Industry profile
Workplace enforcement in
Wholesale Trade Agents and Brokers.
Federal enforcement records for 1,431 employers across OSHA, WHD, MSHA, EPA, NLRB, SAM.gov, CMS, SEC, CPSC, and NHTSA — refreshed daily, weekly, or monthly per source.
Summary
Federal records show 1,431 employers in Wholesale Trade Agents and Brokers — totaling 4,780 OSHA violations and $2,695,234 in assessed penalties. 48 fatality investigations are on record. Wage and Hour Division has opened 15 cases against employers in this industry, recovering $1,866,554 in back wages.
Industry totals
Most-cited employers
Ranked by OSHA violation count within Wholesale Trade Agents and Brokers.
| # | Employer | City / State | Violations | Penalties | Fatalities |
|---|---|---|---|---|---|
| 1 | ELITE LOGISTICS INC. | KANSAS CITY, KS | 61 | $130,251 | — |
| 2 | CUSTOM-PAK, INC. | WESTOVER, MD | 55 | $28,000 | 1 |
| 3 | COLUMBIA RUBBER MILLS INC | CLACKAMAS, OR | 55 | $7,705 | — |
| 4 | LEE STEEL CORP | DETROIT, MI | 45 | $9,185 | — |
| 5 | G & W EQUIPMENT, INC. Parent: G&W Equipment, Inc | RALEIGH, NC | 45 | $2,255 | — |
| 6 | PRO TECH AUCTION INC | BELLEVILLE, MI | 44 | $2,495 | — |
| 7 | KMX CHEMICAL CORPORATION | NEW CHURCH, VA | 43 | $8,669 | — |
| 8 | TRANSFORMER SALVAGE, INC. | DUDLEY, NC | 42 | $1,043 | — |
| 9 | RANDOM HOUSE INC | WESTMINSTER, MD | 40 | $25,227 | 2 |
| 10 | GOLDEN PEANUT COMPANY, LLC Parent: Archer-Daniels-Midland Co | GREENWOOD, FL | 35 | $43,500 | — |
| 11 | VITALIX INC | QUINCY, WA | 34 | $43,200 | — |
| 12 | METROPOLITAN AIR COMPRESSOR CO INC | ROSEVILLE, MI | 33 | $2,460 | — |
| 13 | EATON STEEL CORPORATION | OAK PARK, MI | 32 | $7,988 | — |
| 14 | JETRO CASH & CARRY Parent: Jetro Holdings LLC | JERSEY CITY, NJ | 31 | $35,512 | — |
| 15 | SUDBERRY HOUSE | EAST LYME, CT | 31 | $975 | — |
| 16 | ICE COLD STORAGE OF NEVADA, LLC | NORTH LAS VEGAS, NV | 29 | $1,275 | — |
| 17 | BURRIS LOGISTICS | BENSON, NC | 28 | $10,812 | — |
| 18 | W. M. CRAMER LUMBER CO. | CONNELLYS SPRINGS, NC | 27 | $4,763 | — |
| 19 | WEST TEXAS DRUM | BAYTOWN, TX | 26 | $29,560 | — |
| 20 | INTERSTATE CHEMICAL COMPANY, INC. Parent: Interstate Chemical Company, Inc | PUEBLO, CO | 26 | $18,500 | — |
| 21 | ADMIRAL STEEL LLC | ALSIP, IL | 26 | $6,230 | — |
| 22 | A&A MIDWEST AND ENGINEQUEST | NORTH LAS VEGAS, NV | 25 | $33,229 | — |
| 23 | PACIFIC MACHINERY & TOOL STEEL CO | PORTLAND, OR | 25 | $3,705 | — |
| 24 | BAY CITIES AUTO AUCTION | HAYWARD, CA | 23 | $8,610 | — |
| 25 | VIRGINIA ART METAL AND PLASTIC CO. | NORFOLK, VA | 23 | $3,705 | — |
| 26 | ALL POINTS EQUIPMENT INC | DEARBORN, MI | 23 | $3,600 | — |
| 27 | MORNING SUN | FIFE, WA | 23 | $1,080 | — |
| 28 | NORTH SHORE BOTTLING CO., INC. | BROOKLYN, NY | 22 | $42,900 | 1 |
| 29 | TROPICAL NUT & FRUIT CO. Parent: Tropical Nut & Fruit Company | CHARLOTTE, NC | 22 | $11,433 | — |
| 30 | JACKSON BEVERAGE COMPANY | WILMINGTON, NC | 22 | $820 | — |
| 31 | JJT & ASSOCIATES INC. | OSHKOSH, WI | 21 | $12,750 | — |
| 32 | STOUR 2, LLC | TOLEDO, OH | 21 | $12,675 | — |
| 33 | RON BARBER ENTERPRISES INC | BORING, OR | 21 | $5,220 | — |
| 34 | D-S STEEL SUPPLY LLC | BALTIMORE, MD | 21 | $4,425 | — |
| 35 | GREENSBORO AUTO AUCTION, INC. | GREENSBORO, NC | 21 | $1,440 | — |
| 36 | WILBERT OF PITTSBURGH, INC. | PITTSBURGH, PA | 21 | $1,250 | — |
| 37 | GATES COUNTY FARM SERVICE, INCORPORATED | GATESVILLE, NC | 21 | $730 | — |
