Establishment profile
GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR
2310 GARNER ROAD, RALEIGH, NC, 27610
423930 — Recyclable Material Merchant Wholesalers
Summary
GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR has accumulated 26 OSHA violations across 3 inspections over 18 years of recorded history, with $3,580 in total assessed penalties.
The establishment sits in the 91st percentile for violations within its industry-state peer group of 318 employers. Inspection frequency runs at the 77th percentile. The most recent enforcement activity was recorded 18 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR 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, 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
100% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater violations.
Peer comparison
Worse on violations than most other employers in NAICS 4239 within NC. Peer group: 318 employers. This establishment has 26 OSHA violations; peer median is 5.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. 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 GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Feb 12, 2008 | ALUMINUM PROCESSING,BACK,EXPLOSION,HEARING LOSS,SCRAP METAL,BALER,FALL,FLYING OBJECT,ELEVATED WORK PLAT | 1 | 1 | — |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 18+ years. Most recent activity: 18 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 GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2008-02-18 | Programmed Related | 14 | 2 | $1,000 | |
| 2008-02-15 | Programmed Related | 11 | 6 | $1,790 | |
| 2008-02-13 | Accident | 1 | 1 | $790 |
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 recyclable material merchant wholesalers within NC, ordered by federal enforcement volume:
- POWERHOUSE RECYCLING INC.SALISBURY — 2 federal enforcement records
- SOUTHERN METALS RECYCLING, INC.WILMINGTON — 2 federal enforcement records
- CHARLOTTE METAL RECYCLINGCHARLOTTE — 2 federal enforcement records
- RALEIGH METAL RECYCLINGRALEIGH — 2 federal enforcement records
- BILTMORE IRON & METAL COMPANY, INC.ASHEVILLE — 2 federal enforcement records
- TROY POLYMER INCTROY — 2 federal enforcement records
- VERITY RECYCLING LLCASHEBORO — 1 federal enforcement record
- LOWE FUR & HERB, INC.NORTH WILKESBORO — 1 federal enforcement record
- DWAIN'S INDUSTRIAL SCRAP AND WASTE HANDLING, INC.DENVER — 1 federal enforcement record
- PAPER STOCK DEALERS INCGREENSBORO — 1 federal enforcement record
Related searches
- Recyclable Material Merchant WholesalersAll employers in this industry
- Employers in NCState-wide enforcement data
- Recyclable Material Merchant in NCIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR 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.
Frequently asked
- What is GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR's OSHA violation history?
- GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR has 3 OSHA inspections on record with 26 violations and $3,580 in total penalties.
- How does GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR's safety record compare to its industry?
- GIMCO ACQUISITION LLC DBA RALEIGH METALS PROCESSOR operates in the recyclable material merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.7.