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29 U.S.C. § 2006 — Exemptions

Federal law — U.S. Code and appendices · legal_authorities

29 U.S.C. § 2006 — Exemptions

**(a) No application to governmental employers** This chapter shall not apply with respect to the United States Government, any State or local government, or any political subdivision of a State or local government. **(b) National defense and security exemption** (1) **National defense** — Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any counterintelligence function, of any lie detector test to— (A) any expert or consultant under contract to the Department of Defense or any employee of any contractor of such Department; or (B) any expert or consultant under contract with the Department of Energy in connection with the atomic energy defense activities of such Department or any employee of any contractor of such Department in connection with such activities. (2) **Security** — Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any intelligence or counterintelligence function, of any lie detector test to— (A) (i) any individual employed by, assigned to, or detailed to, the National Security Agency, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, or the Central Intelligence Agency, (ii) any expert or consultant under contract to any such agency, (iii) any employee of a contractor to any such agency, (iv) any individual applying for a position in any such agency, or (v) any individual assigned to a space where sensitive cryptologic information is produced, processed, or stored for any such agency; or (B) any expert, or consultant (or employee of such expert or consultant) under contract with any Federal Government department, agency, or program whose duties

Source: Supplied U.S. Code snapshot — release unconfirmed · 29 U.S.C. § 2006

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Stable record: federal_law:legal_authorities:record_usc_32a9c75810185e26c33524fd
Source file: Laws/federal/codes/united-states-code/title-29/section-2006-exemptions--ff3a218fad.md
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Source location: Title 29, Chapter 22, § 2006; chapter-022-employee-polygraph-protection.md

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**(a) No application to governmental employers** This chapter shall not apply with respect to the United States Government, any State or local government, or any political subdivision of a State or local government. **(b) National defense and security exemption** (1) **National defense** — Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any counterintelligence function, of any lie detector test to— (A) any expert or consultant under contract to the Department of Defense or any employee of any contractor of such Department; or (B) any expert or consultant under contract with the Department of Energy in connection with the atomic energy defense activities of such Department or any employee of any contractor of such Department in connection with such activities. (2) **Security** — Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any intelligence or counterintelligence function, of any lie detector test to— (A) (i) any individual employed by, assigned to, or detailed to, the National Security Agency, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, or the Central Intelligence Agency, (ii) any expert or consultant under contract to any such agency, (iii) any employee of a contractor to any such agency, (iv) any individual applying for a position in any such agency, or (v) any individual assigned to a space where sensitive cryptologic information is produced, processed, or stored for any such agency; or (B) any expert, or consultant (or employee of such expert or consultant) under contract with any Federal Government department, agency, or program whose duties involve access to information that has been classified at the level of top secret or designated as being within a special access program under section 4.2(a) of Executive Order 12356 (or a successor Executive order). **(c) FBI contractors exemption** Nothing in this chapter shall be construed to prohibit the administration, by the Federal Government, in the performance of any counterintelligence function, of any lie detector test to an employee of a contractor of the Federal Bureau of Investigation of the Department of Justice who is engaged in the performance of any work under the contract with such Bureau. **(d) Limited exemption for ongoing investigations** Subject to sections 2007 and 2009 of this title, this chapter shall not prohibit an employer from requesting an employee to submit to a polygraph test if— (1) the test is administered in connection with an ongoing investigation involving economic loss or injury to the employer’s business, such as theft, embezzlement, misappropriation, or an act of unlawful industrial espionage or sabotage; (2) the employee had access to the property that is the subject of the investigation; (3) the employer has a reasonable suspicion that the employee was involved in the incident or activity under investigation; and (4) the employer executes a statement, provided to the examinee before the test, that— (A) sets forth with particularity the specific incident or activity being investigated and the basis for testing particular employees, (B) is signed by a person (other than a polygraph examiner) authorized to legally bind the employer, (C) is retained by the employer for at least 3 years, and (D) contains at a minimum— (i) an identification of the specific economic loss or injury to the business of the employer, (ii) a statement indicating that the employee had access to the property that is the subject of the investigation, and (iii) a statement describing the basis of the employer’s reasonable suspicion that the employee was involved in the incident or activity under investigation. **(e) Exemption for security services** (1) **In general** — Subject to paragraph (2) and sections 2007 and 2009 of this title, this chapter shall not prohibit the use of polygraph tests on prospective employees by any private employer whose primary business purpose consists of providing armored car personnel, personnel engaged in the design, installation, and maintenance of security alarm systems, or other uniformed or plainclothes security personnel and whose function includes protection of— (A) facilities, materials, or operations having a significant impact on the health or safety of any State or political subdivision thereof, or the national security of the United States, as determined under rules and regulations issued by the Secretary within 90 days after June 27, 1988, including— (i) facilities engaged in the production, transmission, or distribution of electric or nuclear power, (ii) public water supply facilities, (iii) shipments or storage of radioactive or other toxic waste materials, and (iv) public transportation, or (B) currency, negotiable securities, precious commodities or instruments, or proprietary information. (2) **Access** — The exemption provided under this subsection shall not apply if the test is administered to a prospective employee who would not be employed to protect facilities, materials, operations, or assets referred to in paragraph (1). **(f) Exemption for drug security, drug theft, or drug diversion investigations** (1) **In general** — Subject to paragraph (2) and sections 2007 and 2009 of this title, this chapter shall not prohibit the use of a polygraph test by any employer authorized to manufacture, distribute, or dispense a controlled substance listed in schedule I, II, III, or IV of [section 812 of title 21](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section812&num=0&edition=prelim). (2) **Access** — The exemption provided under this subsection shall apply— (A) if the test is administered to a prospective employee who would have direct access to the manufacture, storage, distribution, or sale of any such controlled substance; or (B) in the case of a test administered to a current employee, if— (i) the test is administered in connection with an ongoing investigation of criminal or other misconduct involving, or potentially involving, loss or injury to the manufacture, distribution, or dispensing of any such controlled substance by such employer, and (ii) the employee had access to the person or property that is the subject of the investigation.

