BUSINESS RULES - CHANGE LOG

HANDLER MODULE

Date

Number

Change Type

Change

8/9/2019

HD2-880

New

The ACTIVITY LOCATION must be opted into Subpart P to provide Subpart P data.

8/9/2019

HD2-890

New

SUBPART P HEALTHCARE FACILITY must equal 'Y' or 'N' if RECEIVE DATE is on or after August 21, 2019.

8/9/2019

HD2-900

New

SUBPART P REVERSE DISTRIBUTOR must equal 'Y' or 'N' if RECEIVE DATE is on or after August 21, 2019.

8/9/2019

HD2-910

New

SUBPART P WITHDRAWAL must equal 'Y' or 'N' if RECEIVE DATE is on or after August 21, 2019.

8/9/2019

HD2-920

New

If SUBPART P HEALTHCARE FACILITY equals 'Y' then SUBPART P REVERSE DISTRIBUTOR must equal 'N'.

8/9/2019

HD2-930

New

If SUBPART P REVERSE DISTRIBUTOR equals 'Y' then SUBPART P HEALTHCARE FACILITY must equal 'N'.

8/9/2019

HD2-940

New

If SUBPART P WITHDRAWAL equals 'Y' then SUBPART P HEALTHCARE FACILITY must equal 'N' and SUBPART P REVERSE DISTRIBUTOR must equal 'N'.

8/9/2019

HD2-390

Revised

MIXED WASTE GENERATOR must be null on or after August 21, 2019.

8/9/2019

HD2-640

Revised

If SOURCE TYPE equals 'N', 'A', or 'T' and FEDERAL WASTE GENERATOR CATEGORY equals '1', '2', or '3', or TSD ACTIVITY equals 'Y' or RECYCLER ACTIVITY equals 'Y' or ON-SITE BURNER EXEMPTION equals 'Y' or FURNACE EXEMPTION equals 'Y' or SUBPART P REVERSE DISTRIBUTOR equals 'Y' then there must be at least one linked record in HWASTE_CODE5.

8/9/2019

HD2-660

Revised

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, MIXED WASTE GENERATOR, TRANSFER FACILITY, TSD ACTIVITY, RECYCLER ACTIVITY, RECYCLER ACTIVITY NON-STORAGE, 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 RESEARCH INSTITUTE,  SUBPART K WITHDRAWAL, RECOGNIZED TRADER IMPORTER, RECOGNIZED TRADER EXPORTER, SLAB IMPORTER,  SLAB EXPORTER, SUBPART P HEALTHCARE FACILITY, SUBPART P REVERSE DISTRIBUTOR, and SUBPART P WITHDRAWAL.

8/9/2019

HD2-750

Revised

If SOURCE TYPE equals 'K' then the following activities must equal 'N':  FEDERAL WASTE GENERATOR, SHORT TERM GENERATOR, MIXED WASTE GENERATOR, TSD ACTIVITY, OFF-SITE RECEIPT, RECYCLER ACTIVITY, RECYCLER ACTIVITY NON-STORAGE, ON-SITE BURNER EXEMPTION, FURNACE EXEMPTION, TRANSPORTER, TRANSFER FACILITY, UNDERGROUND INJECTION ACTIVITY, IMPORTER ACTIVITY, RECOGNIZED TRADER IMPORTER, RECOGNIZED TRADER EXPORTER, SLAB IMPORTER, SLAB EXPORTER, UNIVERSAL WASTE DESTINATION FACILITY, USED OIL TRANSPORTER, USED OIL TRANSFER FACILITY, USED OIL PROCESSOR, USED OIL REFINER, USED OIL BURNER, USED OIL MARKET BURNER, USED OIL SPEC MARKETER, SUBPART K COLLEGE, SUBPART K HOSPITAL, SUBPART K NON-PROFIT RESEARCH INSTITUTE,  SUBPART K WITHDRAWAL, SUBPART P HEALTHCARE FACILITY, SUBPART P REVERSE DISTRIBUTOR, and SUBPART P WITHDRAWAL.

8/9/2019

HDF

New

Data for this table cannot be provided on or after August 21, 2019.

11/1/2019

HD2-820

Revised

If FEDERAL WASTE GENERATOR CATEGORY does not equal '2',  '3', or 'N' then there cannot be any linked records in HEPISODIC_EVENT.

11/1/2019

HDL-040

New

If FEDERAL WASTE GENERATOR CATEGORY equals 'N' then WASTE CODE OWNER cannot equal 'HQ'.

