Tier 1 Critical

AMERICAN RESOURCES INC

📍 10510 LAGRANGE ROAD, LOUISVILLE, KY 40223🏭 Industry Sector 00📅 1996-07-02
$515,250.00
Total Penalties
24
Citations
82/100
Risk Score
524
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, AMERICAN RESOURCES INC — a industry sector 00 facility located at 10510 LAGRANGE ROAD, LOUISVILLE, KY 40223 — was the subject of a formal OSHA inspection that resulted in 24 citation(s) and cumulative proposed penalties of $515,250.00. The inspection case was opened on 1996-07-02.

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.

State Context: Within KY, this facility's penalty places it at the 100th percentile among 26,562 inspected facilities. The statewide average penalty is $2,754.01.

Citation Analysis: The inspection produced 24 citations spanning 2 distinct OSHA regulatory standards. The citation breakdown includes: 15 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 November 26, 1996 with the latest abatement deadline set for November 30, 1996. Of the 24 total citations, 15 (63%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The per-citation average of $21,468.75 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 1996 enforcement action against American Resources Inc. represents a severe case of institutional non-compliance regarding asbestos exposure in the construction sector. The assessment of over $515,000 in penalties—a staggering sum for the mid-1990s—highlights a catastrophic failure to implement the most fundamental protections required under 29 CFR 1926.1101. The prevalence of "Willful" (W) violations, particularly those assigned a maximum gravity of 10, indicates that management demonstrated an intentional disregard for or plain indifference to worker safety. By failing to establish regulated areas, conduct initial exposure assessments, or provide mandatory respiratory protection and decontamination facilities, the employer effectively abandoned the "defense-in-depth" strategy required for handling Class I and II asbestos work. The legal significance of these willful designations cannot be overstated; they suggest a level of culpability that transcends mere negligence, often serving as the evidentiary basis for criminal referrals under the Occupational Safety and Health Act if a fatality occurs. The pattern of violations—spanning engineering controls, work practices, and personal protective equipment—points to a systemic management collapse rather than isolated technical errors. For workers, this meant prolonged, unprotected exposure to friable asbestos fibers, creating a high-probability risk for long-term respiratory diseases such as asbestosis and mesothelioma. This case stands as a landmark example of OSHA’s use of egregious-style penalty arithmetic to penalize employers who treat the health of their workforce as a secondary consideration to operational speed.

Citation Matrix — 24 Citations
29 CFR 1926.1101(c)(01)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(f)(03)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(e)(01)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(g)(01)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(g)(05)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(g)(05)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(g)(05)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(g)(07)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(g)(08)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(h)(01)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(h)(01)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(h)(03)
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1910.134(a)(02)
Fall Protection — General Requirements
Willful
Penalty: $0.00Gravity: 00Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(i)(01)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ Yes
29 CFR 1926.1101(j)(01)
Willful
Penalty: $63,000.00Gravity: 10Issued: November 26, 1996Abated: ✓ 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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Frequently Asked Questions
What OSHA violations was AMERICAN RESOURCES INC cited for?

AMERICAN RESOURCES INC received 24 citation(s) covering 2 distinct OSHA standards. Total proposed penalties were $515,250.00. The inspection opened on 1996-07-02.

How much was AMERICAN RESOURCES INC fined by OSHA?

OSHA proposed penalties of $515,250.00 against AMERICAN RESOURCES INC in LOUISVILLE, KY. Average per citation: $21,468.75.

Is AMERICAN RESOURCES INC a safe workplace?

Based on enforcement records, AMERICAN RESOURCES INC has a risk score of 82 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 Industry Sector 00 facilities is $1,195.75. This facility penalty of $515,250.00 is above the industry average.