Tier 1 Critical

OPTIMA BATTERIES, INC.

πŸ“ 17500 E. 22ND AVE., AURORA, CO 80011🏭 Industry Sector 00 (NAICS 000000)πŸ“… 1997-11-18
$172,235.00
Total Penalties
21
Citations
95/100
Risk Score
432
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, OPTIMA BATTERIES, INC. β€” a industry sector 00 facility located at 17500 E. 22ND AVE., AURORA, CO 80011 β€” was the subject of a formal OSHA inspection that resulted in 21 citation(s) and cumulative proposed penalties of $172,235.00. The inspection case was opened on 1997-11-18.

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 $172,235.00 is more than 144.0Γ— the national average of $1,195.75 for facilities in the Other sector (NAICS 000000). This sector encompasses 1,316,687 inspected facilities nationwide with aggregate penalties totaling $1,574.4M.

State Context: Within CO, this facility's penalty places it at the 100th percentile among 32,935 inspected facilities. The statewide average penalty is $3,271.13.

Citation Analysis: The inspection produced 21 citations spanning 2 distinct OSHA regulatory standards. The citation breakdown includes: 5 serious β€” A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 7 willful β€” 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 β€” A substantially similar violation was found during a previous inspection and the original citation has become a final order. 1 other-than-serious β€” The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm.

Enforcement Timeline: Citations were issued beginning March 6, 1996 with the latest abatement deadline set for May 31, 2001. Of the 21 total citations, 13 (62%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The cumulative penalty of $172,235.00 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 $8,201.67 falls within the standard penalty range.

The enforcement action against Optima Batteries, Inc. represents a significant regulatory intervention, primarily centered on egregious failures to adhere to the OSHA Lead Standard (29 CFR 1910.1025). The assessment of $172,235 in penaltiesβ€”an

Citation Matrix β€” 21 Citations
29 CFR 1910.1025(d)(02)
Serious
Penalty: $2,000.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(i)(05)
Serious
Penalty: $2,000.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(j)(01)
Willful
Penalty: $56,000.00Gravity: 10Issued: March 6, 1996Abated: Pending
29 CFR 1910.1025(j)(02)
Willful
Penalty: $40,000.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(j)(02)
Willful
Penalty: $0.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(j)(02)
Willful
Penalty: $0.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(j)(03)
Willful
Penalty: $0.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(j)(03)
Serious
Penalty: $0.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(k)(01)
Willful
Penalty: $2,000.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(k)(01)
Willful
Penalty: $56,000.00Gravity: 10Issued: March 6, 1996Abated: Pending
29 CFR 1910.1025(c)(01)
Repeat
Penalty: $0.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(e)(01)
Repeat
Penalty: $4,000.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.1025(n)(03)
Other-than-Serious
Penalty: $0.00Gravity: 10Issued: March 6, 1996Abated: βœ“ Yes
29 CFR 1910.147(c)(01)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $5,000.00Gravity: 10Issued: January 21, 1998Abated: βœ“ Yes
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: 10Issued: January 21, 1998Abated: βœ“ 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.
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