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CONSUMER PRODUCT SAFETY ACT
(Codified at 15 U.S.C. 2051-2084)
(Public Law 92-573; 86 Stat. 1207, Oct. 27, 1972)
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(This Act incorporates amendments made, or relevant
provisions enacted, by the Consumer Product Safety
Commission Improvements Act of 1976, Public Law 94-284, 90
Stat. 503, May 11, 1976; the Emergency Interim Consumer
Pr oduct Safety Standard Act of 1978, Public Law 95-319, 92
Stat. 386, July 11, 1978; the Consumer Product Safety Act
Authorization Act of 1978, Public Law 95-631, 92 Stat. 3742,
November 10, 1978; Public Law 96-373, 94 Stat. 1366, October
3, 1980; the Consumer Product Safety Amendments of 1981,
Public Law 97-35, title 12, subtitle A, 95 Stat. 703, August 13,
1981; the Orphan Drug Act, Public Law 97-414, 96 Stat. 2049,
January 4, 1983; the Lead Contamination Control act of 1988,
Public Law 100-572, 102 Stat. 2884, October 31, 1988; the
Anti-Drug Abuse Act of 1988, Public Law 100-690, 102 Stat.
4181, November 18, 1988; the Consumer Product Safety
Impr ovement Act of 1990, Public Law 101-608, 104 Stat. 3110,
November 16, 1990; the Child Safety Protection Act, Public Law
103-267, 108 Stat. 722, June 16, 1994; and Public Law
103-437, 108 Stat. 4581, November 2, 1994)
(Refer ences in brackets[ ]ar e to the United States Code and
the Code of Federal Regulations)
(Refer ences in braces{ }ar e editorial insertions)
[Public Law 92-573; Oct. 27, 1972, as amended]
SHORT TITLE; TABLE OF CONTENTS
SECTION 1. [15 U.S.C. 2051n] This Act may be cited as the
‘‘Consumer Product Safety Act’’.
TABLE OF CONTENTS
FINDINGS AND PURPOSES
SEC. 2. [15 U.S.C. 2051]
(a) The Congress finds that—
(1) an unacceptable number of consumer products
which present unreasonable risks of injury are
distributed in commerce;
(2) complexities of consumer products and the
diverse nature and abilities of consumers using them
fr equently result in an inability of users to anticipate
risks and to safeguard themselves adequately;
(3) the public should be protected against
unr easonable risks of injury associated with consumer
pr oducts;
(4) control by State and local governments of
unr easonable risks of injury associated with consumer
pr oducts is inadequate and may be burdensome to
manufactur ers;
(5) existing Federal authority to protect consumers
fr om exposur e to consumer products presenting
unr easonable risks of injury is inadequate; and
(6) regulation of consumer products the distribution
or use of which affects interstate or foreign commerce is
necessary to carry out this Act.
(b) The purposes of this Act are—
(1) to protect the public against unreasonable risks
of injury associated with consumer products;
(2) to assist consumers in evaluating the
comparative safety of consumer products;
(3) to develop uniform safety standards for
consumer products and to minimize conflicting State
and local regulations; and
(4) to promote resear ch and investigation into the
causes and prevention of product-r elated deaths,
illnesses, and injuries.
DEFINITIONS
SEC. 3. [15 U.S.C. 2052]
(a) For purposes of this Act:
(1) The term ‘‘consumer product’’ means any article,
or component part thereof, produced or distributed (i)
for sale to a consumer for use in or around a
per manent or temporary household or residence, a
school, in recr eation, or otherwise, or (ii) for the
personal use, consumption or enjoyment of a consumer
in or around a permanent or temporary household or
residence, a school, in recr eation, or otherwise; but
such term does not include—
(A) any article which is not customarily
pr oduced or distributed for sale to, or use or
consumption by, or enjoyment of, a consumer,
(B) tobacco and tobacco products,
(C) motor vehicles or motor vehicle
equipment (as defined by sections 102(3) and
(4) of the National Traf fic and Motor Vehicle
Safety Act of 1966), [49 U.S.C. 30102(a)(6)-(7)]
(D) pesticides (as defined by the Federal
Insecticide, Fungicide, and Rodenticide Act), [7
U.S.C. 136]
(E) any article which, if sold by the
manufactur er, producer, or importer, would be
subject to the tax imposed by section 4181 of
the Internal Revenue Code of 1954 (determined
without regar d to any exemptions from such
tax provided by section 4182 or 4221, or any
other provision of such Code), or any
component of any such article, {firear ms and
ammunition}
(F) aircraft, aircraft engines, propellers, or
appliances (as defined in section 101 of the
Federal Aviation Act of 1958), [49 U.S.C. 40102]
(G) boats which could be subjected to
safety regulation under the Federal Boat Safety
Act of 1971 (46 U.S.C. 1451 et seq.); [now
codified as 46 U.S.C. 4301 et seq.] vessels, and
appurtenances to vessels (other than such
boats), which could be subjected to safety
regulation under title 52 of the Revised
Statutes or other marine safety statutes
administer ed by the department in which the
Coast Guard is operating; and equipment
(including associated equipment, as defined in
section 3(8) of the Federal Boat Safety Act of
1971) [now codified as 46 U.S.C. 2101(1)] to the
extent that a risk of injury associated with the
use of such equipment on boats or vessels
could be eliminated or reduced by action taken
under any statute referr ed to in this
subparagraph,
(H) drugs, devices, or cosmetics (as such
ter ms ar e defined in sections 201 (g), (h), and (i)
of the Federal Food, Drug, and Cosmetic Act),
[21 U.S.C. 321(g), (h), (i)] or
(I) food. The term ‘‘food’’, as used in this
subparagraph means all ‘‘food’’, as defined in
section 201(f) of the Federal Food, Drug, and
Cosmetic Act, [21 U.S.C. 321(f)] including poultry
and poultry products (as defined in sections 4
(e) and (f) of the Poultry Products Inspection
Act), [21 U.S.C. 453(e), (f)] meat, meat food
pr oducts (as defined in section 1(j) of the
Federal Meat Inspection Act), [21 U.S.C. 601(j)]
and eggs and egg products (as defined in
section 4 of the Egg Products Inspection Act).
[21 U.S.C. 1033]
Such term includes any mechanical device which
carries or conveys passengers along, around, or over a
fixed or restricted route or course or within a defined
ar ea for the purpose of giving its passengers
amusement, which is customarily controlled or directed
by an individual who is employed for that purpose and
who is not a consumer with respect to such device, and
which is not permanently fixed to a site. Such term
does not include such a device which is permanently
fixed to a site. Except for the regulation under this Act
or the Federal Hazardous Substances Act of fireworks
devices or any substance intended for use as a
component of any such device, the Commission shall
have no authority under the functions transferred
pursuant to section 30 of this Act to regulate any
pr oduct or article described in subparagraph (E) of this
paragraph or described, without regar d to quantity, in
section 845(a)(5) of title 18, United States Code.
{Antique firear ms supplies.} See sections 30(d) and 31 of
this Act, for other limitations on Commission’s
authority to regulate certain consumer products.
(2) The term ‘‘consumer product safety rule’’ means
a consumer products safety standard described in
section 7(a), or a rule under this Act declaring a
consumer product a banned hazardous product.
(3) The term ‘‘risk of injury’’ means a risk of death,
personal injury, or serious or frequent illness.
(4) The term ‘‘manufactur er’’ means any person
who manufactures or imports a consumer product.
(5) The term ‘‘distributor’’ means a person to whom
a consumer product is delivered or sold for purposes of
distribution in commerce, except that such term does
not include a manufacturer or retailer of such product.
(6) The term ‘‘r etailer’’ means a person to whom a
consumer product is delivered or sold for purposes of
sale or distribution by such person to a consumer.
(7)(A) The term ‘‘private labeler’’ means an owner of
a brand or trademark on the label of a consumer
pr oduct which bears a private label.
(B) A consumer product bears a private label if (i)
the product (or its container) is labeled with the brand
or trademark of a person other than a manufacturer of
the product, (ii) the person with whose brand or
trademark the product (or container) is labeled has
authorized or caused the product to be so labeled, and
(iii) the brand or trademark of a manufacturer of such
pr oduct does not appear on such label.
(8) The term ‘‘manufactur ed’’ means to
manufactur e, pr oduce, or assemble.
(9) The term ‘‘Commission’’ means the Consumer
Pr oduct Safety Commission, established by section 4.
(10) The term ‘‘State’’ means a State, the District of
Columbia, the Commonwealth of Puerto Rico, the Virgin
Islands, Guam, Wake Island, Midway Island, Kingman
Reef, Johnston Island, the Canal Zone, American
Samoa, or the Trust Territory of the Pacific Islands.
(11) The terms ‘‘to distribute in commerce’’ and
‘‘distribution in commerce’’ means to sell in commerce,
to introduce or deliver for introduction into commerce,
or to hold for sale or distribution after introduction into
commer ce.
(12) The term ‘‘commer ce’’ means trade, traffic,
commer ce, or transportation—
(A) between a place in a State and any
place outside thereof, or
(B) which affects trade, traffic, commerce,
or transportation described in subparagraph
(A).
(13) The terms ‘‘import’’ and ‘‘importation’’ include
reimporting a consumer product manufactured or
pr ocessed, in whole or in part, in the United States.
(14) The term ‘‘United States’’, when used in the
geographic sense, means all of the States (as defined in
paragraph (10)).
(b) A common carrier, contract carrier, or freight forwarder
shall not, for purposes of this Act, be deemed to be a
manufactur er, distributor, or retailer of a consumer product
solely by reason of receiving or transporting a consumer
pr oduct in the ordinary course of its business as such a carrier
or forwarder.
CONSUMER PRODUCT SAFETY COMMISSSION
SEC. 4. [15 U.S.C. 2053]
(a) An independent regulatory commission is hereby
established, to be known as the Consumer Product Safety
Commission, consisting of five Commissioners who shall be
appointed by the President, by and with the advice and consent
of the Senate. In making such appointments, the President
shall consider individuals who, by reason of their background
and expertise in areas related to consumer products and
pr otection of the public from risks to safety, are qualified to
serve as members of the Commission. The Chairman shall be
appointed by the President, by and with the advice and consent
of the Senate, from among the members of the Commission. An
individual may be appointed as a member of the Commission
and as Chairman at the same time. Any member of the
Commission may be removed by the President for neglect of
duty or malfeasance in office but for no other cause.
(b)(1) Except as provided in paragraph (2), (A) the
Commissioners first appointed under this section shall be
appointed for terms ending three, four, five, six, and seven
years, respectively, after the date of the enactment of this Act,
the term of each to be designated by the President at the time of
nomination; and (B) each of their successors shall be appointed
for a term of seven years from the date of the expiration of the
ter m for which his predecessor was appointed.
(2) Any Commissioner appointed to fill a vacancy occurring
prior to the expiration of the term for which his predecessor was
appointed shall be appointed only for the remainder of such
ter m. A Commissioner may continue to serve after the
expiration of his term until his successor has taken office,
except that he may not so continue to serve more than one year
after the date on which his term would otherwise expire under
this subsection.
(c) Not more than three of the Commissioners shall be
af filiated with the same political party. No individual (1) in the
employ of, or holding any official relation to, any person
engaged in selling or manufacturing consumer products, or (2)
owning stock or bonds of substantial value in a person so
engaged, or (3) who is in any other manner pecuniarily
inter ested in such a person, or in a substantial supplier of such
a person, shall hold the office of Commissioner. A
Commissioner may not engage in any other business, vocation,
or employment.
(d) No vacancy in the Commission shall impair the right of
the remaining Commissioners to exercise all the powers of the
Commission, but three members of the Commission shall
constitute a quorum for the transaction of business, except that
if there are only three members serving on the Commission
because of vacancies in the Commission, two members of the
Commission shall constitute a quorum for the transaction of
business, and if there are only two members serving on the
Commission because of vacancies in the Commission, two
members shall constitute a quorum for the six month period
beginning on the date of the vacancy which caused the number
of Commission members to decline to two. The Commission
shall have an official seal of which judicial notice shall be taken.
The Commission shall annually elect a Vice Chairman to act in
the absence or disability of the Chairman or in case of a
vacancy in the office of the Chairman.
(e) The Commission shall maintain a principal office and
such field offices as it deems necessary and may meet and
exer cise any of its powers at any other place.
