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Carroll County Sand & Gravel: 92 MSHA citations Metal/Non-Metal

IMI Aggregates LLC. · Surface
Controlled by Fred (Pete) Irving
Delphi, Carroll County, IN  ·  Active
MSHA Mine ID: 1200994

Carroll County Sand & Gravel has $15K in proposed MSHA penalties and $2K outstanding across 1 contested dockets, plus health sampling and the full incident record.

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Fatalities
0
Total incidents
1
Years on record
2026
Latest incident
Jul 2026
Compliance record
MSHA citations since 2002
92
citations
16
significant & substantial
$14,897
proposed penalties
$12,786
paid to date
86% of proposed penalties paid to date, a $2,111 gap.
Source: MSHA violations data, updated weekly.
See IMI Aggregates LLC.'s full MSHA compliance history →
Inspection activity
MSHA inspections since 2000
55
inspections on record
663
inspection hours
n/a
citations per 100 inspection hours
ⓘ This rate is recorded citations divided by MSHA inspection hours, per 100 hours. It reflects inspection effort, not mine size or production.
Rate withheld: 663 inspection hours is too few for a stable rate. A minimum of 1,000 inspection hours is required.
Source: MSHA inspections data, updated weekly.

Carroll County Sand & Gravel has $15K in proposed MSHA penalties and $2K outstanding across 1 contested dockets.

Penalty disposition
ⓘ Differences between proposed and paid penalties reflect both settlements and conference reductions and amounts still owed. Outstanding is the balance currently owed.
$15K
proposed penalties
$15K
current assessed
$13K
paid to date
$2K
outstanding
88 assessments are final orders; 1 contested dockets.
As of the most recent assessment on 2026-04-29.
Source: MSHA assessed-violations and conference/litigation data, updated weekly.
Violation severity profile
ⓘ Shares are computed over citations that carry the MSHA gravity and negligence coding; a small share of records are uncoded.
17.4%
significant & substantial
3.3%
high negligence or reckless
17.4%
reasonably likely or greater
38.0%
permanently disabling or fatal if injury occurs
Negligence coding: 0.0% none, 27.2% low, 69.6% moderate, 3.3% high, 0.0% reckless.
Source: MSHA violations gravity and negligence coding, updated weekly.
When citations were contested
ⓘ Contesting a citation before the Federal Mine Safety and Health Review Commission is a lawful right. These figures state the public outcomes of that process, from MSHA's Contested Violations file.
4 citations taken to the federal commission · 4% of citations on record
  • Still open 4 · 100%
Source: MSHA Contested Violations file (public record), updated weekly. A dismissed or defaulted contest leaves the citation standing as issued; a vacated or withdrawn citation is removed from the violation record. Latest contest filed 2026-07-19.
Contested penalties
ⓘ A reduction or dismissal at the Commission is a lawful outcome of contesting a proposed penalty. Figures are the proposed amount and the amount upheld in the docket's decision.
Largest penalties this mine contested before the Federal Mine Safety and Health Review Commission, with the outcome on record.
Docket Decision Judge Year Proposed / upheld
LAKE 2026-0175 Decision pending
Source: FMSHRC civil penalty dockets and decisions (public record), updated weekly.
Health sampling
ⓘ A sample is a point in time compliance measurement, not an individual exposure history. These figures describe MSHA sampling records and do not establish causation or personal dose.

Metal and nonmetal contaminants (personal samples)
ⓘ Many samples are screening measurements of substances with no applicable exposure limit; they are counted as samples but excluded from every over-limit figure. Over-limit shares use only limit-tested samples.

