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Establishment profile

KIMCO ENTERPRISES INC.

PROPOSED BUBBA GUMP RESTAURANT BEACH ROAD, GARAPAN, SAIPAN, MP, 96950
236220Commercial and Institutional Building Construction

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OSHA inspections
26
over 36 years
Violations
40
$19,255 in penalties
SVEP
YES
Severe violator program
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 National Emphasis Program inspections · 2 OSHA follow-ups

Summary

KIMCO ENTERPRISES INC. has accumulated 40 OSHA violations across 26 inspections over 36 years of recorded history, with $19,255 in total assessed penalties.

The establishment sits in the 96th percentile for violations within its industry-state peer group of 232 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 6 years ago.

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

Agency coverage

KIMCO ENTERPRISES INC. appears in OSHA workplace safety and WHD wage enforcement records only. No matching records were found in 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, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
26
0.7 / yr · last 36 yrs
Violations
40
1.1 / yr
Penalties
$19,255
$481 avg / violation
53% serious47% other
Inspection trigger · planned
23 of 26
Inspection trigger · referral
2 of 26

69% of inspections at this establishment produced violations, with 14 inspections producing serious-or-greater violations.

Peer comparison

96th

Worse on violations than nearly every other employer in NAICS 2362 within MP. Peer group: 232 employers. This establishment has 40 OSHA violations; peer median is 3.

Fewer violationsMore violations
Penalty percentile
91st
peer median: $863
Inspection frequency
99th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for KIMCO ENTERPRISES INC.. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
1.9
BLS SOII 2024
Industry avg DART
1.2
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
23
Referral
2
Follow-up
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 KIMCO ENTERPRISES INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 6+ years. Most recent activity: 6 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
3
Back wages owed
$36,729
Employees affected
37

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour breakdown by law

Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 67 violations · $36,729 in backwages · $2,464 in civil penalties

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeAug 2010 – Mar 201226737$36,729$2,464

Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.

Wage and hour cases

Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; final payment may differ. 3 cases · $36,729 in backwages · 37 workers affected

Case periodIndustryBackwagesWorkers
Nov 2017 – Nov 2019Residential Building Construction0
Mar 2010 – Mar 2012Electrical Contractors and Other Wiring Installation Contractors$26,55016
Aug 2008 – Aug 2010Electrical Contractors and Other Wiring Installation Contractors$10,18021

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.

Mine safety (MSHA)

No MSHA mine safety violations on file for KIMCO ENTERPRISES 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 KIMCO ENTERPRISES INC.. 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 KIMCO ENTERPRISES INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for KIMCO ENTERPRISES INC.. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for KIMCO ENTERPRISES INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2016-01-21Planned1$0
2015-04-06Referral55$3,570
2012-06-18Planned2$0
2009-06-04Planned11$500
2009-03-11Planned0$0
2008-10-28Planned11$750
2008-10-14Planned21$1,350
2005-11-23Planned0$0
2005-11-17Planned0$0
2005-07-14Referral21$3,000
2005-03-19Planned0$0
2004-12-14Planned0$0
2004-12-10Planned3$0
2004-12-08Programmed Related1$0
2004-08-09Planned11$600
2004-04-05Planned0$0
2004-04-02Programmed Related11$225
2002-08-27Planned11$225
1999-08-23Follow-up0$0
1998-06-03Planned63$3,000
1996-08-31Planned21$525
1996-06-04Planned0$0
1991-07-17Planned21$1,000
1991-07-16Planned41$3,000
1990-03-03Planned31$160
1990-02-26Planned22$1,350

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 commercial and institutional building construction within MP, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on KIMCO ENTERPRISES 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.

Frequently asked

What is KIMCO ENTERPRISES INC.'s OSHA violation history?
KIMCO ENTERPRISES INC. has 26 OSHA inspections on record with 40 violations and $19,255 in total penalties.
How does KIMCO ENTERPRISES INC.'s safety record compare to its industry?
KIMCO ENTERPRISES INC. operates in the commercial and institutional building construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9.