Summary
KINCAID ENTERPRISES has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 0 days ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
KINCAID ENTERPRISES appears in MSHA mine safety and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, 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, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for KINCAID ENTERPRISES. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for KINCAID ENTERPRISES. Verify directly with OSHA Injury Tracking Application →
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for KINCAID ENTERPRISES. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for KINCAID ENTERPRISES. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in KY — for KINCAID ENTERPRISES, not this location alone
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 KINCAID ENTERPRISES 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. 100 citations · 15S&S · $12,276 proposed / $12,276 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 8317233 | #2 Bell, KY | Jul 2008 | — | No | ModNegligence | $585 | $585 |
| 7496289 | #2 Bell, KY | Feb 2008 | — | No | ModNegligence | $585 | $585 |
| 7496286 | #2 Bell, KY | Feb 2008 | — | No | ModNegligence | $585 | $585 |
| 7503949 | #2 Bell, KY | Sep 2007 | — | No | ModNegligence | $499 | $499 |
| 8380827 | #2 Bell, KY | Apr 2013 | — | No | HighNegligence | $243 | $243 |
| 7503954 | #2 Bell, KY | Sep 2007 | — | No | ModNegligence | $224 | $224 |
| 7503953 | #2 Bell, KY | Sep 2007 | — | No | ModNegligence | $224 | $224 |
| 7503952 | #2 Bell, KY | Sep 2007 | — | No | ModNegligence | $224 | $224 |
| 7503951 | #2 Bell, KY | Sep 2007 | — | No | ModNegligence | $224 | $224 |
| 7503950 | #2 Bell, KY | Sep 2007 | — | No | ModNegligence | $224 | $224 |
| 8380829 | #2 Bell, KY | Apr 2013 | — | Yes | ModNegligence | $207 | $207 |
| 8317232 | #2 Bell, KY | Jul 2008 | — | No | ModNegligence | $190 | $190 |
| 7496287 | #2 Bell, KY | Feb 2008 | — | No | ModNegligence | $190 | $190 |
| 7525003 | HIGH SPLINT NO. 1 Harlan, KY | Oct 2003 | — | Yes | ModNegligence | $177 | $177 |
| 7539763 | HIGH SPLINT NO. 1 Harlan, KY | Mar 2004 | — | Yes | ModNegligence | $165 | $165 |
| 7544644 | #2 Bell, KY | Apr 2005 | — | Yes | ModNegligence | $144 | $144 |
| 7533358 | HIGH SPLINT NO. 1 Harlan, KY | Mar 2003 | — | Yes | ModNegligence | $140 | $140 |
| 7533356 | HIGH SPLINT NO. 1 Harlan, KY | Mar 2003 | — | Yes | ModNegligence | $140 | $140 |
| 7496288 | #2 Bell, KY | Feb 2008 | — | No | ModNegligence | $127 | $127 |
| 7496285 | #2 Bell, KY | Feb 2008 | — | No | ModNegligence | $127 | $127 |
| 7542937 | #2 Bell, KY | Oct 2004 | — | Yes | ModNegligence | $124 | $124 |
| 7544663 | #2 Bell, KY | Apr 2005 | — | Yes | ModNegligence | $107 | $107 |
| 8386327 | #2 Bell, KY | Oct 2014 | — | No | ModNegligence | $100 | $100 |
| 8386326 | #2 Bell, KY | Oct 2014 | — | No | LowNegligence | $100 | $100 |
| 8386325 | #2 Bell, KY | Oct 2014 | — | No | LowNegligence | $100 | $100 |
| 8386313 | #2 Bell, KY | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 8386312 | #2 Bell, KY | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 8386311 | #2 Bell, KY | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 8386310 | #2 Bell, KY | Jul 2014 | — | No | ModNegligence | $100 | $100 |
| 8380891 | #2 Bell, KY | Oct 2013 | — | No | ModNegligence | $100 | $100 |
| 8380890 | #2 Bell, KY | Oct 2013 | — | No | ModNegligence | $100 | $100 |
| 8380889 | #2 Bell, KY | Oct 2013 | — | No | ModNegligence | $100 | $100 |
