[Code of Federal Regulations]

[Title 9, Volume 2]

[Revised as of January 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 9CFR318.21]



[Page 263-277]

 

                  TITLE 9--ANIMALS AND ANIMAL PRODUCTS

 

     CHAPTER III--FOOD SAFETY AND INSPECTION SERVICE, DEPARTMENT OF 

                               AGRICULTURE

 

PART 318_ENTRY INTO OFFICIAL ESTABLISHMENTS; REINSPECTION AND PREPARATION 

OF PRODUCTS--Table of Contents

 

                            Subpart A_General

 

Sec. 318.21  Accreditation of chemistry laboratories.



    (a) Definitions--Accredited laboratory-- A non-Federal analytical 

laboratory that has met the requirements for accreditation specified in 

this section and hence, at an establishment's discretion, may be used in 

lieu of an FSIS laboratory for analyzing official regulatory samples. 

Payment for the analysis of official samples is to be made by the 

establishment using the accredited laboratory.

    Accreditation--Determination by FSIS that a laboratory is qualified 

to analyze official samples of product subject to regulations in this 

subchapter and part 381 of this chapter for the presence and amount of 

all four food chemistry analytes (protein, moisture, fat, and salt); or 

a determination by FSIS that a laboratory is qualified to analyze 

official samples of product subject to regulations in this subchapter 

and part 381 of this chapter for the presence and amount of one of 

several classes of chemical residue, in accordance with the requirements 

of the Accredited Laboratory Program. Accreditations are granted 

separately for the food chemistry analysis of official samples and for 

the analysis of such samples for any one of the several classes of 

chemical residue. A laboratory may hold more than one accreditation.

    AOAC methods--Methods of chemical analysis, Chapter 39, Association 

of Official Analytical Chemists (AOAC), published in the ``Official 

Methods of Analysis of the Association of Official Analytical 

Chemists,'' 15th edition, 1990.\1\ The ``Official Methods of Analysis of 

the Association of Official Analytical Chemists,'' 15th edition, 1990, 

is incorporated by reference with the approval of the Director of the 

Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51.

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    \1\ A copy of the ``Official Methods of Analysis of the Association 

of Official Analytical Chemists,'' 15th edition, 1990, is on file with 

the Director, Office of the Federal Register, and may be purchased from 

the Association of Official Analytical Chemists, Inc., 2200 Wilson 

Boulevard, Suite 400, Arlington, Virginia 22201.

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    Chemical residue misidentification-- see ``correct chemical residue 

identification'' definition.



[[Page 264]]



    Coefficient of variation (CV)-- The standard deviation of a 

distribution of analytical values multiplied by 100, and divided by the 

mean of those values.

    Comparison Mean--The average, for a sample, of all accredited and 

FSIS laboratories' average results, each of which has a large deviation 

measure of zero, except when only two laboratories perform the analysis, 

as in the case of split sample analysis by both an accredited laboratory 

and an FSIS laboratory. In the latter case, the comparison mean is the 

average of the two laboratories' results. For food chemistry, a result 

for a laboratory is the obtained analytical value; for chemical 

residues, a result is the logarithmic transformation of the obtained 

analytical value.

    Correct chemical residue identification--Correct identification by a 

laboratory of a chemical residue whose concentration, in a sample, is 

equal to or greater than the minimum reporting level for that residue, 

as determined by the median of all positive analytical values obtained 

by laboratories analyzing the sample. Failure of a laboratory to report 

the presence such a chemical residue is considered a mis ident i fi 

cation. In addition, reporting the presence of a residue at a level 

equal to or above the minimum reporting level that is not reported by 90 

percent or more of all other laboratories analyzing the sample, is 

considered a misidentification.

    CUSUM--A class of statistical procedures for assessing whether or 

not a process is ``in control''. Each CUSUM value is constructed by 

accumulating incremental values obtained from observed results of the 

process, and then determined to either exceed or fall within acceptable 

limits for that process. The initial CUSUM values for each laboratory 

whose application for accreditation is accepted are set at zero. The 

four CUSUM procedures are:

    (1) Positive systemic laboratory difference CUSUM (CUSUM-P)--

monitors how consistently an accredited laboratory gets numerically 

greater results than the comparison mean;

    (2) Negative systematic laboratory difference CUSUM (CUSUM-N)--

monitors how consistently an accredited laboratory gets numerically 

smaller results than the comparison mean;

    (3) Variability CUSUM (CUSUM-V)--monitors the average ``total 

discrepancy'' (i.e., the combination of the random fluctuations and 

systematic differences) between an accredited laboratory's results and 

the comparison mean;

    (4) Individual large discrepancy CUSUM (CUSUM-D)--monitors the 

magnitude and frequency of large differences between the results of an 

accredited laboratory and the comparison mean.

    Individual large deviation--An analytical result from a non-Federal 

laboratory that differs from the sample comparison mean by more than 

would be expected assuming normal laboratory variability.

    Initial accreditation check sample--A sample prepared and sent by an 

FSIS laboratory to a non-Federal laboratory to ascertain if the non-

Federal laboratory's analytical capability meets the standards for 

granting accreditation.

    Interlaboratory accreditation maintenance check sample--A sample 

prepared and sent by FSIS to a non-Federal laboratory to assist in 

determining if acceptable levels of analytical capability are being 

maintained by the accredited laboratory.

    Large deviation measure--A measure that quantifies an unacceptably 

large difference between a non-Federal laboratory's analytical result 

and the sample comparison mean.

    Minimum proficiency level--The minimum concentration of a residue at 

which an analytical result will be used to assess a laboratory's 

quantification capability. This concentration is an estimate of the 

smallest concentration for which the average coefficient of variation 

(CV) for reproducibility (i.e., combined within and between laboratory 

variability) does not exceed 20 percent. (See Table 2)

    Minimum reporting level--The number such that if any obtained 

analytical value equals or exceeds this number, then the residue is 

reported together with the obtained analytical value.

    Official Sample--A sample selected by a Program employee in 

accordance with FSIS procedures for regulatory use.



[[Page 265]]



    Probation-- The period commencing with official notification to an 

accredited laboratory that its check or split sample results no longer 

satisfy the performance requirements specified in this rule, and ending 

with official notification that accreditation is either fully restored, 

suspended, or revoked.

    QA (quality assurance) recovery--The ratio of a laboratory's 

unadjusted analytical value of a check sample residue to the residue 

level fortified by the FSIS laboratory that prepared the sample, 

multiplied by 100. (See Table 2.)

    QC (quality control) recovery--The ratio of a laboratory's 

unadjusted analytical value of a quality control standard to the 

fortification level of the standard, multiplied by 100. (See Table 2.)

