BUSINESS RULES - BIENNIAL REPORT MODULE - 2019/2020 CYCLE

Business rules associated with data in the Biennial/Annual Report Module associated with the 2019/2020 cycle is documented below.

SI1 (HHANDLER5)	SI2 (HOWNER__OPERATOR5)	SI3 (HNAICS5)	SI4 (HWASTE_CODE5)
SI5 (HWASTE_CODE5)	SI6 (HUNIVERSAL_WASTE5)	SI7 (HCERTIFICATION5)	SI8 (HSTATE_ACTIVITY5)
SI9 (HHSM_BASIC5)	SIA (HHSM_ACTIVITY5)	SIB (HHSM_WASTE_CODE5)	SID (HLQG_CLOSURE)
SIE (HLQG_CONSOLIDATION)	GM1 (BGM_BASIC)	GM2 (BGM_WASTE_CODE)	GM3 (BGM_WASTE_CODE)
GM4 (BGM_OFFSITE_SHIPMENT)	GM5 (BGM_ONSITE_TREATMENT)	WR1 (BWR_BASIC)	WR2 (BWR_WASTE_CODE)
WR3 (BWR_WASTE_CODE)	OI1 (BOI_IDENTIFICATION)

SI1 - HHANDLER5

Number	Description
SI1-010	The first two characters of the EPA ID must match the state code for which data is being submitted.
SI1-015	HANDLER ID must be at least four characters and no more than twelve characters.
SI1-016	RECEIVE DATE must be greater than January 1 of the reporting cycle and no later than today.
SI1-020	HANDLER NAME must be provided.
SI1-030	LOCATION STREET1 must be provided.
SI1‐040	LOCATION CITY must be provided.
SI1-050	If LOCATION COUNTRY equals ‘US’ or null and HANDLER ID does not begin with ‘NN’ then LOCATION STATE State must equal the first two characters of the HANDLER ID. If LOCATION COUNTRY equals ‘US’ or null and HANDLER ID begins with ‘NN’ then LOCATION STATE must equal a state postal code in nationally-defined state value.
SI1-060	If LOCATION COUNTRY does not equal 'US' or null then LOCATION STATE must equal nationally-defined foreign state value.
SI1-070	LOCATION ZIP must be provided.
SI1‐075	If LOCATION COUNTRY equals ‘US’ or null, then LOCATION ZIP must be one of the following formats: 99999 or 99999‐9999 or 999999999 where ‘9’ is any numeric value.
SI1-080	If LOCATION COUNTRY equals ‘US’ or null, then LOCATION COUNTY must equal a county code in nationally-defined county code value.
SI1-085	If LOCATION COUNTRY does not equal ‘US’ or null, then LOCATION COUNTY must be null.
SI1-090	LOCATION COUNTRY must equal a country code in nationally-defined country code value or null. If LOCATION COUNTRY is null, a value of ‘US’ will be assumed.
SI1-095	STATE DISTRICT must equal an implementer‐defined state district value or null.
SI1-100	MAIL STREET1 must be provided.
SI1‐110	MAIL CITY must be provided.
SI1‐120	If MAIL COUNTRY equals ‘US’ or null, then MAIL STATE must equal a state postal code in nationally-defined state value.
SI1‐130	If MAIL COUNTRY does not equal ‘US’ or null, then MAIL STATE must equal a foreign state in nationally-defined foreign state value or null.
SI1‐140	MAIL ZIP must be provided.
SI1‐145	If MAIL COUNTRY equals ‘US’ or null, then MAIL ZIP must be one of the following formats: 99999 or 99999‐9999 or 999999999 where ‘9’ is any numeric value.
SI1‐150	MAIL COUNTRY must equal a country code in nationally-defined country value or null. If MAIL COUNTRY is null, a value of ‘US’ will be assumed.
SI1‐160	LAND TYPE must equal a nationally-defined land type value.
SI1‐170	CONTACT FIRST NAME must be provided.
SI1‐180	CONTACT LAST NAME must be provided.
SI1‐190	If CONTACT COUNTRY equals ‘US’ or null, then CONTACT STATE must equal a state post code in nationally-defined state value or null.
SI1‐200	If CONTACT COUNTRY does not equal ‘US’ or null, then CONTACT STATE must equal a foreign state in nationally-defined foreign state value or null.
