Tier 1 Critical

AARDVARK CLAY & SUPPLIES, INC.

📍 1400 E. POMONA STREET, SANTA ANA, CA 92705🏭 Manufacturing (NAICS 339940)📅 2018-09-20
$237,780.00
Total Penalties
5
Citations
62/100
Risk Score
405
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, AARDVARK CLAY & SUPPLIES, INC. — a manufacturing facility located at 1400 E. POMONA STREET, SANTA ANA, CA 92705 — was the subject of a formal OSHA inspection that resulted in 5 citation(s) and cumulative proposed penalties of $237,780.00. The inspection case was opened on 2018-09-20.

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 $237,780.00 is more than 36.9× the national average of $6,436.62 for facilities in the Manufacturing sector (NAICS 339940). This sector encompasses 82,943 inspected facilities nationwide with aggregate penalties totaling $533.9M.

State Context: Within CA, this facility's penalty places it at the 100th percentile among 184,062 inspected facilities. The statewide average penalty is $3,010.44.

Citation Analysis: The inspection produced 5 citations spanning 0 distinct OSHA regulatory standards. The citation breakdown includes: 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. 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.

Enforcement Timeline: Citations were issued beginning March 20, 2019 with the latest abatement deadline set for April 2, 2019. 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 $47,556.00 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 profile for Aardvark Clay & Supplies, Inc. reveals a catastrophic failure of safety leadership characterized by an intentional disregard for mechanical safeguarding. The assessment of $

Citation Matrix — 5 Citations
OSHA Std. 3209(A)
Other-than-Serious
Penalty: $410.00Gravity: 10Issued: March 20, 2019Abated: Pending
OSHA Std. 3203(A)
Serious
Penalty: $6,185.00Gravity: 10Issued: March 20, 2019Abated: Pending
OSHA Std. 4186(B)
Serious
Penalty: $6,185.00Gravity: 10Issued: March 20, 2019Abated: Pending
OSHA Std. 4184(B)
Willful
Penalty: $112,500.00Gravity: 10Issued: March 20, 2019Abated: Pending
OSHA Std. 4625
Willful
Penalty: $112,500.00Gravity: 10Issued: March 20, 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.
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