Browse Arkansas Code titles and sections
15 U.S.C. § 2613 — Confidential information
Federal law — U.S. Code and appendices · legal_authorities
Page 1884
TITLE 15—COMMERCE AND TRADE
§ 2613
of this title, 2605 of this title, or subchapter
IV, or an order issued in a civil action brought
under section 2604 of this title, 2606 of this
title or subchapter IV.
(2) If a chemical substance, mixture, or article
is refused entry under paragraph (1), the Sec-
retary of the Treasury shall notify the con-
signee of such entry refusal, shall not release it
to the consignee, and shall cause its disposal or
storage (under such rules as the Secretary of the
Treasury may prescribe) if it has not been ex-
ported by the consignee within 90 days from the
date of receipt of notice of such refusal, except
that the Secretary of the Treasury may, pending
a review by the Administrator of the entry re-
fusal, release to the consignee such substance,
mixture, or article on execution of bond for the
amount of the full invoice of such substance,
mixture, or article (as such value is set forth in
the customs entry), together with the duty
thereon. On failure to return such substance,
mixture, or article for any cause to the custody
of the Secretary of the Treasury when de-
manded, such consignee shall be liable to the
United States for liquidated damages equal to
the full amount of such bond. All charges for
storage, cartage, and labor on and for disposal of
substances, mixtures, or articles which are re-
fused entry or release under this section shall be
paid by the owner or consignee, and in default of
such payment shall constitute a lien against any
future entry made by such owner or consignee.
(b) Rules
The Secretary of the Treasury, after consulta-
tion with the Administrator, shall issue rules
for the administration of subsection (a) of this
section.
(Pub. L. 94–469, title I, § 13, Oct. 11, 1976, 90 Stat.
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 2613
Stored review status: historical_2024_not_currentness_verified. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: 400e2815cf3cee9d0878ab3b3b0d097e9c3c1e43fdd2eabc0029e9b415af4d53. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:usc2024-62ee17295ef8b1b2cbbfea94
Source file: Laws/federal/codes/united-states-code-2024/title-15/section-2613-confidential-information--2062adf0c4.md
Pages: Not recorded – Not recorded
Passage SHA-256: 68ff52c38cdb3421e282ff359738db587656b8937bf9ae291dcf441e6c89d8aa
Source location: USCODE-2024-title15-chap53-subchapI-sec2613.pdf
Stored source content
Page 1884
TITLE 15—COMMERCE AND TRADE
§ 2613
of this title, 2605 of this title, or subchapter
IV, or an order issued in a civil action brought
under section 2604 of this title, 2606 of this
title or subchapter IV.
(2) If a chemical substance, mixture, or article
is refused entry under paragraph (1), the Sec-
retary of the Treasury shall notify the con-
signee of such entry refusal, shall not release it
to the consignee, and shall cause its disposal or
storage (under such rules as the Secretary of the
Treasury may prescribe) if it has not been ex-
ported by the consignee within 90 days from the
date of receipt of notice of such refusal, except
that the Secretary of the Treasury may, pending
a review by the Administrator of the entry re-
fusal, release to the consignee such substance,
mixture, or article on execution of bond for the
amount of the full invoice of such substance,
mixture, or article (as such value is set forth in
the customs entry), together with the duty
thereon. On failure to return such substance,
mixture, or article for any cause to the custody
of the Secretary of the Treasury when de-
manded, such consignee shall be liable to the
United States for liquidated damages equal to
the full amount of such bond. All charges for
storage, cartage, and labor on and for disposal of
substances, mixtures, or articles which are re-
fused entry or release under this section shall be
paid by the owner or consignee, and in default of
such payment shall constitute a lien against any
future entry made by such owner or consignee.
(b) Rules
The Secretary of the Treasury, after consulta-
tion with the Administrator, shall issue rules
for the administration of subsection (a) of this
section.
(Pub. L. 94–469, title I, § 13, Oct. 11, 1976, 90 Stat.
2034; renumbered title I, Pub. L. 99–519, § 3(c)(1),
Oct. 22, 1986, 100 Stat. 2989; amended Pub. L.
100–418, title I, § 1214(e)(2), Aug. 23, 1988, 102 Stat.
1156; Pub. L. 102–550, title X, § 1021(b)(4), Oct. 28,
1992, 106 Stat. 3923.)
Editorial Notes
REFERENCES IN TEXT
The Harmonized Tariff Schedule of the United States,
referred to in subsec. (a), is not set out in the Code. See
Publication of Harmonized Tariff Schedule note set out
under section 1202 of Title 19, Customs Duties.
