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A compelling exploration of how social norms and commercial culture impact the safety of organizational operations In Impact of Societal Norms on Safety, Health, and the Environment: Case Studies in Society and Safety Culture, distinguished engineer Dr. Lee T. Ostrom delivers an authoritative treatment of the cultural, social, and human factors of safety cultures and issues in the workplace. The book offers readers compelling discussions of how those factors impact organizational operations and what contributes to making those impacts beneficial or detrimental. The author provides numerous real-world case studies from North America and Europe that are relevant to a global audience, highlighting the central message of the book: that an organization that views its safety culture as unimportant could be setting itself up for a significant workplace accident. Readers will also find: * A thorough introduction to social norms that impact how commercial organizations treat issues of safety and workplace health * In-depth safety culture case studies from North America and Europe * Comprehensive explorations of how peoples' perceptions of hazards impact workplace operations and the daily lives of employees * Fulsome discussions of the effect of societal attitudes on workplace health and safety Perfect for industrial and safety managers, safety coordinators, and safety representatives, Impact of Societal Norms on Safety, Health, and the Environment will also earn a place in the libraries of industrial hygienists, ergonomic program coordinators, and HR professionals.
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Cover
Title Page
Copyright
Preface
Abbreviations
1 Safety Culture Concepts
1.0 Introduction
1.1 Culture
1.2 Safety and Health Pioneers
1.3 The Evolution of Accident Causation Models
1.4 Safety and Common Sense
1.5 Interviews with Safety Professionals
1.6 Chapter Summary
References
2 History of Safety Culture
2.1 Life Expectancy and Safety
2.2 Consumer Items and Toys
2.3 Flawed Cars
2.4 Ford Pinto
2.5 Off‐Highway‐Vehicle‐Related Fatalities Reported
2.6 Work Relationships
2.7 Food
2.8 Genetically Modified Organisms (GMO) Foods
2.9 Traffic Safety
2.10 Public Acceptance of Seatbelts and Masks for Protection from Respiratory Disease
2.11 Radiation Hazards and Safety
2.12 The Occupational Safety and Health Administration (OSHA)
2.13 Human Performance Improvement (HPI)
2.14 Chapter Summary
References
3 Chemical Manufacturing
3.0 Introduction
3.1 Process Safety Management
3.2 DuPont La Porte, TX, Methyl Mercaptan Release – November 15, 2014
3.3 BP Texas City Refinery Explosion – March 23, 2005
3.4 T2 Laboratories, Inc. Explosion – December 19, 2007
3.5 Final Thoughts for This Chapter
References
4 Chemical Storage Explosions
4.0 Introduction
4.1 Port of Lebanon – August 4, 2020
4.2 PCA DeRidder Paper Mill Gas System Explosion, DeRidder, Louisiana – February 8, 2017
4.3 West Fertilizer Explosion – April 17, 2013
References
5 Dust Explosions and Entertainment Venue Case Studies
5.0 Introduction
5.1 Dust Explosion Information and Case Studies
5.2 AL Solutions December 9, 2010
5.3 Imperial Sugar Company, February 7, 2008
5.4 Entertainment Venue Case Studies
5.5 Safety Culture Summary
References
6 University Laboratory Accident Case Studies
6.0 Introduction
6.1 My Experience at Aalto University
6.2 Texas Tech University October 2008
6.3 University of California Los Angeles – December 29, 2008
6.4 University of Utah – July 2017
6.5 University of Hawaii – March 16, 2016
References
7 Aviation Case Studies
7.0 Introduction
7.1 Helicopter Accident
7.2 Commercial Aviation
7.3 Illegal Dispatch Contrary to the MEL: Taking Off With Blank Fuel Gauges
7.4 Summary of Safety Culture Issues
7.5 Miracle on the Hudson River – Successful Landing of a Crippled Commercial Airliner 2, January 15, 2009
7.6 737 MAX
7.7 De Haviland Comet
7.8 Summary of Safety Culture Issues
References
8 Nuclear Energy Case Studies
8.0 Introduction
8.1 Nuclear Power
8.2 Nuclear Criticality
8.3 Medical Misadministration of Radioisotopes Events
8.4 Goiania, Brazil Teletherapy Machine Incident (IAEA 1988)
References
9 Other Transportation Case Studies
9.1 Large Marine Vessel Accidents
9.2 Navy Vessel Collisions
9.3 Stretch Duck 7 July 19, 2018
9.4 Recent Railroad Accidents
References
10 Assessing Safety Culture
10.0 Introduction
10.1 Survey Research Principles
10.2 Assessing Health Care Safety Culture
10.3 Seven Steps to Assess Safety Culture
10.4 Chapter Summary
References
Index
End User License Agreement
Chapter 1
Table 1.1 Safety culture policy statement traits.
Chapter 2
Table 2.1 X‐ray spectrometer analysis results of scanning items.
Table 2.2 Examples of GMOs resulting from agricultural biotechnology.
Table 2.3 Motor vehicle traffic fatalities and fatality rates 1899–2019....
Table 2.4 Comparison of the number of fatalities with and without constraint...
Chapter 4
Table 4.1 Chemicals stored at the West Fertilizer Company on April 17, 2013....
Chapter 5
Table 5.1 Examples of
K
st
values for different types of dusts.
Table 5.2 List of compounds with dust explosion potential.
Table 5.3 Listing of dust explosions.
Chapter 6
Table 6.1 List of laboratory accidents.
Table 6.2 Safety concerns on the University of Utah Campus.
Chapter 7
Table 7.1 Aviation accidents that occurred in the United States in January 2...
Table 7.2 Injuries on Flight 1549.
Chapter 8
Table 8.1 Significant events after the TMI accident.
Chapter 9
Table 9.1 Injuries.
Table 9.2 Locomotive event recorder information.
Table 9.3 Operational Tests and Inspections (OTIS) observations completed pe...
Chapter 10
Table 10.1 Healthcare safety culture survey tools.
Table 10.2 Example of Likert scale.
Chapter 1
Figure 1.1 Heinrich's theory of accident causation.
Figure 1.2 Heinrich's theory of an accident sequence.
Figure 1.3 Removing a domino in the sequence.
Figure 1.4 Heinrich's triangle.
Figure 1.5 Frank Bird's theory of accident causation.
Figure 1.6 Frank Bird's accident triangle.
Figure 1.7 James Reason's Swiss cheese model.
Figure 1.8 Basic unit of the FRAM model.
Figure 1.9 Example connection in a FRAM model.
Figure 1.10 Representation of the aircraft inspection process.
Figure 1.11 Inspection risk framework.