    Refusal of Accreditation--An action taken when a laboratory which is 

applying for accreditation is denied the accreditation.

    Responsibly connected--Any individual who or entity which is a 

partner, officer, director, manager, or owner of 10 per centum or more 

of the voting stock of the applicant or recipient of accreditation or an 

employee in a managerial or executive capacity or any employee who 

conducts or supervises the chemical analysis of FSIS official samples.

    Revocation of Accreditation--An action taken against a laboratory 

which removes its right to analyze official samples.

    Split sample-- An official sample divided into duplicate portions, 

one portion to be analyzed by an accredited laboratory (for official 

regulatory purposes) and the other portion by an FSIS laboratory (for 

comparison purposes).

    Standardizing Constant--The number which is the result of a 

mathematical adjustment to the ``standardized value.'' Specifically, the 

number equals the square root of the expected variance of the difference 

between the accredited or applying laboratory's result and the 

comparison mean on a sample, taking into consideration the standardizing 

value, the correlation and number of repeated results by a laboratory on 

a sample, and the number of laboratories that analyzed the sample.

    Standardized Difference--The quotient of the difference between a 

laboratory's result on a sample and the comparison mean of the sample 

divided by the standardizing constant.

    Standardizing Value--A number representing the performance standard 

deviation of an individual result (see Tables 1 and 2 and footnotes to 

the Tables for determining exact procedures for calculation).

    Suspension of Accreditation--Action taken against a laboratory which 

temporarily removes its right to analyze official samples. Suspension of 

accreditation ends when accreditation is either fully restored or 

revoked.

    Systematic laboratory difference--A comparison of one laboratory's 

results with the comparison means on samples that shows, on average, a 

consistent relationship. A laboratory that is reporting, on average, 

numerically greater results than the comparison mean has a positive 

systematic laboratory difference and, conversely, numerically smaller 

results indicate a negative systematic laboratory difference.

    Variability-- Random fluctuations in a laboratory's processes that 

cause its analytical results to deviate from a true value.

    Variance--The expected average of the squared differences of sample 

results from an expected sample mean.



                                Table 1--Standardizing Values for Food Chemistry

                                         [By product class and analyte]

----------------------------------------------------------------------------------------------------------------

                                                                               Protein

                          Product/Class                             Moisture     \1\        Fat \2\     Salt \3\

----------------------------------------------------------------------------------------------------------------

Cured Pork/Canned Ham............................................       0.50      0.060   0.26 (0.30)      0.127

Ground Beef......................................................       0.71      0.060        (0.35)      0.127

Other............................................................       0.57      0.060   0.26 (0.30)      0.127

----------------------------------------------------------------------------------------------------------------

\1\ To obtain the standardizing value for a sample the appropriate entry in this column is multiplied by X0.65

  where X is the comparison mean of the sample.

\2\ To obtain the standardizing value for a sample, the appropriate entry in this column is multiplied by X0.25,

  where X is the comparison mean of the sample. The appropriate entry is equal to the value in parentheses when

  X is equal to or greater than 12.5 percent, otherwise it is equal to 0.26.

\3\ To obtain the standardizing value for a sample, when the comparison mean of the sample, X, is less than 1.0

  percent, the standardizing value equals 0.127, otherwise the appropriate entry is multiplied by X0.25. When X

  is equal to or greater than 4.0 percent for dry salami and pepperoni products, the standardizing value equals

  0.22.





[[Page 266]]





   Table 2--Minimum Proficiency Levels, Percent Expected Recoveries (QC and QA), and Standardizing Values for

                                                Chemical Residues

----------------------------------------------------------------------------------------------------------------

                                                                             Percent expected

                   Class of residues                          Minimum        recovery (QC and    Standardizing

                                                         proficiency level         QA)             value \3\

----------------------------------------------------------------------------------------------------------------

Chlorinated Hydrocarbons:\1\

    Aldrin.............................................           0.10 ppm             80-110               0.20

    Benzene Hexachloride...............................           0.10 ppm             80-110               0.20

    Chlordane..........................................           0.30 ppm             80-110               0.20

    Dieldrin...........................................           0.10 ppm             80-110               0.20

    DDT................................................           0.15 ppm             80-110               0.20

    DDE................................................           0.10 ppm             80-110               0.20

    TDE................................................           0.15 ppm             80-110               0.20

    Endrin.............................................           0.10 ppm             80-110               0.20

    Heptachlor.........................................           0.10 ppm             80-110               0.20

    Heptachlor Epoxide.................................           0.10 ppm             80-110               0.20

    Lindane............................................           0.10 ppm             80-110               0.20

    Methoxychlor.......................................           0.50 ppm             80-110               0.20

    Toxaphene..........................................           1.00 ppm             80-110               0.20

    Hexachlorobenzene..................................           0.10 ppm             80-110               0.20

    Mirex..............................................           0.10 ppm             80-110               0.20

    Nonachlor..........................................           0.15 ppm             80-110               0.20

Polychlorinated Biphenyls:                                        0.50 ppm             80-110               0.20

    Arsenic \2\........................................           0.20 ppm             90-105               0.25

    Sulfonamides \2\...................................           0.08 ppm             70-120               0.25

    Volatile Nitrosamine \2\...........................              5 ppm             70-110               0.25

----------------------------------------------------------------------------------------------------------------

\1\ Laboratory statistics are computed over all results (excluding PCB results), and for specific chemical

  residues.

\2\ Laboratory statistics are only computed for specific chemical residues.

\3\ The standardizing value of all initial accreditation and probationary check samples computations is 0.15.



    (b) Laboratories accredited for analysis of protein, moisture, fat, 

and salt content of meat and meat products--(1) Applying for 

accreditation. Application for accreditation shall be made on designated 

forms provided by FSIS, or otherwise in writing, by the owner or manager 

of a non-Federal analytical laboratory and sent to the Accredited 

Laboratory Program, Food Safety and Inspection Service, U.S. Department 

of Agriculture, Washington, DC 20250-3700, and shall specify the kinds 

of accreditation that are wanted by the owner or manager of the 

laboratory. A laboratory whose accreditation has been refused or revoked 

may reapply for accreditation after 60 days from the effective date of 

that action, and must provide written documentation specifying what 

corrections were made.

    (i) At the time that an Application for Accreditation is filed with 

the Accredited Laboratory Program, FSIS, and annually thereafter upon 

receipt of the bill issued by FSIS on the anniversary date of each 

accreditation, the management of a laboratory shall reimburse the 

program at the rate specified in 9 CFR 391.5 for the cost of each 

accreditation that is sought for the laboratory or that the laboratory 

holds.

