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342 Federal Register / Vol. 71, No.

2 / Wednesday, January 4, 2006 / Notices

List of Subjects CATEGORIES OF INDIVIDUALS COVERED BY THE physical evidence; manifests and other
SYSTEM: related investigative information.
Environmental protection,
Agricultural commodities, Feed Subjects of investigations about whom 3. Criminal Docket. The Criminal
additives, Food additives, Pesticides data has been collected by criminal Docket is the computerized management
and pests, Reporting and recordkeeping investigators of the Office of Criminal information system for the Criminal
requirements. Enforcement, Forensics and Training, Investigation Division, which reflects
Criminal Investigation Division, and the activity and productivity of
Dated: December 22, 2005. assembled in the form of investigative individual agents and each OCEFT/CID
Lois Rossi, reports concerning violations of federal office. It is also the primary source for
Director, Registration Division, Office of environmental statutes and regulations; assembling statistical data for OCEFT/
Pesticide Programs. persons who provide information and CID. There is no information contained
[FR Doc. E5–8273 Filed 1–3–06; 8:45 am] evidence that are used to substantiate in the Criminal Docket that is not also
BILLING CODE 6560–50–S environmental criminal violations are contained in the Criminal Investigative
also covered by this system of records; Index and Files. The Criminal Docket
OCEFT criminal investigators who contains the OCEFT/CID case number,
ENVIRONMENTAL PROTECTION participate in investigations. the case name, the most recent
AGENCY investigative or prosecutorial activity,
CATEGORIES OF RECORDS IN THE SYSTEM: the involved environmental media and
[OEI–2002–0009; FRL–8017–6]
1. Investigative Index. The computer- environmental statutes, government
RIN 2025–AA13 enhanced investigative index systems employees involved in the investigation,
contain selected information from the case status and case closure codes. The
Privacy Act of 1974: Republication of criminal investigative files. Such case name may be either a company
Exempted System of Records information includes, but is not limited name or the name of a person that
to, personal data (e.g., name, address, denotes the subject of the investigation.
AGENCY: Environmental Protection
telephone number); prior/secondary
Agency. AUTHORITY FOR MAINTENANCE OF THE SYSTEM
residences; vehicle information; (INCLUDES ANY REVISIONS OR AMENDMENTS):
ACTION: Final notice of Privacy Act associated persons (name and role);
system of records. driver’s licenses/aliases; associated 18 U.S.C. 3063; Comprehensive
companies (name and role); identifying Environmental Response, Compensation
SUMMARY: The Environmental Protection and Liability Act, 42 U.S.C. 9603;
Agency (EPA) is publishing two exempt numbers (number type, number and
brief description); corporate data Resource Conservation and Recovery
Privacy Act system of records. There has Act, 42 U.S.C. 6928; Federal Water
been an appendix added to the Criminal (company name, address, telephone
number); corporate vehicle information; Pollution Control Act, 33 U.S.C. 1319,
Investigative Index and Files notice. 1321; Toxic Substances Control Act, 15
corporate identifying numbers; case
DATES: The revisions will be effective U.S.C. 2614, 2615; Clean Air Act, 42
information (e.g. case opened, date
upon publication. referred to EPA); criminal investigator U.S.C. 7413; Federal Insecticide,
ADDRESSES: Judy E. Hutt, Agency comments; name and office of criminal Fungicide and Rodenticide Act, 7 U.S.C.
Privacy Act Officer, 1200 Pennsylvania investigator; dissemination information 136j, 136l; Safe Drinking Water Act, 42
Ave., (2522 T), Washington, DC 20460. (e.g., which other agency requested the U.S.C. 300h-2, 300i-1; Noise Control Act
FOR FURTHER INFORMATION CONTACT: Judy information); and other related of 1972, 42 U.S.C. 4912; Emergency
E. Hutt, Agency Privacy Act Officer, investigative information. Planning and Community Right-To-
1200 Pennsylvania Ave., (2522 T), 2. Investigative Files. The Know Act of 1986, 42 U.S.C. 11045; and
Washington, DC 20460, telephone (202) investigative files contain all the Marine Protection, Research, and
566–1668. information relating to an investigative Sanctuaries Act of 1972, 33 U.S.C. 1415.
SUPPLEMENTARY INFORMATION: These matter. In addition to the information PURPOSE(S):
notices are being published after the contained in the computerized index To support and further the
publishing of Agency rules. system, the investigative files contain, investigation of persons or organizations
Dated: December 21, 2005.
but are not limited to, correspondence alleged to have criminally violated any
(case coordination reports, memos of environmental statute or regulation.
Kimberly T. Nelson,
conversation, and other records of Criminal violations of other federal
Assistant Administrator and Chief communication relating to the
Information Officer. statutes may have occurred in
investigation); interviews (witness conjunction with such environmental
EPA–17
interview statements generated by either violations and, therefore, may also be
an OCEFT/CID special agent or another within the scope of an OCEFT/CID
SYSTEM NAME: agency or person); regulatory history investigation and may be included in
OCEFT Criminal Investigative Index (permits and reports generated as a the record system.
and Files. result of normal program activity);
technical support (program reports ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM LOCATION: generated as a result of the SYSTEM, INCLUDING CATEGORIES OF USERS, AND
Criminal Investigation Division, investigation); investigative notes; THE PURPOSES OF SUCH USES:
Office of Criminal Enforcement, electronic monitoring (reports General Routine Uses A, C, D, E, F, G,
Forensics and Training, Environmental requesting permission and use, H, and K apply to this system. Records
Protection Agency, 1200 Pennsylvania transcripts of tapes); records checks may also be disclosed:
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Avenue NW., Washington, DC 20004. (personal history, police information, 1. To a potential source of information
Records are also maintained in field fingerprint cards, photographs); to the extent necessary to elicit
offices of the OCEFT Criminal property reports; property obtained and information or to obtain cooperation of
Investigation Division. See the appendix retained by OCEFT/CID including that source in furtherance of an EPA
for addresses of field offices. documents, personal property and criminal investigation.

