| Entity Name: | C&S WHOLESALE GROCERS, 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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 27 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | F13000001976 |
| FEI/EIN Number |
041140950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7 CORPORATE DRIVE, KEENE, NH, 03431, US |
| Address: | 7 CORPORATE DR, KEENE, NH, 03431 |
| Place of Formation: | VERMONT |
| Name | Role | Address |
|---|---|---|
| COHEN RICHARD B | Chief Executive Officer | 7 CORPORATE DR, KEENE, NH, 03431 |
| McNamara Kevin | Treasurer | 7 CORPORATE DRIVE, KEENE, NH, 03431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 7 CORPORATE DR, KEENE, NH 03431 | - |
| REGISTERED AGENT CHANGED | 2023-03-27 | REGISTERED AGENT REVOKED | - |
| AMENDMENT | 2013-07-22 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
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| C&S Wholesale Grocers, Inc., Appellant(s) v. State of Florida Department of Business and Professional Regulation, Division of Alcoholic Beverages and Tobacco, Appellee(s). | 1D2024-3189 | 2024-12-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | C&S WHOLESALE GROCERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Joseph Bowen |
| Name | Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Joseph Yauger Whealdon, III, Jett Lee Baumann |
| Name | Division of Alcoholic Beverages and Tobacco |
| Role | Appellee |
| Status | Active |
| Name | DBPR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2024-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | DBPR Agency Clerk |
| Docket Date | 2024-12-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; recommended order appealed attached |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Second Judicial Circuit, Leon County 2020-CA-000565 |
Parties
| Name | C&S WHOLESALE GROCERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Peter O. Larsen, Kristen Marie Fiore, Michael J. Bowen |
| Name | Division of Alcoholic Beverages and Tobacco |
| Role | Appellee |
| Status | Active |
| Name | Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Christopher John Baum, J. Clifton Cox, Timothy E. Dennis, Henry Whitaker, Daniel W. Bell |
| Name | Hon. John C. Cooper |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Order |
| Subtype | Order on Motion for Written Opinion |
| Description | Order on Motion for Written Opinion |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2023-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2023-08-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 378 So. 3d 652 |
| View | View File |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-05-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| View | View File |
| Docket Date | 2023-04-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| View | View File |
| Docket Date | 2023-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | RB 15 days/ RB 15 days |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2023-03-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Department of Business and Professional Regulation |
| View | View File |
| Docket Date | 2023-02-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| View | View File |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB 15 days 2/6/23 |
| Docket Date | 2023-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 15 days |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-12-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/ 30 days 1/20/23 |
| Docket Date | 2022-12-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 30 days- IB |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/30 days 12/21/22 |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 30 days |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 751 pages SEALED |
| On Behalf Of | Hon. Leon Clerk |
| Docket Date | 2022-10-18 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-10-13 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The Notice of Appearance filed by counsel for the Appellee on October 12, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ amended |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-09-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-09-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 23, 2022. |
| Docket Date | 2022-09-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AE style change |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Classification | NOA Final - Administrative - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 2016-020992 |
Parties
| Name | C&S WHOLESALE GROCERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Kristen Marie Fiore, Michael J. Bowen, J. Riley Davis |
| Name | Division of Alcoholic Beverages and Tobacco |
| Role | Appellee |
| Status | Active |
| Name | Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Jake Whealdon, G.C., Jett Lee Baumann, Brooke Elizabeth Adams |
| Name | DBPR L. Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-21 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The notice filed by counsel for the appellee on September 20, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2022-09-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2022-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ filing fee paid, order attached |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on September 16, 2022, and in the lower tribunal on N/A. |
| Docket Date | 2022-09-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-12-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part 375 So. 3d 943 |
| View | View File |
| Docket Date | 2023-08-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | *AMENDED* Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-08-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-07-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2023-06-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - RB 14 days 6/23/23 |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2023-05-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Department of Business and Professional Regulation |
| View | View File |
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB/90 days 5/29/23 |
| Docket Date | 2023-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AB 90 days |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2023-01-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| View | View File |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/ 15 days 1/27/23 |
