Establishment profile
TRANSFER ENTERPRISES, INC.
140 PROGRESS DRIVE, MANCHESTER, CT, 06042
Operated by Transfer Enterprises
453310 — Used Merchandise Stores
EIN 061335834
Summary
TRANSFER ENTERPRISES, INC. has accumulated 38 OSHA violations across 2 inspections over 9 years of recorded history, with $23,793 in total assessed penalties.
The establishment sits in the 100th percentile for violations within its industry-state peer group of 10 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 7 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
TRANSFER ENTERPRISES, INC. appears in OSHA workplace safety, FMCSA motor carrier registration, UVA Corporate Prosecution Registry, and NHTSA vehicle recalls records 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), SAM.gov federal debarment, CMS nursing home enforcement, or CPSC product recalls.
OSHA workplace safety
100% of inspections at this establishment produced violations, with 2 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 · 21 citations in this view · $23,793 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0303 G01 II | 2 | 2 | $409 | Dec 2016 | Jun 2019 |
| 29 CFR 1910.0134 C01 | 1 | 1 | $3,118 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0106 E02 IV C | 1 | 1 | $2,705 | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0303 B07 I | 1 | 1 | $2,705 | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0151 C | 1 | 1 | $2,494 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0132 A | 1 | 1 | $2,494 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0038 D | 1 | 1 | $2,387 | Jun 2019 | Jun 2019 |
| 29 CFR 1910.1048 M01 III | 1 | 1 | $1,871 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0036 D01 | 1 | 1 | $1,871 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.0107 B09 | 1 | 1 | $1,871 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.1052 D02 | 1 | 1 | $1,871 | Dec 2016 | Dec 2016 |
| 29 CFR 1910.1200 H03 IV | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0037 A04 | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0106 E06 I | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0107 E02 | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0157 E03 | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0178 L02 III | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0303 B02 | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0303 G01 I A | 1 | 1 | — | Jun 2019 | Jun 2019 |
| 29 CFR 1910.0305 G01 IV A | 1 | 1 | — | Jun 2019 | Jun 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
Worse on violations than nearly every other employer in NAICS 4533 within CT. Peer group: 10 employers. This establishment has 38 OSHA violations; peer median is 4.
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 40 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 TRANSFER ENTERPRISES, INC.. Verify directly with Occupational Safety and Health Administration →
Activity timeline
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 TRANSFER ENTERPRISES, INC.. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for TRANSFER ENTERPRISES, 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 TRANSFER ENTERPRISES, 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 TRANSFER ENTERPRISES, INC.. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for TRANSFER ENTERPRISES, INC.. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
First case: 2009-09-16. Most recent: 2009-09-16. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
NHTSA vehicle & equipment recalls
Most-recalled component: SERVICE BRAKES, HYDRAULIC:FOUNDATION COMPONENTS:HOSES, LINES/PIPING, AND FITTINGS. Most recent campaign: 2023-10-06. Source: National Highway Traffic Safety Administration, matched on manufacturer name.
Federal contracts
This location
- Department of the InteriorPURCHASE OF 15 REFURBISHED CUBICLE DESKS DESKS ARE TO BE DELIVERED TO THE NEW USGS FACILITY AT GOODWIN UNIVERSITYcontract · Last action 2023-05-30$19,468
- General Services AdministrationFEDERAL SUPPLY SCHEDULE CONTRACTcontract · Last action 2026-01-12$0
Federal contract dollars to this establishment. Primary NAICS: 238390 - OTHER BUILDING FINISHING CONTRACTORS. Last action: 2026-01-12. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2019-04-15 | Planned | 18 | 12 | $7,955 | |
| 2016-07-27 | Complaint | 20 | 18 | $15,838 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
TRANSFER ENTERPRISES, INC. is one of 1 establishments rolled up under the parent organization Transfer Enterprises.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of Transfer Enterprises across all 1 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in used merchandise stores within CT, ordered by federal enforcement volume:
- SALVATION ARMY ADULT REHABILITATION CENTERBRIDGEPORT — 1 federal enforcement record
- SAVERS, INC.BRISTOL — 1 federal enforcement record
- SAVERS 1163MERIDEN — 1 federal enforcement record
- TC'S PAWN COMPANYWATERBURY — 1 federal enforcement record
- GOODWILL OF WESTERN & NORTHERN CTAVON — 1 federal enforcement record
Related searches
- All Transfer Enterprises locationsParent rollup
- Used Merchandise StoresAll employers in this industry
- Employers in CTState-wide enforcement data
- Used Merchandise Stores in CTIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on TRANSFER ENTERPRISES, 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. This establishment resolves to the parent rollup Transfer Enterprises.
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 TRANSFER ENTERPRISES, INC.'s OSHA violation history?
- TRANSFER ENTERPRISES, INC. has 2 OSHA inspections on record with 38 violations and $23,793.4 in total penalties.
- How does TRANSFER ENTERPRISES, INC.'s safety record compare to its industry?
- TRANSFER ENTERPRISES, INC. operates in the used merchandise stores industry. The industry average Total Recordable Incident Rate (TRIR) is 4.3. TRANSFER ENTERPRISES, INC.'s self-reported DART rate is 0 compared to an industry average of 3.1.