Establishment profile
M & M EXCAVATING COMPANY
SOUTH OTSEGO AVENUE, GAYLORD, MI, 49735
237310 — Highway, Street, and Bridge Construction
EIN 382020973
Summary
M & M EXCAVATING COMPANY has accumulated 4 OSHA violations across 13 inspections over 36 years of recorded history, with $240 in total assessed penalties.
The establishment sits in the 74th percentile for violations within its industry-state peer group of 2,438 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 1 year ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
M & M EXCAVATING COMPANY appears in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, and FMCSA motor carrier registration records only. No matching records were found in EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
15% of inspections at this establishment produced violations,
Peer comparison
Above average violations in NAICS 2373 within MI. Peer group: 2,438 employers. This establishment has 4 OSHA violations; peer median is 1.
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 74 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.
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 & M EXCAVATING COMPANY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 1 year 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. 2 statutes · 19 violations · $2,611 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Davis-Bacon (federal construction) | Oct 2004 – Dec 2018 | 2 | 12 | 7 | $2,202 | — |
| FLSA — minimum wage & overtime | Oct 2004 – Dec 2018 | 2 | 7 | 6 | $408 | — |
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; final payment may differ. 2 cases · $2,611 in backwages · 7 workers affected
| Case period | Industry | Backwages | Workers |
|---|---|---|---|
| Apr 2018 – Dec 2018 | Highway, Street, and Bridge Construction | $676 | 1 |
| Jul 2004 – Oct 2004 | Highway, Street, and Bridge Construction | $1,934 | 6 |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.
Mine safety (MSHA)
Company-level in MI — for M & M EXCAVATING COMPANY, 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 M & M EXCAVATING COMPANY operations in the same state.
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for M & M EXCAVATING COMPANY. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for M & M EXCAVATING COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for M & M EXCAVATING COMPANY. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for M & M EXCAVATING COMPANY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2024-10-16 | Planned | 0 | — | $0 | |
| 2023-09-08 | Planned | 0 | — | $0 | |
| 2013-05-20 | Planned | 1 | 1 | $240 | |
| 2009-10-01 | Planned | 0 | — | $0 | |
| 2008-10-21 | Planned | 0 | — | $0 | |
| 2007-06-18 | Planned | 0 | — | $0 | |
| 1995-11-03 | Planned | 0 | — | $0 | |
| 1994-10-14 | Planned | 3 | — | $0 | |
| 1992-05-29 | Planned | 0 | — | $0 | |
| 1990-08-22 | Planned | 0 | — | $0 | |
| 1990-07-20 | Planned | 0 | — | $0 | |
| 1990-04-20 | Planned | 0 | — | $0 | |
| 1989-12-11 | Planned | 0 | — | $0 |
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 highway, street, and bridge construction within MI, ordered by federal enforcement volume:
- C & D HUGHES INCSALINE — 3 federal enforcement records
- MICHIGAN PAVING & MATERIALS COGRAND RAPIDS — 3 federal enforcement records
- C & D HUGHES, INC.ROMULUS — 3 federal enforcement records
- ELMER'S CRANE AND DOZER, INC.TRAVERSE CITY — 3 federal enforcement records
- C & D HUGHES INCWILLIAMSTON — 3 federal enforcement records
- DANS EXCAVATING INCNOVI — 3 federal enforcement records
- MICHIGAN PAVING & MATERIALS COGRANDVILLE — 3 federal enforcement records
- DAN'S EXCAVATING, INC.SOUTHFIELD — 3 federal enforcement records
- ELMER'S CRANE AND DOZER, INC.TRAVERSE CITY — 3 federal enforcement records
- DANS EXCAVATING INCHIGHLAND PARK — 3 federal enforcement records
Related searches
- Highway, Street, and Bridge ConstructionAll employers in this industry
- Employers in MIState-wide enforcement data
- Highway, Street, and in MIIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on M & M EXCAVATING 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.
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.
Frequently asked
- What is M & M EXCAVATING COMPANY's OSHA violation history?
- M & M EXCAVATING COMPANY has 13 OSHA inspections on record with 4 violations and $240 in total penalties.
- How does M & M EXCAVATING COMPANY's safety record compare to its industry?
- M & M EXCAVATING COMPANY operates in the highway, street, and bridge construction industry. The industry average Total Recordable Incident Rate (TRIR) is 2.5. M & M EXCAVATING COMPANY's self-reported DART rate is 5.51 compared to an industry average of 1.5.