[Federal Register: January 17, 2006 (Volume 71, Number 10)]
[Proposed Rules]               
[Page 2619-2708]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr17ja06-21]                         


[[Page 2619]]

-----------------------------------------------------------------------

Part II





Environmental Protection Agency





-----------------------------------------------------------------------



40 CFR Part 50



National Ambient Air Quality Standards for Particulate Matter; Proposed 
Rule


[[Page 2620]]


-----------------------------------------------------------------------

ENVIRONMENTAL PROTECTION AGENCY

40 CFR Part 50

[OAR-2001-0017; FRL-8015-8]
RIN 2060-AI44

 
National Ambient Air Quality Standards for Particulate Matter

AGENCY: Environmental Protection Agency (EPA).

ACTION: Proposed rule.

-----------------------------------------------------------------------

SUMMARY: Based on its review of the air quality criteria and national 
ambient air quality standards (NAAQS) for particulate matter (PM), EPA 
proposes to make revisions to the primary and secondary NAAQS for PM to 
provide requisite protection of public health and welfare, 
respectively, and to make corresponding revisions in monitoring 
reference methods and data handling conventions for PM.
    With regard to primary standards for fine particles (particles 
generally less than or equal to 2.5 micrometers ([mu]m) in diameter, 
PM2.5), EPA proposes to revise the level of the 24-hour 
PM2.5 standard to 35 micrograms per cubic meter ([mu]g/
m3), providing increased protection against health effects 
associated with short-term exposure (including premature mortality and 
increased hospital admissions and emergency room visits) and to retain 
the level of the annual PM2.5 standard at 15 [mu]g/
m3, continuing protection against health effects associated 
with long-term exposure (including premature mortality and development 
of chronic respiratory disease). The EPA solicits comment on 
alternative levels of the 24-hour PM2.5 standard (down to 25 
[mu]g/m3 and up to 65 [mu]g/m3) and the annual 
PM2.5 standard (down to 12 [mu]g/m3), and on 
alternative approaches for selecting the standard levels.
    With regard to primary standards for particles generally less than 
or equal to 10 [mu]m in diameter (PM10), EPA proposes to 
revise the 24-hour PM10 standard in part by establishing a 
new indicator for thoracic coarse particles (particles generally 
between 2.5 and 10 [mu]m in diameter, PM10-2.5), qualified 
so as to include any ambient mix of PM10-2.5 that is 
dominated by resuspended dust from high-density traffic on paved roads 
and PM generated by industrial sources and construction sources, and 
excludes any ambient mix of PM10-2.5 that is dominated by 
rural windblown dust and soils and PM generated by agricultural and 
mining sources. The EPA proposes to set the new PM10-2.5 
standard at a level of 70 [mu]g/m3, continuing to provide a 
generally equivalent level of protection against health effects 
associated with short-term exposure (including hospital admissions for 
cardiopulmonary diseases, increased respiratory symptoms and possibly 
premature mortality). Also, EPA proposes to revoke, upon finalization 
of a primary 24-hour standard for PM10-2.5, the current 24-
hour PM10 standard in all areas of the country except in 
areas where there is at least one monitor located in an urbanized area 
(as defined by the U.S. Bureau of the Census) with a minimum population 
of 100,000 that violates the current 24-hour PM10 standard 
based on the most recent three years of data. In addition, EPA proposes 
to revoke the current annual PM10 standard upon promulgation 
of this rule. The EPA solicits comment on alternative approaches for 
selecting the level of a 24-hour PM10-2.5 standard, on 
alternative approaches based on retaining the current 24-hour 
PM10 standard, and on revoking and not replacing the 24-hour 
PM10 standard.
    With regard to secondary PM standards, EPA proposes to revise the 
current standards by making them identical to the suite of proposed 
primary standards for fine and coarse particles, providing protection 
against PM-related public welfare effects including visibility 
impairment, effects on vegetation and ecosystems, and materials damage 
and soiling. Also, EPA solicits comment on adding a new sub-daily 
PM2.5 standard to address visibility impairment.

DATES: Written comments on this proposed decision must be received by 
April 17, 2006.

ADDRESSES: Submit your comments, identified by Docket ID No. EPA-HQ-
OAR-2001-0017 by one of the following methods:
     http://www.regulations.gov: Follow the on-line 

instructions for submitting comments.
     E-mail: a-and-r-Docket@epa.gov.
     Fax: 202-566-1749.
     Mail: Docket ID No. EPA-HQ-OAR-2001-0017, Environmental 
Protection Agency, Mailcode: 6102T, 1200 Pennsylvania Avenue, NW., 
Washington, DC 20460. Please include a total of two copies.
     Hand Delivery: Environmental Protection Agency, EPA West 
Building, Room B102, 1301 Constitution Avenue, NW., Washington, DC. 
Such deliveries are only accepted during the Docket's normal hours of 
operation, and special arrangements should be made for deliveries of 
boxed information.
    Instructions: Direct your comments to Docket ID No. EPA-HQ-OAR-
2001-0017. The EPA's policy is that all comments received will be 
included in the public docket without change and may be made available 
online at http://www.regulations.gov, including any personal 

information provided, unless the comment includes information claimed 
to be Confidential Business Information (CBI) or other information 
whose disclosure is restricted by statute. Do not submit information 
that you consider to be CBI or otherwise protected through http://www.regulations.gov or e-mail. The http://www.regulations.gov Web site 

is an ``anonymous access'' system, which means EPA will not know your 
identity or contact information unless you provide it in the body of 
your comment. If you send an e-mail comment directly to EPA without 
going through http://www.regulations.gov your e-mail address will be 

automatically captured and included as part of the comment that is 
placed in the public docket and made available on the Internet. If you 
submit an electronic comment, EPA recommends that you include your name 
and other contact information in the body of your comment and with any 
disk or CD-ROM you submit. If EPA cannot read your comment due to 
technical difficulties and cannot contact you for clarification, EPA 
may not be able to consider your comment. Electronic files should avoid 
the use of special characters, any form of encryption, and be free of 
any defects or viruses. For additional information about EPA's public 
docket visit the EPA Docket Center homepage at http://www.epa.gov/epahome/dockets.htm
.

    Docket: All documents in the docket are listed in the http://www.regulations.gov
 index. Although listed in the index, some 

information is not publicly available, e.g., CBI or other information 
whose disclosure is restricted by statute. Certain other material, such 
as copyrighted material, will be publicly available only in hard copy. 
Publicly available docket materials are available either electronically 
in http://www.regulations.gov or in hard copy at the Air and Radiation 

Docket and Information Center, EPA/DC, EPA West, Room B102, 1301 
Constitution Ave., NW., Washington, DC. The Public Reading Room is open 
from 8:30 a.m. to 4:30 p.m. Monday through Friday, excluding legal 
holidays. The telephone number for the Public Reading Room is 202-566-
1744 and the telephone number for the Air and Radiation Docket and 
Information Center is 202-566-1742.
    Public Hearings: The EPA intends to hold public hearings around the 
end of

[[Page 2621]]

February in Philadelphia, Chicago, and San Francisco, and will announce 
in a separate Federal Register notice the date, time, and address of 
the public hearings on this proposed decision.

FOR FURTHER INFORMATION CONTACT: Dr. Erika Sasser, mail code C539-01, 
Air Quality Strategies and Standards Division, Office of Air Quality 
Planning and Standards, U.S. Environmental Protection Agency, Research 
Triangle Park, North Carolina 27711, telephone: (919) 541-3889, e-mail: 
sasser.erika@epa.gov.


SUPPLEMENTARY INFORMATION: 

General Information

A. What Should I Consider As I Prepare My Comments for EPA?

    1. Submitting CBI. Do not submit this information to EPA through 
http://www.regulations.gov or e-mail. Clearly mark the part or all of 

the information that you claim to be CBI. For CBI information in a disk 
or CD-ROM that you mail to EPA, mark the outside of the disk or CD-ROM 
as CBI and then identify electronically within the disk or CD-ROM the 
specific information that is claimed as CBI. In addition to one 
complete version of the comment that includes information claimed as 
CBI, a copy of the comment that does not contain the information 
claimed as CBI must be submitted for inclusion in the public docket. 
Information so marked will not be disclosed except in accordance with 
procedures set forth in 40 CFR part 2.
    2. Tips for Preparing Your Comments. When submitting comments, 
remember to:
     Identify the rulemaking by docket number and other 
identifying information (subject heading, Federal Register date and 
page number).
     Follow directions--The agency may ask you to respond to 
specific questions or organize comments by referencing a Code of 
Federal Regulations (CFR) part or section number.
     Explain why you agree or disagree; suggest alternatives 
and substitute language for your requested changes.
     Describe any assumptions and provide any technical 
information and/or data that you used.
     If you estimate potential costs or burdens, explain how 
you arrived at your estimate in sufficient detail to allow for it to be 
reproduced.
     Provide specific examples to illustrate your concerns, and 
suggest alternatives.
     Explain your views as clearly as possible, avoiding the 
use of profanity or personal threats.
     Make sure to submit your comments by the comment period 
deadline identified.

Availability of Related Information

    A number of documents are available on EPA Web sites. The Air 
Quality Criteria for Particulate Matter (Criteria Document) (two 
volumes, EPA/600/P-99/002aF and EPA/600/P-99/002bF, October 2004) is 
available on EPA's National Center for Environmental Assessment Web 
site. To obtain this document, go to http://www.epa.gov/ncea, and click 

on ``Particulate Matter''. The Staff Paper, human health risk 
assessment, and several other related technical documents are available 
on EPA's Office of Air Quality Planning and Standards (OAQPS) 
Technology Transfer Network (TTN) Web site. The Staff Paper is 
available at http://www.epa.gov/ttn/naaqs/standards/pm/s_pm_cr_sp.html
, and the risk assessment and technical documents are available 

at http://www.epa.gov/ttn/naaqs/standards/pm/s_pm_cr_td.html. These 

and other related documents are also available for inspection and 
copying in the EPA docket identified above.

Table of Contents

    The following topics are discussed in today's preamble:

I. Background
    A. Legislative Requirements
    B. Review of Air Quality Criteria and Standards for PM
    C. Related Control Programs to Implement PM Standards
    D. Overview of Current PM NAAQS Review
II. Rationale for Proposed Decisions on Primary PM2.5 
Standards
    A. Health Effects Related to Exposure to Fine Particles
    1. Mechanisms
    2. Nature of Effects
    3. Integration and Interpretation of the Health Evidence
    4. Sensitive Subgroups for PM2.5-Related Effects
    5. PM2.5-Related Impacts on Public Health
    B. Quantitative Risk Assessment
    1. Overview
    2. Scope and Key Components
    3. Risk Estimates and Key Observations
    C. Need for Revision of the Current Primary PM2.5 
Standards
    D. Indicator of Fine Particles
    E. Averaging Time of Primary PM2.5 Standards
    F. Form of Primary PM2.5 Standards
    1. 24-Hour PM2.5 Standard
    2. Annual PM2.5 Standard
    G. Level of Primary PM2.5 Standards
    1. 24-Hour PM2.5 Standard
    2. Annual PM2.5 Standard
    H. Proposed Decisions on Primary PM2.5 Standards
III. Rationale for Proposed Decisions on the Primary PM10 
Standards
    A. Health Effects Related to Exposure to Thoracic Coarse 
Particles
    1. Mechanisms
    2. Nature of Effects
    3. Integration and Interpretation of the Health Evidence
    4. Sensitive Subgroups for Effects of Thoracic Coarse Particle 
Exposure
    5. Impacts on Public Health from Thoracic Coarse Particle 
Exposure
    B. Quantitative Risk Assessment
    C. Need for Revision of the Current Primary PM10 
Standards
    D. Indicator of Thoracic Coarse Particles
    E. Averaging Time of Primary PM10-2.5 Standard
    F. Form of Primary PM10-2.5 Standard
    G. Level of Primary PM10-2.5 Standard
    H. Proposed Decisions on Primary PM10-2.5 Standard
IV. Rationale for Proposed Decisions on Secondary PM Standards
    A. Visibility Impairment
    1. Visibility Impairment Related to Ambient PM
    2. Need for Revision of the Current Secondary PM Standards for 
Visibility Protection
    3. Indicator of PM for Secondary Standard to Address Visibility 
Impairment
    4. Averaging Time of a Secondary PM2.5 Standard for 
Visibility Protection
    5. Elements of a Secondary PM2.5 Standard for 
Visibility Protection
    B. Other PM-related Welfare Effects
    1. Nature of Effects
    2. Need for Revision of Current Secondary PM Standards to 
Address Other PM-related Welfare Effects
    C. Proposed Decision on Secondary PM Standards
V. Interpretation of the NAAQS for PM
    A. Proposed Amendments to Appendix N--Interpretation of the 
National Ambient Air Quality Standards for PM2.5
    1. General
    2. PM2.5 Monitoring and Data Reporting Considerations
    3. PM2.5 Computations and Data Handling Conventions
    4. Secondary Standard
    5. Conforming Revisions
    B. Proposed Appendix P--Interpretation of the National Ambient 
Air Quality Standards for PM10-2.5
    1. General
    2. PM2.5 Data Reporting Considerations
    3. PM10-2.5 Computations and Data Handling 
Conventions
    4. Exceptional Events
VI. Reference Methods for the Determination of Particulate Matter as 
PM2.5 and PM10-2.5
    A. Proposed Appendix O: Reference Method for the Determination 
of Coarse Particulate Matter (as PM10-2.5) in the 
Atmosphere
    1. Purpose of the New Reference Method
    2. Rationale for Selection of the New Reference Method
    3. Consideration of Other Methods for the Federal Reference 
Method
    4. Consideration of Automated Method
    5. Relationship of Proposed FRM to Transportation Equity Act 
Requirements
    6. Use of the Proposed Federal Reference Method

