PHILLIPS ENTERPRISES INC is a recyclable material merchant wholesalers employer in LIVERMORE, KY. Federal records show 1 OSHA inspection with 2 violations and $2,750 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.

PHILLIPS ENTERPRISES INC

3323 US 431 N, LIVERMORE, KY, 42352

423930 — Top companies in Recyclable Material Merchant Wholesalers

Federal Enforcement

OSHA inspection

2 violations

$2,750 in penalties

Violations across 2 federal agencies

Enforcement actions from multiple agencies may indicate systemic compliance issues.

Industry Benchmark

Industry Avg TRIR

3.7

Industry Avg DART

2.1

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.

OSHA Inspections

OSHA Violations

Total Penalties

$2,750

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

12 years

Last Activity

12yr ago

Inspection Rate

0.1/yr

Violation Rate

0.2/yr

Violation Severity Mix

50% serious$1,375 avg per violation$2,750 avg per inspection

Active Agencies:

OSHAEPA$2,750 total across all agencies

Federal Criminal Prosecution Record

Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

View on registry →

Prosecutions

Total Payments

$8,028,572

Disposition

Crime Type

Environmental

First case: 2026-01-20

Most recent: 2026-01-20

CPSC Product Recalls

Consumer Product Safety Commission recall history matched on company name.

Total Recalls

Last 5 Years

Last 12 Months

Units Recalled

Top Hazard: The jewelry can contain high levels of lead. Lead is toxic if ingested by young children and can cause adverse health issues.

Most Recent Recall: 2016-08-25

Inspection Breakdown

Complaint

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Violation rate: 100% of inspections

Peer Comparison

54%

Above average violations

vs 75 employers in same industry & state

Fewer violationsMore violations

Penalty Percentile

59%

Environmental Compliance (EPA)

EPA Inspections

Quarters Non-Compliant

Status: Significant Violation

EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act.

Motor Carrier Safety (FMCSA)

DOT Number

441592

Operation Type

Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

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Inspection History

No inspection records found.

The FastDOL Report

Weekly workplace compliance news. Free.

More employers in this state: Kentucky workplace enforcement data →

More in this industry: Recyclable Material Merchant Wholesalers enforcement data →

Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Other employers in Recyclable Material Merchant Wholesalers within KY

66055 - DLUBAK GLASS COMPANY — LAWRENCEBURG — 2 federal records
CUMBERLAND METALS LLC — SHELBY GAP — 2 federal records
S&S SALVAGE LLC — PROVIDENCE — 2 federal records
68269 - LASTIQUE INTERNATIONAL CORP — PLEASURE RIDGE PARK — 2 federal records
67893 - WORKWELL INDUSTRIES INC — LOUISVILLE — 2 federal records
CUMBERLAND SCRAP PROCESSORS — RUSSELLVILLE — 2 federal records
60585 - INDUSTRIAL SERVICES OF AMERICA INC — LOUISVILLE — 2 federal records
67776 - RIVER METALS RECYCLING LLC — WESTWOOD — 2 federal records
SOMERSET RECYCLING SERVICES INC — SOMERSET — 1 federal record
60157 - CENTRAL KENTUCKY FIBER RESOURCES LLC — LEXINGTON — 1 federal record

Industry context

Within the recyclable material merchant wholesalers industry in KY, PHILLIPS ENTERPRISES INC ranks in the 54th percentile of OSHA violation frequency across 75 comparable establishments.

OSHA penalty totals rank in the 59th percentile of the same peer group.

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 3.7 for the recyclable material merchant wholesalers sector, with a Days Away, Restricted, or Transferred (DART) rate of 2.1.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 12 years.

Frequently Asked Questions

What is PHILLIPS ENTERPRISES INC's OSHA violation history?: PHILLIPS ENTERPRISES INC has 1 OSHA inspection on record with 2 violations and $2,750 in total penalties.
How does PHILLIPS ENTERPRISES INC's safety record compare to its industry?: PHILLIPS ENTERPRISES INC operates in the recyclable material merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.7.

About this data

This profile aggregates federal enforcement records on PHILLIPS ENTERPRISES INC of LIVERMORE, KY from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, FMCSA motor carrier safety, CPSC consumer-product recalls, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, USAspending, SAM.gov, CMS, NHTSA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026.

This profile may be incomplete if PHILLIPS ENTERPRISES INCoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.