CARIBBEAN RETAIL VENTURE INC is an employer in PONCE, PR. Federal records show 1 OSHA inspection with 1 violation and $2,000 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.

CARIBBEAN RETAIL VENTURE INC

CENTRO DEL SUR MOLL KM26.4 BLV MIGUEL A POU, PONCE, PR, 00731

Federal Enforcement

OSHA inspection

1 violation

$2,000 in penalties

Industry Benchmark

Industry Avg TRIR

4.4

Industry Avg DART

2.5

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.

OSHA Inspections

OSHA Violations

Total Penalties

$2,000

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

9 years

Last Activity

9yr ago

Inspection Rate

0.1/yr

Violation Rate

0.1/yr

Violation Severity Mix

100% serious$2,000 avg per violation$2,000 avg per inspection

Active Agencies:

OSHA$2,000 total across all agencies

Inspection Breakdown

Planned

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

Violation rate: 100% of inspections

Peer Comparison

57%

Above average violations

vs 123 employers in same industry & state

Fewer violationsMore violations

Penalty Percentile

88%

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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 this industry within PR

CLINICAL MEDICAL SERVICES INC — CAROLINA — 2 federal records
CARIBBEAN RETAIL VENTURES INC — COAMO — 1 federal record
TIS INVESTMENTS INC DBA SEARS — AGUADILLA — 1 federal record
J. PICA Y CIA INC. — GUAYNABO — 1 federal record
BEST BUY LLC TIENDA 1090 — BAYAMON — 1 federal record
CARIBBEAN ISLAND STORES LLC — COAMO — 1 federal record
DISCOUNT FOOD DIST INC HNC HIPERMERCADO PITUSA — BAYAMON — 1 federal record
MIA LLC GRAND STORE — MOROVIS — 1 federal record
CLIPER INC. — BAYAMON — 1 federal record
CARIBBEAN RETAIL VENTURES, INC — PENUELAS — 1 federal record

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 10 years.

Frequently Asked Questions

What is CARIBBEAN RETAIL VENTURE INC's OSHA violation history?: CARIBBEAN RETAIL VENTURE INC has 1 OSHA inspection on record with 1 violation and $2,000 in total penalties.

About this data

This profile aggregates federal enforcement records on CARIBBEAN RETAIL VENTURE INC of PONCE, PR from 17 federal data sources. Records were found in 2 sources: OSHA workplace safety inspections, and BLS industry safety benchmarks. The remaining 15 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA, 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 CARIBBEAN RETAIL VENTURE INCoperates 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.