(f)(1) The Chairman of the Commission shall be the
principal executive officer of the Commission, and he shall
exer cise all of the executive and administrative functions of the
Commission, including functions of the Commission with
respect to (A) the appointment and supervision of personnel
employed under the Commission (other than personnel
employed regularly and full time in the immediate offices of
commissioners other than the Chairman), (B) the distribution of
business among personnel appointed and supervised by the
Chair man and among administrative units of the Commission,
and (C) the use and expenditure of funds.
(2) In carrying out any of his functions under the provisions
of this subsection the Chairman shall be governed by general
policies of the Commission and by such regulatory decisions,
findings, and determinations as the Commission may by law be
authorized to make.
(3) Requests or estimates for regular, supplemental, or
deficiency appropriations on behalf of the Commission may not
be submitted by the Chairman without the prior approval of the
Commission.
(g)(1)(A) The Chairman, subject to the approval of the
Commission, shall appoint as officers of the Commission an
Executive Director, a General Counsel, an Associate Executive
Dir ector for Engineering Sciences, an Associate Executive
Dir ector for Epidemiology, an Associate Executive Director for
Compliance and Administrative Litigation, an Associate
Executive Director for Health Sciences, an Associate Executive
Dir ector for Economic Analysis, an Associate Executive Director
for Administration, an Associate Executive Director for Field
Operations, a Director for Office of Program, Management, and
Budget, and a Director for Office of Information and Public
Af fairs. Any other individual appointed to a position designated
as an Associate Executive Director shall be appointed by the
Chair man, subject to the approval of the Commission. The
Chair man may only appoint an attorney to the position of
Associate Executive Director of Compliance and Administrative
Litigation except the position of acting Associate Executive
Dir ector of Compliance and Administrative Litigation.
(B)(i) No individual may be appointed to
such a position on an acting basis for a period
longer than 90 days unless such appointment
is approved by the Commission.
(ii) The Chairman, with the approval of the
Commission, may remove any individual
serving in a position appointed under
subparagraph (A).
(C) Subparagraph (A) shall not be construed to
pr ohibit appr opriate reorganizations or changes in
classification.
(2) The Chairman, subject to subsection (f)(2), may employ
such other officers and employees (including attorneys) as are
necessary in the execution of the Commission’s functions.
(3) In addition to the number of positions authorized by
section 5108(a) of title 5, United States Code, the Chairman,
subject to the approval of the Commission, and subject to the
standar ds and procedur es pr escribed by chapter 51 of title 5,
United States Code, may place a total of twelve positions in
grades GS-16, GS-17, and GS-18. {Note: Section 414(a)(1)(B) of
Pub. L. 95-454 provided that: ‘‘Notwithstanding any other provision of
law (other than section 5108 of such title 5), the authority granted to
an agency (as defined in section 5102(a)(1) of such title 5) under any
such provision to place one or more positions in GS-16, 17, or 18 of the
General Schedule, is hereby terminated.’’}
(4) The appointment of any officer (other than a
Commissioner) or employee of the Commission shall not be
subject, directly or indirectly, to review or approval by any
of ficer or entity within the Executive Office of the President.
{h} (i) Subsections (a) and (h) of section 2680 of title 28,
United States Code, do not prohibit the bringing of a civil action
on a claim against the United States which—
(1) is based upon—
(A) misrepr esentation or deceit on the part
of the Commission or any employee thereof, or
(B) any exercise or perfor mance, or failure
to exercise or perfor m, a discr etionary function
on the part of the Commission or any employee
ther eof which exercise, perfor mance, or failure
was grossly negligent; and
(2) is not made with respect to any agency action
(as defined in section 551(13) of title 5, United States
Code).
In the case of a civil action on a claim based upon the exercise
or perfor mance of, or failure to exer cise or perfor m, a
discr etionary function, no judgment may be entered against the
United States unless the court in which such action was
br ought deter mines (based upon consideration of all the
relevant circumstances, including the statutory responsibility of
the Commission and the public interest in encouraging rather
than inhibiting the exercise of discretion) that such exercise,
per formance, or failure to exer cise or perfor m was
unr easonable.
(j) At least 30 days before the beginning of each fiscal year,
the Commission shall establish an agenda for Commission
action under the Acts under its jurisdiction and, to the extent
feasible, shall establish priorities for such actions. Befor e
establishing such agenda and priorities, the Commission shall
conduct a public hearing on the agenda and priorities and shall
pr ovide reasonable opportunity for the submission of
comments. {This subsection effective FY 92.}
PRODUCT SAFETY INFORMATION AND RESEARCH
SEC. 5. [15 U.S.C. 2054]
(a) The Commission shall—
(1) maintain an Injury Information Clearinghouse to
collect, investigate, analyze, and disseminate injury
data, and information, relating to the causes and
pr evention of death, injury, and illness associated with
consumer products;
(2) conduct such continuing studies and
investigations of deaths, injuries, diseases, other health
impair ments, and economic losses resulting from
accidents involving consumer products as it deems
necessary;
(3) following publication of an advance notice of
pr oposed rulemaking or a notice of proposed
rulemaking for a product safety rule under any
rulemaking authority administered by the Commission,
assist public and private organizations or groups of
manufactur ers, administratively and technically, in the
development of safety standards addressing the risk of
injury identified in such notice; and
(4) to the extent practicable and appropriate (taking
into account the resour ces and priorities of the
Commission), assist public and private organizations or
gr oups of manufacturers, administratively and
technically, in the development of product safety
standar ds and test methods.
(b) The Commission may—
(1) conduct resear ch, studies, and investigations on
the safety of consumer products and on improving the
safety of such products;
(2) test consumer products and develop product
safety test methods and testing devices; and
(3) offer training in product safety investigation and
test methods.
(c) In carrying out its functions under this section, the
Commission may make grants or enter into contracts for the
conduct of such functions with any person (including a
gover nmental entity).
(d) Whenever the Federal contribution for any information,
resear ch, or development activity authorized by this Act is more
than minimal, the Commission shall include in any contract,
grant, or other arrangement for such activity, provisions
ef fective to insure that the rights to all information, uses,
pr ocesses, patents, and other developments resulting from that
activity will be made available to the public without charge on a
nonexclusive basis. Nothing in this subsection shall be
construed to deprive any person of any right which he may have
had, prior to entering into any arrangement referr ed to in this
subsection, to any patent, patent application, or invention.
{Note: 35 U.S.C. 200-211 and 37 CFR Part 401 specifically supersede
section 5(d) of the Consumer Product Safety Act with respect to small
business firms and nonprofit organizations which retain, in most cases,
exclusive commercial rights to inventions made with Commission
support.}
PUBLIC DISCLOSURE OF INFORMATION
SEC. 6. [15 U.S.C. 2055]
(a)(1) Nothing contained in this Act shall be construed to
requir e the release of any information described by subsection
(b) of section 552 of title 5, United States Code, or which is
otherwise protected by law from disclosure to the public.
(2) All information reported to or otherwise obtained by the
Commission or its repr esentative under this Act which
infor mation contains or relates to a trade secret or other matter
referr ed to in section 1905 of title 18, United States Code, or
subject to section 552(b)(4) of title 5, United States Code, shall
be considered confidential and shall not be disclosed.
(3) The Commission shall, prior to the disclosure of any
infor mation which will permit the public to ascertain readily the
identity of a manufacturer or private labeler of a consumer
pr oduct, of fer such manufacturer or private labeler an
opportunity to mark such information as confidential and
ther efor e barr ed fr om disclosur e under paragraph (2).
(4) All information that a manufacturer or private labeler
has marked to be confidential and barred from disclosure under
paragraph (2), either at the time of submission or pursuant to
paragraph (3), shall not be disclosed, except in accordance with
the procedur es established in paragraphs (5) and (6).
(5) If the Commission determines that a document marked
as confidential by a manufacturer or private labeler to be barred
fr om disclosur e under paragraph (2) may be disclosed because
it is not confidential information as provided in paragraph (2),
the Commission shall notify such person in writing that the
Commission intends to disclose such document at a date not
less than 10 days after the date of receipt of notification.
(6) Any person receiving such notification may, if he
believes such disclosure is barr ed by paragraph (2), before the
date set for release of the document, bring an action in the
district court of the United States in the district in which the
complainant resides, or has his principal place of business, or
in which the documents are located, or in the United States
District Court for the District of Columbia to restrain disclosure
of the document. Any person receiving such notification may file
with the appropriate district court or court of appeals of the
United States, as appropriate, an application for a stay of
disclosur e. The documents shall not be disclosed until the court
has ruled on the application for a stay.
(7) Nothing in this Act shall authorize the withholding of
infor mation by the Commission or any officer or employee
under its control from the duly authorized committees or
subcommittees of the Congress, and the provisions of
paragraphs (2) through (6) shall not apply to such disclosures,
except that the Commission shall immediately notify the
manufactur er or private labeler of any such request for
infor mation designated as confidential by the manufacturer or
private labeler.
(8) The provisions of paragraphs (2) through (6) shall not
pr ohibit the disclosure of infor mation to other officers,
employees, or repr esentatives of the Commission (including
contractors) concerned with carrying out this Act or when
relevant in any administrative proceeding under this Act or in
judicial proceedings to which the Commission is a party. Any
disclosur e of relevant information—
(A) in Commission administrative proceedings or in
judicial proceedings to which the Commission is a
party, or
(B) to repr esentatives of the Commission (including
contractors),
shall be governed by the rules of the Commission (including in
camera review rules for confidential material) for such
pr oceedings or for disclosures to such repr esentatives or by
court rules or orders, except that the rules of the Commission
shall not be amended in a manner inconsistent with the
purpose of this section.
(b)(1) Except as provided by paragraph (4) of this
subsection, not less than 30 days prior to its public disclosure
of any information obtained under this Act, or to be disclosed to
the public in connection therewith (unless the Commission
finds that the public health and safety requir es a lesser period
of notice and publishes such a finding in the Federal Register),
the Commission shall, to the extent practicable, notify and
pr ovide a summary of the information to, each manufacturer or
private labeler of any consumer product to which such
infor mation pertains, if the manner in which such consumer
pr oduct is to be designated or described in such information
will permit the public to ascertain readily the identity of such
manufactur er or private labeler, and shall provide such
manufactur er or private labeler with a reasonable opportunity
to submit comments to the Commission in regar d to such
infor mation. The Commission shall take reasonable steps to
assur e, prior to its public disclosure ther eof, that information
fr om which the identity of such manufacturer or private labeler
may be readily ascertained is accurate, and that such
disclosur e is fair in the circumstances and reasonably related to
effectuating the purposes of this Act. In disclosing any
infor mation under this subsection, the Commission may, and
upon the request of the manufacturer or private labeler shall,
include with the disclosure any comments or other information
or a summary thereof submitted by such manufacturer or
private labeler to the extent permitted by and subject to the
requir ements of this section.
(2) If the Commission determines that a document claimed
to be inaccurate by a manufacturer or private labeler under
paragraph (1) should be disclosed because the Commission
believes its has complied with paragraph (1), the Commission
shall notify the manufacturer or private labeler that the
Commission intends to disclose such document at a date not
less than 10 days after the date of the receipt of notification.
The Commission may provide a lesser period of notice of intent
to disclose if the Commission finds that the public health and
safety requir es a lesser period of notice and publishes such
finding in the Federal Register.
(3) Prior to the date set for release of the document, the
manufactur er or private labeler receiving the notice described in
paragraph (2) may bring an action in the district court of the
United States in the district in which the complainant resides,
or has his principal place of business, or in which the
documents are located or in the United States District Court for
the District of Columbia to enjoin disclosure of the document.
The district court may enjoin such disclosure if the Commission
has failed to take the reasonable steps prescribed in paragraph
(1).
(4) Paragraphs (1) through (3) of this subsection shall not
apply to the public disclosure of (A) information about any
consumer product with respect to which product the
Commission has filed an action under section 12 (relating to
imminently hazardous products), or which the Commission has
reasonable cause to believe is in violation of section 19 (relating
to prohibited acts); or (B) information in the course of or
concer ning a rulemaking proceeding (which shall commence
upon the publication of an advance notice of proposed
rulemaking or a notice of proposed rulemaking), an
adjudicatory proceeding (which shall commence upon the
issuance of a complaint) or other administrative or judicial
pr oceeding under this Act.