1/24/2020

HDJ-150

New

Multiple Episodic Events cannot exist where the HANDLER ID, EPISODIC EVENT TYPE OWNER, EPISODIC EVENT TYPE, and START DATE are the same.

2/7/2020

HD7-070

New

If UNIVERSAL WASTE OWNER equals 'HQ' and UNIVERSAL WASTE TYPE equals 'K' then the ACTIVITY LOCATION must be opted into Aerosol Cans.

2/7/2020

HD7-080

New

If UNIVERSAL WASTE OWNER equals 'HQ' and UNIVERSAL WASTE TYPE equals 'K' then the RECEIVE DATE must be on or after February 7, 2020.

10/30/2020

HDJ-030

Revised

If EPISODIC EVENT TYPE equals "P" then a previous event with an EPISODIC EVENT TYPE that equals "P" may not exist where the START DATE of the new event is in the same calendar year of the START DATE of the previous event.

10/30/2020

HDJ-040

Revised

If EPISODIC EVENT TYPE equals "U" then a previous event with an EPISODIC EVENT TYPE that equals "U" may not exist where the START DATE of the new event is in the same calendar year of the START DATE of the previous event.

10/30/2020

HDJ-050

Deleted

If EPISODIC EVENT TYPE equals 'POT' or 'UOT' then OTHER EVENT DESCRIPTION must be provided.

10/30/2020

HDJ-060

Deleted

If EPISODIC EVENT TYPE equals 'POT' or 'UOT' then OTHER EVENT DESCRIPTION must be provided.

10/30/2020

HDJ-150

New

There must be at least one linked record in HEPISODIC_PROJECT.

10/30/2020

HDM-005

New

The ACTIVITY LOCATION must be opted into Episodic Generation to provide episodic generation data.

10/30/2020

HDM-010

New

HANDLER ID, ACTIVITY LOCATION, SOURCE TYPE,  and SEQ NUMBER must exist in HEPISODIC_EVENT.

10/30/2020

HDM-020

New

PROJECT CODE OWNER must equal 'HQ'.

10/30/2020

HDM-030

New

PROJECT CODE must equal a nationally-defined episodic event project code value.

10/30/2020

HDM-040

New

If PROJECT CODE equals 'POT' or 'UOT' then OTHER PROJECT DESCRIPTION must be provided.

10/30/2020

HDM-050

New

If PROJECT CODE is not equal to 'POT' or 'UOT' then OTHER PROJECT DESCRIPTION cannot be provided.

10/30/2020

HDM-060

New

If EPISODIC EVENT TYPE in HEPISODIC_EVENT = 'P' then PROJECT CODE must start with a 'P'.    If EPISODIC EVENT TYPE in HEPISODIC_EVENT = 'U' then PROJECT CODE must start with a 'U'.

10/30/2020

HD2-075

New

Prior to 10/30/2020: LOCATION GIS PRIMARY must equal 'N'. 10/30/2020 - Today: LOCATION GIS PRIMARY must equal 'Y' or 'N'.

10/30/2020

HD2-080

Revised

Prior to 10/30/2020:  LOCATION STREET 1 must be provided. 10/30/2020 - Today: If LOCATION GIS PRIMARY equals 'N' then LOCATION STREET 1 must be provided.

10/30/2020

HD2-090

Revised

Prior to 10/30/2020:  LOCATION CITY must be provided. 10/30/2020 - Today: If LOCATION GIS PRIMARY equals 'N' then LOCATION CITY must be provided.

10/30/2020

HD2-100

Revised

Prior to 10/30/2020 If LOCATION COUNTRY equals 'US' or null and the first two characters of HANDLER ID equal 'NN' then LOCATION STATE must equal a nationally-defined state value. If LOCATION COUNTRY equals 'US' or null and the first two characters of HANDLER ID do not equal 'NN' then LOCATION STATE must equal the first two characters of HANDLER ID. 10/30/2020 - Today If LOCATION GIS PRIMARY equals 'N' and LOCATION COUNTRY equals 'US' or null and the first two characters of HANDLER ID equal 'NN' then LOCATION STATE must equal a nationally-defined state value. If LOCATION GIS PRIMARY equals 'N' and LOCATION COUNTRY equals 'US' or null and the first two characters of HANDLER ID do not equal 'NN' then LOCATION STATE must equal the first two characters of HANDLER ID.

10/30/2020

HD2-120

Revised

Prior to 10/30/2020:  LOCATION ZIP must be provided. 10/30/2020 - Today: If LOCATION GIS PRIMARY equals 'N' then LOCATION ZIP must be provided.

