TranslateInspection Detail
Case Status: CLOSED
Inspection: 1577660.015 - Anderson Financial Services Of Puerto Rico, Llc
Inspection Information - Office: Pr San Juan
Inspection Nr: 1577660.015
Report ID: 0257260
Date Opened: 02/08/2022
Site Address:
Anderson Financial Services Of Puerto Rico, Llc
Ave. 65 De Infanteria #354 Ext. San Agustin
Rio Piedras, PR 00926
Mailing Address:
3440 Preston Ridge, Suite 500, Alpharetta, GA 30005
Union Status: NonUnion
SIC:
NAICS: 522291/Consumer Lending
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 05/18/2022
Emphasis:
Case Closed: 10/31/2022
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 1863478 | Yes |
Case Status: CLOSED
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 5 | 5 | 10 | |||
| Current Violations | 5 | 5 | 10 | |||
| Initial Penalty | $13,320 | $0 | $0 | $8,000 | $0 | $21,320 |
| Current Penalty | $9,324 | $0 | $0 | $5,600 | $0 | $14,924 |
| FTA Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| # | Citation ID | Citaton Type | Standard Cited | Issuance Date | Abatement Due Date | Current Penalty | Initial Penalty | FTA Penalty | Contest | Latest Event | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | 01001 | Serious | 19100022 A01 | 06/28/2022 | 07/19/2022 | $1,512 | $2,160 | $0 | I - Informal Settlement | ||
| 2. | 01002 | Serious | 19100141 A03 I | 06/28/2022 | 07/19/2022 | $1,260 | $1,800 | $0 | I - Informal Settlement | ||
| 3. | 01003 | Serious | 19100157 C01 | 06/28/2022 | 07/05/2022 | $1,512 | $2,160 | $0 | I - Informal Settlement | ||
| 4. | 01004 | Serious | 19100157 E01 | 06/28/2022 | 07/05/2022 | $1,512 | $2,160 | $0 | I - Informal Settlement | ||
| 5. | 01005 | Serious | 19100305 J01 I | 06/28/2022 | 07/05/2022 | $3,528 | $5,040 | $0 | I - Informal Settlement | ||
| 6. | 02001 | Other | 19040040 A | 06/28/2022 | 07/05/2022 | $1,120 | $1,600 | $0 | I - Informal Settlement | ||
| 7. | 02002 | Other | 19040040 A | 06/28/2022 | 07/05/2022 | $1,120 | $1,600 | $0 | I - Informal Settlement | ||
| 8. | 02003 | Other | 19040040 A | 06/28/2022 | 07/05/2022 | $1,120 | $1,600 | $0 | I - Informal Settlement | ||
| 9. | 02004 | Other | 19040040 A | 06/28/2022 | 07/05/2022 | $1,120 | $1,600 | $0 | I - Informal Settlement | ||
| 10. | 02005 | Other | 19040040 A | 06/28/2022 | 07/05/2022 | $1,120 | $1,600 | $0 | I - Informal Settlement |