MARCHBANK CORP
CARR#121 KM 215 2 BO RAYO, Sabana Grande, PR 00747
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Dec 22, 1994#119458107Dec 22, 1994Complaint (B) · Partial scope, Health#119458107$9003 viol.3 violations$900 in penalties
Inspection #119458107
Dates
- Opened
- Dec 22, 1994
- Closing Conference Date
- Feb 9, 1995
- Closed
- Apr 10, 1995
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 273
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 other-than-serious
- Initial Penalties
- $1,800
- Penalties on Record
- $900
- Site Address
- Ave Vicente Quilinchini (frente Guardia Nacional), Sabana Grande, PR 00637
- 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)
Nov 27, 1989#108093428Nov 27, 1989Planned (H) · Complete scope, Safety#108093428$10012 viol.12 violations$100 in penalties
Inspection #108093428
Dates
- Opened
- Nov 27, 1989
- Closing Conference Date
- Nov 28, 1989
- Closed
- Apr 18, 1990
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 250
Violations and Penalties
- Total Violations
- 12
- Violation Types
- 6 serious, 6 other-than-serious
- Initial Penalties
- $1,400
- Penalties on Record
- $100
- Site Address
- Carr. 121, Km. 25.2, Aven. Vicente Quilinchini, Sabana Grande, PR 00747
- 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 12 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D01 | Serious | 25 | 25 | $490 | $33 | Feb 23, 1990 | - | - |
| 01001B | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E01 I | Serious | 1 | 1 | $0 | $0 | Feb 15, 1990 | - | - |
| 01001C | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E03 I | Serious | 22 | 22 | $0 | $0 | Feb 25, 1990 | - | - |
| 01001D | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E03 I | Serious | 6 | 8 | $0 | $0 | Feb 23, 1990 | - | - |
| 01002A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 F03 | Serious | 22 | 15 | $420 | $33 | Feb 8, 1990 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 12 total violations documented in the U.S. Department of Labor OSHA enforcement database. The complete violation list is available at enforcedata.dol.gov.
Jun 9, 1989#108115403Jun 9, 1989Accident (A) · Partial scope, Health#108115403$00 viol.0 violations$0 in penalties
Inspection #108115403
Dates
- Opened
- Jun 9, 1989
- Closing Conference Date
- Jun 13, 1989
- Closed
- Jun 22, 1989
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 256
- Related Activity
- 1 accident
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr. 121, Km. 25.2, Aven. Vicente Quilinchini, Sabana Grande, PR 00747
- Industry
- Not classified in OSHA's inspection record.
Accident Inspection: This inspection record is categorized as an accident inspection in the U.S. Department of Labor OSHA enforcement data. Employers must report work-related fatalities within 8 hours, and work-related inpatient hospitalizations, amputations, or losses of an eye within 24 hours. An accident-related inspection does not by itself determine fault.
May 27, 1987#18703991May 27, 1987Planned (H) · Records Only scope, Safety#18703991$00 viol.0 violations$0 in penalties
Inspection #18703991
Dates
- Opened
- May 27, 1987
- Closing Conference Date
- May 27, 1987
- Closed
- May 27, 1987
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 200
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave. Vicente Quilinchini, Sabana Grande, PR 00747
- 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.
Feb 19, 1986#3175833Feb 19, 1986Complaint (B) · Partial scope, Safety#3175833$03 viol.3 violations$0 in penalties
Inspection #3175833
Dates
- Opened
- Feb 19, 1986
- Closing Conference Date
- Feb 19, 1986
- Closed
- Jun 26, 1986
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 179
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 3 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave. Vicente Quilinchini, Sabana Grande, PR 00747
- 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)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A 3 II | Other | 3 | 3 | $0 | $0 | Feb 28, 1986 | - | - |
| 01002A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D 1 | Other | 2 | 2 | $0 | $0 | Feb 28, 1986 | - | - |
| 01002B | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E 3 I | Other | 2 | 2 | $0 | $0 | Feb 28, 1986 | - | - |
Aug 1, 1983#12167326Aug 1, 1983Planned (H) · Records Only scope, Safety#12167326$00 viol.0 violations$0 in penalties
Inspection #12167326
Dates
- Opened
- Aug 1, 1983
- Closing Conference Date
- Aug 1, 1983
- Closed
- Aug 5, 1983
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 100
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr 121 Km 25.2 Bo Rayo, Sabana Grande, PR 00747
- 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.
Aug 24, 1982#12160131Aug 24, 1982Planned (H) · Records Only scope, Safety#12160131$00 viol.0 violations$0 in penalties
Inspection #12160131
Dates
- Opened
- Aug 24, 1982
- Closing Conference Date
- Aug 24, 1982
- Closed
- Aug 24, 1982
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 94
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr 121 Km 25 2 Bo Rayo, Sabana Grande, PR 00747
- 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 10, 1981#12162954Dec 10, 1981Planned (H) · Complete scope, Safety#12162954$00 viol.0 violations$0 in penalties
Inspection #12162954
Dates
- Opened
- Dec 10, 1981
- Closing Conference Date
- Dec 10, 1981
- Closed
- Dec 10, 1981
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 90
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr # 121 Km 215.2 Bo Rayo, Sabana Grande, PR 00747
- 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.
Jun 18, 1980#12162061Jun 18, 1980Follow-Up (F) · Complete scope, Safety#12162061$00 viol.0 violations$0 in penalties
Inspection #12162061
Dates
- Opened
- Jun 18, 1980
- Closing Conference Date
- Jun 18, 1980
- Closed
- Mar 10, 1984
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 90
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carr#121 Km 215 2 Bo Rayo, Sabana Grande, PR 00747
- Industry
- Not classified in OSHA's inspection record.
Follow-Up Inspection: This inspection record is categorized as a follow-up inspection in the DOL OSHA enforcement data. Follow-up inspections are used by OSHA after earlier enforcement activity and can be used to check later compliance status.
May 6, 1980#12162012May 6, 1980Planned (H) · Complete scope, Safety#12162012$24011 viol.11 violations$240 in penalties
Inspection #12162012
Dates
- Opened
- May 6, 1980
- Closing Conference Date
- May 6, 1980
- Closed
- Jun 24, 1980
Inspection
- Advance Notice
- Not recorded
- Owner Type
- Not recorded
- Union Status
- No
- Number of Employees
- 90
Violations and Penalties
- Total Violations
- 11
- Violation Types
- 2 serious, 9 other-than-serious
- Initial Penalties
- $240
- Penalties on Record
- $240
- Site Address
- Carr #121 Km 215 2 Bo Rayo, Sabana Grande, PR 00747
- 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 11 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D01 | Serious | 1 | - | $240 | $240 | May 24, 1980 | - | - |
| 01001B | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E03 I | Serious | 1 | - | $0 | $0 | May 24, 1980 | - | - |
| 02001 | SPECRULE OSHA citation code: SPECRULE 1 | Other | 1 | - | $0 | $0 | May 24, 1980 | - | - |
| 02002 | 1904.2 OSHA citation code: 19040002 A | Other | 1 | - | $0 | $0 | May 6, 1980 | - | - |
| 02003 | 1910.22 OSHA citation code: 19100022 A01 | Other | 1 | - | $0 | $0 | May 6, 1980 | - | - |
Showing the 5 violations listed first by citation identifier. This inspection has 11 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.
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, 1980 to 1994. 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.