[Federal Register: January 22, 2001 (Volume 66, Number 14)]

[Proposed Rules]              

[Page 6941-6962]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr22ja01-55]                        

 

 

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Part VI

 

 

 

 

 

Department of Transportation

 

 

 

 

 

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Research and Special Programs Administration

 

 

 

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49 CFR Parts 171, 172, 173, 177 and 178

 

 

 

Hazardous Materials: Revision to Standards for Infectious Substances

and Genetically Modified Micro-Organisms; Proposed Rule

 

 

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DEPARTMENT OF TRANSPORTATION

 

Research and Special Programs Administration

 

49 CFR Parts 171, 172, 173, 177, and 178

 

[Docket No. RSPA-98-3971 (HM-226)]

RIN 2137-AD13

 

 

Hazardous Materials: Revision to Standards for Infectious

Substances and Genetically Modified Micro-Organisms

 

AGENCY: Research and Special Programs Administration (RSPA), DOT.

 

ACTION: Notice of proposed rulemaking.

 

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SUMMARY: RSPA is proposing to revise transportation requirements for

infectious substances, including regulated medical waste, by adopting

defining criteria and packaging requirements for infectious substances

and genetically modified micro-organisms that are consistent with

international standards; revising the current broad exceptions for

diagnostic specimens and biological products; and authorizing bulk

packaging options for regulated medical waste consistent with

requirements in international standards and DOT exemptions. These

proposals are intended to assure an acceptable level of safety for the

transportation of infectious substances and to facilitate domestic and

international transportation.

 

DATES: Comments. Submit comments by April 23, 2001. To the extent

possible, we will consider comments received after this date in making

our decision on a final rule.

 

ADDRESSES: Submit comments to the Dockets Management System, U.S.

Department of Transportation, Room PL-401, 400 Seventh Street, SW.,

Washington, DC 20590-0001. Comments should identify Docket Number RSPA-

98-3971 (HM-226) and be submitted in two copies. If you wish to receive

confirmation of receipt of your written comments, include a self-

addressed, stamped postcard. You may also submit comments by e-mail by

accessing the Dockets Management System web site at ``http://

dms.dot.gov/'' and following the instructions for submitting a document

electronically.

    The Dockets Management System is located on the Plaza level of the

Nassif Building at the Department of Transportation at the above

address. You can review public dockets there between the hours of 9

a.m. and 5 p.m., Monday through Friday, except federal holidays. You

can also review comments on-line at the DOT Dockets Management System

web site at

``http://dms.dot.gov/.''

 

FOR FURTHER INFORMATION CONTACT: Eileen Edmonson or Susan Gorsky (202)

366-8553, Office of Hazardous Materials Standards, Research and Special

Programs Administration.

 

SUPPLEMENTARY INFORMATION:

 

List of Topics

 

I. Background

II. Need for New Regulations

III. Summary of Proposals in NPRM

    A. Classification Criteria for Infectious Substances

    B. Packaging Requirements for Infectious Substances

    C. Exceptions for Domestic Shipments of Infectious Substances

    D. Diagnostic Specimens

    E. Biological Products

    F. Genetically Modified Micro-Organisms

    G. Regulated Medical Waste

    H. Used Health Care Products

    I. Hazard Communication

    J. Petition for Rulemaking

IV. Section-by-Section Review

V. Regulations of Other Agencies

    A. Centers for Disease Control and Prevention

    B. Occupational Safety and Health Administration

    C. Food and Drug Administration

    D. U.S. Department of Agriculture

    E. Actions to Assure Regulatory Consistency

VI. Regulatory Analyses and Notices

    A. Executive Order 12866 and DOT Regulatory Policies and

Procedures

    B. Executive Order 13132

    C. Executive Order 13084

    D. Regulatory Flexibility Act

    E. Paperwork Reduction Act

    F. Regulation Identifier Number (RIN)

    G. Unfunded Mandates Reform Act

    H. Environmental Assessment

 

I. Background

 

    On September 2, 1998, the Research and Special Programs

Administration (RSPA, we) published an advance notice of proposed

rulemaking (ANPRM) on revisions to the current requirements in the

Hazardous Materials Regulations (HMR; 49 CFR Parts 171-180) applicable

to the transportation of infectious substances, Division 6.2, including

regulated medical waste (63 FR 46844). We asked a variety of questions

concerning classification criteria, hazard communication, and packaging

requirements for infectious substances consistent with international

standards; revisions to the current exceptions in the HMR for

diagnostic specimens and biological products; and additional packaging

requirements for regulated medical waste (RMW).

    In addition, we conducted an electronic public meeting on the

Internet from September 14-16, 1998, to facilitate public comment on

the issues discussed in the ANPRM. For the Internet meeting, we posted

the questions listed in the ANPRM and additional questions to encourage

commenters to provide specific quantitative information relative to the

transportation of infectious substances.

    We received 89 comments in response to the ANPRM and the Internet

meeting. Several commenters submitted more than one response. Most

comments came from industry associations, colleges and universities,

laboratories, and medical waste transporters. Comments were also

submitted by state veterinary laboratories, state departments of

agriculture, health insurance companies, a blood supplier, equipment

suppliers, private citizens, a fire department, a union, and the U.S.

Department of Agriculture.

 

II. Need for New Regulations

 

    Many commenters question the need for increased regulation of

infectious substances. They cite their experience with transporting

these materials to support their view that there is little or no safety

risk associated with such transportation and, thus, no justification

for the changes proposed in the ANPRM. Commenters further assert that

the proposed packaging and hazard communication requirements will

impose significant transportation costs that are not justified by the

safety risks involved with shipping infectious substances.

    We do not agree that there is little risk associated with the

transportation of infectious substances. RSPA's Hazardous Materials

Information System (HMIS) includes reports of carriers discovering

leaking, unlabeled packages containing blood and other potentially

infectious material and of packages containing infectious materials

being damaged in handling and releasing their contents. The Centers for

Disease Control receives about 400 reports each year from carriers who

detect leakage or other damage to packages of infectious substances.

Releases of infectious substances in transportation present the

possibility of exposure for transportation workers and the general

public and can result in costly shipping delays and clean-up efforts.

    Further, as a result of a provision in the accident reporting

requirements in the HMR and the wording of the INFECTIOUS SUBSTANCE

label, many releases of infectious substances are reported to CDC

rather than to RSPA. Although the HMR require incident information

reported to CDC also to be

 

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reported to RSPA in a written incident report, carriers do not

routinely do so. This has resulted in under-reporting of these

incidents in RSPA's HMIS data base.

    Over the last several years, individuals and companies commenting

on infectious substances rulemakings or on their own initiative have

reported information concerning infectious substance releases. These

reports include blood pouring from roll-offs and freight containers

transporting regulated medical waste (RMW), the disposal of HIV-

contaminated blood in municipal waste cans, overturned vehicles that

have released diagnostic specimens on highways, ruptured packages

containing diagnostic specimens being transported by aircraft, releases

of treatment-resistant diseases from inadequate packaging, and used

sharps that puncture inner packagings.

    Because of these reports and our own findings, we believe that the

current regulatory requirements applicable to transportation of

Division 6.2 materials should be strengthened. Accordingly, in this

NPRM, we are proposing the following changes to the HMR:

     Adoption of new classification criteria for infectious

substances based on defining criteria developed by the World Health

Organization and consistent with standards contained in the United

Nations Recommendations on the Transport of Dangerous Goods and the

International Civil Aviation Organization's Technical Instructions for

the Safe Transport of Dangerous Goods by Air.

     Revision of current packaging requirements for Division

6.2 materials for consistency with international performance standards.

     Elimination of the current exception from requirements in

the HMR for diagnostic specimens to impose certain packaging and hazard

communication requirements. Diagnostic specimens transported in

dedicated motor vehicles by private or contract carriers would continue

to be excepted from most requirements in the HMR.

     Modification of the current exception from requirements in

the HMR for biological products, limiting the exception to biological

products licensed for use under current regulations of the Food and

Drug Administration or U.S. Department of Agriculture.

     New transportation requirements for the transportation of

genetically modified micro-organisms consistent with international

requirements.

     New bulk packaging options for the transportation of RMW,

based on current exemption provisions.

     New hazard communication requirements for shipments of

Division 6.2 materials.

 

III. Summary of Proposals in NPRM

 

A. Classification Criteria for Infectious Substances

 

    In the ANPRM, we indicated that we are considering revising the

classification criteria for infectious substances consistent with the

United Nations Recommendations on the Transport of Dangerous Goods (UN

Recommendations) and the International Civil Aviation Organization's

Technical Instructions for the Safe Transport of Dangerous Goods by Air

(ICAO Technical Instructions). In particular, we said we are

considering adopting the risk groups and defining criteria developed by

the World Health Organization (WHO) for Division 6.2 materials.

    Commenters who support international harmonization of the

classification criteria for infectious substances note that the

proposal in the ANPRM would facilitate shipment of infectious

substances in international commerce and by aircraft. Commenters

opposed to the proposal are concerned about the possible

misinterpretation and misapplication of the WHO risk group criteria.

These commenters believe that the WHO risk group definitions are poorly

worded and subject to broad interpretation and, as a result, assigning

materials to risk group categories may be difficult or impossible.

    As we stated in the ANPRM, the hazards posed by Division 6.2

materials vary greatly depending on the pathogenicity of the organism,

the mode and relative ease of transmission, and other factors (63 FR

46845). It should be noted that determining if a material is infectious

has always included subjective analysis in the absence of actual

testing. Classifying these materials based on the level of risk and

applying transportation requirements commensurate with that risk should

ensure an adequate level of safety without imposing an undue burden on

the regulated community. International harmonization of transportation

standards also facilitates foreign trade and helps U.S. companies

compete in the global economy. Most passenger and cargo air carriers

currently require shipments of Division 6.2 materials to conform to the

international standards.

    Thus, in this NPRM, we are proposing to define Division 6.2

materials using the WHO risk group criteria. The proposal would require

Division 6.2 materials to be assigned to risk groups based on the

degree to which they cause injury through disease, with Risk Group 1

presenting the lowest risk and Risk Group 4 presenting the highest

risk. Assignment to a risk group would be based on the known medical

history of the patient or animal, endemic local conditions, symptoms of

the patient or animal, or professional judgement concerning the

individual circumstances of the patient or animal. Division 6.2

materials assigned to Risk Group 1 would be excepted from requirements

in the HMR.

    Commenters to the ANPRM are concerned that updated lists indicating

risk group assignments for specific pathogens are difficult to obtain.

We are aware of several organizations that maintain such lists. The

American Biological Safety Association (ABSA) lists bacteria, fungi,

viruses, and parasites according to their assigned risk groups. These

lists can be found on-line at the ABSA web site (http://www.absa.org/).

In addition, the ABSA web site includes links to risk group listings

from Canada (in Health Canada's Laboratory Biosafety Guidelines at

http://www.hc-sc.gc.ca/hpb/lcdc/biosafty/docs/index.html) and to

Belguim's Biosafety Server (http://biosafety.ihe.be/), which includes

information on European regulation of infectious substances. The ABSA

web site also includes information on the regulation of infectious

substances in Australia, Brazil, Japan, and New Zealand at http://

biosafety.ihe.be/Menu/BiosWorld.html. We plan to work with WHO and CDC

to assure that updated guidance for determining the risk groups for

specific materials is easily available.

 

B. Packaging Requirements for Infectious Substances

 

    The HMR currently require an infectious substance to be packaged in

a triple packaging that includes a water-tight primary receptacle, a

water-tight secondary packaging, and an outer packaging. The primary

receptacle or secondary packaging must be capable of withstanding,

without leakage, an internal pressure that produces a pressure

differential of not less than 95kPa (0.95 bar, 14 psi) and temperatures

in the range of -40  deg.C to +55  deg.C (-40  deg.F to +131  deg.F).

The triple packaging must be capable of passing the performance tests

specified in Sec. 178.609.

    In this NPRM, we propose to incorporate several changes to the

packaging requirements and performance tests to make them

 

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consistent with the UN Recommendations and ICAO Technical Instructions.

For example, we propose to require manufacturers to mark packagings

represented as conforming to the specifications for infectious

substances packagings in the HMR consistent with UN marking

requirements. In addition, we propose to require manufacturers to

retain packaging design qualification records and to retest packagings

every 24 months. Further, we propose to replace the current requirement

for a water immersion test with a water-spray test that simulates

exposure to rainfall, as required by the ICAO Technical Instructions.

Similarly, we propose to incorporate the selective testing provisions

in the UN Recommendations and ICAO Technical Instructions to allow

variations in the primary receptacles within the secondary packaging

without further testing of the completed package if an equivalent level

of performance is maintained.

 

C. Exceptions for Domestic Shipments of Infectious Substances

 

    In the September 1998 ANPRM, we noted that we are considering

several exceptions from HMR requirements for domestic shipments of

infectious substances by motor carrier. For example, the HMR include

exceptions from most requirements of the HMR for hazardous materials

transported as materials of trade. Materials of trade include hazardous

materials carried by private motor carriers engaged in a principal

business other than transportation, such as lawn care, plumbing,

welding, and door-to-door sale of consumer goods. The materials of

trade exception limits the maximum gross weight of materials of trade

that may be carried on a motor vehicle and includes minimum packaging

and hazard communication requirements.

    In the ANPRM, we invited comments on expanding the materials of

trade exception to permit certain biological products, diagnostic

specimens, and RMW to be transported by private carriage as materials

of trade. Commenters opposed to a materials of trade exception for

infectious substances assert that such an exception would not provide

an adequate level of safety for transporting infectious materials.

Commenters who support a materials of trade exception note that it

would reduce potential transportation costs, particularly if we remove

the current exceptions in the HMR for diagnostic specimens and

biological products.

    In this NPRM, we are proposing to expand the materials of trade

exceptions currently permitted under Sec. 173.6 of the HMR to include

certain biological products, diagnostic specimens, and RMW, including

cultures and stocks. As proposed, this exception does not apply to

materials known to contain or suspected of containing infectious

substances in Risk Group 4.