Last sampled: 2024-12-19
0%
of limit-tested samples over the exposure limit
14
samples
4
limit-tested
Most sampled contaminants
  • Respirable dust, <.1mg8
  • Quartz, respirable, >1% Qtz3
  • Unlisted Particulate, respirable, <1% Qtz2
  • Nuisance dust, respirable, <1% Qtz1
Show the individual readings (14)
Date Contaminant Concentration Limit Conc / limit Occupation
2024-12-19 Respirable dust, <.1mg 0 Utility Man
2022-09-08 Respirable dust, <.1mg 0 Front-end Loader Operator
2022-09-08 Respirable dust, <.1mg 0 Utility Man
2017-09-20 Respirable dust, <.1mg 0 Truck Driver
2017-09-20 Nuisance dust, respirable, <1% Qtz 0.29 10 0.03 Front-end Loader Operator
2017-09-20 Respirable dust, <.1mg 0 Shovel Operator
2010-04-14 Unlisted Particulate, respirable, <1% Qtz 0.96 Front-end Loader Operator
2010-04-14 Quartz, respirable, >1% Qtz 0.29 2.47 0.12 Truck Driver
2010-04-14 Respirable dust, <.1mg 0 Front-end Loader Operator
2005-07-13 Respirable dust, <.1mg 0 Washer Operator
2005-07-13 Unlisted Particulate, respirable, <1% Qtz 0.2 Front-end Loader Operator
2003-06-24 Quartz, respirable, >1% Qtz 0.56 1.38 0.41 Truck Driver
2003-06-24 Quartz, respirable, >1% Qtz 0.42 1.01 0.42 Crusher Oper/Worker
2003-06-24 Respirable dust, <.1mg 0 Front-end Loader Operator
Source: MSHA respirable dust, quartz, and noise sampling records, updated weekly. Metal/nonmetal contaminant figures come from MSHA's Personal Health Samples and Area Samples files (public record), updated weekly.
Ownership history
  1. Rider'S Sand & Ready Mix 1950 to 1992
  2. Segal's Sand and Gravel Co 1992 to 2023
  3. IMI Aggregates LLC. 2023 to present
Source: MSHA controller and operator history, updated weekly.
Workforce and production
Year Employees
2026 7
2025 7
2024 6
2023 4
2022 4
2021 4
2020 5
2019 5
2018 6
2017 7
2016 7
2015 8
2014 8
2013 8
2012 8
2011 9
2010 10
2009 8
2008 7
2007 7
2006 6
2005 5
2004 7
2003 6
2002 6
2001 7
2000 6
Source: MSHA quarterly employment and production, updated weekly.

Carroll County Sand & Gravel sits in Carroll County, Indiana, where the Census mining category is 0.0% of county employment.

