Summary
CSI SANDS NE has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 0 days ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
CSI SANDS NE appears in MSHA mine safety and EPA environmental compliance records only. No matching records were found in OSHA workplace safety, WHD wage enforcement, 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.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for CSI SANDS NE. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for CSI SANDS NE. Verify directly with OSHA Injury Tracking Application →
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for CSI SANDS NE. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for CSI SANDS NE. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in MI — for CSI SANDS NE, 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 CSI SANDS NE 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. 53 citations · 7S&S · $11,317 proposed / $11,316 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 9692069 | Pointe North Mackinac, MI | Nov 2023 | — | Yes | ModNegligence | $3,528 | $3,528 |
| 6414194 | Pointe North Mackinac, MI | Jun 2025 | — | Yes | ModNegligence | $592 | $592 |
| 9692131 | Pointe North Mackinac, MI | Jun 2024 | — | Yes | ModNegligence | $576 | $576 |
| 9441029 | Pointe North Mackinac, MI | Aug 2019 | — | Yes | ModNegligence | $196 | $196 |
| 5116693 | Pointe North Mackinac, MI | Jan 2026 | — | No | LowNegligence | $151 | $151 |
| 6414193 | Pointe North Mackinac, MI | Jun 2025 | — | No | LowNegligence | $151 | $151 |
| 6414192 | Pointe North Mackinac, MI | Jun 2025 | — | No | LowNegligence | $151 | $151 |
| 6414191 | Pointe North Mackinac, MI | Jun 2025 | — | No | ModNegligence | $151 | $151 |
| 6414154 | Pointe North Mackinac, MI | Feb 2025 | — | No | ModNegligence | $151 | $151 |
| 6414153 | Pointe North Mackinac, MI | Feb 2025 | — | No | ModNegligence | $151 | $151 |
| 9692130 | Pointe North Mackinac, MI | Jun 2024 | — | No | HighNegligence | $147 | $147 |
| 9692129 | Pointe North Mackinac, MI | Jun 2024 | — | No | HighNegligence | $147 | $147 |
| 9692128 | Pointe North Mackinac, MI | Jun 2024 | — | No | ModNegligence | $147 | $147 |
| 9692127 | Pointe North Mackinac, MI | Jun 2024 | — | No | LowNegligence | $147 | $147 |
| 9441503 | Pointe North Mackinac, MI | May 2020 | — | Yes | ModNegligence | $135 | $135 |
| 9622708 | Pointe North Mackinac, MI | Nov 2022 | — | Yes | ModNegligence | $133 | $133 |
| 9622707 | Pointe North Mackinac, MI | Nov 2022 | — | No | ModNegligence | $133 | $133 |
| 9622705 | Pointe North Mackinac, MI | Nov 2022 | — | No | ModNegligence | $133 | $133 |
| 9622704 | Pointe North Mackinac, MI | Nov 2022 | — | No | ModNegligence | $133 | $133 |
| 9622703 | Pointe North Mackinac, MI | Nov 2022 | — | No | ModNegligence | $133 | $133 |
| 9485087 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485086 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485085 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485084 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485083 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485082 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485081 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9485080 | Pointe North Mackinac, MI | Jun 2022 | — | No | ModNegligence | $133 | $133 |
| 9389563 | Borgstrom Wash Plant Mackinac, MI | Sep 2021 | — | No | ModNegligence | $125 | $124 |
| 9440673 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440672 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440671 | Pointe North Mackinac, MI | Mar 2021 | — | No | LowNegligence | $125 | $125 |
| 9440670 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440669 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440668 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440667 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440666 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9440665 | Pointe North Mackinac, MI | Mar 2021 | — | No | ModNegligence | $125 | $125 |
| 9441587 | Borgstrom Wash Plant Mackinac, MI | Aug 2020 | — | No | ModNegligence | $123 | $123 |
| 9441586 | Borgstrom Wash Plant Mackinac, MI | Aug 2020 | — | No | ModNegligence | $123 | $123 |
| 9441507 | Pointe North Mackinac, MI | May 2020 | — | No | ModNegligence | $123 | $123 |
| 9441506 | Pointe North Mackinac, MI | May 2020 | — | No | ModNegligence | $123 | $123 |
| 9441505 | Pointe North Mackinac, MI | May 2020 | — | No | ModNegligence | $123 | $123 |
| 9441504 | Pointe North Mackinac, MI | May 2020 | — | No | ModNegligence | $123 | $123 |
| 9441502 | Pointe North Mackinac, MI | May 2020 | — | No | ModNegligence | $123 | $123 |
| 9440624 | Pointe North Mackinac, MI | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 9440623 | Pointe North Mackinac, MI | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 9440622 | Pointe North Mackinac, MI | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 9440621 | Pointe North Mackinac, MI | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 8948196 | Pointe North Mackinac, MI | Jun 2018 | — | No | ModNegligence | $118 | $118 |
| 8948195 | Pointe North Mackinac, MI | Jun 2018 | — | No | ModNegligence | $118 | $118 |
| 8948194 | Pointe North Mackinac, MI | Jun 2018 | — | No | ModNegligence | $118 | $118 |
| 8948193 | Pointe North Mackinac, MI | May 2018 | — | Yes | ModNegligence | $118 | $118 |
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 CSI SANDS NE. 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 CSI SANDS NE. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: Violation Identified.
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 · $95,000 in assessed penalties.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
CSI SANDS (NE) LTD W5021 US 2 · MORAN, MI, 49760 | Water | Violation Identified QNCR 12 | 28 | 1 | $95,000 | May 2026 | 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 CSI SANDS NE. Verify directly with UVA Corporate Prosecution Registry →
In the news
Related searches
- Employers in MIState-wide enforcement data
About this data
This profile aggregates federal enforcement records on CSI SANDS NE 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 CSI SANDS NE's OSHA violation history?
- CSI SANDS NE has no OSHA inspections on record.