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Establishment profile

INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES

1900 E. I-30, ROCKWALL, TX, 75087
Operated by SL GREEN REALTY CORP · 1 of 75 establishments
321991Manufactured Home (Mobile Home) Manufacturing

OSHA inspections
1
over 13 years
Violations
5
$3,000 in penalties
Penalties
$3,000
$600 avg

Summary

INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES has accumulated 5 OSHA violations across 1 inspection over 13 years of recorded history, with $3,000 in total assessed penalties.

The establishment sits in the 76th percentile for violations within its industry-state peer group of 537 employers. The most recent enforcement activity was recorded 13 years ago.

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

OSHA workplace safety

Inspections
1
0.1 / yr · last 13 yrs
Violations
5
0.4 / yr
Penalties
$3,000
$600 avg / violation
Trend
STABLE
MEDIUM confidence
100% serious0% other
Inspection trigger · planned
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

76th

Above average violations in NAICS 3219 within TX. Peer group: 537 employers.

Fewer violationsMore violations
Penalty percentile
58th

Industry benchmark

Industry avg TRIR
5.6
BLS SOII 2024
Industry avg DART
2.9
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

Planned
1

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 13+ years. Most recent activity: 13 years ago.

Federal criminal prosecution record

Prosecutions
1
Total payments
$2,051,560
Disposition
Crime type
Fraud - General

First case: 2011-08-25. Most recent: 2011-08-25. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
2013-04-30Planned55$3,000

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

INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES is one of 75 establishments rolled up under the parent organization SL GREEN REALTY CORP.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of SL GREEN REALTY CORP across all 75 of its tracked locations is viewable on the parent profile.

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About this data

This profile aggregates federal enforcement records on INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES 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 SL GREEN REALTY CORP, which operates 75 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 INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES's OSHA violation history?
INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES has 1 OSHA inspection on record with 5 violations and $3,000 in total penalties.
How does INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES's safety record compare to its industry?
INVESTMENT ENTERPRISES INC. DBA AMERICAN HOMES operates in the manufactured home (mobile home) manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 5.6.