CARIBBEAN RETAIL VENTURES INC
AVE LUIS MUNOZ MAR?N ESQ. CARR 189, CAGUAS, PR 00725 · NAICS 493110 General Warehousing and Storage
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jun 23, 2022#346042039Jun 23, 2022Referral (C) · Partial scope, Safety#346042039$00 viol.0 violations$0 in penalties
Inspection #346042039
Dates
- Opened
- Jun 23, 2022
- Closing Conference Date
- Aug 31, 2022
- Closed
- Sep 29, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 60
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave Luis Munoz Mar?n Esq. Carr 189, Caguas, PR 00725
- Industry
- 493110 General Warehousing and Storage
Referral Inspection: This inspection record is categorized as a referral inspection in the DOL OSHA enforcement data. Referral inspections can result from another agency, another OSHA activity, or another source referring a potential hazard to OSHA.
Aug 2, 2017#342517679Aug 2, 2017Planned (H) · Partial scope, Safety#342517679$4782 viol.2 violations$478 in penalties
Inspection #342517679
Dates
- Opened
- Aug 2, 2017
- Closing Conference Date
- Aug 2, 2017
- Final Order
- Jan 22, 2018
- Closed
- Feb 28, 2018
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 15
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 serious, 1 other-than-serious
- Initial Penalties
- $956
- Penalties on Record
- $478
- Site Address
- Ave Rafael Cordero Plaza Centro Mall, Caguas, PR 00725
- Industry
- 453998 All Other Miscellaneous Store Retailers (except Tobacco Stores)
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 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A05 | Serious | 1 | 5 | $956 | $478 | - | Jan 22, 2018 | |
| 02001 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 | Other | 1 | 5 | $0 | $0 | Jan 15, 2018 | - | Jan 22, 2018 |
Jul 13, 2017#342466406Jul 13, 2017Planned (H) · Partial scope, Safety#342466406$1,1263 viol.3 violations$1,126 in penalties
Inspection #342466406
Dates
- Opened
- Jul 13, 2017
- Closing Conference Date
- Jul 13, 2017
- Final Order
- Jan 22, 2018
- Closed
- May 21, 2018
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 14
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $2,250
- Penalties on Record
- $1,126
- Site Address
- Carr 1 Villa Blanca Shopping Center, Caguas, PR 00725
- Industry
- 453998 All Other Miscellaneous Store Retailers (except Tobacco Stores)
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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 A03 | Serious | 1 | 14 | $1,125 | $563 | Jan 15, 2018 | - | Jan 22, 2018 |
| 01002 | 1910.176 Handling Materials - General OSHA citation code: 19100176 B | Serious | 1 | 14 | $1,125 | $563 | Jan 15, 2018 | - | Jan 22, 2018 |
| 02001 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Other | 1 | 14 | $0 | $0 | Jan 15, 2018 | - | Jan 22, 2018 |
Aug 15, 2016#341697217Aug 15, 2016Complaint (B) · Partial scope, Safety#341697217$2,1005 viol.5 violations$2,100 in penalties
Inspection #341697217
Dates
- Opened
- Aug 15, 2016
- Closing Conference Date
- Aug 23, 2016
- Final Order
- Jan 24, 2017
- Closed
- Mar 21, 2017
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 108
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 2 serious, 3 other-than-serious
- Initial Penalties
- $4,200
- Penalties on Record
- $2,100
- Site Address
- Ave Luis Munoz Rivera Esq Carr 189, Caguas, PR 00725
- Industry
- 493110 General Warehousing and Storage
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Violations
Violation list (5 of 5 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 B02 | Serious | 1 | 58 | $1,500 | $750 | Jan 25, 2017 | - | Jan 24, 2017 |
| 01001B | 1910.176 Handling Materials - General OSHA citation code: 19100176 A | Serious | 1 | 58 | $0 | $0 | Jan 25, 2017 | - | Jan 24, 2017 |
| 02001 | 1904.29 Forms OSHA citation code: 19040029 B01 | Other | 3 | 58 | $2,700 | $1,350 | - | Jan 24, 2017 | |
| 02002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Other | 5 | 58 | $0 | $0 | - | Jan 24, 2017 | |
| 02003 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E02 | Other | 5 | 58 | $0 | $0 | Jan 25, 2017 | - | Jan 24, 2017 |
May 31, 2012#316279504May 31, 2012Complaint (B) · Partial scope, Health#316279504$00 viol.0 violations$0 in penalties
Inspection #316279504
Dates
- Opened
- May 31, 2012
- Closing Conference Date
- May 31, 2012
- Closed
- Jul 3, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 75
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr 189 Esq Ave Luis Munoz Marin, Caguas, PR 00725
- Industry
- 493110 General Warehousing and Storage
Complaint Inspection: This inspection record is categorized as a complaint inspection in the DOL OSHA enforcement data. OSHA can open complaint-driven inspections after receiving safety or health complaints from workers or their representatives.
Jul 16, 2009#312588890Jul 16, 2009Planned (H) · Complete scope, Safety#312588890$2,00011 viol.11 violations$2,000 in penalties
Inspection #312588890
Dates
- Opened
- Jul 16, 2009
- Closing Conference Date
- Aug 31, 2009
- Contested
- Nov 18, 2009
- Final Order
- Jul 30, 2010
- Closed
- Apr 4, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 40
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 6 serious, 5 other-than-serious
- Initial Penalties
- $15,175
- Penalties on Record
- $2,000
- Site Address
- Carr 189 Esq Ave Luis Munoz Marin, Caguas, PR 00725
- Industry
- 493110 General Warehousing and Storage
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 (8 of 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.110 Storage and Handling of Liquefied Petroleum Gases OSHA citation code: 19100110 F02 I | Serious | 1 | 30 | $4,500 | $1,000 | Oct 21, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 01003A | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Serious | 1 | 30 | $2,625 | $300 | Oct 21, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 01003B | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E02 | Serious | 5 | 30 | $0 | $0 | Oct 21, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 01004 | 1910.158 Standpipe and Hose Systems OSHA citation code: 19100158 E02 III | Serious | 1 | 30 | $1,925 | $200 | Nov 12, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 01005A | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 K01 | Serious | 1 | 2 | $2,625 | $500 | Dec 4, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 01005B | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 K03 | Serious | 3 | 2 | $0 | $0 | Dec 4, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 02001 | 6A0001 | Other | 1 | 30 | $500 | $0 | Dec 4, 2009 | Nov 18, 2009 | Jul 30, 2010 |
| 02002 | 6A0001 | Other | 1 | 30 | $750 | $0 | Nov 12, 2009 | Nov 18, 2009 | Jul 30, 2010 |
Showing the 8 violations listed first by citation identifier. This inspection has 11 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
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.
6 inspections, 2009 to 2022. 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.
Short cases: When a case closed soon after it opened, the closed marker is drawn slightly to the right so both markers stay visible. Each row's card shows the exact dates.
Standards cited
Industry comparison
Warehousing and Storage, 14,215 employers with OSHA inspections. Arithmetic from DOL records.