Summary
ECONOMY CASH AND CARRY has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 0 days ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
ECONOMY CASH AND CARRY appears in FMCSA motor carrier registration and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for ECONOMY CASH AND CARRY. Verify directly with Occupational Safety and Health Administration →
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 20 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.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for ECONOMY CASH AND CARRY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for ECONOMY CASH AND CARRY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for ECONOMY CASH AND CARRY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for ECONOMY CASH AND CARRY. 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 ECONOMY CASH AND CARRY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for ECONOMY CASH AND CARRY. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
First case: 2010-01-28. Most recent: 2010-01-28. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 plea/conviction · $22,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Economy Cash & Carry Inc. Economy Cash & Carry, Inc. | Jan 2010 | plea | Environmental | Texas - Western | $22,000 | No |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
Federal contracts
This location
- Department of Justice151060 CONTRACTOR TO PROVIDE MEATS AND FOOD ITEMS FOR THE 2ND QUARTER SUBSISTANCE ORDER FOR FCI LA TUNA, LOCATED IN ANTHONY, TEXAS.contract · Last action 2008-12-22$64,667
- Department of Justice151060, FOOD ITEMS VEGTABLEScontract · Last action 2009-03-25$57,196
- Department of Justice151060 PORK SHOULDER 5500 LBS, CKN LEG QUARTERS 29000 LBS, COTTAGE CHEESE 1224 CONT, MOZZARELLA CHEESE 420 LBS, VANILLA FLAVORING 10 CASES, RAISINS 25 CASES, LONG GRAIN RICE 14000 LBS, MAYO DRESSING 125 CASES, TOMATOES CRUSHED CANNED 350 CASEScontract · Last action 2008-06-18$38,342
- Department of Justice151060 CHICKEN LEG QUARTERS = 500 CS, CHICKEN THIGH MEAT = 494 CScontract · Last action 2008-11-19$27,230
- Department of Justice40 CS CATSUP 6/#10, 10 BG SALT BULK 80#, 450 CS SHORTENING ALL PURPOSE, 5 BG GARLIC POWDER 50#contract · Last action 2008-05-16$25,829
- Department of JusticePORK BUTT, GROUND BEEF, GOOSE NECK, RICE, CANNED VEGETABLES-QTRLY FOODcontract · Last action 2007-11-01$22,912
- Department of Justice14,967.34 LBS. GROUND BEEF, 80/20contract · Last action 2008-05-01$20,505
- Department of Justice278 CS CHICKEN LEG QUARTERS, 50 SK PINTO BEANS, 60 CS COTTAGE CHEESE, 104 LB MOZARELLA CHEESE, 10 CT SOUR CREAM, 108 CS MUSTARD, 195 SK SUGAR, 150 CS TOMATOES, AND 27 CS YEASTcontract · Last action 2008-10-03$18,057
- Department of JusticeSHORTENING, SUGAR, VEGETABLE PEPPERS, VEGETABLE POTATOES, TURKEY BOLOGNA.contract · Last action 2009-06-12$14,885
- Department of JusticeCUTLERY, FLATWARE, VARIOUS FOODScontract · Last action 2018-08-20$14,577
- Department of Justice7849.3 LBS. OF PORK SHOULDER, 5000 LBS. DRY PINO BEANS, 900 LBS. COTTAGE CHEESE, 6 CS GRATED PARMESAN CHEESE, AND 125 CNT SLICED DILL PICKLEScontract · Last action 2008-03-14$12,551
- Department of JusticeMAYO/SALAD DRESSINGcontract · Last action 2011-11-29$10,210
- Department of JusticeCHICKEN, BONELESS, SKINLESS.contract · Last action 2009-08-31$9,405
- Department of Justice411 SK GRANULATED SUGAR, 100 SK LIGHT BROWN SUGARcontract · Last action 2008-09-12$8,984
- Department of JusticeCORN, PEAS.contract · Last action 2012-05-09$7,464
- Department of Justice4999.6 LBS. OF GROUND BEEF 80/20contract · Last action 2008-04-10$6,949
- Department of JusticeRICE, LONG GRAIN.contract · Last action 2010-11-22$6,930
- Department of JusticeCUTLERY, FLATWARE, TOMATO PASTEcontract · Last action 2018-06-14$4,660
Federal contract dollars to this establishment. Primary NAICS: 424410 - GENERAL LINE GROCERY MERCHANT WHOLESALERS. Last action: 2018-08-20. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
In the news
Related searches
- Employers in TXState-wide enforcement data
About this data
This profile aggregates federal enforcement records on ECONOMY CASH AND CARRY 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 ECONOMY CASH AND CARRY's OSHA violation history?
- ECONOMY CASH AND CARRY has no OSHA inspections on record.