SI1‐210	CONTACT COUNTRY must equal a country code in nationally-defined country value or null. If CONTACT COUNTRY is null, a value of ‘US’ will be assumed.
SI1‐215	If CONTACT COUNTRY equals ‘US’ or null and CONTACT ZIP is provided, then CONTACT ZIP must be one of the following formats: 99999 or 99999‐9999 or 999999999 where ‘9’ is any numeric value.
SI1‐220	CONTACT PHONE must be provided.
SI1‐225	If CONTACT COUNTRY is equal ‘US’ or null then CONTACT PHONE must be formatted as 999‐999‐9999 or 9999999999 where “9” is any numeric value.
SI1‐226	If CONTACT COUNTRY is equal ‘US’ or null and Contact Fax is provided then Contact Fax must be formatted as 999‐ 999‐9999 or 9999999999 where “9” is any numeric value.
SI1‐230	If CONTACT EMAIL is provided, then CONTACT EMAIL must be formatted as X@X.AA where X is an alphanumeric character (including some special characters) and A is an alpha character.
SI1‐240	FEDERAL WASTE GENERATOR CATEGORY must equal a nationally-defined generator category value.
SI1‐260	STATE WASTE GENERATOR CATEGORY must equal an implementer-defined generator category.
SI1‐270	SHORT TERM GENERATOR must equal ‘Y’ or ‘N’.
SI1‐275	If SHORT TERM GENERATOR equals ‘Y’, then FEDERAL WASTE GENERATOR CATEGORY cannot equal ‘N’.
SI1‐277	If SHORT TERM GENERATOR ‘Y’, then SHORT-TERM GENERATOR NOTES must be provided.
SI1‐278	If SHORT TERM GENERATOR equals ‘N’, then SHORT-TERM GENERATOR NOTES cannot be provided.
SI1‐280	IMPORTER ACTIVITY must equal ‘Y’ or ‘N’.
SI1‐300	TRANSPORTER ACTIVITY must equal ‘Y’ or ‘N’
SI1‐310	TRANSFER FACILITY must equal ‘Y’ or ‘N’
SI1‐320	TSD ACTIVITY must equal ‘Y’ or ‘N’
SI1‐330	RECYCLER ACTIVITY must equal ‘Y’ or ‘N’
SI1‐333	NON-STORAGE RECYCLER ACTIVITY must equal ‘Y’ or ‘N’
SI1‐334	If RECYCLER ACTIVITY equals ‘Y’ then NON-STORAGE RECYCLER ACTIVITY must equal ‘N’
SI1‐335	If RECYCLER ACTIVITY NON-STORAGE equals ‘Y’ then RECYCLER ACTIVITY must equal ‘N’
SI1‐340	SMALL QUANTITY ON-SITE BURNER EXEMPTION must equal ‘Y’ or ‘N’
SI1‐350	SMELTING, MELTING, and REFINING FURNACE EXEMPTION must equal ‘Y’ or ‘N’
SI1‐360	UNDERGROUND INJECTION CONTROL must equal ‘Y’ or ‘N’
SI1‐362	RECEIVED HAZARDOUS WASTE FROM OFF-SITE must equal ‘Y’ or ‘N’
SI1‐365	DESTINATION FACILITY FOR UNIVERSAL WASTE must equal ‘Y’ or ‘N’
SI1‐370	USED OIL TRANSPORTER must equal ‘Y’ or ‘N’
SI1‐380	USED OIL TRANSFER FACILITY must equal ‘Y’ or ‘N’
SI1‐390	USED OIL PROCESSOR must equal ‘Y’ or ‘N’
SI1‐400	USED OIL RE‐REFINER must equal ‘Y’ or ‘N’
SI1‐410	OFF‐SPECIFICATION USED OIL BURNER must equal ‘Y’ or ‘N’
SI1‐420	Marketer Who Directs Shipment of Off‐Specification Used Oil to Off‐Specification Used Oil Burner must equal ‘Y’ or ‘N’
SI1‐430	Marketer Who First Claims the Used Oil Meets the Specifications must equal ‘Y’ or ‘N’
SI1‐440	Opting into or currently operating under 40 CFR Part 262 Subpart K as a College or University must equal ‘Y’ or ‘N’
SI1‐450	Opting into or currently operating under 40 CFR Part 262 Subpart K as a Teaching Hospital must equal ‘Y’ or ‘N’
SI1‐460	Opting into or currently operating under 40 CFR Part 262 Subpart K as a Non‐profit Research Institute must equal ‘Y’ or ‘N’
SI1‐470	Withdrawing from 40 CFR Part 262 Subpart K must equal ‘Y’ or ‘N’
SI1‐475	If Withdrawing from 40 CFR Part 262 Subpart K equals ‘Y’ then Opting into or currently operating under 40 CFR Part 262 Subpart K as a College or University must equal ‘N’ and Opting into or currently operating under 40 CFR Part 262 Subpart K as a Teaching Hospital must equal ‘N’ and Opting into or currently operating under 40 CFR Part 262 Subpart K as a Non‐profit Research Institute must equal ‘N’
SI1‐480	Include this Information in the NATIONAL HAZARDOUS WASTE REPORT must equal ‘Y’ or ‘N’. Note: For Annual Report submissions, this value is set to 'N'.
SI1‐490	For each HANDLER in SI1, one NAICS record must exist in SI3 where the NAICS Sequence equals 1.
SI1‐500	For each HANDLER in SI1, one certification record must exist in SI7 where the Certification Sequence equals 1.
SI1‐510	For each HANDLER in SI1, at least one owner record must exist in SI2 where the Owner / Operator Indicator equals ‘CO’ and at least one operator record must exist in SI2 where the Owner / Operator Indicator equals ‘CP’.
SI1‐520	If FEDERAL WASTE GENERATOR CATEGORY equals ‘1’, ‘2’, or ‘3’, or TSD ACTIVITY equals ‘Y’ or RECYCLER ACTIVITY equals ‘Y’ or SMALL QUANTITY ON-SITE BURNER EXEMPTION equals ‘Y’ or Smelting, Melting, and Refining Furnace Exemption equals ‘Y’ or SUBPART P - REVERSE DISTRIBUTOR equals 'Y', then one waste code record must exist in SI4 or SI5.
SI1‐530	If LOCATION COUNTRY does not equal ‘US’ or null then HSM data cannot be provided.
SI1‐540	If LOCATION COUNTRY does not equal ‘US’ or null then the following activities must equal ‘N’: FEDERAL WASTE GENERATOR CATEGORY, IMPORTER ACTIVITY, SHORT‐TERM GENERATOR, TRANSFER FACILITY, TSD ACTIVITY, RECYCLER ACTIVITY, NON‐STORAGE RECYCLER ACTIVITY, ON‐SITE BURNER EXEMPTION, FURNACE EXEMPTION, UNDERGROUND INJECTION ACTIVITY, UNIVERSAL WASTE DESTINATION FACILITY, USED OIL BURNER, USED OIL TRANSFER FACILITY, USED OIL PROCESSOR, USED OIL REFINER, USED OIL SPECIFICATION MARKETER, USED OIL FUEL MARKETER, SUBPART K‐COLLEGE, SUBPART K‐HOSPITAL, SUBPART K‐NON‐PROFIT, SUBPART K‐WITHDRAWL, RECOGNIZED TRADER – IMPORTER, RECOGNIZED TRADER – EXPORTER, IMPORTER OF SPENT LEAD ACID BATTERIES, EXPORTER OF SPENT LEAD ACID BATTERIES, SUBPART_P_HEALTHCARE, and SUBPART_P_REVERSE_DISTRIBUTOR.
SI1‐550	If SUBPART K – COLLEGE, SUBPART K‐HOSPITAL, SUBPART K – NON‐PROFIT, or SUBPART K – WITHDRAWL = ‘Y’ Then ACTIVITY LOCATION must be opted in to Subpart K
SI1‐560	RECOGNIZED TRADER – Importer must equal ‘Y’ or ‘N’
SI1‐570	RECOGNIZED TRADER – Exporter must equal ‘Y’ or ‘N’
SI1‐580	IMPORTER OF SPENT LEAD ACID BATTERIES must equal ‘Y’ or ‘N’
SI1‐590	EXPORTER OF SPENT LEAD ACID BATTERIES must equal ‘Y’ or ‘N’
SI1‐600	ELECTRONIC MANIFEST BROKER must equal ‘Y’ or ‘N’
SI1-610	If SUBPART P - HEALTHCARE FACILITY or SUBPART P - REVERSE DISTRIBUTOR = 'Y' Then ACTIVITY LOCATION must be opted into Subpart P
SI1-620	SUBPART P - HEALTHCARE FACILITY must equal 'Y' or 'N'
SI1-630	SUBPART P - REVERSE DISTRIBUTOR must equal 'Y' or 'N'
SI1-630	SUBPART P - WITHDRAWAL must equal 'Y' or 'N'
SI1-650	If SUBPART P - HEALTHCARE FACILITY equals 'Y' then SUBPART P - REVERSE DISTRIBUTOR must equal 'N'
SI1-660	If SUBPART P - REVERSE DISTRIBUTOR equals 'Y' then SUBPART P - HEALTHCARE FACILITY must equal 'N'
SI1-670	If SUBPART P - WITHDRAWAL equals 'Y' then SUBPART P - HEALTHCARE FACILITY must equal 'N' and SUBPART P - REVERSE DISTRIBUTOR must equal 'N'
SI1-680	If SUBPART P - REVERSE DISTRIBUTOR equals 'Y' then at least one GM form must exist where SOURCE CODE equals 'G76' and FORM CODE equals 'W005'