[[Page 2622]]

    7. Basic Requirements of the Proposed Federal Reference Method 
Sampler
    8. Other Important Aspects of the Proposed Federal Reference 
Method Sampler
    B. Proposed Amendments to Appendix L--Reference Method for the 
Determination of Fine Particulate Matter (as PM2.5) in 
the Atmosphere
    VIII. Statutory and Executive Order Reviews
    A. Executive Order 12866: Regulatory Planning and Review
    B. Paperwork Reduction Act
    C. Regulatory Flexibility Act
    D. Unfunded Mandates Reform Act
    E. Executive Order 13132: Federalism
    F. Executive Order 13175: Consultation and Coordination With 
Indian Tribal Governments
    G. Executive Order 13045: Protection of Children from 
Environmental Health and Safety Risks
    H. Executive Order 13211: Actions That Significantly Affect 
Energy Supply, Distribution or Use
    I. National Technology Transfer Advancement Act
    J. Executive Order 12898: Federal Actions To Address 
Environmental Justice in Minority Populations and Low-Income 
Populations
References

I. Background

A. Legislative Requirements

    Two sections of the Clean Air Act (CAA) govern the establishment 
and revision of the NAAQS. Section 108 (42 U.S.C. 7408) directs the 
Administrator to identify and list ``air pollutants'' that ``in his 
judgment, may reasonably be anticipated to endanger public health and 
welfare'' and whose ``presence * * * in the ambient air results from 
numerous or diverse mobile or stationary sources'' and to issue air 
quality criteria for those that are listed. Air quality criteria are 
intended to ``accurately reflect the latest scientific knowledge useful 
in indicating the kind and extent of identifiable effects on public 
health or welfare which may be expected from the presence of [a] 
pollutant in ambient air * * *.''
    Section 109 (42 U.S.C. 7409) directs the Administrator to propose 
and promulgate ``primary'' and ``secondary'' NAAQS for pollutants 
listed under section 108. Section 109(b)(1) defines a primary standard 
as one ``the attainment and maintenance of which in the judgment of the 
Administrator, based on such criteria and allowing an adequate margin 
of safety, are requisite to protect the public health.'' \1\ A 
secondary standard, as defined in section 109(b)(2), must ``specify a 
level of air quality the attainment and maintenance of which, in the 
judgment of the Administrator, based on such criteria, is requisite to 
protect the public welfare from any known or anticipated adverse 
effects associated with the presence of [the] pollutant in the ambient 
air.'' \2\
---------------------------------------------------------------------------

    \1\ The legislative history of section 109 indicates that a 
primary standard is to be set at ``the maximum permissible ambient 
air level * * * which will protect the health of any [sensitive] 
group of the population,'' and that for this purpose ``reference 
should be made to a representative sample of persons comprising the 
sensitive group rather than to a single person in such a group'' [S. 
Rep. No. 91-1196, 91st Cong., 2d Sess. 10 (1970)].
    \2\ Welfare effects as defined in section 302(h) [42 U.S.C. 
7602(h)] include, but are not limited to, ``effects on soils, water, 
crops, vegetation, man-made materials, animals, wildlife, weather, 
visibility and climate, damage to and deterioration of property, and 
hazards to transportation, as well as effects on economic values and 
on personal comfort and well-being.''
---------------------------------------------------------------------------

    In setting standards that are ``requisite'' to protect public 
health and welfare, as provided in section 109(b), EPA's task is to 
establish standards that are neither more nor less stringent than 
necessary for these purposes. In establishing ``requisite'' primary and 
secondary standards, EPA may not consider the costs of implementing the 
standards. See generally Whitman v. American Trucking Associations, 531 
U.S. 457, 465-472, 475-76 (2001).
    The requirement that primary standards include an adequate margin 
of safety was intended to address uncertainties associated with 
inconclusive scientific and technical information available at the time 
of standard setting. It was also intended to provide a reasonable 
degree of protection against hazards that research has not yet 
identified. Lead Industries Association v. EPA, 647 F.2d 1130, 1154 
(D.C. Cir 1980), cert. denied, 449 U.S. 1042 (1980); American Petroleum 
Institute v. Costle, 665 F.2d 1176, 1186 (D.C. Cir. 1981), cert. 
denied, 455 U.S. 1034 (1982). Both kinds of uncertainties are 
components of the risk associated with pollution at levels below those 
at which human health effects can be said to occur with reasonable 
scientific certainty. Thus, in selecting primary standards that include 
an adequate margin of safety, the Administrator is seeking not only to 
prevent pollution levels that have been demonstrated to be harmful but 
also to prevent lower pollutant levels that may pose an unacceptable 
risk of harm, even if the risk is not precisely identified as to nature 
or degree. The CAA does not require the Administrator to establish a 
primary NAAQS at a zero-risk level or at background concentration 
levels (see Lead Industries Association v. EPA, supra, 647 F.2d at 1156 
n. 51), but rather at a level that reduces risk sufficiently so as to 
protect public health with an adequate margin of safety.
    In addressing the requirement for an adequate margin of safety, EPA 
considers such factors as the nature and severity of the health effects 
involved, the size of the sensitive population(s) at risk, and the kind 
and degree of the uncertainties that must be addressed. The selection 
of any particular approach to providing an adequate margin of safety is 
a policy choice left specifically to the Administrator's judgment. Lead 
Industries Association v. EPA, supra, 647 F.2d at 1161-62.
    Section 109(d)(1) of the CAA requires that ``not later than 
December 31, 1980, and at 5-year intervals thereafter, the 
Administrator shall complete a thorough review of the criteria 
published under section 108 and the national ambient air quality 
standards * * * and shall make such revisions in such criteria and 
standards and promulgate such new standards as may be appropriate * * 
*.'' Section 109(d)(2) requires that an independent scientific review 
committee ``shall complete a review of the criteria * * * and the 
national primary and secondary ambient air quality standards * * * and 
shall recommend to the Administrator any new * * * standards and 
revisions of existing criteria and standards as may be appropriate * * 
*.'' This independent review function is performed by the Clean Air 
Scientific Advisory Committee (CASAC) of EPA's Science Advisory Board.

B. Review of Air Quality Criteria and Standards for PM

    Particulate matter is the generic term for a broad class of 
chemically and physically diverse substances that exist as discrete 
particles (liquid droplets or solids) over a wide range of sizes. 
Particles originate from a variety of anthropogenic stationary and 
mobile sources as well as from natural sources. Particles may be 
emitted directly or formed in the atmosphere by transformations of 
gaseous emissions such as sulfur oxides (SOX), nitrogen 
oxides (NOX), and volatile organic compounds (VOC). The 
chemical and physical properties of PM vary greatly with time, region, 
meteorology, and source category, thus complicating the assessment of 
health and welfare effects.
    The last review of PM air quality criteria and standards was 
completed in July 1997 with notice of a final decision to revise the 
existing standards (62 FR 38652, July 18, 1997). In that decision, EPA 
revised the PM NAAQS in several respects. While EPA determined that the 
PM NAAQS should continue to focus on particles less than or equal to 10 
[mu]m in

[[Page 2623]]

diameter (PM10), EPA also determined that the fine and 
coarse fractions of PM10 should be considered separately. 
The EPA added new standards, using PM2.5 as the indicator 
for fine particles (with PM2.5 referring to particles with a 
nominal mean aerodynamic diameter less than or equal to 2.5 [mu]m), and 
retained PM10 standards for the purpose of regulating the 
coarse fraction of PM10 (referred to as thoracic coarse 
particles or coarse-fraction particles; generally including particles 
with a nominal mean aerodynamic diameter greater than 2.5 [mu]m and 
less than or equal to 10 [mu]m, or PM10-2.5). The EPA 
established two new PM2.5 standards: an annual standard of 
15 [mu]g/m3, based on the 3-year average of annual 
arithmetic mean PM2.5 concentrations from single or multiple 
community-oriented monitors; and a 24-hour standard of 65 [mu]g/
m3, based on the 3-year average of the 98th percentile of 
24-hour PM2.5 concentrations at each population-oriented 
monitor within an area. Also, EPA established a new reference method 
for the measurement of PM2.5 in the ambient air and adopted 
rules for determining attainment of the new standards. To continue to 
address thoracic coarse particles, EPA retained the annual 
PM10 standard, while revising the form, but not the level, 
of the 24-hour PM10 standard to be based on the 99th 
percentile of 24-hour PM10 concentrations at each monitor in 
an area. The EPA revised the secondary standards by making them 
identical in all respects to the primary standards.
    Following promulgation of the revised PM NAAQS, petitions for 
review were filed by a large number of parties, addressing a broad 
range of issues. In May 1999, a three-judge panel of the U.S. Court of 
Appeals for the District of Columbia Circuit issued an initial decision 
that upheld EPA's decision to establish fine particle standards, 
holding that ``the growing empirical evidence demonstrating a 
relationship between fine particle pollution and adverse health effects 
amply justifies establishment of new fine particle standards.'' 
American Trucking Associations v. EPA, 175 F.3d 1027, 1055-56 (D.C. 
Cir. 1999) (rehearing granted in part and denied in part, 195 F.3d 4 
(D.C. Cir. 1999), affirmed in part and reversed in part, Whitman v. 
American Trucking Associations, 531 U.S. 457 (2001). The Panel also 
found ``ample support'' for EPA's decision to regulate coarse particle 
pollution, but vacated the 1997 PM10 standards, concluding 
in part that PM10 is a ``poorly matched indicator for coarse 
particulate pollution'' because it includes fine particles. Id. at 
1053-55. Pursuant to the court's decision, EPA removed the vacated 1997 
PM10 standards from the Code of Federal Regulations (CFR) 
(69 FR 45592, July 30, 2004) and deleted the regulatory provision (at 
40 CFR 50.6(d)) that controlled the transition from the pre-existing 
1987 PM10 standards to the 1997 PM10 standards 
(65 FR 80776, December 22, 2000). The pre-existing 1987 PM10 
standards remained in place. Id. at 80777.
    More generally, the three-judge panel held (with one dissenting 
opinion) that EPA's approach to establishing the level of the standards 
in 1997, both for PM and for ozone NAAQS promulgated on the same day, 
effected ``an unconstitutional delegation of legislative authority.'' 
Id. at 1034-40. Although the panel stated that ``the factors EPA uses 
in determining the degree of public health concern associated with 
different levels of ozone and PM are reasonable,'' it remanded the rule 
to EPA, stating that when EPA considers these factors for potential 
non-threshold pollutants ``what EPA lacks is any determinate criterion 
for drawing lines'' to determine where the standards should be set. 
Consistent with EPA's long-standing interpretation, the panel also 
reaffirmed prior rulings holding that in setting NAAQS EPA is ``not 
permitted to consider the cost of implementing those standards.'' Id. 
at 1040-41.
    Both sides filed cross appeals on these issues to the United States 
Supreme Court, and the Court granted certiorari. In February 2001, the 
Supreme Court issued a unanimous decision upholding EPA's position on 
both the constitutional and cost issues. Whitman v. American Trucking 
Associations, 531 U.S. 457, 464, 475-76. On the constitutional issue, 
the Court held that the statutory requirement that NAAQS be 
``requisite'' to protect public health with an adequate margin of 
safety sufficiently guided EPA's discretion, affirming EPA's approach 
of setting standards that are neither more nor less stringent than 
necessary. The Supreme Court remanded the case to the Court of Appeals 
for resolution of any remaining issues that had not been addressed in 
that court's earlier rulings. Id. at 475-76. In March 2002, the Court 
of Appeals rejected all remaining challenges to the standards, holding 
under the traditional standard of judicial review that EPA's 
PM2.5 standards were reasonably supported by the 
administrative record and were not ``arbitrary and capricious.'' 
American Trucking Associations v. EPA, 283 F.3d 355, 369-72 (D.C. Cir. 
2002).
    In October 1997, EPA published its plans for the current periodic 
review of the PM criteria and NAAQS (62 FR 55201, October 23, 1997), 
including the 1997 PM2.5 standards and the 1987 
PM10 standards. As part of the process of preparing an 
updated Air Quality Criteria Document for Particulate Matter 
(henceforth, the ``Criteria Document''), EPA's National Center for 
Environmental Assessment (NCEA) hosted a peer review workshop in April 
1999 on drafts of key Criteria Document chapters. The first external 
review draft Criteria Document was reviewed by CASAC and the public at 
a meeting held in December 1999. Based on CASAC and public comment, 
NCEA revised the draft Criteria Document and released a second draft in 
March 2001 for review by CASAC and the public at a meeting held in July 
2001. A preliminary draft of a staff paper, Review of the National 
Ambient Air Quality Standards for Particulate Matter: Assessment of 
Scientific and Technical Information (henceforth, the ``Staff Paper'') 
prepared by EPA's Office of Air Quality Planning and Standards (OAQPS) 
was released in June 2001 for public comment and for consultation with 
CASAC at the same public meeting. Taking into account CASAC and public 
comments, a third draft Criteria Document was released in May 2002 for 
review at a meeting held in July 2002.
    Shortly after the release of the third draft Criteria Document, the 
Health Effects Institute (HEI) \3\ announced that researchers at Johns 
Hopkins University had discovered problems with applications of 
statistical software used in a number of important epidemiological 
studies that had been discussed in that draft Criteria Document. In 
response to this significant issue, EPA took steps in consultation with 
CASAC to encourage researchers to reanalyze affected studies and to 
submit them expeditiously for peer review by a special expert panel 
convened at EPA's request by HEI. The results of this reanalysis and 
peer-review process were subsequently incorporated into a fourth draft 
Criteria Document, which was released in June 2003 and reviewed by 
CASAC and the public at a meeting held in August 2003.
---------------------------------------------------------------------------

    \3\ The HEI is an independent research institute, jointly 
sponsored by EPA and a group of U.S. manufacturers and marketers of 
motor vehicles and engines, that conducts health effects research on 
major air pollutants related to motor vehicle emissions.
---------------------------------------------------------------------------

    The first draft Staff Paper, based on the fourth draft Criteria 
Document, was released at the end of August 2003, and was reviewed by 
CASAC and the public at a meeting held in November 2003.

