Tier 2 Severe

MAXI MARKET #3

📍 553 NORTH MAIN STREET, SAN LUIS, AZ 85349🏭 Supermarkets and Other Grocery Retailers (except Convenience Retailers) (NAICS 445110)📅 2004-01-13
$85,000.00
Total Penalties
14
Citations
69/100
Risk Score
446
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, MAXI MARKET #3 — a supermarkets and other grocery retailers (except convenience retailers) facility located at 553 NORTH MAIN STREET, SAN LUIS, AZ 85349 — was the subject of a formal OSHA inspection that resulted in 14 citation(s) and cumulative proposed penalties of $85,000.00. The inspection case was opened on 2004-01-13.

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 $85,000.00 is more than 26.5× 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 AZ, this facility's penalty places it at the 100th percentile among 28,263 inspected facilities. The statewide average penalty is $1,378.92.

Citation Analysis: The inspection produced 14 citations spanning 10 distinct OSHA regulatory standards. The citation breakdown includes: 4 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 9 other-than-serious — The violation has a direct relationship to job safety and health but is unlikely to cause death or serious physical harm. 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.

Enforcement Timeline: Citations were issued beginning June 17, 2004 with the latest abatement deadline set for July 9, 2004. Of the 14 total citations, 9 (64%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The cumulative penalty of $85,000.00 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 $6,071.43 falls within the standard penalty range.

The inspection of Maxi Market #3 revealed a critical breakdown in life-safety protocols, underscored by a $

Industry Benchmark (AZ)

This facility's $85,000 penalty is higher than 99% of all penalized companies in the NAICS 445110 industry in AZ. The state average penalty for this industry is $17,450.

$17,450
State Avg
$85,000
This Facility
Citation Matrix — 14 Citations
29 CFR 1910.303(g)(02)
Electrical — General Requirements
Serious
Penalty: $5,000.00Gravity: 10Issued: June 17, 2004Abated: Pending
29 CFR 1904.1(a)(02)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.23(c)(01)
Guarding Floor & Wall Openings
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.30(a)(02)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.157(c)(01)
Portable Fire Extinguishers
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.305(b)(01)
Electrical — Wiring Methods & Components
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.36(d)(01)
Willful
Penalty: $70,000.00Gravity: 10Issued: June 17, 2004Abated: Pending
29 CFR 1910.147(c)(01)
Control of Hazardous Energy (Lockout/Tagout)
Serious
Penalty: $2,500.00Gravity: 03Issued: June 17, 2004Abated: Pending
29 CFR 1910.212(a)(01)
Machine Guarding — General Requirements
Serious
Penalty: $5,000.00Gravity: 10Issued: June 17, 2004Abated: Pending
29 CFR 1910.212(a)(05)
Machine Guarding — General Requirements
Serious
Penalty: $2,500.00Gravity: 03Issued: June 17, 2004Abated: Pending
29 CFR 1910.305(b)(02)
Electrical — Wiring Methods & Components
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.1200(g)(01)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ Yes
29 CFR 1910.1200(h)
Hazard Communication Standard (Chemical Safety)
Other-than-Serious
Penalty: $0.00Gravity: 01Issued: June 17, 2004Abated: ✓ 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 SAN LUIS, AZ (Exact Industry)

MAXI MARKET #3 (This Facility)
$85.0K
14 cit.
IGA WAREHOUSE
$82.5K
10 cit.
DEL SOL MARKET, INC.
$77.5K
12 cit.
More AZ Enforcement Records
ARIZONA STATE FORESTRY DIVISION
YARNELL, AZ
$559.0K
3 cit.
AGATE, INC.
SCOTTSDALE, AZ
$431.5K
14 cit.
PACIFIC PAINTING & CONSTRUCTION
26963446LD, AZ
$354.3K
69 cit.
ARIZONA FEEDS COUNTRY STORE
TUCSON, AZ
$322.0K
16 cit.
QUEST AEROSPACE
SOMERTON, AZ
$217.7K
16 cit.
Other Inspected Facilities in SAN LUIS, AZ
FACTOR SALES, INC.
$103.0K
40 cit.
IGA WAREHOUSE
$82.5K
10 cit.
DEL SOL MARKET, INC.
$77.5K
12 cit.
RFX2024XZP447X0022 - PIANA NONWOVENS LLC, AZ
$24.2K
4 cit.
RFX2023XE7721X0086 - PIANA NONWOVENS LLC, AZ
$10.2K
3 cit.
Related Guides & Tools
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Explore more: OSHA enforcement in SAN LUIS · Arizona data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was MAXI MARKET #3 cited for?

MAXI MARKET #3 received 14 citation(s) covering 10 distinct OSHA standards. Total proposed penalties were $85,000.00. The inspection opened on 2004-01-13.

How much was MAXI MARKET #3 fined by OSHA?

OSHA proposed penalties of $85,000.00 against MAXI MARKET #3 in SAN LUIS, AZ. Average per citation: $6,071.43.

Is MAXI MARKET #3 a safe workplace?

Based on enforcement records, MAXI MARKET #3 has a risk score of 69 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 Supermarkets and Other Grocery Retailers (except Convenience Retailers) facilities is $3,207.45. This facility penalty of $85,000.00 is above the industry average.