Table Of Contents:

Chapter 1 Introduction 1(8)

I What is TSCA 2(1)

II History of TSCA 3(1)

III TSCA's Future 4(3)

IV How to Use this Book and Accompanying CD 7(2)

Chapter 2 TSCA's Scope 9(46)

I Chemical Substances Subject to TSCA 10(18)

A Commercial Chemicals 10(2)

B Impurities 12(1)

C Byproducts 13(1)

D Isolated Intermediates 14(3)

E Chemicals Manufactured for Export Only 17(3)

F Research & Development Chemicals 20(1)

G Nanomaterials 20(1)

1 Background on Nanomaterials and Nanotechnology 21(1)

2 TSCA Status of Nanomaterials 22(6)

II Chemical Substances and Materials Not Subject to TSCA 28(18)

A Mixtures 28(6)

B Pesticides 34(5)

C Nuclear Material 39(1)

D Firearms 40(1)

E Foods, Drugs, and Cosmetics 41(2)

F Articles 43(3)

III Activities Governed by TSCA 46(5)

A Use and Process 47(2)

B Manufacture and Toll Manufacture 49(1)

C Importation 50(1)

D Manufacture or Distribution in Commerce 50(1)

IV TSCA's Interrelationship with Other Laws 51(4)

A Resource Conservation and Recovery Act 51(1)

B Federal Food, Drug, and Cosmetic Act 52(1)

C Tort Law 52(1)

D Others 53(2)

Chapter 3 The Inventory 55(40)

I Compilation of the Inventory 57(7)

A Purpose of the Inventory 57(1)

B Public and Confidential Inventories 58(1)

C Inventory Corrections 59(1)

1 Correction Categories 59(2)

2 Potential Outcomes 61(2)

3 Third Party Corrections 63(1)

II Searching the Inventory 64(2)

III Inventory Update Rules 66(13)

A Chemical Substances Excluded From the IUR 67(1)

1 Polymers 67(1)

2 Microorganisms 68(1)

3 Naturally Occurring Chemical Substances 68(1)

4 Certain forms of Natural Gas 69(1)

5 Special Cases 69(1)

a Hydrates 69(1)

b Mixtures 69(1)

c Alloys 70(1)

B Chemical Substances Partially Exempt from the IUR 70(1)

1 Petroleum Process Streams 71(1)

2 Chemical Substances of Low Interest 71(1)

C Who Must Report for the IUR 72(2)

D What to Report for the IUR 74(1)

1 Information Requirements for All Reportable Chemical Substances Made or Imported in Quantities of Twenty-five Thousand Pounds or More 75(1)

2 Information Requirements for Substances Made or Imported in Quantities of Three-hundred Thousand Pounds or More 76(1)

3 Importers Without Knowledge of Chemical Identity 77(1)

4 Recordkeeping Requirements 78(1)

5 IUR Corrections 78(1)

IV Inventory Representation Issues 79(12)

A Polymers 80(1)

1 Listing Polymers 80(2)

2 The Two Percent Rule 82(4)

B UVCB Substances 86(3)

C Substances Containing Varying Carbon Lengths 89(1)

D Complex Reaction Prodcucts 90(1)

V Inventory Reset 91(1)

VI Enforcement 91(4)

Chapter 4 Premanufacture Notifications 95(46)

I Introduction to the Premanufacture Notification Program 97(1)

II History 98(3)

III Entities that Must File PMNs 101(5)

A Manufacturers and Importers 101(2)

B Entities Must have a Commercial Purpose for Theri Activities 103(1)

C U.S. Entities and "Principal Importers" 104(1)

D Toll Manufacturers 105(1)

IV Filling a PMN 106(30)

A When Filling is Required 106(1)

B How to File a PMN 106(4)

C Data That Must Be Included in the PMN 110(1)

1 Where to Look for Data 110(3)

2 Chemistry 113(2)

3 Manufacturing, Processing, and Use Information 115(2)

4 Test Data and Other Data 117(2)

5 Optional Pollution Prevention Information 119(1)

6 Binding Boxes 120(1)

7 Continuing Obligations 120(1)

8 Confidential Business Information 121(1)

9 PMNs on Related Substances 122(1)

10 Fees 123(1)

11 Recordkeeping 123(1)

D What Happens after a PMN is Submitted 124(5)

