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II
113th CONGRESS
1st Session
S. 68
IN THE SENATE OF THE UNITED STATES
January 23
(legislative day, January 3), 2013
Mr. Lautenberg
introduced the following bill; which was read twice and referred to the
Committee on Homeland Security and
Governmental Affairs
A BILL
To enhance the security of chemical facilities and for
other purposes.
1.
Short title
This Act may be cited as the
Secure Chemical Facilities
Act.
2.
Findings and purpose
(a)
Findings
Congress finds the following:
(1) The chemical sector of the United States
represents a target that terrorists could exploit to cause consequences,
including death, injury, or serious adverse effects to human health, the
environment, critical infrastructure, public health, homeland security,
national security, and the national economy.
(2) Chemical facilities that pose such
potential consequences and that are vulnerable to terrorist attacks must be
protected.
(3) The Secretary of Homeland Security has
statutory authority under section 550 of the Department of Homeland Security
Appropriations Act, 2007 (6 U.S.C. 121 note) to regulate the security practices
at chemical facilities that are at significant risk of being terrorist
targets.
(4) The Secretary of Homeland Security issued
interim final regulations entitled the Chemical Facility Anti-Terrorism
Standards, which became effective on June 8, 2007.
(b)
Purpose
The purpose of this Act is to modify and
make permanent the authority of the Secretary of Homeland Security to regulate
security practices at chemical facilities.
3.
Extension, modification, and recodification
of authority of Secretary of Homeland Security to regulate security practices
at chemical facilities
(a)
In General
The Homeland Security Act of 2002
(6 U.S.C. 101 et
seq.) is amended by adding at the end the following:
XXI
Regulation of Security Practices at
Chemical Facilities
2101.
Definitions
In this title:
(1)
Academic
laboratory
The term
academic laboratory means a facility or area owned by an
institution of higher education (as defined under section 101 of the Higher
Education Act of 1965 (20 U.S.C. 1001)) or a nonprofit
research institute or teaching hospital that has a formal affiliation with an
institution of higher education, including photo laboratories, art studios,
field laboratories, research farms, chemical stockrooms, and preparatory
laboratories, where relatively small quantities of chemicals and other
substances, as determined by the Secretary, are—
(A) used on a nonproduction basis for—
(i) teaching;
(ii) research; or
(iii) diagnostic purposes; and
(B) stored and used in containers that are
typically manipulated by 1 person.
(2)
Chemical
facility
The term
chemical facility means any facility—
(A) at which the owner or operator of the
facility possesses or plans to possess a substance of concern; or
(B) that meets other risk-related criteria
identified by the Secretary.
(3)
Chemical
facility security performance standards
The term chemical facility security
performance standards means risk-based standards established by the
Secretary under section 2103(c).
(4)
Chemical
facility terrorist incident
The term chemical facility terrorist
incident means any act or attempted act of terrorism or terrorist
incident committed at, near, or against a chemical facility, including such an
act that involves—
(A) the release of a substance of concern from
a chemical facility;
(B) the theft, misappropriation, or misuse of a
substance of concern from a chemical facility; or
(C) the sabotage of a chemical facility or a
substance of concern at a chemical facility.
(5)
Covered
chemical facility
The term
covered chemical facility means a chemical facility that the
Secretary determines meets the criteria under section 2102(b)(1).
(6)
Covered
individual
The term
covered individual means a permanent, temporary, full-time, or
part-time employee of a covered chemical facility or an employee of an entity
with which the covered chemical facility has entered into a contract who is
performing responsibilities at the covered chemical facility pursuant to the
contract.
(7)
Employee
representative
The term
employee representative means the representative of a certified or
recognized bargaining agent engaged in a collective bargaining relationship
with the owner or operator of a chemical facility.
(8)
Environment
The term environment has the
meaning given the term in section 101 of the Comprehensive Environmental
Response, Compensation, and Liability Act of 1980 (42 U.S.C. 9601).
(9)
Method to
reduce the consequences of a terrorist attack
The term method to reduce the
consequences of a terrorist attack means a measure used at a chemical
facility that reduces or eliminates the potential consequences of a chemical
facility terrorist incident, including—
(A) the elimination or reduction in the amount
of a substance of concern possessed or planned to be possessed by an owner or
operator of a covered chemical facility through the use of alternate
substances, formulations, or processes;
(B) the modification of pressures,
temperatures, or concentrations of a substance of concern; and
(C) the reduction or elimination of onsite
handling of a substance of concern through improvement of inventory control or
chemical use efficiency.
(10)
Owner or
operator
The term owner
or operator with respect to a facility means—
(A) the person who owns the facility;
(B) the person who has responsibility for daily
operation of the facility; and
(C) the person who leases the facility.
(11)
Person
The term person—
(A) means an individual, trust, firm, joint
stock company, corporation (including a government corporation), partnership,
association, State, municipality, commission, political subdivision of a State,
or interstate body; and
(B) includes each department, agency, or
instrumentality of the United States.
(12)
Protected Information
(A)
In general
The term protected information
includes—
(i) security vulnerability assessments and site
security plans, including any assessment required under section 2111;
(ii) portions of the following documents,
records, orders, notices, or letters that the Secretary has determined by
regulation would be detrimental to chemical facility security if disclosed and
that are developed by the Secretary or the owner or operator of a covered
chemical facility for the purposes of this title—
(I) documents directly related to the review
and approval or disapproval of a security vulnerability assessment or site
security plan under this title by the Secretary;
(II) documents directly related to an inspection
or audit under this title;
(III) an order, notice, or letter regarding the
compliance of a covered chemical facility with this title;
(IV) information or a document or record
required to be provided to or created by the Secretary under subsection (b) or
(c) of section 2102; and
(V) a document directly related to a security
drill or training exercise, security threat or breach of security, or
maintenance, calibration, or testing of security equipment; and
(iii) any other information, document, or record
developed exclusively for the purposes of this title that the Secretary has
determined, by rule, would, if disclosed, be detrimental to chemical facility
security.
(B)
Exclusions
The term protected information
does not include—
(i) information, other than a security
vulnerability assessment or site security plan, that the Secretary has
determined, by rule, to be—
(I) appropriate to describe compliance by a
chemical facility with this title and the implementation of this title by the
Secretary; and
(II) not detrimental to chemical facility
security if disclosed; or
(ii) information, whether or not also contained
in a security vulnerability assessment, site security plan, or in a document,
record, order, notice, or letter, or portion thereof, described in clause (ii)
or (iii) of subparagraph (A), that is obtained from another source with respect
to which the Secretary has not made a determination under either clause,
including—
(I) information that is required to be made
publicly available under any other provision of law; and
(II) information that a chemical facility has
lawfully disclosed other than in a submission to the Secretary under this
title.
(13)
Release
The term release means any
spilling, leaking, pumping, pouring, emitting, emptying, discharging,
injecting, escaping, leaching, dumping, or disposing into the environment
(including the abandonment or discarding of barrels, containers, and other
closed receptacles containing any hazardous substance or pollutant or
contaminant).
(14)
Security
vulnerability assessment
The term security vulnerability
assessment means an assessment described in section
2103(a)(1)(B)(i).
(15)
Site security
plan
The term site security plan means a plan
described in section 2103(a)(1)(B)(ii).
(16)
Substance of
concern
The term
substance of concern means a chemical substance in quantity and
form that is designated by the Secretary under section 2102(a).
2102.
Risk-based designation and ranking of
chemical facilities
(a)
Substances of Concern
(1)
Designation by the secretary
The Secretary may—
(A) designate any chemical substance as a
substance of concern; and
(B) establish and adjust the threshold quantity
for each chemical substance designated under subparagraph (A).
(2)
Matters for consideration
In designating a chemical substance or
establishing or adjusting the threshold quantity for a chemical substance under
paragraph (1), the Secretary shall consider the potential extent of death,
injury, and serious adverse effects to human health, the environment, critical
infrastructure, public health, homeland security, national security, and the
national economy that could result from a chemical facility terrorist incident
involving the chemical substance.
(b)
List of covered chemical
facilities
(1)
Criteria for list of
facilities
The Secretary may
designate a chemical facility as a covered chemical facility if the Secretary
determines the chemical facility is a sufficient security risk based on—
(A) the potential threat or likelihood that the
chemical facility will be a target of a chemical facility terrorist
incident;
(B) the potential extent and likelihood of
death, injury, or serious adverse effects to human health, the environment,
critical infrastructure, public health, homeland security, national security,
or the national economy that could result from a chemical facility terrorist
incident at the chemical facility; and
(C) the proximity of the chemical facility to
large population centers.
(2)
List
The Secretary shall maintain a list of
covered chemical facilities that the Secretary designates under subparagraph
(A).
(3)
Submission of information
In making a determination whether to
designate a chemical facility as a covered chemical facility under paragraph
(1), the Secretary may require the submission of information from an owner or
operator of a chemical facility with respect to the quantities of substances of
concern that the owner or operator possesses or plans to possess.
(c)
Assignment of Covered Chemical Facilities
to Risk-Based Tiers
(1)
Assignment
The Secretary shall assign each covered
chemical facility to 1 of 4 risk-based tiers, as established by the Secretary,
with tier 1 representing the highest degree of risk and tier 4 representing the
lowest degree of risk.
(2)
Provision of information
The owner or operator of a covered chemical
facility shall provide, at the request of the Secretary, any information in
addition to information required by the Secretary under subsection (b)(3) that
may be necessary for the Secretary to assign the chemical facility to the
appropriate tier under paragraph (1).
(3)
Notification
(A)
In
general
Not later than 60
days after the date on which the Secretary determines that a chemical facility
is a covered chemical facility or is no longer a covered chemical facility or
changes the tier assignment of a covered chemical facility under paragraph (1),
the Secretary shall notify the owner or operator of the chemical facility of
the determination or change.
(B)
Required
information
A notification
made by the Secretary under subparagraph (A) shall include—
(i) the reason for the determination or change
described in subparagraph (A); and
(ii) upon the request of the owner or operator
of a covered chemical facility—
(I) the number of individuals at risk of death,
injury, or severe adverse effects to human health as a result of a worst case
chemical facility terrorist incident at the covered chemical facility;
(II) information relating to why the covered
chemical facility is considered critical; and
(III) the proximity or interrelationship of the
covered chemical facility to other critical infrastructure.
(d)
Requirement for review
The Secretary—
(1) shall periodically review—
(A) the designation of a chemical substance as
a substance of concern and the threshold quantity for the substance under
subsection (a)(1); and
(B) whether a chemical facility meets the
criteria under subsection (b)(1); and
(2) may, at any time, determine whether a
chemical facility is a covered chemical facility or change the tier to which
the covered chemical facility is assigned under subsection (c)(1).
