Skip to main content

Establishment profile

TROY HUMPHREY MOVING & STORAGE, INC.

719 BELL FORK ROAD, JACKSONVILLE, NC, 28540
484210Used Household and Office Goods Moving

Download as PDF →

OSHA inspections
2
over 43 years
Violations
6
Penalties
$0
$0 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

TROY HUMPHREY MOVING & STORAGE, INC. has accumulated 6 OSHA violations across 2 inspections over 43 years of recorded history.

The establishment sits in the 71st percentile for violations within its industry-state peer group of 331 employers. Inspection frequency runs at the 78th percentile. 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

TROY HUMPHREY MOVING & STORAGE, INC. appears in OSHA workplace safety, WHD wage enforcement, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
2
0.0 / yr · last 43 yrs
Violations
6
0.1 / yr
Penalties
$0
Inspection trigger · planned
2 of 2

50% 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. 6 distinct standards shown · 6 citations in this view.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1910.0132 D0211Feb 2008Feb 2008
29 CFR 1910.0132 F0411Feb 2008Feb 2008
29 CFR 1910.0157 C0111Feb 2008Feb 2008
29 CFR 1910.0157 E0211Feb 2008Feb 2008
29 CFR 1910.0157 G0211Feb 2008Feb 2008
29 CFR 1910.0304 G0511Feb 2008Feb 2008

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

71st

Above average violations in NAICS 4842 within NC. Peer group: 331 employers. This establishment has 6 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
0th
peer median: $0
Inspection frequency
78th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for TROY HUMPHREY MOVING & STORAGE, INC.. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
4.3
BLS SOII 2024
Industry avg DART
3.4
BLS SOII 2024
Self-reported TRIR
Not in OSHA ITA

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
2

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 TROY HUMPHREY MOVING & STORAGE, INC.. 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)

Cases
2
Back wages owed
$110,902
Employees affected
109

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour breakdown by law

Per-statute totals across all closed DOL Wage & Hour cases against this employer. Backwages reflect amounts the agency assessed; civil penalty is the separate fine where applicable. Some acts (Davis-Bacon, SCA, CWHSSA, H-2B, CCPA) don't carry a civil penalty field in DOL's data. 3 statutes · 159 violations · $110,902 in backwages · $1,320 in civil penalties

StatutePeriodCasesViolationsWorkersBackwagesCivil penalty
FLSA — minimum wage & overtimeOct 2010 – Jan 201928381$76,409
Service Contract Act (federal services)Oct 201017535$34,493
FLSA Child Labor
1 minor involved
Oct 201011$1,320

Source: DOL WHD enforcement database, aggregated per statute. Lifetime totals. A case can cite multiple statutes — so the total here may exceed the case count in the table above.

Wage and hour cases

Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 2 cases · 159 violations · $110,902 in backwages · $1,320 in civil penalties · 109 workers affected · 1 child-labor case (1 minors)

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jan 2017 – Jan 2019Used Household and Office Goods MovingFLSA5352$72,248
Oct 2008 – Oct 2010Used Household and Office Goods MovingFLSAChild LaborSCA
1 minor
10657$38,653$1,320

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.

Mine safety (MSHA)

No MSHA mine safety violations on file for TROY HUMPHREY MOVING & STORAGE, 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 TROY HUMPHREY MOVING & STORAGE, 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 TROY HUMPHREY MOVING & STORAGE, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for TROY HUMPHREY MOVING & STORAGE, INC.. Verify directly with Environmental Protection Agency

Motor carrier safety (FMCSA)

DOT number
90823
Operation
B

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

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for TROY HUMPHREY MOVING & STORAGE, INC.. Verify directly with UVA Corporate Prosecution Registry

