Establishment profile
Casa Imports, Inc.
1301 Broad Street, Utica, NY, 13501
Operated by R.L.E. Corp · 1 of 2 establishments
493110 — General Warehousing and Storage
EIN 161968338
Summary
Casa Imports, Inc. 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 10 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
Casa Imports, Inc. appears in WHD wage enforcement record only. No matching records were found in OSHA workplace safety, 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
No OSHA inspections, citations, or accidents on file for Casa Imports, Inc.. Verify directly with Occupational Safety and Health Administration →
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 102 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.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for Casa Imports, Inc.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 10+ years. Most recent activity: 10 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 · 18 violations · $949 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Apr 2016 | 1 | 18 | 17 | $949 | — |
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 · 18 violations · $949 in backwages · 17 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Apr 2014 – Apr 2016 | General Warehousing and Storage | FLSA | 18 | 17 | $949 | — |
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 Casa Imports, 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 Casa Imports, 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 Casa Imports, Inc.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for Casa Imports, 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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
CASA IMPORTS INC 1501 BROAD ST · UTICA, NY, 13501 | RCRA | No Violation Identified | 0 | 0 | — | Jul 2001 | 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.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for Casa Imports, Inc.. Verify directly with UVA Corporate Prosecution Registry →
In the news
Part of a larger organization
Casa Imports, Inc. is one of 2 establishments rolled up under the parent organization R.L.E. Corp.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of R.L.E. Corp across all 2 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in general warehousing and storage within NY, ordered by federal enforcement volume:
- ANHEUSER-BUSCH, LLCBALDWINSVILLE — 4 federal enforcement records
- GOLUB CORPORATIONSCHENECTADY — 3 federal enforcement records
- ACE HARDWARE CORPORATIONGANSEVOORT — 3 federal enforcement records
- INTERNATIONAL WAREHOUSE GROUP INC.OLD BETHPAGE — 2 federal enforcement records
- WEBGISTIX CORPORATIONOLEAN — 2 federal enforcement records
- JACOBSON WAREHOUSE COMPANY, INC.AVON — 2 federal enforcement records
- MCLANE NORTHEASTBALDWINSVILLE — 2 federal enforcement records
- GASKO & MEYER, INC.LAKE HUNTINGTON — 2 federal enforcement records
- SENECA FOODS CORPORATIONEAST WILLIAMSON — 2 federal enforcement records
- RITE AID DISTRIBUTION CENTERROME — 2 federal enforcement records
Other locations under this parent
Other establishments operated by R.L.E. Corp, ordered by federal enforcement volume:
- RLE CORP.UTICA, NY — 1 federal enforcement record
Related searches
- All R.L.E. Corp locationsParent rollup
- General Warehousing and StorageAll employers in this industry
- Employers in NYState-wide enforcement data
- General Warehousing and in NYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on Casa Imports, 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 R.L.E. Corp, which operates 2 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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is Casa Imports, Inc.'s OSHA violation history?
- Casa Imports, Inc. has no OSHA inspections on record.
- How does Casa Imports, Inc.'s safety record compare to its industry?
- Casa Imports, Inc. operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9. Casa Imports, Inc.'s self-reported DART rate is 24.63 compared to an industry average of 4.3.