Tier 3 Elevated

99 CENTS ONLY STORES TEXAS, INC.

📍 236623 COLONIAL PARKWAY, KATY, TX 77493🏭 Retail Trade (NAICS 452990)📅 2012-03-21
$72,600.00
Total Penalties
24
Citations
36/100
Risk Score
384
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, 99 CENTS ONLY STORES TEXAS, INC. — a retail trade facility located at 236623 COLONIAL PARKWAY, KATY, TX 77493 — was the subject of a formal OSHA inspection that resulted in 24 citation(s) and cumulative proposed penalties of $72,600.00. The inspection case was opened on 2012-03-21.

Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 3.1 per 100 full-time workers — 15% above the national average of 2.7. The sector fatality rate is 2.2 per 100,000 workers.

Industry Benchmark: The total penalty of $72,600.00 is more than 11.2× the national average of $6,467.77 for facilities in the Retail sector (NAICS 452990). This sector encompasses 10,854 inspected facilities nationwide with aggregate penalties totaling $70.2M.

State Context: Within TX, this facility's penalty places it at the 100th percentile among 119,485 inspected facilities. The statewide average penalty is $3,783.80.

Citation Analysis: The inspection produced 24 citations spanning 8 distinct OSHA regulatory standards. The citation breakdown includes: 15 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition.

Enforcement Timeline: Citations were issued beginning September 21, 2012 with the latest abatement deadline set for November 20, 2012. Of the 24 total citations, 0 (0%) have been marked as abated in DOL records, which may indicate ongoing compliance gaps requiring further regulatory attention.

Penalty Assessment: The cumulative penalty of $72,600.00 reflects OSHA's gravity-based penalty calculation methodology, which considers the severity of potential injury, the probability of occurrence, the employer's size, good faith, and violation history. The per-citation average of $3,025.00 falls within the standard penalty range.

The enforcement profile for this Katy, Texas, facility reveals a sophisticated breakdown in technical safety management, specifically

Industry Benchmark (TX)

This facility's $72,600 penalty is higher than 95% of all penalized companies in the NAICS 452990 industry in TX. The state average penalty for this industry is $13,131.

$13,131
State Avg
$72,600
This Facility
Citation Matrix — 24 Citations
29 CFR 1910.132(d)(02)
Personal Protective Equipment — General
Serious
Penalty: $3,000.00Gravity: 5Issued: September 21, 2012Abated: Pending
29 CFR 1910.133(a)(01)
Eye & Face Protection
Serious
Penalty: $0.00Gravity: 5Issued: September 21, 2012Abated: Pending
29 CFR 1910.138(a)
Respiratory Protection
Serious
Penalty: $0.00Gravity: 5Issued: September 21, 2012Abated: Pending
29 CFR 1910.134(c)(01)
Fall Protection — General Requirements
Serious
Penalty: $4,200.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $4,200.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.1200(f)(05)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.1200(f)(05)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.23(c)(01)
Guarding Floor & Wall Openings
Serious
Penalty: $3,000.00Gravity: 5Issued: September 21, 2012Abated: Pending
29 CFR 1910.119(d)(03)
Process Safety Management
Serious
Penalty: $3,000.00Gravity: 5Issued: September 21, 2012Abated: Pending
29 CFR 1910.119(d)(03)
Process Safety Management
Serious
Penalty: $3,000.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.119(f)(01)
Process Safety Management
Serious
Penalty: $4,200.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.119(f)(04)
Process Safety Management
Serious
Penalty: $4,200.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.147(c)(04)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $0.00Gravity: 10Issued: September 21, 2012Abated: Pending
29 CFR 1910.119(g)(03)
Process Safety Management
Serious
Penalty: $3,000.00Gravity: 5Issued: September 21, 2012Abated: Pending
29 CFR 1910.119(i)(01)
Process Safety Management
Serious
Penalty: $4,200.00Gravity: 10Issued: September 21, 2012Abated: Pending
This report is compiled from publicly available U.S. Department of Labor enforcement data under the Freedom of Information Act. SVEP Navigator is an independent research and analysis platform and is not affiliated with, endorsed by, or connected to OSHA, the Department of Labor, or any federal agency. Information is provided for research, educational, and compliance planning purposes only and does not constitute legal advice. Penalty amounts shown are proposed penalties and may have been modified through contest proceedings or settlement.
Local Competitor Benchmark

Comparing penalized facilities in KATY, TX (Broader Sector)

99 CENTS ONLY STORES TEXAS, INC. (This Facility)
$72.6K
24 cit.
LETSOS COMPANY
$25.0K
5 cit.
EE REED CONSTRUCTION, LP
$10.0K
1 cit.
TARGET STORES #1908
$5.9K
5 cit.
More TX Enforcement Records
BP PRODUCTS NORTH AMERICA, INC.
TEXAS CITY, TX
$38.1M
1215 cit.
PHILLIPS 66 COMPANY,HOUSTON CHEMICAL COMPLEX
PASADENA, TX
$4.0M
612 cit.
ARCO CHEMICAL CO.
CHANNELVIEW, TX
$3.5M
367 cit.
PHILLIPS PETROLEUM CO.
PASADENA, TX
$2.2M
52 cit.
WYMAN-GORDON FORGINGS, LP
HOUSTON, TX
$1.9M
96 cit.
Other Inspected Facilities in KATY, TX
ROEBER MASONRY, INC.
$90.0K
24 cit.
IGLOO PRODUCTS CORP.
$87.3K
40 cit.
LMMM HOUSTON #92, LTD.
$78.0K
1 cit.
IGLOO PRODUCTS CORPORATION
$40.4K
8 cit.
ALVARO REYNA
$38.3K
2 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
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Penalty Calculator →
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Explore more: OSHA enforcement in KATY · Texas data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was 99 CENTS ONLY STORES TEXAS, INC. cited for?

99 CENTS ONLY STORES TEXAS, INC. received 24 citation(s) covering 8 distinct OSHA standards. Total proposed penalties were $72,600.00. The inspection opened on 2012-03-21.

How much was 99 CENTS ONLY STORES TEXAS, INC. fined by OSHA?

OSHA proposed penalties of $72,600.00 against 99 CENTS ONLY STORES TEXAS, INC. in KATY, TX. Average per citation: $3,025.00.

Is 99 CENTS ONLY STORES TEXAS, INC. a safe workplace?

Based on enforcement records, 99 CENTS ONLY STORES TEXAS, INC. has a risk score of 36 out of 100. Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

How does this penalty compare to the industry average?

The average penalty for Retail Trade facilities is $6,467.77. This facility penalty of $72,600.00 is above the industry average.