| Entity Name: | THE PROTECTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 1979 (46 years ago) |
| Date of dissolution: | 22 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | 843030 |
| FEI/EIN Number |
020333472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9861 SW 147TH STREET, MIAMI, FL, 33176, US |
| Mail Address: | 9861 SW 147TH STREET, MIAMI, FL, 33176, UN |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PROTECTIVE GROUP RETIREMENT SAVINGS PLAN | 2012 | 020333472 | 2013-07-18 | THE PROTECTIVE GROUP, INC. | 88 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 131 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 70 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-18 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058204267 |
| Plan sponsor’s mailing address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Plan sponsor’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 96 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 15 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 62 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-01 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058204267 |
| Plan sponsor’s mailing address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Plan sponsor’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 88 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 52 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058204267 |
| Plan sponsor’s mailing address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Plan sponsor’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 71 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 37 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-08-05 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058204267 |
| Plan sponsor’s mailing address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Plan sponsor’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 71 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 37 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058204267 |
| Plan sponsor’s mailing address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Plan sponsor’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 71 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 37 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-08-05 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3058204267 |
| Plan sponsor’s mailing address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Plan sponsor’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 020333472 |
| Plan administrator’s name | THE PROTECTIVE GROUP, INC. |
| Plan administrator’s address | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058204267 |
Number of participants as of the end of the plan year
| Active participants | 71 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 37 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-08-05 |
| Name of individual signing | DAMON BUTLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAREAGA EDUARDO | President | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| CAREAGA EDUARDO | Director | 14100 NW 58TH CT., MIAMI LAKES, FL, 33014 |
| MCMICHAEL SCOTT | Chief Operating Officer | 14100 NW 58 CT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-22 | 9861 SW 147TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT CHANGED | 2015-12-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-29 | 9861 SW 147TH STREET, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1987-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-23 | THE PROTECTIVE GROUP, INC. | - |
| EVENT CONVERTED TO NOTES | 1987-06-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000206061 | TERMINATED | 08-8887 CC 05 (02) | COUNTY, MIAMI-DADE COUNTY, FL | 2008-06-12 | 2013-06-24 | $10,785.49 | AJILON PROFESSIONAL STAFFINGS, LLC, PARK 80 WEST PLAZA, 29TH FLOOR, SADDLE BROOK, NJ 07663 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2016-09-07 |
| WITHDRAWAL | 2015-12-22 |
| Reg. Agent Change | 2015-10-29 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-26 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SPM5E012V0347 | 2012-09-18 | 2012-12-17 | 2012-12-17 | |||||||||||||||||||||||||||
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| Title | 4522438301!BOA |
| NAICS Code | 332510: HARDWARE MANUFACTURING |
| Product and Service Codes | 5340: HARDWARE, COMMERCIAL |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_SPM5E012V0345_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | 4522438236!BRACKET,CREW A SPAR |
| NAICS Code | 332510: HARDWARE MANUFACTURING |
| Product and Service Codes | 5340: HARDWARE, COMMERCIAL |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5127_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 19552.75 |
| Current Award Amount | 19552.75 |
| Potential Award Amount | 19552.75 |
Description
| Title | ARMOR PANEL RP,AIRC |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5136_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 24937.50 |
| Current Award Amount | 24937.50 |
| Potential Award Amount | 24937.50 |
Description
| Title | ARMOR PANEL CB,AIRC |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5111_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 13574.19 |
| Current Award Amount | 13574.19 |
| Potential Award Amount | 13574.19 |
Description
| Title | ARMOR PANEL CP,AIRC |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5121_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 12782.07 |
