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Inspection Detail
Case Status: CLOSED
Inspection: 1159246.015 - Federal Deposit Insurance Corporation
Inspection Information - Office: Puerto Rico Area Office
Inspection Nr: 1159246.015
Report ID: 0215300
Date Opened: 06/30/2016
Site Address:
Federal Deposit Insurance Corporation
235 Calle Federico Costa
San Juan, PR 00918
Mailing Address:
235 Calle Federico Costa, San Juan, PR 00918
Union Status: NonUnion
SIC:
NAICS: 926150/ Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
Inspection Type: Planned
Scope: Complete
Advanced Notice: N
Ownership:
Safety/Health: Safety
Close Conference: 06/30/2016
Emphasis: P:Fedsafe, L:Fedsafe
Case Closed: 01/20/2017
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 3 | 3 | ||||
| Current Violations | 2 | 2 | ||||
| Initial Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| 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 | Other | 19100037 B04 | 12/05/2016 | 12/23/2016 | $0 | $0 | $0 | I - Informal Settlement | ||
| 2. | 01002 | Serious | 19100303 B02 | 12/05/2016 | 12/23/2016 | $0 | $0 | $0 | I - Informal Settlement | Citation has been deleted. | |
| 3. | 01003 | Other | 19100305 B01 II | 12/05/2016 | 12/23/2016 | $0 | $0 | $0 | I - Informal Settlement |