AMENDMENTS
1992—Subsec. (a)(1)(B). Pub. L. 102–550 substituted
‘‘section 2604 of this title, 2605 of this title, or sub-
chapter IV’’ for ‘‘section 2604 or 2605 of this title’’ in
two places and ‘‘section 2604 of this title, 2606 of this
title or subchapter IV’’ for ‘‘section 2604 or 2606 of this
title’’.
1988—Subsec. (a)(1). Pub. L. 100–418 substituted ‘‘gen-
eral note 2 of the Harmonized Tariff Schedule of the
United States’’ for ‘‘general headnote 2 to the Tariff
Schedules of the United States’’ in introductory text.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1988 AMENDMENT
Amendment by Pub. L. 100–418 effective Jan. 1, 1989,
and applicable with respect to articles entered on or
after such date, see section 1217(b)(1) of Pub. L. 100–418,
set out as an Effective Date note under section 3001 of
Title 19, Customs Duties.
EFFECTIVE DATE
Section effective Jan. 1, 1977, see section 31 of Pub. L.
94–469, set out as a note under section 2601 of this title.
§ 2613. Confidential information
(a) In general
Except as provided in this section, the Admin-
istrator shall not disclose information that is
exempt from disclosure pursuant to subsection
(a) of section 552 of title 5 by reason of sub-
section (b)(4) of that section—
(1) that is reported to, or otherwise obtained
by, the Administrator under this chapter; and
(2) for which the requirements of subsection
(c) are met.
In any proceeding under section 552(a) of title 5
to obtain information the disclosure of which
has been denied because of the provisions of this
subsection, the Administrator may not rely on
section 552(b)(3) of such title to sustain the Ad-
ministrator’s action.
(b) Information not protected from disclosure
(1) Mixed confidential and nonconfidential in-
formation
Information that is protected from disclo-
sure under this section, and which is mixed
with information that is not protected from
disclosure under this section, does not lose its
protection from disclosure notwithstanding
that it is mixed with information that is not
protected from disclosure.
(2) Information from health and safety studies
Subsection (a) does not prohibit the disclo-
sure of—
(A) any health and safety study which is
submitted under this chapter with respect
to—
(i) any chemical substance or mixture
which, on the date on which such study is
to be disclosed has been offered for com-
mercial distribution; or
(ii) any chemical substance or mixture
for which testing is required under section
2603 of this title or for which notification
is required under section 2604 of this title;
and
(B) any information reported to, or other-
wise obtained by, the Administrator from a
health and safety study which relates to a
chemical substance or mixture described in
clause (i) or (ii) of subparagraph (A).
This paragraph does not authorize the disclo-
sure of any information, including formulas
(including molecular structures) of a chemical
substance or mixture, that discloses processes
used in the manufacturing or processing of a
chemical substance or mixture or, in the case
of a mixture, the portion of the mixture com-
prised by any of the chemical substances in
the mixture.
(3) Other information not protected from dis-
closure
Subsection (a) does not prohibit the disclo-
sure of—
(A) any general information describing the
manufacturing volumes, expressed as spe-
cific aggregated volumes or, if the Adminis-
Page 1885
TITLE 15—COMMERCE AND TRADE
§ 2613
trator determines that disclosure of specific
aggregated volumes would reveal confiden-
tial information, expressed in ranges; or
(B) a general description of a process used
in the manufacture or processing and indus-
trial, commercial, or consumer functions
and uses of a chemical substance, mixture,
or article containing a chemical substance
or mixture, including information specific to
an industry or industry sector that custom-
arily would be shared with the general pub-
lic or within an industry or industry sector.
(4) Bans and phase-outs
(A) In general
If the Administrator promulgates a rule
pursuant to section 2605(a) of this title that
establishes a ban or phase-out of a chemical
substance or mixture, the protection from
disclosure of any information under this sec-
tion with respect to the chemical substance
or mixture shall be presumed to no longer
apply, subject to subsection (g)(1)(E) and
subparagraphs (B) and (C) of this paragraph.
(B) Limitations
(i) Critical use
In the case of a chemical substance or
mixture for which a specific condition of
use is subject to an exemption pursuant to
section 2605(g) of this title, if the Adminis-
trator establishes a ban or phase-out de-
scribed in subparagraph (A) with respect to
the chemical substance or mixture, the
presumption against protection under such
subparagraph shall only apply to informa-
tion that relates solely to any conditions
of use of the chemical substance or mix-
ture to which the exemption does not
apply.
