HomeUS Requirements

🇺🇸 US Requirements — EHS · Energy · CSR

A practical map of the United States regulatory landscape for EHS managers: the OSHA standards that drive inspections and citations, the EPA programs with hard calendar deadlines, the energy benchmarking laws spreading state by state, and the new climate disclosure rules. For each obligation, we point you to the free tools on this site that help you build the required programs, records and reports.

How the US system differs

Federal + State plans

Workplace safety is enforced by federal OSHA — or by one of roughly two dozen OSHA-approved State Plans (California, Michigan, Washington…) which must be at least as effective and are often stricter (e.g. Cal/OSHA's IIPP and indoor heat rules). Always check which authority covers your site.

EPA delegated states

Environmental law is federal (RCRA, Clean Air Act, Clean Water Act, EPCRA) but most programs are delegated to state agencies, which issue the permits and may add requirements. Your operating permits will usually come from the state, not from EPA directly.

No single risk-assessment law

There is no DUERP-style single risk-assessment document. Instead, OSHA requires a series of written programs (HazCom, LOTO, respiratory protection, confined spaces…) plus a certified PPE hazard assessment. In practice, a structured risk assessment underpins all of them.

Recordkeeping drives metrics

OSHA injury recordkeeping (29 CFR 1904) is the backbone of US safety performance: it produces the OSHA 300 log and feeds the TRIR and DART rates that clients, insurers and prequalification platforms (ISNetworld, Avetta) will demand.

Tools that help: Legal Register (track applicable US requirements) · Risk Assessment · EHS KPI Dashboard (TRIR / DART).

🦺 OSHA — Occupational Safety & Health

The standards below generate the most citations and the most day-to-day management work. Each entry lists the core obligations and the site tools that help you build the program.

General Duty Clause — Section 5(a)(1) OSH Act
  • Employers must furnish a workplace free from recognized hazards likely to cause death or serious physical harm — even where no specific standard exists.
  • Used by OSHA to cite hazards such as heat stress, workplace violence and ergonomics.
  • Defense relies on showing you identified hazards and applied feasible controls — i.e. a documented risk-assessment process.
  • State Plans may have explicit rules where federal OSHA relies on 5(a)(1) (e.g. Cal/OSHA heat illness prevention).

Tools that help: Risk Assessment (document hazards & controls) · Inspections · Ergonomics Assessment.

Recordkeeping — 29 CFR 1904 (300 / 301 / 300A, TRIR & DART)
  • Record work-related injuries and illnesses meeting recording criteria on the OSHA 300 Log, with a detailed Form 301 incident report for each case (within 7 calendar days).
  • Post the annual summary Form 300A at each establishment from February 1 to April 30, certified by a company executive.
  • Electronically submit data via OSHA's Injury Tracking Application by March 2 each year (300A for covered establishments; larger establishments in designated high-hazard industries also submit 300/301 data).
  • Report a fatality within 8 hours; any in-patient hospitalization, amputation or loss of an eye within 24 hours.
  • Your log feeds TRIR (recordables × 200,000 / hours worked) and DART — the metrics every US client will ask for.

Tools that help: Incident Management (301-style investigations) · EHS KPI Dashboard (TRIR / DART calculation & trending) · Retention Calculator (5-year record retention).

Hazard Communication — 1910.1200 (GHS labels, SDS, training)
  • Maintain a written HazCom program and a complete chemical inventory of hazardous chemicals on site.
  • Ensure containers carry GHS-compliant labels (pictograms, signal word, hazard statements); workplace labeling system for secondary containers.
  • Keep Safety Data Sheets (16-section GHS format) readily accessible to employees for every hazardous chemical.
  • Train employees on hazards, labels and SDS before initial assignment and whenever a new hazard is introduced.
  • Note the standard has been updated to align with more recent GHS revisions — check label and SDS compliance dates with suppliers.

Tools that help: Chemical Risk Manager (inventory, GHS data, SDS register) · Training Matrix (HazCom training records).

