Establishment profile
DAIM LOGISTICS, INC.
128 PARK DR, FULTONVILLE, NY, 12072
811111 — General Automotive Repair
Summary
DAIM LOGISTICS, INC. has accumulated 7 OSHA violations across 3 inspections over 13 years of recorded history, with $2,400 in total assessed penalties.
The establishment sits in the 75th percentile for violations within its industry-state peer group of 753 employers. Inspection frequency runs at the 90th 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
DAIM LOGISTICS, INC. appears in OSHA workplace safety, SAM.gov federal debarment, and UVA Corporate Prosecution Registry 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), FMCSA motor carrier registration, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
33% 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. 7 distinct standards shown · 7 citations in this view · $2,400 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0253 B04 III | 1 | 1 | $800 | Nov 2012 | Nov 2012 |
| 29 CFR 1910.0177 G06 | 1 | 1 | $800 | Nov 2012 | Nov 2012 |
| 29 CFR 1910.0253 E01 | 1 | 1 | $800 | Nov 2012 | Nov 2012 |
| 29 CFR 1910.0022 D01 | 1 | 1 | — | Nov 2012 | Nov 2012 |
| 29 CFR 1910.0303 B02 | 1 | 1 | — | Nov 2012 | Nov 2012 |
| 29 CFR 1910.0024 H | 1 | 1 | — | Nov 2012 | Nov 2012 |
| 29 CFR 1910.0253 E05 IV | 1 | 1 | — | Nov 2012 | Nov 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
Above average violations in NAICS 8111 within NY. Peer group: 753 employers. This establishment has 7 OSHA violations; peer median is 3.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for DAIM LOGISTICS, INC.. 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 DAIM LOGISTICS, INC.. 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 DAIM LOGISTICS, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for DAIM LOGISTICS, 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 DAIM LOGISTICS, 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 DAIM LOGISTICS, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for DAIM LOGISTICS, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2024-11-08. Most recent: 2024-11-08. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 plea/conviction · $13,400 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Oare et al DAIM Logistics, Inc. | Nov 2024 | plea | Environmental | New York - Northern,USDOJ - Criminal Division - Fraud Section | $13,400 | No |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2014-01-30 | Complaint | 0 | — | $0 | |
| 2012-12-12 | Follow-up | 0 | — | $0 | |
| 2012-10-02 | Complaint | 7 | 4 | $2,400 |
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 general automotive repair within NY, ordered by federal enforcement volume:
- EMPIRE PARATRANSIT CORP.BROOKLYN — 3 federal enforcement records
- SearsQueensbury — 2 federal enforcement records
- TRIUS INC.BOHEMIA — 2 federal enforcement records
- CATALYTIC CONVERTER CORPORATIONJAMAICA — 2 federal enforcement records
- STAR SUBARU OF BAYSIDEFLUSHING — 2 federal enforcement records
- ASPIRE OF WESTERN NEW YORKWEST SENECA — 2 federal enforcement records
- HEALEY INTERNATIONAL TRUCKS INC.POUGHKEEPSIE — 2 federal enforcement records
- TRACEY ROAD EQUIPMENT INC.EAST SYRACUSE — 2 federal enforcement records
- AVIS BUDGET GROUP INC.LATHAM — 2 federal enforcement records
- U.S. POSTAL SERVICEHICKSVILLE — 2 federal enforcement records
Related searches
- General Automotive RepairAll employers in this industry
- Employers in NYState-wide enforcement data
- General Automotive Repair in NYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on DAIM LOGISTICS, 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 DAIM LOGISTICS, INC.'s OSHA violation history?
- DAIM LOGISTICS, INC. has 3 OSHA inspections on record with 7 violations and $2,400 in total penalties.
- How does DAIM LOGISTICS, INC.'s safety record compare to its industry?
- DAIM LOGISTICS, INC. operates in the general automotive repair industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9.