Tier 1 Critical

ABRAHAM ZARFANI

📍 11124 PACIFIC COAST HWY, MALIBU, CA 90265🏭 Construction (NAICS 238140)📅 2011-09-18
$116,300.00
Total Penalties
8
Citations
62/100
Risk Score
400
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, ABRAHAM ZARFANI — a construction facility located at 11124 PACIFIC COAST HWY, MALIBU, CA 90265 — was the subject of a formal OSHA inspection that resulted in 8 citation(s) and cumulative proposed penalties of $116,300.00. The inspection case was opened on 2011-09-18.

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 $116,300.00 is more than 32.2× the national average of $3,609.14 for facilities in the Construction sector (NAICS 238140). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

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 8 citations spanning 1 distinct OSHA regulatory standards. The citation breakdown includes: 3 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 4 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm. 1 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 16, 2012 with the latest abatement deadline set for April 18, 2012. Of the 8 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 $116,300.00 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 $14,537.50 falls within the standard penalty range.

The enforcement record for Abraham Zarfani reveals a catastrophic failure in excavation safety management, characterized by a blatant

Citation Matrix — 8 Citations
29 CFR 1541.1(a)(02)
Serious
Penalty: $15,000.00Gravity: 10Issued: March 16, 2012Abated: Pending
OSHA Std. 1541 C02
Serious
Penalty: $15,000.00Gravity: 10Issued: March 16, 2012Abated: Pending
OSHA Std. 1541 B02
Other-than-Serious
Penalty: $175.00Gravity: nanIssued: March 16, 2012Abated: Pending
OSHA Std. 341 C01 A
Other-than-Serious
Penalty: $780.00Gravity: nanIssued: March 16, 2012Abated: Pending
OSHA Std. 1541 K01
Serious
Penalty: $15,000.00Gravity: 10Issued: March 16, 2012Abated: Pending
29 CFR 1541.1(a)(01)
Willful
Penalty: $70,000.00Gravity: 10Issued: March 16, 2012Abated: Pending
OSHA Std. 1511 B
Other-than-Serious
Penalty: $260.00Gravity: nanIssued: March 16, 2012Abated: Pending
OSHA Std. 1509 A
Other-than-Serious
Penalty: $85.00Gravity: nanIssued: March 16, 2012Abated: 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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