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Establishment profile

SHELLY AND SANDS, INC.

I-70 AND SR 79, ZANESVILLE, OH, 43702
237310Highway, Street, and Bridge Construction
EIN 314351261

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OSHA inspections
2
over 30 years
Violations
0
Penalties
$0
Violations across 3 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 fatality

Summary

SHELLY AND SANDS, INC. has accumulated 0 OSHA violations across 2 inspections over 30 years of recorded history.

The most recent federal enforcement activity was recorded 2 years ago.

Federal records were found in 3 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

Inspections
2
0.1 / yr · last 30 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · accident
1 of 2
Inspection trigger · planned
1 of 2

Peer comparison

0th

Fewer violations than most other employers in NAICS 2373 within OH. Peer group: 85,426 employers. This establishment has 0 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
0th
peer median: $0
Inspection frequency
75th
peer median: 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.

DART rate
1.8
vs industry
+0.8
TRIR
2.6
vs industry
+0.8

Reported for 627 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

Industry avg TRIR
1.8
BLS SOII 2024
Industry avg DART
1.0
BLS SOII 2024
Self-reported TRIR
2.6
OSHA ITA Form 300A (employer self-reported)

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

Planned
1
Accident
1

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

OSHA accident events

Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.

DateEventInjuriesHospitalizedFatalities
Jul 31, 1995HIGHWAY,CONSTRUCTION,TRUCK,STRUCK BY,ASPHALT,INATTENTIONFatality11

Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
2 years ago

No federal enforcement activity has been recorded against this establishment in 2+ years. Most recent activity: 2 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$3,757
Employees affected
8

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 · 12 violations · $3,757 in backwages

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
Davis-Bacon (federal construction)Nov 2023188$3,246
CWHSSA (federal-contract overtime)Nov 2023144$511

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 · 12 violations · $3,757 in backwages · 8 workers affected

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Nov 2021 – Nov 2023Highway, Street, and Bridge ConstructionCWHSSADavis-Bacon128$3,757

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

Violations
16
Assessed penalties
$2,315

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.

CitationMineDateSectionS&SNegligenceProposedPaid
8927021
Columbus Limestone
Franklin, OH
contractor: Shelly & Sands, Inc.
Apr 2016YesModNegligence$362$362
8927019
Columbus Limestone
Franklin, OH
contractor: Shelly & Sands, Inc.
Apr 2016YesModNegligence$243$243
8927017
Columbus Limestone
Franklin, OH
contractor: Shelly & Sands, Inc.
Apr 2016YesModNegligence$243$243
8927016
Columbus Limestone
Franklin, OH
contractor: Shelly & Sands, Inc.
Apr 2016YesModNegligence$243$243
9319155
Columbus Limestone
Franklin, OH
contractor: Shelly & Sands, Inc.
May 2017NoModNegligence$116$116
8024267
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Nov 2009YesModNegligence$108$108
8927018
Columbus Limestone
Franklin, OH
contractor: Shelly & Sands, Inc.
Apr 2016NoModNegligence$100$100
7106235
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Jul 2012YesLowNegligence$100$100
7115853
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Jun 2012NoLowNegligence$100$100
7106228
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
May 2012NoLowNegligence$100$100
8024266
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Nov 2009NoModNegligence$100$100
8024265
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Nov 2009NoModNegligence$100$100
8021276
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Sep 2009NoModNegligence$100$100
8021444
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Jul 2009NoModNegligence$100$100
6402140
St Louisville Plant
Licking, OH
contractor: Shelly & Sands, Inc.
Jun 2009NoModNegligence$100$100
7141439
Buckingham Mine
Perry, OH
contractor: Shelly & Sands, Inc.
Apr 2009NoModNegligence$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

Total cases
1
Unfair labor practice
1

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 numberTypeFiledClosedStatusRegion
08-CA-038932Unfair labor practiceMay 2010Jun 2010ClosedRegion 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

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.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
SHELLY AND SANDS INC
RTE 60 N AND DURANT RD · ZANESVILLE, OH, 43702
RCRANo Violation Identified00Oct 2013View →

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 SHELLY AND SANDS, INC.. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
1996-07-11Planned0$0
1995-08-01Accident0$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 highway, street, and bridge construction within OH, ordered by federal enforcement volume:

Related searches

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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Frequently asked

What is SHELLY AND SANDS, INC.'s OSHA violation history?
SHELLY AND SANDS, INC. has 2 OSHA inspections on record with 0 violations and $0 in total penalties.
How does SHELLY AND SANDS, INC.'s safety record compare to its industry?
SHELLY AND SANDS, INC. operates in the highway, street, and bridge construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.8. SHELLY AND SANDS, INC.'s self-reported DART rate is 1.8 compared to an industry average of 1.
Has SHELLY AND SANDS, INC. had any workplace fatalities?
Yes. Federal records show 1 fatality investigation involving SHELLY AND SANDS, INC..