    The proposed exception specifies that the material must be

contained in combination packagings consisting of one or more inner

packagings inside an outer packaging. The capacity of each inner

packaging may not exceed 0.5 kg (1.1 pound) or 0.5 L (17 ounces), and

the capacity of the outer packaging may not exceed 4 kg (8.8 pounds) or

4 L (1 gallon). The proposed exception also permits combination

packagings consisting of a single inner packaging with a capacity that

does not exceed 16 kg (35.2 pounds) or 16 L (4.2 gallons) contained

inside a single outer packaging. For RMW in combination packagings,

each inner packaging may not exceed 4 kg (8.8 pounds) or 4 L (1 gallon)

and the outer packaging may not exceed 16 kg (35.2 pounds) or 16 L (4.2

gallons). Under this proposal, infectious substances transported as

materials of trade are subject to the general packaging, hazard

communication, and motor vehicle operator notification requirements

currently specified in Sec. 173.6. The proposed materials of trade

exception would apply to entities such as home health care providers

and diagnostic laboratories that transport smaller amounts of

infectious substances. We believe that the increased knowledge of the

personnel handling these materials, most of whom are trained in the

requirements of the Occupational Safety and Health Administration's

(OSHA) Universal Precaution regulations for handling potentially

contaminated material, will substantially reduce the risks associated

with their transportation. In addition, the exception imposes minimum

packaging requirements, at minimal cost, for materials currently

excepted from the HMR.

 

D. Diagnostic Specimens

 

    In the ANPRM, we proposed removing the existing broad exception

from the HMR for diagnostic specimens and creating a regulatory system

based on the WHO risk group definitions that requires diagnostic

specimens to be packaged, described, and transported in a manner

consistent with their level of risk. We proposed retaining the broad

exception from the HMR for diagnostic specimens assigned to Risk Group

1 only. Further, we proposed exceptions to distinguish between a

diagnostic specimen known or suspected to contain an infectious

substance and one sent for routine testing.

    The majority of comments we received in response to the ANPRM

address the proposed regulations for diagnostic specimens. Most

commenters oppose increased regulation for diagnostic specimens,

suggesting that the proposed regulations are not justified by the

safety record and will be difficult and costly to implement. Commenters

further state that the proposed regulations could result in shipment

delays, making early detection and treatment of disease difficult.

Commenters note that shippers of diagnostic specimens may have little

or no knowledge of what pathogens a given specimen may contain, making

application of the WHO risk groups to such materials difficult, at

best. Finally, commenters state that the proposed regulations could

significantly increase health care costs.

    Commenters who support regulation of diagnostic specimens note that

releases of these materials do occur in transportation. These

commenters generally support removal of the current exception from the

HMR for diagnostic specimens to ensure packaging quality and to protect

transportation workers and the general public from the risk of exposure

to potentially infectious materials.

    We agree with commenters that diagnostic specimens should be

subject to regulation under the HMR. Our HMIS data base includes

reports of packages containing these materials that were damaged in

transportation, resulting in delays and possible risk to cargo

handlers, flight crews, emergency responders, and the general public.

However, we also agree with commenters that the regulatory requirements

proposed in the ANRPM could increase transportation costs for shipment

of these materials.

    Accordingly, in this NPRM, we are proposing regulations applicable

to the transportation of diagnostic specimens that are consistent with

proposed amendments to the UN Recommendations. We propose a new entry

in the Hazardous Materials Table--``Diagnostic Specimen.'' There is no

UN number, hazard warning label, or packing group assignment.

    Under this proposal, diagnostic specimens meeting the definition of

a Risk Group 4 material are classed and transported as Division 6.2

materials, UN 2814 or UN 2900. All other diagnostic specimens must be

packaged in primary receptacles packed inside secondary packaging to

preclude breakage, punctures, or leakage, and, for liquids, with

sufficient absorbent

 

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material to absorb the entire contents of the primary receptacle. The

secondary packaging must be secured in outer packagings with suitable

cushioning material. For liquids transported by aircraft, either the

primary receptacle or the secondary packaging must be capable of

withstanding an internal pressure producing a pressure differential of

at least 95kPa (0.95 bar, 14 psi). The completed package must be

capable of passing a drop test from a height of at least 1.2 meters

(3.9 feet). The package must be marked with the words ``Diagnostic

Specimens.'' Diagnostic specimens shipped in conformance with these

proposed provisions are excepted from other requirements in the HMR,

except that diagnostic specimens transported on board aircraft are

subject to the incident reporting requirements in Secs. 171.15 and

171.16. Under this proposal, offerors and transporters of diagnostic

specimens must be informed of the diagnostic specimen packaging

requirements.

    In addition to the materials of trade exception discussed above, we

are also proposing a complete exception from the HMR for diagnostic

specimens transported by private or contract motor carriers. Based on

comments received in response to the ANPRM, it is our understanding

that most diagnostic specimens are shipped from collection sites (e.g.,

physicians' offices, nursing homes, clinics, etc.) to testing

laboratories by private or contract couriers in dedicated vehicles. The

couriers are familiar with the materials they transport and trained in

the application of the OSHA Universal Precautions for handling

materials that may contain infectious substances. Our proposal would

require couriers to be informed about the materials they are

transporting. This proposed exception will enable the transportation of

diagnostic specimens quickly, efficiently, and safely to testing

laboratories.

    It should be noted that waste diagnostic specimens--that is,

diagnostic specimens that meet the proposed definition for RMW in this

NPRM--could not be transported under the exceptions proposed in this

NPRM for the transportation of diagnostic specimens. Waste diagnostic

specimens would lose their identity as diagnostic specimens for

purposes of the HMR and would have to be transported in accordance with

the HMR requirements applicable to RMW.

    Taken together, we believe that these proposals for the

transportation of diagnostic specimens are cost-effective, practical,

and easy to understand and implement. Most important, these proposals

will assure an adequate level of safety.

 

E. Biological Products

 

    Commenters to the ANPRM generally support its proposals concerning

transportation of biological products. Under current provisions,

biological products are excepted from the HMR provided they meet Food

and Drug Administration (FDA) or U.S. Department of Agriculture (USDA)

regulations governing the transfer of biological products. In this

NPRM, we propose to limit this exception to biological products that

meet the definition of a Risk Group 1 material or are licensed for use

under current FDA or USDA regulations. We propose to require unlicensed

biological products meeting the definition of a Risk Group 2, 3, or 4

infectious substance to be classed as infectious substances, Division

6.2, and packaged in specification packagings authorized for the

transportation of infectious substances.

    In addition, we are proposing to add a special provision in

Sec. 172.102, consistent with ICAO Technical Instruction Special

Provision A81, to except blood and blood products from current quantity

limits for shipments by air when the materials are packaged in primary

receptacles that do not exceed 500 ml (17 ounces) and contained in

outer packagings not exceeding 4 L (1 gallon).

    We also propose to except from all HMR requirements blood collected

for blood transfusions, blood collected for the preparation of blood

products, blood products intended for transplant, and tissues and

organs intended for transplant.

    It should be noted that waste biological products--that is,

biological products that meet the proposed definition for RMW in this

NPRM--may not be transported under the exceptions proposed in this NPRM

for the transportation of biological products. Waste biological

products lose their identity as biological products for purposes of the

HMR and, if they contain infectious substances, must be transported in

accordance with the HMR requirements applicable to RMW.

 

F. Genetically Modified Micro-Organisms

 

    The UN Recommendations and the ICAO Technical Instructions treat

any genetically modified micro-organism that meets the definition of a

Division 6.2 material as an infectious substance. In addition, these

international standards class a genetically modified micro-organism

that does not meet the definition of a Division 6.2 material, but is

capable of altering plants, animals, or microbiological substances in a

way not normally the result of natural reproduction, as a Class 9

material. The UN Recommendations also contain a provision that excludes

from regulation genetically modified micro-organisms that are

authorized and licensed for use by the government of origin, transit,

and destination.

    In the ANPRM, we invited comment on whether the HMR should

incorporate the international transportation standards for genetically

modified micro-organisms. Commenters who addressed this issue are

concerned that the proposed regulations could interfere with food and

animal production. We appreciate their concerns, but we believe that

the potential for environmental and property damage as a result of the

release of genetically modified micro-organisms in transportation

justifies their regulation as Class 9 materials.

    Accordingly, in this NPRM, we propose to add ``Genetically modified

micro-organism'' to the Hazardous Materials Table as a Class 9

material. Under this proposal, these materials must be packaged in

conformance with the requirements for packaging infectious substances,

except that the packagings need not be marked or tested in accordance

with Part 178 requirements.

    The NPRM proposes two exceptions applicable to the transportation

of genetically modified micro-organisms. First, we propose to except

genetically modified micro-organisms from all requirements in the HMR

if a federal government agency authorizes their final distribution and

use. Second, we propose to except genetically modified micro-organisms

from HMR requirements when transported in a non-passenger-carrying

transport vehicle operated by a private or contract motor carrier. The

materials must be packaged to conform to the provisions described

above, and the package must be marked with the proper shipping name

``Genetically modified micro-organism.'' Further, our proposal requires

couriers to be informed about the materials they are transporting.

 

G. Regulated Medical Waste

 

    Commenters generally support the proposals outlined in the ANPRM to

permit transportation of RMW in non-specification bulk packagings.

Currently, bulk packagings for the transportation of RMW are only

authorized under the terms of 29 exemptions. For the most part, these

 

[[Page 6946]]

 

packagings have demonstrated that they provide an acceptable level of

safety in transportation.

    To ensure consistency with international regulations and to provide

the broadest selection of authorized bulk packagings, we are also

proposing to allow the use of ``Large Packagings,'' which are

intermediate bulk packagings containing one or more inner packagings

consistent with the requirements of the UN Recommendations. A

definition for these packagings was proposed in an NPRM issued under

Docket HM-215D, published October 23, 2000 (65 FR 63294) and in the

International Maritime Dangerous Goods Code and ICAO's Technical

Instructions. As proposed under HM-215D, a Large Packaging consists of

an outer packaging containing articles or inner packagings and designed

for mechanical handling. A Large Packaging has a capacity greater than

400 kg (882 lbs.) or 450 liters (119 gallons), but does not exceed 3

cubic meters in volume.

    Accordingly, in this NPRM we propose to authorize Large Packagings

and certain non-specification bulk containers for use as outer

packagings for the transportation of RMW. Plastic film bags meeting

performance and test requirements for impact and tear resistance are

authorized as inner packagings for solid RMW. Inner packagings for

liquid RMW must be rigid, leak resistant, puncture resistant, break

resistant, impervious to moisture, and sealed to prevent leakage.

    In addition to the above, we propose to revise the quantity

limitations applicable to shipments of RMW on aircraft. Currently, such

shipments are forbidden. We propose to revise the quantity limitations

for non-bulk shipments of RMW on board aircraft to read ``No limit''

for consistency with the ICAO Technical Instructions applicable to

quantity limitations for RMW on airplanes. We propose to continue to

prohibit bulk shipments of RMW on board aircraft.

 

H. Used Health Care Products

 

    One commenter suggests that the HMR include an exception for used

health care products. The commenter states that used health care

products potentially contaminated with infectious substances, such as

wound care and sanitary products, surgical equipment, diagnostic and

blood testing products, and contraceptives used by consumers, medical

professionals, and pharmaceutical providers are routinely returned to

manufacturers. Used health care products may be returned for assessment

of clinical trials, new product development, customer complaints,

product investigations for government compliance, service and repair,

and competitor trade-ins.

    The infectious status of many of these returned used health care

products may not be known. An individual consumer may be unaware that

he has an infectious disease or may be reluctant to reveal this

information, or a patient may be infectious, but not symptomatic. In

addition, patient confidentiality requirements prohibit health care

providers from communicating a patient's infectious status to others.

    Further, in the case of potentially contaminated used health care

products, it is the inanimate product that is being shipped, not the

infectious agent. While used health care products may be contaminated

with human blood or other body fluids or tissues, these substances

usually are dried on the health care product. Special conditions

necessary to promote or sustain biological integrity are not available

prior to or during shipment. If infectious agents are present on used

health care products, they are, in the words of the commenter,

``unwanted hitchhikers'' and are subject to hostile conditions that may

inactivate pathogens over time or, at least, do not support their

amplification.

    The commenter suggests that neither the HMR nor international

standards clearly address the shipment of potentially contaminated used

health care products. We agree. Thus, in this NPRM we are proposing to

except used health care products being returned to the manufacturer

from the requirements of the HMR provided the products are shipped in a

triple packaging that conforms to certain manufacturing and marking

requirements. Under this proposal, the primary and secondary containers

must be marked with the OSHA BIOHAZARD symbol and must be constructed

of metal or plastic in a manner that assures that they remain intact

during transportation. Under this NPRM, offerors and transporters of

used health care products potentially contaminated with an infectious

substance must be informed about the used health care product packaging

requirements.

 

I. Hazard Communication

 

    In the ANPRM, we stated that we are considering several options

with respect to the marking or placarding of bulk packagings and

transport vehicles containing infectious substances, including RMW.

Some commenters support a requirement for Division 6.2 placards on each

vehicle or bulk packaging that contains any quantity of a Risk Group 4

infectious substance because of the extreme risks to emergency

responders and the general public associated with the possible release

of such material. These commenters also generally support a requirement

for placards on all bulk shipments of infectious substances. Commenters

who oppose placarding for shipments of infectious substances suggest

that such a requirement is unnecessary, noting that there are

significant differences in the potential harm that could result from a

transportation incident involving infectious substances as compared to

one involving flammable, toxic, or explosive materials.

    We agree with commenters that communication of a Risk Group 4

hazard to transportation workers and emergency response personnel is

important. However, we are concerned that placarding transport vehicles

containing Risk Group 4 infectious substances could compromise the

security of the shipments. Further, shipments of Risk Group 4

infectious substances are strictly controlled by CDC regulation. Thus,

we are not proposing a placarding requirement in this NPRM.

