[Title 21 CFR 820]
[Code of Federal Regulations (annual edition) - April 1, 1996 Edition]
[Title 21 - FOOD AND DRUGS]
[Chapter I - FOOD AND DRUG ADMINISTRATION,]
[Part 820 - GOOD MANUFACTURING PRACTICE FOR MEDICAL DEVICES: GENERAL]
[From the U.S. Government Publishing Office]




  21
  FOOD AND DRUGS
  8
  1996-04-01
  1996-04-01
  false
  GOOD MANUFACTURING PRACTICE FOR MEDICAL DEVICES: GENERAL
  820
  PART 820
  
    FOOD AND DRUGS
    FOOD AND DRUG ADMINISTRATION,
  


PART 820--GOOD MANUFACTURING PRACTICE FOR MEDICAL DEVICES: GENERAL--Table of Contents




                      Subpart A--General Provisions

Sec.
820.1  Scope.
820.3  Definitions.
820.5  Quality assurance program.

                  Subpart B--Organization and Personnel

820.20  Organization.
820.25  Personnel.

                          Subpart C--Buildings

820.40  Buildings.
820.46  Environmental control.
820.56  Cleaning and sanitation.

                          Subpart D--Equipment

820.60  Equipment.
820.61  Measurement equipment.

                    Subpart E--Control of Components

820.80  Components.
820.81  Critical devices, components.

               Subpart F--Production and Process Controls

820.100  Manufacturing specifications and processes.
820.101  Critical devices, manufacturing specifications, and processes.
820.115  Reprocessing of devices or components.
820.116  Critical devices, reprocessing of devices or components.

                Subpart G--Packaging and Labeling Control

820.120  Device labeling.
820.121  Critical devices, device labeling.
820.130  Device packaging.

           Subpart H--Holding, Distribution, and Installation

820.150  Distribution.
820.151  Critical devices, distribution, records.
820.152  Installation.

                      Subpart I--Device Evaluation

820.160  Finished device inspection.
820.161  Critical devices, finished device inspection.
820.162  Failure investigation.

[[Page 147]]

                           Subpart J--Records

820.180  General requirements.
820.181  Device master record.
820.182  Critical devices, device master record.
820.184  Device history record.
820.185  Critical devices, device history record.
820.195  Critical devices, automated data processing.
820.198  Complaint files.

    Authority: Secs. 501, 502, 515, 518, 519, 520, 701, 704 of the 
Federal Food, Drug, and Cosmetic Act (21 U.S.C. 351, 352, 360e, 360h, 
360i, 360j, 371, 374).

    Source: 43 FR 31508, July 21, 1978, unless otherwise noted.



                      Subpart A--General Provisions



Sec. 820.1  Scope.

    The regulation set forth in this part describes current good 
manufacturing practices for methods used in, and the facilities and 
controls used for, the manufacture, packing, storage, and installation 
of all finished devices intended for human use. The regulation is 
intended to assure that such devices will be safe and effective and 
otherwise in compliance with the Federal Food, Drug, and Cosmetic Act. 
Part 820 establishes basic requirements applicable to finished devices, 
including additional requirements for critical devices. This regulation 
is not intended to apply to manufacturers of components or parts of 
finished devices, but such manufacturers are encouraged to use 
appropriate provisions of this regulation as guidelines. Manufacturers 
of human blood and blood components are not subject to this part, but 
are subject to Part 606 of this chapter.
    (a) Authority. This Part 820 is established and promulgated under 
authority of sections 501, 502, 518, 519, 520(f), and 701(a) of the act 
(21 U.S.C. 351, 352, 360h, 360i, 360j(f), and 371(a)). The failure to 
comply with any applicable provisions in Part 820 in the manufacture, 
packing, storage, or installation of a device renders the device 
adulterated under section 501(h) of the act. Such a device, as well as 
the person responsible for the failure to comply, is subject to 
regulatory action.
    (b) Limitations. The current good manufacturing practice regulation 
in Part 820 supplements regulations in other parts of this chapter 
except where explicitly stated otherwise. In the event it is impossible 
to comply with applicable regulations both in this part and in other 
parts of this chapter, the regulations specifically applicable to the 
device in question shall supersede any other regulations.
    (c) Applicability. The provisions of Part 820 shall be applicable to 
any finished device, as defined in this part, intended for human use, 
that is manufactured, imported, or offered for import in any State or 
territory of the United States, the District of Columbia, or the 
Commonwealth of Puerto Rico.
    (d) Exemptions or variances. Any person who wishes to petition for 
an exemption or variance from any device good manufacturing practice 
requirement is subject to the requirements of section 520(f)(2) of the 
act. Petitions for an exemption or variance shall be submitted according 
to the procedures set forth in Sec. 10.30 of this chapter, the Food and 
Drug Administration's administrative procedures. Guidance is available 
from the Center for Devices and Radiological Health, Division of 
Compliance Programs, Manufacturing Quality Assurance Branch (HFZ-332), 
1390 Piccard Dr., Rockville, MD 20850; telephone 301-427-1128.