(e)
Provision of threat-Related
information
The Secretary
shall provide to the owner or operator or security officer of a covered
chemical facility threat information relating to probable threats to the
covered chemical facility and methods that could be used in a chemical facility
terrorist incident in order to assist the owner or operator in effectively
assessing the vulnerabilities to the covered chemical facility.
2103.
Security vulnerability assessments and site
security plans
(a)
In general
(1)
Requirement
The Secretary shall—
(A) establish standards, protocols, and
procedures for security vulnerability assessments and site security plans
required for covered chemical facilities under this paragraph;
(B) require the owner or operator of each
covered chemical facility to—
(i) conduct and submit to the Secretary an
assessment of the vulnerability of the covered chemical facility to a range of
chemical facility terrorist incidents, including an incident that results in a
worst-case release of a substance of concern;
(ii) prepare, implement, and submit to the
Secretary a site security plan for the covered chemical facility that addresses
the security vulnerability assessment and meets the risk-based chemical
security performance standards established under subsection (c);
(iii) in developing the security vulnerability
assessment and site security plan, include participation by—
(I) not less than 1 supervisory employee of the
covered chemical facility;
(II) not less than 1 nonsupervisory employee of
the covered chemical facility; and
(III) not less than 1 employee representative
from each bargaining agent at the covered chemical facility, if any; and
(iv) include, with the submission of the
security vulnerability assessment and the site security plan of the covered
chemical facility, a signed statement by the owner or operator of the covered
chemical facility that certifies that the submission is provided to the
Secretary with knowledge of the possible penalties under section 2107;
(C) set deadlines, by tier, for the completion
of security vulnerability assessments and site security plans;
(D) upon request, as necessary, and to the
extent that resources permit, provide technical assistance to a covered
chemical facility conducting a security vulnerability assessment or site
security plan;
(E) establish specific deadlines and
requirements for the submission by a covered chemical facility of information
describing—
(i) any change in the use by the covered
chemical facility of more than a threshold amount of any substance of concern
that may affect the requirements of the covered chemical facility under this
title; or
(ii) any material modification to the operations
or site of the covered chemical facility that may affect the security
vulnerability assessment or site security plan submitted by the covered
chemical facility;
(F) require the owner or operator of a covered
chemical facility to review and resubmit a security vulnerability assessment or
site security plan not less frequently than once every 5 years;
(G) not later than 180 days after the date on
which the Secretary receives a security vulnerability assessment or site
security plan under this paragraph—
(i) review and approve or disapprove the
security vulnerability assessment or site security plan; and
(ii) notify the covered chemical facility of the
approval or disapproval; and
(H) establish, as appropriate, modified or
separate standards, protocols, and procedures for security vulnerability
assessments and site security plans for covered chemical facilities that are
also academic laboratories.
(2)
Inherently governmental
function
The approval or
disapproval of a security vulnerability assessment or site security plan by the
Secretary under this section is an inherently governmental function.
(b)
Participation in preparation of security
vulnerability assessments or site security plans
Any person selected by the owner or
operator of a covered chemical facility or by a certified or recognized
bargaining agent of a covered chemical facility to participate in the
development of the security vulnerability assessment or site security plan for
the covered chemical facility shall be permitted to participate if the person
possesses knowledge, experience, training, or education relevant to the portion
of the security vulnerability assessment or site security plan on which the
person is participating.
(c)
Chemical
facility security performance standards
The Secretary shall
establish risk-based performance standards to ensure or enhance the security of
a covered chemical facility against a chemical facility terrorist incident that
are designed to address—
(1) restricting the area perimeter of the
covered chemical facility;
(2) securing site assets;
(3) screening and controlling access to the
covered chemical facility and to restricted areas within the covered chemical
facility by screening or inspecting individuals and vehicles as they enter,
including—
(A) measures to deter the unauthorized
introduction of dangerous substances and devices that may facilitate a chemical
facility terrorist incident or actions having serious negative consequences for
the population surrounding the covered chemical facility; and
(B) measures implementing a regularly updated
identification system that checks the identification of covered chemical
facility personnel and other persons seeking access to the covered chemical
facility and that discourages abuse through established disciplinary
measures;
(4) methods to deter, detect, and delay a
chemical facility terrorist incident, creating sufficient time between
detection of a chemical facility terrorist incident and the point at which the
chemical facility terrorist incident becomes successful, including measures
to—
(A) deter vehicles from penetrating the
perimeter of the covered chemical facility, gaining unauthorized access to
restricted areas, or otherwise presenting a hazard to potentially critical
targets;
(B) deter chemical facility terrorist incidents
through visible, professional, well-maintained security measures and systems,
including—
(i) security personnel;
(ii) detection systems;
(iii) barriers and barricades; and
(iv) hardened or reduced value targets;
(C) detect chemical facility terrorist
incidents at early stages through—
(i) counter-surveillance at the site of the
covered chemical facility;
(ii) frustration of opportunity to observe
potential targets;
(iii) site surveillance and sensing systems;
and
(iv) barriers and barricades; and
(D) delay a chemical facility terrorist
incident for a sufficient period of time so as to allow appropriate response
through—
(i) onsite security response;
(ii) barriers and barricades;
(iii) hardened targets; and
(iv) well-coordinated response planning;
(5) securing and monitoring the shipping,
receipt, and storage of a substance of concern for the covered chemical
facility;
(6) deterring theft or diversion of a substance
of concern;
(7) deterring insider sabotage;
(8) deterring cyber sabotage, including by
preventing unauthorized onsite or remote access to critical process controls,
including—
(A) supervisory control and data acquisition
systems;
(B) distributed control systems;
(C) process control systems;
(D) industrial control systems;
(E) critical business systems; and
(F) other sensitive computerized
systems;
(9) developing and conducting exercises of an
internal emergency plan for owners, operators, and covered individuals for a
covered chemical facility for responding to chemical facility terrorist
incidents at the covered chemical facility, including providing appropriate
information to any local emergency planning committee, State emergency response
commission, local law enforcement officials, and emergency response providers
to ensure an effective, collective response to terrorist incidents;
(10) maintaining effective monitoring,
communications, and warning systems, including—
(A) measures designed to ensure that security
systems and equipment are in good working order and inspected, tested,
calibrated, and otherwise maintained;
(B) measures designed to regularly test
security systems, note deficiencies, correct for detected deficiencies, and
record results so that the results are available for inspection by the
Secretary; and
(C) measures to allow the chemical facility to
promptly identify and respond to security system and equipment failures or
malfunctions;
(11) ensuring mandatory annual security
training, exercises, and drills of covered chemical facility personnel
appropriate to their roles, responsibilities, and access to a substance of
concern, including participation by local law enforcement agencies, and local
emergency response providers, and appropriate supervisory and non-supervisory
facility employees and employee representatives, if any;
(12) performing personnel surety for individuals
with access to restricted areas or critical assets by conducting appropriate
background checks and ensuring appropriate credentials for unescorted visitors
and covered chemical facility personnel, including permanent and part-time
personnel, temporary personnel, and contract personnel, including—
(A) measures designed to verify and validate
identity;
(B) measures designed to check criminal
history;
(C) measures designed to verify and validate
legal authorization to work; and
(D) measures designed to identify individuals
with terrorist ties;
(13) escalating the level of protective measures
for periods of elevated threat;
(14) specific threats, vulnerabilities, or risks
identified by the Secretary for the covered chemical facility;
(15) reporting of significant security incidents
to the Secretary and to appropriate local law enforcement officials;
(16) identifying, investigating, reporting, and
maintaining records of significant security incidents and suspicious activities
at or near the covered chemical facility;
(17) establishing 1 or more officials and an
organization responsible for—
(A) security;
(B) compliance with the standards established
under this subsection;
(C) serving as the point of contact for
incident management purposes with Federal agencies, agencies of State or local
government (including law enforcement agencies), and emergency response
providers; and
(D) coordination with Federal agencies,
agencies of State or local government (including law enforcement agencies), and
emergency response providers regarding plans and security measures for the
collective response to a chemical facility terrorist incident;
(18) maintaining appropriate records relating to
the security of the covered chemical facility, including a copy of the most
recent security vulnerability assessment and site security plan, at the covered
chemical facility;
(19) assessing and, as appropriate, using
methods to reduce the consequences of a terrorist attack;
(20) methods to recover or mitigate the release
of a substance of concern in the event of a chemical facility terrorist
incident;
(21) methods to
mitigate the risks of exposure to chemical agents by maintaining an adequate
supply of equipment and products to provide for decontamination procedures
designed to neutralize the chemical agents; and
(22) any additional security performance
standards the Secretary may specify.
(d)
Risk-Based chemical security performance
standards
(1)
In
general
The Secretary shall
establish risk-based chemical security performance standards for the site
security plans required to be submitted by covered chemical facilities under
subsection (a).
(2)
Requirements
In establishing the risk-based chemical
security performance standards under paragraph (1), the Secretary shall—
(A) require separate and, as appropriate,
increasingly stringent risk-based chemical security performance standards for
site security plans as the level of risk associated with the tier increases;
and
(B) permit each covered chemical facility that
submits a site security plan to select a combination of security measures that
satisfy the risk-based chemical security performance standards established by
the Secretary under this subsection.
(e)
Collocated chemical
facilities
The Secretary may
allow an owner or operator of a covered chemical facility that is located
geographically close, as determined by the Secretary, to another covered
chemical facility to develop and implement coordinated security vulnerability
assessments and site security plans.
(f)
Alternate security programs as component of
security vulnerability assessment and site security plan
(1)
Acceptance of program
At the request of an owner or operator of a
covered chemical facility, the Secretary may accept an alternate security
program submitted by the owner or operator as a component of the security
vulnerability assessment or site security plan required under this section, if
the Secretary determines that the alternate security program, in combination
with other components of the security vulnerability assessment and site
security plan submitted by the owner or operator of the covered chemical
facility—
(A) meets the requirements under this title and
the regulations promulgated under this title;
(B) provides the level of security that is
equivalent to the level of security required under this title and the
regulations promulgated under this title; and
(C) includes employee participation as required
under subsection (a)(1)(B)(iii).
(2)
Secretarial review required
Nothing in this subsection shall relieve
the Secretary of the obligation to—
(A) review a security vulnerability assessment
or site security plan submitted by a covered chemical facility under this
section; and
(B) approve or disapprove the security
vulnerability assessment or site security plan on an individual basis according
to the deadlines established under subsection (a).
(3)
Obligations of covered chemical facility
unaffected
Nothing in this
subsection shall relieve a covered chemical facility of the obligation and
responsibility to comply with any requirement under this title.
