Establishment profile
SPECIAL CITIZENS FUTURES UNLIMITED
106 WATCH HILL ROAD, PEEKSKILL, NY, 10566
Summary
SPECIAL CITIZENS FUTURES UNLIMITED has accumulated 9 OSHA violations across 1 inspection over 32 years of recorded history, with $1,980 in total assessed penalties.
The establishment sits in the 87th percentile for violations within its industry-state peer group of 132,440 employers. The most recent enforcement activity was recorded 32 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SPECIAL CITIZENS FUTURES UNLIMITED 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 (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. 9 distinct standards shown · 9 citations in this view · $1,980 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.1030 G02 IIB | 1 | 1 | $420 | Jun 1994 | Jun 1994 |
| 29 CFR 1910.1030 C01 IIA | 1 | 1 | $420 | Jun 1994 | Jun 1994 |
| 29 CFR 1910.1030 D03 III | 1 | 1 | $420 | Jun 1994 | Jun 1994 |
| 29 CFR 1910.1030 F02 I | 1 | 1 | $420 | Jun 1994 | Jun 1994 |
| 29 CFR 1903.0002 A01 | 1 | 1 | $300 | Jun 1994 | Jun 1994 |
| 29 CFR 1910.1030 D04 IIC | 1 | 1 | — | Jun 1994 | Jun 1994 |
| 29 CFR 1910.0157 G02 | 1 | 1 | — | Jun 1994 | Jun 1994 |
| 29 CFR 1910.1030 D04 IIIB1 | 1 | 1 | — | Jun 1994 | Jun 1994 |
| 29 CFR 1910.1030 C01 IIB | 1 | 1 | — | Jun 1994 | Jun 1994 |
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
Worse on violations than most other employers. Peer group: 132,440 employers. This establishment has 9 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with OSHA Injury Tracking Application →
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 SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 32+ years. Most recent activity: 32 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 SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in NY — for SPECIAL CITIZENS FUTURES UNLIMITED, 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 SPECIAL CITIZENS FUTURES UNLIMITED locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 4 cases · 3 ULP · 1 representation
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 02-CA-246332 | Unfair labor practice | Aug 2019 | Nov 2019 | Closed | Region 02, New York, New York |
| 02-CA-229611 | Unfair labor practice | Oct 2018 | Apr 2019 | Closed | Region 02, New York, New York |
| 02-RC-228305 | Representation election | Sep 2018 | Nov 2018 | Closed | Region 02, New York, New York |
| 02-CA-141345 | Unfair labor practice | Nov 2014 | Jan 2015 | Closed | Region 02, New York, New York |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SPECIAL CITIZENS FUTURES UNLIMITED. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1994-05-10 | Complaint | 9 | 7 | $1,980 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in NYState-wide enforcement data
About this data
This profile aggregates federal enforcement records on SPECIAL CITIZENS FUTURES UNLIMITED 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 SPECIAL CITIZENS FUTURES UNLIMITED's OSHA violation history?
- SPECIAL CITIZENS FUTURES UNLIMITED has 1 OSHA inspection on record with 9 violations and $1,980 in total penalties.