| Name: | RISA MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1994 (31 years ago) |
| Entity Number: | 1830568 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | RISA Management does metal and ornamental fabrication. The company also provides contracting services. |
| Address: | Barnes & Barnes P.C., 445 Broadhollow Road, Suite 226, Melville, NY, United States, 11747 |
| Principal Address: | 500 Half Hollow Road, Dix Hills, NY, United States, 11746 |
Contact Details
Website http://www.risacorp.com
Phone +1 718-361-2606
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RISA MANAGEMENT CORP. 401(K) PROFIT SHARING PLAN | 2023 | 113294284 | 2024-10-14 | RISA MANAGEMENT CORP. | 29 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | D. SAVI PRASHAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-14 |
| Name of individual signing | D. SAVI PRASHAD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7183612606 |
| Plan sponsor’s address | 55-01 43RD STREET, 3RD FLOOR, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | D. SAVI PRASHAD |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | D. SAVI PRASHAD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7183612606 |
| Plan sponsor’s address | 55-01 43RD STREET, 3RD FLOOR, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | DHANWANTIE PRASHAD |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | DHANWANTIE PRASHAD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7183612606 |
| Plan sponsor’s address | 55-01 43RD STREET, 3RD FLOOR, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | D. SAVI PRASHAD |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | D. SAVI PRASHAD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7183612606 |
| Plan sponsor’s address | 55-01 43RD STREET, 3RD FLOOR, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | D. SAVI PRASHAD |
| Role | Employer/plan sponsor |
| Date | 2020-10-06 |
| Name of individual signing | D. SAVI PRASHAD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7183612606 |
| Plan sponsor’s address | 55-01 43RD STREET, 3RD FLOOR, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | D. SAVI PRASHAD |
| Role | Employer/plan sponsor |
| Date | 2019-10-14 |
| Name of individual signing | D. SAVI PRASHAD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 7183612606 |
| Plan sponsor’s address | 5501 43RD ST 3RD FL, MASPETH, NY, 113782023 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | D. SAVI PRASHAD |
| Name | Role | Address |
|---|---|---|
| D. SAVI PRASHAD | Chief Executive Officer | 500 HALF HOLLOW ROAD, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| LEO K. BARNES JR., ESQ. | DOS Process Agent | Barnes & Barnes P.C., 445 Broadhollow Road, Suite 226, Melville, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 500 HALF HOLLOW ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-25 | Address | 1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2023-08-25 | Address | 1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2023-08-25 | Address | 1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2005-02-23 | 2010-07-20 | Address | 725 ACORN ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2010-07-20 | Address | 725 ACORN ST, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2005-02-23 | 2010-07-20 | Address | 725 ACORN ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1998-06-03 | 2005-02-23 | Address | 28 YORKTOWN ROAD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1998-06-03 | 2005-02-23 | Address | 28 YORKTOWN ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1994-06-20 | 2005-02-23 | Address | 28 YORK TOWN ROAD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825001493 | 2023-08-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 121015002235 | 2012-10-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100720002571 | 2010-07-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 060524003524 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 050223002641 | 2005-02-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620002109 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002209 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002124 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 940620000391 | 1994-06-20 | CERTIFICATE OF INCORPORATION | 1994-06-20 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | INP11PC00281 | 2011-06-24 | 2011-09-22 | 2011-09-22 | |||||||||||||||||||||
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| Title | THRB STAIR REPLACEMENT |
| NAICS Code | 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION |
| Product and Service Codes | Z199: MAINT-REP-ALT/MISC BLDGS |
Recipient Details
| Recipient | RISA MANAGEMENT CORP. |
| UEI | RMNNFGFRVVX5 |
| Legacy DUNS | 033171864 |
| Recipient Address | UNITED STATES, 1400 OLD COUNTRY RD STE 109, WESTBURY, 115905119 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4280945004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347014797 | 0213100 | 2023-10-05 | 14-11 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2088595 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1701694 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2024-01-12 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 2143.2 |
| Initial Penalty | 3572.0 |
| Contest Date | 2024-02-05 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) Facility - On and prior to October 5, 2023, employees are required to operate the Yale forklift and were not trained and evaluated. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2024-01-12 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 2679.0 |
| Initial Penalty | 4465.0 |
| Contest Date | 2024-02-05 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) Facility - On or about October 5, 2023, an employee operated a Clausing Drill Machine (Serial Number 527705) without a guard in place exposing the employee to laceration hazards. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2024-01-12 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 3572.0 |
