Establishment profile
DIVERSIFIED TRANSFER & STORAGE, INC.
1640 MONAD RD., BILLINGS, MT, 59101
484110 — General Freight Trucking, Local
EIN 810455541
Summary
DIVERSIFIED TRANSFER & STORAGE, INC. has accumulated 20 OSHA violations across 5 inspections over 26 years of recorded history, with $9,013 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 32 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 16 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
DIVERSIFIED TRANSFER & STORAGE, INC. appears in OSHA workplace safety, EPA environmental compliance, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater 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. 20 distinct standards shown · 20 citations in this view · $9,013 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0213 I01 | 1 | 1 | $1,750 | Sep 2007 | Sep 2007 |
| 29 CFR 1910.0178 L03 II | 1 | 1 | $1,400 | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0303 F02 | 1 | 1 | $1,225 | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0303 B07 IV | 1 | 1 | $1,225 | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0303 G01 II | 1 | 1 | $800 | Feb 2010 | Feb 2010 |
| 5A0001 | 1 | 1 | $700 | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0305 G01 IVA | 1 | 1 | $700 | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0147 C01 | 1 | 1 | $688 | Sep 2007 | Sep 2007 |
| 29 CFR 1910.0037 B04 | 1 | 1 | $525 | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0303 G01 | 1 | 1 | — | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0178 A06 | 1 | 1 | — | Feb 2010 | Feb 2010 |
| 29 CFR 1910.0147 D02 | 1 | 1 | — | Sep 2007 | Sep 2007 |
| 29 CFR 1910.1200 F05 II | 1 | 1 | — | Dec 1999 | Dec 1999 |
| 29 CFR 1904.0005 C | 1 | 1 | — | Dec 1999 | Dec 1999 |
| 29 CFR 1904.0002 A | 1 | 1 | — | Dec 1999 | Dec 1999 |
| 29 CFR 1910.1030 C01 I | 1 | 1 | — | Dec 1999 | Dec 1999 |
| 29 CFR 1910.1200 E01 | 1 | 1 | — | Dec 1999 | Dec 1999 |
| 29 CFR 1910.1200 F05 I | 1 | 1 | — | Dec 1999 | Dec 1999 |
| 29 CFR 1910.0215 A04 | 1 | 1 | — | Nov 1999 | Nov 1999 |
| 29 CFR 1910.0215 B09 | 1 | 1 | — | Nov 1999 | Nov 1999 |
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
Worse on violations than nearly every other employer in NAICS 4841 within MT. Peer group: 32 employers. This establishment has 20 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.
Reported for 115 average annual employees at this establishment.
Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.
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
Self-reported events under 29 CFR 1904.39 (24-hour notification of hospitalization, amputation, or loss of an eye) · Feb 2015
Most frequent event: Caught in or compressed by equipment or objects, n.e.c.
Source: OSHA Severe Injury Reports (federal OSHA only; state-plan states like California, Oregon, and Washington maintain their own programs and do not consistently report into this feed).
Severe injury reports — events
Each row is a hospitalization, amputation, or eye-loss event the employer self-reported to OSHA under 29 CFR 1904.39. Narratives are written by the reporting employer.
| Date | Event | Body part | Outcome | |
|---|---|---|---|---|
| Feb 9, 2015 | Caught in or compressed by equipment or objects, n.e.c. | Nonclassifiable | Hospitalized |
Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 16+ years. Most recent activity: 16 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 TRANSFER & STORAGE, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for DIVERSIFIED TRANSFER & STORAGE, 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 DIVERSIFIED TRANSFER & STORAGE, 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 DIVERSIFIED TRANSFER & STORAGE, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
DIVERSIFIED TRANSFER AND STORAGE 1640 MONAD RD · BILLINGS, MT, 59101 | Water | No Violation Identified QNCR 10 | 0 | 0 | — | Aug 2020 | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for DIVERSIFIED TRANSFER & STORAGE, INC.. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
This location
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
- Department of AgricultureEERA 5740/5784 2021NRKSUPPORT 07/22-08/3, TRACTOR/TRAILER, 8WGE5YA21contract · Last action 2021-09-01$6,722
- Department of the InteriorIGF::OT::IGF HOSE DELIVERY CACHEcontract · Last action 2016-10-20$6,200
- Department of AgricultureIGF::OT::IGF SHO SZ REFRIGERATED TRUCK RENTAL FOR STORING TREES FOR REFORESTATION ACTIVITIEScontract · Last action 2018-09-05$5,505
- Department of AgricultureIGF::OT::IGF MILLIE INCIDENT, MT-GNF-000144, E-23 RENTAL OF REFRIGERATION TRAILER.contract · Last action 2012-08-30$4,201
- Department of AgricultureIGF::OT::IGF INCIDENT ONLY EERA - RENTAL OF REEFERcontract · Last action 2013-08-17$3,053
- Department of the InteriorIGF::OT::IGF IVERSIFIED TRANSFER&STORAGEcontract · Last action 2021-12-14$0
- Department of the InteriorDIVERSIFIED TRANSFER&STORAGE FIRE BPAcontract · Last action 2014-03-12$0
Federal contract dollars to this establishment. Primary NAICS: 115310 - SUPPORT ACTIVITIES FOR FORESTRY. Last action: 2021-12-14. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2009-11-24 | Planned | 6 | 6 | $4,375 | |
| 2009-10-28 | Complaint | 3 | 2 | $2,200 | |
| 2007-08-15 | Complaint | 3 | 3 | $2,438 | |
| 1999-11-23 | Planned | 2 | — | $0 | |
| 1999-11-23 | Planned | 6 | — | $0 |
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 freight trucking, local within MT, ordered by federal enforcement volume:
- FOOD SERVICES OF AMERICABILLINGS — 2 federal enforcement records
- WARREN TRANSPORT INC.BILLINGS — 2 federal enforcement records
- WARREN TRANSPORT, INC.BILLINGS — 2 federal enforcement records
- KC SANDCASTLE, LLCSIDNEY — 1 federal enforcement record
- NORTH PARK TRANSPORTATION COMPANYMISSOULA — 1 federal enforcement record
- MERGENTHALER TRANSFER & STORAGE CO.HELENA — 1 federal enforcement record
- MC ELROY & WILKEN INC.KALISPELL — 1 federal enforcement record
- MONTANA WASTE SYSTEMS, INC.BLACK EAGLE — 1 federal enforcement record
- WARREN TRANSPORT, INC.BELGRADE — 1 federal enforcement record
- C & CB, LLCSIDNEY — 1 federal enforcement record
Related searches
- General Freight Trucking, LocalAll employers in this industry
- Employers in MTState-wide enforcement data
- General Freight Trucking, in MTIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on DIVERSIFIED TRANSFER & STORAGE, 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 DIVERSIFIED TRANSFER & STORAGE, INC.'s OSHA violation history?
- DIVERSIFIED TRANSFER & STORAGE, INC. has 5 OSHA inspections on record with 20 violations and $9,012.5 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.