[[Page 2624]]

During that meeting, EPA also consulted with CASAC on a new framework 
for the final chapter (integrative synthesis) of the Criteria Document 
and on ongoing revisions to other Criteria Document chapters to address 
previous CASAC comments. The EPA held additional consultations with 
CASAC at public meetings held in February, July, and September 2004, 
leading to publication of the final Criteria Document in October 2004. 
The second draft Staff Paper, based on the final Criteria Document, was 
released at the end of January 2005, and was reviewed by CASAC and the 
public at a meeting held in April 2005. The CASAC's advice and 
recommendations to the Administrator, based on its review of the second 
draft Staff Paper, were further discussed during a public 
teleconference held in May 2005 and are provided in a June 6, 2005 
letter to the Administrator (Henderson, 2005a). The final Staff Paper, 
issued in June, 2005, takes into account the advice and recommendations 
of CASAC and public comments received on the earlier drafts of this 
document. The Administrator subsequently received additional advice and 
recommendations from the CASAC, specifically on potential standards for 
thoracic coarse particles in a teleconference on August 11, 2005, and 
in a letter to the Administrator dated September 15, 2005 (Henderson, 
2005b).\4\
---------------------------------------------------------------------------

    \4\ The EPA has posted on its Web site (http://www.epa.gov/ttn/naaqs/standards/pm/s_pm_index.html
) a second edition of the Staff 

Paper which was prepared for the purpose of including as an 
attachment this September 2005 letter from CASAC.
---------------------------------------------------------------------------

    The schedule for completion of this review is governed by a consent 
decree resolving a lawsuit filed in March 2003 by a group of plaintiffs 
representing national environmental organizations. The lawsuit alleged 
that EPA had failed to perform its mandatory duty, under section 
109(d)(1), of completing the current review within the period provided 
by statute. American Lung Association v. Whitman (No. 1:03CV00778, 
D.D.C. 2003). An initial consent decree was entered by the court in 
July 2003 after an opportunity for public comment. The consent decree, 
as modified by the court, provides that EPA will sign for publication 
notices of proposed and final rulemaking concerning its review of the 
PM NAAQS no later than December 20, 2005 and September 27, 2006, 
respectively.

C. Related Control Programs to Implement PM Standards

    States are primarily responsible for ensuring attainment and 
maintenance of ambient air quality standards once EPA has established 
them. Under section 110 of the CAA (42 U.S.C. 7410) and related 
provisions, States are to submit, for EPA approval, State 
implementation plans (SIPs) that provide for the attainment and 
maintenance of such standards through control programs directed to 
sources of the pollutants involved. The States, in conjunction with 
EPA, also administer the prevention of significant deterioration (PSD) 
program (42 U.S.C. 7470-7479) for these pollutants. In addition, 
Federal programs provide for nationwide reductions in emissions of 
these and other air pollutants through the Federal Mobile Source 
Control Program under title II of the CAA (42 U.S.C. 7521-7574), which 
involves controls for automobile, truck, bus, motorcycle, nonroad or 
off-highway, and aircraft emissions; the new source performance 
standards under section 111 (42 U.S.C. 7411); and the national emission 
standards for hazardous air pollutants under section 112 (42 U.S.C. 
7412).
    As described in a recent EPA report, The Particle Pollution Report: 
Current Understanding of Air Quality and Emissions through 2003 (EPA, 
2004b), State and Federal programs have made substantial progress in 
reducing ambient concentrations of PM10 and 
PM2.5. For example, PM10 concentrations have 
decreased 31 percent nationally since 1988. Regionally, PM10 
concentrations decreased most in areas with historically higher 
concentrations--the Northwest (39 percent decline), the Southwest (33 
percent decline), and southern California (35 percent decline). Direct 
emissions of PM10 have decreased approximately 25 percent 
nationally since 1988.
    Programs aimed at reducing direct emissions of particles have 
played an important role in reducing PM10 concentrations, 
particularly in western areas. Some examples of PM10 
controls include paving unpaved roads and using best management 
practices for agricultural sources of resuspended soil. Additionally, 
EPA's Acid Rain Program has substantially reduced sulfur dioxide 
(SO2) emissions from power plants since 1995 in the eastern 
United States, contributing to lower PM concentrations. Of the 87 areas 
that were designated nonattainment for PM10 in the early 
1990s, 64 now meet those standards. In cities that have not attained 
the PM10 standards, the number of days above the standards 
is down significantly.
    Nationally, PM2.5 concentrations have declined by 10 
percent from 1999 to 2003. Generally, PM2.5 concentrations 
have also declined the most in regions with the highest 
concentrations--the Southeast (20 percent decline), southern California 
(16 percent decline), and the Industrial Midwest (9 percent decline). 
With the exception of the Northeast, the remaining regions posted 
modest declines in PM2.5 concentrations from 1999 to 2003. 
Direct emissions of PM2.5 have decreased by 5 percent 
nationally over the past 5 years.
    National programs that affect regional emissions have contributed 
to lower sulfate concentrations and, consequently, to lower 
PM2.5 concentrations, particularly in the Industrial Midwest 
and Southeast. National ozone-reduction programs designed to reduce 
emissions of volatile organic compounds (VOCs) and nitrogen oxides 
(NOX) also have helped reduce carbon and nitrates, both of 
which are components of PM2.5. Nationally, SO2 
emissions have declined 9 percent, NOX emissions have 
declined 9 percent, and VOC emissions have declined by 12 percent from 
1999 to 2003. In eastern States affected by the Acid Rain Program, 
sulfates decreased 7 percent over the same period.
    Over the next 10 to 20 years, national and regional regulations 
will make major reductions in ambient PM2.5 levels. The 
Clean Air Interstate Rule (CAIR) and the NOX SIP Call will 
reduce SO2 and NOX emissions from electric 
generating units and industrial boilers across the eastern half of the 
U.S., regulations to implement the current ambient air quality 
standards for PM2.5 will require direct PM2.5 and 
PM2.5 precursor controls in nonattainment areas, and new 
national mobile source regulations affecting heavy-duty diesel engines, 
highway vehicles, and other mobile sources will reduce emissions of 
NOX, direct PM2.5, SO2, and VOCs. The 
EPA estimates that these regulations for stationary and mobile sources 
will cut SO2 emissions by 6 million tons annually in 2015 
from 2001 levels. Emissions of NOX will be cut by 9 million 
tons annually in 2015 from 2001 levels. Emissions of VOCs will drop by 
3 million tons, and direct PM2.5 emissions will be cut by 
200,000 tons in 2015, compared to 2001 levels.
    Modeling done by EPA indicates that by 2010, 18 of the 39 areas 
currently not attaining the PM2.5 standards will come into 
attainment just based on regulatory programs already in place, 
including CAIR, the Clean Diesel Rules, and other Federal measures. 
Four more PM2.5 areas are projected to attain the standards 
by 2015 based on the implementation of these programs. All areas in the 
eastern U.S. will have lower PM2.5 concentrations in 2015 
relative to present-day conditions. In most cases,

[[Page 2625]]

the predicted improvement in PM2.5 ranges from 10 percent to 
20 percent.

D. Overview of Current PM NAAQS Review

    This action presents the Administrator's proposed decisions on the 
review of the current primary and secondary PM2.5 and 
PM10 standards. Primary standards for fine particles and for 
thoracic coarse particles are addressed separately below in sections II 
and III, respectively, consistent with the decision made by EPA in the 
last review and with the conclusions in the Criteria Document and Staff 
Paper that fine and thoracic coarse particles should continue to be 
considered as separate subclasses of PM pollution. Thus, the principal 
focus of this current review of the air quality criteria and primary 
standards for PM is on evidence of health effects and risks related to 
exposures to fine particles and to thoracic coarse particles. Secondary 
standards for fine and coarse-fraction particles are addressed below in 
section IV.
    Past and current decisions to address fine particles and thoracic 
coarse particles separately are based in part on long-established 
information on differences in sources, properties, and atmospheric 
behavior between fine and coarse particles (EPA, 2005a, section 2.2). 
Fine particles are produced chiefly by combustion processes and by 
atmospheric reactions of various gaseous pollutants, whereas thoracic 
coarse particles are generally emitted directly as particles as a 
result of mechanical processes that crush or grind larger particles or 
the resuspension of dusts. Sources of fine particles include, for 
example, motor vehicles, power generation, combustion sources at 
industrial facilities, and residential fuel burning. Sources of 
thoracic coarse particles include, for example, resuspension of 
traffic-related emissions such as tire and brake lining materials, 
direct emissions from industrial operations, construction and 
demolition activities, and agricultural and mining operations. Fine 
particles can remain suspended in the atmosphere for days to weeks and 
can be transported thousands of kilometers, whereas thoracic coarse 
particles generally deposit rapidly on the ground or other surfaces and 
are not readily transported across urban or broader areas. The approach 
in this review to continue to address fine and thoracic coarse 
particles separately is reinforced by new information that advances our 
understanding of differences in human exposure relationships and 
dosimetric patterns characteristic of these two subclasses of PM 
pollution, as well as the apparent independence of health effects that 
have been associated with them in epidemiologic studies (EPA, 2004, 
section 3.2.3). See also American Trucking Associations v. EPA, 175 F. 
3d at 1053-54, 1055-56 (EPA justified in establishing separate 
standards for fine and thoracic coarse particles).
    Today's proposed decisions separately addressing fine and coarse 
particles are based on a thorough review in the Criteria Document of 
the latest scientific information on known and potential human health 
and welfare effects associated with exposure to these subclasses of PM 
at levels typically found in the ambient air. These proposed decisions 
also take into account: (1) Staff assessments in the Staff Paper of the 
most policy-relevant information in the Criteria Document and as well 
as a quantitative risk assessment; (2) CASAC advice and 
recommendations, as reflected in the CASAC's letters to the 
Administrator, discussions of drafts of the Criteria Document and Staff 
Paper at public meetings, and separate written comments prepared by 
individual members of the CASAC PM Review Panel \5\ (henceforth, 
``CASAC Panel''), and (3) public comments received during the 
development of these documents, either in connection with CASAC 
meetings or separately.
---------------------------------------------------------------------------

    \5\ The CASAC PM Review Panel is comprised of the seven members 
of the chartered CASAC, supplemented by fifteen subject-matter 
experts appointed by the Administrator to provide the types of 
scientific expertise relevant to this review of the PM NAAQS.
---------------------------------------------------------------------------

    The EPA is aware that a number of new scientific studies on the 
health effects of PM have been published since the 2002 cutoff date for 
inclusion in the Criteria Document. As in the last PM NAAQS review, EPA 
intends to conduct a review and assessment of any significant new 
studies published since the close of the Criteria Document, including 
studies submitted during the public comment period in order to ensure 
that, before making a final decision, the Administrator is fully aware 
of the new science that has developed since 2002. In this assessment, 
EPA will examine these new studies in light of the literature evaluated 
in the Criteria Document. This assessment and a summary of the key 
conclusions will be placed in the rulemaking docket. A preliminary list 
of potentially significant new studies identified to date has been 
compiled and placed in the rulemaking docket for this proposal, and EPA 
solicits comment on other relevant studies that may be added to this 
list. This list includes a wide array of different types of studies 
that are potentially relevant to various issues discussed in the 
following sections, including issues related to the elements of the 
standards under review.
    Throughout this preamble a number of conclusions, findings, and 
determinations by the Administrator are noted. It should be understood 
that these are all provisional and proposed in nature. While they 
identify the reasoning that supports this proposal, they are not 
intended to be final or conclusive in nature. The EPA invites comments 
on all issues involved with this proposal, including all such proposed 
judgments, conclusions, findings, and determinations.

