Tier 4 Systematic

CASCADES HOLDING US INC.

📍 1535 THOMAS STREET, MEMPHIS, TN 38107🏭 Sanitary Paper Product Manufacturing (NAICS 322291)📅 2020-08-18
$22,750.00
Total Penalties
29
Citations
28/100
Risk Score
404
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, CASCADES HOLDING US INC. — a sanitary paper product manufacturing facility located at 1535 THOMAS STREET, MEMPHIS, TN 38107 — was the subject of a formal OSHA inspection that resulted in 29 citation(s) and cumulative proposed penalties of $22,750.00. The inspection case was opened on 2020-08-18.

The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 3.3 per 100 full-time workers — 22% above the national average of 2.7. The sector fatality rate is 2.3 per 100,000 workers.

Industry Benchmark: The total penalty of $22,750.00 is more than 2.7× the national average of $8,414.32 for facilities in the Manufacturing sector (NAICS 322291). This sector encompasses 52,095 inspected facilities nationwide with aggregate penalties totaling $438.3M.

State Context: Within TN, this facility's penalty places it at the 99th percentile among 40,481 inspected facilities. The statewide average penalty is $1,620.08.

Citation Analysis: The inspection produced 29 citations spanning 10 distinct OSHA regulatory standards. The citation breakdown includes: 9 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 6 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 January 27, 2021 with the latest abatement deadline set for January 18, 2022. Of the 29 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 $22,750.00 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 $784.48 falls within the standard penalty range.

The enforcement profile for Cascades Holding US Inc. reveals a systemic breakdown in fundamental

Citation Matrix — 29 Citations
OSHA Std. TCA 50-3-105(1)
Serious
Penalty: $2,800.00Gravity: 7Issued: January 27, 2021Abated: Pending
29 CFR 1910.28(b)(01)
Duty to Have Fall Protection
Serious
Penalty: $2,800.00Gravity: 7Issued: January 27, 2021Abated: Pending
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Serious
Penalty: $2,100.00Gravity: 5Issued: January 27, 2021Abated: Pending
29 CFR 1910.37(b)(02)
Maintenance of Exit Routes
Serious
Penalty: $0.00Gravity: 4Issued: January 27, 2021Abated: Pending
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $1,750.00Gravity: 4Issued: January 27, 2021Abated: Pending
29 CFR 1910.180(b)(03)
Serious
Penalty: $2,100.00Gravity: 5Issued: January 27, 2021Abated: Pending
29 CFR 1910.180(d)(04)
Serious
Penalty: $2,100.00Gravity: 5Issued: January 27, 2021Abated: Pending
29 CFR 1910.180(g)(01)
Serious
Penalty: $0.00Gravity: 5Issued: January 27, 2021Abated: Pending
29 CFR 1910.212(a)(01)
Machine Guarding — General Requirements
Serious
Penalty: $2,800.00Gravity: 7Issued: January 27, 2021Abated: Pending
29 CFR 1910.22(a)(01)
Walking-Working Surfaces — General
Other-than-Serious
Penalty: $350.00Gravity: 1Issued: January 27, 2021Abated: Pending
29 CFR 1910.22(a)(02)
Walking-Working Surfaces — General
Other-than-Serious
Penalty: $350.00Gravity: 1Issued: January 27, 2021Abated: Pending
29 CFR 1910.23(e)(01)
Guarding Floor & Wall Openings
Other-than-Serious
Penalty: $175.00Gravity: 5Issued: January 27, 2021Abated: Pending
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Other-than-Serious
Penalty: $525.00Gravity: 4Issued: January 27, 2021Abated: Pending
29 CFR 1910.158(c)(02)
Other-than-Serious
Penalty: $175.00Gravity: 5Issued: January 27, 2021Abated: Pending
29 CFR 1910.178(l)(04)
Powered Industrial Trucks (Forklifts)
Other-than-Serious
Penalty: $350.00Gravity: 1Issued: January 27, 2021Abated: 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.
Local Competitor Benchmark

Comparing penalized facilities in MEMPHIS, TN (Broader Sector)

CASCADES HOLDING US INC. (This Facility)
$22.8K
29 cit.
VALERO REFINING COMPANY-TENNESSEE LLC
$172.9K
58 cit.
PENNAKEM LLC
$52.8K
35 cit.
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP
$44.8K
26 cit.
More TN Enforcement Records
KILGORE FLARES COMPANY LLC
TOONE, TN
$541.9K
70 cit.
HANKOOK TIRE MANUFACTURING TENNESSEE LP
CLARKSVILLE, TN
$282.5K
40 cit.
YAMAKAWA MANUFACTURING CORPORATION OF AMERICA
PORTLAND, TN
$217.6K
50 cit.
HANKOOK & COMPANY ES AMERICA CORP.
CLARKSVILLE, TN
$189.2K
45 cit.
VALERO REFINING COMPANY-TENNESSEE LLC
MEMPHIS, TN
$172.9K
58 cit.
Other Inspected Facilities in MEMPHIS, TN
VALERO REFINING COMPANY-TENNESSEE LLC
$172.9K
58 cit.
WILLIAMS REFINING LLC
$65.1K
26 cit.
T & B TRUCKING INC
$56.6K
54 cit.
PENNAKEM LLC
$52.8K
35 cit.
CONTROLLED DEMOLITION, INC.
$50.0K
12 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
Top 10 OSHA Violations →
The most frequently cited standards nationwide.
Manufacturing Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in MEMPHIS · Tennessee data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was CASCADES HOLDING US INC. cited for?

CASCADES HOLDING US INC. received 29 citation(s) covering 10 distinct OSHA standards. Total proposed penalties were $22,750.00. The inspection opened on 2020-08-18.

How much was CASCADES HOLDING US INC. fined by OSHA?

OSHA proposed penalties of $22,750.00 against CASCADES HOLDING US INC. in MEMPHIS, TN. Average per citation: $784.48.

Is CASCADES HOLDING US INC. a safe workplace?

Based on enforcement records, CASCADES HOLDING US INC. has a risk score of 28 out of 100. The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

How does this penalty compare to the industry average?

The average penalty for Sanitary Paper Product Manufacturing facilities is $8,414.32. This facility penalty of $22,750.00 is above the industry average.