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Federal Register / Vol. 71, No. 2 / Wednesday, January 4, 2006 / Notices 343

2. To the Department of Justice for computer index and files depends on CONTESTING PROCEDURE:
consultation about what information how the information is used. The files Requests for correction or amendment
and records are required to be publicly and computerized data fall into one of must identify the record to be changed
released under federal law. three categories: and the corrective action sought.
3. To a federal agency in response to 1. For cases investigated but not Complete EPA Privacy Act procedures
a valid subpoena. referred to the Department of Justice are set out in 40 CFR part 16.
4. To Federal and state government (DOJ) for criminal prosecution, files are
agencies responsible for administering retained in the applicable OCEFT/CID RECORD SOURCE CATEGORIES:
suspension and debarment programs. office for two years after the EPA employees and officials;
5. To international law enforcement investigation is closed and then employees of Federal contractors;
organizations if the information is forwarded to the Federal Records Center employees of other Federal agencies and
relevant to a violation or potential (FRC) nearest the System Location for of State, local, tribal, and foreign
violation of civil or criminal law or an additional three years. The FRC will agencies; witnesses; informants; public
regulation within the jurisdiction of the normally destroy the files after three source materials, and other persons who
organization or a law enforcement years. may have information relevant to
agency that is a member of the 2. For cases referred to DOJ but DOJ OCEFT/CID investigations.
organization. declines to prosecute, files are retained
6. To the news media and public by the applicable OCEFT/CID office for SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS
unless it is determined that the release five years after DOJ declines to OF THE ACT:
of the specific information in the prosecute and then retired to the FRC, Pursuant to 5 U.S.C. 552a(j)(2) this
context of a particular case would where they are normally destroyed after system is exempt from the following
constitute an unwarranted invasion of five years. provisions of the Privacy Act: 5 U.S.C.
privacy. 3. For cases that become the subject 552a(c)(3) and (4); (d); (e)(1), (e)(2),
7. To any person if the EPA of judicial action, files are retained by (e)(3), (e)(4)(G), (e)(4)(H), (e)(5) and
determines that compelling the applicable OCEFT/CID office for five (e)(8); (f)(2) through (5); and (g).
circumstances affecting human health, years after completion of the judicial Pursuant to 5 U.S.C. 552a(k)(2), this
the environment, or property warrant action and then forwarded to the FRC system is exempt from the following
the disclosure. for an additional ten years of retention. provisions of the Privacy Act, subject to
8. In connection with criminal The FRC normally destroys the case the limitations set forth in that
prosecution or plea negotiations to the files after ten years. subsection: 5 U.S.C. 552a(c)(3), (d),
extent that disclosure of the information SYSTEM MANAGER(S) AND ADDRESS: (e)(1), (e)(4)(G), (e)(4)(H), and (f)(2)
is relevant and necessary to the Director, Criminal Investigations through (5).
prosecution or negotiation and except Division, Office of Criminal
where court orders are otherwise Appendix to Criminal Investigative
Enforcement, Forensics and Training, Index and Files
required under section (b)(11) of the Environmental Protection Agency, FOIA
