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Establishment profile

SMITH & COMPANY, INC.

HWY 92 AND I-4, LAKELAND, FL, 33801

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OSHA inspections
1
over 27 years
Violations
3
$6,000 in penalties
Penalties
$6,000
$2,000 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 National Emphasis Program inspections

Summary

SMITH & COMPANY, INC. has accumulated 3 OSHA violations across 1 inspection over 27 years of recorded history, with $6,000 in total assessed penalties.

The establishment sits in the 59th percentile for violations within its industry-state peer group of 71,899 employers. The most recent enforcement activity was recorded 27 years ago.

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

Agency coverage

SMITH & COMPANY, INC. appears in OSHA workplace safety, MSHA mine safety, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, 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

Inspections
1
0.0 / yr · last 27 yrs
Violations
3
0.1 / yr
Penalties
$6,000
$2,000 avg / violation
100% serious0% other
Inspection trigger · referral
1 of 1

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. 3 distinct standards shown · 3 citations in this view · $6,000 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1926.0651 J0211$3,000Oct 1998Oct 1998
29 CFR 1926.0652 A0111$3,000Oct 1998Oct 1998
29 CFR 1926.0651 K0211Oct 1998Oct 1998

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

59th

Above average violations. Peer group: 71,899 employers. This establishment has 3 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
98th
peer median: $0
Inspection frequency
0th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for SMITH & COMPANY, INC.. Verify directly with OSHA Injury Tracking Application

Inspection breakdown

Referral
1

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 SMITH & COMPANY, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 27+ years. Most recent activity: 27 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 SMITH & COMPANY, INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

Company-level in FL — for SMITH & COMPANY, INC., not this location alone

Violations
33
Assessed penalties
$2,480

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 SMITH & COMPANY, 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. 33 citations · 11S&S · 33 contractor · $2,480 proposed / $2,480 paid.

CitationMineDateSectionS&SNegligenceProposedPaid
6071520
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004YesModNegligence$178$178
3873864
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Mar 2006YesModNegligence$124$124
3873863
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Mar 2006YesModNegligence$124$124
6071518
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004YesModNegligence$124$124
6067259
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Oct 2001YesModNegligence$113$113
7758165
SCL Quarry
Miami-Dade, FL
contractor: Smith & Co Inc
Feb 2000YesModNegligence$113$113
7758753
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Aug 2000YesModNegligence$97$97
6069685
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Dec 2002YesModNegligence$90$90
6067555
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Apr 2001YesModNegligence$90$90
6067553
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Apr 2001YesModNegligence$90$90
6071081
ALICO ROAD QUARRY
Lee, FL
contractor: Smith & Co Inc
Jul 2003YesModNegligence$72$72
6098064
Bishop Pit
Broward, FL
contractor: Smith & Co Inc
Nov 2006NoHighNegligence$60$60
6098063
Bishop Pit
Broward, FL
contractor: Smith & Co Inc
Nov 2006NoHighNegligence$60$60
3873866
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Mar 2006NoHighNegligence$60$60
6125631
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Jul 2005NoModNegligence$60$60
6071789
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Nov 2004NoModNegligence$60$60
6071524
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004NoModNegligence$60$60
6071523
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004NoModNegligence$60$60
6071522
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004NoModNegligence$60$60
6071521
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004NoModNegligence$60$60
6071519
Fort Myers Quarry
Lee, FL
contractor: Smith & Co Inc
Jan 2004NoModNegligence$60$60
6071083
ALICO ROAD QUARRY
Lee, FL
contractor: Smith & Co Inc
Jul 2003NoModNegligence$60$60
6069688
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Dec 2002NoModNegligence$55$55
6069687
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Dec 2002NoModNegligence$55$55
6069686
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Dec 2002NoModNegligence$55$55
6067554
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Apr 2001NoModNegligence$55$55
6068056
ALICO ROAD QUARRY
Lee, FL
contractor: Smith & Co Inc
Mar 2001NoModNegligence$55$55
6068055
ALICO ROAD QUARRY
Lee, FL
contractor: Smith & Co Inc
Mar 2001NoModNegligence$55$55
6068054
ALICO ROAD QUARRY
Lee, FL
contractor: Smith & Co Inc
Mar 2001NoModNegligence$55$55
7758754
White Rock Quarries - South
Miami-Dade, FL
contractor: Smith & Co Inc
Aug 2000NoModNegligence$55$55
7758168
SCL Quarry
Miami-Dade, FL
contractor: Smith & Co Inc
Feb 2000NoModNegligence$55$55
7758167
SCL Quarry
Miami-Dade, FL
contractor: Smith & Co Inc
Feb 2000NoModNegligence$55$55
7758166
SCL Quarry
Miami-Dade, FL
contractor: Smith & Co Inc
Feb 2000NoModNegligence$55$55

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 SMITH & COMPANY, 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 SMITH & COMPANY, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for SMITH & COMPANY, INC.. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
2
Total payments
$16.8M
Disposition
DP
Crime type
Kickbacks

Independent monitor required. First case: 2007-09-01. Most recent: 2012-02-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Inspection history

DateTriggerViolationsSeriousPenalty
1998-10-08Referral33$6,000

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

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About this data

This profile aggregates federal enforcement records on SMITH & COMPANY, 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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Frequently asked

What is SMITH & COMPANY, INC.'s OSHA violation history?
SMITH & COMPANY, INC. has 1 OSHA inspection on record with 3 violations and $6,000 in total penalties.