Establishment profile
BRANCO ENTERPRISES INC.
1701 WALL STREET, NEOSHO, MO, 64850
236210 — Industrial Building Construction
EIN 431090740
Summary
BRANCO ENTERPRISES INC. has accumulated 8 OSHA violations across 5 inspections over 41 years of recorded history, with $1,085 in total assessed penalties.
The establishment sits in the 97th percentile for violations within its industry-state peer group of 1,811 employers. Inspection frequency runs at the 97th percentile. The most recent enforcement activity was recorded 15 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
BRANCO ENTERPRISES INC. appears in OSHA workplace safety, EPA environmental compliance, FMCSA motor carrier registration, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, 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. 8 distinct standards shown · 8 citations in this view · $1,085 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.1052 C04 | 1 | 1 | $650 | Sep 1994 | Sep 1994 |
| 29 CFR 1926.0400 H01 | 1 | 1 | $175 | Oct 1984 | Oct 1984 |
| 29 CFR 1926.0400 A 011017 | 1 | 1 | $140 | Oct 1984 | Oct 1984 |
| 29 CFR 1926.0059 E01 | 1 | 1 | $120 | Nov 1989 | Nov 1989 |
| 29 CFR 1926.0059 H | 1 | 1 | — | Nov 1989 | Nov 1989 |
| 29 CFR 1926.0059 G01 | 1 | 1 | — | Nov 1989 | Nov 1989 |
| 29 CFR 1926.0059 F05 II | 1 | 1 | — | Nov 1989 | Nov 1989 |
| 29 CFR 1926.0401 A01 | 1 | 1 | — | Oct 1984 | Oct 1984 |
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 2362 within MO. Peer group: 1,811 employers. This establishment has 8 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 135 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 BRANCO ENTERPRISES INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 15+ years. Most recent activity: 15 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 BRANCO ENTERPRISES INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for BRANCO ENTERPRISES 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 BRANCO ENTERPRISES 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 BRANCO ENTERPRISES 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 |
|---|---|---|---|---|---|---|---|
BRANCO ENTERPRISES INC 12033 E HWY 86 · NEOSHO, MO, 64850 | RCRA | No Violation Identified QNCR 3 | 1 | 0 | — | Jun 2022 | 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.
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
First case: 2015-06-09. Most recent: 2015-06-09. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 plea/conviction · $2,400,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. BRANCO ENTERPRISES, INC. et al BRANCO ENTERPRISES, INC. | Jun 2015 | plea | Money Laundering | North Carolina - Middle | $2,400,000 | No |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
Federal contracts
This location
- Department of the InteriorNEOSHO NFH EMERGENCY METER BOX REPLACEMENTcontract · Last action 2018-07-11$142,517
- Department of the InteriorIGF::OT::IGF NEOSHO SPRINGBOX REPAIR, URGENT REPAIRcontract · Last action 2013-07-09$58,479
- Department of the InteriorCRANE RENTALcontract · Last action 2008-05-09$823
Federal contract dollars to this establishment. Primary NAICS: 237110 - WATER AND SEWER LINE AND RELATED STRUCTURES CONSTRUCTION. Last action: 2018-07-11. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-08-17 | Planned | 0 | — | $0 | |
| 1994-08-17 | Planned | 1 | 1 | $650 | |
| 1989-10-24 | Planned | 4 | 4 | $120 | |
| 1989-06-08 | Planned | 0 | — | $0 | |
| 1984-10-24 | Planned | 3 | 3 | $315 |
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 industrial building construction within MO, ordered by federal enforcement volume:
- Alberici ConstructorsAsbury — 3 federal enforcement records
- RAND CONSTRUCTION COMPANYKANSAS CITY — 3 federal enforcement records
- Miller Contracting Services, Inc.Saint Louis — 2 federal enforcement records
- DEWITT & ASSOCIATES INC.SPRINGFIELD — 2 federal enforcement records
- KISSICK CONSTRUCTION COMPANYLEES SUMMIT — 2 federal enforcement records
- Nooter ConstructionSAINT LOUIS — 2 federal enforcement records
- LEHMAN CONSTRUCTION, LLCCALIFORNIA — 2 federal enforcement records
- RAND CONSTRUCTION COMPANYKANSAS CITY — 2 federal enforcement records
- KISSICK CONSTRUCTION COMPANYLEES SUMMIT — 1 federal enforcement record
- BILLINGS CONSTRUCTIONLIBERTY — 1 federal enforcement record
Related searches
- Industrial Building ConstructionAll employers in this industry
- Employers in MOState-wide enforcement data
- Industrial Building Construction in MOIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on BRANCO ENTERPRISES 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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Contact sales →Frequently asked
- What is BRANCO ENTERPRISES INC.'s OSHA violation history?
- BRANCO ENTERPRISES INC. has 5 OSHA inspections on record with 8 violations and $1,085 in total penalties.
- How does BRANCO ENTERPRISES INC.'s safety record compare to its industry?
- BRANCO ENTERPRISES INC. operates in the industrial building construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9. BRANCO ENTERPRISES INC.'s self-reported DART rate is 2.32 compared to an industry average of 1.2.