Strengthening Organic Enforcement At Last!

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STRENGTHENING ORGANIC
ENFORCEMENT AT LAST!
How the New Rule will Affect Farmers,
Certifiers, and Inspectors.
By, Harriet Behar

The Organic Farmers Association applauds the
release

of

the

final

Strengthening

Organic

Enforcement rule, a significant improvement to the
USDA organic regulations. All operations will need
to be in full compliance by March 2024. Spurred
by a few high-profile cases of fraudulent organic
sales, this new regulation closes many loopholes
and seeks to enhance the quality of organic audits
and oversight.
Organic farmers will see these changes in the
certification process and the organic supply chain,
as well as being required to do their part in the

Importers and brokers who facilitate trade of organic goods will now
be required to be certified. Import certificates will also be required for
ALL organic products coming into the U.S. and will be checked by
Customs and Border Protection.

prevention of fraud.

NEW SUPPLY CHAIN TRACKING
TYPES OF OPERATIONS NOW
REQUIRING CERTIFICATION

Import certificates for all organic product coming into the

A variety of operations that were exempt from

Protection (CBP), so CBP officials are aware to look for

organic certification, will now be required to go

this organic status on incoming shipments. Organic

through the organic certification process annually.

certification agencies are required to collect and oversee

Operations that trade, or facilitate trade including

production and purchasing information and share this

importers and brokers that own organic product,

with other certifiers in the supply chain for full

even if they do not take physical possession of the

transparency. The National Organic Program maintains a

organic product, are now required to have

listing of all organic operations and their products,

oversight through the organic certification process.

entitled the Organic Integrity Database (OID), which will

U.S. is being integrated with Customs and Border

be improved to manage this data. The acreage of every
The exemptions to organic certification are limited

certified organic operation will be updated yearly, but

to very small operations, retail stores that do not

only certification agencies can view that information. As

process organic products, warehouses that store

part of this transparency, all certifiers will use one organic

products in tamper-proof sealed containers, and

certificate template, so those certificates will have the

brokers that do not take ownership or possession

same information, the same terminology describing the

of products. These exempt operations still must

items, and the same place on the certificate to find the

follow rules that require recordkeeping and legal

information. When an operation has lost organic status,

labeling of organic, prevent commingling with

this information must be posted to the public OID within

nonorganic products and prevent contamination of

72 hours.

organic items. Transportation companies are not
required to be certified, but those certified organic
entities hiring these companies must make sure the
integrity of the organic products is maintained
during transport.
ORGANIC FARMERS ASSOCIATION

NEW REQUIREMENTS FOR CERTIFIERS
Certifiers are required to work together on fraud
investigations and to do supply chain traceability
audits on high-risk operations and products on a
regular basis. Other information, such as where
inputs are purchased and production yields, may be
shared among certifiers to verify organic status,

New
Recordkeeping
for Farmers
Strengthening Organic
Enforcement Act

but this information is protected under this rule as
confidential and is not to be released to the public.

NEW REQUIREMENTS FOR FARMERS
Organic farmers are required under the new
regulation to do their part to deter and detect
fraud in the supply chain. All organic operations,
including farmers, must have a fraud prevention
plan in their Organic System Plan (OSP).
Certifiers are now reviewing the OSPs they provide
their farmer clients and will be adding a new
section where the farmer will describe what
systems they have in place to verify and prove the
organic status of all purchased organic labeled

NEW OSP SECTION: Proof of Organic Status
of all Purchased Organic Inputs
Description of systems in place to verify and prove
the organic status of all purchased organic labeled
feedstuffs, seeds, livestock or other items used to
produce your own organically labeled products.
NEW RECORDS: Organic Status through
Growing Season/ Animal Life
Records must verify the organic status throughout
the growing season, the life of the animal, or any
movement of crops or animals.

NEW RECORDS: Organic Status of Last
Entity in Supply Chain
Proof of organic certification of the last entity in the
supply chain before the farmer received that
product. The farmer must also provide their organic
status when the product is sold.

feedstuffs, seeds, livestock or other items used to
produce their own organically labeled products.
Records must be maintained and kept that verify

NEW RECORDS: Bulk Products
The name of the most recent certified organic
operation that owned/and or handled that product,
must be present on the documentation that goes
with that bulk item.

the organic status throughout the growing season,
the life of the animal, or any movement of crops or
animals (off-farm storage or custom heifer
pasturing

for

instance).

Proof

of

organic

certification of the last entity in the supply chain
before the farmer received that product, must be

ORGANIC
ORGANIC
ORGANIC

kept, as well as the farmer providing their organic
status when the product is sold. The point of this
requirement is to keep every link in the supply
chain transparent and traceable.

For bulk

products, the name of the most recent certified
organic operation that owned/and or handled that
product, must be present on the documentation
that goes with that bulk item.

