Summary
AMERICAN INVESTMENT CORP. has accumulated 35 OSHA violations across 10 inspections over 34 years of recorded history, with $22,533 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 1,108 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 28 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
AMERICAN INVESTMENT CORP. 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
60% of inspections at this establishment produced violations, with 5 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. 20 distinct standards shown · 22 citations in this view · $22,533 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0037 K02 | 3 | 3 | $8,000 | Feb 1992 | May 1992 |
| 29 CFR 1910.0036 B01 | 1 | 1 | $2,500 | Jun 1992 | Jun 1992 |
| 29 CFR 1910.0142 D09 | 1 | 1 | $2,500 | Apr 1992 | Apr 1992 |
| 29 CFR 1910.0303 B02 | 1 | 1 | $1,250 | May 1992 | May 1992 |
| 29 CFR 1910.0304 F03 I | 1 | 1 | $1,000 | May 1992 | May 1992 |
| 29 CFR 1910.0133 A01 | 1 | 1 | $1,000 | May 1992 | May 1992 |
| 29 CFR 1910.0142 K01 | 1 | 1 | $1,000 | Apr 1992 | Apr 1992 |
| 29 CFR 1910.0212 A03 II | 1 | 1 | $900 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0022 A01 | 1 | 1 | $650 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0303 G02 I | 1 | 1 | $600 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0142 B08 | 1 | 1 | $500 | Apr 1992 | Apr 1992 |
| 29 CFR 1910.0142 B09 | 1 | 1 | $500 | Apr 1992 | Apr 1992 |
| 29 CFR 1910.0141 A03 I | 1 | 1 | $500 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0212 A04 | 1 | 1 | $500 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0215 B09 | 1 | 1 | $267 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0215 A01 | 1 | 1 | $267 | Feb 1992 | Feb 1992 |
| 29 CFR 1910.0215 A04 | 1 | 1 | $266 | Feb 1992 | Feb 1992 |
| 29 CFR 1904.0005 A | 1 | 1 | $167 | Jan 1992 | Jan 1992 |
| 29 CFR 1903.0002 A01 | 1 | 1 | $167 | Jan 1992 | Jan 1992 |
| 29 CFR 1910.0305 G02 II | 1 | 1 | — | May 1992 | May 1992 |
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
Worse on violations than nearly every other employer. Peer group: 1,108 employers. This establishment has 35 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for AMERICAN INVESTMENT CORP.. Verify directly with OSHA Injury Tracking Application →
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 INVESTMENT CORP.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 28+ years. Most recent activity: 28 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 INVESTMENT CORP.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for AMERICAN INVESTMENT CORP.. 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 INVESTMENT CORP.. 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 INVESTMENT CORP.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for AMERICAN INVESTMENT CORP.. 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 · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
AMERICAN INVESTMENT CORP SAIPAN · SAIPAN, MP, 96950 | — | Inactive | 0 | 0 | — | — | View → |
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 AMERICAN INVESTMENT CORP.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1998-02-20 | Planned | 0 | — | $0 | |
| 1992-03-23 | Programmed Related | 1 | 1 | $2,500 | |
| 1992-03-23 | Programmed Related | 0 | — | $0 | |
| 1992-03-23 | Programmed Related | 0 | — | $0 | |
| 1992-02-11 | Monitoring | 8 | 8 | $4,250 | |
| 1992-02-11 | Monitoring | 0 | — | $0 | |
| 1992-02-11 | Programmed Related | 11 | 4 | $4,500 | |
| 1991-09-25 | Programmed Related | 5 | 2 | $4,650 | |
| 1991-09-24 | Planned | 3 | — | $333 | |
| 1991-09-24 | Planned | 7 | 6 | $6,300 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in MPState-wide enforcement data
About this data
This profile aggregates federal enforcement records on AMERICAN INVESTMENT CORP. 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 AMERICAN INVESTMENT CORP.'s OSHA violation history?
- AMERICAN INVESTMENT CORP. has 10 OSHA inspections on record with 35 violations and $22,533.33 in total penalties.