PlainWorker
Employers › VI

Retail Trade · Charlotte Amalie, VI

Impex Trading International, INC.

According to OSHA enforcement records (2010–2026), Impex Trading International, INC. ranks #27,062 of 99,447 penalized U.S. employers by total current penalty, with a concerning safety record: 3 violations across 2 inspections.

Upper half by penalty67% serious
$13,369
OSHA penalties
3
Violations cited
2
OSHA inspections
#27,062
of 99,447 penalized employers

Impex Trading International, INC. in Charlotte Amalie, VI has been the subject of 2 OSHA workplace inspections and 3 citations since 2010, according to enforcement records from the U.S. Department of Labor. Total penalties assessed: $13,369. All enforcement data below is sourced from the DOL public enforcement databases at data.dol.gov.

The record in one line

OSHA has inspected Impex Trading International, INC. 2 times over 1 year - more than twice a year on average. These inspections resulted in 3 violations, averaging 1.5 per inspection. According to OSHA enforcement records, its total current penalty ranks #27,062 of 99,447 penalized U.S. employers (the upper half of penalized employers nationally). Of these, 2 were classified as serious - indicating hazards that could cause death or serious harm. Against the Retail Trade industry average of 1 inspections per employer, this runs well above peers (2.5x the sector average) on inspection frequency. For comparison, Matamoros Meat Market in Houston, TX is another retail trade employer with 0 OSHA inspections on record and $0 in current penalties.

1.5
violations per inspection
66.7%
of violations were serious
#27,062
of 99,447 penalized employers

Compliance score

C 68/100
  • C OSHA safety compliance: 3 violations across 2 OSHA inspections (1.5 per inspection), vs. national p10 0.0 (best) / p90 5.5 (worst) among 145,626 inspected employers.

Channels are separate federal datasets: a dimension marked not applicable simply has no record in that dataset for this employer, not a good or bad score.

Open my watchlist

How this employer compares on OSHA penalties

Total current penalty vs the Retail Trade per-employer average

in penalties

What this shows Impex Trading International, INC. runs well above peers (4.6x the sector average) in total OSHA penalties.

Source U.S. Department of Labor, OSHA enforcement extracts As of 2026

Where this penalty ranks nationally

Total current OSHA penalty vs every U.S. employer with a nonzero penalty

$13,369 Bottom 27% least affordable more affordable than 27% of 99,447 U.S. employers with a penalty

$0–$5,000: 43,959 U.S. employers with a penalty (44%). Below this entry. $5,000–$10,000: 20,304 U.S. employers with a penalty (20%). Below this entry. $10,000–$15,000: 11,027 U.S. employers with a penalty (11%). This entry sits in this band. $15,000–$20,000: 6,546 U.S. employers with a penalty (7%). Above this entry. $20,000–$25,000: 4,175 U.S. employers with a penalty (4%). Above this entry. $25,000–$30,000: 2,877 U.S. employers with a penalty (3%). Above this entry. $30,000–$35,000: 2,036 U.S. employers with a penalty (2%). Above this entry. $35,000–$40,000: 1,493 U.S. employers with a penalty (2%). Above this entry. $40,000–$45,000: 1,095 U.S. employers with a penalty (1%). Above this entry. $45,000–$50,000: 785 U.S. employers with a penalty (1%). Above this entry. $50,000–$55,000: 5,150 U.S. employers with a penalty (5%). Above this entry. This employer $0 $55,000 every penalized U.S. employer, bucketed by value

Each bar is a $5K-wide band; taller bars hold more U.S. employers with a penalty. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.

Source U.S. Department of Labor, OSHA enforcement extracts · 2026

Does more inspection scrutiny mean more findings?

Each dot is one of 21 Retail Trade employers with an OSHA inspection on record, placed by inspections and violations cited. The highlighted dot is Impex Trading International, INC..

