Control of Emissions From New Highway Vehicles and Engines; Approval of New Scheduled Maintenance for Selective Catalytic Reduction Technologies, 488-497 [2011-33842]
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488
Federal Register / Vol. 77, No. 3 / Thursday, January 5, 2012 / Notices
Dated: December 29, 2011.
Nathaniel J. Davis, Sr.,
Deputy Secretary.
[FR Doc. 2011–33829 Filed 1–4–12; 8:45 am]
BILLING CODE 6717–01–P
ENVIRONMENTAL PROTECTION
AGENCY
[FRL–9616–1]
Control of Emissions From New
Highway Vehicles and Engines;
Approval of New Scheduled
Maintenance for Selective Catalytic
Reduction Technologies
Environmental Protection
Agency (EPA).
ACTION: Notice of approval.
AGENCY:
This notice announces that
EPA has granted certain diesel vehicle
and engine manufacturers’ requests for
approval of emission-related
maintenance and scheduled
maintenance intervals for replenishment
of reducing agent in connection with
their use of selective catalytic reduction
(SCR) technologies. EPA’s approval
pertains to the use of SCR with 2011
and later model year (MY) diesel-fueled
light-duty vehicles and light-duty trucks
along with medium-duty passenger
vehicles and chassis-certified diesel
vehicles up to 14,000 pounds gross
vehicle weight (GVW) and 2012 and
later MY heavy-duty diesel engines.
FOR FURTHER INFORMATION CONTACT:
David Dickinson, Compliance Division,
Office of Transportation and Air
Quality, U.S. Environmental Protection
Agency, 1200 Pennsylvania Avenue
(6405J), NW., Washington, DC 20460.
Telephone: (202) 343–9256. Fax: (202)
343–2800. Email:
dickinson.david@epa.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
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I. Background
EPA adopted new emission standards
for light-duty vehicles on February 10,
2000.1 At that time, EPA established an
emission standard of 0.07 grams per
mile for each manufacturer’s average
full life NOX emissions of its vehicles in
each model year. For heavy-duty
vehicles and engines, EPA published a
rule setting stringent new requirements
on January 18, 2001.2 Among other
requirements, the diesel engine NOX
emission standard was set at 0.20 grams
per brake horsepower-hour (g/bhp-hr),
1 65
2 66
FR 6734 (February 10, 2000).
FR 5002 (January 18, 2001).
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to be phased-in between the 2007 and
2010 model years.
Diesel vehicle and engine
manufacturers began planning to meet
those requirements by optimizing
engine designs for low emissions and
adding high-efficiency aftertreatment
systems. Manufacturers examined the
use of several different types of NOX
reduction technologies, including NOX
absorbers, exhaust gas recirculation, and
selective catalytic reduction (SCR). SCR
systems use a nitrogen-containing
reducing agent that usually contains
urea and is known as diesel exhaust
fluid (DEF). The DEF is injected into the
exhaust gas upstream of a catalyst. For
continued functioning of the systems,
the reducing agent needs to be
replenished periodically by refilling the
DEF tank.
Maintenance performed on vehicles,
engines, subsystems, or components
used to determine exhaust, evaporative,
or refueling emission deterioration
factors is classified as either emissionrelated or non-emission-related and
scheduled or un-scheduled. Any
emission-related scheduled
maintenance must be technologically
necessary to ensure in-use compliance
with the emission standards.
Manufacturers must demonstrate to EPA
that all of the emission-related
maintenance to be performed is
technologically necessary and must be
approved prior to being performed or
being included in maintenance
instructions provided to purchasers. 40
CFR 86.094–25(b)(3), 86.094–25(b)(4),
86.1834–01(b)(3) and 86.1834–01(b)(4)
establish minimum allowable
maintenance intervals for various
emission-related technologies. EPA
determined that emission-related
maintenance for the specified
technologies at intervals shorter than
those listed in paragraphs (b)(3) and
(b)(4) are not technologically necessary,
except as provided for in paragraphs
(b)(7). Paragraphs (b)(7) of those
regulatory sections allows
manufacturers to request new scheduled
maintenance and maintenance intervals
or a change to existing scheduled
maintenance interval, including an
interval shorter than that prescribed in
paragraphs (b)(3) and (b)(4). For lightduty, medium-duty, and heavy-duty
diesel-cycle engines, emission-related
maintenance for certain emissionrelated components cannot occur before
100,000 miles of use.3 Thereafter,
emission-related maintenance cannot
again occur before 100,000 mile
intervals for light heavy-duty engines, or
3 40 CFR 86.1834–01(b)(4)(ii) and 40 CFR 86.004–
25(b)(4)(iii).
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before 150,000 mile intervals for
medium and heavy heavy-duty
engines.4
Pursuant to 40 CFR 86.1834–01(b)(7),
a manufacturer must submit a request to
EPA for approval of any new scheduled
maintenance that it wishes to perform
during durability determination and
recommend to purchasers. New
scheduled maintenance is maintenance
that did not exist prior to the 1980
model year (such as DEF refills),
including that which is the direct result
of the implementation of new
technology not found in production
prior to the 1980 model year (such as
SCR technology). In their approval
requests to EPA, manufacturers are
required to submit a variety of
information, including a
recommendation as to the maintenance
category (i.e., emission-related or nonemission-related, and critical or noncritical). If the suggested maintenance is
emission-related, manufacturers must
indicate the maximum feasible
maintenance interval. Manufacturers
must also provide detailed evidence,
data, or other substantiation supporting
the need for the new scheduled
maintenance, the categorization of such
maintenance, and the suggested
interval, if the maintenance is emissionrelated.
If EPA approves a request for new
scheduled maintenance, the Agency
then designates that maintenance as
emission-related or non-emissionrelated. For emission-related
maintenance, EPA will further designate
that maintenance as critical or noncritical. A designation of critical
maintenance will be made if the
component receiving the maintenance
meets the regulatory definition of
critical emission-related component in
40 CFR 86.1834–01(b)(6). Critical
emission-related components include
catalytic converters. 40 CFR 86.1834–
01(b)(6) requires that critical emissionrelated maintenance must have a
reasonable likelihood of being
performed in use, as shown by the
manufacturer.5 Examples of
4 Id.
5 40 CFR 86.094(b)(6)(ii) and 86.1834–01(b)(6)(ii).
Both sections present the following conditions as
acceptable of having a reasonable likelihood that
the maintenance item will be performed in-use:
(A) Data are presented which establish for the
Administrator a connection between emissions and
vehicle performance such that as emissions increase
due to lack of maintenance, vehicle performance
will simultaneously deteriorate to a point
unacceptable for typical driving.
(B) Survey data are submitted which adequately
demonstrate to the Administrator that, at an 80
percent confidence level, 80 percent of such
engines already have this critical maintenance item
performed in-use at the recommended interval(s)
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demonstrations that maintenance will
have a reasonable likelihood of being
performed in use include: Data
establishing that a vehicle’s engine
performance will deteriorate to an
unacceptable point due to poor
emissions performance, survey data
demonstrating an eighty percent
confidence level that maintenance is in
fact performed in use, and installation
of a clearly displayed signal system to
alert drivers that maintenance is
required. When approving a new
scheduled maintenance request, EPA
also establishes a technologically
necessary maintenance interval, based
on the evidence submitted by industry
and any other information available to
the Agency.
In 2007, EPA issued guidance
indicating how the above-described
regulatory requirements for allowable
maintenance could impact EPA
certification decisions regarding
implementation of SCR technologies for
light-duty and heavy-duty diesel
vehicles and engines.6 That guidance
announced that EPA would consider
service operations performed on SCR
systems to be critical emission-related
(C) A clearly displayed visible signal system
approved by the Administrator is installed to alert
the vehicle driver that maintenance is due. A signal
bearing the message ‘‘maintenance needed’’ or
‘‘check engine,’’, or a similar message approved by
the Administrator, shall be actuated at the
appropriate mileage point or by component failure.
This signal must be continuous while the engine is
in operation and not be easily eliminated without
performance of the required maintenance. Resetting
the signal shall be a required step in the
maintenance operation. The method for resetting
the signal system shall be approved by the
Administrator.
(D) A manufacturer may desire to demonstrate
through a survey that a critical maintenance item
is likely to be performed without a visible signal on
a maintenance item for which there is no prior inuse experience without the signal. To that end, the
manufacturer may in a given model year market up
to 200 randomly selected vehicles per critical
emission-related maintenance item without such
visible signals, and monitor the performance of the
critical maintenance item by the owners to show
compliance with paragraph (b)(6)(ii)(B) of this
section. This option is restricted to two consecutive
model years and may not be repeated until any
previous survey has been completed. If the critical
maintenance involves more than one engine family,
the sample will be sales weighted to ensure that it
is representative of all the families in question.
(E) The manufacturer provides the maintenance
free of charge, and clearly informs the customer that
the maintenance is free in the instructions provided
under § 86.087–38.
(F) Any other method which the Administrator
approves as establishing a reasonable likelihood
that the critical maintenance will be performed inuse.
6 U.S. Environmental Protection Agency, CISD
07–07, ‘‘Dear Manufacturer Letter Regarding
Certification Procedure for Light-Duty and HeavyDuty Diesel Vehicles and Heavy-Duty Diesel
Engines Using Selective Catalytic Reduction (SCR)
Technologies,’’ March 27, 2007, available at:
https://iaspub.epa.gov/otaqpub/
display_file.jsp?docid=16677&flag=1.
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scheduled maintenance. We stated our
belief that because catalysts are listed in
the (b)(3) and (b)(4) provisions as
critical emission-related components,
and lack of replenishing agent renders
SCR catalysts inoperative, SCR system
maintenance would meet the definition
of critical emission-related
maintenance. Therefore, allowable
maintenance requirements would apply
to SCR systems, including SCR
catalysts, reducing agent, reducing agent
storage tanks, dosing valves, and all
lines and hoses. Additionally, because
manufacturers indicated that packaging
constraints would prevent them from
being able to equip their vehicles with
reducing agent storage tanks of
sufficient size to allow reducing agent
replenishment to comply with the
general maintenance intervals of
100,000 or 150,000 miles, EPA clarified
that manufacturers would likely need to
request a change to the scheduled
maintenance interval pursuant to the
(b)(7) provision.
In that same 2007 guidance, EPA also
stated that an SCR system utilizing a
reducing agent that needs to be
periodically replenished could be an
adjustable parameter as set forth in 40
CFR 86.094–22(e)(1) and 86.1833–
01(a)(1). Those regulatory provisions
establish the requirements for
determining the physically adjustable
ranges of parameters, and EPA’s 2007
guidance addressed its determination
under the regulations that operation
without DEF is within the scope of such
ranges. EPA’s 2007 guidance also
provided industry-wide notice that SCR
system designs and information
submitted by manufacturers during
certification could be used to provide
EPA with assurance that DEF levels will
remain at proper ranges during the
operation of their vehicles and engines
while in use.7
II. Previous Model Year Approval of
New Scheduled Maintenance for SCR
Systems
In 2009, EPA approved manufacturerspecific and industry-wide new
scheduled maintenance interval
requests for diesel-cycle motor vehicles
and motor vehicle engines equipped
with SCR systems.8 At that time, EPA
stated that:
7 EPA issued guidance on December 30, 2009.
U.S. Environmental Protection Agency, Dear
Manufacturer Letter regarding ‘‘Revised Guidance
for Certification of Heavy-Duty Diesel Engines
Using Selective Catalyst Reduction
(SCR)Technologies,’’ December 30, 2009, reference
number CISD–09–04 (HDDE), available at https://
iaspub.epa.gov/otaqpub/
display_file.jsp?docid=20532&flag=1.
8 74
PO 00000
FR 57672 (November 9, 2009).
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* * * SCR systems are a new type of
technology designed to meet the newest
emission standards and the DEF refill
intervals represent a new type of scheduled
maintenance; therefore, EPA believes that
manufacturers may request from EPA the
ability to perform the new scheduled
maintenance of DEF refills. Requests from
manufacturers for new scheduled
maintenance intervals must include: (1)
Detailed evidence supporting the need for the
maintenance requested and (2) supporting
data or other substantiation for the
recommended maintenance category and for
the interval suggested for the emission
maintenance. Any emission-related
maintenance must be technologically
necessary to assure in-use compliance with
the emission standards since minimum
service intervals are established in part to
ensure that the control of emissions is not
compromised by a manufacturer’s overly
frequent scheduling of emission-related
maintenance.
Upon review of industry-wide and
manufacturer-specific evidence and
supporting data, EPA approved new
scheduled maintenance intervals for
DEF equal to the scheduled oil change
interval for light-duty vehicles and
trucks for the 2009 and 2010 model
years. For heavy-duty vehicles and
engines through the 2011 model year,
EPA approved new scheduled
maintenance intervals for DEF tanks
based on ratios to a given vehicle’s fuel
capacity. Vocational heavy-duty
vehicles (e.g., dump trucks, concrete
mixers, refuse trucks, and other
centrally-fueled vehicles) were
permitted a DEF tank maintenance
interval no less than the vehicle’s fuel
capacity (i.e., a 1:1 ratio of DEF refill to
fuel refill). For other heavy-duty
vehicles, a longer interval was approved
depending upon whether the vehicle
was equipped with a DEF level
indicator that would be constantly
viewable by the operator. For those
heavy-duty vehicles with a DEF level
indicator, EPA approved a DEF tank
refill interval no less than twice the
range of the vehicle’s fuel capacity (i.e.,
a 2:1 ratio). For those heavy-duty
vehicles without a DEF level indicator,
EPA approved a DEF tank refill interval
no less than three times the range of the
vehicle’s fuel capacity (i.e., a 3:1 ratio).
When evaluating the evidence, data,
and justifications presented by
manufacturers to support their
requested intervals, EPA identified as
significant the impact a larger sized DEF
tank would have on vehicle design and
vehicle weight. To merely accommodate
the inclusion of a DEF tank into vehicle
design, heavy-duty vehicle
manufacturers had to redesign their
configurations by taking such measures
as reducing the number of batteries,
designing space-saver configurations,
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lengthening frame rails, moving
compressed air tanks inside the frame
rails, and redesigning fuel tank
configurations. Light-duty car and truck
manufacturers had similar vehicle
design issues related to their inherently
space constrained vehicles: they had to
choose whether to reduce interior
vehicle space or find a place to
accommodate a DEF tank in the engine
compartment of vehicle’s undercarriage.
Aside from vehicle design issues, the
addition of a large DEF tank onto any
given vehicle represents a significant
addition of weight to the vehicle. The
addition of a significant amount of
weight to a given vehicle, in turn,
presents its own concerns: added
vehicle weight more quickly
deteriorates engine performance, and
added vehicle weight decreases fuel
economy. With those considerations in
mind, EPA announced its approval of
the requested maintenance intervals:
After reviewing this data and information,
EPA believes that longer refill intervals than
those noted above would require larger and
heavier DEF tanks, and the design and
engineering work performed by
manufacturers thus far indicate that the
recommended DEF refill intervals noted
above approximate the maximum feasible
maintenance intervals associated with
reasonable DEF tank sizes. The maintenance
intervals recommended ensure that the
functions and operational efficiency of such
vehicles are not overly compromised. Based
on this information we believe the intervals
noted above are warranted.9
EPA’s 2009 approval also noted that,
‘‘while not a specific criterion under
paragraph (b)(7) of the regulations,
because DEF refill maintenance is
considered ‘critical emission-related
maintenance,’ paragraph (b)(6) requires
that there be a reasonable likelihood
that the DEF maintenance refill will be
performed in use.’’ 10 EPA then noted
the number of means available to make
such a showing, including a clearly
displayed visible signal system or the
presentation of supporting data.
