Tier 5 Standard

J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA

📍 PHASE 4 LOT# 320, QUINN LANE, MOORESVILLE, NC 28115🏭 New Single-Family Housing Construction (except For-Sale Builders) (NAICS 236115)📅 2010-08-20
$10,400.00
Total Penalties
9
Citations
6/100
Risk Score
378
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA — a new single-family housing construction (except for-sale builders) facility located at PHASE 4 LOT# 320, QUINN LANE, MOORESVILLE, NC 28115 — was the subject of a formal OSHA inspection that resulted in 9 citation(s) and cumulative proposed penalties of $10,400.00. The inspection case was opened on 2010-08-20.

DOL records document workplace safety violations warranting formal citation under the OSH Act. While classified at the standard enforcement level, all OSHA citations require corrective action and may indicate areas where workplace safety programs should be strengthened.

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 $10,400.00 is more than 2.9× the national average of $3,609.14 for facilities in the Construction sector (NAICS 236115). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within NC, this facility's penalty places it at the 97th percentile among 88,256 inspected facilities. The statewide average penalty is $1,699.39.

Citation Analysis: The inspection produced 9 citations spanning 7 distinct OSHA regulatory standards. The citation breakdown includes: 9 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 13, 2010 with the latest abatement deadline set for October 28, 2010. Of the 9 total citations, 6 (67%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The cumulative penalty of $10,400.00 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 $1,155.56 falls within the standard penalty range.

Industry Benchmark (NC)

This facility's $10,400 penalty is higher than 97% of all penalized companies in the NAICS 236115 industry in NC. The state average penalty for this industry is $1,995.

$1,995
State Avg
$10,400
This Facility
Citation Matrix — 9 Citations
29 CFR 1926.501(b)(13)
Fall Protection Scope & Applications (Construction)
Serious
Penalty: $1,400.00Gravity: nanIssued: September 13, 2010Abated: ✓ Yes
29 CFR 1926.20(b)(02)
Construction Safety Training & Education
Serious
Penalty: $1,400.00Gravity: nanIssued: September 13, 2010Abated: ✓ Yes
29 CFR 1926.102(a)(01)
Serious
Penalty: $1,000.00Gravity: nanIssued: September 13, 2010Abated: ✓ Yes
OSHA Std. 7F0905 A
Serious
Penalty: $1,000.00Gravity: nanIssued: September 13, 2010Abated: ✓ Yes
29 CFR 1926.503(a)(01)
Fall Protection Training
Serious
Penalty: $1,400.00Gravity: nanIssued: September 13, 2010Abated: ✓ Yes
29 CFR 1926.1051(a)
Stairways (Construction)
Serious
Penalty: $1,400.00Gravity: nanIssued: September 13, 2010Abated: Pending
29 CFR 1926.1053(b)(01)
Ladders (Construction)
Serious
Penalty: $1,400.00Gravity: nanIssued: September 13, 2010Abated: Pending
29 CFR 1926.1053(b)(05)
Ladders (Construction)
Serious
Penalty: $0.00Gravity: nanIssued: September 13, 2010Abated: Pending
29 CFR 1926.1060(a)
Serious
Penalty: $1,400.00Gravity: nanIssued: September 13, 2010Abated: ✓ Yes
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 MOORESVILLE, NC (Exact Industry)

J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA (This Facility)
$10.4K
9 cit.
138997 - LENNAR CAROLINAS, LLC
$33.4K
7 cit.
143689 - D.R. HORTON, INC.
$21.0K
2 cit.
145113 - NORBERTO CORTEZ VASQUEZ
$19.6K
6 cit.
More NC Enforcement Records
IMPERIAL FOOD PRODUCTS, INC.
HAMLET, NC
$808.2K
83 cit.
SOUTHERN INVESTMENTS, LLC
REIDSVILLE, NC
$441.0K
38 cit.
CATALYTICA PHARMACEUTICALS, INC.
GREENVILLE, NC
$372.4K
73 cit.
OSCAR RENDA CONTRACTING, INC.
CONCORD, NC
$292.0K
6 cit.
JOHNSON CONTROLS BATTERY GROUP, INC.
KERNERSVILLE, NC
$284.0K
67 cit.
Other Inspected Facilities in MOORESVILLE, NC
FITESA NORTH AMERICA CORPORATION
$50.1K
17 cit.
TESTA AND WIRTH, INC. OF NORTH CAROLINA
$40.6K
6 cit.
METRO UTILITY COMPANY, INC.
$39.2K
6 cit.
138997 - LENNAR CAROLINAS, LLC
$33.4K
7 cit.
160255 - NGK CERAMICS USA, INC.
$31.4K
3 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 MOORESVILLE · North Carolina data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA cited for?

J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA received 9 citation(s) covering 7 distinct OSHA standards. Total proposed penalties were $10,400.00. The inspection opened on 2010-08-20.

How much was J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA fined by OSHA?

OSHA proposed penalties of $10,400.00 against J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA in MOORESVILLE, NC. Average per citation: $1,155.56.

Is J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA a safe workplace?

Based on enforcement records, J. SUSANO RIVERA MOLINA DBA SUSANO RIVERA MOLINA has a risk score of 6 out of 100. DOL records document workplace safety violations warranting formal citation under the OSH Act. While classified at the standard enforcement level, all OSHA citations require corrective action and may indicate areas where workplace safety programs should be strengthened.

How does this penalty compare to the industry average?

The average penalty for New Single-Family Housing Construction (except For-Sale Builders) facilities is $3,609.14. This facility penalty of $10,400.00 is above the industry average.