Establishment profile
THE DE MOYA GROUP INC
STATE ROAD 826 SOUTH BOUND JUST SOUTH OF BIRD RD., MIAMI, FL, 33186
237310 — Highway, Street, and Bridge Construction
Summary
THE DE MOYA GROUP INC has accumulated 0 OSHA violations across 1 inspection over 14 years of recorded history.
The most recent federal enforcement activity was recorded 14 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
THE DE MOYA GROUP INC appears in OSHA workplace safety, OFLC visa and labor certification (historical), 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, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
Peer comparison
Fewer violations than most other employers in NAICS 2373 within FL. Peer group: 647 employers. This establishment has 0 OSHA violations; peer median is 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.
Reported for 300 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 THE DE MOYA GROUP INC. Verify directly with Occupational Safety and Health Administration →
OSHA accident events
Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Jan 12, 2012 | VEHICLE,STRUCK BYFatality | 1 | — | 1 |
Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 14+ years. Most recent activity: 14 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 DE MOYA GROUP INC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for THE DE MOYA GROUP 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 THE DE MOYA GROUP INC. Verify directly with National Labor Relations Board →
Visa & labor certification (OFLC) — historical
Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage. Historical data only: DOL ended OFLC Performance Data Disclosure publication in 2026, so the figures above reflect filings through the last ingested cycle and are not being refreshed. Treat as a historical snapshot, not a current signal.
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for THE DE MOYA GROUP INC. 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 THE DE MOYA GROUP INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2012-01-13 | Accident | 0 | — | $0 |
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 highway, street, and bridge construction within FL, ordered by federal enforcement volume:
- SGL CONSTRUCTORSMAITLAND — 3 federal enforcement records
- ANDERSON COLUMBIA CO., INC.LAKE CITY — 2 federal enforcement records
- ANDERSON COLUMBIA CO., INC.SAINT AUGUSTINE — 2 federal enforcement records
- ANDERSON COLUMBIA CO., INC.HOLT — 2 federal enforcement records
- RIPA & ASSOCIATES, L.L.C.VALRICO — 2 federal enforcement records
- COMMUNITY ASPHALT CORP.HIALEAH — 2 federal enforcement records
- MARKS BROTHERS, INC.HOLLYWOOD — 2 federal enforcement records
- WESTWIND CONTRACTING, INC.ELKTON — 2 federal enforcement records
- GULF COAST REBAR, INC.GIBSONTON — 2 federal enforcement records
- RINKER MATERIALSMIAMI — 2 federal enforcement records
Related searches
- Highway, Street, and Bridge ConstructionAll employers in this industry
- Employers in FLState-wide enforcement data
- Highway, Street, and in FLIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on THE DE MOYA GROUP 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 DE MOYA GROUP INC's OSHA violation history?
- THE DE MOYA GROUP INC has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does THE DE MOYA GROUP INC's safety record compare to its industry?
- THE DE MOYA GROUP INC operates in the highway, street, and bridge construction industry. The industry average Total Recordable Incident Rate (TRIR) is 2.5. THE DE MOYA GROUP INC's self-reported DART rate is 1.5 compared to an industry average of 1.5.
- Has THE DE MOYA GROUP INC had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving THE DE MOYA GROUP INC.