[43 FR 31508, July 21, 1978, as amended at 44 FR 75628, Dec. 21, 1979; 
53 FR 11253, Apr. 6, 1988; 55 FR 11169, Mar. 27, 1990]



Sec. 820.3  Definitions.

    (a) Act means the Federal Food, Drug, and Cosmetic Act, as amended 
(secs. 201-902, 52 Stat. 1040 et seq., as amended (21 U.S.C. 321-392)).
    (b) Audit means a documented activity performed in accordance with 
written procedures on a periodic basis to verify, by examination and 
evaluation of objective evidence, compliance with those elements of the 
quality assurance program under review. ``Audit'' does not include 
surveillance or inspection activities performed for the purpose of 
conducting a quality assurance program or undertaking complaint 
investigations or failure analyses of a device.
    (c) Component means any material, substance, piece, part, or 
assembly used during device manufacture which

[[Page 148]]

is intended to be included in the finished device.
    (d) Control number means any distinctive combination of letters or 
numbers, or both, from which the complete history of the manufacture, 
control, packaging, and distribution of a production run, lot, or batch 
of finished devices can be determined.
    (e) Critical component means any component of a critical device 
whose failure to perform can be reasonably expected to cause the failure 
of a critical device or to affect its safety or effectiveness.
    (f) Critical device means a device that is intended for surgical 
implant into the body or to support or sustain life and whose failure to 
perform when properly used in accordance with instructions for use 
provided in the labeling can be reasonably expected to result in a 
significant injury to the user. Critical devices will be identified by 
the Commissioner after consultation with the Device Good Manufacturing 
Practice Advisory Committee authorized under section 520(f) of the act, 
and an illustrative list of critical devices will be available from the 
Center for Devices and Radiological Health, Food and Drug 
Administration.
    (g) Critical operation means any operation in the manufacture of a 
critical device which, if improperly performed, can be reasonably 
expected to cause the failure of a critical device or to affect its 
safety or effectiveness.
    (h) Device history record means a compilation of records containing 
the complete production history of a finished device.
    (i) Device master record means a compilation of records containing 
the design, formulation, specifications, complete manufacturing 
procedures, quality assurance requirements, and labeling of a finished 
device.
    (j) Finished device means a device, or any accessory to a device, 
which is suitable for use, whether or not packaged or labeled for 
commercial distribution.
    (k) Manufacturer means any person, including any repacker and/or 
relabeler, who manufactures, fabricates, assembles, or processes a 
finished device. The term does not include any person who only 
distributes a finished device.
    (l) Manufacturing material means any material such as a cleaning 
agent, mold-release agent, lubricating oil, or other substance used to 
facilitate a manufacturing process and which is not intended by the 
manufacturer to be included in the finished device.
    (m) Noncritical device means any finished device other than a 
critical device.
    (n) Quality assurance means all activities necessary to assure and 
verify confidence in the quality of the process used to manufacture a 
finished device.

[43 FR 31508, July 21, 1978, as amended at 53 FR 11253, Apr. 6, 1988]



Sec. 820.5  Quality assurance program.

    Every finished device manufacturer shall prepare and implement a 
quality assurance program that is appropriate to the specific device 
manufactured and meets the requirements of this part.



                  Subpart B--Organization and Personnel



Sec. 820.20  Organization.