(5) In addition to the requir ements of paragraph (1), the
Commission shall not disclose to the public information
submitted pursuant to section 15(b) respecting a consumer
pr oduct unless—
(A) the Commission has issued a complaint under
section 15 (c) or (d) alleging that such product presents
a substantial product hazard;
(B) in lieu of proceeding against such product
under section 15 (c) or (d), the Commission has
accepted in writing a remedial settlement agreement
dealing with such product; or
(C) the person who submitted the information
under section 15(b) agrees to its public disclosure.
The provisions of this paragraph shall not apply to the public
disclosur e of information with respect to a consumer product
which is the subject of an action brought under section 12, or
which the Commission has reasonable cause to believe is in
violation of section 19(a), or information in the course of or
concer ning a judicial proceeding.
(6) Where the Commission initiates the public disclosure of
infor mation that reflects on the safety of a consumer product or
class of consumer products, whether or not such information
would enable the public to ascertain readily the identity of a
manufactur er or private labeler, the Commission shall establish
pr ocedures designed to ensure that such information is
accurate and not misleading.
(7) If the Commission finds that, in the administration of
this Act, it has made public disclosure of inaccurate or
misleading information which reflects adversely upon the safety
of any consumer product or class of consumer products, or the
practices of any manufacturer, private labeler, distributor, or
retailer of consumer products, it shall, in a manner equivalent
to that in which such disclosure was made, take reasonable
steps to publish a retraction of such inaccurate or misleading
infor mation.
(8) If, after the commencement of a rulemaking or the
initiation of an adjudicatory proceeding, the Commission
decides to terminate the proceeding before taking final action,
the Commission shall, in a manner equivalent to that in which
such commencement or initiation was publicized, take
reasonable steps to make known the decision to terminate.
(c) The Commission shall communicate to each
manufactur er of a consumer product, insofar as may be
practicable, information as to any significant risk of injury
associated with such product.
(d)(1) For purposes of this section, the term ‘‘Act’’ means the
Consumer Product Safety Act, the Flammable Fabrics Act, the
Poison Prevention Packaging Act, and the Federal Hazardous
Substances Act.
(2) The provisions of this section shall apply whenever
infor mation is to be disclosed by the Commission, any member
of the Commission, or any employee, agent, or repr esentative of
the Commission in an official capacity.
(e)(1) Notwithstanding the provisions of section 552 of title
5, United States Code, subsection (a)(7) of this section, or of any
other law, except as provided in paragraphs (2), (3), and (4), no
member of the Commission, no officer or employee of the
Commission, and no officer or employee of the Department of
Justice may—
(A) publicly disclose information furnished under
subsection (c)(1) or (c)(2)(A) of section 37;
(B) use such information for any purpose other
than to carry out the Commission’s responsibilities; or
(C) permit anyone (other than the members,
of ficers, and employees of the Commission or officers or
employees of the Department of Justice who requir e
such information for an action filed on behalf of the
Commission) to examine such information.
(2) Any report furnished under subsection (c)(1) or (c)(2)(A)
of section 37 shall be immune from legal process and shall not
be subject to subpoena or other discovery in any civil action in
a State or Federal court or in any administrative proceeding,
except in an action against such manufacturer under section
20, 21, or 22 for failure to fur nish infor mation requir ed by
(3) The Commission may, upon written request, furnish to
any manufacturer or to the authorized agent of such
manufactur er authenticated copies of reports furnished by or
on behalf of such manufacturer in accordance with section 37,
upon payment of the actual or estimated cost of searching the
recor ds and furnishing such copies.
(4) Upon written request of the Chairman or Ranking
Minority Member of the Committee on Commerce, Science, and
Transportation of the Senate or the Committee on Energy and
Commer ce {now Committee on Commerce} of the House of
Repr esentatives or any subcommittee of such committee, the
Commission shall provide to the Chairman or Ranking Minority
Member any information furnished to the Commission under
section 37 for purposes that are related to the jurisdiction of
such committee or subcommittee.
(5) Any officer or employee of the Commission or other
of ficer or employee of the Federal Government who receives
infor mation pr ovided under section 37, who willfully violates the
requir ements of this subsection shall be subject to dismissal or
other action consistent with procedur es and requir ements
established by the Office of Personnel Management.
CONSUMER PRODUCT SAFETY STANDARDS
SEC. 7. [15 U.S.C. 2056]
(a) The Commission may promulgate consumer product
safety standards in accordance with the provisions of section 9.
A consumer product safety standard shall consist of one or
mor e of any of the following types of requir ements:
(1) Requirements expressed in terms of
per formance requir ements.
(2) Requirements that a consumer product be
marked with or accompanied by clear and adequate
war nings or instructions, or requir ements respecting
the form of war nings or instructions.
Any requir ement of such a standard shall be reasonably
necessary to prevent or reduce an unreasonable risk of injury
associated with such product.
(b)(1) The Commission shall rely upon voluntary consumer
pr oduct safety standards rather than promulgate a consumer
pr oduct safety standard prescribing requir ements described in
subsection (a) whenever compliance with such voluntary
standar ds would eliminate or adequately reduce the risk of
injury addressed and it is likely that there will be substantial
compliance with such voluntary standards.
(2) The Commission shall devise procedur es to monitor
compliance with any voluntary standards—.
(A) upon which the Commission has relied under
paragraph (1);
(B) which were developed with the participation of
the Commission; or
(C) whose development the Commission has
monitor ed.
(c) If any person participates with the Commission in the
development of a consumer product safety standard, the
Commission may agree to contribute to the person’s cost with
respect to such participation, in any case in which the
Commission determines that such contribution is likely to
result in a more satisfactory standard than would be developed
without such contribution, and that the person is financially
responsible. Regulations of the Commission [16 CFR Part 1105]
shall set forth the items of cost in which it may participate, and
shall exclude any contribution to the acquisition of land or
buildings. Payments under agreements entered into under this
subsection may be made without regar d to section 3648 of the
Revised Statutes of the United States (31 U.S.C. 529). [Now 31
U.S.C. 3324]{limitations on advance payments}
BANNED HAZARDOUS PRODUCTS SEC. 8. [15 U.S.C. 2057] Whenever the Commission finds that— (1) a consumer product is being, or will be, distributed in commerce and such consumer product pr esents an unreasonable risk of injury; and (2) no feasible consumer product safety standard under this Act would adequately protect the public from the unreasonable risk of injury associated with such pr oduct, the Commission may, in accordance with section 9, promulgate a rule declaring such product a banned hazardous product.
BANNING OF BUTYL NITRITE
[Sec. 2404 of Pub. L. 100-690; 15 U.S.C. 2057a]
{Not technically part of the Consumer Product Safety Act}
(a) IN GENERAL.—Except as provided in subsection (b),
butyl nitrite shall be considered a banned hazardous product
under section 8 of the Consumer Product Safety Act (15 U.S.C.
2057).
(b) LAWFUL PURPOSES.—For the purposes of section 8 of
the Consumer Product Safety Act, it shall not be unlawful for
any person to manufacture for sale, offer for sale, distribute in
commer ce, or import into the United States butyl nitrite for any
commer cial purpose or any other purpose approved under the
Federal Food, Drug, and Cosmetic Act.
(c) DEFINITIONS.—For purposes of this section:
(1) The term ‘‘butyl nitrite’’ includes n-butyl nitrite,
isobutyl nitrite, secondary butyl nitrite, tertiary butyl
nitrite, and mixtures containing these chemicals.
(2) The term ‘‘commer cial purpose’’ means any
commer cial purpose other than for the production of
consumer products containing butyl nitrite thay may be
used for inhaling or otherwise introducing butyl nitrite
into the human body for euphoric or physical effects.
(d) EFFECTIVE DATE.—This section shall take effect 90
days after the date of the enactment of this subtitle. {enacted
November 18, 1988}
BANNING OF ISOPROPAL NITRITE AND OTHER NITRITES
[T itle XXIII, Sec. 3202 of Pub. L. 101-647; 15 U.S.C. 2057b]
{Not technically part of the Consumer Product Safety Act}
(a) IN GENERAL.—Except as provided in subsection (b),
volatile alkyl nitrite shall be considered a banned hazardous
pr oduct under section 8 of the Consumer Product Safety Act (15
U.S.C. 2057).
(b) LAWFUL PURPOSES.—For the purposes of section 8 of
the Consumer Product Safety Act, it shall not be unlawful for
any person to manufacture for sale, offer for sale, distribute in
commer ce, or import into the United States volatile alkyl nitrites
for any commercial purpose or any other purpose approved
under the Federal Food, Drug, and Cosmetic Act.
(c) DEFINITIONS.—For purposes of this section, the term
‘‘commer cial purpose’’ means any commercial purpose other
than for the production of consumer products containing
volatile alkyl nitrites that may be used for inhaling or otherwise
intr oducing volatile alkyl nitrites into the human body for
euphoric or physical effects.
(d) EFFECTIVE DATE.—This section shall take effect 90
days after the date of the enactment of this Act. {enacted
November 29, 1990}
PROCEDURE FOR CONSUMER PRODUCT SAFETY RULES
SEC. 9. [15 U.S.C. 2058]
(a) A proceeding for the development of a consumer product
safety rule shall be commenced by the publication in the
Federal Register of an advance notice of proposed rulemaking
which shall—
(1) identify the product and the nature of the risk of
injury associated with the product;
(2) include a summary of each of the regulatory
alter natives under consideration by the Commission
(including voluntary consumer product safety
standar ds);
(3) include information with respect to any existing
standar d known to the Commission which may be
relevant to the proceedings, together with a summary of
the reasons why the Commission believes preliminarily
that such standard does not eliminate or adequately
reduce the risk of injury identified in paragraph (1);
(4) invite interested persons to submit to the
Commission, within such period as the Commission
shall specify in the notice (which period shall not be
less than 30 days or more than 60 days after the date
of publication of the notice), comments with respect to
the risk of injury identified by the Commission, the
regulatory alternatives being considered, and other
possible alternatives for addressing the risk;
(5) invite any person (other than the Commission)
to submit to the Commission, within such period as the
Commission shall specify in the notice (which period
shall not be less than 30 days after the date of
publication of the notice), an existing standard or a
portion of a standard as a proposed consumer product
safety standard; and
(6) invite any person (other than the Commission)
to submit to the Commission, within such period as the
Commission shall specify in the notice (which period
shall not be less than 30 days after the date of
publication of the notice), a statement of intention to
modify or develop a voluntary consumer product safety
standar d to address the risk of injury identified in
paragraph (1) together with a description of a plan to
modify or develop the standard.
The Commission shall transmit such notice within 10 calendar
days to the Committee on Commerce, Science, and
Transportation of the Senate and the Committee on Energy and
Commer ce {now Committee on Commerce} of the House of
Repr esentatives. {This reporting requirement ceased to be effective
on December 21, 1999 per Pub. L. 104-66, § 3003.}
(b)(1) If the Commission determines that any standard
submitted to it in response to an invitation in a notice
published under subsection (a)(5) if promulgated (in whole, in
part, or in combination with any other standard submitted to
the Commission or any part of such a standard) as a consumer
pr oduct safety standard, would eliminate or adequately reduce
the risk of the injury identified in the notice under subsection
(a)(1), the Commission may publish such standard, in whole, in
part, or in such combination and with nonmaterial
modifications, as proposed consumer product safety rule.
(2) If the Commission determines that—
(A) compliance with any standard submitted to it in
response to an invitation in a notice published under
subsection (a)(6) is likely to result in the elimination or
adequate reduction of the risk of injury identified in the
notice, and
(B) it is likely that there will be substantial
compliance with such standard,
the Commission shall terminate any proceeding to promulgate a
consumer product safety rule respecting such risk of injury and
shall publish in the Federal Register a notice which includes the
deter mination of the Commission and which notifies the public
that the Commission will rely on the voluntary standard to
eliminate or reduce the risk of injury, except that the
Commission shall terminate any such proceeding and rely on a
voluntary standard only if such voluntary standard is in
existence. For purposes of this section, a voluntary standard
shall be considered to be in existence when it is finally approved
by the organization or other person which developed such
standar d, irr espective of the effective date of the standard.
Befor e relying upon any voluntary consumer product safety
standar d, the Commission shall affor d inter ested persons
(including manufacturers, consumers, and consumer
organizations) a reasonable opportunity to submit written
comments regar ding such standard. The Commission shall
consider such comments in making any determination
regar ding reliance on the involved voluntary standard under
this subsection.
