Establishment profile
THE ALLEN COMPANY, INC.
HWY 627 BY-PASS, WINCHESTER, KY, 40392
237110 — Water and Sewer Line and Related Structures Construction
Summary
THE ALLEN COMPANY, INC. has accumulated 3 OSHA violations across 1 inspection over 22 years of recorded history, with $7,000 in total assessed penalties.
The establishment sits in the 74th percentile for violations within its industry-state peer group of 396 employers. The most recent enforcement activity was recorded 22 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
THE ALLEN COMPANY, INC. appears in OSHA workplace safety, MSHA mine safety, and EPA environmental compliance records only. No matching records were found in WHD wage enforcement, 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.
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. 3 distinct standards shown · 3 citations in this view · $7,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1926.0021 B02 | 1 | 1 | $3,500 | Dec 2003 | Dec 2003 |
| 29 CFR 1926.0652 A01 | 1 | 1 | $3,500 | Dec 2003 | Dec 2003 |
| 29 CFR 1926.0651 K01 | 1 | 1 | — | Dec 2003 | Dec 2003 |
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 2371 within KY. Peer group: 396 employers. This establishment has 3 OSHA violations; peer median is 1.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for THE ALLEN COMPANY, INC.. 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 THE ALLEN COMPANY, 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 THE ALLEN COMPANY, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in KY — for THE ALLEN COMPANY, INC., not this location alone
Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other THE ALLEN COMPANY, INC. operations in the same state.
MSHA citations
Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 45 citations · 4S&S · $6,284 proposed / $6,284 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 9776438 | Dix River Stone Garrard, KY | Jul 2025 | — | Yes | ModNegligence | $177 | $177 |
| 8310853 | Dix River Stone Garrard, KY | May 2023 | — | No | ModNegligence | $159 | $159 |
| 5081523 | Dix River Stone Garrard, KY | Apr 2026 | — | No | ModNegligence | $151 | $151 |
| 5081689 | Clover Bottom Quarry #2 Jackson, KY | Feb 2026 | — | No | ModNegligence | $151 | $151 |
| 5081688 | Clover Bottom Quarry #2 Jackson, KY | Feb 2026 | — | No | ModNegligence | $151 | $151 |
| 9776593 | Dix River Stone Garrard, KY | Jan 2026 | — | No | ModNegligence | $151 | $151 |
| 9776592 | Dix River Stone Garrard, KY | Jan 2026 | — | No | ModNegligence | $151 | $151 |
| 9776585 | Dix River Stone Garrard, KY | Oct 2025 | — | No | LowNegligence | $151 | $151 |
| 9779857 | Dix River Stone Garrard, KY | Jul 2025 | — | No | ModNegligence | $151 | $151 |
| 9779856 | Dix River Stone Garrard, KY | Jul 2025 | — | No | ModNegligence | $151 | $151 |
| 5081652 | Dix River Stone Garrard, KY | Jul 2025 | — | No | ModNegligence | $151 | $151 |
| 9776461 | Clover Bottom Quarry #2 Jackson, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 9776419 | Dix River Stone Garrard, KY | Apr 2025 | — | No | LowNegligence | $151 | $151 |
| 9776418 | Dix River Stone Garrard, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 9776417 | Dix River Stone Garrard, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 9775332 | Dix River Stone Garrard, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 9775331 | Dix River Stone Garrard, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 9775330 | Dix River Stone Garrard, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 9775329 | Dix River Stone Garrard, KY | Apr 2025 | — | No | ModNegligence | $151 | $151 |
| 8435088 | Dix River Stone Garrard, KY | Nov 2024 | — | Yes | ModNegligence | $147 | $147 |
| 9776252 | Clover Bottom Quarry #2 Jackson, KY | Oct 2024 | — | Yes | ModNegligence | $147 | $147 |
| 9776251 | Clover Bottom Quarry #2 Jackson, KY | Oct 2024 | — | No | ModNegligence | $147 | $147 |
| 8282366 | Dix River Stone Garrard, KY | Sep 2024 | — | No | LowNegligence | $147 | $147 |
| 8282362 | Clover Bottom Quarry #2 Jackson, KY | Aug 2024 | — | No | LowNegligence | $147 | $147 |
| 8286260 | Dix River Stone Garrard, KY | Apr 2024 | — | No | LowNegligence | $147 | $147 |
