Monetary Threshold for Reporting Rail Equipment Accidents/Incidents for Calendar Year 2015, 77397-77399 [2014-30113]
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Federal Register / Vol. 79, No. 247 / Wednesday, December 24, 2014 / Rules and Regulations
DEPARTMENT OF TRANSPORTATION
Federal Railroad Administration
49 CFR Part 225
[FRA–2008–0136, Notice No. 7]
RIN 2130–ZA12
Monetary Threshold for Reporting Rail
Equipment Accidents/Incidents for
Calendar Year 2015
Federal Railroad
Administration (FRA), Department of
Transportation (DOT).
ACTION: Final rule.
AGENCY:
This rule maintains the rail
equipment accident/incident monetary
reporting threshold at $10,500 for
railroad accidents/incidents involving
property damage that occur during
calendar year (CY) 2015 that FRA’s
accident/incident reporting regulations
require to be reported to the agency.
FRA is maintaining the reporting
threshold at the CY 2014 level because,
in part, wage data for the second-quarter
of 2014, (the data used to calculate the
threshold) was abnormally high due to
retroactive payment of wage increases
resulting from labor contract agreements
affecting several railroads. FRA believes
that the data does not accurately reflect
the changes in labor costs for the
second-quarter of 2014 and leads to an
overinflated threshold calculation for
CY 2015. In addition, FRA is
maintaining the monetary threshold for
CY 2015 at the CY 2014 level while it
reexamines the method for calculating
the monetary threshold it last updated
in 2005.
DATES: This final rule is effective
January 1, 2015.
FOR FURTHER INFORMATION CONTACT:
Kebo Chen, Staff Director, U.S.
Department of Transportation, Federal
Railroad Administration, Office of
Safety Analysis, RRS–22, Mail Stop 25,
West Building 3rd Floor, Room W33–
314, 1200 New Jersey Ave. SE.,
Washington, DC 20590 (telephone 202–
493–6079); or Sara Mahmoud-Davis,
Trial Attorney, U.S. Department of
Transportation, Federal Railroad
Administration, Office of Chief Counsel,
RCC–10, Mail Stop 10, West Building
3rd Floor, Room W33–435, 1200 New
Jersey Ave. SE., Washington, DC 20590
(telephone 202–366–1118).
SUPPLEMENTARY INFORMATION:
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SUMMARY:
Background
A ‘‘rail equipment accident/incident’’
is a collision, derailment, fire,
explosion, act of God, or other event
involving the operation of railroad on-
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track equipment (standing or moving)
that results in damages to railroad ontrack equipment, signals, tracks, track
structures, or roadbed, including labor
costs and the costs for acquiring new
equipment and material, greater than
the reporting threshold for the year in
which the event occurs. 49 CFR
225.19(c). Each rail equipment accident/
incident must be reported to FRA using
the Rail Equipment Accident/Incident
Report (Form FRA F 6180.54). 49 CFR
225.19(b), (c) and 225.21(a). Paragraphs
(c) and (e) of 49 CFR 225.19 further
provide that FRA will adjust the dollar
figure that constitutes the reporting
threshold for rail equipment accidents/
incidents, if necessary, every year under
the procedures outlined in appendix B
to part 225 (Appendix B) to reflect any
cost increases or decreases.
In this rule, FRA is keeping the
monetary threshold for CY 2015, at
$10,500, the same as the monetary
threshold for CY 2014. FRA is
maintaining the reporting threshold at
the CY 2014 level, because, in part,
wage data for the second-quarter of 2014
(the data used to calculate the
threshold) was abnormally high due to
large, lump sum retroactive payments of
wage increases resulting from labor
contract agreements affecting several
railroads. FRA believes the data does
not accurately reflect the changes in
labor costs for CY 2014.
In addition to periodically reviewing
and adjusting the annual threshold
under Appendix B, FRA periodically
amends its method for calculating the
threshold. In 49 U.S.C. 20901(b)
Congress requires that we base the
threshold on publicly available
information obtained from the Bureau of
Labor Statistics (BLS), other objective
government source, or be subject to
notice and comment. In 1996 FRA
adopted a new method for calculating
the monetary reporting threshold for
accidents/incidents. See 61 FR 60632,
Nov. 29, 1996. In 2005, FRA again
amended its method for calculating the
reporting threshold because the BLS
ceased collecting and publishing the
railroad wage data used by FRA in the
threshold calculation. Consequently,
FRA substituted railroad employee wage
data the Surface Transportation Board
collected for the BLS data that was no
longer collected (70 FR 75414, Dec. 20,
2005). In 2015, FRA intends to evaluate
and amend, if appropriate, its method
for calculating the monetary threshold
for accident/incident reporting and, as a
result, the formula utilized to calculate
the threshold may change. FRA intends
to reexamine its method for calculating
the reporting threshold because, since
2005, new data sources and
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77397
methodologies for calculating the
threshold have become available and
updating the formula to include these
advances will ensure it appropriately
reflects changes in equipment and labor
costs.
