Establishment profile
CHARLEY TOPPINO & SONS, INC.
405 FLEMING ST, KEY WEST, FL, 33040
237110 — Water and Sewer Line and Related Structures Construction
EIN 592426906
Summary
CHARLEY TOPPINO & SONS, INC. has accumulated 2 OSHA violations across 3 inspections over 17 years of recorded history, with $7,482 in total assessed penalties.
The establishment sits in the 54th percentile for violations within its industry-state peer group of 1,060 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 3 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CHARLEY TOPPINO & SONS, INC. appears in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, and FMCSA motor carrier registration records only. No matching records were found in EPA environmental compliance, NLRB labor relations, 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
67% of inspections at this establishment produced violations, with 2 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. 2 distinct standards shown · 2 citations in this view · $7,482 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 5A0001 | 1 | 1 | $7,032 | Jun 2023 | Jun 2023 |
| 29 CFR 1926.0701 B | 1 | 1 | $450 | Dec 2008 | Dec 2008 |
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
Above average violations in NAICS 2371 within FL. Peer group: 1,060 employers. This establishment has 2 OSHA violations; peer median is 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.
Reported for 140 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
Self-reported events under 29 CFR 1904.39 (24-hour notification of hospitalization, amputation, or loss of an eye) · Sep 2020
Most frequent event: Struck by falling object or equipment, unspecified
Source: OSHA Severe Injury Reports (federal OSHA only; state-plan states like California, Oregon, and Washington maintain their own programs and do not consistently report into this feed).
Severe injury reports — events
Each row is a hospitalization, amputation, or eye-loss event the employer self-reported to OSHA under 29 CFR 1904.39. Narratives are written by the reporting employer.
| Date | Event | Body part | Outcome | |
|---|---|---|---|---|
| Sep 29, 2020 | Struck by falling object or equipment, unspecified | Knee(s) and leg(s) | Hospitalized |
Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Sep 9, 2013 | Boat,CPR,ShockFatality | 1 | — | 1 |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 3+ years. Most recent activity: 3 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 breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 2 statutes · 3 violations · $8,974 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Feb 2020 | 1 | 2 | 1 | $8,974 | — |
| Davis-Bacon (federal construction) | Feb 2020 | 1 | 1 | — | — | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
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. 1 case · 3 violations · $8,974 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Feb 2018 – Feb 2020 | All Other Specialty Trade Contractors | Davis-BaconFLSA | 3 | 1 | $8,974 | — |
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)
Company-level in FL — for CHARLEY TOPPINO & SONS, INC., not this location alone
Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other CHARLEY TOPPINO & SONS, INC. operations in the same state.
MSHA citations
Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 25 citations · 8S&S · $2,626 proposed / $2,626 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 6069204 | Rockland Key Pit Monroe, FL | Mar 2002 | — | Yes | HighNegligence | $350 | $350 |
| 3877505 | Rockland Key Pit Monroe, FL | Feb 2006 | — | Yes | HighNegligence | $291 | $291 |
| 6069203 | Rockland Key Pit Monroe, FL | Mar 2002 | — | Yes | HighNegligence | $173 | $173 |
| 6070368 | Rockland Key Pit Monroe, FL | Feb 2004 | — | Yes | ModNegligence | $165 | $165 |
| 3877506 | Rockland Key Pit Monroe, FL | Feb 2006 | — | No | HighNegligence | $142 | $142 |
| 3877502 | Rockland Key Pit Monroe, FL | Feb 2006 | — | Yes | ModNegligence | $135 | $135 |
| 3877501 | Rockland Key Pit Monroe, FL | Feb 2006 | — | Yes | ModNegligence | $135 | $135 |
| 6070491 | Rockland Key Pit Monroe, FL | Jun 2003 | — | Yes | ModNegligence | $133 | $133 |
| 7753999 | Rockland Key Pit Monroe, FL | Aug 2008 | — | No | HighNegligence | $100 | $100 |
| 6119644 | Rockland Key Pit Monroe, FL | Sep 2006 | — | No | HighNegligence | $100 | $100 |
