Amendment to Standards and Practices for All Appropriate Inquiries, 49714-49716 [2013-19763]
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49714
Federal Register / Vol. 78, No. 158 / Thursday, August 15, 2013 / Proposed Rules
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Federal requirements and does not
impose additional requirements beyond
those imposed by state law. For that
reason, this action:
• Is not a ‘‘significant regulatory
action’’ subject to review by the Office
of Management and Budget under
Executive Order 12866 (58 FR 51735,
October 4, 1993);
• does not impose an information
collection burden under the provisions
of the Paperwork Reduction Act (44
U.S.C. 3501 et seq.);
• is certified as not having a
significant economic impact on a
substantial number of small entities
under the Regulatory Flexibility Act (5
U.S.C. 601 et seq.);
• does not contain any unfunded
mandate or significantly or uniquely
affect small governments, as described
in the Unfunded Mandates Reform Act
of 1995 (Pub. L.104–4);
• does not have Federalism
implications as specified in Executive
Order 13132 (64 FR 43255, August 10,
1999);
• is not an economically significant
regulatory action based on health or
safety risks subject to Executive Order
13045 (62 FR 19885, April 23, 1997);
• is not a significant regulatory action
subject to Executive Order 13211 (66 FR
28355, May 22, 2001);
• is not subject to requirements of
Section 12(d) of the National
Technology Transfer and Advancement
Act of 1995 (15 U.S.C. 272 note) because
application of those requirements would
be inconsistent with the CAA; and
• does not provide EPA with the
discretionary authority to address, as
appropriate, disproportionate human
health or environmental effects, using
practicable and legally permissible
methods, under Executive Order 12898
(59 FR 7629, February 16, 1994).
In addition, this proposed rule does
not have tribal implications as specified
by Executive Order 13175 (65 FR 67249,
November 9, 2000), because the SIP is
not approved to apply in Indian country
located in the state, and EPA notes that
it will not impose substantial direct
costs on tribal governments or preempt
tribal law.
List of Subjects in 40 CFR Part 52
Environmental protection, Air
pollution control, Incorporation by
reference, Intergovernmental relations,
Particulate matter.
Authority: 42 U.S.C. 7401 et seq.
Dated: July 31, 2013.
H. Curtis Spalding,
Regional Administrator, EPA New England.
[FR Doc. 2013–19606 Filed 8–14–13; 8:45 am]
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ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Part 312
[EPA–HQ–SFUND–2013–0513; FRL–9845–8]
Amendment to Standards and
Practices for All Appropriate Inquiries
Environmental Protection
Agency (EPA).
ACTION: Proposed rule.
AGENCY:
EPA is proposing to amend
the Standards and Practices for All
Appropriate Inquiries to reference a
standard practice recently made
available by ASTM International, a
widely recognized standards
development organization. Specifically,
EPA is proposing to amend the All
Appropriate Inquiries Final Rule to
reference ASTM International’s E1527–
13 ‘‘Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process’’ and allow for its use to satisfy
the requirements for conducting all
appropriate inquiries under the
Comprehensive Environmental
Response, Compensation, and Liability
Act.
SUMMARY:
Written comments must be
received by September 16, 2013.
ADDRESSES: Submit your comments,
identified by Docket ID No. EPA–HQ–
SFUND–2013–0513 by one of the
following methods:
• www.regulations.gov: Follow the
on-line instructions for submitting
comments.
• Email: superfund.docket@epa.gov.
• Fax: 202–566–9744.
• Mail: Superfund Docket,
Environmental Protection Agency,
Mailcode: 2822T, 1200 Pennsylvania
Ave. NW., Washington, DC 20460.
• Hand Delivery: EPA Headquarters
West Building, Room 3334, located at
1301 Constitution Ave. NW.,
Washington, DC. Such deliveries are
only accepted during the Docket’s
normal hours of operation, and special
arrangements should be made for
deliveries of boxed information. The
EPA Headquarters Public Reading Room
hours of operation are 8:30 a.m. to 4:30
p.m. Eastern Standard Time, Monday
through Friday, excluding federal
holidays.
Instructions: Direct your comments to
Docket ID No. EPA–HQ–SFUND–2013–
0513. EPA’s policy is that all comments
received will be included in the public
docket without change and may be
made available online at
www.regulations.gov, including any
personal information provided, unless
DATES:
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the comment includes information
claimed to be Confidential Business
Information (CBI) or other information
whose disclosure is restricted by statute.
