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Inspection Detail
Inspection: 317315794 - Dh Negociado De Impuesto Al Consumo
Inspection Information - Office: Pr-E-San Juan 0257260
Inspection Nr: 317315794
Report ID: 0257260
Date Opened: 11/14/2013
Site Address:
Dh Negociado De Impuesto Al Consumo
Mercantil Plaza Bldg Ave Ponce De Leon 255
Hato Rey, PR 00918
Mailing Address:
Po Box 9024140, San Juan, PR 00902
Union Status: Union
SIC:9311
NAICS: 921130/Public Finance Activities
Inspection Type: Referral
Scope: Partial
Advanced Notice: N
Ownership: StateGovt
Safety/Health: Health
Close Conference: 04/07/2014
Emphasis:
Case Closed: 05/13/2016
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Referral | 201825031 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 7 | 7 | ||||
| Current Violations | 7 | 7 | ||||
| Initial Penalty | $0 | $0 | $0 | $0 | $0 | $0 |
| 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 | Other | 19040040 A | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - | ||
| 2. | 01002 | Other | 19100132 D02 | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - | ||
| 3. | 01003 | Other | 19100134 C01 | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - | ||
| 4. | 01004 | Other | 19100134 E01 | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - | ||
| 5. | 01005 | Other | 19100134 F02 | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - | ||
| 6. | 01006 | Other | 19100134 K03 | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - | ||
| 7. | 01007 | Other | 19101200 E01 | 04/30/2014 | 05/26/2014 | $0 | $0 | $0 | - |