SI2 - HOWNER_OPERATOR5

Number	Description
SI2‐010	HANDLER ID must exist in SI1
SI2‐020	OWNER/OPERATOR SEQUENCE must be greater than zero.
SI2‐030	OWNER/OPERATOR INDICATOR must equal a nationally-defined owner/operator indicator value.
SI2‐040	OWNER/OPERATOR NAME must be provided.
SI2‐050	DATE THE OWNER/OPERATOR BECAME CURRENT must be a valid date greater than or equal to January 1, 1600 or null.
SI2‐060	OWNER/OPERATOR TYPE must equal a nationally-defined owner/operator type value.
SI2‐070	If OWNER/OPERATOR COUNTRY equals 'US' or null then OWNER/OPERATOR STATE must equal a nationally-defined state value.
SI2‐080	IIf OWNER/OPERATOR COUNTRY is not equal to 'US' or null then OWNER/OPERATOR STATE must equal a nationally-defined foreign state value or null.
SI2‐090	OWNER/OPERATOR COUNTRY must equal a nationally-defined country value or null. If OWNER/OPERATOR COUNTRY is null, a value of 'US' will be assumed.
SI2‐095	OWNER/OPERATOR ZIP must be provided.
SI2‐100	If OWNER/OPERATOR COUNTRY equals ‘US’ or null, then OWNER/OPERATOR ZIP must be one of the following formats: 99999 or 99999‐9999 or 999999999 where ‘9’ is any numeric value.
SI2‐110	If OWNER/OPERATOR COUNTRY is equal ‘US’ or null and OWNER/OPERATOR PHONE is provided, then OWNER/OPERATOR PHONE must be formatted as 999‐999‐9999 or 9999999999 where “9” is any numeric value.
SI2‐120	If OWNER/OPERATOR EMAIL is provided, OWNER/OPERATOR EMAIL must be formatted as X@X.AA where X is an alphanumeric character (including some special characters) and A is an alpha character.
SI2‐130	If OWNER/OPERATOR COUNTRY is equal ‘US’ or null and OWNER/OPERATOR FAX is provided, then OWNER/OPERATOR FAX must be formatted as 999‐999‐9999 or 9999999999 where “9” is any numeric value.
SI2‐140	OWNER/OPERATOR STREET 1 must be provided.
SI2‐150	OWNER/OPERATOR CITY must be provided.

SI3 - HNAICS5

Number	Description
SI3-010	HANDLER ID must exist in SI1.
SI3-020	NAICS SEQUENCE must be greater than zero.
SI3-030	NAICS CODE must equal a nationally-defined NAICS code value.

SI4 - HWASTE_CODE5

Number	Description
SI4-010	HANDLER ID must exist in SI1.
SI4-020	EPA WASTE CODE must equal a nationally-defined waste code value.

SI5- HWASTE_CODE5

Number	Description
SI5‐010	HANDLER ID must exist in SI1.
SI5‐020	STATE WASTE CODE must equal an implementer‐defined waste code.