Do not submit information that you
consider to be CBI or otherwise
protected through www.regulations.gov
or email. The www.regulations.gov Web
site is an ‘‘anonymous access’’ system,
which means EPA will not know your
identity or contact information unless
you provide it in the body of your
comment. If you send an email
comment directly to EPA without going
through www.regulations.gov your email
address will be automatically captured
and included as part of the comment
that is placed in the public docket and
made available on the Internet. If you
submit an electronic comment, EPA
recommends that you include your
name and other contact information in
the body of your comment and with any
disk or CD–ROM you submit. If EPA
cannot read your comment due to
technical difficulties and cannot contact
you for clarification, EPA may not be
able to consider your comment.
Electronic files should avoid the use of
special characters, any form of
encryption, and be free of any defects or
viruses. For additional information
about EPA’s public docket visit the EPA
Docket Center homepage at https://
www.epa.gov/epahome/dockets.htm.
Docket: All documents in the docket
are listed in the www.regulations.gov
index. Certain types of information
claimed as CBI, and other information
whose disclosure is restricted by statute,
will not be available for public viewing
in EPA’s electronic public docket. EPA’s
policy is that copyrighted material, such
as ASTM International’s E1527–13
‘‘Standard Practice for Environmental
Site Assessments: Phase I
Environmental Site Assessment
Process’’ will not be placed in EPA’s
electronic public docket but will be
publicly available only in printed form
in the official public docket. Publicly
available docket materials are available
either electronically in
www.regulations.gov or in hard copy at
the HQ EPA Docket Center, EPA/DC,
EPA West, Room 3334, 1301
Constitution Ave. NW., Washington,
DC. The Public Reading Room at this
docket facility is open from 8:30 a.m. to
4:30 p.m., Monday through Friday,
excluding federal holidays. The
telephone number for the Public
Reading Room is (202) 566–1744, and
the telephone number for the Superfund
Docket is (202) 566–9744.
FOR FURTHER INFORMATION CONTACT: For
general information, contact the
CERCLA Call Center at 800–424–9346 or
E:\FR\FM\15AUP1.SGM
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Federal Register / Vol. 78, No. 158 / Thursday, August 15, 2013 / Proposed Rules
TDD 800–553–7672 (hearing impaired).
In the Washington, DC metropolitan
area, call 703–412–9810 or TDD 703–
412–3323. For more detailed
information on specific aspects of this
rule, contact Rachel Lentz, Office of
Brownfields and Land Revitalization
(5105T), U.S. Environmental Protection
Agency, 1200 Pennsylvania Avenue
NW., Washington, DC 20460–0002, 202–
566–2745, or lentz.rachel@epa.gov.
emcdonald on DSK67QTVN1PROD with PROPOSALS
SUPPLEMENTARY INFORMATION
I. Regulated Entities
Today’s action offers certain parties
the option of using an available industry
standard to conduct all appropriate
inquiries. Parties purchasing potentially
contaminated properties may use the
ASTM E1527–13 standard practice to
comply with the all appropriate
inquiries requirements of the
Comprehensive Environmental
Response, Compensation, and Liability
Act (CERCLA). Today’s proposed rule
will not require any entity to use this
standard. Any party who wants to claim
protection from liability under one of
CERCLA’s landowner liability
protections may follow the regulatory
requirements of the All Appropriate
Inquiries Final Rule at 40 CFR part 312,
use the ASTM E1527–05, use the ASTM
E2247–08 ‘‘Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process for Forestland or Rural
Property,’’ or use the standard
recognized in today’s proposed rule, the
ASTM E1527–13 standard.
Entities potentially affected by this
action, or who may choose to use the
newly referenced ASTM standard to
perform all appropriate inquiries,
include public and private parties who,
as bona fide prospective purchasers,
contiguous property owners, or
innocent landowners, are purchasing
potentially contaminated properties and
wish to establish a limitation on
CERCLA liability in conjunction with
the property purchase. In addition, any
entity conducting a site characterization
or assessment on a property with a
brownfields grant awarded under
CERCLA Section 104(k)(2)(B)(ii) may be
affected by today’s action. This includes
state, local and Tribal governments that
receive brownfields site assessment
grants. A summary of the potentially
affected industry sectors (by NAICS
codes) is displayed in the table below.
Industry category
Real Estate .......................
Insurance ..........................
Banking/Real Estate Credit ....................................
