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Directives CPL 02-00-051 - CPL 2-0.51J - Enforcement Exemptions and Limitations under the Appropriations Act.

Directives - Table of Contents

• Record Type:	Instruction
• Directive Number:	CPL 02-00-051
• Old Directive Number:	CPL 2-0.51J
• Title:	Enforcement Exemptions and Limitations under the Appropriations Act.
• Information Date:	05/28/1998
• Standard Number:	1910.142; 1928.110

December 10, 2007 MEMORANDUM FOR: REGIONAL ADMINISTRATORS STATE DESIGNEES FROM: EDWIN G. FOULKE, JR. SUBJECT: Appropriations Act: Replacement of Appendix A for CPL 02-00-051 Attached is the most recent listing of the North American Industry Classification System (NAICS) codes for industries with a Days Away, Restricted, or Transferred (DART) occupational injury and illness rate below the national private sector rate of 2.3 for 2006. This new Appendix A to CPL 02-00-051, Enforcement Exemptions and Limitations under the Appropriations Act, contains the latest BLS occupa¬tional injury and illness rate data at the most precise industrial classification code. It will be added to the electronic version of CPL 02-00-051 on the OSHA Website. Appendix A will be effective on the date of this memorandum. Caution must be exercised when inspecting employers with ten or fewer employees at all times during the previous twelve months because IMIS edit checks have not yet been put on the NAICS codes in the revised Appendix A. It may be a few months until these edit checks are in place. If you have any questions regarding the above, please contact Helen Rogers in the Office of General Industry Enforcement (202) 693-1867. Attachment DIRECTIVE NUMBER: CPL 2-0.51J EFFECTIVE DATE: May 28, 1998 SUBJECT: Enforcement Exemptions and Limitations under the Appropriations Act. ABSTRACT Purpose: Explains the limits on inspection activities under the Appropriations Act.     Scope: OSHA-wide     References: CPL 2.103 -Field Inspection Reference Manual, CPL 2.115 -Compliant Policy and Procedures, STP 2.22A -State Plan Policies and Procedures Manual.     Cancellations: CPL 2-0.51I, Dated October 15, 1997.     State Impact: See Paragraph VI.     Action Offices: National, Regional, and Area Offices.     Originating Office: Directorate of Compliance Programs.     Contact: Don Kallstrom (202) 219-8031 Office of General Industry Compliance Assistance; FPB-N3107 200 Constitution Ave, NW Washington, DC 20210     Special Notice: Appendix A contains time sensitive information. OSHA will automatically update the information in Appendix A after it is received from the Bureau of labor Statistics. By and Under the Authority of Charles N. Jeffress Assistant Secretary Change effective 01-15-99 - Appendix A Change effective 02-07-00 - Appendix A Change effective 02-09-01 - Appendix A Change effective 01-02-02 - Appendix A Change effective 01-07-03 - Appendix A Change effective 02-23-05 - Appendix A Change effective 12-05-05 - Appendix A Change effective 11-20-06 - Appendix A Change effective 12-10-07 - Appendix A TABLE OF CONTENTS Purpose Scope References Cancellation Action Federal Program Change Background Key Terms General Enforcement Guidlines Table 1 (Exceptions and Limitations) Enforcement Guidance for Small Farming Operations Enforcement Guidance for Small Employers in low-hazard industries Late Discovery of Exemption IMIS Coding Appendix A INDEX Purpose. This instruction explains the limits (exemptions and limitations) for the Occupational Safety and Health Administration's (OSHA) enforcement activity under the Appropriations Act. This funding measure's riders and this instruction focus on limiting the inspection of those employers who employ ten or fewer employees. Scope. This instruction applies OSHA-wide and where applicable, to those Employment Standards Administration (ESA) offices enforcing OSHA's Field Sanitation and Temporary Labor Camp standards in agricultural settings. The restrictions to OSHA's enforcement activity apply to places of employment (farms and establishments who's Standard Industrial Classification code is listed in Appendix A) who employ 10 of fewer employees. References. OSHA Instruction STP 2.22A, May 14, 1986, the State Plan Policies and Procedures Manual OSHA Instruction CPL 2.103, September 26, 1994, the Field Inspection Reference Manual (FIRM) Secretary's Orders 5-96 and 6-96, December 27, 1996, Delegation of Authority and Assignment of Responsibility to the Assistant Secretary for Employment Standards and Other Officials in the Employment Standards Administration and the Assistant Secretary for Occupational Safety and Health. OSHA Instruction CPL 2.115, June 14, 1996, Complaint Policies and Procedures Cancellation. OSHA Instruction CPL 2.51I, October 15, 1997, is canceled. Action. OSHA Regional Administrators and Area Directors are to ensure that they schedule and conduct enforcement activities following the guidelines set forth in this instruction. They shall insure distribution of these guidelines to Employment Standards Administration, Wage and Hour Division District offices who are responsible for enforcing the OSHA field sanitation and temporary labor camp standards pursuant to Secretary's Orders 5-96 and 6-96. These