Establishment profile
BALLY REFRIGERATED BOXES, INC
135 LITTLE NINE DRIVE, MOREHEAD CITY, NC, 28557
333415 — Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
EIN 232797948
Summary
BALLY REFRIGERATED BOXES, INC has accumulated 83 OSHA violations across 5 inspections over 30 years of recorded history, with $35,648 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 100 employers. Inspection frequency runs at the 89th percentile. The most recent enforcement activity was recorded 22 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
BALLY REFRIGERATED BOXES, INC appears in OSHA workplace safety and EPA environmental compliance records only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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.
OSHA workplace safety
60% of inspections at this establishment produced violations, with 3 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 · 32 citations in this view · $21,642 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0215 B09 | 4 | 3 | — | May 1996 | Jul 2003 |
| 29 CFR 1910.0304 F05 V | 2 | 2 | $2,065 | May 1996 | Jul 2003 |
| 29 CFR 1910.0305 B01 | 2 | 2 | $1,575 | May 1996 | Jul 2003 |
| 29 CFR 1910.0212 A01 | 2 | 2 | $1,563 | May 1996 | Jul 2003 |
| 29 CFR 1910.0107 C07 | 2 | 1 | $1,125 | May 1996 | May 1996 |
| 29 CFR 1910.0213 C02 | 2 | 2 | $351 | May 1996 | Jul 2003 |
| 29 CFR 1910.0215 A04 | 2 | 2 | — | May 1996 | Jul 2003 |
| 29 CFR 1910.0213 C03 | 2 | 2 | — | May 1996 | Jul 2003 |
| 29 CFR 1910.1200 F05 I | 2 | 2 | — | May 1996 | May 1998 |
| 29 CFR 1910.0305 G01 III | 2 | 2 | — | May 1996 | May 1998 |
| 29 CFR 1910.0305 G02 II | 1 | 1 | $1,575 | May 1998 | May 1998 |
| 29 CFR 1910.0110 H06 IIB | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0146 C01 | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0110 H12 | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0305 G02 III | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0305 B02 | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0120 Q01 | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0307 B | 1 | 1 | $1,575 | May 1996 | May 1996 |
| 29 CFR 1910.0303 B01 | 1 | 1 | $1,182 | May 1998 | May 1998 |
| 29 CFR 1910.0110 D10 | 1 | 1 | $1,181 | May 1998 | May 1998 |
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 in NAICS 3334 within NC. Peer group: 100 employers. This establishment has 83 OSHA violations; peer median is 5.
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.
Reported for 255 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
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 BALLY REFRIGERATED BOXES, INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 22+ years. Most recent activity: 22 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 BALLY REFRIGERATED BOXES, INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for BALLY REFRIGERATED BOXES, 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 BALLY REFRIGERATED BOXES, 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 BALLY REFRIGERATED BOXES, INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.
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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
BALLY REFRIGERATED BOXES, INC. 135 LITTLE NINE DRIVE · MOREHEAD CITY, NC, 28557 | AirWaterRCRATRI | No Violation Identified | 1 | 0 | — | Jul 2024 | 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 BALLY REFRIGERATED BOXES, INC. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
- Department of JusticeBALLY WALK-IN COOLERS PROJECT#: 4A5Wcontract · Last action 2014-10-06$55,953
- Department of JusticeIGF::OT::IGF FREEZER DOORS FOR FOOD SERVICE DEPARTMENT.contract · Last action 2015-04-14$33,168
- Department of AgricultureESCALANTE TREE COOLER ROOF MATERIALcontract · Last action 2015-07-23$19,357
- Department of JusticeIGF::OT::IGF FREEZER/COOLER REPLACEMNT DOORS FOR THE FOOD SERVICE WAREHOUSEcontract · Last action 2015-08-12$16,496
- Department of JusticeIGF::OT::IGF FREEZER/COOLER REPLACEMNT DOORS FOR THE FOOD SERVICE WAREHOUSEcontract · Last action 2015-08-12$16,496
- Department of JusticeIGF::OT::IGF PROJECT #3BIN FOR FREEZER/COOLER REPLACEMNT DOORS FOR THE FOOD SERVICE WAREHOUSE AT THE FEDERAL CORRECTIONAL INSTITUTION IN JESUP, GA.contract · Last action 2015-01-07$16,496
- Department of JusticeCUSTOM FREEZER DOORScontract · Last action 2015-02-10$16,294
- Department of JusticeIGF::OT::IGF OTHER FUNCTIONS STAINLESS STEEL METAL DOORS FOR THE FOOD SERVICE DEPARTMENT AT THE FEDERAL CORRECTIONAL INSTITUTION IN JESUP, GA.contract · Last action 2015-02-11$11,702