Privacy Act of 1974, 5 U.S.C. Office (MC–2822 T) Ariel Rios Building, Criminal Investigation Division offices
552a(b)(11). 1200 Pennsylvania Avenue, NW., where system records are located:
Boston Area Office, EPA/Criminal
POLICIES AND PRACTICES FOR STORING, Washington, DC 20004. Investigation Division, 1 Congress Street,
RETRIEVING, ACCESSING, RETAINING, AND NOTIFICATION PROCEDURES: Boston, Massachusetts 02203
DISPOSING OF RECORDS IN THE SYSTEM: New York Area Office, EPA/Criminal
Any individual who wants to know
STORAGE:
Investigation Division, 26 Federal Plaza,
whether this system of records contains 2nd Floor, Room 130, New York, New York
Hard copy files and computer a record about him or her, who wants 10278
databases. access to his or her record, or who Buffalo Resident Office, EPA/Criminal
wants to contest the contents of a Investigation Division, 138 Delaware
RETRIEVABILITY:
record, should make a written request to Avenue, Buffalo, New York 14202,
Files are assigned a case file number the Freedom of Information Office. Syracuse Domicile Office, EPA/Criminal
and records are maintained in Requesters will be required to provide Investigation Division, P.O. Box 7086,
numerical order. Information on adequate identification, such as a Syracuse, New York 13261–7086
individuals may be retrieved through driver’s license, employee identification Philadelphia Area Office, EPA/Criminal
the computer index which can use, Investigation Division, 841 Chestnut Street,
card, or other identifying document.
among other things, case titles, the Philadelphia, Pennsylvania 19107
Additional identification procedures Baltimore Resident Office, EPA/Criminal
names of individuals, organization may be required in some instances. Investigation Division, 7142 Ambassador
names, driver’s license numbers, vehicle Road, Baltimore, Maryland 21244
ACCESS PROCEDURE:
or tag or vehicle identification numbers Pittsburgh/Wheeling RAC Office, EPA/
and other identifying numbers. To the extent permitted under the Criminal Investigation Division, c/o U.S.
Privacy Act of 1974, 5 U.S.C. 552a(j)(2) EPA, 303 Methodist Building, 11th &
SAFEGUARDS: or (k)(2), this system has been exempted Chaplin Streets, Wheeling, West Virginia
Computer records are maintained in a from the provisions of the Privacy Act 26003
secure, password protected computer of 1974 that permit access and Atlanta Area Office, EPA/Criminal
system. Paper records are maintained in correction. Exemptions from access may Investigation Division Room 510, 345
lockable file cabinets. All records are be complete or partial, depending on the Courtland Street, NE., Atlanta, Georgia
maintained in secure, access-controlled particular exemption applicable. 30365
However, EPA may, in its discretion, Tampa Resident Office, EPA/Criminal
areas or buildings. The index system
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Investigation Division, P.O. Box 172057,


also maintains a user log that identifies grant individual requests for access and Tampa, Florida 33672
and records persons who access and use correction if it determines that the Miami Resident Office, EPA/Criminal
the system. exercise of these rights will not interfere Investigation Division, Federal Justice
Retention and Disposal: The manner with an interest that the exemption is Building, 99 N.E. 4th St., 6th Floor, Miami,
of Retention and Disposal of the intended to protect. Florida 33132

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344 Federal Register / Vol. 71, No. 2 / Wednesday, January 4, 2006 / Notices

Nashville Domicile Office, EPA/Criminal concerning the complaints and RETRIEVABILITY:


