Establishment profile
CHARLES JACQUIN ET CIE, INC.
2633 TRENTON AVENUE, PHILADELPHIA, PA, 19125
424820 — Wine and Distilled Alcoholic Beverage Merchant Wholesalers
EIN 133056459
Summary
CHARLES JACQUIN ET CIE, INC. has accumulated 43 OSHA violations across 7 inspections over 39 years of recorded history, with $25,522 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 37 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 1 year ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CHARLES JACQUIN ET CIE, INC. appears in OSHA workplace safety and FMCSA motor carrier registration records 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), SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
43% of inspections at this establishment produced violations, with 3 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. 20 distinct standards shown · 23 citations in this view · $25,522 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0212 A01 | 2 | 2 | $4,522 | May 1996 | Feb 2026 |
| 29 CFR 1910.0101 B | 2 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0037 K02 | 2 | 2 | $550 | Dec 1987 | May 1996 |
| 29 CFR 1910.0219 E03 II | 1 | 1 | $9,268 | Feb 2026 | Feb 2026 |
| 29 CFR 1910.0022 A03 | 1 | 1 | $3,972 | Feb 2026 | Feb 2026 |
| 29 CFR 1910.0095 C01 | 1 | 1 | $2,250 | Dec 1987 | Dec 1987 |
| 29 CFR 1910.0095 I02 I | 1 | 1 | $560 | Dec 1987 | Dec 1987 |
| 29 CFR 1910.0133 A01 | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0242 B | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0106 B04 II | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0151 C | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0219 C02 I | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0023 C01 | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0215 A04 | 1 | 1 | $550 | May 1996 | May 1996 |
| 29 CFR 1910.0307 B | 1 | 1 | — | May 1996 | May 1996 |
| 29 CFR 1910.0022 A02 | 1 | 1 | — | May 1996 | May 1996 |
| 29 CFR 1910.0022 B01 | 1 | 1 | — | May 1996 | May 1996 |
| 29 CFR 1910.0022 B02 | 1 | 1 | — | May 1996 | May 1996 |
| 29 CFR 1910.0037 Q01 | 1 | 1 | — | May 1996 | May 1996 |
| 29 CFR 1910.0037 Q02 | 1 | 1 | — | May 1996 | May 1996 |
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
Worse on violations than nearly every other employer in NAICS 4248 within PA. Peer group: 37 employers. This establishment has 43 OSHA violations; peer median is 2.
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 70 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 CHARLES JACQUIN ET CIE, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 1 year ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CHARLES JACQUIN ET CIE, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CHARLES JACQUIN ET CIE, INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CHARLES JACQUIN ET CIE, INC.. 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 CHARLES JACQUIN ET CIE, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CHARLES JACQUIN ET CIE, INC.. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2025-08-13 | Planned | 3 | 3 | $17,212 | |
| 2003-10-03 | Monitoring | 0 | — | $0 | |
| 2003-06-06 | Monitoring | 0 | — | $0 | |
| 2001-06-01 | Monitoring | 0 | — | $0 | |
| 1998-05-26 | Monitoring | 0 | — | $0 | |
| 1996-03-26 | Planned | 29 | 20 | $5,500 | |
| 1987-07-08 | Planned | 11 | 2 | $2,810 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Wine and Distilled Alcoholic Beverage Merchant WholesalersAll employers in this industry
- Employers in PAState-wide enforcement data
- Wine and Distilled in PAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CHARLES JACQUIN ET CIE, INC. from every major federal compliance and enforcement source. 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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Contact sales →Frequently asked
- What is CHARLES JACQUIN ET CIE, INC.'s OSHA violation history?
- CHARLES JACQUIN ET CIE, INC. has 7 OSHA inspections on record with 43 violations and $25,522 in total penalties.
- How does CHARLES JACQUIN ET CIE, INC.'s safety record compare to its industry?
- CHARLES JACQUIN ET CIE, INC. operates in the wine and distilled alcoholic beverage merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 5.4. CHARLES JACQUIN ET CIE, INC.'s self-reported DART rate is 1.43 compared to an industry average of 4.4.