Establishment profile
C & E EXCAVATING INC.
315 SOUTH SECOND STREET, ELKHART, IN, 46514
238910 — Site Preparation Contractors
EIN 351717563
Summary
C & E EXCAVATING INC. has accumulated 0 OSHA violations across 1 inspection over 8 years of recorded history.
The most recent federal enforcement activity was recorded 6 months ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
C & E EXCAVATING INC. appears in OSHA workplace safety, WHD wage enforcement, NLRB labor relations, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 2389 within IN. Peer group: 1,606 employers. This establishment has 0 OSHA violations; peer median is 0.
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 49 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 C & E EXCAVATING INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 6 months ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 2 statutes · 3 violations · $37 in backwages · $1,765 in civil penalties
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Mar 2018 | 1 | 2 | 1 | $37 | — |
| FLSA Child Labor 1 minor involved | Mar 2018 | 1 | 1 | — | — | $1,765 |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 3 violations · $37 in backwages · $1,765 in civil penalties · 2 workers affected · 1 child-labor case (1 minors)
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Mar 2016 – Mar 2018 | Site Preparation Contractors | FLSAChild Labor 1 minor | 3 | 2 | $37 | $1,765 |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for C & E EXCAVATING INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in IN — for C & E EXCAVATING INC., 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 C & E EXCAVATING INC. locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 3 cases · 3 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 25-CA-390282 | Unfair labor practice | Jul 2026 | — | Open | Region 25, Indianapolis, Indiana |
| 25-CA-244399 | Unfair labor practice | Jul 2019 | Oct 2019 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-211983 | Unfair labor practice | Dec 2017 | Jul 2018 | Closed | Region 25, Indianapolis, Indiana |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 C & E EXCAVATING INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for C & E 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). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
C & E EXCAVATING 53767 CR 9 · ELKHART, IN, 46514 | RCRA | No Violation Identified | 0 | 0 | — | Feb 2017 | 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.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2026-03-10 | Complaint | 0 | — | $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 site preparation contractors within IN, ordered by federal enforcement volume:
- GRADEX INCCARMEL — 4 federal enforcement records
- MILESTONE CONTRACTORS LPHILLISBURG — 3 federal enforcement records
- PHEND & BROWN INC.BREMEN — 3 federal enforcement records
- ATLAS EXCAVATING INC.INDIANAPOLIS — 3 federal enforcement records
- CRIDER & CRIDER INC.BLOOMINGTON — 3 federal enforcement records
- GRADEX INC.PLAINFIELD — 3 federal enforcement records
- GRADEX, INC.INDIANAPOLIS — 3 federal enforcement records
- DYER CONSTRUCTIONDYER — 3 federal enforcement records
- RIETH - RILEY CONSTRUCTION COBROWNSBURG — 3 federal enforcement records
- PHEND & BROWN, INC.FORT WAYNE — 3 federal enforcement records
Related searches
- Site Preparation ContractorsAll employers in this industry
- Employers in INState-wide enforcement data
- Site Preparation Contractors in INIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on C & E EXCAVATING INC. from every major federal compliance and enforcement source. 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 C & E EXCAVATING INC.'s OSHA violation history?
- C & E EXCAVATING INC. has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does C & E EXCAVATING INC.'s safety record compare to its industry?
- C & E EXCAVATING INC. operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5. C & E EXCAVATING INC.'s self-reported DART rate is 2.17 compared to an industry average of 1.