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Enforcement (including Violations )
National Summary

This topic covers OSHA and HazMat Transportation enforcement processes, including citations and penalty amounts, OSHA’s citation issuance process, and the employer’s procedure for responding to OSHA citations and penalties.

Information includes news about OSHA’s top violations, how to avoid fines, whisteblower cases, OSHA settlements with employers, and OSHA’s multi-employer citation policy.

For related resources and training materials, refer to the following topics:

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Quizzes #INsafety15 Quiz  National
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
Regulations 29 CFR § 1903.14 Citations; notices of de minimis violations; policy regarding employee rescue activities  National
Regulations 29 CFR § 1903.14a Petitions for modification of abatement date  National
Regulations 29 CFR § 1903.15 Proposed penalties  National
Regulations 29 CFR § 1903.16 Posting of citations  National
Regulations 29 CFR § 1903.17 Employer and employee contests before the Review Commission  National
Regulations 29 CFR § 1903.18 Failure to correct a violation for which a citation has been issued  National
Regulations 29 CFR § 1903.19 Abatement verification  National
Final Rules 29 CFR 1978 - Procedures for the Handling of Retaliation Complaints Under the Employee Protection Provision of the Surface Transportation Assistance Act (STAA) 07/27/2012National
Final Rules 29 CFR 1985 - Procedures for Handling Retaliation Complaints Under the Employee Protection Provision of the Consumer Financial Protection Act of 2010 03/17/2016National
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
Notices Agency Information Collection Activities; Submission for OMB Review; Comment Request; Notice of Alleged Safety and Health Hazards 05/29/2014National
Training Tips Align your training with OSHA’s top 10 most frequently cited standards  National
Case Studies Can a Company Be Held Criminally Liable for a Worker Fatality?  National
Questions & Answers Can OSHA cite me for not following our company policy if it is more stringent than OSHA regulations? 04/04/2014National
Questions & Answers Can OSHA issue citations for equipment that is not being used in a facility, even if it is tagged "out of service?" For example, an old printing press that is no longer used. 09/04/2009National
Interpretations Clarification of OSHA Policy on Employer Abatement Assistance. 09/17/1993National
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