II. Rationale for Proposed Decisions on Primary PM2.5 Standards

    As discussed more fully below, the rationale for the proposed 
revisions of the primary PM2.5 NAAQS includes consideration 
of: (1) Evidence of health effects related to short- and long-term 
exposures to fine particles; (2) insights gained from a quantitative 
risk assessment; and (3) specific conclusions regarding the need for 
revisions to the current standards and the elements of PM2.5 
standards (i.e., indicator, averaging time, form, and level) that, 
taken together, would be requisite to protect public health with an 
adequate margin of safety.
    In developing this rationale, EPA has drawn upon an integrative 
synthesis of the entire body of evidence of associations between 
exposure to ambient fine particles and a broad range of health 
endpoints (EPA, 2004, Chapter 9), focusing on those health endpoints 
for which the Criteria Document concludes that the associations are 
likely to be causal. This body of evidence includes hundreds of studies 
conducted in many countries around the world, using various indicators 
of fine particles. In its assessment of the evidence judged to be most 
relevant to making decisions on elements of the primary 
PM2.5 standards, EPA has placed greater weight on U.S. and 
Canadian studies using PM2.5 measurements, since studies 
conducted in other countries may well reflect different demographic and 
air pollution characteristics.
    As with virtually any policy-relevant scientific research, there is 
uncertainty in the characterization of health effects attributable to 
exposure to ambient fine particles. As discussed below, however, an 
unprecedented amount of new research has been conducted since the last 
review, with important new information coming from epidemiologic, 
toxicologic, controlled human exposure,

[[Page 2626]]

and dosimetric studies. Moreover, the newly available research studies 
evaluated in the Criteria Document have undergone intensive scrutiny 
through multiple layers of peer review and extended opportunities for 
public review and comment. While important uncertainties remain, the 
review of the health effects information has been extensive and 
deliberate. In the judgment of the Administrator, this intensive 
evaluation of the scientific evidence has provided an adequate basis 
for regulatory decision making at this time. This review also provides 
important input to EPA's research plan for improving our future 
understanding of the relationships between exposures to ambient fine 
particles and health effects.

A. Heath Effects Related to Exposure to Fine Particles

    This section outlines key information contained in the Criteria 
Document (Chapters 6-9 and the Staff Paper (Chapter 3) on known or 
potential effects associated with exposure to fine particles and their 
major constituents. The information highlighted here summarizes: (1) 
New information available on potential mechanisms for health effects 
associated with exposure to fine particles and constituents; (2) the 
nature of the effects that have been associated with ambient fine 
particles or fine particle constituents; (3) an integrative assessment 
of the evidence on fine particle-related health effects; (4) 
subpopulations that appear to be sensitive to effects of exposure to 
fine particles; and (5) the public health impact of exposure to ambient 
fine particles.
    As was true in the last review, evidence from epidemiologic studies 
plays a key role in the Criteria Document's evaluation of the 
scientific evidence. Some highlights of the new epidemiologic evidence 
include:
    (1) New multi-city studies that use uniform methodologies to 
investigate the effects of various indicators of PM on health with data 
from multiple locations with varying climate and air pollution mixes, 
contributing to increased understanding of the role of various 
potential confounders, including gaseous co-pollutants, on observed 
associations with fine particles. These studies provide more precise 
estimates of the magnitude of an effect of exposure to PM, including 
fine particles, than most smaller-scale individual city studies.
    (2) More studies of various health endpoints evaluating 
associations between effects and fine particles and thoracic coarse 
particles (discussed below in section III), as well as ultrafine 
particles or specific components (e.g., sulfates, nitrates, metals, 
organic compounds, and elemental carbon) of fine particles.
    (3) Numerous new studies of cardiovascular endpoints, with 
particular emphasis on assessment of cardiovascular risk factors or 
physiological changes.
    (4) Studies relating population exposure to fine particles and 
other pollutants measured at centrally located monitors to estimates of 
exposure to ambient pollutants at the individual level. Such studies 
have led to a better understanding of the relationship between ambient 
fine particles levels and personal exposures to fine particles of 
ambient origin.
    (5) New analyses and approaches to addressing issues related to 
potential confounding by gaseous co-pollutants, possible thresholds for 
effects, and measurement error and exposure misclassification.\6\
---------------------------------------------------------------------------

    \6\ ``Confounding'' occurs when a health effect that is caused 
by one risk factor is attributed to another variable that is 
correlated with the causal risk factor; epidemiologic analyses 
attempt to adjust or control for potential confounders (EPA, 2004, 
section 8.1.3.2; EPA, 2005a, section 3.6.4). A ``threshold'' is a 
concentration below which it is expected that effects are not 
observed (EPA, 2004, section 8.4.7; EPA, 2005a, section 3.6.6). 
``Gaseous co-pollutants'' generally refer to other commonly-occuring 
air pollutants, specifically O3, CO, SO2 and 
NO2. ``Measurement error'' refers to uncertainty in the 
air quality measurements, while ``exposure misclassification'' 
includes uncertainty in the use of ambient pollutant measurements in 
characterizing population exposures to PM (EPA, 2004, section 8.4.5; 
EPA, 2005a, section 3.6.2)
---------------------------------------------------------------------------

    (6) Preliminary attempts to evaluate the effects of fine particles 
from different sources (e.g., motor vehicles, coal combustion, 
vegetative burning, crustal \7\ ), using factor analysis or source 
apportionment methods with fine particle speciation data.
---------------------------------------------------------------------------

    \7\ ``Crustal'' is used here to describe particles of geologic 
origin, which can be found in both fine- and coarse-fraction PM.
---------------------------------------------------------------------------

    (7) Several new ``intervention studies'' providing evidence for 
improvements in respiratory or cardiovascular health with reductions in 
ambient concentrations of particles and gaseous co-pollutants.
    In addition, the body of evidence on PM-related effects has greatly 
expanded with findings from studies on potential mechanisms or pathways 
by which particles may result in the effects identified in the 
epidemiologic studies. These studies include important new dosimetry, 
toxicologic and controlled human exposure studies, as highlighted 
below:
    (8) Animal and controlled human exposure studies using concentrated 
ambient particles (CAPs), new indicators of response (e.g., C-reactive 
protein and cytokine levels, heart rate variability), and animal models 
simulating sensitive human subpopulations. The results of these studies 
are relevant to evaluation of plausibility of the epidemiologic 
evidence and provide insights into potential mechanisms for PM-related 
effects.
    (9) Dosimetry studies using new modeling methods that provide 
increased understanding of the dosimetry of different particle size 
classes and in members of potentially sensitive subpopulations, such as 
people with chronic respiratory disease.
1. Mechanisms
    In the last review, EPA considered the lack of demonstrated 
biologic mechanisms for the varying effects observed in epidemiologic 
studies to be an important caution in its integrated assessment of the 
health evidence. Much new evidence is now available on potential 
mechanisms or pathways for PM-related effects, ranging from effects on 
the respiratory system to indicators of cardiovascular response; these 
new findings are discussed in depth in Chapter 7 of the Criteria 
Document. While questions remain, the new findings have advanced our 
understanding of the complex and different patterns of particle 
deposition and clearance in the respiratory tract and provide insights 
into potential mechanisms for PM-related effects and support the 
plausibility of the findings of epidemiologic studies.
    Although there are differences among the size fractions of 
particles, fine particles, including accumulation mode and ultrafine 
particles, and thoracic coarse particles can all penetrate into and be 
deposited in the tracheobronchial and alveolar regions of the 
respiratory tract (i.e., the ``thoracic'' regions).\8\ Penetration into 
the tracheobronchial and alveolar regions is greater for accumulation 
mode particles than for coarse or ultrafine particles, since coarse and 
ultrafine particles are more efficiently removed from the air in the 
extrathoracic region than are accumulation-mode fine particles; the 
evidence from dosimetric studies is

[[Page 2627]]

reviewed in detail in Chapter 6 of the Criteria Document.
---------------------------------------------------------------------------

    \8\ Particles are often classified in modes based on their 
distribution by characteristics such as mass, surface area, and 
particle number. ``Coarse mode'' particles are those with diameters 
mostly greater than the minimum in the particle mass distribution, 
which generally occurs between about 1 and 3 [mu]m. ``Accumulation 
mode'' particles are those with diameters from about 0.1 [mu]m to 
between about 1 and 3 [mu]m. Ultrafine particles are generally those 
with diameters below about 0.1 [mu]m (EPA, 2004, pages 2-14).
---------------------------------------------------------------------------

    Fine particles have varying physical or chemical characteristics 
that may influence health responses. Physical characteristics that may 
be of importance are solubility or physical state of the particles 
(e.g., solid, liquid). Fine particle components include metals, acids, 
organic compounds, biogenic constituents, sulfate and nitrate salts, 
elemental carbon, and reactive components such as peroxides; size and 
surface area of the particles can also influence health responses. By 
way of illustration, Mauderly et al. (1998) discussed particle 
components or characteristics hypothesized to contribute to health, 
producing an illustrative list of 11 components or characteristics of 
interest for which some evidence existed. The list included: (1) 
Particle mass concentration, (2) particle size/surface area, (3) 
ultrafine particles, (4) metals, (5) acids, (6) organic compounds, (7) 
biogenic particles, (8) sulfate and nitrate salts, (9) peroxides, (10) 
soot, and (11) co-factors, including effects modification or 
confounding by co-occurring gases and meteorology. The authors stressed 
that this list is neither definitive nor exhaustive, and note that ``it 
is generally accepted as most likely that multiple toxic species act by 
several mechanistic pathways to cause the range of health effects that 
have been observed'' (Mauderly et al., 1998). The range of health 
outcomes linked with fine particle exposures is also broad, including 
effects on the cardiovascular and respiratory systems, and potential 
links with developmental effects in children (e.g., low birth weight) 
and death from lung cancer. It appears unlikely that the complex mixes 
of particles that are present in ambient air would act alone through 
any single pathway of response. Accordingly, it is plausible that 
several physiological responses might occur in concert to produce 
reported health endpoints.
    As discussed in section 7.10 of the Criteria Document, the 
potential pathways for direct effects on the respiratory system include 
lung injury and inflammation, increased airway reactivity and asthma 
exacerbation, and increased susceptibility to respiratory infections. 
New toxicologic or controlled human exposure studies have reported some 
evidence of inflammatory responses in animals, as well as increased 
susceptibility to infections. Toxicologic studies also report evidence 
of lung injury, inflammation, or altered host defenses with exposure to 
ambient particles or particle constituents. Some toxicologic evidence, 
particularly from results of studies using diesel exhaust particle 
exposures, also indicates that PM can aggravate asthmatic symptoms or 
increase airway reactivity.
    Potential pathways for fine particle-related effects also include 
systemic effects that are secondary to effects in the respiratory 
system. These include impairment of lung function leading to cardiac 
effects, pulmonary inflammation and cytokine production leading to 
systemic hemodynamic effects, lung inflammation leading to increased 
blood coagulability, and lung inflammation leading to hematopoiesis 
effects. While more limited than for direct pulmonary effects, some new 
toxicologic studies suggest that injury or inflammation in the 
respiratory system can lead to changes in heart rhythm, reduced 
oxygenation of the blood, changes in blood cell counts, and changes in 
the blood that can increase the risk of blood clot formation, a risk 
factor for heart attacks and strokes. In addition, health studies have 
suggested potential pathways for effects on the heart that include 
effects related to uptake of particles or particle constituents in the 
blood, and effects on the autonomic control of the heart and 
circulatory system. In the last review, little or no evidence was 
available from toxicologic studies on potential cardiovascular effects. 
More recent studies have provided some initial evidence that particles 
can have direct cardiovascular effects. Particle deposition in the 
respiratory system also could lead to cardiovascular effects, such as 
fine particle-induced pulmonary reflexes resulting in changes in the 
autonomic nervous system that then could affect heart rhythm. Also, 
inhaled fine particles could affect the heart or other organs if 
particles or particle constituents are released into the circulatory 
system from the lungs; some new evidence indicates that the smaller 
ultrafine particles or their soluble constituents can move directly 
from the lungs into systemic circulation.
    The potential mechanisms and/or general pathways for effects 
discussed above are primarily effects related to short-term rather than 
long-term exposure to fine particles; for the most part, air pollution 
toxicologic studies are not designed to assess long-term exposure 
effects. While repeated occurrences of some short-term insults, such as 
inflammation, might contribute to long-term effects, it is likely that 
wholly different mechanisms are involved in the development of chronic 
health responses. Some mechanistic evidence is available, however, for 
potential carcinogenic or genotoxic effects of ambient fine particles 
and combustion products of coal, wood, diesel, and gasoline (discussed 
in section 7.8 of the Criteria Document).
    Overall, the findings indicate that different health responses are 
linked with different particle characteristics and that both individual 
components and complex particle mixtures appear to be responsible for 
many biologic responses relevant to fine particle exposures. In 
evaluating the new body of evidence, the Criteria Document states: 
``Thus, there appear to be multiple biologic mechanisms that may be 
responsible for observed morbidity/mortality due to exposure to ambient 
PM. It also appears that many biologic responses are produced by PM 
whether it is composed of a single component or a complex mixture'' 
(EPA, 2004, p. 7-206).
2. Nature of Effects
    In the last review, evidence from health studies indicated that 
exposure to PM (using various indicators) was associated with premature 
mortality and indices of morbidity including respiratory hospital 
admissions and emergency room visits, school absences, work loss days, 
restricted activity days, effects on lung function and symptoms, 
morphological changes, and altered host defense mechanisms.\9\ As 
reviewed in Chapter 8 of the Criteria Document, recent epidemiologic 
studies have continued to report associations between short-term 
exposure to fine particles or fine particle indicators, and effects 
such as premature mortality, hospital admissions or emergency 
department visits for respiratory disease, and effects on lung function 
and symptoms. In addition, recent epidemiologic studies have provided 
some new evidence linking short-term fine particle exposures to effects 
on the cardivascular system, including cardiovascular hospital 
admissions and more subtle indicators of cardiovascular health. Long-
term exposure to PM2.5 and sulfates has also been associated 
with mortality from cardiopulmonary diseases and lung cancer, and 
effects on the respiratory system such as decreased lung function or 
the development of chronic respiratory disease. The

[[Page 2628]]

evidence for such effects is summarized below.