III. Current Requests for New
Scheduled Maintenance for SCR
Systems
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A. Light-Duty Requests
1. Alliance of Automobile
Manufacturers Request
EPA has received information from
the Alliance of Automobile
Manufacturers (the ‘‘Alliance’’), that
requested re-approval of new scheduled
maintenance for DEF refilling at service
intervals (i.e., oil change intervals) for
9 74
FR 57671, 57674 (November 9, 2009).
40 CFR 86.1834–01(b)(6)(ii) and 86.094–
25(b)(6)(ii).
10 See
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light-duty vehicles and light-duty trucks
(and heavy-duty engines that are
chassis-certified for NOX) equipped
with SCR systems.11 The Alliance
presented several reasons why the SCR
maintenance interval should be
equivalent to the service interval,
including: ‘‘vehicles will be designed
and equipped to ensure vehicle
compliance with emission standards;
DEF will be readily available and
accessible to drivers; maintenance is
likely to be performed; there are
engineering constraints on packaging a
large DEF tank on light duty vehicles;
and there is a significant penalty on fuel
economy and performance associated
with carrying both a larger DEF tank and
the weight of a large amount of DEF.’’
With regard to the engineering
constraints associated with packaging a
large quantity of DEF on light duty
vehicles, the Alliance notes that it is
impractical to install a DEF tank of
sufficient size to achieve a 100,000 mile
scheduled maintenance interval. ‘‘Light
duty vehicles are constrained in the
amount of space that can be dedicated
to a DEF tank. In addition to the DEF
tank, SCR vehicles must package an SCR
catalyst, SCR mixer and DEF dosing and
heating mechanisms.’’ The Alliance
cites an example of a current production
vehicle that provides a 6.1 gallon DEF
tank to achieve a 10,000 mile change
interval ratio tied to the oil change
interval. To accommodate a 100,000
mile maintenance requirement would
require 60 gallons of DEF and would
take approximately 8 cubic feet of
space—and would also be almost
equivalent to installing 4 extra fuel
tanks. ‘‘To reduce the existing usable
volume to such an extent would result
in an uncompetitive vehicle in terms of
usable passenger or cargo volume.’’
With regard to the Alliance’s concerns
regarding the potential for a significant
penalty on fuel economy and
performance associated with carrying
both a larger DEF tank and the weight
of a large amount of DEF, they note the
simple impracticability for light duty
vehicles to carry the weight of a DEF
tank sufficient in size to achieve a
100,000 mile maintenance interval.
Noting that such a tank could weigh as
much as 540 lbs it could affect fuel
economy almost as much as 10% on a
3800 lb curb weight vehicle. The
Alliance also notes similar handling
performance (acceleration, braking, and
turning) along with passenger space,
cargo carrying and/or towing capacity.
11 The Alliance represents BMW Group, Chrysler
LLC, Ford Motor Company, General Motors, Jaguar
Land Rover, Mazda, Mercedes-Benz, Mitsubishi
Motors, Porsche, Toyota, and Volkswagen. EPA also
received similar information from Mahindra.
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2. Ford Request
EPA has received information from
Ford (regarding its chassis-certified
vehicles) that is similar to the concerns
raised by the Alliance. In addition, Ford
notes that by attempting to go to a
longer service interval, for example a
16–20 gallon DEF tank to meet a two oil
change interval, would not be feasible
with the space limitations and
performance requirements that are
necessary for typical medium-duty
vehicle (chassis-certified) design. In
addition to the market concerns
associated with a loss in fuel capacity,
cargo or truck bed space due to a larger
DEF tank not being acceptable to its
customers, Ford also notes the ‘‘hardpoint’’ packaging issues with attempting
to place a large DEF tank in the engine
compartment or in the vehicles
undercarriage.12
3. Isuzu Request
EPA also received information from
Isuzu for its medium-duty vehicle
(chassis-certified vehicles with GVW of
8,501 to 10,000 pounds) engine families.
Isuzu requested a maintenance interval
based on the rate of DEF consumption.
Isuzu presented that the DEF
consumption rate of 2% the rate of
diesel fuel consumption renders it
‘‘impossible’’ to equip a vehicle with a
DEF tank large enough to operate for the
full 120,000 mile maintenance interval
without DEF. Isuzu requested its
interval based on reasons of
technological necessity, including
maintenance is likely to be performed
on schedule, there is limited space
available on vehicles for a large DEF
tank, the physical properties of DEF
present limitations, and DEF is publicly
and readily available to drivers.
B. Heavy-Duty Requests
1. Engine Manufacturers Association
Request
The Engine Manufacturers
Association (‘‘EMA’’) renewed its
previous request for maintenance
intervals for DEF refill for heavy-duty
on-highway diesel fueled engines and
vehicles.13 EMA presents that the
12 Ford notes the undercarriage is already fully
utilized with the engine, exhaust system, catalytic
converters, mufflers, fuel tank, etc severely limiting
any available space for a DEF tank. Ford also notes
that DEF tanks represent a significant weight
challenge which affects performance and fuel
efficiency. To increase a DEF tank for every 2 oil
change interval would increase a tank weight by 72
lbs as one example.
13 EMA members include AGCO Corporation,
American Honda Motor Company, Inc., Briggs &
Stratton Corporation, Caterpillar Inc., Chrysler
Group LLC, Cummins Inc., Daimler Trucks North
America LLC, Deere & Company, DEUTZ
Corporation, Dresser Waukesha, Fiat Powertrain
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determinations of technological
necessity that EPA made in 2009 still
apply today for DEF refill intervals.14
Specifically, EMA believes that ‘‘while
the SCR-related urea infrastructure has
continued to develop, the space and
weight constraints that are inherent to
the design and operation of [heavy-duty
on-highway] vehicles, and the
underlying DEF consumption rate, have
not changed. As a result, the need and
justification for the previously-approved
reduced DEF maintenance intervals also
have not changed.’’ EMA requests that
EPA’s previously approved new
scheduled maintenance intervals for
DEF be extended for the 2012 and later
model years.15
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2. Volvo Request
By letter dated April 28, 2011, Volvo
Powertrain North America and Volvo
Powertrain Japan (collectively, ‘‘Volvo’’)
submitted a request that EPA extend its
previous approval of alternative
scheduled maintenance intervals for
DEF tanks used in SCR systems. Volvo
believes that the intervals EPA
previously approved remain
technologically necessary, ‘‘as nothing
about the design, constraints or
functionality of Volvo vehicles and
engines has changed so as to permit the
use of larger tanks.’’ Volvo further states
that ‘‘The inherent nature of vehicle
space and weight constraints makes
significantly larger DEF tanks infeasible
on a practical basis. That said, larger
DEF tanks also are not necessary in light
Technologies S.p.A., Ford Motor Company, Hino
Motors, Ltd., Isuzu Manufacturing Services of
America, Inc., Kohler Company, Komatsu Ltd.,
Kubota Engine America Corporation, Navistar, Inc.,
Onan—Cummins Power Generation, PACCAR Inc.,
Scania CV AB, Tognum America, Inc., Volkswagen
of America, Inc., Volvo Powertrain Corporation,
¨
¨
Wartsila North America, Inc., Yamaha Motor
Corporation, and Yanmar America Corporation.
14 EMA cites from EPA’s 2009 FR Notice: ‘‘EPA
believes that in light of the existing tight space
constraints and the overall desire to maximize
cargo-carrying capacity, minimize emissions and
meet consumer operation demands, and the builtin DEF tank size buffer to insure DEF refills, that
the DEF tank sizes associated with the 2:1 refill and
3:1 intervals are technologically necessary. EPA
believes that requiring tank sizes above these ratios
will cause increases in space constraints and weight
that would not be appropriate for these [HDOH]
vehicles. * * * After reviewing this data and
information, EPA believes that longer refill intervals
than those noted above would require larger and
heavier DEF tanks. And the design and engineering
work performed by manufacturers thus far indicate
that the recommended DEF refill intervals noted
above approximate the maximum feasible
maintenance interval associated with reasonable
DEF tank sizes. The maintenance intervals
recommended ensure that the functions and
operational efficiency of such vehicles are not
overly compromised. Based on this information we
believe the intervals noted above are warranted.’’
See 74 FR at 57674.
15 EMA expressly states that one of its members—
Navistar, Inc.—does not support EMA’s request.
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of systems Volvo has developed to
ensure that vehicle operators refill DEF
tanks.’’ Volvo states that to ensure
efficient and practical operation its
trucks are designed in such a way that
they necessarily have space and weight
constraints. Thus, there are inherent
limits on the size of add-on
components, such as DEF tanks, that
can be installed on the vehicles and
such limits are unavoidable. In this
context Volvo states that its trucks are
designed to operate using DEF at all
times and that the size of the DEF tanks,
like the vehicle’s fuel tank, dictates the
vehicle’s range of operation. Volvo
maintains that the 2:1 ratio remains
technologically necessary for model
year 2012 engines and vehicles as
nothing about the design, constraints or
functionality of Volvo vehicles and
engines has changed (since the 2009
approval) so as to permit the use of
larger tanks. Volvo also presents that it
has implemented controls to assure that
there is ‘‘more than a ‘reasonable
likelihood’ that the recommended DEF
refill intervals will be complied with inuse. Volvo asserts that it has equipped
its SCR-based systems with visible
warning systems and driver
inducements such that vehicle
performance will deteriorate to an
unacceptable point, in order to compel
vehicle operators to refill the DEF tank.
Volvo initially developed these
strategies in consultation with EPA staff
in order to ensure its engines met EPA
certification requirements, and has since
improved its strategies for current and
future model year engines. In its
request, Volvo further describes the
specific steps it has taken to design its
SCR systems to protect against operation
of its vehicles without DEF and to
prevent SCR system tampering. In
addition, Volvo seeks the flexibility to
utilize a 1:1 ratio in light of its 40%
power reduction (see further
clarification below in the SCR Engine
Manufacturers request submitted after
the Volvo request—EPA assumes this is
the flexibility that Volvo is seeking).
3. SCR Engine Manufacturers Request
EPA has also received requests for
scheduled maintenance intervals for
2012 and later model years from a group
of SCR engine manufacturers
(collectively the ‘‘SCR Engine
Manufacturers’’ 16) that specifically ask
for EPA to approve the use of a 1:1 DEF
to fuel ratio for vehicles with a DEF
level indicator, in addition to vocational
16 This group includes Chrysler Group, LLC,
Cummins Inc., Daimler Trucks North America LLC,
Detroit Diesel Corporation, Ford Motor Company,
Mack Trucks Inc., PACCAR Inc., UD Trucks
Corporation, and Volvo Group North America.
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491
vehicles. The SCR Engine
Manufacturers state that such approval
is necessary and appropriate to reflect
current and anticipated changes in
vehicle designs, significant changes in
inducement strategies, and the
increased availability of DEF since
EPA’s last approval in 2009.
The SCR Engine Manufacturers note
that much of the information required in
a (b)(7) petition was confirmed by EPA
in its 2009 notice and thus needs no
further elaboration. EPA has already
concluded that replenishment of DEF is
‘‘technologically necessary’’ critical
emission-related maintenance, and that
the 1:1, 2:1, and 3:1 ratios were
‘‘maximum feasible’’ maintenance
intervals based on information available
in 2009. There has been no change in
the need for DEF replenishment or
designation of the category of
maintenance since 2009. The SCR
Engine Manufacturers new petition for a
1:1 DEF interval reflects what is
believed to be the ‘‘maximum feasible
interval’’ based on reasonable tank sizes,
given the latest information regarding
SCR systems and DEF availability.
Included in the SCR Engine
Manufacturers’ petition is their position
regarding the threshold criteria that EPA
should follow for setting a
‘‘technologically necessary maintenance
interval.’’ They claim that the general
maintenance regulations, including the
introductory paragraph of (b)(2) which
helps frame the established intervals in
(b)(3) and (b)(4), provides guidance on
what ‘‘technologically necessary’’ means
when it states that any emission-related
maintenance ‘‘must be technologically
necessary to assure in-use compliance
with the emission standards.’’ Thus EPA
must first determine whether an interval
shorter than the regulatory default is
necessary in order to assure in-use
compliance. They note that in the 2009
notice EPA specifically addressed the
unique nature of liquid DEF
replenishment and the need to strike a
reasonable balance between conflicting
design goals.
Thus, the SCR Engine Manufacturers
maintain that the words
‘‘technologically necessary’’ are used in
two contexts. First, as noted above,
(b)(2) requires all maintenance that
meets the definition of ‘‘emissionrelated maintenance’’ ‘‘must be
technologically necessary to assure inuse compliance with the emission
standards.’’ Consistent with this
provision is (b)(7)(ii) which requires
that any alternative interval set by EPA
be ‘‘a technologically necessary
maintenance interval’’ (emphasis
added). Thus the term ‘‘technologically
necessary’’ merely describes the
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category of maintenance that is
allowable but not what the specific
interval must be. Subsequently, the SCR
Engine Manufacturers note that once
EPA makes this threshold determination
(as required in (b)(7)) then the Agency,
with a level of discretion, examines the
information submitted by the petitioner.
Such information includes the
petitioner’s position on what is the
‘‘maximum feasible maintenance’’
including any supporting data or other
substantiation for the interval suggested.
Rather than looking at the ‘‘maximum
level’’ that is technologically feasible,
the term ‘‘feasible’’ requires EPA to look
at the overall practicality and
reasonableness of a particular proposed
interval. The maximum feasible interval
is used as a point of reference for EPA
to evaluate the reasonableness of the
manufacturers’ recommended interval.
According to the SCR Engine
Manufacturers, ‘‘The maximum possible
interval for DEF replenishment is
established in each case by the total
load capacity of the vehicle in question,
the space available for a given DEF tank
size, the fuel efficiency and greenhouse
gas impact of various DEF dosing rates,
the desired operating range of the
vehicle between fuel and DEF refills,
and the impact of extra weight on
vehicle performance, safety, and
compliance with U.S. Department of
Transportation regulatory requirements.
DEF tank size must also be balanced
against the need to carry cargo, or to
enable the vehicle to meet the purpose
for which it was built, to determine
what is feasible in the most economical
way possible while achieving
compliance.’’
