HERMANOS SANTIAGO CASH & CARRY
URB INDUSTRIAL REPARADA PAMPANOS, PONCE, PR 00731
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Jan 29, 2025#348015629Jan 29, 2025Planned (H) · Complete scope, Safety#348015629$18,01014 viol.14 violations$18,010 in penalties
Inspection #348015629
Dates
- Opened
- Jan 29, 2025
- Closing Conference Date
- Mar 13, 2025
- Final Order
- Jul 2, 2025
- Closed
- Oct 2, 2025
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 70
Violations and Penalties
- Total Violations
- 14
- Violation Types
- 10 serious, 4 other-than-serious
- Initial Penalties
- $36,020
- Penalties on Record
- $18,010
- Site Address
- Industrial Reparada, Ponce By Pass, Ponce, PR 00732
- Industry
- 445110 Supermarkets and Other Grocery (except Convenience) Stores
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 (8 of 14 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.23 Ladders OSHA citation code: 19100023 B10 | Serious | 2 | 3 | $3,400 | $1,700 | - | Jul 2, 2025 | |
| 01002 | 1910.28 Duty to Have Fall Protection OSHA citation code: 19100028 B11 II | Serious | 1 | 7 | $2,380 | $1,190 | - | Jul 2, 2025 | |
| 01003 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 D01 | Serious | 1 | 7 | $2,380 | $1,190 | Jun 12, 2025 | - | Jul 2, 2025 |
| 01004 | 1910.176 Handling Materials - General OSHA citation code: 19100176 A | Serious | 1 | 7 | $3,400 | $1,700 | Jul 2, 2025 | - | Jul 2, 2025 |
| 01005A | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 P01 | Serious | 2 | 7 | $3,400 | $1,700 | Jun 12, 2025 | - | Jul 2, 2025 |
| 01005B | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 Q07 | Serious | 5 | 7 | $0 | $0 | Jun 12, 2025 | - | Jul 2, 2025 |
| 01006 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A03 II | Serious | 1 | 1 | $5,600 | $2,800 | Jun 12, 2025 | - | Jul 2, 2025 |
| 01007 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A03 III | Serious | 1 | 1 | $5,600 | $2,800 | Jun 12, 2025 | - | Jul 2, 2025 |
Showing the 8 violations listed first by citation identifier. This inspection has 14 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Feb 5, 2015#340279918Feb 5, 2015Programmed Other (K) · Partial scope, Safety#340279918$3383 viol.3 violations$338 in penalties
Inspection #340279918
Dates
- Opened
- Feb 5, 2015
- Closing Conference Date
- Feb 5, 2015
- Final Order
- Mar 17, 2015
- Closed
- Mar 17, 2015
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 70
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $2,025
- Penalties on Record
- $338
- Site Address
- P O Box 7382, Ponce, PR 00732
- Industry
- 445210 Meat Markets
Programmed Other Inspection: This inspection record is categorized as a programmed other inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
Violations
Violation list (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 A02 | Other | 1 | 2 | $675 | $0 | - | Mar 17, 2015 | |
| 01002 | 1910.157 Portable Fire Extinguishers OSHA citation code: 19100157 C04 | Serious | 1 | 4 | $675 | $0 | Feb 24, 2015 | - | Mar 17, 2015 |
| 01003 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 B02 | Serious | 1 | 4 | $675 | $338 | Feb 24, 2015 | - | Mar 17, 2015 |
Aug 24, 2009#309972628Aug 24, 2009Planned (H) · Complete scope, Safety#309972628$1,0723 viol.3 violations$1,072 in penalties
Inspection #309972628
Dates
- Opened
- Aug 24, 2009
- Closing Conference Date
- Sep 22, 2009
- Closed
- Nov 5, 2009
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 58
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $1,650
- Penalties on Record
- $1,072
- Site Address
- Urb Industrial Reparada Pampanos, Ponce, PR 00731
- Industry
- 424410 General Line Grocery Merchant Wholesalers
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 | 6A0001 | Serious | 1 | 3 | $825 | $536 | Oct 26, 2009 | - | - |
| 01002 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 B05 | Serious | 2 | 13 | $825 | $536 | Oct 26, 2009 | - | - |
| 02001 | 1910.176 Handling Materials - General OSHA citation code: 19100176 A | Other | 1 | 13 | $0 | $0 | Oct 26, 2009 | - | - |
Oct 19, 2000#303519276Oct 19, 2000Planned (H) · Complete scope, Safety#303519276$00 viol.0 violations$0 in penalties
Inspection #303519276
Dates
- Opened
- Oct 19, 2000
- Closing Conference Date
- Oct 19, 2000
- Closed
- Oct 24, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 60
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Urb Industrial Reparada Pampanos, Ponce, PR 00731
- 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.
Jan 28, 1999#300424603Jan 28, 1999Programmed Related (I) · Complete scope, Safety#300424603$7502 viol.2 violations$750 in penalties
Inspection #300424603
Dates
- Opened
- Jan 28, 1999
- Closing Conference Date
- Jan 28, 1999
- Closed
- Mar 30, 1999
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 60
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 serious
- Initial Penalties
- $1,500
- Penalties on Record
- $750
- Site Address
- Urb Industrial Reparada Pampanos, Ponce, PR 00731
- Industry
- Not classified in OSHA's inspection record.
Programmed Related Inspection: This inspection record is categorized as a programmed related inspection in the DOL OSHA enforcement data. The public DOL category label is preserved here without adding extra interpretation beyond the government label.
Violations
Violation list (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.176 Handling Materials - General OSHA citation code: 19100176 A | Serious | 1 | 1 | $750 | $375 | Feb 21, 1999 | - | - |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L | Serious | 1 | 1 | $750 | $375 | Feb 21, 1999 | - | - |
Apr 6, 1995#119481695Apr 6, 1995Planned (H) · Complete scope, Safety#119481695$1,8757 viol.7 violations$1,875 in penalties
Inspection #119481695
Dates
- Opened
- Apr 6, 1995
- Closing Conference Date
- Apr 6, 1995
- Closed
- May 5, 1995
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 40
Violations and Penalties
- Total Violations
- 7
- Violation Types
- 4 serious, 3 other-than-serious
- Initial Penalties
- $3,750
- Penalties on Record
- $1,875
- Site Address
- Urb Industrial Reparada Pampanos, Ponce, PR 00731
- 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 (7 of 7 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.23 Ladders OSHA citation code: 19100023 C01 | Serious | 1 | 1 | $750 | $375 | Apr 25, 1995 | - | - |
| 01002 | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Serious | 1 | 2 | $750 | $375 | May 5, 1995 | - | - |
| 01003 | 1910.1200 Hazard Communication OSHA citation code: 19101200 G08 | Serious | 1 | 2 | $750 | $375 | May 5, 1995 | - | - |
| 01004 | 1910.1200 Hazard Communication OSHA citation code: 19101200 H | Serious | 1 | 2 | $750 | $375 | May 5, 1995 | - | - |
| 02001 | SPECRULE OSHA citation code: SPECRULE 1V1 11 | Other | 5 | 2 | $250 | $125 | Apr 20, 1995 | - | - |
| 02002 | 1904.2 Partial Exemption for Establishments in Certain Industries OSHA citation code: 19040002 A | Other | 1 | 40 | $500 | $250 | Apr 17, 1995 | - | - |
| 02003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L | Other | 1 | 3 | $0 | $0 | Apr 20, 1995 | - | - |
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.
6 inspections, 1995 to 2025. 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.