[Federal Register Volume 91, Number 179 (Thursday, September 17, 2026)]
[Rules and Regulations]
[Pages 58817-58819]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2026-19074]


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DEPARTMENT OF HEALTH AND HUMAN SERVICES

Food and Drug Administration

21 CFR Part 892

[Docket No. FDA-2025-P-5560]


Medical Devices; Exemption From Premarket Notification: Radiology 
Computer-Aided Detection and/or Diagnosis Devices and Computer-Aided 
Triage and Notification Devices

AGENCY: Food and Drug Administration, HHS.

ACTION: Final order.

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SUMMARY: The Food and Drug Administration (FDA) is publishing an order 
setting forth its final determination regarding a partial exemption 
from the premarket notification requirements for radiology computer-
aided detection and/or diagnosis devices and computer-aided triage and 
notification devices that was the subject of a notice published in the 
Federal Register of December 29, 2025. That notice announced FDA's 
receipt of a petition that requested exemption from the premarket 
notification requirements for the following generic device types when 
certain conditions described in the petition were met: radiological 
computer-assisted diagnostic software for lesions suspicious of cancer; 
medical image analyzers; radiological computer aided triage and 
notification software; and radiological computer-assisted detection and 
diagnosis software. FDA denied the petition in a response issued to the 
petitioner on April 1, 2026. FDA is publishing this order in accordance 
with procedures established by the Federal Food, Drug, and Cosmetic Act 
(FD&C Act).

DATES: This order is effective September 17, 2026.

FOR FURTHER INFORMATION CONTACT: Gugandeep Kaur, Center for Devices and 
Radiological Health, Food and Drug Administration, 10903 New Hampshire 
Ave., Bldg. 66, Rm. 5504, Silver Spring, MD 20993-0002, 240-402-9534.

SUPPLEMENTARY INFORMATION:

I. Background--Regulatory Authorities

    The FD&C Act, as amended, establishes a comprehensive system for 
the regulation of medical devices intended for human use. Section 513 
of the FD&C Act (21 U.S.C. 360c) establishes three classes of devices, 
reflecting the regulatory controls needed to provide reasonable 
assurance of their safety and effectiveness. The three classes of 
devices are class I (general controls), class II (special controls), 
and class III (premarket approval).
    Section 513(a)(1) of the FD&C Act defines the three classes of 
devices. Class I devices are those devices for which the general 
controls of the FD&C Act (controls authorized by or under section 501, 
502, 510, 516, 518, 519, or 520 (21 U.S.C. 351, 352, 360, 360f, 360h, 
360i, or 360j) or any combination of such sections) are sufficient to 
provide reasonable assurance of safety and effectiveness of the device; 
or those devices for which insufficient information exists to determine 
that general controls are sufficient to provide reasonable assurance of 
safety and effectiveness or to establish special controls to provide 
such assurance, but because the devices are not purported or 
represented to be for a use in supporting or sustaining human life or 
for a use which is of substantial importance in preventing impairment 
of human health, and do not present a potential unreasonable risk of 
illness or injury, are to be regulated by general controls (section 
513(a)(1)(A) of the FD&C Act).
    Class II devices are those devices for which general controls by 
themselves are insufficient to provide reasonable assurance of safety 
and effectiveness, but for which there is sufficient information to 
establish special controls to provide such assurance, including the 
issuance of performance standards, post-market surveillance, patient 
registries, development and dissemination of guidelines, 
recommendations, and other appropriate actions FDA (the Agency or we) 
deems necessary to provide such assurance (section 513(a)(1)(B) of the 
FD&C Act).

[[Page 58818]]

    Class III devices are those devices for which insufficient 
information exists to determine that general controls and special 
controls would provide a reasonable assurance of safety and 
effectiveness, and are purported or represented to be for a use in 
supporting or sustaining human life or for a use which is of 
substantial importance in preventing impairment of human health, or 
present a potential unreasonable risk of illness or injury (section 
513(a)(1)(C) of the FD&C Act).
    Under section 510(k) of the FD&C Act and FDA's implementing 
regulations in part 807, subpart E (21 CFR part 807, subpart E), 
persons who are required to register and who propose to begin the 
introduction or delivery for introduction into interstate commerce for 
commercial distribution of a device intended for human use are required 
to submit a premarket notification (510(k)) to FDA. The device may not 
be marketed until FDA finds it ``substantially equivalent'' within the 
meaning of section 513(i) of the FD&C Act to a legally marketed device 
that does not require premarket approval. A premarket notification is 
not required for devices in certain situations, such as when they have 
been exempted from that requirement under section 510(m) of the FD&C 
Act.
    The 21st Century Cures Act (Pub. L. 114-255) (Cures Act) was signed 
into law on December 13, 2016. Section 3054 of the Cures Act amended 
section 510(m) of the FD&C Act. As amended, section 510(m)(1) of the 
FD&C Act requires that within 90 days of the date of enactment of the 
Cures Act, and at least once every 5 years thereafter (as FDA 
determines appropriate), FDA publish in the Federal Register a notice 
containing a list of each type of class II device that FDA determines 
no longer requires a report under section 510(k) of the FD&C Act to 
provide reasonable assurance of safety and effectiveness. After 
providing at least a 60-day public comment period, FDA must then 
publish in the Federal Register a list representing the final 
determination with respect to the devices contained in the list under 
section 510(m)(1)(B). Additionally, section 510(m)(2) of the FD&C Act 
provides that FDA may exempt a class II device from the requirement to 
submit a report under section 510(k) of the FD&C Act, upon its own 
initiative or a petition of an interested person, if FDA determines 
that a report under section 510(k) is not necessary to assure the 
safety and effectiveness of the device. FDA must publish in the Federal 
Register a notice of its intent to exempt the device, or of the 
petition, and provide a 60-calendar-day period for public comment. If 
FDA fails to respond to a petition under this section within 180 days 
of receiving it, the petition shall be deemed granted. In addition, 
within 120 days after the issuance of the notice, FDA must publish an 
order in the Federal Register that sets forth its final determination 
regarding the exemption of the device that was the subject of the 
notice.