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Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 193 — Combat support agencies: oversight

**(a) Combat Readiness.—** (1) Periodically (and not less often than every two years), the Chairman of the Joint Chiefs of Staff shall submit to the Secretary of Defense and the congressional defense committees a report on the combat support agencies. Each such report shall include— (A) a determination with respect to the responsiveness and readiness of each such agency to support operating forces in the event of a war or threat to national security; and (B) any recommendations that the Chairman considers appropriate. (2) In preparing each such report, the Chairman shall review the plans of each such agency with respect to its support of operating forces in the event of a war or threat to national security. After consultation with the Secretaries of the military departments and the commanders of the unified and specified combatant commands, as appropriate, the Chairman may, with the approval of the Secretary of Defense, take steps to provide for any revision of those plans that the Chairman considers appropriate. **(b) Participation in Joint Training Exercises.—** The Chairman shall— (1) provide for the participation of the combat support agencies in joint training exercises to the extent necessary to ensure that those agencies are capable of performing their support missions with respect to a war or threat to national security; and (2) assess the performance in joint training exercises of each such agency and, in accordance with guidelines established by the Secretary of Defense, take steps to provide for any change that the Chairman considers appropriate to improve that performance. **(c) Readiness Reporting System.—** The Chairman shall develop, in consultation with the director of each combat support agency, a uniform system for reporting to the Secretar

Source: Supplied U.S. Code snapshot — release unconfirmed · 10 U.S.C. § 193

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 812 — Schedules of controlled substances

