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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA
v.
JAMES J. McCULLAGH
CRIMINAL NO.______
nATE FILE]):_______
VIOLATIONS:
18 U.S.C. § 1001 (false statements- 4
counts)
18 U.S.C. § 1505 (obstruction ofjustice-
1 count)
29 U.S.C. § 666(e) (willful violation of
OSHA regulation causing death to
employee - 1 count)
INDICTMENT
COUNT ONE
(False Statements)
THE GRAND JURY CHARGES THAT:
At all times n1aterial to this indictment:
1. The United States Departtnent of Labor ("DOL") was a departn1ent and agency of
the executive branch of the United States, and was responsible for the enforcement of the laws of
the United States in the area of labor and en1ployn1ent conditions.
2. The Occupational Safety and Health Adn1inistration ("OSHA") was an agency of
the DOL and was responsible for the protnulgation and enforcen1ent of safety and health
regulations covering workers throughout the United States.
3. Defendant JAMES J. McCULLAGH was the founder and owner of Jmnes J.
McCullagh Rooting, Inc. ("McCullagh Rooting~~), which was a sinall root1ng company with a
place of business located at 1671-73 Foulkrod Street in Philadelphia~ Pennsylvania.
4. Defendant JAMES J. McCULLAGH, through McCullagh Roofing, vvas an
employer under the Occupational Safety and Health Act, 29 U.S.C. § 651 et seq., and was
obligated to comply with all relevant safety and health regulations protnulgated by·OSHA.
5. OSHA protnulgated regulations that addressed, among other things, the need to
provide workers with fall protection. Specifically, OSHA promulgated a regulation found in 29
C.F.R. § 1926.451 that required each en1ployee on a scaffold n1ore than 10 feet above a lower
level to be provided fall protection.
6. In or about May 2013, defendant JAMES J. McCULLAGH contracted Vith a
church located in Philadelphia, Pennsylvania (the "Church"), the natne and location ofvvhich is
known to the Grand Jury, to perform roofing repair work at the Church.
7. Defendant McCULLAGH cmnmenced the roofing repair work at the Church on
or about June 20, 2013.
8. Employee A, vhose identity is known to the Grand Jury, was an en1ployee of
defendant JAMES J. McCULLAGH, through McCullagh Roofing, and was a n1e1nber of the
crew performing roofing work at the Church.
9. Etnployee B, Vhose identity is known to the Grand Jury, was an employee of
defendant JAMES J. McCULLAGH, through McCullagh Roofing, and was a tnember ofthe
crew performing roofing work at the Church.
10. Employee C, whose identity is known to the Grand Jury, was an employee of
defendant JAMES J. McCULLAGH, through McCullagh Roofing, and Vas a tnember ofthe
crew perfonning roofing work at the Church.
11. Defendant JAMES J. McCULLAGH did not provide to his etnployees any forn1
of fall protection in connection with the roof repair work at the Church.
2
12. On or about June 21, 2013, En1ployee C was killed as a result offalling
approximately 45 feet from a roof bracket scaffold while performing roofing work at the Church.
13. On or about June 21, 2013, in Philadelphia, in the Eastern District of
Pennsylvania, defendant
JAMES J. McCULLAGH
in a matter within the jurisdiction of the United States Occupational Safety and Health
Administration, an agency of the executive branch ofthe United States, knowingly and willfully
made materially false, fictitious, and fraudulent staten1ents and representations in that defendant
JAMES J. McCULLAGH told an Occupational Safety and Health Adn1inistration Compliance
Safety and Health Officer investigating Etnployee C's fall that he had provided fall protection to
his etnployees and that his employees had been wearing safety harnesses tied off to an anchor
point when he saw them earlier in the day prior to the fall, when, as the defendant then knew, he
had not provided fall protection to his en1ployees and none ofhis etnployees had safety harnesses
or any other fonn offall protection.
In violation of Title 18, United States Code, Section 1001.
3
COUNT TWO
(False Statements)
THE GRAND JURY FURTHER CHARGES THAT:
1. Paragraphs 1through 12 ofCount One are incorporated here.
2. On or about June 27, 2013, in Philadelphia, in the Eastern District of
Pennsylvania, defendant
JAMES J. McCULLAGH
in a tnatter within the jurisdiction of the United States Occupational Safety and Health
Administration, an agency of the executive branch ofthe United States, knowingly and willfully
made materially false, fictitious, and fraudulent statements and representations in that defendant
JAMES J. McCULLAGH told an Occupational Safety and Health Adtninistration Compliance
Safety and Health Officer investigating Employee C's fall that he had provided fall protection to
his employees and that his employees had been wearing safety harnesses with lanyards tied offto
an anchor point when he saw then1 at the work site on the day of the fall, when, as the defendant
then knew, he had not provided fall protection to his etnployees and none of his employees had
safety hatnesses or any other form of fall protection.
