National List of Reportable Animal Diseases

Published date02 April 2020
Citation85 FR 18471
Record Number2020-06697
SectionProposed rules
CourtAnimal And Plant Health Inspection Service
Federal Register, Volume 85 Issue 64 (Thursday, April 2, 2020)
[Federal Register Volume 85, Number 64 (Thursday, April 2, 2020)]
                [Proposed Rules]
                [Pages 18471-18477]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-06697]
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                Proposed Rules
                 Federal Register
                ________________________________________________________________________
                This section of the FEDERAL REGISTER contains notices to the public of
                the proposed issuance of rules and regulations. The purpose of these
                notices is to give interested persons an opportunity to participate in
                the rule making prior to the adoption of the final rules.
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                Federal Register / Vol. 85, No. 64 / Thursday, April 2, 2020 /
                Proposed Rules
                [[Page 18471]]
                DEPARTMENT OF AGRICULTURE
                Animal and Plant Health Inspection Service
                9 CFR Parts 57 and 161
                [Docket No. APHIS-2017-0002]
                RIN 0579-AE39
                National List of Reportable Animal Diseases
                AGENCY: Animal and Plant Health Inspection Service, USDA.
                ACTION: Proposed rule.
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                SUMMARY: We are proposing to amend the animal disease regulations to
                provide for a National List of Reportable Animal Diseases, along with
                reporting responsibilities for animal health professionals that
                encounter or suspect cases of communicable animal diseases and disease
                agents. These proposed changes are necessary to streamline State and
                Federal cooperative animal disease detection, response, and control
                efforts. This action would consolidate and enhance current disease
                reporting mechanisms, and would complement and supplement existing
                animal disease tracking and reporting at the State level.
                DATES: We will consider all comments that we receive on or before June
                1, 2020.
                ADDRESSES: You may submit comments by either of the following methods:
                 Federal eRulemaking Portal: Go to http://www.regulations.gov/#!docketDetail;D=APHIS-2017-0002.
                 Postal Mail/Commercial Delivery: Send your comment to
                Docket No. APHIS-2017-0002, Regulatory Analysis and Development, PPD,
                APHIS, Station 3A-03.8, 4700 River Road Unit 118, Riverdale, MD 20737-
                1238.
                 Supporting documents and any comments that we receive on this
                docket may be viewed at http://www.regulations.gov/#!docketDetail;D=APHIS-2017-0002 or in our reading room, which is
                located in room 1141 of the USDA South Building, 14th Street and
                Independence Avenue SW, Washington, DC. Normal reading room hours are 8
                a.m. to 4:30 p.m., Monday through Friday, except holidays. To be sure
                someone is there to help you, please call (202) 799-7039 before coming.
                FOR FURTHER INFORMATION CONTACT: Dr. Rebecca Jones, Strategy and
                Policy, Centers for Epidemiology and Animal Health, 2150 Centre Ave.
                Bldg. B, Fort Collins, CO 80526; (970) 494-7196.
                SUPPLEMENTARY INFORMATION:
                Background
                 Under the Animal Health Protection Act (AHPA, 7 U.S.C. 8301 et
                seq.), the Secretary of Agriculture has the authority to issue orders
                and promulgate regulations to prevent the introduction into the United
                States and the dissemination within the United States of any pest or
                disease of livestock. The Secretary has delegated authority to issue
                such orders and regulations to the Animal and Plant Health Inspection
                Service (APHIS).
                 The regulations in 9 CFR subchapter B (referred to below as the
                regulations) govern the cooperative control and eradication of
                livestock or poultry diseases within the United States. The regulations
                establish procedures through which Federal and State animal health
                authorities coordinate in their collective efforts to eradicate certain
                communicable animal diseases; included provisions govern the payment of
                indemnities, animal identification and testing, and specific disease
                containment procedures.
                 Accurate and timely reporting of diagnosed or suspected animal
                diseases and disease agents to State and Federal animal health
                authorities is vital to preventing disease spread and protecting
                American agriculture. Under the AHPA, the Secretary of Agriculture has
                authority to respond to diseases through movement control,
                surveillance, and other activities including disease reporting;
                however, at present, the United States lacks a comprehensive nationwide
                approach to animal disease reporting requirements.
                 Reporting requirements do exist for accredited veterinarians under
                9 CFR 161.4(f): Accredited veterinarians are required to immediately
                report to APHIS and the State Animal Health official all diagnosed
                suspected cases of communicable disease for which APHIS has a control
                or eradication program in 9 CFR chapter I, and all diagnosed and
                suspected cases of animal diseases not known to exist in the United
                States as provided in 9 CFR 71.3. (Within Sec. 71.3, paragraph (b)
                lists foreign animal diseases not known to exist in the United States,
                and prohibits the interstate movement of animals affected with such
                diseases, as well as any other communicable foreign diseases.)
