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Enforcement (including Violations )
National Summary

Enforcement is an important component of OSHA's compliance efforts. Inspectors will examine a facility's occupational safety and health program to determine whether it is in compliance with all applicable regulations. Noncompliance can result in civil and even criminal penalties, with the most serious violations carrying a possible jail sentence.


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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
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
Regulations29 CFR § 1903.14 Citations; notices of de minimis violations; policy regarding employee rescue activities National
Regulations29 CFR § 1903.14a Petitions for modification of abatement date National
Regulations29 CFR § 1903.15 Proposed penalties National
Regulations29 CFR § 1903.16 Posting of citations National
Regulations29 CFR § 1903.17 Employer and employee contests before the Review Commission National
Regulations29 CFR § 1903.18 Failure to correct a violation for which a citation has been issued National
Regulations29 CFR § 1903.19 Abatement verification National
Final Rules29 CFR 1952 - Occupational Safety and Health of Contractor Employees at Certain Energy Department Sites06/29/2006National
Final Rules29 CFR 1952 - Oregon State Plan; Approval of Plan Supplement; Change in Level of Federal Enforcement: Crater Lake National Park01/18/2006National
Final Rules29 CFR 1978 - Procedures for the Handling of Retaliation Complaints Under the Employee Protection Provision of the Surface Transportation Assistance Act of 198208/31/2010National
Final Rules29 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 Rule03/21/2003National
Final Rules29 CFR 1980 - Procedures for the Handling of Discrimination Complaints Under the Corporate and Criminal Fraud Accountability Act of 200208/24/2004National
Final Rules29 CFR 1982 - Procedures for the Handling of Retaliation Complaints Under the National Transit Systems Security Act and the Federal Railroad Safety Act08/31/2010National
Final Rules29 CFR 1983 - Procedures for the Handling of Retaliation Complaints Under Section 219 of the Consumer Product Safety Improvement Act of 200808/31/2010National
Final Rules29 CFR 2205 - Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Occupational Safety and Health Review Commission07/06/2011National
Final Rules29 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 Amended08/10/2007National
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
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