[Federal Register: August 14, 2000 (Volume 65, Number 157)]
[Rules and Regulations]               
[Page 49665-49706]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr14au00-21]                         
[[Page 49665]]
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Part III



Environmental Protection Agency



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40 CFR Part 442

Effluent Limitations Guidelines, Pretreatment Standards, and New Source 
Performance Standards for the Transportation Equipment Cleaning Point 
Source Category; Final Rule
[[Page 49666]]

ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 442
[FRL--6720-6]
RIN 2040-AB98
 
Effluent Limitations Guidelines, Pretreatment Standards, and New 
Source Performance Standards for the Transportation Equipment Cleaning 
Point Source Category
AGENCY: Environmental Protection Agency (EPA).
ACTION: Final rule.
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SUMMARY: This regulation establishes technology-based effluent 
limitations guidelines, new source performance standards, and 
pretreatment standards for the discharge of pollutants into waters of 
the United States and into publicly owned treatment works (POTWs) by 
existing and new facilities that perform transportation equipment 
cleaning operations. Transportation equipment cleaning (TEC) facilities 
are defined as those facilities that generate wastewater from cleaning 
the interior of tank trucks, closed-top hopper trucks, rail tank cars, 
closed-top hopper rail cars, intermodal tank containers, tank barges, 
closed-top hopper barges, and ocean/sea tankers used to transport 
materials or cargos that come into direct contact with the tank or 
container interior. Facilities which do not engage in cleaning the 
interior of tanks are not considered within the scope of this rule.
    EPA is subcategorizing the TEC Point Source Category into the 
following four subparts based on types of cargos carried and 
transportation mode: Subpart A--Tank Trucks and Intermodal Tank 
Containers Transporting Chemical & Petroleum Cargos; Subpart B--Rail 
Tank Cars Transporting Chemical & Petroleum Cargos; Subpart C--Tank 
Barges and Ocean/Sea Tankers Transporting Chemical & Petroleum Cargos; 
Subpart D--Tanks Transporting Food Grade Cargos.
    For all four subparts, EPA is establishing effluent limitations 
guidelines for existing facilities and new sources discharging 
wastewater directly to surface waters. EPA is establishing pretreatment 
standards for existing facilities and new sources discharging 
wastewater to POTWs in all subparts except for Subpart D, applicable to 
Food Grade Cargos. EPA is not establishing effluent limitations 
guidelines or pretreatment standards for facilities that generate 
wastewater from cleaning the interior of hopper cars.
    The TEC limitations do not apply to wastewaters associated with 
tank cleanings performed in conjunction with other industrial, 
commercial, or POTW operations so long as the facility cleans only 
tanks and containers that have contained raw materials, by-products, 
and finished products that are associated with the facility's on-site 
processes.
    The wastewater flows covered by this rule include all washwaters 
which have come into direct contact with the tank or container interior 
including pre-rinse cleaning solutions, chemical cleaning solutions, 
and final rinse solutions. Additionally, the rule covers wastewater 
generated from washing vehicle exteriors, equipment and floor washings, 
and TEC contaminated stormwater at those facilities subject to the TEC 
effluent limitations guidelines and standards. Compliance with this 
rule is estimated to reduce the annual discharge of priority pollutants 
by at least 60,000 pounds per year and result in annual benefits 
ranging from $1.5 million to $5.5 million. The total annualized 
compliance cost of the rule is projected to be $16.1 million (pre-tax).
DATES: This regulation shall become effective September 13, 2000.
ADDRESSES: The public record is available for review in the EPA Water 
Docket, 401 M St. SW, Washington, D.C. 20460. The public record for 
this rulemaking has been established under docket number W-97-25, and 
includes supporting documentation, but does not include any information 
claimed as Confidential Business Information (CBI). The record is 
available for inspection from 9 a.m. to 4 p.m., Monday through Friday, 
excluding legal holidays. For access to docket materials, please call 
(202) 260-3027 to schedule an appointment.
FOR FURTHER INFORMATION CONTACT: For additional technical information 
contact Mr. John Tinger at (202) 260-4992 or send E-mail to: 
tinger.john@epa.gov. For additional economic information contact Mr. 
George Denning at (202) 260-7374 or send E-mail to: 
denning.george@epa.gov.
SUPPLEMENTARY INFORMATION:
    Regulated Entities: Entities potentially regulated by this action 
include:
------------------------------------------------------------------------
                                 Examples of regulated     Examples of
           Category                    entities         common SIC codes
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Industry......................  Facilities that         SIC 7699, SIC
                                 generate wastewater     4741, SIC 4491.
                                 from cleaning the
                                 interior of tank
                                 trucks, rail tank
                                 cars, intermodal tank
                                 containers, tank
                                 barges, or ocean/sea
                                 tankers used to
                                 transport materials
                                 or cargos that come
                                 into direct contact
                                 with tank or
                                 container interior,
                                 except where such
                                 tank cleanings are
                                 performed in
                                 conjunction with
                                 other industrial,
                                 commercial, or POTW
                                 operations..
------------------------------------------------------------------------
    This table is not intended to be exhaustive, but rather provides a 
guide for readers regarding entities likely to be regulated by this 
action. This table lists the types of entities that EPA is now aware 
could potentially be regulated by this action. Other types of entities 
not listed in the table could also be regulated. To determine whether 
your facility is regulated by this action, should carefully examine the 
applicability criteria in Sec. 442.1 of the rule language. If you have 
questions regarding the applicability of this action to a particular 
entity, consult the person listed for technical information in the 
preceding FOR FURTHER INFORMATION CONTACT section.
Judicial Review
    In accordance with 40 CFR Part 23.2, this rule will be considered 
promulgated for purposes of judicial review at 1 p.m. Eastern time on 
August 28, 2000. Under section 509(b)(1) of the Clean Water Act, 
judicial review of this regulation can be obtained only by filing a 
petition for review in the United States Court of Appeals within 120 
days after the regulation is considered promulgated for purposes of 
judicial review. Under section 509 (b)(2) of the Clean Water Act, the 
requirements in this regulation may not be challenged later in civil or 
criminal proceedings brought by EPA to enforce these requirements.
Compliance Dates
    The compliance date for Pretreatment Standards for Existing 
Standards (PSES) is as soon as possible, but no later than August 14, 
2003. Deadlines for compliance with Best Practicable
[[Page 49667]]
Control Technology Currently Available (BPT), Best Conventional 
Pollutant Control Technology (BCT), and Best Available Technology 
Economically Achievable (BAT) are established in the National Pollutant 
Discharge Elimination System (NPDES) permits. The compliance dates for 
New Source Performance Standards (NSPS) and Pretreatment Standards for 
New Sources (PSNS) are the dates the new source commences discharging.
Supporting Documentation
    The regulations promulgated today are supported by several major 
documents:
    1. ``Final Development Document for Effluent Limitations Guidelines 
and Standards for the Transportation Equipment Cleaning Category'' (EPA 
821-R-00-0012). Hereafter referred to as the Technical Development 
Document, the document presents EPA's technical conclusions concerning 
the rule. EPA describes, among other things, the data-collection 
activities in support of the regulation, the wastewater treatment 
technology options, wastewater characterization, and the estimated 
costs to the industry.
    2. ``Final Economic Analysis of Effluent Limitations Guidelines and 
Standards for the Transportation Equipment Cleaning Category'' (EPA 
821-R-00-0013).
    3. ``Final Cost-Effectiveness Analysis of Effluent Limitations 
Guidelines and Standards for the Transportation Equipment Cleaning 
Category'' (EPA 821-R-00-0014).
How To Obtain Supporting Documents
    All documents are available from the National Service Center for 
Environmental Publications, P.O. Box 42419, Cincinnati, OH 45242-2419, 
(800) 490-9198. The Technical Development Document and previous 
Transportation Equipment Cleaning Federal Register Notices can also be 
obtained on the Internet, located at WWW.EPA.GOV/OST/GUIDE. This 
website also links to an electronic version of today's notice.
Table of Contents
I. Legal Authority
II. Background
    A. Clean Water Act
    B. Profile of the Industry
    C. Proposed Rule
    D. Notice of Availability
III. Summary of Significant Changes Since Proposal
    A. Concentration-Based Limitations
    B. Modification to Subcategorization Approach
    C. Low Flow Exclusion
    D. Revision of Pollutant Loading Estimates
    E. Overlap With Other Guidelines
    F. Modification to Pollutants Selected For Regulation
    G. Technology Options
IV. Applicability of Final Regulation
V. Technology Options Selected for Basis of Regulation
    A. Truck/Chemical & Petroleum Subcategory
    B. Rail/Chemical & Petroleum Subcategory
    C. Barge/Chemical & Petroleum Subcategory
    D. Food Subcategory
    E. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
VI. Development of Effluent Limitations
    A. Selection of Pollutant Parameters for Final Regulation
    B. Calculation of Effluent Limitations
VII. Costs and Pollutant Reductions of Final Regulation
    A. Changes to Cost Analysis Since Proposal
    B. Compliance Costs
    C. Changes to Pollutant Reduction Analysis Since Proposal
    D. Pollutant Reductions
VIII. Economic Impacts of Final Regulation
    A. Changes to Economic Analysis Since Proposal
    B. Impacts Analysis
    C. Small Business Analysis
    D. Market Analysis
    E. Cost-Effectiveness Analysis
    F. Cost-Benefit Analysis
IX. Water Quality Impacts of Final Regulation
    A. Changes to Benefits Analysis Since Proposal
    B. Truck/Chemical & Petroleum Subcategory
    C. Rail/Chemical & Petroleum Subcategory
    D. Barge/Chemical & Petroleum Subcategory
    E. Food Subcategory
X. Non-Water Quality Impacts of Final Regulation
    A. Energy Impacts
    B. Air Emission Impacts
    C. Solid Waste Impacts
XI. Regulatory Requirements
    A. Executive Order 12866
    B. Regulatory Flexibility Act (RFA) and the Small Business 
Regulatory Enforcement Fairness Act of 1996 (SBREFA)
    C. Submission to Congress and the General Accounting Office
    D. Paperwork Reduction Act
    E. Unfunded Mandates Reform Act
    F. Executive Order 13084: Consultation and Coordination with 
Indian Tribal Governments
    G. Executive Order 13132 (Federalism)
    H. National Technology Transfer and Advancement Act
    I. The Edible Oil Regulatory Reform Act
    J. Executive Order 13045 and Protecting Children's Health
XII. Regulatory Implementation
    A. Implementation of Limitations and Standards
    B. Upset and Bypass Provisions
    C. Variances and Modifications
    D. Relationship of Effluent Limitations to NPDES Permits & 
Monitoring Requirements
    E. Analytical Methods
Appendix A: Definitions, Acronyms, and Abbreviations Used in This 
Notice
I. Legal Authority
    EPA is promulgating these regulations under the authority of 
Sections 301, 304, 306, 307, 308, 402, and 501 of the Clean Water Act, 
33 U.S.C. 1311, 1314, 1316, 1317, 1318, 1342 and 1361.
II. Background
A. Clean Water Act
    Congress adopted the Clean Water Act (CWA) to ``restore and 
maintain the chemical, physical, and biological integrity of the 
Nation's waters'' (Section 101(a), 33 U.S.C. 1251(a)). To achieve this 
goal, the CWA prohibits the discharge of pollutants into navigable 
waters except in compliance with the statute. The Clean Water Act 
confronts the problem of water pollution on a number of different 
fronts. Its primary reliance, however, is on establishing restrictions 
on the types and amounts of pollutants discharged from various 
industrial, commercial, and public sources of wastewater.
    Congress recognized that regulating only those sources that 
discharge effluent directly into the nation's waters would not be 
sufficient to achieve the CWA's goals. Consequently, the CWA requires 
EPA to promulgate nationally applicable pretreatment standards which 
restrict pollutant discharges for those who discharge wastewater 
indirectly through sewers flowing to publicly-owned treatment works 
(POTWs) (Sections 307(b) and (c), 33 U.S.C. 1317(b) and (c)). National 
pretreatment standards are established for those pollutants in 
wastewater from indirect dischargers which may pass through or 
interfere with POTW operations. Generally, pretreatment standards are 
designed to ensure that wastewater from direct and indirect industrial 
dischargers are subject to similar levels of treatment. In addition, 
POTWs are required to implement local treatment limits applicable to 
their industrial indirect dischargers to satisfy any local requirements 
(40 CFR 403.5).
    Direct dischargers must comply with effluent limitations in 
National Pollutant Discharge Elimination System (``NPDES'') permits; 
indirect dischargers must comply with pretreatment standards. These 
limitations and standards are established by regulation for categories 
of industrial dischargers and are based on the degree of control that 
can be achieved using various levels of pollution control technology.
1. Best Practicable Control Technology Currently Available (BPT)--
Section 304(b)(1) of the CWA
    In the guidelines for an industry category, EPA defines BPT 
effluent
[[Page 49668]]
limits for conventional, toxic,1 and non-conventional pollutants. In 
specifying BPT, EPA looks at a number of factors. EPA first considers 
the cost of achieving effluent reductions in relation to the effluent 
reduction benefits. The Agency also considers the age of the equipment 
and facilities, the processes employed and any required process 
changes, engineering aspects of the control technologies, non-water 
quality environmental impacts (including energy requirements), and such 
other factors as the Agency deems appropriate (CWA 304(b)(1)(B)). 
Traditionally, EPA establishes BPT effluent limitations based on the 
average of the best performances of facilities within the industry of 
various ages, sizes, processes or other common characteristics. Where 
existing performance is uniformly inadequate, EPA may require higher 
levels of control than currently in place in an industrial category if 
the Agency determines that the technology can be practically applied.