                 However, these reporting obligations do not cover all animal
                diseases listed by the World Organization for Animal Health (OIE),
                leaving critical gaps in nationwide reporting for many diseases. Not
                having a consistent and uniform national system for reporting animal
                diseases and disease agents creates challenges for the United States
                when fulfilling its international reporting requirements. As a Member
                country of the OIE, the United States must submit to the OIE reports on
                the status of certain diseases of livestock, poultry, aquaculture, bees
                and, in some instances, wild terrestrial and aquatic species. Some of
                these reportable diseases have the potential for rapid spread,
                regardless of national borders, are of serious socioeconomic or public
                health consequence, and impact the international trade of animals and
                animal products. Moreover, a 2015 U.S. Government Accountability Office
                (GAO) report \1\ noted the role that gaps in animal disease reporting
                played in recent disease outbreaks and recommended that the United
                States Department of Agriculture (USDA) clarify roles and
                responsibilities to facilitate how the Agency responds to emerging
                animal diseases.
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                 \1\ See https://www.gao.gov/assets/680/674174.pdf.
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                 In addition to the current required disease reporting from APHIS-
                accredited veterinarians, States voluntarily report occurrences of
                monitored diseases-i.e., diseases or conditions where occurrence is
                routinely tracked by APHIS and data are used to monitor changes in a
                given population and its environment, or to report on disease
                occurrence--to APHIS on a monthly basis through the National Animal
                Health Reporting System (NAHRS), a web-based reporting system for
                animal disease-related transmissions. Such voluntary reporting of
                monitored diseases assists in national data collection for the
                diseases. This
                [[Page 18472]]
                data is used to monitor changes in a given population and its
                environment, or to report on disease occurrence. However, States are
                not currently required to report occurrences of monitored diseases and
                some diseases (such as emerging diseases) to APHIS, nor is there a
                Federal requirement that laboratories must report detection of these
                diseases to States. The proposed disease reporting requirements would
                help State, Federal, and industry officials to document and monitor
                national and State disease trends, meet travel and movement
                requirements, and evaluate and implement management, control, response,
                and prevention activities for animal disease.
                 Finally, no standard reporting requirements, guidelines, or
                timeframes exist under current Federal regulations for animal health
                professionals other than accredited veterinarians who encounter or
                suspect cases of communicable animal diseases and disease agents. For
                purposes of this document as well as the proposed regulations, by
                animal health professional, we mean an individual, corporate entity, or
                animal health organization with formal training in the diagnosis or
                recognition of animal diseases and/or pests of livestock.\2\ Examples
                of animal health professionals include, but are not limited to,
                veterinary medical professionals, diagnostic laboratorians, biomedical
                researchers, public health officials, animal health officials, trained
                technicians, zoo personnel, and wildlife personnel with such training.
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                 \2\ Please note that the AHPA, as well as this proposed rule,
                defines livestock as: ``All farm-raised animals.'' This includes
                bees, farmed aquaculture, and animals maintained in captivity on a
                farm.
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                 In this document, we are proposing to add a new part to 9 CFR
                subchapter B that would provide for a new National List of Reportable
                Animal Diseases (NLRAD), as well as disease reporting requirements for
                animal health professionals identifying or suspecting NLRAD-listed
                diseases or conditions. The proposed amendments for disease listing and
                reporting would accomplish the following:
                 Establish the NLRAD with two categories: Notifiable
                diseases and conditions, and monitored diseases. The notifiable
                diseases and conditions would be subdivided into emergency incidents,
                emerging disease incidents, and regulated disease incidents. Monitored
                diseases would be diseases or conditions where occurrence is routinely
                tracked by APHIS and data are used to monitor changes in a given
                population and its environment, or to report on disease occurrence.
                 Specify reporting responsibilities for animal health
                professionals encountering animal diseases, disease agents, or
                conditions listed as monitored or notifiable.
                 Indicate the existence of an NLRAD System Standards
                document, and provide procedures for its use.
                 The proposed amendments would address GAO recommendations by
                enhancing and clarifying national animal disease reporting guidelines
                for veterinarians, and by expanding reporting requirements to include
                other animal health professionals who may encounter such diseases--
                including veterinary medical professionals, diagnostic laboratorians,
                biomedical researchers, public health officials, animal health
                officials, trained technicians, zoo personnel, and wildlife personnel.
                While the vast majority of reporting of NLRAD-listed diseases and
                conditions is expected to be through accredited veterinarians and
                diagnostic laboratories, due to the serious nature of notifiable
                diseases and their potentially damaging impact on U.S. agriculture,
                immediate reporting would be required by any animal health professional
                with knowledge or suspicion of these diseases. To aid in identifying
                suspicion of disease, APHIS would maintain case definitions at the
                following website: https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases.
                 The process to report diseases listed as `monitored' in the NLRAD
                would remain largely the same as in current practice, where States
                track and report information on monitored diseases to APHIS. The
                primary differences from current practice would be that such reporting
                from States would become mandatory, rather than voluntary, and that
                laboratories encountering confirmed cases of monitored diseases would
                be required to report occurrence information to the State where the
                animal is located. Reporting of additional follow-up information by
                States and laboratories to APHIS--such as the number of diagnostic
                tests conducted, number of detections, and epidemiological
                information--may be requested for some monitored diseases in response
                to a disease report or following consultation with stakeholders.
