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  5. Geib Refining Corporation

Geib Refining Corporation

Company Details

Name: Geib Refining Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Feb 1979 (46 years ago)
Identification Number: 000010109
ZIP code: 02879
County: Washington County
Principal Address: 133 OLD TOWER HILL RD. SUITE ONE, WAKEFIELD, RI, 02879, USA
Purpose: REFINE PRECIOUS METALS AND MATERIALS

Industry & Business Activity

NAICS

331410 Nonferrous Metal (except Aluminum) Smelting and Refining

This industry comprises establishments primarily engaged in (1) smelting ores into nonferrous metals and/or (2) the primary refining of nonferrous metals (except aluminum) by electrolytic methods or other processes. Learn more at the U.S. Census Bureau

Companies doing Nonferrous metal (except aluminum) smelting and refining

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2022 050383343 2023-04-04 GEIB REFINING CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-04
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2021 050383343 2022-12-15 GEIB REFINING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2022-12-15
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-15
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2020 050383343 2021-12-08 GEIB REFINING CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2019 050383343 2021-02-23 GEIB REFINING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-23
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2018 050383343 2019-12-02 GEIB REFINING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2019-12-02
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-02
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2017 050383343 2019-01-14 GEIB REFINING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-14
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2016 050383343 2017-12-19 GEIB REFINING CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2017-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2015 050383343 2016-12-19 GEIB REFINING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-19
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2014 050383343 2016-03-08 GEIB REFINING CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-08
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
GEIB REFINING CORPORATION PROFIT SHARING PLAN 2013 050383343 2015-01-21 GEIB REFINING CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-01-21
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-21
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/01/13/20140113132809P040167584755001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2014-01-13
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-13
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/01/29/20130129085643P030091818529001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050383343
Plan administrator’s name GEIB REFINING CORPORATION
Plan administrator’s address 399 KILVERT STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017388560

Signature of
Role Plan administrator
Date 2013-01-29
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-29
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/03/20120503092827P030006174514001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050383343
Plan administrator’s name GEIB REFINING CORPORATION
Plan administrator’s address 399 KILVERT STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017388560

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-03
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/12/30/20101230124000P040026556752001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 332900
Sponsor’s telephone number 4017388560
Plan sponsor’s address 399 KILVERT STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050383343
Plan administrator’s name GEIB REFINING CORPORATION
Plan administrator’s address 399 KILVERT STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017388560

Signature of
Role Plan administrator
Date 2010-12-30
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-30
Name of individual signing KENNETH WIGHTMAN
Valid signature Filed with authorized/valid electronic signature

TREASURER

Name Role Address
SHARYN WIGHTMAN TREASURER 399 KILVERT ST. WARWICK, RI 02886 USA

PRESIDENT

Name Role Address
KENNETH P WIGHTMAN PRESIDENT 399 KILVERT STREET WARWICK, RI 02886 USA

VICE PRESIDENT

Name Role Address
JAMES GEIB VICE PRESIDENT 399 KILVERT ST. WARWICK, RI 02886 USA
ROBERT P. SLACK VICE PRESIDENT 399 KILVERT ST. WARWICK, RI 02886 USA

SECRETARY

Name Role Address
STEPHEN B. KENYON SECRETARY 133 OLD TOWER HILL RD., SUITE ONE WAKEFIELD, RI 02879 USA

DIRECTOR

Name Role Address
KENNETH P. WIGHTMAN DIRECTOR 399 KILVERT ST. WARWICK, RI 02886 USA
JAMES GEIB DIRECTOR 399 KILVERT ST. WARWICK, RI 02886 USA
SHARYN WIGHTMAN DIRECTOR 399 KILVERT ST. WARWICK, RI 02886 USA

Agent

Name Role Address
KENYON LAW ASSOCIATES, LLP Agent 133 OLD TOWER HILL ROAD SUITE 1, WAKEFIELD, RI, 02879, USA

