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Establishment profile

WA317981077 - SHYVANI INVESTMENTS LLC

1820 SILVER LAKE ROAD, EVERETT, WA, 98208
523920Portfolio Management

OSHA inspections
1
over 1 year
Violations
3
$4,800 in penalties
SVEP
YES
Severe violator program

Summary

WA317981077 - SHYVANI INVESTMENTS LLC has accumulated 3 OSHA violations across 1 inspection over 1 year of recorded history, with $4,800 in total assessed penalties.

The establishment sits in the 87th percentile for violations within its industry-state peer group of 24 employers. The most recent enforcement activity was recorded 1 year ago.

Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.

OSHA workplace safety

Inspections
1
1.0 / yr · last 1 yrs
Violations
3
3.0 / yr
Penalties
$4,800
$1,600 avg / violation
Trend
IMPROVING
MEDIUM confidence
67% serious33% other
Inspection trigger · referral
1 of 1

100% of inspections at this establishment produced violations,

Peer comparison

87th

Worse on violations than most other employers in NAICS 5239 within WA. Peer group: 24 employers.

Fewer violationsMore violations
Penalty percentile
96th

Inspection breakdown

Referral
1

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

Activity timeline

Most recent federal enforcement activity recorded 1 year ago.

Inspection history

DateTriggerViolationsSeriousPenalty
2024-07-08Referral32$4,800

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 WA317981077 - SHYVANI INVESTMENTS LLC from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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.

Frequently asked

What is WA317981077 - SHYVANI INVESTMENTS LLC's OSHA violation history?
WA317981077 - SHYVANI INVESTMENTS LLC has 1 OSHA inspection on record with 3 violations and $4,800 in total penalties.
How does WA317981077 - SHYVANI INVESTMENTS LLC's safety record compare to its industry?
WA317981077 - SHYVANI INVESTMENTS LLC operates in the portfolio management industry. The industry average Total Recordable Incident Rate (TRIR) is 0.