[Code of Federal Regulations]
[Title 40, Volume 3]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 40CFR52.24]

[Page 57-63]
 
                   TITLE 40--PROTECTION OF ENVIRONMENT
 
         CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)
 
PART 52--APPROVAL AND PROMULGATION OF IMPLEMENTATION PLANS--Table of Contents
 
                      Subpart A--General Provisions
 
Sec. 52.24  Statutory restriction on new sources.

    (a) After June 30, 1979, no major stationary source shall be 
constructed or modified in any nonattainment area as designated in 40 
CFR part 81, subpart C (``nonattainment area'') to which any State 
implementation plan applies, if the emissions from suy will cause or 
contribute to concentrations of any pollutant for which a national 
ambient air quality standard is exceeded in such area, unless, as of the 
time of application for a permit for such construction, such plan meets 
the requirements of Part D, Title I, of the Clean Air Act, as amended 
(42 U.S.C. 7501 et seq.) (``Part D''). This section shall not apply to 
any nonattainment area once EPA has fully approved the State 
implementation plan for the area as meeting the requirements of Part D.
    (b) For any nonattainment area for which the SIP satisfies the 
requirements of Part D, permits to construct and operate new or modified 
major stationary sources may be issued only if the applicable SIP is 
being carried out for the nonattainment area in which the proposed 
source is to be constructed or modified in accordance with the 
requirements of Part D.
    (c) The Emission Offset Interpretative Ruling, 40 CFR part 51, 
Appendix S (``Offset Ruling''), rather than paragraphs (a) and (b), 
governs permits to construct and operate applied for before the deadline 
for having a revised SIP in effect that satisfies Part D. This deadline 
is July 1, 1979, for areas designated as nonattainment on March 3, 1978 
(42 FR 8962). The revised SIP, rather than paragraph (a) of this 
section, governs permits applied for during a period when the revised 
SIP is in compliance with Part D.
    (d) The restrictions in paragraphs (a) and (b) apply only to major 
stationary sources of emissions that cause or contribute to 
concentrations of the pollutant for which the nonattainment area was 
designated as nonattainment, and for which the SIP does not meet the 
requirements of Part D or is not being carried out in accordance with 
the requirements of Part D.
    (e) For any area designated as nonattainment for any national 
ambient air quality standard, the restrictions in paragraphs (a) and (b) 
of this section, shall apply to any major stationary source or major 
modification that would be major for the pollutant for which the area is 
designated nonattainment, if the stationary source or major modification 
would be constructed anywhere in the designated nonattainment areas. A 
major stationary source or major modification that is major for volatile 
organic compounds is also major for ozone.
    (f) The following definitions shall apply under this section.
    (1) Stationary source means any building, structure, facility, or 
installation which emits or may emit any air pollutant subject to 
regulation under the Act.
    (2) Building, structure, facility or installation means all of the 
pollutant-emitting activities which belong to the same industrial 
grouping, are located on one or more contiguous or adjacent properties, 
and are under the control of the same person (or persons under common 
control) except the activities of any vessel. Pollutant-emitting 
activities shall be considered as part of the same industrial grouping 
if they belong to the same ``Major Group'' (i.e., which have the same 
two-digit code) as described in the following document, Standard 
Industrial Classification Manual, 1972, as amended by the 1977 
Supplement (U.S. Government Printing Office stock numbers 4101-0066 and 
003-005-00176-0, respectively).
    (3) Potential to emit means the maximum capacity of a stationary 
source to emit a pollutant under its physical and operational design. 
Any physical or operational limitation on the capacity of the source to 
emit a pollutant, including air pollution control equipment and 
restrictions on hours of operation or on amount of material combusted, 
stored, or processed, shall be treated as part of its design only if the 
limitation or the effect it would have

[[Page 58]]