Filings

Number Name File Date
202457689810 Annual Report 2024-07-08
202457104070 Revocation Notice For Failure to File An Annual Report 2024-06-25
202330721550 Annual Report 2023-03-13
202211471910 Annual Report 2022-02-23
202190490900 Annual Report 2021-02-09
201930699900 Annual Report 2019-12-26
201984695930 Annual Report 2019-01-18
201857719750 Annual Report 2018-02-06
201730795370 Annual Report - Amended 2017-01-25
201730727740 Annual Report 2017-01-24

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W911QX12P0177 2012-05-02 2012-05-02 2012-05-02
Unique Award Key CONT_AWD_W911QX12P0177_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title GOLD TARGET
NAICS Code 334413: SEMICONDUCTOR AND RELATED DEVICE MANUFACTURING
Product and Service Codes 9650: NONFERROUS BASE METAL REFINERY AND INTERMEDIATE FORMS

Recipient Details
Recipient GEIB REFINING CORPORATION
UEI QUCAB6G5PD88
Legacy DUNS 095978995
Recipient Address 399 KILVERT ST, WARWICK, 028861344, UNITED STATES
PURCHASE ORDER AWARD W911QX09P0599 2009-09-10 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_W911QX09P0599_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 20114.74
Current Award Amount 20114.74
Potential Award Amount 20114.74

Description
Title 18 OUNCE GOLD SPUTTERING TARGET
NAICS Code 334413: SEMICONDUCTOR AND RELATED DEVICE MANUFACTURING
Product and Service Codes 9680: NONFERROUS SCRAP

Recipient Details
Recipient GEIB REFINING CORPORATION
UEI QUCAB6G5PD88
Legacy DUNS 095978995
Recipient Address 399 KILVERT ST, WARWICK, KENT, RHODE ISLAND, 028861344, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341576312 0112300 2016-06-20 399 KILVERT STREET, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-12-02
Emphasis N: LEAD, N: PMETALS
Case Closed 2017-08-31