10/30/2020

HD2-130

Revised

Prior to 10/30/2020 If LOCATION COUNTRY equals 'US' or null then LOCATION COUNTY CODE must equal a nationally-defined county value. If LOCATION COUNTRY is not equal to 'US' or null then LOCATION COUNTY CODE must be null. 10/30/2020 - Today If LOCATION GIS PRIMARY equals 'N' and LOCATION COUNTRY equals 'US' or null then LOCATION COUNTY CODE must equal a nationally-defined county value. If LOCATION GIS PRIMARY equals 'N' and LOCATION COUNTRY is not equal to 'US' or null then LOCATION COUNTY CODE must be null.

10/30/2020

HD2-142

New

Prior to 10/30/2020:  LOCATION LATITUDE must be null. 10/30/2020 - Today   If LOCATION GIS PRIMARY equals 'Y' then LOCATION LATITUDE must be between 0 and 90. If LOCATION GIS PRIMARY equals 'N' then LOCATION LATITUDE must be between 0 and 90 or null.

10/30/2020

HD2-144

New

Prior to 10/30/2020:  LOCATION LONGITUDE must be null. 10/30/2020 - Today   If LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and -60. If LOCATION GIS PRIMARY equals 'N' then LOCATION LONGITUDE must be between -180 and -60 or null.

10/30/2020

HD2-146

New

If LOCATION LATITUDE is provided then LOCATION LONGITUDE must be provided. If LOCATION LONGITUDE is provided then LOCATION LATITUDE must be provided.

12/4/2020

HD2-790

Revised

If SOURCE TYPE equals 'E', 'D', or 'K' then there cannot be any linked records in HLQG_CLOSURE.

4/26/2021

HD2-032

New

If HANDLER ID, ACTIVITY LOCATION, SOURCE TYPE, SEQUENCE NUMBER exist in HHANDLER5, then RECEIVE DATE must be within 30 days of the original RECEIVE DATE.

4/26/2021

HD2-144

Revised

If the first two characters of HANDLER ID do not equal 'AK' or 'XJ' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and -60. If the first two characters of HANDLER ID equal 'AK' or 'XJ' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and 180. If the first two characters of HANDLER ID do not equal 'AK' or 'XJ' and  LOCATION GIS PRIMARY equals 'N' then LOCATION LONGITUDE must be between -180 and -60 or null. If the first two characters of HANDLER ID equal 'AK' or 'XJ' and LOCATION GIS PRIMARY equals 'N' then LOCATION LONGITUDE must be between -180 and 180 or null.

7/28/2021

HD2-142

Revised

If the first two characters of HANDLER ID do not equal 'AS' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LATITUDE must be between 0 and 90. If the first two characters of HANDLER ID  equal 'AS' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LATITUDE must be between -15 and 90. If the first two characters of HANDLER ID do not equal 'AS' and LOCATION GIS PRIMARY equals 'N' then LOCATION LATITUDE must be between 0 and 90 or null. If the first two characters of HANDLER ID  equal 'AS' and LOCATION GIS PRIMARY equals 'N' then LOCATION LATITUDE must be between -15 and 90 or null.

