Establishment profile
CALDWELL & GREGORY LLC
129 BROAD STREET ROAD, GLEN ALLEN, VA, 23103
423710 — Hardware Merchant Wholesalers
EIN 383906716
Summary
CALDWELL & GREGORY LLC has accumulated 16 OSHA violations across 1 inspection over 20 years of recorded history, with $1,544 in total assessed penalties.
The establishment sits in the 92nd percentile for violations within its industry-state peer group of 40 employers. 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
CALDWELL & GREGORY LLC 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
100% of inspections at this establishment produced violations,
Peer comparison
Worse on violations than most other employers in NAICS 4237 within VA. Peer group: 40 employers. This establishment has 16 OSHA violations; peer median is 2.
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 107 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 CALDWELL & GREGORY LLC. 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)
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 · 17 violations · $13,041 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Sep 2005 | 1 | 17 | 16 | $13,041 | — |
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; final payment may differ. 1 case · $13,041 in backwages · 16 workers affected
| Case period | Industry | Backwages | Workers |
|---|---|---|---|
| Sep 2003 – Sep 2005 | Consumer Electronics and Appliances Rental | $13,041 | 16 |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.
Mine safety (MSHA)
No MSHA mine safety violations on file for CALDWELL & GREGORY LLC. 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 & GREGORY LLC. 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 & GREGORY LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CALDWELL & GREGORY LLC. 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 CALDWELL & GREGORY LLC. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
- Department of Defense(QTY 30 EA) STACK FRONT LOAD WASHER/ELECTRIC DRYER, (QTY 66 EA) COMMERCIAL TOP LOAD WASHER, (QTY 66 EA) COMMERCIAL ELECTRIC DRYERcontract · Last action 2012-09-28$141,984
- Department of Justice151060 MAYTAG WASHER MODEL # MFS100PFVS INDUSTRIAL TYPE WASHER 151060 MAYTAG DRYER MODEL # ADE-115OPLT INDUSTRIAL DRYERcontract · Last action 2008-02-08$89,676
- Department of DefenseELECTRICAL WORK PER ATTACHED SCOPEcontract · Last action 2010-01-14$84,947
- Department of Justice151003 COMMERCIAL WASHERcontract · Last action 2008-04-28$55,300
- General Services AdministrationPN: ADG-758VOPLT COMMERCIAL GAS DRYER CALDWELL AND GREGORY INC. GS-21F-0002T FHSJP/3330 SINGLE PHASE, 120 VOLTS, COME WITH NOZZLES FOR BOTH PROPANE AND GAS, AND MUST HAVE WATER COLUMN INLET GAS PRESSURE OF 5 INCHES OR GREATER. IF POSSIBLE A SMALLER THAN 8 INCH EXHAUST, AND THE PROPANE NOZZLES INSTALLED BEFORE SHIPPING.contract · Last action 2014-01-16$48,000
- Department of Justice151003 FOUR 120LB STEAM DRYERS.contract · Last action 2008-03-10$32,466
- Department of Veterans AffairsIGF::OT::IGF WASHER AND DRYERcontract · Last action 2014-09-26$29,090
- Department of JusticeAPPLIANCEScontract · Last action 2007-11-15$27,723
- Department of Justice120 LB NATURAL GAS DRYERS. E BUY RFQ858945contract · Last action 2014-04-24$26,220
- Department of DefenseUSNS LEROY GRUMMAN, WASHER DRYER COMBOcontract · Last action 2015-03-11$24,960
- Department of DefenseSTACK ELECTRIC DRYER/DRYER UNITcontract · Last action 2014-05-07$21,920
- Department of DefenseMFS100PFVS MAYTAG COMMERCIALcontract · Last action 2009-09-26$21,635
- Department of Veterans AffairsLAUNDRY MACHINEScontract · Last action 2013-09-26$21,140
- Department of DefenseWASHERS - LAUNDRY EQUIPMENTcontract · Last action 2009-05-14$20,070
- Department of DefenseWASHER, EXTRACTOR COMMERCIALcontract · Last action 2011-08-04$19,325
- Department of DefenseHE FRONT LOAD WASHER, ELECTRIC DRYERcontract · Last action 2011-07-28$19,065
- Department of DefenseSTACKABLE WASHER / DRYERcontract · Last action 2009-01-29$19,009
- Department of DefenseSPEED QUEEN COMMERCIAL STACK FRONT LOAD WASHERS/DRYERScontract · Last action 2010-05-10$18,890
- Department of DefenseWHITE WASHING MACHINEScontract · Last action 2010-02-25$17,846
- Department of Veterans AffairsWASHER EXTRACTOR FIRE DEPT USEcontract · Last action 2012-08-16$16,984
- Department of Veterans AffairsWASHERcontract · Last action 2013-09-24$16,582