ORGANIC FARMERS ASSOCIATION

NEW REQUIREMENTS FOR INSPECTORS

inspecting a new area, such as starting to visit dairy

All inspections will now include a traceability audit

farms, they need another 5 hours of training. People

which shows the organic status from purchase or

reviewing OSPs, organic inspection reports, organic

growing through sale and a balance audit which tracks

materials and other certification duties within the

that enough organic product was present or produced

certification office must have knowledge, skills and

to justify the volumes of final organic product sold.

experience

This would include enough approved seed to grow a

understanding the various types of traceability and

crop, enough organic feed purchased for the number

balance audits present in the organic inspection

of animals on the farm, or enough acreage with

reports. At least 50 hours of training is needed to start

reasonable yields for the number of bushels or boxes

this work, with 10 more hours of training annually.

sold.

Once every three years, every inspector will be

to

perform

their

duties,

including

accompanied on at least one inspection by a
more

certification agency staff member to evaluate their

unannounced inspections equaling at least 5% of all of

expertise on-site; they will also be required to

the certifier’s clients, with no more than 4 hours of

undergo an annual evaluation.

Certification

agencies

must

conduct

notice given before the inspector arrives. Certification
inspections must be done at least once during the
calendar year, even if the timing is different between
years. There have been operations that have gone 1416 months or even longer between inspections, this
will no longer be allowed.
To lessen paperwork, OSP updates are allowed to be
streamlined to only require yearly updates to the
operation’s OSPs where there have been changes,
such as seed purchased or what crops are grown in
which fields, but not what equipment is present, if
nothing new has been purchased.

HIGHER STANDARDS FOR
CERTIFICATION STAFF & INSPECTORS
The SOE rule has greatly enhanced the qualifications
for personnel working within the organic certification
system. All inspectors need at least 2,000 hours of
experience relevant to the areas they will be
inspecting before they are allowed to inspect those
specific types of operations. New organic inspectors

NEW REGULATIONS FOR GROWER
GROUPS
Grower

group

certification,

common

in

many

developing countries, is rare in the U.S. This rule
clarifies that it is allowed domestically.
Grower group certification works best for farmercooperatives of small growers and allows for one
certificate for the group rather than each individual.
But the group must act as one entity. In a grower
group certification, the group is reviewed internally by
the group and the inspections may cover a few groupmember farms each year, but not every operator.
Most grower groups support
organic coffee or chocolate
farmer cooperatives in
developing countries.
SOE
clarifies how
domestic
producers
can utilize
this type of
certification.

must complete at least 50 hours of training in their
first year prior to performing organic inspections
independently. Experienced inspectors must have at
least 10 hours of training every year, and if they are
ORGANIC FARMERS ASSOCIATION

ORGANICFARMERSASSOCIATION.ORG | 25

There is no monetary or size limit to who can

OFA expects the requirement for training will most

participate in a grower group, which is most typically

likely lead to higher inspection fees, as well as the

present in developing countries with very small

salaries paid to certification agency personnel. More

landowners to provide a pathway for their low-income

time will be given to each organic certification, both

farms to achieve organic certification.

at inspection and during review to do the detailed
and comprehensive audits, leading to higher costs as

While OFA supports the grower group certification

well. For this reason, OFA has asked Congress to

model and sees a lot of positive ways it can support

provide more money to the organic certification cost

small-scale domestic growers, the new rule does pose

share program, to provide up to $1500 per type of

some concerns. An example of OFA concern under this

production, instead of $750 annually and 100%

rule would be applying it to large vertically integrated

reimbursement rather than capping it at 75%.

poultry operations, where each operation
and birds from the same company that then buys their

STRONG ORGANIC ENFORCEMENT IS
NEEDED

eggs or birds. These individual operations could gross a

Organic popularity in the marketplace continues to

million dollars a year, but might never have an on-site

grow. The stronger oversight found within this rule

inspection. Many international grower groups are

offers both fraud deterrents as well as confidence

farmer cooperatives, but there is no requirement for

that those doing certification activities are skilled

this type of producer control or input into the

enough to detect fraud. Those doing the hard work of

management of the grower group in the Strengthening

organic production deserve strong enforcement of

Organic Enforcement rule.

the organic label.

is run by an individual family, and they all purchase feed

RISE IN CERTIFICATION COSTS?
OFA is concerned the implementation of the rule will
cause the cost of organic certification to rise
significantly. While the NOP has assured OFA that this
rule is not intended to negatively affect small

Harriet Behar runs organic Sweet Springs
Farm in Gays Mills, Wisconsin. She serves
on the OFA Governing Council and Policy
Committee and has been involved with
federal, state and local policy advocacy for
over 30 years.

operations, it is something OFA will be watching. The
highest risk for fraud comes from larger operations
because they put more product into the marketplace,
and small farms should not bare the financial burden of
their increased impact on market integrity.

This article was supported through the USDA TOPP Program of the
USDA Organic Transition Initiative and is administered by the USDA
Agricultural Marketing Service (AMS) National Organic Program (NOP).

ORGANIC FARMERS ASSOCIATION