Tier 2 Severe

THE DE MOYA GROUP, INC.

📍 I-75, FORT LAUDERDALE, FL 33327🏭 Highway, Street, and Bridge Construction (NAICS 237310)📅 2010-03-08
$63,000.00
Total Penalties
1
Citations
47/100
Risk Score
393
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, THE DE MOYA GROUP, INC. — a highway, street, and bridge construction facility located at I-75, FORT LAUDERDALE, FL 33327 — was the subject of a formal OSHA inspection that resulted in 1 citation(s) and cumulative proposed penalties of $63,000.00. The inspection case was opened on 2010-03-08.

Federal investigators determined that one or more violations at this facility were committed willfully — meaning the employer either knowingly failed to comply with OSHA standards or acted with plain indifference to employee safety. Willful violations carry the highest penalty multipliers under the OSH Act.

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 $63,000.00 is more than 17.5× the national average of $3,609.14 for facilities in the Construction sector (NAICS 237310). This sector encompasses 532,749 inspected facilities nationwide with aggregate penalties totaling $1,922.8M.

State Context: Within FL, this facility's penalty places it at the 100th percentile among 80,682 inspected facilities. The statewide average penalty is $2,815.86.

Citation Analysis: The inspection produced 1 citations spanning 1 distinct OSHA regulatory standards. The citation breakdown includes: 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 May 20, 2010 with the latest abatement deadline set for May 25, 2010. Of the 1 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 per-citation average of $63,000.00 exceeds OSHA's FY2024 statutory maximum of $16,131 for serious violations, indicating the presence of willful or repeat classifications that carry enhanced penalty authority under Section 17 of the OSH Act.

The citation issued to The De Moya Group, Inc. following the 2010 inspection on I

Industry Benchmark (FL)

This facility's $63,000 penalty is higher than 99% of all penalized companies in the NAICS 237310 industry in FL. The state average penalty for this industry is $9,231.

$9,231
State Avg
$63,000
This Facility
Citation Matrix — 1 Citations
29 CFR 1926.200(g)(02)
Willful
Penalty: $63,000.00Gravity: 10Issued: May 20, 2010Abated: 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.
Local Competitor Benchmark

Comparing penalized facilities in FORT LAUDERDALE, FL (Exact Industry)

THE DE MOYA GROUP, INC. (This Facility)
$63.0K
1 cit.
V & M ERECTORS, INC.
$21.7K
10 cit.
COMMUNITY ASPHALT CORP.
$7.0K
1 cit.
RANGER CONSTRUCTION INDUSTRIES, INC.
$6.3K
1 cit.
More FL Enforcement Records
PILGRIM'S PRIDE CORPORATION
LIVE OAK, FL
$754.2K
152 cit.
STONE CONTAINER CORPORATION
PANAMA CITY, FL
$721.0K
63 cit.
JACKSONVILLE SHIPYARD, INC.
JACKSONVILLE, FL
$692.0K
22 cit.
FLORIDA ROOFING EXPERTS, INC.
MIDDLEBURG, FL
$500.1K
4 cit.
DOMINGOS 54 CONSTRUCTION INC AND MANUEL DOMINGOS PITA
TAMPA, FL
$464.1K
4 cit.
Other Inspected Facilities in FORT LAUDERDALE, FL
RAY CAROLAN SERVICES, INC.
$133.6K
3 cit.
AMERICAN SALES AND MANAGEMENT ORGANIZATION, LLC
$82.9K
8 cit.
ALL FLORIDA TREE & LANDSCAPE, INC.
$58.8K
3 cit.
SUN TERMINALS, INC.
$44.8K
28 cit.
UMT INTERNATIONAL LLC
$40.4K
11 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 FORT LAUDERDALE · Florida data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was THE DE MOYA GROUP, INC. cited for?

THE DE MOYA GROUP, INC. received 1 citation(s) covering 1 distinct OSHA standards. Total proposed penalties were $63,000.00. The inspection opened on 2010-03-08.

How much was THE DE MOYA GROUP, INC. fined by OSHA?

OSHA proposed penalties of $63,000.00 against THE DE MOYA GROUP, INC. in FORT LAUDERDALE, FL. Average per citation: $63,000.00.

Is THE DE MOYA GROUP, INC. a safe workplace?

Based on enforcement records, THE DE MOYA GROUP, INC. has a risk score of 47 out of 100. Federal investigators determined that one or more violations at this facility were committed willfully — meaning the employer either knowingly failed to comply with OSHA standards or acted with plain indifference to employee safety. Willful violations carry the highest penalty multipliers under the OSH Act.

How does this penalty compare to the industry average?

The average penalty for Highway, Street, and Bridge Construction facilities is $3,609.14. This facility penalty of $63,000.00 is above the industry average.