Establishment profile
DM ENGINEERING & EXCAVATING
18 DUQUESNE ROAD, NOGALES, AZ, 85621
238910 — Site Preparation Contractors
Summary
DM ENGINEERING & EXCAVATING has accumulated 2 OSHA violations across 3 inspections over 24 years of recorded history, with $1,000 in total assessed penalties.
The establishment sits in the 67th percentile for violations within its industry-state peer group of 1,168 employers. Inspection frequency runs at the 98th percentile. 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
DM ENGINEERING & EXCAVATING appears in OSHA workplace safety and MSHA mine safety records only. No matching records were found in WHD wage enforcement, EPA environmental compliance, NLRB labor relations, 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
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. 2 distinct standards shown · 2 citations in this view · $1,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0021 B02 | 1 | 1 | $1,000 | Sep 2002 | Sep 2002 |
| 29 CFR 1926.0652 A01 | 1 | 1 | — | Sep 2002 | Sep 2002 |
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 2389 within AZ. Peer group: 1,168 employers. This establishment has 2 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for DM ENGINEERING & EXCAVATING. 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 DM ENGINEERING & EXCAVATING. Verify directly with Occupational Safety and Health Administration →
Activity timeline
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 DM ENGINEERING & EXCAVATING. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in AZ — for DM ENGINEERING & EXCAVATING, not this location alone
Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other DM ENGINEERING & EXCAVATING operations in the same state.
MSHA citations
Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 33 citations · 8S&S · $5,245 proposed / $3,426 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 6416394 | Patagonia Pit Santa Cruz, AZ | Feb 2008 | — | Yes | ModNegligence | $1,795 | $317 |
| 6416393 | Patagonia Pit Santa Cruz, AZ | Feb 2008 | — | No | ModNegligence | $362 | $121 |
| 6415519 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | LowNegligence | $291 | $291 |
| 6308495 | Patagonia Pit Santa Cruz, AZ | Nov 2004 | — | No | HighNegligence | $178 | $178 |
| 6415508 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | Yes | ModNegligence | $177 | $177 |
| 6416392 | Patagonia Pit Santa Cruz, AZ | Feb 2008 | — | No | ModNegligence | $162 | $162 |
| 6308499 | Patagonia Pit Santa Cruz, AZ | Nov 2004 | — | Yes | ModNegligence | $124 | $124 |
| 6308496 | Patagonia Pit Santa Cruz, AZ | Nov 2004 | — | Yes | ModNegligence | $124 | $124 |
| 8934062 | Patagonia Pit Santa Cruz, AZ | Nov 2015 | — | Yes | ModNegligence | $108 | $108 |
| 8934061 | Patagonia Pit Santa Cruz, AZ | Nov 2015 | — | Yes | ModNegligence | $108 | $108 |
| 6586712 | Patagonia Pit Santa Cruz, AZ | Dec 2012 | — | Yes | ModNegligence | $108 | $108 |
| 6583510 | Patagonia Pit Santa Cruz, AZ | Apr 2010 | — | Yes | ModNegligence | $108 | $108 |
| 8758980 | Patagonia Pit Santa Cruz, AZ | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 8758979 | Patagonia Pit Santa Cruz, AZ | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 8758978 | Patagonia Pit Santa Cruz, AZ | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 6586714 | Patagonia Pit Santa Cruz, AZ | Dec 2012 | — | No | ModNegligence | $100 | $100 |
| 6586713 | Patagonia Pit Santa Cruz, AZ | Dec 2012 | — | No | ModNegligence | $100 | $100 |
| 6586711 | Patagonia Pit Santa Cruz, AZ | Dec 2012 | — | No | ModNegligence | $100 | $100 |
| 6583512 | Patagonia Pit Santa Cruz, AZ | Apr 2010 | — | No | ModNegligence | $100 | $100 |
| 6583511 | Patagonia Pit Santa Cruz, AZ | Apr 2010 | — | No | ModNegligence | $100 | $100 |
| 6454022 | Patagonia Pit Santa Cruz, AZ | Apr 2009 | — | No | ModNegligence | $100 | $100 |
| 6416395 | Patagonia Pit Santa Cruz, AZ | Feb 2008 | — | No | ModNegligence | $100 | — |
| 6415518 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6415517 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | LowNegligence | $60 | $60 |
| 6415515 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6415514 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6415513 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6415512 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6415511 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6415509 | Patagonia Pit Santa Cruz, AZ | Apr 2007 | — | No | ModNegligence | $60 | $60 |
| 6308498 | Patagonia Pit Santa Cruz, AZ | Nov 2004 | — | No | ModNegligence | $60 | $60 |
| 6308497 | Patagonia Pit Santa Cruz, AZ | Nov 2004 | — | No | ModNegligence | $60 | $60 |
| 6415525 | Patagonia Pit Santa Cruz, AZ | May 2007 | — | No | — | — | — |
Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for DM ENGINEERING & EXCAVATING. 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 DM ENGINEERING & EXCAVATING. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for DM ENGINEERING & EXCAVATING. Verify directly with Environmental Protection Agency →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2004-08-05 | Complaint | 0 | — | $0 | |
| 2002-10-29 | Programmed Related | 0 | — | $0 | |
| 2002-07-16 | Planned | 2 | 1 | $1,000 |
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 site preparation contractors within AZ, ordered by federal enforcement volume:
- RICOR, INC.PHOENIX — 3 federal enforcement records
- SUNDT CONSTRUCTION INCGLENDALE — 3 federal enforcement records
- TIFFANY CONSTRUCTION COMPANYPHOENIX — 3 federal enforcement records
- FANN CONTRACTING, INC.PRESCOTT — 3 federal enforcement records
- H & S DEVELOPERS, INC.YUMA — 2 federal enforcement records
- AGATE INCSCOTTSDALE — 2 federal enforcement records
- COLLINS EXCAVATING AND MATERIALS, INC.TUCSON — 2 federal enforcement records
- CKC CONSTRUCTION COMPANYTHATCHER — 2 federal enforcement records
- CON-WEAR PRODUCTS, INC.SAN MANUEL — 2 federal enforcement records
- TONTO SUPPLY, INC.BULLHEAD CITY — 2 federal enforcement records
Related searches
- Site Preparation ContractorsAll employers in this industry
- Employers in AZState-wide enforcement data
- Site Preparation Contractors in AZIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on DM ENGINEERING & EXCAVATING from every major federal compliance and enforcement source. 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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is DM ENGINEERING & EXCAVATING's OSHA violation history?
- DM ENGINEERING & EXCAVATING has 3 OSHA inspections on record with 2 violations and $1,000 in total penalties.
- How does DM ENGINEERING & EXCAVATING's safety record compare to its industry?
- DM ENGINEERING & EXCAVATING operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5.