OSHA sidelines $40K-plus penalty case data
OSHA recently removed a link from its Data topic page. The missing link went to a webpage that displayed a growing list of almost 15,800 “high-penalty cases” at or over $40,000 since 2015. The move coincides with the agency’s revamp of the Data page in December.
Background
In August 2015, OSHA announced a new “high-penalty map.” The agency remarked, “For the first time, this map shows high-penalty cases in states that operate under federal OSHA as well as in states that operate under OSHA-approved state plans.” An alternative “table view” was also available. It could be sorted by initial penalty amount, date, case number, employer name, state, and city.
Fast forward to today, an OSHA spokesperson tells J. J. Keller® Compliance Network, “The ‘Enforcement Cases with Initial Penalties of $40,000 or Above’ page was discontinued and removed (in December 2025) as it was no longer going to be updated … Data found on https://www.osha.gov/data is what is available.”
The spokesperson adds, “We do not have webpages on enforcement cases with specific dollars amounts, except the ‘Top Enforcement Cases in History Based on Total Issued Penalty’ webpage.” That historical page highlights only 25 cases since 1988. Each one amounts to $2.89 million to $81.3 million in initial penalties.
Data are not lost
While the data have disappeared from OSHA’s Data page, they’re archived here, here, here, and here. Frozen in time, the data reveals 15,797 cases spanning from January 1, 2015, to June 20, 2025.
The introduction to the $40,000 or Above page said the data “includes citations issued starting January 1, 2015.” The table view tallies 16,119 cases. However, 322 of them had an issuance date prior to 2015, and we do not analyze them here.
Some employers are listed more than once if they had more than one penalty case at or over $40,000.
Top high-penalty cases
Single inspections with the highest initial penalty figures include:
- $4.13 million for an auto parts manufacturer in Nevada.
- $2.89 million for an auto parts manufacturer in Ohio.
- $2.81 million for a frozen food manufacturer in Illinois.
- $2.51 million for an auto parts manufacturer in Alabama.
- $2.47 million for a sawmill in Alabama.
- $2.03 million for a fruit farm in Washington state.
- $1.92 million for a meat processor in Ohio.
- $1.92 million for a metal-product manufacturer in New Jersey.
- $1.86 million for a utility construction company in North Dakota.
- $1.84 million for a milk manufacturer in Washington state.
- $1.84 million for a long-distance trucking company in Washington state.
Most inspections did not reach millions of dollars
The majority (about 79 percent) of inspections on the list have under $100,000 in initial penalties:
- 0.2 percent ranged from $1 million to over $4.13 million.
- 0.5 percent ranged from $500,000 to under $1 million.
- 5 percent ranged from $200,000 to under $500,000.
- Almost 16 percent ranged from $100,000 to under $200,000.
- Almost 14 percent ranged from $75,000 to under $100,000.
- Almost 65 percent ranged from $40,000 to under $75,000.
“Initial penalty” amounts are not necessarily the current penalty amounts. Some cases might have even ended up with a final total penalty under $40,000.
Number of high-penalty cases per month
Taking the number of high-penalty cases in a year and dividing by the number of months gives us a case rate per month. The case rate increased over the 10.5-year period. This may be associated with the maximum civil penalties at 29 CFR 1903.15 that were increased annually per 28 U.S.C. 2461 statutory notes. Yet, you’ll see the rate of high-penalty cases decreases during the pandemic and last year:
- 2015 — 82.9 cases per month.
- 2016 —101.5 cases per month.
- 2017 —122.25 cases per month.
- 2018 —126.9 cases per month.
- 2019 —131.4 cases per month.
- 2020 —97.3 cases per month.
- 2021 —108.8 cases per month.
- 2022 —128.4 cases per month.
- 2023 —170.2 cases per month.
- 2024 —180.5 cases per month.
- 2025 —140.1 cases per month.
States with the most high-penalty cases
Thirteen states had the greatest number of cases at or over $40,000 in initial penalties. They made up over 70 percent of all high-penalty cases on the list:
- California with about 1,850 cases.
- Ohio with about 1,530 cases.
- Texas with about 1,280 cases.
- New Jersey with about 1,190 cases.
- Illinois with about 1,000 cases.
- Florida with about 630 cases.
- New York with about 620 cases.
- Georgia with about 560 cases.
- Wisconsin with about 560 cases.
- Pennsylvania with about 550 cases.
- Massachusetts with about 500 cases.
- Washington state with about 500 cases.
- Missouri with about 380 cases.
The remaining states and territories had under 300 high-penalty cases each.
Key to remember
Data for the over $40,000-plus penalty cases slid off the OSHA Data page. The agency says it discontinued and removed it in December. The data is frozen and archived elsewhere.

























































