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Inspection Detail

Inspection: 307931048 - Evertec Inc

Inspection Information - Office: Pr-E-San Juan 0257260

 

Inspection Nr: 307931048
Report ID: 0257260
Date Opened: 08/18/2006

Site Address:
Evertec Inc
Carr 173 Km 1.3 Cupey Center Edif A
San Juan, PR 00926

Mailing Address:
Po Box 364527, San Juan, PR 00936

Union Status: NonUnion

SIC:6099

NAICS: 522320/ Financial Transactions Processing, Reserve, and Clearinghouse Activities


Inspection Type: Complaint

Scope: Partial

Advanced Notice: N

Ownership: Private

Safety/Health: Health

Close Conference: 09/08/2006

Emphasis:

Case Closed: 12/20/2006


Related Activity
Type Activity Nr Safety Health
Complaint 201819802 Yes
Violation Summary
Violations/Penalties Serious Willful Repeat Other Unclass Total
Initial Violations 2 3 5
Current Violations 2 3 5
Initial Penalty $2,700 $0 $0 $0 $0 $2,700
Current Penalty $1,890 $0 $0 $0 $0 $1,890
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. 01001 Serious 19100133 A01 11/15/2006 11/20/2006 $945 $1,350 $0 I - Informal Settlement  
2. 01002 Serious 19101200 H01 11/15/2006 11/20/2006 $945 $1,350 $0 I - Informal Settlement  
3. 02001 Other 19100132 D02 11/15/2006 11/20/2006 $0 $0 $0 I - Informal Settlement  
4. 02002 Other 19100132 F01 11/15/2006 11/20/2006 $0 $0 $0 I - Informal Settlement  
5. 02003 Other 19101200 E01 11/15/2006 11/20/2006 $0 $0 $0 I - Informal Settlement  
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