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Inspection Detail
Inspection: 316454610 - Santander Financial Svcs Dba Island Finance
Inspection Information - Office: Pr-E-Carolina 0257230
Inspection Nr: 316454610
Report ID: 0257230
Date Opened: 02/11/2013
Site Address:
Santander Financial Svcs Dba Island Finance
Ave. Country Club Shopping Plaza C/246 Ave Campo R
Carolina, PR 00983
Mailing Address:
P O Box 362589, San Juan, PR 00936
Union Status: NonUnion
SIC:6141
NAICS: 522220/Sales Financing
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 02/19/2013
Emphasis:
Case Closed: 11/15/2013
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 202246047 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | ||||||
| Initial Penalty | $1,125 | $0 | $0 | $0 | $0 | $1,125 |
| Current Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| 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 | 6000A | 03/21/2013 | 04/16/2013 | $1,125 | $1,125 | $0 | 04/11/2013 | F - Formal Settlement | Citation has been deleted. |