(ii) Export
In the case of a chemical substance or
mixture for which there is manufacture,
processing, or distribution in commerce
that meets the conditions of section
2611(a)(1) of this title, if the Administrator
establishes a ban or phase-out described in
subparagraph (A) with respect to the
chemical substance or mixture, the pre-
sumption against protection under such
subparagraph shall only apply to informa-
tion that relates solely to any other manu-
facture, processing, or distribution in com-
merce of the chemical substance or mix-
ture for the conditions of use subject to
the ban or phase-out, unless the Adminis-
trator makes the determination in section
2611(a)(2) of this title.
(iii) Specific conditions of use
In the case of a chemical substance or
mixture for which the Administrator es-
tablishes a ban or phase-out described in
subparagraph (A) with respect to a specific
condition of use of the chemical substance
or mixture, the presumption against pro-
tection under such subparagraph shall
only apply to information that relates
solely to the condition of use of the chem-
ical substance or mixture for which the
ban or phase-out is established.
(C) Request for nondisclosure
(i) In general
A manufacturer or processor of a chem-
ical substance or mixture subject to a ban
or phase-out described in this paragraph
may submit to the Administrator, within
30 days of receiving a notification under
subsection (g)(2)(A), a request, including
documentation supporting such request,
that some or all of the information to
which the notice applies should not be dis-
closed or that its disclosure should be de-
layed, and the Administrator shall review
the request under subsection (g)(1)(E).
(ii) Effect of no request or denial
If no request for nondisclosure or delay
is submitted to the Administrator under
this subparagraph, or the Administrator
denies such a request under subsection
(g)(1)(A), the information shall not be pro-
tected from disclosure under this section.
(5) Certain requests
If a request is made to the Administrator
under section 552(a) of title 5 for information
reported to or otherwise obtained by the Ad-
ministrator under this chapter that is not pro-
tected from disclosure under this subsection,
the Administrator may not deny the request
on the basis of section 552(b)(4) of title 5.
(c) Requirements for confidentiality claims
(1) Assertion of claims
(A) In general
A person seeking to protect from disclo-
sure any information that person submits
under this chapter (including information
described in paragraph (2)) shall assert to
the Administrator a claim for protection
from disclosure concurrent with submission
of the information, in accordance with such
rules regarding a claim for protection from
disclosure as the Administrator has promul-
gated or may promulgate pursuant to this
subchapter.
(B) Inclusion
An assertion of a claim under subpara-
graph (A) shall include a statement that the
person has—
(i) taken reasonable measures to protect
the confidentiality of the information;
(ii) determined that the information is
not required to be disclosed or otherwise
made available to the public under any
other Federal law;
(iii) a reasonable basis to conclude that
disclosure of the information is likely to
cause substantial harm to the competitive
position of the person; and
(iv) a reasonable basis to believe that the
information is not readily discoverable
through reverse engineering.
(C) Additional requirements for claims re-
garding chemical identity information
In the case of a claim under subparagraph
(A) for protection from disclosure of a spe-
cific chemical identity, the claim shall in-
clude a structurally descriptive generic
Page 1886
TITLE 15—COMMERCE AND TRADE
§ 2613
name for the chemical substance that the
Administrator may disclose to the public,
subject to the condition that such generic
name shall—
(i) be consistent with guidance developed
by the Administrator under paragraph
(4)(A); and
(ii) describe the chemical structure of
the chemical substance as specifically as
practicable while protecting those features
of the chemical structure—
(I) that are claimed as confidential;
and
(II) the disclosure of which would be
likely to cause substantial harm to the
competitive position of the person.
(2) Information generally not subject to sub-
stantiation requirements
Subject to subsection (f), the following infor-
mation shall not be subject to substantiation
requirements under paragraph (3):
(A) Specific information describing the
processes used in manufacture or processing
of a chemical substance, mixture, or article.
(B) Marketing and sales information.
(C) Information identifying a supplier or
customer.
(D) In the case of a mixture, details of the
full composition of the mixture and the re-
spective percentages of constituents.
(E) Specific information regarding the use,
function, or application of a chemical sub-
stance or mixture in a process, mixture, or
article.
(F) Specific production or import volumes
of the manufacturer or processor.
(G) Prior to the date on which a chemical
substance is first offered for commercial dis-
tribution, the specific chemical identity of
the chemical substance, including the chem-
ical name, molecular formula, Chemical Ab-
stracts Service number, and other informa-
tion that would identify the specific chem-
ical substance, if the specific chemical iden-
tity was claimed as confidential at the time
it was submitted in a notice under section
2604 of this title.