E Expedited PMNs---Sustainable Futures 129(1)

F Outcomes of the PMN Process 130(1)

1 Section 5(e) Orders 130(4)

2 Section 5(f) Orders 134(1)

3 Practical Implications 135(1)

G Notice of Commencement 135(1)

V Enforcement 136(5)

Chapter 5 PMN Exclusions and Exemptions 141(60)

I Introduction 143(2)

II Exemptions Not Requiring Prior Notice to the EPA 145(31)

A Byproducts 145(1)

B Research & Development 145(2)

1 Small Quantities for R&D 147(1)

2 Post-R&D Substances 147(1)

3 Risk Evaluation and Notification Requirement 148(2)

4 Technically Qualified Individuals 150(1)

5 Recordkeeping 151(1)

6 Research on Pesticides 152(1)

C The Polymer Exemption 152(1)

1 Current Polymer Exemption 152(1)

2 Eligibility Requirements 153(2)

a Exclusions---Polymers That Must Be on the Inventory 155(4)

b Criteria 159(4)

3 Recordkeeping and Reporting 163(2)

4 Superseded Polymer Exemption 165(2)

5 Practical Implications 167(1)

6 Violations and Enforcement 168(1)

D Chemicals Formed when Other Substances Are Used or Exposed 168(2)

1 Chemicals Formed on Exposure---the (h)(3) Exemption 170(1)

2 Chemicals Formed on Storage or Disposal---the (h)(4) Exemption 170(1)

3 Chemicals Formed on End Use---the (h)(5) Exemption 170(1)

4 Chemicals Formed on Manufacture of an Article---the (h)(6) Exemption 171(1)

5 Chemicals Formed when Property Modifiers Are used---the (h)(7) Exemption 172(4)

E Chemicals Made or Imported Solely for Export, Impurities, and Nonisolated Intermediates 176(1)

III Exemptions Requiring Prior Notice to the EPA 176(25)

A Test Marketing Exemption 178(1)

1 Eligibility Requirements 178(1)

2 Exemption Application 178(2)

3 Continuing Obligations 180(1)

4 Practical Implications 181(1)

B Low-Volume Exemption 182(1)

1 Eligibility Requirements 182(1)

2 Exemption Application 183(1)

3 Continuing Obligations 184(4)

4 LVE Revocation 188(1)

5 Practical Implications 189(1)

C Low Release and Exposure Exemption---LoREX 190(1)

1 Eligibility Requirements 190(2)

2 Exemption Application 192(2)

3 Continuing Obligations 194(3)

4 LoREX Revocation 197(1)

5 Practical Implications 198(1)

D The Polaroid Exemption for Instant Film and Peel-apart Film 199(2)

Chapter 6 Microorganisms 201(8)

I Introduction 202(2)

II Microbial Commercial Activity Notice 204(3)

III TSCA Experimental Release Application 207(1)

IV Enforcement 208(1)

Chapter 7 Reporting and Recordkeeping 209(60)

I Introduction 211(2)

II TSCA § Reports 213(5)

A The Preliminary Assessment Information Rule---PAIR 213(1)

1 Persons Covered/Exemptions 214(1)

2 Chemicals Subject to PAIR Reporting/Lists and Reporting Periods 214(1)

3 Information to Be Reported/Form and Instructions 215(1)

B Other Chemical Specific Rules 216(1)

C Comprehensive Assessment Information Rule---CAIR 216(1)

D Practical Implications 217(1)

III TSCA § 8(c) Recordkeeping---Allegations of Significant Adverse Reactions 218(10)

A Persons Subject/Exemptions 219(3)

B Chemicals Covered 222(1)

C Allegations subject to Recordkeeping 223(2)

D Recordkeeping Requirements 225(1)

E Inspections and Reporting 226(1)

F Practical Implications 227(1)

