[Code of Federal Regulations]
[Title 40, Volume 27]
[Revised as of July 1, 2008]
From the U.S. Government Printing Office via GPO Access
[CITE: 40CFR372.30]

[Page 477-479]
 
                   TITLE 40--PROTECTION OF ENVIRONMENT
 
         CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)
 
PART 372_TOXIC CHEMICAL RELEASE REPORTING: COMMUNITY RIGHT-TO-KNOW--
Table of Contents
 
                    Subpart B_Reporting Requirements
 
Sec.  372.30  Reporting requirements and schedule for reporting.

    (a) For each toxic chemical known by the owner or operator to be 
manufactured (including imported), processed, or otherwise used in 
excess of an applicable threshold quantity in Sec.  372.25, Sec.  
372.27, or Sec.  372.28 at its covered facility described in Sec.  
372.22 for a calendar year, the owner or operator must submit to EPA and 
to the State in which the facility is located a completed EPA Form R 
(EPA Form 9350-1) and, for the dioxin and dioxin-like compounds 
category, EPA Form R Schedule 1 (EPA Form 9350-3) in accordance with the 
instructions referred to in subpart E of this part.
    (b)(1) The owner or operator of a covered facility is required to 
report as described in paragraph (a) of this section on a toxic chemical 
that the owner or operator knows is present as a component of a mixture 
or trade name product which the owner or operator receives from another 
person, if that chemical is imported, processed, or otherwise used by 
the owner or operator in excess of an applicable threshold quantity in 
Sec.  372.25, Sec.  372.27, or Sec.  372.28 at the facility as part of 
that mixture or trade name product.
    (2) The owner or operator knows that a toxic chemical is present as 
a component of a mixture or trade name product (i) if the owner or 
operator knows or has been told the chemical identity or Chemical 
Abstracts Service Registry

[[Page 478]]

Number of the chemical and the identity or Number corresponds to an 
identity or Number in Sec.  372.65, or (ii) if the owner or operator has 
been told by the supplier of the mixture or trade name product that the 
mixture or trade name product contains a toxic chemical subject to 
section 313 of the Act or this part.
    (3) To determine whether a toxic chemical which is a component of a 
mixture or trade name product has been imported, processed, or otherwise 
used in excess of an applicable threshold in Sec.  372.25, Sec.  372.27, 
or Sec.  372.28 at the facility, the owner or operator shall consider 
only the portion of the mixture or trade name product that consists of 
the toxic chemical and that is imported, processed, or otherwise used at 
the facility, together with any other amounts of the same toxic chemical 
that the owner or operator manufactures, imports, processes, or 
otherwise uses at the facility as follows:
    (i) If the owner or operator knows the specific chemical identity of 
the toxic chemical and the specific concentration at which it is present 
in the mixture or trade name product, the owner or operator shall 
determine the weight of the chemical imported, processed, or otherwise 
used as part of the mixture or trade name product at the facility and 
shall combine that with the weight of the toxic chemical manufactured 
(including imported), processed, or otherwise used at the facility other 
than as part of the mixture or trade name product. After combining these 
amounts, if the owner or operator determines that the toxic chemical was 
manufactured, processed, or otherwise used in excess of an applicable 
threshold in Sec.  372.25, Sec.  372.27, or Sec.  372.28, the owner or 
operator shall report the specific chemical identity and all releases of 
the toxic chemical on EPA Form R in accordance with the instructions 
referred to in subpart E of this part.
    (ii) If the owner or operator knows the specific chemical identity 
of the toxic chemical and does not know the specific concentration at 
which the chemical is present in the mixture or trade name product, but 
has been told the upper bound concentration of the chemical in the 
mixture or trade name product, the owner or operator shall assume that 
the toxic chemical is present in the mixture or trade name product at 
the upper bound concentration, shall determine whether the chemical has 
been manufactured, processed, or otherwise used at the facility in 
excess of an applicable threshold as provided in paragraph (b)(3)(i) of 
this section, and shall report as provided in paragraph (b)(3)(i) of 
this section.
    (iii) If the owner or operator knows the specific chemical identity 
of the toxic chemical, does not know the specific concentration at which 
the chemical is present in the mixture or trade name product, has not 
been told the upper bound concentration of the chemical in the mixture 
or trade name product, and has not otherwise developed information on 
the composition of the chemical in the mixture or trade name product, 
then the owner or operator is not required to factor that chemical in 
that mixture or trade name product into threshold and release 
calculations for that chemical.
    (iv) If the owner or operator has been told that a mixture or trade 
name product contains a toxic chemical, does not know the specific 
chemical identity of the chemical and knows the specific concentration 
at which it is present in the mixture or trade name product, the owner 
or operator shall determine the weight of the chemical imported, 
processed, or otherwise used as part of the mixture or trade name 
product at the facility. Since the owner or operator does not know the 
specific identity of the toxic chemical, the owner or operator shall 
make the threshold determination only for the weight of the toxic 
chemical in the mixture or trade name product. If the owner or operator 
determines that the toxic chemical was imported, processed, or otherwise 
used as part of the mixture or trade name product in excess of an 
applicable threshold in Sec.  372.25, Sec.  372.27, or Sec.  372.28, the 
owner or operator shall report the generic chemical name of the toxic 
chemical, or a trade name if the generic chemical name is not known, and 
all releases of the toxic chemical on EPA Form R in accordance with the 
instructions referred to in subpart E of this part.
    (v) If the owner or operator has been told that a mixture or trade 
name

[[Page 479]]

product contains a toxic chemical, does not know the specific chemical 
identity of the chemical, and does not know the specific concentration 
at which the chemical is present in the mixture or trade name product, 
but has been told the upper bound concentration of the chemical in the 
mixture or trade name product, the owner or operator shall assume that 
the toxic chemical is present in the mixture or trade name product at 
the upper bound concentration, shall determine whether the chemical has 
been imported, processed, or otherwise used at the facility in excess of 
an applicable threshold as provided in paragraph (b)(3)(iv) of this 
section, and shall report as provided in paragraph (b)(3)(iv) of this 
section.
    (vi) If the owner or operator has been told that a mixture or trade 
name product contains a toxic chemical, does not know the specific 
chemical identity of the chemical, does not know the specific 
concentration at which the chemical is present in the mixture or trade 
name product, including information they have themselves developed, and 
has not been told the upper bound concentration of the chemical in the 
mixture or trade name product, the owner or operator is not required to 
report with respect to that toxic chemical.
    (c) A covered facility may consist of more than one establishment. 
The owner or operator of such a facility at which a toxic chemical was 
manufactured (including imported), processed, or otherwise used in 
excess of an applicable threshold may submit a separate Form R for each 
establishment or for each group of establishments within the facility to 
report the activities involving the toxic chemical at each establishment 
or group of establishments, provided that activities involving that 
toxic chemical at all the establishments within the covered facility are 
reported. If each establishment or group of establishments files 
separate reports then for all other chemicals subject to reporting at 
that facility they must also submit separate reports. However, an 
establishment or group of establishments does not have to submit a 
report for a chemical that is not manufactured (including imported), 
processed, otherwise used, or released at that establishment or group of 
establishments.
    (d) Each report under this section for activities involving a toxic 
chemical that occurred during a calendar year at a covered facility must 
be submitted on or before July 1 of the next year. The first such report 
for calendar year 1987 activities must be submitted on or before July 1, 
1988.

[53 FR 4525, Feb. 16, 1988; 53 FR 12748, Apr. 18, 1988, as amended at 56 
FR 29185, June 26, 1991; 64 FR 58751, Oct. 29, 1999; 72 FR 26553, May 
10, 2007]