the most innovative MSHA citation management system available! Predictive Compliance Proprietary Information

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Download "the most innovative MSHA citation management system available! Predictive Compliance Proprietary Information"

Joseph Cummings
6 years ago
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1 the most innovative MSHA citation management system available!

2 PREDICTIVE COMPLIANCE SERVICES Instant Penalty Calculation Analytics & Dispute Impact Analysis/Conference Planning Real Time Patter of Violation Monitoring Automated Citation Management Inspection Overview & Close out Details Inspector Data Management

3 Our proprietary software will calculate and predict:

4 Your likely penalty costs The possible effect of your citations on your pattern of Violation Potential Pattern of Violations, along with Future RPID and VPID points Identify your most vulnerable compliance areas

5 Upload your new citations when you get them.

7 Scanned Citation

8 Scanned Citation

9 Uploaded Citation Page

10 Mine Landing Page The mine landing page has a visual key to both actions that have been taken, along with those needed.

11 Mine Landing Page

12 Mine Landing Page The Mine Landing Page is the gateway to all aspects of Predictive Compliance

13 Mine Landing Page The Mine Landing Page will show you what has been issued, Predictive Compliances predicted penalty, along with the factors that created the penalty points. This information is driven by our system and requires no uploads or hand entry.

14 Mine Landing Page

15 Adjustable Fields Choose the columns that you want to display to customize your searches and the reports you want to run.

16 Mine Landing Page

17 Notes Page Each citation has a separate notes page, to allow you to input any notes that you take during the inspection. This page has places to upload pictures as well as PDF documents. The notes page also is the place to customize your citation management configuration.

18 Notes Page

19 Notes Page

20 Notes Page The notes page also is the place to customize your citation management configuration. Allowing you to track & build reports that reflect the data most important to you.

21 Citation Management Configuration

22 Dispute Impact Analysis and Conference Planning Instantly determine the possible impact of contesting criteria on the citation Including likelihood, severity, CFR, negligence & number of persons affected

23 Analytics

24 Analytics

25 VPID Analysis

26 VPID Analysis

27 RPID Analysis

28 RPID Analysis

29 Citation Management Create your own excel reports Transfer all of your citation data to a single page along with notes, pictures and other data needed for the future

30 Citation Management Manage all citation data from central location Multiple mine operations will be able to compare mineto-mine data as well as plan and coordinate all needed activities with counsel and consultants with little or need for additional report preparation.

31 Inspection OverviewPage A place to track information such as notes, documents & pictures about the inspection that are not directly related to a specific citation. Allows you to track the hours that the Inspector is on site, making it easier to track VPID.

32 Inspection Overview Page

33 Inspection Detail Page

34 Mine Summary Page Gives you a snapshot of each MSHA ID s statistics Allows you real time overview of important statistics including number of Citations, Inspection, Inspector Hours, S&S, and MSHA penalty average.

35 Mine Summary Page

36 Mine Summary Page Gives you warnings of any citation requiring an 8K SEC report. Compiles the citation history from each MSHA ID, allowing publicly traded companies to export their required history for the 10K, and 10Q reports.

37 Mine Summary Page

38 Pattern Of Violation We track all of your citations against the public criteria that MSHA uses to determine POV eligibility. You get real time updates of your status, as well as the ability to date range your criteria, giving you a better understand of the information. By monitoring your status you can marshal resources to avoid being placed on the list of potential POV candidates.

39 Real Time Patter of Violation Tracking In the Mine Summary Page you have the ability to see all your mine sites and their current POV status broken down by Group and number of criteria's met.

40 Pattern Of Violation Date Range The Predictive Compliance Patter of Violation page give the ability date range your POV status. Just enter the end date you desire, and we recalculate the criteria. This allows you to best plan on how to deal with the potential issues, and know what corrective measure need to be taken.

41 Pattern Of Violation

42 Pattern Of Violation

43 Pattern Of Violation

44 Inspector Trending Get to know your inspectors better See what they've done at your mine See what they've done at other mines

45 Inspector Trending

46 SUBSCRIPTION COSTS Predictive Compliance prices include: A one time Registration Fee based on the number of MSHA Mine IDs; and An Annual Subscription Fee based on Controller citation history A separate, Non- Controller Subscription can be purchased for consultants, attorneys or other specialists with prices based on Log-in requirements. Predictive Compliance is pleased to work up a customized proposal based on your current MSHA history.

CONTACTS CREATED BY Predictive Compliance was created by renowned MSHA compliance attorney Mark Savit, based on over 30 years of dealing with compliance issues in the mining industry.

com PREDICTIVE COMPLIANCE 1940 Blake Street #105A, Denver, CO 80202 DISCLAIMER REMEMBER, we are not MSHA and cannot guarantee that our penalty calculations will always exactly reflect the assessment

47 CONTACTS CREATED BY Predictive Compliance was created by renowned MSHA compliance attorney Mark Savit, based on over 30 years of dealing with compliance issues in the mining industry. CONTACT US For any information, questions, or to set up a demonstration please contact : Josh Savit at or jsavit@predictivecompliance.com PREDICTIVE COMPLIANCE 1940 Blake Street #105A, Denver, CO DISCLAIMER REMEMBER, we are not MSHA and cannot guarantee that our penalty calculations will always exactly reflect the assessment arrived at by them. Although the system is set up to alert you to any differences between the predicted penalty and the actual penalty, you are ultimately responsible for checking and verifying all data that you enter and making sure that you are using the most accurate data regarding the penalty. Predictive Compliance is a planning tool and cannot be responsible for the results of any course of action resulting from the use of its data.

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