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Establishment profile

MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC.

1301 WEST BROAD STREET SUITE A, WAYNESBORO, VA, 22980
Operated by CITIZENS FINANCIAL GROUP INC/RI · 1 of 27 establishments
445110Supermarkets and Other Grocery Retailers (except Convenience Retailers)

OSHA inspections
1
over 9 years
Violations
5
$3,240 in penalties
Penalties
$3,240
$648 avg

Summary

MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC. has accumulated 5 OSHA violations across 1 inspection over 9 years of recorded history, with $3,240 in total assessed penalties.

The establishment sits in the 93rd percentile for violations within its industry-state peer group of 228 employers. The most recent enforcement activity was recorded 9 years ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

OSHA workplace safety

Inspections
1
0.1 / yr · last 9 yrs
Violations
5
0.6 / yr
Penalties
$3,240
$648 avg / violation
Trend
STABLE
MEDIUM confidence
100% serious0% other
Inspection trigger · complaint
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

93rd

Worse on violations than most other employers in NAICS 4451 within VA. Peer group: 228 employers.

Fewer violationsMore violations
Penalty percentile
85th

Industry benchmark

Industry avg TRIR
4.1
BLS SOII 2024
Industry avg DART
2.7
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

Activity timeline

No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 years ago.

Inspection history

DateTriggerViolationsSeriousPenalty
2016-05-20Complaint55$3,240

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

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Part of a larger organization

MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC. is one of 27 establishments rolled up under the parent organization CITIZENS FINANCIAL GROUP INC/RI.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of CITIZENS FINANCIAL GROUP INC/RI across all 27 of its tracked locations is viewable on the parent profile.

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About this data

This profile aggregates federal enforcement records on MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC. from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup CITIZENS FINANCIAL GROUP INC/RI, which operates 27 establishments in our dataset.

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 MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC.'s OSHA violation history?
MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC. has 1 OSHA inspection on record with 5 violations and $3,240 in total penalties.
How does MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC.'s safety record compare to its industry?
MASS INVESTMENT GROUP OF SHENANDOAH VALLEY, LLC. operates in the supermarkets and other grocery retailers (except convenience retailers) industry. The industry average Total Recordable Incident Rate (TRIR) is 4.1.