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TOP TOBACCO L.P. is an employer in LAKE WACCAMAW, NC. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. 1 Wage & Hour Division enforcement case on record. 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 1, 2026.

TOP TOBACCO L.P.

204 TOP TOBACCO ROAD, LAKE WACCAMAW, NC, 28450

EIN: 363724117

90 employees

Federal Enforcement
1
OSHA inspection

Industry Benchmark

Industry Avg TRIR
2.8
Industry Avg DART
1.6
Self-Reported DART
0.0
Self-Reported TRIR
0.0
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA Form 300A (employer self-reported).
OSHA Inspections
1
OSHA Violations
0
Total Penalties
$0
Trend
STABLE
WHD Cases
1
Back Wages Owed
$0
Confidence
MEDIUM
SVEP Flag
No

Data Insights

History Span
18 years
Last Activity
15yr ago
Inspection Rate
0.1/yr
Active Agencies:
WHD
TRIR vs Industry Avg
-2.8
Below industry average
DART vs Industry Avg
-1.6
Below industry average

Inspection Breakdown

Planned
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Environmental Compliance (EPA)

EPA Inspections
1
Quarters Non-Compliant
0
Status: No Violation Identified
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act.

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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.

Other employers in this industry within NC

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 15 years.

Frequently Asked Questions

What is TOP TOBACCO L.P.'s OSHA violation history?
TOP TOBACCO L.P. has 1 OSHA inspection on record with 0 violations and $0 in total penalties.

About this data

This profile aggregates federal enforcement records on TOP TOBACCO L.P. of LAKE WACCAMAW, NC from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, DOL Wage and Hour Division enforcement, EPA ECHO environmental compliance, and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: MSHA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026.

This profile may be incomplete if TOP TOBACCO L.P.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.