(3) Substantiation requirements
Except as provided in paragraph (2), a person
asserting a claim to protect information from
disclosure under this section shall substan-
tiate the claim, in accordance with such rules
as the Administrator has promulgated or may
promulgate pursuant to this section.
(4) Guidance
The Administrator shall develop guidance
regarding—
(A) the determination of structurally de-
scriptive generic names, in the case of
claims for the protection from disclosure of
specific chemical identity; and
(B) the content and form of the statements
of need and agreements required under para-
graphs (4), (5), and (6) of subsection (d).
(5) Certification
An authorized official of a person described
in paragraph (1)(A) shall certify that the
statement required to assert a claim sub-
mitted pursuant to paragraph (1)(B), and any
information required to substantiate a claim
submitted pursuant to paragraph (3), are true
and correct.
(d) Exceptions to protection from disclosure
Information described in subsection (a)—
(1) shall be disclosed to an officer or em-
ployee of the United States—
(A) in connection with the official duties
of that person under any Federal law for the
protection of health or the environment; or
(B) for a specific Federal law enforcement
purpose;
(2) shall be disclosed to a contractor of the
United States and employees of that con-
tractor—
(A) if, in the opinion of the Administrator,
the disclosure is necessary for the satisfac-
tory performance by the contractor of a con-
tract with the United States for the per-
formance of work in connection with this
chapter; and
(B) subject to such conditions as the Ad-
ministrator may specify;
(3) shall be disclosed if the Administrator de-
termines that disclosure is necessary to pro-
tect health or the environment against an un-
reasonable risk of injury to health or the envi-
ronment, without consideration of costs or
other nonrisk factors, including an unreason-
able risk to a potentially exposed or suscep-
tible subpopulation identified as relevant by
the Administrator under the conditions of use;
(4) shall be disclosed to a State, political
subdivision of a State, or tribal government,
on written request, for the purpose of adminis-
tration or enforcement of a law, if such entity
has 1 or more applicable agreements with the
Administrator that are consistent with the
guidance developed under subsection (c)(4)(B)
and ensure that the entity will take appro-
priate measures, and has adequate authority,
to maintain the confidentiality of the infor-
mation in accordance with procedures com-
parable to the procedures used by the Admin-
istrator to safeguard the information;
(5) shall be disclosed to a health or environ-
mental professional employed by a Federal or
State agency or tribal government or a treat-
ing physician or nurse in a nonemergency sit-
uation if such person provides a written state-
ment of need and agrees to sign a written con-
fidentiality agreement with the Adminis-
trator, subject to the conditions that—
(A) the statement of need and confiden-
tiality agreement are consistent with the
guidance
developed
under
subsection
(c)(4)(B);
(B) the statement of need shall be a state-
ment that the person has a reasonable basis
to suspect that—
(i) the information is necessary for, or
will assist in—
(I) the diagnosis or treatment of 1 or
more individuals; or
(II) responding to an environmental re-
lease or exposure; and
(ii) 1 or more individuals being diagnosed
or treated have been exposed to the chem-
Page 1887
TITLE 15—COMMERCE AND TRADE
§ 2613
ical substance or mixture concerned, or an
environmental release of or exposure to
the chemical substance or mixture con-
cerned has occurred; and
(C) the person will not use the information
for any purpose other than the health or en-
vironmental needs asserted in the statement
of need, except as otherwise may be author-
ized by the terms of the agreement or by the
person who has a claim under this section
with respect to the information;
(6) shall be disclosed in the event of an emer-
gency to a treating or responding physician,
nurse, agent of a poison control center, public
health or environmental official of a State, po-
litical subdivision of a State, or tribal govern-
ment, or first responder (including any indi-
vidual duly authorized by a Federal agency,
State, political subdivision of a State, or trib-
al government who is trained in urgent med-
ical care or other emergency procedures, in-
cluding a police officer, firefighter, or emer-
gency medical technician) if such person re-
quests the information, subject to the condi-
tions that such person shall—
(A) have a reasonable basis to suspect
that—
(i) a medical, public health, or environ-
mental emergency exists;
(ii) the information is necessary for, or
will assist in, emergency or first-aid diag-
nosis or treatment; or
(iii) 1 or more individuals being diag-
nosed or treated have likely been exposed
to the chemical substance or mixture con-
cerned, or a serious environmental release
of or exposure to the chemical substance
or mixture concerned has occurred; and
(B) if requested by a person who has a
claim with respect to the information under
this section—
(i) provide a written statement of need
and agree to sign a confidentiality agree-
ment, as described in paragraph (5); and
(ii) submit to the Administrator such
statement of need and confidentiality
agreement as soon as practicable, but not
necessarily before the information is dis-
closed;
(7) may be disclosed if the Administrator de-
termines that disclosure is relevant in a pro-
ceeding under this chapter, subject to the con-
dition that the disclosure is made in such a
manner as to preserve confidentiality to the
extent practicable without impairing the pro-
ceeding;
(8) shall be disclosed if the information is re-
quired to be made public under any other pro-
vision of Federal law; and
(9) shall be disclosed as required pursuant to
discovery, subpoena, other court order, or any
other judicial process otherwise allowed under
applicable Federal or State law.