(c) No consumer product safety rule may be proposed by the
Commission unless, not less than 60 days after publication of
the notice requir ed in subsection (a), the Commission publishes
in the Federal Register the text of the proposed rule, including
any alternatives, which the Commission proposes to
pr omulgate, together with a preliminary regulatory analysis
containing—
(1) a preliminary description of the potential
benefits and potential costs of the proposed rule,
including any benefits or costs that cannot be
quantified in monetary terms, and an identification of
those likely to receive the benefits and bear the costs;
(2) a discussion of the reasons any standard or
portion of a standard submitted to the Commission
under subsection (a)(5) was not published by the
Commission as the proposed rule or part of the
pr oposed rule;
(3) a discussion of the reasons for the Commission’s
pr eliminary deter mination that efforts proposed under
subsection (a)(6) and assisted by the Commission as
requir ed by section 5(a)(3) would not, within a
reasonable period of time, be likely to result in the
development of a voluntary consumer product safety
standar d that would eliminate or adequately reduce the
risk of injury addressed by the proposed rule; and
(4) a description of any reasonable alternatives to
the proposed rule, together with a summary description
of their potential costs and benefits, and a brief
explanation of why such alternatives should not be
published as a proposed rule.
The Commission shall transmit such notice within 10 calendar
days to the Committee on Commerce, Science, and
Transportation of the Senate and the Committee on Energy and
Commer ce {now Committee on Commerce} of the House of
Repr esentatives. {This reporting requirement ceased to be effective
on December 21, 1999 per Pub. L. 104-66, § 3003.} Any proposed
consumer product safety rule shall be issued within twelve
months after the date of publication of an advance notice of
pr oposed rulemaking under subsection (a) relating to the
pr oduct involved, unless the Commission determines that such
pr oposed rule is not reasonably necessary to eliminate or
reduce the risk of injury associated with the product or is not in
the public interest. The Commission may extend the twelvemonth
period for good cause. If the Commission extends such
period, it shall immediately transmit notice of such extension to
the Committee on Commerce, Science, and Transportation of
the Senate and the Committee on Energy and Commerce {now
Committee on Commerce} of the House of Representatives. Such
notice shall include an explanation of the reasons for such
extension, together with an estimate of the date by which the
Commission anticipates such rulemaking will be completed.
The Commission shall publish notice of such extension and the
infor mation submitted to the Congress in the Federal Register.
(d)(1) Within 60 days after the publication under subsection
(c) of a proposed consumer product safety rule respecting a risk
of injury associated with a consumer product, the Commission
shall—
(A) promulgate a consumer product safety rule
respecting the risk of injury associated with such
pr oduct, if it makes the findings requir ed under
subsection (f), or
(B) withdraw the applicable notice of proposed
rulemaking if it determines that such rule is not (1)
reasonably necessary to eliminate or reduce an
unr easonable risk of injury associated with the product,
or (ii) in the public interest;
except that the Commission may extend such 60-day period for
good cause shown (if it publishes its reasons therefor in the
Federal Register).
(2) Consumer product safety rules shall be promulgated in
accor dance with section 553 of title 5, United States Code,
except that the Commission shall give interested persons an
opportunity for the oral presentation of data, views, or
arguments, in addition to an opportunity to make written
submissions. A transcript shall be kept of any oral
pr esentation.
(e) A consumer product safety rule shall express in the rule
itself the risk of injury which the standard is designed to
eliminate or reduce. In promulgating such a rule the
Commission shall consider relevant available product data
including the results of resear ch, development, testing, and
investigation activities conducted generally and pursuant to this
Act. In the promulgation of such a rule the Commission shall
also consider and take into account the special needs of elderly
and handicapped persons to determine the extent to which
such persons may be adversely affected by such rule.
(f)(1) Prior to promulgating a consumer product safety rule,
the Commission shall consider, and shall make appropriate
findings for inclusion in such rule with respect to—
(A) the degree and nature of the risk of injury the
rule is designed to eliminate or reduce;
(B) the approximate number of consumer products,
or types or classes thereof, subject to such rule;
(C) the need of the public for the consumer
pr oducts subject to such rule, and the probable effect
of such rule upon the utility, cost, or availability of
such products to meet such need; and
(D) any means of achieving the objective of the
or der while minimizing adverse effects on competition
or disruption or dislocation of manufacturing and other
commer cial practices consistent with the public health
and safety.
(2) The Commission shall not promulgate a consumer
pr oduct safety rule unless it has prepar ed, on the basis of the
findings of the Commission under paragraph (1) and on other
infor mation befor e the Commission, a final regulatory analysis
of the rule containing the following information:
(A) A description of the potential benefits and
potential costs of the rule, including costs and benefits
that cannot be quantified in monetary terms, and the
identification of those likely to receive the benefits and
bear the costs.
(B) A description of any alternatives to the final rule
which were consider ed by the Commission, together
with a summary description of their potential benefits
and costs and a brief explanation of the reasons why
these alternatives were not chosen.
(C) A summary of any significant issues raised by
the comments submitted during the public comment
period in response to the preliminary regulatory
analysis, and a summary of the assessment by the
Commission of such issues.
The Commission shall publish its final regulatory analysis with
the rule.
(3) The Commission shall not promulgate a consumer
pr oduct safety rule unless it finds (and includes such finding in
the rule)—
(A) that the rule (including its effective date) is
reasonably necessary to eliminate or reduce an
unr easonable risk of injury associated with such
pr oduct;
(B) that the promulgation of the rule is in the public
inter est;
(C) in the case of a rule declaring the product a
banned hazardous product, that no feasible consumer
pr oduct safety standard under this Act would
adequately protect the public from the unreasonable
risk of injury associated with such product;
(D) in the case of a rule which relates to a risk of
injury with respect to which persons who would be
subject to such rule have adopted and implemented a
voluntary consumer product safety standard, that—
(i) compliance with such voluntary
consumer product safety standard is not likely
to result in the elimination or adequate
reduction of such risk of injury; or
(ii) it is unlikely that there will be
substantial compliance with such voluntary
consumer product safety standard;
(E) that the benefits expected from the rule bear a
reasonable relationship to its costs; and
(F) that the rule imposes the least burdensome
requir ement which prevents or adequately reduces the
risk of injury for which the rule is being promulgated.
(4)(A) Any preliminary or final regulatory analysis prepar ed
under subsection (c) or (f)(2) shall not be subject to independent
judicial review, except that when an action for judicial review of
a rule is instituted, the contents of any such regulatory analysis
shall constitute part of the whole rulemaking recor d of agency
action in connection with such review.
(B) The provisions of subparagraph (A) shall not be
construed to alter the substantive or procedural standards
otherwise applicable to judicial review of any action by the
Commission.
(g)(1) Each consumer product safety rule shall specify the
date such rule is to take effect not exceeding 180 days from the
date promulgated, unless the Commission finds, for good cause
shown, that a later effective date is in the public interest and
publishes its reasons for such finding. The effective date of a
consumer product safety standard under this Act shall be set at
a date at least 30 days after the date of promulgation unless the
Commission for good cause shown determines that an earlier
ef fective date is in the public interest. In no case may the
ef fective date be set at a date which is earlier than the date of
pr omulgation. A consumer product safety standard shall be
applicable only to consumer products manufactured after the
ef fective date.
(2) The Commission may by rule prohibit a manufacturer of
a consumer product from stockpiling any product to which a
consumer product safety rule applies, so as to prevent such
manufactur er fr om cir cumventing the purpose of such
consumer product safety rule. For purposes of this paragraph,
the term ‘‘stockpiling’’ means manufacturing or importing a
pr oduct between the date of promulgation of such consumer
pr oduct safety rule and its effective date at a rate which is
significantly greater (as determined under the rule under this
paragraph) than the rate at which such product was produced
or imported during a base period (prescribed in the rule under
this paragraph) ending before the date of promulgation of the
consumer product safety rule.
(h) The Commission may by rule amend or revoke any
consumer product safety rule. Such amendment or revocation
shall specify the date on which it is to take effect which shall
not exceed 180 days from the date the amendment or
revocation is published unless the Commission finds for good
cause shown that a later effective date is in the public interest
and publishes its reasons for such finding. Wher e an
amendment involves a material change in a consumer product
safety rule, sections 7 and 8, and subsections (a) through (g) of
this section shall apply. In order to revoke a consumer product
safety rule, the Commission shall publish a proposal to revoke
such rule in the Federal Register, and allow oral and written
pr esentations in accordance with subsection (d)(2) of this
section. It may revoke such rule only if it determines that the
rule is not reasonably necessary to eliminate or reduce an
unr easonable risk of injury associated with the product.
Section 11 shall apply to any amendment of a consumer
pr oduct safety rule which involves a material change and to any
revocation of a consumer product safety rule, in the same
manner and to the same extent as such section applies to the
Commission’s action in promulgating such a rule.
(i) The Commission shall grant, in whole or in part, or deny
any petition under section 553(e) of Title 5, United State Code,
requesting the Commission to initiate a rulemaking, within a
reasonable time after the date on which such petition is filed.
The Commission shall state the reasons for granting or denying
such petition. The Commission may not deny any such petition
on the basis of a voluntary standard unless the voluntary
standar d is in existence at the time of the denial of the petition,
the Commission has determined that the voluntary standard is
likely to result in the elimination or adequate reduction of the
risk of injury identified in the petition, and it is likely that there
will be substantial compliance with the standard.
LAWN MOWER STANDARD AMENDMENT
[Public. L. 97-35, sec. 1212; 95 Stat. 724; Aug. 13, 1981]
{Not technically part of the Consumer Product Safety Act}
(a) Not later than 90 days after the date of this Act, the
Consumer Product Safety Commission shall amend its
consumer product safety standard for walk-behind power lawn
mowers to provide that a manually started rotary type lawn
mower which has a blade control system which meets the
requir ements of the standard relating to blade controls (16 CFR
1205.5) except that the system stops the engine and requir es a
manual restart of the engine shall be considered in compliance
with such requir ements if the engine starting controls for the
lawn mower are located within twenty-four inches from the top
of the mower’s handles or the mower has a protective foot shield
which extends three hundred and sixty degrees around the
mower housing. The Consumer Product Safety Act shall not
apply with respect to the promulgation of the amendment
pr escribed by this subsection.
(b) The Commission shall conduct a study of the effect on
consumers of the amendment prescribed by subsection (a) and
shall report the results of such study two years after the date
the standard, as amended in accordance with subsection (a),
takes effect. The Commission may not amend the amendment
pr escribed by subsection (a) before the report is filed under this
subsection.
LAWN DARTS
[Public Law 100-613, 102 Stat. 3183, November 5, 1989]
{Not technically part of the Consumer Product Safety Act}
An Act
To provide that the Consumer Product Safety Commission amend its
regulations regarding lawn darts.
Be it enacted by the Senate and House of Representatives of the United
States of America in Congress assembled, That notwithstanding any other
provision of law, not later that 60 days after the date of enactment of this
Act, {enacted November 5, 1988} the Consumer Product Safety
Commission shall amend its regulations to revoke exemption
regar ding lawn darts and other similar sharp-pointed toys
contained in section 1500.86(a)(3) of title 16, Code of Federal
Regulations, unless the Commission finds that such products
do not have the potential for causing puncture wound injury.
AUTOMATIC GARAGE DOOR OPENERS
[Sec. 203 of Public Law 101-608, 104 Stat. 3110, November 16, 1990,
15 U.S.C. 2056 Note]
{Not technically part of the Consumer Product Safety Act}
(a) Consumer Product Safety Rule.—The provision of
subsection (b) shall be considered to be a consumer product
safety rule issued by the Consumer Product Safety Commission
under section 9 of the Consumer Product Safety Act.
(b) Requirements.—
(1) Effective on and after January 1, 1991, each
automatic residential garage door opener manufactured
on or after that date for sale in the United States shall
confor m to the entrapment protection requir ements of
the American National Standards Institute
Underwriters Laboratories, Inc. Standards for Safety—
UL 325, third edition, as revised May 4, 1988.