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Industry category
requirements of CERCLA section
101(35)(B) as required to obtain
CERCLA liability protection and for
54162 conducting site characterizations and
assessments with the use of brownfields
926110, 925120 grants per CERCLA section
925120, 921190,
104(k)(2)(B)(ii).
NAICS Code
Environmental Consulting
Services ........................
State, Local and Tribal
Government ..................
Federal Government .........
924120
The list of potentially affected entities
in the above table may not be
exhaustive. Our aim is to provide a
guide for readers regarding those
entities that EPA is aware potentially
could be affected by this action.
However, this action may affect other
entities not listed in the table. If you
have questions regarding the
applicability of this action to a
particular entity, consult the person
listed in the preceding section entitled
‘‘FOR FURTHER INFORMATION CONTACT.’’
II. Why is EPA issuing this proposed
rule?
This document proposes to amend the
All Appropriate Inquiries Final Rule at
40 CFR part 312 to reference ASTM
International’s E1527–13 ‘‘Standard
Practice for Environmental Site
Assessments: Phase I Environmental
Site Assessment Process’’ and allow for
its use to satisfy the requirements for
conducting all appropriate inquiries
under CERCLA. We have published a
direct final rule amending the All
Appropriate Inquiries Final Rule to
reference the ASTM E1527–13 standard
and allow for its use to comply with the
final rule in the ‘‘Rules and
Regulations’’ section of this Federal
Register because we view this as a
noncontroversial action and anticipate
no adverse comment. We have
explained our reasons for this action in
the preamble to the direct final rule.
If we receive no adverse comment, we
will not take further action on this
proposed rule. If we receive adverse
comment, we will withdraw the direct
final rule and it will not take effect. We
will address all public comments in any
subsequent final rule based on this
proposed rule. We do not intend to
institute a second comment period on
this action. Any parties interested in
commenting must do so at this time. For
further information, please see the
information provided in the ADDRESSES
section of this document.
III. Statutory Authority
EPA is proposing to amend the All
Appropriate Inquiries Final Rule that
NAICS Code
sets federal standards for the conduct of
531 ‘‘all appropriate inquiries’’ at 40 CFR
52412 part 312. The All Appropriate Inquiries
Final Rule sets forth standards and
52292 practices necessary for fulfilling the
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IV. Background
On January 11, 2002, President Bush
signed the Small Business Liability
Relief and Brownfields Revitalization
Act (‘‘the Brownfields Amendments’’).
In general, the Brownfields
Amendments to CERCLA provide funds
to assess and cleanup brownfields sites;
clarifies existing and establishes new
CERCLA liability provisions related to
certain types of owners of contaminated
properties; and provides funding to
establish or enhance State and Tribal
cleanup programs. The Brownfields
Amendments revised some of the
provisions of CERCLA Section 101(35)
and limit liability under Section 107 for
bona fide prospective purchasers and
contiguous property owners, in addition
to clarifying the requirements necessary
to establish the innocent landowner
liability protection under CERCLA. The
Brownfields Amendments clarified the
requirement that parties purchasing
potentially contaminated property
undertake ‘‘all appropriate inquiries’’
into prior ownership and use of
property prior to purchasing the
property to qualify for protection from
CERCLA liability.
The Brownfields Amendments
required EPA to develop regulations
establishing standards and practices for
how to conduct all appropriate
inquiries. EPA promulgated regulations
that set standards and practices for all
appropriate inquiries on November 1,
2005 (70 FR 66070). In the final
regulation, EPA referenced, and
recognized as compliant with the final
rule, the ASTM E1527–05 ‘‘Standard
Practice for Environmental Site
Assessments: Phase I Environmental
Site Assessment Standard Process.’’ In
December 2008, EPA amended the final
rule to recognize another ASTM
standard as compliant with the direct
final rule, ASTM E2247–08 ‘‘Standard
Practice for Environmental Site
Assessments: Phase I Environmental
Site Assessment Process for Forestland
or Rural Property.’’ Therefore, the final
rule (40 CFR part 312) allows for the use
of the ASTM E1527–05 standard or the
ASTM E2247–08 standard to conduct all
appropriate inquiries, in lieu of
following requirements included in the
final rule.