    Each manufacturer shall have in place an adequate organizational 
structure and sufficient personnel to assure that the devices the 
manufacturer produces are manufactured in accordance with the 
requirements of this regulation. Each manufacturer shall prepare and 
implement quality assurance procedures adequate to assure that a 
formally established and documented quality assurance program is 
performed. Where possible, a designated individual(s) not having direct 
responsibility for the performance of a manufacturing operation shall be 
responsible for the quality assurance program.
    (a) Quality assurance program requirements. The quality assurance 
program shall consist of procedures adequate to assure that the 
following functions are performed:
    (1) Review of production records;
    (2) Approval or rejection of all components, manufacturing 
materials, in-process materials, packaging materials, labeling, and 
finished devices; ap- 

[[Page 149]]

proval or rejection of devices manufactured, processed, packaged, or 
held under contract by another company;
    (3) Identifying, recommending, or providing solutions for quality 
assurance problems and verifying the implementation of such solutions; 
and
    (4) Assuring that all quality assurance checks are appropriate and 
adequate for their purpose and are performed correctly.
    (b) Audit procedures. Planned and periodic audits of the quality 
assurance program shall be implemented to verify compliance with the 
quality assurance program. The audits shall be performed in accordance 
with written procedures by appropriately trained individuals not having 
direct responsibilities for the matters being audited. Audit results 
shall be documented in written audit reports, which shall be reviewed by 
management having responsibility for the matters audited. Followup 
corrective action, including reaudit of deficient matters, shall be 
taken when indicated. An employee of the Food and Drug Administration, 
designated by the Food and Drug Administration, shall have access to the 
written procedures established for the audit. Upon request of such an 
employee, a responsible official of the manufacturer shall certify in 
writing that the audits of the quality assurance program required under 
this paragraph have been performed and documented and that any required 
corrective action has been taken.



Sec. 820.25  Personnel.

    Each manufacturer shall have sufficient personnel with the necessary 
education, background, training, and experience to assure that all 
operations are correctly performed.
    (a) Personnel training. All personnel shall have the necessary 
training to perform their assigned responsibilities adequately. Where 
training programs are necessary to assure that personnel have a thorough 
understanding of their jobs, such programs shall be conducted and 
documented. All employees shall be made aware of device defects which 
may occur from the improper performance of their specific jobs. Quality 
assurance personnel shall be made aware of defects and errors likely to 
be encountered as part of their quality assurance functions.
    (b) Personnel health and cleanliness. Personnel in contact with a 
device or its environment shall be clean, healthy, and suitably attired 
where lack of cleanliness, good health, or suitable attire could 
adversely affect the device. Any personnel who, by medical examination 
or supervisory observation, appear to have a condition which could 
adversely affect the device shall be excluded from affected operations 
until the condition is corrected. Personnel shall be instructed to 
report such conditions to their supervisors.



                          Subpart C--Buildings



Sec. 820.40  Buildings.

    Buildings in which manufacturing, assembling, packaging, packing, 
holding, testing, or labeling operations are conducted shall be of 
suitable design and contain sufficient space to facilitate adequate 
cleaning, maintenance, and other necessary operations. The facilities 
shall provide adequate space designed to prevent mixups and to assure 
orderly handling of the following: Incoming components; rejected or 
obsolete components; in-process components; finished devices; labeling; 
devices that have been reprocessed, reworked, or repaired; equipment; 
molds, patterns, tools, records, drawings, blueprints; testing and 
laboratory operations; and quarantined products.



Sec. 820.46  Environmental control.

    Where environmental conditions at the manufacturing site could have 
an adverse effect on a device's fitness for use, these environmental 
conditions shall be controlled to prevent contamination of the device 
and to provide proper conditions for each of the operations performed 
pursuant to Sec. 820.40. Conditions to be considered for control are 
lighting, ventilation, temperature, humidity, air pressure, filtration, 
airborne contamination, and other contamination. Any environmental 
control system shall be periodically inspected to verify that the system 
is properly functioning. Such inspections shall be documented.

[[Page 150]]



Sec. 820.56  Cleaning and sanitation.

    There shall be adequate written cleaning procedures and schedules to 
meet manufacturing process specifications. Such procedures shall be 
provided to appropriate personnel.
    (a) Personnel sanitation. Washing and toilet facilities shall be 
clean and adequate. Where special clothing requirements are necessary to 
assure that a device is fit for its intended use, clean dressing rooms 
shall be provided for personnel.
    (b) Contamination control. There shall be procedures designed to 
prevent contamination of equipment, components, or finished devices by 
rodenticides, insecticides, fungicides, fumigants, hazardous substances, 
and other cleaning and sanitizing substances. Such procedures shall be 
documented.
    (c) Personnel practices. Where eating, drinking, and smoking by 
personnel could have an adverse effect on a device's fitness for use, 
such practices shall be limited to designated areas selected so as to 
avoid such an adverse effect.
    (d) Sewage and refuse disposal. Sewage, trash, by-products, chemical 
effluents, and other refuse shall be disposed of in a timely, safe, and 
sanitary manner.



