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Citing a violation while an earlier citation is contested

Summary OSHA considered whether to cite an employer for another apparent violation when an earlier citation was still being contested. It said the second violation should still be cited and would be rescinded automatically if the earlier citation did not become final. The memo also distinguishes a violation at another establishment from a repeat violation at a previously cited one.
Document
Federal opinion letter
Agency
Occupational Safety and Health Administration (OSHA)
Document number
1975-07-02
Date issued
July 2, 1975
Status
Active
Status last verified October 10, 2026

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July 2, 1975

MEMORANDUM FOR: David H. Rhone
Assistant Regional Director for Occupational Safety and Health
Subject: Multi-Plant Employers

I concur with your premise that a violation of a standard should be cited even though that company has a previous citation contested. As stated in paragraph B.5.d., Chapter VIII, of the Field Operations Manual for repeated violations: Where a violation of a previously cited condition is apparent and the first violation has been contested and has not yet become a final order of the Review Commission, the second violation should nevertheless be cited. Such a citation is automatically rescinded if the prior citation does not become a final order of the Review Commission. Your suggestion to make this applicable to all violations will be included in a change to the FOM.

Care should be taken to assure that a determination is made whether the violation is an occurrence at a separate establishment of the same company or a repeat violation at a previously cited establishment. Reference paragraph 5.B.e., Page 12, Chapter VIII of the FOM; and 29 CFR 1903.2(b).

Barry J. White
Associate Assistant Secretary for
Regional Programs

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