MOEVES PLUMBING INC.
RAPID RUN ROAD, CINCINNATI, OH 45246 · NAICS 238220 Plumbing, Heating, and Air-Conditioning Contractors
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
May 25, 2004#307845099May 25, 2004Planned (H) · Partial scope, Safety#307845099$5,0003 viol.3 violations$5,000 in penalties
Inspection #307845099
Dates
- Opened
- May 25, 2004
- Closing Conference Date
- Jun 16, 2004
- Contested
- Jul 13, 2004
- Final Order
- Feb 23, 2005
- Closed
- Mar 30, 2005
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 45
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 repeat
- Initial Penalties
- $15,000
- Penalties on Record
- $5,000
- Site Address
- 1556 Rockford Ave, Cincinnati, OH 45224
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning 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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 J02 | Serious | 1 | 2 | $3,000 | $1,000 | Jun 22, 2004 | Jul 13, 2004 | Feb 23, 2005 |
| 02001 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 C02 | Serious | 1 | 2 | $6,000 | $1,000 | Jun 22, 2004 | Jul 13, 2004 | Feb 23, 2005 |
| 02002 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 A01 | Repeat | 1 | 2 | $6,000 | $3,000 | Jun 22, 2004 | Jul 13, 2004 | Feb 23, 2005 |
May 31, 2002#305448466May 31, 2002Planned (H) · Complete scope, Safety#305448466$47,5006 viol.6 violations$47,500 in penalties
Inspection #305448466
Dates
- Opened
- May 31, 2002
- Closing Conference Date
- Aug 13, 2002
- Closed
- Nov 19, 2009
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 4
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 5 serious, 1 willful
- Initial Penalties
- $47,500
- Penalties on Record
- $47,500
- Site Address
- 10506 Montgomery Rd., Cincinnati, OH 45246
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning 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 (6 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.21 Safety Training and Education OSHA citation code: 19260021 B02 | Serious | 1 | 2 | $2,500 | $2,500 | Nov 29, 2002 | - | - |
| 01002 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 K01 | Serious | 2 | 2 | $2,500 | $2,500 | Nov 28, 2002 | - | - |
| 01003 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 G01 I | Serious | 1 | 2 | $2,500 | $2,500 | Nov 28, 2002 | - | - |
| 01004 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 G01 II | Serious | 1 | 2 | $2,500 | $2,500 | Nov 28, 2002 | - | - |
| 01005 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 G01 III | Serious | 2 | 2 | $2,500 | $2,500 | Nov 28, 2002 | - | - |
| 02001 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 A01 | Willful | 3 | 2 | $35,000 | $35,000 | Nov 28, 2002 | - | - |
Jan 28, 1992#102589991Jan 28, 1992Planned (H) · Complete scope, Safety#102589991$01 viol.1 violation$0 in penalties
Inspection #102589991
Dates
- Opened
- Jan 28, 1992
- Closing Conference Date
- Jan 28, 1992
- Closed
- Apr 28, 1992
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 4
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $1,125
- Penalties on Record
- $0
- Site Address
- 8999 Daly Rd Inc, Cincinnati, OH 45231
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning 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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.350 Gas Welding and Cutting OSHA citation code: 19260350 A06 | Other | 1 | 2 | $1,125 | $0 | Feb 10, 1992 | - | - |
Sep 12, 1990#103245825Sep 12, 1990Unprogrammed Related (G) · Partial scope, Safety#103245825$3601 viol.1 violation$360 in penalties
Inspection #103245825
Dates
- Opened
- Sep 12, 1990
- Closing Conference Date
- Sep 14, 1990
- Closed
- Nov 28, 1990
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 4
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $360
- Penalties on Record
- $360
- Site Address
- Fields Ertel & Mccauley Road, Cincinnati, OH 45241
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning Contractors
Unprogrammed Related Inspection: This inspection record is categorized as an unprogrammed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.500 Fall Protection - Scope, Application, and Definitions OSHA citation code: 19260500 D01 | Serious | 1 | 2 | $360 | $360 | Sep 28, 1990 | - | - |
Apr 27, 1990#103244489Apr 27, 1990Planned (H) · No Inspection scope, Safety#103244489$00 viol.0 violations$0 in penalties
Inspection #103244489
Dates
- Opened
- Apr 27, 1990
- Closing Conference Date
- Apr 30, 1990
- Closed
- Apr 30, 1990
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
- Rapid Run Road, Cincinnati, OH 45233
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning 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.