guidelines are in effect until superseded or amended. The Directorate of Administrative Programs will ensure that the updated Appendix A appears on the OSHA Internet site as soon as possible after receiving it from the Directorate of Compliance Programs. The version of Appendix A which appears on OSHA's Internet Web Page is the one currently being applied. The date Appendix A is updated will be noted on the Abstract. Federal Program Change. This instruction describes a Federal program change which affects State programs. Under OSHA's Appropriations Act, States cannot be reimbursed for any share of funds expended for activities prohibited by these exemptions and limitations and must be able to demonstrate that no Federal funds have been used for prohibited activities. The States shall respond via the two-way memorandum to the Regional Office as soon as the State's intention regarding the enforcement activity limitations and exemptions is known, but no later than 60 calendar days after the date of transmittal from the Directorate of Federal-State Operations. If a State plans to fund the prohibited activities, it shall provide a brief description of its alternative funding approach in the Comment Section of the two-way memorandum and maintain appropriate accounting procedures for assuring that no 23(c) funds are expended for these activities. Background. In providing funding for OSHA, Congress has placed restrictions on enforcement activities regarding two categories of employers: small farming operations and small employers in low-hazard industries. The Appropriations Act contains limits for OSH Act activities on a year-by-year basis. Key Terms. Definitions pertinent to this Directive are the following: A "farming operation" means any operation involved in the growing or harvesting of crops, the raising of livestock or poultry, or related activities conducted by a farmer on sites such as farms, ranches, orchards, dairy farms or similar farming operations. These are employers engaged in businesses that have a two digit Standard Industrial Classification (SIC) of 01 (Agricultural Production - Crops), 02 (Agricultural Production - Livestock and Animal Specialties), and four digit SIC 0711 (Soil Preparation Services), 0721 (Crop Planting, Cultivating, and Protecting), 0722 (Crop Harvesting, Primarily by Machine), 0761 (Farm Labor Contractors and Crew Leaders), and 0762 Farm Management Services). A "temporary labor camp" means farm housing directly related to the seasonal or temporary employment of farm workers. "Housing" includes both permanent and temporary structures located on or off the property of any employer who meets the above definition. "Lost Workday Injury Rate Below the National Average" is an occupational lost workday injury (LWDI) rate which is lower than the national average rate for the private industry sector, as most recently published by the Bureau of Labor Statistics, at the most precise (SIC) code for which such data is published, using the 1987 manual. General Enforcement Guidelines. Before initiating enforcement activities OSHA will decide whether the appropriation rider prohibits OSHA enforcement. Where this determination cannot be made beforehand, the CSHO will determine the status of the small farming operation or a small employer in a low-hazard industry upon arrival at the workplace. If the prohibition applies, the inspector must immediately discontinue the inspection activities and leave the premises as soon as possible. Table No. 1 provides an at-a-glance reference to our activities under the funding measure. Enforcement Guidance for Small Farming Operations. The Appropriations Act exempts small farming operations from enforcement of all rules, regulations, standards or orders under the Occupational Safety and Health Act. A farming operation is exempt from all OSHA activities if it: Employs 10 or fewer employees currently and at all times during the last 12 months; and Has not had an active temporary labor camp during the proceeding 12 months. Note: Family members of farm employers are not counted when determining the number of employees. A farming operation with 10 or fewer employees that maintains a temporary labor camp or has maintained a temporary labor camp within the last twelve months is not exempt from inspection. For OSHA, the inspection may include all working conditions covered by OSHA standards except for Field Sanitation, 29 CFR 1928.110, and except as noted, Temporary Labor Camps, 29 CFR 1910.142, which are being enforced by the Wage and Hour Division under Secretary of Labor Order 6-96. OSHA, however, retains inspection responsibility for those camps of employees engaged in eggs or poultry production (SIC 025) or red meat production (SIC 021) or engaged in the post-harvest processing of agricultural or horticultural commodities. Generally, post-harvest processing can be thought of as changing the character of the product (canning, making cider or sauces, etc.) or a higher degree of packaging (washing, bundling and bagging carrots) versus field sorting in a shed for size. The Wage and Hour Division, ESA, will also exercise responsibility for enforcement in agriculture of OSHA field sanitation and temporary labor camp