(4)
Personnel surety alternate security
program
Upon application from
a nonprofit personnel surety accrediting organization acting on behalf of, and
with written authorization from, the owner or operator of a covered chemical
facility, the Secretary may accept a personnel surety alternate security
program that—
(A) meets the requirements of section 2115;
and
(B) provides for a background check process
that is—
(i) expedited, affordable, reliable, and
accurate;
(ii) fully protective of the rights of covered
individuals through procedures that are consistent with the privacy protections
available under the Fair Credit Reporting Act (15 U.S.C. 1681 et seq.); and
(iii) a single background check consistent with a
risk-based tiered program.
(g)
Other authorities
(1)
Regulation of maritime facilities
(A)
Risk-Based Tiering
The owner or operator of a chemical
facility required to submit a facility security plan under
section
70103(c) of title 46, United States Code, shall be required to
submit information to the Secretary necessary to—
(i) determine whether to designate the chemical
facility as a covered chemical facility; and
(ii) assign the chemical facility to a
risk-based tier under section 2102 of this title.
(B)
Additional Measures
Subject to subparagraph (C), in the case of
a facility for which a facility security plan is required to be submitted under
section
70103(c) of title 46, United States Code, that is designated as
a covered chemical facility, the Commandant of the Coast Guard, after
consultation with the Secretary, shall require the owner or operator of the
facility to update the security vulnerability assessments and facility security
plans required under
section
70103(c) of title 46, United States Code, if necessary, to
ensure a level of security for substances of concern that is equivalent to the
level of security required by regulations promulgated under this title,
including the requirements under section 2111, in the same manner as other
covered chemical facilities in this title.
(C)
Personnel surety
(i)
Exception
The owner or operator of a covered chemical
facility that has a facility security plan approved under
section
70103(c) of title 46, United States Code, shall not be required
to update or amend the facility security plan in order to meet the requirements
under section 2115 of this title.
(ii)
Equivalent access
An individual described in section
2115(b)(1)(B) who has been granted access to restricted areas or critical
assets by the owner or operator of a facility for which a facility security
plan is required to be submitted under
section
70103(c) of title 46, United States Code, may be considered by
the owner or operator to have satisfied the requirement for passing a security
background check required under section 2115 for purposes of granting the
individual access to restricted areas or critical assets of a covered chemical
facility that is owned or operated by the same owner or operator.
(D)
Information Sharing and
Protection
Notwithstanding
section
70103(d) of title 46, United States Code, the Commandant of the
Coast Guard, after consultation with the Secretary, shall apply the information
sharing and protection requirements in section 2110 of this title to a facility
described in subparagraph (B).
(E)
Enforcement
The Secretary shall establish, by rule,
procedures to ensure that an owner or operator of a covered chemical facility
that is required to update the security vulnerability assessment and facility
security plan for the covered chemical facility under subparagraph (B) is in
compliance with this title.
(F)
Formal agreement
The Secretary shall—
(i) require the Office of Infrastructure
Protection and the Coast Guard to enter into a formal agreement detailing the
respective roles and responsibilities of the Office of Infrastructure
Protection and the Coast Guard in carrying out this title, which shall ensure
that the enforcement and compliance requirements under this title and
section
70103 of title 46, United States Code, are not conflicting or
duplicative; and
(ii) designate the agency responsible for
enforcing this title with respect to covered chemical facilities for which
facility security plans are required to be submitted under
section
70103(c) of title 46, United States Code, consistent with the
requirements of subparagraphs (B) and (D).
(2)
Coordination of storage licensing or
permitting requirement
In the
case of any storage required to be licensed or permitted under
chapter 40 of title 18,
United States Code, the Secretary shall prescribe the rules and regulations for
the implementation of this section, with the concurrence of the Attorney
General, and avoid unnecessary duplication of regulatory requirements.
(h)
Role of employees
(1)
Description of role required
A site security plan for an owner or
operator of a covered chemical facility shall describe the roles or
responsibilities that covered individuals are expected to perform to deter or
respond to a chemical facility terrorist incident.
(2)
Annual training for employees
(A)
In
general
The owner or operator
of a covered chemical facility shall annually provide each covered individual
with a role or responsibility referred to in paragraph (1) at the covered
chemical facility with not less than 8 hours of training.
(B)
Requirements
The training required under subparagraph
(A) shall, as relevant to the role or responsibility of the covered
individual—
(i) include an identification and discussion of
substances of concern;
(ii) include a discussion of possible
consequences of a chemical facility terrorist incident;
(iii) review and include exercises of the site
security plan of the covered chemical facility, including any requirements for
differing threat levels;
(iv) include a review of information protection
requirements;
(v) include a discussion of physical and cyber
security equipment, systems, and methods used to achieve chemical security
performance standards;
(vi) allow training with other relevant
participants, including Federal employees, employees of a State or local
government, and emergency response providers, where appropriate;
(vii) use national voluntary consensus standards,
chosen jointly with employee representatives, if any;
(viii) allow instruction through government
training programs, chemical facilities, academic institutions, nonprofit
organizations, industry and private organizations, employee organizations, and
other relevant entities that provide such training;
(ix) use multiple training media and
methods;
(x) include a discussion of appropriate
emergency response procedures, including procedures to mitigate the effects of
a chemical facility terrorist incident; and
(xi) include review
and discussion of methods to reduce the consequences of a terrorist attack that
are applicable to the covered chemical facility.
(3)
Equivalent training
An owner or operator of a covered chemical
facility may satisfy the training requirement described in clause (i), (ii),
(iii), (iv), (v), or (x) of subparagraph (2)(B) for a covered individual with
roles or responsibilities under paragraph (1) through training that the owner
or operator certifies is equivalent, in a manner prescribed by the
Secretary.
(4)
Worker training grant program
(A)
Authority
The Secretary may make grants to, and enter
into cooperative agreements with, eligible entities to provide for the training
and education of—
(i) covered individuals with roles or
responsibilities described in paragraph (1); and
(ii) emergency response providers who would
respond to a chemical facility terrorist incident.
(B)
Administration
The Secretary shall seek to enter into an
agreement with the Director of the National Institute for Environmental Health
Sciences, or with the head of another Federal or State agency, to make and
administer grants or cooperative agreements under this paragraph.
(C)
Use of funds
Amounts provided under this paragraph shall
be used to provide for the training and education of covered individuals with
roles or responsibilities described in paragraph (1) and emergency response
providers, including—
(i) the annual mandatory training specified in
paragraph (2); and
(ii) other appropriate training to protect
nearby persons, property, critical infrastructure, or the environment from the
effects of a chemical facility terrorist incident.
(D)
Eligible entities
In this paragraph, the term eligible
entity means a nonprofit organization with demonstrated experience in
implementing and operating successful health and safety or security training
programs for employees or emergency response providers.
(E)
Presumption of Congress relating to
competitive procedures
(i)
Presumption
It is the presumption of Congress that
grants awarded under this paragraph will be awarded using competitive
procedures based on merit.
(ii)
Report to Congress
If the Secretary awards grants under this
paragraph without using competitive procedures, the Secretary shall submit to
Congress a report explaining why competitive procedures were not used.
(i)
State, Regional, or Local governmental
entities
A covered chemical
facility may not be required under the law of a State or local government to
provide a security vulnerability assessment or site security plan to any entity
of a State, regional government, or local government entity solely based on the
requirement under subsection (a) that the covered chemical facility submit a
security vulnerability assessment or site security plan to the
Secretary.
2104.
Site inspections
(a)
Right
of Entry
For purposes of
carrying out this title, the Secretary shall have, at a reasonable time and on
presentation of credentials, a right of entry to, on, or through any property
of a covered chemical facility or any property on which any record required to
be maintained under this section is located.
(b)
Inspections and verifications
(1)
In general
The Secretary shall, at such time and place
as the Secretary determines to be reasonable and appropriate, conduct security
inspections and verifications of a covered chemical facility.
(2)
Requirements
To ensure and evaluate compliance with this
title, including any regulations or requirements adopted by the Secretary in
furtherance of the purposes of this title, in conducting an inspection or
verification under paragraph (1), the Secretary shall have access to the
owners, operators, employees, and employee representatives, if any, of a
covered chemical facility.
(c)
Unannounced inspections
(1)
In
general
In addition to any
inspection conducted under subsection (b), the Secretary shall conduct
unannounced facility inspections of covered chemical facilities assigned to
tier 1 or tier 2 under section 2102(c)(1).
(2)
Requirements
The inspections required under this
subsection shall be—
(A) conducted without prior notice to the
owner, operator, or any employee of the covered chemical facility;
(B) designed to evaluate at the covered
chemical facility undergoing inspection—
(i) the ability of the covered chemical
facility to prevent a chemical facility terrorist incident that the site
security plan of the covered chemical facility is intended to prevent;
(ii) the ability of the covered chemical
facility to protect against security threats that are required to be addressed
by the site security plan of the covered chemical facility; and
(iii) any weaknesses in the site security plan of
the covered chemical facility;
(C) conducted so as not to affect the actual
security, physical integrity, safety, or regular operations of the covered
chemical facility or the employees of the covered chemical facility while the
inspection is conducted; and
(D) conducted—
(i) every 2 years in the case of a covered
chemical facility assigned to tier 1; and
(ii) every 4 years in the case of a covered
chemical facility assigned to tier 2.
(d)
Chemical facility inspectors
authorized
During fiscal
years 2014 and 2015, and subject to the availability of appropriations, the
Secretary shall increase by not less than 100 the total number of chemical
facility inspectors within the Department to ensure compliance with this
title.
(e)
Confidential communications
The Secretary shall offer non-supervisory
employees of a covered chemical facility the opportunity to confidentially
communicate information relevant to the compliance or noncompliance of the
employer with this title, including compliance or noncompliance with any
regulation or requirement adopted by the Secretary under this title.
(f)
Right To
accompany during physical inspection
If a representative of the owner or
operator of a covered chemical facility will accompany the Secretary on a
physical inspection of the covered chemical facility, an employee
representative of each certified or recognized bargaining agent at the covered
chemical facility, if any, or, if none, a nonsupervisory employee, shall be
offered the opportunity to accompany the Secretary during the physical
inspection to aid in the inspection.
2105.
Records
(a)
Request for records
For purposes of carrying out this title,
the Secretary may require submission of, or upon presentation of credentials
and at reasonable times may obtain access to and copy, any records, including
any records maintained in electronic format, necessary for reviewing or
analyzing a security vulnerability assessment, or site security plan submitted
under section 2103, or for assessing the implementation of a site security
plan.
