Tier 1 Critical

GRAINCO FS, INC.

📍 9512 HELMAR ROAD, NEWARK, IL 60541🏭 Wholesale Trade (NAICS 424510)📅 2014-07-17
$241,500.00
Total Penalties
10
Citations
90/100
Risk Score
391
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, GRAINCO FS, INC. — a wholesale trade facility located at 9512 HELMAR ROAD, NEWARK, IL 60541 — was the subject of a formal OSHA inspection that resulted in 10 citation(s) and cumulative proposed penalties of $241,500.00. The inspection case was opened on 2014-07-17.

This facility represents one of the most severe enforcement actions in the OSHA SVEP database. Willful violations combined with penalties exceeding $100,000 indicate a pattern of deliberate non-compliance that poses an imminent danger to workers.

Industry Benchmark: The total penalty of $241,500.00 is more than 46.6× the national average of $5,185.75 for facilities in the Wholesale sector (NAICS 424510). This sector encompasses 30,869 inspected facilities nationwide with aggregate penalties totaling $160.1M.

State Context: Within IL, this facility's penalty places it at the 100th percentile among 88,899 inspected facilities. The statewide average penalty is $3,496.90.

Citation Analysis: The inspection produced 10 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 5 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 3 willful — The employer intentionally and knowingly committed the violation, demonstrating either an intentional disregard for the requirements of the OSH Act or plain indifference to employee safety and health. 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 January 14, 2015 with the latest abatement deadline set for February 10, 2015. Of the 10 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 $24,150.00 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 profile for Grainco FS, Inc. reveals a catastrophic breakdown in safety management systems, characterized by

Citation Matrix — 10 Citations
29 CFR 1910.38(c)(01)
Serious
Penalty: $6,300.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.147(c)(05)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $6,300.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.147(c)(06)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $6,300.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.272(e)(02)
Serious
Penalty: $6,300.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.272(g)(04)
Serious
Penalty: $6,300.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.272(g)(01)
Willful
Penalty: $70,000.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.272(g)(03)
Willful
Penalty: $0.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.272(g)(06)
Willful
Penalty: $0.00Gravity: 10Issued: January 14, 2015Abated: Pending
29 CFR 1910.147(c)(05)
Control of Hazardous Energy (Lockout/Tagout)
Repeat
Penalty: $70,000.00Gravity: nanIssued: January 14, 2015Abated: Pending
29 CFR 1910.147(f)(03)
Control of Hazardous Energy (Lockout/Tagout)
Repeat
Penalty: $70,000.00Gravity: nanIssued: January 14, 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.
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