What are Timothy M Smith's MSHA penalties?

Timothy M Smith has $372K in proposed MSHA penalties on record, $36K paid, and $235K outstanding.

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Timothy M Smith controller

MSHA controller ID: M11374

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Fatalities: 1
Total incidents: 6
Mines on record: 3
Years on record: 2008–2011

Compliance record

MSHA citations since 2005

383

citations

157

significant & substantial

$372,471

proposed penalties

$35,684

paid to date

10% of proposed penalties paid to date, a $336,787 gap.

Source: MSHA violations data, updated weekly.

Inspection activity

MSHA inspections since 2005

145

inspections on record

2,538

inspection hours

15.1

citations per 100 inspection hours

ⓘ

This rate is recorded citations divided by MSHA inspection hours, per 100 hours. It reflects inspection effort, not mine size or production.

383 citations across 2,538 inspection hours.

Source: MSHA inspections data, updated weekly.

Penalty disposition

ⓘ

Differences between proposed and paid penalties reflect both settlements and conference reductions and amounts still owed. Outstanding is the balance currently owed.

$372K

proposed penalties

$271K

current assessed

$36K

paid to date

$235K

outstanding

364 assessments are final orders; 4 contested dockets.

As of the most recent assessment on 2025-06-04.

Source: MSHA assessed-violations and conference/litigation data, updated weekly.

Top causes

MACHINERY 1 fatality · 2 non-fatal
ELECTRICAL 1 non-fatal
HANDLING OF MATERIALS 1 non-fatal
HANDTOOLS (NONPOWERED) 1 non-fatal

Incident timeline

2011

2 (1f)

2010

2008

Operators under this controller

Mines on record

Fatalities under this controller

1 recorded

December 15, 2011 PA · Metal/Non-Metal laborer, blacksmith, bull gang, parts runner, roustabout, pick-up man, pitman Fatality · MACHINERY

Damascus 535 Quarry & Stone Products LLC · Caught in, under or between running or meshing objects

For unknown reasons and or witnesses the victim fell into the jaw opening and was subsequently crushed.

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The full compliance file on Timothy M Smith

A dated report covering the 26-year penalty trail, line-item violation pattern, contest and docket posture, rate-normalized peer benchmark, and full fatality history. Delivered as a PDF with the underlying data as CSV.

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