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Abstract
The American Conference of Governmental and Industrial Hygienists (ACGIH®) states “ . . . the TLV®-CS Committee
preferably relies on published, peer-reviewed literature available in the public domain.” Many studies used to document
threshold limit values (TLVs) are not peer reviewed, with many unpublished. The academic studies published in the peer-
reviewed literature upon which ACGIH relies to determine TLVs rarely report data not already statistically transformed
and thus incalculable. From 2008 to 2018, ACGIH established or reviewed TLVs for 145 different substances or groups of
substances. Studies underlying development of these 145 TLVs demonstrate limited reporting of data sufficient to
facilitate independent statistical analysis. None of the 145 TLVs showed sufficient data to independently substantiate
ACGIH’s evaluations. In the majority of cases, sentinel studies upon which calculation of the TLV was based cannot be
determined. Occupational Safety and Health Administration (OSHA) recommends workplaces rely on ACGIH TLVs and
National Institute for Occupational Safety and Health recommended exposure limits rather than older OSHA permis-
sible exposure limit values to optimize worker safety. Inaccurate or poorly substantiated determination of TLVs can
adversely affect both human health and commerce, as net US sales of the 145 substances represent an estimated
USD$189 billion, about one-fourth of the USD$800 billion chemical market in the United States. ACGIH should provide
the studies relied upon, individual data values supporting the TLVs, and statistical calculation methods underlying the
development of a TLV. The current system of poorly supported and underreported TLVs has the potential to propagate
errors into the standard setting process of other regulatory organizations both nationally and internationally, as the
ACGIH TLVs are used by many foreign regulatory bodies. Increased transparency by ACGIH is consistent with recent
reforms implemented by US EPA.
Keywords
ACGIH, TLV, years 2008–2018, economic impact, non-transparency, inconsistency
Background
The American Conference of Governmental and Industrial
Hygienists (ACGIH®)) has been setting threshold limit val- 1
Albemarle Corporation, Panama City, FL, USA
ues (TLVs ®) for chemicals used in industry for over 2
Department of Nurse Anesthesia, Florida State University, Tallahassee,
72 years. The TLVs are reviewed and updated annually FL, USA
3
by a committee of health professionals who have stated Perfetti & Perfetti, LLC, Winston Salem, NC, USA
that, “These values are based on the best available infor- Corresponding author:
mation from industrial experience, from experimental stud- Carr J Smith, 6400 Brindlewood Court, Mobile, Alabama 36608.
ies and, when possible, from the combination of both”.1 Email: carr.smith@albemarle.com
Creative Commons Non Commercial CC BY-NC: This article is distributed under the terms of the Creative Commons
Attribution-NonCommercial 4.0 License (http://www.creativecommons.org/licenses/by-nc/4.0/) which permits non-commercial
use, reproduction and distribution of the work without further permission provided the original work is attributed as specified on the SAGE and Open
Access pages (https://us.sagepub.com/en-us/nam/open-access-at-sage).
2 Toxicology Research and Application
Additionally, ACGIH has stated that these limits are set at a the TLVs reflected the exposure levels at the time the limits
level to protect “nearly all workers” from adverse health were adopted. Castleman and Zeim5 have alleged that the
effects over their working lifetimes.2 However, the docu- colinearity between the achievability and the actual thresh-
mentation supporting the implementation of this position is old value set suggests that corporations unduly influenced
quite limited.3,4 In addition, the subjective considerations the setting of TLVs through personal communications with
by ACGIH illustrated by their phraseology “nearly all the ACGIH Committee. (A less pejorative interpretation of
workers” and “a small percentage of workers may experi- this colinearity is that requiring achievement of an expo-
ence discomfort from substances at concentrations at or sure standard for which technology is not currently avail-
below the threshold limit . . . ” leave room for interpretative able within a feasible cost range is not practical if the
license from substance to substance and expert panel to compound under consideration is necessary and cannot be
expert panel. replaced. In these instances, use of personal protective
For at least 30 years, scientific articles have been criti- equipment by all workers within the exposure zone can
quing ACGIH regarding the methods employed to develop sometimes be needed.) The ACGIH Board of Directors
TLVs.5–7 There has also been commentary regarding the responded by stating that they solicited information from
inadvisability of adopting TLVs as official limits by the all possible sources through the Notice of Intended
Occupational Safety and Health Administration (OSHA) Changes.1 The Board also stated that the analysis of Rap-
and other countries around the world.5 Additionally, some paport8 suffered from bias introduced by reliance on a
authors have posited that industry has played too impor- “small non-representative sample of TLVs . . . ”.10 Rappa-
tant a role in the setting of TLVs.5–8 In 1990, Roach and port and Roach11 countered that their statistical sample was
Rappaport postulated that TLVs were being driven direc- not biased merely because of limited size because inclusion
tionally more by considerations of actual exposures in and consideration of all pertinent studies cited in the Doc-
industry rather than by strict assessment of human health umentation represented a generalizable subsample of TLVs
hazards. 7 Specifically, as exposures in industry were
as a whole.
