Directives - Table of Contents 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

MEMORANDUM FOR: REGIONAL ADMINISTRATORS
STATE DESIGNEES

FROM: DAVID MICHAELS, PhD, MPH

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 1.8 for 2011. 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 employers 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 (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
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
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





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


  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.


    2. Note: Family members of farm employers are not counted when determining the number of employees.

    3. 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.


    4. 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.

        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.


      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.

        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.


      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 1904.8 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.


      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 02-22-13



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 1.8 for 2011.

Source: Bureau of Labor Statistic (BLS) data released October 25, 2012

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
114210   Hunting and Trapping
115112   Soil Preparation, Planting, and Cultivating

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
213113   Support Activities for Coal Mining
213114   Support Activities for Metal Mining
213115   Support Activities for Nonmetallic Minerals (except Fuels) Mining

Utilities

221111   Hydroelectric Power Generation
221113   Nuclear Electric Power Generation
221121   Electric Bulk Power Transmission and Control
221122   Electric Power Distribution
221330   Steam and Air-Conditioning Supply

Construction

236210   Industrial Building Construction
236220   Commercial and Institutional Building Construction
237120   Oil and Gas Pipeline and Related Structures Construction
238190   Other Foundation, Structure, and Building Exterior Contractors
238320   Painting and Wall Covering Contractors
238910   Site Preparation Contractors

Manufacturing

311211   Flour Milling
311221   Wet Corn Milling
311222   Soybean Processing
311223   Other Oilseed Processing
311230   Breakfast Cereal Manufacturing
311811   Retail Bakeries
311930   Flavoring Syrup and Concentrate Manufacturing
312120   Breweries
312140   Distilleries
312221   Cigarette Manufacturing
313111   Yarn Spinning Mills
313112   Yarn Texturizing, Throwing, and Twisting Mills
313249   Other Knit Fabric and Lace Mills
313312   Textile and Fabric Finishing (except Broadwoven Fabric) Mills
314110   Carpet and Rug 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
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
315992   Glove and Mitten Manufacturing
315993   Men's and Boys' Neckwear Manufacturing
315999   Other Apparel Accessories and Other Apparel Manufacturing
316993   Personal Leather Good (except Women's Handbag and Purse) Manufacturing
321219   Reconstituted Wood Product Manufacturing
322110   Pulp Mills
322121   Paper (except Newsprint) Mills
322122   Newsprint Mills
322130   Paperboard Mills
322214   Fiber Can, Tube, Drum, and Similar Products Manufacturing
322291   Sanitary Paper Product Manufacturing
323111   Commercial Gravure Printing
323113   Commercial Screen Printing
323114   Quick Printing
323115   Digital Printing
323116   Manifold Business Forms Printing
323118   Blankbook, Looseleaf Binders, and Devices Manufacturing
323121   Tradebinding and Related Work
323122   Prepress Services
324110   Petroleum Refineries
324121   Asphalt Paving Mixture and Block Manufacturing
324122   Asphalt Shingle and Coating Materials Manufacturing
325110   Petrochemical Manufacturing
325120   Industrial Gas Manufacturing
325131   Inorganic Dye and Pigment Manufacturing
325181   Alkalies and Chlorine Manufacturing
325191   Gum and Wood Chemical Manufacturing
325192   Cyclic Crude and Intermediate Manufacturing
325193   Ethyl Alcohol Manufacturing
325199   All Other Basic Organic Chemical Manufacturing
325221   Cellulosic Organic Fiber Manufacturing
325222   Noncellulosic Organic Fiber Manufacturing
325311   Nitrogenous Fertilizer Manufacturing
325312   Phosphatic Fertilizer Manufacturing
325320   Pesticide and Other Agricultural Chemical Manufacturing
325412   Pharmaceutical Preparation Manufacturing
325413   In-Vitro Diagnostic Substance Manufacturing
325414   Biological Product (except Diagnostic) Manufacturing
325510   Paint and Coating Manufacturing
325520   Adhesive Manufacturing
325611   Soap and Other Detergent Manufacturing
325613   Surface Active Agent Manufacturing
325620   Toilet Preparation Manufacturing
325992   Photographic Film, Paper, Plate, and Chemical Manufacturing
326160   Plastics Bottle Manufacturing
327111   Vitreous China Plumbing Fixture and China and Earthenware Bathroom Accessories Manufacturing
327420   Gypsum Product Manufacturing
327993   Mineral Wool Manufacturing
331111   Iron and Steel Mills
331315   Aluminum Sheet, Plate, and Foil Manufacturing
332211   Cutlery and Flatware (except Precious) Manufacturing
332431   Metal Can Manufacturing
332911   Industrial Valve Manufacturing
332913   Plumbing Fixture Fitting and Trim Manufacturing
332919   Other Metal Valve and Pipe Fitting Manufacturing
332993   Ammunition (except Small Arms) Manufacturing
333132   Oil and Gas Field Machinery and Equipment Manufacturing
333291   Paper Industry Machinery Manufacturing
333292   Textile Machinery Manufacturing
333295   Semiconductor Machinery Manufacturing
333298   All Other Industrial Machinery Manufacturing
333311   Automatic Vending Machine Manufacturing
333313   Office Machinery Manufacturing
333314   Optical Instrument and Lens Manufacturing
333315   Photographic and Photocopying Equipment Manufacturing
333518   Other Metalworking Machinery Manufacturing
333618   Other Engine Equipment Manufacturing
333991   Power-Driven Handtool Manufacturing
333994   Industrial Process Furnace and Oven Manufacturing
333996   Fluid Power Pump and Motor Manufacturing
333997   Scale and Balance Manufacturing
333999   All Other Miscellaneous General Purpose Machinery 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
334411   Electron Tube 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
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
334518   Watch, Clock, and Part Manufacturing
334519   Other Measuring and Controlling Device Manufacturing
334611   Software Reproducing
334613   Magnetic and Optical Recording Media Manufacturing
335129   Other Lighting Equipment Manufacturing
335221   Household Cooking Appliance Manufacturing
335222   Household Refrigerator and Home Freezer Manufacturing
335224   Household Laundry Equipment Manufacturing
335313   Switchgear and Switchboard Apparatus Manufacturing
335314   Relay and Industrial Control Manufacturing
335921   Fiber Optic Cable Manufacturing
335929   Other Communication and Energy Wire Manufacturing
335931   Current-Carrying Wiring Device Manufacturing
335932   Noncurrent-Carrying Wiring Device 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

