Establishment profile
PENNY NEWMAN GRAIN COMPANY
1805 HARBOR ROAD, STOCKTON, CA, 95203
Operated by Penny Newman Grain Co · 1 of 4 establishments
488320 — Marine Cargo Handling
EIN 941224870
Summary
PENNY NEWMAN GRAIN COMPANY has accumulated 13 OSHA violations across 6 inspections over 24 years of recorded history, with $60,325 in total assessed penalties.
The establishment sits in the 95th percentile for violations within its industry-state peer group of 294 employers. Inspection frequency runs at the 84th percentile. The most recent enforcement activity was recorded 8 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
PENNY NEWMAN GRAIN COMPANY 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
67% 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. 13 distinct standards shown · 13 citations in this view · $60,325 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 3210 C | 1 | 1 | $21,600 | Feb 2012 | Feb 2012 |
| 29 CFR 1918.0100 E02 | 1 | 1 | $11,000 | Jan 2013 | Jan 2013 |
| 29 CFR 1918.0097 F | 1 | 1 | $6,300 | Jan 2013 | Jan 2013 |
| 29 CFR 1918.0065 F01 | 1 | 1 | $6,300 | Jan 2013 | Jan 2013 |
| 3328(E) | 1 | 1 | $5,400 | Apr 2018 | Apr 2018 |
| 29 CFR 1918.0100 B01 | 1 | 1 | $4,500 | Jan 2013 | Jan 2013 |
| 29 CFR 1918.0062 D01 | 1 | 1 | $2,625 | Mar 2013 | Mar 2013 |
| 3203 A07 C | 1 | 1 | $1,200 | Feb 2012 | Feb 2012 |
| 29 CFR 1918.0066 C05 | 1 | 1 | $1,000 | Jan 2013 | Jan 2013 |
| 3270 B | 1 | 1 | $400 | Feb 2012 | Feb 2012 |
| 29 CFR 1918.0062 A02 | 1 | 1 | — | Mar 2013 | Mar 2013 |
| 29 CFR 1910.0134 C02 I | 1 | 1 | — | Jan 2013 | Jan 2013 |
| 29 CFR 1918.0100 E01 | 1 | 1 | — | Jan 2013 | Jan 2013 |
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 4883 within CA. Peer group: 294 employers. This establishment has 13 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 37 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 PENNY NEWMAN GRAIN COMPANY. 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 | |
|---|---|---|---|---|---|
| Nov 2, 2017 | Contusion,Conveyor Belt,Fracture,Grain,Railroad Car,Rib | 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 8+ years. Most recent activity: 8 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 PENNY NEWMAN GRAIN COMPANY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for PENNY NEWMAN GRAIN COMPANY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for PENNY NEWMAN GRAIN COMPANY. 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 PENNY NEWMAN GRAIN COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for PENNY NEWMAN GRAIN COMPANY. Verify directly with Environmental Protection Agency →
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 · $112,866 in assessed penalties.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
PENNY NEWMAN GRAIN COMPANY 1805 HARBOR ROAD · STOCKTON, CA, 95203 | AirWaterRCRA | No Violation Identified | 0 | 1 | $112,866 | Oct 2006 | 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.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for PENNY NEWMAN GRAIN COMPANY. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2017-11-06 | Accident | 1 | 1 | $5,400 | |
| 2013-01-31 | Referral | 2 | 2 | $2,625 | |
| 2012-09-25 | Complaint | 0 | — | $0 | |
| 2012-08-23 | Referral | 7 | 4 | $29,100 | |
| 2011-09-19 | Unprogrammed Related | 3 | 1 | $23,200 | |
| 2002-05-28 | Planned | 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
PENNY NEWMAN GRAIN COMPANY is one of 4 establishments rolled up under the parent organization Penny Newman Grain Co.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Penny Newman Grain Co across all 4 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in marine cargo handling within CA, ordered by federal enforcement volume:
- CEMEXSAN DIEGO — 3 federal enforcement records
- CEMEXSAN FRANCISCO — 3 federal enforcement records
- MARINE TERMINALS CORPORATIONWEST SACRAMENTO — 2 federal enforcement records
- PORTS AMERICA, INC.WILMINGTON — 2 federal enforcement records
- MARINE TERMINALS CORPORATIONSTOCKTON — 2 federal enforcement records
- PRIDE INDUSTRIESSAN DIEGO — 2 federal enforcement records
- MARINE TERMINALS CORPORATIONSAN DIEGO — 2 federal enforcement records
- YUSEN TERMINALS LLCTERMINAL ISLAND — 2 federal enforcement records
- SSA PACIFICBENICIA — 2 federal enforcement records
- SSA TERMINALS, LLCRICHMOND — 2 federal enforcement records
Other locations under this parent
Other establishments operated by Penny Newman Grain Co, ordered by federal enforcement volume:
- PENNY NEWMAN GRAIN COMPANYFRESNO, CA — 1 federal enforcement record
- PENNY NEWMAN GRAIN COHANFORD, CA — 1 federal enforcement record
- PENNY NEWMAN GRAIN COMPANYFRESNO, CA — 0 federal enforcement records
Related searches
- All Penny Newman Grain Co locationsParent rollup
- Marine Cargo HandlingAll employers in this industry
- Employers in CAState-wide enforcement data
- Marine Cargo Handling in CAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on PENNY NEWMAN GRAIN COMPANY 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 Penny Newman Grain Co, which operates 4 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 PENNY NEWMAN GRAIN COMPANY's OSHA violation history?
- PENNY NEWMAN GRAIN COMPANY has 6 OSHA inspections on record with 13 violations and $60,325 in total penalties.
- How does PENNY NEWMAN GRAIN COMPANY's safety record compare to its industry?
- PENNY NEWMAN GRAIN COMPANY operates in the marine cargo handling industry. The industry average Total Recordable Incident Rate (TRIR) is 2.4. PENNY NEWMAN GRAIN COMPANY's self-reported DART rate is 0 compared to an industry average of 1.8.