                Although the NAHRS is the current information technology system used
                for most monitored disease reporting from States, we are preparing to
                implement a new designated information technology system that would
                have enhanced capabilities for collecting animal disease-related data
                on a national scale. Once fully operational, this system would be
                available on the APHIS website at: https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/sa_disease_reporting/ct_usda_aphis_animal_health. The formal name for this system, once
                finalized, would be noted on the website and referenced in subsequent
                rulemakings.
                 Animal health professionals suspecting or diagnosing incidences of
                animal diseases or disease agents classified as ``notifiable'' in the
                NLRAD would be required to immediately report to both State and Federal
                officials. More detailed information regarding these proposed reporting
                requirements is included in the next section.
                 APHIS intends for the NLRAD to be codified as a single, nationally
                supported, standardized list of reportable animal diseases and disease
                agents that would allow for consistent disease reporting. The benefits
                of improving animal disease tracking and reporting on a national scale
                would extend to national, interstate, and international commerce,
                emergency disease response, and international reporting obligations to
                OIE as well as trading partners.
                 Our proposed animal disease list information and reporting
                requirements would be contained in a new 9 CFR part 57. Proposed Sec.
                57.1 would contain definitions related to animal health testing and
                diagnostics. Provisions for the NLRAD and reporting requirements would
                be included in proposed Sec. 57.2. We also are proposing to amend the
                existing reporting requirements for APHIS-accredited veterinarians in
                Sec. 161.4 to make these consistent with the new NLRAD provisions. We
                will address below the proposed changes in detail.
                Definitions (Sec. 57.1)
                 We propose to incorporate standard definitions for terms that
                currently exist elsewhere in the regulations. We would define Animal
                and Plant Health Inspection Service (APHIS) as the Animal and Plant
                Health Inspection Service of the United States Department of
                Agriculture. We would define livestock to refer to all farm-raised
                animals. We also would define State to refer to any State, the District
                of Columbia, Puerto Rico, Guam, the Northern Mariana Islands, the
                Virgin Islands of the United States, and any other territory or
                possession of the United States. United States would refer to all of
                the States.
                [[Page 18473]]
                 We propose to add new definitions for animal health professional,
                monitored disease, and notifiable disease, in accordance with their
                usage in the NLRAD and its provisions set forth in proposed Sec. 57.2.
                 As noted earlier in this document, animal health professional would
                be defined as an individual, corporate entity, or animal health
                organization with formal training in the diagnosis or recognition of
                animal diseases and/or pests of livestock. The definition would further
                provide examples of types of professions that include animal health
                professionals: Veterinary medical professionals, diagnostic
                laboratorians, biomedical researchers, public health officials, animal
                health officials, trained technicians, zoo personnel, and wildlife
                personnel.
                 These examples would be illustrative, rather than exhaustive. The
                salient criterion in determining whether APHIS would consider the
                individual an animal health professional would be their formal training
                in the diagnosis or recognition of animal diseases and/or pests of
                livestock, not their profession. At a minimum, we would consider
                training programs administered by APHIS, a State department of
                agriculture, a State department of wildlife management and/or natural
                resources, or a licensed, accredited college or university to
                constitute formal training. We request specific public comment on the
                types of training that should constitute formal training, and whether
                adding a definition of formal training to our proposed regulations
                would be beneficial.
                 Monitored disease would be defined as a disease or condition where
                occurrence is routinely tracked by APHIS and data are used to monitor
                changes in a given population and its environment, or to report on
                disease occurrence. Notifiable disease would be defined as a disease or
                condition that requires immediate notification to Federal and State
                veterinary authorities. Notifiable diseases would be: (1) Emergency
                incidents (foreign animal diseases, exotic vectors, and high priority
                diseases); (2) emerging disease incidents (involving diseases,
                infections, or infestations with agents that are unknown, newly
                identified, or previously identified but epidemiologically changed);
                and (3) regulated disease incidents (involving diseases for which
                Federal regulations already are in place).
                 Finally, because we make frequent reference to the NLRAD System
                Standards Document--a document released with this proposed rule--we
                propose to include a definition for NLRAD System Standards Document.
                This document would provide specific details on the diseases and
                disease agents to be reported, standard operating procedures, and
                additional background and resources to support reporting efforts. The
                document would also be available on APHIS' website at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases.
                National List of Reportable Animal Diseases (Sec. 57.2)
                 Section 57.2 would describe the National List of Reportable Animal
                Diseases (NLRAD). This section would outline the organization, as well
                as maintenance, of the NLRAD, and would specify new reporting
                requirements for animal health professionals who encounter or suspect
                incidences of notifiable animal diseases and disease agents, and new
                reporting requirements for States and laboratories who encounter
                confirmed cases of monitored animal diseases.
                 Proposed paragraph (a) would note the location of the NLRAD on the
                APHIS website and specify appropriate contact information for
                interested parties to obtain paper copies of the list. Proposed
                paragraph (b) would outline the division of the NLRAD into two
                categories: Notifiable diseases and conditions, and monitored diseases.