The SCR Engine Manufacturers
suggest that as EPA performs its case-bycase analysis, the likelihood of the
maintenance being performed in-use is
the most important factor in establishing
the precise maintenance interval. EPA
explained that ‘‘minimum service
intervals are established in part to
ensure that the control of emissions is
not compromised by a manufacturer’s
overly frequent scheduling of emissionrelated maintenance.’’ 17 They also state
that EPA explained in its 2009 notice
that while the likelihood of
maintenance being performed in-use
was a specific criteria under (b)(6), it
was also a factor that was ‘‘important to
note’’ with regard to EPA’s (b)(7)
findings. Further, EPA then concluded
that it was reasonable to base the DEF
refilling event on diesel refueling
17 EPA made this statement in its 2009 Notice, see
74 FR at 57673.
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intervals due to DEF infrastructure
developed at diesel refueling stations.
EPA has also received information
from the SCR Engine Manufacturers
indicating that EPA should set the
minimum required DEF refill interval at
an interval equal to the vehicle’s fuel
capacity (i.e., a 1:1 ratio) for all heavy
duty engines.18 They claim that this
shorter maintenance interval is
‘‘necessary and appropriate to reflect
current and anticipated changes in
vehicle designs, significant changes in
inducement strategies, and the
increased availability of DEF.’’ They
note that certification practices of the
EPA regarding inducement practices for
SCR-equipped engines make it
‘‘essentially impossible for an SCR
vehicle to operate without regular DEF
replenishment.’’ They state that the
severity of inducements related to DEF
levels (e.g. severe reduction in engine
power and/or vehicle speed) is
‘‘extraordinary and must be taken into
account’’ when EPA is determining
appropriate maintenance intervals. They
state that ‘‘in light of these severe
inducements, it is reasonable to expect
that a driver with a 1:1 tank ratio will
operate under a firm discipline that the
DEF tank must be refilled every time the
fuel tanks are filled, as opposed to a
driver with a 2:1 or greater tank ratio
who may become accustomed to filling
the DEF tank only when necessary, and
is therefore more likely to rely on gauge
levels, warnings, and inducements to
trigger refills.’’
The SCR Engine Manufacturers also
state that EPA’s promulgation of new
standards regulating greenhouse gases
increase the size and weight restraints
associated with DEF tank size.
EPA has announced new [greenhouse gas]
standards for HDOH trucks, and
manufacturers have moved to voluntarily
increase the fuel efficiency of their vehicles
in advance of the effective dates of those
regulations. Within these regulations, EPA
recognizes the impact of weight savings on
fuel efficiency and GHG emissions. In
addition, manufacturers have developed
innovative new DEF dosing strategies to
reduce CO2 emissions. These new strategies
may involve increasing the DEF dosing rate.
Increasing the DEF dosing rate also makes it
more and more difficult to satisfy a 2:1 tank
size ratio without increasing the size of the
DEF tank above the size EPA previously
considered the maximum reasonable size.
For this reason, if the application of the 1:1
tank ratio is not expanded, EPA will
effectively be mandating larger DEF tanks,
with their accompanying weight increase, in
order to accommodate technology
18 Letters dated August 18, 2011 and September
27, 2011 to Karl Simon, EPA, Director, Compliance
and Innovative Strategies Division from R. Latane
Montague, Hogan Lovells.
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advancements developed to reduce CO2
emissions—tanks that are larger than the
tanks EPA determined to be the maximum
reasonably required in 2009. In addition, this
could inadvertently cause manufacturers to
restrict application of the most fuel efficient
engines to vehicles that have reduced range
between fuel and DEF refills, such that they
will be unattractive to the line-haul fleets
that consume the most fuel.
The commenters elaborated that:
To meet the next round of GHG reduction
requirements, some manufacturers expect to
increase DEF dosing by as much as 100%
over current levels. These increased levels of
dosing will require a corresponding increase
in DEF tank capacity and size to meet the
existing 2:1 tank ratio requirements. For
example, increasing DEF dosing by 40% on
average would require an increase in DEF
tank size of approximately 40% (depending
on how much extra capacity was included in
the tanks used in previous model years). The
shape, size and location of DEF tanks on a
truck frame are constrained by a number of
factors including: the need to place the tank
below the filler-neck; the need for clearance
from other components such as fuel tanks,
battery boxes, air tanks, diesel particulate
filters, and the drive axle and wheels; the
need for gravity feed; body installation
requirements; clear-back-of-cab requirements;
weight distribution requirements; bridge
formula and related axle placement issues;
and fuel capacity/driving range demands.
They state that another consequence
of the greenhouse gas regulations is
more attention to improved
aerodynamics and weight reduction,
which are harmed by the need for a 2:1
DEF tank size requirement. They claim
that EPA should allow manufacturers to
use all available options to increase fuel
economy and meet greenhouse gas
standards. They state the possible harm
of allowing shorter maintenance
intervals is minimal, given the severe
negative inducements associated with
failure to replenish the DEF tank.
4. Navistar’s Opposition to Renewed
Requests
EPA has received information from
Navistar expressing its opposition to
any extension of EPA’s previously
approved DEF refill intervals. Navistar
maintains that the touchstone of
allowable maintenance is whether it is
reasonably likely that the maintenance
will be performed. To this point, it
states that EPA’s own certification
guidance ensures that maintenance will
not occur, or at least not for lengthy
periods of time. It also states that EPA’s
inducements to cause drivers to
replenish DEF do not work and, and by
definition, ensure that maintenance will
not occur.19 Separately, Navistar
19 Navistar throughout its comments returns to its
theme that EPA’s certification scheme allows DEF
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contends that the previously approved
intervals are not ‘‘technologically
necessary’’ under EPA’s regulations.
The purpose of EPA’s maintenance
regulations is to reduce the amount of
driver attention emissions systems
require in order to ensure that certified
engines comply with emission
standards on the road. Navistar claims
that the Clean Air Act (CAA) and EPA’s
regulations require that SCR engine
manufacturers make efforts to improve
the durability of their driver-dependent
emission control systems after MY 2009.
Navistar points to EPA’s statement from
the 2009 approval (‘‘expectation that
SCR-related technologies and the urea
infrastructure will continue to develop
and mature.’’), as evidence that EPA
must require continuous
improvement.20 Navistar states that
‘‘other SCR technology is now available
that offers exponentially longer
maintenance ranges, weighs less and
conserves fuel more.’’ Navistar
maintains that EPA’s approved
maintenance for liquid, urea-based SCR
is not about ‘‘technological necessity’’.
SCR engine manufacturers can easily
quadruple the refill interval with little
or no effort. They also suggest that EPA
cannot legally accept SCR engine
manufacturers’ lack of effort and extend
the same illegal DEF-replacement
maintenance intervals for future model
years. ‘‘Because other SCR technology is
proven to be available with a
maintenance interval in the range of
35,000 to 45,000 miles, EPA’s own
allowable maintenance regulations
require that liquid, urea-based SCR meet
that same benchmark.’’
Navistar also chooses to contrast
liquid, urea-based SCR systems with
other emission control technologies to
suggest that the maintenance interval
tied with DEF refills is unnecessarily
short They note EPA’s approval of new
scheduled maintenance for exhaust
recirculation valves at 67,500 miles.21
Navistar states that EPA’s basis for
defining ‘‘technologically necessary’’
has always been ‘‘the longest interval
that any manufacturer
refills to be deferred for lengthy periods of time. As
such, Navistar maintains that EPA has illegally
amended its allowable maintenance regulations to
eliminate the requirement that maintenance be
shown as likely to occur. Similarly, Navistar points
to EPA’s 2001 rulemaking and maintains that EPA
‘‘concluded its maintenance inducements do not
create a reasonable likelihood that the maintenance
will be performed. (See 2011 Rule at 5053 (finding
no ‘‘adequate safeguards in place to ensure the
[DEF] is used throughout the life of the vehicle.’’)
20 Navistar maintains that SCR engine makers
could have substantially increased the 2009–2011
DEF replacement intervals by doubling the size of
the DEF tank and decreasing urea consumption by
half.
21 73 FR 79089 (December 24, 2008).
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recommend(s).’’ 22 Lastly, Navistar notes
that EPA is well aware that they have
developed for production and
introduced other SCR technology (i.e.
EGNR) that provides a maintenance
interval in the range of 35,000 to
upwards of 45,000 miles.
IV. Discussion
As set forth above, EPA in its 2007
guidance states that SCR system
maintenance meets the regulatory
definition of critical emission-related
maintenance. EPA has further clarified
that allowable maintenance
requirements apply to SCR systems,
including SCR catalysts, reducing agent,
reducing agent storage tanks, dosing
valves, and all lines and hoses.
Additionally, because manufacturers
indicated that packaging constraints
would prevent them from being able to
equip their vehicles with reducing agent
storage tanks of sufficient size to allow
reducing agent replenishment to comply
with required maintenance intervals of
100,000 or 150,000 miles, EPA clarified
that manufacturers would likely need to
request a change to the scheduled
maintenance interval pursuant to the
(b)(7) provision.
Also set forth above, manufacturers
have in fact requested such changes for
more frequent scheduled maintenance
to accommodate DEF refilling events for
previous, current, and future model
years. When EPA reviewed those
manufacturer requests in 2009, it
determined that maintenance associated
with refill of DEF tanks was new
scheduled maintenance and that the
manufacturer-requested maintenance
request and scheduled maintenance
intervals were appropriate and
announced that determination in the
Federal Register.23 The broad-level
considerations EPA evaluated when
considering the maintenance interval
requests were the space and weight
constraints presented by incorporating a
DEF tank into vehicle design, as well as
the impact a DEF tank’s inclusion could
have on engine performance. In our
2009 Federal Register notice, we
concluded that the requested intervals
were appropriate because we
determined that manufacturerrecommended DEF refill intervals
approximated the maximum feasible
maintenance intervals associated with
reasonable DEF tank sizes. We also
concluded that the maintenance
intervals recommended ensure that the
functions and operational efficiency of
22 45
23 74
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493
such vehicles are not overly
compromised.
A. Light-Duty Requests
As EPA explained in its 2009 notice,
automobile manufacturers have stated it
takes approximately an 8 gallon DEF
tank to ensure that DEF will last for the
length of a typical oil change interval.
Assuming an oil change interval of
10,000 miles, a DEF tank size of
approximately 80 gallons would be
required to meet a 100,000 mile DEF
refill maintenance interval. Even a 16–
20 gallon DEF tank (to meet a 2 oil
change interval) would interfere with
the space that is necessary for typical
light-duty vehicle design and
transportation needs of the consumer.
Interior cabin volume and cargo space
are highly valued attributes in light-duty
vehicles and trucks. Manufacturers have
historically strived to optimize these
attributes, even to the point of switching
a vehicle from rear-wheel drive to frontwheel drive to gain the extra interior
cabin space taken up by where the drive
shaft tunnel existed, or switching the
size of the spare tire from a
conventional sized tire to a small
temporary tire to gain additional trunk
space. Thus any significant interior,
cargo or trunk space used to store a DEF
tank would be unacceptable to
customers. There are also packaging
concerns with placing a large DEF tank
in the engine compartment or in the
vehicles undercarriage. Most vehicle
undercarriages are already crowded
with the engine, exhaust system,
including catalytic converters and
mufflers, fuel tank, etc. limiting any
available space for a DEF tank.
In addition to the inherently space
constrained areas on the vehicle to place
both fuel tanks and DEF tanks (an
additional 8 gallon tank represents a
very significant demand for space) the
addition of the weight associated with
the DEF represents significant concerns
(e.g. performance and efficient
operation) on the operation of the
vehicle. For example, assuming a
density of 9 lb/gallon, an 8 gallon DEF
tank represents an additional 72 lbs on
a vehicle already looking to optimize
performance. Adding additional DEF
tank size to even accommodate a twooil change interval is not feasible or
practical given these weight constraints.
A requirement for a larger DEF tank may
also have an adverse effect on the ability
of a manufacturer to meet greenhouse
gas emission standards and fuel
economy standards.
Presently, no manufacturer has
presented any indication that things
have changed in any material fashion
that would allow for the installation of
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larger DEF tanks and/or less frequent
DEF refilling intervals on light duty
vehicles and trucks. More importantly,
EPA is aware of no technological
advances in this area and believes that
none are likely to occur in the near
future. The space and weight constraints
presented by inclusion of a DEF tank
into vehicle design are inherent. Forcing
manufacturers to install larger DEF
tanks would not only be impractical for
manufacturers, it would also present
utility constraints for consumers,
drivers, and operators. Therefore,
alternative maintenance intervals
remain technologically necessary for
refilling DEF tanks used on SCR
systems.
EPA notes that the DEF refill
maintenance interval being equivalent
to and occurring with the oil change
interval is a fairly long interval (e.g.
7,500 to 12,500 miles) for light-duty
vehicles and trucks and is not likely to
result in overly frequent maintenance
under typical vehicle driving. EPA also
believes that an adequate DEF supply
will be available to perform the DEF
refills at the stated intervals. EPA
believes it important to also consider
when, where and how often vehicle
owners or operators are most likely to
perform the DEF refill maintenance. For
light-duty vehicles and light-duty
trucks, EPA believes the requested DEF
refill interval’s association with the oil
change interval is appropriate given the
likelihood of DEF availability at service
stations and the likelihood that DEF
refill would occur during such service.
Recognizing that alternative
maintenance intervals for DEF refilling
remain technologically necessary due to
space and weight constraints, EPA
believes that the above-described
alternative maintenance intervals
requested by light-duty vehicle
manufacturers are appropriate.
B. Heavy-Duty Requests
EPA continues to believe it is
reasonable to base the DEF refilling
event on diesel refueling intervals given
that it is likely that the DEF refill
maintenance would be undertaken at
the time of fuel refill due to DEF
infrastructure developed at diesel
refueling stations. EPA agrees with
manufacturers that the DEF refilling
intervals requested by EMA, as a
threshold matter, are ‘‘technologically
necessary.’’ EPA knows of no SCR
technology that is currently available
that is yet capable of attaining higher
mileage without a DEF refill. Although
Navistar maintains that EPA is aware of
its ‘‘EGNR’’ technology that it has
‘‘developed for production and
introduced’’ that provides a
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maintenance interval in the range of
35,000 to upwards of 45,000 miles,
Navistar presents no further evidence
regarding this technology. Navistar has
presented no evidence that such
technology is currently available in the
marketplace and can meet all
requirements of the Clean Air Act and
the regulations promulgated thereunder.
EPA knows of no application for
certification of engines using such
technology; nor have any engines using
such technology on heavy-duty engines
been introduced within the United
States. In any case, such technology
would be different technology than the
DEF-based SCR technology being used
by current SCR manufacturers. If engine
families using such EGNR technology
become established in the marketplace
and can meet all of the requirements in
EPA’s regulations, then it might be
appropriate to revisit this issue,
although the fact that such technology is
substantially different from DEF-based
SCR would be relevant for determining
whether the establishment of this
technology is relevant to the
establishment of maintenance intervals
for DEF-based SCR.