    However, we believe bulk packagings and transport vehicles

containing RMW should be marked to communicate to emergency response

personnel the nature of the material being transported. We are aware

that a number of states and local governments have promulgated marking

regulations applicable to the transportation of RMW. Many of these

state and local regulations include a requirement for vehicles

containing shipments of RMW to be identified with a marking similar to

the BIOHAZARD symbol prescribed by OSHA regulations for containers of

potentially infectious material. State, local, and tribal governments

should be aware that the preemption provisions of Federal hazardous

materials transportation law (federal hazmat law; 49 U.S.C. 5101 et

seq.) generally preclude non-federal governments from imposing

requirements applicable to hazardous materials transportation if such

requirements are not consistent with the HMR. 49 U.S.C. 5125. Thus, in

the absence of a waiver of preemption by the Secretary, where state or

local requirements conflict with or are inconsistent with the HMR

requirements, the HMR control.

    Federal hazmat law codifies the ``dual compliance'' and

``obstacle'' criteria for preemption of non-federal regulations. As set

forth in 49 U.S.C. 5125(a), these criteria provide that, in the absence

of a waiver of preemption by the Secretary

 

[[Page 6947]]

 

under 49 U.S.C. 5125(e) or unless it is authorized by another federal

law, a requirement of a state, political subdivision of a state, or

Indian tribe is explicitly preempted if:

    (1) complying with a requirement of the state, political

subdivision or Indian tribe and a requirement of Federal hazardous

materials transportation law or a regulation issued under the law is

not possible; or

    (2) the requirement of the state, political subdivision, or Indian

tribe, as applied or enforced, is an obstacle to accomplishing and

carrying out Federal hazardous materials transportation law or a

regulation prescribed under the law.

    Federal hazmat law also includes additional preemption provisions

on certain ``covered subject'' areas. The covered subject areas are:

    (a) The designation, description, and classification of hazardous

material.

    (b) The packing, repacking, handling, labeling, marking, and

placarding of hazardous material.

    (c) The preparation, execution, and use of shipping documents

related to hazardous material and requirements related to the number,

contents, and placement of those documents.

    (d) The written notification, recording, and reporting of the

unintentional release in transportation of hazardous material.

    (e) The design, manufacturing, fabrication, marking, maintenance,

reconditioning, repairing, or testing of a package or container

represented, marked, certified, or sold as qualified for use in

transporting hazardous material. 49 U.S.C. 5125(b).

    Marking is a covered subject for purposes of preemption. Thus,

unless authorized by another federal law or a waiver of preemption from

the Secretary of Transportation, a non-federal marking requirement is

preempted when it is not ``substantively the same'' as federal hazmat

law or a regulation issued under it. 49 U.S.C. 5125(b)(1).

    In the interest of uniformity, we believe it is essential that

state, local, and tribal marking requirements be consistent from

jurisdiction to jurisdiction. Thus, in this NPRM, we propose to require

bulk packagings containing RMW to be marked with the appropriate UN

identification number. We are also proposing to require bulk packagings

of RMW to be identified with a BIOHAZARD marking that conforms to OSHA

specifications for the BIOHAZARD marking in 29 CFR 1910.1030(g)(1)(i).

    In this NPRM, we are also proposing to revise the INFECTIOUS

SUBSTANCE label to reflect the new toll-free number to report

infectious substances incidents to the CDC. That toll-free number is 1-

800-232-0124.

 

J. Petitions for Rulemaking

 

    The ANPRM requested comments on a petition for rulemaking (P-1350)

submitted by the Medical Waste Institute (MWI) requesting relief for

transportation of waste cultures and stocks that meet the definition

for Division 6.2 materials. Specifically, MWI requests that we revise

the HMR to allow contract and private motor carriers to transport

discarded cultures and stocks of infectious substances in non-

specification packagings if the carriers use dedicated vehicles.

Currently, under Sec. 173.134(b)(3), the HMR allow this type of

transportation for RMW that does not contain a culture or stock of an

infectious substance.

    In support of its petition, MWI states that the current packagings

required in the HMR for discarded cultures and stocks are not justified

because they are expensive and lack a safety record that proves their

actual public health and safety benefits. With its petition, MWI

includes HMIS and state incident data on infectious substances for the

period 1989 through March 1997.

    Experience under exemption DOT-E 11588 has demonstrated that

Packing Group II packagings transported by a private or contract

carrier in dedicated vehicles provide an acceptable level of protection

for waste cultures and stocks of infectious substances. Private and

contract carriers that transport these materials have an increased

level of knowledge about these materials. Moreover, the use of

dedicated vehicles limits public exposure and assures that packages are

handled by experienced personnel. We also have found that the general

packaging requirements in Secs. 173.24 and 173.24a, coupled with OSHA's

packaging requirements in 29 CFR 1910.1030 for bloodborne pathogens,

are adequate for less virulent types of infectious substances.

Therefore, in this NPRM, we are proposing to revise Sec. 173.134(b) to

permit transportation of waste cultures and stocks of Risk Group 2 or 3

infectious substances in non-specification packagings when transported

by private or contract carriers in dedicated vehicles.

 

IV. Section-by-Section Review

 

Part 171

 

Section 171.7

 

    We propose to revise the table of material incorporated by

reference to add two new references to test methods developed by the

American Society for Testing and Materials. These tests would be

required for plastic inner packagings used to transport RMW inside

Large Packagings and non-specification bulk packagings.

 

Section 171.8

 

    We propose to add definitions for ``biological product,''

``cultures and stocks,'' ``diagnostic specimen,'' ``genetically

modified micro-organism,'' ``risk group,'' ``sharps,'' and ``toxin.''

These definitions would refer readers to the definitions in Part 173 of

the HMR.

 

Section 171.14

 

    We propose to allow a two-year transition period for Division 6.2

labels revised as proposed in this NPRM.

 

Section 171.15

 

    We propose to remove the term ``etiologic agents'' from paragraphs

(a)(3) and (b) and replace it with ``infectious substances.'' In

addition, in paragraph (b) we propose to add wording to emphasize that

a written report of an incident involving infectious substances must be

submitted to RSPA.

 

Part 172

 

Section 172.101

 

    For the entry ``Regulated medical waste,'' we propose to remove the

letter ``D'' in column (1). In column (7), we propose to remove the

reference to Special Provision A14 and to revise columns (9A) and (9B)

to replace ``Forbidden'' with ``No Limit'' for quantity limitations on

board aircraft. These proposed changes harmonize requirements in the

HMR with those in the ICAO Technical Instructions and facilitate the

transportation of RMW in non-bulk packagings by aircraft. In addition,

column 8C is revised to replace ``none'' with 197, to indicate that

bulk packagings authorized for the transportation of RMW can be found

in Sec. 173.197 of the HMR. Finally, we propose to revise Special

Provision A13 to prohibit the transportation of bulk packagings of RMW

by aircraft.

    For the entries ``Infectious substances, affecting animals only''

and ``Infectious substances, affecting humans,'' we propose to add new

special provisions in column (7). Special Provision A81 provides relief

from quantity limits for the transport of blood or blood products that

contain infectious substances when in primary receptacles not exceeding

500 ml (17 ounces) and in outer packagings not exceeding 4L (1 gallon)

and packaged in accordance with Sec. 173.196. Special Provision A82

provides relief from UN standard packaging for transporting body parts,

whole organs, and whole bodies.

 

[[Page 6948]]

 

    We propose to add a new entry, ``Genetically modified micro-

organism,'' to the Table as a Class 9 material consistent with entries

in the UN Recommendations, ICAO Technical Instructions, and

International Maritime Dangerous Goods Code.

    In addition, we propose to add a new entry, ``Diagnostic

specimen'', to the Table as a Division 6.2 material. There is no UN

number, hazard warning label, or packing group assignment.

    We also propose to add two new entries for ``Toxins, liquid,

extracted from living sources, n.o.s., UN 3172'' and ``Toxins, solid,

extracted from living sources, n.o.s., UN 3172.'' For both entries, a

``G'' in column (1) indicates that the shipping description on shipping

papers must include the technical names for the materials. Both entries

indicate that the materials are Division 6.1 materials, UN 3172, PG I,

II, or III. We propose to add Special Provision 141 to state that

toxins that contain infectious substances or are contained in

infectious substances must be classed as Division 6.2 materials and

assigned to UN 2814 or UN 2900, as appropriate.

 

Section 172.102

 

    We propose to revise this section by removing Special Provision

A14, revising Special Provision A13, and adding Special Provisions 141,

A81, and A82, as detailed above.

 

Section 172.323

 

    We propose to add this section to require bulk packagings

containing RMW to be marked with a BIOHAZARD marking conforming to OSHA

regulations at 29 CFR 1910.1030.

 

Section 172.432

 

    We propose to revise the INFECTIOUS SUBSTANCE label to incorporate

the new toll-free telephone number (1-800-232-0124) for reporting

incidents to the CDC.

 

Part 173

 

Section 173.6

 

    We propose to add a materials of trade exception for diagnostic

specimens, biological products, and RMW, other than Risk Group 4

materials. The proposed exception includes packaging requirements and

quantity limitations.

 

Section 173.28

 

    We propose to require Division 6.2 packagings to be decontaminated

prior to reuse.

 

Section 173.134

 

    In paragraph (a), we propose to revise the definitions and

classification criteria for ``infectious substance,'' ``biological

product,'' ``diagnostic specimen,'' and ``regulated medical waste'' and

to add definitions for ``cultures and stocks,'' ``risk group,''

``sharps,'' and ``toxin.''

    We propose to revise the definition of ``infectious substance'' for

consistency with international standards and to require materials

meeting the definition of an infectious substance to be assigned to

risk groups based on the degree to which they cause injury through

disease. Infectious substances assigned to Risk Group 1 are not subject

to regulation under the HMR.

    We propose to revise the definition of ``biological product'' to

require biological products known to contain or suspected to contain a

pathogen in Risk Groups 2, 3, or 4 to be classed as Division 6.2

materials, unless otherwise excepted.

    We propose to define ``cultures and stocks'' to mean a material

that is prepared and maintained for growth and storage and that

contains a Risk Group 2, 3, or 4 infectious substance.

    We propose to revise the definition of ``diagnostic specimen'' to

require a diagnostic specimen known to contain or suspected to contain

a Risk Group 4 pathogen to be classed as a Division 6.2 material. This

determination is based on the known medical history and condition of

the patient or animal, endemic local conditions, symptoms of the source

patient or animal, or professional judgement concerning the individual

circumstances of the patient or animal.

    We propose to revise the definition for ``regulated medical waste''

to indicate that regulated medical waste is a waste or reusable

material that contains or is suspected to contain a Risk Group 2 or 3

infectious substance. As proposed in this NPRM, regulated medical waste

containing a Risk Group 4 infectious substance must be classed and

transported as a Division 6.2 material, UN 2900 or UN 2814.

    We propose to define ``risk group'' to mean a ranking of a micro-

organism's ability to cause injury through disease. Risk group

assignment criteria include the pathogenicity of the organism, the mode

and relative ease of transmission, the degree of risk to both an

individual and a community, and the reversibility of the disease

through the availability of effective preventive agents and treatments.

    We propose to define ``sharps'' to mean any object that may be

contaminated with an infectious substance that is also able to cut or

penetrate the skin or packaging material. The term includes needles,

scalpels, broken glass, culture slides, culture dishes, broken

capillary tubes, broken rigid plastic, and exposed ends of dental

wires.

    We propose to define ``toxin'' to mean a Division 6.1 material

secreted from a plant, animal, or bacterial source. The proposed

definition notes that toxins that contain an infectious substance or

are contained in an infectious substance must be classed as Division

6.2 materials.

    In paragraph (b), we propose to list exceptions from the HMR

requirements applicable to Division 6.2 materials. Proposed exceptions

include:

    1. Biological products licensed/approved for public dissemination

by FDA or USDA;

    2. Blood collected for transfusions or the preparation of blood

products, and blood products, tissues, and organs intended for

transplant;

    3. Diagnostic specimens or biological products transported by

private or contract motor carriers in dedicated motor vehicles;

    4. Material treated so that it no longer contains an infectious

substance;

    5. Sanitary waste and sewage;

    6. Sewage sludge and compost;

    7. Animal waste generated in animal husbandry or food production;

    8. Corpses and anatomical parts intended for interment, cremation,

or research; and

    9. Forensic material transported on behalf of the federal

government or a state, local government, or tribal government agency.

    We also propose to modify the exception for medical waste generated

from households to indicate that such medical waste must be transported

in accordance with applicable state, local, or tribal government

requirements.

    In addition, we propose to revise the exception for laundry or

medical equipment conforming to OSHA regulations in 29 CFR 1910.1030 to

clarify that this exception applies to medical equipment intended for

reuse and equipment used for testing. The revised definition further

clarifies that the exception does not apply to medical equipment

transported for disposal.

    In paragraph (c), we propose to modify the exception for RMW

transported by contract or private carriers to include waste cultures

and stocks that contain Risk Group 2 or 3 infectious substances.

    Finally, we propose to add paragraph (d) to clarify that if an item

listed in paragraphs (b) or (c) of this section meets the definition of

another hazard class or if it is a hazardous substance, hazardous

waste, or marine pollutant, it must be offered for transportation and

 

[[Page 6949]]

 

transported in accordance with applicable requirements of the HMR.

 

Section 173.140

 

    We propose to add new paragraphs (c) and (d) to provide defining

criteria and exceptions for genetically modified micro-organisms that

do not meet the definition of a Division 6.2 material, but that have

the potential to alter animals, plants, or the environment. These

materials are assigned to the Class 9 hazard class. Genetically

modified micro-organisms that meet the criteria for a Division 6.2

material must be classed as infectious substances. We propose to except

genetically modified micro-organisms from HMR requirements if a federal

government agency authorizes their final distribution and use. We also

propose to except genetically modified micro-organisms from HMR

requirements when transported in a non-passenger-carrying transport

vehicle operated by a private or contract motor carrier.

