WALLACE SILVERSMITHS DE PUERTO RICO LTD
CALLE B REPARTO INDUSTRIAL EL RETIRO, SAN GERMAN, PR 00683 · NAICS 332211
Having inspection records is common for businesses in regulated industries. Data and methodology
Inspection records
Feb 10, 2012#315704486Feb 10, 2012Planned (H) · Records Only scope, Safety#315704486$2,5002 viol.2 violations$2,500 in penalties
Inspection #315704486
Dates
- Opened
- Feb 10, 2012
- Closing Conference Date
- Feb 29, 2012
- Closed
- Apr 9, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 52
Violations and Penalties
- Total Violations
- 2
- Violation Types
- 2 other-than-serious
- Initial Penalties
- $5,000
- Penalties on Record
- $2,500
- Site Address
- Calle B Reparto Industrial El Retiro, San German, PR 00683
- Industry
- 332211
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 | 1904.2 Partial Exemption for Establishments in Certain Industries OSHA citation code: 19040002 A | Other | 8 | 8 | $2,000 | $1,000 | Mar 19, 2012 | - | - |
| 01002 | 1904.29 Forms OSHA citation code: 19040029 B03 | Other | 7 | 8 | $3,000 | $1,500 | Mar 19, 2012 | - | - |
Oct 14, 2011#315703082Oct 14, 2011Complaint (B) · Partial scope, Safety#315703082$31,70022 viol.22 violations$31,700 in penalties
Inspection #315703082
Dates
- Opened
- Oct 14, 2011
- Closing Conference Date
- Nov 17, 2011
- Closed
- Mar 29, 2012
Inspection
- Advance Notice
- No
- Owner Type
- Private
- Union Status
- No
- Number of Employees
- 52
- Related Activity
- 1 complaint
Violations and Penalties
- Total Violations
- 22
- Violation Types
- 15 serious, 7 other-than-serious
- Initial Penalties
- $168,000
- Penalties on Record
- $31,700
- Site Address
- Calle B Reparto Industrial El Retiro, San German, PR 00683
- Industry
- 332211
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 (22 of 22 shown)
| Citation | Standard | Type | Instances | Exposed | Initial | Current | Abatement | Contest | Final Order |
|---|---|---|---|---|---|---|---|---|---|
| 01001 | 1910.147 Control of Hazardous Energy (Lockout/Tagout) OSHA citation code: 19100147 C01 | Serious | 10 | 7 | $2,500 | $1,750 | Feb 22, 2012 | - | - |
| 01002A | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B07 VA | Serious | 1 | 3 | $2,500 | $1,750 | Feb 21, 2012 | - | - |
| 01002B | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B07 VB | Serious | 1 | 3 | $0 | $0 | Feb 21, 2012 | - | - |
| 01003A | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B07 VC | Serious | 2 | 7 | $2,500 | $1,750 | Feb 21, 2012 | - | - |
| 01003B | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B07 VD | Serious | 1 | 3 | $0 | $0 | Feb 21, 2012 | - | - |
| 01004 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 B07 VII | Serious | 1 | 3 | $1,000 | $700 | Feb 21, 2012 | - | - |
| 01005A | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C02 IB | Serious | 5 | 7 | $2,500 | $1,750 | Feb 21, 2012 | - | - |
| 01005B | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C02 ID | Serious | 5 | 7 | $0 | $0 | Feb 21, 2012 | - | - |
| 01006 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C03 VI | Serious | 1 | 7 | $2,500 | $1,750 | Feb 21, 2012 | - | - |
| 01007 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C03 VIID | Serious | 1 | 3 | $1,000 | $700 | Feb 21, 2012 | - | - |
| 01008 | 1910.219 Mechanical Power-Transmission Apparatus OSHA citation code: 19100219 D01 | Serious | 1 | 3 | $750 | $525 | Feb 21, 2012 | - | - |
| 01009 | 1910.305 Electrical - Wiring Methods, Components, and Equipment OSHA citation code: 19100305 A02 I | Serious | 1 | 3 | $1,250 | $875 | Feb 21, 2012 | - | - |
| 02001 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C01 I | Serious | 5 | 7 | $49,000 | $7,000 | Feb 21, 2012 | - | - |
| 02002 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 I | Serious | 1 | 7 | $49,000 | $5,000 | Feb 21, 2012 | - | - |
| 02003 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 F02 | Serious | 10 | 7 | $49,000 | $5,000 | Feb 21, 2012 | - | - |
| 03001 | 1700IV0A01 | Other | 17 | 30 | $3,500 | $2,450 | Feb 27, 2012 | - | - |
| 03002 | 1904.29 Forms OSHA citation code: 19040029 B02 | Other | 1 | 7 | $1,000 | $700 | Feb 21, 2012 | - | - |
| 03003 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C03 IV | Other | 5 | 7 | $0 | $0 | Feb 21, 2012 | - | - |
| 03004 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C03 IVD | Other | 5 | 7 | $0 | $0 | Feb 21, 2012 | - | - |
| 03005 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C03 IVD | Other | 5 | 7 | $0 | $0 | Feb 21, 2012 | - | - |
| 03006 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 C03 VI | Other | 5 | 7 | $0 | $0 | Feb 21, 2012 | - | - |
| 03007 | 1910.217 Mechanical Power Presses OSHA citation code: 19100217 E01 I | Other | 5 | 7 | $0 | $0 | Feb 21, 2012 | - | - |
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.
2 inspections, 2011 to 2012. 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
Fabricated Metal Product Manufacturing, 47,300 employers with OSHA inspections. Arithmetic from DOL records.