Since EPA promulgated the All
Appropriate Inquiries Final Rule setting
standards and practices for the conduct
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Federal Register / Vol. 78, No. 158 / Thursday, August 15, 2013 / Proposed Rules
of all appropriate inquiries, ASTM
International published a revised
standard for conducting Phase I
environmental site assessments. This
standard, ASTM E1527–13, ‘‘Standard
Practice for Environmental Site
Assessments: Phase I Environmental
Site Assessment Process,’’ was reviewed
by EPA, in response to a request for its
review by ASTM International, and
determined by EPA to be compliant
with the requirements of the All
Appropriate Inquiries Final Rule.
With today’s action, EPA is proposing
to amend the all appropriate inquiries
final rule to allow for the use of the
recently revised ASTM standard,
E1527–13, for conducting all
appropriate inquiries, as required under
CERCLA for establishing the bona fide
prospective purchaser, contiguous
property owner, and innocent
landowner liability protections.
With today’s action, parties seeking
liability relief under CERCLA’s
landowner liability protections, as well
as recipients of brownfields grants for
conducting site assessments, will be
considered to be in compliance with the
requirements for all appropriate
inquiries, if such parties comply with
the procedures provided in the ASTM
E1527–13, ‘‘Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process.’’ EPA determined that it is
reasonable to make this determination
based upon the Agency’s finding that
the ASTM E1527–13 standard is
compliant with the All Appropriate
Inquiries Final Rule.
The Agency notes that today’s action
will not require any party to use the
ASTM E1527–13 standard. Any party
conducting all appropriate inquiries to
comply with CERCLA’s bona fide
prospective purchaser, contiguous
property owner, and innocent
landowner liability protections may
continue to follow the provisions of the
All Appropriate Inquiries Final Rule at
40 CFR part 312 or continue to use
either the ASTM E1527–05 standard or
use the ASTM E2247–08 standard.
In proposing today’s action, the
Agency is allowing for the use of an
additional recognized standard or
customary business practice, to comply
with a federal regulation. Today’s
proposed action does not require any
person to use the newly revised
standard. Today’s proposed action
merely will allow for the use of the
ASTM E1527–13 ‘‘Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process’’ for those parties purchasing
potentially contaminated properties
who want to use the ASTM E1527–13
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standard in lieu of the following specific
requirements of the all appropriate
inquiries final rule.
The Agency notes that there are no
legally significant differences between
the regulatory requirements and the two
ASTM E1527 standards. To facilitate an
understanding of the slight differences
between the All Appropriate Inquiries
Final Rule, the ASTM E1527–05 Phase
I Environmental Site Assessment
Standard and the revised ASTM E1527–
13 ‘‘Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process,’’ as well as the applicability of
the E1527–13 standard for certain types
of properties, EPA developed, and
placed in the docket for today’s
proposed action, the document
‘‘Summary of Updates and Revisions to
ASTM E1527 Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process: How E1527–13 Differs from
E1527–05.’’ The document provides a
cross walk between the two ASTM
E1527 standards.
By proposing today’s action, EPA is
fulfilling the intent and requirements of
the National Technology Transfer and
Advancement Act (NTTAA).
EPA’s proposed action includes no
changes to the All Appropriate Inquiries
Rule other than to add an additional
reference to the new ASTM E1527–13
standard. EPA is not seeking comments
on the standards and practices included
in the final rule published at 40 CFR
part 312. Also, EPA is not seeking
comments on the ASTM E1527–13
standard. EPA’s only action with today’s
proposed rule is recognition of the
ASTM E1527–13 standard as compliant
with the final rule and, therefore, it is
only this action on which the Agency is
seeking comment.
V. This Action
EPA is proposing this action because
the Agency wants to provide additional
flexibility for brownfields grant
recipients or other entities that may
benefit from the use of the ASTM
E1527–13 standard. We believe that
today’s proposed action will allow for
the use of a tailored standard developed
by a recognized standards developing
organization and that was reviewed by
EPA and determined to be equivalent to
the Agency’s final rule. Today’s action
does not disallow the use of the
previously recognized standards (ASTM
E1527–05 or ASTM E2247–08) and it
will not alter the requirements of the
previously promulgated final rule. In
addition, today’s proposal potentially
will increase flexibility for some parties
who may make use of the new standard,
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without placing any additional burden
on those parties who prefer to use either
the ASTM E1527–05 standard, the
ASTM E2247–08 or follow the
requirements of the All Appropriate
Inquiries Final Rule when conducting
all appropriate inquiries.
