PONCE, PR — 2017-03-16 00:00:00

OSHA Inspection: INSTITUTO DE BANCA Y COMERCIO INC

Referral inspection · Safety discipline

At a glance

On 2017-03-16 00:00:00, OSHA opened a referral safety inspection of INSTITUTO DE BANCA Y COMERCIO INC in 709 CALLE FERROCARRIL, PONCE, PR 00717 (NAICS 611310). OSHA activity number 342221009.

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broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

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Where did this inspection happen?

Establishment: INSTITUTO DE BANCA Y COMERCIO INC
Site address: 709 CALLE FERROCARRIL
City: PONCE
State: PR
ZIP: 00717
Mailing: 56 CARRETERA NO. 20, GUAYNABO, PR 00966

What kind of inspection was it?

Inspection type: Referral (C)
Scope: Partial (B)
Discipline: Safety
Advance notice: No
Union status: B

When did the case open and close?

Opened: 2017-03-16 00:00:00
Closing conference: 2017-03-16 00:00:00
Case closed: 2017-04-19 00:00:00
Last modified: 2026-07-21 00:00:00
Data loaded: 2026-07-22 00:19:58

Establishment context

NAICS code: 611310
Employees: 112
Ownership type: A

Citations

No citations on file for this inspection — so there is no finding of any violation on this record. An inspection can be open and still ongoing, or closed with no violations at all; OSHA's citation feed is also backfilled in rolling windows, so citation rows for a very recent inspection may not have been ingested yet.

More inspections at Instituto DE Banca Y Comercio INC

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Source

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 342221009.

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