Financial History Issue 130 (Summer 2019) | Page 31
Drumming Up
Business
In 2020, the EPA turns 50 and Superfund turns 40. Their effects on
business have been almost as big as their effects on the environment.
By Gregory DL Morris
Even though there are some calls to
roll back environmental regulation in the
name of profitability, a growing consensus
within industry and finance believes that
cleaner is better in the long run. Insti-
tutional investors from private equity to
sovereign wealth and pension funds now
scrutinize stewardship and sustainability
just as thoroughly as they do balance
sheets and growth plans.
From a basic economic standpoint, envi-
ronmental degradation is the same “trag-
edy of the commons” well documented
from grazing lands in Medieval England
to post-war oilfields in Texas. Still, it took
flagrant dangers to public health and safety
coming to a head in the 1970s to drive
Congressional action, most notably a toxic
waste dump in western New York with the
ironic name of Love Canal.
Environmental Protection Agency (EPA)
workers at a designated Superfund site
near the Houston, Texas area.
In response, Congress established the
Comprehensive Environmental Response,
Compensation, and Liability Act (CER-
CLA), commonly known as Superfund,
on December 11, 1980. It created a tax on
the chemical and petroleum industries
and provided broad federal authority to
respond directly to releases or threatened
releases of hazardous substances that may
endanger public health or the environ-
ment. Over just the first five years, $1.6
billion was collected, and the tax went to
a trust fund for cleaning abandoned or
uncontrolled hazardous waste sites.
Superfund authorizes and funds the US
Environmental Protection Agency—itself
only created under the Nixon administra-
tion in 1970—to remediate contaminated
sites. At the very least, that means stabi-
lizing and securing them; if possible, the
ideal is to return them to some beneficial
use. Importantly, Superfund also forces
the parties responsible for the contam-
ination to either perform cleanups or
reimburse the government for EPA-led
work. When there is no viable responsible
party, Superfund gives EPA the funds and
authority to clean up contaminated sites.
The initial mandates to EPA are well
understood: protect human health and
the environment by remediating contami-
nated sites, and make responsible parties
pay for the work. It is less commonly
known that CERCLA also mandates that
communities be involved in the Super-
fund process, and that sites are to be
returned to “productive use.”
Joint and several liability is a major legal
lever in forcing responsible parties to pay
for remediation. In for a penny, in for a
pound. Ironically, that provision quickly
became an equally major impediment to
the last mandate, return to productive use.
Superfund sites became literal, figurative
and legal tar pits. Developers would not
go near them even in prime locations for
fear of being on the hook for all the work.
One recent example is just a few miles
from Wall Street on the other side of the
East River. The Gowanus Canal in Brook-
lyn was notoriously noxious for decades.
EPA proposed Superfund listing in 2009
www.MoAF.org | Summer 2019 | FINANCIAL HISTORY 29