• Record Type:
    OSHA Instruction
  • Current Directive Number:
    CPL 02-00-051
  • Old Directive Number:
    CPL 2-0.51J
  • Title:
    Enforcement Exemptions and Limitations under the Appropriations Act.
  • Information Date:
  • Standard Number:

December 18, 2018

MEMORANDUM FOR:
REGIONAL ADMINISTRATORS
STATE DESIGNEES
FROM:
LOREN SWEATT
Acting Assistant Secretary
SUBJECT:
Appropriations Act: Replacement of Appendix A for CPL 02-00-051, Enforcement Exemptions and Limitations under the Appropriations Act

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 1.5 for 2017.  
This new Appendix A to CPL 02-00-051, Enforcement Exemptions and Limitations under the Appropriations Act, contains the latest BLS occupational 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 for any inspection opened on this date or thereafter, until the next revision.

Please note that if the CSHO discovers that the employer has 10 or fewer employees currently and at all times during the previous 12 months and the DART rate for the employer's primary NAICS is below the all-industry national average, the CSHO will not conduct an inspection. The NAICS coding system is very detailed and the CSHO should pay particular attention to the code being selected to ensure a correct decision is made.  

For construction inspections, upon arrival at a worksite to conduct a programmed safety inspection, the compliance officer should ascertain as soon as practicable whether the appropriations rider exempts a particular contractor. Exempt contractors shall not be inspected.  However, the inspection of other, non-exempt contractors on the worksite will proceed.  

If you have any questions regarding the above, please contact the Office of General Industry and Agricultural Enforcement at (202) 693-1850. In addition, for questions concerning the construction industry, please contact the Directorate of Construction at (202) 693-2020.
 

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
LOREN SWEATT
Acting 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
Change effective 12-18-09 - Appendix A
Change effective 01-03-11 - Appendix A
Change effective 12-23-11 - Appendix A
Change effective 2-22-13 - Appendix A
Change effective 05-27-14 - Appendix A
Change effective 01/30/2015 - Appendix A
Change effective 01/29/2016 - Appendix A
Change effective 01/10/2017 - Appendix A
Change effective 04/25/2018 - Appendix A
Change effective 12/18/2018 - Appendix A


TABLE OF CONTENTS

 

  1. Purpose
  2. Scope
  3. References
  4. Cancellation
  5. Action
  6. Federal Program Change
  7. Background
  8. Key Terms
  9. General Enforcement Guidlines

    Table 1 (Exceptions and Limitations)
  10. Enforcement Guidance for Small Farming Operations
  11. Enforcement Guidance for Small Employers in low-hazard industries
  12. Late Discovery of Exemption
  13. IMIS Coding

 

 

Appendix A

 

INDEX

 


  1. 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.
  2. 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.
  3. References.

    1. OSHA Instruction STP 2.22A, May 14, 1986, the State Plan Policies and Procedures Manual
    2. OSHA Instruction CPL 2.103, September 26, 1994, the Field Inspection Reference Manual (FIRM)
    3. 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.
    4. OSHA Instruction CPL 2.115, June 14, 1996, Complaint Policies and Procedures
  4. Cancellation.

    OSHA Instruction CPL 2.51I, October 15, 1997, is canceled.
  5. 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.
  6. 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.
  7. 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.
  8. 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.
  9. 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.

     

    Table 1

    (Exeptions and limitations)

    TLC= Temporary Labor Camp    EES= Employees    ERS= Employer

    OSHA Activity Farm with 10 or fewer EES and no TLC activity within 12 mo. Farm with more than 10 EES or a farm with an active TLC within 12 Mo. Non-farm ERS with 10 or fewer EES in a SIC listed in Appendix A
    Programmed Safety Inspections Not Permitted Can Inspect Cannot Inspect
    Programmed Health Inspections Not Permitted Can Inspect Can Inspect
    Employee Complaint Not Permitted Can Inspect Can Inspect (See limits on Citations and Penalties)
    FAT/CAT and Accidents Not Permitted Can Inspect Can Inspect
    Imminent Danger Not Permitted Can Inspect Can Inspect
    11C Not Permitted Can Inspect Can Inspect
    Consultation & Technical Assistance Not Permitted Permitted Permitted
    Education and Training Not permitted Permitted Permitted
    Conduct Surveys & Studies Not Permitted Permitted Permitted
  10. 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.

     

    1. A farming operation is exempt from all OSHA activities if it:
      1. Employs 10 or fewer employees currently and at all times during the last 12 months; and
      2. 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.
    2. 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.
      1. 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.
    3. 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.
  11. Enforcement Guidance for Small Employers in low-hazard industries.

