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Business Confidential - BC

AF AS BR CL CR DL DO DP
EM ER FE FI GU HE HI LG
LP NA ND NL NM NP OF OM
OP RA RD RI RR RT SA WP
Confidential Documents
BC CC DC FC LC NC PC SC

Glossary of terms relating to file structure phase activities and file categories

Descriptions of 90.00 - 90.99 SRC Folder Code HZ/SF/SA/BC NARA General Records Schedule  N1-412-94-4/1

Definition

This is material that is claimed to be Confidential Business Information (CBI) by the submitting PRP.  This may include any documents which the submitter (including PRPs) asks EPA not to release, as it would harm their business.  Some attachments to 104(e) responses are frequently declared CBI by the PRP submitting the information.  CBI can include trade secrets, financial information, client lists, or similar information, but may be anything.

If the site attorney challenges the claim of confidentiality and the claims overturned, then the site material is refiled in Enforcement, PRP Specific (NP) in the the appropriate PRP file.

SDMS Keyword

90.09     Claim for CERCLA Response Action
90.07    Confidential Response to 104(e) Letter
90.03    Contract
90.06    Employee Information
90.05    Financial Statement
90.01    General Correspondence
90.08    Invoice
90.15    Log Books
90.02    Manifest
90.13    Notes
90.14    Photographs
90.12    Progress Reports
90.11    Sample Analysis Results
90.04    Tax Return
90.10    Telephone Logs

90.99   Other

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