Establishment profile
SHELLY AND SANDS, INC.
2555 BRIGGS ROAD, COLUMBUS, OH, 43223
238910 — Site Preparation Contractors
Summary
SHELLY AND SANDS, INC. has accumulated 9 OSHA violations across 5 inspections over 35 years of recorded history, with $24,100 in total assessed penalties.
The establishment sits in the 97th percentile for violations within its industry-state peer group of 2,114 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 6 years ago.
Federal records were found in 4 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SHELLY AND SANDS, INC. appears in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, and NLRB labor relations records only. No matching records were found in EPA environmental compliance, 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
80% of inspections at this establishment produced violations, with 4 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. 9 distinct standards shown · 9 citations in this view · $24,100 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0501 B04 I | 1 | 1 | $7,500 | May 2003 | May 2003 |
| 29 CFR 1926.0501 B01 | 1 | 1 | $6,000 | May 2003 | May 2003 |
| 29 CFR 1926.0652 A01 | 1 | 1 | $2,000 | Jul 2006 | Jul 2006 |
| 29 CFR 1926.0651 C02 | 1 | 1 | $2,000 | Jul 2006 | Jul 2006 |
| 29 CFR 1926.0201 A02 | 1 | 1 | $2,000 | Oct 2000 | Oct 2000 |
| 29 CFR 1926.0200 A | 1 | 1 | $1,400 | Oct 2000 | Oct 2000 |
| 29 CFR 1926.0202 | 1 | 1 | $1,400 | Oct 2000 | Oct 2000 |
| 29 CFR 1926.0201 A03 | 1 | 1 | $1,125 | Jun 2000 | Jun 2000 |
| 29 CFR 1926.0503 A01 | 1 | 1 | $675 | May 2003 | May 2003 |
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 2389 within OH. Peer group: 2,114 employers. This establishment has 9 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SHELLY AND SANDS, 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 SHELLY AND SANDS, INC.. 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)
Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.
Wage and hour breakdown by law
Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 2 statutes · 2 violations · $0 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Davis-Bacon (federal construction) | Nov 2019 | 1 | 1 | — | — | — |
| FLSA — minimum wage & overtime | Nov 2019 | 1 | 1 | — | — | — |
Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.
Wage and hour cases
Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · 2 violations · $0 in backwages
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Jul 2017 – Nov 2019 | Highway, Street, and Bridge Construction | Davis-BaconFLSA | 2 | 0 | — | — |
Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.
Mine safety (MSHA)
Company-level in OH — for SHELLY AND SANDS, 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 SHELLY AND SANDS, 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. 16 citations · 6S&S · 16 contractor · $2,315 proposed / $2,315 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 8927021 | Columbus Limestone Franklin, OH contractor: Shelly & Sands, Inc. | Apr 2016 | — | Yes | ModNegligence | $362 | $362 |
| 8927019 | Columbus Limestone Franklin, OH contractor: Shelly & Sands, Inc. | Apr 2016 | — | Yes | ModNegligence | $243 | $243 |
| 8927017 | Columbus Limestone Franklin, OH contractor: Shelly & Sands, Inc. | Apr 2016 | — | Yes | ModNegligence | $243 | $243 |
| 8927016 | Columbus Limestone Franklin, OH contractor: Shelly & Sands, Inc. | Apr 2016 | — | Yes | ModNegligence | $243 | $243 |
| 9319155 | Columbus Limestone Franklin, OH contractor: Shelly & Sands, Inc. | May 2017 | — | No | ModNegligence | $116 | $116 |
| 8024267 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Nov 2009 | — | Yes | ModNegligence | $108 | $108 |
| 8927018 | Columbus Limestone Franklin, OH contractor: Shelly & Sands, Inc. | Apr 2016 | — | No | ModNegligence | $100 | $100 |
| 7106235 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Jul 2012 | — | Yes | LowNegligence | $100 | $100 |
| 7115853 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Jun 2012 | — | No | LowNegligence | $100 | $100 |
| 7106228 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | May 2012 | — | No | LowNegligence | $100 | $100 |
| 8024266 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Nov 2009 | — | No | ModNegligence | $100 | $100 |
| 8024265 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Nov 2009 | — | No | ModNegligence | $100 | $100 |
| 8021276 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Sep 2009 | — | No | ModNegligence | $100 | $100 |
| 8021444 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Jul 2009 | — | No | ModNegligence | $100 | $100 |
| 6402140 | St Louisville Plant Licking, OH contractor: Shelly & Sands, Inc. | Jun 2009 | — | No | ModNegligence | $100 | $100 |
| 7141439 | Buckingham Mine Perry, OH contractor: Shelly & Sands, Inc. | Apr 2009 | — | No | ModNegligence | $100 | $100 |
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)
Company-level in OH — for SHELLY AND SANDS, INC., not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other SHELLY AND SANDS, INC. locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 1 case · 1 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 08-CA-038932 | Unfair labor practice | May 2010 | Jun 2010 | Closed | Region 08, Cleveland, Ohio |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 SHELLY AND SANDS, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SHELLY AND SANDS, INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SHELLY AND SANDS, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2006-06-30 | Planned | 2 | 1 | $4,000 | |
| 2003-04-29 | Planned | 3 | 1 | $14,175 | |
| 2000-09-27 | Planned | 3 | 3 | $4,800 | |
| 2000-06-22 | Planned | 1 | 1 | $1,125 | |
| 1990-10-03 | Planned | 0 | — | $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 site preparation contractors within OH, ordered by federal enforcement volume:
- UNDERGROUND UTILITIES, INC.SHEFFIELD LAKE — 3 federal enforcement records
- INDEPENDENCE EXCAVATING, INC.CLEVELAND — 3 federal enforcement records
- CENTRAL ALLIED ENTERPRISES INC.CANTON — 3 federal enforcement records
- CENTRAL ALLIED ENTERPRISES INC.MENTOR — 3 federal enforcement records
- PARK ENTERPRISE CONSTRUCTION CO. INCUPPER SANDUSKY — 3 federal enforcement records
- COMPLETE GENERAL CONSTRUCTION COMPANYGROVEPORT — 3 federal enforcement records
- CENTRAL ALLIED ENTERPRISES INC.PAINESVILLE — 3 federal enforcement records
- TRUCCO CONSTRUCTION COMPANY, INC.COLUMBUS — 3 federal enforcement records
- BOONE COLEMAN CONSTRUCTION, INC.PORTSMOUTH — 3 federal enforcement records
- CENTRAL ALLIED ENTERPRISES, INC.UHRICHSVILLE — 3 federal enforcement records
Related searches
- Site Preparation ContractorsAll employers in this industry
- Employers in OHState-wide enforcement data
- Site Preparation Contractors in OHIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SHELLY AND SANDS, 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 SHELLY AND SANDS, INC.'s OSHA violation history?
- SHELLY AND SANDS, INC. has 5 OSHA inspections on record with 9 violations and $24,100 in total penalties.
- How does SHELLY AND SANDS, INC.'s safety record compare to its industry?
- SHELLY AND SANDS, INC. operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5.