 

Section 173.196

 

    We propose to revise this section for clarity and consistency with

the UN Recommendations and ICAO Technical Instructions. These revisions

include packaging and overpack marking requirements to ensure the

integrity of the packagings during air transport, including

circumstances where the refrigerant is dissipated or lost. A new

paragraph (d) is added to prescribe non-specification packaging

provisions for body parts.

 

Section 173.197

 

    We propose to revise this section to authorize certain bulk

packagings for the transportation of RMW. Paragraph (a) proposes

general requirements for both non-bulk and bulk packagings. Proposed

paragraph (b) requires non-bulk packagings to conform to the

requirements of part 178 at the Packing Group II performance level.

Proposed paragraphs (c) and (d) authorize Large Packagings and non-

specification bulk containers for the transportation of RMW. These

proposed packaging provisions are based on the terms of 29 current

exemptions and our own initiative. Proposed paragraph (c) sets forth

conditions governing the use of Large Packagings. Proposed paragraph

(d) sets forth the conditions governing the use of non-specification

wheeled carts and bulk outer packagings. Proposed paragraph (e)

specifies the inner packagings authorized for use with bulk outer

packagings.

 

Section 173.199

 

    We propose to add a new Sec. 173.199 to address packaging

requirements for diagnostic specimens and used health care products.

Diagnostic specimens meeting the definition of a Risk Group 4 material

must be classed and transported as infectious substances, UN 2814 or UN

2900. Generally, we propose to permit all other diagnostic specimens to

be shipped in triple packagings that are capable of passing a 1.2 meter

(3.9 feet) drop test.

    We propose to require liquid diagnostic specimens to be packaged in

leakproof primary receptacles with a volumetric capacity of not more

than 500 ml (17 ounces). For shipments by aircraft, the primary

receptacle or secondary packaging must be able to withstand without

leakage an internal pressure producing a pressure differential of not

less than 95 kPa (0.95 bar, 14 psi). The secondary packaging must be

leakproof and impervious to moisture. The volumetric capacity of the

outer packaging may not exceed 4 L (1 gallon).

    We propose to require solid diagnostic specimens to be packaged in

a siftproof primary receptacle with a capacity of not more than 500 g

(1.1 pounds). The secondary packaging must be leakproof. The capacity

of the outer packaging may not exceed 4 kg (8.8 pounds).

    We propose to permit shipment of used health care products being

returned to the manufacturer in triple packagings, in which the primary

and secondary containers must be constructed of plastic or metal and

must be marked with the OSHA BIOHAZARD symbol. A used health care

product that can cut or penetrate skin or packaging material must be

transported in a puncture-resistant primary container.

    Under this proposal, diagnostic specimens and used health care

products shipped in accordance with these provisions are not subject to

any other requirements in the HMR, except for minimal training

requirements and, for diagnostic specimens, incident reporting for

shipments offered for transportation or transported by aircraft.

 

Section 173.200

 

    We propose to add a new Sec. 173.200 to address packaging

requirements for genetically modified micro-organisms. We propose to

require genetically modified micro-organisms to be packaged in

conformance with Sec. 173.196, except that the packagings need not be

marked in accordance with Sec. 178.503 nor tested in accordance with

Sec. 178.609. Alternatively, we propose to permit genetically modified

micro-organisms to be transported in packagings that meet the

specifications in Secs. 173.203 or 173.213 at the Packing Group III

performance level.

 

Part 177

 

Section 177.834

 

    We propose to revise paragraphs (a) and (g) to indicate that

packages containing Division 6.2 materials must be properly secured in

a transport vehicle.

 

Section 177.843

 

    We propose to add a new paragraph (d) to require a transport

vehicle to be decontaminated prior to reuse if a Division 6.2 material

is released from its packaging inside the vehicle.

 

Part 178

 

Section 178.503

 

    We propose to add a new paragraph (f) to incorporate package

markings for infectious substances packagings consistent with those in

the ICAO Technical Instructions and the UN Recommendations.

 

Section 178.601

 

    We propose to add a sentence to paragraph (c)(1) of this section to

include the tests for infectious substance packaging in the definition

of design qualification testing. As a result of this proposed change,

manufacturers of infectious substances packagings are required to

retain design qualification records in accordance with

Sec. 178.601(c)(l). In addition, we propose to add a sentence to

paragraph (c)(2) to indicate that, for infectious substances

packagings, periodic retesting is the performance of tests specified in

Sec. 178.609 at the frequency specified in Sec. 178.601(e). Finally, we

propose to add a sentence to paragraph (e) to require packagings used

to transport infectious substances to pass periodic retests.

 

Section 178.609

 

    We propose to revise the section heading to remove the wording

``(etiologic agents).'' We propose to revise paragraph (c) to permit

the use of expanded plastics for inner packagings and require the

packaging tests to be determined by the most fragile inner packaging.

Paragraphs (d)(1)(i), (d)(1)(iii), and (d)(1)(iv) are revised for

clarity. We propose to revise paragraph (e) to replace the current

water immersion test with a water spray test that simulates exposure to

rainfall consistent with the ICAO Technical Instructions. Paragraphs

(h)(1) and (h)(2) are revised to clearly indicate that,

 

[[Page 6950]]

 

during the penetration test, penetration of the primary receptacle is

not acceptable. Current paragraph (i) is deleted. We propose to add new

paragraph (i) to incorporate the selective testing provisions in the UN

Recommendations and ICAO Technical Instructions. These provisions allow

variations in the primary receptacles within the secondary packaging

without further testing of the completed packaging if an equivalent

level of performance is maintained.

 

V. Regulations of Other Agencies

 

    In addition to RSPA, several federal agencies have responsibility

for regulating infectious substances and genetically modified micro-

organisms.

 

A. Centers for Disease Control and Prevention

 

    The Department of Health and Human Services is authorized to

promulgate regulations to prevent the introduction, transmission, and

spread of communicable diseases in the United States. CDC has been

delegated authority to regulate the interstate shipment of infectious

substances. The current CDC regulations are codified at 42 CFR Part 72.

The regulations provide requirements for minimum packaging and labeling

for diagnostic specimens and biological products, and include a list of

select agents for which special labeling and tracking is required.

    On October 28, 1999, CDC published an NPRM, proposing to clarify

and expand existing requirements for proper packaging and handling of

infectious substances (64 FR 58022). The NPRM includes proposals to

ensure that all biological materials known or suspected to contain an

infectious substance are packaged to minimize the potential for leakage

during transit. The proposed regulations are intended to harmonize CDC

regulations with those of other federal agencies and with international

standards.

 

B. Occupational Safety and Health Administration

 

    The Department of Labor's Occupational Safety and Health

Administration (OSHA) is authorized to assure safe and healthy

workplaces by the Occupational Safety and Health Act of 1970 (OSH Act).

OSHA regulations governing occupational exposure to bloodborne

pathogens in human blood and body fluids, unfixed tissues, organs, cell

cultures, and other fluids from humans or animals are codified at 29

CFR Part 1910.1030. The regulations require persons who handle

bloodborne pathogens to utilize Universal Precautions as a means of

infection control. The Universal Precautions require human blood and

body fluids to be treated as if known to be infectious. Among other

requirements, the regulations require specimens of blood or other

potentially infectious materials to be placed in containers that

prevent leakage during collection, handling, processing, storage, or

transport. The regulations also require containers of potentially

infectious material to be labeled with a BIOHAZARD label.

 

C. Food and Drug Administration

 

    The Food and Drug Administration (FDA) regulates, licenses, and

approves biological and related products to ensure their purity,

potency, safety, and efficacy. FDA regulates vaccines, blood

derivatives, allergenic extracts, blood components, whole blood,

tissues, monoclonal antibodies, biotech derived products, somatic cell

and gene therapies, in vitro diagnostics, and medical devices. FDA's

regulations are codified at 21 CFR Parts 1-1299.

 

D. U.S. Department of Agriculture

 

    The U.S. Department of Agriculture's (USDA) Center for Veterinary

Biologics assures that pure, safe, potent, and effective veterinary

biological products are available for the diagnosis, prevention, and

treatment of animal diseases. The program assures that biological

products are free of disease-producing agents, develops appropriate

standards and procedures for product release, issues licenses and

permits, monitors and inspects products and facilities, and controls

field tests and the release of veterinary biological products. USDA

regulations for veterinary biological products are codified at 9 CFR

parts 101-124.

    Several USDA agencies regulate and monitor the use of biotechnology

for agriculture. The Animal and Plant Health Inspection Service

regulates the movement, importation, and field testing of Genetically

Engineered Organisms (GEOs) through permitting and notification

procedures. The Food Safety Inspection Service has responsibility for

the safe use of engineered domestic livestock, poultry, and products

derived from them. The Agricultural Research Service conducts in-house

research on GEOs. The Cooperative State Research, Education, and

Extension Service administers the biotechnology risk assessment program

as well as research programs in gene mapping, sequencing and

biotechnology applications. USDA regulations applicable to GEOs are at

7 CFR part 340.

 

E. Actions to Assure Regulatory Consistency

 

    A number of commenters to the ANPRM urged us to work with other

federal agencies to assure that regulations applicable to the

transportation of infectious substances are compatible. We agree that

persons who offer for transportation or transport infectious substances

or genetically modified micro-organisms should not be forced to comply

with several sets of inconsistent or conflicting regulations imposed by

different federal regulatory agencies. We met with CDC to discuss its

1999 NPRM and potential areas of conflict with the HMR and

international standards. In addition, we provided CDC, USDA, FDA, and

OSHA with copies of our NPRM in advance of publication in the Federal

Register for their information and comment, and asked specifically for

potential areas of conflict between their regulations and the proposals

in this NPRM. None of these agencies identified any potentially

conflicting regulatory requirements in their informal responses to our

request. We encourage commenters to address this issue as well.

 

VI. Regulatory Analyses and Notices

 

A. Executive Order 12866 and DOT Regulatory Policies and Procedures

 

    This proposed rule is not a significant regulatory action under

Executive Order 12866 and, therefore, was not reviewed by the Office of

Management and Budget. This proposed rule is not a significant

regulatory action under the Regulatory Policies and Procedures of the

Department of Transportation (44 FR 11034). A preliminary regulatory

evaluation that considers various regulatory alternatives is available

for review in the public docket.

    The costs of these proposed regulations identified in the

regulatory evaluation are attributed to the regulation of shipments of

diagnostic specimens that include a Risk Group 2, 3 or 4 pathogen. Our

tentative estimate of costs is slightly more than $2 million per year.

    Because of a lack of reliable information concerning deaths,

injuries, property damage, and other costs attributable to incidents

involving the release of an infectious substance, we are unable to

quantify potential savings that may result from these proposed rules,

if adopted as final. Affected parties and other concerned persons are

requested to provide comments on costs and/or potential benefits.

    Benefits resulting from implementation of the NPRM proposals

include the following:

 

[[Page 6951]]

 

    1. International harmonization: Harmonization of requirements in

the HMR with standards specified in the UN Recommendations, ICAO

Technical Instructions, IMDG Code, and TDG will remove current

inconsistencies among the regulations, thereby facilitating efficient

transportation of infectious substances across national borders. More

importantly, harmonized regulations reduce the potential for

misunderstanding and confusion and, thus, enhance safety.

    2. Conversion of exemptions to regulations of general

applicability: Conversion of 29 exemptions applicable to the bulk

transportation of RMW to regulations of general applicability will

result in a slight cost savings to the 29 exemptions holders and 65

parties-to-the-exemption holders. In addition, the industry will be

able to take advantage of the added flexibility provided by the

increased number of packaging options for transporting RMW.

    3. Modification of current exceptions for diagnostic specimens and

biological products: We believe that potentially infectious diagnostic

specimens and biological products should not be transported without

regard to packaging and with no communication of hazard to those who

may come into contact with them. The HMIS data base and anecdotal

information indicate that packages of these currently excepted

materials are sometimes damaged during transportation, resulting in

delays and possible risk to cargo handlers, flight crews, emergency

responders, and the general public. The proposed requirements in the

NPRM for more stringent packaging for these materials combined with the

proposed exceptions for transportation of these materials as materials

of trade or by private or contract carriers in dedicated vehicles will

assure swift and efficient transportation while reducing the risks to

transportation workers and the general public. Enhancements to

packaging would also reduce the risk of exposure for laboratory workers

opening and handling packages at the point of receipt. The minimal

level of regulation proposed for these materials would enhance overall

safety while imposing insignificant costs on the regulated industry.

    4. New requirements for genetically modified micro-organisms: We

believe that genetically modified micro-organisms that have not been

approved for distribution should not be transported without regard to

packaging and communication of hazard. Thus, we are proposing new

packaging and hazard communication requirements for these currently

unregulated materials. The proposal to incorporate into the HMR

international standards applicable to genetically modified micro-

organisms will enhance transportation safety and reduce potential

adverse environmental impacts while imposing minimal requirements on

the regulated industry.

    Although we cannot assign definitive dollar amounts to these

potential benefits, we believe that, taken together, the proposals are

the least costly alternatives available for ensuring an acceptable

level of transportation safety and that the potential benefits to

society more than offset the potential costs associated with this

proposed rule.

 

B. Executive Order 13132

 

    This proposed rule has been analyzed in accordance with the

principles and criteria contained in Executive Order 13132

(``Federalism''). This proposed rule would preempt state, local, and

Indian tribe requirements but does not propose any regulation that has

substantial direct effects on the states, the relationship between the

national government and the states, or the distribution of power and

responsibilities among the various levels of government. Therefore, the

consultation and funding requirements of Executive Order 13132 do not

apply.

    The Federal hazardous materials transportation law, 49 U.S.C. 5101-

5127, contains an express preemption provision (49 U.S.C. 5125(b)) that

preempts state, local, and Indian tribe requirements on certain covered

subjects. Covered subjects are:

    (1) The designation, description, and classification of hazardous

materials;

    (2) The packing, repacking, handling, labeling, marking, and

placarding of hazardous materials;

    (3) The preparation, execution, and use of shipping documents

related to hazardous materials and requirements related to the number,

contents, and placement of those documents;

    (4) The written notification, recording, and reporting of the

unintentional release in transportation of hazardous material; or

    (5) The design, manufacture, fabrication, marking, maintenance,

recondition, repair, or testing of a packaging or container

represented, marked, certified, or sold as qualified for use in

transporting hazardous material.

