Tier 4 Systematic

HY-VEE

📍 2395 NW ARTERIAL, DUBUQUE, IA 52002🏭 Supermarkets and Other Grocery Retailers (except Convenience Retailers) (NAICS 445110)📅 2020-02-04
$22,873.00
Total Penalties
10
Citations
19/100
Risk Score
404
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, HY-VEE — a supermarkets and other grocery retailers (except convenience retailers) facility located at 2395 NW ARTERIAL, DUBUQUE, IA 52002 — was the subject of a formal OSHA inspection that resulted in 10 citation(s) and cumulative proposed penalties of $22,873.00. The inspection case was opened on 2020-02-04.

The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

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 $22,873.00 is more than 7.1× the national average of $3,207.45 for facilities in the Retail sector (NAICS 445110). This sector encompasses 30,308 inspected facilities nationwide with aggregate penalties totaling $97.2M.

State Context: Within IA, this facility's penalty places it at the 98th percentile among 19,658 inspected facilities. The statewide average penalty is $2,797.42.

Citation Analysis: The inspection produced 10 citations spanning 5 distinct OSHA regulatory standards. The citation breakdown includes: 9 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 March 4, 2020 with the latest abatement deadline set for March 30, 2020. Of the 10 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 $22,873.00 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 $2,287.30 falls within the standard penalty range.

The 2020 inspection of this retail grocery facility revealed a multifaceted breakdown in back-

Industry Benchmark (IA)

This facility's $22,873 penalty is higher than 99% of all penalized companies in the NAICS 445110 industry in IA. The state average penalty for this industry is $4,368.

$4,368
State Avg
$22,873
This Facility
Citation Matrix — 10 Citations
OSHA Std. 88.4 - CODE OF IOWA (2019)
Serious
Penalty: $2,841.00Gravity: 5Issued: March 4, 2020Abated: Pending
29 CFR 1910.23(b)(09)
Guarding Floor & Wall Openings
Serious
Penalty: $4,262.00Gravity: 5Issued: March 4, 2020Abated: Pending
29 CFR 1910.23(b)(10)
Guarding Floor & Wall Openings
Serious
Penalty: $0.00Gravity: 5Issued: March 4, 2020Abated: Pending
29 CFR 1910.37(b)(02)
Maintenance of Exit Routes
Serious
Penalty: $2,131.00Gravity: 1Issued: March 4, 2020Abated: Pending
29 CFR 1910.37(b)(04)
Maintenance of Exit Routes
Serious
Penalty: $2,131.00Gravity: 1Issued: March 4, 2020Abated: Pending
29 CFR 1910.178(a)(04)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $3,552.00Gravity: 5Issued: March 4, 2020Abated: Pending
29 CFR 1910.178(m)(03)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $3,552.00Gravity: 5Issued: March 4, 2020Abated: Pending
29 CFR 1910.303(g)(01)
Electrical — General Requirements
Serious
Penalty: $2,131.00Gravity: 1Issued: March 4, 2020Abated: Pending
29 CFR 1910.305(b)(02)
Electrical — Wiring Methods & Components
Serious
Penalty: $2,273.00Gravity: 5Issued: March 4, 2020Abated: Pending
29 CFR 1910.178(l)(04)
Powered Industrial Trucks (Forklifts)
Other-than-Serious
Penalty: $0.00Gravity: 1Issued: March 4, 2020Abated: 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 DUBUQUE, IA (Broader Sector)

HY-VEE (This Facility)
$22.9K
10 cit.
TIRES PLUS
$9.0K
8 cit.
HARTIG DRUG COMPANY
$5.0K
3 cit.
MENARDS
$1.3K
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 DUBUQUE, IA
A.Y. MCDONALD MFG. CO.
$73.7K
42 cit.
JOHN DEERE DUBUQUE WORKS
$57.7K
54 cit.
HOOPER CORPORATION
$22.9K
8 cit.
ROUSSELOT DUBUQUE INC.
$22.5K
6 cit.
GAVILON GRAIN, LLC DBA PEAVEY COMPANY
$22.1K
7 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
Top 10 OSHA Violations →
The most frequently cited standards nationwide.
Penalty Calculator →
Estimate fines by violation type, industry, and size.

Explore more: OSHA enforcement in DUBUQUE · Iowa data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was HY-VEE cited for?

HY-VEE received 10 citation(s) covering 5 distinct OSHA standards. Total proposed penalties were $22,873.00. The inspection opened on 2020-02-04.

How much was HY-VEE fined by OSHA?

OSHA proposed penalties of $22,873.00 against HY-VEE in DUBUQUE, IA. Average per citation: $2,287.30.

Is HY-VEE a safe workplace?

Based on enforcement records, HY-VEE has a risk score of 19 out of 100. The volume of citations issued during this inspection suggests systematic compliance deficiencies rather than isolated incidents. Facilities with 10 or more citations typically face comprehensive abatement requirements and may be subject to follow-up inspections.

How does this penalty compare to the industry average?

The average penalty for Supermarkets and Other Grocery Retailers (except Convenience Retailers) facilities is $3,207.45. This facility penalty of $22,873.00 is above the industry average.