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  5. D. W. WILBURN, INC.

D. W. WILBURN, INC.

Company Details

Name: D. W. WILBURN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 1986 (39 years ago)
Organization Date: 24 Jun 1986 (39 years ago)
Last Annual Report: 13 Feb 2025 (2 months ago)
Organization Number: 0216597
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Large (100+)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 153 BLUE SKY PARKWAY, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.W. WILBURN, INC. 401(K) PLAN 2023 611101086 2024-09-11 D. W. WILBURN, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2022 611101086 2023-06-28 D. W. WILBURN, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2021 611101086 2022-06-22 D. W. WILBURN, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2020 611101086 2021-05-10 D. W. WILBURN, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2019 611101086 2020-06-09 D. W. WILBURN, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2018 611101086 2019-06-25 D. W. WILBURN, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2017 611101086 2018-06-20 D. W. WILBURN, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2016 611101086 2017-06-14 D. W. WILBURN, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2015 611101086 2016-06-08 D. W. WILBURN, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
D.W. WILBURN, INC. 401(K) PLAN 2014 611101086 2015-05-06 D. W. WILBURN, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/16/20140716095140P030041510679001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/08/20130708145445P030287670499001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/11/20120611145930P040003805843001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 8592632720
Plan sponsor’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509

Plan administrator’s name and address
Administrator’s EIN 611025902
Plan administrator’s name D. W. WILBURN, INC.
Plan administrator’s address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509
Administrator’s telephone number 8592632720

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing KIM A. BLANTON
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
DOUGLAS L. WILBURN Incorporator

Registered Agent

Name Role
DOUGLAS L. WILBURN Registered Agent

President

Name Role
Douglas L Wilburn President

Secretary

Name Role
William A Wilburn Secretary

Director

Name Role
William A Wilburn Director
Douglas L Wilburn Director
DOUGLAS L. WILBURN Director

Filings

Name File Date
Annual Report 2025-02-13
Annual Report 2024-03-04
Annual Report 2023-03-15
Annual Report 2022-03-08
Annual Report 2021-02-09
Annual Report 2020-03-18
Annual Report 2019-06-05
Annual Report 2018-06-01
Annual Report 2017-03-27
Annual Report 2016-03-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317967107 0452110 2015-06-15 100 MINUTE MAN PARKWAY-NEW AASF BUILDING, FRANKFORT, KY, 40601
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2015-07-14

Related Activity
Type Accident
Activity Nr 102503141
317636843 0452110 2014-06-23 2151 GARDEN SPRINGS DRIVE, LEXINGTON, KY, 40504
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-07-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2014-08-04
Abatement Due Date 2014-08-27
Current Penalty 4200.0
Initial Penalty 4200.0
Contest Date 2014-08-11
Nr Instances 2
Nr Exposed 6
Gravity 10
316920644 0452110 2013-11-21 150 PAGE DRIVE, MOREHEAD, KY, 40351
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-11-25
Case Closed 2014-01-24
316531912 0452110 2012-11-14 1558 HIGHWAY 80, HAZARD, KY, 41701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-11-14
Case Closed 2012-11-14
316531888 0452110 2012-11-13 140 PIRATE DRIVE, WOOTON, KY, 41776
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-11-13
Case Closed 2012-11-13
315584995 0452110 2012-03-28 PATTON LANE, WINCHESTER, KY, 40391
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-04-11
Case Closed 2012-05-14
315117077 0452110 2011-04-28 521 LANCASTER AVENUE, RICHMOND, KY, 40475
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2011-04-28
Case Closed 2011-05-20

Related Activity
Type Inspection
Activity Nr 315117051
313812125 0452110 2010-08-30 6155 HIGHWAY 39, SOMERSET, KY, 42503
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2010-08-30
Case Closed 2010-08-30
313814451 0452110 2010-04-14 2240 HWY 22 E, OWENTON, KY, 40359
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2010-04-21
Case Closed 2010-04-21

Related Activity
Type Inspection
Activity Nr 313814477
313809410 0452110 2010-04-12 8140 NASHVILLE RD/491 RICHPOND RD, BOWLING GREEN, KY, 42101
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2010-05-19
Case Closed 2010-05-19

Related Activity
Type Inspection
Activity Nr 313579500
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-03-24
Case Closed 2010-03-24
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2010-03-09
Case Closed 2010-03-09