7/28/2021

HD2-144

Revised

If the first two characters of HANDLER ID do not equal 'AK', 'AS', 'GU', 'MP', 'TT', 'XI', or 'XJ' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and -60. If the first two characters of HANDLER ID equal 'AK', 'AS', 'GU', 'MP', 'TT', 'XI', or 'XJ' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and 180. If the first two characters of HANDLER ID do not equal 'AK', 'AS', 'GU', 'MP', 'TT', 'XI', or 'XJ' and  LOCATION GIS PRIMARY equals 'N' then LOCATION LONGITUDE must be between -180 and -60 or null. If the first two characters of HANDLER ID equal 'AK', 'AS', 'GU', 'MP', 'TT', 'XI', or 'XJ' and LOCATION GIS PRIMARY equals 'N' then LOCATION LONGITUDE must be between -180 and 180 or null.
4/14/2023 HD2-950 New If RECYCLER ACTIVITY equals 'Y' then OFF-SITE RECEIPT must equal 'Y'. 
4/14/2023 HD2-960 New If RECYCLER ACTIVITY NON-STORAGE equals 'Y' then OFF-SITE RECEIPT must equal 'Y'. 
6/2/2023 HD-000 New The ACTIVITY LOCATION must be opted in to participate in Handler translation.
1/12/2024 HD2-970 New CONTACT PREFERRED LANGUAGE must equal a nationally-defined language value or null.  If CONTACT PREFERRED LANGUAGE is null, a value of 'EN' will be assumed.
1/12/2024 HDN-010 New HANDLER ID, ACTIVITY LOCATION, SOURCE TYPE, and SEQ NUMBER must exist in HHANDLER5.
1/12/2024 HDN-020 New ADDITIONAL CONTACT SEQUENCE NUMBER must be greater than zero.
1/12/2024 HDN-025 New ADDITIONAL CONTACT TYPE OWNER must equal 'HQ' or the ACTIVITY LOCATION of the site.
1/12/2024 HDN-030 New ADDITIONAL CONTACT TYPE must equal a nationally-defined contact type value or an implementer-defined contact type value.
1/12/2024 HDN-040 New ADDITIONAL CONTACT FIRST NAME must be provided.
1/12/2024 HDN-050 New ADDITIONAL CONTACT LAST NAME must be provided.
1/12/2024 HDN-060 New ADDITIONAL CONTACT PHONE must be provided.
1/12/2024 HDN-070 New If ADDITIONAL CONTACT COUNTRY equals 'US' or null then ADDITIONAL CONTACT PHONE must be formatted as 9999999999 or 999-999-9999.
1/12/2024 HDN-080 New If ADDITIONAL CONTACT COUNTRY equals 'US' or null then ADDITIONAL CONTACT FAX must be formatted as 9999999999 or 999-999-9999.
1/12/2024 HDN-090 New If ADDITIONAL CONTACT COUNTRY equals 'US' or null then ADDITIONAL CONTACT ZIP must be formatted as 99999, 999999999, or 99999-9999.
1/12/2024 HDN-100 New If ADDITIONAL CONTACT COUNTRY equals 'US' or null then ADDITIONAL CONTACT STATE must equal a nationally-defined state value or null.
1/12/2024 HDN-110 New If ADDITIONAL CONTACT COUNTRY is not equal to 'US' or null then ADDITIONAL CONTACT STATE must equal a nationally-defined foreign state value or null.
1/12/2024 HDN-120 New ADDITIONAL CONTACT COUNTRY  must equal a nationally-defined country value or null.  If ADDITIONAL CONTACT COUNTRY is null, a value of 'US' will be assumed.
1/12/2024 HDN-130 New If ADDITIONAL CONTACT EMAIL is provided it must be formatted as X@X.AA where X is an alphanumeric character (including some special characters) and A is an alpha character.
1/12/2024 HDN-140 New ADDITIONAL CONTACT PREFERRED LANGUAGE must equal a nationally-defined language value or null.  If ADDITIONAL CONTACT PREFERRED LANGUAGE is null, a value of 'EN' will be assumed.

COMPLIANCE, MONITORING AND ENFORCEMENT MODULE

Date

Number

Change Type

Change

4/15/2019

CE1-133

New

If the ACTIVITY LOCATION has indicated that the suborganization information is required then SUBORGANIZATION OWNER and SUBORGANIZATION must be provided

4/15/2019

CE1-143

New

If the ACTIVITY LOCATION has indicated that the responsible person information is required then RESPONSIBLE PERSON OWNER and RESPONSIBLE PERSON must be provided.

4/15/2019

CE1-230

Revised

If EVALUATION TYPE is not equal to ‘FCI’ or 'NRR' then FOCUS AREA must be null.

4/15/2019

CE1-240

New

If NOC DATE is provided then FOUND VIOLATION must equal 'N' or FOUND VIOLATION must equal 'Y' and all violations linked to this evaluation must have an RTC ACTUAL DATE.

4/15/2019

CE1-250

New

NOC DATE must be on or after the EVALUATION START DATE and no later than today, or null.

4/15/2019

CE1-260

New

If the EVALUATION TYPE is a follow up evaluation then a non-follow up evaluation occurring on or before the followup evaluation must exist.

4/15/2019

CE1-265

New

If EVALUATION TYPE is equal to ‘NRR’  THEN FOCUS AREA OWNER must equal ‘HQ’, the entity (State or Region) associated with the submitter, or null.

4/15/2019

CE1-270

New

If the EVALUATION TYPE is equal to 'NRR' then FOCUS AREA must equal a nationally-defined focus area value,  an implementer-defined focus area value where the focus area applies to an 'NRR' evaluation, or null.

4/15/2019

CE1-280

New

If EVALUATION TYPE = 'SNN' then an 'SNY' evaluation with the same RESPONSIBLE AGENCY as the 'SNN' occurring on or before the 'SNN' evaluation must exist.

4/15/2019

CE1-290

New

If EVALUATION TYPE = 'SNY' then an 'SNY' evaluation with the same ACTIVITY LOCATION, RESPONSIBLE AGENCY, and EVALUATION START DATE cannot exist.