    \9\ Historical reports of dramatic pollution episodes, 
considered in the 1987 review of the PM NAAQS, provided clear 
evidence of mortality associated with high levels of PM and other 
pollutants, such as the air pollution episode that occurred in 
London in 1952 (EPA, 1996a, pp. 12-28 to 12-31).
---------------------------------------------------------------------------

BILLING CODE 6560-50-P
[GRAPHIC] [TIFF OMITTED] TP17JA06.048

BILLING CODE 6560-50-C

[[Page 2629]]

a. Effects Associated With Short-Term Exposure to Fine Particles

    Numerous epidemiologic studies have demonstrated statistical 
associations between short-term exposure to fine particles and health 
outcomes ranging from total mortality to respiratory symptoms, as 
discussed below. Figure 1 summarizes results from both multi-city and 
single-city epidemiologic studies using short-term exposures to 
PM2.5, including all U.S. and Canadian studies that used 
direct measurements of PM2.5 and for which effect estimates 
and confidence intervals were reported.\10\ The central effect estimate 
is indicated by a diamond for each study result, with the vertical bar 
representing the 95 percent confidence interval around the estimate. In 
the discussions that follow, an individual study result is considered 
to be statistically significant if the 95 percent confidence interval 
does not include zero. Positive effect estimates indicate increases in 
the health outcome with PM2.5 exposure. In considering these 
results as a whole, it is important to consider not only whether 
statistical significance at the 95 percent confidence level is reported 
in individual studies, but also the general pattern of results, 
focusing in particular on studies with greater statistical power that 
report relatively more precise results.
---------------------------------------------------------------------------

    \10\ In the following discussion of specific studies, results 
from single-pollutant models are referred to, as shown in Figure 1, 
unless otherwise noted.
---------------------------------------------------------------------------

i. Mortality
    Since the last review, a large number of new time-series studies of 
the relationship between short-term exposure to PM, including 
PM2.5, and mortality have been published, including several 
multi-city studies that are responsive to the recommendations from the 
last review. As discussed in section 8.2 of the Criteria Document, 
these include studies that have been conducted in single cities or 
locations in the U.S. or Canada, as well as Mexico City and locations 
in Europe, South America, Asia, and Australia.
    Several recent multi-city studies have been published since the 
last review that are of particular relevance for this review. The 
results of multi-city studies on associations between PM10 
and mortality across 90 U.S. cities (Dominici, 2003) and across ten 
U.S. cities (Schwartz, 2003b), while not specifically on fine 
particles, have provided important new information to help address 
uncertainties regarding a number of issues, including model 
specification, potential confounding by co-pollutants and the form of 
concentration-response functions (EPA, 2004, section 8.2.2.3). Two 
multi-city studies have included measurements of PM2.5; one 
was conducted in six U.S. cities (Schwartz et al., 2003a; Klemm and 
Mason, 2003) and the other in eight Canadian cities (Burnett and 
Goldberg, 2003). In the last review, results from one multi-city study 
(the Six Cities study) were available, in which the authors reported 
significant associations for total mortality with PM2.5 and 
PM10, but not with PM10-2.5. Reanalyses of Six 
Cities data have reported results consistent with the findings of the 
original study, with statistically significant increases for total 
mortality with short-term exposure to PM2.5 (Schwartz, 
2003a; Klemm and Mason, 2003). In a study using data from the eight 
largest Canadian cities, positive associations were reported for 
PM2.5, PM10, and PM10-2.5 with 
mortality, and the association with PM2.5 was statistically 
significant (Burnett and Goldberg, 2003).
    Single-city studies of mortality associations with short-term 
exposures to fine particles have also been conducted in areas across 
U.S. and Canada as well as in Europe, Australia and Mexico (some using 
fine particle indicators such as British Smoke). In general, it can be 
seen in Figure 1 that the effect estimates for associations between 
mortality and short-term exposure to PM2.5 are positive and 
a number are statistically significant, particularly when focusing on 
the results of studies with greater precision. For total nonaccidental 
mortality, the effect estimates from the multi-city and single-city 
studies with greater precision generally fall in a range of 2 to 6 
percent increases per 25 [mu]g/m3 PM2.5.\11\ 
Somewhat larger effect estimates have been reported for associations 
with cardiovascular or respiratory mortality than with total 
nonaccidental mortality although the confidence intervals may also be 
larger, especially for respiratory mortality since respiratory deaths 
comprise only a small proportion of total deaths (EPA, 2005a, p. 3-15). 
Some studies evaluated seasonal variation in effects, and there is no 
consistent pattern in results. The Criteria Document concludes that the 
results of recent epidemiologic studies are generally consistent with 
findings available in the previous review (EPA, 2004, p. 8-305).
---------------------------------------------------------------------------

    \11\ In general, the results of studies conducted over shorter 
time periods and/or smaller areas have a broader range or effect 
estimates with larger standard errors, as shown in Figure 1.
---------------------------------------------------------------------------

    In addition, associations have been reported between mortality and 
short-term exposure to a number of fine particle components, including 
sulfates, nitrates, metals, organic compounds and elemental carbon 
(EPA, 2004, Section 8.2.2.5.2), as well as gaseous precursors such as 
SO2 and NO2 and other gaseous pollutants such as 
CO. Further, three recent studies have used PM2.5 speciation 
data to evaluate the effects of air pollutant combinations or mixtures 
using factor analysis or source apportionment methods to evaluate 
potential associations between mortality and PM2.5 from 
different source categories. These studies reported that short-term 
exposures to fine particles from combustion sources, including motor 
vehicle emissions, coal combustion, oil burning and vegetative burning, 
were associated with increased mortality (EPA, 2004, Section 
8.2.2.5.3). However, different patterns of associations between various 
components or source categories of fine particles and total or 
cardiovascular mortality are seen in different studies (EPA, 2004, p. 
8-70, Tables 8-3, 8-4).
ii. Respiratory Morbidity
    As discussed in Section 8.4.6.4 of the Criteria Document, recent 
epidemiologic studies have provided further evidence for fine particle 
effects on morbidity, including effects such as hospital admissions or 
emergency department for respiratory diseases, respiratory symptoms and 
lung function changes.

(a) Hospital Admissions or Emergency Department Visits for Respiratory 
Diseases

    In the last review, results were available from one study that 
reported associations between PM2.5 and hospitalization for 
respiratory diseases; these findings were also supported by a number of 
studies using other fine particle indicators. Numerous studies had also 
reported statistically significant associations between hospital 
admissions or emergency department visits for respiratory diseases 
short-term exposures with various indicators ambient PM, especially 
PM10, in areas where fine particles are the predominant 
fraction of PM10, such as locations in the Eastern U.S. and 
in Ontario, Canada (EPA, 1996a, p. 13-39).
    The body of evidence has been expanded with numerous new studies in 
the U.S. and other countries that have reported associations between 
PM2.5 and hospitalization or emergency department visits 
(discussed more fully in Section 8.3.2 of the Criteria Document). As 
shown in Figure 1, all U.S. and Canadian studies report

[[Page 2630]]

associations between PM2.5 and hospitalization for all 
respiratory causes that are positive and statistically significant. A 
number of studies have also reported findings for hospital admissions 
for individual disease categories (COPD, pneumonia, and asthma) that 
are positive, but not always statistically significant, perhaps due to 
smaller sample sizes for the specific respiratory diseases. The effect 
estimates for respiratory hospital admissions tend to fall in the range 
of 5 to 15 percent per 25 [mu]g/m3 PM2.5.\12\ In 
addition, several studies have reported positive, statistically 
significant associations between exposure to PM2.5 and 
emergency department visits for respiratory diseases. The effect 
estimates for these associations range up to about 25 percent per 25 
[mu]g/m3 PM2.5 (EPA, 2005a, pp. 3-20, 3-21).
---------------------------------------------------------------------------

    \12\ Some studies have evaluated seasonal variation in effects, 
and no consistent pattern is apparent in the results. For example, 
stronger associations were reported between PM2.5 and 
asthma hospitalization in the warmer season in Seattle (Sheppard et 
al., 2003) but in the cooler season in Los Angeles (Nauenberg and 
Basu, 1999).
---------------------------------------------------------------------------

(b) Respiratory Symptoms and Lung Function Changes

    Associations between short-term exposure to PM2.5 and 
symptoms in U.S. and Canadian studies are presented in Figure 1. As 
discussed in Section 8.3.3 of the Criteria Document, a number of new 
studies have reported significant associations between short-term 
exposure to PM and increased respiratory symptoms (e.g., cough, wheeze, 
shortness of breath) and decreased lung function in people with asthma. 
In studies of nonasthmatic subjects, there were generally positive 
associations between short-term PM2.5 exposures and 
respiratory symptoms that often were not statistically significant and 
the results for changes in lung function were somewhat inconsistent. 
The Criteria Document concludes that the findings of these studies 
suggest associations with fine PM in reduced lung function and 
increased respiratory symptoms. For example, significant associations 
were reported between ambient PM2.5 and lower respiratory 
symptoms in children in a number of U.S. cities (Schwartz and Neas, 
2000), and significant associations were found with reduced lung 
function in Philadelphia (Neas et al., 1999). These findings are 
supported by results from numerous studies conducted in Europe and 
Central and South America. The Criteria Document finds that the recent 
epidemiologic findings are consistent with those of the previous review 
in showing associations with both respiratory symptom incidence and 
decreased lung function (EPA, 2004, Section 8.4.6.4).
iii. Cardiovascular Morbidity
    In the last review, none of the available studies had evaluated 
associations between exposure to PM and cardiovascular morbidity, 
though some studies had reported associations with cardiopulmonary 
morbidity. In this area, the evidence on PM-related effects has been 
greatly expanded. Numerous recent studies, including multi-city 
analyses, have reported significant associations between short-term 
exposures to PM and health endpoints related to cardiovascular 
morbidity, including hospitalization or emergency department visits for 
cardiovascular diseases, incidence of myocardial infarction, cardiac 
arrhythmia, changes in heart rate or heart rate variability and changes 
in cardiac health indicators such as fibrinogen or C-reactive protein 
(EPA, 2004, section 9.2.3.2.1).

(a) Hospital Admissions and Emergency Department Visits for 
Cardiovascular Diseases

    Several recent studies, including multi-city analyses, have 
reported significant associations between short-term exposures to 
various PM indicators and hospital admissions or emergency department 
visits for cardiovascular diseases. Among the studies using 
PM2.5 measurements are a number of single-city analyses of 
hospitalization or emergency department visits for cardiovascular 
diseases. As shown in Figure 1, studies conducted in Los Angeles, 
Toronto and Detroit have reported associations with hospital admissions 
or emergency department visits for all cardiovascular diseases that are 
positive and statistically significant or nearly so (Burnett et al., 
1997; Ito, 2003; Moolgavkar, 2003). As was true for respiratory 
diseases, the results for specific diseases (ischemic heart disease, 
dysrhythmia, congestive heart disease or heart failure, and stroke) are 
positive but often not statistically significant. The effect estimates 
reported for associations with hospitalization for cardiovascular 
diseases range from about 1 to 10 percent per 25 [mu]g/m3 
PM2.5 (EPA, 2004, p. 8-310); effect estimates reported for 
associations with emergency department visits are generally somewhat 
larger.

