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 3, 2008 MEMORANDUM FOR: REGIONAL ADMINISTRATORS STATE DESIGNEES FROM: THOMAS M. STOHLER Acting Assistant Secretary 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 2.1 for 2007. 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 some time before 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 OSHA INSTRUCTION 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 Change effective 12-03-08 - 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 Click here for previous appendices from 2007 Change effective 12-03-08 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 2.1 for 2007. Source: Bureau of Labor Statistic (BLS) data released October 23, 2008 NAICS    INDUSTRY Agriculture, Forestry, Fishing & Hunting         111110    Soybean Farming         111120    Oilseed (except Soybean) Farming         111130    Dry Pea & Bean Farming         111140    Wheat Farming         111150    Corn Farming         111160    Rice Farming         111191    Oilseed & Grain Combination Farming         111199    All Other Grain Farming         113110    Timber Tract Operations         114111    Finfish Fishing         114112    Shellfish Fishing         114119    Other Marine Fishing         114210    Hunting & Trapping         115111    Cotton Ginning         115112    Soil Preparation, Planting, & Cultivating         115113    Crop Harvesting, Primarily by Machine         115115    Farm Labor Contractors & Crew Leaders Mining         211111    Crude Petroleum & Natural Gas Extraction         211112    Natural Gas Liquid Extraction         213112    Support Activities for Oil & Gas Operations Utilities         221111    Hydroelectric Power Generation         221112    Fossil Fuel Electric Power Generation         221113    Nuclear Electric Power Generation         221330    Steam & Air-Conditioning Supply Construction         237120    Oil & Gas Pipeline & Related Structures Construction         237210    Land Subdivision         237990    Other Heavy & Civil Engineering Construction         238320    Painting & Wall Covering Contractors Manufacturing         311111    Dog & Cat Food Manufacturing         311212    Rice Milling         311221    Wet Corn Milling         311222    Soybean Processing         311223    Other Oilseed Processing         311811    Retail Bakeries         311930    Flavoring Syrup & Concentrate Manufacturing         312221    Cigarette Manufacturing         312229    Other Tobacco Product Manufacturing         313111    Yarn Spinning Mills         313210    Broadwoven Fabric Mills         313221    Narrow Fabric Mills         313222    Schiffli Machine Embroidery         313230    Nonwoven Fabric Mills         313311    Broadwoven Fabric Finishing Mills         314911    Textile Bag Mills         314999    All Other Miscellaneous Textile Product Mills         315211    Men's & Boys' Cut & Sew Apparel Contractors         315212    Women's, Girls', & Infants' Cut & Sew Apparel Contractors         315221    Men's & Boys' Cut & Sew Underwear & Nightwear Manufacturing         315223    Men's & Boys' Cut & Sew Shirt (except Work Shirt) Manufacturing         315228    Men's & Boys' Cut & Sew Other Outerwear Manufacturing         315231    Women's & Girls' Cut & Sew Lingerie, Loungewear, & Nightwear Manuf.         315232    Women's & Girls' Cut & Sew Blouse & Shirt Manufacturing         315233    Women's & Girls' Cut & Sew Dress Manufacturing         315234    Women's & Girls' Cut & Sew Suit, Coat, Tailored Jacket, & Skirt Manuf.         315239    Women's & Girls' Cut & Sew Other Outerwear Manufacturing         315291    Infants' Cut & Sew Apparel Manufacturing         315292    Fur & Leather Apparel Manufacturing         315299    All Other Cut & Sew Apparel Manufacturing         315991    Hat, Cap, & Millinery Manufacturing         315992    Glove & Mitten Manufacturing         315993    Men's & Boys' Neckwear Manufacturing         315999    Other Apparel Accessories & Other Apparel Manufacturing         316214    Women's Footwear (except Athletic) Manufacturing         316992    Women's Handbag & Purse Manufacturing         316993    Personal Leather Good (except Women's Handbag & Purse) Manuf.         316999    All Other Leather Good Manufacturing         321219    Reconstituted Wood Product Manufacturing         322122    Newsprint Mills         322130    Paperboard Mills         322213    Setup Paperboard Box Manufacturing         322214    Fiber Can, Tube, Drum, & Similar Products Manufacturing         322215    Nonfolding Sanitary Food Container Manufacturing         322221    Coated & Laminated Packaging Paper & Plastics Film Manufacturing         322291    Sanitary Paper Product Manufacturing         323113    Commercial Screen Printing         323114    Quick Printing         323118    Blankbook, Looseleaf Binders, & Devices Manufacturing         323122    Prepress Services         324110    Petroleum Refineries         325110    Petrochemical