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Establishment profile

BANCO POPULAR DE PUERTO RICO

EDIF POPULAR CENTER 208 AVDA PONCE DE LEON, HATO REY, PR, 00918
522110 — Commercial Banking

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OSHA inspections
2
over 16 years
Violations
0
Penalties
$0

Summary

BANCO POPULAR DE PUERTO RICO has accumulated 0 OSHA violations across 2 inspections over 16 years of recorded history.

The most recent federal enforcement activity was recorded 11 years ago.

Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

BANCO POPULAR DE PUERTO RICO appears in OSHA workplace safety, OFLC visa and labor certification, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, FMCSA motor carrier registration, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
2
0.1 / yr · last 16 yrs
Violations
0
0.0 / yr
Penalties
$0
Inspection trigger · referral
2 of 2

Peer comparison

0th

Fewer violations than most other employers in NAICS 5221 within PR. Peer group: 74 employers. This establishment has 0 OSHA violations; peer median is 0.

Fewer violationsMore violations
Penalty percentile
0th
peer median: $0
Inspection frequency
85th
peer median: 1

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for BANCO POPULAR DE PUERTO RICO. Verify directly with OSHA Injury Tracking Application →

Industry benchmark

Industry avg TRIR
0.4
BLS SOII 2024
Industry avg DART
0.2
BLS SOII 2024
Self-reported TRIR
—
Not in OSHA ITA

BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.

Inspection breakdown

Referral
2

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for BANCO POPULAR DE PUERTO RICO. Verify directly with Occupational Safety and Health Administration →

Activity timeline

Data refreshed
Weekly
First OSHA inspection
—
Most recent activity
11 years ago

No federal enforcement activity has been recorded against this establishment in 11+ years. Most recent activity: 11 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for BANCO POPULAR DE PUERTO RICO. Verify directly with Wage and Hour Division →

Mine safety (MSHA)

No MSHA mine safety violations on file for BANCO POPULAR DE PUERTO RICO. Verify directly with Mine Safety and Health Administration →

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for BANCO POPULAR DE PUERTO RICO. Verify directly with National Labor Relations Board →

Visa & labor certification (OFLC)

Total applications
2
Certified
1
Avg wage ratio
1.39x
H-1BH-1B1 Chile

Office of Foreign Labor Certification — labor condition applications for H-1B, H-2A, H-2B visa programs. Wage ratio = offered / prevailing wage.

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for BANCO POPULAR DE PUERTO RICO. Verify directly with Environmental Protection Agency →

Federal criminal prosecution record

Prosecutions
1
Total payments
$21.6M
Disposition
DP
Crime type
Bank Secrecy Act

First case: 2003-01-01. Most recent: 2003-01-01. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$1.9M
Awards
183
Top agency
General Services Administration
$1.8M
Company-wide — POPULAR BANK (across 4 entities)
Obligated (5-yr)
$0
Obligated (all-time)
$2.4M
Awards (all-time)
190

Consolidated across all USAspending recipient entities under this corporate parent — not attributable to this single location.

Top agencies by obligation (this location)
General Services Administration$1.8M
Department of Agriculture$44K
Largest awards (top 50 of 183)
  • Department of Agriculture
    PAY-OFF PRIOR LIEN HOLDER R S2N4 VICENTE-ORTIZ, FRANCISCO 63024019670336
    contract · Last action 2011-05-05
    $44,018
  • General Services Administration
    LEASE
    contract · Last action 2011-01-01
    $29,383
  • General Services Administration
    LEASE
    contract · Last action 2011-01-01
    $29,383
  • General Services Administration
    LEASE
    contract · Last action 2011-01-01
    $29,383
  • General Services Administration
    LEASE
    contract · Last action 2010-10-01
    $29,383
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-10-01
    $29,383
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-10-01
    $29,383
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-07-01
    $29,383
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-07-01
    $29,383
  • General Services Administration
    TAS::47 4542 001::TAS LEASE
    contract · Last action 2010-07-01
    $29,383
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-04-01
    $29,383
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-04-01
    $29,383
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-04-01
    $29,383
  • General Services Administration
    TAS::47 4542::TAS LEASE
    contract · Last action 2010-01-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2010-01-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2010-01-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-10-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-10-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-10-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-07-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-07-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-07-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-04-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-04-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-04-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-01-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-01-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2009-01-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2008-10-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2008-10-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2008-10-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $27,556
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $27,339
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $27,196
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $27,196
  • General Services Administration
    LEASE
    contract · Last action 2007-10-01
    $27,196
  • General Services Administration
    LEASE
    contract · Last action 2008-07-01
    $8,710
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $8,710
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $8,710
  • General Services Administration
    LEASE
    contract · Last action 2008-04-01
    $8,710
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $8,710
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $8,710
  • General Services Administration
    LEASE
    contract · Last action 2008-01-01
    $8,710

Federal contract dollars to this establishment. Primary NAICS: 531120 - LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES). Last action: 2011-05-05. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2014-07-17Referral0—$0
2010-03-25Referral0—$0

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Other employers in this industry and state

Other employers in commercial banking within PR, ordered by federal enforcement volume:

Related searches

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About this data

This profile aggregates federal enforcement records on BANCO POPULAR DE PUERTO RICO from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

Frequently asked

What is BANCO POPULAR DE PUERTO RICO's OSHA violation history?
BANCO POPULAR DE PUERTO RICO has 2 OSHA inspections on record with 0 violations and $0 in total penalties.
How does BANCO POPULAR DE PUERTO RICO's safety record compare to its industry?
BANCO POPULAR DE PUERTO RICO operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.