ALLIED RESOURCES USA, LTD.
1625 MALLARD CREEK CHURCH RD, CHARLOTTE, NC 28262 · NAICS 237110 Water and Sewer Line and Related Structures Construction
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Aug 24, 2009#313753519Aug 24, 2009Planned (H) · Partial scope, Safety#313753519$8251 viol.1 violation$825 in penalties
Inspection #313753519
Dates
- Opened
- Aug 24, 2009
- Closing Conference Date
- Sep 11, 2009
- Closed
- Oct 27, 2009
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 82
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 repeat
- Initial Penalties
- $2,500
- Penalties on Record
- $825
- Site Address
- 2701 Park Rd., Charlotte, NC 28209
- Industry
- 238910 Site Preparation Contractors
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 A01 | Repeat | 1 | 3 | $2,500 | $825 | Sep 24, 2009 | - | - |
Jun 24, 2008#312414022Jun 24, 2008Planned (H) · Complete scope, Safety#312414022$8003 viol.3 violations$800 in penalties
Inspection #312414022
Dates
- Opened
- Jun 24, 2008
- Closing Conference Date
- Jun 25, 2008
- Closed
- Aug 4, 2008
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 3
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 1 serious, 2 other-than-serious
- Initial Penalties
- $3,325
- Penalties on Record
- $800
- Site Address
- 2020 S. Tryon Road, Charlotte, NC 28203
- Industry
- 237110 Water and Sewer Line and Related Structures Construction
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 C02 | Other | 1 | 2 | $1,225 | $0 | Jul 17, 2008 | - | - |
| 01003 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 J02 | Other | 1 | 2 | $875 | $0 | Jul 17, 2008 | - | - |
| 01004 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 A01 | Serious | 1 | 2 | $1,225 | $800 | Jul 17, 2008 | - | - |
Jun 8, 2007#311226468Jun 8, 2007Referral (C) · Partial scope, Safety#311226468$1,0001 viol.1 violation$1,000 in penalties
Inspection #311226468
Dates
- Opened
- Jun 8, 2007
- Closing Conference Date
- Jun 21, 2007
- Closed
- Jul 25, 2007
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 120
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $1,750
- Penalties on Record
- $1,000
- Site Address
- 1625 Mallard Creek Church Rd, Charlotte, NC 28262
- Industry
- 237110 Water and Sewer Line and Related Structures Construction
Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 9501.2901 | Serious | 1 | 2 | $1,750 | $1,000 | Jul 12, 2007 | - | - |
Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records
About these records
A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).
This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.
OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.
OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.
Understanding These Penalties
The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.
3 inspections, 2007 to 2009. Each row is one inspection; point at or tap a row for its dates and totals.
Source: DOL OSHA enforcement data (inspections and violations), linked via activity_nr (exact government key).
Penalty changes: Amounts shown reflect what OSHA's enforcement record publishes. The reason for any change is not stated unless OSHA's record explicitly says so.
Short cases: When a case closed soon after it opened, the closed marker is drawn slightly to the right so both markers stay visible. Each row's card shows the exact dates.
Standards cited
Industry comparison
Heavy and Civil Engineering Construction, 69,126 employers with OSHA inspections. Arithmetic from DOL records.