Related Activity
Type Inspection
Activity Nr 313579518
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2010-03-10
Case Closed 2010-03-10

Related Activity
Type Inspection
Activity Nr 313809261
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-12-01
Case Closed 2014-04-10

Related Activity
Type Inspection
Activity Nr 313579385

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2010-03-25
Abatement Due Date 2010-03-31
Initial Penalty 2500.0
Contest Date 2010-04-09
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-10-09
Case Closed 2014-04-04

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260405 G01 III
Issuance Date 2010-01-14
Abatement Due Date 2010-01-21
Contest Date 2010-01-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 15
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-07-15
Case Closed 2009-07-15
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2009-07-08
Case Closed 2009-07-08

Related Activity
Type Inspection
Activity Nr 312615446
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Case Closed 2009-06-15

Related Activity
Type Referral
Activity Nr 202845145
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-04-17
Case Closed 2010-11-30

Related Activity
Type Inspection
Activity Nr 312617814

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2009-06-23
Abatement Due Date 2009-06-29
Current Penalty 875.0
Initial Penalty 875.0
Final Order 2010-07-30
Nr Instances 1
Nr Exposed 4
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-03-24
Case Closed 2009-03-24
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-03-09
Case Closed 2009-03-09
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-02-27
Case Closed 2009-02-27
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-02-25
Case Closed 2014-04-04

Related Activity
Type Inspection
Activity Nr 312614910

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-04-30
Abatement Due Date 2011-12-06
Initial Penalty 21000.0
Contest Date 2009-05-06
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 6
Gravity 01
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-01-12
Case Closed 2009-01-12

Related Activity
Type Inspection
Activity Nr 312612310
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2008-12-08
Case Closed 2008-12-08

Related Activity
Type Inspection
Activity Nr 312612963
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-12-11
Case Closed 2014-04-04

Related Activity
Type Inspection
Activity Nr 312611692

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2009-03-20
Abatement Due Date 2009-03-26
Initial Penalty 3000.0
Contest Date 2009-03-26
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 3
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-10-15

Related Activity
Type Inspection
Activity Nr 312611635

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2009-02-06
Abatement Due Date 2009-02-12
Current Penalty 2250.0
Initial Penalty 2250.0
Contest Date 2009-02-13
Nr Instances 1
Nr Exposed 6
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-02-06
Abatement Due Date 2009-02-12
Current Penalty 2250.0
Initial Penalty 2250.0
Contest Date 2009-02-13
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-10-09
Case Closed 2008-10-09
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-09-04
Case Closed 2008-09-04
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-08-11
Case Closed 2008-08-11

Related Activity
Type Inspection
Activity Nr 312212111
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-08-07
Case Closed 2008-08-07

Related Activity
Type Complaint
Activity Nr 206345571
Safety Yes
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-08-01
Case Closed 2008-08-01

Related Activity
Type Referral
Activity Nr 202842530
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-07-10
Case Closed 2014-04-04

Related Activity
Type Inspection
Activity Nr 312212137

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 4
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E09 IV
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 4
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G02
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 4
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 H01
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 4
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 H02 I
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-22
Final Order 2012-02-07
Nr Instances 1
Nr Exposed 4
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-07-14
Case Closed 2009-12-16

Related Activity
Type Inspection
Activity Nr 312211600

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-08-08
Abatement Due Date 2008-08-14
Initial Penalty 2500.0
Contest Date 2008-08-20
Final Order 2009-08-28
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2008-07-03
Case Closed 2008-07-03
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-06-27
Case Closed 2008-06-27

Related Activity
Type Referral
Activity Nr 202842241
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-06-19
Case Closed 2008-06-26

Related Activity
Type Inspection
Activity Nr 311300834
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-06-18
Case Closed 2008-06-18
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-05-20
Case Closed 2008-05-20

Related Activity
Type Referral
Activity Nr 202697793
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-22
Case Closed 2008-04-22
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-15
Case Closed 2008-04-15
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-02
Case Closed 2008-04-02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-03-12
Case Closed 2008-03-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-06-07
Case Closed 2007-06-07
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2006-10-12
Case Closed 2006-10-12
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2006-09-08
Case Closed 2006-12-08

