[Federal Register Volume 90, Number 124 (Tuesday, July 1, 2025)]
[Proposed Rules]
[Pages 28654-28658]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-12179]


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DEPARTMENT OF TRANSPORTATION

Federal Railroad Administration

49 CFR Part 225

[Docket No. FRA-2025-0123]
RIN 2130-AD58


Miscellaneous Amendments to FRA's Accident Reporting Regulations

AGENCY: Federal Railroad Administration (FRA), Department of 
Transportation (DOT).

ACTION: Notice of proposed rulemaking (NPRM).

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SUMMARY: This proposed rule would make various miscellaneous amendments 
to FRA's accident reporting regulations. Specifically, these amendments 
would promote submitting documents to FRA electronically, would 
eliminate redundant regulations, and would allow railroads with 
additional time to complete certain forms.

DATES: Comments on the proposed rule must be received by September 2, 
2025. FRA may consider comments received after that date, but only to 
the extent practicable.

ADDRESSES: 
    Comments: Comments related to Docket No. FRA-2025-0123 may be 
submitted by going to https://www.regulations.gov and following the 
online instructions for submitting comments.
    Instructions: All submissions must include the agency name, docket 
number (FRA-2025-0123), and Regulatory Identification Number (RIN) for 
this rulemaking (2130-AD58). All comments received will be posted 
without change to https://www.regulations.gov; this includes any 
personal information. Please see the Privacy Act heading in the 
SUPPLEMENTARY INFORMATION section of this document for Privacy Act 
information related to any submitted comments or materials.
    Docket: For access to the docket to read background documents or 
comments received, go to https://www.regulations.gov and follow the 
online instructions for accessing the docket.

[[Page 28655]]


FOR FURTHER INFORMATION CONTACT: Michael Wissman, Railroad Safety 
Specialist, Part 225, Federal Railroad Administration, telephone: 610-
314-5729, email: [email protected]; or Michael C. Spinnicchia, 
Attorney Adviser, Federal Railroad Administration, telephone: 202-713-
7671, email: [email protected].

SUPPLEMENTARY INFORMATION:

I. Background

    Consistent with the deregulatory agenda of President Donald J. 
Trump and Secretary of Transportation Sean P. Duffy, which seeks to 
unleash America's economic prosperity without compromising 
transportation safety, FRA is reviewing its regulatory requirements in 
parts 200 through 299 of Title 49, Code of Federal Regulations (CFR). 
The requirements for FRA-regulated entities to report accidents and 
incidents meeting certain criteria are established in 49 CFR part 225, 
``Railroad Accidents/Incidents: Reports Classification, and 
Investigations'' (Part 225). Some of the requirements contained in part 
225 could be updated to reduce burdens, make technical or conforming 
changes, or otherwise adjust to advancing technology without any 
adverse effect on railroad safety. Please review the SECTION-BY-SECTION 
ANALYSIS below for the relevant information related to each proposed 
change.

II. Section-by-Section Analysis

Section 225.5 Definitions

    Part 225 currently contains separate definitions of ``railroad'' 
and ``railroad carrier'' even though this section states that 
``railroad'' means a railroad carrier and ``railroad carrier'' means a 
person providing railroad transportation. Since these two definitions 
are duplicative, FRA is proposing revising the definition of 
``railroad'' to ``a person providing railroad transportation'' and 
removing the definition of ``railroad carrier.'' Also, since the 
definition of ``highway-rail grade crossing'' references ``railroad 
carrier,'' FRA is proposing removing the word ``carrier'' from that 
definition. Lastly, the definition of ``privacy concern case'' appears 
before the definition of ``person.'' FRA is proposing switching the 
order of these two definitions so that they are in alphabetical order.

Section 225.6 Consolidated Reporting

    FRA proposes to reorganize this section to make it more readable 
for regulated entities. FRA is also proposing several substantive 
changes to this section in the interest of efficiency. First, FRA 
proposes to add paragraph (b)(2) which lists eight factors that 
railroads should address in their consolidated reporting requests. 
These are the factors that FRA currently considers when deciding 
whether to grant such requests. Listing these factors in this section 
would better inform railroads of what information they should include 
in their requests. Thus, this proposed change would assist railroads in 
drafting more well-organized requests and would make it less likely 
that FRA would have to ask the railroad for additional information. 
While a railroad does not necessarily have to prove that all eight 
factors are present for FRA to grant a request, railroads should be 
aware that the most important factor in FRA's determination is listed 
in proposed paragraph (b)(2)(i) (whether all of the properties are 
physically connected and by what means).
    Next, paragraph (c) proposes that railroads submit their 
consolidated reporting requests to FRA via email instead of by mail. 
The last substantive proposed change is in paragraph (d), which 
proposes reducing FRA's review period for these requests from 90 days 
to 60 days. Proposed paragraph (d) notes that FRA's 60-day deadline 
will be tolled while the agency is waiting for any additional 
information it requests from the railroad.

