BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE is a commercial banking employer in SAN JUAN, PR. Federal records show 1 OSHA inspection with 1 violation and $500 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 3, 2026.
BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE
CARR 177 INT 52 SENORIAL CENTER, SAN JUAN, PR, 00936
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Federal Criminal Prosecution Record
Inspection Breakdown
Peer Comparison
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Other employers in Commercial Banking within PR
- BANCO POPULAR DE PUERTO RICO — MAYAGUEZ — 1 federal record
- FIRST BANK CORP. — SAN JUAN — 1 federal record
- BANCO POPULAR DE PUERTO RICO — CUPEY — 1 federal record
- FIRSTBANK PUERTO RICO — SAN JUAN — 1 federal record
- COOPERATIVA DE AHORRO Y CREDITO HATILLO — HATILLO — 1 federal record
- SCOTIABANK DE PUERTO RICO — RIO PIEDRAS — 1 federal record
- ORIENTAL GROUP — MAYAGUEZ — 1 federal record
- BANCO SANTANDER BANK CORP OFIC PRINCIPALES — HATO REY — 1 federal record
- JETSTREAM FEDERAL CREDIT UNION — CAROLINA — 1 federal record
- BANCO GUBERNAMENTAL DE FOMENTO DE PR — SANTURCE — 1 federal record
Industry context
Within the commercial banking industry in PR, BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE ranks in the 74th percentile of OSHA violation frequency across 74 comparable establishments.
OSHA penalty totals rank in the 82th percentile of the same peer group.
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 14 years.
Frequently Asked Questions
- What is BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE's OSHA violation history?
- BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE has 1 OSHA inspection on record with 1 violation and $500 in total penalties.
- How does BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE's safety record compare to its industry?
- BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTE of SAN JUAN, PR from 17 federal data sources. Records were found in 3 sources: OSHA workplace safety inspections, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 14 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC enforcement, SEC facts.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 3, 2026.
This profile may be incomplete if BANCO POPULAR DE PUERTO RICO CENTRO CONT CLIENTEoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.