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Inspection outcome
Opened: April 20, 2023 · Closed: December 8, 2023
Major citations

OSHA issued serious-tier citations with significant penalties.

Health inspection · Referral · Partial — limited to specific operations or areas

Violations4
Serious+4
Initial penalty$40,604
Current penalty$30,443
Accidents0
Duration232d
Summary

What happened in this inspection

On April 20, 2023, OSHA opened 154061 - Nbc Charlotte Merchants, Llc’s inspection #346650328 at CHARLOTTE, North Carolina — an establishment in the general warehousing & storage industry. The case was administratively closed on December 8, 2023, 232 days after opening.

OSHA cited the employer for 4 violations totaling $30,443 in current penalties — reduced from an initial proposed total of $40,604. Of those, 4 were classified as Serious or worse.

Breakdown by classification
4violations total
Serious4100%

A Serious violation is one where there is substantial probability that death or serious physical harm could result, and the employer knew (or should have known) of the hazard. Maximum penalty is ~$16,550 per violation. The majority of OSHA citations fall into this category.

Citations

Citations issued in this inspection

4citations issued
$30,443current penalty
↓ $10,161total reduction
Look up on OSHA.gov
Serious
Citation #01001
29 CFR 1910.147(c)(4)(i)View full regulation text on OSHA.gov
Initial$14,502
Current$10,867reduced by $3,635
Serious
Citation #01003
29 CFR 1910.212(a)(1)View full regulation text on OSHA.gov
Initial$13,051
Current$9,788reduced by $3,263

Standard codes link to the regulation text on OSHA.gov. The text describes the rule itself; the specific findings of this inspection appear above. To see OSHA’s official record of this inspection, search activity number 346650328 at OSHA Establishment Search.

Reference

About OSHA inspections

The U.S. Occupational Safety and Health Administration (OSHA) conducts inspections under several triggers: programmed targeting of high-hazard industries, employee complaints, workplace accidents, fatalities, and follow-ups to prior citations.

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Citations

Each citation specifies a section of 29 CFR, a severity tier, and a proposed penalty. Employers can contest citations through OSHA’s informal conference or before the OSH Review Commission.

Open vs closed

An open case has not yet been administratively closed — citations may follow or the case may close without action.

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Current vs initial penalty

Initial penalty is the proposed amount at citation. Current penalty is the post-conference / settlement figure on file today.

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Trigger types

A = Accident, B = Complaint, H = Programmed, F = Follow-up. See the glossary for all codes.

About this inspection

OSHA classified this as Referral — See our glossary for the full list of inspection trigger types.

Sources

Cross-check with OSHA directly

This page draws from the OSHA Integrated Management Information System (IMIS) via the DOL Open Data Portal. For the authoritative record, look up activity number 346650328 directly: