Establishment profile
SANTA FE NATURAL TOBACCO COMPANY, INC.
3220 KNOTTS GROVE ROAD, OXFORD, NC, 27565
EIN 850394268
Summary
SANTA FE NATURAL TOBACCO COMPANY, INC. has accumulated 12 OSHA violations across 8 inspections over 20 years of recorded history, with $11,845 in total assessed penalties.
The establishment sits in the 76th percentile for violations within its industry-state peer group of 30 employers. Inspection frequency runs at the 97th percentile. The most recent enforcement activity was recorded 9 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SANTA FE NATURAL TOBACCO COMPANY, INC. appears in OSHA workplace safety and EPA environmental compliance records only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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.
OSHA workplace safety
50% of inspections at this establishment produced violations, with 3 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. 11 distinct standards shown · 12 citations in this view · $11,845 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0176 A | 2 | 2 | $3,200 | Jun 2006 | Apr 2017 |
| 29 CFR 1910.0176 B | 1 | 1 | $3,500 | Feb 2017 | Feb 2017 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $3,430 | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0147 C04 I | 1 | 1 | $1,715 | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0157 C01 | 1 | 1 | — | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0242 B | 1 | 1 | — | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0037 B05 | 1 | 1 | — | Aug 2006 | Aug 2006 |
| 29 CFR 1910.1200 H01 | 1 | 1 | — | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0095 K01 | 1 | 1 | — | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0095 L01 | 1 | 1 | — | Aug 2006 | Aug 2006 |
| 29 CFR 1910.0147 C05 IIB | 1 | 1 | — | Aug 2006 | Aug 2006 |
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
Above average violations in NAICS 3122 within NC. Peer group: 30 employers. This establishment has 12 OSHA violations; peer median is 4.
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 123 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 SANTA FE NATURAL TOBACCO COMPANY, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 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 SANTA FE NATURAL TOBACCO COMPANY, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SANTA FE NATURAL TOBACCO COMPANY, 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 SANTA FE NATURAL TOBACCO COMPANY, 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 SANTA FE NATURAL TOBACCO COMPANY, 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: No Violation Identified.
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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
SANTA FE NATURAL TOBACCO COMPANY 3220 KNOTTS CHURCH ROAD · OXFORD, NC, 27565 | AirWater | No Violation Identified | 2 | 0 | — | Jan 2023 | 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.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SANTA FE NATURAL TOBACCO COMPANY, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2017-03-03 | Complaint | 1 | 1 | $3,200 | |
| 2017-02-15 | Complaint | 0 | — | $0 | |
| 2017-01-23 | Complaint | 0 | — | $0 | |
| 2017-01-18 | Complaint | 1 | 1 | $3,500 | |
| 2008-03-18 | Complaint | 0 | — | $0 | |
| 2006-06-16 | Referral | 0 | — | $0 | |
| 2006-06-16 | Referral | 9 | 3 | $5,145 | |
| 2006-05-25 | Complaint | 1 | — | $0 |
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 NC, ordered by federal enforcement volume:
- ALLIANCE ONE TOBACCO USA, INC.WILSON — 2 federal enforcement records
- PHILIP MORRIS USACONCORD — 2 federal enforcement records
- LIGGETT GROUP LLCMEBANE — 2 federal enforcement records
- LORILLARD TOBACCO COMPANYGREENSBORO — 2 federal enforcement records
- BAD MODDER FOGGER, LLCGREENSBORO — 1 federal enforcement record
- DEBBIE'S STAFFING SERVICES, INC.OXFORD — 1 federal enforcement record
- IOTO USA, LLCGREENVILLE — 1 federal enforcement record
Related searches
- NAICS 312All employers in this industry
- Employers in NCState-wide enforcement data
- Industry in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SANTA FE NATURAL TOBACCO COMPANY, 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 SANTA FE NATURAL TOBACCO COMPANY, INC.'s OSHA violation history?
- SANTA FE NATURAL TOBACCO COMPANY, INC. has 8 OSHA inspections on record with 12 violations and $11,845 in total penalties.