Establishment profile
SPENCER GIFTS INC.
10627 NATIONS FORD ROAD, PINEVILLE, NC, 28134
Operated by Spencer Gifts LLC · 1 of 2 establishments
493110 — General Warehousing and Storage
Summary
SPENCER GIFTS INC. has accumulated 8 OSHA violations across 4 inspections over 39 years of recorded history, with $1,375 in total assessed penalties.
The establishment sits in the 80th percentile for violations within its industry-state peer group of 429 employers. Inspection frequency runs at the 93rd percentile. The most recent enforcement activity was recorded 22 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SPENCER GIFTS INC. appears in OSHA workplace safety record 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, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
50% 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. 8 distinct standards shown · 8 citations in this view · $1,375 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0023 C01 | 1 | 1 | $1,375 | Apr 2000 | Apr 2000 |
| 29 CFR 1910.0147 C04 II | 1 | 1 | — | Mar 2004 | Mar 2004 |
| 29 CFR 1910.0304 F04 | 1 | 1 | — | Mar 2004 | Mar 2004 |
| 29 CFR 1910.0303 B02 | 1 | 1 | — | Mar 2004 | Mar 2004 |
| 29 CFR 1910.0305 G02 III | 1 | 1 | — | Apr 2000 | Apr 2000 |
| 29 CFR 1910.0026 C02 VII | 1 | 1 | — | Apr 2000 | Apr 2000 |
| 29 CFR 1910.0303 F | 1 | 1 | — | Apr 2000 | Apr 2000 |
| 29 CFR 1910.0305 B01 | 1 | 1 | — | Apr 2000 | Apr 2000 |
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 in NAICS 4931 within NC. Peer group: 429 employers. This establishment has 8 OSHA violations; peer median is 2.
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 399 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 SPENCER GIFTS INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 22+ years. Most recent activity: 22 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 SPENCER GIFTS INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SPENCER GIFTS INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SPENCER GIFTS 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 SPENCER GIFTS INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SPENCER GIFTS INC.. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SPENCER GIFTS INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2004-01-22 | Planned | 3 | — | $0 | |
| 2000-04-12 | Planned | 5 | 1 | $1,375 | |
| 1997-08-22 | Complaint | 0 | — | $0 | |
| 1987-01-19 | Complaint | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
SPENCER GIFTS INC. is one of 2 establishments rolled up under the parent organization Spencer Gifts LLC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Spencer Gifts LLC across all 2 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in general warehousing and storage within NC, ordered by federal enforcement volume:
- BRAME SPECIALTY COMPANY INCDURHAM — 2 federal enforcement records
- ADUSA DISTRIBUTION, LLCSALISBURY — 2 federal enforcement records
- FOOD LION, INC.SALISBURY — 2 federal enforcement records
- WAL-MART STORES INC.SHELBY — 2 federal enforcement records
- RALPH LAUREN CORPORATIONHIGH POINT — 2 federal enforcement records
- BONDED LOGISTICS, INC.CHARLOTTE — 2 federal enforcement records
- BONAKEMI USA, INCORPORATEDMONROE — 2 federal enforcement records
- MANN+HUMMEL PUROLATOR FILTERS, LLCFAYETTEVILLE — 2 federal enforcement records
- KMART CORPORATIONGREENSBORO — 2 federal enforcement records
- BASSETT FURNITURE INDUSTRIES, INC.NEWTON — 2 federal enforcement records
Other locations under this parent
Other establishments operated by Spencer Gifts LLC, ordered by federal enforcement volume:
- SPENCER GIFTS, LLCCHARLOTTE, NC — 1 federal enforcement record
Related searches
- All Spencer Gifts LLC locationsParent rollup
- General Warehousing and StorageAll employers in this industry
- Employers in NCState-wide enforcement data
- General Warehousing and in NCIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SPENCER GIFTS 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. This establishment resolves to the parent rollup Spencer Gifts LLC, which operates 2 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.
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Contact sales →Frequently asked
- What is SPENCER GIFTS INC.'s OSHA violation history?
- SPENCER GIFTS INC. has 4 OSHA inspections on record with 8 violations and $1,375 in total penalties.
- How does SPENCER GIFTS INC.'s safety record compare to its industry?
- SPENCER GIFTS INC. operates in the general warehousing and storage industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9. SPENCER GIFTS INC.'s self-reported DART rate is 6.95 compared to an industry average of 4.3.