Investigation Division, c/o Attorney investigations. A computerized case By name, case file number, or other
General & Reporter, 450 James Robertson index includes cases by number,
Parkway, Nashville, Tennessee 37243– characteristic.
complainant (but not all complainants
0494
are identified because there are SAFEGUARDS:
Chicago Area Office, EPA/Criminal
Investigation Division, 77 West Jackson, sometimes multiple complainants in a Computer records are maintained in a
Chicago, Illinois 60604 single case), and recipient. secure, password protected computer
Dallas Area Office, EPA/Criminal system. Paper records are maintained in
AUTHORITY FOR MAINTENANCE OF THE SYSTEM
Investigation Division, First Interstate Bank lockable file cabinets. All records are
(INCLUDES ANY REVISIONS OR AMENDMENTS):
Building, 1445 Ross Avenue, Dallas, Texas maintained in secure, access-controlled
75202–2733 Title VI of the Civil Rights Act of
Houston Resident Office, EPA/Criminal 1964, 42 U.S.C. 2000d et seq.; Title IX areas or buildings.
Investigation Division, 440 Louisiana, of the Education Amendments of 1972, RETENTION AND DISPOSAL:
Suite #1150, Houston, Texas 77002–1635 20 U.S.C. 1681 et seq.; Section 504 of
New Orleans Domicile Office, EPA/Criminal the Rehabilitation Act of 1973, 29 U.S.C. The record schedule for these records
Investigation Division, c/o U.S. Attorney, 794; Federal Water Pollution Control is currently under review and will be
Hale Boggs Federal Building, 501 Magazine
Act Amendments of 1972 (Pub. L. 92– submitted to the National Archives and
Street, Room 210, New Orleans, Louisiana Records Administration. Proposed
70130 500, section 13), 33 U.S.C. 1251 note;
Title III of the Age Discrimination Act retention: Files are retained in the office
Kansas City Area Office, EPA/Criminal for one year after the final decision is
Investigation Division, 726 Minnesota of 1975, 42 U.S.C. 6101 et seq.); Title
Avenue, Kansas City, Kansas 66101 VIII of the Federal Fair Housing Act (42 written, sent to the Federal Records
St. Louis Resident Office, EPA/Criminal U.S.C. 3601); Executive Orders 11246 Center for nine years, then destroyed.
Investigation Division, 1222 Spruce Street, (Sept. 24, 1965), 12250 (Nov. 2, 1980) SYSTEM MANAGER(S) AND ADDRESS:
Room 10.302, St. Louis, Missouri 63103 and 12892 (Jan. 17, 1994); 40 CFR part
Denver Area Office, EPA/Criminal 7. Associate Director, Complaints
Investigation Division, Suite 500, 999 18th Resolution and External Compliance
Street, Denver, Colorado 80202–2413 PURPOSE(S): Staff, Office of Civil Rights,
San Francisco Area Office, EPA/Criminal This file system is maintained to Environmental Protection Agency, FOIA
Investigation Division, 75 Hawthorne St., support and further the discrimination Office (MC–2822 T) Ariel Rios Building,
C–1, San Francisco, California 94105–3901
Los Angeles Resident Office, EPA/Criminal
complaint process, including the 1200 Pennsylvania Avenue, NW.,
Investigation Division, 600 S. Lake investigation and resolution of Washington, DC 20460.
Avenue, Suite 502, Pasadena, California complaints, and to assure compliance
with the nondiscrimination laws by NOTIFICATION PROCEDURES:
91106
Phoenix Domicile Office, EPA/Criminal recipients of Federal financial Any individual who wants to know
Investigation Division, c/o Office of the assistance. whether this system of records contains