Section 225.7 Use of Reports

    FRA proposes removing paragraph (a) of this section, as it is 
redundant of DOT's regulations related to the Freedom of Information 
Act in 49 CFR part 7. The continued inclusion of paragraph (a) in this 
section unnecessarily risks confusion. Since this section would no 
longer address ``public examination,'' FRA proposes renaming this 
section title to ``Use of reports.'' Lastly, FRA proposes to retain the 
text of paragraph (b) of this section but would remove the paragraph 
designation and would instead be the only text found in Sec.  225.7.

Section 225.12 Rail Equipment Accident/Incident Reports Alleging 
Employee Human Factor as Cause; Employee Human Factor Attachment; 
Notice to Employee; Employee Supplement

    FRA proposes revising paragraph (h)(2) of this section to remove 
the fixed $5,000 fine amount and instead state that such persons be 
subject to a fine under title 18 of the U.S. code.

Section 225.13 Late Reports

    FRA proposes revising this section to instruct railroads to submit 
their late reports via email.

Section 225.25 Recordkeeping

    FRA proposes revising paragraph (f) of this section to allow 
railroads 15 calendar days (instead of 7 working days) to enter each 
reportable and accountable injury and illness and each reportable and 
accountable rail equipment accident/incident on the appropriate record 
as required by Sec.  225.25(a)-(e). This proposed change would give 
railroads additional time to ensure the accuracy of the information on 
these forms.
    Lastly, FRA will revise the FRA Guide for Preparing Accident/
Incident Reports in accordance with any changes to part 225 finalized 
in this rulemaking.\1\
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    \1\ https://railroads.dot.gov/elibrary/fra-guide-preparing-accidentincident-reports-0.
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III. Regulatory Impact and Notices

A. Executive Order (E.O.) 12866 (Regulatory Planning and Review) and 
DOT Regulatory Policies and Procedures

    FRA has considered the impact of this NPRM under E.O. 12866 (58 FR 
51735, Oct. 4, 1993), Regulatory Planning and Review, and DOT 
Regulatory Policies and Procedures. The Office of Information and 
Regulatory Affairs within the Office of Management and Budget (OMB) 
determined that this NPRM is not a significant regulatory action under 
section 3(f) of E.O. 12866.
    FRA analyzed the potential costs and benefits of this proposed 
rule. Because this proposed rule makes administrative changes such as 
revising definitions, allowing railroads to submit information to FRA 
electronically, and lists suggesting factors to be included in 
consolidated reporting requests, this final rule imparts minimal to no 
additional burdens on regulated entities. Moreover, this proposed rule 
would provide some qualitative benefits to regulated entities and the 
U.S. government by clarifying, simplifying, and updating the language 
of part 225. This rule would also provide flexibility to regulated 
entities by increasing the time given to railroads for completing 
certain forms from 7 working days to 15 calendar days. Additionally, 
this rule would expedite the speed at which documents are delivered 
while reducing costs that would otherwise exist from having to 
physically print, mail, and process documents.

[[Page 28656]]

