Establishment profile
N & M TRANSFER CO., INC.
1961 S. DIXIE RD, NEENAH, WI, 54956
Operated by N & M Transfer Co Inc · 1 of 3 establishments
484230 — Specialized Freight (except Used Goods) Trucking, Long-Distance
EIN 391389333
Summary
N & M TRANSFER CO., INC. has accumulated 6 OSHA violations across 4 inspections over 16 years of recorded history, with $12,142 in total assessed penalties.
The establishment sits in the 87th percentile for violations within its industry-state peer group of 62 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 11 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
N & M TRANSFER CO., INC. appears in OSHA workplace safety, EPA environmental compliance, NLRB labor relations, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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
50% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater 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. 6 distinct standards shown · 6 citations in this view · $12,142 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0178 L03 II | 1 | 1 | $5,000 | Apr 2015 | Apr 2015 |
| 29 CFR 1910.0178 L04 III | 1 | 1 | $5,000 | Apr 2015 | Apr 2015 |
| 29 CFR 1910.0178 A04 | 1 | 1 | $2,142 | Jul 2014 | Jul 2014 |
| 29 CFR 1910.0178 O01 | 1 | 1 | — | Apr 2015 | Apr 2015 |
| 29 CFR 1910.0178 A05 | 1 | 1 | — | Jul 2014 | Jul 2014 |
| 29 CFR 1910.0178 A06 | 1 | 1 | — | Jul 2014 | Jul 2014 |
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 most other employers in NAICS 4842 within WI. Peer group: 62 employers. This establishment has 6 OSHA violations; peer median is 1.
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 550 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) · Feb 2015
Most frequent event: Compressed or pinched by shifting objects or equipment
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 | |
|---|---|---|---|---|
| Feb 26, 2015 | Compressed or pinched by shifting objects or equipment | Finger(s), fingernail(s), n.e.c. | Amputation |
Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 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 N & M TRANSFER CO., INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for N & M TRANSFER CO., INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in WI — for N & M Transfer Co Inc, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other N & M Transfer Co Inc locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 1 case · 1 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 18-CA-080405 | Unfair labor practice | May 2012 | Jun 2012 | Closed | Region 18, Minneapolis, Minnesota |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 N & M TRANSFER CO., INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.
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 |
|---|---|---|---|---|---|---|---|
N&M TRANSFER CO INC 630 MUTTART RD · NEENAH, WI, 54956 | RCRA | No Violation Identified QNCR 2 | 1 | 0 | — | Dec 2024 | 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 N & M TRANSFER CO., INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-03-05 | Referral | 3 | 3 | $10,000 | |
| 2014-04-29 | Complaint | 3 | 2 | $2,142 | |
| 2011-03-25 | Complaint | 0 | — | $0 | |
| 2009-10-15 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
N & M TRANSFER CO., INC. is one of 3 establishments rolled up under the parent organization N & M Transfer Co Inc.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of N & M Transfer Co Inc across all 3 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in specialized freight (except used goods) trucking, long-distance within WI, ordered by federal enforcement volume:
- QUALITY CARRIERS, INC.WATERTOWN — 3 federal enforcement records
- Walmart, Inc.BEAVER DAM — 1 federal enforcement record
- DAVE EVANS TRANSPORTS INCSUPERIOR — 1 federal enforcement record
- MIDWEST REFRIGERATED SERVICES, INC.MILWAUKEE — 1 federal enforcement record
- LLOYD TRANSPORTATION, INC.KENOSHA — 1 federal enforcement record
- ARROW SPECIALIZED CARRIERS, INC.KENOSHA — 1 federal enforcement record
- K & D TRANSPORTATION SERVICES INC.ADELL — 1 federal enforcement record
- MARTIN'S BULK MILK SERVICE, INC.WILTON — 1 federal enforcement record
- WALMART DISTRIBUTION CENTERBEAVER DAM — 1 federal enforcement record
- Sheehy Mail Contractors, Inc.Waterloo — 1 federal enforcement record
Other locations under this parent
Other establishments operated by N & M Transfer Co Inc, ordered by federal enforcement volume:
- N & M TRANSFER CO., INC.BALDWIN, WI — 2 federal enforcement records
Related searches
- All N & M Transfer Co Inc locationsParent rollup
- Specialized Freight (except Used Goods) Trucking, Long-DistanceAll employers in this industry
- Employers in WIState-wide enforcement data
- Specialized Freight (except in WIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on N & M TRANSFER CO., 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 N & M Transfer Co Inc, which operates 3 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 N & M TRANSFER CO., INC.'s OSHA violation history?
- N & M TRANSFER CO., INC. has 4 OSHA inspections on record with 6 violations and $12,142 in total penalties.
- How does N & M TRANSFER CO., INC.'s safety record compare to its industry?
- N & M TRANSFER CO., INC. operates in the specialized freight (except used goods) trucking, long-distance industry. The industry average Total Recordable Incident Rate (TRIR) is 2.7. N & M TRANSFER CO., INC.'s self-reported DART rate is 3.5 compared to an industry average of 1.8.