PONCE CASH & CARRY
BO PAMPANOS INDUSTRIAL REPARADA 1, PONCE, PR 00731
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Apr 22, 1996#126937705Apr 22, 1996Planned (H) · Complete scope, Safety#126937705$1,6203 viol.3 violations$1,620 in penalties
Inspection #126937705
Dates
- Opened
- Apr 22, 1996
- Closing Conference Date
- Apr 22, 1996
- Closed
- May 29, 1996
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 93
Violations and Penalties
- Total Violations
- 3
- Violation Types
- 2 serious, 1 other-than-serious
- Initial Penalties
- $4,050
- Penalties on Record
- $1,620
- Site Address
- Bo Pampanos Industrial Reparada 1, 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 (3 of 3 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Serious | 1 | 1 | $1,350 | $810 | May 9, 1996 | - | - |
| 01002 | 1910.36 OSHA citation code: 19100036 B08 | Serious | 1 | 37 | $1,350 | $810 | May 9, 1996 | - | - |
| 01003 | 1910.37 OSHA citation code: 19100037 Q05 | Other | 2 | 10 | $1,350 | $0 | May 9, 1996 | - | - |
Feb 23, 1995#119482107Feb 23, 1995Planned (H) · Complete scope, Safety#119482107$7512 viol.2 violations$751 in penalties
Inspection #119482107
Dates
- Opened
- Feb 23, 1995
- Closing Conference Date
- Feb 23, 1995
- Closed
- Apr 11, 1995
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 209
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 1 serious, 1 other-than-serious
- Initial Penalties
- $1,500
- Penalties on Record
- $751
- Site Address
- Carr 10 Frente A Morell Campos, 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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 6A0001 | Serious | 1 | 2 | $1,125 | $563 | Mar 5, 1995 | - | - |
| 02001 | SPECRULE OSHA citation code: SPECRULE 1V1 11 | Other | 1 | 2 | $375 | $188 | Mar 7, 1995 | - | - |
Mar 14, 1988#18701045Mar 14, 1988Complaint (B) · Partial scope, Safety#18701045$1,0001 viol.1 violation$1,000 in penalties
Inspection #18701045
Dates
- Opened
- Mar 14, 1988
- Closing Conference Date
- Mar 14, 1988
- Contested
- Apr 4, 1988
- Final Order
- Apr 9, 1989
- Closed
- Apr 10, 1989
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 200
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 repeat
- Initial Penalties
- $2,000
- Penalties on Record
- $1,000
- Site Address
- Bo Pampanos Industrial Reparada 1, Ponce, PR 00731
- 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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.213 Woodworking Machinery Requirements OSHA citation code: 19100213 I01 | Repeat | 1 | 9 | $2,000 | $1,000 | Mar 20, 1988 | Apr 4, 1988 | Apr 9, 1989 |
Nov 17, 1986#18714972Nov 17, 1986Complaint (B) · Partial scope, Safety#18714972$3601 viol.1 violation$360 in penalties
Inspection #18714972
Dates
- Opened
- Nov 17, 1986
- Closing Conference Date
- Nov 17, 1986
- Closed
- Apr 22, 1987
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 220
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 serious
- Initial Penalties
- $360
- Penalties on Record
- $360
- Site Address
- Bo Pampanos Industrial Reparada 1, Ponce, PR 00731
- 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 (1 of 1 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.213 Woodworking Machinery Requirements OSHA citation code: 19100213 I01 | Serious | 1 | 9 | $360 | $360 | Dec 1, 1986 | - | - |
Aug 11, 1986#3164852Aug 11, 1986Complaint (B) · Partial scope, Safety#3164852$02 viol.2 violations$0 in penalties
Inspection #3164852
Dates
- Opened
- Aug 11, 1986
- Closing Conference Date
- Aug 11, 1986
- Closed
- Sep 22, 1986
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 50
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Bo. Pampanos Urb. Reparada, Ponce, PR 00731
- 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 (2 of 2 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1903.2 Posting of Notices; Availability of the Act, Regulations and Applicable Standards OSHA citation code: 19030002 A 1 | Other | 1 | 210 | $0 | $0 | Aug 22, 1986 | - | - |
| 01002 | 1910.22 OSHA citation code: 19100022 B 1 | Other | 1 | 5 | $0 | $0 | Aug 22, 1986 | - | - |
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.
5 inspections, 1986 to 1996. 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.