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EPA IG's Criminal Investigative [ie, internal] Index and Files, Privacy Act changes



  >[Federal Register: September 5, 1997 (Volume 62, Number 172)]
  >[Notices]
  >[Page 46967-46972]
  >>From the Federal Register Online via GPO Access [wais.access.gpo.gov]
  >[DOCID:fr05se97-85]
  >
  >-----------------------------------------------------------------------
  >
  >ENVIRONMENTAL PROTECTION AGENCY
  >
  >[FRL-5888-1]
  >
  >
  >Privacy Act of 1974; Republication of Existing Systems of Records
  >
  >AGENCY: Environmental Protection Agency (EPA).
  >
  >ACTION: Notice of republication of existing systems of records.
  >
  >-----------------------------------------------------------------------
  >
  >SUMMARY: Under the Privacy Act of 1974, as amended, 5 U.S.C. 552a, EPA
  >previously published notices for two systems of records maintained by
  >EPA's Office of Inspector General (OIG): the EPA-4 system of records
  >called ``OIG Criminal Investigative Index and Files-- EPA/OIG'' and the
  >EPA-5 system of records called ``OIG Personnel Security Files-- EPA/
  >OIG.'' The most recent notice for these systems of records was
  >published in the Federal Register at 58 FR 29821 (May 24, 1993). Under
  >5 U.S.C. 552a(e)(4), EPA is revising the EPA-4 system notice to add
  >three new routine uses and to update information about the categories
  >of individuals covered by the system, the categories of records in the
  >system, the authority for maintenance of the system, the way records
  >are retrieved from the system, the record source categories, the system
  >location, and the system manager's address. EPA is revising the EPA-5
  >system notice to add one new routine use and to update information
  >about the categories of records in the system, the authority for
  >maintenance of the system, the system location, and the system
  >manager's address.
  >
  >DATES: This notice will be effective without further notice on October
  >15, 1997, unless EPA receives written comments that would result in a
  >contrary determination.
  >
  >ADDRESSES: Interested persons may submit written comments to John C.
  >Jones, Assistant Inspector General for Management, Office of Inspector
  >General (2441), Environmental Protection Agency, 401 M Street, SW.,
  >Washington, DC 20460.
  >
  >FOR FURTHER INFORMATION CONTACT: John C. Jones, (202) 260-4912.
  >
  >SUPPLEMENTARY INFORMATION: For the EPA-4 system of records, EPA is
  >revising the notice to add three new routine uses: Routine use ``u''
  >allows the disclosure of records to officers and employees of other
  >Federal agencies for the purpose of conducting quality assessments of
  >the investigative operations of the OIG; routine use ``v'' allows the
  >disclosure of records to the public when the matter has become public
  >knowledge, or when the Inspector General determines that such
  >disclosure is necessary to preserve confidence in the integrity of the
  >OIG investigative process or is necessary to demonstrate the
  >accountability of EPA officers, employees, or individuals covered by
  >this system, unless it is determined that disclosure of the specific
  >information in the context of a particular case would constitute an
  >unwarranted invasion of personal privacy; and routine use ``w'' allows
  >the disclosure of records to the news media and public when there
  >exists a legitimate public interest (e.g., to provide information on
  >events in the criminal process, such as indictments),
  >
  >[[Page 46968]]
  >
  >or when necessary for protection from imminent threat to life or
  >property.
  >    In addition, EPA is revising the notice to show that the categories
  >of individuals covered by the system, the categories of records in the
  >system, and the record source categories include complainants and
  >important witnesses interviewed during OIG investigations, as well as
  >the subjects of OIG investigations. Similarly, EPA is revising the
  >notice to show that records are retrieved by the names of complainants
  >and important witnesses interviewed during OIG investigations, as well
  >as by the names of subjects of OIG investigations. EPA is revising the
  >authority for maintenance of the system to add a reference to the
  >Federal Records Act of 1950, as amended, 44 U.S.C. 3101. Finally, EPA
  >is revising the notice to show the correct mail code of the system
  >location and system manager's address and to make other minor
  >revisions.
  >    For the EPA-5 system of records, EPA is revising the notice to add
  
  [snip]
  
  >    Dated: August 28, 1997.
  >Alvin M. Pesachowitz,
  >Acting Assistant Administrator for Administration and Resources
  >Management and Chief Information Officer.
  >EPA-4
  >
  >SYSTEM NAME:
  >    OIG Criminal Investigative Index and Files--EPA/OIG.
  >
  >SECURITY CLASSIFICATION:
  >    None.
  >
  >SYSTEM LOCATION:
  >    Assistant Inspector General for Investigations, Office of Inspector
  >General (2431), Environmental Protection Agency, 401 M Street, SW.,
  >Washington, DC 20460.
  >
  >CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
  >    Individuals and entities who are or have been the subjects of OIG
  >investigations (including present and former EPA employees; present and
  >former EPA assistance recipients, consultants, contractors, and
  >subcontractors, and their employees; and other individuals and entities
  >doing business with EPA); individuals and entities who are or have been
  >complainants in OIG investigations; and individuals and entities who
  >are or have been important witnesses interviewed during OIG
  >investigations.
  >
  >CATEGORIES OF RECORDS IN THE SYSTEM:
  
  [big snip].  also:
  
  [Federal Register: September 5, 1997 (Volume 62, Number 172)]
  [Notices]
  [Page 46972-46974]
  >From the Federal Register Online via GPO Access [wais.access.gpo.gov]
  [DOCID:fr05se97-86]
  
  -----------------------------------------------------------------------
  
  ENVIRONMENTAL PROTECTION AGENCY
  
  [FRL-5887-9]
  
  
  Privacy Act of 1974: Systems of Records
  
  AGENCY: Environmental Protection Agency.
  
  ACTION: Amendment to notice of Privacy Act system of records.
  
  -----------------------------------------------------------------------
  
  SUMMARY: The Environmental Protection Agency (EPA) is proposing to
  amend routine uses in an existing Privacy Act system of records, the
  ``EPA Travel, Other Accounts Payable and Accounts Receivable Files.
  EPA/FMD, EPA-29'' which was last published on January 10, 1992 at 57 FR
  1182.