| 38 | UNITED WESTERN SUPPLY COMPANY | PORTLAND, OR | 20 | $1,845 | — |
| 39 | IMS RECYCLING SERVICES INC | SAN DIEGO, CA | 19 | $22,245 | — |
| 40 | P. J. GRECO SONS, INC. | TARENTUM, PA | 19 | $9,984 | — |
| 41 | COCA-COLA BOTTLING MIDWEST | DULUTH, MN | 19 | $1,770 | — |
| 42 | K&J ELECTRIC | SYRACUSE, NY | 18 | $4,428 | — |
| 43 | WILLIAMS FOODS, INC. | ROCKY MOUNT, NC | 18 | $2,480 | — |
| 44 | K TOOL CORP OF MI | WIXOM, MI | 18 | $1,613 | — |
| 45 | HEALTHMARK INDUSTRIES CO | ST CLAIR SHORES, MI | 18 | $1,200 | — |
| 46 | INTER CONTINENTAL HARDWOODS,INC | CURRIE, NC | 17 | $1,010 | — |
| 47 | ZYVEX TECHNOLOGIES | BOTHELL, WA | 17 | $0 | — |
| 48 | DOMINION SAMPLE | CHAMPLAIN, NY | 16 | $6,800 | — |
| 49 | AVANI GRANITE AND MARBLE, INC. | NASHVILLE, TN | 16 | $6,150 | — |
| 50 | STRATEGIC MATERIALS INC | PORTLAND, OR | 16 | $5,295 | — |
Fatality investigations
| Employer | City / State | Fatalities | Violations | Penalties |
|---|---|---|---|---|
| RANDOM HOUSE INC | WESTMINSTER, MD | 2 | 40 | $25,227 |
| MARION T. LLC | MARION, IN | 2 | 4 | $5,000 |
| CUSTOM-PAK, INC. | WESTOVER, MD | 1 | 55 | $28,000 |
| NORTH SHORE BOTTLING CO., INC. | BROOKLYN, NY | 1 | 22 | $42,900 |
| PORT ELEVATOR-BROWNSVILLE, L.C. | BROWNSVILLE, TX | 1 | 13 | $71,050 |
| US FOOD SERVICE | WIXOM, MI | 1 | 12 | $3,901 |
| CERES MIDLAND, INC. | SWAYZEE, IN | 1 | 11 | $6,000 |
| TOMS AUTO SALVAGE | ELKHART, IN | 1 | 9 | $27,592 |
| INDIANA AUTOMOTIVE FASTENERS | GREENFIELD, IN | 1 | 8 | $12,300 |
| RAY'S SOUTHERN AUTO AUCTION, INC. | GREENSBORO, NC | 1 | 7 | $1,500 |
| MARBLE UNLIMITED, INC. | ENGLEWOOD, CO | 1 | 6 | $6,250 |
| PIPELINE SUPPLY COMPANY, INC. | COLUMBIA, SC | 1 | 5 | $1,120 |
| FKI LOGISTEX | ROCKY MOUNT, NC | 1 | 5 | $5,163 |
| BJJ COMPANY, LLC | STOCKTON, CA | 1 | 4 | $875 |
| WRIST, USA | PASADENA, TX | 1 | 4 | $1,800 |
| MANHEIM ATC, INC. | ORLANDO, FL | 1 | 3 | $11,641 |
| RITCHIE BROTHERS AUCTIONEERS (AMERICA) INC. | DAVENPORT, FL | 1 | 3 | $15,000 |
| MOHAWK INDUSTRIES DBA DALTILE CORPORATION | RALEIGH, NC | 1 | 3 | $5,500 |
| VERSATILE PROCESSING GROUP INCORPORATED | NABB, IN | 1 | 3 | $7,502 |
| TRANSFORMER DECOMMISSIONING LLC | NABB, IN | 1 | 2 | $5,000 |
States in this industry
State-level enforcement footprints for employers in Wholesale Trade Agents and Brokers, ranked by violation totals.
| State | Employers | Violations | Penalties | Fatalities |
|---|---|---|---|---|
| North CarolinaNC | 139 | 682 | $127,078 | 4 |
| WashingtonWA | 178 | 555 | $324,064 | — |
| MichiganMI | 100 | 526 | $70,516 | 2 |
| CaliforniaCA | 131 | 377 | $365,605 | 3 |
| OregonOR | 145 | 368 | $58,365 | — |
| MarylandMD | 35 | 180 | $75,871 | 4 |
| New YorkNY | 56 | 156 | $180,870 | 1 |
| VirginiaVA | 40 | 132 | $37,753 | 1 |
| PennsylvaniaPA | 41 | 117 | $54,053 | 4 |
| New JerseyNJ | 42 | 114 | $108,242 | 1 |
| NevadaNV | 28 | 109 | $63,305 | 2 |
| ConnecticutCT | 17 | 96 | $29,093 | — |
| TexasTX | 37 | 96 | $182,317 | 7 |
| TennesseeTN | 20 | 94 | $16,650 | — |
| MassachusettsMA | 37 | 91 | $119,195 | — |
Bulk access
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About this data
Data sources: OSHA IMIS / OIS, DOL Wage & Hour Division, MSHA, EPA ECHO, NLRB, SAM.gov exclusions, SEC enforcement and financial disclosures. Data is refreshed weekly; aggregates are computed from the most recent sync. Methodology · Browse all industries.