D GROUP EQUITIES MANAGEMENT SERVICES
1579 AVE PONCE DE LEON SECTOR EL CINCO CUPEY, SAN JUAN, PR 00926 · NAICS 531120 Lessors of Nonresidential Buildings (except Miniwarehouses)
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Dec 3, 2021#345670905Dec 3, 2021Unprogrammed Related (G) · Partial scope, Health#345670905$00 viol.0 violations$0 in penalties
Inspection #345670905
Dates
- Opened
- Dec 3, 2021
- Closing Conference Date
- Jan 10, 2022
- Closed
- Jan 26, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 5
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Mcs Plaza 255 Ave. Ponce De Leon, San Juan, PR 00917
- Industry
- 561210 Facilities Support Services
Unprogrammed Related Inspection: This inspection record is categorized as an unprogrammed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
Apr 19, 2013#317017135Apr 19, 2013Referral (C) · Partial scope, Safety#317017135$1,0001 viol.1 violation$1,000 in penalties
Inspection #317017135
Dates
- Opened
- Apr 19, 2013
- Closing Conference Date
- May 22, 2013
- Closed
- Jul 22, 2016
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 4
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 repeat
- Initial Penalties
- $1,000
- Penalties on Record
- $1,000
- Site Address
- Edif San Jose 1250 Ave Ponce De Leon, San Juan, PR 00907
- Industry
- 531120 Lessors of Nonresidential Buildings (except Miniwarehouses)
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.
Violations
Violation list (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1800IV0A01 | Repeat | 4 | 4 | $1,000 | $1,000 | Jun 26, 2013 | - | - |
Feb 24, 2012#316275320Feb 24, 2012Complaint (B) · Partial scope, Safety#316275320$00 viol.0 violations$0 in penalties
Inspection #316275320
Dates
- Opened
- Feb 24, 2012
- Closing Conference Date
- Feb 24, 2012
- Closed
- Feb 27, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 3
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 1416 Ponce De Leon, San Juan, PR 00907
- Industry
- 531120 Lessors of Nonresidential Buildings (except Miniwarehouses)
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.
Feb 24, 2012#316275304Feb 24, 2012Complaint (B) · Partial scope, Safety#316275304$2,2503 viol.3 violations$2,250 in penalties
Inspection #316275304
Dates
- Opened
- Feb 24, 2012
- Closing Conference Date
- Feb 24, 2012
- Closed
- Nov 9, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 3
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 1 serious, 2 other-than-serious
- Initial Penalties
- $2,250
- Penalties on Record
- $2,250
- Site Address
- 1418 Ave Ponce De Leon, San Juan, PR 00907
- Industry
- 531120 Lessors of Nonresidential Buildings (except Miniwarehouses)
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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.23 Ladders OSHA citation code: 19100023 C01 | Serious | 1 | 4 | $1,750 | $1,750 | May 21, 2012 | - | - |
| 02001 | 6000A | Other | 1 | 4 | $500 | $500 | May 21, 2012 | - | - |
| 02002 | 1800IV0A01 | Other | 1 | 4 | $0 | $0 | May 21, 2012 | - | - |
Jun 24, 2009#311192058Jun 24, 2009Unprogrammed Related (G) · Partial scope, Safety#311192058$00 viol.0 violations$0 in penalties
Inspection #311192058
Dates
- Opened
- Jun 24, 2009
- Closing Conference Date
- Jun 24, 2009
- Closed
- Jul 6, 2009
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 2
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 1579 Ave Ponce De Leon Sector El Cinco Cupey, San Juan, PR 00926
- Industry
- 531120 Lessors of Nonresidential Buildings (except Miniwarehouses)
Unprogrammed Related Inspection: This inspection record is categorized as an unprogrammed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
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.
5 inspections, 2009 to 2021. 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
Real Estate and Rental and Leasing, 10,847 employers with OSHA inspections. Arithmetic from DOL records.