SI6 - HUNIVERSAL_WASTE5

Number	Description
SI6‐010	HANDLER ID must exist in SI1.
SI6‐020	UNIVERSAL WASTE OWNER must equal ‘HQ’ or the ACTIVITY_LOCATION of the site.
SI6‐030	UNIVERSAL WASTE TYPE must equal a nationally-defined universal waste type value or an implementer-defined universal waste type value.
SI6‐040	If UNIVERSAL WASTE OWNER equals ‘HQ’ then ACCUMULATED/MANAGED must equal ‘Y’
SI6‐050	If UNIVERSAL WASTE OWNER equals the ACTIVITY_LOCATION of the site then ACCUMULATED/MANAGED must equal ‘Y’ or ‘N’
SI6‐060	If UNIVERSAL WASTE OWNER equals the ACTIVITY_LOCATION of the site then GENERATED must equal ‘Y’ or ‘N’
SI6‐070	If UNIVERSAL WASTE OWNER equals the ACTIVITY_LOCATION of the site then ACCUMULATED/MANAGED must equal ‘Y’ or GENERATED must equal ‘Y’

SI7 - HCERTIFICATION5

Number	Description
SI7‐010	HANDLER ID must exist in SI1.
SI7‐020	CERTIFICATION SEQUENCE must be greater than zero.
SI7‐030	CERTIFICATION FIRST NAME must be provided.
SI7‐040	CERTIFICATION LAST NAME must be provided.
SI7‐050	CERTIFICATION TITLE must be provided.
SI7‐060	DATE CERTIFICATION WAS SIGNED must be a valid date greater than or equal to January 1 of the reporting cycle and less than or equal to RECEIVED DATE.
SI7‐070	If CERTIFICATION EMAIL is provided, then CERTIFICATION EMAIL must be formatted as X@X.AA where X is an alphanumeric character (including some special characters) and A is an alpha character.

SI8 - HSTATE_ACTIVITY5

Number	Description
SI8‐010	HANDLER ID must exist in SI1.
SI8‐020	STATE ACTIVITY must equal an implementer‐defined state activity.

SI9 - HHSM_BASIC5

Number	Description
SI9‐010	Handler ID must exist in SI1.
SI9‐020	REASON FOR NOTIFICATION must equal a nationally-defined HSM reason for notification value.
SI9‐030	If REASON FOR NOTIFICATION equals ‘I’ or ‘S’ then HAZARDOUS SECONDARY MATERIAL EFFECTIVE DATE must be greater than December 29, 2008. If REASON FOR NOTIFICATION equals ‘R’ then HAZARDOUS SECONDARY MATERIAL EFFECTIVE DATE must be null.
SI9‐050	For each handler in SI9, one HSM activity record must exist in SIA.
SI9‐060	If REASON FOR NOTIFICATION equals ‘R’ or ‘S’ then there must be a record in HHSM_BASIC5 where REASON FOR NOTIFICATION equals ‘I’.
SI9‐070	ACTIVITY LOCATION must be opted into HSM.

SIA - HHSM_ACTIVITY5

Number	Description
SIA‐010	HANDLER ID must exist in SI9.
SIA‐020	HSM SEQUENCE NUMBER must be greater than zero.
SIA‐030	FACILITY CODE must equal a nationally-defined facility code value.
SIA‐040	If REASON FOR NOTIFICATION equals ‘I’ or ‘R’ then ESTIMATED TONS OF HSM MANAGED ANNUALLY must be greater than zero.
SIA‐050	If REASON FOR NOTIFICATION equals ‘S’ then ESTIMATED TONS OF HSM MANAGED ANNUALLY must equal zero.
SIA‐060	If REASON FOR NOTIFICATION equals ‘R’ then ACTUAL TONS OF HSM MANAGED ANNUALLY must be greater than or equal to zero.
SIA‐070	If REASON FOR NOTIFICATION equals ‘I’ then ACTUAL TONS OF HSM MANAGED ANNUALLY must equal zero.
SIA‐080	If REASON FOR NOTIFICATION equals ‘S’ then ACTUAL TONS OF HSM MANAGED ANNUALLY must be greater than or equal to zero.
SIA‐090	LAND BASED UNIT must equal a nationally-defined land-based unit value.
SIA‐100	For each handler/HSM sequence number in SIA, one HSM waste code record must exist in SIB.

