Establishment profile
UNITED DAIRY FARMERS INC
3955 MONTGOMERY RD, CINCINNATI, OH, 45212
Operated by UNITED DAIRY FARMERS, INC · 1 of 15 establishments
445120 — Convenience Stores
EIN 311322574
Summary
UNITED DAIRY FARMERS INC has accumulated 16 OSHA violations across 5 inspections over 42 years of recorded history, with $800 in total assessed penalties.
The establishment sits in the 93rd percentile for violations within its industry-state peer group of 85,426 employers. Inspection frequency runs at the 97th percentile. The most recent enforcement activity was recorded 7 years ago.
Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
UNITED DAIRY FARMERS INC appears in OSHA workplace safety, WHD wage enforcement, NLRB labor relations, and FMCSA motor carrier registration records only. No matching records were found in MSHA mine safety, EPA environmental compliance, 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
40% 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. 15 distinct standards shown · 16 citations in this view · $800 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0219 E01 I | 2 | 2 | $390 | May 1984 | Aug 1984 |
| 29 CFR 1910.0212 A03 II | 1 | 1 | $200 | May 1984 | May 1984 |
| 29 CFR 1910.0219 E03 I | 1 | 1 | $90 | May 1984 | May 1984 |
| 29 CFR 1910.0212 A05 | 1 | 1 | $60 | May 1984 | May 1984 |
| 29 CFR 1903.0002 A01 | 1 | 1 | $60 | May 1984 | May 1984 |
| 29 CFR 1910.0219 C03 | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0242 B | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0252 A02 IB | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0304 A02 | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0305 B02 | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0305 G01 III | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0023 A05 | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0023 A08 | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0023 C01 | 1 | 1 | — | May 1984 | May 1984 |
| 29 CFR 1910.0157 C01 | 1 | 1 | — | May 1984 | May 1984 |
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 most other employers in NAICS 4451 within OH. Peer group: 85,426 employers. This establishment has 16 OSHA violations; peer median is 2.
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 35 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 UNITED DAIRY FARMERS 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)
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. 1 statute · 1 violation · $588 in backwages
| Statute | Period | Cases | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| FMLA (family & medical leave) | Dec 2018 | 1 | 1 | 1 | $588 | — |
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. 1 case · 1 violations · $588 in backwages · 1 worker affected
| Case period | Industry | Statutes | Violations | Workers | Backwages | Civil penalty |
|---|---|---|---|---|---|---|
| Nov 2018 – Dec 2018 | Convenience Stores | FMLA | 1 | 1 | $588 | — |
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 UNITED DAIRY FARMERS INC. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in OH — for UNITED DAIRY FARMERS, INC, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other UNITED DAIRY FARMERS, INC locations in the same state.
NLRB cases
National Labor Relations Board cases involving this employer. Includes unfair labor practice (ULP) filings and representation election proceedings. NLRB enforcement is process-driven; no per-case monetary penalty is assessed (remedies are case-by-case backpay orders, posting requirements, election re-runs, etc.). 2 cases · 2 ULP
| Case number | Type | Filed | Closed | Status | Region |
|---|---|---|---|---|---|
| 09-CA-250655 | Unfair labor practice | Oct 2019 | Jun 2020 | Closed | Region 09, Cincinnati, Ohio |
| 09-CA-037542 | Unfair labor practice | Apr 2000 | Sep 2000 | Closed | Region 09, Cincinnati, Ohio |
Source: NLRB case files. Rows shown are those the agency has published. Region numbers (1–31) correspond to NLRB's geographic offices.
