EFRAIN MONTALVO CONST CORP
MAYAGUEZ MALL, MAYAGUEZ, PR 00680
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Aug 28, 1996#126929215Aug 28, 1996Planned (H) · Complete scope, Safety#126929215$00 viol.0 violations$0 in penalties
Inspection #126929215
Dates
- Opened
- Aug 28, 1996
- Closing Conference Date
- Sep 3, 1996
- Closed
- Sep 4, 1996
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 15
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr 2 Mayaguez Mall, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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.
Dec 2, 1993#119488120Dec 2, 1993Planned (H) · Complete scope, Safety#119488120$501 viol.1 violation$50 in penalties
Inspection #119488120
Dates
- Opened
- Dec 2, 1993
- Closing Conference Date
- Dec 2, 1993
- Closed
- Feb 28, 1994
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 20
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $50
- Penalties on Record
- $50
- Site Address
- Calle Jose Padilla Esq Jose Gonzalez Clemente, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.28 Personal Protective Equipment OSHA citation code: 19260028 A | Other | 1 | 1 | $50 | $50 | Feb 5, 1994 | - | - |
Dec 11, 1991#108108655Dec 11, 1991Planned (H) · Complete scope, Safety#108108655$3,8005 viol.5 violations$3,800 in penalties
Inspection #108108655
Dates
- Opened
- Dec 11, 1991
- Closing Conference Date
- Dec 11, 1991
- Closed
- May 5, 1992
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 50
Violations and Penalties
- Total Violations
- 5
- Violation Types
- 2 serious, 3 repeat
- Initial Penalties
- $7,600
- Penalties on Record
- $3,800
- Site Address
- Carr 352 Int 351 Bo Las Cuevas, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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 (5 of 5 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.404 Electrical - Wiring Design and Protection (Construction) OSHA citation code: 19260404 B01 II | Serious | 1 | 1 | $2,000 | $1,000 | Jan 4, 1992 | - | - |
| 01002 | 1926.405 Electrical - Wiring Methods (Construction) OSHA citation code: 19260405 G02 III | Serious | 1 | 1 | $1,600 | $800 | Jan 4, 1992 | - | - |
| 02001A | 1926.59 Hazard Communication OSHA citation code: 19260059 E01 | Repeat | 4 | 50 | $4,000 | $2,000 | Jan 4, 1992 | - | - |
| 02001B | 1926.59 Hazard Communication OSHA citation code: 19260059 G01 | Repeat | 4 | 50 | $0 | $0 | Jan 29, 1992 | - | - |
| 02001C | 1926.59 Hazard Communication OSHA citation code: 19260059 H | Repeat | 4 | 50 | $0 | $0 | Jan 29, 1992 | - | - |
Mar 8, 1990#108086661Mar 8, 1990Planned (H) · Complete scope, Safety#108086661$02 viol.2 violations$0 in penalties
Inspection #108086661
Dates
- Opened
- Mar 8, 1990
- Closing Conference Date
- Mar 8, 1990
- Closed
- Apr 30, 1990
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 30
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Calle Hermes Acevedo, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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 |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.59 Hazard Communication OSHA citation code: 19260059 E01 | Other | 1 | 30 | $0 | $0 | Apr 28, 1990 | - | - |
| 01002 | 1926.59 Hazard Communication OSHA citation code: 19260059 G01 | Other | 1 | 30 | $0 | $0 | Apr 28, 1990 | - | - |
Dec 19, 1989#108093147Dec 19, 1989Planned (H) · Complete scope, Safety#108093147$1,8009 viol.9 violations$1,800 in penalties
Inspection #108093147
Dates
- Opened
- Dec 19, 1989
- Closing Conference Date
- Dec 19, 1989
- Closed
- Apr 18, 1990
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 35
Violations and Penalties
- Total Violations
- 9
- Violation Types
- 3 serious, 6 other-than-serious
- Initial Penalties
- $1,800
- Penalties on Record
- $1,800
- Site Address
- Mayaguez Mall, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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 (5 of 9 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.451 Scaffolding - General Requirements OSHA citation code: 19260451 A04 | Serious | 1 | 4 | $540 | $540 | Feb 9, 1990 | - | - |
| 01002 | 1926.500 Fall Protection - Scope, Application, and Definitions OSHA citation code: 19260500 B01 | Serious | 1 | 7 | $540 | $540 | Feb 9, 1990 | - | - |
| 01003 | 1926.500 Fall Protection - Scope, Application, and Definitions OSHA citation code: 19260500 D01 | Serious | 1 | 4 | $720 | $720 | Feb 9, 1990 | - | - |
| 02001 | 1926.59 Hazard Communication OSHA citation code: 19260059 E01 | Other | 1 | 35 | $0 | $0 | Mar 9, 1990 | - | - |
| 02002 | 1926.59 Hazard Communication OSHA citation code: 19260059 G01 | Other | 1 | 35 | $0 | $0 | Mar 9, 1990 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 9 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Nov 16, 1989#108093501Nov 16, 1989Planned (H) · Complete scope, Safety#108093501$00 viol.0 violations$0 in penalties
Inspection #108093501
Dates
- Opened
- Nov 16, 1989
- Closing Conference Date
- Nov 16, 1989
- Closed
- Nov 16, 1989
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 6
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Calle Mckinley Esq Suau (banco Popular), Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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.
