PANAMA TRANSFER INCORPORATED
PANAMA FREIGHT TERMINAL, 600 LASALLES AVENUE, PANAMA, IA 51562 · NAICS 484110 General Freight Trucking, Local
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Mar 12, 2019#343845343Mar 12, 2019Referral (C) · Partial scope, Safety#343845343$7,5001 viol.1 violation$7,500 in penalties
Inspection #343845343
Dates
- Opened
- Mar 12, 2019
- Closing Conference Date
- Mar 12, 2019
- Final Order
- May 24, 2019
- Closed
- Jun 13, 2019
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 155
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $11,640
- Penalties on Record
- $7,500
- Site Address
- 600 Lasalle Ave, Panama, IA 51562
- Industry
- 484110 General Freight Trucking, Local
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.
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 incurs contusion when struck by chain in right side
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 88.4 OSHA citation code: 88.4 - CODE OF IOWA (2017) | Serious | 1 | 2 | $11,640 | $7,500 | - | May 24, 2019 |
Mar 2, 2015#340435866Mar 2, 2015Complaint (B) · Partial scope, Health#340435866$1,8395 viol.5 violations$1,839 in penalties
Inspection #340435866
Dates
- Opened
- Mar 2, 2015
- Closing Conference Date
- Mar 2, 2015
- Final Order
- Apr 14, 2015
- Closed
- Aug 10, 2015
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 130
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 4 serious, 1 other-than-serious
- Initial Penalties
- $3,675
- Penalties on Record
- $1,839
- Site Address
- 600 Lasalle Avenue, Panama, IA 51562
- Industry
- 484110 General Freight Trucking, Local
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 |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.110 Storage and Handling of Liquefied Petroleum Gases OSHA citation code: 19100110 F06 II | Serious | 1 | 5 | $1,625 | $813 | May 15, 2015 | - | Apr 14, 2015 |
| 01001B | 1910.110 Storage and Handling of Liquefied Petroleum Gases OSHA citation code: 19100110 F07 | Serious | 1 | 5 | $0 | $0 | May 15, 2015 | - | Apr 14, 2015 |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 F02 | Serious | 1 | 5 | $975 | $488 | Apr 17, 2015 | - | Apr 14, 2015 |
| 01003 | 1910.1200 Hazard Communication OSHA citation code: 19101200 F06 | Serious | 1 | 5 | $975 | $488 | Apr 17, 2015 | - | Apr 14, 2015 |
| 02001 | 1910.30 Training Requirements for Fall Protection OSHA citation code: 19100030 A03 | Other | 1 | 5 | $100 | $50 | Apr 17, 2015 | - | Apr 14, 2015 |
May 1, 2006#308265925May 1, 2006Unprogrammed Related (G) · Complete scope, Safety#308265925$7002 viol.2 violations$700 in penalties
Inspection #308265925
Dates
- Opened
- May 1, 2006
- Closing Conference Date
- May 16, 2006
- Closed
- Aug 11, 2006
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 120
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 serious, 1 other-than-serious
- Initial Penalties
- $1,400
- Penalties on Record
- $700
- Site Address
- Panama Freight Terminal, 600 Lasalles Avenue, Panama, IA 51562
- Industry
- 484110 General Freight Trucking, Local
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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 880004 | Serious | 1 | 1 | $1,400 | $700 | Jul 27, 2006 | - | - |
| 02001 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 A06 | Other | 1 | 30 | $0 | $0 | Jul 27, 2006 | - | - |
Sep 12, 2001#303766752Sep 12, 2001Planned (H) · Complete scope, Health#303766752$9,60026 viol.26 violations$9,600 in penalties
Inspection #303766752
Dates
- Opened
- Sep 12, 2001
- Closing Conference Date
- Sep 12, 2001
- Closed
- May 3, 2002
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 118
Violations and Penalties
- Total Violations
- 26
- Violation Types
- 14 serious, 12 other-than-serious
- Initial Penalties
- $17,875
- Penalties on Record
- $9,600
- Site Address
- Panama Freight Terminal, 600 Lasalles Avenue, Panama, IA 51562
- Industry
- 484110 General Freight Trucking, Local
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 (12 of 26 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 B04 | Serious | 1 | 118 | $1,100 | $400 | Dec 5, 2001 | - | - |
| 01002 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 D02 | Serious | 1 | 118 | $825 | $400 | Dec 5, 2001 | - | - |
| 01003 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 F05 | Serious | 1 | 118 | $1,100 | $500 | Dec 5, 2001 | - | - |
| 01004 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 K02 | Serious | 1 | 118 | $1,100 | $500 | Dec 5, 2001 | - | - |
| 01005 | 1910.106 Flammable Liquids OSHA citation code: 19100106 E02 IIB1 | Serious | 1 | 10 | $1,100 | $1,000 | Dec 5, 2001 | - | - |
| 01006A | 1910.110 Storage and Handling of Liquefied Petroleum Gases OSHA citation code: 19100110 F02 II | Serious | 1 | 118 | $1,100 | $1,000 | Dec 5, 2001 | - | - |
| 01006B | 1910.110 Storage and Handling of Liquefied Petroleum Gases OSHA citation code: 19100110 F04 I | Serious | 1 | 118 | $0 | $0 | Dec 5, 2001 | - | - |
| 01007 | 1910.120 Hazardous Waste Operations and Emergency Response OSHA citation code: 19100120 Q01 | Other | 1 | 118 | $1,925 | $400 | Dec 5, 2001 | - | - |
| 01008 | 1910.132 Personal Protective Equipment - General Requirements OSHA citation code: 19100132 D02 | Other | 5 | 118 | $1,100 | $400 | Dec 5, 2001 | - | - |
| 01009 | 1910.133 Eye and Face Protection OSHA citation code: 19100133 A01 | Serious | 1 | 10 | $825 | $800 | Dec 5, 2001 | - | - |
| 01010 | 1910.177 Servicing Multi-Piece and Single Piece Rim Wheels OSHA citation code: 19100177 D05 | Other | 1 | 10 | $825 | $400 | Dec 5, 2001 | - | - |
| 01011 | 1910.177 Servicing Multi-Piece and Single Piece Rim Wheels OSHA citation code: 19100177 G | Other | 1 | 10 | $825 | $400 | Dec 5, 2001 | - | - |
Showing the 12 violations listed first by citation identifier. This inspection has 26 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.
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.
4 inspections, 2001 to 2019. 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.
Standards cited
Industry comparison
Truck Transportation, 13,602 employers with OSHA inspections. Arithmetic from DOL records.
BLS 2024 survey: general freight trucking, local reported 3.2 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 7.7%; NAICS 48411 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source