Safety Incidents OSHA Severe Injury Reports · 2015–2025
5,189,992Inspections Most recent open 2026-07-18 Last loaded 2026-07-22

OSHA Inspection: INSTITUTO DE BANCA Y COMERCIO INC

Referral inspection · Health discipline

On , OSHA opened a referral health inspection of INSTITUTO DE BANCA Y COMERCIO INC in 61 AVE PONCE DE LEON, HATO REY, PR 00918 (NAICS 611210). OSHA activity number 314005083.

What this inspection record means

OSHA opens inspections for many reasons — routine scheduling under a national or local emphasis program, an employee complaint or referral, or a follow-up after a reported injury. Opening or conducting an inspection is not itself an allegation or a finding that this employer broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

Watch Instituto DE Banca Y Comercio INC — free Get an email when a new federal OSHA severe-injury report for Instituto DE Banca Y Comercio INC is published. One employer, no account, unsubscribe in one click.
Site address
61 AVE PONCE DE LEON
City
HATO REY
State
PR
ZIP
00918
Mailing
1660 CALLE SANTA ANA, SAN JUAN, PR 00909
Inspection type
Referral (C)
Scope
Partial (B)
Discipline
Health
Advance notice
No
Union status
N
Opened
Closing conference
Case closed
Last modified
Data loaded
NAICS code
611210
SIC code (legacy)
8222
Employees
104
Ownership type
A

2 citations on file for this inspection.

1910.22 A02

Serious Gravity 01 3 instances 64 exposed
Issued
Jun 23, 2010
Abate by
Jul 19, 2010
Penalty
Initial $1,500 · Current $1,050 Reduced
Recent events (2)
  • — I (S) $1050.00
  • — Z (S) $1500.00

1800IV0A01

Other-than-serious Gravity 01 1 instance 64 exposed
Issued
Jun 23, 2010
Abate by
Jun 28, 2010
Penalty
Initial $500 · Current $350 Reduced
Recent events (2)
  • — I (O) $350.00
  • — Z (O) $500.00

View Instituto DE Banca Y Comercio INC's full OSHA safety record →

This record is reproduced from the U.S. Department of Labor Open Data API (OSHA inspection dataset). The original IMIS detail view is available at OSHA's Establishment Search for activity number 314005083.

Look up any company's OSHA accident reports by company, or browse severe injury reports by year, state, and company.