VI. Statutory and Executive Order
Reviews
For a complete discussion of all of the
administrative requirements applicable
to this action, see the discussion in the
‘‘Statutory and Executive Order
Reviews’’ section to the preamble for the
direct final rule that is published in the
Rules and Regulations section of this
Federal Register.
Under Executive Order 12866 (58 FR
51735, October 4, 1993) and Executive
Order 13563 (76 FR 3821, January 21,
2011), this proposed action is not a
‘‘significant regulatory action’’ and is
therefore not subject to OMB review.
This action merely amends the All
Appropriate Inquiries Final Rule to
reference ASTM International’s E1527–
13 ‘‘Standard Practice for
Environmental Site Assessments: Phase
I Environmental Site Assessment
Process’’ and allow for its use to satisfy
the requirements for conducting all
appropriate inquiries under CERCLA.
This action does not impose any
requirements on any entity, including
small entities. Therefore, pursuant to
the Regulatory Flexibility Act (5 U.S.C.
601 et seq.), after considering the
economic impacts of this action on
small entities, I certify that this action
will not have a significant economic
impact on a substantial number of small
entities.
List of Subjects in 40 CFR Part 312
Administrative practice and
procedure, Hazardous substances.
Dated: August 5, 2013.
Mathy Stanislaus,
Assistant Administrator, Office of Solid Waste
and Emergency Response.
[FR Doc. 2013–19763 Filed 8–14–13; 8:45 am]
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Agencies
[Federal Register Volume 78, Number 158 (Thursday, August 15, 2013)]
[Proposed Rules]
[Pages 49714-49716]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-19763]
-----------------------------------------------------------------------
ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 312
[EPA-HQ-SFUND-2013-0513; FRL-9845-8]
Amendment to Standards and Practices for All Appropriate
Inquiries
AGENCY: Environmental Protection Agency (EPA).
ACTION: Proposed rule.
-----------------------------------------------------------------------
SUMMARY: EPA is proposing to amend the Standards and Practices for All
Appropriate Inquiries to reference a standard practice recently made
available by ASTM International, a widely recognized standards
development organization. Specifically, EPA is proposing to amend the
All Appropriate Inquiries Final Rule to reference ASTM International's
E1527-13 ``Standard Practice for Environmental Site Assessments: Phase
I Environmental Site Assessment Process'' and allow for its use to
satisfy the requirements for conducting all appropriate inquiries under
the Comprehensive Environmental Response, Compensation, and Liability
Act.
DATES: Written comments must be received by September 16, 2013.
ADDRESSES: Submit your comments, identified by Docket ID No. EPA-HQ-
SFUND-2013-0513 by one of the following methods:
www.regulations.gov: Follow the on-line instructions for
submitting comments.
Email: superfund.docket@epa.gov.
Fax: 202-566-9744.
Mail: Superfund Docket, Environmental Protection Agency,
Mailcode: 2822T, 1200 Pennsylvania Ave. NW., Washington, DC 20460.
Hand Delivery: EPA Headquarters West Building, Room 3334,
located at 1301 Constitution Ave. NW., Washington, DC. Such deliveries
are only accepted during the Docket's normal hours of operation, and
special arrangements should be made for deliveries of boxed
information. The EPA Headquarters Public Reading Room hours of
operation are 8:30 a.m. to 4:30 p.m. Eastern Standard Time, Monday
through Friday, excluding federal holidays.
Instructions: Direct your comments to Docket ID No. EPA-HQ-SFUND-
2013-0513. EPA's policy is that all comments received will be included
in the public docket without change and may be made available online at
www.regulations.gov, including any personal information provided,
unless the comment includes information claimed to be Confidential
Business Information (CBI) or other information whose disclosure is
restricted by statute. Do not submit information that you consider to
be CBI or otherwise protected through www.regulations.gov or email. The
www.regulations.gov Web site is an ``anonymous access'' system, which
means EPA will not know your identity or contact information unless you
provide it in the body of your comment. If you send an email comment
directly to EPA without going through www.regulations.gov your email
address will be automatically captured and included as part of the
comment that is placed in the public docket and made available on the
Internet. If you submit an electronic comment, EPA recommends that you
include your name and other contact information in the body of your
comment and with any disk or CD-ROM you submit. If EPA cannot read your
comment due to technical difficulties and cannot contact you for
clarification, EPA may not be able to consider your comment. Electronic
files should avoid the use of special characters, any form of
encryption, and be free of any defects or viruses. For additional
information about EPA's public docket visit the EPA Docket Center
homepage at https://www.epa.gov/epahome/dockets.htm.
