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KIMCO ENTERPRISES, INC.
$15,645
penalties
31
viol.
20
insp.

KIMCO ENTERPRISES, INC.

GARAPAN DISTRICT REVITALIZATION PEDESTRIAN MALL, SAIPAN, MP 96950NAICS 238210 Electrical Contractors and Other Wiring Installation Contractors

Inspections
20
Jul 1991 to Jan 2016 · 20 safety, 0 health
Violations
31
across 20 inspections
Penalties on record
$15,645
latest amounts in DOL records
By classification
Serious 16Willful 0Repeat 3Other 12

Having inspection records is common for businesses in regulated industries. Data and methodology

Inspection records

Dec 10, 2004Planned (H) · Complete scope, Safety#308516731$03 viol.

Inspection #308516731

Dates

Opened
Dec 10, 2004
Closing Conference Date
Dec 10, 2004
Closed
Mar 21, 2005

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
2

Violations and Penalties

Total Violations
3
Violation Types
3 other-than-serious
Initial Penalties
$0
Penalties on Record
$0
Site Address
Middle Rd. Kimco Warehouse, Saipan, MP 96950
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.

Violations

Violation list (3 of 3 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011926.150
Fire Protection (Construction)
OSHA citation code: 19260150 C01 VIII
Other12$0$0Feb 23, 2005--
010021926.416
Electrical - Safety Requirements (Construction)
OSHA citation code: 19260416 E01
Other12$0$0Jan 27, 2005--
010031926.1051
Stairways - General Requirements (Construction)
OSHA citation code: 19261051 A
Other12$0$0Feb 23, 2005--
Aug 9, 2004Planned (H) · Complete scope, Safety#113615199$6001 viol.

Inspection #113615199

Dates

Opened
Aug 9, 2004
Closing Conference Date
Aug 9, 2004
Closed
Jan 11, 2005

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
7

Violations and Penalties

Total Violations
1
Violation Types
1 serious
Initial Penalties
$600
Penalties on Record
$600
Site Address
Garapan District Revitalization Pedestrian Mall, Saipan, MP 96950
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)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010015A0001
General Duty Clause, Section 5(a)(1)
Serious12$600$600Dec 23, 2004--
Apr 5, 2004Planned (H) · Complete scope, Safety#106396369$00 viol.

Inspection #106396369

Dates

Opened
Apr 5, 2004
Closing Conference Date
Apr 5, 2004
Closed
Apr 5, 2004

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
4

Violations and Penalties

Total Violations
0
Initial Penalties
$0
Penalties on Record
$0
Site Address
Diamond Hotel Renovation & Water Park Project, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation 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.

Apr 2, 2004Programmed Related (I) · Complete scope, Safety#106396377$2251 viol.

Inspection #106396377

Dates

Opened
Apr 2, 2004
Closing Conference Date
Apr 2, 2004
Closed
Jun 24, 2004

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
3

Violations and Penalties

Total Violations
1
Violation Types
1 serious
Initial Penalties
$225
Penalties on Record
$225
Site Address
Garapan Tourist District & Revitalization Project, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation Contractors

Programmed Related Inspection: This inspection record is categorized as a programmed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.

Violations

Violation list (1 of 1 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011926.28
Personal Protective Equipment
OSHA citation code: 19260028 A
Serious11$225$225May 3, 2004--
Aug 27, 2002Planned (H) · Complete scope, Safety#103603783$2251 viol.

Inspection #103603783

Dates

Opened
Aug 27, 2002
Closing Conference Date
Aug 30, 2002
Closed
Jan 7, 2003

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
4

Violations and Penalties

Total Violations
1
Violation Types
1 serious
Initial Penalties
$225
Penalties on Record
$225
Site Address
Middle Rd. Kimco Warehouse, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation 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)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011926.1053
Ladders (Construction)
OSHA citation code: 19261053 B01
Serious11$225$225Oct 16, 2002--
Aug 23, 1999Follow-Up (F) · Partial scope, Safety#109502773$00 viol.

Inspection #109502773

Dates

Opened
Aug 23, 1999
Closing Conference Date
Aug 23, 1999
Closed
Sep 8, 1999

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
2

Violations and Penalties

Total Violations
0
Initial Penalties
$0
Penalties on Record
$0
Site Address
Gualo Rai Btwn Middle, Beach Rd., Bhnd Evcon Schl, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation Contractors

Follow-Up Inspection: This inspection record is categorized as a follow-up inspection in the DOL OSHA enforcement data. Follow-up inspections are used by OSHA after earlier enforcement activity and can be used to check later compliance status.

Jun 3, 1998Planned (H) · Complete scope, Safety#113529184$3,0006 viol.

