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Recordkeeping - General
National Summary

Laws have been passed in every jurisdiction requiring facilities to produce and retain records of various kinds. Record retention varies, usually in the range of 3 to 5 years, but it can be as high as 30 years. In some cases, regulations simply specify that records be maintained for the duration of employment. Regardless of the legal requirement for retention, it is strongly recommended that legal counsel be consulted before destroying any records.

Visit the topic Illness and Injuries for information describing OSHA's injury and illness reporting and recordkeeping requirements under 29 CFR 1904 (OSHA 300 Log).


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Directives03/14/1988 - ADM 12-7.2A CH-1 - Change to Regional and Area Office Records Disposition Schedule07/18/2003National
Directives04/04/1988 - ADM 7.3B - OSHA Forms Management Program07/18/2003National
Directives06/01/1984 - ADM 3.4A - Multiple Addressee Inquires07/18/2003National
Directives06/03/1985 - CPL 2-2.22 CH-1 - Removal of Obsolete Sections07/18/2003National
Directives06/03/1985 - CPL 2-2.27 CH-1 - Removal of Obsolete Sections07/18/2003National
Directives06/03/1985 - CPL 2-2.31 CH-1 - Removal of Obsolete Sections07/18/2003National
Directives06/03/1985 - CPL 2-2.6 CH-1 - Removal of Obsolete Sections07/18/2003National
Directives06/22/1987 - STD 3-1.1 - Clarification of Citation Policy07/18/2003National
Directives06/28/1993 - ADM 12.5 CH-1 - Change 1 to the OSHA instruction ADM 12.5, OSHA Compliance Records07/22/2003National
Directives07/13/1988 - ADM 1-1.22 - The Integrated Management Information System (IMIS) Overview and WP Manual07/18/2003National
Directives07/17/1989 - ADM 1-1.21A - The IMIS Enforcement Micro Reports Document07/21/2003National
Directives07/29/1985 - REP 2-3.3 - OSHA Information Collection Management System07/18/2003National
Directives07/30/1980 - ADM 12-7.2A - Regional and Area Office Records Disposition07/16/2003National
Directives07/31/1980 - ADM 12-7.3 - National Office Records Disposition Schedule07/16/2003National
Directives08/03/1998 - OSHA Compliance Records07/22/2003National
Directives08/03/1998 - Revised OSHA Records Management Program07/22/2003National
Directives08/25/1986 - ADM 1-1.18 CH-1 - Changes to the INFORMIX Skills for the IMIS Manual07/18/2003National
Directives09/03/2003 - 03-07 (ADM 12) - OSHA Directives Tools-Directives Index and Cross-reference (PDF)09/03/2003National
Directives09/03/2003 - 03-08 (ADM 12) - OSHA Classification Tool - Subject Index (PDF)09/03/2003National
Directives09/03/2003 - ADM 12-0.9 - OSHA Classification System (PDF)09/03/2003National
Directives09/25/2008 - [TED 03-00-002] - Administering OSHA Discretionary Grant Programs09/25/2008National
Directives10/12/1993 - CPL 2.98 - Guidelines for Case File Documentation for use with Videotapes and Audiotapes07/22/2003National
Directives10/30/1978 - ADM 12.1 - OSHA Classification System07/09/2003National
Directives10/30/1978 - STP 2-1.12 - State Statistical and Recordkeeping Program Under 18(b) Plans07/09/2003National
Directives11/24/1986 - ADM 1-1.18 CH-2 - Changes to the INFORMIX Skills for the IMIS Manual07/18/2003National
Directives11/27/1995 - CPL 2.111 - Citation Policy for Paperwork and Written Program Requirement Violations07/22/2003National
Directives12/21/2001 - OSHA Employee IMIS Identification Change07/22/2003National
Directives12/24/1990 - ADM 12.1 CH-7 - Change to OSHA Classification System07/22/2003National
Regulations29 CFR § 1910.1020 Access to employee exposure and medical records National
Proposed Rules29 CFR 1904 - Occupational Injury and Illness Recording and Reporting Requirements05/17/2011National
Proposed Rules29 CFR 1904 - Occupational Injury and Illness Recording and Reporting Requirements--NAICS Update and Reporting Revisions09/28/2011National
InterpretationsA possible conflict between exposure record retention.[1910.20; 1910.146; 1910.1020]11/26/1996National
HandoutsAbatement Verification Procedures (PDF) National
InterpretationsAccess to employee exposure and medical records.[1910.1020]06/07/2001National
Guidance DocumentsAccess to Medical and Exposure Records  National
PoliciesAccident Reports National
NoticesAgency Information Collection Activities; Accident Recordkeeping Requirements12/14/2010National
InterpretationsClarification of employer's obligation to include social security numbers on employee exposure records. 03/27/2008National
InterpretationsClarification of NIOSH's obligation under OSHA to receive and maintain employee exposure and medical records. 02/01/2008National
InterpretationsClarification of several recordkeeping scenarios regarding days away from work, restricted work activity, and work-relatedness. 08/26/2008National
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