FIRSTBANK PUERTO RICO
AVE. ARTERIAL HOSTOS CALLE 2 EDIF. 1, SAN JUAN, PR 00918 · NAICS 522110 Commercial Banking
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jul 29, 2022#346114614Jul 29, 2022Complaint (B) · Partial scope, Health#346114614$00 viol.0 violations$0 in penalties
Inspection #346114614
Dates
- Opened
- Jul 29, 2022
- Closing Conference Date
- Aug 10, 2022
- Closed
- Aug 23, 2022
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 300
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave. Arterial Hostos Calle 2 Edif. 1, San Juan, PR 00918
- Industry
- 522110 Commercial Banking
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.
Dec 20, 2018#343677027Dec 20, 2018Complaint (B) · Partial scope, Health#343677027$5001 viol.1 violation$500 in penalties
Inspection #343677027
Dates
- Opened
- Dec 20, 2018
- Closing Conference Date
- Mar 18, 2019
- Final Order
- Apr 12, 2019
- Closed
- Apr 15, 2019
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 14
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $1,000
- Penalties on Record
- $500
- Site Address
- State Road #3 Lot 1-11w, San Juan, PR 00908
- Industry
- 522110 Commercial Banking
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 | 18 OSHA citation code: 18 IV B 2 | Other | 1 | 12 | $1,000 | $500 | Apr 18, 2019 | - | Apr 12, 2019 |
Feb 7, 2014#317440642Feb 7, 2014Referral (C) · Partial scope, Health#317440642$00 viol.0 violations$0 in penalties
Inspection #317440642
Dates
- Opened
- Feb 7, 2014
- Closing Conference Date
- Feb 26, 2014
- Closed
- Feb 26, 2014
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 100
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- 1519 Ave Ponce De Leon, San Juan, PR 00909
- Industry
- 522110 Commercial Banking
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.
Sep 27, 2011#314013400Sep 27, 2011Referral (C) · Partial scope, Safety#314013400$9003 viol.3 violations$900 in penalties
Inspection #314013400
Dates
- Opened
- Sep 27, 2011
- Closing Conference Date
- Oct 20, 2011
- Closed
- Dec 19, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 40
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 other-than-serious
- Initial Penalties
- $900
- Penalties on Record
- $900
- Site Address
- 1519 Ave Ponce De Leon, San Juan, PR 00909
- Industry
- 522110 Commercial Banking
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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1904.32 Annual Summary OSHA citation code: 19040032 A01 | Other | 1 | 40 | $900 | $900 | Nov 11, 2011 | - | - |
| 01001B | 1904.32 Annual Summary OSHA citation code: 19040032 B02 | Other | 1 | 41 | $0 | $0 | Nov 11, 2011 | - | - |
| 01001C | 1904.32 Annual Summary OSHA citation code: 19040032 B03 | Other | 1 | 40 | $0 | $0 | Nov 11, 2011 | - | - |
Feb 15, 2011#314009788Feb 15, 2011Referral (C) · Partial scope, Health#314009788$2,0001 viol.1 violation$2,000 in penalties
Inspection #314009788
Dates
- Opened
- Feb 15, 2011
- Closing Conference Date
- Apr 29, 2011
- Final Order
- Jun 21, 2011
- Closed
- Sep 9, 2011
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 13
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $2,000
- Penalties on Record
- $2,000
- Site Address
- El Senorial Shopping Center C/Winston Churchill, San Juan, PR 00926
- Industry
- 522110 Commercial Banking
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 |
|---|---|---|---|---|---|---|---|---|---|
| 01003 | 1904.40 Providing records to government representatives OSHA citation code: 19040040 A | Other | 2 | 10 | $2,000 | $2,000 | May 25, 2011 | - | Jun 21, 2011 |
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, 2011 to 2022. 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
Finance and Insurance, 1,503 employers with OSHA inspections. Arithmetic from DOL records.
BLS 2024 survey: commercial banking reported 0.4 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 12.8%; NAICS 52211 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source