on emissions is federally enforceable. Secondary emissions do not count 
in determining the potential to emit of a stationary source.
    (4)(i) Major stationary source means:
    (a) Any stationary source of air pollutants which emits, or has the 
potential to emit, 100 tons per year or more of any pollutant subject to 
regulation under the Act; or
    (b) Any physical change that would occur at a stationary source not 
qualifying under paragraph (f)(5)(i)(a) of this section, as a major 
stationary source, if the change would constitute a major stationary 
source by itself.
    (ii) A major stationary source that is major for volatile organic 
compounds shall be considered major for ozone.
    (iii) The fugitive emissions of a stationary source shall not be 
included in determining for any of the purposes of this section whether 
it is a major stationary source, unless the source belongs to one of the 
following categories of stationary sources:
    (a) Coal cleaning plants (with thermal dryers);
    (b) Kraft pulp mills;
    (c) Portland cement plants;
    (d) Primary zinc smelters;
    (e) Iron and steel mills;
    (f) Primary aluminum ore reduction plants;
    (g) Primary copper smelters;
    (h) Municipal incinerators capable of charging more than 250 tons of 
refuse per day;
    (i) Hydrofluoric, sulfuric, or nitric acid plants;
    (j) Petroleum refineries;
    (k) Lime plants;
    (l) Phosphate rock processing plants;
    (m) Coke oven batteries;
    (n) Sulfur recovery plants;
    (o) Carbon black plants (furnace process);
    (p) Primary lead smelters;
    (q) Fuel conversion plants;
    (r) Sintering plants;
    (s) Secondary metal production plants;
    (t) Chemical process plants;
    (u) Fossil-fuel boilers (or combination thereof) totaling more than 
250 million British thermal units per hour heat input;
    (v) Petroleum storage and transfer units with a total storage 
capacity exceeding 300,000 barrels;
    (w) Taconite ore processing plants;
    (x) Glass fiber processing plants;
    (y) Charcoal production plants;
    (z) Fossil fuel-fired steam electric plants of more than 250 million 
British thermal units per hour heat input;
    (aa) Any other stationary source category which, as of August 7, 
1980, is being regulated under section 111 or 112 of the Act.
    (5)(i) Major modification means any physical change in or change in 
the method of operation of a major stationary source that would result 
in a significant net emissions increase of any pollutant subject to 
regulation under the Act.
    (ii) Any net emissions increase that is considered significant for 
volatile organic compounds shall be considered significant for ozone.
    (iii) A physical change or change in the method of operation shall 
not include:
    (a) Routine maintenance, repair, and replacement;
    (b) Use of an alternative fuel or raw material by reason of an order 
under sections 2 (a) and (b) of the Energy Supply and Environmental 
Coordination Act of 1974 (or any superseding legislation) or by reason 
of a natural gas curtailment plan pursuant to the Federal Power Act;
    (c) Use of an alternative fuel by reason of an order or rule under 
section 125 of the Act;
    (d) Use of an alternative fuel at a steam generating unit to the 
extent that the fuel is generated from municipal solid waste;
    (e) Use of an alternative fuel or raw material by a stationary 
source which:
    (1) The source was capable of accommodating before July 1, 1979, 
unless such change would be prohibited under any federally enforceable 
permit condition which was established after July 1, 1979 pursuant to 40 
CFR 52.21 or under regulations approved pursuant to 40 CFR subpart I or 
40 CFR 51.166; or
    (2) The source is approved to use under any permit issued under 
regulations approved pursuant to 40 CFR subpart I;

[[Page 59]]

    (f) An increase in the hours of operation or in the production rate, 
unless such change is prohibited under any federally enforceable permit 
condition which was established after July 1, 1979 pursuant to 40 CFR 
52.21 or under regulations approved pursuant to 40 CFR subpart I or 40 
CFR 51.166.
    (g) Any change in ownership at a stationary source.
    (h) The addition, replacement or use of a pollution control project 
at an existing electric utility steam generating unit, unless the 
Administrator determines that such addition, replacement, or use renders 
the unit less environmentally beneficial, or except:
    (1) When the Administrator has reason to believe that the pollution 
control project would reslt in a significant net increase in 
representative actual annual emissions of any criteria pollutant over 
levels used for that source in the most recent air quality impact 
analysis in the area conducted for the purpose of title I, if any, and
    (2) The Administrator determines that the increase will cause or 
contribute to a violation of any national ambient air quality standard 
or PSD increment, or visibility limitation.
    (i) The installation, operation, cessation, or removal of a 
temporary clean coal technology demonstration project, provided that the 
project complies with:
    (1) The State implementation plan for the State in which the project 
is located, and
    (2) Other requirements necessary to attain and maintain the national 
ambient air quality standards during the project and after it is 
terminated.
    (6)(i) Net emissions increase means the amount by which the sum of 
the following exceeds zero:
    (a) Any increase in actual emissions from a particular physical 
change or change in the method of operation at a stationary source; and
    (b) Any other increases and decreases in actual emissions at the 
source that are contemporaneous with the particular change and are 
otherwise creditable.
    (ii) An increase or decrease in actual emissions is contemporaneous 
with the increase from the particular change only if it occurs between:
    (a) The date five years before construction on the particular change 
commences and
    (b) The date that the increase from the particular change occurs.
    (iii) An increase or decrease in actual emissions is creditable only 
if the Administrator has not relied on it in issuing a permit for the 
source under regulations approved pursuant to 40 CFR subpart I which 
permit is in effect when the increase in actual emissions from the 
particular change occurs.
    (iv) An increase in actual emissions is creditabletime. only to the 
extent that the new level of actual emissions exceeds the old level.
    (v) A decrease in actual emissions is creditable only to the extent 
that:
    (a) The old level of actual emissions or the old level of allowable 
emissions, whichever is lower, exceeds the new level of actual 
emissions;
    (b) It is federally enforceable at and after the time that 
construction on the particular change begins; and
    (c) The Administrator or reviewing authority has not relied on it in 
issuing any permit under regulations approved pursuant to 40 CFR subpart 
I or the State has not relied on it in demonstrating attainment or 
reasonable further progress.
    (d) It has approximately the same qualitative significance for 
public health and welfare as that attributed to the increase from the 
particular change.
    (vi) An increase that results from a physical change at a source 
occurs when the emissions unit on which construction occurred becomes 
operational and begins to emit a particular pollutant. Any replacement 
unit that requires shakedown becomes operational only after a reasonable 
shakedown period, not to exceed 180 days.
    (7) Emissions unit means any part of a stationary source which emits 
or would have the potential to emit any pollutant subject to regulation 
under the Act.
    (8) Secondary emissions means emissions which would occur as a 
result of the construction or operation of a major stationary source or 
major modification, but do not come from the major stationary source or 
major modification itself. For the purpose of

