Tier 4 Systematic

PREMIER WINES & SPIRITS LTD

📍 7020 ESTATE BOVONI, ST THOMAS, VI 00805🏭 Wine and Distilled Alcoholic Beverage Merchant Wholesalers (NAICS 424820)📅 2011-02-10
$4,212.00
Total Penalties
13
Citations
16/100
Risk Score
390
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, PREMIER WINES & SPIRITS LTD — a wine and distilled alcoholic beverage merchant wholesalers facility located at 7020 ESTATE BOVONI, ST THOMAS, VI 00805 — was the subject of a formal OSHA inspection that resulted in 13 citation(s) and cumulative proposed penalties of $4,212.00. The inspection case was opened on 2011-02-10.

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 $4,212.00 is approximately in line with 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 90th percentile among 3,127 inspected facilities. The statewide average penalty is $1,798.47.

Citation Analysis: The inspection produced 13 citations spanning 7 distinct OSHA regulatory standards. The citation breakdown includes: 7 serious — A workplace hazard that could cause death or serious physical harm exists, and the employer knew or should have known about the condition. 6 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 18, 2011 with the latest abatement deadline set for May 4, 2011. Of the 13 total citations, 7 (54%) have been marked as abated in DOL records, suggesting partial progress toward required corrective actions.

Penalty Assessment: The total proposed penalty of $4,212.00 falls within OSHA's standard enforcement range and may have been adjusted through informal settlement conference procedures, penalty reduction factors, or good faith credit for demonstrated safety and health management systems.

Industry Benchmark (VI)

This facility's $4,212 penalty is higher than 56% 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
$4,212
This Facility
Citation Matrix — 13 Citations
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $877.50Gravity: 01Issued: March 29, 2011Abated: ✓ Yes
29 CFR 1910.1200(g)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 01Issued: March 29, 2011Abated: Pending
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 01Issued: March 29, 2011Abated: ✓ Yes
29 CFR 1904.29(a)
Recordkeeping — Injury & Illness Log
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: March 29, 2011Abated: ✓ Yes
29 CFR 1904.32(b)(06)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: March 29, 2011Abated: Pending
29 CFR 1904.33(a)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: March 29, 2011Abated: Pending
29 CFR 1904.29(a)
Recordkeeping — Injury & Illness Log
Other-than-Serious
Penalty: $390.00Gravity: 00Issued: March 29, 2011Abated: ✓ Yes
29 CFR 1904.32(b)(06)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: March 29, 2011Abated: ✓ Yes
29 CFR 1904.33(a)
Other-than-Serious
Penalty: $0.00Gravity: 00Issued: March 29, 2011Abated: Pending
29 CFR 1910.178(l)(06)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $803.00Gravity: 01Issued: March 18, 2011Abated: ✓ Yes
29 CFR 1910.178(q)(07)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $803.00Gravity: 01Issued: March 18, 2011Abated: ✓ Yes
29 CFR 1910.304(g)(05)
Electrical — Wiring Design & Protection
Serious
Penalty: $1,338.50Gravity: 05Issued: March 18, 2011Abated: Pending
29 CFR 1910.305(g)(01)
Electrical — Wiring Methods & Components
Serious
Penalty: $0.00Gravity: 05Issued: March 18, 2011Abated: 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 ST THOMAS, VI (Exact Industry)

PREMIER WINES & SPIRITS LTD (This Facility)
$4.2K
13 cit.
LEEWARD ISLANDS MANAGEMENT COMPANY
$24.6K
16 cit.
CC1 VIRGIN ISLANDS, WINE & SPIRITS, LLC
$9.3K
2 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.
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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 PREMIER WINES & SPIRITS LTD cited for?

PREMIER WINES & SPIRITS LTD received 13 citation(s) covering 7 distinct OSHA standards. Total proposed penalties were $4,212.00. The inspection opened on 2011-02-10.

How much was PREMIER WINES & SPIRITS LTD fined by OSHA?

OSHA proposed penalties of $4,212.00 against PREMIER WINES & SPIRITS LTD in ST THOMAS, VI. Average per citation: $324.00.

Is PREMIER WINES & SPIRITS LTD a safe workplace?

Based on enforcement records, PREMIER WINES & SPIRITS LTD has a risk score of 16 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 $4,212.00 is below the industry average.