                Notifiable diseases and conditions would be subdivided into emergency
                incidents (foreign animal diseases, exotic vectors, and high priority
                diseases), emerging disease incidents (involving diseases, infections,
                or infestations with agents that are unknown, newly identified, or
                previously identified but epidemiologically changed), and regulated
                disease incidents (involving diseases for which Federal regulations
                already are in place). Monitored diseases, as our proposed definition
                above indicates, are diseases where occurrence is routinely tracked by
                APHIS and data are used to monitor changes in a given population and
                its environment, or to report on disease occurrence. A disease or
                condition listed as notifiable would be reportable immediately in
                accordance with procedures specified in proposed Sec. 57.2(d), with
                additional reporting resources provided in the NLRAD System Standards
                Document. Monitored diseases would be the subject of required periodic
                summary reports, in keeping with existing practices.
                 Proposed paragraph (c) would specify that any changes to the NLRAD
                would be announced via notice in the Federal Register, and that updates
                and edits to the list would be considered when: An emerging disease is
                identified; changes are made to OIE-Listed diseases, infections, and
                infestations; changes are made in VS regulations; changes are made on
                the National Veterinary Stockpile (NVS) list, USDA Select Agents and
                Toxins list, or Centers for Disease Control and Prevention's (CDC)
                Category A, B, or C Bioterrorism Agents/Diseases list (described
                below); or changes or additions are requested by stakeholders and
                adopted by APHIS. The NVS provides support to States, Tribes, and
                Territories responding to damaging animal disease outbreaks, and its
                list comprises damaging animal disease threats. The USDA Select Agents
                and Toxins list indicates biological agents and toxins determined to
                have the potential to pose a severe threat to human and animal health;
                and the CDC Category A, B, and C Bioterrorism Agents/Diseases list
                includes agents or diseases in the United States that pose a risk to
                national security due to ease of transmission and/or public health
                impact. Stakeholders who wish to request removals or additions to the
                NLRAD would need to submit their requests in writing in accordance with
                the contact information listed in proposed Sec. 57.2(a). Written
                requests would require a justification for the proposed change, with
                examples of such justifications available in the NLRAD System Standards
                document.
                 Proposed paragraph (d) would specify reporting procedures for those
                who encounter or suspect notifiable or monitored diseases. For
                notifiable diseases, any animal health professional with knowledge of
                occurrence or suspected occurrence of an animal disease, disease agent,
                or condition listed as notifiable in the NLRAD would be required to
                immediately report such identification or suspicion to both APHIS and
                the State where the livestock is located. Animal health professionals
                would be required to report notifiable diseases and disease agents to
                APHIS as described on the NLRAD website, available at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases, or by
                contacting their local APHIS office.\3\ Reporting to the State would be
                to the State animal health official listed at https://
                www.aphis.usda.gov/aphis/
                [[Page 18474]]
                ourfocus/animalhealth/monitoring-and-surveillance/nlrad/
                ct_national_list_reportable_animal_diseases for the State in question.
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                 \3\ Contact information for APHIS offices can be found on the
                APHIS website at https://www.aphis.usda.gov/aphis/banner/contactus,
                or in the local phone directory.
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                 We acknowledge that we would require dual reporting of notifiable
                diseases and disease agents: Once to APHIS, and again to the State
                where the animal is located. We explored alternative options that would
                have established a single point of contact: i.e., either the State
                where the animal is located or APHIS. However, not all States have a
                single portal for receiving reports of all notifiable diseases, and
                divisions of animal health or animal industry have varying staffing
                levels. The lack of a standardized portal, coupled with staffing
                constraints, could result in delays receiving reports regarding
                notifiable diseases, and, consequently, delays relaying these reports
                to APHIS. Depending on the nature of the notifiable disease reported,
                such a delay could have not only animal health implications, but also
                implications related to public health or international trade. Delays in
                receiving reports can directly affect trade, insofar as APHIS is
                required as a member of the OIE to immediate report disease occurrence
                to the OIE and to international trading partners for many notifiable
                diseases.
                 Conversely, State animal health personnel often serve as first
                responders for epidemiological investigations in response to possible
                animal disease outbreaks. If APHIS were the sole point of contact for
                notifiable diseases, any delays in relaying the report to the State
                where the animal is located could directly adversely impact disease
                response and potentially contribute to disease spread. We also took
                into consideration that many State regulations require veterinarians
                and laboratories to report notifiable diseases to the State.
                 Based on these considerations, we have concluded that dual
                reporting of notifiable diseases is warranted for the notifiable
                diseases in the NLRAD. That being said, we will continue to explore
                means of establishing a single portal for both Federal and State
                personnel to receive notifiable disease reports. If this occurs, we
                would amend the regulations accordingly.
                 For monitored diseases, laboratories would be required to report
                occurrence information of confirmed cases of an animal disease or
                condition listed as monitored in the NLRAD on a monthly basis to the
                State where the animal is located by contacting the State animal health
                official listed at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/sa_disease_reporting/ct_usda_aphis_animal_health. States would be required to report
                occurrence information of confirmed cases of monitored diseases to
                APHIS on a monthly basis through the new designated information
                technology system portal.
