# U.S. EPA — Hazardous Materials Safety Interpretation

**Citation:** CHI-95-001  
**Type / status:** guidance / guidance  
**Agency:** Pipeline and Hazardous Materials Safety Administration  
**Effective:** Not stated  
**Published:** 1995-06-13

CHI-95-001 response to U.S. EPA concerning 171.1, 171.8.

## Document text

<<<PAGE 1>>>

US Deportment
of Transportation
Research and
Special Programs
Administration
Office of the
Chief Counsel
400 Seventh SI . SW
Washington . D.C 20590
JUN I 3 1995
Mr. Bill Keffer
Senior Engineering Advisor
Emergency Response and Removal Program
U.S. Environmental Protection Agency
Region 7
25 Funston Road
Kansas City, KS 66115
Dear Mr. Keffer:
This responds to your May 23 letter and follows up on our
conversation at the COHMED conference in Tampa, concerning
the applicability of the Hazardous Materials Regulations (HMR,
49 C.F.R. Parts 171-180) to activities of the Environmental
Protection Agency (EPA) • ·
You describe two situations in which EPA is involved in the
transportation of hazardous materials (which may include EPA-
regulated hazardous wastes): (1) sending or conveying samples
of hazardous materials for analysis, and (2) removing hazardous
materials that have been released (either during transportation
or at a fixed facility) as part of "cleanup" efforts.
First, the applicability of the HMR to these activities is
governed by the definition of a "person" subject to the HMR.
As explained in Howard Wilson's May 26, 1994 memo (which you
enclosed with your letter), a governmental agency or
instrumentality must comply with the HMR when it: (1) offers
hazardous materials for transportation in commerce, or
(2) transports hazardous materials in furtherance of a
commercial enterprise. See 49 u.s.c. § 5102(9) and 49 C.F.R.
§ 171.8.
Second, as also noted in Mr. Wilson's memo, government
contractors are subject to the HMR just as any private person or
enterprise. See 49 u.s.c. § 5126(a) and 49 C.F.R. § 171.l(c).
Third, RSPA considers that transportation is not "in commerce,"
and therefore not subject to the HMR, when it occurs entirely
within (1) private property or (2) governmental property to
which the public does not have general access. On the other
hand, transportation is considered "in commerce" whenever it
takes place on a public highway. This would include crossing
a public road to travel between two parts of a government
installation.

<<<PAGE 2>>>

'
·· 2
This means that the HMR (including requirements for training of
"hazmat employees") apply when:
1. EPA offers (or ships) samples or "cleanup" materials
for transportation by any non-governmental carrier
(~, Federal Express, United Parcel Service,
Consolidated Freightways, or a government contractor).
2. EPA's contractors ship or transport hazardous
materials ..
RSPA considers that the HMR do not apply when:
1. EPA's own employees transport hazardous materials
themselves.
2. EPA's contractors remain on government property to
which there is no general public access or on private
property.
At the same time, RSPA encourages full compliance with the HMR
by governmental agencies that need not follow the HMR's
requirements because they are excluded from the definition of a
"person." Mr. Wilson's memo indicates that, in an EPA Order,
EPA requires compliance with the Federal hazardous materials
transportation law and the HMR. Your June 24, 1994 memo also
contains strong arguments in favor of governmental compliance
with the HMR in all situations, including those when compliance
is not required. However, the strong preemption provisions in
the Federal law governing the transportation of hazardous
materials, at 49 u.s.c. § 5125, would likely preclude State
enforcement of state requirements, applicable to the
transportation of hazardous materials, in those situations when
a governmental agency is not required to comply with the HMR.
I hope this information is helpful. If you have additional
questions, you may contact me at 202-366-4400.
Sincerely,
V-:? d: -
d~ / / .
~: z /~ ~- -, ~
Edward H. Bonekemper, III
Assistant Chief counsel for
Hazardous Material Safety and
Research and Technology Law
cc: Howard Wilson, Chief
Technical Assistance and Evaluation Branch
Safety, Health and Environmental Management Division
U.S. Environmental Protection Agency
W ashington, DC 20460

## Provenance

- Official: Yes
- Source: <https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/Hazmat/ChiefCounsel/CHI-95-001.pdf>
- Source ID: `phmsa`
- SHA-256: `d80e4af9707e986d8eabb553262cf86c4cbc97172550fc5e6bf05b9043fb8f8e`
- Retrieved: 2026-08-20T00:59:31.977Z
- Exported: 2026-08-22T15:27:58.605Z
- Document slug: `phmsa-interpretation-chi-95-001`

### Source metadata

```json
{
  "materialSubtype": "interpretation",
  "interpretationArea": "hazardous_materials",
  "representation": "full_text_from_official_pdf",
  "companies": [
    "U.S. EPA"
  ],
  "individuals": [],
  "refIds": [
    "CHI-95-001"
  ],
  "catalogDates": [
    "1995-06-13"
  ],
  "catalogParts": [
    171
  ],
  "catalogRowCount": 2,
  "sourceRecordUrls": [
    "https://www.phmsa.dot.gov/node/45936"
  ],
  "linkedAttachmentUrls": [],
  "unavailableResponseUrls": [],
  "duplicateRepresentationUrls": [],
  "citedSections": [
    "171.1",
    "171.8"
  ],
  "catalogPageUrls": [
    "https://www.phmsa.dot.gov/regulations/title49/section/1711",
    "https://www.phmsa.dot.gov/regulations/title49/section/1718"
  ],
  "pdfUrls": [
    "https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/Hazmat/ChiefCounsel/CHI-95-001.pdf"
  ],
  "representations": [
    {
      "viewUrl": "https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/Hazmat/ChiefCounsel/CHI-95-001.pdf",
      "detailUrl": null,
      "detailHtmlPath": null,
      "pdfUrl": "https://www.phmsa.dot.gov/sites/phmsa.dot.gov/files/legacy/interpretations/Interpretation%20Files/Hazmat/ChiefCounsel/CHI-95-001.pdf",
      "pdfArtifactPath": "data/sources/phmsa-interpretations/chi-95-001-65d57ccb75.pdf",
      "pdfArtifactSha256": "aa0e141b84a7123283c6a6266e714d7cec0101d43e0f8fadf3fe429924dfd0d7",
      "extractedTextPath": "data/sources/phmsa-interpretations/chi-95-001-65d57ccb75.v2.txt",
      "extractedTextSha256": "80806f249b69a7eb53c10ee351c49a419510d7a7d095d05708137726171a9b60",
      "pageCount": 2,
      "extractionVersion": 2
    }
  ],
  "caveat": "Interpretations apply regulations to the facts presented and do not create independently enforceable requirements.",
  "jurisdiction": "US"
}
```
