Tier 1 Critical

UTILCO, INC.

📍 INT. HWY. 49 & 96, ROXBORO, NC 27573🏭 Industry Sector 00📅 1990-07-17
$146,540.00
Total Penalties
16
Citations
78/100
Risk Score
366
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, UTILCO, INC. — a industry sector 00 facility located at INT. HWY. 49 & 96, ROXBORO, NC 27573 — was the subject of a formal OSHA inspection that resulted in 16 citation(s) and cumulative proposed penalties of $146,540.00. The inspection case was opened on 1990-07-17.

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.

State Context: Within NC, this facility's penalty places it at the 100th percentile among 88,256 inspected facilities. The statewide average penalty is $1,699.39.

Citation Analysis: The inspection produced 16 citations spanning 7 distinct OSHA regulatory standards. The citation breakdown includes: 9 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. 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. 1 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 28, 1992 with the latest abatement deadline set for May 4, 1992. Of the 16 total citations, 15 (94%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $146,540.00 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 $9,158.75 falls within the standard penalty range.

The enforcement record for Utilco, Inc. reveals a catastrophic and systemic breakdown of trenching and excavation safety

Citation Matrix — 16 Citations
29 CFR 1926.651(j)(02)
Willful
Penalty: $28,000.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.651(k)(01)
Willful
Penalty: $28,000.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.652(a)(01)
Willful
Penalty: $28,000.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.651(h)(01)
Willful
Penalty: $0.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Willful
Penalty: $0.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.651(c)(02)
Willful
Penalty: $28,000.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.1053(b)(01)
Ladders (Construction)
Willful
Penalty: $0.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.1060(a)(01)
Willful
Penalty: $0.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.651(g)(01)
Willful
Penalty: $28,000.00Gravity: 10Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.652(a)(01)
Serious
Penalty: $1,380.00Gravity: 08Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.21(b)(02)
Safety Training & Education Programs
Serious
Penalty: $1,320.00Gravity: 07Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.28(a)
Serious
Penalty: $1,080.00Gravity: 03Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.651(c)(02)
Serious
Penalty: $1,380.00Gravity: 08Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.651(k)(01)
Serious
Penalty: $1,380.00Gravity: 08Issued: April 28, 1992Abated: ✓ Yes
29 CFR 1926.54(b)
Other-than-Serious
Penalty: $0.00Gravity: 04Issued: April 28, 1992Abated: ✓ 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.
More NC Enforcement Records
IMPERIAL FOOD PRODUCTS, INC.
HAMLET, NC
$808.2K
83 cit.
SOUTHERN INVESTMENTS, LLC
REIDSVILLE, NC
$441.0K
38 cit.
CATALYTICA PHARMACEUTICALS, INC.
GREENVILLE, NC
$372.4K
73 cit.
OSCAR RENDA CONTRACTING, INC.
CONCORD, NC
$292.0K
6 cit.
JOHNSON CONTROLS BATTERY GROUP, INC.
KERNERSVILLE, NC
$284.0K
67 cit.
Other Inspected Facilities in ROXBORO, NC
159103 - S. J. LOUIS CONSTRUCTION, INC.
$49.7K
5 cit.
THE LOXCREEN COMPANY, INC.
$20.7K
21 cit.
ALSCO BUILDING PRODUCTS
$17.9K
36 cit.
LOUISIANA-PACIFIC CORPORATION
$15.7K
11 cit.
155210 - JOSE BONILLA
$9.4K
3 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.
Penalty Calculator →
Estimate fines by violation type, industry, and size.

Explore more: OSHA enforcement in ROXBORO · North Carolina data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was UTILCO, INC. cited for?

UTILCO, INC. received 16 citation(s) covering 7 distinct OSHA standards. Total proposed penalties were $146,540.00. The inspection opened on 1990-07-17.

How much was UTILCO, INC. fined by OSHA?

OSHA proposed penalties of $146,540.00 against UTILCO, INC. in ROXBORO, NC. Average per citation: $9,158.75.

Is UTILCO, INC. a safe workplace?

Based on enforcement records, UTILCO, INC. has a risk score of 78 out of 100. 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.

How does this penalty compare to the industry average?

The average penalty for Industry Sector 00 facilities is $1,195.75. This facility penalty of $146,540.00 is above the industry average.