Tier 2 Severe

140284 - WILLIAM W. WATERS, II

📍 6567 GARDNER LANE - 7100 ALEXANDER CREST LANE, CHARLOTTE, NC 28270🏭 New Multifamily Housing Construction (except For-Sale Builders) (NAICS 236116)📅 2018-10-24
$30,400.00
Total Penalties
3
Citations
42/100
Risk Score
409
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, 140284 - WILLIAM W. WATERS, II — a new multifamily housing construction (except for-sale builders) facility located at 6567 GARDNER LANE - 7100 ALEXANDER CREST LANE, CHARLOTTE, NC 28270 — was the subject of a formal OSHA inspection that resulted in 3 citation(s) and cumulative proposed penalties of $30,400.00. The inspection case was opened on 2018-10-24.

Federal investigators determined that one or more violations at this facility were committed willfully — meaning the employer either knowingly failed to comply with OSHA standards or acted with plain indifference to employee safety. Willful violations carry the highest penalty multipliers under the OSH Act.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 2.8 per 100 full-time workers — 4% above the national average of 2.7. The sector fatality rate is 9.6 per 100,000 workers.

Industry Benchmark: The total penalty of $30,400.00 is more than 8.4× the national average of $3,609.14 for facilities in the Construction sector (NAICS 236116). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within NC, this facility's penalty places it at the 100th percentile among 88,256 inspected facilities. The statewide average penalty is $1,699.39.

Citation Analysis: The inspection produced 3 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 3 willful — The employer intentionally and knowingly committed the violation, demonstrating either an intentional disregard for the requirements of the OSH Act or plain indifference to employee safety and health.

Enforcement Timeline: Citations were issued beginning April 18, 2019 with the latest abatement deadline set for May 20, 2019. Of the 3 total citations, 0 (0%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $30,400.00 reflects OSHA's gravity-based penalty calculation methodology, which considers the severity of potential injury, the probability of occurrence, the employer's size, good faith, and violation history. The per-citation average of $10,133.33 falls within the standard penalty range.

The enforcement record for William W. Waters, II reveals a profound and systemic disregard for foundational life-safety

Industry Benchmark (NC)

This facility's $30,400 penalty is higher than 99% of all penalized companies in the NAICS 236116 industry in NC. The state average penalty for this industry is $2,888.

$2,888
State Avg
$30,400
This Facility
Citation Matrix — 3 Citations
29 CFR 1926.20(b)(02)
Construction Safety Training & Education
Willful
Penalty: $11,200.00Gravity: nanIssued: April 18, 2019Abated: Pending
29 CFR 1926.102(a)(01)
Willful
Penalty: $8,000.00Gravity: nanIssued: April 18, 2019Abated: Pending
29 CFR 1926.501(b)(13)
Fall Protection Scope & Applications (Construction)
Willful
Penalty: $11,200.00Gravity: nanIssued: April 18, 2019Abated: Pending
This report is compiled from publicly available U.S. Department of Labor enforcement data under the Freedom of Information Act. SVEP Navigator is an independent research and analysis platform and is not affiliated with, endorsed by, or connected to OSHA, the Department of Labor, or any federal agency. Information is provided for research, educational, and compliance planning purposes only and does not constitute legal advice. Penalty amounts shown are proposed penalties and may have been modified through contest proceedings or settlement.
Local Competitor Benchmark

Comparing penalized facilities in CHARLOTTE, NC (Exact Industry)

140284 - WILLIAM W. WATERS, II (This Facility)
$30.4K
3 cit.
141131 - CAROCON CORPORATION
$65.0K
2 cit.
154278 - MCRT CAROLINAS CONSTRUCTION LLC
$46.9K
3 cit.
159243 - P S V CONSTRUCTION INC
$11.2K
2 cit.
More NC Enforcement Records
IMPERIAL FOOD PRODUCTS, INC.
HAMLET, NC
$808.2K
83 cit.
SOUTHERN INVESTMENTS, LLC
REIDSVILLE, NC
$441.0K
38 cit.
CATALYTICA PHARMACEUTICALS, INC.
GREENVILLE, NC
$372.4K
73 cit.
OSCAR RENDA CONTRACTING, INC.
CONCORD, NC
$292.0K
6 cit.
JOHNSON CONTROLS BATTERY GROUP, INC.
KERNERSVILLE, NC
$284.0K
67 cit.
Other Inspected Facilities in CHARLOTTE, NC
140384 - BOBBY SHERILL LITTLE
$212.0K
7 cit.
154499 - H - S ROOFING COMPANY, INC.
$93.7K
3 cit.
153346 - OLD NORTH STATE MASONRY, LLC; JOSEPH S. ANASTASI
$87.0K
6 cit.
151412 - ONSITE DEVELOPMENT, LLC
$82.6K
3 cit.
128019 - SHREEJI HOSPITALITY INVESTORS, LLC DBA RAMADA CH
$79.5K
5 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
Top 10 OSHA Violations →
The most frequently cited standards nationwide.
Construction Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in CHARLOTTE · North Carolina data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was 140284 - WILLIAM W. WATERS, II cited for?

140284 - WILLIAM W. WATERS, II received 3 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $30,400.00. The inspection opened on 2018-10-24.

How much was 140284 - WILLIAM W. WATERS, II fined by OSHA?

OSHA proposed penalties of $30,400.00 against 140284 - WILLIAM W. WATERS, II in CHARLOTTE, NC. Average per citation: $10,133.33.

Is 140284 - WILLIAM W. WATERS, II a safe workplace?

Based on enforcement records, 140284 - WILLIAM W. WATERS, II has a risk score of 42 out of 100. Federal investigators determined that one or more violations at this facility were committed willfully — meaning the employer either knowingly failed to comply with OSHA standards or acted with plain indifference to employee safety. Willful violations carry the highest penalty multipliers under the OSH Act.

How does this penalty compare to the industry average?

The average penalty for New Multifamily Housing Construction (except For-Sale Builders) facilities is $3,609.14. This facility penalty of $30,400.00 is above the industry average.