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Establishment profile

DIVERSIFIED ENTERPRISES, INC.

PAINT CREEK WATER PROJECT, PAX, WV, 25904
237110Water and Sewer Line and Related Structures Construction

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OSHA inspections
1
over 22 years
Violations
18
$11,000 in penalties
SVEP
YES
Severe violator program
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 National Emphasis Program inspections

Summary

DIVERSIFIED ENTERPRISES, INC. has accumulated 18 OSHA violations across 1 inspection over 22 years of recorded history, with $11,000 in total assessed penalties.

The establishment sits in the 100th percentile for violations within its industry-state peer group of 277 employers. The most recent enforcement activity was recorded 22 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

DIVERSIFIED ENTERPRISES, INC. appears in OSHA workplace safety, NLRB labor relations, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
1
0.0 / yr · last 22 yrs
Violations
18
0.8 / yr
Penalties
$11,000
$611 avg / violation
83% serious17% other
Inspection trigger · planned
1 of 1

100% 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. 18 distinct standards shown · 18 citations in this view · $11,000 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0134 D01 III11$3,500Aug 2004Aug 2004
29 CFR 1926.0602 A09 II11$2,000Aug 2004Aug 2004
29 CFR 1926.0602 A09 I11$2,000Aug 2004Aug 2004
29 CFR 1926.0055 B11$500Aug 2004Aug 2004
29 CFR 1910.0134 K0311$500Aug 2004Aug 2004
29 CFR 1926.0052 D0111$500Aug 2004Aug 2004
29 CFR 1926.0095 A11$500Aug 2004Aug 2004
29 CFR 1926.0601 B1411$500Aug 2004Aug 2004
29 CFR 1926.0651 C0211$500Aug 2004Aug 2004
29 CFR 1926.0651 D11$500Aug 2004Aug 2004
29 CFR 1926.0651 J0211Aug 2004Aug 2004
29 CFR 1926.0652 A01 II11Aug 2004Aug 2004
29 CFR 1910.0134 H0111Aug 2004Aug 2004
29 CFR 1910.0134 H02 I11Aug 2004Aug 2004
29 CFR 1910.0134 H03 IA11Aug 2004Aug 2004
29 CFR 1910.0134 F0211Aug 2004Aug 2004
29 CFR 1910.0134 E0111Aug 2004Aug 2004
29 CFR 1910.0134 G01 IA11Aug 2004Aug 2004

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

100th

Worse on violations than nearly every other employer in NAICS 2371 within WV. Peer group: 277 employers. This establishment has 18 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
92nd
peer median: $500
Inspection frequency
0th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for DIVERSIFIED ENTERPRISES, INC.. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
1.9
BLS SOII 2024
Industry avg DART
1.1
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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

Planned
1

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 DIVERSIFIED ENTERPRISES, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
22 years ago

No federal enforcement activity has been recorded against this establishment in 22+ years. Most recent activity: 22 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 DIVERSIFIED ENTERPRISES, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for DIVERSIFIED ENTERPRISES, INC.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in WV — for DIVERSIFIED ENTERPRISES, INC., not this location alone

Total cases
3
Unfair labor practice
3

National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other DIVERSIFIED ENTERPRISES, INC. locations in the same state.

NLRB cases

National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 3 cases · 3 ULP

Case numberTypeFiledClosedStatusRegion
09-CA-043349Unfair labor practiceDec 2006Feb 2007ClosedRegion 09, Cincinnati, Ohio
09-CA-043110Unfair labor practiceSep 2006Jul 2013ClosedRegion 09, Cincinnati, Ohio
09-CA-043104Unfair labor practiceSep 2006Mar 2007ClosedRegion 09, Cincinnati, Ohio

Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.

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 DIVERSIFIED ENTERPRISES, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for DIVERSIFIED ENTERPRISES, INC.. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$1.5M
Disposition
Guilty Plea
Crime type
Food

First case: 2018-10-11. Most recent: 2018-10-11. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
2004-06-17Planned1815$11,000

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 water and sewer line and related structures construction within WV, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on DIVERSIFIED ENTERPRISES, 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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Frequently asked

What is DIVERSIFIED ENTERPRISES, INC.'s OSHA violation history?
DIVERSIFIED ENTERPRISES, INC. has 1 OSHA inspection on record with 18 violations and $11,000 in total penalties.
How does DIVERSIFIED ENTERPRISES, INC.'s safety record compare to its industry?
DIVERSIFIED ENTERPRISES, INC. operates in the water and sewer line and related structures construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9.