Establishment profile
AVE INVESTMENTS INC.
1085 BLUFF DRIVE, OSAGE BEACH, MO, 65065
523110 — Investment Banking and Securities Dealing
Summary
AVE INVESTMENTS INC. has accumulated 3 OSHA violations across 1 inspection over 10 years of recorded history, with $3,360 in total assessed penalties.
The most recent federal enforcement activity was recorded 10 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 years ago.
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-10-23 | Complaint | 3 | 3 | $3,360 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Investment Banking and Securities Dealing All employers in this industry
- Employers in MOState-wide enforcement data
- Investment Banking and in MOIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on AVE INVESTMENTS INC. from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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.
Frequently asked
- What is AVE INVESTMENTS INC.'s OSHA violation history?
- AVE INVESTMENTS INC. has 1 OSHA inspection on record with 3 violations and $3,360 in total penalties.