Inspection #113529184

Dates

Opened
Jun 3, 1998
Closing Conference Date
Jun 5, 1998
Closed
Feb 27, 2003

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
12

Violations and Penalties

Total Violations
6
Violation Types
3 serious, 2 repeat, 1 other-than-serious
Initial Penalties
$5,800
Penalties on Record
$3,000
Site Address
Gualo Rai Btwn Middle, Beach Rd., Bhnd Evcon Schl, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation 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 (5 of 6 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.304
Electrical - Wiring Design and Protection
OSHA citation code: 19100304 F01 IV
Serious12$1,400$700Sep 25, 1998--
010021910.304
Electrical - Wiring Design and Protection
OSHA citation code: 19100304 F05 V
Serious24$600$300Sep 25, 1998--
010031910.305
Electrical - Wiring Methods, Components, and Equipment
OSHA citation code: 19100305 J01 I
Serious11$800$400Sep 25, 1998--
020011910.142
Temporary Labor Camps
OSHA citation code: 19100142 B08
Repeat12$200$200Sep 11, 1998--
020021910.305
Electrical - Wiring Methods, Components, and Equipment
OSHA citation code: 19100305 G01 III
Repeat212$1,600$800Sep 11, 1998--

Showing the 5 violations listed first by citation identifier. This inspection has 6 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.

Aug 31, 1996Planned (H) · Complete scope, Safety#109341628$5252 viol.

Inspection #109341628

Dates

Opened
Aug 31, 1996
Closing Conference Date
Sep 2, 1996
Closed
Nov 4, 1996

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
45

Violations and Penalties

Total Violations
2
Violation Types
1 serious, 1 other-than-serious
Initial Penalties
$525
Penalties on Record
$525
Site Address
Next To Town & Country, On Middle Rd., Gualo Rai, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation 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 (2 of 2 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.305
Electrical - Wiring Methods, Components, and Equipment
OSHA citation code: 19100305 G01 III
Serious119$525$525Oct 4, 1996--
020011910.142
Temporary Labor Camps
OSHA citation code: 19100142 B08
Other210$0$0Oct 10, 1996--
Jul 17, 1991Planned (H) · Complete scope, Safety#102891058$1,0002 viol.

Inspection #102891058

Dates

Opened
Jul 17, 1991
Closing Conference Date
Jul 17, 1991
Closed
Dec 13, 1991

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
4

Violations and Penalties

Total Violations
2
Violation Types
1 serious, 1 other-than-serious
Initial Penalties
$1,000
Penalties on Record
$1,000
Site Address
Hotel Nikko Staff House, San Roque, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation 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 (2 of 2 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011926.404
Electrical - Wiring Design and Protection (Construction)
OSHA citation code: 19260404 B01 II
Serious110$1,000$1,000Oct 25, 1991--
020011904.7
General Recording Criteria for Cases
Other136$0$0Nov 1, 1991--
Jul 16, 1991Planned (H) · Complete scope, Safety#102890936$3,0004 viol.

Inspection #102890936

Dates

Opened
Jul 16, 1991
Closing Conference Date
Jul 16, 1991
Closed
Nov 21, 1991

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
20

Violations and Penalties

Total Violations
4
Violation Types
1 serious, 3 other-than-serious
Initial Penalties
$3,000
Penalties on Record
$3,000
Site Address
Dai-Ichi Hotel, Saipan Beach, North Wing, Saipan, MP 96950
Industry
238210 Electrical Contractors and Other Wiring Installation 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 (4 of 4 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011926.403
Electrical - General Requirements (Construction)
OSHA citation code: 19260403 I02 I
Serious120$3,000$3,000Oct 11, 1991--
020011903.2
Posting of Notices; Availability of the Act, Regulations and Applicable Standards
OSHA citation code: 19030002 A01
Other120$0$0Oct 11, 1991--
020021904.2
Partial Exemption for Establishments in Certain Industries
OSHA citation code: 19040002 A
Other120$0$0Oct 21, 1991--
020031926.21
Safety Training and Education
OSHA citation code: 19260021 B02
Other120$0$0Oct 28, 1991--
Inspections 11 to 20 of 20, newest first

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.

Standards cited

1926.1053Ladders (Construction)4 citations · $1,415
1926.95Criteria for Personal Protective Equipment (Construction)3 citations · $1,690
1910.305Electrical - Wiring Methods, Components, and Equipment3 citations · $1,725

Industry comparison

Violations per inspection
This employer1.6
Industry average2.1
Penalties per inspection
This employer$782
Industry average$2,542

Specialty Trade Contractors, 558,619 employers with OSHA inspections. Arithmetic from DOL records.

Other inspected employers in SAIPAN, MP

All employers in SAIPAN →