IV TSCA § 8(d) Health and Safety Data Reporting 228(5)

A Persons Subject/Exemptions 229(1)

B Chemicals Covered 229(1)

C Information to be Reported 230(2)

D The Reporting Period 232(1)

E Guidance/Management Practices 233(1)

V TSCA § 8(e) Substantial Risk Reporting 233(31)

A The Statutory Language 234(1)

B EPA's Interpretative Guidances 235(2)

C Persons Subject to Reporting 237(2)

D Chemicals Covered 239(3)

E Information That Must Be Reported 242(1)

1 Human Health Effects 243(1)

a Carcinogenicity 244(1)

b Mutagenicity 244(1)

c Acute Toxicity 245(1)

d Neurotoxicity 246(1)

e Subacute or Chronic Toxicity 247(1)

f Skin/Eye Irritation and Sensitization 248(1)

g Benign Tumors 249(1)

h Reproductive or Developmental Toxicity 249(1)

i Previously Unknown Exposure 250(1)

2 Environmental Effects 250(1)

a Non-emergency Situations of Environmental Contamination 251(1)

i Widespread Distribution 251(2)

ii Bioaccumulation 253(1)

iii Adverse Effects 253(1)

iv Changes in Species' Interrelationships 254(1)

v Facile Transformation 254(1)

b Emergency Incidents of Environmental Contamination 255(1)

F Information That Is Not Reportable 255(5)

G How to Submit 260(1)

1 When Submittals Are Due 260(2)

2 Cover Letters 262(1)

3 "FYI" Submissions 262(1)

4 Practical Implications of Submitting 8(e) Studies 263(1)

H Confidentiality 263(1)

VI Enforcement 264(5)

Chapter 8 Exports and Imports 269(38)

I Regulation of Exports 271(14)

A Scope of Coverage of Export Notifications 271(4)

B Content and Timing of Export Notifications 275(3)

C Confidentiality 278(3)

D Ensuring Compliance with Export Notification Requirements 281(1)

1 Match Products to Controlled Chemical Substances 281(1)

2 Export Processing 282(1)

3 Sample Notification Form 283(1)

4 Notification Retention Requirements 284(1)

E Mercury Export Ban 284(1)

II Regulation of Imports 285(16)

A Importer Defined 286(1)

B Import Shipment Certifications 287(1)

1 Individual Shipment Certifications 287(1)

2 Blanket Certifications 288(2)

3 Certifications for Chemical Substances Imported by Mail 290(1)

C Products Subject to Positive Certification 291(2)

D Products Subject to Negative Certification or to No Certification 293(3)

E Import for Export Only 296(1)

F Basis of Certification 296(2)

G Additional TSCA Requirements Applicable to Importers 298(1)

H Ensuring Compliance with import Certification Requirements 299(1)

1 General Importation Arrangements 300(1)

2 Determining Type of Certification Required, if Any 300(1)

3 Documentation and Certification Retention Requirements 301(1)

III Enforcement 301(6)

A EPA Enforcement 302(2)

B Customs Enforcement 304(1)

1 Detention Procedures 304(1)

2 Post-detention Options 304(3)

Chapter 9 Test Rules 307(18)

I Objectives of Legislation 308(2)

II Threshold Requirements for Issuing Test Rules 310(13)

A Who Must Perform Testing 310(1)

B Contents of Test Rules 311(1)

C Exemption from Test Rules 312(1)

D Hazardous Air Pollutants 313(1)

E Use of Test Results 313(1)

F Export Notification 314(1)

G The Interagency Testing Committee 314(2)

H Interpretations and Guidance 316(1)

1 Meaning of "Unreasonable Risk" 316(2)

2 Meaning of "Substantial Quantities" or "Substantial Human Exposure" 318(2)

3 Enforceable Consent Agreements and Voluntary Testing Agreements 320(1)

4 The Regulations on Consent Agreements 321(1)

5 Compliance and Procedures 322(1)

III Enforcement 323(2)

Chapter 10 Voluntary Initiatives 325(20)

I Background of Voluntary Initiatives 326(2)

II High Production Volume Challenge Program 328(8)

