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OSHA Checklist and Report

Company representatives must complete this form during each OSHA inspection. Additional pages, photographs, and other documents should be attached when needed to complete any question.

1.      Company representative:  __________________________________________________
                                      Name
2.      Date of inspection:  _______________________________________________________

3.      OSHA  inspector:   _______________________________________________________
                                Name and Title

4.      OSHA Area Director: _____________________________________________________

        Telephone Number (OSHA):  _______________________________________________

        OSHA Address:  _________________________________________________________

5.      Reason for  inspection:_____________________________________________________

        ______________________________________________________________________________


        A.      If the inspection is the result of an employee complaint:

                Describe the nature of the complaint (e.g., identify the machine, 
                equipment, or condition which forms the basis of the complaint):

                __________________________________________________________________

                __________________________________________________________________

                __________________________________________________________________

                Date OSHA received the complaint:   ___________________________________

                Was the complaint verified?  When?   _____________________________


                Did OSHA verify that the complainant was in fact an employee? How was this 
                done? When?

                __________________________________________________________________
        
                __________________________________________________________________


                Assuming that the condition described in the complaint exists, what 
                regulation does the OSHA inspector maintain has been violated?

                __________________________________________________________________

                __________________________________________________________________

                Set forth any errors or inaccuracies in the complaint.

                __________________________________________________________________

                __________________________________________________________________

        B.      If the inspection is the result of a workplace fatality or accident:

                Describe in detail the circumstances surrounding the incident, including 
                names of witnesses.

                __________________________________________________________________

                __________________________________________________________________

                Attach a copy of the telegram sent to OSHA within 8 hours of the fatality.

        C.      If the inspection is a follow-up inspection:

                Identify the previous citation, proposed penalty, and abatement 
                requirement, if any:

                __________________________________________________________________

                __________________________________________________________________

                __________________________________________________________________

                __________________________________________________________________

                Attach a copy of the earlier citation and the OSHA inspector's worksheets 
                relating to the citation, if available.

        D.      If the inspection is a general scheduled inspection pursuant to a neutral 
                administrative or legislative plan:

                Describe the inspection program and the criteria used to select this 
                particular facility for inspection:

                __________________________________________________________________

                __________________________________________________________________

                __________________________________________________________________

                Were the company injury and illness logs checked prior to the inspection?

                _________________________________________________________________

                
                Was the company's lost-time injury rate below the national average for 
                manufacturing?

                __________________________________________________________________


6.      Is this an inspection of a multi-employer worksite?   __________________________

        If so, list the names of all other employers and the number of workers employed 
        by each employer who are present on the worksite, with a brief description of 
        the nature of the work being performed.

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


7.      If no search warrant was presented, did you consent to a limited inspection?

        A.      If so, did you read a statement of limited consent to the OSHA inspector 
        and provide him with a copy of the letter?

        ________________________________________________________________________

        Time and date statement read:   ______________________________________________

        Was a confirmation letter sent to the OSHA Area Director?

        ________________________________________________________________________

        B.      Describe the specific machine, equipment, or condition you permitted 
                the OSHA inspector to inspect.

        ________________________________________________________________________

        ________________________________________________________________________

        Attach a copy of the letter of limited consent mailed to the Area Director.

        C.      Did the OSHA inspector attempt to broaden the scope of the inspection 
                after being admitted for the purpose of making a limited inspection?

        ________________________________________________________________________

                If so, describe the machines, equipment or conditions which you refused 
                to allow the OSHA inspector to inspect:

        ________________________________________________________________________


        ________________________________________________________________________


8.      If no search warrant was presented, was the OSHA inspector refused entry?_______

        A.      If so, was the statement read (and a copy of the statement given) 
                to the OSHA inspector explaining the company's position?

        ________________________________________________________________________

                Time and date statement read:   ________________________________________

        B.      Was a confirmation letter sent to the OSHA Area Director explaining the 
                company's position?

        ________________________________________________________________________

                Time and date of letter:  ______________________________________________

9.      Did the OSHA inspector present a search warrant upon arrival?

        ________________________________________________________________________

        A.      If so, describe the contents of the search warrant and the specific 
                machine, equipment, or condition to be inspected:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        Attach a copy of the search warrant.

        B.      If the inspector was permitted to inspect pursuant to the warrant, was 
                a copy of a letter of protest addressed to the Area Director handed to 
                the OSHA compliance officer?

        ________________________________________________________________________

                Time and date letter was given to compliance officer:

        ________________________________________________________________________

                        Was a certified copy mailed to the Area Director, return 
                        receipt requested?

        ________________________________________________________________________


                Attach a copy of the letter of protest mailed to the Area Director.


