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Establishment profile

CDS Monarch

860 Hard Road, Webster, NY, 14580
624190Other Individual and Family Services
EIN 161089115

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OSHA inspections
0
over 13 years
Violations
0
Penalties
$0
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

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.

DART rate
9.5
vs industry
+8.3
TRIR
9.5
vs industry
+7.3

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

Industry avg TRIR
2.2
BLS SOII 2024
Industry avg DART
1.2
BLS SOII 2024
Self-reported TRIR
9.5
OSHA ITA Form 300A (employer self-reported)

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

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

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)

Cases
2
Back wages owed
$4,387
Employees affected
233

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 periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jul 2019 – Jul 2021Other Individual and Family Services36$3,069
May 2011 – May 2013Local Sheltered Workshops197$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

Total cases
2
Unfair labor practice
2

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 numberTypeFiledClosedStatusRegion
03-CA-300290Unfair labor practiceJul 2022Oct 2022ClosedRegion 03, Buffalo, New York
03-CA-237668Unfair labor practiceMar 2019Mar 2019ClosedRegion 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)

DOT number
1493607
Operation
C

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

Obligated (5-yr)
$0
Obligated (all-time)
$343K
Awards
22
Top agency
Department of Justice
$289K
Top agencies by obligation (this location)
Department of Justice$289K
Department of Agriculture$54K
Department of Veterans Affairs$0
Largest awards
  • Department of Agriculture
    SPICE PACKET CONTRACT FOR FDPIR. IGF::OT::IGF
    contract · Last action 2015-05-18
    $54,483
  • Department of Justice
    SPICES, FATS, POWDERED MILK, AND DRINK MIX
    contract · Last action 2010-10-01
    $37,242
  • Department of Justice
    SPICES, OILS, FATS, POWERED MIK, AND DRINK MIX
    contract · Last action 2010-12-20
    $36,608
  • Department of Justice
    SPICES, FATS AND POWDERED MILK
    contract · Last action 2010-03-18
    $29,064
  • Department of Justice
    FOOD ITEMS FROM FORM 10
    contract · Last action 2011-06-01
    $27,640
  • Department of Justice
    SPICES, FATS AND POWDERED MILK
    contract · Last action 2010-06-14
    $25,487
  • Department of Justice
    SPICES, FATS AND POWDERED MILK
    contract · Last action 2009-12-15
    $18,271
  • Department of Justice
    3RD QUARTER, FY 2017 SPICE ORDER
    contract · Last action 2017-04-11
    $17,399
  • Department of Justice
    SPICE ORDER FOR FOOD SERVICE DEPARTMENT
    contract · Last action 2015-11-06
    $13,401
  • Department of Justice
    CHILI, CUMIN&GARLIC POWDER FOR INMATE POPULATION
    contract · Last action 2014-07-16
    $12,745
  • Department of Justice
    SPICES
    contract · Last action 2009-05-18
    $9,928
  • Department of Justice
    ASSORTED SPICES
    contract · Last action 2015-06-30
    $9,180
  • Department of Justice
    SPICES
    contract · Last action 2009-09-02
    $6,558
  • Department of Justice
    SPICES, FATS AND POWDERED MILK
    contract · Last action 2009-09-02
    $6,407
  • Department of Justice
    2ND QUARTER, FY 2017 SPICE ORDER
    contract · Last action 2017-01-13
    $6,385
  • Department of Justice
    DRINK MIX
    contract · Last action 2009-09-02
    $5,944
  • Department of Justice
    SPICES
    contract · Last action 2009-05-21
    $5,944
  • Department of Justice
    4TH QUARTER SPICE ORDER
    contract · Last action 2016-07-18
    $5,929
  • Department of Justice
    3RD QUARTER, FY 2016 SPICE ORDER
    contract · Last action 2016-04-12
    $5,510
  • Department of Justice
    SPICES ORDER FOR THE 1ST QUARTER OF FY 2018
    contract · Last action 2017-10-24
    $4,881
  • Department of Justice
    PASTA
    contract · Last action 2009-09-02
    $4,272
  • Department of Veterans Affairs
    SPICES
    contract · 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:

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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.

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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.