Manufacturing         325120    Industrial Gas Manufacturing         325131    Inorganic Dye & Pigment Manufacturing         325132    Synthetic Organic Dye & Pigment Manufacturing         325181    Alkalies & Chlorine Manufacturing         325182    Carbon Black Manufacturing         325188    All Other Basic Inorganic Chemical Manufacturing         325191    Gum & Wood Chemical Manufacturing         325192    Cyclic Crude & Intermediate Manufacturing         325193    Ethyl Alcohol Manufacturing         325199    All Other Basic Organic Chemical Manufacturing         325211    Plastics Material & Resin Manufacturing         325212    Synthetic Rubber Manufacturing         325221    Cellulosic Organic Fiber Manufacturing         325222    Noncellulosic Organic Fiber Manufacturing         325312    Phosphatic Fertilizer Manufacturing         325320    Pesticide & Other Agricultural Chemical Manufacturing         325411    Medicinal & Botanical Manufacturing         325412    Pharmaceutical Preparation Manufacturing         325413    In-Vitro Diagnostic Substance Manufacturing         325414    Biological Product (except Diagnostic) Manufacturing         325520    Adhesive Manufacturing         325611    Soap & Other Detergent Manufacturing         325910    Printing Ink Manufacturing         327410    Lime Manufacturing         327420    Gypsum Product Manufacturing         327992    Ground or Treated Mineral & Earth Manufacturing         331315    Aluminum Sheet, Plate, & Foil Manufacturing         331411    Primary Smelting & Refining of Copper         332913    Plumbing Fixture Fitting & Trim Manufacturing         332993    Ammunition (except Small Arms) Manufacturing         332995    Other Ordnance & Accessories Manufacturing         333132    Oil & Gas Field Machinery & Equipment Manufacturing         333291    Paper Industry Machinery Manufacturing         333292    Textile Machinery Manufacturing         333293    Printing Machinery & Equipment Manufacturing         333295    Semiconductor Machinery Manufacturing         333313    Office Machinery Manufacturing         333314    Optical Instrument & Lens Manufacturing         333315    Photographic & Photocopying Equipment Manufacturing         333611    Turbine & Turbine Generator Set Units Manufacturing         333618    Other Engine Equipment Manufacturing         333993    Packaging Machinery Manufacturing         333996    Fluid Power Pump & Motor Manufacturing         333997    Scale & Balance (except Laboratory) 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 & TV Broadcasting & Wireless Communications Equip. Manuf.         334290    Other Communications Equipment Manufacturing         334310    Audio & Video Equipment Manufacturing         334411    Electron Tube Manufacturing         334412    Bare Printed Circuit Board Manufacturing         334413    Semiconductor & Related Device Manufacturing         334414    Electronic Capacitor Manufacturing         334416    Electronic Coil, Transformer, & Other Inductor Manufacturing         334418    Printed Circuit Assembly (Electronic Assembly) Manufacturing         334419    Other Electronic Component Manufacturing         334510    Electromedical & Electrotherapeutic Apparatus Manufacturing         334511    Search, Detection, Navigation, Guidance, Aeronautical, & Nautical System & Instrument Manuf.         334512    Automatic Environmental Control Manuf. for Residential, Commercial, & Appliance Use         334513    Instruments & Related Products Manuf. for Measuring, Displaying, & Controlling Industrial Process         334515    Instrument Manufacturing for Measuring & Testing Electricity & Electrical Signals         334516    Analytical Laboratory Instrument Manufacturing         334517    Irradiation Apparatus Manufacturing         334518    Watch, Clock, & Part Manufacturing         334519    Other Measuring & Controlling Device Manufacturing         334611    Software Reproducing         334613    Magnetic & Optical Recording Media Manufacturing         335222    Household Refrigerator & Home Freezer Manufacturing         335314    Relay & Industrial Control Manufacturing         335921    Fiber Optic Cable Manufacturing         336412    Aircraft Engine & Engine Parts Manufacturing         336414    Guided Missile & Space Vehicle Manufacturing         336415    Guided Missile & Space Vehicle Propulsion Unit & Propulsion Unit Parts Manuf.         336419    Other Guided Missile & Space Vehicle Parts & Auxiliary Equip. Manuf.         