Establishment profile
SMALL'S SAND & GRAVEL INC
10229 KILLDUFF ROAD, GAMBIER, OH, 43022
212321 — Construction Sand and Gravel Mining
EIN 310984891
Summary
SMALL'S SAND & GRAVEL INC has accumulated 2 OSHA violations across 1 inspection over 3 years of recorded history, with $15,000 in total assessed penalties.
The establishment sits in the 67th percentile for violations within its industry-state peer group of 40 employers. The most recent enforcement activity was recorded 3 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SMALL'S SAND & GRAVEL INC appears in OSHA workplace safety, MSHA mine safety, and EPA environmental compliance records only. No matching records were found in WHD wage enforcement, NLRB labor relations, 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
100% of inspections at this establishment produced 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 · $15,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0180 H03 IX | 1 | 1 | $8,765 | Sep 2023 | Sep 2023 |
| 29 CFR 1910.0180 D05 II | 1 | 1 | $6,235 | Sep 2023 | Sep 2023 |
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
Above average violations in NAICS 2123 within OH. Peer group: 40 employers. This establishment has 2 OSHA violations; peer median is 0.
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 30 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.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for SMALL'S SAND & GRAVEL 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 | |
|---|---|---|---|---|---|
| May 25, 2023 | Back,Blocks,Caught Between,Chest,Contusion,Crane,Crane Load,Crane Operator,Crane Outrigger,Crushed,Equipment Operator,Fracture,Head,Hoist,Hoisting Mechanism,Internal Injuries,Laceration,Lung,Material Handling,Misjudgment,Misjudgment of Hazardous Situation,Motor Vehicle,Neck,Outrigger,Supervisor,Tips Over,Torso,Truck CraneFatality | 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 3+ years. Most recent activity: 3 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 SMALL'S SAND & GRAVEL INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in OH — for SMALL'S SAND & GRAVEL 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 SMALL'S SAND & GRAVEL 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. 88 citations · 16S&S · $10,222 proposed / $10,222 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 6500656 | Small's Sand & Gravel, Inc. Knox, OH | May 2010 | — | Yes | ModNegligence | $725 | $725 |
| 8916416 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2015 | — | Yes | ModNegligence | $285 | $285 |
| 6500037 | Small's Sand & Gravel, Inc. Knox, OH | Aug 2009 | — | Yes | ModNegligence | $285 | $285 |
| 6500036 | Small's Sand & Gravel, Inc. Knox, OH | Aug 2009 | — | Yes | ModNegligence | $285 | $285 |
| 5070910 | Small's Sand & Gravel, Inc. Knox, OH | May 2025 | — | No | ModNegligence | $151 | $151 |
| 9805848 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2024 | — | No | ModNegligence | $151 | $151 |
| 9415875 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2018 | — | Yes | ModNegligence | $151 | $151 |
| 9802137 | Small's Sand & Gravel, Inc. Knox, OH | May 2024 | — | No | ModNegligence | $147 | $147 |
| 9802136 | Small's Sand & Gravel, Inc. Knox, OH | May 2024 | — | Yes | ModNegligence | $147 | $147 |
| 9852991 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2023 | — | No | ModNegligence | $147 | $147 |
| 9852990 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2023 | — | No | ModNegligence | $147 | $147 |
| 9852989 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2023 | — | No | ModNegligence | $147 | $147 |
| 9714067 | Small's Sand & Gravel, Inc. Knox, OH | Apr 2023 | — | No | ModNegligence | $143 | $143 |
| 9714066 | Small's Sand & Gravel, Inc. Knox, OH | Apr 2023 | — | No | ModNegligence | $143 | $143 |
| 9714003 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2023 | — | No | ModNegligence | $143 | $143 |
| 9714002 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2023 | — | Yes | LowNegligence | $143 | $143 |
| 6147803 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2003 | — | Yes | ModNegligence | $140 | $140 |
| 9529075 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2022 | — | No | LowNegligence | $133 | $133 |
| 6147804 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2003 | — | Yes | ModNegligence | $131 | $131 |
| 8804471 | Small's Sand & Gravel, Inc. Knox, OH | Mar 2015 | — | Yes | LowNegligence | $127 | $127 |
| 8710657 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2012 | — | Yes | ModNegligence | $127 | $127 |
