Tier 3 Elevated

DOLLAR TREE STORES, INC.

📍 1609 GOLDEN GATE PLAZA, MAYFIELD HEIGHTS, OH 44124🏭 Retail Trade (NAICS 452319)📅 2022-12-08
$148,148.00
Total Penalties
2
Citations
41/100
Risk Score
396
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, DOLLAR TREE STORES, INC. — a retail trade facility located at 1609 GOLDEN GATE PLAZA, MAYFIELD HEIGHTS, OH 44124 — was the subject of a formal OSHA inspection that resulted in 2 citation(s) and cumulative proposed penalties of $148,148.00. The inspection case was opened on 2022-12-08.

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.

Industry Benchmark: The total penalty of $148,148.00 is more than 22.9× the national average of $6,467.77 for facilities in the Retail sector (NAICS 452319). This sector encompasses 10,854 inspected facilities nationwide with aggregate penalties totaling $70.2M.

State Context: Within OH, this facility's penalty places it at the 100th percentile among 91,405 inspected facilities. The statewide average penalty is $3,818.37.

Citation Analysis: The inspection produced 2 citations spanning 2 distinct OSHA regulatory standards. The citation breakdown includes: 2 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 January 13, 2023 with the latest abatement deadline set for February 22, 2024. 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 per-citation average of $74,074.00 exceeds OSHA's FY2024 statutory maximum of $16,131 for serious violations, indicating the presence of willful or repeat classifications that carry enhanced penalty authority under Section 17 of the OSH Act.

The enforcement action at this Mayfield Heights location underscores a chronic, systemic failure to manage basic floor safety and egress protocols, a hallmark of the respondent’s national litigation history. The issuance of two high-gravity Repeat violations, carrying a substantial $148,148 penalty, signifies that OSHA utilized the maximum statutory adjustments to penalize the employer for failing to remediate known hazards previously identified at other corporate sites. The citation under 1910.37(a)(3) reveals a critical life-safety

Citation Matrix — 2 Citations
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Repeat
Penalty: $74,074.00Gravity: 5Issued: January 13, 2023Abated: Pending
29 CFR 1910.176(b)
Repeat
Penalty: $74,074.00Gravity: 5Issued: January 13, 2023Abated: 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.
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