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Establishment profile

TOA USA LLC

2000 PLEIADES DRIVE, MOORESVILLE, IN, 46158
336211Motor Vehicle Body Manufacturing

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OSHA inspections
9
over 21 years
Violations
27
$38,494 in penalties
Penalties
$38,494
$1,426 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 hospitalizations · 6 National Emphasis Program inspections

Summary

TOA USA LLC has accumulated 27 OSHA violations across 9 inspections over 21 years of recorded history, with $38,494 in total assessed penalties.

The establishment sits in the 87th percentile for violations within its industry-state peer group of 328 employers. Inspection frequency runs at the 94th percentile. The most recent enforcement activity was recorded 9 years ago.

Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.

Agency coverage

TOA USA 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, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
9
0.4 / yr · last 21 yrs
Violations
27
1.3 / yr
Penalties
$38,494
$1,426 avg / violation
78% serious22% other
Inspection trigger · complaint
3 of 9
Inspection trigger · referral
3 of 9

78% of inspections at this establishment produced violations, with 7 inspections producing serious-or-greater violations.

Peer comparison

87th

Worse on violations than most other employers in NAICS 3362 within IN. Peer group: 328 employers. This establishment has 27 OSHA violations; peer median is 3.

Fewer violationsMore violations
Penalty percentile
97th
peer median: $1,406
Inspection frequency
94th
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
7.0
vs industry
+4.2
TRIR
7.9
vs industry
+3.0

Reported for 800 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
4.9
BLS SOII 2024
Industry avg DART
2.8
BLS SOII 2024
Self-reported TRIR
7.9
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

Planned
1
Complaint
3
Accident
1
Referral
3

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 TOA USA LLC. 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.

DateEventInjuriesHospitalizedFatalities
Jan 28, 2014BURN,CLOTHING,OPEN FLAME,FIRE,WELDER11

Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 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 TOA USA LLC. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for TOA USA 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 TOA USA LLC. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC)

No H-1B, H-2A, or H-2B labor condition applications on file for TOA USA LLC. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

EPA inspections
4
Quarters non-compliant
6

EPA Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: Significant Violation.

Motor carrier safety (FMCSA)

DOT number
2186427
Operation
C

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 TOA USA LLC. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2016-11-03Referral0$0
2016-07-26Referral21$2,000
2016-06-01Referral0$0
2014-01-30Accident44$28,000
2011-04-07Unprogrammed Related33$2,438
2010-03-16Complaint22$1,381
2007-02-20Complaint44$1,000
2005-02-17Complaint44$488
2005-01-25Planned83$3,188

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 motor vehicle body manufacturing within IN, ordered by federal enforcement volume:

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About this data

This profile aggregates federal enforcement records on TOA USA 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.

Frequently asked

What is TOA USA LLC's OSHA violation history?
TOA USA LLC has 9 OSHA inspections on record with 27 violations and $38,493.75 in total penalties.
How does TOA USA LLC's safety record compare to its industry?
TOA USA LLC operates in the motor vehicle body manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 4.9. TOA USA LLC's self-reported DART rate is 7.03 compared to an industry average of 2.8.