Related Activity
Type Complaint
Activity Nr 1101696
Safety Yes
Health Yes
Type Inspection
Activity Nr 1177881
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 1995.0
Initial Penalty 2850.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment was not provided, used and maintained in a sanitary and reliable condition whenever necessary: (a) On or about 6/20/16 the following was observed: (1) Wet Process Areas: Available face shields were observed heavily soiled. (2) Furnace Areas: Available heat gloves, heat aprons, and heat face shields were in poor condition. (3) Ball Mill: Available ear muffs were heavily soiled. (4) Wet Process and Laboratory Areas: Chemically resistant aprons were not provided.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100132 D02
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: (a) Workplace: The employer did not verify through a written certification that the required workplace hazard assessment had been performed. Abatement Note: Once the PPE Hazard Assessment is completed you shall: 1) Certify that the hazard assessment has been performed through a written certification in accordance with 1910.132 (d)(2), 2) Provide training to affected employees in proper use of required PPE (1910.132 (f)(1)), and Guidance on conducting and documenting a PPE Hazard Assessment can be found on OSHA's website at: http://www.osha.gov/SLTC/personalprotectiveequipment/
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: (a) On or about 6/20/16 the employer did not provide employees with appropriate eye and face protection. The following was noted: (1) Employees exposed to molten metals while working in furnace operations were not provided with safety glasses (2) Employees exposed to corrosive chemicals while working in the laboratory were not provided with face shields
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion; punctures; chemical burns; thermal burns; and harmful temperature extremes: (a) Laboratory: On or about 6/20/16 the employer did not select and require that employees working with corrosive liquids wear protective gloves.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 2494.0
Initial Penalty 3563.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: (a) Workplace: On or about 6-20-16, the employer did not maintain a written respiratory protection program that included the provisions of 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100134 D01 III
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(d)(1)(iii): The employer did not identify and evaluate the respiratory hazard(s) in the workplace; including a reasonable estimate of employee exposures to respiratory hazards and identification of the contaminant's chemical state and physical form: (a) Incineration Area: On or about 6-20-16, the employer did not identify and evaluate employee exposures to respiratory hazards, including ash dusts. (b) Ball Mill Area: On or about 6-20-16, the employer did not identify and evaluate employee exposures to respiratory hazards, including ash dusts. (c) Laboratory: On or about 6-2-16, the employer did not identify and evaluate employee exposures to respiratory hazards, including ash dusts and lead based processing aides.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: (a) Workplace: On or about 6-20-16, the employer did not provide medical evaluations to determine the employees' ability to use a respirator before the employee was required to use a respirator.
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100134 H02 I
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(h)(2)(i): Respirators were not stored to protect them from damage, contamination, dust, sunlight, extreme temperatures, excessive moisture, and damaging chemicals or were not packed or stored to prevent deformation of the facepiece and exhalation valve: (a) Wet Process Areas: On or about 6-20-16, respirators were not stored to protect them from contamination.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101025 C01
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 2494.0
Initial Penalty 3563.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(c)(1): Employee(s) were exposed to lead at concentrations greater than fifty micrograms per cubic meter of air averaged over an eight-hour period: (a) Lab Area: Employees were exposed to lead in excess of the eight hour time weighted average permissible exposure level (PEL) of .05 milligrams per cubic meter (fifty micrograms per cubic meter). On or about 9/15/16, an employee engaged in the fire flux assay method was monitored for inorganic lead for 222 minutes. This employee was exposed to .127 milligrams per cubic meter, which is over the PEL. A zero exposure level was considered for the remaining 258 minutes of the eight hour work day.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101025 D02
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(d)(2): An initial determination was not made to determine if any employee may be exposed to lead at or above the action level: (a) Lab Area: The employer did not conduct initial air monitoring to determine if employees were exposed to lead at or above the eight hour time weighted average action level of .03 milligrams per cubic meter. On or about 9/15/16, an employee engaged in the fire flux assay method was monitored for inorganic lead for 222 minutes. This employee was exposed to .127 milligrams per cubic meter, which is over the PEL. A zero exposure level was considered for the remaining 258 minutes of the eight hour work day. (b) Ball Mill Room: The employer did not conduct initial air monitoring to determine if employees were exposed to lead at or above the eight hour time weighted average action level of .03 milligrams per cubic meter. On or about 9/15/16, an employee engaged in ball mill operations was monitored for inorganic lead for 412 minutes. This employee was exposed to .033 milligrams per cubic meter, which is over the action level. A zero exposure level was considered for the remaining 68 minutes of the work day.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101025 E01 I
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(e)(1)(i): For any employees exposed to lead above the permissible exposure limit for more than 30 days per year the employer did not implement engineering and work practice controls (including administrative controls) were not implemented to reduce and maintain employee exposure to lead: (a) Lab Area: The employer did not implement engineering or work practice controls to limit employee exposure to lead in excess of the eight hour time weighted permissible exposure limit (PEL) .05 milligrams per cubic meter; On or about 9/15/16, an employee engaged in the fire flux assay method was monitored for inorganic lead for 222 minutes. This employee was exposed to .127 milligrams per cubic meter, which is over the PEL. A zero exposure level was considered for the remaining 258 minutes of the eight hour work day.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101025 H01
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 1496.0
Initial Penalty 2138.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(h)(1): All surfaces were not maintained as free as practicable of accumulations of lead: (a) Worksite: On or about 9/15/16 the employer did not ensure all working surfaces were maintained as free as practical from accumulations of lead: (1) Laboratory Area: The administrative work station surface had 181.7 ug/ft2 inorganic lead (2) Incinerator Area: The administrative work station surface had 137.2 ug/ft2 inorganic lead (3) Ball Mill Area: The administrative work station surface had 119 ug/ft2 inorganic lead (4) Wet Processing Area: The administrative work station area had 130.2 ug/ft2 inorganic lead
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101027 K01
