Establishment profile
TOP GRADE SITE MANAGEMENT, LLC
1782 NORTHRIDGE DRIVE NW, WALKER, MI, 49544
238910 — Site Preparation Contractors
Summary
TOP GRADE SITE MANAGEMENT, LLC has accumulated 1 OSHA violation across 1 inspection over 6 years of recorded history.
The establishment sits in the 32nd percentile for violations within its industry-state peer group of 4,268 employers. The most recent enforcement activity was recorded 6 years ago.
Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TOP GRADE SITE MANAGEMENT, LLC appears in OSHA workplace safety and MSHA mine safety records only. No matching records were found in WHD wage enforcement, EPA environmental compliance, NLRB labor relations, 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
100% 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. 1 distinct standard shown · 1 citation in this view.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 408.41523(1) | 1 | 1 | — | Nov 2019 | Nov 2019 |
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 2389 within MI. Peer group: 4,268 employers. This establishment has 1 OSHA violation; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for TOP GRADE SITE MANAGEMENT, LLC. Verify directly with OSHA Injury Tracking Application →
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 TOP GRADE SITE MANAGEMENT, LLC. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 6+ years. Most recent activity: 6 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 TOP GRADE SITE MANAGEMENT, LLC. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in MI — for TOP GRADE SITE MANAGEMENT, LLC, 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 TOP GRADE SITE MANAGEMENT, LLC 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. 57 citations · 9S&S · 57 contractor · $12,493 proposed / $12,493 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 8884076 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | Yes | HighNegligence | $2,678 | $2,678 |
| 8884075 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | Yes | ModNegligence | $807 | $807 |
| 8884072 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | Yes | ModNegligence | $807 | $807 |
| 8884071 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | Yes | ModNegligence | $807 | $807 |
| 8884890 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Jun 2016 | — | Yes | ModNegligence | $615 | $615 |
| 8841117 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2015 | — | No | ModNegligence | $362 | $362 |
| 8884077 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | No | HighNegligence | $362 | $362 |
| 8734873 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | Yes | ModNegligence | $362 | $362 |
| 8885674 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | Yes | ModNegligence | $330 | $330 |
| 8842925 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Oct 2015 | — | No | ModNegligence | $224 | $224 |
| 8884891 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Jun 2016 | — | No | ModNegligence | $185 | $185 |
| 8841116 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2015 | — | No | ModNegligence | $162 | $162 |
| 8884074 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | No | ModNegligence | $162 | $162 |
| 8884073 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | No | ModNegligence | $162 | $162 |
| 8885678 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | No | ModNegligence | $160 | $160 |
| 8885680 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | No | ModNegligence | $116 | $116 |
| 8885679 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | No | ModNegligence | $116 | $116 |
| 8885677 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | No | ModNegligence | $116 | $116 |
| 8885676 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | No | ModNegligence | $116 | $116 |
| 8885675 | Kalamazoo Kalamazoo, MI contractor: Top Grade Site Management, LLC | Jan 2017 | — | No | ModNegligence | $116 | $116 |
| 8841430 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | Yes | LowNegligence | $112 | $112 |
| 8841119 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2015 | — | No | ModNegligence | $108 | $108 |
| 8841118 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2015 | — | No | ModNegligence | $108 | $108 |
| 8842926 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Oct 2015 | — | No | LowNegligence | $100 | $100 |
| 8842924 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Oct 2015 | — | No | ModNegligence | $100 | $100 |
| 8884080 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | No | ModNegligence | $100 | $100 |
| 8884079 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | No | ModNegligence | $100 | $100 |
| 8884078 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Apr 2015 | — | No | ModNegligence | $100 | $100 |
| 8734872 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | ModNegligence | $100 | $100 |
| 8734871 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734870 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734869 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734868 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734867 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734866 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734865 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734864 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734863 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | LowNegligence | $100 | $100 |
| 8734862 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | HighNegligence | $100 | $100 |
| 8734861 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | HighNegligence | $100 | $100 |
| 8734860 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | HighNegligence | $100 | $100 |
| 8734859 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | ModNegligence | $100 | $100 |
| 8734858 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | ModNegligence | $100 | $100 |
| 8734857 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | ModNegligence | $100 | $100 |
| 8734856 | Ionia Pit Ionia, MI contractor: Top Grade Site Management, LLC | Aug 2014 | — | No | ModNegligence | $100 | $100 |
| 8841448 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | Jun 2014 | — | No | ModNegligence | $100 | $100 |
| 8841431 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841429 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841428 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | Yes | LowNegligence | $100 | $100 |
| 8841427 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841426 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841425 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841424 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841423 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841422 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841421 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | LowNegligence | $100 | $100 |
| 8841420 | Top Grade_Cone Plant Allegan, MI contractor: Top Grade Site Management LLC | May 2014 | — | No | ModNegligence | $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)
No NLRB unfair labor practice charges or union representation cases on file for TOP GRADE SITE MANAGEMENT, 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 TOP GRADE SITE MANAGEMENT, LLC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TOP GRADE SITE MANAGEMENT, LLC. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TOP GRADE SITE MANAGEMENT, LLC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2019-08-20 | Planned | 1 | — | $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 site preparation contractors within MI, ordered by federal enforcement volume:
- DAN'S EXCAVATING, INC.BELLEVILLE — 3 federal enforcement records
- ELMER'S CRANE AND DOZER, INC.TRAVERSE CITY — 3 federal enforcement records
- DAN'S EXCAVATING, INC.BRIGHTON — 3 federal enforcement records
- BULLARD CORIVERVIEW — 3 federal enforcement records
- HOMRICH INC.MONROE — 3 federal enforcement records
- CHAMPAGNE & MARX EXCAVATINGMONTROSE — 3 federal enforcement records
- BILL NEUENS ENTERPRISES INCIRON MOUNTAIN — 3 federal enforcement records
- BIERLEIN CODEARBORN — 3 federal enforcement records
- B & V CONSTRUCTION INCHIGHLAND PARK — 3 federal enforcement records
- DANS EXCAVATING INCRIVERVIEW — 3 federal enforcement records
Related searches
- Site Preparation ContractorsAll employers in this industry
- Employers in MIState-wide enforcement data
- Site Preparation Contractors in MIIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TOP GRADE SITE MANAGEMENT, 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 TOP GRADE SITE MANAGEMENT, LLC's OSHA violation history?
- TOP GRADE SITE MANAGEMENT, LLC has 1 OSHA inspection on record with 1 violation and $0 in total penalties.
- How does TOP GRADE SITE MANAGEMENT, LLC's safety record compare to its industry?
- TOP GRADE SITE MANAGEMENT, LLC operates in the site preparation contractors industry. The industry average Total Recordable Incident Rate (TRIR) is 1.5.