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California’s Formaldehyde Regulations: Compliance Primer

October 16, 2008

California means business. Despite the confusion, the lack of infrastructure for required third party testing, and numerous other unanswered questions, California is rolling out and is poised to vigorously enforce its new formaldehyde regulations on January 1, 2009. We’ll leave the wisdom of the regulations to the legislators and lobbyists. The guidelines below should help fabricators (i.e., users of composite wood products to make finished goods and producers of laminated products), importers/distributors, and retailers stay out of the regulators’ cross-hairs.

1. Fabricators.

(a) Use “reasonable prudent precautions” that the composite wood products are in compliance. This includes at a minimum notifying each supplier in writing that they must comply with the regulations (this should be done by certified mail return receipt required – feel free to email me at jcohen@homefurnishingslaw.com for a sample letter), and obtaining written documentation from each supplier that this is so.

(b) Properly label the product (see Section 93120.7(d) of the regulations).

(c) Provide a statement on the bill of lading or invoice that the product complies with the regulations.

(d) Keep all records with respect to compliance for at least two years, including dates of purchases, suppliers’ names, and precautions taken to ensure compliance.

2. Importers/Distributors.

(a) Use “reasonable prudent precautions.” (see paragraph 1(a) above).

(b) Label the products if the product was modified.

(c) Provide a statement on the bill of lading or invoice that the product complies with the regulations.

(d) Keep all records with respect to compliance for at least two years, including dates of purchases, suppliers’ names, and precautions taken to ensure compliance.

3. Retailers.

(a) Use “reasonable prudent precautions.” (see paragraph 1(a) above).

(b) Keep all records with respect to compliance for at least two years, including dates of purchases, suppliers’ names and precautions taken to ensure compliance.

4. Sell-through Periods. Fabricators, importers/distributors and retailers generally have a period of between 12 months and 18 months to dispose of non-compliant inventories, depending on the particular product and other circumstances, beginning January 1, 2009.

5. Enforcement. There is strict liability for violations, and fines can be steep, so negligence or ignorance of the regulations is not a defense.

I’m receiving numerous emails from our loyal readers about the regulations, a few are pro-regulation (or at least favoring the intent), but most vent about the additional cost and time necessary to comply with the requirements. Feel free to post a comment below or email me at jcohen@homefurnishingslaw.com. This post does not discuss compliance by manufacturers/producers of composite wood products (the requirements are extensive) — if you have any questions, please email me separately.

Posted by Jerry Cohen on October 16, 2008 | Comments (5)

October 13, 2009
In response to: California’s Formaldehyde Regulations: Compliance Primer
Luis Vargas from Winston Marketing Group commented:

JUST TO CONFIRM IF THE CARB LAW ARE EXTENSIVE TOO FOR ALL WOOD OUTDOORS PRODUCTS AS FURNITURES, CHAIRS, STOLLS, TEC.


November 12, 2008
In response to: California’s Formaldehyde Regulations: Compliance Primer
Joel commented:

Does the new carb law deal with coatings or just wood?


October 27, 2008
In response to: California’s Formaldehyde Regulations: Compliance Primer
Eric commented:

Thanks for clarifying. It's been difficult maneuvering through the regs.


October 27, 2008
In response to: California’s Formaldehyde Regulations: Compliance Primer
Eric commented:

Thanks for clarifying. It's been difficult maneuvering through the regs.


October 20, 2008
In response to: California’s Formaldehyde Regulations: Compliance Primer
sowatson commented:

"Leaving the wisdom of the regulations to the legislators and lobbyists" is an oxymoron at best. I am all for the idea of trying to limit the formaldehyde exposure but do not understand how CARB has so narrowly focused its solution to this problem by creating the most stringent emissions exposure in the world. I think that it is based on poor science that is over 20 years old and this creates an unseen tax on the taxpayers of California without having even the legislature involved. I think that this codifies poor science at the expense of the taxpayer. One of these days i hope that the populous wakes up and decides to take back what is supposed to be our government.

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