(b)
Proper handling of records
The Secretary shall ensure that any records
accessed under subsection (a) are handled and secured appropriately in
accordance with section 2110.
2106.
Timely sharing of threat
information
(a)
Responsibilities of Secretary
Upon the receipt of information concerning
a threat that is relevant to a certain covered chemical facility, the Secretary
shall provide the information in a timely manner, to the maximum extent
practicable under applicable authority and in the interests of national
security, to—
(1) the owner, operator, or security officer of
the covered chemical facility;
(2) a representative of each recognized or
certified bargaining agent at the covered chemical facility, if any; and
(3) relevant authorities of State or local
government, including the State Homeland Security Advisor, if any.
(b)
Responsibilities of owner or
operator
The Secretary shall
require the owner or operator of a covered chemical facility to provide to the
Secretary in a timely manner, information concerning—
(1) a threat about any significant security
incident or threat to the covered chemical facility; or
(2) any intentional or unauthorized penetration
of the physical security or cyber security of the covered chemical facility,
whether successful or unsuccessful.
2107.
Enforcement
(a)
Review of security vulnerability assessment
and site security plan
(1)
Disapproval
The Secretary shall disapprove a security
vulnerability assessment or site security plan submitted under this title if
the Secretary determines that—
(A) the security vulnerability assessment or
site security plan does not comply with the standards, protocols, or procedures
under section 2103(a)(1)(A); or
(B) in the case of a site security plan—
(i) the site security plan or the
implementation of the site security plan is insufficient to address
vulnerabilities identified in a security vulnerability assessment, site
inspection, or unannounced inspection of the covered chemical facility;
or
(ii) the site security plan fails to meet all
applicable chemical facility security performance standards.
(2)
Notification of disapproval
If the Secretary disapproves the security
vulnerability assessment or site security plan submitted by a covered chemical
facility under this title or the implementation of a site security plan by a
covered chemical facility, the Secretary shall provide the owner or operator of
the covered chemical facility a written notification of the disapproval not
later than 14 days after the date on which the Secretary disapproves the
security vulnerability assessment or site security plan, which shall—
(A) include a clear explanation of deficiencies
in the security vulnerability assessment, site security plan, or implementation
of the site security plan; and
(B) require the owner or operator of the
covered chemical facility to—
(i) revise the security vulnerability
assessment or site security plan to address any deficiencies; and
(ii) by such date as the Secretary determines is
appropriate, submit the revised security vulnerability assessment or site
security plan to the Secretary.
(b)
Remedies
(1)
Order for compliance
If the Secretary determines that an owner
or operator of a covered chemical facility has violated or is in violation of
any requirement of this title or has failed or is failing to address any
deficiencies in the security vulnerability assessment, site security plan, or
implementation of the site security plan for the covered chemical facility by
such date as designated by the Secretary, the Secretary may—
(A) after providing notice to the owner or
operator and an opportunity, in accordance with the regulations issued under
this title, for the owner or operator to seek review by the Department of the
determination of the Secretary, issue an order assessing an administrative
penalty of not more than $25,000 for each day before, on, or after the date of
the order that the violation occurs or for each day after the date of the order
that a failure to comply continues, requiring compliance immediately or within
a specified time period, or both; or
(B) in a civil action, obtain appropriate
equitable relief, a civil penalty of not more than $25,000 for each day before,
on, or after the date of the order that the violation occurs or for each day
after the date of the order that a failure to comply continues, or both.
(2)
Order to cease operations
If the Secretary determines that an owner
or operator of a covered chemical facility continues to be in noncompliance
after an order for compliance is issued under paragraph (1), the Secretary may
issue an order to the owner or operator to cease operations at the covered
chemical facility until the Secretary determines the owner or operator is in
compliance.
(c)
Applicability of penalties
A penalty under subsection (b)(1) may be
imposed for any violation of this title, including a violation of the
whistleblower protections under section 2108.
2108.
Whistleblower protections
(a)
Establishment
(1)
In
general
The Secretary shall
establish and provide information to the public regarding a process by which an
individual may submit a report to the Secretary regarding problems,
deficiencies, or vulnerabilities at a covered chemical facility associated with
the risk of a chemical facility terrorist incident.
(2)
Confidentiality
(A)
In
general
The Secretary shall
keep confidential the identity of any individual who submits a report under
this subsection.
(B)
Compliance with
section 2110
A report
submitted under this subsection shall be treated as protected information under
section 2110 to the extent that the report does not consist of publicly
available information.
(3)
Acknowledgment of receipt
If a report submitted under this subsection
identifies the individual submitting the report, the Secretary shall respond
promptly to the individual to acknowledge receipt of the report.
(4)
Steps to address problems
The Secretary shall—
(A) review and consider the information
provided in a report submitted under this subsection; and
(B) as necessary, take appropriate steps under
this title to address any problem, deficiency, or vulnerability identified in
the report.
(b)
Retaliation prohibited
(1)
Prohibition
An owner or operator of a covered chemical
facility, for-profit or nonprofit corporation, association, or any contractor,
subcontractor or agent thereof, may not discharge an employee or otherwise
discriminate against an employee with respect to compensation of the employee,
terms, conditions, or other privileges of employment because the employee (or
any individual acting on behalf of the employee)—
(A) notified the Secretary, the owner or
operator of a covered chemical facility, or the employer of the employee of an
alleged violation of this title, including notification of such an alleged
violation through communications related to carrying out the job duties of the
employee;
(B) refused to participate in any conduct that
the employee reasonably believes is in noncompliance with a requirement under
this title, if the employee has identified the alleged noncompliance to the
employer;
(C) testified before or otherwise provided
information relevant for Congress or for any Federal or State proceeding
regarding any provision (or proposed provision) of this title;
(D) commenced, caused to be commenced, or is
about to commence or cause to be commenced a proceeding under this
title;
(E) testified, or is about to testify, in a
proceeding under this title; or
(F) assisted or participated, or is about to
assist or participate, in any manner in a proceeding under this title or in any
other action to carry out the purposes of this title.
(2)
Enforcement action
(A)
In
general
An employee covered
by this section who alleges discrimination by an employer in violation of
paragraph (1) may bring an action governed by the rules and procedures, legal
burdens of proof, and remedies applicable under subsections (d) through (h) of
section
20109 of title 49, United States Code.
(B)
District court
review
An employee who brings
an action under subparagraph (A) may seek review by a district court of the
United States as set forth in subsection (d)(3) of
section
20109 of title 49, United States Code not later than 90 days
after receiving a written final determination by the Secretary of Labor.
(3)
Prohibited personnel practices affecting
the Department
(A)
In general
Notwithstanding any other provision of law,
an individual holding or applying for a position within the Department shall be
covered by—
(i) paragraphs (1), (8), and (9) of
section
2302(b) of title 5, United States Code;
(ii) any provision of law implementing paragraph
(1), (8), or (9) of section 2302(b) of title 5, United
States Code, by providing any right or remedy available to an employee or
applicant for employment in the civil service; and
(iii) any rule or regulation prescribed under
paragraph (1), (8), or (9) of
section
2302(b) of title 5, United States Code.
(B)
Rule of construction
Nothing in this paragraph shall be
construed to affect any rights, apart from those referred to in subparagraph
(A), to which an individual described in subparagraph (A) might otherwise be
entitled to under law.
2109.
Federal preemption
This title does not preclude or deny any
right of any State or unit of local government to adopt or enforce any
regulation, requirement, or standard of performance with respect to a covered
chemical facility that is more stringent than a regulation, requirement, or
standard of performance issued under this title, or otherwise impair any right
or jurisdiction of any State or unit of local government with respect to
covered chemical facilities within the State or unit of local
government.
2110.
Protection of information
(a)
Prohibition of public disclosure of
protected information
Protected information—
(1) shall be exempt from disclosure under
section
552 of title 5, United States Code; and
(2) shall not be made available under the law
of any State or local government requiring disclosure of information or
records.
(b)
Information sharing
(1)
In general
The Secretary shall prescribe such
regulations, and may issue such orders, as necessary to prohibit the
unauthorized disclosure of protected information.
(2)
Sharing of protected information
(A)
In
general
The regulations
prescribed under paragraph (1) shall provide standards for and facilitate the
appropriate sharing of protected information with and between—
(i) Federal agencies and agencies of State and
local governments;
(ii) emergency response providers;
(iii) law enforcement officials;
(iv) designated supervisory and nonsupervisory
covered chemical facility personnel with security, operational, or fiduciary
responsibility for the covered chemical facility; and
(v) designated employee representatives for a
covered chemical facility, if any.
(B)
Requirements
The standards required to be established
under subparagraph (A) shall include procedures for the sharing of all portions
of a security vulnerability assessment or site security plan of a covered
chemical facility relating to the roles and responsibilities of covered
individuals under section 2103(h)(1) with a representative of each certified or
recognized bargaining agent representing the covered individuals, if any, or,
if none, with not less than 1 supervisory and not less than 1 non-supervisory
employee with roles or responsibilities under section 2103(h)(1).
(C)
Penalties
(i)
In
general
Protected information shall not be shared except in
accordance with the standards provided by the regulations prescribed under
paragraph (1).
(ii)
Knowing
violation
Any person that discloses protected information in
knowing violation of the regulations issued under paragraph (1) shall—
(I) be fined under
title 18, United States Code, imprisoned for not more than 1 year, or both;
and
(II) in the case of a
Federal officeholder or employee, removed from Federal office or
employment.
(c)
Treatment of information in adjudicative
proceedings
In any judicial
or administrative proceeding, protected information shall be treated in a
manner consistent with the treatment of sensitive security information under
section 525 of the Department of Homeland Security Appropriations Act, 2007
(Public Law
109–295; 120 Stat. 1381).
(d)
Other obligations unaffected
Except as provided in section 2103(i),
nothing in this section affects any obligation of the owner or operator of a
chemical facility under any other law to submit or make available information
required by such other law to—
(1) employees of the chemical facility;
(2) employee organizations;
(3) health professionals;
(4) emergency response organizations; or
(5) the Federal Government or a State or local
government.
(e)
Submission of information to
Congress
Nothing in this
title shall permit or authorize the withholding of information from Congress or
any committee or subcommittee thereof.
(f)
Disclosure of independently furnished
information
Nothing in this
title shall affect any authority or obligation of a Federal agency or agency of
a State or local government to protect or disclose any record or information
that the agency obtains from a chemical facility under any other law.
2111.
Methods to reduce the consequences of a
terrorist attack
(a)
Definition
In this section, the term
feasible means feasible with the use of best technology,
techniques, and other means that the Secretary finds, after examination for
efficacy under operational conditions and not solely under laboratory
conditions, are available for use at a covered chemical facility.
