Establishment profile
ALLIANCE ONE TOBACCO USA, INC.
605 TARBORO STREET ANEX S, WILSON, NC, 27893
Summary
ALLIANCE ONE TOBACCO USA, INC. has accumulated 7 OSHA violations across 2 inspections over 21 years of recorded history, with $3,463 in total assessed penalties.
The establishment sits in the 69th percentile for violations within its industry-state peer group of 30 employers. Inspection frequency runs at the 52nd percentile. The most recent enforcement activity was recorded 17 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
ALLIANCE ONE TOBACCO USA, INC. appears in OSHA workplace safety, NLRB labor relations, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced 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. 6 distinct standards shown · 7 citations in this view · $3,463 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0101 B | 2 | 1 | $688 | Aug 2005 | Aug 2005 |
| 29 CFR 1910.0132 D01 | 1 | 1 | $2,275 | Aug 2005 | Aug 2005 |
| 29 CFR 9501.2901 | 1 | 1 | $500 | Aug 2005 | Aug 2005 |
| 29 CFR 1910.0134 C02 I | 1 | 1 | — | Jan 2009 | Jan 2009 |
| 29 CFR 1910.0106 D05 I | 1 | 1 | — | Aug 2005 | Aug 2005 |
| 29 CFR 1910.1200 F05 I | 1 | 1 | — | Aug 2005 | Aug 2005 |
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
Above average violations in NAICS 3122 within NC. Peer group: 30 employers. This establishment has 7 OSHA violations; peer median is 4.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for ALLIANCE ONE TOBACCO USA, INC.. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
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- 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 ALLIANCE ONE TOBACCO USA, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 17+ years. Most recent activity: 17 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for ALLIANCE ONE TOBACCO USA, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for ALLIANCE ONE TOBACCO USA, INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in NC — for ALLIANCE ONE TOBACCO USA, INC., not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other ALLIANCE ONE TOBACCO USA, INC. locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 3 cases · 1 ULP · 1 representation
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 11-RC-006699 | Representation election | May 2008 | Aug 2008 | Closed | Region 10, Atlanta, Georgia |
| 11-UC-000093 | UC | May 2008 | Jul 2008 | Closed | Region 10, Atlanta, Georgia |
| 11-CA-021923 | Unfair labor practice | May 2008 | Jul 2008 | Closed | Region 10, Atlanta, Georgia |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 ALLIANCE ONE TOBACCO USA, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for ALLIANCE ONE TOBACCO USA, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2010-10-21. Most recent: 2010-10-21. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2008-11-21 | Complaint | 1 | — | $0 | |
| 2005-06-28 | Complaint | 6 | 3 | $3,463 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Other employers in this industry and state
Other employers in this industry within NC, ordered by federal enforcement volume:
- PHILIP MORRIS USACONCORD — 2 federal enforcement records
- LORILLARD TOBACCO COMPANYGREENSBORO — 2 federal enforcement records
- LIGGETT GROUP LLCMEBANE — 2 federal enforcement records
- SANTA FE NATURAL TOBACCO COMPANY, INC.OXFORD — 1 federal enforcement record
- DEBBIE'S STAFFING SERVICES, INC.OXFORD — 1 federal enforcement record
- BAD MODDER FOGGER, LLCGREENSBORO — 1 federal enforcement record
- IOTO USA, LLCGREENVILLE — 1 federal enforcement record
Related searches
- NAICS 312All employers in this industry
- Employers in NCState-wide enforcement data
- Industry in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on ALLIANCE ONE TOBACCO USA, 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.
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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Contact sales →Frequently asked
- What is ALLIANCE ONE TOBACCO USA, INC.'s OSHA violation history?
- ALLIANCE ONE TOBACCO USA, INC. has 2 OSHA inspections on record with 7 violations and $3,463 in total penalties.