Establishment profile
SENECA COMPANIES, INC.
111 EAST COX STREET, FORSYTH, IL, 62535
Operated by Seneca Companies · 1 of 15 establishments
238910 — Site Preparation Contractors
EIN 421405846
Summary
SENECA COMPANIES, INC. has accumulated 2 OSHA violations across 1 inspection over 8 years of recorded history, with $5,000 in total assessed penalties.
The establishment sits in the 59th percentile for violations within its industry-state peer group of 1,669 employers. The most recent enforcement activity was recorded 8 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SENECA COMPANIES, INC. appears in OSHA workplace safety and UVA Corporate Prosecution Registry records 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, CPSC product recalls, or NHTSA vehicle recalls.
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. 2 distinct standards shown · 2 citations in this view · $5,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.1053 B04 | 1 | 1 | $5,000 | Dec 2017 | Dec 2017 |
| 29 CFR 1926.1053 B06 | 1 | 1 | — | Dec 2017 | Dec 2017 |
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 2389 within IL. Peer group: 1,669 employers. This establishment has 2 OSHA violations; peer median is 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.
Reported for 21 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 SENECA COMPANIES, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 8+ years. Most recent activity: 8 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 SENECA COMPANIES, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SENECA COMPANIES, 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 SENECA COMPANIES, 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 SENECA COMPANIES, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SENECA COMPANIES, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2014-10-08. Most recent: 2014-10-08. 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 · $87,707 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Seneca Companies,Inc. et al Seneca Companies, Inc. | Oct 2014 | plea | Environmental | Missouri - Western | $87,707 | No |
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.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2017-10-11 | Planned | 2 | 2 | $5,000 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SENECA COMPANIES, INC. is one of 15 establishments rolled up under the parent organization Seneca Companies.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Seneca Companies across all 15 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in site preparation contractors within IL, ordered by federal enforcement volume:
- FISCHER EXCAVATING, INC.OGLESBY — 3 federal enforcement records
- FISCHER EXCAVATING, INC.MACHESNEY PARK — 3 federal enforcement records
- FISCHER EXCAVATING, INC.ROCKFORD — 3 federal enforcement records
- VALLEY CONSTRUCTION CO.ROCK ISLAND — 3 federal enforcement records
- NATIONAL WRECKING COMPANYCHICAGO — 2 federal enforcement records
- NASH BROTHERS CONSTRUCTION CO., INC.CHICAGO — 2 federal enforcement records
- JOEL KENNEDY CONSTRUCTING CORP.CLARENDON HILLS — 2 federal enforcement records
- G & L CONTRACTORS, INC.PARK RIDGE — 2 federal enforcement records
- ARCHON CONSTRUCTION CO., INC.DOWNERS GROVE — 2 federal enforcement records
- AMERICAN DEMOLITION CORPORATIONCHICAGO — 2 federal enforcement records
Other locations under this parent
Other establishments operated by Seneca Companies, ordered by federal enforcement volume:
- SENECA CORPORATIONANKENY, IA — 3 federal enforcement records
- SENECA COMPANIESSIOUX CITY, IA — 3 federal enforcement records
- SENECA COMPANIES, INC.ARTHUR, IA — 2 federal enforcement records
- SENECA CORPORATIONKNOXVILLE, IA — 2 federal enforcement records
- SENECA CORPORATIONCORYDON, IA — 2 federal enforcement records
- SENECA CORPORATIONDES MOINES, IA — 2 federal enforcement records
- SENECA CORPORATIONOTTUMWA, IA — 2 federal enforcement records
- SENECA CORPORATIONDES MOINES, IA — 2 federal enforcement records
- SENECA COMPANIES, INC.NORMAN, OK — 1 federal enforcement record
- SENECA COMPANIES, INC.GUNNISON, CO — 1 federal enforcement record
Related searches
- All Seneca Companies locationsParent rollup
- Site Preparation ContractorsAll employers in this industry
- Employers in ILState-wide enforcement data
- Site Preparation Contractors in ILIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SENECA COMPANIES, 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. This establishment resolves to the parent rollup Seneca Companies, which operates 15 establishments in our dataset.
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 SENECA COMPANIES, INC.'s OSHA violation history?
- SENECA COMPANIES, INC. has 1 OSHA inspection on record with 2 violations and $5,000 in total penalties.
- How does SENECA COMPANIES, INC.'s safety record compare to its industry?
- SENECA COMPANIES, INC. operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5. SENECA COMPANIES, INC.'s self-reported DART rate is 0 compared to an industry average of 1.