Tier 4 Systematic

LEEWARD ISLANDS MANAGEMENT COMPANY

📍 12-14 ESTATE CONTANT, ST THOMAS, VI 00804🏭 Wine and Distilled Alcoholic Beverage Merchant Wholesalers (NAICS 424820)📅 2011-02-09
$24,570.00
Total Penalties
16
Citations
22/100
Risk Score
410
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, LEEWARD ISLANDS MANAGEMENT COMPANY — a wine and distilled alcoholic beverage merchant wholesalers facility located at 12-14 ESTATE CONTANT, ST THOMAS, VI 00804 — was the subject of a formal OSHA inspection that resulted in 16 citation(s) and cumulative proposed penalties of $24,570.00. The inspection case was opened on 2011-02-09.

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 2.6 per 100 full-time workers — near the national average of 2.7. The sector fatality rate is 4.4 per 100,000 workers.

Industry Benchmark: The total penalty of $24,570.00 is more than 4.7× the national average of $5,185.75 for facilities in the Wholesale sector (NAICS 424820). This sector encompasses 30,869 inspected facilities nationwide with aggregate penalties totaling $160.1M.

State Context: Within VI, this facility's penalty places it at the 99th percentile among 3,127 inspected facilities. The statewide average penalty is $1,798.47.

Citation Analysis: The inspection produced 16 citations spanning 10 distinct OSHA regulatory standards. The citation breakdown includes: 11 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 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 April 15, 2011 with the latest abatement deadline set for June 1, 2011. Of the 16 total citations, 14 (88%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $24,570.00 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 $1,535.63 falls within the standard penalty range.

The enforcement action against Leeward Islands Management Company reveals a comprehensive failure of fundamental safety programs, characterized by

Industry Benchmark (VI)

This facility's $24,570 penalty is higher than 99% of all penalized companies in the NAICS 424820 industry in VI. The state average penalty for this industry is $6,955.

$6,955
State Avg
$24,570
This Facility
Citation Matrix — 16 Citations
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $1,890.00Gravity: 01Issued: April 18, 2011Abated: ✓ Yes
29 CFR 1910.1200(g)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $1,890.00Gravity: 01Issued: April 18, 2011Abated: ✓ Yes
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $1,890.00Gravity: 01Issued: April 18, 2011Abated: ✓ Yes
29 CFR 1904.29(b)(01)
Recordkeeping — Injury & Illness Log
Other-than-Serious
Penalty: $630.00Gravity: 00Issued: April 18, 2011Abated: ✓ Yes
29 CFR 1904.32(b)(03)
Other-than-Serious
Penalty: $630.00Gravity: 00Issued: April 18, 2011Abated: ✓ Yes
29 CFR 1904.32(b)(06)
Other-than-Serious
Penalty: $630.00Gravity: 00Issued: April 18, 2011Abated: Pending
29 CFR 1910.101(b)
Serious
Penalty: $1,890.00Gravity: 01Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Serious
Penalty: $1,890.00Gravity: 01Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.157(c)(04)
Portable Fire Extinguishers
Serious
Penalty: $1,890.00Gravity: 01Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.178(l)(06)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $1,890.00Gravity: 01Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.303(g)(01)
Electrical — General Requirements
Serious
Penalty: $1,890.00Gravity: 01Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.303(g)(02)
Electrical — General Requirements
Serious
Penalty: $3,150.00Gravity: 05Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.304(g)(05)
Electrical — Wiring Design & Protection
Serious
Penalty: $3,150.00Gravity: 05Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.334(a)(02)
Serious
Penalty: $0.00Gravity: 05Issued: April 15, 2011Abated: ✓ Yes
29 CFR 1910.141(a)(03)
Other-than-Serious
Penalty: $630.00Gravity: 03Issued: April 15, 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 ST THOMAS, VI (Exact Industry)

LEEWARD ISLANDS MANAGEMENT COMPANY (This Facility)
$24.6K
16 cit.
CC1 VIRGIN ISLANDS, WINE & SPIRITS, LLC
$9.3K
2 cit.
PREMIER WINES & SPIRITS LTD
$4.2K
13 cit.
CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC
$3.7K
2 cit.
More VI Enforcement Records
LIMETREE BAY REFINING, LLC.
CHRISTIANSTED, VI
$259.4K
20 cit.
CARICEMENT USVI CORP.
ST THOMAS, VI
$155.0K
70 cit.
THE HOME DEPOT USA, INC
ST THOMAS, VI
$110.6K
6 cit.
HIGH QUALITY CONCRETE
CHRISTIANSTED, VI
$75.7K
17 cit.
KMART CORPORATION
CHRISTIANSTED, VI
$59.1K
4 cit.
Other Inspected Facilities in ST THOMAS, VI
CARICEMENT USVI CORP.
$155.0K
70 cit.
THE HOME DEPOT USA, INC
$110.6K
6 cit.
FOOD CENTER CORPORATION
$57.5K
18 cit.
SUGAR BAY CLUB & RESORT CORP.
$50.0K
12 cit.
SUGAR BAY RESORT & SPA
$36.6K
15 cit.
Related Guides & Tools
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Explore more: OSHA enforcement in ST THOMAS · VI data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was LEEWARD ISLANDS MANAGEMENT COMPANY cited for?

LEEWARD ISLANDS MANAGEMENT COMPANY received 16 citation(s) covering 10 distinct OSHA standards. Total proposed penalties were $24,570.00. The inspection opened on 2011-02-09.

How much was LEEWARD ISLANDS MANAGEMENT COMPANY fined by OSHA?

OSHA proposed penalties of $24,570.00 against LEEWARD ISLANDS MANAGEMENT COMPANY in ST THOMAS, VI. Average per citation: $1,535.63.

Is LEEWARD ISLANDS MANAGEMENT COMPANY a safe workplace?

Based on enforcement records, LEEWARD ISLANDS MANAGEMENT COMPANY has a risk score of 22 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 Wine and Distilled Alcoholic Beverage Merchant Wholesalers facilities is $5,185.75. This facility penalty of $24,570.00 is above the industry average.