(e) Duration of protection from disclosure
(1) In general
Subject to paragraph (2), subsection (f)(3),
and section 2607(b) of this title, the Adminis-
trator shall protect from disclosure informa-
tion described in subsection (a)—
(A) in the case of information described in
subsection (c)(2), until such time as—
(i) the person that asserted the claim no-
tifies the Administrator that the person is
withdrawing the claim, in which case the
information shall not be protected from
disclosure under this section; or
(ii) the Administrator becomes aware
that the information does not qualify for
protection from disclosure under this sec-
tion, in which case the Administrator shall
take any actions required under sub-
sections (f) and (g); and
(B) in the case of information other than
information described in subsection (c)(2)—
(i) for a period of 10 years from the date
on which the person asserts the claim with
respect to the information submitted to
the Administrator; or
(ii) if applicable before the expiration of
such 10-year period, until such time as—
(I) the person that asserted the claim
notifies the Administrator that the per-
son is withdrawing the claim, in which
case the information shall not be pro-
tected from disclosure under this sec-
tion; or
(II) the Administrator becomes aware
that the information does not qualify for
protection from disclosure under this
section, in which case the Administrator
shall take any actions required under
subsections (f) and (g).
(2) Extensions
(A) In general
In the case of information other than in-
formation described in subsection (c)(2), not
later than the date that is 60 days before the
expiration of the period described in para-
graph (1)(B)(i), the Administrator shall pro-
vide to the person that asserted the claim a
notice of the impending expiration of the pe-
riod.
(B) Request
(i) In general
Not later than the date that is 30 days
before the expiration of the period de-
scribed in paragraph (1)(B)(i), a person re-
asserting the relevant claim shall submit
to the Administrator a request for exten-
sion substantiating, in accordance with
subsection (c)(3), the need to extend the
period.
(ii) Action by Administrator
Not later than the date of expiration of
the period described in paragraph (1)(B)(i),
the Administrator shall, in accordance
with subsection (g)(1)—
(I) review the request submitted under
clause (i);
(II) make a determination regarding
whether the claim for which the request
was submitted continues to meet the rel-
evant requirements of this section; and
(III)(aa) grant an extension of 10 years;
or
(bb) deny the request.
(C) No limit on number of extensions
There shall be no limit on the number of
extensions granted under this paragraph, if
Page 1888
TITLE 15—COMMERCE AND TRADE
§ 2613
the Administrator determines that the rel-
evant request under subparagraph (B)(i)—
(i) establishes the need to extend the pe-
riod; and
(ii) meets the requirements established
by the Administrator.
(f) Review and resubstantiation
(1) Discretion of Administrator
The Administrator may require any person
that has claimed protection for information
from disclosure under this section, whether
before, on, or after June 22, 2016, to reassert
and substantiate or resubstantiate the claim
in accordance with this section—
(A) after the chemical substance is des-
ignated as a high-priority substance under
section 2605(b) of this title;
(B) for any chemical substance designated
as
an
active
substance
under
section
2607(b)(5)(B)(iii) of this title; or
(C) if the Administrator determines that
disclosure of certain information currently
protected from disclosure would be impor-
tant to assist the Administrator in con-
ducting risk evaluations or promulgating
rules under section 2605 of this title.
(2) Review required
The Administrator shall review a claim for
protection of information from disclosure
under this section and require any person that
has claimed protection for that information,
whether before, on, or after June 22, 2016, to
reassert and substantiate or resubstantiate
the claim in accordance with this section—
(A) as necessary to determine whether the
information qualifies for an exemption from
disclosure in connection with a request for
information received by the Administrator
under section 552 of title 5;
(B) if the Administrator has a reasonable
basis to believe that the information does
not qualify for protection from disclosure
under this section; or
(C) for any chemical substance the Admin-
istrator
determines
under
section
2605(b)(4)(A) of this title presents an unrea-
sonable risk of injury to health or the envi-
ronment.
