TIMPSON TRADING CORP.
677 TIMPSON PLACE, BRONX, NY 10455
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Apr 14, 2017#342257003Apr 14, 2017Follow-Up (F) · Partial scope, Health#342257003$00 viol.0 violations$0 in penalties
Inspection #342257003
Dates
- Opened
- Apr 14, 2017
- Closing Conference Date
- Apr 14, 2017
- Closed
- Jun 12, 2017
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 671timpson Place, Bronx, NY 10455
- Industry
- 332999 All Other Miscellaneous Fabricated Metal Product Manufacturing
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.
Apr 14, 2017#342254281Apr 14, 2017Follow-Up (F) · Partial scope, Safety#342254281$00 viol.0 violations$0 in penalties
Inspection #342254281
Dates
- Opened
- Apr 14, 2017
- Closing Conference Date
- Apr 14, 2017
- Closed
- Jun 7, 2017
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 671-79 Timpson Place, Bronx, NY 10455
- Industry
- 423930 Recyclable Material Merchant Wholesalers
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.
Feb 8, 2016#341289171Feb 8, 2016Complaint (B) · Partial scope, Health#341289171$3,0009 viol.9 violations$3,000 in penalties
Inspection #341289171
Dates
- Opened
- Feb 8, 2016
- Closing Conference Date
- Mar 8, 2016
- Final Order
- May 26, 2016
- Closed
- Jun 7, 2017
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 20
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 9
- Violation Types
- 6 serious, 3 other-than-serious
- Initial Penalties
- $4,400
- Penalties on Record
- $3,000
- Site Address
- 671 Timpson Place, Bronx, NY 10455
- Industry
- 332999 All Other Miscellaneous Fabricated Metal Product Manufacturing
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 (5 of 9 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.95 Occupational Noise Exposure OSHA citation code: 19100095 D01 | Serious | 2 | 2 | $1,600 | $1,200 | Jul 8, 2016 | - | May 26, 2016 |
| 01001B | 1910.95 Occupational Noise Exposure OSHA citation code: 19100095 G01 | Serious | 2 | 2 | $0 | $0 | Jul 8, 2016 | - | May 26, 2016 |
| 01002A | 1910.134 Respiratory Protection OSHA citation code: 19100134 C01 | Serious | 2 | 2 | $1,200 | $800 | Jul 8, 2016 | - | May 26, 2016 |
| 01002B | 1910.134 Respiratory Protection OSHA citation code: 19100134 E01 | Serious | 2 | 4 | $0 | $0 | Jul 8, 2016 | - | May 26, 2016 |
| 01002C | 1910.134 Respiratory Protection OSHA citation code: 19100134 F02 | Serious | 2 | 4 | $0 | $0 | Jul 8, 2016 | - | May 26, 2016 |
Showing the 5 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.
Feb 8, 2016#341249886Feb 8, 2016Complaint (B) · Complete scope, Safety#341249886$5,0004 viol.4 violations$5,000 in penalties
Inspection #341249886
Dates
- Opened
- Feb 8, 2016
- Closing Conference Date
- Feb 8, 2016
- Final Order
- Jun 27, 2016
- Closed
- Jun 7, 2017
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 20
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 4 serious
- Initial Penalties
- $7,600
- Penalties on Record
- $5,000
- Site Address
- 677 Timpson Place, Bronx, NY 10455
- Industry
- 423930 Recyclable Material Merchant Wholesalers
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 (4 of 4 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 A03 | Serious | 2 | 5 | $2,000 | $1,320 | - | Jun 27, 2016 | |
| 01002 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 B07 IV | Serious | 1 | 1 | $2,000 | $1,320 | Jun 24, 2016 | - | Jun 27, 2016 |
| 01003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L06 | Serious | 1 | 2 | $2,000 | $1,320 | Jun 24, 2016 | - | Jun 27, 2016 |
| 01004 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 Q07 | Serious | 1 | 1 | $1,600 | $1,040 | Jun 24, 2016 | - | Jun 27, 2016 |
Sep 7, 2011#314980053Sep 7, 2011Complaint (B) · Complete scope, Safety#314980053$13,0805 viol.5 violations$13,080 in penalties
Inspection #314980053
Dates
- Opened
- Sep 7, 2011
- Closing Conference Date
- Dec 12, 2011
- Closed
- Apr 6, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 39
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 3 serious, 2 repeat
- Initial Penalties
- $21,800
- Penalties on Record
- $13,080
- Site Address
- 671-79 Timpson Place, Bronx, NY 10455
- Industry
- 423930 Recyclable Material Merchant Wholesalers
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 (5 of 5 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 D01 | Serious | 1 | 3 | $2,100 | $1,260 | Jan 6, 2012 | - | - |
| 01002 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 B02 | Serious | 1 | 3 | $2,100 | $1,260 | Jan 6, 2012 | - | - |
| 01003 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 II | Serious | 1 | 3 | $2,800 | $1,680 | Jan 6, 2012 | - | - |
| 02001 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 A03 | Repeat | 1 | 3 | $5,000 | $3,000 | Jan 6, 2012 | - | - |
| 02002 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A01 | Repeat | 3 | 1 | $9,800 | $5,880 | Jan 6, 2012 | - | - |
Jun 26, 2006#309594158Jun 26, 2006Referral (C) · Complete scope, Safety#309594158$4,50013 viol.13 violations$4,500 in penalties
Inspection #309594158
Dates
- Opened
- Jun 26, 2006
- Closing Conference Date
- Sep 21, 2006
- Closed
- Feb 17, 2007
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 20
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 13
- Violation Types
- 13 serious
- Initial Penalties
- $6,900
- Penalties on Record
- $4,500
- Site Address
- 677 Timpson Place, Bronx, NY 10455
- Industry
- 423930 Recyclable Material Merchant Wholesalers
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.