standards, except as noted in "b" above, in nine States operating OSHA-approved State plans which have elected to follow the jurisdictional transfer of authority as effected by Secretary's Orders 5-96 and 6-96. These States are: Alaska, Indiana, Iowa, Kentucky, Minnesota, South Carolina, Utah, Virgin Islands, and Wyoming. In the fourteen (14) other States operating OSHA-approved State plans, enforcement of field sanitation and temporary labor camp standards in agriculture will not transfer to ESA and will continue as a State responsibility. These States are: Arizona, California, Hawaii, Maryland, Michigan, Nevada, New Mexico, North Carolina, Oregon, Puerto Rico, Tennessee, Vermont, Virginia, and Washington. Enforcement Guidance for Small Employers in low-hazard industries. The Appropriations Act exempts small employers in low-hazard industries from programmed safety inspections. No programmed safety inspections are permitted of a small employer if: It employs 10 or fewer employees currently and at all times during the last 12 months; and The lost workday case rate for its primary SIC work activity is below the all-industry national average. (See Appendix A for listings.) The Appropriations Act allows several OSHA activities in establishments of small (10 or fewer employees) low-hazard rate employers that are exempt from programmed safety inspections. All OSHA Offices are allowed to: Provide consultation and technical assistance as well as educational and training services. It can also conduct surveys and studies authorized by the OSHA. Investigate or schedule inspections in response to an employee complaint in accordance with current complaint procedures in CPL 2.115. The only complaint inspections which are permitted under the rider are those from current employees. a. Citations may be issued for any violation found during a complaint inspection whether or not the violative condition is a subject of the complaint. But: b. Penalties may only be assessed when the violations are classified as willful violations or failure to abate notifications and when such violations and failure to abate notifications are related to the original complaint. Take any action authorized by the Act with respect to alleged imminent danger situations. Take any action authorized by the Act with respect to health hazards. a. Health inspections are to be scheduled, observed health hazards cited, and penalties assessed for all classifications of violations in accordance with current procedures. b. Apparent safety violations noted during a health inspection of an establishment exempted from programmed safety inspections shall not be cited or referred for later inspection unless such violations create an imminent danger. c. If this inspection is a health-related complaint, the procedures in paragraph XI. B. 4. take precedence over the procedures in paragraph XI. B. 2. Note: A Compliance Officer can discuss non-citable violations during the closing conference and provide information relating to consultation services. Take any action authorized by the Act with respect to employment accidents involving a fatality of one or more employees or hospitalization of two or more employees. All apparent violative conditions involving safety or health may be cited and penalties proposed related to the accident. Note: The reporting requirements of 29 CFR 1904.8 have not changed. Employers are not obligated to report accidents involving overnight hospitalization of fewer than three employees. However, OSHA is allowed to conduct any accident investigation of a small, non-farming, employer once we become aware that an accident as described above has occurred. Where OSHA learns of such accidents, we can inspect or investigate. Take any action authorized by the Act with respect to alleged discrimination against employees. Late Discovery of Exemption. If it becomes clear after an inspection that the employer was exempt from inspection at the time of the inspection, the Area Director shall ensure that no citations are issued or penalties proposed contrary to the provisions of this instruction. If already issued, but not yet contested, any such citation or proposed penalty shall be withdrawn. If the employer has already filed a notice of intent to contest, the Area Director shall inform the Regional Solicitor who shall take appropriate action to ensure that the case is not pursued before the Occupational Safety and Health Review Commission. If such citations and penalties have become a final order, the Area Director shall ensure that no penalties are collected. IMIS. If an inspection is not conducted because of an Appropriations Act rider exemption, the CSHO shall complete an OSHA-1 Form according to current IMIS instructions. Also where the scope of an inspection has been limited, due to restrictions imposed by a rider to the Appropriations Act, it can be so noted in block 42 - Optional Information. Click here for previous appendices from 1998 Click here for previous appendices from 1999 Click here for previous appendices from 2000 Click here for previous appendices from 2001 Click here for previous appendices from 2003 Click here for previous appendices from 2005 Click here for previous appendices