| Entity Name: | ROBERT WALLICK ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT WALLICK ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2011 (14 years ago) |
| Document Number: | P11000055714 |
| FEI/EIN Number |
591694413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Mail Address: | 1257 Climbing Rose Drive, Orlando, FL, 32818, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROBERT WALLICK ASSOCIATES, INC., ALABAMA | 000-075-489 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERT WALLICK ASSOCIATES, INC. 401K PS PLAN | 2023 | 591694413 | 2024-10-07 | ROBERT WALLICK ASSOCIATES, INC. | 18 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-07 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-02 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-08 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-22 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-07 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 4076565060 |
| Plan sponsor’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
Plan administrator’s name and address
| Administrator’s EIN | 591694413 |
| Plan administrator’s name | ROBERT WALLICK ASSOCIATES, INC. |
| Plan administrator’s address | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL, 34787 |
| Administrator’s telephone number | 4076565060 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-24 |
| Name of individual signing | KERRY HERZIG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALLICK ROBERT M | President | 308 E GENEVA ST, OCOEE, FL, 34761 |
| WALLICK ROBERT K | Vice President | 1257 CLIMBING ROSE DRIVE, ORLANDO, FL, 32818 |
| HERZIG KERRY L | Secretary | 8367 S 2960 W, West Jordan, UT, 84088 |
| HERZIG KERRY L | Treasurer | 8367 S 2960 W, West Jordan, UT, 84088 |
| WALLICK ROBERT M | Agent | 308 E GENEVA ST, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 531 SUSAN B BRITT COURT, WINTER GARDEN, FL 34787 | - |
| CONVERSION | 2011-06-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000109731. CONVERSION NUMBER 900000114429 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TONYA ROSSMAN, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID P. ROSSMAN VS ROBERT M. WALLICK, JAMES W. NOBLE, KEVON O. LINDSEY, AND ROBERT WALLICK ASSOCIATES, INC. | 5D2019-1644 | 2019-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Estate of David P. Rossman |
| Role | Appellant |
| Status | Active |
| Name | Tonya Rossman |
| Role | Appellant |
| Status | Active |
| Representations | Donald Van Dingenen, Jason J. Recksiedler, Michael M. Bell, Dale A. Scott |
| Name | ROBERT WALLICK ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Robert M. Wallick |
| Role | Appellee |
| Status | Active |
| Representations | Catherine Verona, Richard S. Maselli, Robert W. Bleakley |
| Name | Kevon O. Lindsey |
| Role | Appellee |
| Status | Active |
| Name | James W. Noble |
| Role | Appellee |
| Status | Active |
| Name | Hon. Patricia L. Strowbridge |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-09-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED |
| Docket Date | 2020-08-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting attorney's fee - Dresser |
| Docket Date | 2020-07-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 6/16 ORDER |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2020-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S RESPONSE PER 6/16 ORDER |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2020-06-16 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2020-06-16 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ C. MESSERSMITH, ESQ., D. ORATO, ESQ., AND R. BLANK, ESQ. W/DRAWN |
| Docket Date | 2020-04-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2020-04-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA RESCHEDULED FOR 8/6/20 @ 9:00 A.M. |
| Docket Date | 2020-03-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NOTICE CANCELING OA DUE TO COVID-19 |
| Docket Date | 2020-01-31 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2019-11-19 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-11-19 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED RB DUE 11/29 |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA FILE MOT FOR LEAVE W/IN 10 DAYS |
| Docket Date | 2019-11-13 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-11-13 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief ~ STRICKEN PER 11/13 ORDER |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-11-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-10-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/27 |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/17 |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/7 |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-09-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-08-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-08-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-08-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-08-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-08-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2053 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-08-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-06-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-06-14 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE RICHARD S. MASELLI 030449 |
| On Behalf Of | Robert M. Wallick |
| Docket Date | 2019-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-06-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Tonya Rossman |
| Docket Date | 2019-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/31/19 |
| On Behalf Of | Tonya Rossman |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344761408 | 0420600 | 2020-05-22 | 531 SUSAN BRITT CT, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1476154 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1476307 |
| Safety | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2015-06-15 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2016-04-08 |
Related Activity
| Type | Accident |
| Activity Nr | 992009 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2015-12-11 |
| Abatement Due Date | 2016-01-08 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-01-05 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a crushed-by hazard: a. Warehouse east area - the employer removed a damaged plexiglass window on the two ram IPS baler and replaced it with a hinged metal grate, which was observed on June 15, 2015. Among other methods, one feasible and acceptable means of abatement would be to: Install a replacement plexiglass window or make other repair as recommended by the manufacturer. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2015-12-11 |
| Abatement Due Date | 2016-02-01 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2016-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in the activities covered by this section: a. Warehouse east area - the employer did not develop, document and utilize procedures for the control of the IPS two ram baler and conveyor during servicing and/ or maintenance operations. Violation observed on or about 6/15/15. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I B |
| Issuance Date | 2015-12-11 |
| Abatement Due Date | 2016-02-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(i)(B): Each affected employee was not instructed in the purpose and use of the energy control procedure: a. Warehouse east area - the employer did not train baler operators during servicing and/ or maintenance operations. Violation observed on or about 6/15/15. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1991-07-02 |
| Case Closed | 1991-11-26 |
Related Activity
| Type | Referral |
| Activity Nr | 901249714 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 D02 I |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-09-20 |
| Current Penalty | 250.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-09-30 |
| Current Penalty | 250.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-09-30 |
| Current Penalty | 250.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-10-16 |
| Current Penalty | 250.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100095 D01 |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1991-06-26 |
| Case Closed | 1991-10-10 |
Related Activity
| Type | Referral |
| Activity Nr | 901249714 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-10-14 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100024 F |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-10-14 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A06 |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-10-14 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 8 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100176 A |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-10-28 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 10 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100176 A |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-10-14 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-26 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-19 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-19 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-09-19 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1991-09-09 |
| Abatement Due Date | 1991-10-14 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1786417201 | 2020-04-15 | 0491 | PPP | 531 SUSAN B BRITT CT, WINTER GARDEN, FL, 34787-1902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 883844 | Intrastate Non-Hazmat | 2023-03-20 | 103620 | 2022 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 11 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3572005913 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-12-21 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | LYKM29 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJHTDV6PLUH2639 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GREAT DANE |
| License plate of the secondary unit | 7179CJ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA9625JB171210 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2114001848 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | Z71JYF |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVACWDT3CHBS9351 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1847002856 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-08-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | LYKM29 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJHTDV6PLUH2639 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | EVAN |
| License plate of the secondary unit | 4929CI |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1J9F148BX60003232 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2592002044 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-20 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | INTL |
| License plate of the main unit | IX33HR |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HSDWTZR8LN864154 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | EVAN |
| License plate of the secondary unit | 4922CI |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1J9F148BX60003232 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-12-21 |
| Code of the violation | 39617CPI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-12-21 |
| Code of the violation | 39325EL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lighting - Lamps (other than headlamps) not steady burning as required |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-06-20 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-06-20 |
| Code of the violation | 39375A2 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-tread and/or sidewall separation |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
