MONTGOMERY EXCAVATING INC
S OF NORTH ST ON NEW N DEXTER, IONIA, MI 48846
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
May 11, 2021#345303853May 11, 2021Planned (H) · Complete scope, Safety#345303853$01 viol.1 violation$0 in penalties
Inspection #345303853
Dates
- Opened
- May 11, 2021
- Closing Conference Date
- May 12, 2021
- Final Order
- Aug 11, 2021
- Closed
- Jan 10, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 7
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 606 W Lincoln Avenue, Ionia, MI 48846
- Industry
- 237110 Water and Sewer Line and Related Structures 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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | RULE OSHA citation code: RULE 11(1) | Other | 1 | 7 | $0 | $0 | Jul 23, 2021 | - | Aug 11, 2021 |
Nov 18, 1999#127118123Nov 18, 1999Planned (H) · Complete scope, Safety#127118123$6,68011 viol.11 violations$6,680 in penalties
Inspection #127118123
Dates
- Opened
- Nov 18, 1999
- Closing Conference Date
- Nov 22, 1999
- Contested
- Feb 28, 2000
- Final Order
- Mar 4, 2001
- Closed
- Mar 17, 2003
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 8
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 3 serious, 7 other-than-serious, 1 unclassified
- Initial Penalties
- $6,850
- Penalties on Record
- $6,680
- Site Address
- Ionia Prison M 21, Ionia, MI 48846
- 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 (7 of 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.602 Material Handling Equipment OSHA citation code: 19260602 A09 II | Serious | 3 | 6 | $500 | $425 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
| 01002 | 4084012102 | Serious | 6 | 2 | $375 | $318 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
| 01003 | 4084093305 | Serious | 1 | 2 | $375 | $337 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
| 02001 | 4084094101 | Unclassified | 2 | 3 | $5,600 | $5,600 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
| 03001 | 40841012A1 | Other | 2 | 2 | $0 | $0 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
| 03002 | 40841024A5 | Other | 1 | 1 | $0 | $0 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
| 03003 | 1926.601 Motor Vehicles OSHA citation code: 19260601 B05 | Other | 1 | 1 | $0 | $0 | Feb 2, 2000 | Feb 28, 2000 | Mar 4, 2001 |
Showing the 7 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.
Mar 9, 1992#114666118Mar 9, 1992Planned (H) · Complete scope, Safety#114666118$00 viol.0 violations$0 in penalties
Inspection #114666118
Dates
- Opened
- Mar 9, 1992
- Closing Conference Date
- Mar 9, 1992
- Closed
- Mar 9, 1992
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 3
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 196 Greenfield, Ionia, MI 48846
- 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.
Dec 16, 1991#114650666Dec 16, 1991Planned (H) · No Inspection scope, Safety#114650666$00 viol.0 violations$0 in penalties
Inspection #114650666
Dates
- Opened
- Dec 16, 1991
- Closing Conference Date
- Dec 16, 1991
- Closed
- Dec 16, 1991
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- Not recorded
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- W Main St W Of Yemans, Ionia, MI 48846
- 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 29, 1991#114700891Jul 29, 1991Planned (H) · No Inspection scope, Safety#114700891$00 viol.0 violations$0 in penalties
Inspection #114700891
Dates
- Opened
- Jul 29, 1991
- Closing Conference Date
- Jul 29, 1991
- Closed
- Jul 29, 1991
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
- Just S Of North St On New N Delta, Ionia, MI 48846
- 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 26, 1991#114701055Jul 26, 1991Planned (H) · Complete scope, Safety#114701055$00 viol.0 violations$0 in penalties
Inspection #114701055
Dates
- Opened
- Jul 26, 1991
- Closing Conference Date
- Jul 26, 1991
- Closed
- Jul 26, 1991
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 10
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Main St W Of Yeomans, Ionia, MI 48846
- 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 25, 1991#114685951Apr 25, 1991Planned (H) · Complete scope, Safety#114685951$1204 viol.4 violations$120 in penalties
Inspection #114685951
Dates
- Opened
- Apr 25, 1991
- Closing Conference Date
- Apr 25, 1991
- Contested
- Jun 17, 1991
- Closed
- Jul 13, 1993
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 4
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 2 serious, 1 willful, 1 other-than-serious
- Initial Penalties
- $7,280
- Penalties on Record
- $120
- Site Address
- S Of North St On New N Dexter, Ionia, MI 48846
- 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.
Enforcement Outcome
Citation contest activity appears on Jun 17, 1991. Final orders are recorded through Feb 22, 1993. Penalty changes shown on this page reflect the latest amounts published in OSHA's enforcement data.
Violations
Violation list (4 of 4 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 4084012102 | Serious | 1 | 1 | $240 | $120 | May 23, 1991 | Jun 17, 1991 | Feb 22, 1993 |
| 01002 | 4084093305 | Serious | 1 | 2 | $640 | $0 | May 23, 1991 | Jun 17, 1991 | Feb 22, 1993 |
| 02001 | 4084094101 | Willful | 1 | 1 | $6,400 | $0 | May 23, 1991 | Jun 17, 1991 | Feb 22, 1993 |
| 03001 | 4084062201 | Other | 1 | 1 | $0 | $0 | May 23, 1991 | - | - |
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.
7 inspections, 1991 to 2021. 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
BLS 2024 survey: water and sewer line and related structures construction reported 1.9 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 9.4%; NAICS 23711 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source