Establishment profile
TITAN MACHINERY
100 39TH ST. NE, WAVERLY, IA, 50677
Operated by Titan Machinery Inc · 1 of 19 establishments
423820 — Farm and Garden Machinery and Equipment Merchant Wholesalers
EIN 450357838
Summary
TITAN MACHINERY has accumulated 2 OSHA violations across 2 inspections over 8 years of recorded history, with $5,000 in total assessed penalties.
The establishment sits in the 39th percentile for violations within its industry-state peer group of 55 employers. Inspection frequency runs at the 87th percentile. The most recent enforcement activity was recorded 3 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TITAN MACHINERY appears in OSHA workplace safety, MSHA mine safety, and NLRB labor relations records only. No matching records were found in WHD wage enforcement, EPA environmental compliance, 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
50% 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. 2 distinct standards shown · 2 citations in this view · $5,000 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0023 B13 | 1 | 1 | $5,000 | May 2023 | May 2023 |
| 29 CFR 1910.0023 C08 | 1 | 1 | — | May 2023 | May 2023 |
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
Below average violations in NAICS 4238 within IA. Peer group: 55 employers. This establishment has 2 OSHA violations; peer median is 2.
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 23 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 TITAN MACHINERY. 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 | |
|---|---|---|---|---|---|
| Nov 2, 2017 | Brain,Fall,Unconsciousness | 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 3+ years. Most recent activity: 3 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 TITAN MACHINERY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in IA — for Titan Machinery 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 Titan Machinery 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. 1 citation · 1 contractor · $100 proposed / $100 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 6404740 | Linwood Mine Scott, IA contractor: Titan Machinery, Inc. | Jun 2008 | — | No | LowNegligence | $100 | $100 |
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)
Company-level in IA — for Titan Machinery Inc, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other Titan Machinery Inc locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 3 cases · 1 ULP · 2 representation
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 25-RD-273196 | Representation election | Feb 2021 | May 2021 | Closed | Region 25, Indianapolis, Indiana |
| 25-CA-262092 | Unfair labor practice | Jun 2020 | Feb 2021 | Closed | Region 25, Indianapolis, Indiana |
| 25-RC-244154 | Representation election | Jun 2019 | Jul 2019 | Closed | Region 25, Indianapolis, Indiana |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 TITAN MACHINERY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TITAN MACHINERY. Verify directly with Environmental Protection Agency →
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 · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
TITAN MACHINERY 2801 4TH ST SW · WAVERLY, IA, 50677 | RCRA | No Violation Identified | 0 | 0 | — | — | 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 TITAN MACHINERY. Verify directly with UVA Corporate Prosecution Registry →
Federal contracts
No federal contracts are recorded to this specific location.
Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.
Federal contract activity for the parent corporation. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2023-02-24 | Referral | 2 | 2 | $5,000 | |
| 2017-11-03 | Referral | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
TITAN MACHINERY is one of 19 establishments rolled up under the parent organization Titan Machinery Inc.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Titan Machinery Inc across all 19 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in farm and garden machinery and equipment merchant wholesalers within IA, ordered by federal enforcement volume:
- TITAN MACHINERYGRUNDY CENTER — 3 federal enforcement records
- BRUNKAN EQUIPMENT INC.WORTHINGTON — 1 federal enforcement record
- P&K MIDWESTDE WITT — 1 federal enforcement record
- WIESE INDUSTRIES, INC.PERRY — 1 federal enforcement record
- SUKUP MANUFACTURING CO.SHEFFIELD — 1 federal enforcement record
- BARKER IMPLEMENT AND MOTOR COMPANY, INC.KNOXVILLE — 1 federal enforcement record
- REXCO EQUIPMENT INC.BURLINGTON — 1 federal enforcement record
- J.B. MERTZ & SON, INC.WEST BEND — 1 federal enforcement record
- DEIKE IMPLEMENT CO.WAVERLY — 1 federal enforcement record
- RUETER & ZENOR CO.GRAND JUNCTION — 1 federal enforcement record
Other locations under this parent
Other establishments operated by Titan Machinery Inc, ordered by federal enforcement volume:
- TITAN MACHINERYGRUNDY CENTER, IA — 3 federal enforcement records
- TITAN MACHINERY INCPIPESTONE, MN — 2 federal enforcement records
- TITAN MACHINERYKINGSLEY, IA — 2 federal enforcement records
- TITAN MACHINERY INCFERGUS FALLS, MN — 2 federal enforcement records
- TITAN MACHINERY, INC.HASTINGS, NE — 2 federal enforcement records
- TITAN MACHINERYOMAHA, NE — 2 federal enforcement records
- TITAN MACHINERY, INC.LAMOURE, ND — 1 federal enforcement record
Related searches
- All Titan Machinery Inc locationsParent rollup
- Farm and Garden Machinery and Equipment Merchant WholesalersAll employers in this industry
- Employers in IAState-wide enforcement data
- Farm and Garden in IAIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TITAN MACHINERY 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. This establishment resolves to the parent rollup Titan Machinery Inc, which operates 19 establishments in our dataset.
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.
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →Frequently asked
- What is TITAN MACHINERY's OSHA violation history?
- TITAN MACHINERY has 2 OSHA inspections on record with 2 violations and $5,000 in total penalties.
- How does TITAN MACHINERY's safety record compare to its industry?
- TITAN MACHINERY operates in the farm and garden machinery and equipment merchant wholesalers industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5. TITAN MACHINERY's self-reported DART rate is 0 compared to an industry average of 0.9.