Summary
MONEX CORP has accumulated 27 OSHA violations across 5 inspections over 49 years of recorded history, with $385 in total assessed penalties.
The establishment sits in the 99th percentile for violations within its industry-state peer group of 71,742 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 46 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
MONEX CORP appears in OSHA workplace safety and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
60% of inspections at this establishment produced 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 · 23 citations in this view · $385 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0157 A03 | 2 | 2 | — | Dec 1976 | May 1979 |
| 29 CFR 1904.0005 B | 2 | 1 | — | May 1979 | May 1979 |
| 29 CFR 1910.0036 B04 | 2 | 2 | — | Dec 1976 | May 1979 |
| 29 CFR 1910.0095 A | 1 | 1 | $210 | Jan 1977 | Jan 1977 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0217 C01 I | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0219 E03 I | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0106 E09 III | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0022 A01 | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0212 A03 II | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0212 A02 | 1 | 1 | $25 | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0095 B01 | 1 | 1 | — | Jan 1977 | Jan 1977 |
| 29 CFR 1910.0309 B 041055 | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0037 Q01 | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0157 A01 | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0157 A05 | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0176 B | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0179 J02 III | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0212 B | 1 | 1 | — | Dec 1976 | Dec 1976 |
| 29 CFR 1910.0252 E02 III | 1 | 1 | — | Dec 1976 | Dec 1976 |
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. Peer group: 71,742 employers. This establishment has 27 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for MONEX CORP. Verify directly with OSHA Injury Tracking Application →
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 MONEX CORP. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 46+ years. Most recent activity: 46 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 MONEX CORP. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for MONEX CORP. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for MONEX CORP. Verify directly with National Labor Relations Board →
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 MONEX CORP. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for MONEX CORP. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1980-01-24 | Follow-up | 0 | — | $0 | |
| 1979-05-03 | Follow-up | 4 | — | $0 | |
| 1976-12-28 | Planned | 2 | 2 | $210 | |
| 1976-12-27 | Follow-up | 0 | — | $0 | |
| 1976-12-07 | Complaint | 21 | — | $175 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in FLState-wide enforcement data
About this data
This profile aggregates federal enforcement records on MONEX CORP from every major federal compliance and enforcement source. 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 MONEX CORP's OSHA violation history?
- MONEX CORP has 5 OSHA inspections on record with 27 violations and $385 in total penalties.