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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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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 1952 - Occupational Safety and Health of Contractor Employees at Certain Energy Department Sites 06/29/2006National
Final Rules 29 CFR 1952 - Oregon State Plan; Approval of Plan Supplement; Change in Level of Federal Enforcement: Crater Lake National Park 01/18/2006National
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 1978 - Procedures for the Handling of Retaliation Complaints Under the Employee Protection Provision of the Surface Transportation Assistance Act of 1982 08/31/2010National
Final Rules 29 CFR 1979 - Procedures for Handling Discrimination Complaints Under Section 519 of the Wendell H. Ford Aviation Investment and Reform Act for the 21st Century; Final Rule 03/21/2003National
Final Rules 29 CFR 1980 - Procedures for the Handling of Discrimination Complaints Under the Corporate and Criminal Fraud Accountability Act of 2002 08/24/2004National
Final Rules 29 CFR 1982 - Procedures for the Handling of Retaliation Complaints Under the National Transit Systems Security Act and the Federal Railroad Safety Act 08/31/2010National
Final Rules 29 CFR 1983 - Procedures for the Handling of Retaliation Complaints Under Section 219 of the Consumer Product Safety Improvement Act of 2008 08/31/2010National
Final Rules 29 CFR 2205 - Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Occupational Safety and Health Review Commission 07/06/2011National
Final Rules 29 CFR 24 - Procedures for the Handling of Retaliation Complaints Under the Employee Protection Provisions of Six Federal Environmental Statutes and Section 211 of the Energy Reorganization Act of 1974, as Amended 08/10/2007National
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