[[Page 60]]

this section, secondary emissions must be specific, well defined, 
quantifiable, and impact the same general area as the stationary source 
or modification which causes the secondary emissions. Secondary 
emissions include emissions from any offsite support facility which 
would otherwise not be constructed or increase its emissions except as a 
result of the construction or operation of the major stationary source 
or major modification. Secondary emissions do not include any emissions 
which come directly from a mobile source, such as emissions from the 
tailpipe of a motor vehicle, from a train, or from a vessel.
    (9) Fugitive emissions means those emissions which could not 
reasonably pass through a stack, chimney, vent, or other functionally 
equivalent opening.
    (10) Significant means, in reference to a net emissions increase or 
the potential of a source to emit any of the following pollutants, a 
rate of emissions that would equal or exceed any of the following rates:

                      Pollutant and Emissions Rate

Carbon monoxide: 100 tons per year (tpy)
Nitrogen oxides: 40 tpy
Sulfur dioxide: 40 tpy
Ozone: 40 tpy of volatile organic compounds
Lead: 0.6 tpy

    (11) Allowable emissions means the emissions rate of a stationary 
source calculated using the maximum rated capacity of the source (unless 
the source is subject to federally enforceable limits which restrict the 
operating rate, or hours of operation, or both) and the most stringent 
of the following:
    (i) The applicable standards set forth in 40 CFR parts 60 and 61;
    (ii) Any applicable State Implementation Plan emissions limitation, 
including those with a future compliance date; or
    (iii) The emissions rate specified as a federally enforceable permit 
condition, including those with a future compliance date.
    (12) Federally enforceable means all limitations and conditions 
which are enforceable by the Administrator, including those requirements 
developed pursuant to 40 CFR parts 60 and 61, requirements within any 
applicable State implementation plan, any permit requirements 
established pursuant to 40 CFR 52.21 or under regulations approved 
pursuant to 40 CFR part 51, subpart I, including operating permits 
issued under an EPA-approved program that is incorporated into the State 
implementation plan and expressly requires adherence to any permit 
issued under such program.
    (13)(i) Actual emissions means the actual rate of emissions of a 
pollutant from an emissions unit, as determined in accordance with 
paragraphs (f) (ii) through (iv) of this section.
    (ii) In general, actual emissions as of a particular date shall 
equal the average rate, in tons per year, at which the unit actually 
emitted the pollutant during a two-year period which precedes the 
particular date and which is representative of normal source operation. 
The Administrator shall allow the use of a different time period upon a 
determination that it is more representative of normal source operation. 
Actual emissions shall be calculated using the unit's actual operating 
hours, production rates, and types of materials processed, stored, or 
combusted during the selected time period.
    (iii) The Administrator may presume that source-specific allowable 
emissions for the unit are equivalent to the actual emissions of the 
unit.
    (iv) For any emissions unit (other than an electric utility steam 
generating unit specified in paragraph (f)(13)(v) of this section) which 
has not begun normal operations on the particular date, actual emissions 
shall equal the potential to emit of the unit on that date.
    (v) For an electric utility steam generating unit (other than a new 
unit or the replacement of an existing unit) actual emissions of the 
unit following the physical or operational change shall equal the 
representative actual annual emissions of the unit, provided the source 
owner or operator maintains and submits to the Administrator, on an 
annual basis for a period of 5 years from the date the unit resumes 
regular operation, information demonstrating that the physical or 
operational change did not result in an emissions increase. A longer 
period, not to exceed 10 years, may be required by the Administrator if 
he determines such a period to be