                 The animal diseases and disease agents to be reported, standard
                operating procedures, and additional background and resources to
                support reporting efforts would be located in the supplemental NLRAD
                System Standards Document, a draft of which is available as a
                supporting document for this proposed rule (see ADDRESSES above).
                Updates to this document would be announced as needed via notice in the
                Federal Register. The notice would provide for a public comment period.
                 Finally, while we intend the regulations to be the general
                framework for reporting known and suspect occurrences of notifiable and
                monitored diseases, it is possible that APHIS could issue regulations
                or a Federal Order that requires an alternative reporting structure
                based on, for example, the epidemiology of the disease. To account for
                discrepancies that could arise if we were to issue such regulations or
                such an order, we would state that the NLRAD regulations do not
                supersede such a reporting structure.
                Standards for Accredited Veterinarian Duties (Sec. 161.4)
                 We propose to amend paragraph (f) of this section to clarify
                reporting requirements for APHIS-accredited veterinarians. The revised
                requirements for veterinarians would align with the new proposed
                reporting responsibilities as described under Sec. 57.2, that require
                any accredited veterinarian with knowledge of occurrence or suspected
                occurrence of an animal disease, disease agent, or condition listed as
                notifiable in the NLRAD to immediately report such identification or
                suspicion to State and Federal authorities. As we mentioned earlier in
                this document, we expect the vast majority of the reporting of
                notifiable diseases to continue to be done by accredited veterinarians;
                therefore, it is important that accredited veterinarians follow the
                reporting requirements of the NLRAD regulations.
                Reporting of Notifiable Diseases of Livestock in Wildlife
                 Several of the diseases on our proposed list of notifiable diseases
                could be transmitted from wildlife to livestock, and a few have known
                wildlife reservoirs. To account for this, we contemplated whether to
                propose that notifiable diseases would need to be reported whenever
                they are detected in wildlife.
                 While such reporting would clearly assist in the aims of the NLRAD,
                we also acknowledge factors that could adversely impact implementation
                of such a reporting requirement. First, as several commenters on a
                proposed rule to revise and consolidate our domestic brucellosis and
                bovine tuberculosis programs (80 FR 78462-78520, Docket No. APHIS-2011-
                0044) pointed out, a number of States limit the authority of State
                animal health officials to livestock within the State, and effectively
                preclude the officials from conducting epidemiological investigations
                of wildlife unless livestock within the State are already known or
                suspected to be infected with a disease of livestock. Second, as other
                commenters on that proposed rule pointed out, several States do not
                allow wildlife authorities to test for certain diseases of livestock,
                which would effectively limit reporting of disease occurrence in
                wildlife in those States to suspected occurrence. Finally, as several
                commenters on that proposed rule pointed out, wildlife populations are
                often itinerant, making it difficult to identify a particular infected
                animal within the population.
                 For these reasons, we elected not to propose to require reporting
                of notifiable diseases in wildlife within our proposed NLRAD
                regulations. However, we do request public comment regarding how the
                occurrence of notifiable diseases in wildlife should best be addressed
                within the NLRAD, especially when reservoirs of a notifiable disease
                are determined to exist in wildlife within a State.
                Executive Orders 12866 and 13771 and Regulatory Flexibility Act
                 This proposed rule has been determined to be not significant for
                the purposes of Executive Order 12866 and, therefore, has not been
                reviewed by the Office of Management and Budget. This proposed rule is
                not expected to be an Executive Order 13771 regulatory action because
                this proposed rule is not significant under Executive Order 12866.
                 In accordance with 5 U.S.C. 603, we have performed an initial
                regulatory flexibility analysis, which is summarized below, regarding
                the economic effects of this proposed rule on small entities. Copies of
                the full analysis are available by contacting the person listed under
                FOR FURTHER INFORMATION CONTACT or on the Regulations.gov website (see
                ADDRESSES above for instructions for accessing Regulations.gov).
                [[Page 18475]]
                 Based on the information we have, there is no reason to conclude
                that adoption of this proposed rule would result in any significant
                economic effect on a substantial number of small entities. However, we
                do not currently have all of the data necessary for a comprehensive
                analysis of the effects of this proposed rule on small entities.
                Therefore, we are inviting comments on potential effects. In
                particular, we are interested in determining the number and kind of
                small entities that may incur benefits or costs from the implementation
                of this proposed rule.
                 APHIS is proposing to amend the animal disease regulations to
                provide for a National List of Reportable Animal Diseases (NLRAD) along
                with animal disease reporting responsibilities, to streamline State and
                Federal cooperative animal disease eradication efforts. This action
                would enhance and consolidate current disease reporting mechanisms, and
                would complement and supplement existing animal disease tracking and
                reporting at the State level.
                 The Regulatory Flexibility Act requires agencies to consider
                whether a rule will have a significant economic impact on a substantial
                number of small entities. The size of a business may have a bearing on
                its ability to comply with a proposed regulation and there may be
                unintended or unforeseen adverse impacts. Using the North American
                Industry Classification System (NAICS), the Small Business
                Administration (SBA) defines small businesses in terms of a firm's
                annual receipts or number of employees. It is likely that most of the
                entities that may be affected by the proposed rule are small.
