CARIBBEAN RETAIL VENTURES INC
CARR. # 2 KM 50.0 PLAZA ATENAS, MANATI, PR 00674 · NAICS 452112
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jan 18, 2017#342035078Jan 18, 2017Planned (H) · Partial scope, Safety#342035078$3,5002 viol.2 violations$3,500 in penalties
Inspection #342035078
Dates
- Opened
- Jan 18, 2017
- Closing Conference Date
- Jan 18, 2017
- Final Order
- Jan 8, 2018
- Closed
- Jan 8, 2018
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 15
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 serious
- Initial Penalties
- $3,500
- Penalties on Record
- $3,500
- Site Address
- Carr. # 2 Km 50.0 Plaza Atenas, Manati, PR 00674
- Industry
- 452112
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 |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.176 Handling Materials - General OSHA citation code: 19100176 B | Serious | 1 | 15 | $3,500 | $3,500 | May 1, 2017 | - | Jan 8, 2018 |
| 01001B | 1910.176 Handling Materials - General OSHA citation code: 19100176 C | Serious | 1 | 15 | $0 | $0 | May 1, 2017 | - | Jan 8, 2018 |
Oct 25, 2016#341867737Oct 25, 2016Planned (H) · Partial scope, Safety#341867737$10,8008 viol.8 violations$10,800 in penalties
Inspection #341867737
Dates
- Opened
- Oct 25, 2016
- Closing Conference Date
- Nov 14, 2016
- Final Order
- Jan 8, 2018
- Closed
- Jan 8, 2018
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 16
Violations and Penalties
- Total Violations
- 8
- Violation Types
- 7 serious, 1 other-than-serious
- Initial Penalties
- $10,800
- Penalties on Record
- $10,800
- Site Address
- Monte Real Manati Lote 24, Manati, PR 00674
- 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 (8 of 8 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 A01 | Serious | 1 | 1 | $1,350 | $1,350 | - | Jan 8, 2018 | |
| 01002 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 A03 | Serious | 1 | 16 | $3,150 | $3,150 | May 2, 2017 | - | Jan 8, 2018 |
| 01003 | 1910.165 Employee Alarm Systems OSHA citation code: 19100165 E | Serious | 1 | 3 | $1,800 | $1,800 | May 2, 2017 | - | Jan 8, 2018 |
| 01004A | 1910.176 Handling Materials - General OSHA citation code: 19100176 B | Serious | 1 | 3 | $1,800 | $1,800 | May 2, 2017 | - | Jan 8, 2018 |
| 01004B | 1910.176 Handling Materials - General OSHA citation code: 19100176 C | Serious | 1 | 3 | $0 | $0 | May 2, 2017 | - | Jan 8, 2018 |
| 01005 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 F02 | Serious | 1 | 3 | $1,350 | $1,350 | May 2, 2017 | - | Jan 8, 2018 |
| 01006 | 1910.303 Electrical - General Requirements OSHA citation code: 19100303 G01 | Serious | 1 | 3 | $1,350 | $1,350 | - | Jan 8, 2018 | |
| 02001 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 G02 | Other | 4 | 3 | $0 | $0 | May 2, 2017 | - | Jan 8, 2018 |
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, 2016 to 2017. 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
NAICS 452, 9,449 employers with OSHA inspections. Arithmetic from DOL records.