from 2006 Change effective 12-10-07 APPENDIX A North American Industrial Classification System (NAICS) Codes for Industries with a Days Away, Restricted, or Transferred (DART) Rate Less Than the National Average Rate of 2.3 for 2006. Source: OSHA, Directorate of Evaluation & Analysis, Office of Statistics, October 17, 2007 NAICS    INDUSTRY Agriculture, Forestry, Fishing & Hunting 111110    Soybean Farming 111120    Oilseed (except Soybean) Farming 111130    Dry Pea and Bean Farming 111140    Wheat Farming 111150    Corn Farming 111160    Rice Farming 111191    Oilseed and Grain Combination Farming 111199    All Other Grain Farming 113110    Timber Tract Operations 113210    Forest Nurseries and Gathering of Forest Products 114111    Finfish Fishing 114112    Shellfish Fishing 114119    Other Marine Fishing Mining 211111    Crude Petroleum and Natural Gas Extraction 211112    Natural Gas Liquid Extraction 213112    Support Activities for Oil and Gas Operations Utilities 221111    Hydroelectric Power Generation 221112    Fossil Fuel Electric Power Generation 221113    Nuclear Electric Power Generation Construction 237120    Oil and Gas Pipeline and Related Structures Construction 237210    Land Subdivision Manufacturing 311221    Wet Corn Milling 311222    Soybean Processing 311811    Retail Bakeries 312210    Tobacco Stemming and Redrying 312221    Cigarette Manufacturing 312229    Other Tobacco Product Manufacturing 313111    Yarn Spinning Mills 313210    Broadwoven Fabric Mills 313222    Schiffli Machine Embroidery 313230    Nonwoven Fabric Mills 313311    Broadwoven Fabric Finishing Mills 314121    Curtain and Drapery Mills 315111    Sheer Hosiery Mills 315119    Other Hosiery and Sock Mills 315191    Outerwear Knitting Mills 315192    Underwear and Nightwear Knitting Mills 315211    Men's and Boys' Cut and Sew Apparel Contractors 315212    Women's, Girls', and Infants' Cut and Sew Apparel Contractors 315221    Men's and Boys' Cut and Sew Underwear and Nightwear Manufacturing 315222    Men's and Boys' Cut and Sew Suit, Coat, and Overcoat Manufacturing 315223    Men's and Boys' Cut and Sew Shirt (except Work Shirt) Manufacturing 315224    Men's and Boys' Cut and Sew Trouser, Slack, and Jean Manufacturing 315225    Men's and Boys' Cut and Sew Work Clothing Manufacturing 315228    Men's and Boys' Cut and Sew Other Outerwear Manufacturing 315231    Women's and Girls' Cut and Sew Lingerie, Loungewear, and Nightwear Manufacturing 315232    Women's and Girls' Cut and Sew Blouse and Shirt Manufacturing 315233    Women's and Girls' Cut and Sew Dress Manufacturing 315234    Women's and Girls' Cut and Sew Suit, Coat, Tailored Jacket, and Skirt Manufacturing 315239    Women's and Girls' Cut and Sew Other Outerwear Manufacturing 315291    Infants' Cut and Sew Apparel Manufacturing 315292    Fur and Leather Apparel Manufacturing 315299    All Other Cut and Sew Apparel Manufacturing 315991    Hat, Cap, and Millinery Manufacturing 315993    Men's and Boys' Neckwear Manufacturing 315999    Other Apparel Accessories and Other Apparel Manufacturing 316991    Luggage Manufacturing 316992    Women's Handbag and Purse Manufacturing 316993    Personal Leather Good (except Women's Handbag and Purse) Manufacturing 321212    Softwood Veneer and Plywood Manufacturing 321213    Engineered Wood Member (except Truss) Manufacturing 322110    Pulp Mills 322121    Paper (except Newsprint) Mills 322122    Newsprint Mills 322130    Paperboard Mills 322214    Fiber Can, Tube, Drum, and Similar Products Manufacturing 322225    Laminated Aluminum Foil Manufacturing for Flexible Packaging Uses 322291    Sanitary Paper Product Manufacturing 323113    Commercial Screen Printing 323114    Quick Printing 323115    Digital Printing 323118    Blankbook, Looseleaf Binders, and Devices Manufacturing 323121    Tradebinding and Related Work 323122    Prepress Services 324110    Petroleum Refineries 324122    Asphalt Shingle and Coating Materials Manufacturing 324191    Petroleum Lubricating Oil and Grease Manufacturing 324199    All Other Petroleum and Coal Products Manufacturing 325110    Petrochemical Manufacturing 325120    Industrial Gas Manufacturing 325131    Inorganic Dye and Pigment Manufacturing 325132    Synthetic Organic Dye and Pigment Manufacturing 325181    Alkalies and Chlorine Manufacturing 325182    Carbon Black Manufacturing 325188    All Other Basic Inorganic Chemical Manufacturing 325193    Ethyl Alcohol Manufacturing 325199    All Other Basic Organic Chemical Manufacturing 325211    Plastics Material and Resin Manufacturing 325221    Cellulosic Organic Fiber Manufacturing 325222    Noncellulosic Organic Fiber Manufacturing 325312    Phosphatic Fertilizer Manufacturing 325320    Pesticide and Other Agricultural Chemical Manufacturing 325411    Medicinal and Botanical Manufacturing 325412    Pharmaceutical Preparation Manufacturing 325413    In-Vitro Diagnostic Substance Manufacturing 325414    Biological Product (except Diagnostic) Manufacturing 325611    Soap and Other Detergent Manufacturing 325613    Surface Active Agent Manufacturing 325620    Toilet Preparation Manufacturing 325910    Printing Ink Manufacturing 325992    Photographic Film, Paper, Plate, and Chemical