| Contest Date | 2024-02-05 |
| Final Order | 2024-06-01 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a) Facility - On or about October 5, 2023, an employee operated a Clausing Drill Machine (Serial Number 527705) without the machine being anchored exposing the employee to struck-by hazards. b) Facility - On or about October 5, 2023, an employee operated a sanding/grinding machine (Hammond of Kalamazoo) without the machine being anchored exposing the employee to struck-by hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2024-01-12 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-02-05 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) Facility - On or about October 5, 2023, portable fire extinguishers were not mounted. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2024-01-12 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-02-05 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: a) Facility - On or about October 5, 2023, portable fire extinguishers were last inspected in 2018, and had not undergone the annual maintenance check. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2023-10-05 |
Related Activity
| Type | Inspection |
| Activity Nr | 1701479 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2088595 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 2143.2 |
| Initial Penalty | 3572.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): In the workplace where respirators were necessary to protect the health of the employee or where respirators were required by the employer, the employer did not establish and implement a written respiratory protection program with worksite-specific procedures including the provisions (i)-(ix) of this section, as applicable: a) On and before 10/5/2023, at facility, for the employees wearing a Honeywell N95 respirator while welding columns and baseplates. The employer did not implement a worksite-specific respiratory protection program. Abatement Note: The Respiratory Protection Program shall include the following sections: (1) Procedures for selecting respirators for use in the workplace; (2) Medical evaluations of employees required to use respirators; (3) Fit testing procedures for tight-fitting respirators; (4) Procedures for proper use of respirators in routine and reasonably foreseeable emergency situations; (5) Procedures and schedules for cleaning, disinfecting, storing, inspecting, repairing, discarding, and otherwise maintaining respirators; (6) Procedures to ensure adequate air quality, quantity, and flow of breathing air for atmosphere- supplying respirators (if used); (7) Training of employees in the respiratory hazards to which they are potentially exposed during routine and emergency situations; (8) Training of employees in the proper use of respirators, including putting on and removing them, any limitations on their use, and their maintenance; and (9) Procedures for regularly evaluating the effectiveness of the program. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee is fit tested or required to use the respirator in the workplace: a) On and before 10/5/2023, at facility, for the employees wearing a Honeywell N95 respirator while welding columns and baseplates. The employees were not provided a medical evaluation prior to being required to wear the respirator. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 2679.0 |
| Initial Penalty | 4465.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) On and before 10/5/2023, at facility, for the employees cleaning handrail brackets with Avesta Passivator 601 containing corrosive nitric acid. The employer did not provide an eyewash and shower station. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 2679.0 |
| Initial Penalty | 4465.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employer did not develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, material safety data sheets, and employee information and training will be met, and which also includes the following: a) On and before 10/5/2023, at facility, for the employees cleaning handrail brackets with Avesta Passivator 601 containing corrosive nitric acid. Employer did not develop a hazard communication program. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): a) On and before 10/5/2023, at facility, for the employees cleaning handrail brackets with Avesta Passivator 601 containing corrosive nitric acid. Employer did not have safety data sheets available. |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) On and before 10/5/2023, at facility, for the employees cleaning handrail brackets with Avesta Passivator 601 containing corrosive nitric acid. Employer did not train employees on hazard communication. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2023-11-21 |
| Abatement Due Date | 2024-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-01-16 |
| Final Order | 2024-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(2): The employer did not ensure that employees using tight fitting face piece respirators pass an appropriate qualitative or quantitative fit test prior to initial use of the respirator, whenever a different respirator facepiece (size, style, model or make) is used, and at least annually thereafter. a) On and before 10/5/2023, at facility, for the employees wearing a Honeywell N95 respirator while welding columns and baseplates. The employees were not fit tested, either qualitatively or quantitatively, prior to being required to use this respirator by the employer. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2013-08-01 |
| Emphasis | N: CHROME6 |
| Case Closed | 2017-04-17 |
Related Activity
| Type | Referral |
| Activity Nr | 835590 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2014-01-17 |
