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Establishment profile

CALDWELL FREIGHT LINES, INC.

2550 HICKORY BLVD., SW, LENOIR, NC, 28645
484122General Freight Trucking, Long-Distance, Less Than Truckload

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OSHA inspections
5
over 23 years
Violations
21
$3,150 in penalties
Penalties
$3,150
$150 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 National Emphasis Program inspections · 1 OSHA follow-up

Summary

CALDWELL FREIGHT LINES, INC. has accumulated 21 OSHA violations across 5 inspections over 23 years of recorded history, with $3,150 in total assessed penalties.

The establishment sits in the 97th percentile for violations within its industry-state peer group of 493 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 13 years ago.

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

Agency coverage

CALDWELL FREIGHT LINES, INC. appears in OSHA workplace safety, WHD wage enforcement, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, 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 23 yrs
Violations
21
0.9 / yr
Penalties
$3,150
$150 avg / violation
43% serious57% other
Inspection trigger · planned
4 of 5
Inspection trigger · follow-up
1 of 5

40% of inspections at this establishment produced violations, with 2 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. 20 distinct standards shown · 21 citations in this view · $3,150 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0151 C22Jun 2003Feb 2010
29 CFR 1910.0133 A0111$1,788Feb 2010Feb 2010
29 CFR 1910.0215 B0911$536Feb 2010Feb 2010
29 CFR 1910.0107 C0211$413Jun 2003Jun 2003
29 CFR 1910.0304 F0411$413Jun 2003Jun 2003
29 CFR 1910.0023 D01 III11Feb 2010Feb 2010
29 CFR 1910.0134 C0111Feb 2010Feb 2010
29 CFR 1910.0134 E0111Feb 2010Feb 2010
29 CFR 1910.0134 F0211Feb 2010Feb 2010
29 CFR 1910.0134 K0311Feb 2010Feb 2010
29 CFR 1910.0138 A11Feb 2010Feb 2010
29 CFR 1910.1025 D0211Feb 2010Feb 2010
29 CFR 1910.0157 G0211Feb 2010Feb 2010
29 CFR 1910.0215 A0411Feb 2010Feb 2010
29 CFR 1910.0305 G02 III11Feb 2010Feb 2010
29 CFR 1910.0107 G0311Feb 2010Feb 2010
29 CFR 1910.1200 E0111Jun 2003Jun 2003
29 CFR 1910.0107 E0211Jun 2003Jun 2003
29 CFR 1910.0304 F05 V11Jun 2003Jun 2003
29 CFR 1910.0022 D0111Jun 2003Jun 2003

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

97th

Worse on violations than nearly every other employer in NAICS 4841 within NC. Peer group: 493 employers. This establishment has 21 OSHA violations; peer median is 0.

Fewer violationsMore violations
Penalty percentile
91st
peer median: $0
Inspection frequency
98th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for CALDWELL FREIGHT LINES, INC.. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
3.0
BLS SOII 2024
Industry avg DART
2.3
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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
4
Follow-up
1

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 CALDWELL FREIGHT LINES, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 13+ years. Most recent activity: 13 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$4,731
Employees affected
1

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. 1 statute · 1 violation · $4,731 in backwages

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FMLA (family & medical leave)Apr 2009111$4,731

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 · 1 violations · $4,731 in backwages · 1 worker affected

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Dec 2008 – Apr 2009Specialized Freight (except Used Goods) Trucking, Long-DistanceFMLA11$4,731

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 CALDWELL FREIGHT LINES, 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 CALDWELL FREIGHT LINES, 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 CALDWELL FREIGHT LINES, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for CALDWELL FREIGHT LINES, 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.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
CALDWELL FREIGHT LINES INCORPORATED
2550 HICKORY BLVD · LENOIR, NC, 28645
WaterRCRANo Violation Identified00May 2013View →

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
97088
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 CALDWELL FREIGHT LINES, INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2012-07-10Planned0$0
2010-02-17Follow-up0$0
2010-01-06Planned145$2,324
2003-06-27Planned0$0
2003-06-19Planned74$826

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 general freight trucking, long-distance, less than truckload within NC, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on CALDWELL FREIGHT LINES, 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 CALDWELL FREIGHT LINES, INC.'s OSHA violation history?
CALDWELL FREIGHT LINES, INC. has 5 OSHA inspections on record with 21 violations and $3,149.75 in total penalties.
How does CALDWELL FREIGHT LINES, INC.'s safety record compare to its industry?
CALDWELL FREIGHT LINES, INC. operates in the general freight trucking, long-distance, less than truckload industry. The industry average Total Recordable Incident Rate (TRIR) is 3.