Establishment profile
SIRCHIE ACQUISITION COMPANY, LLC
100 HUNTER PLACE, YOUNGSVILLE, NC, 27596
339999 — All Other Miscellaneous Manufacturing
Summary
SIRCHIE ACQUISITION COMPANY, LLC has accumulated 2 OSHA violations across 2 inspections over 13 years of recorded history, with $4,700 in total assessed penalties.
The establishment sits in the 29th percentile for violations within its industry-state peer group of 334 employers. Inspection frequency runs at the 64th percentile. The most recent enforcement activity was recorded 11 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SIRCHIE ACQUISITION COMPANY, LLC appears in OSHA workplace safety and UVA Corporate Prosecution Registry records 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, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 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. 2 distinct standards shown · 2 citations in this view · $4,700 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0212 A03II | 1 | 1 | $4,000 | May 2015 | May 2015 |
| 29 CFR 1910.0212 A01 | 1 | 1 | $700 | May 2013 | May 2013 |
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
Below average violations in NAICS 3399 within NC. Peer group: 334 employers. This establishment has 2 OSHA violations; peer median is 5.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SIRCHIE ACQUISITION COMPANY, LLC. 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 SIRCHIE ACQUISITION COMPANY, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 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 SIRCHIE ACQUISITION COMPANY, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SIRCHIE ACQUISITION COMPANY, LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SIRCHIE ACQUISITION COMPANY, LLC. 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 SIRCHIE ACQUISITION COMPANY, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SIRCHIE ACQUISITION COMPANY, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
Independent monitor required. First case: 2010-02-01. Most recent: 2010-02-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Federal prosecution case file
Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case · 1 required a monitor · $10,100,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Sirchie Acquisition Company, LLC Sirchie Acquisition Co., LLC | Feb 2010 | DP 36-mo agreement | Import / Export | North Carolina - Eastern | $10,100,000 | Yes |
Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.
Federal contracts
This location
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
- Department of the InteriorDRYER UNIT USED FOR LAW ENFORCEMENT OFFICERS TO DETECT BLOOD SAMPLES.contract · Last action 2010-02-04$198,786
- Department of DefenseLATENT FINGERPRINTING, RUVIS CAPTURE SYScontract · Last action 2015-09-14$139,750
- Department of DefenseKSS60TALON, KRIMESITE IMAGER KIT W/ BLACK TALONcontract · Last action 2010-09-01$117,602
- Department of JusticeFINGERPRINTING SUPPLIEScontract · Last action 2012-03-22$114,662
- Department of JusticeCLIN #1001, MODEL #MSV200contract · Last action 2008-03-31$112,959
- Department of DefenseKRIMESITE IMAGER MASTERcontract · Last action 2008-07-17$77,600
- Department of Justice0200-FINGERPRINTING SUPPLIEScontract · Last action 2009-02-18$70,083
- Department of DefenseKRIMESITE IMAGERcontract · Last action 2008-09-27$65,638
- Department of DefenseFORENSIC EQUIPMENTcontract · Last action 2010-08-12$45,169
- Department of DefenseKRIMESITE IMAGER KIT, KSS60TALONcontract · Last action 2009-08-11$44,850
- Department of StateNOT APPLICABLE N/A - DRUG TEST KITScontract · Last action 2017-08-18$41,560
- Department of JusticeFINGERPRINT KITScontract · Last action 2010-06-21$40,810
- Department of DefenseFORD E250 VAN OR EQUIVALENTcontract · Last action 2011-01-18$40,000
- Department of JusticeBASIC FINGERPRINTING, ADVANCED LATENT, AND POST MORTEM FINGERPRINT SUPPLIEScontract · Last action 2014-09-25$37,792
- Department of Justice0200-LAB SUPPLIEScontract · Last action 2009-02-26$36,988
- Department of the TreasuryLABKAM RUVIS SYSTEMcontract · Last action 2014-06-12$31,445
- Department of StateICITAP/CSI EQUIPMENT AND UTILITIES FY09 (81 LINE ITEMS)contract · Last action 2010-06-30$29,894
- Department of Justice4 X SCANNFIND POCKET IMAGER KIT, 4 X 6W SW (254NM) W/TRIPOD MOUNT, 4 X SWINGHEAD UV LIGHT, 254MN (SW)contract · Last action 2020-12-22$29,858
- Department of DefenseLABKAM 1000 PPI RUVIS SYSTEMcontract · Last action 2012-07-13$27,960
- Department of DefenseLABKAM 1000 PPI SYSTEM CAT# KSSLABKAMcontract · Last action 2012-06-08$27,960
- Department of DefenseLABORATORY KRIMESITE IMAGERcontract · Last action 2012-09-10$27,950
