DOE Directives and NNSA Policy Letters Enforceable under 10 C.F.R. Part 824

List of DOE Directives and NNSA Policy Letters that are enforceable pursuant to 10 C.F.R. Part 824, Procedural Rules for the Assessment of Civil Penalties for Classified Information Security Violations

Office of Enterprise Assessments

June 26, 2015
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DOE Directives and NNSA Policy Letters
Enforceable under 10 C.F.R. Part 824

The following is a list of Department of Energy (DOE) directives  that, as of January 2025, contain requirements that can be enforced pursuant to section 824.4(a)(3) of 10 C.F.R. Part 824 and section 1017.29 of 10 C.F.R. Part 1017.  This list is subject to change.  The DOE directives (https://www.directives.doe.gov/)  website should be consulted to determine the enforcement provisions associated with a particular requirements document.

  • DOE O 205.1D, Department of Energy Cyber Security Program
  • DOE O 231.1B, Chg. 1 Environment, Safety and Health Reporting (Sealed Source Information Reporting)
  • DOE O 452.7 Chg. 1, Protection of Use Control Vulnerabilities and Designs
  • DOE O 452.8, Control of Nuclear Weapon Data
  • DOE O 470.4C, Safeguards and Security Planning
  • DOE O 470.5A, Insider Threat Program
  • DOE O 470.6, Chg. 1, Technical Security Program
  • DOE O 471.1B, Identification and Protection of Unclassified Controlled Nuclear Information
  • DOE O 471.6, Chg. 4, Information Security
  • DOE O 472.2A, Chg. 1, Personnel Security
  • DOE O 473.1A, Physical Protection Program
  • DOE O 474.2A, Chg. 1, Nuclear Material Control and Accountability
  • DOE O 475.2B, Identifying Classified Information