Oracle® Database Concepts 10g Release 2 (10.2) Part Number B14220-02 |
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This chapter explains how to use integrity constraints to enforce the business rules associated with your database and prevent the entry of invalid information into tables.
This chapter contains the following topics:
It is important that data adhere to a predefined set of rules, as determined by the database administrator or application developer. As an example of data integrity, consider the tables employees
and departments
and the business rules for the information in each of the tables, as illustrated in Figure 21-1.
Note that some columns in each table have specific rules that constrain the data contained within them.
This section describes the rules that can be applied to table columns to enforce different types of data integrity.
A null rule is a rule defined on a single column that allows or disallows inserts or updates of rows containing a null (the absence of a value) in that column.
A unique value rule defined on a column (or set of columns) allows the insert or update of a row only if it contains a unique value in that column (or set of columns).
A primary key value rule defined on a key (a column or set of columns) specifies that each row in the table can be uniquely identified by the values in the key.
A referential integrity rule is a rule defined on a key (a column or set of columns) in one table that guarantees that the values in that key match the values in a key in a related table (the referenced value).
Referential integrity also includes the rules that dictate what types of data manipulation are allowed on referenced values and how these actions affect dependent values. The rules associated with referential integrity are:
Restrict: Disallows the update or deletion of referenced data.
Set to Null: When referenced data is updated or deleted, all associated dependent data is set to NULL
.
Set to Default: When referenced data is updated or deleted, all associated dependent data is set to a default value.
Cascade: When referenced data is updated, all associated dependent data is correspondingly updated. When a referenced row is deleted, all associated dependent rows are deleted.
No Action: Disallows the update or deletion of referenced data. This differs from RESTRICT
in that it is checked at the end of the statement, or at the end of the transaction if the constraint is deferred. (Oracle uses No Action as its default action.)
Oracle enables you to define and enforce each type of data integrity rule defined in the previous section. Most of these rules are easily defined using integrity constraints or database triggers.
An integrity constraint is a declarative method of defining a rule for a column of a table. Oracle supports the following integrity constraints:
NOT
NULL
constraints for the rules associated with nulls in a column
UNIQUE
key constraints for the rule associated with unique column values
PRIMARY
KEY
constraints for the rule associated with primary identification values
FOREIGN
KEY
constraints for the rules associated with referential integrity. Oracle supports the use of FOREIGN
KEY
integrity constraints to define the referential integrity actions, including:
Update and delete No Action
Delete CASCADE
Delete SET
NULL
CHECK
constraints for complex integrity rules
Note:
You cannot enforce referential integrity using declarative integrity constraints if child and parent tables are on different nodes of a distributed database. However, you can enforce referential integrity in a distributed database using database triggers (see next section).Oracle also lets you enforce integrity rules with a non-declarative approach using database triggers (stored database procedures automatically invoked on insert, update, or delete operations).
See Also:
Chapter 22, "Triggers" for examples of triggers used to enforce data integrityOracle uses integrity constraints to prevent invalid data entry into the base tables of the database. You can define integrity constraints to enforce the business rules you want to associate with the information in a database. If any of the results of a DML statement execution violate an integrity constraint, then Oracle rolls back the statement and returns an error.
Note:
Operations on views (and synonyms for tables) are subject to the integrity constraints defined on the underlying base tables.For example, assume that you define an integrity constraint for the salary
column of the employees
table. This integrity constraint enforces the rule that no row in this table can contain a numeric value greater than 10,000 in this column. If an INSERT
or UPDATE
statement attempts to violate this integrity constraint, then Oracle rolls back the statement and returns an information error message.
The integrity constraints implemented in Oracle fully comply with ANSI X3.135-1989 and ISO 9075-1989 standards.
This section describes some of the advantages that integrity constraints have over other alternatives, which include:
Enforcing business rules in the code of a database application
Using stored procedures to completely control access to data
Enforcing business rules with triggered stored database procedures
See Also:
Chapter 22, "Triggers"Define integrity constraints using SQL statements. When you define or alter a table, no additional programming is required. The SQL statements are easy to write and eliminate programming errors. Oracle controls their functionality. For these reasons, declarative integrity constraints are preferable to application code and database triggers. The declarative approach is also better than using stored procedures, because the stored procedure solution to data integrity controls data access, but integrity constraints do not eliminate the flexibility of ad hoc data access.