In violation of Title 18, United States Code, Section 1001.
4
COUNT THREE
(False Statements)
THE GRAND JURY FURTHER CHARGES THAT:
1. Paragraphs 1 through 12 of Count One are incorporated here.
2. On or about August 14, 2013, in Meadowbrook, in the Eastern District of ·
Pennsylvania, defendant
JAMES J. McCULLAGH
in a matter within the jurisdiction ofthe United States Occupational Safety and Health
Administration, an agency of the executive branch of the United States, knowingly and willfully
made materially false, fictitious, and fraudulent statements and representations in that defendant
JAMES J. McCULLAGH represented to an Occupational Safety and Health Administration
Cotnpliance Safety and Health Officer investigating Etnployee c~ s fall that he had provided fall
protection to his employees on the day ofthe fall, including safety harnesses, when, as the
defendant then knew, he had not provided fall protection to his en1ployees and none of his
employees had safety harnesses or any other form of fall protection.
In violation of Title 18, United States Code, Section I00 I.
5
COUNT FOUR
(False Statements)
THE GRAND JURY FURTHER CHARGES THAT:
1. Paragraphs 1 through 12 of Count One are incorporated here.
2. On or about October 9, 2013, in Meadowbrook, in the Eastern District of
Pennsylvania, defendant
JAMES J. McCULLAGH
in a matter within the jurisdiction ofthe United States Occupational Safety and Health
Administration, an agency ofthe executive branch of the United States, knowingly and willfully
tnade materially false, fictitious, and fraudulent statetnents and representations in that defendant
JAMES J. McCULLAGI-1 represented to an Occupational Safety and Health Administration
Cotnpliance Safety and Health Officer investigating Employee C's fall that he had provided fall
protection to his employees on the day of the fall, including safety harnesses with lanyards,
when, as the defendant then knew, he had not provided fall protection to his etnployees and none
ofhis employees had safety harnesses or any other forn1 of fall protection.
In violation ofTitle 18, United States Code, Section 1001.
6
COUNT FIVE
(Obstruction ofJustice)
THE GRAND JURY FURTHER CHARGES THAT:
1. Paragraphs 1 through 12 of Count One are incorporated here.
2. From in or about June 21, 2013 to in or about October 9, 2013, in Philadelphia
and Meadowbrook, in the Eastern District ofPennsylvania, defendant
JAMES J. McCULLAGH
intentionally and corruptly influenced, obstructed, and impeded, and endeavored to inf1uence,
obstruct, and impede the due and proper ad1ninistration of law under which a pending proceeding
was being had before the Occupational Safety and Health Adn1inistration, an agency ofthe
United States, by falsely representing to an Occupational Safety and Health Administration
Compliance Safety and Health Officer investigating Employee C's fall that he had provided fall
protection to his e1nployees and by directing Etnployee A and Employee B to falsely state that
they had fall protection, including safety harnesses, on the day of the fall.
In violation of Title 18, United States Code, Section 1505.
7
COUNT SIX
(Villful Violation of OSHA l{egulation)
THE GRAND .JURY FURTHE R CHARGES THAT:
1. Paragraphs 1 through 12 of Count One are incorporated here.
2. With respect to roof bracket scaffolds more than l0 feet above a lower level,
OSHA required that each employee be protected from falling by the use of personal fall anest
systems or guardrail systems. 29 C.F.R. § 1926.45 1(g)( l)(vii).
3. On or about June 21, 20 13, in Philadelphia. in the Eastern District of
Pennsylvania. defendant
.JAMES .J. McCULLAGH
knowingly and willfully violated a regulation promulgated pursuant to the Occupational Safety
and Health Act, namely, 29 C.F.R. § 1926.45l(g)(I)(vii), and that violation caused the death of
Employee C by injuries sustained in a fall from a roof bracket scaffold that was more thanI0 feet
above a lower level and approximately 45 feet above ground.
In violation ofTitle 29~ United States Code, Section 666(e).
