Systematic review of qualitative literature on occupational health and safety legislation and regulatory enforcement planning and implementation.

OBJECTIVE The ability of occupational health and safety (OHS) legislation and regulatory enforcement to prevent workplace injuries and illnesses is contingent on political, economic, and organizational conditions. This systematic review of qualitative research articles considers how OHS legislation and regulatory enforcement are planned and implemented. METHODS A comprehensive search of peer-reviewed, English-language articles published between 1990 and 2013 yielded 11 947 articles. We identified 34 qualitative articles as relevant, 18 of which passed our quality assessment and proceeded to meta-ethnographic synthesis. RESULTS The synthesis yielded four main themes: OHS regulation formation, regulation challenges, inspector organization, and worker representation in OHS. It illuminates how OHS legislation can be based on normative suppositions about worker and employer behavior and shaped by economic and political resources of parties. It also shows how implementation of OHS legislation is affected by "general duty" law, agency coordination, resourcing of inspectorates, and ability of workers to participate in the system. CONCLUSIONS The review identifies methodological gaps and identifies promising areas for further research in "grey" zones of legislation implementation.

[1]  Danièle Champoux,et al.  Health and Safety in Small Workplaces: Refocusing Upstream , 2010, Canadian journal of public health = Revue canadienne de sante publique.

[2]  D. Weil Enforcing Labour Standards in Fissured Workplaces: The US Experience , 2011 .

[3]  D. Walters Workplace arrangements for OHS in the 21st century , 2003 .

[4]  H. Bøggild,et al.  Management of health and safety in the organization of worktime at the local level. , 1998, Scandinavian journal of work, environment & health.

[5]  M. Linder Playing Chicken with People: The Occupational Safety and Health Consequences of Throughput über Alles , 1995, International journal of health services : planning, administration, evaluation.

[6]  J. Fudge,et al.  Challenging the legal boundaries of work regulation , 2012 .

[7]  Philip James,et al.  What motivates employers to establish preventive management arrangements within supply chains , 2011 .

[8]  Ben J. M. Ale,et al.  Modeling the major accident prevention legislation change process within Europe , 2011 .

[9]  David Walters,et al.  Regulating Workplace Risks: A Comparative Study of Inspection Regimes in Times of Change , 2011 .

[10]  K Kemmlert Preventive effects of work place investigations in connection with musculo-skeletal occupational injuries. , 1994, Scandinavian journal of rehabilitation medicine.

[11]  Lori ChambersCurtis Workplace Health Understandings and Processes in Small Businesses: A Systematic Review of the Qualitative Literature , 2010 .

[12]  Kaj Frick,et al.  Worker influence on voluntary OHS management systems - A review of its ends and means , 2011 .

[13]  Business Responses to the Regulation of Health and Safety in England , 1993 .

[14]  D. Weil Rethinking the Regulation of Vulnerable Work in the USA: A Sector-based Approach , 2009 .

[15]  Jorge Augusto Depetris The Regulatory Craft Controlling Risks, Solving Problems, and Managing Compliance , 2005 .

[16]  Alfred Baron Robens Robens Safety and health at work : report of the Committee, 1970-72 , 1972 .

[17]  Michael Quinlan,et al.  Organisational restructuring/downsizing, OHS regulation and worker health and wellbeing. , 2007, International journal of law and psychiatry.

[18]  Sylvia Gräbe Regulatory Agencies and Interest Groups in Occupational Health and Safety in Great Britain and West Germany: A Perspective from West Germany* , 1991 .

[19]  G. Noblit,et al.  Meta-Ethnography: Synthesizing Qualitative Studies , 1988 .

[20]  K. Lippel,et al.  Workers’ Compensation Experience-Rating Rules and the Danger To Workers’ Safety in the Temporary Work Agency Sector , 2012 .

[21]  V. Walters State Mediation of Conflicts over Work Refusals: The Role of the Ontario Labour Relations Board , 1991, International journal of health services : planning, administration, evaluation.