Local economic context
ⓘ County figures come from the US Census Bureau's American Community Survey, 5-year pooled estimates, so the 2023 vintage covers 2019 through 2023. The Census category is 'mining, quarrying, and oil and gas extraction', which is broader than MSHA jurisdiction and includes oil and gas workers no mine employs. These figures describe the surrounding county, not this mine, and are not a factor in any specific incident.
Carroll County, Indiana · Population 20,443
0.0%
Mining share of county employment
$64,003
Median household income
Source: US Census Bureau, American Community Survey 2023 5-year estimates.
Quarterly safety rates
ⓘ Citations per million reported employee-hours. Rates begin in 2000, when MSHA's quarterly employment data starts; earlier incidents are counted but cannot be rate-adjusted. Quarters under 100,000 reported hours are greyed: too few hours for a stable rate.
Citations per million employee-hours, as reported to MSHA
Quarter Hours worked Citations S&S Per 1M hrs
2026 Q2 4,367 4 0 916.0
2026 Q1 4,705 0 0 0.0
2025 Q4 4,002 4 0 999.5
2025 Q3 4,634 3 0 647.4
2025 Q2 3,818 0 0 0.0
2025 Q1 3,359 0 0 0.0
2024 Q4 3,850 5 3 1298.7
2024 Q3 3,831 0 0 0.0
Show 98 earlier quarters
Quarter Hours worked Citations S&S Per 1M hrs
2024 Q2 3,300 3 0 909.1
2024 Q1 2,138 1 0 467.7
2023 Q4 188 0 0 0.0
2023 Q3 1,999 0 0 0.0
2023 Q2 2,192 1 0 456.2
2023 Q1 2,064 0 0 0.0
2022 Q4 1,992 1 1 502.0
2022 Q3 2,229 0 0 0.0
2022 Q2 2,189 2 0 913.7
2022 Q1 1,767 0 0 0.0
2021 Q4 2,376 0 0 0.0
2021 Q3 2,194 0 0 0.0
2021 Q2 2,095 2 0 954.7
2021 Q1 1,689 2 1 1184.1
2020 Q4 2,085 0 0 0.0
2020 Q3 2,161 0 0 0.0
2020 Q2 1,586 3 0 1891.6
2020 Q1 2,143 0 0 0.0
2019 Q4 2,233 0 0 0.0
2019 Q3 2,553 0 0 0.0
2019 Q2 2,638 0 0 0.0
2019 Q1 2,573 1 0 388.7
2018 Q4 3,017 0 0 0.0
2018 Q3 2,807 0 0 0.0
2018 Q2 3,514 0 0 0.0
2018 Q1 3,293 0 0 0.0
2017 Q4 3,827 2 0 522.6
2017 Q3 3,903 0 0 0.0
2017 Q2 3,882 0 0 0.0
2017 Q1 3,235 0 0 0.0
2016 Q4 3,747 1 0 266.9
2016 Q3 4,163 0 0 0.0
2016 Q2 3,768 0 0 0.0
2016 Q1 3,073 0 0 0.0
2015 Q4 3,873 0 0 0.0
2015 Q3 3,867 0 0 0.0
2015 Q2 3,978 1 0 251.4
2015 Q1 3,095 0 0 0.0
2014 Q4 3,775 0 0 0.0
2014 Q3 3,935 0 0 0.0
2014 Q2 3,877 1 0 257.9
2014 Q1 3,083 0 0 0.0
2013 Q4 3,581 1 1 279.3
2013 Q3 4,530 0 0 0.0
2013 Q2 3,648 2 1 548.2
2013 Q1 2,798 0 0 0.0
2012 Q4 3,447 0 0 0.0
2012 Q3 3,796 1 1 263.4
2012 Q2 4,165 0 0 0.0
2012 Q1 3,129 0 0 0.0
2011 Q4 4,290 3 0 699.3
2011 Q3 5,039 4 1 793.8
2011 Q2 3,913 0 0 0.0
2011 Q1 3,303 1 0 302.8
2010 Q4 4,395 0 0 0.0
2010 Q3 4,227 0 0 0.0
2010 Q2 3,897 4 0 1026.4
2010 Q1 3,155 0 0 0.0
2009 Q4 4,558 3 0 658.2
2009 Q3 5,238 3 1 572.7
2009 Q2 4,206 0 0 0.0
2009 Q1 2,376 4 1 1683.5
2008 Q4 3,540 0 0 0.0
2008 Q3 3,905 5 0 1280.4
2008 Q2 3,675 0 0 0.0
2008 Q1 2,680 0 0 0.0
2007 Q4 3,008 4 1 1329.8
2007 Q3 3,366 0 0 0.0
2007 Q2 3,002 5 1 1665.6
2007 Q1 2,273 0 0 0.0
2006 Q4 3,008 0 0 0.0
2006 Q3 3,578 0 0 0.0
2006 Q2 3,055 0 0 0.0
2006 Q1 1,960 0 0 0.0
2005 Q4 2,363 1 0 423.2
2005 Q3 2,988 0 0 0.0
2005 Q2 2,698 0 0 0.0
2005 Q1 2,873 0 0 0.0
2004 Q4 3,454 0 0 0.0
2004 Q3 4,483 0 0 0.0
2004 Q2 3,771 5 0 1325.9
2004 Q1 2,124 0 0 0.0
2003 Q4 2,992 0 0 0.0
2003 Q3 3,745 0 0 0.0
2003 Q2 3,760 2 2 531.9
2003 Q1 2,151 0 0 0.0
2002 Q4 2,832 0 0 0.0
2002 Q3 3,286 1 0 304.3
2002 Q2 2,850 6 1 2105.3
2002 Q1 1,701 0 0 0.0
2001 Q4 2,332 0 0 0.0
2001 Q3 3,176 0 0 0.0
2001 Q2 3,356 0 0 0.0
2001 Q1 2,141 0 0 0.0
2000 Q4 2,181 0 0 0.0
2000 Q3 2,315 0 0 0.0
2000 Q2 2,197 0 0 0.0
2000 Q1 1,589 0 0 0.0
No fatalities recorded at this mine.

Reportable incidents

1 on file

2026 · 1 incident

July 27, 2026 IN · Metal/Non-Metal laborer, blacksmith, bull gang, parts runner, roustabout, pick-up man, pitman STRIKING OR BUMPING
IMI Aggregates LLC. · Struck against stationary object

The miner was performing routine maintenance as part of their job. As they were bending down to place an impact into the manlift, they hit their eye just above their safety glasses on a piece of sheet metal that was being used.