B. E.O. 14192 (Unleashing Prosperity Through Deregulation)

    E.O. 14192 (90 FR 9065, Jan. 31, 2025), Unleashing Prosperity 
Through Deregulation, requires that for ``each new [E.O. 14192 
regulatory action] issued, at least ten prior regulations be identified 
for elimination.'' \2\ Implementation guidance for E.O. 14192 issued by 
OMB (Memorandum M-25-20, March 26, 2025) defines two different types of 
E.O. 14192 actions: an E.O. 14192 deregulatory action, and an E.O. 
14192 regulatory action.\3\
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    \2\ Executive Office of the President. Executive Order 14192 of 
January 31, 2025. Unleashing Prosperity Through Deregulation. 90 FR 
9065-9067 (Feb. 6, 2025).
    \3\ Executive Office of the President. Office of Management and 
Budget. Guidance Implementing Section 3 of Executive Order 14192, 
Titled ``Unleashing Prosperity Through Deregulation.'' Memorandum M-
25-20. March 26, 2025.
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    An E.O. 14192 deregulatory action is defined as ``an action that 
has been finalized and has total costs less than zero.'' This proposed 
rulemaking is expected to have total costs less than zero, and 
therefore it would be considered an E.O. 14192 deregulatory action upon 
issuance of a final rule. While FRA affirms that each amendment 
proposed in this NPRM has a cost that is negligible or ``less than 
zero'' consistent with E.O. 14192, FRA still requests comment on the 
extent of the cost savings for the changes proposed in this NPRM.

C. Regulatory Flexibility Act and E.O. 13272

    The Regulatory Flexibility Act (5 U.S.C. 601 et seq.), as amended 
by the Small Business Regulatory Enforcement Fairness Act of 1996,\4\ 
requires Federal agencies to consider the effects of the regulatory 
action on small business and other small entities and to minimize any 
significant economic impact. Accordingly, DOT policy requires an 
analysis of the impact of all regulations on small entities, and 
mandates that agencies strive to lessen any adverse effects on these 
businesses. The term small entities comprises small businesses and not-
for-profit organizations that are independently owned and operated and 
are not dominant in their fields, and governmental jurisdictions with 
populations of less than 50,000 (5 U.S.C. 601(6)).
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    \4\ Public Law 104-121, 110 Stat. 857 (Mar. 29, 1996).
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    No regulatory flexibility analysis is required, however, if the 
head of an Agency or an appropriate designee certifies that the rule 
will not have a significant economic impact on a substantial number of 
small entities. This proposed rule may impart minimal additional burden 
under part 225, but overall would provide greater relief to railroads. 
This proposed rule offers flexibilities that would result in cost 
savings. By extending this regulatory relief, many regulated entities, 
including small entities, would experience a cost savings. 
Consequently, FRA certifies that the proposed action would not have a 
significant economic impact on a substantial number of small entities.
    In accordance with section 213(a) of the Small Business Regulatory 
Enforcement Fairness Act of 1996 (Pub. L. 104-121, 110 Stat. 857), FRA 
wants to assist small entities in understanding this proposed rule so 
they can better evaluate its effects on themselves and participate in 
the rulemaking initiative. If the proposed rule would affect your small 
business, organization, or governmental jurisdiction and you have 
questions concerning its provisions or options for compliance, please 
consult the person listed under FOR FURTHER INFORMATION CONTACT.

D. Paperwork Reduction Act

    This proposed rule offers regulatory flexibilities, and there are 
no new collection of information requirements contained in this 
proposed rule, in accordance with the Paperwork Reduction Act of 1995 
(44 U.S.C. 3501-3520). The recordkeeping and reporting requirements 
already contained in part 225 were approved by the Office of Management 
and Budget (OMB) on December 5, 2023, and the information collection 
requirements thereby became effective when they were approved by OMB. 
The OMB approval number is 2130-0500, and OMB approval expires on 
December 31, 2026.

E. Environmental Assessment

    FRA has analyzed this rule for the purposes of the National 
Environmental Policy Act of 1969 (NEPA). In accordance with 42 U.S.C. 
4336 and DOT NEPA Order 5610.1C, FRA has determined that this rule is 
categorically excluded pursuant to 23 CFR 771.118(c)(4), ``[p]lanning 
and administrative activities that do not involve or lead directly to 
construction, such as: [p]romulgation of rules, regulations, and 
directives.'' This rulemaking is not anticipated to result in any 
environmental impacts, and there are no unusual or extraordinary 
circumstances present in connection with this rulemaking.

F. Federalism Implications

    This proposed rule will not have a substantial effect on the 
States, on the relationship between the national government and the 
States, or on the distribution of power and responsibilities among the 
various levels of government. Thus, in accordance with E.O. 13132, 
``Federalism'' (64 FR 43255, Aug. 10, 1999), preparation of a 
Federalism Assessment is not warranted.