    The Appropriations Act exempts small employers in low-hazard industries from programmed safety inspections.

     

    1. No programmed safety inspections are permitted of a small employer if:

       

      1. It employs 10 or fewer employees currently and at all times during the last 12 months; and
      2. The lost workday case rate for its primary SIC work activity is below the all-industry national average. (See Appendix A for listings.)
    2. 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:
      1. Provide consultation and technical assistance as well as educational and training services. It can also conduct surveys and studies authorized by the OSHA.
      2. 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.

         

        1. 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:
        2. 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.
      3. Take any action authorized by the Act with respect to alleged imminent danger situations.
      4. Take any action authorized by the Act with respect to health hazards.

         

        1. Health inspections are to be scheduled, observed health hazards cited, and penalties assessed for all classifications of violations in accordance with current procedures.
        2. 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.
        3. 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.
      5. 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 1904.39 changed effective January 1, 2015. Employers are obligated to report to OSHA incidents involving a fatality, the in-patient hospitalization of one or more employees, an amputation, or the loss of an eye. OSHA is allowed to inspect or investigate an incident involving a fatality of one or more employees or the hospitalization of two or more employees of a small, non-farming employer once we become aware of the incident. Employer reports of a hospitalization, amputation, or loss of an eye involving one employee are considered Employer Reported Referrals and may not be inspected if the employer is a small, non-farm employer classified in an industry listed in Appendix A.
      6. Take any action authorized by the Act with respect to alleged discrimination against employees.
  12. 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.
    1. If already issued, but not yet contested, any such citation or proposed penalty shall be withdrawn.
    2. 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.
    3. If such citations and penalties have become a final order, the Area Director shall ensure that no penalties are collected.
  13. 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.

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Change effective 12/18/2018

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 1.5 for 2017.

Source: Bureau of Labor Statistic (BLS) data released November 8, 2018  

2012 NAICS Code

2012 NAICS Title

Agriculture, Forestry, Fishing and Hunting

113310

Logging

115310

Support Activities for Forestry

Mining

211111

Crude Petroleum and Natural Gas Extraction

211112

Natural Gas Liquid Extraction

213111

Drilling Oil and Gas Wells

213112

Support Activities for Oil and Gas Operations

Utilities

221111

Hydroelectric Power Generation

221112

Fossil Fuel Electric Power Generation

221113

Nuclear Electric Power Generation

221114

Solar Electric Power Generation

221115

Wind Electric Power Generation

221116

Geothermal Electric Power Generation

221118

Other Electric Power Generation

221121

Electric Bulk Power Transmission and Control

221122

Electric Power Distribution

221210

Natural Gas Distribution

221320

Sewage Treatment Facilities

Construction

236210

Industrial Building Construction

236220

Commercial and Institutional Building Construction

237120

Oil and Gas Pipeline and Related Structures Construction

237210

Land Subdivision

237990

Other Heavy and Civil Engineering Construction

238190

Other Foundation, Structure, and Building Exterior Contractors

238210

Electrical Contractors and Other Wiring Installation Contractors

Manufacturing

311221

Wet Corn Milling

311811

Retail Bakeries

311930

Flavoring Syrup and Concentrate Manufacturing

312120

Breweries

313110

Fiber, Yarn, and Thread Mills

313210

Broadwoven Fabric Mills

313310

Textile and Fabric Finishing Mills

314994

Rope, Cordage, Twine, Tire Cord, and Tire Fabric Mills

314999

All Other Miscellaneous Textile Product Mills

315190

Other Apparel Knitting Mills

315210

Cut and Sew Apparel Contractors

315240

Women's, Girls', and Infants' Cut and Sew Apparel Manufacturing

321114

Wood Preservation

321219

Reconstituted Wood Product Manufacturing

322110

Pulp Mills

322121

Paper (except Newsprint) Mills

322122

Newsprint Mills

322130

Paperboard Mills

322291

Sanitary Paper Product Manufacturing

323111

Commercial Printing (except Screen and Books)

