Establishment profile
NICEVILLE CASH AND CARRY, INCORPORATED
500 NICEVILLE AVE, NICEVILLE, FL, 32578
423310 — Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
EIN 591313453
Summary
NICEVILLE CASH AND CARRY, INCORPORATED has accumulated 4 OSHA violations across 2 inspections over 52 years of recorded history, with $10,447 in total assessed penalties.
The establishment sits in the 85th percentile for violations within its industry-state peer group of 363 employers. Inspection frequency runs at the 87th percentile. The most recent enforcement activity was recorded 3 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
NICEVILLE CASH AND CARRY, INCORPORATED 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
50% 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. 4 distinct standards shown · 4 citations in this view · $10,447 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 5A0001 | 1 | 1 | $4,063 | Aug 2023 | Aug 2023 |
| 29 CFR 1910.0178 L01 I | 1 | 1 | $3,483 | Aug 2023 | Aug 2023 |
| 29 CFR 1910.0028 B01 I | 1 | 1 | $2,322 | Aug 2023 | Aug 2023 |
| 29 CFR 1904.0041 A02 | 1 | 1 | $580 | Aug 2023 | Aug 2023 |
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 4233 within FL. Peer group: 363 employers. This establishment has 4 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 23 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
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for NICEVILLE CASH AND CARRY, INCORPORATED. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 3+ years. Most recent activity: 3 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 NICEVILLE CASH AND CARRY, INCORPORATED. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for NICEVILLE CASH AND CARRY, INCORPORATED. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for NICEVILLE CASH AND CARRY, INCORPORATED. 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 NICEVILLE CASH AND CARRY, INCORPORATED. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for NICEVILLE CASH AND CARRY, INCORPORATED. Verify directly with Environmental Protection Agency →
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 NICEVILLE CASH AND CARRY, INCORPORATED. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2023-05-02 | Complaint | 4 | 3 | $10,447 | |
| 1973-08-09 | Planned | 0 | — | $0 |
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 lumber, plywood, millwork, and wood panel merchant wholesalers within FL, ordered by federal enforcement volume:
- GATOR GYPSUM, INC.TAMPA — 2 federal enforcement records
- ROBBINS MANUFACTURING COMPANYWEBSTER — 2 federal enforcement records
- TALLAHASSEE LUMBER & TRUSS, LLCTALLAHASSEE — 1 federal enforcement record
- MILLWORK SALES OF ORLANDO, LLCORLANDO — 1 federal enforcement record
- SOUTHERN BUILDING PRODUCTSORLANDO — 1 federal enforcement record
- 84 LUMBER COMPANYFORT LAUDERDALE — 1 federal enforcement record
- SUNSHINE STATE CYPRESS, INC.HOSFORD — 1 federal enforcement record
- GENERAL HARDWOODS & MILLWORK INCFORT LAUDERDALE — 1 federal enforcement record
- 84 LUMBERBRADENTON — 1 federal enforcement record
- GATLIN LUMBER & SUPPLY COMPANY, INC.FORT WALTON BEACH — 1 federal enforcement record
Related searches
- Lumber, Plywood, Millwork, and Wood Panel Merchant WholesalersAll employers in this industry
- Employers in FLState-wide enforcement data
- Lumber, Plywood, Millwork, in FLIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on NICEVILLE CASH AND CARRY, INCORPORATED 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 NICEVILLE CASH AND CARRY, INCORPORATED's OSHA violation history?
- NICEVILLE CASH AND CARRY, INCORPORATED has 2 OSHA inspections on record with 4 violations and $10,447.45 in total penalties.
- How does NICEVILLE CASH AND CARRY, INCORPORATED's safety record compare to its industry?
- NICEVILLE CASH AND CARRY, INCORPORATED operates in the lumber, plywood, millwork, and wood panel merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3. NICEVILLE CASH AND CARRY, INCORPORATED's self-reported DART rate is 0 compared to an industry average of 2.3.