la^ti^on^ha^{d n}^o^t^be^eⁿ^pr^o^pos^e^d^.
⁸⁹^Da^ta^c^o^lle^c^t^e^d^f^o^{r the}^E^P^A^’^{s 20}⁰⁰^Na^tio^na^{l W}^a^te^{r Qua}^lity^In^v^e^ntory^ideⁿ^tify^a^g^ric^u^lture^a^s^the^le^a^dⁱⁿ^g^c^ontri^but^{or t}^o
^w^a^t^e^{r qua}^lityⁱ^m^pa^ir^m^e^{nts in riv}^e^{rs a}^{nd la}^k^e^{s a}^{nd t}^h^e^fⁱ^f^t^{h le}^a^d^ing^c^ontri^but^{or t}^o^im^pa^irm^e^{nts in t}^h^e^na^tio^{n’s e}^s^tua^r^ie^s.
^Aⁿⁱ^m^al^f^eedⁱⁿ^{g o}^p^e^ratⁱ^oⁿ^s^are^oⁿ^l^y^{a su}^b^s^et^o^f^t^h^{e agri}^cu^l^t^u^{re cat}^ego^r^y^,^b^u^t²⁹^st^at^{es sp}^eci^fⁱ^cal^l^yⁱ^d^en^tⁱ^fⁱ^e^d^anⁱ^m^al
^f^e^e^d^ing^ope^ra^ti^{ons a}^s^c^o^ntrib^u^ti^ng^{to w}^a^te^{r qua}^lity^im^pa^ir^m^e^nt.
⁹⁰^C^E^R^C^L^A^{§ 10}¹⁽²²⁾^.
⁹¹^S^ee^C^ity^{of W}^a^c^o^v^.^Sc^ho^uteⁿ^,^W^.^D^.^T^e^x^{., N}^o^{. W}^-^04-^C^A^-^{118 (}^s^e^ttl^e^d^J^a^nua^r^y^{17, 2}⁰⁰⁶⁾^;^Cⁱ^ty^of^Tuls^{a v}^.^Ty^s^oⁿ
^Foo^d^{s, I}ⁿ^c^.^{, N.D. Ok}^la^{., N}^o^.^01-C^V^-0⁹⁰^0-EA^(se^ttle^{d July}^16,²⁰⁰³^).
⁹²^O^k^lahom^{a v}^.^Ty^s^{on F}^o^o^d^s^,^Iⁿ^c^.^,^N^.^D^.^O^k^la^{., 4:}^05-^C^V^-³²⁹⁽^f^ile^{d J}^une¹³^,²⁰⁰⁵⁾^{. T}^h^e^c^a^s^e^is^e^x^pe^c^t^e^d^{to c}^o^m^e^{to tr}^ia^l
ⁱⁿ²⁰⁰⁹^,^acco^r^dⁱⁿ^{g t}^o^t^h^{e Okl}^a^h^o^ma^A^t^t^o^rn^ey^G^eⁿ^e^ral^’^{s o}^f^fⁱ^ce.^“O^kl^ah^o^m^a^AG^’^s^V^o^w^F^aⁱ^l^s^t^o^Lⁱ^mⁱ^t^In^du^st^ry^F^ears
^{Over C}^A^F^O^W^a^st^{e S}^uⁱ^t^,^”^W^a^te^{r Polic}^y^Re^p^o^rt^{, Se}^pte^m^be^r^17,²⁰⁰⁷^{, v}ⁱ^e^w^e^d^a^t^Inside^EPA.c^o^m^{, O}^c^t^obe^r²²^,²⁰⁰⁷^.

resources in the future. If more sites fall under the CERCLA umbrella, finite agency resources
may be strained, thus further fueling a debate over Superfund taxes and funding levels.
^Mark^R^eⁱ^s^ch ^Jon^a^t^h^aⁿ^L^.^R^a^m^s^e^u^r
^An^al^y^s^{t i}ⁿ^En^vⁱ^r^oⁿ^m^eⁿ^{tal P}^o^lic^y
^j^r^am^s^e^u^r^@^c^rs^.l^oc.^g^ov^{, 7-}⁷⁹¹⁹