Tier 1 Critical

AMALGAMATED SUGAR COMPANY, LLC

📍 138 W. KARCHER AVE., NAMPA, ID 83687🏭 Manufacturing (NAICS 311313)📅 2010-01-06
$238,840.00
Total Penalties
55
Citations
85/100
Risk Score
393
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, AMALGAMATED SUGAR COMPANY, LLC — a manufacturing facility located at 138 W. KARCHER AVE., NAMPA, ID 83687 — was the subject of a formal OSHA inspection that resulted in 55 citation(s) and cumulative proposed penalties of $238,840.00. The inspection case was opened on 2010-01-06.

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 $238,840.00 is more than 28.0× the national average of $8,527.19 for facilities in the Manufacturing sector (NAICS 311313). This sector encompasses 24,420 inspected facilities nationwide with aggregate penalties totaling $208.2M.

State Context: Within ID, this facility's penalty places it at the 100th percentile among 11,860 inspected facilities. The statewide average penalty is $2,249.74.

Citation Analysis: The inspection produced 55 citations spanning 4 distinct OSHA regulatory standards. The citation breakdown includes: 11 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 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. 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 February 22, 1995 with the latest abatement deadline set for December 31, 1996. Of the 55 total citations, 15 (27%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $238,840.00 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 $4,342.55 falls within the standard penalty range.

The sheer volume of 55 citations and a penalty exceeding $238,000

Citation Matrix — 55 Citations
29 CFR 1910.134(b)(08)
Fall Protection — General Requirements
Serious
Penalty: $1,175.00Gravity: 03Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.132(a)
Personal Protective Equipment — General
Serious
Penalty: $2,350.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(d)(04)
Permit-Required Confined Spaces
Serious
Penalty: $2,350.00Gravity: 03Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(d)(05)
Permit-Required Confined Spaces
Serious
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(d)(12)
Permit-Required Confined Spaces
Serious
Penalty: $2,350.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(d)(14)
Permit-Required Confined Spaces
Serious
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(e)(05)
Permit-Required Confined Spaces
Serious
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(e)(06)
Permit-Required Confined Spaces
Serious
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.147(d)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $2,350.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.147(e)(01)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $2,350.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.147(f)(03)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $1,175.00Gravity: 03Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(h)(01)
Permit-Required Confined Spaces
Willful
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(i)(01)
Permit-Required Confined Spaces
Willful
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.146(j)(01)
Permit-Required Confined Spaces
Willful
Penalty: $0.00Gravity: 10Issued: February 22, 1995Abated: ✓ Yes
29 CFR 1910.147(c)(05)
Control of Hazardous Energy (Lockout/Tagout)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: February 22, 1995Abated: ✓ Yes
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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