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U.S. Environmental Protection Agency
Office of Inspector General
At a Glance
12-P-0724
August 22, 2012
Why We Did This Review
We initiated this audit to
determine what factors impede
implementation of U.S. Chemical
Safety and Hazard Investigation
Board (CSB) safety
recommendations. CSB was
created under the Clean Air Act
Amendments of 1990 to
investigate industrial chemical
accidents. CSB issues
recommendation reports to
government agencies,
companies, trade associations,
labor unions, and other groups.
The reports contain specific,
measurable safety
recommendations designed to
prevent future accidents. In 2004,
CSB created the Office of
Recommendations to work with
recipients to pursue closure of
safety recommendations by
recipients' taking acceptable
actions.
Furthering CSB's Goals
• Improve safety and
environmental protection by
ensuring that CSB's
recommendations are
implemented and by broadly
disseminating CSB's findings
through advocacy and
outreach.
For further information, contact
our Office of Congressional and
Public Affairs at (202) 566-2391.
The full report is at:
www.epa.aov/oia/reports/2012/
20120822-12-P-0724.pdf
U.S. Chemical Safety and Hazard Investigation
Board Should Improve Its Recommendations
Process to Further Its Goal of Chemical
Accident Prevention
What We Found
CSB did not consistently achieve its goals and standards, as outlined in its
current strategic plan, for timely implementation of its safety recommendations.
As of December 2010, CSB had issued 588 safety recommendations, of which
218 (37 percent) were open while actions were in progress to resolve them. Of
the 218 recommendations, 54 (nearly 25 percent) were open for more than 5
years. Although CSB does not have enforcement authority, and implementation
of some of its recommendations may face lengthy regulatory processes, CSB
has not established or maintained sufficient internal controls and processes for
safety recommendations. Such internal controls could include updating board
orders and making full use of CSB's information management system. Without
effective controls and efficient processes, there is an increased likelihood that
recipients will not timely implement CSB safety recommendations and chemical
accidents may not be prevented to the greatest extent possible.
Recommendations and Planned Agency Corrective Actions
We recommend that the CSB Chairperson update board orders that establish
policies for the Recommendation Program, timeliness of board votes, and
coordination between Offices of Investigation and Recommendation. We also
recommend that the Chairperson make full use of the TRIM (Total Records and
Information Management) system and implement a formal advocacy program for
safety recommendation implementation.
CSB concurred with all our recommendations except one involving calendaring
notation items, and we consider that recommendation unresolved and are
working toward a resolution. CSB has redrafted Board Order 022, to improve the
data quality of its recommendation information. CSB plans to update Board Order
040 to enhance collaboration between investigations and recommendations
personnel.
Noteworthy Achievements
CSB established Board Order 046 to develop a most-wanted program to
advocate implementation of its safety recommendations. Also, CSB implemented
TRIM, a commercial electronic data storage and management system, to enable
CSB to track workflow activities related to recommendations as well as other
organizational activities.

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