II. Factors FDA Generally Considers for Exemption

    There are several factors FDA may consider to determine whether a 
510(k) is not necessary to assure the safety and effectiveness of a 
class II device. These factors are discussed in the Federal Register of 
January 21, 1998 (63 FR 3142) and subsequently in the guidance the 
Agency issued on February 19, 1998, entitled ``Procedures for Class II 
Device Exemptions from Premarket Notification, Guidance for Industry 
and CDRH Staff'' (Class II 510(k) Exemption Guidance) (available at 
https://www.fda.gov/regulatory-information/search-fda-guidance-documents/procedures-class-ii-device-exemptions-premarket-notification-guidance-industry-and-cdrh-staff).
    Accordingly, FDA generally considers the following factors to 
determine whether a report under section 510(k) is necessary or if an 
exemption would be appropriate for class II devices: (1) The device 
does not have a significant history of false or misleading claims or of 
risks associated with inherent characteristics of the device; (2) 
characteristics of the device necessary for its safe and effective 
performance are well established; (3) changes in the device that could 
affect safety and effectiveness will either (a) be readily detectable 
by users by visual examination or other means such as routine testing, 
before causing harm, or (b) not materially increase the risk of injury, 
incorrect diagnosis, or ineffective treatment; and (4) any changes to 
the device would not be likely to result in a change in the device's 
classification.
    FDA may also consider that, even when exempting devices from the 
510(k) requirements, these devices would still be subject to general 
limitations of exemptions. Specifically, even if a device is exempted 
from premarket notification requirements, a manufacturer of the device 
will still be required to submit a premarket notification to FDA before 
introducing a device or delivering it for introduction into interstate 
commerce for commercial distribution when the device exceeds any of the 
limitations of exemptions described in 21 CFR parts 862-892, in the 
section of each part entitled ``Limitations of exemptions from section 
510(k) of the Federal Food, Drug, and Cosmetic Act (the act)'' (see, 
e.g., 21 CFR 892.9).
    In addition to the general limitations, partial limitations may 
limit an exemption from premarket notification requirements to specific 
devices within a device type when the Agency determines that the 
factors described in the Federal Register notice (63 FR 3142) and Class 
II 510(k) Exemption Guidance do not weigh in favor of exemption for all 
devices within a generic type of device. Where partial limitations 
exist, FDA has determined that premarket notification is necessary to 
provide a reasonable assurance of safety and effectiveness for devices 
that fall outside of the limitations.

III. Petition

    On October 22, 2025, FDA received a petition requesting partial 
exemption from 510(k) requirements for ``radiology Computer-Aided 
Detection and/or Diagnosis (CAD) and Computer-Aided Triage and 
Notification (CADt) devices'' (the Subject CAD and CADt Devices) from 
Nancy Stade, J.D., of Rubrum Advising, LLC, 404 Pembroke Rd., Bala 
Cynwyd, PA 19004, on behalf of Harrison.ai (see Docket No. FDA-2025-P-
5560). Specifically, the petition sought partial exemption for the 
following devices:
     Radiological computer-assisted diagnostic software for 
lesions suspicious of cancer, classified under Sec.  892.2060 (21 CFR 
892.2060), product code POK (CADx).
     Medical image analyzer, classified under Sec.  892.2070 
(21 CFR 892.2070), product code MYN (CADe).
     Radiological computer aided triage and notification 
software, classified under Sec.  892.2080 (21 CFR 892.2080), product 
codes QAS and QFM (CADt).
     Radiological computer-assisted detection and diagnosis 
software, classified under Sec.  892.2090 (21 CFR 892.2090), product 
codes QBS and QDQ (CADe/x).
    All these devices currently require premarket notification under 
section 510(k) of the FD&C Act.
    The petition requested exemption from the premarket notification 
requirements for the Subject CAD and CADt Devices when:
     The manufacturer had previously obtained a 510(k);
     For devices under Sec.  892.2080 (the Subject CADt 
Devices), the manufacturer had at least one clearance under the same 
classification regulation;
     For devices under Sec. Sec.  892.2060, 892.2070, or 
892.2090 (the Subject CAD Devices), the manufacturer had at least