Docket: All documents in the docket are listed in the
www.regulations.gov index. Certain types of information claimed as CBI,
and other information whose disclosure is restricted by statute, will
not be available for public viewing in EPA's electronic public docket.
EPA's policy is that copyrighted material, such as ASTM International's
E1527-13 ``Standard Practice for Environmental Site Assessments: Phase
I Environmental Site Assessment Process'' will not be placed in EPA's
electronic public docket but will be publicly available only in printed
form in the official public docket. Publicly available docket materials
are available either electronically in www.regulations.gov or in hard
copy at the HQ EPA Docket Center, EPA/DC, EPA West, Room 3334, 1301
Constitution Ave. NW., Washington, DC. The Public Reading Room at this
docket facility is open from 8:30 a.m. to 4:30 p.m., Monday through
Friday, excluding federal holidays. The telephone number for the Public
Reading Room is (202) 566-1744, and the telephone number for the
Superfund Docket is (202) 566-9744.
FOR FURTHER INFORMATION CONTACT: For general information, contact the
CERCLA Call Center at 800-424-9346 or
[[Page 49715]]
TDD 800-553-7672 (hearing impaired). In the Washington, DC metropolitan
area, call 703-412-9810 or TDD 703-412-3323. For more detailed
information on specific aspects of this rule, contact Rachel Lentz,
Office of Brownfields and Land Revitalization (5105T), U.S.
Environmental Protection Agency, 1200 Pennsylvania Avenue NW.,
Washington, DC 20460-0002, 202-566-2745, or lentz.rachel@epa.gov.
SUPPLEMENTARY INFORMATION
I. Regulated Entities
Today's action offers certain parties the option of using an
available industry standard to conduct all appropriate inquiries.
Parties purchasing potentially contaminated properties may use the ASTM
E1527-13 standard practice to comply with the all appropriate inquiries
requirements of the Comprehensive Environmental Response, Compensation,
and Liability Act (CERCLA). Today's proposed rule will not require any
entity to use this standard. Any party who wants to claim protection
from liability under one of CERCLA's landowner liability protections
may follow the regulatory requirements of the All Appropriate Inquiries
Final Rule at 40 CFR part 312, use the ASTM E1527-05, use the ASTM
E2247-08 ``Standard Practice for Environmental Site Assessments: Phase
I Environmental Site Assessment Process for Forestland or Rural
Property,'' or use the standard recognized in today's proposed rule,
the ASTM E1527-13 standard.
Entities potentially affected by this action, or who may choose to
use the newly referenced ASTM standard to perform all appropriate
inquiries, include public and private parties who, as bona fide
prospective purchasers, contiguous property owners, or innocent
landowners, are purchasing potentially contaminated properties and wish
to establish a limitation on CERCLA liability in conjunction with the
property purchase. In addition, any entity conducting a site
characterization or assessment on a property with a brownfields grant
awarded under CERCLA Section 104(k)(2)(B)(ii) may be affected by
today's action. This includes state, local and Tribal governments that
receive brownfields site assessment grants. A summary of the
potentially affected industry sectors (by NAICS codes) is displayed in
the table below.
------------------------------------------------------------------------
Industry category NAICS Code
------------------------------------------------------------------------
Real Estate........................................... 531
Insurance............................................. 52412
Banking/Real Estate Credit............................ 52292
Environmental Consulting Services..................... 54162
State, Local and Tribal Government.................... 926110, 925120
Federal Government.................................... 925120, 921190,
924120
------------------------------------------------------------------------
The list of potentially affected entities in the above table may
not be exhaustive. Our aim is to provide a guide for readers regarding
those entities that EPA is aware potentially could be affected by this
action. However, this action may affect other entities not listed in
the table. If you have questions regarding the applicability of this
action to a particular entity, consult the person listed in the
preceding section entitled ``FOR FURTHER INFORMATION CONTACT.''
II. Why is EPA issuing this proposed rule?
This document proposes to amend the All Appropriate Inquiries Final
Rule at 40 CFR part 312 to reference ASTM International's E1527-13
``Standard Practice for Environmental Site Assessments: Phase I
Environmental Site Assessment Process'' and allow for its use to
satisfy the requirements for conducting all appropriate inquiries under
CERCLA. We have published a direct final rule amending the All
Appropriate Inquiries Final Rule to reference the ASTM E1527-13
standard and allow for its use to comply with the final rule in the
``Rules and Regulations'' section of this Federal Register because we
view this as a noncontroversial action and anticipate no adverse
comment. We have explained our reasons for this action in the preamble
to the direct final rule.