G. Unfunded Mandates Reform Act of 1995

    This proposed rule would not result in the expenditure, in the 
aggregate, of $100,000,000 or more, adjusted for inflation, in any one 
year by State, local, or Indian Tribal governments, or the private 
sector. Thus, consistent with section 202 of the Unfunded Mandates 
Reform Act of 1995 (Pub. L. 104-4, 2 U.S.C. 1532), FRA is not required 
to prepare a written statement detailing the effect of such an 
expenditure.

H. Energy Impact

    E.O. 13211 requires Federal agencies to prepare a Statement of 
Energy Effects for any ``significant energy action.'' \5\ FRA has 
evaluated this proposed rule in accordance with E.O. 13211 and 
determined that this proposed rule is not a ``significant energy 
action'' within the meaning of E.O. 13211.
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    \5\ 66 FR 28355 (May 22, 2001).
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I. E.O. 13175 (Tribal Consultation)

    FRA has evaluated this proposed rule in accordance with the 
principles and criteria contained in E.O. 13175, Consultation and 
Coordination with Indian Tribal Governments, dated November 6, 2000. 
The proposed rule would not have a substantial direct effect on one or 
more Indian tribes, would not impose substantial direct compliance 
costs on Indian tribal governments, and would not preempt tribal laws. 
Therefore, the funding and consultation requirements of E.O. 13175 do 
not apply, and a tribal summary impact statement is not required.

J. International Trade Impact Assessment

    The Trade Agreement Act of 1979 \6\ prohibits Federal agencies from 
engaging in any standards or related activities that create unnecessary 
obstacles to the foreign commerce of the United States. Legitimate 
domestic objectives, such as safety, are not considered unnecessary 
obstacles. The statute also requires consideration of international 
standards and, where

[[Page 28657]]

appropriate, that they be the basis for U.S. standards. This rulemaking 
is purely domestic in nature and is not expected to affect trade 
opportunities for U.S. firms doing business overseas or for foreign 
firms doing business in the United States.
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    \6\ 19 U.S.C. Ch. 13.
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K. Privacy Act Statement

    In accordance with 5 U.S.C. 553(c), DOT solicits comments from the 
public to better inform its rulemaking process. DOT posts these 
comments, without edit, to http://www.regulations.gov, as described in 
the system of records notice, DOT/ALL-14 FDMS, accessible through 
www.transportation.gov/privacy. To facilitate comment tracking and 
response, we encourage commenters to provide their name, or the name of 
their organization; however, submission of names is completely 
optional. Whether or not commenters identify themselves, all timely 
comments will be fully considered. If you wish to provide comments 
containing proprietary or confidential information, please contact the 
agency for alternate submission instructions.

L. Rulemaking Summary

    As required by 5 U.S.C. 553(b)(4), a summary of this rule can be 
found at regulations.gov, Docket No. FRA-2025-0123, in the SUMMARY 
section of this proposed rule.

List of Subjects in 49 CFR Part 225

    Investigations, Penalties, Railroad safety, Reporting and 
recordkeeping requirements.

The Proposed Rule

    For the reasons discussed in the preamble, FRA proposes to amend 
part 225 of chapter II, subtitle B of title 49, Code of Federal 
Regulations as follows:

PART 225--RAILROAD ACCIDENTS/INCIDENTS: REPORTS CLASSIFICATION, AND 
INVESTIGATIONS

0
1. The authority citation for part 225 continues to read as follows:

    Authority: 49 U.S.C. 103, 322(a), 20103, 20107, 20901-20902, 
21301, 21302, 21311; 28 U.S.C. 2461 note; and 49 CFR 1.89.
0
2. Revise Sec.  225.5 by putting the definition for ``privacy concern 
case'' after the definition of ``person,'' removing the word 
``carrier'' from paragraph (2) under the definition of ``highway-rail 
grade crossing,'' removing the definition of ``railroad carrier,'' and 
revising the definition of ``railroad'' to read as follows:


Sec.  225.5  Definitions.

* * * * *
    Railroad means a person providing railroad transportation.
* * * * *
0
3. Revise Sec.  225.6 to read as follows:


Sec.  225.6  Consolidated reporting.

