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FDRsafety Newsletter
September 2010
Controlling employers cannot avoid OSHA responsibility by subcontracting work

constructionBy Jim Stanley
President, FDRsafety

Many employers rely on one or more contractors to perform any number of specialized jobs on worksites across the country.

Almost always, the employer contracting the work to another entity has been requiring the subcontractor to retain exclusive responsibility for the safety and health of their employees while performing the subcontracted work. But the recent Summit contractors decision from the 8th U.S. Circuit Court of Appeals unequivocally held that the controlling employer can no longer avoid OSHA responsibility simply by subcontracting work to another employer.

To meet these safety responsibilities I recommend that all controlling employers evaluate the degree to which they control the means and methods of their subcontractors' work and implement a program to insure that hazards/violations are identified and corrected:

  1. Controlling employers need to review all contractor and subcontractor safety-related documentation, including all safety programs and policies to insure they are current and address specific hazards, such falls, machine guarding, confined space entry,   electrical hazards, etc., to which their employees are exposed or are potentially exposed.
  2. Controlling employers cannot eliminate their OSHA liability by contract, but contractual language can be written to limit the controlling employers' responsibility to correct hazardous conditions. Controlling employers must review contractual language to identify the degree of control that it exercises over other employers.
  3. Controlling employers on multi-employer worksites must either inspect the worksite itself or require that subcontractors conduct inspections frequently enough so that the subs have the ability to identify and correct safety and/or health hazards/violations.
  4. If these inspection procedures are implemented, it is my opinion that the controlling employer will have exercised reasonable care to prevent and detect hazards/violations on the site. Controlling employers are not normally required to inspect for hazards as frequently or to have the same level of knowledge of the applicable OSHA standards or of trade expertise as the contractor it has hired.
  5. Controlling employers must develop a system for subcontractors to monitor their employees, correct hazards/violations and report back to them.
  6. The controlling employer must require all subcontractors to immediately report injuries/illnesses to them. The controlling employer must also require that all subcontractors maintain documentation of any worksite injuries or illnesses to their employees, as well any corrective actions that were taken to address any hazardous conditions that led to the injury or illness.
As was expected, the "new" OSHA is aggressively enforcing safety and health issues throughout the country. The multi-employer worksite policy is being used by the agency as another tool to aggressively enforce OSHA regulations. It's my recommendation that controlling employers develop written documentation, policies and procedures to show OSHA that they are exercising reasonable care to prevent and detect hazards on the worksite.

You may also wish to read my related article, "Building a culture of safety at construction companies."


Jim Stanley is a former Deputy Assistant Secretary of Labor for OSHA, the No. 2 job at the agency. He has extensive experience with contractor safety programs. He may be contacted at (513) 317-5644 or jstanley@fdrsafety.com.

To keep up with the latest developments in OSHA's campaign to dramatically increase enforcement, subscribe to our blog.
Additional expertise offered
on combustible dust problems, grain issues

Recent serious accidents at grain facilities illustrate that careful attention to safety is required where combustible dust may be present or where grain is stored or processed. (Naturally combustible dust hazards can exist in a variety of other work environments as well.)

Jim Maness, a nationally recognized expert in the field, has joined FDRsafety as a Senior Advisor.

Jim can create combustible dust safety programs in a variety of industries, including grain-handling, other types of food processing, chemical plants and foundries among others. Jim is former Corporate Safety & Compliance Officer for Bunge North America, a large international grain company. He also has served as Director of Technical Services for the National Grain & Feed Association, where he was responsible for health and safety.

For more information about our combustible dust program, please contact FDRsafety at 615-370-1730 or info@fdrsafety.com.

For more on this issue, watch this informative video on combustible dust. It depicts how accumulations of combustible dust can fuel devastating explosions that kill and maim workers, shut down plants and harm local economies.
Latest from our blog:
The 'new' OSHA uses an old policy to make an example of employers

OSHA has revived an old policy of alleging a separate violation and proposing a separate penalty for each "egregious" instance of non-compliance with OSHA recordkeeping regulations, safety and health standards and with the general duty clause. The resulting large aggregate penalties are part of a strategy which OSHA believes improves the efficiency and effectiveness of the agency and conserves its limited resources by making an example of the employers who are cited.

See our blog post for details.

And for a full summary of OSHA's administrative actions to increase enforcement and the progress of legislation to strengthen the OSHA act, see our last newsletter.
In This Issue
Controlling employers cannot avoid OSHA responsibility by subcontracting work
Additional expertise offered on combustible dust problems
Latest from our blog: The 'new' OSHA uses an old policy to make an example of employers
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ABOUT FDRsafety


At the heart of FDRsafety is this simple idea: Extensive expertise and experience bring the best results.

FDRsafety is led by two nationally recognized, long-time leaders in safety: Fred Rine and Jim Stanley.

Each has decades of experience improving occupational safety and health performance at companies of all sizes, including complex multi-billion dollar, multinational organizations.

FDRsafety can meet your needs for a wide range of safety and health services, including training, OSHA compliance, safety staffing and expert witnesses.

Contact us to learn how we can help you reduce accidents, meet federal, state and local legal requirements, reduce costs, and most importantly, protect your greatest assets - your employees.