Integrity constraints are defined for tables (not an application) and are stored in the data dictionary. Any data entered by any application must adhere to the same integrity constraints associated with the table. By moving business rules from application code to centralized integrity constraints, the tables of a database are guaranteed to contain valid data, no matter which database application manipulates the information. Stored procedures cannot provide the same advantage of centralized rules stored with a table. Database triggers can provide this benefit, but the complexity of implementation is far greater than the declarative approach used for integrity constraints.
If a business rule enforced by an integrity constraint changes, then the administrator need only change that integrity constraint and all applications automatically adhere to the modified constraint. In contrast, if the business rule were enforced by the code of each database application, developers would have to modify all application source code and recompile, debug, and test the modified applications.
Oracle stores specific information about each integrity constraint in the data dictionary. You can design database applications to use this information to provide immediate user feedback about integrity constraint violations, even before Oracle runs and checks the SQL statement. For example, an Oracle Forms application can use integrity constraint definitions stored in the data dictionary to check for violations as values are entered into the fields of a form, even before the application issues a statement.
The semantics of integrity constraint declarations are clearly defined, and performance optimizations are implemented for each specific declarative rule. The Oracle optimizer can use declarations to learn more about data to improve overall query performance. (Also, taking integrity rules out of application code and database triggers guarantees that checks are only made when necessary.)
You can disable integrity constraints temporarily so that large amounts of data can be loaded without the overhead of constraint checking. When the data load is complete, you can easily enable the integrity constraints, and you can automatically report any new rows that violate integrity constraints to a separate exceptions table.
You can use the following integrity constraints to impose restrictions on the input of column values:
By default, all columns in a table allow nulls. Null means the absence of a value. A NOT
NULL
constraint requires a column of a table contain no null values. For example, you can define a NOT
NULL
constraint to require that a value be input in the last_name
column for every row of the employees
table.
Figure 21-2 illustrates a NOT
NULL
integrity constraint.
Figure 21-2 NOT NULL Integrity Constraints
A UNIQUE
key integrity constraint requires that every value in a column or set of columns (key) be unique—that is, no two rows of a table have duplicate values in a specified column or set of columns.
For example, in Figure 21-3 a UNIQUE
key constraint is defined on the DNAME
column of the dept
table to disallow rows with duplicate department names.
The columns included in the definition of the UNIQUE
key constraint are called the unique key. Unique key is often incorrectly used as a synonym for the terms UNIQUE key constraint or UNIQUE index. However, note that key refers only to the column or set of columns used in the definition of the integrity constraint.
If the UNIQUE
key consists of more than one column, then that group of columns is said to be a composite unique key. For example, in Figure 21-4 the customer
table has a UNIQUE
key constraint defined on the composite unique key: the area
and phone
columns.
Figure 21-4 A Composite UNIQUE Key Constraint
This UNIQUE
key constraint lets you enter an area code and telephone number any number of times, but the combination of a given area code and given telephone number cannot be duplicated in the table. This eliminates unintentional duplication of a telephone number.
Oracle enforces unique integrity constraints with indexes. For example, in Figure 21-4, Oracle enforces the UNIQUE
key constraint by implicitly creating a unique index on the composite unique key. Therefore, composite UNIQUE
key constraints have the same limitations imposed on composite indexes: up to 32 columns can constitute a composite unique key.
Note:
If compatibility is set to Oracle9i or higher, then the total size in bytes of a key value can be almost as large as a full block. In previous releases key size could not exceed approximately half the associated database's block size.If a usable index exists when a unique key constraint is created, the constraint uses that index rather than implicitly creating a new one.
In Figure 21-3 and Figure 21-4, UNIQUE
key constraints allow the input of nulls unless you also define NOT
NULL
constraints for the same columns. In fact, any number of rows can include nulls for columns without NOT
NULL
constraints because nulls are not considered equal to anything. A null in a column (or in all columns of a composite UNIQUE
key) always satisfies a UNIQUE
key constraint.