Related Activity
Type Inspection
Activity Nr 310121611

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B11
Issuance Date 2006-10-05
Abatement Due Date 2006-10-12
Current Penalty 4000.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 4
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-06-15
Case Closed 2006-06-15
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2006-06-09
Case Closed 2006-06-09
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-05-03
Case Closed 2006-05-03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-11-09
Case Closed 2005-11-09
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-07-18
Case Closed 2007-12-10

Related Activity
Type Inspection
Activity Nr 309076065

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 I01
Issuance Date 2005-08-29
Abatement Due Date 2005-09-02
Initial Penalty 875.0
Contest Date 2005-09-23
Final Order 2007-07-30
Nr Instances 1
Nr Exposed 8
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2005-08-29
Abatement Due Date 2005-09-02
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2005-09-23
Final Order 2007-07-30
Nr Instances 1
Nr Exposed 8
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2005-08-29
Abatement Due Date 2005-09-02
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2005-09-23
Final Order 2007-07-30
Nr Instances 1
Nr Exposed 1
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-06-29
Case Closed 2005-06-29

Related Activity
Type Inspection
Activity Nr 308982057
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-06-16
Case Closed 2005-06-16
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-06-06
Case Closed 2005-08-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2005-07-27
Abatement Due Date 2005-08-02
Current Penalty 1700.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2005-07-27
Abatement Due Date 2005-06-06
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-04-15
Case Closed 2005-07-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2005-05-24
Abatement Due Date 2005-05-31
Current Penalty 1375.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 6
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-04-04
Case Closed 2005-04-04
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-03-29
Case Closed 2005-05-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F07 IVC2
Issuance Date 2005-04-14
Abatement Due Date 2005-03-29
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 5
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-03-17
Case Closed 2005-04-26

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 F03
Issuance Date 2005-04-14
Abatement Due Date 2005-04-20
Nr Instances 1
Nr Exposed 18
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2004-11-22
Case Closed 2005-04-26

Related Activity
Type Inspection
Activity Nr 308391994

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-01-12
Abatement Due Date 2005-01-19
Current Penalty 4000.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-11-18
Case Closed 2004-11-18
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2004-10-11
Case Closed 2004-12-28

Related Activity
Type Inspection
Activity Nr 307560540

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2004-11-05
Abatement Due Date 2004-09-29
Current Penalty 1100.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2004-11-05
Abatement Due Date 2004-09-29
Current Penalty 1375.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-08-24
Case Closed 2004-08-24
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-06-07
Case Closed 2004-06-07
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-01-20
Case Closed 2004-01-20
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2004-01-16
Case Closed 2004-01-16

Related Activity
Type Inspection
Activity Nr 307081265
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-01-12
Case Closed 2004-01-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-12-23
Case Closed 2003-12-23
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2003-10-08
Case Closed 2003-10-08
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-10-08
Case Closed 2003-10-08
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-10-08
Case Closed 2003-10-08
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-05
Case Closed 2003-09-05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-04
Case Closed 2003-09-04
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2003-09-02
Case Closed 2003-09-02
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2003-08-22
Case Closed 2003-08-22

Related Activity
Type Inspection
Activity Nr 306521410
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-26
Case Closed 2003-06-26
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-05-22
Case Closed 2003-05-22
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2003-04-29
Case Closed 2003-06-18

Related Activity
Type Referral
Activity Nr 202368684
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2003-06-02
Abatement Due Date 2003-06-06
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2003-06-02
Abatement Due Date 2003-06-06
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 B
Issuance Date 2003-06-02
Abatement Due Date 2003-06-06
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2002-10-23
Case Closed 2002-11-07

Related Activity
Type Inspection
Activity Nr 305367443

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01 II
Issuance Date 2002-10-29
Abatement Due Date 2002-11-18
Nr Instances 1
Nr Exposed 100
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-09-25
Case Closed 2004-01-16

Related Activity
Type Referral
Activity Nr 202366514
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260706 B
Issuance Date 2002-11-01
Abatement Due Date 2002-11-07
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2002-11-19
Final Order 2003-03-04
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-09-12
Case Closed 2012-12-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2002-09-30
Abatement Due Date 2002-09-12
Current Penalty 1100.0
Initial Penalty 1100.0
Contest Date 2002-10-07
Final Order 2002-12-04
Nr Instances 2
Nr Exposed 5
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 A27
Issuance Date 2002-09-30
Abatement Due Date 2002-10-10
Current Penalty 1100.0
Initial Penalty 1100.0
Contest Date 2002-10-07
Final Order 2002-12-04
Nr Instances 1
Nr Exposed 5
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-06-17
Case Closed 2002-06-17
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-03-08
Case Closed 2002-03-08
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2002-04-08
Case Closed 2002-04-09

