Establishment profile
CDS Monarch
860 Hard Road, Webster, NY, 14580
624190 — Other Individual and Family Services
EIN 161089115
Summary
CDS Monarch 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 5 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CDS Monarch appears in WHD wage enforcement, NLRB labor relations, and FMCSA motor carrier registration records only. No matching records were found in OSHA workplace safety, MSHA mine safety, EPA environmental compliance, 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
No OSHA inspections, citations, or accidents on file for CDS Monarch. 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 567 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 CDS Monarch. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 5+ years. Most recent activity: 5 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 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 · $4,387 in backwages · 233 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jul 2019 – Jul 2021 | Other Individual and Family Services | — | — | 36 | $3,069 | — |
| May 2011 – May 2013 | Local Sheltered Workshops | — | — | 197 | $1,318 | — |
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 CDS Monarch. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in NY — for CDS Monarch, 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 CDS Monarch 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.). 2 cases · 2 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 03-CA-300290 | Unfair labor practice | Jul 2022 | Oct 2022 | Closed | Region 03, Buffalo, New York |
| 03-CA-237668 | Unfair labor practice | Mar 2019 | Mar 2019 | Closed | Region 03, Buffalo, New York |
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 CDS Monarch. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CDS Monarch. 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 CDS Monarch. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
- Department of AgricultureSPICE PACKET CONTRACT FOR FDPIR. IGF::OT::IGFcontract · Last action 2015-05-18$54,483
- Department of JusticeSPICES, FATS, POWDERED MILK, AND DRINK MIXcontract · Last action 2010-10-01$37,242
- Department of JusticeSPICES, OILS, FATS, POWERED MIK, AND DRINK MIXcontract · Last action 2010-12-20$36,608
- Department of JusticeSPICES, FATS AND POWDERED MILKcontract · Last action 2010-03-18$29,064
- Department of JusticeFOOD ITEMS FROM FORM 10contract · Last action 2011-06-01$27,640
- Department of JusticeSPICES, FATS AND POWDERED MILKcontract · Last action 2010-06-14$25,487
- Department of JusticeSPICES, FATS AND POWDERED MILKcontract · Last action 2009-12-15$18,271
- Department of Justice3RD QUARTER, FY 2017 SPICE ORDERcontract · Last action 2017-04-11$17,399
- Department of JusticeSPICE ORDER FOR FOOD SERVICE DEPARTMENTcontract · Last action 2015-11-06$13,401
- Department of JusticeCHILI, CUMIN&GARLIC POWDER FOR INMATE POPULATIONcontract · Last action 2014-07-16$12,745
- Department of JusticeSPICEScontract · Last action 2009-05-18$9,928
- Department of JusticeASSORTED SPICEScontract · Last action 2015-06-30$9,180
- Department of JusticeSPICEScontract · Last action 2009-09-02$6,558
- Department of JusticeSPICES, FATS AND POWDERED MILKcontract · Last action 2009-09-02$6,407
- Department of Justice2ND QUARTER, FY 2017 SPICE ORDERcontract · Last action 2017-01-13$6,385
- Department of JusticeDRINK MIXcontract · Last action 2009-09-02$5,944
- Department of JusticeSPICEScontract · Last action 2009-05-21$5,944
- Department of Justice4TH QUARTER SPICE ORDERcontract · Last action 2016-07-18$5,929
- Department of Justice3RD QUARTER, FY 2016 SPICE ORDERcontract · Last action 2016-04-12$5,510
- Department of JusticeSPICES ORDER FOR THE 1ST QUARTER OF FY 2018contract · Last action 2017-10-24$4,881
- Department of JusticePASTAcontract · Last action 2009-09-02$4,272
- Department of Veterans AffairsSPICEScontract · Last action 2026-01-14$0
Federal contract dollars to this establishment. Primary NAICS: 424490 - OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS. Last action: 2026-01-14. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
In the news
Other employers in this industry and state
Other employers in other individual and family services within NY, ordered by federal enforcement volume:
- SCO FAMILY OF SERVICESBROOKLYN — 2 federal enforcement records
- HOUSING WORKS INCNEW YORK — 2 federal enforcement records
- SCO FAMILY OF SERVICESGLEN COVE — 2 federal enforcement records
- AHRC NassauShoreham — 2 federal enforcement records
- PROJECT RENEWALNEW YORK — 2 federal enforcement records
- NEW DIRECTIONS YOUTH & FAMILY SERVICESLOCKPORT — 2 federal enforcement records
- ASPIRE OF WESTERN NEW YORK, INC.CHEEKTOWAGA — 2 federal enforcement records
- VOLUNTEERS OF AMERICA-GREATER NEW YORK, INCSTATEN ISLAND — 2 federal enforcement records
- CHEMUNG CO HUMAN SERVICES BUILDING MAINTENANCEELMIRA — 1 federal enforcement record
- NASSAU COUNTY DEPARTMENT OF SOCIAL SERVICESUNIONDALE — 1 federal enforcement record
Related searches
- Other Individual and Family ServicesAll employers in this industry
- Employers in NYState-wide enforcement data
- Other Individual and in NYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CDS Monarch 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.
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 CDS Monarch's OSHA violation history?
- CDS Monarch has no OSHA inspections on record.
- How does CDS Monarch's safety record compare to its industry?
- CDS Monarch operates in the other individual and family services industry. The industry average Total Recordable Incident Rate (TRIR) is 2.2. CDS Monarch's self-reported DART rate is 9.53 compared to an industry average of 1.2.