An official website of the United States government.

This is not the current EPA website. To navigate to the current EPA website, please go to www.epa.gov. This website is historical material reflecting the EPA website as it existed on January 19, 2021. This website is no longer updated and links to external websites and some internal pages may not work. More information »

Enforcement

List Page - Model Documents in Word Format for Cleanup Database

DO NOT PUBLISH OR DELETE - this page is a holding page for Word documents accessed by the Cleanup Enforcement Model Language and Sample Documents Database. Contact OSRE Webmaster regarding this page.

   
Access  
Access UAO Access UAO(11 pp, 56 K, 09/30/20)
   
Comfort / Status Letters  
Model Federal Superfund Interest and No Current Federal Superfund Interest Comfort/Status Letter Superfund interest and no current interest 03012016(5 pp, 38 K)
Model No Previous Federal Superfund Interest Comfort/Status Letter No previous fed interest 2019(6 pp, 24 K, 08/21/2019)
Model State Action Comfort/Status Letter State Action(2 pp, 29 K, 08/21/2019)
Model No Previous Federal Interest Comfort/Status Letter - RE-Powering America's Land Initiative  No Previous Interest - REPower 030116(4 pp, 55 K)
Model Federal Superfund Interest and No Current Federal Superfund Interest Comfort/Status Letter –RE-Powering America’s Land Initiative Federal interest/no current interest REPower 03012016(7 pp, 43 K)
Model State Action Comfort/Status Letter - RE-Powering America's Land Initiative state action comfort RE-Power 03012016(4 pp, 49 K)
Model Good Samaritan Comfort/Status Letter Good Sam comfort letter 03012016(5 pp, 19 K)
Sample Federal Superfund Interest Letter for CERCLA § 107(r) Windfall Lien interest letter for 107 wind lien03012016(2 pp, 19 K)
Sample Federal Superfund Interest Reasonable Steps Letter reasonable steps interest letter 03012016(2 pp, 19 K)
Model Federal Superfund Interest Comfort/Status Letter Federal Superfund Interest 2019(7 pp, 37 K, 08/21/2019)
Model No Current Federal Superfund Interest Comfort/Status Letter No current fed interest(4 pp, 28 K)
   
FA SAMPLES - SETTLEMENTS  
FA-Corporate Guarantee-Settlements FA corporate guarantee for settlement agreements 060916(5 pp, 31 K)
FA-Financial Test-Settlements FA Financial Tests - Settlements(16 pp, 37 K)
FA-Letter of Credit-Settlements FA Letter of Credit - Settlements(4 pp, 27 K)
FA-Payment Bond-Settlements Payment bond 111219(5 pp, 28 K)
FA-Performance Bond-Settlements Performance bond 111219(5 pp, 29 K)
FA-Trust Agreement-Settlements FA Trust-Settlements(12 pp, 40 K)
FA SAMPLES - ORDERS  
FA-Corporate Guarantee-Orders FA corp guarantee order 060816(5 pp, 31 K)
FA-Financial Test-Orders FA Financial Tests - Orders(14 pp, 34 K)
FA-Letter of Credit-Orders FA Letter of Credit-Orders(3 pp, 27 K)
FA-Payment Bond-Orders Payment bond - order 111219(5 pp, 29 K)
FA-Performance Bond-Orders Performance bond - order 111219(5 pp, 29 K)
FA-Trust Agreement-Orders FA Trust for Orders 6/9/16(11 pp, 38 K)
Test model  
   