Related Activity
Type Inspection
Activity Nr 304704554
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-02-25
Case Closed 2002-04-26

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2002-03-14
Abatement Due Date 2002-04-09
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 6
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-01-15
Case Closed 2002-01-15
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-12-11
Case Closed 2002-02-11

Related Activity
Type Inspection
Activity Nr 304704828

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 2002-01-15
Abatement Due Date 2002-01-22
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 6
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 2002-01-15
Abatement Due Date 2002-01-22
Nr Instances 1
Nr Exposed 6
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-10-29
Case Closed 2002-01-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-12-11
Abatement Due Date 2001-12-21
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 42
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2001-12-11
Abatement Due Date 2001-12-17
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-10-10
Case Closed 2001-10-10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-10-29
Case Closed 2001-10-29

Related Activity
Type Inspection
Activity Nr 304695786
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-09-26
Case Closed 2001-09-26
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-07-27
Case Closed 2001-07-27

Related Activity
Type Inspection
Activity Nr 304286073
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-07-26
Case Closed 2001-07-26

Related Activity
Type Referral
Activity Nr 201860350
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2000-06-01
Case Closed 2012-12-15

Related Activity
Type Referral
Activity Nr 201858255

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2000-07-07
Abatement Due Date 2000-06-01
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 2000-07-17
Final Order 2001-03-29
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2000-07-07
Abatement Due Date 2001-06-01
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 2000-07-17
Final Order 2001-03-29
Nr Instances 2
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-09-09
Case Closed 1999-11-08

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260050 C
Issuance Date 1999-10-19
Abatement Due Date 1999-11-06
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1999-07-27
Case Closed 2000-01-24

Related Activity
Type Inspection
Activity Nr 302747043

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1999-10-26
Abatement Due Date 1999-11-13
Initial Penalty 800.0
Final Order 2000-01-19
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Serious
Standard Cited 19260152 C04 I
Issuance Date 1999-10-26
Abatement Due Date 1999-11-03
Current Penalty 1100.0
Initial Penalty 1100.0
Final Order 2000-01-19
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Serious
Standard Cited 19260152 E04
Issuance Date 1999-10-29
Abatement Due Date 1999-11-06
Initial Penalty 1100.0
Final Order 2000-01-19
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Serious
Standard Cited 19260152 G09
Issuance Date 1999-10-26
Abatement Due Date 1999-11-03
Initial Penalty 1100.0
Final Order 2000-01-19
Nr Instances 1
Nr Exposed 1
Citation ID 03001A
Citaton Type Serious
Standard Cited 19260152 C04 I
Issuance Date 1999-10-26
Abatement Due Date 1999-11-03
Current Penalty 1100.0
Nr Instances 1
Nr Exposed 1
Citation ID 03001B
Citaton Type Serious
Standard Cited 19260152 E04
Issuance Date 1999-10-26
Abatement Due Date 1999-11-06
Nr Instances 1
Nr Exposed 1
Citation ID 03003C
Citaton Type Serious
Standard Cited 19260152 G09
Issuance Date 1999-10-26
Abatement Due Date 1999-11-03
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1999-02-24
Case Closed 1999-02-24
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1998-11-17
Case Closed 1998-11-17

Related Activity
Type Referral
Activity Nr 201855145
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1998-02-20
Case Closed 1998-02-20
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-10-10
Case Closed 1997-10-10
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-08-18
Case Closed 2012-12-15

Related Activity
Type Referral
Activity Nr 201854049
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260050 C
Issuance Date 1997-10-23
Abatement Due Date 1997-11-10
Current Penalty 400.0
Initial Penalty 400.0
Contest Date 1997-11-12
Final Order 1998-02-18
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Serious
Standard Cited 19260451 B05 II
Issuance Date 1997-10-23
Abatement Due Date 1997-08-14
Current Penalty 1625.0
Initial Penalty 1625.0
Contest Date 1997-11-12
Final Order 1998-02-18
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-06-30
Case Closed 1997-09-29

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260050 C
Issuance Date 1997-08-08
Abatement Due Date 1997-08-26
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-11-29
Case Closed 1995-12-15
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-04-10
Case Closed 1995-04-13
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1994-08-23
Case Closed 1994-09-06

