Establishment profile
SHELLY AND SANDS, INC.
I-70 AND SR 79, ZANESVILLE, OH, 43702
237310 — Highway, Street, and Bridge Construction
EIN 314351261
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
Peer comparison
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.
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 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
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 →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Jul 31, 1995 | HIGHWAY,CONSTRUCTION,TRUCK,STRUCK BY,ASPHALT,INATTENTIONFatality | 1 | — | 1 |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
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)
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
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Davis-Bacon (federal construction) | Nov 2023 | 1 | 8 | 8 | $3,246 | — |
| CWHSSA (federal-contract overtime) | Nov 2023 | 1 | 4 | 4 | $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 period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Nov 2021 – Nov 2023 | Highway, Street, and Bridge Construction | CWHSSADavis-Bacon | 12 | 8 | $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
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 →
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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
SHELLY AND SANDS INC RTE 60 N AND DURANT RD · ZANESVILLE, OH, 43702 | RCRA | No Violation Identified | 0 | 0 | — | Oct 2013 | View → |
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
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1996-07-11 | Planned | 0 | — | $0 | |
| 1995-08-01 | Accident | 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 highway, street, and bridge construction within OH, ordered by federal enforcement volume:
- COMPLETE GENERAL CONSTRUCTION COMPANYCOLUMBUS — 4 federal enforcement records
- GREAT LAKES CONSTRUCTION CO.WILLOUGHBY HILLS — 3 federal enforcement records
- SHELLY AND SANDS, INC.RICHFIELD — 3 federal enforcement records
- COMPLETE GENERAL CONSTRUCTION COMPANYCIRCLEVILLE — 3 federal enforcement records
- SHELLY & SANDS INC.BELLVILLE — 3 federal enforcement records
- SHELLY & SANDS, INC.WEST JEFFERSON — 3 federal enforcement records
- COMPLETE GENERAL CONSTRUCTION COMPANYCOLUMBUS — 3 federal enforcement records
- COMPLETE GENERAL CONSTRUCTION COMPANYCOLUMBUS — 3 federal enforcement records
- TRUCCO CONSTRUCTION COMPANY, INC.COLUMBUS — 3 federal enforcement records
- COMPLETE GENERAL CONSTRUCTION COMPANYPROCTORVILLE — 3 federal enforcement records
Related searches
- Highway, Street, and Bridge ConstructionAll employers in this industry
- Employers in OHState-wide enforcement data
- Highway, Street, and 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 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..