Figure 1.12 Concept of resiliency. Source: Shane Bush.
Figure 1.13 G‐force simulator.
Figure 1.14 Swedish air force incident trend.
Figure 1.15 Traditional risk management.
Figure 1.16 Example occurrence report form.
Figure 1.17 Occurrence report system.
Figure 1.18 Pilot flies C130 too low in violation of flight rules.
Figure 1.19 Crash site of Norwegian C130J.
Figure 1.20 Gripen aircraft flown by wing commander Åström.
Figure 1.21 Risk/reward graph.
Figure 1.22 Ejection seat handle testing.
Figure 1.23 Reactor oversight framework.
Figure 1.24 ROP action matrix. Source: 2022/United States Nuclear Regulatory...
Chapter 2
Figure 2.1 Northern Pacific Rotary Accident February 11, 1903.
Figure 2.2 Vintage items that were scanned.
Figure 2.3 Native American coin bank being scanner.
Figure 2.4 Scan results for “tin” soldier.
Figure 2.5 Shoe fluoroscope.
Figure 2.6 Nonfatal accident rate, 1972 to 2018.
Chapter 3
Figure 3.1 Chemistry of soap making. Source: Drawing by Ostrom.
Figure 3.2 Lannate® production building.
Figure 3.3 Waste gas vent header.
Figure 3.4 Location of shift supervisor overcome by methyl mercaptan.
Figure 3.5 Locations of operators.
Figure 3.6 Locations of operator 6.
Figure 3.7 Layout of the plant and wind direction.
Figure 3.8 Location of the methyl mercaptan storage tank and pump, in relati...
Figure 3.9 Location of plant in relation to the surrounding communities.
Figure 3.10 Diagram of the plant.
Figure 3.11 Blowdown drum.
Figure 3.12 Diagram of relationship of reflux drum to blowdown drum.
Figure 3.13 Drawing of raffinate process.
Figure 3.14 Remains of the pickup truck.
Figure 3.15 Calculated over pressure wave.
Figure 3.16 Aerial photograph of T2 taken December 20, 2007.
Figure 3.17 Drawing of the reactor.
Figure 3.18 Control room. Source:
Figure 3.19 Injury and business locations.
Figure 3.20 Portion of the 3‐in.‐thick reactor.
Figure 3.21 Agitator Shaft.
Chapter 4
Figure 4.1 Devastation of the Port of Beirut.
Figure 4.2 Approximate location of PEPCON plant.
Figure 4.3 PEPCON explosion.
Figure 4.4 Aftermath of the explosion.
Figure 4.5 PCA DeRidder Plant.
Figure 4.6 Diagram of components of the PCA DeRidder Mill.
Figure 4.7 Diagram 2 of components of PCA DeRidder Mill.
Figure 4.8 Repaired pipe.
Figure 4.9 Layout of the West Fertilizer Company Building.
Figure 4.10 Photos of the West Fertilizer Company Explosion.
Chapter 5
Figure 5.1 Overhead view of the AL Solutions site.
Figure 5.2 Drum of scrap.
Figure 5.3 Flow of milling process.
Figure 5.4 Photo of compacted titanium/zirconium.
Figure 5.5 Locations of operators.
Figure 5.6 Damage inside production area.
Figure 5.7 Scraping on wall of blender.
Figure 5.8 Blender wall.
Figure 5.9 Ceiling above blender.
Figure 5.10 Drums of material.
Figure 5.11 Location of hydrogen sensor.
Figure 5.12 West bucket elevator tower; silos 3, 2, and 1; and south packing...
Figure 5.13 Imperial Sugar facility before the explosion. Granulated sugar s...
Figure 5.14 Packing buildings first floor plan.
Figure 5.15 Silo tunnel and conveyor plan.
Figure 5.16 Granulated sugar supply and discharge through the silos.
Figure 5.17 Granulated sugar steel conveyor belts above the silos, c. 1990. ...
Figure 5.18 Silo tunnel steel conveyor belt.
Figure 5.19 Steel belt covers (arrows) crumpled from an initial dust explosi...
Figure 5.20 Stainless steel cover panels (arrows) blown off the steel belt e...
Figure 5.21 South stairwell brick walls blown into the packing building.
Figure 5.22 Access port inside the pantleg room and steel rod used to break ...
Figure 5.23 Limited clearance between sugar discharge chute and the steel be...
Figure 5.24 Three‐inch thick concrete floor slabs lifted off the steel suppo...
Figure 5.25 Motor cooling fins and fan guard covered with sugar dust; large ...
Figure 5.26 Deep piles of sugar accumulated on floors and equipment. Note sh...
Chapter 6
Figure 6.1 Experimental setup for positron experiment.
Figure 6.2 Dewar of liquid helium.
Figure 6.3 Ambulance fire.
Figure 6.4 Hazards identified in Aalto University Laboratories.
Figure 6.5 Hazards in Aalto University Laboratories that caused injuries....
Figure 6.6 Chemical storage.
Figure 6.7 Lab bench mess.
Figure 6.8 Contaminated eyewash station.
Figure 6.9 Chair blocking eyewash station.
Figure 6.10 Lab coats blocking safety shower.
Figure 6.11 Disabled safety shower still present.
Figure 6.12 Electrical cord draped across eyewash.
Figure 6.13 Burned lab coat.
Figure 6.14 CAES project approval flow (Ostrom 2021).
Chapter 7
Figure 7.1 Very high frequency Omni Range Station.
Figure 7.2 Helicopter involved in the accident.
Figure 7.3 Seating configuration.
Figure 7.4 FAA‐approved exemplar four‐point restraint with rotary buckle; ar...
Figure 7.5 FlyNYON Yellow Harness.
Figure 7.6 Front passenger's tether from the accident flight with top lockin...
Figure 7.7 Screen capture from the safety video shown to the passengers befo...
Figure 7.8 Tether loop near floor mounted controls.
Figure 7.9 Drip stick rendition.
Figure 7.10 Flight track of the airplane.
Figure 7.11 A photograph showing the airplane occupants on the wings and in ...
Chapter 8
Figure 8.1 Experimental breeder reactor 1 building.
Figure 8.2 Interior of experimental breeder reactor 1.
Figure 8.3 Percentage of electricity generated by nuclear power plants.
Figure 8.4 Diagram of a pressure‐water reactor.
Figure 8.5 Diagram of a boiling‐water reactor.
Figure 8.6 Arrangement of the reactor containment building to the cooling to...
Figure 8.7 Aerial view of the sodium reactor complex at Santa Susana.
Figure 8.8 Monju reactor complex.
Figure 8.9 RBMK reactor diagram 1.
