Tier 3 Elevated

DSM EXCAVATING CO INC

📍 9079 179TH ST W, LAKEVILLE, MN 55044🏭 Other Heavy and Civil Engineering Construction (NAICS 237990)📅 2015-07-01
$53,260.00
Total Penalties
8
Citations
14/100
Risk Score
409
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, DSM EXCAVATING CO INC — a other heavy and civil engineering construction facility located at 9079 179TH ST W, LAKEVILLE, MN 55044 — was the subject of a formal OSHA inspection that resulted in 8 citation(s) and cumulative proposed penalties of $53,260.00. The inspection case was opened on 2015-07-01.

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 $53,260.00 is more than 14.8× the national average of $3,609.14 for facilities in the Construction sector (NAICS 237990). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within MN, this facility's penalty places it at the 100th percentile among 58,337 inspected facilities. The statewide average penalty is $1,403.06.

Citation Analysis: The inspection produced 8 citations spanning 4 distinct OSHA regulatory standards. The citation breakdown includes: 2 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm. 6 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition.

Enforcement Timeline: Citations were issued beginning November 13, 2015 with the latest abatement deadline set for November 19, 2015. Of the 8 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 $53,260.00 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 $6,657.50 falls within the standard penalty range.

The inspection of DSM Excavating Co Inc reveals a catastrophic breakdown in trenching safety protocols, characterized

Industry Benchmark (MN)

This facility's $53,260 penalty is higher than 97% of all penalized companies in the NAICS 237990 industry in MN. The state average penalty for this industry is $7,341.

$7,341
State Avg
$53,260
This Facility
Citation Matrix — 8 Citations
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Other-than-Serious
Penalty: $770.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 1926.651(c)(02)
Serious
Penalty: $770.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 1926.651(h)(01)
Serious
Penalty: $770.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 1926.651(j)(02)
Serious
Penalty: $350.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 1926.651(k)(01)
Serious
Penalty: $0.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 1926.651(k)(02)
Serious
Penalty: $25,000.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 1926.652(a)(01)
Serious
Penalty: $25,000.00Gravity: nanIssued: November 13, 2015Abated: Pending
29 CFR 5207.1000(02 a)
Other-than-Serious
Penalty: $600.00Gravity: nanIssued: November 13, 2015Abated: 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 LAKEVILLE, MN (Broader Sector)

DSM EXCAVATING CO INC (This Facility)
$53.3K
8 cit.
106261 - THE ELECTRIC GUYS INC
$75.0K
3 cit.
101672 - PROFESSIONAL SIDING INC
$50.3K
4 cit.
92347 - US HOME CORPORATION DBA LENNAR
$25.0K
1 cit.
More MN Enforcement Records
107600 - YOUR LAKE AQUATIC PLANT MANAGEMENT LLC
SAINT PAUL, MN
$730.4K
5 cit.
107323 - WAYNE TRANSPORTS INC
VIRGINIA, MN
$621.6K
12 cit.
102615 - HYLIFE FOODS WINDOM LLC
WINDOM, MN
$242.0K
5 cit.
97526 - MEADOWLAND FARMERS COOP
LAMBERTON, MN
$232.0K
6 cit.
109588 - LANG COMPANIES INC DBA LANG FEEDS INC
EDEN VALLEY, MN
$230.7K
14 cit.
Other Inspected Facilities in LAKEVILLE, MN
100115 - QA1 PRECISION PRODUCTS INC
$94.4K
5 cit.
106261 - THE ELECTRIC GUYS INC
$75.0K
3 cit.
101672 - PROFESSIONAL SIDING INC
$50.3K
4 cit.
109602 - JOHN B SANFILIPPO - SON INC
$33.4K
3 cit.
92001 - GENPAK LLC
$29.4K
1 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 LAKEVILLE · Minnesota data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was DSM EXCAVATING CO INC cited for?

DSM EXCAVATING CO INC received 8 citation(s) covering 4 distinct OSHA standards. Total proposed penalties were $53,260.00. The inspection opened on 2015-07-01.

How much was DSM EXCAVATING CO INC fined by OSHA?

OSHA proposed penalties of $53,260.00 against DSM EXCAVATING CO INC in LAKEVILLE, MN. Average per citation: $6,657.50.

Is DSM EXCAVATING CO INC a safe workplace?

Based on enforcement records, DSM EXCAVATING CO INC has a risk score of 14 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 Other Heavy and Civil Engineering Construction facilities is $3,609.14. This facility penalty of $53,260.00 is above the industry average.