(b)
Assessment required
The site
security plan for a covered chemical facility shall include an assessment of
methods to reduce the consequences of a terrorist attack on the covered
chemical facility, including—
(1) a description of the methods to reduce the
consequences of a terrorist attack implemented and considered for
implementation by the covered chemical facility;
(2) the degree to which each method to reduce
the consequences of a terrorist attack, if already implemented, has reduced,
or, if implemented, could reduce, the potential extent of death, injury, or
serious adverse effects to human health resulting from a release of a substance
of concern;
(3) the technical feasibility, costs, avoided
costs (including liabilities), personnel implications, savings, and
applicability of implementing each method to reduce the consequences of a
terrorist attack; and
(4) any other information that the owner or
operator of the covered chemical facility considered in conducting the
assessment.
(c)
Implementation
(1)
Implementation
(A)
In general
The owner or operator of a covered chemical
facility that is assigned to tier 1 or tier 2 because of the potential extent
and likelihood of death, injury, or serious adverse effects to human health,
the environment, critical infrastructure, public health, homeland security,
national security, or the national economy from a release of a substance of
concern at the covered chemical facility shall implement methods to reduce the
consequences of a terrorist attack on the covered chemical facility if the
Director of the Office of Chemical Facility Security determines, using the
assessment conducted under subsection (b), that the implementation of the
methods at the covered chemical facility—
(i)
(I) would significantly reduce the risk of
death, injury, or serious adverse effects to human health resulting from a
chemical facility terrorist incident; and
(II) would not—
(aa) increase the interim storage of a substance
of concern outside the covered chemical facility;
(bb) directly result in the creation of a
covered chemical facility assigned to tier 1 or tier 2 because of the potential
extent and likelihood of death, injury, or serious adverse effects to human
health, the environment, critical infrastructure, public health, homeland
security, national security, or the national economy from a release of a
substance of concern at the covered chemical facility;
(cc) result in the reassignment of a covered
chemical facility from tier 3 or tier 4 to tier 1 or tier 2 because of the
potential extent and likelihood of death, injury, or serious adverse effects to
human health, the environment, critical infrastructure, public health, homeland
security, national security, or the national economy from a release of a
substance of concern at the covered chemical facility; and
(dd) significantly increase the potential extent
and likelihood of death, injury, or serious adverse effects to human health,
the environment, critical infrastructure, public health, homeland security,
national security, or the national economy from a release of a substance of
concern due to a terrorist attack on the transportation infrastructure of the
United States;
(ii) can feasibly be incorporated into the
operation of the covered chemical facility; and
(iii) would not significantly and demonstrably
impair the ability of the owner or operator of the covered chemical facility to
continue the business of the covered chemical facility at its location.
(B)
Written determination
A determination made by the Director of the
Office of Chemical Facility Security under subparagraph (A) shall be made in
writing and include the basis and reasons for the determination, including the
analysis of the Director of the assessment by the covered chemical facility of
the technical feasibility, costs, avoided costs (including liabilities),
personnel implications, savings, and applicability of implementing each method
to reduce the consequences of a terrorist attack.
(C)
Maritime facilities
With respect to a covered chemical facility
for which a facility security plan is required under
section
70103(c) of title 46, United States Code, a written
determination under subparagraph (A) shall be made only after consultation with
the Captain of the Port for the area in which the covered chemical facility is
located.
(2)
Review of inability to comply
(A)
In general
Not later than 120 days after receipt of a
determination made by the Director under paragraph (1), an owner or operator of
a covered chemical facility who is unable to comply with the determination
shall provide to the Secretary a written explanation that—
(i) includes the reasons for noncompliance;
and
(ii) specifies whether the inability of owner or
operator to comply arises under clause (ii) or (iii) of paragraph (1)(A), or
both.
(B)
Review
(i)
In
general
Not later than 120
days after receipt of an explanation submitted by an owner or operator of a
covered chemical facility under subparagraph (A), the Secretary, after
consulting with the owner or operator, as well as experts in the subjects of
environmental health and safety, security, chemistry, design and engineering,
process controls and implementation, maintenance, production and operations,
chemical process safety, and occupational health, as appropriate, shall provide
to the owner or operator a written determination of whether, in the discretion
of the Secretary, implementation shall be required under paragraph (1).
(ii)
Determination
that implementation is required
If the Secretary determines that
implementation is required under clause (i), the Secretary shall issue an order
that establishes the basis for the determination, including—
(I) the findings of the relevant
experts;
(II) the specific methods selected for
implementation; and
(III) a schedule for implementation of the
methods at the covered chemical facility.
(d)
Agricultural Sector
(1)
Definitions
In this subsection:
(A)
Farm supplies merchant
wholesaler
The term
farm supplies merchant wholesaler means a covered chemical
facility that is primarily engaged in the merchant wholesale distribution of
farm supplies, including animal feeds, fertilizers, agricultural chemicals,
pesticides, plant seeds, and plant bulbs.
(B)
Agricultural end-users
The term agricultural
end-users means facilities such as—
(i) farms, including crop, fruit, nut, and
vegetable farms;
(ii) ranches and rangeland;
(iii) poultry, dairy, and equine
facilities;
(iv) turfgrass growers;
(v) golf courses;
(vi) nurseries;
(vii) floricultural operations; and
(viii) public and private parks.
(2)
Guidance for farm supplies merchant
wholesalers
(A)
In
general
The Secretary shall
provide guidance and, as appropriate, tools, methodologies, or computer
software, to assist farm supplies merchant wholesalers in complying with this
section.
(B)
Grants
authorized
The Secretary may
award grants to farm supplies merchant wholesalers to assist compliance with
subsection (b), and in awarding grants, shall give priority to farm supplies
merchant wholesalers that, in the discretion of the Secretary, have the
greatest need for the grants.
(3)
Assessment of agricultural
impacts
Not later than 6
months after the date of the enactment of this title, the Secretary shall
submit an assessment of the potential impacts of compliance with this section
regarding the assessment and, as appropriate, implementation of methods to
reduce the consequences of a terrorist attack on the agricultural sector
to—
(A) the Committee on Homeland Security and
Governmental Affairs, the Committee on Environment and Public Works, and the
Committee on Agriculture, Nutrition and Forestry of the Senate; and
(B) the Committee on Homeland Security, the
Committee on Energy and Commerce, and the Committee on Agriculture of the House
of Representatives.
(4)
Consultation
The assessment required under paragraph (3)
shall be conducted by the Secretary in consultation with other appropriate
Federal agencies.
(5)
Requirements
The assessment required under paragraph (3)
shall include—
(A) data on the scope of agricultural
facilities to which this title applies, including—
(i) the number and type of manufacturers,
retailers, aerial commercial applicators, and distributors of pesticide and
fertilizer required to assess methods to reduce the consequences of a terrorist
attack under subsection (b); and
(ii) the number and type of manufacturers,
retailers, aerial commercial applicators, and distributors of pesticide and
fertilizer assigned to tier 1 or tier 2 by the Secretary because of the
potential extent and likelihood of death, injury, or serious adverse effects to
human health, the environment, critical infrastructure, public health, homeland
security, national security, or the national economy from the release of a
substance of concern at the covered chemical facility;
(B) a survey of known methods, processes or
practices, other than elimination of or cessation of manufacturing of the
pesticide or fertilizer, that manufacturers, retailers, aerial commercial
applicators, and distributors of pesticide and fertilizer could use to reduce
the consequences of a terrorist attack, including an assessment of the costs
and technical feasibility of each such method, process, or practice;
(C) an analysis of how the assessment of
methods to reduce the consequences of a terrorist attack under subsection (b)
by manufacturers, retailers, aerial commercial applicators, and distributors of
pesticide and fertilizer, and, as appropriate, the implementation of methods to
reduce the consequences of a terrorist attack by such manufacturers, retailers,
aerial commercial applicators, and distributors of pesticide and fertilizer
subject to subsection (c), are likely to impact agricultural end-users;
and
(D) recommendations for how to mitigate any
adverse impacts identified under subparagraph (C).
(e)
Small covered chemical facilities
(1)
Definition
For purposes of this subsection, the term
small covered chemical facility means a covered chemical facility
that—
(A) has fewer than 350 employees employed at
the covered chemical facility; and
(B) is not a branch or subsidiary of another
entity.
(2)
Guidance for small covered chemical
facilities
The Secretary may
provide guidance and, as appropriate, tools, methodologies, or computer
software, to assist small covered chemical facilities in complying with this
section.
(3)
Limitation on
implementation of methods
The Secretary may not require a small
covered chemical facility to implement methods to reduce the consequences of a
terrorist attack under subsection (c) unless the Secretary determines that the
implementation of the methods at the small covered chemical facility do not
significantly and demonstrably impair the ability of the owner or operator of
the covered chemical facility to continue the business of the covered chemical
facility at the location of the covered chemical facility.
(4)
Assessment of
impacts on small covered chemical facilities
(A)
In
general
Not later than 6
months after the date of the enactment of this title, the Secretary shall
submit an assessment of the potential effects on small covered chemical
facilities of compliance with this section regarding the assessment and, as
appropriate, implementation of methods to reduce the consequences of a
terrorist attack to—
(i) the Committee on Environment and Public
Works and the Committee on Homeland Security and Governmental Affairs of the
Senate; and
(ii) the Committee on Energy and Commerce and
the Committee on Homeland Security of the House of Representatives.
(B)
Requirements
The assessment required under subparagraph
(A) shall include—
(i) data on the scope of small covered chemical
facilities to which this title applies, including—
(I) the number and type of small covered
chemical facilities that are required to assess methods to reduce the
consequences of a terrorist attack under subsection (b); and
(II) the number and type of small covered
chemical facilities assigned to tier 1 or tier 2 under section 2102(c)(1) by
the Secretary because of the potential extent and likelihood of death, injury,
or serious adverse effects to human health, the environment, critical
infrastructure, public health, homeland security, national security, or the
national economy from the release of a substance of concern at the covered
chemical facility; and
(ii) a discussion of how the Secretary plans to
implement paragraph (3).
(f)
Provision of Information on Alternative
Approaches
(1)
Information on methods to reduce
consequences of a terrorist Act
(A)
In general
Not later than 1 year after the date of
enactment of the Secure Chemical Facilities
Act, the Secretary shall—
(i) make available information on the use and
availability of methods to reduce the consequences of a chemical facility
terrorist attack; and
(ii) periodically update the information
described in clause (i).
