Establishment profile
SANDHU MANAGEMENT & INVESTMENTS, LLC
555 EAST CANAL STREET, RICHMOND, VA, 23219
Operated by Sandhu Management & Investments, LLC
721110 — Hotels (except Casino Hotels) and Motels
EIN 760525646
Summary
SANDHU MANAGEMENT & INVESTMENTS, LLC has accumulated 8 OSHA violations across 1 inspection over 6 years of recorded history, with $22,050 in total assessed penalties.
The establishment sits in the 80th percentile for violations within its industry-state peer group of 299 employers. The most recent enforcement activity was recorded 6 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SANDHU MANAGEMENT & INVESTMENTS, LLC appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, 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. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
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. 8 distinct standards shown · 8 citations in this view · $22,050 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0219 D01 | 1 | 1 | $5,789 | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0151 C | 1 | 1 | $4,410 | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0147 C04 II | 1 | 1 | $4,410 | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0303 G01 | 1 | 1 | $4,410 | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0305 G01 IV A | 1 | 1 | $3,031 | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0305 J02 IV | 1 | 1 | — | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0303 G02 I | 1 | 1 | — | Dec 2019 | Dec 2019 |
| 29 CFR 1910.0219 E03 I | 1 | 1 | — | Dec 2019 | Dec 2019 |
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
Worse on violations than most other employers in NAICS 7211 within VA. Peer group: 299 employers. This establishment has 8 OSHA violations; peer median is 2.
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.
Reported for 61 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
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 SANDHU MANAGEMENT & INVESTMENTS, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 6+ years. Most recent activity: 6 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 SANDHU MANAGEMENT & INVESTMENTS, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SANDHU MANAGEMENT & INVESTMENTS, LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SANDHU MANAGEMENT & INVESTMENTS, LLC. 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 SANDHU MANAGEMENT & INVESTMENTS, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SANDHU MANAGEMENT & INVESTMENTS, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SANDHU MANAGEMENT & INVESTMENTS, LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2019-09-30 | Planned | 8 | 8 | $22,050 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SANDHU MANAGEMENT & INVESTMENTS, LLC is one of 1 establishments rolled up under the parent organization Sandhu Management & Investments, LLC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Sandhu Management & Investments, LLC across all 1 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in hotels (except casino hotels) and motels within VA, ordered by federal enforcement volume:
- EMBASSY SUITESHAMPTON — 2 federal enforcement records
- CAVALIER HOTELVIRGINIA BEACH — 2 federal enforcement records
- HILTON VIRGINIA BEACH OCEANFRONTVIRGINIA BEACH — 2 federal enforcement records
- Embassy SuitesRichmond — 2 federal enforcement records
- DAYS INN - BRISTOLBRISTOL — 2 federal enforcement records
- GREAT EASTERN RESORT, CORP.MASSANUTTEN — 2 federal enforcement records
- HARMONY HOSPITALITY, INC.VIRGINIA BEACH — 2 federal enforcement records
- SUPER 8 MOTELBRISTOL — 2 federal enforcement records
- HILTON CRYSTAL CITYARLINGTON — 1 federal enforcement record
- A & M HOTEL LLCNEWPORT NEWS — 1 federal enforcement record
Related searches
- All Sandhu Management & Investments, LLC locationsParent rollup
- Hotels (except Casino Hotels) and MotelsAll employers in this industry
- Employers in VAState-wide enforcement data
- Hotels (except Casino in VAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SANDHU MANAGEMENT & INVESTMENTS, LLC 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. This establishment resolves to the parent rollup Sandhu Management & Investments, LLC.
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 SANDHU MANAGEMENT & INVESTMENTS, LLC's OSHA violation history?
- SANDHU MANAGEMENT & INVESTMENTS, LLC has 1 OSHA inspection on record with 8 violations and $22,050 in total penalties.
- How does SANDHU MANAGEMENT & INVESTMENTS, LLC's safety record compare to its industry?
- SANDHU MANAGEMENT & INVESTMENTS, LLC operates in the hotels (except casino hotels) and motels industry. The industry average Total Recordable Incident Rate (TRIR) is 3.9. SANDHU MANAGEMENT & INVESTMENTS, LLC's self-reported DART rate is 2.36 compared to an industry average of 2.3.