- Department of StateIGF::OT::IGFcontract · Last action 2016-04-03$27,875
- Department of JusticeUV VIEWERcontract · Last action 2023-03-13$26,800
- Department of DefenseKRIMESITE IMAGER DIRECT VIEW KITcontract · Last action 2010-09-10$25,000
- Department of DefenseCRIMESITE IMAGER DIRECT VIEW KITcontract · Last action 2010-02-11$25,000
- Department of StateMEX/ODC MEXICO SUV IGF::OT::IGFcontract · Last action 2015-12-01$24,323
- Department of StateSEXUAL ASSAULTS KITScontract · Last action 2025-09-10$24,075
- Department of StateIGF::OT::IGFcontract · Last action 2016-06-28$23,895
- Department of the InteriorLAW ENFORCEMENT TRAINING FOR BIA EMPLOYEES IN NC.2 SESSIONS 45 STUDENTScontract · Last action 2011-03-07$22,500
- Department of StateFORENSIC LABORATORY SUPPLYcontract · Last action 2009-01-12$22,491
- Department of JusticeCUSTOM LATENT PRINT KITS.contract · Last action 2019-05-21$22,488
- Department of JusticeCUSTOM MADE LATENT FINGERPRINT KITS FOR FBI IN-HOUSE TRAINING COURSE.contract · Last action 2018-04-02$22,488
- Department of JusticeLATENT FINGERPRINT KITScontract · Last action 2017-04-03$22,488
- Department of JusticeLATENT FINGER PRINT FIELD KITScontract · Last action 2016-07-05$22,488
- Department of StateDOJ/ICITAP: FORENSIC UNITcontract · Last action 2015-09-22$21,784
- Department of DefenseEVIDENCE DRYING CABINETcontract · Last action 2010-09-08$21,200
- Department of Defense4512312684!EMERGENCY BUY & NON-NSN TEAMcontract · Last action 2009-10-21$20,822
- Department of Homeland SecurityDRUG TEST KITScontract · Last action 2009-01-09$20,625
- Department of DefenseLTF100, LASER TRAJECTORY KITcontract · Last action 2012-09-12$20,386
- Department of Veterans AffairsTAS::36 0152::TAS MISCELLANEOUScontract · Last action 2010-09-11$20,219
- Department of Veterans AffairsSMALL PURCHASE DATAcontract · Last action 2008-09-26$19,445
- Department of Defense4512321380!EMERGENCY BUY & NON-NSN TEAMcontract · Last action 2009-10-22$19,149
- Department of JusticeSUPPLIES AND EQUIPMENT TOTAKE MAJOR CASE PRINTS AMD TO PROPERLY CONDUCT CASE WORK; FINGERPRINTING INK, FINGERPRINT CARDS, FINGERPRINTING STATIONS AND ACCESSORIES (ROLLERS, STANDS, HOLDERS, SLABS); FINGERPRINT MAGNIFIERS (VARIOUS TYPES FOR EACH EXAMINER); AND OTHER REQUIRED ITEMScontract · Last action 2013-03-01$18,036
- Department of StateIN23PE02- FORENSIC EQUIPMENT FOR CRIMINALISTICS CALLAOcontract · Last action 2017-10-16$16,726
- Department of Homeland SecurityDRUG TESTING KITS VARIOUS REAGENTScontract · Last action 2009-08-31$16,362
- Department of StateCOCAINE REAGENT TEST KITScontract · Last action 2009-10-16$16,100
- Department of JusticeTRAINING KITS.contract · Last action 2019-07-17$15,840
- Department of JusticeKITScontract · Last action 2019-06-04$15,840
- Department of JusticeTRAINING KITScontract · Last action 2020-08-11$15,535
- Department of the InteriorSIRCHIE.OJS BCIcontract · Last action 2020-10-20$15,315
Federal contract dollars to this establishment. Primary NAICS: 339999 - ALL OTHER MISCELLANEOUS MANUFACTURING. Last action: 2025-09-10. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2015-02-10 | Referral | 1 | 1 | $4,000 | |
| 2013-04-16 | Complaint | 1 | 1 | $700 |
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 all other miscellaneous manufacturing within NC, ordered by federal enforcement volume:
- BUCKEYE FIRE EQUIPMENT COMPANYKINGS MOUNTAIN — 2 federal enforcement records
- LIVEDO USA, INC.WILSON — 2 federal enforcement records
- BUCKHORN LUMBER & WOOD PRODUCTS, INC.BRASSTOWN — 1 federal enforcement record
- GRAPHIK DIMENSIONS LIMITEDHIGH POINT — 1 federal enforcement record
- PHILLIP'S MOBILE HOME SERVICE, INC.RALEIGH — 1 federal enforcement record
- BURLEY CHAMPION DBA CHAMPION & COMPANYOXFORD — 1 federal enforcement record
- FSP USAConcord — 1 federal enforcement record
- C.P.S. RESOURCES, INC.INDIAN TRAIL — 1 federal enforcement record
- CAROLINA CLASSIC MANUFACTURING INC.WILSON — 1 federal enforcement record
- ASAP RENTALS, INC.GREENVILLE — 1 federal enforcement record
Related searches
- All Other Miscellaneous ManufacturingAll employers in this industry
- Employers in NCState-wide enforcement data
- All Other Miscellaneous in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SIRCHIE ACQUISITION COMPANY, LLC 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 SIRCHIE ACQUISITION COMPANY, LLC's OSHA violation history?
- SIRCHIE ACQUISITION COMPANY, LLC has 2 OSHA inspections on record with 2 violations and $4,700 in total penalties.
- How does SIRCHIE ACQUISITION COMPANY, LLC's safety record compare to its industry?
- SIRCHIE ACQUISITION COMPANY, LLC operates in the all other miscellaneous manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 2.4.