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Establishment profile

HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD.

1 BROADWAY P. O. BOX 733, TINIAN, MP, 96952
Operated by Bunge Global SA · 1 of 284 establishments
721120Casino Hotels

OSHA inspections
2
over 28 years
Violations
10
$27,434 in penalties
Penalties
$27,434
$2,743 avg

Summary

HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD. has accumulated 10 OSHA violations across 2 inspections over 28 years of recorded history, with $27,434 in total assessed penalties.

The establishment sits in the 97th percentile for violations within its industry-state peer group of 35 employers. Inspection frequency runs at the 41st percentile. The most recent enforcement activity was recorded 9 years ago.

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

OSHA workplace safety

Inspections
2
0.1 / yr · last 28 yrs
Violations
10
0.4 / yr
Penalties
$27,434
$2,743 avg / violation
Trend
STABLE
MEDIUM confidence
90% serious10% other
Inspection trigger · referral
2 of 2

50% of inspections at this establishment produced violations,

Peer comparison

97th

Worse on violations than nearly every other employer in NAICS 7211 within MP. Peer group: 35 employers.

Fewer violationsMore violations
Penalty percentile
97th
Inspection frequency
41st

Industry benchmark

Industry avg TRIR
3.5
BLS SOII 2024
Industry avg DART
2.4
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

Referral
2

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 9+ years. Most recent activity: 9 years ago.

Federal criminal prosecution record

Prosecutions
1
Total payments
$3,036,969
Disposition
NP
Crime type
Bank Secrecy Act

First case: 2015-07-23. Most recent: 2015-07-23. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
2016-07-01Referral109$27,434
1998-03-04Referral0$0

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

In the news

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Part of a larger organization

HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD. is one of 284 establishments rolled up under the parent organization Bunge Global SA.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Bunge Global SA across all 284 of its tracked locations is viewable on the parent profile.

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About this data

This profile aggregates federal enforcement records on HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD. 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. This establishment resolves to the parent rollup Bunge Global SA, which operates 284 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.

Frequently asked

What is HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD.'s OSHA violation history?
HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD. has 2 OSHA inspections on record with 10 violations and $27,434 in total penalties.
How does HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD.'s safety record compare to its industry?
HONG KONG ENTERTAINMENT (OVERSEAS) INVESTMENTS LTD. operates in the casino hotels industry. The industry average Total Recordable Incident Rate (TRIR) is 3.5.