| 8380838 | #2 Bell, KY | May 2013 | — | No | ModNegligence | $100 | $100 |
| 8380828 | #2 Bell, KY | Apr 2013 | — | No | ModNegligence | $100 | $100 |
| 8380826 | #2 Bell, KY | Apr 2013 | — | No | ModNegligence | $100 | $100 |
| 8380825 | #2 Bell, KY | Apr 2013 | — | No | ModNegligence | $100 | $100 |
| 8348142 | #2 Bell, KY | Apr 2012 | — | No | ModNegligence | $100 | $100 |
| 8348141 | #2 Bell, KY | Apr 2012 | — | No | LowNegligence | $100 | $100 |
| 8348140 | #2 Bell, KY | Apr 2012 | — | No | ModNegligence | $100 | $100 |
| 8348097 | #2 Bell, KY | Oct 2011 | — | No | LowNegligence | $100 | $100 |
| 8348096 | #2 Bell, KY | Oct 2011 | — | No | LowNegligence | $100 | $100 |
| 8348093 | #2 Bell, KY | Oct 2011 | — | No | LowNegligence | $100 | $100 |
| 8350541 | #2 Bell, KY | Apr 2011 | — | No | ModNegligence | $100 | $100 |
| 8350539 | #2 Bell, KY | Apr 2011 | — | No | LowNegligence | $100 | $100 |
| 8350538 | #2 Bell, KY | Apr 2011 | — | No | ModNegligence | $100 | $100 |
| 8350537 | #2 Bell, KY | Apr 2011 | — | No | LowNegligence | $100 | $100 |
| 8350536 | #2 Bell, KY | Apr 2011 | — | No | ModNegligence | $100 | $100 |
| 8350424 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8350423 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8350421 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8350420 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8350419 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8350418 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8350417 | #2 Bell, KY | Oct 2010 | — | No | ModNegligence | $100 | $100 |
| 8360764 | #2 Bell, KY | Apr 2010 | — | No | ModNegligence | $100 | $100 |
| 8360763 | #2 Bell, KY | Apr 2010 | — | No | LowNegligence | $100 | $100 |
| 8360762 | #2 Bell, KY | Apr 2010 | — | No | ModNegligence | $100 | $100 |
| 8360761 | #2 Bell, KY | Apr 2010 | — | No | ModNegligence | $100 | $100 |
| 8360705 | #2 Bell, KY | Nov 2009 | — | No | ModNegligence | $100 | $100 |
| 8360704 | #2 Bell, KY | Nov 2009 | — | No | ModNegligence | $100 | $100 |
| 8360703 | #2 Bell, KY | Nov 2009 | — | No | ModNegligence | $100 | $100 |
| 8360702 | #2 Bell, KY | Nov 2009 | — | No | ModNegligence | $100 | $100 |
| 8354473 | #2 Bell, KY | Aug 2009 | — | No | ModNegligence | $100 | $100 |
| 8354466 | #2 Bell, KY | Aug 2009 | — | No | ModNegligence | $100 | $100 |
| 8354465 | #2 Bell, KY | Aug 2009 | — | No | ModNegligence | $100 | $100 |
| 8354464 | #2 Bell, KY | Aug 2009 | — | No | ModNegligence | $100 | $100 |
| 8354456 | #2 Bell, KY | Jul 2009 | — | No | ModNegligence | $100 | $100 |
| 8317236 | #2 Bell, KY | Jul 2008 | — | No | ModNegligence | $100 | $100 |
| 8317235 | #2 Bell, KY | Jul 2008 | — | No | ModNegligence | $100 | $100 |
| 8317234 | #2 Bell, KY | Jul 2008 | — | No | ModNegligence | $100 | $100 |
| 7496284 | #2 Bell, KY | Feb 2008 | — | No | LowNegligence | $100 | $100 |
| 7542985 | #2 Bell, KY | Nov 2004 | — | Yes | ModNegligence | $99 | $99 |
| 7542972 | #2 Bell, KY | Oct 2004 | — | Yes | ModNegligence | $91 | $91 |
| 7542941 | #2 Bell, KY | Oct 2004 | — | Yes | ModNegligence | $91 | $91 |
| 7542939 | #2 Bell, KY | Oct 2004 | — | Yes | ModNegligence | $91 | $91 |
| 7542938 | #2 Bell, KY | Oct 2004 | — | Yes | ModNegligence | $91 | $91 |
| 7533226 | HIGH SPLINT NO. 1 Harlan, KY | Jul 2002 | — | Yes | ModNegligence | $69 | $69 |
| 7533225 | HIGH SPLINT NO. 1 Harlan, KY | Jul 2002 | — | Yes | ModNegligence | $69 | $69 |