Manufacturing 325998    All Other Miscellaneous Chemical Product and Preparation Manufacturing 327123    Other Structural Clay Product Manufacturing 327410    Lime Manufacturing 327420    Gypsum Product Manufacturing 327910    Abrasive Product Manufacturing 327992    Ground or Treated Mineral and Earth Manufacturing 331315    Aluminum Sheet, Plate, and Foil Manufacturing 331411    Primary Smelting and Refining of Copper 331528    Other Nonferrous Foundries (except Die-Casting) 332993    Ammunition (except Small Arms) Manufacturing 332995    Other Ordnance and Accessories Manufacturing 333132    Oil and Gas Field Machinery and Equipment Manufacturing 333291    Paper Industry Machinery Manufacturing 333293    Printing Machinery and Equipment Manufacturing 333295    Semiconductor Machinery Manufacturing 333313    Office Machinery Manufacturing 333314    Optical Instrument and Lens Manufacturing 333315    Photographic and Photocopying Equipment Manufacturing 333514    Special Die and Tool, Die Set, Jig, and Fixture Manufacturing 333611    Turbine and Turbine Generator Set Units Manufacturing 333912    Air and Gas Compressor Manufacturing 333913    Measuring and Dispensing Pump Manufacturing 333991    Power-Driven Handtool Manufacturing 333992    Welding and Soldering Equipment Manufacturing 333994    Industrial Process Furnace and Oven Manufacturing 334111    Electronic Computer Manufacturing 334112    Computer Storage Device Manufacturing 334113    Computer Terminal Manufacturing 334119    Other Computer Peripheral Equipment Manufacturing 334210    Telephone Apparatus Manufacturing 334220    Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing 334290    Other Communications Equipment Manufacturing 334310    Audio and Video Equipment Manufacturing 334412    Bare Printed Circuit Board Manufacturing 334413    Semiconductor and Related Device Manufacturing 334414    Electronic Capacitor Manufacturing 334415    Electronic Resistor Manufacturing 334417    Electronic Connector Manufacturing 334418    Printed Circuit Assembly (Electronic Assembly) Manufacturing 334419    Other Electronic Component Manufacturing 334510    Electromedical and Electrotherapeutic Apparatus Manufacturing 334511    Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing 334513    Instruments & Related Products Manufacturing for Measuring, Displaying, & Controlling Industrial Process 334514    Totalizing Fluid Meter and Counting Device Manufacturingv 334515    Instrument Manufacturing for Measuring and Testing Electricity and Electrical Signals 334516    Analytical Laboratory Instrument Manufacturing 334517    Irradiation Apparatus Manufacturing 334518    Watch, Clock, and Part Manufacturing 334519    Other Measuring and Controlling Device Manufacturing 334611    Software Reproducing 334613    Magnetic and Optical Recording Media Manufacturing 335110    Electric Lamp Bulb and Part Manufacturing 335211    Electric Housewares and Household Fan Manufacturing 335212    Household Vacuum Cleaner Manufacturing 335314    Relay and Industrial Control Manufacturing 335921    Fiber Optic Cable Manufacturing 335999    All Other Miscellaneous Electrical Equipment and Component Manufacturing 336412    Aircraft Engine and Engine Parts Manufacturing 336414    Guided Missile and Space Vehicle Manufacturing 336415    Guided Missile and Space Vehicle Propulsion Unit and Propulsion Unit Parts Manufacturing 336419    Other Guided Missile and Space Vehicle Parts and Auxiliary Equipment Manufacturing 339111    Laboratory Apparatus and Furniture Manufacturing 339112    Surgical and Medical Instrument Manufacturing 339113    Surgical Appliance and Supplies Manufacturing 339116    Dental Laboratories 339911    Jewelry (except Costume) Manufacturing 339914    Costume Jewelry and Novelty Manufacturing 339931    Doll and Stuffed Toy Manufacturing 339932    Game, Toy, and Children's Vehicle Manufacturing 339950    Sign Manufacturing 339993    Fastener, Button, Needle, and Pin Manufacturing 339994    Broom, Brush, and Mop Manufacturing Wholesale Trade 423410    Photographic Equipment and Supplies Merchant Wholesalers 423420    Office Equipment Merchant Wholesalers 423430    Computer and Computer Peripheral Equipment and Software Merchant Wholesalers 423440    Other Commercial Equipment Merchant Wholesalers 423450    Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 423460    Ophthalmic Goods Merchant Wholesalers 423490    Other Professional Equipment and Supplies Merchant Wholesalers 423610    Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers 423620    Electrical and Electronic Appliance, Television, and Radio Set Merchant Wholesalers 423690    Other Electronic Parts and Equipment Merchant Wholesalers 423810    Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers 423820    Farm and Garden Machinery and Equipment Merchant Wholesalers 423830    Industrial Machinery and Equipment Merchant Wholesalers 423840    Industrial Supplies Merchant Wholesalers 423850    Service Establishment Equipment and Supplies Merchant Wholesalers 423860    Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers 423910    Sporting and Recreational Goods and Supplies Merchant Wholesalers 423920    Toy and Hobby Goods and