ZANE DAVID MEMEGER
United States Attorney
8
A TRUE BILL:
GRAND JURY FOREPERSON

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Mccullagh indictment

  • 1. IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. JAMES J. McCULLAGH CRIMINAL NO.______ nATE FILE]):_______ VIOLATIONS: 18 U.S.C. § 1001 (false statements- 4 counts) 18 U.S.C. § 1505 (obstruction ofjustice- 1 count) 29 U.S.C. § 666(e) (willful violation of OSHA regulation causing death to employee - 1 count) INDICTMENT COUNT ONE (False Statements) THE GRAND JURY CHARGES THAT: At all times n1aterial to this indictment: 1. The United States Departtnent of Labor ("DOL") was a departn1ent and agency of the executive branch of the United States, and was responsible for the enforcement of the laws of the United States in the area of labor and en1ployn1ent conditions. 2. The Occupational Safety and Health Adn1inistration ("OSHA") was an agency of the DOL and was responsible for the protnulgation and enforcen1ent of safety and health regulations covering workers throughout the United States. 3. Defendant JAMES J. McCULLAGH was the founder and owner of Jmnes J. McCullagh Rooting, Inc. ("McCullagh Rooting~~), which was a sinall root1ng company with a place of business located at 1671-73 Foulkrod Street in Philadelphia~ Pennsylvania.
  • 2. 4. Defendant JAMES J. McCULLAGH, through McCullagh Roofing, vvas an employer under the Occupational Safety and Health Act, 29 U.S.C. § 651 et seq., and was obligated to comply with all relevant safety and health regulations protnulgated by·OSHA. 5. OSHA protnulgated regulations that addressed, among other things, the need to provide workers with fall protection. Specifically, OSHA promulgated a regulation found in 29 C.F.R. § 1926.451 that required each en1ployee on a scaffold n1ore than 10 feet above a lower level to be provided fall protection. 6. In or about May 2013, defendant JAMES J. McCULLAGH contracted Vith a church located in Philadelphia, Pennsylvania (the "Church"), the natne and location ofvvhich is known to the Grand Jury, to perform roofing repair work at the Church. 7. Defendant McCULLAGH cmnmenced the roofing repair work at the Church on or about June 20, 2013. 8. Employee A, vhose identity is known to the Grand Jury, was an en1ployee of defendant JAMES J. McCULLAGH, through McCullagh Roofing, and was a n1e1nber of the crew performing roofing work at the Church. 9. Etnployee B, Vhose identity is known to the Grand Jury, was an employee of defendant JAMES J. McCULLAGH, through McCullagh Roofing, and was a tnember ofthe crew performing roofing work at the Church. 10. Employee C, whose identity is known to the Grand Jury, was an employee of defendant JAMES J. McCULLAGH, through McCullagh Roofing, and Vas a tnember ofthe crew perfonning roofing work at the Church. 11. Defendant JAMES J. McCULLAGH did not provide to his etnployees any forn1 of fall protection in connection with the roof repair work at the Church. 2
  • 3. 12. On or about June 21, 2013, En1ployee C was killed as a result offalling approximately 45 feet from a roof bracket scaffold while performing roofing work at the Church. 13. On or about June 21, 2013, in Philadelphia, in the Eastern District of Pennsylvania, defendant JAMES J. McCULLAGH in a matter within the jurisdiction of the United States Occupational Safety and Health Administration, an agency of the executive branch ofthe United States, knowingly and willfully made materially false, fictitious, and fraudulent staten1ents and representations in that defendant JAMES J. McCULLAGH told an Occupational Safety and Health Adn1inistration Compliance Safety and Health Officer investigating Etnployee C's fall that he had provided fall protection to his etnployees and that his employees had been wearing safety harnesses tied off to an anchor point when he saw them earlier in the day prior to the fall, when, as the defendant then knew, he had not provided fall protection to his en1ployees and none ofhis etnployees had safety harnesses or any other fonn offall protection. In violation of Title 18, United States Code, Section 1001. 3
