Tier 1 Critical

TOKICO (USA) INC.

📍 301 MAYDE RD, BEREA, KY 40403🏭 Manufacturing (NAICS 336211)📅 2003-12-03
$105,975.00
Total Penalties
13
Citations
72/100
Risk Score
394
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, TOKICO (USA) INC. — a manufacturing facility located at 301 MAYDE RD, BEREA, KY 40403 — was the subject of a formal OSHA inspection that resulted in 13 citation(s) and cumulative proposed penalties of $105,975.00. The inspection case was opened on 2003-12-03.

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 $105,975.00 is more than 16.5× the national average of $6,436.62 for facilities in the Manufacturing sector (NAICS 336211). This sector encompasses 82,943 inspected facilities nationwide with aggregate penalties totaling $533.9M.

State Context: Within KY, this facility's penalty places it at the 100th percentile among 26,562 inspected facilities. The statewide average penalty is $2,754.01.

Citation Analysis: The inspection produced 13 citations spanning 7 distinct OSHA regulatory standards. The citation breakdown includes: 5 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 6 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. 2 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 September 18, 1996 with the latest abatement deadline set for July 9, 2008. Of the 13 total citations, 13 (100%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $105,975.00 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 $8,151.92 falls within the standard penalty range.

The enforcement action against Tokico (USA) Inc. represents a profound breakdown in fundamental safety management,

Citation Matrix — 13 Citations
29 CFR 3380.310(1 a)
Serious
Penalty: $3,250.00Gravity: nanIssued: June 5, 2008Abated: ✓ Yes
29 CFR 1910.147(c)(07)
Control of Hazardous Energy (Lockout/Tagout)
Willful
Penalty: $0.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.212(a)(02)
Machine Guarding — General Requirements
Willful
Penalty: $31,500.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.147(c)(06)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $4,500.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.146(d)
Permit-Required Confined Spaces
Willful
Penalty: $31,500.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.146(c)(01)
Permit-Required Confined Spaces
Willful
Penalty: $0.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.146(c)(02)
Permit-Required Confined Spaces
Willful
Penalty: $0.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Willful
Penalty: $31,500.00Gravity: 10Issued: September 18, 1996Abated: ✓ Yes
29 CFR 1910.212(a)(03)
Machine Guarding — General Requirements
Serious
Penalty: $1,125.00Gravity: 02Issued: April 10, 1998Abated: ✓ Yes
29 CFR 1910.212(a)(03)
Machine Guarding — General Requirements
Serious
Penalty: $1,300.00Gravity: nanIssued: January 21, 2004Abated: ✓ Yes
29 CFR 1910.303(g)(02)
Electrical — General Requirements
Serious
Penalty: $1,300.00Gravity: nanIssued: January 21, 2004Abated: ✓ Yes
29 CFR 1910.253(b)(04)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: January 21, 2004Abated: ✓ Yes
29 CFR 2031.40(2)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: January 21, 2004Abated: ✓ 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.
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