TOPY AMERICA, INC.
980 CHENAULT RD, Frankfort, KY 40601 · NAICS 336399
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jun 18, 2014#317636595Jun 18, 2014Planned (H) · Complete scope, Safety#317636595$7,5003 viol.3 violations$7,500 in penalties
Inspection #317636595
Dates
- Opened
- Jun 18, 2014
- Closing Conference Date
- Jul 1, 2014
- Closed
- Aug 6, 2014
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 230
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $11,200
- Penalties on Record
- $7,500
- Site Address
- 980 Chenault Rd, Frankfort, KY 40601
- Industry
- 336399
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 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A01 | Serious | 1 | 6 | $5,600 | $3,750 | Jul 24, 2014 | - | - |
| 01002 | 1910.304 Wiring design and protection OSHA citation code: 19100304 G05 | Serious | 1 | 3 | $5,600 | $3,750 | Jul 24, 2014 | - | - |
| 02001 | 203090302 | Other | 1 | 2 | $0 | $0 | Jul 28, 2014 | - | - |
Aug 1, 2011#315278663Aug 1, 2011Complaint (B) · Partial scope, Safety#315278663$00 viol.0 violations$0 in penalties
Inspection #315278663
Dates
- Opened
- Aug 1, 2011
- Closing Conference Date
- Aug 30, 2011
- Closed
- Aug 30, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 230
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 980 Chenault Rd, Frankfort, KY 40601
- Industry
- 336399
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.
Jul 27, 2011#315585455Jul 27, 2011Referral (C) · Partial scope, Health#315585455$00 viol.0 violations$0 in penalties
Inspection #315585455
Dates
- Opened
- Jul 27, 2011
- Closing Conference Date
- Nov 28, 2011
- Closed
- Nov 28, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 230
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 980 Chenault Road, Frankfort, KY 40601
- Industry
- 336399
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.
Mar 12, 2007#310653290Mar 12, 2007Follow-Up (F) · Partial scope, Health#310653290$00 viol.0 violations$0 in penalties
Inspection #310653290
Dates
- Opened
- Mar 12, 2007
- Closing Conference Date
- Mar 12, 2007
- Closed
- Mar 12, 2007
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 863
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 980 Chenault Rd, Frankfort, KY 40601
- Industry
- 336399
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.
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.
4 inspections, 2007 to 2014. 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
Transportation Equipment Manufacturing, 15,830 employers with OSHA inspections. Arithmetic from DOL records.