337129    Wood Television, Radio, & Sewing Machine Cabinet Manufacturing         339111    Laboratory Apparatus & Furniture Manufacturing         339112    Surgical & Medical Instrument Manufacturing         339115    Ophthalmic Goods Manufacturing         339116    Dental Laboratories         339911    Jewelry (except Costume) Manufacturing         339912    Silverware & Hollowware Manufacturing         339913    Jewelers' Material & Lapidary Work Manufacturing         339914    Costume Jewelry & Novelty Manufacturing         339932    Game, Toy, & Children's Vehicle Manufacturing         339941    Pen & Mechanical Pencil Manufacturing         339943    Marking Device Manufacturing Wholesale Trade         423410    Photographic Equipment & Supplies Merchant Wholesalers         423420    Office Equipment Merchant Wholesalers         423430    Computer & Computer Peripheral Equipment & Software Merchant Wholesalers         423440    Other Commercial Equipment Merchant Wholesalers         423450    Medical, Dental, & Hospital Equipment & Supplies Merchant Wholesalers         423460    Ophthalmic Goods Merchant Wholesalers         423490    Other Professional Equipment & Supplies Merchant Wholesalers         423610    Electrical Apparatus & Equip., Wiring Supplies, & Related Equip. Merchant Wholesalers         423620    Electrical & Electronic Appliance, TV, & Radio Set Merchant Wholesalers         423690    Other Electronic Parts & Equipment Merchant Wholesalers         423940    Jewelry, Watch, Precious Stone, & Precious Metal Merchant Wholesalers         423990    Other Miscellaneous Durable Goods Merchant Wholesalers         424210    Drugs & Druggists' Sundries Merchant Wholesalers         424310    Piece Goods, Notions & Other Dry Goods Merchant Wholesalers         424320    Men's & Boys' Clothing & Furnishings Merchant Wholesalers         424330    Women's, Children's, & Infants' Clothing & Accessories Merchant Wholesalers         424340    Footwear Merchant Wholesalers         424610    Plastics Materials & Basic Forms & Shapes Merchant Wholesalers         424690    Other Chemical & Allied Products Merchant Wholesalers         425110    Business to Business Electronic Markets         425120    Wholesale Trade Agents & 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 & Accessories Stores         442210    Floor Covering Stores         443111    Household Appliance Stores         443112    Radio, Television, & Other Electronics Stores         443120    Computer & Software Stores         443130    Camera & Photographic Supplies Stores         444210    Outdoor Power Equipment Stores         445120    Convenience Stores         445310    Beer, Wine, & Liquor Stores         446110    Pharmacies & Drug Stores         446120    Cosmetics, Beauty Supplies, & Perfume Stores         446130    Optical Goods Stores         446191    Food (Health) Supplement Stores         446199    All Other Health & 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 & Infants' Clothing Stores         448140    Family Clothing Stores         448190    Other Clothing Stores         448210    Shoe Stores         448310    Jewelry Stores         451110    Sporting Goods Stores         451120    Hobby, Toy, & Game Stores         451130    Sewing, Needlework, & Piece Goods Stores         451140    Musical Instrument & Supplies Stores         451211    Book Stores         451212    News Dealers & Newsstands         451220    Prerecorded Tape, Compact Disc, & Record Stores         453110    Florists         453210    Office Supplies & Stationery Stores         453220    Gift, Novelty, & Souvenir Stores         453930    Manufactured (Mobile) Home Dealers         453991    Tobacco Stores         453998    All Other Miscellaneous Store Retailers (except Tobacco Stores)         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         483112    Deep Sea Passenger Transportation         483212    Inland Water Passenger Transportation         486110    Pipeline Transportation of Crude Oil         486210    Pipeline Transportation of Natural Gas         486910    Pipeline Transportation of Refined Petroleum Products         486990    All Other Pipeline Transportation         487210    Scenic & Sightseeing Transportation, Water         488330    Navigational Services to Shipping         488510    Freight Transportation Arrangement Information         511110    Newspaper Publishers         511120    Periodical Publishers         511130    Book Publishers         511140    Directory & Mailing List Publishers         511191    Greeting Card Publishers         511199    All Other Publishers         511210    Software Publishers         512110    Motion Picture & Video Production         512120    Motion Picture & Video Distribution         512131    Motion Picture Theaters (except Drive-Ins)         512132    Drive-In Motion Picture Theaters         512191    Teleproduction & Other Postproduction Services         512199    Other Motion Picture & Video Industries         512210    Record Production         512220    Integrated Record Production/Distribution         512230    Music Publishers         512240    Sound Recording Studios         512290    Other Sound Recording Industries         515111    Radio Networks         515112    Radio Stations         515120    Television Broadcasting         516110    Internet Publishing & Broadcasting         517110    Wired Telecommunications Carriers         517211    Paging         517212    