| Name: | GRANITE EXCAVATION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 28 Apr 2004 (21 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 469345 |
| Place of Formation: | IDAHO |
| File Number: | 469345 |
| ZIP code: | 83611 |
| County: | Valley County |
| Mailing Address: | 23 WARM LAKE HWY CASCADE, ID 83611-5101 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NJ1ZMKHZLKR9 | 2024-06-01 | 23 WARM LAKE HWY, CASCADE, ID, 83611, 5101, USA | 23 WARM LAKE HWY, CASCADE, ID, 83611, 5101, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.graniteexcavation.com |
| Congressional District | 01 |
| State/Country of Incorporation | ID, USA |
| Activation Date | 2023-06-06 |
| Initial Registration Date | 2006-09-10 |
| Entity Start Date | 2004-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237110, 237210, 237310, 237990, 238910 |
| Product and Service Codes | Z2LB, Z2LZ, Z2ND, Z2NE, Z2NZ, Z2PC, Z2QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSH DAVIS |
| Role | PRESIDENT |
| Address | 23 WARM LAKE HWY, CASCADE, ID, 83611, USA |
| Title | ALTERNATE POC |
| Name | TRACY A MALAY |
| Address | 23 WARM LAKE HWY, CASCADE, ID, 83611, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSH DAVIS |
| Role | PRESIDENT |
| Address | 23 WARM LAKE HWY, CASCADE, ID, 83611, USA |
| Title | ALTERNATE POC |
| Name | JOSH DAVIS |
| Role | PRESIDENT |
| Address | 23 WARM LAKE HWY, CASCADE, ID, 83611, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSH DAVIS |
| Address | 23 WARM LAKE HWY, CASCADE, ID, 83611, USA |
| Title | ALTERNATE POC |
| Name | TRACY MALAY |
| Address | 23 WARM LAKE HWY, CASCADE, ID, 83611, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANITE EXCAVATION RETIREMENT PLAN | 2015 | 201093387 | 2016-10-03 | GRANITE EXCAVATION INC. | 53 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-03 |
| Name of individual signing | SHAUN CARR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YVETTE DAVIS | Agent | 19 WARM LAKE HWY, CASCADE, ID 83611 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOSH DAVIS | President | 23 WARM LAKE HWY, CASCADE, ID 83611 | 2021-03-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006136600 | 2025-03-03 |
| Annual Report | 0005644524 | 2024-03-12 |
| Annual Report | 0005132830 | 2023-03-03 |
| Annual Report | 0004631768 | 2022-03-03 |
| Annual Report | 0004191566 | 2021-03-03 |
| Annual Report | 0003805025 | 2020-03-06 |
| Annual Report | 0003483831 | 2019-04-19 |
| Annual Report | 0002969348 | 2018-02-27 |
| Annual Report | 0002969347 | 2017-02-21 |
| Annual Report | 0002969345 | 2016-02-22 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 1240LT24F0069 | 2024-09-27 | 2025-10-31 | 2025-10-31 | |||||||||||||||||||||||||
|
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| Obligated Amount | 202249.70 |
| Current Award Amount | 202249.70 |
| Potential Award Amount | 202249.70 |
Description
| Title | 0412 SIL CONST BRUSH MOUNTAIN ACCESS CRUSHING AND RECONDITIONING PAYETTE NF |
| NAICS Code | 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION |
| Product and Service Codes | Z2LB: REPAIR OR ALTERATION OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Recipient Address | UNITED STATES, 23 WARM LAKE HWY, CASCADE, VALLEY, IDAHO, 836115101 |
| Unique Award Key | CONT_AWD_1240LT24F0058_12C2_1284M820D0016_12C2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 273813.00 |
| Current Award Amount | 273813.00 |
| Potential Award Amount | 296828.79 |
Description
| Title | JAKIE BUCKHORN TRAIL PAYETTE NF |
| NAICS Code | 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION |
| Product and Service Codes | Z2LB: REPAIR OR ALTERATION OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Recipient Address | UNITED STATES, 23 WARM LAKE HWY, CASCADE, VALLEY, IDAHO, 836115101 |
| Unique Award Key | CONT_AWD_1282B124F0148_12C2_1284M820D0016_12C2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 80600.00 |
| Current Award Amount | 80600.00 |
| Potential Award Amount | 110700.00 |
Description
| Title | DISPERSED RECREATION SITE AND ROAD GRAVELING PROJECT AT THE CONFLUENCE OF THE SECESH RIVER AND THE EAST FORK OF THE SOUTH FORK OF THE SALMON RIVER. BASE ITEM, OPTION ITEM, AND ALT ITEM AS LISTED IN SCHEDULE OF ITEMS. R4 ROADS IDIQ |
| NAICS Code | 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION |
| Product and Service Codes | Z2LB: REPAIR OR ALTERATION OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Recipient Address | UNITED STATES, 23 WARM LAKE HWY, CASCADE, VALLEY, IDAHO, 836115101 |