| 9529018 | Small's Sand & Gravel, Inc. Knox, OH | Apr 2021 | — | No | ModNegligence | $125 | $125 |
| 9468686 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2020 | — | No | ModNegligence | $123 | $123 |
| 9468685 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2020 | — | No | LowNegligence | $123 | $123 |
| 9468684 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2020 | — | No | ModNegligence | $123 | $123 |
| 9520173 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | ModNegligence | $123 | $123 |
| 9520172 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | LowNegligence | $123 | $123 |
| 9523033 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | ModNegligence | $123 | $123 |
| 9523032 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | LowNegligence | $123 | $123 |
| 9523031 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | LowNegligence | $123 | $123 |
| 9523030 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | LowNegligence | $123 | $123 |
| 9523029 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2020 | — | No | ModNegligence | $123 | $123 |
| 6145676 | Small's Sand & Gravel, Inc. Knox, OH | Mar 2002 | — | Yes | ModNegligence | $122 | $122 |
| 9461746 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2019 | — | No | ModNegligence | $121 | $121 |
| 9461745 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2019 | — | No | LowNegligence | $121 | $121 |
| 9415877 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2018 | — | No | ModNegligence | $118 | $118 |
| 9415876 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2018 | — | No | ModNegligence | $118 | $118 |
| 9415874 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2018 | — | No | ModNegligence | $118 | $118 |
| 9415873 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2018 | — | No | ModNegligence | $118 | $118 |
| 9362139 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2017 | — | No | ModNegligence | $116 | $116 |
| 9362138 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2017 | — | No | ModNegligence | $116 | $116 |
| 6147038 | PLANT #2 Knox, OH | Aug 2002 | — | Yes | ModNegligence | $113 | $113 |
| 4546079 | PLANT #2 Knox, OH | Jan 2000 | — | Yes | ModNegligence | $113 | $113 |
| 8922352 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2015 | — | No | ModNegligence | $100 | $100 |
| 8922351 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2015 | — | No | ModNegligence | $100 | $100 |
| 8922350 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2015 | — | No | ModNegligence | $100 | $100 |
| 8916420 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2015 | — | No | ModNegligence | $100 | $100 |
| 8916419 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2015 | — | No | ModNegligence | $100 | $100 |
| 8916418 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2015 | — | No | LowNegligence | $100 | $100 |
| 8916417 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2015 | — | Yes | ModNegligence | $100 | $100 |
| 8804472 | Small's Sand & Gravel, Inc. Knox, OH | Mar 2015 | — | No | ModNegligence | $100 | $100 |
| 8804470 | Small's Sand & Gravel, Inc. Knox, OH | Mar 2015 | — | No | ModNegligence | $100 | $100 |
| 8797878 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2014 | — | No | ModNegligence | $100 | $100 |
| 8797877 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2014 | — | No | ModNegligence | $100 | $100 |
| 8797876 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2014 | — | No | ModNegligence | $100 | $100 |
| 8795842 | Small's Sand & Gravel, Inc. Knox, OH | Jan 2014 | — | No | LowNegligence | $100 | $100 |
| 8714439 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2013 | — | No | ModNegligence | $100 | $100 |
| 8710659 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2012 | — | No | ModNegligence | $100 | $100 |
| 8710658 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2012 | — | No | ModNegligence | $100 | $100 |
| 8708104 | Small's Sand & Gravel, Inc. Knox, OH | Aug 2012 | — | No | ModNegligence | $100 | $100 |
| 6559534 | Small's Sand & Gravel, Inc. Knox, OH | Oct 2011 | — | No | ModNegligence | $100 | $100 |
| 6559533 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2011 | — | No | ModNegligence | $100 | $100 |
| 6501751 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2011 | — | No | ModNegligence | $100 | $100 |
| 6559532 | Small's Sand & Gravel, Inc. Knox, OH | Apr 2011 | — | No | LowNegligence | $100 | $100 |
| 6501669 | Small's Sand & Gravel, Inc. Knox, OH | Nov 2010 | — | No | LowNegligence | $100 | $100 |