A The Voluntary Program 329(1)

1 Program Mechanics 329(2)

2 Program Results 331(1)

B Orphan Chemicals 332(1)

1 Test Rules 333(2)

2 Reporting Rules 335(1)

III Voluntary Children's Chemical Evaluation Program 336(5)

A Program Mechanics 337(1)

1 Selection of Chemicals for VCCEP 337(1)

2 Submission Collection Tiers 338(1)

3 Sponsor Commitments 339(1)

B Program Evaluation 339(2)

IV Nanoscale Materials Stewardship Program 341(1)

V Shifting Winds 342(3)

Chapter 11 Bans and Restrictions 345(44)

I Introduction to Types of Restrictions 347(5)

A Regulatory Action to Address a Finding of Unreasonable Risk 348(2)

1 Procedures for Rulemaking 350(1)

2 Corrosion Proof Fittings and the Asbestos Rule 350(2)

II Regulation of PCBs under TSCA § 6(e) 352(27)

A The Statutory Prohibition on Manufacture, Processing, and Distribution of PCBs 354(1)

B The Regulatory Scheme 355(1)

1 Regulation of PCBs at the 50 ppm Level 355(2)

2 PCB Terminology 357(1)

a Definition of PCBs and the Discounting Factor 357(2)

b Excluded Manufacturing Processes, Excluded PCB Products, and Recycled PCBs 359(2)

c "PCB Bulk Product Waste,""PCB-Contaminated," "PCB Transformer," and Other Regulatory PCB Nomenclature 361(1)

C Prohibitions and Authorized PCB Activities 362(1)

1 "Totally Enclosed Manner" 362(1)

2 Authorizations 363(1)

a Transformers 364(2)

b Porous Surfaces 366(1)

3 Exemptions 366(1)

D Marking of PCBs and PCB Items 367(1)

E Storage and Disposal 367(1)

1 Storage for Reuse 367(1)

2 Storage and Disposal of PCB Wastes 368(1)

a Storage for Disposal 368(1)

b Disposal of PCB Wastes 369(2)

F Remediation of PCBs and the PCB Spill Cleanup Policy 371(1)

1 Self-implementing Cleanup and Disposal 371(1)

2 Performance-based Disposal Option 372(1)

3 Risk-based Disposal Option 373(1)

4 The PCB Spill Cleanup Policy 373(1)

a Reporting Requirements 374(1)

b Requirements for Spill Cleanups 375(1)

5 Transfer of Contaminated Real Property 376(1)

G Import and Export of PCBs for Disposal 376(1)

H Notification of PCB Waste Activity, Manifests, Records, and Reports 377(1)

1 Notifications and Manifesting PCB Waste 377(2)

2 Records 379(1)

III Mercury Federal Agency Ban 379(1)

IV CFCs 380(1)

V Hexavalent Chromium 380(1)

VI Metalworking Fluids 381(1)

VII Chemicals Under Evalution 382(2)

VIII Enforcement 384(5)

A PCB Penalty Policy 384(4)

B Enforcement Actions and Inspections 388(1)

Chapter 12 Significant New Use Rules 389(52)

I Introduction to Significant New Use Rules---SNURs 390(3)

II Practical Implications 393(1)

III When and How SNURs Are Issued 393(2)

IV How to Determine if a SNUR Exists 395(1)

V How to Determine if a SNUR on a Substance Identified by Generic Name Is Applicable 396(1)

VI How to Read a SNUR 397(2)

VII Bona Fide Letters to Determine a Confidential Manufacturing Limit 399(2)

VIII Standardized Set of Significant New Uses 401(25)

A Significant New use if Used Without Workplace Protection 402(4)

B Significant New Use if Used Without a Hazard Communication Program 406(11)

C Significant New Uses Involving Industiral, commercial, and Consumer Activities 417(4)

D Significant New Uses Involving Disposal 421(2)

E Significant New Uses Involving Releases to Water 423(3)

IX Alternative Controls 426(2)

X Entities That Must File Significant New Use Notices---SNUNs 428(3)

XI Exemptions from SNUR Requirements 431(2)