(b) Cardiovascular Health Indicators

    In addition to the greatly expanded body of evidence on 
hospitalization or emergency department visits for cardiovascular 
diseases, new epidemiologic studies have also reported associations 
with more subtle physiological changes in the cardiovascular system 
with short-term exposures to PM, particularly PM10 and 
PM2.5 (EPA, 2004, p. 9-67). Associations between short-term 
exposures to ambient PM (often using PM10) have been 
reported with measures of changes in cardiac function such as 
arrhythmia, alterations in electrocardiogram (ECG) patterns, heart rate 
or heart rate variability changes, although the Criteria Document urges 
caution in drawing conclusions regarding the effects of PM on heart 
rhythm, recognizing the need for further research to more firmly 
establish and understand links between particles and these more subtle 
endpoints. Recent studies have also reported increases in blood 
components or biomarkers such as increased levels of C-reactive protein 
and fibrinogen. Several of these studies report significant 
associations between various cardiovascular endpoints and short-term 
PM2.5 exposures, including one in which statistically 
significant associations were reported between onset of myocardial 
infarction and short-term PM2.5 exposures averaged over 2 
and 24 hours (EPA, 2004, p. 8-165; Peters et al., 2001). In this study, 
the effect estimates for the two averaging periods are quite similar in 
magnitude suggesting that for certain health outcomes very short-term 
fine particle concentration fluctuations are important (EPA, 2004, p. 
9-42; Peters et al., 2001). These new epidemiologic findings provide 
important insight into potential biologic mechanisms that could 
underlie associations between short-term PM exposure and cardiovascular 
mortality and hospitalization that have been reported previously.

b. Effects Associated With Long-Term Exposure to Fine Particles

    In the last review, results were available from several cohort 
studies that suggested associations between long-term exposure to PM 
(using various indicators) and both mortality and respiratory 
morbidity. Two studies of adult populations (the Six Cities and ACS 
studies) reported associations between increases in mortality and long-
term exposure to PM2.5, and results of a 24-city study 
indicated that long-term exposure to fine particles was associated with 
increased respiratory illness in children.
    As discussed below, the new evidence available in the current 
review includes an extensive reanalysis of data from the Six Cities and 
ACS studies, new analyses using updated data from the ACS and 
California Seventh Day

[[Page 2631]]

Adventist (AHSMOG) studies, and a new analysis using data from a cohort 
of veterans. In addition, new studies have been published on the 
association between long-term exposure to fine particles and 
respiratory morbidity using data from a cohort of schoolchildren in 
Southern California. In general, the newly available evidence has 
supported earlier findings, and the results of reanalyses have 
increased confidence in the associations reported in previous 
prospective cohort studies.
i. Mortality
    In the 1996 Criteria Document, statistically significant 
associations between long-term exposure to both PM2.5 and 
sulfates and mortality were reported in studies from the Six Cities and 
ACS cohorts (Dockery et al., 1993; Pope et al., 1995). These studies 
reported effect estimates of 6.6 percent (95 percent CI: 3.5, 9.8) 
increases in total mortality per 10 [mu]g/m3 
PM2.5 in the ACS study and 13 percent (95 percent CI: 4.2, 
23) increases in total mortality per 10 [mu]g/m3 
PM2.5 in the Six Cities study, with somewhat larger effect 
estimates reported for cardiopulmonary mortality (EPA, 2004, p. 8-117). 
A number of reviewers raised questions about the adequacy of 
adjustments for potential confounders and other issues (61 FR 65642, 
December 13, 1996). Subsequently, as discussed in more detail in 
Section 8.2.3 of the Criteria Document, the Health Effects Institute 
conducted a major reanalysis of the data from the Six Cities and ACS 
studies by a group of independent investigators to address questions 
and uncertainties raised about these prospective cohort studies. The 
reanalysis included two major components, a replication and validation 
study and a sensitivity analysis. In the first part of the reanalysis, 
the investigators validated the data used by the original investigators 
in both studies, and they were able to replicate the original results. 
The results confirmed the original investigators' findings of 
associations with both total and cardiorespiratory mortality, and the 
authors reported that the results were not dependent on the computer 
programs used in the original analyses (EPA, 2004, p. 8-91; Krewski et 
al., 2000, p. 91).
    The second component of the reanalysis project evaluated an array 
of different models and variables to determine whether the original 
results would remain robust to different analytic assumptions. This 
included controlling for other individual level variables, such as 
cigarette smoking, alcohol consumption, obesity and occupational 
exposures to dusts or other pollutants, and evaluation of the 
sensitivity of results to the addition of a range of additional city-
level variables such as population change, income, education levels, 
and access to health care. The sensitivity analysis included assessment 
of effects in different subgroups of the population. The investigators 
also evaluated the sensitivity of the results to the inclusion of 
gaseous co-pollutants, and tested the effects of different statistical 
modeling approaches, including methods to adjust for spatial patterns, 
such as the correlation in pollutant levels between cities.
    The authors found that adjustment for individual-level variables 
did not alter the results for the association between long-term 
PM2.5 or sulfate exposure and mortality (Krewski et al., 
2000, p. 218). In addition, in most (but not all) cases the 
associations between mortality and long-term exposure to 
PM2.5 and sulfates were unchanged when additional city-level 
variables were added to the models (Krewski et al., 2000, p. 233). 
Analyses to assess the potential modification of effects in different 
subgroups of the population found, for the most part, little difference 
in effects for different subgroups. However, education level was found 
to modify the estimated effect of fine particles, in that associations 
were statistically significant for those subgroups with lower education 
levels, whereas the effect estimates from associations for the subgroup 
with better than high school education were appreciably smaller and 
were statistically insignificant. The authors suggest that educational 
attainment may be a marker for lower socioeconomic status and thus 
greater vulnerability to fine particle-related effects (EPA, 2004, p. 
8-94; Krewski et al., 2000, p. 232).\13\
---------------------------------------------------------------------------

    \13\ In multivariate models, the association found between 
mortality and long-term PM2.5 exposure was little changed 
with addition of education level to the model (Krewski et al., 2000, 
p. 184). This indicates that education level was not a confounder in 
the relationship between fine particles and mortality, but the 
relationship between fine particles and mortality is larger in the 
population subsets with lower education in this study and not 
statistically significant in the population subset with the highest 
education (EPA, 2004, p. 8-100).
---------------------------------------------------------------------------

    In single-pollutant models, none of the gaseous co-pollutants was 
significantly associated with mortality except SO2. Further 
reanalysis included multi-pollutant models with the gaseous pollutants, 
and the associations between mortality and both fine particles and 
sulfates were unchanged in these models, except when SO2 was 
included, which decreased the size of the effect estimates for 
PM2.5 to one-sixth of its original value and for sulfates to 
less than one-third of its original value (EPA, 2004, p. 8-136; Krewski 
et al., 2000, pp. 183-184).\14\ However, the regional association of 
SO2 and PM2.5 was relatively high, such that the 
effects of the separate pollutants could not be distinguished. The 
authors conclude that these findings support the notion that increased 
mortality may be attributable to more than one component of ambient air 
pollution, and that throughout the reanalyses, fine particles, 
sulfates, and SO2 demonstrated positive associations with 
mortality (Krewski et al., 2000, p. 233-234). As discussed more 
generally in the Criteria Document, this result may be reflecting the 
relatively high correlation between PM2.5 levels and 
SO2 levels that would be expected in cities across the 
industrial Midwest and northeastern states, the role that 
SO2 has as a precursor to sulfate components in the mix of 
PM2.5, and/or the likelihood that SO2 is part of 
the causal pathway linking exposure to PM2.5 to adverse 
health outcomes (EPA, 2004, section 8.1.3.2).
---------------------------------------------------------------------------

    \14\ For a 24.5 [mu]g/m3 change in PM2.5, 
the relative risk for the association between mortality and 
PM2.5 alone was 1.20 (95 percent CI: 1.11-1.29), and 
after adjustment for SO2 it was 1.03 (95 percent CI: 
0.95-1.13). The relative risk for SO2 alone was 1.49 (95 
percent CI: 1.36-1.64) and after adjustment for PM2.5 was 
1.46 (95 percent CI: 1.32-1.63) (Krewski et al., 2000, p. 184). The 
relative risk for sulfates alone was 1.28 (95 percent CI: 1.18-1.40) 
and after adjustment for SO2 it was 1.14 (95 percent CI: 
1.04-1.25) (Krewski et al., 2000, p. 184). These relative risks for 
PM2.5 are equivalent to effect estimates of 7.5 percent 
and 1.2 percent increases in mortality per 10 [mu]g/m3, 
in single-pollutant and two-pollutant models, respectively.
---------------------------------------------------------------------------

    Finally, Krewski and colleagues used several methods to address 
spatial patterns in the data; for example, concentrations of air 
pollutants may be correlated between cities within a region. These 
analyses were primarily based on sulfate concentrations, since more 
cities had data for sulfates than for fine particles. Addressing 
spatial patterns in the data generally reduced the size of the 
association between sulfates and mortality, but the models all 
continued to show associations between mortality risk and long-term 
sulfate exposures, although not all were statistically significant 
(Krewski et al., 2000, p. 228). Overall, considering the results of the 
extensive set of replication and sensitivity analyses, the authors 
report that the reanalysis confirmed the association between mortality 
and fine particle and sulfate exposures (EPA, 2004, p. 8-95; Krewski et 
al., 2000).
    In addition, extended analyses were conducted for the ACS cohort 
study that included follow-up health data and air quality data from the 
new fine particle

[[Page 2632]]

monitoring network for 1999-2000. In this study of the expanded ACS 
cohort, significant associations were reported between long-term 
exposure to fine particles (using various averaging periods for air 
quality concentrations) and premature mortality from all causes, 
cardiopulmonary diseases, and lung cancer (Pope et al., 2002; EPA, 
2004, 8-102). This extended analysis included the use of more recent 
data on fine particle concentrations, as well as data on gaseous co-
pollutant concentrations, though no multi-pollutant model results are 
presented. Further evaluation of the influence of other covariates 
(e.g., dietary intake data, occupational exposure) used methods similar 
to those in the reanalysis described above, and new statistical 
approaches were used for modeling the PM-mortality relationship as well 
as adjusting for spatial correlation (EPA, 2004, section 8.2.3.2.2). 
The investigators reported that the associations found with fine 
particle and sulfate concentrations were not markedly affected by 
adjustment for numerous socioeconomic variables, demographic factors, 
environmental variables, indicators of access to health services or 
personal health variables (e.g., dietary factors, alcohol consumption, 
body mass index). Similar to the results of Krewski et al. (2000), 
education level was found to be a modifier in the relationship between 
fine particles and mortality, in that associations were statistically 
significant for those subgroups with lower education levels, whereas 
effect estimates from associations for those with better than a high 
school education were close to zero and were statistically 
insignificant.
    There are also new analyses using updated data from the AHSMOG 
cohort. These include estimated PM2.5 concentrations from 
visibility data, along with new health information from continued 
follow-up of the Seventh Day Adventist cohort. Positive associations 
were reported for mortality with PM2.5 in males, but the 
estimates were generally not statistically significant (Abbey et al., 
1999; McDonnell et al., 2000; EPA, 2004, pp. 8-110 and 8-117). In 
addition, one new set of analyses was done using subsets of PM exposure 
and mortality time periods and data from a Veterans Administration (VA) 
cohort of hypertensive men. The investigators report inconsistent and 
largely nonsignificant associations between PM exposure (including, 
depending on availability, TSP, PM10, PM2.5, 
PM15 and PM15-2.5) and mortality (EPA, 2004, pp. 
8-110 to 8-111; Lipfert et al., 2000b).
    The Criteria Document and Staff Paper place greatest weight on the 
findings of the Six Cities and ACS studies (including reanalyses and 
extended analyses) that include measured fine particle data (in 
contrast with AHSMOG effect estimates based on TSP or visibility 
measurements), have study populations more similar to the general 
population than the VA study cohort, and have been replicated and 
examined through exhaustive reanalysis (EPA, 2005a, at 5-22; see also 
EPA, 2004, at 8.2.3.2.5.). In these studies, effect estimates for 
deaths from all causes fall in a range of 6 to 13 percent increased 
risk per 10 [mu]g/m3 PM2.5, while effect 
estimates for deaths from cardiopulmonary causes fall in a range of 6 
to 19 percent per 10 [mu]g/m3 PM2.5. For lung 
cancer mortality, the effect estimate was a 13 percent increase per 10 
[mu]g/m3 PM2.5 in the results of the extended 
analysis from the ACS cohort (Pope et al., 2002; CD, Table 8-12).
    The prospective cohort studies have used air quality measurements 
averaged over long periods of time, such as several years, to 
characterize the long-term ambient levels in the community. The 
exposure comparisons are basically cross-sectional in nature, and do 
not provide evidence concerning any temporal relationship between 
exposure and effect (EPA, 2004, p. 9-42). As discussed in the Criteria 
Document, it is not easy to differentiate the role of historic 
exposures from more recent exposures, leading to potential exposure 
measurement error that is increased if average PM concentrations change 
over time differentially between areas (EPA, 2004, p. 5-118). Several 
new studies have used different air quality periods for estimating 
long-term exposure and tested associations with mortality for the 
different exposure periods. As discussed in section 3.6.5.4 of the 
Staff Paper, these analyses indicate that averaging PM concentrations 
over a longer time period results in stronger associations, and that 
the longer series of data is likely a better indicator of cumulative 
exposure. Thus, in evaluating these findings, EPA has focused on the 
results of analyses using fine particle or sulfate measurements for the 
longer exposure periods in the studies.
ii. Respiratory Morbidity
    In the last review, several studies had reported that long-term PM 
exposure was linked with increased respiratory disease and decreased 
lung function. One study, using data from 24 U.S. and Canadian cities 
(``24 Cities'' study), reported associations with these effects and 
long-term exposure to fine particles or acidic particles, but not with 
PM10 exposure (Dockery et al., 1996; Raizenne et al., 1996). 
More specifically, statistically significant associations were reported 
between long-term exposure to fine particles and decreases in several 
measures of lung function evaluated at a single point in time (Raizenne 
et al., 1996). In addition, positive but not statistically significant 
associations were reported between long-term exposure to fine particles 
and prevalence of a range of respiratory conditions (e.g., asthma, 
bronchitis, chronic cough) (Dockery et al., 1996).
    In the current review, new studies conducted in the U.S. have been 
based on data from cohorts of schoolchildren in 12 Southern California 
Communities and an adult cohort of Seventh Day Adventists (AHSMOG) 
(EPA, 2004, section 8.3.3.2). Information specifically on associations 
with long-term PM2.5 exposures are available from the 
Southern California children's cohort study. Early findings from cross-
sectional analyses done at the beginning of the study suggested 
associations between long-term PM2.5 exposures and 
respiratory morbidity, but the findings were generally not 
statistically significant.\15\ Later publications from this cohort have 
reported associations with lung function growth in children over four-
year follow-up periods. In a study of a cohort of children followed 
from 4th to 7th grade, some measures of decreases in lung function 
growth were statistically significantly associated with increasing 
exposure to PM2.5, whereas in a second cohort of 4th 
graders, the associations generally did not reach statistical 
significance (Gauderman et al., 2002). Decreases in measures of lung 
function growth were also reported for cohorts of older children, but 
the associations did not reach statistical significance (Gauderman et 
al., 2000). The Criteria Document finds that these studies ``provide 
the best evidence'' on effects of long-term fine particle exposure 
(EPA, 2004, p. 8-314). However, this is the only cohort study to have 
evaluated associations with decreases in lung function growth in 
children over time. Considered together, the Criteria Document finds 
that the evidence from these studies indicates that long-term 
PM2.5 exposures may