Frequently inspected, many findingsRarely inspected, many findingsFrequently inspected, clean recordBelow median on both1.92.022.02.00.14.89.514.218.9OSHA inspectionsViolations citedDOLLAR TREE STORES, …, OSHA inspections: 2 · Violations cited: 4MERMAID MEAT CORP DB…, OSHA inspections: 2 · Violations cited: 8RV WORLD OF GEORGIA,…, OSHA inspections: 2 · Violations cited: 11RALPHS GROCERY COMPANY, OSHA inspections: 2 · Violations cited: 6HALE'S TIRES, OSHA inspections: 2 · Violations cited: 9CLARK ASSOCIATES, INC., OSHA inspections: 2 · Violations cited: 13SEARS, ROEBUCK & CO., OSHA inspections: 2 · Violations cited: 2DEROCHE BUILDING SUP…, OSHA inspections: 2 · Violations cited: 8BREEN'S MARKET, INC., OSHA inspections: 2 · Violations cited: 9KMART CORPORATION, OSHA inspections: 2 · Violations cited: 6LOWE'S HOME CENTERS,…, OSHA inspections: 2 · Violations cited: 8A.F. WENDLING INC., OSHA inspections: 2 · Violations cited: 1CIRCLE K STORES, INC., OSHA inspections: 2 · Violations cited: 2FOOD 4 LESS, OSHA inspections: 2 · Violations cited: 1DIAMOND WALL MIDWEST…, OSHA inspections: 2 · Violations cited: 7SHIEKH SHOES, OSHA inspections: 2 · Violations cited: 18KROGER COMPANY, OSHA inspections: 2 · Violations cited: 1COSTCO WHOLESALE COR…, OSHA inspections: 2 · Violations cited: 5WORLD PACK, OSHA inspections: 2 · Violations cited: 1SKONE IRRIGATION & S…, OSHA inspections: 2 · Violations cited: 6Impex Trading Intern…, OSHA inspections: 2 · Violations cited: 3
Impex Trading International, INC. has 2 OSHA inspections on record and 3 violations cited. The crosshair marks the median among these Retail Trade peers. Across this sector's tracked employers, more inspections is moderately associated with more violations found -- not a coincidence, but not a guarantee either.

Impex Trading International, INC. in the Retail Trade enforcement ledger

Among 3,175 Retail Trade employers with OSHA penalties on file, Impex Trading International, INC. ranks #629 at $13,369 current penalty.

How Impex Trading International, INC. Compares

Impex Trading International, INC.'s 1.50 violations per inspection compares to the Retail Trade sector average of 1.7 violations per employer.

Against the Retail Trade industry average of $2,898 per employer, this employer's current OSHA penalty runs well above peers (4.6x the sector average).

Enforcement detail

OSHA Inspection History

Total Inspections

2

First Inspection

2021-12-02

Last Inspection

2023-03-29

Inspection Span

1 yr

Violations / Inspection

1.5

Avg Penalty / Inspection

$6,685

Industry Avg / Inspection

$3,571

What this shows 2 inspections over 1 year, averaging 1.5 violations per visit. That's $6,685 per inspection vs. the Retail Trade average of $3,571.

Enforcement detail

Violation Breakdown

2

Serious

66.7% of total

0

Willful

0.0% of total

1

Repeat

33.3% of total

0

Other-Than-Serious

0.0% of total

What this shows Serious violations involve hazards that could cause death or serious physical harm. Willful violations indicate intentional or knowing disregard of the law. Repeat violations are for hazards previously cited within the past 5 years.

Enforcement detail

Penalty Analysis

Initial Penalty Assessed

$17,684

Current Penalty Amount

$13,369

Penalty Reduction

24.4%

What this shows Penalties were reduced by $4,315 from the initial assessment of $17,684. Reductions may result from informal settlements, formal contests, or negotiated agreements with OSHA.

Industry Safety Context: Retail Trade

How Impex Trading International, INC. compares to the Retail Trade sector, which has 12,945 employers tracked by PlainWorker.

Metric Impex Trading International, INC. Industry Avg
Inspections 2 0.8
Violations 3 1.7
Total Penalty $13,369 $2,898
Avg Penalty per Inspection $6,685 $3,571
View all 12,945 employers in Retail Trade →

Nationwide Retail Trade peers with similar penalties or inspection counts

Two OSHA-record peer sets for Impex Trading International, INC., both outside VI so the neighborhoods are not geographic containment.

Similar current OSHA penalty

Nearest same-sector employers by current assessed penalty ($13,369 here).

Ray Dennison Chevrolet INC. $13,388 IL Harbor Freight Tools USA INC. $13,392 MT Menards #3322 $13,300 MI Ellsworth Builders Supply, INC. $13,442 ME

Similar OSHA inspection count

Same-sector employers with a comparable inspection history outside this state (2 inspections here).

Dollar Tree Stores, INC. 2 insp. Fort Worth, TX Mermaid Meat CORP DBA Fine Fare Supermarkets 2 insp. Brooklyn, NY RV World of Georgia, LLC 2 insp. Buford, GA Ralphs Grocery Company 2 insp. Oakland, CA

Nearby & Similar Employers in Retail Trade

Showing 5 of 12944 other employers tracked in this sector.

