Tier 3 Elevated

SKM PARTNERS, LLC AND DOLLAR TREE STORES, INC. AND FAMILY DOLLAR STORES, INC.

📍 535 PINE ISLAND ROAD, NORTH FORT MYERS, FL 33903🏭 Retail Trade (NAICS 452319)📅 2021-08-06
$102,399.00
Total Penalties
2
Citations
36/100
Risk Score
484
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, SKM PARTNERS, LLC AND DOLLAR TREE STORES, INC. AND FAMILY DOLLAR STORES, INC. — a retail trade facility located at 535 PINE ISLAND ROAD, NORTH FORT MYERS, FL 33903 — was the subject of a formal OSHA inspection that resulted in 2 citation(s) and cumulative proposed penalties of $102,399.00. The inspection case was opened on 2021-08-06.

Cumulative penalties significantly exceed the national median for OSHA enforcement actions. The penalty amount suggests multiple high-gravity citations, indicating conditions that presented a substantial probability of death or serious physical harm to employees.

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 $102,399.00 is more than 15.8× the national average of $6,467.77 for facilities in the Retail sector (NAICS 452319). This sector encompasses 10,854 inspected facilities nationwide with aggregate penalties totaling $70.2M.

State Context: Within FL, this facility's penalty places it at the 100th percentile among 80,682 inspected facilities. The statewide average penalty is $2,815.86.

Citation Analysis: The inspection produced 2 citations spanning 1 distinct OSHA regulatory standards. The citation breakdown includes: 1 repeat — A substantially similar violation was found during a previous inspection and the original citation has become a final order. 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 November 9, 2021 with the latest abatement deadline set for December 7, 2021. Of the 2 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 per-citation average of $51,199.50 exceeds OSHA's FY2024 statutory maximum of $16,131 for serious violations, indicating the presence of willful or repeat classifications that carry enhanced penalty authority under Section 17 of the OSH Act.

The enforcement action at this North Fort Myers retail location underscores a persistent, systemic failure in life safety management characteristic of the enterprise-wide compliance challenges faced by Dollar Tree and Family Dollar. The central citation—a Repeat violation of 29 CFR 1910.37(a)(3) carrying a substantial $102,399 penalty—highlights a critical breakdown in egress maintenance. In practical terms, the obstruction of exit routes transforms a facility into a potential death trap during a fire or emergency, as workers and patrons are denied the ability to evacuate swiftly. The "Repeat" classification is legally significant; it demonstrates that the employer

Citation Matrix — 2 Citations
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Repeat
Penalty: $102,399.00Gravity: 10Issued: November 9, 2021Abated: Pending
29 CFR 1910.37(b)(05)
Maintenance of Exit Routes
Other-than-Serious
Penalty: $0.00Gravity: nanIssued: November 9, 2021Abated: 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.
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