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Inspection Detail
Inspection: 314013327 - Banco Santander De Pr Inc Hnc Santander Financial
Inspection Information - Office: Pr-E-San Juan 0257260
Inspection Nr: 314013327
Report ID: 0257260
Date Opened: 09/21/2011
Site Address:
Banco Santander De Pr Inc Hnc Santander Financial
Ave Arterial Hostos Lote 1 Y 3
Hato Rey, PR 00919
Mailing Address:
Po Box 362589, San Juan, PR 00936
Union Status: NonUnion
SIC:6141
NAICS: 522298/All Other Nondepository Credit Intermediation
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 09/29/2011
Emphasis:
Case Closed: 11/01/2011
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 205925449 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 2 | 2 | ||||
| Current Violations | 2 | 2 | ||||
| Initial Penalty | $0 | $0 | $0 | $900 | $0 | $900 |
| Current Penalty | $0 | $0 | $0 | $450 | $0 | $450 |
| 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. | 01001A | Other | 19040032 A01 | 10/11/2011 | 10/28/2011 | $450 | $900 | $0 | I - Informal Settlement | ||
| 2. | 01001B | Other | 19040032 B02 | 10/11/2011 | 10/28/2011 | $0 | $0 | $0 | I - Informal Settlement | ||
| 3. | 01002B | Other | 19040032 B02 | 10/11/2011 | 10/28/2011 | $0 | $0 | $0 | I - Informal Settlement |