For vocational vehicles such as dump
trucks, concrete mixers, refuse trucks
and similar typically centrally-fueled
applications, EPA believes the DEF tank
refill interval should equal the range (in
miles or hours) of the vehicle operation
that is no less that the vehicle’s fuel
capacity (i.e., a 1:1 ratio). For all other
vehicles, EPA believes the DEF tank
refill interval must provide a range of
vehicle operation that is no less than
twice the range of vehicle’s fuel capacity
(i.e., a 2:1 ratio).24 As EPA has noted
previously, assuming that 25,000
gallons of diesel fuel were consumed to
reach a 150,000 mile interval (the
interval applicable to catalyst
maintenance for heavy-duty engines),
and assuming a 3% DEF consumption
rate, 750 gallons of DEF weighing
approximately 6,750 pounds would be
required to meet a 150,000 mile
maintenance interval for DEF refill. A
line-haul truck is allowed a maximum
gross vehicle weight of 85,000 pounds
of which approximately 45,000 pounds
is for cargo carrying. A DEF tank of this
size would reduce the cargo-carrying
capacity by 15%. Another example from
the line-haul industry suggests that a
DEF tank size of over 900 gallons would
be needed to reach the 150,000 mile
interval for a common highway vehicle
24 As SCR-equipped vehicles uniformly have a
constantly viewable DEF level indicator, EPA is not
including a DEF tank refill interval equal to no less
than three times the range of the vehicle’s fuel
capacity (i.e., a 3:1 ratio) for vehicles without such
an indicator.
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with a diesel fuel capacity of 200
gallons and achieving 6.5 miles per
gallon fuel efficiency. Similarly, a
medium heavy-duty engine would
require 375 gallons of DEF weighing
3,275 lbs to meet a 150,000 mile
interval. EPA believes that such tank
sizes are clearly not reasonably feasible
in light of the weight and space
demands and constraints on heavy-duty
trucks and the consumer demand for as
much cargo-carrying capacity as
possible.25
The Agency also believes that
intervals that are not as long as 150,000
miles but are longer than 2:1 would
require DEF tanks that are too large or
too heavy to be feasibly incorporated
into vehicles. Available data show that
heavy-duty engines equipped with SCRbased systems will consume DEF at a
rate that is approximately 2%-4% of the
rate of diesel fuel consumption. Because
of inherent space and weight constraints
in the configuration and efficient
operation of heavy-duty vehicles, there
are size limits on the DEF tanks.
Currently, there are truck weight limits
that manufacturers must address when
making adding or modifying truck
designs. EPA expects and believes that
manufacturers are taking significant and
appropriate steps in order to install
reasonably sized DEF tanks to achieve
the DEF refills intervals noted. For
example, manufacturers are taking such
steps as reducing the number of
batteries on vehicles despite customer
demands or designing space saver
configurations, in some instances
extending an already very limited frame
rail distance to incorporate the DEF
tanks and SCR systems, moving
compressed air tanks inside the frame
rails, redesigning fuel tank
configurations at significant costs, and
otherwise working with significant size
and weight constraints to incorporate
DEF tanks. EPA was provided with
examples of the consequences of
requiring heavy-duty vehicles to
accommodate a DEF refill interval of
5:1, and the information provided to the
Agency strongly suggested that great
compromises would be required in cost,
weight and utility of vehicles. Increased
25 Navistar states, at page 5 of its comments, that
‘‘[d]eviation from ‘minimum’ maintenance is rare
and intended * * * to be temporary. As noted
above, EPA has found that DEF refill is a new type
of maintenance and is not fairly considered as part
of the maintenance of the catalyst covered under
(b)(4). In any case, it is clearly of a different type
than normal physical maintenance of an emissionrelated part and EPA must make its determination
of maintenance interval based on the particular
maintenance being applied. Even Navistar’s
comments do not suggest that 150,000 miles would
be an appropriate maintenance interval for DEF
refill.
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tank sizes and weights on the magnitude
of 150 to 325 lbs. would be required and
in some cases diesel fuel volumes
would need to be reduced. The extra
weight associated with the DEF required
to meet the 2:1 refill intervals represents
a significant challenge to manufacturers
seeking to meet both weight and size
requirements for their vehicle designs.
In addition, requiring a longer DEF refill
interval may result in increased
greenhouse gases and decreased fuel
economy. EPA believes that in light of
the existing tight space constraints and
the overall desire to maximize cargocarrying capacity to minimize emissions
and meet consumer operational
demands, and the built-in DEF tank size
buffer to ensure DEF refills, that the
proposed DEF tank sizes are
technologically necessary and are also
reasonable and appropriate. EPA
believes that requiring tank sizes above
these ratios will cause increases in
space constraints and weight that would
not be appropriate for these vehicles.
Similarly, EMA notes that under its
request, manufacturers would employ
the 1:1 refilling ratio for only a small
number of vocational applications and
those vehicle applications have very
limited vehicle space available to house
surplus DEF. Such applications (e.g., a
garbage truck, concrete mixer, beverage
truck, or airport refueler) will also be
refueled daily at central locations. At
approximately 0.134 ft3 per gallon, any
extra DEF would displace significant
space available to vehicle components
and subsystems on both the vocational
trucks at the 1:1 refill interval as well as
the 2:1 vehicles.
In its comments, Navistar suggests
that a longer DEF refill maintenance
interval in the range of 35,000 to 45,000
miles should be approved. As noted
above, one of Navistar’s justifications for
this longer interval is the claim that
other technology is available that would
need a maintenance interval no shorter
than this. However, as discussed, EPA
has no evidence that such technology is
actually available at this time, nor does
EPA believe that the availability of this
other technology would necessarily
impact the maintenance interval needed
for DEF-based SCR.
Navistar also argues that engine
manufacturers using SCR should have
made efforts to increase DEF-refill
intervals since 2009 and that it is
‘‘certainly feasible’’ for SCR systems to
meet such a range. Although Navistar
maintains that SCR engine makers can
easily quadruple the refill interval with
little or no effort, Navistar suggests one
way to reach this interval is to double
DEF tank size, and Navistar makes no
effort to present evidence depicting
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where such enlarged DEF tanks can
reasonably be located or the effects on
such tanks on operational efficiency. In
addition, in determining the minimum
maintenance interval for DEF, Navistar
suggests that manufacturers can double
maintenance intervals by lowering
engine-out emissions, which would
reduce the DEF dosing frequency and in
turn extend the refill interval for a fixed
DEF tank size. The Agency reviewed the
potential for engine manufacturers to
lower engine-out NOx through incylinder control techniques such as
injection timing retard and exhaust gas
recirculation (EGR). It is clear that
lowering engine-out NOx will directly
lower the quantity of DEF that is needed
to meet the NOx standard and hence
conceptually might extend the DEF
refill interval. However, as documented
in the EPA rulemaking that set a
Nonconformance Penalty (NCP) for the
2004 NOx standards, for the relevant
range of NOx control (around 2 g/bhphr NOx engine out) and these specific
in-cylinder NOx control technologies,
each one gram of NOx reduction is
expected to result in a 5 percent
increase in fuel consumption.26 It can
also be estimated that the DEF
consumption rate is approximately one
percent of fuel consumption per one
gram of NOx reduction. Since the
increase in fuel consumption to reduce
NOx by one gram is approximately five
times higher than the increase in DEF
consumption to treat that same one
gram of NOx, it is clear that reducing
engine-out NOx in order to extend the
DEF refill interval would require an
increase in the fuel tank size five times
that of the volume savings in the DEF
tank size in order to keep the same
refueling interval. In other words,
reducing engine-out NOx in order to
extend the DEF refill interval while
keeping the same diesel refueling
interval would cause the fuel tank to
grow larger necessitating a reduction in
the DEF tank volume at a ratio of 5:1.
Since that increased fuel tank size
would then necessitate a smaller DEF
tank, the resulting service interval
would be shortened not lengthened.
It could be argued that there’s no need
to increase fuel tank size in response to
higher fuel consumption rates because
operators can simply refuel at greater
frequencies. To this point, it is
important to note that the effective
operating range of a vehicle on a single
tank of fuel is a key design parameter
that determines the mission capability
26 ‘‘Final Technical Support Document:
Nonconformance Penalties for 2004 Highway Heavy
Duty Diesel Engines’’, EPA420–R–02–021, August
2002.
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of a vehicle. For example, refuse trucks
are designed with appropriate fuel
capacity to operate over residential and
commercial customer routes and have
enough reserve driving range to then
allow delivery of payload to a landfill
often in remote locations. If a
manufacturer maintained fuel tank size
and increased the frequency at which
the trucks must refuel, these trucks may
not be able to accomplish their intended
mission without making additional
stops for fuel. Fueling stations may not
be directly located along the remote
route to some landfills, necessitating
unplanned trip deviations. At the very
least, these trucks would be impaired in
the ability to accomplish their mission.
Similarly, line-haul trucks are designed
with necessary fuel capacity to deliver
freight over significant interstate
distances while minimizing the need for
refueling stops. Increasing the frequency
at which the trucks must refuel
compromises the ability to accomplish
their mission. Increasing the frequency
of refueling stops poses a serious
negative consequence to the end user of
these trucks given their use in
commercial applications where the time
to accomplish a mission is business
critical. EPA does not believe its
allowable maintenance provisions are
intended to drive this type of impact.
Navistar also suggests that SCR engine
makers are legally required to make
efforts to improve the time between
maintenance for their SCR systems.
However, the regulations do not require
this, and EPA must review the
technological necessity of maintenance
intervals based on the existing factual
circumstances. Current circumstances
do not indicate that a larger
maintenance interval is appropriate.
While EPA’s statement made in the
2009 notice indicates that EPA will
continue to monitor the evolution of
SCR systems along with urea
infrastructure to determine whether the
frequency of DEF refills can be adjusted,
this does not imply that adjustment is
necessary or appropriate, or in which
direction such adjustment would go. In
addition, regarding Navistar’s reference
to a 1980 EPA rulemaking regarding
EPA’s consideration of the longest
interval that any manufacturer
recommends, while EPA does look at
such information, that interval does not
necessarily become the interval
determined under (b)(7). In some
instances EPA may set an even more
frequent interval and in others the
Agency may set a less frequent interval;
EPA’s determination of what is a
feasible interval for an engine family or
an industry is based on a number of
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factors including manufacturer(s)
recommended intervals, any physical or
technological constraints, burdens that
may be placed on the operator and what
are reasonable expectations of durability
from an operator’s perspective, among
other factors.
After reviewing this data and
information, EPA believes that longer
refill intervals than those noted above
would require larger and heavier DEF
tanks, and the design and engineering
work performed by manufacturers thus
far indicate that the recommended DEF
refill intervals noted above
approximates the maximum feasible
maintenance intervals associated with
reasonable DEF tank sizes, given the
substantial negative consequences of
longer DEF refill interval requirements.
The maintenance intervals
recommended ensure that the functions
and operational efficiency of such
vehicles are not overly compromised.
Based on this information we believe
the intervals noted above are warranted.
EPA is not approving a 1:1 DEF
maintenance interval across the heavyduty engine class at this time. EPA notes
that manufacturers have been meeting a
2:1 ratio for DEF tank size for the past
two years and the commenters have not
yet provided sufficient evidence that
this ratio will be infeasible in the future.
Moreover, the information EPA has
received to date has not shown that any
change in the maintenance interval is
necessary or appropriate throughout the
heavy-duty engine category, rather than
for particular applications, or that a
refill interval as low as 1:1, rather than
1.8:1 or 1.5:1, is necessary or
appropriate. EPA recognizes that the
implementation of the future standards
for greenhouse gases, beginning as early
as the 2013 model year, may have some
implications for this issue, but the SCR
Engine Manufacturers have not shown
that these standards, which are phased
in and are not applicable in the 2012
model year, will cause the 2:1 refill
interval to be infeasible across the
industry, and certainly not in the 2012
model year. While EPA agrees that the
warnings and inducements in place for
failure to replenish DEF will restrict the
ability of operators to run without DEF,
and have made operation without DEF
virtually unheard of, a DEF tank ratio of
1:1 will increase the likelihood that
operators will need to make more
frequent stops to replenish DEF, and
possibly may need to stop solely to
replenish DEF, which may place a
greater burden on the operator in terms
of the frequency of DEF refills.
EPA also notes that the regulations
allow any manufacturer to petition EPA
under the ‘‘paragraph (b)(7) process’’ for
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a shorter maintenance interval for a
particular engine family or application
than that approved for the industry if
the manufacturer can show that a
shorter interval is the maximum feasible
interval necessary for the particular
engine or vehicle configuration being
certified.
Navistar and the SCR Engine
Manufacturers suggest, respectively,
that the ‘‘likelihood of the maintenance
being performed in-use’’ is the
touchstone of allowable maintenance, or
is the most important factor in
establishing the precise maintenance
interval. At the outset, EPA believes it
is important to note the context of the
term ‘‘reasonable likelihood of being
performed in-use’’ within paragraph
(b)(6)(ii). For critical emission-related
maintenance (including critical
emission-related maintenance under
paragraph (b)(6)(i), as well as such
maintenance as determined by EPA
under (b)(7)), manufacturers are
required to show such likelihood prior
to performance of such maintenance on
durability test vehicles. Manufacturers
can satisfy this requirement by meeting
one of the specified conditions in
paragraphs (b)(6)(ii) (A) through (F).
Paragraph (b)(7) does not specify any
additional showing required of the
manufacturer should an alternative
maintenance interval for emissionrelated critical maintenance be
approved. Thus, if a manufacturer can
show compliance with one of the
specified conditions in (b)(6)(ii), the
manufacturer has met the regulatory
requirement to show a ‘‘reasonable
likelihood of [the maintenance] being
performed in-use’’ as required under
paragraph (b)(7). As noted in the 2009
notice, SCR engine manufacturers (or
vehicle manufacturers) are using a
clearly displayed visible signal system
approved by EPA, meeting the
requirements of (b)(6)(ii)(C). In addition,
SCR engine manufacturers are going
beyond the minimum requirements of
(b)(6)(ii) and are designing, and are
expected by EPA to design (under the
adjustable parameter regulatory
provisions) their systems to include
inducements that will adequately trigger
the operators to refill the DEF tanks by
reducing vehicle performance to a point
unacceptable for typical driving, which
would meet the requirements of
(b)(6)(ii)(A).27 Section (b)(7) does not
include an affirmative requirement on
the petitioner to demonstrate nor on
EPA to find a likelihood of maintenance
being performed beyond that which is
clearly and specifically prescribe at
27 See EPA’s draft guidance at 76 FR 32886 (June
7, 2011).
PO 00000
Frm 00027
Fmt 4703
Sfmt 4703
(b)(6). Indeed, although EPA ‘‘noted’’
the likelihood of performance in its
2009 notice, EPA did so in order to
provide the regulated community with a
complete picture of how the allowable
maintenance provisions should be read
together and how they complement each
other. In addition, EPA notes that the
determination of what is maximally
feasible under (b)(7) does not require, or
in fact include, a consideration of the
inducements (as described above). EPA
nevertheless believes that such
inducements clearly and sufficiently
provide the necessary demonstration of
likelihood of maintenance.