Columns with both unique keys and NOT
NULL
integrity constraints are common. This combination forces the user to enter values in the unique key and also eliminates the possibility that any new row's data will ever conflict with an existing row's data.
Each table in the database can have at most one PRIMARY
KEY
constraint. The values in the group of one or more columns subject to this constraint constitute the unique identifier of the row. In effect, each row is named by its primary key values.
The Oracle implementation of the PRIMARY
KEY
integrity constraint guarantees that both of the following are true:
No two rows of a table have duplicate values in the specified column or set of columns.
The primary key columns do not allow nulls. That is, a value must exist for the primary key columns in each row.
The columns included in the definition of a table's PRIMARY
KEY
integrity constraint are called the primary key. Although it is not required, every table should have a primary key so that:
Each row in the table can be uniquely identified
No duplicate rows exist in the table
Figure 21-5 illustrates a PRIMARY
KEY
constraint in the dept
table and examples of rows that violate the constraint.
Oracle enforces all PRIMARY
KEY
constraints using indexes. In Figure 21-5, the primary key constraint created for the deptno
column is enforced by the implicit creation of:
Composite primary key constraints are limited to 32 columns, which is the same limitation imposed on composite indexes. The name of the index is the same as the name of the constraint. Also, you can specify the storage options for the index by including the ENABLE
clause in the CREATE
TABLE
or ALTER
TABLE
statement used to create the constraint. If a usable index exists when a primary key constraint is created, then the primary key constraint uses that index rather than implicitly creating a new one.
Different tables in a relational database can be related by common columns, and the rules that govern the relationship of the columns must be maintained. Referential integrity rules guarantee that these relationships are preserved.
The following terms are associated with referential integrity constraints.
A referential integrity constraint requires that for each row of a table, the value in the foreign key matches a value in a parent key.
Figure 21-6 shows a foreign key defined on the deptno
column of the emp
table. It guarantees that every value in this column must match a value in the primary key of the dept
table (also the deptno
column). Therefore, no erroneous department numbers can exist in the deptno
column of the emp
table.
Foreign keys can be defined as multiple columns. However, a composite foreign key must reference a composite primary or unique key with the same number of columns and the same datatypes. Because composite primary and unique keys are limited to 32 columns, a composite foreign key is also limited to 32 columns.
Figure 21-6 Referential Integrity Constraints
Another type of referential integrity constraint, shown in Figure 21-7, is called a self-referential integrity constraint. This type of foreign key references a parent key in the same table.
In Figure 21-7, the referential integrity constraint ensures that every value in the mgr
column of the emp
table corresponds to a value that currently exists in the empno
column of the same table, but not necessarily in the same row, because every manager must also be an employee. This integrity constraint eliminates the possibility of erroneous employee numbers in the mgr
column.
Figure 21-7 Single Table Referential Constraints
The relational model permits the value of foreign keys either to match the referenced primary or unique key value, or be null. If any column of a composite foreign key is null, then the non-null portions of the key do not have to match any corresponding portion of a parent key.
Referential integrity constraints can specify particular actions to be performed on the dependent rows in a child table if a referenced parent key value is modified. The referential actions supported by the FOREIGN
KEY
integrity constraints of Oracle are UPDATE
and DELETE
NO
ACTION
, and DELETE
CASCADE
.
Note:
Other referential actions not supported byFOREIGN
KEY
integrity constraints of Oracle can be enforced using database triggers.
See Chapter 22, "Triggers" for more information.
The No Action (default) option specifies that referenced key values cannot be updated or deleted if the resulting data would violate a referential integrity constraint. For example, if a primary key value is referenced by a value in the foreign key, then the referenced primary key value cannot be deleted because of the dependent data.
A delete cascades when rows containing referenced key values are deleted, causing all rows in child tables with dependent foreign key values to also be deleted. For example, if a row in a parent table is deleted, and this row's primary key value is referenced by one or more foreign key values in a child table, then the rows in the child table that reference the primary key value are also deleted from the child table.
A delete sets null when rows containing referenced key values are deleted, causing all rows in child tables with dependent foreign key values to set those values to null. For example, if employee_id
references manager_id
in the TMP
table, then deleting a manager causes the rows for all employees working for that manager to have their manager_id
value set to null.
