Summary
CAPITAL SAND has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 0 days ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CAPITAL SAND appears in MSHA mine safety, EPA environmental compliance, and FMCSA motor carrier registration records only. No matching records were found in OSHA workplace safety, WHD wage enforcement, 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
No OSHA inspections, citations, or accidents on file for CAPITAL SAND. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CAPITAL SAND. Verify directly with OSHA Injury Tracking Application →
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CAPITAL SAND. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 0 days 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 SAND. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in MO — for CAPITAL SAND, not this location alone
Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other CAPITAL SAND operations in the same state.
MSHA citations
Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 100 citations · 53S&S · $34,878 proposed / $33,498 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 9350021 | WARDSVILLE PLANT #1 Cole, MO | Apr 2017 | — | Yes | HighNegligence | $2,314 | $2,314 |
| 5220003 | Plant #8 Lexington Ray, MO | Mar 2026 | — | Yes | HighNegligence | $1,968 | $1,968 |
| 6206651 | Dredge #6025 (Sandy K) Callaway, MO | Sep 2001 | — | Yes | HighNegligence | $1,500 | $1,500 |
| 7871581 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2009 | — | Yes | ModNegligence | $1,304 | $1,304 |
| 9260881 | Dredge #6060 (Kathy Lee) Callaway, MO | Jun 2020 | — | No | ModNegligence | $918 | $458 |
| 9260880 | Dredge #6060 (Kathy Lee) Callaway, MO | Jun 2020 | — | No | ModNegligence | $918 | $458 |
| 9260879 | Dredge #6060 (Kathy Lee) Callaway, MO | Jun 2020 | — | No | ModNegligence | $918 | $458 |
| 5220002 | Plant #8 Lexington Ray, MO | Mar 2026 | — | Yes | HighNegligence | $883 | $883 |
| 6236687 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2007 | — | Yes | ModNegligence | $873 | $873 |
| 7871503 | DREDGE #6040 (KATHY LEE) Callaway, MO | Feb 2009 | — | Yes | ModNegligence | $807 | $807 |
| 9358607 | Dredge #6025 (Sandy K) Callaway, MO | Dec 2017 | — | No | ModNegligence | $795 | $795 |
| 8619284 | WARDSVILLE PLANT #1 Cole, MO | Apr 2011 | — | Yes | ModNegligence | $745 | $745 |
| 8960725 | Dredge #6025 (Sandy K) Callaway, MO | Oct 2016 | — | Yes | ModNegligence | $722 | $722 |
| 6464186 | DREDGE #6040 (KATHY LEE) Callaway, MO | Jun 2009 | — | Yes | LowNegligence | $634 | $634 |
| 6464185 | DREDGE #6040 (KATHY LEE) Callaway, MO | Jun 2009 | — | Yes | ModNegligence | $634 | $634 |
| 6236684 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2007 | — | No | ModNegligence | $585 | $585 |
| 6464190 | DREDGE #6040 (KATHY LEE) Callaway, MO | Jun 2009 | — | Yes | ModNegligence | $540 | $540 |
| 6212445 | WARDSVILLE PLANT #1 Cole, MO | Mar 2007 | — | Yes | ModNegligence | $524 | $524 |
| 9260996 | Plant #8 Lexington Ray, MO | Jan 2021 | — | Yes | ModNegligence | $487 | $487 |
| 9260886 | WARDSVILLE PLANT #1 Cole, MO | Jul 2020 | — | Yes | ModNegligence | $482 | $482 |
| 8857901 | DREDGE #6040 (KATHY LEE) Callaway, MO | Jul 2015 | — | Yes | ModNegligence | $460 | $460 |
| 6568149 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2010 | — | Yes | ModNegligence | $460 | $460 |
| 8766516 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2013 | — | Yes | ModNegligence | $425 | $425 |
| 8628941 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2012 | — | Yes | ModNegligence | $425 | $425 |
| 8684855 | WARDSVILLE PLANT #1 Cole, MO | May 2013 | — | Yes | ModNegligence | $362 | $362 |
| 8684840 | Dredge #6025 (Sandy K) Callaway, MO | Apr 2013 | — | Yes | ModNegligence | $362 | $362 |