| 6169587 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2007 | — | No | ModNegligence | $100 | $100 |
| 6169586 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2007 | — | No | ModNegligence | $100 | $100 |
| 6169585 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2007 | — | No | ModNegligence | $100 | $100 |
| 6169104 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2007 | — | No | ModNegligence | $100 | $100 |
| 6169103 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2007 | — | No | ModNegligence | $100 | $100 |
| 6169102 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2007 | — | No | ModNegligence | $100 | $100 |
| 6169101 | Small's Sand & Gravel, Inc. Knox, OH | Jul 2007 | — | No | ModNegligence | $100 | $100 |
| 6169046 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2007 | — | No | ModNegligence | $60 | $60 |
| 6169045 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2007 | — | No | ModNegligence | $60 | $60 |
| 6166118 | Small's Sand & Gravel, Inc. Knox, OH | Aug 2005 | — | No | ModNegligence | $60 | $60 |
| 6147802 | Small's Sand & Gravel, Inc. Knox, OH | Feb 2003 | — | No | ModNegligence | $55 | $55 |
| 6147043 | PLANT #2 Knox, OH | Aug 2002 | — | No | ModNegligence | $55 | $55 |
| 6147042 | PLANT #2 Knox, OH | Aug 2002 | — | No | ModNegligence | $55 | $55 |
| 6147041 | PLANT #2 Knox, OH | Aug 2002 | — | No | ModNegligence | $55 | $55 |
| 6147040 | PLANT #2 Knox, OH | Aug 2002 | — | No | ModNegligence | $55 | $55 |
| 6147039 | PLANT #2 Knox, OH | Aug 2002 | — | No | ModNegligence | $55 | $55 |
| 6145677 | Small's Sand & Gravel, Inc. Knox, OH | Mar 2002 | — | No | ModNegligence | $55 | $55 |
| 4546078 | PLANT #2 Knox, OH | Jan 2000 | — | No | ModNegligence | $55 | $55 |
| 4546077 | PLANT #2 Knox, OH | Jan 2000 | — | No | ModNegligence | $55 | $55 |
| 5076671 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2026 | — | No | ModNegligence | — | — |
| 5076670 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2026 | — | No | ModNegligence | — | — |
| 5076669 | Small's Sand & Gravel, Inc. Knox, OH | Jun 2026 | — | No | ModNegligence | — | — |
| 6167222 | Small's Sand & Gravel, Inc. Knox, OH | Dec 2004 | — | Yes | LowNegligence | — | — |
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)
No NLRB unfair labor practice charges or union representation cases on file for SMALL'S SAND & GRAVEL INC. 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 SMALL'S SAND & GRAVEL INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.
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 |
|---|---|---|---|---|---|---|---|
SMALL'S SAND AND GRAVEL 10229 KILLDUFF RD · GAMBIER, OH, 43022 | AirRCRA | No Violation Identified QNCR 1 | 1 | 0 | — | Sep 2023 | 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 SMALL'S SAND & GRAVEL INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2023-05-26 | Fatality/Catastrophe | 2 | 2 | $15,000 |
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 construction sand and gravel mining within OH, ordered by federal enforcement volume:
- DGM INC. DBA TOW PATH READY MIXLUCASVILLE — 2 federal enforcement records
- ASHCRAFT SAND & GRAVEL COMPANY, INC.CLEVES — 2 federal enforcement records
- SHELLY MATERIALS, INCNEWARK — 2 federal enforcement records
- UNITED AGGREGATES INCDANVILLE — 1 federal enforcement record
- MECHANICSBURG SAND AND GRAVEL, INCMECHANICSBURG — 1 federal enforcement record
- J P SAND & GRAVEL COMPANY, INC.LOCKBOURNE — 1 federal enforcement record
- WATSON GRAVEL INCHAMILTON — 1 federal enforcement record
- WEBER SAND & GRAVEL INCEDGERTON — 1 federal enforcement record
- CARL OEDER FARMSLEBANON — 1 federal enforcement record
- FEIKERT SAND & GRAVELFREDERICKSBURG — 1 federal enforcement record
Related searches
- Construction Sand and Gravel MiningAll employers in this industry
- Employers in OHState-wide enforcement data
- Construction Sand and in OHIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SMALL'S SAND & GRAVEL 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 SMALL'S SAND & GRAVEL INC's OSHA violation history?
- SMALL'S SAND & GRAVEL INC has 1 OSHA inspection on record with 2 violations and $15,000 in total penalties.
- How does SMALL'S SAND & GRAVEL INC's safety record compare to its industry?
- SMALL'S SAND & GRAVEL INC operates in the construction sand and gravel mining industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5. SMALL'S SAND & GRAVEL INC's self-reported DART rate is 0 compared to an industry average of 1.
- Has SMALL'S SAND & GRAVEL INC had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving SMALL'S SAND & GRAVEL INC.