    (ii) Simultaneously with the initial application for accreditation, 

the management of a laboratory shall forward a check, bank draft, or 

money order in the amount specified in 9 CFR 391.5 made payable to the 

U.S. Department of Agriculture along with the completed application for 

the accreditation(s) sought by the laboratory. Accreditation will not be 

granted or continued, without further procedure, for failure to pay the 

accreditation fee(s). The fee(s) paid shall be nonrefundable and shall 

be credited to the account from which the expenses of the laboratory 

accreditation program are paid.

    (iii) Annually on the anniversary date of each accreditation, FSIS 

will issue a bill in the amount specified in 9 CFR 391.5.

    (iv) Bills are payable upon receipt by check, bank draft, or money 

order, made payable to the U.S. Department of Agriculture, and become 

delinquent 30 days from the date of the bill. Accreditation will be 

terminated without further procedure for having a delinquent account. 

The fee(s) paid shall be nonrefundable and shall be credited to the 

account from which the expenses of



[[Page 267]]



the Accredited Laboratory Program are paid.

    (v) The accreditation of a laboratory that was accredited by FSIS on 

or before December 13, 1993 and was not on probation and whose 

accreditation on that date was not in suspension or revocation shall be 

continued, provided that such laboratory reapply for accreditation in 

accordance with the provisions of this paragraph (b)(1) by January 12, 

1994 (30 days after the effective date of this section), and that the 

reapplication be accepted by the Agency. The CUSUM values for such 

laboratory will be reset at zero upon acceptance of its reapplication. 

The accreditation of a laboratory that is on probation shall be 

continued, provided that the laboratory reapply for accreditation by 

February 11, 1994 (60 days after the effective date of this section), 

that the reapplication be accepted by the Agency, and that the 

laboratory satisfy the terms of the probation.

    (2) Criteria for obtaining accreditation. Non-Federal analytical 

laboratories may be accredited for the analyses of moisture, protein, 

fat, and salt content of meat and meat food products. Accreditation will 

be given only if the applying laboratory successfully satisfies the 

requirements presented below, for all four analytes. This accreditation 

authorizes official FSIS acceptance of the analytical test results 

provided by these laboratories on official samples. To obtain FSIS 

accreditation for moisture, protein, fat, and salt analyses, a non-

Federal analytical laboratory must:

    (i) Be supervised by a person holding, as a minimum, a bachelor's 

degree in either chemistry, food science, food technology, or a related 

field and having 1 year's experience in food chemistry, or equivalent 

qualifications, as determined by the Administrator.

    (ii) Demonstrate acceptable levels of systematic laboratory 

difference, variability, and individual large deviations in the analyses 

of moisture, protein, fat, and salt content using AOC methods. An 

applying laboratory will successfully demonstrate these capabilities if 

its moisture, protein, fat, and salt results from a 36 check sample 

accreditation study each satisfy the criteria presented below.\2\ If the 

laboratory's analysis of an analyte (or analytes) from the first set of 

36 check samples does not meet the criteria for obtaining accreditation, 

a second set of 36 check samples will be provided within 30 days 

following the date of receipt by FSIS of a request from the applying 

laboratory. The second set of samples shall be analyzed for only the 

analyte(s) for which unacceptable initial results had been obtained by 

the laboratory. If the results of the second set of samples do not meet 

the accreditation criteria, the laboratory may reapply after a 60-day 

waiting period, commencing from the date of refusal of accreditation by 

FSIS. At that time, a new application, all fees, and all documentation 

of corrective action required for accreditation must be submitted.

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    \2\ All statistical computations are rounded to the nearest tenth, 

except where otherwise noted.

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    (A) Systematic laboratory difference: The absolute value of the 

average standardized difference must not exceed 0.73 minus the product 

of 0.17 and the standard deviation of the standardized differences.

    (B) Variability: The estimated standard deviation of the 

standardized differences must not exceed 1.15.

    (C) Individual large deviations: One hundred times the average of 

the large deviation measures of the individual samples must be less than 

5.0.\3\

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    \3\ A result will have a large deviation measure equal to zero when 

the absolute value of the result's standardized difference, (d), is less 

than 2.5, and otherwise a measure equal to 1-(2.5/d)\4\.

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    (iii) Allow inspection of the laboratory by FSIS officials prior to 

the determination of granting accredited status.

    (iv) Pay the accreditation fee by the date required.

    (3) Criteria for maintaining accreditation. To maintain 

accreditation for moisture, protein, fat, and salt analyses, a non-

Federal analytical laboratory must:

    (i) Report analytical results of the moisture, protein, fat, and 

salt content of official samples, weekly, on designated forms to the 

FSIS Eastern Laboratory, College Station Road, P.O.



[[Page 268]]



Box 6085, Athens, GA 30604, or to the address designated by the 

Assistant Administrator, Office of Public Health and Science.

    (ii) Maintain laboratory quality control records for the most recent 

3 years that samples have been analyzed under this Program.

    (iii) Maintain complete records of the receipt, analysis, and 

disposition of official samples for the most recent 3 years that samples 

have been analyzed under this Program.

    (iv) Maintain a standards book, which is a permanently bound book 

with sequentially numbered pages, containing all readings and 

calculations for standardization of solutions, determination of 

recoveries, and calibration of instruments. All entries are to be dated 

and signed by the analyst immediately upon completion of the entry and 

by his/her supervisor within 2 working days. The standards book is to be 

retained for a period of 3 years after the last entry is made.

    (v) Analyze interlaboratory accreditation maintenance check samples 

and return the results to FSIS within 3 weeks of sample receipt. This 

must be done whenever requested by FSIS and at no cost to FSIS.

    (vi) Inform the Accredited Laboratory Program, Food Safety and 

Inspection Service, U.S. Department of Agriculture, Washington, DC 

20250-3700, by certified or registered mail, within 30 days, when there 

is any change in the laboratory's ownership, officers, directors, 

supervisory personnel, or other responsibly connected individual or 

entity.

    (vii) Permit any duly authorized representative of the Secretary to 

perform both announced and unannounced on-site laboratory reviews of 

facilities and records during normal business hours, and to copy any 

records pertaining to the laboratory's participation in the Accredited 

Laboratory Program.

    (viii) Use official AOAC methods \4\ on official and check samples. 

The ``Official Methods of Analysis of the Association of Official 

Analytical Chemists,'' 15th edition, 1990, is incorporated by reference 

with the approval of the Director of the Federal Register in accordance 

with 5 U.S.C. 552(a) and 1 CFR part 51.