[[Page 2633]]

result in chronic respiratory effects (EPA, 2004, p. 8-314).
---------------------------------------------------------------------------

    \15\ In an initial report on the prevalence of respiratory 
illnesses reported at the beginning of the study, positive 
associations, though not statistically significant, were reported 
between long-term PM2.5 exposure and risk of bronchitis 
and cough only in the subset of children with asthma (McConnell et 
al., 1999), and no significant associations with long-term 
PM2.5 exposure were reported for the full cohort (Peters 
et al., 1999a). In addition, long-term PM2.5 exposure was 
associated with decreases in some lung function measurements made at 
that time, but the associations were only statistically significant 
for females (Peters et al., 1999b).
---------------------------------------------------------------------------

3. Integration and Interpretation of the Health Evidence
    In evaluating the evidence from epidemiologic studies, the Criteria 
Document and Staff Paper focused on well-recognized criteria, including 
the strength of associations; robustness of reported associations to 
the use of alternative model specifications, potential confounding by 
co-pollutants, and exposure misclassification related to measurement 
error; consistency of findings in multiple studies of adequate power, 
and in different persons, places, circumstances and times; the nature 
of concentration-response relationships; and information from so-called 
natural experiments or intervention studies. These evaluations 
addressed key methodological issues that are relevant to interpretation 
of evidence from epidemiologic studies. Further, findings from 
epidemiologic studies were integrated with experimental (e.g., 
dosimetric and toxicologic) studies, in considering the extent of 
coherence and biological plausibility of effects observed in 
epidemiologic studies. This integrative assessment provided the basis 
for the judgments made in the Criteria Document and Staff Paper about 
the extent to which causal inferences can be made about observed 
associations between health endpoints and PM2.5 (as well as 
other indicators or constituents of ambient PM), acting alone and/or in 
combination with other pollutants. Key elements of these evaluations 
are briefly summarized below.
    (1) For short-term exposures to fine particles, in considering the 
magnitude and statistical strength of the associations, there is a 
pattern of positive and often statistically significant associations 
for cardiovascular and respiratory health outcomes with short-term 
exposure to PM10 and PM2.5. Of particular note 
are several multi-city studies that have yielded relative risk 
estimates for associations between short-term exposure to various 
indices of PM and mortality or morbidity. Although small in size, the 
effect estimates from multi-city studies have great precision due to 
the statistical power of the studies. New analyses of pre-existing 
cohorts with studies of long-term exposure to fine particles are 
available that confirm and strengthen conclusions from the previous 
review, although the effect estimates are sensitive to education level, 
co-pollutant effects of SO2, and spatial correlation, as 
discussed above.
    (2) The Criteria Document and Staff Paper have evaluated the 
robustness of epidemiologic associations in part by considering the 
effect of differences in statistical model specification, potential 
confounding by co-pollutants and exposure error on PM-health 
associations (EPA, 2004, section 9.2.2.2; EPA, 2005a, sections 3.4.2 
and 3.6).
    As discussed in section 8.4.2 of the Criteria Document and section 
3.6.3 of the Staff Paper, the influence of alternative modeling 
strategies on epidemiologic study results was assessed, with a 
particular focus on the recent set of analyses to address statistical 
modeling questions in epidemiologic studies for short-term PM 
exposures. Numerous recent studies used a certain type of statistical 
method (i.e., generalized additive methods (GAM)) in widely used 
statistical software (Splus), and it was discovered that the default 
program settings could potentially result in biased effect estimates 
for associations between pollutants and health outcomes. Results from a 
number of epidemiologic studies were reanalyzed to address this 
problem. These reanalyses also more broadly included the use of 
alternative statistical models and alternative methods of control for 
time-varying effects, such as weather or season (HEI, 2003). In 
general, the results of the reanalyses to address the use of default 
program settings in the Splus software showed little change in effect 
estimates for some studies; in others the effect estimates were reduced 
in size, though it was observed that the reductions were often not 
substantial (EPA, 2004, p. 9-35). For example, in comparing results for 
numerous studies of mortality associations with PM10, the 
Criteria Document found that the extent of reduction in effect 
estimates resulting from reanalysis was smaller than the variation in 
effect estimate size across studies (EPA, 2004, p. 8-229 and Figure 8-
15). A review panel commentary on the set of reanalysis studies (using 
various PM indicators) notes that most studies were considered to show 
``little or no change'' in results with initial reanalyses to address 
questions about the use of modeling specifications in the statistical 
software package (HEI, 2003, pp. 258-259).
    In addition, the reanalyses also refocused attention in general on 
the control for relationships between health effects and weather 
variables in time-series epidemiologic studies; such issues had been 
also discussed at length in the 1996 Criteria Document (EPA, 2004, 
section 8.4.3.5). The reanalysis results showed greater sensitivity to 
the modeling approach used to account for temporal effects and weather 
variables than to correcting the initial problem with default settings 
in the use of GAM in Splus software (EPA, 2004, p. 8-236). For example, 
in the review panel commentary, sixteen of the reanalyzed studies were 
considered to have ``little or no change'' in results of initial 
reanalyses, while only two studies showed ``substantial'' changes 
(Goldberg and Burnett, 2003; some results in Ito, 2003; HEI, 2003, pp. 
258-259). In contrast, four of the eight studies that were reanalyzed 
with additional methods to adjust for time-related variables were 
considered to show ``substantial'' changes in effect estimate size 
(HEI, 2003, p. 262).
    The recent time-series epidemiologic studies evaluated in the 
Criteria Document have included some degree of control for variations 
in weather and seasonal variables. As summarized in the HEI review 
panel commentary, selecting a level of control to adjust for time-
varying factors, such as temperature, in time-series epidemiologic 
studies involves a trade-off. For example, if the model does not 
sufficiently adjust for the relationship between the health outcome and 
temperature, some effects of temperature could be falsely ascribed to 
the pollution variable. Conversely, if an overly aggressive approach is 
used to control for temperature, the result would possibly 
underestimate the pollution-related effect and compromise the ability 
to detect a small but true pollution effect (EPA, 2004, p. 8-236; HEI, 
2003, p. 266). The selection of approaches to address such variables 
depends in part on prior knowledge and judgments made by the 
investigators, for example, about weather patterns in the study area 
and expected relationships between weather and other time-varying 
factors and health outcomes considered in the study. While recognizing 
the need for further exploration of alternative modeling approaches for 
time-series analyses, the Criteria Document found that the studies 
included in this part of the reanalysis in general continued to 
demonstrate associations between PM and mortality and morbidity beyond 
those attributable to weather variables alone (EPA, 2004, pp. 8-340, 8-
341). Further, considering the full set of reanalyses, the Criteria 
Document concludes that associations between short-term exposure to PM 
and various health outcomes are generally robust to the use of 
alternative modeling strategies, again recognizing that further 
evaluation of alternative modeling strategies was warranted (EPA, 2004, 
p. 9-48).

[[Page 2634]]

    For long-term exposure to fine particles, the reanalysis and 
extended analyses of data from prospective cohort studies, discussed 
above in section II.A.2, have shown that reported associations between 
mortality and long-term exposure to fine particles are robust to 
alternative modeling strategies (Krewski et al., 2000). As stated in 
the reanalysis report, ``The risk estimates reported by the Original 
Investigators were remarkably robust to alternative specifications of 
the underlying risk models, thereby strengthening confidence in the 
original findings'' (Krewski et al., 2000, p. 232). In extended 
analysis, Krewski et al. (2000) identified model sensitivities related 
to education level and spatial correlation, as well as to co-pollutant 
effects of SO2, as discussed below.
    The Criteria Document also included extensive evaluation of the 
sensitivity of PM-health responses to confounding by gaseous co-
pollutants (EPA, 2004, section 8.4.3, Figures 8-16 to 8-19). Results of 
new multi-city short-term exposure studies, that combine data from 
locations with different mixes of pollutants, provide important new 
results. Using PM10, the NMMAPS results indicated that 
associations with mortality were not confounded by co-pollutant 
concentrations across 90 U.S. cities (Dominici, 2003),\16\ and a 
similar lack of confounding was observed in a mortality study across 10 
U.S. cities (Schwartz, 2003b) (EPA, 2004, Figure 8-16). That is, in 
these studies, the size of the effect estimates are little changed and 
the associations remain statistically significant in multi-pollutant 
models including one or more of the gaseous co-pollutants. Similar 
results are seen in some single-city studies using PM2.5 for 
some health outcomes in which the single-pollutant model association 
was statistically significant (EPA, 2004, Figures 8-16 to 8-18), 
including the association with mortality in Santa Clara County, CA 
(Fairley, 2003); associations with hospital admissions in Detroit (for 
heart failure and pneumonia in Ito, 2003) and Seattle (for asthma in 
Sheppard et al., 2003); and associations with cardiovascular-related 
biomarkers in Boston (Gold et al., 2000). The size of the effect 
estimates were little changed in other studies as well in which the 
single-pollutant model associations were not statistically significant 
(e.g., for some health outcomes in Ito, 2003; for mortality in Chock et 
al., 2000). In yet other studies, however, for some combinations of 
pollutants in some areas, substantial reductions in the size of the 
effect estimates for PM2.5 were observed; notably, 
Moolgavkar (2003) reports substantial reductions in effect estimates 
when CO is included in models for mortality and hospitalization in Los 
Angeles, and Thurston et al. (1994) and Delfino et al. (1998) report 
substantial reductions when O3 is included in models for 
hospital admissions in Toronto and emergency department visits in 
Montreal, respectively.\17\ It is recognized that collinearity between 
co-pollutants can make interpretation of such multi-pollutant model 
results difficult (EPA, 2004, p. 8-253). Further, associations between 
long-term exposure to PM2.5 and mortality were not generally 
sensitive to inclusion of co-pollutants, with the notable exception of 
the inclusion of SO2 in multipollutant models used in the 
reanalysis of the ACS study, as discussed above in section II.A.2 (EPA, 
2004, p. 8-136). Overall, the Criteria Document concluded that these 
studies indicate that effect estimates for associations between 
mortality and morbidity and various PM indices are generally robust to 
confounding by co-pollutants, while recognizing that disentangling the 
effects attributable to various pollutants within an air pollution 
mixture is challenging (EPA, 2004, p. 9-37).
---------------------------------------------------------------------------

    \16\ In the HEI Review Panel commentary on the results of the 
NMMAPS multi-city analyses, the Panel stated that the results did 
not show a confounding effect of other pollutants, observing that 
the PM10 effects on mortality were not changed by 
addition of either O3, SO2, NO2 or 
CO to the models (HEI, 2000, p. 77).
    \17\ The correlation coefficients between concentrations of 
PM2.5 and the noted co-pollutants in these studies were 
high; the coefficient with CO in Los Angeles was 0.58, and the 
coefficients with O3 were 0.58 and 0.72 in Montreal and 
Toronto, respectively.
---------------------------------------------------------------------------