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    1 In the initial stages of EPA CWA regulation, EPA efforts 
emphasized the achievement of BPT limitations for control of the 
``classical'' pollutants (e.g., TSS, pH, BOD<INF>5</INF>). However, 
nothing on the face of the statute explicitly restricted BPT 
limitation to such pollutants. Following passage of the Clean Water 
Act of 1977 with its requirement for point sources to achieve best 
available technology limitations to control discharges of toxic 
pollutants, EPA shifted its focus to address the listed priority 
toxic pollutants under the guidelines program. BPT guidelines 
continue to include limitations to address all pollutants.
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2. Best Available Technology Economically Achievable (BAT)--Section 
304(b)(2) of the CWA
    In general, BAT effluent limitations guidelines represent the best 
existing economically achievable performance of direct discharging 
plants in the industrial subcategory or category. The factors 
considered in assessing BAT include the cost of achieving BAT effluent 
reductions, the age of equipment and facilities involved, the processes 
employed, engineering aspects of the control technology, potential 
process changes, non-water quality environmental impacts (including 
energy requirements), and such factors as the Administrator deems 
appropriate. The Agency retains considerable discretion in assigning 
the weight to be accorded to these factors. An additional statutory 
factor considered in setting BAT is economic achievability. Generally, 
the achievability is determined on the basis of the total cost to the 
industrial subcategory and the overall effect of the rule on the 
industry's financial health. BAT limitations may be based upon effluent 
reductions attainable through changes in a facility's processes and 
operations. As with BPT, where existing performance is uniformly 
inadequate, BAT may be based upon technology transferred from a 
different subcategory within an industry or from another industrial 
category. BAT may be based upon process changes or internal controls, 
even when these technologies are not common industry practice.
3. Best Conventional Pollutant Control Technology (BCT)--Section 
304(b)(4) of the CWA
    The 1977 amendments to the CWA required EPA to identify effluent 
reduction levels for conventional pollutants associated with BCT 
technology for discharges from existing industrial point sources. BCT 
is not an additional limitation, but replaces Best Available Technology 
(BAT) for control of conventional pollutants. In addition to other 
factors specified in Section 304(b)(4)(B), the CWA requires that EPA 
establish BCT limitations after consideration of a two part ``cost-
reasonableness'' test. EPA explained its methodology for the 
development of BCT limitations in July 1986 (51 FR 24974).
    Section 304(a)(4) designates the following as conventional 
pollutants: biochemical oxygen demand (BOD<INF>5</INF>), total 
suspended solids (TSS), fecal coliform, pH, and any additional 
pollutants defined by the Administrator as conventional. The 
Administrator designated oil and grease as an additional conventional 
pollutant on July 30, 1979 (44 FR 44501).
4. New Source Performance Standards (NSPS)--Section 306 of the CWA
    NSPS reflect effluent reductions that are achievable based on the 
best available demonstrated control technology. New facilities have the 
opportunity to install the best and most efficient production processes 
and wastewater treatment technologies. As a result, NSPS should 
represent the greatest degree of effluent reduction attainable through 
the application of the best available demonstrated control technology 
for all pollutants (i.e., conventional, non-conventional, and priority 
pollutants). In establishing NSPS, EPA is directed to take into 
consideration the cost of achieving the effluent reduction and any non-
water quality environmental impacts and energy requirements.
5. Pretreatment Standards for Existing Sources (PSES)--Section 307(b) 
of the CWA
    PSES are designed to prevent the discharge of pollutants that pass 
through, interfere with, or are otherwise incompatible with the 
operation of publicly owned treatment works (POTWs). The CWA authorizes 
EPA to establish pretreatment standards for pollutants that pass 
through POTWs or interfere with treatment processes or sludge disposal 
methods at POTWs. Pretreatment standards are technology-based and 
analogous to BAT effluent limitations guidelines.
    The General Pretreatment Regulations, which set forth the framework 
for implementing categorical pretreatment standards, are found at 40 
CFR Part 403. Those regulations contain a definition of pass through 
that addresses localized rather than national instances of pass through 
and establish pretreatment standards that apply to all non-domestic 
dischargers. See 52 FR 1586, January 14, 1987.
6. Pretreatment Standards for New Sources (PSNS)--Section 307(b) of the 
CWA
    Like PSES, PSNS are designed to prevent the discharges of 
pollutants that pass through, interfere with, or are otherwise 
incompatible with the operation of POTWs. PSNS are to be issued at the 
same time as NSPS. New indirect dischargers have the opportunity to 
incorporate into their plants the best available demonstrated 
technologies. The Agency considers the same factors in promulgating 
PSNS as it considers in promulgating NSPS.
B. Profile of the Industry
    The TEC industry includes facilities that generate wastewater from 
cleaning the interiors of tank trucks, closed-top hopper trucks, rail 
tank cars, closed-top hopper rail cars, intermodal tank containers, 
tank barges, closed-top hopper barges, and ocean/sea tankers used to 
transport cargos or commodities that come into direct contact with the 
tank or container interior. Transportation equipment cleaning is 
performed to prevent cross-contamination between products or 
commodities being transported in the tanks, containers, or hoppers, and 
to prepare transportation equipment for repair and maintenance 
activities, such as welding. The cleaning activity is a necessary part 
of the transportation process.
    Based upon responses to EPA's 1994 Detailed Questionnaire for the 
Transportation Equipment Cleaning Industry (see discussion in Section 
V.B of the proposal (63 FR 34686)), the Agency estimates that there are 
approximately 2,405 facilities in the United States that perform TEC 
activities. This includes approximately
[[Page 49669]]
1,166 facilities that perform tank cleaning operations on site, but 
which are excluded from this rule because of their association with 
other industrial, commercial, or POTW operations. There are 1,239 TEC 
facilities not associated with other industrial, commercial, or POTW 
operations. Of these facilities, EPA estimates that 692 facilities 
discharge to either a POTW or to surface waters. The remaining 547 
facilities are considered zero dischargers.
    The TEC industry consists of distinct transportation sectors: the 
trucking sector, the rail sector, and the barge shipping sector. Each 
one of these sectors has different technical and economic 
characteristics. The transportation industry transports a wide variety 
of commodities, and TEC facilities therefore clean tanks and containers 
with residues (i.e., heels) from a broad spectrum of commodities, such 
as food-grade products, petroleum-based commodities, organic chemicals, 
inorganic chemicals, soaps and detergents, latex and resins, hazardous 
wastes, and dry bulk commodities.
    TEC facilities vary greatly in the level of wastewater treatment 
that they currently have in place. Treatment at existing TEC facilities 
ranges from no treatment to tertiary treatment. The majority of TEC 
facilities discharging to surface waters currently employ primary 
treatment, such as oil/water separation or gravity separation, followed 
by biological treatment. Indirect discharging facilities typically 
employ some form of primary treatment, such as oil/water separation, 
gravity separation, dissolved air flotation, or coagulation and 
flocculation. A relatively small number of direct and indirect 
facilities currently employ tertiary treatment, such as activated 
carbon adsorption.
C. Proposed Rule
    On June 25, 1998 (63 FR 34685), EPA published proposed effluent 
limitations guidelines and pretreatment standards for the discharge of 
pollutants into waters of the United States and into POTWs by existing 
and new facilities that perform transportation equipment cleaning 
operations.
    EPA received comments on many aspects of the proposal. The majority 
of comments related to the use of mass-based rather than concentration-
based limits; the subcategorization approach; the technology options 
used as the basis for setting effluent limitations; the selection of 
pollutants proposed for regulation; the costs associated with the 
regulation; the cost effectiveness of the regulation; the lack of a low 
flow exclusion from the regulation; and the applicability of the rule. 
EPA evaluated all of these issues based on additional information 
collected by EPA or received during the comment period following the 
proposal. EPA then discussed the results of most of these evaluations 
in a Notice of Availability discussed below.
D. Notice of Availability
    On July 20, 1999 (64 FR 38863), EPA published a Notice of 
Availability (NOA) in which the Agency presented a summary of new data 
collected by EPA or received in comments on the proposed rule. EPA 
discussed the major issues raised during the proposal comment period 
and presented several alternative approaches to address these issues. 
EPA solicited comment on these approaches and on the new data and 
analyses conducted in response to comments.
III. Summary of Significant Changes Since Proposal
    This section describes the most significant changes to the rule 
since proposal. The majority of these changes have been in response to 
comments on the proposal. All of these changes were discussed in the 
Notice of Availability.
A. Concentration-Based Limitations
    EPA proposed mass-based limitations. In the proposal and NOA, EPA 
discussed a change to the format of the rule that would establish 
concentration-based rather than mass-based limits. EPA received many 
comments on the proposal and on the NOA from regulatory authorities, 
industry stakeholders, and POTWs strongly supporting the concentration-
based format of the rule. EPA received only one comment on the proposal 
supporting mass-based limits. In the NOA, EPA presented concentration-
based limitations and explained its rationale for the change. Comments 
on the NOA were unanimously supportive of concentration-based limits. 
The final limitations and standards being promulgated today are 
concentration-based.
B. Modification to Subcategorization Approach
    EPA proposed separate subcategories for the Truck/Chemical, Truck/
Petroleum, Rail/Chemical, and Rail/Petroleum Subcategories. In the 
proposal and NOA, EPA discussed combining the Truck/Chemical 
Subcategory and Truck/Petroleum Subcategory into the Truck/Chemical & 
Petroleum Subcategory, and combining the Rail/Chemical Subcategory and 
Rail/Petroleum Subcategory into the Rail/Chemical & Petroleum 
Subcategory. In the NOA, EPA presented the preliminary conclusion for 
making this change, and presented the costs, loadings, and economic 
impacts that would result if this change were made.
    The majority of the commenters on the NOA, including regulatory 
authorities, industry stakeholders, and POTWs, supported combining 
these subcategories. EPA received only one comment supporting separate 
subcategories. EPA concluded that the proposed definitions of the 
chemical and petroleum subcategories did not adequately define the 
difference between chemical and petroleum commodities. For the final 
regulation, EPA has combined the proposed chemical and petroleum 
subcategories in both the truck and rail segments of the industry.
    Additionally, EPA has combined the Truck/Food, Rail/Food, and 
Barge/Food Subcategories into one subcategory, the Food Subcategory. 
For the proposed rule, subcategorization by transportation mode was 
necessary because the truck, rail, and barge facilities had different 
regulatory flows per tank cleaned, which resulted in different mass-
based limits for each subcategory. Subcategorization of the Food 
Subcategory by transportation mode for the final regulation is 
unnecessary because the limits are all based on the same BPT 
technology, and the final concentration-based limits are identical for 
all TEC facilities cleaning food grade cargos.
C. Low Flow Exclusion
    In the proposal, EPA considered establishing a minimum flow level 
for defining the scope of the regulation but did not propose a low-flow 
exclusion. EPA conducted an analysis to determine an appropriate flow 
exclusion level based on the economic impacts of low flow facilities, 
the economic impacts on small businesses, and the relative efficiency 
of treatment technologies for low flow facilities, in terms of pounds 
of pollutants removed.
    Based on comments on the proposal, EPA re-evaluated a low-flow 
exclusion based on 100,000 gallons per year of TEC process wastewater 
and presented the results in the NOA. EPA presented the costs, 
loadings, and economic impacts that would result if this exclusion was 
adopted. EPA's analyses demonstrated that 26 low flow facilities 
generated much less than one percent of the baseline loadings to the 
industry. EPA received numerous comments which supported the adoption 
of a low flow exclusion due to the low amounts of toxics generated by 
these facilities.
[[Page 49670]]
    EPA also received comments supporting establishing a low flow 
exclusion at 200,000 gallons of TEC process wastewater per year. In the 
NOA, EPA noted that one model facility (representing nine facilities) 
excluded at proposal would be added to the Truck/Chemical & Petroleum 
Subcategory and would therefore be subject to the TEC limitations. EPA 
noted that an exclusion set at 200,000 gallons per year would exclude 
this model facility from the regulation. Consequently, EPA evaluated 
establishing the cutoff at 200,000 gallons per year. Establishing a low 
flow cutoff at 200,000 gallons per year would exclude an additional 
nine facilities in the combined Truck/Chemical & Petroleum Subcategory 
which discharge a combined total of 680 pound equivalents. This equates 
to 3.1 percent of facilities discharging 2.3 percent of the loadings in 
the Truck/Chemical & Petroleum Subcategory. EPA determined that the 
facilities discharging between 100,000 to 200,000 gallons per year 
contribute a proportional amount of toxic loadings to the industry. 
Additionally, EPA found that if the low flow exclusion was raised from 
100,000 to 200,000 gallons per year, there would be no decrease in the 
number of facilities projected to close or experience financial stress.
    For the final regulation, EPA is excluding facilities that 
discharge less than 100,000 gallons per year of TEC process wastewater. 
Facilities discharging less than 100,000 gallons per year will remain 
subject to limitations and standards established on a case-by-case 
basis using Best Professional Judgement by the permitting authority.
D. Revision of Pollutant Loading Estimates
    In the NOA, EPA discussed a revision to the methodology for 
calculating pesticide and herbicide loadings. This revision was in 
response to a comment claiming that EPA overestimated pollutant 
reductions by using calculations based on a small number of data points 
detected at levels close to the pesticide/herbicide quantification 
levels. Specifically, EPA revised the proposed methodology by using the 
same editing criteria for pesticide/herbicide pollutants as were used 
for all other parameters. EPA made this change to the editing criteria 
which resulted in excluding parameters that were not detected in at 
least two samples and with average concentrations greater than five 
times the detection limit. The revised loadings were presented in the 
NOA.
