Tier 4 Systematic

MOCTEZUMA HEIRS LLC

📍 175 BROADWAY, BROOKLYN, NY 11211🏭 Industrial Building Construction (NAICS 236210)📅 2011-04-26
$27,720.00
Total Penalties
28
Citations
29/100
Risk Score
379
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, MOCTEZUMA HEIRS LLC — a industrial building construction facility located at 175 BROADWAY, BROOKLYN, NY 11211 — was the subject of a formal OSHA inspection that resulted in 28 citation(s) and cumulative proposed penalties of $27,720.00. The inspection case was opened on 2011-04-26.

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.

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 $27,720.00 is more than 7.7× the national average of $3,609.14 for facilities in the Construction sector (NAICS 236210). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within NY, this facility's penalty places it at the 99th percentile among 140,736 inspected facilities. The statewide average penalty is $2,208.33.

Citation Analysis: The inspection produced 28 citations spanning 3 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 October 24, 2011 with the latest abatement deadline set for December 8, 2011. Of the 28 total citations, 8 (29%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $27,720.00 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 $990.00 falls within the standard penalty range.

The enforcement record for Moctezuma Heirs LLC demonstrates a systemic failure to manage high-risk

Industry Benchmark (NY)

This facility's $27,720 penalty is higher than 97% of all penalized companies in the NAICS 236210 industry in NY. The state average penalty for this industry is $6,069.

$6,069
State Avg
$27,720
This Facility
Citation Matrix — 28 Citations
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $1,260.00Gravity: 01Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 01Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1926.62(c)(01)
Lead Exposure (Construction)
Serious
Penalty: $2,940.00Gravity: 10Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1926.62(d)(01)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1926.62(e)(01)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1910.134(f)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1910.134(k)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1926.62(g)(02)
Lead Exposure (Construction)
Serious
Penalty: $2,940.00Gravity: 10Issued: October 24, 2011Abated: Pending
29 CFR 1926.62(g)(02)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: Pending
29 CFR 1926.62(g)(02)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: Pending
29 CFR 1926.62(h)(01)
Lead Exposure (Construction)
Serious
Penalty: $2,940.00Gravity: 10Issued: October 24, 2011Abated: ✓ Yes
29 CFR 1926.62(i)(02)
Lead Exposure (Construction)
Serious
Penalty: $2,940.00Gravity: 10Issued: October 24, 2011Abated: Pending
29 CFR 1926.62(i)(03)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: Pending
29 CFR 1926.62(i)(02)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: Pending
29 CFR 1926.62(i)(04)
Lead Exposure (Construction)
Serious
Penalty: $0.00Gravity: 10Issued: October 24, 2011Abated: 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 BROOKLYN, NY (Exact Industry)

MOCTEZUMA HEIRS LLC (This Facility)
$27.7K
28 cit.
GM CONTRACTORS PLUS CORP
$99.0K
6 cit.
VORDONIA CONTRACTING & SUPPLIES CORP.
$11.8K
7 cit.
ASHFORD LOCKE BUILDERS LLC
$10.0K
3 cit.
More NY Enforcement Records
ALJ HOME IMPROVEMENT INC
SPRING VALLEY, NY
$1.3M
12 cit.
FRAZER & JONES, LLC
SYRACUSE, NY
$1.0M
34 cit.
DME CONSTRUCTION ASSOCIATES INC.
OLD BETHPAGE, NY
$600.0K
13 cit.
MC WANE, INC. DBA KENNEDY VALVE
ELMIRA, NY
$575.4K
204 cit.
ELITE ROOFING SERVICES, INC.
GLEN COVE, NY
$522.5K
7 cit.
Other Inspected Facilities in BROOKLYN, NY
VERIZON NY INC.
$212.2K
10 cit.
MORRISON-KNUDSEN CO./YONKERS CONTRACTING, CO.
$196.1K
18 cit.
BIG APPLE DEVELOPMENT AND CONSTRUCTION INC.
$157.9K
12 cit.
LONG ISLAND COLLEGE HOSPITAL
$144.0K
61 cit.
SOURCE CONSTRUCTION INC.
$137.9K
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 BROOKLYN · New York data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was MOCTEZUMA HEIRS LLC cited for?

MOCTEZUMA HEIRS LLC received 28 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $27,720.00. The inspection opened on 2011-04-26.

How much was MOCTEZUMA HEIRS LLC fined by OSHA?

OSHA proposed penalties of $27,720.00 against MOCTEZUMA HEIRS LLC in BROOKLYN, NY. Average per citation: $990.00.

Is MOCTEZUMA HEIRS LLC a safe workplace?

Based on enforcement records, MOCTEZUMA HEIRS LLC has a risk score of 29 out of 100. 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.

How does this penalty compare to the industry average?

The average penalty for Industrial Building Construction facilities is $3,609.14. This facility penalty of $27,720.00 is above the industry average.