Maintaining Current Reporting
Threshold
Approximately one year has passed
since FRA revised the rail equipment
accident/incident reporting threshold
(78 FR 77601, Dec. 24, 2013).
Consequently, FRA reviewed the
threshold, as 49 CFR 225.19(c) requires
and found that costs for labor increased
but costs for equipment decreased
relative to one year ago. However, for
the reasons explained above related to
the wage data used to calculate the
threshold, FRA has determined it will
continue to use the current reporting
threshold of $10,500, which applied to
rail equipment accidents/incidents that
occurred in calendar year 2014, to rail
equipment accidents/incidents that
occur in calendar year 2015.1
Notice and Comment Procedures
In this rule, FRA is maintaining the
current monetary reporting threshold for
the reasons explained above, and, under
the final rule published December 20,
2005, 70 FR 75414. FRA has found this
rule imposes no additional burden on
any person, but rather is intended to
provide a benefit by permitting the valid
comparison of accident data over time.
Accordingly, finding that notice and
comment procedures are either
impracticable, unnecessary, or contrary
to the public interest, FRA is proceeding
directly to a final rule.
As appropriate, FRA regularly
recalculates the monetary reporting
threshold using the formula published
in Appendix B near the end of each
calendar year. FRA attempts to use the
most recent data available to calculate
the updated reporting threshold prior to
the next calendar year. FRA has found
that issuing the rule no later than
1 Although FRA is maintaining the reporting
threshold at the 2014 level, for reference the
specific inputs to the equation set forth in
Appendix B of Part 225 (i.e., Tnew = Tprior * [1
+ 0.4(Wnew¥Wprior)/Wprior + 0.6(Enew ¥
Eprior)/100]) are:
Tprior = $10,500; Wnew = $29.64700; Wprior =
$26.93344; Enew = 196.56667; Eprior = 197.23333.
Where: Tnew = New threshold; Tprior = Prior
threshold (with reference to the threshold, ‘‘prior’’
refers to the previous threshold rounded to the
nearest $100, as reported in the Federal Register);
Wnew = New average hourly wage rate, in dollars;
Wprior = Prior average hourly wage rate, in dollars;
Enew = New equipment average Producer Price
Index (PPI) value; Eprior = Prior equipment average
PPI value. Using the above figures, the calculated
new threshold, (Tnew) is $10,881.15, which would
be rounded to the nearest $100 for a potential final
new reporting threshold of $10,900.
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77398
Federal Register / Vol. 79, No. 247 / Wednesday, December 24, 2014 / Rules and Regulations
December of each calendar year and
making the rule effective on January 1,
of the next year, allows FRA to use the
most up-to-date data to calculate the
reporting threshold and to compile data
that accurately reflects rising wages and
equipment costs. As such, FRA finds
that it has good cause to make this final
rule effective January 1, 2015.
Regulatory Impact
Executive Orders 12866 and 13563 and
DOT Regulatory Policies and Procedures
FRA evaluated this rule under
existing policies and procedures, and
determined it to be non-significant
under both Executive Orders 12866 and
13563 in addition to DOT policies and
procedures (44 FR 11034, Feb. 26,
1979).
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Regulatory Flexibility Act
The Regulatory Flexibility Act of 1980
(5 U.S.C. 601–612) requires a review of
proposed and final rules to assess their
impact on small entities, unless the
Secretary certifies that the rule will not
have a significant economic impact on
a substantial number of small entities.
Pursuant to Section 312 of the Small
Business Regulatory Enforcement
Fairness Act of 1996 (Pub. L. 104–121),
FRA has issued a final policy statement
that formally establishes ‘‘small
entities’’ are railroads that meet the linehaulage revenue requirements of a Class
III railroad. 49 CFR part 209, app. C. For
other entities, the same dollar limit in
revenues governs whether a railroad,
contractor, or other respondent is a
small entity. Id.
FRA considers about 730 of the
approximately 775 railroads in the
United States small entities. FRA
certifies this final rule will have no
significant economic impact on a
substantial number of small entities. To
the extent that this rule has any impact
on small entities, the impact will be
neutral or insignificant. The frequency
of rail equipment accidents/incidents,
and, therefore, also the frequency of
required reporting, is generally
proportional to the size of the railroad.
A railroad that employs thousands of
employees and operates trains millions
of miles is exposed to greater risks than
one whose operation is substantially
smaller. Small railroads may go for
months at a time without having a
reportable occurrence of any type, and
even longer without having a rail
equipment accident/incident. For
example, current FRA data indicate that
1,912 rail equipment accidents/
incidents were reported in 2009, with
small railroads reporting 328 of them.
