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© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com
OSHA Forecast: Developments to
Watch in 2016 and Beyond
January 27, 2016
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Presented by
Valerie Butera
Member, Labor and Employment Practice
Washington, D.C. Office
vbutera@ebglaw.com
202-861-5325
2
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com
Broader Range of Industries
Targeted for Enforcement
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
The Enforcement Weighting System
4
 OSHA has historically used the number of completed inspections as an
important metric in evaluating its effectiveness each year.
 In an effort to post high numbers, compliance officers were often deployed
to conduct relatively simple inspections. The enforcement weighting system
changes all that.
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Liberal Use of the General Duty Clause
5
 Section 5 of the OSH Act provides OSHA with the power of the so-called
General Duty Clause.
 The General Duty Clause provides that each employer must
“furnish to each of his employees employment
and a place of employment which are free from
recognized hazards that are causing or are likely
to cause death or serious physical harm to his
employees.”
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
OSHA’s New Injury and Illness Reporting
Requirements Changed Everything
 OSHA's updated reporting rule
expands the list of severe injuries
that employers must report to
OSHA.
 Since January 1, 2015, ALL
employers must now report:
• All work-related fatalities within 8
hours.
• All work-related inpatient
hospitalizations, all amputations
and all losses of an eye within 24
hours.
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Statistics from Year One
Injury Reports:
 About 75% of the valid incidents
were hospitalizations that did not
involve an amputation or eye
injury
 About 25% were amputations
 Less than 1% were eye injuries
OSHA’s Response:
 About 55% of reports resulted in
rapid response investigations
seeking more information
 About 38% resulted in an on-site
inspection
 About 7% resulted in no action
7
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Most Cited Standards in the Last Fiscal Year
8
1. Fall protection in construction
2. Hazard communication
3. Scaffolding in construction
4. Respiratory protection
5. Powered industrial trucks
6.Lockout/tagout
7. Ladders in construction
8. Electrical: wiring
9. Machine guarding
10. Electrical: systems design
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com
Staggering Increase in
Fines for OSHA
Violations and Enhanced
Criminal Enforcement
9
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
OSHA Fines Are On The Rise For The First Time
in Twenty-Five Years
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
OSHA is Far More Likely to Bring Criminal
Charges than Ever Before
 New DOL and DOJ partnership
announced December 17, 2015
aimed at criminalizing workplace
safety violations.
 Environmental offenses often
occur in conjunction with worker
safety violations.
 This move dramatically increases
the possibility of criminal
prosecution for worker safety
violations that are discovered
along with environmental
violations.
11
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com
Increased Emphasis on
Joint Employer Scrutiny
12
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
OSHA’s Temporary Employee Initiative
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
OSHA Moves Towards Joint Employer Liability
 NLRB’s Browning-Ferris Decision
 OSHA’s Franchise Memorandum
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com
Whistleblowing and its
Impact on your Business
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Continued Rise in Whistleblower Complaints
 The number of whistleblower
cases has been steadily rising
each year.
 There was a 6 percent increase in
whistleblower complaints in the
last fiscal year, driven by
workplace health and safety
complaints.
 Employees have become
increasingly aware of their
whistleblower protection rights
and continue to demonstrate
comfort and willingness to make
reports.
16
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
How OSHA Expects Employers to Prevent
Retaliation
 OSHA released a draft document titled “Best Practices for Protecting
Whistleblowers and Preventing and Addressing Retaliation.”
 The documents advises employers to approach whistleblower protection by:
• Engaging leadership in the development of an anti-retaliation program
• Creating an environment that encourages employees to speak openly with their
employers about health and safety issues
• Training
• Monitoring
• Independent auditing to ensure that the anti-retaliation program is working
 Comments were accepted from the public through January 16, 2016.
17
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
OSHA Clarifies Which Whistleblower Cases Will
Lead to Merit Findings
• Case is initiated by a complaint made to OSHA alleging unlawful
retaliation.
• If OSHA’s initial inquiry shows the complainant has alleged the existence
of facts and evidence sufficient to make a prima facie showing of
retaliation, OSHA then conducts an investigation to determine whether
the complaint has merit.
• OSHA will then make the determination whether to make merit findings
by determining whether there is a “reasonable cause” to believe that a
violation of the relevant whistleblower statute has occurred.
• To assert “reasonable cause,” OSHA must find that a reasonable judge
could rule in favor of the complainant; the evidence need not establish
conclusively that a violation did occur.
• OSHA’s dismissal findings must state that the Secretary has determined
that the complaint lacks merit or it not suitable for litigation and explain
why.
How the
Whistleblower
process works
today:
18
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com
Rulemaking Activities
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
The Race to Push Through OSHA’s Most Desired
Regulations Before the End of the Obama Administration
20
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Improve Tracking of Workplace Injuries and
Illnesses Final Rule Expected in March
 In the past, the forms have been hard copy documents.
 OSHA has announced, however, that in March of this year it will publish a
new rule requiring the vast majority of employers that keep OSHA injury and
illness logs to provide injury and illness information to OSHA electronically,
on a frequent basis. This will enable OSHA to more quickly identify
workplaces with high rates of injuries and illnesses and dispatch compliance
officers to those locations to conduct inspections.
 Disturbingly, the electronically submitted injury and illness data will be
“scrubbed of identifiers” and then placed on a publicly accessible database
so the public will be able to review employers’ injury and illness data.
21
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
What’s the Big Picture?
22
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Visit EBG’s OSHA Law Update Blog
www.oshalawupdate.com
23
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Questions?
