Tier 4 Systematic

TOA USA LLC

📍 2000 PLEIADES DRIVE, MOORESVILLE, IN 46158🏭 Motor Vehicle Metal Stamping (NAICS 336370)📅 2010-03-16
$5,306.25
Total Penalties
13
Citations
17/100
Risk Score
398
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, TOA USA LLC — a motor vehicle metal stamping facility located at 2000 PLEIADES DRIVE, MOORESVILLE, IN 46158 — was the subject of a formal OSHA inspection that resulted in 13 citation(s) and cumulative proposed penalties of $5,306.25. The inspection case was opened on 2010-03-16.

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 3.3 per 100 full-time workers — 22% above the national average of 2.7. The sector fatality rate is 2.3 per 100,000 workers.

EPA Environmental Record: The EPA currently lists this facility under Significant Violation status. regulated under: Clean Water Act, RCRA Hazardous Waste, Toxics Release Inventory. Toxic Release Inventory reports 1482059 lbs in releases/transfers. Source: EPA ECHO database.

Industry Benchmark: The total penalty of $5,306.25 is approximately in line with the national average of $6,436.62 for facilities in the Manufacturing sector (NAICS 336370). This sector encompasses 82,943 inspected facilities nationwide with aggregate penalties totaling $533.9M.

State Context: Within IN, this facility's penalty places it at the 95th percentile among 60,580 inspected facilities. The statewide average penalty is $1,266.78.

Citation Analysis: The inspection produced 13 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 13 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition.

Enforcement Timeline: Citations were issued beginning April 8, 2005 with the latest abatement deadline set for September 30, 2011. Of the 13 total citations, 12 (92%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The total proposed penalty of $5,306.25 falls within OSHA's standard enforcement range and may have been adjusted through informal settlement conference procedures, penalty reduction factors, or good faith credit for demonstrated safety and health management systems.

Industry Benchmark (IN)

This facility's $5,306 penalty is higher than 85% of all penalized companies in the NAICS 336370 industry in IN. The state average penalty for this industry is $5,241.

$5,241
State Avg
$5,306
This Facility
Citation Matrix — 13 Citations
29 CFR 2200.801(01)
Serious
Penalty: $487.50Gravity: 01Issued: April 8, 2005Abated: ✓ Yes
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: 01Issued: April 8, 2005Abated: ✓ Yes
29 CFR 1910.147(d)(03)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: 01Issued: April 8, 2005Abated: ✓ Yes
29 CFR 1910.217(d)(09)
Mechanical Power Presses
Serious
Penalty: $0.00Gravity: 01Issued: April 8, 2005Abated: ✓ Yes
29 CFR 1910.217(c)(01)
Mechanical Power Presses
Serious
Penalty: $1,218.75Gravity: 03Issued: June 8, 2011Abated: ✓ Yes
29 CFR 1910.212(a)(03)
Machine Guarding — General Requirements
Serious
Penalty: $0.00Gravity: 03Issued: June 9, 2011Abated: ✓ Yes
29 CFR 1910.217(f)(02)
Mechanical Power Presses
Serious
Penalty: $1,218.75Gravity: 03Issued: June 8, 2011Abated: ✓ Yes
29 CFR 1910.147(c)(05)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $1,381.25Gravity: 03Issued: March 25, 2010Abated: ✓ Yes
29 CFR 1910.147(c)(07)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: 03Issued: March 25, 2010Abated: ✓ Yes
29 CFR 1910.132(d)(01)
Personal Protective Equipment — General
Serious
Penalty: $500.00Gravity: 04Issued: March 8, 2007Abated: ✓ Yes
29 CFR 1910.133(a)(05)
Eye & Face Protection
Serious
Penalty: $0.00Gravity: 04Issued: March 8, 2007Abated: ✓ Yes
29 CFR 1910.138(a)
Respiratory Protection
Serious
Penalty: $0.00Gravity: 04Issued: March 8, 2007Abated: ✓ Yes
29 CFR 1910.254(d)(09)
Serious
Penalty: $500.00Gravity: 04Issued: March 8, 2007Abated: 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 MOORESVILLE, IN (Broader Sector)

TOA USA LLC (This Facility)
$5.3K
13 cit.
109631 - LINEL
$2.5K
4 cit.
105283 - TOA (USA), LLC
$2.0K
3 cit.
LINEL, LLC
$1.8K
1 cit.
More IN Enforcement Records
THE COLUMBIA HOUSE COMPANY
TERRE HAUTE, IN
$1.7M
617 cit.
NOBLESVILLE CASTING, INC.
NOBLESVILLE, IN
$547.7K
133 cit.
PROTECTIVE COATINGS, INC.
NEW HAVEN, IN
$510.0K
3 cit.
U.S. STEEL GARY WORKS
GARY, IN
$366.0K
419 cit.
BP AMOCO WHITING BUSINESS UNIT
WHITING, IN
$342.3K
16 cit.
Other Inspected Facilities in MOORESVILLE, IN
110495 - PACMOORE PROCESS TECHNOLOGIES
$150.5K
15 cit.
FIVE STAR PLASTERING INC.
$14.1K
9 cit.
SUN POLYMERS
$12.2K
13 cit.
SANISERV
$10.5K
31 cit.
109876 - AIG CONSTRUCCION LLC
$10.1K
8 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.
Manufacturing Safety Data →
Industry-wide violation stats and rankings.

Explore more: OSHA enforcement in MOORESVILLE · Indiana data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was TOA USA LLC cited for?

TOA USA LLC received 13 citation(s) covering 8 distinct OSHA standards. Total proposed penalties were $5,306.25. The inspection opened on 2010-03-16.

How much was TOA USA LLC fined by OSHA?

OSHA proposed penalties of $5,306.25 against TOA USA LLC in MOORESVILLE, IN. Average per citation: $408.17.

Is TOA USA LLC a safe workplace?

Based on enforcement records, TOA USA LLC has a risk score of 17 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 Motor Vehicle Metal Stamping facilities is $6,436.62. This facility penalty of $5,306.25 is below the industry average.