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

OSHA Inspection: FINANCIADORA DE CAGUAS COMMERCIAL CO INC

Planned inspection · Safety discipline

On , OSHA opened a planned safety inspection of FINANCIADORA DE CAGUAS COMMERCIAL CO INC in CARR 189 KM 2.5, CAGUAS, PR 00725 (NAICS 444110). OSHA activity number 314653080.

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employer broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

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Site address
CARR 189 KM 2.5
City
CAGUAS
State
PR
ZIP
00725
Mailing
PO BOX 8819, CAGUAS, PR 00725
Inspection type
Planned (H)
Scope
Complete (A)
Discipline
Safety
Advance notice
No
Union status
N
Opened
Closing conference
Case closed
Last modified
Data loaded
NAICS code
444110
SIC code (legacy)
5211
Employees
36
Ownership type
A

25 citations on file for this inspection.

1910.22 B01

Other-than-serious Gravity 10 25 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $2,500
Recent events (2)
  • — F (O)
  • — Z (S) $2500.00

1910.22 B02

Other-than-serious Gravity 10 1 instance 7 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Penalty
Initial $2,500
Recent events (2)
  • — F (O)
  • — Z (S) $2500.00

1910.176 A

Other-than-serious Gravity 10 1 instance 7 exposed
Issued
Jul 13, 2011
Abate by
Aug 8, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.22 D01

Other-than-serious Gravity 10 25 instances 8 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Penalty
Initial $2,500 · Current $200 Reduced
Recent events (2)
  • — F (O) $200.00
  • — Z (S) $2500.00

1910.23 C01

Serious Gravity 10 22 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Penalty
Initial $2,500 · Current $1,000 Reduced
Recent events (2)
  • — F (S) $1000.00
  • — Z (S) $2500.00

1910.23 D01

Other-than-serious Gravity 10 3 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Penalty
Initial $2,500 · Current $300 Reduced
Recent events (2)
  • — F (O) $300.00
  • — Z (S) $2500.00

1910.23 D01 I

Other-than-serious Gravity 10 2 instances 8 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.23 D01 III

Other-than-serious Gravity 05 1 instance 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.141 A05

Other-than-serious Gravity 01 1 instance 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $525
Recent events (2)
  • — F (O)
  • — Z (S) $525.00

1910.157 C01

Other-than-serious Gravity 02 2 instances 8 exposed
Issued
Jul 13, 2011
Abate by
Aug 8, 2011
Penalty
Initial $700
Recent events (2)
  • — F (O)
  • — Z (S) $700.00

1910.157 C04

Other-than-serious Gravity 01 1 instance 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.157 E02

Other-than-serious Gravity 01 2 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.157 E03

Other-than-serious Gravity 01 2 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.176 B

Serious Gravity 05 12 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $1,225
Recent events (2)
  • — J (S)
  • — Z (S) $1225.00

1910.176 C

Other-than-serious Gravity 10 13 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $2,500
Recent events (2)
  • — J (O)
  • — Z (S) $2500.00

1910.178 A06

Other-than-serious Gravity 01 1 instance 4 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Penalty
Initial $525
Recent events (2)
  • — F (O)
  • — Z (S) $525.00

1910.305 B02

Other-than-serious Gravity 01 2 instances 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $525 · Current $100 Reduced
Recent events (2)
  • — F (O) $100.00
  • — Z (S) $525.00

1910.305 B02

Other-than-serious Gravity 01 1 instance 7 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

6000A

Other-than-serious Gravity 03 1 instance 36 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $500
Section 6(a) of the Puerto Rico Occupational Safety and Health Act:  The
employer did not
furnish employment and a place of employment which were free from
recognized hazards that
were causing or likely to cause death or physical harm to employees in
that employees were
exposed to:
Seccion 6(a) de la Ley de Seguridad y Salud en el Trabajo de Puerto Rico:
El patrono no
proveyo empleo y un sitio de empleo libre de riesgos reconocidos que esten
causando o que
puedan causar muerte o dano fisico a los empleados, por cuanto empleados
estaban expuestos
a:
Employer Financiadora de Caguas Commercial Co., Inc. did not have a
protocol to handle
domestic violence in the workplace, as required by the Act for the
Implementation of a Protocol
to Handle Domestic Violence Situations in the Workplace or Place of
Employment, Act No. 217
of 2006.
Among other methods, one feasible and acceptable method to correct this
hazard is to develop
a written protocol to handle domestic violence in the workplace and
provide training to all the
employees.  Information is available at the Women's Advocate Office, A
Guide for Employers:
Domestic Violence in the Workplace, and other references provided during
the inspection.
Patrono Financiadora de Caguas Commercial Co., Inc. no tenia un protocolo
para manejar
violencia domestica en el lugar de trabajo, segun requerido por la Ley
para la Implantacion de
un Protocolo para Manejar Situaciones de Violencia Domestica en el Lugar o
Sitio de Trabajo,
Ley Num. 217 de 2006.
Entre otros metodos, un metodo factible y aceptable para corregir este
riesgo es proveer
adiestramiento a todos los empleados del establecimiento relacionado a su
protocolo escrito para
el manejo de violencia domestica en el lugar de trabajo.a
Recent events (2)
  • — F (O)
  • — Z (O) $500.00

1904.29 A

Other-than-serious Gravity 01 3 instances 36 exposed
Issued
Jul 13, 2011
Abate by
Jul 18, 2011
Penalty
Initial $1,500
Recent events (2)
  • — F (O)
  • — Z (O) $1500.00

1910.1200 E01

Other-than-serious Gravity 03 1 instance 4 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Penalty
Initial $350 · Current $100 Reduced
Recent events (2)
  • — F (O) $100.00
  • — Z (O) $350.00

1910.1200 F05 I

Other-than-serious Gravity 03 1 instance 36 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

1910.1200 F05 II

Other-than-serious Gravity 03 1 instance 36 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

1910.1200 G01

Other-than-serious Gravity 01 1 instance 4 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

1910.1200 H01

Other-than-serious Gravity 01 1 instance 4 exposed
Issued
Jul 13, 2011
Abate by
Aug 29, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

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 314653080.

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