USA
The legal basis in the USA can be seen as a mix of product standards, fire codes (NFPA), electrical codes (NEC) and national laws. Local government bodies have the authority to monitor that these codes are being enforced and implemented.
People in the USA are mainly familiar with three types of standards: OSHA (Occupational Safety and Health Administration), UL (Underwriters Laboratories) and ANSI (American National Standards Institute).
OSHA standards are published by the US federal government and compliance is mandatory. In some states, there is a state organization that takes the place of the federal OSHA, and imposes equivalent, or higher, requirements.
The OSHA standards can be compared to a certain extent with the European directives, One main difference is that the OSHA is more concerned in describing technical properties rather than abstract requirements. An other important difference is that EU directives ultimately impose individual requirements on the manufacturer and the owner (respectively the operator) of the equipment, whereas OSHA standards are directed at the "employer” (generally, the buyer / owner of the equipment). It is therefore the responsibility of the buyer to specify that compliance with the OSHA standards is required.
If an accident occurs, OSHA inspectors are likely to be involved. If the "voluntary” ANSI standards have not been followed, the size of the OSHA fine may be higher. Also, if a private prosecution occurs, penalties may be higher.
ANSI standards, on the other hand, are developed by private organisations and essentialthey are formally considered "voluntary consensus standards”. However, ANSI standards can still be found included as part of a contract. Many OSHA standards are based on ANSI standards. Often the mandatory OSHA standard will have been based on an old edition of the voluntary ANSI standard, and using both the OSHA standard and current ANSI edition will be helpful.
UL publishes safety standards. These mainly address electrical hazards. Some UL standards are submitted by UL and become ANSI standards.
OSHA requires that most electrical equipment and wiring used in the workplace meet applicable UL standards, and that it be "listed” (certified) by a "Nationally Recognized Testing Laboratory” (NRTL). OSHA publishes a list of NRTL’s, including CSA, Intertek (ETL), TUV Rheinland, TUV Sud, and UL. Unlisted equipment can usually be "field evaluated” by the same laboratories. The UL standards are often very different from or even contradicting to IEC standards.
The National Electrical Code (NEC) is published by NFPA (National Fire Protection Association), as ANSI/NFPA 70. Compliance with the NEC is verified by inspections by the local authority (usually the city or village), especially for new buildings and major reconstruction.
NFPA also publishes ANSI/, NFPA 79, "Electrical Standard for Industrial Machinery”. This is comparable to EN/IEC 60204-1 but is not identical. In addition to its "voluntary” status as best-practice, some states and/or local authorities require compliance with NFPA 79.