Establishment profile
PHILLIPS ENTERPRISES INC
3323 US 431 N, LIVERMORE, KY, 42352
423930 — Recyclable Material Merchant Wholesalers
Summary
PHILLIPS ENTERPRISES INC has accumulated 2 OSHA violations across 1 inspection over 12 years of recorded history, with $2,750 in total assessed penalties.
The establishment sits in the 44th percentile for violations within its industry-state peer group of 76 employers. The most recent enforcement activity was recorded 12 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
PHILLIPS ENTERPRISES INC appears in OSHA workplace safety, EPA environmental compliance, FMCSA motor carrier registration, UVA Corporate Prosecution Registry, and CPSC product recalls 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, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced 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. 2 distinct standards shown · 2 citations in this view · $2,750 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0178 L01 II | 1 | 1 | $1,750 | Aug 2014 | Aug 2014 |
| 29 CFR 1904.0033 A | 1 | 1 | $1,000 | Aug 2014 | Aug 2014 |
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
Below average violations in NAICS 4239 within KY. Peer group: 76 employers. This establishment has 2 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for PHILLIPS ENTERPRISES INC. 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 PHILLIPS ENTERPRISES INC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 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 PHILLIPS ENTERPRISES INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for PHILLIPS ENTERPRISES 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 PHILLIPS ENTERPRISES 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 PHILLIPS ENTERPRISES INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: Significant Violation.
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 · 1 significant noncompliance.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
PHILLIPS ENTERPRISES INC 3323 US HWY 431 N · LIVERMORE, KY, 42352 | Water | Significant Violation QNCR 8 | 0 | 0 | — | Nov 2020 | 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.
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
First case: 2026-01-20. Most recent: 2026-01-20. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
CPSC product recalls
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. Source: Consumer Product Safety Commission, matched on company name.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2014-03-18 | Complaint | 2 | 1 | $2,750 |
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 recyclable material merchant wholesalers within KY, ordered by federal enforcement volume:
- LASTIQUE INTERNATIONAL CORPPLEASURE RIDGE PARK — 2 federal enforcement records
- SOMERSET RECYCLING SERVICES INCSOMERSET — 2 federal enforcement records
- RIVER METALS RECYCLING LLCWESTWOOD — 2 federal enforcement records
- S&S SALVAGE LLCPROVIDENCE — 2 federal enforcement records
- DLUBAK GLASS COMPANYLAWRENCEBURG — 2 federal enforcement records
- CUMBERLAND SCRAP PROCESSORSRUSSELLVILLE — 2 federal enforcement records
- WORKWELL INDUSTRIES INCLOUISVILLE — 2 federal enforcement records
- INDUSTRIAL SERVICES OF AMERICA INCLOUISVILLE — 2 federal enforcement records
- MITCHELL WRIGHT DBA MITCHELL WRIGHT TRUCKINGISOM — 1 federal enforcement record
- WASTE WATER RECYCLERS, INC.MT. STERLING — 1 federal enforcement record
Related searches
- Recyclable Material Merchant WholesalersAll employers in this industry
- Employers in KYState-wide enforcement data
- Recyclable Material Merchant in KYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on PHILLIPS ENTERPRISES 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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Contact sales →Frequently asked
- 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.