I H CAFFEY DISTRIBUTING CO., INC.
8749 W. MARKET ST., GREENSBORO, NC 27409
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Mar 2, 2010#314297227Mar 2, 2010Planned (H) · Complete scope, Safety#314297227$4,5009 viol.9 violations$4,500 in penalties
Inspection #314297227
Dates
- Opened
- Mar 2, 2010
- Closing Conference Date
- Mar 2, 2010
- Closed
- Apr 22, 2010
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 147
Violations and Penalties
- Total Violations
- 9
- Violation Types
- 4 serious, 5 other-than-serious
- Initial Penalties
- $6,875
- Penalties on Record
- $4,500
- Site Address
- 8749 Us 421 West, Greensboro, NC 27409
- Industry
- 424810 Beer and Ale Merchant Wholesalers
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 (9 of 9 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 9501.2901 | Serious | 2 | 2 | $3,500 | $2,400 | Mar 29, 2010 | - | - |
| 01002 | 1910.124 General Requirements for Dipping and Coating Operations OSHA citation code: 19100124 G02 | Serious | 1 | 2 | $750 | $500 | Mar 29, 2010 | - | - |
| 01003 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A03 II | Serious | 1 | 2 | $750 | $500 | Mar 29, 2010 | - | - |
| 01004 | 1910.215 Abrasive Wheel Machinery OSHA citation code: 19100215 D03 | Serious | 1 | 2 | $750 | $500 | Mar 29, 2010 | - | - |
| 02001 | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 D02 | Other | 1 | 56 | $375 | $200 | Apr 19, 2010 | - | - |
| 02002 | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 F04 | Other | 1 | - | $375 | $200 | Apr 19, 2010 | - | - |
| 02003 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Other | 1 | 2 | $0 | $0 | Mar 29, 2010 | - | - |
| 02004 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E02 | Other | 1 | 2 | $0 | $0 | Mar 29, 2010 | - | - |
| 02005 | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 I | Other | 1 | 2 | $375 | $200 | May 10, 2010 | - | - |
Jan 21, 2004#306506973Jan 21, 2004Planned (H) · Records Only scope, Safety#306506973$00 viol.0 violations$0 in penalties
Inspection #306506973
Dates
- Opened
- Jan 21, 2004
- Closing Conference Date
- Jan 21, 2004
- Closed
- Jan 30, 2004
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 135
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 8749 W. Market St., Greensboro, NC 27409
- Industry
- 424810 Beer and Ale Merchant Wholesalers
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.
Aug 11, 2000#302936976Aug 11, 2000Planned (H) · Complete scope, Safety#302936976$1,1555 viol.5 violations$1,155 in penalties
Inspection #302936976
Dates
- Opened
- Aug 11, 2000
- Closing Conference Date
- Aug 11, 2000
- Closed
- Dec 15, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 90
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 1 serious, 2 repeat, 2 other-than-serious
- Initial Penalties
- $2,030
- Penalties on Record
- $1,155
- Site Address
- 8749 Us 421 West, Greensboro, NC 27409
- 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 (5 of 5 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 II | Repeat | 1 | 3 | $140 | $140 | Oct 10, 2000 | - | - |
| 01002 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 B02 | Repeat | 1 | 3 | $140 | $140 | Oct 10, 2000 | - | - |
| 02001 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A01 | Serious | 1 | 1 | $1,750 | $875 | Dec 31, 2000 | - | - |
| 03001 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 K02 | Other | 1 | 3 | $0 | $0 | Oct 10, 2000 | - | - |
| 03002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Other | 1 | 90 | $0 | $0 | Oct 10, 2000 | - | - |
Mar 23, 1999#302469267Mar 23, 1999Planned (H) · No Inspection scope, Safety#302469267$00 viol.0 violations$0 in penalties
Inspection #302469267
Dates
- Opened
- Mar 23, 1999
- Closing Conference Date
- Mar 23, 1999
- Closed
- Mar 23, 1999
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
- 8749 Us 421 West, Greensboro, NC 27409
- 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.
Aug 18, 1997#125252171Aug 18, 1997Planned (H) · Complete scope, Safety#125252171$52511 viol.11 violations$525 in penalties
Inspection #125252171
Dates
- Opened
- Aug 18, 1997
- Closing Conference Date
- Aug 18, 1997
- Closed
- Nov 12, 1997
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 80
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 1 serious, 10 other-than-serious
- Initial Penalties
- $1,050
- Penalties on Record
- $525
- Site Address
- 8749 W. Market St., Greensboro, NC 27409
- 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 (10 of 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.23 Ladders OSHA citation code: 19100023 C01 | Serious | 1 | 1 | $1,050 | $525 | Oct 8, 1997 | - | - |
| 02001 | 1910.38 Emergency Action Plans OSHA citation code: 19100038 A01 | Other | 1 | 80 | $0 | $0 | Oct 8, 1997 | - | - |
| 02002 | 1910.38 Emergency Action Plans OSHA citation code: 19100038 B01 | Other | 1 | 80 | $0 | $0 | Oct 8, 1997 | - | - |
| 02003 | 1910.106 Flammable Liquids OSHA citation code: 19100106 D05 I | Other | 1 | 1 | $0 | $0 | Oct 8, 1997 | - | - |
| 02004 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E03 | Other | 1 | 1 | $0 | $0 | Oct 8, 1997 | - | - |
| 02005 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 II | Other | 1 | 40 | $0 | $0 | Oct 8, 1997 | - | - |
| 02006 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 B01 | Other | 1 | 40 | $0 | $0 | Oct 8, 1997 | - | - |
| 02007 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 B02 | Other | 1 | 40 | $0 | $0 | Oct 8, 1997 | - | - |
| 02008 | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Other | 1 | 80 | $0 | $0 | Oct 8, 1997 | - | - |
| 02009 | 1910.1200 Hazard Communication OSHA citation code: 19101200 G01 | Other | 1 | 80 | $0 | $0 | Oct 8, 1997 | - | - |
Showing the 10 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.
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.
5 inspections, 1997 to 2010. 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: beer, wine, and distilled alcoholic beverage merchant wholesalers reported 5.4 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 3.7%; NAICS 4248 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source