HOUSE BILL No. 4476

 

March 15, 2007, Introduced by Reps. Robertson, Shaffer, Pastor, LaJoy, Garfield, Marleau, Moss, Sheen, Ball, Stahl and Wenke and referred to the Committee on Labor.

 

     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 civil fine proposed to be assessed

 

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

 

that civil fine 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 fine of not more than $7,000.00 for each violation.

 

The employer may apply the civil fine 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 fine 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 fine. Additionally, the

 

employer may apply the civil fine 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 fine of not more than $7,000.00 for

 

each violation. The employer may apply the civil fine 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 fine 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 fine 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 punishable by

 

imprisonment for not more than 1 year or a fine of 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

 

is guilty of a felony punishable by imprisonment for not more than

 

3 years or a fine of 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 fine 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 punishable by imprisonment for not more than 6

 

months or a fine of 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 punishable by imprisonment for

 

not more than 6 months or a fine of 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 fine 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 fines,

 

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 fines. In assessing civil fines or establishing a

 

schedule of civil fines, 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 fines 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 fine 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 fine 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 fine

 

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 fine that has not been 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 fine remains unpaid following the period

 

specified in subsection (4), the appropriate department shall

 

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

 

and address of the employer owing the penalty fine to the

 

department of treasury.

 

     (6) The department of treasury shall institute proceedings to


 

collect the amount assessed as a civil penalty fine as described in

 

subsection (4) after receiving the information described in

 

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

 

of the penalty fine 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 fine 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 fine 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.