Supplies Merchant Wholesalers 423930    Recyclable Material Merchant Wholesalers 423940    Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers 423990    Other Miscellaneous Durable Goods Merchant Wholesalers 424210    Drugs and Druggists' Sundries Merchant Wholesalers 424310    Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers 424320    Men's and Boys' Clothing and Furnishings Merchant Wholesalers 424330    Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers 424340    Footwear Merchant Wholesalers 424610    Plastics Materials and Basic Forms and Shapes Merchant Wholesalers 424690    Other Chemical and Allied Products Merchant Wholesalers 425110    Business to Business Electronic Markets 425120    Wholesale Trade Agents and Brokers Retail Trade 441110    New Car Dealers 441120    Used Car Dealers 441210    Recreational Vehicle Dealers 441221    Motorcycle Dealers 441222    Boat Dealers 441229    All Other Motor Vehicle Dealers 441310    Automotive Parts and Accessories Stores 442210    Floor Covering Stores 443111    Household Appliance Stores 443112    Radio, Television, and Other Electronics Stores 443120    Computer and Software Stores 443130    Camera and Photographic Supplies Stores 444120    Paint and Wallpaper Stores 444210    Outdoor Power Equipment Stores 445120    Convenience Stores 445210    Meat Markets 445220    Fish and Seafood Markets 446110    Pharmacies and Drug Stores 446120    Cosmetics, Beauty Supplies, and Perfume Stores 446130    Optical Goods Stores 446191    Food (Health) Supplement Stores 446199    All Other Health and Personal Care Stores 447110    Gasoline Stations with Convenience Stores 447190    Other Gasoline Stations 448110    Men's Clothing Stores 448120    Women's Clothing Stores 448130    Children's and Infants' Clothing Stores 448140    Family Clothing Stores 448150    Clothing Accessories Stores 448190    Other Clothing Stores 448210    Shoe Stores 448310    Jewelry Stores 448320    Luggage and Leather Goods Stores 451110    Sporting Goods Stores 451120    Hobby, Toy, and Game Stores 451130    Sewing, Needlework, and Piece Goods Stores 451140    Musical Instrument and Supplies Stores 451211    Book Stores 451212    News Dealers and Newsstands 451220    Prerecorded Tape, Compact Disc, and Record Stores 453110    Florists 453210    Office Supplies and Stationery Stores 453220    Gift, Novelty, and Souvenir Stores 453920    Art Dealers 454111    Electronic Shopping 454112    Electronic Auctions Transportation & Warehousing 481211    Nonscheduled Chartered Passenger Air Transportation 481212    Nonscheduled Chartered Freight Air Transportation 481219    Other Nonscheduled Air Transportation 482111    Line-Haul Railroads 482112    Short Line Railroads 483114    Coastal and Great Lakes Passenger Transportation 485320    Limousine Service 485510    Charter Bus Industry 486110    Pipeline Transportation of Crude Oil 486210    Pipeline Transportation of Natural Gas 486910    Pipeline Transportation of Refined Petroleum Products 486990    All Other Pipeline Transportation 487990    Scenic and Sightseeing Transportation, Other 488310    Port and Harbor Operations 488390    Other Support Activities for Water Transportation 488410    Motor Vehicle Towing 488510    Freight Transportation Arrangement Information 511110    Newspaper Publishers 511120    Periodical Publishers 511130    Book Publishers 511140    Directory and Mailing List Publishers 511191    Greeting Card Publishers 511199    All Other Publishers 511210    Software Publishers 512110    Motion Picture and Video Production 512120    Motion Picture and Video Distribution 512131    Motion Picture Theaters (except Drive-Ins) 512132    Drive-In Motion Picture Theaters 512191    Teleproduction and Other Postproduction Services 512199    Other Motion Picture and Video Industries 512210    Record Production 512220    Integrated Record Production/Distribution 512230    Music Publishers 512240    Sound Recording Studio s 512290    Other Sound Recording Industries 515111    Radio Networks 515112    Radio Stations 515120    Television Broadcasting 515210    Cable and Other Subscription Programming 516110    Internet Publishing and Broadcasting 517110    Wired Telecommunications Carriers 517211    Paging 517212    Cellular and Other Wireless Telecommunications 517310    Telecommunications Resellers 517410    Satellite Telecommunications 517910    Other Telecommunications 518111    Internet Service Providers 518112    Web Search Portals 518210    Data Processing, Hosting, and Related Services 519110    News Syndicates 519120    Libraries and Archives 519190    All Other Information Services Financial Activities 521110    Monetary Authorities - Central Bank 522110    Commercial Banking 522120    Savings Institutions 522130    Credit Unions 522190    Other Depository Credit Intermediation 522210    Credit Card Issuing 522220    Sales Financing 522291    Consumer Lending 522292    Real Estate Credit 522293    International Trade Financing 522294    Secondary Market Financing 522298    All Other Nondepository Credit Intermediation 522310    Mortgage and Nonmortgage Loan Brokers 522320    Financial Transactions Processing, Reserve, and Clearinghouse Activities 522390    