DIAZ VILLANUEVA, INC.
1 FOREST RIDGE BLVD, MALTA, NY 12020 · NAICS 238130 Framing Contractors
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Mar 7, 2024#347329765Mar 7, 2024Final Order RecordedReferral (C) · Partial scope, SafetyFinal Order Recorded#347329765$4,1473 viol.3 violations$4,147 in penalties
Inspection #347329765
Dates
- Opened
- Mar 7, 2024
- Closing Conference Date
- Mar 7, 2024
- Final Order
- Aug 27, 2024
- Closed
- No close date in inspection feed
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 5
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $8,987
- Penalties on Record
- $4,147
- Site Address
- 1 Forest Ridge Blvd, Malta, NY 12020
- Industry
- 238130 Framing Contractors
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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.102 Eye and face protection OSHA citation code: 19260102 A01 | Serious | 2 | 3 | $2,074 | $1,244 | Aug 12, 2024 | - | Aug 27, 2024 |
| 01002 | 1926.503 Fall Protection - Training Requirements OSHA citation code: 19260503 B01 | Other | 1 | 2 | $2,074 | $0 | Sep 6, 2024 | - | Aug 27, 2024 |
| 02001 | 1926.501 Fall Protection - Duty to Have Fall Protection OSHA citation code: 19260501 B13 | Serious | 1 | 2 | $4,839 | $2,903 | Aug 8, 2024 | - | Aug 27, 2024 |
Jan 4, 2024#347195661Jan 4, 2024Final Order RecordedReferral (C) · Partial scope, SafetyFinal Order Recorded#347195661$5,3923 viol.3 violations$5,392 in penalties
Inspection #347195661
Dates
- Opened
- Jan 4, 2024
- Closing Conference Date
- Jan 4, 2024
- Contested
- May 23, 2024
- Final Order
- Oct 15, 2024
- Closed
- No close date in inspection feed
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 6
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $9,375
- Penalties on Record
- $5,392
- Site Address
- 10 Forrest Ridge Blvd, Malta, NY 12020
- Industry
- 238160 Roofing Contractors
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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.100 Head protection OSHA citation code: 19260100 A | Serious | 1 | 2 | $4,148 | $2,489 | Oct 15, 2024 | May 23, 2024 | Oct 15, 2024 |
| 01002 | 1926.501 Fall Protection - Duty to Have Fall Protection OSHA citation code: 19260501 B13 | Serious | 1 | 4 | $4,839 | $2,903 | Oct 15, 2024 | May 23, 2024 | Oct 15, 2024 |
| 02001 | 1926.503 Fall Protection - Training Requirements OSHA citation code: 19260503 B01 | Other | 1 | 4 | $388 | $0 | Oct 15, 2024 | May 23, 2024 | Oct 15, 2024 |
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.
2 inspections, 2024 to 2024. 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.
Standards cited
Industry comparison
Specialty Trade Contractors, 551,977 employers with OSHA inspections. Arithmetic from DOL records.