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Inspection Detail
Inspection: 314010976 - Scotiabank De Puerto Rico
Inspection Information - Office: Pr-E-San Juan 0257260
Inspection Nr: 314010976
Report ID: 0257260
Date Opened: 04/13/2011
Site Address:
Scotiabank De Puerto Rico
Calle Bori 1582 Urb Caribe
Rio Piedras, PR 00927
Mailing Address:
Po Box 362230, San Juan, PR 00936
Union Status: NonUnion
SIC:6022
NAICS: 522110/Commercial Banking
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 06/29/2011
Emphasis:
Case Closed: 10/25/2011
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 205924269 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 5 | 6 | |||
| Current Violations | 1 | 5 | 6 | |||
| Initial Penalty | $1,350 | $0 | $0 | $4,000 | $0 | $5,350 |
| Current Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| 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 | 08/01/2011 | 08/25/2011 | $0 | $1,350 | $0 | 08/23/2011 | F - Formal Settlement | |
| 2. | 02001 | Other | 6000A | 08/01/2011 | 08/11/2011 | $0 | $500 | $0 | 08/23/2011 | F - Formal Settlement | |
| 3. | 02002 | Other | 6000A | 08/01/2011 | 08/11/2011 | $0 | $500 | $0 | 08/23/2011 | F - Formal Settlement | |
| 4. | 02003 | Other | 19040040 A | 08/01/2011 | 08/11/2011 | $0 | $3,000 | $0 | 08/23/2011 | F - Formal Settlement | |
| 5. | 02004 | Other | 19100022 A02 | 08/01/2011 | 08/25/2011 | $0 | $0 | $0 | 08/23/2011 | F - Formal Settlement | |
| 6. | 02005 | Other | 19100305 J01 I | 08/01/2011 | 08/11/2011 | $0 | $0 | $0 | 08/23/2011 | F - Formal Settlement |