Establishment profile
NFES, LLC
116 GASOLINE ALLEY, SUITE 103, MOORESVILLE, NC, 28117
811310 — Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Summary
NFES, LLC has accumulated 10 OSHA violations across 2 inspections over 7 years of recorded history, with $6,400 in total assessed penalties.
The establishment sits in the 68th percentile for violations within its industry-state peer group of 177 employers. Inspection frequency runs at the 72nd percentile. The most recent enforcement activity was recorded 5 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
NFES, LLC appears in OSHA workplace safety record 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), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
100% 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. 9 distinct standards shown · 10 citations in this view · $6,400 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.1200 H01 | 2 | 2 | $1,500 | Jun 2019 | Jan 2021 |
| 29 CFR 1910.0147 C04 I | 1 | 1 | $2,800 | Jun 2019 | Jun 2019 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $900 | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0132 D01 | 1 | 1 | $900 | Jun 2019 | Jun 2019 |
| 29 CFR 1904.0001 A02 | 1 | 1 | $300 | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0147 C07 IV | 1 | 1 | — | Jan 2021 | Jan 2021 |
| 29 CFR 1910.0147 C07 I | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.1200 G08 | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0147 C06 I | 1 | 1 | — | Jun 2019 | Jun 2019 |
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
Above average violations in NAICS 8113 within NC. Peer group: 177 employers. This establishment has 10 OSHA violations; peer median is 4.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for NFES, 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 NFES, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 5+ years. Most recent activity: 5 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 NFES, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for NFES, 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 NFES, LLC. 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 NFES, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for NFES, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for NFES, LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2020-12-15 | Follow-up | 2 | — | $1,500 | |
| 2019-03-21 | Complaint | 8 | 7 | $4,900 |
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 commercial and industrial machinery and equipment (except automotive and electronic) repair and maintenance within NC, ordered by federal enforcement volume:
- JOE MOORE & COMPANY, INC.RALEIGH — 2 federal enforcement records
- FIRST IRON WORKS, LLCMORGANTON — 2 federal enforcement records
- Vertex AerospaceMCCUTCHEON FIELD — 2 federal enforcement records
- CORN SERVICE COMPANY, INC.GASTONIA — 2 federal enforcement records
- TRAILCO TERMINAL SERVICES, INC.SALISBURY — 2 federal enforcement records
- GODWIN ELEVATOR COMPANY, INC.RALEIGH — 2 federal enforcement records
- EATON CORP.ROXBORO — 2 federal enforcement records
- PORTER SERVICES, INC.DENVER — 1 federal enforcement record
- MCGEE BROTHERS MACHINE - WELDING SHOP, INC.SPRUCE PINE — 1 federal enforcement record
- FORWARD VENTURES, INC DBA CORN SERVICE COMPANYGASTONIA — 1 federal enforcement record
Related searches
- Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and MaintenanceAll employers in this industry
- Employers in NCState-wide enforcement data
- Commercial and Industrial in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on NFES, 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.
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Contact sales →Frequently asked
- What is NFES, LLC's OSHA violation history?
- NFES, LLC has 2 OSHA inspections on record with 10 violations and $6,400 in total penalties.
- How does NFES, LLC's safety record compare to its industry?
- NFES, LLC operates in the commercial and industrial machinery and equipment (except automotive and electronic) repair and maintenance industry. The industry average Total Recordable Incident Rate (TRIR) is 2.4.