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$2.2M
Awards
37
Top agency
Department of Defense
$2.2M
Largest awards
  • Department of Defense
    DELIVERY ORDER FOR MAY AND JUNE
    contract · Last action 2010-08-17
    $286,073
  • Department of Defense
    POP 1 MAR - 31 MAR 2011
    contract · Last action 2011-04-13
    $205,860
  • Department of Defense
    POP 1 JAN 2011-31 JAN 2011
    contract · Last action 2011-03-08
    $143,437
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2009-12-23
    $134,560
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2010-02-10
    $105,483
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-30 SEP 10
    contract · Last action 2010-10-27
    $98,304
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-30 SEP 10
    contract · Last action 2010-08-16
    $96,526
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-30 SEP 10
    contract · Last action 2010-09-17
    $95,861
  • Department of Defense
    INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2019-02-13
    $94,005
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2010-04-20
    $91,832
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2009-12-18
    $90,615
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-31 DEC 10
    contract · Last action 2010-11-22
    $83,046
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-31 DEC 10
    contract · Last action 2011-02-01
    $80,205
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2010-03-15
    $80,102
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2010-02-09
    $76,933
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2010-05-24
    $69,777
  • Department of Defense
    INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2019-02-13
    $64,143
  • Department of Defense
    PERIOD OF PERFORMANCE 1 FEB -28 FEB 2011
    contract · Last action 2011-03-25
    $61,908
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-31 DEC 10
    contract · Last action 2010-12-15
    $60,166
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES.
    contract · Last action 2016-08-30
    $22,838
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2017-05-05
    $20,327
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2017-03-24
    $19,957
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2017-12-14
    $13,367
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2017-07-18
    $11,564
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES CAMP LEJEUNE.
    contract · Last action 2016-07-13
    $10,966
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2017-02-08
    $9,889
  • Department of Defense
    IGF::OT::IGF INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2018-02-26
    $8,904
  • Department of Defense
    PERIOD OF PERFORMANCE -
    contract · Last action 2010-03-19
    $4,602
  • Department of Defense
    INTRA-CITY AND INTRA-AREA MOVES
    contract · Last action 2018-04-12
    $3,884
  • Department of Defense
    PICKUP OF 96 WARDROBES FROM BLDG 1301 / INSTALLATION OF 96 WARDROBES IN HP 275
    contract · Last action 2010-04-27
    $3,600
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-31 DEC 10
    contract · Last action 2010-09-29
    $3,237
  • Department of Defense
    MOVING AND STORAGE SERVICES
    contract · Last action 2023-07-14
    $0
  • Department of Defense
    IGF::OT::IGF ZONE 1 CAMP LEJEUNE SCHEDULE III INTRA-CITY AND INTRA-AREA MOVES.
    contract · Last action 2019-09-24
    $0
  • Department of Defense
    IGF::OT::IGF ZONE 1 CAMP LEJEUNE, NC SCHEDULE I AND II OUTBOUND AND INBOUND.
    contract · Last action 2019-08-29
    $0
  • Department of Defense
    BASE PERIOD
    contract · Last action 2014-12-31
    $0
  • Department of Defense
    PERIOD OF PERFORMANCE 1 JUL 10-30 SEP 10
    contract · Last action 2012-05-14
    $0
  • Department of Defense
    MOVING & STORAGE
    contract · Last action 2012-03-19
    $0

Federal contract dollars to this establishment. Primary NAICS: 484210 - USED HOUSEHOLD AND OFFICE GOODS MOVING. Last action: 2023-07-14. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2008-01-15Planned6$0
1983-06-06Planned0$0

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

In the news

Other employers in this industry and state

Other employers in used household and office goods moving within NC, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on TROY HUMPHREY MOVING & STORAGE, 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.

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 TROY HUMPHREY MOVING & STORAGE, INC.'s OSHA violation history?
TROY HUMPHREY MOVING & STORAGE, INC. has 2 OSHA inspections on record with 6 violations and $0 in total penalties.
How does TROY HUMPHREY MOVING & STORAGE, INC.'s safety record compare to its industry?
TROY HUMPHREY MOVING & STORAGE, INC. operates in the used household and office goods moving industry. The industry average Total Recordable Incident Rate (TRIR) is 4.3.