Establishment profile
EXCEL TSD OF TENNESSEE LLC
552 RIVERGATE ROAD, MEMPHIS, TN, 38109
Summary
EXCEL TSD OF TENNESSEE LLC has accumulated 16 OSHA violations across 3 inspections over 30 years of recorded history, with $2,364 in total assessed penalties.
The establishment sits in the 96th percentile for violations within its industry-state peer group of 23,338 employers. Inspection frequency runs at the 86th percentile. The most recent enforcement activity was recorded 24 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
EXCEL TSD OF TENNESSEE LLC appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
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. 16 distinct standards shown · 16 citations in this view · $2,364 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0120 P07 | 1 | 1 | $788 | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0120 P01 | 1 | 1 | $788 | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0120 K02 I | 1 | 1 | $788 | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0134 D01 III | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0134 D03 IIIB2 | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0141 E | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1018 E02 | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1025 D02 | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1025 L01 I | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1027 D02 I | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1027 M04 I | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1028 E02 I | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1048 D02 | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.1052 D02 | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0120 K02 III | 1 | 1 | — | Jul 2001 | Jul 2001 |
| 29 CFR 1910.0134 C01 I | 1 | 1 | — | Jul 2001 | Jul 2001 |
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. Peer group: 23,338 employers. This establishment has 16 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for EXCEL TSD OF TENNESSEE LLC. Verify directly with OSHA Injury Tracking Application →
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 EXCEL TSD OF TENNESSEE LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 24+ years. Most recent activity: 24 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 EXCEL TSD OF TENNESSEE LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for EXCEL TSD OF TENNESSEE LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for EXCEL TSD OF TENNESSEE LLC. 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 EXCEL TSD OF TENNESSEE LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for EXCEL TSD OF TENNESSEE LLC. Verify directly with Environmental Protection Agency →
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 |
|---|---|---|---|---|---|---|---|
EXCEL TSD OF TENNESSEE, L.L.C. 552 RIVERGATE RD · MEMPHIS, TN, 38109 | Water | No Violation Identified | 0 | 0 | — | May 2017 | 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.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for EXCEL TSD OF TENNESSEE LLC. 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 Veterans AffairsREMOVAL OF HAZARDOUS WASTE FOR MEMPHIS, ONE TIME ORDERcontract · Last action 2012-02-10$20,546
- Department of AgricultureHAZARDOUS WASTE DISPOSALcontract · Last action 2010-05-24$6,347
- Department of Veterans AffairsPACKING, REMOVAL AND DISPOSAL OF HAZARDOUS WASTE FROM VAMC MEMPHIS.contract · Last action 2012-06-20$5,219
- Department of Veterans AffairsWASTE REMOVALcontract · Last action 2010-10-01$4,145
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-09-17$3,889
- Department of Veterans AffairsDISPOSAL OF HAZARDOUS WASTE, FLAMMABLE WASTEcontract · Last action 2014-02-28$3,552
- Department of Veterans AffairsCHEMICAL PICK UPcontract · Last action 2011-12-21$2,800
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-09-17$2,638
- Department of Veterans AffairsWASTE REMOVALcontract · Last action 2010-01-28$2,520
- Department of Veterans AffairsLAB PACK DISPOSAL (CW149)contract · Last action 2007-12-14$2,200
- Department of Veterans AffairsLAB PACK DISPOSAL(AWG16)contract · Last action 2007-12-14$2,100
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-08-11$1,979
- Department of Veterans AffairsLAB PACK PHARMACY - DISPOSALcontract · Last action 2008-04-25$1,953
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-08-11$1,659
- Department of Veterans AffairsLAB PACK DISPOSALcontract · Last action 2008-04-21$1,620
- Department of Veterans AffairsDISPOSAL OF MERCURY DEVICES AND LEAD ACID BATTERIEcontract · Last action 2008-01-16$1,500
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-07-17$1,355
- Department of Veterans AffairsDISPOSAL OF FLAMMABLE ADHESIVE DIESEL FUELcontract · Last action 2008-01-04$450
- Department of Veterans AffairsDISPOSAL OF MIXED SOLVENTS AND REPLACEMENT DRUM.contract · Last action 2008-02-28$400
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-09-09$302
Federal contract dollars to this establishment. Primary NAICS: 562211 - HAZARDOUS WASTE TREATMENT AND DISPOSAL. Last action: 2014-02-28. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2001-10-25 | Follow-up | 0 | — | $0 | |
| 2001-05-01 | Complaint | 16 | 16 | $2,364 | |
| 1996-04-23 | Planned | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in TNState-wide enforcement data
About this data
This profile aggregates federal enforcement records on EXCEL TSD OF TENNESSEE LLC 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 EXCEL TSD OF TENNESSEE LLC's OSHA violation history?
- EXCEL TSD OF TENNESSEE LLC has 3 OSHA inspections on record with 16 violations and $2,364 in total penalties.