Skip to main content

Establishment profile

HARVEY TRUCKING INC.

2435 WEST CURTIS ROAD, TUCSON, AZ, 85705
Operated by Harvey Trucking, Inc · 1 of 3 establishments
484220Specialized Freight (except Used Goods) Trucking, Local
EIN 860568806

Download as PDF →

OSHA inspections
1
over 29 years
Violations
20
$1,988 in penalties
Penalties
$1,988
$99 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

HARVEY TRUCKING INC. has accumulated 20 OSHA violations across 1 inspection over 29 years of recorded history, with $1,988 in total assessed penalties.

The establishment sits in the 99th percentile for violations within its industry-state peer group of 35,507 employers. The most recent enforcement activity was recorded 19 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

HARVEY TRUCKING INC. appears in OSHA workplace safety, WHD wage enforcement, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
1
0.0 / yr · last 29 yrs
Violations
20
0.7 / yr
Penalties
$1,988
$99 avg / violation
30% serious70% other
Inspection trigger · complaint
1 of 1

100% 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. 20 distinct standards shown · 20 citations in this view · $1,988 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0303 B0111$938Dec 1996Dec 1996
29 CFR 1910.0133 A0111$750Dec 1996Dec 1996
29 CFR 2304.03 A11$225Dec 1996Dec 1996
29 CFR 1910.0219 D0111$75Dec 1996Dec 1996
29 CFR 1910.0157 E0211Dec 1996Dec 1996
29 CFR 1910.0178 P0111Dec 1996Dec 1996
29 CFR 1910.0179 J02 III11Dec 1996Dec 1996
29 CFR 1910.0179 J02 IV11Dec 1996Dec 1996
29 CFR 1910.0215 B0911Dec 1996Dec 1996
29 CFR 1910.0304 F0411Dec 1996Dec 1996
29 CFR 1910.0305 B0111Dec 1996Dec 1996
29 CFR 1910.0305 G02 III11Dec 1996Dec 1996
29 CFR 1910.1200 E0111Dec 1996Dec 1996
29 CFR 1910.1200 G0811Dec 1996Dec 1996
29 CFR 1910.1200 H11Dec 1996Dec 1996
29 CFR 1910.0023 A0811Dec 1996Dec 1996
R2050631 A11Dec 1996Dec 1996
29 CFR 1910.0023 C0111Dec 1996Dec 1996
29 CFR 1910.0151 C11Dec 1996Dec 1996
29 CFR 1910.0157 C0111Dec 1996Dec 1996

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

99th

Worse on violations than nearly every other employer in NAICS 4842 within AZ. Peer group: 35,507 employers. This establishment has 20 OSHA violations; peer median is 0.

Fewer violationsMore violations
Penalty percentile
96th
peer median: $0
Inspection frequency
0th
peer median: 1

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.

DART rate
3.9
vs industry
+2.3
TRIR
9.8
vs industry
+7.7

Reported for 65 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.

Industry benchmark

Industry avg TRIR
2.1
BLS SOII 2024
Industry avg DART
1.6
BLS SOII 2024
Self-reported TRIR
9.8
OSHA ITA Form 300A (employer self-reported)

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
1

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 HARVEY TRUCKING INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
19 years ago

No federal enforcement activity has been recorded against this establishment in 19+ years. Most recent activity: 19 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$33,276
Employees affected
24

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour breakdown by law

Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 24 violations · $33,276 in backwages

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeNov 200612424$33,276

Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.

Wage and hour cases

Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 24 violations · $33,276 in backwages · 24 workers affected

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jul 2004 – Nov 2006Specialized Freight (except Used Goods) Trucking, LocalFLSA2424$33,276

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.

Mine safety (MSHA)

No MSHA mine safety violations on file for HARVEY TRUCKING INC.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for HARVEY TRUCKING INC.. 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 HARVEY TRUCKING INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for HARVEY TRUCKING INC.. 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.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
HARVEY TRUCKING
2435 W CURTIS RD · TUCSON, AZ, 85705
RCRANo Violation Identified00View →

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.

Motor carrier safety (FMCSA)

DOT number
468159
Operation
C

Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for HARVEY TRUCKING INC.. Verify directly with UVA Corporate Prosecution Registry

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$37K
Awards
16
Top agency
Department of Veterans Affairs
$41K
Top agencies by obligation (this location)
Department of Veterans Affairs$41K
Department of the Interior$-4392.5
Largest awards
  • Department of Veterans Affairs
    3"8" SCREENED APACHE RED DECORTIVE ROCK
    contract · Last action 2008-07-14
    $5,262
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-11-06
    $4,042
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-09-03
    $4,026
  • Department of Veterans Affairs
    3/8" SCREENED APACHE RED DECORTIVE ROCK
    contract · Last action 2008-06-23
    $3,923
  • Department of Veterans Affairs
    1 INCH NATURAL ROCK
    contract · Last action 2008-01-14
    $3,752
  • Department of Veterans Affairs
    3/8" SCREENED APACHE RED DECORTIVE ROCK
    contract · Last action 2008-03-11
    $3,444
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2009-04-06
    $3,039
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-08-05
    $2,697
  • Department of Veterans Affairs
    3/8" SCREENED APACHE RED DECORTIVE ROCK
    contract · Last action 2008-06-09
    $2,564
  • Department of Veterans Affairs
    3/8" SCREENED APACHE RED DECORTIVE ROCK
    contract · Last action 2008-05-12
    $2,280
  • Department of Veterans Affairs
    3/8" SCREENED APACHE RED DECORTIVE ROCK
    contract · Last action 2008-06-10
    $1,874
  • Department of Veterans Affairs
    1" NATURAL ROCK
    contract · Last action 2008-02-14
    $1,828
  • Department of Veterans Affairs
    1 INCH NATURAL ROCK
    contract · Last action 2008-07-23
    $1,505
  • Department of Veterans Affairs
    CONCRETE SAND
    contract · Last action 2008-04-22
    $383
  • Department of Veterans Affairs
    INVOICE 174676 CONCRETE SAND
    contract · Last action 2008-02-21
    $368
  • Department of the Interior
    SAN XAVIER RESERVATION - RENTAL OF DUMP TRUCK WITH DRIVER
    contract · Last action 2008-05-29
    $-4,393

Federal contract dollars to this establishment. Primary NAICS: 238910 - SITE PREPARATION CONTRACTORS. Last action: 2009-04-06. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
1996-11-13Complaint206$1,988

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

In the news

Part of a larger organization

HARVEY TRUCKING INC. is one of 3 establishments rolled up under the parent organization Harvey Trucking, Inc.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Harvey Trucking, Inc across all 3 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in specialized freight (except used goods) trucking, local within AZ, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Harvey Trucking, Inc, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on HARVEY TRUCKING INC. 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. This establishment resolves to the parent rollup Harvey Trucking, Inc, which operates 3 establishments in our dataset.

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 HARVEY TRUCKING INC.'s OSHA violation history?
HARVEY TRUCKING INC. has 1 OSHA inspection on record with 20 violations and $1,987.5 in total penalties.
How does HARVEY TRUCKING INC.'s safety record compare to its industry?
HARVEY TRUCKING INC. operates in the specialized freight (except used goods) trucking, local industry. The industry average Total Recordable Incident Rate (TRIR) is 2.1. HARVEY TRUCKING INC.'s self-reported DART rate is 3.92 compared to an industry average of 1.6.