(2)(A) Effective on and after January 1, 1993, all
residential automatic garage door openers
manufactur ed on and after such date for sale in the
United States shall conform to any additional
entrapment protection requir ements of the American
National Standards Institute Underwriters Laboratories,
Inc. Standards for Safety—UL 325, third edition, which
wer e issued after the date of the enactment of this Act
to become effective on or before January 1, 1993.
(B) If, by June 1, 1992, the Underwriters
Laboratories, Inc. has not issued a revision to the May
4, 1988, Standards for Safety—UL 325, third edition, to
requir e an entrapment protection feature or device in
addition to that requir ed by the May 4, 1988, Standard,
the Consumer Product Safety Commission shall begin a
rulemaking proceeding, to be completed no later than
October 31, 1992, to requir e an additional such feature
or device on all automatic residential garage door
openers manufactured on or after January 1, 1993, for
sale in the United States. If such a revision is issued by
the Underwriters Laboratories, Inc. after the
rulemaking has commenced, the rulemaking shall be
terminated and the revision shall be incorporated in the
consumer product safety rule under subsection (a)
unless the Commission has determined under
subsection (c) that such revision does not carry out the
purposes of subsection (b).
(c) Revision of Rule.—If, after June 1, 1992, or the date of
revision described in subsection (b)(2)(B) if later, the
Underwriters Laboratories, Inc proposes to further revise the
entrapment protection requir ements of the American National
Standar ds Institute Underwriters Laboratories, Inc. Standards
for Safety—UL 325, third edition, the Laboratories shall notify
the Consumer Product Safety Commission of the proposed
revision and the proposed revision shall be incorporated in the
consumer product safety rule under subsection (a) unless,
within 30 days of such notice, the Commission notifies the
Laboratories that the Commission has determined that such
revision does not carry out the purposes of subsection (b).
(d) Labeling.—On and after January 1, 1991, a
manufactur er selling or offering for sale in the United Sates an
automatic residential garage door opener manufactured on or
after January 1, 1991, shall clearly identify on any container of
the system and on the system the month or week and year the
system was manufactured and its conformance with the
requir ements of subsection (b). The display of the UL logo or
listing mark, and compliance with the date marking
requir ements of UL—325, on both the container and the
system, shall satisfy the requir ements of this subsection.
(e) Notification.—Ef fective on and after July 1, 1991, all
manufactur ers of automatic residential garage door openers
shall, in consultation with the Consumer Product Safety
Commission, notify the public of the potential for entrapment
by garage doors equipped with automatic garage door openers
and advise the public to test their openers for the entrapment
pr otection featur e or device requir ed by subsection (b).
(f) Preemption.—In applying section 26(a) of the Consumer
Pr oduct Safety Act (15 U.S.C. 2075) with respect to the
consumer product safety rule of the Consumer Product Safety
Commission under subsection (a), only those provisions of laws
of States or political subdivisions which relate to the labeling of
automatic residential garage door openers and those provisions
which do not provide at least the equivalent degree of protection
fr om the risk of injury associated with automatic residential
garage door openers as the consumer product safety rule
pr ovides shall be subject to such section.
(g) Regulations.—Section 553 of title 5, United States Code,
shall apply with respect to the issuance of any regulations by
the Consumer Product Safety Commission to implement the
requir ements of this section and sections 7 and 9 of the
Consumer Product Safety Act do not apply to such issuance.
Any additional or revised requir ement issued by the
Commission shall provide an adequate degree of protection to
the public.
(h) Construction.—Nothing in this section shall affect or
modify in any way the obligations or liabilities of any person
under the common law or any Federal or State law.
BICYCLE HELMETS
[Sec. 205 of Public Law 103-267, 108 Stat. 722, June 16, 1994, 15
U.S.C. 6004]
{Not technically part of the Consumer Product Safety Act}
(a) In General.—Bicycle helmets manufactured 9 months or
mor e after the date of the enactment of this Act shall conform
to—
(1) any interim standard described under subsection (b),
pending the establishment of a final standard pursuant to
subsection (c); and
(2) the final standard, once it has been established under
subsection (c).
(b) Interim Standards.—The interim standards are as follows:
(1) The American National Standards Institute standard
designated as ‘‘Z90.4-1984’’.
(2) The Snell Memorial Foundation standard designated as
‘‘B-90’’.
(3) The American Society for Testing and Materials (ASTM)
standar d designated as ‘‘F 1447’’.
(4) Any other standard that the Commission determines is
appr opriate. [16 CFR 1203]
(c) Final Standard.—Not later than 60 days after the date of
the enactment of this Act, the Commission shall begin a
pr oceeding under section 553 of title 5, United States Code, to—
(1) review the requir ements of the interim standards set forth in
subsection (a) and establish a final standard based on such
requir ements;
(2) include in the final standard a provision to protect against
the risk of helmets coming off the heads of bicycle riders;
(3) include in the final standard provisions that address the risk
of injury to children; and
(4) include additional provisions as appropriate. Sections 7, 9,
and 30(d) of the Consumer Product Safety Act (15 U.S.C. 2056,
2058, 2079(d)) shall not apply to the proceeding under this
subsection and section 11 of such Act (15 U.S.C. 2060) shall
not apply with respect to any standard issued under such
proceeding. The final standard shall take effect 1 year from the
date it is issued.
(d) Failure To Meet Standards.—
(1) Failure to meet interim standard.—Until the final standard takes
ef fect, a bicycle helmet that does not conform to an interim
standar d as requir ed under subsection (a)(1) shall be
consider ed in violation of a consumer product safety standard
pr omulgated under the Consumer Product Safety Act.
(2) Status of final standard.—The final standard developed under
subsection (c) shall be considered a consumer product safety
standar d pr omulgated under the Consumer Product Safety Act.
SEC. 10. {Repealed}
JUDICIAL REVIEW OF CONSUMER PRODUCT SAFETY RULES
SEC. 11. [15 U.S.C. 2060}
(a) Not later than 60 days after a consumer product safety
rule is promulgated by the Commission, any person adversely
af fected by such rule, or any consumer or consumer
organization, may file a petition with the United States court of
appeals for the District of Columbia or for the circuit in which
such person, consumer, or organization resides or has his
principal place of business for judicial review of such rule.
Copies of the petition shall be forthwith transmitted by the clerk
of the court to the Commission or other officer designated by it
for that purpose and to the Attorney General. The recor d of the
pr oceedings on which the Commission based its rule shall be
filed in the court as provided for in section 2112 of title 28,
United States Code. For purposes of this section, the term
‘‘r ecor d’’ means such consumer product safety rule; any notice
or proposal published pursuant to section 7, 8, or 9; the
transcript requir ed by section 9(d)(2) of any oral presentation;
any written submission of interested parties; and any other
infor mation which the Commission considers relevant to such
rule.
(b) If the petitioner applies to the court for leave to adduce
additional data, views, or arguments and shows to the
satisfaction of the court that such additional data, views, or
arguments are material and that there wer e reasonable grounds
for the petitioner’s failure to adduce such data, views, or
arguments in the proceeding before the Commission, the court
may order the Commission to provide additional opportunity for
the oral presentation of data, views, or arguments and for
written submissions. The Commission may modify its findings,
or make new findings by reason of the additional data, views, or
arguments so taken and shall file such modified or new
findings, and its recommendation, if any, for the modification or
setting aside of its original rule, with the retur n of such
additional data, views, or arguments.
(c) Upon the filing of the petition under subsection (a) of
this section the court shall have jurisdiction to review the
consumer product safety rule in accordance with chapter 7 of
title 5, United States Code, and to grant appropriate relief,
including interim relief, as provided in such chapter. A court
may in the interest of justice include in such relief an award of
the costs of suit, including reasonable attorneys’ fees
(deter mined in accordance with section (f){)} and reasonable
expert witnesses’ fees. Attorneys’ fees may be awarded against
the United States (or any agency or official of the United States)
without regar d to section 2412 of title 28, United States Code,
or any other provision of law. The consumer product safety rule
shall not be affir med unless the Commission’s findings under
sections 9(f)(1) and 9(f)(3) are supported by substantial evidence
on the recor d taken as a whole.
(d) The judgment of the court affir ming or setting aside, in
whole or in part, any consumer product safety rule shall be
final, subject to review by the Supreme Court of the United
States upon certiorari or certification, as provided in section
1254 of title 28 of the United States Code.
(e) The remedies provided for in this section shall be in
addition to and not in lieu of any other remedies provided by
law.
(f) For purposes of this section and sections 23(a) and 24, a
reasonable attorney’s fee is a fee (1) which is based upon (A) the
actual time expended by an attorney in providing advice and
other legal services in connection with repr esenting a person in
an action brought under this section, and (B) such reasonable
expenses as may be incurred by the attorney in the provision of
such services, and (2) which is computed at the rate prevailing
for the provision of similar services with respect to actions
br ought in the court which is awarding such fee.
IMMINENT HAZARDS SEC. 12. [15 U.S.C. 2061] (a) The Commission may file in a United States district court an action (1) against an imminently hazardous consumer pr oduct for seizure of such product under subsection (b)(2), or (2) against any person who is a manufacturer, distributor, or retailer of such product, or (3) against both. Such an action may be filed notwithstanding the existence of a consumer pr oduct safety rule applicable to such product, or the pendency of any administrative or judicial proceedings under any other pr ovision of this Act. As used in this section, and hereinafter in this Act, the term ‘‘imminently hazardous consumer product’’ means a consumer product which presents imminent and unr easonable risk of death, serious illness, or severe personal injury. (b)(1) The district court in which such action is filed shall have jurisdiction to declare such product an imminently hazar dous consumer product, and (in the case of an action under subsection (a)(2)) to grant (as ancillary to such declaration or in lieu thereof) such temporary or permanent relief as may be necessary to protect the public from such risk. Such relief may include a mandatory order requiring the notification of such risk to purchasers of such product known to the defendant, public notice, the recall, the repair or the replacement of, or refund for, such product. (2) In the case of an action under subsection (a)(1), the consumer product may be proceeded against by process of libel for the seizure and condemnation of such product in any United States district court within the jurisdiction of which such consumer product is found. Pr oceedings and cases instituted under the authority of the preceding sentence shall conform as nearly as possible to proceedings in rem in admiralty. (c) Where appr opriate, concurr ently with the filing of such action or as soon thereafter as may be practicable, the Commission shall initiate a proceeding to promulgate a consumer product safety rule applicable to the consumer pr oduct with respect to which such action is filed. (d)(1) An action under subsection (a)(2) of this section may be brought in the United States district court for the District of Columbia or in any judicial district in which any of the defendants is found, is an inhabitant or transacts business; and process in such an action may be served on a defendant in any other district in which such defendant resides or may be found. Subpenas requiring attendance of witnesses in such an action may run into any other district. In determining the judicial district in which an action may be brought under this section in instances in which such action may be brought in mor e than one judicial district, the Commission shall take into account the convenience of the parties. (2) Whenever proceedings under this section involving substantially similar consumer products are pending in courts in two or more judicial districts, they shall be consolidated for trial by order of any such court upon application reasonably made by any party in interest, upon notice to all other parties in inter est. (e) Notwithstanding any other provision of law, in any action under this section, the Commission may direct attorneys employed by it to appear and repr esent it. (g) Nothing in this section shall be construed to requir e the Commission, in determining whether to bring an action against a consumer product or a person under this section, to prepar e a comparison of the costs that would be incurred in complying with the relief that may be order ed in such action with the benefits to the public from such relief.
RECALL OF LEAD-LINED DRINKING WATER COOLERS
[Section 1462 of the Safe Drinking Water Act, added by
Public Law 100-572, the Lead Contamination Control act of 1988,
[42 U.S.C. 300j-22.]
[Not technically part of the Consumer Product Safety Act]
For purposes of the Consumer Product Safety Act, all
drinking water coolers identified by the Administrator {of EPA} on
the list under section 1463 [42 U.S.C. 300j-23] as having a leadlined
tank shall be considered to be imminently hazardous
consumer products within the meaning of section 12 of such
Act (15 U.S.C. 2061). After notice and opportunity for
comments, including a public hearing, the Consumer Product
Safety Commission shall issue an order requiring the
manufactur ers and importers of such coolers to repair, replace,
or recall and provide a refund for such coolers within 1 year
after the enactment of the Lead Contamination Control Act of
1988. {Enacted October 31, 1988} For purposes of enforcement,
such an order shall be treated as an order under section 15(d)
of that Act (15 U.S.C. 2064(d)).
