Tier 1 Critical

RAFAEL HOLDINGS, INC.

📍 520 BROAD STREET, NEWARK, NJ 07102🏭 Industry Sector 53 (NAICS 531312)📅 2019-02-08
$133,244.00
Total Penalties
13
Citations
76/100
Risk Score
400
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, RAFAEL HOLDINGS, INC. — a industry sector 53 facility located at 520 BROAD STREET, NEWARK, NJ 07102 — was the subject of a formal OSHA inspection that resulted in 13 citation(s) and cumulative proposed penalties of $133,244.00. The inspection case was opened on 2019-02-08.

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 $133,244.00 is more than 41.8× the national average of $3,186.32 for facilities in the Other sector (NAICS 531312). This sector encompasses 8,577 inspected facilities nationwide with aggregate penalties totaling $27.3M.

State Context: Within NJ, this facility's penalty places it at the 100th percentile among 81,999 inspected facilities. The statewide average penalty is $3,616.41.

Citation Analysis: The inspection produced 13 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 8 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm. 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. 1 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 April 15, 2019 with the latest abatement deadline set for July 19, 2019. Of the 13 total citations, 0 (0%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $133,244.00 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 $10,249.54 falls within the standard penalty range.

The enforcement profile for Rafael Holdings, Inc. reveals a catastrophic breakdown in electrical safety protocols and life

Citation Matrix — 13 Citations
29 CFR 1910.132(d)(01)
Personal Protective Equipment — General
Other-than-Serious
Penalty: $6,000.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.133(a)(01)
Eye & Face Protection
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.1200(f)(06)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.1200(g)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.134(k)(06)
Fall Protection — General Requirements
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 15, 2019Abated: Pending
29 CFR 1910.36(d)(02)
Serious
Penalty: $40,048.00Gravity: 10Issued: July 12, 2019Abated: Pending
29 CFR 1910.333(a)(01)
Serious
Penalty: $40,098.00Gravity: 10Issued: July 12, 2019Abated: Pending
29 CFR 1910.332(b)(01)
Serious
Penalty: $0.00Gravity: 10Issued: July 12, 2019Abated: Pending
29 CFR 1910.335(a)(01)
Willful
Penalty: $0.00Gravity: 10Issued: July 12, 2019Abated: Pending
29 CFR 1910.333(b)(02)
Other-than-Serious
Penalty: $7,000.00Gravity: 10Issued: July 12, 2019Abated: Pending
29 CFR 1910.333(c)(02)
Serious
Penalty: $40,098.00Gravity: 10Issued: July 12, 2019Abated: 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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