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PA Bulletin, Doc. No. 97-1340h

[27 Pa.B. 4181]

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§ 250.706.  Demonstration of attainment of surface water and air quality standards.

   A person shall demonstrate attainment within the surface water and the air media by demonstrating compliance with the applicable State and Federal laws and regulations.

§ 250.707.  Statistical tests.

   (a)  For regulated substances which are naturally occurring, the person shall compare the analytical results of background reference samples, that are representative of naturally occurring concentrations of regulated substances on the site, with the analytical results of the medium of concern onsite. For nonnaturally occurring regulated substances for which a known background condition exists, the person shall compare the analytical results of background reference samples, which are related to the migration of contaminants onto the site, with the analytical results of the medium of concern onsite. In addition, application of statistical tests for the background standard shall be as follows:

   (1)  Soil.  For soil, a person shall use one of the following statistical methods in subparagraphs (i)--(iii) and conditions relating to subparagraphs (i)--(iii) as described in subparagraphs (iv)--(vi) to demonstrate attainment of the background standard:

   (i)  The person shall demonstrate that the highest measurement from the area of concern is not greater than the highest measurement from the background area. The Department may accept insignificant variances in numbers. The minimum number of samples to be collected is ten from the background reference population and ten from each distinct area of contamination.

   (ii)  The Department may accept the use of a combination of the Wilcoxon rank-sum test (equivalent to the Mann-Whitney U test) and the quantile test for data from two populations. The application of these tests shall meet the criteria in subparagraphs (iv) and (vi).

   (iii)  The Department may accept other appropriate statistical methods that meet the requirements of subparagraphs (iv)--(vi).

   (iv)  For nonparametric and parametric methods under subparagraphs (ii) and (iii), the false-positive rate for a set of data applied to a statistical test may not be greater than 0.20. The minimum number of samples to be collected is ten from the background population and ten from each distinct area of contamination.

   (v)  For parametric methods under subparagraph (iii), the censoring level for each nondetect (ND) shall be the assigned value randomly generated that is between zero and the limit related to the PQL.

   (vi)  For nonparametric and parametric methods under subparagraphs (ii) and (iii), the application of a statistical method shall meet the criteria in subsection (d).

   (2)  Groundwater for known upgradient release of a regulated substance.

   (i)  The Department may accept the use of the nonparametric tolerance intervals that are applied in accordance with the procedures in subparagraphs (ii)--(vi) and (viii)--(x).

   (ii)  The upgradient concentration shall be determined by sampling in a background reference well shown on the basis of characterization to exhibit the highest concentration and by demonstrating that the groundwater is representative of concentrations in groundwater that are migrating onto the site.

   (iii)  The background reference well shall be sampled over a period of eight quarters to provide eight samples.

   (iv)  From these eight samples, the highest concentration for each regulated substance shall be selected as the upper tolerance limit.

   (v)  In each onsite well, eight samples shall also be collected during the same eight-quarter period.

   (vi)  The upper tolerance limit shall be met in each onsite well. The maximum of data collected from each onsite well shall be at or below the upper tolerance limit.

   (vii)  In lieu of subparagraphs (iv)--(vi), the Department may accept a retesting strategy using nonparametric prediction limit in accordance with current EPA guidance (EPA, Office of Solid Waste Management Division. ''Statistical Analysis of Groundwater Monitoring Data at RCRA Facilities;'' Addendum to Interim Final Guidance, EPA, Washington, D. C. June 1992). For each regulated substance, the highest concentration of the eight background reference samples shall be selected as the upper prediction limit, as determined by the most current EPA guidance.

   (viii)  The application of a statistical method for groundwater background standard shall meet the criteria in subsection (d).

   (ix)  For parametric methods, the censoring level for each nondetect (ND) shall be the assigned value randomly generated that is between zero and the limit related to the PQL.

   (x)  In lieu of eight-quarter sampling in subparagraphs (iii) and (v), the Department may allow the eight samples to be taken during a period of four quarters, or less with written approval from the Department if the following criteria can be met:

   (A)  There is adequate spatial monitoring of the plume upgradient of the property on which the release occurred which indicates a stable plume condition.

   (B)  Parameters affecting the fate and transport of regulated substances within the plume have been fully evaluated.

   (C)  Coefficient of variation for the eight samples collected over a four-quarter period may not exceed 1.0 for metals and 2.0 for organic compounds.

