Tier 3 Elevated

PENNAKEM LLC

📍 3324 CHELSEA AVENUE, MEMPHIS, TN 38108🏭 Pesticide and Other Agricultural Chemical Manufacturing (NAICS 325320)📅 2013-08-27
$52,750.00
Total Penalties
35
Citations
35/100
Risk Score
436
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, PENNAKEM LLC — a pesticide and other agricultural chemical manufacturing facility located at 3324 CHELSEA AVENUE, MEMPHIS, TN 38108 — was the subject of a formal OSHA inspection that resulted in 35 citation(s) and cumulative proposed penalties of $52,750.00. The inspection case was opened on 2013-08-27.

Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 3.3 per 100 full-time workers — 22% above the national average of 2.7. The sector fatality rate is 2.3 per 100,000 workers.

Industry Benchmark: The total penalty of $52,750.00 is more than 6.3× the national average of $8,414.32 for facilities in the Manufacturing sector (NAICS 325320). This sector encompasses 52,095 inspected facilities nationwide with aggregate penalties totaling $438.3M.

State Context: Within TN, this facility's penalty places it at the 100th percentile among 40,481 inspected facilities. The statewide average penalty is $1,620.08.

Citation Analysis: The inspection produced 35 citations spanning 4 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 January 6, 2009 with the latest abatement deadline set for March 9, 2009. Of the 35 total citations, 15 (43%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $52,750.00 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 $1,507.14 falls within the standard penalty range.

The inspection of Pennakem LLC’s Memphis facility revealed a systemic collapse of Process Safety Management (PSM) and Hazard Communication protocols, indicative of a facility operating under high-risk conditions without adequate administrative controls. The citation of 35 distinct violations—an unusually high volume for a single enforcement action in the chemical manufacturing sector—points to a programmatic failure rather than isolated technical errors. Specifically, the recurring focus on Standard

Citation Matrix — 35 Citations
29 CFR 1910.1200(g)(02)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $4,000.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
OSHA Std. 90007
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.1200(d)(06)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $4,000.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(g)(01)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.119(l)(05)
Process Safety Management
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.132(f)(01)
Personal Protective Equipment — General
Serious
Penalty: $4,000.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.134(d)(03)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.134(f)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ Yes
29 CFR 1910.134(m)(02)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: nanIssued: January 6, 2009Abated: ✓ 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 MEMPHIS, TN (Exact Industry)

PENNAKEM LLC (This Facility)
$52.8K
35 cit.
VELSICOL CHEMICAL LLC
$20.8K
21 cit.
OLDHAM CHEMICALS CO INC
$200
9 cit.
More TN Enforcement Records
KILGORE FLARES COMPANY LLC
TOONE, TN
$541.9K
70 cit.
HANKOOK TIRE MANUFACTURING TENNESSEE LP
CLARKSVILLE, TN
$282.5K
40 cit.
YAMAKAWA MANUFACTURING CORPORATION OF AMERICA
PORTLAND, TN
$217.6K
50 cit.
HANKOOK & COMPANY ES AMERICA CORP.
CLARKSVILLE, TN
$189.2K
45 cit.
VALERO REFINING COMPANY-TENNESSEE LLC
MEMPHIS, TN
$172.9K
58 cit.
Other Inspected Facilities in MEMPHIS, TN
VALERO REFINING COMPANY-TENNESSEE LLC
$172.9K
58 cit.
WILLIAMS REFINING LLC
$65.1K
26 cit.
T & B TRUCKING INC
$56.6K
54 cit.
CONTROLLED DEMOLITION, INC.
$50.0K
12 cit.
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP
$44.8K
26 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.
Manufacturing Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in MEMPHIS · Tennessee data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was PENNAKEM LLC cited for?

PENNAKEM LLC received 35 citation(s) covering 4 distinct OSHA standards. Total proposed penalties were $52,750.00. The inspection opened on 2013-08-27.

How much was PENNAKEM LLC fined by OSHA?

OSHA proposed penalties of $52,750.00 against PENNAKEM LLC in MEMPHIS, TN. Average per citation: $1,507.14.

Is PENNAKEM LLC a safe workplace?

Based on enforcement records, PENNAKEM LLC has a risk score of 35 out of 100. Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

How does this penalty compare to the industry average?

The average penalty for Pesticide and Other Agricultural Chemical Manufacturing facilities is $8,414.32. This facility penalty of $52,750.00 is above the industry average.