Establishment profile
TAK INVESTMENT HOLDINGS, LLC
34050 UNION CAMP DRIVE, FRANKLIN, VA, 23851
322121 — Paper (except Newsprint) Mills
Summary
TAK INVESTMENT HOLDINGS, LLC has accumulated 9 OSHA violations across 2 inspections over 2 years of recorded history, with $17,973 in total assessed penalties.
The establishment sits in the 78th percentile for violations within its industry-state peer group of 47 employers. Inspection frequency runs at the 52nd percentile. The most recent enforcement activity was recorded 2 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TAK INVESTMENT HOLDINGS, LLC 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
100% 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. 9 distinct standards shown · 9 citations in this view · $17,973 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0179 L03 I | 1 | 1 | $7,145 | Apr 2024 | Apr 2024 |
| 29 CFR 1910.0028 B01 I | 1 | 1 | $5,445 | Apr 2024 | Apr 2024 |
| 16VAC25-60-120 | 1 | 1 | $5,383 | May 2024 | May 2024 |
| 29 CFR 1910.0178 C02 VII | 1 | 1 | — | May 2024 | May 2024 |
| 29 CFR 1910.0307 C03 | 1 | 1 | — | May 2024 | May 2024 |
| 40.1-51.1.A | 1 | 1 | — | May 2024 | May 2024 |
| 29 CFR 1910.0022 A01 | 1 | 1 | — | May 2024 | May 2024 |
| 29 CFR 1910.0132 D02 | 1 | 1 | — | May 2024 | May 2024 |
| 29 CFR 1910.0028 B06 II | 1 | 1 | — | Apr 2024 | Apr 2024 |
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
Above average violations in NAICS 3221 within VA. Peer group: 47 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 TAK INVESTMENT HOLDINGS, LLC. Verify directly with OSHA Injury Tracking Application →
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 TAK INVESTMENT HOLDINGS, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 2+ years. Most recent activity: 2 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 TAK INVESTMENT HOLDINGS, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TAK INVESTMENT HOLDINGS, 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 TAK INVESTMENT HOLDINGS, 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 TAK INVESTMENT HOLDINGS, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TAK INVESTMENT HOLDINGS, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TAK INVESTMENT HOLDINGS, LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2023-11-28 | Complaint | 3 | 3 | $12,590 | |
| 2023-11-28 | Complaint | 6 | 5 | $5,383 |
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 paper (except newsprint) mills within VA, ordered by federal enforcement volume:
- SONOCO PRODUCTS COMPANYRICHMOND — 3 federal enforcement records
- MEAD WESTVACOCOVINGTON — 2 federal enforcement records
- SMURFIT-STONE CONTAINER CORPORATIONHOPEWELL — 2 federal enforcement records
- INTERNATIONAL PAPER COMPANYFRANKLIN — 2 federal enforcement records
- Mead WestvacoRichmond — 2 federal enforcement records
- GORDON PAPER COMPANY, INC.VIRGINIA BEACH — 1 federal enforcement record
- ST TISSUE LLCFRANKLIN — 1 federal enforcement record
- MEADWESTVACO CORP. - COVINGTON PAPER MILLCOVINGTON — 1 federal enforcement record
- MUNDET-HERMETITE, INC.BUENA VISTA — 1 federal enforcement record
- WEST POINT CHIPS INCWEST POINT — 1 federal enforcement record
Related searches
- Paper (except Newsprint) MillsAll employers in this industry
- Employers in VAState-wide enforcement data
- Paper (except Newsprint) in VAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TAK INVESTMENT HOLDINGS, 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 TAK INVESTMENT HOLDINGS, LLC's OSHA violation history?
- TAK INVESTMENT HOLDINGS, LLC has 2 OSHA inspections on record with 9 violations and $17,972.5 in total penalties.
- How does TAK INVESTMENT HOLDINGS, LLC's safety record compare to its industry?
- TAK INVESTMENT HOLDINGS, LLC operates in the paper (except newsprint) mills industry. The industry average Total Recordable Incident Rate (TRIR) is 2.9.