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CARIBBEAN ISLAND STORES LLC
$16,325
penalties
13
viol.
3
insp.

CARIBBEAN ISLAND STORES LLC

CARR 2 KM 6.7, ARECIBO, PR 00612NAICS 452111

Inspections
3
Feb 2017 to May 2017 · 1 safety, 2 health
Violations
13
across 3 inspections
Penalties on record
$16,325
latest amounts in DOL records
By classification
Serious 9Willful 0Repeat 0Other 4

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

Inspection records

May 31, 2017Referral (C) · Partial scope, Safety#342367521$00 viol.

Inspection #342367521

Dates

Opened
May 31, 2017
Closing Conference Date
May 31, 2017
Closed
May 31, 2017

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
20
Related Activity
2 referrals

Violations and Penalties

Total Violations
0
Initial Penalties
$0
Penalties on Record
$0
Site Address
Carr 2 Km 6.7, Arecibo, PR 00612
Industry
452111

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 30, 2017Referral (C) · Partial scope, Health#342367422$00 viol.

Inspection #342367422

Dates

Opened
May 30, 2017
Closing Conference Date
May 30, 2017
Closed
May 30, 2017

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
Carr 2 Km 6.7, Arecibo, PR 00612
Industry
452111

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.

Feb 21, 2017Referral (C) · Partial scope, Health#342116050$16,32513 viol.

Inspection #342116050

Dates

Opened
Feb 21, 2017
Closing Conference Date
Mar 2, 2017
Final Order
Jan 8, 2018
Closed
Jan 8, 2018

Inspection

Advance Notice
No
Owner Type
Private
Union Status
No
Number of Employees
27
Related Activity
1 referral

Violations and Penalties

Total Violations
13
Violation Types
9 serious, 4 other-than-serious
Initial Penalties
$16,325
Penalties on Record
$16,325
Site Address
Ave. Llorens Torres Km 6.17, Arecibo, PR 00612
Industry
452111

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.

Violations

Violation list (13 of 13 shown)
CitationStandardTypeInstancesExposedInitialCurrentAbatementContestFinal Order
010011910.22
Walking-Working Surfaces - General Requirements
OSHA citation code: 19100022 A01
Serious16$1,700$1,700Jun 30, 2017-Jan 8, 2018
010021910.22
Walking-Working Surfaces - General Requirements
OSHA citation code: 19100022 D01
Serious12$1,700$1,700Jul 21, 2017-Jan 8, 2018
010031910.37
Maintenance, Safeguards, and Operational Features for Exit Routes
OSHA citation code: 19100037 B02
Serious12$2,975$2,975-Jan 8, 2018
010041910.141
Sanitation
OSHA citation code: 19100141 D02 III
Serious26$1,700$1,700-Jan 8, 2018
010051910.176
Handling Materials - General
OSHA citation code: 19100176 C
Serious22$1,275$1,275Jun 30, 2017-Jan 8, 2018
010061910.305
Electrical - Wiring Methods, Components, and Equipment
OSHA citation code: 19100305 A02 XI
Serious14$1,275$1,275Jun 30, 2017-Jan 8, 2018
01007A1910.1200
Hazard Communication
OSHA citation code: 19101200 E01
Serious22$1,700$1,700Jul 21, 2017-Jan 8, 2018
01007B1910.1200
Hazard Communication
OSHA citation code: 19101200 H01
Serious12$0$0Jul 21, 2017-Jan 8, 2018
01007C1910.1200
Hazard Communication
OSHA citation code: 19101200 G01
Serious12$0$0Jul 21, 2017-Jan 8, 2018
020011904
Static Electricity
OSHA citation code: 1904 32 A 4
Other16$1,000$1,000Jun 30, 2017-Jan 8, 2018
020021904
Static Electricity
OSHA citation code: 1904 40 A
Other16$1,000$1,000-Jan 8, 2018
020031904
Static Electricity
OSHA citation code: 1904 40 A
Other16$1,000$1,000-Jan 8, 2018
020041904
Static Electricity
OSHA citation code: 1904 40 A
Other16$1,000$1,000-Jan 8, 2018
Inspections 1 to 3 of 3, 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

1904Static Electricity4 citations · $4,000
1910.1200Hazard Communication3 citations · $1,700
1910.22Walking-Working Surfaces - General Requirements2 citations · $3,400

Industry comparison

Violations per inspection
This employer4.3
Industry average1.5
Penalties per inspection
This employer$5,442
Industry average$4,566

NAICS 452, 9,209 employers with OSHA inspections. Arithmetic from DOL records.

Other inspected employers in ARECIBO, PR

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