Establishment profile
CAPITAL TRADING LLC
1333 W 7900 S, WEST JORDAN, UT, 84088
Operated by HF Foods Group Inc · 1 of 54 establishments
424480 — Fresh Fruit and Vegetable Merchant Wholesalers
Summary
CAPITAL TRADING LLC has accumulated 11 OSHA violations across 3 inspections over 16 years of recorded history, with $5,130 in total assessed penalties.
The establishment sits in the 90th percentile for violations within its industry-state peer group of 42 employers. Inspection frequency runs at the 73rd percentile. The most recent enforcement activity was recorded 16 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CAPITAL TRADING 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
67% 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. 11 distinct standards shown · 11 citations in this view · $5,130 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1000.5 D03 | 1 | 1 | $1,750 | May 2010 | May 2010 |
| 29 CFR 1910.0178 K01 | 1 | 1 | $1,750 | May 2010 | May 2010 |
| 29 CFR 1910.0036 D01 | 1 | 1 | $661 | Dec 2009 | Dec 2009 |
| 29 CFR 1910.0178 G01 | 1 | 1 | $330 | Dec 2009 | Dec 2009 |
| 29 CFR 1910.0178 L04 III | 1 | 1 | $198 | Dec 2009 | Dec 2009 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $198 | Dec 2009 | Dec 2009 |
| 29 CFR 1910.0305 G02 II | 1 | 1 | $132 | Dec 2009 | Dec 2009 |
| 29 CFR 1904.0040 A | 1 | 1 | $110 | Dec 2009 | Dec 2009 |
| 29 CFR 1910.0037 A03 | 1 | 1 | — | Dec 2009 | Dec 2009 |
| 29 CFR 1910.1200 G08 | 1 | 1 | — | Dec 2009 | Dec 2009 |
| 29 CFR 1910.1200 H01 | 1 | 1 | — | Dec 2009 | Dec 2009 |
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 4244 within UT. Peer group: 42 employers. This establishment has 11 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CAPITAL TRADING LLC. 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 TRADING LLC. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Jan 29, 2010 | DOCK,CAUGHT BETWEEN,TRUCK,LOADERFatality | 1 | — | 1 |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 16+ years. Most recent activity: 16 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 · 12 violations · $279 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Jun 2010 | 1 | 12 | 1 | $279 | — |
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 · 12 violations · $279 in backwages · 11 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jun 2008 – Jun 2010 | Other Miscellaneous Nondurable Goods Merchant Wholesalers | FLSA | 12 | 11 | $279 | — |
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 CAPITAL TRADING 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 CAPITAL TRADING 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 CAPITAL TRADING LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CAPITAL TRADING 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 CAPITAL TRADING LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-06-04 | Monitoring | 0 | — | $0 | |
| 2010-01-29 | Accident | 2 | 2 | $3,500 | |
| 2009-11-05 | Complaint | 9 | 7 | $1,630 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CAPITAL TRADING LLC is one of 54 establishments rolled up under the parent organization HF Foods Group Inc.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of HF Foods Group Inc across all 54 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by HF Foods Group Inc, ordered by federal enforcement volume:
- WIN WOO TRADING, LLCWEST SACRAMENTO, CA — 2 federal enforcement records
- HAN FENG, INC.GREENSBORO, NC — 1 federal enforcement record
- FIFTH AVENUE DEPOT NYCTABROOKLYN, NY — 1 federal enforcement record
- ROYAL SERVICE AIR-CONDITIONING INCUNIVERSAL CITY, CA — 1 federal enforcement record
- FIFTH AVENUE CONSTRUCTION OF SEATTLE LLCSEATTLE, WA — 1 federal enforcement record
- FIFTH AVENUE SLEEP CENTERBRAINERD, MN — 1 federal enforcement record
- MOUNTAIN FOODS INTERNATIONAL,CORP.HOUSTON, TX — 1 federal enforcement record
- ROYAL SERVICEFOUNTAIN VALLEY, CA — 1 federal enforcement record
- ROYAL SERVICES OF THE TRIAD, INC.GREENSBORO, NC — 1 federal enforcement record
- ROYAL SERVICES OF NAPLES INCNAPLES, FL — 1 federal enforcement record
Related searches
- All HF Foods Group Inc locationsParent rollup
- Fresh Fruit and Vegetable Merchant WholesalersAll employers in this industry
- Employers in UTState-wide enforcement data
- Fresh Fruit and in UTIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CAPITAL TRADING 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. This establishment resolves to the parent rollup HF Foods Group Inc, which operates 54 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 TRADING LLC's OSHA violation history?
- CAPITAL TRADING LLC has 3 OSHA inspections on record with 11 violations and $5,130 in total penalties.
- How does CAPITAL TRADING LLC's safety record compare to its industry?
- CAPITAL TRADING LLC operates in the fresh fruit and vegetable merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 4.2.
- Has CAPITAL TRADING LLC had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving CAPITAL TRADING LLC.