XII R&D Exemption for SNURs 433(1)

XIII Filing a SNUN 434(3)

A Recordkeeping Requirements 435(2)

XIV Exporting a SNUR Substance 437(1)

XV Enforcement 437(1)

XVI Current Issues 438(3)

Chapter 13 Compliance Programs 441(50)

I The Landscape 443(2)

II Government Policies Encouraging Compliance Programs 445(14)

A The Organizational Sentencing Guidelines 445(1)

1 Legal Framework of the Organizational Sentencing Guidelines 445(2)

2 Elements of an Effective OSG Compliance Program 447(5)

3 Additional General Concepts Applicable to Effective Programs 452(1)

B Department of Justice Voluntary Disclosure Policy for Environmental Violations 453(2)

C Federal Prosecution of Corporations 455(3)

D EPA Audit Policy 458(1)

III Management Systems 459(4)

A International Organization for Standardization 460(1)

B EPA National Enforcement Investigations Center 461(2)

IV Company-specific Program Development 463(28)

A Status Quo Assessment 463(1)

1 Overall Assessment 463(2)

2 TSCA Requirements Matrix by Function 465(3)

B Compliance Program Implementation 468(1)

1 Management Support 468(5)

2 Organizational Infrastructure 473(1)

3 Employee Reporting Mechanisms 474(2)

4 Procedure Development Process 476(4)

5 Training 480(4)

6 Goals and Incentives 484(1)

7 Auditing 485(2)

8 Corrective Actions 487(1)

9 Management Review 488(1)

10 Recordkeeping 489(1)

11 Community Outreach 489(2)

Chapter 14 Penalties and Enforcement 491(60)

I Statutory Basis for Enforcement 493(1)

II EPA Enforcement Statistics 493(2)

III Law 495(7)

A What Constitutes a Violation of TSCA 495(2)

B Civil and Criminal Enforcement 497(3)

C Specific Enforcement and Seizure 500(1)

D Imminent Hazard Seizure and Injunctions 500(2)

E Whistleblower Protection 502(1)

IV EPA Enforcement Policies and Procedures 502(33)

A EPA's Enforcement Response Policies 503(5)

B Penalty Assessments 508(1)

1 Negotiating a Penalty 508(1)

a Supplemental Environmental Projects 509(2)

b Economic Benefit 511(1)

c Audits 512(1)

d Ability to Pay 512(1)

2 Complaints 512(1)

3 Defenses 513(1)

a Statute of Limitations 513(1)

b Estoppel 513(1)

c The Paperwork Reduction Act 514(1)

d Jurisdiction 514(1)

e Invalidity of an Order 515(1)

4 Consent Agreements 515(1)

5 Appeals to the Office of Administrative Law and Environmental Review Board 516(1)

6 Appeals to the Circuit Court 517(1)

C EPA's Audit Policy 517(1)

1 Introduction 517(1)

2 Complete Penalty Mitigation 518(7)

3 75 percent Penalty Mitigation 525(1)

4 Limits on Penalty Mitigation 525(1)

5 Additional Audit Policy Incentives 525(1)

D EPA's Small Business Compliance Policy 526(2)

E EPA Inspections 528(2)

1 EPA's Policies 530(1)

2 Responding to an Inspection 530(5)

V Self-Reporting Violations to the EPA 535(3)

A No Obligation to Self-Report 535(1)

B Advantages of Self-Reporting 535(1)

C Disadvantages of Self-Reporting 536(1)

D Procedure for Self-Reporting 536(2)

VI Private Enforcement Options 538(13)

A Citizens' Suits 539(1)

1 Procedures 539(1)

2 Remedies 540(2)

B Citizens' Petitions 542(1)

1 Procedures 542(1)

2 Preparing a Citizens' Petition 543(2)

3 Citizens' Petitions Practice Under TSCA 545(2)

4 Legal Standard of Review of Citizens' Petitions 547(1)

C Interplay between Private Enforcement Options Under TSCA 548(3)

Chapter 15 Acquisitions and Divestitures 551(28)