Data for 2010 show that 1,903 rail
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16:05 Dec 23, 2014
Jkt 235001
equipment accidents/incidents were
reported, with small railroads reporting
303 of them. In 2011, 2,022 rail
equipment accidents/incidents were
reported, and small railroads reported
307 of them. In 2012, 1,760 rail
equipment accidents/incidents were
reported, with small railroads reporting
292 of them. In 2013, 1,818 rail
equipment accidents/incidents were
reported, with small railroads reporting
302 of them. On average over those five
calendar years, small railroads reported
about 16% of the total number of rail
equipment accidents/incidents, ranging
from 15% to 17% annually. FRA notes
that this data is accurate as of the date
of issuance of this final rule, and are
subject to minor changes due to
additional reporting.
This rulemaking maintains the
monetary reporting threshold at the CY
2014 level of $10,500. Increasing the
reporting threshold would have
potentially slightly decreased the
reporting burden for railroads in 2015.
In any case, railroads still maintain
records of accountable accidents/
incidents that are below the reporting
threshold, thus minimizing any
potential additional burden to report
these accidents to FRA caused by
keeping the threshold the same in CY
2015. Railroads would potentially incur
a small reporting burden, but not the
burden to gather this accident/incident
information. Also, although wage rates
have increased atypically, equipment
costs have decreased during CY 2014
compared to the same time period in CY
2013, according to the average Producer
Price Index Series WPU144 for group
transportation equipment and item
railroad equipment the Bureau of Labor
Statistics published for April, May, and
June 2014. Therefore, the overall effect
of this rule likely will be neutral or
minimal in effect. Any change in
recordkeeping burden will not be
significant and will affect the large
railroads more than the small entities,
due to the higher proportion of
reportable rail equipment accidents/
incidents experienced by large entities.
Paperwork Reduction Act
There are no new information
collection requirements associated with
this final rule. Therefore, FRA is not
required to provide an estimate of a
public reporting burden.
Federalism Implications
Executive Order 13132, entitled,
‘‘Federalism,’’ signed on August 4, 1999,
requires that each agency ‘‘in a
separately identified portion of the
preamble to the regulation as it is to be
issued in the Federal Register, provide[]
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to the Director of the Office of
Management and Budget a federalism
summary impact statement, which
consists of a description of the extent of
the agency’s prior consultation with
State and local officials, a summary of
the nature of their concerns and the
agency’s position supporting the need to
issue the regulation, and a statement of
the extent to which the concerns of the
State and local officials have been met.’’
FRA has analyzed this rulemaking
action under the principles and criteria
contained in Executive Order 13132.
This rule will not have a substantial
direct effect on States, on the
relationship between the National
Government and the States, or on the
distribution of power and the
responsibilities among the various
levels of government, as specified in the
Executive Order 13132. Accordingly,
FRA has determined this rule will not
have sufficient federalism implications
to warrant consultation with State and
local officials or the preparation of a
federalism assessment. Therefore, FRA
has not prepared a federalism
assessment.
Environmental Impact
FRA has evaluated this regulation
under its ‘‘Procedures for Considering
Environmental Impacts’’ (FRA’s
Procedures) (64 FR 28545, May 26,
1999) as the National Environmental
Policy Act (42 U.S.C. 4321 et seq.)
requires, other environmental statutes,
Executive Orders, and related regulatory
requirements. FRA has determined this
regulation is not a major FRA action
(requiring the preparation of an
environmental impact statement or
environmental assessment) because it is
categorically excluded from detailed
environmental review under section
4(c)(20) of FRA’s Procedures. 64 FR
28545, 28547, May 26, 1999. Under
section 4(c) and (e) of FRA’s Procedures,
the agency has further concluded that
no extraordinary circumstances exist
with respect to this regulation that
might trigger the need for a more
detailed environmental review. As a
result, FRA finds that this regulation is
not a major Federal action significantly
affecting the quality of the human
environment.
Unfunded Mandates Reform Act of 1995
Under Section 201 of the Unfunded
Mandates Reform Act of 1995 (Pub. L.
104–4, 2 U.S.C. 1531), each Federal
agency ‘‘shall, unless otherwise
prohibited by law, assess the effects of
Federal regulatory actions on State,
local, and tribal governments, and the
private sector (other than to the extent
that such regulations incorporate
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Federal Register / Vol. 79, No. 247 / Wednesday, December 24, 2014 / Rules and Regulations
mstockstill on DSK4VPTVN1PROD with RULES
requirements specifically set forth in
law).’’ Section 202 of the Act (2 U.S.C.