| Unique Award Key | CONT_AWD_1282B123F0052_12C2_1284M820D0016_12C2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 1183321.00 |
| Current Award Amount | 1183321.00 |
| Potential Award Amount | 1183321.00 |
Description
| Title | MODIFICATION P00002, PERIOD OF PERFORMANCE EXTENSION FOR BOISE NF PRIORITY LANDSCAPE ROAD MAINTENANCE, IDAHO. |
| NAICS Code | 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION |
| Product and Service Codes | Z2LB: REPAIR OR ALTERATION OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Recipient Address | UNITED STATES, 23 WARM LAKE HWY, CASCADE, VALLEY, IDAHO, 836115101 |
| Unique Award Key | CONT_AWD_69056722C000021_6925_-NONE-_-NONE- |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Award Amounts
| Obligated Amount | 518861.76 |
| Current Award Amount | 518861.76 |
| Potential Award Amount | 518861.76 |
Description
| Title | ID BOR LAKE CASCADE(1) - DAM CREST ROAD IMPROVEMENTS CLOSEOUT CONTRACT MODIFICATION |
| NAICS Code | 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION |
| Product and Service Codes | Y1LB: CONSTRUCTION OF HIGHWAYS, ROADS, STREETS, BRIDGES, AND RAILWAYS |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Recipient Address | UNITED STATES, 23 WARM LAKE HWY, CASCADE, VALLEY, IDAHO, 836115101 |
| Unique Award Key | CONT_IDV_1284M820D0016_12C2 |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 10000000.00 |
Description
| Title | EXERCISE OPTION YEAR FOUR |
| NAICS Code | 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION |
| Product and Service Codes | Z2LB: REPAIR OR ALTERATION OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Recipient Address | UNITED STATES, 23 WARM LAKE HWY, CASCADE, VALLEY, IDAHO, 836115101 |
| Unique Award Key | CONT_AWD_AG0261P120175_12C2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | OTHER STOLLE 7 SALMON BLADE SITE PREPARATION -- EMMETT RANGER DISTRICT |
| NAICS Code | 561730: LANDSCAPING SERVICES |
| Product and Service Codes | F021: NATURAL RESOURCES/CONSERVATION- SITE PREPARATION |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Legacy DUNS | 158856893 |
| Recipient Address | 23 WARM LAKE HWY, CASCADE, 836115101, UNITED STATES |
| Unique Award Key | CONT_AWD_AG0261P120084_12C2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | CASCADE SNOW PLOWING |
| NAICS Code | 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS |
| Product and Service Codes | S218: HOUSEKEEPING- SNOW REMOVAL/SALT |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Legacy DUNS | 158856893 |
| Recipient Address | 23 WARM LAKE HWY, CASCADE, 836115101, UNITED STATES |
| Unique Award Key | CONT_AWD_AG02RCC110099_12C2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | RED RIVER WASTEWATER SYSTEM, RED RIVER RANGER DISTRICT, NEZ PERCE NATIONAL FOREST |
| NAICS Code | 237110: WATER AND SEWER LINE AND RELATED STRUCTURES CONSTRUCTION |
| Product and Service Codes | Z244: MAINT-REP-ALT/SEWAGE & WASTE |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Legacy DUNS | 158856893 |
| Recipient Address | 23 WARM LAKE HWY, CASCADE, 836115101, UNITED STATES |
| Unique Award Key | CONT_AWD_AG0261P110150_12C2_-NONE-_-NONE- |
| Awarding Agency | Department of Agriculture |
| Link | View Page |
Description
| Title | SITE PREPARATION AT NORTH KENNEDY COTTONWOOD |
| NAICS Code | 561730: LANDSCAPING SERVICES |
| Product and Service Codes | F021: SITE PREPARATION |
Recipient Details
| Recipient | GRANITE EXCAVATION, INC. |
| UEI | NJ1ZMKHZLKR9 |
| Legacy DUNS | 158856893 |
| Recipient Address | 23 WARM LAKE HWY, CASCADE, 836115101, UNITED STATES |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Rim Road Pit | Surface | Abandoned | Construction Sand and Gravel | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Granite Excavation Inc |
| Role | Operator |
| Start Date | 2019-08-12 |
| Name | Yvette Davis; Josh P Davis; Phil Davis |
| Role | Current Controller |
| Start Date | 2019-08-12 |
| Name | Granite Excavation Inc |
| Role | Current Operator |
| Directions to Mine | south from McCall, turn east on E. Lake Fork Rd. then turn norht at 50 E. Lake Fork Rd. mine entrance is on the north side of the lot |
Parties
| Name | Granite Excavation Inc |
| Role | Operator |
| Start Date | 2019-09-24 |
| Name | Yvette Davis; Josh P Davis; Phil Davis |
| Role | Current Controller |
| Start Date | 2019-09-24 |
| Name | Granite Excavation, Inc. |
| Role | Current Operator |