SEC. 13. [Repealed]
PRODUCT CERTIFICATION AND LABELING SEC. 14. [15 U.S.C. 2063] (a)(1) Every manufacturer of a product which is subject to a consumer product safety standard under this Act and which is distributed in commerce (and the private labeler of such pr oduct if it bears a private label) shall issue a certificate which shall certify that such product conforms to all applicable consumer product safety standards, and shall specify any standar d which is applicable. Such certificate shall accompany the product or shall otherwise be furnished to any distributor or retailer to whom the product is delivered. Any certificate under this subsection shall be based on a test of each product or upon a reasonable testing program; shall state the name of the manufactur er or private labeler issuing the certificate; and shall include the date and place of manufacture. (2) In the case of a consumer product for which there is mor e than one manufacturer or more than one private labeler, the Commission may by rule designate one or more of such manufactur ers or one or more of such private labelers (as the case may be) as the persons who shall issue the certificate requir ed by paragraph (1) of this subsection, and may exempt all other manufacturers of such product or all other private labelers of the product (as the case may be) from the requir ement under paragraph (1) to issue a certificate with respect to such product. (b) The Commission may by rule prescribe reasonable testing programs for consumer products which are subject to consumer product safety standards under this Act and for which a certificate is requir ed under subsection (a). Any test or testing program on the basis of which a certificate is issued under subsection (a) may, at the option of the person requir ed to certify the product, be conducted by an independent third party qualified to perfor m such tests or testing programs. (c) The Commission may by rule requir e the use and pr escribe the form and content of labels which contain the following information (or that portion of it specified in the rule) — (1) The date and place of manufacture of any consumer product. (2) A suitable identification of the manufacturer of the consumer product, unless the product bears a private label in which case it shall identify the private labeler and shall also contain a code mark which will per mit the seller of such product to identify the manufactur er ther eof to the purchaser upon his request. (3) In the case of a consumer product subject to a consumer product safety rule, a certification that the pr oduct meets all applicable consumer product safety standar ds and a specification of the standards which ar e applicable. Such labels, where practicable, may be requir ed by the Commission to be permanently marked on or affixed to any such consumer product. The Commission may, in appropriate cases, permit information requir ed under paragraphs (1) and (2) of this subsection to be coded.
NOTIFICATION AND REPAIR, REPLACEMENT, OR REFUND SEC. 15. [15 U.S.C. 2064] (a) For purposes of this section, the term ‘‘substantial pr oduct hazar d’’ means— (1) a failure to comply with an applicable consumer pr oduct safety rule which creates a substantial risk of injury to the public, or (2) a product defect which (because of the pattern of defect, the number of defective products distributed in commer ce, the severity of the risk, or otherwise) creates a substantial risk of injury to the public. (b) Every manufacturer of a consumer product distributed in commerce, and every distributor and retailer of such pr oduct, who obtains information which reasonably supports the conclusion that such product— (1) fails to comply with an applicable consumer pr oduct safety rule or with a voluntary consumer pr oduct safety standard upon which the Commission has relied under section 9; (2) contains a defect which could create a substantial product hazard described in subsection (a)(2); or (3) creates an unreasonable risk of serious injury or death, shall immediately inform the Commission of such failure to comply, of such defect, or of such risk, unless such manufactur er, distributor, or retailer has actual knowledge that the Commission has been adequately informed of such defect, failur e to comply, or such risk. (c) If the Commission determines (after affor ding inter ested persons, including consumers and consumer organizations, an opportunity for a hearing in accordance with subsection (f) of this section) that a product distributed in commerce presents a substantial product hazard and that notification is requir ed in or der to adequately protect the public from such substantial pr oduct hazar d, the Commission may order the manufacturer or any distributor or retailer of the product to take any one or mor e of the following actions: (1) To give public notice of the defect or failure to comply. (2) To mail notice to each person who is a manufactur er, distributor, or retailer of such product. (3) To mail notice to every person to whom the person requir ed to give notice knows such product was deliver ed or sold. Any such order shall specify the form and content of any notice requir ed to be given under such order. (d) If the Commission determines (after affor ding inter ested parties, including consumers and consumer organizations, an opportunity for a hearing in accordance with subsection (f)) that a product distributed in commerce presents a substantial pr oduct hazar d and that action under this subsection is in the public interest, it may order the manufacturer or any distributor or retailer of such product to take whichever of the following actions the person to whom the order is directed elects: (1) To bring such product into conformity with the requir ements of the applicable consumer product safety rule or to repair the defect in such product. (2) To replace such product with a like or equivalent pr oduct which complies with the applicable consumer pr oduct safety rule or which does not contain the defect. (3) To refund the purchase price of such product (less a reasonable allowance for use, if such product has been in the possession of a consumer for one year or more (A) at the time of public notice under subsection (c), or (B) at the time the consumer receives actual notice of the defect or noncompliance, whichever first occurs). An order under this subsection may also requir e the person to whom it applies to submit a plan, satisfactory to the Commission, for taking action under whichever of the preceding paragraphs of this subsection under which such person has elected to act. The Commission shall specify in the order the persons to whom refunds must be made if the person to whom the order is directed elects to take the action described in paragraph (3). If an order under this subsection is directed to mor e than one person, the Commission shall specify which person has the election under this subsection. An order under this subsection may prohibit the person to whom it applies from manufacturing for sale, offering for sale, distributing in commer ce, or importing into the customs territory of the United States (as defined in general headnote 2 to the Tarif f Schedules of the United States), [19 U.S.C. 1202] or from doing any combination of such actions, the product with respect to which the order was issued. (e)(1) No charge shall be made to any person (other than a manufactur er, distributor, or retailer) who avails himself of any remedy provided under an order issued under subsection (d), and the person subject to the order shall reimburse each person (other than a manufacturer, distributor, or retailer) who is entitled to such a remedy for any reasonable and foreseeable expenses incurred by such person in availing himself of such remedy. (2) An order issued under subsection (c) or (d) with respect to a product may requir e any person who is a manufacturer, distributor, or retailer of the product to reimburse any other person who is a manufacturer, distributor, or retailer of such pr oduct for such other person’s expenses in connection with carrying out the order, if the Commission determines such reimbursement to be in the public interest. (f) An order under subsection (c) or (d) may be issued only after an opportunity for a hearing in accordance with section 554 of title 5, United States Code, except that, if the Commission determines that any person who wishes to participate in such hearing is a part of a class of participants who share an identity of interest, the Commission may limit such person’s participation in such hearing to participation thr ough a single repr esentative designated by such class (or by the Commission if such class fails to designate such a repr esentative). Any settlement offer which is submitted to the pr esiding of ficer at a hearing under this subsection shall be transmitted by the officer to the Commission for its consideration unless the settlement offer is clearly frivolous or duplicative of offers previously made. (g)(1) If the Commission has initiated a proceeding under this section for the issuance of an order under subsection (d) with respect to a product which the Commission has reason to believe presents a substantial product hazard, the Commission (without regar d to section 27(b)(7)), or the Attorney General may, in accordance with section 12(d)(1), apply to a district court of the United States for the issuance of a preliminary injunction to restrain the distribution in commerce of such pr oduct pending the completion of such proceeding. If such a pr eliminary injunction has been issued, the Commission (or the Attor ney General if the preliminary injunction was issued upon an application of the Attorney General) may apply to the issuing court for extensions of such preliminary injunction. (2) Any preliminary injunction, and any extension of a pr eliminary injunction, issued under this subsection with respect to a product shall be in effect for such period as the issuing court prescribes not to exceed a period which extends beyond the thirtieth day from the date of the issuance of the preliminary injunction (or, in the case of a preliminary injunction which has been extended, the date of its extension) or the date of the completion or termination of the proceeding under this section respecting such product, whichever date occurs first. (3) The amount in controversy requir ement of section 1331 of title 28, United States Code, does not apply with respect to the jurisdiction of a district court of the United States to issue or ex{t}end a preliminary injunction under this subsection. (h) Nothing in this section shall be construed to requir e the Commission, in determining that a product distributed in commer ce pr esents a substantial product hazard and that notification or other action under this section should be taken, to prepar e a comparison of the costs that would be incurred in pr oviding notification or taking other action under this section with the benefits from such notification or action.SMALL PARTS INCIDENT REPORTING [Sec. 102 of Public Law 103-267, 108 Stat. 722, June 16, 1994] {Not technically part of the Consumer Product Safety Act} (a) Reports to Consumer Product Safety Commission—. (1) Requirement to report.—Each manufacturer, distributor, retailer, and importer of a marble, small ball, or latex balloon, or a toy or game that contains a marble, small ball, latex balloon, or other small part, shall report to the Commission any information obtained by such manufacturer, distributor, retailer, or importer which reasonably supports the conclusion that— (A) an incident occurred in which a child (r egar dless of age) choked on such a marble, small ball, or latex balloon or on a marble, small ball, latex balloon, or other small part contained in such toy or game; and (B) as a result of that incident the child died, suffer ed serious injury, ceased breathing for any length of time, or was treated by a medical professional. (2) Treatment under cpsa.—For purposes of section 19(a)(3) of the Consumer Product Safety Act (15 U.S.C. 2068(a)(3)), the requir ement to report information under this subsection is deemed to be a requir ement under such Act. (3)Effect on liability.—A report by a manufacturer, distributor, retailer, or importer under paragraph (1) shall not be interpreted, for any purpose, as an admission of liability or of the truth of the information contained in the report. (b) Confidentiality Protections.—The confidentiality protections of section 6(b) of the Consumer Product Safety Act (15 U.S.C. 2055(b)) apply to any information reported to the Commission under subsection (a) of this section. For purposes of section 6(b)(5) of such Act, information so reported shall be treated as infor mation submitted pursuant to section 15(b) of such Act respecting a consumer product.INSPECTION AND RECORDKEEPING SEC. 16. [15 U.S.C. 2065] (a) For purposes of implementing this Act, or rules or orders pr escribed under this Act, officers or employees duly designated by the Commission, upon presenting appropriate credentials and a written notice from the Commission to the owner, operator, or agent in charge, are authorized— (1) to enter, at reasonable times, (A) any factory, war ehouse, or establishment in which consumer pr oducts ar e manufactur ed or held, in connection with distribution in commerce, or (B) any conveyance being used to transport consumer products in connection with distribution in commerce; and (2) to inspect, at reasonable times and in a reasonable manner such conveyance or those areas of such factory, warehouse, or establishment where such pr oducts ar e manufactur ed, held, or transported and which may relate to the safety of such products. Each such inspection shall be commenced and completed with reasonable promptness. (b) Every person who is a manufacturer, private labeler, or distributor of a consumer product shall establish and maintain such recor ds, make such reports, and provide such information as the Commission may, by rule, reasonably requir e for the purposes of implementing this Act, or to determine compliance with rules or orders prescribed under this Act. Upon request of an officer or employee duly designated by the Commission, every such manufacturer, private labeler, or distributor shall per mit the inspection of appropriate books, recor ds, and papers relevant to determining whether such manufacturer, private labeler, or distributor has acted or is acting in compliance with this Act and rules under this Act.IMPORTED PRODUCTS SEC. 17. [15 U.S.C. 2066] (a) Any consumer product offer ed for importation into the customs territory of the United States (as defined in general headnote 2 to the Tarif f Schedules of the United States) [19 U.S.C. 1202] shall be refused admission into such customs territory if such product— (1) fails to comply with an applicable consumer pr oduct safety rule; (2) is not accompanied by a certificate requir ed by section 14, or is not labeled in accordance with regulations under section 14(c); (3) is or has been determined to be an imminently hazar dous consumer product in a proceeding brought under section 12; (4) has a product defect which constitutes a substantial product hazard (within the meaning of section 15(a)(2)); or (5) is a product which was manufactured by a person who the Commission has informed the Secretary of the Treasury is in violation of subsection (g). (b) The Secretary of the Treasury shall obtain without charge and deliver to the Commission, upon the latter’s request, a reasonable number of samples of consumer products being of fered for import. Except for those owners or consignees who ar e or have been affor ded an opportunity for a hearing in a pr oceeding under section 12 with respect to an imminently hazar dous pr oduct, the owner or consignee of the product shall be affor ded an opportunity by the Commission for a hearing in accor dance with section 554 of title 5 of the United States Code with respect to the importation of such products into the customs territory of the United States. If it appears from examination of such samples or otherwise that a product must be refused admission under the terms of subsection (a), such pr oduct shall be