Table 21-1 outlines the DML statements allowed by the different referential actions on the primary/unique key values in the parent table, and the foreign key values in the child table.
Table 21-1 DML Statements Allowed by Update and Delete No Action
DML Statement | Issued Against Parent Table | Issued Against Child Table |
---|---|---|
|
Always OK if the parent key value is unique. |
OK only if the foreign key value exists in the parent key or is partially or all null. |
|
Allowed if the statement does not leave any rows in the child table without a referenced parent key value. |
Allowed if the new foreign key value still references a referenced key value. |
|
Allowed if no rows in the child table reference the parent key value. |
Always OK. |
|
Always OK. |
Always OK. |
|
Always OK. |
Always OK. |
You almost always index foreign keys. The only exception is when the matching unique or primary key is never updated or deleted.
Oracle maximizes the concurrency control of parent keys in relation to dependent foreign key values. You can control what concurrency mechanisms are used to maintain these relationships, and, depending on the situation, this can be highly beneficial. The following sections explain the possible situations and give recommendations for each.
Figure 21-8 illustrates the locking mechanisms used by Oracle when no index is defined on the foreign key and when rows are being updated or deleted in the parent table. Inserts into the parent table do not require any locks on the child table.
Unindexed foreign keys cause DML on the primary key to get a share row exclusive table lock (also sometimes called a share-subexclusive table lock, SSX) on the foreign key table. This prevents DML on the table by other transactions. The SSX lock is released immediately after it is obtained. If multiple primary keys are updated or deleted, the lock is obtained and released once for each row.
Note:
Indexed foreign keys only cause a row share table lock (also sometimes called a subshare table lock, SS). This prevents other transactions from exclusive locking the whole table, but it does not block DML on the parent or the child table.See Also:
"DML Locks"Figure 21-8 Locking Mechanisms When No Index Is Defined on the Foreign Key
Figure 21-9 illustrates the locking mechanisms used when an index is defined on the foreign key, and new rows are inserted, updated, or deleted in the child table.
Indexed foreign keys cause a row share table lock (also sometimes called a subshare table lock, SS). This prevents other transactions from exclusive locking the whole table, but it does not block DML on the parent or the child table.
This situation is preferable if there is any update or delete activity on the parent table while update activity is taking place on the child table. Inserts, updates, and deletes on the parent table do not require any locks on the child table, although updates and deletes will wait for row-level locks on the indexes of the child table to clear.
Figure 21-9 Locking Mechanisms When Index Is Defined on the Foreign Key
If the child table specifies ON
DELETE
CASCADE
, then deletes from the parent table can result in deletes from the child table. In this case, waiting and locking rules are the same as if you deleted yourself from the child table after performing the delete from the parent table.
A CHECK
integrity constraint on a column or set of columns requires that a specified condition be true or unknown for every row of the table. If a DML statement results in the condition of the CHECK
constraint evaluating to false, then the statement is rolled back.
CHECK
constraints let you enforce very specific integrity rules by specifying a check condition. The condition of a CHECK
constraint has some limitations:
It must be a Boolean expression evaluated using the values in the row being inserted or updated, and
It cannot contain subqueries; sequences; the SQL functions SYSDATE
, UID
, USER
, or USERENV
; or the pseudocolumns LEVEL
or ROWNUM
.
In evaluating CHECK
constraints that contain string literals or SQL functions with globalization support parameters as arguments (such as TO_CHAR
, TO_DATE
, and TO_NUMBER)
, Oracle uses the database globalization support settings by default. You can override the defaults by specifying globalization support parameters explicitly in such functions within the CHECK
constraint definition.
See Also:
Oracle Database Globalization Support Guide for more information on globalization support featuresA single column can have multiple CHECK
constraints that reference the column in its definition. There is no limit to the number of CHECK
constraints that you can define on a column.
If you create multiple CHECK
constraints for a column, design them carefully so their purposes do not conflict. Do not assume any particular order of evaluation of the conditions. Oracle does not verify that CHECK
conditions are not mutually exclusive.
