RAFAS CASH & CARRY, INC
AVE. MALECON EDIF #1 CENTRO REGIONAL PLAYA, Ponce, PR 00731
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Feb 15, 2000#300427648Feb 15, 2000Planned (H) · Complete scope, Safety#300427648$00 viol.0 violations$0 in penalties
Inspection #300427648
Dates
- Opened
- Feb 15, 2000
- Closing Conference Date
- Feb 15, 2000
- Closed
- Feb 17, 2000
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 51
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave. Malecon Edif #1 Centro Regional Playa, 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.
May 6, 1999#300425592May 6, 1999Follow-Up (F) · Partial scope, Safety#300425592$00 viol.0 violations$0 in penalties
Inspection #300425592
Dates
- Opened
- May 6, 1999
- Closing Conference Date
- May 6, 1999
- Closed
- May 7, 1999
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 47
Violations and Penalties
- Total Violations
- 0
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave. Malecon Edif #1 Centro Regional Playa, Ponce, PR 00731
- 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.
Sep 2, 1998#300423316Sep 2, 1998Complaint (B) · Partial scope, Safety#300423316$01 viol.1 violation$0 in penalties
Inspection #300423316
Dates
- Opened
- Sep 2, 1998
- Closing Conference Date
- Sep 2, 1998
- Closed
- May 7, 1999
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 47
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 1
- Violation Types
- 1 other-than-serious
- Initial Penalties
- $0
- Penalties on Record
- $0
- Site Address
- Ave. Malecon Edif #1 Centro Regional Playa, 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 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L | Other | 4 | 3 | $0 | $0 | Sep 30, 1998 | - | - |
Apr 6, 1995#119481653Apr 6, 1995Planned (H) · Complete scope, Safety#119481653$1,5009 viol.9 violations$1,500 in penalties
Inspection #119481653
Dates
- Opened
- Apr 6, 1995
- Closing Conference Date
- Apr 6, 1995
- Contested
- May 11, 1995
- Final Order
- Mar 16, 1998
- Closed
- Mar 19, 1998
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 76
Violations and Penalties
- Total Violations
- 9
- Violation Types
- 6 serious, 3 other-than-serious
- Initial Penalties
- $5,250
- Penalties on Record
- $1,500
- Site Address
- Ave. Malecon Edif #1 Centro Regional Playa, 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 (9 of 9 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.23 OSHA citation code: 19100023 C01 | Serious | 2 | 3 | $1,000 | $285 | May 11, 1995 | May 11, 1995 | Mar 16, 1998 |
| 01002 | 1910.212 General Requirements for All Machines (Machine Guarding) OSHA citation code: 19100212 A05 | Serious | 2 | 3 | $1,000 | $285 | May 6, 1995 | May 11, 1995 | Mar 16, 1998 |
| 01003A | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D01 | Serious | 4 | 3 | $750 | $215 | May 6, 1995 | May 11, 1995 | Mar 16, 1998 |
| 01003B | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 E03 I | Serious | 2 | 3 | $0 | $0 | May 6, 1995 | May 11, 1995 | Mar 16, 1998 |
| 01004 | 1910.1200 Hazard Communication OSHA citation code: 19101200 E01 | Serious | 1 | 2 | $750 | $215 | May 11, 1995 | May 11, 1995 | Mar 16, 1998 |
| 01005 | 1910.1200 Hazard Communication OSHA citation code: 19101200 H | Serious | 1 | 2 | $750 | $215 | May 11, 1995 | May 11, 1995 | Mar 16, 1998 |
| 02001 | 1904.2 OSHA citation code: 19040002 A | Other | 5 | 49 | $500 | $143 | Apr 22, 1995 | May 11, 1995 | Mar 16, 1998 |
| 02002 | 1903.2 Posting of Notices; Availability of the Act, Regulations and Applicable Standards OSHA citation code: 19030002 A01 | Other | 1 | 49 | $500 | $142 | Apr 22, 1995 | May 11, 1995 | Mar 16, 1998 |
| 02003 | 1910.178 Powered Industrial Trucks OSHA citation code: 19100178 L | Other | 1 | 3 | $0 | $0 | May 6, 1995 | May 11, 1995 | Nov 17, 1997 |
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, 1995 to 2000. 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.