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Establishment profile

DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC.

4153 BURNWOOD TRAIL, DENVER, NC, 28037
423930Recyclable Material Merchant Wholesalers

OSHA inspections
3
over 17 years
Violations
6
$400 in penalties
Penalties
$400
$67 avg

Summary

DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC. has accumulated 6 OSHA violations across 3 inspections over 17 years of recorded history, with $400 in total assessed penalties.

The establishment sits in the 74th percentile for violations within its industry-state peer group of 316 employers. Inspection frequency runs at the 79th percentile. The most recent enforcement activity was recorded 13 years ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

OSHA workplace safety

Inspections
3
0.2 / yr · last 17 yrs
Violations
6
0.4 / yr
Penalties
$400
$67 avg / violation
Trend
STABLE
HIGH confidence
67% serious33% other
Inspection trigger · complaint
2 of 3
Inspection trigger · referral
1 of 3

33% of inspections at this establishment produced violations,

Peer comparison

74th

Above average violations in NAICS 4239 within NC. Peer group: 316 employers.

Fewer violationsMore violations
Penalty percentile
62nd
Inspection frequency
79th

Industry benchmark

Industry avg TRIR
3.7
BLS SOII 2024
Industry avg DART
2.1
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

Complaint
2
Referral
1

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

Activity timeline

No federal enforcement activity has been recorded against this establishment in 13+ years. Most recent activity: 13 years ago.

Inspection history

DateTriggerViolationsSeriousPenalty
2012-08-16Complaint0$0
2009-06-30Referral64$400
2008-07-15Complaint0$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

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About this data

This profile aggregates federal enforcement records on DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC. from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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.

Frequently asked

What is DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC.'s OSHA violation history?
DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC. has 3 OSHA inspections on record with 6 violations and $400 in total penalties.
How does DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC.'s safety record compare to its industry?
DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC. operates in the recyclable material merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.7.