4/15/2019

CE8-023

New

If the ACTIVITY LOCATION has indicated that the suborganization information is required then SUBORGANIZATION OWNER and SUBORGANIZATION must be provided.

4/15/2019

CE8-033

New

If the ACTIVITY LOCATION has indicated that the responsible person information is required then RESPONSIBLE PERSON OWNER and RESPONSIBLE PERSON must be provided.

4/15/2019

CE8-085

New

FINANCIAL ASSURANCE REQUIREMENT INDICATOR must equal 'Y' or 'N'.

7/12/2019

CE4-130

New

If AGENCY WHICH DETERMINED THE VIOLATION is equal to 'E' then VIOLATION TYPE cannot equal 'XXS'.

7/1/2022 CE4-140 New DATE DETERMINED must be on or after the earliest EVALUATION START DATE in CEVALUATION3 that is linked to this violation.
6/2/2023 CE-000 New The ACTIVITY LOCATION must be opted in to participate in CM&E translation.

CORRECTIVE ACTION MODULE

Date

Number

Change Type

Change
6/2/2023 CA-000 New The ACTIVITY LOCATION must be opted in to participate in Corrective Action translation.
1/12/2024 CA4-140 New If EVENT CODE equals 'CA550NR', 'CA550OF', or 'CA550RC' and ACTUAL DATE is not null, then an event with an EVENT CODE equal to 'CA400'  with an ACTUAL DATE must exist that is linked to the same areas as the CA550 event. 
1/12/2024 CA4-150 New If EVENT CODE equals 'CA550NR', 'CA550OF', or CA550RC' and ACTUAL DATE is null, then an event with an EVENT CODE equal to 'CA400' with an ACTUAL DATE or ORIGINAL SCHEDULED EVENT DATE must exist that is linked to the same areas as the CA550 event. 
1/12/2024 CA5-030 New If EVENT CODE equals 'CA550NR', 'CA550OF', or 'CA550RC' and ACTUAL DATE is not null, the event cannot be linked to an area that is not linked to a 'CA400' event with an ACTUAL DATE. 
1/12/2024 CA5-040 New If EVENT CODE equals 'CA550NR', 'CA550OF', or 'CA550RC' and ACTUAL DATE is null, the event cannot be linked to an area that is not linked to a 'CA400' event with an ACTUAL DATE or ORIGINAL SCHEDULED EVENT DATE. 
9/20/2024 CA4-160 New If EVENT CODE equals 'CA900CR' and ACTUAL DATE is not null, then an event with an EVENT CODE starting with 'CA770' or 'CA772' with an ACTUAL DATE must exist that is linked to the same areas as the CA900CR event.
9/20/2024 CA4-170 New If EVENT CODE equals 'CA900CR' and ACTUAL DATE is null, then an event with an EVENT CODE starting with 'CA770' or 'CA772' with an ACTUAL DATE or ORIGINAL SCHEDULED EVENT DATE must exist that is linked to the same areas as the CA900CR event.
9/20/2024 CA4-180 New If EVENT CODE equals 'CA900NC', then an event with an EVENT CODE starting with 'CA770' or 'CA772' that is linked to the same areas as the CA900NC event cannot exist.
9/20/2024 CA4-190 New If EVENT CODE starts with 'CA770' or 'CA772', then an event with an EVENT CODE equal to 'CA900NC' that is linked to the same areas as the CA770 or CA772 event cannot exist.
9/20/2024 CA4-200 New If EVENT CODE starts with 'CA900' or 'CA999' and the ACTUAL DATE is not null, then the ACTUAL DATE must be on or after the latest ACTUAL DATE of all events with an EVENT CODE starting with 'CA770' or 'CA772' that are linked to the same areas as the CA900 or CA999 event.
9/20/2024 CA4-210 New If EVENT CODE starts with 'CA900' or 'CA999' and the ACTUAL DATE is null, then the SCHEDULED EVENT DATE (Original or New, if provided) must be on or after the latest ACTUAL DATE or SCHEDULED EVENT DATE of all events with an EVENT CODE starting with 'CA770' or 'CA772' that are linked to the same areas as the CA900 or CA999 event.
9/20/2024 CA4-220 New If EVENT CODE starts with 'CA770' or 'CA772' and the ACTUAL DATE is not null, then the ACTUAL DATE must be on or before the earliest ACTUAL DATE of all events with an EVENT CODE starts with 'CA990' or 'CA999' that are linked to the same areas as the CA770 or CA772 event.
9/20/2024 CA4-230 New If EVENT CODE starts with 'CA770' or 'CA772' and the ACTUAL DATE is null, then the SCHEDULED EVENT DATE (Original or New, if provided) must be on or before the earliest ACTUAL DATE or SCHEDULED EVENT DATE of all events with an EVENT CODE starting with 'CA900' or 'CA999' that are linked to the same areas as the CA770 or CA772 event.
