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Inspection Detail
Inspection: 307932236 - Banco Bilbao Vizcaya Argentaria Puerto Rico
Inspection Information - Office: Pr-E-San Juan 0257260
Inspection Nr: 307932236
Report ID: 0257260
Date Opened: 02/14/2007
Site Address:
Banco Bilbao Vizcaya Argentaria Puerto Rico
Ave Roosevelt Plaza Las Americas 1er Nivel
Hato Rey, PR 00918
Mailing Address:
Po Box 364745, San Juan, PR 00936
Union Status: NonUnion
SIC:6022
NAICS: 522110/Commercial Banking
Inspection Type: Referral
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 05/03/2007
Emphasis:
Case Closed: 06/15/2007
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Referral | 200173367 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 3 | 3 | ||||
| Current Violations | 3 | 3 | ||||
| Initial Penalty | $4,125 | $0 | $0 | $0 | $0 | $4,125 |
| Current Penalty | $2,475 | $0 | $0 | $0 | $0 | $2,475 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citation Type | Standard Cited | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Serious | 19100022 A02 | 05/09/2007 | 05/14/2007 | $900 | $1,500 | $0 | I - Informal Settlement | ||
| 2. | 01002 | Serious | 19100157 C01 | 05/09/2007 | 05/21/2007 | $900 | $1,500 | $0 | I - Informal Settlement | ||
| 3. | 01003 | Serious | 19100157 E03 | 05/09/2007 | 05/14/2007 | $675 | $1,125 | $0 | I - Informal Settlement |