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Review Article| Volume 32, ISSUE 3, P525-542, September 2012

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Regulatory Issues in Accreditation of Toxicology Laboratories

  • Michael G. Bissell
    Correspondence
    Department of Pathology, The Ohio State University, 4173 Graves Hall, 313 West 10th Avenue, Columbus, OH 43210
    Affiliations
    Department of Pathology, The Ohio State University, 4173 Graves Hall, 333 West 10th Avenue, Columbus OH 43210, USA

    Wexner Medical Center at the Ohio State University, 4173 Graves Hall, 333 West 10th Avenue, Columbus, OH 43210, USA
    Search for articles by this author
      Clinical toxicology laboratories, free-standing or hospital/clinic-based, and forensic toxicology laboratories, operate in a highly regulated environment. An attempt is made here to outline major US legal/regulatory issues and requirements relevant to accreditation of toxicology laboratories (state and local regulations are not covered in any depth). The most fundamental regulatory distinction to be made involves the purposes for which the laboratory operates: clinical vs non-clinical. The applicable regulations and the requirements and options for operations depend most basically upon this consideration, with clinical toxicology laboratories being directly subject to federal law (CLIA) including mandated options for accreditation and forensic toxicology laboratories being subject to degrees of voluntary or state government-required accreditation.
      Key Points
      • In the United States, the type of laboratory accreditation required by a toxicology laboratory depends on the purpose of the laboratory's testing menu: clinical versus forensic.
      • Like all clinical laboratories, clinical toxicology laboratories are subject to direct federal regulatory requirements for Clinical Laboratory Improvement Amendments of 1988 (CLIA) certification, classified as waived, moderate, or high-complexity testing operations.
      • CLIA requirements include on-site inspections and acceptable participation in proficiency testing, which may be met by achieving accreditation from an agency with CLIA-deemed status.
      • Forensic toxicology laboratories are CLIA-exempt under federal regulations but nonetheless subject to all applicable state and local regulatory requirements, which typically mandate independent laboratory accreditation.
      • Such accreditation is provided by the College of American Pathologists, American Board of Forensic Toxicology, American Society of Crime Lab Directors, and Substance Abuse and Mental Health Services Administration National Laboratory Certification Program.

      Keywords

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      References

      1. Department of Health and Human Services, Centers for Medicare & Medicaid Services. Part 493 Laboratory requirements, clinical laboratory improvement amendments of 1988, subpart A, sec. 493.1, basis and scope, 42CFR493.1, revised as of October 1, 2004.

      2. Department of Health and Human Services, Centers for Medicare & Medicaid Services. Part 493 Laboratory requirements, clinical laboratory improvement amendments of 1988, subpart A, sec. 493.3(b) and (c), applicability, 42CFR493.3(b) and (c), revised as of October 1, 2004.

      3. Department of Health and Human Services, Centers for Medicare & Medicaid Services. Part 493 Laboratory requirements, clinical laboratory improvement amendments of 1988, subpart A, sec. 493.2, definitions, 42CFR493.2, revised as of October 1, 2004.

      4. Department of Health and Human Services, Centers for Medicare & Medicaid Services, Part 493 Laboratory requirements, clinical laboratory improvement amendments of 1988, subpart A, sec. 493.5(c), categories of test by complexity, 42CFR493.5(c), revised as of October 1, 2004.

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