| Directions to Mine | head west on hwy 52 turn south on south mill road then turn west on sales yard road then take first left into lay down yard, mine entrance is south of the scale house. GPS coordinates, 43.847826, -116.514768. |
Parties
| Name | Granite Excavation Inc. |
| Role | Operator |
| Start Date | 2019-10-24 |
| Name | Yvette Davis; Josh P Davis; Phil Davis |
| Role | Current Controller |
| Start Date | 2019-10-24 |
| Name | Granite Excavation Inc. |
| Role | Current Operator |
Inspections
| Start Date | 2024-03-27 |
| End Date | 2024-03-27 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 5 |
| Start Date | 2023-04-12 |
| End Date | 2023-04-12 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 8.75 |
| Start Date | 2022-08-31 |
| End Date | 2022-08-31 |
| Activity | Compliance Follow-up Inspection |
| Number Inspectors | 1 |
| Total Hours | 4 |
| Start Date | 2022-08-24 |
| End Date | 2022-08-24 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 3.5 |
| Start Date | 2022-08-24 |
| End Date | 2022-08-24 |
| Activity | Verbal Hazard Complaint Inspections |
| Number Inspectors | 1 |
| Total Hours | 4.5 |
Productions
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2024 |
| Annual Hours | 3030 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 1010 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2024 |
| Annual Hours | 2740 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 913 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2023 |
| Annual Hours | 6180 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 7 |
| Avg. Employee Hours | 883 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2023 |
| Annual Hours | 4650 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 5 |
| Avg. Employee Hours | 930 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2022 |
| Annual Hours | 2342 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 5 |
| Avg. Employee Hours | 468 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2022 |
| Annual Hours | 1324 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 441 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2021 |
| Annual Hours | 1830 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 5 |
| Avg. Employee Hours | 366 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2021 |
| Annual Hours | 1000 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 333 |
| Directions to Mine | Take US-20 W/US-26 W/W Chinden Blvd, ID-44 W and ID-16 N to S Mill Rd in Emmett. Continue on S. Mill Rd. Drive to W Sales Yard Rd. |
Parties
| Role | Current Controller |
| Name | Granite Excavation Inc |
| Role | Current Operator |
| Directions to Mine | Portable operation; see open notice. |
Parties
| Role | Current Controller |
| Name | Granite Excavation Inc |
| Role | Current Operator |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347541872 | 1032500 | 2024-06-11 | 2030 W. KUNA ROAD, KUNA, ID, 83634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347509812 | 1032500 | 2024-05-28 | 11 RIVER DISTRICT ROAD, CASCADE, ID, 83611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2167385 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2024-09-25 |
| Abatement Due Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 4760.0 |
| Final Order | 2024-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a) On May 28, 2024, employees worked in an excavation that was between 5.4 and 6-feet deep without a ladder or other safe means of egress. Note: Certification of corrective action is required for this item. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 J01 |
| Issuance Date | 2024-09-25 |
| Abatement Due Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 6347.0 |
| Final Order | 2024-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(1): Adequate protection was not provided to protect employees from loose rock or soil that could pose a hazard by falling or rolling from an excavation face: a) On May 28, 2024 an end cap or other protective shielding was not used on the open end of the trench box which was positioned next to the excavated vertical wall under the roadway. Note) Certification of corrective action is required for this item. |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-09-25 |
| Abatement Due Date | 2024-10-01 |
| Current Penalty | 5288.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c): a) On May 28, 2024, employees worked to relocate and repair a fire hydrant in an area of an excavation that ranged from 5.4 to 6-feet deep, Type C soil, without cave-in protection. Note) Certification of corrective action is required for this item. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260651 H01 |