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 UNITED DAIRY FARMERS INC. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for UNITED DAIRY FARMERS INC. Verify directly with Environmental Protection Agency →
EPA-registered facilities
Every EPA ECHO facility associated with this employer, sorted most-significant first. Each row links to EPA’s Detailed Facility Report for the source-of-truth record. Permits column lists active programs (Air = Clean Air Act, Water = Clean Water Act, RCRA = hazardous waste, TRI = Toxics Release Inventory reporting). 1 facility · 1 marked inactive.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
UNITED DAIRY FARMERS 3955 MONTGOMERY ROAD · NORWOOD, OH, 45212 | AirRCRA | No Violation Identified | 0 | 0 | — | — | View → |
Source: EPA ECHO (Enforcement and Compliance History Online). Compliance status follows EPA’s own labels (“Sig Violation” = significant noncompliance; QNCR = quarters of noncompliance over the recent reporting window). Inactive facilities (struck through) retain historical enforcement records even after operations ceased.
Motor carrier safety (FMCSA)
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 UNITED DAIRY FARMERS INC. Verify directly with UVA Corporate Prosecution Registry →
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1984-11-14 | Follow-up | 0 | — | $0 | |
| 1984-08-02 | Follow-up | 1 | — | $300 | |
| 1984-06-12 | Monitoring | 0 | — | $0 | |
| 1984-05-04 | Referral | 15 | 4 | $500 | |
| 1984-05-04 | Referral | 0 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
UNITED DAIRY FARMERS INC is one of 15 establishments rolled up under the parent organization UNITED DAIRY FARMERS, INC.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of UNITED DAIRY FARMERS, INC across all 15 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in convenience stores within OH, ordered by federal enforcement volume:
- WalgreensColumbus — 2 federal enforcement records
- DOLGENCORP, LLCSEVILLE — 1 federal enforcement record
- Speedway, LLCFAIRBORN — 1 federal enforcement record
- CIRCLE K CONVENIENT STORECUYAHOGA FALLS — 1 federal enforcement record
- CONSUN FOOD IND. INC. DBA CONVENIENT FOOD MART 736ELYRIA — 1 federal enforcement record
- MAC'S CONVENIENCE STORES,LLC DBA CIRCLE K #5288NEWTOWN — 1 federal enforcement record
- DOLLAR GENERALCANTON — 0 federal enforcement records
- LEENA FOODS INC.CLEVELAND — 0 federal enforcement records
Other locations under this parent
Other establishments operated by UNITED DAIRY FARMERS, INC, ordered by federal enforcement volume:
- UNITED DAIRY FARMERSPATASKALA, OH — 2 federal enforcement records
- UNITED DAIRY FARMERSCINCINNATI, OH — 2 federal enforcement records
- UNITED DAIRY FARMERS INCCincinnati, OH — 2 federal enforcement records
- United Dairy FarmersMASON, OH — 2 federal enforcement records
- UNITED DAIRY FARMERS, INC.CINCINNATI, OH — 2 federal enforcement records
- UNITED DAIRY FARMERS #100CINCINNATI, OH — 1 federal enforcement record
- United Dairy FarmersCINCINNATI, OH — 1 federal enforcement record
- UNITED DAIRY FARMERS INCWEST CHESTER, OH — 1 federal enforcement record
- UNITED DAIRY FARMERSDAYTON, OH — 1 federal enforcement record
- United Dairy Farmers, Inc.CINCINNATI, OH — 1 federal enforcement record
Related searches
- All UNITED DAIRY FARMERS, INC locationsParent rollup
- Convenience StoresAll employers in this industry
- Employers in OHState-wide enforcement data
- Convenience Stores in OHIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on UNITED DAIRY FARMERS 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 UNITED DAIRY FARMERS, INC, which operates 15 establishments in our dataset.
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 UNITED DAIRY FARMERS INC's OSHA violation history?
- UNITED DAIRY FARMERS INC has 5 OSHA inspections on record with 16 violations and $800 in total penalties.
- How does UNITED DAIRY FARMERS INC's safety record compare to its industry?
- UNITED DAIRY FARMERS INC operates in the convenience stores industry. The industry average Total Recordable Incident Rate (TRIR) is 2.8. UNITED DAIRY FARMERS INC's self-reported DART rate is 2.86 compared to an industry average of 0.9.