1995 - An interpretation of the periodic inspection requirements 
              of the control of hazardous energy (lockout/tagout) standard. 
             
            
               
              
              - Record Type: Interpretation 
 
              - Standard Number: 1910.147 
                
 
                
               - Subject: An interpretation of 
                the periodic inspection requirements of the control of hazardous 
                energy (lockout/tagout) standard. 
 
              - Information Date:1995
 
             
             
             October 19, 1995 
              Mr. Stuart Charlson 
              Krukowski & Costello, S.C. 
              Attorneys at Law 
              7111 West Edgerton Avenue 
              P.O. Box 28999 
              Milwaukee, WI 53220 
              
              Dear Mr. Charlson: 
              This is in response to your August 21 letter 
              requesting interpretation of the periodic inspection requirements 
              under paragraph 1910.147(c)(6) of the control of hazardous energy 
              (lockout/tagout) standard. Please accept our apology for the delay 
              in responding. 
              Enclosed is a copy of the Occupational 
              Safety and Health Administration letter dated September 19 to the 
              Law Offices of Keller and Hechman (Mr. Lawrence P. Halprin) which 
              includes periodic inspection clarifications as requested in your 
              letter. This was confirmed by an October 6 telecon between you and 
              Mr. Ronald Davies of my staff subsequent to your review of a copy 
              of the Halprin letter telefaxed previously by Mr. Davies. 
              We appreciate your interest in occupational 
              safety and health. If we can be of further assistance, please do 
              not hesitate to contact the Office of General Industry Compliance 
              Assistance, Mr. Davies, telephone (202) 219-8031, extension 110. 
              
              Sincerely,  
               
               
               
              John B. Miles, Jr., Director 
              Directorate of Compliance Programs 
               
               
               
               
              August 21, 1995 
              John B. Miles, Jr. 
              Director, Directorate of 
              Compliance Programs 
              U.S. Department of Labor 
              Occupational Safety and Health Administration 
              200 Constitution Avenue, NW 
              Washington, D.C. 20210 
              
              Re: 1910.147 Lockout/Tagout Regulation 
              Interpretation 
              Dear Mr. Miles: 
              We recently received a copy of a memorandum 
              from William Wiehrdt, Assistant Regional Administrator in Region 
              V, to Mel Lischefski, Area Director in Appleton, Wisconsin, regarding 
              OSHA's interpretation of the periodic inspection requirements contained 
              in the Lockout/Tagout Standard, 29 CFR Sec. 1910.147(c)(6)(i) (copy 
              of memorandum attached). According to OSHA's analysis of the standard, 
              the preamble to the lockout/tagout standard and OSHA Instruction 
              STD 1-7.3, OSHA reached two conclusions: 
             1. All authorized employees 
              must be given at least annually an inspection of their hazardous 
              energy-controlled maintenance work; and 
            2. A sampling program which 
              inspects the performance of selected authorized employees does not 
              comply with the periodic inspection provisions of the lockout/tagout 
              standard. 
             Based on the issues discussed in that Memorandum 
              and the conclusions made by the agency, we request further interpretation 
              of this standard. 
              Question: Can an employer meet the 
              requirements of 1910.147(c)(6)(i) by conducting group meetings with 
              all authorized employees? 
              Sec. 1910.147(c)(6)(i) states that if lockout 
              is used for energy control, the periodic inspection "must include 
              a review, between the inspector and each authorized employee, 
              of that employee's responsibilities under the energy control procedure 
              being inspected." (emphasis added). The employer's certification 
              of inspection must identify the machine or equipment on which the 
              energy control procedure was being utilized, the date of the inspection, 
              the employees included in the inspection and the person performing 
              the inspection. According to OSHA Instruction STD 1-7.3(5)(a), the 
              inspection must include a demonstration of the procedures and a 
              review of the responsibilities of each authorized employee implementing 
              the procedure. Furthermore, it states that "group meetings between 
              the authorized employee who is performing the inspection and all 
              authorized employees who implement the procedure would constitute 
              compliance with this requirement." 
              The previously mentioned OSHA memorandum, 
              dated March 6, 1995, indicates that OSHA interprets this standard 
              to mean that each and every authorized employee's work must be inspected 
              at least annually by the inspector. This interpretation appears 
              to contradict the guidance provided in OSHA's Instruction STD 1-7.3 
              which clearly states that group meetings with all authorized employees 
              constitutes compliance with the standard. If the standard and the 
              instructional guidance are to be consistent, then group meetings 
              between an inspector and all authorized employees comply with 1910.147(c)(6)(i), 
              provided the inspection includes a review of the responsibilities 
              of each authorized employee and a demonstration of the energy control 
              procedures. 
              Question: Does 1910.147(c)(6)(i) 
              require that all authorized employee demonstrate energy control 
              procedures during the periodic inspection? 
              As stated above, the lockout/tagout standard 
              requires that the preiodic inspection include a "review" of the 
              employee's responsibilities under the energy control procedures. 
              Generally, an inspector who observes deficiencies in authorized 
              employees understanding of the lockout/tagout program during the 
              period inspection will counsel the employees on the correct energy 
              control procedures. If several employees are performing maintenance 
              on a particular machine, the inspector may request that one employee 
              demonstrate the energy control procedures utilized on that machine, 
              while the other employees observe. The inspector will then review 
              the responsibilities of each authorized employee under the energy 
              control procedure being inspected. Likewise, the inspector may assemble 
              several authorized employees and request that one employee demonstrate 
              the lockout procedures while the others observe. In each case, all 
              employees are participating in a lockout demonstration and receive 
              feedback on the correct procedures. 
              In the OSHA Memorandum, dated March 6, 
              1995, Mr. Wiehrdt indicates that such a group meeting of employees 
              will not comply with 1910.147(c)(6)(i), since each authorized employee 
              in the group does not individually demonstrate the energy control 
              procedures for the inspector. Our readings of the regulation and 
              the interpretive guidance provided by the National office indicates 
              that OSHA does not require that every employee demonstrate lockout/tagout 
              procedures during the periodic inspection. 
              Based on our questions, we request that 
              your office provide additional interpretation of the periodic inspection 
              requirements contained in the Lockout/Tagout Standard. 
              Attached to this letter is the Memorandum 
              dated March 6, 1995 from William Wiehrdt to Mel Lischefski. If you 
              have any questions regarding our request, please feel free to call. 
              Your cooperation is appreciated. 
              Very truly yours, 
              KRUKOWSKI & COSTELLO, S.C.  
               
               
               
              Stuart Charlson 
              
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