Other Activities Related to Credit Intermediation 523110    Investment Banking and Securities Dealing 523120    Securities Brokerage 523130    Commodity Contracts Dealing 523140    Commodity Contracts Brokerage 523210    Securities and Commodity Exchanges 523910    Miscellaneous Intermediation 523920    Portfolio Management 523930    Investment Advice 523991    Trust, Fiduciary, and Custody Activities 523999    Miscellaneous Financial Investment Activities 524113    Direct Life Insurance Carriers 524114    Direct Health and Medical Insurance Carriers 524126    Direct Property and Casualty Insurance Carriers 524127    Direct Title Insurance Carriers 524128    Other Direct Insurance (except Life, Health, and Medical) Carriers 524130    Reinsurance Carriers 524210    Insurance Agencies and Brokerages 524291    Claims Adjusting 524292    Third Party Administration of Insurance and Pension Funds 524298    All Other Insurance Related Activities 525110    Pension Funds 525120    Health and Welfare Funds 525190    Other Insurance Funds 525910    Open-End Investment Funds 525920    Trusts, Estates, and Agency Accountsv 525930    Real Estate Investment Trusts 525990    Other Financial Vehicles Professional & Business Services 531120    Lessors of Nonresidential Buildings (except Miniwarehouses) 531210    Offices of Real Estate Agents and Brokers 531311    Residential Property Managers 531312    Nonresidential Property Managers 531320    Offices of Real Estate Appraisers 531390    Other Activities Related to Real Estate 532111    Passenger Car Rental 532112    Passenger Car Leasing 532210    Consumer Electronics and Appliances Rental 532220    Formal Wear and Costume Rental 532230    Video Tape and Disc Rental 532291    Home Health Equipment Rental 532292    Recreational Goods Rental 532299    All Other Consumer Goods Rental 533110    Lessors of Nonfinancial Intangible Assets (except Copyrighted Works) 541110    Offices of Lawyers 541120    Offices of Notaries 541191    Title Abstract and Settlement Offices 541199    All Other Legal Services 541211    Offices of Certified Public Accountants 541213    Tax Preparation Services 541214    Payroll Services 541219    Other Accounting Services 541310    Architectural Services 541320    Landscape Architectural Services 541330    Engineering Services 541340    Drafting Services 541350    Building Inspection Services 541360    Geophysical Surveying and Mapping Services 541370    Surveying and Mapping (except Geophysical) Services 541380    Testing Laboratories 541410    Interior Design Services 541420    Industrial Design Services 541430    Graphic Design Services 541490    Other Specialized Design Services 541511    Custom Computer Programming Services 541512    Computer Systems Design Services 541513    Computer Facilities Management Services 541519    Other Computer Related Services 541611    Administrative Management and General Management Consulting Services 541612    Human Resources and Executive Search Consulting Services 541613    Marketing Consulting Services 541614    Process, Physical Distribution, and Logistics Consulting Services 541618    Other Management Consulting Services 541620    Environmental Consulting Services 541690    Other Scientific and Technical Consulting Services 541710    Research and Development in the Physical, Engineering, and Life Sciences 541720    Research and Development in the Social Sciences and Humanities 541810    Advertising Agencies 541820    Public Relations Agencies 541830    Media Buying Agencies 541840    Media Representatives 541850    Display Advertising 541860    Direct Mail Advertising 541870    Advertising Material Distribution Services 541890    Other Services Related to Advertising 541910    Marketing Research and Public Opinion Polling 541921    Photography Studios, Portrait 541922    Commercial Photography 541930    Translation and Interpretation Services 541940    Veterinary Services 541990    All Other Professional, Scientific, and Technical Services 551111    Offices of Bank Holding Companies 551112    Offices of Other Holding Companies 551114    Corporate, Subsidiary, and Regional Managing Offices 561110    Office Administrative Services 561310    Employment Placement Agencies 561320    Temporary Help Services 561330    Professional Employer Organizations 561410    Document Preparation Services 561421    Telephone Answering Services 561422    Telemarketing Bureaus 561431    Private Mail Centers 561439    Other Business Service Centers (including Copy Shops) 561440    Collection Agencies 561450    Credit Bureaus 561491    Repossession Services 561492    Court Reporting and Stenotype Services 561499    All Other Business Support Services 561510    Travel Agencies 561520    Tour Operators 561591    Convention and Visitors Bureaus 561599    All Other Travel Arrangement and Reservation Services 561611    Investigation Services 561612    Security Guards and Patrol Services 561621    Security Systems Services (except Locksmiths) 561622    Locksmiths 561910    Packaging and Labeling Services 561920    Convention and Trade Show Organizers 561990    All Other Support Services 562211    Hazardous Waste Treatment and Disposal Education & Health Services 611110    Elementary