Conversely, with respect to the
arguments from the SCR Engine
Manufacturers, the fact that
maintenance is likely to occur does not
affect the determination of what is the
appropriate ‘‘technologically necessary
maintenance interval.’’ While the
likelihood of maintenance and the
technological necessity of regular
maintenance are both required elements
under (b)(7), and the desire to increase
the likelihood of maintenance may
inform the particular form of the
maintenance interval (i.e. having DEF
refill maintenance be at the same time
as oil change), the two requirements are
separate and distinct. The
‘‘technologically necessary maintenance
interval’’ requirement is motivated by a
desire to minimize the amount of
emission-related maintenance, which is
distinct from the need to make sure that
such maintenance is likely to occur. As
noted, the SCR Engine Manufacturers
have not shown that the 1:1
maintenance interval is ‘‘technologically
necessary.’’ Therefore, while EPA agrees
that the DEF refill maintenance is likely
to occur in use, the 1:1 interval does not
meet the requirements of (b)(7).
V. Approval of New Scheduled
Maintenance for SCR Systems
A. Light-Duty Approval
For the reasons set forth above, EPA
finds it appropriate to approve new
scheduled maintenance intervals for
DEF refill equal to the scheduled oil
change interval for all light-duty
vehicles and light-duty trucks, medium
duty vehicles and other chassis certified
vehicles up to 14,000 pounds for 2011
and later model years.
B. Heavy-Duty Approval
For the reasons set forth above, EPA
again approves new scheduled
maintenance intervals for DEF based on
ratios to a given vehicle’s fuel capacity
for engine certified heavy-duty engines
and vehicles for 2012 and later model
years. Vocational heavy-duty vehicles
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(e.g., dump trucks, concrete mixers,
refuse trucks, and other centrally-fueled
vehicles) are permitted a DEF tank
maintenance interval no less than the
vehicle’s fuel capacity (i.e., a 1:1 ratio of
DEF refill to fuel refill). For all other
heavy-duty vehicles, EPA approves a
DEF tank refill interval no less than
twice the range of the vehicle’s fuel
capacity (i.e., a 2:1 ratio).
Dated: December 23, 2011.
Gina McCarthy,
Assistant Administrator for Air and
Radiation.
C. Reasonable Likelihood of
Maintenance Being Performed In Use
[FRL–9615–9]
As stated above, because DEF refills
are considered ‘‘critical emission-related
maintenance,’’ manufacturers must
‘‘show the reasonable likelihood of such
maintenance being performed in use.’’
40 CFR 86.094–25(b)(6)(ii) and
86.1834(b)(6)(ii) provide a number of
means by which manufacturers may
demonstrate such a reasonable
likelihood. Among those means of
demonstration are visible signal systems
to alert drivers and operators that
maintenance is needed, or data
demonstrating that drivers or operators
are induced to perform maintenance.
EPA intends to review specific
manufacturer certification applications
in order to review whether these
regulatory requirements are met.
D. Applicability
The Agency, as stated above, has
approved alternative maintenance
requests to ensure the proper
functioning of SCR systems by allowing
an appropriately frequent refilling of
DEF tanks. We approve these requests
for all future model years. EPA
expressly reserves its ability to review
this approval at any time in the future,
should any technological advances be
made that would allow for more or less
frequent DEF refilling or otherwise call
this approval into question.
emcdonald on DSK5VPTVN1PROD with NOTICES
VI. Procedures for Manufacturer
Objections
Any manufacturer may request a
hearing on this determination. The
request must be in writing and include
a statement specifying the
manufacturer’s objections to this
determination, and data in support of
such objections. If, after review of the
manufacturer’s objections and
supporting data, we find that the request
raises a substantial factual issue, we
shall provide the manufacturer with a
hearing in accordance with 40 CFR
86.1853–01 with respect to such issue.
[FR Doc. 2011–33842 Filed 1–4–12; 8:45 am]
BILLING CODE–P
ENVIRONMENTAL PROTECTION
AGENCY
Control of Emissions From New
Nonroad Compression-Ignition
Engines: Approval of New Scheduled
Maintenance for Selective Catalytic
Reduction Technologies
Environmental Protection
Agency (EPA).
ACTION: Notice.
AGENCY:
This notice announces that
EPA has granted manufacturers new
emission-related scheduled
maintenance and maintenance intervals
for the replenishment of the nitrogencontaining reducing agent for selective
catalytic reduction (SCR) technologies
used with nonroad compressionignition (NRCI) engines for 2011 and
later model years. Replenishment of
reducing agent for SCR technologies is
considered critical emission-related
maintenance.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
David Dickinson, Compliance Division,
U.S. Environmental Protection Agency,
1200 Pennsylvania Ave. NW., (405J),
Washington, DC 20460. Telephone:
(202) 343–9256. Email address:
Dickinson.David@epa.gov.
SUPPLEMENTARY INFORMATION:
I. Background
EPA adopted new emission standards
for NRCI engines on June 29, 2004.1 We
expect that many manufacturers will
use SCR systems to meet the final Tier
IV NOX reduction requirements for their
diesel engines. SCR systems use a
nitrogen-containing reducing agent that
usually contains urea and is known as
diesel exhaust fluid (DEF). The DEF is
injected into the exhaust gas upstream
of a catalyst and requires periodic
replenishment (maintenance) by
refilling the DEF tank.
NRCI engine manufacturers are
required to provide written instructions
for properly maintaining and using the
engine, including the emission control
system, to purchasers of new engines.
These maintenance instructions,
including the hours associated with the
maintenance intervals, also apply to the
1 69
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Fmt 4703
Sfmt 4703
497
engine during its service accumulation
for emission testing purposes.
Maintenance performed on NRCI
engines is classified as critical emissionrelated maintenance if it includes any
adjustment, cleaning, repair, or
replacement of critical emission-related
components. As set forth at 40 CFR
1039.125(a)(1), 1039.125(a)(2), and
1039.125(a)(3), a manufacturer may
schedule critical emission-related
maintenance on these types of
components if certain conditions are
met, including a demonstration that the
maintenance is reasonably likely to be
done at the recommended intervals, and
depending upon the size of the engine
and the type of emission-related
component, an EPA-prescribed
minimum hour maintenance interval.
For example, a manufacturer of engines
below 130 kW may not schedule
maintenance more frequently than 3,000
hours for catalytic converters and if the
engines are at or above 130 kW then a
manufacturer may not schedule the
catalytic converter maintenance more
frequently than 4,500 hours.
In addition, should a manufacturer
desire a new or shorter scheduled
maintenance interval (that it wishes to
recommend to purchasers and perform
during service accumulation on
emission-data engines) not found under
§ 1039.125(a)(2) and 1039.125(a)(3), and
instead utilize § 1039.125(a)(5), then the
manufacturer must submit a request to
EPA for approval. A request for a shorter
maintenance interval includes new
scheduled maintenance on emissionrelated components that were not in
widespread use with NRCI engines
before 2011. Requests from
manufacturers for new scheduled
maintenance intervals must include: (1)
A description of the proposed
maintenance step, (2) the recommended
maximum feasible interval for this
maintenance, (3) the rationale with
supporting evidence to support the need
for the maintenance at the
recommended interval, and (4) a
demonstration that the maintenance
will be done at the recommended
interval on in-use engines.
In considering requests for new
scheduled maintenance EPA will
evaluate the information provided to
EPA and any other available
information to establish alternate
specifications for maintenance intervals
as deemed appropriate.
EPA believes the existing allowable
scheduled maintenance hour intervals
applicable to catalytic converters are
generally applicable to SCR systems
which contain a catalyst, but that SCR
systems are a new type of technology
and that DEF refills are a new type of
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Agencies
[Federal Register Volume 77, Number 3 (Thursday, January 5, 2012)]
[Notices]
[Pages 488-497]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-33842]
=======================================================================
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ENVIRONMENTAL PROTECTION AGENCY
[FRL-9616-1]
Control of Emissions From New Highway Vehicles and Engines;
Approval of New Scheduled Maintenance for Selective Catalytic Reduction
Technologies
AGENCY: Environmental Protection Agency (EPA).
ACTION: Notice of approval.
-----------------------------------------------------------------------
SUMMARY: This notice announces that EPA has granted certain diesel
vehicle and engine manufacturers' requests for approval of emission-
related maintenance and scheduled maintenance intervals for
replenishment of reducing agent in connection with their use of
selective catalytic reduction (SCR) technologies. EPA's approval
pertains to the use of SCR with 2011 and later model year (MY) diesel-
fueled light-duty vehicles and light-duty trucks along with medium-duty
passenger vehicles and chassis-certified diesel vehicles up to 14,000
pounds gross vehicle weight (GVW) and 2012 and later MY heavy-duty
diesel engines.
FOR FURTHER INFORMATION CONTACT: David Dickinson, Compliance Division,
Office of Transportation and Air Quality, U.S. Environmental Protection
Agency, 1200 Pennsylvania Avenue (6405J), NW., Washington, DC 20460.
Telephone: (202) 343-9256. Fax: (202) 343-2800. Email:
dickinson.david@epa.gov.
SUPPLEMENTARY INFORMATION:
I. Background
EPA adopted new emission standards for light-duty vehicles on
February 10, 2000.\1\ At that time, EPA established an emission
standard of 0.07 grams per mile for each manufacturer's average full
life NOX emissions of its vehicles in each model year. For
heavy-duty vehicles and engines, EPA published a rule setting stringent
new requirements on January 18, 2001.\2\ Among other requirements, the
diesel engine NOX emission standard was set at 0.20 grams
per brake horsepower-hour (g/bhp-hr), to be phased-in between the 2007
and 2010 model years.
---------------------------------------------------------------------------
\1\ 65 FR 6734 (February 10, 2000).
\2\ 66 FR 5002 (January 18, 2001).
---------------------------------------------------------------------------
Diesel vehicle and engine manufacturers began planning to meet
those requirements by optimizing engine designs for low emissions and
adding high-efficiency aftertreatment systems. Manufacturers examined
the use of several different types of NOX reduction
technologies, including NOX absorbers, exhaust gas
recirculation, and selective catalytic reduction (SCR). SCR systems use
a nitrogen-containing reducing agent that usually contains urea and is
known as diesel exhaust fluid (DEF). The DEF is injected into the
exhaust gas upstream of a catalyst. For continued functioning of the
systems, the reducing agent needs to be replenished periodically by
refilling the DEF tank.
Maintenance performed on vehicles, engines, subsystems, or
components used to determine exhaust, evaporative, or refueling
emission deterioration factors is classified as either emission-related
or non-emission-related and scheduled or un-scheduled. Any emission-
related scheduled maintenance must be technologically necessary to
ensure in-use compliance with the emission standards. Manufacturers
must demonstrate to EPA that all of the emission-related maintenance to
be performed is technologically necessary and must be approved prior to
being performed or being included in maintenance instructions provided
to purchasers. 40 CFR 86.094-25(b)(3), 86.094-25(b)(4), 86.1834-
01(b)(3) and 86.1834-01(b)(4) establish minimum allowable maintenance
intervals for various emission-related technologies. EPA determined
that emission-related maintenance for the specified technologies at
intervals shorter than those listed in paragraphs (b)(3) and (b)(4) are
not technologically necessary, except as provided for in paragraphs
(b)(7). Paragraphs (b)(7) of those regulatory sections allows
manufacturers to request new scheduled maintenance and maintenance
intervals or a change to existing scheduled maintenance interval,
including an interval shorter than that prescribed in paragraphs (b)(3)
and (b)(4). For light-duty, medium-duty, and heavy-duty diesel-cycle
engines, emission-related maintenance for certain emission-related
components cannot occur before 100,000 miles of use.\3\ Thereafter,
emission-related maintenance cannot again occur before 100,000 mile
intervals for light heavy-duty engines, or before 150,000 mile
intervals for medium and heavy heavy-duty engines.\4\
---------------------------------------------------------------------------
\3\ 40 CFR 86.1834-01(b)(4)(ii) and 40 CFR 86.004-25(b)(4)(iii).
\4\ Id.
---------------------------------------------------------------------------
Pursuant to 40 CFR 86.1834-01(b)(7), a manufacturer must submit a
request to EPA for approval of any new scheduled maintenance that it
wishes to perform during durability determination and recommend to
purchasers. New scheduled maintenance is maintenance that did not exist
prior to the 1980 model year (such as DEF refills), including that
which is the direct result of the implementation of new technology not
found in production prior to the 1980 model year (such as SCR
technology). In their approval requests to EPA, manufacturers are
required to submit a variety of information, including a recommendation
as to the maintenance category (i.e., emission-related or non-emission-
related, and critical or non-critical). If the suggested maintenance is
emission-related, manufacturers must indicate the maximum feasible
maintenance interval. Manufacturers must also provide detailed
evidence, data, or other substantiation supporting the need for the new
scheduled maintenance, the categorization of such maintenance, and the
suggested interval, if the maintenance is emission-related.
If EPA approves a request for new scheduled maintenance, the Agency
then designates that maintenance as emission-related or non-emission-
related. For emission-related maintenance, EPA will further designate
that maintenance as critical or non-critical. A designation of critical
maintenance will be made if the component receiving the maintenance
meets the regulatory definition of critical emission-related component
in 40 CFR 86.1834-01(b)(6). Critical emission-related components
include catalytic converters. 40 CFR 86.1834-01(b)(6) requires that
critical emission-related maintenance must have a reasonable likelihood
of being performed in use, as shown by the manufacturer.\5\ Examples of
[[Page 489]]
demonstrations that maintenance will have a reasonable likelihood of
being performed in use include: Data establishing that a vehicle's
engine performance will deteriorate to an unacceptable point due to
poor emissions performance, survey data demonstrating an eighty percent
confidence level that maintenance is in fact performed in use, and
installation of a clearly displayed signal system to alert drivers that
maintenance is required. When approving a new scheduled maintenance
request, EPA also establishes a technologically necessary maintenance
interval, based on the evidence submitted by industry and any other
information available to the Agency.
---------------------------------------------------------------------------
\5\ 40 CFR 86.094(b)(6)(ii) and 86.1834-01(b)(6)(ii). Both
sections present the following conditions as acceptable of having a
reasonable likelihood that the maintenance item will be performed
in-use:
(A) Data are presented which establish for the Administrator a
connection between emissions and vehicle performance such that as
emissions increase due to lack of maintenance, vehicle performance
will simultaneously deteriorate to a point unacceptable for typical
driving.
(B) Survey data are submitted which adequately demonstrate to
the Administrator that, at an 80 percent confidence level, 80
percent of such engines already have this critical maintenance item
performed in-use at the recommended interval(s)
(C) A clearly displayed visible signal system approved by the
Administrator is installed to alert the vehicle driver that
maintenance is due. A signal bearing the message ``maintenance
needed'' or ``check engine,'', or a similar message approved by the
Administrator, shall be actuated at the appropriate mileage point or
by component failure. This signal must be continuous while the
engine is in operation and not be easily eliminated without
performance of the required maintenance. Resetting the signal shall
be a required step in the maintenance operation. The method for
resetting the signal system shall be approved by the Administrator.
(D) A manufacturer may desire to demonstrate through a survey
that a critical maintenance item is likely to be performed without a
visible signal on a maintenance item for which there is no prior in-
use experience without the signal. To that end, the manufacturer may
in a given model year market up to 200 randomly selected vehicles
per critical emission-related maintenance item without such visible
signals, and monitor the performance of the critical maintenance
item by the owners to show compliance with paragraph (b)(6)(ii)(B)
of this section. This option is restricted to two consecutive model
years and may not be repeated until any previous survey has been
completed. If the critical maintenance involves more than one engine
family, the sample will be sales weighted to ensure that it is
representative of all the families in question.
