Although the Mine Act provides MSHA with an array of enforcement options, the issuance of mandatory civil penalties is the primary mechanism for encouraging mine operators to comply with federal safety and health standards.

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Penalty Amounts

Two Agency Process

Penalty Criteria

Calculation of Penalty Assessment by MSHA

Single Penalty Assessment

Regular Penalty Assessment

Special Assessment

Excessive History

MSHA’s Proposed Penalty Assessment

Contest of MSHA’s Proposed Penalty Assessment

FMSHRC’s Call

Settlement Approval Authority

Assessments by Hearing

Same Penalty Criteria

Negligence

Gravity

Operator Size

Appeal of Civil Penalty Assessments

Financial Hardship

Payment

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