Summary
TOTES, INC. has accumulated 63 OSHA violations across 22 inspections over 52 years of recorded history, with $7,255 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 85,425 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 36 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TOTES, INC. appears in OSHA workplace safety record only. No matching records were found in WHD wage enforcement, MSHA mine safety, 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. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.
OSHA workplace safety
45% of inspections at this establishment produced violations, with 5 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 · 40 citations in this view · $7,100 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 5A0001 | 4 | 1 | $3,600 | Sep 1979 | Oct 1979 |
| 29 CFR 1910.0022 A01 | 3 | 2 | $540 | Jul 1974 | Jul 1978 |
| 29 CFR 1910.0022 A02 | 3 | 3 | $100 | Oct 1973 | Nov 1975 |
| 29 CFR 1910.0219 D01 | 3 | 3 | $25 | Jul 1974 | Nov 1975 |
| 29 CFR 1910.0212 A04 | 2 | 2 | $840 | Jul 1974 | Sep 1979 |
| 29 CFR 1910.0212 A01 | 2 | 2 | $630 | Oct 1974 | Jul 1983 |
| 29 CFR 1910.0134 E03 | 2 | 2 | $360 | Jul 1978 | May 1979 |
| 29 CFR 1910.0022 B01 | 2 | 2 | $200 | Oct 1974 | Jul 1978 |
| 29 CFR 1910.0133 A01 | 2 | 2 | $160 | Jul 1978 | May 1979 |
| 29 CFR 1910.0252 E02 III | 2 | 2 | $160 | Jul 1974 | May 1979 |
| 29 CFR 1910.0132 A | 2 | 2 | $70 | Oct 1973 | Jul 1974 |
| 29 CFR 1910.0134 F02 I | 2 | 2 | — | Jul 1978 | May 1979 |
| 29 CFR 1910.0309 A 025045 | 2 | 2 | — | Jul 1974 | Oct 1974 |
| 29 CFR 1910.0309 A 011017 | 2 | 2 | — | Jul 1974 | Oct 1974 |
| 29 CFR 1910.0178 Q07 | 2 | 2 | — | Jul 1974 | Oct 1974 |
| 29 CFR 1910.1000 A02 | 1 | 1 | $105 | May 1974 | May 1974 |
| 29 CFR 1910.0219 C03 | 1 | 1 | $100 | Jul 1978 | Jul 1978 |
| 29 CFR 1910.0029 A04 II | 1 | 1 | $100 | Jul 1978 | Jul 1978 |
| 29 CFR 1910.0213 A03 II | 1 | 1 | $60 | Jul 1974 | Jul 1974 |
| 29 CFR 1910.0037 Q05 | 1 | 1 | $50 | Nov 1975 | Nov 1975 |
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 nearly every other employer. Peer group: 85,425 employers. This establishment has 63 OSHA violations; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for TOTES, INC.. Verify directly with OSHA Injury Tracking Application →
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 TOTES, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 36+ years. Most recent activity: 36 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 TOTES, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TOTES, INC.. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for TOTES, INC.. 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 TOTES, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TOTES, INC.. Verify directly with Environmental Protection Agency →
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). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
TOTES INC 10078 E. KEMPER RD. · LOVELAND, OH, 45140 | RCRA | No Violation Identified | 0 | 0 | — | Aug 1998 | 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.
Federal criminal prosecution record
No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TOTES, INC.. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1989-08-23 | Complaint | 0 | — | $0 | |
| 1983-07-13 | Complaint | 1 | 1 | $630 | |
| 1980-09-03 | Complaint | 0 | — | $0 | |
| 1979-10-29 | Accident | 0 | — | $0 | |
| 1979-10-12 | Accident | 0 | — | $0 | |
| 1979-09-10 | Accident | 5 | 5 | $4,400 | |
| 1979-08-24 | Complaint | 0 | — | $0 | |
| 1979-06-27 | Complaint | 0 | — | $0 | |
| 1979-01-17 | Complaint | 4 | — | $580 | |
| 1978-09-13 | Complaint | 0 | — | $0 | |
| 1978-06-19 | Complaint | 7 | 4 | $1,000 | |
| 1976-09-14 | Complaint | 0 | — | $0 | |
| 1976-03-16 | Complaint | 0 | — | $0 | |
| 1976-02-05 | Complaint | 0 | — | $0 | |
| 1975-10-28 | Complaint | 3 | — | $175 | |
| 1975-03-25 | Complaint | 2 | — | $0 | |
| 1975-03-25 | Complaint | 0 | — | $0 | |
| 1974-10-22 | Complaint | 0 | — | $0 | |
| 1974-09-23 | Follow-up | 13 | — | $0 | |
| 1974-06-12 | Complaint | 22 | — | $300 | |
| 1974-05-13 | Complaint | 4 | — | $140 | |
| 1973-10-30 | Planned | 2 | — | $30 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Employers in OHState-wide enforcement data
About this data
This profile aggregates federal enforcement records on TOTES, INC. 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 TOTES, INC.'s OSHA violation history?
- TOTES, INC. has 22 OSHA inspections on record with 63 violations and $7,255 in total penalties.
- Has TOTES, INC. had any workplace fatalities?
- Yes. Federal records show 1 fatality investigation involving TOTES, INC..