I Audit Policy as Applied to New Owners 552(1)

II Buyer's Investigation 553(8)

A Questions to Ask and Documents to Review 555(1)

B Documents to Copy 555(6)

III Seller's Pre-Sale Analysis 561(8)

A Questions to Ask and Documents to Review 562(6)

B Documents to Retain 568(1)

IV Transfer Requirements 569(3)

V PCB-contaminated Sites 572(1)

VI Contractual Allocations of Rights, Obligations, and Liabilities 572(3)

A Representations and Warranties 572(1)

1 Compliance with Law 573(1)

2 Availability of Information 574(1)

B Indemnities 575(1)

VII Post-Closing Obligations 575(1)

VIII Business Integration 576(3)

Chapter 16 Asbestos Hazard Emergency Response Act 579(32)

I Asbestos, a Short History 580(2)

II Requirements of the Act and Implementing Regulations 582(20)

A Inspections 583(2)

B Reinspections 585(1)

C Periodic Surveillance 586(1)

D Sampling, Analysis, and Assessment 587(3)

E Response Actions 590(3)

F Transportation and Disposal 593(1)

G Training and Labeling 593(2)

H Management Plans 595(3)

I Recordkeeping 598(2)

J Waiver and Delegation to States 600(2)

K Miscellaneous Provisions 602(1)

III Enforcement 602(9)

A Civil Penalty System 603(1)

1 Lower Tier Penalties 604(4)

2 Higher Tier Penalties 608(1)

B Injunctions, Citizens' Suits, and Criminal Enforcement 608(1)

C Inspections and Audits 609(1)

D State Enforcement 610(1)

Chapter 17 Indoor Radon Abatement Act 611(18)

I Radon, a Short History 612(2)

II Requirements of the Act 614(10)

A EPA Citizen's Guide 615(1)

B Model Construction Standards and Techniques 616(1)

C Technical Assistance to States for Radon Programs 617(2)

D Grant Assistance to States for Radon Programs 619(2)

E Radon in Schools 621(1)

F Regional Radon Training Centers 622(1)

G Study of Radon in Federal Buildings 623(1)

III Summary of State Radon Legislation 624(3)

A State Programs in Existence Before Indoor Radon Abatement Act 625(1)

B Current Status of State Radon Programs 626(1)

IV Indoor Radon Air Abatement Effectiveness 627(2)

Chapter 18 Lead 629(22)

I Introduction to Lead Regulation 630(1)

II TSCA Lead Programs 631(1)

III The Renovation, Repair, and Painting Rule 632(8)

A Scope of Rule 632(3)

B Certification and Training 635(1)

C Distributing Informational Pamphlets before Renovating---the Pre-Renovation Education Rule 636(2)

D Work Practice Standards 638(2)

E Recordkeeping and Reporting 640(1)

IV The Disclosure Rule---Disclosure of Known Lead on Sale or Rental of Target Housing 640(2)

V Lead-Based Paint Activities 642(2)

VI Dangerous Levels of Lead---the Lead Rule 644(1)

VII State and Tribal Programs 644(1)

VIII Lead in Children's Products and Fishing Sinkers 645(1)

IX Enforcement 646(5)

A Renovation, Repair, and Painting Rule Enforcement 646(1)

B Disclosure Rule Enforcement 647(4)

Chapter 19 Healthy High-Performance Schools Act 651(10)

I Context of the Act 652(2)

II Requirements of the Act 654(7)

A Grants for Healthy School Environments 654(2)

B Model Guidelines for Siting of School Facilities 656(2)

C Public Outreach 658(1)

D Environmental Health Program 659(1)

E Authorization of Appropriations 660(1)

Chapter 20 Practice Tools 661(306)

I Chapter Resources 664(31)

A Chapter 2 TSCA's Scope Resources 664(2)

B Chapter 3 The Inventory Resources 666(3)

C Chapter 4 Premanufacture Notifications Resources 669(3)

D Chapter 5 PMN Exclusions and Exemptions Resources 672(2)

E Chapter 6 Microorganisms Resources 674(1)

F Chapter 7 Reporting and Recordkeeping Resources 675(2)