If we receive no adverse comment, we will not take further action
on this proposed rule. If we receive adverse comment, we will withdraw
the direct final rule and it will not take effect. We will address all
public comments in any subsequent final rule based on this proposed
rule. We do not intend to institute a second comment period on this
action. Any parties interested in commenting must do so at this time.
For further information, please see the information provided in the
ADDRESSES section of this document.
III. Statutory Authority
EPA is proposing to amend the All Appropriate Inquiries Final Rule
that sets federal standards for the conduct of ``all appropriate
inquiries'' at 40 CFR part 312. The All Appropriate Inquiries Final
Rule sets forth standards and practices necessary for fulfilling the
requirements of CERCLA section 101(35)(B) as required to obtain CERCLA
liability protection and for conducting site characterizations and
assessments with the use of brownfields grants per CERCLA section
104(k)(2)(B)(ii).
IV. Background
On January 11, 2002, President Bush signed the Small Business
Liability Relief and Brownfields Revitalization Act (``the Brownfields
Amendments''). In general, the Brownfields Amendments to CERCLA provide
funds to assess and cleanup brownfields sites; clarifies existing and
establishes new CERCLA liability provisions related to certain types of
owners of contaminated properties; and provides funding to establish or
enhance State and Tribal cleanup programs. The Brownfields Amendments
revised some of the provisions of CERCLA Section 101(35) and limit
liability under Section 107 for bona fide prospective purchasers and
contiguous property owners, in addition to clarifying the requirements
necessary to establish the innocent landowner liability protection
under CERCLA. The Brownfields Amendments clarified the requirement that
parties purchasing potentially contaminated property undertake ``all
appropriate inquiries'' into prior ownership and use of property prior
to purchasing the property to qualify for protection from CERCLA
liability.
The Brownfields Amendments required EPA to develop regulations
establishing standards and practices for how to conduct all appropriate
inquiries. EPA promulgated regulations that set standards and practices
for all appropriate inquiries on November 1, 2005 (70 FR 66070). In the
final regulation, EPA referenced, and recognized as compliant with the
final rule, the ASTM E1527-05 ``Standard Practice for Environmental
Site Assessments: Phase I Environmental Site Assessment Standard
Process.'' In December 2008, EPA amended the final rule to recognize
another ASTM standard as compliant with the direct final rule, ASTM
E2247-08 ``Standard Practice for Environmental Site Assessments: Phase
I Environmental Site Assessment Process for Forestland or Rural
Property.'' Therefore, the final rule (40 CFR part 312) allows for the
use of the ASTM E1527-05 standard or the ASTM E2247-08 standard to
conduct all appropriate inquiries, in lieu of following requirements
included in the final rule.
Since EPA promulgated the All Appropriate Inquiries Final Rule
setting standards and practices for the conduct
[[Page 49716]]
of all appropriate inquiries, ASTM International published a revised
standard for conducting Phase I environmental site assessments. This
standard, ASTM E1527-13, ``Standard Practice for Environmental Site
Assessments: Phase I Environmental Site Assessment Process,'' was
reviewed by EPA, in response to a request for its review by ASTM
International, and determined by EPA to be compliant with the
requirements of the All Appropriate Inquiries Final Rule.
With today's action, EPA is proposing to amend the all appropriate
inquiries final rule to allow for the use of the recently revised ASTM
standard, E1527-13, for conducting all appropriate inquiries, as
required under CERCLA for establishing the bona fide prospective
purchaser, contiguous property owner, and innocent landowner liability
protections.
With today's action, parties seeking liability relief under
CERCLA's landowner liability protections, as well as recipients of
brownfields grants for conducting site assessments, will be considered
to be in compliance with the requirements for all appropriate
inquiries, if such parties comply with the procedures provided in the
ASTM E1527-13, ``Standard Practice for Environmental Site Assessments:
Phase I Environmental Site Assessment Process.'' EPA determined that it
is reasonable to make this determination based upon the Agency's
finding that the ASTM E1527-13 standard is compliant with the All
Appropriate Inquiries Final Rule.
