Establishment profile
PANAMA TRANSFER
600 LASALLE AVE, PANAMA, IA, 51562
484110 — General Freight Trucking, Local
EIN 420921056
Summary
PANAMA TRANSFER has accumulated 6 OSHA violations across 4 inspections over 24 years of recorded history, with $9,339 in total assessed penalties.
The establishment sits in the 96th percentile for violations within its industry-state peer group of 99 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 16 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, OFCCP federal contractor compliance, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, USAspending federal contracts, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls as of 2026-05-05.
OSHA workplace safety
50% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.
Peer comparison
Worse on violations than nearly every other employer in NAICS 4841 within IA. Peer group: 99 employers. This establishment has 6 OSHA violations; peer median is 0.
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 as of 2026-05-05. 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 was last refreshed on 2026-05-05.
Wage & Hour Division (WHD)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
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. 1 case · $16,018 in backwages · 14 workers affected
| Case period | Industry | Backwages | Workers |
|---|---|---|---|
| Oct 2003 – Sep 2005 | General Freight Trucking, Long-Distance | $16,018 | 14 |
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 PANAMA TRANSFER as of 2026-05-05. 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 as of 2026-05-05. 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 PANAMA TRANSFER as of 2026-05-05. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for PANAMA TRANSFER as of 2026-05-05. Verify directly with Environmental Protection Agency →
Federal contracts (5-year)
No federal contract awards on file in the past 5 years for PANAMA TRANSFER as of 2026-05-05. Verify directly with USAspending.gov →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for PANAMA TRANSFER as of 2026-05-05. 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 | $1,839 | |
| 2006-05-01 | Unprogrammed Related | 0 | — | $0 | |
| 2001-09-12 | 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 general freight trucking, local within IA, ordered by federal enforcement volume:
- UNITED PARCEL SERVICEAMES — 2 federal enforcement records
- KEMP TRUCKING INC.DUBUQUE — 2 federal enforcement records
- MAGNUSSEN BROTHERS INCFOSTORIA — 1 federal enforcement record
- LIEBE TRUCKING, INC.CEDAR RAPIDS — 1 federal enforcement record
- ALLENDAN TRUCKING, LLC.WINTERSET — 1 federal enforcement record
- SCHECHINGER SEED COMPANYHARLAN — 1 federal enforcement record
- G&P TRUCK LINE INC.DES MOINES — 1 federal enforcement record
- MAGNUM LTL - DES MOINESDES MOINES — 1 federal enforcement record
- WILSON TRANSPORT INCCHARLES CITY — 1 federal enforcement record
- RX4 INC.GRIMES — 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
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Contact sales →About this data
This profile aggregates federal enforcement records on PANAMA TRANSFER from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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 PANAMA TRANSFER's OSHA violation history?
- PANAMA TRANSFER has 4 OSHA inspections on record with 6 violations and $9,339 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.