9/20/2024 CA4-240 New If EVENT CODE equals 'CA800YE' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA725YE' with an ACTUAL DATE must exist that is linked to the same areas as the CA800YE event.
9/20/2024 CA4-250 New If EVENT CODE equals 'CA550OF' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA725YE' with an ACTUAL DATE must exist that is linked to the same areas as the CA550OF event.
9/20/2024 CA4-050 Revised ACTUAL DATE must be on or after November 8, 1984 and no later than today, or null.
9/20/2024 CA4-055 Revised ORIGINAL SCHEDULED EVENT DATE must on or after November 8, 1984 or null.
9/20/2024 CA4-060 Revised NEW SCHEDULED EVENT DATE must be on or after November 8, 1984 or null.
9/20/2024 CA5-050 New If EVENT CODE equals 'CA900CR' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA770' or 'CA772' event with an ACTUAL DATE.
9/20/2024 CA5-060 New If EVENT CODE equals 'CA900CR' and ACTUAL DATE in CA4 is null, the event cannot be linked to an area that is not linked to a 'CA770' or 'CA772' event with an ACTUAL DATE or ORIGINAL SCHEDULED EVENT DATE.
9/20/2024 CA5-070 New If EVENT CODE equals 'CA900NC', the event cannot be linked to an area that is linked to a 'CA770' or  'CA772' event.
9/20/2024 CA5-080 New If EVENT CODE equals 'CA800YE' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA725YE' event with an ACTUAL DATE.
9/20/2024 CA5-090 New If EVENT CODE equals 'CA550OF' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA725YE' event with an ACTUAL DATE.
1/10/2025 CA1-130 New AREA ACREAGE must be greater than zero or null.
4/4/2025 CA4-260 New If EVENT CODE equals 'CA208' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA206' with an ACTUAL DATE must exist that is linked to the same areas as the CA208 event and the ACTUAL DATE of the CA208 event must be on or after the ACTUAL DATE of the CA206 event.
4/4/2025 CA4-270 New If EVENT CODE equals 'CA218' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA216' with an ACTUAL DATE must exist that is linked to the same areas as the CA218 event and the ACTUAL DATE of the CA218 event must be on or after the ACTUAL DATE of the CA216 event.
4/4/2025 CA4-280 New If EVENT CODE equals 'CA210' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA208' with an ACTUAL DATE must exist that is linked to the same areas as the CA210 event and the ACTUAL DATE of the CA210 event must be on or after the ACTUAL DATE of the CA208 event.
4/4/2025 CA4-290 New If EVENT CODE equals 'CA212' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA208' with an ACTUAL DATE must exist that is linked to the same areas as the CA212 event and the ACTUAL DATE of the CA212 event must be on or after the ACTUAL DATE of the CA208 event.
4/4/2025 CA4-300 New If EVENT CODE equals 'CA220' and ACTUAL DATE is not null, then an event with EVENT CODE equal to 'CA218' with an ACTUAL DATE must exist that is linked to the same areas as the CA220 event and the ACTUAL DATE of the CA220 event must be on or after the ACTUAL DATE of the CA218 event.
4/4/2025 CA5-100 New If EVENT CODE equals 'CA208' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA206' event with an ACTUAL DATE.
4/4/2025 CA5-110 New If EVENT CODE equals 'CA218' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA216' event with an ACTUAL DATE.
4/4/2025 CA5-120 New If EVENT CODE equals 'CA210' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA208' event with an ACTUAL DATE.
4/4/2025 CA5-130 New If EVENT CODE equals 'CA212' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA208' event with an ACTUAL DATE.
4/4/2025 CA5-140 New If EVENT CODE equals 'CA220' and ACTUAL DATE in CA4 is not null, the event cannot be linked to an area that is not linked to a 'CA218' event with an ACTUAL DATE.

PERMITTING, CLOSURE, AND POST-CLOSURE MODULE

Date

Number

Change Type

Change

12/6/2019

PM1-033

New

If the ACTIVITY LOCATION has indicated that the responsible person information is required then RESPONSIBLE_PERSON OWNER and RESPONSIBLE PERSON must be provided.

12/6/2019

PM1-060

New

ACTIVE SERIES must equal 'Y' or 'N'.

