Tier 1 Critical

C & H SUGAR

📍 830 LORING AVE., CROCKETT, CA 94525🏭 Manufacturing (NAICS 311312)📅 2000-11-06
$136,825.00
Total Penalties
70
Citations
100/100
Risk Score
449
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, C & H SUGAR — a manufacturing facility located at 830 LORING AVE., CROCKETT, CA 94525 — was the subject of a formal OSHA inspection that resulted in 70 citation(s) and cumulative proposed penalties of $136,825.00. The inspection case was opened on 2000-11-06.

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 $136,825.00 is more than 16.0× the national average of $8,527.19 for facilities in the Manufacturing sector (NAICS 311312). This sector encompasses 24,420 inspected facilities nationwide with aggregate penalties totaling $208.2M.

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 70 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 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. 10 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm. 4 repeat — A substantially similar violation was found during a previous inspection and the original citation has become a final order.

Enforcement Timeline: Citations were issued beginning November 23, 1999 with the latest abatement deadline set for May 23, 2001. Of the 70 total citations, 13 (19%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $136,825.00 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 $1,954.64 falls within the standard penalty range.

The enforcement profile for C & H Sugar’s Crockett facility reveals a profound breakdown in safety management systems, characterized by a staggering volume of 70 citations and a penalty total that far exceeded industry norms for the period. The inclusion of a Willful violation under Standard 3314(a) for Lockout/Tagout (LOTO) serves as the most critical indicator of risk; it demonstrates that management either possessed actual knowledge of hazardous energy control

Citation Matrix — 70 Citations
OSHA Std. 3314 A
Willful
Penalty: $0.00Gravity: nanIssued: April 23, 2001Abated: Pending
OSHA Std. 3210 A
Other-than-Serious
Penalty: $375.00Gravity: nanIssued: April 23, 2001Abated: ✓ Yes
OSHA Std. 3273 A
Other-than-Serious
Penalty: $375.00Gravity: nanIssued: April 23, 2001Abated: ✓ Yes
29 CFR 2500.8(a)(01)
Repeat
Penalty: $1,500.00Gravity: nanIssued: April 23, 2001Abated: ✓ Yes
29 CFR 2500.10(a)
Repeat
Penalty: $0.00Gravity: nanIssued: April 23, 2001Abated: ✓ Yes
29 CFR 2500.25
Repeat
Penalty: $750.00Gravity: nanIssued: April 23, 2001Abated: ✓ Yes
OSHA Std. 4051 A
Repeat
Penalty: $2,000.00Gravity: nanIssued: April 23, 2001Abated: ✓ Yes
OSHA Std. 3214 A
Other-than-Serious
Penalty: $315.00Gravity: nanIssued: November 23, 1999Abated: ✓ Yes
OSHA Std. 3203 A04
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: November 23, 1999Abated: Pending
OSHA Std. 3272 D
Other-than-Serious
Penalty: $315.00Gravity: nanIssued: November 23, 1999Abated: ✓ Yes
OSHA Std. 3300 B
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: November 23, 1999Abated: ✓ Yes
OSHA Std. 3622 G02
Other-than-Serious
Penalty: $210.00Gravity: nanIssued: November 23, 1999Abated: ✓ Yes
OSHA Std. 4310 A01
Other-than-Serious
Penalty: $475.00Gravity: nanIssued: November 23, 1999Abated: ✓ Yes
OSHA Std. 4312
Other-than-Serious
Penalty: $315.00Gravity: nanIssued: November 23, 1999Abated: ✓ Yes
OSHA Std. 4475 C01
Other-than-Serious
Penalty: $315.00Gravity: nanIssued: November 23, 1999Abated: ✓ 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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