LOCH SAND & CONSTRUCTION COMPANY
FREDERICK & SOUTH BELT, EAST HILLS MALL, ST. JOSEPH, MO 64501
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jan 29, 1999#302245790Jan 29, 1999Planned (H) · Complete scope, Safety#302245790$00 viol.0 violations$0 in penalties
Inspection #302245790
Dates
- Opened
- Jan 29, 1999
- Closing Conference Date
- Mar 1, 1999
- Closed
- Mar 1, 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
- 612 Ne County Line Road, St. Joseph, MO 64505
- 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.
Apr 10, 1996#300000023Apr 10, 1996Referral (C) · Partial scope, Safety#300000023$3,0002 viol.2 violations$3,000 in penalties
Inspection #300000023
Dates
- Opened
- Apr 10, 1996
- Closing Conference Date
- Apr 10, 1996
- Closed
- Jul 16, 1996
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 5
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 serious, 1 repeat
- Initial Penalties
- $3,000
- Penalties on Record
- $3,000
- Site Address
- 2017 Lower Lake Road, St. Joseph, MO 64504
- Industry
- Not classified in OSHA's inspection record.
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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 J02 | Serious | 1 | 3 | $1,000 | $1,000 | Jul 1, 1996 | - | - |
| 02001 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 A01 | Repeat | 1 | 3 | $2,000 | $2,000 | Jul 1, 1996 | - | - |
Apr 14, 1994#115981201Apr 14, 1994Planned (H) · Complete scope, Safety#115981201$3,5503 viol.3 violations$3,550 in penalties
Inspection #115981201
Dates
- Opened
- Apr 14, 1994
- Closing Conference Date
- Apr 14, 1994
- Contested
- May 24, 1994
- Final Order
- Sep 26, 1994
- Closed
- Nov 3, 1994
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 7
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 serious
- Initial Penalties
- $4,500
- Penalties on Record
- $3,550
- Site Address
- 4109 North Belt, St. Joseph, MO 64505
- 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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.21 Safety Training and Education OSHA citation code: 19260021 B02 | Serious | 1 | 3 | $1,750 | $1,050 | May 9, 1994 | May 24, 1994 | Sep 26, 1994 |
| 01005 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 C02 | Serious | 1 | 2 | $2,500 | $2,500 | May 9, 1994 | May 24, 1994 | Sep 26, 1994 |
| 01006 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 A01 | Serious | 1 | 2 | $250 | $0 | May 9, 1994 | May 24, 1994 | Sep 26, 1994 |
Dec 9, 1992#106642838Dec 9, 1992Complaint (B) · Partial scope, Health#106642838$6,00011 viol.11 violations$6,000 in penalties
Inspection #106642838
Dates
- Opened
- Dec 9, 1992
- Closing Conference Date
- Dec 9, 1992
- Closed
- Mar 23, 1993
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 335
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 9 serious, 2 other-than-serious
- Initial Penalties
- $9,000
- Penalties on Record
- $6,000
- Site Address
- 2017 Lower Lake Road, St. Joseph, MO 64504
- Industry
- Not classified in OSHA's inspection record.
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 (8 of 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.147 The control of hazardous energy (lockout/tagout) OSHA citation code: 19100147 C04 I | Serious | 1 | 36 | $2,500 | $1,625 | Feb 15, 1993 | - | - |
| 01001B | 1910.147 The control of hazardous energy (lockout/tagout) OSHA citation code: 19100147 C06 I | Serious | 1 | 36 | $0 | $0 | Feb 15, 1993 | - | - |
| 01001C | 1910.147 The control of hazardous energy (lockout/tagout) OSHA citation code: 19100147 C06 II | Serious | 1 | 36 | $0 | $0 | Feb 15, 1993 | - | - |
| 01002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 G02 | Serious | 1 | 38 | $2,000 | $1,375 | Feb 15, 1993 | - | - |
| 01003A | 1910.1030 Bloodborne Pathogens OSHA citation code: 19101030 C01 IIA | Serious | 1 | 17 | $2,500 | $1,625 | Feb 15, 1993 | - | - |
| 01003B | 1910.1030 Bloodborne Pathogens OSHA citation code: 19101030 C01 IIB | Serious | 1 | 17 | $0 | $0 | Feb 15, 1993 | - | - |
| 01004A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Serious | 1 | 35 | $2,000 | $1,375 | Feb 15, 1993 | - | - |
| 01004B | 1910.1200 Hazard Communication OSHA citation code: 19101200 F05 II | Serious | 1 | 35 | $0 | $0 | Feb 15, 1993 | - | - |
Showing the 8 violations listed first by citation identifier. This inspection has 11 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Nov 20, 1991#115993925Nov 20, 1991Planned (H) · No Inspection scope, Safety#115993925$00 viol.0 violations$0 in penalties
Inspection #115993925
Dates
- Opened
- Nov 20, 1991
- Closing Conference Date
- Nov 20, 1991
- Closed
- Nov 20, 1991
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
- Highway 169 At Route I-29, St. Joseph, MO 64507
- 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.
Jul 13, 1988#101303147Jul 13, 1988Planned (H) · Complete scope, Safety#101303147$00 viol.0 violations$0 in penalties
Inspection #101303147
Dates
- Opened
- Jul 13, 1988
- Closing Conference Date
- Jul 13, 1988
- Closed
- Jul 13, 1988
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 9
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Frederick & South Belt, East Hills Mall, St. Joseph, MO 64501
- 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, 1988 to 1999. 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.