Tier 1 Critical

317712368 - TC EXCAVATING LLC

📍 8122 SW 54TH AVE, PORTLAND, OR 97219🏭 Site Preparation Contractors (NAICS 238910)📅 2016-05-05
$142,800.00
Total Penalties
5
Citations
62/100
Risk Score
430
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, 317712368 - TC EXCAVATING LLC — a site preparation contractors 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.

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 $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

Industry Benchmark (OR)

This facility's $142,800 penalty is higher than 99% of all penalized companies in the NAICS 238910 industry in OR. The state average penalty for this industry is $1,421.

$1,421
State Avg
$142,800
This Facility
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.
Local Competitor Benchmark

Comparing penalized facilities in PORTLAND, OR (Exact Industry)

317712368 - TC EXCAVATING LLC (This Facility)
$142.8K
5 cit.
317736343 - ABILITY PLUS DRAINAGE CO
$22.8K
4 cit.
317735332 - NORTHCORE USA LLC
$6.9K
1 cit.
317720265 - GREEN DECONSTRUCTION SERVICES INC
$6.7K
6 cit.
More OR Enforcement Records
AMERICOLD LOGISTICS LLC
MILWAUKIE, OR
$438.0K
74 cit.
SIPCO SERVICES & MARINE, INC.
PORTLAND, OR
$197.0K
34 cit.
OREGON STEEL MILLS INC
PORTLAND, OR
$178.1K
125 cit.
317736424 - RICO CONSTRUCTION CO
TIGARD, OR
$173.7K
4 cit.
317738271 - SKYLINE PROJECTS LLC
ESTACADA, OR
$170.5K
8 cit.
Other Inspected Facilities in PORTLAND, OR
SIPCO SERVICES & MARINE, INC.
$197.0K
34 cit.
OREGON STEEL MILLS INC
$178.1K
125 cit.
317739995 - PEAK PERFORMANCE ROOFING INC
$130.7K
3 cit.
317733680 - RIVER CITY ENVIRONMENTAL INC
$118.8K
15 cit.
317739555 - PIONEER ROOFERS COMPANY
$118.5K
3 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.
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The most frequently cited standards nationwide.
Construction Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in PORTLAND · Oregon data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was 317712368 - TC EXCAVATING LLC cited for?

317712368 - TC EXCAVATING LLC received 5 citation(s) covering 2 distinct OSHA standards. Total proposed penalties were $142,800.00. The inspection opened on 2016-05-05.

How much was 317712368 - TC EXCAVATING LLC fined by OSHA?

OSHA proposed penalties of $142,800.00 against 317712368 - TC EXCAVATING LLC in PORTLAND, OR. Average per citation: $28,560.00.

Is 317712368 - TC EXCAVATING LLC a safe workplace?

Based on enforcement records, 317712368 - TC EXCAVATING LLC has a risk score of 62 out of 100. 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.

How does this penalty compare to the industry average?

The average penalty for Site Preparation Contractors facilities is $3,609.14. This facility penalty of $142,800.00 is above the industry average.