Establishment profile
CLEVELAND LUMBER COMPANY, INC.
219 ARROWOOD ST., SHELBY, NC, 28150
444190 — Other Building Material Dealers
EIN 560180865
Summary
CLEVELAND LUMBER COMPANY, INC. has accumulated 34 OSHA violations across 5 inspections over 53 years of recorded history, with $1,080 in total assessed penalties.
The establishment sits in the 99th percentile for violations within its industry-state peer group of 771 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 14 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CLEVELAND LUMBER COMPANY, 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, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
80% 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. 20 distinct standards shown · 24 citations in this view · $1,080 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0023 D01 III | 2 | 2 | $100 | Jul 2002 | Mar 2012 |
| 29 CFR 1910.1200 F05 I | 2 | 2 | — | Sep 2006 | Mar 2012 |
| 29 CFR 1910.0157 C01 | 2 | 2 | — | Jul 2002 | Mar 2012 |
| 29 CFR 1910.0022 D01 | 2 | 2 | — | Jul 2002 | Mar 2012 |
| 29 CFR 1910.0305 B01 | 1 | 1 | $250 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0101 B | 1 | 1 | $100 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0147 C06 I | 1 | 1 | $100 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0024 E | 1 | 1 | $100 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0024 F | 1 | 1 | $100 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0036 C01 | 1 | 1 | $100 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0036 D01 | 1 | 1 | $100 | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0304 F04 | 1 | 1 | $100 | Jul 2002 | Jul 2002 |
| 29 CFR 1910.0213 M | 1 | 1 | $30 | Jun 1973 | Jun 1973 |
| 29 CFR 1910.1200 F05 II | 1 | 1 | — | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0110 B06 VI | 1 | 1 | — | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0303 F02 | 1 | 1 | — | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0303 G01 II | 1 | 1 | — | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0106 G08 | 1 | 1 | — | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0037 B02 | 1 | 1 | — | Mar 2012 | Mar 2012 |
| 29 CFR 1910.0023 D01 II | 1 | 1 | — | Mar 2012 | Mar 2012 |
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 4441 within NC. Peer group: 771 employers. This establishment has 34 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 30 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 CLEVELAND LUMBER COMPANY, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 14+ years. Most recent activity: 14 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 CLEVELAND LUMBER COMPANY, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for CLEVELAND LUMBER COMPANY, 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 CLEVELAND LUMBER COMPANY, 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 CLEVELAND LUMBER COMPANY, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for CLEVELAND LUMBER COMPANY, 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 CLEVELAND LUMBER COMPANY, INC.. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
- Department of the InteriorX:NOGRN, PURCHASE SHINGLES FOR SCRUGGS HOUSEcontract · Last action 2016-09-02$4,280
Federal contract dollars to this establishment. Primary NAICS: 423310 - LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS. Last action: 2016-09-02. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2012-01-19 | Planned | 18 | 5 | $950 | |
| 2006-08-24 | Planned | 4 | — | $0 | |
| 2002-06-26 | Planned | 6 | 1 | $100 | |
| 1984-04-30 | Planned | 0 | — | $0 | |
| 1973-05-30 | Planned | 6 | — | $30 |
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 other building material dealers within NC, ordered by federal enforcement volume:
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- RYDER INTEGRATED LOGISTICS INCAPEX — 2 federal enforcement records
- C. J. PEGRAM & SON, INC.FAYETTEVILLE — 2 federal enforcement records
- LUCK STONE CORPORATIONAPEX — 2 federal enforcement records
- BUILDERS FIRSTSOURCE-RALEIGH, LLCCREEDMOOR — 1 federal enforcement record
- ECONOMY BUILDING SUPPLY, INC.LAURINBURG — 1 federal enforcement record
- LCH HOLDING CORP. DBA LCH MODULAR BUILDING SYSTEMSROCKY MOUNT — 1 federal enforcement record
- GUARANTEED SUPPLY COMPANYRALEIGH — 1 federal enforcement record
- ROBINSON BUILDERS MART OF NEWTON, INC.NEWTON — 1 federal enforcement record
- WARVEL PRODUCTS, INC.-NORTH CAROLINALINWOOD — 1 federal enforcement record
Related searches
- Other Building Material DealersAll employers in this industry
- Employers in NCState-wide enforcement data
- Other Building Material in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on CLEVELAND LUMBER COMPANY, 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 CLEVELAND LUMBER COMPANY, INC.'s OSHA violation history?
- CLEVELAND LUMBER COMPANY, INC. has 5 OSHA inspections on record with 34 violations and $1,080 in total penalties.
- How does CLEVELAND LUMBER COMPANY, INC.'s safety record compare to its industry?
- CLEVELAND LUMBER COMPANY, INC. operates in the other building material dealers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.1. CLEVELAND LUMBER COMPANY, INC.'s self-reported DART rate is 3.33 compared to an industry average of 2.