| Name: | CALDWELL TANKS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Feb 1892 (133 years ago) |
| Organization Date: | 01 Feb 1892 (133 years ago) |
| Last Annual Report: | 18 May 2024 (10 months ago) |
| Organization Number: | 0007370 |
| Industry: | Heavy Construction other than Building Construction Contractors |
| Number of Employees: | Large (100+) |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 4000 TOWER RD., LOUISVILLE, KY 40219 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 8000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALDWELL TANKS, INC., MISSISSIPPI | 106521 | MISSISSIPPI |
| Headquarter of | CALDWELL TANKS, INC., ALABAMA | 000-851-181 | ALABAMA |
| Headquarter of | CALDWELL TANKS, INC., NEW YORK | 408799 | NEW YORK |
| Headquarter of | CALDWELL TANKS, INC., MINNESOTA | a9b4f940-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CALDWELL TANKS, INC., COLORADO | 20201736613 | COLORADO |
| Headquarter of | CALDWELL TANKS, INC., CONNECTICUT | 0007344 | CONNECTICUT |
| Headquarter of | CALDWELL TANKS, INC., IDAHO | 573337 | IDAHO |
| Headquarter of | CALDWELL TANKS, INC., ILLINOIS | CORP_49718918 | ILLINOIS |
| Headquarter of | CALDWELL TANKS, INC., RHODE ISLAND | 000021669 | RHODE ISLAND |
| Headquarter of | CALDWELL TANKS, INC., FLORIDA | 837024 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MHN8X6JUNTU9 | 2024-08-13 | 4000 TOWER RD, LOUISVILLE, KY, 40219, 1901, USA | P. O. BOX 35770, LOUISVILLE, KY, 40232, 5770, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | HTTPS://WWW.CALDWELLTANKS.COM |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-08-16 |
| Initial Registration Date | 2001-07-30 |
| Entity Start Date | 1887-02-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237110, 332313, 332420 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID E BARTLEY |
| Address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219, 1901, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEVIN J GALLAGHER |
| Address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219, 1901, USA |
| Title | ALTERNATE POC |
| Name | KEVIN J GALLAGHER |
| Address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219, 1901, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KEVIN J GALLAGHER |
| Address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219, 1901, USA |
| Title | ALTERNATE POC |
| Name | KEVIN J GALLAGHER |
| Address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219, 1901, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10263 | Active | U.S./Canada Manufacturer | 1974-10-25 | 2024-08-08 | 2029-08-08 | 2025-08-06 | |||||||||||||||
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| POC | KEVIN J. GALLAGHER |
| Phone | +1 502-964-3361 |
| Fax | +1 502-966-8732 |
| Address | 4000 TOWER RD, LOUISVILLE, KY, 40219 1901, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL TANKS INC GROUP SHORT TERM DISABILITY PLAN | 2009 | 610148890 | 2010-05-07 | CALDWELL TANKS INC | 81 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS INC |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 69 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 381 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2008-10-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 1945 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-17 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-17 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-17 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-17 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-17 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-05-17 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-05-07 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 2009-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5029643361 |
| Plan sponsor’s mailing address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Plan sponsor’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
Plan administrator’s name and address
| Administrator’s EIN | 610148890 |
| Plan administrator’s name | CALDWELL TANKS, INC. |
| Plan administrator’s address | 4000 TOWER ROAD, LOUISVILLE, KY, 40219 |
| Administrator’s telephone number | 5029643361 |
Number of participants as of the end of the plan year
| Active participants | 118 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-04-29 |
| Name of individual signing | STEVANIE WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| David E. Bartley | Secretary |
| Name | Role |
|---|---|
| David E. Bartley | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| 1. | Incorporator |
| Name | Role |
|---|---|
| K Ryan Harvey | President |
| Name | Role |
|---|---|
| K Ryan Harvey | Director |
| Bernard S. Fineman | Director |
| Joseph G. Carson | Director |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6216 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2025-01-07 | 2025-01-07 | |||||||||
|
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| 6216 | Water Resources | Floodplain Extension Request | Approval Issued | 2024-06-03 | 2024-06-03 | |||||||||
|
||||||||||||||
| 6216 | Water Resources | Floodplain New | Approval Issued | 2023-06-08 | 2023-06-08 | |||||||||
|
||||||||||||||
| 6216 | Water Resources | Floodplain New | Approval Issued | 2022-06-13 | 2022-06-13 | |||||||||
| 6216 | Water Resources | Floodplain New | Approval Issued | 2020-03-09 | 2020-03-09 | |||||||||
