Establishment profile
CARIBBEAN ALLIANCE INSURANCE COMPANY (CAICO)
CALLE MEXICO 16, HATO REY, PR, 00917
524210 — Insurance Agencies and Brokerages
Summary
CARIBBEAN ALLIANCE INSURANCE COMPANY (CAICO) has accumulated 1 OSHA violation across 1 inspection over 15 years of recorded history.
The establishment sits in the 53rd percentile for violations within its industry-state peer group of 16 employers. The most recent enforcement activity was recorded 15 years ago.
Federal records were found in 1 of 16 sources. Sources without matching records returned empty for this establishment.
OSHA workplace safety
100% of inspections at this establishment produced violations,
Peer comparison
Above average violations in NAICS 5242 within PR. Peer group: 16 employers.
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
Activity timeline
No federal enforcement activity has been recorded against this establishment in 15+ years. Most recent activity: 15 years ago.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 2010-05-20 | Complaint | 1 | — | $0 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Related searches
- Insurance Agencies and Brokerages All employers in this industry
- Employers in PRState-wide enforcement data
- Insurance Agencies and in PRIndustry × state cross-filter
Need API access, bulk download, or licensed redistribution? The website is free. Programmatic and licensed access is handled separately.
Contact sales →About this data
This profile aggregates federal enforcement records on CARIBBEAN ALLIANCE INSURANCE COMPANY (CAICO) from 16 federal data sources 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, USAspending federal contracts, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, 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 CARIBBEAN ALLIANCE INSURANCE COMPANY (CAICO)'s OSHA violation history?
- CARIBBEAN ALLIANCE INSURANCE COMPANY (CAICO) has 1 OSHA inspection on record with 1 violation and $0 in total penalties.