DEPTO DE HACIENDA
10 PASEO COVADONGA EDIF INTENDENTE RAMIREZ, SAN JUAN, PR 00902
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jul 20, 2007#307965855Jul 20, 2007Complaint (B) · Partial scope, Safety#307965855$1,2762 viol.2 violations$1,276 in penalties
Inspection #307965855
Dates
- Opened
- Jul 20, 2007
- Closing Conference Date
- Oct 10, 2007
- Closed
- Dec 21, 2007
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- Yes
- Number of Employees
- 1,700
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 serious
- Initial Penalties
- $2,550
- Penalties on Record
- $1,276
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- 921130
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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Serious | 1 | 17 | $1,275 | $638 | Oct 23, 2007 | - | - |
| 01002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E03 | Serious | 1 | 17 | $1,275 | $638 | Oct 23, 2007 | - | - |
Jun 7, 2007#307935338Jun 7, 2007Complaint (B) · Partial scope, Safety#307935338$8502 viol.2 violations$850 in penalties
Inspection #307935338
Dates
- Opened
- Jun 7, 2007
- Closing Conference Date
- Jul 20, 2007
- Closed
- Oct 23, 2007
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- Yes
- Number of Employees
- 1,700
- Related Activity
- 2 complaints
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 serious
- Initial Penalties
- $1,700
- Penalties on Record
- $850
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00901
- Industry
- 921130
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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.36 OSHA citation code: 19100036 G02 | Serious | 1 | 2 | $1,700 | $850 | Oct 4, 2007 | - | - |
| 01001B | 1910.37 OSHA citation code: 19100037 A03 | Serious | 1 | 12 | $0 | $0 | Oct 4, 2007 | - | - |
May 15, 2007#307935114May 15, 2007Complaint (B) · Partial scope, Health#307935114$3,0003 viol.3 violations$3,000 in penalties
Inspection #307935114
Dates
- Opened
- May 15, 2007
- Closing Conference Date
- Jul 31, 2007
- Closed
- Sep 30, 2008
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- Yes
- Number of Employees
- 1,600
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $3,000
- Penalties on Record
- $3,000
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- 921130
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 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Serious | 3 | 9 | $1,350 | $1,350 | Nov 20, 2007 | - | - |
| 01002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 E03 | Serious | 3 | 9 | $1,350 | $1,350 | Nov 20, 2007 | - | - |
| 02001 | 1904.29 Forms OSHA citation code: 19040029 A | Other | 1 | 1,600 | $300 | $300 | Nov 20, 2007 | - | - |
Oct 22, 2003#305524837Oct 22, 2003Complaint (B) · Partial scope, Safety#305524837$4,5001 viol.1 violation$4,500 in penalties
Inspection #305524837
Dates
- Opened
- Oct 22, 2003
- Closing Conference Date
- Mar 1, 2004
- Closed
- May 5, 2004
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 1,500
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 repeat
- Initial Penalties
- $7,500
- Penalties on Record
- $4,500
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- 921130
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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Repeat | 2 | 20 | $7,500 | $4,500 | Apr 22, 2004 | - | - |
Aug 25, 2003#305524027Aug 25, 2003Complaint (B) · Partial scope, Safety#305524027$7501 viol.1 violation$750 in penalties
Inspection #305524027
Dates
- Opened
- Aug 25, 2003
- Closing Conference Date
- Oct 3, 2003
- Closed
- Dec 2, 2003
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 18
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $1,500
- Penalties on Record
- $750
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- 921130
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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Serious | 1 | 4 | $1,500 | $750 | Nov 25, 2003 | - | - |
Oct 3, 2002#305519514Oct 3, 2002Complaint (B) · Partial scope, Health#305519514$07 viol.7 violations$0 in penalties
Inspection #305519514
Dates
- Opened
- Oct 3, 2002
- Closing Conference Date
- Feb 6, 2003
- Closed
- Jun 22, 2004
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 2,000
- Related Activity
- 3 complaints
Violations and Penalties
- Total Violations
- 7
- Violation Types
- 6 serious, 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- 921130
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 7 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Serious | 3 | 20 | $0 | $0 | Mar 17, 2003 | - | - |
| 01002 | 1910.22 OSHA citation code: 19100022 A01 | Serious | 2 | 40 | $0 | $0 | Mar 17, 2003 | - | - |
| 01003 | 1910.22 OSHA citation code: 19100022 C | Serious | 2 | 20 | $0 | $0 | Mar 17, 2003 | - | - |
| 01004 | 1910.37 OSHA citation code: 19100037 F06 | Serious | 4 | 12 | $0 | $0 | Mar 17, 2003 | - | - |
| 01005 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C01 | Serious | 1 | 20 | $0 | $0 | Mar 17, 2003 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 7 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Aug 1, 2001#108087180Aug 1, 2001Complaint (B) · Partial scope, Health#108087180$01 viol.1 violation$0 in penalties
Inspection #108087180
Dates
- Opened
- Aug 1, 2001
- Closing Conference Date
- Jan 15, 2002
- Closed
- Oct 30, 2002
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 4,000
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- Not classified in OSHA's inspection record.
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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1904.2 OSHA citation code: 19040002 A | Other | 2 | 120 | $0 | $0 | Feb 15, 2002 | - | - |
Sep 21, 1999#300143013Sep 21, 1999Complaint (B) · Partial scope, Health#300143013$04 viol.4 violations$0 in penalties
Inspection #300143013
Dates
- Opened
- Sep 21, 1999
- Closing Conference Date
- Jan 12, 2000
- Closed
- May 23, 2001
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 2,800
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 3 serious, 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- Not classified in OSHA's inspection record.
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 (4 of 4 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.22 OSHA citation code: 19100022 A01 | Serious | 1 | 75 | $0 | $0 | May 13, 2000 | - | - |
| 01002 | 1910.37 OSHA citation code: 19100037 F06 | Serious | 3 | 75 | $0 | $0 | May 13, 2000 | - | - |
| 01003 | 1910.37 OSHA citation code: 19100037 Q01 | Serious | 2 | 75 | $0 | $0 | May 13, 2000 | - | - |
| 02001 | 1904.7 | Other | 1 | 75 | $0 | $0 | May 13, 2000 | - | - |
Dec 1, 1998#126960392Dec 1, 1998Complaint (B) · Partial scope, Safety#126960392$03 viol.3 violations$0 in penalties
Inspection #126960392
Dates
- Opened
- Dec 1, 1998
- Closing Conference Date
- Dec 8, 1998
- Closed
- Mar 16, 1999
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 150
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- Not classified in OSHA's inspection record.
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)
Oct 22, 1990#108076548Oct 22, 1990Complaint (B) · Partial scope, Safety#108076548$01 viol.1 violation$0 in penalties
Inspection #108076548
Dates
- Opened
- Oct 22, 1990
- Closing Conference Date
- Oct 23, 1990
- Closed
- Sep 24, 1992
Inspection
- Advance Notice
- No
- Owner Type
- State government
- Union Status
- No
- Number of Employees
- 3,000
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 10 Paseo Covadonga Edif Intendente Ramirez, San Juan, PR 00902
- Industry
- Not classified in OSHA's inspection record.
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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1903.2 Posting of Notices; Availability of the Act, Regulations and Applicable Standards OSHA citation code: 19030002 A01 | Other | 2 | 999 | $0 | $0 | Nov 7, 1990 | - | - |
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.
10 inspections, 1990 to 2007. 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.