refused admission, unless subsection (c) of this section applies and is complied with. (c) If it appears to the Commission that any consumer pr oduct which may be refused admission pursuant to subsection (a) of this section can be so modified that it need not (under the terms of paragraphs (1) through (4) of subsection (a)) be refused admission, the Commission may defer final deter mination as to the admission of such product and, in accor dance with such regulations as the Commission and the Secr etary of the Treasury shall jointly agree to, permit such pr oduct to be delivered from customs custody under bond for the purpose of permitting the owner or consignee an opportunity to so modify such product. (d) All actions taken by an owner or consignee to modify such product under subsection (c) shall be subject to the supervision of an officer or employee of the Commission and of the Department of the Treasury. If it appears to the Commission that the product cannot be so modified or that the owner or consignee is not proceeding satisfactorily to modify such product, it shall be refused admission into the customs territory of the United States, and the Commission may direct the Secretary to demand redelivery of the product into customs custody, and to seize the product in accordance with section 22(b) if it is not so redeliver ed. (e) Products refused admission into the customs territory of the United States under this section must be exported, except that upon application, the Secretary of the Treasury may permit the destruction of the product in lieu of exportation. If the owner or consignee does not export the product within a reasonable time, the Department of the Treasury may destroy the product. (f) All expenses (including travel, per diem or subsistence, and salaries of officers or employees of the United States) in connection with the destruction provided for in this section (the amount of such expenses to be determined in accordance with regulations of the Secretary of the Treasury) and all expenses in connection with the storage, cartage, or labor with respect to any consumer product refused admission under this section, shall be paid by the owner or consignee and, in default of such payment, shall constitute a lien against any future importations made by such owner or consignee. (g) The Commission may, by rule, condition the importation of a consumer product on the manufacturer’s compliance with the inspection and recor dkeeping requir ements of this Act and the Commission’s rules with respect to such requir ements. (h)(1) The Commission shall establish and maintain a per manent pr oduct surveillance program, in cooperation with other appropriate Federal agencies, for the purpose of carrying out the Commission’s responsibilities under this Act and the other Acts administered by the Commission and preventing the entry of unsafe consumer products into the commerce of the United States. (2) The Commission may provide to the agencies with which it is cooperating under paragraph (1) such information, data, violator lists, test results, and other support, guidance, and documents as may be necessary or helpful for such agencies to cooperate with the Commission to carry out the product surveillance program under paragraph (1). (3) The Commission shall periodically report to the Congr ess the results of the surveillance program under paragraph (1).EXPORTS SEC. 18. [15 U.S.C. 2067] (a) This Act shall not apply to any consumer product if (1) it can be shown that such product is manufactured, sold, or held for sale for export from the United States (or that such product was imported for export), unless (A) such consumer product is in fact distributed in commerce for use in the United States, or (B) the Commission determines that exportation of such pr oduct pr esents an unreasonable risk of injury to consumers within the United States, and (2) such consumer product when distributed in commerce, or any container in which it is enclosed when so distributed, bears a stamp or label stating that such consumer product is intended for export; except that this Act shall apply to any consumer product manufactured for sale, offer ed for sale, or sold for shipment to any installation of the United States located outside the United States. (b) Not less than thirty days before any person exports to a for eign country any product— (1) which is not in conformity with an applicable consumer product safety standard in effect under this Act, or (2) which is declared to be a banned hazardous substance by a rule promulgated under section 9, such person shall file a statement with the Commission notifying the Commission of such exportation, and the Commission, upon receipt of such statement, shall promptly notify the government of such country of such exportation and the basis for such safety standard or rule. Any statement filed with the Commission under the preceding sentence shall specify the anticipated date of shipment of such product, the country and port of destination of such product, and the quantity of such product that will be exported, and shall contain such other information as the Commission may by regulation requir e. Upon petition filed with the Commission by any person requir ed to file a statement under this subsection respecting an exportation, the Commission may, for good cause shown, exempt such person from the requir ement of this subsection that such a statement be filed no less than thirty days before the date of the exportation, except that in no case shall the Commission permit such a statement to be filed later than the tenth day before such date.PROHIBITED ACTS SEC. 19. [15 U.S.C. 2068] (a) It shall be unlawful for any person to— (1) manufacture for sale, offer for sale, distribute in commer ce, or import into the United States any consumer product which is not in conformity with an applicable consumer product safety standard under this Act; (2) manufacture for sale, offer for sale, distribute in commer ce, or import into the United States any consumer product which has been declared a banned hazar dous pr oduct by a rule under this Act; (3) fail or refuse to permit access to or copying of recor ds, or fail or refuse to establish or maintain recor ds, or fail or refuse to make reports or provide infor mation, or fail or refuse to permit entry or inspection, as requir ed under this Act or rule ther eunder; (4) fail to furnish information requir ed by section 15(b); (5) fail to comply with an order issued under section 15 (c) or (d) (relating to notification, to repair, replacement, and refund, and to prohibited acts); (6) fail to furnish a certificate requir ed by section 14 or issue a false certificate if such person in the exercise of due care has reason to know that such certificate is false or misleading in any material respect; or to fail to comply with any rule under section 14(c) (relating to labeling); (7) fail to comply with any rule under section 9(g)(2) (r elating to stockpiling); (8) fail to comply with any rule under section 13 (8) fail to comply with any rule under section 27(e) (r elating to provision of perfor mance and technical data); and (9) fail to comply with any rule or requir ement under section 35 (relating to labeling and testing of cellulose insulation). (10) fail to file a statement with the Commission pursuant to section 18(b). (11) fail to furnish information requir ed by section 37. (b) Paragraphs (1) and (2) of subsection (a) of this section shall not apply to any person (1) who holds a certificate issued in accordance with section 14(a) to the effect that such consumer product conforms to all applicable consumer product safety rules, unless such person knows that such consumer pr oduct does not conform, or (2) who relies in good faith on the repr esentation of[ the manufacturer or a distributor of such pr oduct that the product is not subject to an applicable product safety rule.CIVIL PENALTIES SEC. 20. [15 U.S.C. 2069] {penalties increased; see 64 FR 51963} (a)(1) Any person who knowingly violates section 19 of this Act shall be subject to a civil penalty not to exceed $5,000 for each such violation. Subject to paragraph (2), a violation of section 19(a) (1), (2), (4), (5), (6), (7), (8), (9), (10), or (11) shall constitute a separate offense with respect to each consumer pr oduct involved, except that the maximum civil penalty shall not exceed $1,250,000 for any related series of violations. A violation of section 19(a)(3) shall constitute a separate violation with respect to each failure or refusal to allow or perfor m an act requir ed ther eby; and, if such violation is a continuing one, each day of such violations shall constitute a separate offense, except that the maximum civil penalty shall not exceed $1,250,000 for any related series of violations. (2) The second sentence of paragraph (1) of this subsection shall not apply to violations of paragraph (1) or (2) of section 19(a)— (A) if the person who violated such paragraphs is not the manufacturer or private labeler or a distributor of the products involved, and (B) if such person did not have either (i) actual knowledge that his distribution or sale of the product violated such paragraphs or (ii) notice from the Commission that such distribution or sale would be a violation of such paragraphs. (3)(A) The maximum penalty amounts authorized in paragraph (1) shall be adjusted for inflation as provided in this paragraph. (B) Not later than December 1, 1994, and December 1 of each fifth calendar year thereafter, the Commission shall prescribe and publish in the Federal Register a schedule of maximum authorized penalties that shall apply for violations that occur after January 1 of the year immediately following such publication. (C) The schedule of maximum authorized penalties shall be prescribed by increasing each of the amounts referr ed to in paragraph (1) by the cost-of-living adjustment for the preceding five years. Any increase deter mined under the preceding sentence shall be rounded to— (i) in the case of penalties greater than $1,000 but less than or equal to $10,000, the nearest multiple of $1,000; (ii) in the case of penalties greater than $10,000 but less than or equal to $100,000, the nearest multiple of $5,000; (iii) in the case of penalties greater than $100,000 but less than or equal to $200,000, the nearest multiple of $10,000; and (iv) in the case of penalties greater than $200,000, the nearest multiple of $25,000. (D) For purposes of this subsection: (i) The term ‘‘Consumer Price Index’’ means the Consumer Price Index for all-urban consumers published by the Department of Labor. (ii) The term ‘‘cost-of-living adjustment for the pr eceding five years’’ means the percentage by which— (I) the Consumer Price Index for the month of June of the calendar year preceding the adjustment; exceeds (II) the Consumer Price Index for the month of June preceding the date on which the maximum authorized penalty was last adjusted. (b) In determining the amount of any penalty to be sought upon commencing an action seeking to assess a penalty for a violation of section 19(a), the Commission shall consider the natur e of the product defect, the severity of the risk of injury, the occurrence of absence of injury, the number of defective pr oducts distributed, and the appropriateness of such penalty in relation to the size of the business of the person charged. (c) Any civil penalty under this section may be compromised by the Commission. In determining the amount of such penalty or whether it should be remitted or mitigated and in what amount, the Commission shall consider the appropriateness of such penalty to the size of the business of the person charged, the nature of the product defect, the severity of the risk of injury, the occurence or absence of injury, and the number of defective products distributed. The amount of such penalty when finally determined, or the amount agreed on compromise, may be deducted from any sums owing by the United States to the person charged. (d) As used in the first sentence of subsection (a)(1) of this section, the term ‘‘knowingly’’ means (1) the having of actual knowledge, or (2) the presumed having of knowledge deemed to be possessed by a reasonable man who acts in the cir cumstances, including knowledge obtainable upon the exer cise of due care to ascertain the truth of representations.REPORT ON CIVIL PENALTIES [Sec. 115(d) of Public Law 101-608] {Not technically part of the Consumer Product Safety Act} (1) Beginning 1 year after the date of enactment of this Act, {Enacted November 16, 1990} and every year thereafter, the Consumer Product Safety Commission shall submit to the Committee on Commerce, Science, and Transportation of the Senate and the Committee on Energy and Commerce {now Committee on Commerce} of the House of Representatives the infor mation specified in paragraph (2) of this subsection. Such infor mation may be included in the annual report to the Congr ess submitted by the Commission. (2) The Commission shall submit information with respect to the imposition of civil penalties under the statutes which it administers. The infor mation shall include the number of civil penalties imposed, and identification of the violations that led to the imposition of such penalties, and the amount of revenue recover ed fr om the imposition of such penalties.CRIMINAL PENALTIES SEC. 21. [15 U.S.C. 2070] (a) Any person who knowingly and willfully violates section 19 of this Act after having received notice of noncompliance fr om the Commission shall be fined not more than $50,000 or be imprisoned not more than one year, or both. {Modifed by 18 U.S.C. 3571 as follows— Organizations: Not more than $200,000 if the offense does not result in death. Not more than $500,000 if the offense results in death. Individuals: Not more than $100,000 if the offense does not result in death. Not more than $250,000 if the offense results in death.