DE OFICINA CENTRAL FINANZAS
CALLE FEDERICO COSTAS 150 IND TRES MONJITAS, HATO REY, PR 00919 · NAICS 923110
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Sep 12, 2011#314013053Sep 12, 2011Referral (C) · Partial scope, Safety#314013053$12,0005 viol.5 violations$12,000 in penalties
Inspection #314013053
Dates
- Opened
- Sep 12, 2011
- Closing Conference Date
- Sep 12, 2011
- Closed
- Oct 8, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Local government
- Union Status
- Yes
- Number of Employees
- 1,000
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 3 repeat, 2 other-than-serious
- Initial Penalties
- $12,000
- Penalties on Record
- $12,000
- Site Address
- Calle Federico Costas 150 Ind Tres Monjitas, Hato Rey, PR 00919
- Industry
- 923110
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 (5 of 5 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Repeat | 1 | 65 | $500 | $500 | Dec 30, 2011 | - | - |
| 01002 | 6A0001 | Repeat | 1 | 65 | $500 | $500 | Dec 30, 2011 | - | - |
| 01003 | 1904.40 Providing records to government representatives OSHA citation code: 19040040 A | Repeat | 3 | 65 | $9,000 | $9,000 | Dec 30, 2011 | - | - |
| 02001 | 1OSH0020 OSHA citation code: 1OSH0020 B01 | Other | 4 | 65 | $1,000 | $1,000 | Dec 9, 2011 | - | - |
| 02002 | 1OSH0020 OSHA citation code: 1OSH0020 C02 | Other | 4 | 65 | $1,000 | $1,000 | Dec 9, 2011 | - | - |
Feb 22, 2010#314004441Feb 22, 2010Referral (C) · Partial scope, Health#314004441$7,0509 viol.9 violations$7,050 in penalties
Inspection #314004441
Dates
- Opened
- Feb 22, 2010
- Closing Conference Date
- Apr 13, 2010
- Closed
- Mar 10, 2016
Inspection
- Advance Notice
- No
- Owner Type
- Local government
- Union Status
- Yes
- Number of Employees
- 1,500
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 9
- Violation Types
- 5 serious, 4 other-than-serious
- Initial Penalties
- $7,050
- Penalties on Record
- $7,050
- Site Address
- Calle Federico Costas 150 Ind Tres Monjitas, Hato Rey, PR 00919
- Industry
- 923110
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 (9 of 9 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.22 OSHA citation code: 19100022 A01 | Serious | 1 | 65 | $1,350 | $1,350 | Jun 10, 2010 | - | - |
| 01002 | 1910.36 OSHA citation code: 19100036 G02 | Serious | 1 | 10 | $1,350 | $1,350 | Jun 10, 2010 | - | - |
| 01003 | 1910.36 OSHA citation code: 19100036 G04 | Serious | 1 | 10 | $0 | $0 | Jun 10, 2010 | - | - |
| 01004 | 1910.37 OSHA citation code: 19100037 A03 | Serious | 1 | 10 | $0 | $0 | Jun 10, 2010 | - | - |
| 01005 | 1910.176 Handling Materials - General OSHA citation code: 19100176 B | Serious | 1 | 65 | $1,350 | $1,350 | Jun 10, 2010 | - | - |
| 02001 | 6A0001 | Other | 1 | 65 | $500 | $500 | Jun 10, 2010 | - | - |
| 02002 | 6A0001 | Other | 1 | 3 | $500 | $500 | Jun 10, 2010 | - | - |
| 02003 | 1904.40 Providing records to government representatives OSHA citation code: 19040040 A | Other | 2 | 65 | $2,000 | $2,000 | Jun 10, 2010 | - | - |
| 02004 | 1910.134 Respiratory Protection OSHA citation code: 19100134 C02 I | Other | 1 | 30 | $0 | $0 | Jun 10, 2010 | - | - |
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, 2010 to 2011. 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
Public Administration, 2,444 employers with OSHA inspections. Arithmetic from DOL records.