Figure 8.10 RBMK diagram 2.
Figure 8.11 Damaged Chernobyl reactor.
Figure 8.12 Reactor and systems at steady state.
Figure 8.13 Pressure relief valve is open, reactor starting to overheat.
Figure 8.14 Fuel is not covered with water and melting.
Figure 8.15 Plan view of the tanks involved in the accident.
Figure 8.16 Elevation view of the tanks involved in the accident.
Figure 8.17 SL‐1 reactor building.
Figure 8.18 Authorized procedure and the procedure that was performed.
Figure 8.19 Omnitron brachytherapy afterloader.
Figure 8.20 Diagram of tractor‐trailer route carrying iridium‐192 source at ...
Figure 8.21 HDR internal mechanism.
Figure 8.22 HDR internal mechanism – 2.
Figure 8.23 Catheter connection plate.
Figure 8.24 Console on the HDR unit.
Figure 8.25 HDR operator console.
Chapter 9
Figure 9.1 Genesis River.
Figure 9.2 Lower Houston Ship Channel profile with navigation beacons as vie...
Figure 9.3 Bayport Flare and turn at Five Mile Cut.
Figure 9.4 Pilot 2 helm orders as Genesis River and BW Oak passed in Bayport...
Figure 9.5 Pilot 2 orders and communications before the collision.
Figure 9.6 Screen capture from wheelhouse video on board the Voyager at the ...
Figure 9.7 Relative size of the USS Fitzgerald.
Figure 9.8 (a, b) Illustration map of approximate collision location.
Figure 9.9 Bridge schematic of FITZGERALD.
Figure 9.10 Diagram of approximate collision geometry.
Figure 9.11 Depiction of a bow and bulbous bow.
Figure 9.12 Starboard side of FITZGERALD. Inset Above: Damage to FITZGERALD ...
Figure 9.13 Commander's stateroom area‐exterior.
Figure 9.14 Commander's stateroom‐interior.
Figure 9.15 Non‐watertight door frame from Berthing 2 to the ladder going up...
Figure 9.16 Berthing 2 layout diagram (facing aft).
Figure 9.17 Sample Berthing 1. Starboard side egress – ladder up.
Figure 9.18 Sample Berthing 2. Starboard side egress – ladder up.
Figure 9.19 Sample Berthing 3. Starboard side egress – scuttle down to forwa...
Figure 9.20 Sample Berthing 2 view from row 3 of racks to the port side (ope...
Figure 9.21 Berthing 2 layout of racks and lockers (facing aft).
Figure 9.22 Relative size of USS JOHN S MCCAIN.
Figure 9.23 (a, b) Illustration map of approximate collision location.
Figure 9.24 Bridge schematic of JOHN S MCCAIN.
Figure 9.25 Illustration of ship control console on JOHN S MCCAIN.
Figure 9.26 Approximate geometry and point of impact between USS JOHN S MCCA...
Figure 9.27 Bulbous bow of ALINIC MC and damage to hull from bow to stern.
Figure 9.28 Point of impact on JOHN S MCCAIN from ALINIC MC.
Figure 9.29 Depiction of approximate location of point of impact.
Figure 9.30 Relative positions of Berthings labelled 3, 5, and 7, is point o...
Figure 9.31 Primary egress from Berthing 5. Left: from within Berthing 5. Ri...
Figure 9.32 Escape scuttle from Berthing 5. Left: From within Berthing 5. Ri...
Figure 9.33 Relative positions of Berthings 3, 5, and 7 and point of impact....
Figure 9.34 Berthing 3 facing port.
Figure 9.35 Berthing 3 facing port after collision.
Figure 9.36 Scuttle and hatch showing the space completely flooded.
Figure 9.37 Berthing 4 dewatering.
Figure 9.38 Port side of JOHN S MCCAIN post‐collision.
Figure 9.39 Closeup of port side damage.
Figure 9.40 Stretch Duck 7 after salvage from Table Rock Lake, July 2018....
Figure 9.41 Miss Majestic post‐salvage, 1999.
Figure 9.42 DUKW in military use before conversion to passenger service.
Figure 9.43 Torn canopy of the Stretch Duck 7 found during recovery operatio...
Figure 9.44 Accident scene.
Figure 9.45 Train 188 intended route.
Figure 9.46 Train 188's route through Philadelphia.
Figure 9.47 Amtrak routes throughout the United States.
Figure 9.48 Montreal, Maine & Atlantic Railway (MMA) map.
Figure 9.49 The Lac‐Mégantic derailment site following the accident.
Figure 9.50 Grade and elevation between Nantes and Megantic.
Figure 9.51 The three locations that were the focal points of the investigat...
Figure 9.52 Eastward view of the location of the tracks in relation to the f...
Figure 9.53 Location of the locomotive consist (Mile 116.41 of the Moosehead...
Figure 9.54 Schematic of the locomotive air brake and hand brake.
Figure 9.55 Hand brake assembly and wheel at the B‐end of a tank car.
Chapter 10
Figure 10.1 Example results of the graduate student safety culture survey.
Cover
Table of Contents
Title Page
Copyright
Preface
Abbreviations
Begin Reading
Index
End User License Agreement
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Lee T. Ostrom
University of Idaho Idaho Falls, USA
This edition first published 2023
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Library of Congress Cataloging‐in‐Publication Data applied for
Cover Design: Wiley
Cover Image: © Thatree Thitivongvaroon/Getty Images
Accidental deaths are the fourth most common cause of death in the United States, claiming approximately 200,000 people each year. Deaths from falls account for approximately 42,000 deaths and deaths from automobile accidents accounts for approximately 40,000 deaths. 4764 fatal occupational injuries occurred in 2020 and this represents the lowest annual number since 2013. A worker died every 111 minutes from a work‐related injury in 2020. Compare this with the approximately 16,000 occupational deaths in 1940. This decrease in the number of deaths is due to the increased focus on safety in workplace and more recently to the concentration on the importance of safety culture in organizations. However, horrific accidents still occur every day. Every organization has a safety culture. There are numerous organizations that have very positive safety cultures and there are many that have very negative safety cultures. This book contains case studies on accidents and the safety culture attributes associated with the events. Please use the descriptions of the safety culture problems in the case studies to help improve your organizations.