1532) further requires that ‘‘before
promulgating any general notice of
proposed rulemaking that is likely to
result in the promulgation of any rule
that includes any Federal mandate that
may result in expenditure by State,
local, and tribal governments, in the
aggregate, or by the private sector, of
$100,000,000 or more (adjusted
annually for inflation) in any 1 year, and
before promulgating any final rule for
which a general notice of proposed
rulemaking was published, the agency
shall prepare a written statement’’
detailing the effect on State, local, and
tribal governments and the private
sector. When adjusted for inflation
using the Consumer Price Index for All
Urban Consumers as the Bureau of
Labor Statistics published, the
equivalent value of $100,000,000 in year
2012 dollars is $151,000,000.2 The final
rule will not result in the expenditure,
in the aggregate, of $151,000,000 or
more in any one year, and thus
preparation of such a statement is not
required. Executive Order 13211
requires Federal agencies to prepare a
Statement of Energy Effects for any
‘‘significant energy action.’’ 66 FR
28355, May 22, 2001. Under the
Executive Order, a ‘‘significant energy
action’’ is defined as ‘‘[a]ny action by an
agency (normally published in the
Federal Register) that promulgates or is
expected to lead to the promulgation of
a final rule or regulation, including
notices of inquiry, advance notices of
proposed rulemaking, and notices of
proposed rulemaking: (1)(i) That is a
significant regulatory action under
Executive Order 12866 or any successor
order, and (ii) is likely to have a
significant adverse effect on the supply,
distribution, or use of energy; or (2) that
is designated by the Administrator of
the Office of Information and Regulatory
Affairs as a significant energy action.’’
FRA has evaluated this final rule under
Executive Order 13211. FRA has
determined that this final rule is not
likely to have a significant adverse effect
on the supply, distribution, or use of
energy. Consequently, FRA has
determined that this regulatory action is
not a ‘‘significant energy action’’ within
the meaning of Executive Order 13211.
Privacy Act
Under 5 U.S.C. 553(c), DOT solicits
comments from the public to better
inform its rulemaking process. DOT
2 See U.S. Department of Transportation guidance
at, ‘‘Reform Act of 1995,’’ February 24, 2014
(update), https://www.dot.gov/office-policy/
transportation-policy/threshold-significantregulatory-actions-under-unfunded-mandates.
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16:05 Dec 23, 2014
Jkt 235001
posts these comments, without edit,
including any personal information the
commenter provides, to
www.regulations.gov, as described in
the system of records notice (DOT/ALL–
14 FDMS), which can be reviewed at
www.dot.gov/privacy.
List of Subjects in 49 CFR Part 225
Investigations, Penalties, Railroad
safety, Reporting and recordkeeping
requirements.
77399
as paragraphs 1–8 of appendix B to part
225.
*
*
*
*
*
Issued in Washington, DC, on December
18, 2014.
Joseph C. Szabo,
Administrator.
[FR Doc. 2014–30113 Filed 12–23–14; 8:45 am]
BILLING CODE 4910–06–P
The Rule
In consideration of the foregoing, FRA
amends part 225 of chapter II, subtitle
B of title 49, Code of Federal
Regulations, as follows:
DEPARTMENT OF COMMERCE
PART 225—[AMENDED]
[Docket No. 130402316–4999–02]
■
1. The authority citation for part 225
is revised to read as follows:
RIN 0648–BD02
Authority: 49 U.S.C. 103, 322(a), 20103,
20107, 20901–02, 21301, 21302, 21311; 28
U.S.C. 2461, note; and 49 CFR 1.89.
2. Amend § 225.19 by revising the first
sentence of paragraph (c) and revising
paragraph (e) to read as follows:
Vessel Monitoring Systems;
Requirements for Enhanced Mobile
Transceiver Unit and Mobile
Communication Service Type-Approval
AGENCY:
National Oceanic and Atmospheric
Administration
50 CFR Parts 600 and 648
■
§ 225.19 Primary groups of accidents/
incidents.
*
*
*
*
*
(c) Group II—Rail equipment. Rail
equipment accidents/incidents are
collisions, derailments, fires,
explosions, acts of God, and other
events involving the operation of ontrack equipment (standing or moving)
that result in damages higher than the
current reporting threshold (i.e., $6,700
for calendar years 2002 through 2005,
$7,700 for calendar year 2006, $8,200
for calendar year 2007, $8,500 for
calendar year 2008, $8,900 for calendar
year 2009, $9,200 for calendar year
2010, $9,400 for calendar year 2011,
$9,500 for calendar year 2012, $9,900
for calendar year 2013, $10,500 for
calendar year 2014, and $10,500 for
calendar year 2015) to railroad on-track
equipment, signals, tracks, track
structures, or roadbed, including labor
costs and the costs for acquiring new
equipment and material. * * *
*
*
*
*
*
(e) The reporting threshold is $6,700
for calendar years 2002 through 2005,
$7,700 for calendar year 2006, $8,200
for calendar year 2007, $8,500 for
calendar year 2008, $8,900 for calendar
year 2009, $9,200 for calendar year
2010, $9,400 for calendar year 2011,
$9,500 for calendar year 2012, $9,900
for calendar year 2013, $10,500 for
calendar year 2014, and $10,500 for
calendar year 2015. The procedure for
determining the reporting threshold for
calendar years 2006 and beyond appears
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National Marine Fisheries
Service (NMFS), National Oceanic and
Atmospheric Administration (NOAA),
Commerce.
