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Establishment profile

JAMES H. MALOY

SAND LAKE BRIDGE, SAND LAKE, NY, 12153
Operated by James H. Maloy, Inc · 1 of 18 establishments
EIN 140857690

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OSHA inspections
1
over 28 years
Violations
0
Penalties
$0
Accident investigations on record
1 National Emphasis Program inspections

Summary

JAMES H. MALOY has accumulated 0 OSHA violations across 1 inspection over 28 years of recorded history.

The most recent federal enforcement activity was recorded 28 years ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

JAMES H. MALOY appears in OSHA workplace safety and MSHA mine safety records only. No matching records were found in WHD wage enforcement, 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.

OSHA workplace safety

Inspections
1
0.0 / yr · last 28 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · planned
1 of 1

Peer comparison

0th

Fewer violations than most other employers. Peer group: 132,441 employers. This establishment has 0 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
0th
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
0.0
vs industry
TRIR
0.0
vs industry

Reported for 100 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.

Inspection breakdown

Planned
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 JAMES H. MALOY. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 28+ years. Most recent activity: 28 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 JAMES H. MALOY. Verify directly with Wage and Hour Division

Mine safety (MSHA)

Company-level in NY — for James H. Maloy, Inc, not this location alone

Violations
20
Assessed penalties
$2,367

Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other James H. Maloy, Inc operations in the same state.

MSHA citations

Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 20 citations · 3S&S · 16 contractor · $2,367 proposed / $2,367 paid.

CitationMineDateSectionS&SNegligenceProposedPaid
5074124
Portable Screen
Albany, NY
Nov 2025NoLowNegligence$168$168
5074127
Portable Screen
Albany, NY
Nov 2025NoLowNegligence$151$151
5074126
Portable Screen
Albany, NY
Nov 2025NoLowNegligence$151$151
5074125
Portable Screen
Albany, NY
Nov 2025NoLowNegligence$151$151
9419925
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2019YesLowNegligence$121$121
9410605
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2018NoModNegligence$118$118
9410604
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2018NoModNegligence$118$118
9410602
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2018NoLowNegligence$118$118
9410601
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2018NoModNegligence$118$118
9364500
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2018NoModNegligence$118$118
9364499
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2018NoModNegligence$118$118
8918999
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Dec 2015YesLowNegligence$117$117
8923673
SOUTH BETHLEHEM
Albany, NY
contractor: James H Maloy Inc
Dec 2015NoModNegligence$100$100
8807470
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Feb 2015NoLowNegligence$100$100
8807469
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Feb 2015NoModNegligence$100$100
8807468
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Feb 2015NoModNegligence$100$100
8797412
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2014NoModNegligence$100$100
8797411
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2014NoHighNegligence$100$100
8797409
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jan 2014YesLowNegligence$100$100
8578443
AMRIZE RAVENA PLANT
Albany, NY
contractor: James H Maloy Inc
Jul 2010NoLowNegligence$100$100

Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for JAMES H. MALOY. 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 JAMES H. MALOY. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for JAMES H. MALOY. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for JAMES H. MALOY. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
1998-06-04Planned0$0

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

In the news

Part of a larger organization

JAMES H. MALOY is one of 18 establishments rolled up under the parent organization James H. Maloy, Inc.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of James H. Maloy, Inc across all 18 of its tracked locations is viewable on the parent profile.

Other locations under this parent

Other establishments operated by James H. Maloy, Inc, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on JAMES H. MALOY 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 James H. Maloy, Inc, which operates 18 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.

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Frequently asked

What is JAMES H. MALOY's OSHA violation history?
JAMES H. MALOY has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
JAMES H. MALOY — OSHA Violations & Safety Record | FastDOL