%
percent
°
degrees
°C
degrees celsius
°F
degrees fahrenheit
3D
three‐dimensional
65NJ
Helo Kearny Heliport
AA
aluminum association
AAO
acetaldehyde oxime
AAR
Association of American Railroads (United States)
AAR
Association of American Railroads
AB
able bodied seaman
AC
advisory circular
AC
air conditioning
ACC
American Chemistry Council
agl
Above ground level
AHJ
Authority Having Jurisdiction
AIChE
American Institute of Chemical Engineers
AIS
automatic identification system
AIS
abbreviated injury scale
Amtrak
National Railroad Passenger Corporation
AN
ammonium nitrate
ANFO
ammonium nitrate/fuel oil
ANSI
American National Standards Institute
AP
anterior–posterior
API
American Petroleum Institute
ARA
Agricultural Retailers Association
ARPA
automatic radar plotting aid
ARS
air rescue systems
ARSST
Advanced Reactive System Screening Tool
AS
ammonium sulfate
ASLRRA
American Short Line and Regional Railroad Association (United States)
ASSE
American Society of Safety Engineers
ASTM
American Society for Testing Materials
ATC
air traffic control
ATC
automatic train control
ATF
Bureau of Alcohol, Tobacco, Firearms, and Explosives (United States)
ATT
airframe total time
b/d
barrels per day
BC
borden chemical
BEA
Bureau d'Enquêtes et d'Analyses pour la Sécurité de l'Aviation Civile
BFI
Browning‐Ferris Industries
BLET
Brotherhood of Locomotive Engineers and Trainmen
BLEVE
boiling liquid expanding vapor explosion
BOV
bottom outlet valve
BRM
bridge resource management
BRM/BTM
bridge resource management/bridge team management hp
CAL
confirmatory action letter
CalOSHA
California Division of Occupational Safety and Health
CAN
certified nursing assistant
CANUTEC
Canadian Transport Emergency Centre
CCPS
Center for Chemical Process Safety
CCTV
closed circuit television
CDC
Centers for Disease Control and Prevention
CDP
Center for Domestic Preparedness
CDRH
Center for Devices and Radiological health, FDA
CDT
Central Daylight Time
CEO
chief executive officer
CEPP
Chemical Emergency Preparedness Program
CERCLA
Comprehensive Environmental Response, Compensation, and Liability Act
CFATS
Chemical Facility Anti‐Terrorism Standards
CFM
cubic feet per minute
CFR
Code of Federal Regulations (United States)
CMU
concrete masonry unit
CN
Canadian National
CNCG
Concentrated Non‐Condensable Gas
COI
chemical of interest
Conrail
consolidated rail corporation
COO
chief operating officer
CPR
Canadian Pacific Railway
CRM
crew resource management
CROR
Canadian Rail Operating Rules
CSA
Canadian Standards Association
CSAT
Chemical Security Assessment Tool
CSB
Chemical Safety and Hazard Investigation Board (United States)
CSCD
Chemical Security Compliance Division
CT
computed tomography
CTA
Canadian Transportation Agency
CTA
CTA Acoustics, Inc.
CTC
centralized traffic control
CTG
Continuing Training Grant
CTPS
computerized treatment plan
CWR
continuous welded rail
CX
customer experience
DCS
distributed control system
DG
dangerous good
DHS
Department of Homeland Security (United States)
DIERS
Design Institute for Emergency Relief Systems
Diglyme
diethylene glycol (dimethyl) ether
DO
director of operations
DOL
Department of Labor (United States)
DOT
Department of Transportation (United States)
DWC
Division of Workers' Compensation
ECDIS
Electronic Chart Display and Information System
ECP
Electronically Controlled Pneumatic (Braking System)
ECR
engine control room
EDT
eastern daylight time
EHS
extremely hazardous substance
EMPG
Emergency Management Performance Grant
EMS
emergency medical services
EMT
emergency medical technician
EO
executive order
EOC
emergency operations center
EOT
engine order telegraph
EPA
Environmental Protection Agency (United States)
EPCRA
Emergency Planning and Community Right‐to‐Know Act
ERAP
emergency response assistance plan
ERDC
Engineer Research and Development Center
ERG
Emergency Response Guidebook
ERP
Emergency Response Plan
ERT
Emergency Response Team
ESC
Electrostatic Charging Tendency
eTicketing
electronic ticketing
EU
European Union
FAA
Federal Aviation Administration
FAST
firefighter assist and search team
FAST
Fixing America's Surface Transportation
FBU
Fluoroproducts Business Unit
FDA
Food and Drug Administration
FDEP
Florida Department of Environmental Protection
FDNY
Fire Department of the City of New York
FEMA
Federal Emergency Management Agency (United States)
FFCL
fuel flow control lever
FFFIPP
Fire Fighter Fatality Investigation and Prevention Program
FGAN
fertilizer grade ammonium nitrate
FOM
flight operations manual
FOV
field of view
FP&S
Fire Prevention and Safety
fpm
feet per minute
FR
Federal Register
FRA
Federal Railroad Administration (United States)
FRS
Facility Registry Service
FSDO
flight standards district office
FSOL
fuel shutoff lever
g/cm
3
grams per cubic centimeter
GAO
Government Accounting Office
GAO
Government Accountability Office (United States)
GDC
General Duty Clause
GE
General Electric Company
GHS
Globally Harmonized System of Classification and Labeling of Chemicals
GM
General Motors
GMP
Good Manufacturing Practices
GOI
General Operating Instructions
GPCC
Greater Pittsburg Cancer Center
GPD
Grant Programs Directorate
GPN
Graduate Practical Nurse
GRT
gross register tons
GSI
General Special Instructions
HAZCOM
OSHA's Hazard Communication
HAZMAT
hazardous material
HAZOP
Hazard and operability study
HAZWOPER
Hazardous Waste Operations and Emergency Response
HCS
Hazard Communication Standard
HDR
high dose rate
HHC
highly hazardous chemical
HSE
Health and Safety Executive (United Kingdom)
HSNTP
Homeland Security National Training Program
HUD
Department of Housing and Urban Development (United States)
HVAC
heating, ventilation, and air conditioning
HVLC
high volume low concentration
IAFC
International Association of Fire Chiefs
IAFF
International Association of Fire Fighters
IAP
Incident Action Plan
IBC
International Building Code
IC
Incident Commander
ICA
instructions for continued airworthiness
ICAO
International Civil Aviation Organization
ICBO
International Conference of Building Officials
ICC
International Code Council
ICHEME
Institution of Chemical Engineers
ICS
Incident Command System
ICT
Insurance Council of Texas
ICWUC
International Chemical Workers Union Council
IDLH
Immediately Dangerous to Life or Health
IEC
International Electrotechnical Commission
IFC
International Fire Code
IIS
Inspection Information System (TC)
IIT
Incident Investigation Team
IME
Institute of Makers of Explosives
IMIS
Integrated Management Information System
IMO
International Maritime Organization
IOSHA
Indiana Occupational Safety and Health Administration
IP
Inspection Procedure
IRCC
Indiana Regional Cancer Center
Irving
Irving Oil Ltd.
