Tier 3 Elevated

WATERLOO PROCESSING, LLC

📍 4455 REMINGTON ROAD, WATERLOO, IA 50703🏭 Manufacturing (NAICS 316110)📅 2019-10-08
$443,729.00
Total Penalties
40
Citations
50/100
Risk Score
363
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, WATERLOO PROCESSING, LLC — a manufacturing facility located at 4455 REMINGTON ROAD, WATERLOO, IA 50703 — was the subject of a formal OSHA inspection that resulted in 40 citation(s) and cumulative proposed penalties of $443,729.00. The inspection case was opened on 2019-10-08.

Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

Industry Benchmark: The total penalty of $443,729.00 is more than 52.0× the national average of $8,527.19 for facilities in the Manufacturing sector (NAICS 316110). This sector encompasses 24,420 inspected facilities nationwide with aggregate penalties totaling $208.2M.

State Context: Within IA, this facility's penalty places it at the 100th percentile among 19,658 inspected facilities. The statewide average penalty is $2,797.42.

Citation Analysis: The inspection produced 40 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 14 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 May 25, 2017 with the latest abatement deadline set for December 20, 2019. Of the 40 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 $443,729.00 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 $11,093.23 falls within the standard penalty range.

The enforcement action against Waterloo Processing, LLC, characterized by a staggering $443,729

Citation Matrix — 40 Citations
29 CFR 1910.212(a)(01)
Machine Guarding — General Requirements
Serious
Penalty: $437.50Gravity: 5Issued: May 25, 2017Abated: Pending
29 CFR 1910.215(a)(04)
Abrasive Wheel Machinery
Serious
Penalty: $350.00Gravity: 5Issued: May 25, 2017Abated: Pending
29 CFR 1910.215(b)(09)
Abrasive Wheel Machinery
Serious
Penalty: $0.00Gravity: 5Issued: May 25, 2017Abated: Pending
29 CFR 1910.219(f)(03)
Mechanical Power Transmission
Serious
Penalty: $437.50Gravity: 5Issued: May 25, 2017Abated: Pending
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $175.00Gravity: 5Issued: May 25, 2017Abated: Pending
29 CFR 1910.22(a)(02)
Walking-Working Surfaces — General
Serious
Penalty: $1,562.50Gravity: 1Issued: November 5, 2019Abated: Pending
29 CFR 1910.22(a)(03)
Walking-Working Surfaces — General
Serious
Penalty: $0.00Gravity: 1Issued: November 5, 2019Abated: Pending
29 CFR 1910.38(c)(02)
Serious
Penalty: $2,083.50Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.165(b)(02)
Serious
Penalty: $2,651.50Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.178(l)(04)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $3,125.50Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.178(l)(04)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $3,125.50Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.178(q)(01)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $3,978.00Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.178(q)(07)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $0.00Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.219(d)(01)
Mechanical Power Transmission
Serious
Penalty: $3,315.00Gravity: 5Issued: November 5, 2019Abated: Pending
29 CFR 1910.219(e)(03)
Mechanical Power Transmission
Serious
Penalty: $0.00Gravity: 5Issued: November 5, 2019Abated: 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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