                 Although the process to report diseases listed as ``monitored'' in
                the NLRAD largely would remain the same, reporting requirements would
                change. Currently, States track and report information on monitored
                diseases to APHIS. However, under the proposed rule, reporting from
                States would become mandatory, rather than voluntary, and laboratories
                encountering cases of monitored diseases would be required to report
                occurrence information to the State where the animal is located. Also,
                reporting of additional information by States and laboratories would be
                requested for some monitored diseases. The process to report diseases
                listed as ``notifiable'' in the NLRAD would for the most part be new.
                Animal health officials suspecting or diagnosing incidences of
                notifiable diseases would be responsible for reporting suspected or
                diagnosed cases of all animal diseases or disease agents classified as
                notifiable in the NLRAD to both State and Federal officials.
                 Based on estimates from the NLRAD program, the number of laboratory
                reports could increase from about 6,600 to between 59,400 and 66,000
                reports per year, and increase the total processing time for monitored
                diseases from about 3,300 hours to between 18,150 and 18,700 hours per
                year. In addition, the NLRAD program anticipates reports of diseases
                newly added to the Notifiable list, thereby increasing the annual
                processing time for notifiable diseases from about 3,200 hours to
                between 3,400 and 3,700 hours. The NLRAD program estimates potential
                additional public and private sector costs that may result from the
                proposed rule would range from $353,000 to $373,000 per year. Increased
                Federal and State administrative workloads would be resolved by
                reallocating program resources.
                 Benefits of the proposed rule are less quantifiable. However, the
                losses associated with the detection of livestock diseases in the
                United States can be substantial. For example, the 2003 detection of
                bovine spongiform encephalopathy in the United States led beef exports
                to fall by about $3 billion in 1 year. The NLRAD is an important
                component of a comprehensive and integrated National-State foreign
                animal disease (FAD) surveillance system that provides key U.S.
                information used to complete reports about diseases as required by OIE.
                Early identification, detection, and control of FADs, particularly
                zoonotic diseases, helps maintain domestic production and export
                markets. FADs can result in productivity losses which may increase the
                cost of food products obtained from those animal sources. NLRAD
                information provides a historical database about occurrences of
                reportable diseases in the United States that informs decision-making
                related to animal health issues including emerging animal health
                situations. The proposed expansion of FAD reporting responsibilities
                will enhance the ability of Federal and State authorities to promptly
                and effectively manage reportable animal disease occurrences.
                 Based on our review of available information, APHIS does not expect
                the proposed rule to have a significant economic impact on small
                entities. We have prepared this initial regulatory flexibility analysis
                because our understanding of possible economic effects of the rule on
                small entities is incomplete. In the absence of apparent significant
                economic impacts, we have not identified alternatives that would
                minimize such impacts.
                Executive Order 12372
                 This program/activity is listed in the Catalog of Federal Domestic
                Assistance under No. 10.025 and is subject to Executive Order 12372,
                which requires intergovernmental consultation with State and local
                officials. (See 2 CFR chapter IV.)
                Executive Order 12988
                 This proposed rule has been reviewed under Executive Order 12988,
                Civil Justice Reform. If this proposed rule is adopted: (1) All State
                and local laws and regulations that are in conflict with this rule will
                be preempted; (2) no retroactive effect will be given to this rule; and
                (3) administrative proceedings will not be required before parties may
                file suit in court challenging this rule.
                Paperwork Reduction Act
                 In accordance with section 3507(d) of the Paperwork Reduction Act
                of 1995 (44 U.S.C. 3501 et seq.), the information collection or
                recordkeeping requirements included in this proposed rule have been
                submitted for approval to the Office of Management and Budget (OMB).
                Written comments and recommendations for the proposed information
                collection should be sent within 60 days of publication of this notice
                to www.reginfo.gov/public/do/PRAMain. Find this particular information
                collection by selecting ``Currently under Review--Open for Public
                Comments'' or by using the search function.'' Please send a copy of
                your comments to: (1) Docket No. APHIS-2017-0002, Regulatory Analysis
                and Development, PPD, APHIS, Station 3A-03.8, 4700 River Road Unit 118,
                Riverdale, MD 20737-1238, and (2) Clearance Officer, OCIO, USDA, room
                404-W, 14th Street and Independence Avenue SW, Washington, DC 20250. A
                comment to OMB is best assured of having its full effect if OMB
                receives it within 30 days of publication of this proposed rule.
                 This rule would require the submission of ad hoc reports (for
                notifiable diseases) and recurring reports (for monitored diseases).
