MB INVESTMENTS
(RIVER MARKET) ST. RDS. 26 & 43, West Lafayette, IN 47906
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Dec 22, 2003#307106633Dec 22, 2003Planned (H) · Partial scope, Safety#307106633$5,0004 viol.4 violations$5,000 in penalties
Inspection #307106633
Dates
- Opened
- Dec 22, 2003
- Closing Conference Date
- Dec 30, 2003
- Closed
- Jul 26, 2004
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 30
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 1 serious, 3 other-than-serious
- Initial Penalties
- $10,000
- Penalties on Record
- $5,000
- Site Address
- Us 52 & Morehouse Rd, West Lafayette, IN 47906
- Industry
- 238350 Finish Carpentry 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)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L01 II | Serious | 1 | 2 | $2,500 | $2,500 | Apr 9, 2004 | - | - |
| 01002 | 1926.21 Safety Training and Education OSHA citation code: 19260021 B02 | Other | 1 | 2 | $2,500 | $0 | Apr 9, 2004 | - | - |
| 01003 | 1926.603 Pile Driving Equipment OSHA citation code: 19260603 C01 VII | Other | 1 | 2 | $2,500 | $0 | Apr 2, 2004 | - | - |
| 01004 | 1926.603 Pile Driving Equipment OSHA citation code: 19260603 C01 VIIIA | Other | 1 | 2 | $2,500 | $2,500 | Apr 2, 2004 | - | - |
Mar 13, 2002#305164238Mar 13, 2002Planned (H) · Complete scope, Safety#305164238$3,0001 viol.1 violation$3,000 in penalties
Inspection #305164238
Dates
- Opened
- Mar 13, 2002
- Closing Conference Date
- Apr 12, 2002
- Closed
- Jun 25, 2004
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 26
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $3,000
- Penalties on Record
- $3,000
- Site Address
- Office/Clubhouse, West Lafayette, IN 47906
- 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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.20 General Safety and Health Provisions OSHA citation code: 19260020 B03 | Serious | 1 | 1 | $3,000 | $3,000 | Aug 30, 2002 | - | - |
Feb 28, 2000#127403533Feb 28, 2000Planned (H) · Partial scope, Safety#127403533$1,00013 viol.13 violations$1,000 in penalties
Inspection #127403533
Dates
- Opened
- Feb 28, 2000
- Closing Conference Date
- Mar 1, 2000
- Closed
- Sep 15, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 18
Violations and Penalties
- Total Violations
- 13
- Violation Types
- 10 serious, 3 other-than-serious
- Initial Penalties
- $10,000
- Penalties on Record
- $1,000
- Site Address
- (river Market) St. Rds. 26 & 43, West Lafayette, IN 47906
- 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 (13 of 13 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.451 Scaffolding - General Requirements OSHA citation code: 19260451 B01 | Serious | 1 | 3 | $1,000 | $100 | Jun 9, 2000 | - | - |
| 01002 | 1926.451 Scaffolding - General Requirements OSHA citation code: 19260451 E01 | Serious | 1 | 3 | $1,000 | $100 | Jun 9, 2000 | - | - |
| 01003A | 1926.452 Additional Requirements for Specific Scaffold Types OSHA citation code: 19260452 F07 | Serious | 1 | 3 | $1,000 | $100 | Jun 10, 2000 | - | - |
| 01003B | 1926.454 OSHA citation code: 19260454 A01 | Serious | 1 | 3 | $0 | $0 | Jun 24, 2000 | - | - |
| 01004 | 1926.451 Scaffolding - General Requirements OSHA citation code: 19260451 G01 VI | Serious | 1 | 3 | $1,000 | $100 | Jun 9, 2000 | - | - |
| 01005 | 1926.452 Additional Requirements for Specific Scaffold Types OSHA citation code: 19260452 C02 | Serious | 1 | 3 | $1,000 | $100 | Jun 9, 2000 | - | - |
| 01006 | 1926.452 Additional Requirements for Specific Scaffold Types OSHA citation code: 19260452 W01 | Serious | 1 | 3 | $1,000 | $100 | Jun 9, 2000 | - | - |
| 01007 | 1926.452 Additional Requirements for Specific Scaffold Types OSHA citation code: 19260452 W09 | Serious | 1 | 3 | $1,000 | $100 | Jun 9, 2000 | - | - |
| 01008 | 1926.501 Fall Protection - Duty to Have Fall Protection OSHA citation code: 19260501 B13 | Serious | 1 | 5 | $1,250 | $100 | Jun 10, 2000 | - | - |
| 01009 | 1926.503 Fall Protection - Training Requirements OSHA citation code: 19260503 A01 | Serious | 1 | 15 | $1,250 | $100 | Jun 10, 2000 | - | - |
| 02001 | 400.405 | Other | 1 | 15 | $500 | $100 | Jun 9, 2000 | - | - |
| 02002 | 1910.1200 Hazard Communication OSHA citation code: 19101200 H | Other | 1 | 15 | $0 | $0 | Jun 24, 2000 | - | - |
| 02003 | 1926.501 Fall Protection - Duty to Have Fall Protection OSHA citation code: 19260501 B04 II | Other | 1 | 15 | $0 | $0 | Jun 10, 2000 | - | - |
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.
3 inspections, 2000 to 2003. 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
BLS 2024 survey: finish carpentry contractors reported 1.8 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 18.8%; NAICS 23835 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source