Skip to main content

Establishment profile

TOPS MARKETS, LLC

800 WEST GENESEE STREET, CHITTENANGO, NY, 13037
Operated by Tops Markets, LLC · 1 of 23 establishments
445110Supermarkets and Other Grocery Retailers (except Convenience Retailers)
EIN 161592810

Download as PDF →

OSHA inspections
1
over 7 years
Violations
3
$4,736 in penalties
Penalties
$4,736
$1,579 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

TOPS MARKETS, LLC has accumulated 3 OSHA violations across 1 inspection over 7 years of recorded history, with $4,736 in total assessed penalties.

The establishment sits in the 72nd percentile for violations within its industry-state peer group of 331 employers. The most recent enforcement activity was recorded 7 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

TOPS MARKETS, LLC appears in OSHA workplace safety and NLRB labor relations records only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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

Inspections
1
0.1 / yr · last 7 yrs
Violations
3
0.4 / yr
Penalties
$4,736
$1,579 avg / violation
33% serious67% other
Inspection trigger · planned
1 of 1

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. 3 distinct standards shown · 3 citations in this view · $4,736 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0036 D0111$4,736Oct 2019Oct 2019
29 CFR 1910.0212 A03 II11Oct 2019Oct 2019
29 CFR 1910.0303 B0211Oct 2019Oct 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

72nd

Above average violations in NAICS 4451 within NY. Peer group: 331 employers. This establishment has 3 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
66th
peer median: $1,610
Inspection frequency
0th
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
1.3
vs industry
−1.4
TRIR
2.6
vs industry
−1.5

Reported for 107 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
4.1
BLS SOII 2024
Industry avg DART
2.7
BLS SOII 2024
Self-reported TRIR
2.6
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- 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 TOPS MARKETS, LLC. Verify directly with Occupational Safety and Health Administration

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 7+ years. Most recent activity: 7 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 TOPS MARKETS, LLC. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for TOPS MARKETS, LLC. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

Company-level in NY — for Tops Markets, LLC, not this location alone

Total cases
11
Unfair labor practice
11

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 Tops Markets, LLC 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.). 11 cases · 11 ULP

Case numberTypeFiledClosedStatusRegion
03-CA-375494Unfair labor practiceNov 2025Dec 2025ClosedRegion 03, Buffalo, New York
03-CA-343761Unfair labor practiceJun 2024Jul 2024ClosedRegion 03, Buffalo, New York
03-CA-343755Unfair labor practiceJun 2024Jul 2024ClosedRegion 03, Buffalo, New York
03-CA-238495Unfair labor practiceMar 2019May 2019ClosedRegion 03, Buffalo, New York
03-CA-206371Unfair labor practiceSep 2017Oct 2017ClosedRegion 03, Buffalo, New York
03-CA-197942Unfair labor practiceMay 2017Jul 2017ClosedRegion 03, Buffalo, New York
03-CA-196668Unfair labor practiceApr 2017Dec 2014ClosedRegion 03, Buffalo, New York
03-CA-192010Unfair labor practiceJan 2017Jan 2019ClosedRegion 03, Buffalo, New York
03-CA-156853Unfair labor practiceJul 2015Aug 2015ClosedRegion 03, Buffalo, New York
03-CA-027123Unfair labor practiceApr 2009Apr 2009ClosedRegion 03, Buffalo, New York
03-CA-027079Unfair labor practiceMar 2009Apr 2009ClosedRegion 03, Buffalo, New York

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 TOPS MARKETS, LLC. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for TOPS MARKETS, LLC. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TOPS MARKETS, LLC. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2019-06-19Planned31$4,736

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Part of a larger organization

TOPS MARKETS, LLC is one of 23 establishments rolled up under the parent organization Tops Markets, LLC.

Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Tops Markets, LLC across all 23 of its tracked locations is viewable on the parent profile.

Other employers in this industry and state

Other employers in supermarkets and other grocery retailers (except convenience retailers) within NY, ordered by federal enforcement volume:

Other locations under this parent

Other establishments operated by Tops Markets, LLC, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on TOPS MARKETS, 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. This establishment resolves to the parent rollup Tops Markets, LLC, which operates 23 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 TOPS MARKETS, LLC's OSHA violation history?
TOPS MARKETS, LLC has 1 OSHA inspection on record with 3 violations and $4,736 in total penalties.
How does TOPS MARKETS, LLC's safety record compare to its industry?
TOPS MARKETS, LLC operates in the supermarkets and other grocery retailers (except convenience retailers) industry. The industry average Total Recordable Incident Rate (TRIR) is 4.1. TOPS MARKETS, LLC's self-reported DART rate is 1.28 compared to an industry average of 2.7.