10.     List any records, documents, or notices reviewed by the OSHA inspector:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

11.     Describe in detail any remarks made during the opening conference, including 
        any statements made to the OSHA inspector regarding the scope of the inspection, 
        trade secrets, or any other matter of significance:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


12.     List all machines, equipment, or conditions inspected and their exact location:


        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


13.     State the names and titles of the Company representatives who accompanied the 
        OSHA inspector during the inspection tour:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


14.     State the names and titles of employee (union) representatives who accompanied 
        the OSHA inspector during the inspection tour:

        ________________________________________________________________________


        ________________________________________________________________________

        ________________________________________________________________________

15.     Describe the route taken by the OSHA inspector during the inspection tour:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


16.     Describe in detail any relevant remarks made during the inspection by both 
        the OSHA inspector and any employees, identifying the speaker:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


17.     Describe in detail any objections made during the inspection:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


18.     Identify any photographs taken by the OSHA inspector, including location, 
        time of day, date, and the names of any employees in the photograph:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        Did you request copies of the photographs taken by the OSHA inspector? ________


19.     Identify any photographs taken by a management representative, including 
        photographer, location, time of day, date, and the names of any employees 
        in the photograph:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________



20.     Describe any monitoring conducted by the OSHA inspector, including the 
        equipment used, monitoring procedure, time of day, date, and the results 
        of such monitoring, if known:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


21.     List the names of any employees interviewed by the OSHA inspector and state 
        whether a management representative was present during the interview.  If a 
        management representative was present, state the name of the employee 
        interviewed and a summary of the interview:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________


22.     Describe any area identified as containing or possibly revealing a trade 
        secret:

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        A.      State the time and date when you made the compliance officer aware of 
                areas containing trade secrets:

        ________________________________________________________________________

        B.      Did you hand a copy of the letter identifying trade secrets addressed 
                to the Area Director of OSHA to the OSHA inspector?

        ________________________________________________________________________



                Time and date letter given to compliance officer: __________________

                Did you send the letter identifying trade secrets to the Area 
                Director? __________

                Attach a copy of the letter identifying trade secrets mailed to the 
                Area Director.

        C.      List any materials that were labeled "confidential trade secret":

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

23.     Describe in detail any remarks made during the closing conference and identify 
        the speaker. (Include the reason why the inspector will recommend a citation 
        and what abatement method he recommends):

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________

        ________________________________________________________________________        



LETTER #1


Area Director
Occupational Safety and Health Administration 
U.S. Department of Labor

Dear Area Director,

        It is the policy of the                      (Company)                   
        to cooperate with any government agency enforcing federal, state or local 
        laws or regulations.  It is also important to (COMPANY) that these laws 
        and regulations are enforced in accordance with the safeguards of the 
        United States Constitution.  We have been advised by our legal counsel that 
        inspections of a company's facilities, without the employer's consent, are 
        unconstitutional in the absence of a valid search warrant.  Because we do 
        not desire to waive our Fourth Amendment rights under the United States 
        Constitution, we are refusing to admit you to our plant.  Should you deem 
        it necessary to obtain an administrative search warrant for the purpose of 
        conducting an inspection, please notify me so that the Company may be present 
        when application for the warrant is made.

        A copy of this letter was read to the Compliance Safety and Health Officer 
        under your supervision.

Very truly yours,       



LETTER #2


Area Director
Occupational Safety and Health Administration 
U.S. Department of Labor

Dear Area Director,
        A Compliance Officer under your supervision has asked to inspect (specific 
        area referred to in the employee complaint, accident report, or area 
        previously cited) on date      .  The (Company) has complied with this request.  
        The inspection, however, is with the consent of the (company) only as to the 
        (specific areas identified above).  Should the scope of the inspection exceed 
        our consent, reserves its right to challenge the validity of the inspection, 
        to seek the exclusion of any evidence obtained as a result of the inspection, 
        and to seek the dismissal of any citations issued as a result of the inspection.
        A copy of this letter was hand-delivered to the Compliance Officer before he 
        began the inspection.

Very truly yours,       



LETTER #3


Area Director
Occupational Safety and Health Administration 
U.S. Department of Labor

Dear Area Director,

        A Compliance Officer under your supervision presented a search warrant and 
        requested to inspect this Company's premises on      (Date)   .  The Company 
        has complied with the request.  The inspection, however, is totally without 
        the consent of this Company and it is permitting the Compliance Officer to 
        enter its premises under protest.   We reserve our right to challenge the 
        validity of the inspection, to seek the exclusion of any evidence obtained as 
        a result of the inspection, and to seek the dismissal of any citations issued 
        as a result of the inspection.

        A copy of this letter was hand-delivered to the Compliance Officer before he 
        began the inspection.

Very truly yours,



LETTER #4


Area Director
Occupational Safety and Health Administration
U.S. Department of Labor

Dear Area Director:

        A Compliance Safety and Health Officer under your supervision has requested 
        to inspect (specific areas which contain or might reveal a trade secret) of 
        (Company) on (date).   Since the described areas contain or might reveal a 
        trade secret, we are requesting that any information obtained by the 
        Compliance Safety and Health Officer in such areas, including all photographs 
        and samples, be labeled "confidential - trade secret," and we insist that 
        OSHA treat them confidentially pursuant to OSHA rules and regulations.  In the 
        event we have overlooked a confidential product or process during the present 
        inspection, we reserve the right to bring these to OSHA's attention at a later 
        date with the expectation that OSHA will treat them with confidentiality.

        A copy of this letter was hand-delivered to the Compliance Officer before he 
        began inspecting areas which contain or might reveal a trade secret.

Very truly yours,




Prepared by:
Kollman & Saucier, P.A.
The Business Law Building,
1823 York Road,
Timonium, MD 21093
(410) 727-4300

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