MOSS SUPPLY COMPANY, INC.
5001 N. GRAHAM ST., CHARLOTTE, NC 28221
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Sep 18, 2000#303993836Sep 18, 2000Complaint (B) · Partial scope, Safety#303993836$5,6001 viol.1 violation$5,600 in penalties
Inspection #303993836
Dates
- Opened
- Sep 18, 2000
- Closing Conference Date
- Sep 18, 2000
- Closed
- Nov 27, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 250
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $5,600
- Penalties on Record
- $5,600
- Site Address
- 5001 N. Graham St., Charlotte, NC 28221
- 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 (1 of 1 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 A03 II | Serious | 1 | 1 | $5,600 | $5,600 | Oct 9, 2000 | - | - |
Feb 3, 1995#125300913Feb 3, 1995Complaint (B) · Complete scope, Safety#125300913$3,64038 viol.38 violations$3,640 in penalties
Inspection #125300913
Dates
- Opened
- Feb 3, 1995
- Closing Conference Date
- Feb 8, 1995
- Closed
- Nov 13, 1995
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 175
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 38
- Violation Types
- 21 serious, 17 other-than-serious
- Initial Penalties
- $7,875
- Penalties on Record
- $3,640
- Site Address
- 5001 N. Graham St., Charlotte, NC 28221
- 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 (25 of 38 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.133 Eye and Face Protection OSHA citation code: 19100133 A02 | Serious | 1 | 1 | $675 | $300 | Apr 13, 1995 | - | - |
| 01001B | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 D01 | Serious | 1 | 100 | $0 | $0 | Apr 13, 1995 | - | - |
| 01001C | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 D02 | Serious | 1 | 100 | $0 | $0 | Apr 13, 1995 | - | - |
| 01001D | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 D04 | Serious | 1 | 100 | $0 | $0 | Apr 13, 1995 | - | - |
| 01002 | 1910.138 Hand Protection OSHA citation code: 19100138 A | Serious | 1 | 1 | $0 | $0 | Apr 13, 1995 | - | - |
| 01003 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A03 II | Serious | 4 | 6 | $2,250 | $1,040 | Apr 13, 1995 | - | - |
| 01004 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C01 I | Serious | 1 | 1 | $675 | $300 | May 3, 1995 | - | - |
| 01005A | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C02 IB | Serious | 2 | 2 | $1,125 | $550 | May 3, 1995 | - | - |
| 01005B | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A02 | Serious | 1 | 1 | $0 | $0 | May 3, 1995 | - | - |
| 01006A | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B03 I | Serious | 1 | 2 | $1,125 | $550 | May 3, 1995 | - | - |
| 01006B | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B04 I | Serious | 1 | - | $0 | $0 | May 3, 1995 | - | - |
| 01006C | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B04 III | Serious | 1 | 1 | $0 | $0 | May 3, 1995 | - | - |
| 01007A | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 I | Serious | 1 | 2 | $675 | $300 | May 3, 1995 | - | - |
| 01007B | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 I | Serious | 1 | 2 | $0 | $0 | May 3, 1995 | - | - |
| 01007C | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 II | Serious | 1 | 2 | $0 | $0 | May 3, 1995 | - | - |
| 01007D | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 II | Serious | 1 | 2 | $0 | $0 | May 3, 1995 | - | - |
| 01007E | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 II | Serious | 1 | 2 | $0 | $0 | May 3, 1995 | - | - |
| 01008A | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 D04 I | Serious | 1 | 3 | $675 | $300 | Apr 13, 1995 | - | - |
| 01008B | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C05 IID | Serious | 1 | 3 | $0 | $0 | Apr 13, 1995 | - | - |
| 01008C | 1910.333 Electrical - Selection and Use of Work Practices OSHA citation code: 19100333 B02 IIIA | Serious | 1 | 3 | $0 | $0 | Apr 13, 1995 | - | - |
| 01009 | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E01 I | Serious | 1 | 1 | $675 | $300 | Apr 13, 1995 | - | - |
| 02001 | 1904.2 Partial Exemption for Establishments in Certain Industries OSHA citation code: 19040002 A | Other | 3 | 145 | $0 | $0 | Apr 13, 1995 | - | - |
| 02002 | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 D01 | Other | 1 | 3 | $0 | $0 | May 3, 1995 | - | - |
| 02003A | 1910.23 Ladders OSHA citation code: 19100023 C01 | Other | 1 | 3 | $0 | $0 | May 3, 1995 | - | - |
| 02003B | 1910.23 Ladders OSHA citation code: 19100023 D01 II | Other | 1 | 145 | $0 | $0 | Apr 13, 1995 | - | - |
Showing the 25 violations listed first by citation identifier. This inspection has 38 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.
2 inspections, 1995 to 2000. 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.