JOSE SANTIAGO INC
MARGINAL CARR. 5 KM. 4.4, URB. IND. LUCHETTI, BAYAMON, PR 00959
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Nov 12, 2019#344488200Nov 12, 2019Complaint (B) · Partial scope, Health#344488200$1,0501 viol.1 violation$1,050 in penalties
Inspection #344488200
Dates
- Opened
- Nov 12, 2019
- Closing Conference Date
- Jul 21, 2020
- Final Order
- Oct 22, 2020
- Closed
- Oct 22, 2020
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 435
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $3,500
- Penalties on Record
- $1,050
- Site Address
- Marginal Carr #5 Km 4.4 Urb Luchetti, Bayamon, PR 00959
- Industry
- 493110 General Warehousing and Storage
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 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 D01 | Serious | 3 | 90 | $3,500 | $1,050 | - | Oct 22, 2020 |
Sep 25, 2014#317821114Sep 25, 2014Complaint (B) · Partial scope, Safety#317821114$4,1252 viol.2 violations$4,125 in penalties
Inspection #317821114
Dates
- Opened
- Sep 25, 2014
- Closing Conference Date
- Dec 4, 2014
- Closed
- Jul 22, 2016
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 350
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 serious
- Initial Penalties
- $4,125
- Penalties on Record
- $4,125
- Site Address
- Carr 5 Km 4.4 Urb Industrial Luchetti, Bayamon, PR 00959
- Industry
- 424490 Other Grocery and Related Products Merchant Wholesalers
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 | 6000A | Serious | 13 | 14 | $2,625 | $2,625 | Mar 13, 2015 | - | - |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L04 III | Serious | 1 | 14 | $1,500 | $1,500 | Mar 13, 2015 | - | - |
Aug 5, 2013#317162972Aug 5, 2013Referral (C) · Partial scope, Safety#317162972$00 viol.0 violations$0 in penalties
Inspection #317162972
Dates
- Opened
- Aug 5, 2013
- Closing Conference Date
- Aug 5, 2013
- Closed
- Aug 5, 2013
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 250
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr 5 Km 4.4 Urb Luchetti, Bayamon, PR 00959
- Industry
- 424490 Other Grocery and Related Products Merchant Wholesalers
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 8, 2009#311195283Sep 8, 2009Final Order RecordedComplaint (B) · Complete scope, SafetyFinal Order Recorded#311195283$3,0008 viol.8 violations$3,000 in penalties
Inspection #311195283
Dates
- Opened
- Sep 8, 2009
- Closing Conference Date
- Jan 13, 2010
- Contested
- Mar 11, 2010
- Final Order
- Dec 1, 2010
- Closed
- No close date in inspection feed
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 301
- Related Activity
- 2 complaints
Violations and Penalties
- Total Violations
- 8
- Violation Types
- 4 serious, 4 other-than-serious
- Initial Penalties
- $10,000
- Penalties on Record
- $3,000
- Site Address
- Carr 5 Km 4.4 Urb Industrial Luchetti, Bayamon, PR 00959
- Industry
- 424490 Other Grocery and Related Products Merchant Wholesalers
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 8 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Serious | 1 | 10 | $1,500 | $0 | Mar 10, 2010 | Mar 11, 2010 | Dec 1, 2010 |
| 01002 | 6A0001 | Serious | 1 | 7 | $1,500 | $200 | Mar 3, 2010 | Mar 11, 2010 | Dec 1, 2010 |
| 01003 | 6A0001 | Serious | 3 | 4 | $3,500 | $1,800 | Mar 3, 2010 | Mar 11, 2010 | Dec 1, 2010 |
| 01004 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 P01 | Serious | 1 | 1 | $1,500 | $1,000 | Mar 3, 2010 | Mar 11, 2010 | Dec 1, 2010 |
| 02001 | 6A0001 | Other | 1 | 350 | $500 | $0 | Mar 3, 2010 | Mar 11, 2010 | Dec 1, 2010 |
Showing the 5 violations listed first by citation identifier. This inspection has 8 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Jan 30, 2008#311185144Jan 30, 2008Complaint (B) · Partial scope, Health#311185144$00 viol.0 violations$0 in penalties
Inspection #311185144
Dates
- Opened
- Jan 30, 2008
- Closing Conference Date
- May 8, 2008
- Closed
- May 19, 2008
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
- Marginal Carr 5 Km 4 4 Urb Ind Luchetti, Bayamon, PR 00959
- Industry
- 493110 General Warehousing and Storage
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.
