Tier 1 Critical

USA TECHNOLOGIES, INC.

📍 801 SW JEFFERSON, PEORIA, IL 61605🏭 Manufacturing (NAICS 336390)📅 2014-11-19
$116,200.00
Total Penalties
17
Citations
76/100
Risk Score
549
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, USA TECHNOLOGIES, INC. — a manufacturing facility located at 801 SW JEFFERSON, PEORIA, IL 61605 — was the subject of a formal OSHA inspection that resulted in 17 citation(s) and cumulative proposed penalties of $116,200.00. The inspection case was opened on 2014-11-19.

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 $116,200.00 is more than 18.1× the national average of $6,436.62 for facilities in the Manufacturing sector (NAICS 336390). This sector encompasses 82,943 inspected facilities nationwide with aggregate penalties totaling $533.9M.

State Context: Within IL, this facility's penalty places it at the 100th percentile among 88,899 inspected facilities. The statewide average penalty is $3,496.90.

Citation Analysis: The inspection produced 17 citations spanning 10 distinct OSHA regulatory standards. The citation breakdown includes: 10 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 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. 3 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 April 30, 2015 with the latest abatement deadline set for July 29, 2015. Of the 17 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 cumulative penalty of $116,200.00 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 $6,835.29 falls within the standard penalty range.

The enforcement profile for USA Technologies, Inc. reflects a profound breakdown in fundamental machine safety protocols, characterized by a transition from mere negligence to Willful non-compliance. The assessment of $116,200 in penalties—a figure significantly higher than the industry average for motor vehicle parts manufacturing—was driven by the presence of two Willful violations regarding Lockout/Tagout (LOTO) procedures and general machine guarding. Legally, these Willful classifications indicated that the employer demonstrated either an intentional disregard for OSHA requirements or a plain indifference to worker safety. In practical terms, employees were exposed to catastrophic amputation and crushing hazards because the facility failed to implement machine-specific energy control procedures and neglected to guard points of operation on dangerous equipment. The citation pattern revealed a systemic failure rather than isolated technical lapses. The convergence of Serious violations under 1910.217 for mechanical power presses alongside the Willful LOTO and guarding failures suggested a pervasive culture of risk-taking in production areas. Furthermore, the inclusion of electrical safety, hazard communication, and PPE assessment violations

Citation Matrix — 17 Citations
29 CFR 1910.217(c)(02)
Mechanical Power Presses
Serious
Penalty: $3,500.00Gravity: 5Issued: April 30, 2015Abated: Pending
29 CFR 1910.217(c)(02)
Mechanical Power Presses
Serious
Penalty: $0.00Gravity: 5Issued: April 30, 2015Abated: Pending
29 CFR 1910.217(d)(09)
Mechanical Power Presses
Serious
Penalty: $4,900.00Gravity: 10Issued: April 30, 2015Abated: Pending
29 CFR 1910.217(d)(09)
Mechanical Power Presses
Serious
Penalty: $4,900.00Gravity: 10Issued: April 30, 2015Abated: Pending
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Willful
Penalty: $49,000.00Gravity: 10Issued: April 30, 2015Abated: Pending
29 CFR 1910.212(a)(01)
Machine Guarding — General Requirements
Willful
Penalty: $38,500.00Gravity: 5Issued: April 30, 2015Abated: Pending
29 CFR 1903.19(c)(01)
Other-than-Serious
Penalty: $700.00Gravity: nanIssued: June 24, 2015Abated: Pending
29 CFR 1903.19(d)(01)
Other-than-Serious
Penalty: $700.00Gravity: nanIssued: June 24, 2015Abated: Pending
29 CFR 1910.132(d)(02)
Personal Protective Equipment — General
Serious
Penalty: $2,100.00Gravity: 1Issued: April 30, 2015Abated: Pending
29 CFR 1910.138(b)
Respiratory Protection
Serious
Penalty: $0.00Gravity: 1Issued: April 30, 2015Abated: Pending
29 CFR 1910.303(b)(02)
Electrical — General Requirements
Serious
Penalty: $2,100.00Gravity: 1Issued: April 30, 2015Abated: Pending
29 CFR 1910.305(b)(01)
Electrical — Wiring Methods & Components
Serious
Penalty: $2,100.00Gravity: 1Issued: April 30, 2015Abated: Pending
29 CFR 1910.1200(f)(05)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $2,100.00Gravity: 1Issued: April 30, 2015Abated: Pending
29 CFR 1910.1200(f)(05)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 1Issued: April 30, 2015Abated: Pending
29 CFR 1910.134(k)(06)
Fall Protection — General Requirements
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: April 30, 2015Abated: 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.
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