Establishment profile
SHADOW INVESTIGATIONS CORP
12016 DEERING ST, LIVONIA, MI, 48150
Operated by KRATOS DEFENSE & SECURITY SOLUTIONS, INC · 1 of 18 establishments
561611 — Investigation and Personal Background Check Services
Summary
SHADOW INVESTIGATIONS CORP has accumulated 3 OSHA violations across 1 inspection over 12 years of recorded history.
The establishment sits in the 77th percentile for violations within its industry-state peer group of 119 employers. The most recent enforcement activity was recorded 12 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SHADOW INVESTIGATIONS CORP 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. 3 distinct standards shown · 3 citations in this view.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0304 B03 I | 1 | 1 | — | Jan 2014 | Jan 2014 |
| 29 CFR 1910.0305 B02 I | 1 | 1 | — | Jan 2014 | Jan 2014 |
| 29 CFR 4081.083502 | 1 | 1 | — | Jan 2014 | Jan 2014 |
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 5616 within MI. Peer group: 119 employers. This establishment has 3 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SHADOW INVESTIGATIONS CORP. 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 SHADOW INVESTIGATIONS CORP. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 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 SHADOW INVESTIGATIONS CORP. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SHADOW INVESTIGATIONS CORP. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SHADOW INVESTIGATIONS CORP. 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 SHADOW INVESTIGATIONS CORP. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SHADOW INVESTIGATIONS CORP. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SHADOW INVESTIGATIONS CORP. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2013-11-12 | Planned | 3 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SHADOW INVESTIGATIONS CORP is one of 18 establishments rolled up under the parent organization KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of KRATOS DEFENSE & SECURITY SOLUTIONS, INC across all 18 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in investigation and personal background check services within MI, ordered by federal enforcement volume:
- LOOMIS ARMORED INCWEST BRANCH — 1 federal enforcement record
Other locations under this parent
Other establishments operated by KRATOS DEFENSE & SECURITY SOLUTIONS, INC, ordered by federal enforcement volume:
- GICHNER SYSTEMS GROUP, INCORPORATEDDALLASTOWN, PA — 2 federal enforcement records
- MICRO SYSTEMS INC.FORT WALTON BEACH, FL — 1 federal enforcement record
- MICRO SYSTEMS ENGINEERING INCLAKE OSWEGO, OR — 1 federal enforcement record
- SHADOW INDUSTRIES INC.CYPRESS, CA — 1 federal enforcement record
- SUMMIT RESEARCH NETWORK MANAGEMENT INCPORTLAND, OR — 1 federal enforcement record
- SHADOW INTERIORSSHIPSHEWANA, IN — 1 federal enforcement record
- KRATOS DEFENSE & SECURITY SOLUTIONS, INC.COLORADO SPRINGS, CO — 0 federal enforcement records
Related searches
- All KRATOS DEFENSE & SECURITY SOLUTIONS, INC locationsParent rollup
- Investigation and Personal Background Check ServicesAll employers in this industry
- Employers in MIState-wide enforcement data
- Investigation and Personal in MIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SHADOW INVESTIGATIONS CORP 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 KRATOS DEFENSE & SECURITY SOLUTIONS, INC, which operates 18 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 SHADOW INVESTIGATIONS CORP's OSHA violation history?
- SHADOW INVESTIGATIONS CORP has 1 OSHA inspection on record with 3 violations and $0 in total penalties.
- How does SHADOW INVESTIGATIONS CORP's safety record compare to its industry?
- SHADOW INVESTIGATIONS CORP operates in the investigation and personal background check services industry. The industry average Total Recordable Incident Rate (TRIR) is 1.