    This proposed rule addresses covered subject items 1-5 above and

would preempt state, local, and Indian tribe requirements not meeting

the ``substantively the same'' standard. This proposed rule is

necessary to assure an acceptable level of safety for the

transportation of infectious substances and facilitate international

transportation of these materials.

    Federal hazardous materials transportation law provides at section

5125(b)(2) that, if DOT issues a regulation concerning any of the

covered subjects, DOT must determine and publish in the Federal

Register the effective date of federal preemption. The effective date

may not be earlier than the 90th day following the date of issuance of

the final rule and not later than two years after the date of issuance.

We propose that the effective date of federal preemption be one year

from publication of a final rule in the Federal Register.

 

C. Executive Order 13084

 

    This proposed rule has been analyzed in accordance with the

principles and criteria contained in Executive Order 13084

(``Consultation and Coordination with Indian Tribal Governments'').

Because this proposed rule does not significantly or uniquely affect

the communities of the Indian tribal governments and does not impose

substantial direct compliance costs, the funding and consultation

requirements of Executive Order 13084 do not apply.

 

D. Regulatory Flexibility Act

 

    The Regulatory Flexibility Act (5 U.S.C. 601 et seq.) requires an

agency to review regulations to assess their impact on small entities

unless the agency determines that a rule is not expected to have a

significant impact on a substantial number of small entities. Based on

the assessment in the preliminary regulatory evaluation, I hereby

certify that while the proposed rule would apply to a substantial

number of small entities, there would not be a significant economic

impact on those small businesses. This certification is based upon a

consideration that the identified costs are randomly distributed to the

more than 441,000 establishments (offices and clinics of doctors of

medicine, dentists, doctors of osteopathy, chiropractors, optometrists,

podiatrists, and health practitioners; nursing and personal care

facilities; hospitals; and medical and dental laboratories) that

comprise Standard Industrial Classification (SIC) Major Group 80

(Health Services). The slightly more than $2 million in annual costs

attributed to this proposed rule is a mere fraction of the $300 billion

in receipts reported by the health services industry. We believe none

of those costs will be disproportionately borne by any of the

identified groups of small businesses. If your business or organization

is a small entity and if adoption of some or all of the proposed

 

[[Page 6952]]

 

provisions could have a significant economic impact on your operations,

please submit a comment to explain how and to what extent your business

or organization could be affected.

 

E. Paperwork Reduction Act

 

    RSPA has current information collection approvals under OMB No.

2137-0039, Hazardous Materials Incident Reports, which expires March

31, 2002, with 33,811 burden hours and $811,221.66 annual costs; and

OMB No. 2137-0557, Approvals for Hazardous Materials, which expires

August 31, 2003, with 180,302 burden hours and $413,737.40 annual

costs. We believe that this proposed rule may result in an increase in

annual burden hours and costs. If these proposals are finalized, the

current approvals would be required to be revised and resubmitted to

OMB for extension and re-approval.

    Section 1320.8(d), Title 5, Code of Federal Regulations requires

RSPA to provide interested members of the public and affected agencies

an opportunity to comment on information collection and recordkeeping

requests. This notice identifies information collections that we may

submit to OMB for extension and re-approval based on the requirements

in this proposed rule. We have revised burden estimates, where

appropriate, to reflect current reporting levels or adjustments based

on changes in this proposed rule since the information collection was

last approved. We estimate that the total information collection and

recordkeeping burden as proposed in this rule would be revised as

follows:

    OMB No.: 2137-0039.

    Total Annual Responses: 22,900.

    Total Annual Burden Hours: 34,441.

    Total Annual Burden Cost: $825,621.66.

 

    OMB No.: 2137-0557.

    Number of Respondents: 3,523.

    Total Annual Responses: 3,875.

    Total Annual Burden Hours: 18,405.

    Total Annual Burden Cost: $415,237.40.

    We specifically request comments on the information collection and

recordkeeping burdens associated with developing, implementing, and

maintaining these requirements for approval under this proposed rule.

    Requests for a copy of the information collection should be

directed to Deborah Boothe, Office of Hazardous Materials Standards

(DHM-10), Research and Special Programs Administration, Room 8102, 400

Seventh Street, SW., Washington, DC 20590-0001, Telephone (202) 366-

8553.

    Written comments should be addressed to the Dockets Unit as

identified in the ADDRESSES section of this rulemaking. Comments should

be received prior to the close of the comment period identified in the

DATES section of this rulemaking. Under the Paperwork Reduction Act of

1995, no person is required to respond to an information collection

unless it displays a valid OMB control number. If these proposed

requirements are adopted in a final rule, RSPA will submit the revised

information collection and recordkeeping requirements to the Office of

Management and Budget for approval.

 

F. Regulation Identifier Number (RIN)

 

    A regulation identifier number (RIN) is assigned to each regulatory

action listed in the Unified Agenda of Federal Regulations. The

Regulatory Information Service Center publishes the Unified Agenda in

April and October of each year. The RIN contained in the heading of

this document can be used to cross-reference this action with the

Unified Agenda.

 

G. Unfunded Mandates Reform Act

 

    This NPRM imposes no mandates and thus does not impose unfunded

mandates under the Unfunded Mandates Reform Act of 1995.

 

H. Environmental Assessment

 

    We find that there are no significant environmental impacts

associated with this proposed rule. An environmental assessment has

been placed in the public docket for this rulemaking.

 

List of Subjects

 

49 CFR Part 171

 

    Exports, Hazardous materials transportation, Hazardous waste,

Imports, Reporting and recordkeeping requirements.

 

49 CFR Part 172

 

    Education, Hazardous materials transportation, Hazardous waste,

Labeling, Markings, Packaging and containers, Reporting and

recordkeeping requirements.

 

49 CFR Part 173

 

    Hazardous materials transportation, Packaging and containers,

Radioactive materials, Reporting and recordkeeping requirements.

 

49 CFR Part 177

 

    Hazardous materials transportation, Motor carriers, Radioactive

materials, Reporting and recordkeeping requirements.

 

49 CFR Part 178

 

    Hazardous materials transportation, Motor vehicle safety, Packaging

and containers, Reporting and recordkeeping requirements.

    In consideration of the foregoing, we propose to amend 49 CFR parts

171, 172, 173, 177, and 178 as follows:

 

PART 171--GENERAL INFORMATION, REGULATIONS, AND DEFINITIONS

 

    1. The authority citation for part 171 would continue to read as

follows:

 

    Authority: 49 U.S.C. 5101-5127; 49 CFR part 1.

 

    2. In Sec. 171.7, in the table in paragraph (a)(3), two new entries

would be added in alphanumeric sequence under the American Society for

Testing and Materials, to read as follows:

 

 

Sec. 171.7  Reference material.

 

    (a) * * *

    (3) Table of material incorporated by reference. * * *

 

------------------------------------------------------------------------

                                                              49 CFR

              Source and name of material                   reference

------------------------------------------------------------------------

 

      *         *         *         *         *         *         *

American Society for Testing and Materials

      *         *         *         *         *         *         *

ASTM D 1709-97 Standard Test Methods for Impact                  173.197

 Resistance of Plastic Film by the Free-Falling Dart

 Method, 1997 Edition..................................

      *         *         *         *         *         *         *

ASTM D 1922-94A Standard Test Method for Propagation             173.197

 Tear Resistance of Plastic Film and Thin Sheeting by

 Pendulum Method, 1994 edition.........................

      *         *         *         *         *         *         *

------------------------------------------------------------------------

 

 

[[Page 6953]]

 

* * * * *

    3. Section 171.8 would be amended by adding the following

definitions in alphabetical order to read as follows:

 

 

Sec. 171.8  Definition and abbreviations.

 

* * * * *

    Biological product. See Sec. 173.134 of this subchapter.

* * * * *

    Cultures and stocks. See Sec. 173.134 of this subchapter.

* * * * *

    Diagnostic specimen. See Sec. 173.134 of this subchapter.

* * * * *

    Genetically modified micro-organism. See Sec. 173.140 of this

subchapter.

* * * * *

    Risk group. See Sec. 173.134 of this subchapter.

* * * * *

    Sharps. See Sec. 173.134 of this subchapter.

* * * * *

    Toxin. See Sec. 173.134 of this subchapter.

* * * * *

    4. Section 171.14 would be amended by adding paragraph (f) to read

as follows:

 

 

Sec. 171.14  Transitional provisions for implementing certain

requirements.

 

* * * * *

    (f) Division 6.2 labels that conform to specifications in

Sec. 172.432 of this subchapter in effect on October 1, 2000, may be

used until [two years from the effective date of final rule].

 

 

Sec. 171.15  [Amended]

 

    5. In Sec. 171.15, the following changes would be made:

    a. Paragraph (a)(3) would be amended by removing the term

``(etiologic agents)''.

    b. Paragraph (b) introductory text would be amended by removing the

term ``etiologic agents'' and in its place adding the term ``infectious

substances''.

    c. Paragraph (b) introductory text would be amended by adding the

wording ``; however, a written report is still required as stated in

paragraph (c) of this section'' immediately after the number ``202-267-

2675''.

 

PART 172--HAZARDOUS MATERIALS TABLE, SPECIAL PROVISIONS, HAZARDOUS

MATERIALS COMMUNICATIONS, EMERGENCY RESPONSE INFORMATION, AND

TRAINING REQUIREMENTS

 

    6. The authority citation for part 172 would continue to read as

follows:

 

    Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53.

 

    7. In Sec. 172.101, the following proper shipping names would be

added, in alphabetical order, or revised in the Hazardous Materials

Table to read as follows:

 

 

Sec. 172.101  Purpose and use of hazardous materials table.

 

* * * * *

 

                                                        Sec.  172.101.--Hazardous Materials Table

--------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                                     (8)  Packaging (Sec.  173.*     (9)  Quantity        (10)  Vessel

             Hazardous                                                                          * *)                  limitations           stowage

             materials      Hazard                                                 ---------------------------------------------------------------------

 Symbols    descriptions   class or  Identification     PG      Label     Special                                              Cargo

             and proper    division      Numbers                codes   provisions                Non-            Passenger    air-

           shipping names                                                           Exceptions    bulk     Bulk   aircraft/    craft   Location   Other

                                                                                                                     rail      only

(1)       (2)............       (3)  (4)             (5)           (6)  (7)              (8A)      (8B)     (8C)  (9A)       (9B)      (10A)       (10B)

--------------------------------------------------------------------------------------------------------------------------------------------------------

           [ADD]

          Diagnostic            6.2                  ........           A82               134       199     None  4L or 4kg  4L or     A              40

           specimen.                                                                                                          4kg

 

                   *                  *                  *                  *                  *                  *                  *

          Genetically             9  UN3245          ........        9  ..........        140       200     None  No Limit   No Limit  A              40

           modified micro-

           organisms.

 

                   *                  *                  *                  *                  *                  *                  *

G         Toxins, liquid,       6.1  UN3172          I             6.1  141                         201      243  1 L        30 L      B              40

           extracted from                            II                                             202      243  5 L        60 L      B              40

           living sources                            III                                  153       203      241  60 L       220 L     A              40

           n.o.s.

G         Toxins, solid,        6.1  UN3172          I             6.1  141                         211      243  5 kg       50 kg     B

           extracted from                            II                                             212      243  25 kg      100kg     B

           living sources                            III                                  153       213      241  100 kg     200kg     A

           n.o.s.

 

                   *                  *                  *                  *                  *                  *                  *

          [REVISE]

G         Infectious            6.2  UN2900                        6.2  A81, A82          134       196     None  50 ml or   4L or     B              40

           substances,                                                                                             50 g       4kg

           affecting

           animals only.

G         Infectious            6.2  UN2814                        6.2  A81, A82          134       196     None  50 ml or   4L or     B              40

           substances,                                                                                             50 g       4kg

           affecting

           humans.

 

                   *                  *                  *                  *                  *                  *                  *

          Regulated             6.2  UN3291          II            6.2  A13          134, 197       197      197  No Limit   No Limit  A              40

           medical waste.

 

                   *                  *                  *                  *                  *                  *                  *

--------------------------------------------------------------------------------------------------------------------------------------------------------

 

 

[[Page 6954]]

 

* * * * *

    8. In Sec. 172.102, in paragraph (c)(1), Special provision 141

would be added, and in paragraph (c)(2), Special Provision A13 would be

revised, Special provision A14 would be removed, and Special Provisions

A81 and A82 would be added in alphanumeric order to read as follows:

 

 

Sec. 172.102  Special provisions.

 

* * * * *

    (c) * * *

    (1) * * *

 

Code/Special Provisions

 

* * * * *

    141  A toxin from a plant, animal or bacterial source that

contains an infectious substance, or a toxin that is contained in an

infectious substance, must be classed as Division 6.2 and assigned

to UN 2814 or UN 2900, as appropriate.

 

    (2) * * *

 

Code/Special Provisions

 

* * * * *

    A13  Bulk packagings are not authorized for transportation by

aircraft.

* * * * *

    A81  The quantity limits in columns (9A) and (9B) do not apply

to blood or blood products known to contain or suspected of

containing an infectious substance when transported in primary

receptacles not exceeding 500 ml (17 ounces) and in outer packagings

not exceeding 4 L (1 gallon) and packaged in accordance with

Sec. 173.196 of this subchapter. A82 The quantity limits in columns

(9A) and (9B) do not apply to human or animal body parts, whole

organs or whole bodies known to contain or suspected of containing

an infectious substance.

 

* * * * *

    9. A new Sec. 172.323 would be added to read as follows:

 

 

Sec. 172.323  Infectious substances.