Nov 6, 1989#103236931Nov 6, 1989FatalityAccident (A) · Complete scope, SafetyFatality#103236931$13,7009 viol.9 violations$13,700 in penalties
Inspection #103236931
Dates
- Opened
- Nov 6, 1989
- Closing Conference Date
- Nov 13, 1989
- Closed
- Aug 22, 1990
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 40
- Related Activity
- 1 accident
Violations and Penalties
- Total Violations
- 9
- Violation Types
- 6 serious, 1 willful, 2 other-than-serious
- Initial Penalties
- $22,900
- Penalties on Record
- $13,700
- Site Address
- 6933 Merlin Court, Cincinnati, OH 45244
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning Contractors
Accident Inspection: This inspection record is categorized as an accident inspection in the U.S. Department of Labor OSHA enforcement data. Employers must report work-related fatalities within 8 hours, and work-related inpatient hospitalizations, amputations, or losses of an eye within 24 hours. An accident-related inspection does not by itself determine fault.
Incident Investigation Summaries
Incident investigation summaries linked to this inspection through OSHA's accident and injury enforcement data. These summaries describe the reported incident. The enforcement outcome for the linked inspection is in the inspection details above.
Employee killed in trench collapse
Violations
Violation list (6 of 9 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.21 Safety Training and Education OSHA citation code: 19260021 B02 | Serious | 1 | 3 | $1,000 | $1,000 | Feb 15, 1990 | - | - |
| 01002 | 1926.59 Hazard Communication OSHA citation code: 19260059 E01 | Serious | 1 | 1 | $300 | $300 | Jan 12, 1990 | - | - |
| 01003 | 1926.59 Hazard Communication OSHA citation code: 19260059 G01 | Serious | 1 | 1 | $300 | $300 | Jan 12, 1990 | - | - |
| 01004 | 1926.59 Hazard Communication OSHA citation code: 19260059 H | Serious | 1 | 1 | $300 | $300 | Feb 28, 1990 | - | - |
| 01005 | 1926.650 Excavations - Scope and Application OSHA citation code: 19260650 I | Serious | 1 | 1 | $1,000 | $1,000 | Jan 12, 1990 | - | - |
| 02001 | 1926.652 Excavations - Protection of Employees OSHA citation code: 19260652 B | Willful | 1 | 3 | $10,000 | $10,000 | Dec 10, 1989 | - | - |
Showing the 6 violations listed first by citation identifier. This inspection has 9 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Oct 2, 1985#2388064Oct 2, 1985Planned (H) · Complete scope, Safety#2388064$00 viol.0 violations$0 in penalties
Inspection #2388064
Dates
- Opened
- Oct 2, 1985
- Closing Conference Date
- Oct 2, 1985
- Closed
- Oct 2, 1985
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 2
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 3020 Country Woods Lane, Cincinnati, OH 45238
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning 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.
Feb 9, 1984#257543Feb 9, 1984Planned (H) · Partial scope, Safety#257543$00 viol.0 violations$0 in penalties
Inspection #257543
Dates
- Opened
- Feb 9, 1984
- Closing Conference Date
- Feb 9, 1984
- Closed
- Feb 9, 1984
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 2
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Lot 33 Spyglass Dr, Cincinnati, OH 45238
- Industry
- 238220 Plumbing, Heating, and Air-Conditioning 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.
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.
Source: U.S. Department of Labor OSHA incident investigation data (`osha_accident` + `osha_accident_injury`). Linked via `rel_insp_nr` to the inspection activity number (exact government key). Injury, body part, source and event values are OSHA's own codes. OSHA states that these fields are not coded according to the requirements under the Occupational Injury and Illness Classification System (OIICS). Only the values present in the OSHA record are listed; an incident with no value that resolves in OSHA's code table shows "Injury details not recorded". Where a record covers several people, each field lists every value recorded across them.
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.
8 inspections, 1984 to 2004. 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
Specialty Trade Contractors, 559,279 employers with OSHA inspections. Arithmetic from DOL records.
BLS 2024 survey: plumbing, heating, and air-conditioning contractors reported 3.0 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 5.2%; NAICS 23822 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source