NORTHEAST EXCAVATING, INC.
Date of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | NORTHEAST EXCAVATING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Feb 1987 |
| Business ALEI: | 0196941 |
| Annual report due: | 19 Feb 2026 |
| Business address: | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States |
| Mailing address: | 42 CRAIG CIRCLE, NAUGATUCK, CT, United States, 06770 |
| ZIP code: | 06770 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | mnriles@yahoo.com |
NAICS
238290 Other Building Equipment ContractorsThis industry comprises establishments primarily engaged in installing or servicing building equipment (except electrical, plumbing, heating, cooling, or ventilation equipment). The repair and maintenance of miscellaneous building equipment is included in this industry. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| GEORGE F. LEE | Officer | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States | - | - | 119 CABBAGE LN, BETHLEHEM, CT, 06751, United States |
| NANCY LEE REILLY | Officer | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States | +1 203-217-4732 | mnriles@yahoo.com | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NANCY LEE REILLY | Agent | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States | +1 203-217-4732 | mnriles@yahoo.com | 42 CRAIG CIRCLE, NAUGATUCK, CT, 06770, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0549999 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | - | - | 1995-10-06 | 1995-11-30 |
| DMCR.001496 | DEMOLITION CONTRACTOR | ACTIVE | LICENSED | 2017-10-01 | 2024-10-01 | 2025-09-30 |
| HIC.0624976 | HOME IMPROVEMENT CONTRACTOR | ACTIVE | CURRENT | 2009-09-23 | 2024-04-01 | 2025-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012913092 | 2025-02-03 | - | Annual Report | Annual Report | - |
| BF-0012184334 | 2024-01-31 | - | Annual Report | Annual Report | - |
| BF-0011385486 | 2023-01-25 | - | Annual Report | Annual Report | - |
| BF-0010412246 | 2022-01-20 | - | Annual Report | Annual Report | 2022 |
| 0007220369 | 2021-03-11 | - | Annual Report | Annual Report | 2021 |
| 0006724595 | 2020-01-16 | - | Annual Report | Annual Report | 2020 |
| 0006327993 | 2019-01-19 | - | Annual Report | Annual Report | 2018 |
| 0006327996 | 2019-01-19 | - | Annual Report | Annual Report | 2019 |
| 0005757087 | 2017-01-31 | - | Annual Report | Annual Report | 2017 |
| 0005483483 | 2016-02-08 | - | Annual Report | Annual Report | 2016 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347531261 | 0111500 | 2024-06-06 | RUBBER AVENUE, NAUGATUCK, CT, 06770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2170775 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-08-19 |
| Current Penalty | 2419.5 |
| Initial Penalty | 4839.0 |
| Final Order | 2024-11-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system or the sloping of the excavation walls. Jobsite: On or about June 6, 2024, the employer did not ensure that an employee clearing debris from a trench measuring approximately 6 feet, 5 inches deep was protected from cave-ins by using an adequate protective system, or by sloping the walls to prevent the exposure to a cave-in. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2024-08-19 |
| Abatement Due Date | 2024-09-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-11-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to the work environment to control or eliminate any hazards or other exposure to illness or injury. Jobsite: On or about June 6, 2024, the employer did not ensure that an employee clearing debris from a PVC bank of wiring in a trench measuring approximately 6 feet, 3 inches wide by 9 feet, 10 inches long and approximately 6 feet, 5 inches deep was trained to recognize and avoid the hazards of working in a trench. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2024-08-19 |
| Current Penalty | 2419.5 |
| Initial Penalty | 4839.0 |
| Final Order | 2024-11-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| 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. Jobsite: On or about June 6, 2024, the employer did not ensure that an escape ladder was set up within 25 feet of an employee removing debris from a PVC bank in a trench measuring approximately 6 feet, 5 inches deep. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7007547008 | 2020-04-07 | 0156 | PPP | 42 CRAIG CIR, NAUGATUCK, CT, 06770-2405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 661281 | Intrastate Non-Hazmat | 2024-01-04 | 10000 | 2023 | 3 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information