    EPA continued to receive comment from the industry that EPA had 
misidentified several pesticides and herbicides that were contributing 
to the calculation of toxic pound equivalent removals in the Truck/
Chemical & Petroleum Subcategory. Based on an extensive analysis of the 
pesticide data collected in support of the regulation, the EPA must 
concur that the laboratory analysis does not conclusively support the 
presence of several pesticides that were believed to be present in the 
Truck/Chemical & Petroleum Subcategory wastewater. Therefore, the 
Agency has labeled the analytical results for EPN and disulfoton as 
``questionable'' and has subsequently removed these pesticides from the 
cost effectiveness analysis and benefits analysis. This approach has 
resulted in a significant decrease in toxic pound equivalent removals 
when compared to the approach used at proposal.
    However, EPA believes that pesticides and herbicides are present in 
TEC wastewater. As evidenced by responses to the Detailed 
Questionnaire, only 5% of tank truck facilities prohibit the cleaning 
of tank trucks that have contained pesticides and herbicides, meaning 
that 95% of tank truck facilities may potentially clean a cargo that 
has contained pesticides or herbicides. As documented by comments 
submitted by the industry, site visit reports, and a recent trade 
association journal article, the TEC industry is a service industry 
that cleans out tank trucks as needed by customers. EPA has identified 
over 3,000 cargo types that are cleaned at tank truck facilities, and 
these cargos have been documented to include pesticide and herbicides.
E. Overlap With Other Guidelines
    EPA proposed language for excluding certain commercial and 
industrial facilities from the TEC guideline. Many commenters believed 
that this language was too restrictive and that the TEC rule, as 
proposed, would encompass many industrial facilities that EPA did not 
intend to cover. In the NOA, EPA described several situations where it 
concurred with commenters that the proposed language was overly 
restrictive. These included industrial or manufacturing facilities that 
clean a small number of tank cars on site but that are not covered by 
an existing Clean Water Act categorical effluent guideline. EPA 
presented revised regulatory language for excluding certain industrial 
and commercial facilities which the Agency believed addressed the 
concerns raised by commenters and more clearly defined the exclusion. 
The majority of commenters supported the revised language, and no 
commenter opposed the language. Therefore, EPA has adopted language 
similar to that presented in the NOA for the final regulation. The 
final rule does not apply to wastewaters associated with tank cleanings 
performed in conjunction with other industrial, commercial, or POTW 
operations so long as the facility cleans only tanks and containers 
that have contained raw materials, by-products, and finished products 
that are associated with the facility's on-site processes.
    EPA also received comments requesting that EPA specifically exclude 
TEC wastewaters generated by POTWs that clean out garbage trucks, 
biosolid waste haulers, tankers that contained landfill leachate, and 
street cleaning trucks. EPA does not believe that wastewater generated 
from cleaning garbage trucks, biosolids trucks, landfill leachate 
tankers, or street cleaning trucks meets EPA's definition of cleaning a 
tank that has contained a chemical, petroleum, or food grade product. 
However, in order to address the concern that POTWs would unnecessarily 
be subject to the TEC rule, EPA has added language in the final 
applicability section which states that wastewater cleaning operations 
performed at POTWs (in addition to other commercial and industrial 
operations) are not subject to the TEC guidelines. Additionally, EPA 
has adopted a low flow exclusion of 100,000 gallons per year to exclude 
from this rule those facilities which may perform a minimal amount of 
tank cleaning activities (see Section III.C).
    In the proposal, EPA stated that facilities that are predominantly 
engaged in Metal Products and Machinery (MP&M) operations and clean 
ocean/sea tankers, tank barges, rail tank cars, or tank trucks as part 
of those activities would likely be included in the upcoming MP&M 
regulations and, thus, are excluded from the TEC guideline. EPA 
received numerous comments asking EPA to more clearly define what is 
meant by ``predominantly engaged.'' In the NOA, EPA attempted to 
address these concerns by clarifying the distinction between MP&M 
wastewaters and TEC wastewaters based on the purpose of cleaning. All 
commenters supported the revised language presented in the NOA as 
addressing their concerns. Therefore, EPA is adopting the following 
language for the final regulation: ``Wastewater generated from cleaning 
tank interiors for purposes of shipping products (i.e., cleaned for 
purposes other than maintenance and repair) is considered
[[Page 49671]]
TEC process wastewater. Wastewater generated from cleaning tank 
interiors for the purposes of maintenance and repair on the tank is not 
considered TEC process wastewater.'' It is possible that some 
facilities, or wastewater generated from some unit operations at these 
facilities, will be subject to the Metals Products & Machinery (MP&M) 
effluent guideline currently being developed by EPA. Facilities that 
clean tank interiors solely for the purposes of repair and maintenance 
would not be regulated under the TEC guideline.
    Wastewater generated from cleaning tank interiors for purposes of 
shipping products (i.e., cleaned for purposes other than maintenance 
and repair) is considered TEC process wastewater and is subject to the 
TEC guideline. It is possible that a facility may be subject to both 
the TEC regulations and the MP&M regulations. If a facility generates 
wastewater from MP&M activities which is subject to the MP&M guideline 
and also discharges wastewater from cleaning tanks for purposes other 
than repair and maintenance of those tanks, then that facility may be 
subject to both guidelines.
F. Modification to Pollutants Selected for Regulation
    EPA proposed limitations for a number of conventional, priority, 
and non-conventional pollutants. Many commenters requested that EPA 
establish oil and grease (measured as Hexane Extractable Material 
(HEM)) and non-polar oil and grease (measured as Silica-gel Treated 
Hexane Extractable Material (SGT-HEM)) as indicator pollutants for a 
number of other pollutants proposed to be regulated. In the NOA, EPA 
presented its evaluation for establishing indicator pollutants, and 
concluded that oil and grease (HEM) and non-polar oil and grease (SGT-
HEM) could serve as indicator pollutants for the straight chain 
hydrocarbons proposed to be regulated. Comments on the NOA generally 
supported this conclusion. For the final regulation, EPA has 
established limits for oil and grease (HEM) and non-polar material 
(SGT-HEM) as indicator pollutants. EPA has therefore not established 
limits for any straight chain hydrocarbon, but has established limits 
for polyaromatic hydrocarbons for certain subcategories.
    Furthermore, as described in Section VI. of this notice, EPA has 
decided to promulgate effluent limitations and pretreatment standards 
for mercury in the Truck/Chemical & Petroleum Subcategory and in the 
Barge/Chemical & Petroleum Subcategory. EPA has also eliminated zinc as 
regulated pollutant in the Truck/Chemical & Petroleum Subcategory, and 
has decided to eliminate COD as a regulated pollutant in all 
subcategories.
G. Technology Options
    EPA presented revised costs and loads in the NOA for the technology 
options considered for the proposal. The costs and loads were revised 
due to a number of changes, which were discussed in the NOA. In 
summary, EPA revised the cost model; reduced the monitoring costs; 
revised the list of pollutants effectively removed; combined the Truck/
Chemical and Truck/Petroleum Subcategories; combined the Rail/Chemical 
and Rail/ Petroleum Subcategories; and adopted a low flow exclusion.
    EPA also discussed in the NOA several options it was considering in 
lieu of the proposed options for the Truck/Chemical & Petroleum and 
Rail/Chemical & Petroleum Subcategories, including the associated 
costs, loads, economic impacts, and environmental benefits. Based on 
the revised analysis, EPA is selecting Option I instead of Option II 
for PSES and PSNS in the Truck/Chemical & Petroleum Subcategory. For 
the Rail/Chemical & Petroleum Subcategory, EPA is selecting Option II 
for BPT, BAT, BCT and NSPS. EPA had proposed Option I for BPT, BAT, and 
BCT and Option III for NSPS. For indirect dischargers in the Rail/
Chemical & Petroleum Subcategory, EPA is selecting Option II for both 
PSES and PSNS instead of Option I for PSES and Option III for PSNS. 
Additionally, EPA has decided to establish PSES based on Option II for 
the Barge/Chemical & Petroleum Subcategory in order to prevent pass 
through or interference at a POTW.
    EPA has eliminated flow reduction from the technology options for 
all subcategories because it is promulgating concentration-based rather 
than mass-based limitations. Note, however, that EPA has retained flow 
reduction as a cost-effective compliance strategy for several 
subcategories.
    Sections VII, VIII, and IX of this notice present the final costs, 
pollutant reductions, economic impacts, and water quality impacts for 
EPA's selected options. The technology options are described in Section 
V of this notice. A description of the wastewater treatment technology 
components of the options can be found in Section VIII of the proposal 
and in the Technical Development Document.
IV. Applicability of Final Regulation
    EPA is establishing effluent limitations guidelines and 
pretreatment standards for wastewater discharges from facilities 
engaged in cleaning the interiors of tanks including tank trucks, rail 
tank cars, intermodal tank containers, tank barges, and ocean/sea 
tankers used to transport commodities that come into direct contact 
with the tank or container interior. Facilities which do not engage in 
cleaning the interior of tanks are not considered within the scope of 
this rule.
    The wastewater flows covered by the rule include all washwaters 
that come into direct contact with the tank or container interior 
including pre-rinse cleaning solutions, chemical cleaning solutions, 
and final rinse solutions. Additionally, the rule would cover 
wastewater generated from washing vehicle exteriors, equipment and 
floor washings, and TEC contaminated wastewater only at those 
facilities subject to the TEC guidelines and standards.
    EPA evaluated the following subcategorization approach for the 
final regulation: Truck/Chemical & Petroleum Subcategory; Rail/Chemical 
& Petroleum Subcategory; Barge/Chemical & Petroleum Subcategory; Food 
Subcategory; Truck/Hopper Subcategory; Rail/Hopper Subcategory; and 
Barge/Hopper Subcategory. Table 1 presents the final regulatory 
approach.
                                Table 1.--Regulatory Approach for the TEC Category
----------------------------------------------------------------------------------------------------------------
                                                                     BPT and
                            Subcategory                                BCT      BAT      NSPS     PSES     PSNS
----------------------------------------------------------------------------------------------------------------
Truck/Chemical & Petroleum.........................................     X        X        X        X        X
Rail/Chemical & Petroleum..........................................     X        X        X        X        X
Barge/Chemical & Petroleum.........................................     X        X        X        X        X
Food...............................................................     X     .......     X     .......  .......
Truck/Hopper.......................................................  .......  .......  .......  .......  .......
[[Page 49672]]
Rail/Hopper........................................................  .......  .......  .......  .......  .......
Barge/Hopper.......................................................  .......  .......  .......  .......  .......
----------------------------------------------------------------------------------------------------------------
    EPA is establishing effluent limitations guidelines for existing 
facilities and new sources discharging wastewater directly to surface 
waters in the following subcategories: Truck/Chemical & Petroleum, 
Rail/Chemical & Petroleum, Barge/Chemical & Petroleum, and Food 
Subcategory. EPA is establishing pretreatment standards for existing 
facilities and new sources discharging wastewater to POTWs in the 
Truck/Chemical & Petroleum, Rail/Chemical & Petroleum, and Barge/
Chemical & Petroleum Subcategories.
    For the Food Subcategory, EPA is establishing effluent limitations 
guidelines for existing and new facilities discharging directly to 
surface waters. These limitations and standards are established to 
control discharges of conventional pollutants which may adversely 
affect waterways when discharged directly to surface waters. Few 
priority pollutants were found in food wastewaters; thus, EPA has 
chosen to not establish BAT limitations for the Food Subcategory. 
Because POTWs have the ability to treat conventional pollutants, EPA 
concluded that it was unnecessary to establish pretreatment standards 
for the Food Subcategory. Comments received on the proposal 
predominantly supported EPA's regulatory approach for the Food 
Subcategory.
    EPA is not establishing effluent limitations guidelines or 
standards for the Truck/Hopper, Rail/Hopper, and Barge/Hopper 
Subcategories. Closed-top hopper trucks, rail cars, and barges are used 
to transport dry bulk materials such as coal, grain, and fertilizers. 
Raw wastewater generated from cleaning the interiors of hoppers was 
found to contain very few priority pollutants at treatable levels. This 
is likely due to the fact that the residual materials (heels) from dry 
bulk goods are easily removed prior to washing, and that relatively 
little wastewater is generated from cleaning the interiors of hopper 
tanks due to the dry nature of bulk materials transported. These facts 
result in low pollutant loadings being present in the wastewater 
discharges from hopper tank cleaning. Based on the low pollutant 
loadings associated with wastewater discharge from the hopper 
subcategories, the Agency concluded that it is not necessary to 
establish nationally-applicable effluent limitations for these 
subcategories. Rather, direct dischargers will remain subject to 
effluent limitations established on a case-by-case basis using Best 
Professional Judgement, and indirect dischargers may be subject to 
local pretreatment limits as necessary to prevent pass through or 
interference. EPA received comments supporting this conclusion.
    EPA received comments on the proposal requesting that EPA include 
wastewater from cleaning the interiors of intermediate bulk containers 
(IBCs) within the scope of this regulation. The commenter believed that 
IBCs generate a significant amount of loadings in the industry; 
therefore, excluding IBCs would give an economic advantage to 
facilities that clean only IBCs because these facilities would not be 
covered by the TEC regulation. In response to these comments, EPA 
collected additional data on IBC cleaning performed by the TEC industry 
and then conducted an economic analysis on the impact of IBC cleaning 
on the tank truck industry. This information and analysis were 
presented in the NOA. Based on the analysis presented in Section VII of 
the NOA, EPA concluded that wastewater generated from IBC cleaning 
should not be included in the scope of this guideline. As discussed in 
the NOA, EPA will continue to evaluate the Industrial Container and 
Drum Cleaning Industry as a potential candidate for future regulation.
