New Enforcement Deadline Curtails OSHA’s Ability to Crack Down on Recordkeeping Violations

January 1 to June 30, 2016: Determined to cut recordables, the new foreman of Hyde N. Seek Construction deliberately fails to keep OSHA logs or submit OSHA 301 reports for 3 injuries that meet OSHA recordability and reportability criteria.

SCENARIO

  • January 1 to June 30, 2016: Determined to cut recordables, the new foreman of Hyde N. Seek Construction deliberately fails to keep OSHA logs or submit OSHA 301 reports for 3 injuries that meet OSHA recordability and reportability criteria.
  • June 1, 2017: An OSHA inspector discovers the violations.

QUESTION

Can OSHA cite Hyde N. Seek for recordkeeping violations?

ANSWER

No. Until very recently, the answer would have been yes. But on April 3, 2017, the rules changed.

EXPLANATION

OSHA Recordkeeping Regulations (Section 1904.33) require employers to keep accurate illness and injury records (that is, Form 300 Logs, Form 300A Summaries and Form 301 Reports) over a 5-year retention period. OSHA has a 6-month window to cite employers for recordkeeping violations.

KEY QUESTION

What the Regulations (at least in their original version) didn’t explain is exactly when the 6-month window begins to run.

THE PREVIOUS RULE

In 2012, a federal court ruled that the 6-month window starts running when the violation actually occurs. OSHA responded by changing the rule to provide that OSHA recordkeeping violations are “ongoing” and that the window period begins when OSHA first discovers the violation.

THE NEW RULE

On April 3, 2017, the new President signed a congressional action (H.J. Res. 83) nullifying the OSHA modification and restoring the 2012 court ruling that the 6-month window begins when the employer commits the violation.

PRACTICAL IMPACT

The new rule doesn’t change the substance of OSHA recordkeeping requirements. But in giving OSHA only 6 months to uncover violations, it makes the rules much harder to enforce (as illustrated by the scenario above).

And that’s not just speculation. After the 2012 court ruling establishing the 6-month window as starting with the violation date, OSHA recordkeeping citations fell a precipitous 75%! Citations quickly regained their normal levels after OSHA changed the window to 6 months from the date of discovery by an inspector.

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