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Establishment profile

TRI STATE

IA, 52722

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OSHA inspections
0
Violations
0
Penalties
$0
Context
No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

TRI STATE 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 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

TRI STATE appears in FMCSA motor carrier registration and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, 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, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

No OSHA inspections, citations, or accidents on file for TRI STATE. 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 TRI STATE. 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 TRI STATE. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
0 days ago

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 TRI STATE. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for TRI STATE. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for TRI STATE. 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 TRI STATE. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for TRI STATE. Verify directly with Environmental Protection Agency

Motor carrier safety (FMCSA)

DOT number
435883
Operation
A

Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

Federal criminal prosecution record

Prosecutions
1
Total payments
$2.7M
Disposition
Guilty Plea
Crime type
Fraud - Tax

First case: 2015-01-26. Most recent: 2015-01-26. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$21K
Awards
17
Top agency
Department of Defense
$13K
Top agencies by obligation (this location)
Department of Defense$13K
Department of Veterans Affairs$9K
Largest awards
  • Department of Defense
    TYCROP GREENS TOP DRESSER MODEL PROPASS
    contract · Last action 2009-09-30
    $12,510
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-08-26
    $2,310
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-09-10
    $1,269
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-08-26
    $893
  • Department of Veterans Affairs
    HYD PUMP
    contract · Last action 2008-05-07
    $686
  • Department of Veterans Affairs
    WHEEL BEARING SET
    contract · Last action 2008-02-22
    $479
  • Department of Veterans Affairs
    RADIATOR TORO WORKMAN
    contract · Last action 2008-06-30
    $473
  • Department of Veterans Affairs
    BEARING
    contract · Last action 2008-07-24
    $464
  • Department of Veterans Affairs
    FLANGE BEARING
    contract · Last action 2007-11-29
    $340
  • Department of Veterans Affairs
    WHEEL BEARING SET
    contract · Last action 2008-03-21
    $320
  • Department of Veterans Affairs
    SMALL PURCHASE DATA
    contract · Last action 2008-08-05
    $293
  • Department of Veterans Affairs
    BEARINGS FOR SWEEPER
    contract · Last action 2007-11-23
    $254
  • Department of Veterans Affairs
    AXLE STUB
    contract · Last action 2008-03-10
    $233
  • Department of Veterans Affairs
    FILTERS FOR STOCK
    contract · Last action 2008-02-01
    $210
  • Department of Veterans Affairs
    MUFFLER
    contract · Last action 2008-06-09
    $191
  • Department of Veterans Affairs
    BELT
    contract · Last action 2007-11-23
    $78
  • Department of Veterans Affairs
    NUTS
    contract · Last action 2008-07-24
    $46

Federal contract dollars to this establishment. Primary NAICS: 423820 - FARM AND GARDEN MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS. Last action: 2009-09-30. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

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About this data

This profile aggregates federal enforcement records on TRI STATE 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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Frequently asked

What is TRI STATE's OSHA violation history?
TRI STATE has no OSHA inspections on record.