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    \4\ A copy of the ``Official Methods of Analysis of the Association 

of Analytical Chemists,'' 15th edition, 1990, is on file with the 

Director, Office of the Federal Register, and may be purchased from the 

Association of Official Analytical Chemists, Inc., 2200 Wilson 

Boulevard, Suite 400, Arlington, Virginia 22201.

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    (ix) Demonstrate that acceptable limits of systematic laboratory 

difference, variability, and individual large deviations are being 

maintained in the analyses of moisture, protein, fat, and salt content. 

An accredited laboratory will successfully demonstrate the maintenance 

of these capabilities if its moisture, protein, fat, and salt results 

from interlaboratory accreditation maintenance check samples and/or 

split samples satisfy the criteria presented below.\5\

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    \5\ All statistical computations are rounded to the nearest tenth, 

except where otherwise noted.

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    (A) Systematic laboratory difference:

    (1) Positive systematic laboratory difference: The standardized 

difference between the accredited laboratory's result and that of the 

FSIS laboratory for each split or interlaboratory accreditation 

maintenance check sample is used to determine a CUSUM value, designated 

as CUSUM-P. This value is computed and evaluated as follows:

    (i) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to:



2.0, if the standardized difference is greater than 1.6,

-2.0, if the standardized difference is less than -1.6,



 or



the standardized difference minus 0.4, if the standardized difference 

lies between -1.6 and 2.4, inclusive.



    (ii) Compute the new CUSUM-P value. The new CUSUM-P value is 

obtained by adding algebraically, the CUSUM increment to the last 

previously computed CUSUM-P value. If this computation yields a value 

smaller than 0, the new COSUM-P value is set equal to 0. [COSUM-P values 

are initialized at zero; that is, the COSUM-P value associated with the 

first sample is set equal to the CUSUM increment for that sample.]



[[Page 269]]



    (iii) Evaluate the new COSUM-P value. The new COSUM-P value must not 

exceed 5.2.

    (2) Negative systematic laboratory difference: The standardized 

difference between the accredited laboratory's result and that of the 

FSIS laboratory for each split or interlaboratory accreditation 

maintenance check sample is used to determine a CUSUM value, designated 

as COSUM-N. This value is computed and evaluated as follows:

    (i) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to:



2.0, if the standardized difference is greater than 1.6,

-2.0, if the standardized difference is less than -2.4,



 or



the standardized difference plus 0.4, if the standardized difference 

lies between -2.4 and 1.6, inclusive.



    (ii) Compute the new COSUM-N value. The new COSUM-N value is 

obtained by subtracting, algebraically, the CUSUM increment to the last 

previously computed COSUM-N value. If this computation yields a value 

smaller than 0, the new COSUM-N value is set equal to 0. [COSUM-N values 

are initialized at zero; that is, the COSUM-N value associated with the 

first sample is set equal to the CUSUM increment for that sample.]

    (iii) Evaluate the new COSUM-N value. The new COSUM-N value must not 

exceed 5.2.

    (B) Variability: The absolute value of the standardized difference 

between the accredited laboratory's result and that of the FSIS 

laboratory for each split sample or interlaboratory accreditation 

maintenance check sample is used to determine a CUSUM value, designated 

as COSUM-V. This value is computed and evaluated as follows:

    (1) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to the larger of -0.4 and the absolute value of 

the standardized difference minus 0.9. If this computation yields a 

value larger than 1.6, the increment is set equal to 1.6.

    (2) Compute the new COSUM-V value. The new COSUM-V value is obtained 

by adding, algebraically, the CUSUM increment to the last previously 

computed COSUM-V value. If this computation yields a value less than 0, 

the new COSUM-V value is set equal to 0. [COSUM-V values are initialized 

at zero; that is, the COSUM-V value associated with the first sample is 

set equal to the CUSUM increment for that sample.]

    (3) Evaluate the new COSUM-V value. The new COSUM-V value must not 

exceed 4.3.

    (C) Large deviations: The large deviation measure of the accredited 

laboratory's result for each split sample or interlaboratory 

accreditation maintenance check sample is used to determine a CUSUM 

value, designated as COSUM-D.\6\ This value is computed and evaluated as 

follows:

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    \6\ See footnote 3.

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    (1) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to the value of the large deviation measure minus 

0.025.

    (2) Compute the new COSUM-D value. The new COSUM-D value is obtained 

by adding, algebraically, the CUSUM increment to the last previously 

computed COSUM-D value. If this computation yields a value less that 0, 

the new COSUM-D value is set equal to 0. [COSUM-D values are initialized 

at zero; that is, the COSUM-D value associated with the first sample is 

set equal to the CUSUM increment for that sample.]

    (3) Evaluate the new COSUM-D value. The new COSUM-D value must not 

exceed 1.0.

    (x) Meet the following requirements if placed on probation pursuant 

to paragraph (e) of this section:

    (A) Send all official samples that have not been analyzed as of the 

date of written notification of probation to a specified FSIS laboratory 

by certified mail or private carrier or, as an alternative, to an 

accredited laboratory approved for food chemistry. Mailing expenses will 

be paid by FSIS.

    (B) Analyze a set of check samples similar to those used for initial 

accreditation, and submit the analytical results to FSIS within 3 weeks 

of receipt of the samples.

    (C) Satisfy criteria for check samples specified in paragraphs 

(b)(2)(ii) (A), (B), and (C) of this section.



[[Page 270]]



    (xi) Expeditiously report analytical results of official samples to 

the FSIS Eastern Laboratory, College Station Road, P.O. Box 6085, 

Athens, GA 30604, or to the address designated by the Assistant 

Administrator, Office of Public Health and Science. The Federal 

inspector at any establishment may assign the analysis of official 

samples to an FSIS laboratory if, in the inspector's judgment, there are 

delays in receiving test results on official samples from an accredited 

laboratory.

    (xii) Pay the required accreditation fee when it is due.

    (c) Laboratories accredited for analysis of a class of chemical 

residues in meat and meat food products--(1) Applying for accreditation. 

Application for accreditation shall be made on designated forms provided 

by FSIS, or otherwise in writing, by the owner or manager of the non-

Federal analytical laboratory and sent to the Accredited Laboratory 

Program, Food Safety and Inspection Service, U.S. Department of 

Agriculture, Washington, DC 20250-3700, and shall specify the kinds of 

accreditation that are wanted by the owner or manager of the laboratory. 

A laboratory whose accreditation has been refused or revoked may reapply 

for accreditation after 60 days from the effective date of that action, 

and must provide written documentation specifying what corrections were 

made.

    (i) At the time that an Application for Accreditation is filed with 

the Accredited Laboratory Program, FSIS, and annually thereafter upon 

receipt of the bill issued by FSIS on the anniversary date of each 

accreditation, the management of a laboratory shall reimburse the 

program at the rate specified in 9 CFR 391.5 for the cost of each 

accreditation that is sought for the laboratory or that the laboratory 

holds.

