Establishment profile
BANKS GROCERY COMPANY
2969 JACKSON ST, PADUCAH, KY, 42003
445110 — Supermarkets and Other Grocery Retailers (except Convenience Retailers)
Summary
BANKS GROCERY COMPANY has accumulated 2 OSHA violations across 1 inspection.
The establishment sits in the 69th percentile for violations within its industry-state peer group of 127 employers. The most recent enforcement activity was recorded 11 months ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
BANKS GROCERY COMPANY appears in OSHA workplace safety, NLRB labor relations, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Peer comparison
Above average violations in NAICS 4451 within KY. Peer group: 127 employers. This establishment has 2 OSHA violations; peer median is 1.
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 257 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 BANKS GROCERY COMPANY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 11 months 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 GROCERY COMPANY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for BANKS GROCERY COMPANY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in KY — for BANKS GROCERY COMPANY, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other BANKS GROCERY COMPANY locations in the same state.
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for BANKS GROCERY COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for BANKS GROCERY COMPANY. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for BANKS GROCERY COMPANY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2025-06-27 | Planned | 2 | — | $0 |
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 supermarkets and other grocery retailers (except convenience retailers) within KY, ordered by federal enforcement volume:
- THE KROGER COSARDIS — 2 federal enforcement records
- KROGER LIMITED PARTNERSHIP IVERSAILLES — 2 federal enforcement records
- WALMART INCOKOLONA — 2 federal enforcement records
- KROGER COMPANYMOREHEAD — 2 federal enforcement records
- KROGER LIMITED PARTNERSHIP IMADISONVILLE — 2 federal enforcement records
- THE KROGER COOKOLONA — 2 federal enforcement records
- KROGER LIMITED PARTNERSHIP ILOUISVILLE — 2 federal enforcement records
- KROGER LIMITED PARTNERSHIP IRICHMOND — 2 federal enforcement records
- THE KROGER COMADISONVILLE — 2 federal enforcement records
- THE KROGER COFLORENCE — 2 federal enforcement records
Related searches
- Supermarkets and Other Grocery Retailers (except Convenience Retailers)All employers in this industry
- Employers in KYState-wide enforcement data
- Supermarkets and Other in KYIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on BANKS GROCERY 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.
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 BANKS GROCERY COMPANY's OSHA violation history?
- BANKS GROCERY COMPANY has 1 OSHA inspection on record with 2 violations and $0 in total penalties.
- How does BANKS GROCERY COMPANY's safety record compare to its industry?
- BANKS GROCERY COMPANY operates in the supermarkets and other grocery retailers (except convenience retailers) industry. The industry average Total Recordable Incident Rate (TRIR) is 4.1. BANKS GROCERY COMPANY's self-reported DART rate is 0 compared to an industry average of 2.7.