Establishment profile
PENSKE LOGISTICS
4301 COUNTY ROAD 125 WEST, SHELBYVILLE, IN, 46176
Operated by SMX LLC · 1 of 6 establishments
493120 — Refrigerated Warehousing and Storage
EIN 383860129
Summary
PENSKE LOGISTICS has accumulated 1 OSHA violation across 1 inspection over 13 years of recorded history.
The establishment sits in the 45th percentile for violations within its industry-state peer group of 218 employers. The most recent enforcement activity was recorded 7 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
PENSKE LOGISTICS appears in OSHA workplace safety, WHD wage enforcement, and NLRB labor relations records only. No matching records were found in MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification (historical), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Peer comparison
Below average violations in NAICS 4931 within IN. Peer group: 218 employers. This establishment has 1 OSHA violation; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for PENSKE LOGISTICS. 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 PENSKE LOGISTICS. Verify directly with Occupational Safety and Health Administration →
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. 1 statute · 7 violations · $10,534 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FMLA (family & medical leave) | Jun 2013 – Feb 2019 | 7 | 7 | 4 | $10,534 | — |
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. 9 cases · 7 violations · $10,534 in backwages · 9 workers affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Feb 2017 – Feb 2019 | Process, Physical Distribution, and Logistics Consulting Services | FMLA | 1 | 1 | — | — |
| Oct 2016 – Aug 2017 | General Warehousing and Storage | FMLA | 1 | 1 | — | — |
| Jan 2015 – Nov 2015 | General Warehousing and Storage | FMLA | 1 | 1 | — | — |
| Jun 2015 – Nov 2015 | General Warehousing and Storage | FMLA | 1 | 1 | $1,254 | — |
| Jan 2015 – Nov 2015 | General Warehousing and Storage | — | — | 1 | — | — |
| Apr 2014 – May 2014 | Freight Transportation Arrangement | — | — | 1 | — | — |
| Jun 2013 – Aug 2013 | Freight Transportation Arrangement | FMLA | 1 | 1 | $4,711 | — |
| Jun 2013 – Jul 2013 | Freight Transportation Arrangement | FMLA | 1 | 1 | $4,305 | — |
| May 2013 – Jun 2013 | Freight Transportation Arrangement | FMLA | 1 | 1 | $264 | — |
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 PENSKE LOGISTICS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in IN — for SMX LLC, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other SMX LLC locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 11 cases · 7 ULP · 4 representation
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 25-RC-278808 | Representation election | Jun 2021 | Jul 2021 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-241655 | Unfair labor practice | May 2019 | Aug 2020 | Closed | Region 25, Indianapolis, Indiana |
| 13-RC-241095 | Representation election | May 2019 | Jun 2019 | Closed | Region 13, Chicago, Illinois |
| 25-RC-237630 | Representation election | Mar 2019 | Apr 2019 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-205518 | Unfair labor practice | Sep 2017 | Oct 2017 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-168422 | Unfair labor practice | Jan 2016 | Sep 2016 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-136838 | Unfair labor practice | Sep 2014 | Sep 2015 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-136830 | Unfair labor practice | Sep 2014 | Mar 2015 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-136816 | Unfair labor practice | Sep 2014 | Nov 2014 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-136807 | Unfair labor practice | Sep 2014 | Nov 2014 | Closed | Region 25, Indianapolis, Indiana |
| 25-RC-010429 | Representation election | May 2008 | May 2008 | Closed | Region 25, Indianapolis, Indiana |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 PENSKE LOGISTICS. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for PENSKE LOGISTICS. Verify directly with Environmental Protection Agency →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-03-16 | Referral | 1 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
PENSKE LOGISTICS is one of 6 establishments rolled up under the parent organization SMX LLC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of SMX LLC across all 6 of its tracked locations is viewable on the parent profile.
Related searches
- All SMX LLC locationsParent rollup
- Refrigerated Warehousing and StorageAll employers in this industry
- Employers in INState-wide enforcement data
- Refrigerated Warehousing and in INIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on PENSKE LOGISTICS from every major federal compliance and enforcement source. 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 SMX LLC, which operates 6 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 PENSKE LOGISTICS's OSHA violation history?
- PENSKE LOGISTICS has 1 OSHA inspection on record with 1 violation and $0 in total penalties.
- How does PENSKE LOGISTICS's safety record compare to its industry?
- PENSKE LOGISTICS operates in the refrigerated warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 3.4.