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Establishment profile

ABC LIQUORS, INC.

8989 SOUTH ORANGE AVE, ORLANDO, FL, 32824
Operated by ABC Liquors ABC Fine Wine & Spirits
445310Beer, Wine, and Liquor Stores
EIN 590686670

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OSHA inspections
4
over 36 years
Violations
14
$7,454 in penalties
Penalties
$7,454
$532 avg
Accident investigations on record
1 hospitalizations

Summary

ABC LIQUORS, INC. has accumulated 14 OSHA violations across 4 inspections over 36 years of recorded history, with $7,454 in total assessed penalties.

The establishment sits in the 100th percentile for violations within its industry-state peer group of 16 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 1 year ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

ABC LIQUORS, INC. appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.

OSHA workplace safety

Inspections
4
0.1 / yr · last 36 yrs
Violations
14
0.4 / yr
Penalties
$7,454
$532 avg / violation
50% serious50% other
Inspection trigger · complaint
2 of 4
Inspection trigger · referral
1 of 4

75% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.

Most-cited OSHA standards

Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 14 distinct standards shown · 14 citations in this view · $7,454 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0212 A0111$2,827Sep 2018Sep 2018
29 CFR 1910.0147 C0111$2,827Sep 2018Sep 2018
29 CFR 1910.0106 E06 II11$350Oct 1989Oct 1989
29 CFR 1910.1200 H11$350Oct 1989Oct 1989
29 CFR 1910.0106 E02 IVD11$350Oct 1989Oct 1989
29 CFR 1910.1200 E0111$350Oct 1989Oct 1989
29 CFR 1910.1200 G0811$350Oct 1989Oct 1989
29 CFR 1903.0002 A0111$50Oct 1989Oct 1989
29 CFR 1904.0002 A11Oct 1990Oct 1990
29 CFR 1904.0005 C11Oct 1990Oct 1990
29 CFR 1910.0134 A0211Oct 1989Oct 1989
29 CFR 1910.1200 F05 I11Oct 1989Oct 1989
29 CFR 1910.0303 F11Oct 1989Oct 1989
29 CFR 1910.1200 F05 II11Oct 1989Oct 1989

Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.

Peer comparison

100th

Worse on violations than nearly every other employer in NAICS 4453 within FL. Peer group: 16 employers. This establishment has 14 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
93rd
peer median: $765
Inspection frequency
100th
peer median: 1

Safety self-report (OSHA 300A)

Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.

DART rate
4.4
vs industry
+4.1
TRIR
4.6
vs industry
+4.1

Reported for 2,667 average annual employees at this establishment.

Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.

Industry benchmark

Industry avg TRIR
0.5
BLS SOII 2024
Industry avg DART
0.3
BLS SOII 2024
Self-reported TRIR
4.6
OSHA ITA Form 300A (employer self-reported)

BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.

Inspection breakdown

Complaint
2
Referral
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for ABC LIQUORS, INC.. Verify directly with Occupational Safety and Health Administration

OSHA accident events

Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.

DateEventInjuriesHospitalizedFatalities
Jul 12, 2018Amputated,Amputation,Caught By,Conveyor Belt,Finger,Maintenance11

Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
1 year ago

Most recent federal enforcement activity recorded 1 year ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for ABC LIQUORS, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for ABC LIQUORS, INC.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for ABC LIQUORS, INC.. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC) — historical

No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for ABC LIQUORS, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for ABC LIQUORS, INC.. Verify directly with Environmental Protection Agency

EPA-registered facilities

Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
ABC LIQUORS
9001 S ORANGE AVE · ORLANDO, FL, 32824
RCRANo Violation Identified00View →

Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for ABC LIQUORS, INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2024-07-31Monitoring0$0
2018-07-19Referral22$5,654
1990-10-03Complaint2$0
1989-07-20Complaint105$1,800

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

ABC LIQUORS, INC. is one of 1 establishments rolled up under the parent organization ABC Liquors ABC Fine Wine & Spirits.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of ABC Liquors ABC Fine Wine & Spirits across all 1 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in beer, wine, and liquor stores within FL, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on ABC LIQUORS, INC. from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup ABC Liquors ABC Fine Wine & Spirits.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

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Frequently asked

What is ABC LIQUORS, INC.'s OSHA violation history?
ABC LIQUORS, INC. has 4 OSHA inspections on record with 14 violations and $7,454.4 in total penalties.
How does ABC LIQUORS, INC.'s safety record compare to its industry?
ABC LIQUORS, INC. operates in the beer, wine, and liquor stores industry. The industry average Total Recordable Incident Rate (TRIR) is 0.5. ABC LIQUORS, INC.'s self-reported DART rate is 4.42 compared to an industry average of 0.3.