Cellular & Other Wireless Telecommunications         517310    Telecommunications Resellers         517910    Other Telecommunications         518111    Internet Service Providers         518112    Web Search Portals         518210    Data Processing, Hosting, & Related Services         519110    News Syndicates         519120    Libraries & Archives         519190    All Other Information Services Finance & Insurance         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 & Nonmortgage Loan Brokers         522320    Financial Transactions Processing, Reserve, & Clearinghouse Activities         522390    Other Activities Related to Credit Intermediation         523110    Investment Banking & Securities Dealing         523120    Securities Brokerage         523130    Commodity Contracts Dealing         523140    Commodity Contracts Brokerage         523210    Securities & Commodity Exchanges         523910    Miscellaneous Intermediation         523920    Portfolio Management         523930    Investment Advice         523991    Trust, Fiduciary, & Custody Activities         523999    Miscellaneous Financial Investment Activities         524113    Direct Life Insurance Carriers         524114    Direct Health & Medical Insurance Carriers         524126    Direct Property & Casualty Insurance Carriers         524127    Direct Title Insurance Carriers         524128    Other Direct Insurance (except Life, Health, & Medical) Carriers         524130    Reinsurance Carriers         524210    Insurance Agencies & Brokerages         524291    Claims Adjusting         524292    Third Party Administration of Insurance & Pension Funds         524298    All Other Insurance Related Activities         525110    Pension Funds         525120    Health & Welfare Funds         525190    Other Insurance Funds         525910    Open-End Investment Funds         525920    Trusts, Estates, & Agency Accounts         525930    Real Estate Investment Trusts         525990    Other Financial Vehicles Real Estate & Rental & Leasing         531120    Lessors of Nonresidential Buildings (except Miniwarehouses)         531130    Lessors of Miniwarehouses & Self-Storage Units         531190    Lessors of Other Real Estate Property         531210    Offices of Real Estate Agents & 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         532220    Formal Wear & Costume Rental         532230    Video Tape & Disc Rental         532411    Commercial Air, Rail, & Water Transportation Equipment Rental & Leasing         532412    Construction, Mining, & Forestry Machinery & Equipment Rental & Leasing         532420    Office Machinery & Equipment Rental & Leasing         532490    Other Commercial & Industrial Machinery & Equipment Rental & Leasing         533110    Lessors of Nonfinancial Intangible Assets (except Copyrighted Works) Professional & Technical Services         541110    Offices of Lawyers         541120    Offices of Notaries         541191    Title Abstract & 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         541330    Engineering Services         541340    Drafting Services         541350    Building Inspection Services         541360    Geophysical Surveying & Mapping Services         541370    Surveying & 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 & General Management Consulting Services         541612    Human Resources & Executive Search Consulting Services         541613    Marketing Consulting Services         541614    Process, Physical Distribution, & Logistics Consulting Services         541618    Other Management Consulting Services         541620    Environmental Consulting Services         541690    Other Scientific & Technical Consulting Services         541710    Research & Development in the Physical, Engineering, & Life Sciences         541720    Research & Development in the Social Sciences & 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 & Public Opinion Polling         541921    Photography Studios, Portrait         541922    Commercial Photography         541930    Translation & Interpretation Services         541990    All Other Professional, Scientific, & Technical Services Management of Companies & Enterprises         551111    Offices of Bank Holding Companies         551112    Offices of Other Holding Companies         551114    Corporate, Subsidiary, & Regional Managing Offices Administrative & Waste Services         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 & Stenotype Services         561499    All Other Business Support Services         561510    Travel Agencies         561520    Tour Operators         561591    Convention & Visitors Bureaus         561599    All Other Travel Arrangement & Reservation Services         561611    Investigation Services         561612    Security Guards & Patrol Services         561621    Security Systems Services (except Locksmiths)         561622    Locksmiths Education & Health Services         611110    Elementary & Secondary Schools         