- Department of AgricultureCONTRACTOR TO FURNISH ALL NECESSARY LABOR, SUPERVISION, TRANSPORTATION, EQUIPMENT, MATERIALS, SUPPLIES AND INCIDENTALS NECESSARY TO PROVIDE (2) 72" X 78" MANUAL SLIDE DOORS WITH SUPPORT PANELS; (4) VERTICAL 46" X 102" PANELS AND (2) 72" X 78" STRIP CURTAINS IN ACCORDANCE WITH THE ATTACHED SPECIFICATIONS, TERMS AND CONDITIONS IN RESPONSE TO RFQ AG-65T0-S-12-0024 IN THE AWARD AMOUNT OF $11,161.95.contract · Last action 2012-09-06$11,162
- Department of Veterans AffairsCONDENSING AND EVAPORATOR UNITcontract · Last action 2007-11-16$5,753
- Department of Veterans AffairsCONDENSING UNITcontract · Last action 2010-03-04$5,036
- Department of Homeland SecurityREPLACEMENT REFER SYSTEM FOR SECTOR JACKSONVILLES FAILING SYSTEMcontract · Last action 2012-06-12$4,704
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-12-31$4,655
- Department of Homeland SecurityBEAR 15044 REFRIGERATION/FREEZER DOORScontract · Last action 2016-03-28$4,651
- Department of JusticePARTS FOR BALLY FREEZERcontract · Last action 2008-07-22$4,410
- Department of Veterans AffairsREFRIG, AIR-CONDITIONING & CIRCULATING EQUIPMENTcontract · Last action 2009-08-31$3,702
- Department of Veterans AffairsREFRIG, AIR-CONDITIONING & CIRCULATING EQUIPMENTcontract · Last action 2009-08-18$3,702
- Department of Veterans AffairsTO PURCHASE A N&FS FREEZER DOOR REPLACEMENT.contract · Last action 2014-12-02$3,320
- Department of JusticeREFIG DOORcontract · Last action 2011-09-13$3,293
- Department of Veterans AffairsRIGHT HAND EMBOSSED ALUMINUM DOOR W/OPTIONScontract · Last action 2008-05-09$2,590
- Department of Homeland SecurityBEAR 15044 REEFER DOORScontract · Last action 2015-12-09$1,697
- Department of Veterans AffairsPORT, PRESSURE RELIEFcontract · Last action 2008-04-09$1,009
- Department of Veterans AffairsKOENIG-PRETEMPCO S/S PROBE S/PLUGcontract · Last action 2008-01-17$920
- Department of Veterans AffairsFASCO MOTOR 7163-8861contract · Last action 2008-02-13$719
- Department of Veterans AffairsSTEP PLATE DOOR THRESHOLD 48" IN STAINLESS STEEL.contract · Last action 2008-03-07$715
- Department of Veterans AffairsDOOR SNUBBERcontract · Last action 2008-05-09$388
- Department of Veterans AffairsHEATER, 48" DOOR FRAMEcontract · Last action 2008-05-22$147
- Department of Veterans Affairs60" DOOR FRAME HEATERcontract · Last action 2008-05-30$118
- Department of Veterans AffairsFREEZER DOOR HEATERcontract · Last action 2008-01-17$115
- Department of JusticeREQUEST FOR FREEZER DOOR (BALLY)contract · Last action 2023-12-14$0
Federal contract dollars to this establishment. Primary NAICS: 333415 - AIR-CONDITIONING AND WARM AIR HEATING EQUIPMENT AND COMMERCIAL AND INDUSTRIAL REFRIGERATION EQUIPMENT MANUFACTURING. Last action: 2023-12-14. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2003-07-01 | Planned | 10 | 5 | $1,279 | |
| 2000-08-01 | Planned | 0 | — | $0 | |
| 1998-04-08 | Planned | 19 | 4 | $5,119 | |
| 1996-04-10 | Referral | 0 | — | $0 | |
| 1996-03-15 | Referral | 54 | 39 | $29,250 |
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 air-conditioning and warm air heating equipment and commercial and industrial refrigeration equipment manufacturing within NC, ordered by federal enforcement volume:
- JOHNSON CONTROLS, INC.TARBORO — 2 federal enforcement records
- TRANE COMMERCIAL SYSTEMSCHARLOTTE — 2 federal enforcement records
- BYRD INDUSTRIAL SERVICES, INC.KERNERSVILLE — 1 federal enforcement record
- IMPERIAL BROWN, INC.SALISBURY — 1 federal enforcement record
- CONSERV BUILDING SERVICES OF NORTH CAROLINA, LLCMORRISVILLE — 1 federal enforcement record
- MCGEE METAL FABRICATION, INC.CHARLOTTE — 1 federal enforcement record
- INDUSTRIAL AIR, INC.GREENSBORO — 1 federal enforcement record
- AIR SYSTEM COMPONENTSTARBORO — 1 federal enforcement record
- MONROE METAL MANUFACTURING, INC.MONROE — 1 federal enforcement record
- ARNEG LLCLEXINGTON — 1 federal enforcement record
Related searches
- Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment ManufacturingAll employers in this industry
- Employers in NCState-wide enforcement data
- Air-Conditioning and Warm in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on BALLY REFRIGERATED BOXES, 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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is BALLY REFRIGERATED BOXES, INC's OSHA violation history?
- BALLY REFRIGERATED BOXES, INC has 5 OSHA inspections on record with 83 violations and $35,648 in total penalties.
- How does BALLY REFRIGERATED BOXES, INC's safety record compare to its industry?
- BALLY REFRIGERATED BOXES, INC operates in the air-conditioning and warm air heating equipment and commercial and industrial refrigeration equipment manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 2.1. BALLY REFRIGERATED BOXES, INC's self-reported DART rate is 1.62 compared to an industry average of 1.1.