                 We are soliciting comments from the public (as well as affected
                agencies) concerning our proposed information collection and
                recordkeeping requirements. These comments will help us:
                 (1) Evaluate whether the proposed information collection is
                necessary for the proper performance of our agency's functions,
                including whether the information will have practical utility;
                 (2) Evaluate the accuracy of our estimate of the burden of the
                proposed
                [[Page 18476]]
                information collection, including the validity of the methodology and
                assumptions used;
                 (3) Enhance the quality, utility, and clarity of the information to
                be collected; and
                 (4) Minimize the burden of the information collection on those who
                are to respond (such as through the use of appropriate automated,
                electronic, mechanical, or other technological collection techniques or
                other forms of information technology; e.g., permitting electronic
                submission of responses).
                 Estimate of burden: Public reporting burden for this collection of
                information is estimated to average 0.37362 hours per response.
                 Respondents: Individuals, laboratories, and States.
                 Estimated annual number of respondents: 2,205.
                 Estimated annual number of responses per respondent: 33.236.
                 Estimated annual number of responses: 73,285.
                 Estimated total annual burden on respondents: 27,381 hours. (Due to
                averaging, the total annual burden hours may not equal the product of
                the annual number of responses multiplied by the reporting burden per
                response.)
                 A copy of the information collection may be viewed on the
                Regulations.gov website or in our reading room. (A link to
                Regulations.gov and information on the location and hours of the
                reading room are provided under the heading ADDRESSES at the beginning
                of this proposed rule.) Copies can also be obtained from Mr. Joseph
                Moxey, APHIS' Information Collection Coordinator, at (301) 851-2483.
                APHIS will respond to any ICR-related comments in the final rule. All
                comments will also become a matter of public record.
                E-Government Act Compliance
                 The Animal and Plant Health Inspection Service is committed to
                compliance with the E-Government Act to promote the use of internet and
                other information technologies, to provide increased opportunities for
                citizen access to Government information and services, and for other
                purposes. For information pertinent to E-Government Act compliance
                related to this proposed rule, please contact Mr. Joseph Moxey, APHIS'
                Information Collection Coordinator, at (301) 851-2483.
                Lists of Subjects
                9 CFR Part 57
                 Animal diseases, Reporting and recordkeeping requirements.
                9 CFR Part 161
                 Reporting and recordkeeping requirements, Veterinarians.
                 Accordingly, we propose to amend 9 CFR chapter I as follows:
                0
                1. Part 57 is added to subchapter B to read as follows:
                PART 57--ANIMAL HEALTH DIAGNOSTICS AND TESTING
                Sec.
                57.1 Definitions.
                57.2 National List of Reportable Animal Diseases.
                 Authority: 7 U.S.C. 8301-8317; 7 CFR 2.22, 2.80, and 371.4.
                Sec. 57.1 Definitions.
                 As used in this part, the following terms shall have the meanings
                set forth in this section.
                 Animal and Plant Health Inspection Service. The Animal and Plant
                Health Inspection Service of the United States Department of
                Agriculture (APHIS).
                 Animal health professional. An individual, corporate entity, or
                animal health organization with formal training in the diagnosis or
                recognition of animal diseases and/or pests of livestock. Examples of
                animal health professionals include, but are not limited to, veterinary
                medical professionals, diagnostic laboratorians, biomedical
                researchers, public health officials, animal health officials, trained
                technicians, zoo personnel, and wildlife personnel with such training.
                 Livestock. All farm-raised animals.
                 Monitored disease. A disease or condition where occurrence is
                routinely tracked by APHIS and data are used to monitor changes in a
                given population and its environment, or to report on disease
                occurrence.
                 NLRAD. The list of monitored and notifiable diseases required to be
                reported.
                 NLRAD System Standards Document. A document that provides specific
                detail on the animal diseases to be reported, standard operating
                procedures, and additional background and resources to support
                reporting efforts. The document is available on the internet at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases.
                 Notifiable disease. A disease or condition that requires immediate
                notification to Federal and State veterinary authorities. Notifiable
                diseases are: (1) Emergency incidents (foreign animal diseases, exotic
                vectors, and high priority diseases), emerging disease incidents
                (involving diseases, infections, or infestations with agents that are
                unknown, newly identified, or previously identified but
                epidemiologically changed), and regulated disease incidents (involving
                diseases for which Federal regulations already are in place).
                 State. Any State, the District of Columbia, Puerto Rico, Guam, the
                Northern Mariana Islands, the Virgin Islands of the United States, and
                any other territory or possession of the United States.
                 United States. All of the States.
                Sec. 57.2 National List of Reportable Animal Diseases.
                 (a) National List of Reportable Animal Diseases. A National List of
                Reportable Animal Diseases (NLRAD), along with disease reporting
                requirements, will be implemented per the provisions set forth in this
                section. The NLRAD will be maintained on the APHIS website at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/sa_disease_reporting/ct_usda_aphis_animal_health. Copies
                of the list also will be available via postal mail or email upon
                request to the Center for Epidemiology and Animal Health, Veterinary
                Services, Animal and Plant Health Inspection Service, 2150 Centre Ave.,
                Bldg. B, MS 2E6, Fort Collins, CO 80526. Email requests may be directed
                to [email protected].
                 (b) List organization. Diseases and conditions in the NLRAD are
                categorized as either notifiable or monitored.