    TEC process wastewater includes all wastewaters associated with 
cleaning the interiors of tanks including: tank trucks; rail tank cars; 
intermodal tank containers; tank barges; and ocean/sea tankers used to 
transport commodities or cargos that come into direct contact with the 
tank or container interior. At those facilities subject to the TEC 
guidelines and standards, TEC process wastewaters also include 
wastewater generated from washing vehicle exteriors, equipment and 
floor washings, and TEC-contaminated stormwater. TEC process wastewater 
is defined to include only wastewater generated from a regulated TEC 
subcategory. Therefore, TEC process wastewater does not include 
wastewater generated from the hopper facilities, or from food grade 
facilities discharging to a POTW.
    EPA is adopting a low flow exclusion for this regulation. A 
facility that discharges less than 100,000 gallons per year of TEC 
process wastewater is not subject to the TEC guidelines. EPA is 
adopting this exclusion due to the very low pollutant loadings 
associated with facilities discharging less than 100,000 gallons per 
year.
    Facilities discharging less than 100,000 gallons per year of TEC 
process wastewater will remain subject to limitations and standards 
established on a case-by-case basis using Best Professional Judgement 
by the permitting authority.
V. Technology Options Selected for Basis of Regulation
    All of the treatment technologies considered for the final 
regulations were discussed in the proposal. In the NOA, EPA presented 
the costs, loads, and impacts for one option in the Truck/Chemical & 
Petroleum Subcategory that were not presented in the proposal. This 
option, consisting of equalization and oil/water separation only, was a 
component of other options in the proposal but had not been evaluated 
separately as a regulatory option.
    The following sections summarize the technology options that EPA 
considered for each subcategory. The costs, loads, economic impacts, 
and environmental benefits for the selected options are also presented. 
All results presented in this notice are expressed in 1998 dollars.
A. Truck/Chemical & Petroleum Subcategory
1. BPT, BCT, BAT, and NSPS for the Truck/Chemical & Petroleum 
Subcategory
    EPA evaluated the following treatment options for the final 
regulation:
Option I: Equalization, Oil/Water Separation, Chemical Oxidation, 
Neutralization, Coagulation, Clarification, Biological Treatment, and 
Sludge Dewatering.
Option II: Equalization, Oil/Water Separation, Chemical Oxidation, 
Neutralization, Coagulation, Clarification, Biological Treatment,
[[Page 49673]]
Activated Carbon Adsorption, and Sludge Dewatering.
    EPA proposed to establish BPT limits based on Option II, and to 
establish BCT, BAT, and NSPS equivalent to BPT. In the proposal, EPA 
stated that all three model facilities have equalization, coagulation/
clarification, biological treatment, and activated carbon in place. Two 
of the three facilities in the cost model have sufficient treatment in 
place; therefore, costs for additional monitoring only are attributed 
to these facilities. The third facility was costed for flow reduction, 
sludge dewatering, and monitoring. Flow reduction and sludge dewatering 
generates net cost savings for the facility's entire treatment train. 
In addition, these net cost savings are larger than the monitoring 
costs incurred by the other two facilities.
    EPA determined that Option II is economically achievable because it 
will result in a net cost savings to the industry, and will not cause 
any facility closures, revenue impacts, or employment impacts. EPA did 
not identify any more stringent treatment technology option which it 
considers to represent NSPS level of control.
    EPA did not consider any changes to the option selected for this 
subcategory in the NOA. EPA did not receive any comments specific to 
option selection for direct discharging facilities in this subcategory 
in the proposal or the NOA. EPA has therefore established BPT, BCT, 
BAT, and NSPS based on Option II.
2. PSES and PSNS for the Truck/Chemical & Petroleum Subcategory
    EPA evaluated the following treatment options for the final 
regulation:
Option A: Equalization and Oil/Water Separation.
Option I: Equalization, Oil/Water Separation, Chemical Oxidation, 
Neutralization, Coagulation, Clarification, and Sludge Dewatering.
Option II: Equalization, Oil/Water Separation, Chemical Oxidation, 
Neutralization, Coagulation, Clarification, Activated Carbon 
Adsorption, and Sludge Dewatering.
    In response to comments received, EPA has also considered a 
pollution prevention approach as a compliance option, as discussed 
below.
    EPA proposed to establish PSES and PSNS at Option II. In the NOA, 
EPA presented revised costs, loads and impacts for each option, and 
stated that Options I and A were also being considered for PSES and 
PSNS. EPA is today promulgating a pollution prevention compliance 
option for this subcategory as well as promulgating a traditional 
compliance option (i.e. a set of numeric pretreatment standards) based 
on Option I.
    EPA received comments on the proposed technology options from the 
affected industry and from other stakeholders. Several commenters 
expressed concern that Option II, which includes activated carbon 
adsorption, was an excessive and costly level of treatment for indirect 
dischargers in the tank cleaning industry. Commenters also expressed 
concern that Option A level of control may be inadequate to control 
tank cleaning wastewater discharges. Several commenters were concerned 
with the discrepancy of treatment options proposed for the truck and 
rail segments of the industry.
    EPA also received technical comment questioning the presence of 
specific pesticides in raw tank truck cleaning wastewater, and the 
pollutant removals associated with these pesticides for the various 
options.
    EPA also received comments from stakeholders that encouraged EPA to 
explore the use of pollution prevention plans as an alternative to 
extensive treatment. Generally, EPA seeks to encourage practices that 
reduce pollutant generation or minimize the extent to which they enter 
treatment systems because of the substantial opportunities for reducing 
both treatment costs and the total pollutant load to the environment. 
Specifically, the Pollution Prevention Act of 1990 (PPA) (42 U.S.C. 
13101 et seq., Pub. L. 101-508, November 5, 1990) ``declares it to be 
the national policy of the United States that pollution should be 
prevented or reduced whenever feasible; pollution that cannot be 
prevented should be recycled in an environmentally safe manner, 
whenever feasible; pollution that cannot be prevented or recycled 
should be treated in an environmentally safe manner whenever feasible; 
and disposal or release into the environment should be employed only as 
a last resort * * *''.
    As described in Section VIII.A of the proposal, EPA identified and 
evaluated a number of pollution prevention controls applicable to the 
industry, including the use of dedicated tanks, heel (residual cargo 
remaining in tanks following unloading) minimization, water 
conservation practices, and reduction in the toxicity and amount of 
chemical cleaning solutions. These controls were also described in more 
detail in Chapter 8 of the proposed Technical Development Document. EPA 
identified these controls as voluntary practices that many facilities 
in the industry were already incorporating. POTWs have also required 
such practices as part of their local pretreatment requirements. For 
example, some POTWs have required that facilities segregate specific 
wastewaters such as cleaning solutions or pesticide residues, or have 
prohibited the discharge of wastewaters associated with acid 
brighteners.
    EPA believes that pollution prevention and effective pollutant 
management is an appropriate and effective way of reducing pollutant 
discharges from this subcategory. Further, the Agency believes that 
providing a pollution prevention compliance option may be less costly 
than the technology options considered for regulation. Therefore EPA is 
providing both a pollution prevention option based on development and 
implementation of a Pollutant Management Plan (PMP) and a set of 
numeric limits allows facility owners and operators to choose the less 
expensive compliance alternative. Based on its economic analysis of 
technology Option I, EPA believes that PSES and PSNS based on a choice 
between effective pollution prevention and limits based on Option I is 
economically achievable for this subcategory. For the portion of the 
industry that already has extensive treatment in place, it may be more 
cost effective to comply with the numeric limits. Conversely, for those 
facilities already utilizing good pollution prevention practices and/or 
operating in accordance with a PMP, it may be more cost effective to 
use the pollution prevention compliance alternative.
    Nationally applicable pretreatment standards are designed to 
prevent pass through or interference with a POTW. The legislative 
history of the 1972 Act indicates that pretreatment standards are to be 
technology-based and analogous to the BAT effluent limitations 
guidelines for removal of toxic pollutants. EPA conducted a pass 
through analysis for the pollutants of concern. EPA determined that 
several pollutants would pass through a POTW. The results of this 
analysis are presented in Section VI. of this notice. Today's rule 
includes numeric limits for several of these pollutants for facilities 
which choose not to use the pollution prevention compliance option.
    Without considering a pollution prevention compliance option, 
Option A has a post-tax annualized cost of $5.2 million ($8.1 million 
pre-tax) for 286 facilities. Option I's cost is $9.2 million ($14.4 
million pre-tax), and Option II's cost is $20.9 million ($32.9 million 
pre-
[[Page 49674]]
tax). Costs for any of the options in combination with a pollution 
prevention compliance option would likely be lower.
    For the final regulation, EPA projects that there will be no 
closures or employment impacts for any option (even without a Pollution 
prevention compliance option) when a positive cost pass through 
assumption is made. When zero cost pass through is assumed, EPA's 
economic analysis indicates that 14 facilities may experience financial 
stress at Option I, and that 22 facilities may experience financial 
stress at Option II. At Option I, none of the 14 facilities 
experiencing financial stress are small businesses; at Option II, 7 of 
the 22 facilities experiencing financial stress are small businesses.
    In addition to the financial stress analysis, EPA also evaluated 
revenue impacts at small businesses. EPA projects that the compliance 
cost would not be greater than three percent of revenue for any small 
businesses at Option I, but would exceed that percentage for 14 small 
business at Option II under the positive cost pass through assumption. 
For the zero cost pass through assumption, 14 small businesses are 
projected to exceed revenue impacts of three percent at Option A; 29 
small businesses at Option I; and 36 small businesses at Option II.
    Option A is projected to result in no monetized benefits. EPA 
estimates that implementation of Option I will result in significantly 
higher benefits than Option A, ranging from $1.5 million to $5.2 
million annually. However, EPA estimates that Option II would not 
result in any significant additional monetized benefits incremental to 
Option I.
    EPA also examined the projected pollutant removals and cost 
effectiveness of each option. In assessing removals of toxic 
pollutants, EPA estimates actual reductions that would be achieved by 
the treatment option under consideration, adjusts these to account for 
removals that occur at the POTW anyway, and then converts the actual 
pounds removed to toxic pound equivalents using a standardized set of 
toxic weighting factors. For Option A, EPA projects total removals for 
this subcategory of 1,500 toxic pound equivalents. For Option I, EPA 
projects total removals for this subcategory of 11,700 toxic pound 
equivalents. For Option II, EPA projects total removals for this 
subcategory of 20,900 toxic pound equivalents.
    Section X of the preamble for the proposed rule describes EPA's 
cost effectiveness analysis. EPA uses cost effectiveness to evaluate 
the relative efficiency of each option in removing toxic pollutants. 
The cost effectiveness of Option A is estimated to be $3,200/PE. The 
average cost effectiveness of Option I is estimated to be $740/PE , and 
the incremental cost effectiveness over Option A is estimated to be 
$370/PE . The average cost effectiveness of Option II is estimated to 
be $940/PE , and the incremental cost effectiveness over Option I is 
estimated to be $1,200/PE .
    EPA notes that these cost-effectiveness estimates do not include 
any credit for reductions of a number of pesticides, herbicides, or 
other toxic agents that may be present in TEC wastewater at some 
facilities but that were not found at the time of EPA's sampling. 
According to the detailed questionnaire responses, EPA notes that over 
3,000 types of cargos are being cleaned at tank truck facilities. 
However, absent better estimates, EPA based its analysis on those toxic 
substances that were confirmed present by its sampling protocols. Based 
on the number presented above, EPA was concerned that the cost 
effectiveness estimates were high and the toxic removal estimates were 
low when compared to those calculated for many of the primary 
manufacturing industries for which EPA has promulgated pretreatment 
standards.
    As the Agency evaluated whether or not to establish pretreatment 
standards for this subcategory, and at what technology option, EPA 
compared its information on this subcategory to that for the Industrial 
Laundries point source category (64 FR 45072), which EPA ultimately 
decided not to regulate at the national level.
    First, EPA found that the estimated pollutants were similarly low 
for both industries. However, in contrast to the Industrial Laundries 
decision, the TEC record identifies a wide range of pollutants of 
concern to POTWs, and identified problems (past and recent) with TEC 
facilities that have included interference and pass through, upsets due 
to slug loads, not meeting local limits, and sludge contamination. 
These problems have generally been addressed by the application of 
appropriate local limits. Pretreatment authorities submitting comments 
on the proposal generally supported regulation of this industry. 
Already, 44% of the industry has been required to install technology 
equivalent to Option I, and 86% of the industry has been required to 
install technology equivalent to Option A.
    Second, for industrial laundries, EPA estimated a reduction of 32 
PE per facility at an average cost of $84,000 ($1998 post-tax) for the 
preferred option among the technology options. EPA estimates that under 
the preferred option for this TEC subcategory (Option I), a reduction 
of 40 PE per facility would be achieved at an average cost of $30,000 
($1998 post-tax).
    Third, in terms of the cost effectiveness analysis, the 
economically achievable options for both industries had costs per PE 
that are high. However, the CE for laundries (at $2,360/PE) was 
significantly higher than the CE for this subcategory of the TEC 
industry (at $740/PE).
    Finally, in terms of economic impacts, EPA determined that the 
preferred option was economically achievable in both cases. However, 
EPA also noted that 44 laundry facilities were projected to close under 
the preferred option, and no firms were projected to experience stress. 
No facility closures are projected under the preferred option for this 
TEC subcategory, and no facilities were projected to experience 
financial stress if they are able to pass some costs through to 
customers. If the facilities were unable to pass costs through to 
customers, 14 facilities are projected to occur financial stress.