[[Page 61]]

more representative of normal source post-change operations.
    (14) Construction means any physical change or change in the method 
of operation (including fabrication, erection, installation, demolition, 
or modification) of an emissions unit which would result in a change in 
actual emissions.
    (15) Commence as applied to construction of a major stationary 
source or major modification means that the owner or operator has all 
necessary preconstruction approvals or permits and either has:
    (i) Begun, or caused to begin, a continuous program of actual on-
site construction of the source, to be completed within a reasonable 
time; or
    (ii) Entered into binding agreements or contractual obligations, 
which cannot be cancelled or modified without substantial loss to the 
owner or operator, to undertake a program of actual construction of the 
source to be completed within a reasonable time.
    (16) Necessary preconstruction approvals or permits means those 
permits or approvals required under federal air quality control laws and 
regulations and those air quality control laws and regulations which are 
part of the applicable State Implementation Plan.
    (17) Begin actual construction means, in general, initiation of 
physical on-site construction activities on an emissions unit which are 
of a permanent nature. Such activities include, but are not limited to, 
installation of building supports and foundations, laying of underground 
pipework, and construction of permanent storage structures. With respect 
to a change in method of operations, this term refers to those on-site 
activities other than preparatory activities which mark the initiation 
of change.
    (18) Volatile organic compounds (VOC) is as defined in Sec. 51.100(s) 
of this chapter.
    (19) Electric utility steam generating unit means any steam electric 
generating unit that is constructed for the purpose of supplying more 
than one-third of its potential electric output capacity and more than 
25 MW electrical output to any utility power distribution system for 
sale. Any steam supplied to a steam distribution system for the purpose 
of providing steam to a steam-electric generator that would produce 
electrical energy for sale is also considered in determining the 
electrical energy output capacity of the affected facility.
    (20) Representative actual annual emissions means the average rate, 
in tons per year, at which the source is projected to emit a pollutant 
for the two-year period after a physical change or change in the method 
of operation of a unit, (or a different consecutive two-year period 
within 10 years after that change, where the Administrator determines 
that such period is more representative of normal source operations), 
considering the effect any such change will have on increasing or 
decreasing the hourly emissions rate and on projected capacity 
utilization. In projecting future emissions the Administrator shall:
    (i) Consider-all relevant information, including but not limited to, 
historical operational data, the company's own representations, filings 
with the State or Federal regulatory authorities, and compliance plans 
under title IV of the Clean Air Act; and
    (ii) Exclude, in calculating any increase in emissions that results 
from the particular physical change or change in the method of operation 
at an electric utility steam generating unit, that portion of the unit's 
emissions following the change that could have been accommodated during 
the representative baseline period and is attributable to an increase in 
projected capacity utilization at the unit that is unrelated to the 
particular change, including any increased utilization due to the rate 
of electricity demand growth for the utility system as a whole.
    (21) Temporary clean coal technology demonstration project means a 
clean coal technology demonstration project that is operated for a 
period of 5 years or less, and which complies with the State 
implementation plans for the State in which the project is located and 
other requirements necessary to attain and maintain the national ambient 
air quality standards during the project and after it is terminated.

[[Page 62]]

