DIVERSIFIED TRANSFER & STORAGE, INC.
1640 MONAD RD., BILLINGS, MT 59101 · NAICS 484110 General Freight Trucking, Local
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Nov 24, 2009#311220982Nov 24, 2009Planned (H) · Complete scope, Safety#311220982$4,3756 viol.6 violations$4,375 in penalties
Inspection #311220982
Dates
- Opened
- Nov 24, 2009
- Closing Conference Date
- Nov 24, 2009
- Closed
- Mar 10, 2010
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 120
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 6 serious
- Initial Penalties
- $8,750
- Penalties on Record
- $4,375
- Site Address
- 1640 Monad Rd., Billings, MT 59101
- Industry
- 484110 General Freight Trucking, Local
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 (6 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 5A0001 General Duty Clause, Section 5(a)(1) | Serious | 1 | 2 | $1,400 | $700 | Mar 12, 2010 | - | - |
| 01002A | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 B04 | Serious | 1 | 2 | $1,050 | $525 | Feb 25, 2010 | - | - |
| 01003 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 B07 IV | Serious | 1 | 2 | $2,450 | $1,225 | Feb 25, 2010 | - | - |
| 01004A | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 F02 | Serious | 1 | 2 | $2,450 | $1,225 | Feb 25, 2010 | - | - |
| 01004B | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 | Serious | 2 | 2 | $0 | $0 | Feb 25, 2010 | - | - |
| 01005 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 G01 IVA | Serious | 1 | 1 | $1,400 | $700 | Feb 25, 2010 | - | - |
Oct 28, 2009#311220651Oct 28, 2009Complaint (B) · Partial scope, Health#311220651$2,2003 viol.3 violations$2,200 in penalties
Inspection #311220651
Dates
- Opened
- Oct 28, 2009
- Closing Conference Date
- Oct 30, 2009
- Closed
- Mar 8, 2010
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 124
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $4,000
- Penalties on Record
- $2,200
- Site Address
- 1640 Monad Rd., Billings, MT 59101
- Industry
- 484110 General Freight Trucking, Local
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L03 II | Serious | 1 | 5 | $2,800 | $1,400 | Feb 20, 2010 | - | - |
| 01002 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 II | Serious | 1 | 6 | $1,200 | $800 | Feb 20, 2010 | - | - |
| 02001 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 A06 | Other | 1 | 3 | $0 | $0 | Feb 25, 2010 | - | - |
Aug 15, 2007#311212534Aug 15, 2007Complaint (B) · Partial scope, Safety#311212534$2,4383 viol.3 violations$2,438 in penalties
Inspection #311212534
Dates
- Opened
- Aug 15, 2007
- Closing Conference Date
- Aug 15, 2007
- Closed
- Oct 9, 2007
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 175
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 serious
- Initial Penalties
- $4,875
- Penalties on Record
- $2,438
- Site Address
- 1640 Monad Rd., Billings, MT 59101
- Industry
- 484110 General Freight Trucking, Local
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C01 | Serious | 1 | 1 | $1,375 | $688 | Sep 18, 2007 | - | - |
| 01001B | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 D02 | Serious | 1 | 1 | $0 | $0 | Sep 18, 2007 | - | - |
| 01002 | 1910.213 Woodworking Machinery Requirements OSHA citation code: 19100213 I01 | Serious | 1 | 1 | $3,500 | $1,750 | Sep 11, 2007 | - | - |
Nov 23, 1999#302891759Nov 23, 1999Planned (H) · Complete scope, Health#302891759$06 viol.6 violations$0 in penalties
Inspection #302891759
Dates
- Opened
- Nov 23, 1999
- Closing Conference Date
- Dec 9, 1999
- Closed
- Jan 3, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 85
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 6 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 1640 Monad Rd., Billings, MT 59101
- Industry
- 484110 General Freight Trucking, Local
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 (6 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1904.2 Partial Exemption for Establishments in Certain Industries OSHA citation code: 19040002 A | Other | 1 | 50 | $0 | $0 | Jan 11, 2000 | - | - |
| 01002 | 1904.5 Determination of Work-Relatedness OSHA citation code: 19040005 C | Other | 1 | 50 | $0 | $0 | Dec 14, 1999 | - | - |
| 01003 | 1910.1030 Bloodborne Pathogens OSHA citation code: 19101030 C01 I | Other | 1 | 50 | $0 | $0 | Jan 11, 2000 | - | - |
| 01004A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Other | 1 | 10 | $0 | $0 | Jan 11, 2000 | - | - |
| 01004B | 1910.1200 Hazard Communication OSHA citation code: 19101200 F05 I | Other | 1 | 10 | $0 | $0 | Jan 11, 2000 | - | - |
| 01004C | 1910.1200 Hazard Communication OSHA citation code: 19101200 F05 II | Other | 1 | 10 | $0 | $0 | Jan 11, 2000 | - | - |
Nov 23, 1999#302891742Nov 23, 1999Planned (H) · Complete scope, Safety#302891742$02 viol.2 violations$0 in penalties
Inspection #302891742
Dates
- Opened
- Nov 23, 1999
- Closing Conference Date
- Nov 23, 1999
- Closed
- Dec 1, 1999
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 85
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 1640 Monad Rd., Billings, MT 59101
- Industry
- 484110 General Freight Trucking, Local
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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.215 Abrasive Wheel Machinery OSHA citation code: 19100215 A04 | Other | 1 | 3 | $0 | $0 | Dec 2, 1999 | - | - |
| 01002 | 1910.215 Abrasive Wheel Machinery OSHA citation code: 19100215 B09 | Other | 1 | 3 | $0 | $0 | Dec 2, 1999 | - | - |
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.
5 inspections, 1999 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
Truck Transportation, 13,290 employers with OSHA inspections. Arithmetic from DOL records.
BLS 2024 survey: general freight trucking, local reported 3.2 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 7.7%; NAICS 48411 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source