ESA study plan
ESA · Give each week a clear focus.
8 weeks · About 7 hours per week
Phase I Environmental Site Assessment Process (ASTM E1527)
Map each step of the ASTM E1527 Phase I process in sequence and state the purpose of every step in one sentence
Define the terms recognized environmental condition, controlled recognized environmental condition, historical recognized environmental condition, and de minimis condition without notes
Draft a one-page checklist of the records-review sources a Phase I requires and note which ones are reasonably ascertainable
Identify the four components of the AAI rule and explain how each connects to the E1527 process
Your checkpoint
A one-page annotated flow diagram of the Phase I process with each step tied to its required output and a definitions glossary of at least 12 key terms
Phase I Environmental Site Assessment Process (ASTM E1527) & Recognized Environmental Conditions (RECs) and Historical Research
Practice writing REC language for six hypothetical property scenarios and classify each as REC, CREC, HREC, or de minimis
Build a standard historical-research source list and explain what each source reveals and its typical coverage window
Explain how to establish a property's history back to first developed use or 1940, whichever is earlier
Outline the interviews, site reconnaissance, and user-provided information components and what each must document
Your checkpoint
A written REC determination memo covering six scenarios with classification rationale for each
Recognized Environmental Conditions (RECs) and Historical Research
Analyze a set of aerial photographs and Sanborn-style fire insurance descriptions to identify past uses of concern
Trace contaminant migration pathways from adjacent and nearby properties and articulate why each is or is not a REC
Distinguish a data gap from a data failure and draft language explaining how each affects conclusions
Evaluate when a vapor intrusion pathway must be assessed as part of a Phase I
Your checkpoint
A historical research summary for a fictitious commercial property with a documented chain of past uses and at least three REC findings
Regulatory Framework and Environmental Law
Summarize the major federal environmental statutes and the liability each creates for property owners and operators
Explain CERCLA liability categories and the defenses available, including the bona fide prospective purchaser and innocent landowner defenses
Describe how the AAI rule and all appropriate inquiries interact with CERCLA liability protection
Identify the role of state voluntary cleanup and brownfield programs in a typical transaction
Your checkpoint
A two-page statute and liability reference sheet with each statute's key obligations and liability implications
Phase II Environmental Site Assessment and Sampling
Design a Phase II sampling plan from a set of Phase I RECs, selecting appropriate media and analytes for each
Compare sampling approaches for soil, groundwater, and soil vapor and state when each is appropriate
Explain quality assurance elements including chain of custody, field duplicates, trip blanks, and laboratory data validation
Describe how to interpret laboratory results against applicable screening levels and when to escalate
Your checkpoint
A Phase II sampling and analysis plan for a fictitious site with a REC-driven rationale for every sample location and analyte list
Contaminants, Fate and Transport, and Risk Assessment & Phase II Environmental Site Assessment and Sampling
Explain how contaminant properties such as solubility, volatility, and density drive fate and transport behavior
Trace a release through the subsurface and describe the mechanisms that control its migration and attenuation
Apply the four-step risk assessment framework to a contaminated site and identify the exposure pathways that matter
Match common contaminant classes to their typical sources and expected environmental behavior
Your checkpoint
A fate-and-transport and risk narrative for a fictitious release, covering at least three contaminant classes and their exposure pathways
Report Writing, Documentation, and Professional Standards & Due Diligence, Liability, and Transactional Considerations
Draft the required sections of a Phase I report and state the purpose and content of each
Apply professional standards and ethical obligations, including independence, objectivity, and limitations disclosure
Explain how due diligence findings affect deal structure, indemnities, and liability allocation in a transaction
Identify common report deficiencies and revise a weak conclusions section to be defensible
Your checkpoint
A complete Phase I report outline with a rewritten conclusions and recommendations section and a list of at least eight common deficiencies to avoid
Phase I Environmental Site Assessment Process (ASTM E1527) & Regulatory Framework and Environmental Law & Recognized Environmental Conditions (RECs) and Historical Research & Phase II Environmental Site Assessment and Sampling & Contaminants, Fate and Transport, and Risk Assessment & Report Writing, Documentation, and Professional Standards & Due Diligence, Liability, and Transactional Considerations
Complete timed practice sets weighted to the domain percentages and log every missed question by domain
Re-review the two weakest domains using your own notes and glossary
Recite the key definitions and statutory liability concepts from memory without reference materials
Build a one-page exam-day reference sheet of formulas, definitions, and process steps
Your checkpoint
A scored full-length practice exam with a domain-by-domain error analysis and a finalized one-page reference sheet
Milestones
Week 2: Classify 10 mixed scenarios as REC, CREC, HREC, or de minimis with at least 8 correct and defensible reasoning
Week 4: Explain CERCLA liability and the bona fide prospective purchaser defense from memory in under five minutes with no factual errors
Week 6: Produce a complete Phase II plan and risk narrative for a new scenario within a 90-minute timed session
Week 8: Score at least 80 percent overall on a full-length practice exam with no single domain below 70 percent