    (ii) Simultaneously with the initial application for accreditation, 

the management of a laboratory shall forward a check, bank draft, or 

money order in the amount specified in 9 CFR 391.5 made payable to the 

U.S. Department of Agriculture along with the completed application for 

the accreditation(s) sought for the laboratory. Accreditation will not 

be granted or continued, without further procedure, for failure to pay 

the accreditation fee(s). The fee(s) paid shall be nonrefundable and 

shall be credited to the account from which the expenses of the 

laboratory accreditation program are paid.

    (iii) Annually on the anniversary date of each accreditation, FSIS 

will issue a bill in the amount specified in 9 CFR 391.5.

    (iv) Bills are payable upon receipt by check, bank draft, or money 

order, made payable to the U.S. Department of Agriculture, and become 

delinquent 30 days from the date of the bill. Accreditation will be 

terminated without further procedure for having a delinquent account. 

The fee(s) paid shall be nonrefundable and shall be credited to the 

account from which the expenses of the Accredited Laboratory Program are 

paid.

    (v) The accreditation of a laboratory that was accredited by FSIS on 

or before December 13, 1993 and was not on probation and whose 

accreditation on that date was not in suspension or revocation shall be 

continued, provided that such laboratory reapply for accreditation in 

accordance with the provisions of this paragraph (c)(1), by January 12, 

1994 (30 days of the effective date of this section), and that the 

reapplication be accepted by the Agency. The CUSUM values for such 

laboratory will be reset at zero upon acceptance of its reapplication. 

The accreditation of a laboratory that is on probation shall be 

continued, provided that such laboratory reapply for accreditation by 

February 11, 1994 (60 days of the effective date of this section), that 

the reapplication be accepted by the Agency, and that the laboratory 

satisfy the terms of the probation.

    (2) Criteria for obtaining accreditation. Non-Federal analytical 

laboratories may be accredited for the analysis of a class of chemical 

residues in meat and meat food products. Accreditation will be given 

only if the applying laboratory successfully satisfies the requirements 

presented below. This accreditation authorizes official FSIS acceptance 

of the analytical test results provided by these laboratories on 

official samples. To obtain FSIS accreditation for the analysis of a 

class of chemical residues, a non-Federal analytical laboratory must:



[[Page 271]]



    (i) Be supervised by a person holding, as a minimum, a bachelor's 

degree in either chemistry, food science, food technology, or a related 

field. Further, either the supervisor or the analyst assigned to analyze 

the sample must have 3 years' experience determining analytes at or 

below part per million levels, or equivalent qualifications, as 

determined by the Administrator.

    (ii) Demonstrate acceptable limits of systematic laboratory 

difference, variability, individual large deviations, recoveries, and 

proper identification in the analysis of the class of chemical residues 

for which application was made, using FSIS approved procedures. An 

applying laboratory will successfully demonstrate these capabilities if 

its analytical results for each specific chemical residue provided in a 

check sample accreditation study containing a minimum of 14 samples 

satisfy the criteria presented in this paragraph (c)(2)(ii).\7\ In 

addition, if the laboratory is requesting accreditation for the analysis 

of chlorinated hydrocarbons, all analytical results for the residue 

class must collectively satisfy the criteria. [Conformance to criteria 

(c)(2)(ii) (A), (B), (C), (D), (E), and (F) will only be determined when 

six or more analytical results with associated comparison means at or 

above the logarithm of the minimum proficiency level are available.] If 

the results of the first set of check samples do not meet these criteria 

for obtaining accreditation, a second set of at least 14 samples will be 

provided within 30 days following the date of receipt by FSIS of a 

request from the applying laboratory. If the results of the second set 

of samples do not meet accreditation criteria, the laboratory may 

reapply after a 60-day waiting period, commencing from the date of 

refusal of accreditation by FSIS. At that time, a new application, all 

fees, and all documentation of corrective action required for 

accreditation must be submitted.

---------------------------------------------------------------------------



    \7\ All statistical computations are rounded to the nearest tenth, 

except where otherwise noted.

---------------------------------------------------------------------------



    (A) Systematic laboratory difference: The absolute value of the 

average standardized difference must not exceed 1.67 (2.00 if there are 

less than 12 analytical results) minus the product of 0.29 and the 

standard deviation of the standardized differences.

    (B) Variability: The standard deviation of the standardized 

differences must not exceed a computed limit. This limit is a function 

of the number of analytical results used in the computation of the 

standard deviation, and of the amount of variability associated with the 

results from the participating FSIS laboratories.

    (C) Individual large deviations: One hundred times the average of 

the large deviation measures of the individual analytical results must 

be less than 5.0.\8\

---------------------------------------------------------------------------



    \8\ A result will have a large deviation measure equal to zero when 

the absolute value of the result's standardized difference, (d), is less 

than 2.5 and otherwise a measure equal 1-(2.5/d)\4\.

---------------------------------------------------------------------------



    (D) QA recovery: The average of the QA recoveries of the individual 

analytical results must lie within the range given in Table 2 under the 

column entitled ``Percent Expected Recovery.''

    (E) QC recovery: All QC recoveries must lie within the range given 

in Table 2 under ``Percent Expected Recovery.'' Supporting documentation 

must be made available to FSIS upon request.

    (F) Correct identification: There must be correct identification of 

all chemical residues in all samples.

    (iii) Allow inspection of the laboratory by FSIS officials prior to 

the determination of granting accredited status.

    (iv) Pay the accreditation fee by the date required.

    (3) Criteria for maintaining accreditation. To maintain 

accreditation for analysis of a class of chemical residues, a non-

Federal analytical laboratory must:

    (i) [Reserved]

    (ii) Maintain laboratory quality control records for the most recent 

3 years that samples have been analyzed under this Program.

    (iii) Maintain complete records of the receipt, analysis, and 

disposition of official samples for the most recent 3 years that samples 

have been analyzed under the Program.

    (iv) Maintain a standards book, which is a permanently bound book



[[Page 272]]



with sequentially numbered pages, containing all readings and 

calculations for standardization of solutions, determination of 

recoveries, and calibration of instruments. All entries are to be dated 

and signed by the analyst immediately upon completion of the entry and 

by his/her supervisor within 2 working days. The standards book is to be 

retained for a period of 3 years after the last entry is made.

    (v) Analyze interlaboratory accreditation maintenance check samples 

and return the results to FSIS within 3 weeks of sample receipt. This 

must be done whenever requested by FSIS and at no cost to FSIS.

