Tier 4 Systematic

TOPY CORPORATION

📍 980 CHENAULT INDUSTRIAL RD, FRANKFORT, KY 40601🏭 Motor Vehicle Body Manufacturing (NAICS 336211)📅 2004-02-03
$20,095.00
Total Penalties
27
Citations
27/100
Risk Score
402
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, TOPY CORPORATION — a motor vehicle body manufacturing facility located at 980 CHENAULT INDUSTRIAL RD, FRANKFORT, KY 40601 — was the subject of a formal OSHA inspection that resulted in 27 citation(s) and cumulative proposed penalties of $20,095.00. The inspection case was opened on 2004-02-03.

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.

Industry Benchmark: The total penalty of $20,095.00 is more than 3.1× 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 98th percentile among 26,562 inspected facilities. The statewide average penalty is $2,754.01.

Citation Analysis: The inspection produced 27 citations spanning 11 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. 7 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 September 30, 1988 with the latest abatement deadline set for January 24, 2007. Of the 27 total citations, 15 (56%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The cumulative penalty of $20,095.00 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 $744.26 falls within the standard penalty range.

The enforcement profile for Topy Corporation’s Frankfort facility reveals a systemic failure to manage fundamental

Industry Benchmark (KY)

This facility's $20,095 penalty is higher than 91% of all penalized companies in the NAICS 336211 industry in KY. The state average penalty for this industry is $10,752.

$10,752
State Avg
$20,095
This Facility
Citation Matrix — 27 Citations
29 CFR 1910.24(h)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: September 30, 1988Abated: ✓ Yes
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $2,250.00Gravity: nanIssued: January 18, 2007Abated: ✓ Yes
29 CFR 1910.212(a)(03)
Machine Guarding — General Requirements
Serious
Penalty: $2,250.00Gravity: nanIssued: January 18, 2007Abated: ✓ Yes
29 CFR 1910.305(g)(01)
Electrical — Wiring Methods & Components
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: January 18, 2007Abated: ✓ Yes
29 CFR 1910.22(c)
Walking-Working Surfaces — General
Serious
Penalty: $420.00Gravity: 04Issued: March 15, 1990Abated: ✓ Yes
29 CFR 1910.37(k)(02)
Maintenance of Exit Routes
Serious
Penalty: $350.00Gravity: 03Issued: March 15, 1990Abated: ✓ Yes
29 CFR 1910.242(a)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: March 15, 1990Abated: ✓ Yes
29 CFR 1910.37(q)(01)
Maintenance of Exit Routes
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: December 11, 1992Abated: ✓ Yes
29 CFR 1910.36(b)(04)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: December 11, 1992Abated: ✓ Yes
29 CFR 1910.179(j)(02)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: December 11, 1992Abated: ✓ Yes
29 CFR 1910.134(a)(02)
Fall Protection — General Requirements
Serious
Penalty: $1,275.00Gravity: 01Issued: December 11, 1992Abated: ✓ Yes
29 CFR 1910.22(a)(02)
Walking-Working Surfaces — General
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: December 11, 1992Abated: ✓ Yes
29 CFR 1910.24(f)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: December 11, 1992Abated: ✓ Yes
29 CFR 1910.212(a)(01)
Machine Guarding — General Requirements
Serious
Penalty: $1,625.00Gravity: 03Issued: August 13, 1996Abated: ✓ Yes
29 CFR 1910.219(f)(03)
Mechanical Power Transmission
Serious
Penalty: $1,300.00Gravity: 02Issued: August 13, 1996Abated: ✓ 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 FRANKFORT, KY (Exact Industry)

TOPY CORPORATION (This Facility)
$20.1K
27 cit.
GECOM CORP
$14.8K
4 cit.
MERITOR HEAVY VEHICLE SYSTEMS, LLC
$975
1 cit.
RJ INDUSTRIES, LLC
$625
1 cit.
More KY Enforcement Records
AMERICAN RESOURCES INC
LOUISVILLE, KY
$515.3K
24 cit.
PHELPS DODGE MAGNET WIRE CO.
HOPKINSVILLE, KY
$427.8K
57 cit.
T.S.P., INC.
VINE GROVE, KY
$420.0K
12 cit.
LEGGETT & PLATT, INCORPORATED
WINCHESTER, KY
$259.7K
46 cit.
65496 - DOLLAR GENERAL CORPORATION
PADUCAH, KY
$253.0K
6 cit.
Other Inspected Facilities in FRANKFORT, KY
JUAN PONCE DBA PONCE CONSTRUCTION AND REPAIR
$46.2K
3 cit.
BRIAN YOUNG DBA CENTRAL KENTUCKY ROOFING INC
$42.0K
1 cit.
RPM INTERIORS INC
$33.6K
5 cit.
BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN
$26.4K
12 cit.
BENDIX COMMERCIAL VEHICLE SYSTEMS, LLC
$24.8K
12 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 FRANKFORT · Kentucky data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was TOPY CORPORATION cited for?

TOPY CORPORATION received 27 citation(s) covering 11 distinct OSHA standards. Total proposed penalties were $20,095.00. The inspection opened on 2004-02-03.

How much was TOPY CORPORATION fined by OSHA?

OSHA proposed penalties of $20,095.00 against TOPY CORPORATION in FRANKFORT, KY. Average per citation: $744.26.

Is TOPY CORPORATION a safe workplace?

Based on enforcement records, TOPY CORPORATION has a risk score of 27 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 Body Manufacturing facilities is $6,436.62. This facility penalty of $20,095.00 is above the industry average.