Establishment profile
M.A. FOLKES COMPANY INCORPORATED
3095 MCBRIDE COURT SUITE D, HAMILTON, OH, 45011
493110 — General Warehousing and Storage
Summary
M.A. FOLKES COMPANY INCORPORATED has accumulated 21 OSHA violations across 5 inspections over 21 years of recorded history, with $23,358 in total assessed penalties.
The establishment sits in the 98th percentile for violations within its industry-state peer group of 665 employers. Inspection frequency runs at the 97th percentile. The most recent enforcement activity was recorded 4 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
M.A. FOLKES COMPANY INCORPORATED appears in OSHA workplace safety, WHD wage enforcement, and NLRB labor relations records only. No matching records were found in 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
80% of inspections at this establishment produced violations, with 4 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 · 21 citations in this view · $23,358 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0095 C01 | 2 | 2 | $3,555 | May 2008 | Aug 2022 |
| 29 CFR 1910.0132 D01 | 1 | 1 | $2,180 | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0219 F03 | 1 | 1 | $2,180 | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0147 C01 | 1 | 1 | $2,180 | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0178 L01 I | 1 | 1 | $2,180 | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0147 D03 | 1 | 1 | $1,563 | May 2008 | May 2008 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $1,563 | May 2008 | May 2008 |
| 29 CFR 1910.0147 D04 I | 1 | 1 | $1,563 | May 2008 | May 2008 |
| 29 CFR 1910.0147 C07 I | 1 | 1 | $1,520 | May 2008 | May 2008 |
| 29 CFR 1910.0095 B01 | 1 | 1 | $1,375 | May 2008 | May 2008 |
| 29 CFR 1910.0212 A03 II | 1 | 1 | $1,250 | Sep 2005 | Sep 2005 |
| 29 CFR 1910.0023 C01 | 1 | 1 | $1,250 | Sep 2005 | Sep 2005 |
| 29 CFR 1904.0029 A | 1 | 1 | $1,000 | May 2008 | May 2008 |
| 29 CFR 1910.0095 D01 | 1 | 1 | — | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0095 K01 | 1 | 1 | — | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0095 L01 | 1 | 1 | — | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0132 D02 | 1 | 1 | — | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0178 L04 III | 1 | 1 | — | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0178 L06 | 1 | 1 | — | Aug 2022 | Aug 2022 |
| 29 CFR 1910.0095 G01 | 1 | 1 | — | Aug 2022 | Aug 2022 |
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 in NAICS 4931 within OH. Peer group: 665 employers. This establishment has 21 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for M.A. FOLKES COMPANY INCORPORATED. 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 M.A. FOLKES COMPANY INCORPORATED. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Apr 3, 2005 | FINGER,MACHINE OPERATOR,POINT OF OPERATION,PRESS | 1 | 1 | — |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 4+ years. Most recent activity: 4 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 · 10 violations · $5,740 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Nov 2004 | 1 | 10 | 9 | $5,740 | — |
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. 2 cases · 10 violations · $5,740 in backwages · 9 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Nov 2004 – Jun 2006 | All Other Support Services | — | — | 0 | — | — |
| Nov 2002 – Nov 2004 | Metal Coating, Engraving (except Jewelry and Silverware), and Allied Services to Manufacturers | FLSA | 10 | 9 | $5,740 | — |
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 M.A. FOLKES COMPANY INCORPORATED. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in OH — for M.A. FOLKES COMPANY INCORPORATED, 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 M.A. FOLKES COMPANY INCORPORATED 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.). 6 cases · 5 ULP · 1 representation
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 09-CA-060232 | Unfair labor practice | Jun 2011 | Jan 2012 | Closed | Region 09, Cincinnati, Ohio |
| 09-CA-060144 | Unfair labor practice | May 2011 | Jan 2012 | Closed | Region 09, Cincinnati, Ohio |
| 09-CA-060049 | Unfair labor practice | Apr 2011 | Jan 2012 | Closed | Region 09, Cincinnati, Ohio |
| 09-CA-060041 | Unfair labor practice | Apr 2011 | May 2011 | Closed | Region 09, Cincinnati, Ohio |
| 09-CA-060040 | Unfair labor practice | Apr 2011 | Jan 2012 | Closed | Region 09, Cincinnati, Ohio |
| 09-RC-018334 | Representation election | Jan 2011 | Jul 2011 | Closed | Region 09, Cincinnati, Ohio |
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 M.A. FOLKES COMPANY INCORPORATED. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for M.A. FOLKES COMPANY INCORPORATED. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for M.A. FOLKES COMPANY INCORPORATED. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2022-05-05 | Complaint | 12 | 12 | $10,900 | |
| 2008-09-03 | Complaint | 0 | — | $0 | |
| 2008-04-23 | Complaint | 3 | 2 | $3,750 | |
| 2008-04-23 | Complaint | 4 | 4 | $6,208 | |
| 2005-09-22 | Complaint | 2 | 2 | $2,500 |
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 general warehousing and storage within OH, ordered by federal enforcement volume:
- GREAT LAKES CHEESE COMPANY, INC.HIRAM — 3 federal enforcement records
- COMPAK, INC.ASHLAND — 3 federal enforcement records
- SYGMA NETWORK, INC.COLUMBUS — 3 federal enforcement records
- TARKETT USA, INC.MIDDLEFIELD — 2 federal enforcement records
- INNOTRAC CORPORATIONGROVE CITY — 2 federal enforcement records
- WALGREEN CO.PERRYSBURG — 2 federal enforcement records
- CARDINAL HEALTHGROVEPORT — 2 federal enforcement records
- SEARS LOGISTICS SERVICES, INC.COLUMBUS — 2 federal enforcement records
- LIZ CLAIBORNE, INC.WEST CHESTER — 2 federal enforcement records
- EXEL LOGISTICS, INC.HEBRON — 2 federal enforcement records
Related searches
- General Warehousing and StorageAll employers in this industry
- Employers in OHState-wide enforcement data
- General Warehousing and in OHIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on M.A. FOLKES COMPANY INCORPORATED 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 M.A. FOLKES COMPANY INCORPORATED's OSHA violation history?
- M.A. FOLKES COMPANY INCORPORATED has 5 OSHA inspections on record with 21 violations and $23,357.9 in total penalties.
- How does M.A. FOLKES COMPANY INCORPORATED's safety record compare to its industry?
- M.A. FOLKES COMPANY INCORPORATED operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9.