CC1 VIRGIN ISLANDS WINE AND SPIRITS, LLC
7020 ESTATE BOVONI, ST THOMAS, VI 00802 · NAICS 424820 Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Apr 2, 2024#347385593Apr 2, 2024Planned (H) · Complete scope, Safety#347385593$3,7022 viol.2 violations$3,702 in penalties
Inspection #347385593
Dates
- Opened
- Apr 2, 2024
- Closing Conference Date
- Apr 2, 2024
- Final Order
- Sep 10, 2024
- Closed
- Oct 3, 2024
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 50
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 serious, 1 other-than-serious
- Initial Penalties
- $3,702
- Penalties on Record
- $3,702
- Site Address
- 7020 Estate Bovoni, St Thomas, VI 00802
- Industry
- 424820 Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.101 Compressed Gases (General Requirements) OSHA citation code: 19100101 B | Serious | 1 | 5 | $3,702 | $3,702 | - | Sep 10, 2024 | |
| 01002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Other | 4 | 50 | $0 | $0 | - | Sep 10, 2024 |
Feb 10, 2022#345779730Feb 10, 2022Planned (H) · Complete scope, Safety#345779730$9,3202 viol.2 violations$9,320 in penalties
Inspection #345779730
Dates
- Opened
- Feb 10, 2022
- Closing Conference Date
- Feb 10, 2022
- Final Order
- Jun 28, 2022
- Closed
- Apr 25, 2023
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 59
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 serious, 1 other-than-serious
- Initial Penalties
- $10,965
- Penalties on Record
- $9,320
- Site Address
- 7020 Estate Bovoni, St Thomas, VI 00802
- Industry
- 424820 Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Planned Inspection: This inspection record is categorized as a planned inspection in the DOL OSHA enforcement data. Planned inspections are part of OSHA's scheduled enforcement activity rather than being opened directly from a complaint or reported incident at that worksite.
Violations
Violation list (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 5A0001 General Duty Clause, Section 5(a)(1) | Serious | 1 | 30 | $10,151 | $8,628 | Mar 10, 2023 | - | Jun 28, 2022 |
| 02001 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 P01 | Other | 2 | 2 | $814 | $692 | Aug 23, 2022 | - | Jun 28, 2022 |
Penalty amounts may differ from final amounts after settlement or judicial review. How to read these records
About these records
A company page groups inspections with the same normalized employer name, city and state; it is not a legal-entity identifier (how pages are grouped).
This page displays public OSHA enforcement data. Status text follows the DOL inspection record first and may include citation-level context when the inspection feed and citation records are out of sync. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts. This is not an official OSHA resource.
OSHA's public enforcement data does not publish a "guilty" or "not guilty" field for inspections. The closest outcome fields available are the citation counts, penalty amounts, contest dates, final-order dates, and the inspection close date shown on this page. How to interpret these status fields. How initial and current penalties are recorded.
OSHA may publish multiple citation rows in the same inspection with the same standard and penalty fields. Separate rows can still differ in OSHA metadata such as citation identifier, recorded instance count, exposed workers, or gravity value. Contest and Final Order columns show citation-level dates from OSHA's enforcement record. A dash means OSHA's record does not currently show that activity for the citation.
Understanding These Penalties
The maximum penalty for a serious violation in 2025 is $16,550 per violation. For willful violations, the range is $11,823 to $165,514. The current penalty column shows the latest amount on record in OSHA's database for each citation. When the current penalty differs from the initial penalty, OSHA's records show that the amount changed during the enforcement process, but this page does not determine the specific reason for each change. Penalty amounts are set by OSHA and adjusted annually for inflation.
2 inspections, 2022 to 2024. Each row is one inspection; point at or tap a row for its dates and totals.
Source: DOL OSHA enforcement data (inspections and violations), linked via activity_nr (exact government key).
Penalty changes: Amounts shown reflect what OSHA's enforcement record publishes. The reason for any change is not stated unless OSHA's record explicitly says so.
Standards cited
Industry comparison
Merchant Wholesalers, Nondurable Goods, 15,582 employers with OSHA inspections. Arithmetic from DOL records.
BLS 2024 survey: beer, wine, and distilled alcoholic beverage merchant wholesalers reported 5.4 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 3.7%; NAICS 4248 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source