Code of Federal Regulations (alpha)

CFR /  Title 49  /  Part 243  /  Sec. 243.209 Railroad maintained list of contractors utilized.

(a) Each railroad utilizing contractors to supply the railroad with safety-related railroad employees shall maintain a list, at its system headquarters, with information regarding each contractor utilized unless:

(1) The railroad qualifies each of the contractor's safety-related railroad employees utilized; and

(2) The railroad maintains the training records for each of the contractor's safety-related railroad employees utilized.

(b) The listing required by paragraph (a) of this section shall include:

(1) The full corporate or business name of the contractor;

(2) The contractor's primary business and email address; and

(3) The contractor's primary telephone number.

(c) The information required by this section shall be continuously updated as additional contractors are utilized, and no contractor information shall be deleted from the list unless the contractor has not been utilized for at least 3 years from the end of the calendar year the contractor was last utilized.

Sec. Appendix to Part 243--Schedule of Civil Penalties \1\ ------------------------------------------------------------------------

Section Violation Willful violation------------------------------------------------------------------------

Subpart B--Program Components and Approval Process------------------------------------------------------------------------243.101--Employer program

required:

(a-c) Complete failure $7,500-12,500 $11,000-$16,000

to submit, adopt, or

comply with program.

(a-c) Partial failure to 4,500-9,500 6,500-13,000

submit, adopt, or

comply with program; or

failure to correct

deficiencies upon FRA's

request.

(d) OJT program 2,000-4,500 4,000-6,500

requirements or failure

to make reference

materials available.

(e-f) Program validation 2,000 4,000243.105 Claiming optional 2,000-4,500 4,000-6,500

model program is FRA-

approved, when it is not:.243.109 Training program

submission, review, and

approval process:

(a) Failure to timely 2,000-4,500 4,000-6,500

resubmit program.

(b) Failure to timely 2,000-4,500 4,000-6,500

submit informational

filing.

(c) Failure to submit 4,500 6,500

new portions or

revisions.

(d) Railroad failure to 1,000 2,000

serve program.243.111 Approval of programs

filed by training

organizations or learning

institutions:

(a-b) Claiming training 2,000-4,500 4,000-6,500

is FRA-approved, when

it is not.

(c-f) FRA approved some 2,000-4,500 4,000-6,500

training, but all

conditions not met.

(g-h) Records........... 1,000 2,000------------------------------------------------------------------------

Subpart C--Program Implementation and Oversight Requirements------------------------------------------------------------------------243.201 Employee qualification requirements:

(a-b) Failure to 1,000 2,000

designate an employee.

(c-f) Other failures and 1,000 2,000

refresher training (per

employee).243.203 Records:

(a-f) Failure to 1,000 2,000

maintain records (per

employee).243.205 Periodic oversight.. 4,500-9,500 6,500-13,000243.207 Annual review....... 4,500 6,500243.209 Railroad maintained 4,500 6,500

list of contractors

utilized.------------------------------------------------------------------------\1\ A penalty may be assessed against an individual only for a willful

violation. The Administrator reserves the right to assess a penalty of

up to $100,000 for any violation where circumstances warrant. See 49

CFR part 209, appendix A.