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Establishment profile

CHARLEY TOPPINO & SONS, INC.

405 FLEMING ST, KEY WEST, FL, 33040
237110Water and Sewer Line and Related Structures Construction
EIN 592426906

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OSHA inspections
3
over 17 years
Violations
2
$7,482 in penalties
Penalties
$7,482
$3,741 avg
Violations across 3 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 fatality · 1 National Emphasis Program inspections

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

Inspections
3
0.2 / yr · last 17 yrs
Violations
2
0.1 / yr
Penalties
$7,482
$3,741 avg / violation
100% serious0% other
Inspection trigger · referral
1 of 3
Inspection trigger · planned
1 of 3

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 sectionCitationsInspectionsTotal penaltyFirst citedLast cited
5A000111$7,032Jun 2023Jun 2023
29 CFR 1926.0701 B11$450Dec 2008Dec 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

54th

Above average violations in NAICS 2371 within FL. Peer group: 1,060 employers. This establishment has 2 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
79th
peer median: $1,787
Inspection frequency
98th
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
1.4
vs industry
+0.3
TRIR
2.2
vs industry
+0.3

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

Industry avg TRIR
1.9
BLS SOII 2024
Industry avg DART
1.1
BLS SOII 2024
Self-reported TRIR
2.2
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.

Inspection breakdown

Planned
1
Referral
1

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

Reports
1
Hospitalizations
1
Amputations
0
Eye losses
0

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.

DateEventBody partOutcome
Sep 29, 2020Struck by falling object or equipment, unspecifiedKnee(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.

DateEventInjuriesHospitalizedFatalities
Sep 9, 2013Boat,CPR,ShockFatality11

Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.

Activity timeline

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

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)

Cases
1
Back wages owed
$8,974
Employees affected
1

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

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeFeb 2020121$8,974
Davis-Bacon (federal construction)Feb 202011

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 periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Feb 2018 – Feb 2020All Other Specialty Trade ContractorsDavis-BaconFLSA31$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

Violations
25
Assessed penalties
$2,626

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.

CitationMineDateSectionS&SNegligenceProposedPaid
6069204
Rockland Key Pit
Monroe, FL
Mar 2002YesHighNegligence$350$350
3877505
Rockland Key Pit
Monroe, FL
Feb 2006YesHighNegligence$291$291
6069203
Rockland Key Pit
Monroe, FL
Mar 2002YesHighNegligence$173$173
6070368
Rockland Key Pit
Monroe, FL
Feb 2004YesModNegligence$165$165
3877506
Rockland Key Pit
Monroe, FL
Feb 2006NoHighNegligence$142$142
3877502
Rockland Key Pit
Monroe, FL
Feb 2006YesModNegligence$135$135
3877501
Rockland Key Pit
Monroe, FL
Feb 2006YesModNegligence$135$135
6070491
Rockland Key Pit
Monroe, FL
Jun 2003YesModNegligence$133$133
7753999
Rockland Key Pit
Monroe, FL
Aug 2008NoHighNegligence$100$100
6119644
Rockland Key Pit
Monroe, FL
Sep 2006NoHighNegligence$100$100
7759875
Rockland Key Pit
Monroe, FL
Aug 2000YesLowNegligence$97$97
6119645
Rockland Key Pit
Monroe, FL
Dec 2006NoHighNegligence$60$60
6098015
Rockland Key Pit
Monroe, FL
Aug 2006NoHighNegligence$60$60
3877504
Rockland Key Pit
Monroe, FL
Feb 2006NoHighNegligence$60$60
3877503
Rockland Key Pit
Monroe, FL
Jan 2006NoLowNegligence$60$60
6072410
Rockland Key Pit
Monroe, FL
Jul 2004NoModNegligence$60$60
6070490
Rockland Key Pit
Monroe, FL
Jun 2003NoModNegligence$60$60
6070489
Rockland Key Pit
Monroe, FL
Jun 2003NoModNegligence$60$60
6070406
Rockland Key Pit
Monroe, FL
Nov 2002NoModNegligence$55$55
6070405
Rockland Key Pit
Monroe, FL
Nov 2002NoModNegligence$55$55
6070404
Rockland Key Pit
Monroe, FL
Nov 2002NoModNegligence$55$55
6069202
Rockland Key Pit
Monroe, FL
Mar 2002NoModNegligence$55$55
6069201
Rockland Key Pit
Monroe, FL
Mar 2002NoLowNegligence$55$55
7759876
Rockland Key Pit
Monroe, FL
Aug 2000103(h)NoLowNegligence$55$55
7758578
Rockland Key Pit
Monroe, FL
Feb 2000NoModNegligence$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)

DOT number
4418256
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 CHARLEY TOPPINO & SONS, INC.. Verify directly with UVA Corporate Prosecution Registry

Federal contracts

This location

Obligated (5-yr)
$8K
Obligated (all-time)
$178K
Awards
4
Top agency
Department of Defense
$160K
Company-wide — CHARLEY TOPPINO & SONS, INC (across 2 entities)
Obligated (5-yr)
$8K
Obligated (all-time)
$195K
Awards (all-time)
7

Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.

Top agencies by obligation (this location)
Department of Defense$160K
Department of the Interior$10K
Department of Homeland Security$8K
Largest awards
  • Department of Defense
    EXTERIOR REPAIRS AND HURRICANE PROTECTION TO HOUSING WELCOME CENTER, SIGSBEE PARK, NAVAL AIR STATION KEY WEST, FL
    contract · Last action 2009-08-18
    $153,881
  • Department of the Interior
    REMOVE EXOTIC PLANT DEBRIS PILES
    contract · Last action 2009-08-05
    $9,999
  • Department of Homeland Security
    CONTRACTOR TO REPAIR SANITARY SEWAGE DRAINAGE
    contract · Last action 2024-03-21
    $7,975
  • Department of Defense
    CONCRETE
    contract · 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

DateTriggerViolationsSeriousPenalty
2023-05-17Referral11$7,032
2013-09-10Fatality/Catastrophe0$0
2008-10-29Planned11$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:

Related searches

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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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..