    EPA also notes that the cost-benefit analysis for the preferred 
treatment option for the industrial laundries industry indicated that 
the rule, if published, would have annual pre-tax costs of $131.2 
million (1993$) and annual monetized benefits of $0.07-$0.35 million 
(1993$). The Truck/Chemical & Petroleum Subcategory has an annual pre-
tax cost of $14.4 million and annualized monetized benefits of $1.5-
$5.2 million (1998$) annually.
    In summary, EPA has determined that in some respects, this 
subcategory is similar to the industrial laundries industry that EPA 
decided not to regulate (e.g. small pollutant removals) but in other 
respects it is significantly different (e.g. greater potential for POTW 
interference and less significant economic impacts).
    While EPA believes that pretreatment standards are appropriate for 
the TEC industry, EPA acknowledges that costs for some facilities may 
be high relative to removals. For the 14% of facilities with no 
treatment in place, EPA estimated that the average cost per facility 
could be as high as $100,000 per year on a pre-tax basis, and would 
remove 67 PE per facility per year. The Agency also does not want to 
establish an inflexible regulation that may not be able to offer the 
most environmentally responsible yet cost effective solution to a 
particular wastestream at a individual TEC facility. In light of this, 
and considering the wide variety of tanker cargos accepted for 
cleaning, EPA recognizes that one of the most
[[Page 49675]]
successful means of reducing the discharge of pollutants in wastewater 
may be pollution prevention and source reduction.
    EPA evaluated potential regulatory structures for pollution 
prevention practices and concluded that the Agency should promulgate a 
regulatory option that would reduce the pollutant loadings being 
discharged and also prevent pass through and interference, but that may 
allow more opportunities for pollution prevention than nationally 
applicable numeric pretreatment standards. In evaluating a pollution 
prevention alternative, EPA considered a number of factors that 
included public comments received, industry support, costs, and 
environmental benefits. EPA believes that the pass through and 
interference of pollutants of concern to EPA and to the pretreatment 
authorities can be appropriately controlled through effective pollution 
prevention and pollutant management tailored to the circumstances of 
the individual facility through a Pollutant Management Plan. EPA 
believes these pollutants can also be controlled through compliance 
with the numeric limits based on technology Option I. EPA is thus 
offering both options for compliance with PSES and PSNS.
    EPA has had discussions with industry stakeholders and the U.S. 
Small Business Administration Office of Advocacy and EPA believes that 
it has sufficient support from stakeholders to proceed with this dual 
approach, and that this approach will provide effective pollutant 
reductions that prevent pass through, interference, and sludge 
contamination at the POTWs.
    EPA has chosen to establish a pollution prevention compliance 
option, as well as tradition PSES and PSNS limits based on Option I. 
EPA does not believe that the lower cost Option A removed enough toxics 
to justify its selection as the basis for pretreatment standards. 
Additionally, EPA agrees with comments received from pretreatment 
authorities, including the Association of Metropolitan Sewerage 
Agencies (AMSA), that oil/water separation alone is not effective for 
achieving appropriate reductions of the pollutants which may be 
discharged by TEC facilities. AMSA also indicated its support for 
effective pollution prevention practices as an alternative to numeric 
limits for these facilities.
    Although Option II removed significantly more pound equivalents 
than Option I, Option II does not achieve significant incremental 
reductions for any regulated pollutant and is not projected to result 
in any increased monetized benefits. Also, EPA notes that Option II has 
the potential to cause more economic impacts than Option I. EPA does 
not believe that the considerable cost increase for Option II 
incremental to Option I is justified. Therefore, EPA decided that 
limits based on Option II are not appropriate for this subcategory.
    EPA believes that a dual approach which offers facilities a choice 
between Pollution prevention and compliance with numeric limits based 
on Option I is economically achievable and will significantly reduce 
pollutant loadings. Option I does not result in any projected closures, 
even with a zero cost pass through assumption. Although 14 facilities 
are projected to incur financial stress under this assumption, this is 
a relatively small percentage of the subcategory population (two 
percent of the industry) and none of these facilities are small 
businesses. Under the assumption of some cost pass through to 
customers, no facilities are projected to experience financial stress. 
Additionally, EPA believes that it has responded to many commenters' 
concerns by requiring similar levels of control for the truck and rail 
subcategories and by providing the pollution prevention compliance 
option for both subcategories and by omitting granular activated 
carbon, a potentially costly treatment addition, from the selected PSES 
and PSNS treatment option for the Truck/Chemical & Petroleum 
Subcategory. Also, EPA has made a finding of no barrier to entry 
associated with Option I level of control for new sources (discussed in 
Section VIII). Therefore, EPA is establishing PSES and PSNS based on a 
dual approach involving a pollution prevention compliance option and 
traditional limits based on Option I technologies.
    The Agency believes that the implementation of a Pollutant 
Management Plan that ensures that heels, chemicals, and mixtures that 
are incompatible with POTW systems are not discharged to POTWs, and 
ensures appropriate handling of such materials (by recycle, reuse, 
effective pretreatment, or off-site treatment or disposal) would 
provide comparable effluent reductions. Wastewaters resulting from heel 
removals, prerinse solutions, and cleaning solutions normally contain 
the highest concentrations of pollutants in TEC wastewater. Some 
facilities will find it less costly to implement pollution prevention 
and pollutant management controls, while others will find it less 
costly to meet numeric limits. As a regulatory compliance alternative, 
facility owners and operators would be given the flexibility to choose 
the less expensive compliance alternative, i.e. either meeting the 
specific numeric pretreatment standards, or by implementing a Pollutant 
Management Plan.
    The management plan would require facilities to implement 
procedures for identifying cargos, the cleaning of which is likely to 
result in discharges of pollutants that would be incompatible with 
treatment at the POTW. This would include cargos containing pesticides, 
herbicides, and other toxic compounds that are not effectively treated 
by biological treatment. The plan would also require facilities to 
fully drain heels from such cargos, segregate those heels from other 
wastewaters, and handle them in an appropriate manner. Appropriate 
handling of heels could include return of the heel to the customer, 
off-site treatment or disposal, or pretreatment that has been 
demonstrated to result in sufficient reductions to prevent pass through 
or interference. The plan would likewise require facilities to prerinse 
or presteam such cargos as appropriate, segregate the prerinse/presteam 
wastewaters from other wastewaters as appropriate and handle in an 
appropriate manner to ensure that they do not cause or contribute to a 
discharge that would be incompatible with treatment at the POTW. 
Appropriate handling of prerinse/presteam wastewaters could include 
recycle/reuse, off-site treatment or disposal, or pretreatment that has 
been demonstrated to result in sufficient reductions to prevent pass 
through or interference.
    In addition, the plan would require that all spent cleaning 
solutions be segregated as appropriate and handled in an appropriate 
manner to ensure that they do not cause or contribute to a discharge 
that would be incompatible with treatment at the POTW. Spent cleaning 
solutions include interior caustic washes, interior presolve washes, 
interior detergent washes, interior acid washes, and exterior acid 
brightener washes. Appropriate handling of spent cleaning solutions 
could include regeneration of the solutions, off-site treatment or 
disposal, or pretreatment that has been demonstrated to result in 
sufficient reductions to prevent pass through or interference.
    The plan would also require the appropriate recycling or reuse of 
cleaning agents; the minimization of toxic cleaning agent use; and the 
maintenance of appropriate records on heel management, prerinse/
presteam management, cleaning agent management, operator training, and
[[Page 49676]]
proper operation and maintenance of any pretreatment systems.
    The plans would also provide information on the volumes, content, 
and chemical characteristics of cleaning agents used in cleaning or 
brightening operations.
    EPA has identified these pollution prevention practices through its 
data collection efforts in support of this rulemaking, and EPA believes 
that it has developed the most appropriate combination of Pollution 
prevention practices that provides maximum flexibility while ensuring 
significant pollutant reductions.
B. Rail/Chemical & Petroleum Subcategory
1. BPT, BCT, BAT and NSPS for the Rail/Chemical & Petroleum Subcategory
    EPA evaluated three treatment options for the final regulation:
Option I: Oil/Water Separation, Equalization, Biological Treatment, and 
Sludge Dewatering.
Option II: Oil/Water Separation, Equalization, Dissolved Air Flotation 
(with Flocculation and pH Adjustment), Biological Treatment and Sludge 
Dewatering.
Option III: Oil/Water Separation, Equalization, Dissolved Air Flotation 
(with Flocculation and pH Adjustment), Biological Treatment, Organo-
Clay/Activated Carbon Adsorption, and Sludge Dewatering.
    EPA proposed Option I for BPT, and proposed to establish BCT and 
BAT equivalent to BPT. EPA proposed Option III for NSPS. EPA did not 
receive any comments following the proposal or the NOA specific to 
establishing limits for direct discharging facilities in this 
subcategory.
    All regulated toxic parameters were treated to the same level at 
Options I, II, and III. As discussed in Section VI, EPA did not have 
sampling data for direct dischargers in this subcategory because EPA 
only identified one direct discharger and it does not have the 
treatment technology used as the basis for BPT. EPA has therefore 
relied on technology transfer from the Barge/Chemical & Petroleum 
Subcategory to establish limits for conventionals, and data from 
indirect dischargers in the Rail/Chemical & Petroleum Subcategory to 
establish limits for toxic pollutants. Although EPA believes that the 
treatment in place at the one rail direct discharging facility 
(consisting of oil/water separation, equalization, pH adjustment, 
biological treatment, and a filter press) is sufficient to meet the 
limitations, EPA has decided to establish BPT, BCT, BAT, and NSPS based 
on Option II, which includes dissolved air flotation (DAF). EPA 
believes that this is the most appropriate technology because the 
dataset used to transfer limits (from both the rail indirect facilities 
and the barge direct facilities) includes DAF treatment. Therefore, EPA 
has included the additional costs of DAF treatment for the one direct 
discharging rail facility, even though this has not changed the 
limitations presented in the NOA.
    As discussed in Section VIII.B.1.c of the proposal, EPA evaluated 
the costs, loads, and impacts of the one model direct discharging 
facility. EPA estimates that the cost of implementing Option I, for 
monitoring only, is about $4,900 annually on a post-tax basis ($7,600 
pre-tax). EPA's estimate of costs for Option II is $40,800 annually on 
a post-tax basis ($59,000 pre-tax), and for Option III is $60,600 
annually on a post-tax basis ($89,000 pre-tax). EPA projects that this 
facility would not close or experience revenue impacts, employment 
impacts, or financial stress at Option I or Option II level of control. 
EPA's economic analysis indicates that Option III would have higher 
costs for the existing facility used as the basis for today's 
regulation. The single direct discharge facility used for analysis 
would not close under Option III, but this facility would have 
annualized costs that exceed three percent of annual revenue. The 
results of the annualized costs to sales analysis shows a high impact 
that should be avoided if possible since these additional costs would 
not provide incremental pollutant removals in comparison to Option II.
    In addition, the incremental economic impacts projected at Option 
III may create a barrier to entry for new sources. Therefore, EPA does 
not believe that there are additional removals or benefits to be 
obtained by establishing NSPS at a more stringent level of control, and 
EPA decided to establish NSPS equivalent to BPT, BCT, and BAT.
2. PSES and PSNS for the Rail/Chemical & Petroleum Subcategory
    EPA considered three options for the final regulation:
Option I--Oil/Water Separation.
Option II--Oil/Water Separation, Equalization, Dissolved Air Flotation 
(with Flocculation and pH Adjustment), and Sludge Dewatering.
Option III--Oil/Water Separation, Equalization, Dissolved Air Flotation 
(with Flocculation and pH Adjustment), Organo-Clay/Activated Carbon 
Adsorption, and Sludge Dewatering.
    EPA proposed Option I for PSES and Option III for PSNS. As 
discussed in Section VIII.B.5.d of the proposal, the economic impacts 
to the industry played a large role in EPA's selection of Option I for 
pretreatment standards. EPA noted that its preliminary conclusion was 
that Option II was projected to result in six facility closures and was 
not considered to be economically achievable.
    EPA received several comments on the pollutant control technologies 
proposed for the Rail/Chemical & Petroleum Subcategory. EPA received 
comments from several entities, including AMSA, who argued that oil/
water separation alone is not sufficient pretreatment for the 
pollutants in Rail/Chemical & Petroleum Subcategory wastewaters. 
Additionally, many commenters have expressed concern about the 
discrepancy in treatment technology proposed for the rail and truck 
facilities. Several commenters argued that the wastewater 
characteristics are similar for truck and rail facilities, and that the 
treatment options should therefore be similar for facilities which 
potentially compete with each other.
    EPA has determined that a Pollutant Management Plan is an 
appropriate compliance alternative to the numerical pretreatment 
standards also being promulgated in today's rule for the rail/chemical 
and petroleum subcategory. As explained elsewhere in today's notice, 
the Agency believes this Pollutant Management Plan alternative is 
consistent with the CWA and the Pollution Prevention Act of 1990; is 
comparable to the numerical standards in terms of pollutant removal and 
costs incurred by facilities; is economically achievable; and will 
allow an appropriate level of flexibility to facility owners and 
operators on how to best achieve a reduction in pollutants being 
discharged to the POTW. The full discussion of the Agency's reasoning 
is set forth in section V.A of today's notice.
    In the proposal, EPA also noted this discrepancy, and noted that 
there were many similarities between the truck and rail subcategory 
wastewaters, and that the most significant reason for proposing 
dissimilar technology options in the truck and rail subcategories was 
due to economic considerations. EPA's analysis showed that several rail 
facilities were unable to incur the costs of a more stringent 
regulatory option without sustaining significant economic impacts. 