 

    (a) In addition to any identification number required by this

subpart, a bulk packaging containing a regulated medical waste, as

defined in Sec. 173.134(a)(5) of this subchapter, must be marked with a

BIOHAZARD marking that conforms to 29 CFR 1910.1030(g)(1)(i)--

    (1) On two opposing sides or two ends other than the bottom if the

packaging has a capacity of less than 3,785 L (1,000 gallons). The

BIOHAZARD marking must measure at least 273 mm (10.8 inches) on each

side and must be visible from the direction it faces.

    (2) On each end and each side if the packaging has a capacity of

3,785 L (1,000 gallons) or more. The BIOHAZARD marking must measure at

least 273 mm (10.8 inches) on each side and must be visible from the

direction it faces.

    (b) For a bulk packaging contained in or on a transport vehicle or

freight container, if the BIOHAZARD marking on the bulk packaging is

not visible, the transport vehicle or freight container must be marked

as required by paragraph (a) of this section on each side and each end.

    10. In Sec. 172.432, the illustration in paragraph (a) would be

revised to read as follows:

 

 

Sec. 172.432  INFECTIOUS SUBSTANCE label.

 

    (a) * * *

* * * * *

BILLING CODE 4910-60-P

 

[[Page 6955]]

 

[GRAPHIC] [TIFF OMITTED] TP22JA01.166

 

* * * * *

 

PART 173--SHIPPERS--GENERAL REQUIREMENTS FOR SHIPMENTS AND

PACKAGINGS

 

    11. The authority citation for part 173 would continue to read as

follows:

 

    Authority: 49 U.S.C. 5101-5127, 44701; 49 CFR 1.45, 1.53.

 

    12. In Sec. 173.6, paragraph (a)(1) introductory text would be

revised, paragraph (a)(4) would be redesignated as paragraph (a)(5),

and a new paragraph (a)(4) would be added to read as follows:

 

 

Sec. 173.6  Materials of trade exceptions.

 

* * * * *

    (a) * * *

    (1) A Class 3, 8, 9, Division 4.1, 5.1, 5.2, 6.1, 6.2, or ORM-D

material contained in a packaging having a gross mass or capacity not

over--

* * * * *

    (4)(i) A Division 6.2 material, other than a Risk Group 4 material,

that is a diagnostic specimen, biological product or regulated medical

waste. The material must be contained in a combination packaging

consisting of--

    (A) One or more inner packagings where the gross mass or capacity

of each inner packaging does not exceed 0.5 kg (1.1 pound), or 0.5 L

(17 ounces), and an outer packaging having a gross mass or capacity not

exceeding 4 kg (8.8 pounds) or 4 L (1 gallon); or

    (B) A single inner packaging with a gross mass or capacity not

exceeding 16 kg (35.2 pounds) or 16 L (4.2 gallons) in a single outer

packaging.

    (ii) Regulated medical waste may be packaged in a combination

packaging consisting of inner packagings having a gross mass or

capacity not exceeding 4 kg (8.8 pounds) or 4 L (1 gallon), and an

outer packaging having a gross mass or capacity not exceeding 16 kg

(35.2 pounds) or 16 L (4.2 gallons). Packagings intended to contain

sharps must be resistant to puncture and leak resistant.

* * * * *

    13. Section 173.28 would be amended by adding paragraph (f) to read

as follows:

 

 

Sec. 173.28  Reuse, reconditioning and remanufacture of packagings.

 

* * * * *

    (f) A Division 6.2 packaging that is to be reused must be

decontaminated prior to reuse by any means that is effective for

neutralizing the infectious substance the packaging previously

contained. A secondary packaging or outer packaging that conforms to

the requirements of Sec. 173.196 or Sec. 173.199 need not be

decontaminated prior to reuse if no leakage from the primary receptacle

has occurred.

    14. Section 173.134 would be revised to read as follows:

 

[[Page 6956]]

 

Sec. 173.134  Class 6, Division 6.2--Definitions and exceptions.

 

    (a) Definitions and classification criteria. For the purpose of

this subchapter, the following definitions and classification criteria

apply:

    (1) Division 6.2 (infectious substance) means a material known to

contain or suspected of containing a pathogen that has the potential to

cause disease when exposure to it occurs. Pathogens are micro-organisms

(including bacteria, viruses, rickettsia, parasites, and fungi) or

recombinant micro-organisms (hybrid or mutant) that cause infectious

disease in humans or animals. A Division 6.2 material must be assigned

to a risk group in accordance with this paragraph (a). Assignment to UN

2814 or UN 2900 is based on known medical condition and history of the

source patient or animal, endemic local conditions, symptoms of the

source patient or animal, or professional judgement concerning

individual circumstances of the source patient or animal.

    (2) Biological product means:

    (i) A Division 6.2 material that is derived from a living organism

that includes, but is not limited to, materials manufactured and

distributed in accordance with one of the following provisions:

    (A) 9 CFR part 102 (Licenses for Biological Products);

    (B) 9 CFR part 103 (Experimental Products, Distribution, and

Evaluation of Biological Products Prior to Licensing);

    (C) 9 CFR part 104 (Permits for Biological Products);

    (D) 21 CFR part 312 (Investigational New Drug Application); or

    (E) 21 CFR parts 600 to 680 (Biologics).

    (ii) A biological product is used for prevention, treatment, or

diagnosis of disease in humans or animals, or for developmental,

experimental, or investigational purposes related to these uses. This

term includes a finished product such as a vaccine or an unfinished

product intended for further processing into a finished product;

however, it does not include a diagnostic specimen. Biological products

known to contain or suspected of containing a pathogen in Risk Group 2,

3, or 4 must be classed as Division 6.2 and described under UN 2814 or

UN 2900, as appropriate, unless otherwise excepted.

    (3) Cultures and stocks means a material that is prepared and

maintained for growth and storage and that contains a Risk Group 2, 3

or 4 infectious substance.

    (4) Diagnostic specimen means any human or animal material,

including excreta, secreta, blood and its components, tissue, and

tissue fluids being transported for diagnostic or investigational

purposes, but excluding live infected humans or animals. A diagnostic

specimen is not assigned a UN identification number unless the source

patient or animal has or may have a serious human or animal disease

from a Risk Group 4 micro-organism, in which case it must be assigned

to UN 2814 or UN 2900, as appropriate. Assignment to UN 2814 or UN 2900

is based on known medical condition and history of the patient or

animal, endemic local conditions, symptoms of the source patient or

animal, or professional judgement concerning individual circumstances

of the source patient or animal.

    (5) Regulated medical waste means a waste or reusable material that

contains or is suspected of containing an infectious substance in Risk

Group 2 or 3 and is generated in the diagnosis, treatment, or

immunization of human beings or animals; research on the diagnosis,

treatment or immunization of human beings or animals; or the production

or testing of biological products. Regulated medical waste containing

an infectious substance in Risk Group 4 must be classed as Division 6.2

and described under UN 2814 or UN 2900, as appropriate.

    (6) Risk group means a ranking of a micro-organism's ability to

cause injury through disease. A risk group is defined by criteria

developed by the World Health Organization (WHO) based on the

pathogenicity of the organism, the mode and relative ease of

transmission, the degree of risk to both an individual and a community,

and the reversibility of the disease through the availability of known

and effective preventative agents and treatment. There is no

relationship between a risk group and a packing group. The criteria for

each risk group according to the level of risk are as follows:

 

                                                Risk Group Table

----------------------------------------------------------------------------------------------------------------

    Risk  group                      Pathogen                    Risk to individuals      Risk to the community

----------------------------------------------------------------------------------------------------------------

4..................  A pathogen that usually causes serious   HIGH                      HIGH

                      human or animal disease and that can

                      be readily transmitted from one

                      individual to another, directly or

                      indirectly, and for which effective

                      treatments and preventive measures are

                      not usually available.

3..................  A pathogen that usually causes serious   HIGH                      LOW

                      human or animal disease but does not

                      ordinarily spread from one infected

                      individual to another, and for which

                      effective treatments and preventive

                      measures are available.

2..................  A pathogen that can cause human or       MODERATE                  LOW

                      animal disease but is unlikely to be a

                      serious hazard, and, while capable of

                      causing serious infection on exposure,

                      for which there are effective

                      treatments and preventive measures

                      available and the risk of spread of

                      infection is limited.

1..................  A micro-organism that is unlikely to     NONE OR VERY LOW          NONE OR VERY LOW

                      cause human or animal disease. A

                      material containing only such micro-

                      organisms is not subject to the

                      requirements of this subchapter.

----------------------------------------------------------------------------------------------------------------

 

    (7) Sharps means any object that may be contaminated with a

pathogen that is also capable of cutting or penetrating skin or a

packaging material. The term includes needles, scalpels, broken glass,

culture slides, culture dishes, broken capillary tubes, broken rigid

plastic, and exposed ends of dental wires.

    (8) Toxin means a Division 6.1 material secreted from a plant,

animal, or bacterial source. A toxin that contains an infectious

substance or a toxin that is contained in an infectious substance must

be classed as Division 6.2 and described under UN 2814 or UN 2900, as

appropriate.

    (b) Exceptions. The following are not subject to the requirements

of this subchapter as Division 6.2 materials:

    (1) Biological products that are known to contain or suspected of

containing a pathogen in Risk Group 1, or that do not contain a

pathogen.

    (2) Biological products that have successfully completed all

applicable

 

[[Page 6957]]

 

federal approval or licensing requirements, such as those required by

the Food and Drug Administration of the Department of Health and Human

Services or the U.S. Department of Agriculture.

    (3) Blood that has been collected for the purpose of blood

transfusion or for the preparation of blood products, and blood

products, tissues, or organs intended for use in transplant operations.

    (4) A diagnostic specimen or biological product when transported by

a private or contract carrier in a motor vehicle used exclusively to

transport diagnostic specimens or biological products. Medical or

clinical equipment and laboratory products may be transported aboard

the same vehicle provided they are properly packaged and secured

against exposure/contamination to the diagnostic specimen. If a

diagnostic specimen or biological product meets the definition of

regulated medical waste in paragraph (a)(5) of this section, it must be

offered for transportation and transported in conformance with the

appropriate requirements for regulated medical waste.

    (5) Laundry or medical equipment that conforms to the regulations

of the Occupational Safety and Health Administration of the Department

of Labor in 29 CFR 1910.1030. This exception includes medical equipment

that is intended for use, cleaning, or refurbishment, such as reusable

surgical equipment, or equipment used for testing where the components

within which the equipment is contained essentially function as

packaging. This exception does not apply to medical equipment that is

being transported for disposal.

    (6) A material, including waste, that previously contained an

infectious substance that has been treated by steam sterilization,

chemical disinfection, or other appropriate method, so that it no

longer meets the definition of an infectious substance.

    (7) A living person.

    (8) Any waste or recyclable material, other than regulated medical

waste, including--

    (i) Garbage and trash derived from hotels, motels, and households,

including but not limited to single and multiple residences;

    (ii) Sanitary waste or sewage;

    (iii) Sewage sludge or compost;

    (iv) Animal waste generated in animal husbandry or food production;

or

    (v) Medical waste generated from households and transported in

accordance with applicable state, local, or tribal requirements.

    (9) Corpses, remains, and anatomical parts that are intended for

interment, cremation, or medical research at a college, hospital, or

laboratory.

    (10) Forensic material that is transported on behalf of a U.S.

Government, state, local or Indian tribal government agency. The

material must be shipped in a packaging conforming to the provisions of

Sec. 173.24.

    (c) Exceptions for regulated medical waste. The following

provisions apply to the transportation of regulated medical waste:

    (1) A regulated medical waste that is transported by a private or

contract carrier is excepted from--

    (i) The requirement for an ``INFECTIOUS SUBSTANCE'' label if the

outer packaging is marked with a ``BIOHAZARD'' marking in accordance

with 29 CFR 1910.1030; and

    (ii) For other than a waste culture or stock of an infectious

substance, the specific packaging requirements of this section if

packaged in a rigid non-bulk packaging conforming to the general

packaging requirements of Secs. 173.24 and 173.24a and packaging

requirements specified in 29 CFR 1910.1030.

    (2) A waste culture or stock of a Risk Group 2 or 3 infectious

substance may be offered for transportation and transported as a

regulated medical waste when it is packaged in a rigid non-bulk

packaging conforming to the general packaging requirements of

Secs. 173.24 and 173.24a and packaging requirements specified in 29 CFR

1910.1030 and transported by a private or contract carrier using a

vehicle dedicated to the transportation of regulated medical waste.

    (d) If an item listed in paragraph (b) or (c) of this section meets

the definition of another hazard class or if it is a hazardous

substance, hazardous waste, or marine pollutant, it must be offered for

transportation and transported in accordance with applicable

requirements of this subchapter.

    15. Section 173.140 would be amended by removing ``; or'' at the

end of paragraph (a) and adding a period in its place and by adding

paragraphs (c) and (d) to read as follows:

 

 

Sec. 173.140  Class 9-Definitions.

 

* * * * *

    (c) Genetically modified micro-organism. A genetically modified

micro-organism is a micro-organism that has been purposely altered

through genetic engineering in a way that does not occur naturally.

    (1) A Class 9 genetically modified micro-organism does not meet the

definition of a Division 6.2 material, but has the potential to alter

animals, plants or microbiological substances in a way not normally the

result of natural reproduction.

    (2) A genetically modified micro-organism that also meets the

definition for a Division 6.2 material must be classed as a Division

6.2 material.

    (3) A live animal that contains, or is contaminated with, a

genetically modified micro-organism, including a genetically modified

micro-organism that also meets the definition of a Division 6.2

material, must be transported under terms and conditions approved by

the Associate Administrator for Hazardous Materials Safety.

    (4) A genetically modified micro-organism known or suspected to be

dangerous to the environment may not be transported by air unless

approved by the Associate Administrator for Hazardous Materials Safety.

    (d) Exceptions for genetically modified micro-organisms. (1) A

genetically modified micro-organism that is authorized by a U.S.

Government agency for final distribution and use is not subject to

requirements of this subchapter.