The Agency notes that today's action will not require any party to
use the ASTM E1527-13 standard. Any party conducting all appropriate
inquiries to comply with CERCLA's bona fide prospective purchaser,
contiguous property owner, and innocent landowner liability protections
may continue to follow the provisions of the All Appropriate Inquiries
Final Rule at 40 CFR part 312 or continue to use either the ASTM E1527-
05 standard or use the ASTM E2247-08 standard.
In proposing today's action, the Agency is allowing for the use of
an additional recognized standard or customary business practice, to
comply with a federal regulation. Today's proposed action does not
require any person to use the newly revised standard. Today's proposed
action merely will allow for the use of the ASTM E1527-13 ``Standard
Practice for Environmental Site Assessments: Phase I Environmental Site
Assessment Process'' for those parties purchasing potentially
contaminated properties who want to use the ASTM E1527-13 standard in
lieu of the following specific requirements of the all appropriate
inquiries final rule.
The Agency notes that there are no legally significant differences
between the regulatory requirements and the two ASTM E1527 standards.
To facilitate an understanding of the slight differences between the
All Appropriate Inquiries Final Rule, the ASTM E1527-05 Phase I
Environmental Site Assessment Standard and the revised ASTM E1527-13
``Standard Practice for Environmental Site Assessments: Phase I
Environmental Site Assessment Process,'' as well as the applicability
of the E1527-13 standard for certain types of properties, EPA
developed, and placed in the docket for today's proposed action, the
document ``Summary of Updates and Revisions to ASTM E1527 Standard
Practice for Environmental Site Assessments: Phase I Environmental Site
Assessment Process: How E1527-13 Differs from E1527-05.'' The document
provides a cross walk between the two ASTM E1527 standards.
By proposing today's action, EPA is fulfilling the intent and
requirements of the National Technology Transfer and Advancement Act
(NTTAA).
EPA's proposed action includes no changes to the All Appropriate
Inquiries Rule other than to add an additional reference to the new
ASTM E1527-13 standard. EPA is not seeking comments on the standards
and practices included in the final rule published at 40 CFR part 312.
Also, EPA is not seeking comments on the ASTM E1527-13 standard. EPA's
only action with today's proposed rule is recognition of the ASTM
E1527-13 standard as compliant with the final rule and, therefore, it
is only this action on which the Agency is seeking comment.
V. This Action
EPA is proposing this action because the Agency wants to provide
additional flexibility for brownfields grant recipients or other
entities that may benefit from the use of the ASTM E1527-13 standard.
We believe that today's proposed action will allow for the use of a
tailored standard developed by a recognized standards developing
organization and that was reviewed by EPA and determined to be
equivalent to the Agency's final rule. Today's action does not disallow
the use of the previously recognized standards (ASTM E1527-05 or ASTM
E2247-08) and it will not alter the requirements of the previously
promulgated final rule. In addition, today's proposal potentially will
increase flexibility for some parties who may make use of the new
standard, without placing any additional burden on those parties who
prefer to use either the ASTM E1527-05 standard, the ASTM E2247-08 or
follow the requirements of the All Appropriate Inquiries Final Rule
when conducting all appropriate inquiries.
VI. Statutory and Executive Order Reviews
For a complete discussion of all of the administrative requirements
applicable to this action, see the discussion in the ``Statutory and
Executive Order Reviews'' section to the preamble for the direct final
rule that is published in the Rules and Regulations section of this
Federal Register.
Under Executive Order 12866 (58 FR 51735, October 4, 1993) and
Executive Order 13563 (76 FR 3821, January 21, 2011), this proposed
action is not a ``significant regulatory action'' and is therefore not
subject to OMB review. This action merely amends the All Appropriate
Inquiries Final Rule to reference ASTM International's E1527-13
``Standard Practice for Environmental Site Assessments: Phase I
Environmental Site Assessment Process'' and allow for its use to
satisfy the requirements for conducting all appropriate inquiries under
CERCLA. This action does not impose any requirements on any entity,
including small entities. Therefore, pursuant to the Regulatory
Flexibility Act (5 U.S.C. 601 et seq.), after considering the economic
impacts of this action on small entities, I certify that this action
will not have a significant economic impact on a substantial number of
small entities.
List of Subjects in 40 CFR Part 312
Administrative practice and procedure, Hazardous substances.
Dated: August 5, 2013.
Mathy Stanislaus,
Assistant Administrator, Office of Solid Waste and Emergency Response.
[FR Doc. 2013-19763 Filed 8-14-13; 8:45 am]
BILLING CODE 6560-50-P