Lockout / Tagout — 1910.147 (control of hazardous energy)
  • Establish an energy control program with documented, machine-specific written procedures for servicing and maintenance.
  • Provide standardized locks and tags; only the authorized employee who applied a lock may remove it.
  • Train authorized, affected and other employees to their respective levels.
  • Conduct and certify a periodic (at least annual) inspection of each energy control procedure.
  • Cover group lockout, shift changes and contractor coordination in the procedures.

Tools that help: Safety Instructions (LOTO procedures & placards) · Training Matrix (authorized-employee training) · Internal Audit (annual procedure inspections).

Permit-Required Confined Spaces — 1910.146
  • Identify and evaluate all confined spaces; classify permit-required spaces and post danger signs.
  • Implement a written permit space program: entry permits, atmospheric testing (oxygen, flammables, toxics — in that order), isolation and ventilation.
  • Assign and train entrants, attendants and entry supervisors; the attendant remains outside at all times.
  • Arrange rescue and emergency services evaluated for capability — not just "call 911".
  • Cancel and retain permits (1 year) and review the program annually.

Tools that help: Permit to Work (confined space entry permits) · Risk Assessment (space classification) · Training Matrix.

Respiratory Protection — 1910.134 (fit test, medical evaluation)
  • Written respiratory protection program administered by a designated program administrator.
  • Medical evaluation of each user before fit testing or first use (OSHA medical questionnaire or exam).
  • Fit testing (qualitative or quantitative) before first use, whenever a different facepiece is used, and at least annually.
  • Respirator selection based on exposure assessment; procedures for cleaning, storage, inspection and cartridge change-out.
  • Training annually; Appendix D information even for voluntary use of filtering facepieces.

Tools that help: JHA & PPE Selector (selection logic) · Medical Surveillance (evaluations & clearances) · Training Matrix (annual fit-test & training tracking).

Occupational Noise — 1910.95 (90 dBA PEL, 85 dBA action level)
  • PEL of 90 dBA as an 8-hour TWA; feasible engineering/administrative controls required above it.
  • Action level 85 dBA (8-h TWA): enroll exposed employees in a hearing conservation program.
  • Program elements: noise monitoring, baseline and annual audiograms, standard threshold shift (STS) follow-up, hearing protector provision with adequate attenuation, training and recordkeeping.
  • Work-related STS cases resulting in a recordable shift go on the OSHA 300 log (hearing loss column).

Tools that help: Hearing Conservation (exposure, audiometry & STS tracking) · Medical Surveillance · EHS KPI Dashboard.

PPE — 1910.132 (hazard assessment certification)
  • Perform a workplace hazard assessment to determine required PPE — and certify it in writing (workplace, assessor, date).
  • Employer pays for most required PPE (with limited exceptions such as everyday safety-toe footwear).
  • Select PPE meeting consensus standards (ANSI/ISEA); train employees on when, what, how — and require demonstration of understanding.
  • Specific subparts cover eye/face (1910.133), head, foot, hand and electrical protective equipment.

Tools that help: JHA & PPE Selector (generates the certified hazard assessment) · Risk Assessment · Training Matrix.

Fall Protection (Construction) — 1926.501
  • Fall protection required at 6 feet (1.8 m) in construction — guardrails, safety nets or personal fall arrest systems (general industry: 4 ft under 1910.28).
  • Specific rules for leading edges, holes, roofing work, excavations and wall openings.
  • Training by a competent person on fall hazards and equipment use, with written certification; retrain when deficiencies appear.
  • Inspect fall arrest equipment before each use; plan rescue of suspended workers.
  • Fall protection is consistently OSHA's #1 most-cited standard — expect inspection focus.

Tools that help: Permit to Work (work-at-height permits) · Checklists (equipment pre-use inspections) · Training Matrix.

