BANKS CONSTRUCTION COMPANY
LOCKWOOD AVE., Charleston, SC 29401
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Mar 27, 2013#317003945Mar 27, 2013Planned (H) · Complete scope, Safety#317003945$01 viol.1 violation$0 in penalties
Inspection #317003945
Dates
- Opened
- Mar 27, 2013
- Closing Conference Date
- Mar 27, 2013
- Final Order
- May 14, 2013
- Closed
- Jul 23, 2013
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 22
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $800
- Penalties on Record
- $0
- Site Address
- Bees Ferry Rd, Charleston, SC 29455
- Industry
- 237310 Highway, Street, and Bridge 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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.300 General requirements OSHA citation code: 19260300 B02 | Other | 1 | 2 | $800 | $0 | Apr 22, 2013 | - | May 14, 2013 |
Aug 14, 2012#316616721Aug 14, 2012Planned (H) · No Inspection scope, Safety#316616721$00 viol.0 violations$0 in penalties
Inspection #316616721
Dates
- Opened
- Aug 14, 2012
- Closing Conference Date
- Not recorded
- Closed
- Sep 4, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Not recorded
- Number of Employees
- Not recorded
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Row E & F, Charleston, SC 29406
- Industry
- 236210 Industrial Building 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.
Dec 19, 2008#312819691Dec 19, 2008Planned (H) · No Inspection scope, Safety#312819691$00 viol.0 violations$0 in penalties
Inspection #312819691
Dates
- Opened
- Dec 19, 2008
- Closing Conference Date
- Dec 19, 2008
- Closed
- Dec 22, 2008
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Not recorded
- Number of Employees
- Not recorded
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 2742 Fort Trenholm Rd, Charleston, SC 29405
- Industry
- 236220 Commercial and Institutional Building 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.
Oct 24, 1991#18113209Oct 24, 1991Planned (H) · Complete scope, Safety#18113209$01 viol.1 violation$0 in penalties
Inspection #18113209
Dates
- Opened
- Oct 24, 1991
- Closing Conference Date
- Oct 25, 1991
- Closed
- Mar 18, 1992
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 13
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 3rd St. & C Ave., Naval Weapons Station Annex, Charleston, SC 29402
- Industry
- Not classified in OSHA's inspection record.
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 | 1926.152 OSHA citation code: 19260152 A01 | Other | 1 | 2 | $0 | $0 | Feb 24, 1992 | - | - |
Oct 24, 1991#18111492Oct 24, 1991Planned (H) · Complete scope, Health#18111492$00 viol.0 violations$0 in penalties
Inspection #18111492
Dates
- Opened
- Oct 24, 1991
- Closing Conference Date
- Oct 25, 1991
- Closed
- Oct 28, 1991
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 13
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 3rd St. & C Ave., Naval Weapons Station Annex, Charleston, SC 29402
- Industry
- Not classified in OSHA's inspection record.
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.
May 21, 1986#3216389May 21, 1986Planned (H) · Complete scope, Safety#3216389$00 viol.0 violations$0 in penalties
Inspection #3216389
Dates
- Opened
- May 21, 1986
- Closing Conference Date
- May 21, 1986
- Closed
- May 29, 1986
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 8
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Lockwood Ave., Charleston, SC 29401
- Industry
- Not classified in OSHA's inspection record.
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.
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.
6 inspections, 1986 to 2013. 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.