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Employers › IL

Wholesale Trade · GURNEE, IL

SANTANA EQUIPMENT TRADING COMPANY, LLC

OSHA records show a concerning safety record: 25 violations across 2 inspections — below the Wholesale Trade industry average for penalties.

2
OSHA inspections
25
Violations cited
$3,750
OSHA penalties

SANTANA EQUIPMENT TRADING COMPANY, LLC in GURNEE, IL has been the subject of 2 OSHA workplace inspections and 25 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $3,750. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

SANTANA EQUIPMENT TRADING COMPANY, LLC has been inspected 2 times by OSHA over 1 year. These inspections resulted in 25 violations, averaging 12.5 violations per inspection. Of these, 14 were classified as serious — indicating hazards that could cause death or serious harm. Compared to the Wholesale Trade industry average of 2 inspections per employer, SANTANA EQUIPMENT TRADING COMPANY, LLC has been inspected more frequently.

12.5
violations per inspection
56.0%
of violations were serious
0.42×
Wholesale Trade industry-avg penalty

How this employer compares on OSHA penalties

Total current penalty vs the Wholesale Trade per-employer average

in penalties

What this shows SANTANA EQUIPMENT TRADING COMPANY, LLC sits below the Wholesale Trade per-employer average, a comparatively lighter enforcement footprint than its peers.

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

What the Data Says About SANTANA EQUIPMENT TRADING COMPANY, LLC

The federal enforcement record for SANTANA EQUIPMENT TRADING COMPANY, LLC in GURNEE, IL includes 2 OSHA inspections and 25 violations, translating to 12.50 violations per inspection. Of those violations, 14 (56.0%) 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 $7,500 in initial penalties against this employer, later adjusted to a current total of $3,750 — a 50.0% reduction. Average penalty per inspection works out to $1,875. Against the Wholesale Trade industry average of $8,942 per employer, this record runs below peers.

Inspection activity spans from 2010-05-18 to 2010-05-18, a window of roughly 1 year. This record draws directly from the U.S. Department of Labor's public enforcement data at data.dol.gov. Penalty amounts reflect final adjudicated figures after any settlement, informal conference, or formal contest. Workers, journalists, and researchers can use these figures to compare this employer's compliance posture against industry peers and to identify workplaces with elevated safety risks or repeat non-compliance.

OSHA Inspection History

Total Inspections
2
First Inspection
2010-05-18
Last Inspection
2010-05-18
Inspection Span
1 year
Violations per Inspection
12.5
Avg Penalty per Inspection
$1,875
Industry Avg per Inspection
$4,730

Violation Breakdown

14
Serious
56.0% of total
0
Willful
0.0% of total
0
Repeat
0.0% of total
11
Other-Than-Serious
44.0% of total

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.

Penalty Analysis

Initial Penalty Assessed
$7,500
Current Penalty Amount
$3,750
Penalty Reduction
50.0%

Penalties were reduced by $3,750 from the initial assessment of $7,500. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Wholesale Trade

How SANTANA EQUIPMENT TRADING COMPANY, LLC compares to the Wholesale Trade sector, which has 6,757 employers tracked by PlainWorker.

Metric SANTANA EQUIPMENT TRADING COMPANY, LLC Industry Avg
Inspections 2 1.9
Violations 25 5.4
Total Penalty $3,750 $8,942
Avg Penalty per Inspection $1,875 $4,730
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Nearby & Similar Employers in Wholesale Trade

Glory Global Solutions
Watertown, WI
0 inspections $0
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Memphis, TN
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Frequently Asked Questions

Is SANTANA EQUIPMENT TRADING COMPANY, LLC safe to work at? ▼
Based on OSHA records, SANTANA EQUIPMENT TRADING COMPANY, LLC's workplace safety record is concerning, with multiple serious compliance issues. The employer has 25 violations across 2 inspections, including 14 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 SANTANA EQUIPMENT TRADING COMPANY, LLC have? ▼
SANTANA EQUIPMENT TRADING COMPANY, LLC has 25 OSHA violations on record, including 14 serious, 0 willful, and 0 repeat violations. The total current penalty amount is $3,750.
How many OSHA inspections has SANTANA EQUIPMENT TRADING COMPANY, LLC had? ▼
SANTANA EQUIPMENT TRADING COMPANY, LLC has had 2 OSHA inspections, with the first recorded on 2010-05-18 and the most recent on 2010-05-18. This averages 12.5 violations per inspection.
What is the total penalty amount for SANTANA EQUIPMENT TRADING COMPANY, LLC? ▼
SANTANA EQUIPMENT TRADING COMPANY, LLC has been assessed $3,750 in current OSHA penalties, reduced from an initial assessment of $7,500 (a 50.0% reduction).
Does SANTANA EQUIPMENT TRADING COMPANY, LLC have any serious or willful violations? ▼
Yes. SANTANA EQUIPMENT TRADING COMPANY, LLC has 14 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 SANTANA EQUIPMENT TRADING COMPANY, LLC operate in? ▼
SANTANA EQUIPMENT TRADING COMPANY, LLC operates in the Wholesale Trade sector (NAICS code 423830). This industry has 6,757 employers tracked by PlainWorker, with 12,774 total OSHA inspections and $60.42M in cumulative penalties.
What are my rights if I work at SANTANA EQUIPMENT TRADING COMPANY, LLC? ▼
Under the Occupational Safety and Health Act, employees at SANTANA EQUIPMENT TRADING COMPANY, LLC have the right to a safe workplace, the right to report hazards without retaliation, the right to request an OSHA inspection, and the right to access their own exposure and medical records. Workers can also refuse dangerous work if they believe they face imminent danger and their employer has failed to address the hazard.
How do I file an OSHA complaint against SANTANA EQUIPMENT TRADING COMPANY, LLC? ▼
You can file a complaint with OSHA online at osha.gov/workers/file-complaint, by calling 1-800-321-OSHA (6742), or by visiting your local OSHA area office. Complaints can be filed confidentially. OSHA is required to respond to all complaints and will prioritize those alleging imminent danger. You are protected from employer retaliation under Section 11(c) of the OSH Act.
How does SANTANA EQUIPMENT TRADING COMPANY, LLC's safety record compare to industry average? ▼
SANTANA EQUIPMENT TRADING COMPANY, LLC's total OSHA penalty of $3,750 is below the Wholesale Trade industry average of $8,942 per employer. The employer has 2 inspections compared to the industry average of 1.9 per employer.

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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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