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 COMERCIAL CO INC

Planned inspection · Safety discipline

On , OSHA opened a planned safety inspection of FINANCIADORA DE CAGUAS COMERCIAL CO INC in CARR 181 FRENTE BANCO POPULAR, GURABO, PR 00778 (NAICS 444110). OSHA activity number 314653098.

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employer broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.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 181 FRENTE BANCO POPULAR
City
GURABO
State
PR
ZIP
00778
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
12
Ownership type
A

35 citations on file for this inspection.

1910.22 B02

Other-than-serious Gravity 10 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Penalty
Initial $2,500
Recent events (2)
  • — F (O)
  • — Z (S) $2500.00

1910.176 A

Other-than-serious Gravity 10 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.23 C01

Serious Gravity 10 5 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 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 04 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 26, 2011
Penalty
Initial $1,250 · Current $300 Reduced
Recent events (2)
  • — F (O) $300.00
  • — Z (S) $1250.00

1910.23 D01 I

Other-than-serious Gravity 04 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 26, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.23 E01

Serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $750
Recent events (2)
  • — D (S)
  • — Z (S) $750.00

1910.106 B02 VIIA

Other-than-serious Gravity 10 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $2,500
Recent events (2)
  • — F (O)
  • — Z (S) $2500.00

1910.106 D02 I

Other-than-serious Gravity 10 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $2,500 · Current $100 Reduced
Recent events (2)
  • — F (O) $100.00
  • — Z (S) $2500.00

1910.106 D07 I

Other-than-serious Gravity 10 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $2,500
Recent events (2)
  • — F (O)
  • — Z (S) $2500.00

1910.110 F07

Other-than-serious Gravity 10 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $2,500 · Current $100 Reduced
Recent events (2)
  • — F (O) $100.00
  • — Z (S) $2500.00

1910.141 D02 I

Other-than-serious Gravity 02 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $1,000
Recent events (2)
  • — F (O)
  • — Z (S) $1000.00

1910.141 D02 III

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.141 D02 IV

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.157 C04

Other-than-serious Gravity 01 4 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $750
Recent events (2)
  • — F (O)
  • — Z (S) $750.00

1910.157 E02

Other-than-serious Gravity 01 4 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 26, 2011
Penalty
Initial $750
Recent events (2)
  • — F (O)
  • — Z (S) $750.00

1910.157 E03

Serious Gravity 01 4 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $750
Recent events (2)
  • — D (S)
  • — Z (S) $750.00

1910.176 B

Other-than-serious Gravity 01 2 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Aug 1, 2011
Penalty
Initial $750
Recent events (2)
  • — F (O)
  • — Z (S) $750.00

1910.178 F02

Serious Gravity 03 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Penalty
Initial $1,250
Recent events (2)
  • — D (S)
  • — Z (S) $1250.00

1910.178 P01

Other-than-serious Gravity 02 3 instances 4 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Penalty
Initial $1,000 · Current $100 Reduced
Recent events (2)
  • — F (O) $100.00
  • — Z (S) $1000.00

1910.178 Q01

Other-than-serious Gravity 02 3 instances 4 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.212 B

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $750 · Current $100 Reduced
Recent events (2)
  • — F (O) $100.00
  • — Z (S) $750.00

1910.215 A01

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.215 B09

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.215 A04

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.303 B01

Other-than-serious Gravity 02 2 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $1,000
Recent events (2)
  • — F (O)
  • — Z (S) $1000.00

1910.303 F

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

1910.305 G02 III

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Feb 9, 2011
Recent events (2)
  • — F (O)
  • — Z (S)

6000A

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Penalty
Initial $500
Recent events (2)
  • — F (O)
  • — Z (O) $500.00

1903.2 A01

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $500
Recent events (2)
  • — F (O)
  • — Z (O) $500.00

1904.29 A

Other-than-serious Gravity 01 3 instances 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Penalty
Initial $1,500
Recent events (2)
  • — F (O)
  • — Z (O) $1500.00

1910.1200 E01

Other-than-serious Gravity 03 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Penalty
Initial $500
Recent events (2)
  • — F (O)
  • — Z (O) $500.00

1910.1200 F05 I

Other-than-serious Gravity 03 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

1910.1200 F05 II

Other-than-serious Gravity 03 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Jul 25, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

1910.1200 G01

Other-than-serious Gravity 01 1 instance 6 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 2011
Recent events (2)
  • — F (O)
  • — Z (O)

1910.1200 H01

Other-than-serious Gravity 01 1 instance 4 exposed
Issued
Jul 20, 2011
Abate by
Sep 5, 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 314653098.

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