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Establishment profile

CASEY'S EXCAVATION

10777 KARLIN RD, BUCKLEY, MI, 49620
113310Logging

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OSHA inspections
2
over 15 years
Violations
12
$800 in penalties
Penalties
$800
$67 avg
Accident investigations on record
1 OSHA follow-up

Summary

CASEY'S EXCAVATION has accumulated 12 OSHA violations across 2 inspections over 15 years of recorded history, with $800 in total assessed penalties.

The establishment sits in the 89th percentile for violations within its industry-state peer group of 85 employers. Inspection frequency runs at the 70th percentile. The most recent enforcement activity was recorded 13 years ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

CASEY'S EXCAVATION 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

Inspections
2
0.1 / yr · last 15 yrs
Violations
12
0.8 / yr
Penalties
$800
$67 avg / violation
75% serious25% other
Inspection trigger · planned
2 of 2

50% 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. 12 distinct standards shown · 12 citations in this view · $800 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 4081.33080111$100Dec 2010Dec 2010
29 CFR 4081.58360111$90Dec 2010Dec 2010
29 CFR 4081.33120111$90Dec 2010Dec 2010
29 CFR 4081.5311 C11$90Dec 2010Dec 2010
29 CFR 4081.53130211$90Dec 2010Dec 2010
29 CFR 4081.58150111$90Dec 2010Dec 2010
29 CFR 4081.583101 A11$90Dec 2010Dec 2010
29 CFR 4081.07310111$80Dec 2010Dec 2010
29 CFR 4081.00340811$80Dec 2010Dec 2010
29 CFR 4081.53140111Dec 2010Dec 2010
29 CFR 1910.1200 E0111Dec 2010Dec 2010
29 CFR 4081.58150211Dec 2010Dec 2010

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

89th

Worse on violations than most other employers in NAICS 1133 within MI. Peer group: 85 employers. This establishment has 12 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
77th
peer median: $63
Inspection frequency
70th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for CASEY'S EXCAVATION. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
1.2
BLS SOII 2024
Industry avg DART
0.5
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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

Planned
2

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 CASEY'S EXCAVATION. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
13 years ago

No federal enforcement activity has been recorded against this establishment in 13+ years. Most recent activity: 13 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 CASEY'S EXCAVATION. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for CASEY'S EXCAVATION. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for CASEY'S EXCAVATION. 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 CASEY'S EXCAVATION. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for CASEY'S EXCAVATION. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CASEY'S EXCAVATION. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2013-06-07Planned0$0
2010-10-29Programmed Related129$800

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Other employers in this industry and state

Other employers in logging within MI, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on CASEY'S EXCAVATION 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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Frequently asked

What is CASEY'S EXCAVATION's OSHA violation history?
CASEY'S EXCAVATION has 2 OSHA inspections on record with 12 violations and $800 in total penalties.
How does CASEY'S EXCAVATION's safety record compare to its industry?
CASEY'S EXCAVATION operates in the logging industry. The industry average Total Recordable Incident Rate (TRIR) is 1.2.