**(a) Establishment** There are established five schedules of controlled substances, to be known as schedules I, II, III, IV, and V. Such schedules shall initially consist of the substances listed in this section. The schedules established by this section shall be updated and republished on a semiannual basis during the two-year period beginning one year after October 27, 1970, and shall be updated and republished on an annual basis thereafter.11 See Amendment of Schedules of Controlled Substances note below. **(b) Placement on schedules; findings required** Except where control is required by United States obligations under an international treaty, convention, or protocol, in effect on October 27, 1970, and except in the case of an immediate precursor, a drug or other substance may not be placed in any schedule unless the findings required for such schedule are made with respect to such drug or other substance. The findings required for each of the schedules are as follows: (1) **Schedule I.—** (A) The drug or other substance has a high potential for abuse. (B) The drug or other substance has no currently accepted medical use in treatment in the United States. (C) There is a lack of accepted safety for use of the drug or other substance under medical supervision. (2) **Schedule II.—** (A) The drug or other substance has a high potential for abuse. (B) The drug or other substance has a currently accepted medical use in treatment in the United States or a currently accepted medical use with severe restrictions. (C) Abuse of the drug or other substances may lead to severe psychological or physical dependence. (3) **Schedule III.—** (A) The drug or other substance has a potential for abuse less than the drugs or other substances in schedules I and

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 812

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3161 — Operational files of the Central Intelligence Agency

**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith. **(b) “Operational files” defined** In this section, the term “operational files” means— (1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services; (2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and (3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources; except that files which are the sole repository of disseminated intelligence are not operational files. **(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning— (1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3161

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Federal law — U.S. Code and appendices · legal_authorities

29 U.S.C. § 2001 — Definitions

As used in this chapter: (1) **Commerce** — The term “commerce” has the meaning provided by [section 203(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section203/b&num=0&edition=prelim). (2) **Employer** — The term “employer” includes any person acting directly or indirectly in the interest of an employer in relation to an employee or prospective employee. (3) **Lie detector** — The term “lie detector” includes a polygraph, deceptograph, voice stress analyzer, psychological stress evaluator, or any other similar device (whether mechanical or electrical) that is used, or the results of which are used, for the purpose of rendering a diagnostic opinion regarding the honesty or dishonesty of an individual. (4) **Polygraph** — The term “polygraph” means an instrument that— (A) records continuously, visually, permanently, and simultaneously changes in cardiovascular, respiratory, and electrodermal patterns as minimum instrumentation standards; and (B) is used, or the results of which are used, for the purpose of rendering a diagnostic opinion regarding the honesty or dishonesty of an individual. (5) **Secretary** — The term “Secretary” means the Secretary of Labor.

Source: Supplied U.S. Code snapshot — release unconfirmed · 29 U.S.C. § 2001

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Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 441 — Establishment

**(a) Establishment.—** The National Geospatial-Intelligence Agency is a combat support agency of the Department of Defense and has significant national missions. **(b) Director.—** (1) The Director of the National Geospatial-Intelligence Agency is the head of the agency. (2) Upon a vacancy in the position of Director, the Secretary of Defense shall recommend to the President an individual for appointment to the position. (3) If an officer of the armed forces on active duty is appointed to the position of Director, the position shall be treated as having been designated by the President as a position of importance and responsibility for purposes of [section 601 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section601&num=0&edition=prelim) and shall carry the grade of lieutenant general, or, in the case of an officer of the Navy, vice admiral. **(c) Director of National Intelligence Collection Tasking Authority.—** Unless otherwise directed by the President, the Director of National Intelligence shall have authority (except as otherwise agreed by the Director and the Secretary of Defense) to— (1) approve collection requirements levied on national imagery collection assets; (2) determine priorities for such requirements; and (3) resolve conflicts in such priorities. **(d) Availability and Continued Improvement of Imagery Intelligence Support to All-Source Analysis and Production Function.—** The Secretary of Defense, in consultation with the Director of National Intelligence, shall take all necessary steps to ensure the full availability and continued improvement of imagery intelligence support for all-source analysis and production.

Source: Supplied U.S. Code snapshot — release unconfirmed · 10 U.S.C. § 441

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Federal law — U.S. Code and appendices · legal_authorities