However, all of the financially
[[Page 49677]]
stressed rail facilities will now qualify for the low flow exclusion 
(see Section III.C of this notice). Additionally, as discussed in 
Section VI, EPA has reduced monitoring costs by establishing indicator 
parameters. Removing low flow facilities and some monitoring costs from 
EPA's analysis has affected the total costs, loads, and economic 
impacts of the technology options for this subcategory.
    For the final regulation, EPA estimates that Option I will have an 
annualized cost of $589,000 post-tax ($897,000 pre-tax), Option II will 
cost $1.0 million post-tax ($1.5 million pre-tax), and Option III will 
cost $1.6 million post-tax ($2.5 million pre-tax). EPA projects that 
Option I and Option II will both result in monetized benefits of 
$54,000 to $285,000 annually, and that Option III would result in 
benefits of $1.0 to $3.9 million annually.
    EPA conducted a pass through analysis for the pollutants selected 
for regulation under BAT. EPA determined that several pollutants would 
pass through a POTW. The results of this analysis are presented in 
Section VI. of this notice.
    For Options I, II, and III, EPA anticipates no closures, revenue 
impacts, or employment impacts at even the most conservative assumption 
of no cost pass through. Additionally, EPA does not anticipate any 
facilities will experience financial stress at Options I, II, or III.
    EPA also considers the cost effectiveness to evaluate the relative 
efficiency of each option in removing toxic pollutants. Option I is 
projected to remove 6,600 pound equivalents, Option II will remove 
7,300 pound equivalents, and Option III will remove 7,800 pound 
equivalents.
    EPA has decided to establish PSES and PSNS based on Option II. 
Although Option III is projected to remove more pound equivalents and 
also result in higher monetized benefits then Option II, Option III was 
not demonstrated to achieve significant reductions incremental to 
Option II for any regulated pollutant. The increase in monetized 
benefits in Option II was due to the removal of several pesticides not 
proposed for regulation. EPA has discussed its rationale for not 
establishing limitations for pesticides in Section VI. Therefore, EPA 
does not believe that the higher costs for Option III justify its 
selection for pretreatment standards for new sources.
    As noted in the NOA, the cost of Option II is 70 percent higher 
than the costs for Option I, and the corresponding increase in pound 
equivalents removed is approximately 10 percent. Comparatively, the 
cost of Option III is 65 percent higher than the costs for Option II, 
and the corresponding increase in pound equivalents removed is 
approximately six percent. While this results in a relatively high 
incremental cost-effectiveness ratio for both Options II and III, EPA 
has decided to establish PSES based on Option II for the reasons 
discussed above. Option II, which is analogous to Option I in the 
Truck/Chemical & Petroleum Subcategory, achieves a significant 
reduction in toxic loadings and results in no closures, financial 
stress, or revenue impacts. Additionally, EPA has modified the proposal 
to decrease costs for the industry, and the final costs for Option II 
are roughly equivalent to the costs estimated for Option I at proposal. 
EPA has therefore decided to establish PSES and PSNS based on Option 
II.
C. Barge/Chemical & Petroleum Subcategory
1. BPT, BCT, BAT, and NSPS for the Barge/Chemical & Petroleum 
Subcategory
    EPA considered two options for the final regulation:
Option I: Oil/Water Separation, Dissolved Air Flotation, Filter Press, 
Biological Treatment, and Sludge Dewatering.
Option II: Oil/Water Separation, Dissolved Air Flotation, Filter Press, 
Biological Treatment, Reverse Osmosis, and Sludge Dewatering.
    EPA proposed Option I for BPT, and proposed to establish BCT, BAT 
and NSPS equivalent to BPT. EPA estimates the annualized costs for 
Option I at $89,500 annually post-tax ($146,300 pre-tax) and Option II 
at $345,700 annually post-tax ($540,900 pre-tax). EPA estimates that 
both Option I and Option II remove 19,300 pounds of BOD<INF>5</INF> and 
TSS. Based on the treatment technologies in place at the model 
facilities, coupled with the biological treatment system upgrades 
estimated by EPA to achieve Option I performance levels, EPA predicts 
that Option II would not result in any additional removal of toxic 
pollutants because most pollutants are already treated to very low 
levels, often approaching or below non-detect levels. EPA did not 
receive any support for establishing BPT, BCT, BAT, or NSPS at Option 
II.
    EPA has therefore decided to establish BPT, BCT, BAT, and NSPS 
based on Option I.
2. PSES and PSNS for the Barge/Chemical & Petroleum Subcategory
    EPA considered three options for the final regulation:
Option I--Oil/Water Separation, Dissolved Air Flotation, and Filter 
Press.
Option II--Oil/Water Separation, Dissolved Air Flotation, Filter Press, 
Biological Treatment, and Sludge Dewatering.
Option III--Oil/Water Separation, Dissolved Air Flotation, Filter 
Press, Biological Treatment, Reverse Osmosis, and Sludge Dewatering.
    EPA proposed Option II for PSNS. EPA did not propose PSES for the 
Barge/Chemical & Petroleum Subcategory because EPA identified only one 
facility discharging to a POTW. However, since the proposal, EPA has 
identified four facilities which previously discharged directly to 
surface waters and have since either switched or plan to switch 
discharge status. EPA noted this change in discharge status for these 
four barge facilities in the NOA, and EPA now estimates that there are 
five facilities in EPA's model which discharge wastewater to a POTW.
    EPA evaluated the treatment in place and levels of control 
currently achieved by the model indirect discharging Barge/Chemical & 
Petroleum facilities. EPA was able to evaluate effluent discharge 
concentrations of BOD<INF>5</INF>, TSS, and oil and grease from each of 
these model facilities (EPA did not have the data to evaluate the 
discharge concentrations of other parameters). Based on the discharge 
concentrations of these conventional pollutants, EPA believes that all 
model indirect discharging facilities are meeting the levels of control 
that would be established under PSES, and that the effluent 
concentrations of other pollutants of interest would also be similarly 
controlled.
    Therefore, EPA estimates that the cost of implementing PSES 
standards equivalent to PSNS would be solely for increased monitoring 
costs, totaling approximately $67,000 (pre-tax) annually. EPA believes 
that all indirectly discharging facilities have sufficient treatment in 
place to meet standards that would be established under PSES. EPA 
predicts that there would be no incremental removals or benefits 
associated with establishing PSES standards. EPA has not received any 
comments that disagreed with the Agency's assessment that existing 
facilities would meet the standards.
    EPA evaluated the pass through of pollutants regulated under BAT. 
As was
[[Page 49678]]
discussed at proposal for establishment of NSPS, and in the NOA for 
SGT-HEM, EPA found that a number of pollutants would in fact pass 
through a POTW based on BAT treatment. Due to the pass through of a 
number of pollutants, and due to the number of facilities that have 
switched discharge status since proposal, EPA concluded that it should 
establish PSES and PSNS based on Option II. EPA believes that PSES is 
necessary in order to establish similar levels of control for direct 
and indirect dischargers, and especially to establish similar levels of 
control for those facilities which may decide to switch discharge 
status.
    As noted under NSPS for the Barge/Chemical & Petroleum Subcategory, 
EPA believes that Option III, consisting of reverse osmosis treatment, 
would not result in a significant reduction of toxic pollutants, 
because most pollutants are already treated to low levels based on 
Option II level of control. Option II was demonstrated to treat many 
regulated pollutants to effluent levels approaching the detection 
limit. EPA has therefore decided to establish PSES and PSNS based on 
Option II.
D. Food Subcategory
    EPA proposed to establish separate subcategories for the Truck/
Food, Rail/Food, and Barge/Food subcategories due to the differences in 
the amount of water generated per cleaning by truck, rail, and barge 
facilities. The different volumes of wastewater were used to establish 
distinct mass-based limits in each of the subcategories. However, EPA 
is establishing concentration-based instead of mass-based limits, 
making further subcategorization of food facilities by transportation 
mode unnecessary.
1. BPT, BCT, BAT, and NSPS for the Food Subcategory
    EPA considered the following options for the final regulation:
Option I--Oil/Water Separation.
Option II--Oil/Water Separation, Equalization, Biological Treatment, 
and Sludge Dewatering.
    Based on screener survey results, EPA estimates that there are 19 
direct discharging facilities in the Food Subcategory.
    EPA proposed Option II for BPT, BCT, and NSPS. In the proposal, EPA 
stated that no additional pollutant removals and no additional costs to 
the industry were projected because all facilities identified by EPA 
currently have the proposed technology in place. EPA has not received 
any comment objecting to the assumptions or conclusions contained in 
the proposal. EPA therefore continues to believe that all food grade 
facilities currently have the proposed treatment technology in place, 
and that Option II represents the average of the best treatment. EPA 
has decided to establish BPT at Option II, and to establish BCT and 
NSPS equivalent to BPT. Based on the analysis of existing facilities, 
EPA concluded that there would be no barrier to entry for new sources 
based on Option II. Additionally, EPA did not identify any treatment 
technology for the Food Subcategory that would achieve significant 
pollutant removals or would establish effluent limitations 
significantly more stringent than those being established under BPT. 
EPA is not establishing BAT because EPA did not identify toxic or non-
conventional pollutants at levels sufficient to merit regulation.
2. PSES and PSNS for the Food Subcategory
    In the Agency's engineering assessment of pretreatment of 
wastewaters for the Food Subcategory, EPA considered the types and 
concentrations of pollutants found in raw wastewaters in this 
subcategory. As expected, food grade facilities did not discharge 
significant quantities of toxic pollutants to POTWs. In addition, 
conventional pollutants present in the wastewater are amenable to 
treatment at a POTW. As a result, EPA did not propose to establish 
pretreatment standards for any of the food subcategories. Comments 
received on the proposal predominantly supported EPA's regulatory 
approach for the Food Subcategory. Therefore, EPA is not establishing 
PSES or PSNS for the Food Subcategory in the final regulation.
E. Truck/Hopper, Rail/Hopper, and Barge/Hopper Subcategories
1. BPT, BCT, BAT, and NSPS for the Truck/Hopper, Rail/Hopper, and 
Barge/Hopper Subcategories.
    EPA did not propose to establish BPT, BAT, BCT, or NSPS regulations 
for any of the hopper subcategories. EPA concluded that hopper 
facilities discharge very few pounds of conventional or toxic 
pollutants. This is based on EPA sampling data, which showed very few 
priority toxic pollutants at treatable levels in raw wastewater. 
Additionally, very little wastewater is generated from cleaning the 
interiors of hopper tanks due to the dry nature of bulk materials 
transported. EPA estimates that nine hopper facilities discharge 21 
pound equivalents per year to surface waters, or about two pound 
equivalents per year per facility. Comments on the proposal generally 
supported EPA's conclusion on the hopper subcategories. Therefore, EPA 
concluded that nationally-applicable regulations are unnecessary and 
hopper facilities will remain subject to limitations established on a 
case-by-case basis using Best Professional Judgement.
2. PSES and PSNS for the Truck/Hopper, Rail/Hopper, and Barge/Hopper 
Subcategories
    EPA also did not propose to establish PSES or PSNS for any of the 
hopper subcategories. EPA estimates that there are 42 indirect 
discharging hopper facilities which discharge a total of 3.5 pound 
equivalents to the nation's waterways, or less than one pound-
equivalent per facility. Additionally, EPA estimates that the total 
cost to the industry to implement PSES would be greater than $350,000 
annually. The estimated costs to control the discharge of these small 
amounts of pound equivalents were not considered to be reasonable. EPA 
also evaluated the levels of pollutants in raw wastewaters and 
concluded that none were present at levels that are expected to cause 
inhibition to the receiving POTW.
    Therefore, EPA concluded that nationally-applicable regulations are 
unnecessary and hopper facilities will remain subject to local 
pretreatment limits as necessary to prevent pass through or 
interference.
VI. Development of Effluent Limitations
A. Selection of Pollutant Parameters for Final Regulation
    EPA based its decision to select specific pollutants for regulation 
on a rigorous evaluation of available sampling data. This evaluation 
included factors such as the concentration and frequency of detection 
of the pollutants in the industry raw wastewater, the relative toxicity 
of pollutants as defined by their toxic weighting factors, the 
treatability of the pollutants in the modeled treatment systems, and 
the potential of the pollutants to pass through or interfere with POTW 
operations. Particular attention has been given to priority pollutants 
which have been detected at treatable levels. EPA has attempted to 
select several pollutants which have been frequently detected at 
sampled facilities, which are possible indicators of the presence of 
similar pollutants, and whose control through some combination of 
physical, chemical, and biological treatment will be indicative of a 
well-operated
[[Page 49679]]
treatment system capable of removing a wide range of pollutants.
    EPA proposed to establish limits for a list of pollutants that 
included classical pollutants, semivolatile organics, and metals. EPA 
solicited and received numerous comments from stakeholders on the 
pollutants selected for regulation in each subcategory. In the NOA, EPA 
presented several changes being considered based on the comments 
received.