   (D)  The age of the plume is sufficiently well known to permit a judgment to be made regarding its stability and remediation of the source associated with the upgradient contamination is not currently or has not recently occurred.

   (3)  Background groundwater conditions due to naturally occurring or areawide contamination.

   (i)  To use this subparagraph for areawide contamination, the person performing remediation shall demonstrate to the Department, in writing, that the site conditions are due to areawide contamination and shall obtain the Department's approval to use this subsection.

   (ii)  A minimum of 12 samples shall be collected from any combination of monitoring wells, including upgradient locations, if all data collected is used in determination of background concentrations.

   (iii)  The same number of samples shall be collected within and representative of the area of groundwater contamination (plume) onsite as were collected in the upgradient sampling for each sampling event.

   (iv)  The samples from the upgradient wells and the wells in the plume onsite shall be collected during the same sampling event.

   (v)  Sampling may be accelerated so that all sampling events occur in as short a period of time as possible so as not to result in serial correlation in the data.

   (vi)  The resulting values may be used with appropriate nonparametric or parametric methods to compare the two populations.

   (vii)  The sampling results in the plume onsite may not exceed the sum of the background arithmetic average and three times the standard deviation calculated for the background area.

   (viii)  The application of a statistical method for groundwater background standard shall meet the criteria in subsection (d).

   (ix)  For parametric methods, the censoring level for each nondetect (ND) shall be the assigned value randomly generated that is between zero and the limit related to the PQL.

   (b)  The following statistical tests may be accepted by the Department to demonstrate attainment of the Statewide health standard. The statistical test for soil shall apply to each distinct area of contamination. The statistical test for groundwater will apply to each compliance monitoring well. Testing shall be performed individually for each regulated substance identified in the final report site investigation as being present at the site for which a person wants relief from liability under the act. The application of a statistical method shall meet the criteria in subsection (d).

   (1)  For soil attainment determination at each distinct area of contamination, subparagraph (i), (ii) or (iii) shall be met in addition to the attainment requirements in §§ 250.702 and 250.703 (relating to attainment requirements; and general attainment requirements for soil).

   (i)  Seventy-five percent of all samples, which shall be randomly collected in a single event from the site, shall be equal to or less than the Statewide health standard or the limit related to PQLs with no individual sample exceeding ten times the Statewide health standard.

   (ii)  As applied in accordance with EPA approved methods on statistical analysis of environmental data, as identified in subsection (e), the 95% UCL of the arithmetic mean shall be at or below the Statewide health standard.

   (iii)  For sites that qualify as localized contamination sites under the document entitled ''Closure Requirements for Underground Storage Tank Systems'' (DEP Technical Guidance Document No. 2530-BK-DEP2008), where samples are taken in accordance with that document that result in fewer samples being taken than otherwise required in this section, no sample may exceed the Statewide health standard.

   (2)  For groundwater attainment determination at each compliance monitoring well, subparagraph (i) or (ii) shall be met in addition to the attainment requirements in § 250.702 and § 250.704 (relating to general attainment requirements for groundwater).

   (i)  Seventy-five percent of all samples collected within each monitoring well over time shall be equal to or less than the Statewide health standard or the limit related to PQLs with no individual sample exceeding both of the following:

   (A)  Ten times the Statewide health standard on the property.

   (B)  Two times the Statewide health standard beyond the property boundary.

   (ii)  As applied in accordance with EPA approved methods on statistical analysis of environmental data, as identified in subsection (e), the 95% UCL level of the arithmetic mean shall be at or below the Statewide health standard.

   (3)  In addition to the statistical tests identified in paragraphs (1) and (2), a person may use a statistical test that meets the requirements of subsection (d) to demonstrate attainment.

   (c)  To demonstrate attainment of the site-specific standard, a person may use a statistical test identified in subsection (b)(1)(ii) and (2)(ii) where the 95% UCL of the arithmetic mean is below the site-specific standard or a statistical test that meets the requirements of subsection (d). The attainment test and the methodology used in the risk assessment to evaluate exposure concentrations shall be the same.