    (vi) Inform the Accredited Laboratory Program, Food Safety and 

Inspection Service, U.S. Department of Agriculture, Washington, DC 

20250-3700, by certified or registered mail, within 30 days of any 

change in the laboratory's ownership, officers, directors, supervisory 

personnel, or any other responsibly connected individual or entity.

    (vii) Permit any duly authorized representative of the Secretary to 

perform both announced and unannounced on-site laboratory reviews of 

facilities and records during normal business hours, and to copy any 

records pertaining to the laboratory's participation in the Accredited 

Laboratory Program.

    (viii) Use analytical procedures designated and approved by FSIS.

    (ix) Demonstrate that acceptable limits of systematic laboratory 

difference, variability, and individual large deviations are being 

maintained in the analysis of samples, in the chemical residue class for 

which accreditation was granted. A laboratory will successfully 

demonstrate the maintenance of these capabilities if its analytical 

results for each specific chemical residue found in interlaboratory 

accreditation maintenance check samples and/or split samples satisfy the 

criteria presented in this paragraph (c)(3)(ix).\9,10\ In addition, if 

the laboratory is accredited for the analysis of chlorinated 

hydrocarbons, all analytical results for the residue class must 

collectively satisfy the criteria.

---------------------------------------------------------------------------



    \9\ All statistical computations are rounded to the nearest tenth, 

except where otherwise noted.

    \10\ An analytical result will only be used in the statistical 

evaluation of the laboratory if the associated comparison mean is equal 

to or greater than the logarithm of the minimum proficiency level for 

the residue.

---------------------------------------------------------------------------



    (A) Systematic laboratory difference:

    (1) Positive systematic laboratory difference: The standardized 

difference between the accredited laboratory's result and that of the 

FSIS laboratory for each split and/or interlaboratory accreditation 

maintenance check sample is used to determine a CUSUM value, designated 

as COSUM-P.\11\ This value is computed and evaluated as follows:

---------------------------------------------------------------------------



    \11\ When determining compliance with this criterion for all 

chlorinated hydrocarbon results in a sample collectively, the following 

statistical procedure must be followed to account for the correlation of 

analytical results within a sample: the average of the standardized 

differences of the analytical results within the sample, divided by a 

constant, is used in place of a single standardized difference to 

determine the COSUM-P (or COSUM-N) value for the sample. The constant is 

a function of the number of analytical results used to compute the 

average standardized difference.

---------------------------------------------------------------------------



    (i) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to:



2.0, if the standardized difference is greater than 2.5,

-2.0, if the standardized difference is less than -1.5,



 or



the standardized difference minus 0.5, if the standardized difference 

lies between -1.5 and 2.5, inclusive.



    (ii) Compute the new COSUM-P value. The new COSUM-P value is 

obtained by adding, algebraically, the CUSUM increment to the last 

previously computed COSUM-P value. If this computation yields a value 

smaller than 0, the new COSUM-P value is set equal to 0. [COSUM-P values 

are initialized at zero; that is, the COSUM-P value associated with the 

first sample is set equal to the CUSUM increment for that sample.]

    (iii) Evaluate the new COSUM-P value. The new COSUM-P value must not 

exceed 4.8.

    (2) Negative systematic laboratory difference: The standardized 

difference between the accredited laboratory's result and that of the 

FSIS laboratory



[[Page 273]]



for each split and/or interlaboratory accreditation maintenance check 

sample is used to determine a CUSUM value, designated as COSUM-N.\12\ 

This value is computed and evaluated as follows:

---------------------------------------------------------------------------



    \12\ See footnote 11.

---------------------------------------------------------------------------



    (i) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to:



2.0, if the standardized difference is greater than 1.5,

-2.0, if the standardized difference is less than -2.5,



 or



the standardized difference plus 0.5, if the standardized difference 

lies between -2.5 and 1.5, inclusive.



    (ii) Compute the new COSUM-N value. The new COSUM-N value is 

obtained by subtracting, algebraically, the CUSUM increment to the last 

previously computed COSUM-N value. If this computation yields a value 

smaller than 0, the new COSUM-N value is set equal to 0. [COSUM-N values 

are initialized at zero; that is, the COSUM-N value associated with the 

first sample is set equal to the CUSUM increment for that sample.]

    (iii) Evaluate the new COSUM-N value. The new COSUM-N value must not 

exceed 4.8.

    (B) Variability: The absolute value of the standardized difference 

between the accredited laboratory's result and that of the FSIS 

laboratory for each split and/or interlaboratory accreditation 

maintenance check sample is used to determine a CUSUM value, designated 

as COSUM-V.\13\ This value is computed and evaluated as follows:

---------------------------------------------------------------------------



    \13\ When determining compliance with this criterion for all 

chlorinated hydrocarbon results in a sample collectively, the following 

statistical procedure must be followed to account for the correlation of 

analytical results within a sample: the square root of the sum of the 

within sample variance and the average standardized difference of the 

sample, divided by a constant, is used in place of the absolute value of 

the standardized difference to determine the COSUM-V value for the 

sample. The constant is a function of the number of analytical results 

used to compute the average standardized difference.

---------------------------------------------------------------------------



    (1) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to the larger of -0.4 and the absolute value of 

the standardized difference minus 0.9. If this computation yields a 

value larger than 1.6, the increment is set equal to 1.6.

    (2) Compute the new COSUM-V value. The new COSUM-V value is obtained 

by adding, algebraically, the CUSUM increment to the last previously 

computed COSUM-V value. If this computation yields a value less than 0, 

the new COSUM-V value is set equal to 0. [COSUM-V values are initialized 

at zero; that is, the COSUM-V value associated with the first sample is 

set equal to the CUSUM increment for that sample.]

    (3) Evaluate the new COSUM-V value. The new COSUM-V value must not 

exceed 4.3.

    (C) Large Deviations: The large deviation measure of the accredited 

laboratory's result for each split and/or interlaboratory accreditation 

maintenance check sample is used to determine a CUSUM value, designated 

as COSUM-D.\14\ This value is computed and evaluated as follows:

---------------------------------------------------------------------------



    \14\ A result will have a large deviation measure equal to zero when 

the absolute value of the result's standardized difference, (d), is less 

than 2.5, and otherwise a measure equal to 1-(2.5/d)\4\.

---------------------------------------------------------------------------



    (1) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to the large deviation measure minus 0.025.

    (2) Compute the new COSUM-D value. The new COSUM-D is obtained by 

adding, algebraically, the CUSUM increment to the last previously 

computed COSUM-D value. If this computation yields a value less than 0, 

the new COSUM-D value is set equal to 0. [COSUM-D values are initialized 

at zero; that is, the COSUM-D value associated with the first sample is 

set equal to the CUSUM increment for that sample.]