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1027(k)(1): Surfaces were not maintained as free as practicable of accumulations of cadmium: (a) Worksite: On or about 9/15/16, the employer did not ensure all working surfaces were maintained as free as practical from accumulations of cadmium: (1) Incinerator Area: The administrative workstation surface had 4.7 ug/ft2, (2) Wet Processing Area: The administrative work station area had 7.5 ug/ft2
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101025 J01 I
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 2494.0
Initial Penalty 3563.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(j)(1)(i): A medical surveillance program was not instituted for all employee(s) who were, or could be exposed to lead above the action level for more than thirty days per year: (a) Lab Area: The employer did not implement a medical surveillance program for employees who were exposed to lead in excess of the eight hour time weighted average action level of .03 milligrams per cubic meter. On or about 9/15/16, an employee engaged in the fire flux assay method was monitored for inorganic lead for 222 minutes. This employee was exposed to .127 milligrams per cubic meter, which is over the action level. A zero exposure level was considered for the remaining 258 minutes of the eight hour work day. (b) Ball Mill Area: The employer did not implement a medical surveillance program for employees who were exposed to lead in excess of the eight hour time weighted average action level of .03 milligrams per cubic meter. On or about 9/15/16, an employee engaged in ball mill operations was monitored for inorganic lead for 412 minutes. This employee was exposed to .033 milligrams per cubic meter, which is over the action level. A zero exposure level was considered for the remaining 68 minutes of the work day.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101025 M02 I
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1025(m)(2)(i): 29 CFR 1910.1025(m)(2)(i): Warning signs bearing the legend: WARNING, LEAD WORK AREA, POISON, NO SMOKING OR EATING, were not posted in each work area where the permissible exposure limit (PEL) was exceeded: (a) Lab Area: Where the eight hour time weighted average permissible exposure level (PEL) was exceeded for inorganic lead, the employer did not post warning signs in this area.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19101200 E01 I
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 1995.0
Initial Penalty 2850.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1)(i): At this establishment, the written hazard communication program, developed and implemented by this employer, did not include a complete list of the hazardous chemicals known to be present using an identity that was referenced on the appropriate safety data sheet: (a) Laboratory: On or about 6-20-16, the employer's list of hazardous chemicals did not include processing aids that contained lead, including Fire Assay Flux by Anachemia Mining.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2016-12-08
Abatement Due Date 2017-08-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(ii): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the appropriate hazard warnings: (a) Facility-wide: On or about 6/20/16, the employer did not ensure that each container in the workplace was labeled with the appropriate hazard warnings.
Citation ID 01006C
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2016-12-08
Abatement Due Date 2017-08-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain copies of the required safety data sheets for each hazardous chemical in the workplace: (a) Laboratory: On or about 6/20/16, the employer did not maintain copies of the required safety data sheets for each chemical in the workplace, including Fire Assay Flux by Anachemia Mining.
Citation ID 01006D
Citaton Type Serious
Standard Cited 19101200 H03 IV
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): Employee training did not include the details of the hazard communication program developed by the employer, including an explanation of the labeling system and the safety data sheet, and how employees can obtain and use the appropriate hazard information: (a) Facility-wide: On or about 6/20/16, the employer had not trained employees in the details of the 2012 "Global Harmonization System" labeling and safety data sheet elements.
Citation ID 02001
Citaton Type Other
Standard Cited 19100120 Q08 I
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.120(q)(8)(i): Employees who were trained in accordance with 29 CFR 1910.120(q)(6) did not receive annual refresher training of sufficient content and duration to maintain their competencies or did not demonstrate competency in those areas at least yearly: (a) Workplace: On or about 6-20-16, the employer did not ensure that employees trained in accordance with 29 CFR 1910.120(q)(6) received annual refresher training.
Citation ID 02002
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 232.0
Initial Penalty 400.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: (a) Wet Process Areas: On or about 6/20/16, the eye wash facilities in the gold recovery and in the gold stripping areas were not maintained clean and ready for immediate use. (b) Wet Process Areas: On or about 6/20/16, the eye wash in the gold recovery room had broken eye wash cup covers.
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2016-12-08
Abatement Due Date 2017-03-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-05
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): (a) Facility-wide: On or about 6/20/16, the employer had not certified that each powered industrial truck operator had been trained and evaluated as required.
314918632 0112300 2011-08-11 399 KILVERT STREET, WARWICK, RI, 02886
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2011-08-29
Emphasis N: PMETALS, N: LEAD, L: FORKLIFT
Case Closed 2013-05-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 1848.0
Initial Penalty 3080.0
Nr Instances 2
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100157 G02
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 1848.0
Initial Penalty 3080.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101025 C01
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 3234.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101025 D02
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101025 E01
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19101025 E03 I
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 3234.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101025 F01
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 3234.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101025 G01
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01006A
Citaton Type Serious
Standard Cited 19101025 H01
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 3234.0
Initial Penalty 5390.0
Nr Instances 3
Nr Exposed 1
Gravity 10
Citation ID 01006B
Citaton Type Serious
Standard Cited 19101025 I03 I
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01006C
Citaton Type Serious
Standard Cited 19101025 M02 I
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01007
Citaton Type Serious
Standard Cited 19101025 J01 I
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 3234.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19101200 F05 I
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Current Penalty 3696.0
Initial Penalty 6160.0
Nr Instances 12
Nr Exposed 1
Gravity 02
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19101200 F05 II
Issuance Date 2011-10-17
Abatement Due Date 2011-12-01
Nr Instances 12
Nr Exposed 1
Gravity 02
312346182 0112300 2010-06-07 399 KILVERT STREET, WARWICK, RI, 02886
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2010-06-09
Case Closed 2010-07-29