Related Activity
Type Referral
Activity Nr 900688144
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-06-16
Case Closed 1994-09-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 201800101
Issuance Date 1994-08-19
Abatement Due Date 1994-09-15
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 2018003
Issuance Date 1994-08-19
Abatement Due Date 1994-09-15
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1994-08-19
Abatement Due Date 1994-09-15
Nr Instances 1
Nr Exposed 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260059 G01
Issuance Date 1994-08-19
Abatement Due Date 1994-09-15
Nr Instances 1
Nr Exposed 1
Citation ID 01005
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1994-08-19
Abatement Due Date 1994-09-15
Nr Instances 1
Nr Exposed 6
Citation ID 01006
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1994-08-19
Abatement Due Date 1994-09-15
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-05-19
Case Closed 1994-08-29

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260152 F02
Issuance Date 1994-08-19
Abatement Due Date 1994-08-31
Nr Instances 1
Nr Exposed 26
Citation ID 01002
Citaton Type Other
Standard Cited 19260152 G09
Issuance Date 1994-08-19
Abatement Due Date 1994-09-29
Nr Instances 1
Nr Exposed 26
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1994-02-17
Case Closed 1996-04-10

Related Activity
Type Inspection
Activity Nr 123796963

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260500 D02
Issuance Date 1994-03-18
Abatement Due Date 1994-03-30
Initial Penalty 2400.0
Contest Date 1994-03-23
Final Order 1996-04-03
Nr Instances 3
Nr Exposed 20
Gravity 02
Citation ID 02001
Citaton Type Serious
Standard Cited 19261052 B02
Issuance Date 1994-03-18
Abatement Due Date 1994-03-30
Current Penalty 900.0
Initial Penalty 900.0
Contest Date 1994-03-23
Final Order 1996-04-03
Nr Instances 7
Nr Exposed 20
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-10-01
Case Closed 2008-01-09

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 1993-10-29
Abatement Due Date 1993-12-10
Current Penalty 833.34
Initial Penalty 1250.0
Contest Date 1993-11-16
Final Order 1994-11-28
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101030 D01
Issuance Date 1993-10-29
Abatement Due Date 1993-12-10
Contest Date 1993-11-16
Final Order 1994-11-28
Nr Instances 1
Nr Exposed 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101030 G02 I
Issuance Date 1993-10-29
Abatement Due Date 1993-12-10
Contest Date 1993-11-16
Final Order 1994-11-28
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1993-10-29
Abatement Due Date 1993-12-10
Contest Date 1993-11-16
Final Order 1994-11-28
Nr Instances 1
Nr Exposed 9
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1993-09-28
Case Closed 1993-12-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D02
Issuance Date 1993-11-05
Abatement Due Date 1993-11-12
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1993-11-05
Abatement Due Date 1993-11-12
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19101030 G02 I
Issuance Date 1993-11-05
Abatement Due Date 1993-12-17
Nr Instances 1
Nr Exposed 2
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1993-06-17
Case Closed 1993-08-02

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 1993-07-09
Abatement Due Date 1993-08-18
Current Penalty 200.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101030 D01
Issuance Date 1993-07-09
Abatement Due Date 1993-08-18
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101030 G02 I
Issuance Date 1993-07-09
Abatement Due Date 1993-08-18
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19260150 C01 VIII
Issuance Date 1993-07-09
Abatement Due Date 1993-06-17
Nr Instances 2
Nr Exposed 10
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 1993-07-09
Abatement Due Date 1993-07-21
Nr Instances 2
Nr Exposed 5
Gravity 00
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-01-11
Case Closed 1993-01-14

Related Activity
Type Complaint
Activity Nr 73117491
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-10-17
Case Closed 1991-01-11

Related Activity
Type Inspection
Activity Nr 2323855

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1990-11-07
Abatement Due Date 1990-11-14
Nr Instances 1
Nr Exposed 5
Citation ID 01002
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1990-11-07
Abatement Due Date 1990-11-14
Nr Instances 1
Nr Exposed 5
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-09-24
Case Closed 1990-10-01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-08-27
Case Closed 1990-11-21