(B)
Information to be included
The information made available under
subparagraph (A) may include information relating to—
(i) general and specific types of the methods
to reduce the consequences of a chemical facility terrorist attack;
(ii) combinations of chemical sources,
substances of concern, and hazardous processes or conditions for which the
methods described in clause (i) could be appropriate;
(iii) the availability of specific methods to
reduce the consequences of a terrorist attack;
(iv) the costs and cost savings resulting from
the use of such methods;
(v) emerging technologies that could be
transferred from research models or prototypes to practical
applications;
(vi) the availability of technical assistance
and best practices; and
(vii) such other matters that the Secretary
determines are appropriate.
(2)
Sector reports
on methods to reduce consequences of a terrorist Act
(A)
In
general
The Secretary shall periodically make available industry
sector reports on methods to reduce the consequences of a terrorist attack that
are in use at chemical facilities.
(B)
Contents of
report
The reports described in subparagraph (A) shall include,
by industry sector or appropriate groupings of industry sectors, elements of
feasible technologies, techniques, or other means described in subsection (b)
that are—
(i) identified by
covered chemical facilities under subsection (b) and submitted to the Secretary
under section 2103; or
(ii) identified by
the Secretary from relevant information sources.
(C)
Public availability
Information made available under this
paragraph—
(i) shall not identify any specific chemical
facility;
(ii) shall be made available in accordance with
section 2110; and
(iii) shall not disclose any proprietary
information.
(g)
Funding for methods To reduce the
consequences of a terrorist attack
The Secretary shall make grants to covered
chemical facilities, with priority given to the highest risk covered chemical
facilities, as determined by the Secretary, to supplement a portion of the
costs of implementing methods to reduce the consequences of a terrorist
attack.
2112.
Applicability
This title shall not apply to—
(1) any chemical facility that is owned and
operated by the Secretary of Defense;
(2) the transportation in commerce, including
incidental storage, of any substance of concern regulated as a hazardous
material under
chapter 51 of title 49,
United States Code;
(3) all or a specified portion of any chemical
facility that—
(A) is subject to regulation by the Nuclear
Regulatory Commission (referred to in this paragraph as the
Commission) or a State that has entered into an agreement with
the Commission under section 274 b. of the Atomic Energy Act of 1954 (42 U.S.C.
2021 b.);
(B) has had security controls imposed by the
Commission or State, whichever has the regulatory authority, on the entire
facility or the specified portion of the chemical facility; and
(C) has been designated by the Commission,
after consultation with the State, if any, that regulates the facility, and the
Secretary, as excluded from the application of this title;
(4) any public water system subject to the Safe
Drinking Water Act (42 U.S.C. 300f et seq.); or
(5) any treatment works, as defined in section
212 of the Federal Water Pollution Control Act (33 U.S.C. 1292).
2113.
Savings clause
(a)
In general
Nothing in this title shall affect or
modify in any way any obligation or liability of any person under any other
Federal law, including—
(1) section 112 of the Clean Air Act
(42 U.S.C.
7412);
(2) the Federal Water Pollution Control Act
(33 U.S.C. 1251 et
seq.);
(3) the Resource Conservation and Recovery Act
of 1976 (42 U.S.C.
6901 et seq.);
(4) the National Environmental Policy Act of
1969 (42 U.S.C. 4321
et seq.);
(5) the Occupational Safety and Health Act
(29 U.S.C. 651 et
seq.);
(6) the National
Labor Relations Act (29 U.S.C. 151 et seq.);
(7) the Emergency Planning and Community Right
to Know Act of 1986 (42 U.S.C. 11001 et seq.);
(8) the Safe Drinking Water Act (42 U.S.C. 300f et
seq.);
(9) the Maritime Transportation Security Act of
2002 (Public
Law 107–295);
(10) the Comprehensive Environmental Response,
Compensation, and Liability Act of 1980 (42 U.S.C. 9601 et seq.);
(11) the Toxic Substances Control Act
(15 U.S.C. 2601 et
seq.);
(12) the Pollution Prevention Act of 1990 (42
U.S.C. 13101 et seq.); and
(13) the Fair Credit Reporting Act
(15 U.S.C. 1681 et
seq.).
(b)
State and local governments
Nothing in this title shall preclude or
deny the right of any State or unit of local government to adopt or enforce any
regulation, requirement, or standard of performance relating to environmental
protection, health, or safety.
(c)
Access
Nothing in this title shall abridge or deny
access to a chemical facility site to any person where required or permitted
under any other law or regulation.
2114.
Office of Chemical Facility
Security
(a)
In general
There is established in the Department an
Office of Chemical Facility Security, headed by a Director, who shall—
(1) be a member of the Senior Executive Service
under section 5382 of title 5, United States Code; and
(2) be responsible for carrying out the
responsibilities of the Secretary under this title.
(b)
Professional qualifications
The individual selected by the Secretary as
the Director of the Office of Chemical Facility Security shall have
professional qualifications and experience necessary for effectively directing
the Office of Chemical Facility Security and carrying out this title,
including—
(1) a demonstrated knowledge of—
(A) physical infrastructure protection;
(B) cybersecurity;
(C) chemical facility security;
(D) hazard analysis;
(E) chemical process engineering;
(F) chemical process safety reviews; or
(2) other such qualifications that the
Secretary determines to be necessary.
(c)
Selection process
The Secretary shall—
(1) make a reasonable effort to select an
individual to serve as the Director of the Office of Chemical Facility Security
from among a group of candidates that is diverse with respect to race,
ethnicity, age, gender, and disability characteristics; and
(2) submit information on the selection
process, including details on efforts to assure diversity among the candidates,
to—
(A) the Committee on Homeland Security and
Governmental Affairs of the Senate; and
(B) the Committee on Homeland Security and the
Committee on Energy and Commerce of the House of Representatives.
(d)
Outreach support
(1)
Point of contact
The Secretary shall designate a point of
contact for the Administrator of the Environmental Protection Agency, and the
head of any other agency designated by the Secretary, with respect to the
requirements under this title.
(2)
Outreach
The Secretary shall, as appropriate, and in
accordance with this title, inform State emergency response commissions
appointed under section 301(a) of the Emergency Planning and Community
Right-To-Know Act of 1986 (42 U.S.C. 11001), local emergency
planning committees appointed under section 301(c) of that Act, and any other
entity designated by the Secretary of the findings of the Office of Chemical
Facility Security so that the commissions and committees may update emergency
planning and training procedures.
2115.
Security background checks of covered
individuals at certain chemical facilities
(a)
Definition of security background
check
In this section, the
term security background check means a review, at no cost to an
individual subject to the review, under subsection (b)(1) to identify
individuals who may pose a threat to chemical facility security, to national
security, or of terrorism of—
(1) relevant databases to verify and validate
identity;
(2) relevant criminal history databases;
(3) in the case of an alien (as defined in
section 101(a)(3) of the Immigration and Nationality Act (8 U.S.C.
1101(a)(3))), the relevant databases to determine the status of
the alien under the immigration laws of the United States;
(4) the consolidated terrorist watchlist;
and
(5) any other relevant information or
databases, as determined by the Secretary.
(b)
Regulations issued by the
Secretary
(1)
In general
(A)
Requirement
The Secretary shall issue regulations to
require covered chemical facilities to establish personnel surety for
individuals described in subparagraph (B) by conducting appropriate security
background checks and ensuring appropriate credentials for unescorted visitors
and personnel of the covered chemical facility, including permanent and
part-time personnel, temporary personnel, and contract personnel,
including—
(i) measures designed to verify and validate
identity;
(ii) measures designed to check criminal
history;
(iii) measures designed to verify and validate
legal authorization to work; and
(iv) measures designed to identify individuals
with terrorist ties.
(B)
Individuals described
For purposes of subparagraph (A), an
individual described in this subparagraph is—
(i) a covered individual who—
(I) has unescorted access to restricted areas
or critical assets; or
(II) is provided with a copy of a security
vulnerability assessment or site security plan;
(ii) an individual associated with a covered
chemical facility, including any designated employee representative, who is
provided with a copy of a security vulnerability assessment or site security
plan; or
(iii) an individual who is determined by the
Secretary to require a security background check based on chemical facility
security performance standards.
(2)
Regulations
The regulations required under paragraph
(1) shall set forth—
(A) the scope of the security background
checks, including—
(i) a list of offenses that are reasonably
related to terrorism at a chemical facility and therefore disqualify, on an
interim or permanent basis, the individual from working at the covered chemical
facility;
(ii) the time period after which an interim
disqualifying offense is no longer a disqualification, including applying the
time periods described in part 1572 of title 49, Code of Federal Regulations,
or any successor thereto, where applicable to the offenses identified in clause
(i); and
(iii) the time period covered for each person
subject to a security background check under paragraph (1);
(B) the processes to conduct the security
background checks;
(C) the necessary biographical information and
other data required in order to conduct the security background checks;
(D) a redress process for an adversely affected
individual consistent with subsections (c) and (d);
(E) a prohibition on an owner or operator of a
covered chemical facility misrepresenting to an employee or other relevant
individual, including an arbiter involved in a labor arbitration, the scope,
application, or meaning of any rules, regulations, directives, or guidance
issued by the Secretary related to security background check requirements for
covered individuals when conducting a security background check; and
(F) a requirement
that any adverse employment decision based on a finding in subparagraph (C), of
a person subject to a security background check under subsection (a)(1), shall
be based on accurate and up-to-date information.
(c)
Misrepresentation of adverse employment
decisions
The regulations
required under subsection (b)(1) shall provide that it shall be a
misrepresentation under subsection (b)(2)(E) to attribute an adverse employment
decision, including removal or suspension of an employee, to the regulations
unless the owner or operator of a covered chemical facility determines, after
opportunity for appropriate redress under the processes provided under
subsection (d)(1), that the individual subject to the adverse employment
decision—
(1)
(A) meets the requirements for interim or
permanent disqualifying offenses reasonably related to terrorism at a covered
chemical facility promulgated under subsection (b)(1);
(B) is on the consolidated terrorist watchlist;
or
(C) is determined, as a result of the security
background check, not to be legally authorized to work in the United States;
and
(2) has been informed
of the basis for the decision and the full rights of the individual to the
prompt appeals and reconsideration procedures under subsection (d) before an
adverse employment action is taken.
