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Establishment profile

CASEY'S GENERAL STORES, INC.

502 LOMBARD STREET, CLARENCE, IA, 52216
Operated by CASEYS GENERAL STORES INC · 1 of 21 establishments

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OSHA inspections
2
over 37 years
Violations
1
$300 in penalties
Penalties
$300
$300 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 OSHA follow-up

Summary

CASEY'S GENERAL STORES, INC. has accumulated 1 OSHA violation across 2 inspections over 37 years of recorded history, with $300 in total assessed penalties.

The establishment sits in the 46th percentile for violations within its industry-state peer group of 18,582 employers. Inspection frequency runs at the 78th percentile. The most recent enforcement activity was recorded 37 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

CASEY'S GENERAL STORES, INC. appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, 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

Inspections
2
0.1 / yr · last 37 yrs
Violations
1
0.0 / yr
Penalties
$300
$300 avg / violation
100% serious0% other
Inspection trigger · referral
1 of 2
Inspection trigger · follow-up
1 of 2

50% of inspections at this establishment produced violations,

Peer comparison

46th

Below average violations. Peer group: 18,582 employers. This establishment has 1 OSHA violation; peer median is 1.

Fewer violationsMore violations
Penalty percentile
73rd
peer median: $0
Inspection frequency
78th
peer median: 1

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.

DART rate
5.6
vs industry
TRIR
19.1
vs industry

Reported for 259 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.

Inspection breakdown

Referral
1
Follow-up
1

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 GENERAL STORES, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 37+ years. Most recent activity: 37 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 GENERAL STORES, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

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

Labor relations (NLRB)

Company-level in IA — for CASEYS GENERAL STORES INC, not this location alone

Total cases
1
Unfair labor practice
1

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 CASEYS GENERAL STORES INC 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.). 1 case · 1 ULP

Case numberTypeFiledClosedStatusRegion
18-CA-126956Unfair labor practiceApr 2014May 2014ClosedRegion 18, Minneapolis, Minnesota

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 CASEY'S GENERAL STORES, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for CASEY'S GENERAL STORES, INC.. 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 GENERAL STORES, INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
1989-02-14Follow-up0$0
1988-12-20Referral11$300

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

In the news

Part of a larger organization

CASEY'S GENERAL STORES, INC. is one of 21 establishments rolled up under the parent organization CASEYS GENERAL STORES INC.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of CASEYS GENERAL STORES INC across all 21 of its tracked locations is viewable on the parent profile.

Other locations under this parent

Other establishments operated by CASEYS GENERAL STORES INC, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on CASEY'S GENERAL STORES, 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 CASEYS GENERAL STORES INC, which operates 21 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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Frequently asked

What is CASEY'S GENERAL STORES, INC.'s OSHA violation history?
CASEY'S GENERAL STORES, INC. has 2 OSHA inspections on record with 1 violation and $300 in total penalties.