12/6/2019

PM2-030

Revised

PERMIT EVENT RESPONSIBLE AGENCY must equal 'E', 'S', 'J', or 'P'.

12/6/2019

PM2-093

New

If the ACTIVITY LOCATION has indicated that the responsible person information is required then RESPONSIBLE_PERSON OWNER and RESPONSIBLE PERSON must be provided.

12/6/2019

PM2-103

New

If the ACTIVITY LOCATION has indicated that the suborganization information is required then SUBORGANIZATION OWNER and SUBORGANIZATION must be provided.

12/6/2019

PM2-130

New

If MODIFICATION TYPE in LU_PERMIT_EVENT_CODE equals 'Subsequent' for the EVENT CODE OWNER and EVENT CODE then HANDLER ID, SERIES SEQUENCE NUMBER, EVENT SEQUENCE NUMBER, EVENT AGENCY, EVENT CODE OWNER, and EVENT CODE must exist in PLN_MOD_EVENT.

12/6/2019

PM3-050

New

ACTIVE UNIT must equal 'Y' or 'N'.

12/6/2019

PM4-110

New

If LEGAL/OPERATING STATUS is STRANGE BUT TRUE, then NOTES must be provided.

12/6/2019

PM8-010

New

MODIFICATION REQUEST HANDLER ID must equal SUBSEQUENT EVENT HANDLER ID.

12/6/2019

PM8-020

New

MODIFICATION REQUEST PERMIT EVENT OWNER and MODIFICATION REQUEST PERMIT EVENT CODE must equal a nationally-defined permit event code value or implementer-defined permit event code value where MODIFICATION TYPE = 'Request'.

12/6/2019

PM8-030

New

MODIFICATION REQUEST HANDLER ID, MODIFICATION REQUEST SERIES SEQUENCE NUMBER, MODIFICATION REQUEST EVENT SEQUENCE NUMBER, MODIFICATION REQUEST EVENT RESPONSIBLE AGENCY, MODIFICATION REQUEST PERMIT EVENT OWNER, AND MODIFICATION REQUEST PERMIT EVENT CODE must exist in PEVENT4.

12/6/2019

PM8-040

New

SUBSEQUENT EVENT PERMIT EVENT OWNER AND SUBSEQUENT EVENT PERMIT EVENT CODE must equal a  nationally-defined permit event code value or implementer-defined permit event code value where MODIFICATION TYPE = 'Subsequent'.

12/6/2019

PM8-050

New

SUBSEQUENT EVENT HANDLER ID, SUBSEQUENT EVENT SERIES SEQUENT NUMBER, SUBSEQUENT EVENT EVENT SEQUENCE NUMBER, SUBSEQUENT EVENT EVENT RESPONSIBLE AGENCY,  SUBSEQUENT EVENT PERMIT EVENT OWNER, AND SUBSEQUENT EVENT PERMIT EVENT CODE must exist in PEVENT4.

12/19/2019

PM2-130

Revised

If MODIFICATION TYPE in LU_PERMIT_EVENT_CODE equals 'Subsequent' for the EVENT CODE OWNER and EVENT CODE and the was created on or after December 6, 2019 then HANDLER ID, SERIES SEQUENCE NUMBER, EVENT SEQUENCE NUMBER, EVENT AGENCY, EVENT CODE OWNER, and EVENT CODE must exist in PLN_MOD_EVENT.
6/23/2022 PM2-140 New If PERMIT EVENT CODE equals 'OP316NO' or 'PC316NO' then NOTES must be provided.
6/2/2023 PM-000 New The ACTIVITY LOCATION must be opted in to participate in Permitting translation.

FINANCIAL ASSURANCE MODULE

Date

Number

Change Type

Change

9/11/2020

FA1-045

New

If the ACTIVITY LOCATION has indicated that the responsible person information is required then RESPONSIBLE PERSON OWNER and RESPONSIBLE PERSON must be provided.

9/11/2020

FA1-100

Deleted

COST ESTIMATE REASON must equal ‘S’, ‘A’, ‘I’, ‘R’, ‘C’, ‘F’, ‘L’, ‘N’, ‘P’, ‘T’, ‘V’, ‘X’, or ‘W’.

11/12/2021

FA1-090

Revised

COST ESTIMATE DATE must be on or after October 1, 1980 and no later than today.  (removed If FINANCIAL ASSURANCE TYPE equals ‘C’, ‘P’, or ‘A’ Then)

11/12/2021

FA1-095

Deleted

If FINANCIAL ASSURANCE TYPE equals ‘S’, ‘N’, or ‘B’ Then COST ESTIMATE DATE must be on or after October 1, 1980 and no later than today or null.

