Establishment profile
SCOTT BANKS TRUCKING, INC.
1870 SMOKEY PARK HIGHWAY, CANDLER, NC, 28715
484220 — Specialized Freight (except Used Goods) Trucking, Local
Summary
SCOTT BANKS TRUCKING, INC. has accumulated 19 OSHA violations across 4 inspections over 33 years of recorded history, with $2,925 in total assessed penalties.
The establishment sits in the 97th percentile for violations within its industry-state peer group of 331 employers. Inspection frequency runs at the 98th percentile. The most recent enforcement activity was recorded 20 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SCOTT BANKS TRUCKING, INC. appears in OSHA workplace safety, MSHA mine safety, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 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. 18 distinct standards shown · 19 citations in this view · $2,925 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1904.0017 B | 2 | 2 | $800 | Dec 2000 | Jan 2002 |
| 29 CFR 1910.0177 C01 | 1 | 1 | $2,000 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0304 F04 | 1 | 1 | $125 | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0157 C01 | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0242 A | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0037 B02 | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0141 A04 I | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0303 F | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0303 G01 II | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.0334 A02 II | 1 | 1 | — | Jan 2006 | Jan 2006 |
| 29 CFR 1910.1200 E01 | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.1200 G01 | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0177 D05 | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0305 B02 | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.1200 H | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0215 A04 | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0215 B09 | 1 | 1 | — | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0177 G03 | 1 | 1 | — | Dec 1992 | Dec 1992 |
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 nearly every other employer in NAICS 4842 within NC. Peer group: 331 employers. This establishment has 19 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SCOTT BANKS TRUCKING, 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 SCOTT BANKS TRUCKING, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 20+ years. Most recent activity: 20 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 SCOTT BANKS TRUCKING, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in NC — for SCOTT BANKS TRUCKING, INC., not this location alone
Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other SCOTT BANKS TRUCKING, INC. operations in the same state.
MSHA citations
Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 3 citations · 3S&S · 3 contractor · $1,727 proposed / $250 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 8548867 | Hendersonville Henderson, NC contractor: Scott Banks Trucking | Oct 2010 | — | Yes | HighNegligence | $807 | — |
| 8544621 | Hendersonville Henderson, NC contractor: Scott Banks Trucking | Apr 2010 | — | Yes | HighNegligence | $807 | $137 |
| 6118962 | K-T Feldspar Plant Mitchell, NC contractor: Scott Banks Trucking Inc | Nov 2001 | — | Yes | ModNegligence | $113 | $113 |
Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SCOTT BANKS TRUCKING, 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 SCOTT BANKS TRUCKING, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SCOTT BANKS TRUCKING, INC.. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SCOTT BANKS TRUCKING, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2005-12-30 | Planned | 8 | 2 | $125 | |
| 2001-11-06 | Other | 1 | — | $400 | |
| 2000-12-11 | Other | 1 | — | $400 | |
| 1992-08-31 | Complaint | 9 | 6 | $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 specialized freight (except used goods) trucking, local within NC, ordered by federal enforcement volume:
- MORTON TRUCKING, INC.GARNER — 2 federal enforcement records
- PURYEAR TRANSPORT, INC.RALEIGH — 2 federal enforcement records
- PURYEAR TRANSPORT, INC.RALEIGH — 2 federal enforcement records
- HARVEY B. YANCEY TRUCKING CO., INC.MAYSVILLE — 1 federal enforcement record
- FW GROVES TRUCKING COMPANYLELAND — 1 federal enforcement record
- CBP RESOURCES, INC. DBA CAROLINA BY-PRODUCTSGREENSBORO — 1 federal enforcement record
- PURYEAR TANK LINES, INC.APEX — 1 federal enforcement record
- RAYNOR FARM SERVICES, INC.BEULAVILLE — 1 federal enforcement record
- FEDERAL EXPRESS CORPORATIONGREENSBORO — 1 federal enforcement record
- GEO. YANCEY TRUCKING CO.,INC.NEW BERN — 1 federal enforcement record
Related searches
- Specialized Freight (except Used Goods) Trucking, LocalAll employers in this industry
- Employers in NCState-wide enforcement data
- Specialized Freight (except in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SCOTT BANKS TRUCKING, 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 SCOTT BANKS TRUCKING, INC.'s OSHA violation history?
- SCOTT BANKS TRUCKING, INC. has 4 OSHA inspections on record with 19 violations and $2,925 in total penalties.
- How does SCOTT BANKS TRUCKING, INC.'s safety record compare to its industry?
- SCOTT BANKS TRUCKING, INC. operates in the specialized freight (except used goods) trucking, local industry. The industry average Total Recordable Incident Rate (TRIR) is 2.1.