| Issuance Date | 2024-09-25 |
| Abatement Due Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 6347.0 |
| Final Order | 2024-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(h)(1): Employees were working in excavations in which there was accumulated water, or excavations in which water was accumulating, and adequate precautions had not been taken to protect employees against the hazards posed by water accumulation: a) On May 28, 2024, employees worked in an excavation to relocate a fire hydrant. Employees continued to work after a water pump was removed, allowing more water to accumulate in the excavation. Note) Certification of corrective action is required for this item. |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2024-09-25 |
| Abatement Due Date | 2024-10-01 |
| Current Penalty | 5288.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-28 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): An inspection of the excavations, the adjacent areas, and protective systems was not conducted by the competent person prior to the start of work and as needed throughout the shift: a) On May 28, 2024, an inspection of the excavation to determine the most protective cave-in measures to use for employees working to relocate a fire hydrant in the excavation was not done. The excavation ranged from 5.4 -feet to 6.7-feet deep with type C soil. c) On May 28, 2024, an inspection of the excavation to minimize the gap between the sides of the trench box and the vertical walls was not done. Note) Certification of corrective action is required for this item. |
| Citation ID | 01003C |
| Citaton Type | Other |
| Standard Cited | 19260652 G01 II |
| Issuance Date | 2024-09-25 |
| Abatement Due Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(g)(1)(ii): Shields were not installed in a manner to restrict lateral or other hazardous movement of the shield in the event of the application of sudden lateral loads: a) On May 28, 2024, employees worked inside a trench box in an excavation with type C soil. The gap between the sides of the trench box and the vertical walls was not minimized to restrict any lateral movement of the trench box in the event of a cave-in, collapse or other sudden lateral load. Note) Certification of corrective action is required for this item. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-12-11 |
| Emphasis | N: TRENCH |
| Case Closed | 2023-12-11 |
Related Activity
| Type | Referral |
| Activity Nr | 2110743 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2023-11-24 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2023-11-24 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-07-26 |
| Emphasis | P: CTARGET, N: CTARGET |
| Case Closed | 2023-08-17 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-01-25 |
| Emphasis | N: TRENCH |
| Case Closed | 2023-07-11 |
Related Activity
| Type | Referral |
| Activity Nr | 1992132 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2020-09-02 |
| Emphasis | P: TRENCH, N: TRENCH |
| Case Closed | 2020-09-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 1490439 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490457 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-11-02 |
| Emphasis | N: TRENCH |
| Case Closed | 2020-03-03 |
Related Activity
| Type | Referral |
| Activity Nr | 1514777 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2019-12-11 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 11252.0 |
| Final Order | 2020-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary (a) Corner of Amity and Federal Way: On or about November 2, 2019 and at times prior, employees were installing water pipe in an approximately 7 ft. deep trench. Note: Abatement certification is required for this item. |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2019-12-11 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 22505.0 |
| Final Order | 2020-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: (a) Corner of Amity and Federal Way: On or about November 2, 2019 and at times prior, employees were installing water pipe in an approximately 7 ft. deep trench. Note: Abatement certification and documentation are required for this item. Granite Excavation, Inc., was previously cited for a violation of this occupational safety and health standard, 29 CFR 1926.652(c)(2), which was contained in OSHA inspection number 1386817, citation number 1, item number 1b, and was affirmed as a final order on June 14, 2019, with respect to a workplace located at 12th Ave & Greenhurst, Nampa, ID 83651. |
