Tier 4 Systematic

PENCE ENTERPRISES

📍 9206 TRUMAN ROAD, INDEPENDENCE, MO 64054🏭 Retail Trade (NAICS 453998)📅 2018-11-09
$18,099.90
Total Penalties
17
Citations
21/100
Risk Score
381
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, PENCE ENTERPRISES — a retail trade facility located at 9206 TRUMAN ROAD, INDEPENDENCE, MO 64054 — was the subject of a formal OSHA inspection that resulted in 17 citation(s) and cumulative proposed penalties of $18,099.90. The inspection case was opened on 2018-11-09.

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 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 $18,099.90 is more than 2.8× the national average of $6,467.77 for facilities in the Retail sector (NAICS 453998). This sector encompasses 10,854 inspected facilities nationwide with aggregate penalties totaling $70.2M.

State Context: Within MO, this facility's penalty places it at the 98th percentile among 41,963 inspected facilities. The statewide average penalty is $2,902.40.

Citation Analysis: The inspection produced 17 citations spanning 3 distinct OSHA regulatory standards. The citation breakdown includes: 15 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition.

Enforcement Timeline: Citations were issued beginning April 29, 2019 with the latest abatement deadline set for August 1, 2019. Of the 17 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 $18,099.90 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 $1,064.70 falls within the standard penalty range.

The inspection of Pence Enterprises revealed a systemic failure to address chronic health hazards, specifically regarding respirable

Industry Benchmark (MO)

This facility's $18,100 penalty is higher than 95% of all penalized companies in the NAICS 453998 industry in MO. The state average penalty for this industry is $7,145.

$7,145
State Avg
$18,100
This Facility
Citation Matrix — 17 Citations
29 CFR 1910.134(c)(01)
Fall Protection — General Requirements
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.134(e)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.134(f)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.134(h)(01)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.134(h)(02)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.134(k)
Fall Protection — General Requirements
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(c)
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(g)(01)
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(d)(01)
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(e)(01)
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(j)(02)
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(f)(02)
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1053(i)(01)
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $2,585.70Gravity: 10Issued: April 29, 2019Abated: Pending
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 10Issued: April 29, 2019Abated: 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 INDEPENDENCE, MO (Broader Sector)

PENCE ENTERPRISES (This Facility)
$18.1K
17 cit.
KOHL'S CORPORATION
$1.0K
1 cit.
More MO Enforcement Records
THOMAS INDUSTRIAL COATINGS, INC.
KANSAS CITY, MO
$1.5M
43 cit.
ZMDR LLC
LONE JACK, MO
$654.5K
48 cit.
DNRB, INC.
KANSAS CITY, MO
$511.0K
11 cit.
BUTTERBALL TURKEY COMPANY
CARTHAGE, MO
$508.2K
123 cit.
DOE RUN COMPANY
HERCULANEUM, MO
$440.4K
145 cit.
Other Inspected Facilities in INDEPENDENCE, MO
ORBITAL ATK INC.
$79.9K
12 cit.
U. S. POSTAL SERVICE
$70.0K
1 cit.
RLL GENERAL CONTRACTORS, LLC
$44.0K
5 cit.
HOOVER AND ASSOCIATES
$39.0K
7 cit.
DENNISON DRYWALL
$32.4K
5 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
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Citations, appeals, and penalty negotiation steps.
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Penalty Calculator →
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Explore more: OSHA enforcement in INDEPENDENCE · Missouri data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was PENCE ENTERPRISES cited for?

PENCE ENTERPRISES received 17 citation(s) covering 3 distinct OSHA standards. Total proposed penalties were $18,099.90. The inspection opened on 2018-11-09.

How much was PENCE ENTERPRISES fined by OSHA?

OSHA proposed penalties of $18,099.90 against PENCE ENTERPRISES in INDEPENDENCE, MO. Average per citation: $1,064.70.

Is PENCE ENTERPRISES a safe workplace?

Based on enforcement records, PENCE ENTERPRISES has a risk score of 21 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 Retail Trade facilities is $6,467.77. This facility penalty of $18,099.90 is above the industry average.