Establishment profile
AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC
3217 STEIN BLVD., EAU CLAIRE, WI, 54701
Operated by American Express · 1 of 60 establishments
238910 — Site Preparation Contractors
Summary
AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC has accumulated 2 OSHA violations across 1 inspection over 17 years of recorded history, with $1,000 in total assessed penalties.
The establishment sits in the 56th percentile for violations within its industry-state peer group of 1,113 employers. The most recent enforcement activity was recorded 17 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC appears in OSHA workplace safety and UVA Corporate Prosecution Registry records 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, 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. 2 distinct standards shown · 2 citations in this view · $1,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0651 C02 | 1 | 1 | $1,000 | Jun 2009 | Jun 2009 |
| 29 CFR 1926.0651 J02 | 1 | 1 | — | Jun 2009 | Jun 2009 |
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 2389 within WI. Peer group: 1,113 employers. This establishment has 2 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. 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 AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. 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 AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. 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 AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2025-01-16. Most recent: 2025-01-16. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2009-05-28 | Planned | 2 | 2 | $1,000 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC is one of 60 establishments rolled up under the parent organization American Express.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of American Express across all 60 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in site preparation contractors within WI, ordered by federal enforcement volume:
- POWERS LAKE CONSTRUCTION COMPANY, INC.KENOSHA — 3 federal enforcement records
- SUN PRAIRIE SAND & GRAVEL, LLCWAUNAKEE — 3 federal enforcement records
- SPEEDWAY SAND & GRAVEL, INC.MADISON — 3 federal enforcement records
- HOFFMAN CONSTRUCTION COMPANYBLACK RIVER FALLS — 3 federal enforcement records
- ZILLGES MATERIALS, INC.APPLETON — 3 federal enforcement records
- POWERS LAKE CONSTRUCTION COMPANY, INC.PLEASANT PRAIRIE — 3 federal enforcement records
- L & H GYR EXCAVATING, INC.VAN DYNE — 3 federal enforcement records
- STOUT CONSTRUCTION, LLCMENOMONIE — 3 federal enforcement records
- GENE FREDERICKSON TRUCKING & EXCAVATINGAPPLETON — 2 federal enforcement records
- MANDT TRUCKING & EXCAVATINGOREGON — 2 federal enforcement records
Other locations under this parent
Other establishments operated by American Express, ordered by federal enforcement volume:
- American ExpressPhoenix, AZ — 2 federal enforcement records
- AMERICAN EXPRESSROCHESTER, NY — 2 federal enforcement records
- American ExpressPhoenix, AZ — 2 federal enforcement records
- AMERICAN EXPRESS CONew York -Richmond, NY — 2 federal enforcement records
- AMERICAN EXPRESS CO.NEW YORK, NY — 1 federal enforcement record
- AMERICAN EXPRESS FINANCIAL ADVISORS INCIRVINE, CA — 1 federal enforcement record
- AMERICAN EXPRESS TRAVEL RELATED SERVICESMONTVALE, NJ — 1 federal enforcement record
- American Express FinancialScottsdale, AZ — 1 federal enforcement record
- American Express Travel Related Services Co.Phoenix, AZ — 1 federal enforcement record
- AMERICAN EXPRESS TRAVEL SERVICESLAS VEGAS, NV — 1 federal enforcement record
Related searches
- All American Express locationsParent rollup
- Site Preparation ContractorsAll employers in this industry
- Employers in WIState-wide enforcement data
- Site Preparation Contractors in WIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC 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 American Express, which operates 60 establishments in our dataset.
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 AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC's OSHA violation history?
- AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC has 1 OSHA inspection on record with 2 violations and $1,000 in total penalties.
- How does AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC's safety record compare to its industry?
- AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLC operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5.