Process Safety Management — 1910.119 (PSM)
  • Applies to processes with highly hazardous chemicals above threshold quantities (Appendix A) or large flammable inventories.
  • 14 interlocking elements: process safety information, process hazard analysis (revalidated every 5 years), operating procedures, training, mechanical integrity, management of change, pre-startup safety review, incident investigation, emergency planning, contractors, hot work, employee participation, trade secrets, compliance audits.
  • Compliance audits every 3 years with certified findings and tracked corrective actions.
  • EPA's Risk Management Program (RMP) under the Clean Air Act mirrors PSM for offsite consequences — many sites need both.

Tools that help: Risk Assessment (PHA support) · Internal Audit (triennial compliance audits) · Incident Management · Document Control (process safety information & MOC).

Emergency Action Plans — 1910.38
  • Written EAP required when another standard mandates one (kept at the workplace; oral plan allowed only with 10 or fewer employees).
  • Minimum content: reporting procedures, evacuation routes and procedures, accounting for all employees, critical plant shutdown duties, rescue/medical duties, contact names.
  • Alarm system distinguishable for each purpose; designated and trained evacuation wardens are good practice.
  • Review the plan with each employee at assignment, when duties change, and when the plan changes. Pair with a Fire Prevention Plan (1910.39) where required.

Tools that help: Safety Instructions (emergency procedures & postings) · Toolbox Talk Pack (drill briefings) · Checklists (drill & equipment checks).

🌿 EPA — Environment

Federal environmental programs are mostly run day-to-day by delegated state agencies, but the structure — and the reporting calendar — is national.

RCRA Hazardous Waste — generator categories (VSQG / SQG / LQG)
  • Your monthly generation rate sets your category: VSQG (≤100 kg/month), SQG (100–1,000 kg), LQG (>1,000 kg, or >1 kg acute hazardous waste) — with escalating obligations.
  • Obtain an EPA ID number (SQG/LQG); ship waste with a hazardous waste manifest (e-Manifest) to permitted facilities only.
  • Respect accumulation time limits (90 days LQG, 180 days SQG) and container rules: closed, labeled "Hazardous Waste" with accumulation start date.
  • Perform weekly inspections of accumulation areas; maintain contingency plan and personnel training (formal annual training for LQG).
  • LQGs file a Biennial Report (March 1 of even-numbered years); SQGs re-notify every 4 years. Many states add stricter rules.

Tools that help: Waste Register (streams, quantities, manifests, generator status) · Inspections (weekly area checks) · Retention Calculator (3-year manifest retention).

EPCRA — Tier II (March 1) & TRI Form R (July 1)
  • Tier II: annual inventory of hazardous chemicals stored above thresholds (generally 10,000 lb; 500 lb / TPQ for extremely hazardous substances) — due March 1 to the state agency, LEPC and fire department.
  • TRI (Form R): facilities in covered sectors with 10+ employees report releases and waste management of listed toxic chemicals above activity thresholds — due July 1.
  • Immediate release reporting (EPCRA §304 / CERCLA §103) for releases of listed substances above reportable quantities.
  • Keep SDSs and storage data aligned with what you declare — agencies cross-check.

Tools that help: Chemical Risk Manager (inventory with quantities & locations for Tier II) · Environmental Manager (releases & aspects) · Legal Register (deadline tracking).

Clean Air Act §608 — refrigerant management
  • No intentional venting of ozone-depleting or substitute refrigerants (HFCs); recovery with certified equipment during service and disposal.
  • Technicians servicing equipment must hold EPA Section 608 certification.
  • Leak rate tracking and repair obligations for comfort-cooling, commercial and industrial refrigeration appliances above the regulated charge threshold (50 lb full charge); records of service and refrigerant additions.
  • The AIM Act HFC phasedown is progressively restricting high-GWP refrigerants — plan retrofits and purchases accordingly.

Tools that help: Environmental Manager (equipment registers & leak logs) · GHG Calculator (fugitive refrigerant emissions, Scope 1).

SPCC — oil spill prevention plans (1,320-gallon threshold)
  • Required when aggregate aboveground oil storage exceeds 1,320 gallons (counting containers ≥55 gal) — or 42,000 gal underground — with a reasonable expectation of discharge to navigable waters.
  • Prepare and implement a written SPCC Plan: secondary containment, inspections, security, transfer procedures, training.
  • Plan certified by a Professional Engineer (self-certification possible for qualified facilities ≤10,000 gal with no significant spill history).
  • Review every 5 years and amend on facility changes; document monthly/periodic tank inspections.