                          Subpart D--Equipment



Sec. 820.60  Equipment.

    Equipment used in the manufacturing process shall be appropriately 
designed, constructed, placed, and installed to facilitate maintenance, 
adjustment, and cleaning.
    (a) Maintenance schedule. Where maintenance of equipment is 
necessary to assure that manufacturing specifications are met, a written 
schedule for the maintenance, adjustment, and cleaning of equipment 
shall be developed and adhered to. Such schedule shall be visibly posted 
on or near each piece of equipment, or be readily available to personnel 
performing maintenance activities. A written record shall be maintained 
documenting when scheduled maintenance activities are performed.
    (b) Inspection. Periodic documented inspections shall be made to 
assure adherence to applicable equipment maintenance schedules.
    (c) Adjustment. Any inherent limitations or allowable tolerances 
shall be visibly posted on or near equipment requiring periodic 
adjustments, or be readily available to personnel performing these 
adjustments.
    (d) Manufacturing material. Manufacturing material, including a 
cleaning agent, mold-release agent, lubricating oil, or other substance 
used on or in the manufacturing equipment or the device, shall be 
subsequently removed from the device or limited to a specified amount 
that does not adversely affect the device's fitness for use. There shall 
be written procedures for the use and removal of such manufacturing 
material. The removal of such manufacturing material shall be 
documented.



Sec. 820.61  Measurement equipment.

    All production and quality assurance measurement equipment, such as 
mechanical, automated, or electronic equipment, shall be suitable for 
its intended purposes and shall be capable of producing valid results. 
Such equipment shall be routinely calibrated, inspected, and checked 
according to written procedures. Records documenting these activities 
shall be maintained. When computers are used as part of an automated 
production or quality assurance system, the computer software programs 
shall be validated by adequate and documented testing. All program 
changes shall be made by a designated individual(s) through a formal 
approval procedure.
    (a) Calibration. Calibration procedures shall include specific 
directions and limits for accuracy and precision. There shall be 
provisions for remedial action when accuracy and precision limits are 
not met. Calibration shall be performed by personnel having the 
necessary education, training, background, and experience.
    (b) Calibration standards. Where practical, the calibration 
standards used for production and quality assurance measurement 
equipment shall be traceable to the national standards of the National 
Bureau of Standards, Department of Commerce. If national standards are 
not practical for the param- 

[[Page 151]]

eter being measured, an independent reproducible standard shall be used. 
If no applicable standard exists, an in-house standard shall be 
developed and used.
    (c) Calibration records. The calibration date, the calibrator, and 
the next calibration date shall be recorded and displayed, or records 
containing such information shall be readily available for each piece of 
equipment requiring calibration. A designated individual(s) shall 
maintain a record of calibration dates and of the individual performing 
each calibration.



                    Subpart E--Control of Components



Sec. 820.80  Components.

    Components used in manufacturing shall be received, stored, and 
handled in a manner designed to prevent damage, mixup, contamination, 
and other adverse effects. Components shall be quarantined prior to 
acceptance or clearly identified as not yet accepted.
    (a) Acceptance of components. There shall be a written procedure for 
acceptance of components. A designated individual(s) shall accept or 
reject components. A record shall be maintained of component acceptance 
and rejection. Upon receipt, each shipping container of components shall 
be visually examined for damage. Where deviations from component 
specifications could result in the device being unfit for its intended 
use, components shall be inspected, sampled, and tested for conformance 
to specifications.
    (b) Storage and handling of components. If the quality or fitness 
for use of components deteriorates over time, the components shall be 
stored in a manner to facilitate proper stock rotation. Component 
control numbers or other identifications shall be easily viewable. All 
obsolete, rejected, or deteriorated components shall be clearly 
identified and segregated from accepted components. Records shall be 
maintained of the disposition of all obsolete, rejected, or deteriorated 
components.



Sec. 820.81  Critical devices, components.

