CARIBBEAN RETAIL VENTURES, INC is an employer in PENUELAS, PR. Federal records show 1 OSHA inspection with 11 violations and $6,400 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 VENTURES, INC
PLAZA PENUELAS LOCAL C 100 BO CUEBAS CARR 385 KM 0.7, PENUELAS, PR, 00624
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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.
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- CLIPER INC. — BAYAMON — 1 federal record
- BEST BUY LLC TIENDA 1090 — BAYAMON — 1 federal record
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- DISCOUNT FOOD DIST INC HNC HIPERMERCADO PITUSA — BAYAMON — 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 VENTURES, INC's OSHA violation history?
- CARIBBEAN RETAIL VENTURES, INC has 1 OSHA inspection on record with 11 violations and $6,400 in total penalties.
About this data
This profile aggregates federal enforcement records on CARIBBEAN RETAIL VENTURES, INC of PENUELAS, 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 VENTURES, 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.