(d)
Redress Processes
The regulations issued by the Secretary
under subsection (b) shall—
(1) provide an adequate and prompt redress
process for an individual subject to a security background check under
subsection (b)(1) who is subjected to an adverse employment decision, including
removal or suspension of the individual, due to a determination by the employer
under subsection (c), that is consistent with the appeals process established
under section 70105(c) of title 46, United States Code, including all rights
to—
(A) hearings before an administrative law
judge;
(B) scope of review; and
(C) a review of an unclassified summary of
classified evidence equivalent to the summary provided in part 1515 of title
49, Code of Federal Regulations;
(2) provide an adequate and prompt redress
process for an individual subject to a security background check under
subsection (b)(1) who is subjected to an adverse employment decision, including
removal or suspension of the individual, due to a violation of subsection
(b)(2)(E), which shall not preclude the exercise of any other rights available
under collective bargaining agreements or applicable laws;
(3) establish a reconsideration process
described in subsection (e) for an individual subject to an adverse employment
decision that was attributed by an owner or operator to the regulations
required under subsection (b)(1);
(4) include the
authority to order an appropriate remedy, including reinstatement of the
individual subject to a security background check under subsection (b)(1), if
the Secretary determines that the adverse employment decision was made—
(A) in violation of
the regulations required under subsection (b)(1);
(B) as a result of an
erroneous determination by the Secretary to place the individual on the
consolidated terrorist watchlist; or
(C) as a result of an
erroneous determination by the owner or operator of a covered chemical facility
under subsection (c);
(5) ensure that the redress processes required
under paragraphs (1) and (2) afford to the individual a full disclosure of any
public-record event covered under subsection (c) that provides the basis for an
adverse employment decision; and
(6) ensure that the individual subject to a
security background check under subsection (b)(1) receives the full wages and
benefits due to the individual until all redress processes under this
subsection are exhausted.
(e)
Reconsideration process
(1)
In general
The reconsideration process required under
subsection (d)(3) shall—
(A) require the Secretary to determine, within
30 days after receiving a petition submitted by an individual subject to an
adverse employment decision that was attributed by an owner or operator to the
regulations required under subsection (b)(1), whether the individual poses a
security risk to the covered chemical facility; and
(B) include procedures consistent with
section
70105(c) of title 46, United States Code, including all rights
to—
(i) hearings before an administrative law
judge;
(ii) scope of review; and
(iii) a review of an unclassified summary of
classified evidence equivalent to the summary provided in part 1515 of title
49, Code of Federal Regulations.
(2)
Determination by the
Secretary
In making a
determination described under paragraph (1)(A), the Secretary shall—
(A) give consideration to the circumstance of
any disqualifying act or offense, restitution made by the individual, Federal
and State mitigation remedies, and other factors from which it may be concluded
that the individual does not pose a security risk to the covered chemical
facility; and
(B) determine whether the individual poses a
security risk to the covered chemical facility to the petitioner and to the
owner or operator of the covered chemical facility.
(3)
Owner or operator
reconsideration
If the
Secretary determines under paragraph (1)(A) that the individual does not pose a
security risk to the covered chemical facility, it shall be a prohibited
misrepresentation for the owner or operator of the covered chemical facility to
continue to attribute the adverse employment decision to the regulations under
subsection (b)(1).
(f)
Restrictions on use and maintenance of
information
Information
obtained under this section by the Secretary or the owner or operator of a
covered chemical facility—
(1) may not be made available to the
public;
(2) may not be accessed by an employee of the
covered chemical facility, except for an employee who is directly involved with
collecting the information or conducting or evaluating security background
checks;
(3) shall be maintained confidentially by the
covered chemical facility and the Secretary;
(4) shall be used only for making
determinations under this section; and
(5) may be shared by the Secretary with other
Federal law enforcement agencies and law enforcement agencies of State and
local governments.
(g)
Savings clause
(1)
Rights and responsibilities
Nothing in this section shall be construed
to abridge any right or responsibility of an individual subject to a security
background check under subsection (b)(1) or an owner or operator of a covered
chemical facility under any other Federal law, the law of a State or local
government, or a collective bargaining agreement.
(2)
Existing rights
Nothing in this section shall be construed
as creating any new right or modifying any existing right of an individual to
appeal a determination by the Secretary as a result of a check against a
terrorist watch list.
(h)
Preemption
Nothing in this section shall be construed
to preempt, alter, or affect a Federal law or the law of a State local or local
government that requires criminal history background checks, checks on the
authorization of an individual to work in the United States, or other
background checks of individuals subject to security background checks under
subsection (b)(1).
(i)
Department-Conducted security background
check
(1)
In
general
The regulations under
subsection (b)(1) shall set forth a process by which the Secretary, on an
ongoing basis, shall determine whether alternate security background checks
conducted by the Secretary are sufficient to meet the requirements under this
section such that no additional security background check under this section is
required for an individual for whom the qualifying alternate security
background check was conducted.
(2)
Submission of
information for verification
The Secretary may require the owner or
operator of a covered chemical facility to which an individual will have
unescorted access to sensitive or restricted areas to submit identifying
information about the individual and the alternate security background check
conducted for the individual to the Secretary in order to enable the Secretary
to verify the validity of the alternate security background check.
(3)
Determination
of exemption from security background check
(A)
In
general
The Secretary shall
determine whether a security background check under this section is required
for an individual holding a transportation security card issued under
section
70105 of title 46, United States Code.
(B)
Regulations
If
the Secretary determines under subparagraph (A) that no background check is
required for an individual holding a transportation security card issued under
section 70105 of title 46, United States Code, the Secretary shall include the
determination in the regulations required under subsection (b)(1).
(j)
Termination of employment
If, as the result of a security background
check, an owner or operator of a covered chemical facility finds that a covered
individual is not legally authorized to work in the United States, the owner or
operator shall cease to employ the covered individual, subject to the
appropriate redress processes available to the individual under this
section.
2116.
Citizen enforcement
(a)
In general
Except as provided in subsection (c), a
person may bring a civil action—
(1) against any governmental entity (including
the United States and any other governmental instrumentality or agency, to the
extent permitted by the eleventh amendment to the Constitution of the United
States, and any federally owned-contractor operated facility) alleged to be in
violation of any order that has become effective under this title; or
(2) against the Secretary, for an alleged
failure to perform any act or duty under this title that is not discretionary
for the Secretary.
(b)
Court of jurisdiction
(1)
In general
Any action under subsection (a)(1) shall be
brought in the district court of the United States for the district in which
the alleged violation occurred.
(2)
Action against
the Secretary
Any action
brought under subsection (a)(2) may be brought in the district court of the
United States for the district in which the alleged violation occurred or in
the United States District Court for the District of Columbia.
(3)
Relief
A district court of the United States may,
without regard to the amount in controversy or the citizenship of the
parties—
(A) enforce an order described in subsection
(a)(1);
(B) order a governmental entity to take such
action as may be necessary to enforce an order described in subsection (a)(1);
and
(C) in a civil action brought under subsection
(a)(2), order the Secretary to perform a non-discretionary act or duty under
this title, and impose civil penalties, as appropriate, under section
2107.
(c)
Actions prohibited
A civil action may not be filed under
subsection (a) before 60 days after the date on which the person commencing the
action has given notice of the alleged violation to—
(1) the Secretary; and
(2) in the case of an action under subsection
(a)(1), any governmental entity alleged to be in violation of an order.
(d)
Notice
Notice under this section shall be given in
such manner as the Secretary shall prescribe by regulation.
(e)
Intervention
In any action under this section, the
Secretary, if not a party, may intervene as a matter of right.
(f)
Costs
If determined appropriate by the court, the
court may award the costs of litigation (including reasonable attorney and
expert witness fees) to the prevailing or substantially prevailing party in a
civil action under subsection (a).
(g)
Bond
The court may, if a temporary restraining
order or preliminary injunction is sought, require the filing of a bond or
equivalent security in accordance with the Federal Rules of Civil
Procedure.
(h)
Other rights preserved
Nothing in this section shall restrict any
right which any person (or class of persons) may have under any statute or
common law.
2117.
Citizen petitions
(a)
Regulations
The Secretary shall issue regulations to
establish a citizen petition process for petitions described in subsection (b),
which shall establish—
(1) the format for the petitions;
(2) the procedure for investigation of the
petitions;
(3) the procedure for response to the
petitions, including timelines;
(4) the procedure for referral to and review by
the Office of the Inspector General of the Department without deference to a
determination made by the Secretary with respect to the petition; and
(5) the procedure for rejection or acceptance
by the Secretary of the recommendation of the Office of the Inspector
General.
(b)
Petitions
The regulations promulgated under
subsection (a) shall allow any person to file a petition with the
Secretary—
(1) identifying any person (including the
United States and any other governmental instrumentality or agency, to the
extent permitted by the eleventh amendment to the Constitution of the United
States) alleged to be in violation of any standard, regulation, condition,
requirement, prohibition, plan, or order that has become effective under this
title; and
(2) describing the alleged violation of any
standard, regulation, condition, requirement, prohibition, plan, or order that
has become effective under this title by the person described in paragraph
(1).
(c)
Requirements
After the Secretary issues regulations
under subsection (a), the Secretary shall—
(1) accept all petitions described under
subsection (b) that meet the requirements of the regulations issued under
subsection (a);
(2) investigate all allegations contained in
accepted petitions;
(3) determine whether enforcement action will
be taken concerning the alleged violation or violations;
(4) respond to all accepted petitions promptly
and in writing;
(5) include in all responses to petitions a
brief and concise statement, to the extent permitted under section 2110, of the
allegations, the steps taken to investigate, the determination made, and the
reasons for such determination;
(6) maintain an internal record including all
protected information relating to the determination;
(7) with respect to any petition for which the
Secretary has not made a timely response or the response of the Secretary is
unsatisfactory to the petitioner, provide the petitioner with the opportunity
to request—
(A) a review of the full record by the
Inspector General of the Department, including a review of protected
information; and
(B) the formulation of recommendations by the
Inspector General and submittal of such recommendations to the Secretary and,
to the extent permitted under section 2110, to the petitioner; and
(8) respond to a recommendation submitted by
the Inspector General under paragraph (7) by adopting or rejecting the
recommendation.
2118.
Notification system to address public
concerns
(a)
Establishment
The Secretary shall establish a
notification system, which shall provide an individual the ability to report,
via telephonic and Internet-based means, a suspected security deficiency or
suspected noncompliance with this title.
(b)
Acknowledgment
When the Secretary receives a report
through the notification system established under subsection (a), the Secretary
shall respond to the report in a timely manner, but in no case shall the
Secretary respond to such a report later than 30 days after receipt of the
report.
(c)
Steps To address problems
The Secretary shall—
(1) review each report received through the
notification system established under subsection (a); and
(2) as necessary, take appropriate enforcement
action under section 2107.
(d)
Feedback required
Upon request, the Secretary shall provide
to the individual who reported the suspected security deficiency or
noncompliance through the notification system established under subsection (a)
a written response that includes the findings of the Secretary with respect to
the report submitted by the individual and what, if any, compliance action was
taken in response to the report.