| Citation ID | 01003A |
| Citaton Type | Repeat |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2019-12-11 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 26255.0 |
| Final Order | 2020-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems (a) Corner of Amity and Federal Way: On or about November 2, 2019 and at times prior, employees were installing water pipe in an approximately 7 ft. deep trench. Note: Abatement certification and documentation are required for this item. Granite Excavation, Inc., was previously cited for an violation of this occupational safety and health standard, 29 CFR 1926.651(k)(1), which was contained in OSHA inspection number 1386817, citation number 1, item number 1c, and was affirmed as a final order on June 14, 2019, with respect to a workplace located at 12th Ave & Greenhurst, Nampa, ID 83651. |
| Citation ID | 01003B |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2019-12-11 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 20000.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). (a) Corner of Amity and Federal Way: On or about November 2, 2019 and at times prior, employees were installing water pipe in an approximately 7 ft. deep trench. Note: Abatement certification and documentation are required for this item. Granite Excavation, Inc., was previously cited for a violation of this occupational safety and health standard, 29 CFR 1926.652(a)(1), which was contained in OSHA inspection number 1386817, citation number 1, item number 2, and was affirmed as a final order on June 14, 2019, with respect to a workplace located at 12th Ave & Greenhurst, Nampa, ID 83651. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-03-21 |
| Emphasis | N: TRENCH |
| Case Closed | 2019-06-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1438078 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2019-05-15 |
| Abatement Due Date | 2019-05-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 10741.0 |
| Final Order | 2019-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury: a) Jobsite: On March 21, 2019 and at times prior thereto a cave-in protection system was not used for a 7 to 12 foot excavated wall on the north and east sides of the excavation where sloughing and fissured soil were present. Employee(s) did not recognize or acknowledge the hazard of working in an unprotected area of the excavation or take action to have the hazard minimized or controlled. b) Jobsite: On March 21, 2019 and at times prior thereto a ladder or other safe means of egress was not available in a 7 to 12 foot deep excavation. Employee(s) did not recognize or acknowledge the hazard of not having a safe way out of the excavation or take action to correct the hazard. Note) Certification AND documentation of corrective actions are required for these items. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2019-05-15 |
| Abatement Due Date | 2019-05-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a) Jobsite: On March 21, 2019 and at times prior thereto a safe means of egress was not in place while employees worked in a 7 to 12 foot deep excavation. Note) Certification AND documentation of corrective actions are required for this item. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2019-05-15 |
| Abatement Due Date | 2019-05-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): An inspection of the excavations, the adjacent areas, and protective systems was not conducted by the competent person prior to the start of work and as needed throughout the shift: a) Jobsite: On March 21, 2019 and at times prior thereto, the competent person did not evaluate the conditions of the excavation and have a cave-in protective system put in place before allowing employees to enter and continue working in a 7 to 12 foot deep excavation. The north east area of the excavation was a nearly vertical excavated wall with sloughing and fissured soil at the bottom. Note) Certification AND documentation of corrective actions are required for this item. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2019-05-15 |
| Abatement Due Date | 2019-05-21 |
| Current Penalty | 7500.0 |
| Initial Penalty | 10741.0 |
| Final Order | 2019-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system: a) Jobsite: On March 21, 2019 and at times prior thereto a trench box or other protective systems were not used for employee protection while installing a headwall and wing walls in a culvert. The excavation depths ranged from 7 to 12 feet deep, with sloughing and fissured, type B soil. Note) Certification AND documentation of corrective actions are require for this item. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-10-21 |
