Tier 4 Systematic

FERMENTATIONEXPERTS USA, INC.

📍 1201 NORTH ELLIS ROAD, SIOUX FALLS, SD 57107🏭 Manufacturing (NAICS 311119)📅 2022-03-24
$43,206.80
Total Penalties
21
Citations
28/100
Risk Score
346
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, FERMENTATIONEXPERTS USA, INC. — a manufacturing facility located at 1201 NORTH ELLIS ROAD, SIOUX FALLS, SD 57107 — was the subject of a formal OSHA inspection that resulted in 21 citation(s) and cumulative proposed penalties of $43,206.80. The inspection case was opened on 2022-03-24.

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.

Industry Benchmark: The total penalty of $43,206.80 is more than 5.1× the national average of $8,527.19 for facilities in the Manufacturing sector (NAICS 311119). This sector encompasses 24,420 inspected facilities nationwide with aggregate penalties totaling $208.2M.

State Context: Within SD, this facility's penalty places it at the 99th percentile among 6,675 inspected facilities. The statewide average penalty is $2,764.62.

Citation Analysis: The inspection produced 21 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 15 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 September 6, 2022 with the latest abatement deadline set for September 30, 2022. Of the 21 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 $43,206.80 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 $2,057.47 falls within the standard penalty range.

The enforcement action against Fermentationexperts USA, Inc. reveals a comprehensive breakdown in safety management

Citation Matrix — 21 Citations
29 CFR 1910.28(b)(01)
Duty to Have Fall Protection
Serious
Penalty: $6,091.40Gravity: 5Issued: September 6, 2022Abated: Pending
29 CFR 1910.28(b)(03)
Duty to Have Fall Protection
Serious
Penalty: $0.00Gravity: 5Issued: September 6, 2022Abated: Pending
29 CFR 1910.29(b)(01)
Serious
Penalty: $0.00Gravity: 5Issued: September 6, 2022Abated: Pending
29 CFR 1910.29(b)(02)
Serious
Penalty: $0.00Gravity: 5Issued: September 6, 2022Abated: Pending
29 CFR 1910.134(c)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 1Issued: September 6, 2022Abated: Pending
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,076.40Gravity: 5Issued: September 6, 2022Abated: Pending
29 CFR 1910.212(a)(01)
Machine Guarding — General Requirements
Serious
Penalty: $7,105.70Gravity: 10Issued: September 6, 2022Abated: Pending
29 CFR 1910.212(a)(03)
Machine Guarding — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: September 6, 2022Abated: Pending
29 CFR 1910.212(a)(05)
Machine Guarding — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: September 6, 2022Abated: Pending
29 CFR 1910.219(d)(01)
Mechanical Power Transmission
Serious
Penalty: $0.00Gravity: 10Issued: September 6, 2022Abated: Pending
29 CFR 1910.219(f)(03)
Mechanical Power Transmission
Serious
Penalty: $0.00Gravity: 10Issued: September 6, 2022Abated: Pending
29 CFR 1910.215(a)(02)
Abrasive Wheel Machinery
Serious
Penalty: $3,045.70Gravity: 1Issued: September 6, 2022Abated: Pending
29 CFR 1910.215(a)(04)
Abrasive Wheel Machinery
Serious
Penalty: $0.00Gravity: 1Issued: September 6, 2022Abated: Pending
29 CFR 1910.272(g)(01)
Serious
Penalty: $7,105.70Gravity: 10Issued: September 6, 2022Abated: Pending
29 CFR 1910.272(j)(01)
Serious
Penalty: $7,105.70Gravity: 10Issued: September 6, 2022Abated: 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.
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