reduced via improved technologies or better workplace
Rappaport8 extended this line of investigation and ana-
practices, TLVs were concomitantly lowered. Roach and
lyzed reductions in TLVs as a function of time for 27 sub-
Rappaport7 and Nelson9 showed that TLVs reflect attain-
stances in the “Notice of Intended Changes (for 1991–
able exposures at the time of implementation and that the
1992)”. 12 The result of his analysis showed overall
trajectory of TLVs tracks the decline of exposures to
median-fold reductions of 2.0–2.5 between 1946 and
industrial chemicals over time.
1989. In 1993, Nelson9 completed a detailed analysis of all
Roach and Rappaport7 reviewed the 1976 and 1986
630 TLVs as a whole, industry-specific TLVs, and TLVs
Documentation of the TLVs for Chemical Substances
for known or suspected carcinogens. For each category of
(TLV-CSs) to determine the basis for the TLVs.3,4 Upon
TLV, Rappaport8 determined the rate of change of TLVs
evaluating the documentation, they found that the TLV
Committee has traditionally emphasized studies involving between 1946 and 1990 and found the median-fold reduc-
human exposures. In the 1976 Documentation,3 225 of the tion for all TLVs to be 2.0. For most industries in this
488 (46%) TLVs listed were at least partly based on human analysis, the TLV reduction was also 2.0-fold, and for
exposures. In contrast, in the 1986 Documentation,4 only known or suspected carcinogens, the TLV reduction was
127 of the 600 (21%) chemicals listed were at least partly 2.4-fold. The rate of change for all TLVs decreased with
based on human exposures. The trend toward decreasing time (21.7% reductions per year in 1951 to 13.3% per year
emphasis being placed on human workplace exposures in 1990). For most industries, the reduction rate was 13.3%
continues today. reductions per year, while for known or suspected carcino-
Careful analysis by Roach and Rappaport7 of the data gens, it was 16% per year (over this period of time). He
available from the original references cited by the TLV postulated that the results of this analysis could be used to
Committee found that 17% of employees exposed to a infer past exposures.
concentration at or below the 1976 TLV3 and 14% of Over the last several years, the existence of a replicabil-
employees exposed at or below the 1986 TLV4 reported ity crisis in the biomedical literature has become widely
adverse effects. These results suggest an overall risk of recognized.13 The replicability crisis has elevated the
exposure beyond the recommended workplace air level of essentiality of transparency in any data-based process upon
between 1 in 6 and 1 in 7. According to Roach and Rappa- which important decisions rely. To the best of our knowl-
port,7 this result was inconsistent with the TLVs, represent- edge, the current investigation introduced below represents
ing levels sufficient to protect “nearly all workers” from the most comprehensive analysis of the lack of transpar-
adverse health effects over their working lifetimes.1 ency in the ACGIH TLV process. Recently, we addressed
Rappaport8 also showed that the TLVs positively corre- the lack of transparency in the ACGIH TLV process.14 The
lated with the levels of exposure reported in the studies current analysis extends the previous study by examining
cited by the TLV committee in its documentation. Based every TLV set during the 10-year interval between 2008
on this colinearity, Roach and Rappapport7 concluded that and 2018.
