Tier 1 Critical

POSEN CONSTRUCTION INC

📍 1947 DIXBORO RD, ANN ARBOR, MI 48105🏭 Water and Sewer Line and Related Structures Construction (NAICS 237110)📅 2010-12-23
$137,740.00
Total Penalties
14
Citations
92/100
Risk Score
448
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, POSEN CONSTRUCTION INC — a water and sewer line and related structures construction facility located at 1947 DIXBORO RD, ANN ARBOR, MI 48105 — was the subject of a formal OSHA inspection that resulted in 14 citation(s) and cumulative proposed penalties of $137,740.00. The inspection case was opened on 2010-12-23.

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.

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 $137,740.00 is more than 38.2× the national average of $3,609.14 for facilities in the Construction sector (NAICS 237110). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within MI, this facility's penalty places it at the 100th percentile among 106,495 inspected facilities. The statewide average penalty is $1,470.95.

Citation Analysis: The inspection produced 14 citations spanning 11 distinct OSHA regulatory standards. The citation breakdown includes: 8 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 4 repeat — A substantially similar violation was found during a previous inspection and the original citation has become a final order. 2 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.

Enforcement Timeline: Citations were issued beginning June 6, 2011 with the latest abatement deadline set for June 9, 2011. Of the 14 total citations, 8 (57%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The cumulative penalty of $137,740.00 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 $9,838.57 falls within the standard penalty range.

Posen Construction’s enforcement record reflects a profound breakdown in safety leadership, characterized by a high-gravity mix of willful and repeat violations that are uncommonly severe for the utility

Industry Benchmark (MI)

This facility's $137,740 penalty is higher than 99% of all penalized companies in the NAICS 237110 industry in MI. The state average penalty for this industry is $2,394.

$2,394
State Avg
$137,740
This Facility
Citation Matrix — 14 Citations
29 CFR 4084.1879
Serious
Penalty: $3,000.00Gravity: nanIssued: June 6, 2011Abated: Pending
29 CFR 4084.1884(06)
Serious
Penalty: $3,000.00Gravity: nanIssued: June 6, 2011Abated: Pending
29 CFR 4084.1873(01)
Serious
Penalty: $3,000.00Gravity: nanIssued: June 6, 2011Abated: Pending
29 CFR 4084.1931(01 c)
Serious
Penalty: $1,800.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.1932(06)
Serious
Penalty: $3,000.00Gravity: nanIssued: June 6, 2011Abated: Pending
29 CFR 4084.1873(01)
Serious
Penalty: $3,000.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.1879
Serious
Penalty: $0.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.1884(06)
Serious
Penalty: $0.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.114(01)
Repeat
Penalty: $7,000.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.121(02)
Willful
Penalty: $44,800.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.1875(02 c)
Willful
Penalty: $56,000.00Gravity: nanIssued: June 6, 2011Abated: Pending
29 CFR 4084.132(03)
Repeat
Penalty: $6,000.00Gravity: nanIssued: June 6, 2011Abated: Pending
29 CFR 4084.1113(01)
Repeat
Penalty: $2,940.00Gravity: nanIssued: June 6, 2011Abated: ✓ Yes
29 CFR 4084.1851(06)
Repeat
Penalty: $4,200.00Gravity: nanIssued: June 6, 2011Abated: ✓ 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 ANN ARBOR, MI (Exact Industry)

POSEN CONSTRUCTION INC (This Facility)
$137.7K
14 cit.
EDWARDS PLUMBING & HEATING INC
$3.1K
5 cit.
CARRIGAN DEVELOPMENT INC.
$3.0K
6 cit.
CITADEL EXCAVATORS INC
$3.0K
7 cit.
More MI Enforcement Records
FORD POWER & UTILITIES GROUP
DEARBORN, MI
$1.5M
17 cit.
INDEPENDENCE PROFESSIONAL FIREWORKS INC
OSSEO, MI
$780.8K
55 cit.
LANZO CONSTRUCTION CO
SOUTHFIELD, MI
$658.2K
32 cit.
PREMIER TOOL & DIE CAST CORPORATION
BERRIEN SPRINGS, MI
$638.5K
47 cit.
GRAND RAPIDS PLASTICS INC
GRAND RAPIDS, MI
$587.9K
160 cit.
Other Inspected Facilities in ANN ARBOR, MI
US 23 LODGE LLC DBA VICTORY INN AND SUITES OF ANN ARBOR
$154.8K
8 cit.
DAVENPORT MASONRY
$71.6K
8 cit.
EXTANG CORPORATION
$32.9K
11 cit.
U OF M HEALTH SYSTEMS MAIN HOSPITAL
$28.0K
11 cit.
ST JOSEPH MERCY HOSPITAL
$24.1K
61 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 ANN ARBOR · Michigan data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was POSEN CONSTRUCTION INC cited for?

POSEN CONSTRUCTION INC received 14 citation(s) covering 11 distinct OSHA standards. Total proposed penalties were $137,740.00. The inspection opened on 2010-12-23.

How much was POSEN CONSTRUCTION INC fined by OSHA?

OSHA proposed penalties of $137,740.00 against POSEN CONSTRUCTION INC in ANN ARBOR, MI. Average per citation: $9,838.57.

Is POSEN CONSTRUCTION INC a safe workplace?

Based on enforcement records, POSEN CONSTRUCTION INC has a risk score of 92 out of 100. 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.

How does this penalty compare to the industry average?

The average penalty for Water and Sewer Line and Related Structures Construction facilities is $3,609.14. This facility penalty of $137,740.00 is above the industry average.