(E) The manufacturer provides the maintenance free of charge,
and clearly informs the customer that the maintenance is free in the
instructions provided under Sec. 86.087-38.
(F) Any other method which the Administrator approves as
establishing a reasonable likelihood that the critical maintenance
will be performed in-use.
---------------------------------------------------------------------------
In 2007, EPA issued guidance indicating how the above-described
regulatory requirements for allowable maintenance could impact EPA
certification decisions regarding implementation of SCR technologies
for light-duty and heavy-duty diesel vehicles and engines.\6\ That
guidance announced that EPA would consider service operations performed
on SCR systems to be critical emission-related scheduled maintenance.
We stated our belief that because catalysts are listed in the (b)(3)
and (b)(4) provisions as critical emission-related components, and lack
of replenishing agent renders SCR catalysts inoperative, SCR system
maintenance would meet the definition of critical emission-related
maintenance. Therefore, allowable maintenance requirements would apply
to SCR systems, including SCR catalysts, reducing agent, reducing agent
storage tanks, dosing valves, and all lines and hoses. Additionally,
because manufacturers indicated that packaging constraints would
prevent them from being able to equip their vehicles with reducing
agent storage tanks of sufficient size to allow reducing agent
replenishment to comply with the general maintenance intervals of
100,000 or 150,000 miles, EPA clarified that manufacturers would likely
need to request a change to the scheduled maintenance interval pursuant
to the (b)(7) provision.
---------------------------------------------------------------------------
\6\ U.S. Environmental Protection Agency, CISD 07-07, ``Dear
Manufacturer Letter Regarding Certification Procedure for Light-Duty
and Heavy-Duty Diesel Vehicles and Heavy-Duty Diesel Engines Using
Selective Catalytic Reduction (SCR) Technologies,'' March 27, 2007,
available at: https://iaspub.epa.gov/otaqpub/display_file.jsp?docid=16677&flag=1.
---------------------------------------------------------------------------
In that same 2007 guidance, EPA also stated that an SCR system
utilizing a reducing agent that needs to be periodically replenished
could be an adjustable parameter as set forth in 40 CFR 86.094-22(e)(1)
and 86.1833-01(a)(1). Those regulatory provisions establish the
requirements for determining the physically adjustable ranges of
parameters, and EPA's 2007 guidance addressed its determination under
the regulations that operation without DEF is within the scope of such
ranges. EPA's 2007 guidance also provided industry-wide notice that SCR
system designs and information submitted by manufacturers during
certification could be used to provide EPA with assurance that DEF
levels will remain at proper ranges during the operation of their
vehicles and engines while in use.\7\
---------------------------------------------------------------------------
\7\ EPA issued guidance on December 30, 2009. U.S. Environmental
Protection Agency, Dear Manufacturer Letter regarding ``Revised
Guidance for Certification of Heavy-Duty Diesel Engines Using
Selective Catalyst Reduction (SCR)Technologies,'' December 30, 2009,
reference number CISD-09-04 (HDDE), available at https://iaspub.epa.gov/otaqpub/display_file.jsp?docid=20532&flag=1.
---------------------------------------------------------------------------
II. Previous Model Year Approval of New Scheduled Maintenance for SCR
Systems
In 2009, EPA approved manufacturer-specific and industry-wide new
scheduled maintenance interval requests for diesel-cycle motor vehicles
and motor vehicle engines equipped with SCR systems.\8\ At that time,
EPA stated that:
\8\ 74 FR 57672 (November 9, 2009).
---------------------------------------------------------------------------
* * * SCR systems are a new type of technology designed to meet
the newest emission standards and the DEF refill intervals represent
a new type of scheduled maintenance; therefore, EPA believes that
manufacturers may request from EPA the ability to perform the new
scheduled maintenance of DEF refills. Requests from manufacturers
for new scheduled maintenance intervals must include: (1) Detailed
evidence supporting the need for the maintenance requested and (2)
supporting data or other substantiation for the recommended
maintenance category and for the interval suggested for the emission
maintenance. Any emission-related maintenance must be
technologically necessary to assure in-use compliance with the
emission standards since minimum service intervals are established
in part to ensure that the control of emissions is not compromised
by a manufacturer's overly frequent scheduling of emission-related
maintenance.
Upon review of industry-wide and manufacturer-specific evidence and
supporting data, EPA approved new scheduled maintenance intervals for
DEF equal to the scheduled oil change interval for light-duty vehicles
and trucks for the 2009 and 2010 model years. For heavy-duty vehicles
and engines through the 2011 model year, EPA approved new scheduled
maintenance intervals for DEF tanks based on ratios to a given
vehicle's fuel capacity. Vocational heavy-duty vehicles (e.g., dump
trucks, concrete mixers, refuse trucks, and other centrally-fueled
vehicles) were permitted a DEF tank maintenance interval no less than
the vehicle's fuel capacity (i.e., a 1:1 ratio of DEF refill to fuel
refill). For other heavy-duty vehicles, a longer interval was approved
depending upon whether the vehicle was equipped with a DEF level
indicator that would be constantly viewable by the operator. For those
heavy-duty vehicles with a DEF level indicator, EPA approved a DEF tank
refill interval no less than twice the range of the vehicle's fuel
capacity (i.e., a 2:1 ratio). For those heavy-duty vehicles without a
DEF level indicator, EPA approved a DEF tank refill interval no less
than three times the range of the vehicle's fuel capacity (i.e., a 3:1
ratio).
When evaluating the evidence, data, and justifications presented by
manufacturers to support their requested intervals, EPA identified as
significant the impact a larger sized DEF tank would have on vehicle
design and vehicle weight. To merely accommodate the inclusion of a DEF
tank into vehicle design, heavy-duty vehicle manufacturers had to
redesign their configurations by taking such measures as reducing the
number of batteries, designing space-saver configurations,
[[Page 490]]
lengthening frame rails, moving compressed air tanks inside the frame
rails, and redesigning fuel tank configurations. Light-duty car and
truck manufacturers had similar vehicle design issues related to their
inherently space constrained vehicles: they had to choose whether to
reduce interior vehicle space or find a place to accommodate a DEF tank
in the engine compartment of vehicle's undercarriage. Aside from
vehicle design issues, the addition of a large DEF tank onto any given
vehicle represents a significant addition of weight to the vehicle. The
addition of a significant amount of weight to a given vehicle, in turn,
presents its own concerns: added vehicle weight more quickly
deteriorates engine performance, and added vehicle weight decreases
fuel economy. With those considerations in mind, EPA announced its
approval of the requested maintenance intervals:
After reviewing this data and information, EPA believes that
longer refill intervals than those noted above would require larger
and heavier DEF tanks, and the design and engineering work performed
by manufacturers thus far indicate that the recommended DEF refill
intervals noted above approximate the maximum feasible maintenance
intervals associated with reasonable DEF tank sizes. The maintenance
intervals recommended ensure that the functions and operational
efficiency of such vehicles are not overly compromised. Based on
this information we believe the intervals noted above are
warranted.\9\
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\9\ 74 FR 57671, 57674 (November 9, 2009).
EPA's 2009 approval also noted that, ``while not a specific
criterion under paragraph (b)(7) of the regulations, because DEF refill
maintenance is considered `critical emission-related maintenance,'
paragraph (b)(6) requires that there be a reasonable likelihood that
the DEF maintenance refill will be performed in use.'' \10\ EPA then
noted the number of means available to make such a showing, including a
clearly displayed visible signal system or the presentation of
supporting data.
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\10\ See 40 CFR 86.1834-01(b)(6)(ii) and 86.094-25(b)(6)(ii).
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III. Current Requests for New Scheduled Maintenance for SCR Systems
A. Light-Duty Requests
1. Alliance of Automobile Manufacturers Request
EPA has received information from the Alliance of Automobile
Manufacturers (the ``Alliance''), that requested re-approval of new
scheduled maintenance for DEF refilling at service intervals (i.e., oil
change intervals) for light-duty vehicles and light-duty trucks (and
heavy-duty engines that are chassis-certified for NOX)
equipped with SCR systems.\11\ The Alliance presented several reasons
why the SCR maintenance interval should be equivalent to the service
interval, including: ``vehicles will be designed and equipped to ensure
vehicle compliance with emission standards; DEF will be readily
available and accessible to drivers; maintenance is likely to be
performed; there are engineering constraints on packaging a large DEF
tank on light duty vehicles; and there is a significant penalty on fuel
economy and performance associated with carrying both a larger DEF tank
and the weight of a large amount of DEF.''
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\11\ The Alliance represents BMW Group, Chrysler LLC, Ford Motor
Company, General Motors, Jaguar Land Rover, Mazda, Mercedes-Benz,
Mitsubishi Motors, Porsche, Toyota, and Volkswagen. EPA also
received similar information from Mahindra.
---------------------------------------------------------------------------
With regard to the engineering constraints associated with
packaging a large quantity of DEF on light duty vehicles, the Alliance
notes that it is impractical to install a DEF tank of sufficient size
to achieve a 100,000 mile scheduled maintenance interval. ``Light duty
vehicles are constrained in the amount of space that can be dedicated
to a DEF tank. In addition to the DEF tank, SCR vehicles must package
an SCR catalyst, SCR mixer and DEF dosing and heating mechanisms.'' The
Alliance cites an example of a current production vehicle that provides
a 6.1 gallon DEF tank to achieve a 10,000 mile change interval ratio
tied to the oil change interval. To accommodate a 100,000 mile
maintenance requirement would require 60 gallons of DEF and would take
approximately 8 cubic feet of space--and would also be almost
equivalent to installing 4 extra fuel tanks. ``To reduce the existing
usable volume to such an extent would result in an uncompetitive
vehicle in terms of usable passenger or cargo volume.''
With regard to the Alliance's concerns regarding the potential for
a significant penalty on fuel economy and performance associated with
carrying both a larger DEF tank and the weight of a large amount of
DEF, they note the simple impracticability for light duty vehicles to
carry the weight of a DEF tank sufficient in size to achieve a 100,000
mile maintenance interval. Noting that such a tank could weigh as much
as 540 lbs it could affect fuel economy almost as much as 10% on a 3800
lb curb weight vehicle. The Alliance also notes similar handling
performance (acceleration, braking, and turning) along with passenger
space, cargo carrying and/or towing capacity.
2. Ford Request
EPA has received information from Ford (regarding its chassis-
certified vehicles) that is similar to the concerns raised by the
Alliance. In addition, Ford notes that by attempting to go to a longer
service interval, for example a 16-20 gallon DEF tank to meet a two oil
change interval, would not be feasible with the space limitations and
performance requirements that are necessary for typical medium-duty
vehicle (chassis-certified) design. In addition to the market concerns
associated with a loss in fuel capacity, cargo or truck bed space due
to a larger DEF tank not being acceptable to its customers, Ford also
notes the ``hard-point'' packaging issues with attempting to place a
large DEF tank in the engine compartment or in the vehicles
undercarriage.\12\
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\12\ Ford notes the undercarriage is already fully utilized with
the engine, exhaust system, catalytic converters, mufflers, fuel
tank, etc severely limiting any available space for a DEF tank. Ford
also notes that DEF tanks represent a significant weight challenge
which affects performance and fuel efficiency. To increase a DEF
tank for every 2 oil change interval would increase a tank weight by
72 lbs as one example.
---------------------------------------------------------------------------
3. Isuzu Request
EPA also received information from Isuzu for its medium-duty
vehicle (chassis-certified vehicles with GVW of 8,501 to 10,000 pounds)
engine families. Isuzu requested a maintenance interval based on the
rate of DEF consumption. Isuzu presented that the DEF consumption rate
of 2% the rate of diesel fuel consumption renders it ``impossible'' to
equip a vehicle with a DEF tank large enough to operate for the full
120,000 mile maintenance interval without DEF. Isuzu requested its
interval based on reasons of technological necessity, including
maintenance is likely to be performed on schedule, there is limited
space available on vehicles for a large DEF tank, the physical
properties of DEF present limitations, and DEF is publicly and readily
available to drivers.
B. Heavy-Duty Requests
1. Engine Manufacturers Association Request
The Engine Manufacturers Association (``EMA'') renewed its previous
request for maintenance intervals for DEF refill for heavy-duty on-
highway diesel fueled engines and vehicles.\13\ EMA presents that the
[[Page 491]]
determinations of technological necessity that EPA made in 2009 still
apply today for DEF refill intervals.\14\ Specifically, EMA believes
that ``while the SCR-related urea infrastructure has continued to
develop, the space and weight constraints that are inherent to the
design and operation of [heavy-duty on-highway] vehicles, and the
underlying DEF consumption rate, have not changed. As a result, the
need and justification for the previously-approved reduced DEF
maintenance intervals also have not changed.'' EMA requests that EPA's
previously approved new scheduled maintenance intervals for DEF be
extended for the 2012 and later model years.\15\
---------------------------------------------------------------------------
\13\ EMA members include AGCO Corporation, American Honda Motor
Company, Inc., Briggs & Stratton Corporation, Caterpillar Inc.,
Chrysler Group LLC, Cummins Inc., Daimler Trucks North America LLC,
Deere & Company, DEUTZ Corporation, Dresser Waukesha, Fiat
Powertrain Technologies S.p.A., Ford Motor Company, Hino Motors,
Ltd., Isuzu Manufacturing Services of America, Inc., Kohler Company,
Komatsu Ltd., Kubota Engine America Corporation, Navistar, Inc.,
Onan--Cummins Power Generation, PACCAR Inc., Scania CV AB, Tognum
America, Inc., Volkswagen of America, Inc., Volvo Powertrain
Corporation, W[auml]rtsil[auml] North America, Inc., Yamaha Motor
Corporation, and Yanmar America Corporation.
\14\ EMA cites from EPA's 2009 FR Notice: ``EPA believes that in
light of the existing tight space constraints and the overall desire
to maximize cargo-carrying capacity, minimize emissions and meet
consumer operation demands, and the built-in DEF tank size buffer to
insure DEF refills, that the DEF tank sizes associated with the 2:1
refill and 3:1 intervals are technologically necessary. EPA believes
that requiring tank sizes above these ratios will cause increases in
space constraints and weight that would not be appropriate for these
[HDOH] vehicles. * * * After reviewing this data and information,
EPA believes that longer refill intervals than those noted above
would require larger and heavier DEF tanks. And the design and
engineering work performed by manufacturers thus far indicate that
the recommended DEF refill intervals noted above approximate the
maximum feasible maintenance interval associated with reasonable DEF
tank sizes. The maintenance intervals recommended ensure that the
functions and operational efficiency of such vehicles are not overly
compromised. Based on this information we believe the intervals
noted above are warranted.'' See 74 FR at 57674.
\15\ EMA expressly states that one of its members--Navistar,
Inc.--does not support EMA's request.