323113

Commercial Screen Printing

324110

Petroleum Refineries

324122

Asphalt Shingle and Coating Materials Manufacturing

325110

Petrochemical Manufacturing

325120

Industrial Gas Manufacturing

325130

Synthetic Dye and Pigment Manufacturing

325180

Other Basic Inorganic Chemical Manufacturing

325194

Cyclic Crude, Intermediate, and Gum and Wood Chemical Manufacturing

325199

All Other Basic Organic Chemical Manufacturing

325211

Plastics Material and Resin Manufacturing

325220

Artificial and Synthetic Fibers and Filaments Manufacturing

325311

Nitrogenous Fertilizer Manufacturing

325312

Phosphatic Fertilizer 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

325612

Polish and Other Sanitation Good Manufacturing

325613

Surface Active Agent Manufacturing

325920

Explosives Manufacturing

325992

Photographic Film, Paper, Plate, and Chemical Manufacturing

327992

Ground or Treated Mineral and Earth Manufacturing

331110

Iron and Steel Mills and Ferroalloy Manufacturing

331315

Aluminum Sheet, Plate, and Foil Manufacturing

331410

Nonferrous Metal (except Aluminum) Smelting and Refining

332911

Industrial Valve Manufacturing

332912

Fluid Power Valve and Hose Fitting Manufacturing

332991

Ball and Roller Bearing Manufacturing

332992

Small Arms Ammunition Manufacturing

332993

Ammunition (except Small Arms) Manufacturing

333131

Mining Machinery and Equipment Manufacturing

333132

Oil and Gas Field Machinery and Equipment Manufacturing

333242

Semiconductor Machinery Manufacturing

333244

Printing Machinery and Equipment Manufacturing

333249

Other Industrial Machinery Manufacturing

333314

Optical Instrument and Lens Manufacturing

333316

Photographic and Photocopying Equipment Manufacturing

333511

Industrial Mold Manufacturing

333515

Cutting Tool and Machine Tool Accessory Manufacturing

333611

Turbine and Turbine Generator Set Units Manufacturing

333618

Other Engine Equipment Manufacturing

333911

Pump and Pumping Equipment Manufacturing

333912

Air and Gas Compressor Manufacturing

333913

Measuring and Dispensing Pump Manufacturing

333991

Power-Driven Handtool Manufacturing

333992

Welding and Soldering Equipment Manufacturing

333993

Packaging Machinery Manufacturing

333996

Fluid Power Pump and Motor Manufacturing

333999

All Other Miscellaneous General Purpose Machinery Manufacturing

334111

Electronic Computer Manufacturing

334112

Computer Storage Device Manufacturing

334118

Computer Terminal and 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

334416

Capacitor, Resistor, Coil, Transformer, and Other Inductor 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

334512

Automatic Environmental Control Manufacturing for Residential, Commercial, and Appliance Use

334513

Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables

334514

Totalizing Fluid Meter and Counting Device Manufacturing

334515

Instrument Manufacturing for Measuring and Testing Electricity and Electrical Signals

334516

Analytical Laboratory Instrument Manufacturing

334517

Irradiation Apparatus Manufacturing

334519

Other Measuring and Controlling Device Manufacturing

334613

Blank Magnetic and Optical Recording Media Manufacturing

334614

Software and Other Prerecorded Compact Disc, Tape, and Record Reproducing

335110

Electric Lamp Bulb and Part Manufacturing

335122

Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing

335221

Household Cooking Appliance Manufacturing

335312

Motor and Generator Manufacturing

335313

Switchgear and Switchboard Apparatus Manufacturing

335314

Relay and Industrial Control Manufacturing

335921

Fiber Optic Cable Manufacturing

335931

Current-Carrying Wiring Device Manufacturing

335999

All Other Miscellaneous Electrical Equipment and Component Manufacturing

336412

Aircraft Engine and Engine Parts Manufacturing

336413

Other Aircraft Parts and Auxiliary Equipment 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

336991

Motorcycle, Bicycle, and Parts Manufacturing

336992

Military Armored Vehicle, Tank, and Tank Component Manufacturing

336999

All Other Transportation Equipment Manufacturing

339112

Surgical and Medical Instrument Manufacturing

339113

Surgical Appliance and Supplies Manufacturing

339114

Dental Equipment and Supplies Manufacturing

339116

Dental Laboratories

339910

Jewelry and Silverware Manufacturing

339920

Sporting and Athletic Goods Manufacturing

339993

Fastener, Button, Needle, and Pin 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

Household Appliances, Electric Housewares, and Consumer Electronics 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

423940

Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

423990

Other Miscellaneous Durable Goods Merchant Wholesalers

424110

Printing and Writing Paper Merchant Wholesalers

424120

Stationery and Office Supplies Merchant Wholesalers

424130

Industrial and Personal Service Paper 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

