Establishment profile
TOA USA LLC
2000 PLEIADES DRIVE, MOORESVILLE, IN, 46158
336211 — Motor Vehicle Body Manufacturing
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
78% of inspections at this establishment produced violations, with 7 inspections producing serious-or-greater violations.
Peer comparison
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.
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 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
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 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.
| Date | Event | Injuries | Hospitalized | Fatalities | |
|---|---|---|---|---|---|
| Jan 28, 2014 | BURN,CLOTHING,OPEN FLAME,FIRE,WELDER | 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 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 Enforcement and Compliance History — Clean Air Act, Clean Water Act, RCRA, Safe Drinking Water Act. Status: Significant Violation.
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 TOA USA LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2016-11-03 | Referral | 0 | — | $0 | |
| 2016-07-26 | Referral | 2 | 1 | $2,000 | |
| 2016-06-01 | Referral | 0 | — | $0 | |
| 2014-01-30 | Accident | 4 | 4 | $28,000 | |
| 2011-04-07 | Unprogrammed Related | 3 | 3 | $2,438 | |
| 2010-03-16 | Complaint | 2 | 2 | $1,381 | |
| 2007-02-20 | Complaint | 4 | 4 | $1,000 | |
| 2005-02-17 | Complaint | 4 | 4 | $488 | |
| 2005-01-25 | Planned | 8 | 3 | $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:
- ELSA LLCELWOOD — 3 federal enforcement records
- HEARTLAND AUTOMOTIVELAFAYETTE — 2 federal enforcement records
- FAURECIA CLEAN MOBILITYCOLUMBUS — 2 federal enforcement records
- GRAND DESIGN RVMIDDLEBURY — 2 federal enforcement records
- GENERAL MOTORS COMPANYROANOKE — 2 federal enforcement records
- FCA US LLCKOKOMO — 2 federal enforcement records
- TOYOTA INDUSTRIAL EQUIPMENT MANUFACTURINGCOLUMBUS — 2 federal enforcement records
- HEARTLAND AUTOMOTIVE LLCGREENCASTLE — 2 federal enforcement records
- WARNER BODIESNOBLESVILLE — 2 federal enforcement records
- DAIMLER CHRYSLER CORPORATIONNEW CASTLE — 2 federal enforcement records
Related searches
- Motor Vehicle Body ManufacturingAll employers in this industry
- Employers in INState-wide enforcement data
- Motor Vehicle Body in INIndustry × state cross-filter
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Contact sales →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.