Establishment profile
LUMBER LIQUIDATORS
1708 ROUTE 9, WAPPINGERS FALLS, NY, 12590
423310 — Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Summary
LUMBER LIQUIDATORS has accumulated 3 OSHA violations across 1 inspection over 11 years of recorded history, with $3,000 in total assessed penalties.
The establishment sits in the 62nd percentile for violations within its industry-state peer group of 209 employers. The most recent enforcement activity was recorded 11 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
LUMBER LIQUIDATORS appears in OSHA workplace safety and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, 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, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced 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. 3 distinct standards shown · 3 citations in this view · $3,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0303 B02 | 1 | 1 | $3,000 | Jul 2015 | Jul 2015 |
| 29 CFR 1910.0024 E | 1 | 1 | — | Jul 2015 | Jul 2015 |
| 29 CFR 1910.0141 A05 | 1 | 1 | — | Jul 2015 | Jul 2015 |
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
Above average violations in NAICS 4233 within NY. Peer group: 209 employers. This establishment has 3 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for LUMBER LIQUIDATORS. 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.
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 LUMBER LIQUIDATORS. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 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 LUMBER LIQUIDATORS. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for LUMBER LIQUIDATORS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for LUMBER LIQUIDATORS. 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 LUMBER LIQUIDATORS. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for LUMBER LIQUIDATORS. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2016-02-03. Most recent: 2019-03-12. 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. 2 cases · 1 plea/conviction · $7,800,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
Lumber Liquidators, Inc. | Mar 2019 | DP | — | USDOJ - Criminal Division - Fraud Section,Virginia - Eastern | — | No |
USA v. Lumber Liquidators, Inc. Lumber Liquidators, Inc. · LL | Feb 2016 | plea 60-mo agreement | Import / Export | USDOJ - Environment & Natural Resources Division - Environmental Crimes Section,Virginia - Eastern | $7,800,000 | 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.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-03-09 | Complaint | 3 | — | $3,000 |
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 lumber, plywood, millwork, and wood panel merchant wholesalers within NY, ordered by federal enforcement volume:
- FRONTIER LUMBER CO. INC.BUFFALO — 2 federal enforcement records
- FITZPATRICK & WELLER INC.ELLICOTTVILLE — 2 federal enforcement records
- KLEET LUMBER CO., INC.HUNTINGTON — 2 federal enforcement records
- RUSSIN LUMBER CORP.MONTGOMERY — 2 federal enforcement records
- WOODLAND SPECIALITIES INC. DIV. RICHELIEU INC.SYRACUSE — 1 federal enforcement record
- AMERICAN LUMBER CO., INC.WALDEN — 1 federal enforcement record
- GYPSUM WHOLESALERS INC.SYRACUSE — 1 federal enforcement record
- MID-STATE LUMBER CORP. OF NEW YORKWARWICK — 1 federal enforcement record
- DECORAMA BUILDING & PLUMBING SUPPLY, INC.BROOKLYN — 1 federal enforcement record
- TRIANGLE BUILDING PRODUCTS CORP.MEDFORD — 1 federal enforcement record
Related searches
- Lumber, Plywood, Millwork, and Wood Panel Merchant WholesalersAll employers in this industry
- Employers in NYState-wide enforcement data
- Lumber, Plywood, Millwork, in NYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on LUMBER LIQUIDATORS 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 LUMBER LIQUIDATORS's OSHA violation history?
- LUMBER LIQUIDATORS has 1 OSHA inspection on record with 3 violations and $3,000 in total penalties.
- How does LUMBER LIQUIDATORS's safety record compare to its industry?
- LUMBER LIQUIDATORS operates in the lumber, plywood, millwork, and wood panel merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.