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Inspection Detail

Inspection: 314653098 - Financiadora De Caguas Comercial Co Inc

Inspection Information - Office: Pr-E-Caguas 0257220

 

Inspection Nr: 314653098
Report ID: 0257220
Date Opened: 02/09/2011

Site Address:
Financiadora De Caguas Comercial Co Inc
Carr 181 Frente Banco Popular
Gurabo, PR 00778

Mailing Address:
Po Box 8819, Caguas, PR 00725

Union Status: NonUnion

SIC:5211

NAICS: 444110/Home Centers

Inspection Type: Planned

Scope: Complete

Advanced Notice: N

Ownership: Private

Safety/Health: Safety

Close Conference: 07/07/2011

Emphasis: L:Warehouse

Case Closed: 08/13/2012

Violation Summary
Violations/Penalties Serious Willful Repeat Other Unclass Total
Initial Violations 17 4 21
Current Violations 4 17 21
Initial Penalty $25,000 $0 $0 $3,000 $0 $28,000
Current Penalty $1,000 $0 $0 $700 $0 $1,700
FTA Penalty $0 $0 $0 $0 $0 $0

Violation Items
# Citation ID Citaton Type Standard Cited Issuance Date Abatement Due Date Current Penalty Initial Penalty FTA Penalty Contest Latest Event Note
1. 01001A Other 19100022 B02 07/20/2011 09/05/2011 $0 $2,500 $0 08/10/2011 F - Formal Settlement  
2. 01001B Other 19100176 A 07/20/2011 09/05/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
3. 01002 Serious 19100023 C01 07/20/2011 09/05/2011 $1,000 $2,500 $0 08/10/2011 F - Formal Settlement  
4. 01003A Other 19100023 D01 07/20/2011 07/26/2011 $300 $1,250 $0 08/10/2011 F - Formal Settlement  
5. 01003B Other 19100023 D01 I 07/20/2011 07/26/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
6. 01004 Serious 19100023 E01 07/20/2011 07/25/2011 $0 $750 $0 08/10/2011 D - Govt Dismissed  
7. 01005 Other 19100106 B02 VIIA 07/20/2011 07/25/2011 $0 $2,500 $0 08/10/2011 F - Formal Settlement  
8. 01006 Other 19100106 D02 I 07/20/2011 07/25/2011 $100 $2,500 $0 08/10/2011 F - Formal Settlement  
9. 01007 Other 19100106 D07 I 07/20/2011 07/25/2011 $0 $2,500 $0 08/10/2011 F - Formal Settlement  
10. 01008 Other 19100110 F07 07/20/2011 07/25/2011 $100 $2,500 $0 08/10/2011 F - Formal Settlement  
11. 01009A Other 19100141 D02 I 07/20/2011 07/25/2011 $0 $1,000 $0 08/10/2011 F - Formal Settlement  
12. 01009B Other 19100141 D02 III 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
13. 01009C Other 19100141 D02 IV 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
14. 01010 Other 19100157 C04 07/20/2011 07/25/2011 $0 $750 $0 08/10/2011 F - Formal Settlement  
15. 01011 Other 19100157 E02 07/20/2011 07/26/2011 $0 $750 $0 08/10/2011 F - Formal Settlement  
16. 01012 Serious 19100157 E03 07/20/2011 07/25/2011 $0 $750 $0 08/10/2011 D - Govt Dismissed  
17. 01013 Other 19100176 B 07/20/2011 08/01/2011 $0 $750 $0 08/10/2011 F - Formal Settlement  
18. 01014 Serious 19100178 F02 07/20/2011 09/05/2011 $0 $1,250 $0 08/10/2011 D - Govt Dismissed  
19. 01015A Other 19100178 P01 07/20/2011 09/05/2011 $100 $1,000 $0 08/10/2011 F - Formal Settlement  
20. 01015B Other 19100178 Q01 07/20/2011 09/05/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
21. 01016A Other 19100212 B 07/20/2011 07/25/2011 $100 $750 $0 08/10/2011 F - Formal Settlement  
22. 01016B Other 19100215 A01 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
23. 01016C Other 19100215 B09 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
24. 01016D Other 19100215 A04 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
25. 01017A Other 19100303 B01 07/20/2011 07/25/2011 $0 $1,000 $0 08/10/2011 F - Formal Settlement  
26. 01017B Other 19100303 F 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
27. 01017C Other 19100305 G02 III 07/20/2011 02/09/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
28. 02001 Other 6000A 07/20/2011 09/05/2011 $0 $500 $0 08/10/2011 F - Formal Settlement  
29. 02002 Other 19030002 A01 07/20/2011 07/25/2011 $0 $500 $0 08/10/2011 F - Formal Settlement  
30. 02003 Other 19040029 A 07/20/2011 07/25/2011 $0 $1,500 $0 08/10/2011 F - Formal Settlement  
31. 02004A Other 19101200 E01 07/20/2011 09/05/2011 $0 $500 $0 08/10/2011 F - Formal Settlement  
32. 02004B Other 19101200 F05 I 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
33. 02004C Other 19101200 F05 II 07/20/2011 07/25/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
34. 02004D Other 19101200 G01 07/20/2011 09/05/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
35. 02004E Other 19101200 H01 07/20/2011 09/05/2011 $0 $0 $0 08/10/2011 F - Formal Settlement  
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