Tier 4 Systematic

SHELLY AND SANDS, INC.

📍 2555 BRIGGS ROAD, COLUMBUS, OH 43223🏭 Site Preparation Contractors (NAICS 238910)📅 2006-06-30
$27,000.00
Total Penalties
12
Citations
36/100
Risk Score
442
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, SHELLY AND SANDS, INC. — a site preparation contractors facility located at 2555 BRIGGS ROAD, COLUMBUS, OH 43223 — was the subject of a formal OSHA inspection that resulted in 12 citation(s) and cumulative proposed penalties of $27,000.00. The inspection case was opened on 2006-06-30.

The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

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.

EPA Environmental Record: The EPA shows no current violations for this facility. regulated under: RCRA Hazardous Waste. Source: EPA ECHO database.

Industry Benchmark: The total penalty of $27,000.00 is more than 7.5× the national average of $3,609.14 for facilities in the Construction sector (NAICS 238910). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within OH, this facility's penalty places it at the 98th percentile among 91,405 inspected facilities. The statewide average penalty is $3,818.37.

Citation Analysis: The inspection produced 12 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 9 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 2 repeat — A substantially similar violation was found during a previous inspection and the original citation has become a final order. 1 other-than-serious — 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 June 29, 2000 with the latest abatement deadline set for August 21, 2006. Of the 12 total citations, 6 (50%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The cumulative penalty of $27,000.00 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 $2,250.00 falls within the standard penalty range.

The enforcement record for Shelly and Sands, Inc. reveals a troubling nexus of high-risk hazards

Industry Benchmark (OH)

This facility's $27,000 penalty is higher than 97% of all penalized companies in the NAICS 238910 industry in OH. The state average penalty for this industry is $5,388.

$5,388
State Avg
$27,000
This Facility
Citation Matrix — 12 Citations
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Serious
Penalty: $900.00Gravity: 02Issued: June 29, 2000Abated: Pending
29 CFR 1926.201(a)(03)
Serious
Penalty: $1,125.00Gravity: 03Issued: June 29, 2000Abated: ✓ Yes
29 CFR 1926.200(a)
Serious
Penalty: $1,400.00Gravity: 03Issued: October 11, 2000Abated: Pending
29 CFR 1926.201(a)(02)
Serious
Penalty: $0.00Gravity: 03Issued: October 11, 2000Abated: ✓ Yes
29 CFR 1926.202
Serious
Penalty: $1,400.00Gravity: 03Issued: October 11, 2000Abated: Pending
29 CFR 1926.503(a)(01)
Fall Protection Training
Serious
Penalty: $675.00Gravity: 01Issued: May 9, 2003Abated: ✓ Yes
29 CFR 1926.501(b)(01)
Fall Protection Scope & Applications (Construction)
Repeat
Penalty: $6,000.00Gravity: 02Issued: May 9, 2003Abated: ✓ Yes
29 CFR 1926.501(b)(04)
Fall Protection Scope & Applications (Construction)
Repeat
Penalty: $7,500.00Gravity: 03Issued: May 9, 2003Abated: ✓ Yes
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Serious
Penalty: $2,000.00Gravity: 02Issued: July 28, 2006Abated: Pending
29 CFR 1926.651(c)(02)
Serious
Penalty: $2,000.00Gravity: 10Issued: July 28, 2006Abated: Pending
29 CFR 1926.651(k)(01)
Serious
Penalty: $2,000.00Gravity: 02Issued: July 28, 2006Abated: Pending
29 CFR 1926.652(a)(01)
Other-than-Serious
Penalty: $2,000.00Gravity: 10Issued: July 28, 2006Abated: ✓ 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 COLUMBUS, OH (Exact Industry)

SHELLY AND SANDS, INC. (This Facility)
$27.0K
12 cit.
MOSIER INDUSTRIAL SERVICES CORPORATION
$156.0K
18 cit.
INSTALLED BUILDING PRODUCTS, LLC AKA IBP DBA EDWARDS/MOONEY & MOSES
$43.4K
5 cit.
BOSS EXCAVATING & GRADING, INC.
$43.3K
3 cit.
More OH Enforcement Records
SHELL CHEMICAL COMPANY - DIV OF SHELL OIL COMPANY
BELPRE, OH
$3.0M
64 cit.
BP PRODUCTS NORTH AMERICA INC.
OREGON, OH
$2.4M
39 cit.
AK STEEL CORPORATION
MIDDLETOWN, OH
$2.3M
149 cit.
GREAT LAKES TANK & VESSEL LLC
CLEVELAND, OH
$1.6M
46 cit.
MANGANAS PAINTING CO., INC.
LEBANON, OH
$1.1M
61 cit.
Other Inspected Facilities in COLUMBUS, OH
TOMASCO MULCIBER,INC.
$850.4K
94 cit.
THE YENKIN-MAJESTIC PAINT CORPORATION
$710.0K
36 cit.
HL CROUSE CONSTRUCTION CO.
$510.8K
15 cit.
BUCKEYE STEEL CASTINGS DBA BSC NEWCO, INC.
$449.1K
241 cit.
GEORGIA-PACIFIC RESINS, INC.
$432.5K
24 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 COLUMBUS · Ohio data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was SHELLY AND SANDS, INC. cited for?

SHELLY AND SANDS, INC. received 12 citation(s) covering 8 distinct OSHA standards. Total proposed penalties were $27,000.00. The inspection opened on 2006-06-30.

How much was SHELLY AND SANDS, INC. fined by OSHA?

OSHA proposed penalties of $27,000.00 against SHELLY AND SANDS, INC. in COLUMBUS, OH. Average per citation: $2,250.00.

Is SHELLY AND SANDS, INC. a safe workplace?

Based on enforcement records, SHELLY AND SANDS, INC. has a risk score of 36 out of 100. The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

How does this penalty compare to the industry average?

The average penalty for Site Preparation Contractors facilities is $3,609.14. This facility penalty of $27,000.00 is above the industry average.