Smith and Perfetti 3
NTP, US Department of
Health and Human Services ACGIH IARC
Group K: known to be Group A1: confirmed human carcinogen Group 1: carcinogenic to humans
human carcinogens
Group R: reasonably Group A2: suspected human carcinogen Group 2A: probably carcinogenic to humans
anticipated to be human
carcinogens
Group A3: confirmed animal carcinogen with unknown Group 2B: possibly carcinogenic to humans
relevance to humans
Group A4: Not classifiable as a human carcinogen. Group 3: The agent (mixture, exposure
“There are inadequate data on which to classify the circumstance) is not classifiable as to its
agent in terms of its carcinogenicity in humans and/or carcinogenicity to humans.
animals.”
Group A5: Not suspected as a human carcinogen. Group 4: The agent (mixture, exposure
circumstance) is probably not carcinogenic
to humans
ACGIH: American Conference of Governmental and Industrial Hygienists; NTP: National Toxicology Program; IARC: International Agency for Research
on Cancer.
Construction of Supplemental Table 3 on TLVs, Figure 1. Frequency diagram of chemical TLVs adopted or
economic value of the TLV-chemicals, and exposure reviewed from 2008 to 2018. TLV: threshold limit value.
information on the top 145 chemicals produced
or imported during 2017 Results
Information on the TLVs, economic value of the TLV- In total, ACGIH has issued approximately 657 chemical
chemicals, and exposure information included the chem- listings (i.e. TLVs), representing more than 700 chemi-
ical name and CASRN and TLV value.18 The data on the cals.18 TLVs have been issued for a variety of situations
pounds of each chemical produced or imported into the including one unique organic chemical, one unique inor-
United States were obtained from 2017 data from the US ganic chemical, a chemical family (e.g. butanes or
EPA’s Chemical Data Reporting (CDR) database 22 butenes), or an undefined group of chemicals, for example,
(http://www.epa.gov/chemical-data-reporting and http:// soluble inorganic salts of beryllium. Since many of the
epa.gov/cdr/). chemical listings were issued many years ago, only the
Data on the costs per metric ton were obtained from 145 chemicals for which TLVs were issued over the last
Intratec at https://www.intratec.us/indexes-and-pricing- 10 years (2008–2018) were analyzed as representative of
data/chemicals-pricing-data-store23 and http://www.icis. current ACGIH practices (Table 1). Table 1 and references
com/about/free-trials/24 or were obtained from a search of in Table 1 can be found in Online Supplemental Material.
the Internet. The estimated exposure data were taken from Between the years 2008 and 2018, 145 chemical listings
Labrèche et al. at http://www.irsst.qc.ca/media/documents/ were adopted or reviewed. Figure 1 shows the number of
PubIRSST/R-895.pdf 25 and anonymous https://submis chemical listings adopted or reviewed per year. On aver-
sions.swa.gov.au/SWAforms/wes/Documents/exposure- age, about 13 chemical listings were adopted or reviewed
standards-discussion-paper.pdf.26 The data for all other per year, ranging from 8 to 20 chemical listings per year.
