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Employers › TX

Wholesale Trade · Dallas, TX

Martin Diamond and Gold, INC.

According to OSHA enforcement records (2010–2026), Martin Diamond and Gold, INC. ranks #38,293 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 17 violations across 2 inspections.

Upper half by penalty100% serious
$9,000
OSHA penalties
17
Violations cited
2
OSHA inspections
#38,293
of 99,447 penalized employers

Martin Diamond and Gold, INC. in Dallas, TX has been the subject of 2 OSHA workplace inspections and 17 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $9,000. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Martin Diamond and Gold, INC. 2 times over 1 year - more than twice a year on average. These inspections resulted in 17 violations, averaging 8.5 per inspection - a notably high rate. According to OSHA enforcement records, its total current penalty ranks #38,293 of 99,447 penalized U.S. employers (the upper half of penalized employers nationally). Of these, 17 were classified as serious - indicating hazards that could cause death or serious harm. Against the Wholesale Trade industry average of 2 inspections per employer, this sits roughly in line with peers (1.0x the sector average) on inspection frequency. For comparison, Bosal U.S.a. INC. in Budd Lake, NJ is another wholesale trade employer with 2 OSHA inspections on record and $9,000 in current penalties.

8.5
violations per inspection
100.0%
of violations were serious
#38,293
of 99,447 penalized employers

Compliance score

F 0/100
  • F OSHA safety compliance: 17 violations across 2 OSHA inspections (8.5 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

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How Martin Diamond and Gold, INC. compares on OSHA penalties

Total current penalty vs the Wholesale Trade per-employer average

in penalties

What this shows Martin Diamond and Gold, INC. sits roughly in line with peers (1.0x 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

$9,000 Bottom 39% least affordable more affordable than 39% 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%). This entry sits in this band. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). Above this entry. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Above this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). Above this entry. $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 Wholesale Trade employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Martin Diamond and Gold, INC..

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.007.114.221.228.3OSHA inspectionsViolations citedHERR FOODS, INC., OSHA inspections: 2 · Violations cited: 4COOPER FARMS, INC., OSHA inspections: 2 · Violations cited: 13C & D RECYCLING OF W…, OSHA inspections: 2 · Violations cited: 14UNITED STEEL SERVICE…, OSHA inspections: 2 · Violations cited: 4DAVE HANDRIGAN SEAFO…, OSHA inspections: 2 · Violations cited: 10WOODBRIDGE WINERY, INC, OSHA inspections: 2 · Violations cited: 7NUTRIEN AG SOLUTIONS…, OSHA inspections: 2 · Violations cited: 2HORIZON STONE, LLC., OSHA inspections: 2 · Violations cited: 27TRIANGLE QUALITY FOO…, OSHA inspections: 2 · Violations cited: 23ADM GRAIN RIVER SYST…, OSHA inspections: 2 · Violations cited: 1CASS NV LLC, OSHA inspections: 2 · Violations cited: 4CHOICE STEEL COMPANY, OSHA inspections: 2 · Violations cited: 3KLOECKNER METALS COR…, OSHA inspections: 2 · Violations cited: 3MR. SPROUT INC., OSHA inspections: 2 · Violations cited: 2GOODWILL INDUSTRIES …, OSHA inspections: 2 · Violations cited: 6EARLY DAWN REFRESHME…, OSHA inspections: 2 · Violations cited: 17RIMEI INTERNATIONAL …, OSHA inspections: 2 · Violations cited: 1ERGOMAT LLC, OSHA inspections: 2 · Violations cited: 9YORK BARBELL COMPANY, OSHA inspections: 2 · Violations cited: 2RECYCLE WASTE SERVIC…, OSHA inspections: 2 · Violations cited: 3Martin Diamond and G…, OSHA inspections: 2 · Violations cited: 17
Martin Diamond and Gold, INC. has 2 OSHA inspections on record and 17 violations cited. The crosshair marks the median among these Wholesale Trade peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

Martin Diamond and Gold, INC. in the Wholesale Trade enforcement ledger

Wholesale Trade sector: Martin Diamond and Gold, INC. is the #1,841 heaviest OSHA penalty carrier of 4,429 employers with nonzero fines ($9,000).

How Martin Diamond and Gold, INC. Compares

Martin Diamond and Gold, INC.'s 8.50 violations per inspection compares to the Wholesale Trade sector average of 5.5 violations per employer.

