AVE INVESTMENTS INC. is a investment banking and securities dealing employer in OSAGE BEACH, MO. Federal records show 1 OSHA inspection with 3 violations and $3,360 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, FMCSA, NLRB, OFLC, and BLS. Last updated: April 21, 2026.

AVE INVESTMENTS INC.

1085 BLUFF DRIVE, OSAGE BEACH, MO, 65065

523110 — Investment Banking and Securities Dealing

Federal Enforcement

OSHA inspection

3 violations

$3,360 in penalties

OSHA Inspections

OSHA Violations

Total Penalties

$3,360

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

10 years

Last Activity

10yr ago

Inspection Rate

0.1/yr

Violation Rate

0.3/yr

Violation Severity Mix

100% serious$1,120 avg per violation$3,360 avg per inspection

Active Agencies:

OSHA$3,360 total across all agencies

Inspection Breakdown

Complaint

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Violation rate: 100% of inspections

Motor Carrier Safety (FMCSA)

DOT Number

1724173

Operation Type

Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

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Inspection History

No inspection records found.

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Data aggregated from public federal enforcement records (OSHA, WHD, MSHA, EPA, FMCSA, NLRB, OFLC, BLS). Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Frequently Asked Questions

What is AVE INVESTMENTS INC.'s OSHA violation history?: AVE INVESTMENTS INC. has 1 OSHA inspection on record with 3 violations and $3,360 in total penalties.