Establishment profile
MUSCATINE LOGISTICS, LLC
1357 ISETT AVE., MUSCATINE, IA, 52761
493110 — General Warehousing and Storage
Summary
MUSCATINE LOGISTICS, LLC has accumulated 6 OSHA violations across 3 inspections over 12 years of recorded history, with $27,702 in total assessed penalties.
The establishment sits in the 75th percentile for violations within its industry-state peer group of 166 employers. Inspection frequency runs at the 87th percentile. The most recent enforcement activity was recorded 8 months ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
MUSCATINE LOGISTICS, LLC appears in OSHA workplace safety and WHD wage enforcement records only. No matching records were found in 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.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.
Peer comparison
Above average violations in NAICS 4931 within IA. Peer group: 166 employers. This establishment has 6 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for MUSCATINE LOGISTICS, LLC. 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 MUSCATINE LOGISTICS, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 8 months ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 1 statute · 2 violations · $9,391 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FMLA (family & medical leave) | Mar 2014 – Aug 2015 | 2 | 2 | 2 | $9,391 | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; final payment may differ. 2 cases · $9,391 in backwages · 2 workers affected
| Case period | Industry | Backwages | Workers |
|---|---|---|---|
| Aug 2013 – Aug 2015 | Specialized Freight (except Used Goods) Trucking, Long-Distance | $1,714 | 1 |
| Mar 2012 – Mar 2014 | Specialized Freight (except Used Goods) Trucking, Long-Distance | $7,677 | 1 |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.
Mine safety (MSHA)
No MSHA mine safety violations on file for MUSCATINE LOGISTICS, LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for MUSCATINE LOGISTICS, LLC. 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 MUSCATINE LOGISTICS, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for MUSCATINE LOGISTICS, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for MUSCATINE LOGISTICS, LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2025-09-30 | Complaint | 3 | 3 | $19,861 | |
| 2020-01-07 | Complaint | 1 | 1 | $2,841 | |
| 2018-01-17 | Unprogrammed Related | 2 | — | $5,000 |
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 general warehousing and storage within IA, ordered by federal enforcement volume:
- RYDER INTEGRATED LOGISTICSCEDAR RAPIDS — 2 federal enforcement records
- RYDER INTEGRATED LOGISTICS, INC.WATERLOO — 2 federal enforcement records
- BOMGAARS SUPPLY, INC.FORT DODGE — 2 federal enforcement records
- WATERLOO WAREHOUSING & SERVICE COWATERLOO — 2 federal enforcement records
- HY-VEE FOOD STORES, INC.CHARITON — 2 federal enforcement records
- DEE ZEE, INC.DES MOINES — 2 federal enforcement records
- HY-VEE, INC.CUMMING — 2 federal enforcement records
- WALMART DISTRIBUTION CENTERMOUNT PLEASANT — 1 federal enforcement record
- TBD LOGISTICSDAVENPORT — 1 federal enforcement record
- LEANCORCEDAR RAPIDS — 1 federal enforcement record
Related searches
- General Warehousing and StorageAll employers in this industry
- Employers in IAState-wide enforcement data
- General Warehousing and in IAIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on MUSCATINE LOGISTICS, LLC 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 MUSCATINE LOGISTICS, LLC's OSHA violation history?
- MUSCATINE LOGISTICS, LLC has 3 OSHA inspections on record with 6 violations and $27,701.5 in total penalties.
- How does MUSCATINE LOGISTICS, LLC's safety record compare to its industry?
- MUSCATINE LOGISTICS, LLC operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9.