Tier 4 Systematic

THE MEMORY COMPANY, L.L.C.

📍 25 DOWNING DRIVE, PHENIX CITY, AL 36869🏭 Toy and Hobby Goods and Supplies Merchant Wholesalers (NAICS 423920)📅 2011-08-11
$28,500.00
Total Penalties
13
Citations
21/100
Risk Score
388
Analysis Words
Enforcement Analysis

According to U.S. Department of Labor enforcement records, THE MEMORY COMPANY, L.L.C. — a toy and hobby goods and supplies merchant wholesalers facility located at 25 DOWNING DRIVE, PHENIX CITY, AL 36869 — was the subject of a formal OSHA inspection that resulted in 13 citation(s) and cumulative proposed penalties of $28,500.00. The inspection case was opened on 2011-08-11.

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 $28,500.00 is more than 5.5× the national average of $5,185.75 for facilities in the Wholesale sector (NAICS 423920). This sector encompasses 30,869 inspected facilities nationwide with aggregate penalties totaling $160.1M.

State Context: Within AL, this facility's penalty places it at the 98th percentile among 30,935 inspected facilities. The statewide average penalty is $3,893.70.

Citation Analysis: The inspection produced 13 citations spanning 6 distinct OSHA regulatory standards. The citation breakdown includes: 13 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 September 23, 2011 with the latest abatement deadline set for October 20, 2011. Of the 13 total citations, 12 (92%) have been marked as abated in DOL records, indicating substantial compliance with corrective action requirements.

Penalty Assessment: The cumulative penalty of $28,500.00 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 $2,192.31 falls within the standard penalty range.

The enforcement record for The Memory Company, L.L.C. reveals a pervasive failure to manage

Citation Matrix — 13 Citations
29 CFR 1910.1200(e)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $1,500.00Gravity: 01Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.1200(h)(01)
Hazard Communication Standard (Chemical Safety)
Serious
Penalty: $0.00Gravity: 01Issued: September 23, 2011Abated: ✓ Yes
OSHA Std. 5A0001
Serious
Penalty: $3,500.00Gravity: 10Issued: September 23, 2011Abated: ✓ Yes
OSHA Std. 5A0001
Serious
Penalty: $3,500.00Gravity: 10Issued: September 23, 2011Abated: Pending
29 CFR 1910.22(a)(01)
Walking-Working Surfaces — General
Serious
Penalty: $3,500.00Gravity: 10Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.22(b)(01)
Walking-Working Surfaces — General
Serious
Penalty: $0.00Gravity: 10Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.36(d)(02)
Serious
Penalty: $2,500.00Gravity: 05Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.37(a)(03)
Maintenance of Exit Routes
Serious
Penalty: $0.00Gravity: 05Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.178(g)(02)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $1,500.00Gravity: 05Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.178(l)(01)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $4,500.00Gravity: 10Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.178(m)(03)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $3,500.00Gravity: 10Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.178(q)(07)
Powered Industrial Trucks (Forklifts)
Serious
Penalty: $2,500.00Gravity: 05Issued: September 23, 2011Abated: ✓ Yes
29 CFR 1910.305(g)(01)
Electrical — Wiring Methods & Components
Serious
Penalty: $2,000.00Gravity: 05Issued: September 23, 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 PHENIX CITY, AL (Broader Sector)

THE MEMORY COMPANY, L.L.C. (This Facility)
$28.5K
13 cit.
NEWELL RECYCLING SOUTHEAST
$1.2K
1 cit.
More AL Enforcement Records
MDLG, INC.
PHENIX CITY, AL
$2.7M
51 cit.
JOON, LLC
CUSSETA, AL
$2.5M
55 cit.
GENE T. JONES TIRE & BATTERY DISTRIBUTORS, INC.
BIRMINGHAM, AL
$1.2M
108 cit.
WHITESELL CORPORATION
TUSCUMBIA, AL
$805.5K
23 cit.
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC
TOWN CREEK, AL
$555.2K
7 cit.
Other Inspected Facilities in PHENIX CITY, AL
MDLG, INC.
$2.7M
51 cit.
MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY
$225.0K
16 cit.
MDLG, INC. DBA PHENIX LUMBER CO.
$204.0K
133 cit.
ALATRADE FOODS LLC
$42.5K
11 cit.
U.S. POSTAL SERVICE
$31.0K
2 cit.
Related Guides & Tools
OSHA Fines & Penalties Guide →
How OSHA calculates penalties and maximum fine amounts.
After an OSHA Inspection →
Citations, appeals, and penalty negotiation steps.
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Penalty Calculator →
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Explore more: OSHA enforcement in PHENIX CITY · Alabama data · Search the database · Incident Rate Calculator

Frequently Asked Questions
What OSHA violations was THE MEMORY COMPANY, L.L.C. cited for?

THE MEMORY COMPANY, L.L.C. received 13 citation(s) covering 6 distinct OSHA standards. Total proposed penalties were $28,500.00. The inspection opened on 2011-08-11.

How much was THE MEMORY COMPANY, L.L.C. fined by OSHA?

OSHA proposed penalties of $28,500.00 against THE MEMORY COMPANY, L.L.C. in PHENIX CITY, AL. Average per citation: $2,192.31.

Is THE MEMORY COMPANY, L.L.C. a safe workplace?

Based on enforcement records, THE MEMORY COMPANY, L.L.C. 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 Toy and Hobby Goods and Supplies Merchant Wholesalers facilities is $5,185.75. This facility penalty of $28,500.00 is above the industry average.