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Transportation & Warehousing · Streator, IL

Luckey Transfer, LLC

According to OSHA enforcement records (2010–2026), Luckey Transfer, LLC has a concerning safety record: 10 violations across 2 inspections. See the full breakdown below.

Top 10% by penalty100% serious
$43,500
OSHA penalties
10
Violations cited
2
OSHA inspections
$0
Back wages owed

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. Its total OSHA penalty ranks in 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
94%
of penalized employers rank lower
$0
in back wages recovered

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 (7.2x 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 100,495 U.S. employers with a penalty

$0–$5,000: 44,435 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,628 U.S. employers with a penalty (21%). Below this entry. $10,000–$15,000: 11,165 U.S. employers with a penalty (11%). Below this entry. $15,000–$20,000: 6,629 U.S. employers with a penalty (7%). Below this entry. $20,000–$25,000: 4,205 U.S. employers with a penalty (4%). Below this entry. $25,000–$30,000: 2,885 U.S. employers with a penalty (3%). Below this entry. $30,000–$35,000: 2,052 U.S. employers with a penalty (2%). Below this entry. $35,000–$40,000: 1,483 U.S. employers with a penalty (1%). Below this entry. $40,000–$45,000: 1,120 U.S. employers with a penalty (1%). This entry sits in this band. $45,000–$50,000: 792 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,101 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

What the Data Says About Luckey Transfer, LLC

The federal enforcement record for Luckey Transfer, LLC in Streator, IL includes 2 OSHA inspections and 10 violations, translating to 5.00 violations per inspection. Of those violations, 10 (100.0%) were classified as serious, 0 (0.0%) as willful, and 0 (0.0%) as repeat. Serious violations denote hazards likely to cause death or serious physical harm; willful and repeat categories indicate intentional disregard or recurrence of previously cited hazards.

OSHA assessed $62,454 in initial penalties against this employer, later adjusted to a current total of $43,500 - a 30.3% reduction. Average penalty per inspection works out to $21,750. Against the Transportation & Warehousing industry average of $6,058 per employer, this record runs far above peers (7.2x the sector average). The Wage and Hour Division added 1 case producing $0 in back wages owed to an undisclosed number of workers.

Inspection activity spans from 2017-07-17 to 2018-09-13, a window of roughly 1 year.

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

$3,294

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 $3,294.

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 10,024 employers tracked by PlainWorker.

Metric Luckey Transfer, LLC Industry Avg
Inspections 2 1.8
Violations 10 3.2
Total Penalty $43,500 $6,058
Avg Penalty per Inspection $21,750 $3,294
View all 10,024 employers in Transportation & Warehousing →

Nearby & Similar Employers in Transportation & Warehousing

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 →

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 10,024 employers tracked by PlainWorker, with 18,434 total OSHA inspections and $60.73M 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.
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 $6,058 per employer (7.2x the average). The employer has 2 inspections compared to the industry average of 1.8 per employer. For a direct comparison, Federal Transport in Great Falls, MT is a similar transportation & warehousing employer with $0 in current penalties.

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Transportation & Warehousing Industry

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What to check next

Luckey Transfer, LLC's record is one establishment in a larger pattern. Use it as a research checklist, not a verdict on the employer overall.

These figures are the federal enforcement record on file and reflect past inspections, not a statement about current workplace conditions. See the disclaimer for how to read them.

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.