| Abatement Due Date | 2014-02-15 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2014-04-05 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): In any workplace where respirators are necessary to protect the health of the employee or whenever respirators are required by the employer, the employer did not establish and implement a written respiratory protection program with worksite-specific procedures: a). On or about 8/1/13, on site, for employees required to don 3M N95 respirators during grinding operations. The employer mainatined a program that was not implemented. The employer did not provide medical evaluations, fit tests, or training to the employees. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2014-01-17 |
| Abatement Due Date | 2014-02-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2014-04-05 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee is fit tested or required to use the respirator in the workplace: a). On or about 8/1/13, on site, for employees required to don 3M N95 respirators during grinding operations. The employer mainatined a program that was not implemented. The employer did not provide medical evaluations. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2014-01-17 |
| Abatement Due Date | 2014-02-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2014-04-05 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(2): The employer did not ensure that an employee using a tight-fitting facepiece respirator was fit tested prior to initial use of the respirator, whenever a different respirator facepiece (size, style, model or make) is used, and at least annually thereafter: a). On or about 8/1/13, on site, for employees required to don 3M N95 respirators during grinding operations. The employer maintained a program that was not implemented. The employer did not provide fit tests to the employees. |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100134 K03 |
| Issuance Date | 2014-01-17 |
| Abatement Due Date | 2014-02-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2014-04-05 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k)(3): The employer did not provide training prior to requiring the employee to use a respirator in the workplace: a). On or about 8/1/13, on site, for employees required to don 3M N95 respirators during grinding operations. The employer maintained a program that was not implemented. The employer did not provide training. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B03 |
| Issuance Date | 2014-01-17 |
| Abatement Due Date | 2014-02-10 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2014-04-05 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.252(b)(3): Employees exposed to the hazards created by welding, cutting, or brazing operations were not protected by personal protective equipment in accordance with the requirements of 1910.132: a). On or about 8/1/13, on site, for employees conducting hot work tasks such as torching and welding. The employer did not provide employees with protective clothing such as leather gloves, leather jacket or leather apron. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101026 D02 I |
| Issuance Date | 2014-01-17 |
| Abatement Due Date | 2014-02-20 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2014-04-05 |
| Final Order | 2015-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1026(d)(2)(i): The employer did not perform initial monitoring to determine the 8-hour TWA exposure for each employee on the basis of a sufficient number of personal breathing zone air samples to accurately characterize full shift exposure on each shift, for each job classification, in each work area. Where an employer does representative sampling instead of sampling all employees in order to meet this requirement, the employer shall sample the employee(s) expected to have the highest chromium (VI) exposures. (a) On or about 08/01/2013, at establishment, for employees welding on stainless steel. Employer provided OSHA with only personal air monitoring results for hexavalent chromium exposure from a 06/16/2011 monitoring event. Data indicated that exposure to two welders was not obtained due to two pump failures. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-06-28 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2017-07-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 824661 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 26 |
| Nr Exposed | 26 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: a) Welding shop, On or about 6/28/2013; Employees who were expected to extinguish incipient stage fires were not trained in the use of portable fire extinguishers. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were being placed in services after the examination showed condition(s) adversely affecting the safety of the vehicle: a) Low Bay Steel shop, On or about 6/28/2013; The Mitsubishi Propane Fork truck's horn was not operating during the inspection. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(e)(1)(i): Horizontal belts which had both runs 42 inches or less from the floor level were not fully enclosed by guards conforming to requirements specified in 29 CFR 1910.219(m) and (o): a) Supermax # 17 Milling Machine; On or about 6/28/2013, the power transmission pulley was not guarded against accidental contact by employees operating the machine, exposing them to contact with the running belt and pulley. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100243 C01 |