    (a) A parent corporation may request in writing that FRA treat its 
commonly controlled railroads, which operate as a single, seamless, 
integrated United States rail system, as a single railroad for purposes 
of this part.
    (b) The written request must include all of the following:
    (1) A list of the subsidiary railroads controlled by the parent 
corporation.
    (2) An explanation as to how the subsidiary railroads operate as a 
single, seamless, integrated United States railroad system as opposed 
to separate and independent entities. This explanation should address 
factors such as:
    (i) Whether all of the properties are physically connected, and by 
what means (i.e., is the track contiguous, are the properties connected 
by track rights);
    (ii) Whether the parent and its subsidiaries are held out to the 
public as a single entity;
    (iii) Whether the parent is involved in the decision-making of its 
subsidiaries, and to what extent;
    (iv) Whether the parent and/or subsidiaries share officers, 
equipment, and/or other personnel;
    (v) Whether the operation of trains and crews are seamless, as 
trains and crews move over various properties with most employees 
unaware that they have changed property owners;
    (vi) Whether there is a single set of operating rules over all of 
the properties (there may be different signal and train control 
systems);
    (vii) Whether there is a single Internal Control Plan or a single 
reporting or claims officer; and
    (viii) Whether there is a single dispatching center.
    (3) Supporting evidence or documentation, to the extent reasonably 
practicable, to support the parent corporation's assertion that the 
subsidiary railroads operate as a single, seamless, integrated railroad 
system. If it is not practical to submit documentation for certain 
factors, the parent corporation should identify the location of the 
supporting evidence.
    (4) A point of contact at the parent corporation and all subsidiary 
railroads to address agency questions related to the consolidated 
reporting petition.
    (c) The request must be sent via email to [email protected]. 
Each request received shall be acknowledged in writing via email and 
shall contain the docket number assigned to the request.
    (d) FRA will notify the applicant parent corporation of the 
agency's decision within 60 days of receipt of the application. This 
deadline will be tolled pending any FRA requests to the parent 
corporation or subsidiary railroads for missing or additional 
information needed for the agency to reach a decision.
    (e) If FRA approves the request, the parent corporation must enter 
into a written agreement with FRA specifying which subsidiaries are 
included in its railroad system, agreeing to assume responsibility for 
compliance with this part for all named subsidiaries making up the 
system, and consenting to guarantee any monetary penalty assessments or 
other liabilities owed to the United States government that are 
incurred by the named subsidiaries for violating Federal accident/
incident reporting requirements. Any change in the subsidiaries making 
up the railroad system requires immediate notification to FRA and 
execution of an amended agreement. Executed agreements will be 
published in the docket for the petition.
0
4. Revise and republish Sec.  225.7 to change the title to ``Use of 
reports,'' and remove paragraph (a), to read as follows:


Sec.  225.7  Use of reports.

    49 U.S.C. 20903 provides that monthly reports filed by railroads 
under Sec.  225.11 may not be admitted as evidence or used for any 
purpose in any action for damages growing out of any matters mentioned 
in these monthly reports. The Employee Human Factor Attachment, Notice, 
and Employee Supplement under Sec.  225.12 are part of the reporting 
railroad's accident report to FRA pursuant to 49 U.S.C. 20901 and, as 
such, shall not ``be admitted as evidence or used for any purpose in 
any suit or action for damages growing out of any matter mentioned in 
said report * * *.'' 49 U.S.C. 20903.
0
5. Revise Sec.  225.12(h)(2) to read as follows:


Sec.  225.12  Rail Equipment Accident/Incident Reports alleging 
employee human factor as cause; Employee Human Factor Attachment; 
notice to employee; employee supplement.

* * * * *
    (h) * * *
    (2) Any person who knowingly and willfully files a false Supplement 
is subject to a fine under title 18 of the U.S. Code, imprisonment for 
up to two years, or both, in accordance with 49 U.S.C. 21311(a).
0
6. In Sec.  225.13, revise the first sentence to read as follows:

[[Page 28658]]

Sec.  225.13  Late reports.

    Whenever a railroad discovers that a report of an accident/
incident, through mistake or otherwise, has been improperly omitted 
from or improperly reported on its regular monthly accident/incident 
report, a report covering this accident/incident together with a letter 
of explanation must be submitted immediately by email to 
[email protected].
* * * * *
0
7. In Sec.  225.25(f), replace ``seven working days'' with ``15 
calendar days''.


Issued in Washington, DC.
Kyle D. Fields,
Chief Counsel.
[FR Doc. 2025-12179 Filed 6-27-25; 4:15 pm]
BILLING CODE 4910-06-P