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Establishment profile

Sigma Capital, Inc.

7560 Reinhold Drive, Cincinnati, OH, 45237
238350Finish Carpentry Contractors

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OSHA inspections
0
over 16 years
Violations
0
Penalties
$0
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

Sigma Capital, Inc. has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.

The most recent federal enforcement activity was recorded 16 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

Sigma Capital, Inc. appears in WHD wage enforcement, NLRB labor relations, and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

No OSHA inspections, citations, or accidents on file for Sigma Capital, Inc.. Verify directly with Occupational Safety and Health Administration

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for Sigma Capital, Inc.. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
1.8
BLS SOII 2024
Industry avg DART
1.3
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for Sigma Capital, Inc.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 16+ years. Most recent activity: 16 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$111,455
Employees affected
13

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. 1 statute · 13 violations · $111,455 in backwages

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
Davis-Bacon (federal construction)Mar 201011313$111,455

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; final payment may differ. 1 case · $111,455 in backwages · 13 workers affected

Case periodIndustryBackwagesWorkers
Jan 2008 – Mar 2010Finish Carpentry Contractors$111,45513

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public.

Mine safety (MSHA)

No MSHA mine safety violations on file for Sigma Capital, Inc.. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in OH — for Sigma Capital, Inc., not this location alone

Total cases
1
Representation (union)
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 Sigma Capital, Inc. locations in the same state.

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for Sigma Capital, Inc.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for Sigma Capital, Inc.. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$26.0M
Disposition
Guilty Plea
Crime type
Fraud - Securities

First case: 2014-04-11. Most recent: 2014-04-11. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$1.4M
Awards
11
Top agency
Department of Health and Human Services
$1.1M
Top agencies by obligation (this location)
Department of Health and Human Services$1.1M
Environmental Protection Agency$172K
Department of Veterans Affairs$137K
Largest awards
  • Department of Health and Human Services
    200-2008-23848 / CINCINNATI 2007 / SIGMA
    contract · Last action 2007-11-19
    $1,078,528
  • Department of Veterans Affairs
    FTD PM&R RENOVATION
    contract · Last action 2008-07-17
    $499,000
  • Environmental Protection Agency
    LAB 125 HVAC UPGRADE AT THE USEPA CENTER HILL FACILITY
    contract · Last action 2010-12-15
    $159,650
  • Environmental Protection Agency
    REPAIR OF WATER LINE AT T & E FACILITY
    contract · Last action 2008-04-24
    $12,526
  • Department of Health and Human Services
    TAS::75 0943::TAS 000HCCKB-2008-50506.02 - SPCA CEILING TILES
    contract · Last action 2008-01-22
    $8,400
  • Department of Health and Human Services
    LSC/FIRE CODE
    contract · Last action 2013-11-21
    $0
  • Department of Health and Human Services
    00HCC113-2004-14101 - BIOTERRORISM STORAGE BLDG. (HAM.) - 1267 F
    contract · Last action 2013-08-20
    $0
  • Department of Health and Human Services
    PAVING PROJECT
    contract · Last action 2013-08-15
    $0
  • Department of Health and Human Services
    CONSTRUCT/OTHER ADMIN&SVCS BLDGS
    contract · Last action 2012-04-25
    $0
  • Department of Health and Human Services
    0000HCCK-2007-46627 - CEILING TILE REPLACEMENT
    contract · Last action 2007-11-05
    $0
  • Department of Veterans Affairs
    EXPAND SPRINGFIELD COMMUNITY BASED OUTPATIENT CLINIC BY APPROXIMATELY 2000 SQ FT AND RENOVATE EXISTING DESIGNATED AREAS.
    contract · Last action 2008-01-16
    $-361,548

Federal contract dollars to this establishment. Primary NAICS: 236220 - COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION. Last action: 2013-11-21. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

In the news

Other employers in this industry and state

Other employers in finish carpentry contractors within OH, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on Sigma Capital, 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.

Frequently asked

What is Sigma Capital, Inc.'s OSHA violation history?
Sigma Capital, Inc. has no OSHA inspections on record.
How does Sigma Capital, Inc.'s safety record compare to its industry?
Sigma Capital, Inc. operates in the finish carpentry contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.8.