Violations
Violation list (5 of 13 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.30 Training Requirements for Fall Protection OSHA citation code: 19100030 A03 | Serious | 1 | 2 | $750 | $450 | Nov 2, 2006 | - | - |
| 01002A | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 A03 | Serious | 1 | 7 | $600 | $450 | Nov 22, 2006 | - | - |
| 01002B | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 B05 | Serious | 1 | 7 | $0 | $0 | Nov 22, 2006 | - | - |
| 01003A | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C04 I | Serious | 1 | 7 | $750 | $450 | Nov 22, 2006 | - | - |
| 01003B | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C07 I | Serious | 1 | 7 | $0 | $0 | Nov 22, 2006 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 13 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Jun 16, 2006#309593978Jun 16, 2006Planned (H) · Complete scope, Health#309593978$3,0008 viol.8 violations$3,000 in penalties
Inspection #309593978
Dates
- Opened
- Jun 16, 2006
- Closing Conference Date
- Jun 16, 2006
- Contested
- Oct 17, 2006
- Final Order
- Feb 28, 2007
- Closed
- Mar 5, 2007
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 8
- Violation Types
- 8 serious
- Initial Penalties
- $4,500
- Penalties on Record
- $3,000
- Site Address
- 677 Timpson Place, Bronx, NY 10455
- Industry
- 423930 Recyclable Material 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 (5 of 8 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.95 Occupational Noise Exposure OSHA citation code: 19100095 C01 | Serious | 1 | 3 | $600 | $400 | Feb 28, 2007 | Oct 17, 2006 | Jan 29, 2007 |
| 01002 | 1910.151 Medical Services and First Aid OSHA citation code: 19100151 C | Serious | 1 | 1 | $600 | $400 | Oct 4, 2006 | Oct 17, 2006 | Feb 28, 2007 |
| 01003 | 1910.134 Respiratory Protection OSHA citation code: 19100134 C01 | Serious | 1 | 1 | $450 | $300 | Mar 13, 2007 | Oct 17, 2006 | Jan 29, 2007 |
| 01004A | 1910.134 Respiratory Protection OSHA citation code: 19100134 H01 I | Serious | 1 | 1 | $1,500 | $1,000 | Oct 4, 2006 | Oct 17, 2006 | Jan 29, 2007 |
| 01004B | 1910.134 Respiratory Protection OSHA citation code: 19100134 H02 I | Serious | 1 | 1 | $0 | $0 | Oct 4, 2006 | Oct 17, 2006 | Jan 29, 2007 |
Showing the 5 violations listed first by citation identifier. This inspection has 8 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Feb 6, 2002#304379506Feb 6, 2002Planned (H) · No Inspection scope, Health#304379506$00 viol.0 violations$0 in penalties
Inspection #304379506
Dates
- Opened
- Feb 6, 2002
- Closing Conference Date
- Not recorded
- Closed
- Feb 6, 2002
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 24
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 677 Timpson Place, Bronx, NY 10455
- 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.
Mar 21, 1997#108683939Mar 21, 1997Follow-Up (F) · Partial scope, Safety#108683939$00 viol.0 violations$0 in penalties
Inspection #108683939
Dates
- Opened
- Mar 21, 1997
- Closing Conference Date
- Mar 21, 1997
- Closed
- Mar 21, 1997
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 677 Timpson Place, Bronx, NY 10455
- Industry
- Not classified in OSHA's inspection record.
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.
Jul 10, 1996#108682642Jul 10, 1996Planned (H) · Complete scope, Safety#108682642$4004 viol.4 violations$400 in penalties
Inspection #108682642
Dates
- Opened
- Jul 10, 1996
- Closing Conference Date
- Jul 31, 1996
- Closed
- Nov 8, 1996
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 2 serious, 2 other-than-serious
- Initial Penalties
- $600
- Penalties on Record
- $400
- Site Address
- 677 Timpson Place, Bronx, NY 10455
- 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 (4 of 4 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.110 Storage and Handling of Liquefied Petroleum Gases OSHA citation code: 19100110 E04 III | Serious | 1 | 3 | $225 | $150 | Sep 19, 1996 | - | - |
| 01002 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A03 II | Serious | 5 | 5 | $375 | $250 | Nov 1, 1996 | - | - |
| 02001A | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Other | 1 | 19 | $0 | $0 | Nov 1, 1996 | - | - |
| 02001B | 1910.1200 Hazard Communication OSHA citation code: 19101200 G08 | Other | 1 | 19 | $0 | $0 | Sep 19, 1996 | - | - |
Failure to Abate Penalties1 citation
OSHA's enforcement record shows Failure to Abate (FTA) activity recorded against 1 citation issued in this inspection. An FTA penalty is assessed during a follow-up inspection when OSHA's records indicate a previously cited hazard was not corrected by the abatement date. Each row below shows the FTA fields published on the original citation record: the follow-up inspection number, the FTA issuance date, the FTA penalty amount, and any FTA contest or final order date on record.
| Citation | FTA Inspection | FTA Issuance | FTA Penalty | FTA Contest | FTA Final Order |
|---|---|---|---|---|---|
| 02001A | #108683939 | Mar 22, 1997 | - | - | - |
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 enforcement data, violations table fields fta_insp_nr, fta_issuance_date, fta_penalty, fta_contest_date, fta_final_order_date. The FTA follow-up inspection is linked via fta_insp_nr to the inspection activity number (exact government key). When the follow-up inspection is not currently on record in SafetyRecord, the inspection number is shown without a link.
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.
10 inspections, 1996 to 2017. 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.