| Docket Date | 2023-01-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 15 days- IB |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-11-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB/45 days 1/12/23 |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ IB 45 days |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 pages SEALED |
| On Behalf Of | DBPR L. Agency Clerk |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Grant Withdrawal of Appellee's Counsel ~ The Court grants the motion to withdraw filed on October 12, 2022, by Christopher J. Baum, Senior Deputy Solicitor General. The Court notes that Brooke Elizabeth Adams and Jett Baumann, Department of Business and Professional Regulation, remain counsel of record for Appellee in this appeal. |
| Docket Date | 2022-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2022-10-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2022-10-06 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | C&S Wholesale Grocers, Inc. |
| Docket Date | 2024-01-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Acknowledgment of Service List ~ The Notice of Appearance filed by counsel for the Appellee on September 26, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. |
| Docket Date | 2022-09-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-05-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347639767 | 0420600 | 2024-07-24 | 1802 JIM JOHNSON RD, PLANT CITY, FL, 33566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2196414 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2187771 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A03 |
| Issuance Date | 2024-09-10 |
| Abatement Due Date | 2024-10-04 |
| Current Penalty | 16131.0 |
| Initial Penalty | 27656.0 |
| Final Order | 2024-10-22 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(3): The employer did not ensure that walking-working surfaces are maintained free of hazards such as sharp or protruding objects, loose boards, corrosion, leaks, spills, snow, and ice. a) In the freezer on the site located at 1802 Jim Johnson Rd., Plant City, FL: On or about 07/18/2024, the employer exposed employees to a slipping hazard, in that, there was water leaking from the roof causing puddles where PIT's were being operated and where employees were working. b) In the warehouse on the site located at 1802 Jim Johnson Rd., Plant City, FL: On or about 07/18/2024, the employer exposed employees to a slipping hazard, in that, there was water leaking from the roof causing puddles where PIT's were being operated and where employees were working. The C & S Wholesale Grocers, Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.22(a)(3), which was contained in OSHA inspection number 1674123, citation number 1, item number 1 and was affirmed as a final order on 12/05/2023, with respect to a workplace located at 53 Summit Lock Rd., Westfield, MA 01085. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2024-09-10 |
| Current Penalty | 1294.0 |
| Initial Penalty | 1294.0 |
| Final Order | 2024-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii):An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) In the warehouse and the freezer on the site located at 1802 Jim Johnson Rd., Plant City, FL: On or about 07/18/2024, the employer exposed employees to a struck-by hazard, in that, employees were operating powered industrial trucks without being retrained and recertified every 3 years. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2023-01-31 |
| Emphasis | L: FORKLIFT, N: HEATNEP |
| Case Closed | 2023-03-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 1933267 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2023-02-03 |
| Current Penalty | 4017.6 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-02-14 |
| Nr Instances | 1 |
| Nr Exposed | 129 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a: Perishable Department: On or about August 24, 2022, the emergency exit discharge was obstructed by a trash can, pallets and boxes, restricting employees movement and preventing prompt access to a safe location away from the building. b: Perishable Department: On or about January 31, 2023, the emergency exit access was obstructed by palettize product restricting employees movement thru the exit access and preventing prompt access to the exit. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-08-17 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-05-08 |
Related Activity
| Type | Referral |
| Activity Nr | 1933635 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100136 A |
| Issuance Date | 2023-02-10 |
| Current Penalty | 10937.5 |
| Initial Penalty | 15625.0 |
| Final Order | 2023-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.136(a):The employer did not ensure that each affected employee uses protective footwear when working in areas where there is a danger of foot injuries due to falling or rolling objects, or objects piercing the sole, or when the use of protective footwear will protect the affected employee from an electrical hazard, such as a static-discharge or electric-shock hazard, that remains after the employer takes other necessary protective measures: On or about 8/17/2022, at the establishment located at 3300 NW 123 Street, MIAMI, FL 33167, an employee was exposed to a crush injury when foot was caught-in between the concrete floor and the wheel of a powered industrial truck (i.e. Toyota, Model # 8FBCU25, Serial #65824). |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2020-02-12 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2020-03-30 |
Related Activity
| Type | Referral |
| Activity Nr | 1529138 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2020-02-14 |
| Current Penalty | 3932.4 |
| Initial Penalty | 6554.0 |
| Final Order | 2020-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a. On December 23, 2019, at the salvage dock in the warehouse, the cardboard bales were stacked and stored in a way that was unsafe, causing them to fall over and strike an employee. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-04-10 |
| Case Closed | 2019-04-22 |
Related Activity
| Type | Referral |
| Activity Nr | 1429774 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-09-03 |
| Emphasis | N: CHEMNEP, N: PSMPQV, P: CHEMNEP |
| Case Closed | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
