Establishment profile
LEVY COMPANY
900 GEO NELSON DRIVE, PORTAGE, IN, 46368
Operated by Levy · 1 of 42 establishments
Summary
LEVY COMPANY has accumulated 29 OSHA violations across 7 inspections over 45 years of recorded history, with $13,295 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 59,564 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 24 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
LEVY COMPANY appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, 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
43% of inspections at this establishment produced violations, with 3 inspections producing serious-or-greater violations.
Most-cited OSHA standards
Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 20 distinct standards shown · 27 citations in this view · $13,295 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 5A0001 | 6 | 1 | $520 | Nov 1980 | Nov 1980 |
| 29 CFR 1910.0212 A01 | 2 | 2 | $1,211 | Nov 1980 | Jul 1997 |
| 29 CFR 1910.0215 B09 | 2 | 2 | $1,186 | Nov 1980 | Dec 2001 |
| 29 CFR 1910.0147 D05 I | 1 | 1 | $4,500 | Jul 1997 | Jul 1997 |
| 29 CFR 2200.080101 | 1 | 1 | $2,250 | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0176 A | 1 | 1 | $1,125 | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0176 G | 1 | 1 | $1,125 | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0219 D01 | 1 | 1 | $785 | Dec 2001 | Dec 2001 |
| 29 CFR 1910.0303 G02 I | 1 | 1 | $335 | Dec 2001 | Dec 2001 |
| 29 CFR 1910.0219 F03 | 1 | 1 | $86 | Nov 1980 | Nov 1980 |
| 29 CFR 1910.0309 A 011017 | 1 | 1 | $86 | Nov 1980 | Nov 1980 |
| 29 CFR 1910.0023 C01 | 1 | 1 | $86 | Nov 1980 | Nov 1980 |
| 29 CFR 1910.0304 F04 | 1 | 1 | — | Dec 2001 | Dec 2001 |
| 29 CFR 1910.0219 E03 I | 1 | 1 | — | Dec 2001 | Dec 2001 |
| 29 CFR 1910.0147 C06 II | 1 | 1 | — | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0147 C07 I | 1 | 1 | — | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0176 C | 1 | 1 | — | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0178 P01 | 1 | 1 | — | Jul 1997 | Jul 1997 |
| 29 CFR 1910.0146 I07 | 1 | 1 | — | Jul 1997 | Jul 1997 |
| 29 CFR 1910.1200 E01 II | 1 | 1 | — | Jul 1997 | Jul 1997 |
Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.
Peer comparison
Worse on violations than nearly every other employer. Peer group: 59,564 employers. This establishment has 29 OSHA violations; peer median is 3.
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.
Reported for 271 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
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 LEVY COMPANY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 24+ years. Most recent activity: 24 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 LEVY COMPANY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for LEVY COMPANY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in IN — for Levy, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Levy locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 2 cases · 2 representation
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 13-RD-002522 | Representation election | Jan 2006 | Nov 2007 | Closed | Region 13, Chicago, Illinois |
| 13-RD-002520 | Representation election | Dec 2005 | Feb 2008 | Closed | Region 13, Chicago, Illinois |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 LEVY COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for LEVY COMPANY. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for LEVY COMPANY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2002-03-28 | Programmed Related | 0 | — | $0 | |
| 2001-11-14 | Planned | 5 | 5 | $2,220 | |
| 1997-12-02 | Referral | 0 | — | $0 | |
| 1997-06-11 | Complaint | 11 | 6 | $10,125 | |
| 1994-07-05 | Planned | 0 | — | $0 | |
| 1980-09-24 | Complaint | 0 | — | $0 | |
| 1980-09-09 | Complaint | 13 | 11 | $950 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
LEVY COMPANY is one of 42 establishments rolled up under the parent organization Levy.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Levy across all 42 of its tracked locations is viewable on the parent profile.
Other locations under this parent
Other establishments operated by Levy, ordered by federal enforcement volume:
- LEVY COMPANYGARY, IN — 2 federal enforcement records
- LEVY CORPORATIONBURNS HARBOR, IN — 2 federal enforcement records
- LEVY COMPANYNORTHBROOK, IL — 1 federal enforcement record
- THE PALACE OF AUBURN HILLSAUBURN HILLS, MI — 1 federal enforcement record
- LEVY COAurora, IL — 1 federal enforcement record
- LEVY COMPANYCHICAGO, IL — 1 federal enforcement record
- LEVY COChicago, IL — 1 federal enforcement record
- LEVY CORPCHICAGO, IL — 1 federal enforcement record
- LEVY COMt Prospect, IL — 1 federal enforcement record
- LEVY COChicago, IL — 1 federal enforcement record
Related searches
- All Levy locationsParent rollup
- Employers in INState-wide enforcement data
About this data
This profile aggregates federal enforcement records on LEVY COMPANY 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 Levy, which operates 42 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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Contact sales →Frequently asked
- What is LEVY COMPANY's OSHA violation history?
- LEVY COMPANY has 7 OSHA inspections on record with 29 violations and $13,295 in total penalties.