May 9, 1988#18688176May 9, 1988Planned (H) · Complete scope, Safety#18688176$02 viol.2 violations$0 in penalties
Inspection #18688176
Dates
- Opened
- May 9, 1988
- Closing Conference Date
- May 9, 1988
- Closed
- Aug 2, 1988
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 4
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Calle Aduana, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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 |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1903.2 Posting of Notices; Availability of the Act, Regulations and Applicable Standards OSHA citation code: 19030002 A01 | Other | 1 | 3 | $0 | $0 | May 19, 1988 | - | - |
| 01002 | 1926.50 Medical Services and First Aid (Construction) OSHA citation code: 19260050 D01 | Other | 1 | 3 | $0 | $0 | May 19, 1988 | - | - |
Aug 22, 1984#15317910Aug 22, 1984Planned (H) · Complete scope, Safety#15317910$03 viol.3 violations$0 in penalties
Inspection #15317910
Dates
- Opened
- Aug 22, 1984
- Closing Conference Date
- Aug 22, 1984
- Closed
- Dec 31, 1999
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 38
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Edif Quintero Rum, Mayaguez, PR 00680
- Industry
- Not classified in OSHA's inspection record.
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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.400 Introduction (Electrical - Construction) OSHA citation code: 19260400 A | Other | 1 | 1 | $0 | $0 | Aug 30, 1984 | - | - |
| 01002 | 1926.402 Applicability (Electrical - Construction) OSHA citation code: 19260402 A08 | Other | 1 | 10 | $0 | $0 | Aug 22, 1984 | - | - |
| 01003 | 1926.651 Excavations - Specific Excavation Requirements OSHA citation code: 19260651 T | Other | 2 | 10 | $0 | $0 | Aug 22, 1984 | - | - |
Oct 3, 1983#12167581Oct 3, 1983Planned (H) · Complete scope, Safety#12167581$1602 viol.2 violations$160 in penalties
Inspection #12167581
Dates
- Opened
- Oct 3, 1983
- Closing Conference Date
- Oct 3, 1983
- Closed
- Dec 20, 1983
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 31
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 repeat, 1 other-than-serious
- Initial Penalties
- $160
- Penalties on Record
- $160
- Site Address
- Carr 339 Km 0 4 Bo Limon, Mayaguez, PR 00708
- Industry
- Not classified in OSHA's inspection record.
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 |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1926.500 Fall Protection - Scope, Application, and Definitions OSHA citation code: 19260500 E01 IV | Repeat | 1 | - | $160 | $160 | Oct 8, 1983 | - | - |
| 02001 | 1926.500 Fall Protection - Scope, Application, and Definitions OSHA citation code: 19260500 D01 | Other | 1 | - | $0 | $0 | Oct 8, 1983 | - | - |
Jun 28, 1983#12167177Jun 28, 1983Planned (H) · Complete scope, Safety#12167177$00 viol.0 violations$0 in penalties
Inspection #12167177
Dates
- Opened
- Jun 28, 1983
- Closing Conference Date
- Jun 28, 1983
- Closed
- Jul 1, 1983
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 28
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr 339 Km 0.4 Bo Limon, Mayaguez, PR 00708
- Industry
- Not classified in OSHA's inspection record.
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.
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.
12 inspections, 1979 to 1996. 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.