Tier 3 Elevated

CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC

📍 WAVERLY PARK SUBDIVISION, OPELIKA, AL 36801🏭 Site Preparation Contractors (NAICS 238910)📅 2004-05-18
$52,000.00
Total Penalties
3
Citations
11/100
Risk Score
579
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC — a site preparation contractors facility located at WAVERLY PARK SUBDIVISION, OPELIKA, AL 36801 — was the subject of a formal OSHA inspection that resulted in 3 citation(s) and cumulative proposed penalties of $52,000.00. The inspection case was opened on 2004-05-18.

Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 2.8 per 100 full-time workers — 4% above the national average of 2.7. The sector fatality rate is 9.6 per 100,000 workers.

Industry Benchmark: The total penalty of $52,000.00 is more than 14.4× the national average of $3,609.14 for facilities in the Construction sector (NAICS 238910). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within AL, this facility's penalty places it at the 99th percentile among 30,935 inspected facilities. The statewide average penalty is $3,893.70.

Citation Analysis: The inspection produced 3 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 2 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 1 unclassified — A technical violation that does not fit neatly into the standard classification categories.

Enforcement Timeline: Citations were issued beginning November 12, 2004 with the latest abatement deadline set for December 9, 2004. Of the 3 total citations, 1 (33%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The per-citation average of $17,333.33 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 enforcement record for Cleveland Brothers Construction Company LLC reveals a catastrophic failure in trenching and excavation safety protocols, centered on a high-gravity "Willful" violation of 29 CFR 1926.652(a)(1). The assessment of a $49,000 penalty for this single standard—significantly higher than the industry average for NAICS 238910 (Site Preparation Contractors) during this period—underscores a deliberate disregard for mandatory protective systems. By failing to implement shoring, shielding, or sloping in an excavation, the employer exposed workers to immediate cave-in hazards, which are statistically the leading cause of fatalities in trenching operations. The interplay between the cited standards suggests a systemic collapse of the company’s safety management system rather than an isolated oversight. The citation under 1926.21(b)(2) confirms that the employer failed to instruct employees in the recognition and avoidance of unsafe conditions, while the violation of 1926.651(j)(2) indicates a failure to protect workers from loose rock or soil falling from the excavation face. Legally, the "Willful" designation suggests that management either knew the protective requirements were mandatory and chose to ignore them or acted with plain indifference to employee safety. This combination of inadequate training and the absence of physical structural protections points to a culture where production speed likely superseded fundamental life-safety compliance.

Industry Benchmark (AL)

This facility's $52,000 penalty is higher than 99% of all penalized companies in the NAICS 238910 industry in AL. The state average penalty for this industry is $6,535.

$6,535
State Avg
$52,000
This Facility
Citation Matrix — 3 Citations
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Serious
Penalty: $3,000.00Gravity: 10Issued: November 12, 2004Abated: ✓ Yes
29 CFR 1926.651(j)(02)
Serious
Penalty: $0.00Gravity: 10Issued: November 12, 2004Abated: Pending
29 CFR 1926.652(a)(01)
Unclassified
Penalty: $49,000.00Gravity: 10Issued: November 12, 2004Abated: 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 OPELIKA, AL (Exact Industry)

CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC (This Facility)
$52.0K
3 cit.
SOUTHERN CONTRACTORS, LLC
$10.3K
2 cit.
HUDMON CONSTRUCTION COMPANY
$9.0K
7 cit.
More AL Enforcement Records
MDLG, INC.
PHENIX CITY, AL
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51 cit.
JOON, LLC
CUSSETA, AL
$2.5M
55 cit.
GENE T. JONES TIRE & BATTERY DISTRIBUTORS, INC.
BIRMINGHAM, AL
$1.2M
108 cit.
WHITESELL CORPORATION
TUSCUMBIA, AL
$805.5K
23 cit.
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC
TOWN CREEK, AL
$555.2K
7 cit.
Other Inspected Facilities in OPELIKA, AL
WEST POINT PEPPERELL, INC., OPELIKA MILL
$218.0K
41 cit.
JAIME MARTINEZ HERNANDEZ
$114.1K
5 cit.
BH MEDIA GROUP, INC
$67.5K
3 cit.
ALEX ROOFING, LLC
$67.5K
4 cit.
PRIME CONTRACTING
$67.2K
6 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.
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Construction Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in OPELIKA · Alabama data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC cited for?

CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC received 3 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $52,000.00. The inspection opened on 2004-05-18.

How much was CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC fined by OSHA?

OSHA proposed penalties of $52,000.00 against CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC in OPELIKA, AL. Average per citation: $17,333.33.

Is CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC a safe workplace?

Based on enforcement records, CLEVELAND BROTHERS CONSTRUCTION COMPANY LLC has a risk score of 11 out of 100. Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

How does this penalty compare to the industry average?

The average penalty for Site Preparation Contractors facilities is $3,609.14. This facility penalty of $52,000.00 is above the industry average.