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National Summary

This topic covers OSHA and DOT 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 directives and memos related to enforcement.

OSHA offers an interactive map that displays recent high-penalty enforcement cases by state.

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

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Speaker's Notes [Webinar Outline]: OSHA's New Corporate-Wide Abatement Decision: Defend Against Companywide Safety and Health Violations Across Multiple Worksites  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
Final Rules 28 CFR 85 - Civil Monetary Penalties Inflation Adjustments for 2022 05/09/2022National
Final Rules 28 CFR 85 - Civil Monetary Penalties Inflation Adjustments for 2023 01/30/2023National
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 1902 and 1903 - Department of Labor Federal Civil Penalties Inflation Adjustment 07/01/2016National
Final Rules 29 CFR 1903 - Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2017 01/18/2017National
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 41 CFR 60-300 and 60-741 - Pre-Enforcement Notice and Conciliation Procedures; Correction 08/22/2023National
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
News Alabama sawmill faces $184K OSHA fine for fatality 07/12/2023National
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