    Finally, as discussed in section 3.6.2, a number of recent studies 
have evaluated the influence of exposure error on PM-health 
associations. This includes both consideration of error in measurements 
of PM and other co-pollutants, and the degree to which measurements 
from an individual monitor reflect exposures to the surrounding 
community. As further discussed in section 3.6.2, several studies have 
shown that fairly extreme conditions (e.g., very high correlation 
between pollutants and no measurement error in the ``false'' pollutant) 
are needed for complete ``transfer of causality'' of effects from one 
pollutant to another (EPA, 2004, p. 9-38). In comparing fine and 
thoracic coarse particles, the Criteria Document observes that exposure 
error is likely to be more important for associations with 
PM10-2.5 than with PM2.5, since there is 
generally greater error in PM10-2.5 measurements, 
PM10-2.5 concentrations are less evenly distributed across a 
community, and less likely to penetrate into buildings (EPA, 2004, p. 
9-38). Therefore, while the Criteria Document concludes that 
associations reported with PM10, PM2.5 and 
PM10-2.5 are generally robust, it recognizes that factors 
related to exposure error may result in reduced precision for 
epidemiologic associations with PM10-2.5 (EPA, 2004, p. 9-
46).
    (3) Consistency refers to the persistent finding of an association 
between exposure and outcome in multiple studies of adequate power in 
different persons, places, circumstances and times (CDC, 2004). The 
1996 Criteria Document reported associations between short-term PM 
exposure and mortality or morbidity from studies conducted in locations 
across the U.S. as well as in other countries, and concluded that the 
epidemiologic data base had ``general internal consistency'' (EPA, 
1996a, p. 13-30). New multi-city studies have allowed evaluation of 
consistency in effect estimates across geographic locations, using 
uniform statistical modeling approaches; the results suggest that 
effect estimates differ from one location to another, but the extent of 
variation is not clear. For example, the Canadian 8-city study reported 
no evidence of heterogeneity in city-specific results in the initial 
study findings; however, in the reanalysis to address model 
specification issues, the findings suggested more evidence of 
heterogeneity in associations between mortality and short-term 
PM2.5 exposure (Burnett and Goldberg, 2003; EPA, 2004, p. 9-
39). The Criteria Document discussed a number of factors that would be 
likely to cause variation in PM-health outcomes in different 
populations and geographic areas in section 9.2.2.3, including 
indicators of exposure to traffic-related pollution, population 
characteristics that affect susceptibility or exposure differences, 
distribution of PM sources, or geographic features that would affect 
the spatial distribution of PM (EPA, 2004, p. 9-41). In addition, the 
use of data collected on a 1-in-6 or 1-in-3 day schedule results in 
reduced statistical power, resulting in less precision for estimated 
effect estimates for the individual cities and increased potential 
variability in results (EPA, 2004, p. 9-40). Overall, the Criteria 
document concluded that ``[f]ocusing on the studies with the most 
precision, it can be concluded that there is much consistency in 
epidemiologic evidence regarding associations between short-term and 
long-term exposures to fine

[[Page 2635]]

particles and cardiopulmonary mortality and morbidity.'' (EPA, 2004, p. 
9-47).
    (4) The form of concentration-response relationships (e.g., linear, 
sigmoid) and the potential existence of thresholds was one of the 
important research questions remaining in the previous review. The 
Criteria Document recognized that it is reasonable to expect that there 
likely are biologic thresholds for different health effects in 
individuals or groups of individuals with similar innate 
characteristics and health status (EPA, 2004, Section 9.2.2.5). 
Individual thresholds would presumably vary substantially from person 
to person due to individual differences in genetic-level susceptibility 
and pre-existing disease conditions (and could even vary from one time 
to another for a given person). Thus, it would be difficult to detect a 
distinct threshold at the population level, below which no individual 
would experience a given effect, especially if some members of a 
population are unusually sensitive even down to very low 
concentrations. The person-to-person difference in the relationship 
between personal exposure to PM of ambient origin and the concentration 
observed at a monitor may also add to the variability in observed 
concentration-response relationships, further obscuring potential 
population thresholds within the range of observed concentrations (CD, 
p. 9-43, 9-44).
    Several new epidemiologic studies have used different modeling 
methods to address this question, and most have been unable to detect 
threshold levels in the relationship between short-term PM exposure 
(generally using PM10) and mortality; in fact, one single-
city analysis suggests that statistical methods would allow detection 
of a threshold in the epidemiologic data if a clear threshold existed. 
However, a few analyses in individual cities have provided suggestions 
of some potential threshold levels, generally at fairly low ambient 
concentrations. One single-city study used PM2.5 and 
PM10-2.5 measurements in Phoenix and reported that there was 
suggestive evidence of a threshold for the association between 
mortality and short-term exposure to PM2.5 in the range of 
20-25 [mu]g/m3 (Smith et al., 2000; EPA, 2004, p. 8-322).
    The shape of the concentration-response function for long-term 
exposure to PM2.5 with mortality was evaluated using data 
from the ACS cohort. In the ACS reanalysis, the authors report that the 
concentration-response functions for PM2.5 and all-cause and 
cardiopulmonary mortality demonstrate near-linear increasing trends 
through the range of particle levels observed in the fine particle 
cohort (Krewski, p. 160). However, the HEI Review Committee concluded 
that these results show no clear evidence either for or against overall 
linearity (Krewski, p. 265). In the extended ACS study, the authors 
reported that the associations for all-cause, cardiovascular and lung 
cancer mortality ``were not significantly different from linear 
associations'' (Pope, et al., 2002).
    Thus, evaluation of the health effects data summarized in the 
Criteria Document provides no evidence to support selecting any 
particular population threshold for PM2.5. The Staff Paper 
also recognized, however, that it is reasonable to expect that, for 
individuals, there may be thresholds for specific health responses and 
that it is possible that such thresholds exist toward the lower end of 
these ranges (or below these ranges) but cannot be detected due to 
variability in susceptibility across a population. Even in those few 
studies with suggestive evidence of such thresholds, the potential 
thresholds are at fairly low concentrations (EPA, 2004, sections 8.4.7 
and 9.2.2.5).
    (5) Few studies are available that assess the extent to which 
reductions in ambient PM actually lead to reductions in health effects 
attributable to PM. As discussed in sections 8.2.3.4 and 9.2.2.6 of the 
Criteria Document, several epidemiologic studies were done in the Utah 
Valley area over a time period when a major source of PM was closed, 
resulting in markedly decreased PM10 concentrations. An 
epidemiologic study reported that respiratory hospital admissions 
decreased during the plant closure time period (EPA, 2004, p. 8-131; 
Pope et al., 1989). Newly available controlled human exposure and 
animal toxicology studies, using particles extracted from stored 
PM10 sampling filters from the Utah Valley, have shown 
inflammatory responses that are greater with extracts of particles 
collected during the time period of source operation than when the 
source was closed, suggesting that the PM from the steel mill was more 
harmful than other ambient PM on an equal mass basis (EPA, 2004, p. 9-
73). Epidemiologic studies in Dublin, Ireland and Hong Kong also 
provides evidence for reduced relative risks for mortality when PM 
(measured as BS or PM10) and SO2 were reduced as 
the result of interventions aimed at reducing air pollution. The 
Criteria Document concluded that this small group of studies add 
further support to the results of the hundreds of other epidemiologic 
studies linking ambient PM exposure to an array of health effects, and 
provide strong evidence that reducing emissions of PM and gaseous 
pollutants has beneficial public health impacts (EPA, 2004, p. 9-45 to 
9-46).
    (6) Several issues related to fine particle exposure time periods 
were assessed in the Criteria Document, as summarized in section 3.6.5 
of the Staff Paper. As discussed above in this section, these include 
the exposure time periods used in long-term exposure studies as well as 
health outcome associations with very short time periods (e.g., 2-hour 
average). An additional issue is the time period (``lag'') between fine 
particle exposure and health outcome that is reported in short-term 
exposure study results. In these epidemiologic studies, associations 
are often tested for a range of lag periods, for example, with PM 
concentrations from the same day as the effect, and one or more days 
preceding the effect. In evaluating these results, it is important to 
consider the pattern of results that is seen across the series of lag 
periods. If there is an apparent pattern of results across the 
different lags, with positive associations reported for a series of 
consecutive lag periods, then selecting the single-day lag with the 
largest effect from a series of positive associations is likely to 
underestimate the overall effect size, since single-day lag effect 
estimates do not fully capture the risk that may be distributed over 
adjacent or other days (EPA, 2004, sections 8.4.4 and 9.2.2.4). For 
many epidemiologic studies, the authors have reported just such a 
pattern of associations across several consecutive lag periods (EPA, 
2004, p. 8-279). However, if there is no apparent pattern or reported 
effects vary across lag days, any result for a single day may well be 
biased (CD, p. 9-42).
    Some new studies have used a ``distributed lag'' model approach, 
that captures an effect of PM over a series of days following 
exposure.\18\ Where effects are found for a series of lag periods, a 
distributed lag model will more accurately characterize the effect 
estimate size. A number of recent studies that have investigated 
associations with distributed lags provide effect estimates for health 
responses that persist over a period of time (days to weeks) after the 
exposure period. Effect estimates from distributed lag models are thus 
often, but not always, larger in size that those for single-day lag 
periods (EPA, 2004, p. 8-281).
---------------------------------------------------------------------------

    \18\ The available studies have generally used PM10, 
but not PM2.5 or PM10-2.5.

---------------------------------------------------------------------------

[[Page 2636]]

    The Criteria Document concludes that it is likely that the most 
appropriate lag period for a study will vary depending on the health 
outcome and the specific pollutant under study. For example, for a 
health outcome such as a delayed asthma response, the lag period of a 
day or several days might be expected between exposure and outcome; 
however, some cardiovascular responses might be expected to occur 
within a very short time period (e.g., an hour) after exposure (EPA, 
2004, p. 8-279). As shown in Figures 8-24 to 8-28, the Criteria 
Document notes a pattern of stronger associations between 
PM10 and mortality or cardiovascular hospitalization with 
shorter lag periods (e.g., same-day or 1-day lagged PM10). 
For other effects, however, such as respiratory symptoms, asthma 
emergency department visits or hospitalization, stronger effects were 
reported with PM concentrations averaged over several days (EPA, 2004, 
pp. 8-273 to 8-279). Thus, the Criteria Document concludes that one 
would expect to see different best-fitting lags for different health 
effects, based on potentially different biological mechanisms as well 
as individual variability in responses (EPA, 2004, p. 8-342). For some 
health outcomes, it is reasonable to expect associations to be observed 
with PM exposures on the same day or with very short lag periods, but 
not longer lag periods. In other cases, multi-day average exposure 
periods or distributed lag models would more appropriately estimate 
potential PM-related health risks.
    (7) Looking more broadly to integrate epidemiologic evidence with 
that from exposure-related, dosimetric and toxicologic studies, EPA has 
considered the coherence of the evidence and the extent to which the 
new evidence provides insights into mechanisms by which PM, especially 
fine particles, may be affecting human health. Progress made in gaining 
insights into potential mechanisms lends support to the biologic 
plausibility of results observed in epidemiologic studies. For 
cardiovascular effects, the convergence of important new epidemiologic 
and toxicologic evidence (especially from studies using concentrated 
ambient particles) builds support for the plausibility of causal 
associations, especially between fine particles and physiological 
endpoints indicative of increased risk of cardiovascular disease and 
changes in cardiac rhythm. This finding is supported by new 
cardiovascular effects research focused on fine particles that has 
notably advanced our understanding of potential mechanisms by which 
PM2.5 exposure, especially in susceptible individuals, could 
result in changes in cardiac function or blood parameters that are risk 
factors for cardiovascular disease. For respiratory effects, 
toxicologic studies have provided evidence that supports plausible 
biologic pathways for fine particles, including inflammatory responses, 
increased airway responsiveness, or altered responses to infectious 
agents. Further, coherence across a broad range of cardiovascular and 
respiratory health outcomes is supported by evidence from epidemiologic 
and toxicologic studies done in the same location, for example, in the 
series of studies conducted in or evaluating ambient PM from Boston and 
the Utah Valley (EPA, 2004, 7-42 to 43, 7-46 to 47, and 9-45). 
Toxicologic studies have suggested that some combustion-related 
particles, including particles from wood burning and diesel engine 
exhaust, but not others such as coal fly ash, may have carcinogenic 
effects (EPA, 2004, Section 7.8.4). This evidence supports the 
plausibility of the observed relationship between fine particles and 
lung cancer mortality. Evidence for PM-related infant mortality and 
developmental effects poses an emerging concern, but the current 
information is still very limited in support of the plausibility of 
potential ambient PM relationships. More generally, toxicologic animal 
studies often test effects of exposures to individual chemical 
components, and thus the physical and chemical characteristics may 
differ from those of particles in ambient air to which humans are 
exposed. These and other differences in toxicologic and epidemiologic 
study designs complicate the assessment of coherence in results from 
across disciplines (EPA, 2004, section 9.2.3.1; Schlesinger and Cassee, 
2003).
    Overall, the Criteria Document finds that much more evidence is now 
available related to the coherence and plausibility of effects than in 
the last review. For short-term exposures, integration of evidence from 
epidemiologic and toxicologic studies indicates both coherence and 
plausibility of effects on the cardiovascular and respiratory systems, 
especially for fine particles (EPA, 2004, p. 9-79). There is evidence 
supporting coherence and plausibility for the o