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Inspection Detail
Inspection: 316799964 - Dh Investigaciones Auditoria Fiscal
Inspection Information - Office: Pr-E-San Juan 0257260
Inspection Nr: 316799964
Report ID: 0257260
Date Opened: 03/11/2013
Site Address:
Dh Investigaciones Auditoria Fiscal
Edif Intendente Ramirez 10 Paseo Covadonga
San Juan, PR 00902
Mailing Address:
Po Box 9024140, San Juan, PR 00902
Union Status: Union
SIC:9311
NAICS: 921130/Public Finance Activities
Inspection Type: Complaint
Scope: Partial
Advanced Notice: N
Ownership: StateGovt
Safety/Health: Health
Close Conference: 08/22/2013
Emphasis:
Case Closed: 04/04/2014
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Complaint | 205938707 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 2 | 1 | 3 | |||
| Current Violations | ||||||
| Initial Penalty | $4,000 | $0 | $0 | $0 | $0 | $4,000 |
| 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. | 01001A | Serious | 19101001 J03 I | 09/04/2013 | 09/30/2013 | $0 | $2,000 | $0 | 09/13/2013 | D - Govt Dismissed | Citation has been deleted. |
| 2. | 01001B | Serious | 19101001 J03 III | 09/04/2013 | 09/30/2013 | $0 | $0 | $0 | 09/13/2013 | D - Govt Dismissed | Citation has been deleted. |
| 3. | 01002 | Serious | 19101001 J08 I | 09/04/2013 | 09/30/2013 | $0 | $2,000 | $0 | 09/13/2013 | D - Govt Dismissed | Citation has been deleted. |
| 4. | 02001 | Other | 19101001 J02 | 09/04/2013 | 09/30/2013 | $0 | $0 | $0 | 09/13/2013 | D - Govt Dismissed | Citation has been deleted. |