[[Page 58819]]

one clearance under any of those same three classification regulations;
     The manufacturer implemented ``a robust post-market plan, 
transparency, and training measures'' as described in the petition; and
     All existing ``special controls, quality systems, 
establishment registration, and device listing requirements'' remained 
in force.
    On December 29, 2025, FDA published a notice of the petition in the 
Federal Register (90 FR 60730) and requested comments on it, in 
accordance with section 510(m)(2) of the FD&C Act. The comment period 
closed on February 27, 2026.
    FDA considered the information available to the Agency, including 
comments from the public docket for the petition and Federal Register 
notice, and determined not to exempt devices classified under 
Sec. Sec.  892.2060, 892.2070, 892.2080, and 892.2090 from the 510(k) 
requirements subject to the partial limitations of exemption proposed 
in the petition.\1\ Accordingly, FDA responded to the petition by 
letter dated April 1, 2026, denying the petition within the 180-day 
timeframe under section 510(m)(2) of the FD&C Act.
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    \1\ In considering the petition and comments submitted to the 
docket, FDA has assumed that all elements of petitioner's proposal 
were partial limitations on exemption that FDA may consider under 
section 510(m)(2) of the FD&C Act and we refer to them as partial 
limitations on exemption throughout this order.
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IV. Order

    As discussed in the petition response issued to the petitioner on 
April 1, 2026, based on FDA's review of the petition's proposed partial 
exemption, and in consideration of the comments submitted to the docket 
and FDA's own assessment of each of the four factors for exemption 
described in the Federal Register notice (63 FR 3142) and the Class II 
510(k) Exemption Guidance, FDA determined that the information 
presented in the petition does not demonstrate that premarket 
notification is not necessary to assure the safety and effectiveness of 
the Subject CAD and CADt Devices that may be covered by the petition's 
proposed partial exemption. Therefore, FDA denied the petition request 
for partial exemption from premarket notification requirements for the 
Subject CAD and CADt Devices and is issuing this order setting forth 
the final determination. FDA's response to the petition can be found in 
Docket No. FDA-2025-P-5560, available at https://www.regulations.gov/docket/FDA-2025-P-5560.
    Manufacturers of the Subject CAD and CADt Devices must continue to 
submit and receive FDA clearance of a 510(k) submission before 
marketing their devices, as well as comply with all other applicable 
requirements under the FD&C Act.
    Although FDA determined that the proposal in the petition did not 
support a partial exemption from 510(k) requirements under section 
510(m)(2) of the FD&C Act, the Agency has a longstanding commitment to 
develop and apply innovative approaches to the regulation of medical 
device software and other digital health devices to ensure their safety 
and effectiveness consistent with least burdensome principles. FDA 
supports the continued consideration of innovative and least burdensome 
approaches that may accelerate the availability of safe and effective 
devices.

V. Analysis of Environmental Impact

    We have determined under 21 CFR 25.34(b) that this action is of a 
type that does not normally have a significant effect on the human 
environment. Therefore, neither an environmental assessment nor an 
environmental impact statement is required.

VI. Paperwork Reduction Act of 1995

    This final administrative order refers to previously approved 
collections of information found in FDA regulations. The previously 
approved collections of information are subject to review by the Office 
of Management and Budget (OMB) under the Paperwork Reduction Act of 
1995 (44 U.S.C. 3501-3521). The collections of information in 21 CFR 
part 820 (Quality Management System Regulation) have been approved 
under OMB control number 0910-0073; the collections of information in 
21 CFR part 812 (Investigational Device Exemptions) have been approved 
under OMB control number 0910-0078; the collections of information in 
part 807, subpart E (Premarket Notification Procedures), have been 
approved under OMB control number 0910-0120; the collections of 
information in 21 CFR part 822 (Postmarket Surveillance) have been 
approved under OMB control number 0910-0449; and the collections of 
information under 21 CFR part 801 (Device Labeling) have been approved 
under OMB control number 0910-0485.

VII. References

    The following reference is on display at the Dockets Management 
Staff (HFA-305), Food and Drug Administration, 5630 Fishers Lane, Rm. 
1061, Rockville, MD 20852, 240-402-7500, and is available for viewing 
by interested persons between 9 a.m. and 4 p.m., Monday through Friday; 
it is also available electronically at https://www.regulations.gov. 
Although FDA verified the website addresses in this document, please 
note that websites are subject to change over time.

1. FDA Guidance, ``Procedures for Class II Device Exemptions from 
Premarket Notification, Guidance for Industry and CDRH Staff,'' 
February 19, 1998, available at https://www.fda.gov/media/72685/download.

Grace R. Graham,
Deputy Commissioner for Policy, Legislation, and International Affairs.
[FR Doc. 2026-19074 Filed 9-16-26; 8:45 am]
BILLING CODE 4164-01-P