    EPA did not propose to establish effluent limitations for any 
pesticide, herbicide, dioxin, or furan. These pollutants were not found 
in concentrations high enough to merit regulation, the cost associated 
with monitoring for these parameters is very high, and EPA's sampling 
data have shown that the discharge concentrations of pesticides, 
herbicides, dioxins, and furans are generally treated by the proposed 
technology options. In the case of dioxins and furans, the most highly 
toxic congeners were treated to nondetect values based on oil/water 
separation and coagulation/clarification. In its evaluation of 
treatment technologies, EPA compared the TEC treatment data to known 
characteristics of dioxins and furans, and to the correlation of TSS 
and oil & grease removals. Dioxins and furans are lipophilic and 
hydrophobic and are most often associated with suspended particulates 
and/or oils in wastewater matrices. Treatment technologies for dioxins 
and furans vary depending on the characteristics of the matrix. If 
wastes such as oils and greases are present, dioxins will tend to bind 
with the oil and can be effectively removed by treatments such as 
dissolved air flotation. If oils are not present, dioxins will tend to 
bind with particulates and can be effectively removed by treatments 
such as clarification and filtration.
    The removal efficiencies for dioxins and furans across oil/water 
separation and coagulation/clarification ranged from 65-97 percent, 
(they would be 100 percent if the effluent nondetect value were set at 
zero), and paralleled the removal efficiencies of oil & grease and/or 
TSS.
    In summary, EPA decided not to establish limitations for dioxin or 
furan congeners for several reasons: (1) the congeners found in TEC 
wastewater are not priority pollutants and were found at very low 
levels in raw wastewater, (2) the selected technology options were 
demonstrated to treat dioxin and furans to nondetect levels (due to 
control of TSS and oil and grease), and (3) dioxin and furan monitoring 
is very expensive (monitoring alone would increase the cost per 
facility by approximately $12,000 per year, compared to the average per 
facility cost of the regulation of approximately $30,000 per year).
    Several commenters disagreed with the Agency's conclusion and 
thought that EPA should establish limitations for these parameters due 
to their toxicity. However, most comments received by EPA supported 
EPA's conclusion not to regulate these parameters due to the high costs 
associated with monitoring and due to the fact that these pollutants 
are generally treated by the technologies identified in this rule. EPA 
has decided not to establish limitations for pesticides, herbicides, 
dioxins, or furans in the final regulation. However, NDPES permits for 
any individual TEC facility must include certain other pollutants in 
given circumstances. For example, permits must include limitations that 
are necessary to ensure compliance with water quality standards and 
State requirements. See 40 CFR 122.44(d). Moreover, TEC industry 
permittees must submit with their permit application detailed 
monitoring information on an extensive list of pollutants. See 40 CFR 
122.21(g)(7). Their permits must include technology-based limits for 
any toxic pollutant which the permit writer determines is or may be 
discharged at a level greater than the level which can be achieved by 
treatment requirements appropriate to the permittee. The permit writer 
would establish case-by-case limits for such pollutants. See 40 CFR 
Part 125.3 (c)(3).
    EPA proposed to establish limitations for chemical oxygen demand 
(COD). EPA received numerous comments opposed to the Agency's 
preliminary decision to regulate COD and, based on these comments, EPA 
has decided to eliminate COD as a regulated pollutant. The majority of 
comments received were from POTW operators who did not want EPA to 
establish pretreatment standards for COD. The commenters believed that 
COD pollutant loads generated from tank cleaning facilities were easily 
treated biologically in a POTW. EPA has agreed with commenters that the 
levels of COD generated from tank cleaning facilities are adequately 
treated in a POTW and, thus, will not pass through or interfere with 
its operation. Additionally, EPA believes COD would be adequately 
controlled through the regulation of other conventional pollutants, 
including BOD and oil and grease for direct dischargers. EPA did not 
receive any comments in opposition to this change, and EPA has not 
included limits for COD in the final regulation. Permit writers and 
local authorities should carefully examine the concentration and/or 
treatability of COD in TEC wastewater to determine if local limits are 
necessary.
    EPA received comments from pretreatment authorities that EPA should 
regulate pollutants identified in TEC wastewater that may pass through 
the POTW or which may accumulate in the POTW sludge. The commenter 
specifically identified copper, lead, and mercury as pollutants of 
concern to the POTW. The commenter was especially concerned that 
mercury was identified in the proposal as a constituent of raw TEC 
wastewater and was identified as a pollutant of concern for the Truck/
Chemical & Petroleum Subcategory and the Barge/Chemical & Petroleum 
Subcategory, but was not proposed for regulation in either subcategory. 
In response to these comments, EPA reevaluated the frequency of 
detection, the level of concentrations found in raw wastewater, and the 
pass through analysis for each of the regulated subcategories for the 
pollutants copper, lead, and mercury.
    In the Rail/Chemical & Petroleum Subcategory, neither copper, lead, 
nor mercury was detected at significant concentrations in raw 
wastewater to merit national regulation.
    In the Truck/Chemical & Petroleum Subcategory, lead was detected at 
very low concentrations and EPA determined that lead did not merit 
national regulation. However, copper was detected in 10 out of 10 
samples, with an average concentration of 1,100 <greek-m>g/L, and a 
maximum concentration of 9,200 <greek-m>g/L. Due to the frequency of 
detects, relatively high raw wastewater concentrations, and toxicity of 
copper, EPA has promulgated effluent limitations for copper. EPA 
conducted a pass through analysis, and determined that copper does pass 
through a POTW. Therefore, EPA has established pretreatment standards 
for copper. Mercury was detected 8 out of 10 times, with an average 
concentration of 1.8 <greek-m>g/L and a maximum concentration of 5.0 
<greek-m>g/L. Mercury was also determined to pass through a POTW. Due 
to the high toxicity of mercury, the high frequency of detects, 
relatively high raw wastewater concentrations, and pass through 
analysis, EPA has promulgated effluent limitations and pretreatment 
standards for mercury in the Truck/Chemical & Petroleum Subcategory.
    In the Barge/Chemical & Petroleum Subcategory, mercury was detected 
three out of six times, with an average concentration of 5.4 
<greek-m>g/L and a maximum concentration of 81 <greek-m>g/L. Although 
the detection frequency was only 50%, the raw wastewater concentrations 
reached high enough
[[Page 49680]]
levels to be of concern, especially for a pollutant as toxic as 
mercury. Mercury was also determined to pass through a POTW. Therefore, 
EPA has decided to promulgate effluent limitations and pretreatment 
standards for mercury in the Barge/Chemical & Petroleum Subcategory. 
Additionally, both lead and copper were detected at significant 
concentrations in raw wastewater to merit regulation and were 
determined to pass through a POTW. Due to the toxicity, frequency of 
detects, and relatively high raw wastewater concentrations of lead and 
copper, EPA has promulgated effluent limitations and pretreatment 
standards for lead and copper.
    EPA did not propose to regulate mercury in either the Truck/
Chemical & Petroleum Subcategory or the Barge/Chemical & Petroleum 
Subcategory. However, mercury was identified as a pollutant of concern 
in each of these subcategories and EPA developed long term averages and 
variability factors for mercury at the time of proposal, which were 
included in the proposed statistical support document (EPA-832-B-98-
014). In calculating limits for the final regulation, EPA has used the 
same methodology as descibed in Section VIII of the proposal and as 
finalized in Section VI of this notice. Based on comments, EPA has 
concluded that it should establish effluent limitations and 
pretreatment standards for mercury.
    EPA also received comments from pretreatment authorities and 
stakeholders on EPA's decision to establish limits for parameters such 
as zinc and chromium which are found in potable water supply systems, 
and which may be found at levels higher than the proposed limitations. 
The commenters questioned if the presence of these parameters in TEC 
wastewaters was the result of cleaning cargos, or the result of source 
water contamination. The commenter noted that maximum contaminant 
levels for zinc and chromium in drinking water are 5 mg/L and 0.1 mg/l, 
respectively, and that the proposed limitations were low in comparison 
to drinking water standards. In response, EPA evaluated sampling data 
from TEC wastewater and source water from the Truck/Chemical & 
Petroleum Subcategory and Barge/Chemical & Petroleum Subcategory.
    Based on a data review of the Truck/Chemical & Petroleum 
Subcategory, EPA concluded that one of the highest concentrations of 
zinc found in truck/chemical process water was actually from source 
water supplied from a domestic water distribution system. Furthermore, 
all of the levels of zinc found in truck/chemical process water were 
within the range of concentrations that the commenter describes as 
being present in drinking water (i.e. less than 5 mg/l.) Therefore, EPA 
has concluded that zinc is not a pollutant of concern for this 
subcategory because the zinc levels present in dischargers from Truck/
Chemical & Petroleum Subcategory facilities may be due to source water 
contamination rather than a direct result of cleaning tanks. Therefore, 
EPA has decided not to promulgate effluent limitations or pretreatment 
standards for zinc in the Truck/Chemical & Petroleum Subcategory. 
However, the average raw wastewater concentration of chromium in raw 
wastewater was 2.4 mg/L, and the maximum concentration was 18.6 mg/L. 
The levels of chromium in the source water at these facilities was much 
lower than raw wastewater concentrations, and were all less than 0.01 
mg/L. Therefore, EPA concluded that chromium is a pollutant of interest 
in the Truck/Chemical & Petroleum Subcategory. However, based on the 
discussion in Section VI.A of this notice, EPA is not promulgating 
effluent limitations and pretreatment standards for chromium. However, 
with respect to the comment that the chromium limits are too low, EPA 
has recalculated the limits based on additional self monitoring data 
received from industry after publication of the NOA. The industry data 
represents the effluent levels attainable at a facility over a much 
longer time period that was represented by EPA's original data set. 
Because this data more accurately accounts for the variability present 
in tank cleaning wastewater, the limits have become less stringent.
    In the Barge/Chemical & Petroleum Subcategory, the average raw 
wastewater concentration of zinc was 19 mg/L, and the maximum 
concentration found was 78.5 mg/L. The highest level of zinc in source 
water at barge facilities was 0.114 mg/L. Additionally, all source 
water concentrations of chromium were non-detect. Therefore, EPA 
concluded that the levels of zinc and chromium present in barge process 
water were the result of barge cleaning operations, and not due to 
source water contamination. EPA concluded that, due to the high levels 
present in raw wastewater, that zinc and chromium are pollutants of 
interest. EPA has decided to retain the effluent limitations and 
pretreatment standards for zinc and chromium in the Barge/Chemical & 
Petroleum Subcategory.
    EPA received numerous comments from POTWs, industry trade 
associations, and affected facilities suggesting that EPA use oil and 
grease (measured as HEM) and total petroleum hydrocarbons as indicator 
pollutants for straight chain hydrocarbons proposed for regulation. As 
descibed in the NOA, EPA has revised the name of ``total petroleum 
hydrocarbons'' in Method 1664 to ``non-polar material'' to indicate 
that the new test method is different from previous versions. (64 FR 
26315 May 14, 1999). Non-polar materials are measured by Silica-gel 
Treated n-Hexane Extractable Material (SGT-HEM). Oil and Grease 
continues to be synonymous with the Method 1664 for n-Hexane 
Extractable Material (HEM). EPA proposed to regulate oil and grease 
(HEM) for direct discharging facilities, and non-polar oil and grease 
(SGT-HEM) for indirect discharging facilities. As discussed in Section 
XIII.G of the proposal, EPA recognizes that HEM analysis can include 
edible oils (such as animal fats and vegetable oils) in addition to 
petroleum-based oils, which are the primary constituents measured by 
the SGT-HEM analysis. As discussed in Section VIII.B of the NOA, EPA 
has deemed non-polar material (SGT-HEM) to pass through a POTW due to 
the prevalence of petroleum-based compounds.
    Many commenters argued that straight chain hydrocarbons are 
components of oil and grease (HEM) and non-polar material (SGT-HEM), 
and that their regulation as individual pollutants would be redundant 
and would impose additional, unnecessary costs on the industry. These 
straight chain hydrocarbons include n-Hexadecane, n-Hexacosane, n-
Decane, n-Docosane, n-Dodecane, n-Eicosane, n-Octacosane, n-Octadecane, 
n-Tetracosane, n-Tetradecane, and n-Triacontane. EPA does not 
necessarily agree that regulation of such individual pollutants is 
redundant but has considered the comment and performed the evaluation 
described below.
    EPA reviewed the treatment effectiveness data collected in support 
of this regulation, and found that the treatment effectiveness of these 
parameters is related to the treatment effectiveness of HEM and SGT-
HEM. This is consistent with the chemical characteristics of HEM and 
SGT-HEM, which by definition include the straight chain hydrocarbons as 
constituents. In cases where oil and grease (HEM) and non-polar 
material (SGT-HEM) were effectively controlled, all of the pollutants 
listed above were treated to very low levels, such as in PSES/PSNS 
Option II in the Rail/Chemical & Petroleum Subcategory, which consists 
of oil/water separation and dissolved air flotation. This system 
achieved substantial removals of HEM and SGT-
[[Page 49681]]
HEM, along with the straight chain hydrocarbons listed above. Treatment 
effectiveness in the Barge/Chemical & Petroleum Subcategory 
demonstrated similar results.
    Additionally, EPA reviewed data from a characterization study of 
the HEM and SGT-HEM test methods conducted for the Proposed Effluent 
Limitations Guidelines and Pretreatment Standards for the Industrial 
Laundries Point Source Category (63 FR 71054 December 23, 1998). This 
study was performed to characterize the individual constituents 
measured by method 1664 (HEM and SGT-HEM); the study is available for 
review in Section 16 of the regulatory record for the Industrial 
Laundries Effluent Guideline. The laundries data demonstrate that the 
HEM and SGT-HEM test methods provide a general indication of the 
presence of the straight chain hydrocarbons listed above in wastewater 
samples.
    EPA proposed effluent limitations and pretreatment standards for 
chromium in the Truck/Chemical & Petroleum Subcategory based on EPA 
sampling data from one BAT facility. to develop long term averages. At 
the time of the NOA (July 20, 1999) EPA continued to propose effluent 
limitations and pretreatment standards for chromium based on the 
proposal methodology.