and Secondary Schools 611210    Junior Colleges 611310    Colleges, Universities, and Professional Schools 611410    Business and Secretarial Schools 611420    Computer Training 611430    Professional and Management Development Training 611511    Cosmetology and Barber Schools 611512    Flight Training 611513    Apprenticeship Training 611519    Other Technical and Trade Schools 611610    Fine Arts Schools 611620    Sports and Recreation Instruction 611630    Language Schools 611691    Exam Preparation and Tutoring 611692    Automobile Driving Schools 611699    All Other Miscellaneous Schools and Instruction 611710    Educational Support Services 621111    Offices of Physicians (except Mental Health Specialists) 621112    Offices of Physicians, Mental Health Specialists 621210    Offices of Dentists 621310    Offices of Chiropractors 621320    Offices of Optometrists 621330    Offices of Mental Health Practitioners (except Physicians) 621340    Offices of Physical, Occupational and Speech Therapists, and Audiologists 621391    Offices of Podiatrists 621399    Offices of All Other Miscellaneous Health Practitioners 621410    Family Planning Centers 621420    Outpatient Mental Health and Substance Abuse Centers 621491    HMO Medical Centers 621492    Kidney Dialysis Centers 621493    Freestanding Ambulatory Surgical and Emergency Centers 621498    All Other Outpatient Care Centers 621511    Medical Laboratories 621512    Diagnostic Imaging Centers 624110    Child and Youth Services 624190    Other Individual and Family Services 624210    Community Food Services 624221    Temporary Shelters 624229    Other Community Housing Services 624230    Emergency and Other Relief Services 624410    Child Day Care Services 711110    Theater Companies and Dinner Theaters 711120    Dance Companies 711130    Musical Groups and Artists 711190    Other Performing Arts Companies 711212    Racetracks 711219    Other Spectator Sports 711310    Promoters of Performing Arts, Sports, and Similar Events with Facilities 711320    Promoters of Performing Arts, Sports, and Similar Events without Facilities 711410    Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures 711510    Independent Artists, Writers, and Performers 713940    Fitness and Recreational Sports Centers 713950    Bowling Centers 713990    All Other Amusement and Recreation Industries 721191    Bed-and-Breakfast Inns 721199    All Other Traveler Accommodation 721211    RV (Recreational Vehicle) Parks and Campgrounds 721310    Rooming and Boarding Houses 722110    Full-Service Restaurants 722211    Limited-Service Restaurants 722212    Cafeterias 722213    Snack and Nonalcoholic Beverage Bars 722310    Food Service Contractors 722320    Caterers 722330    Mobile Food Services 722410    Drinking Places (Alcoholic Beverages) Other Services 811111    General Automotive Repair 811112    Automotive Exhaust System Repair 811113    Automotive Transmission Repair 811118    Other Automotive Mechanical and Electrical Repair and Maintenance 811121    Automotive Body, Paint, and Interior Repair and Maintenance 811122    Automotive Glass Replacement Shops 811191    Automotive Oil Change and Lubrication Shops 811192    Car Washes 811198    All Other Automotive Repair and Maintenance 811211    Consumer Electronics Repair and Maintenance 811212    Computer and Office Machine Repair and Maintenance 811213    Communication Equipment Repair and Maintenance 811219    Other Electronic and Precision Equipment Repair and Maintenance 811411    Home and Garden Equipment Repair and Maintenance 811412    Appliance Repair and Maintenance 811420    Reupholstery and Furniture Repair 811430    Footwear and Leather Goods Repair 811490    Other Personal and Household Goods Repair and Maintenance 812111    Barber Shops 812112    Beauty Salons 812113    Nail Salons 812191    Diet and Weight Reducing Centers 812199    Other Personal Care Services 812210    Funeral Homes and Funeral Services 812220    Cemeteries and Crematories 812910    Pet Care (except Veterinary) Services 812930    Parking Lots and Garages 812990    All Other Personal Services 813110    Religious Organizations 813211    Grantmaking Foundations 813212    Voluntary Health Organizations 813219    Other Grantmaking and Giving Services 813311    Human Rights Organizations 813312    Environment, Conservation and Wildlife Organizations 813319    Other Social Advocacy Organizations 813410    Civic and Social Organizations 813910    Business Associations 813920    Professional Organizations 813930    Labor Unions and Similar Labor Organizations 813940    Political Organizations 813990    Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) 814110    Private Households INDEX Accident Agriculture Appropriation Bureau of Labor Statistics Citation Classification Closing Conference Complaint Consultation CSHO Directive Employee Employer Employment Standards Administration Enforcement ESA Failure to Abate Farming operation Field Inspection Reference Manual Health hazards Imminent Danger Labor Camp LWDI Penalties Penalty Review Commission Small Farming Operations State Plan Temporary Labor Camp Violation

Directives - Table of Contents

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