Summary
TRACE ENTERPRISES has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.
The most recent federal enforcement activity was recorded 0 days ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TRACE ENTERPRISES appears in MSHA mine safety and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, 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, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
No OSHA inspections, citations, or accidents on file for TRACE ENTERPRISES. Verify directly with Occupational Safety and Health Administration →
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for TRACE ENTERPRISES. Verify directly with OSHA Injury Tracking Application →
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for TRACE ENTERPRISES. Verify directly with Occupational Safety and Health Administration →
Activity timeline
Most recent federal enforcement activity recorded 0 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 TRACE ENTERPRISES. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
Company-level in KY — for TRACE ENTERPRISES, 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 TRACE ENTERPRISES 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. 20 citations · 7S&S · 20 contractor · $1,998 proposed / $1,998 paid.
| Citation | Mine | Date | Section | S&S | Negligence | Proposed | Paid |
|---|---|---|---|---|---|---|---|
| 8239083 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Dec 2009 | — | Yes | ModNegligence | $243 | $243 |
| 9232134 | Pioneer Preparation Plant Knott, KY contractor: Trace Enterprises, Inc. | Oct 2019 | — | No | ModNegligence | $121 | $121 |
| 8297787 | Burke Branch Tipple Pike, KY contractor: Trace Enterprises, Inc. | Jun 2014 | — | No | ModNegligence | $100 | $100 |
| 8291542 | Burke Branch Tipple Pike, KY contractor: Trace Enterprises, Inc. | Jun 2014 | — | No | ModNegligence | $100 | $100 |
| 8280148 | Eagle 3 Pike, KY contractor: Trace Enterprises, Inc. | Sep 2013 | — | Yes | ModNegligence | $100 | $100 |
| 8279285 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Feb 2013 | — | No | LowNegligence | $100 | $100 |
| 8250988 | Burke Branch Tipple Pike, KY contractor: Trace Enterprises, Inc. | Jan 2011 | — | No | ModNegligence | $100 | $100 |
| 8239529 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Mar 2010 | — | No | LowNegligence | $100 | $100 |
| 8239086 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Dec 2009 | — | No | ModNegligence | $100 | $100 |
| 8239081 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Dec 2009 | — | No | ModNegligence | $100 | $100 |
| 8227964 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Mar 2009 | — | No | LowNegligence | $100 | $100 |
| 8227963 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Mar 2009 | — | No | LowNegligence | $100 | $100 |
| 6659012 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Jun 2008 | — | Yes | ModNegligence | $100 | $100 |
| 6659011 | Job #45 Pike, KY contractor: Trace Enterprises, Inc. | Jun 2008 | — | Yes | ModNegligence | $100 | $100 |
| 7380594 | Pe Southern Pike Co Pike, KY contractor: Trace Enterprises, Inc. | Aug 2001 | — | Yes | ModNegligence | $97 | $97 |
| 7380595 | Pe Southern Pike Co Pike, KY contractor: Trace Enterprises, Inc. | Aug 2001 | — | Yes | ModNegligence | $90 | $90 |
| 7418673 | Pe Southern Pike Co Pike, KY contractor: Trace Enterprises, Inc. | Jun 2005 | — | Yes | ModNegligence | $72 | $72 |
| 7435963 | Pe Southern Pike Co Pike, KY contractor: Trace Enterprises, Inc. | May 2006 | — | No | ModNegligence | $60 | $60 |
| 4222465 | No. 9 Pike, KY contractor: Trace Enterprises, Inc. | Sep 2004 | — | No | ModNegligence | $60 | $60 |
| 7388934 | No 7 Pike, KY contractor: Trace Enterprises, Inc. | Mar 2002 | — | No | ModNegligence | $55 | $55 |
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 TRACE ENTERPRISES. 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 TRACE ENTERPRISES. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TRACE ENTERPRISES. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2009-09-01. Most recent: 2009-09-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
In the news
Related searches
- Employers in KYState-wide enforcement data
About this data
This profile aggregates federal enforcement records on TRACE ENTERPRISES 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 TRACE ENTERPRISES's OSHA violation history?
- TRACE ENTERPRISES has no OSHA inspections on record.