339112   Surgical and Medical Instrument Manufacturing
339113   Surgical Appliance and Supplies Manufacturing
339114   Dental Equipment and Supplies Manufacturing
339115   Ophthalmic Goods Manufacturing
339116   Dental Laboratories
339911   Jewelry (except Costume) Manufacturing
339912   Silverware and Hollowware Manufacturing
339913   Jewelers' Material and Lapidary Work Manufacturing
339914   Costume Jewelry and Novelty Manufacturing
339941   Pen and Mechanical Pencil Manufacturing

Wholesale Trade

423210   Furniture Merchant Wholesalers
423220   Home Furnishing Merchant Wholesalers
423410   Photographic Equipment and Supplies Merchant Wholesalers
423420   Office Equipment Merchant Wholesalers
423430   Computer and Computer Peripheral Equipment and Software Merchant
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
423710   Hardware Merchant Wholesalers
423720   Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers
423730   Warm Air Heating and Air-Conditioning Equipment and Supplies Merchant Wholesalers
423740   Refrigeration Equipment and Supplies 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
423920   Toy and Hobby 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
424710   Petroleum Bulk Stations and Terminals
424720   Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
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, ATV, and Personal Watercraft Dealers
441222   Boat Dealers
441229   All Other Motor Vehicle Dealers
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
444130   Hardware Stores
444210   Outdoor Power Equipment Stores
445120   Convenience Stores
445220   Fish and Seafood Markets
445230   Fruit and Vegetable Markets
445291   Baked Goods Stores
445292   Confectionery and Nut Stores
445299   All Other Specialty Food Stores
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
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
453991   Tobacco Stores
453998   All Other Miscellaneous Store Retailers (except Tobacco Stores)
454111   Electronic Shopping
454112   Electronic Auctions
454113   Mail-Order Houses
454390   Other Direct Selling Establishments

Transportation and Warehousing

481112   Scheduled Freight Air Transportation
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
483111   Deep Sea Freight Transportation
483112   Deep Sea Passenger Transportation
483114   Coastal and Great Lakes Passenger Transportation
483211   Inland Water Freight Transportation
483212   Inland Water Passenger Transportation
485320   Limousine Service
486110   Pipeline Transportation of Crude Oil
486210   Pipeline Transportation of Natural Gas
486910   Pipeline Transportation of Refined Petroleum Products
486990   All Other Pipeline Transportation
488490   Other Support Activities for Road Transportation
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 Studios
512290   Other Sound Recording Industries
515111   Radio Networks
515112   Radio Stations
515120   Television Broadcasting
517110   Wired Telecommunications Carriers
517210   Wireless Telecommunications Carriers (except Satellite)
517410   Satellite Telecommunications
517911   Telecommunications Resellers
517919   All Other Telecommunications
518210   Data Processing, Hosting, and Related Services
519110   News Syndicates
519120   Libraries and Archives
519130   Internet Publishing and Broadcasting and Web Search Portals
519190   All Other Information Services

Finance and 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 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 Commodities 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 Accounts
525990   Other Financial Vehicles

Real Estate and Rental and Leasing

531120   Lessors of Nonresidential Buildings (except Miniwarehouses)
531210   Offices of Real Estate Agents and Brokers
531320   Offices of Real Estate Appraisers
531390   Other Activities Related to Real Estate
532111   Passenger Car Rental
532112   Passenger Car Leasing
532120   Truck, Utility Trailer, and RV (Recreational Vehicle) Rental and Leasing
532220   Formal Wear and Costume Rental
532490   Other Commercial and Industrial Machinery and Equipment Rental and Leasing
533110   Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)

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
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 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   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

Management of Companies and Enterprises

551111   Offices of Bank Holding Companies
551112   Offices of Other Holding Companies
551114   Corporate, Subsidiary, and Regional Managing Offices

Administration 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
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
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
562213   Solid Waste Combustors and Incinerators

Educational 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

Health Care and 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 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
624230   Emergency and Other Relief Services
624410   Child Day Care Services

Arts, Entertainment, and Recreation

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
713120   Amusement Arcades
713940   Fitness and Recreational Sports Centers
713950   Bowling Centers
713990   All Other Amusement and Recreation Industries

Accommodation and Food Services

721214   Recreational and Vacation Camps (except Campgrounds)
722110   Full-Service Restaurants
722211   Limited-Service Restaurants
722212   Cafeterias, Grill Buffets, and Buffets
722213   Snack and 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 and Electrical Repair and
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
812320   Drycleaning and Laundry Services (except Coin-Operated)
812921   Photofinishing Laboratories (except One-Hour)
812922   One-Hour Photofinishing
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)




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 Directives - Table of Contents