Matamoros Meat Market
Houston, TX
0 inspections $0
Pleasure Isle
Decatur, TN
0 inspections $0
Young Automotive
Layton, UT
0 inspections $0
Bellmore Fresh Farmer's Market
Oakland Gardens, NY
0 inspections $0
Ray Dennison Chevrolet INC.
Pekin, IL
2 inspections $13,388

Compare Impex Trading International, INC. vs Matamoros Meat Market side-by-side →

What to do with this record

Use Impex Trading International, INC.'s enforcement history as one data point, not the whole picture.

  • A single employer's record can look unusual in isolation. Compare Impex Trading International, INC. against Matamoros Meat Market, a similarly-sized employer in the same sector, before drawing conclusions. Compare side-by-side
  • See whether Impex Trading International, INC.'s inspection and penalty record is typical for Retail Trade or an outlier against the sector's own average. View the Retail Trade sector
  • Before you accept a job or raise a safety concern, search any employer for its own OSHA inspection history the same way you found this one. Search employers

Figures reflect closed OSHA and WHD federal enforcement actions on record (2010–2026); not every workplace issue results in an inspection or investigation.

Frequently Asked Questions

Is Impex Trading International, INC. safe to work at? ▼
Based on OSHA records, Impex Trading International, INC.'s workplace safety record is concerning, with multiple serious compliance issues. The employer has 3 violations across 2 inspections, including 2 serious violations. Compared to Retail Trade industry peers, this is above average for penalties. Review the full inspection history below for details.
How many OSHA violations does Impex Trading International, INC. have? ▼
Impex Trading International, INC. has 3 OSHA violations on record, including 2 serious, 0 willful, and 1 repeat violations. The total current penalty amount is $13,369.
How many OSHA inspections has Impex Trading International, INC. had? ▼
Impex Trading International, INC. has had 2 OSHA inspections, with the first recorded on 2021-12-02 and the most recent on 2023-03-29. This averages 1.5 violations per inspection.
What is the total penalty amount for Impex Trading International, INC.? ▼
Impex Trading International, INC. has been assessed $13,369 in current OSHA penalties, reduced from an initial assessment of $17,684 (a 24.4% reduction).
Does Impex Trading International, INC. have any serious or willful violations? ▼
Yes. Impex Trading International, INC. has 2 serious violations, and 1 repeat violations. Serious violations involve hazards likely to cause death or serious physical harm. Willful violations indicate the employer intentionally or knowingly disregarded the law.
What industry does Impex Trading International, INC. operate in? ▼
Impex Trading International, INC. operates in the Retail Trade sector (NAICS code 444130). This industry has 12,945 employers tracked by PlainWorker, with 10,505 total OSHA inspections and $37.51M in cumulative penalties.
Where does Impex Trading International, INC. rank nationally on OSHA penalties? ▼
Among the 99,447 U.S. employers with a nonzero current OSHA penalty in PlainWorker's corpus, Impex Trading International, INC. ranks #27,062 (the upper half of penalized employers nationally). The ordinal is a live COUNT of employers with a lower total_current_penalty; see the methodology page for the exact derivation.
How does Impex Trading International, INC.'s safety record compare to industry average? ▼
Impex Trading International, INC.'s total OSHA penalty of $13,369 is above the Retail Trade industry average of $2,898 per employer (4.6x the average). The employer has 2 inspections compared to the industry average of 0.8 per employer. For a direct comparison, Matamoros Meat Market in Houston, TX is a similar retail trade employer with $0 in current penalties.
Data Sources & Methodology ▼

Data as of 2026. Source: U.S. Department of Labor (OSHA, WHD).

Source: OSHA Enforcement Data

Inspection and violation records from the Occupational Safety and Health Administration (OSHA), U.S. Department of Labor, covering the period 2010–2026. Includes inspection dates, violation types (serious, willful, repeat, other-than-serious), and penalty amounts. Penalties shown are current assessed amounts and may differ from original citations due to settlement, contest, or reduction.

Source: Wage and Hour Division (WHD)

Compliance actions from the WHD, covering enforcement of the Fair Labor Standards Act (FLSA), including minimum wage, overtime, and child labor violations. Back wages represent amounts owed to affected employees as determined by WHD investigations.

Employer Matching

Employers are matched across OSHA and WHD datasets by name, state, and city. Employers included in PlainWorker have 2 or more OSHA inspections or $1,000+ in WHD back wages. Data is updated monthly from data.dol.gov.

Verify with OSHA establishment search →

Every figure on PlainWorker is rendered directly from official U.S. Department of Labor OSHA and Wage & Hour Division enforcement records, no number is typed in by an editor. This employer's ratios (penalty-per-violation, industry comparisons) are computed live from the 2 inspections on record. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error. Data current as of 2026.