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2. Volvo Request
By letter dated April 28, 2011, Volvo Powertrain North America and
Volvo Powertrain Japan (collectively, ``Volvo'') submitted a request
that EPA extend its previous approval of alternative scheduled
maintenance intervals for DEF tanks used in SCR systems. Volvo believes
that the intervals EPA previously approved remain technologically
necessary, ``as nothing about the design, constraints or functionality
of Volvo vehicles and engines has changed so as to permit the use of
larger tanks.'' Volvo further states that ``The inherent nature of
vehicle space and weight constraints makes significantly larger DEF
tanks infeasible on a practical basis. That said, larger DEF tanks also
are not necessary in light of systems Volvo has developed to ensure
that vehicle operators refill DEF tanks.'' Volvo states that to ensure
efficient and practical operation its trucks are designed in such a way
that they necessarily have space and weight constraints. Thus, there
are inherent limits on the size of add-on components, such as DEF
tanks, that can be installed on the vehicles and such limits are
unavoidable. In this context Volvo states that its trucks are designed
to operate using DEF at all times and that the size of the DEF tanks,
like the vehicle's fuel tank, dictates the vehicle's range of
operation. Volvo maintains that the 2:1 ratio remains technologically
necessary for model year 2012 engines and vehicles as nothing about the
design, constraints or functionality of Volvo vehicles and engines has
changed (since the 2009 approval) so as to permit the use of larger
tanks. Volvo also presents that it has implemented controls to assure
that there is ``more than a `reasonable likelihood' that the
recommended DEF refill intervals will be complied with in-use. Volvo
asserts that it has equipped its SCR-based systems with visible warning
systems and driver inducements such that vehicle performance will
deteriorate to an unacceptable point, in order to compel vehicle
operators to refill the DEF tank. Volvo initially developed these
strategies in consultation with EPA staff in order to ensure its
engines met EPA certification requirements, and has since improved its
strategies for current and future model year engines. In its request,
Volvo further describes the specific steps it has taken to design its
SCR systems to protect against operation of its vehicles without DEF
and to prevent SCR system tampering. In addition, Volvo seeks the
flexibility to utilize a 1:1 ratio in light of its 40% power reduction
(see further clarification below in the SCR Engine Manufacturers
request submitted after the Volvo request--EPA assumes this is the
flexibility that Volvo is seeking).
3. SCR Engine Manufacturers Request
EPA has also received requests for scheduled maintenance intervals
for 2012 and later model years from a group of SCR engine manufacturers
(collectively the ``SCR Engine Manufacturers'' \16\) that specifically
ask for EPA to approve the use of a 1:1 DEF to fuel ratio for vehicles
with a DEF level indicator, in addition to vocational vehicles. The SCR
Engine Manufacturers state that such approval is necessary and
appropriate to reflect current and anticipated changes in vehicle
designs, significant changes in inducement strategies, and the
increased availability of DEF since EPA's last approval in 2009.
---------------------------------------------------------------------------
\16\ This group includes Chrysler Group, LLC, Cummins Inc.,
Daimler Trucks North America LLC, Detroit Diesel Corporation, Ford
Motor Company, Mack Trucks Inc., PACCAR Inc., UD Trucks Corporation,
and Volvo Group North America.
---------------------------------------------------------------------------
The SCR Engine Manufacturers note that much of the information
required in a (b)(7) petition was confirmed by EPA in its 2009 notice
and thus needs no further elaboration. EPA has already concluded that
replenishment of DEF is ``technologically necessary'' critical
emission-related maintenance, and that the 1:1, 2:1, and 3:1 ratios
were ``maximum feasible'' maintenance intervals based on information
available in 2009. There has been no change in the need for DEF
replenishment or designation of the category of maintenance since 2009.
The SCR Engine Manufacturers new petition for a 1:1 DEF interval
reflects what is believed to be the ``maximum feasible interval'' based
on reasonable tank sizes, given the latest information regarding SCR
systems and DEF availability.
Included in the SCR Engine Manufacturers' petition is their
position regarding the threshold criteria that EPA should follow for
setting a ``technologically necessary maintenance interval.'' They
claim that the general maintenance regulations, including the
introductory paragraph of (b)(2) which helps frame the established
intervals in (b)(3) and (b)(4), provides guidance on what
``technologically necessary'' means when it states that any emission-
related maintenance ``must be technologically necessary to assure in-
use compliance with the emission standards.'' Thus EPA must first
determine whether an interval shorter than the regulatory default is
necessary in order to assure in-use compliance. They note that in the
2009 notice EPA specifically addressed the unique nature of liquid DEF
replenishment and the need to strike a reasonable balance between
conflicting design goals.
Thus, the SCR Engine Manufacturers maintain that the words
``technologically necessary'' are used in two contexts. First, as noted
above, (b)(2) requires all maintenance that meets the definition of
``emission-related maintenance'' ``must be technologically necessary to
assure in-use compliance with the emission standards.'' Consistent with
this provision is (b)(7)(ii) which requires that any alternative
interval set by EPA be ``a technologically necessary maintenance
interval'' (emphasis added). Thus the term ``technologically
necessary'' merely describes the
[[Page 492]]
category of maintenance that is allowable but not what the specific
interval must be. Subsequently, the SCR Engine Manufacturers note that
once EPA makes this threshold determination (as required in (b)(7))
then the Agency, with a level of discretion, examines the information
submitted by the petitioner. Such information includes the petitioner's
position on what is the ``maximum feasible maintenance'' including any
supporting data or other substantiation for the interval suggested.
Rather than looking at the ``maximum level'' that is technologically
feasible, the term ``feasible'' requires EPA to look at the overall
practicality and reasonableness of a particular proposed interval. The
maximum feasible interval is used as a point of reference for EPA to
evaluate the reasonableness of the manufacturers' recommended interval.
According to the SCR Engine Manufacturers, ``The maximum possible
interval for DEF replenishment is established in each case by the total
load capacity of the vehicle in question, the space available for a
given DEF tank size, the fuel efficiency and greenhouse gas impact of
various DEF dosing rates, the desired operating range of the vehicle
between fuel and DEF refills, and the impact of extra weight on vehicle
performance, safety, and compliance with U.S. Department of
Transportation regulatory requirements. DEF tank size must also be
balanced against the need to carry cargo, or to enable the vehicle to
meet the purpose for which it was built, to determine what is feasible
in the most economical way possible while achieving compliance.''
The SCR Engine Manufacturers suggest that as EPA performs its case-
by-case analysis, the likelihood of the maintenance being performed in-
use is the most important factor in establishing the precise
maintenance interval. EPA explained that ``minimum service intervals
are established in part to ensure that the control of emissions is not
compromised by a manufacturer's overly frequent scheduling of emission-
related maintenance.'' \17\ They also state that EPA explained in its
2009 notice that while the likelihood of maintenance being performed
in-use was a specific criteria under (b)(6), it was also a factor that
was ``important to note'' with regard to EPA's (b)(7) findings.
Further, EPA then concluded that it was reasonable to base the DEF
refilling event on diesel refueling intervals due to DEF infrastructure
developed at diesel refueling stations.
---------------------------------------------------------------------------
\17\ EPA made this statement in its 2009 Notice, see 74 FR at
57673.
---------------------------------------------------------------------------
EPA has also received information from the SCR Engine Manufacturers
indicating that EPA should set the minimum required DEF refill interval
at an interval equal to the vehicle's fuel capacity (i.e., a 1:1 ratio)
for all heavy duty engines.\18\ They claim that this shorter
maintenance interval is ``necessary and appropriate to reflect current
and anticipated changes in vehicle designs, significant changes in
inducement strategies, and the increased availability of DEF.'' They
note that certification practices of the EPA regarding inducement
practices for SCR-equipped engines make it ``essentially impossible for
an SCR vehicle to operate without regular DEF replenishment.'' They
state that the severity of inducements related to DEF levels (e.g.
severe reduction in engine power and/or vehicle speed) is
``extraordinary and must be taken into account'' when EPA is
determining appropriate maintenance intervals. They state that ``in
light of these severe inducements, it is reasonable to expect that a
driver with a 1:1 tank ratio will operate under a firm discipline that
the DEF tank must be refilled every time the fuel tanks are filled, as
opposed to a driver with a 2:1 or greater tank ratio who may become
accustomed to filling the DEF tank only when necessary, and is
therefore more likely to rely on gauge levels, warnings, and
inducements to trigger refills.''
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\18\ Letters dated August 18, 2011 and September 27, 2011 to
Karl Simon, EPA, Director, Compliance and Innovative Strategies
Division from R. Latane Montague, Hogan Lovells.
---------------------------------------------------------------------------
The SCR Engine Manufacturers also state that EPA's promulgation of
new standards regulating greenhouse gases increase the size and weight
restraints associated with DEF tank size.
EPA has announced new [greenhouse gas] standards for HDOH
trucks, and manufacturers have moved to voluntarily increase the
fuel efficiency of their vehicles in advance of the effective dates
of those regulations. Within these regulations, EPA recognizes the
impact of weight savings on fuel efficiency and GHG emissions. In
addition, manufacturers have developed innovative new DEF dosing
strategies to reduce CO2 emissions. These new strategies may involve
increasing the DEF dosing rate. Increasing the DEF dosing rate also
makes it more and more difficult to satisfy a 2:1 tank size ratio
without increasing the size of the DEF tank above the size EPA
previously considered the maximum reasonable size. For this reason,
if the application of the 1:1 tank ratio is not expanded, EPA will
effectively be mandating larger DEF tanks, with their accompanying
weight increase, in order to accommodate technology advancements
developed to reduce CO2 emissions--tanks that are larger than the
tanks EPA determined to be the maximum reasonably required in 2009.
In addition, this could inadvertently cause manufacturers to
restrict application of the most fuel efficient engines to vehicles
that have reduced range between fuel and DEF refills, such that they
will be unattractive to the line-haul fleets that consume the most
fuel.
The commenters elaborated that:
To meet the next round of GHG reduction requirements, some
manufacturers expect to increase DEF dosing by as much as 100% over
current levels. These increased levels of dosing will require a
corresponding increase in DEF tank capacity and size to meet the
existing 2:1 tank ratio requirements. For example, increasing DEF
dosing by 40% on average would require an increase in DEF tank size
of approximately 40% (depending on how much extra capacity was
included in the tanks used in previous model years). The shape, size
and location of DEF tanks on a truck frame are constrained by a
number of factors including: the need to place the tank below the
filler-neck; the need for clearance from other components such as
fuel tanks, battery boxes, air tanks, diesel particulate filters,
and the drive axle and wheels; the need for gravity feed; body
installation requirements; clear-back-of-cab requirements; weight
distribution requirements; bridge formula and related axle placement
issues; and fuel capacity/driving range demands.
They state that another consequence of the greenhouse gas
regulations is more attention to improved aerodynamics and weight
reduction, which are harmed by the need for a 2:1 DEF tank size
requirement. They claim that EPA should allow manufacturers to use all
available options to increase fuel economy and meet greenhouse gas
standards. They state the possible harm of allowing shorter maintenance
intervals is minimal, given the severe negative inducements associated
with failure to replenish the DEF tank.
4. Navistar's Opposition to Renewed Requests
EPA has received information from Navistar expressing its
opposition to any extension of EPA's previously approved DEF refill
intervals. Navistar maintains that the touchstone of allowable
maintenance is whether it is reasonably likely that the maintenance
will be performed. To this point, it states that EPA's own
certification guidance ensures that maintenance will not occur, or at
least not for lengthy periods of time. It also states that EPA's
inducements to cause drivers to replenish DEF do not work and, and by
definition, ensure that maintenance will not occur.\19\ Separately,
Navistar
[[Page 493]]
contends that the previously approved intervals are not
``technologically necessary'' under EPA's regulations. The purpose of
EPA's maintenance regulations is to reduce the amount of driver
attention emissions systems require in order to ensure that certified
engines comply with emission standards on the road. Navistar claims
that the Clean Air Act (CAA) and EPA's regulations require that SCR
engine manufacturers make efforts to improve the durability of their
driver-dependent emission control systems after MY 2009. Navistar
points to EPA's statement from the 2009 approval (``expectation that
SCR-related technologies and the urea infrastructure will continue to
develop and mature.''), as evidence that EPA must require continuous
improvement.\20\ Navistar states that ``other SCR technology is now
available that offers exponentially longer maintenance ranges, weighs
less and conserves fuel more.'' Navistar maintains that EPA's approved
maintenance for liquid, urea-based SCR is not about ``technological
necessity''. SCR engine manufacturers can easily quadruple the refill
interval with little or no effort. They also suggest that EPA cannot
legally accept SCR engine manufacturers' lack of effort and extend the
same illegal DEF-replacement maintenance intervals for future model
years. ``Because other SCR technology is proven to be available with a
maintenance interval in the range of 35,000 to 45,000 miles, EPA's own
allowable maintenance regulations require that liquid, urea-based SCR
meet that same benchmark.''
---------------------------------------------------------------------------
\19\ Navistar throughout its comments returns to its theme that
EPA's certification scheme allows DEF refills to be deferred for
lengthy periods of time. As such, Navistar maintains that EPA has
illegally amended its allowable maintenance regulations to eliminate
the requirement that maintenance be shown as likely to occur.
Similarly, Navistar points to EPA's 2001 rulemaking and maintains
that EPA ``concluded its maintenance inducements do not create a
reasonable likelihood that the maintenance will be performed. (See
2011 Rule at 5053 (finding no ``adequate safeguards in place to
ensure the [DEF] is used throughout the life of the vehicle.'')
\20\ Navistar maintains that SCR engine makers could have
substantially increased the 2009-2011 DEF replacement intervals by
doubling the size of the DEF tank and decreasing urea consumption by
half.
---------------------------------------------------------------------------
Navistar also chooses to contrast liquid, urea-based SCR systems
with other emission control technologies to suggest that the
maintenance interval tied with DEF refills is unnecessarily short They
note EPA's approval of new scheduled maintenance for exhaust
recirculation valves at 67,500 miles.\21\ Navistar states that EPA's
basis for defining ``technologically necessary'' has always been ``the
longest interval that any manufacturer recommend(s).'' \22\ Lastly,
Navistar notes that EPA is well aware that they have developed for
production and introduced other SCR technology (i.e. EGNR) that
provides a maintenance interval in the range of 35,000 to upwards of
45,000 miles.
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\21\ 73 FR 79089 (December 24, 2008).
\22\ 45 FR 4136, 4141 (January 21, 1980).
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IV. Discussion
As set forth above, EPA in its 2007 guidance states that SCR system
maintenance meets the regulatory definition of critical emission-
related maintenance. EPA has further clarified that allowable
maintenance requirements apply to SCR systems, including SCR catalysts,
reducing agent, reducing agent storage tanks, dosing valves, and all
lines and hoses. Additionally, because manufacturers indicated that
packaging constraints would prevent them from being able to equip their
vehicles with reducing agent storage tanks of sufficient size to allow
reducing agent replenishment to comply with required maintenance
intervals of 100,000 or 150,000 miles, EPA clarified that manufacturers
would likely need to request a change to the scheduled maintenance
interval pursuant to the (b)(7) provision.
