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SUBANQUERO MORTGAGE INC
$2,050
penalties
11
viol.
2
insp.

SUBANQUERO MORTGAGE INC

217 NORTH F STREET, ABERDEEN, WA 98520NAICS 238910 Site Preparation Contractors

Inspections
2
Jun 2009 to Jun 2009 · 1 safety, 1 health
Violations
11
across 2 inspections
Penalties on record
$2,050
latest amounts in DOL records
By classification
Serious 4Willful 0Repeat 0Other 7

Having inspection records is common for businesses in regulated industries. Data and methodology

Inspection records

Jun 26, 2009Planned (H) · Complete scope, Safety#313394546$1,80010 viol.

Inspection #313394546

Dates

Opened
Jun 26, 2009
Closing Conference Date
Aug 5, 2009
Contested
Jun 10, 2010
Final Order
Nov 17, 2010
Closed
Jan 4, 2011

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
8

Violations and Penalties

Total Violations
10
Violation Types
3 serious, 7 other-than-serious
Initial Penalties
$6,300
Penalties on Record
$1,800
Site Address
217 North F Street, Aberdeen, WA 98520
Industry
238910 Site Preparation Contractors

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 (10 of 10 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011550077501Serious18$1,800$0Aug 28, 2009Jun 10, 2010Nov 17, 2010
010021550077517Serious18$900$0Aug 28, 2009Jun 10, 2010Nov 17, 2010
010031550081503Serious18$1,800$0Aug 28, 2009Jun 10, 2010Nov 17, 2010
010041550011002Other18$1,800$1,800Dec 9, 2010Jun 10, 2010Nov 17, 2010
020011550011003Other18$0$0Sep 22, 2009Jun 10, 2010Nov 17, 2010
02002155001100501Other18$0$0Sep 22, 2009Jun 10, 2010Nov 17, 2010
02003155001100901Other18$0$0Aug 28, 2009Jun 10, 2010Nov 17, 2010
020041550002010Other18$0$0Aug 28, 2009Jun 10, 2010Nov 17, 2010
020051550077512Other18$0$0Sep 22, 2009Jun 10, 2010Nov 17, 2010
02006155004470201
OSHA citation code: 155004470201 033
Other18$0$0Aug 28, 2009Jun 10, 2010Nov 17, 2010
Jun 26, 2009Planned (H) · Partial scope, Health#313391054$2501 viol.

Inspection #313391054

Dates

Opened
Jun 26, 2009
Closing Conference Date
Jul 14, 2009
Closed
Oct 8, 2009

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
1

Violations and Penalties

Total Violations
1
Violation Types
1 serious
Initial Penalties
$250
Penalties on Record
$250
Site Address
217 North F Street, Aberdeen, WA 98520
Industry
238910 Site Preparation Contractors

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 (1 of 1 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010010620772102
OSHA citation code: 0620772102 E
Serious11$250$250Jun 26, 2009--
Inspections 1 to 2 of 2, newest first

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.

Standards cited

06207721021 citation · $250
15500020101 citation · $0
15500110021 citation · $1,800

Industry comparison

Violations per inspection
This employer5.5
Industry average2.1
Penalties per inspection
This employer$1,025
Industry average$2,531

Specialty Trade Contractors, 551,857 employers with OSHA inspections. Arithmetic from DOL records.

BLS 2024 survey: site preparation contractors reported 1.5 injuries and illnesses per 100 full-time workers (total recordable cases, national, private industry; relative standard error 8.6%; NAICS 23891 level). This is an industry-wide average from a federal survey, not a measurement of this establishment. Source

Other inspected employers in ABERDEEN, WA

All employers in ABERDEEN →