Establishment profile
PANAMA TRANSFER
600 LASALLE AVE, PANAMA, IA, 51562
484110 — General Freight Trucking, Local
EIN 420921056
Summary
PANAMA TRANSFER has accumulated 34 OSHA violations across 4 inspections over 24 years of recorded history, with $19,638 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 100 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 7 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
PANAMA TRANSFER 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 (historical), 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 4 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. 20 distinct standards shown · 21 citations in this view · $18,388 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0178 A06 | 2 | 2 | — | Oct 2001 | Jun 2006 |
| 88.4 - CODE OF IOWA (2017) | 1 | 1 | $7,500 | May 2019 | May 2019 |
| 29 CFR 1910.0110 F02 II | 1 | 1 | $1,000 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0253 B02 II | 1 | 1 | $1,000 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0106 E02 IIB1 | 1 | 1 | $1,000 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0110 F06 II | 1 | 1 | $813 | Mar 2015 | Mar 2015 |
| 29 CFR 1910.0133 A01 | 1 | 1 | $800 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0178 M05 I | 1 | 1 | $800 | Oct 2001 | Oct 2001 |
| 29 CFR 8800.04 | 1 | 1 | $700 | Jun 2006 | Jun 2006 |
| 29 CFR 1910.0037 K02 | 1 | 1 | $500 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0037 F05 | 1 | 1 | $500 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.1200 F06 | 1 | 1 | $488 | Mar 2015 | Mar 2015 |
| 29 CFR 1910.0178 F02 | 1 | 1 | $488 | Mar 2015 | Mar 2015 |
| 29 CFR 1910.0177 D05 | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0036 B04 | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0036 D02 | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0120 Q01 | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0132 D02 | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0177 G | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
| 29 CFR 1910.0178 A04 | 1 | 1 | $400 | Oct 2001 | Oct 2001 |
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 nearly every other employer in NAICS 4841 within IA. Peer group: 100 employers. This establishment has 34 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 143 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 PANAMA TRANSFER. Verify directly with Occupational Safety and Health Administration →
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 | |
|---|---|---|---|---|---|
| Feb 25, 2019 | Concussion,Contusion,Head,Malfunction,Struck By,Truck | 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 7+ years. Most recent activity: 7 years 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. 2 statutes · 16 violations · $16,018 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FLSA — minimum wage & overtime | Sep 2005 | 1 | 12 | 12 | $16,018 | — |
| FLSA Child Labor 2 minors involved | Sep 2005 | 1 | 4 | — | — | — |
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; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 16 violations · $16,018 in backwages · 14 workers affected · 1 child-labor case (2 minors)
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Oct 2003 – Sep 2005 | General Freight Trucking, Long-Distance | FLSAChild Labor 2 minors | 16 | 14 | $16,018 | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
No MSHA mine safety violations on file for PANAMA TRANSFER. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for PANAMA TRANSFER. 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 PANAMA TRANSFER. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for PANAMA TRANSFER. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for PANAMA TRANSFER. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2019-03-12 | Referral | 1 | 1 | $7,500 | |
| 2015-03-02 | Complaint | 5 | 4 | $1,838 | |
| 2006-05-01 | Unprogrammed Related | 2 | 1 | $700 | |
| 2001-09-12 | Planned | 26 | 14 | $9,600 |
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 freight trucking, local within IA, ordered by federal enforcement volume:
- KEMP TRUCKING INC.DUBUQUE — 2 federal enforcement records
- UNITED PARCEL SERVICEAMES — 2 federal enforcement records
- G&P TRUCK LINE INC.DES MOINES — 1 federal enforcement record
- R.E. ALLEN TRUCKING INC.BUSSEY — 1 federal enforcement record
- LINN STAR TRANSFER INC.CEDAR RAPIDS — 1 federal enforcement record
- North Cedar TruckingMechanicsville — 1 federal enforcement record
- MAGNUSSEN BROTHERS INCFOSTORIA — 1 federal enforcement record
- ALL SEASON'S TRUCKINGDUBUQUE — 1 federal enforcement record
- PANAMA TRANSFERDES MOINES — 1 federal enforcement record
- SCHECHINGER SEED COMPANYHARLAN — 1 federal enforcement record
Related searches
- General Freight Trucking, LocalAll employers in this industry
- Employers in IAState-wide enforcement data
- General Freight Trucking, in IAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on PANAMA TRANSFER 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 PANAMA TRANSFER's OSHA violation history?
- PANAMA TRANSFER has 4 OSHA inspections on record with 34 violations and $19,637.5 in total penalties.
- How does PANAMA TRANSFER's safety record compare to its industry?
- PANAMA TRANSFER operates in the general freight trucking, local industry. The industry average Total Recordable Incident Rate (TRIR) is 3.2. PANAMA TRANSFER's self-reported DART rate is 1.29 compared to an industry average of 2.5.