HOUSE BILL No. 5644

 

February 7, 2006, Introduced by Reps. Robertson, Shaffer, Gosselin, Vander Veen, Drolet, Marleau, Sheen, Ball, Pastor, Garfield, Baxter and Farhat and referred to the Committee on Commerce.

 

     A bill to amend 1974 PA 154, entitled

 

"Michigan occupational safety and health act,"

 

by amending sections 33, 35, and 36 (MCL 408.1033, 408.1035, and

 

408.1036), section 33 as amended by 1996 PA 87 and sections 35 and

 

36 as amended by 1991 PA 105; and to repeal acts and parts of acts.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 33. (1) If, as the result of an inspection or

 

investigation, the department representative believes that an

 

employer has violated this act, an order issued  pursuant to  under

 

this act, or a rule or standard promulgated  pursuant to  under

 

this act, he or she shall issue a citation immediately or within 90

 

days after the completion of the physical inspection or

 


investigation. The citation shall be in writing and shall describe

 

with particularity the nature of the violation, including a

 

reference to the provision of this act, or an order issued or a

 

rule or standard promulgated  pursuant to  under this act, alleged

 

to have been violated. The citation shall state a reasonable time

 

by which the violation is to be abated, which shall be not less

 

than 14 consecutive days. The citation shall state on its face that

 

it is an allegation of a violation. The date shall be set with due

 

regard to the seriousness of the hazard and the difficulty of

 

abating it. The citation and the proposed penalty, if any, may be

 

presented to and shall, in each case, be sent by registered mail to

 

the employer, and a copy shall be filed at the time of issuance

 

with the appropriate department.

 

     (2) The employer shall post a copy of the citation at or near

 

the place of the violation, and the citation copy shall remain

 

posted at that site until compliance is achieved or for 3 working

 

days, whichever is later.

 

     (3) The employer upon whom a citation is served shall notify

 

the appropriate department of compliance with this act  ,  or

 

compliance with an order issued  pursuant to this act,  or a rule

 

or standard promulgated  pursuant to  under this act.

 

     (4) If an employer fails to correct a violation for which a

 

citation was issued within the period permitted for its correction,

 

the department shall notify the employer by registered mail of that

 

failure,  and of  the penalty proposed to be assessed  under

 

section 35  for the failure, and the employer's right to apply that

 

penalty to the costs of correcting the violation as provided in

 


section 35.

 

     (5) If it is determined upon inspection or investigation that

 

a violation of this act, an order issued  pursuant to  under this

 

act, or a rule or standard promulgated  pursuant to  under this act

 

exists, but that the conditions that constitute the violation have

 

no direct or immediate relationship to the safety or health of

 

workers, the department may issue a notice in place of a citation.

 

A notice issued under this subsection shall be referred to as a "de

 

minimis notice of violation". The employer shall post a copy of the

 

de minimis notice of violation at or near the place of violation

 

for 3 working days. The department shall promulgate all necessary

 

rules for administering the de minimis notice of violation.

 

     (6) A citation for an alleged violation of this act, an order

 

issued  pursuant to  under this act, or a rule or standard

 

promulgated  pursuant to  under this act shall be vacated if it is

 

shown that the employer has provided the equipment or training,

 

educated employees regarding use of the equipment or implementation

 

of the training, and taken reasonable steps including,  where  if

 

appropriate, disciplinary action to assure that employees utilize

 

the equipment and comply with the training as referenced in this

 

section.

 

     Sec. 35. (1) An employer who receives a citation for a serious

 

violation of this act, an order issued  pursuant to  under this

 

act, or a rule or standard promulgated under this act shall be

 

assessed a civil penalty of not more than $7,000.00 for each

 

violation. The employer may apply the civil penalty amount assessed

 

under this subsection to the costs of correcting the serious

 


violation.

 

     (2) An employer who fails to correct a violation for which a

 

citation was issued within the period permitted for its correction

 

may be assessed a civil penalty of not more than $7,000.00 for each

 

day  during which  that the failure or violation continues. A

 

period permitted for corrections does not begin to run until the

 

date of the final order of the board if a review proceeding before

 

a board is initiated by the employer in good faith and not solely

 

for delay or avoidance of a penalty. Additionally, the employer may

 

apply the civil penalty amount assessed under this subsection to

 

the costs of correcting the violation.

 

     (3)  An  If an employer  who  receives a citation for a

 

violation of this act, an order issued  pursuant to  under this

 

act, or a rule or standard promulgated under this act,  which  and

 

the violation is specifically determined not to be of a serious

 

nature, the employer may be assessed a civil penalty of not more

 

than $7,000.00 for each violation. The employer may apply the civil

 

penalty amount assessed under this subsection to the costs of

 

correcting the violation.

 

     (4) An employer who willfully or repeatedly violates this act,

 

an order issued  pursuant to  under this act, or a rule or standard

 

promulgated under this act may be assessed a civil penalty of not

 

more than $70,000.00 for each violation, but not less than

 

$5,000.00 for each willful violation. For each violation described

 

in this subsection that is not willful, the employer may apply the

 

civil penalty amount assessed under this subsection to the costs of

 

correcting that violation.