ACTION: Final rule.
NMFS publishes this final
rule implementing regulations to codify
type-approval standards, requirements,
procedures, and responsibilities
applicable to commercial Enhanced
Mobile Transceiver Unit (EMTU)
vendors and mobile communications
service (MCS) providers seeking to
obtain and maintain type-approval by
NMFS for EMTU/MTU or MCS,
collectively referred to as vessel
monitoring systems (VMS), products
and services. This rule is necessary to
specify NMFS procedures for EMTU/
MTU and MCS type-approval, typeapproval renewal, and revocation; revise
latency standards; and ensure
compliance with type-approval
standards.
SUMMARY:
This final rule is effective
January 23, 2015.
ADDRESSES: Electronic copies of the
Regulatory Impact Review, Final
Regulatory Flexibility Analysis (FRFA),
and other related documents are
available by contacting the individuals
listed below in the FOR FURTHER
INFORMATION CONTACT section. Other
documents relevant to this rule are
available from the Office of Law
Enforcement Web site at https://
www.nmfs.noaa.gov/ole/about/
programs.html.
DATES:
FOR FURTHER INFORMATION CONTACT:
Kelly Spalding, Vessel Monitoring
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Agencies
[Federal Register Volume 79, Number 247 (Wednesday, December 24, 2014)]
[Rules and Regulations]
[Pages 77397-77399]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-30113]
[[Page 77397]]
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DEPARTMENT OF TRANSPORTATION
Federal Railroad Administration
49 CFR Part 225
[FRA-2008-0136, Notice No. 7]
RIN 2130-ZA12
Monetary Threshold for Reporting Rail Equipment Accidents/
Incidents for Calendar Year 2015
AGENCY: Federal Railroad Administration (FRA), Department of
Transportation (DOT).
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule maintains the rail equipment accident/incident
monetary reporting threshold at $10,500 for railroad accidents/
incidents involving property damage that occur during calendar year
(CY) 2015 that FRA's accident/incident reporting regulations require to
be reported to the agency. FRA is maintaining the reporting threshold
at the CY 2014 level because, in part, wage data for the second-quarter
of 2014, (the data used to calculate the threshold) was abnormally high
due to retroactive payment of wage increases resulting from labor
contract agreements affecting several railroads. FRA believes that the
data does not accurately reflect the changes in labor costs for the
second-quarter of 2014 and leads to an overinflated threshold
calculation for CY 2015. In addition, FRA is maintaining the monetary
threshold for CY 2015 at the CY 2014 level while it reexamines the
method for calculating the monetary threshold it last updated in 2005.
DATES: This final rule is effective January 1, 2015.
FOR FURTHER INFORMATION CONTACT: Kebo Chen, Staff Director, U.S.
Department of Transportation, Federal Railroad Administration, Office
of Safety Analysis, RRS-22, Mail Stop 25, West Building 3rd Floor, Room
W33-314, 1200 New Jersey Ave. SE., Washington, DC 20590 (telephone 202-
493-6079); or Sara Mahmoud-Davis, Trial Attorney, U.S. Department of
Transportation, Federal Railroad Administration, Office of Chief
Counsel, RCC-10, Mail Stop 10, West Building 3rd Floor, Room W33-435,
1200 New Jersey Ave. SE., Washington, DC 20590 (telephone 202-366-
1118).
SUPPLEMENTARY INFORMATION:
Background
A ``rail equipment accident/incident'' is a collision, derailment,
fire, explosion, act of God, or other event involving the operation of
railroad on-track equipment (standing or moving) that results in
damages to railroad on-track equipment, signals, tracks, track
structures, or roadbed, including labor costs and the costs for
acquiring new equipment and material, greater than the reporting
threshold for the year in which the event occurs. 49 CFR 225.19(c).
Each rail equipment accident/incident must be reported to FRA using the
Rail Equipment Accident/Incident Report (Form FRA F 6180.54). 49 CFR
225.19(b), (c) and 225.21(a). Paragraphs (c) and (e) of 49 CFR 225.19
further provide that FRA will adjust the dollar figure that constitutes
the reporting threshold for rail equipment accidents/incidents, if
necessary, every year under the procedures outlined in appendix B to
part 225 (Appendix B) to reflect any cost increases or decreases.
In this rule, FRA is keeping the monetary threshold for CY 2015, at
$10,500, the same as the monetary threshold for CY 2014. FRA is
maintaining the reporting threshold at the CY 2014 level, because, in
part, wage data for the second-quarter of 2014 (the data used to
calculate the threshold) was abnormally high due to large, lump sum
retroactive payments of wage increases resulting from labor contract
agreements affecting several railroads. FRA believes the data does not
accurately reflect the changes in labor costs for CY 2014.
