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Establishment profile

BARLEY TRUCKING & EXCAVATING, INC.

1232 10TH AVE, MENOMINEE, MI, 49858
238910Site Preparation Contractors
EIN 382577399

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OSHA inspections
5
over 29 years
Violations
20
$2,013 in penalties
Penalties
$2,013
$101 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
2 OSHA follow-ups

Summary

BARLEY TRUCKING & EXCAVATING, INC. has accumulated 20 OSHA violations across 5 inspections over 29 years of recorded history, with $2,013 in total assessed penalties.

The establishment sits in the 99th percentile for violations within its industry-state peer group of 4,269 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 10 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

BARLEY TRUCKING & EXCAVATING, INC. appears in OSHA workplace safety, MSHA mine safety, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
5
0.2 / yr · last 29 yrs
Violations
20
0.7 / yr
Penalties
$2,013
$101 avg / violation
70% serious30% other
Inspection trigger · planned
3 of 5
Inspection trigger · complaint
2 of 5

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. 19 distinct standards shown · 20 citations in this view · $2,013 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
40841024A522Oct 1996Jun 2000
29 CFR 4084.06240111$600Oct 1996Oct 1996
29 CFR 4084.09410111$600Oct 1996Oct 1996
29 CFR 4084.17251111$375Jun 2000Jun 2000
29 CFR 4084.08360311$375Jun 2000Jun 2000
29 CFR 1926.1101 E0111$63Feb 2000Feb 2000
29 CFR 4084.09450311Jun 2000Jun 2000
29 CFR 4084.08370211Jun 2000Jun 2000
29 CFR 1926.1101 K03 II11Feb 2000Feb 2000
29 CFR 1926.1101 K09 I11Feb 2000Feb 2000
29 CFR 1926.1101 I0111Feb 2000Feb 2000
29 CFR 1926.1101 H0111Feb 2000Feb 2000
29 CFR 1926.1101 E0611Feb 2000Feb 2000
29 CFR 1926.1101 K03 I11Feb 2000Feb 2000
29 CFR 1926.1101 F0111Feb 2000Feb 2000
29 CFR 1926.1101 J01 I11Feb 2000Feb 2000
29 CFR 1926.1101 G0111Feb 2000Feb 2000
29 CFR 4084.09330511Oct 1996Oct 1996
29 CFR 4084.01140211Oct 1996Oct 1996

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

99th

Worse on violations than nearly every other employer in NAICS 2389 within MI. Peer group: 4,269 employers. This establishment has 20 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
92nd
peer median: $0
Inspection frequency
99th
peer median: 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.

DART rate
0.0
vs industry
−1.0
TRIR
0.0
vs industry
−1.5

Reported for 24 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

Industry avg TRIR
1.5
BLS SOII 2024
Industry avg DART
1.0
BLS SOII 2024
Self-reported TRIR
0.0
OSHA ITA Form 300A (employer self-reported)

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

Planned
3
Complaint
2

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 BARLEY TRUCKING & EXCAVATING, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
10 years ago

No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 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 BARLEY TRUCKING & EXCAVATING, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

Company-level in MI — for BARLEY TRUCKING & EXCAVATING, INC., not this location alone

Violations
16
Assessed penalties
$1,537

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 BARLEY TRUCKING & EXCAVATING, INC. 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. 16 citations · 5S&S · $1,537 proposed / $1,537 paid.

CitationMineDateSectionS&SNegligenceProposedPaid
6140130
B-K PIT
Menominee, MI
May 2005NoHighNegligence$237$237
6140135
B-K PIT
Menominee, MI
May 2005YesModNegligence$144$144
6140134
B-K PIT
Menominee, MI
May 2005YesModNegligence$144$144
6140132
B-K PIT
Menominee, MI
May 2005YesModNegligence$144$144
6140131
B-K PIT
Menominee, MI
May 2005YesModNegligence$144$144
6140087
B-K PIT
Menominee, MI
Sep 2004YesModNegligence$144$144
6187532
B-K PIT
Menominee, MI
Sep 2006NoModNegligence$60$60
6140136
B-K PIT
Menominee, MI
May 2005NoModNegligence$60$60
6140129
B-K PIT
Menominee, MI
May 2005NoModNegligence$60$60
6138326
B-K PIT
Menominee, MI
Aug 2003NoModNegligence$60$60
6138325
B-K PIT
Menominee, MI
Aug 2003NoModNegligence$60$60
6138324
B-K PIT
Menominee, MI
Aug 2003NoModNegligence$60$60
7841874
B-K PIT
Menominee, MI
Aug 2001NoModNegligence$55$55
7841873
B-K PIT
Menominee, MI
Aug 2001NoModNegligence$55$55
7841872
B-K PIT
Menominee, MI
Aug 2001NoModNegligence$55$55
7841871
B-K PIT
Menominee, MI
Aug 2001NoModNegligence$55$55

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 BARLEY TRUCKING & EXCAVATING, 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 BARLEY TRUCKING & EXCAVATING, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for BARLEY TRUCKING & EXCAVATING, INC.. 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). 2 facilities.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
BARLEY TRUCKING AND EXCAVATING INC
1824 10TH AVE · MENOMINEE, MI, 49858
RCRANo Violation Identified00View →
BARLEY TRUCKING & EXCAVATING INC
W6220 18TH AVE · MENOMINEE, MI, 49858
RCRANo Violation Identified00View →

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.

Motor carrier safety (FMCSA)

DOT number
469439
Operation
A

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 BARLEY TRUCKING & EXCAVATING, INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2015-07-16Programmed Related0$0
2000-04-13Planned52$750
2000-02-15Complaint0$0
2000-01-05Complaint1010$63
1996-09-05Planned52$1,200

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 site preparation contractors within MI, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on BARLEY TRUCKING & EXCAVATING, 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.

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Frequently asked

What is BARLEY TRUCKING & EXCAVATING, INC.'s OSHA violation history?
BARLEY TRUCKING & EXCAVATING, INC. has 5 OSHA inspections on record with 20 violations and $2,012.5 in total penalties.
How does BARLEY TRUCKING & EXCAVATING, INC.'s safety record compare to its industry?
BARLEY TRUCKING & EXCAVATING, INC. operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5. BARLEY TRUCKING & EXCAVATING, INC.'s self-reported DART rate is 0 compared to an industry average of 1.