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§82.13. Recordkeeping and reporting requirements for class I controlled substances. — Inbound Citations

40 C.F.R. § 82.13

Cited by 21 regulations in release Current.

Citations to 40 C.F.R. § 82.13 as a whole

  • (1) In addition to the information required by § 82.13, for class I controlled substances, and § 82.24, for class II controlled substances, each entity must report the information in paragraphs (e)(1)(ii) through (iv) of this section according to the schedule in paragraph (e)(1)(i) of this section.
    (i) The information in paragraphs (e)(1)(ii) through (v) of this section must be reported annually, as applicable.
    (ii) For each process listed in paragraph (b)(2) of this section, each entity must provide:
    (B) A description and number, letter, or other identifier for each process vent associated with the process. This identifier must be a consistent name reported from year to year.
    (C) The type of method(s) (i.e., process-vent-specific emission factor, process-vent-specific emission calculation factor, or mass balance) and each applicable analytical approach (e.g., compliance options under paragraphs (c)(1)(i) and (d)(4) of this section) used to determine the mass emissions from each process vent associated with the process.
    (D) The type of method(s) (e.g., site-specific leak monitoring approach or EPA Method 21 monitoring) and each applicable analytical approach (e.g., compliance options under paragraphs (c)(2)(i) and (d)(4) of this section) used to determine the mass emissions from equipment leaks associated with the process.
    (iii) For each controlled substance, each entity must report the total mass in kilograms of the controlled substance emitted from the processes listed in paragraph (b)(2) of this section.
    (iv) For each process and controlled substance, report the effective destruction efficiency, DEeffective, calculated for that process using equation 31 to paragraph (c)(6) of this section.
    (v) The monitoring plan, as specified in paragraph (f)(6) of this section, including any revisions since the prior year's submission as applicable.
  • (i) No person shall take possession of quantities of critical use methyl bromide or acquire fumigation services using quantities of critical use methyl bromide without first completing the appropriate certification in accordance with the requirements in § 82.13.

Citations to §82.13(ee)(2)(ii)(A)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(ee)(2)(ii)(B)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(ee)(2)(ii)(C)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(ee)(2)(ii)(D)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(ee)(2)(ii)(E)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(ee)(2)(ii)(F)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(ee)(2)(ii)(G)

  • (ii) For each facility, the name and amount of each class I controlled substance initially introduced into the process agent application for use as a process agent, specified independently for paragraphs (ee)(2)(ii)(A) through (G) of this section by whether the class I controlled substance was:
    (A) Obtained as virgin;
    (B) Obtained as used;
    (C) Produced by the entity;
    (D) Purchased from a U.S. producer;
    (E) Imported;
    (F) Reclaimed by the entity from a different use; and
    (G) Reclaimed by another entity;

Citations to §82.13(g)

Citations to §82.13(g)(2)

  • (3) Aerosol products, except medical aerosols;
  • (1) Effective January 1, 1995, no person may import, at any time in any control period, a used class I controlled substance, except for Group II used controlled substances shipped in aircraft halon bottles for hydrostatic testing, without having received a non-objection notice from the Administrator in accordance with § 82.13(g)(2) and (3). A person who receives a non-objection notice for the import of an individual shipment of used controlled substances may not transfer or confer the right to import and may not import any more than the exact quantity, in kilograms, of the used controlled substance cited in the non-objection notice. Every kilogram of importation of used controlled substance in excess of the quantity cited in the non-objection notice issued by the Administrator in accordance with § 82.13(g)(2) and (3) constitutes a separate violation.

Citations to §82.13(g)(3)

  • (3) Aerosol products, except medical aerosols;
  • (1) Effective January 1, 1995, no person may import, at any time in any control period, a used class I controlled substance, except for Group II used controlled substances shipped in aircraft halon bottles for hydrostatic testing, without having received a non-objection notice from the Administrator in accordance with § 82.13(g)(2) and (3). A person who receives a non-objection notice for the import of an individual shipment of used controlled substances may not transfer or confer the right to import and may not import any more than the exact quantity, in kilograms, of the used controlled substance cited in the non-objection notice. Every kilogram of importation of used controlled substance in excess of the quantity cited in the non-objection notice issued by the Administrator in accordance with § 82.13(g)(2) and (3) constitutes a separate violation.

Citations to §82.13(g)(5)

  • (3) Aerosol products, except medical aerosols;
  • (2) No person may import for purposes of destruction, at any time in any control period, a class I controlled substance for which EPA has apportioned baseline production and consumption allowances, without having submitted a certification of intent to import for destruction to the Administrator and received a non-objection notice in accordance with § 82.13(g)(5). A person issued a non-objection notice for the import of an individual shipment of class I controlled substances for destruction may not transfer or confer the right to import and may not import any more than the exact quantity (in kilograms) of the class I controlled substance stated in the non-objection notice. For imports intended to be destroyed in the United States, a person issued a non-objection notice must destroy the controlled substance within one year of the date stamped on the non-objection letter, may not transfer or confer the right to import, and may not import any more than the exact quantity (in kilograms) of the class I controlled substance stated in the non-objection notice. Every kilogram of import of class I controlled substance in excess of the quantity stated in the non-objection notice issued by the Administrator in accordance with § 82.13(g)(5) constitutes a separate violation of this subpart.

Citations to §82.13(k)

  • (xiii) Internal Revenue Service Certificates in the case of transformation, or the destruction verification in the case of destruction (as in § 82.13(k)), showing that the purchaser or recipient of a controlled substance, in the United States or in another country that is a Party, certifies the intent to either transform or destroy the controlled substance, or sell the controlled substance for transformation or destruction in cases when production and consumption allowances were not expended;

Citations to §82.13(u)

  • (b) There is a global exemption for the production and import of class I controlled substances for essential laboratory and analytical uses, subject to the restrictions in appendix G of this subpart, and subject to the recordkeeping and reporting requirements at § 82.13(u) through (x). There is no amount specified for this exemption.

Citations to §82.13(v)

  • (b) There is a global exemption for the production and import of class I controlled substances for essential laboratory and analytical uses, subject to the restrictions in appendix G of this subpart, and subject to the recordkeeping and reporting requirements at § 82.13(u) through (x). There is no amount specified for this exemption.

Citations to §82.13(w)

  • (b) There is a global exemption for the production and import of class I controlled substances for essential laboratory and analytical uses, subject to the restrictions in appendix G of this subpart, and subject to the recordkeeping and reporting requirements at § 82.13(u) through (x). There is no amount specified for this exemption.

Citations to §82.13(x)

  • (b) There is a global exemption for the production and import of class I controlled substances for essential laboratory and analytical uses, subject to the restrictions in appendix G of this subpart, and subject to the recordkeeping and reporting requirements at § 82.13(u) through (x). There is no amount specified for this exemption.