| 7759875 | Rockland Key Pit Monroe, FL | Aug 2000 | — | Yes | LowNegligence | $97 | $97 |
| 6119645 | Rockland Key Pit Monroe, FL | Dec 2006 | — | No | HighNegligence | $60 | $60 |
| 6098015 | Rockland Key Pit Monroe, FL | Aug 2006 | — | No | HighNegligence | $60 | $60 |
| 3877504 | Rockland Key Pit Monroe, FL | Feb 2006 | — | No | HighNegligence | $60 | $60 |
| 3877503 | Rockland Key Pit Monroe, FL | Jan 2006 | — | No | LowNegligence | $60 | $60 |
| 6072410 | Rockland Key Pit Monroe, FL | Jul 2004 | — | No | ModNegligence | $60 | $60 |
| 6070490 | Rockland Key Pit Monroe, FL | Jun 2003 | — | No | ModNegligence | $60 | $60 |
| 6070489 | Rockland Key Pit Monroe, FL | Jun 2003 | — | No | ModNegligence | $60 | $60 |
| 6070406 | Rockland Key Pit Monroe, FL | Nov 2002 | — | No | ModNegligence | $55 | $55 |
| 6070405 | Rockland Key Pit Monroe, FL | Nov 2002 | — | No | ModNegligence | $55 | $55 |
| 6070404 | Rockland Key Pit Monroe, FL | Nov 2002 | — | No | ModNegligence | $55 | $55 |
| 6069202 | Rockland Key Pit Monroe, FL | Mar 2002 | — | No | ModNegligence | $55 | $55 |
| 6069201 | Rockland Key Pit Monroe, FL | Mar 2002 | — | No | LowNegligence | $55 | $55 |
| 7759876 | Rockland Key Pit Monroe, FL | Aug 2000 | 103(h) | No | LowNegligence | $55 | $55 |
| 7758578 | Rockland Key Pit Monroe, FL | Feb 2000 | — | No | ModNegligence | $55 | $55 |
Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CHARLEY TOPPINO & SONS, 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 CHARLEY TOPPINO & SONS, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CHARLEY TOPPINO & SONS, INC.. 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 CHARLEY TOPPINO & SONS, INC.. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
- Department of DefenseEXTERIOR REPAIRS AND HURRICANE PROTECTION TO HOUSING WELCOME CENTER, SIGSBEE PARK, NAVAL AIR STATION KEY WEST, FLcontract · Last action 2009-08-18$153,881
- Department of the InteriorREMOVE EXOTIC PLANT DEBRIS PILEScontract · Last action 2009-08-05$9,999
- Department of Homeland SecurityCONTRACTOR TO REPAIR SANITARY SEWAGE DRAINAGEcontract · Last action 2024-03-21$7,975
- Department of DefenseCONCRETEcontract · Last action 2010-12-03$5,819
Federal contract dollars to this establishment. Primary NAICS: 238170 - SIDING CONTRACTORS. Last action: 2024-03-21. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2023-05-17 | Referral | 1 | 1 | $7,032 | |
| 2013-09-10 | Fatality/Catastrophe | 0 | — | $0 | |
| 2008-10-29 | Planned | 1 | 1 | $450 |
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 water and sewer line and related structures construction within FL, ordered by federal enforcement volume:
- KIMMINS CONTRACTING CORP.TAMPA — 3 federal enforcement records
- Tomahawk ConstructionFort Myers — 3 federal enforcement records
- GULF COAST UTILITY CONTRACTORSSOUTHPORT — 3 federal enforcement records
- MARKS BROTHERS, INC.FORT LAUDERDALE — 2 federal enforcement records
- RIPA & ASSOCIATESWESLEY CHAPEL — 2 federal enforcement records
- GULF COAST UTILITY CONTRACTORS, LLC.PANAMA CITY — 2 federal enforcement records
- THE REDLAND COMPANY, INCKEY LARGO — 2 federal enforcement records
- PAC COMM INC.MIAMI — 2 federal enforcement records
- QRC, INC.TAMPA — 2 federal enforcement records
- HONC CONSTRUCTION, INC.CAPE CORAL — 2 federal enforcement records
Related searches
- Water and Sewer Line and Related Structures ConstructionAll employers in this industry
- Employers in FLState-wide enforcement data
- Water and Sewer in FLIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CHARLEY TOPPINO & SONS, 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.
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 CHARLEY TOPPINO & SONS, INC.'s OSHA violation history?
- CHARLEY TOPPINO & SONS, INC. has 3 OSHA inspections on record with 2 violations and $7,482 in total penalties.
- How does CHARLEY TOPPINO & SONS, INC.'s safety record compare to its industry?
- CHARLEY TOPPINO & SONS, INC. operates in the water and sewer line and related structures construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9. CHARLEY TOPPINO & SONS, INC.'s self-reported DART rate is 1.45 compared to an industry average of 1.1.
- Has CHARLEY TOPPINO & SONS, INC. had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving CHARLEY TOPPINO & SONS, INC..