| Emphasis | N: TRENCH |
| Case Closed | 2016-10-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1149596 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-08-28 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2014-08-28 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-07-14 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2014-07-14 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-07-08 |
| Emphasis | N: TRENCH |
| Case Closed | 2014-07-08 |
Related Activity
| Type | Referral |
| Activity Nr | 897899 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-06-12 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2015-01-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 |
| Issuance Date | 2014-10-17 |
| Abatement Due Date | 2014-11-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.59: An employer engaged in construction activities did not comply with the requirements set forth in Part 1910, Section 1200, Hazard Communication: a) Road Bridge Construction Site: On or about 6-12-2014, employees working on the site did not have access and did not know where to find SDS information for chemicals like Dry Tec Calcium Hypochlorite Tablets that were being used to sanitize the newly installed fresh water lines. Note: Abatement certification is required for this item. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-04-14 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2014-04-14 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-06-06 |
| Emphasis | N: CTARGET, P: CTARGET, N: TRENCH |
| Case Closed | 2012-06-06 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-11-15 |
| Emphasis | N: TRENCH, S: TRENCHING |
| Case Closed | 2011-03-04 |
Related Activity
| Type | Referral |
| Activity Nr | 200251072 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-01-25 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-01-26 |
| Current Penalty | 3600.0 |
| Initial Penalty | 3600.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2011-01-20 |
| Abatement Due Date | 2011-01-25 |
| Nr Instances | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-09-16 |
| Emphasis | N: TRENCH, S: HWY STREET BRIDGE CONSTR, S: TRENCHING, S: POWERED IND VEHICLE |
| Case Closed | 2009-10-09 |
Related Activity
| Type | Referral |
| Activity Nr | 200248797 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-12-12 |
| Emphasis | N: TRENCH, S: COMMERCIAL CONSTR, S: STRUCK-BY, S: POWERED IND VEHICLE, S: TRENCHING |
| Case Closed | 2008-02-22 |
Related Activity
| Type | Referral |
| Activity Nr | 200246064 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2008-01-25 |
| Abatement Due Date | 2008-01-30 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2008-01-25 |
| Abatement Due Date | 2008-01-31 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2008-01-25 |
| Abatement Due Date | 2008-01-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260200 G01 |
| Issuance Date | 2008-01-25 |
| Abatement Due Date | 2008-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260651 D |
| Issuance Date | 2008-01-25 |
| Abatement Due Date | 2008-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6241087201 | 2020-04-27 | 1087 | PPP | 23 WARM LAKE HWY, CASCADE, ID, 83611-5101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1333997 | Interstate | 2023-06-30 | 870365 | 2022 | 50 | 28 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3247005959 |
| State abbreviation that indicates the state the inspector is from | ID |
| The date of the inspection | 2024-03-01 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | ID |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | Y |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | KENWORTH |
| License plate of the main unit | YK4165 |
| License state of the main unit | ID |
| Vehicle Identification Number of the main unit | 2XKDD29X0LM533625 |
| 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 |
| Hazardous Materials Compliance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
Crashes
| Unique state report number for the incident | ID24C6825770 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-11-25 |
| State abbreviation | ID |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Unprotected Median |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1FT7X2B66CEC26106 |