    (3) Evaluate the new COSUM-D value. The new COSUM-D value must not 

exceed 1.0.

    (x) Meet the following requirements if placed on probation pursuant 

to paragraph (e) of this section:

    (A) Send all official samples that have not been analyzed as of the 

date of written notification of probation to a specified FSIS laboratory 

by certified



[[Page 274]]



mail or private carrier or, as an alternative, to an accredited 

laboratory accredited for this specific chemical residue. Mailing 

expense will be paid by FSIS.

    (B) Analyze a set of check samples similar to those used for initial 

accreditation, and submit analytical results to FSIS within 3 weeks of 

receipt of the samples.

    (C) Satisfy criteria for check samples as specified in paragraphs 

(c)(2)(ii) (A), (B), (C), (D), (E), and (F) of this section.

    (xi) Expeditiously report analytical results of official samples to 

the Eastern Laboratory, College Station Road, P.O. Box 6085, Athens, GA 

30604, or to the address designated by the Assistant Administrator, 

Office of Public Health and Science. The Federal inspector at any 

establishment may assign the analysis of official samples to an FSIS 

laboratory if, in the judgment of the inspector, there are delays in 

receiving test results on official samples from an accredited 

laboratory.

    (xii) Every QC recovery associated with reporting of official 

samples must be within the appropriate range given in Table 2 under 

``Percent Expected Recovery.'' Supporting documentation must be made 

available to FSIS upon request.

    (xiii) Demonstrate that acceptable levels of systematic laboratory 

difference, variability, individual large deviations, recoveries, and 

proper identification are being maintained in the analysis of 

interlaboratory accreditation maintenance check samples, in the chemical 

residue class for which accreditation was granted. A laboratory will 

successfully demonstrate the maintenance of these capabilities if its 

analytical results for each specific chemical residue found in 

interlaboratory accreditation maintenance check samples satisfy the 

criteria presented below. In addition, if the laboratory is accredited 

for the analysis of chlorinated hydrocarbons, all analytical results for 

the residue class must collectively satisfy the criteria.

    (A) Systematic laboratory difference--(1) Positive systematic 

laboratory difference: The standardized difference between the 

accredited laboratory's result and the comparison mean for each 

interlaboratory accreditation maintenance check sample is used to 

determine a CUSUM value, designated as COSUM-P.\15\ This value is 

computed and evaluated as follows:

---------------------------------------------------------------------------



    \15\ See footnote 11.

---------------------------------------------------------------------------



    (i) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to:



2.0, if the standardized difference is greater than 2.5,

-2.0, if the standardized difference is less than -1.5,



 or



the standardized difference minus 0.5, if the standardized difference 

lies between -1.5 and 2.5, inclusive.



    (ii) Compute the new COSUM-P value. The new COSUM-P value is 

obtained by adding, algebraically, the CUSUM increment to the last 

previously computed COSUM-P value. If this computation yields a value 

smaller than 0, the new COSUM-P value is set equal to 0. [COSUM-P values 

are initialized at zero; that is, the COSUM-P value associated with the 

first sample is set equal to the CUSUM increment for that sample.]

    (iii) Evaluate the new COSUM-P value. The new COSUM-P value must not 

exceed 4.8.

    (2) Negative systematic laboratory difference: The standardized 

difference between the accredited laboratory's result and the comparison 

mean for each interlaboratory accreditation maintenance check sample is 

used to determine a CUSUM value, designated as COSUM-N.\16\ This value 

is computed and evaluated as follows:

---------------------------------------------------------------------------



    \16\ See footnote 11.

---------------------------------------------------------------------------



    (i) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to:



2.0, if the standardized difference is greater than 1.5,

-2.0, if the standardized difference is less than -2.5,



 or



the standardized difference plus 0.5, if the standardized difference 

lies between -2.5 and 1.5, inclusive.



    (ii) Compute the new COSUM-N value. The new COSUM-N value is 

obtained by subtracting, algebraically, the CUSUM increment to the last 

previously computed COSUM-N value. If



[[Page 275]]



this computation yields a value smaller than 0, the new COSUM-N value is 

set equal to 0. [COSUM-N values are initialized at zero; that is, the 

COSUM-N value associated with the first sample is set equal to the CUSUM 

increment for that sample.]

    (iii) Evaluate the new COSUM-N value. The new COSUM-N value must not 

exceed 4.8.

    (B) Variability: The absolute value of the standardized difference 

between the accredited laboratory's result and the comparison mean for 

each interlaboratory accreditation maintenance check sample is used to 

determine a CUSUM value, designated as COSUM-V.\17\ This value is 

computed and evaluated as follows:

---------------------------------------------------------------------------



    \17\ See footnote 13.

---------------------------------------------------------------------------



    (1) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to the larger of -0.4 or the absolute value of 

the standardized difference minus 0.9. If this computation yields a 

value larger than 1.6, the increment is set equal to 1.6.

    (2) Compute the new COSUM-V value. The new COSUM-V value is obtained 

by adding, algebraically, the CUSUM increment to the last previously 

computed COSUM-V value. If this computation yields a value less than 0, 

the new COSUM-V value is set equal to 0. [COSUM-V values are initialized 

at zero; that is, the COSUM-V value associated with the first sample is 

set equal to the CUSUM increment for that sample.]

    (3) Evaluate the new COSUM-V value. The new COSUM-V value must not 

exceed 4.3.

    (C) Large deviations: The large deviation measure of the accredited 

laboratory's result for each interlaboratory accreditation maintenance 

check sample is used to determine a CUSUM value, designated as COSUM-

D.\18\ This value is computed and evaluated as follows:

---------------------------------------------------------------------------



    \18\ A result will have a large deviation measure equal to zero when 

the absolute value of the result's standardized difference, (d), is less 

than 2.5, and otherwise a measure equal to 1-(2.5/d)\4\.

---------------------------------------------------------------------------



    (1) Determine the CUSUM increment for the sample. The CUSUM 

increment is set equal to the value of the large deviation measure minus 

0.025.

    (2) Compute the new COSUM-D value. The new COSUM-D is obtained by 

adding, algebraically, the CUSUM increment to the last previously 

computed COSUM-D value. If this computation yields a value less than 0, 

the new COSUM-D value is set equal to 0. [COSUM-D values are initialized 

at zero; that is, the COSUM-D value associated with the first sample is 

set equal to the CUSUM increment for that sample.]

    (3) Evaluate the new COSUM-D value. The new COSUM-D value must not 

exceed 1.0.

