Tier 1 Critical

FAMILY DOLLAR STORES, LLC

📍 2052 LOCKBOURNE RD, COLUMBUS, OH 43207🏭 Retail Trade (NAICS 452319)📅 2022-02-10
$297,887.32
Total Penalties
6
Citations
78/100
Risk Score
389
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, FAMILY DOLLAR STORES, LLC — a retail trade facility located at 2052 LOCKBOURNE RD, COLUMBUS, OH 43207 — was the subject of a formal OSHA inspection that resulted in 6 citation(s) and cumulative proposed penalties of $297,887.32. The inspection case was opened on 2022-02-10.

This facility represents one of the most severe enforcement actions in the OSHA SVEP database. Willful violations combined with penalties exceeding $100,000 indicate a pattern of deliberate non-compliance that poses an imminent danger to workers.

Industry Benchmark: The total penalty of $297,887.32 is more than 46.1× 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 6 citations spanning 5 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. 4 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. 1 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 July 28, 2022 with the latest abatement deadline set for September 1, 2022. Of the 6 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 $49,647.89 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 record for this Family Dollar location reveals a pervasive culture of non-compliance,

Citation Matrix — 6 Citations
29 CFR 1910.305(g)(02)
Electrical — Wiring Methods & Components
Serious
Penalty: $2,887.32Gravity: 1Issued: July 28, 2022Abated: Pending
29 CFR 1910.22(a)(01)
Walking-Working Surfaces — General
Willful
Penalty: $79,000.00Gravity: 10Issued: July 28, 2022Abated: Pending
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Willful
Penalty: $0.00Gravity: 10Issued: July 28, 2022Abated: Pending
29 CFR 1910.22(a)(02)
Walking-Working Surfaces — General
Willful
Penalty: $79,000.00Gravity: 10Issued: July 28, 2022Abated: Pending
29 CFR 1910.303(g)(01)
Electrical — General Requirements
Willful
Penalty: $75,000.00Gravity: 5Issued: July 28, 2022Abated: Pending
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Repeat
Penalty: $62,000.00Gravity: 5Issued: July 28, 2022Abated: 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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