ISA
International Society of Automation
ISO
Insurance Services Office
ISO
International Organization for Standardization
IST
inherently safer technology
JFRD
Jacksonville Fire and Rescue Department
JSO
Jacksonville Sheriff's Office
kip
kilopound (1 kip = 1000 lb)
KJRB
Downtown Manhattan/Wall Street Heliport
km/h
kilometers per hour
K‐Mag
potassium magnesium
KSt
Dust Deflagration Index
kts
knots
kW
kilowatts
KYOSHA
Kentucky Department of Labor, Office of Occupational Safety and health
LE
locomotive engineer
LED
light‐emitting diode
LEL
lower explosive limit (also known as lower flammable limit)
LEP
Local Emphasis Programs
LEPC
Local Emergency Planning Committee
LER
locomotive event recorder
LFL
lower flammable limit (also known as lower explosive limit)
LGA
LaGuardia Airport
LLC
Limited Liability Company
LNG
liquefied natural gas
LOA
letter of authorization
LOC
limiting oxidant (oxygen) concentration
LOPA
Layers of Protection Analysis
LPBC
Local Performance Based Compensation Program
LPG
liquid propane gas
LPN
licensed practical nurse
LS
Lumbar‐Sacral
LVHC
low volume high concentration
m
meters
MACT
Maximum Achievable Control Technology
MARC
Maryland Area Regional Commuter
MAWP
maximum allowable working pressure
MC
manual chapter
MCI
mass casualty incident
MCMT
methylcyclopentadienyl manganese tricarbonyl
MCPD
methylcyclopentadiene
MEC
Minimum Explosive Concentration
MeSH
methyl mercaptan
MG
miscellaneous guidance
MIC MOC
methyl isocyanate management of change
MIE
minimum ignition energy
MIOSHA
Michigan Occupational Safety and Health Administration
MLLW
mean lower low water
mm
millimeters
MMA
Montreal, Maine and Atlantic Railway
MOC
management of change
MOU
memorandum of understanding
MP
milepost
mph
miles per hour
MSDS
Material Safety Data Sheet
msl
mean sea level
NAICS
North American Industry Classification System
NASFM
National Association of State Fire Marshals
NBSR
Southern New Brunswick Southern Railway
NCG
non‐condensable gas
NCOSHA
North Carolina Department of Labor, Occupational Safety and Health Division
NEC
National Electric Code
NEIC
National Earthquake Information Center
NEP
National Emphasis Program
NERRTC
National Emergency Response and Rescue Training Center
NESHAP
National Emissions Standards for Hazardous Air Pollutants
NEW
net explosive weight
NFA
National Fire Academy
NFPA
National Fire Protection Association
NIMS
National Incident Management System
NIOSH
National Institute for Occupational Safety and Health
nm
nautical miles
NMSS
Nuclear Material Safety and Safeguards
NOAA
National Oceanic and Atmospheric Administration OS
NORAC
Northeast Operating Rules Advisory Committee (Operating Rulebook)
NO
X
nitrogen oxide
NPD
National Preparedness Directorate
NPRM
notice of proposed rulemaking
NRC
Nuclear Regulatory Commission
NRC
National Research Council of Canada
NRS
Northwest River Supplies
NTED
National Training and Education Division
NTSB
National Transportation Safety Board (United States)
NVFC
National Volunteer Fire Council
NYC
New York City
NYPD
New York City Police Department
OAG
Office of the Auditor General
OB
Operating Bulletin
OEM
Office of Emergency Management (Philadelphia)
OIG
Office of Inspector General
OpSpec
operations specification
ORIS
Oak Ridge Institute for Sciences and Education
OSC
Oncology Services Corporation
OSH Act
Occupational Safety and Health Act of 1970 (United States)
OSHA
Department of Labor Occupational Safety and Health Administration (United States)
OSHA
Occupational Safety and Health Administration
OSHRC
Occupational Safety and Health Review Commission (United States)
OTI
OSHA Training Institute
OTIS
Operational Tests and Inspections Program
OTSC
Office of the Texas State Chemist
PAI
Permit Authorizing Individual
PAI
principal avionics inspector
PCA
Packaging Corporation of America
PCDS
personnel carrying device system
PDD
proximity detection device
PEL
Permissible exposure limit
PES
programmable Electronic System
PFD
personal flotation device
PFD
Philadelphia Fire Department
PG
packing group
PHA
process hazard analysis
PHMSA
Pipeline and Hazardous Materials Safety Administration (United States)
PHMSA
Pipeline and Hazardous Materials Safety Administration
PIC
pilot‐in‐command
PMI
principal maintenance inspector
POI
principal operations inspector
ppb
parts per billion
PPC
Public Protection Classification
PPD
Philadelphia Police Department
PPE
Personal Protective Equipment
ppm
parts per million
PPU
Portable pilot unit
PRD
pressure relief device
PRV
pressure relief valve
psi
pounds per square inch
PSI
Process Safety Information
psia
pounds per square inch absolute
psig
pound‐force per square inch gauge
psig
pounds per square inch gauge
PSM
OSHA Process Safety Management Standard
PSM
Process Safety Management
PTC
positive train control
PVC
polyvinyl chloride
Q&A
question and answer
QA
quality assurance
QC
quality control
QM
quality management
QNS&L
Quebec North Shore and Labrador Railway
QRB
quick release brake (valve)
QSR
Quebec Southern Railway
RAC
Railway Association of Canada
RAGAGEP
Recognized and Generally Accepted Good Engineering Practice
RBPS
Risk Based Process Safety
RCMS
Responsible Care Management System®
RCRA
Resource Conservation and Recovery Act
RCS
relative culture strength
RDPC
Rural Domestic Preparedness Consortium
REAC/TS
Radiation Emergency Assistance Center/Training Site
REL
recommended exposure limit
RFI
request for information
RFM
rotorcraft flight manual
RFMS
rotorcraft flight manual supplement
RMP
Risk Management Plan Rule
RMR
Reactivity Management Roundtable
RN
registered nurse
RODS
Rail Occurrence Database System (TSB)
rpm
revolutions per minute
RSA
Railway Safety Act
RSC
reset safety control
RSI
railway safety inspector
RSO
Radiation Safety Officer
RTC
rail traffic controller
RTR
Registered Technologist Radiographer
RTT
Registered Therapy Technician
RWI
Rail World, Inc.
