MMM HOLDINGS, LLC
PASEO DEL PRADO SHOPPING CENTER, CAROLINA, PR 00982 · NAICS 524114 Direct Health and Medical Insurance Carriers
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
May 21, 2026#348952797May 21, 2026Referral (C) · Complete scope, Health#348952797$00 viol.0 violations$0 in penalties
Inspection #348952797
Dates
- Opened
- May 21, 2026
- Closing Conference Date
- Oct 13, 2026
- Closed
- Oct 19, 2026
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 20
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Century Business Park Bo. San Anton Pr#887, Int 848 Carolina Pr 00987, Carolina, PR 00987
- Industry
- 621498 All Other Outpatient Care Centers
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.
May 27, 2025#348274523May 27, 2025Referral (C) · Complete scope, Health#348274523$00 viol.0 violations$0 in penalties
Inspection #348274523
Dates
- Opened
- May 27, 2025
- Closing Conference Date
- Sep 5, 2025
- Closed
- Sep 5, 2025
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 49
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Century Business Park, Bo. San Ant?n Pr 887, 2int 848, Carolina, PR 00987
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
Dec 27, 2024#347951634Dec 27, 2024Complaint (B) · Partial scope, Health#347951634$00 viol.0 violations$0 in penalties
Inspection #347951634
Dates
- Opened
- Dec 27, 2024
- Closing Conference Date
- Apr 4, 2025
- Closed
- Apr 10, 2025
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 5
- Related Activity
- 2 complaints
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Century Business Park Bo. San Anton, Carolina, PR 00987
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
Feb 2, 2024#347269797Feb 2, 2024OpenComplaint (B) · Partial scope, SafetyOpen#347269797$4,5904 viol.4 violations$4,590 in penalties
Inspection #347269797
Dates
- Opened
- Feb 2, 2024
- Closing Conference Date
- May 14, 2024
- Contested
- Jul 24, 2024
- Closed
- Open
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 10
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 4
- Violation Types
- 4 other-than-serious
- Initial Penalties
- $4,590
- Penalties on Record
- $4,590
- Site Address
- Paseo Del Prado Shopping Center, Carolina, PR 00982
- Industry
- 621498 All Other Outpatient Care Centers
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 (4 of 4 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001A | 1904 Static Electricity OSHA citation code: 1904 32 A 4 | Other | 1 | 1,540 | $1,530 | $1,530 | Jul 24, 2024 | - | |
| 01001B | 1904 Static Electricity OSHA citation code: 1904 40 A | Other | 1 | 1,570 | $0 | $0 | Jul 24, 2024 | - | |
| 01002 | 1904 Static Electricity OSHA citation code: 1904 40 A | Other | 1 | 1,543 | $1,530 | $1,530 | Jul 24, 2024 | - | |
| 01003 | 1904 Static Electricity OSHA citation code: 1904 40 A | Other | 1 | 644 | $1,530 | $1,530 | Jul 24, 2024 | - |
Mar 5, 2020#344675475Mar 5, 2020Referral (C) · Partial scope, Health#344675475$00 viol.0 violations$0 in penalties
Inspection #344675475
Dates
- Opened
- Mar 5, 2020
- Closing Conference Date
- Mar 10, 2020
- Closed
- Sep 17, 2020
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 47
- Related Activity
- 1 referral
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Paseo Del Prado Shopping Center Calle Paseo Del Prado, Carolina, PR 00983
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
Jan 25, 2017#342054541Jan 25, 2017Complaint (B) · Partial scope, Health#342054541$00 viol.0 violations$0 in penalties
Inspection #342054541
Dates
- Opened
- Jan 25, 2017
- Closing Conference Date
- Jan 26, 2017
- Closed
- Mar 7, 2017
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 12
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Mmm Paseo Del Prado Shopping Center Carr. 3, Km 8.4 Barrio Mart?n Gonz?lez, Carolina, PR 00985
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
Nov 10, 2016#341906063Nov 10, 2016Complaint (B) · Partial scope, Safety#341906063$00 viol.0 violations$0 in penalties
Inspection #341906063
Dates
- Opened
- Nov 10, 2016
- Closing Conference Date
- Dec 29, 2016
- Closed
- Dec 30, 2016
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 25
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Paseo Del Prado Shopping Center Suite 101 1er Nivel Carr. Pr-3 Km. 8.4 Bo. Martin Gonzalez, Carolina, PR 00987
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
May 20, 2016#341488963May 20, 2016Complaint (B) · Partial scope, Health#341488963$00 viol.0 violations$0 in penalties
Inspection #341488963
Dates
- Opened
- May 20, 2016
- Closing Conference Date
- Aug 11, 2016
- Closed
- Aug 15, 2016
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 16
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Carolina Shopping Court Carr3 Esq Roberto Clemente, Carolina, PR 00985
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
Apr 21, 2016#341414977Apr 21, 2016Complaint (B) · Partial scope, Health#341414977$00 viol.0 violations$0 in penalties
Inspection #341414977
Dates
- Opened
- Apr 21, 2016
- Closing Conference Date
- Apr 21, 2016
- Closed
- Jun 14, 2016
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 25
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Paseo Del Prado Shopping Center Suite 101 Carr 3 Km 8.4 Bo Martin Gonzalez, Carolina, PR 00987
- Industry
- 524114 Direct Health and Medical Insurance Carriers
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.
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.
9 inspections, 2016 to 2026. 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, 988 employers with OSHA inspections. Arithmetic from DOL records.