- Department of DefenseINDUSTRIAL SIZE WASHER, 100 GAL, 62 LBScontract · Last action 2013-02-22$14,828
- Corporation for National and Community ServiceIGF::OT::IGF STACKED WASHER-DRYER SET - AMERICORPS NCCC ATLANTIC REGIONcontract · Last action 2016-03-07$14,229
- Department of AgricultureMAYTAG COMMERCIAL 80LB FRONT LOAD WASHER MFR NO.MFS80PNFVScontract · Last action 2014-06-18$14,182
- Department of JusticeELECTRIC DRYERcontract · Last action 2012-08-22$13,300
- Department of DefenseGAS DRYERS AND INSTALLATIONcontract · Last action 2014-09-17$13,080
- Department of DefenseCOMPACT ELECTRIC DRYER WITH STACKING KITcontract · Last action 2014-06-19$12,582
- Department of Veterans AffairsCOMMERICAL WASHERcontract · Last action 2013-06-27$12,054
- Department of DefenseDRYERScontract · Last action 2008-06-02$11,892
- Department of JusticeTOP LOAD WASHER, MECHANICAL TIMER W/ 5YR WARRANTY.contract · Last action 2010-03-24$11,248
- Department of DefenseCOMBINATION STACK WASHER AND ELECTRIC DRcontract · Last action 2014-03-19$11,230
- Department of DefenseSPEED QUEENcontract · Last action 2008-07-25$10,856
- Department of DefenseWASHER AND DRYER COMBINATION UNITScontract · Last action 2012-08-23$9,975
- Department of AgricultureSUF- WASHER AND DRYERcontract · Last action 2008-03-24$9,525
- Department of Defense2.0 COMPACT FRONT LOAD WASHERcontract · Last action 2014-04-30$8,856
- Department of DefenseDRYERcontract · Last action 2008-04-24$8,328
- Department of DefenseSAFETY AND RESCUE EQUIPMENTcontract · Last action 2013-10-01$7,996
- Department of Defense50 LB WASHER/EXTRACTOR FRONT LOAD SOFT COMMERCIAL-MAYTAG MFS50PNFVScontract · Last action 2009-08-11$7,725
- Department of AgricultureMODEL # MLG24PRAWW COMMERCIAL STACK GAS DRYER/DRYER UNITcontract · Last action 2013-04-26$7,395
- Department of DefenseDRYER, LAUNDRYcontract · Last action 2016-05-12$7,300
- Department of DefenseFRONT LOAD WASHERcontract · Last action 2010-12-17$7,238
- Department of JusticeELECTRIC CLOTHES DRYERS FOR INMATE HOUSING UNITS.contract · Last action 2013-08-08$7,188
- Department of DefenseWASHERS AND DRYERScontract · Last action 2016-05-26$7,038
- Department of Justice120 LB NATURAL GAS DRYERS, MICROPROCESSOR CONTROLS, REVERSING, 3 PHASE (240 VOLTS). MDG120PHVW. SEE QUOTE DATED 3/18/2015 B. OWENS / MALCOLM CALDWELLcontract · Last action 2015-03-23$6,555
- Department of JusticeWASHERcontract · Last action 2008-09-10$6,458
- Department of DefenseCABINET STYLE RIGID MOUNT WASHERcontract · Last action 2009-06-26$6,425
- Department of Veterans AffairsELECTRIC DRYERcontract · Last action 2013-06-27$6,265
- Department of DefenseGAS DRYERcontract · Last action 2009-01-27$6,213
- Department of DefenseSTACKABLE WASHERScontract · Last action 2011-03-03$6,024
- Department of Homeland SecurityWASHING MACHINE FOR CLUBcontract · Last action 2012-06-27$5,741
Federal contract dollars to this establishment. Primary NAICS: 333512 - MACHINE TOOL (METAL CUTTING TYPES) MANUFACTURING. Last action: 2017-01-18. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-11-23 | Complaint | 16 | 7 | $1,544 |
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 hardware merchant wholesalers within VA, ordered by federal enforcement volume:
- ARCHITECTURAL PRODUCTS OF VIRGINIAASHLAND — 1 federal enforcement record
- ACE HARDWARE CORPORATIONPRINCE GEORGE — 1 federal enforcement record
- PRECISION DOORS & HARDWAREHENRICO — 1 federal enforcement record
- ACE HARDWARE RETAIL SUPPORT CENTERPRINCE GEORGE — 1 federal enforcement record
- SHEETS WHOLESALE INCORPORATEDVIENNA — 1 federal enforcement record
- PREFERRED FURNITURE COMPONENTSCOLLINSVILLE — 1 federal enforcement record
Related searches
- Hardware Merchant WholesalersAll employers in this industry
- Employers in VAState-wide enforcement data
- Hardware Merchant Wholesalers in VAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CALDWELL & GREGORY LLC 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 CALDWELL & GREGORY LLC's OSHA violation history?
- CALDWELL & GREGORY LLC has 1 OSHA inspection on record with 16 violations and $1,543.5 in total penalties.
- How does CALDWELL & GREGORY LLC's safety record compare to its industry?
- CALDWELL & GREGORY LLC operates in the hardware merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 1.6. CALDWELL & GREGORY LLC's self-reported DART rate is 2.15 compared to an industry average of 1.1.