    In addition to the requirements of Sec. 820.80, the following 
requirements apply to critical devices:
    (a) Acceptance of critical components. There shall be written 
procedures for the accepting, sampling, testing, and inspecting of all 
lots of critical components to assure that critical components conform 
to specifications. The number of units sampled from each lot of critical 
components shall be based upon an acceptable statistical rationale, the 
past quality history of the supplier, and the quantity needed for 
analysis and reserve. Each lot of critical components shall be 
identified with a control number(s) upon receipt. The percentage of 
defective critical components for each lot and the percentage of lots 
rejected shall be recorded and identified by supplier name.
    (b) Critical component supplier agreement. Where possible, the 
manufacturer shall secure from the critical component supplier a written 
agreement whereby the supplier agrees to notify the manufacturer of any 
proposed change in a critical component. Where such an agreement exists, 
the manufacturer shall not accept such a change until the manufacturer 
has determined the impact of the change on the finished device.



               Subpart F--Production and Process Controls



Sec. 820.100  Manufacturing specifications and processes.

    Written manufacturing specifications and processing procedures shall 
be established, implemented, and controlled to assure that the device 
conforms to its original design or any approved changes in that design.
    (a) Specification controls. (1) Procedures for specification control 
measures shall be established to assure that the design basis for the 
device, components, and packaging is correctly translated into approved 
specifications.
    (2) Specification changes shall be subject to controls as stringent 
as those applied to the original design specifications of the device. 
Such changes shall be approved and documented by a designated 
individual(s) and shall include the approval date and the date the 
change becomes effective.
    (b) Processing controls. (1) Where deviations from device 
specifications could

[[Page 152]]

occur as a result of the manufacturing process itself, there shall be 
written procedures describing any processing controls necessary to 
assure conformance to specifications.
    (2) All processing control operations shall be conducted in a manner 
designed to assure that the device conforms to applicable 
specifications.
    (3) There shall be a formal approval procedure for any change in the 
manufacturing process of a device. Any approved change shall be 
communicated to appropriate personnel in a timely manner.



Sec. 820.101  Critical devices, manufacturing specifications, and processes.

    In addition to the requirements of Sec. 820.100, the following 
requirements apply to critical devices:
    (a) Critical operation performance. Any critical operation shall be 
performed by a suitable designated individual(s) or suitable equipment 
and shall be verified.
    (b) Record of critical operation. Any individual responsible for the 
performance of a critical operation shall record or reference that 
operation in the device history record as required in Sec. 820.185.



Sec. 820.115  Reprocessing of devices or components.

    (a) Reprocessing procedures shall be established, implemented, and 
controlled to assure that the reprocessed device or component meets the 
original, or subsequently modified and approved, specifications.
    (b) Any device rejected during finished device inspection and later 
reprocessed shall be subject to another complete final inspection for 
any characteristic of the device which may be adversely affected by such 
reprocessing.



Sec. 820.116  Critical devices, reprocessing of devices or components.

    In addition to the requirements of Sec. 820.115, the following 
requirements apply to critical devices:
    (a) Reprocessing procedures. There shall be written procedures for 
any reprocessing associated with the production of a critical device or 
component. These procedures shall prescribe the equipment to be used in 
reprocessing and shall include any special quality assurance methods or 
tests. The procedures shall be designed so that the reprocessed device 
or component meets the original, or subsequently modified and approved, 
specifications. The procedures shall be designed to prevent 
adulteration, e.g., because of material, structural, or molecular change 
in the device or component due to reprocessing. Special care shall be 
taken to assure that the device or component to be reprocessed is 
clearly identified and separated from like devices or components not to 
be reprocessed. When there is constant reprocessing of a device or 
component, a determination of the effect of the reprocessing upon the 
device or component shall be made and documented. There shall be a 
formal approval procedure for instituting a new, or altering an 
approved, reprocessing procedure.
    (b) Reprocessing control. Any critical device or component subject 
to reprocessing procedures shall conform to the original, or 
subsequently modified and approved, specifications. Written testing and 
sampling procedures to assure such comformity shall be contained or 
referenced in the device master record. Any prior quality assurance 
check shall be repeated on the reprocessed device or component if the 
reprocessing could adversely affect any performance characteristic 
previously inspected.



                Subpart G--Packaging and Labeling Control



Sec. 820.120  Device labeling.

    There shall be adequate controls to maintain labeling integrity and 
to prevent labeling mixups.
    (a) Label integrity. Labels shall be designed, printed, and applied 
so as to remain legible during the customary conditions of processing, 
storage, handling, distribution, and use. Labels and other labeling 
shall not be released to inventory until a designated individual has 
proofread samples of the labeling for accuracy.
    (b) Separation of operations. Each labeling or packaging operation 
shall be separated physically or spatially in a manner designed to 
prevent mixups.