[22]  K. Lippel,et al.  Legal protections governing the occupational safety and health and workers’ compensation of temporary employment agency workers in Canada: reflections on regulatory effectiveness , 2011 .

[23]  T. Bondas,et al.  Challenges in Approaching Metasynthesis Research , 2007, Qualitative health research.

[24]  D. Weil A Strategic Approach to Labor Inspection , 2008 .

[25]  Wayne B. Gray,et al.  The Role of Inspection Sequence in Compliance with the US Occupational Safety and Health Administration's (OSHA) Standards , 2010 .

[26]  Lucy Dillon,et al.  Quality in qualitative evaluation: A framework for assessing research evidence. A quality framework. , 2003 .

[27]  Anders Bruhn,et al.  Occupational Unity or Diversity in a Changing Work Context? The Case of Swedish Labour Inspectors* , 2009 .

[28]  L. Vosko,et al.  New Approaches to Enforcement and Compliance with Labour Regulatory Standards: The Case of Ontario, Canada , 2011 .

[29]  Juergen Jung,et al.  The determinants of federal and state enforcement of workplace safety regulations: OSHA inspections 1990–2010 , 2014, Journal of regulatory economics.

[30]  Michael Quinlan,et al.  How Precarious Employment Affects Health and Safety at Work: The Case of Temporary Agency Workers , 2011 .

[31]  M. Vézina,et al.  Protection of workers' mental health in Québec: Do general duty clauses allow labour inspectors to do their job? , 2011 .

[32]  Matthew S. Johnson,et al.  Randomized Government Safety Inspections Reduce Worker Injuries with No Detectable Job Loss , 2012, Science.

[33]  Michael Quinlan,et al.  OHS inspectors and psychosocial risk factors: Evidence from Australia , 2011 .

[34]  Emile Tompa,et al.  Systematic review of the prevention incentives of insurance and regulatory mechanisms for occupational health and safety. , 2007, Scandinavian journal of work, environment & health.

[35]  T. Schofield,et al.  The Role of the Judiciary in Occupational Health and Safety Prosecutions: Institutional Processes and the Production of Deterrence , 2012 .

[36]  Elizabeth Bluff,et al.  Enforcing upstream: Australian health and safety inspectors and upstream duty holders , 2012 .

[37]  P. Hasle,et al.  Local Agreements as an Instrument for Improvement of Management—Employee Collaboration on Occupational Health and Safety , 2009 .

[38]  Michael Quinlan,et al.  Australian Health and Safety Inspectors’ Perceptions and Actions in Relation to Changed Work Arrangements , 2009 .

[39]  D. Walters,et al.  Protecting precarious workers in the global maritime industry: a case of regulatory failure? , 2011 .

[40]  Barbara Silverstein,et al.  Workplace health and safety regulations: Impact of enforcement and consultation on workers' compensation claims rates in Washington State. , 2003, American journal of industrial medicine.

[41]  Paul A. Sabatier,et al.  Themes and Variations: Taking Stock of the Advocacy Coalition Framework , 2009 .

[42]  Neil Gunningham,et al.  Being a Good Inspector: Regulatory Competence and Australia’s Mines Inspectorate , 2012 .

[43]  Philip James,et al.  Regulating Supply Chains to Improve Health and Safety , 2007 .

[44]  R. Walker,et al.  Role typology for health and safety representatives , 2012 .

[45]  M K Lindell,et al.  Occupational safety and health inspection scores predict rates of workers' lost-time injuries. , 1997, Accident; analysis and prevention.

[46]  Jillian Dorrian,et al.  Deterrence and Enforcement of Occupational Health and Safety Law , 2011, International Journal of Comparative Labour Law and Industrial Relations.

[47]  C. Woolfson Precarious Work, Regulation and Labour Standards in Times of Crisis , 2010 .

[48]  D. Egilman,et al.  Popcorn-worker Lung Caused by Corporate and Regulatory Negligence: An Avoidable Tragedy , 2007, International journal of occupational and environmental health.

[49]  S. Hart Norwegian workforce involvement in safety offshore: Regulatory framework and participants’ perspectives , 2002 .