(3) Period of protection
If the Administrator requires a person to re-
assert and substantiate or resubstantiate a
claim under this subsection, and determines
that the claim continues to meet the relevant
requirements of this section, the Adminis-
trator shall protect the information subject to
the claim from disclosure for a period of 10
years from the date of such determination,
subject to any subsequent requirement by the
Administrator under this subsection.
(g) Duties of Administrator
(1) Determination
(A) In general
Except for claims regarding information
described in subsection (c)(2), the Adminis-
trator shall, subject to subparagraph (C), not
later than 90 days after the receipt of a
claim under subsection (c), and not later
than 30 days after the receipt of a request for
extension of a claim under subsection (e) or
a request under subsection (b)(4)(C), review
and approve, approve in part and deny in
part, or deny the claim or request.
(B) Reasons for denial
If the Administrator denies or denies in
part a claim or request under subparagraph
(A) the Administrator shall provide to the
person that asserted the claim or submitted
the request a written statement of the rea-
sons for the denial or denial in part of the
claim or request.
(C) Subsets
The Administrator shall—
(i) except with respect to information de-
scribed in subsection (c)(2)(G), review all
claims or requests under this section for
the protection from disclosure of the spe-
cific chemical identity of a chemical sub-
stance; and
(ii) review a representative subset, com-
prising at least 25 percent, of all other
claims or requests for protection from dis-
closure under this section.
(D) Effect of failure to act
The failure of the Administrator to make
a decision regarding a claim or request for
protection from disclosure or extension
under this section shall not have the effect
of denying or eliminating a claim or request
for protection from disclosure.
(E) Determination of requests under sub-
section (b)(4)(C)
With respect to a request submitted under
subsection (b)(4)(C), the Administrator shall,
with the objective of ensuring that informa-
tion relevant to the protection of health and
the environment is disclosed to the extent
practicable, determine whether the docu-
mentation provided by the person rebuts
what shall be the presumption of the Admin-
istrator that the public interest in the dis-
closure of the information outweighs the
public or proprietary interest in maintain-
ing the protection for all or a portion of the
information that the person has requested
not be disclosed or for which disclosure be
delayed.
(2) Notification
(A) In general
Except as provided in subparagraph (B)
and subsections (b), (d), and (e), if the Ad-
ministrator denies or denies in part a claim
or request under paragraph (1), concludes, in
accordance with this section, that the infor-
mation does not qualify for protection from
disclosure, intends to disclose information
pursuant to subsection (d), or promulgates a
rule under section 2605(a) of this title estab-
lishing a ban or phase-out with respect to a
chemical substance or mixture, the Adminis-
trator shall notify, in writing, the person
that asserted the claim or submitted the re-
quest of the intent of the Administrator to
disclose the information or not protect the
information from disclosure under this sec-
Page 1889
TITLE 15—COMMERCE AND TRADE
§ 2613
tion. The notice shall be furnished by cer-
tified mail (return receipt requested), by
personal delivery, or by other means that al-
lows verification of the fact and date of re-
ceipt.
(B) Disclosure of information
Except as provided in subparagraph (C),
the Administrator shall not disclose infor-
mation under this subsection until the date
that is 30 days after the date on which the
person that asserted the claim or submitted
the request receives notification under sub-
paragraph (A).
(C) Exceptions
(i) Fifteen day notification
For information the Administrator in-
tends to disclose under subsections (d)(3),
(d)(4), (d)(5), and (j), the Administrator
shall not disclose the information until
the date that is 15 days after the date on
which the person that asserted the claim
or submitted the request receives notifica-
tion under subparagraph (A), except that,
with respect to information to be disclosed
under subsection (d)(3), if the Adminis-
trator determines that disclosure of the
information
is
necessary
to
protect
against an imminent and substantial harm
to health or the environment, no prior no-
tification shall be necessary.
(ii) Notification as soon as practicable
For information the Administrator in-
tends to disclose under paragraph (6) of
subsection (d), the Administrator shall no-
tify the person that submitted the infor-
mation that the information has been dis-
closed as soon as practicable after disclo-
sure of the information.
