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Enforcement Reference Materials
 
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TypeTitleDateState
Directives01/01/2008 - CPL 02-00-145 - Enhanced Enforcement Program (EEP)01/01/2008National
Interpretations03/23/1995 - FIRM Change: Minimum Serious Willful Penalty.03/23/1995National
Directives03/31/1981 - STP 2-1.10A - The Effect of Preemption on the State Agencies without 18(b) Plans07/16/2003National
Directives04/11/1983 - CPL 2.35 CH-4 - Changes to the Regulatory and General Industry SAVE's Manual07/18/2003National
Directives05/13/1991 - STP 2-1.163 - Revised Federal Penalty Levels07/22/2003National
Directives05/28/1998 - Abatement Verification Regulation, 29 CFR 1903.19-Enforcement Policies and Procedures07/22/2003National
Directives05/28/1998 - Enforcement Exemptions and Limitations under the Appropriations Act07/22/2003National
Directives06/03/1991 - CPL 2.90 - Guidelines for Administrating of Corporate-Wide Settlement Agreements07/22/2003National
Directives06/04/1997 - Final Rule on Abatement Verification 07/22/2003National
Directives07/19/1993 - ADM 1-1.32 - The Enforcement User Skills Manual for Use with the NCR Computer System07/22/2003National
Directives07/22/1981 - STP 2-1.101 - Prohibition of Sanctions Against Employees under State Plans07/16/2003National
Interpretations07/28/1997 - Cooperation in state or local criminal prosecution.07/28/1997National
Directives07/28/2002 - Change in Reporting Hazard Correction Verification07/22/2003National
Directives08/19/1991 - ADM 4.4 - Administrative Subpoenas07/22/2003National
Directives08/22/2003 - CPL 02-03-002 [DIS 0-0.9] - Whistleblower Investigations Manual10/21/2008National
Directives08/28/2003 - 03-06(ADM 1) - The IMIS Enforcement Data Processing Manual: Table of Contents and Chapters 1 through 7 (PDF)08/28/2003National
Directives08/28/2003 - ADM 1-1.38 - The IMIS Enforcement Data Processing Manual (PDF)08/28/2003National
Directives09/01/1995 - ADM 1-1.30 CH1 - The OSHA IMIS System Administration Manual07/22/2003National
Directives10/03/1994 - ADM 1-1.32 CH-1 - Update to The Enforcement User Skills Manual07/22/2003National
Directives10/21/1990 - CPL 2.80 - Handling of Cases To Be Proposed for Violation-By-Violation Penalties07/22/2003National
Directives10/29/1990 - ADM 1-1.21A CH-2 - The IMIS Enforcement Micro Reports Documentation07/22/2003National
Directives10/30/1978 - PER 3.2 - Bribe Offers to OSHA Employees07/08/2003National
Directives10/30/1978 - TED 3.1 - Modification of the Requirements for Consultation Programs in State 18(b) Plans07/09/2003National
Directives11/15/1994 - ADM 1-1.19B - Changes to the IMIS Host Reports Manual07/22/2003National
Directives12/10/1999 - Multi-Employer Citation Policy07/22/2003National
Directives12/16/1985 - CPL 2.35 CH-9 - Changes to the Regulatory and General Industry Standard Alleged Violation Elements (SAVE's) Manual07/18/2003National
Directives5/22/2008 - 08-04 (CSP 02) - FY 2009 On-site Consultation Cooperative Agreement Application Instructions for States under Federal OSHA Enforcement Jurisdiction. 05/22/2008National
InterpretationsClarification of OSHA Policy on Employer Abatement Assistance.09/17/1993National
InterpretationsClarification of OSHA's citation policy for repeated violations.07/13/1999National
InterpretationsClarification of the policy for classifying violations as repeated, as well as clarification of specific regulations.08/01/1994National
White PapersConsent Decrees: Watch Your Back in the Penalty Phase07/08/2005National
Case StudiesDoes a Violation of a Safety Rule Mean an Employer Intended to Harm an Employee? National
InterpretationsEnhanced Enforcement Policy for Employers Who Are Indifferent to Their Obligations Under the OSHAct.[1903; 1903.19] 03/12/2003National
InterpretationsEnhanced Enforcement Program (EEP) IMIS Coding10/16/2003National
Guidance DocumentsFY2003 Enforcement Factsheet --OSHA Enforcement Remains Strong, Fair and Effective National
White PapersHelp to Prepare You for an OSHA Inspection03/02/2007National
InterpretationsInterim Implementation of OSHA"s Enhanced Enforcement Program (EEP)09/30/2003National
InterpretationsInterpretation for questions related to compliance with NFPA 33 (1995 edition).[1910.107]05/14/1996National
Case StudiesIs a Worker's Malicious Prank Considered an OSHA Violation? National
White PapersLawyers Opine on Criminal Behavior08/30/2007National
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