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 10 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 95th percentile. The most recent enforcement activity was recorded 12 days ago.
Federal records were found in 2 of 15 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 (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
70% of inspections at this establishment produced violations, with 7 inspections producing serious-or-greater 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. 20 distinct standards shown · 25 citations in this view · $38,494 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0212 A01 | 3 | 3 | $9,563 | Feb 2005 | Jan 2017 |
| 29 CFR 1910.0132 D01 I | 3 | 3 | $7,500 | Feb 2005 | Jul 2014 |
| 29 CFR 1910.0217 C01 I | 2 | 2 | $2,156 | Feb 2005 | Jun 2011 |
| 29 CFR 1910.0132 A | 1 | 1 | $7,000 | Jul 2014 | Jul 2014 |
| 29 CFR 1910.0132 C | 1 | 1 | $7,000 | Jul 2014 | Jul 2014 |
| 29 CFR 1910.0147 C05 IIB | 1 | 1 | $1,381 | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0217 F02 | 1 | 1 | $1,219 | Jun 2011 | Jun 2011 |
| 29 CFR 1910.0023 A08 | 1 | 1 | $1,125 | Feb 2005 | Feb 2005 |
| 29 CFR 1910.0215 B09 | 1 | 1 | $563 | Feb 2005 | Feb 2005 |
| 29 CFR 1910.0254 D09 III | 1 | 1 | $500 | Mar 2007 | Mar 2007 |
| 29 CFR 2200.080101 | 1 | 1 | $488 | Apr 2005 | Apr 2005 |
| 29 CFR 1910.0132 D02 | 1 | 1 | — | Jan 2017 | Jan 2017 |
| 29 CFR 1910.0212 A03 II | 1 | 1 | — | Jun 2011 | Jun 2011 |
| 29 CFR 1910.0147 C07 IA | 1 | 1 | — | Mar 2010 | Mar 2010 |
| 29 CFR 1910.0133 A05 | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 1910.0138 A | 1 | 1 | — | Mar 2007 | Mar 2007 |
| 29 CFR 1910.0147 D03 | 1 | 1 | — | Apr 2005 | Apr 2005 |
| 29 CFR 1910.0147 C04 IID | 1 | 1 | — | Apr 2005 | Apr 2005 |
| 29 CFR 1910.0217 D09 IV | 1 | 1 | — | Apr 2005 | Apr 2005 |
| 29 CFR 1910.0303 B01 | 1 | 1 | — | Feb 2005 | Feb 2005 |
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
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
Most recent federal enforcement activity recorded 12 days 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) — historical
No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) 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.
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). 2 facilities · 2 significant noncompliance.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
TOA USA LLC 2000 PLEIADES DR · MOORESVILLE, IN, 46158 | WaterRCRATRI | Significant Violation QNCR 2 | 4 | 0 | — | Nov 2025 | View → |
TOA (USA), LLC 3301 HANCEL CIR · MOORESVILLE, IN, 46158 | Water | Significant Violation QNCR 6 | 0 | 0 | — | Jul 2018 | 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.
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 | |
|---|---|---|---|---|---|
| 2026-07-10 | Complaint | 0 | — | $0 | |
| 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
- General MotorsFort Wayne — 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
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.
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Contact sales →Frequently asked
- What is TOA USA LLC's OSHA violation history?
- TOA USA LLC has 10 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.