Inspection Detail
Inspection: 312588890 - Caribbean Retail Ventures Inc
Inspection Information - Office: Pr-E-Caguas 0257220
Site Address:
Caribbean Retail Ventures Inc
Carr 189 Esq Ave Luis Munoz Marin
Caguas, PR 00725
Mailing Address:
Calle Gautier Benitez 14, Caguas, PR 00725
Union Status: NonUnion
SIC:4226
NAICS: 493110/General Warehousing and Storage
Inspection Type: Planned
Scope: Complete
Advanced Notice: N
Ownership: Private
Safety/Health: Safety
Close Conference: 08/31/2009
Emphasis: L:Warehouse
Case Closed: 04/04/2011
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 5 | 5 | 10 | |||
| Current Violations | 4 | 5 | 9 | |||
| Initial Penalty | $11,675 | $0 | $0 | $3,500 | $0 | $15,175 |
| Current Penalty | $2,000 | $0 | $0 | $0 | $0 | $2,000 |
| 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 | 19100110 F02 I | 10/16/2009 | 10/21/2009 | $1,000 | $4,500 | $0 | 11/18/2009 | F - Formal Settlement | |
| 2. | 01002 | Serious | 19100178 F02 | 10/16/2009 | 10/21/2009 | $0 | $0 | $0 | 11/18/2009 | F - Formal Settlement | Citation has been deleted. |
| 3. | 01003A | Serious | 19100157 C01 | 10/16/2009 | 10/21/2009 | $300 | $2,625 | $0 | 11/18/2009 | F - Formal Settlement | |
| 4. | 01003B | Serious | 19100157 E02 | 10/16/2009 | 10/21/2009 | $0 | $0 | $0 | 11/18/2009 | F - Formal Settlement | |
| 5. | 01004 | Serious | 19100158 E02 III | 10/16/2009 | 11/12/2009 | $200 | $1,925 | $0 | 11/18/2009 | F - Formal Settlement | |
| 6. | 01005A | Serious | 19100178 K01 | 10/16/2009 | 12/04/2009 | $500 | $2,625 | $0 | 11/18/2009 | F - Formal Settlement | |
| 7. | 01005B | Serious | 19100178 K03 | 10/16/2009 | 12/04/2009 | $0 | $0 | $0 | 11/18/2009 | F - Formal Settlement | |
| 8. | 02001 | Other | 6A0001 | 10/16/2009 | 12/04/2009 | $0 | $500 | $0 | 11/18/2009 | F - Formal Settlement | |
| 9. | 02002 | Other | 6A0001 | 10/16/2009 | 11/12/2009 | $0 | $750 | $0 | 11/18/2009 | F - Formal Settlement | |
| 10. | 02003 | Other | 19100037 B06 | 10/16/2009 | 11/12/2009 | $0 | $750 | $0 | 11/18/2009 | F - Formal Settlement | |
| 11. | 02004 | Other | 19100157 G01 | 10/16/2009 | 12/04/2009 | $0 | $750 | $0 | 11/18/2009 | F - Formal Settlement | |
| 12. | 02005 | Other | 19100178 L01 I | 10/16/2009 | 10/21/2009 | $0 | $750 | $0 | 11/18/2009 | F - Formal Settlement |
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