To know what types of actions are permitted when constraints are present, it is useful to understand when Oracle actually performs the checking of constraints. Assume the following:
The emp
table has been defined as in Figure 21-7.
The self-referential constraint makes the entries in the mgr
column dependent on the values of the empno
column. For simplicity, the rest of this discussion addresses only the empno
and mgr
columns of the emp
table.
Consider the insertion of the first row into the emp
table. No rows currently exist, so how can a row be entered if the value in the mgr
column cannot reference any existing value in the empno
column? Three possibilities for doing this are:
A null can be entered for the mgr
column of the first row, assuming that the mgr
column does not have a NOT
NULL
constraint defined on it. Because nulls are allowed in foreign keys, this row is inserted successfully into the table.
The same value can be entered in both the empno
and mgr
columns. This case reveals that Oracle performs its constraint checking after the statement has been completely run. To allow a row to be entered with the same values in the parent key and the foreign key, Oracle must first run the statement (that is, insert the new row) and then check to see if any row in the table has an empno
that corresponds to the new row's mgr
.
A multiple row INSERT
statement, such as an INSERT
statement with nested SELECT
statement, can insert rows that reference one another. For example, the first row might have empno
as 200 and mgr
as 300, while the second row might have empno
as 300 and mgr
as 200.
This case also shows that constraint checking is deferred until the complete execution of the statement. All rows are inserted first, then all rows are checked for constraint violations. You can also defer the checking of constraints until the end of the transaction.
Consider the same self-referential integrity constraint in this scenario. The company has been sold. Because of this sale, all employee numbers must be updated to be the current value plus 5000 to coordinate with the new company's employee numbers. Because manager numbers are really employee numbers, these values must also increase by 5000 (see Figure 21-10).
Figure 21-10 The EMP Table Before Updates
UPDATE employees SET employee_id = employee_id + 5000, manager_id = manager_id + 5000;
Even though a constraint is defined to verify that each mgr
value matches an empno
value, this statement is legal because Oracle effectively performs its constraint checking after the statement completes. Figure 21-11 shows that Oracle performs the actions of the entire SQL statement before any constraints are checked.
The examples in this section illustrate the constraint checking mechanism during INSERT
and UPDATE
statements. The same mechanism is used for all types of DML statements, including UPDATE
, INSERT
, and DELETE
statements.
The examples also used self-referential integrity constraints to illustrate the checking mechanism. The same mechanism is used for all types of constraints, including the following:
NOT
NULL
UNIQUE
key
PRIMARY
KEY
All types of FOREIGN
KEY
constraints
CHECK
constraints
See Also:
"Deferred Constraint Checking"You can defer checking constraints for validity until the end of the transaction.
A constraint is deferred if the system checks that it is satisfied only on commit. If a deferred constraint is violated, then commit causes the transaction to undo.
If a constraint is immediate (not deferred), then it is checked at the end of each statement. If it is violated, the statement is rolled back immediately.
If a constraint causes an action (for example, delete cascade), that action is always taken as part of the statement that caused it, whether the constraint is deferred or immediate.
You can define constraints as either deferrable or not deferrable, and either initially deferred or initially immediate. These attributes can be different for each constraint. You specify them with keywords in the CONSTRAINT
clause:
DEFERRABLE
or NOT
DEFERRABLE
INITIALLY
DEFERRED
or INITIALLY
IMMEDIATE
Constraints can be added, dropped, enabled, disabled, or validated. You can also modify a constraint's attributes.
See Also:
Oracle Database SQL Reference for information about constraint attributes and their default values
The SET
CONSTRAINTS
statement makes constraints either DEFERRED
or IMMEDIATE
for a particular transaction (following the ANSI SQL92 standards in both syntax and semantics). You can use this statement to set the mode for a list of constraint names or for ALL
constraints.
The SET
CONSTRAINTS
mode lasts for the duration of the transaction or until another SET
CONSTRAINTS
statement resets the mode.
SET
CONSTRAINTS
... IMMEDIATE
causes the specified constraints to be checked immediately on execution of each constrained statement. Oracle first checks any constraints that were deferred earlier in the transaction and then continues immediately checking constraints of any further statements in that transaction, as long as all the checked constraints are consistent and no other SET
CONSTRAINTS
statement is issued. If any constraint fails the check, an error is signaled. At that point, a COMMIT
causes the whole transaction to undo.