MOUs  
CWA/CERCLA MOU for Site Specific Contaminated Sediments CWA-CERCLA MOU(12 pp, 59 K)
Oversight and Enforcement of Remaining Response Actions Under State Law  Model Transfer MOU(32 pp, 68 K)
NOTICE/DEMAND LETTERS  
First Point of Contact Letter with De Minimis Parties First Point of Contact - Deminimis Parties - 2-11-16(3 pp, 34 K)
Special Notice Letter Special Notice Letter (8 pp, 32 K)
Demand Letter Sample Demand Letter 2-11-16(4 pp, 25 K)
Informational Notice to Local Governments of Response Actions Informational Notice to Local Governments(3 pp, 31 K)
Notice of Eligibility to Receive a De Minimis Party Settlement Notice of Eligibility to Receive a De Minimis Settlement 2-11-16(5 pp, 27 K)
General Notice Letter General Notice Letter 2-11-16(6 pp, 28 K)
Notice Approving Reduction in Settlement Amount Based on Inability to Pay Notify Approving 061716(6 pp, 32 K)
Notice Denying Reduction in Settlement Amount Based on Inability to Pay Notice Denying 061716(6 pp, 29 K)
Superfund Alternative Sites Notice Letter SAA General Notice Letter 2-11-16(7 pp, 31 K)
   
PAYMENT MODELS  
Non-Exempt De Micromis ASAOC De Micromis settlement agreement 061716(5 pp, 37 K)
Non-Exempt De Micromis CD De Micromis CD 061716(8 pp, 39 K)
De Minimis Contributor ASAOC De Min Contributor ASAOC 010418(21 pp, 66 K)
De Minimis Contributor CD De Min Contributor CD 061716(21 pp, 62 K)
De Minimis Land ASAOC De Minimis Landowner ASAOC 010418(21 pp, 69 K)
De Minimis Land CD De Min Land CD 061716(21 pp, 61 K)
Peripheral Party ATP SA Cashout PP ATP SA 082318(20 pp, 80 K)
Peripheral Party ATP CD Periph ATP CD 121616(31 pp, 77 K)
Peripheral Party non-ATP SA Cashout PP non-ATP SA 082318(20 pp, 79 K)
Peripheral Party non-ATP CD Periph NonATP CD 121616(32 pp, 79 K)
MSW CD MSW CD 061716(19 pp, 57 K)
Past Cost SA Past Cost SA 022720(26 pp, 75 K)
Past Cost CD Past Cost CD 2/2/17(28 pp, 75 K)
Provisions for De Minimis Settlements with ATP and Non-ATP Parties provisions for de minimis settlements with ATP and Non-ATP Parties(7 pp, 31 K)
Provisions for De Minimis Settlements with ATP Only Parties Provisions for De Minimis Settlements with ATP Only Parties(7 pp, 31 K)
   
RCRA Models  
RCRA 3008(h) RCRA 3008(h)(48 pp, 126 K, 8/15/2019)
   
RD Models  
RD ASAOC RD ASAOC 010418(42 pp, 112 K)
RD SOW RD ASAOC SOW 012518(28 pp, 99 K)
   
REMEDIAL DESIGN/REMEDIAL ACTION  
RD/RA CD RD/RA CD 06252020(65 pp, 154 K, 06/25/2020)
RD/RA CD SOW RD/RA CD SOW(32 pp, 107 K, 09/04/2020)
RD/RA UAO RDRA UAO(32 pp, 88 K, 09/26/2019)
RD/RA UAO SOW RD/RA UAO SOW 012518(27 pp, 107 K)
   
Removals  
UAO for Removal Actions Removal UOA(41 pp, 102 K, 09/26/2019)
ASAOC for Removal Actions Removal ASAOC(57 pp, 138 K, 09/01/2020)
   
RI/FS Models  
RI/FS ASAOC RI/FS ASAOC (56 pp, 141 K, 09/03/2020)
RI/FS UAO RI/FS UAO(19 pp, 105 K, 09/26/2019)
   
SUBPOENA DOCUMENTS  
Petition for Enforcement of an Administrative Subpoena Issued by the Environmental Protection Agency Petition for Enforcement of an Administrative Subpoena(4 pp, 20 K)
Subpoena Duce Tecum and Ad Testificandum Subpoena duces tecum 1991(3 pp, 15 K)