Establishment profile
CAPITAL ONE CONSTRUCTION, INC
3589 THIRD AVE, BRONX, NY, 10456
Operated by Capital One Financial · 1 of 24 establishments
236210 — Industrial Building Construction
Summary
CAPITAL ONE CONSTRUCTION, INC has accumulated 6 OSHA violations across 1 inspection over 14 years of recorded history, with $7,920 in total assessed penalties.
The establishment sits in the 92nd percentile for violations within its industry-state peer group of 6,535 employers. The most recent enforcement activity was recorded 14 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CAPITAL ONE CONSTRUCTION, INC appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
100% of inspections at this establishment produced 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. 6 distinct standards shown · 6 citations in this view · $7,920 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0021 B02 | 1 | 1 | $1,320 | Aug 2012 | Aug 2012 |
| 29 CFR 1926.0404 B01 I | 1 | 1 | $1,320 | Aug 2012 | Aug 2012 |
| 29 CFR 1926.0404 F06 | 1 | 1 | $1,320 | Aug 2012 | Aug 2012 |
| 29 CFR 1926.0405 B02 | 1 | 1 | $1,320 | Aug 2012 | Aug 2012 |
| 29 CFR 1926.0416 E01 | 1 | 1 | $1,320 | Aug 2012 | Aug 2012 |
| 29 CFR 1926.0701 B | 1 | 1 | $1,320 | Aug 2012 | Aug 2012 |
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 most other employers in NAICS 2362 within NY. Peer group: 6,535 employers. This establishment has 6 OSHA violations; peer median is 0.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CAPITAL ONE CONSTRUCTION, INC. Verify directly with OSHA Injury Tracking Application →
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 CAPITAL ONE CONSTRUCTION, INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 14+ years. Most recent activity: 14 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 CAPITAL ONE CONSTRUCTION, INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CAPITAL ONE CONSTRUCTION, 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 CAPITAL ONE CONSTRUCTION, 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 CAPITAL ONE CONSTRUCTION, INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CAPITAL ONE CONSTRUCTION, INC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CAPITAL ONE CONSTRUCTION, INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2012-06-19 | Planned | 6 | 6 | $7,920 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CAPITAL ONE CONSTRUCTION, INC is one of 24 establishments rolled up under the parent organization Capital One Financial.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Capital One Financial across all 24 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in industrial building construction within NY, ordered by federal enforcement volume:
- STRUCTURE TONE INC.LONG ISLAND CITY — 2 federal enforcement records
- BENDERSON DEVELOPMENT COMPANY, LLCNIAGARA FALLS — 2 federal enforcement records
- QUACKENBUSH COMPANY, INC.GRAND ISLAND — 2 federal enforcement records
- VISHAL CONSTRUCTION INCNY — 2 federal enforcement records
- SKANSKA USANEW YORK — 2 federal enforcement records
- FJM FERRO INCNEW YORK CITY — 2 federal enforcement records
- TUTOR PERINI CORP.NEW YORK — 2 federal enforcement records
- MUNTER ENTERPRISESSARATOGA SPGS — 2 federal enforcement records
- YONKERS CONTRACTING COMPANY, INC.NEW ROCHELLE — 2 federal enforcement records
- BQE INDUSTRIES INCNEW YORK — 2 federal enforcement records
Other locations under this parent
Other establishments operated by Capital One Financial, ordered by federal enforcement volume:
- CAPITAL ONE CONSTRUCTION INC.BAYSIDE, NY — 1 federal enforcement record
- CAPITAL ONE CONSTRUCTION GROUP CORP.LONG ISLAND CITY, NY — 1 federal enforcement record
- CAPITAL ONE CONSTRUCTION INC.NEW YORK, NY — 1 federal enforcement record
- CAPITAL ONE CONSTRUCTION INC.MASPETH, NY — 1 federal enforcement record
Related searches
- All Capital One Financial locationsParent rollup
- Industrial Building ConstructionAll employers in this industry
- Employers in NYState-wide enforcement data
- Industrial Building Construction in NYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CAPITAL ONE CONSTRUCTION, 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. This establishment resolves to the parent rollup Capital One Financial, which operates 24 establishments in our dataset.
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 CAPITAL ONE CONSTRUCTION, INC's OSHA violation history?
- CAPITAL ONE CONSTRUCTION, INC has 1 OSHA inspection on record with 6 violations and $7,920 in total penalties.
- How does CAPITAL ONE CONSTRUCTION, INC's safety record compare to its industry?
- CAPITAL ONE CONSTRUCTION, INC operates in the industrial building construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9.