    (2) A genetically modified micro-organism is excepted from all

other requirements of this subchapter when transported in a non-

passenger carrying transport vehicle operated by a private or contract

motor carrier. The material must be packaged in accordance with the

provisions in Sec. 173.203 or Sec. 173.213 at the Packing Group III

performance level, and marked with the proper shipping name

``Genetically modified micro-organism''. Each person who offers or

transports a genetically modified micro-organism under the provisions

of this paragraph (d) must be informed of the requirements of this

paragraph (d).

    16. Section 173.196 would be revised to read as follows:

 

 

Sec. 173.196  Infectious substances.

 

    (a) Division 6.2 packaging. A Division 6.2 packaging must meet the

test standards of Sec. 178.609 of this subchapter and must be marked in

conformance with Sec. 178.503(f) of this subchapter. Division 6.2

packaging is a triple packaging that consists of the following

components:

    (1) A watertight primary receptacle.

    (2) A watertight secondary packaging. If multiple primary

receptacles are placed in a single secondary packaging, they must be

wrapped individually to prevent contact between them.

    (3) An outer packaging of adequate strength for its capacity, mass

and intended use. The outer packaging must

 

[[Page 6958]]

 

measure at least 100 mm (3.9 inches) at its smallest overall external

dimension.

    (4) For a liquid infectious substance, an absorbent material placed

between the primary receptacle and the secondary packaging. The

absorbent material must be sufficient to absorb the entire contents of

all primary receptacles.

    (5) An itemized list of contents enclosed between the secondary

packaging and the outer packaging.

    (6) The primary receptacle or secondary packaging used for

infectious substances must be capable of withstanding, without leakage,

an internal pressure that produces a pressure differential of not less

than 95 kPa (0.95 bar, 14 psi) and temperatures in the range of -40

deg.C to +55  deg.C (-40  deg.F to +131  deg.F).

    (b) Additional requirements for packaging infectious substances.

Infectious substances must be packaged according to the following

requirements depending on the physical state and other characteristics

of the material:

    (1) Infectious lyophilized substances. Primary receptacles must be

flame-sealed glass ampules or rubber-stopped glass vials fitted with

metal seals.

    (2) Liquid or solid infectious substances--(i) Infectious

substances shipped at ambient temperatures or higher. Authorized

primary receptacles are those of glass, metal, or plastic. Positive

means of ensuring a leakproof seal, such as heat seal, skirted stopper,

or metal crimp seal, must be provided. If screw caps are used, they

must be secured by positive means, such as with adhesive tape.

    (ii) Infectious substances shipped refrigerated or frozen (ice,

pre-frozen packs, dry ice). Ice or dry ice must be placed outside the

secondary packagings or in an overpack with one or more complete

packages marked in accordance with Sec. 178.503 of this subchapter.

Interior supports must be provided to secure the secondary packagings

in the original position after the ice or dry ice has dissipated. If

ice is used, the outside packaging must be leakproof. If dry ice is

used, the outside packaging must permit the release of carbon dioxide

gas and otherwise meet the provisions in Sec. 173.217. The primary

receptacle and the secondary packaging must maintain their integrity at

the temperature of the refrigerant used as well as the temperatures and

pressures of air transport to which they could be subjected if

refrigeration were lost.

    (iii) Infectious substances shipped in liquid nitrogen. Primary

receptacles capable of withstanding very low temperatures must be used.

Secondary packaging must withstand very low temperatures and in most

cases will need to be fitted over individual primary receptacles. The

primary receptacle and the secondary packaging must maintain their

integrity at the temperature of the liquid nitrogen as well as the

temperatures and pressures of air transport to which they could be

subjected if refrigeration were to be lost. Refrigerated liquid

nitrogen packagings must be metal vacuum insulated vessels or flasks

(also called ``dry shippers'') vented to the atmosphere to prevent any

increase in pressure within the packaging. The use of safety relief

valves, check valves, frangible discs, or similar devices in the vent

lines is prohibited. Fill and discharge openings must be protected

against the entry of foreign materials that might cause an increase in

the internal pressure. The package orientation markings specified in

Sec. 172.312(b) of this subchapter must be marked on the packaging. The

packaging must be designed to prevent the release of any refrigerated

liquid nitrogen irrespective of the packaging orientation.

    (c) Live animals may not be used to transport infectious substances

unless such substances cannot be sent by any other means. An animal

that contains or is contaminated with an infectious substance must be

transported under terms and conditions approved by the Associate

Administrator for Hazardous Materials Safety.

    (d) Body parts, organs or whole bodies meeting the definition of

Division 6.2 material must be packaged as follows:

    (1) In Division 6.2 packaging, as specified in paragraphs (a) and

(b) of this section; or

    (2) In packaging that meets the requirements of Sec. 173.197(a).

    17. Section 173.197 would be revised to read as follows:

 

 

Sec. 173.197  Regulated medical waste.

 

    (a) General provisions. Non-bulk and bulk packagings used for the

transportation of regulated medical waste must be rigid containers that

meet the provisions of subpart B of this part. The packaging must be

puncture-resistant for sharps and sharps with residual fluid as

demonstrated by conducting the performance tests in part 178, subpart

M, of this subchapter on packagings containing materials representative

of the sharps and fluids (such as sterile sharps) that are intended to

be transported in the packagings.

    (b) Non-bulk packagings. Except as otherwise provided in this

subchapter, non-bulk packagings for regulated medical waste must

conform to the requirements of part 178 of this subchapter at the

Packing Group II performance level.

    (c) Large packagings. Large Packagings constructed, tested, and

marked in accordance with the requirements of the UN Recommendations

and conforming to other requirements of this paragraph (c) may be used

for the transportation of regulated medical waste, provided that the

inner packagings conform to the requirements of paragraph (e) of this

section. Each Large Packaging must be capable of meeting the vibration

test specified in Sec. 178.819 of this subchapter. Each Large Packaging

is subject to the periodic design requalification requirements for

intermediate bulk containers in Sec. 178.801(e) of this subchapter and

to the proof of compliance requirements of Sec. 178.801(j) and record

retention requirements of Sec. 178.801(l) of this subchapter. Inner

packagings used for liquids must be rigid.

    (1) Authorized packagings. The following Large Packagings are

authorized for the transportation of liquid or solid regulated medical

waste:

    (i) Metal: 50A, 50B, or 50N.

    (ii) Rigid plastic: 50H.

    (2) Additional requirements. Each Large Packaging used to transport

liquid regulated medical waste must contain absorbent material in

sufficient quantity and appropriate location to absorb the entire

amount of liquid present in the event of an unintentional release of

contents. Each Large Packaging intended for the transportation of

sharps containers must be puncture resistant and capable of retaining

liquids and must meet the performance tests specified for intermediate

bulk containers intended for the transportation of liquids in subpart O

of part 178 of this subchapter.

    (d) Non-specification bulk packaging. A wheeled cart (CART) or bulk

outer packaging (BOP) is authorized as an outer packaging for the

transportation of regulated medical waste in accordance with the

provisions of this paragraph (d).

    (1) General requirements. The following requirements apply to the

transportation of regulated medical waste in CARTs or BOPs:

    (i) Each CART or BOP must have non-bulk inner packagings that

conform to paragraph (e) of this section.

    (ii) Each CART or BOP must have interior surfaces that are smooth,

non-porous, and free of cracks, crevices, and other defects that could

damage inner packagings or impede decontamination operations.

    (iii) Except as otherwise provided in this paragraph (d), each CART

or BOP

 

[[Page 6959]]

 

must be used exclusively for the transportation of regulated medical

waste. Prior to reuse, each CART or BOP must be decontaminated by any

means that is effective for neutralizing the infectious substance the

packaging previously contained.

    (iv) Untreated cultures and stocks of infectious substances that

contain Risk Group 4 materials may not be transported in a CART or BOP.

    (v) Division 6.1 toxic waste or Class 7 radioactive waste, with the

exception of materials that are chemotherapeutic waste, may not be

transported in a CART or BOP.

    (vi) Division 6.1 or Class 7 chemotherapeutic waste; untreated

stocks and cultures of infectious substances that contain Risk Group 2

or 3 pathogenic organisms; unabsorbed liquids; and sharps containers

may be transported in a CART or BOP only if packaged in rigid non-bulk

packagings that conform to paragraph (a) of this section.

    (2) Wheeled cart (CART). A CART is authorized as an outer packaging

for the transportation of regulated medical waste if it conforms to the

following requirements:

    (i) Each CART must consist of a solid, one-piece body, mounted on a

minimum of four (4) fixed wheels, with a nominal volume that does not

exceed 1,655 liters (437 gallons).

    (ii) Each CART must be constructed of metal, rigid plastic, or

fiberglass with a hinged and gasketed lid that, when closed, prevents

leakage during transport.

    (iii) Each CART must be capable of meeting the requirements of

Sec. 178.603 (drop test), as specified for solids at the Packing Group

II performance level.

    (iv) Inner packagings must be placed into a CART and restrained in

such a manner as to minimize the risk of breakage.

    (3) Bulk outer packaging (BOP). A BOP is authorized as an outer

packaging for regulated medical waste if it conforms to the following

requirements:

    (i) Each BOP must be constructed of metal or fiberglass and have a

capacity of at least 3.5 cubic meters (123.6 cubic feet) and not more

than 45 cubic meters (1,590 cubic feet).

    (ii) Each BOP must have bottom and side joints of fully welded or

seamless construction and a rigid, weatherproof top that prevents the

intrusion of water (e.g., rain or snow).

    (iii) Each opening in a BOP must be fitted with a closure that

prevents the intrusion of water or the release of any liquid during all

loading, unloading, and transportation operations.

    (iv) In the upright position, each BOP must be leakproof and able

to contain a liquid quantity of at least 300 liters (79.2 gallons) with

closures open.

    (v) Inner packagings must be placed in a BOP in such a manner as to

minimize the risk of breakage. Rigid inner packagings may not be placed

in the same BOP with plastic film bag inner packagings unless separated

from each other by rigid barriers or dividers that prevent damage to

the packagings caused by load shifting during normal conditions of

transportation.

    (vi) Division 6.1 or Class 7 chemotherapeutic waste, untreated

cultures and stocks of infectious substances that contain Risk Group 2

or 3 pathogenic organisms, unabsorbed liquids, and sharps may be

transported in a BOP only if separated and secured as provided by

paragraph (d)(3)(v) of this section.

    (e) Inner packagings authorized for Large Packagings, CARTs, and

BOPs. Inner packagings must be durably marked or tagged with the name

and location (city and state) of the offeror, except when the entire

contents of the Large Packaging, CART, or BOP originates at a single

location and is delivered to a single location.

    (1) Solids. A plastic film bag is authorized as an inner packaging

for solid regulated medical waste transported in a CART, Large

Packaging, or BOP. Waste material containing absorbed liquid may be

packaged as a solid in a plastic film bag if the bag contains

sufficient absorbent material to absorb and retain all liquid during

transportation.

    (i) The film bag may not exceed a volume of 175 L (46 gallons). The

film bag must be marked and certified by its manufacturer as having

passed the tests prescribed for tear resistance in ASTM D 1709-97,

Standard Test Methods for Impact Resistance of Plastic Film by the

Free-Falling Dart Method, 1997 Edition, and for impact resistance in

ASTM D 1922-94A, Standard Test Method for Propagation Tear Resistance

of Plastic Film and Thin Sheeting by Pendulum Method, 1994 edition. The

film bag must meet an impact resistance of 165 grams and a tearing

resistance of 480 grams in both the parallel and perpendicular planes

with respect to the length of the bag.

    (ii) The plastic film bag must be closed with a minimum of

entrapped air to prevent leakage in transportation. The bag must be

capable of being held in an inverted position with the closed end at

the bottom for a period of 5 minutes without leakage.

    (iii) When used as an inner packaging for CARTs or BOPs, a plastic

film bag may not weigh more than 10 kg (22 lbs.) when filled.

    (2) Liquids. Liquid regulated medical waste that is transported in

a Large Packaging, CART, or BOP must be packaged in a rigid inner

packaging that conforms to the requirements of paragraph (a) of this

section. Liquid materials are not authorized for transportation in

inner packagings larger than 19 L (5 gallons).

    (3) Sharps. Sharps that are transported in a Large Packaging, CART,

or BOP must be packaged in a puncture-resistant inner packaging (sharps

container). Each inner packaging may not exceed 38 L (10 gallons) in

volume.

    18. A new Sec. 173.199 would be added to read as follows:

 

 

Sec. 173.199  Diagnostic specimens and used health care products.

 

    (a) Diagnostic specimens. Diagnostic specimens are excepted from

other requirements of this subchapter when offered for transportation

or transported in accordance with this section. Diagnostic specimens

offered for transportation or transported by aircraft under the

provisions of this section are subject to the incident reporting

requirements in Secs. 171.15 and 171.16 of this subchapter. A

diagnostic specimen that meets the definition of a hazard class other

than Division 6.2 must be offered for transportation or transported in

accordance with applicable requirements of this subchapter.

    (1) Diagnostic specimens must be packaged in a triple packaging,

consisting of a primary receptacle, a secondary packaging, and an outer

packaging.

    (2) Primary receptacles must be packed in secondary packaging in

such a way that, under normal conditions of transport, they cannot

break, be punctured, or leak their contents into the secondary

packaging.

    (3) Secondary packagings must be secured in outer packagings with

suitable cushioning material such that any leakage of the contents will

not impair the protective properties of the cushioning material or the

outer packaging.

    (4) The completed package must be capable of successfully passing

the drop test in Sec. 178.603 of this subchapter at a drop height of at

least 1.2 meters (3.9 feet). Each package must be clearly and durably

marked with the words ``Diagnostic Specimen.''

    (b) Liquid diagnostic specimens. Liquid diagnostic specimens must

be packaged in conformance with the following provisions:

 

[[Page 6960]]

 

    (1) The primary receptacle must be leakproof with a volumetric

capacity of not more than 500 ml (16.9 ounces).

    (2) Absorbent material must be placed between the primary

receptacle and secondary packaging. If several fragile primary

receptacles are placed in a single secondary packaging, they must be

individually wrapped or separated so as to prevent contact between

them. The absorbent material must be of sufficient quantity to absorb

the entire contents of the primary receptacles.