SIB - HHSM_WASTE_CODE5

Number	Description
SIB‐010	HANDLER ID and HSM SEQUENCE NUMBER must exist in SIA.
SIB‐020	WASTE CODE must equal a nationally-defined waste code value.

SID - HLQG_CLOSURE

Number	Description
SID‐010	HANDLER ID must exist in SI1.
SID‐020	CLOSURE TYPE must equal a nationally-defined closure type value.
SID‐030	EXPECTED DATE, NEW CLOSURE DATE, and/or CLOSURE DATE must be provided.
SID‐040	The HANDLER ID must exist in HHANDLER5.
SID‐050	If NEW CLOSURE DATE is provided, it must be after the EXPECTED CLOSURE DATE (either in the current record or an existing record)
SID‐060	If CLOSURE DATE is provided, then IN COMPLIANCE must equal ‘Y’ or ‘N’.
SID‐070	If CLOSURE DATE is not provided, then IN COMPLIANCE cannot be provided.
SID‐080	ACTIVITY LOCATION must be opted into Notification of LQG Site Closure for a Central Accumulation Area or Entire Facility.

SIE - HLQG_CONSOLIDATION

Number	Description
SIE‐010	HANDLER ID must exist in SI1.
SIE‐020	FEDERAL WASTE GENERATOR CATEGORY for the HANDLER ID must equal ‘1’.
SIE‐030	ACTIVITY LOCATION must be opted into LQG Consolidation of VSQG Hazardous Waste.
SIE‐040	CONSOLIDATION SEQUENCE NUMBER must be greater than zero.
SIE‐050	VSQG HANDLER NAME must be provided.
SIE‐060	VSQG STREET1 must be provided.
SIE‐070	VSQG CITY must be provided.
SIE‐080	VSQG STATE must be a nationally-defined state value.
SIE‐090	VSQG ZIP must be provided.
SIE‐100	VSQG ZIP must be one of the following formats: 99999 or 99999‐9999 or 999999999 where ‘9’ is any numeric value.
SIE‐110	VSQG CONTACT PHONE must be provided.
SIE‐120	VSQG PHONE must be formatted as 999‐999‐9999 or 9999999999 where “9” is any numeric value.
SIE‐130	VSQG CONTACT FIRST NAME must be provided.
SIE‐140	VSQG CONTACT LAST NAME must be provided.
SIE‐150	If VSQG HANDLER ID is provided, then the first two characters of the VSQG HANDLER ID must be a nationally-defined state value.
SIE‐160	If VSQG HANDLER ID is provided, then VSQG HANDLER ID must be at least four characters and no more than twelve characters.
SIE‐170	If VSQG HANDLER ID is provided, then VSQG HANDLER ID must be unique for this HANDLER ID.
SIE‐180	VSQG EMAIL must be formatted as X@X.AA where X is an alphanumeric character (including some special characters) and A is an alpha character.

