Tier 1 Critical

317712368 - TC EXCAVATING LLC

📍 8122 SW 54TH AVE, PORTLAND, OR 97219🏭 Construction (NAICS 238910)📅 2016-05-05
$142,800.00
Total Penalties
5
Citations
62/100
Risk Score
394
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, 317712368 - TC EXCAVATING LLC — a construction facility located at 8122 SW 54TH AVE, PORTLAND, OR 97219 — was the subject of a formal OSHA inspection that resulted in 5 citation(s) and cumulative proposed penalties of $142,800.00. The inspection case was opened on 2016-05-05.

This facility represents one of the most severe enforcement actions in the OSHA SVEP database. Willful violations combined with penalties exceeding $100,000 indicate a pattern of deliberate non-compliance that poses an imminent danger to workers.

Industry Benchmark: The total penalty of $142,800.00 is more than 39.6× the national average of $3,609.14 for facilities in the Construction sector (NAICS 238910). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within OR, this facility's penalty places it at the 100th percentile among 104,887 inspected facilities. The statewide average penalty is $770.71.

Citation Analysis: The inspection produced 5 citations spanning 2 distinct OSHA regulatory standards. The citation breakdown includes: 2 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 2 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. 1 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm.

Enforcement Timeline: Citations were issued beginning October 18, 2016 with the latest abatement deadline set for November 15, 2016. Of the 5 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 per-citation average of $28,560.00 exceeds OSHA's FY2024 statutory maximum of $16,131 for serious violations, indicating the presence of willful or repeat classifications that carry enhanced penalty authority under Section 17 of the OSH Act.

The enforcement record for TC Excavating LLC reveals a catastrophic failure of safety leadership, characterized by a

Citation Matrix — 5 Citations
29 CFR 1926.651(k)(01)
Serious
Penalty: $1,400.00Gravity: nanIssued: October 18, 2016Abated: Pending
29 CFR 1926.651(j)(02)
Serious
Penalty: $1,400.00Gravity: nanIssued: October 18, 2016Abated: Pending
29 CFR 1926.652(a)(01)
Willful
Penalty: $70,000.00Gravity: nanIssued: October 18, 2016Abated: Pending
29 CFR 1926.651(c)(02)
Willful
Penalty: $70,000.00Gravity: nanIssued: October 18, 2016Abated: Pending
OSHA Std. OAR 437-001-0765(13)-1
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: October 18, 2016Abated: 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.
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