(iii) No notification required
Notification shall not be required—
(I) for the disclosure of information
under paragraphs (1), (2), (7), or (8) of
subsection (d); or
(II) for the disclosure of information
for which—
(aa) the Administrator has provided
to the person that asserted the claim a
notice under subsection (e)(2)(A); and
(bb) such person does not submit to
the Administrator a request under sub-
section (e)(2)(B) on or before the dead-
line
established
in
subsection
(e)(2)(B)(i).
(D) Appeals
(i) Action to restrain disclosure
If a person receives a notification under
this paragraph and believes the informa-
tion is protected from disclosure under
this section, before the date on which the
information is to be disclosed pursuant to
subparagraph (B) or (C) the person may
bring an action to restrain disclosure of
the information in—
(I) the United States district court of
the district in which the complainant re-
sides or has the principal place of busi-
ness; or
(II) the United States District Court
for the District of Columbia.
(ii) No disclosure
(I) In general
Subject to subsection (d), the Adminis-
trator shall not disclose information
that is the subject of an appeal under
this paragraph before the date on which
the applicable court rules on an action
under clause (i).
(II) Exception
Subclause (I) shall not apply to disclo-
sure of information described under sub-
sections (d)(4) and (j).
(3) Request and notification system
The Administrator, in consultation with the
Director of the Centers for Disease Control
and Prevention, shall develop a request and
notification system that, in a format and lan-
guage that is readily accessible and under-
standable, allows for expedient and swift ac-
cess to information disclosed pursuant to
paragraphs (5) and (6) of subsection (d).
(4) Unique identifier
The Administrator shall—
(A)(i) develop a system to assign a unique
identifier to each specific chemical identity
for which the Administrator approves a re-
quest for protection from disclosure, which
shall not be either the specific chemical
identity or a structurally descriptive generic
term; and
(ii) apply that identifier consistently to all
information relevant to the applicable chem-
ical substance;
(B) annually publish and update a list of
chemical substances, referred to by their
unique identifiers, for which claims to pro-
tect the specific chemical identity from dis-
closure have been approved, including the
expiration date for each such claim;
(C) ensure that any nonconfidential infor-
mation received by the Administrator with
respect to a chemical substance included on
the list published under subparagraph (B)
while the specific chemical identity of the
chemical substance is protected from disclo-
sure under this section identifies the chem-
ical substance using the unique identifier;
and
(D) for each claim for protection of a spe-
cific chemical identity that has been denied
by the Administrator or expired, or that has
been withdrawn by the person who asserted
the claim, and for which the Administrator
has used a unique identifier assigned under
this paragraph to protect the specific chem-
ical identity in information that the Admin-
istrator has made public, clearly link the
specific chemical identity to the unique
identifier in such information to the extent
practicable.
(h) Criminal penalty for wrongful disclosure
(1) Individuals subject to penalty
(A) In general
Subject to subparagraph (C) and paragraph
(2), an individual described in subparagraph
Page 1890
TITLE 15—COMMERCE AND TRADE
§ 2614
(B) shall be fined under title 18 or impris-
oned for not more than 1 year, or both.
(B) Description
An individual referred to in subparagraph
(A) is an individual who—
(i) pursuant to this section, obtained
possession of, or has access to, information
protected from disclosure under this sec-
tion; and
(ii) knowing that the information is pro-
tected from disclosure under this section,
willfully discloses the information in any
manner to any person not entitled to re-
ceive that information.
(C) Exception
This paragraph shall not apply to any
medical professional (including an emer-
gency medical technician or other first re-
sponder) who discloses any information ob-
tained under paragraph (5) or (6) of sub-
section (d) to a patient treated by the med-
ical professional, or to a person authorized
to make medical or health care decisions on
behalf of such a patient, as needed for the di-
agnosis or treatment of the patient.
(2) Other laws
Section 1905 of title 18 shall not apply with
respect to the publishing, divulging, disclo-
sure, or making known of, or making avail-
able, information reported to or otherwise ob-
tained by the Administrator under this chap-
ter.
(i) Applicability
(1) In general
Except as otherwise provided in this section,
section 2607 of this title, or any other applica-
ble Federal law, the Administrator shall have
no authority—
(A) to require the substantiation or re-
substantiation of a claim for the protection
from disclosure of information reported to
or otherwise obtained by the Administrator
under this chapter prior to June 22, 2016; or
(B) to impose substantiation or resubstan-
tiation requirements, with respect to the
protection of information described in sub-
section (a), under this chapter that are more
extensive than those required under this sec-
tion.