|
||||||||||||||
| 6216 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2019-07-25 | 2019-07-25 | |||||||||
|
||||||||||||||
| 6216 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2018-02-09 | 2018-02-09 | |||||||||
|
||||||||||||||
| 6216 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-10-31 | 2013-10-31 | |||||||||
|
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| Name | Action |
|---|---|
| W. E. CALDWELL CO. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CALDWELL ENERGY COMPANY | Inactive | 2021-02-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-18 |
| Annual Report | 2023-05-16 |
| Registered Agent name/address change | 2022-12-09 |
| Annual Report | 2022-06-24 |
| App. for Certificate of Withdrawal | 2021-08-31 |
| Certificate of Assumed Name | 2021-06-10 |
| Annual Report | 2021-05-21 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-27 |
| Annual Report | 2018-04-14 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | W912HN10C0057 | 2010-08-20 | 2012-12-30 | 2013-01-01 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 2587203.00 |
| Current Award Amount | 2587203.00 |
| Potential Award Amount | 2587203.00 |
Description
| Title | WATER STORAGE TANK COMPLETED |
| NAICS Code | 237110: WATER AND SEWER LINE AND RELATED STRUCTURES CONSTRUCTION |
| Product and Service Codes | Z219: MAINT-REP-ALT/OTHER CONSV STRUCTURE |
Recipient Details
| Recipient | CALDWELL TANKS INC |
| UEI | MHN8X6JUNTU9 |
| Legacy DUNS | 006375141 |
| Recipient Address | 4000 TOWER RD, LOUISVILLE, JEFFERSON, KENTUCKY, 402191901, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 336043989 | 0420100 | 2012-05-21 | 2900 FRAZIER RD., FORT KNOX, KY, 40121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 459814 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 354070 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2012-11-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to high pressure, struck-by, and electrical hazards when engaged in abrasive blasting operations: a) Water Tower - Fort Knox, KY - On or about 5/21/12, employees were exposed to high pressure and struck-by hazards while operating the bulk abrasive blasting equipment without original factory replacement parts. Among other methods, one feasible and acceptable method to correct this hazard is to use Schmidt original factory replacement parts as reference in Schmidt Bulk Abrasive Blaster Operation and Maintenance Manual, July 2010, Section 1.0 Rules of Safer Operation: Section 1.39 - Do not repair or replace any portion of Schmidt equipment components that are not Schmidt original factory replacement parts. As referenced in Marco KwikFire 115/156 Electric Remote Control Switches Operator's Manual #1090001, April 15, 2011: Warning - Use of Marco remote control switches with other manufacturer's remote control systems could cause unintended activation of remote control systems resulting in the release of high speed media and compressed air. Follow manufacturer warnings and guidelines on proper use of equipment and ensure equipment is stored properly. In accordance with 29 CFR 1903.19(d), abatement documentation and certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET). |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-03-25 |
| Case Closed | 2010-03-25 |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-08-17 |
| Case Closed | 2011-10-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2009-09-11 |
| Abatement Due Date | 2009-10-29 |
| Initial Penalty | 4500.0 |
| Contest Date | 2009-10-05 |
| Final Order | 2011-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2008-10-29 |
| Emphasis | L: FALL |
| Case Closed | 2008-10-29 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-10-29 |
| Emphasis | L: FALL |
| Case Closed | 2008-10-29 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-08-24 |
| Case Closed | 2005-08-24 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-07-07 |
| Case Closed | 2005-07-07 |
Related Activity
| Type | Referral |
| Activity Nr | 202373726 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-06-29 |
| Case Closed | 2004-06-29 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-04-28 |
| Case Closed | 2003-04-28 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-01-09 |
| Case Closed | 2001-03-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2001-02-14 |
| Abatement Due Date | 2001-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100107 B09 |
| Issuance Date | 2001-02-14 |
| Abatement Due Date | 2001-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100179 G01 V |
| Issuance Date | 2001-02-14 |
| Abatement Due Date | 2001-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2001-02-14 |
| Abatement Due Date | 2001-02-21 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-12-19 |
| Case Closed | 1997-07-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1997-01-13 |
| Abatement Due Date | 1997-02-10 |
| Initial Penalty | 1125.0 |
| Contest Date | 1997-02-03 |
| Final Order | 1997-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 I |
| Issuance Date | 1997-01-13 |
| Abatement Due Date | 1996-12-19 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 1997-02-03 |
| Final Order | 1997-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 1997-01-13 |
| Abatement Due Date | 1996-12-19 |
| Contest Date | 1997-02-03 |
