Establishment profile
WHOLESALE SUPPLY COMPANY
300 WEST 8TH STREET, LOCKWOOD, MO, 65682
321918 — Other Millwork (including Flooring)
EIN 440646082
Summary
WHOLESALE SUPPLY COMPANY has accumulated 55 OSHA violations across 11 inspections over 50 years of recorded history, with $7,405 in total assessed penalties.
The establishment sits in the 99th percentile for violations within its industry-state peer group of 336 employers. Inspection frequency runs at the 99th percentile. The most recent enforcement activity was recorded 12 years ago.
Federal records were found in 1 of 15 sources. Sources without matching records returned empty for this establishment.
Agency coverage
WHOLESALE SUPPLY COMPANY appears in OSHA workplace safety, FMCSA motor carrier registration, and UVA Corporate Prosecution Registry records 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), SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
45% of inspections at this establishment produced violations, with 4 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. 20 distinct standards shown · 30 citations in this view · $7,160 in penalties.
| CFR section | Citations | Inspections | Total penalty | First cited | Last cited |
|---|---|---|---|---|---|
| 29 CFR 1910.0215 B09 | 4 | 4 | $1,275 | Oct 1975 | Jul 2013 |
| 29 CFR 1910.0213 H03 | 3 | 3 | $75 | Apr 1981 | Dec 1992 |
| 29 CFR 1910.0309 A 025045 | 3 | 2 | — | Oct 1975 | Apr 1981 |
| 29 CFR 1910.0215 A02 | 2 | 2 | $100 | Oct 1975 | Dec 1992 |
| 29 CFR 1910.0242 B | 2 | 2 | $25 | Oct 1975 | Mar 1987 |
| 29 CFR 1910.0215 A04 | 2 | 2 | — | Oct 1975 | Dec 1992 |
| 29 CFR 1910.0147 C04 II C | 1 | 1 | $1,700 | Jul 2013 | Jul 2013 |
| 29 CFR 1910.0305 G01 IV B | 1 | 1 | $1,700 | Jul 2013 | Jul 2013 |
| 29 CFR 1910.1200 F05 II | 1 | 1 | $1,275 | Jul 2013 | Jul 2013 |
| 29 CFR 1910.0243 A02 II | 1 | 1 | $160 | Mar 1987 | Mar 1987 |
| 29 CFR 1910.0213 H01 | 1 | 1 | $150 | Apr 1981 | Apr 1981 |
| 29 CFR 1910.0147 C07 I | 1 | 1 | $80 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0147 C04 I | 1 | 1 | $80 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0147 C01 | 1 | 1 | $80 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0022 A01 | 1 | 1 | $80 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0037 Q05 | 1 | 1 | $80 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0213 B03 | 1 | 1 | $75 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0213 D01 | 1 | 1 | $75 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0303 G02 I | 1 | 1 | $75 | Dec 1992 | Dec 1992 |
| 29 CFR 1910.0304 F04 | 1 | 1 | $75 | Dec 1992 | Dec 1992 |
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 nearly every other employer in NAICS 3219 within MO. Peer group: 336 employers. This establishment has 55 OSHA violations; peer median is 3.
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 26 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 WHOLESALE SUPPLY COMPANY. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 12+ years. Most recent activity: 12 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 WHOLESALE SUPPLY COMPANY. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for WHOLESALE SUPPLY COMPANY. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
No NLRB unfair labor practice charges or union representation cases on file for WHOLESALE SUPPLY COMPANY. 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 WHOLESALE SUPPLY COMPANY. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for WHOLESALE SUPPLY COMPANY. 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.
| Facility | Permits | Status | Inspections | Formal actions | Penalties | Last inspected | ECHO |
|---|---|---|---|---|---|---|---|
WHOLESALE SUPPLY COMPANY 300 W 8TH ST · LOCKWOOD, MO, 65682 | Air | No Violation Identified | 0 | 0 | — | Sep 2012 | 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
First case: 2013-02-28. Most recent: 2023-02-09. 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 · $98,000,000 in penalties / restitution.
| Case | Date | Disposition | Crime | Jurisdiction | Total payment | Monitor |
|---|---|---|---|---|---|---|
USA v. Joles, et al LLC Wholesale Supply, LLC | Feb 2023 | plea | Money Laundering | Florida - Southern | $98,000,000 | 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.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2013-09-17 | Follow-up | 0 | — | $0 | |
| 2013-06-19 | Planned | 4 | 4 | $5,950 | |
| 2010-11-08 | Planned | 0 | — | $0 | |
| 2005-11-30 | Planned | 0 | — | $0 | |
| 2005-05-12 | Complaint | 0 | — | $0 | |
| 1997-10-08 | Planned | 0 | — | $0 | |
| 1992-11-04 | Planned | 15 | 15 | $1,000 | |
| 1987-03-03 | Planned | 12 | 1 | $160 | |
| 1983-05-23 | Planned | 0 | — | $0 | |
| 1981-04-03 | Planned | 9 | 8 | $150 | |
| 1975-09-26 | Planned | 15 | — | $145 |
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 other millwork (including flooring) within MO, ordered by federal enforcement volume:
- COMMERCIAL WOODWORKING COMPANYST. LOUIS — 3 federal enforcement records
- SMITH FLOORING INCMOUNTAIN VIEW — 2 federal enforcement records
- ARCHITECTURAL WOODWORK CORPORATIONPALMYRA — 2 federal enforcement records
- PERRYVILLE STAVE CO., INC.PERRYVILLE — 2 federal enforcement records
- ST. CHARLES LUMBER & MOULDINGBOWLING GREEN — 2 federal enforcement records
- CRESCENT PLANING MILL CO INCST. LOUIS — 2 federal enforcement records
- ORTMANN STAIR COMPANY, INC.PACIFIC — 1 federal enforcement record
- MISSOURI HARDWOOD FLOORINGBIRCH TREE — 1 federal enforcement record
- VILLAGE GALLERY INCSALEM — 1 federal enforcement record
- WOODTECTONICS, INC.KANSAS CITY — 1 federal enforcement record
Related searches
- Other Millwork (including Flooring)All employers in this industry
- Employers in MOState-wide enforcement data
- Other Millwork (including in MOIndustry × state cross-filter
About this data
This profile aggregates federal enforcement records on WHOLESALE SUPPLY COMPANY 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 WHOLESALE SUPPLY COMPANY's OSHA violation history?
- WHOLESALE SUPPLY COMPANY has 11 OSHA inspections on record with 55 violations and $7,405 in total penalties.
- How does WHOLESALE SUPPLY COMPANY's safety record compare to its industry?
- WHOLESALE SUPPLY COMPANY operates in the other millwork (including flooring) industry. The industry average Total Recordable Incident Rate (TRIR) is 4. WHOLESALE SUPPLY COMPANY's self-reported DART rate is 0 compared to an industry average of 2.5.