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Inspection Detail
Note: The following inspection has not been indicated as closed. OSHA citation items will be posted 30 (thirty) days after the employer receives the citation(s), except in cases of significant public interest. Posted citation items reflect any amendments to citations that are the result of a prompt settlement, which OSHA encourages. Employers and employee representatives will continue to receive copies of the citation(s) upon issuance.
Inspection: 317683324 - Dolex Dollar Express Inc Hnc Remesas Quisqueyanas
Inspection Information - Office: Pr-E-San Juan 0257260
Site Address:
Dolex Dollar Express Inc Hnc Remesas Quisqueyanas
254 Calle Comerio
Bayamon, PR 00959
Mailing Address:
Calle William Jones 1057, Rio Piedras, PR 00925
Union Status: NonUnion
SIC:6099
NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities
Inspection Type: Referral
Scope: Partial
Advanced Notice: N
Ownership: Private
Safety/Health: Health
Close Conference: 07/18/2014
Emphasis:
Case Closed:
| Type | Activity Nr | Safety | Health |
|---|---|---|---|
| Referral | 201825874 | Yes |
| Violations/Penalties | Serious | Willful | Repeat | Other | Unclass | Total |
|---|---|---|---|---|---|---|
| Initial Violations | 1 | 1 | ||||
| Current Violations | 1 | 1 | ||||
| Initial Penalty | $600 | $0 | $0 | $0 | $0 | $600 |
| Current Penalty | $600 | $0 | $0 | $0 | $0 | $600 |
| 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 | 19100036 D01 | 08/27/2014 | 09/15/2014 | $600 | $600 | $0 | - |