Establishment profile
CITIZENS LLC
421 N COCHRAN AVE, CHARLOTTE, MI, 48813
Operated by CITIZENS, INC · 1 of 3 establishments
424910 — Farm Supplies Merchant Wholesalers
Summary
CITIZENS LLC has accumulated 5 OSHA violations across 3 inspections over 20 years of recorded history.
The establishment sits in the 64th percentile for violations within its industry-state peer group of 121 employers. Inspection frequency runs at the 88th percentile. The most recent enforcement activity was recorded 12 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CITIZENS LLC appears in OSHA workplace safety record 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), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
67% of inspections at this establishment produced 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. 5 distinct standards shown · 5 citations in this view.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 4081.122301 | 1 | 1 | — | May 2014 | May 2014 |
| 29 CFR 1910.0134 D03 | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0134 E01 | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0134 F01 | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0134 K01 | 1 | 1 | — | Jan 2006 | Jan 2006 |
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 4249 within MI. Peer group: 121 employers. This establishment has 5 OSHA violations; peer median is 3.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CITIZENS LLC. Verify directly with OSHA Injury Tracking Application →
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 CITIZENS LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CITIZENS LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CITIZENS LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for CITIZENS LLC. 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 CITIZENS LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CITIZENS LLC. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
CITIZENS LLC 7758 OTTO ROAD · CHARLOTTE, MI, 48813 | — | — | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for CITIZENS LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2014-05-07 | Complaint | 1 | — | $0 | |
| 2012-08-23 | Planned | 0 | — | $0 | |
| 2005-09-12 | Complaint | 4 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
CITIZENS LLC is one of 3 establishments rolled up under the parent organization CITIZENS, INC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of CITIZENS, INC across all 3 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in farm supplies merchant wholesalers within MI, ordered by federal enforcement volume:
- STANDISH MILLING COMPANY INC.STANDISH — 1 federal enforcement record
- RHINO SEED & LANDSCAPE SUPPLY LLCWAYLAND — 1 federal enforcement record
- AGRI-SCIENCE TECHNOLOGIES LLCSAUGATUCK — 1 federal enforcement record
- KEYSTONE COOPERATIVE INCHAMILTON — 1 federal enforcement record
- CHEBOYGAN COOPERATIVE COMPANYCHEBOYGAN — 1 federal enforcement record
- MCBAIN GRAIN COMC BAIN — 1 federal enforcement record
- EAU CLAIRE FRUIT EXCHANGEEAU CLAIRE — 1 federal enforcement record
- CROP PRODUCTION SVC INCBROWN CITY — 1 federal enforcement record
- RURAL KING SUPPLY INC #35NILES — 1 federal enforcement record
- FALMOUTH COOPERATIVEFALMOUTH — 1 federal enforcement record
Other locations under this parent
Other establishments operated by CITIZENS, INC, ordered by federal enforcement volume:
- CITIZENS LLCVERMONTVILLE, MI — 1 federal enforcement record
Related searches
- All CITIZENS, INC locationsParent rollup
- Farm Supplies Merchant WholesalersAll employers in this industry
- Employers in MIState-wide enforcement data
- Farm Supplies Merchant in MIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CITIZENS LLC 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. This establishment resolves to the parent rollup CITIZENS, INC, which operates 3 establishments in our dataset.
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 CITIZENS LLC's OSHA violation history?
- CITIZENS LLC has 3 OSHA inspections on record with 5 violations and $0 in total penalties.
- How does CITIZENS LLC's safety record compare to its industry?
- CITIZENS LLC operates in the farm supplies merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 2.2.