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Establishment profile

TCI OF ALABAMA, LLC

101 PARKWAY EAST, PELL CITY, AL, 35125
423930Recyclable Material Merchant Wholesalers
EIN 205313677

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OSHA inspections
2
over 10 years
Violations
6
$38,940 in penalties
Penalties
$38,940
$6,490 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

TCI OF ALABAMA, LLC has accumulated 6 OSHA violations across 2 inspections over 10 years of recorded history, with $38,940 in total assessed penalties.

The establishment sits in the 64th percentile for violations within its industry-state peer group of 145 employers. Inspection frequency runs at the 63rd percentile. The most recent enforcement activity was recorded 6 years ago.

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

Agency coverage

TCI OF ALABAMA, LLC appears in OSHA workplace safety, EPA environmental compliance, and FMCSA motor carrier registration records only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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

Inspections
2
0.2 / yr · last 10 yrs
Violations
6
0.6 / yr
Penalties
$38,940
$6,490 avg / violation
100% serious0% other
Inspection trigger · referral
2 of 2

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. 6 distinct standards shown · 6 citations in this view · $38,940 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0132 A11$11,450Sep 2020Sep 2020
29 CFR 1910.0146 C0111$11,450Sep 2020Sep 2020
29 CFR 1910.1200 H03 III11$11,450Sep 2020Sep 2020
29 CFR 1910.0178 O0211$2,295Nov 2015Nov 2015
5A000111$2,295Nov 2015Nov 2015
29 CFR 1910.0132 D0111Sep 2020Sep 2020

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

64th

Above average violations in NAICS 4239 within AL. Peer group: 145 employers. This establishment has 6 OSHA violations; peer median is 4.

Fewer violationsMore violations
Penalty percentile
97th
peer median: $3,400
Inspection frequency
63rd
peer median: 1

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.

DART rate
0.0
vs industry
−2.1
TRIR
1.6
vs industry
−2.1

Reported for 160 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

Industry avg TRIR
3.7
BLS SOII 2024
Industry avg DART
2.1
BLS SOII 2024
Self-reported TRIR
1.6
OSHA ITA Form 300A (employer self-reported)

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

Referral
2

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

Self-reported events under 29 CFR 1904.39 (24-hour notification of hospitalization, amputation, or loss of an eye) · Oct 2015 – Aug 2018

Reports
2
Hospitalizations
2
Amputations
0
Eye losses
0

Most frequent event: Caught in or compressed by equipment or objects, unspecified

Source: OSHA Severe Injury Reports (federal OSHA only; state-plan states like California, Oregon, and Washington maintain their own programs and do not consistently report into this feed).

Severe injury reports — events

Each row is a hospitalization, amputation, or eye-loss event the employer self-reported to OSHA under 29 CFR 1904.39. Narratives are written by the reporting employer.

DateEventBody partOutcome
Aug 28, 2018Caught in or compressed by equipment or objects, unspecifiedHand(s), unspecifiedHospitalized
Oct 30, 2015Jack-knifed or overturned, nonroadwayLeg(s), unspecifiedHospitalized

Source: OSHA Severe Injury Reports. Federal-OSHA jurisdiction only by default; some state-plan programs report voluntarily.

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 6+ years. Most recent activity: 6 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 TCI OF ALABAMA, LLC. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for TCI OF ALABAMA, 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 TCI OF ALABAMA, 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 TCI OF ALABAMA, LLC. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

EPA inspections
8
Quarters non-compliant
5
Formal actions
1
EPA penalties
$11,680

EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: No Violation Identified.

EPA-registered facilities

Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · $11,680 in assessed penalties.

FacilityPermitsStatusInspectionsFormal actionsPenaltiesLast inspectedECHO
TCI OF ALABAMA LLC
101 PARKWAY EAST · PELL CITY, AL, 35125
AirWaterRCRATRINo Violation Identified
QNCR 5
81$11,680Sep 2025View →

Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.

Motor carrier safety (FMCSA)

DOT number
1785370
Operation
A

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 TCI OF ALABAMA, LLC. Verify directly with UVA Corporate Prosecution Registry

Federal contracts

This location

Obligated (5-yr)
$5K
Obligated (all-time)
$19K
Awards
2
Top agency
Department of Commerce
$14K
Top agencies by obligation (this location)
Department of Commerce$14K
Department of Defense$5K
Largest awards
  • Department of Commerce
    IGF::OT::IGF - DISPOSAL OF THREE TRANSFORMERS IN BUILDING 233'S PARKING LOT.
    contract · Last action 2016-03-29
    $13,580
  • Department of Defense
    DISPOSE OF TRANSFORMER, BUSHINGS, OIL, AND ANY POLYCHLORINATED BIPHENYLS (PCBS) PRESENT FROM THE BULL SHOALS POWERHOUSE.
    contract · Last action 2024-10-18
    $5,000

Federal contract dollars to this establishment. Primary NAICS: 562219 - OTHER NONHAZARDOUS WASTE TREATMENT AND DISPOSAL. Last action: 2024-10-18. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2020-06-08Referral44$34,350
2015-11-04Referral22$4,590

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 recyclable material merchant wholesalers within AL, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on TCI OF ALABAMA, 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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Frequently asked

What is TCI OF ALABAMA, LLC's OSHA violation history?
TCI OF ALABAMA, LLC has 2 OSHA inspections on record with 6 violations and $38,940 in total penalties.
How does TCI OF ALABAMA, LLC's safety record compare to its industry?
TCI OF ALABAMA, LLC operates in the recyclable material merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 3.7. TCI OF ALABAMA, LLC's self-reported DART rate is 0 compared to an industry average of 2.1.