In addition to periodically reviewing and adjusting the annual
threshold under Appendix B, FRA periodically amends its method for
calculating the threshold. In 49 U.S.C. 20901(b) Congress requires that
we base the threshold on publicly available information obtained from
the Bureau of Labor Statistics (BLS), other objective government
source, or be subject to notice and comment. In 1996 FRA adopted a new
method for calculating the monetary reporting threshold for accidents/
incidents. See 61 FR 60632, Nov. 29, 1996. In 2005, FRA again amended
its method for calculating the reporting threshold because the BLS
ceased collecting and publishing the railroad wage data used by FRA in
the threshold calculation. Consequently, FRA substituted railroad
employee wage data the Surface Transportation Board collected for the
BLS data that was no longer collected (70 FR 75414, Dec. 20, 2005). In
2015, FRA intends to evaluate and amend, if appropriate, its method for
calculating the monetary threshold for accident/incident reporting and,
as a result, the formula utilized to calculate the threshold may
change. FRA intends to reexamine its method for calculating the
reporting threshold because, since 2005, new data sources and
methodologies for calculating the threshold have become available and
updating the formula to include these advances will ensure it
appropriately reflects changes in equipment and labor costs.
Maintaining Current Reporting Threshold
Approximately one year has passed since FRA revised the rail
equipment accident/incident reporting threshold (78 FR 77601, Dec. 24,
2013). Consequently, FRA reviewed the threshold, as 49 CFR 225.19(c)
requires and found that costs for labor increased but costs for
equipment decreased relative to one year ago. However, for the reasons
explained above related to the wage data used to calculate the
threshold, FRA has determined it will continue to use the current
reporting threshold of $10,500, which applied to rail equipment
accidents/incidents that occurred in calendar year 2014, to rail
equipment accidents/incidents that occur in calendar year 2015.\1\
---------------------------------------------------------------------------
\1\ Although FRA is maintaining the reporting threshold at the
2014 level, for reference the specific inputs to the equation set
forth in Appendix B of Part 225 (i.e., Tnew = Tprior * [1 +
0.4(Wnew-Wprior)/Wprior + 0.6(Enew - Eprior)/100]) are:
Tprior = $10,500; Wnew = $29.64700; Wprior = $26.93344; Enew =
196.56667; Eprior = 197.23333.
Where: Tnew = New threshold; Tprior = Prior threshold (with
reference to the threshold, ``prior'' refers to the previous
threshold rounded to the nearest $100, as reported in the Federal
Register); Wnew = New average hourly wage rate, in dollars; Wprior =
Prior average hourly wage rate, in dollars; Enew = New equipment
average Producer Price Index (PPI) value; Eprior = Prior equipment
average PPI value. Using the above figures, the calculated new
threshold, (Tnew) is $10,881.15, which would be rounded to the
nearest $100 for a potential final new reporting threshold of
$10,900.
---------------------------------------------------------------------------
Notice and Comment Procedures
In this rule, FRA is maintaining the current monetary reporting
threshold for the reasons explained above, and, under the final rule
published December 20, 2005, 70 FR 75414. FRA has found this rule
imposes no additional burden on any person, but rather is intended to
provide a benefit by permitting the valid comparison of accident data
over time. Accordingly, finding that notice and comment procedures are
either impracticable, unnecessary, or contrary to the public interest,
FRA is proceeding directly to a final rule.
As appropriate, FRA regularly recalculates the monetary reporting
threshold using the formula published in Appendix B near the end of
each calendar year. FRA attempts to use the most recent data available
to calculate the updated reporting threshold prior to the next calendar
year. FRA has found that issuing the rule no later than
[[Page 77398]]
December of each calendar year and making the rule effective on January
1, of the next year, allows FRA to use the most up-to-date data to
calculate the reporting threshold and to compile data that accurately
reflects rising wages and equipment costs. As such, FRA finds that it
has good cause to make this final rule effective January 1, 2015.
Regulatory Impact
Executive Orders 12866 and 13563 and DOT Regulatory Policies and
Procedures
FRA evaluated this rule under existing policies and procedures, and
determined it to be non-significant under both Executive Orders 12866
and 13563 in addition to DOT policies and procedures (44 FR 11034, Feb.
26, 1979).
Regulatory Flexibility Act
The Regulatory Flexibility Act of 1980 (5 U.S.C. 601-612) requires
a review of proposed and final rules to assess their impact on small
entities, unless the Secretary certifies that the rule will not have a
significant economic impact on a substantial number of small entities.
Pursuant to Section 312 of the Small Business Regulatory Enforcement
Fairness Act of 1996 (Pub. L. 104-121), FRA has issued a final policy
statement that formally establishes ``small entities'' are railroads
that meet the line-haulage revenue requirements of a Class III
railroad. 49 CFR part 209, app. C. For other entities, the same dollar
limit in revenues governs whether a railroad, contractor, or other
respondent is a small entity. Id.