  • 4. COUNT TWO (False Statements) THE GRAND JURY FURTHER CHARGES THAT: 1. Paragraphs 1through 12 ofCount One are incorporated here. 2. On or about June 27, 2013, in Philadelphia, in the Eastern District of Pennsylvania, defendant JAMES J. McCULLAGH in a tnatter within the jurisdiction of the United States Occupational Safety and Health Administration, an agency of the executive branch ofthe United States, knowingly and willfully made materially false, fictitious, and fraudulent statements and representations in that defendant JAMES J. McCULLAGH told an Occupational Safety and Health Adtninistration Compliance Safety and Health Officer investigating Employee C's fall that he had provided fall protection to his employees and that his employees had been wearing safety harnesses with lanyards tied offto an anchor point when he saw then1 at the work site on the day of the fall, when, as the defendant then knew, he had not provided fall protection to his etnployees and none of his employees had safety hatnesses or any other form of fall protection. In violation of Title 18, United States Code, Section 1001. 4
  • 5. COUNT THREE (False Statements) THE GRAND JURY FURTHER CHARGES THAT: 1. Paragraphs 1 through 12 of Count One are incorporated here. 2. On or about August 14, 2013, in Meadowbrook, in the Eastern District of · Pennsylvania, defendant JAMES J. McCULLAGH in a matter within the jurisdiction ofthe United States Occupational Safety and Health Administration, an agency of the executive branch of the United States, knowingly and willfully made materially false, fictitious, and fraudulent statements and representations in that defendant JAMES J. McCULLAGH represented to an Occupational Safety and Health Administration Cotnpliance Safety and Health Officer investigating Etnployee c~ s fall that he had provided fall protection to his employees on the day ofthe fall, including safety harnesses, when, as the defendant then knew, he had not provided fall protection to his en1ployees and none of his employees had safety harnesses or any other form of fall protection. In violation of Title 18, United States Code, Section I00 I. 5
  • 6. COUNT FOUR (False Statements) THE GRAND JURY FURTHER CHARGES THAT: 1. Paragraphs 1 through 12 of Count One are incorporated here. 2. On or about October 9, 2013, in Meadowbrook, in the Eastern District of Pennsylvania, defendant JAMES J. McCULLAGH in a matter within the jurisdiction ofthe United States Occupational Safety and Health Administration, an agency ofthe executive branch of the United States, knowingly and willfully tnade materially false, fictitious, and fraudulent statetnents and representations in that defendant JAMES J. McCULLAGI-1 represented to an Occupational Safety and Health Administration Cotnpliance Safety and Health Officer investigating Employee C's fall that he had provided fall protection to his employees on the day of the fall, including safety harnesses with lanyards, when, as the defendant then knew, he had not provided fall protection to his etnployees and none ofhis employees had safety harnesses or any other forn1 of fall protection. In violation ofTitle 18, United States Code, Section 1001. 6
  • 7. COUNT FIVE (Obstruction ofJustice) THE GRAND JURY FURTHER CHARGES THAT: 1. Paragraphs 1 through 12 of Count One are incorporated here. 2. From in or about June 21, 2013 to in or about October 9, 2013, in Philadelphia and Meadowbrook, in the Eastern District ofPennsylvania, defendant JAMES J. McCULLAGH intentionally and corruptly influenced, obstructed, and impeded, and endeavored to inf1uence, obstruct, and impede the due and proper ad1ninistration of law under which a pending proceeding was being had before the Occupational Safety and Health Adn1inistration, an agency ofthe United States, by falsely representing to an Occupational Safety and Health Administration Compliance Safety and Health Officer investigating Employee C's fall that he had provided fall protection to his e1nployees and by directing Etnployee A and Employee B to falsely state that they had fall protection, including safety harnesses, on the day of the fall. In violation of Title 18, United States Code, Section 1505. 7
  • 8. COUNT SIX (Villful Violation of OSHA l{egulation) THE GRAND .JURY FURTHE R CHARGES THAT: 1. Paragraphs 1 through 12 of Count One are incorporated here. 2. With respect to roof bracket scaffolds more than l0 feet above a lower level, OSHA required that each employee be protected from falling by the use of personal fall anest systems or guardrail systems. 29 C.F.R. § 1926.45 1(g)( l)(vii). 3. On or about June 21, 20 13, in Philadelphia. in the Eastern District of Pennsylvania. defendant .JAMES .J. McCULLAGH knowingly and willfully violated a regulation promulgated pursuant to the Occupational Safety and Health Act, namely, 29 C.F.R. § 1926.45l(g)(I)(vii), and that violation caused the death of Employee C by injuries sustained in a fall from a roof bracket scaffold that was more thanI0 feet above a lower level and approximately 45 feet above ground. In violation ofTitle 29~ United States Code, Section 666(e). ZANE DAVID MEMEGER United States Attorney 8 A TRUE BILL: GRAND JURY FOREPERSON