    (3) The secondary packaging must be leakproof.

    (4) For shipments by aircraft, the primary receptacle or the

secondary packaging must be capable of withstanding without leakage an

internal pressure producing a pressure differential of not less than 95

kPa (0.95 bar, 14 psi).

    (5) The outer packaging may not exceed 4 L (1 gallon) capacity.

    (c) Solid diagnostic specimens. Solid diagnostic specimens must be

packaged in a triple packaging, consisting of a primary receptacle,

secondary packaging, and outer packaging, that conforms to the

following provisions:

    (1) The primary receptacle must be siftproof with a capacity of not

more than 500 g (1.1 pounds).

    (2) If several fragile primary receptacles are placed in a single

secondary packaging, they must be individually wrapped or separated so

as to prevent contact between them.

    (3) The secondary packaging must be siftproof.

    (4) The outer packaging may not exceed 4 kg (8.8 pounds) capacity.

    (d) Used health care products. Used health care products are

medical, diagnostic, or research devices and equipment, and personal

care products used by consumers, medical professionals, or

pharmaceutical providers that may be contaminated with an infectious

substance but do not meet the definition of a diagnostic specimen,

biological product, or regulated medical waste. Used health care

products being returned to the manufacturer are excepted from the

requirements of this subchapter when offered for transportation or

transported in accordance with this section. For purposes of this

section, a health care product is used when it has been removed from

its original inner packaging. Used health care products contaminated

with or suspected of contamination with a Risk Group 4 infectious

substance may not be transported under the provisions of this section.

    (1) Each used health care product must be drained of free liquid to

the extent practicable and placed in a watertight metal or plastic

primary container. The primary container must be designed and

constructed in such a manner as to assure that it remains intact under

conditions normally incident to transportation. Each primary container

used to transport a used health care product that is capable of cutting

or penetrating skin or packaging material must be capable of retaining

the product without puncture of the packaging under normal conditions

of transport. Each primary container must be marked with a BIOHAZARD

marking that conforms to 29 CFR 1910.1030(g)(1)(i).

    (2) Each primary container must be placed inside a watertight metal

or plastic secondary container. The secondary container must be

designed and constructed in such a manner as to assure that it remains

intact under conditions normally incident to transportation. The

secondary container must be marked with a BIOHAZARD marking that

conforms to 29 CFR 1910.1030(g)(1)(i).

    (3) The secondary container must be placed inside an outer

packaging with sufficient cushioning material to prevent movement

between the secondary container and the outer packaging. An itemized

list of the contents of the primary container and information

concerning possible contamination with a Division 6.2 material,

including its possible location on the product, must be placed between

the secondary container and the outside packaging.

    (e) Training. Each person who offers or transports a diagnostic

specimen or used health care product under the provisions of this

section must be informed of the requirements of this section.

    19. A new Sec. 173.200 would be added to read as follows:

 

 

Sec. 173.200  Genetically modified micro-organisms.

 

    A genetically modified micro-organism must be packaged as follows:

    (a) In accordance with the provisions in Sec. 173.203 or

Sec. 173.213 for liquids or solids, respectively, at the Packing Group

III performance level; or

    (b) In accordance with the provisions of Sec. 173.196(a), except

that the completed package is not subject to the test requirements in

Sec. 178.609 of this subchapter.

 

PART 177--CARRIAGE BY PUBLIC HIGHWAY

 

    20. The authority citation for part 177 would continue to read as

follows:

 

    Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53.

 

    21. In Sec. 177.834, paragraphs (a) and (g) would be revised to

read as follows:

 

 

Sec. 177.834  General requirements.

 

    (a) Packages secured in a vehicle. Any tank, barrel, drum,

cylinder, or other packaging not permanently attached to a motor

vehicle that contains any Class 2 (gases), Class 3 (flammable liquid),

Division 6.1 (poisonous), Division 6.2 (infectious substance), Class 7

(radioactive), or Class 8 (corrosive) material must be secured against

movement within the vehicle on which it is being transported, under

conditions normally incident to transportation.

* * * * *

    (g) Prevent relative motion between containers. Containers of Class

1 (explosive), Class 2 (gases), Class 3 (flammable liquid), Class 4

(flammable solid), Class 5 (oxidizing), Division 6.1 (poisonous),

Division 6.2 (infectious substance), or Class 8 (corrosive) materials

must be so braced as to prevent motion thereof relative to the vehicle

while in transit. Containers having valves or other fittings must be so

loaded that there will be the minimum likelihood of damage thereto

during transportation.

* * * * *

    22. In Sec. 177.843, new paragraph (d) would be added to read as

follows:

 

 

Sec. 177.843  Contamination of vehicles.

 

* * * * *

    (d) Each transport vehicle used to transport Division 6.2 materials

must be decontaminated prior to reuse if a Division 6.2 material is

released from its packaging during transportation. Decontamination may

be by any means that is effective for neutralizing the material

released.

 

PART 178--SPECIFICATIONS FOR PACKAGINGS

 

    23. The authority citation for part 178 would continue to read as

follows:

 

    Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53.

 

    24. In Sec. 178.503, paragraph (f) would be added to read as

follows:

 

 

Sec. 178.503  Marking of packagings.

 

* * * * *

    (f) A manufacturer must mark every UN specification package that is

represented as manufactured to meet the requirements of Sec. 178.609

for packaging of infectious substances with the marks specified in this

section. The markings must be durable, legible, and must be readily

visible, as specified in Sec. 178.3(a). An infectious substance

packaging that

 

[[Page 6961]]

 

successfully passes the tests conforming to the UN standard must be

marked as follows:

    (1) The United Nations symbol as illustrated in paragraph (e) of

this section.

    (2) The code designating the type of packaging and material of

construction according to the identification codes for packagings

specified in Sec. 178.502.

    (3) The text ``CLASS 6.2''.

    (4) The last two digits of the year of manufacture of the

packaging.

    (5) The country authorizing the allocation of the mark. The letters

``USA'' indicate that the packaging is manufactured and marked in the

United States in compliance with the provisions of this subchapter.

    (6) The name and address or symbol of the manufacturer or the

approval agency certifying compliance with subparts L and M of this

part. Symbols, if used, must be registered with the Associate

Administrator for Hazardous Materials Safety.

    (7) For packagings meeting the requirements of Sec. 178.609(i)(3),

the letter ``U'' must be inserted immediately following the marking

designating the type of packaging and material required in paragraph

(f)(2) of this section.

    25. In Sec. 178.601, paragraphs (c)(1), (c)(2), and (e) would be

revised to read as follows:

 

 

Sec. 178.601  General requirements.

 

* * * * *

    (c) * * *

    (1) Design qualification testing is the performance of the tests

prescribed in Sec. 178.603, Sec. 178.604, Sec. 178.605, Sec. 178.606,

Sec. 178.607, Sec. 178.608, or Sec. 178.609, as applicable, for each

new or different packaging, at the start of production of that

packaging.

    (2) Periodic retesting is the performance of the drop,

leakproofness, hydrostatic pressure, and stacking tests, as applicable,

as prescribed in Sec. 178.603, Sec. 178.604, Sec. 178.605, or

Sec. 178.606, respectively, at the frequency specified in paragraph (e)

of this section. For infectious substances packagings that are required

to meet the requirements of Sec. 178.609, periodic retesting is the

performance of the tests specified in Sec. 178.609 at the frequency

specified in paragraph (e) of this section.

* * * * *

    (e) Periodic retesting. The packaging manufacturer must achieve

successful test results for the periodic retesting at intervals

established by the manufacturer of sufficient frequency to ensure that

each packaging produced by the manufacturer is capable of passing the

design qualification tests. Changes in retest frequency are subject to

the approval of the Associate Administrator for Hazardous Materials

Safety. For single or composite packagings, the periodic retests must

be conducted at least once every 12 months. For combination packagings,

the periodic retests must be conducted at least once every 24 months.

For infectious substances packagings, the periodic retests must be

conducted at least once every 24 months.

* * * * *

    26. In Sec. 178.609, the section heading, paragraph (c) preceding

the table, the introductory text of paragraph (d)(1), paragraphs

(d)(1)(i), (d)(1)(iii), (d)(1)(iv), (e), (h)(1), (h)(2), and (i) would

be revised to read as follows:

 

 

Sec. 178.609  Test requirements for packagings for infectious

substances.

 

* * * * *

    (c) Packagings prepared as for transport must be subjected to the

tests in Table I of this paragraph (c), which, for test purposes,

categorize packagings according to their material characteristics. For

outer packagings, the headings in Table I relate to fiberboard or

similar materials whose performance may be rapidly affected by

moisture; plastics, which may embrittle at low temperature; and other

materials, such as metal, for which performance is not significantly

affected by moisture or temperature. Where a primary receptacle and a

secondary packaging of an inner packaging are made of different

materials, the material of the primary receptacle determines the

appropriate test. In instances where a primary receptacle is made of

more than one material, the material most likely to be damaged

determines the appropriate test.

* * * * *

    (d) * * *

    (1) Where the samples are in the shape of a box, five must be

dropped in sequence:

    (i) Flat on the base;

    (ii) * * *

    (iii) Flat on the longest side;

    (iv) Flat on the shortest side; and * * * * *

    (e) The samples must be subjected to a water spray that simulates

exposure to rainfall of approximately 50 mm (2 inches) per hour for at

least one hour. They must then be subjected to the test described in

paragraph (d) of this section.

* * * * *

    (h) * * *

    (1) Samples must be placed on a level, hard surface. A cylindrical

steel rod with a mass of at least 7 kg (15 pounds), a diameter not

exceeding 38 mm (1.5 inches), and, at the impact end edges, a radius

not exceeding 6 mm (0.2 inches), must be dropped in a vertical free

fall from a height of 1 m (3 feet), measured from the impact end of the

sample's impact surface. One sample must be placed on its base. A

second sample must be placed in an orientation perpendicular to that

used for the first. In each instance, the steel rod must be aimed to

impact the primary receptacle(s). There must be no leakage from the

primary receptacle(s) following each impact.

    (2) Samples must be dropped onto the end of a cylindrical steel

rod. The rod must be set vertically in a level, hard surface. It must

have a diameter of 38 mm (1.5 inches) and a radius not exceeding 6 mm

(0.2 inches) at the edges of the upper end. The rod must protrude from

the surface a distance at least equal to that between the primary

receptacle(s) and the outer surface of the outer packaging with a

minimum of 200 mm (7.9 inches). One sample must be dropped in a

vertical free fall from a height of 1 m (3 feet), measured from the top

of the steel rod. A second sample must be dropped from the same height

in an orientation perpendicular to that used for the first. In each

instance, the packaging must be oriented so that the steel rod will

impact the primary receptacle(s). There must be no leakage from the

primary receptacle(s) following each impact.

    (i) Variations. The following variations in the primary receptacles

placed within the secondary packaging are allowed without additional

testing of the completed package. An equivalent level of performance

must be maintained.

    (1) Variation 1. Primary receptacles of equivalent or smaller size

as compared to the tested primary receptacles may be used provided they

meet all of the following conditions:

    (i) The primary receptacles are of similar design to the tested

primary receptacle (e.g., shape: round, rectangular, etc.).

    (ii) The material of construction of the primary receptacle (glass,

plastics, metal, etc.) offers resistance to impact and a stacking force

equal to or greater than that of the originally tested primary

receptacle.

    (iii) The primary receptacles have the same or smaller openings and

the closure is of similar design (e.g., screw cap, friction lid, etc.).

    (iv) Sufficient additional cushioning material is used to fill void

spaces and to prevent significant movement of the primary receptacles.

 

[[Page 6962]]

 

    (v) Primary receptacles are oriented within the intermediate

packaging in the same manner as in the tested package.

    (2) Variation 2. A lesser number of the tested primary receptacles,

or of the alternative types of primary receptacles identified in

paragraph (i)(1) of this section, may be used provided sufficient

cushioning is added to fill the void space(s) and to prevent

significant movement of the primary receptacles.

    (3) Variation 3. Primary receptacles of any type may be placed

within a secondary packaging and shipped without testing in the outer

packaging provided all of the following conditions are met:

    (i) The secondary and outer packaging combination must be

successfully tested in accordance with paragraphs (a) through (h) of

this section with fragile (e.g., glass) inner receptacles.

    (ii) The total combined gross weight of inner receptacles may not

exceed one-half the gross weight of inner receptacles used for the drop

test in paragraph (d) of this section.

    (iii) The thickness of cushioning material between inner

receptacles and between inner receptacles and the outside of the

secondary packaging may not be reduced below the corresponding

thicknesses in the originally tested packaging. If a single inner

receptacle was used in the original test, the thickness of cushioning

between the inner receptacles must be no less than the thickness of

cushioning between the outside of the secondary packaging and the inner

receptacle in the original test. When either fewer or smaller inner

receptacles are used (as compared to the inner receptacles used in the

drop test), sufficient additional cushioning material must be used to

fill the void.

    (iv) The outer packaging must pass the stacking test in

Sec. 178.606 while empty. The total weight of identical packages must

be based on the combined mass of inner receptacles used in the drop

test in paragraph (d) of this section.

    (v) For inner receptacles containing liquids, an adequate quantity

of absorbent material must be present to absorb the entire liquid

contents of the inner receptacles.

    (vi) If the outer packaging is intended to contain inner

receptacles for liquids and is not leakproof, or is intended to contain

inner receptacles for solids and is not sift proof, a means of

containing any liquid or solid contents in the event of leakage must be

provided. This can be a leakproof liner, plastic bag, or other equally

effective means of containment.

    (vii) In addition, the marking required in Sec. 178.503(f) of this

subchapter must be followed by the letter ``U''.

 

    Issued in Washington, D.C., on December 27, 2000, under

authority delegated in 49 CFR part 106.

Robert A. McGuire,

Associate Administrator for Hazardous Materials Safety, Research and

Special Programs Administration.

[FR Doc. 01-92 Filed 1-19-01; 8:45 am]

BILLING CODE 4910-60-P