(e)
Inspector General report required
(1)
In
general
The Inspector General
of the Department shall submit to the Committee on Homeland Security and
Governmental Affairs and the Committee on Environment and Public Works of the
Senate and the Committee on Homeland Security and the Committee on Energy and
Commerce of the House of Representatives an annual report on the reports
received under the notification system established under subsection (a) and the
disposition of the reports by the Secretary.
(2)
Confidential
information
The report
required under paragraph (1) shall be made publically available, except for
protected information as determined by the Inspector General, which shall be
submitted to Congress in an appendix to the report.
2119.
Emergency
response capacity study
(a)
Assessment and
report
(1)
In
general
The Secretary shall assess and submit a report to
Congress on the emergency response resources that would be required in order to
feasibly respond to a worst-case chemical facility terrorist incident,
including worst-case release of a substance of concern.
(2)
Contents
The
report required under paragraph (1) shall describe—
(A) the availability
of fire, police, medical, and other response personnel;
(B) the sufficiency
of emergency response facilities, equipment, and supplies;
(C) the logistical
feasibility of evacuation;
(D) the carrying
capacity of impeded and unimpeded evacuation routes;
(E) the protective
capacity of structures;
(F) the availability
of health and environmental hazard detection, identification, monitoring,
cleanup, and decontamination;
(G) the surge
capacities of hospitals and other health care facilities;
(H) the feasibility
of warning persons within vulnerable areas prior to impact and the capacity of
community notification and warning systems;
(I) the protection of
vulnerable populations and immobilized populations (including in schools, day
care centers, nursing homes, hospitals, sports arenas, shopping malls, homes,
and businesses);
(J) any additional
relevant planning provisions identified in section 303(c) of the Emergency
Planning and Community Right to Know Act (42 U.S.C. 11003(c));
(K) the necessary
funding, organization (including interagency coordination), personnel,
training, equipment, exercises, transportation, community notification,
medical, infrastructure, and other elements to appropriately address any
deficiencies in response capacities; and
(L) any additional
factors affecting the feasibility of appropriately responding to a worst-case
chemical facility terrorist incident, including worst-case release of a
substance of concern.
(3)
Public
availability
The report required under this section shall be made
publicly available, and shall not include protected information.
(4)
Confidential
information
The Secretary shall submit any protected information
relating to the report required under paragraph (1) to Congress in an appendix
to the report.
2120.
Annual report to Congress
(a)
Annual Report
Not later than 1 year after the date of
enactment of this title, and annually thereafter for 10 years, the Secretary
shall submit a report on progress in achieving compliance with this title
to—
(1) the Committee on Homeland Security and
Governmental Affairs and the Committee on Environment and Public Works of the
Senate; and
(2) the Committee on Homeland Security and the
Committee on Energy and Commerce of the House of Representatives.
(b)
Requirement
Each report required under subsection (a)
shall include—
(1) a qualitative discussion of how covered
chemical facilities, differentiated by tier, have reduced the risks of chemical
facility terrorist incidents at the covered chemical facilities,
including—
(A) a generalized summary of measures
implemented by covered chemical facilities in order to meet each risk-based
chemical facility performance standard established under this title, and the
measures that the covered chemical facilities already had in place—
(i) in the case of the first report under this
section, before the issuance of the final rule implementing the regulations
known as the Chemical Facility Anti-Terrorism Standards, issued
on April 9, 2007; and
(ii) in the case of each subsequent report,
since the submittal of the most recent report submitted under this section;
and
(B) any other generalized summary the Secretary
determines appropriate to describe the measures covered chemical facilities are
implementing to comply with this title; and
(2) a quantitative summary of how the covered
chemical facilities, differentiated by tier, are complying with this title
during the period covered by the report and how the Secretary is implementing
and enforcing this title during the period covered by the report,
including—
(A) the number of chemical facilities that
provided the Secretary with information about possessing substances of concern,
as described in section 2102(b)(2);
(B) the number of covered chemical facilities
assigned to each tier;
(C) the number of security vulnerability
assessments and site security plans submitted by covered chemical
facilities;
(D) the number of security vulnerability
assessments and site security plans approved and disapproved by the
Secretary;
(E) the number of covered chemical facilities
without an approved security vulnerability assessment or site security
plan;
(F) the number of chemical facilities that have
been assigned to a different tier or are no longer designated as a covered
chemical facility by the Secretary due to implementation of a method to reduce
the consequences of a terrorist attack and a description of the method;
(G) the number of orders for compliance issued
by the Secretary;
(H) the administrative penalties assessed by
the Secretary for noncompliance with this title;
(I) the civil penalties assessed by the court
for noncompliance with this title;
(J) the number of terrorist watchlist checks
conducted by the Secretary in order to comply with this title;
(K) the number of appeals conducted by the
Secretary and the number of petitions for reconsideration considered by the
Secretary under the processes established under subsections (d) and (e) of
section 2115, including those appeals and reconsiderations addressing the
processes described under section 2115(c);
(L) aggregate information regarding the time
taken for the appeals described in subparagraph (K);
(M) aggregate information regarding the manner
in which the appeals described in subparagraph (K) were resolved;
(N) based on information provided to the
Secretary annually by each owner or operator of a covered chemical facility,
the number of individuals subjected to adverse employment decisions that were
attributed by the owner or operator to the regulations required under section
2115(b)(1); and
(O) any other data the Secretary determines
appropriate to describe compliance with this title by chemical facilities and
the implementation of this title by the Secretary.
(c)
Public availability
A report submitted under this section shall
be made publicly available.
2121.
Authorization of
appropriations
There is
authorized to be appropriated to the Secretary to carry out this title—
(1) $300,000,000 for each of fiscal years 2013
and 2014, of which $150,000,000 shall be made available for grants under
section 2111(g) for methods to reduce the consequences of a terrorist attack,
of which up to $3,000,000 shall be made available for grants authorized under
section 2111(d)(2); and
(2) $275,000,000 for each of fiscal years 2015,
2016, and 2017, of which $150,000,000 shall be made available for grants under
section 2111(g) for methods to reduce the consequences of a terrorist attack,
of which up to $3,000,000 shall be made available for grants authorized under
section
2111(d)(2).
.
(b)
Clerical Amendment
The table of contents in section 1(b) of
such Act is amended by adding at the end the following:
TITLE XXI—Regulation of Security Practices
at Chemical Facilities
Sec. 2101. Definitions.
Sec. 2102. Risk-based designation and
ranking of covered chemical facilities.
Sec. 2103. Security vulnerability
assessments and site security plans.
Sec. 2104. Site inspections.
Sec. 2105. Records.
Sec. 2106. Timely sharing of threat information.
Sec. 2107. Enforcement.
Sec. 2108. Whistleblower protections.
Sec. 2109. Federal preemption.
Sec. 2110. Protection of information.
Sec. 2111. Methods to reduce the consequences of a terrorist
attack.
Sec. 2112. Applicability.
Sec. 2113. Savings clause.
Sec. 2114. Office of Chemical Facility Security.
Sec. 2115. Security background checks of covered individuals at
certain chemical facilities.
Sec. 2116. Citizen enforcement.
Sec. 2117. Citizen petitions.
Sec. 2118. Notification system to address public
concerns.
Sec. 2119. Emergency response capacity study.
Sec. 2120. Annual report to Congress.
Sec. 2121. Authorization of
appropriations.
.
(c)
Conforming repeal
(1)
Repeal
The Department of Homeland Security
Appropriations Act, 2007 (Public Law 109–295) is amended by
striking section 550 (6 U.S.C. 121 note).
(2)
Effective
date
The amendment made by
paragraph (1) shall take effect on the date of the enactment of this
Act.
(d)
Regulations
(1)
Deadlines
(A)
Proposed
rules
Not later that 6 months
after the date of enactment of this Act, the Secretary of Homeland Security
shall issue proposed rules to carry out title XXI of the Homeland Security Act
of 2002, as added by subsection (a).
(B)
Final
rules
Not later than 18
months after the date of enactment of this Act, the Secretary of Homeland
Security shall issue final rules to carry out title XXI of the Homeland
Security Act of 2002, as added by subsection (a).
(2)
Consultation
In developing and implementing the rules
issued under paragraph (1), the Secretary of Homeland Security shall consult
with the Administrator of the Environmental Protection Agency, and other
persons, as appropriate, regarding—
(A) the designation of substances of
concern;
(B) methods to reduce the consequences of a
terrorist attack;
(C) security at drinking water facilities and
wastewater treatment works;
(D) the treatment of protected information;
and
(E) any other matters the Secretary determines
necessary.
(3)
Sense of Congress regarding
CFATS
It is the sense of
Congress that—
(A) the Secretary of Homeland Security was
granted statutory authority under section 550 of the Department of Homeland
Security Appropriations Act, 2007 (6 U.S.C. 121 note) to regulate security
practices at chemical facilities until October 1, 2009; and
(B) under section 550 of the Department of
Homeland Security Appropriations Act, 2007 (6 U.S.C. 121 note), the Secretary
prescribed regulations known as the Chemical Facility Anti-Terrorism Standards
(referred to in this section as CFATS regulations).
(4)
Interim use and amendment of
CFATS
Until the final rules
issued under paragraph (1) take effect, in carrying out title XXI of the
Homeland Security Act of 2002, as added by subsection (a), the Secretary may,
to the extent the Secretary determines appropriate—
(A) continue to carry out the CFATS
regulations, as in effect on the day before the date of enactment of this
Act;
(B) amend the CFATS regulations as may be
necessary to ensure that the CFATS regulations are consistent with this Act and
the amendments made by this Act; and
(C) continue using any tools developed for
purposes of the CFATS regulations, including the list of substances of concern,
usually referred to as Appendix A, and the chemical security
assessment tool (which includes facility registration, a top-screen
questionnaire, a security vulnerability assessment tool, a site security plan
template, and a chemical vulnerability information repository).
(5)
Update of facility plans assessments and
plans prepared under CFATS
The owner or operator of a covered chemical
facility that, before the effective date of the final regulations issued under
paragraph (1), submits a security vulnerability assessment or site security
plan under the CFATS regulations, shall be required to update or amend the
security vulnerability assessment and site security plan of the facility to
reflect any additional requirements under this Act or the amendments made by
this Act, according to a timeline established by the Secretary.
(e)
Review of designation of sodium
fluoroacetate as a substance of concern
The Secretary of Homeland Security shall
review the designation of sodium fluoroacetate as a substance of concern under
section 2102(d) of the Homeland Security Act of 2002, as added by subsection
(a), by the earlier of—
(1) the date of the first periodic review
conducted under section 2102(d) of the Homeland Security Act of 2002;
and
(2) the date that is 1 year after the date of
enactment of this Act.