Tier 2 Severe

DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731

📍 7614 MALL RD., FLORENCE, KY 41042🏭 Retail Trade (NAICS 452990)📅 2011-02-22
$20,400.00
Total Penalties
8
Citations
43/100
Risk Score
448
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 — a retail trade facility located at 7614 MALL RD., FLORENCE, KY 41042 — was the subject of a formal OSHA inspection that resulted in 8 citation(s) and cumulative proposed penalties of $20,400.00. The inspection case was opened on 2011-02-22.

Federal investigators determined that one or more violations at this facility were committed willfully — meaning the employer either knowingly failed to comply with OSHA standards or acted with plain indifference to employee safety. Willful violations carry the highest penalty multipliers under the OSH Act.

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 $20,400.00 is more than 3.2× 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 KY, this facility's penalty places it at the 98th percentile among 26,562 inspected facilities. The statewide average penalty is $2,754.01.

Citation Analysis: The inspection produced 8 citations spanning 7 distinct OSHA regulatory standards. The citation breakdown includes: 1 willful — The employer intentionally and knowingly committed the violation, demonstrating either an intentional disregard for the requirements of the OSH Act or plain indifference to employee safety and health. 5 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 2 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 July 12, 2011 with the latest abatement deadline set for August 30, 2011. Of the 8 total citations, 8 (100%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $20,400.00 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 $2,550.00 falls within the standard penalty range.

The enforcement profile for this Florence facility reveals a troubling prioritization of inventory volume over fundamental life safety protocols,

Industry Benchmark (KY)

This facility's $20,400 penalty is higher than 60% of all penalized companies in the NAICS 452990 industry in KY. The state average penalty for this industry is $37,103.

$37,103
State Avg
$20,400
This Facility
Citation Matrix — 8 Citations
29 CFR 1910.176(b)
Willful
Penalty: $14,400.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
OSHA Std. 2031002
Serious
Penalty: $2,000.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
29 CFR 1910.133(a)(01)
Eye & Face Protection
Serious
Penalty: $0.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
29 CFR 1910.36(g)(02)
Serious
Penalty: $2,000.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Serious
Penalty: $0.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
29 CFR 1910.101(b)
Serious
Penalty: $2,000.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: July 12, 2011Abated: ✓ Yes
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 FLORENCE, KY (Broader Sector)

DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 (This Facility)
$20.4K
8 cit.
65255 - DOLLAR GENERAL PARTNERS
$65.0K
3 cit.
67494 - OHIO VALLEY GOODWILL INDUSTRIES REHABIL CENTER INC
$3.4K
3 cit.
58499 - MEIJER GREAT LAKES LIMITED PARTNERSHIP
$3.2K
3 cit.
More KY Enforcement Records
AMERICAN RESOURCES INC
LOUISVILLE, KY
$515.3K
24 cit.
PHELPS DODGE MAGNET WIRE CO.
HOPKINSVILLE, KY
$427.8K
57 cit.
T.S.P., INC.
VINE GROVE, KY
$420.0K
12 cit.
LEGGETT & PLATT, INCORPORATED
WINCHESTER, KY
$259.7K
46 cit.
65496 - DOLLAR GENERAL CORPORATION
PADUCAH, KY
$253.0K
6 cit.
Other Inspected Facilities in FLORENCE, KY
65511 - RECYCLING EXPRESS INC
$65.0K
15 cit.
65255 - DOLLAR GENERAL PARTNERS
$65.0K
3 cit.
65503 - RECYCLING EXPRESS INC
$48.6K
17 cit.
64548 - DURO HILEX POLLY LLC
$38.5K
1 cit.
68465 - CAMCO CHEMICAL CO
$31.6K
10 cit.
Related Guides & Tools
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Explore more: OSHA enforcement in FLORENCE · Kentucky data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 cited for?

DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 received 8 citation(s) covering 7 distinct OSHA standards. Total proposed penalties were $20,400.00. The inspection opened on 2011-02-22.

How much was DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 fined by OSHA?

OSHA proposed penalties of $20,400.00 against DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 in FLORENCE, KY. Average per citation: $2,550.00.

Is DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 a safe workplace?

Based on enforcement records, DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 has a risk score of 43 out of 100. Federal investigators determined that one or more violations at this facility were committed willfully — meaning the employer either knowingly failed to comply with OSHA standards or acted with plain indifference to employee safety. Willful violations carry the highest penalty multipliers under the OSH Act.

How does this penalty compare to the industry average?

The average penalty for Retail Trade facilities is $6,467.77. This facility penalty of $20,400.00 is above the industry average.