Tier 3 Elevated

DAVID PONCE

📍 512 KILLARNEY LANE, BLUE SPRINGS, MO 64014🏭 Roofing Contractors (NAICS 238160)📅 2019-10-16
$53,100.00
Total Penalties
3
Citations
26/100
Risk Score
398
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, DAVID PONCE — a roofing contractors facility located at 512 KILLARNEY LANE, BLUE SPRINGS, MO 64014 — was the subject of a formal OSHA inspection that resulted in 3 citation(s) and cumulative proposed penalties of $53,100.00. The inspection case was opened on 2019-10-16.

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 $53,100.00 is more than 14.7× the national average of $3,609.14 for facilities in the Construction sector (NAICS 238160). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within MO, this facility's penalty places it at the 100th percentile among 41,963 inspected facilities. The statewide average penalty is $2,902.40.

Citation Analysis: The inspection produced 3 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 1 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 2 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 December 27, 2019 with the latest abatement deadline set for January 24, 2020. Of the 3 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 per-citation average of $17,700.00 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 David Ponce reflects a localized but severe breakdown in fundamental safety management, characterized by a chronic

Industry Benchmark (MO)

This facility's $53,100 penalty is higher than 99% of all penalized companies in the NAICS 238160 industry in MO. The state average penalty for this industry is $6,188.

$6,188
State Avg
$53,100
This Facility
Citation Matrix — 3 Citations
29 CFR 1926.102(a)(01)
Serious
Penalty: $13,260.00Gravity: 5Issued: December 27, 2019Abated: Pending
29 CFR 1926.501(b)(13)
Fall Protection Scope & Applications (Construction)
Repeat
Penalty: $11,383.00Gravity: 10Issued: December 27, 2019Abated: Pending
29 CFR 1926.1053(b)(01)
Ladders (Construction)
Repeat
Penalty: $28,457.00Gravity: 10Issued: December 27, 2019Abated: 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 BLUE SPRINGS, MO (Exact Industry)

DAVID PONCE (This Facility)
$53.1K
3 cit.
DANIEL ORTEGA ROOFING
$38.8K
5 cit.
ROBERTO LOPEZ ZUNIGA
$32.9K
4 cit.
JCAR CONSTRUCTION, LLC.
$27.3K
5 cit.
More MO Enforcement Records
THOMAS INDUSTRIAL COATINGS, INC.
KANSAS CITY, MO
$1.5M
43 cit.
ZMDR LLC
LONE JACK, MO
$654.5K
48 cit.
DNRB, INC.
KANSAS CITY, MO
$511.0K
11 cit.
BUTTERBALL TURKEY COMPANY
CARTHAGE, MO
$508.2K
123 cit.
DOE RUN COMPANY
HERCULANEUM, MO
$440.4K
145 cit.
Other Inspected Facilities in BLUE SPRINGS, MO
RF CONSTRUCTION
$170.3K
5 cit.
ARROW PLUMBING, LLC.
$163.1K
4 cit.
TRIPLE A BUILT LLC
$116.6K
4 cit.
DANIEL ORTEGA ROOFING
$38.8K
5 cit.
ROBERTO LOPEZ ZUNIGA
$32.9K
4 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.
Construction Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in BLUE SPRINGS · Missouri data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was DAVID PONCE cited for?

DAVID PONCE received 3 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $53,100.00. The inspection opened on 2019-10-16.

How much was DAVID PONCE fined by OSHA?

OSHA proposed penalties of $53,100.00 against DAVID PONCE in BLUE SPRINGS, MO. Average per citation: $17,700.00.

Is DAVID PONCE a safe workplace?

Based on enforcement records, DAVID PONCE has a risk score of 26 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 Roofing Contractors facilities is $3,609.14. This facility penalty of $53,100.00 is above the industry average.