29 U.S.C. § 2007 — Restrictions on use of exemptions

**(a) Test as basis for adverse employment action** (1) **Under ongoing investigations exemption** — Except as provided in paragraph (2), the exemption under subsection (d) of [section 2006 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section2006&num=0&edition=prelim) shall not apply if an employee is discharged, disciplined, denied employment or promotion, or otherwise discriminated against in any manner on the basis of the analysis of a polygraph test chart or the refusal to take a polygraph test, without additional supporting evidence. The evidence required by such subsection may serve as additional supporting evidence. (2) **Under other exemptions** — In the case of an exemption described in subsection (e) or (f) of such section, the exemption shall not apply if the results of an analysis of a polygraph test chart are used, or the refusal to take a polygraph test is used, as the sole basis upon which an adverse employment action described in paragraph (1) is taken against an employee or prospective employee. **(b) Rights of examinee** The exemptions provided under subsections (d), (e), and (f) of [section 2006 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section2006&num=0&edition=prelim) shall not apply unless the requirements described in the following paragraphs are met: (1) **All phases** — Throughout all phases of the test— (A) the examinee shall be permitted to terminate the test at any time; (B) the examinee is not asked questions in a manner designed to degrade, or needlessly intrude on, such examinee; (C) the examinee is not asked any question concerning— (i) religious beliefs or affiliations, (ii) beliefs or opinions regarding racial matters, (iii) poli

Source: Supplied U.S. Code snapshot — release unconfirmed · 29 U.S.C. § 2007

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Federal law — U.S. Code and appendices · legal_authorities

29 U.S.C. § 2008 — Disclosure of information

**(a) In general** A person, other than the examinee, may not disclose information obtained during a polygraph test, except as provided in this section. **(b) Permitted disclosures** A polygraph examiner may disclose information acquired from a polygraph test only to— (1) the examinee or any other person specifically designated in writing by the examinee; (2) the employer that requested the test; or (3) any court, governmental agency, arbitrator, or mediator, in accordance with due process of law, pursuant to an order from a court of competent jurisdiction. **(c) Disclosure by employer** An employer (other than an employer described in subsection (a), (b), or (c) of [section 2006 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section2006&num=0&edition=prelim)) for whom a polygraph test is conducted may disclose information from the test only to— (1) a person in accordance with subsection (b); or (2) a governmental agency, but only insofar as the disclosed information is an admission of criminal conduct.

Source: Supplied U.S. Code snapshot — release unconfirmed · 29 U.S.C. § 2008

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Federal law — U.S. Code and appendices · legal_authorities

29 U.S.C. § 2009 — Effect on other law and agreements

Except as provided in subsections (a), (b), and (c) of [section 2006 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title29-section2006&num=0&edition=prelim), this chapter shall not preempt any provision of any State or local law or of any negotiated collective bargaining agreement that prohibits lie detector tests or is more restrictive with respect to lie detector tests than any provision of this chapter.

Source: Supplied U.S. Code snapshot — release unconfirmed · 29 U.S.C. § 2009

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Federal law — U.S. Code and appendices · legal_authorities

29 U.S.C. § 2006 — Exemptions

Page 763 TITLE 29—LABOR § 2006 (b) Subpoena authority For the purpose of any hearing or investiga- tion under this chapter, the Secretary shall have the authority contained in sections 49 and 50 of title 15. (Pub. L. 100–347, § 5, June 27, 1988, 102 Stat. 647.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective 6 months after June 27, 1988, except that rules and regulations shall be issued not later than 90 days after June 27, 1988, see section 11 of Pub. L. 100–347, set out as a note under section 2001 of this title. § 2005. Enforcement provisions (a) Civil penalties (1) In general Subject to paragraph (2), any employer who violates any provision of this chapter may be assessed a civil penalty of not more than $10,000. (2) Determination of amount In determining the amount of any penalty under paragraph (1), the Secretary shall take into account the previous record of the person in terms of compliance with this chapter and the gravity of the violation. (3) Collection Any civil penalty assessed under this sub- section shall be collected in the same manner as is required by subsections (b) through (e) of section 1853 of this title with respect to civil penalties assessed under subsection (a) of such section. (b) Injunctive actions by Secretary The Secretary may bring an action under this section to restrain violations of this chapter. The Solicitor of Labor may appear for and rep- resent the Secretary in any litigation brought under this chapter. In any action brought under this section, the district courts of the United States shall have jurisdiction, for cause shown, to issue temporary or permanent restraining or- ders and injunctions to require compliance with this chapter, including such legal or equitable

Source: Supplied 2024 U.S. Code historical extraction · 29 U.S.C. § 2006

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