UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
WASHINGTON, DC 20460

August 15, 2001

The Honorable Robert C. Smith
United States Senate
Washington, DC 20510

Dear Senator Smith,

Thank you for your letter dated June 29, 2001, in which you ask the U.S. Environmental Protection Agency (EPA) to grant parties at the Beede Waste Oil Superfund site in Plaistow, New Hampshire, an extension to the 60 day deadline for response to the general notice of liability.  I appreciate your concern that all parties have adequate time to make these important decisions.

While we intend on keeping the 60 day and the August 20, 2001, deadlines, please let me clarify how EPA's approach is intended to work.  By way of background, there are two categories of parties from whom EPA requested a response in August: (1) small de minimis generator parties, who must decide whether or not to accept EPA's settlement offer by August 20, 2001; and large de minimis and major generator parties, who were asked to submit a brief, formal response to the general notice letter within 60 days of receipt of that letter indicating whether they plan to participate in future negotiations, but to whom no settlement offer was made.  Enclosed is a more detailed summary of the different requests made by EPA.

The 850 smaller generators in the first category do not need to form into settlement groups in responding to EPA's settlement offer.  This settlement allows parties to resolve their liability to EPA individually, thereby saving these parties the transaction costs involved in grouping together.  Furthermore, the settlement offer contains a complete list of early de minimis potentially responsible party (PRP) groups with volume and payment amounts to demonstrate that all parties will pay their fair share based solely on relative contribution.  If these parties choose to question the waste quantity attributable to them or are concerned about their ability to pay the settlement amount, they should notify the Agency by the August 20, 2001, deadline.  The review of these claims will not begin until sometime after August 20, 2001.  If a legitimate claim is made, EPA will attempt not to disadvantage these parties in a future de minimis settlement, although the terms of a future settlement cannot be guaranteed.

Many small generator de minimis parties will be disadvantaged if an extension to the August 20, 2001, offer were to be granted.  EPA's primary intent in providing this immediate settlement opportunity to small generators of hazardous waste is to provide a chance for them to equitably resolve their legal responsibility for the clean up of the Beede site, while minimizing their overall financial exposure.  For this reason and because the settlement agreement (referred to as an Administrative Order on Consent) was structured to be finalized prior to the end of the calendar year and before final selection of the Site clean up remedy, we cannot extend this settlement offer beyond August 20, 2001, without causing negative tax consequences and increased transaction costs for all early de minimis settlors as well as raising fairness concerns for those parties who have already accepted their settlement offers and paid their settlement amounts.  Specifically, if this settlement is not finalized by December 31, 2001, under the tax laws, each settlor will be required to pay taxes on the interest earned on its settlement share, even though these parties will not be receiving this interest payment.

With regard to the 1200 large de minimis and 50 major generator parties, EPA does not expect that parties will have organized into larger PRP groups or formed steering committees within the 60 day time-frame.  The letters sent in early June of this year to the large and major generators did not contain a specific settlement offer.  At this point, parties should start to prepare for future negotiations.  There is no deadline for organizing such groups at this time, but grouping is necessary since, as a practical matter, EPA cannot negotiate individually with 1,200 parties.  Grouping also allows parties to pool their resources.

EPA will not refuse information submitted after the 60 day time period.  There is no penalty for failing to respond.  We simply ask that all parties respond with a letter as soon as possible, and preferably within the 60 day time period, to ensure that we know which parties would like to participate in future negotiations and to make sure that we have the proper contacts for future mailings and updates.

In asking for a 60 day response from the large de minimis generators, major generators, owner/operators, and transporters, EPA is trying to determine which parties are interested in participating in future settlement negotiations to the Beede site.  We also need to update our information relative to the appropriate contacts for the PRPs.  While parties are welcome to raise other issues at this time, like waste quantity questions or relevant defenses, it is not essential that they do so within the 60 day time frame.

I want to re-emphasize that parties who chose not to participate in the early settlement opportunity or respond within the 60 day time period will not be treated as recalcitrants.

Again, thank you for sharing your concerns about the settlement process associated with the Beede Superfund site.  If you have further questions or concerns, please contact me or have your staff contact Randy Deitz in the Office of Congressional and Intergovernmental Relations at (202) 564-3683.

Sincerely yours,

[signed]

Christine Todd Whitman

Enclosure


ENCLOSURE

U.S. Environmental Protection Agency

Beede Waste Oil Superfund Site

Background on Response Requests

EPA issued a settlement offer to approximately 850 parties who each sent between 275 and 1,000 gallons of waste to the Beede site, called "small de minimis generator parties."  This settlement opportunity is called the "small de minimis settlement offer," and it was included in each Superfund general notice of liability letter to these parties.  Settlement amounts range from about $1,500 to just under $6,000 for the small de minimis generator parties to settle all claims with EPA, resolve their Superfund liability, and obtain protection from third party lawsuits.  This offer closes on August 20, 2001, which is about 70 to 75 days from the time most parties received it.

In early June of this year, EPA also issued approximately 1,200 notice of Superfund liability letters to "large de minimis generator parties," who contributed more than 1,000 gallons but less than 40,000 gallons of hazardous waste to the Beede site. These letters did not contain a specific settlement offer.  Instead, these large de minimis generator parties were asked to submit a written response to the Agency within 60 days of their receipt of the letter.  EPA expects that these parties will form into large potentially responsible party (PRP) group(s), negotiate with the Agency and other PRPs, and have the opportunity to participate in a future de minimis settlement.

EPA also issued general notice letters to approximately 50 "major" generator parties, those who contributed 40,000 gallons of waste or more to the Beede site.  These letters did not contain a settlement offer either, and, in fact, this group is not only expected to finance a fair share of the clean up, but also to perform the selected remedy.  These major generator parties were asked to submit a written response to the Agency within 60 days of their receipt of the letter.  EPA expects that these parties will also form into large PRP group(s), negotiate with the Agency and other PRPs, and have the opportunity to enter into a final settlement agreement in the future for both the financing and actual clean up of the Beede site.

Finally, a small number of parties identified as owner/operators and transporters under the Superfund law were also sent general notice letters and asked to respond to the Agency within 60 days of their receipt of the letter.