Establishment profile
CASE FARMS, INC.
2600 DEVINNEY AVENUE, MORGANTON, NC, 28655
Operated by Case Farms · 1 of 12 establishments
311615 — Poultry Processing
EIN 561947421
Summary
CASE FARMS, INC. has accumulated 18 OSHA violations across 10 inspections over 33 years of recorded history, with $9,900 in total assessed penalties.
The establishment sits in the 78th percentile for violations within its industry-state peer group of 197 employers. Inspection frequency runs at the 92nd percentile. The most recent enforcement activity was recorded 3 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CASE FARMS, INC. appears in OSHA workplace safety, WHD wage enforcement, and NLRB labor relations records only. No matching records were found in MSHA mine safety, EPA environmental compliance, 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.
OSHA workplace safety
60% of inspections at this establishment produced violations, with 4 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. 17 distinct standards shown · 18 citations in this view · $9,900 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0024 F | 2 | 2 | $1,975 | Mar 1993 | Mar 1994 |
| 29 CFR 1910.0147 C04 I | 1 | 1 | $5,000 | Mar 2020 | Mar 2020 |
| 29 CFR 1910.0151 C | 1 | 1 | $975 | Mar 1993 | Mar 1993 |
| 29 CFR 1910.1200 F05 I | 1 | 1 | $975 | Mar 1993 | Mar 1993 |
| 29 CFR 1910.0132 A | 1 | 1 | $975 | Aug 1992 | Aug 1992 |
| 29 CFR 1910.0147 D02 | 1 | 1 | — | Mar 2020 | Mar 2020 |
| 29 CFR 1910.0212 A01 | 1 | 1 | — | Mar 2020 | Mar 2020 |
| 29 CFR 1910.0147 C06 I | 1 | 1 | — | Mar 2020 | Mar 2020 |
| 29 CFR 1910.0147 C07 I A | 1 | 1 | — | Mar 2020 | Mar 2020 |
| 29 CFR 1910.0146 C02 | 1 | 1 | — | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0146 C01 | 1 | 1 | — | Dec 2010 | Dec 2010 |
| 29 CFR 1910.0134 E01 | 1 | 1 | — | May 1993 | May 1993 |
| 7B0302 A | 1 | 1 | — | Mar 1993 | Mar 1993 |
| 29 CFR 1910.0022 A01 | 1 | 1 | — | Mar 1993 | Mar 1993 |
| 29 CFR 1910.0023 D01 III | 1 | 1 | — | Mar 1993 | Mar 1993 |
| 29 CFR 1910.0305 G01 III | 1 | 1 | — | Mar 1993 | Mar 1993 |
| 29 CFR 1904.0002 A | 1 | 1 | — | Aug 1992 | Aug 1992 |
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
Above average violations in NAICS 3116 within NC. Peer group: 197 employers. This establishment has 18 OSHA violations; peer median is 6.
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 33 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 CASE FARMS, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 3+ years. Most recent activity: 3 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. 2 statutes · 28 violations · $13,430 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Oct 2011 | 1 | 27 | 27 | $13,430 | — |
| FMLA (family & medical leave) | Oct 2011 | 1 | 1 | — | — | — |
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. 2 cases · 28 violations · $13,430 in backwages · 27 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jul 2017 – Jul 2019 | Poultry Processing | — | — | 0 | — | — |
| Nov 2009 – Oct 2011 | Poultry Processing | FLSAFMLA | 28 | 27 | $13,430 | — |
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 CASE FARMS, INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in NC — for Case Farms, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Case Farms locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 4 cases · 4 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 10-CA-141865 | Unfair labor practice | Dec 2014 | Jan 2015 | Closed | Region 10, Atlanta, Georgia |
| 11-CA-022849 | Unfair labor practice | Oct 2010 | Dec 2010 | Closed | Region 10, Atlanta, Georgia |
| 11-CA-022100 | Unfair labor practice | Oct 2008 | Feb 2009 | Closed | Region 10, Atlanta, Georgia |
| 11-CA-021008 | Unfair labor practice | Nov 2005 | May 2006 | Closed | Region 10, Atlanta, Georgia |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 CASE FARMS, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CASE FARMS, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CASE FARMS, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2022-09-14 | Unprogrammed Related | 0 | — | $0 | |
| 2019-10-08 | Referral | 5 | 5 | $5,000 | |
| 2010-11-18 | Planned | 0 | — | $0 | |
| 2010-11-18 | Planned | 2 | — | $0 | |
| 2009-07-13 | Complaint | 0 | — | $0 | |
| 1994-01-20 | Follow-up | 1 | — | $1,000 | |
| 1993-04-15 | Follow-up | 0 | — | $0 | |
| 1993-04-12 | Complaint | 1 | — | $0 | |
| 1993-01-28 | Complaint | 7 | 3 | $2,925 | |
| 1992-07-28 | Complaint | 2 | 1 | $975 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CASE FARMS, INC. is one of 12 establishments rolled up under the parent organization Case Farms.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Case Farms across all 12 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in poultry processing within NC, ordered by federal enforcement volume:
- HOUSE OF RAEFORD FARMS, INC.ROSE HILL — 4 federal enforcement records
- PERDUE FARMS INCLEWISTON WOODVILLE — 3 federal enforcement records
- CASE FARMS, L.L.C.DUDLEY — 3 federal enforcement records
- PERDUE INC.LEWISTON — 3 federal enforcement records
- MOUNTAIRE FARMS INC.LUMBER BRIDGE — 3 federal enforcement records
- PERDUE FARMS INCFAYETTEVILLE — 2 federal enforcement records
- CASE FARMS PROCESSING, INC.MORGANTON — 2 federal enforcement records
- HOUSE OF RAEFORD FARMS, INC.TEACHEY — 2 federal enforcement records
- House of RaefordWallace — 2 federal enforcement records
- TYSON FOODS INC.MONROE — 2 federal enforcement records
Other locations under this parent
Other establishments operated by Case Farms, ordered by federal enforcement volume:
- CASE FARMS, L.L.C.DUDLEY, NC — 3 federal enforcement records
- CASE FARMSWINESBURG, OH — 2 federal enforcement records
- CASE FARMS, L.L.C.SHELBY, NC — 2 federal enforcement records
- CASE FARMS, LLC, INCTRENTON, NC — 2 federal enforcement records
- CASE FARMS PROCESSING, INC.WINESBURG, OH — 2 federal enforcement records
- CASE FARMS, L.L.C.TROUTMAN, NC — 2 federal enforcement records
- CASE FARMSCANTON, OH — 1 federal enforcement record
- CASE FARMS, L.L.C.GOLDSBORO, NC — 1 federal enforcement record
- CASE FARMS, L.L.C.VALE, NC — 1 federal enforcement record
Related searches
- All Case Farms locationsParent rollup
- Poultry ProcessingAll employers in this industry
- Employers in NCState-wide enforcement data
- Poultry Processing in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CASE FARMS, 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 Case Farms, which operates 12 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 CASE FARMS, INC.'s OSHA violation history?
- CASE FARMS, INC. has 10 OSHA inspections on record with 18 violations and $9,900 in total penalties.
- How does CASE FARMS, INC.'s safety record compare to its industry?
- CASE FARMS, INC. operates in the poultry processing industry. The industry average Total Recordable Incident Rate (TRIR) is 2.4. CASE FARMS, INC.'s self-reported DART rate is 0 compared to an industry average of 1.4.