| 8282301 | Dix River Stone Garrard, KY | Mar 2024 | — | No | ModNegligence | $147 | $147 |
| 9870838 | Clover Bottom Quarry #2 Jackson, KY | May 2021 | — | No | LowNegligence | $139 | $139 |
| 8313434 | Clover Bottom Quarry #2 Jackson, KY | Jul 2022 | — | No | LowNegligence | $133 | $133 |
| 7362141 | Dix River Stone Garrard, KY | Jan 2022 | — | No | LowNegligence | $133 | $133 |
| 7362140 | Dix River Stone Garrard, KY | Jan 2022 | — | No | ModNegligence | $133 | $133 |
| 9870841 | Clover Bottom Quarry #2 Jackson, KY | May 2021 | — | No | ModNegligence | $125 | $125 |
| 9870840 | Clover Bottom Quarry #2 Jackson, KY | May 2021 | — | No | LowNegligence | $125 | $125 |
| 9870839 | Clover Bottom Quarry #2 Jackson, KY | May 2021 | — | No | LowNegligence | $125 | $125 |
| 9424793 | Dix River Stone Garrard, KY | Apr 2020 | — | No | ModNegligence | $123 | $123 |
| 9429895 | Dix River Stone Garrard, KY | Oct 2019 | — | No | LowNegligence | $121 | $121 |
| 9429894 | Dix River Stone Garrard, KY | Oct 2019 | — | No | ModNegligence | $121 | $121 |
| 9429893 | Dix River Stone Garrard, KY | Oct 2019 | — | No | ModNegligence | $121 | $121 |
| 9424716 | Dix River Stone Garrard, KY | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 9424715 | Dix River Stone Garrard, KY | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 9424714 | Dix River Stone Garrard, KY | Jun 2019 | — | No | ModNegligence | $121 | $121 |
| 9424644 | Dix River Stone Garrard, KY | Nov 2018 | — | No | ModNegligence | $118 | $118 |
| 9424643 | Dix River Stone Garrard, KY | Nov 2018 | — | No | ModNegligence | $118 | $118 |
| 9422829 | Dix River Stone Garrard, KY | Aug 2018 | — | No | ModNegligence | $118 | $118 |
| 9422828 | Dix River Stone Garrard, KY | Jul 2018 | — | Yes | LowNegligence | $118 | $118 |
| 9422827 | Dix River Stone Garrard, KY | Jul 2018 | — | No | HighNegligence | $118 | $118 |
Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for THE ALLEN COMPANY, 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 THE ALLEN COMPANY, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: 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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
THE ALLEN COMPANY INC 3000 REVILO ROAD · WINCHESTER, KY, 40392 | WaterRCRA | Violation Identified QNCR 3 | 0 | 0 | — | Jan 2020 | View → |
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.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for THE ALLEN COMPANY, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2003-10-09 | Referral | 3 | 3 | $7,000 |
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 water and sewer line and related structures construction within KY, ordered by federal enforcement volume:
- DAVIS & BURTON CONTRACTORS, INC.CYNTHIANA — 3 federal enforcement records
- MORSEY CONSTRUCTORS, LLCGRAND RIVERS — 2 federal enforcement records
- BUILDING CRAFTS INCLUDLOW — 2 federal enforcement records
- WILLIAM E. GROVES CONSTRUCTION, INC.MAYFIELD — 2 federal enforcement records
- LAYNE CHRISTENSEN COMPANYSAINT JOSEPH — 2 federal enforcement records
- REED CONSTRUCTION, INC.10 STERLING — 2 federal enforcement records
- BUILDING CRAFTS INCWILDER — 2 federal enforcement records
- PHILLIPS BROTHERS CONSTRUCTION, LLCFORT KNOX — 2 federal enforcement records
- LOUISVILLE WATER COMPANYLOUISVILLE — 2 federal enforcement records
- KELSEY CONSTRUCTION, LLCLOUISVILLE — 2 federal enforcement records
Related searches
- Water and Sewer Line and Related Structures ConstructionAll employers in this industry
- Employers in KYState-wide enforcement data
- Water and Sewer in KYIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on THE ALLEN COMPANY, 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.
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 THE ALLEN COMPANY, INC.'s OSHA violation history?
- THE ALLEN COMPANY, INC. has 1 OSHA inspection on record with 3 violations and $7,000 in total penalties.
- How does THE ALLEN COMPANY, INC.'s safety record compare to its industry?
- THE ALLEN COMPANY, INC. operates in the water and sewer line and related structures construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9.