Summary
VETERAN LOGISTICS 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 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
VETERAN LOGISTICS appears in UVA Corporate Prosecution Registry record 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), FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, 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
No OSHA inspections, citations, or accidents on file for VETERAN LOGISTICS. 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 VETERAN LOGISTICS. 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 VETERAN LOGISTICS. Verify directly with Occupational Safety and Health Administration →
Activity timeline
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 VETERAN LOGISTICS. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for VETERAN LOGISTICS. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for VETERAN LOGISTICS. 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 VETERAN LOGISTICS. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for VETERAN LOGISTICS. Verify directly with Environmental Protection Agency →
Federal criminal prosecution record
First case: 2017-12-21. Most recent: 2017-12-21. 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 · 1 plea/conviction · $1,000,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Harrington et al Veteran Logistics, Inc. | Dec 2017 | plea | Fraud - General | California - Southern | $1,000,000 | No |
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.
Federal contracts
This location
- Department of Veterans AffairsRESILIENT OPERATIONS KITcontract · Last action 2010-11-10$459,968
- Department of DefenseCOMBATIVES FOR CLASS ISSUES OF SQTcontract · Last action 2016-07-05$99,984
- Department of Defense8502208412!EMALL NON-NSN MATERIALScontract · Last action 2015-06-15$98,896
- Department of DefenseDORMS 782&786 REFRIGERATORS AND MICROWAVEScontract · Last action 2012-09-20$95,527
- Department of Defense4525594763!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-25$90,649
- Department of Defense4525594762!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-25$88,981
- Department of Defense8500749302!EMALL NON-NSN MATERIALScontract · Last action 2014-03-17$84,381
- Department of Defense8500749401!EMALL NON-NSN MATERIALScontract · Last action 2014-03-17$84,380
- Department of Defense8504192807!EMALL NON-NSN MATERIALScontract · Last action 2017-03-08$84,128
- Department of DefenseCHAINLINK KENNELS W/COVERS - LEJEUNEcontract · Last action 2011-06-27$81,077
- Department of DefenseDIVE BOOTS NEEDED FOR WAREHOUSE REPLENISHMENTcontract · Last action 2016-05-16$79,896
- Department of Defense4519245313!BOAcontract · Last action 2011-09-29$79,876
- Department of DefenseFIRE HOSE REELS FOR SHIPBORD USEcontract · Last action 2010-09-06$72,887
- Department of Defense4521031535!BOAcontract · Last action 2012-04-18$71,933
- Department of Defense30% RECYCLED COPY PAPER, 8 1/2 X 11 INCHcontract · Last action 2015-09-16$69,984
- Department of DefenseROPEcontract · Last action 2012-07-27$69,749
- Department of Defense4522383658!BOAcontract · Last action 2012-09-13$67,661
- Department of Defense4522383079!BOAcontract · Last action 2012-09-13$67,661
- Department of Defense4525653444!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-10-02$66,808
- Department of Defense4522173718!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2012-08-22$64,144
- Department of DefenseFIRE HOSE REELS FOR SHIPBORD USEcontract · Last action 2010-08-23$63,776
- Department of Defense4519048393!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2011-09-14$63,280
- Department of Defense4525304199!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-08-27$63,142
- Department of Defense4519258164!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2011-10-01$62,236
- Department of Defense30% RECYCLED COPY PAPER, 8 1/2 X 11 INCHcontract · Last action 2014-07-03$61,339
- Department of Veterans AffairsBOOKScontract · Last action 2013-09-04$57,694
- Department of Defense4523221445!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2012-12-17$57,393
- Department of Defense4519245133!BOAcontract · Last action 2011-09-29$56,395
- Department of DefenseEPOXY SEAL COATcontract · Last action 2009-05-07$53,234
- Department of Defense4522314358!BOAcontract · Last action 2012-09-06$51,196
- Department of Defense4523432029!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-01-15$50,882
- Department of Defense8501890686!EMALL NON-NSN MATERIALScontract · Last action 2015-03-10$50,350
- Department of Defense4525570112!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-24$49,955
- Department of Defense30% RECYCLED COPY PAPERcontract · Last action 2015-04-17$49,570
- Department of Defense4522173722!BOAcontract · Last action 2012-08-22$48,924
- Department of Defense4525594760!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-25$47,271
- Department of Defense4518575395!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2011-07-29$47,240
- Department of Defense4517980053!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2011-05-27$46,007
- Department of Defense4524721888!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-06-11$45,721
- Department of Defense4525630566!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-27$45,535
- Department of Defense4520956718!BOAcontract · Last action 2012-04-10$45,400
- Department of Defense4525628251!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-27$44,281
- Department of Defense4514138847!EMERGENCY BUY & NON-NSN TEAMcontract · Last action 2010-04-28$44,130
- General Services AdministrationPLEASE EXPEDITE. PRESENTLY AT ZERO BALANCE. REQUEST TO SHIP ASAP PAPER MULTIPURPOSE 8 1/2" X11" 20LB. 30% POST CONSUMER WASTE, 92 BRIGHT WHITE, 10RM/BX. XEROXP/N 3R6296 3R6296 BX ATTN: BOB ADAMS SHIP TO GSA FAS WDC EXOPRT 700 E ROTH RD BLDG 386 RT ST 312H FRENCH CAMP CA 95231 CALL 209 547-8699 FOR DELIVERY APPT PLEASE PRINT OR HANDWRITE PURCHASE ORDER NUMBER/TCN ON PACKAGE(S) SEND PROOF OF DELIVERY OR TRACKING WITH PO/TCN TO TYRONE.LOWE@GSA.GOVcontract · Last action 2013-10-15$42,420
- General Services AdministrationPLEASE EXPEDITE. PAPER MULTIPURPOSE 8 1/2" X11" 20LB. 30% POST CONSUMER WASTE, 92 BRIGHT WHITE, 10RM/BX. XEROX P/N 3R6296 ONLY 3R6296 BX ATTN: BOB ADAMS SHIP TO GSA CUSTOMER SUPPLY CENTER #89, BLDG. 1726, 530KUNTZ AVE., HICKAM AFB HONOLULU HI 96818 WITH ULTIMATE CONSIGNEE ON PACKAGE PLEASE PRINT OR HANDWRITE PURCHASE ORDER NUMBER/TCN ON PACKAGE(S) SEND PROOF OF DELIVERY OR TRACKING WITH PO/TCN TO TYRONE.LOWE@GSA.GOVcontract · Last action 2013-08-20$42,420
- Department of Defense4522314343!BOAcontract · Last action 2012-09-06$40,957
- Department of Defense8501332276!EMALL NON-NSN MATERIALScontract · Last action 2014-09-05$39,056
- Department of Defense4519245185!BOAcontract · Last action 2011-09-29$38,838
- Department of Defense4525387289!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-05$37,276
- Department of Defense4525616551!EMERGENCY BUY&NON-NSN TEAMcontract · Last action 2013-09-26$37,149
Federal contract dollars to this establishment. Primary NAICS: 339999 - ALL OTHER MISCELLANEOUS MANUFACTURING. Last action: 2023-10-05. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.
In the news
Related searches
- Employers in CAState-wide enforcement data
About this data
This profile aggregates federal enforcement records on VETERAN LOGISTICS 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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Contact sales →Frequently asked
- What is VETERAN LOGISTICS's OSHA violation history?
- VETERAN LOGISTICS has no OSHA inspections on record.