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Employers › IL

Transportation & Warehousing · Streator, IL

Luckey Transfer, LLC

According to OSHA enforcement records (2010–2026), Luckey Transfer, LLC ranks #6,209 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 10 violations across 2 inspections.

Top 10% by penalty100% serious
$43,500
OSHA penalties
10
Violations cited
2
OSHA inspections
#6,209
of 99,447 penalized employers

Luckey Transfer, LLC in Streator, IL has been the subject of 2 OSHA workplace inspections and 10 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $43,500. Separately, the Department of Labor's Wage and Hour Division found $0 in back wages owed to an undisclosed number of workers. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Luckey Transfer, LLC 2 times over 1 year - more than twice a year on average. These inspections resulted in 10 violations, averaging 5.0 per inspection - a notably high rate. According to OSHA enforcement records, its total current penalty ranks #6,209 of 99,447 penalized U.S. employers (the top 10% of penalized employers nationally). Of these, 10 were classified as serious - indicating hazards that could cause death or serious harm. Against the Transportation & Warehousing industry average of 2 inspections per employer, this sits roughly in line with peers (1.1x the sector average) on inspection frequency. The Department of Labor also found wage violations, with $0 in back wages owed to an undisclosed number of workers. For comparison, Federal Transport in Great Falls, MT is another transportation & warehousing employer with 0 OSHA inspections on record and $0 in current penalties.

5.0
violations per inspection
100.0%
of violations were serious
#6,209
of 99,447 penalized employers
$0
in back wages recovered

Compliance score

D 55/100
  • F OSHA safety compliance: 10 violations across 2 OSHA inspections (5.0 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.
  • A Wage & hour compliance: $0 in back wages owed across 1 WHD case ($0 per case), vs. national p10 $2K (best) / p90 $58K (worst) among 91,622 employers with a WHD case on file.
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How Luckey Transfer, LLC compares on OSHA penalties

Total current penalty vs the Transportation & Warehousing per-employer average

in penalties

What this shows Luckey Transfer, LLC runs far above peers (7.1x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$43,500 Bottom 6% least affordable more affordable than 6% of 99,447 U.S. employers with a penalty

$0–$5,000: 43,959 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,304 U.S. employers with a penalty (20%). Below this entry. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). Below this entry. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Below this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). Below this entry. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Below this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Below this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Below this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). This entry sits in this band. $45,000–$50,000: 785 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,150 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

Does more inspection scrutiny mean more findings?

Each dot is one of 21 Transportation & Warehousing employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Luckey Transfer, LLC.

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.00.58.516.524.532.5OSHA inspectionsViolations citedPRIME FLIGHT AVIATIO…, OSHA inspections: 2 · Violations cited: 9QUEEN OF AMERICA INC., OSHA inspections: 2 · Violations cited: 9WELLSVILLE TERMINAL …, OSHA inspections: 2 · Violations cited: 31PIKES PEAK MOVING AN…, OSHA inspections: 2 · Violations cited: 4GO NEW YORK TOURS INC., OSHA inspections: 2 · Violations cited: 15CITY LINE DISTRIBUTORS, OSHA inspections: 2 · Violations cited: 9ALABAMA STEEL TERMIN…, OSHA inspections: 2 · Violations cited: 4FEDEX GROUND PACKAGE…, OSHA inspections: 2 · Violations cited: 6FRESH & EASY, OSHA inspections: 2 · Violations cited: 7FAX CARGO SERVICE, OSHA inspections: 2 · Violations cited: 9COMBINED TRANSPORT INC, OSHA inspections: 2 · Violations cited: 5SOUTHWEST AIRLINES CO., OSHA inspections: 2 · Violations cited: 4UPS GROUND FREIGHT, …, OSHA inspections: 2 · Violations cited: 2J & B MODERN TECH, OSHA inspections: 2 · Violations cited: 14INTERCHANGE GROUP, I…, OSHA inspections: 2 · Violations cited: 4AVIATION FUEL SYSTEM…, OSHA inspections: 2 · Violations cited: 6LYLE GAMRADT INC, OSHA inspections: 2 · Violations cited: 10ABF FREIGHT SYSTEM,I…, OSHA inspections: 2 · Violations cited: 3SOUTHWEST AIRLINES CO., OSHA inspections: 2 · Violations cited: 5DLG INTERNATIONAL, OSHA inspections: 2 · Violations cited: 4Luckey Transfer, LLC, OSHA inspections: 2 · Violations cited: 10
Luckey Transfer, LLC has 2 OSHA inspections on record and 10 violations cited. The crosshair marks the median among these Transportation & Warehousing peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

Luckey Transfer, LLC in the Transportation & Warehousing enforcement ledger

Transportation & Warehousing sector: Luckey Transfer, LLC is the #279 heaviest OSHA penalty carrier of 4,071 employers with nonzero fines ($43,500).

Combined federal exposure here: $43,500 OSHA penalties plus $0 WHD back wages (0.0% of the combined total is wage recovery).

How Luckey Transfer, LLC Compares

Luckey Transfer, LLC's 5.00 violations per inspection compares to the Transportation & Warehousing sector average of 3.2 violations per employer.

Against the Transportation & Warehousing industry average of $6,129 per employer, this employer's current OSHA penalty runs far above peers (7.1x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2017-07-17

Last Inspection

2018-09-13

Inspection Span

1 yr

Violations / Inspection

5.0

Avg Penalty / Inspection

$21,750

Industry Avg / Inspection

$3,295

What this shows 2 inspections over 1 year, averaging 5.0 violations per visit. That's $21,750 per inspection vs. the Transportation & Warehousing average of $3,295.