GM1 - BGM_BASIC

Number	Description
GM1‐010	HANDLER ID must exist in SI1.
GM1‐020	PAGE NUMBER must be greater than zero.
GM1‐030	WASTE STREAM DESCRIPTION must be provided.
GM1‐040	SOURCE CODE must equal a nationally-defined source code value.
GM1‐050	If SOURCE CODE equals ‘G25’ then MANAGEMENT METHOD must equal a nationally-defined management method code value other than ‘H141’ else MANAGEMENT METHOD must equal null.
GM1‐055	If SOURCE CODE equals ‘G17’ then QUANTITY GENERATED must equal zero.
GM1‐056	If SOURCE CODE equals ‘G17’ then handler must have opted into the Subpart K rule.
GM1‐060	FORM CODE must equal a nationally-defined form code value.
GM1‐070	QUANTITY GENERATED must be greater than or equal to zero.
GM1‐080	UNIT OF MEASURE must equal a nationally-defined unit of measure.
GM1‐090	If UNIT OF MEASURE equals ‘5’, ‘6’, or ‘7’, then DENSITY must be greater than zero else DENSITY must equal 0.
GM1‐100	If UNIT OF MEASURE equals ‘5’, ‘6’, or ‘7’, then DENSITY UNIT OF MEASURE must equal a nationally-defined density unit of measure value else DENSITY UNIT OF MEASURE must equal null.
GM1‐110	WASTE MINIMIZATION must equal a nationally-defined waste minimization code value.
GM1‐120	ON‐SITE MANAGEMENT INDICATOR must equal ‘Y’ or ‘N’
GM1‐130	If ON‐SITE MANAGEMENT INDICATOR equals ‘Y’ then at least one corresponding record must exist in GM5.
GM1‐140	If ON‐SITE MANAGEMENT INDICATOR equals ‘N’ then no corresponding record may exist in GM5.
GM1‐150	OFF‐SITE MANAGEMENT INDICATOR must equal ‘Y’ or ‘N’
GM1‐160	If OFF‐SITE MANAGEMENT INDICATOR equals ‘Y’ then at least one corresponding record must exist in GM4.
GM1‐170	If OFF‐SITE MANAGEMENT INDICATOR equals ‘N’ then no corresponding record may exist in GM4.
GM1‐180	If INCLUDE IN NATIONAL REPORT in the SI1 file equals ‘N’ then INCLUDE IN NATIONAL REPORT must equal ‘N’ else INCLUDE IN NATIONAL REPORT must equal ‘N’ or ‘Y’. Note: For Annual Report submissions, this value is set to 'N'.
GM1‐190	For each HANDLER ID and PAGE NUMBER in GM1, one record must exist in GM2 or GM3
GM1-200	If SOURCE CODE equals 'G76' then SUBPART P - REVERSE DISTRIBUTOR in SI1 must equal 'Y'.
GM1-210	If SOURCE CODE equals 'G62' then COUNTRY CODE must equal a nationally-defined country value.
GM1-220	MIXED WASTE must equal 'Y' or 'N'
GM1-230	If SOURCE CODE equals 'G61' then no corresponding record may exist in GM5.

GM2 - BGM_WASTE_CODE

Number	Description
GM2‐010	HANDLER ID and PAGE NUMBER must exist in GM1.
GM2‐020	EPA WASTE CODE must equal a nationally-defined waste code value.

GM3 - BGM_WASTE_CODE

Number	Description
GM3‐010	HANDLER ID and PAGE NUMBER must exist in GM1.
GM3‐020	STATE WASTE CODE must equal an implementer‐defined waste code.

GM4 - BGM_OFFSITE_SHIPMENT

Number	Description
GM4‐010	HANDLER ID and PAGE NUMBER must exist in GM1.
GM4‐020	OFF‐SITE SEQUENCE must be greater than zero.
GM4‐030	EPA ID NUMBER OF THE FACILITY TO WHICH WASTE WAS SHIPPED must begin with a nationally-defined state value.
GM4‐035	EPA ID NUMBER OF THE FACILITY TO WHICH WASTE WAS SHIPPED cannot equal ‘VARIOUS’, ‘MISC’, or ‘MANY’.
GM4‐037	EPA ID NUMBER OF THE FACILITY TO WHICH WASTE WAS SHIPPED must be at least four characters and no more than twelve characters.
GM4‐040	MANAGEMENT METHOD must equal a nationally-defined management method code value.
GM4‐050	TOTAL QUANTITY SHIPPED TO EPA ID IN CURRENT REPORTING YEAR must be greater than zero and less than 99,999,999,999.999999.

GM5 - BGM_ONSITE_TREATMENT

Number	Description
GM5‐010	HANDLER ID and PAGE NUMBER must exist in GM1.
GM5‐020	ON‐SITE SEQUENCE must be greater than zero.
GM5‐030	MANAGEMENT METHOD must equal a nationally-defined management method code value other than ‘H141’.
GM5‐040	TOTAL QUANTITY TREATED, DISPOSED, OR RECYCLED ON‐SITE IN CURRENT REPORTING YEAR must be greater than zero and less than 99,999,999,999.999999.

