Establishment profile
I. H. CAFFEY DISTRIBUTING CO. INC.
8749 US 421 WEST, GREENSBORO, NC, 27409
424810 — Beer and Ale Merchant Wholesalers
Summary
I. H. CAFFEY DISTRIBUTING CO. INC. has accumulated 25 OSHA violations across 5 inspections over 28 years of recorded history, with $6,180 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 86 employers. Inspection frequency runs at the 95th percentile. The most recent enforcement activity was recorded 16 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
I. H. CAFFEY DISTRIBUTING CO. INC. 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
60% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater 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 · 23 citations in this view · $6,180 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0305 B02 | 2 | 2 | $140 | Sep 1997 | Aug 2000 |
| 29 CFR 1910.0303 G01 II | 2 | 2 | $140 | Sep 1997 | Aug 2000 |
| 29 CFR 1910.0157 C01 | 2 | 2 | — | Aug 2000 | Mar 2010 |
| 29 CFR 9501.2901 | 1 | 1 | $2,400 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $875 | Aug 2000 | Aug 2000 |
| 29 CFR 1910.0023 C01 | 1 | 1 | $525 | Sep 1997 | Sep 1997 |
| 29 CFR 1910.0124 G02 | 1 | 1 | $500 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0212 A03 II | 1 | 1 | $500 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0215 D03 | 1 | 1 | $500 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.1200 E01 I | 1 | 1 | $200 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0132 D02 | 1 | 1 | $200 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0132 F04 | 1 | 1 | $200 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0157 E02 | 1 | 1 | — | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0037 K02 | 1 | 1 | — | Aug 2000 | Aug 2000 |
| 29 CFR 1910.0038 A01 | 1 | 1 | — | Sep 1997 | Sep 1997 |
| 29 CFR 1910.1200 E01 | 1 | 1 | — | Sep 1997 | Sep 1997 |
| 29 CFR 1910.1200 G01 | 1 | 1 | — | Sep 1997 | Sep 1997 |
| 29 CFR 1910.0106 D05 I | 1 | 1 | — | Sep 1997 | Sep 1997 |
| 29 CFR 1910.0157 E03 | 1 | 1 | — | Sep 1997 | Sep 1997 |
| 29 CFR 1910.1200 H | 1 | 1 | — | Sep 1997 | Sep 1997 |
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 in NAICS 4248 within NC. Peer group: 86 employers. This establishment has 25 OSHA violations; peer median is 5.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for I. H. CAFFEY DISTRIBUTING CO. INC.. 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 I. H. CAFFEY DISTRIBUTING CO. INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 16+ years. Most recent activity: 16 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 I. H. CAFFEY DISTRIBUTING CO. INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for I. H. CAFFEY DISTRIBUTING CO. 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 I. H. CAFFEY DISTRIBUTING CO. 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 I. H. CAFFEY DISTRIBUTING CO. INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for I. H. CAFFEY DISTRIBUTING CO. INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for I. H. CAFFEY DISTRIBUTING CO. INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-03-02 | Planned | 9 | 4 | $4,500 | |
| 2004-01-21 | Planned | 0 | — | $0 | |
| 2000-08-11 | Planned | 5 | 1 | $1,155 | |
| 1999-03-23 | Planned | 0 | — | $0 | |
| 1997-08-18 | Planned | 11 | 1 | $525 |
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 beer and ale merchant wholesalers within NC, ordered by federal enforcement volume:
- MILLERCOORS, LLCCHARLOTTE — 2 federal enforcement records
- MIMS DISTRIBUTING COMPANY, INC.RALEIGH — 2 federal enforcement records
- HARRIS WHOLESALE, INC.RALEIGH — 1 federal enforcement record
- STOUT BRANDS LLCKINGS MOUNTAIN — 1 federal enforcement record
- MUTUAL DISTRIBUTING COMPANYGREENSBORO — 1 federal enforcement record
- SEAGO DISTRIBUTING COMPANYROCKINGHAM — 1 federal enforcement record
- R A JEFFREYS DISTRIBUTING COMPANY, LLCGREENVILLE — 1 federal enforcement record
- COASTAL BEVERAGE COMPANY, INCWILMINGTON — 1 federal enforcement record
- R. H. BARRINGER DISTRIBUTING COMPANY, INC.WINSTON-SALEM — 1 federal enforcement record
- R. H. BARRINGER DISTRIBUTING COMPANY, INC.GREENSBORO — 1 federal enforcement record
Related searches
- Beer and Ale Merchant WholesalersAll employers in this industry
- Employers in NCState-wide enforcement data
- Beer and Ale in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on I. H. CAFFEY DISTRIBUTING CO. 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.
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 I. H. CAFFEY DISTRIBUTING CO. INC.'s OSHA violation history?
- I. H. CAFFEY DISTRIBUTING CO. INC. has 5 OSHA inspections on record with 25 violations and $6,180 in total penalties.
- How does I. H. CAFFEY DISTRIBUTING CO. INC.'s safety record compare to its industry?
- I. H. CAFFEY DISTRIBUTING CO. INC. operates in the beer and ale merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 5.4.