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Enforcement Reference Materials
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Directives 03/31/1981 - STP 2-1.10A - The Effect of Preemption on the State Agencies without 18(b) Plans 07/16/2003National
Directives 04/11/1983 - CPL 2.35 CH-4 - Changes to the Regulatory and General Industry SAVE's Manual 07/18/2003National
Directives 05/13/1991 - STP 2-1.163 - Revised Federal Penalty Levels 07/22/2003National
Directives 05/28/1998 - Abatement Verification Regulation, 29 CFR 1903.19-Enforcement Policies and Procedures 07/22/2003National
Directives 05/28/1998 - Enforcement Exemptions and Limitations under the Appropriations Act 07/22/2003National
Directives 06/03/1991 - CPL 2.90 - Guidelines for Administrating of Corporate-Wide Settlement Agreements 07/22/2003National
Directives 06/04/1997 - Final Rule on Abatement Verification 07/22/2003National
Directives 07/19/1993 - ADM 1-1.32 - The Enforcement User Skills Manual for Use with the NCR Computer System 07/22/2003National
Directives 07/22/1981 - STP 2-1.101 - Prohibition of Sanctions Against Employees under State Plans 07/16/2003National
Directives 07/28/2002 - Change in Reporting Hazard Correction Verification 07/22/2003National
Directives 08/19/1991 - ADM 4.4 - Administrative Subpoenas 07/22/2003National
Directives 08/22/2003 - CPL 02-03-002 [DIS 0-0.9] - Whistleblower Investigations Manual 10/21/2008National
Directives 08/28/2003 - 03-06(ADM 1) - The IMIS Enforcement Data Processing Manual: Table of Contents and Chapters 1 through 7 (PDF) 08/28/2003National
Directives 08/28/2003 - ADM 1-1.38 - The IMIS Enforcement Data Processing Manual (PDF) 08/28/2003National
Directives 09/01/1995 - ADM 1-1.30 CH1 - The OSHA IMIS System Administration Manual 07/22/2003National
Directives 10/03/1994 - ADM 1-1.32 CH-1 - Update to The Enforcement User Skills Manual 07/22/2003National
Directives 10/21/1990 - CPL 2.80 - Handling of Cases To Be Proposed for Violation-By-Violation Penalties 07/22/2003National
Directives 10/29/1990 - ADM 1-1.21A CH-2 - The IMIS Enforcement Micro Reports Documentation 07/22/2003National
Directives 10/30/1978 - PER 3.2 - Bribe Offers to OSHA Employees 07/08/2003National
Directives 10/30/1978 - TED 3.1 - Modification of the Requirements for Consultation Programs in State 18(b) Plans 07/09/2003National
Directives 11/15/1994 - ADM 1-1.19B - Changes to the IMIS Host Reports Manual 07/22/2003National
Directives 12/10/1999 - Multi-Employer Citation Policy 07/22/2003National
Directives 12/16/1985 - CPL 2.35 CH-9 - Changes to the Regulatory and General Industry Standard Alleged Violation Elements (SAVE's) Manual 07/18/2003National
Directives 5/22/2008 - 08-04 (CSP 02) - FY 2009 On-site Consultation Cooperative Agreement Application Instructions for States under Federal OSHA Enforcement Jurisdiction. 05/22/2008National
Case Studies Can a Company Be Held Criminally Liable for a Worker Fatality?  National
Interpretations Clarification of OSHA Policy on Employer Abatement Assistance. 09/17/1993National
Interpretations Clarification of OSHA's citation policy for repeated violations. 07/13/1999National
Directives Clarification of OSHA's enforcement policies relating to floors/nets and shear connectors; Cancellation of CPL 02-01-046 (Sept. 30, 2009). [CPL 02-01-048] 04/30/2010National
Interpretations Clarification of the policy for classifying violations as repeated, as well as clarification of specific regulations. 08/01/1994National
Case Studies Does a Violation of a Safety Rule Mean an Employer Intended to Harm an Employee?  National
Directives Employer Safety Incentive and Disincentive Policies and Practices 03/12/2012National
Interpretations Enforcement Policy for Flame-Resistant Clothing in Oil and Gas Drilling, Well Servicing, and Production-Related Operations[1910.132; 1910.132(a); 1910.132(d)] 03/19/2010National
Interpretations Enhanced Enforcement Policy for Employers Who Are Indifferent to Their Obligations Under the OSHAct.[1903; 1903.19] 03/12/2003National
Interpretations Enhanced Enforcement Program (EEP) IMIS Coding 10/16/2003National
Directives Federal Agency Targeting Inspection Program for 2015 (FEDTARG15) 05/04/2015National
Guidance Documents FY2003 Enforcement Factsheet --OSHA Enforcement Remains Strong, Fair and Effective  National
Interpretations Interim Implementation of OSHA"s Enhanced Enforcement Program (EEP) 09/30/2003National
Interpretations Interpretation for questions related to compliance with NFPA 33 (1995 edition).[1910.107] 05/14/1996National
Case Studies Is a Worker's Malicious Prank Considered an OSHA Violation?  National
Guidance Documents OSHA Enforcement & Compliance Trends (2016 Edition)  National
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