   (d)  Except for the statistical methods identified in subsections (a)(1)(i) and (b)(1)(i) and (2)(i), a demonstration of attainment of one or a combination of remediation standards shall comply with the following:

   (1)  When statistical methods are to be used for demonstration of attainment of Statewide health or site-specific standards, the null hypotheses (Ho) shall be that the true site arithmetic average concentration is at or above the cleanup standard, and the alternative hypothesis (Ha) shall be that the true site arithmetic average concentration is below the cleanup standard. When statistical methods are to be used to determine that the background standard is exceeded, the null hypothesis (Ho) shall be that the background standard is achieved and the alternative hypothesis (Ha) shall be that the background standard is not achieved.

   (2)  A statistical method chosen shall comply with the following performance standards:

   (i)  The underlying assumptions of the statistical method shall be met, such as data distribution.

   (ii)  The statistical method shall be recommended for this use in Department-approved guidance or regulation and shall be generally recognized as appropriate for the particular remediation implemented at the site.

   (iii)  Compositing cannot be used with nonparametric methods or for volatile organic compounds.

   (iv)  For parametric methods, the censoring level for each nondetect shall be the assigned value randomly generated that is between zero and the limit related to the PQL.

   (v)  Tests shall account for seasonal and spatial variability as well as temporal correlation of data, unless otherwise approved by the Department.

   (vi)  Tests used to determine that the background standard is exceeded shall maintain adequate power to detect contamination in accordance with current EPA guidances, regulations or protocols.

   (vii)  For the limits relating to the PQLs, Statewide health and site-specific standards, the false-positive rate for a statistical test may not be greater than 0.20 for nonresidential and 0.05 for residential.

   (viii)  Statistical testing shall be done individually for each regulated substance present at the site.

   (3)  The following information shall be documented in a final report when a statistical method is applied:

   (i)  A description of the statistical method.

   (ii)  A clear statement of the applicable decision rule in the form of statistical hypotheses for each spatial unit and temporal boundary including the applicable statistical parameter of interest and the specific cleanup standard.

   (iii)  A description of the underlying assumptions of the method.

   (iv)  Documentation showing that the sample data set meets the underlying assumptions of the method and demonstrating that the method is appropriate to apply to the data.

   (v)  Specification of false positive rates and, in addition for the background standard, specification of false negative rates.

   (vi)  Documentation of input and output data for the statistical test, presented in tables or figures, or both, as appropriate.

   (vii)  An interpretation and conclusion of the statistical test.

   (e)  The references identified in subsection (b)(1)(ii) and (2)(ii) are as follows:

   (1)  EPA, Office of Policy, Planning and Evaluation, Methods for Evaluating the Attainment of Cleanup Standards, Volume 1:  Soils and Solid Media, EPA 230/02-89-042, Washington, D. C. 1989.

   (2)  EPA, Office of Solid Waste Management Division, Test Methods for Evaluating Solid Waste, SW-846 Volume II:  Field Methods, EPA, November 1985, Third Edition.

   (3)  EPA, Office of Solid Waste Management Division, Statistical Analysis of Groundwater Monitoring Data at RCRA Facilities, Interim Final Guidance, EPA, Washington, D. C., April, 1989.

   (4)  EPA, Office of Solid Waste Management Division, Statistical Analysis of Groundwater Monitoring Data at RCRA Facilities, Addendum to Interim Final Guidance, EPA, Washington, D. C., June, 1992.

   (5)  40 CFR 264 and 265 (relating to standards for owners and operators of hazardous waste treatment, storage, and disposal facilities; and interim status standards for owners and operators of hazardous waste treatment, storage, and disposal facilities).

§ 250.708.  Postremediation care attainment.

   (a)  After engineering controls are in place and the groundwater concentration levels have stabilized following any effects from the remediation, a statistical test shall be used to demonstrate that regulated substances in groundwater do not exceed the selected standard at the point of compliance. A statistical trend analysis, knowledge of the plume stability, or other acceptable method shall be used to demonstrate that contaminant concentration at the point of compliance will not exceed the selected standard in the future.

   (b)  If engineering or institutional controls are utilized at a site to maintain the nonresidential Statewide health standard or the site-specific standard, a postremediation care program shall be implemented to protect human health and the environment.

   (c)  A person implementing engineering controls shall ensure the ongoing achievement of the performance standards in order to maintain attainment.

   (d)  A person shall implement a postremediation care plan, as identified in an approved final report.

   (e)  A person may terminate postremediation care as approved in the final report if the person can demonstrate attainment under this chapter without the engineering controls in place, and document a fate and transport analysis that shows the standard will not be exceeded in the future.

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