11/12/2021

FA1-240

New

UPDATE DUE DATE must be after the COST ESTIMATE DATE or null.

11/12/2021

FA2-100

New

ACTIVE MECHANISM must equal 'Y' or 'N'.

11/12/2021

FA2-110

New

If PROVIDER CONTACT EMAIL is provided it must be formatted as X@X.AA where X is an alphanumeric character (including some special characters) and A is an alpha character.

11/12/2021

FA3-040

New

FACILITY FACE VALUE AMOUNT must be greater than or equal to zero.

11/12/2021

FA3-050

New

FACE VALUE AMOUNT must be greater than or equal to FACILITY FACE VALUE AMOUNT.

11/12/2021

FA3-090

New

If MECHANISM TYPE equals 'F' or 'C' then ALTERNATIVE must equal '1' or '2'.

6/2/2023 FA-000 New The ACTIVITY LOCATION must be opted in to participate in Financial Assurance translation.

GIS MODULE

Date

Number

Change Type

Change

6/2/2023

GS-000

New

The ACTIVITY LOCATION must be opted in to participate in GIS translation.
1/10/2025 GS1-XXX Deleted Removed all business rules associated with GIS4.
1/10/2025 GS2-XXX Deleted Removed all business rules associated with GIS_LAT_LONG4.
1/10/2025 GS1-XXX New Created all business rules associated with GIS_FEATURE.

BIENNIAL REPORT MODULE (2021/2022 CYCLE)

Date

Number

Change Type

Change

2/1/2021

SI1-730

New

If LOCATION GIS PRIMARY equals 'N' and LOCATION LATITUDE is provided then LOCATION LATITUDE must be between 0 and 90.

2/1/2021

SI1-740

New

If LOCATION GIS PRIMARY equals 'N' and LOCATION LONGITUDE is provided then LOCATION LONGITUDE must be between -180 and -60.

6/16/2021

SI1-750

New

BR EXEMPT must equal 'Y' or 'N'.  Note:  For the 2021 cycle, if this field is null, a value of 'N' will be assumed.

6/16/2021

SI1-760

New

If BR EXEMPT equals 'Y' then GM1 data cannot be provided.

6/16/2021

SI1-770

New

If BR EXEMPT equals 'Y' then WR1 data cannot be provided.

6/16/2021

SI1-780

New

If BR EXEMPT equals 'Y' then OI1 data cannot be provided.

6/16/2021

SI1-790

New

If BR EXEMPT equals 'Y' then PUBLIC NOTES must be provided.

7/28/2021

SI1-710

Revised

If the first two characters of HANDLER ID do not equal 'AK', 'GU', 'MP', 'TT', 'XI', or 'XJ' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and -60 If the first two characters of HANDLER ID equal 'AK', 'GU', 'MP', 'TT', 'XI', or 'XJ' and LOCATION GIS PRIMARY equals 'Y' then LOCATION LONGITUDE must be between -180 and 180

7/28/2021

SI1-740

Revised

If the first two characters of HANDLER ID do not equal 'AK', 'GU', 'MP', 'TT', 'XI', or 'XJ' and  LOCATION GIS PRIMARY equals 'N' and LOCATION LONGITUDE is provided then LOCATION LONGITUDE must be between -180 and -60 If the first two characters of HANDLER ID  equal 'AK', 'GU', 'MP', 'TT', 'XI', or 'XJ' and  LOCATION GIS PRIMARY equals 'N' and LOCATION LONGITUDE is provided then LOCATION LONGITUDE must be between -180 and 180

8/11/2021

GM2-030

New

EPA WASTE CODE may only equal 'PHRM' if the SOURCE CODE equals 'G61' and the FORM CODE equals 'W005'.

8/11/2021

WR2-030

New

EPA WASTE CODE may only equal 'PHRM' if the FORM CODE equals 'W005'.

8/12/2021 GM4-035 Revised EPA ID NUMBER OF THE FACILITY TO WHICH WASTE WAS SHIPPED cannot equal ‘VARIOUS’, ‘MISC’, ‘MANY’, 'MEXICO', or 'CANADA'.

BIENNIAL REPORT MODULE (2023/2024 CYCLE)

Date

Number

Change Type

Change

3/28/2023

SI1-800

New

If RECYCLER ACTIVITY equals 'Y' then OFF-SITE RECEIPT must equal 'Y'. 

3/8/2023

SI1-810

New

If RECYCLER ACTIVITY NON-STORAGE equals 'Y' then OFF-SITE RECEIPT must equal 'Y'.