Enforcement detail

Violation Breakdown

10

Serious

100.0% of total

0

Willful

0.0% of total

0

Repeat

0.0% of total

0

Other-Than-Serious

0.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$62,454

Current Penalty Amount

$43,500

Penalty Reduction

30.3%

Combined Impact (OSHA + WHD)

$43,500

What this shows Penalties were reduced by $18,954 from the initial assessment of $62,454. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Wage & Hour Findings

WHD Cases
1
Back Wages Owed
$0
Employees Affected
0
WHD Violations
5

Industry Safety Context: Transportation & Warehousing

How Luckey Transfer, LLC compares to the Transportation & Warehousing sector, which has 9,914 employers tracked by PlainWorker.

Metric Luckey Transfer, LLC Industry Avg
Inspections 2 1.9
Violations 10 3.2
Total Penalty $43,500 $6,129
Avg Penalty per Inspection $21,750 $3,295
View all 9,914 employers in Transportation & Warehousing →

Nationwide Transportation & Warehousing peers with similar penalties or inspection counts

Two OSHA-record peer sets for Luckey Transfer, LLC, both outside IL so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($43,500 here).

Chattanooga Tank Wash, LLC $43,550 TN Lincoln Cold Storage, INC. $43,632 NE O'hara Corporation $43,254 AK Delta Air Lines, INC. $43,052 MA

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (2 inspections here).

Prime Flight Aviation Services, INC 2 insp. San Francisco, CA Queen of America INC. 2 insp. Brooklyn, NY Wellsville Terminal CO. 2 insp. Wellsville, OH Pikes Peak Moving and Storage L.L.C. 2 insp. Colorado Springs, CO

Nearby & Similar Employers in Transportation & Warehousing

Showing 5 of 9913 other employers tracked in this sector.

Federal Transport
Great Falls, MT
0 inspections $0
Chattanooga Tank Wash, LLC
Chattanooga, TN
2 inspections $43,550
Petrillo Trucking Inc. - 07629
Lodi, NJ
0 inspections $0
Easypak, LLC
Leominster, MA
3 inspections $19,955
Lincoln Cold Storage, INC.
Lincoln, NE
4 inspections $43,632

Compare Luckey Transfer, LLC vs Federal Transport side-by-side →

What to do with this record

Use Luckey Transfer, LLC's enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Luckey Transfer, LLC against Federal Transport, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Luckey Transfer, LLC's inspection and penalty record is typical for Transportation & Warehousing or an outlier against the sector's own average. View the Transportation & Warehousing sector
  • Luckey Transfer, LLC also carries $0 in Wage and Hour Division back-wages, a separate enforcement track from OSHA safety violations. How wage-theft enforcement works

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Luckey Transfer, LLC safe to work at? ▼
Based on OSHA records, Luckey Transfer, LLC's workplace safety record is concerning, with multiple serious compliance issues. The employer has 10 violations across 2 inspections, including 10 serious violations. Compared to Transportation & Warehousing industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Luckey Transfer, LLC have? ▼
Luckey Transfer, LLC has 10 OSHA violations on record, including 10 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $43,500.
How many OSHA inspections has Luckey Transfer, LLC had? ▼
Luckey Transfer, LLC has had 2 OSHA inspections, with the first recorded on 2017-07-17 and the most recent on 2018-09-13. This averages 5.0 violations per inspection.
What is the total penalty amount for Luckey Transfer, LLC? ▼
Luckey Transfer, LLC has been assessed $43,500 in current OSHA penalties, reduced from an initial assessment of $62,454 (a 30.3% reduction). Additionally, $0 in back wages were owed through WHD enforcement.
Does Luckey Transfer, LLC have any serious or willful violations? ▼
Yes. Luckey Transfer, LLC has 10 serious violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
Has Luckey Transfer, LLC been cited for wage theft? ▼
Yes. The Department of Labor's Wage and Hour Division has recorded 1 enforcement case against Luckey Transfer, LLC, resulting in $0 in back wages owed to an undisclosed number of workers. These cases involve violations of federal labor laws including minimum wage, overtime, and other worker protections.
What industry does Luckey Transfer, LLC operate in? ▼
Luckey Transfer, LLC operates in the Transportation & Warehousing sector (NAICS code 484220). This industry has 9,914 employers tracked by PlainWorker, with 18,441 total OSHA inspections and $60.77M in cumulative penalties.
What should I do if Luckey Transfer, LLC owes me wages? ▼
If you believe Luckey Transfer, LLC owes you wages, you can file a complaint with the Department of Labor's Wage and Hour Division at dol.gov/agencies/whd/contact/complaints or by calling 1-866-487-9243. WHD investigates violations of the Fair Labor Standards Act including unpaid minimum wage, overtime, and unauthorized deductions. The DOL has previously found $0 in back wages owed by this employer across 1 case.
Where does Luckey Transfer, LLC rank nationally on OSHA penalties? ▼
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Luckey Transfer, LLC ranks #6,209 (the top 10% of penalized employers nationally). The ordinal is a live COUNT of employers with a lower total_current_penalty; see the methodology page for the exact derivation.
How does Luckey Transfer, LLC's safety record compare to industry average? ▼
Luckey Transfer, LLC's total OSHA penalty of $43,500 is above the Transportation & Warehousing industry average of $6,129 per employer (7.1x the average). The employer has 2 inspections compared to the industry average of 1.9 per employer. For a direct comparison, Federal Transport in Great Falls, MT is a similar transportation & warehousing employer with $0 in current penalties.
Data Sources & Methodology ▼

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

Verify with OSHA establishment search →

Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.