Establishment profile
LM Import & Export, Inc.
4805 N.W. 165th Street, Hialeah, FL, 33014
425120 — Wholesale Trade Agents and Brokers
Summary
LM Import & Export, Inc. 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 20 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
LM Import & Export, Inc. appears in WHD wage enforcement and CPSC product recalls records only. No matching records were found in OSHA workplace safety, MSHA mine safety, 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, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for LM Import & Export, Inc.. 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 LM Import & Export, Inc.. Verify directly with OSHA Injury Tracking Application →
Industry benchmark
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.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for LM Import & Export, Inc.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 20+ years. Most recent activity: 20 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
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 · 2 violations · $4,252 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Feb 2006 | 1 | 2 | 2 | $4,252 | — |
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; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 2 violations · $4,252 in backwages · 2 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Feb 2004 – Feb 2006 | Wholesale Trade Agents and Brokers | FLSA | 2 | 2 | $4,252 | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for LM Import & Export, 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 LM Import & Export, Inc.. 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 LM Import & Export, Inc.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for LM Import & Export, Inc.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for LM Import & Export, Inc.. Verify directly with UVA Corporate Prosecution Registry →
CPSC product recalls
Top hazard: Surface paint on the toy cars contains excessive levels of lead, a violation of the federal lead paint standard.. Most recent recall: 2011-09-28. Source: Consumer Product Safety Commission, matched on company name.
CPSC recall roster
Every CPSC consumer-product recall associated with this manufacturer, most-recent first. Hazards reflect CPSC’s classification (laceration, fire, fall, choking, lead exposure, etc.). Each row links to the agency’s authoritative recall page for the full remedy / contact / recall-number detail. 1 recall shown · 1 distinct hazard categories.
| Recall | Date | Hazards | Units | CPSC |
|---|---|---|---|---|
LM Import & Export Recalls Toy Cars Due to Violation of Lead Paint Standard #11335 | Sep 2011 | Surface paint on the toy cars contains excessive levels of lead, a violation of the federal lead paint standard. | — | View → |
Source: Consumer Product Safety Commission. Recall details (specific products, sale dates, remedy instructions) live on the cpsc.gov record linked from each row.
In the news
Other employers in this industry and state
Other employers in wholesale trade agents and brokers within FL, ordered by federal enforcement volume:
- LKQ CRYSTAL RIVER, INC.CRYSTAL RIVER — 2 federal enforcement records
- SAFWAY SERVICES, INC.ORLANDO — 2 federal enforcement records
- GOLDEN PEANUT COMPANY, LLCGREENWOOD — 1 federal enforcement record
- MANHEIM ATC, INC.ORLANDO — 1 federal enforcement record
- DAMRON AUTO PARTSMELBOURNE — 1 federal enforcement record
- FOCUS 4 INC.DAVENPORT — 1 federal enforcement record
- ABC JUNKYARD, INC.JACKSONVILLE — 1 federal enforcement record
- McMelonLake Wales — 1 federal enforcement record
- JOHNSON BROTHERS LIQUORTAMPA — 1 federal enforcement record
- Overseas Service CorporationWest Palm Beach — 1 federal enforcement record
Related searches
- Wholesale Trade Agents and BrokersAll employers in this industry
- Employers in FLState-wide enforcement data
- Wholesale Trade Agents in FLIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on LM Import & Export, 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.
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Contact sales →Frequently asked
- What is LM Import & Export, Inc.'s OSHA violation history?
- LM Import & Export, Inc. has no OSHA inspections on record.
- How does LM Import & Export, Inc.'s safety record compare to its industry?
- LM Import & Export, Inc. operates in the wholesale trade agents and brokers industry. The industry average Total Recordable Incident Rate (TRIR) is 0.5.