Establishment profile
SMART & FINAL LLC
17000 FOOTHILL BLVD., FONTANA, CA, 92335
Operated by Smart & Final · 1 of 23 establishments
445110 — Supermarkets and Other Grocery Retailers (except Convenience Retailers)
EIN 954297897
Summary
SMART & FINAL LLC has accumulated 2 OSHA violations across 1 inspection over 5 years of recorded history, with $900 in total assessed penalties.
The establishment sits in the 51st percentile for violations within its industry-state peer group of 1,853 employers. The most recent enforcement activity was recorded 5 years ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SMART & FINAL LLC appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification, 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,
Peer comparison
Above average violations in NAICS 4451 within CA. Peer group: 1,853 employers. This establishment has 2 OSHA violations; peer median is 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.
Reported for 736 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 SMART & FINAL LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 5+ years. Most recent activity: 5 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 SMART & FINAL LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SMART & FINAL LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in CA — for Smart & Final, 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 Smart & Final locations in the same state.
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for SMART & FINAL LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SMART & FINAL LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SMART & FINAL LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2020-07-24 | Referral | 2 | — | $900 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SMART & FINAL LLC is one of 23 establishments rolled up under the parent organization Smart & Final.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Smart & Final across all 23 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in supermarkets and other grocery retailers (except convenience retailers) within CA, ordered by federal enforcement volume:
- ALBERTSON'S LLCARCADIA — 3 federal enforcement records
- RALPHS GROCERY COMPANYCOMPTON — 3 federal enforcement records
- RALEYSSACRAMENTO — 3 federal enforcement records
- STATER BROS MARKETSSAN BERNARDINO — 3 federal enforcement records
- FOOD 4 LESSSELMA — 3 federal enforcement records
- SAFEWAY, INC.SAN FRANCISCO — 3 federal enforcement records
- WINCO FOODSPOMONA — 3 federal enforcement records
- SAFEWAY INC.REDDING — 3 federal enforcement records
- SAFEWAY, INC.SANTA ROSA — 3 federal enforcement records
- 99 CENTS ONLY STORESCONCORD — 2 federal enforcement records
Other locations under this parent
Other establishments operated by Smart & Final, ordered by federal enforcement volume:
- SMART AND FINALTORRANCE, CA — 2 federal enforcement records
- SMART & FINALSTOCKTON, CA — 2 federal enforcement records
- Smart & FinalLos Angeles, CA — 2 federal enforcement records
- SMART & FINALBANNING, CA — 2 federal enforcement records
- SMART AND FINALBAKERSFIELD, CA — 2 federal enforcement records
- SMART & FINALSAN JOSE, CA — 2 federal enforcement records
- Smart & FinalLos Angeles, CA — 2 federal enforcement records
- Smart & FinalRiverside, CA — 2 federal enforcement records
- SMART & FINALHANFORD, CA — 2 federal enforcement records
- SMART & FINALALHAMBRA, CA — 2 federal enforcement records
Related searches
- All Smart & Final locationsParent rollup
- Supermarkets and Other Grocery Retailers (except Convenience Retailers)All employers in this industry
- Employers in CAState-wide enforcement data
- Supermarkets and Other in CAIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on SMART & FINAL 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. This establishment resolves to the parent rollup Smart & Final, which operates 23 establishments in our dataset.
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 SMART & FINAL LLC's OSHA violation history?
- SMART & FINAL LLC has 1 OSHA inspection on record with 2 violations and $900 in total penalties.
- How does SMART & FINAL LLC's safety record compare to its industry?
- SMART & FINAL LLC operates in the supermarkets and other grocery retailers (except convenience retailers) industry. The industry average Total Recordable Incident Rate (TRIR) is 4.1. SMART & FINAL LLC's self-reported DART rate is 25.4 compared to an industry average of 2.7.