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Establishment profile

PERMEATE REFINING, INC.

202 LOCUST STREET SE, HOPKINTON, IA, 52237
325193Ethyl Alcohol Manufacturing

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OSHA inspections
2
over 13 years
Violations
60
$34,945 in penalties
SVEP
YES
Severe violator program
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 OSHA follow-up

Summary

PERMEATE REFINING, INC. has accumulated 60 OSHA violations across 2 inspections over 13 years of recorded history, with $34,945 in total assessed penalties.

The establishment sits in the 100th percentile for violations within its industry-state peer group of 56 employers. Inspection frequency runs at the 67th percentile. The most recent enforcement activity was recorded 13 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

PERMEATE REFINING, INC. appears in OSHA workplace safety, EPA environmental compliance, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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

Inspections
2
0.2 / yr · last 13 yrs
Violations
60
4.6 / yr
Penalties
$34,945
$582 avg / violation
85% serious15% other
Inspection trigger · referral
1 of 2
Inspection trigger · follow-up
1 of 2

100% of inspections at this establishment produced violations, with 2 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 · 27 citations in this view · $32,250 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.1200 E0122$7,375Oct 2012May 2013
29 CFR 1910.0303 G02 I22$3,025Oct 2012May 2013
29 CFR 1910.0334 A02 I22$1,825Oct 2012May 2013
29 CFR 1910.0219 C02 I22$1,825Oct 2012May 2013
29 CFR 1910.0037 B0222$100Oct 2012May 2013
29 CFR 1910.1200 E01 I22Oct 2012May 2013
29 CFR 1910.1200 G0122Oct 2012May 2013
29 CFR 1910.0132 F0111$6,750May 2013May 2013
29 CFR 1910.0023 E0111$2,700May 2013May 2013
29 CFR 1910.0212 A0111$1,250Oct 2012Oct 2012
29 CFR 1910.0132 D0111$1,200May 2013May 2013
29 CFR 1910.0151 C11$1,200May 2013May 2013
29 CFR 1910.0022 C11$625Oct 2012Oct 2012
29 CFR 1910.0038 D11$625Oct 2012Oct 2012
29 CFR 1910.0184 D11$625Oct 2012Oct 2012
29 CFR 1910.0146 C0111$625Oct 2012Oct 2012
29 CFR 1910.0147 C02 II11$625Oct 2012Oct 2012
29 CFR 1910.0037 A0411$625Oct 2012Oct 2012
29 CFR 1910.0134 C0111$625Oct 2012Oct 2012
29 CFR 1910.0023 B01 I11$625Oct 2012Oct 2012

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

100th

Worse on violations than nearly every other employer in NAICS 3251 within IA. Peer group: 56 employers. This establishment has 60 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
98th
peer median: $1,425
Inspection frequency
67th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for PERMEATE REFINING, INC.. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
3.9
BLS SOII 2024
Industry avg DART
2.1
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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

Referral
1
Follow-up
1

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 PERMEATE REFINING, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
13 years ago

No federal enforcement activity has been recorded against this establishment in 13+ years. Most recent activity: 13 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 PERMEATE REFINING, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for PERMEATE REFINING, INC.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for PERMEATE REFINING, INC.. 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 PERMEATE REFINING, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

EPA inspections
1
Quarters non-compliant
1

EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.

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.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
PERMEATE REFINING
205 LOCUST STREET · HOPKINTON, IA, 52237
AirWaterNo Violation Identified
QNCR 1
10Nov 2021View →

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.

Motor carrier safety (FMCSA)

DOT number
2252194
Operation
C

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 PERMEATE REFINING, INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2013-04-23Follow-up168$24,320
2012-08-07Referral4443$10,625

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 ethyl alcohol manufacturing within IA, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on PERMEATE REFINING, INC. 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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Frequently asked

What is PERMEATE REFINING, INC.'s OSHA violation history?
PERMEATE REFINING, INC. has 2 OSHA inspections on record with 60 violations and $34,945 in total penalties.
How does PERMEATE REFINING, INC.'s safety record compare to its industry?
PERMEATE REFINING, INC. operates in the ethyl alcohol manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 3.9.