Establishment profile
MONIN, INC.
2100 RANGE ROAD, CLEARWATER, FL, 33765
Operated by Monin, Inc · 1 of 2 establishments
423990 — Other Miscellaneous Durable Goods Merchant Wholesalers
EIN 593160757
Summary
MONIN, INC. has accumulated 14 OSHA violations across 2 inspections over 14 years of recorded history, with $15,775 in total assessed penalties.
The establishment sits in the 95th percentile for violations within its industry-state peer group of 282 employers. Inspection frequency runs at the 73rd percentile. The most recent enforcement activity was recorded 4 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
MONIN, INC. 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, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.
Peer comparison
Worse on violations than nearly every other employer in NAICS 4239 within FL. Peer group: 282 employers. This establishment has 14 OSHA violations; peer median is 2.
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 51 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) · Jul 2021
Most frequent event: Caught in running equipment or machinery during maintenance, cleaning
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 | |
|---|---|---|---|---|
| Jul 26, 2021 | Caught in running equipment or machinery during maintenance, cleaning | Fingertip(s) | Amputation |
Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Jul 26, 2021 | Amputated,Amputation,Caught Between,Caught By,Caught In,Chain,Conveyor,Finger,Fingertip,Sprocket | 1 | 1 | — |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 4+ years. Most recent activity: 4 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 MONIN, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for MONIN, 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 MONIN, INC.. 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 MONIN, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for MONIN, INC.. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
MONIN, INC. 2100 RANGE ROAD · CLEARWATER, FL, 33765 | WaterRCRA | No Violation Identified | 0 | 0 | — | Nov 2009 | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
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 MONIN, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2021-08-10 | Referral | 2 | 1 | $8,950 | |
| 2011-09-06 | Complaint | 12 | 12 | $6,825 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
MONIN, INC. is one of 2 establishments rolled up under the parent organization Monin, Inc.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Monin, Inc across all 2 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in other miscellaneous durable goods merchant wholesalers within FL, ordered by federal enforcement volume:
- NATIONAL MARINE SUPPLIERSFORT LAUDERDALE — 1 federal enforcement record
- IFCO SYSTEMS NORTH AMERICA, INC.BARTOW — 1 federal enforcement record
- MOBILITY PRODUCTS UNLIMITED, LLCHOLLY HILL — 1 federal enforcement record
- CAPSTONE LOGISTICS, LLC.TAMPA — 1 federal enforcement record
- HOUSEWRAPS AND MORE, INC.JACKSONVILLE BEACH — 1 federal enforcement record
- REFLECTED IMPRESSIONS, INC.NAPLES — 1 federal enforcement record
- PARDEL EXPORT COMPANY INC.MIAMI — 1 federal enforcement record
- RENESAS ELECTRONICS AMERICA INC.PALM BAY — 0 federal enforcement records
- COSTCO WHOLESALE CORPORATIONMIAMI — 0 federal enforcement records
Related searches
- All Monin, Inc locationsParent rollup
- Other Miscellaneous Durable Goods Merchant WholesalersAll employers in this industry
- Employers in FLState-wide enforcement data
- Other Miscellaneous Durable in FLIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on MONIN, 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. This establishment resolves to the parent rollup Monin, Inc, which operates 2 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.
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Contact sales →Frequently asked
- What is MONIN, INC.'s OSHA violation history?
- MONIN, INC. has 2 OSHA inspections on record with 14 violations and $15,774.6 in total penalties.
- How does MONIN, INC.'s safety record compare to its industry?
- MONIN, INC. operates in the other miscellaneous durable goods merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 1.3. MONIN, INC.'s self-reported DART rate is 2.29 compared to an industry average of 0.9.