Establishment profile
BANKS CONSTRUCTION COMPANY
3RD ST. & C AVE., NAVAL WEAPONS STATION ANNEX, CHARLESTON, SC, 29402
Operated by Banks Construction Company · 1 of 11 establishments
EIN 862117502
Summary
BANKS CONSTRUCTION COMPANY has accumulated 1 OSHA violation across 2 inspections over 34 years of recorded history.
The establishment sits in the 29th percentile for violations within its industry-state peer group of 34,537 employers. Inspection frequency runs at the 81st percentile. The most recent enforcement activity was recorded 34 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
BANKS CONSTRUCTION COMPANY appears in OSHA workplace safety and MSHA mine safety records only. No matching records were found in WHD wage enforcement, 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.
OSHA workplace safety
50% 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. 1 distinct standard shown · 1 citation in this view.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0152 A01 | 1 | 1 | — | Feb 1992 | Feb 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
Below average violations. Peer group: 34,537 employers. This establishment has 1 OSHA violation; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for BANKS CONSTRUCTION COMPANY. 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 BANKS CONSTRUCTION COMPANY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 34+ years. Most recent activity: 34 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 BANKS CONSTRUCTION COMPANY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in SC — for Banks Construction Company, not this location alone
Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Banks Construction Company operations in the same state.
MSHA citations
Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 10 citations · 4S&S · 10 contractor · $1,599 proposed / $1,599 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 8817335 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | Yes | ModNegligence | $270 | $270 |
| 8817333 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | Yes | ModNegligence | $243 | $243 |
| 8817330 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | Yes | ModNegligence | $243 | $243 |
| 8817329 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | Yes | ModNegligence | $243 | $243 |
| 8817925 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | Feb 2016 | — | No | ModNegligence | $100 | $100 |
| 8817337 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | No | ModNegligence | $100 | $100 |
| 8817336 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | No | ModNegligence | $100 | $100 |
| 8817332 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | No | ModNegligence | $100 | $100 |
| 8817331 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | No | ModNegligence | $100 | $100 |
| 8817328 | Pierce Road Mine Colleton, SC contractor: Banks Construction Company | May 2015 | — | No | ModNegligence | $100 | $100 |
Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for BANKS CONSTRUCTION COMPANY. 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 BANKS CONSTRUCTION COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for BANKS CONSTRUCTION COMPANY. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for BANKS CONSTRUCTION COMPANY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1991-10-24 | Planned | 0 | — | $0 | |
| 1991-10-24 | Planned | 1 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
BANKS CONSTRUCTION COMPANY is one of 11 establishments rolled up under the parent organization Banks Construction Company.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Banks Construction Company across all 11 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by Banks Construction Company, ordered by federal enforcement volume:
- BANKS CONSTRUCTION COMT. PLEASANT, SC — 2 federal enforcement records
- BANKS CONSTRUCTION COMPANYCHARLESTON AFB, SC — 2 federal enforcement records
- BANKS CONSTRUCTION COMPANYCHARLESTON, SC — 2 federal enforcement records
- BANKS CONSTRUCTION COMPANYMOUNT PLEASANT, SC — 2 federal enforcement records
- BANKS CONSTRUCTION COCHARLESTON, SC — 1 federal enforcement record
- BANKS CONSTRUCTION COMPANYJAMES ISLAND, SC — 1 federal enforcement record
- BANKS CONSTRUCTION COMPANYSUMMERVILLE, SC — 1 federal enforcement record
- BANKS CONSTRUCTION COMPANYNORTH CHARLESTON, SC — 1 federal enforcement record
- BANKS CONSTRUCTION CO.CHARLESTON, SC — 1 federal enforcement record
- BANKS CONSTRUCTION COMPANYCHARLESTON, SC — 1 federal enforcement record
Related searches
- All Banks Construction Company locationsParent rollup
- Employers in SCState-wide enforcement data
About this data
This profile aggregates federal enforcement records on BANKS CONSTRUCTION COMPANY 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 Banks Construction Company, which operates 11 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 BANKS CONSTRUCTION COMPANY's OSHA violation history?
- BANKS CONSTRUCTION COMPANY has 2 OSHA inspections on record with 1 violation and $0 in total penalties.