FRA considers about 730 of the approximately 775 railroads in the
United States small entities. FRA certifies this final rule will have
no significant economic impact on a substantial number of small
entities. To the extent that this rule has any impact on small
entities, the impact will be neutral or insignificant. The frequency of
rail equipment accidents/incidents, and, therefore, also the frequency
of required reporting, is generally proportional to the size of the
railroad. A railroad that employs thousands of employees and operates
trains millions of miles is exposed to greater risks than one whose
operation is substantially smaller. Small railroads may go for months
at a time without having a reportable occurrence of any type, and even
longer without having a rail equipment accident/incident. For example,
current FRA data indicate that 1,912 rail equipment accidents/incidents
were reported in 2009, with small railroads reporting 328 of them. Data
for 2010 show that 1,903 rail equipment accidents/incidents were
reported, with small railroads reporting 303 of them. In 2011, 2,022
rail equipment accidents/incidents were reported, and small railroads
reported 307 of them. In 2012, 1,760 rail equipment accidents/incidents
were reported, with small railroads reporting 292 of them. In 2013,
1,818 rail equipment accidents/incidents were reported, with small
railroads reporting 302 of them. On average over those five calendar
years, small railroads reported about 16% of the total number of rail
equipment accidents/incidents, ranging from 15% to 17% annually. FRA
notes that this data is accurate as of the date of issuance of this
final rule, and are subject to minor changes due to additional
reporting.
This rulemaking maintains the monetary reporting threshold at the
CY 2014 level of $10,500. Increasing the reporting threshold would have
potentially slightly decreased the reporting burden for railroads in
2015. In any case, railroads still maintain records of accountable
accidents/incidents that are below the reporting threshold, thus
minimizing any potential additional burden to report these accidents to
FRA caused by keeping the threshold the same in CY 2015. Railroads
would potentially incur a small reporting burden, but not the burden to
gather this accident/incident information. Also, although wage rates
have increased atypically, equipment costs have decreased during CY
2014 compared to the same time period in CY 2013, according to the
average Producer Price Index Series WPU144 for group transportation
equipment and item railroad equipment the Bureau of Labor Statistics
published for April, May, and June 2014. Therefore, the overall effect
of this rule likely will be neutral or minimal in effect. Any change in
recordkeeping burden will not be significant and will affect the large
railroads more than the small entities, due to the higher proportion of
reportable rail equipment accidents/incidents experienced by large
entities.
Paperwork Reduction Act
There are no new information collection requirements associated
with this final rule. Therefore, FRA is not required to provide an
estimate of a public reporting burden.
Federalism Implications
Executive Order 13132, entitled, ``Federalism,'' signed on August
4, 1999, requires that each agency ``in a separately identified portion
of the preamble to the regulation as it is to be issued in the Federal
Register, provide[] to the Director of the Office of Management and
Budget a federalism summary impact statement, which consists of a
description of the extent of the agency's prior consultation with State
and local officials, a summary of the nature of their concerns and the
agency's position supporting the need to issue the regulation, and a
statement of the extent to which the concerns of the State and local
officials have been met.'' FRA has analyzed this rulemaking action
under the principles and criteria contained in Executive Order 13132.
This rule will not have a substantial direct effect on States, on the
relationship between the National Government and the States, or on the
distribution of power and the responsibilities among the various levels
of government, as specified in the Executive Order 13132. Accordingly,
FRA has determined this rule will not have sufficient federalism
implications to warrant consultation with State and local officials or
the preparation of a federalism assessment. Therefore, FRA has not
prepared a federalism assessment.
Environmental Impact
FRA has evaluated this regulation under its ``Procedures for
Considering Environmental Impacts'' (FRA's Procedures) (64 FR 28545,
May 26, 1999) as the National Environmental Policy Act (42 U.S.C. 4321
et seq.) requires, other environmental statutes, Executive Orders, and
related regulatory requirements. FRA has determined this regulation is
not a major FRA action (requiring the preparation of an environmental
impact statement or environmental assessment) because it is
categorically excluded from detailed environmental review under section
4(c)(20) of FRA's Procedures. 64 FR 28545, 28547, May 26, 1999. Under
section 4(c) and (e) of FRA's Procedures, the agency has further
concluded that no extraordinary circumstances exist with respect to
this regulation that might trigger the need for a more detailed
environmental review. As a result, FRA finds that this regulation is
not a major Federal action significantly affecting the quality of the
human environment.
Unfunded Mandates Reform Act of 1995
Under Section 201 of the Unfunded Mandates Reform Act of 1995 (Pub.