S/N
serial number
SAA
State Administrative Agency
SAChE
Safety and Chemical Engineering Education Committee
SAF
Swedish Air Force
SAFER
Staffing for Adequate Fire and Emergency Response
SARA
Superfund Amendments and Reauthorization Act
SB
service bulletin
SBA
Small Business Administration
SBU
sense and braking unit
SCBA
self‐contained breathing apparatus
SCBA
self‐contained breathing apparatus
SD
secure digital
SDS
safety data sheet
SEP
Special Emphasis Programs
SEPTA
Southeastern Pennsylvania Transportation Authority
SERC
State Emergency Response Commission
SFFMA
State Firefighters' and Fire Marshals' Association
SFMO
State Fire Marshal's Office
SHI
Substance Hazards Index
SHIB
Safety and Health Information Bulletin
SHM
Scenery Hill Manner
SIBU
Standard Insecticide Business Unit
SIC
Standard Industry Code
SIC
Standard Industrial Classification
SIS
Safety Instrumented System
SMS
Safety Management System
SMS
Manual Safety Management System
SOLAS
International Convention for the Safety of Life at Sea
SOP
standard operating procedure
SOR
Southern Ontario Railway
SPCC
spill prevention, control, and countermeasures
SPRS
supplemental passenger restraint system
SPTO
single‐person train operations
SQ
Sûreté du Québec
SSO
Safety Systems Overview
SST
Strobel Starostka Transfer, LLC
STC
supplemental type certificate
STD
start‐to‐discharge (pressure)
TAC
Texas Administrative Code
TAPPI
Technical Association of Pulp and Paper Industry
TC
Transport Canada
TCDS
type certificate data sheet
TCEQ
Texas Commission on Environmental Quality
TCFP
Texas Commission on Fire Protection
TDG
transportation of dangerous goods
TDI
Texas Department of Insurance
TEEX
Texas A&M Engineering Extension Service
TFI
The Fertilizer Institute
TGAN
technical grade ammonium nitrate
TIESB
Texas Industrial Emergency Services Board
TIP
Technical Information Paper
TNT
trinitrotoluene
TOPS
Tour Operators Program of Safety
TR
technical report
TRANSCAER
Transportation Community Awareness and Emergency Response
Tranz Rail
Tranz Rail Holdings Limited (New Zealand)
TRI
Toxics Release Inventory
TRS
Total Reduced Sulfur
TSB
Transportation Safety Board of Canada
TSO
technical standard order
TSR
Track Safety Rules
TWA
time‐weighted average
TX
Texas
UK
United Kingdom
UEL
upper explosive limit (also known as upper flammable limit)
UFC
Uniform Fire Code California Division of Occupational Safety and Health
UFCW
United Food and Commercial Workers
UFL
upper flammable limit (also known as upper explosive limit)
UN
United Nations (product code)
UNECE
United Nations Economic
USACE
US Army Corps of Engineers
USC
United States Code
USFA
Fire Administration (United States)
USGS
Geological Survey (United States)
USS
United States Ship
VDR
voyage data recorder
VFD
volunteer fire department
VFR
visual flight rules
VHF
very high frequency
VIA
VIA Rail Canada, Inc.
VSP2
Vent Sizing Package 2
VTS
Vessel traffic service
WC
Wisconsin Central
WFC
West Fertilizer Company
WFD
West Fire Department
WFSI
World Fuel Services, Inc.
WIS
West Intermediate School
WISD
West Independent School District
WMS
West Middle School
WVFD
West Volunteer Fire Department
Summer blockbuster movies always have some huge disaster as a major part of the plot. These events include events like airplanes crashing, volcanoes erupting, explosions, ships sinking, fires, tornadoes, earthquakes, railroad trains crashing, or alien invasions. In the movies all the bloodshed is fake. In reality, these types of disastrous events cause real people to die, to become severely injured and destroy families' homes and businesses. Events like tornadoes, earthquakes, and volcanoes can't be prevented. However, airplanes crashing, industrial explosions, ships sinking, trains crashing, and fires can be prevented. Alien invasions, well we don't know yet (or maybe we do).
Safety and health professionals dedicate their lives trying to prevent people from being killed or injured and to prevent property damage. Safety and health professionals include:
Safety engineers
Industrial hygienists
Fire inspectors
Fire fighters
Health physicist
Radiation safety officers
Ergonomists
Risk analysts
Human factors practitioners
In addition to:
Professional engineers of all types
Chemists
Biologists
Ecologists
Physicists
Medical professionals
Police and Military
It is quite a list of professionals who work to keep us safe. Some of these professionals are dedicated to designing safe products, some to ensuring safe working conditions, some working to ensure we live healthy lives, and some ensuring our physical security.
I wrote this book because of my passion about safety and helping people come home safe every day from work. The case studies in this book represent a broad range of events that have happened and could happen tomorrow, if precautions are not taken. Safety culture is the focus of the book because disastrous events can be prevented if the safety culture of organizations is improved.
The book is organized into 10 chapters. Chapter 1 discusses the concepts of safety culture; Chapter 2 discusses aspects of the evolution of safety and safety culture through the centuries and decades, Chapters 3–9 discuss a wide range of accident case studies and the associated safety culture attributes. Chapter 10 discusses methods of assessing safety culture.
The case studies presented in the book should inspire employers to ensure their facilities and processes are engineered and maintained to be safe, employees are properly trained, and organizations place a high value on the lives of their employees.
I want to thank the investigators form the Chemical Safety Board (CSB), National Transpiration Safety Board (NTBS), Canadian Transportation Safety Board (CTBS), Nuclear Regulatory Commission (NRC), the Department of Energy (DOE), and local fire and police departments for their integrity in performing the detailed accident investigations that I have used in this book.
The American Heritage Dictionary defines culture as “The totality of socially transmitted behavior patterns, arts, beliefs, institutions, and all other products of human work and thought characteristic of a community or population.” A culture is comprised of behavioral norms, patterns of perceptions, language/speech, and even building design features that make the culture what it is. It is difficult to understand a culture in total, but it is possible to study and understand individual norms. A social norm is defined as an unspoken rule of behavior that, if not followed, will result in sanctions. In an organization, a norm might be that managers must business attire.
In this organization, a manager who arrives at a meeting in casual clothes might be teased or reprimanded. If he or she consistently failed to wear the appropriate clothing, might be considered unprofessional, not reflecting the company image, and face severe sanctions, including loss of his or her position.
