Tier 3 Elevated

DOLLAR TREE #6655

📍 1340 LOGAN AVE, WATERLOO, IA 50703🏭 Retail Trade (NAICS 452112)📅 2018-03-13
$96,907.50
Total Penalties
8
Citations
38/100
Risk Score
464
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, DOLLAR TREE #6655 — a retail trade facility located at 1340 LOGAN AVE, WATERLOO, IA 50703 — was the subject of a formal OSHA inspection that resulted in 8 citation(s) and cumulative proposed penalties of $96,907.50. The inspection case was opened on 2018-03-13.

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 $96,907.50 is more than 15.0× the national average of $6,467.77 for facilities in the Retail sector (NAICS 452112). This sector encompasses 10,854 inspected facilities nationwide with aggregate penalties totaling $70.2M.

State Context: Within IA, this facility's penalty places it at the 100th percentile among 19,658 inspected facilities. The statewide average penalty is $2,797.42.

Citation Analysis: The inspection produced 8 citations spanning 4 distinct OSHA regulatory standards. The citation breakdown includes: 4 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 4 repeat — A substantially similar violation was found during a previous inspection and the original citation has become a final order.

Enforcement Timeline: Citations were issued beginning November 28, 2017 with the latest abatement deadline set for February 18, 2019. Of the 8 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 $96,907.50 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 $12,113.44 falls within the standard penalty range.

The enforcement profile for this Waterloo location reveals a chronic failure to manage basic life safety and material handling hazards, characterized by a dangerous pattern of recidivism. The citation structure—pairing Serious violations with corresponding Repeat violations for the same standards—demonstrates that management was aware of specific regulatory requirements but failed to sustain corrective actions. Practically, the hazards identified under 1910.36 and 1910.37 indicate that workers were exposed to "death-trap" conditions where obstructed egress routes would prevent a safe evacuation during

Industry Benchmark (IA)

This facility's $96,908 penalty is higher than 99% of all penalized companies in the NAICS 452112 industry in IA. The state average penalty for this industry is $11,894.

$11,894
State Avg
$96,908
This Facility
Citation Matrix — 8 Citations
29 CFR 1910.36(d)(01)
Serious
Penalty: $675.00Gravity: 1Issued: November 28, 2017Abated: Pending
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Serious
Penalty: $1,125.00Gravity: 5Issued: November 28, 2017Abated: Pending
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Serious
Penalty: $900.00Gravity: 5Issued: November 28, 2017Abated: Pending
29 CFR 1910.176(b)
Serious
Penalty: $675.00Gravity: 1Issued: November 28, 2017Abated: Pending
29 CFR 1910.36(d)(01)
Repeat
Penalty: $0.00Gravity: 5Issued: June 11, 2018Abated: Pending
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Repeat
Penalty: $33,405.00Gravity: 5Issued: June 11, 2018Abated: Pending
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Repeat
Penalty: $33,405.00Gravity: 5Issued: June 11, 2018Abated: Pending
29 CFR 1910.176(b)
Repeat
Penalty: $26,722.50Gravity: 5Issued: June 11, 2018Abated: 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 WATERLOO, IA (Broader Sector)

DOLLAR TREE #6655 (This Facility)
$96.9K
8 cit.
DOLLAR TREE STORE #1397
$24.9K
11 cit.
HANCOCK FABRICS, INC.
$2.8K
9 cit.
TWO TALENTS INC.
$2.5K
2 cit.
More IA Enforcement Records
INSITUFORM TECHNOLOGIES USA, INC.
DES MOINES, IA
$733.8K
20 cit.
TERRA INTERNATIONAL, INC.
SERGEANT BLUFF, IA
$681.6K
63 cit.
BEEF PRODUCTS, INC.
WATERLOO, IA
$676.0K
54 cit.
BRIDGESTONE/FIRESTONE AGRICULTURAL TIRE DIV.
DES MOINES, IA
$545.5K
153 cit.
PRETIUM PACKAGING L.L.C.
MUSCATINE, IA
$500.0K
26 cit.
Other Inspected Facilities in WATERLOO, IA
BEEF PRODUCTS, INC.
$676.0K
54 cit.
WATERLOO PROCESSING, LLC
$443.7K
40 cit.
EAST CENTRAL IOWA COOPERATIVE
$125.0K
12 cit.
TYSON FRESH MEATS, INC.
$83.3K
68 cit.
MENNINGA ELECTRIC, INC.
$65.0K
6 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
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After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
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Frequently Asked Questions
What OSHA violations was DOLLAR TREE #6655 cited for?

DOLLAR TREE #6655 received 8 citation(s) covering 4 distinct OSHA standards. Total proposed penalties were $96,907.50. The inspection opened on 2018-03-13.

How much was DOLLAR TREE #6655 fined by OSHA?

OSHA proposed penalties of $96,907.50 against DOLLAR TREE #6655 in WATERLOO, IA. Average per citation: $12,113.44.

Is DOLLAR TREE #6655 a safe workplace?

Based on enforcement records, DOLLAR TREE #6655 has a risk score of 38 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 $96,907.50 is above the industry average.