Tier 1 Critical

R.E. HOLLAND EXCAVATING, INC.

📍 SPINNING ROAD & BARRETT DRIVE, RIVERSIDE, OH 45431🏭 Industry Sector 00 (NAICS 000000)📅 1997-02-18
$133,000.00
Total Penalties
9
Citations
64/100
Risk Score
380
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, R.E. HOLLAND EXCAVATING, INC. — a industry sector 00 facility located at SPINNING ROAD & BARRETT DRIVE, RIVERSIDE, OH 45431 — was the subject of a formal OSHA inspection that resulted in 9 citation(s) and cumulative proposed penalties of $133,000.00. The inspection case was opened on 1997-02-18.

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 $133,000.00 is more than 111.2× 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 OH, this facility's penalty places it at the 100th percentile among 91,405 inspected facilities. The statewide average penalty is $3,818.37.

Citation Analysis: The inspection produced 9 citations spanning 4 distinct OSHA regulatory standards. The citation breakdown includes: 4 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 5 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 July 28, 1997 with the latest abatement deadline set for September 12, 1997. Of the 9 total citations, 1 (11%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $133,000.00 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 $14,777.78 falls within the standard penalty range.

The enforcement record for R.E. Holland Excavating, Inc. reveals a catastrophic failure of

Citation Matrix — 9 Citations
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Serious
Penalty: $1,000.00Gravity: 10Issued: July 28, 1997Abated: ✓ Yes
29 CFR 1926.21(b)(06)
Safety Training & Education Programs
Serious
Penalty: $1,000.00Gravity: 10Issued: July 28, 1997Abated: Pending
29 CFR 1926.100(a)
Fall Protection (Construction)
Serious
Penalty: $1,000.00Gravity: 10Issued: July 28, 1997Abated: Pending
29 CFR 1926.652(e)(01)
Serious
Penalty: $1,000.00Gravity: 10Issued: July 28, 1997Abated: Pending
OSHA Std. 5A0001
Willful
Penalty: $30,500.00Gravity: 10Issued: July 28, 1997Abated: Pending
29 CFR 1926.651(c)(02)
Willful
Penalty: $30,500.00Gravity: 10Issued: July 28, 1997Abated: Pending
29 CFR 1926.652(a)(01)
Willful
Penalty: $30,500.00Gravity: 10Issued: July 28, 1997Abated: Pending
29 CFR 1926.652(a)(01)
Willful
Penalty: $30,500.00Gravity: 10Issued: July 28, 1997Abated: Pending
29 CFR 1926.652(a)(01)
Willful
Penalty: $7,000.00Gravity: 10Issued: July 28, 1997Abated: 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.
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