Every organization, as does every country, has a culture. Even within a country, cultures vary widely. The cultures within the United States vary greatly. We all know how different the culture in a northeast state varies from the deep South. Consider also that a city culture varies from a culture just outside a city. We recently watched a movie entitled “Into the White.” The movie was based on a true story about a German and a British air crew stranded in the high Norwegian plateau during World War II after shooting each other down. The interesting part about this movie to me is when they were out of food and starving a British and a German airman went hunting for food. They shot a rabbit and brought it back to their cabin and all five looked at the dead rabbit and had no clue how to prepare it to eat. I grew up in the mountains of the west and I was hunting at 12 and cleaning what I killed. These airmen had been denied that skill because of the cultures they grew up in.
Cultures vary widely in countries and areas within countries. Consider the languages in the small country of Dagestan. The country is only about 20,000 mi2 (about 50,000 km2) and has only 3.1 million residents. There are more than 30 ethnic groups and 81 nationalities. There are 14 official languages, and 12 ethnic groups constituting more than 1% of its total population. In addition, there are over 40 languages (Charles Rivers 2019). So, how did all these cultures come about? Dagestan borders the Caspian Sea and is in the Caucasus Mountains. It was at a crossroads during ancient times and many villages were high in the mountains. Adjacent villages were separated enough that distinct dialects developed. Also, the invasions by various groups brought languages and customs to Dagestan as well.
So, what is the point of this? It is that within companies and organizations safety cultures vary widely, just as cultures range widely in cities, counties, states, and countries.
A safety culture is composed of safety norms within a company or an organization. A safety norm can be positive or negative (Ostrom, Wilhelmsen, and Kaplan 1993). A positive norm is that a lab worker always dons their safety glasses and a fire‐resistant lab coat every time they enter a lab. A negative norm is when an electrician fails to use proper lock and tag procedures when working on electrical circuits. The case studies will present the results of numerous case studies involving negative safety norms.
Pidgeon (1991) writings from 1991 are still true today. He wrote that a “good” safety culture is hard to define. Part of the reason for this is that each organization's culture is somewhat unique. Culture can be influenced by the nation or region, by the technologies and tools it uses, and by the history of success and failure the company/organization has achieved. Safety culture of an organization may be influenced by the marketplace and regulatory setting in which it operates. Safety culture may be influenced by the vision, values, and beliefs of its leaders as well. All these influences make it difficult to say what a “good” safety culture will look like in a particular setting. Despite differences, good safety cultures do have things in common:
Good safety cultures have employees with particular patterns of attitudes toward safety practice.
Because it is impractical to establish formal, explicit rules for all foreseeable hazards, norms within the organization are required to provide guidance in particular circumstances.
In a “good” safety culture employees might be alert for unexpected changes and ask for help when they encounter an unfamiliar hazard.
They would seek and use available information that would improve safety performance. In a “good” safety culture, the organization rewards individuals who call attention to safety problems and who are innovative in finding ways to locate and assess workplace hazards.
All groups in the organization participate in defining and addressing safety concerns, and one group does not impose safety on another in a punitive manner.
Organizations with a “good” safety culture are reflexive on safety practices.
They have mechanisms in place to gather safety‐related information, measure safety performance, and bring people together to learn how to work more safely.
They use these mechanisms not only to support solving immediate safety problems but also to learn how to better identify and address those problems on a day‐to‐day basis.
What is acceptable in a company regarding safety must be defined and practiced if a corporate culture that values safety is to be created. Ideally, employees should know all the risks associated with their jobs, what is required for safety, and take responsibility for themselves. In other words, develop a norm in which employees are aware of all the risks in their workplace or are continually on the lookout for risks.
The result is an overall positive attitude toward safety.
People have been trying to understand and control the factors that lead to occupational illnesses and accidents for two millennia. Some of the first leaders in occupational safety and health were Hippocrates, Pliny the Elder, Galen, Agricola, and Bernardino Ramazzini. The Greek physician Hippocrates identified lead as a hazardous material in the mining industry in about 400 BCE (BC). He helped develop rules for working in mines. The Roman Pliny the Elder in about 100 CE (AD) identified zinc fumes and sulfur vapors as hazardous. He developed a face mask made from animal bladders to help protect chemical workers. Galen was another Greek physician who characterized the pathology of lead poisoning and the hazards of working copper miners who were exposed to acid mists. Agricola was a German scholar and a very early industrial hygienist and described the diseases of miners. He also developed preventative measures to avoid diseases associated with mining.
Bernardino Ramazzini made a huge impact on safety and health. Most safety and health professionals consider him to be the founder of occupational medicine. Those of us who work also in ergonomics consider him to have been a pioneer in the study of musculoskeletal injuries.
He was born on October 4, 1633, in the small town of Capri. This town is located in the duchy of Modula, Italy. In his lifetime he established the field of occupational medicine. In 1682 Duke Francesco II of Modena assigned him to establish a medical department at the University of Modena. His title was professor “Medicinae Theoricae.”
He was appointed chair of practical medicine in Padua, Republic of Venice, in 1700. This was the premier medical faculty in Italy. That same year he wrote the seminal book on occupational diseases and industrial hygiene, De Morbis Artificum Diatriba (Diseases of Workers).
He is best known for his work on exposure to toxic materials. His pioneering effort in musculoskeletal illnesses included linking occupations to specific disorders (Franco and Fusetti 2004). Ramazzini was one of the first to observe that common musculoskeletal illnesses could develop due to common stresses associated with poor ergonomics, for instance, prolonged stationary postures or of unnatural postures. Just as today, people working in awkward postures like bakers, scribes, weavers, or washer women could develop illnesses. People in professions that required prolonged static postures like workers who stand or are required to sit for long periods of time can develop problems as well. In addition, workers who are required to perform tasks that require heavy muscular performance are at risk of injury.
The next step in the evolution of safety was the development of accident causation models. Accident causation models have been evolving for about 100 years. Heinrich's Domino Theory developed in the 1930s was based on the premise that a social environment conducive to accidents was the first of five dominos to fall in an accident sequence (Figures 1.1 and 1.2) (Heinrich 1931; Heinrich, Peterson, and Roos 1980). The social environment in this case is associated with the culture the worker grew up in. Included in this were what Heinrich called, ancestry traits, like stubbornness, greed, and recklessness. The other four dominos in sequence were fault of person (personal traits), unsafe acts/mechanical issues/facility, accident, and injury/property damage. If a domino is removed, then the accident sequence is stopped. This theory is now 90‐plus years old and focuses on the inherent traits of the person, instead of all the other cultural influences on safety, within an organization. However, his theory does support the concept that accidents occur because of a sequence of events (Figure 1.3).
Figure 1.1 Heinrich's theory of accident causation.
Source: Redrawn by Ostrom (2022).