| Issuance Date | 2013-09-03 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.243(c)(1): Abrasive wheel(s) were used on portable grinder(s) which were not provided with safety guard(s) meeting the requirements specified in 29 CFR 1910.243(c)(1) through (c)(4): a) Work Area, Outside Office, On or about 6/28/2013; DEWALT 4-1/2-Inch Small-Angle Grinder was in use without the guard attached exposing employees to struck-by hazards from exploding wheels. b) Work Bench in Sheer Bay, On or about 6/28/2013; Metabo Variable Speed 4 -1/2-Inch/5-Inch Angle Grinder was in use without the guard attached exposing employees to struck-by hazards from exploding wheels. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100252 A02 II |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 20 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.252(a)(2)(ii): Suitable extinguishing equipment was not maintained in a state of readiness for instant use: a) Low Bay Steel Shop; On or about 6/28/2013; Employees performing welding activities had no access to the ABC Fire Extinguishers. Portable fire extinguishers were observed to be missing from the work area. |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B01 I |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-17 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.252(b)(1)(i): A welder or helper working on platforms, scaffolds, or runways was not protected against falling: a) Low Bay Steel Shop, On or about 6/28/2013; Employee was exposed to fall hazards of approximately three feet from the steel I-beam to protruding metal post on a pallet of material while grinding and welding the top area of a railing. |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B02 III |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-11 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.252(b)(2)(iii): Workers and other persons adjacent to the welding area were not protected from the rays by noncombustible or flameproof screens or shields: a) Low Bay Steel Shop, On or about 6/28/2013; employees were arc welding without booths, screens or shields to prevent the exposure of ultraviolet radiation to other employees in the immediate area. |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B07 |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-20 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 26 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(7): 29 CFR 1910.303(b)(7): Electrical equipment was not installed in a neat and workmanlike manner: a) Low Bay Steel shop, On or about 6/28/2013; Live electrical wires fed through the top of 120/240 Volt panel P14, were wound around, and hanging from ceiling joists and copper piping across the shop to provide power to florescent lights exposing employees to shock and burn hazards. b) Low Bay Steel shop, On or about 6/28/2013; Three exposed live electrical wires, 2 red, 1 black, were cut and protruding approximately 4" from top of panel P15, exposing employees to shock and burn hazards. |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B07 I |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(7)(i): Unused openings in boxes, raceways, auxiliary gutters, cabinets, equipment cases, or housings were not effectively closed to afford protection substantially equivalent to the wall of the equipment: a) Low Bay Steel shop, Top of Panel P14, On or about 6/28/2013; Missing knock-out enclosure on the Phase 1, 225 Amp panel exposed employees to shock hazards. b) Low Bay Steel shop, Power Panel P14, On or about 6/28/2013; The cover Phase 1, 225 Amp panel was not secure exposing employees to live electrical parts and shock hazards. c) Low Bay Steel shop, On or about 6/28/2013; Outlet next to P15 the outlet was missing from the work box exposing employees to live electrical parts and shock hazards. |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100304 B03 II C 3 |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-11 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(b)(3)(ii)(C)(3): Each cord set, attachment cap, plug, and receptacle of cord sets, and any equipment connected by cord and plug were not visually inspected before use for external defects, such as deformed or missing pins or insulation damage, and for indications of possible internal damage, and equipment found damaged or defective was not removed from use until repaired: a) Sheer Bay Pole 1, On or about 6/28/2013; The power cord to the fan mounted on pole was damaged, exposing employees in the area to shock and burn hazards. b) Sheer Bay Pole 1, On or about 6/28/2013; The power cord to the Metabo Quick 4-1/2-in Angle Grinder was damaged and exposing employees in the area to shock and burn hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2013-09-03 |
| Abatement Due Date | 2013-09-11 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Contest Date | 2013-09-30 |
| Final Order | 2015-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent. a) Establishment, on or about 6/28/2013; The 2013 OSHA 300 Log that was requested on 6/28/13 was not provided until 7/8/2013. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-09-09 |
| Case Closed | 2010-12-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1568518510 | 2021-02-19 | 0202 | PPS | 5501 43rd St Fl 3, Maspeth, NY, 11378-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7653967304 | 2020-04-30 | 0202 | PPP | 55-01 43rd st. 3rd fl., MASPETH, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2162013 | Interstate | 2025-03-25 | 15000 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 2 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 0L10100202 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-03 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 40047NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DC4W1D9LS209442 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CW00001677 |
| State abbreviation that indicates the state the inspector is from | MA |
| The date of the inspection | 2023-05-17 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | MA |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | 40047NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DC4W1D9LS209442 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0816014629 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-02-13 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | 40047NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DC4W1D9LS209442 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-01-03 |
| Code of the violation | 39141AMCPC |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-05-17 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2106797 | Employee Retirement Income Security Act (ERISA) | 2021-12-08 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | RISA MANAGEMENT CORP. |
| Role | Defendant |
Date of last update: 21 Apr 2025
Sources: New York Secretary of State