| Vehicle license number | KZ3578 |
| Vehicle license state | ID |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
| Unique state report number for the incident | ID24C6552340 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2024-01-08 |
| State abbreviation | ID |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 2 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1NKDXB0XX4R067887 |
| Vehicle license number | XG5714 |
| Vehicle license state | ID |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
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| USCOURTS-idd-1_10-cv-00045 | Judicial Publications | - | Foreclosure | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lori Mellick |
| Role | Counter Claimant |
| Name | Mel Mellick |
| Role | Counter Claimant |
| Name | Ron Mellick |
| Role | Counter Claimant |
| Name | Shelly Mellick |
| Role | Counter Claimant |
| Name | O-K GRAVEL WORKS, LLC |
| Role | Counter Claimant |
| Name | BETTS LANDSCAPING AND EXCAVATING LLC |
| Role | Counter Defendant |
| Name | BOISE BASIN ELECTRIC, LLC |
| Role | Counter Defendant |
| Name | BONAR DEVELOPMENT GROUP, INC. |
| Role | Counter Defendant |
| Name | C&H Contractors |
| Role | Counter Defendant |
| Name | CESCO |
| Role | Counter Defendant |
| Name | CITY OF CASCADE |
| Role | Counter Defendant |
| Name | CONTRACTORS EQUIPMENT SUPPLY |
| Role | Counter Defendant |
| Name | FDIC |
| Role | Counter Defendant |
| Name | Federal Deposit Insurance Corporation |
| Role | Counter Defendant |
| Name | GRANITE EXCAVATION, INC. |
| Role | Counter Defendant |
| Name | KESLER CONSTRUCTION, INC. |
| Role | Counter Defendant |
| Name | Materials Testing&Inspection |
| Role | Counter Defendant |
| Name | Multibank 2009-1 RES-ADC Venture |
| Role | Counter Defendant |
| Name | O-K GRAVEL WORKS, LLC |
| Role | Counter Defendant |
| Name | OLSON'S EXCAVATING, INC. |
| Role | Counter Defendant |
| Name | Payette River Lumber |
| Role | Counter Defendant |
| Name | PRIZM GROUP & CONSTRUCTION, LLC |
| Role | Counter Defendant |
| Name | RIVER WOODS, LLC |
| Role | Counter Defendant |
| Name | Riverview Parks Subdivision Association |
| Role | Counter Defendant |
| Name | SHL Holdings |
| Role | Counter Defendant |
| Name | TOOTHMAN-ORTON ENGINEERING |
| Role | Counter Defendant |
| Name | United Pipe&Supply |
| Role | Counter Defendant |
| Name | Ward Brothers |
| Role | Counter Defendant |
| Name | O-K GRAVEL WORKS, LLC |
| Role | Cross Claimant |
| Name | BETTS LANDSCAPING AND EXCAVATING LLC |
| Role | Cross Defendant |
| Name | BOISE BASIN ELECTRIC, LLC |
| Role | Cross Defendant |
| Name | BONAR DEVELOPMENT GROUP, INC. |
| Role | Cross Defendant |
| Name | C&H Contractors |
| Role | Cross Defendant |
| Name | CESCO |
| Role | Cross Defendant |
| Name | CITY OF CASCADE |
| Role | Cross Defendant |
| Name | CONTRACTORS EQUIPMENT SUPPLY |
| Role | Cross Defendant |
| Name | B. June Corkum |
| Role | Cross Defendant |
| Name | Dick M. Corkum |
| Role | Cross Defendant |
| Name | Federal Deposit Insurance Corporation |
| Role | Cross Defendant |
| Name | GRANITE EXCAVATION, INC. |
| Role | Cross Defendant |
| Name | KESLER CONSTRUCTION, INC. |
| Role | Cross Defendant |
| Name | Materials Testing&Inspection |
| Role | Cross Defendant |
| Name | Charles McMains |
| Role | Cross Defendant |
| Name | Helen McMains |
| Role | Cross Defendant |
| Name | Glen Mellick |
| Role | Cross Defendant |
| Name | Kathy Mellick |
| Role | Cross Defendant |
| Name | Lori Mellick |
| Role | Cross Defendant |
| Name | Mel Mellick |
| Role | Cross Defendant |
| Name | Ron Mellick |
| Role | Cross Defendant |
| Name | Shelly Mellick |
| Role | Cross Defendant |
| Name | E. Robert Mooney |
| Role | Cross Defendant |
| Name | Cheri L. Mooney |
| Role | Cross Defendant |
| Name | Multibank 2009-1 RES-ADC Venture |
| Role | Cross Defendant |
| Name | OLSON'S EXCAVATING, INC. |
| Role | Cross Defendant |
| Name | Payette River Lumber |
| Role | Cross Defendant |
| Name | Diann Powrie |
| Role | Cross Defendant |
| Name | RIVER WOODS, LLC |
| Role | Cross Defendant |
| Name | Riverview Parks Subdivision Association |
| Role | Cross Defendant |
| Name | SHL Holdings |
| Role | Cross Defendant |
| Name | TOOTHMAN-ORTON ENGINEERING |
| Role | Cross Defendant |
| Name | United Pipe&Supply |
| Role | Cross Defendant |
| Name | Ward Brothers |
| Role | Cross Defendant |
| Name | BETTS LANDSCAPING AND EXCAVATING LLC |
| Role | Defendant |
| Name | BOISE BASIN ELECTRIC, LLC |
| Role | Defendant |