Retail Trade

441110

New Car Dealers

441120

Used Car Dealers

441222

Boat Dealers

441228

Motorcycle, ATV, and All Other Motor Vehicle Dealers

443141

Household Appliance Stores

443142

Electronics Stores

444120

Paint and Wallpaper Stores

444210

Outdoor Power Equipment Stores

445120

Convenience Stores

445220

Fish and Seafood Markets

445310

Beer, Wine, and Liquor Stores

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

448150

Clothing Accessories Stores

448190

Other Clothing Stores

448210

Shoe Stores

448310

Jewelry Stores

448320

Luggage and Leather Goods Stores

451110

Sporting Goods Stores

451140

Musical Instrument and Supplies Stores

451211

Book Stores

451212

News Dealers and Newsstands

453210

Office Supplies and Stationery Stores

453220

Gift, Novelty, and Souvenir Stores

453991

Tobacco Stores

453998

All Other Miscellaneous Store Retailers (except Tobacco Stores)

454111

Electronic Shopping

454112

Electronic Auctions

454113

Mail-Order Houses

Transportation and Warehousing

481211

Nonscheduled Chartered Passenger Air Transportation

481212

Nonscheduled Chartered Freight Air Transportation

481219

Other Nonscheduled Air Transportation

483112

Deep Sea Passenger Transportation

483113

Coastal and Great Lakes Freight Transportation

483211

Inland Water Freight Transportation

483212

Inland Water Passenger Transportation

486210

Pipeline Transportation of Natural Gas

487210

Scenic and Sightseeing Transportation, Water

487990

Scenic and Sightseeing Transportation, Other

488330

Navigational Services to Shipping

488510

Freight Transportation Arrangement

488991

Packing and Crating

488999

All Other Support Activities for Transportation

493130

Farm Product Warehousing and Storage

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

512240

Sound Recording Studios

512290

Other Sound Recording Industries

515111

Radio Networks

515112

Radio Stations

515120

Television Broadcasting

517210

Wireless Telecommunications Carriers (except Satellite)

517911

Telecommunications Resellers

517919

All Other Telecommunications

519110

News Syndicates

519130

Internet Publishing and Broadcasting and Web Search Portals

Finance and Insurance

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

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

Real Estate and Rental and Leasing

531210

Offices of Real Estate Agents and Brokers

531320

Offices of Real Estate Appraisers

531390

Other Activities Related to Real Estate

532411

Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing

532412

Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing

532420

Office Machinery and Equipment Rental and Leasing

532490

Other Commercial and Industrial Machinery and Equipment Rental and Leasing

Professional, Scientific, and Technical Services

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

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 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

541711

Research and Development in Biotechnology

541712

Research and Development in the Physical, Engineering, and Life Sciences (except Biotechnology)

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

Outdoor 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

Management of Companies and Enterprises

551111

Offices of Bank Holding Companies

551112

Offices of Other Holding Companies

551114

Corporate, Subsidiary, and Regional Managing Offices

Administrative and Support and Waste Management and Remediation Services

561110

Office Administrative Services

561311

Employment Placement Agencies

561312

Executive Search Services

561320

Temporary Help Services

561330

Professional Employer Organizations

561410

Document Preparation Services

561421

Telephone Answering Services

561422

Telemarketing Bureaus and Other Contact Centers

561431

Private Mail Centers

561439

Other Business Service Centers (including Copy Shops)

561440

Collection Agencies

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

562213

Solid Waste Combustors and Incinerators

562910

Remediation Services

Educational Services

611110

Elementary and Secondary Schools

611210

Junior Colleges

611310

Colleges, Universities, and Professional Schools

611410

Business and Secretarial Schools

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

611691

Exam Preparation and Tutoring

611692

Automobile Driving Schools

611699

All Other Miscellaneous Schools and Instruction

611710

Educational Support Services

Health Care and Social Assistance

621112

Offices of Physicians, Mental Health Specialists

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

621610

Home Health Care Services

624110

Child and Youth Services

624190

Other Individual and Family Services

624230

Emergency and Other Relief Services

624410

Child Day Care Services

Arts, Entertainment and Recreation

711410

Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures

713940

Fitness and Recreational Sports Centers

713950

Bowling Centers

Accommodation and Food Services

721211

RV (Recreational Vehicle) Parks and Campgrounds

721214

Recreational and Vacation Camps (except Campgrounds)

722410

Drinking Places (Alcoholic Beverages)

722511

Full-Service Restaurants

722513

Limited-Service Restaurants

722515

Snack and Nonalcoholic Beverage Bars

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

812320

Drycleaning and Laundry Services (except Coin-Operated)

812921

Photofinishing Laboratories (except One-Hour)

812922

One-Hour Photofinishing

812930

Parking Lots and Garages

812990

All Other Personal Services

INDEX



Accident

Agriculture

ppropriation

Bureau of Labor Statistics

Citation

Classification

Closing Conference

Complaint

Consultation

CSHO

Directive

Employee

Employer

Employment Standards Administration

Enforcement

SA

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