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Establishment profile

TWO STATE CONSTRUCTION CO. INC.

700 BOULEVARD, ANDERSON, SC, 29621

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OSHA inspections
1
over 26 years
Violations
5
$2,800 in penalties
Penalties
$2,800
$560 avg
Violations across 2 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.

Summary

TWO STATE CONSTRUCTION CO. INC. has accumulated 5 OSHA violations across 1 inspection over 26 years of recorded history, with $2,800 in total assessed penalties.

The establishment sits in the 76th percentile for violations within its industry-state peer group of 34,537 employers. The most recent enforcement activity was recorded 26 years ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

TWO STATE CONSTRUCTION CO. INC. appears in OSHA workplace safety, MSHA mine safety, and UVA Corporate Prosecution Registry records only. No matching records were found in 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

Inspections
1
0.0 / yr · last 26 yrs
Violations
5
0.2 / yr
Penalties
$2,800
$560 avg / violation
80% serious20% other
Inspection trigger · planned
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

76th

Above average violations. Peer group: 34,537 employers. This establishment has 5 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
97th
peer median: $0
Inspection frequency
0th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for TWO STATE CONSTRUCTION CO. INC.. Verify directly with OSHA Injury Tracking Application

Inspection breakdown

Planned
1

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 TWO STATE CONSTRUCTION CO. INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
26 years ago

No federal enforcement activity has been recorded against this establishment in 26+ years. Most recent activity: 26 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 TWO STATE CONSTRUCTION CO. INC.. Verify directly with Wage and Hour Division

Mine safety (MSHA)

Company-level in SC — for TWO STATE CONSTRUCTION CO. INC., not this location alone

Violations
3
Assessed penalties
$300

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 TWO STATE CONSTRUCTION CO. INC. 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. 3 citations · 3 contractor · $300 proposed / $300 paid.

CitationMineDateSectionS&SNegligenceProposedPaid
8812998
Active Minerals Kaolin Divison
Aiken, SC
contractor: Two State Construction Inc
Mar 2014NoLowNegligence$100$100
8812997
Active Minerals Kaolin Divison
Aiken, SC
contractor: Two State Construction Inc
Mar 2014NoLowNegligence$100$100
8812996
Active Minerals Kaolin Divison
Aiken, SC
contractor: Two State Construction Inc
Mar 2014NoLowNegligence$100$100

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 TWO STATE CONSTRUCTION CO. 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 TWO STATE CONSTRUCTION CO. INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for TWO STATE CONSTRUCTION CO. INC.. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

Prosecutions
1
Total payments
$0
Disposition
dismissal
Crime type
Money Laundering

First case: 2003-01-17. Most recent: 2003-01-17. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal prosecution case file

Federal corporate prosecution records from the University of Virginia Corporate Prosecution Registry. DPA = Deferred Prosecution Agreement; NPA = Non-Prosecution Agreement; both are pre-trial settlements where the defendant accepts terms but avoids conviction. Monitor = court-appointed compliance oversight, usually 2-5 years. 1 case.

CaseDateDispositionCrimeJurisdictionTotal paymentMonitor
USA v. Poston, et al
Two State Construction Co., Inc.
Jan 2003dismissalMoney LaunderingGeorgia - SouthernNo

Source: University of Virginia Corporate Prosecution Registry (maintained by Prof. Brandon L. Garrett, Duke University). The registry has no state or jurisdiction-of-incorporation field on the company side, so same-name employers in different states may mis-attribute -- verify against the source case documents when precision matters.

Inspection history

DateTriggerViolationsSeriousPenalty
1999-10-27Planned54$2,800

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

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About this data

This profile aggregates federal enforcement records on TWO STATE CONSTRUCTION CO. 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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Frequently asked

What is TWO STATE CONSTRUCTION CO. INC.'s OSHA violation history?
TWO STATE CONSTRUCTION CO. INC. has 1 OSHA inspection on record with 5 violations and $2,800 in total penalties.