MENDEZ & CO. INC.
CARRETERA 20 KM 2.4 MARGINAL MARTINEZ NADAL, GUAYNABO, PR 00969 · NAICS 424490 Other Grocery and Related Products Merchant Wholesalers
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
May 10, 2021#345300008May 10, 2021Complaint (B) · Partial scope, Safety#345300008$00 viol.0 violations$0 in penalties
Inspection #345300008
Dates
- Opened
- May 10, 2021
- Closing Conference Date
- Jun 11, 2021
- Closed
- Jun 16, 2021
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 250
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carretera 20 Km 2.4 Marginal Martinez Nadal, Guaynabo, PR 00969
- 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.
Oct 30, 2019#344415872Oct 30, 2019Complaint (B) · Partial scope, Health#344415872$02 viol.2 violations$0 in penalties
Inspection #344415872
Dates
- Opened
- Oct 30, 2019
- Closing Conference Date
- Apr 16, 2020
- Contested
- Jun 26, 2020
- Final Order
- Apr 14, 2021
- Closed
- Jun 7, 2021
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 250
- Related Activity
- 2 complaints
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $5,100
- Penalties on Record
- $0
- Site Address
- Carr.20 Km 2.4, Guaynabo, PR 00965
- 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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.22 OSHA citation code: 19100022 A02 | Other | 1 | 5 | $2,125 | $0 | Jun 30, 2020 | Jun 26, 2020 | Apr 14, 2021 |
| 01002 | 1910.176 Handling Materials - General OSHA citation code: 19100176 B | Other | 1 | 5 | $2,975 | $0 | Jun 30, 2020 | Jun 26, 2020 | Apr 14, 2021 |
Mar 29, 2019#343973418Mar 29, 2019Complaint (B) · Partial scope, Health#343973418$03 viol.3 violations$0 in penalties
Inspection #343973418
Dates
- Opened
- Mar 29, 2019
- Closing Conference Date
- Sep 17, 2019
- Contested
- Oct 2, 2019
- Final Order
- Feb 3, 2020
- Closed
- May 13, 2020
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 300
- Related Activity
- 2 complaints
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 1 serious, 2 other-than-serious
- Initial Penalties
- $8,000
- Penalties on Record
- $0
- Site Address
- Carretera 20 Km 2.4 Marginal Martinez Nadal, Guaynabo, PR 00969
- 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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6 OSHA citation code: 6 A | Other | 6 | 30 | $5,000 | $0 | Oct 17, 2019 | Oct 2, 2019 | Feb 3, 2020 |
| 01003 | 1910.304 Wiring design and protection OSHA citation code: 19100304 F01 IV | Serious | 1 | 21 | $2,000 | $0 | Oct 17, 2019 | Oct 2, 2019 | Feb 3, 2020 |
| 02001 | 1910.22 OSHA citation code: 19100022 A01 | Other | 1 | 40 | $1,000 | $0 | Oct 2, 2019 | Feb 3, 2020 |
Mar 1, 2018#342989431Mar 1, 2018Complaint (B) · Partial scope, Safety#342989431$01 viol.1 violation$0 in penalties
Inspection #342989431
Dates
- Opened
- Mar 1, 2018
- Closing Conference Date
- Apr 27, 2018
- Contested
- Jun 6, 2018
- Final Order
- Aug 29, 2018
- Closed
- Sep 28, 2018
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- Yes
- Number of Employees
- 200
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $1,800
- Penalties on Record
- $0
- Site Address
- Carr 20 Km 2.4 Marginal Martinez Nadal, Guaynabo, PR 00965
- 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 |
|---|---|---|---|---|---|---|---|---|---|
| 01005 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 P01 | Other | 1 | 4 | $1,800 | $0 | Jun 26, 2018 | Jun 6, 2018 | Aug 29, 2018 |
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.
4 inspections, 2018 to 2021. 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
Merchant Wholesalers, Nondurable Goods, 15,582 employers with OSHA inspections. Arithmetic from DOL records.