(2) Actions prior to promulgation of rules
Nothing in this chapter prevents the Admin-
istrator from reviewing, requiring substan-
tiation or resubstantiation of, or approving,
approving in part, or denying any claim for
the protection from disclosure of information
before the effective date of such rules applica-
ble to those claims as the Administrator may
promulgate after June 22, 2016.
(j) Access by Congress
Notwithstanding any limitation contained in
this section or any other provision of law, all in-
formation reported to or otherwise obtained by
the Administrator (or any representative of the
Administrator) under this chapter shall be made
available, upon written request of any duly au-
thorized committee of the Congress, to such
committee.
(Pub. L. 94–469, title I, § 14, Oct. 11, 1976, 90 Stat.
2034; renumbered title I, Pub. L. 99–519, § 3(c)(1),
Oct. 22, 1986, 100 Stat. 2989; amended Pub. L.
114–182, title I, § 11, June 22, 2016, 130 Stat. 481.)
Editorial Notes
AMENDMENTS
2016—Pub. L. 114–182 amended section generally. Prior
to amendment, section related to disclosure of data.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Jan. 1, 1977, see section 31 of Pub. L.
94–469, set out as a note under section 2601 of this title.
§ 2614. Prohibited acts
It shall be unlawful for any person to—
(1) fail or refuse to comply with any require-
ment of this subchapter or any rule promul-
gated, order issued, or consent agreement en-
tered into under this subchapter, or any re-
quirement of subchapter II or any rule pro-
mulgated or order issued under subchapter II;
(2) use for commercial purposes a chemical
substance or mixture which such person knew
or had reason to know was manufactured,
processed, or distributed in commerce in viola-
tion of section 2604 or 2605 of this title, a rule
or order under section 2604 or 2605 of this title,
or an order issued in action brought under sec-
tion 2604 or 2606 of this title;
(3) fail or refuse to (A) establish or maintain
records, (B) submit reports, notices, or other
information, or (C) permit access to or copy-
ing of records, as required by this chapter or a
rule thereunder; or
(4) fail or refuse to permit entry or inspec-
tion as required by section 2610 of this title.
(Pub. L. 94–469, title I, § 15, Oct. 11, 1976, 90 Stat.
2036; renumbered title I and amended Pub. L.
99–519, § 3(b)(1), (c)(1), Oct. 22, 1986, 100 Stat. 2988,
2989; Pub. L. 114–182, title I, § 19(l), June 22, 2016,
130 Stat. 508.)
Editorial Notes
AMENDMENTS
2016—Par. (1). Pub. L. 114–182 substituted ‘‘any re-
quirement of this subchapter or any rule promulgated,
order issued, or consent agreement entered into under
this subchapter, or’’ for ‘‘(A) any rule promulgated or
order issued under section 2603 of this title, (B) any re-
quirement prescribed by section 2604 or 2605 of this
title, (C) any rule promulgated or order issued under
section 2604 or 2605 of this title, or (D)’’.
1986—Par. (1)(D). Pub. L. 99–519 added cl. (D).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Jan. 1, 1977, see section 31 of Pub. L.
94–469, set out as a note under section 2601 of this title.
§ 2615. Penalties
(a) Civil
(1) Any person who violates a provision of sec-
tion 2614 or 2689 of this title shall be liable to
the United States for a civil penalty in an
amount not to exceed $37,500 for each such viola-
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Except as provided in this section, the Administrator shall not disclose information that is exempt from disclosure pursuant to subsection (a) of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) by reason of subsection (b)(4) of that section—
(1) that is reported to, or otherwise obtained by, the Administrator under this chapter; and
(2) for which the requirements of subsection (c) are met.
In any proceeding under [section 552(a) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552/a&num=0&edition=prelim) to obtain information the disclosure of which has been denied because of the provisions of this subsection, the Administrator may not rely on section 552(b)(3) of such title to sustain the Administrator’s action.
**(b) Information not protected from disclosure**
(1) **Mixed confidential and nonconfidential information** — Information that is protected from disclosure under this section, and which is mixed with information that is not protected from disclosure under this section, does not lose its protection from disclosure notwithstanding that it is mixed with information that is not protected from disclosure.
(2) **Information from health and safety studies** — Subsection (a) does not prohibit the disclosure of—
(A) any health and safety study which is submitted under this chapter with respect to—
(i) any chemical substance or mixture which, on the date on which such study is to be disclosed has been offered for commercial distribution; or
(ii) any chemical substance or mixture for which testing is required under [section 2603 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section26
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 2613
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.