} (b) Any individual director, officer, or agent of a corporation who knowingly and willfully authorizes, orders, or perfor ms any of the acts or practices constituting in whole or in part a violation of section 19, and who has knowledge of notice of noncompliance received by the corporation from the Commission, shall be subject to penalties under this section without regar d to any penalties to which that corporation may be subject under subsection (a).INJUNCTIVE ENFORCEMENT AND SEIZURE SEC. 22. [15 U.S.C. 2071] (a) The United States district courts shall have jurisdiction to take the following action: (1) Restrain any violation of section 19. (2) Restrain any person from manufacturing for sale, offering for sale, distributing in commerce, or importing into the United States a product in violation of an order in effect under section 15(d). (3) Restrain any person from distributing in commerce a product which does not comply with a consumer product safety rule. Such actions may be brought by the Commission (without regard to section 27(b)(7)(A)) or by the Attorney General in any United States district court for a district wherein any act, omission, or transaction constituting the violation occurred, or in such court for the district wherein the defendant is found or transacts business. In any action under this section process may be served on a defendant in any other district in which the defendant resides or may be found. (b) Any consumer product— (1) which fails to conform with an applicable consumer product safety rule, or (2) the manufacture for sale, offering for sale, distribution in commerce, or the importation into the United States of which has been prohibited by an order in effect under section 15(d), when introduced into or while in commerce or while held for sale after shipment in commerce shall be liable to be proceeded against on libel of information and condemned in any district court of the United States within the jurisdiction of which such consumer product is found. Pr oceedings in cases instituted under the authority of this subsection shall conform as nearly as possible to proceedings in rem in admiralty. Whenever such proceedings involving substantially similar consumer products are pending in courts of two or more judicial districts they shall be consolidated for trial by order of any such court upon application reasonably made by any party in interest upon notice to all other parties in interest.SUITS FOR DAMAGES BY PERSONS INJURED SEC. 23. [15 U.S.C. 2072] (a) Any person who shall sustain injury by reason of any knowing (including willful) violation of a consumer product safety rule, or any other rule or order issued by the Commission may sue any person who knowingly (including willfully) violated any such rule or order in any district court of the United States in the district in which the defendant resides or is found or has an agent, shall recover damages sustained, and may, if the court determines it to be in the interest of justice, recover the costs of suit, including reasonable attorneys’ fees (determined in accordance with section 11(f)) and reasonable expert witnesses’ fees: Provided, That the matter in controversy exceeds the sum or value of $10,000, exclusive of interest and costs, unless such action is brought against the United States, any agency thereof, or any officer or employee thereof in his of ficial capacity. (b) Except when express provision is made in a statute of the United States, in any case in which the plaintiff is finally adjudged to be entitled to recover less than the sum or value of $10,000, computed without regar d to any setoff or counter claim to which the defendant may be adjudged to be entitled, and exclusive of interests and costs, the district court may deny costs to the plaintiff and, in addition, may impose costs on the plaintif f. (c) The remedies provided for in this section shall be in addition to and not in lieu of any other remedies provided by common law or under Federal or State law.PRIVATE ENFORCEMENT OF PRODUCT SAFETY RULES AND OF SECTION 15 ORDERS SEC. 24. [15 U.S.C. 2073] Any interested person (including any individual or nonpr ofit, business, or other entity) may bring an action in any United States district court for the district in which the defendant is found or transacts business to enforce a consumer pr oduct safety rule or an order under section 15, and to obtain appr opriate injunctive relief. Not less than thirty days prior to the commencement of such action, such interested person shall give notice by register ed mail to the Commission, to the Attorney General, and to the person against whom such action is directed. Such notice shall state the nature of the alleged violation of any such standard or order, the relief to be requested, and the court in which the action will be brought. No separate suit shall be brought under this section if at the time the suit is brought the same alleged violation is the subject of a pending civil or criminal action by the United States under this Act. In any action under this section the court may in the inter est of justice award the costs of suit, including reasonable attor neys’ fees (determined in accordance with section 11(f)) and reasonable expert witnesses’ fees.EFFECT ON PRIVATE REMEDIES SEC. 25. [15 U.S.C. 2074] (a) Compliance with consumer product safety rules or other rules or orders under this Act shall not relieve any person from liability at common law or under State statutory law to any other person. (b) The failure of the Commission to take any action or commence a proceeding with respect to the safety of a consumer product shall not be admissible in evidence in litigation at common law or under State statutory law relating to such consumer product. (c) Subject to sections 6(a)(2) and 6(b) but notwithstanding section 6(a)(1), (1) any accident or investigation report made under this Act by an officer or employee of the Commission shall be made available to the public in a manner which will not identify any injured person or any person treating him, without the consent of the person so identified, and (2) all reports on resear ch pr ojects, demonstration projects, and other related activities shall be public information.EFFECT ON STATE STANDARDS SEC. 26. [15 U.S.C. 2075] (a) Whenever a consumer product safety standard under this Act is in effect and applies to a risk of injury associated with a consumer product, no State or political subdivision of a State shall have any authority either to establish or to continue in effect any provision of a safety standard or regulation which pr escribes any requir ements as to the perfor mance, composition, contents, design, finish, construction, packaging, or labeling of such product which are designed to deal with the same risk of injury associated with such consumer product, unless such requirements are identical to the requir ements of the Federal standard. (b) Subsection (a) of this section does not prevent the Federal Government or the government of any State or political subdivision of a State from establishing or continuing in effect a safety requir ement applicable to a consumer product for its own use which requir ement is designed to protect against a risk of injury associated with the product and which is not identical to the consumer product safety standard applicable to the product under this Act if the Federal, State, or political subdivision requir ement provides a higher degree of protection from such risk of injury than the standard applicable under this Act. (c) Upon application of a State or political subdivision of a State, the Commission may by rule, after notice and opportunity for oral presentation of views, exempt from the pr ovisions of subsection (a) (under such conditions as it may impose in the rule) any proposed safety standard or regulation which is described in such application and which is designed to protect against a risk of injury associated with a consumer product subject to a consumer product safety standard under this Act if the State or political subdivision standard or regulation— (1) provides a significantly higher degree of protection from such risk of injury than the consumer product safety standard under this Act, and (2) does not unduly burden interstate commerce. In determining the burden, if any, of a State or political subdivision standard or regulation on interstate commerce, the Commission shall consider and make appropriate (as deter mined by the Commission in its discretion) findings on the technological and economic feasibility of complying with such standard or regulation, the cost of complying with such standard or regulation, the geographic distribution of the consumer product to which the standard or regulation would apply, the probability of other States or political subdivisions applying for an exemption under this subsection for a similar standard or regulation, and the need for a national, uniform standard under this Act for such consumer product.ADDITIONAL FUNCTIONS OF COMMISSION SEC. 27. [15 U.S.C. 2076] (a) The Commission may, by one or more of its members or by such agents or agency as it may designate, conduct any hearing or other inquiry necessary or appropriate to its functions anywhere in the United States. A Commissioner who participates in such a hearing or other inquiry shall not be disqualified solely by reason of such participation from subsequently participating in a decision of the Commission in the same matter. The Commission shall publish notice of any proposed hearing in the Federal Register and shall afford a reasonable opportunity for interested persons to present relevant testimony and data. (b) The Commission shall also have the power— (1) to requir e, by special or general orders, any person to submit in writing such reports and answers to questions as the Commission may prescribe to carry out a specific regulatory or enforcement function of the Commission; and such submission shall be made within such reasonable period and under oath or otherwise as the Commission may determine; (2) to administer oaths; (3) to require by subpena the attendance and testimony of witnesses and the production of all documentary evidence relating to the execution of its duties; (4) in any proceeding or investigation to order testimony to be taken by deposition before any person who is designated by the Commission and has the power to administer oaths and, in such instances, to compel testimony and the production of evidence in the same manner as authorized under paragraph (3) of this subsection; (5) to pay witnesses the same fees and mileage as ar e paid in like circumstances in the courts of the United States; (6) to accept gifts and voluntary and uncompensated services, notwithstanding the provisions of section 3679 of the Revised Statutes (31 U.S.C. 665 (b)); [Now 31 U.S.C. 1342] (7) to— (A) initiate, prosecute, defend, or appeal (other than to the Supreme Court of the United States), through its own legal representative and in the name of the Commission, any civil action if the Commission makes a written request to the Attorney General for repr esentation in such civil action and the Attor ney General does not within the 45-day period beginning on the date such request was made notify the Commission in writing that the Attor ney General will represent the Commission in such civil action, and (B) initiate, prosecute, or appeal, through its own legal representative, with the concurrence of the Attorney General or through the Attorney General, any criminal action, for the purpose of enforcing the laws subject to its jurisdiction; (8) to lease buildings or parts of buildings in the District of Columbia, without regar d to the Act of March 3, 1877 (40 U.S.C. 34), for the use of the Commission; and (9) to delegate any of its functions or powers, other than the power to issue subpenas under paragraph (3), to any officer or employee of the Commission. An order issued under paragraph (1) shall contain a complete statement of the reason the Commission requires the report or answers specified in the order to carry out a specific regulatory or enforcement function of the Commission. Such an order shall be designed to place the least burden on the person subject to the order as is practicable taking into account the purpose for which the order was issued. (c) Any United States district court within the jurisdiction of which any inquiry is carried on, may, upon petition by the Commission (subject to subsection (b)(7)) or by the Attorney General, in case of refusal to obey a subpena or order of the Commission issued under subsection (b) of this section, issue an order requiring compliance therewith; and any failure to obey the order of the court may be punished by the court as a contempt thereof. (d) No person shall be subject to civil liability to any person (other than the Commission or the United States) for disclosing infor mation at the request of the Commission. (e) The Commission may by rule requir e any manufacturer of consumer products to provide to the Commission such per formance and technical data related to perfor mance and safety as may be requir ed to carry out the purposes of this Act, and to give such notification of such perfor mance and technical data at the time of original purchase to prospective purchasers and to the first purchaser of such product for purposes other than resale, as it determines necessary to carry out the purposes of this Act. (f) For purposes of carrying out this Act, the Commission may purchase any consumer product and it may requir e any manufactur er, distributor, or retailer of a consumer product to sell the product to the Commission at manufacturer’s, distributor’s, or retailer’s cost. (g) The Commission is authorized to enter into contracts with governmental entities, private organizations, or individuals for the conduct of activities authorized by this Act. (h) The Commission may plan, construct, and operate a facility or facilities suitable for research, development, and testing of consumer products in order to carry out this Act. (i)(1) Each recipient of assistance under this Act pursuant to grants or contracts entered into under other than competitive bidding procedur es shall keep such recor ds as the Commission by rule shall prescribe, including recor ds which fully disclose the amount and disposition by such recipient of the proceeds of such assistance, the total cost of the project undertaken in connection with which such assistance is given or used, and the amount of that portion of the cost of the project or undertaking supplied by other sources, and such other recor ds as will facilitate an effective audit. (2) The Commission and the Comptroller General of the United States, or their duly authorized repr esentatives, shall have access for the purpose of audit and examination to any books, documents, papers, and records of the recipients that are pertinent to the grants or contracts entered into under this Act under other than competitive bidding procedur es. (j) The Commission shall prepare and submit to the Pr esident and the Congress at the beginning of each regular session of Congress a comprehensive report on the administration of this Act for the preceding fiscal year. Such report shall include— (1) a thorough appraisal, including statistical analyses, estimates, and long-term projections, of the incidence of injury and effects to the population resulting from consumer products, with a breakdown, insofar as practicable, among the various sources of such injury; (2) a list of consumer product safety rules pr escribed or in effect during such year; (3) an evaluation of the degree of observance of consumer product safety rules, including a list of enfor cement actions, court decisions, and compromises of alleged violations, by location and company name; (4) a summary of outstanding problems confronting the administration of this Act in order of priority; (5) an analysis and evaluation of public and private consumer product safety research activities; (6) a list, with a brief statement of the issues, of completed or pending judicial actions under this Act; (7) the extent to which technical information was disseminated to the scientific and commercial communities and consumer information was made available to the public; (8) the extent of cooperation between Commission of ficials and repr esentatives of industry and other inter ested parties in the implementation of this Act, including a log or summary of meetings held between Commission officials and repr esentatives of industry and other interested parties; (9) an appraisal of significant actions of State and local governments relating to the responsibilities of the Commission; (10) with respect to voluntary consumer product safety standards for which the Commission has participated in the development through monitoring or of fering of assistance and with respect to voluntary consumer product safety standards relating to risks of injury that are the subject of regulatory action by the Commission, a description of— (A) the number of such standards adopted; (B) the nature and number of the products which are the subject of such standards; (C) the effectiveness of such standards in reducing potential harm from consumer pr oducts; (D) the degree to which staff members of the Commission participate in the development of such standards; (E) the amount of resources of the Commision devoted to encouraging development of such standards; and (F) such other information as the Commission determine appropriate or necessary to inform the Congress on the curr ent status of the voluntary consumer pr oduct safety standard program; and (11) such recommendations for additional legislation as the Commission deems necessary to carry out the purposes of this Act. {This reporting requirement ceased to be effective with respect to Congress on December 21, 1999 per Pub. L. 104-66, § 3003.} (k)(1) Whenever the Commission submits any budget estimate or request to the President or the Office of Management and Budget, it shall concurrently transmit a copy of that estimate or request to the Congress. {This reporting requirement ceased to be effective with respect to Congress on December 21, 1999 per Pub. L. 104-66, § 3003.} (2) Whenever the Commission submits any legislative recommendations, or testimony, or comments on legislation to the President or the Office of Management and Budget, it shall concurr ently transmit a copy thereof to the Congress. {This reporting