| Current Award Amount | 12782.07 |
| Potential Award Amount | 12782.07 |
Description
| Title | ARMOR PANEL CP,AIRC |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5135_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 12160.12 |
| Current Award Amount | 12160.12 |
| Potential Award Amount | 12160.12 |
Description
| Title | ARMOR PANEL,AIRCRAF |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5134_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 12889.03 |
| Current Award Amount | 12889.03 |
| Potential Award Amount | 12889.03 |
Description
| Title | ARMOR PANEL CBE,AIR |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5114_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 14395.99 |
| Current Award Amount | 14395.99 |
| Potential Award Amount | 14395.99 |
Description
| Title | ARMOR PANEL CBE,AIR |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| Unique Award Key | CONT_AWD_5132_9700_SPRPA111G002Y_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 13776.42 |
| Current Award Amount | 13776.42 |
| Potential Award Amount | 13776.42 |
Description
| Title | ARMOR PANEL |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS |
Recipient Details
| Recipient | THE PROTECTIVE GROUP INC |
| UEI | JQRMEEJVWWL7 |
| Legacy DUNS | 088577903 |
| Recipient Address | 14100 NW 58TH CT, HIALEAH, MIAMI-DADE, FLORIDA, 330143117, UNITED STATES |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W911W60920001 | Department of Defense | 12.630 - BASIC, APPLIED, AND ADVANCED RESEARCH IN SCIENCE AND ENGINEERING | 2009-04-01 | 2011-03-31 | MULTI-HIT TRANSPARENT ARMOR | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338946155 | 0418800 | 2013-03-07 | 14100/14040/13901 NW 58TH CT, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 O02 |
| Issuance Date | 2013-08-28 |
| Current Penalty | 2520.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(o)(2): Load(s) were being handled which exceeded the rated capacity of the industrial truck(s): a. On or about March 07, 2013, at the above addressed jobsite, eight employees were operating a Powered Industrial Truck (forklift) to load and unload custom made wooden shipping crates which contained armor plating, from tractor-trailers, for which the wooden crates were larger (rated capacity) than the Center of Gravity limitations of the forklift. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2013-08-28 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point of operation guards were not designed and constructed as to prevent the operator from having any part of their body in the danger zone during the operating cycle: a. On or about March 07, 2013, at the above addressed jobsite, sixteen employees were exposed to laceration hazards, while operating a bench-mounted drill press, for which the job-made point of operation guard was too small. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2013-08-28 |
| Current Penalty | 3780.0 |
| Initial Penalty | 5400.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a. On or about March 07, 2013, at the above addressed jobsite, an electrical drop-down pendant was used to energize a "relocatable power tap", which was in-turn used to energize four florescent light(s) and was also connected in series (daisy-chained) to energize four work bench mounted electrical outlets, which then in-turn energized four portable magnifier/lights; which were being used by four employees who were working on the spare-kit assembly (kitting) work bench/table. b. On or about March 07, 2013, at the above addressed jobsite, two drop-down pendant(s), with metal electrical outlet boxes were used by two employees to energize portable electrical tape dispensers. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 I |
| Issuance Date | 2013-08-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 6 |
| Nr Exposed | 32 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(i): Flexible cords and cables were not approved for conditions of use and location: a. On or about March 07, 2013, at the above addressed jobsite, employees are exposed to an electrical hazard when contacting a pedestal-mounted drill press which was energized by a pendant type receptacle used as permanent wiring. b. On or about March 07, 2013, at the above addressed jobsite, employees are exposed to an electrical hazard when contacting a bench-mounted drill press which was energized by a pendant type receptacle used as permanent wiring. c. On or about March 07, 2013, at the above addressed jobsite, employees were expose to an electrical hazard when contacting a pedestal-mounted grinder which was energized by a pendant type receptacle used as permanent wiring. d. On or about March 07, 2013, at the above addressed jobsite, employees were expose to an electrical hazard when contacting a bench grinder which was energized by a pendant type receptable used as permanent wiring. e. On or about March 07, 2013, at the above addressed jobsite, employees were exposed to an electrical hazard when contacting a sealer machine which was energized by a pendant type receptacle used as permanent wiring . f. On or about March 07, 2013, at the above addressed jobsite, employees were exposed to an electrical hazard when contacting a sealer machine which was energized by a pendant type receptacle used as permanent wiring . |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV |
| Issuance Date | 2013-08-28 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 5 |
| Nr Exposed | 60 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv): Flexible cords and/ or cables were used for purposes prohibited by paragraphs (A) through (F) of 29 CFR 1910.305(g)(1)(iv)(a): a. On or about March 07, 2013 at the above addressed jobsite, Flexible cords were connected in series (daisy-chained) from: One flexible cord to another flexible cord along the warehouse metal roof trusses, to energize all of the suspended florescent light fixtures throughout the warehouse. b. On or about March 07, 2013 at the above addressed jobsite, Flexible cords were connected in series (daisy-chained) from: One flexible cord to another flexible cord along the warehouse metal roof trusses, to energize approximately 35 drop-down pendants, to energize electrical hand-held tools such as the heat sealer and hand sander etc. c. On or about March 07, 2013 at the above addressed jobsite, Flexible cords were connected in series (daisy-chained) from: One flexible cord (drop-down pendant) to another flexible cord (drop-down pendant) along the warehouse metal roof trusses, to energize the pedestal-mounted grinder and pedestal-mounted drill press. d. On or about March 07, 2013 at the above addressed jobsite, Flexible cords were connected in series (daisy-chained) from: The drop-down pendant(s) to work bench/table mounted metal electrical outlet(s) to energize the bench-mounted grinder & bench-mounted drill press. e. On or about March 07, 2013 at the above addressed jobsite, Flexible cords were connected in series (daisy-chained) from: One flexible cord (drop-down pendant) to another flexible cord (drop-down pendant) along the warehouse metal roof trusses, to energize the surge protector/florescent lights/electrical outlets/magnifier lights above the four spare-kit (kitting) assembly work benches/tables. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100106 B06 |
| Issuance Date | 2013-08-28 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 5040.0 |
| Initial Penalty | 7200.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.106(b)(6): In locations where flammable vapors may be present, precautions were not taken to prevent ignition by eliminating or controlling sources of ignition. Sources of ingition may include open flames, lightning, smoking, hot sirfaces, frictional heat, sparks (static, electrical, and mechanical), spontaneous ignition, chemical and physical-chemical reactions, and radiant heat: a. On or about March 07, 2013 at the above addressed jobsite, eleven employees were dispensing Class 1A, 1B & 1C flammables (Toluene, Isopropyl Alcohol, Acetone, Paint, Epoxy & Primer etc.) from a metal drum, which was located near a wall-mounted electrical outlet/junction box. The outlet/junction box, which was not approved/rated for storage/dispensing atmosphere, was supplying electrical power to the cord-and-plug type drum roller/mixer machine. IN THE ALTERNATIVE: 29 CFR 1910.307(c)(2)(i): Equipment in hazardous (classified) location(s) was not approved for the ignitable or combustible properties of the specific gas, vapor, dust, or fiber that was or could be present: a. On or about March 07, 2013 at the above addressed jobsite, eleven employees were dispensing Class 1A, 1B & 1C flammables (Toluene, Isopropyl Alcohol, Acetone, Paint, Epoxy & Primer etc.) from a metal drum, which was located near a wall-mounted electrical outlet/junction box. The outlet/junction box, which was not approved/rated for storage/dispensing atmosphere, was supplying electrical power to the cord-and-plug type drum roller/mixer machine. The Protective Group, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.106(b)(6), or its equivalent standard, which was contained in OSHA inspection number 313108557, citation number 01, Item number 001, and was affirmed as a final order on 01/26/2010, with respect to a workplace located at 14040 NW 58th Court Miami Lakes Florida. |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 2013-08-28 |
| Current Penalty | 5040.0 |
| Initial Penalty | 7200.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.106(e)(6)(ii): Category 1 or 2 flammable liquids, or Category 3 flammable liquids with a flashpoint below 100 F (37.8 C), were dispensed into containers without the nozzle and container having been electrically interconnected: a. On or about March 07, 2013, at the above addressed jobsite, eleven employees were exposed to fire and explosion hazards, while dispensing/transferring Class 1A, 1B & 1C flammables (Toluene, Isopropyl Alcohol, Acetone, Paint, Epoxy, Paint & Primer etc.), without static bonding/grounding. The Protective Group, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.106(e)(6)(ii), or its equivalent standard, which was contained in OSHA inspection number 313108557, citation number 01, Item number 002, and was affirmed as a final order on 01/26/2010, with respect to a workplace located at 14040 NW 58th Court Miami Lakes Florida. |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2013-08-28 |
| Current Penalty | 6300.0 |
| Initial Penalty | 9000.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about March 07, 2013, at the above addressed jobsite, five employees were exposed to burn and nip hand hazards, while operating two Sealer machines, which were not guarded at point of operation. The Protective Group, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.212(a)(1), or its equivalent standard, which was contained in OSHA inspection number 313108557, citation number 01, Item number 004, and was affirmed as a final order on 01/26/2010, with respect to a workplace located at 14040 NW 58th Court Miami Lakes Florida. |