[[Page 153]]

    (c) Area inspection. Prior to the implementation of any labeling or 
packaging operation, there shall be an inspection of the area where the 
operation is to occur by a designated individual to assure that devices 
and labeling materials from prior operations do not remain in the 
labeling or packaging area. Any such items found shall be destroyed, 
disposed of, or returned to storage prior to the onset of a new or 
different labeling or packaging operation.
    (d) Storage. Labels and labeling shall be stored and maintained in a 
manner that provides proper identification and is designed to prevent 
mixups.
    (e) Labeling materials. Labeling materials issued for devices shall 
be examined for identity and, where applicable, the correct expiration 
date, control number, storage instructions, handling instructions, and 
additional processing instructions. A record of such examination, 
including the date and person performing the examination, shall be 
maintained in the device history record.



Sec. 820.121  Critical devices, device labeling.

    In addition to the requirements of Sec. 820.120, the following 
requirements apply to critical devices:
    (a) Control number. Labels issued for critical devices shall contain 
a control number.
    (b) Labeling check. The signature of the individual who proofreads 
the labels and other labeling, and the date of the proofreading, shall 
be recorded.
    (c) Access restriction. Access to the labels and other labeling 
shall be restricted to authorized personnel.



Sec. 820.130  Device packaging.

    The device package and any shipping container for a device shall be 
designed and constructed to protect the device from alteration or damage 
during the customary conditions of processing, storage, handling, and 
distribution.



           Subpart H--Holding, Distribution, and Installation



Sec. 820.150  Distribution.

    There shall be written procedures for warehouse control and 
distribution of finished devices to assure that only those devices 
approved for release are distributed. Where a device's fitness for use 
or quality deteriorates over time, there shall be a system to assure 
that the oldest approved devices are distributed first.



Sec. 820.151  Critical devices, distribution records.

    In addition to the requirements of Sec. 820.150, adequate 
distribution records for critical devices shall include, or make 
reference to the location of: the name and address of the consignee, the 
name and quantity of devices, the date shipped, and the control number 
used. These records shall be retained as required by Sec. 820.180(b).



Sec. 820.152  Installation.

    Where a device is installed by the manufacturer or its authorized 
representative, the manufacturer or representative shall inspect the 
device after installation to assure that the device will perform as 
intended. Where a device is installed by a person other than the 
manufacturer or its authorized representative, the manufacturer shall 
provide adequate instructions and procedures for proper installation.



                      Subpart I--Device Evaluation



Sec. 820.160  Finished device inspection.

    There shall be written procedures for finished device inspection to 
assure that device specifications are met. Prior to release for 
distribution, each production run, lot or batch shall be checked and, 
where necessary, tested for conformance with device specifications. 
Where practical, a device shall be selected from a production run, lot 
or batch and tested under simulated use conditions. Sampling plans for 
checking, testing, and release of a device shall be based on an 
acceptable statistical rationale. Finished devices shall be held in 
quarantine or otherwise adequately controlled until released.



Sec. 820.161  Critical devices, finished device inspection.

    In addition to the requirements of Sec. 820.160, the following 
requirement applies to critical devices: A critical de- 

[[Page 154]]

vice or component which does not meet its performance specifications 
shall be investigated. A written record of the investigation, including 
conclusions and followup, shall be made. A critical device shall not 
leave the control of the manufacturer for distribution until all 
acceptance records and test results have been checked by a designated 
individual(s). Such individual(s) shall assure that all records and 
documentation required for the device history record are present and 
complete, and show that release of the device was consistent with the 
release criteria. Such individual(s) shall authorize, by signature, the 
release of the device for distribution.



Sec. 820.162  Failure investigation.

    After a device has been released for distribution, any failure of 
that device or any of its components to meet performance specifications 
shall be investigated. A written record of the investigation, including 
conclusions and followup, shall be made.



                           Subpart J--Records



Sec. 820.180  General requirements.