| 6464024 | Dredge #6050 (Rae Marie) Callaway, MO | Oct 2008 | — | Yes | ModNegligence | $362 | $362 |
| 6577824 | Dredge #6050 (Rae Marie) Callaway, MO | Aug 2010 | — | Yes | ModNegligence | $334 | $334 |
| 7871415 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $308 | $308 |
| 7871414 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $308 | $308 |
| 5043843 | Plant #22 Missouri City Clay, MO | Dec 2025 | — | Yes | ModNegligence | $288 | $288 |
| 9260883 | Dredge #6060 (Kathy Lee) Callaway, MO | Jun 2020 | — | No | ModNegligence | $275 | $275 |
| 6212447 | WARDSVILLE PLANT #1 Cole, MO | Mar 2007 | — | Yes | ModNegligence | $268 | $268 |
| 7871410 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $263 | $263 |
| 6240481 | DREDGE #6040 (KATHY LEE) Callaway, MO | Jan 2008 | — | No | ModNegligence | $263 | $263 |
| 6464025 | Dredge #6050 (Rae Marie) Callaway, MO | Oct 2008 | — | No | HighNegligence | $243 | $243 |
| 9350008 | Dredge #6025 (Sandy K) Callaway, MO | Apr 2017 | — | No | ModNegligence | $239 | $239 |
| 8968205 | Dredge #6025 (Sandy K) Callaway, MO | Jun 2016 | — | Yes | ModNegligence | $235 | $235 |
| 8968202 | Dredge #6025 (Sandy K) Callaway, MO | Jun 2016 | — | Yes | ModNegligence | $235 | $235 |
| 6240582 | DREDGE #6040 (KATHY LEE) Callaway, MO | Sep 2006 | — | Yes | ModNegligence | $228 | $228 |
| 7866370 | Dredge #6025 (Sandy K) Callaway, MO | Nov 2000 | — | Yes | ModNegligence | $224 | $224 |
| 9536065 | Plant #20 - River Bend Jackson, MO | Oct 2021 | — | No | ModNegligence | $220 | $220 |
| 9350045 | Dredge #6050 (Rae Marie) Callaway, MO | Jun 2017 | — | Yes | ModNegligence | $220 | $220 |
| 8960727 | Dredge #6025 (Sandy K) Callaway, MO | Oct 2016 | — | No | ModNegligence | $216 | $216 |
| 8960726 | Dredge #6025 (Sandy K) Callaway, MO | Oct 2016 | — | No | ModNegligence | $216 | $216 |
| 8857847 | DREDGE #6040 (KATHY LEE) Callaway, MO | Mar 2015 | — | Yes | ModNegligence | $207 | $207 |
| 9260884 | Dredge #6060 (Kathy Lee) Callaway, MO | Jun 2020 | — | No | ModNegligence | $199 | $199 |
| 7866368 | Dredge #6025 (Sandy K) Callaway, MO | Nov 2000 | — | Yes | ModNegligence | $196 | $196 |
| 7866367 | Dredge #6025 (Sandy K) Callaway, MO | Nov 2000 | — | Yes | ModNegligence | $196 | $196 |
| 9768084 | Jefferson City Plant Callaway, MO | Nov 2025 | — | Yes | ModNegligence | $193 | $193 |
| 7871416 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $190 | $190 |
| 9350124 | Plant #8 Lexington Ray, MO | Oct 2017 | — | Yes | ModNegligence | $188 | $188 |
| 9350023 | WARDSVILLE PLANT #1 Cole, MO | Apr 2017 | — | Yes | ModNegligence | $188 | $188 |
| 9260882 | Dredge #6060 (Kathy Lee) Callaway, MO | Jun 2020 | — | No | LowNegligence | $185 | $185 |
| 7871413 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $176 | $176 |
| 7871412 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $176 | $176 |
| 7871411 | DREDGE #6040 (KATHY LEE) Callaway, MO | Apr 2008 | — | No | ModNegligence | $176 | $176 |
| 6236685 | DREDGE #6040 (KATHY LEE) Callaway, MO | Aug 2007 | — | No | ModNegligence | $176 | $176 |
| 6229208 | DREDGE #6040 (KATHY LEE) Callaway, MO | Mar 2003 | — | Yes | ModNegligence | $173 | $173 |
| 7888761 | JEROME PLANT #11 Phelps, MO | Apr 2000 | — | Yes | ModNegligence | $173 | $173 |
| 7888757 | JEROME PLANT #11 Phelps, MO | Apr 2000 | — | Yes | ModNegligence | $173 | $173 |
| 8960732 | Plant #8 Lexington Ray, MO | Nov 2016 | — | Yes | ModNegligence | $171 | $171 |
| 6240504 | DREDGE #6040 (KATHY LEE) Callaway, MO | Mar 2006 | — | Yes | ModNegligence | $165 | $165 |
| 8774193 | Dredge #6050 (Rae Marie) Callaway, MO | Jul 2014 | — | Yes | ModNegligence | $162 | $162 |
| 8684876 | Dredge #6050 (Rae Marie) Callaway, MO | Jun 2013 | — | Yes | ModNegligence | $162 | $162 |
| 8684838 | Dredge #6025 (Sandy K) Callaway, MO | Apr 2013 | — | Yes | ModNegligence | $162 | $162 |
