Establishment profile
SPI, LLC
51370 CELESTE, SHELBY TOWNSHIP, MI, 48315
423330 — Roofing, Siding, and Insulation Material Merchant Wholesalers
EIN 383284003
Summary
SPI, LLC has accumulated 30 OSHA violations across 4 inspections over 19 years of recorded history, with $3,650 in total assessed penalties.
The establishment sits in the 96th percentile for violations within its industry-state peer group of 164 employers. Inspection frequency runs at the 93rd percentile. The most recent enforcement activity was recorded 1 year ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
SPI, LLC appears in OSHA workplace safety and FMCSA motor carrier registration records 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), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
75% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater 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. 20 distinct standards shown · 20 citations in this view · $3,650 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 408.16234(8) | 1 | 1 | $750 | Sep 2023 | Sep 2023 |
| 29 CFR 1910.0022 C | 1 | 1 | $750 | Sep 2023 | Sep 2023 |
| 29 CFR 1910.0147 C04 I | 1 | 1 | $400 | Mar 2007 | Mar 2007 |
| 29 CFR 4081.1852 | 1 | 1 | $300 | Mar 2007 | Mar 2007 |
| 29 CFR 1910.1200 E01 | 1 | 1 | $300 | Mar 2007 | Mar 2007 |
| 29 CFR 4081.021302 | 1 | 1 | $300 | Mar 2007 | Mar 2007 |
| 29 CFR 4081.337001 | 1 | 1 | $300 | Mar 2007 | Mar 2007 |
| 29 CFR 4081.215401 | 1 | 1 | $300 | Mar 2007 | Mar 2007 |
| 408.22141(2) | 1 | 1 | $250 | Sep 2023 | Sep 2023 |
| 408.10632(1) | 1 | 1 | — | Dec 2024 | Dec 2024 |
| 29 CFR 1910.0147 C06 I | 1 | 1 | — | Sep 2023 | Sep 2023 |
| 29 CFR 1910.0147 C07 I A | 1 | 1 | — | Sep 2023 | Sep 2023 |
| 29 CFR 1910.0028 B01 I | 1 | 1 | — | Sep 2023 | Sep 2023 |
| 29 CFR 4081.003601 | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 1910.0147 C07 IB | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 4081.068503 | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 4081.184303 | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 1910.0147 C07 IA | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 1910.0304 F04 | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 4081.185401 | 1 | 1 | — | Mar 2007 | Mar 2007 |
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 nearly every other employer in NAICS 4233 within MI. Peer group: 164 employers. This establishment has 30 OSHA violations; peer median is 3.
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 50 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 SPI, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 1 year ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for SPI, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for SPI, LLC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for SPI, LLC. 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 SPI, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for SPI, LLC. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for SPI, LLC. Verify directly with UVA Corporate Prosecution Registry →
SAM.gov exclusions roster
Every SAM.gov debarment, suspension, or proposed-debarment entry on file for this entity. Active exclusions bar the entity from federal contracting and most federal financial assistance. Terminated exclusions retain historical significance for due-diligence reviews. 1 exclusion on file · 1 active.
| Excluding agency | Type / program | Status | Terminated | UEI / CAGE |
|---|---|---|---|---|
— SAM #NK-MfN8pk5XniiqAhFkXZBWzA | Reciprocal | Active | — | NK-MfN8pk5XniiqAhFkXZBWzA |
Source: SAM.gov exclusions database. “Active” exclusions bar the entity from receiving federal contracts + most federal financial assistance until termination. The canonical authoritative record is at sam.gov; UEI / CAGE crosslinks the entity to its federal-contracting profile when populated.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2024-09-19 | Complaint | 0 | — | $0 | |
| 2024-09-19 | Complaint | 1 | — | $0 | |
| 2023-08-21 | Planned | 6 | 5 | $1,750 | |
| 2007-02-06 | Planned | 23 | 12 | $1,900 |
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 roofing, siding, and insulation material merchant wholesalers within MI, ordered by federal enforcement volume:
- OWOSSO COMPOSITE LLCOWOSSO — 1 federal enforcement record
- PROCTOR CONSTRUCTIONWYOMING — 1 federal enforcement record
- CAPPUSO GUTTERS SIDING-ROOFINGCLARKSTON — 1 federal enforcement record
- AMERICAN BUILDERS & CONTRACTORS SUPPLY CO INCSOUTHFIELD — 1 federal enforcement record
- SRS FIBERGLASS PRODUCTS LLCMUSKEGON — 1 federal enforcement record
- A & L INSULATION OPERATION, LLCCANTON — 1 federal enforcement record
- SIDING WORLDDETROIT — 1 federal enforcement record
- WAYNE OAKLAND BLDG SUPPLY DIVDETROIT — 1 federal enforcement record
- DOYLE & DOYLE EXTERIORS LLCSPARTA — 1 federal enforcement record
- FOX BROTHERS COMPANYLANSING — 1 federal enforcement record
Related searches
- Roofing, Siding, and Insulation Material Merchant WholesalersAll employers in this industry
- Employers in MIState-wide enforcement data
- Roofing, Siding, and in MIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on SPI, 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.
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 SPI, LLC's OSHA violation history?
- SPI, LLC has 4 OSHA inspections on record with 30 violations and $3,650 in total penalties.
- How does SPI, LLC's safety record compare to its industry?
- SPI, LLC operates in the roofing, siding, and insulation material merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3. SPI, LLC's self-reported DART rate is 2.11 compared to an industry average of 2.3.