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Inspection Detail
Inspection: 311192553 - Island Finance Division Santander Financial
Inspection Information - Office: Pr-E-San Juan 0257260
Inspection Nr: 311192553
Report ID: 0257260
Date Opened: 07/29/2009
Site Address:
Island Finance Division Santander Financial
Ave San Roberto 998 Blda Santander Suite 3000
San Juan, PR 00926
Mailing Address:
P O Box 195369, San Juan, PR 00926
Union Status: NonUnion
SIC:6141
NAICS: 522220/Sales Financing
Inspection Type: Referral
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 07/29/2009
Emphasis:
Case Closed: 10/22/2009
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Referral | 200176279 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | 1 | 1 | ||||
| Initial Penalty | $0 | $0 | $0 | $500 | $0 | $500 |
| Current Penalty | $0 | $0 | $0 | $500 | $0 | $500 |
| 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 | Other | 6A0001 | 08/21/2009 | 09/17/2009 | $500 | $500 | $0 | - |