Related Activity
Type Inspection
Activity Nr 312342736

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100132 D02
Issuance Date 2010-06-11
Abatement Due Date 2010-07-28
Current Penalty 2800.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 3
Gravity 05
312342736 0112300 2009-07-27 399 KILVERT STREET, WARWICK, RI, 02886
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-09-10
Emphasis L: FORKLIFT, S: POWERED IND VEHICLE
Case Closed 2013-12-06

Related Activity
Type Referral
Activity Nr 200767242
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 D02
Issuance Date 2009-09-14
Abatement Due Date 2009-10-30
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2009-09-14
Abatement Due Date 2009-09-17
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2009-09-14
Abatement Due Date 2009-09-17
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2009-09-14
Abatement Due Date 2009-09-18
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2009-09-14
Abatement Due Date 2009-09-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 B02
Issuance Date 2009-09-14
Abatement Due Date 2009-10-01
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 C01 II
Issuance Date 2009-09-14
Abatement Due Date 2009-10-30
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 C01 III
Issuance Date 2009-09-14
Abatement Due Date 2009-10-30
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100134 M02 I
Issuance Date 2009-09-14
Abatement Due Date 2009-10-30
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1488517209 2020-04-15 0165 PPP 399 KILVERT ST, WARWICK, RI, 02886-1344
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 327470
Loan Approval Amount (current) 327470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WARWICK, KENT, RI, 02886-1344
Project Congressional District RI-02
Number of Employees 21
NAICS code 331314
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 329578.37
Forgiveness Paid Date 2020-12-10

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THE HEART OF HEALING, LLC

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KENNETH P. WIGHTMAN

399 KILVERT STREET, LLC

KENYON LAW ASSOCIATES, LLP

Belmont Holdings, Inc. Block Island Resorts, Inc. GAIL FRANCES, INC. JERRY BROWN FARM ASSOCIATION, INC. Peacedale Mill Associates, Ltd. D.G.J. REALTY, INC. R. D. DENELLE & COMPANY, INC.. SALT POND ESTATES, INC. GEABER'S LIQUORS, INC. ENVINE ESTATES DEVELOPMENT CORP.

Related by address

133 OLD TOWER HILL RD. SUITE ONE, WAKEFIELD, RI, 02879, USA

SOUTH COUNTY CONCRETE FOUNDATIONS, INC. AMARAL PROPERTIES RI LLC BONNET SHORES VACATION RENTALS, LLC PASQUISET LLC HAVERSHAM HOLDINGS LLC HOPKINS GREEN, LLC HAVERSHAM ROAD LLC Cobble Bench Ventures, LLC Sea Gate LLC

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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