                 (1) Diseases and conditions categorized as notifiable are further
                subdivided into:
                 (i) Emergency incidents (foreign animal diseases, exotic vectors,
                and high priority diseases);
                 (ii) Emerging disease incidents (involving diseases, infections, or
                infestations with agents that are unknown, newly identified, or
                previously identified but epidemiologically changed); and
                 (iii) Regulated disease incidents (involving diseases for which
                Federal regulations already are in place).
                 (2) Diseases and conditions categorized as monitored are diseases
                where occurrence is routinely tracked by APHIS and data are used to
                monitor changes in a given population and its environment, or to report
                on disease occurrence.
                 (c) Updates and edits. Changes to the NLRAD will be announced via
                the publication of a notice in the Federal Register. Updates and edits
                to the NLRAD will be considered when:
                 (1) An emerging disease is identified.
                 (2) Changes are made to the World Organization for Animal Health
                (OIE)-
                [[Page 18477]]
                Listed diseases, infections, and infestations.
                 (3) Changes are made in Veterinary Services (VS) regulations.
                 (4) Changes are made on the National Veterinary Stockpile (NVS)
                list, USDA Select Agents and Toxins List, or Centers for Disease
                Control and Prevention (CDC) Category A, B, or C Bioterrorism Agents/
                Diseases list.
                 (5) Changes or additions are requested by stakeholders.
                Stakeholders must submit change requests in writing via postal mail or
                email using the contact information provided in paragraph (a) of this
                section. Written requests must include a justification for the proposed
                change. Examples of justifications can be found in the NLRAD System
                Standards Document, available on the APHIS website at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases.
                 (d) Reporting. The following reporting procedures will be required:
                 (1) Notifiable diseases. Any animal health professional with
                knowledge of occurrence or suspected occurrence of an animal disease,
                disease agent, or condition listed as notifiable in the NLRAD must
                immediately report such identification or suspicion to both APHIS and
                the State where the livestock is located. Reporting to APHIS may be
                accomplished as described on the NLRAD website available at: https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases, or by
                contacting a local APHIS office.\1\ Reporting to the State should be to
                the State animal health official listed at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/sa_disease_reporting/ct_usda_aphis_animal_health for the State in
                question.
                ---------------------------------------------------------------------------
                 \1\ Contact information for APHIS offices can be found on the
                APHIS website at https://www.aphis.usda.gov/aphis/banner/contactus,
                or in the local phone directory (listed under Animal and Plant
                Health Inspection Service (APHIS), Veterinary Services).
                ---------------------------------------------------------------------------
                 (2) Monitored diseases. (i) Laboratories must report occurrence
                information of confirmed cases of an animal disease or condition listed
                as monitored in the NLRAD on a monthly basis to the State where the
                animal is located by contacting the State animal health official listed
                at https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/sa_disease_reporting/ct_usda_aphis_animal_health.
                 (ii) States must report information of confirmed cases of an animal
                disease or condition listed as monitored in the NLRAD on a monthly
                basis to APHIS through the Designated Information Technology System
                available on the APHIS website at: https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/sa_disease_reporting/ct_usda_aphis_animal_health.
                 (3) Additional guidance. Additional reporting information,
                including background and resources to support reporting efforts, can be
                found in the NLRAD System Standards Document available on the APHIS
                website at: https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-and-surveillance/nlrad/ct_national_list_reportable_animal_diseases. Revisions to the NLRAD
                System Standards Document, other than updates to the NLRAD described in
                paragraph (c) of this section, will be announced to the public as
                needed through the publication of a notice in the Federal Register. The
                notice will also provide for a public comment period.
                 (4) Alternative reporting structures. The regulations in this
                paragraph (d) do not supersede any alternative reporting structure that
                APHIS may require through issuance of a general regulation or Federal
                Order.
                PART 161--REQUIREMENTS AND STANDARDS FOR ACCREDITED VETERINARIANS
                AND SUSPENSION OR REVOCATION OF SUCH ACCREDITATION
                0
                2. The authority for part 161 continues to read as follows:
                 Authority: 7 U.S.C. 8301-8317; 15 U.S.C. 1828; 7 CFR 2.22,
                2.80, and 371.4.
                0
                3. In Sec. 161.4, paragraph (f) is revised to read as follows:
                Sec. 161.4 Standards for accredited veterinarian duties.
                * * * * *
                 (f) An accredited veterinarian shall immediately report all
                diagnosed or suspected cases of any animal disease, disease agent, or
                condition classified as notifiable in the National List of Reportable
                Animal Diseases (NLRAD) in accordance with reporting provisions set
                forth in Sec. 57.2 of this chapter. The NLRAD can be viewed on the
                APHIS website at: https://www.aphis.usda.gov/aphis/ourfocus/animalhealth/monitoring-andsurveillance/sa_disease_reporting/ct_usda_aphis_animal_health.
                * * * * *
                 Done in Washington, DC, this 26th day of March 2020.
                Mark Davidson,
                Acting Administrator, Animal and Plant Health Inspection Service.
                [FR Doc. 2020-06697 Filed 4-1-20; 8:45 am]
                 BILLING CODE 3410-34-P
                

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