Chemical Exposure Sampling0 substances sampled
Air monitoring samples collected by OSHA during this inspection. Results grouped by substance.
| Substance | Samples | Result Range | Unit |
|---|---|---|---|
| Qualitative Mass-Spec AnalysisQC | 2 | 0 |
May 24, 2006#307930370May 24, 2006Complaint (B) · Partial scope, Safety#307930370$4,0503 viol.3 violations$4,050 in penalties
Inspection #307930370
Dates
- Opened
- May 24, 2006
- Closing Conference Date
- Jun 20, 2006
- Closed
- Oct 27, 2006
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 100
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 serious
- Initial Penalties
- $4,050
- Penalties on Record
- $4,050
- Site Address
- Marg.carr.# 5,km.4.4,urb.luchetti, Bayamon, PR 00959
- Industry
- 493110 General Warehousing and Storage
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 | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 A01 | Serious | 1 | 65 | $1,350 | $1,350 | Aug 8, 2006 | - | - |
| 01002 | 1910.22 Walking-Working Surfaces - General Requirements OSHA citation code: 19100022 C | Serious | 1 | 65 | $1,350 | $1,350 | Aug 8, 2006 | - | - |
| 01003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L01 II | Serious | 1 | 7 | $1,350 | $1,350 | Aug 8, 2006 | - | - |
Mar 26, 2003#305522351Mar 26, 2003Complaint (B) · Partial scope, Safety#305522351$6,3008 viol.8 violations$6,300 in penalties
Inspection #305522351
Dates
- Opened
- Mar 26, 2003
- Closing Conference Date
- Aug 8, 2003
- Closed
- Dec 29, 2003
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 70
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 8
- Violation Types
- 8 serious
- Initial Penalties
- $12,600
- Penalties on Record
- $6,300
- Site Address
- Urb.industrial Luchetti, Carr.#5,km.4.4, Bayamon, PR 00959
- Industry
- 493110 General Warehousing and Storage
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 8 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 | Serious | 2 | 15 | $1,800 | $900 | Sep 12, 2003 | - | - |
| 01002 | 1910.37 Maintenance, Safeguards, and Operational Features for Exit Routes OSHA citation code: 19100037 K02 | Serious | 1 | 15 | $1,800 | $900 | Sep 5, 2003 | - | - |
| 01003 | 1910.151 Medical Services and First Aid OSHA citation code: 19100151 C | Serious | 2 | 15 | $1,800 | $900 | Sep 26, 2003 | - | - |
| 01004 | 1910.176 Handling Materials - General OSHA citation code: 19100176 B | Serious | 3 | 15 | $1,800 | $900 | Sep 26, 2003 | - | - |
| 01005 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 G11 | Serious | 2 | 15 | $1,800 | $900 | Sep 26, 2003 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 8 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Jan 13, 1998#126960863Jan 13, 1998Complaint (B) · Partial scope, Safety#126960863$00 viol.0 violations$0 in penalties
Inspection #126960863
Dates
- Opened
- Jan 13, 1998
- Closing Conference Date
- Feb 9, 1998
- Closed
- Feb 12, 1998
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 240
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr. #5 Km. 4.4 Urb. Indutrial Luchetti, Bayamon, PR 00959
- 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.
Jun 18, 1997#126960988Jun 18, 1997Referral (C) · Partial scope, Health#126960988$00 viol.0 violations$0 in penalties
Inspection #126960988
Dates
- Opened
- Jun 18, 1997
- Closing Conference Date
- Aug 18, 1997
- Closed
- Aug 26, 1997
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 225
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Marginal Carr. 5 Km. 4.4, Urb. Ind. Luchetti, Bayamon, PR 00959
- Industry
- Not classified in OSHA's inspection record.
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.
Apr 3, 1997#126961093Apr 3, 1997Complaint (B) · Partial scope, Safety#126961093$7,8006 viol.6 violations$7,800 in penalties
Inspection #126961093
Dates
- Opened
- Apr 3, 1997
- Closing Conference Date
- Apr 14, 1997
- Closed
- Oct 6, 1997
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 200
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 6
- Violation Types
- 6 serious
- Initial Penalties
- $15,600
- Penalties on Record
- $7,800
- Site Address
- Marg.carr #5 Km 4.4 Urb. Industrial Luchetti, Bayamon, PR 00960
- 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 (5 of 6 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.36 Design and Construction Requirements for Exit Routes OSHA citation code: 19100036 B04 | Serious | 2 | 35 | $2,800 | $1,400 | Jul 24, 1997 | - | - |
| 01002 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 A06 | Serious | 1 | 35 | $1,600 | $800 | Jun 30, 1997 | - | - |
| 01003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L | Serious | 1 | 35 | $2,800 | $1,400 | Jul 14, 1997 | - | - |
| 01004 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 M02 | Serious | 1 | 1 | $1,600 | $800 | Jun 24, 1997 | - | - |
| 01005 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 P01 | Serious | 1 | 35 | $4,000 | $2,000 | Jun 30, 1997 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 6 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
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.
Source: OSHA chemical exposure sampling data (OSHA Information System). P = Personal (worker breathing zone), A = Area (general air). Rows marked QC are analytical quality control measurements, not chemical exposures. OSHA PEL (Permissible Exposure Limit) values from the OSHA Occupational Chemical Database, matched via IMIS substance code (analyte code) (exact government key).
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, 1997 to 2019. 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.