Tools that help: Environmental Manager (tank inventory & containment) · Inspections (tank inspection rounds) · Checklists.

Stormwater — NPDES industrial permits & SWPPP
  • Industrial facilities in regulated sectors with exposed activities need NPDES stormwater permit coverage (federal MSGP or the state equivalent) — or certify No Exposure.
  • Develop and keep current a Stormwater Pollution Prevention Plan (SWPPP): pollutant sources, best management practices, spill response.
  • Conduct routine facility inspections and quarterly visual assessments of discharges; benchmark/analytical monitoring per sector.
  • Construction projects disturbing ≥1 acre need separate construction stormwater permit coverage.

Tools that help: Environmental Manager (aspects, BMPs, monitoring) · Inspections (quarterly visual assessments) · Waste Register (good housekeeping of waste areas).

Energy

No federal audit mandate — but state laws bite

Unlike the EU (Energy Efficiency Directive mandatory audits), the US imposes no federal mandatory energy audit on private companies. The pressure comes from cities and states: NYC Local Law 97 (building carbon caps with fines, plus LL84/LL87 benchmarking and audits), California benchmarking (AB 802) and a growing list of jurisdictions (Washington State, Boston, Denver…) with building performance standards.

Tools that help: Energy Manager · Legal Register (track state/city rules that apply to you).

Voluntary frameworks that pay off

ENERGY STAR Portfolio Manager is the de-facto benchmarking platform (and the required reporting vehicle for most city laws). ISO 50001 — and the DOE's free 50001 Ready self-attestation program — structure your energy management system. Utility incentives, rebates and demand-response programs often fund the projects your audit identifies.

Tools that help: EnPI Workbench (baselines & performance indicators, ISO 50001-style) · Energy Manager (consumption tracking) · EHS KPI Dashboard (energy KPIs alongside safety).

🌍 CSR / ESG

SEC climate disclosure rule

Adopted in March 2024 for SEC registrants (climate risks, governance, and Scope 1–2 GHG emissions for larger filers), the rule was stayed amid litigation and its future remains uncertain — monitor its status rather than building to it alone. Investor and customer pressure for GHG data continues regardless.

Tools that help: GHG Calculator (Scopes 1–2–3) · CSR Program Builder.

California SB 253 & SB 261

SB 253 (Climate Corporate Data Accountability Act): companies doing business in California with >$1B revenue must report Scope 1 and 2 emissions starting in 2026 (on FY2025 data, with assurance), Scope 3 following later. SB 261: >$500M revenue companies must publish biennial climate-related financial risk reports (TCFD-style). Implementation details continue to evolve — verify current CARB guidance.

Tools that help: GHG Calculator · CSR Audit (readiness gap check).

Federal contractors

Selling to the US government brings its own ESG layer: EEO/affirmative-action obligations, proposed and sector-specific GHG disclosure requirements in federal procurement, and supply-chain integrity rules. Build the data pipeline before you bid.

Tools that help: CSR Program Builder · GHG Calculator · Legal Register.

State social-disclosure laws

A patchwork of state laws now touches the "S" of ESG: pay-transparency laws (salary ranges in job postings — Colorado, California, New York, Washington and others), pay-data reporting in California, and supply-chain transparency acts. Map them per state of operation and hiring.

Tools that help: CSR / Employee Survey (social baseline) · CSR Program Builder · Legal Register.

Build your US compliance register. The Legal Register tool now includes US entries (OSHA, EPA, energy and ESG) so you can track applicability, owners and deadlines per site. Keep in mind that federal requirements are the floor: OSHA State Plans and EPA-delegated state programs frequently add stricter or additional rules — always verify your state's requirements. This page is an orientation guide for EHS professionals, not legal advice; thresholds and dates evolve, so confirm against the current CFR text and agency guidance before acting.
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