Against the Wholesale Trade industry average of $9,112 per employer, this employer's current OSHA penalty sits roughly in line with peers (1.0x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2017-05-12

Last Inspection

2018-07-05

Inspection Span

1 yr

Violations / Inspection

8.5

Avg Penalty / Inspection

$4,500

Industry Avg / Inspection

$4,665

What this shows 2 inspections over 1 year, averaging 8.5 violations per visit. That's $4,500 per inspection vs. the Wholesale Trade average of $4,665.

Enforcement detail

Violation Breakdown

17

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

$16,658

Current Penalty Amount

$9,000

Penalty Reduction

46.0%

What this shows Penalties were reduced by $7,658 from the initial assessment of $16,658. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Wholesale Trade

How Martin Diamond and Gold, INC. compares to the Wholesale Trade sector, which has 6,881 employers tracked by PlainWorker.

Metric Martin Diamond and Gold, INC. Industry Avg
Inspections 2 2.0
Violations 17 5.5
Total Penalty $9,000 $9,112
Avg Penalty per Inspection $4,500 $4,665
View all 6,881 employers in Wholesale Trade →

Nationwide Wholesale Trade peers with similar penalties or inspection counts

Two OSHA-record peer sets for Martin Diamond and Gold, INC., both outside TX so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($9,000 here).

Ifco Systems N.a., INC. $9,000 GA Paparazzi LLC $9,000 UT J & K Recycling LLC $9,000 WA Bosal U.S.a. INC. $9,000 NJ

Similar OSHA inspection count

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

Herr Foods, INC. 2 insp. Nottingham, PA Cooper Farms, INC. 2 insp. Monmouth, ME C & D Recycling of WI LLC 2 insp. Milwaukee, WI United Steel Service, LLC 2 insp. Brookfield, OH

Nearby & Similar Employers in Wholesale Trade

Showing 5 of 6880 other employers tracked in this sector.

Ifco Systems N.a., INC.
Atlanta, GA
4 inspections $9,000
Paparazzi LLC
Saint George, UT
2 inspections $9,000
Rosa Recycling
Los Angeles, CA
0 inspections $0
J & K Recycling LLC
Hoquiam, WA
2 inspections $9,000
Bosal U.S.a. INC.
Budd Lake, NJ
2 inspections $9,000

Compare Martin Diamond and Gold, INC. vs Ifco Systems N.a., INC. side-by-side →

What to do with this record

Use Martin Diamond and Gold, INC.'s enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Martin Diamond and Gold, INC. against Ifco Systems N.a., INC., a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Martin Diamond and Gold, INC.'s inspection and penalty record is typical for Wholesale Trade or an outlier against the sector's own average. View the Wholesale Trade sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

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 Martin Diamond and Gold, INC. safe to work at? ▼
Based on OSHA records, Martin Diamond and Gold, INC.'s workplace safety record is concerning, with multiple serious compliance issues. The employer has 17 violations across 2 inspections, including 17 serious violations. Compared to Wholesale Trade industry peers, this is below average for penalties. Review the full inspection history below for details.
How many OSHA violations does Martin Diamond and Gold, INC. have? ▼
Martin Diamond and Gold, INC. has 17 OSHA violations on record, including 17 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $9,000.
How many OSHA inspections has Martin Diamond and Gold, INC. had? ▼
Martin Diamond and Gold, INC. has had 2 OSHA inspections, with the first recorded on 2017-05-12 and the most recent on 2018-07-05. This averages 8.5 violations per inspection.
What is the total penalty amount for Martin Diamond and Gold, INC.? ▼
Martin Diamond and Gold, INC. has been assessed $9,000 in current OSHA penalties, reduced from an initial assessment of $16,658 (a 46.0% reduction).
Does Martin Diamond and Gold, INC. have any serious or willful violations? ▼
Yes. Martin Diamond and Gold, INC. has 17 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.
What industry does Martin Diamond and Gold, INC. operate in? ▼
Martin Diamond and Gold, INC. operates in the Wholesale Trade sector (NAICS code 423940). This industry has 6,881 employers tracked by PlainWorker, with 13,442 total OSHA inspections and $62.70M in cumulative penalties.
Where does Martin Diamond and Gold, INC. rank nationally on OSHA penalties? ▼
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Martin Diamond and Gold, INC. ranks #38,293 (the upper half 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 Martin Diamond and Gold, INC.'s safety record compare to industry average? ▼
Martin Diamond and Gold, INC.'s total OSHA penalty of $9,000 is below the Wholesale Trade industry average of $9,112 per employer. The employer has 2 inspections compared to the industry average of 2.0 per employer. For a direct comparison, Bosal U.S.a. INC. in Budd Lake, NJ is a similar wholesale trade employer with $9,000 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.

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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.