| 6572619 | Dredge #6025 (Sandy K) Callaway, MO | Mar 2010 | — | Yes | ModNegligence | $162 | $162 |
| 6464152 | Dredge #6025 (Sandy K) Callaway, MO | Apr 2009 | — | Yes | ModNegligence | $162 | $162 |
| 7871502 | DREDGE #6040 (KATHY LEE) Callaway, MO | Feb 2009 | — | No | ModNegligence | $162 | $162 |
| 9531066 | Plant #20 - River Bend Jackson, MO | Jan 2021 | — | Yes | ModNegligence | $159 | $159 |
| 9531062 | Plant #20 - River Bend Jackson, MO | Jan 2021 | — | Yes | ModNegligence | $159 | $159 |
| 9763069 | Jefferson City Plant Callaway, MO | Nov 2023 | — | Yes | ModNegligence | $155 | $155 |
| 6240536 | JEROME PLANT #11 Phelps, MO | Jun 2006 | — | Yes | ModNegligence | $154 | $154 |
| 5043842 | Plant #22 Missouri City Clay, MO | Dec 2025 | — | No | ModNegligence | $151 | $151 |
| 9768085 | Jefferson City Plant Callaway, MO | Nov 2025 | — | No | LowNegligence | $151 | $151 |
| 5040515 | Dredge #6050 (Rae Marie) Callaway, MO | Oct 2025 | — | No | LowNegligence | $151 | $151 |
| 9768081 | WARDSVILLE PLANT #1 Cole, MO | Oct 2025 | — | No | ModNegligence | $151 | $151 |
| 5040457 | Plant #22 Missouri City Clay, MO | May 2025 | — | No | ModNegligence | $151 | $151 |
| 5040456 | Plant #22 Missouri City Clay, MO | May 2025 | — | No | LowNegligence | $151 | $151 |
| 5040421 | Jefferson City Plant Callaway, MO | Mar 2025 | — | No | LowNegligence | $151 | $151 |
| 5040420 | Jefferson City Plant Callaway, MO | Mar 2025 | — | No | ModNegligence | $151 | $151 |
| 5040419 | Jefferson City Plant Callaway, MO | Mar 2025 | — | No | LowNegligence | $151 | $151 |
| 9768009 | Plant #8 Lexington Ray, MO | Feb 2025 | — | No | LowNegligence | $151 | $151 |
| 8857848 | DREDGE #6040 (KATHY LEE) Callaway, MO | Mar 2015 | — | No | HighNegligence | $150 | $150 |
| 8619286 | WARDSVILLE PLANT #1 Cole, MO | Apr 2011 | — | No | ModNegligence | $150 | $150 |
| 6473977 | WARDSVILLE PLANT #1 Cole, MO | May 2010 | — | Yes | ModNegligence | $150 | $150 |
| 6473976 | WARDSVILLE PLANT #1 Cole, MO | May 2010 | — | Yes | ModNegligence | $150 | $150 |
| 9539151 | Dredge #6060 (Kathy Lee) Callaway, MO | Oct 2022 | — | No | ModNegligence | $148 | $148 |
| 9763155 | Plant #22 Missouri City Clay, MO | Oct 2024 | — | No | ModNegligence | $147 | $147 |
| 9763154 | Plant #22 Missouri City Clay, MO | Oct 2024 | — | No | LowNegligence | $147 | $147 |
| 9536063 | Plant #20 - River Bend Jackson, MO | Oct 2021 | — | No | ModNegligence | $146 | $146 |
| 8960729 | Dredge #6025 (Sandy K) Callaway, MO | Oct 2016 | — | No | ModNegligence | $145 | $145 |
| 6240514 | DREDGE #6020 (GRACE D) Cole, MO | Apr 2006 | — | Yes | ModNegligence | $144 | $144 |
| 9579128 | Plant #12 - Washington Franklin, MO | Nov 2023 | — | No | ModNegligence | $143 | $143 |
| 9763068 | Jefferson City Plant Callaway, MO | Nov 2023 | — | No | LowNegligence | $143 | $143 |
| 9763067 | Jefferson City Plant Callaway, MO | Nov 2023 | — | No | LowNegligence | $143 | $143 |
| 9577708 | Plant #22 Missouri City Clay, MO | Oct 2023 | — | No | ModNegligence | $143 | $143 |
| 9763048 | WARDSVILLE PLANT #1 Cole, MO | Oct 2023 | — | No | ModNegligence | $143 | $143 |
| 9577090 | Jefferson City Plant Callaway, MO | Sep 2023 | — | No | LowNegligence | $143 | $143 |
| 9577041 | Dredge #6050 (Rae Marie) Callaway, MO | May 2023 | — | No | ModNegligence | $143 | $143 |
Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CAPITAL SAND. 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 SAND. 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 |
|---|---|---|---|---|---|---|---|
CAPITAL SAND COMPANY INC HWY W · WARDSVILLE, MO, 65101 | Air | No Violation Identified | 1 | 0 | — | Oct 2024 | 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