| 6664233 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 6664232 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 6664231 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 6664230 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 6664229 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 6664228 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 6664227 | #2 Bell, KY | Dec 2006 | — | No | ModNegligence | $60 | $60 |
| 7559182 | #2 Bell, KY | Aug 2006 | — | No | ModNegligence | $60 | $60 |
| 7558511 | #2 Bell, KY | Mar 2006 | — | No | ModNegligence | $60 | $60 |
| 7559065 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 7559064 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 7559063 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 7559062 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 7559061 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 7559060 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 7559059 | #2 Bell, KY | Jan 2006 | — | No | ModNegligence | $60 | $60 |
| 4881449 | #2 Bell, KY | May 2005 | — | No | ModNegligence | $60 | $60 |
| 4881448 | #2 Bell, KY | May 2005 | — | No | ModNegligence | $60 | $60 |
| 7544645 | #2 Bell, KY | Apr 2005 | — | No | LowNegligence | $60 | $60 |
| 7542945 | #2 Bell, KY | Oct 2004 | — | No | ModNegligence | $60 | $60 |
| 7542944 | #2 Bell, KY | Oct 2004 | — | No | ModNegligence | $60 | $60 |
| 7542943 | #2 Bell, KY | Oct 2004 | — | No | ModNegligence | $60 | $60 |
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 KINCAID ENTERPRISES. 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 KINCAID ENTERPRISES. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for KINCAID ENTERPRISES. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · $40,000 in assessed penalties.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
KINCAID ENTERPRISES INC (807-0330) JCT OF KY 72 & UPLAND CHURCH RD · BLACKMONT, KY, 40845 | Water | — | 0 | 1 | $40,000 | Oct 2017 | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Federal criminal prosecution record
First case: 2005-10-24. Most recent: 2005-10-24. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 plea/conviction · $20,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
United States of America v. Kincaid Enterprises Inc. Kincaid Enterprises, Inc. | Oct 2005 | plea | Environmental | West Virginia - Southern | $20,000 | No |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
SAM.gov exclusions roster
Every SAM.gov debarment, suspension, or proposed-debarment entry on file for this entity. Active exclusions bar the entity from federal contracting and most federal financial assistance. Terminated exclusions retain historical significance for due-diligence reviews. 1 exclusion on file · 1 active.
| Excluding agency | Type / program | Status | Terminated | UEI / CAGE |
|---|---|---|---|---|
— SAM #NK-8ZqDaqBBjqH4VjwRibgK3J | Reciprocal | Active | — | NK-8ZqDaqBBjqH4VjwRibgK3J |
Source: SAM.gov exclusions database. “Active” exclusions bar the entity from receiving federal contracts + most federal financial assistance until termination. The canonical authoritative record is at sam.gov; UEI / CAGE crosslinks the entity to its federal-contracting profile when populated.
In the news
Related searches
- Employers in KYState-wide enforcement data
About this data
This profile aggregates federal enforcement records on KINCAID ENTERPRISES 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 KINCAID ENTERPRISES's OSHA violation history?
- KINCAID ENTERPRISES has no OSHA inspections on record.