LAKE NORMAN DISTRIBUTING CORP
325 NORTH MILLER AVE., STATESVILLE, NC 28677 · NAICS 423930 Recyclable Material Merchant Wholesalers
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Mar 15, 2019#343854568Mar 15, 2019Complaint (B) · Partial scope, Health#343854568$5,9504 viol.4 violations$5,950 in penalties
Inspection #343854568
Dates
- Opened
- Mar 15, 2019
- Closing Conference Date
- Mar 15, 2019
- Final Order
- May 11, 2019
- Closed
- Aug 29, 2025
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 5
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 2 serious, 1 repeat, 1 other-than-serious
- Initial Penalties
- $5,950
- Penalties on Record
- $5,950
- Site Address
- 1411 Alexander Street, Statesville, NC 28677
- Industry
- 562920 Materials Recovery Facilities
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 (4 of 4 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L01 II | Repeat | 1 | 3 | $4,000 | $4,000 | May 8, 2019 | - | May 11, 2019 |
| 02001 | 95.129(01) | Serious | 1 | 1 | $1,500 | $1,500 | Apr 4, 2019 | - | May 11, 2019 |
| 02002 | 1910.26 OSHA citation code: 19100026 E | Serious | 1 | 2 | $450 | $450 | Apr 4, 2019 | - | May 11, 2019 |
| 03001 | 1910.334 Electrical - Use of Equipment OSHA citation code: 19100334 A02 II | Other | 1 | 1 | $0 | $0 | Apr 4, 2019 | - | May 11, 2019 |
Jan 23, 2018#342893930Jan 23, 2018Final Order RecordedComplaint (B) · Partial scope, SafetyFinal Order Recorded#342893930$2,3406 viol.6 violations$2,340 in penalties
Inspection #342893930
Dates
- Opened
- Jan 23, 2018
- Closing Conference Date
- Jan 23, 2018
- Final Order
- Apr 9, 2018
- Closed
- No close date in inspection feed
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 3
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 2 serious, 4 other-than-serious
- Initial Penalties
- $3,600
- Penalties on Record
- $2,340
- Site Address
- 325 North Miller Ave., Statesville, NC 28677
- Industry
- 423930 Recyclable Material Merchant Wholesalers
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 (6 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.147 The control of hazardous energy (lockout/tagout) OSHA citation code: 19100147 C01 | Serious | 1 | 3 | $2,100 | $1,365 | Mar 29, 2018 | - | Apr 9, 2018 |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L02 II | Serious | 1 | 1 | $1,500 | $975 | Feb 16, 2018 | - | Apr 9, 2018 |
| 02001 | 1910.36 OSHA citation code: 19100036 D01 | Other | 1 | 3 | $0 | $0 | Feb 16, 2018 | - | Mar 20, 2018 |
| 02002 | 1910.37 OSHA citation code: 19100037 A03 | Other | 1 | 3 | $0 | $0 | Feb 16, 2018 | - | Mar 20, 2018 |
| 02003A | 1910.37 OSHA citation code: 19100037 B02 | Other | 1 | 3 | $0 | $0 | Feb 26, 2018 | - | Mar 20, 2018 |
| 02003B | 1910.37 OSHA citation code: 19100037 B06 | Other | 1 | 3 | $0 | $0 | Feb 26, 2018 | - | Mar 20, 2018 |
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, 2018 to 2019. 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
Merchant Wholesalers, Durable Goods, 24,707 employers with OSHA inspections. Arithmetic from DOL records.