The ALTER
SESSION
statement also has clauses to SET
CONSTRAINTS
IMMEDIATE
or DEFERRED
. These clauses imply setting ALL
deferrable constraints (that is, you cannot specify a list of constraint names). They are equivalent to making a SET
CONSTRAINTS
statement at the start of each transaction in the current session.
Making constraints immediate at the end of a transaction is a way of checking whether COMMIT
can succeed. You can avoid unexpected rollbacks by setting constraints to IMMEDIATE
as the last statement in a transaction. If any constraint fails the check, you can then correct the error before committing the transaction.
The SET
CONSTRAINTS
statement is disallowed inside of triggers.
SET
CONSTRAINTS
can be a distributed statement. Existing database links that have transactions in process are told when a SET
CONSTRAINTS
ALL
statement occurs, and new links learn that it occurred as soon as they start a transaction.
A user sees inconsistent constraints, including duplicates in unique indexes, when that user's transaction produces these inconsistencies. You can place deferred unique and foreign key constraints on materialized views, allowing fast and complete refresh to complete successfully.
Deferrable unique constraints always use nonunique indexes. When you remove a deferrable constraint, its index remains. This is convenient because the storage information remains available after you disable a constraint. Not-deferrable unique constraints and primary keys also use a nonunique index if the nonunique index is placed on the key columns before the constraint is enforced.
ENABLE
ensures that all incoming data conforms to the constraint
DISABLE
allows incoming data, regardless of whether it conforms to the constraint
VALIDATE
ensures that existing data conforms to the constraint
NOVALIDATE
means that some existing data may not conform to the constraint
In addition:
ENABLE
VALIDATE
is the same as ENABLE
. The constraint is checked and is guaranteed to hold for all rows.
ENABLE
NOVALIDATE
means that the constraint is checked, but it does not have to be true for all rows. This allows existing rows to violate the constraint, while ensuring that all new or modified rows are valid.
In an ALTER
TABLE
statement, ENABLE
NOVALIDATE
resumes constraint checking on disabled constraints without first validating all data in the table.
DISABLE
NOVALIDATE
is the same as DISABLE
. The constraint is not checked and is not necessarily true.
DISABLE
VALIDATE
disables the constraint, drops the index on the constraint, and disallows any modification of the constrained columns.
For a UNIQUE
constraint, the DISABLE
VALIDATE
state enables you to load data efficiently from a nonpartitioned table into a partitioned table using the EXCHANGE
PARTITION
clause of the ALTER
TABLE
statement.
Transitions between these states are governed by the following rules:
ENABLE
implies VALIDATE
, unless NOVALIDATE
is specified.
DISABLE
implies NOVALIDATE
, unless VALIDATE
is specified.
VALIDATE
and NOVALIDATE
do not have any default implications for the ENABLE
and DISABLE
states.
When a unique or primary key moves from the DISABLE
state to the ENABLE
state, if there is no existing index, a unique index is automatically created. Similarly, when a unique or primary key moves from ENABLE
to DISABLE
and it is enabled with a unique index, the unique index is dropped.
When any constraint is moved from the NOVALIDATE
state to the VALIDATE
state, all data must be checked. (This can be very slow.) However, moving from VALIDATE
to NOVALIDATE
simply forgets that the data was ever checked.
Moving a single constraint from the ENABLE
NOVALIDATE
state to the ENABLE
VALIDATE
state does not block reads, writes, or other DDL statements. It can be done in parallel.
See Also:
Oracle Database Administrator's GuideYou can use the MODIFY
CONSTRAINT
clause of the ALTER
TABLE
statement to change the following constraint states:
DEFERRABLE
or NOT
DEFERRABLE
INITIALLY
DEFERRED
or INITIALLY
IMMEDIATE
RELY
or NORELY
USING
INDEX
...
ENABLE
or DISABLE
VALIDATE
or NOVALIDATE
EXCEPTIONS
INTO
...
See Also:
Oracle Database SQL Reference for information about these constraint states