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Establishment profile

PROPERTIES

MI, 48823

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OSHA inspections
0
Violations
0
Penalties
$0
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

PROPERTIES has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.

The most recent federal enforcement activity was recorded 0 days ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

PROPERTIES appears in NLRB labor relations and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, 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, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

No OSHA inspections, citations, or accidents on file for PROPERTIES. Verify directly with Occupational Safety and Health Administration →

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for PROPERTIES. Verify directly with OSHA Injury Tracking Application →

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for PROPERTIES. Verify directly with Occupational Safety and Health Administration →

Activity timeline

Data refreshed
Weekly
First OSHA inspection
—
Most recent activity
0 days ago

Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for PROPERTIES. Verify directly with Wage and Hour Division →

Mine safety (MSHA)

No MSHA mine safety violations on file for PROPERTIES. Verify directly with Mine Safety and Health Administration →

Labor relations (NLRB)

Company-level in MI — for PROPERTIES, not this location alone

Total cases
1
Unfair labor practice
1

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 PROPERTIES 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.). 1 case · 1 ULP

Case numberTypeFiledClosedStatusRegion
07-CA-108367Unfair labor practiceJul 2013Sep 2013ClosedRegion 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 PROPERTIES. Verify directly with Office of Foreign Labor Certification →

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for PROPERTIES. Verify directly with Environmental Protection Agency →

Federal criminal prosecution record

Prosecutions
1
Total payments
$147K
Disposition
Guilty Plea
Crime type
Fraud - General

First case: 2025-05-27. Most recent: 2025-05-27. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal prosecution case file

Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 plea/conviction · $146,755 in penalties / restitution.

CaseDateDispositionCrimeJurisdictionTotal paymentMonitor
USA v. Cannon et al
Limited Properties, Inc.
May 2025pleaFraud - GeneralSouth Carolina$146,755No

Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$1.3M
Awards
47
Top agency
General Services Administration
$1.3M
Largest awards
  • General Services Administration
    LEASE
    contract · Last action 2009-07-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-07-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-07-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-04-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-04-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-04-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-01-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-01-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2009-01-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2008-10-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2008-10-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $29,739
  • General Services Administration
    LEASE
    contract · Last action 2011-04-01
    $29,683
  • General Services Administration
    LEASE
    contract · Last action 2011-04-01
    $29,683
  • General Services Administration
    LEASE
    contract · Last action 2011-01-01
    $29,683
  • General Services Administration
    LEASE
    contract · Last action 2011-01-01
    $29,683
  • General Services Administration
    LEASE
    contract · Last action 2011-01-01
    $29,683
  • General Services Administration
    LEASE
    contract · Last action 2010-10-01
    $29,683
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-10-01
    $29,683
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-10-01
    $29,683
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-07-01
    $29,683
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-07-01
    $29,605
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-07-01
    $29,605
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-04-01
    $29,605
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-04-01
    $29,605
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-04-01
    $29,605
  • General Services Administration
    LEASE
    contract · Last action 2010-01-01
    $29,605
  • General Services Administration
    LEASE
    contract · Last action 2010-01-01
    $29,605
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-01-01
    $29,605
  • General Services Administration
    LEASE
    contract · Last action 2009-10-01
    $29,605
  • General Services Administration
    LEASE
    contract · Last action 2009-10-01
    $29,605
  • General Services Administration
    LEASE
    contract · Last action 2009-10-01
    $29,605
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $29,446
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $29,342
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $29,342
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $29,342
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $29,342
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $29,342
  • General Services Administration
    NEW FENCE AND GATE ACCESS INSTALLATION
    contract · Last action 2009-09-16
    $9,870
  • General Services Administration
    INSTALL DOOR ALARMS, SIGNS, AND SECURITY MIRROR.
    contract · Last action 2007-10-15
    $2,364

Federal contract dollars to this establishment. Primary NAICS: 531120 - LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES). Last action: 2011-04-01. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

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About this data

This profile aggregates federal enforcement records on PROPERTIES 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 PROPERTIES's OSHA violation history?
PROPERTIES has no OSHA inspections on record.