610 IAC 9-4-5
610 IAC 9-4-5 Knowing violations
Cite as Ind. Admin. Code tit. 610, r. 9-4-5
Sec. 5. (a) Knowing violations are classified as serious or nonserious. There may be no reduction for good faith, and the total penalty, after
reductions, may not be less than the statutory minimum.
(b) The reduction factors for size for serious knowing violations are applied as shown in the following table. This chart helps lessen the
impact of large penalties for small employers with not more than fifty (50) employees. For violations that are not serious knowing, Table 4-4 in
section 3 of this rule is used:
Table 4-5: Serious Knowing Penalty Reductions
Employees Percent Reduction
10
or fewer 80%
11
- 20 60%
21
- 30 50%
31
- 40 40%
41
- 50 30%
51
- 100 20%
101 - 250 10%
251 or more 0%
(c) The reduction factor for history is applied, and the proposed penalty determined, from the following table:
Table 4-6: Penalties to be Proposed for Serious Knowing Violations
Total Percent Reduction for Size and/or History Related to Fatality Not Related to
Fatality
High Gravity Moderate Gravity Low Gravity
0% $132,598 $70,000 $55,000 $40,000
10% $119,338 $63,000 $49,500 $36,000
20% $106,078 $56,000 $44,000 $32,000
30% $92,819 $49,000 $38,500 $28,000
40% $79,559 $42,000 $33,000 $24,000
60% $53,039 $28,000 $22,000 $16,000
70% $39,779 $21,000 $16,500 $12,000
80% $26,520 $14,000 $11,000 $8,000
90% $13,260 $7,000 $5,500 $5,000
(d) For regulatory violations determined to be knowing, the GBP penalty is multiplied by ten (10).