U.S. Attorney, 4000 U.S. Courthouse, 230 a record about him or her, who wants
North First Avenue, Phoenix, Arizona ROUTINE USES OF RECORDS MAINTAINED IN THE
access to his or her record, or who
85025–0085 SYSTEM, INCLUDING CATEGORIES OF USERS, AND
THE PURPOSES OF SUCH USES:
wants to contest the contents of a
Seattle Area Office, EPA/Criminal
record, should make a written request to
Investigation Division, 1200 Sixth Avenue, General Routine Uses A, C, D, E, F, G,
Seattle, Washington 98101 the Freedom of Information Office.
H, I, and K apply to this system. Records
Portland Resident Office, EPA/Criminal may also be disclosed: ACCESS PROCEDURE:
Investigation Division, Att: Resident Agent 1. To the Department of Justice or
in Charge, 811 Southwest Sixth Ave., Third other Federal and State agencies when To the extent permitted under the
Floor, Portland, Oregon 97204
necessary to complete an investigation, Privacy Act of 1974, 5 U.S.C. 552a(k)(2),
enforce the nondiscrimination statutes this system has been exempted from the
EPA–21
set forth in the Authority section of this provisions of the Privacy Act of 1974
SYSTEM NAME:
Notice, or assure proper coordination that permit access and correction.
External Compliance Program between Federal agencies. However, EPA may, in its discretion,
Discrimination Complaint Files. 2. To persons named as alleged fully grant individual requests for access
discriminating officials to allow such and correction if it determines that the
SYSTEM LOCATION: exercise of these rights will not interfere
Office of Civil Rights, Environmental persons the opportunity to respond to
the allegations of discrimination made with an interest that the exemption is
Protection Agency, Ariel Rios Building, intended to protect. The exemption
1200 Pennsylvania Avenue NW., against them during the course of the
discrimination complaint process. from access is limited in some instances
Washington, DC 20460. by law to information that would reveal
3. To any potential source of
CATEGORIES OF INDIVIDUALS COVERED BY THE information when necessary to obtain the identity of a confidential source.
SYSTEM: information relevant to an OCR Requesters will be required to provide
Individuals who have filed, or had investigation of a discrimination adequate identification, such as a
filed on their behalf, discrimination complaint, but only to the extent driver’s license, employee identification
complaints against recipients of Federal necessary to inform the source of the card, or other identifying document.
financial assistance. Purpose(s) of the request and to identify Additional identification procedures
the type of information requested. may be required in some instances.
CATEGORIES OF RECORDS IN THE SYSTEM:
Policies and Practices For Storing, CONTESTING PROCEDURE:
Letters or other documents initiating Retrieving, Accessing, Retaining, and
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discrimination complaints, Disposing of Records in the System: Requests for correction or amendment
correspondence, internal memoranda must identify the record to be changed
and notes pertaining to the complaints; STORAGE: and the corrective action sought.
investigative reports and findings on the File folders. An index of cases is Complete EPA Privacy Act procedures
complaints; and related information maintained on a computer database. are set out in 40 CFR Part 16.