    However, during the comment period on the NOA, the industry 
submitted additional self-monitoring data from the wastewater treatment 
plant that EPA had sampled, and from which EPA had developed the 
proposed limits. The data submitted by the facility demonstrated that 
it would actually exceed the proposed limitations on numerous 
occasions. Although a significant number of effluent monitoring 
chromium concentrations were similar to the concentrations observed by 
EPA during its sampling episode, a few data points were significantly 
higher than the values observed by EPA.
    The facility only provided EPA copies of its DMRs and associated 
laboratory analyses, and did not provide any information on raw 
wastewater concentrations, treatment system operation, or lists of 
cleaning operations that were performed during the time of the self-
monitoring sampling. Therefore, EPA cannot evaluate the effectiveness 
of treatment on those days with high chromium effluent concentrations. 
However, based on its knowledge of the industry, EPA hypothesizes that 
the high concentrations of chromium in the effluent are the result of 
the facility performing exterior acid washes on those days. Exterior 
acid washing is a common service that tank truck facilities provide to 
their customers to brighten and remove the tarnish from the chrome 
parts of a tank truck. This service leaches chromium from the external 
truck parts.
    On the days that EPA sampled the facility, it did not perform acid 
brightener washes. Therefore EPA's sampling data did not include high 
concentrations of chromium. EPA believes that its chromium data is not 
representative of the practices that may be performed by tank truck 
facilities, and that the chromium limits based on EPA's sampling data 
may not be achievable for facilities that are performing acid washes 
for their customers.
    However, because the facility provided no data about its raw 
wastewater concentrations, treatment effectiveness, or treatment unit 
operations on the days it reported self-monitoring data, EPA does not 
believe that it would be appropriate to establish long term averages 
based on the industry supplied self monitoring data. EPA is unable to 
evaluate the effectiveness of the treatment system.
    Therefore, EPA has decided not to promulgate the effluent 
limitations and pretreatment standards for chromium in the Truck/
Chemical & Petroleum Subcategory, and leave the establishment of any 
chromium limitations and standards to the BPJ of the permit writer.
    As described in detail in Section X of this notice, EPA has spent a 
considerable amount of effort in developing an alternative pollution 
prevention option in lieu of national pretreatment standards for the 
industry. Specific to the concern of chromium in tank truck washwater, 
and realizing the potential for pollution prevention practices in lieu 
of national numeric standards, EPA has included in the P2 practices the 
segregation of exterior acid brighteners from other wastewaters, and 
has specified that these wastewaters must be handled in an appropriate 
manner to ensure that they do not cause or contribute to a discharge 
that would be incompatible with treatment at the POTW. While EPA is not 
promulgating this pollution prevention alternative for chromium for 
facilities that decided to meet the numeric limitations, EPA believes 
that the control authority may wish to incorporate pollution prevention 
in lieu of BPJ numeric limitations for chromium. EPA has received 
comments from a POTW that currently employs such a pollution prevention 
practice in order to prevent high levels of chrome from being 
discharged to its system.
    Due to concerns about its own data, insufficient documentation of 
the industry's self monitoring data, inadequate time for additional 
field sampling and public notice of any sampling efforts, and the 
opportunities for appropriate pollution prevention practices, EPA is 
not establishing limitations or pretreatment standards for chromium and 
the control authority may establish BPJ chromium standards, or require 
chromium pollution prevention practices, based on an evaluation of site 
specific factors.
    For direct discharging facilities, EPA is establishing limitations 
for the Truck/Chemical & Petroleum Subcategory for BOD<INF>5</INF>, 
TSS, Oil and Grease (HEM), Copper, Mercury, and pH. For the Rail/
Chemical & Petroleum Subcategory, EPA is establishing limitations for 
BOD<INF>5</INF>, TSS, Oil and Grease (HEM), Fluoranthene, Phenanthrene, 
and pH. For the Barge/Chemical & Petroleum Subcategory, EPA is 
establishing limitations for BOD<INF>5</INF>, TSS, Oil and Grease 
(HEM), Cadmium, Chromium, Copper, Lead, Mercury, Nickel, Zinc, and pH. 
Additionally, EPA is establishing limits for the Food Subcategory for 
BOD<INF>5</INF>, TSS, Oil and Grease (HEM), and pH.
    Finally, EPA conducted a pass-through analysis on the pollutants 
selected for regulation under BPT and BAT to determine if the Agency 
should establish pretreatment standards for any pollutant. (The pass-
through analysis is not applicable to conventional parameters such as 
BOD<INF>5</INF>, TSS, and Oil and Grease (HEM). EPA is establishing 
pretreatment standards for those pollutants which the Agency has 
determined to pass through a POTW. In addition, as discussed in the 
NOA, EPA has concluded that non-polar material (SGT-HEM) does pass 
through a POTW in the Truck/Chemical & Petroleum, Rail/Chemical & 
Petroleum, and Barge/Chemical & Petroleum Subcategories. EPA did not 
receive any comments on this pass through determination, and EPA has 
retained its conclusion for the final regulation.
    Based on the pass-through analysis, EPA is establishing PSES and 
PSNS in the Truck/Chemical & Petroleum Subcategory for non-polar 
material (SGT-HEM), Copper and Mercury. EPA is establishing PSES and 
PSNS in the Rail/Chemical & Petroleum Subcategory for non-polar 
material (SGT-HEM), Fluoranthene, and Phenanthrene. Finally, EPA is 
establishing PSES and PSNS in the Barge/Chemical & Petroleum 
Subcategory for non-polar material (SGT-HEM), Cadmium, Chromium, 
Copper, Lead, Mercury, Nickel, and Zinc.
    Regulated facilities can meet the final limitations through the use 
of any
[[Page 49682]]
combination of physical, chemical, or biological treatment, or 
implementation of pollution prevention strategies (e.g., good heel 
removal and water conservation). Additional information on the 
development of effluent limitations and the technology options 
considered for regulation is included in Section VIII of the proposed 
rule, Section V of this notice and the Technical Development Document.
B. Calculation of Effluent Limitations
1. Changes in Methodology Since Proposal
    The data and methodology used to calculate effluent limitations and 
pretreatment standards are located in Section 21 of the regulatory 
record. The data and methodology are the same as proposed with several 
exceptions.
    One, EPA has calculated concentration-based instead of mass-based 
limits. EPA received many comments on the proposal criticizing EPA for 
proposing mass-based standards. EPA described these comments in the NOA 
and described an alternative methodology which would establish 
concentration-based limits. EPA received almost unanimous comment in 
support of concentration-based limits and has adopted concentration-
based limits for the final regulation.
    Two, EPA has used data provided by industry to calculate final 
effluent limitations. EPA used data from two additional Barge/Chemical 
& Petroleum facilities for the calculation of BOD<INF>5</INF> and TSS 
limits, as discussed in Section II of the NOA. EPA has received no 
comment on the use of this additional data, and EPA has continued to 
use these data for developing the final BOD<INF>5</INF> and TSS 
limitations. EPA has used additional data from one Truck/Chemical & 
Petroleum Subcategory facility for the calculation of variability 
factors for copper, and mercury. The data provided consisted of self 
monitoring data for a facility that was sampled by EPA and used to 
calculate proposed effluent limitations. EPA had already determined 
this site to represent BAT treatment. EPA has used this additional 
self-monitoring data to determine variability factors because it 
represents treatment performance over a much longer time period (4 
years) than was demonstrated from EPA sampling data. The complete 
dataset, including lab reports and certified monitoring reports, can be 
found in Section 15.2.2 of the regulatory record.
    Third, EPA has used the pollutant-specific variability factor where 
available, and then calculated group and fraction-level variability 
factors by taking a median of all pollutants effectively removed in a 
chemical class, rather than using the median of only those pollutants 
selected for regulation in a chemical class. EPA believes this revised 
methodology is appropriate because the Agency believes that all 
pollutants in a chemical class will behave similarly, regardless of 
whether or not it is selected for regulation. This change was also 
presented in the NOA, and EPA did not receive any comment on this 
revised methodology. EPA has adopted this methodology for the final 
regulation.
    Fourth, EPA has used technology transfer to establish PSES 
standards for non-polar material (SGT-HEM) in the Truck/Chemical & 
Petroleum Subcategory. EPA proposed pretreatment standards for SGT-HEM 
in the Truck/Chemical Subcategory based on the data from two Truck/
Chemical facilities. However, EPA feels that the SGT-HEM standards 
developed for this subcategory may not be achievable, because the raw 
wastewater concentrations at these two facilities were 65 mg/L and 61 
mg/L, whereas the average raw wastewater concentration for the Truck/
Chemical & Petroleum subcategory was measured to be 150 mg/L. EPA is 
aware that some facilities in the Truck/Chemical & Petroleum 
Subcategory may be generating wastewater with significantly higher 
concentrations of oil and grease than EPA considered in the proposed 
limitations. Therefore, EPA transferred standards for SGT-HEM from 
similar treatment technologies operated in the Rail/Chemical & 
Petroleum Subcategory. As mentioned previously, this system consisted 
of oil/water separation followed by dissolved air flotation (DAF) and 
achieved 98 percent removal of HEM for wastewater that had an influent 
concentration of 1,994 mg/L. For SGT-HEM, the system achieved a 97 
percent removal for wastewater that had an average influent 
concentration of 206 mg/L. EPA believes that technology transfer of 
SGT-HEM establishes limitations that are achievable for all facilities 
in the Truck/Chemical & Petroleum Subcategory. As discussed in Section 
III.F and VI.A, EPA is establishing HEM (for direct dischargers) and 
SGT-HEM (for indirect dischargers) as indicator pollutants for several 
other constituents in the Truck/Chemical & Petroleum Subcategory.
    As in the proposal, EPA has continued to use technology transfer to 
establish BPT limits for conventional pollutants BOD<INF>5</INF>, TSS, 
and oil and grease (HEM) in the Truck/Chemical & Petroleum and Rail/
Chemical & Petroleum Subcategories. EPA does not have sampling data 
from a facility operating BPT biological treatment in either the Truck/
Chemical & Petroleum or Rail/Chemical & Petroleum Subcategories. 
Therefore, EPA has transferred effluent limitations for 
BOD<INF>5</INF>, TSS, and oil and grease (HEM) from a biological system 
in the Barge/Chemical & Petroleum Subcategory, as was described in 
Section II of the NOA.
2. Methodology for Final Limitations
    EPA based the effluent limitations and standards in today's notice 
on widely-recognized statistical procedures for calculating long-term 
averages and variability factors. The following presents a summary of 
the statistical methodology used in the calculation of effluent 
limitations.
    Effluent limitations for each subcategory are based on a 
combination of long-term average effluent values and variability 
factors that account for variation in day-to-day treatment performance 
within a treatment plant. The long-term averages are average effluent 
concentrations that have been achieved by well-operated treatment 
systems using the processes described in Section V (Technology Options 
Selected for Basis of Regulation). The variability factors are values 
that represent the ratio of a large value that would be expected to 
occur only rarely to the long-term average. The purpose of the 
variability factor is to allow for normal variation in effluent 
concentrations. A facility that designs and operates its treatment 
system to achieve a long-term average on a consistent basis should be 
able to comply with the daily and monthly limitations in the course of 
normal operations.
    The variability factors and long-term averages were developed from 
a database composed of individual measurements on treated effluent 
based on EPA sampling data and from industry supplied data. EPA 
sampling data reflects the performance of a system over a three to five 
day period, although not necessarily over consecutive days.
    The long-term average concentration of a pollutant for a treatment 
system was calculated based on either an arithmetic mean or the 
expected value of the distribution of the samples, depending on the 
number of total samples and the number of detected samples for that 
pollutant at that facility. A delta-lognormal distributional assumption 
was used for all subcategories except the Truck/Chemical & Petroleum 
Subcategory where the arithmetic mean was used. The pollutant long-term
[[Page 49683]]
average concentration for a treatment technology was the median of the 
long-term averages from the sampled treatment systems within the 
subcategory using the proposed treatment technology.
    EPA calculated variability factors by fitting a statistical 
distribution to the sampling data. The distribution was based on an 
assumption that the furthest excursion from the long-term average (LTA) 
that a well operated plant using the proposed technology option could 
be expected to make on a daily basis was a point below which 99 percent 
of the data for that facility falls, under the assumed distribution. 
The daily variability factor for each pollutant at each facility is the 
ratio of the estimated 99th percentile of the distribution of the daily 
pollutant concentration values divided by the expected value of the 
distribution of the daily values. The pollutant variability factor for 
a treatment technology was the mean of the pollutant variability 
factors from the facilities with that technology.
    There were several instances where variability factors could not be 
calculated directly from the TEC database because there were not at 
least two effluent values measured above the minimum detection level 
for a specific pollutant. In these cases, the sample size of the data 
is too small to allow distributional assumptions to be made. Therefore, 
in order to assume a variability factor for a pollutant, the Agency 
transferred variability factors from other pollutants that exhibit 
similar treatability characteristics within the treatment system.
    In order to do this, pollutants were grouped on the basis of their 
chemical structure and published data on relative treatability. The 
median pollutant variability factor for all pollutants within a group 
at that sampling episode was used to create a group-level variability 
factor. When group-level variability factors were not able to be 
calculated, groups that were similar were collected into analytical 
method fractions and the median group-level variability factor was 
calculated to create a fraction-level variability factor. Group-level 
variability factors were used when available, and fraction-level 
variability factors were used if group-level variability factors could 
not be calculated. For the sampling episodes in the Truck/Chemical & 
Petroleum Subcategory, there were not enough data to calculate 
variability factors at any level from EPA sampling data and