    (22) Clean coal technology means any technology, including 
technologies applied at the precombustion, combustion, or post 
combustion stage, at a new or existing facility which will achieve 
significant reductions in air emissions of sulfur dioxide or oxides of 
nitrogen associated with the utilization of coal in the generation of 
electricity, or process steam which was not in widespread use as of 
November 15, 1990.
    (23) Clean coal technology demonstration project means a project 
using funds appropriated under the heading `Department of Energy-Clean 
Coal Technology', up to a total amount of $2,500,000,000 for commercial 
demonstration of clean coal technology, or similar projects funded 
through appropriations for the Environmental Protection Agency. The 
Federal contribution for a qualifying project shall be at least 20 
percent of the total cost of the demonstration project.
    (24) Pollution control project means any activity or project 
undertaken at an existing electric utility steam generating unit for 
purposes of reducing emissions from such unit. Such activities or 
projects are limited to:
    (i) The installation of conventional or innovative pollution control 
technology, including but not limited to advanced flue gas 
desulfurization, sorbent injection for sulfur dioxide and nitrogen 
oxides controls and electrostatic precipitators;
    (ii) An activity or project to accommodate switching to a fuel which 
is less polluting than the fuel in use prior to the activity or project 
including, but not limited to natural gas or coal re-burning, co-firing 
of natural gas and other fuels for the purpose of controlling emissions;
    (iii) A permanent clean coal technology demonstration project 
conducted under title II, section 101(d) of the Further Continuing 
Appropriations Act of 1985 (section 5903(d) of title 42 of the United 
States Code), or subsequent appropriations, up to a total amount of 
$2,500,000,000 for commercial demonstration of clean coal technology, or 
similar projects funded through appropriations for the Environmental 
Protection Agency; or
    (iv) A permanent clean coal technology demonstration project that 
constitutes a repowering project.
    (g) This section shall not apply to a major stationary source or 
major modification if the source or modification was not subject to 40 
CFR part 51 Appendix S, as in effect on January 16, 1979, and the owner 
or operator:
    (1) Obtained all final Federal, state, and local preconstruction 
approvals or permits necessary under the applicable State Implementation 
Plan before August 7, 1980;
    (2) Commenced construction within 18 months from August 7, 1980, or 
any earlier time required under the applicable State Implementation 
Plan; and
    (3) Did not discontinue construction for a period of 18 months or 
more and completed construction within a reasonable time.
    (h) This section shall not apply to a source or modification that 
would be a major stationary source or major modification only if 
fugitive emissions, to the extent quantifiable, are considered in 
calculating the potential to emit of the stationary source or 
modification and the source does not belong to any of the following 
categories:
    (1) Coal cleaning plants (with thermal dryers);
    (2) Kraft pulp mills;
    (3) Portland cement plants;
    (4) Primary zinc smelters;
    (5) Iron and steel mills;
    (6) Primary aluminum ore reduction plants;
    (7) Primary copper smelters;
    (8) Municipal incinerators capable of charging more than 250 tons of 
refuse per day;
    (9) Hydrofluoric, sulfuric, or nitric acid plants;
    (10) Petroleum refineries;
    (11) Lime plants;
    (12) Phosphate rock processing plants;
    (13) Coke oven batteries;
    (14) Sulfur recovery plants;
    (15) Carbon black plants (furnace process);
    (16) Primary lead smelters;
    (17) Fuel conversion plants;
    (18) Sintering plants;
    (19) Secondary metal production plants;
    (20) Chemical process plants;

[[Page 63]]

    (21) Fossil-fuel boilers (or combination thereof) totaling more than 
250 million British thermal units per hour heat input;
    (22) Petroleum storage and transfer units with a total storage 
capacity exceeding 300,000 barrels;
    (23) Taconite ore processing plants;
    (24) Glass fiber processing plants;
    (25) Charcoal production plants;
    (26) Fossil fuel-fired steam electric plants of more than 250 
million British thermal units per hour heat input;
    (27) Any other stationary source category which, as of August 7, 
1980, is being regulated under section 111 or 112 of the Act.
    (i) At such time that a particular source or modification becomes a 
major stationary source or major modification solely by virtue of a 
relaxation in any enforceable limitation which was established after 
August 7, 1980, on the capacity of the source or modification otherwise 
to emit a pollutant, such as a restriction on hours of operation, then:
    (1) If the construction moratorium imposed pursuant to this section 
is still in effect for the nonattainment area in which the source or 
modification is located, then the permit may not be so revised; or
    (2) If the construction moratorium is no longer in effect in that 
area, then the requirements of 40 CFR 51.165(a) shall apply to the 
source or modification as though construction had not yet commenced on 
the source or modification.
    (j) This section does not apply to major stationary sources or major 
modifications locating in a clearly defined part of a nonattainment area 
(such as a political subdivision of a State), where EPA finds that a 
plan which meets the requirements of Part D is in effect and is being 
implemented in that part.
    (k) For an area designated as nonattainment after July 1, 1979, the 
restrictions in paragraphs (a) and (b) of this section shall not apply 
prior to eighteen months after the date the area is designated as 
nonattainment. The Offset Ruling shall govern permits to construct and 
operate applied for during the period between the date of designation as 
nonattainment and either the date the Part D plan is approved or the 
date the restrictions in paragraphs (a) and (b) of this section apply, 
whichever is earlier.

[44 FR 38473, July 2, 1979]

    Editorial Note: For Federal Register citations affecting Sec. 52.24, 
see the List of CFR Sections Affected, which appears in the Finding Aids 
section of the printed volume and on GPO Access.