24
© 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com
Presented by
Valerie Butera
Member, Labor and Employment Practice
Washington, D.C. Office
vbutera@ebglaw.com
202-861-5325
25

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OSHA Forecast: Developments to Watch in 2016 and Beyond

  • 1. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com OSHA Forecast: Developments to Watch in 2016 and Beyond January 27, 2016
  • 2. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Presented by Valerie Butera Member, Labor and Employment Practice Washington, D.C. Office vbutera@ebglaw.com 202-861-5325 2
  • 3. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com Broader Range of Industries Targeted for Enforcement
  • 4. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com The Enforcement Weighting System 4  OSHA has historically used the number of completed inspections as an important metric in evaluating its effectiveness each year.  In an effort to post high numbers, compliance officers were often deployed to conduct relatively simple inspections. The enforcement weighting system changes all that.
  • 5. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Liberal Use of the General Duty Clause 5  Section 5 of the OSH Act provides OSHA with the power of the so-called General Duty Clause.  The General Duty Clause provides that each employer must “furnish to each of his employees employment and a place of employment which are free from recognized hazards that are causing or are likely to cause death or serious physical harm to his employees.”
  • 6. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com OSHA’s New Injury and Illness Reporting Requirements Changed Everything  OSHA's updated reporting rule expands the list of severe injuries that employers must report to OSHA.  Since January 1, 2015, ALL employers must now report: • All work-related fatalities within 8 hours. • All work-related inpatient hospitalizations, all amputations and all losses of an eye within 24 hours.
  • 7. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Statistics from Year One Injury Reports:  About 75% of the valid incidents were hospitalizations that did not involve an amputation or eye injury  About 25% were amputations  Less than 1% were eye injuries OSHA’s Response:  About 55% of reports resulted in rapid response investigations seeking more information  About 38% resulted in an on-site inspection  About 7% resulted in no action 7
  • 8. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Most Cited Standards in the Last Fiscal Year 8 1. Fall protection in construction 2. Hazard communication 3. Scaffolding in construction 4. Respiratory protection 5. Powered industrial trucks 6.Lockout/tagout 7. Ladders in construction 8. Electrical: wiring 9. Machine guarding 10. Electrical: systems design
  • 9. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com Staggering Increase in Fines for OSHA Violations and Enhanced Criminal Enforcement 9
  • 10. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com OSHA Fines Are On The Rise For The First Time in Twenty-Five Years
  • 11. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com OSHA is Far More Likely to Bring Criminal Charges than Ever Before  New DOL and DOJ partnership announced December 17, 2015 aimed at criminalizing workplace safety violations.  Environmental offenses often occur in conjunction with worker safety violations.  This move dramatically increases the possibility of criminal prosecution for worker safety violations that are discovered along with environmental violations. 11
  • 12. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com Increased Emphasis on Joint Employer Scrutiny 12
  • 13. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com OSHA’s Temporary Employee Initiative
  • 14. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com OSHA Moves Towards Joint Employer Liability  NLRB’s Browning-Ferris Decision  OSHA’s Franchise Memorandum
  • 15. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com Whistleblowing and its Impact on your Business
  • 16. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Continued Rise in Whistleblower Complaints  The number of whistleblower cases has been steadily rising each year.  There was a 6 percent increase in whistleblower complaints in the last fiscal year, driven by workplace health and safety complaints.  Employees have become increasingly aware of their whistleblower protection rights and continue to demonstrate comfort and willingness to make reports. 16
  • 17. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com How OSHA Expects Employers to Prevent Retaliation  OSHA released a draft document titled “Best Practices for Protecting Whistleblowers and Preventing and Addressing Retaliation.”  The documents advises employers to approach whistleblower protection by: • Engaging leadership in the development of an anti-retaliation program • Creating an environment that encourages employees to speak openly with their employers about health and safety issues • Training • Monitoring • Independent auditing to ensure that the anti-retaliation program is working  Comments were accepted from the public through January 16, 2016. 17
  • 18. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com OSHA Clarifies Which Whistleblower Cases Will Lead to Merit Findings • Case is initiated by a complaint made to OSHA alleging unlawful retaliation. • If OSHA’s initial inquiry shows the complainant has alleged the existence of facts and evidence sufficient to make a prima facie showing of retaliation, OSHA then conducts an investigation to determine whether the complaint has merit. • OSHA will then make the determination whether to make merit findings by determining whether there is a “reasonable cause” to believe that a violation of the relevant whistleblower statute has occurred. • To assert “reasonable cause,” OSHA must find that a reasonable judge could rule in favor of the complainant; the evidence need not establish conclusively that a violation did occur. • OSHA’s dismissal findings must state that the Secretary has determined that the complaint lacks merit or it not suitable for litigation and explain why. How the Whistleblower process works today: 18
  • 19. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. ebglaw.com Rulemaking Activities
  • 20. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com The Race to Push Through OSHA’s Most Desired Regulations Before the End of the Obama Administration 20
  • 21. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Improve Tracking of Workplace Injuries and Illnesses Final Rule Expected in March  In the past, the forms have been hard copy documents.  OSHA has announced, however, that in March of this year it will publish a new rule requiring the vast majority of employers that keep OSHA injury and illness logs to provide injury and illness information to OSHA electronically, on a frequent basis. This will enable OSHA to more quickly identify workplaces with high rates of injuries and illnesses and dispatch compliance officers to those locations to conduct inspections.  Disturbingly, the electronically submitted injury and illness data will be “scrubbed of identifiers” and then placed on a publicly accessible database so the public will be able to review employers’ injury and illness data. 21
  • 22. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com What’s the Big Picture? 22
  • 23. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Visit EBG’s OSHA Law Update Blog www.oshalawupdate.com 23
  • 24. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Questions? 24
  • 25. © 2016 Epstein Becker & Green, P.C. | All Rights Reserved. | ebglaw.com Presented by Valerie Butera Member, Labor and Employment Practice Washington, D.C. Office vbutera@ebglaw.com 202-861-5325 25