| Final Order | 1997-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100334 A03 I |
| Issuance Date | 1997-01-13 |
| Abatement Due Date | 1996-12-19 |
| Contest Date | 1997-02-03 |
| Final Order | 1997-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-05-16 |
| Case Closed | 1996-05-21 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1994-10-17 |
| Case Closed | 1994-10-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 77721082 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-06-04 |
| Case Closed | 1993-08-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100243 C01 |
| Issuance Date | 1993-06-29 |
| Abatement Due Date | 1993-07-12 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B02 III |
| Issuance Date | 1993-06-29 |
| Abatement Due Date | 1993-07-12 |
| Current Penalty | 300.0 |
| Initial Penalty | 675.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100179 G01 V |
| Issuance Date | 1993-06-29 |
| Abatement Due Date | 1993-07-12 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-06-28 |
| Case Closed | 1991-02-07 |
Related Activity
| Type | Accident |
| Activity Nr | 360207955 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 338003101 A |
| Issuance Date | 1989-08-08 |
| Abatement Due Date | 1989-08-14 |
| Current Penalty | 175.0 |
| Initial Penalty | 350.0 |
| Contest Date | 1989-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1988-08-11 |
| Case Closed | 1988-12-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 73098568 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100094 C07 IIIB |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100095 D01 |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-12-15 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100095 K01 |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-12-15 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100095 L01 |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-09-24 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 II |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-09-24 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100107 G02 |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19101200 E02 II |
| Issuance Date | 1988-09-21 |
| Abatement Due Date | 1988-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-06-09 |
| Case Closed | 1988-07-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 73098568 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100179 F06 III |
| Issuance Date | 1988-07-06 |
| Abatement Due Date | 1988-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100179 G01 V |
| Issuance Date | 1988-07-06 |
| Abatement Due Date | 1988-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1988-07-06 |
| Abatement Due Date | 1988-07-15 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IVC |
| Issuance Date | 1988-07-06 |
| Abatement Due Date | 1988-07-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1973-01-15 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1973-02-05 |
| Abatement Due Date | 1973-02-23 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100215 B03 |
| Issuance Date | 1973-02-05 |
| Abatement Due Date | 1973-02-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1973-02-05 |
| Abatement Due Date | 1973-02-23 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 4 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1973-02-05 |
| Abatement Due Date | 1973-02-23 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1973-02-05 |
| Abatement Due Date | 1973-03-26 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1973-02-05 |
| Abatement Due Date | 1973-03-26 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 6 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4945388105 | 2020-07-17 | 0457 | PPP | 4000 TOWER RD, LOUISVILLE, KY, 40219-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P0538987 | CALDWELL TANKS INC | - | MHN8X6JUNTU9 | 4000 TOWER RD, LOUISVILLE, KY, 40219-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Bernard S. Fineman |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Small | No |
| Code | 332313 |
| NAICS Code's Description | Plate Work Manufacturing |
| Small | Yes |
| Code | 332420 |
| NAICS Code's Description | Metal Tank (Heavy Gauge) Manufacturing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 105077 | Interstate | 2024-01-26 | 115354 | 2023 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | HP03000351 |
| State abbreviation that indicates the state the inspector is from | KS |
| The date of the inspection | 2024-11-25 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | KS |
| Time weight of the inspection | 3 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FORD |
| License plate of the main unit | L1W579 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FT7X2BT8KEF76292 |
| Description of the type of the secondary unit | OTHER |
| Description of the make of the secondary unit | GATO |
| License plate of the secondary unit | 82321T |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 4Z1GF2529KS001218 |
| 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 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Inactive | 16.53 | $3,900,000 | $300,000 | 206 | 15 | 2011-02-24 | Final |
| STIC/BSSC | Inactive | 23.09 | $0 | $17,506 | 0 | 0 | 2009-09-25 | Final |
| GIA/BSSC | Inactive | 22.46 | $0 | $23,700 | 131 | 1 | 2009-06-05 | Final |
Sources: Kentucky Secretary of State
