Department of Labor 2023 Enforcement Report – OSHA Insights

On January 26, 2024, the U.S. Department of Labor’s (” Department”) Workplace of Lawyer (” SOL”) released its FY2023 Enforcement Report (” Enforcement Report”). The report supplies an insight into the Department’s labor and office security efforts and enforcement focus. The messaging in the Enforcement Report corresponds to what Hahn Loeser & & Parks LLP has actually seen and been interacting to its customers for the previous a number of years– the Department, under the existing administration, is concentrating on revealing enforcement objectives and after that engaging proactive compliance through improved enforcement procedures. The 2022 National Focus Programs on Heat and Trenching are ideal examples of this technique.

In 2023, the Department’s enforcement concerns consisted of: combating office retaliation, worker misclassification, kid labor, and securing immigrant and migrant employees. Of significance, the Enforcement Report likewise highlighted a number of OSHA cases showing the increasing variety of criminal recommendations. The Department sees prosecution as an efficient enforcement tool and thinks the danger of criminal liability motivates increased compliance.

Business Veil Piercing

  • The SOL effectively pierced the business veil of a Maine professional to hold its owner personally accountable for $1.5 million in financial charges. The financial charges occurred from the falling death of a worker. Prior to the death, the Specialist consistently stopped working to guarantee using fall defense on its Projects. The Specialist’s previous offenses and wanton neglect for worker security enabled the SOL to pursue such action versus a person.

Criminal Recommendations

  • The U.S. Lawyer for the Southern District of New york city charged a roofer for willfully breaching OSHA policies following a criminal recommendation from OSHA and SOL. The New york city roofer had a history of willful OSHA offenses following the death of 2 staff members. The roofer had actually gotten 24 willful OSHA citations in between 2019 and 2023, consisting of willful outright fall defense citations in August 2022 and February 2023.
  • A Nebraska roofer was kept in criminal contempt for failure to appear at a hearing concerning the proper charges and sanctions.
  • SOL helped the U.S. Lawyer’s Workplace of the Eastern District of Kentucky in a prosecution that effectively held a coal business and its dust inspector criminally accountable for sending incorrect samples. The business was sentenced to 2 years of probation and to pay a $200,000 fine, and the qualified dust inspector was sentenced to 6 months in jail followed by 6 months of home detention.

Increased Monetary Charges

  • The Department reached a corporate-wide settlement arrangement with Dollar Tree, which runs 16,000 Dollar Tree and Household Dollar shops throughout 48 states. The settlement needed the payment of $1.35 million in charges and put in location procedures to guarantee timely reduction of security risks that consisted of obstructed exists and access to fire security.

Looking Forward in 2024

We anticipate that in 2024, the Department will continue its current pattern of revealing its enforcement focus and after that engaging compliance through increased evaluations, citations, evaluation of financial charges, and criminal liability.

Locations of Focus:

  • Continued defense of “susceptible employees”;
  • Continued enforcement of particular requirements such as Trenching, and Fall Security; and
  • Continued usage of the General Task Stipulation as it connects to Heat.

These enforcement patterns are most likely to continue throughout 2024 however might alter depending upon the outcomes of the 2024 Presidential Election. As we have actually seen, the Department’s technique and focuses depend mostly on the interests of the governmental administration.


A single OSHA examination can cause pricey fines, loss of efficiency, a broken credibility, and even criminal liability. For that reason, companies need to be cognizant of not just their own work practices and labor force information, however likewise the actions of their subcontractors and even sub-subcontractors.

If you have any concerns about OSHA compliance, please call or e-mail Hahn Loeser’s Building and OSHA Group.

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