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DIVERSIFIED TRANSFER & STORAGE, INC. is a general freight trucking, local employer in BILLINGS, MT. Federal records show 5 OSHA inspections with 10 violations and $6,575 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.

DIVERSIFIED TRANSFER & STORAGE, INC.

1640 MONAD RD., BILLINGS, MT, 59101

Parent: PERMA FIX ENVIRONMENTAL SERVICES INC (1,978 locations)

484110 Top companies in General Freight Trucking, Local

EIN: 810455541

115 employees

Federal Enforcement
5
OSHA inspections
10 violations
$6,575 in penalties
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues.

Industry Benchmark

Industry Avg TRIR
3.2
Industry Avg DART
2.5
Self-Reported DART
4.3
Self-Reported TRIR
10.7
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA Form 300A (employer self-reported).
OSHA Inspections
5
OSHA Violations
10
Total Penalties
$6,575
Trend
STABLE
WHD Cases
0
Back Wages Owed
$0
Confidence
HIGH
SVEP Flag
No

Data Insights

History Span
26 years
Last Activity
16yr ago
Inspection Rate
0.2/yr
Violation Rate
0.4/yr
Violation Severity Mix
90% serious$658 avg per violation$1,315 avg per inspection
Active Agencies:
OSHAEPA$6,575 total across all agencies
TRIR vs Industry Avg
+7.5
Above industry average
DART vs Industry Avg
+1.8
Above industry average

Inspection Breakdown

Planned
3
Complaint
2
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 40% of inspections
Recidivism: 2 inspections with serious+ violations

Peer Comparison

97%
Worse than most peers
vs 32 employers in same industry & state
Fewer violationsMore violations
Penalty Percentile
94%
Inspection Frequency Percentile
100%

Environmental Compliance (EPA)

EPA Inspections
0
Quarters Non-Compliant
11
Status: Violation Identified
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act.

Motor Carrier Safety (FMCSA)

DOT Number
2225978
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

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SEC Enforcement(3)

$369,800,000 totallast: 2009-08-03

SEC Litigation Releases filed against PERMA FIX ENVIRONMENTAL SERVICES INC— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.

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Inspection History

No inspection records found.

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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. 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.

Part of a larger organization

DIVERSIFIED TRANSFER & STORAGE, INC. is one of 1,978 establishments in our dataset that roll up under the parent organization PERMA FIX ENVIRONMENTAL SERVICES INC. PERMA FIX ENVIRONMENTAL SERVICES INC is a SEC public reporter (PESI), with most recent reported revenue of $642,000.

Federal enforcement records on DIVERSIFIED TRANSFER & STORAGE, INC. represent activity at this specific establishment. The full enforcement footprint of PERMA FIX ENVIRONMENTAL SERVICES INC across all 1,978 of its tracked locations is viewable on the parent profile.

Other establishments operated by PERMA FIX ENVIRONMENTAL SERVICES INC

Other employers in General Freight Trucking, Local within MT

Industry context

Within the general freight trucking, local industry in MT, DIVERSIFIED TRANSFER & STORAGE, INC. ranks in the 97th percentile of OSHA violation frequency across 32 comparable establishments. That places this employer among the highest-violation establishments in its peer set.

OSHA penalty totals rank in the 94th percentile of the same peer group. Inspection frequency ranks in the 100th percentile.

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 3.2 for the general freight trucking, local sector, with a Days Away, Restricted, or Transferred (DART) rate of 2.5. DIVERSIFIED TRANSFER & STORAGE, INC.'s self-reported DART rate is 4.3, which is above the industry average.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 16 years.

Frequently Asked Questions

What is DIVERSIFIED TRANSFER & STORAGE, INC.'s OSHA violation history?
DIVERSIFIED TRANSFER & STORAGE, INC. has 5 OSHA inspections on record with 10 violations and $6,575 in total penalties.
How does DIVERSIFIED TRANSFER & STORAGE, INC.'s safety record compare to its industry?
DIVERSIFIED TRANSFER & STORAGE, INC. operates in the general freight trucking, local industry. The industry average Total Recordable Incident Rate (TRIR) is 3.2. DIVERSIFIED TRANSFER & STORAGE, INC.'s self-reported DART rate is 4.3 compared to an industry average of 2.5.

About this data

This profile aggregates federal enforcement records on DIVERSIFIED TRANSFER & STORAGE, INC. of BILLINGS, MT from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, FMCSA motor carrier safety, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. DIVERSIFIED TRANSFER & STORAGE, INC. resolves to the parent rollup PERMA FIX ENVIRONMENTAL SERVICES INC, which operates 1,978 establishments in our dataset.

This profile may be incomplete if DIVERSIFIED TRANSFER & STORAGE, INC.operates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.