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Establishment profile

POLLARD BANKNOTE LTD

775 JAMES L HART PKWY, YPSILANTI, MI, 48197

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OSHA inspections
5
over 25 years
Violations
27
$4,520 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

POLLARD BANKNOTE LTD has accumulated 27 OSHA violations across 5 inspections over 25 years of recorded history, with $4,520 in total assessed penalties.

The establishment sits in the 92nd percentile for violations within its industry-state peer group of 291 employers. Inspection frequency runs at the 92nd percentile. The most recent enforcement activity was recorded 16 years ago.

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

Agency coverage

POLLARD BANKNOTE LTD appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, 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.

OSHA workplace safety

Inspections
5
0.2 / yr · last 25 yrs
Violations
27
1.1 / yr
Penalties
$4,520
$167 avg / violation
37% serious63% other
Inspection trigger · planned
3 of 5
Inspection trigger · complaint
2 of 5

80% 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. 20 distinct standards shown · 21 citations in this view · $4,520 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 4081.00360122$120Jun 2008Jan 2010
29 CFR 4081.07220111$800Jul 2001Jul 2001
29 CFR 4080.1011 A11$600Jan 2002Jan 2002
29 CFR 4081.33080111$600Jul 2001Jul 2001
29 CFR 4081.00340911$600Jul 2001Jul 2001
29 CFR 1910.0303 G02 I11$300Jun 2008Jun 2008
29 CFR 4081.00150111$300Jun 2008Jun 2008
29 CFR 4081.33920211$300Jun 2008Jun 2008
29 CFR 4081.02200111$300Jun 2008Jun 2008
29 CFR 4081.14210311$300Jun 2008Jun 2008
29 CFR 4081.27220211$300Jun 2008Jun 2008
29 CFR 1910.0147 C06 II11Jan 2010Jan 2010
29 CFR 4081.06320111Jan 2010Jan 2010
29 CFR 1910.0303 G0111Jan 2010Jan 2010
29 CFR 4081.58150111Jan 2010Jan 2010
29 CFR 1910.0305 G01 IV11Jun 2008Jun 2008
29 CFR 1910.0305 G02 III11Jun 2008Jun 2008
29 CFR 1910.0303 B07 IV11Jun 2008Jun 2008
29 CFR 1910.0147 C04 I11Jun 2008Jun 2008
29 CFR 4081.012511Jun 2008Jun 2008

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

92nd

Worse on violations than most other employers in NAICS 3231 within MI. Peer group: 291 employers. This establishment has 27 OSHA violations; peer median is 5.

Fewer violationsMore violations
Penalty percentile
85th
peer median: $750
Inspection frequency
92nd
peer median: 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.

DART rate
0.1
vs industry
−0.9
TRIR
0.1
vs industry
−1.4

Reported for 160 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

Industry avg TRIR
1.6
BLS SOII 2024
Industry avg DART
1.0
BLS SOII 2024
Self-reported TRIR
0.1
OSHA ITA Form 300A (employer self-reported)

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

Planned
3
Complaint
2

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 POLLARD BANKNOTE LTD. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 16+ years. Most recent activity: 16 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 POLLARD BANKNOTE LTD. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for POLLARD BANKNOTE LTD. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in MI — for POLLARD BANKNOTE LTD, not this location alone

Total cases
2
Unfair labor practice
2

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 POLLARD BANKNOTE LTD 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.). 2 cases · 2 ULP

Case numberTypeFiledClosedStatusRegion
07-CA-360752Unfair labor practiceFeb 2025Jan 2026ClosedRegion 07, Detroit, Michigan
07-CA-170704Unfair labor practiceFeb 2016Apr 2016ClosedRegion 07, Detroit, Michigan

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 POLLARD BANKNOTE LTD. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for POLLARD BANKNOTE LTD. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for POLLARD BANKNOTE LTD. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2009-11-16Planned5$120
2008-04-07Planned146$1,800
2001-06-13Complaint51$600
2001-06-11Complaint0$0
2001-06-11Planned33$2,000

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 this industry within MI, ordered by federal enforcement volume:

  • TREVCOMADISON HEIGHTS — 1 federal enforcement record
  • TREVCO INCTROY — 1 federal enforcement record

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About this data

This profile aggregates federal enforcement records on POLLARD BANKNOTE LTD 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 POLLARD BANKNOTE LTD's OSHA violation history?
POLLARD BANKNOTE LTD has 5 OSHA inspections on record with 27 violations and $4,520 in total penalties.