| Citation ID | 02004 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 B |
| Issuance Date | 2013-08-28 |
| Current Penalty | 5040.0 |
| Initial Penalty | 7200.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 4 |
| Nr Exposed | 16 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. On or about March 07, 2013, at the above addressed jobsite, sixteen employees were alternately exposed to lacerations and struck-by hazards, while operating a pedestal-mounted drill press, which was not anchored to floor. b. On or about March 07, 2013, at the above addressed jobsite, sixteen employees were alternately exposed to lacerations and struck-by hazards, while operating a pedestal-mounted grinder, which was not anchored to floor. c. On or about March 07, 2013, at the above addressed jobsite, sixteen employees were alternately exposed to laceration hazards, while operating a bench-grinder which was not anchored to the work bench/table. d. On or about March 07, 2013, at the above addressed jobsite, sixteen employees were alternately exposed to laceration hazards, while operating a drill press which was not anchored to the work bench/table. The Protective Group, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.212(b), or its equivalent standard, which was contained in OSHA inspection number 313108557, citation number 01, Item number 005, and was affirmed as a final order on 01/26/2010, with respect to a workplace located at 14040 NW 58th Court Miami Lakes Florida. |
| Citation ID | 02005 |
| Citaton Type | Repeat |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2013-08-28 |
| Current Penalty | 5040.0 |
| Initial Penalty | 7200.0 |
| Final Order | 2013-09-09 |
| Nr Instances | 2 |
| Nr Exposed | 11 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a. On or about March 07, 2013, at 14040 NW 58th Court, Miami Lakes Florida, eleven employees were exposed to laceration and facial hazards, while alternately operating a pedestal-mounted grinder and a bench grinder, for which the work rest was not installed. b. On or about March 07, 2013, at 14040 NW 58th Court, Miami Lakes Florida, eleven employees were exposed to laceration and facial hazards, while alternately operating a pedestal-mounted grinder and a bench grinder, for which the work rest was more than 1/8 inch from the grinding wheel. The Protective Group, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.215(a)(4), or its equivalent standard, which was contained in OSHA inspection number 313108557, citation number 01, Item number 006, and was affirmed as a final order on 01/26/2010, with respect to a workplace located at 14040 NW 58th Court Miami Lakes Florida. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-01-12 |
| Emphasis | N: LEAD, S: LEAD |
| Case Closed | 2010-03-10 |
Related Activity
| Type | Referral |
| Activity Nr | 202880746 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A03 |
| Issuance Date | 2010-02-22 |
| Abatement Due Date | 2010-03-11 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101025 H01 |
| Issuance Date | 2010-02-22 |
| Abatement Due Date | 2010-03-04 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-01-08 |
| Emphasis | S: LEAD, S: POWERED IND VEHICLE, N: SSTARG09 |
| Case Closed | 2010-02-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 B06 |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-02 |
| Current Penalty | 657.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-02 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-09 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01007A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-17 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01007B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-01-29 |
| Current Penalty | 250.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-09 |
| Current Penalty | 250.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 02 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100305 D |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 250.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 2010-01-21 |
| Abatement Due Date | 2010-02-09 |
| Current Penalty | 250.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-02-20 |
| Case Closed | 2008-02-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 206137077 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2001-09-27 |
| Case Closed | 2001-12-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 203571070 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-25 |
| Current Penalty | 1313.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 N04 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-25 |
| Current Penalty | 937.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E09 III |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02005A |
| Citaton Type | Other |
| Standard Cited | 19101025 D02 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02005B |
| Citaton Type | Other |
| Standard Cited | 19101025 H01 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02006A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02006B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2001-09-28 |
| Abatement Due Date | 2001-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
