Establishment profile
MARTIN DIAMOND AND GOLD, INC.
4848 LEMMON AVENUE #108, DALLAS, TX, 75219
423940 — Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Summary
MARTIN DIAMOND AND GOLD, INC. has accumulated 17 OSHA violations across 2 inspections over 9 years of recorded history, with $9,000 in total assessed penalties.
The establishment sits in the 92nd percentile for violations within its industry-state peer group of 244 employers. Inspection frequency runs at the 70th percentile. The most recent enforcement activity was recorded 7 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
MARTIN DIAMOND AND GOLD, INC. appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Peer comparison
Worse on violations than most other employers in NAICS 4239 within TX. Peer group: 244 employers. This establishment has 17 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for MARTIN DIAMOND AND GOLD, 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.
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 MARTIN DIAMOND AND GOLD, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 7+ years. Most recent activity: 7 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 MARTIN DIAMOND AND GOLD, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for MARTIN DIAMOND AND GOLD, 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 MARTIN DIAMOND AND GOLD, INC.. 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 MARTIN DIAMOND AND GOLD, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for MARTIN DIAMOND AND GOLD, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for MARTIN DIAMOND AND GOLD, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2018-07-05 | Follow-up | 0 | — | $0 | |
| 2017-05-12 | Complaint | 17 | 17 | $9,000 |
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 jewelry, watch, precious stone, and precious metal merchant wholesalers within TX, ordered by federal enforcement volume:
- THE JEWELRY CHANNEL INC.AUSTIN — 2 federal enforcement records
- SEIKO INSTRUMENTS, USA DBA SIUMCALLEN — 1 federal enforcement record
Related searches
- Jewelry, Watch, Precious Stone, and Precious Metal Merchant WholesalersAll employers in this industry
- Employers in TXState-wide enforcement data
- Jewelry, Watch, Precious in TXIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on MARTIN DIAMOND AND GOLD, 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.
Frequently asked
- What is MARTIN DIAMOND AND GOLD, INC.'s OSHA violation history?
- MARTIN DIAMOND AND GOLD, INC. has 2 OSHA inspections on record with 17 violations and $9,000 in total penalties.
- How does MARTIN DIAMOND AND GOLD, INC.'s safety record compare to its industry?
- MARTIN DIAMOND AND GOLD, INC. operates in the jewelry, watch, precious stone, and precious metal merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 2.2.