Establishment profile
MALACH USA, LLP
1515 SEVENTH STREET SE, VALLEY CITY, ND, 58072
332710 — Machine Shops
EIN 640949995
Summary
MALACH USA, LLP has accumulated 2 OSHA violations across 2 inspections over 10 years of recorded history, with $2,300 in total assessed penalties.
The establishment sits in the 17th percentile for violations within its industry-state peer group of 13 employers. Inspection frequency runs at the 33rd percentile. The most recent enforcement activity was recorded 1 months ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
MALACH USA, LLP appears in OSHA workplace safety, EPA environmental compliance, OFLC visa and labor certification, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, NLRB labor relations, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Peer comparison
Fewer violations than most other employers in NAICS 3327 within ND. Peer group: 13 employers. This establishment has 2 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 55 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
Self-reported events under 29 CFR 1904.39 (24-hour notification of hospitalization, amputation, or loss of an eye) · Sep 2019
Most frequent event: Other fall to lower level, unspecified
Source: OSHA Severe Injury Reports (federal OSHA only; state-plan states like California, Oregon, and Washington maintain their own programs and do not consistently report into this feed).
Severe injury reports — events
Each row is a hospitalization, amputation, or eye-loss event the employer self-reported to OSHA under 29 CFR 1904.39. Narratives are written by the reporting employer.
| Date | Event | Body part | Outcome | |
|---|---|---|---|---|
| Sep 9, 2019 | Other fall to lower level, unspecified | Chest, except internal location of diseases or disorders | Hospitalized |
Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.
Activity timeline
Most recent federal enforcement activity recorded 1 months ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for MALACH USA, LLP. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for MALACH USA, LLP. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for MALACH USA, LLP. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC)
Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage.
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.
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 MALACH USA, LLP. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2026-04-08 | Complaint | 0 | — | $0 | |
| 2015-06-30 | Complaint | 2 | 2 | $2,300 |
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 machine shops within ND, ordered by federal enforcement volume:
- MODERN MACHINE WORKS, INC.BISMARCK — 2 federal enforcement records
- MIDWESTERN MACHINEJAMESTOWN — 1 federal enforcement record
- TERHORST MANUFACTURING COMPANYMINOT — 1 federal enforcement record
- STRUCTURAL FAB, LLCFARGO — 1 federal enforcement record
- LARSON WELDING & MACHINE COMPANYFARGO — 1 federal enforcement record
- AMERICAN DEFENSE INDUSTRIESGRAND FORKS — 1 federal enforcement record
- KUSTOM MACHINE, INC.OAKES — 1 federal enforcement record
- TIOGA MACHINE SHOPTIOGA — 1 federal enforcement record
- MIDWAY MACHININGMANDAN — 1 federal enforcement record
- PRECISION MACHINE & WELDINGDICKINSON — 1 federal enforcement record
Related searches
- Machine ShopsAll employers in this industry
- Employers in NDState-wide enforcement data
- Machine Shops in NDIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on MALACH USA, LLP 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 MALACH USA, LLP's OSHA violation history?
- MALACH USA, LLP has 2 OSHA inspections on record with 2 violations and $2,300 in total penalties.
- How does MALACH USA, LLP's safety record compare to its industry?
- MALACH USA, LLP operates in the machine shops industry. The industry average Total Recordable Incident Rate (TRIR) is 2.7. MALACH USA, LLP's self-reported DART rate is 0 compared to an industry average of 1.5.