CFSE
CARR #2 KM 126.4, AGUADILLA, PR 00605
NAICS 524114: Direct Health and Medical Insurance Carriers - Records current through Sep 18, 2015
CFSE has had 6 OSHA inspections since Oct 7, 2002, resulting in 4 violations and $0 in penalties on record.
As reported in the U.S. Department of Labor OSHA enforcement database. Having inspection records is common for businesses in regulated industries. Penalty amounts may differ from final amounts after settlement or judicial review.
- A total of 6 OSHA inspections have been documented at this location.
- The last documented OSHA inspection at this establishment was opened on September 18, 2015. That inspection has since been closed.
- This establishment has OSHA records dating from 2002 to 2015, a span of 13 years.
- No violations at this establishment have been classified as willful.
- The OSHA record at this location does not include any repeat violation citations.
- None of the violations at this location received a Serious classification from OSHA.
- All inspections at this establishment have been closed.
Data sourced from the U.S. Department of Labor OSHA enforcement database. Penalty amounts shown reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conferences, settlements, or adjudication. Having an inspection record is common in regulated industries and does not by itself indicate unsafe conditions. This is not an official OSHA resource and does not constitute legal advice.
Most Cited Standards3 standards
Ranked by citation count across this employer's inspections on record. Counts and penalties are exact sums from violations linked to those inspections.
| Standard | Citations | Penalties |
|---|---|---|
| 1910.37Maintenance, Safeguards, and Operational Features for Exit Routes | 2 | $0 |
| 1910.136Foot Protection | 1 | $0 |
| 6 | 1 | $0 |
Enforcement Timeline6 inspections, 2002-2015
Each row is one OSHA inspection on record. Markers show openings, contest activity, final orders, and closures. Full record detail for each inspection is listed below.
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.
Inspection Records2002 - 2015
Full record for each inspection on file. Includes type, scope, violations on record, and current penalty.
| ID | Opened | Type | Scope | Viol. | Penalties |
|---|---|---|---|---|---|
| #340929041 | Sep 18, 2015 | Complaint | Partial | 2 | $0 |
| #315709600 | Sep 26, 2013 | Referral | Partial | 0 | $0 |
| #311386395 | Apr 1, 2008 | Complaint | Partial | 0 | $0 |
| #308165455 | Apr 9, 2007 | Complaint | Partial | 2 | $0 |
| #304340300 | Jun 21, 2004 | Referral | Partial | 0 | $0 |
| #304335516 | Oct 7, 2002 | Referral | Partial | 0 | $0 |
About This Industry
NAICS 524114: Finance and Insurance / Finance and Insurance
This sector comprises establishments primarily engaged in financial transactions such as creating, liquidating, or changing ownership of financial assets, and underwriting insurance and annuities.
Common workplace hazards include ergonomic injuries from repetitive office tasks, slips and falls in office environments, and workplace violence risks particularly at bank branches.
Data Source and Methodology
Data synced dailyData on this page comes from the U.S. Department of Labor's OSHA enforcement database, accessed via the DOL public data API. Records are updated daily. We strive for accuracy, but errors in data processing or establishment grouping are possible. Penalty amounts reflect the latest penalty amounts on record in the DOL database and may differ from initial assessments or final amounts after informal conference, settlement, or judicial review. Company pages group inspection records by normalized employer name, city, and state as reported in OSHA records. That grouping is deterministic and non-fuzzy, but it is not a universal legal-entity identifier. If you believe any record is inaccurate, please report it and we will investigate. This product uses the DOL Data API but is not endorsed or certified by the DOL. For official and authoritative records, visit osha.gov.