| Name | BONAR DEVELOPMENT GROUP, INC. |
| Role | Defendant |
| Name | C&H Contractors |
| Role | Defendant |
| Name | CITY OF CASCADE |
| Role | Defendant |
| Name | B. June Corkum |
| Role | Defendant |
| Name | Dick M. Corkum |
| Role | Defendant |
| Name | Federal Deposit Insurance Corporation |
| Role | Defendant |
| Name | GRANITE EXCAVATION, INC. |
| Role | Defendant |
| Name | McMains Helen |
| Role | Defendant |
| Name | KESLER CONSTRUCTION, INC. |
| Role | Defendant |
| Name | Anthony J Maris |
| Role | Defendant |
| Name | Materials Testing&Inspection |
| Role | Defendant |
| Name | Charles McMains |
| Role | Defendant |
| Name | Glen Mellick |
| Role | Defendant |
| Name | Kathy Mellick |
| Role | Defendant |
| Name | Lori Mellick |
| Role | Defendant |
| Name | Mel Mellick |
| Role | Defendant |
| Name | Ron Mellick |
| Role | Defendant |
| Name | Shelly Mellick |
| Role | Defendant |
| Name | E. Robert Mooney |
| Role | Defendant |
| Name | Cheri L. Mooney |
| Role | Defendant |
| Name | Multibank 2009-1 RES-ADC Venture |
| Role | Defendant |
| Name | O-K GRAVEL WORKS, LLC |
| Role | Defendant |
| Name | OLSON'S EXCAVATING, INC. |
| Role | Defendant |
| Name | Payette River Lumber |
| Role | Defendant |
| Name | Diann Powrie |
| Role | Defendant |
| Name | PRIZM GROUP & CONSTRUCTION, LLC |
| Role | Defendant |
| Name | RIVER WOODS, LLC |
| Role | Defendant |
| Name | Riverview Parks Subdivision Association |
| Role | Defendant |
| Name | SHL Holdings |
| Role | Defendant |
| Name | TOOTHMAN-ORTON ENGINEERING |
| Role | Defendant |
| Name | United Pipe&Supply |
| Role | Defendant |
| Name | Ward Brothers |
| Role | Defendant |
| Name | Howard R. Foley |
| Role | Interested Party |
| Name | CESCO |
| Role | Plaintiff |
| Name | Contractor's Equipment Supply Co. |
| Role | Plaintiff |
| Name | FDIC |
| Role | Receiver |
| Name | Federal Deposit Insurance Coporation |
| Role | Receiver |
| Name | Christopher W Anderson |
| Role | ThirdParty Defendant |
| Name | Karl T Bonar |
| Role | ThirdParty Defendant |
| Name | Daniel A Cannon |
| Role | ThirdParty Defendant |
| Name | Glen Mellick |
| Role | ThirdParty Plaintiff |
| Name | Kathy Mellick |
| Role | ThirdParty Plaintiff |
| Name | Lori Mellick |
| Role | ThirdParty Plaintiff |
| Name | Mel Mellick |
| Role | ThirdParty Plaintiff |
| Name | Ron Mellick |
| Role | ThirdParty Plaintiff |
| Name | Shelli Mellick |
| Role | ThirdParty Plaintiff |
| Name | Glen Mellick |
| Role | Counter Claimant |
| Name | Kathy Mellick |
| Role | Counter Claimant |
Opinions
| Opinion ID | USCOURTS-idd-1_10-cv-00045-0 |
| Date | 2010-12-01 |
| Notes | MEMORANDUM DECISION AND ORDER granting 20 Motion to Withdraw as Attorney. Attorney Soo Yong Kang terminated. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_10-cv-00045-1 |
| Date | 2010-12-06 |
| Notes | MEMORANDUM DECISION AND ORDER granting 4 Motion to Withdraw as Attorney. Attorney Howard R Foley terminated. Withdrawing counsel shall continue to represent the defendants until proof of service of this Order on the defendants has been filed with the Court. The defendants shall have 21 days from the filing of the proof of service by the withdrawing attorney to file written notice with the Court stating how and by whom they will be represented. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_10-cv-00045-2 |
| Date | 2011-02-01 |
| Notes | CASE MANAGEMENT ORDER denying 5 Motion to Stay Pending Exhaustion of Statutorily Mandated Administrative Remedies. Any party who intends to oppose the Motion to Substitute Party 15 shall file a response brief by 2/11/2011. If no responses are filed, the Court will grant the motion. ADR Plan to be filed by 2/28/2011. Amended Pleadings due by 2/28/2011. Discovery due by 9/2/2011. Joinder of Parties due by 2/28/2011. Motions due by 10/3/2011. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_10-cv-00045-3 |
| Date | 2011-07-14 |
| Notes | ORDER granting 46 Motion to Dismiss. Mel Mellick, Lori Mellick, Ron Mellick, Kathy Mellick, Glen Mellick, and Shelli Mellick from this case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_10-cv-00045-4 |
| Date | 2011-11-30 |
| Notes | ORDER granting in part and denying in part 50 Multibank's Motion for Summary Judgment. It is denied with respect to T-O, and granted with respect to Contractors Equipment Supply Co., Prizm Group&Construction LLC, and O-K Gravel Works, LLC. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
Date of last update: 08 Apr 2025
Sources: Idaho Secretary of State