611210    Junior Colleges         611310    Colleges, Universities, & Professional Schools         611410    Business & Secretarial Schools         611420    Computer Training         611430    Professional & Management Development Training         611511    Cosmetology & Barber Schools         611512    Flight Training         611513    Apprenticeship Training         611519    Other Technical & Trade Schools         611610    Fine Arts Schools         611620    Sports & Recreation Instruction         611630    Language Schools         611691    Exam Preparation & Tutoring         611692    Automobile Driving Schools         611699    All Other Miscellaneous Schools & Instruction         611710    Educational Support Services Health Care & Social Assistance         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 & Speech Therapists, & Audiologists         621391    Offices of Podiatrists         621399    Offices of All Other Miscellaneous Health Practitioners         621410    Family Planning Centers         621420    Outpatient Mental Health & Substance Abuse Centers         621491    HMO Medical Centers         621492    Kidney Dialysis Centers         621493    Freestanding Ambulatory Surgical & Emergency Centers         621498    All Other Outpatient Care Centers         621511    Medical Laboratories         621512    Diagnostic Imaging Centers         624190    Other Individual & Family Services         624221    Temporary Shelters         624229    Other Community Housing Services         624230    Emergency & Other Relief Services         624410    Child Day Care Services Arts, Entertainment, & Recreation         711219    Other Spectator Sports         711310    Promoters of Performing Arts, Sports, & Similar Events with Facilities         711320    Promoters of Performing Arts, Sports, & Similar Events without Facilities         711410    Agents & Managers for Artists, Athletes, Entertainers, & Other Public Figures         711510    Independent Artists, Writers, & Performers         712110    Museums         712120    Historical Sites         712130    Zoos & Botanical Gardens         712190    Nature Parks & Other Similar Institutions         713940    Fitness & Recreational Sports Centers         713950    Bowling Centers Accommodation & Food Services         721191    Bed-&-Breakfast Inns         721199    All Other Traveler Accommodation         721211    RV (Recreational Vehicle) Parks & Campgrounds         721214    Recreational & Vacation Camps (except Campgrounds)         721310    Rooming & Boarding Houses         722110    Full-Service Restaurants         722211    Limited-Service Restaurants         722213    Snack & Nonalcoholic Beverage Bars         722410    Drinking Places (Alcoholic Beverages) Other Services         811111    General Automotive Repair         811112    Automotive Exhaust System Repair         811113    Automotive Transmission Repair         811118    Other Automotive Mechanical & Electrical Repair & Maintenance         811121    Automotive Body, Paint, & Interior Repair & Maintenance         811122    Automotive Glass Replacement Shops         811191    Automotive Oil Change & Lubrication Shops         811192    Car Washes         811198    All Other Automotive Repair & Maintenance         811211    Consumer Electronics Repair & Maintenance         811212    Computer & Office Machine Repair & Maintenance         811213    Communication Equipment Repair & Maintenance         811219    Other Electronic & Precision Equipment Repair & Maintenance         811411    Home & Garden Equipment Repair & Maintenance         811412    Appliance Repair & Maintenance         811420    Reupholstery & Furniture Repair         811430    Footwear & Leather Goods Repair         811490    Other Personal & Household Goods Repair & Maintenance         812111    Barber Shops         812112    Beauty Salons         812113    Nail Salons         812191    Diet & Weight Reducing Centers         812199    Other Personal Care Services         812210    Funeral Homes & Funeral Services         812220    Cemeteries & Crematories         812320    Drycleaning & Laundry Services (except Coin-Operated)         812930    Parking Lots & Garages         812990    All Other Personal Services         813110    Religious Organizations         813211    Grantmaking Foundations         813212    Voluntary Health Organizations         813219    Other Grantmaking & Giving Services         813311    Human Rights Organizations         813312    Environment, Conservation & Wildlife Organizations         813319    Other Social Advocacy Organizations         813410    Civic & Social Organizations         813910    Business Associations         813920    Professional Organizations         813930    Labor Unions & Similar Labor Organizations         813940    Political Organizations         813990    Other Similar Organizations (except Business, Professional, Labor, & 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