tables come from the 2018 edition of the 7th Edition, As previously mentioned, the information in Table 1
ACGIH TLVs and BEIs18 or searches of the Internet. All includes the following: chemical name and CASRN, TLV
sources are noted at the bottom of each table. from ACGIH, year the TLV was adopted, human health
Smith and Perfetti 5
(2017), average cost per pound of the chemical, metric tons when President Richard M. Nixon signed the Occupational
of each chemical produced or imported, sales in US dollars Safety and Health Act.35 The relative youth of OSHA and
(USD) per metric ton of chemical, and the estimated annual NIOSH can be contrasted with the formation of the prede-
chemical exposure for males and females in all job categories cessor of ACGIH in 1938.36 In 1941, the TLV-CS Com-
in the United States. The information on TLVs was obtained mittee was established and became a standing committee in
from the 2018 7th Edition ACGIH Book of TLVs and BEIs.18 1944. In 1946, ACGIH adopted the first list of 148 expo-
The data on the poundage of each chemical produced or sure limits, at that time termed maximum allowable con-
imported into the United States were obtained from 2017 centrations (MACs). In 1956, the term MAC was changed
data from the US Environmental Protection Agency (EPA)’s to TLV. Currently, ACGIH provides TLVs for over 700
CDR database22 (http://www.epa.gov/chemical-data-report chemical substances and physical agents.37,38 In January
ing and http://epa.gov/cdr/). 2016, ACGIH became a 501(c)(3) charitable scientific
Data on the costs per metric ton were obtained from organization and is not a regulatory agency of the United
Intratec at https://www.intratec.us/indexes-and-pricing- States or any other country. Therefore, from a legal per-
data/chemicals-pricing-data-store23 and http://www.icis spective, ACGIH TLVs are nonbinding recommendations
.com/about/free-trials/24 or were obtained from a search and not legally binding regulations.39
of the Internet. The estimated exposure data were excerpted The term “recommendation” belies the historical, regu-
from Labrèche et al. at http://www.irsst.qc.ca/media/docu latory, public health, and economic impact of the ACGIH
ments/PubIRSST/R-89525 and anonymous https://submis TLV. The centrality of the role played by TLVs is due to
sions.swa.gov.au/SWAforms/wes/Documents/exposure- the limited number of authoritative bodies in the United
standards-discussion-paper.pdf.26 States, issuing similar exposure limits. OSHA issues leg-
The total sales of the 145 chemicals listed in Table 3 ally binding PELs.40,41 However, OSHA PELs are rarely
sum to USD$189,909,385,400. (It should be noted that updated and are not generally relied upon. In a January
metals and gases were not included. Some price and ton- 2016 interview, then OSHA administrator David Michaels
nage data were not available for certain chemicals.) The stated that
estimated sales for the total US chemical industry are
approximately 800 billion USD. So, the chemical listings Many of these PELs are dangerously out of date and do not
in Table 3 represent approximately 24% of the total sales of adequately protect workers. Past efforts to update our PELs
the US chemical industry. have largely been unsuccessful. Since 1971, OSHA has suc-
Some degree of chemical exposure is common, although cessfully established or updated PELs for only about 30 che-
biologically significant chemical exposures are less com- micals. We have issued only one new exposure limit since the
mon. Exposure to clinically significant levels of chemicals year 2000. As a result, many workers are currently being
is more common in occupational settings than in the gen- exposed to levels of chemicals that are legal, but not safe.42
eral population. As of October 2018, there are approxi-
mately 150,000,000 jobs in the United States, https:// Due to OSHA’s lack of confidence in its own PELs, the
agency developed an online resource, known as the Anno-
www.bls.gov.ces and https://www.deptofnumbers.com/
tated Permissible Exposure Limits (or annotated PEL)
employment/us/.33 The US chemical industry directly
tables (https://www.osha.gov/dsg/annotated-pels/index.
employs over 800,000 workers with an additional
html). The stated purpose of the Annotated PELs is “to
2,700,000 workers indirectly employed by industry
enable employers to voluntarily adopt newer, more protec-
suppliers.34 The US chemical sector has more than 10,000
tive workplace exposure limits than those required by
firms that produce over 70,000 different chemicals.34 The
145 chemicals listed represent only a small fraction of OSHA.” The Annotated PEL tables display a side-by-side
the total number of chemicals produced or imported into the comparison of OSHA PELs for general industry; NIOSH
recommended exposure limits, California OSHA PELs,
United States. It is extremely difficult to accurately estimate
and ACGIH TLVs.43 Therefore, the agency of the US Fed-
the percentage of the population exposed to a particular
eral Government with primary responsibility for worker
chemical, although estimates are calculated and published.
safety recommends that workplaces rely on the TLVs set
For the 145 chemicals considered in this analysis, the per-
by ACGIH.
centage of the population estimated to be exposed to one or
more of these 145 ranges from 0.1% and 33.0% or 150,000
to 49,500,000 people, respectively.25,26,34
Recommendations for improving the TLV-setting
process
Discussion A thorough analysis covering the last 10 years and 145
substances or groups of substances demonstrates that the
Role of ACHIH within the regulatory framework process by which ACGIH sets TLVs could be improved by
OSHA and the National Institute for Occupational Safety increasing transparency. First, the purchase of an expensive
and Health (NIOSH) were created on December 29, 1970, book/CD is required to initiate the evaluation of the degree
Smith and Perfetti 7
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