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CAPITAL SAND. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
- Department of DefenseTYPE 1 ROCK RM 142 JEFFERSON CITYcontract · Last action 2022-10-28$448,500
- Department of DefenseEMERGENCY DREDGINGcontract · Last action 2022-04-08$344,800
- Department of DefenseROCK FOR MISSOURI RIVER MAINTENANCE AT RM 140.contract · Last action 2022-08-19$310,000
- Department of DefenseROCK DELIVERED TO MISSOURI RIVER MILE MARKER 133 FOR ONGOING MAINTENANCE PROGRAMcontract · Last action 2012-05-23$221,988
- Department of DefenseJEFFERSON CITYcontract · Last action 2010-06-22$209,624
- Department of DefenseDREDGE WORK FOR NAVIGABLE CHANNELcontract · Last action 2020-09-11$185,500
- Department of DefenseFY16 FO-MO BPA CALL 0006, OCTOBER 2015,contract · Last action 2016-06-13$149,886
- Department of DefenseBPA CALL FOR 5,000 TONS OF SHOT ROCK AND 1,000 TONS OF ROAD ROCK IN SUPPORT OF THE MISSOURI RIVER AREA OFFICE FOR THE ARMY CORPS OF ENGINEERS, KANSAS CITY DISTRICT.contract · Last action 2014-05-29$120,849
- Department of DefenseSHOT ROCK & SURFACE AGGREGATE FOR L-246contract · Last action 2009-02-24$90,682
- Department of DefenseDELIVERY OF SHOT ROCK.contract · Last action 2017-05-04$82,536
- Department of DefenseBPA CALL FOR SHOT ROCK.contract · Last action 2013-05-08$54,851
- Department of DefenseFO-MO REQUEST BPA CALL BE PLACED AGAINSTcontract · Last action 2009-07-27$52,031
- Department of DefenseSHOT ROCKcontract · Last action 2011-03-17$35,250
- Department of DefenseCOARSE MASON SAND FOR OFH-Tcontract · Last action 2019-01-22$24,750
- Department of DefenseSANDcontract · Last action 2008-12-19$20,700
- Department of DefenseMORE ROAD ROCK FOR L246 --- PROJECT NO.:contract · Last action 2011-01-28$17,718
- Department of DefenseBEACH SAND, DELIVERED TO POMME DE TERRE LAKE - TO REPLACE SAND WASHED AWAY IN FLOOD EVENTcontract · Last action 2012-09-24$15,000
- Department of the InteriorIGF::OT::IGF DECK BARGE/PERSONNEL LIFT RENTALcontract · Last action 2014-08-19$10,080
- Department of DefenseDREDGING ON CHANNEL OF MISSOURI RIVER IN THE VICINITY OF RM133.contract · Last action 2009-09-09$9,990
- Department of the InteriorRENT BARGE FOR 24 WORKING HOURS (THREE 8-HOUR DAYS)contract · Last action 2010-09-09$9,600
- Department of DefenseIGF::OT::IGF TOP DRESS WHITE SANDcontract · Last action 2019-10-11$9,025
- Department of Homeland SecurityIGF::XX::IXXF CHAIRS FOR COMMAND WARDROOMcontract · Last action 2015-08-18$5,366
- Department of Homeland SecurityOFFICE FURNITURE FOR COMMAND WARDROOM.contract · Last action 2015-08-18$4,201
- Department of DefenseSHOT ROCK OR RIP RAP FOR MO RIVER MILES 0-498contract · Last action 2020-11-13$0
- Department of DefenseIGF::OT::IGFcontract · Last action 2017-09-06$0
- Department of DefenseTHIS IS A BPA FOR QUARRY MATERIALS AT VARIOUS LOCATIONS ALONG THE MISSOURI RIVER.contract · Last action 2013-05-29$0
- Department of DefenseSHOT ROCKcontract · Last action 2012-04-11$0
- Department of DefenseTHIS IS A BLANKET PURCHASE AGREEMENT FOR QUARRY RUN SHOT ROCK PURCHASES DELIVERED TO THE QUARRIES LOADED POINT ON THE MISSOURI RIVER.contract · Last action 2012-04-11$0
- Department of DefenseFINE MASONRY SAND PRODUCTcontract · Last action 2010-12-01$0
- Department of DefenseEMERGENCY DREDGING ON MO RIVERcontract · Last action 2008-08-12$0
Federal contract dollars to this establishment. Primary NAICS: 212319 - OTHER CRUSHED AND BROKEN STONE MINING AND QUARRYING. Last action: 2022-10-28. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
In the news
Related searches
- Employers in MOState-wide enforcement data
About this data
This profile aggregates federal enforcement records on CAPITAL SAND 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 CAPITAL SAND's OSHA violation history?
- CAPITAL SAND has no OSHA inspections on record.