Tier 5 Standard

CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC

📍 7020 ESTATE BOVONI, ST THOMAS, VI 00802🏭 Wine and Distilled Alcoholic Beverage Merchant Wholesalers (NAICS 424820)📅 2024-04-02
$3,702.00
Total Penalties
2
Citations
1/100
Risk Score
398
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC — a wine and distilled alcoholic beverage merchant wholesalers facility located at 7020 ESTATE BOVONI, ST THOMAS, VI 00802 — was the subject of a formal OSHA inspection that resulted in 2 citation(s) and cumulative proposed penalties of $3,702.00. The inspection case was opened on 2024-04-02.

DOL records document workplace safety violations warranting formal citation under the OSH Act. While classified at the standard enforcement level, all OSHA citations require corrective action and may indicate areas where workplace safety programs should be strengthened.

BLS Injury Data: According to the Bureau of Labor Statistics (2022), this industry sector has an occupational injury rate of 2.6 per 100 full-time workers — near the national average of 2.7. The sector fatality rate is 4.4 per 100,000 workers.

Industry Benchmark: The total penalty of $3,702.00 is 29% below the national average of $5,185.75 for facilities in the Wholesale sector (NAICS 424820). This sector encompasses 30,869 inspected facilities nationwide with aggregate penalties totaling $160.1M.

State Context: Within VI, this facility's penalty places it at the 89th percentile among 3,127 inspected facilities. The statewide average penalty is $1,798.47.

Citation Analysis: The inspection produced 2 citations spanning 2 distinct OSHA regulatory standards. The citation breakdown includes: 1 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 1 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm.

Enforcement Timeline: Citations were issued beginning August 15, 2024 with the latest abatement deadline set for Date Not Recorded. Of the 2 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 total proposed penalty of $3,702.00 falls within OSHA's standard enforcement range and may have been adjusted through informal settlement conference procedures, penalty reduction factors, or good faith credit for demonstrated safety and health management systems.

Industry Benchmark (VI)

This facility's $3,702 penalty is higher than 33% of all penalized companies in the NAICS 424820 industry in VI. The state average penalty for this industry is $6,955.

$6,955
State Avg
$3,702
This Facility
Citation Matrix — 2 Citations
29 CFR 1910.101(b)
Serious
Penalty: $3,702.00Gravity: 1Issued: August 15, 2024Abated: Pending
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: August 15, 2024Abated: 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 ST THOMAS, VI (Exact Industry)

CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC (This Facility)
$3.7K
2 cit.
LEEWARD ISLANDS MANAGEMENT COMPANY
$24.6K
16 cit.
CC1 VIRGIN ISLANDS, WINE & SPIRITS, LLC
$9.3K
2 cit.
PREMIER WINES & SPIRITS LTD
$4.2K
13 cit.
More VI Enforcement Records
LIMETREE BAY REFINING, LLC.
CHRISTIANSTED, VI
$259.4K
20 cit.
CARICEMENT USVI CORP.
ST THOMAS, VI
$155.0K
70 cit.
THE HOME DEPOT USA, INC
ST THOMAS, VI
$110.6K
6 cit.
HIGH QUALITY CONCRETE
CHRISTIANSTED, VI
$75.7K
17 cit.
KMART CORPORATION
CHRISTIANSTED, VI
$59.1K
4 cit.
Other Inspected Facilities in ST THOMAS, VI
CARICEMENT USVI CORP.
$155.0K
70 cit.
THE HOME DEPOT USA, INC
$110.6K
6 cit.
FOOD CENTER CORPORATION
$57.5K
18 cit.
SUGAR BAY CLUB & RESORT CORP.
$50.0K
12 cit.
SUGAR BAY RESORT & SPA
$36.6K
15 cit.
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Explore more: OSHA enforcement in ST THOMAS · VI data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC cited for?

CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC received 2 citation(s) covering 2 distinct OSHA standards. Total proposed penalties were $3,702.00. The inspection opened on 2024-04-02.

How much was CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC fined by OSHA?

OSHA proposed penalties of $3,702.00 against CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC in ST THOMAS, VI. Average per citation: $1,851.00.

Is CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC a safe workplace?

Based on enforcement records, CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC has a risk score of 1 out of 100. DOL records document workplace safety violations warranting formal citation under the OSH Act. While classified at the standard enforcement level, all OSHA citations require corrective action and may indicate areas where workplace safety programs should be strengthened.

How does this penalty compare to the industry average?

The average penalty for Wine and Distilled Alcoholic Beverage Merchant Wholesalers facilities is $5,185.75. This facility penalty of $3,702.00 is below the industry average.