Also set forth above, manufacturers have in fact requested such
changes for more frequent scheduled maintenance to accommodate DEF
refilling events for previous, current, and future model years. When
EPA reviewed those manufacturer requests in 2009, it determined that
maintenance associated with refill of DEF tanks was new scheduled
maintenance and that the manufacturer-requested maintenance request and
scheduled maintenance intervals were appropriate and announced that
determination in the Federal Register.\23\ The broad-level
considerations EPA evaluated when considering the maintenance interval
requests were the space and weight constraints presented by
incorporating a DEF tank into vehicle design, as well as the impact a
DEF tank's inclusion could have on engine performance. In our 2009
Federal Register notice, we concluded that the requested intervals were
appropriate because we determined that manufacturer-recommended DEF
refill intervals approximated the maximum feasible maintenance
intervals associated with reasonable DEF tank sizes. We also concluded
that the maintenance intervals recommended ensure that the functions
and operational efficiency of such vehicles are not overly compromised.
---------------------------------------------------------------------------
\23\ 74 FR 57671 (November 9, 2009).
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A. Light-Duty Requests
As EPA explained in its 2009 notice, automobile manufacturers have
stated it takes approximately an 8 gallon DEF tank to ensure that DEF
will last for the length of a typical oil change interval. Assuming an
oil change interval of 10,000 miles, a DEF tank size of approximately
80 gallons would be required to meet a 100,000 mile DEF refill
maintenance interval. Even a 16-20 gallon DEF tank (to meet a 2 oil
change interval) would interfere with the space that is necessary for
typical light-duty vehicle design and transportation needs of the
consumer. Interior cabin volume and cargo space are highly valued
attributes in light-duty vehicles and trucks. Manufacturers have
historically strived to optimize these attributes, even to the point of
switching a vehicle from rear-wheel drive to front-wheel drive to gain
the extra interior cabin space taken up by where the drive shaft tunnel
existed, or switching the size of the spare tire from a conventional
sized tire to a small temporary tire to gain additional trunk space.
Thus any significant interior, cargo or trunk space used to store a DEF
tank would be unacceptable to customers. There are also packaging
concerns with placing a large DEF tank in the engine compartment or in
the vehicles undercarriage. Most vehicle undercarriages are already
crowded with the engine, exhaust system, including catalytic converters
and mufflers, fuel tank, etc. limiting any available space for a DEF
tank.
In addition to the inherently space constrained areas on the
vehicle to place both fuel tanks and DEF tanks (an additional 8 gallon
tank represents a very significant demand for space) the addition of
the weight associated with the DEF represents significant concerns
(e.g. performance and efficient operation) on the operation of the
vehicle. For example, assuming a density of 9 lb/gallon, an 8 gallon
DEF tank represents an additional 72 lbs on a vehicle already looking
to optimize performance. Adding additional DEF tank size to even
accommodate a two-oil change interval is not feasible or practical
given these weight constraints. A requirement for a larger DEF tank may
also have an adverse effect on the ability of a manufacturer to meet
greenhouse gas emission standards and fuel economy standards.
Presently, no manufacturer has presented any indication that things
have changed in any material fashion that would allow for the
installation of
[[Page 494]]
larger DEF tanks and/or less frequent DEF refilling intervals on light
duty vehicles and trucks. More importantly, EPA is aware of no
technological advances in this area and believes that none are likely
to occur in the near future. The space and weight constraints presented
by inclusion of a DEF tank into vehicle design are inherent. Forcing
manufacturers to install larger DEF tanks would not only be impractical
for manufacturers, it would also present utility constraints for
consumers, drivers, and operators. Therefore, alternative maintenance
intervals remain technologically necessary for refilling DEF tanks used
on SCR systems.
EPA notes that the DEF refill maintenance interval being equivalent
to and occurring with the oil change interval is a fairly long interval
(e.g. 7,500 to 12,500 miles) for light-duty vehicles and trucks and is
not likely to result in overly frequent maintenance under typical
vehicle driving. EPA also believes that an adequate DEF supply will be
available to perform the DEF refills at the stated intervals. EPA
believes it important to also consider when, where and how often
vehicle owners or operators are most likely to perform the DEF refill
maintenance. For light-duty vehicles and light-duty trucks, EPA
believes the requested DEF refill interval's association with the oil
change interval is appropriate given the likelihood of DEF availability
at service stations and the likelihood that DEF refill would occur
during such service.
Recognizing that alternative maintenance intervals for DEF
refilling remain technologically necessary due to space and weight
constraints, EPA believes that the above-described alternative
maintenance intervals requested by light-duty vehicle manufacturers are
appropriate.
B. Heavy-Duty Requests
EPA continues to believe it is reasonable to base the DEF refilling
event on diesel refueling intervals given that it is likely that the
DEF refill maintenance would be undertaken at the time of fuel refill
due to DEF infrastructure developed at diesel refueling stations. EPA
agrees with manufacturers that the DEF refilling intervals requested by
EMA, as a threshold matter, are ``technologically necessary.'' EPA
knows of no SCR technology that is currently available that is yet
capable of attaining higher mileage without a DEF refill. Although
Navistar maintains that EPA is aware of its ``EGNR'' technology that it
has ``developed for production and introduced'' that provides a
maintenance interval in the range of 35,000 to upwards of 45,000 miles,
Navistar presents no further evidence regarding this technology.
Navistar has presented no evidence that such technology is currently
available in the marketplace and can meet all requirements of the Clean
Air Act and the regulations promulgated thereunder. EPA knows of no
application for certification of engines using such technology; nor
have any engines using such technology on heavy-duty engines been
introduced within the United States. In any case, such technology would
be different technology than the DEF-based SCR technology being used by
current SCR manufacturers. If engine families using such EGNR
technology become established in the marketplace and can meet all of
the requirements in EPA's regulations, then it might be appropriate to
revisit this issue, although the fact that such technology is
substantially different from DEF-based SCR would be relevant for
determining whether the establishment of this technology is relevant to
the establishment of maintenance intervals for DEF-based SCR.
For vocational vehicles such as dump trucks, concrete mixers,
refuse trucks and similar typically centrally-fueled applications, EPA
believes the DEF tank refill interval should equal the range (in miles
or hours) of the vehicle operation that is no less that the vehicle's
fuel capacity (i.e., a 1:1 ratio). For all other vehicles, EPA believes
the DEF tank refill interval must provide a range of vehicle operation
that is no less than twice the range of vehicle's fuel capacity (i.e.,
a 2:1 ratio).\24\ As EPA has noted previously, assuming that 25,000
gallons of diesel fuel were consumed to reach a 150,000 mile interval
(the interval applicable to catalyst maintenance for heavy-duty
engines), and assuming a 3% DEF consumption rate, 750 gallons of DEF
weighing approximately 6,750 pounds would be required to meet a 150,000
mile maintenance interval for DEF refill. A line-haul truck is allowed
a maximum gross vehicle weight of 85,000 pounds of which approximately
45,000 pounds is for cargo carrying. A DEF tank of this size would
reduce the cargo-carrying capacity by 15%. Another example from the
line-haul industry suggests that a DEF tank size of over 900 gallons
would be needed to reach the 150,000 mile interval for a common highway
vehicle with a diesel fuel capacity of 200 gallons and achieving 6.5
miles per gallon fuel efficiency. Similarly, a medium heavy-duty engine
would require 375 gallons of DEF weighing 3,275 lbs to meet a 150,000
mile interval. EPA believes that such tank sizes are clearly not
reasonably feasible in light of the weight and space demands and
constraints on heavy-duty trucks and the consumer demand for as much
cargo-carrying capacity as possible.\25\
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\24\ As SCR-equipped vehicles uniformly have a constantly
viewable DEF level indicator, EPA is not including a DEF tank refill
interval equal to no less than three times the range of the
vehicle's fuel capacity (i.e., a 3:1 ratio) for vehicles without
such an indicator.
\25\ Navistar states, at page 5 of its comments, that
``[d]eviation from `minimum' maintenance is rare and intended * * *
to be temporary. As noted above, EPA has found that DEF refill is a
new type of maintenance and is not fairly considered as part of the
maintenance of the catalyst covered under (b)(4). In any case, it is
clearly of a different type than normal physical maintenance of an
emission-related part and EPA must make its determination of
maintenance interval based on the particular maintenance being
applied. Even Navistar's comments do not suggest that 150,000 miles
would be an appropriate maintenance interval for DEF refill.
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The Agency also believes that intervals that are not as long as
150,000 miles but are longer than 2:1 would require DEF tanks that are
too large or too heavy to be feasibly incorporated into vehicles.
Available data show that heavy-duty engines equipped with SCR-based
systems will consume DEF at a rate that is approximately 2%-4% of the
rate of diesel fuel consumption. Because of inherent space and weight
constraints in the configuration and efficient operation of heavy-duty
vehicles, there are size limits on the DEF tanks. Currently, there are
truck weight limits that manufacturers must address when making adding
or modifying truck designs. EPA expects and believes that manufacturers
are taking significant and appropriate steps in order to install
reasonably sized DEF tanks to achieve the DEF refills intervals noted.
For example, manufacturers are taking such steps as reducing the number
of batteries on vehicles despite customer demands or designing space
saver configurations, in some instances extending an already very
limited frame rail distance to incorporate the DEF tanks and SCR
systems, moving compressed air tanks inside the frame rails,
redesigning fuel tank configurations at significant costs, and
otherwise working with significant size and weight constraints to
incorporate DEF tanks. EPA was provided with examples of the
consequences of requiring heavy-duty vehicles to accommodate a DEF
refill interval of 5:1, and the information provided to the Agency
strongly suggested that great compromises would be required in cost,
weight and utility of vehicles. Increased
[[Page 495]]
tank sizes and weights on the magnitude of 150 to 325 lbs. would be
required and in some cases diesel fuel volumes would need to be
reduced. The extra weight associated with the DEF required to meet the
2:1 refill intervals represents a significant challenge to
manufacturers seeking to meet both weight and size requirements for
their vehicle designs. In addition, requiring a longer DEF refill
interval may result in increased greenhouse gases and decreased fuel
economy. EPA believes that in light of the existing tight space
constraints and the overall desire to maximize cargo-carrying capacity
to minimize emissions and meet consumer operational demands, and the
built-in DEF tank size buffer to ensure DEF refills, that the proposed
DEF tank sizes are technologically necessary and are also reasonable
and appropriate. EPA believes that requiring tank sizes above these
ratios will cause increases in space constraints and weight that would
not be appropriate for these vehicles. Similarly, EMA notes that under
its request, manufacturers would employ the 1:1 refilling ratio for
only a small number of vocational applications and those vehicle
applications have very limited vehicle space available to house surplus
DEF. Such applications (e.g., a garbage truck, concrete mixer, beverage
truck, or airport refueler) will also be refueled daily at central
locations. At approximately 0.134 ft\3\ per gallon, any extra DEF would
displace significant space available to vehicle components and
subsystems on both the vocational trucks at the 1:1 refill interval as
well as the 2:1 vehicles.
In its comments, Navistar suggests that a longer DEF refill
maintenance interval in the range of 35,000 to 45,000 miles should be
approved. As noted above, one of Navistar's justifications for this
longer interval is the claim that other technology is available that
would need a maintenance interval no shorter than this. However, as
discussed, EPA has no evidence that such technology is actually
available at this time, nor does EPA believe that the availability of
this other technology would necessarily impact the maintenance interval
needed for DEF-based SCR.
Navistar also argues that engine manufacturers using SCR should
have made efforts to increase DEF-refill intervals since 2009 and that
it is ``certainly feasible'' for SCR systems to meet such a range.
Although Navistar maintains that SCR engine makers can easily quadruple
the refill interval with little or no effort, Navistar suggests one way
to reach this interval is to double DEF tank size, and Navistar makes
no effort to present evidence depicting where such enlarged DEF tanks
can reasonably be located or the effects on such tanks on operational
efficiency. In addition, in determining the minimum maintenance
interval for DEF, Navistar suggests that manufacturers can double
maintenance intervals by lowering engine-out emissions, which would
reduce the DEF dosing frequency and in turn extend the refill interval
for a fixed DEF tank size. The Agency reviewed the potential for engine
manufacturers to lower engine-out NOx through in-cylinder control
techniques such as injection timing retard and exhaust gas
recirculation (EGR). It is clear that lowering engine-out NOx will
directly lower the quantity of DEF that is needed to meet the NOx
standard and hence conceptually might extend the DEF refill interval.
However, as documented in the EPA rulemaking that set a Nonconformance
Penalty (NCP) for the 2004 NOx standards, for the relevant range of NOx
control (around 2 g/bhp-hr NOx engine out) and these specific in-
cylinder NOx control technologies, each one gram of NOx reduction is
expected to result in a 5 percent increase in fuel consumption.\26\ It
can also be estimated that the DEF consumption rate is approximately
one percent of fuel consumption per one gram of NOx reduction. Since
the increase in fuel consumption to reduce NOx by one gram is
approximately five times higher than the increase in DEF consumption to
treat that same one gram of NOx, it is clear that reducing engine-out
NOx in order to extend the DEF refill interval would require an
increase in the fuel tank size five times that of the volume savings in
the DEF tank size in order to keep the same refueling interval. In
other words, reducing engine-out NOx in order to extend the DEF refill
interval while keeping the same diesel refueling interval would cause
the fuel tank to grow larger necessitating a reduction in the DEF tank
volume at a ratio of 5:1. Since that increased fuel tank size would
then necessitate a smaller DEF tank, the resulting service interval
would be shortened not lengthened.
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\26\ ``Final Technical Support Document: Nonconformance
Penalties for 2004 Highway Heavy Duty Diesel Engines'', EPA420-R-02-
021, August 2002.
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It could be argued that there's no need to increase fuel tank size
in response to higher fuel consumption rates because operators can
simply refuel at greater frequencies. To this point, it is important to
note that the effective operating range of a vehicle on a single tank
of fuel is a key design parameter that determines the mission
capability of a vehicle. For example, refuse trucks are designed with
appropriate fuel capacity to operate over residential and commercial
customer routes and have enough reserve driving range to then allow
delivery of payload to a landfill often in remote locations. If a
manufacturer maintained fuel tank size and increased the frequency at
which the trucks must refuel, these trucks may not be able to
accomplish their intended mission without making additional stops for
fuel. Fueling stations may not be directly located along the remote
route to some landfills, necessitating unplanned trip deviations. At
the very least, these trucks would be impaired in the ability to
accomplish their mission. Similarly, line-haul trucks are designed with
necessary fuel capacity to deliver freight over significant interstate
distances while minimizing the need for refueling stops. Increasing the
frequency at which the trucks must refuel compromises the ability to
accomplish their mission. Increasing the frequency of refueling stops
poses a serious negative consequence to the end user of these trucks
given their use in commercial applications where the time to accomplish
a mission is business critical. EPA does not believe its allowable
maintenance provisions are intended to drive this type of impact.
Navistar also suggests that SCR engine makers are legally required
to make efforts to improve the time between maintenance for their SCR
systems. However, the regulations do not r