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Federal Register / Vol. 71, No. 2 / Wednesday, January 4, 2006 / Notices 345

RECORD SOURCE CATEGORIES: motion, this determination shall become FOR FURTHER INFORMATION CONTACT:
Complainants, recipients, witnesses, final and effective on February 3, 2006. Jeanette C. Brinkley, Secretary to the
EPA investigators and/or contract Any request for a public hearing shall Farm Credit Administration Board,
investigators, other EPA personnel, and include the following information: the (703) 883–4009, TTY (703) 883–4056.
other persons with information relevant name, address, and telephone number of ADDRESSES: Farm Credit
to the case. the individual, organization, or other Administration, 1501 Farm Credit Drive,
entity requesting a hearing; a brief McLean, Virginia 22102–5090.
SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS statement of the requesting person’s
OF THE ACT: SUPPLEMENTARY INFORMATION: This
interest in the Regional Administrator’s meeting of the Board will be open to the
Pursuant to 5 U.S.C. 552a(k)(2), this determination and a brief statement of
system is exempt from the following public (limited space available). In order
the information that the requesting to increase the accessibility to Board
provisions of the Privacy Act of 1974, person intends to submit at such
subject to the limitations set forth in meetings, persons requiring assistance
hearing; and the signature of the should make arrangements in advance.
that subsection: 5 U.S.C. 552a(c)(3), (d), individual making the request, or, if the
and (e)(1). The matters to be considered at the
request is made on behalf of an
[FR Doc. 06–46 Filed 1–3–06; 8:45 am]
meeting are:
organization or other entity, the
BILLING CODE 6560–50–P signature of a responsible official of the Open Session
organization or other entity.
A. Approval of Minutes
ADDRESSES: All documents relating to
ENVIRONMENTAL PROTECTION this determination are available for • December 8, 2005 (Open and
AGENCY inspection at the following offices: Closed)
[FRL–8018–7] Wisconsin Department of Natural B. Reports
Resource, DG–2, 2nd Floor, 101 South
Public Water System Supervision Webster, PO Box 7921, Madison, • Fiscal Year 2005 Financial Audit
Program Revisions for the State of Wisconsin 53707, between the hours of C. New Business—Regulations
Wisconsin 8:30 a.m. and 4 p.m., Monday through
• Governance—Final Rule
Friday, and the United States
AGENCY: Environmental Protection Dated: December 30, 2005.
Environmental Protection Agency,
Agency (EPA). Jeanette C. Brinkley,
Region 5, Ground Water and Drinking
ACTION: Notice of tentative approval. Water Branch (WG–15J), 77 West Secretary, Farm Credit Administration Board.
SUMMARY: Notice is hereby given that Jackson Boulevard, Chicago, Illinois [FR Doc. 05–24705 Filed 12–30–05; 2:08 pm]
the State of Wisconsin is revising its 60604, between the hours of 9 a.m. and BILLING CODE 6705–01–P
approved Public Water System 4:30 p.m., Monday through Friday.
Supervision Program. Wisconsin has FOR FURTHER INFORMATION CONTACT: Joe
revised its Public Notification (PN) Janczy, EPA Region 5, Ground Water FEDERAL COMMUNICATIONS
Rule; its Lead and Copper Rule Minor and Drinking Water Branch, at the COMMISSION
Revisions (LCRMR) Rule; and address given above, by telephone at
[ET Docket No. 04–295; DA 05–3153]
Radionuclides Rule. (608) 267–2763, or at
EPA has determined that these janczy.joseph@epa.gov. Communications Assistance for Law
revisions by the State are no less Authority: (Section 1413 of the Safe Enforcement Act and Broadband
stringent than the corresponding federal Drinking Water Act, as amended, 42 U.S.C. Access and Services; Petition for
regulations. Therefore, EPA intends to 3006–2 (1996), and 40 CFR part 142 of the Reconsideration and Clarification Filed
approve these revisions to the State of National Primary Drinking Water
Wisconsin’s Public Water System Regulations). AGENCY: Federal Communications
Supervision Program. This approval Dated: December 20, 2005. Commission.
action does not extend to public water Bharat Mathur, ACTION: Notice.
systems (PWSs) in Indian Country, as Acting Regional Administrator, Region 5.
SUMMARY: This document seeks
that term is defined in 18 U.S.C. 1151. [FR Doc. E5–8261 Filed 1–3–06; 8:45 am]
By approving these rules, EPA does not comment on a petition for
BILLING CODE 6560–50–P
intend to affect the rights of federally reconsideration and clarification filed
recognized Indian tribes in Wisconsin, by the United States Telecom
nor does it intend to limit existing rights Association, seeking reconsideration
FARM CREDIT ADMINISTRATION and clarification of the Commission’s
of the State of Wisconsin.
Any interested party may request a First Report and Order in ET Docket No.
Sunshine Act; Farm Credit
public hearing. A request for a public 04–295, which established that
Administration Board; Regular Meeting
hearing must be submitted by February providers of facilities-based broadband
3, 2006, to the Regional Administrator at AGENCY: Farm Credit Administration. Internet access services and
the EPA Region 5 address shown below. SUMMARY: Notice is hereby given, interconnected voice over Internet
The Regional Administrator may deny pursuant to the Government in the Protocol (VoIP) services must comply
frivolous or insubstantial requests for a Sunshine Act (5 U.S.C. 552b(e)(3)), of with the Communications Assistance for
hearing. However, if a substantial the regular meeting of the Farm Credit Law Enforcement Act (CALEA).
request for a public hearing is made by Administration Board (Board). DATES: Oppositions to these petitions
February 3, 2006, EPA Region 5 will DATE AND TIME: The regular meeting of must be filed by January 19, 2006.
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hold a public hearing. If EPA Region 5 the Board will be held at the offices of Replies to an opposition must be filed
does not receive a timely and the Farm Credit Administration in within 10 days after the time for filing
appropriate request for a hearing and McLean, Virginia, on January 6, 2006 oppositions has expired.
the Regional Administrator does not from 9 a.m. until such time as the Board ADDRESSES: You may submit
elect to hold a hearing on his own concludes its business. oppositions or replies, identified by ET

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