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Establishment profile

U.S. MERCHANTS

1625 S PROFORMA AVE, ONTARIO, CA, 91761
561910Packaging and Labeling Services

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OSHA inspections
5
over 25 years
Violations
19
$24,815 in penalties
Penalties
$24,815
$1,306 avg
Accident investigations on record
2 hospitalizations · 1 National Emphasis Program inspections

Summary

U.S. MERCHANTS has accumulated 19 OSHA violations across 5 inspections over 25 years of recorded history, with $24,815 in total assessed penalties.

The establishment sits in the 100th percentile for violations within its industry-state peer group of 240 employers. Inspection frequency runs at the 100th percentile. The most recent enforcement activity was recorded 5 years ago.

Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

U.S. MERCHANTS appears in OSHA workplace safety record 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), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls. Single-agency enforcement records typically indicate either a discrete incident-based inspection or a low-risk operational profile.

OSHA workplace safety

Inspections
5
0.2 / yr · last 25 yrs
Violations
19
0.8 / yr
Penalties
$24,815
$1,306 avg / violation
11% serious89% other
Inspection trigger · complaint
2 of 5
Inspection trigger · accident
2 of 5

100% 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. 18 distinct standards shown · 19 citations in this view · $24,815 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
342 A22$725Jan 2002Jun 2003
3314 A11$18,000Jan 2002Jan 2002
4184 B11$900Jan 2002Jan 2002
3210 C11$850Jun 2003Jun 2003
3225 A11$750Jan 2002Jan 2002
4309 D11$375Jan 2002Jan 2002
29 CFR 2340.0016 C11$375Jan 2002Jan 2002
3272 B11$375Jan 2002Jan 2002
3314 F11$375Jan 2002Jan 2002
3203 A11$375Jan 2002Jan 2002
29 CFR 1430.1 A0111$300Jan 2002Jan 2002
461 C11$300Jan 2002Jan 2002
3668 F11$225Jan 2002Jan 2002
3203(A)(8)11$185Jun 2021Jun 2021
29 CFR 2500.0008 A0211$185Jan 2002Jan 2002
6151 C0111$185Jan 2002Jan 2002
29 CFR 2500.0009 A11$185Jan 2002Jan 2002
3668 B0311$150Nov 2000Nov 2000

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

100th

Worse on violations than nearly every other employer in NAICS 5619 within CA. Peer group: 240 employers. This establishment has 19 OSHA violations; peer median is 1.

Fewer violationsMore violations
Penalty percentile
97th
peer median: $393
Inspection frequency
100th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for U.S. MERCHANTS. Verify directly with OSHA Injury Tracking Application

Industry benchmark

Industry avg TRIR
2.1
BLS SOII 2024
Industry avg DART
1.1
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
1
Complaint
2
Accident
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 U.S. MERCHANTS. Verify directly with Occupational Safety and Health Administration

OSHA accident events

Accidents, fatalities, and catastrophes documented during OSHA inspections at this employer. Each entry links to the inspection that recorded it.

DateEventInjuriesHospitalizedFatalities
Dec 27, 2002FRACTURE,PALLETIZED CARGO,WAREHOUSE,FALL,LOST BALANCE,ANKLE11
Jul 9, 2001AMPUTATED,JAMMED,LOCKOUT,CAUGHT BETWEEN,CRUSHED,THERMOFORMER,HAND11

Source: OSHA accident investigations. Narratives are recorded by the inspecting officer and may be truncated.

Activity timeline

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

No federal enforcement activity has been recorded against this establishment in 5+ years. Most recent activity: 5 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 U.S. MERCHANTS. Verify directly with Wage and Hour Division

Mine safety (MSHA)

No MSHA mine safety violations on file for U.S. MERCHANTS. Verify directly with Mine Safety and Health Administration

Labor relations (NLRB)

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

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for U.S. MERCHANTS. Verify directly with Environmental Protection Agency

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for U.S. MERCHANTS. Verify directly with UVA Corporate Prosecution Registry

Inspection history

DateTriggerViolationsSeriousPenalty
2021-03-29Planned1$185
2003-02-20Accident2$1,275
2001-08-16Complaint7$2,430
2001-08-09Accident82$20,775
2000-10-05Complaint1$150

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 packaging and labeling services within CA, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on U.S. MERCHANTS 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 U.S. MERCHANTS's OSHA violation history?
U.S. MERCHANTS has 5 OSHA inspections on record with 19 violations and $24,815 in total penalties.
How does U.S. MERCHANTS's safety record compare to its industry?
U.S. MERCHANTS operates in the packaging and labeling services industry. The industry average Total Recordable Incident Rate (TRIR) is 2.1.