 


     (5) An employer who willfully violates this act, an order

 

issued  pursuant to  under this act, or a rule or standard

 

promulgated under this act  which  that causes the death of an

 

employee is guilty of a felony and shall be fined not more than

 

$10,000.00, or imprisoned for not more than 1 year, or both. If the

 

conviction is the second under this act, the person shall be fined

 

not more than $20,000.00, or imprisoned for not more than 3 years,

 

or both.

 

     (6) An employer who violates a posting requirement prescribed

 

under this act shall be assessed a civil penalty of not more than

 

$7,000.00 for each violation that is not corrected within 1 day

 

after receiving notice of that violation.

 

     (7) A person who knowingly makes a false statement,

 

representation, or certification in an application, record, report,

 

plan, or other document filed or required to be maintained  

 

pursuant to  under this act, or who fails to maintain or transmit a

 

record or report as required under section 61, is guilty of a

 

misdemeanor and shall be fined not more than $10,000.00, or

 

imprisoned for not more than 6 months, or both.

 

     (8) A person who gives advance notice of an investigation or

 

an inspection to be conducted under this act without authority from

 

the appropriate director or the designee of the director is guilty

 

of a misdemeanor and shall be fined not more than $1,000.00, or

 

imprisoned for not more than 6 months, or both.

 

     (9)  The department of labor or the department of public

 

health, if the employer is a public employer, instead  Instead of

 

applying a civil penalty otherwise applicable to an employer under

 


this section, the department of labor and economic growth or, if

 

the employer is a public employer, the department of community

 

health may request that the attorney general seek a writ of

 

mandamus in the  appropriate  circuit court for the county in which

 

venue is appropriate to compel compliance with a citation,

 

including the terms of abatement.

 

     (10) A person shall not assault a department representative or

 

other person charged with enforcement of this act in the

 

performance of that person's legal duty to enforce this act. A

 

person who violates this subsection is guilty of a misdemeanor. A

 

prosecuting attorney having jurisdiction  of  over this matter  and  

 

or the attorney general knowing of a violation of this section may

 

prosecute the violator.

 

     (11) The increases in the civil penalties of subsections (1),

 

(2), (3), (4), and (6) made pursuant to the 1991 amendatory act

 

that added this subsection shall take effect April 1, 1992.

 

     Sec. 36. (1) The board shall assess civil penalties,

 

considering the size of the business, the seriousness of the

 

violation, the good faith efforts of the employer, and the history

 

of previous citations, and may establish a schedule of civil

 

penalties. In assessing civil penalties or establishing a schedule

 

of civil penalties, the board shall not consider a prior violation

 

that was corrected within 14 days after the citation or de minimis

 

notice of violation was issued.

 

     (2)  Beginning April 1, 1992, the  The department of labor and

 

economic growth and the department of  public  community health

 

shall administer and enforce the assessment of civil penalties in a

 


manner that is consistent with the administration and enforcement

 

of civil penalties by the federal occupational safety and health

 

administration.

 

     (3) A civil penalty owed under this act and not applied to the

 

costs of correcting a violation in accord with this act shall be

 

paid to the department of labor and economic growth or the

 

department of  public  community health, whichever is appropriate,

 

within 15 working days after the date the penalty becomes a final

 

order of the board  ,  and is not subject to further agency or

 

judicial review.  Beginning April 1, 1992, a  A civil penalty that

 

is not applied to the costs of correcting a violation in accord

 

with this act shall be credited to the state general fund.

 

     (4) If a civil penalty that is not applied to the costs of

 

correcting a violation in accord with this act remains unpaid

 

beyond the period of time specified in subsection (3), the

 

department of labor and economic growth or the department of  

 

public  community health, whichever is appropriate, shall issue a

 

letter to the employer demanding payment within 20 days after the

 

date of the letter.

 

     (5) If the penalty remains unpaid following the period

 

specified in subsection (4), the appropriate department shall

 

transmit information on the amount of the penalty and the name and

 

address of the employer owing the penalty to the department of

 

treasury.

 

     (6) The department of treasury shall institute proceedings to

 

collect the amount assessed as a civil penalty as described in

 

subsection (4) after receiving the information described in

 


subsection (5). The department of treasury shall offset the amount

 

of the penalty against money owed by the state to the employer. The

 

department of treasury shall request that the attorney general

 

recover the amount of the penalty remaining unpaid, after offsets,

 

by instituting a civil action in the circuit court for the county

 

in which the violation occurred or in the circuit court for the

 

county in which the employer owing the penalty has its principal

 

place of business.

 

     Enacting section 1. (1) Section 35a of the Michigan

 

occupational safety and health act, 1974 PA 154, MCL 408.1035a, is

 

repealed.

 

     (2) Section 4 of 1991 PA 105 is repealed.