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Establishment profile

INVESTMENT GROUP PARTNERS (PERMIT# 311-2004)

51 KNOB HILL PLACE (WINTERGREEN), NELLYSFORD, VA, 22958
236115New Single-Family Housing Construction (except For-Sale Builders)

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OSHA inspections
1
over 21 years
Violations
0
Penalties
$0

Summary

INVESTMENT GROUP PARTNERS (PERMIT# 311-2004) has accumulated 0 OSHA violations across 1 inspection over 21 years of recorded history.

The most recent federal enforcement activity was recorded 21 years ago.

Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

INVESTMENT GROUP PARTNERS (PERMIT# 311-2004) appears in OSHA workplace safety and UVA Corporate Prosecution Registry records 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, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
1
0.0 / yr · last 21 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · referral
1 of 1

Peer comparison

0th

Fewer violations than most other employers in NAICS 2361 within VA. Peer group: 2,484 employers. This establishment has 0 OSHA violations; peer median is 0.

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

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
2.5
BLS SOII 2024
Industry avg DART
1.4
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
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 INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 21+ years. Most recent activity: 21 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 INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). 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 INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for INVESTMENT GROUP PARTNERS (PERMIT# 311-2004). Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$2.1M
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
2004-12-28Referral0$0

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 new single-family housing construction (except for-sale builders) within VA, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on INVESTMENT GROUP PARTNERS (PERMIT# 311-2004) 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 INVESTMENT GROUP PARTNERS (PERMIT# 311-2004)'s OSHA violation history?
INVESTMENT GROUP PARTNERS (PERMIT# 311-2004) has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
How does INVESTMENT GROUP PARTNERS (PERMIT# 311-2004)'s safety record compare to its industry?
INVESTMENT GROUP PARTNERS (PERMIT# 311-2004) operates in the new single-family housing construction (except for-sale builders) industry. The industry average Total Recordable Incident Rate (TRIR) is 2.5.