WR1 - BWR_BASIC

Number	Description
WR1‐010	HANDLER ID must exist in SI1.
WR1‐020	PAGE NUMBER must be greater than zero.
WR1‐030	WASTE NUMBER must equal ‘1’, ‘2’, or ‘3’
WR1‐040	WASTE STREAM DESCRIPTION must be provided.
WR1‐050	The first two characters of the OFF‐SITE HANDLER EPA ID NUMBER must be a nationally-defined state value or ‘FC’ (foreign country)
WR1‐055	OFF‐SITE HANDLER EPA ID NUMBER cannot equal ‘VARIOUS’, ‘MISC’, or ‘MANY’.
WR1‐057	OFF‐SITE HANDLER EPA ID must be at least four characters and no more than twelve characters.
WR1‐058	OFF‐SITE HANDLER EPA ID cannot equal HANDLER ID
WR1‐060	TOTAL QUANTITY RECEIVED IN CURRENT REPORTING YEAR must be greater than zero and less than 99,999,999,999.999999.
WR1‐070	UNIT OF MEASURE must equal a nationally-defined unit of measure value.
WR1‐080	If UNIT OF MEASURE equals ‘5’, ‘6’, or ‘7’, then DENSITY must be greater than zero else Density must equal 0.
WR1‐090	If UNIT OF MEASURE equals ‘5’, ‘6’, or ‘7’, then DENSITY UNIT OF MEASURE must equal a nationally‐defined density unit of measure value else DENSITY UNIT OF MEASURE must equal null.
WR1‐100	FORM CODE must equal a nationally‐defined form code value.
WR1‐110	MANAGEMENT METHOD must equal a nationally‐defined management method code value.
WR1‐120	If INCLUDE IN NATIONAL REPORT in the SI1 file equals ‘N’ then INCLUDE IN NATIONAL REPORT must equal ‘N’ else INCLUDE IN NATIONAL REPORT must equal ‘N’ or ‘Y’. Note: For Annual Report submissions, this value is set to 'N'.
WR1‐130	For each HANDLER ID, PAGE NUMBER, and WASTE NUMBER in WR1, one record must exist in WR2 or WR3.

WR2 - BWR_WASTE_CODE

Number	Description
WR2‐010	HANDLER ID, PAGE NUMBER and WASTE NUMBER must exist in WR1.
WR2‐020	EPA WASTE CODE must equal a nationally-defined waste code value.

WR3 - BWR_WASTE_CODE

Number	Description
WR3‐010	HANDLER ID, PAGE NUMBER and WASTE NUMBER must exist in WR1.
WR3‐020	STATE WASTE CODE must equal an implementer‐defined waste code.

OI1 - BOI_IDENTIFICATION

Number	Description
OI1‐010	HANDLER ID must exist in SI1.
OI1‐020	PAGE NUMBER must be greater than zero.
OI1‐030	OFF‐SITE INSTALLATION NUMBER must begin with a nationally-defined state value.
OI1‐040	OFF‐SITE INSTALLATION ID must be at least four characters and no more than twelve characters.
OI1‐050	GENERATOR FLAG must equal ‘Y’ or ‘N’.
OI1‐060	TRANSPORTER FLAG must equal ‘Y’ or ‘N’.
OI1‐070	RECEIVING FACILITY FLAG must equal ‘Y’ or ‘N’.
OI1‐080	HANDLER NAME must be provided.
OI1‐090	If GENERATOR FLAG = ‘Y’ or TSDR FLAG equals ‘Y’ then INSTALLATION OR TRANSPORTER STREET1 must be provided.
OI1‐100	If GENERATOR FLAG = ‘Y’ or TSDR FLAG equals ‘Y’ then INSTALLATION OR TRANSPORTER CITY must be provided.
OI1‐110	If INSTALLATION OR TRANSPORTER COUNTRY equals ‘US’ or null and GENERATOR FLAG = ‘Y’ or TSDR Flag equals ‘Y’, then INSTALLATION OR TRANSPORTER STATE must equal a nationally-defined state value.
OI1‐120	If INSTALLATION OR TRANSPORTER COUNTRY does not equal ‘US’ or null, then INSTALLATION OR TRANSPORTER STATE must equal a nationally-defined foreign state value or null.
OI1‐130	If GENERATOR FLAG = ‘Y’ or TSDR FLAG equals ‘Y’ then INSTALLATION OR TRANSPORTER ZIP must be provided.
OI1‐140	If INSTALLATION OR TRANSPORTER COUNTRY equals ‘US’ or null and INSTALLATION OR TRANSPORTER ZIP is provided, then INSTALLATION OR TRANSPORTER ZIP must be one of the following formats: 99999 or 99999‐9999 or 999999999 where ‘9’ is any numeric value.
OI1‐150	INSTALLATION OR TRANSPORTER COUNTRY must equal a nationally-defined country code value or null. If INSTALLATION OR TRANSPORTER COUNTRY is null, a value of ‘US’ will be assumed.