G Chapter 8 Exports and Imports Resources 677(2)

H Chapter 9 Test Rules Resources 679(1)

I Chapter 10 Voluntary Initiatives Resources 679(3)

J Chapter 11 Bans and Restrictions Resources 682(2)

K Chapter 12 Significant New use Rules Resources 684(1)

L Chapter 13 Compliance Programs Resources 685(1)

M Chapter 14 Penalties and Enforcement Resources 686(2)

N Chapter 15 Acquisitions and Divestitures Resources 688(1)

O Chapter 16 Asbestos Hazard Emergency Response Act Resources 689(1)

P Chapter 17 Indoor Radon Abatement Act Resources 690(1)

Q Chapter 18 Lead Resources 691(1)

R Chapter 19 Healthy High-Performance Schools Resources 692(1)

S Chapter 20 Section VI Supplementary Research Resources 693(2)

II Procedures 695(90)

A Model Procedure Template 695(3)

B Procedure Number CORP.17, Process or Design Change Review 698(3)

C Procedure Number CORP.19, Control of Nonconforming Commercial Product 701(4)

D Procedure Number CORP.20, Assessment of New Suppliers 705(3)

E Procedure Number CORP.26, New Product Development 708(10)

F Procedure Number Reg. Aff. 2, Premanufacture Notifications and Notices of Commencement 718(6)

G Procedure Number Reg. Aff. 3, Procedure for the Test Marketing Exemption from PMN and SNUR Requirements 724(6)

H Procedure Number Reg. Aff. 4, Procedure for LVE and LoREX Exemptions from PMN Requirements 730(9)

I Procedure Number Reg. Aff. 25, TSCA § 8(e) and 8(c) Compliance 739(7)

1 Introduction to the TSCA § 8(e) Reporting Checklists 746(6)

2 Environmental 752(1)

a Checklist to Determine Whether Non-Emergency Incidents of Environmental Contamination are Reportable Under Section V(b)(1) of EPA's 2003 Policy Statement 752(1)

b Checklist to Determine Whether Previously Unknown Bioaccumulation or Presence in Organisms is Reportable based on Section V(b)(2) of EPA's 2003 Policy Statement 753(1)

c Checklist to Determine Whether Previously Unknown Environmental Effects are Reportable Based on Section V(b)(3)(4) and (5) of EPA's 2003 Policy Statement 754(2)

d Checklist to Determine Whether Emergency Incidents of Environmental Contamination are Reportable Under TSCA 8(e) Based on Section V(c) of EPA's 2003 Policy Statement 756(1)

3 Checklist to Determine Whether a Multigeneration Reproduction or Reproductive/Developmental Study is 8(e) Reportable 757(1)

4 Checklist to Determine Whether a Sensitization Study is 8(e) Reportable 758(1)

5 Checklist to Determine Whether a LD50/LC50 Test is 8(e) Reportable 759(1)

6 Subacute/Subchronic/Chronic 760(1)

a Checklist to Determine Whether a Subacute/Subchronic/Chronic Study is 8(e) Reportable 760(1)

b Checklist to Determine Whether A Study Exhibits Neurotoxic Effects 761(1)

7 Checklist to Determine Whether Skin or Eye Irritation/Corrosivity Study is 8(e) Reportable 762(1)

J Procedure Number International Operations 1, Importing Chemical Substances 763(4)

K Procedure Number International Operations 2, Exporting Commercial Shipments 767(3)

L Procedure Number Lab. 11, Qualifying for the R&D Exemption at Laboratories 770(3)

M Procedure Number Lab. 5, Sampling R&D Substances to Third Parties 773(8)

N Procedure Number Pilot Plant 11, Qualifying for the R&D Exemption at Pilot Plants 781(4)

III Model Bona Fide Request for Inventory Listing 785(5)

IV Sample TSCA Awareness Training Program 790(27)

V Confidentiality 817(3)

VI Supplementary Research Sources 820(8)

VII Toxic Substances Control Act Statute 828(139)

VIII Resource CD (Inside back Cover)
Index 967