    (D) Each QC Recovery is within the range given in Table 2 under 

``Percent Expected Recovery''. Supporting documentation must be made 

available to FSIS upon request.

    (E) Not more than 1 residue misidentification in any 2 consecutive 

check samples.

    (F) Not more than 2 residue misidentifications in any 8 consecutive 

check samples.

    (xiv) Pay the accreditation fee when it is due.

    (d) Refusal of accreditation. Upon a determination by the 

Administrator, a laboratory shall be refused accreditation for the 

following reasons:

    (1) A laboratory shall be refused accreditation for moisture, 

protein, fat, and salt analysis for failure to meet the requirements of 

paragraph (b)(1) or (b)(2) of this section.

    (2) A laboratory shall be refused accreditation for chemical residue 

analysis for failure to meet the requirements of paragraph (c)(1) or 

(c)(2) of this section.

    (3) A laboratory shall be refused subsequent accreditation for 

failure to return to an FSIS laboratory, by certified mail or private 

carrier, all official samples which have not been analyzed as of the 

notification of a loss of accreditation.

    (4) A laboratory shall be refused accreditation if the applicant or 

any individual or entity responsibly connected with the applicant has 

been convicted of or is under indictment or if charges on an information 

have been brought against the applicant or responsibly connected 

individual or entity in any Federal or State court concerning the 

following violations of law:



[[Page 276]]



    (i) Any felony.

    (ii) Any misdemeanor based upon acquiring, handling, or distributing 

of unwholesome, misbranded, or deceptively packaged food or upon fraud 

in connection with transactions in food.

    (iii) Any misdemeanor based upon a false statement to any 

governmental agency.

    (iv) Any misdemeanor based upon the offering, giving or receiving of 

a bribe or unlawful gratuity.

    (e) Probation of accreditation. Upon a determination by the 

Administrator, a laboratory shall be placed on probation for the 

following reasons:

    (1) If the laboratory fails to complete more than one 

interlaboratory accreditation maintenance check sample analysis within 

12 consecutive months as required by paragraphs (b)(3)(v) and (c)(3)(v) 

of this section.

    (2) If the laboratory fails to meet any of the criteria set forth in 

paragraphs (b)(3)(v) and ((b)(3)(ix) and (c)(3)(v) and (c)(3)(ix) of 

this section.

    (f) Suspension of accreditation. The accreditation of a laboratory 

shall be suspended if the laboratory or any individual or entity 

responsibly connected with the laboratory is indicted or if charges on 

an information have been brought against the laboratory or responsibly 

connected individual or entity in any Federal or State court concerning 

any of the following violations of law:

    (1) Any felony.

    (2) Any misdemeanor based upon acquiring, handling or distributing 

of unwholesome, misbranded, or deceptively packaged food or upon fraud 

in connection with transactions in food.

    (3) Any misdemeanor based upon a false statement to any governmental 

agency.

    (4) Any misdemeanor based upon the offering, giving or receiving of 

a bribe or unlawful gratuity.

    (g) Revocation of accreditation. The accreditation of a laboratory 

shall be revoked for the following reasons:

    (1) An accredited laboratory which is accredited to perform analysis 

under paragraph (b) of this section shall have its accreditation revoked 

for failure to meet any of the requirements of paragraph (b)(3) of this 

section except for the following circumstances. If the accredited 

laboratory fails to meet the criteria for reporting the analytical 

results on interlaboratory accreditation maintenance check samples as 

set forth in paragraph (b)(3)(v) of this section or if, at any time, the 

CUSUM results from the analysis of such interlaboratory accreditation 

maintenance check samples and/or split samples have not satisfied the 

criteria specified in paragraph (b)(3)(ix) of this section and there 

have been, during the previous 12 months, no other occasions on which 

such CUSUM results have not satisfied such criteria, the laboratory 

shall be placed on probation; but if there have been such other 

occasions during those 12 months, the laboratory's accreditation will be 

revoked.

    (2) An accredited laboratory which is accredited to perform analysis 

for a class of chemical residues under paragraph (c) of this section 

shall have the accreditation to perform this analysis revoked if it 

fails to meet any of the requirements in paragraph (c)(3) of this 

section except for the following circumstances. If the accredited 

laboratory fails to meet any of the criteria set forth in paragraphs 

(c)(3)(v), (c)(3)(ix), and (c)(3)(xiii) of this section and it has not 

so failed during the 12 months preceding its failure to meet the 

criteria, it shall be placed on probation, but if it has so failed at 

any time during those 12 months, its accreditation will be revoked.

    (3) An accredited laboratory shall have its accreditation revoked if 

the Administrator determines that the laboratory or any responsibly 

connected individual or any agent or employee has:

    (i) Altered any official sample or analytical finding, or,

    (ii) Substituted any analytical result from any other laboratory for 

its own.

    (4) An accredited laboratory shall have its accreditation revoked if 

the laboratory or any individual or entity responsibly connected with 

the laboratory is convicted in a Federal or State court of any of the 

following violations of law:

    (i) Any felony.

    (ii) Any misdemeanor based upon acquiring, handling, or distributing 

of



[[Page 277]]



unwholesome, misbranded, or deceptively packaged food or upon fraud in 

connection with transactions in food.

    (iii) Any misdemeanor based upon a false statement to any 

governmental agency.

    (iv) Any misdemeanor based upon the offering, giving or receiving of 

a bribe or unlawful gratuity.

    (h) Notification and hearings. Accreditation of any laboratory shall 

be refused, suspended, or revoked under the conditions previously 

described herein. The owner or operator of the laboratory shall be sent 

written notice of the refusal, suspension, or revocation of 

accreditation by the Administrator. In such cases, the laboratory owner 

or operator will be provided an opportunity to present, within 30 days 

of the date of the notification, a statement challenging the merits or 

validity of such action and to request an oral hearing with respect to 

the denial, suspension, or revocation decision. An oral hearing shall be 

granted if there is any dispute of material fact joined in such 

responsive statement. The proceeding shall thereafter be conducted in 

accordance with the applicable rules of practice which shall be adopted 

for the proceeding. Any such refusal, suspension, or revocation shall be 

effective upon the receipt by the laboratory of the notification and 

shall continue in effect until final determination of the matter by the 

Administrator.



(Reporting and recordkeeping requirements approved by the Office of 

Management and Budget under control number 0583-0015)



[52 FR 2185, Jan. 20, 1987, as amended at 58 FR 65260, 65262-65264, Dec. 

13, 1993; 59 FR 33642, June 30, 1994; 59 FR 66448, Dec. 27, 1994; 60 FR 

10305, Feb. 24, 1995; 69 FR 254, Jan. 5, 2004]