Figure 1.2 Heinrich's theory of an accident sequence.
Source: Redrawn by Ostrom (2022).
Heinrich's accident process is:
The environment is where and how a person was raised and educated, therefore the culture of his upbringing.
Faults of persons are inherited or acquired because of their social environment or acquired by ancestry.
Personal and mechanical hazards exist only through the fault of careless persons or poorly designed or improperly maintained equipment.
An accident occurs only because of a personal or mechanical hazards.
A personal injury (the final domino) occurs only because of an accident.
Figure 1.3 Removing a domino in the sequence.
Source: Redrawn by Ostrom (2022).
Heinrich believed that the unsafe act or mechanical/physical hazard should be examined and corrected first to be able to prevent accidents.
A major development in the accident causation process by Heinrich is that an accident is any unplanned, uncontrolled event that could result in personal injury or property damage. For example, if a person gets their hand caught in a piece of equipment an accident has occurred even if no injury resulted. Heinrich developed the initial accident hierarchy triangle (Figure 1.4). This triangle shows his idea of how many near miss accidents there were (300) to minor injury accidents (29) to major injury accidents/deaths (1).
Frank Bird (Bird and Germain 1996) modified the dominos to reflect his theory of accident causation in the late 1960s and early 1970s (Figure 1.5). His ratio of near miss accidents to incidents to serious incidents to accidents is shown in Figure 1.6.
Bird's theory was that accidents occur because of:
Lack of management control or oversight
The items he felt management should control are planning, organizing, directing, controlling, and coordinating, job analysis, personal communication, selection and training, “standards” in each work activity identified measuring performance by standards and correcting performance by improving the existing program.
Origins or basic causes
The origins fall into two categories:
Personal factors include lack of knowledge or skill, improper motivation and physical or mental problems.
Job factors include inadequate work standards, design, maintenance, purchasing standards, abnormal usage, and others.
These basic causes and conditions and failure to identify them permit the second domino to fall. This initiates the possibility of further chain reaction.
Immediate causes
Immediate causes are only symptoms of the underlying problems in an organization. These underlying conditions manifest in unsafe acts and unsafe conditions.
Accident
The accident results because of the unsafe acts or conditions. There are ways to mitigate the results of unsafe acts and conditions using personal protective equipment, for example.
Injury/damage
Injury is the most important item of loss and second, comes property damage.
Figure 1.4 Heinrich's triangle.
Source: Redrawn by Ostrom (2022).
Figure 1.5 Frank Bird's theory of accident causation.
Source: Ostrom (2022).
Figure 1.6 Frank Bird's accident triangle.
Source: Redrawn by Ostrom (2022).
The Swiss cheese model of accident causation was developed by James Reason (1990, 1997). Figure 1.7 shows a depiction of the model.
In the Swiss cheese model defenses, barriers, and safeguards are integral to ensuring the safety of a system. Modern complex systems have many defensive layers. These include engineered components like alarms, physical barriers, automatic shutdowns, and interlocks. Other controls rely on the human. These are the key operating personnel in the system and include operators, pilots, medical personnel, and maintenance personnel. Procedures and other administrative control are also an important component of safety.
Figure 1.7 James Reason's Swiss cheese model.
Source: Redrawn by Ostrom (2022).
As Reason explains; “In an ideal world each defensive layer would be intact. However, they are more like slices of Swiss cheese, having many holes – though unlike in the cheese, these holes are continually opening, shutting, and shifting their location. The presence of holes in anyone “slice” does not normally cause a bad outcome. Usually, this can happen only when the holes in many layers momentarily line up to permit a trajectory of accident opportunity, bringing hazards into damaging contact with victims.”
The holes in the defenses, according to Reason, come about for two reasons: active failures and latent conditions. Adverse events involve a combination of these two sets of factors.
Active failures are the unsafe acts committed by people. Unsafe acts include slips, lapses, fumbles, mistakes, and procedural violations. These types of failures have their influence on defenses for a short period of time.
Latent conditions are those that, as the name implies, are hidden in a system until a set of conditions occur that triggers this type of failure to manifest itself. These types of conditions are, for example, faulty protection systems, untested interlocks that are faulty, or faulty design or construction. The fall of the Champlain Tower collapse in June of 2021 was probably due to unrepaired structural damage, or latent failures. They can also be personnel issues like overworked important employees, time pressure, or inadequate equipment. The COVID‐19 epidemic has caused health care workers to experience great amounts of stress that could lead to being a latent condition.
The point of this model is that there are holes in the defenses all the time and if the conditions line up an accident can happen.
The accident causation models discussed earlier are considered Simple Linear or Complex Linear (Safeopedia 2017). That is that accidents are a culmination of a series of events or circumstances. There is a sequential interaction of events. An event occurs and his leads to the next event. Heinrich's Domino Theory (1931) is the classic example. As shown earlier, the sequence is broken by removing one of the events the disaster will be avoided.
Complex Linear presumes that accidents are the result of a combination of latent hazards and unsafe acts that continue to happen in a sequential way. The model considers a variety of factors that include the environmental as well as organizational effects. The application of the model enables the set‐up of safety barriers and defenses along the timeline of the events (contributing factors). The Swiss cheese model is considered Complex Linear (Reason 1990, 1997).
Complex non‐linear accidents are the results of a combination of mutually interacting variables occurring in real world environments (Safeopedia 2017). These models seek to understand the interactions through careful analysis. A systemic model focuses on interactions and functions of the system rather than just individual events. Accidents are regarded as emergent rather than resultant phenomena.
Hollangel and Örjan (2004) and Hollangel (2012) FRAM (Functional Resonance Accident Model) is an example of a complex non‐linear accident causation model. This is a very complex model. Hollangel's idea is that in a system there are numerous interactions between components and systems. Instead of being a linear sequence of events, one activity/event can influence one or more of the other activities/events. A path can lead to success or failure depending on the variability in the activities/events. An accident can be caused by the variability in the system. The variability is a result of the variable and different conditions, group interactions, resources allocation, time available, control functions, and many more possibilities. Hollangel describes resonance of a system as a function of an activity/events' variability. This means that if its variability is unusually high then there could be consequences spreading dynamically to the other functions of the system through not necessarily identifiable couplings. FRAM enables a better understanding of a socio‐technical system, by avoiding decomposing the system into smaller components and characteristics. The process itself forces questioning rather than finding straight clear answers, as it does not include the typical cause‐effect models. The process is time consuming and requires the accident analyst to do “what‐iffing” to develop the best model of an accident. Figures 1.8 and 1.9 show the basic unit of the FRAM model and an example of a possible connection.