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260404 A02
Issuance Date 1990-09-10
Abatement Due Date 1990-08-27
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-08-28
Case Closed 1989-11-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1989-10-05
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 200600201
Issuance Date 1989-10-05
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 1
Gravity 00
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-08-15
Case Closed 1989-08-17
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-06-20
Case Closed 1988-08-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1988-06-28
Abatement Due Date 1988-07-11
Nr Instances 1
Nr Exposed 4
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1988-06-28
Abatement Due Date 1988-07-11
Nr Instances 30
Nr Exposed 4
Citation ID 01003
Citaton Type Other
Standard Cited 19260602 A09 I
Issuance Date 1988-06-28
Abatement Due Date 1988-07-11
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-02-18
Case Closed 1988-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4041068307 2021-01-22 0457 PPS 153 Blue Sky Pkwy, Lexington, KY, 40509-9418
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1073017.6
Loan Approval Amount (current) 1073017.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-9418
Project Congressional District KY-06
Number of Employees 73
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1078162.2
Forgiveness Paid Date 2021-07-23
7934367003 2020-04-08 0457 PPP 153 BLUE SKY PKWY, LEXINGTON, KY, 40509-9418
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1245190
Loan Approval Amount (current) 1245191
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-9418
Project Congressional District KY-06
Number of Employees 122
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1252316.26
Forgiveness Paid Date 2020-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
685551 Intrastate Non-Hazmat 2023-02-07 40000 2022 5 4 Private(Property)
Legal Name D W WILBURN INC
DBA Name -
Physical Address 153 BLUE SKY PARKWAY, LEXINGTON, KY, 40509, US
Mailing Address 153 BLUE SKY PKWY, LEXINGTON, KY, 40509, US
Phone (859) 263-2720
Fax (859) 263-5692
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3.66
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 3.33
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 4.2
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
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 1

Inspections
Unique report number of the inspection CV43729227
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-12-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred KY
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 STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 324003
License state of the main unit KY
Vehicle Identification Number of the main unit 2NKHHJ8X0LM427719
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 1
Number of Unsafe Driving BASIC violations 1
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
Unique report number of the inspection 0S14203283
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-07-02
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
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 1
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 KW
License plate of the main unit 324003
License state of the main unit KY
Vehicle Identification Number of the main unit 2NKHHJ8X0LM427719
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GATO
License plate of the secondary unit 797322
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 4Z1PB2521HS036128
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection L743000232
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-10-19
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 324003
License state of the main unit KY
Vehicle Identification Number of the main unit 2NKHHJ8X0LM427719
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GATO
License plate of the secondary unit 797322
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 4Z1PB2521HS036128
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-12-02
Code of the violation 39216B
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2024-07-02
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-07-02
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-10-19
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-19
Code of the violation 39324A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Non-compliance with headlamp requirements
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-24 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 9498165.1
Executive 2024-12-19 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 8319943.85
Executive 2024-12-02 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 6952923.69
Executive 2024-10-21 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 9271008.4
Executive 2024-09-16 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 11022164.33
Executive 2024-07-26 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 9629307.05
Executive 2024-07-03 2025 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 7982449.55
Executive 2023-09-13 2024 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 592014.49
Executive 2023-09-12 2024 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 1107043.09
Executive 2023-07-11 2024 Justice & Public Safety Cabinet Department Of Corrections General Construction General Construction 655217.87

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300336 Other Labor Litigation 2013-10-02 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2013-10-02
Termination Date 2014-07-17
Date Issue Joined 2013-10-25
Section 2000
Sub Section E
Status Terminated

Parties
Name HALL
Role Plaintiff
Name D. W. WILBURN, INC.
Role Defendant

Related by officers

DOUGLAS L. WILBURN

MIRLAN, INC. CUMBERLAND PROPERTIES WOODSTOCK HOLDING CO., INC. D.L. WILBURN MASONRY, INC. SOMERSET FINANCE CO., INC.

Douglas L Wilburn

WOODSTOCK HOLDING CO., INC. SOMERSET LEASING, INC. CUMBERLAND HOLDINGS, INC. D. T. CONSTRUCTION, INC.

William A Wilburn

WOODSTOCK HOLDING CO., INC. SOMERSET LEASING, INC. CUMBERLAND HOLDINGS, INC. FIBERGLASS CONCEPTS, INC. D. T. CONSTRUCTION, INC.

Related by address

153 BLUE SKY PARKWAY, LEXINGTON, KY 40509

MASON & HANGER/D. W. WILBURN, LLC 3-JV/DWWI, LLC

Sources: Kentucky Secretary of State

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