L. 104-4, 2 U.S.C. 1531), each Federal agency ``shall, unless otherwise
prohibited by law, assess the effects of Federal regulatory actions on
State, local, and tribal governments, and the private sector (other
than to the extent that such regulations incorporate
[[Page 77399]]
requirements specifically set forth in law).'' Section 202 of the Act
(2 U.S.C. 1532) further requires that ``before promulgating any general
notice of proposed rulemaking that is likely to result in the
promulgation of any rule that includes any Federal mandate that may
result in expenditure by State, local, and tribal governments, in the
aggregate, or by the private sector, of $100,000,000 or more (adjusted
annually for inflation) in any 1 year, and before promulgating any
final rule for which a general notice of proposed rulemaking was
published, the agency shall prepare a written statement'' detailing the
effect on State, local, and tribal governments and the private sector.
When adjusted for inflation using the Consumer Price Index for All
Urban Consumers as the Bureau of Labor Statistics published, the
equivalent value of $100,000,000 in year 2012 dollars is
$151,000,000.\2\ The final rule will not result in the expenditure, in
the aggregate, of $151,000,000 or more in any one year, and thus
preparation of such a statement is not required. Executive Order 13211
requires Federal agencies to prepare a Statement of Energy Effects for
any ``significant energy action.'' 66 FR 28355, May 22, 2001. Under the
Executive Order, a ``significant energy action'' is defined as ``[a]ny
action by an agency (normally published in the Federal Register) that
promulgates or is expected to lead to the promulgation of a final rule
or regulation, including notices of inquiry, advance notices of
proposed rulemaking, and notices of proposed rulemaking: (1)(i) That is
a significant regulatory action under Executive Order 12866 or any
successor order, and (ii) is likely to have a significant adverse
effect on the supply, distribution, or use of energy; or (2) that is
designated by the Administrator of the Office of Information and
Regulatory Affairs as a significant energy action.'' FRA has evaluated
this final rule under Executive Order 13211. FRA has determined that
this final rule is not likely to have a significant adverse effect on
the supply, distribution, or use of energy. Consequently, FRA has
determined that this regulatory action is not a ``significant energy
action'' within the meaning of Executive Order 13211.
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\2\ See U.S. Department of Transportation guidance at, ``Reform
Act of 1995,'' February 24, 2014 (update), https://www.dot.gov/office-policy/transportation-policy/threshold-significant-regulatory-actions-under-unfunded-mandates.
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Privacy Act
Under 5 U.S.C. 553(c), DOT solicits comments from the public to
better inform its rulemaking process. DOT posts these comments, without
edit, including any personal information the commenter provides, to
www.regulations.gov, as described in the system of records notice (DOT/
ALL-14 FDMS), which can be reviewed at www.dot.gov/privacy.
List of Subjects in 49 CFR Part 225
Investigations, Penalties, Railroad safety, Reporting and
recordkeeping requirements.
The Rule
In consideration of the foregoing, FRA amends part 225 of chapter
II, subtitle B of title 49, Code of Federal Regulations, as follows:
PART 225--[AMENDED]
0
1. The authority citation for part 225 is revised to read as follows:
Authority: 49 U.S.C. 103, 322(a), 20103, 20107, 20901-02,
21301, 21302, 21311; 28 U.S.C. 2461, note; and 49 CFR 1.89.
0
2. Amend Sec. 225.19 by revising the first sentence of paragraph (c)
and revising paragraph (e) to read as follows:
Sec. 225.19 Primary groups of accidents/incidents.
* * * * *
(c) Group II--Rail equipment. Rail equipment accidents/incidents
are collisions, derailments, fires, explosions, acts of God, and other
events involving the operation of on-track equipment (standing or
moving) that result in damages higher than the current reporting
threshold (i.e., $6,700 for calendar years 2002 through 2005, $7,700
for calendar year 2006, $8,200 for calendar year 2007, $8,500 for
calendar year 2008, $8,900 for calendar year 2009, $9,200 for calendar
year 2010, $9,400 for calendar year 2011, $9,500 for calendar year
2012, $9,900 for calendar year 2013, $10,500 for calendar year 2014,
and $10,500 for calendar year 2015) to railroad on-track equipment,
signals, tracks, track structures, or roadbed, including labor costs
and the costs for acquiring new equipment and material. * * *
* * * * *
(e) The reporting threshold is $6,700 for calendar years 2002
through 2005, $7,700 for calendar year 2006, $8,200 for calendar year
2007, $8,500 for calendar year 2008, $8,900 for calendar year 2009,
$9,200 for calendar year 2010, $9,400 for calendar year 2011, $9,500
for calendar year 2012, $9,900 for calendar year 2013, $10,500 for
calendar year 2014, and $10,500 for calendar year 2015. The procedure
for determining the reporting threshold for calendar years 2006 and
beyond appears as paragraphs 1-8 of appendix B to part 225.
* * * * *
Issued in Washington, DC, on December 18, 2014.
Joseph C. Szabo,
Administrator.
[FR Doc. 2014-30113 Filed 12-23-14; 8:45 am]
BILLING CODE 4910-06-P