    All records required by this part shall be maintained at the 
manufacturing establishment or other location that is reasonably 
accessible to responsible officials of the manufacturer and to employees 
of the Food and Drug Administration designated to perform inspections. 
Such records shall be available for review and copying by such 
employees. Except as specifically provided elsewhere, the following 
general provisions shall apply to all records required by this part.
    (a) Confidentiality. Those records deemed confidential by the 
manufacturer may be marked to aid the Food and Drug Administration in 
determining whether information may be disclosed under the public 
information regulation in Part 20 of this chapter.
    (b) Record retention period. All required records pertaining to a 
device shall be retained for a period of time equivalent to the design 
and expected life of the device, but in no case less than 2 years from 
the date of release for commercial distribution by the manufacturer. 
Photostatic or other reproductions of records required by this part may 
be used.



Sec. 820.181  Device master record.

    The device master record shall be prepared, dated, and signed by a 
designated individual(s). Any changes in the device master record shall 
be authorized in writing by the signature of a designated individual(s). 
Any approval forms shall be part of the device master record. The device 
master record for each type of device shall include, or refer to the 
location of, the following information:
    (a) Device specifications including appropriate drawings, 
composition, formulation, and component specifications.
    (b) Production process specifications including the appropriate 
equipment specifications, production methods, production procedures, and 
production environment specifications.
    (c) Quality assurance procedures and specifications including 
quality assurance checks used and the quality assurance apparatus used.
    (d) Packaging and labeling specifications including methods and 
processes used.



Sec. 820.182  Critical devices, device master record.

    In addition to the requirements of Sec. 820.181, the device master 
record for a critical device shall include or refer to the location of 
the following information:
    (a) Critical components and critical component suppliers. Full 
information concerning critical components and critical component 
suppliers, including the complete specifications of all critical 
components, the sources where they may be obtained, and written copies 
of any agreements made with suppliers under Sec. 820.81(b).
    (b) Labels and labeling. Complete labeling procedures for the 
individual device and copies of all approved labels and other labeling.



Sec. 820.184  Device history record.

    A device history record shall be maintained to demonstrate that the 
device is manufactured in accordance with the device master record. The 
device history record shall include, or

[[Page 155]]

refer to the location of, the following information: The dates of 
manufacture, the quantity manufactured, the quantity released for 
distribution, and any control number used.



Sec. 820.185  Critical devices, device history record.

    In addition to the requirements of Sec. 820.184, the following 
requirements apply to critical devices: There shall be a critical device 
history record for each control number, which shall include complete 
information relating to the production unit. This record shall identify 
the specific label, labeling, and control number used for each 
production unit and shall be readily accessible and maintained by a 
designated individual(s). The device history record shall include, or 
refer to the location of, the following:
    (a) Component documentation. The documentation of each critical 
component used in the manufacture of a device shall include:
    (1) Control number. The control number designating each critical 
component or lot of critical components used in the manufacture of a 
device.
    (2) Acceptance record. The acceptance record of the critical 
component, including acceptance date and signature of the recipient.
    (b) Record of critical operation. The record of, or reference to, 
each critical operation, identifying the date performed, the designated 
individual(s) performing the operation and, when appropriate, the major 
equipment used.
    (c) Inspection checks. The inspection checks performed, the methods 
and equipment used, results, the date, and signature of the inspecting 
individual.



Sec. 820.195  Critical devices, automated data processing.

    When automated data processing is used for manufacturing or quality 
assurance purposes, adequate checks shall be designed and implemented to 
prevent inaccurate data output, input, and programming errors.



Sec. 820.198  Complaint files.

    (a) Written and oral complaints relative to the identity, quality, 
durability, reliability, safety, effectiveness, or performance of a 
device shall be reviewed, evaluated, and maintained by a formally 
designated unit. This unit shall determine whether or not an 
investigation is necessary. When no investigation is made, the unit 
shall maintain a record that includes the reason and the name of the 
individual responsible for the decision not to investigate.
    (b) Any complaint involving the possible failure of a device to meet 
any of its performance specifications shall be reviewed, evaluated, and 
investigated. Any complaint pertaining to injury, death, or any hazard 
to safety shall be immediately reviewed, evaluated, and investigated by 
a designated individual(s) and shall be maintained in a separate portion 
of the complaint file.
    (c) When an investigation is made, a written record of each 
investigation shall be maintained by the formally designated unit 
identified in paragraph (a) of this section. The record of investigation 
shall include the name of the device, any control number used, name of 
complainant, nature of complaint, and reply to complainant.
    (d) Where the formally designated unit is located at a site separate 
from the actual manufacturing establishment, a duplicate copy of the 
record of investigation of any complaint shall be transmitted to and 
maintained at the actual manufacturing establishment in a file 
designated for device complaints.